Richard F. Davet v. Enrico MacCarone

973 F.2d 22, 1992 U.S. App. LEXIS 19300
CourtCourt of Appeals for the First Circuit
DecidedAugust 19, 1992
Docket91-2163
StatusPublished
Cited by352 cases

This text of 973 F.2d 22 (Richard F. Davet v. Enrico MacCarone) is published on Counsel Stack Legal Research, covering Court of Appeals for the First Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Richard F. Davet v. Enrico MacCarone, 973 F.2d 22, 1992 U.S. App. LEXIS 19300 (1st Cir. 1992).

Opinion

FUSTE, District Judge.

In March of 1988, plaintiff Richard Davet was arrested in Providence, Rhode Island, by members of the Cranston, Rhode Island, police department. This arrest formed the basis for an action filed by Davet in the United States District Court for the District of Rhode Island, alleging a 42 U.S.C. § 1983 violation against the city of Cran-ston 1 and members of its police department, and also state-law tort claims for false arrest and malicious prosecution against Robert DiMeo. Davet appeals various district court rulings made at the end of a two-day jury trial. 775 F.Supp. 492. Finding that the trial court committed no reversible error, we affirm.

I.

Background

The underlying dispute which resulted in Davet’s arrest and the federal court action arose from a business relationship between Ringco Manufacturing Co., Inc. (“Ringco”), an Ohio jewelry manufacturer, and Time Plating, Inc. (“Plating”), a Rhode Island corporation involved in the plating of jewelry. Davet is the president of Ringco, while DiMeo is the president of Plating.

Davet and DiMeo, through their corporations, began a business relationship in September 1987, in which Plating agreed to process jewelry manufactured by Ringco. Ringco would send quantities of jewelry to Plating which, in turn, would treat and then return the plated jewelry to Ringco. Difficulties arose in November 1987, when Ringco received a shipment of goods from Plating. The jewelry was shipped C.O.D. and not as agreed under the terms of the purchase order, which called for payment by Ringco within thirty days of shipment. Davet paid for the goods with a Ringco corporation check in the amount of $610.93. After inspecting the jewelry and finding that they did not conform to the contract, Davet stopped payment on the check. Upon learning of the stop payment order, DiMeo contacted Davet and demanded payment.

Over the next few months, Davet exchanged correspondence with Alan Levine, attorney for both Plating and DiMeo. Levine, on at least two occasions, warned Davet that the stop payment order violated Rhode Island banking laws and that failure to pay the amount owed would result in the filing of criminal charges. Levine also wrote to the Cleveland, Ohio, police department on December 15, 1987, contending that Davet’s stop payment order constituted fraud. He sought, unsuccessfully, to enlist their assistance in resolving the matter. The Ohio police department informed Levine that Rhode Island was the proper jurisdiction to prosecute the action. Davet continued to maintain that this was a business dispute and that, under the Ringco-Plating contract, it was within his right to withhold payment for non-conforming goods.

On February 23, 1988, DiMeo filed a complaint with the Cranston, Rhode Island, police department. On February 26, 1988, a notice was sent to Davet by Investigator Enrico Maccarone, explaining that a complaint had been filed by Time Plating and that full restitution of the amount owed should be made by March 4, 1988. The *25 notice further warned that failure to comply would result in the issuing of a warrant for his arrest. On February 29, 1988, Da-vet responded to Maccarone’s letter, once more explaining the circumstances surrounding the stop payment order.

A few weeks later, Davet came to Providence, Rhode Island, to attend a jewelry trade show. During his stay, Davet received a call from Maccarone, again seeking payment in the amount of the check. Davet suggested that Maccarone speak to Davet’s counsel in Ohio. According to Da-vet, the officer agreed to speak to Davet’s attorney in Ohio before taking any further action.

The next contact that Davet had with law enforcement officials was on March 14, 1988, when Cranston police officers Cecil Schlageter and Salvatore DeCesare, armed with an arrest warrant, arrived at Davet’s hotel room in Providence at 10:00 P.M. to arrest him. He was taken to the Cranston police station where he spent the night. The following morning, he was arraigned and posted bail. Subsequently, the Rhode Island Attorney General’s office determined that the case could not be successfully prosecuted, since jurisdiction was found to be in Ohio, not in Rhode Island.

Davet then commenced this federal suit and trial was held before Judge Raymond J. Pettine, Senior U.S. District Judge, on June 12-13, 1991. The trial was bifurcated. After plaintiff concluded the presentation of evidence on the issue of liability, the defendants moved for directed verdicts. The district court judge reserved rulings on defendant’s Fed.R.Civ.P. 50 motions until the close of all the evidence. When defendants rested, their motions for a directed verdict on the issue of liability were renewed. Plaintiff also moved for a directed verdict. 2 The court denied defendant’s motions and granted plaintiff's motion for directed verdict, finding that the arrest was wrongful and that DiMeo was liable for false arrest as a matter of law. 3 Judge Pettine decided to submit to the jury plaintiff’s other claim of liability, whether or not DiMeo was liable to Davet for malicious prosecution. After deliberation, the jury concluded that DiMeo was not liable to Davet for malicious prosecution.

With the verdict at hand, the district judge instructed the jury that the court had previously ruled that the arrest was wrongful as a matter of law and instructed the jury on the issue of damages. The jury was sent out for deliberation to determine the amount of damages suffered by Davet. The court refused to give a punitive damage instruction. After deliberation, the jury decided not to award compensatory or nominal damages.

After trial, the parties filed a series of motions. Plaintiff moved for a new trial or for a judgment notwithstanding the verdict seeking an award of damages. In the alternative, he moved the court to award damages sua sponte. The court denied the motion. Plaintiff also moved for attorney’s fees pursuant to 42 U.S.C. § 1988. The district court declined to rule on this motion pending the outcome of the expected appeal. Defendant DiMeo also moved the court for statutory costs in the amount of $352 pursuant to Fed.R.Civ.P. 54(d) and 28 U.S.C. § 1920. The district judge referred the matter to a United States Magistrate-Judge who, in his Report and Recommendation, found that DiMeo was a prevailing party and that the language of section 1920 included the cost of purchasing copies of six deposition transcripts. No objection was made to the report pursuant to 28 *26 U.S.C. § 636(b)(1). The district court accepted the magistrate-judge’s Report and Recommendation; however, the court stayed the order’s execution pending the conclusion of the appeal.

Plaintiff raises the following issues on appeal.

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Cite This Page — Counsel Stack

Bluebook (online)
973 F.2d 22, 1992 U.S. App. LEXIS 19300, Counsel Stack Legal Research, https://law.counselstack.com/opinion/richard-f-davet-v-enrico-maccarone-ca1-1992.