MICHAEL A. TELESCA, District Judge.
Represented by counsel, Corry G. Nix ("Nix" or "Plaintiff"), instituted this action against the City of Rochester ("the City"), the Rochester Police Department ("RPD"), various named RPD officers (Ebony Archetko, Michelle Brown, Thomas Frye, Michael Johnson, Rafael Rivera, and Richard Waldo), and one or more unnamed RPD officers (collectively, "the City Defendants"), and Nelson Justiano-DeJesus ("Justiano"), a private citizen, alleging violations of his constitutional rights under 42 U.S.C. § 1983, as well as state law causes of action sounding in tort.
At issue in the Complaint is constitutionality of two arrests of Nix on the mornings of July 16, 2013, and July 18, 2013. Both arrests concern Nix's actions in regard to co-defendant Justiano, the neighbor of Nix's daughter, Shana Nix ("Shana"). Shana resided with her infant child in one side of a duplex house located at 127-129 Anthony Street in the City of Rochester. Shana lived at #129; Justiano and members of his family lived at #127.
The City Defendants moved for summary judgment dismissing the Complaint in its entirety. The Court granted the summary motion in full and dismissed the Complaint with prejudice (Dkt #20).
Nix subsequently filed a Motion for Reconsideration (Dkt #22). The City Defendants filed a Declaration (Dkt #23) and Memorandum of Law in Opposition (Dkt #23-1), and Nix filed a Reply (Dkt #24). For the reasons discussed below, the Motion for Reconsideration is denied.
The Second Circuit has explained that "[t]he standard for granting a [motion for reconsideration] is strict, and reconsideration will generally be denied unless the moving party can point to controlling decisions or data that the court overlooked—matters, in other words, that might reasonably be expected to alter the conclusion reached by the court."
Nix does not assert that there has been an intervening change in controlling law, or that new evidence is available. Instead, he contends that reconsideration is warranted because the Court committed clear error in basing its probable cause determination on certain material facts he asserts are disputed, and on findings he contends were based on inadmissible evidence. Nix asserts that the Court's Decision and Order is based what he characterizes as erroneous "findings". These "findings" are as follows:
2. [t]hat Plaintiff's argument with Justiano-DeJesus and his family escalated;
3. [t]hat a bystander called 911 and reported that things were getting heated;
4. [t]hat Justiano-DeJesus called 911 to report that he received threats by Plaintiff against him and his family;
5. [t]hat "according to officers, Plaintiff got into and out of his wife's vehicle several times; each time he was directed to get back into the vehicle and to avoid having any contact with Justiano-DeJesus or his family";
6. [t]hat Plaintiff got out of his vehicle and was recording Justiano-DeJesus, who was on the porch of the Anthony Street duplex, with his cell phone camera";
7. [t]hat "Justiano-DeJesus later swore out a complaint charging the Plaintiff with a violation of Harassment in the Second Degree under New York Penal Law ("P.L.") § 240.26(1). The complaint alleged that Plaintiff said to Justiano-DeJesus, "I'm gonna shoot you up" and "I'm gonna get you[,]" which cause[d] [him] to feel threatened and alarmed"; and
8. [t]hat Plaintiff's "admission to Officer Archetcko supported his arrest and the charge of second degree harassment. . . ."
(Plaintiff's Memorandum of Law ("Pl's Mem.") (Dkt #22-2) at 1-2). Of the so-called "findings" identified above, numbers 1, 2, 3, 4, 7, and 8 pertain to the arrest on July 16, 2013; numbers 5 and 6 pertain to the arrest on July 18, 2013.
The RPD Defendants counter that Nix's interpretation of the basis for this Court's Decision and Order granting summary judgment is inaccurate, and that his claims regarding supposedly disputed fact issues are contrary to his own deposition testimony. (RPD Defendants' Memorandum of Law in Opposition ("Defs' Opp.") (Dkt #23-2) at 2-3).
Nix claims that "findings" 3, 4, and 5 are based on inadmissible hearsay, namely, the 911 call records from the mornings of July 16th and July 18
In any event, Plaintiff is mistaken that 911 calls are, categorically, inadmissable hearsay, "with no apparent exception[.]" (Pl's Mem. (Dkt #24-1) at 2). While 911 calls may not qualify under the business record exception to the rule against hearsay,
With regard to "finding" 1, Nix's own deposition testimony established that he did have a confrontation with Justiano and his family on July 16, 2013. For instance, Nix testified that when he responded to his daughter's requests for help on July 16th, he "knocked on the door next door and where—the guy who—who was introduced as Nelson Justiano, where he lives, we knocked on the door and some—it was this older relative that was living with him [i.e., Justiano]. He came out and we were asking him did you guys break in." (Deposition of Corry Nix ("Nix Dep.") at 34:17-2 (Dkt #13-2), Exhibit ("Ex.") B to Declaration of Christopher Noone, Esq. ("Noone Decl.") (Dkt #13-1) (emphasis supplied));
As to "finding" 2, the Court's statement that the interaction between Plaintiff and Justiano escalated in intensity was background information, and was not a material factor in the Court's decision. In any event, Plaintiff's deposition testimony supports the Court's characterization of the confrontation as becoming heated. For instance, during his deposition, Plaintiff responded affirmatively when asked if his conversation with Justiano's family member became loud, stating, "[s]omewhat loud. Somewhat loud. My daughter, she was upset, so she was screaming. .. ." (Nix Dep. at 36:3-6).
As to "findings" 3 and 4, there can be no material dispute that multiple 911 calls were made on July 16, 2013, with regard to the confrontation between Plaintiff and his neighbors. With regard to "finding" 3 in particular, the Court's reference to the 911 call made by a bystander was incidental to this Court's probable cause determination and was merely offered as information to complete the narrative. Moreover, the bystander's description of the confrontation as "becoming heated" was corroborated by Plaintiff's admission, discussed above, that his confrontation with Justiano was "somewhat loud" and that his daughter was "screaming."
With regard to "finding" 4, there likewise can be no material dispute that the putative victim, Justiano, called 911 to report that he received threats by Plaintiff against him and his family, and that in that call, he accurately described Plaintiff, what he was wearing, his vehicle and license plate number, and the direction he was last seen heading. (
Plaintiff contends that the criminal complaint signed by Justiano was falsified by the RPD, and therefore was not properly relied on by the Court in its determination that probable cause existed on July 16, 2013, to arrest Plaintiff for Harassment in the Second Degree (P.L. § 240.46(1)). Although Plaintiff has identified a potential irregularity in Officer Thomas Frye's completion of the Information/Complaint (Ex. G to Second Declaration of Christopher Noone ("2
"An arresting officer advised of a crime by a person who claims to be the victim, and who has signed a complaint or information charging someone with the crime, has probable cause to effect an arrest absent circumstances that raise doubts as to the victim's veracity."
Here, RPD Officer Michelle Brown testified that on the morning of July 16, 2013, she was "responding to a call for a male with a gun on Anthony Street[.]" (Deposition of Michelle Brown ("Brown Dep.") (Dkt #16-8) at 6:8-21). Brown recalled that there were "multiple calls that came in [regarding this incident] that were all duped together." (
Archetcko then went over to 127-129 Anthony Street, and spoke to the victim (Justiano). Archetcko did not recall the name of the victim at the time of her deposition, but she stated that determined who the victim was based on the Anthony Street address to which she originally had been dispatched. (Archetcko Dep. at 17-18). Archetcko knew that the victim would be located on the lef-thand side of the duplex at 127-129 Anthony Street. (
Archetcko recalled that Plaintiff was brought from the Post Avenue scene to the Anthony Street scene for a show-up with Justiano. Brown testified she also spoke to Justiano at the Anthony Street scene. (Brown Dep. at 22,
Probable cause exists "when the arresting officer has `knowledge or reasonably trustworthy information of facts and circumstances that are sufficient to warrant a person of reasonable caution in the belief that the person to be arrested has committed or is committing a crime.'"
"[E]ven if probable cause to arrest is ultimately found not to have existed, an arresting officer will still be entitled to qualified immunity from a suit for damages if he or she can establish an `arguable probable cause' to arrest."
"Findings" 5 and 6 concern Plaintiff's arrest on July 18, 2013, for violating the order of protection obtained by Justiano against him. Plaintiff admits that Justiano obtained an order of protection against him which,
On July 18, 2013, RPD Officers Michael Johnson and Rafael Rivera responded to 127-129 Anthony Street for reports of "neighbor trouble." When the arrived at the scene, Nix's vehicle was parked in the middle of Anthony Street, "verging on the south curb," which is where the residents of the duplex at 127-129 Anthony Street were located. (Deposition of Michael Johnson ("Johnson Dep.") at 8-9, Ex. C (Dkt #13-2) to Noone Decl. (Dkt #13-1). Officer Brown, who had been present on July 16th, also responded to the scene. Officer Johnson testified that he was aware that Plaintiff was the subject of a "stay away" order of protection regarding the residents at 127 Anthony Street (Justiano and his family). Officer Johnson observed Plaintiff get into and out of his car several times. Officer Johnson asked him to get back into his vehicle as well as to leave the area, but Plaintiff did not comply. (
"[C]riminal contempt is established when there is a clear and definite order of the court, the contemnor knows of the order, and he willfully disobeys it."
Plaintiff attempts to create material issues of fact concerning the probable cause finding on the basis that there are alleged disputes about the number of times he got into and out of his vehicle, and the identity of the police officer who gave him instructions to get back into the car or wait down the street. These alleged issues of fact are not material and do not detract from the finding that the officers had probable cause, or at a minimum, arguable probable cause to arrest Plaintiff for seconddegree criminal contempt.
For the foregoing reasons, Plaintiff's Motion for Reconsideration (Dkt #22) is