KIYO A. MATSUMOTO, District Judge.
Plaintiff Mario Valdiviezo, ("plaintiff" or "Valdiviezo"), proceeding pro se, commenced this action on August 14, 2014, against defendants City of New York, the 66
On July 21, 2017 Detectives William Greer, John Bolden and Kimberly Marshall (hereinafter "defendants") moved for summary judgment on the basis that the General Release signed by Valdiviezo precludes Valdiviezo's 42 U.S.C. § 1983 claim in its entirety and, in the alternative, that summary judgment should granted as (1) the majority of plaintiff's claims are barred by Heck v. Humphrey; (2) defendants are entitled to summary judgment on plaintiff's unlawful search and seizure, false arrest and malicious prosecution claims; (3) defendants are entitled to qualified immunity; (4) plaintiff has failed to establish personal involvement of defendant Detective Bolden; (5) plaintiff's claim for deprivation of property fails as a matter of law; (6) plaintiff's state law claims and allegations regarding Miranda rights, racial remarks and denial of food and use of the restroom are not actionable; and (7) the Court should decline to exercise jurisdiction over any remaining state law claims.
On February 28, 2013, Delia Hernandez, plaintiff's girlfriend at the time, filed a complaint with the New York City Police Department ("NYPD") at the 62
The parties agree on some basic facts regarding the February 28, 2013 arrest and the events that follow, but plaintiff disputes the legality of his arrest and certain events related to his arrest and prosecution. The facts below are drawn primarily from defendants' 56.1 Statement, and where plaintiff materially disputes defendants' representations, those disputes are noted.
Ms. Hernandez was interviewed by Detective Greer of the NYPD's 66
Plaintiff disputes many aspects of the police reports, particularly pointing to the fact that two police reports list an occurrence taking place on February 26, 2013 when the first report, Ex. A, indicates that Hernandez reported that the argument about the video took place on February 25, 2013. (See ECF No. 63, Plaintiff Declaration in Opposition to the Motion for Summary Judgment, ("Pl. Opp.") ¶¶ 4-6.) Plaintiff also argues that there are inconsistencies in Ms. Hernandez's statements, including those she made in her police report and those she made at trial, regarding the dates and timing of her discovery of the explicit dvd and report to the police. (See e.g. Id. ¶¶ 6, 7 (citing Plaintiff Exs. D and E).)
Based on the complaint by Ms. Hernandez and her subsequent interview by the police, plaintiff was arrested at approximately 5:05 p.m. at the 6408 New Utrecht Avenue apartment on February 28, 2013 and was charged with Criminal Possession of a Weapon in the Second Degree and Menacing in the Second Degree. (See Def. 56.1 ¶ 10.) Plaintiff was taken to the 66
Plaintiff contends that he signed the Miranda Warning document without knowing what it was and that he was denied the translator he requested. (See Pl. Opp. ¶ 12.) Plaintiff also challenges the validity of his arrest, which he alleges was improperly executed without a warrant, summons or probable cause and with false evidence about a gun that he alleges was actually a starter pistol. (See Id. ¶ 9.) Plaintiff submits a sworn declaration in support of some of his assertions. (See P1. Opp.) Notably, plaintiff does not contradict the substance of the argument that he had with Ms. Hernandez or the threat he made against her, the fact that Ms. Hernandez consented to a search of their apartment, or the fact that a gun was present in his home.
Later in the evening of February 28, 2013, at approximately 8:00 p.m., Detective Greer informed Detective Marshall that plaintiff was in custody for threatening Ms. Hernandez with a gun and that Ms. Hernandez complained that she found a video showing plaintiff engaged in sexual activity with her niece, who was 15 at the time the video was produced. (See Def. 56.1 ¶¶ 14-15 (citing Ex. E, Complaint Follow Up Informational Report ("DD5"), General Investigation, dated February 28, 2017; Ex. P, Declaration of Detective Kimberly Marshall In Support of Motion for Summary Judgment ("Marshall Dec.").)
Detective Marshall spoke by telephone with Ms. Hernandez's niece on February 28, 2017 at approximately 10:45 p.m. and she informed Detective Marshall that she had engaged in a "consensual" sexual relationship with plaintiff from the age of 13 and last had sexual contact with Plaintiff in 2011. (See Id. ¶¶ 16-18 (citing Ex. F, Complaint Follow Up Informational Report, Interview Telephone, dated February 28, 2013; Ex. P., Marshall Dec.) Plaintiff does not dispute the factual accuracy of the statements summarized from the call, but objects to what he characterizes as the lack of a record or proof of the telephone interview. (See Pl. Opp. ¶ 16.) He does not cite to evidence supporting his claim.
At approximately 11:15 p.m., Detective Marshall interviewed plaintiff in a private room at the 66
Plaintiff asserts that during the interview he stated C/V was 17 at the time of the video and alleges that his written statement was made on the false pretense that he would be sent home after writing it, and submits his declaration in opposition to Defendants' summary judgment motion supporting his assertions. (See Pl.Opp ¶¶ 7-12.) Plaintiff does not dispute the substance of his incriminating written statement. (See id. ¶¶ 23-26.) At approximately 11:50 p.m., Detective Marshall arrested plaintiff, and plaintiff was charged with "Rape in the Second Degree, Criminal Sex Act in the Second Degree, Sex Abuse in the Second Degree and Acting in a Manner Injurious to a Child." (Def. 56.1 ¶ 28 (citing Ex. I, Arrest Report, dated February 28, 2013; Ex. P.).) Plaintiff alleges that no one notified him of the charges at the time of his arrest. (Pl. Opp. ¶ 28.) On March 1, 2013, Detective Greer recovered a handgun from beneath plaintiff's and Ms. Hernandez's bed after searching plaintiff's home on consent of Ms. Hernandez. (See Def. 56.1 ¶ 29(citing Ex. J.).)
Plaintiff was indicted by a grand jury on or around April 13, 2013 for:
(Id. ¶ 30(citing Ex. K, Indictment No. 01936-2013.)
Plaintiff was tried and convicted of 34 counts related to his sexual activity with a minor. On March 24, 2015, plaintiff was sentenced to 184 years in prison for:
(Def. 56.1 ¶¶ 32-33 (citing Ex. M, Certificate of Disposition, dated May 5, 2015.)
Plaintiff raised a number of arguments in his Opposition to defendants' motion that did not directly respond to the 56.1 statement, did not cite to supporting evidence, and opined on the credibility of Ms. Hernandez, the defendants, and the minor victim before and during his trial. Given his lack of evidence to support most of his objections, the court need not address plaintiff's contentions of fact that lack evidentiary support and fail to respond directly to defendants' 56.1 statement. Instead the court may deem to be established defendants' actual assertions that are supported by admissible evidence, and not disputed by admissible evidence in the record. Plaintiff also provided a signed declaration reciting his recollection of certain facts from the time leading up to his argument with Ms. Hernandez, through April 8, 2014, when he alleges he was served with exculpatory documents related to Ms. Hernandez for the first time. (See Pl. Opp. ¶¶ 7-12.) In it, he again contends that he was denied a translator for his interview by the police. (Id. at 10.)
On August 14, 2014, plaintiff filed the instant Complaint against the City of New York, Detective Greer and the 66
In May 2015, plaintiff settled a state court civil case captioned Valdiviezo v. City of New York and New York City Department of Corrections, Supreme Court Bronx County Index No. 306346-2014, with the City of New York for $3,000. (See Def. 56.1 ¶ 37 (citing Ex. S, Stipulation of Discontinuance with Prejudice, dated May 22, 2015, and General Release, dated May 23, 2015.) On May 22, 2015, plaintiff executed a Stipulation of Discontinuance with Prejudice dismissing the state court civil case, and on May 23, 2015, plaintiff executed a General Release in the same civil case. (Id.) Plaintiff was represented by Jeffrey Zeichner, Esq. in the civil case, Index No. 306346-2014, including in the settlement of the case. (Id.) The General Release explicitly released the City of New York and the New York City Department of Corrections, as well as the City of New York's "past and present officers, directors, managers, administrators, employees, agents, assignees, lessees, and representatives of the City of New York and all other individually named defendants and entities represented or indemnified by the City of New York from any "claims, causes of action, suits . . . and demands whatsoever" that plaintiff "had, now has or hereafter can, shall, or may have, either directly or through subrogees or other third persons, against the RELEASEES for, upon or by reason of any matter, cause or thing whatsoever that occurred through the date of this RELEASE." (See Ex. S at 2.) Directly above plaintiff's signature line, the General Release states "THE UNDERSIGNED HAS READ THE FOREGOING RELEASE AND FULLY UNDERSTANDS IT." (Id.) The General Release was notarized by plaintiff's counsel. (Id. at 3)
On March 22, 2016 plaintiff's civil actions in the Eastern District of New York were consolidated under Docket No. 14-CV-4897. (See ECF No. 37, Order Granting Motion to Consolidate Cases 14-CV-4897 and 15-CV-1727.)
On March 28, 2017, defendants deposed plaintiff. (See ECF No. 64, Supplemental Declaration of Eviana Englert ("Supp. Englert Dec."), ¶ 3 (citing Supp. Ex. R, Transcript of Plaintiff's Deposition ("Dep. Tr."), dated March 28, 2017.)
Summary judgment is appropriate where "the movant shows that there is no genuine dispute as to any material fact," Fed. R. Civ. P. 56(a), "and the facts as to which there is no such issue warrant the entry of judgment for the moving party as a matter of law." Kaytor v. Electric Boat Corp., 609 F.3d 537, 545 (2d Cir. 2010); see also Celotex Corp. v. Catrett, 477 U.S. 317, 322-23 (1986). "All ambiguities must be resolved in favor of the non-moving party and all permissible inferences from the factual record must be drawn in that party's favor." Zalaski v. City of Bridgeport Police Dep't, 613 F.3d 336, 340 (2d Cir. 2010). If the moving party can show that "there is no genuine issue as to any material fact and that it is entitled to judgment as a matter of law, the nonmoving party must come forward with specific facts showing that there is a genuine issue for trial." Peterson v. Regina, 935 F.Supp.2d 628, 634 (S.D.N.Y. 2013) (citing Matsushita Elec. Indus. Co. v. Zenith Radio Corp., 475 U.S. 574, 587 (1986)).
To defeat a motion for summary judgment, the non-moving party must identify probative, admissible evidence from which a reasonable factfinder could find in his favor. Anderson v. Liberty Lobby, Inc., 477 U.S. 242, 256-257 (1986). It "requires the nonmoving party to go beyond the pleadings and by [his or] her own affidavits, or by the depositions, answers to interrogatories, and admissions on file, designate specific facts showing that there is a genuine issue for trial." 477 U.S. at 324 (citations omitted). If, as to the issue on which summary judgment is sought, there is any evidence in the record from any source from which a reasonable inference could be drawn in favor of the nonmoving party, summary judgment is improper. Chambers v. TRM Copy Ctrs. Corp., 43 F.3d 29, 37 (2d Cir. 1994)(citations omitted). A pro se complaint must be construed liberally to raise the strongest claim it suggests and pro se pleadings are granted special solicitude. See Erickson v. Pardus, 551 U.S. 89, 94 (2007).
Under Local Civ. R. 56.1(a) a party moving for summary judgment must submit a statement of undisputed facts and under Local R. 56.1 (b) the party opposing the motion must include "a correspondingly numbered paragraph responding to each numbered paragraph in the statement of the moving party." Holtz v. Rockefeller & Co., 258 F.3d 62, 72 (2d Cir. 2001). Local Rule 56.1(d) requires that "[e]ach statement of material fact by a movant or opponent must be followed by citation to evidence which would be admissible" as required by Fed. R. Civ. P. 56(e)." Id. at 73 (2d Cir. 2001). "[W]here there are no[] citations or where the cited materials do not support the factual assertions in the Statements, the Court is free to disregard the assertion." Id. The local rules warn that, "[e]ach numbered paragraph in the statement of material facts set forth in the statement required to be served by the moving party will be deemed to be admitted for purposes of the motion unless specifically controverted by a correspondingly numbered paragraph in the statement required to be served by the opposing party." Local Civ. R. 56.1(c). A represented party moving for summary judgment against a pro se party is required to serve and file a "Notice to Pro Se Litigant Who Opposes a Motion For Summary Judgment" with Fed. R. Civ. P. 56 and Local Civil Rule 56.1 attached. Local Civ. R. 56.2. The defendants have complied with the requirements of Local Civil Rule 56.2 based on defendants' letter dated July 21, 2017, giving appropriate notice to pro se plaintiff. (See ECF No. 56, Defendant Letter to Plaintiff Enclosing Defendants' Motion for Summary Judgment.)
Federal law governs the validity of releases of federal causes of action, but state contract law typically provides the substantive content and context for such disputes. See Pampillonia v. RJR Nabisco, Inc., 138 F.3d 459, 463 (2d Cir. 1998)("Under New York law, a release that is clear and unambiguous on its face and which is knowingly and voluntarily entered into will be enforced."). However, where a release would waive a fundamental constitutional right, such as those guaranteed by 42 U.S.C. § 1983, the question of validity is controlled by federal law. See e.g. Town of Newton v. Rumery, 480 U.S. 386, 392 (1987)(analyzing a release-dismissal agreement that waived rights pursuant to Section 1983); Intermor v. Inc. Vill. of Malverne, No. 03CV5164, 2007 WL 2288065, at *8 (E.D.N.Y. Aug. 8, 2007)(citations omitted); Morris v. New York City Employees' Ret. Sys., 129 F.Supp.2d 599, 605-606 (S.D.N.Y. 2001); Murray v. Town of N. Hempstead, 853 F.Supp.2d 247, 259 (E.D.N.Y. 2012)(citations omitted) ("Although the Plaintiff cites to New York law in support of his argument that there was no release of his 42 U.S.C. § 1983 claims, this is incorrect, because the question of a waiver of a federally teed constitutional right is, of course, a federal question controlled by federal law.").
A court may ascertain whether a party knowingly and voluntarily waived his rights only "after a careful evaluation of the totality of all surrounding circumstances." Warner v. Orange Cty. Dep't of Prob., 968 F.Supp. 917, 923 (S.D.N.Y. 1997), aff'd, 173 F.3d 120 (2d Cir. 1999) (citations omitted). Analyzing the validity of a release "is a peculiarly fact-intensive inquiry." Livingston v. Adirondack Beverage Co., 141 F.3d 434, 437-38 (2d Cir. 1998) (citing Bormann v. AT & T Communications, Inc., 875 F.2d 399, 403 (2d Cir.1989)).
The Second Circuit recently affirmed the "totality of circumstances test" in Livingston for determining whether a release of claims is knowing and voluntary. Charlery v. City of New York Dep't of Educ., No. 17-1888-CV, 2018 WL 4355914, at *1 (2d Cir. Sept. 12, 2018) (citing Livingston, 141 F.3d at 437-38) (affirming grant of summary judgment dismissing claims where plaintiff knowingly and voluntarily waived federal claims by executing a release). In determining whether a waiver was knowing or voluntary, the court should consider:
Id. (quotation marks omitted).
Defendants offer uncontroverted evidence supporting the enforcement of the release. Defendants contend that plaintiff was represented by Jeffrey Zeichner, Esq. in the civil case, Index No. 306346-2014, including in the settlement of the state court case, as established by attorney Zeichner's signature on the Stipulation of Discontinuance and his notarization of plaintiff's signature on the General Release. (See Def. 56.1 ¶ 37 (citing Ex. S, Stipulation of Discontinuance with Prejudice, dated May 22, 2015, and General Release, dated May 23, 2015.) The language of the General Release, dated May 23, 2015, clearly and explicitly released the City of New York and the New York City Department of Corrections, as well as the City of New York's "past and present officers, directors, managers, administrators, employees, agents, assignees, lessees, and representatives of the City of New York and all other individually named defendants and entities represented or indemnified by the City of New York" from any "claims, causes of action, suits . . . and demands whatsoever" that plaintiff "had, now has or hereafter can, shall, or may have, either directly or through subrogees or other third persons, against the RELEASEES for, upon or by reason of any matter, cause or thing whatsoever that occurred through the date of this RELEASE." (See Ex. S at 2.) Directly above plaintiff's signature line, the release states "THE UNDERSIGNED HAS READ THE FOREGOING RELEASE AND FULLY UNDERSTANDS IT." (Id.) The General Release also provides $3000 in consideration for the execution of the release, an amount plaintiff does not appear to be otherwise entitled to receive. (Id.)
Plaintiff's opposition does not allege that the General Release was invalid or other otherwise infirm, and offers no admissible evidence showing that the General Release is not enforceable, as necessary to raise a genuine dispute as to a material fact. Celotex Corp. v. Catrett, 477 U.S. 317, 324 (1986) (citations omitted). Plaintiff's only reference to the General Release in his opposition is what appears to be an objection to its inclusion in defendants' 56.1 statement, based on plaintiff's contention that the copy of the General Release was served on plaintiff on April 5, 2017, one day after the close of discovery. (See Pl. Opp. ¶¶ 37-39 (citing Pl. Ex. K.)) Plaintiff, however, does not make the basis of his objection clear.
The April 5, 2017 disclosure of the General Release will not preclude its admission as evidence. As defendants aptly noted in their reply, it was plaintiff's knowledge of and disclosure of the settlement agreement at deposition on March 28, 2017 that first put defendants on notice that the General Release existed. (See Supp. Ex. R, Dep. Tr. 12:20-13:8.) At an April 11, 2017 conference before Magistrate Judge Tiscione, defendants advised Judge Tiscione of their recent discovery of the existence of the release and plaintiff advised the court that he was missing several documents requested in discovery, at which time Judge Tiscione directed plaintiff to send defendants a list of the missing items. (Sup. Englert Dec. ¶¶ 6-7.) In the list of missing items plaintiff sent to the defendants, plaintiff also requested that defendants schedule a call to discuss the April 5, 2017 letter regarding the General Release. (Id. ¶ 13.) On the call, which took place on May 19, 2017, plaintiff informed defense counsel that he would not voluntarily dismiss the instant action. (Id. ¶ 18.) Given plaintiff's awareness of the General Release and the ongoing exchange of discovery materials after April 5, 2017, when defendants sent a letter to plaintiff enclosing a copy of the release, the court finds that plaintiff is not prejudiced by the inclusion of the General Release in defendants' summary judgment submission for consideration by the court.
The General Release fully precludes the instant action if the release is valid and enforceable. On August 14, 2014, plaintiff filed the instant Complaint against the City of New York, NYPD Detective William Greer and the NYPD 66
Given the foregoing facts and the absence of contrary evidence, the General Release is valid and enforceable and, as such, precludes the instant action in its entirety. Cuffee v. City of New York, No. 15-CV-8916, 2018 WL 1136923, at *6 (S.D.N.Y. Mar. 1, 2018)(internal quotations omitted)(granting summary judgment and enforcing the release "because Plaintiff has neither raised [a] challenge as to the authenticity of his signature on the Release, nor asserted that he signed the agreement under duress or based upon misinformation, no reasonable juror could find that Plaintiff did not. . . voluntarily, knowingly, and willingly release Defendants from any and all liability, claims, or rights of action"); Staples v. Officer Acolatza, No. 14-CV-3922, 2016 WL 4533560, at *3 (S.D.N.Y. Mar. 9, 2016)(finding General Release barred recovery where plaintiff did not allege any facts reasonably supporting his lack of knowledge as to the applicability of the release); Arzu v. City of New York, No. 13-CV-5980, 2015 WL 4635602, at *5 (S.D.N.Y. Aug. 3, 2015)(finding that General Release precluded claims where plaintiff did not allege the release was invalid, but incorrectly asserted that certain claims did not accrue until after the execution of the release); Hackshaw v. Urquiaga, No. 15 Civ. 4005, 2016 WL 6534253, at *4 (S.D.N.Y. Nov. 2, 2016)(finding general release precluded claims that accrued prior to the signing of the release); Cuadrado v. Zito, No. 13 Civ. 3321 VB, 2014 WL 1508609, at *3 (S.D.N.Y. Mar. 21, 2014) (holding that "because plaintiff unambiguously agreed to waive the claims asserted in this case [in a general release] and does not raise any legitimate defense, defendant is entitled to summary judgment"); Roberts v. Doe 1, No. 14-CV-9174, 2015 WL 670180, at *5 (S.D.N.Y. Feb. 17, 2015) (enforcing General Release where plaintiff was represented when executing the release and plaintiff's counsel alleged defense counsel misrepresented the scope of the release to plaintiff but failed to submit evidence in the form of an affidavit).
Plaintiff, in conjunction with his Opposition to the Motion for Summary Judgment, moved to amend his complaint to add Delia Hernandez as a party, alleging defamation of character, manufacturing false evidence, violating plaintiff's right to a fair trial and for facilitating a violation of Brady v. Maryland, 373 U.S. 83 (1963) ("Brady"). (See Pl. Opp. At 13.) An opposition to a motion for summary judgment is not the proper vehicle to amend a complaint, and as such the court typically will not address such a motion.
Although leave to amend is generally freely granted, absent undue delay, prejudice to the existing and proposed defendant and futility, Burch v. Pioneer Credit Recovery, Inc., 551 F.3d 122, 126 (2d Cir. 2008), the court denies plaintiff's motion to amend. Here, plaintiff offers no reason for his undue delay in seeking leave to amend his complaint to add Delia Hernandez as a defendant. Plaintiff was clearly aware of Ms. Hernandez's conduct at the time he commenced the instant consolidated action in 2014, but delayed until September 2017 to request leave to amend, in his opposition to defendants' summary judgment motion.
Moreover, the amendment would cause existing defendants and Ms. Hernandez prejudice, as the existing parties have engaged in discovery and the defendants have moved for summary judgment. Ansam Assocs., Inc. v. Cola Petroleum, Ltd., 760 F.2d 442, 446 (2d Cir. 1985) (citing Zenith Radio Corp. v. Hazeltine Research, Inc., 401 U.S. 321, 330-31 (1971) (denying motion to amend filed after the close of discovery and after a motion for summary judgment was filed).)
Finally, the amendment would be futile because the statutes of limitations for plaintiff's proposed claims against Ms. Hernandez have expired. The statute of limitations for plaintiff's proposed defamation claim is one year, Lesesne v. Brimecome, 918 F.Supp.2d 221, 224 (S.D.N.Y. 2013)(citations omitted), and any claim would have accrued on February 28, 2013, when Ms. Hernandez complained to the police. The remaining claims for manufacturing of evidence, denial of fair trial and Brady violations, which plaintiff seeks to bring pursuant to 42 U.S.C. § 1983, have statutes of limitations of three years. Ormiston v. Nelson, 117 F.3d 69, 71 (2d Cir. 1997).
Moreover, as the instant Complaint is barred in its entirety by the General Release and is, therefore, dismissed, the court need not reach that question and plaintiff's Motion to Amend is denied, as moot.
For the foregoing reasons, defendants' Motion for Summary Judgment Motion is GRANTED and the instant action is dismissed with prejudice. Plaintiff's Motion to Amend is DENIED with prejudice. The Clerk of Court is respectfully requested to enter judgment in favor of defendants, and send pro se plaintiff a copy of this memorandum and order, and the judgment, and close this case.