Smith v. Danielczyk

928 A.2d 795, 400 Md. 98, 2007 Md. LEXIS 469
Court of Appeals of Maryland·Decided July 25, 2007·No. 133, Sept. Term, 2006·Published·Cited by 74 cases

Opinion

WILNER, J.

The principal issues in this case are what, if any, privilege or immunity police officers have (1) for making allegedly false defamatory statements in an application for a search warrant, and (2) for voluntarily disclosing those statements to the news media. 1 We shall hold that, to the extent they may apply under the particular factual circumstances, police officers have the common law qualified immunity enjoyed generally by public officials and the statutory protection afforded by the State Tort Claims Act or the Local Government Tort Claims Act, but that they do not enjoy any absolute privilege or immunity.

BACKGROUND

On May 5, 2006, appellants, Robert Smith and Vicki Mengel, filed in the Circuit Court for Baltimore City a one-count complaint for defamation against Scott Danielczyk and John Jendrek, appellees. That complaint was dismissed on motion, with prejudice. Ordinarily, in reviewing the dismissal of a complaint on motion, we look only to the allegations in the *104 complaint and any exhibits incorporated in it and “assume the truth of all well-pled facts in the complaint as well as the reasonable inferences that may be drawn from those relevant and material facts.” Ricketts v. Ricketts, 393 Md. 479, 491-92, 903 A.2d 857, 864 (2006), quoting from Porterfield v. Mascari II, Inc., 374 Md. 402, 414, 823 A.2d 590, 597 (2003); see also Debbas v. Nelson, 389 Md. 364, 372, 885 A.2d 802, 807 (2005).

Maryland Rule 2-322(c) provides, however, that if, on a motion to dismiss for failure of the complaint to state a claim upon which relief can be granted, “matters outside the pleading are presented to and not excluded by the court, the motion shall be treated as one for summary judgment and disposed of as provided in Rule 2-501 [which governs motions for summary judgment].” Rule 2-322(e) adds that, in that event, the parties “shall be given reasonable opportunity to present all material made pertinent to such a motion by Rule 2-501.”

Three defenses were raised in the motion to dismiss, but they all fit, at least in a general way, within the ambit of an assertion that the complaint failed to state a claim upon which relief could be granted. 2 Although no extraneous material was attached to either the complaint or the motion to dismiss in this case, appellees made certain factual averments in the memorandum they filed in support of their motion and attached as exhibits to that memorandum copies of applications for certain search warrants, the warrants themselves, and an undated and unsigned document that purports to be a return identifying material seized pursuant to one of the warrants. In their response to the motion, appellants alleged additional facts that were not mentioned in the complaint.

Because the court dismissed the complaint without explanation, it is not clear whether any of that material was, in *105 fact, considered. The record does not indicate that the extraneous documents or averments were “excluded” by the court, however, so we must assume that they were considered. Ordinarily, therefore, we would be obliged to treat the court’s ruling as the grant of summary judgment for appellees and review it in that light. Under Maryland Rule 2—501(f), summary judgment may properly be entered only if “the motion and response show that there is no genuine dispute as to any material fact and that the party in whose favor judgment is entered is entitled to judgment as a matter of law.” In making that determination, all facts set before the court and all inferences that may fairly be drawn from those facts must be considered in the light most favorable to the non-moving party, in this case the appellants. See United Servs. Auto Ass’n v. Riley, 393 Md. 55, 66-67, 899 A.2d 819, 825-26 (2006); Haas v. Lockheed Martin, Corp., 396 Md. 469, 478-79, 914 A.2d 735, 740-41(2007).

Regrettably, some of the relevant facts are not presented with the greatest clarity or even in the proper manner. 3 Because there seems to be no dispute regarding the extraneous material appended to appellees’ motion to dismiss and none of the relevant factual averments by appellees in their memorandum or made by appellants in response to the motion were controverted, we shall regard the exhibits and the additional averments as simply supplementing the allegations in the complaint and consider the relevant facts pled in the complaint, as so supplemented. See Pension Ben. Guar. Corp. v. White Consol. Ind., 998 F.2d 1192, 1196 (3rd Cir.1993).

*106 Appellants Robert Smith and Vicki Mengel were Baltimore City police officers assigned to a seven-member “Flex Squad” in the Southwest District. Smith, a sergeant, was the supervisor of the squad. Mengel was an investigator. The Flex Squad came under scrutiny when a woman claimed that she had been raped by a police officer in the Flex Squad office. 4 On December 29, 2005, in furtherance of an investigation into the rape charge and pursuant to applications made by appellees, who were police officers assigned to that investigation, warrants were issued to search the office of the Flex Squad and certain lockers located in the office. In the execution of those warrants, which occurred at about 2:00 that same afternoon, controlled dangerous substances were discovered in a duffel bag under one officer’s desk, in a second officer’s desk drawer, and in a third officer’s jacket pocket. On the wall of the office, a vial with white residue was discovered. No contraband was discovered from Smith or Mengel, who were not present at the office that day, or, apparently, from their desks, lockers, or other property.

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Smith v. Danielczyk, 928 A.2d 795, 400 Md. 98, 2007 Md. LEXIS 469 (Md. 2007).

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