AI Case Brief
Generate an AI-powered case brief with:
šKey Facts
āļøLegal Issues
šCourt Holding
š”Reasoning
šÆSignificance
Estimated cost: $0.10ā$0.50 per brief, depending on opinion length and retries
Full Opinion
UNITED STATES DISTRICT COURT EASTERN DISTRICT OF NEW YORK en emen eece ā”ā”ā”ā”ā”ā”ā”ā”ā”ā”ā”ā”ā”ā”ā”ā”ā”ā”ā”ā”ā”ā”ā”ā”ā”ā”ā”ā”ā”ā”ā”ā”ā”ā”ā”ā”ā”ā”ā”ā”ā”ā”ā” X TERON MELVILLE, Plaintiff : MEMORANDUM DECISION , , AND ORDER ā against - . , 18-CV-04260 (AMD) (JO) JOHN DOES 1-6, et ai., Defendants. weweweenwee ā”ā”ā”ā”ā”ā”ā”ā”ā”ā”ā”ā”ā”ā”ā”ā”ā”ā”ā”ā”ā”ā”ā”ā”ā”ā”ā”ā”ā”ā”ā”ā”ā”ā”ā”ā”ā”ā”ā”ā”ā”ā”ā”ā”ā”ā”ā”ā”ā” X CHRISTOL KEANE, Plaintiff, ā against ā : 18-CV-03765 (AMD) JO) JOHN DOES 1-6, ef al., Defendants. mene ne owen cone nee ence ā”ā”ā”ā”ā”ā”ā”ā”ā”ā”ā”ā”ā”ā”ā”ā”ā”ā”ā”ā”ā” X ANN M. DONNELLY, United States District Judge: On July 30, 2018, the plaintiffs sued Lieutenant Kevin Cain,' the City of New York and six unnamed police officers, alleging violations of their Fourth, Fifth and Fourteenth Amendment rights. (Melville v. John Does 1-6, et al., No. 18-CV-4260, ECF No. |; Keane v. John Does 1-6, et al., No. 18-CV-3765, ECF No. 1.)? The plaintiffs withdrew some of their claims but are proceeding on their 42 U.S.C. § 1983 excessive force and municipal liability claims. (See ECF No. 27.) Before the Court is the defendantsā motion for summary judgment. (ECF No. 29.) For the reasons that follow, the motion is granted. ' The plaintiffs identify Lieutenant Cain as āJohn.ā ? The Court consolidated the actions. (ECF No. 11.) Unless otherwise noted, ECF numbers refer to docket entries in Melville, No. 18-CV-4260. BACKGROUND? On January 30, 2016, shortly before 11:00 p.m., Teron Melville was driving on Atlantic Avenue in Brooklyn, New York, while Christine Keane sat in the back seat with her two-and-a- half-year-old daughter. (ECF No. 31, Defendantsā 56.1 Statement (āDef. 56.1ā) 4 2-4; ECF No. 24, Plaintiffsā 56.1 Statement (āP1. 56.1ā) 9 2-4.)ā Mr. Melville bought the car in 2015, and it was registered to him; it had New York āvanityā plates that read āSW3RVE.ā (Def. 56.1 4Ā„ 8, 27; Pl. 56.1 § 8, 26; ECF No. 32-4, Melville 50-H Hearing Transcript (āMelville Tr.ā) 20:17-21:9.) At one point, Mr. Melville noticed an unmarked police car across the street and a marked police car behind him. (Melville Tr. 10:13-15, 11:12-13, 12:15-13:5.) Mr. Melville assumed by the way the marked car was following him that the officers were running his plate. (/d. 14:2-11.) Officers Christopher Dā Alto and Tyrone Gill were on patrol in a car equipped with āMobile Plate Hunter,ā which automatically scans license plates. (Def. 56.1 95; Pl. 56.1 75; 3 In deciding whether summary judgment is appropriate, the Court resolves all ambiguities and draws all reasonable inferences in favor of the plaintiff, the non-moving party. See Kaytor v. Elec. Boat Corp., 609 F.3d 537, 545 (2d Cir. 2010); Salamon v. Our Lady of Victory Hosp., 514 F.3d 217, 226 (2d Cir. 2008). On a motion for summary judgment, the Courtās consideration is limited to factual material that would be admissible evidence at trial. Local Unions 20 v. United Bhd. of Carpenters and Joiners of Am., 223 F. Supp. 2d 491, 496 (S.D.N.Y. 2002). Factual allegations that are disputed without a citation to admissible evidence are deemed admitted, as long as they are also supported by the record. Local Civ. R. 56.1; Giannullo v. City of New York, 322 F.3d 139, 140 (2d Cir, 2003). Factual allegations that are not disputed are also deemed admitted, as long as they are supported by the record. /d. I disregard any arguments in the Rule 56.1 statements. Pape v. Direksen & Talleyrand Inc., No. 16-CV-5377, 2019 WL 1435882, at *2 (E.D.N.Y. Feb. 1, 2019), report and recommendation adopted, 2019 WL 1441125 (E.D.N.Y. Mar. 31, 2019). While the plaintiffs submitted a 56.1 statement with their pretrial conference letter (ECF No. 24), they did not submit a final 56,1 statement with their opposition papers, although both the local rules and my individual rules require it. That is significant as more than just a procedural or technical matter, because the defendantsā final 56.1 statement includes additional factual statements to which the plaintiffs do not respond. āWhere the party opposing a motion for summary judgment fails to submit a proper counterstatement of material facts, the court may choose to accept all factual allegations of the opposing part[y] as true for the purposes of deciding the motion.ā Mt. Hawley Ins. Ca. v. Abraham Little Neck Dev. Grp., Inc., No. 09-CV-3463, 2015 WL 867010, at *5 (E.D.N.Y. Feb. 27, 2017) (quotation marks and citations omitted), Alternatively, the Court may āconduct an assiduous review of the record.ā Jd. The factual recitation is based on my review of the entire record. ECF No. 32-5 (āDāAlto Decl.ā) 42.) At approximately 10:55 p.m., Mobile Plate Hunter scanned Mr. Melvilleās license plate and identified it as belonging to a stolen motorcycle. (Def. 56.1 4 6; Pl. 56.1 6; ECF No. 32-9 (āSprint Event Chronologyā).) The officers followed the car, requested backup and relayed the plate number to central dispatch, who confirmed that a vehicle associated with the plate had been reported stolen. (Def. 56.1 J] 7, 9-10; Pl. 56.1 9 7, 9-10; DāAlto Decl. §] 5-6.)° Other officers came to the scene and blocked Mr. Melvilleās car as it was stopped at Atlantic Avenue and Vermont Street. (Def. 56.1 11; Pl. 56.1 9 11; Melville Tr. 10:12-15:5; ECF No. 32-3, Keane 50-H Hearing Transcript (āKeane Tr.ā) 11:10-14; Sprint Event Chronology.) Officers approached the car, their weapons drawn, and removed the plaintiffs from the vehicle. (Def. 56.1 J 12, 14; Pl. 56.1 Ff 12, 14; Melville Tr. 15:12-19; Keane Tr. 11:13-14.) Mr. Melville testified at his 50-H hearing that one officer āgrabbed [him] and body slammed [him] to the ground,ā put his knee on Mr. Melvilleās back and applied pressure, and then pushed Mr. Melvilleās arms toward his neck. (Melville Tr. 17:25-18:3, 18:23-19:11.) When Mr. Melville told the officer that he was hurting him, the officer told him to relax, and then handcuffed him. (/d. 19:11-18.) Mr. Melville also complained about five times that the handcuffs were too tight, and an officer eventually loosened them. (/d. 23:18-24:9.) According to Ms. Keane, the police officers put āa gun less than twelve inches from [her] faceā through the window of the car and āyanked [her] out of the car;ā she hit her knee on the door as she grabbed her daughter, who had been sleeping. (Keane Tr. 11:15-12:14.) The police officers did not otherwise touch hĆ©r. (/d. 14:23-15:5.) 5 The plaintiffs deny that the evidence supports that central dispatch confirmed that a vehicle associated with the plates had been reported stolen, and raise a hearsay objection. (PI. 56.1 | 9.) However, they cite no evidence that contradicts this statement. They agree that a motorcycle with the same plate was reported stolen but say that motorcycles have different plates. (See Pl. 56.1 1; ECF No. 35 at 9.) Mr. Melville testified that Lieutenant Kevin Cain was present at the scene, but did not say that he participated in arresting him. (Melville Tr. 15:12-16:10.) While the defendants agree that the radio communications establish that Lieutenant Cain arrived at the scene at approximately 10:57 p.m., Lieutenant Cain maintains that he did not see officers take anyone out of the car or handcuff anyone. (Def. 56.1 15-16; ECF No. 32-6 (āCain Decl.ā) J 4; Sprint Event Chronology.) Lieutenant Cain learned from other officers at the scene that there was some question about whether Mr. Melvilleās car was really stolen. (Def. 56.1 § 26; Pl. 56.1 9 25; Cain Decl. 5.) After further investigation, the officers determined that Mr. Melville was the registered owner of his car, and that the scanner had identified the car as stolen because a motorcycle with the same plates had been reported stolen. (Def. 56.1 727; Pl. 56.1 § 26; Cain Decl. § 6; DāAlto Decl. { 12.)Ā® Lieutenant Cain explained the situation to the plaintiffs, apologized for the error, advised Mr. Melville to contact the Department of Motor Vehicles and gave Mr. Melville his contact information. (Def. 56.1 28, 29; Pl. 56.1 §§ 27, 28; Cain Decl. J] 7, 8; Melville Tr. 29:16-30:2.) The lieutenant called Mr. Melville a few days later to see if he had contacted the DMV. (Melville Tr. 26:3-27:13.) The parties dispute the duration of the incident. Citing the Sprint Event Chronology, which reflects that the āeventā was created at 10:55 p.m. and closed at 11:19 p.m., the defendants claim that it lasted approximately 20 minutes (Def. 56.1 30; Sprint Event Chronology; ECF No. 32-8 (the UF250 says that the stop was ā15 minutesā)), but Mr. Melville testified that he was 6 The plaintiffs claimāwithout citing any evidenceāthat the evidence does not support that this determination was made āafter further investigation,ā and seem to question what the determination revealed. (P]. 56.1 26.) According to a police complaint report created in 2012, a motorcycle with the same plate was reported stolen. (ECF No. 32-7.) handcuffed for āa good forty-five minutes to an hourā (Melville Tr. 23:7-11), and Ms. Keane testified that the incident lasted āabout an hourā (Keane Tr. 14:12-18). LEGAL STANDARD Summary judgment is appropriate only if the partiesā submissions, including deposition transcripts, affidavits, or other documentation, show that there is āno genuine dispute as to any material fact,ā and the movant is āentitled to judgment as a matter of law.ā Fed. R. Civ. P. 56(a); see also Anderson v. Liberty Lobby, Inc., 477 U.S. 242, 247-48 (1986). The movant has the āburden of showing the absence of any genuine dispute as to a material fact.ā McLee v. Chrysler Corp., 109 F.3d 130, 134 (2d Cir. 1997). A fact is āmaterialā when it āmight affect the outcome of the suit under the governing law,ā and an issue of fact is āgenuineā if āthe evidence is such that a reasonable jury could return a verdict for the nonmoving party.ā Barlow v. Male Geneva Police Officer Who Arrested Me on Jan. 2005, 434 F. Appāx 22, 25 (2d Cir. 2011) (summary order) (citations and quotation marks omitted). Once the moving party has met its burden, the party opposing summary judgment must identify specific facts and affirmative evidence that contradict those offered by the moving party to demonstrate that there is a genuine issue for trial. Ethelberth v. Choice Sec. Co., 91 F. Supp. 3d 339, 349 (E.D.N.Y. 2015) (citing Celotex Corp. v. Catrett, 477 U.S. 317, 324 (1986)). DISCUSSION I. Procedural History The plaintiffsā complaints allege claims against Lieutenant Cain and unidentified āJohn Doeā officers for using excessive force (ECF No. | at |-3; Keane, ECF No. | at 1-3), but do not include claims for failure to intervene, nor do they mention supervisory liability (see id.). After the defendants gave the plaintiffs the names of the officers who were at the scene, Magistrate Judge James Orenstein gave the plaintiffs the opportunity to amend their complaints (see January 23, 2019 Minute Entry), but the plaintiffs did not amend their complaints. Asa result, Lieutenant Caināwho the parties agree did not use excessive forceāis the only individual defendant in this case.ā In short, there are claims for excessive force, but the only individual defendant in this case did not use any force; none of the officers who allegedly used the force are defendants. There are no claims for supervisory liability or failure to intervene. Il. Excessive Force As noted above, the parties agree that Lieutenant Cain did not use excessive force. (See Def. 56.1 16; Pl. 56.1 9 15.) However, the plaintiffs contend that Lieutenant Caināthe highest ranking officer on the sceneāāfailed to take action to stem the excessive forceā and āwas grossly negligent in supervision of his subordinates,ā who they claim did use excessive force. (ECF No. 35 at 8.) As discussed above, the plaintiffs did not allege in their complaints that Lieutenant Cain was grossly negligent in supervising his subordinates, or any other theory of supervisory liability. (See ECF No. 1; Keane, ECF No. 1.) Nor did the plaintiffs plead a claim for failure to intervene; their excessive force claims were based on alleged violent acts during the stop. (See id.) Instead, the plaintiffs raise supervisory liability theories for the first time in their Opposition to summary judgment. (See ECF No. 35 at 8-9.) This alone is a reason to grant summary judgment. See Ahmad v. Port Auth. of N.Y. & N.J., No. 09-CV-3134, 2011 WL 7080691, at *6 (E.D.N.Y. Dec. 7, 2011) (ā[P]laintiffās complaint does not allege a claim based on [an officerās] 7 It does not appear that Lieutenant Cain or any officers that were present during the incident were deposed; the lieutenant and an officer submitted declarations. (See ECF Nos. 32-5, 32-6.) failure to intervene and plaintiff is not entitled to raise a new theory of liability for the first time in opposition to a motion for summary judgment.ā), report and recommendation adopted, 2012 WL 194965 (E.D.N.Y. Jan. 23, 2012). However, even if the plaintiffs had alleged supervisory liability in their complaints, their claims against Lieutenant Cain could not withstand summary judgment. ā” The Fourth Amendment prohibits the use of unreasonable and excessive force during an arrest. Tracy v. Freshwater, 623 F.3d. 90, 96 (2d Cir. 2010). Because the test is one of āobjective reasonableness,ā the inquiry is fact specific. /d. (citing Bryant v. City of New York, 404 F.3d 128, 136 (2d Cir. 2005)); see also Graham v. Connor, 490 U.S. 386, 397 (1989). Whether the force used in connection with an arrest is reasonable depends on a ācareful weighing of the facts of each particular case, including whether the suspect poses a threat, resists, or attempts to evade arrest, and the severity of the crime at issue.ā Esmont v. City of New York, 371 F. Supp. 2d 202, 214 (E.D.N.Y. 2005) (citing Graham, 490 U.S. at 396). The record must be evaluated āfrom the perspective of a reasonable officer on the scene, rather than with the 20/20 vision of hindsight.ā Mesa v. City of New York, No. 09-CV-10464, 2013 WL 31002, at *18 (S.D.N.Y. Jan. 3, 2013) (quoting Tracy, 623 F.3d at 96) (internal quotation marks omitted). āNot every push or shoveā violates the Fourth Amendment, āeven if it may later seem unnecessary in the peace of a judgeās chambers.ā Graham, 490 U.S. at 396 (citations and quotation marks omitted), The plaintiffs claim that some officersānot Lieutenant Caināused excessive force when they pointed guns at the plaintiffs, body slammed and handcuffed Mr. Melville, and yanked Ms. Keane out of the car. (ECF No. 35 at 10.) Courts have found that excessive force claims did not arise in similar circumstances. See, Ā¢.g., McKenzie v. City af New York, No. 17-CV-4899, 2019 WL 3288267, at *10 (S.D.N.Y. July 22, 2019) (ā[The plaintiff] claims excessive force based on his having been pulled out of his vehicle and shoved against the side of a car. But this form of police action does not, without more, establish that the officers used excessive force against him, let alone that an officer on the scene would recognize such actions as unreasonable.ā); Pittman v. City of New York, No. 14-CV-4140, 2014 WL 7399308, at *9 n.12 (E.D.N.Y. Dec. 30, 2014) (ā[T]he fact that the officers approached the car with their guns drawn does not support a claim of excessive force.ā). On the other hand, there is no evidence that either plaintiff resisted arrest or was in any way violent. But the question is really beside the point, because even if there were sufficient evidence to support an excessive force claim, there is insufficient evidence of Lieutenant Cainās involvement to allow the claim to proceed against him. A supervisory official will not be found liable under Section 1983 simply by virtue of his āhigh position of authority.ā Villafane v. Sposato, No. 16-CV-3674, 2017 WL 4179855, at *12, (S.D.N.Y. Aug. 22, 2017) (quoting Whitenack v. Armor Med., No. 13-CV-2071, 2014 WL 5502300, at *5 (E.D.N.Y. Oct. 30, 2014)), report and recommendation adopted, 2017 WL 4157220 (E.D.N.Y. Sept. 15, 2017). Rather, a plaintiff must show that a supervisor was personally involved in the constitutional violation. Colon v. Coughlin, 58 F.3d 865, 873 (2d Cir. 1995). Personal involvement means either (1) directly participating in the violation; (2) failing to remedy the wrong after it comes to his attention; (3) creating a policy or custom under which unconstitutional practices occur, or allowing the continuation of such custom or policy; (4) being grossly negligent in supervising subordinates who committed the wrongful acts; or (5) exhibiting deliberate indifference by failing to act on information indicating that unconstitutional acts are occurring. /d. āIn addition to satisfying one of these requirements, a plaintiff must also establish that the supervisorās actions were the proximate cause of the plaintiff's constitutional deprivation.ā Raspardo v. Carlone, 770 F.3d 97, 116 (2d Cir. 2014). Courts in this district have questioned whether all five Colon factors still apply, and to what extent, after the Supreme Courtās decision in Ashcroft v. Iqbal, 556 U.S. 662 (2009). See Ojo v. United States, No. 15-CV-6089, 2018 WL 3863441, at *9 (E.D.N.Y. Aug. 14, 2018) (āZgbal implicitly abrogated, at least in part, the test for supervisory liability the Second Circuit articulated in Colon . . . Nonetheless, there is a certain degree of āconflictā among district courts about exactly how /gbal affects Colon.ā). The Second Circuit has not ādetermined the contours of the supervisory liability test ... after Jgbal.ā Jd. at *10 (quoting Raspardo, 770 F.3d at 117) (internal quotation marks omitted); see also Lombardo v. Graham, 807 F. Appāx 120 n.1 (2d Cir. 2020) (summary order) (āAlthough we have observed that Iqbal may have heightened the requirements for supervisory liability by requiring more direct personal involvement, we need not decide that issue[.]ā). Despite the questions raised by Igbal, āthe majority of courts in this Circuit have continued to apply the Colon factors absent contrary instructions from the Court of Appeals.ā Harrell v. N.Y. State Depāt of Corr. & Cmty. Supervision, No. 15-CV-7065, 2019 WL 3821229, at *7 (S.D.N.Y. Aug. 14, 2019); compare Butler v. Suffolk Cty., 289 F.R.D. 80, 95 n.8 (E.D.N.Y. 2013) (ā[T]he weight of authority among the district courts in the Eastern District of New York suggests that only two of the Colon-factorsādirect participation and the creation of a policy or customāsurvive Igbal.ā) with Walker v. City of New York, 63 F. Supp. 3d 301, 310 n.9 (E.D.N.Y. 2014) (āThis Court holds that absent any contrary directive from the Second Circuit, all five Colon factors survive the Supreme Courtās decision in [igbal.]ā), aff'd, 621 F. Appāx 74 (2d Cir. 2015). I do not need to address this question, however, because the plaintiffsā claim cannot withstand summary judgment even if I apply the Co/on factors. The plaintiffs say that the fourth factorāgrossly negligent supervision of subordinatesāapplies, but cite no evidence or law to support this argument, nor do they explain why Lieutenant Cain was grossly negligent. (ECF No. 35 at 8-9); see Elufe v. Aylward, No. 09-CV-458, 2011 WL 477685, at *7 (E.D.N.Y. Feb. 4, 2011) (ā[C]onclusory accusations are not sufficient to sustain a claim for supervisory liability.ā). There is no evidence in the record that Lieutenant Cain knew or should have known that it was likely that the officers who stopped Mr. Melville would use excessive force; there is no evidence whatsoever that any of those officers had a history of misconduct. The only evidence of Lieutenant Cainās involvement is that he arrived at the scene. (Melville Tr. 15:12-16:10; Sprint Event Chronology.) Lieutenant Cain said that he did not see the officers taking the plaintiffs from the car or handcuffing Mr. Melville. (Cain Decl. For his part, Mr. Melville said only that Lieutenant Cain āwas there,ā and that he apologized to Mr. Melville and gave him his contact information; he did not say whether Lieutenant Cain saw the officers do anything to either plaintiff. (See Melville Tr. 15:12-16:10, 29:16-30:2.) But even if ] were to read Mr. Melvilleās testimony to say that Lieutenant Cain saw the officers arresting Mr. Melville, there would still not be an issue of fact as to whether Lieutenant Cain was grossly negligent in supervising other officers, let alone that this caused the alleged constitutional deprivation. See Bermudez v. Edmonds, No. 15-CV-3240, 2017 WL 11507652, at *7 (E.D.N.Y. Dec. 19, 2017) (āPlaintiff proffers no evidence that is actually probative of whether [the defendant] knew or should have known that there was a high degree of risk that the officers in this case would use excessive force against plaintiff. As an initial matter, in arguing [the defendantās] liability, plaintiff does not discuss or cite any evidence suggestive of a problematic 10 history or pattern of related misconduct on the part of any of the subordinate officers involved in this case. .. . [SJuch evidence is often necessary for a plaintiff to survive summary judgment on a gross negligence or deliberate indifference theory of supervisory liability.ā); Raffaele v. City of New York, 242 F. Supp. 3d 152, 155, 160 (E.D.N.Y. 2017) (supervisory liability claim against two sergeants and a lieutenantāone of whom āwas standing approximately four to six feet awayā when another officer hit the plaintiffācould not move forward ona theory of grossly negligent supervision where ā[t]he record before the court [was] void of evidence showing that [the hitting officerās] actions, preceding his interaction with plaintiff, were unlawfulā). Nor is the plaintiffs claim that Lieutenant Cain should have taken action to stem the use of force persuasive. Amnesty America v. Town of West Hartford, 361 F.3d 113 (2d Cir. 2004), which the plaintiffs cite, is of no help to them, because it concerns a townās liability for the actions of its police chief, who had āfinal policymaking authority with respect to the actions of the police force;ā the claim against Lieutenant Cain concerns his liability, not municipality liability, and there is no evidence that Lieutenant Cain had final policymaking authority.Ā® In short, the plaintiffsā supervisory liability claims were raised too late, are conclusory and are not supported by evidence. I grant the defendantsā motion on the claim against Lieutenant Cain. The plaintiffs do not argue that Lieutenant Cain is liable for not interveningāthe fifth Colon factorānor do they suggest that there is any evidence to support such a theory. There is no evidence in the record that Lieutenant Cain could have done anything in the moment to change the manner in which the officers removed the plaintiffs from the car. See Raffaele, 242 F. Supp. 3d at 161 (ā[P]laintiff's supervisory liability claim, based on a failure to act on information indicating that unconstitutional acts were occurring . Ā«. fails because the other police officer defendants, including the supervising officers, had no realistic Opportunity to intercede.ā) (quotation marks omitted). III, Municipal Liability āTo establish municipal liability under 42 U.S.C. § 1983, a plaintiff must demonstrate that the deprivation of his constitutional rights was ācaused by a governmental custom, policy, or usage of the municipality.āā Deferio v. City of Syracuse, 770 F. Appāx 587, 589-90 (2d Cir. 2019) (summary order) (quoting Jones v. Town of E. Haven, 691 F.3d 72, 80 (2d Cir. 2012)); see also Monell v. Dep't of Soc. Servs., 436 U.S. 658, 690-91 (1978); Cash v. Cty. of Erie, 654 F.3d 324, 333 (2d Cir. 2011), cert. denied, 565 U.S. 1259 (2012) (ā[T]o establish municipal liability under § 1983, a plaintiff must prove that action pursuant to official municipal policy caused the alleged constitutional injury.ā) (citation and quotation marks omitted). āThe existence of a municipal policy that gives rise to Monell liability can be established in four ways: (1) a formal policy endorsed by the municipality; (2) actions directed by the governmentās authorized decisionmakers or those who establish governmental policy; (3) a persistent and widespread practice that amounts to a custom of which policymakers must have been aware; or (4) a constitutional violation resulting from policymakersā failure to train municipal employees.ā Deferio, 770 F. Appāx at 589-90 (citations, quotation marks and alterations omitted); see also Nunez v. N.Y.C. Hous. Auth., No. 18-CV-2369, 2020 WL 1903999, at *5 (S.D.N.Y. Apr. 17, 2020). āOnce a plaintiff has demonstrated the existence of a municipal policy, a plaintiff must then establish a causal connection, or an affirmative link, between the policy and the deprivation of his constitutional rights.ā Deferio, 770 F. Appāx at 590 (citation and quotation marks omitted). The plaintiffsā theory is the City violated their rights by āthe unconstitutional application of a valid policy, or by a city employeeās single tortious decision or cause of action.ā (ECF No. 35 at 12-13.) The āvalidā policy, the plaintiffs seem to say, is the use of scanners. They say that an unidentified āindividual in authorityā made a ādecisionā to āinterpret the information received 12 from this plate scanner,ā which āled to a horrific experience for the plaintiffs;ā the plaintiffs add that Lieutenant Cainās ādecision to allow the officers to act as they did represent[s] the conscious choice of the municipality.ā (/d. at 13.) The plaintiffs do not mention the use of scanners as a policy in their complaints (see ECF No. 1; Keane, ECF No. 1), and cite no evidence to support their theory (see ECF No. 35 at 12-13). Because the plaintiffs have not presented any evidence that the āindividual in authorityā or Lieutenant Cain are policymakers, these isolated instances of alleged wrongdoing do not give rise to Monell liability. See Treadwell v. Cty. of Putnam, No. 14-CV-10137, 2016 WL 1268279, at *4 (S.D.N.Y. Mar. 30, 2016) (āMonell liability does not derive from individual incidents of wrongdoing by non-policymakers.ā). The conclusory argument that the use of scanners represents the municipalityās policyā without any supporting evidenceādoes not save the plaintiffsā claim. The record does not contain evidence that there was a policy or custom to use scanners, interpret the information from the scanners in a particular way, or use a certain level of force based on the information received from the scanners. See Ortiz v. Case, 782 F. Appāx 65, 68 (2d Cir. 2019) (summary order) (āThe bare assertion that such a policy or custom exists, without any factual basis to support its existence, even circumstantially, or to demonstrate how it results in constitutional violations, is not enough to defeat a motion for summary judgment.ā); Sullivan v. City of New York, 690 F. Appāx 63, 67 (2d Cir. 2017) (summary order) (ā[The plaintiff] provides insufficient evidence that any alleged violation resulted from a policy or custom. In fact, [the plaintiff] himself undermines his allegations of a policy or custom by contending that the arresting police officers acted contrary to the policy of the NYPD regarding potential domestic violence matters when they arrested him. 13 Thus, [the plaintiff] did not present sufficient evidence of Monell liability to reach a jury.ā) (citations omitted). Accordingly, I grant the defendantsā motion for summary judgment on this claim. CONCLUSION For the reasons stated above, the defendantsā motion for summary judgment is granted. The Clerk of the Court is respectfully directed to enter judgment and close this case. SO ORDERED. s/Ann M. Donnelly ANN M. DONNELLY United States District Judge Dated: Brooklyn, New York September 30, 2020 14 Case Information
- Court
- E.D.N.Y
- Decision Date
- September 30, 2020
- Status
- Precedential