LAURA TAYLOR SWAIN, District Judge.
Plaintiff D'Anthony Jamison ("Plaintiff" or "Mr. Jamison") brings this civil rights action pursuant to 42 U.S.C. §§ 1983 and 1988 against Defendant Nathan Cavada ("Defendant" or "Detective Cavada"), a detective with the New York City Police Department. Plaintiff asserts that Defendant violated his federal constitutional rights by unlawfully detaining him, maliciously prosecuting him, denying him his right to a fair trial, and subjecting him to excessive force. The Court has jurisdiction of this action pursuant to 28 U.S.C. §§ 1331 and 1343.
Before the Court is Defendant's motion for summary judgment as to all of Plaintiff's claims. (Docket Entry No. 50.) The Court has considered the parties' submissions carefully. For the following reasons, Defendant's motion for summary judgment is granted in part and denied in part.
Except as otherwise noted, the following material facts are undisputed.
Detective Cavada followed Mr. Jamison onto the Brooklyn-bound train and, at the Bedford Avenue stop, asked Mr. Jamison to deboard so that he could issue Mr. Jamison a ticket for holding the train doors open. (Def. 56.1 ¶¶ 5-6.) Mr. Jamison alleges that he did not feel free to leave at this time, but he also acknowledges that he did, in fact, "start[] to walk away from Cavada" because he "had done nothing unlawful." (Pawar Aff., Ex. 1 ¶¶ 6, 9.) Mr. Jamison alleges that Detective Cavada then "grabbed [Plaintiff] from behind by [his] neck," and "smashed it against the rail in the middle of the platform." (
Before issuing Mr. Jamison a ticket for holding the train doors open, Detective Cavada conducted a warrant check and discovered that Mr. Jamison had multiple outstanding arrest warrants. (Def. 56.1 ¶¶ 7-8.) Detective Cavada testified that, after the warrant check, he handcuffed Mr. Jamison, "placed him under arrest," and escorted him via subway train to "Transit District 4"—the police station at the Union Square station. (
Detective Cavada claims that, while Mr. Jamison deboarded the train at Union Square, Detective Cavada noticed an iPhone on the seat where Mr. Jamison had been sitting alone. (Def. 56.1 ¶¶ 11-13.) The phone displayed the following message: "This iPhone has been lost, please call my cousin at. . . ." (
On April 1, 2014, Detective Cavada charged Mr. Jamison with (i) interfering with transit service in violation of section 1050.6(a) of chapter 21 of the New York Codes, Rules and Regulations, and (ii) fifth degree possession of stolen property in violation of New York Penal Law section 165.40. (Def. 56.1 ¶ 15.) Mr. Jamison alleges that he was then sent to Rikers Island, where he received medical treatment for injuries sustained during his arrest. (Pawar Aff., Ex. 1 ¶ 32.) Detective Cavada disputes Mr. Jamison's allegation concerning medical treatment and asserts that there are no medical records pertaining to this alleged treatment. (Def. 56.1 ¶ 18.) Mr. Jamison posted bail and was released from Rikers Island on April 4, 2014. (Pawar Aff., Ex. 1 ¶ 26.)
On the day that he was released from Rikers, Mr. Jamison returned to Transit District 4 to retrieve the belongings Detective Cavada had confiscated after his arrest. (Def. 56.1 ¶ 32.) Detective Cavada had sent Mr. Jamison's MetroCard to the Transit Bureau Special Investigations Unit for investigation, and had discovered that Mr. Jamison's MetroCard was purchased using a stolen credit card. (
On February 18, 2015, the charges arising from Mr. Jamison's April 1 and 4, 2014, arrests were dismissed pursuant to speedy trial provisions. (
Rule 56(a) of the Federal Rules of Civil Procedure provides that summary judgment is to be granted in favor of a moving party where that party can demonstrate "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);
For the purposes of summary judgment motion practice, a fact is considered material "if it might affect the outcome of the suit under the governing law," and an issue of fact is "genuine" where "the evidence is such that a reasonable jury could return a verdict for the nonmoving party."
Under section 1983, individuals may bring a private cause of action against persons "acting under color of state law" to recover money damages for deprivations of their federal or constitutional rights.
A section 1983 claim for false arrest "rest[s] on the Fourth Amendment right of an individual to be free from unreasonable seizures, including arrest without probable cause."
Where a law enforcement officer makes an arrest without probable cause, he or she may nonetheless be immune from liability under the doctrine of qualified immunity. "The defense of qualified immunity shields law enforcement officers from § 1983 claims for money damages provided that their conduct does not violate clearly established constitutional rights of which a reasonable person would have been aware."
Material factual disputes preclude summary judgment with respect to Plaintiff's April 1, 2014, false arrest claim. Defendant argues that (i) Plaintiff's active arrest warrants and (ii) the lost iPhone he allegedly found in Plaintiff's possession gave him probable cause to arrest Plaintiff on April 1, 2014. (Memorandum of Law in Support of Defendant's Motion for Summary Judgment Pursuant to Fed. R. Civ. P. 56 ("Def. Br."), Docket Entry No. 53, at 8.) However, Plaintiff alleges that he was arrested before Detective Cavada discovered either of these facts. According to Plaintiff, he was arrested (at the latest) when Detective Cavada "grabbed [him] from behind by [his] neck" after he began to walk away. No reasonable person would feel free to leave after being forcibly "grabbed" by a police officer. The parties' respective accounts of what preceded this arrest differ materially. Detective Cavada testified that he observed Plaintiff pacing on the L train platform and holding the subway doors open as they were closing. Plaintiff, on the other hand, alleges that he was not pacing on the train platform; he alleges that he boarded the first Brooklyn-bound train that he saw and did not interfere in any way with the subway doors. Further, Plaintiff alleges that he did not have an iPhone in his possession on April 1, and that Defendant had not conducted a search of the subway seat before Plaintiff occupied it. Taking Plaintiff's declaration as true—as the Court must at this stage—the Court concludes that a reasonable jury could find that Detective Cavada lacked probable cause before he arrested Plaintiff on April 1, 2014. The same factual disputes also preclude a determination that Detective Cavada is entitled to qualified immunity as a matter of law. Therefore, Defendant's motion is denied as to Plaintiff's April 1 false arrest claim.
Defendant argues that he had probable cause to arrest Plaintiff on April 4, 2014, because Plaintiff possessed (i) a MetroCard that had been purchased with a stolen credit card and (ii) a crack pipe. (Def. Br. at 10-11.) Plaintiff has failed to identify a genuine dispute as to these facts. Instead, Plaintiff offers only a conclusory declaration that he "did not possess any stolen metro-cards and [he] certainly did not possess [a] controlled substance on March 10 or April 4, 2014." (Pawar Aff., Ex. 1 ¶ 29.) Plaintiff does not dispute that the MetroCard he had in his possession on April 1 had been purchased with a stolen credit card. Further, Plaintiff's assertion that he "did not possess [a] controlled substance" does not controvert Defendant's allegations that he recovered from Plaintiff's possession a pipe that tested positively for cocaine. For these reasons, the Court concludes that Defendant has demonstrated that there is no genuine dispute that Detective Cavada had probable cause to arrest Plaintiff on April 4, 2014. Therefore, the Court grants Defendant's motion as to Plaintiff's April 4 false arrest claim.
In order to prevail on a malicious prosecution claim brought under section 1983, a plaintiff must demonstrate "(i) the commencement or continuation of a criminal proceeding against her; (ii) the termination of the proceeding in her favor; (iii) that there was no probable cause for the proceeding; (iv) that the proceeding was instituted with malice;" and (v) "a seizure or other perversion of proper legal procedures implicating the claimant's personal liberty and privacy interests under the Fourth Amendment."
Plaintiff has not proffered any evidence that the proceedings were terminated in his favor. "[P]roceedings are terminated in favor of the accused only when their final disposition is such as to indicate the accused is not guilty[;]" a plaintiff must demonstrate "affirmative indications of innocence to establish `favorable termination.'"
To prevail on a claim for deprivation of a fair trial, a plaintiff must show that (i) an investigating official (ii) fabricated evidence (iii) that was likely to influence a jury's decision, that the investigating official (iv) forwarded that information to prosecutors, and (v) the plaintiff suffered a deprivation of liberty as a result.
Defendant argues that Plaintiff is unable to show that he fabricated evidence and, as such, Plaintiff's fair trial claim cannot survive summary judgment. (Def. Br. at 19.) However, taking as true Plaintiff's declaration that he neither held the subway doors open nor possessed a stolen iPhone, a reasonable factfinder could conclude that Detective Cavada's account was fabricated. Therefore, there remains an issue of fact as to whether the transit violation and possession of stolen property charges brought against Plaintiff were based on fabricated evidence. This question must be left for the finder of fact. Defendant's motion is denied as to Plaintiff's April 1 fair trial claim.
On the other hand, Plaintiff has failed to demonstrate that there is a genuine dispute as to the facts underlying his controlled substance charge. Plaintiff alleges that he "certainly did not possess [a] controlled substance on March 10 or April 4, 2014." (Pawar Aff., Ex. 1 ¶ 29.) However, Plaintiff cannot "show the existence of a genuine issue of fact to be tried merely by making assertions that are conclusory. . . ."
Mr. Jamison claims that Detective Cavada used excessive force in smashing Mr. Jamison's neck against a railing and in handcuffing Mr. Jamison on April 1, 2014. In evaluating whether a law enforcement officer used excessive force during an arrest, the Court should consider "whether the officers' actions are `objectively reasonable' in light of the facts and circumstances confronting them, without regard to their underlying intent or motivation."
Handcuffing-related claims demand distinct considerations because "to be effective handcuffs must be tight enough to prevent the arrestee's hands from slipping out."
Plaintiff claims that Defendant used excessive force when effectuating his April 1, 2014, arrest because he "grabbed [his] neck and smashed it against the rail in the middle of the platform," and "tightly handcuffed [him] causing [him] excruciating pain." (Pawar Aff., Ex. 1 ¶¶ 12-13.)
For the foregoing reasons, Defendant's motion for summary judgment is granted as to (i) Plaintiff's false arrest claim arising from his April 4, 2014, arrest, (ii) Plaintiff's malicious prosecution claim, (iii) Plaintiff's denial of a right to fair trial claim arising from charges brought on April 4, 2014, and (iv) Plaintiff's handcuffing excessive force claim. Defendant's motion is denied in all other respects.
The parties must promptly contact Magistrate Judge Aaron's chambers to schedule a settlement conference. This case remains referred to Judge Aaron for general pretrial management. This Memorandum Order resolves Docket Entry No. 50.
SO ORDERED.