Wilkinson v. Maese

District Court, D. New Mexico·Decided November 19, 2021·No. 1:20-cv-00783·Unknown

Opinion

IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF NEW MEXICO

Jonathan Wilkinson,

Plaintiff,

v. Civ. No. 1:20-cv-00783 MIS/KRS

Justin Maese, Walter Chappas, Keith Tate (d/b/a/ Griffin Transport), D & M Energy Associates, LLC (d/b/a D & M Energy and d/b/a D & M Energy LLC), and Environmental Services.

Defendants.

MEMORANDUM OPINION AND ORDER THIS MATTER comes before the Court on Defendant Justin Maese’s (“Defendant Maese”) Motion for Summary Judgment Based on Qualified Immunity (ECF No. 10), Defendant Maese’s Motion to Strike Parts of Affidavit of Proffered Expert Witness Brian Keith Wilkinson (ECF No. 26), and the related briefing. ECF Nos. 22, 24, 30, 32. BACKGROUND Plaintiff filed suit in this Court on August 3, 2020, asserting constitutional claims against Defendant Maese pursuant to 42 U.S.C. § 1983, and various tort claims against the remaining Defendants. ECF No. 1. Relevant to the present motion, Plaintiff claims that Defendant Maese performed an unreasonable seizure in violation of the Fourth Amendment, and that he subsequently initiated an unreasonable prosecution. The relevant facts are as follows.1 In the early hours of October 30, 2019, New Mexico State Police Patrolman Defendant Justin Maese was on duty in McKinley County. Defendant Maese was driving a fully marked New Mexico State Police patrol vehicle, dressed in his full police uniform, and displaying his official badge of office. ECF No. 10-1 at ¶ 4. At approximately 1:17 a.m., Defendant Maese received a dispatch advising him that a detective from Louisiana, using a GPS signal, had tracked a stolen vehicle to the northwest side of the Pilot truck stop in Jamestown, New Mexico. Id. at ¶ 5.

The stolen vehicle was described as a gray Dodge Ram pickup truck, Florida license plate IHXS94, hauling a flatbed trailer. Id. Dispatch advised Defendant Maese that the vehicle was listed as stolen in the National Crime Information Center (“NCIC”) database. Id. When Defendant Maese arrived at the Pilot truck stop around 1:34 a.m., he found a Dodge Ram pickup truck matching the vehicle description and license plate number provided by dispatch. The truck was parked in the northwest area of the truck stop and Plaintiff was asleep in the cab. Id. at ¶ 6. At this point the parties’ stories diverge in several significant respects. In the present procedural posture, the Court views the facts in the light most favorable to Plaintiff. According to Plaintiff’s affidavit, he awoke to loud pounding, opened the vehicle’s

front passenger door, and was greeted by a flashlight and a drawn pistol and told to exit the vehicle. ECF No. 22-10 at ¶ 18. The following exchange ensued: Maese – What are you doing in this vehicle? Wilkinson – Working. I’m working. Maese – What are you doing in this vehicle tonight?

1 Except as otherwise noted, the material facts are undisputed. Wilkinson – I’m working for a company, I’m on my way to Houston. Maese – Who owns this vehicle? Do you know who owns this vehicle? Wilkinson – I don’t know, I think his name is Alex or something. I’ve been calling him sir. Maese – Nope. Sorry. That’s incorrect. His name is not Alex or something. Wilkinson – I don’t know. I . . . I believe. Maese – What don’t you know? You’re in this vehicle. You don’t know who owns it. Wilkinson – I don’t . . . I believe . . . I know the name of— Maese – Stop! Shut the fuck up! Wilkinson – Look. I have fuel receipts. I have fuel receipts and Bill of Ladings in the truck and my phone. If you’ll allow me to get my phone I can call the guy. I can call who I’m working for and show you receipts.

Id. at ¶ 19. Defendant Maese directed Plaintiff to stand in front of his patrol vehicle for a long time while he alternately searched Plaintiff’s vehicle and trailer and sat in his patrol vehicle using his phone. Id. at ¶ 20. Eventually, Defendant Maese approached and handcuffed Plaintiff. Id. at ¶ 21. While there appears to be some dispute about whether it took place before or after the arrest,2 the parties agree that at some point Defendant Maese read Plaintiff the Miranda warnings and interviewed him more fully about his possession of the truck. Id. at ¶ 23; ECF No. 10-1 at ¶ 8. Plaintiff explained that he had been hired to drive the truck and trailer through a response to his Craigslist ad, and that he was in constant contact with the person who hired him. ECF Nos. 22-10 at ¶ 23; 10-1 at ¶ 8. He showed Defendant

2 According to Defendant Maese’s version of events, he first questioned Plaintiff and heard the explanation of how he was hired shortly after requesting that Plaintiff exit the vehicle. ECF No. 10-1 at ¶ 7–8. By Plaintiff’s account, he was not permitted to give any explanation beyond the exchange detailed above until after they reached the station. ECF No. 22-10 at ¶ 19–23. Maese text messages between himself and the employer and gave Defendant Maese the employer’s phone number. ECF No. 10-1 at ¶ 8. Plaintiff explained that he was hired to transport three “loads” of cargo, but that he had not yet been paid. Id. at ¶ 10. When he needed to buy fuel, the employer would send him photos of a company fleet card by text message. However, the card was declined at the fuel stop in Jamestown, New Mexico. Id. After he was transported to the New Mexico State Police office in Gallup, Plaintiff

was given an opportunity to call his father, Brian Keith Wilkinson (“Mr. Wilkinson”). ECF No. 22-10 at ¶ 24. Plaintiff explained his situation and gave Mr. Wilkinson the phone number of his employer. Defendant Maese affirms that when he subsequently attempted to call that number, he received a “no longer in service or disconnected” message. ECF No. 10-1 at ¶ 8. However, Mr. Wilkinson’s affidavit states that he was able to contact Plaintiff’s employer, Defendant Keith Tate, who verified that he had hired Plaintiff to drive the truck for interstate deliveries; denied that he had reported the truck stolen; and said that the report was likely due to a business dispute with his now-former partner. ECF No. 22-9 at ¶ 9. Defendant Tate indicated that he would “take care of the problem,” but never followed up with Mr. Wilkinson. Id.

After the interview and Plaintiff’s phone call to Mr. Wilkinson, Defendant Maese booked Plaintiff into the McKinley County Detention Center. ECF Nos. 10-1 at ¶ 13; 22- 10 at ¶ 25. Later that same day Defendant Maese filed a criminal complaint in the McKinley County Magistrate Court, charging Plaintiff with receiving or transferring a stolen vehicle in violation of NMSA 1978, § 30-16D-4(A). ECF No. 22-8 at 1. On November 13, 2019, the case was dismissed. Id. at 2. LEGAL STANDARD Summary Judgment Pursuant to Rule 56 of the Federal Rules of Civil Procedure, a moving party is entitled to summary judgment “if the movant shows that there is no genuine dispute as to any material fact and the movant is entitled to judgment as a matter of law.” Fed. R. Civ. P. 56(a). A material fact is one “that might affect the outcome of the suit under the governing law.” Anderson v. Liberty Lobby, Inc., 477 U.S. 242, 248 (1986). A dispute is

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