David Johnson, Plaintiff v. Weare Police Department; Town of Weare, New Hampshire; and Officer Frank Jones, Defendants

Case No. 12-cv-032-SM

UNITED STATES DISTRICT COURT FOR THE DISTRICT OF NEW HAMPSHIRE

additional commentary by Hon. Timothy Horrigan; October 25, 2013


See also:

I was not at all shocked to learn from the Concord Monitor on October 25, 2013 that serial petitioner David Johnson had lost a federal court case. But, I was slightly surprised I hadn't heard more about it beforehand. I had noticed that he apparently stopped driving sometime during (or before) the fall of 2011. After that time, he needed a ride to get to the State House. He sometimes rode to Concord with fellow petitioner Arthur Ginsberg. I didn't realize Johnson had been busted for operating a motor vehicle with both a suspended license and a suspended registration.

Johnson was arrested on September 22, 2011 and convicted of relatively minor state charges the following February. It is unclear if he is challenging the state charges, but he did file a federal civil-rights suit against the Town of Weare, its Police Department and one particular police officer. I have not seen any of his filings or any of the defendants' filings, but I did get hold of three decisions. The judge-magistrate who wrote the first two documents also figured in the Ginsberg petition: federal judge Landya McCafferty used to be a state judge and she was one of the targets of Ginsberg's petition.

Both Johnson and the Weare Police Department talked in court about how big a man Johnson was and how hard it was for him to fit into the back of a police cruiser. He is tall and broad-shouldered, but he is actually not obese at all. He may have had a knee operation, and he may have had other joint problems, but he's a robust middle-aged man who appears to be in good health. My inference is that he was resisting arrest and making a fuss, for understandable reasons, and probably neither side is telling the story of his arrest exactly the way it really happened.

One small detail which stands out for me as a former Redress Committee member is the remark in Section E that "As a private individual, Johnson does not have standing to prosecute the crimes of theft, kidnapping and extortion. The claims for trespass and fraud are wholly undeveloped and, therefore, fail to state a plausible claim for relief." Petition #22, the "Joe Haas Petition" was all about the right to private prosecution. (However, in all fairness, Joe Haas' s private prosecution was for trespass, and it was not entirely undeveloped.)




David Johnson v. Town of Weare, New Hampshire, et al.

Civil No. 12-cv-032-SM

UNITED STATES DISTRICT COURT FOR THE DISTRICT OF NEW HAMPSHIRE



June 4, 2012, Decided

June 4, 2012, Filed


JUDGES: Landya McCafferty, United States Magistrate Judge.

OPINION BY: Landya McCafferty

OPINION
REPORT AND RECOMMENDATION



Before the court for preliminary review is pro se plaintiff David Johnson's complaint, with four exhibits attached thereto that the court considers part of the complaint (doc. no. 1). [note: not shown here] See Fed. R. Civ. P. 10(c); see also 28 U.S.C. § 1915(e); United States District Court for the District of New Hampshire Local Rule ("LR") 4.3(d)(1)(B). As explained below, the court finds the complaint has alleged cognizable claims against Weare Police Officer Jones, the Weare Police Department, and the Town of Weare. The court also finds, however, that the complaint fails to state a claim against the other defendants, and recommends that those claims and defendants be dismissed.


Discussion

With these standards in mind, the court turns to the allegations surrounding the challenged search and seizure of Johnson and his truck.

  1. Standard of Review

    Pursuant to LR 4.3(d)(1)(B), the magistrate judge reviews the initial filings of all pro se, in forma pauperis plaintiffs, to determine whether to direct that the complaint be served, whether to grant plaintiff leave to amend the complaint, or whether to recommend dismissal of claims for reasons set forth in 28 U.S.C. § 1915(e)(2). See LR 4.3(d)(1)(B). In conducting that preliminary review, the court construes pro se pleadings liberally, to avoid inappropriately stringent rules and unnecessary dismissals. See Erickson v. Pardus, 551 U.S. 89, 94, 127 S. Ct. 2197, 167 L. Ed. 2d 1081 (2007) (per curiam); Castro v. United States, 540 U.S. 375, 381, 124 S. Ct. 786, 157 L. Ed. 2d 778 (2003). To determine if the complaint states a claim upon which relief may be granted, the court applies a standard analogous to that used in reviewing a motion to dismiss filed under Fed. R. Civ. P. 12(b)(6). That review requires the court to accept as true the factual allegations and all reasonable inferences drawn therefrom, even if "seemingly incredible," Ocasio-Hernandez v. Fortuño–Burset, 640 F.3d 1, 12 (1st Cir. 2011), and then to determine whether those allegations "state a plausible, not a merely conceivable, case for relief." Sepulveda-Villarini v. Dep't of Educ., 628 F.3d 25, 29 (1st Cir. 2010) (citing Ashcroft v. Iqbal, 556 U.S. 662, 678-80, 129 S. Ct. 1937, 173 L. Ed. 2d 868 (2009) and Bell Atl. Corp. v. Twombly, 550 U.S. 544, 555, 570, 127 S. Ct. 1955, 167 L. Ed. 2d 929 (2007)); see also Ocasio-Hernandez, 640 F.3d at 12 (explaining how complaint must provide fair notice to defendant and state a facially plausible claim). Evaluating the plausibility of a claim is a "context-specific task that requires the reviewing court to draw on its judicial experience and common sense," without considering the likelihood of success on the merits. Iqbal, 556 U.S. at 679; see also Ocasio-Hernandez, 640 F.3d at 12-13 (explaining limits of court's discretionary review).

  2. Background

    On the night of September 22, 2011, Johnson was sleeping in his truck on private property owned by Gary Bedard, who is not a party to this action. Johnson alleges that, while he was sound asleep, his truck was suddenly surrounded by at least five heavily-armed police officers from the Town of Weare, New Hampshire ("Weare"), who, with guns drawn, shouted at him to get out of the truck. In a groggy stupor, Johnson reached for his glasses. The officers' shouting intensified and the scene became chaotic. As Johnson got out of his truck, he was commanded to lie down, face first, in the mud. Johnson did so slowly, because he had had reconstructive surgery on one knee and his shoulders "were bad." The officers continued to yell at Johnson, and while Johnson was handcuffed, they trained their loaded rifles on him. The police then searched Johnson's truck and inventoried its contents. The police also rifled through Johnson's briefcase, reading all of his personal papers. Johnson's protests against the search and seizure of his truck were ignored, and the truck was towed away.

    Johnson alleges that, when placed in handcuffs, the officers "traumatized" and injured his shoulders and wrists. He complained that the handcuffs were painfully tight, but the officers did not loosen them. One Weare policeman, Officer Jones, forced Johnson into the back seat of the police car in a "very painful position." Johnson was subsequently taken in and out of the cruiser several times, and each time screws in the back door banged into his reconstructed knee. Johnson's pleas to Officer Jones for help, both to get into a more comfortable position in the car and to stop the officers from reading his private documents, were ignored.

    When he arrived at the police station, Johnson was not read his rights. Although he was questioned, he refused to talk. Johnson alleges that another officer, whom he did not recognize, commented on his scars and injuries and the blood on him. Eventually Johnson was taken by ambulance to a hospital for treatment of his injuries. Johnson was released at the hospital, and remained there until a friend arrived to pick him up.

    Johnson has been without his truck since the night in question, because he has not had the money to pay the towing charges and claims to be unable to earn a living without the truck. Johnson now contends that he was "taken hostage" and that his truck was stolen by the Weare police on that night. Johnson also asserts that unnamed Weare town officials sent his truck to auction. Johnson claims that the Weare prosecutor, Catherine Bauman, improperly pressed charges against him, and the Goffstown District Court improperly heard his case. He fails to provide any information, however, about either the charges or the legal proceedings, and whether they are still pending. Nor has he provided any details about the final disposition of the charges. Finally, Johnson contends that Weare has a history of abusing citizens and prosecuting innocent people, and that it has been sued many times because of this corruption.

    Generously construing the allegations in the complaint, as is required at this preliminary stage, the court finds that Johnson has asserted the following claims:

    1. Unauthorized or malicious prosecution against the Town of Weare, Catherine Bauman, the Goffstown District Court, and an unnamed Goffstown District Court hearing officer, actionable under 42 U.S.C. § 1983;

    2. Unreasonable seizure of his person, in violation of the Fourth Amendment, against Officer Jones, the Weare Police Department ("Weare P.D."), and the Town of Weare, actionable under 42 U.S.C. § 1983;

    3. Illegal search and seizure of his property, in violation of the Fourth Amendment, against Officer Jones, the Weare P.D., and the Town of Weare, actionable under 42 U.S.C. § 1983;

    4. Deprivation of property without due process of law, in violation of the Fourteenth Amendment, against Don Lyons, Lyons Autobody, the Weare P.D., and the Town of Weare, actionable under 42 U.S.C. § 1983.

    5. Violation of Johnson's right to travel, against the Town of Weare and the New Hampshire Department of Transportation ("NHDOT"), actionable under 42 U.S.C. § 1983;

    6. Violation of 49 U.S.C. § 31504, against the NHDOT, actionable under 42 U.S.C. § 1983;

    7. State law claims for theft, kidnapping, trespass, assault, extortion, and fraud, against the Town of Weare, the Weare P.D., Don Lyons and Lyons Autobody.

Johnson seeks injunctive relief, to prevent his truck from being auctioned and to prevent the NHDOT from requiring him to surrender any other vehicle ever again. He also seeks monetary relief, to compensate him for the damages he has sustained from the loss of his property, his physical injuries and the emotional harm he has suffered.

Johnson asserts the following additional claims: threat of a firearm to compel him; misuse of emergency lights; domestic terrorism; Racketeer Influenced Corrupt Organizations Act; federal funding fraud; and contract-default violations increasing the public debt. None of these claims is supported by any factual development to enable the court to infer any violation of Johnson's rights or any cognizable cause of action. Because Johnson has failed to provide any factual support for these assertions, they should be dismissed. The remaining seven claims are analyzed below.

  1. Analysis

    1. Unauthorized/Malicious Prosecution Claim (claim 1)

      Johnson alleges that Attorney Bauman did not have authority to prosecute him, and that the Goffstown District Court and hearing officer did not have jurisdiction to consider his case. Johnson claims that this conduct violated his Eleventh Amendment right to be free from being prosecuted without his consent.

      The Eleventh Amendment, however, does not confer rights on individuals, but grants sovereign immunity to the states. It provides that:
      the Judicial power of the United States shall not be construed to extend to any suit in law or equity, commenced or prosecuted against one of the United States by Citizens of another State, or by Citizens or Subjects of any Foreign State.
      U.S. Const. amend. XI.

      The Eleventh Amendment protects the states from being sued in federal court unless Congress explicitly abrogates that immunity, which it has not done in 42 U.S.C. § 1983. See Va. Office for Prot. & Advocacy v. Stewart, 131 S. Ct. 1632, 1637-38, 179 L. Ed. 2d 675 (2011). Johnson, therefore, has failed to state a claim for a violation of any rights guaranteed by the Eleventh Amendment.

      Johnson's claims against Attorney Bauman and the Goffstown District Court may have been intended to allege that he was prosecuted without probable cause and, therefore, was subjected to malicious prosecution. To state a claim for malicious prosecution, Johnson must allege that he was subjected to a legal proceeding, instituted by defendants without probable cause and with malice, which terminated in his favor. See Meehan v. Plymouth, 167 F.3d 85, 88-89 (1st Cir. 1999) (explaining malicious prosecution cognizable under the Fourth Amendment); Holder v. Bahan, No. 10-cv-448-JD, 2011 U.S. Dist. LEXIS 27786, 2011 WL 940211, at *6-7 (D.N.H. Mar. 16, 2011) (citing Paul v. Sherburne, 153 N.H. 747, 749, 903 A.2d 1011, 1013 (2006) for state law tort), recon. denied, 2011 U.S. Dist. LEXIS 42516, 2011 WL 1467185 (Apr. 14, 2011). The complaint fails to provide any facts that suggest the legal proceedings against Johnson terminated in his favor, an essential element of a malicious prosecution claim. Accordingly, any claim intended to seek relief for a malicious prosecution should be dismissed. See id.; Meehan, 167 F.3d at 89.
      [footnote #1: Related to Johnson's claims about the legal proceedings against him are allegations that unidentified officials of Weare, Attorney Bauman, and the Hillsborough County Sherriff failed to investigate his reports of, and criminal complaints about, the "theft" of his truck. Such a claim is not cognizable in a section 1983 action, however, because there is no right under either the federal constitution or state law to have a third party investigated or prosecuted criminally. See Leeke v. Timmerman, 454 U.S. 83, 85-86, 102 S. Ct. 69, 70 L. Ed. 2d 65 (1981) (citing Linda R.S. v. Richard D., 410 U.S. 614, 619, 93 S. Ct. 1146, 35 L. Ed. 2d 536 (1973)); Nieves-Ramos v. Gonzalez-De-Rodriguez, 737 F. Supp. 727, 728 (D.P.R. 1990) ("a private citizen lacks a judicially cognizable interest in the prosecution or non prosecution of another" (quoting Linda R.S., 410 U.S. at 619)); see also Bahan, 2011 U.S. Dist. LEXIS 27786, 2011 WL 940211, at *7 (declining to recognize a claim for negligent law enforcement investigation).]

      The court notes that, in any event, Johnson's vague claims against Attorney Bauman, the Goffstown District Court, and the unnamed hearing officer would be barred under the doctrines of prosecutorial and judicial immunity. See Van de Kamp v. Goldstein, 555 U.S. 335, 341, 129 S. Ct. 855, 172 L. Ed. 2d 706 (2009) (giving prosecutor absolute immunity for actions taken within judicial phase of criminal process); Hartman v. Moore, 547 U.S. 250, 261-62, 126 S. Ct. 1695, 164 L. Ed. 2d 441 (2006) (protecting the decision to prosecute under absolute immunity); see also Pierson v. Ray, 386 U.S. 547, 554, 87 S. Ct. 1213, 18 L. Ed. 2d 288 (1967) (granting judges absolute immunity for actions taken within the scope of their judicial jurisdiction); Mireles v. Waco, 502 U.S. 9, 11, 112 S. Ct. 286, 116 L. Ed. 2d 9 (1991) (same even when judge allegedly engaged in malicious acts). Johnson's bald allegations that Attorney Bauman acted without authority and that the Goffstown District Court and hearing officer did not have jurisdiction to hear his case, without more, are conclusory and fail to overcome the grants of immunity given to prosecutors and judges.

    2. Fourth Amendment Claims (Claims 2 & 3)

      Johnson next contends that he was detained, and that his truck was searched and seized, on the night of September 22, 2011, without any probable cause. The Fourth Amendment guarantees that individuals shall "be secure in their persons, houses, papers, and effects, against unreasonable searches and seizures . . . and no Warrants shall issue, but upon probable cause." U.S. Const. amend. IV. By claiming that defendants acted without probable cause, Johnson has alleged that his Fourth Amendment right to be free from "unreasonable searches and seizures" was violated. See Graham v. Connor, 490 U.S. 386, 394, 109 S. Ct. 1865, 104 L. Ed. 2d 443 (1989) (holding claims of unreasonable searches and seizures are governed by the Fourth Amendment); see also Michigan v. Summers, 452 U.S. 692, 697, 101 S. Ct. 2587, 69 L. Ed. 2d 340 (1981) (seizures are unreasonable if not based on probable cause); Collins vs. Univ. of N.H., 664 F.3d 8, 14 (1st Cir. 2011). 2
      [footnote #2: Although the Fourth Amendment's warrant requirement ordinarily ensures that a search or seizure is reasonable, see United States v. Weikert, 504 F.3d 1, 6 (1st Cir. 2007) (explaining how warrants are based on probable cause found by a neutral and detached magistrate), the complaint makes no reference to any warrant. ]

      A search and seizure effected without probable cause may still be constitutional in "those exceptional circumstances in which special needs, beyond the normal need for law enforcement, make the warrant and probable-cause requirement impracticable." Weikert, 504 F.3d at 6 (quoting New Jersey v. TLO, 469 U.S. 325, 351, 105 S. Ct. 733, 83 L. Ed. 2d 720 (1985) (Blackmun, J., concurring)). In such circumstances, as with any Fourth Amendment analysis, the court must assess "'the reasonableness of the governmental invasion of a citizen's personal security,'" by balancing "'the public interest and the individual's right to be free from arbitrary interference by law officers.'" Pennsylvania v. Mimms, 434 U.S. 106, 109, 98 S. Ct. 330, 54 L. Ed. 2d 331 (1977) (quoting Terry v. Ohio, 392 U.S. 1, 19, 88 S. Ct. 1868, 20 L. Ed. 2d 889 (1968) and United States v. Brignoni-Ponce, 422 U.S. 873, 878, 95 S. Ct. 2574, 45 L. Ed. 2d 607 (1975)).

      With these standards in mind, the court turns to the allegations surrounding the challenged search and seizure of Johnson and his truck.

      1. Unlawful Seizure of Johnson (claim 2)

        1. False Arrest

          The seizure of a person without probable cause is a false arrest cognizable under the Fourth Amendment.   See Wallace v. Kato, 549 U.S. 384, 386, 127 S. Ct. 1091, 166 L. Ed. 2d 973 (2007) (describing the detention and questioning of defendant without probable cause as an illegal arrest in violation of the Fourth Amendment); see also Harrington V. Nashua, 610 F.3d 24, 29 (1st Cir. 2010) (detention without legal process constitutes false imprisonment)
          .
          False arrest and false imprisonment overlap; the former is a species of the latter. Every confinement of the person is an imprisonment . . . . We shall thus refer to the two torts together as false imprisonment. . . . The sort of unlawful detention remediable by the tort of false imprisonment is detention without legal process, . . . and the allegations before us arise from respondent's detention of petitioner without legal process . . . . They did not have a warrant for his arrest. Wallace, 549 U.S. at 388-89 (emphasis in original) (internal quotation marks and citations omitted).

          The complaint alleges that Johnson was sleeping in his truck, on private land owned by someone Johnson knew, when he was suddenly awoken by heavily-armed Weare police officers encircling his truck. He further contends that he was handcuffed and brought to the police station for questioning, before finally being released at a hospital, where he had been taken for treatment of his injuries. Accepting these allegations as true, as is required at this preliminary stage of review, they demonstrate that no special circumstances existed to justify a warrantless seizure of Johnson. Cf. Weikert, 504 F.3d at 6-7 (listing cases finding exceptional circumstances). Johnson, therefore, has alleged the minimal facts necessary to state a claim for false arrest in violation of his Fourth Amendment rights. See Wallace, 549 U.S. at 389; Harrington, 610 F.3d at 29 (finding false imprisonment based on detention without a warrant before criminal complaint or arraignment).

        2. Excessive Force

          The allegations in the complaint also can be fairly construed as stating a claim for the unreasonable use of force in effecting Johnson's arrest. To state a claim that defendants used excessive force, the allegations must show that defendants' actions were objectively unreasonable, in light of the facts and circumstances known to them at the time of the arrest. Jennings v. Jones, 499 F.3d 2, 11 (1st Cir. 2007) (citing Graham v. Connor, 490 U.S. 386, 397, 109 S. Ct. 1865, 104 L. Ed. 2d 443 (1989)).

          Whether the force used to effect a particular seizure is reasonable 'must be judged from the perspective of a reasonable officer on the scene, rather than with the 20/20 vision of hindsight.' The reasonableness inquiry is objective. . . . There must be 'careful attention to the facts and circumstances of each particular case, including the severity of the crime at issue, whether the suspect poses an immediate threat to the safety of the officers or others, and whether he is actively resisting arrest or attempting to evade arrest by flight.'
          Jennings, 499 F.3d at 11
          (quoting Graham, 490 U.S. at 396).

          Three factors are used to evaluate the objective reasonableness of the force used: "(1) the severity of the crime, (2) whether there was 'an immediate threat to the safety of the officers or others,' and (3) whether the suspect was, inter alia, 'actively resisting arrest or attempting to evade arrest by flight.'" Seekamp v. Michaud, 109 F.3d 802, 806 (1st Cir. 1997) (quoting Graham, 490 U.S. at 396).

          The complaint alleges nothing about Johnson having been involved in criminal activity, or having threatened or resisted the arresting officers. To the contrary, the complaint alleges that Johnson fully cooperated with the police. By contrast, the complaint also alleges that at least five Weare policemen, with guns drawn throughout the incident, shouted at Johnson, handcuffed him so tightly that both his wrists and shoulders were in pain, and shoved him in and out of the police cruiser in a manner that injured his reconstructed knee. Johnson's pleas for help were ignored. These allegations describe the minimal facts necessary to state a claim for the unreasonable use of force in effecting Johnson's arrest.

      2. Unlawful Search and Seizure of Truck (claim 3)

        Johnson asserts that the search and seizure of his truck also was effected without probable cause and again makes no reference to a warrant. A warrantless search is per se unreasonable under the Fourth Amendment, unless it falls within one of the few, clearly-delineated exceptions. Arizona v. Gant, 556 U.S. 332, 338, 129 S. Ct. 1710, 173 L. Ed. 2d 485 (2009) (citing Katz v. United States, 389 U.S. 347, 357, 88 S. Ct. 507, 19 L. Ed. 2d 576 (1967) for the "basic rule" governing searches). One well-established exception is a search incident to a lawful arrest, see Gant, 556 U.S. at 338 (citing Weeks v. United States, 232 U.S. 383, 392, 34 S. Ct. 341, 58 L. Ed. 652, T.D. 1964 (1914)). Because the facts alleged state a claim for false arrest, however, the search and seizure of Johnson's truck incident to that arrest necessarily cannot fall within the exception. Cf. Gant, 556 U.S. at 343-44 (allowing search following a valid arrest only when arrestee is unsecured and within reaching distance of the vehicle or when reasonable to believe evidence of the offense may be found). Nor do the complaint's allegations of a parked truck, in which Johnson was sleeping, describe a scenario that falls within any of the other established exceptions for investigative stops related to traffic violations or reasonably suspicious activity. See, e.g., id. at 346-47 (listing cases); Maryland v. Dyson, 527 U.S. 465, 467, 119 S. Ct. 2013, 144 L. Ed. 2d 442 (1999) ("If a car is readily mobile and probable cause exists to believe it contains contraband, the Fourth Amendment . . . permits police to search the vehicle without more."); Delaware v. Prouse, 440 U.S. 648, 655, 99 S. Ct. 1391, 59 L. Ed. 2d 660 (1979) (discussing when investigative stops of automobiles and individuals may be allowed); see also United States v. Polanco, 634 F.3d 39, 42-43 (1st Cir. 2011) (explaining exceptions for searches of automobiles based on probable cause independent of an arrest); United States v. McGregor, 650 F.3d 813, 820-21 (1st Cir. 2011) (allowing protective search of vehicle based on reasonable suspicion following traffic stop).

        Johnson claims that the police did not have probable cause to stop or search his truck the night of September 22, 2011. Johnson supports that claim by alleging the car was parked, he had done nothing wrong and was cooperative, and that the search, which included "rifling through" his briefcase of personal papers, occurred after Johnson was handcuffed. These allegations suffice to state claim for an unreasonable search and seizure of Johnson's truck. See Gant, 556 U.S. at 345 (Fourth Amendment confines the government's "unbridled discretion to rummage at will among a person's private effects").

      3. The Defendants

        Johnson asserts these Fourth Amendment claims against Weare Police Officer Jones, the Weare P.D., and the Town of Weare. The claims can only proceed against Officer Jones, however, because Johnson has failed to allege sufficient facts to state a claim against the municipal defendants.

        To state a claim against the Town of Weare or the Weare P.D., which is a municipal agency, the complaint must allege that the "governmental body itself" deprived Johnson of his Fourth Amendment rights or caused Johnson to be subjected to such deprivation. Haley v. Boston, 657 F.3d 39, 51 (1st Cir. 2011) (citing Connick v. Thompson, 131 S.Ct. 1350, 1359, 179 L. Ed. 2d 417 (2011)). Despite Johnson's assertion that the Town of Weare has a history of abusing its citizens, the complaint fails to allege any facts that could be construed as reflecting an official municipal policy or custom which caused the unconstitutional acts about which he complains. See Connick, 131 S.Ct. at 1359 (citing Monell v. Dept. of Soc. Servs., 436 U.S. 658, 692, 98 S. Ct. 2018, 56 L. Ed. 2d 611 (1978)). Because municipalities cannot be held vicariously liable for the illegal acts of their employees, the unreasonable search and seizure by Officer Johnson and the other unidentified police officers cannot form the basis of a claim against either the Weare P.D. or the Town of Weare. See Haley, 657 F.3d at 51 (requiring plaintiff allege that municipality's deliberate conduct was the moving force behind the injury).

        Accordingly, the Fourth Amendment claims against all the defendants except Officer Jones should be dismissed for failing to state a claim upon which relief may be granted. Johnson should note, however, that he would not be precluded from amending his complaint to add the names of the other individual police officers who were involved in the alleged search and seizure, if he were to learn their identities through discovery in this litigation. See Penalbert-Rosa v. Fortuno-Burset, 631 F.3d 592, 596-97 (1st Cir. 2011) (allowing complaint to proceed with "John Doe" defendants where identities unknown but may be discoverable); see also 5A Charles Alan Wright & Arthur Miller, Fed. Practice & Procedure §1321, at 382 & n.6 (3d ed. 2004).

    3. Due Process Claims (claims 4 & 5)

      Johnson asserts two allegations that give rise to claims under the Fourteenth Amendment's guarantee that an individual cannot be deprived of property or liberty interests without due process of law. Johnson claims that his truck was "stolen" by the Town of Weare, based upon the Town's allegedly arbitrary decision to send it to auction, which has deprived him of the ability to earn a living and has impeded his right to travel. "It is well-established that 'procedural due process imposes constraints on governmental decisions which deprive individuals of liberty or property.'" Collins v. Univ. of N.H., 746 F.Supp.2d 358, 368 (D.N.H. 2010) (quoting Mathews v. Eldridge, 424 U.S. 319, 332, 96 S. Ct. 893, 47 L. Ed. 2d 18 (1976)), aff'd 664 F.3d 8 (1st Cir. 2011). If an individual is deprived of a property or liberty interest, "the question remains what process is due." Collins, 746 F. Supp. 2d at 368 (quoting FDIC v. Mallen, 486 U.S. 230, 240, 108 S. Ct. 1780, 100 L. Ed. 2d 265 (1988)). What process is due depends on a balancing of three factors: the private interest; the risk of erroneous deprivation of that interest through the procedures used; and the government interest in the costs and function of alternative procedures. Collins, 664 F.3d at 17 (citing Gilbert v. Homar, 520 U.S. 924, 931-32, 117 S. Ct. 1807, 138 L. Ed. 2d 120 (1997)). In any event, "before an individual is finally deprived of a property interest, . . . some form of hearing" must be provided. Collins, 746 F. Supp. 2d at 368 (quoting Mathews, 424 U.S. at 333).

      1. Deprivation of Property (claim 4)

        The complaint alleges that Johnson's truck was towed away and that Johnson has been unable to earn a living without the truck and cannot afford to pay the requisite fines to get it back. Johnson has a protected interest in both his truck and his ability to earn a living. See, e.g., 16C Francis Amendola, et al., Corpus Juris Secundum - Constitutional Law § 1519 (right to earn a living is a protected property interest). Taking Johnson's truck by police force, without probable cause or any other process, alleges an erroneous deprivation of property. See Collins, 664 F.3d at 17; see also Bean v. New Hampshire, No. 06-cv-161-SM, 2006 U.S. Dist. LEXIS 63563, 2006 WL 2570594, at *5 (D.N.H. 2006) (citing Logan v. Zimmerman Brush Co., 455 U.S. 422, 436, 102 S. Ct. 1148, 71 L. Ed. 2d 265 (1982), to explain how intentional deprivations done pursuant to established government procedures may violate due process clause). However, "[a] procedural due process claim is not actionable unless, inter alia, no adequate 'post-deprivation remedy' is available under state law." Lu v. Emergency Shelter Comm'n of Bos., 2 F. App'x. 12, 14 (1st Cir. 2001). The Fourteenth Amendment requires only that "an opportunity [be] granted at a meaningful time and in a meaningful manner for a hearing appropriate to the nature of the case." Logan, 455 U.S. at 437 (quotations omitted).

        The complaint does not allege that Johnson has been deprived of post-deprivation remedies under New Hampshire law. See Bean, 2006 U.S. Dist. LEXIS 63563, 2006 WL 2570594, at *5-6 (stating claim where plaintiff alleges motion for return of property did not provide adequate remedy). Johnson only contends that he has been unable to pay to have his truck released. The complaint does not provide any information about what process Johnson has pursued, or whether such procedures are inadequate to allow him to retrieve his truck. Given the sparse factual development of the allegations about Johnson's continued loss of his truck, the complaint fails to assert Johnson has been denied due process. Cf. id. at *6 (recognizing seizure of property as evidence of a crime is an exception to the pre-deprivation notice and opportunity to be heard requirement). Because the denial of due process allegation is not supported by any facts, the complaint fails to state a claim for the deprivation of Johnson's property in violation of the Fourteenth Amendment.

        Even if the complaint sufficiently alleged a due process violation, it still fails to state a cognizable claim against any of the defendants against whom it is asserted. As discussed above, the Town of Weare and the Weare P.D. cannot be held liable under § 1983 for the unconstitutional conduct of their employees. Rather, there must be sufficient facts to show the municipal defendants caused the alleged violation. Johnson has not alleged any facts to support this claim. The claims against the private parties -- Don Lyons and his company, Lyons Autobody -- also fail, because the complaint does not allege any facts which reasonably could be construed to show that they acted under color of state law when they towed Johnson's truck, a necessary element of a § 1983 claim. See Elena v. San Juan, 677 F.3d 1, 2012 WL 1253404, at *3 (1st Cir. 2012) (affirming dismissal of § 1983 claims against private individuals because "under color of law" element not satisfied by conclusory allegations of joint and concerted action). Although towing Johnson's truck was presumably done at the request of the Town of Weare, that action alone does not demonstrate the significant intermingling between Weare officials and Don Lyons required to impute state action to private defendants. See Estades-Negroni v. CPC Hosp. San Juan Capestrano, 412 F.3d 1, 4-5 (1st Cir. 2005) (stating state compulsion test, nexus/joint action test, and public function test used to determine whether private party acted under color of law). The complaint, therefore, fails to state a viable claim for a deprivation of Johnson's property without due process of law.

      2. Deprivation of Liberty (claim 5)

        Johnson contends that the Town of Weare and the NHDOT have deprived him of his fundamental right to travel. This claim appears to arise out of the loss of his truck, but Johnson also alludes to the loss of his driver's license and license plates. The right to travel has been recognized as fundamental to our concept of ordered liberty, Shapiro v. Thompson, 394 U.S. 618, 629-30, 89 S. Ct. 1322, 22 L. Ed. 2d 600 (1969), and guarantees: (i) citizens of one State the right to travel across borders into another State; (ii) visiting citizens the right to be treated as "a welcome visitor rather than an unfriendly alien"; and (iii) newly-arrived residents the right to the same privileges and immunities that longstanding citizens of the state enjoy. Saenz v. Roe, 526 U.S. 489, 500-05, 119 S. Ct. 1518, 143 L. Ed. 2d 689 (1999).

        Although the complaint suggests that Johnson's liberty interest in traveling has been impeded by the loss of his truck, it also alleges that, but for Johnson's inability to pay, he would have his truck back. Johnson alleges only that he lacks a means to travel. This allegation is insufficient to state a claim that the government has violated his right to travel. The right to travel protects how a citizen in a state is treated by the government compared to other citizens in that same state or another state. See id. (assessing state's denial of welfare benefits to new residents); see also Pelland v. Rhode Island, 317 F. Supp. 2d 86, 91-94 (D.R.I. 2004) (discussing cases where state action has restricted person's right to travel). Johnson has not alleged any action taken by any defendant that impermissibly restricted his ability to travel. Accordingly, the complaint fails to state a claim for a violation of Johnson's right to travel.

    4. 49 U.S.C. § 31504 (claim 6)

      Johnson next asserts that the NHDOT violated his rights protected by 49 U.S.C. § 31504. It is unclear, however, what rights Johnson believes were violated. Section 31504 gives authority to the United States Secretary of Transportation to regulate license plates issued to commercial motor vehicles, see 49 U.S.C.A. § 31504 (West 2007), and does not apply to or regulate state officials. In any event, the NHDOT, as an agency of the State of New Hampshire, is not a person within the meaning of § 1983 and is, therefore, immune from suit under the Eleventh Amendment. See Will v. Mich. Dept. of State Police, 491 U.S. 58, 71, 109 S. Ct. 2304, 105 L. Ed. 2d 45 (1989) (holding that a state is not a person within the meaning of § 1983); see also Fantini v. Salem State Coll., 557 F.3d 22, 33 (1st Cir. 2009) ("it is well settled that neither a state agency nor a state official acting in his official capacity may be sued for damages in a section 1983 action" (internal quotation marks and citation omitted)). Accordingly, Johnson has failed to state any cognizable claim against the NHDOT.

    5. E. State Law Claims

      Finally, Johnson alleges several state law claims, including: theft, kidnapping, extortion, assault, trespass, and fraud, against the Town of Weare, the Weare P.D., Don Lyons and Lyons Autobody. As a private individual, Johnson does not have standing to prosecute the crimes of theft, kidnapping and extortion. See Linda R.S., 410 U.S. at 619. The claims for trespass and fraud are wholly undeveloped and, therefore, fail to state a plausible claim for relief. See Ocasio-Hernandez, 640 F.3d at 12 (explaining plausibility standard). Accordingly, these state law claims should be dismissed.

      The assault claim, however, is viable, based on the same factual allegations that support the Fourth Amendment excessive force claim. Additionally, while not explicitly asserted, a state law claim for false arrest is also viable, for the same reasons that Johnson's federal constitutional tort claims relating to his false arrest are viable.

      Johnson asserts these claims against the Town of Weare, the Weare P.D., and Don Lyons and Lyons Autobody. As previously discussed, the complaint only identifies Weare Police Officer Jones among the several officers allegedly involved in Johnson's arrest. Because it is reasonable to infer that Officer Jones was acting within the scope of his employment with the Weare P.D. when he effected Johnson's arrest, the state law claims may proceed under a theory of respondeat superior liability against the Town of Weare and the Weare P.D. Cf. Kinney v. Pepperell, No. Civ. 00-87-JD, 2000 U.S. Dist. LEXIS 16306, 2000 WL 1745167, at *2 (D.N.H. Oct. 26, 2000) (citing Trahan-Laroche v. Lockheed Sanders, Inc., 139 N.H. 483, 485, 657 A.2d 417, 419 (1995)). The complaint fails to allege facts that demonstrate Don Lyons' involvement with either the alleged false arrest or excessive force, however, so the claims against Don Lyons and Lyons Autobody should be dismissed.

      In sum, at this preliminary stage of review, the complaint asserts state law claims for false arrest and assault against the Town of Weare, the Weare P.D., and Weare Police Officer Jones. Moreover, the court recognizes Johnson's right to subsequently amend his complaint to add the names of the currently unidentified officers allegedly involved in the September 22, 2011, search and seizure, should he discover them in the course of litigation.

Conclusion

For the reasons set forth above, the court recommends that all the claims and defendants be dismissed, except for: (1) the Fourth Amendment claims based on the alleged unreasonable search and seizure of Johnson and his truck on September 22, 2011, asserted against Officer Jones; and (2) the common law tort claims for false arrest and assault based on that same unlawful seizure, asserted against Officer Jones, the Weare P.D. and the Town of Weare. In an order issued simultaneously with this report and recommendation, the court will direct service of these claims on these defendants.

Any objections to this report and recommendation must be filed within fourteen days of receipt of this notice. See Fed. R. Civ. P. 72(b)(2). Failure to file objections within the specified time waives the right to appeal the district court's order. See United States v. De Jesús-Viera, 655 F.3d 52, 57 (1st Cir. 2011), cert. denied, 132 S. Ct. 1045, 181 L. Ed. 2d 768 (2012); Sch. Union No. 37 v. United Nat'l Ins. Co., 617 F.3d 554, 564 (1st Cir. 2010)   (only issues fairly raised by objections to magistrate judge's report are subject to review by district court; issues not preserved by such objection are precluded on appeal).

/s/ Landya McCafferty

Landya McCafferty

United States Magistrate Judge

June 4, 2012



Three weeks after Judge McCafferty filed her report, Judge Steven J. McAuliffe issued a brief order saying that the charges against the Weare Police Department, the Town of Weare and Officer Jones would go forward— but not the charges against the local tow truck operator.

David Johnson v. Town of Weare, et al.

Case No. 12-cv-32-SM

UNITED STATES DISTRICT COURT FOR THE DISTRICT OF NEW HAMPSHIRE

June 27, 2012, Decided
June 27, 2012, Filed

OPINION BY: Steven J. McAuliffe



OPINION


ORDER

I herewith approve the Report and Recommendation of Magistrate Judge Landya B. McCafferty dated June 4, 2012, no objection having been filed, for the reasons set forth therein. " '[O]nly those issues fairly raised by the objections to the magistrate's report are subject to review in the district court and those not preserved by such objection are precluded on appeal.''' School Union No. 37 v. United Nat'l Ins. Co., 617 F.3d 554, 564 (1st Cir. 2010) (quoting Keating v. Secretary of Health & Human Servs., 848 F.2d 271, 275 (1st Cir.1988)); see also United States v. Valencia-Copete, 792 F.2d 4, 6 (1st Cir. 1986) (after proper notice, failure to file a specific objection to magistrate's report will waive the right to appeal).

Plaintiff's Fourth Amendment claims against Weare Police Officer Jones and the common law claims for false arrest and assault against Officer Jones, the Weare Police Department and the Town of Weare, New Hampshire, will proceed. All other claims and defendants Don Lyons and Lyons Autobody are hereby dismissed.

SO ORDERED.

June 27, 2012

/s/ Steven J. McAuliffe 

Steven J. McAuliffe

United States District Judge






Finally, on October 25, 2013, Judge McAuliffe issued his final order, and Johnson did not get the $5 million he was seeking. In the meantime, Johnson was convicted on state charges which he did not appeal.

David Johnson, Plaintiff v. Weare Police Department;

Town of Weare, New Hampshire; and Officer Frank Jones, Defendants

Case No. 12-cv-032-SM

UNITED STATES DISTRICT COURT FOR THE DISTRICT OF NEW HAMPSHIRE

/P>

October 23, 2013, Decided




ORDER

On September 22, 2011, members of the Weare Police Department arrested the plaintiff, David Johnson, and charged him with driving after his license had been revoked and operating a motor vehicle with a suspended registration. Following a trial, Johnson was convicted of both charges. He did not appeal that conviction, which is now final. He brings this action seeking $5 Million in damages, asserting that the defendants violated his constitutionally protected rights and committed various common law torts.

The only individually named defendant in Johnson's complaint - Officer Frank Jones - moves for summary judgment, asserting that he is entitled to judgment as a matter of law with regard to each of Johnson's claims. The municipal defendants - the Town and its police department - have filed a separate motion for summary judgment. For the reasons stated, defendants' motions are granted.

Standard of Review

When ruling on a motion for summary judgment, the court must "view the entire record in the light most hospitable to the party opposing summary judgment, indulging all reasonable inferences in that party's favor." Griggs-Ryan v. Smith, 904 F.2d 112, 115 (1st Cir. 1990). Summary judgment is appropriate when the record reveals "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). In this context, "a fact is 'material' if it potentially affects the outcome of the suit and a dispute over it is 'genuine' if the parties' positions on the issue are supported by conflicting evidence." Int'l Ass'n of Machinists & Aerospace Workers v. Winship Green Nursing Ctr., 103 F.3d 196, 199-200 (1st Cir. 1996) (citations omitted).

This case is somewhat atypical in that Johnson has failed to object to either of the pending motions for summary judgment. Accordingly, the court accepts as admitted the factual statements recited in those motions, as supported by the attached exhibits. See Local Rule 7.2(b)(2) ("All properly supported material facts set forth in the moving party's factual statement shall be deemed admitted unless properly opposed by the adverse party."). See also Puerto Rico Am. Ins. Co. v. Rivera-Vazquez, 603 F.3d 125, 131 (1st Cir. 2010) (discussing Puerto Rico's analog to Local Rule 7.2(b)(2), also known as the "anti-ferret rule," and holding that, "This type of rule is aimed at enabling a district court to adjudicate a summary judgment motion without endless rummaging through a plethoric record. Given this root purpose, we have held with a regularity bordering on the monotonous that parties ignore the strictures of an 'anti-ferret' rule at their peril.") (citations omitted).

Importantly, however, Johnson's failure to object does not automatically entitle defendants to judgment in their favor. The court must still determine whether the uncontested facts presented by defendants, when viewed in the light most favorable to Johnson, entitle defendants to judgment as a matter of law. See, e.g., Stonkus v. City of Brockton Sch. Dep't, 322 F.3d 97, 102 (1st Cir. 2003).

Background

On September 22, 2011, two officers from the Weare Police Department drove to a home on Dustin Tavern Road to execute a warrant authorizing the arrest of the owner of that property. They placed the homeowner under arrest and took him into custody without incident. During the course of the arrest, the officers learned that, although the homeowner was not carrying (or concealing) any weapons, he did have firearms in his home.

Once they returned to the police station, the officers discovered that there was an active domestic violence restraining order in place against the homeowner - an order that prohibited him from possessing any firearms. They discussed the matter with the homeowner and he agreed to allow the officers to return to his home, conduct a search for the weapons, and take them into police custody. During the course of his conversation with the officers, the homeowner stated that no one else was living at his home and no one had permission to be on his property.

At approximately 9:00 PM, a small group of Weare police officers - including the defendant, Officer Frank Jones - drove to the property to retrieve the weapons. As they approached the house, the officers saw a black Ford Ranger pickup truck that had not been on the property earlier. As they got closer to the vehicle, the officers saw the truck's occupant pop his head up and then drop back down out of sight. The officers suspected that the individual in the truck might be engaged in illegal activity, given his apparent attempt to conceal his presence. Additionally, the homeowner had told the officers that no one was authorized to be on the property and the officers knew that there had been a string of burglaries in the area recently. The officers also knew that the homeowner was associated with members of "sovereign citizen" and "free state" groups and, of course, they were well aware of the fact that there were firearms on the property - all of which, say the officers, raised safety concerns.
[Footnote #1: The Court of Appeals for the Second Circuit has described the "sovereign citizens" as "a loosely affiliated group who believe that the state and federal governments lack constitutional legitimacy and therefore have no authority to regulate their behavior" and noted that the "FBI has labeled the sovereign citizens a domestic terrorist group." United States v. Ulloa, 511 Fed. Appx. 105, 107 n.1 (2d Cir. 2013) (citing "Sovereign Citizens A Growing Domestic Threat to Law Enforcement," FBI Law Enforcement Bulletin (Sept. 2011), http://www.fbi.gov/stats-services/publications/law-enforcement-bulletin/septembe r-2011/sovereign-citizens) (the "FBI Bulletin").]

Accordingly, the officers decided to approach the vehicle, remove the occupant, and determine what he was doing on the property. They moved toward the vehicle with their service weapons drawn and in a "low ready" position. The truck's occupant, the plaintiff, Mr. Johnson, was ordered to get out of the truck and lay on the ground. Johnson complied; no physical force was necessary, nor was any applied, to obtain his cooperation. After patting Johnson down to ensure that he was not carrying any weapons, the officers allowed him to stand up and they asked him who he was and what he was doing on the property. Johnson told the officers that he was a friend of the homeowner and that he had been sleeping in the truck when they arrived. The officers ran a check on Johnson's personal information and determined that both his driver's license and automobile registration were suspended. Although Johnson asserted that he did not need a driver's license or vehicle registration to drive on public roads, the officers were (understandably) unpersuaded.
[Footnote 2: 2 In his various filings, Johnson refers to himself as a "Free American Sovereign," and as "david: Johnson, Sui Juris, an Art 30 american sovereign of the New Hampshire citizenry." His expressed belief that he needs neither a driver's license nor a vehicle registration is consistent with those of the sovereign citizen movement. See The FBI Bulletin at 1 ("Some of their actions, although quirky, are not crimes. The offenses they do commit seem minor: They do not pay their taxes and regularly create false license plates, driver's licenses, and even currency. However, a closer look at sovereign citizens' more severe crimes, from financial scams to impersonating or threatening law enforcement officials, gives reason for concern.").]

Given the likelihood that Johnson would simply drive away if he were not taken into custody, the lieutenant (and highest ranking officer) on the scene decided to place him under arrest. Because Johnson is a large man, one of the other officers handcuffed him using two sets of handcuffs linked together. Officer Jones then escorted Johnson to one of the police cruisers. Because of his size, Johnson had difficulty getting into the vehicle. So, Officer Jones allowed him to sit in the back seat with his legs outside the vehicle, while the remaining officers searched the home and retrieved the owner's firearms. According to the officers, no force (excessive or otherwise) was ever used against Johnson. In his affidavit, Officer Jones testified that:

At no point during the detention or arrest process did I apply any force, excessive or otherwise, against Johnson. I did not handcuff Johnson. I did not use any of the various physical restraints or maneuvers normally utilized by the police (e.g., take downs, arm-bars, hand strikes, etc.) on Johnson. I did not strike Johnson, or apply any level of force to him, beyond simply taking him by the arm, walking him to the cruiser, and helping him into the back seat.
Affidavit of Officer Frank Jones (document no. 24-2) at para. 19.

Once the lieutenant made the decision to arrest Johnson, one of the other officers on the scene called for a tow truck to move Johnson's pickup truck. Consistent with the Weare Police Department's procedures, two officers conducted an inventory search of the vehicle. Meanwhile, Officer Jones continued to stand watch over Johnson at the open door of the cruiser. When it was time to transport Johnson to the police station, Jones assisted him into the back seat of the cruiser. Because of his large size, officers turned him onto his side and had him lay down in the back seat. The officers all unite in saying that they did this with the least amount of force and physical contact possible and at no time did they take any action that was designed to cause Johnson any pain or discomfort. Nothing in the record suggests that there was a struggle, or that Johnson was uncooperative, or that he resisted in any way.

Another officer then transported Johnson to the police station. During that drive, Johnson complained of shoulder pain. Accordingly, the officer notified the Weare Fire Department and asked that medical personnel meet them at the police department. Once Johnson arrived at the police station, medical personnel evaluated him and, because he was complaining of chest and shoulder pain, they determined that he should go to the hospital. At that point, Officer Jones had also arrived at the police station and he issued Johnson a summons to appear in court. Johnson was then released from police custody and he was taken by ambulance to the hospital. Subsequently, Johnson was convicted of operating a motor vehicle with a suspended license, and operating with a suspended registration.

Johnson contends that Weare police officers took him "hostage" on the night of September 22, stole his truck, and engaged in various acts of extortion and fraud. He also says his Fourth Amendment rights were repeatedly violated and that he was the victim of various common law torts. The only individually named police officer in Johnson's complaint, however, is Jones. Jones was present when Johnson was taken into custody, but he played only a minor role in effecting and processing the arrest. Jones did not make the decision to charge or arrest Johnson, he did not handcuff Johnson, he did not make the decision to tow Johnson's vehicle, he did not search Johnson's vehicle, and he did not transport Johnson to the police station.

Discussion

Because Johnson is proceeding pro se, the Magistrate Judge conducted a preliminary review of his complaint and, what remain, are the following claims. Against Officer Jones, Johnson asserts claims for false arrest, excessive force, and unreasonable search and seizure - all in violation of the Fourth Amendment. See generally 42 U.S.C. § 1983. He also asserts state common law claims for assault and false arrest against Officer Jones, the Town of Weare, and the Weare Police Department (on a theory of respondeat superior). Based upon the undisputed facts of record, however, none of those claims can survive summary judgment.

  1. Fourth Amendment Claims.

    Johnson first claims that Officer Jones violated his constitutionally protected rights by arresting him without probable cause. Prior to Johnson's arrest, given the totality of the circumstances, the officers were plainly justified in ordering Johnson to get out of his vehicle and then briefly detaining him while they determined who he was and what he was doing. See generally Terry v. Ohio, 392 U.S. 1 (1968). See also United States v. Sokolow, 490 U.S. 1, 7 (1989); Michigan v. Summers, 452 U.S. 692, 699-700 (1981). After all, the property owner said no one would be on the property and no one was authorized to be there, Johnson appeared to be concealing himself after he saw the officers, it was night, and the area had experienced some burglaries. The officers were fully justified in briefly investigating to determine whether criminal activity was afoot.

    Once the officers learned that both Johnson's driver's license and vehicle registration had been suspended, they had probable cause to believe that he had (quite recently) illegally driven his pickup truck on public roads in the Town of Weare. Their subsequent decision to arrest Johnson (and restrain him in handcuffs) - even in the absence of a warrant - was entirely consistent with the Fourth Amendment. See, e.g., Robinson v. Cook, 706 F.3d 25, 33 (1st Cir. 2013) ("A warrantless arrest is permissible under the Fourth Amendment where there is probable cause, i.e., where reasonably trustworthy facts and circumstances 10 would enable a reasonably prudent person to believe that the arrestee has committed a crime."). As to his claim that Officer Jones violated the Fourth Amendment by using excessive force against him, Johnson must point to facts from which a jury could plausibly conclude that Jones employed force that was unreasonable under the circumstances.
    [Footnote #3: "Where, as here, the excessive force claim arises in the context of an arrest or investigatory stop of a free citizen, it is most properly characterized as one invoking the protections of the Fourth Amendment, which guarantees citizens the right 'to be secure in their persons . . . against unreasonable . . . seizures' of the person." Graham v. Connor, 490 U.S. 386, 394 (1989).]

    And, whether the force used to effect an arrest was reasonable "must be judged from the perspective of a reasonable officer on the scene, rather than with the 20/20 vision of hindsight." Graham v. Connor, 490 U.S. 386, 396 (1989). Moreover, the "reasonableness" inquiry is an objective one, to be made "in light of the facts and circumstances confronting [the officers], without regard to their underlying intent or motivation." Id. at 397. Here, beyond Officer Jones' statement that he guided Johnson by the arm to the police cruiser, there is no evidence that Jones used any force at all on Johnson - excessive or otherwise.

    Finally, Johnson's claim that Officer Jones unconstitutionally searched and seized his truck must also fail. First, and perhaps most fundamentally, there is no evidence that Officer Jones made the decision to seize Johnson's truck, nor is there any evidence suggesting that Officer Jones participated in the inventory search of that vehicle. But, even if there were such evidence in the record, neither the warrantless search of Johnson's truck, nor the seizure of that vehicle, ran afoul of the Fourth Amendment. See Colorado v. Bertine, 479 U.S. 367, 371 (1987) "([I]nventory searches are now a well-defined exception to the warrant requirement of the Fourth Amendment. The policies behind the warrant requirement are not implicated in an inventory search, nor is the related concept of probable cause.") (citing Illinois v. Lafayette, 462 U.S. 640 (1983) and South Dakota v. Opperman, 428 U.S. 364 (1976)).

    Moreover, the undisputed facts of record reveal that the officers who did perform the inventory search were following departmental policy, they were not acting in bad faith, and they were not performing the search solely in an effort to discover incriminating evidence against Johnson. In that regard, this case is quite similar to Bertine, supra, in which the Supreme Court observed:

    In the present case, as in Opperman and Lafayette, there was no showing that the police, who were following standardized procedures, acted in bad faith or for the sole purpose of investigation. In addition, the governmental interests justifying the inventory searches in Opperman and Lafayette are nearly the same as those which obtain here. In each case, the police were potentially responsible for the property taken into their custody. By securing the property, the police protected the property from unauthorized interference. Knowledge of the precise nature of the property helped guard against claims of theft, vandalism, or negligence. Such knowledge also helped to avert any danger to police or others that may have been posed by the property. Bertine, 479 U.S. at 372-73. See also United States v. St. Pierre, 488 F.3d 76, 79-80 (1st Cir. 2007).

    Under the circumstances presented, the inventory search of Johnson's truck did not violate the Fourth Amendment.

  2. State Common Law Claims.

    For largely the same reasons, Johnson's common law claims against Officer Jones for assault and false arrest also fail. The record is simply devoid of any evidence suggesting that Officer Jones threatened (or attempted) to harm Johnson in any way. See, e.g., State v. Brough, 112 N.H. 182, 185-186 (1972). (defining common law assault as the unlawful threat of bodily injury, coupled with the apparent ability to carry out that threat, sufficient to create a well-grounded and reasonable fear of personal injury). See generally Richard B. McNamara, N.H. Practice: Personal Injury Tort and Insurance Practice § 3.12 (3d Ed. 2003) ("Elements of Assault"). Jones is, therefore, entitled to judgment as a matter of law on Johnson's claim for common law assault. And, because the decision to arrest Johnson was plainly supported by probable cause, he lacks any viable claim for false arrest or false imprisonment. See, e.g., Ojo v. Lorenzo, 164 N.H. 717, 727 (2013) ("[P]robable cause is a defense to a claim for false imprisonment.").

    Finally, because Jones is not, as a matter of law, liable to Johnson for assault or false arrest, Johnson's respondeat superior claims against the Town of Weare and its police department necessarily fail. See generally Pierson v. Hubbard, 147 N.H. 760, 766 (2002).
    [Footnote 4: In New Hampshire "false arrest" and "false imprisonment" are synonymous. See, e.g., Hickox v. J. B. Morin Agency, 110 N.H. 438, 441 (1970) ("'False imprisonment' is often spoken of as 'false arrest" without violence to the definition of the tort.").]

Conclusion


For the foregoing reasons, as well as those set forth in defendants' legal memoranda, defendants' motions for summary judgment (documents no. 24 and 26) are granted. The Clerk of Court shall enter judgment in accordance with this order and close the case.

SO ORDERED.

____________________________

Steven J. McAuliffe
United States District Judge
October 23, 2013

cc: David Johnson, pro se
Charles P. Bauer, Esq. Andrew B. Livernois, Esq.




See Also: