STERLING JOHNSON, Jr., District Judge.
The facts and circumstances surrounding this action are largely set forth in this Court's order of September 17, 2013, granting the City of New York's motion to dismiss the claims brought against it in Plaintiff's Amended Complaint. (Dkt. No. 33.) Briefly, plaintiff Juan Polo ("Polo" or "Plaintiff") arrived at John F. Kennedy airport in Queens, New York on January 6, 2012, on a flight from Santiago, Dominican Republic. United States Customs and Border Patrol ("CBP") Officer Christopher Elias ("Elias") inspected Polo's passport and observed "a few trips" to the Dominican Republic "in a short amount of time." Polo's bags were selected for inspection.
On him were eight white plastic containers (similar to that containing baby powder). The containers were commercially labeled "Frescor" and wrapped in brown tape. Each contained white powder. Plaintiff explained that it was an anti-fungal powder required to treat an affliction to the foot from which he (and/or his brother-in-law
The government declined to prosecute Polo, and he was transferred into the custody of the Port Authority of New York and New Jersey ("Port Authority") and then into the custody of the State of New York. Plaintiff was incarcerated for seven days during which the State of New York re-tested the powder and did not find it to contain codeine. He was then released.
Though originally named as a defendant, the City of New York challenged Plaintiff's
Before the Court are Plaintiff's motion for summary judgment on his six claims, sounding in 42 U.S.C. § 1983 and New York state law. Defendants United States of America and Port Authority separately move for summary judgment.
Only two facts remotely salient to Plaintiff's position have come out of discovery. The first is that at after field testing one bottle of powder at the airport, Elias combined the powder from all eight bottles into one large evidence bag, rather than test all eight bottles individually. The second is that Port Authority Officer Nicholas Ciancarelli ("Ciancarelli") would have informed his supervisor that the evidence bag consisted of eight different bottles had Elias told him as much.
It is well-settled that a party moving for summary judgment has the burden of establishing that there exists no genuine issue of material fact and that the moving party is entitled to judgment as a matter of law.
In considering a summary judgment motion, "the court's responsibility is not to resolve disputed issues of fact but to assess whether there are any factual issues to be tried, while resolving ambiguities and drawing reasonable inferences against the moving party."
If the moving party discharges its burden of proof under Rule 56(c), the non-moving party must then "set forth specific facts showing that there is a genuine issue for trial." Fed. R. Civ. P. 56(e). The non-moving party opposing a properly supported motion for summary judgment "may not rest upon mere allegations or denials of his pleading."
The Court begins with Plaintiff's motion. It is unaccompanied by a memorandum of law and consists only of an attorney affirmation and exhibits. Because Plaintiff did not see fit to submit a more substantive statement of his position, his contentions need not detain us long.
Plaintiff admits that agents have the right to detain prospective entrants to the United States at the border, and to search them. Indeed, that is hornbook law.
The gravamen of Plaintiff's claim is that "[t]his case is about agents and officers who either make false representations and state false, unproven and unsubstantiated facts or who are so careless in their factual statements that their conduct borders on the reckless and grossly negligent." As there is no case law or even reference to any specific enumerated cause of action found in the Amended Complaint, it is not clear whether Plaintiff seeks to apply this logic to support a claim of malicious prosecution, false imprisonment, his common law tort claim or any number of his general claims of unreasonable search and seizure. In any event, it has already been established that the search of his belongings and his subsequent detention by the United States were lawful. It is also undisputed that Port Authority Officer Ciancarelli was unaware that only one of the eight bottles of powder were tested and that had he known, he would have reported that fact to a supervisor. The implication that he acted either with malice or without probable cause in either prosecuting or detaining Plaintiff is therefore, without merit. Plaintiff's motion for summary judgment is therefore denied.
For much the same reasons, the Federal Defendants' motion for summary judgment must be granted. It is undisputed that CBP agents have the right to question and detain those entering the United States from abroad, and have the right to search possessions for contraband. That is what happened. There has been no suggestion by Plaintiff that anything up to and including the field test of the first bottle was improper. Therefore, Plaintiff was properly taken into custody and only briefly detained by CBP. The Federal Defendants are dismissed.
At a January 15, 2014 discovery conference before then-assigned Magistrate Judge Viktor Pohorelsky, counsel for Plaintiff indicated to the Court that he would not be pursuing claims against Officer Ciancarelli, who had not been served with the Amended Complaint despite the passage of over one year. Federal Rule of Civil Procedure 4(m) requires dismissal of the action against him.
For the same reasons Plaintiff's
(Dkt. No. 33 at 4-5.) There are no genuine issues of material facts regarding this claim. There has been no identification of any policy and there has been one incident involving the Port Authority, to wit: transferring Plaintiff from CBP custody to State law enforcement. That is simply insufficient for a
For the foregoing reasons, the action is dismissed. The Clerk of the Court is directed to close the case.
SO ORDERED.