Samuels v. Smith

839 F. Supp. 959, 1993 U.S. Dist. LEXIS 18490, 1993 WL 533842
CourtDistrict Court, D. Connecticut
DecidedDecember 21, 1993
DocketCiv. 3:93-149 (JAC)
StatusPublished
Cited by4 cases

This text of 839 F. Supp. 959 (Samuels v. Smith) is published on Counsel Stack Legal Research, covering District Court, D. Connecticut primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Samuels v. Smith, 839 F. Supp. 959, 1993 U.S. Dist. LEXIS 18490, 1993 WL 533842 (D. Conn. 1993).

Opinion

AMENDED RULING ON DEFENDANTS’ MOTION FOR SUMMARY JUDGMENT

JOSÉ A. CABRANES, Chief Judge:

The plaintiff, Kay Samuels, is a resident of 424 Garden Street, Apartment 1A, in Hartford, Connecticut. Defendants Paul Samuels, Eric Smith, Kevin Mellon, James Howard, III, Franco Sanzo, Craig Fournier, and Mark Samsel are members of the Connecticut Statewide Narcotics Task Force (“state defendants” and “Task Force,” respectively); defendants D. Roberts, Gamble, Morin, and Martin are members of the Vice and Narcotics Division of the Hartford Police Department (“city defendants”).

The plaintiff brings this action pursuant to 42 U.S.C. § 1983, alleging a violation of her rights secured by the Fourth and Fourteenth Amendments to the United States Constitution. Pending before the court is the state defendants’ Motion for’Summary Judgment (filed Aug. 9, 1993). 1

*961 BACKGROUND

On August 13," 1992, U.S. Postal Inspector Terry Loftus informed the Task Force that the Hartford Post Office had received an express mail package which contained a shipment of approximately three pounds of marijuana. The package was addressed to Rick Thompson at 422 Garden Street, Apartment 1A, in Hartford, Connecticut.

On August 14, 1992, the Task Force obtained a search and seizure warrant for these premises. The warrant states, in relevant part:

Enter into or upon and search the place or thing described in the foregoing affidavit and application, to wit: 422 Garden Street, Apartment 1A, Hartford,' Connecticut. A brown brick' multi-family building. The numbers 424 and 422 are on the front of the building, on either side of the entrance way.

On that date, pursuant to a plan developed by the Task Force, a U.S. Postal Inspector dressed as a postal carrier delivered the package. Members of the Task Force, the Hartford Police Department, and the U.S. Postal Inspectors were also present, in order to provide any needed backup assistance' and to execute the search and seizure warrant immediately upon receipt of the package.

After the package was delivered, several of the defendants entered the building to execute the warrant from the rear of the building. Instead of entering 422 Garden Street, Apartment 1A, however, these defendants actually entered 424 Garden Street, Apartment 1A, where the plaintiff resides. It is this mistaken execution of an otherwise valid search and seizure warrant which precipitated this action.

The plaintiff alleges that the defendants entered her residence suddenly and without a warrant. The plaintiff further alleges that the defendants, with great force and violence, seized, assaulted, and. battered her, and that they conducted an invasive and destructive search of her home and property.

According to the plaintiff, the defendants’ conduct was illegal, unreasonable, and unjustified. The plaintiff alleges, pursuant to 42 U.S.C. § 1983, that the defendants,- acting under the color of state law, violated her civil rights as secured by the.Fourth and Fourteenth Amendments to the United States Constitution. In return for her injuries, the plaintiff seeks compensatory damages in the amount of $200,000, punitive damages in the amount of $250,000, and attorney’s fees pursuant to 42 U.S.C. § 1988.

The state defendants, on the other hand, argue that no constitutional violation occurred. According to the state defendants, there were two distinct “teams” to" execute the search and seizure — one at the front of the budding (“front door team”), and one at the rear of the budding (“back door team”). The state defendants claim that, after the package was delivered, members of the front door team attempted to commence the execution of the warrant, but they were prevented from doing so because the front door was locked. The state defendants further represent that the front door team then waved to the back door team -to indicate the whereabouts inside the budding of the woman who had accepted the package. They maintain that the back door team misunderstood this communication to mean that the front door team was pointing to the residence covered by the .warrant. They also contend that the members of the back door team were under the impression that they were entering the budding through a common hadway, and that, once they became aware that they were in fact inside a residence, they thought they were in the correct apartment. Finally, the state defendants claim that the officers terminated their search and departed immediately upon learning that they were in the wrong apartment.

The state defendants filed a motion for summary judgment on August 9, 1993. After fud briefing, the court held oral argument on December 6, 1993, at. which the court reserved decision.

DISCUSSION

I.

In support of their motion for summary judgment, the state defendants make three principal arguments. First, they contend that, as state officials, the mere lack of due *962 care in the exercise of their duties does not give rise to a constitutional violation. More specifically,; the state defendants maintain that the mistaken execution of a search and seizure warrant upon premises other than those described in the warrant does not violate the Fourth Amendment. They compare this case to Maryland v. Garrison, 480 U.S. 79, 107 S.Ct. 1013, 94 L.Ed.2d 72 (1987)—where the Supreme Court permitted the introduction of evidence obtained from the mistaken execution of a .search and seizure warrant.

According to the state defendants, their affidavits firmly establish that the entry into the plaintiffs apartment constituted only simple, garden-variety negligence. They argue that the plaintiffs allegations of reckless, callous disregard and/or intentional misconduct cannot be supported on this record.

Second, the state defendants maintain that the manner in which the officers conducted the search did not violate the plaintiffs constitutional'rights. In the state defendants’ view, the record compels the conclusion that the officers acted reasonably under the circumstances.

The state defendants claim that they limited their activities to an initial effort to secure the occupants and conduct a routine protective security sweep, and that they remained for only a brief period of time. They argue that the police are necessarily given wide latitude in the execution of narcotics-related search and seizure warrants, and that their conduct here is far from the level of egregious and grossly disproportionate conduct that would trigger a constitutional violation.

Finally, the state defendants argue that they are entitled to qualified immunity for their acts, which were reasonable under the circumstances and which were performed under a good faith, albeit mistaken, belief that they were properly executing a valid, narcotics-related search and seizure warrant.

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Bluebook (online)
839 F. Supp. 959, 1993 U.S. Dist. LEXIS 18490, 1993 WL 533842, Counsel Stack Legal Research, https://law.counselstack.com/opinion/samuels-v-smith-ctd-1993.