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UNITED STATES DISTRICT COURT NORTHERN DISTRICT OF NEW YORK BRENDA WILLIAMS, Plaintiff, 1:18-cv-0349 (BKS/CFH) v. WILLIAM NORRIS, Narcotic C.R.U. â Badge #2468, et al., Defendants. Appearances: Plaintiff pro se: Brenda Williams Albany, NY 12209 For Defendants: Abigail W. Rehfuss Stephen J. Rehfuss The Rehfuss Law Firm, P.C. 40 British American Blvd. Latham, NY 12110 Hon. Brenda K. Sannes, United States District Judge: MEMORANDUM-DECISION AND ORDER I. INTRODUCTION Plaintiff pro se Brenda Williams brings this action under 42 U.S.C. § 1983 against four Albany Police Department officers alleging constitutional violations stemming from two separate searches of Plaintiffâs residences. (Dkt. No. 12). Specifically, Plaintiff alleges that: (1) Defendants illegally searched Plaintiffâs residences, in violation of the Fourth Amendment; (2) Defendant Chromczakâs failure to return Plaintiffâs personal property constituted an illegal seizure, in violation of the Fourth Amendment; (3) Defendants caused excessive damage to Plaintiffâs personal property, in violation of the Fourth Amendment; (4) Defendants subjected Plaintiff to false arrest, in violation of the Fourth Amendment; and (5) Defendant Gavigan subjected Plaintiff to excessive force in violation of the Fourteenth Amendment when he pointed a gun at Plaintiffâs head.1 Defendants move for summary judgment under Rule 56 of the Federal Rules of Civil Procedure. (Dkt. No. 40). Plaintiff opposes Defendantâs motion.2 (Dkt. No. 53). For the reasons discussed below, Defendantsâ motion is granted in part and denied in part. II. FACTS3 Defendants William Norris, Scott Gavigan, Joseph Chromczak, and Lieutenant Gorleski are officers with the Albany Police Department assigned to the Community Response Unit (âCRUâ). (Dkt. No. 40-2, ¶ 1). Defendant Gorleski was the âlead investigator supervisor.â (Dkt. No. 40-12, at 2). Albany Police Departmentâs CRU was âresponsible for investigating narcotics offenses, gangs or violent gun crimes, and prostitution throughout the City of Albany.â (Dkt. No. 40-2, ¶ 1; Dkt. No. 40-13, ¶ 1). 1 Plaintiff had previously alleged additional claims, including claims on behalf of Edmond Williams and against the Albany County Police Department, which were dismissed upon review of the second amended complaint. Williams v. Norris, 2019 U.S. Dist. LEXIS 61750 (N.D.N.Y. Apr. 5, 2019), report and recommendation adopted, 2019 U.S. Dist. LEXIS 90187 (N.D.N.Y. May 30, 2019). 2 Defendants filed a letter motion asking that Plaintiffâs response, which was served more than a week late, be rejected as untimely. (Dkt. No. 52). Upon review of the Defendantsâ motion for summary judgment, the Court noted that Defendants had failed to serve the pro se Plaintiff with the requisite Notification of the Consequences of Failing to Respond to a Summary Judgment Motion; the Court accepted Plaintiffâs untimely response; served Plaintiff with the requisite notification; and gave Plaintiff an opportunity to supplement her response. (Dkt. No. 57). Plaintiff did not supplement her response. 3 The facts are drawn from the second amended verified complaint, (Dkt. No. 12), Defendantâs statement of material facts, (Dkt. No. 40-2), and attached exhibits, and Plaintiffâs response thereto, (Dkt. No. 53-2). Plaintiff failed to file the exhibits that she had submitted in connection with her amended complaint (Dkt. Nos. 8-1, 9 and 10) with the second amended complaint, which is the operative pleading. (Dkt No. 12). In light of her pro se status the Court has considered those exhibits. See Augustus v. Brookdale Hosp. Med. Ctr., No. 13-cv-5374, 2015 WL 5655709, at *1 n.2, 2015 U.S. Dist. LEXIS 128495, at *2 n.2 (E.D.N.Y. Sept. 24, 2015) (âThe Court will consider facts from the [pro se] Plaintiff's Original Complaint that are not repeated in the Amended Complaint.â) (citation omitted). The facts are construed in the light most favorable to Plaintiff. Gilles v. Repicky, 511 F.3d 239, 243 (2d Cir. 2007). A. Events at 166E Third Avenue 1. Application for a Search Warrant An October 14, 2016 application for a search warrant to search Plaintiffâs residence at 166E Third Avenue in Albany described the following investigation involving Plaintiffâs son, Edmond Williams. (See generally Dkt. No. 40-4). During the second week of September, members of CRU interviewed a confidential informant (âCIâ) who stated that a male known as âMagic,â later identified as Plaintiffâs son, Edmond Williams, was selling large quantities of heroin in the Albany, New York area. (Id. at 5). During the fourth week of September, CRU members electronically monitored a transaction in which the CI purchased heroin from Williams. (Id. at 6). On October 11, 2013, CRU received information from the CI that Williams was going to the area of State Street and Lark Street in Albany to sell heroin. (Id.). Defendant Gavigan established surveillance at Plaintiffâs residence and observed Williamâs vehicle parked on Third Avenue in the area of 166. (Id.). Gavigan saw Williams run from the area of 166E Third Avenue, and drive off. (Id.). Gavigan then drove to the area of State Street and Lark Street, and saw a male standing at Williamsâ passenger side window. (Id.). Gavigan opined that his observations were consistent with the manner in which narcotics are sold in Albany. (Id.). City of Albany Housing Department records reflect that 166E Third Avenue was registered to Plaintiff, and a check of Albany Police Department Records Management showed Williams listed Plaintiff as his mother. (Id. at 7). During the second week of October 2016, CRU members arranged to have the CI make another electronically-monitored purchase of heroin from Williams. (Id. at 6-7). An officer saw Williams enter 166 Third Avenue and then leave 166 Third Avenue and drive away. (Id. at 7). A short time later Williams arrived at the âmeet locationâ where he sold heroin to the CI. (Id.). On October 4, 2016, CRU officers applied for âvarious search warrants for Mr. Williamsâ Troy apartment and vehicle, as well as Plaintiffâs apartment at 166E Third Avenue in Albany, NY.â (Dkt. No. 40-2, at ¶ 7). The warrants sought permission to âenter [Plaintiffâs] premise . . . without first knocking and/or giving notice.â (Dkt. No. 40-4, at 7). An Albany City Court Judge signed the search warrants on October 14, 2016, approving âentry [at Plaintiffâs residence] without giving notice of [their] authority or purpose.â (Id. at 2). The warrant for Plaintiffâs residence authorized officers to search for, inter alia, heroin, items âthat might be used in packaging of individual quantities of Heroin,â and records and documents âtending to show the existence of a Heroin possession and/or sale enterprise.â (Id. at 1-2). CRU members first executed the warrant for Williamsâ Troy, New York address, âwhere they seized large quantities of heroin, packaging materials, currency, and Mr. Williamsâ vehicle, a Bentley.â (Dkt. No. 40-2, at ¶ 8; Dkt. No. 40-7, at 1-3). Williams was arrested and, during his arrest, officers obtain a set of keys to 166E Third Avenue. (Dkt. No. 40-13, at ¶ 3; Dkt. No. 12, at 4). 2. Execution of the Search Warrant On October 14, 2016, at approximately 10:00 a.m., (Dkt. No. 40-11, at 29), Defendants executed the search warrant at Plaintiffâs 166E Third Avenue residence using Williamsâ keys to enter the apartment without knocking. (Dkt. No. 40-13, at ¶ 3; Dkt. No. 12, at 4). Defendant Norris avers that the officers âannounced their presenceâ while entering. (Dkt. No. 40-13, ¶ 3). âAs is standard procedure,â according to Norris, the officersâ âweapons were drawn and in the ready position as rooms were cleared.â (Id.). Plaintiff and her grandson were in the residence upstairs when police entered. (Dkt. No. 40-11, at 29; Dkt. No. 40-13, ¶ 5). According to Plaintiff, Defendants âput the key in the door, and they rushed upstairs.â (Dkt. No. 40-11, at 30). Detective Scott Gavigan pointed his loaded gun at her head while entering the home. (Dkt. No. 12, at 4; Dkt. No. 40-11, at 30). Plaintiff, who requires the use of supplemental oxygen, was having trouble breathing. (Dkt. No. 40-11, at 30; Dkt. No. 40-13, at ¶ 5). Plaintiff testified that she removed her oxygen to âto run in the hallway to see who was coming up the stairs,â at which point Defendant Gavigan pointed a gun and told her to âput your hands up and stay still.â (Dkt. No. 40-11, at 31). Plaintiff identified Defendant Chromczak as being upstairs with Defendant Gavigan and noted that there were âabout three or fourâ officers upstairs in total. (Dkt. No. 40-11, at 33-34). Plaintiff was having difficulty breathing because she did not have her oxygen so it took several minutes to assist her downstairs. (Dkt. No. 40-2, at ¶ 11; Dkt. No. 53-2, ¶ 11). Plaintiff testified that it took her approximately ten to fifteen minutes to get from the hallway to the living room, and that she kept telling officers, âI canât breathe, I canât breathe.â (Dkt. No. 40-11, at 31, 35). Plaintiff testified that officers had her walk from the hallway, down the stairs, and into the living room with Defendant Gavigan pointing a gun at her head the entire time. (Id. at 32-33). Once Plaintiff was in the living room and seated on the couch, an officer retrieved her oxygen from upstairs and gave it to her. (Id. at 35).4 Once Plaintiff was seated on the couch, officers informed Plaintiff that they were going to search her house for narcotics. (Id. at 36-37). Defendants contend that Defendant Gavigan âwas not present during the searchâ of Plaintiffâs apartment. (Dkt. No. 40-2, ¶ 9). In verified interrogatories Defendants state that Defendant Gavigan âwas not at 166 3rd Ave Apt. Eâ; Defendant Gavigan âexecuted the search warrant in Troy, NY where keys were obtained from Edmond Williams for 166E Third Ave.â 4 Plaintiff alleged in the second amended complaint that she had a âslight heart attackâ during the search of 166E Third Avenue. (Dkt. No. 12, at 4). However, during her deposition she testified that she did not have a heart attack, but rather experienced symptoms of her pre-existing heart condition. (Dkt. No. 40-11, at 45). She testified that her âheart is in AFib,â causing an irregular heartbeat, and during the search her âheart was beating [] too fast because [she] was nervous.â (Id. at 44-45). (Dkt. No. 40-12, at 3). The Albany Police Department case report for 166E Third Avenue lists Defendant Gavigan as the âcase officer.â (Dkt. No. 40-6, at 1). The parties agree that Plaintiff was never placed in handcuffs, and that she stayed seated on the couch the entire time officers searched her home. (Dkt. No. 40-11, at 40-41). Plaintiff never asked to go to the bathroom or to go outside. (Id. at 41). Plaintiff testified that the officers were in her home for what âseemed like a long time,â âlike an hour and a half, maybe longer,â and that she knew âit was half the day they was [sic] in there.â (Id. at 39). Plaintiff was never charged with a crime. (Dkt. No. 12, at 9, 13). Defendant Norris averred that â[a]t no time was any degree of force ever utilized by any of the entry team members against the Plaintiff,â âat no time was Plaintiff ever handcuffed, and at no time was a gun deliberately pointed at or held to the Plaintiffâs head.â (Dkt. No. 40-13, at ¶ 6). Defendant Norris averred that â[d]uring the execution of the warrant, officers seized from the residence a quantity of crack cocaine, a quantity of heroin, two digital scales, one blender/sifter, a quantity of glassine bags, a set of keys, and assorted personal papers and mail.â (Dkt. No. 40- 13, at ¶ 7). Pictures were taken of the collected evidence. (Id.). Although Plaintiff disputes that any narcotics or associated paraphernalia were found in her residence, the police report and charges filed are consistent with Norrisâ affidavit. (Dkt. No. 40-11, at 22, 25, 52-53).5 Plaintiff testified that during the search, Defendant Chromczak âintruded [into] Plaintiffâs bedroom and recovered a jewelry box with the contents $800.00, watches, gold chains, gold 5 During questioning after the execution of the search warrant at 166E Third Avenue, Williams admitted that the recovered narcotics belonged to him, and that he would bring them to his motherâs residence when she was not paying attention. (Dkt. No. 40-5, at 1). He stated that Plaintiff had no knowledge of this. (Id.). Complaints dated October 14, 2016 charged Williams with, inter alia, criminal possession of a controlled substance third degree, in violation of N.Y. Penal Law § 220.16-1, in connection with: 16.8 grams of heroin and 2.4 grams of crack cocaine found in the refrigerator at 166E Third Avenue and 10 grams of heroin located in the second floor front bedroom at the apartment. (Dkt. No. 8-1, at 41-42). rings, and a spare key to a 2005 Bentley car,â none of which was ever returned to Plaintiff. (Dkt. No. 12, at 4). She acknowledged, however, that the contents in the jewelry box, the $800 in cash, watches, gold chains, gold rings, and the spare key to the Bentley all belonged to Williams, and that officers did not take any of Plaintiffâs personal property. (Dkt. No. 40-11, at 44). Plaintiff alleged that during their search of the home, officers damaged âthe livingroom [sic] furniture, closets, kitchen, and bed matressâs [sic].â (Dkt. No. 12, at 4). She testified that during the search, officers were âtearing [her] house upâ; she said they destroyed her food, and that after her âhouse was a wreck.â (Dkt. No. 40-11, at 21, 27-28, 39-40). Defendant Norris averred that he did ânot recall any damages occurring to any of Plaintiffâs property.â (Dkt. No. 40-13, at ¶ 7). After the officers left Plaintiffâs residence, she found a copy of the search warrant âin the kitchen underneath a bunch of clothes and foodâ; she was not shown the warrant prior to the search. (Dkt. No. 40-11, at 27-28). Plaintiff alleged that the warrant was invalid, (Dkt. No. 12, at 5); she testified that she believed it was invalid because when she âwent to the County Court and [] asked the secretary to look on the computer and see if they had a warrant for [her] apartment,â â[i]t was not listed on the computer.â (Dkt. No. 40-11, at 47). B. Events at 25 Bonheim Street Approximately one month after the search at 166E Third Avenue, Plaintiff moved to 25 Bonheim Street, Apartment 2. (Dkt. No. 40-11, at 12; Dkt. No. 40-2, at ¶ 18). 25 Bonheim Street has two apartments â apartment 1 is on the first floor, and apartment 2 is on the second floor. (Dkt. No. 40-2, at ¶ 18; Dkt. No. 53-2, at ¶ 18; Dkt. No. 40-9, at 3). 1. Investigation of 25 Bonheim Street A February 15, 2018 application for a search warrant to search Plaintiffâs residence at 25 Bonheim Street in Albany described a lengthy investigation of Justin Cabrera, who was believed to reside in apartment 1 at 25 Bonheim Street. (See generally Dkt. No. 40-9). Between January 19, 2017 and February 24, 2017, Troy Police officers used a CI to arrange multiple electronically-monitored purchases of both narcotics and firearms from Cabrera in which the CI agreed to meet at 25 Bonheim Street, and Cabrera was observed exiting 25 Bonheim Street. (Id. at 7-13). Cabrera was arrested on February 15, 2018, and during an interview stated that he resided on the second floor. (Id.). The Albany Police Department Record Management System showed on January 31, 2018, Cabrera âwas the victim of a Home Invasion [] at #25 Bonheim St 1st Floor Albany, NY,â which was listed as Cabreraâs home address. (Id. at 14). A review of the Albany County Probation List showed that Cabrera had listed his probation address as â#25 Bonheim St 2nd Floor.â (Id.). Cabreraâs mother corroborated this and said Cabrera used to live on the first floor with her but had moved to the second floor. (Id.). Based on this information, on February 15, 2018, an Albany City Court judge issued a search warrant, authorizing an entry âwithout giving noticeâ of the officersâ authority or purpose for Plaintiffâs apartment on the second floor of 25 Bonheim Street. (Dkt. No. 12, at 17). 2. Execution of the Search Warrant According to Defendant Norris, âthe residents of the address were contactedâ prior to the execution of the warrant. (Dkt. No. 40-13, ¶ 8). Defendant Norris averred that â[m]embers of CRU waited outside with the occupants while the search warrant [sic] was secured,â and â[o]nce the warrant was secured, the residents were able to review it prior to CRU entering the address.â (Id. ¶ 8). Plaintiff alleged that Defendants âplaced restraining handcuffsâ on her âagainst her own free well [sic].â (Dkt. No. 12, at 13). Defendant Norris averred that Plaintiff âwas asked to remain in her bedroom during the search of the address,â and that she âwatched her television while members of CRU stayed with her.â (Dkt. No. 40-13, ¶ 10). Norris stated that Plaintiff was never handcuffed. (Id.). Plaintiff alleges that Defendants Norris, Chromczak, and Gavigan âransackedâ her living room, kitchen, closets, bathroom, computers, grandchildrensâ bedrooms, and destroyed a new bedroom set. (Dkt. No. 12, at 11). During her deposition, Plaintiff testified that officers âtore upâ every room in the house. (Dkt. No. 40-11, at 66). She stated that officers broke the doors off of a television stand, tore a big hole in a futon, and broke about six dishes. (Id. at 66-68). While Plaintiff continued to describe other damage, including dresser drawers broken into pieces, a broken headboard on a bed, and a ripped shower curtain, it is not clear from her testimony which residence that testimony referred to. Plaintiffâs testimony followed her description of the search at 25 Bonheim Street, but also included descriptions of an upstairs, and the 25 Bonheim apartment was all on the second floor. (Dkt. No. 40-11, at 65). Norris averred that he does ânot recall any damage occurring to any of Plaintiffâs propertyâ at 25 Bonheim. (Dkt. No. 40-13, ¶ 11). III. STANDARD OF REVIEW Under Federal Rule of Civil Procedure 56(a), summary judgment may be granted only if all the submissions taken together âshow that there is no genuine issue as to any material fact and that the moving party is entitled to judgment as a matter of law.â Celotex Corp. v. Catrett, 477 U.S. 317, 322 (1986); see also Anderson v. Liberty Lobby, Inc., 477 U.S. 242, 247-48 (1986). The moving party bears the initial burden of demonstrating âthe absence of a genuine issue of material fact.â Celotex, 477 U.S. at 323. A fact is âmaterialâ if it âmight affect the outcome of the suit under the governing law,â and is genuinely in dispute âif the evidence is such that a reasonable jury could return a verdict for the nonmoving party.â Anderson, 477 U.S. at 248; see also Jeffreys v. City of New York, 426 F.3d 549, 553 (2d Cir. 2005) (citing Anderson). The movant may meet this burden by showing that the nonmoving party has âfail[ed] to make a showing sufficient to establish the existence of an element essential to that partyâs case, and on which that party will bear the burden of proof at trial.â Celotex, 477 U.S. at 322. If the moving party meets this burden, the nonmoving party must âset out specific facts showing a genuine issue for trial.â Anderson, 477 U.S. at 248, 250; see also Celotex, 477 U.S. at 323-24; Wright v. Goord, 554 F.3d 255, 266 (2d Cir. 2009). âWhen ruling on a summary judgment motion, the district court must construe the facts in the light most favorable to the non- moving party and must resolve all ambiguities and draw all reasonable inferences against the movant.â Dallas Aerospace, Inc. v. CIS Air Corp., 352 F.3d 775, 780 (2d Cir. 2003). IV. DISCUSSION A. Illegal Search Plaintiff alleged in her complaint that the warrants issued for both 166E Third Avenue and 25 Bonheim Street were invalid; she argues in opposition to the motion for summary judgment that the search warrant affidavit for 166E Third Avenue lacked probable cause. (Dkt. No. 12, at 5, 11-12; Dkt. No. 53-3). Defendants argue that both warrants âclearly pass constitutional muster.â (Dkt. No. 40-1, at 6). âThe Fourth Amendment prohibits âunreasonable searches and seizures,ââ United States v. Falso, 544 F.3d 110, 117 (2d Cir. 2008) (quoting U.S. Const. Amend. IV), and requires that âno warrants shall issue, but upon probable cause, supported by oath or affirmation, and particularly describing the place to be searched, and the persons or things to be seized,â U.S. Const. Amend. IV. âProbable cause is a fluid concept -- turning on the assessment of probabilities in particular factual contexts -- not readily, or even usefully, reduced to a neat set of legal rules.â Illinois v. Gates, 462 U.S. 213, 232 (1983). âA magistrateâs âdetermination of probable cause should be paid great deference by reviewing courts.ââ Id. at 236 (quoting Spinelli v. United States, 393 U.S. 410, 419 (1969)). âThe task of the issuing magistrate is simply to make a practical, common-sense decision whether, given all the circumstances set forth in the affidavit before him, including the âveracityâ and âbasis of knowledgeâ of persons supplying hearsay information, there is a fair probability that contraband or evidence of a crime will be found in a particular place.â Id. at 238. âA plaintiff who argues that a warrant was issued on less than probable cause faces a heavy burden.â Rivera v. United States, 928 F.2d 592, 602 (2d Cir. 1991). Here, the record establishes that the officers applied for and obtained search warrants for both of Plaintiffâs residences. (Dkt. No. 40-4; Dkt. No. 40-9; Dkt. No. 12, at 17). Plaintiffâs testimony that she believed the warrants to be invalid because a secretary at the County Courtâs office attempted to look up the warrant on a computer at Plaintiffâs request, and was unable to locate it, (Dkt. No. 40-11, at 47), fails to raise an issue of fact as to the validity of the search warrants. Similarly, Plaintiffâs allegation that the warrant for her apartment at 25 Bonheim was invalid because it was âmade out toâ Justin Cabrera who the detectives knew did not live there is without merit. The application for the search warrant at 25 Bonheim states that Cabrera and his mother informed officers that he lived on the second floor at 25 Bonheim; it further states that 25 Bonheim, second floor, was listed as his address on an Albany County Probation list. (Dkt. No. 40-9, at 14). Nothing in the record suggests that those statements were untrue. Plaintiff argues that the 166E Third Avenue search warrant was not supported by probable cause because there was nothing âthat would lead a magistrate to believe that there is probable cause to believe that plaintiff and/or plaintiffâs residence is involved in any criminal activity whatsoever,â because there was âno proof or even a suggestion . . . that [Williams] may have stored narctics/contraband [sic] at plaintiffâs residence.â (Dkt. No. 53-3, at 3). Contrary to Plaintiffâs contention, Detective Woodâs affidavit in support of the warrant provides information that Plaintiffâs son, Edmond Williams, was selling heroin and that in October 2016, Williams twice went to 166 Third Avenue before selling heroin. Specifically, Detective Woods received information from a confidential informant who had provided reliable information in the past that Williams âis selling large quantities of heroinâ; when the informant reported that Williams would be selling a quantity of heroin, Detective Gavigan saw Williams ârun from the area of 166E Third Avâ before engaging in conduct consistent with the sale of narcotics; and during the second week of October 2016, Detective Regan saw Williams enter 166 Third Avenue, and drive off to sell the informant heroin, in an undercover transaction monitored by officers. (Dkt. No. 53- 1, at 4-6). Although Plaintiff is correct that Williams could have âretrieved narcotics from somewhere else, prior to arriving at plaintiffâs residence,â (Dkt. No. 53-3, at 4), âprobable cause to search a place exists if the issuing judge finds a âfair probability that contraband or evidence of a crime will be found in a particular place.ââ United States v. Ponce, 947 F.2d 646, 650 (2d Cir. 1991) (quoting Gates, 462 U.S. at 238). Here, where officers observed Williams leaving the area of Plaintiffâs residence to engage in the sale of narcotics, including one meeting with the CI in a drug sale monitored by law enforcement officers, Plaintiff has not met her burden of showing that the warrant was issued on less than probable cause. Thus, the execution of the search warrant did not violate the Plaintiffâs Fourth Amendment rights. See, e.g., Pina v. City of Hartford, No. 07-cv-657, 2009 WL 1231986, at *7, 2009 U.S. Dist. LEXIS 37218, at *19-20 (D. Conn. Apr. 28, 2009) (granting summary judgment to defendants on a Fourth Amendment claim when the affidavit in support of search warrant was sufficient to establish probable cause). B. Illegal Seizure of Property Plaintiff alleges that Defendant Chromczak violated her Fourth Amendment right by unlawfully seizing, and failing to return, a jewelry box containing $800, watches, gold chains, gold rings, and a spare key to a Bentley during the search of 166E Third Avenue, (Dkt. No. 12, at 4), regardless of who the property belonged to, (Dkt. No. 53-3, at 5). Defendant argues that all of the property seized belonged to Plaintiffâs son, and âPlaintiff cannot state a claim for unlawful seizure of property that is not legally hers.â (Dkt. No. 40-1, at 7). â[T]he Supreme Court has held that a âseizureâ under the Fourth Amendment âoccurs when there is some meaningful interference with an individualâs possessory interests in that property.ââ Heidorf v. Town of Northumberland, 985 F. Supp. 250, 257 (N.D.N.Y. 1997) (quoting Soldal v. Cook Cnty., Illinois, 506 U.S. 56, 60 (1992)). Magistrate Judge Hummel specifically noted that the remaining claims included Plaintiffâs âFourth Amendment illegal seizure relating to failure to return plaintiffâs personal property, excepting that the property not belong[ing] to plaintiff be excluded.â (Dkt. No. 15, at 12) (emphasis added). Here, Plaintiffâs claim fails because she did not have a possessory interest in any of the items seized. Plaintiff testified that the contents of the jewelry box, $800.00, watches, gold chains, gold rings, and spare key to the Bentley all belonged to Williams. (Dkt. No. 40-11, at 44). She has not claimed a possessory interest in any of the items; she further testified that officers did not take any personal property that she owned during the search. (Id.). Because none of Plaintiffâs personal property was seized, summary judgment is granted on this claim.6 See Ostensen v. Suffolk Cnty., 378 F. Supp. 2d 140, 148 (E.D.N.Y. 2005) (âWithout being able to establish that she had possessory interest in the house, the Plaintiff cannot successfully maintain an unreasonable seizure claim.â), affâd, 236 F. Appâx 651 (2d Cir. 2007). 6 Because Plaintiff did not own any items seized, the Court does not address whether the items that were seized were done so pursuant to the warrant. C. Excessive Property Damage Plaintiff alleges that during the searches of both her 166E Third Avenue and 25 Bonheim Street residences, Defendants Norris, Gavigan, and Chromczak7 caused excessive damage to her personal property in violation of the Fourth Amendment. (Dkt. No. 12, at 4, 11). Defendants argue that âno property was unreasonably or maliciously destroyedâ during either search, and â[t]o the extent that any damage or disarray did occur, it was incidental to the lawful search.â (Dkt. No. 40-1, at 8). âExcessive or unnecessary destruction of property in the course of a search may violate the Fourth Amendment, even though the entry itself is lawful[.]â United States v. Ramirez, 523 U.S. 65, 71 (1998). However, âit is well recognized that âofficers executing search warrants on occasion must damage property in order to perform their duty.ââ Cody v. Mello, 59 F.3d 13, 16 (2d Cir. 1995) (quoting Dalia v. United States, 441 U.S. 238, 258 (1979)). A plaintiff âmust establish that the officersâ actions were unreasonable or malicious, and that more than ordinary disarray and damage incident to the execution of the warrant or search occurred.â Jackson v. Suffolk Cnty., 87 F. Supp. 3d 386, 401 (E.D.N.Y. 2015) (internal citation and quotation marks omitted). ââSome property damage caused during a lawful search is not per se unreasonable within the meaning of the Fourth Amendment,ââ and ââ[t]he reasonableness of the damage must be evaluated with reference to the target of the search,â such as a more invasive contraband search.â Id. at 401-02 (quoting Koller v. Hilderbrand, 933 F. Supp. 2d 272, 278 (D. Conn. 2013)). ââEven some disarray in conducting a search, including the tangential destruction of 7 Plaintiff alleges that the Defendantsâ supervisor, Defendant Lieutenant Rick Gorleski, âacted with gross negligence in supervising Gavigan, Norris and Chromczak,â (Dkt. No. 12, at 4). Defendants have not addressed Plaintiffâs claim of supervisorial liability and the Court does not address it here. items that could not contain the object of the search does not necessarily constitute a Fourth Amendment violation.ââ Id. at 402 (quoting Koller, 933 F. Supp. 2d at 278). Plaintiff alleged that âwhile the detectives searchedâ the 166E Third Avenue residence, they damaged âthe livingroom furniture [sic], closets, kitchen, and bed matressâs [sic].â (Dkt. No. 12, at 4). She testified that Defendant Chromczak âtore [her] drawer up,â and that officers threw her âgood clothesâ all over the floor and proceeded to âstamp all overâ them. (Dkt. No. 40- 11, at 71). With respect to the 25 Bonheim Street search, Plaintiff alleged that: Defendant Chrommczak âransacked [her] bedroom, and destroyed [her] new bedroomâ; and Defendant Gavigan âransacked [her] closets, computers, and [her] grandchildren [sic] bedrooms, causing damage to their bedsets, and miscellousness [sic] things.â (Dkt. No. 12, at 11). Plaintiff also testified that officers broke the doors off of a television stand, tore a hole in a futon, broke dishes, broke dresser drawers into pieces, broke a bed headboard, broke the pole off of a bedframe, and ripped down a shower curtain. (Dkt. No. 40-11, at 65-72). It is unclear from Plaintiffâs testimony whether she was referencing damage done during the search of the 166E Third Avenue residence, the 25 Bonheim Street residence, or a combination of both. Attached to her amended complaint Plaintiff has submitted photographs of her grandsonâs bedroom, her bedroom, the living room, and the kitchen following the search at 166E Third Avenue, and photographs of, inter alia, a damaged television stand and damaged drawers following a search at 25 Bonheim. (Dkt. No. 8-1, at 14-23, 51-58). The only admissible evidence that Defendants have submitted in response to these allegations is an affidavit from Defendant Norris stating that he âdo[es] not recall any damage occurring to any of Plaintiffâs property.â (Dkt. No. 40-13, ¶¶ 7, 11). Defendant Norris states that âpictures were taken of evidence collected during the execution of the search warrantâ at both premises, but Defendants failed to submit admissible evidence of photographs taken during the execution of the warrants. Defendants submitted three sets of photographs attached to an affidavit signed by Abigail Rehfuss, Defendantsâ counsel in this case. (Dkt. No. 40-3). Nothing in the record or counselâs affidavit indicates that counsel had any personal involvement in the search or any personal knowledge of when the photographs were taken. Because the Court cannot rely on an attorneyâs attestation absent personal knowledge, see Nasrallah v. Helio De & Artichoke Cab Co., No. 96-cv-8727, 1998 WL 152568, at *4, 1998 U.S. Dist. LEXIS 4173, at *11 (S.D.N.Y. Apr. 2, 1998) (finding affirmation by counsel âincompetentâ because he did not have âfirst-hand knowledge of the factsâ); see also Fed. R. Evid. 602 (âA witness may testify to a matter only if evidence is introduced sufficient to support a finding that the witness has personal knowledge of the matter.â), the Court does not consider the photographs. Moreover, even if the Court could consider the photographs, the photographs, absent any explanation, do not refute Plaintiffâs claims. Defense counsel states that one set of photographs depicts six photographs âbeforeâ the search of 166E Third Avenue, (Dkt. No. 40-8), thirteen photographs âduringâ the search at 166E Third Avenue, (Dkt. Nos. 41, 41-1), and sixty-four photographs âduringâ the search at 25 Bonheim Street, (Dkt. No. 41-2 to 41-12). (Dkt. No. 40-3, ¶ 3). The Court could not determine from the photographs taken during the search of Bonheim whether the disheveled state depicted in various images was before or after the search of the rooms depicted. (Dkt. No. 41-2 to 41-12). The six photographs which counsel states were taken before the search at 166E Third Avenue do not depict disarray in the residence, (Dkt. No. 40-8), and the images in the thirteen photographs which counsel says were taken during that search, (Dkt. Nos. 41, 41-1), do not address Plaintiffâs allegations regarding the destruction of property. In light of Plaintiffâs allegations and testimony regarding the damage done to her property during both searches, the Court finds that a triable issue of fact exists as to whether a reasonable juror could find that the destruction she described, which included destroying a bedroom set, âstampingâ all over clothing to the point the clothing had to be thrown away, breaking the doors off of a television stand, breaking dishes, breaking a bed headboard, and breaking the pole off of a bedframe, was unreasonable or malicious, and âmore than ordinary disarray and damage incident to the execution of the warrant.â Koller, 933 F. Supp. 2d at 279 (denying summary judgment on Fourth Amendment destruction of property claim where the plaintiff testified about damage to bathtub, couches, and television during a search and lacked any photographic evidence in support of his claim). Therefore, summary judgment is denied on Plaintiffâs excessive property damage claim. D. False Arrest Plaintiff alleges that Defendants violated her Fourth Amendment rights by arresting her without probable cause. (Dkt. No. 12, at 5, 12). Defendants argue that Plaintiff âwas never confined within the meaning of the Fourth Amendment,â and that even if she was, âher confinement was nevertheless privileged because it was effectuated pursuant to a valid search warrant.â (Dkt. No. 40-1, at 5). âTo establish a claim for false arrest under 42 U.S.C. § 1983, a plaintiff must show that âthe defendant intentionally confined him without his consent and without justification.ââ Escalera v. Lunn, 361 F.3d 737, 742 (2d Cir. 2004) (quoting Weyant v. Okst, 101 F.3d 845, 852 (2d Cir. 1996)). â[A] warrant to search for contraband founded upon probable cause implicitly carries with it the limited authority to detain the occupants of the premises while a proper search is conducted.â Michigan v. Summers, 452 U.S. 692, 705 (1981). This detention ârepresents only an incremental intrusion on personal libertyâ because âif the evidence that a citizenâs residence is harboring contraband is sufficient to persuade a judicial officer that an invasion of the citizenâs privacy is justified, it is constitutionally reasonable to require that citizen to remain while officers of the law execute a valid warrant to search his home.â Id. at 703-04. It is undisputed that Plaintiff was never handcuffed or charged as a result of the 166E Third Avenue search. (Dkt. No. 40-11, at 39; Dkt. No. 12, at 5, 12). Plaintiff was brought downstairs, allegedly at gunpoint, and directed to sit on the couch, where she remained for the duration of the search. (Dkt. No. 40-11, at 32, 35, 40). Plaintiff testified that the search lasted somewhere from an hour and a half to half of a day. (Dkt. No. 40-11, at 39). At no point did Plaintiff ask to go outside or to use the bathroom. (Id. at 41). With respect to the search of 25 Bonheim Street, Plaintiff alleged that handcuffs were placed on her at some point, but that she was never charged as a result of the search. (Dkt. No. 12, at 13). Norris denied that Plaintiff was ever handcuffed. (Dkt. No. 40-13, ¶ 10). He averred that Plaintiff âwas asked to remain in her bedroom during the search of the address,â and that she âwatched her television while members of CRU stayed with her.â (Id.). Even crediting Plaintiffâs testimony, she has failed to produce evidence that Defendants âunduly prolonged her detentionâ or that the time taken to execute the searches at both residences was ânot necessary to conduct an appropriate search.â Hellmann v. Gugliotti, 279 F. Supp. 2d 150, 156 (D. Conn. 2003) (granting summary judgment on the plaintiffâs false arrest claim where the plaintiffâs apartment was searched for narcotics pursuant to a valid search warrant and the plaintiff remained inside her apartment for the duration of the search but was never formally arrested). The 166E Third Avenue search warrant authorized a search for heroin, (Dkt. No. 40-4, at 8), and even if âno special danger to the police is suggested by the evidence in [the] record, the execution of a warrant to search for narcotics is the kind of transaction that may give rise to sudden violence or frantic efforts to conceal or destroy evidence.â Summers, 452 U.S. at 702. âThe risk of harm to both the police and the occupants is minimized if the officers routinely exercise unquestioned command of the situation.â Id. With respect to the 25 Bonheim Street warrant, officers were authorized to search for both heroin and firearms. (Dkt. No. 40-9, at 16). Even crediting Plaintiffâs allegations that she was handcuffed during the 25 Bonheim Street search, the âsafety risk inherent in executing a search warrant for weapons was sufficient to justify the use of handcuffs.â Muehler v. Mena, 544 U.S. 93, 99-100 (2005); see also Belton v. Wydra, No. 17-cv-02006, 2021 WL 1056770, at *9, 2021 U.S. Dist. LEXIS 50694, at *23-25 (D. Conn. Mar. 18, 2021) (finding that it was reasonable for officer to handcuff and detain the plaintiff during the execution of a search warrant and subsequent search of the plaintiffâs residence for illegal firearms). Because Plaintiff has not alleged a detention that exceeded Defendantsâ authority to detain her while they conducted a search of either premises, Defendantsâ motion for summary judgment is granted as to Plaintiffâs false arrest claim. E. Excessive Force Plaintiff alleges that Defendant Gavigan âpointed his loaded gun at [Plaintiffâs] head while entering the homeâ to execute the search warrant at 166E Third Avenue. (Dkt. No. 12, at 4). She testified that the officers ârushed upstairs and they put the gun to me and the gun to my grandson.â (Dkt. No. 40-11, at 30). She ran into the hallway âand they put the gun to my head.â (Id.). When she was asked how long Detective Gavigan âpointed the gun at [her]â she said he pointed a gun at her the entire time that she was brought downstairs and seated on the couch, which took approximately fifteen minutes due to Plaintiffâs difficulty breathing. (Dkt. No. 40-11, at 30-35, 39). Defendants contend that Defendant Gavigan was not even present at 166E Third Avenue when the warrant was executed and that, in any event the fact that officers had their weapons drawn while executing a no knock search warrant did not violate the constitution. (Dkt. No. 40-1, at 9; Dkt. No. 40-12, at 3). Defendants argue that because Plaintiff was not seized, this claim should be evaluated under the Fourteenth Amendmentâs âshocks the conscienceâ standard, which is âmore stringentâ than the Fourth Amendment âobjective unreasonablenessâ standard, and that the alleged conduct fails to shock the conscience. (Dkt. No. 40-1, at 8). The applicable constitutional violation depends on whether Plaintiff was seized or in custody. Excessive force claims brought by someone not âseized or in custodyâ are brought pursuant to the Fourteenth Amendmentâs Due Process Clause and analyzed under a âshocks the conscienceâ standard. EC ex rel. RC v. Cnty. of Suffolk, 882 F. Supp. 2d 323, 351 (E.D.N.Y. 2012). The Second Circuit has noted that the Supreme Courtâs decision in Kingsley v. Hendrickson, 576 U.S. 389 (2015) elaborates on what is conscience shocking, and that âKingsley provides the appropriate standard.â Edrei, 892 F.3d at 536-37. âKingsley held that excessiveness is measured objectively and then identified various considerations that inform the ultimate Fourteenth Amendment inquiry: whether the governmental action was rationally related to a legitimate government objective.â Id. (citing Kingsley, 576 U.S. at 397). In short, âKingsley teaches that purposeful, knowing or (perhaps) reckless action that uses an objectively unreasonable degree of force is conscience shocking.â Edrei, 892 F.3d at 536. On the other hand, excessive force claims brought by someone who is seized or in custody fall under the Fourth Amendmentâs âobjective reasonablenessâ standard, ârather than under a substantive due process standard.â Graham v. Connor, 490 U.S. 386, 388 (1989). To establish a Fourth Amendment claim for excessive force, plaintiffs must show that âthe force used was excessive or unreasonable in light of the circumstances.â Williams v. City of Mount Vernon, 428 F. Supp. 2d 146, 157 (S.D.N.Y. 2006) (citing Graham, 490 U.S. at 395-96). In any event, regardless of which standard the Court applies, Defendant Gavigan is entitled to summary judgment on this claim. Even crediting Plaintiffâs version of events, Defendant Gaviganâs alleged conduct entering the residence with his weapon drawn and pointed at Plaintiffâs head, and keeping the gun pointed at Plaintiff until she was seated on the couch was not objectively unreasonable or conscience shocking. Inherent in an officerâs authority âto detain an occupant of the place to be searched is the authority to use reasonable force to effectuate the detention.â Muehler, 544 U.S. at 99. Here, Norris has averred that due to the concerns for officer safety, during the execution of a no-knock warrant involving narcotics and/or firearms, âit is standard practice to have department issued weapons unholstered until the residence is secured. Once the residence is deemed secure, all duty weapons are and were holstered and returned to a safe condition.â (Dkt. No. 40-13, at 2). Plaintiffâs allegation that Gavigan entered the residence with his gun drawn and pointed at Plaintiff, and pointed the gun at Plaintiff during the time he escorted her downstairs fails to state a constitutional violation. See, e.g., Pina, 2009 WL 1231986, *7-8, 2009 U.S. Dist. LEXIS 37218, at *23 (granting summary judgment for defendants on excessive force claim because it was not unreasonable for officers executing a search warrant for drugs to have their guns drawn and pointed at plaintiffs during the execution of the warrant); Lynch v. City of Mt. Vernon, 567 F. Supp. 2d 459, 467-68 (S.D.N.Y. 2008) (finding that it was reasonable for police officers to hold the plaintiffs, including children, âat gunpoint and handcuff[] the adult malesâ for approximately three hours âwhile searching the Residence for guns, drugs and a drug dealerâ); Bolden v. Vill. of Monticello, 344 F. Supp. 2d 407, 419 (S.D.N.Y. 2004) (âIn executing a search warrant for drugs, as in this case, it is reasonable for police officers to enter a residence with guns drawn to secure the area and prevent harm to themselves or others.â). Thus, summary judgment is granted as to Plaintiff's excessive force claim. V. CONCLUSION For these reasons, it is hereby ORDERED that Defendantâs motion for summary judgment (Dkt. No. 40) is GRANTED as to Plaintiff's illegal search, illegal seizure, false arrest, and excessive force claims; and it is further ORDERED that Plaintiff's illegal search, illegal seizure, false arrest, and excessive force claims are DISMISSED with prejudice; and it is further ORDERED that Defendantsâ motion for summary judgment (Dkt. No. 40) is otherwise DENIED. IT IS SO ORDERED. Dated: July 9, 2021 brace Korres yracuse, New York Brenda K. Sannes U.S. District Judge 22
Case Information
- Court
- N.D.N.Y.
- Decision Date
- July 9, 2021
- Status
- Precedential