ANDREW J. PECK, United States Magistrate Judge:
Plaintiff Edmond Gaston, represented by counsel, brings this action pursuant to 42 U.S.C. §§ 1981 and 1983 against the City of New York and Detective James George, alleging violations of his constitutional rights under the Fourth, Fifth and Fourteenth Amendments and under state law. (Dkt. No. 6: Am. Compl.) Gaston asserts claims of false arrest, false imprisonment and malicious prosecution under § 1983, as well as false arrest, false imprisonment and negligent hiring, training and supervision under state law. (Am. Compl.)
Presently before the Court is defendants' summary judgment motion. (Dkt. No. 20: Defs. Notice of Motion; see also Dkt. No. 25: Defs. Br.; Dkt. No. 32: Defs. Reply Br.) The parties have consented to decision of this case by a Magistrate Judge pursuant to 28 U.S.C. § 636(c). (Dkt. No. 15.)
For the reasons set forth below, defendants' summary judgment motion is GRANTED.
At 1:35 a.m. on November 4, 2010, B.D. left work and walked down Soundview Avenue in the Bronx to a check cashing establishment. (Dkt. No. 22: George Aff. ¶ 6(a); Dkt. No. 24: Defs. Rule 56.1 Stmt. ¶ 16(a); Dkt. No. 28: Gaston Br. Ex. 1: Gaston Rule 56.1 Stmt. ¶ 16(a); see also Gaston Rule 56.1 Stmt. ¶ 71(a).) After obtaining $40, B.D. walked towards the
At 4:30 a.m., B.D. reported the rape to the 43rd Precinct. (Dkt. No. 23: Evans Aff. ¶ 3; Defs. & Gaston Rule 56.1 Stmts. ¶ 8; see also Gaston Rule 56.1 Stmt. ¶ 70.) Detectives John Evans and Scott Manga interviewed B.D. at 5:30 a.m. at Jacobi Hospital. (Evans Aff. ¶ 4; Defs. & Gaston Rule 56.1 Stmts. ¶ 9.) Later that morning, Detective James George was assigned as lead detective investigating the rape. (Dkt. No. 21: Krasnow 1/27/12 Aff. Ex. G: George Dep. at 14
Based on B.D.'s description and the crime location, Det. George created photo arrays using NYPD's Photo Manager system. (George Dep. at 25-28, 135-37; Defs. & Gaston Rule 56.1 Stmts. ¶¶ 20-21.)
Later that day, Det. George and Sergeant Kevin Hoare went to Gaston's last-known address to bring him in for a lineup. (George Dep. at 44, 47; Defs. & Gaston Rule 56. 1 Stmts. ¶ 30.) Det. George noticed three white SUVs parked near Gaston's address. (George Dep. at 130, 167-68; Defs. & Gaston Rule 56.1 Stmts. ¶ 31.) Gaston's wife Rosenie Edmond informed Det. George that Gaston was at work and that on the previous night, Gaston had returned home from work at 3:00 a.m. (George Dep. at 47-48, 52; Defs. & Gaston Rule 56.1 Stmts. ¶¶ 32-34; Dkt. No. 29: Edmond Aff. ¶¶ 4-6.)
Det. George completed the arrest paperwork and met with an Assistant District Attorney to draft and sign a felony complaint based on B.D.'s allegations. (George Dep. at 80-81; George Aff. ¶ 13; Defs. & Gaston Rule 56.1 Stmts. ¶¶ 55-57; see also Gaston Rule 56.1 Stmt. ¶ 113.)
After being released, Gaston and his attorney met with two Assistant District Attorneys and told them that Gaston had returned home from work that night at approximately 2:20 a.m. and that he used public transportation because he did not have a car. (Defs. & Gaston Rule 56.1 Stmts. ¶¶ 59-60; Gaston Dep. at 48, 80-82.)
The Bronx District Attorney's Office dismissed the charges against Gaston on February 23, 2011 after another man admitted to the rape. (Dkt. No. 6: Am. Compl. ¶¶ 48-51; Defs. & Gaston Rule 56.1 Stmts. ¶ 68.)
Rule 56 of the Federal Rules of Civil Procedure provides that the "court shall grant summary judgment if the movant shows that there is no genuine dispute as to any material fact and the movant is entitled to judgment as a matter of law." Fed.R.Civ.P. 56(a); see also, e.g., Celotex Corp. v. Catrett, 477 U.S. 317, 322, 106 S.Ct. 2548, 2552, 91 L.Ed.2d 265 (1986); Anderson v. Liberty Lobby, Inc., 477 U.S. 242, 247, 106 S.Ct. 2505, 2509-10, 91 L.Ed.2d 202 (1986); Lang v. Ret. Living Pub. Co., 949 F.2d 576, 580 (2d Cir.1991).
The burden of showing that no genuine factual dispute exists rests on the party seeking summary judgment. See, e.g., Adickes v. S.H. Kress & Co., 398 U.S. 144, 157, 90 S.Ct. 1598, 1608, 26 L.Ed.2d 142 (1970); Chambers v. TRM Copy Ctrs. Corp., 43 F.3d 29, 36 (2d Cir.1994); Gallo v. Prudential Residential Servs., Ltd. P'ship, 22 F.3d 1219, 1223 (2d Cir.1994). The movant may discharge this burden by demonstrating to the Court that there is an absence of evidence to support the non-moving party's case on an issue on which the non-movant has the burden of proof. See, e.g., Celotex Corp. v. Catrett, 477 U.S. at 323, 106 S.Ct. at 2552-53.
To defeat a summary judgment motion, the non-moving party must do "more than simply show that there is some metaphysical doubt as to the material facts." Matsushita Elec. Indus. Co. v. Zenith Radio Corp., 475 U.S. 574, 586, 106 S.Ct. 1348, 1356, 89 L.Ed.2d 538 (1986). Instead, the non-moving party must "cit[e] to particular parts of materials in the record" to show that "a fact ... is generally disputed." Fed.R.Civ.P. 56(c); see, e.g., Matsushita Elec. Indus. Co. v. Zenith Radio Corp., 475 U.S. at 587, 106 S.Ct. at 1356; Weinstock v. Columbia Univ., 224 F.3d 33, 41 (2d Cir.2000) (At summary judgment, "[t]he time has come ... `to put up or shut up.'" (citations omitted)), cert. denied, 540 U.S. 811, 124 S.Ct. 53, 157 L.Ed.2d 24 (2003).
In evaluating the record to determine whether there is a genuine issue as to any material fact, "[t]he evidence of the non-movant is to be believed, and all justifiable inferences are to be drawn in his favor." Anderson v. Liberty Lobby, Inc., 477 U.S. at 255, 106 S.Ct. at 2513.
In considering a motion for summary judgment, the Court is not to resolve contested issues of fact, but rather is to determine whether there exists any disputed issue of material fact. See, e.g., Donahue v. Windsor Locks Bd. of Fire Comm'rs,
Gaston asserts claims for false arrest and false imprisonment pursuant to § 1983 and New York law. (Dkt. No. 6: Am. Compl. ¶¶ 54-59, 69-74.)
To prevail in a § 1983 action, a plaintiff must demonstrate that he has been denied a constitutional or federal statutory right and that the deprivation occurred under color of state law. See 42 U.S.C. § 1983; West v. Atkins, 487 U.S. 42, 48, 108 S.Ct. 2250, 2254-55, 101 L.Ed.2d 40 (1988). "Section 1983 itself," however, "creates no substantive rights; it provides only a procedure for redress for the deprivation of rights established elsewhere." Sykes v. James, 13 F.3d 515, 519 (2d Cir.1993) (citation omitted), cert. denied, 512 U.S. 1240, 114 S.Ct. 2749, 129 L.Ed.2d 867 (1994); see, e.g., Morris-Hayes v. Bd. of Educ. of Chester Union Free Sch. Dist., 423 F.3d 153, 159 (2d Cir.2005); Thomas v. Roach, 165 F.3d 137, 142 (2d Cir.1999).
"It is now far too late in our constitutional history to deny that a person has a clearly established right not to be arrested without probable cause." Cook v. Sheldon, 41 F.3d 73, 78 (2d Cir.1994); accord, e.g., Lee v. Sandberg, 136 F.3d 94, 102 (2d Cir.1997).
"`A § 1983 claim for false arrest, resting on the Fourth Amendment right of an individual to be free from unreasonable seizures, including arrest without probable cause, is substantially the same as a claim for false arrest under New York law.'" Covington v. City of N.Y., 171 F.3d 117, 122 (2d Cir.) (quoting Weyant v. Okst, 101 F.3d 845, 852 (2d Cir.1996)), cert. denied, 528 U.S. 946, 120 S.Ct. 363, 145 L.Ed.2d 284 (1999); see also, e.g., Jenkins v. City of N.Y., 478 F.3d 76, 84 (2d Cir.2007); Boyd
"Under New York state law, to prevail on a claim of false arrest a plaintiff must show that `(1) the defendant intended to confine him, (2) the plaintiff was conscious of the confinement, (3) the plaintiff did not consent to the confinement and (4) the confinement was not otherwise privileged.'" Jocks v. Tavernier, 316 F.3d at 134-35 (quoting Broughton v. State, 37 N.Y.2d 451, 456, 373 N.Y.S.2d 87, 93, 335 N.E.2d 310, cert. denied, 423 U.S. 929, 96 S.Ct. 277, 46 L.Ed.2d 257 (1975)); see, e.g., Golio v. Suggs, 285 Fed.Appx. 773, 774-75 (2d Cir.2008); Escalera v. Lunn, 361 F.3d 737, 743 (2d Cir.2004); Covington v. City of N.Y., 171 F.3d at 122 ("Under New York law, `a plaintiff claiming false arrest must show, inter alia, that the defendant intentionally confined him without his consent and without justification.'" (quoting Weyant v. Okst, 101 F.3d at 852)); Marshall v. Sullivan, 105 F.3d 47, 50 (2d Cir. 1996); Singer v. Fulton Cnty. Sheriff, 63 F.3d 110, 118 (2d Cir.1995), cert. denied, 517 U.S. 1189, 116 S.Ct. 1676, 134 L.Ed.2d 779 (1996).
"Under New York law, the existence of probable cause is an absolute defense to a false arrest claim." Jaegly v. Couch, 439 F.3d 149, 152 (2d Cir.2006).
Det. George argues that he had probable cause to arrest Gaston because B.D. gave a statement describing the attack and picked Gaston out of a photo array and lineup. (Dkt. No. 25: Defs. Br.
"`Probable cause to arrest 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.'" Torraco v. Port Auth. of N.Y. & N.J., 615 F.3d 129, 139 (2d Cir.2010); see also cases cited on page 787 & n. 11 above. "`When determining whether probable cause exists courts must consider those facts available to the officer at the time of the arrest and immediately before it,' as `[p]robable cause does not require absolute certainty.'" Panetta v. Crowley, 460 F.3d 388, 395 (2d Cir.2006) (citation omitted).
Here, B.D. met with Det. George hours after she was attacked, described the incident in detail and identified Gaston in both a photo array and a lineup. (See pages 783-84 above.) This evidence established probable cause to arrest Gaston. See, e.g., Virgil v. Town of Gates, 455 Fed.Appx. 36, 38 (2d Cir.2012) ("A victim's identification of an assailant is, by itself, sufficient `probable cause to effect an arrest absent circumstances that raise doubts as to the victim's veracity.'"); Rizzo v. Edison, Inc., 172 Fed.Appx. 391, 393 (2d Cir.2006) ("`Both New York State and federal courts have held that a purported crime victim's identification of the alleged culprit will generally suffice to create probable cause to arrest.'"); Ackridge v. New Rochelle City Police Dep't, 09 Civ. 10396, 2011 WL 5101570 at *1 (S.D.N.Y. Oct. 25, 2011) ("The victim's identification from a photo array is sufficient to provide probable cause to arrest."); Garrett v. City of N.Y., 10 Civ. 2689, 2011 WL 4444514 at *4 (S.D.N.Y. Sept. 26, 2011) ("The fact that the victim identified the plaintiff in a photo array and a line-up gave [the detective] probable cause to arrest the plaintiff."); Parisi v. Suffolk Cnty., No. 04-CV-2187, 2009 WL 4405488 at *7 (E.D.N.Y. Nov. 30, 2009) ("[P]robable cause for arrest has often been found by courts where only oral statements and descriptions were provided by the alleged victim."); Thompson v. City of N.Y., 603 F.Supp.2d 650, 657 (S.D.N.Y. 2009) (granting summary judgment for defendant because the victim's "identification of [plaintiff] provided ample probable cause for [his] arrest."); Smith v. City of
In addition to B.D.'s statement and identifications, there was other evidence supporting a probable cause finding. Specifically, after B.D. picked Gaston out of the photo array, Det. George determined that Gaston "lived less than half a mile from the scene of the abduction and approximately one mile from the scene of the assault." (See page 784 above.) Moreover, parked near Gaston's home Det. George observed three white SUVs that fit the description of the vehicle used by the perpetrator. (See pages 783-84 above.) Thus, considering the "totality of the circumstances," Det. George had probable cause to arrest Gaston.
Gaston claims, however, that Det. George had reason to doubt B.D.'s veracity because she did not say that the perpetrator had an accent, whereas Gaston had a "heavy Creole accent and a limited mastery of the English language." (Dkt. No. 28: Gaston Br. at 7, 14-17.) Once Det. George had probable cause from B.D.'s statement and identifications (see page 788 above), however, the fact that Gaston had an accent is not enough to negate probable cause.
Gaston also argues that Det. George had reason to question B.D.'s veracity because she was "upset and crying" when she spoke with Det. George, but he "ignored all efforts to ascertain the victim[']s state of mind before he proceeded to show [her]
Gaston next argues that Det. George "could not reasonably have relied on the lineup to establish probable cause because the lineup was so improperly conducted." (Gaston Br. at 17-19.) Specifically, Gaston argues that the lineup was suggestive because there was only one filler who was Gaston's age (45) even though B.D. described the perpetrator as in his forties. (Gaston Br. at 17-18.) Moreover, Gaston claims that this "`older' filler" had a "noticeabl[y] lighter complexion" than Gaston. (Gaston Br. at 17-18.)
This claim is rejected. Even assuming that the lineup was suggestive,
Gaston further contends that Det. George did not have probable cause because Gaston's wife provided an alibi when she told Det. George that Gaston was home about 2:30 a.m. (Gaston Br. at 6, 14-16.) Gaston also claims that he told Det. George to look at his time sheet from work (Gaston Br. at 21 & Ex. 1: Gaston Rule 56.1 Stmt. ¶ 45; Dkt. No. 30: Prestia Aff. Ex. A: Gaston Dep. Errata Sheet), which presumably would have supported Gaston's claimed alibi.
This claim is meritless because the police have "no obligation to investigate" a defendant's alibi and "any failure to do so would not have vitiated the existence of probable cause." Nelson v. Hernandez, 524 F.Supp.2d 212, 224 (E.D.N.Y.2007); see also, e.g., Brodie v. Fuhrman, No. 07-CV-4212, 2010 WL 1189347 at *7 (E.D.N.Y. Mar. 29, 2010) ("[P]laintiff contends that [the detective] did not have probable cause because he failed to investigate plaintiff's alibi. However, an officer is not required `to investigate exculpatory defenses offered by the person being arrested... before making an arrest.'"); Celestin v. City of N.Y., 581 F.Supp.2d at 432 (Detective "was not required to investigate [plaintiff's] alibi or exhaustively search for other suspects before acting on the facts at hand" because "once the evidence establishes probable cause, an officer is not required to continue investigating, sifting and weighing information, nor is an officer obligated to investigate the suspect's plausible claims of innocence."); Drummond v. Castro, 522 F.Supp.2d 667, 678 (S.D.N.Y.2007) ("While [plaintiff] points to his alibi for the evening of the crime and the character reference given by his employer as evidence that should weigh further against a finding of probable cause to prosecute following his arrest, the Court finds that these factors do not suffice to defeat Defendants' showing of probable cause.... [T]he surviving witness's identification of Plaintiff established an objectively reasonable basis for a finding of probable cause to arrest and prosecute Plaintiff. While evidence of Plaintiff's character and whereabouts on the night of the crime are certainly factors that would be weighed carefully at trial, they do not undermine the previously established basis for a finding of probable cause to arrest and prosecute Plaintiff.").
Gaston also argues that Det. George failed to properly investigate because he failed to: (1) search DMV records to determine if Gaston had a license or owned/registered a vehicle; (2) run the plates of the three white SUVs parked near Gaston's home to see if they belonged to Gaston or were stolen; (3) obtain the video surveillance from Bruckner Plaza before arresting Gaston; and (4) conduct a voice lineup. (Gaston Br. at 8-12, 16.)
These claims are meritless. As the Second Circuit has noted: "If probable
Accordingly, Det. George is entitled to summary judgment on Gaston's false arrest and false imprisonment claims.
Gaston also asserts a claim against Det. George for malicious prosecution pursuant to § 1983. (Dkt. No. 6: Am. Compl. ¶¶ 78-80.) Det. George moves for summary judgment, arguing that he had probable cause to arrest Gaston. (Dkt. No. 25: Defs. Br. at 11-14; Dkt. No. 32: Defs. Reply Br. at 10.)
"The Second Circuit has held that `[f]reedom from malicious prosecution is a constitutional right that has long been clearly established.'" Winn v. McQuillan, 390 F.Supp.2d 385, 389-90 (S.D.N.Y.2005) (quoting Kinzer v. Jackson, 316 F.3d 139, 143 (2d Cir.2003)). "Claims for ... malicious prosecution, brought under § 1983 to vindicate the Fourth and Fourteenth Amendment right to be free from unreasonable seizures, are `substantially the same' as claims for ... malicious prosecution under [New York] state law." Jocks v. Tavernier, 316 F.3d 128, 134 (2d Cir. 2003).
For a malicious prosecution claim to rise to a constitutional level under § 1983, there must also be a post-arraignment seizure. Jocks v. Tavernier, 316 F.3d at 136; see also, e.g., Jean v. Montina, 412 Fed.Appx. 352 at 354; Singer v. Fulton Cnty. Sheriff, 63 F.3d 110, 116-17 (2d Cir.1995), cert. denied, 517 U.S. 1189, 116 S.Ct. 1676, 134 L.Ed.2d 779 (1996). New York law "`places a heavy burden on malicious prosecution plaintiffs....'" Rothstein v. Carriere, 373 F.3d at 282.
"`[T]he existence of probable cause is a complete defense to a claim of malicious prosecution in New York....'" Manganiello v. City of N.Y., 612 F.3d at 161-62.
In order to prevail on his malicious prosecution claim, Gaston needs to show that Det. George lacked probable cause to initiate the prosecution. (See cases cited on pages 792-93 above.) As noted in Section II.B. above, Det. George had probable cause to arrest Gaston based on B.D.'s identifications of Gaston in the photo array and lineup. Once there was probable cause for the arrest, Gaston would have to show that the probable cause dissipated between time of the arrest and the initiation of the prosecution. See, e.g., Johnson v. City of N.Y., 08 Civ. 5277, 2010 WL 2292209 at *6 (S.D.N.Y. June 7, 2010); see also cases cited on page 793 n. 23 above. Gaston does not allege that anything occurred between the arrest and prosecution that would negate probable cause. (See Dkt. No. 28: Gaston Br. at 20-21.)
Det. George argues that he is also entitled to summary judgment on Gaston's false arrest, false imprisonment and malicious prosecution claims on qualified immunity grounds. (Dkt. No. 25: Defs. Br. at 14-15.)
Qualified immunity "shields police officers acting in their official capacity from suits for damages under 42 U.S.C. § 1983, unless their actions violate clearly-established rights of which an objectively reasonable official would have known." Thomas v. Roach, 165 F.3d 137, 142 (2d Cir.1999); see, e.g., Stein v. Barthelson, 419 Fed.Appx. 67, 69 (2d Cir.2011); Wilson v. Aquino, 233 Fed.Appx. 73, 76 (2d Cir.2007); Jones v. Parmley, 465 F.3d 46, 55 (2d Cir.2006); Holeman v. City of New London, 425 F.3d 184, 189 (2d Cir.2005); Rogers v. City of Amsterdam, 303 F.3d 155, 158 (2d Cir.2002).
As noted in Sections II.B. and III.B. above, Det. George had actual probable cause to arrest Gaston and initiate prosecution after B.D. identified Gaston in a photo array and lineup. Accordingly, since Det. George had actual probable cause but only need to have had arguable probable cause to be entitled to qualified
Gaston's complaint also raises a claim for negligent hiring, training and supervision claims against New York City. (Dkt. No. 6: Am. Compl. ¶¶ 75-77.) Gaston also alleges that Det. George violated due process and the equal protection clause and discriminated against him in violation of 42 U.S.C. § 1981. (Am. Compl. ¶¶ 55, 58.) Defendants moved for summary judgment on those claims (Dkt. No. 25: Defs. Br. at 9-10, 15-16), but Gaston failed to respond or even mention these claims in his opposition brief to defendants' summary judgment motion. (See generally Dkt. No. 28: Gaston Br.)
For the reasons stated above, defendants' summary judgment motion (Dkt. No. 20) is GRANTED.
SO ORDERED.