Lewis v. Caraballo

IN THE UNITED STATES DISTRICT COURT

FOR THE DISTRICT OF MARYLAND

CAMERON LEWIS,

v.

Civil No. CCB-21-1872

KEVIN CARABALLO, et al.

MEMORANDUM

The plaintiff Cameron Lewis filed a seven-count complaint against Trooper First Class

Kevin Caraballo, individually and in his capacity as a Maryland State Police Officer, and the

Maryland Department of State Police (“MSP”). Lewis’s complaint alleges defendants subjected

him to excessive force and denied him access to the courts in violation of the United States and

Maryland Constitutions; civil conspiracy in violation of the Maryland Constitution; and battery

and intentional infliction of emotional distress under state tort law.

Now pending before the court is Defendants’ Motion to Dismiss or in the Alternative,

Motion for Summary Judgment. (ECF 21). The motion 1s fully briefed and no oral argument is

necessary. For the reasons explained below, the court will grant the motion of MSP and Trooper

Caraballo in his official capacity and will grant in part and deny in part the motion of Trooper

Caraballo in his individual capacity.

BACKGROUND

The plaintiff, Cameron Lewis, is a biracial male with a documented mental health condition

who, at the time of the incident giving rise to this suit, was fifteen years old and lived in

Greensboro, Maryland. (Compl. at § 2, ECF 1). Defendant Kevin Caraballo is a Trooper First Class

with MSP. (Corrected Decl. of Kevin Caraballo at § 1, ECF 38-1). Defendant MSP is the state

police department for the state of Maryland. (ECF 1 at § 10).

This case arises from a physical encounter between Lewis and MSP troopers in July 2018.

The complaint states that as a result of the encounter, Lewis experienced pain and suffering,

temporary and permanent physical injuries, and severe emotional distress and post-traumatic stress

disorder. (See, e.g., ECF 1 at 25, 47, 51). The following account draws on the complaint, an

affidavit submitted by the defendants, and the body worn camera (“BWC”) footage of one officer,

also submitted by the defendants.

I. MSP Responds to Police Report Regarding Lewis

On July 28, 2018, Lewis’s mother, Crystal Lewis, contacted MSP to file a domestic

violence report against her son, Cameron Lewis. (/d. at § 2). The defendants, through the affidavit

of Trooper Caraballo, submit that at the time of the report, the incident was “active” and

“physical.” (ECF 38-1 at § 2).

Trooper Caraballo was the first officer to arrive at the Lewis residence in Greensboro,

Maryland. (/d. at § 3). Upon arriving, Trooper Caraballo observed Cameron Lewis pacing on a

sidewalk outside the Lewis’s apartment complex, and Ms. Lewis crying on the front steps. (/d. at

4 3-4). Trooper Caraballo’s affidavit states that he first approached Ms. Lewis, who informed him

that her son had physically assaulted her. (/d. at § 4).

II. MSP Troopers Engage Lewis

Trooper Caraballo’s affidavit continues to attest that, after speaking with Lewis’s mother,

he approached Lewis. (/d. at § 5). In response, Lewis clenched his fists, assumed a “fighting

stance,” and shouted “yo get the fuck away from me.” (/d.). Trooper Caraballo continued

attempting to talk with Lewis, but Lewis reassumed his fighting position and repeated his yells.

At this point, Sergeant Glenn Ray of the Greensboro Police Department arrived. Exhibit B

to the defendants’ motion contains Segreant Ray’s “BWC” footage which captures much of the

remainder of the encounter. (ECF 21-3).

When Sergeant Ray arrives, Trooper Caraballo can be seen speaking to Lewis, with Lewis

backing away from Trooper Caraballo and telling the officer not to touch him. (/d.).! Sergeant Ray

rapidly approaches, asking, “what’s going on?” (/d.). Lewis responds, “y’all tryna touch me,” and

continues to back away from the officers along a sidewalk bordering an adjacent parking lot. (/d.).

As Lewis backs further along the sidewalk he continues telling the officers not to touch him. (/d.).

Lewis then moves off the sidewalk, backing into the lot between two parked vehicles, and shouting

“get the fuck away from me” at the officers, who continue advancing toward him. (/d.).

As Lewis backs past the cars and toward the center of the parking lot, Sergeant Ray extends

an arm toward Lewis and orders him to “stop” for the first time. (/d.). In response, Lewis abruptly

clenches his fists and bends his knees, quickly but briefly assuming a fighting position and

shouting “ain’t nobody fucking playing with you.” (/d.). Sergeant Ray tells Lewis, “I’m not gonna

be scared by that,” and again asks, “what’s going on?” (/d.). At this point, Lewis begins to walk

away from Sergeant Ray, turning his back on him for the first time. (/d.). Trooper Caraballo, who

had been following along Sergeant Ray’s left flank, matches Lewis’s pace and strides alongside

him as Lewis walks away. (/d.). After just a few paces, Lewis turns back toward Sergeant Ray,

resuming his hostile, clenched-fist stance and repeating his demand not to be touched. (/d.).

' Pinpoint citations are omitted because the video does not provide time markers.

In response to Lewis’s latest outburst, Sergeant Ray threatens to use force for the first time.

Sergeant Ray tells Lewis, “I'll tase you, I don’t care how old you are,” and points his taser

at Lewis. (/d.). Sergeant Ray then orders Lewis, “stop, put your hands behind your back.” (/d.).

Lewis says “no,” and Sergeant Ray again commands Lewis to put his hands behind his back. (/d.).

Lewis responds “why?” to which Sergeant Ray replies “do it now.” (/d.). Lewis asks “why?” again,

and again shouts “y’all don’t touch me.” (/d.).

III. MSP Troopers Arrest Lewis

After Lewis’s refusal to put his hands behind his back, the officers initiate a forceful arrest.

Without verbal cue, Sergeant Ray and Trooper Caraballo simultaneously lunge toward Lewis,

grabbing him by the front of his shirt and shoving him backward. (/d.). The officers force Lewis

back, out of the parking lot, onto a grassy island bordering the lot, and up against a row of hedges.

The video at this point is interrupted intermittently by Sergeant Ray’s proximity to Lewis’s

body. (/d.). The next clear image is of Trooper Caraballo on the ground, using his weight to drag

Lewis down while Sergeant Ray pushes from above. (/d.). This successfully brings Lewis to his

hands and knees, and Sergeant Ray is then able to force Lewis the rest of the way to the ground,

facedown. (/d.). The BWC then becomes obscured by Lewis’s body once again, but Trooper

Caraballo’s affidavit states that around this time, he “executed three (3) elbow strikes to the back

of Mr. Lewis’ shoulder area.” (ECF 38-1 at § 10).

When the BWC becomes unobstructed, Lewis is still on hands and knees with his face

down. (ECF 21-3). In the plaintiffs description, Trooper Caraballo, who at this point is crouched

on Lewis’s left side, is holding Lewis’s “head in his hands like a football, face down and forcibly

kneeing [Lewis] in the head.” (ECF 1 at § 4). Trooper Caraballo’s affidavit differs, characterizing

the “knee strikes” as instead connecting with Lewis’s “left rib area.” (ECF 38-1 at J 11). Trooper

Caraballo then stands and moves from Lewis’s lefthand side to his front. (ECF 21-3). At this point,

the BWC shows Trooper Caraballo adopting a boxer-like stance and punching downward at Lewis

approximately five times, connecting somewhere in the region of the back of Lewis’s head or left

shoulder. (/d.). The BWC does not show definitively how many times Trooper Caraballo struck

Lewis, or precisely where his blows landed, but Trooper Caraballo’s affidavit states he “executed

five (5) closed fist strikes,” or “face strikes,” “striking Mr. Lewis 4 total times in the head area.”

(ECF 38-1 at 9 11-12).

The plaintiff describes this portion of the arrest as a “brutal attack” in which Trooper

Caraballo is “punching [Lewis] in the head with powerful alternating swings from his right fist to

his left fist into the sides [of Lewis’s] head.” (ECF 1 at § 4). The complaint alleges “Trooper

Caraballo punched Cameron in the head so hard that he fractured his own hand during the punches”

and had to wear “a cast for several months after the incident.” (/d. at § 4).

As Trooper Caraballo executed “face strikes” to Lewis’s “head area,” (see ECF 38-1 at □□

11-12), Sergeant Ray tased Lewis, (see ECF 21-3). The sound of the taser discharging, though not

visible, can be heard in the BWC video. (See id.). The complaint alleges the “taser barb embedded

itself in Cameron’s skin, but did not incapacitate him.” (ECF 1 at ¥ 16). Trooper Caraballo’s

affidavit states he was unaware Sergeant Ray was simultaneously tasing Lewis. (ECF 38-1 at 4

12).

Throughout the arrest, Lewis can be heard yelling in pain and protest and can be seen

struggling with the officers. (ECF 21-3). The plaintiff characterizes this as a natural response to

being tackled, tased, and punched, (see ECF 1 at § 17), whereas Trooper Caraballo characterizes

Lewis as resisting arrest, (ECF 38-1 at 10-12). The plaintiff also alleges that when Trooper

Caraballo began striking him, Lewis “had already been tased,” had his arms behind his back, and

was “handcuffed and restrained by two other officers.” (ECF 1 at 18, 56). The BWC appears to

show that Lewis was tased after the first one to two head strikes; it is inconclusive as to the position

of his hands, the degree to which he may have been handcuffed, and the involvement of a third

officer. (See ECF 21-3).

After Sergeant Ray engages Lewis with the taser, Lewis becomes compliant and Trooper

Caraballo ceases applying force. (U/d.). The officers simultaneously order Lewis to place his hands

behind his back, which he does, and the officers complete successfully handcuffing him. (ECF 38-

1 at 12). As they do, Lewis yells repeatedly, “you hurt my shoulder.” (ECF 21-3). At this point,

a third officer is visible entering the scope of the BWC to assist Trooper Caraballo and Sergeant

Ray. (/d.).

IV. MSP’s Internal Investigation

The complaint alleges that after the incident, MSP conducted an internal investigation of

Trooper Caraballo’s use of force on Lewis and reached a “false conclusion.” (ECF 1 at 27-28).

Specifically, the plaintiff alleges MSP conducted an internal investigation and determined that

Trooper Caraballo engaged in no wrongdoing. (/d. at § 27). The plaintiff faults the investigation

for failing to contact Lewis or his family to obtain Lewis’s version of events and assess his injuries,

for ignoring the evidence contained in Sergeant Ray’s BWC footage, and for failing to share the

results of the investigation with the Lewis family and their counsel despite representations that the

results would be disclosed. (/d. at {| 27-28). The complaint also alleges that Trooper Caraballo

brought false charges of assault and malicious destruction of property against Lewis related to

damage to Trooper Caraballo’s glasses during the altercation, when in fact the glasses “flew off”

Trooper Caraballo’s face as he was arresting Lewis. (/d. at □□□ 28, 54). Trooper Caraballo’s

“fabricat[ed]” charges, the plaintiff claims, “contaminated the internal investigation process,

causing or contributing to its wrongful conclusion.” (/d. at J§ 28, 55).

The plaintiff claims the allegedly defunct investigation protected Trooper Caraballo from

criminal prosecution or from other accountability for his actions and “deterred” the State’s

Attorney’s Office from convening a grandy jury to investigate Trooper Caraballo, “effectively

insulat[ing] him from prosecution.” (/d. at 9] 27, 29).

V. Lewis’s Injuries

The complaint alleges Lewis suffered numerous injuries due to his encounter with MSP.

Specifically, he alleges he experienced “conscious pain and suffering, mental anguish, emotional

distress, and both temporary and permanent physical damage and injury to his person.” (See, e.g.,

id. at § 47). He also states the encounter caused him “severe emotional distress,” and that it

exacerbated his post-traumatic stress disorder. (ECF 1 at § 51). Finally, Lewis alleges he was

wrongly detained in a juvenile detention facility as a result of Trooper Caraballo’s allegedly

fabricated and retaliatory claims against him, and that he was denied access to legal redress because

of the contrived internal investigation. (/d. at 9] 54, 57).

On July 27, 2021, Lewis filed this suit against Trooper Caraballo and MSP. (ECF 1). The

defendants moved to dismiss or in the alternative for summary judgment, (ECF 21), later clarifying

their motion should be treated as a 12(b)(6) motion to dismiss as to “the access to courts and legal

redress claim, the civil conspiracy claim, the intentional infliction of emotional distress claim, and

the fact that MSP and [Trooper] Caraballo in his official capacity are not proper defendants,” and

a motion “for summary judgment for all of the claims related to excessive force.” (Defs.’ Reply at

4n.1, ECF 38). The plaintiff did not file a Rule 56 affidavit indicating a need for more discovery

before a motion for summary judgment could be decided, but did note his need for additional

discovery in his opposition brief. (ECF 33 at 5, 10 n.1, 20).

LEGAL STANDARDS

I. Motion to Dismiss

The defendants move to dismiss for failure to state a claim under Federal Rule of Civil

Procedure 12(b)(6) all counts against MSP and Trooper Caraballo in his official capacity, and

move to dismiss Counts II, VI, and VIJ—that is, all but the counts related to excessive force—as

they relate to Trooper Caraballo in his individual capacity. (ECF 38 at 4 n.1). To survive a motion

to dismiss, the factual allegations of a complaint “must be enough to raise a right to relief above

the speculative level on the assumption that all the allegations in the complaint are true (even if

doubtful in fact).” Bell Atl. Corp. v. Twombly, 550 U.S. 544, 555 (2007) (internal citations

omitted). “To satisfy this standard, a plaintiff need not ‘forecast’ evidence sufficient to prove the

elements of the claim. However, the complaint must allege sufficient facts to establish those

elements.” Walters v. McMahen, 684 F.3d 435, 439 (4th Cir. 2012) (citation omitted). “Thus, while

a plaintiff does not need to demonstrate in a complaint that the right to relief is ‘probable,’ the

complaint must advance the plaintiff's claim ‘across the line from conceivable to plausible.’” /d.

(quoting Twombly, 550 U.S. at 570).

II. Motion for Summary Judgment

The defendants move to dismiss or, in the alternative, for summary judgment on Counts I,

Il, IV, and V—in other words, the plaintiff's claim of excessive force under the Fourth

Amendment and Maryland Declaration of Rights, and claim of battery under Maryland tort law.

(ECF 38 at 4 n.1); see (ECF 21 at 1). A court considers only the pleadings when deciding a Rule

12(b)(6) motion. Where the parties present matters outside of the pleadings and the court considers

those matters, as here, the motion is treated as one for summary judgment. See Fed. R. Civ. P.

12(d); Gadsby by Gadsby v. Grasmick, 109 F.3d 940, 949 (4th Cir. 1997); Paukstis v. Kenwood

Golf & Country Club, Inc., 241 F. Supp. 2d 551, 556 (D. Md. 2003). “There are two requirements

for a proper Rule 12(d) conversion.” Greater Balt. Ctr. for Pregnancy Concerns, Inc. v. Mayor

and City Council of Balt., 721 F.3d 264, 281 (4th Cir. 2013). First, all parties must “be given some

indication by the court that it is treating the 12(b)(6) motion as a motion for summary judgment,”

which can be satisfied when a party is “aware that material outside the pleadings is before the

court.” Gay v. Wall, 761 F.2d 175, 177 (4th Cir. 1985); see also Laughlin v. Metro. Washington

Airports Auth., 149 F.3d 253, 261 (4th Cir. 1998) (commenting that a court has no obligation “to

notify parties of the obvious”). “[T]he second requirement for proper conversion of a Rule 12(b)(6)

motion is that the parties first ‘be afforded a reasonable opportunity for discovery.’” Greater Balt.,

721 F.3d at 281. Here, the plaintiff did not file a Rule 56(d) affidavit, but did note throughout his

opposition brief his need to take additional discovery. (ECF 33 at 5, 10 n.1, 20). Thus, the court

will consider the video evidence introduced by the defendants to determine whether it is dispositive

in resolving their motion for summary judgment, see Scott v. Harris, 550 U.S. 372, 380 (2007),

but upon determining it is not, the court will deny the motion without prejudice subject to renewal

after discovery.

Under Federal Rule of Civil Procedure 56(a), summary judgment is proper only “if the

movant shows that there is no genuine dispute as to any material fact and the movant is entitled to

judgment as a matter of law.” Fed. R. Civ. P. 56(a). “A dispute is genuine if ‘a reasonable jury

could return a verdict for the nonmoving party.’” Libertarian Party of Va. v. Judd, 718 F.3d 308,

313 (4th Cir. 2013) (quoting Dulaney v. Packaging Corp. of Am., 673 F.3d 323, 330 (4th Cir.

2012)). “A fact is material if it ‘might affect the outcome of the suit under the governing law.’” Jd.

(quoting Anderson v. Liberty Lobby, Inc., 477 U.S. 242, 248 (1986)). Accordingly, “the mere

existence of some alleged factual dispute between the parties will not defeat an otherwise properly

supported motion for summary judgment[.]” Anderson, 477 U.S. at 247-48. The court views the

evidence in the light most favorable to the nonmoving party, Tolan v. Cotton, 572 U.S. 650, 657

(2014) (per curiam), and draws all reasonable inferences in that party’s favor, Scott v. Harris, 550

U.S. 372, 378 (2007) (citations omitted); see also Jacobs v. N.C. Admin. Off. of the Cts., 780 F.3d

562, 568-69 (4th Cir. 2015).

ANALYSIS

I. Claims Against the Maryland State Police

MSP moves to dismiss all the claims against it as barred by the Eleventh Amendment.

Under the Eleventh Amendment to the United States Constitution, a state and its agencies and

departments are immune from suits in federal court brought by its citizens or the citizens of another

state, unless it consents. See Pennhurst State Sch. & Hosp. v. Halderman, 465 U.S. 89, 100 (1984).

Although the State of Maryland has waived its sovereign immunity for certain types of cases

brought in state courts, see Md. Code Ann., State Gov’t § 12-201(a) (West), it has not waived its

immunity under the Eleventh Amendment to § 1983 suits in federal court, Ogunsula v. Md. State

Police, No. CV ELH-20-2568, 2021 WL 6105503, at *18 (D. Md. Dec. 23, 2021).” “A State’s

constitutional interest in immunity encompasses not merely whether it may be sued, but where it

may be sued.” Pennhurst, 465 U.S. at 99. Courts in this District have recognized that MSP is a

department of the state of Maryland, see Ogunsula, 2021 WL 6105503, at *14—18, and Lewis does

? Unpublished cases are cited for the soundness of their reasoning, not for precedential value.

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not contend otherwise. Thus, the claims against MSP will be dismissed.

II. Claims Against Trooper Caraballo in his Official Capacity

Trooper Caraballo in his Official Capacity also moves to dismiss under the Eleventh

Amendment. “[A] suit lodged against an individual in his or her official capacity is tantamount to

suit against the State.” Ogunsula, 2021 WL 6105503, at *16. As the Supreme Court has explained,

“a suit against a state official in his or her official capacity is not a suit against the official but

rather is a suit against the official’s office. As such, it 1s no different from a suit against the State

itself.” Will v. Mich. Dep’t of State Police, 491 U.S. 58, 71 (1989) (citations omitted). Because in

this context the Eleventh Amendment bars the suit against MSP, it also bars the suit against

Trooper Caraballo in his official capacity. Again, Lewis’s opposition brief does not contend

otherwise. Thus, the claims against Trooper Caraballo in his official capacity will be dismissed.

In sum, the court grants the motion to dismiss MSP and Trooper Caraballo in his official

capacity. The remainder of the analysis applies only to Trooper Caraballo in his personal capacity.

III. Excessive Force Claims Against Trooper Caraballo in his Individual Capacity

Whether Trooper Caraballo engaged in an excessive use of force is central to all of the

plaintiff's claims against him, so the court will first examine Counts I, II], IV, and V of the

complaint, the plaintiff's § 1983 claim for excessive use of force in violation of the Fourth and

Fourteenth Amendments, his corresponding claim under Articles 24 and 26 of the Maryland

Declaration of Rights, and his claim of battery under state tort law. Claims brought under Articles

24 and 26 of the Maryland Declaration of Rights are interpreted as coextensive with their federal

analogs, the Fourth and Fourteenth Amendments. See, e.g., Dent v. Montgomery Cnty. Police

Dep't, 745 F. Supp. 2d 648, 661 (D. Md. 2010). Further, where “fan officer uses excessive force,

or force greater than is reasonably necessary under the circumstances, the . . . officer’s

1]

nonprivileged use of force constitutes battery.” Prince George’s Cnty. v. Morales, 149 A.3d 741,

748 (Md. Ct. Spec. App. 2016) (quoting French v. Hines, 957 A.2d 1000, 1037 (Md. Ct. Spec.

App. 2008)). Accordingly, in this case the court can analyze the claims under a single standard.

Trooper Caraballo moves for summary judgment as to each of the claims related to excessive force.

A. Excessive Use of Force

The Fourth Amendment protects citizens from “unreasonable seizures,” a protection that

includes “prohibit[ing] police officers from using force that is ‘excessive’ or not ‘reasonable’ in

the course of making an arrest.” Meyers v. Balt. Cnty., 713 F.3d 723, 732 (4th Cir. 2013)

(quoting Graham v. Connor, 490 U.S. 386, 395 (1989)). A police officer’s use of force against a

subject violates the Fourth Amendment if the officer’s actions are not “‘objectively reasonable’ in

light of the facts and circumstances confronting them, without regard to their underlying intent or

motivation.” Graham, 490 U.S. at 397 (internal citation omitted). Evaluating the reasonableness

of a particular use of force “requires a careful balancing of the nature and quality of the intrusion

on the individual’s Fourth Amendment interests against the countervailing governmental interests

at stake.” /d. at 396.

In Graham, the Supreme Court specified three non-exhaustive factors for assessing the

reasonableness of a particular application of force: (1) the severity of the crime at issue, (2) whether

the suspect posed an immediate threat to the safety of the officers or others, and (3) whether the

suspect was actively resisting arrest or attempting to flee. /d. Courts judge the reasonableness of a

particular use of force “from the perspective of a reasonable officer on the scene, rather than with

the 20/20 vision of hindsight.” /d. In doing so, courts “consider the facts at the moment that the

challenged force was employed [] with an eye toward the proportionality of the force in light of

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all the circumstances.” Yates v. Terry, 817 F.3d 877, 885 (4th Cir. 2016) (quoting Smith v. Ray, 781

F.3d 95, 101 (4th Cir. 2015)).

Applying the Graham factors, the BWC footage suggests that Trooper Caraballo may have

been entitled to apply some degree of force, but it is inconclusive as to the extent of force justified.

First, Lewis was accused of a serious crime, but nonetheless of a misdemeanor that involved no

weapons. Cf E.W. by & through T.W. v. Dolgos, 884 F.3d 172, 180 (4th Cir. 2018) (“[A]ssault is

an offense that can be considered violent if committed by any person, even a child [but] is tempered

[] by the fact that the offense is a misdemeanor[.]”). Second, Lewis was unarmed and the BWC

indicates he posed little threat to the broader public. The only threat he posed to the officers prior

to their initiating contact was that stemming from his somewhat erratic conduct, his failure to

comply with a small number of lawful commands, and two to three instances in which he clenched

his fists and made threatening motions toward the officers while they were too far away for Lewis

to touch them.? After the officers abruptly initiated contact, Lewis struggled in response, but by

the time Trooper Caraballo began striking him he was at least partially subdued. Third, Lewis

made no attempt to flee, and his resistance may merely have been a natural response to the physical

nature of the arrest.

Under these circumstances, Trooper Caraballo may have been entitled to use some degree

of force—and he did cease applying force once Lewis was fully handcuffed and completely

subdued. Even where officers are “entitled to use some amount of force,” however, “the amount

of such force [is] constrained by the magnitude of the threat or resistance that [the plaintiff]

presented.” Moore v. Peitzmeier, No. CV TDC-18-2151, 2020 WL 94467, at *7 (D. Md. Jan. 7,

> There may also be evidence that Lewis had injured his mother and that she did not want him to

come back in the house.

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2020) (citing Est. of Armstrong ex rel. Armstrong v. Vill. of Pinehurst, 810 F.3d 892, 901 (4th Cir.

2016)). The Fourth Circuit has recognized that punching a plaintiff “in the back of his head with a

closed fist and with great force” may “constitute[] the use of deadly force.” Thomas v. Holly, 533

F. App’x 208, 218 (4th Cir. 2013). Even where striking an arrestee does not amount to deadly

force, continuing to punch a plaintiff after he is subdued is “unreasonable and excessive.” Moore,

2020 WL 94467, at *9. Thus, Holly suggests that Lewis may be able to establish that Trooper

Caraballo subjected him to deadly force. Short of that, Lewis may be able to show that Trooper

Caraballo’s use of force remained disproportionate because he continued punching Lewis in the

head after Lewis was subdued or while Lewis was not resisting arrest.

Viewing this evidence in the light most favorable to the plaintiff and drawing all reasonable

inferences in his favor, there is a genuine dispute of fact as to whether Trooper Caraballo applied

a degree of force that exceeded the force necessary to subdue Lewis. This view of the record is not

“blatantly contradicted” by the video evidence. Scott, 550 U.S. at 380. Instead, the BWC footage

the defendants submitted provides “room for a difference of opinion,” Moore, 2020 WL 94467, at

*9 (quoting Cavanaugh v. Woods Cross City, 718 F.3d 1244, 1253 (10th Cir. 2013)). Accordingly,

the motion for summary judgment will be denied to permit the plaintiff to take appropriate

discovery.

B. Official Immunity

Trooper Caraballo argues he is immune from suit as to Lewis’s § 1983 claim under the

doctrine of qualified immunity and as to his state law claims under the Maryland Tort Claims Act.

Qualified immunity is an affirmative defense that shields government officials from

liability for civil damages in a § 1983 suit as long as “their conduct does not violate clearly

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established statutory or constitutional rights of which a reasonable person would have known.”

Harlow vy. Fitzgerald, 457 U.S. 800, 818 (1982). An officer’s conduct violates clearly established

law “when, at the time of the challenged conduct, ‘[t]he contours of [a] right [are] sufficiently

clear’ that every ‘reasonable official would have understood that what he is doing violates that

right.’” Ashcroft v. al-Kidd, 563 U.S. 731, 741 (2011) (quoting Anderson v. Creighton, 483 U.S.

635, 640 (1987)). When there are “cases of controlling authority in the[] jurisdiction at the time of

the incident” or “a consensus of cases of persuasive authority” affirming the allegedly violated

right, the law may be clearly established. Wilson v. Layne, 526 U.S. 603, 617 (1999). “[T]he ‘exact

conduct at issue need not’ previously have been deemed unlawful for the law governing an

officer’s actions to be clearly established.” Sims v. Labowitz, 885 F.3d 254, 262 (4th Cir. 2018)

(quoting Amaechi v. West, 237 F.3d 356, 362 (4th Cir. 2001)).

The Maryland Tort Claims Act grants public officials, including police officers, immunity

from suit for tortious acts performed during the course of their public duties. Md. Code Ann., State

Gov’t § 12-105 (West); Md. Code Ann., Cts. & Jud. Proc. § 5-522(b) (West). Such immunity,

however, does not protect public officials from suit for acts involving malice or gross negligence.

Md. Code Ann., Cts. & Jud. Proc. § 5-522(b). As a general matter, where a genuine dispute of fact

exists as to whether an officer used excessive force, a genuine dispute of fact exists as to whether

the officer acted with gross negligence as well. See Stutzman v. Krenik, 350 F. Supp. 3d 366, 387

(D. Md. 2018). And indeed, issues of malice and gross negligence are questions often best suited

for jury. See Cooper v. Rodriguez, 118 A.3d 829, 846 (Md. 2015).

Given the current factual disputes, Lewis may be able to show that Trooper Caraballo’s

use of force violated clearly established law. The Fourth Circuit’s decision in Holly made clear

that “punching [a pinned down] Plaintiff four or five times in the back of the head with a closed

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fist and with great force in an effort to arrest him” is an unconstitutional use of excessive force,

even where the suspect is continuing to “squirm[] on the ground.” Holly, 533 F. App’x. at 218-19.

Although Holly was an unpublished case, the Fourth Circuit recognized that even at the time of

the Holly decision in 2013, the principle was already clearly established. /d. at 219. Moreover, the

Fourth Circuit has for decades recognized that assaulting a subdued arrestee after officers have

mitigated the immediate threat to themselves is objectively unreasonable. Moore, 2020 WL 94467,

at *11 (discussing cases). Thus, the factual disputes preclude granting Trooper Caraballo qualified

immunity at this stage. Further, the court has concluded that there is a genuine dispute of fact as

to whether Trooper Caraballo exercised excessive force; it follows that there is a genuine dispute

of fact as to whether he acted with gross negligence. As a result, the Maryland Tort Claims Act

likewise does not bar Lewis from seeking discovery on his state law claims.

In sum, the court concludes that taking all the evidence in the light most favorable to Lewis

and drawing all reasonable inferences in his favor, he may be able to establish that Trooper

Caraballo subjected him to excessive force and is not entitled to official immunity. The video

evidence does not conclusively show otherwise. The court will deny without prejudice Trooper

Caraballo’s individual capacity motion as to Counts I, III, IV, and V, but permit him to renew it

following discovery should he so choose.

IV. Remaining Claims Against Trooper Caraballo in his Individual Capacity

The complaint alleges three additional claims on top of Lewis’s claims related to excessive

force: denial of access to the courts and legal redress (Count II); intentional infliction of emotional

distress (Count VI); and civil conspiracy (Count VII). The defendants moved to dismiss each of

these claims. (See ECF 38 at 4 n.1). Lewis’s opposition to the defendants’ motion, however, does

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not address them. “[I]t is customary practice in this Court to deem claims abandoned to the extent

a plaintiff fails to respond to a motion to dismiss those claims.” O'Reilly v. Tsottles, No. CV GLR-

18-3622, 2021 WL 424415, at *7 (D. Md. Feb. 8, 2021) (collecting cases). Thus, the court

concludes Lewis has abandoned Counts II, VI, and VII and will grant the defendants’ motion to

dismiss each claim.

CONCLUSION

For the reasons stated above, the motion to dismiss MSP and Trooper Caraballo in his

official capacity will be GRANTED in full. Trooper Caraballo’s individual capacity motion to

dismiss Counts II, VI, and VII will be GRANTED and his motion to dismiss or in the alternative

for summary judgment on Counts IJ, III, IV, and V will be DENIED without prejudice to renewal

of the motion after discovery.

A separate order follows.

7 / 24/2 fe ers

Date Catherine C. Blake

United States District Judge

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