Testa v. Winquist

451 F. Supp. 388, 1978 U.S. Dist. LEXIS 17768
CourtDistrict Court, D. Rhode Island
DecidedMay 15, 1978
DocketCiv. A. 77-0449
StatusPublished
Cited by15 cases

This text of 451 F. Supp. 388 (Testa v. Winquist) is published on Counsel Stack Legal Research, covering District Court, D. Rhode Island primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Testa v. Winquist, 451 F. Supp. 388, 1978 U.S. Dist. LEXIS 17768 (D.R.I. 1978).

Opinion

MEMORANDUM AND ORDER

PETTINE, Chief Judge.

Third-party defendants Christine Manfredi, Treasurer of the City of Warwick, and Richard Steiner, a Warwick police *390 officer, move to dismiss the action brought by third-party plaintiffs Carl D. Winquist, Lieutenant of the East Providence Police Department and other unnamed officers of that department. The issues briefed by the parties have only a superficial simplicity that masks complicated and controversial questions concerning the scope of both jurisdiction and causes of action in federal court. After careful analysis of all ■ the pertinent issues, the Court has decided to deny the motion to dismiss.

The primary action is brought by plaintiffs Alfred Testa, Manuel daSilva and Tabeo, Inc. against officers of the East Providence police force (hereinafter “third-party plaintiffs”) for alleged deprivations of constitutional rights secured by the fourth, sixth and fourteenth amendments. Plaintiffs pend state law claims for detention in violation of R.I.G.L. sec. 12-7-1, malicious prosecution, false imprisonment, libel and slander, trespass and malicious destruction of property. Among the many violations alleged, plaintiffs charge that third-party plaintiffs unlawfully detained them on the night of January 31, 1977. Although both plaintiffs Testa and daSilva were detained overnight, only plaintiff Testa was charged with possession of a stolen vehicle. This vehicle was in fact lawfully purchased in September, 1975. At the police station, plaintiffs’ attorney produced the certificate of title, but, according to the complaint, Lieutenant Winquist refused to make any inquiry into its authenticity. Subsequently, both plaintiffs spent the night in jail and their vehicle was seized. 1

Third-party plaintiffs filed their complaint claiming, in essence, contribution or indemnification- from third-party defendants for any liability based on this detention. They allege that, upon observation of suspicious activity at plaintiffs’ auto body shop, third-party plaintiffs chased and ultimately stopped plaintiffs in their vehicle. Upon failure to produce proof of ownership, third-party plaintiffs ran a check of the vehicle through the National Computer Information Center (NCIC) which reported the vehicle stolen out of Warwick, Rhode Island. The officers then called Richard Steiner of the Warwick police department who confirmed that the vehicle was stolen and still unrecovered. Allegedly pursuant to this information, third-party plaintiffs charged plaintiff Testa with possession of a stolen vehicle. It appears from both the original and third-party complaints that the vehicle had in fact been previously stolen but had been recovered by the insurance company and subsequently sold to plaintiff Tabeo, Inc. Pursuant to Rule 14(a) of the Federal Rules of Civil Procedure, third-party plaintiffs impleaded Robert Stevenson, the administrator of the Rhode Island Division, National Computer Information Center, and Richard Steiner, the Warwick police officer who confirmed the vehicle’s status, for negligent failure to keep current and accurate records, upon which information third-party plaintiffs allegedly relied in detaining or arresting plaintiffs. Third-party plaintiffs also sue Christine S. Manfredi, in her representative capacity as Treasurer of the City of Warwick.

Third-party defendants Manfredi and Steiner bring this motion to dismiss, claiming that this Court has no jurisdiction over municipal defendants and that the complaint failed to state a claim on the ground that an intentional tortfeasor (third-party *391 plaintiffs) cannot recover against a merely negligent tortfeasor. Third-party plaintiffs opposed, arguing that they impleaded third-party defendants on a purely state law claim that is within this Court’s ancillary jurisdiction. Plaintiffs have neither asserted claims against third-party defendants nor filed a response to the motion to dismiss.

I. Third-party plaintiffs’ right to recover against third-party defendants Stevenson and Steiner

Although not explicit, third-party plaintiffs base their claim on both a right of contribution, secured by R.I.G.L. sec. 10-6-1, et seq. (1969), and a right of indemnity, recognized by Rhode Island law, see, e. g., Helgerson v. Mammoth Mart, Inc., 114 R.I. 438, 441-42, 335 A.2d 339, 341-42 (1975). The premise of both these claims is that third-party plaintiffs may be held liable to plaintiffs for wrongdoing that was caused in whole or in part by third-party defendants. Any judgment against third-party plaintiffs should be either shared or borne solely by third-party defendants. Necessarily, without liability to plaintiffs, third-party plaintiffs have no right of recovery against third-party defendants, even though plaintiffs may still have valid claims against third-party defendants.

Because of the circular nature of the parties’ liability, the initial focus must be on the circumstances under which third-party plaintiffs could be held liable to plaintiffs. If these circumstances in turn could form the basis for liability against third-party defendants, the motion to dismiss for failure to state a claim must be denied. The motion must be denied unless “it appears beyond doubt that the [third-party] plaintiff can prove no set of facts in support of his claim which would entitle him to relief.” Conley v. Gibson, 355 U.S. 41, 45-46, 78 S.Ct. 99, 102, 2 L.Ed.2d 80 (1957).

It is well established that a policeman is not liable for a warrantless arrest under sec. 1983 or under the common law tort of false arrest, if the arrest was made in good faith and with probable cause. Pierson v. Ray, 386 U.S. 547, 555, 87 S.Ct. 1213, 18 L.Ed.2d 288 (1967). To escape liability, the policeman must establish both that he in fact believed he had probable cause and that this belief was reasonable. Rodriguez v. Ritchey, 539 F.2d 394, 400-01 (5th Cir. 1976); Foster v. Zeeko, 540 F.2d 1310, 1313 (7th Cir. 1976); Bryan v. Jones, 530 F.2d 1210, 1213-14 (5th Cir. 1976) (en banc); Bivens v. Six Unknown Named Agents of Federal Bureau of Narcotics, 456 F.2d 1339, 1347 (2d Cir. 1972). Typically, the policeman is shielded from liability if the basis for his belief in probable cause was a mistake in fact, provided the mistake was reasonable. Restatement, Second, Torts sec. 121, Comment i (1965). Reasonableness must be judged in the context of the necessity for on-the-spot judgments by the policeman on the street. Glasson v. City of Louisville, 518 F.2d 899, 908 (6th Cir. 1975), cert. denied, 423 U.S. 930, 96 S.Ct. 280, 46 L.Ed.2d 258.

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Bluebook (online)
451 F. Supp. 388, 1978 U.S. Dist. LEXIS 17768, Counsel Stack Legal Research, https://law.counselstack.com/opinion/testa-v-winquist-rid-1978.