David v. District of Columbia

436 F. Supp. 2d 83 (2006)

Darlene DAVID et al., Plaintiffs,
v.
DISTRICT OF COLUMBIA et al., Defendants.

Civil Action No. 02-1145 (RWR).

United States District Court, District of Columbia.

June 30, 2006.

Gregory L. Lattimer, Law Offices of Gregory L. Lattimer, PLLC, Washington, DC, for Plaintiff Darlene David Individually and as the next best friend of Monica Pourshayegan.

Theresa Ann Rowell, Office of the Attorney General, General Litigation Division, Section I, Nicholas S. McConnell, Jackson & Campbell, PC, Washington, DC, for Defendants.

MEMORANDUM OPINION

ROBERTS, District Judge.

On April 29, 2005, a jury returned a verdict for plaintiff Darlene David on her claims of assault and battery against the District of Columbia and Children's National Medical Center ("CNMC"), deprivation of her constitutional rights under 42 U.S.C. § 1983 against Metropolitan Police Department Officer Andre Davis, and against all defendants for negligent infliction of emotional distress and false arrest and imprisonment. The jury also found for plaintiff Monica Pourshayegan on her claim of negligent infliction of emotional distress against all defendants, and awarded compensatory and punitive damages to both plaintiffs. Defendants District of Columbia and Davis have renewed their motion for judgment as a matter of law, arguing that no reasonable jury could have found for David on her claims of deprivation of her constitutional rights, negligent infliction of emotional distress, and false arrest and imprisonment against Davis, nor for Pourshayegan on her claim for negligent infliction of emotional distress. Defendants also argue that the jury had no reasonable basis to award punitive damages. Because a reasonable jury could have found for the plaintiffs on all of these claims and awarded punitive damages, defendants' motion for judgment as a matter of law will be denied.

BACKGROUND

David sued the District of Columbia, Officer Davis and CNMC for assault and battery, intentional infliction of emotional distress, negligent infliction of emotional distress, and false arrest and imprisonment and Officer Davis for deprivation of her constitutional rights under color of state law. Pourshayegan sued each of the defendants for negligent infliction of emotional distress. The evidence at trial, viewed in the light most favorable to the prevailing plaintiffs, revealed the following. On June 11, 2001, Davis and a female detective took Pourshayegan to CNMC after Pourshayegan reported that she had been the victim of a sexual assault. Davis asked Pourshayegan for her mother's name and number so that he could contact her. Pourshayegan refused to give him this information because she did not want her mother to see her in the condition she was in after the assault. The police department managed to contact David anyway and informed her that her daughter had been sexually assaulted and taken to CNMC. David arrived at the hospital accompanied by her mother Joyce Lathon, sought out Pourshayegan and immediately embraced her daughter upon locating her daughter's room. At that time, Metropolitan Police Department officers and CNMC security pulled David from Pourshayegan and forcibly removed David from the room over objections by Pourshayegan. Lathon testified that David was talking to Pourshayegan when the officers and security guards approached David, and that David had not physically or verbally provoked them. Pourshayegan testified that she could not remember exactly who among the officers and the security guards forcibly removed David from the hospital room. Davis's testimony implied that he played a role in the decision to arrest David, but he denied physically removing David from the room. In any event, once outside the room, David was thrown against the wall and fell to the floor. Pourshayegan remembered seeing David on the floor in the hallway. David woke up in a hospital examination room handcuffed to the bed, having been arrested for disorderly conduct. Pourshayegan testified about the incident, "[i]t affects me to this day. I dream about it. I can't sleep." (Trial Tr. at 21, Apr. 27, 2005.) In addition, David testified that Pourshayegan "cries a lot" because of the incident. (See Plaintiffs' Opp'n at 13.) No expert testimony was offered at trial to substantiate Pourshayegan's emotional distress. Before the case was submitted to the jury, defendants moved for judgment as a matter of law as to all claims except assault and battery. The court reserved ruling on the motion and submitted the case to the jury.

The jury returned a verdict for David on her claims against CNMC and the District of Columbia for assault and battery, against Davis for deprivation of her constitutional rights under color of state law, and against all the defendants for negligent infliction of emotional distress and false arrest and imprisonment. The jury awarded David $32,001 in compensatory damages and $1 in punitive damages. On Pourshayegan's claim of negligent infliction of emotional distress, the jury found each defendant liable and awarded Pourshayegan $25,001 in compensatory damages and $1 in punitive damages. The jury found for defendant Davis on David's assault and battery claim and for all defendants on David's intentional infliction of emotional distress claim.

The District of Columbia and Davis now renew their motion for judgment as a matter of law. They argue the jury's verdict for Davis on assault and battery precludes Davis's liability on David's constitutional and false arrest claims and that, in any event, Davis is entitled to qualified immunity from those claims. Defendants also maintain that the evidence presented at trial was insufficient for a reasonable jury to have found defendants liable for punitive damages or liable to Pourshayegan for negligent infliction of emotional distress. Plaintiffs oppose the motion.

DISCUSSION

A party "may renew its request for judgment as a matter of law by filing a motion no later than 10 days after entry of judgment[.]" Fed.R.Civ.P. 50(b). Judgment as a matter of law is appropriate only where "a party has been fully heard on an issue and there is no legally sufficient evidentiary basis for a reasonable jury to find for [the nonmoving] party on that issue." Fed.R.Civ.P. 50(a)(1). When considering such a motion, a district court should review all of the evidence in the record and draw all reasonable inferences in favor of the nonmoving party, but may not make credibility determinations or weigh the evidence. Thomas v. Mineta, 310 F. Supp. 2d 198, 203 (D.D.C.2004) (citing Reeves v. Sanderson Plumbing Products, Inc., 530 U.S. 133, 149-50, 120 S. Ct. 2097, 147 L. Ed. 2d 105 (2000)). "Accordingly, the court `must disregard all evidence favorable to the moving party that the jury is not required to believe.'" Thomas, 310 F.Supp.2d at 203 (quoting Reeves, 530 U.S. at 151, 120 S. Ct. 2097).

I. FALSE ARREST AND IMPRISONMENT

"The unlawful detention of a person without a warrant for any length of time whereby he is deprived of his personal liberty or freedom of locomotion . . . by actual force, or by fear of force, or even by words constitutes false imprisonment." Weishapl v. Sowers, 771 A.2d 1014, 1020 (D.C.2001) (quoting Dent v. May Dep't Stores, Co., 459 A.2d 1042, 1044 (D.C. 1982)).

The only evidence produced at trial tying Davis to David's arrest to which defendants cite is David's testimony that Davis and a CNMC security officer grabbed her. (Defs.' Mot. for J. as a Matter of Law at 8.) Because the jury found for Davis with respect to assault and battery, defendants contend that the jury's verdict in favor of David's false arrest claim "is inconsistent with the evidence and cannot stand." (Defs.' Mot for J. as a Matter of Law at 8-9.) This argument does not recount fully the evidence produced at trial viewed in the light most favorable to plaintiffs. When asked to identify who pulled her mother from the examination room, Pourshayegan responded, "I can't—I don't remember. It was— it was between the detective. It was between a security guard. It was between the hospital staff and the police or Detective Davis." (Trial Tr. 16:3-6, Apr. 27, 2005.) In addition, Davis testified about David's arrest:

Q: And you told Grier what to arrest [David] for, right?

A: No. I told Detective Grier and Sergeant Simms what I was going to lock her up for.

Q: And you told them what to arrest her for, right?

A: No. I can't tell anybody what to arrest them for. I told her what I was arresting her for.

Q: All right. What you were arresting her for?

A: Yes, what I was going to arrest her for, yes.

(Trial Tr. 60:2-9, Apr. 26, 2005.) Lathon also testified that David did nothing to provoke the arrest. Viewing the evidence in the light most favorable to the prevailing plaintiffs, the jury could reasonably conclude that Davis was liable for falsely arresting David. It is of no consequence that the jury did not find Davis liable for assault and battery. Words alone may result in liability for false arrest and imprisonment. See Weishapl, 771 A.2d at 1020.

II. § 1983 CLAIM AND QUALIFIED IMMUNITY

In order to recover under 42 U.S.C. § 1983, a plaintiff must prove a deprivation of a right secured by the Constitution and laws of the United States by someone acting under the color of state law. See Weishapl, 771 A.2d at 1022. "It is well settled that an arrest without probable cause violates the fourth amendment." Martin v. Malhoyt, 830 F.2d 237, 262 (D.C.Cir.1987). However, "[q]ualified immunity protects government officials from liability for civil damages insofar as their conduct does not violate clearly established statutory or constitutional rights of which a reasonable person would have known." Barham v. Ramsey, 434 F.3d 565, 572 (D.C.Cir.2006) (quoting Int'l Action Ctr. v. United States, 365 F.3d 20, 24 (D.C.Cir. 2004)) (internal quotation marks omitted). In assessing whether qualified immunity applies in a particular case, a district court must first determine if the facts alleged show that the officer's conduct violated a constitutional right. Saucier v. Katz, 533 U.S. 194, 201, 121 S. Ct. 2151, 150 L. Ed. 2d 272 (2001). Second, the court must determine if the right was clearly established. Id. The "contours of the right must be sufficiently clear that a reasonable official would understand that what he is doing violates that right." Anderson v. Creighton, 483 U.S. 635, 640, 107 S. Ct. 3034, 97 L. Ed. 2d 523 (1987). In evaluating the applicability of qualified immunity in a renewed motion for judgment as a matter of law, the evidence must be viewed "in the light most favorable to the Plaintiffs, taking all inferences in their favor." Champion v. Outlook Nashville, Inc., 380 F.3d 893, 900 (6th Cir.2004); see Pitt v. District of Columbia, 404 F. Supp. 2d 351, 355 (D.D.C.2005) (looking to jury verdict for factual determinations used in qualified immunity analysis in a Rule 50(b) motion).

Defendants contend that Davis is entitled to judgment as a matter of law with respect to David's § 1983 claim because Davis could not have used excessive force on or falsely arrested David in light of the jury's finding for Davis with respect to assault and battery. However, as is discussed above, the jury could reasonably find that Davis was liable for the false arrest of David. For that reason, the jury also could reasonably conclude that Davis violated David's right to be free from arrest without legal justification, in violation of her constitutional rights.^[1] Further, Davis is not protected by qualified immunity. Viewing the facts in the light most favorable to the prevailing plaintiffs, Davis arrested David without probable cause and therefore unreasonably violated her clearly established Fourth Amendment rights under color of state law.

III. NEGLIGENT INFLICTION OF EMOTIONAL DISTRESS

In the District of Columbia, a plaintiff may recover for negligent infliction of emotional distress if the plaintiff proves (1) that the plaintiff suffered either a physical impact or was within the zone of danger of the defendant's actions, (2) that the plaintiff suffered emotional distress that was serious and verifiable, and (3) that the defendant acted negligently. see Bernstein v. Roberts, 405 F. Supp. 2d 34, 41-42 (D.D.C.2005); see also Jones v. Howard Univ., Inc., 589 A.2d 419, 424 (D.C.1991). With regard to establishing a serious and verifiable injury, the D.C. Court of Appeals has said:

The fact that the different forms of emotional disturbance are accompanied by transitory, non-recurring physical phenomena, harmless in themselves, such as dizziness, vomiting, and the like, does not make the actor liable where such phenomena are in themselves inconsequential and do not amount to any substantial bodily harm. On the other hand, long-continued nausea or headaches may amount to physical illness, which is bodily harm; and even long continued mental disturbance, as for example in the case of repeated hysterical attacks, or mental aberration, may be classified by the courts as illness, notwithstanding their mental character.

Williams v. Baker, 572 A.2d 1062, 1068 (D.C.1990) (quoting Restatement (Second) of Torts § 436A cmt. c).

A. David's claim

Defendants argue that the jury's verdict for David's claim of negligent infliction of emotional distress cannot stand because "[t]he record evidence is insufficient to find that any conduct on the part of Davis caused any physical injury to David."^[2] (Defs.' Mot. for J. as a Matter of Law at 11.)

Defendants' argument misses the mark. David need not suffer a physical injury to recover for negligent infliction of emotional distress. It is sufficient that David was in the zone of danger and Davis's negligence caused David to fear for her safety. A reasonable jury could have concluded from the evidence presented at trial that Davis's negligent conduct in effecting the false arrest of David created a zone of danger and caused David to fear for her safety, resulting in emotional distress.

B. Pourshayegan's claim

Defendants argue that no reasonable jury could have found for Pourshayegan on her claim of emotional distress because "the evidence does not show she was in fear for her safety, or that she suffered a serious and verifiable injury." (Defs.' Mot. for J. as a Matter of Law at 13.)

Contrary to defendants' assertion, Pourshayegan presented sufficient evidence for a reasonable jury to conclude that she suffered a serious and verifiable injury. Pourshayegan testified that the incident at the hospital "affects me to this day. I dream about it. I can't sleep." (Trial Tr. at 21, Apr. 27, 2005.) In addition, David testified that Pourshayegan "cries a lot" because of the incident. (Plaintiffs' Opp'n at 13.) From this testimony, the jury could have reasonably inferred that Pourshayegan had experienced recurring nightmares, sleeplessness, and crying spells since the night of the incident on June 11, 2001. As the D.C. Court of Appeals explained, long-lasting physical phenomena—in this case, recurring nightmares, accompanying sleeplessness and crying spells over four years—may amount to a cognizable injury under the tort of negligent infliction of emotional distress. See Williams, 572 A.2d at 1068; cf. District of Columbia v. McNeill, 613 A.2d 940, 944 (D.C.1992) (holding a plaintiff's shock and recurring nightmares amounted to cognizable injuries in a wrongful death and survival action).^[3] In addition, the jury could reasonably infer that Pourshayegan feared for her safety because she was in the zone of danger of the defendants' negligent conduct and experienced emotional distress. See Jarka v. Yellow Cab Co., 265 Ill.App.3d 366, 202 Ill. Dec. 360, 637 N.E.2d 1096, 1102 (1994) (holding that a bystander's presence in the zone of physical danger can give rise to a reasonable inference that the bystander feared for his safety).

IV. PUNITIVE DAMAGES

"Punitive damages are warranted only when the defendant commits a tortious act accompanied with fraud, ill will, recklessness, wantonness, oppressiveness, wilful disregard of the plaintiff's rights, or other circumstances tending to aggravate the injury." Caulfield v. Stark, 893 A.2d 970, 979-80 (D.C.2006) (quoting Washington Med. Ctr., Inc. v. Holle, 573 A.2d 1269, 1284 (D.C.1990) (internal quotations and citations omitted)). "Because direct proof will rarely be available, the finder of fact may infer the requisite mental state from all facts and circumstances surrounding the case." Holle, 573 A.2d at 1284.

Defendants argue that "[t]he award of one dollar for punitive damages for David and one dollar for punitive damages for Pourshayegan must be vacated because the record is insufficient to find that Davis acted with malice or the like or that the conduct was outrageous." (Defs.' Mot. for J. as a Matter of Law at 12.) However, taking the evidence in the light most favorable to the plaintiffs, the jury could reasonably infer that tearing away a comforting mother from her daughter who had just been the victim of a sexual assault, throwing the mother against the wall, and falsely arresting the mother reflected a wantonness and wilful disregard for the plaintiffs' rights.

CONCLUSION

Plaintiffs presented sufficient evidence at trial for the jury reasonably to find defendants liable for falsely arresting and imprisoning David, depriving David of constitutional rights and negligently inflicting emotional distress upon both plaintiffs. Davis is not immune under a theory of qualified immunity because, viewing the facts in the light most favorable to the prevailing plaintiffs, Davis arrested David without probable cause and therefore unreasonably violated her clearly established Fourth Amendment rights under color of state law. Finally, plaintiffs presented sufficient evidence to sustain the jury award of punitive damages because the jury could infer from all the facts and circumstances a wantonness and wilful disregard for the plaintiffs' rights. Accordingly, defendants' motion for judgment as a matter of law will be denied. A final Order accompanies this Memorandum Opinion.

ORDER

For the reasons stated in the accompanying Memorandum Opinion, it is hereby

ORDERED that defendants' motion [61] for judgment as a matter of law be, and hereby is, DENIED. This is a final, appealable Order.

NOTES

[1] It is unnecessary to consider the defendants' argument that in light of the jury's finding for Davis oil David's assault and battery claim, Davis could not have used excessive force. The jury could reasonably conclude that Davis violated David's right to be free from arrest without legal justification, and that alone is sufficient to sustain the jury's verdict on the § 1983 claim.

[2] Defendants argue for the first time in their reply that they are entitled to judgment as a matter of law on this claim because David's emotional distress was not serious and verifiable. (Defs.' Reply at 15-16.) Because defendants did not raise this argument in their original motion, the argument is deemed waived and will not be considered. See Pub. Citizen Health Research Group v. Nat'l Insts. of Health, 209 F. Supp. 2d 37, 43-44 (D.D.C. 2002).

[3] Defendants note that "there were no medical experts who testified on [Pourshayegan's] behalf at trial." (Defs.' Mot. for J. as a Matter of Law at 15.) This is of no moment. The D.C. Court of Appeals has not required that expert testimony be presented to establish a serious and verifiable injury, so it was not necessary for Pourshayegan to do so. Pourshayegan's and David's testimony were sufficient for the jury to rely on in finding that Pourshayegan's emotional distress was serious and verifiable and caused by defendants' negligence on June 11, 2001. Cf. Daskalea v. District of Columbia, 227 F.3d 433, 444 (D.C.Cir.2000) (noting that "it does not take an expert to confirm the jury's common sense with respect to both [the] existence and cause" of plaintiff's emotional distress).