Sheppard v. Aloisi

384 F. Supp. 2d 478, 2005 U.S. Dist. LEXIS 18508, 2005 WL 2082905
CourtDistrict Court, D. Massachusetts
DecidedAugust 11, 2005
DocketCIV.A.03-10240-JGD
StatusPublished
Cited by4 cases

This text of 384 F. Supp. 2d 478 (Sheppard v. Aloisi) is published on Counsel Stack Legal Research, covering District Court, D. Massachusetts primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Sheppard v. Aloisi, 384 F. Supp. 2d 478, 2005 U.S. Dist. LEXIS 18508, 2005 WL 2082905 (D. Mass. 2005).

Opinion

MEMORANDUM OF DECISION AND ORDER ON DEFENDANTS’ MOTION FOR SUMMARY JUDGMENT

DEIN, United States Magistrate Judge.

I. INTRODUCTION

This civil rights action arises out of the arrest, imprisonment and indictment of the plaintiff, Stanley Sheppard (“Sheppard”), for armed robbery and assault and battery with a dangerous weapon. His criminal case was dismissed by a Massachusetts Superior Court Judge who concluded that relevant evidence had not been presented to the grand jury. Thereafter, Sheppard sued the Town of Burlington, Massachusetts (“Burlington” or the “Town”), and two of its police officers, Robert Aloisi (“Aloisi”) and William R. Soda (“Soda”), alleging violations of his constitutional rights and intentional infliction of emotional distress.

The matter is presently before the court on the defendants’ motion for summary judgment (Docket No. 27), by which the defendants are seeking summary judgment in their favor on all of the plaintiffs claims. The Amended Complaint alleges five causes of action, including claims for false arrest and imprisonment (First Cause of Action), malicious prosecution (Second Cause of Action), municipal liability (Third Cause of Action), violations of the Massachusetts Civil Rights Act, Mass. Gen. Laws ch. 12, § 11 (“MCRA”) (Fourth Cause of Action), and intentional infliction of emotional distress (Fifth Cause of Action). In addition, Sheppard alleges that the defendants unconstitutionally searched and seized his motor vehicle and stole his personal property.

The plaintiff has agreed, both in pleadings filed with the court and at oral argument, that all of his claims against Soda and his emotional distress claim against Burlington should be dismissed. For the reasons detailed herein, the defendants’ motion for summary judgment as to the remaining claims is ALLOWED.

II. STATEMENT OF FACTS 1

The following facts relevant to the defendants’ motion are undisputed unless *481 otherwise indicated. 2

The Robbery — An Overview

At approximately 12:30 a.m. on October 29, 2000, two armed and masked men robbed the Rainforest Café restaurant at the Burlington Mall in Burlington, Massachusetts. Sheppard was working as the assistant kitchen manager at the Café at the time. It is undisputed that Sheppard had gone outside when he was approached by the two men. He let them in to the restaurant, and led them to the office where the cash was kept. Two co-workers were in the office at the time.

The robbers were armed and masked by the time they entered the office. In the office, Sheppard was told by one of the robbers to get down on the ground, and his hands were duct-taped behind his back. A co-worker, Tracey Stallworth (“Stall-worth”), who had been hiding underneath an office desk, became hysterical, and the robbers discovered her presence and hit her over the head. Gregory Potesta (“Potesta”), the assistant manager, was also in the office. He opened the safe. The robbers took the money, hit Potesta over the head, and fled. Potesta, who was injured but not unconscious, called 911. Sheppard freed himself from the duct tape, went outside to look for the police, returned, and then called 911 again. Four police officers, including the defendant Al-oisi, Lieutenant Bevis, Officer Priest and Officer Kirchner, arrived at the scene. Stallworth and Potesta were taken to the Lahey Clinic for treatment.

As detailed below, the police believed that Sheppard participated in the robbery voluntarily, and was working with the masked robbers. For his part, Sheppard contends that the police focused on him only because he is black. He contends that he was forced to let the robbers in because they were armed with guns. A Superior Court judge concluded that a surveillance tape could be viewed as showing that Sheppard never had the opportunity to see the robbers unmasked, and that a robber held a gun to his back when he entered the office. 3 Since neither the tape, nor this potential description of events, was presented to the grand jury, the court dismissed the indictments.

The Investigation

After arriving at the Rainforest Café, Officer Priest interviewed Sheppard. (DF ¶¶ 17, 48). According to Officer Priest, but denied by Sheppard, during the interview Sheppard was reluctant to give his address and stated that he was having a hard time paying his bills as he had no money. (Defs.’ Ex. 3 at 9; PF ¶¶ 49-51). Officer Priest contends that he began to suspect that Sheppard had been involved in the armed robbery based on Sheppard’s passive and unexcited demeanor during the interview and on the fact that the duct tape, which the robbers had used to tie Sheppard’s hands during the robbery, had been loose. (DF ¶ 18; Defs.’ Ex. 3 at 31). Officer Priest testified that he relayed all of his suspicions to Aloisi. (DF ¶ 19; Defs.’ Ex. 3 at 30-32; PF ¶ 19).

*482 According to Sheppard, the police focused on him almost immediately. (See PF ¶ 57; Pl.’s Ex. 2 at 143). He contends that “Officer Priest, who was the first officer to question Shephard [sic] after learning the robbers were black and Hispanic, almost immediately thereafter accused Shephard [sic] of being involved in the robbery.” (Pl.’s Mem. (Docket No. 32) at 15). In support of his claim of racial animus, Sheppard contends that he was one of only three black individuals employed at the restaurant, that only 1.36% of the Town’s population was African American, that there was only one African American police officer and that the officer had filed complaints of discrimination against the Police Department. (PF ¶¶ 52-54).

The defendant Aloisi has been employed by the Burlington Police Department since 1970, and has been an Inspector since 1975. (DF ¶¶ 3-4). Aloisi also interviewed Sheppard on the night of the robbery. (DF ¶ 26). He incorporated the results of this interview and other information he had gathered from various sources in an incident report dated November 3, 2000. (PL’s Ex. 5).

According to Aloisi, Sheppard reported that he had been robbed by two gunmen in the presence of Greg Potesta, the store manager of the Rainforest Café, and Tracey Stallworth, an employee. (DF ¶ 27; PL’s Ex. 5 at 2). Sheppard said that he had been taking out the trash/laundry at the rear of the Rainforest Café, and had been approached by two gunmen when he returned to go back into the restaurant. (DF ¶ 28). According to Aloisi’s report, Sheppard had told Officer Priest that he was taking out trash, but had told Lieutenant Bevis that he was taking out laundry. (PL’s Ex. 5 at 2). Sheppard also told Aloisi that one of the gunmen stated twice, “we want the money.” (Id). Aloisi then asked Sheppard how he knew that the gunmen wanted the restaurant’s money and not his money. (Id). “Sheppard responded by saying that one of the gunmen put a gun in his back and he was so nervous that he immediately took them to the office where the cash was.” (DF ¶ 31; see also PL’s Ex.

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Cite This Page — Counsel Stack

Bluebook (online)
384 F. Supp. 2d 478, 2005 U.S. Dist. LEXIS 18508, 2005 WL 2082905, Counsel Stack Legal Research, https://law.counselstack.com/opinion/sheppard-v-aloisi-mad-2005.