Scafidi v. Las Vegas Metropolitan Police Department

District Court, D. Nevada·Decided February 9, 2021·No. 2:14-cv-01933·Unknown

Opinion

Plaintiff, Case No. 2:14-cv-01933-RCJ-GWF vs. ORDER DEPARTMENT, et al. Defendants. Plaintiff was charged with three counts of sexual assault under Nevada law. At the preliminary hearing, the state district court determined that there was probable cause to prosecute Plaintiff, but the court later dismissed the charges based upon spoliation of evidence. The government appealed, and the Nevada Supreme Court reversed and remanded, holding that the district court needed to consider whether a curative jury instruction would suffice. The state district court held that such a jury instruction would. Nonetheless, the government later voluntarily dismissed the charges against Plaintiff. Plaintiff brought suit against, as relevant here, the Las Vegas Metro Police Department (“LVMPD”), five officers, a crime scene investigator, and the nurse who performed a sexual assault exam on the alleged victim. He alleges that these parties conspired to frame him by fabricating inculpatory evidence and destroying exculpatory evidence. He claims that their actions violated his constitutional rights guaranteed by the Fourth and Fourteenth Amendments. He therefore brings claims pursuant to 42 U.S.C. § 1983 and various state law grounds. The Court previously granted summary judgment for all Defendants on the basis of issue preclusion. The Nevada state court determined that there was probable cause to prosecute Plaintiff at the preliminary hearing; a finding that would be fatal to Plaintiff’s claims. The Ninth Circuit reversed and remanded because Nevada law now “rejects the view that a probable cause determination at a preliminary hearing precludes later relitigation of that question.” (ECF No. 69 at 6.) Presently, the nurse, Defendant Jeri Dermanelian, moves for summary judgment based upon the evidence adduced through the criminal case but without the benefit of discovery from this case. Plaintiff alleges the following claims against her: a conspiracy under 42 U.S.C. § 1983,

malicious prosecution, and intentional infliction of emotional distress. Plaintiff counters that the current record is sufficient to survive summary judgment and alternatively moves for further discovery to survive the motion. The Court finds that the evidence adduced through the criminal prosecution shows that Defendant Dermanelian failed to commit these torts and that Plaintiff has failed to identify specific facts that would alter this determination. The Court therefore grants summary judgment in favor of Defendant Dermanelian. Plaintiff alleges the following pertinent facts in his amended complaint (ECF No. 31 Ex. 3): Plaintiff met with the alleged victim, Ms. Stephanie Carter in Clark County, Nevada on September 1, 2012 after communicating with her for several months online and through text messages. Over

the course of that night and into the early morning hours of September 2, 2012, Plaintiff and Ms. Carter ate dinner, drank alcohol, and went to a nightclub. At approximately 3:00 a.m., Plaintiff and Ms. Carter went to Plaintiff’s hotel room, where they engaged in consensual intercourse, which they recorded on their cell phones. Over the course of these events, Ms. Carter had sent multiple text messages about Plaintiff to her friends, including while she was in Plaintiff’s room. Subsequent to the sexual relations, Ms. Carter walked to the bathroom, locked herself in, and called 911 falsely claiming that Plaintiff was attempting to kill her. Plaintiff was arrested by LVMPD and charged with sexual assault. Defendant Dermanelian is a sexual assault nurse examiner (“SANE”) and performed a sexual assault examination on Ms. Carter. This “examination demonstrated that there were no signs consistent with physical violence, rather there were only indications of sexual activity. Despite that fact [Defendant] Dermanelian set-in-motion a malicious prosecution of [Plaintiff]. [Defendant] Dermanelian also conspired with all other Defendants to violate [Plaintiff]’s civil rights.” Defendant Dermanelian admits to performing the examination of Ms. Carter and doing so

on behalf of University Medical Center (“UMC”)—a political subdivision of the State of Nevada—as a private contractor. (See ECF No. 72 Ex. A ¶¶ 6–7.) According to a medical record that bears the electronic signatures of Defendant Dermanelian and Physician Dale Carrison, DO, Ms. Carter chose to undergo the sexual assault examination after claiming that she was sexually assaulted. (ECF No. 79 Ex. 4 at 6, 8.)1 Defendant Dermanelian and Dr. Carrison documented findings that were consistent with recent sexual activity including the following: labial soreness; external genital soreness; pain to the region of the posterior fourchette; cold and burning sensation with the application of toluidine blue dye; erythemic hymenal edging; red tinge to swabs taken from vaginal walls and cervical os; and redness at the perineal region bordering the posterior

1 This exhibit contains a declaration, parts of two medical records, and parts of two police reports. To avoid confusion, the page numbers in citations to this exhibit refer to the page of the entire fourchette. (Id. at 8–9.)2 In a medical chart that only bears Defendant Dermanelian’s signature, “Sexual Assault” is written in the blanks next to “Diagnosis” and “CLINICAL IMPRESSION.” (Id. at 3, 5.) Besides these notes, these documents do not indicate whether these findings evince whether sexual activity was consensual. Defendant Dermanelian swears by affidavit that she did not “opine whether a sexual assault or crime ha[d] occurred” to the police. (ECF No. 72 Ex. A ¶ 10.) The LVMPD arrest report states, “[Ms.] Carter received a SANE exam which showed positive findings consistent with a sexual assault.” (ECF No. 79 Ex. 4 at 10.)3 The LVMPD search warrant affidavit states, “Results of the [SANE] exam showed positive findings of a sexual assault which can be obtained through the SANE Nurse.” (Id. at 11.) Defendant Keith Pool testified that Defendant Dermanelian merely indicated that the findings of the SANE examination adduced “positive findings” of “some sort of sexual contact”

without indicating if “it was sexual assault or just sex” during his testimony in the state court proceedings. (ECF No. 85 Ex. A at 40.) Defendant Pool further noted that he typically does not review the medical reports generated from a SANE examination but merely consults with the nurse examiner, and in this case, he had not seen the reports when LVMPD brought the case to the DA’s

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Scafidi v. Las Vegas Metropolitan Police Department, (D. Nev. 2021).

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