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IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF MARYLAND JEFFREY SCOTT BRUETTE, ET AL. v. MONTGOMERY COUNTY, MARYLAND, ET AL. * * * Civil No. JFM-00-2324 * * * ***** OPINION

This action is brought against Errol Birch, a detective with the Montgomery County Police Department, and Montgomery County, Maryland.1 It arises out of the arrest of the two individual plaintiffs, Jeffrey Scott Bruette and Brian Michael Kuehn, for having videotaped a seventeen year old, J.C., performing sexual acts with their two dogs.2 It is undisputed that the videotaping occurred. However, plaintiffs contend that they learned of J.C.'s activities inadvertently and that they made the videotape in order to have evidence in the event that J.C. resisted efforts they intended to make to obtain counseling for him. Plaintiffs turned the tape

I previously dismissed claims asserted by plaintiffs against Alex Foster, an Assistant State's Attorney for Montgomery County. Plaintiffs themselves have voluntarily dismissed claims they originally filed against the Montgomery County Police Department, County Executive Douglas M. Duncan, and Donald Inman, another Montgomery County Police Detective. They have also voluntarily dismissed their state law claims against Montgomery County. Prism Multimedia, Inc., a corporation owned by Bruette, is also a party plaintiff. Bruette and Kuehn worked for Prism, which had a consulting agreement with Hughes Network Systems, Inc., that was terminated as a result of the events giving rise to this case. When I refer to "plaintiffs" in this Opinion, I am referring to the individual plaintiffs, Bruette and Kuehn.
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over to authorities before any investigation of them had been undertaken, and they claim that they would not have been charged with a crime but for the fact that they are homosexual. Plaintiffs believe they were the victims of a homophobic persecution that humiliated them, damaged their reputations, and cost them their jobs. Perhaps their belief is understandable. Plaintiffs fail to see, however, that reasonable public officials responsible for protecting the safety of minors could see the facts from a different perspective and determine that plaintiffs' actions warranted scrutiny in criminal proceedings. I have concluded that even assuming (as plaintiffs allege and Detective Birch denies) Birch was prejudiced against homosexuals, the record establishes that there was probable cause for plaintiffs' arrests and prosecution. Accordingly, defendants' motion for summary judgment will be granted. 3
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Unfortunately, perhaps because the issues dividing the parties are emotionally charged, the relationship between plaintiffs' counsel and defense counsel has been difficult and discovery disputes extremely acrimonious. Therefore, when I perceived that although there is much about which the parties vociferously disagree, defendants might be able to file a meritorious summary judgment motion on the basis of certain undisputable facts, I ordered that discovery be terminated (except as to matters concerning communications between Birch and employees of Hughes Network). Plaintiffs believe I erred in making that ruling, and in opposing defendants' summary judgment motion, Bruette has filed a Rule 56(f) affidavit. Bruette first asserts that he needs discovery about Montgomery County's policies, practices, and customs. If, as I find, there is no underlying constitutional violation, evidence of such policies, practices, and customs is irrelevant. Next, Bruette seeks to take further depositions to support plaintiffs' claim that Birch acted "arbitrarily, capriciously with discriminatory intent and/or with intentional disregard for Plaintiffs." I am satisfied that the existing summary judgment record is sufficient to establish that Birch did not act arbitrarily and capriciously, and Birch's subjective intent is immaterial since, by virtue of the fact that probable cause existed for plaintiffs' arrest, it cannot be said he did anything unlawful. Third, Bruette complains that his counsel have been prohibited from viewing the videotape in order to determine whether J.C. penetrated the dogs when he performed sexual acts with them. The only claim as to which plaintiffs argue that the penetration or nonpenetration of the dogs is relevant is that Birch coerced plaintiffs to "abandon" the dogs to Bruette's parents by threatening them with prosecution for animal cruelty if they did not agree to have no more contact with the dogs. In my opinion, whether or not the dogs were penetrated, Birch had reason to believe that probable cause existed 2

I. A. On July 29, 1999, Bruette and Kuehn walked into a Montgomery County police station asking to make a report. Bruette informed the officer on duty that "he was having a problem with one of his neighbors . . . [who] `was having sex with his dog.'" The report of the duty officer went on to say: That gentlemen4 [Bruette] said he wanted to get help for the kid; either through a church or some kind of counselor. The gentlemen said that he had talked to the sister of the neighbor boy and that the gentlemen wanted to speak with their mother and for her to call him. The gentlemen then said that when the sister told the mother to call, the mother said, `What did he want? I don't want to talk to him.' The sister then said to call him and she said `No, why should I?' That is when the sister told the mother what was happening and the mother did not believe it. I asked the complainant when this had occurred and he stated February. I asked why he was reporting it now and he said that the family was trying to help the boy out and that he did not want the boy to change the story if or when he was confronted. Plaintiffs subsequently gave written statements to the police that were substantially identical to one another. Bruette's statement read as follows:5 Starting in the late summer of 1998, J.C. began frequenting my home as a guest. Due to his troubled home life, I felt that if I could provide an alternative, positive environment, it would be good. I did not want him to feel he was being misled, so I shared the fact with him that I am living in an alternative lifestyle. This was not

to charge plaintiffs with animal cruelty, and his "threat" was therefore not legally actionable. I am not inserting "[sic]" after any misspellings or grammatical errors in any of the various statements I am quoting in this opinion. I have quoted Bruette's statement verbatim with two exceptions. First, I have identified the minor by initials rather than by his first name. Second, I have omitted one sentence that is not legible in its entirety on the copy in the court file. From the words that are legible, it appears that the sentence relates to a telephone call that Bruette made on J.C.'s behalf in an effort to resolve a problem that J.C. was having at school. 3
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of any concern to him. He simply stated that what I did didn't matter to him as long as it didn't involve him. As his visits became more frequent and sometimes lasting after I had gone to bed (with him letting himself out), I felt it necessary to have a discussion with his mother . . . I explained that J.C. was spending many hours at my home watching TV and using my computer. I further explained about my lifestyle and that I had no intention of influencing J.C.'s orientation in any way. She was also told that I had an `open door' policy and she could check on J.C. at anytime, unannounced. She appreciated the fact that I had come to speak with her and thanked me for trying to help. J.C. continued to visit on a frequent basis. His activities included watching TV, using my computer, and walking the dogs. While it did not seem to matter at the time, I now recall that he always took the dogs to his house before their walk. I was out of town on business during the month of August '98 and the first week of September. The dogs were boarded at the vet for that time. While boarding, I directed the vet to neuter `Sparky,' my male shepherd. When I returned from the trip and brought the dogs home, J.C. was very upset that I had gone and had Sparky neutered. I didn't understand his concern at the time. J.C. continued to visit sporadically over the next few months. He is very moody and my not buying him lunch or cigarettes might have angered him. In a case like that, he might not come over for a week or so. . . . While at an electronics tradeshow in January of '99, I purchased a `pin hole' surveillance camera. While I had no specific need or intention for it, I had just always wanted one. As my career is involved with state-of-the-art technology, I tend to purchase many gadgets. This particular camera is the raw components that would be used to manufacture what is more commonly known as a `nannycam.' On, as I recall, the last Friday of January, I received a business phone call at my home. J.C. was there generally playing with the dogs. The noise was distracting, so I asked him to play elsewhere. He went to the basement area where most of my gadgets and business equipment is located. A pet snake is also there. After I completed my call, I quietly approached the stairs to the basement. Sparky heard me and came running. J.C. acted startled. I was unsure why. I suspected he was messing with or possibly stealing my equipment. I then casually set up the `nannycam' to monitor the basement area.

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My housemate, Brian, was resting in the master bedroom where I had set up the receiver portion of the nannycam. I told J.C. I was going to stay with Brian for a bit. Almost immediately J.C. and Sparky appeared on the TV screen. J.C. then proceeded to masturbate the male shepherd, Sparky. He then removed his pants and attempted to have Sparky mount him, sexually. Sparky was uncooperative. J.C. then laid on top of the female Golden Retriever, Abby until he ejaculated on her. He wiped her off with a paper towel and returned to the main level to watch TV. I was unsure of how to deal with the matter. I chose to make a videotape record of similar acts he did for the next three days. I had two concerns. One, that his actions were unnatural and he needed some counseling. And two, that I need evidence that his actions were done on his own volition, without any direction. Over those following two days I witnessed and taped his activities in the basement. This included anal sex where he was the recipient, masturbating the male (Sparky), fingering the female, rubbing his genitals on the female while in various positions, directing the male to lick his genitals, and directing the male to `clean him up' after he ejaculated himself. I sought the advice of a coworker as to how I should handle the matter. Her advice was to talk to him directly about it. I was unable to do this right away as I had to leave town for a funeral. Upon my return, Brian and I sat down with J.C. to discuss the topic. I started by reminding him that I had all sorts of high tech toys. I then told him of the nannycam. I asked him if he knew what I saw that I wanted to address. He said he didn't. I continued to push him to acknowledge the matter. He simply said he didn't steal anything. I assured him that it was not that at all. I finally said `You, Sparky and Abby having sex in the basement?' He smirked and only said, `Oh, that.' I talked for a few minutes about how I was not angry and that it was not a good thing to do. His only explanation was along the lines of `I was curious what it felt like.' The conversation ended with J.C. saying `So, can I go use the computer now?' Which he did. J.C. only visited one time after that to look up a phone number using the computer. As we were traveling on business and personal matters frequently during the latter part of February, his not visiting could have been his decision and/or our absence. Since he stopped visiting, I felt the problem was history. I wanted to help get him counseling, but didn't really know how. I basically let the matter be history. 5

When pursuing volunteer work, in the M.C. Guide Program, I discussed the matter with Patricia Vasquez (sp). She discussed it with her supervisor and expressed concern for his situation. However, she could not initiate contact on the topic. She suggested that teen bestiality is frequently found in cases where the teen is being sexually abused, themself. Today, July 29th, L.C. (J.C.'s sister), stopped by wanting a ride to a friends. I asked her if J.C. had ever been sexually abused. She said no, but thought he had been acting `weird' lately. She detected I was asking for a reason and pushed for me to tell her. I told her the story as it happened. I asked her to have her mom call me. Also, she told me of a counselor, `Bruce' with Guide that she speaks with. I called Bruce and told him the problem this afternoon. He said he would like L.C. to call him so he could see how he might help. L.C. returned to my house this evening and explained that her mother insisted that she tell her why I wanted her to call me. Apparently, J.C.'s mom, dad, and J.C. discussed it. J.C. denied it had happened and said I was making the story up. I realize that this whole matter had reached a boiling point, so to speak. I chose to file a report and submit the videotape so that there would be a clear record of the events.

B. The case was referred to the Pedophile Unit of the Family Services Division of the Montgomery County Police Department and assigned to Detective Birch. On August 2, 1999, Birch contacted Bruette and asked if he could meet with Bruette and Kuehn to ask them a few more questions regarding the incident. Plaintiffs immediately complied with this request and went to a police station where they were each separately interviewed by Birch and Donald Inman, another detective.6 During the interviews they repeated substantially what they had said in their
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Plaintiffs assert a claim for violation of their right against self-incrimination, presumably in connection with these interviews. There is nothing in the record to suggest that plaintiffs were in custody at the time of the interviews or that their participation in the interviews was not entirely voluntary. In any event, most of the information plaintiffs provided during the interviews was repetitive of what they had said in their initial statements that unquestionably were voluntary. Indeed, plaintiffs' complaint is not that Birch used anything they said in the 6

written statements. One additional item of information that Bruette added was that he had briefly shown the videotape to one of plaintiffs' friends, Danny Culbertson, when they were seeking advice as to what to do. Birch also asked them about their homosexuality, their relationship with one another, and Bruette's relationship with J.C. At one point, according to Bruette's answers to interrogatories, the following exchange occurred: Birch then asked `Have you f[-----] J.C.?' I reacted to this in a startled way with an emphatic `No!' Birch, with a sarcastic tone, `You sure changed your tone of voice on that. You seem defensive.' I replied, `You have changed your line of questioning. I thought you wanted to know about J.C. And now you are trying to turn this on me and I had no interest in J.C. in any way other than trying to help him.' I then asked `Can I ask you a question?' to which Birch replied `What's that?' I asked, `With the kind of questions you are going into now, do I need an attorney?' Birch replied, `Not unless you did something wrong,' Inman interjected for the first time during the interrogation, `Let me answer you this way; We aren't attorneys and we can't give legal advice. But you are a smart man and I'll bet that later on today you'll know if you need an attorney or not.'

After the interviews were concluded, Bruette told Birch that he thought that "somehow this situation is getting totally misconstrued." When asked by Birch what he meant, Bruette went on to say, "It seems to me you are trying to run me up the flagpole for something when the real focus should be on dealing with J.C.'s issues." Bruette then said, in response to a request by Birch for further clarification, that he felt Birch was trying to arrest him for something and that all that would do would be to ruin his reputation and embarrass J.C. Birch thereafter interviewed or requested interviews of some (but not all) persons identified by plaintiffs as having knowledge about the incident, including J.C., J.C.'s mother,

interviews against them but that he failed to follow up on leads they gave to him. 7

J.C.'s sister, Danny Culbertson, and Patricia Vasquez. Other than Birch's declaration of what J.C. said to him, the summary judgment record does not reflect what Birch was told during these interviews. C. On August 11, 1999, Birch filed a statement of charges against Bruette and Kuehn for child abuse by a custodian, possession of child pornography, filming a child during a sex act, distributing and promoting child pornography, and contributing to the condition of a child. The statement of charges against Bruette (which was substantially the same as the statement of charges against Kuehn) read as follows: On 7-29-99, Jeffrey Bruette (DOB 12-24-61), responded to the Montgomery County Police Station-Germantown District and advised Officer Franklin Graves that he video taped J.C. (DOB . . .), engaging in sexual acts with his two (2) dogs at his residence located at 13500 Ansel Terrace Germantown, MD 20874. On 8-02-99 your affiant interviewed Jeffrey Bruette at youth division and he described J.C. as a friend from the neighborhood. Jeffrey Bruette advised that J.C. started coming by his residence to visit his dogs, watch his television and to play on his computer. Jeffrey Bruette advised he went to J.C.'s mother . . . and advised her that he was homosexual and his partner also resided at the residence. Jeffrey Bruette advised J.C.'s mother gave J.C. permission to continue to visit his residence. Jeffrey Bruette advised your affiant that he believed he had some responsibility for J.C. while he visited his residence. Jeffrey Bruette advised between January 01, 1999 and February 28, 1999 he was concerned that J.C. was stealing his property from the basement of his residence. Jeffrey Bruette advised he set up a hidden camera hooked up to a monitor in his bedroom. Jeffrey Bruette advised he and his roommate Brian Kuean observed J.C. having sex with his two dogs. Jeffrey Bruette advised that when J.C. left his residence he connected his VCR to the monitor. Jeffrey Bruette advised later that evening when J.C. returned to his residence he went to his bedroom and turned on the monitor and VCR. Jeffrey Bruette advised he and Brian Kuean observed J.C. engaging in sex with his dogs (German Shepherd, Golden Retriever). Jeffrey Bruette advised that over a period of two to three days J.C. visited his residence on several occasions. Jeffrey Bruette advised each time J.C. visited his residence he 8

would go to the basement and have sex with his dogs. Jeffrey Bruette admitted that he and Brian Kuean monitored him having sex with the dogs and video taped it. Jeffrey Bruette admitted that he told a friend about J.C. having sex with his dogs and allowed him to watch the tape. On 8-3-99 your affiant interviewed J.C. and he admitted that when he went to Jeffrey Bruette's residence he had sex with his two dogs. J.C. advised he had sex with the dogs because he wanted to know what it was like to be homosexual. Early in the morning on August 16 plaintiffs voluntarily surrendered to the Montgomery County police. Because of what they allege to have been a delay in processing, they were held until after the bail bondsman had closed for the evening, and they spent the night in jail.7 Approximately four months later, on December 6, 1999, after extended plea negotiations, Bruette pled guilty to the charge of contributing to the condition of a minor and was sentenced to probation.8 The other charges against him were nolle prossed. Kuehn entered into a plea

A search warrant for plaintiffs' residence was obtained while they were being held. Plaintiffs make several contentions in regard to the search warrant, none of which have merit. First, it was not, as plaintiffs claim, a denial of the constitutional right of assistance of counsel for them to be served with the warrant outside the presence of their counsel. Second, although a television set that was seized apparently was lost while it was in the police department's custody, plaintiffs have stated no constitutional claim in regard to it. Indeed, Bruette indicates in his answers to interrogatories that when he met with Birch to retrieve his seized property, Birch explained that he could "file a claim [for the television] with the county's insurance company, and they'll reimburse you." Third, various other items that plaintiffs contend were wrongfully seized and held, including magazines and photographs, are within the jurisdiction of the Juvenile Court for Montgomery County to which an application for return can be made. I also note that although the videotape was not seized during the search but turned over by plaintiffs to the police voluntarily, plaintiffs are seeking its return as well, contending that it is not contraband. This request is surprising since plaintiffs' asserted reason for making and retaining the videotape in the first place

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