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
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.
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Discussion With these standards in mind, the court turns to the allegations surrounding the challenged search and seizure of Johnson and his truck.
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. |
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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
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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-SMUNITED STATES DISTRICT COURT FOR THE DISTRICT OF NEW HAMPSHIREJune 27, 2012, Decided |
OPINION BY: Steven J. McAuliffe
OPINION 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
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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, DefendantsCase No. 12-cv-032-SMUNITED STATES DISTRICT COURT FOR THE DISTRICT OF NEW HAMPSHIRE/P> October 23, 2013, Decided
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ORDEROn 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 ReviewWhen 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). |
BackgroundOn 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.
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.
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. 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. |
DiscussionBecause 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.
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Conclusion
SO ORDERED. ____________________________ Steven J. McAuliffe cc: David Johnson, pro se |
See Also:
David Johnson's June 12, 2012 interview with Rep. Kevin Avard
"The New Hampshire Declaration of Abjuration and Reformation"
March 31, 2011 NH Supreme Court decision: "In the Matter of Miller & Todd"
December 4, 2011 NH Supreme Court decision: "In The Matter of Adam Muchmore and Amy Jaycox "
June 5 & June 12 commentaries by Judge Edwin Kelly & Rep. Paul Mirski
May 18, 2011 Nashua Telegraph editorial "Let's not confuse the law with ethics"
Official Petitions & Redress committee page (not much to see here)