Vigeant v. United States

462 F. Supp. 2d 221, 2006 U.S. Dist. LEXIS 79488, 2006 WL 3069622
CourtDistrict Court, D. Rhode Island
DecidedOctober 19, 2006
DocketC.A. 02-441S
StatusPublished
Cited by4 cases

This text of 462 F. Supp. 2d 221 (Vigeant v. United States) 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
Vigeant v. United States, 462 F. Supp. 2d 221, 2006 U.S. Dist. LEXIS 79488, 2006 WL 3069622 (D.R.I. 2006).

Opinion

DECISION AND ORDER

WILLIAM E. SMITH, District Judge.

Facts arising from a now defunct criminal case begot the civil action currently before the Court. On May 12, 1997, a contingent of federal agents raided Plaintiff Robert A. Vigeant’s (“Vigeant” or “Plaintiff’) home in Narragansett, Rhode Island. The search yielded two firearms and, ultimately, Vigeant’s conviction by a jury for being a felon in possession of a firearm in violation of 18 U.S.C. § 922(g). Vigeant appealed, and was released after serving twenty-seven months of a 235-month sentence when the Court of Appeals vacated his conviction because the search warrant was obtained without probable cause. See United States v. Vigeant, 176 F.3d 565 (1st Cir.1999).

After his release, Vigeant filed this multi-count action under the Federal Tort Claims Act (“FTCA”), 28 U.S.C. §§ 2671-2680. Two of Vigeant’s six original counts (Counts I and VI) were dismissed previously without objection; still viable are his *223 claims of false arrest (Count II), malicious prosecution (Count III), false imprisonment (Count IV), and abuse of process (Count V). The Government has moved for summary judgment on all remaining Counts, and additionally has filed motions to dismiss Counts II, IV, and V based upon the FTCA’s two-year statute of limitations.

For the reasons that follow, Defendant’s Motion for Summary Judgment is GRANTED, and Defendant’s motions to dismiss are DENIED as moot.

I. Facts and Procedural History

Vigeant’s name first surfaced with federal law enforcement agencies 1 in connection with a 1995 investigation into a drug-dealing ring headed by Patrick Vigneau (“Vigneau”), an individual whom Vigeant has known since grammar school. 2 Vigeant, 176 F.3d at 566, (Def.’s Ex. B); see also United States v. Vigneau, 187 F.3d 70, 72 (1st Cir.1999). During the investigation into Vigneau, agents learned that Vigeant had a lengthy criminal record that included convictions for carrying a pistol without a license, extortion and blackmail, conspiracy, possession of arms after being convicted of a crime of violence, breaking and entering, and possession of a controlled substance. (See Def.’s Exs. C and D.) Eventually, as a result of the investigation, an indictment issued under seal charging Vigneau and others, but not Vigeant, with money laundering and drug distribution offenses. Vigeant, 176 F.3d at 567.

Although he was not indicted with Vig-neau and company, Vigeant remained under investigation by federal authorities. On May 9, 1997, agents obtained a search warrant for Vigeant’s residence at 24 Newport Lane in Narragansett, Rhode Island. The nine-page affidavit, prepared by Special Agent Robert Botelho, Jr., (“Agent Botelho”) of the DEA, 3 contended that previously seized materials, suspicious banking transactions, and the statements of a confidential informant created probable cause to believe that Vigeant had laundered money from illegal drug sales in violation of 18 U.S.C. § 1956. See id. at 567-68 (setting forth the affidavit in detail). Accordingly, the search warrant “authorized the agents to look for all ‘original bank records or copies’ of Vigeant’s business and personal accounts at Fleet Bank.” Id. at 568.

Federal agents executed the warrant in the early morning hours of May 12, 1997, first knocking on Vigeant’s door, then waiting five to ten seconds, and finally breaking down the door with a battering ram. Id. Finding Vigeant asleep in an upstairs bedroom, the agents handcuffed him and placed him on a chair “for security reasons,” (Def.’s Ex. G), while they continued to search the residence. The agents discovered a cornucopia of contraband and other questionable effects, including two handguns (one upstairs in a night stand and the other downstairs in a cabinet) 4 *224 with accompanying ammunition; approximately 184 grams of marijuana; a Fleet Bank transaction receipt in the amount of $5,000; a $9,000 cashier’s check; two personal checks identifying Vigeant as the payor (one for $10,000 and the other for $20,000); and handwritten notes indicating, among other things, “for profit from $20,000 in pot.” 5 (Def.’s Exs. F, G, and H.) It is undisputed that, when asked during the search, Vigeant responded that both handguns belonged to him. 6

Vigeant was placed under arrest and charged with two counts of being a felon in possession of a firearm and one count of possession of ammunition. United States v. Vigeant, No. 97-42-L, Indictment (D.R.I. May 21, 1997.) Before trial, Vigeant moved (1) to suppress the seized guns and ammunition, arguing that the search warrant was defective for failing to establish probable cause, and (2) for a Franks hearing to challenge the truthfulness of Agent. Botelho’s affidavit. See Franks v. Delaware, 438 U.S. 154, 171-72, 98 S.Ct. 2674, 57 L.Ed.2d 667 (1978). The District Court denied both motions. After a jury trial, Vigeant was convicted of possessing the downstairs firearm and the ammunition, but acquitted of possessing the upstairs firearm. Upon government motion, the District Court dismissed the ammunition count as duplicative and, on April 3, 1998, sentenced Vigeant to a 235-month term of imprisonment on the remaining count. Vigeant appealed.

On May 14, 1999, the First Circuit vacated Vigeant’s conviction, holding that the affidavit Agent Botelho submitted to support the warrant application failed to establish “probable cause to believe that Vigeant had committed the crime of laundering drug proceeds in violation of 18 U.S.C. § 1956.” Vigeant, 176 F.3d at 569, 570-71. Moreover, focusing on affiant and warrant-applicant Botelho, the Court of Appeals held that the good faith exception to the exclusionary rule was inapplicable to the case before it because Agent Botel-ho had made “numerous omissions of material facts [that] were at least reckless” and a reasonable officer in Agent Botel-ho’s position who possessed the omitted information would have known that he should not have applied for the warrant. Id. at 573.

On May 11, 2000, Vigeant filed a federal action, pursuant to Bivens v. Six Unknown Named Agents of Fed. Bureau of Narcotics,

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Bluebook (online)
462 F. Supp. 2d 221, 2006 U.S. Dist. LEXIS 79488, 2006 WL 3069622, Counsel Stack Legal Research, https://law.counselstack.com/opinion/vigeant-v-united-states-rid-2006.