Williams v. DiVittoria

777 F. Supp. 1332, 1991 WL 237560
District Court, E.D. Louisiana·Decided November 5, 1991·No. Civ. A. 90-491·Published·Cited by 4 cases

Opinion

ORDER AND REASONS

FELDMAN, District Judge.

Before the Court is a motion for reconsideration of a previous judge’s ruling denying defendant’s motion for summary judgment and his alternative motion to dismiss under F.R.C.P. 12(b)(6).

Upon reconsideration, and for the reasons that follow, defendant’s motion to dismiss is GRANTED as to plaintiff’s state law and § 1983 false arrest claims, her § 1983 malicious prosecution claims, as well as on plaintiff’s state law defamation and § 1983 cruel and unusual punishment and due process claims. Defendant’s motion for summary judgment is DENIED as to plaintiff’s remaining pendent state law malicious prosecution claim, but that claim is dismissed without prejudice because it is pendent only.

I.

This is a combined § 1983 civil rights and state law tort suit by an African-American woman, Frances Marie Williams, against Danny DiVittoria, a Tangipahoa Parish sheriff’s deputy. In her state court petition plaintiff charged that she was a victim of a false arrest by deputy DiVittoria, and that she was subjected to malicious prosecution, defamation and violations of her due process rights.

A.

On June 15, 1989, plaintiff’s daughters, Lacrita Nicole Williams and Nadia Tanika Williams, were waiting with their cousin Taj Williams and other children for a school bus to take them to a parish summer school lunch program at the Independence Middle School. When the bus arrived at their stop, the driver, Norma Jean DiVittoria (the wife of defendant), refused to let Taj Williams on the bus. According to defendant, when his wife told Taj and another person that if they were going to fight as they had the day before, they should not get on the bus, Williams and the other young man did not get on the bus.

As Taj Williams walked to the Independence Middle School, he met up with plaintiff along the way, and they walked to the school together. When the bus arrived, plaintiff was waiting, and an argument started between Mrs. DiVittoria and plaintiff. Plaintiff says that she had been told by another child, Shantelle Bell, that the bus driver made the black children sit in the back of the bus, and let the white children sit in front. When she approached the bus, according to her, she merely told her children to get off the bus, and admonished the other children to tell their parents “what was going on.” Little doubt she was angry.

Defendant tells a different story. He says that when the bus arrived at the school, plaintiff approached and began shouting obscenities at his wife, and threatened to beat her with a stick that plaintiff was brandishing. Mrs. DiVittoria lodged a complaint with the police after this incident.

Thereafter, as plaintiff and her children were walking home, defendant drove up beside them and began asking questions. Plaintiff claims that defendant exited the car, and approached her in a threatening manner as if to hit her. Defendant says that he simply approached plaintiff to ask her questions about the incident at school, and, in response, plaintiff began shouting and cursing him. (No doubt it would have been more professional for an officer other than the bus driver’s husband to investigate the incident).

Defendant arrested plaintiff and charged her with public intimidation and disturbing the peace. The charges were later amended, but not importantly. Two weeks later, *1335 state Judge Joseph Anzalone issued a warrant for plaintiff’s arrest. Eventually, plaintiff moved for a preliminary examination to determine whether the charges against her should be dismissed for lack of probable cause. At a hearing before Judge Anzalone, at which plaintiff was represented by counsel and the judge received testimony and other evidence, the judge denied plaintiff’s motion for dismissal of the charges and expressly found that probable cause existed for the charges.

Plaintiff’s case proceeded through the state system until, on the day of trial, the prosecutor dismissed the case against her because the states’s witnesses failed to appear.

B.

Plaintiff filed suit in state court against deputy DiVittoria, the Tangipahoa Parish Sheriff and the sheriff’s insurer. She claimed damages for (1) constitutional violations under 42 U.S.C. § 1983 for false arrest and imprisonment, malicious prosecution, cruel and unusual punishment and deprivations of her liberty without due process of law; (2) defamation, humiliation and embarrassment; (3) state law claims for false imprisonment and arrest; and (4) a state law claim for malicious prosecution. (Deputy DiVittoria is the only remaining defendant).

The suit was removed to federal court, and the defendants moved for summary judgment, and alternatively to dismiss under F.R.C.P. 12(b)(6) or 12(b)(1) all of plaintiff’s claims against DiVittoria, the sheriff and the insurance company. The first presiding judge dismissed the claims against the sheriff and the insurance company, but denied the motions regarding deputy DiVit-toria.

The court rejected the argument that the false arrest claim against deputy DiVittoria was barred because of the state court’s determination that probable cause for the arrest existed. (The court held that Louisiana law does not recognize the doctrine of collateral estoppel, and that Louisiana’s res judicata principles are too restrictive to apply to the finding at the preliminary examination. 1 )

Defendant then filed this motion urging the Court to reconsider the earlier Order under Federal Rule of Civil Procedure 60(b). 2 Defendant makes two special arguments for reconsideration: First, the Order denying defendant’s Rule 12(b)(6) motion on plaintiff’s false arrest claims was erroneous because Judge Anzalone’s finding at the preliminary examination that there was probable cause for the charges against plaintiff is binding and bars plaintiff from pursuing a claim for false arrest or imprisonment based on her arrest on those charges. Second, defendant urges that there is no genuine issue of material fact on the issue of whether defendant is entitled to qualified immunity from plaintiff’s § 1983 claims, and whether defendant acted with malice and without probable cause in arresting and charging plaintiff.

II.

When determining whether to give preclusive effect to a state court judgment, a federal court must apply the issue preclusion rules of the state in which the judgment was rendered. See 28 U.S.C. § 1738; Migra v. Warren City School District Board of Education, 465 U.S. 75, 81, 104 S.Ct. 892, 896, 79 L.Ed.2d 56 (1984).

Historically, Louisiana law is somewhat hostile to the idea of issue preclusion.

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Williams v. DiVittoria, 777 F. Supp. 1332, 1991 WL 237560 (E.D. La. 1991).

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