Opinions and documents
UNITED STATES DISTRICT COURT
DISTRICT OF CONNECTICUT
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:
EDWARD GREENE : Civ. No. 3:21CV01513(SALM)
:
v. :
:
WATERBURY POLICE DEPARTMENT, :
OFFICER JAMES MCMAHON, :
OFFICER PAUL CHARETTE, :
and OFFICER NATHAN SHEEHAN : November 23, 2021
:
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INTIAL REVIEW ORDER
Self-represented plaintiff Edward Greene (“plaintiff”)
brings this action pursuant to 42 U.S.C. §1983 alleging
violations of his rights pursuant to the Fourth and Eighth
Amendments to the United States Constitution. See Doc. #1 at 3.
He proceeds in forma pauperis. See Doc. #6. Plaintiff asserts
violations of his rights under the United States Constitution in
connection with his arrest by officers of the Waterbury Police
Department on October 11, 2017. See Doc. #1 at 4. Plaintiff
names as defendants the Waterbury Police Department and Officers
James McMahon, Paul Charette, and Nathan Sheehan. See id. at 2-
3. He brings his claims against each Officer defendant in his
official and individual capacities. See id. As relief, plaintiff
seeks financial damages. See id. at 5.
I. Standard of Review
When a plaintiff files a civil complaint in forma pauperis
under 28 U.S.C. §1915, the Court reviews the complaint to ensure
that it may proceed to service of process. Section 1915 provides
that “the court shall dismiss the case at any time if the court
determines that” the case “fails to state a claim on which
relief may be granted[.]” 28 U.S.C. §1915(e)(2)(B)(ii). The
Court must also dismiss a complaint to the extent it “seeks
monetary relief against a defendant who is immune from such
relief.” 28 U.S.C. §1915(e)(2)(B)(iii).
The Court construes complaints filed by self-represented
plaintiffs liberally. See Haines v. Kerner, 404 U.S. 519, 520
(1972); McLeod v. Jewish Guild for the Blind, 864 F.3d 154, 156
(2d Cir. 2017). Although detailed allegations are not required,
a complaint must include sufficient facts to afford a defendant
fair notice of the claims and demonstrate a right to relief. See
Bell Atlantic v. Twombly, 550 U.S. 544, 555-56 (2007). A
plaintiff must plead “enough facts to state a claim to relief
that is plausible on its face.” Id. at 570. Conclusory
allegations are not sufficient. See Ashcroft v. Iqbal, 556 U.S.
662, 678 (2009).
Nevertheless, it is well-established that complaints filed
by self-represented litigants “‘must be construed liberally and
interpreted to raise the strongest arguments that they
suggest.’” Sykes v. Bank of Am., 723 F.3d 399, 403 (2d Cir.
2013) (quoting Triestman v. Fed. Bureau of Prisons, 470 F.3d
471, 474 (2d Cir. 2006)). In addition, “unless the court can
rule out any possibility, however unlikely it might be, that an
amended complaint would succeed in stating a claim[,]” the Court
will permit “a pro se plaintiff who is proceeding in forma
pauperis” to file an amended complaint that attempts to state a
claim upon which relief may be granted. Gomez v. USAA Fed. Sav.
Bank, 171 F.3d 794, 796 (2d Cir. 1999).
II. Factual Allegations
The Court accepts the allegations of the Complaint as true,
solely for purposes of this initial review. See Iqbal, 556 U.S.
at 678-79.
The Complaint alleges that on October 11, 2017, defendants
McMahon and Charette “unlawfully arrested” plaintiff, in
violation of the Fourth Amendment. Doc. #1 at 4. On October 12,
2017, defendant Sheehan “wrote an incident report attesting to
being a part of what would ultimately become more charges which
would become part of the reason for [plaintiff’s] unlawful
imprisonment[.]” Id. Plaintiff asserts that on July 5, 2019,
after being detained in custody since his arrest on October 11,
2017, he was acquitted and released from custody. See id.
Plaintiff further alleges: “During the 632 days of wrongful
imprisonment and since then I been subject to anxiety,
depression, post traumatic stress disorder, and paranoia. While
incarcerated I suffered from stress induced alopecia, lack of
iron and vitamin d, hemmorhoids and arthritis. I have not
received any medical treatment for my injuries[.]” Id. at 5
(sic).
III. Discussion
The Court construes the Complaint as alleging claims for
false arrest and malicious prosecution against all defendants.
A. Eighth Amendment
Plaintiff asserts that defendants violated his Fourth and
Eighth Amendment rights. See Doc. #1 at 3. However, claims of
false arrest and malicious prosecution are considered under the
Fourth Amendment rather the Eighth Amendment. See Cea v. Ulster
Cnty., 309 F. Supp. 2d 321, 336 (N.D.N.Y. 2004) (“[B]ecause
Plaintiff’s claims are based upon his arrest and pre-trial
detention, he does not properly allege a violation of the Eighth
Amendment.”). “The Eighth Amendment affords protection to
sentenced prisoners.” Fennelly v. Sharoh, No. 3:16CV01673(JCH),
2018 WL 1401976, at *4 (D. Conn. Mar. 19, 2018). Plaintiff was
acquitted. Accordingly, any claims brought pursuant to the
Eighth Amendment are DISMISSED, with prejudice.
B. Waterbury Police Department
Plaintiff asserts claims against the Waterbury Police
Department. However, “a municipal police department is not
subject to suit under section 1983 because it is not an
independent legal entity.” Petaway v. City of New Haven Police
Dep’t, 541 F. Supp. 2d 504, 510 (D. Conn. 2008); see also
Nicholson v. Lenczewski, 356 F. Supp. 2d 157, 164 (D. Conn.
2005) (“A municipal police department ... is not a municipality
nor a ‘person’ within the meaning of section 1983.”).
Accordingly, all claims against the Waterbury Police Department
are DISMISSED, with prejudice.
C. Defendants McMahon, Charette, and Sheehan – Official
Capacity Claims
A claim against a municipal officer in his or her official
capacity is essentially a claim against the municipality for
which he or she works. See Davis v. Stratton, 360 F. App’x 182,
183 (2d Cir. 2010) (summary order). “Therefore, in order to
assert a viable claim against a municipal employee in his
official capacity, the plaintiff must have a viable Monell1 claim
against the municipality.” Seri v. Town of Newtown, 573 F. Supp.
2d 661, 671 (D. Conn. 2008) (footnote added). “Plaintiffs who
seek to impose liability on local governments under §1983 must
prove, inter alia, that the individuals who violated their
federal rights took action pursuant to official municipal
policy.” Outlaw v. City of Hartford, 884 F.3d 351, 372 (2d Cir.
1 Monell v. Dep’t of Soc. Servs. of City of New York, 436 U.S.
658 (1978).
2018) (citations and quotation marks omitted). Plaintiff has not
alleged any policy, or any facts even suggesting such a policy,
sufficient to state a Monell claim against the City Waterbury,
and therefore, his official capacity claims against the
defendant Officers fail. See Garcia-Ortiz v. City of Waterbury,
No. 3:19CV00426(VAB), 2020 WL 1660114, at *4 (D. Conn. Apr. 3,
2020) (dismissing claims against individual officers in their
official capacities because conclusory allegations did not
satisfy Monell). Accordingly, all claims against defendants
McMahon, Charette, and Sheehan in their official capacities are
DISMISSED, without prejudice.
D. Defendants McMahon, Charette, and Sheehan – Individual
Capacity Claims
The Court has construed the Complaint as bringing claims
against the individual defendants for false arrest and malicious
prosecution in violation of the Fourth Amendment. Claims for
false arrest or malicious prosecution brought pursuant to §1983
“to vindicate the Fourth and Fourteenth Amendment right to be
free from unreasonable seizures, are substantially the same as
claims for false arrest or malicious prosecution under state
law.” Jocks v. Tavernier, 316 F.3d 128, 134 (2d Cir. 2003)
(citations and quotation marks omitted).
Under Connecticut law, false imprisonment, or false
arrest, is the unlawful restraint by one person of the
physical liberty of another. A plaintiff bringing a
false arrest or false imprisonment claim under
Connecticut law must have had the underlying charges
terminated in his or her favor. To state a claim for
malicious prosecution under Connecticut law, a plaintiff
must prove four elements: (1) the defendant initiated or
procured the institution of criminal proceedings against
the plaintiff; (2) the criminal proceedings have
terminated in favor of the plaintiff; (3) the defendant
acted without probable cause; and (4) the defendant
acted with malice, primarily for a purpose other than
that of bringing an offender to justice.
Spears v. New Haven Police Dep’t, No. 3:20CV01652(MPS), 2021 WL
1857264, at *4 (D. Conn. May 10, 2021) (citations and quotation
marks omitted).
Plaintiff has not used legal terminology in his Complaint.
But the Court construes his self-represented pleading
generously, and the import of his allegations is clear.
Plaintiff contends that defendants “unlawfully arrested” him,
“wrote an incident report[,]” and testified in criminal
proceedings against him, all resulting in his “wrongful
imprisonment.” Doc. #1 at 4. These allegations are sufficient to
proceed to service of process on defendants McMahon, Charette,
and Sheehan in their individual capacities.
IV. Conclusion
For the foregoing reasons, the court enters the following
orders:
•
All claims against the Waterbury Police Department are
DISMISSED, with prejudice. All Eighth Amendment claims
are DISMISSED, with prejudice.
•
All claims against defendants McMahon, Charette, and
Sheehan in their official capacities are DISMISSED,
without prejudice.
•
The case may proceed to service on plaintiff’s Fourth
Amendment false arrest and malicious prosecution claims
against defendants McMahon, Charette, and Sheehan in
their individual capacities.
Plaintiff has two options as to how to proceed after this
Initial Review Order:
(1) If plaintiff wishes to proceed against defendants
McMahon, Charette, and Sheehan, in their individual capacities
only, he may do so without further delay. Plaintiff may simply
file a Notice on the docket requesting that the case proceed to
service of process on these three defendants. Plaintiff shall
file this Notice as soon as possible, and no later than December
16, 2021. If plaintiff files this Notice, the Clerk will
immediately provide plaintiff with the “service packets” to be
completed, so that the process of service on these defendants
(by waiver or, if necessary, by formal service) can begin.
OR, IN THE ALTERNATIVE:
(2) If plaintiff wishes to attempt to state a viable claim
against defendants McMahon, Charette, and Sheehan in their
official capacities, he may file an Amended Complaint on or
before December 16, 2021. Any such Amended Complaint must not
assert any claims that have been dismissed with prejudice in
this Order. An Amended Complaint, if filed, will completely
replace the Complaint, and the Court will not consider any
allegations made in the original Complaint in evaluating any
Amended Complaint. The Court will review any Amended Complaint
after filing to determine whether it may proceed to service of
process on any defendants named therein.
CHANGES OF ADDRESS: If plaintiff changes his address at any
time during the litigation of this case, he MUST file a Notice
of Change of Address with the Court. Failure to do so may result
in the dismissal of the case. Plaintiff must give notice of a
new address even if he remains incarcerated. He should write
“PLEASE NOTE MY NEW ADDRESS” on the notice. It is not enough to
just put a new address on a letter or filing without indicating
that it is a new address. He should also notify the defendants
or defense counsel of his new address.
A separate case management order will issue once counsel
for defendants files an appearance in this matter.
It is so ordered this 23rd day of November, 2021, at New
Haven, Connecticut
___/s/______________________
SARAH A. L. MERRIAM
UNITED STATES DISTRICT JUDGE
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