United States District Court, D. Maryland
MARK HARRELL, et al.
JOSEPH M. DONATO, et al.
CATHERINE C. BLAKE, District Judge.
Plaintiffs Mark Harrell and Roslyn Wiggins bring this action against several members of the Baltimore City Police Department: Sergeant Joseph M. Donato and Officers Valentine Nagovich, Jr., Iris T. Martin, and William Rivera (together, "the defendants"). Harrell and Wiggins allege discrimination on the basis of race in violation of 42 U.S.C. § 1983. Now pending before the court is the defendants' motion for summary judgment. The parties have briefed the issues, and oral argument was held on December 4, 2013. For the reasons stated below, the motion for summary judgment will be granted.
Police reports written by Nagovich and Donato reveal unacceptable behavior by members of the Baltimore City Police Department, including a warrantless home search. According to the report written by Nagovich, on September 13, 2010, officers were patrolling in the 1900 block of McCulloh Street. (Nagovich's Report, ECF No. 81-1, at 2.) The officers "were in the area conducting a [controlled dangerous substance] investigation and also for the spike in recent shootings in [that area]." ( Id. ) They claimed that Mark Harrell and another individual, Gregory Harrell, were "loitering in the area impeding the free flow of vehicular and pedestrian traffic." ( Id. ) The officers advised both men to stop blocking traffic and to leave the area. ( Id. ) When they returned to the area about forty-five minutes later, however, both men were still at the 1900 block. ( Id. ) At that point, Harrell became angry towards the officers, and began cursing at them. ( Id. ) The officers arrested Harrell, and brought him to Baltimore Central Booking and Intake Facility ("CBIF") to be "processed and charged." ( Id. )
Donato's report includes a number of events conspicuously missing from Nagovich's report. According to Donato, after warning Harrell not to loiter on McCulloh Street, he returned to the area and saw Harrell speaking with an unknown individual at the doorway of 410 Robert Street. (Donato's Report, ECF No. 81-1, at 3-4.) Donato reports that Harrell "appeared to throw a dark object into the door of 410 Robert St[reet]." ( Id. at 4.) Harrell then shut the door and walked to the corner of Robert and McCulloh Streets. ( Id. ) After arresting Harrell for loitering, Donato began "us[ing] force to enter the front door of 410 Robert St[reet], " despite the fact that he had no warrant to do so. ( Id. ) His report admits that he damaged the door frame. ( Id. )
Harrell and Wiggins' version of events adds troubling details regarding police behavior on September 13, 2010. On that day, Harrell was knocking on the front door of his 410 Robert Street home when Donato exited his police vehicle and, using an expletive, asked him what he was doing. (Harrell's Answers to Interrogs., ECF No. 81-2, at 3.) Harrell told Donato that he had forgotten his house key, and he was knocking on the door to see if Wiggins was home to let him in. ( Id. ) As Donato continued to question Harrell, Martin and either Nagovich or Rivera approached the men. ( Id. ) Donato ordered the other two officers to remain with Harrell. ( Id. ) Then, although he did not have a warrant, Donato began pushing on the front door of 410 Robert Street. ( Id. ) Donato proceeded to place Harrell in handcuffs. ( Id. ) When Harrell asked what his charges were, Donato stated, "I'll think of something." ( Id. ) At some point after Harrell was placed in handcuffs, Wiggins returned home. (Wiggins' Answers to Interrogs., ECF No. 81-3, at 3.) Wiggins asked officers at the scene what the charges were against Harrell, but they would not answer her. ( Id. ) Harrell was eventually brought to CBIF and charged with disorderly conduct and loitering in a public place, but the charges were disposed of by nolle prosequi. (Harrell's Answers to Interrogs. at 3.) When she returned home later on September 13, Wiggins noticed that the front door to 410 Robert Street was "completely destroyed" so that she could not lock the door to the house. (Wiggins' Answers to Interrogs. at 3.)
Harrell also alleges a series of events on September 16, 2010, which Donato, Martin, and Rivera deny. ( Compare Harrell's Answers to Interrogs. at 3-4, with Donato's Answers to Interrogs., ECF No. 81-4, at 4; Martin's Answer to Pl.'s Req. for Admis. of Facts, ECF No. 87-2, at 1; Rivera's Answers to Pl.'s First Set of Interrogs., ECF No. 87-7, at 2.) According to Harrell, on September 16, 2010, he was on McCulloh Street speaking with his nephew, Tony Moore. (Harrell's Answers to Interrogs. at 3.) Harrell was approached by either Nagovich or Rivera, who searched and handcuffed him. ( Id. ) He was then approached by Donato, at which time he asked what his charges were. ( Id. ) Donato responded, "Let's take it up a notch, how about conspiracy?" ( Id. at 3-4.) Harrell was forced into a police cruiser with Martin and either Nagovich or Rivera; Moore also was in the car. ( Id. ) Either Nagovich or Rivera showed him and Moore what appeared to be heroin pills, asking "Oh, what do we got here?" ( Id. at 4.) Eventually, Harrell was brought to CBIF. ( Id. ) He was held there for seventeen hours and released without charges. ( Id. )
Since the events alleged in this case, Donato and Rivera have been removed from active duty as a result of disciplinary actions, although they remain employed by the Baltimore City Police Department. ( See Donato's Amended Answer to Pl.'s Req. for Admis. of Facts, ECF No. 98-1, at 1; Rivera's Amended Answers to Pl.'s Req. for Admis. of Facts, ECF No. 98-1, at 2-3; see also Defs.' Status Update, ECF No. 99, at 2.)
Federal Rule of Civil Procedure 56(a) provides that summary judgment should be granted "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) (emphasis added). Whether a fact is material depends upon the substantive law. Anderson v. Liberty Lobby, Inc., 477 U.S. 242, 247-48 (1986). Accordingly, "the mere existence of some alleged factual dispute between the parties will not defeat an otherwise properly supported motion for summary judgment." Id. "A party opposing a properly supported motion for summary judgment may not rest upon the mere allegations or denials of [his] pleadings, ' but rather must set forth specific facts showing that there is a genuine issue for trial.'" Bouchat v. Baltimore Ravens Football Club, Inc., 346 F.3d 514, 522 (4th Cir. 2003) (alteration in original) (quoting Fed.R.Civ.P. 56(e)). The court must view the evidence in the light most favorable to the nonmovant and draw all justifiable inferences in his favor. Scott v. Harris, 550 U.S. 372, 378 (2007) (citation omitted); see also Greater Baltimore Ctr. for Pregnancy Concerns, Inc. v. Mayor and City Council of Baltimore, 721 F.3d 264, 283 (4th Cir. 2013) (citation omitted). At the same time, the court must not yield its obligation "to prevent factually unsupported claims and defenses from proceeding to trial." Bouchat, 346 F.3d at 526 (citation and internal quotation marks omitted).
As a preliminary matter, the court must address Harrell and Wiggins' claim that the record in this case is not complete because they (1) continue to seek Internal Investigation Division ("IID") records for the defendants and (2) require additional discovery from Nagovich, who did not provide timely responses to their requests. First, Harrell and Wiggins obtained all the IID records they are entitled to receive. Indeed, plaintiffs' counsel had the sustained complaints for Donato and Rivera at the December 4, 2013, motions hearing, and they were discussed at length in the opposition to the defendants' motion for summary judgment. As for Harrell and Wiggins' second argument, Nagovich was granted a stay during the pendency of his bankruptcy proceedings. He provided timely discovery responses on January 16, 2014, after the bankruptcy proceedings were completed and the stay was lifted. Since then, plaintiffs' counsel has ...