Alwan v. City of N.Y.
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Opinion
NICHOLAS G. GARAUFIS, United States District Judge.
Plaintiff Abdulgalil Alwan's son was involved in a traffic accident and called his father to the scene of the accident. While Plaintiff was waiting with his son, he was confronted by New York City Police Department ("NYPD") officers Nicholas Nelson and Jessica Hernandez, arrested, briefly detained, and cited for disorderly conduct and disobeying a lawful order. (Defs. Statement of Material Facts ("Defs. 56.1") (Dkt. 43) ¶¶ 5-21.) Plaintiff subsequently filed this suit, which alleges, among other things, that Nelson and Hernandez violated various of his rights under the U.S. and New York State constitutions and New York tort law. (Compl. (Dkt. 1).) Before the court is Defendants' motion for partial summary judgment as to Plaintiff's claims against the NYPD, his claims under the New York State Constitution, his claims under
I. BACKGROUND
A. Factual History
The following statement of facts is largely taken from the parties' Local Rule 56.1 *575statements and deposition testimony, with the evidence "constru[ed] ... in the light most favorable to the non-moving party." Wandering Dago, Inc. v. Destito,
On September 8, 2013, Plaintiff's teenaged son was riding in a car that was struck by another vehicle. (Defs. 56.1 ¶ 5.) The son called Plaintiff, who came to the scene of the accident. (Id. ¶¶ 6-7.)
Soon afterwards, Hernandez and Nelson arrived at the scene of the accident as well. (Id. ¶¶ 9-10.) According to Plaintiff, Nelson immediately began shouting at everyone present to move back. (Pl. 56.1 Counterstatement ¶ 3; Pl. Dep. Tr. (Dkt. 47-2) 30:7-8, 35:2-11.) Nelson asked Plaintiff if Plaintiff had been in one of the cars involved in the accident; when Plaintiff said that he was not, Nelson allegedly pushed him back. (Pl. Dep. Tr. 38:25-39:4.) Plaintiff allegedly then told Nelson that Plaintiff's son had been in the accident, that the son was scared, and that Plaintiff needed to remain with him. (Id. 35:12-36:11, 36:18-37:13.) According to Plaintiff, Nelson then asked him for identification and, while Plaintiff was trying to get his identification, pushed him "so hard," twisted his arm, threw him up against a wall, and, with Hernandez's help, handcuffed him. (Defs. 56.1 ¶ 15; Pl. 56.1 Counterstatement ¶¶ 4-5; Pl. Dep. Tr. 36:13-17, 37:14-38:13, 38:25-39:10.) Nelson then allegedly threw Plaintiff to the ground, dragged him by the handcuffs to a police car, slammed him against the police car, put him in the back seat of the car, and punched him repeatedly in the torso. (Defs. 56.1 ¶ 15; Pl. 56.1 Counterstatement ¶¶ 6-7; Pl. Dep. Tr. 39:24-40:1, 43:18-22, 45:19-46:4, 47:16-48:5, 50:3-52:18.) While allegedly punching Plaintiff, Nelson asked where Plaintiff was from; when Plaintiff responded that he was from Yemen, Nelson allegedly said that "in Yemen they spit in your face." (Pl. 56.1 Counterstatement ¶ 9; Pl. Dep. Tr. 52:19-24.) Meanwhile, Hernandez, who was sitting in the front of the cruiser, allegedly asked Plaintiff "was this worth it[?]" (Pl. 56.1 Counterstatement ¶ 10; Pl. Dep. Tr. 53:22-54:1.)1
When two other officers arrived at the scene, Nelson allegedly uncuffed Plaintiff *576and told him that he was lucky that the other officers had arrived to rescue him. (Pl. 56.1 Counterstatement ¶ 13; Pl. Dep. Tr. 60:13-15.) Plaintiff was cited for disorderly conduct and released, and he promptly headed to the 66th Precinct to file a complaint. (Pl. 56.1 Resp. ¶ 20; Pl. 56.1 Counterstatement ¶ 17; Pl. Dep. Tr. 63:13-16, 64:16-18.) The disorderly-conduct charged was subsequently dismissed (Defs. 56.1 ¶ 21; Pl. Dep. Tr. 55:16-56:25), and two police officers (whose names he could not remember) allegedly visited his home several months later to apologize for his mistreatment and to say that Nelson needed additional training (Pl. 56.1 Counterstatement ¶ 18; Pl. Dep. Tr. 116:25-118:11).
B. Procedural History
Plaintiff served a notice of claim against the City of New York (the "City") and the NYPD on November 15, 2013, and testified at a hearing held pursuant to Section 50-h of the New York General Municipal Law. (Compl. (Dkt. 1) ¶¶ 7-8.) He thereafter commenced this action, which asserts twelve claims against the City, NYPD, Hernandez, and Nelson under
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NICHOLAS G. GARAUFIS, United States District Judge.
Plaintiff Abdulgalil Alwan's son was involved in a traffic accident and called his father to the scene of the accident. While Plaintiff was waiting with his son, he was confronted by New York City Police Department ("NYPD") officers Nicholas Nelson and Jessica Hernandez, arrested, briefly detained, and cited for disorderly conduct and disobeying a lawful order. (Defs. Statement of Material Facts ("Defs. 56.1") (Dkt. 43) ¶¶ 5-21.) Plaintiff subsequently filed this suit, which alleges, among other things, that Nelson and Hernandez violated various of his rights under the U.S. and New York State constitutions and New York tort law. (Compl. (Dkt. 1).) Before the court is Defendants' motion for partial summary judgment as to Plaintiff's claims against the NYPD, his claims under the New York State Constitution, his claims under
I. BACKGROUND
A. Factual History
The following statement of facts is largely taken from the parties' Local Rule 56.1 *575statements and deposition testimony, with the evidence "constru[ed] ... in the light most favorable to the non-moving party." Wandering Dago, Inc. v. Destito,
On September 8, 2013, Plaintiff's teenaged son was riding in a car that was struck by another vehicle. (Defs. 56.1 ¶ 5.) The son called Plaintiff, who came to the scene of the accident. (Id. ¶¶ 6-7.)
Soon afterwards, Hernandez and Nelson arrived at the scene of the accident as well. (Id. ¶¶ 9-10.) According to Plaintiff, Nelson immediately began shouting at everyone present to move back. (Pl. 56.1 Counterstatement ¶ 3; Pl. Dep. Tr. (Dkt. 47-2) 30:7-8, 35:2-11.) Nelson asked Plaintiff if Plaintiff had been in one of the cars involved in the accident; when Plaintiff said that he was not, Nelson allegedly pushed him back. (Pl. Dep. Tr. 38:25-39:4.) Plaintiff allegedly then told Nelson that Plaintiff's son had been in the accident, that the son was scared, and that Plaintiff needed to remain with him. (Id. 35:12-36:11, 36:18-37:13.) According to Plaintiff, Nelson then asked him for identification and, while Plaintiff was trying to get his identification, pushed him "so hard," twisted his arm, threw him up against a wall, and, with Hernandez's help, handcuffed him. (Defs. 56.1 ¶ 15; Pl. 56.1 Counterstatement ¶¶ 4-5; Pl. Dep. Tr. 36:13-17, 37:14-38:13, 38:25-39:10.) Nelson then allegedly threw Plaintiff to the ground, dragged him by the handcuffs to a police car, slammed him against the police car, put him in the back seat of the car, and punched him repeatedly in the torso. (Defs. 56.1 ¶ 15; Pl. 56.1 Counterstatement ¶¶ 6-7; Pl. Dep. Tr. 39:24-40:1, 43:18-22, 45:19-46:4, 47:16-48:5, 50:3-52:18.) While allegedly punching Plaintiff, Nelson asked where Plaintiff was from; when Plaintiff responded that he was from Yemen, Nelson allegedly said that "in Yemen they spit in your face." (Pl. 56.1 Counterstatement ¶ 9; Pl. Dep. Tr. 52:19-24.) Meanwhile, Hernandez, who was sitting in the front of the cruiser, allegedly asked Plaintiff "was this worth it[?]" (Pl. 56.1 Counterstatement ¶ 10; Pl. Dep. Tr. 53:22-54:1.)1
When two other officers arrived at the scene, Nelson allegedly uncuffed Plaintiff *576and told him that he was lucky that the other officers had arrived to rescue him. (Pl. 56.1 Counterstatement ¶ 13; Pl. Dep. Tr. 60:13-15.) Plaintiff was cited for disorderly conduct and released, and he promptly headed to the 66th Precinct to file a complaint. (Pl. 56.1 Resp. ¶ 20; Pl. 56.1 Counterstatement ¶ 17; Pl. Dep. Tr. 63:13-16, 64:16-18.) The disorderly-conduct charged was subsequently dismissed (Defs. 56.1 ¶ 21; Pl. Dep. Tr. 55:16-56:25), and two police officers (whose names he could not remember) allegedly visited his home several months later to apologize for his mistreatment and to say that Nelson needed additional training (Pl. 56.1 Counterstatement ¶ 18; Pl. Dep. Tr. 116:25-118:11).
B. Procedural History
Plaintiff served a notice of claim against the City of New York (the "City") and the NYPD on November 15, 2013, and testified at a hearing held pursuant to Section 50-h of the New York General Municipal Law. (Compl. (Dkt. 1) ¶¶ 7-8.) He thereafter commenced this action, which asserts twelve claims against the City, NYPD, Hernandez, and Nelson under
As noted above, Defendants have moved for partial summary judgment. Defendants do not seek summary judgment with respect to Plaintiff's § 1983 equal-protection, search-and-seizure, or excessive-force claims against Hernandez and Nelson, his state-law assault or battery claims, or his claim that the City is vicariously liable for Hernandez's and Nelson's intentional torts. (Cf. Defs. Mem. at 5-6.) Instead, Defendants only argue in their motion that they are entitled to summary judgment as to Plaintiff's Monell, state constitutional, IIED, and negligence claims. (Id. )
After Defendants filed their motion for partial summary judgment, Plaintiff withdrew his New York State constitutional claims against Nelson and Hernandez (Pl. Mem. in Opp'n to Mot. for Partial Summ. J. ("Pl. Mem.") (Dkt. 46) at 14), his IIED claim (id. at 15), and his negligent-failure-to-protect claim (id. ). Plaintiff refused, however, to withdraw his negligent-training-and-supervision claim "absent a clear concession that Officers Nelson and Hernandez were acting within the scope of their employment" at the time of his arrest. (Id. at 16-17.) Defendants conceded *577this point in their reply brief (Defs. Reply in Supp. of Mot. to Dismiss ("Defs. Reply") (Dkt. 48) at 10), so the parties appear to agree that Plaintiff's state-law negligent-training-and-supervision claim is untenable. See Passucci v. Home Depot, Inc.,
Thus, only two claims remain in dispute, for purposes of this motion: (1) Plaintiff's Monell claim against the City (Compl. ¶¶ 53-60); and (2) his claims under the New York State Constitution, to the extent he asserts them against the City under a respondeat superior theory (id. ¶¶ 61-66, 86-88). The court discusses these claims in turn.
II. LEGAL STANDARD
The court may enter 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). On a motion for summary judgment, the court draws all reasonable inferences and resolves all ambiguities in favor of the non-moving party. Anderson v. Liberty Lobby, Inc.,
III. DISCUSSION
A. Monell /Failure to Train, Supervise, and Discipline
Although Plaintiff initially asserted a sweeping Monell claim (see Compl. ¶¶ 54, 56-57), he has since focused this claim on allegations that the City failed to train, supervise, or discipline its police officers (particularly Nelson) regarding their use of force, and that this failure amounted to deliberate indifference to his Fourth Amendment rights. (Pl. Opp'n at 7-12.) Defendants advance several reasons why, in their view, Plaintiff has not shown that he was injured pursuant to a municipal policy or custom, as is necessary to establish Monell liability. (Defs. Mem. at 5.) First, they argue, to the extent Plaintiff's Monell claim relies on a failure-to-train theory, he has not identified specific deficiencies with respect to the City's police-officer-training program or shown that such deficiency is "closely related to the ultimate injury" Plaintiff suffered. (Id. (quoting Dekuyper v. City of New York, No. 14-CV-8249 (DLC),
Municipalities cannot be vicariously liable under § 1983 for their employees' acts. Monell,
(1) a formal policy officially endorsed by the municipality; (2) actions taken by government officials responsible for establishing the municipal policies that caused the particular deprivation in question; (3) a practice so consistent and widespread that, although not expressly authorized, constitutes a custom or usage of which a supervising policy-maker must have been aware; or (4) a failure by policymakers to provide adequate training or supervision to subordinates to such an extent that it amounts to deliberate indifference to the rights of those who come into contact with the municipal employees.
Jones v. Westchester County,
When a Monell claim relies on the theory that the municipality failed to "train certain employees about their legal duty to avoid violating [individuals'] rights," the plaintiff must show that the "municipality's failure to train its employees in a relevant respect ... amount[ed] to 'deliberate indifference to the rights of persons with whom the [untrained employees] came into contact.' " Connick v. Thompson,
1. Failure to Train
The court first considers whether Plaintiff's Monell claim might be sustainable under the theory that the City failed to train its police officers in general, or Nelson in particular, in the use of force.
To establish that a municipality acted with deliberate indifference for purposes of a failure-to-train claim, a plaintiff must meet three requirements.
First, the plaintiff must show that a policymaker knows "to a moral certainty" that her employees will confront a given situation. Thus, a policymaker does not exhibit deliberate indifference by failing to train employees for rare or unforeseen events.
Second, the plaintiff must show that the situation either presents the employee with a difficult choice of the sort that training or supervision will make less difficult or that there is a history of employees mishandling the situation....
*579Finally, the plaintiff must show that the wrong choice by the city employee will frequently cause the deprivation of a citizen's constitutional rights. Thus, municipal policymakers may appropriately concentrate training and supervision resources on those situations where employee misconduct is likely to deprive citizens of constitutional rights.
Walker v. City of New York,
Plaintiff has not produced any policy manuals or training materials in support of the theory that the City acted with deliberate indifference in failing to train its officers in the use of force. (See Defs. Mem. at 5.) Instead, he relies on a 2015 report prepared by the Office of the Inspector General for the NYPD ("OIG-NYPD") regarding the NYPD's use of force (the "IG Report"), which discusses the City's use-of-force training (Off. of the Inspector Gen., N.Y.C. Dep't of Investigation, Police Use of Force in New York City: Findings and Recommendations on NYPD's Policies and Practices (2015) (Dkt. 47-19) at 39-44), and on the deposition testimony of Nelson and Hernandez. In the IG Report, the OIG-NYPD reviewed how the NYPD trains academy cadets and active-duty officers in the use of force, ultimately concluding that the NYPD should both place greater emphasis in training on how to de-escalate tense situations and increase the police academy's use of "scenario and simulation trainings." (IG Report at 39-44.) In their depositions, both Hernandez and Nelson were questioned about the use-of-force training they received as cadets and on the job. While Hernandez gave conflicting testimony about whether she could remember receiving any such training (compare Hernandez Dep. Tr. 12:11-15, with id. 107:13-17, and id. 107:22-108:4), Nelson testified that he had received such training both in the academy and on the job, although he could not remember the precise meaning of "Level II force" or recall the NYPD Patrol Guide's procedures regarding the use of force (Nelson Dep. Tr. 14:17-21,126:20-127:3; 127:11-128:8, 129:2-5, 129:19-130:7, 130:16-131:4).
After reviewing this evidence, the court cannot discern any "specific deficiency in the city's training program" that was "closely related" to Plaintiff's alleged injuries. As an initial matter, the evidence before the court shows that the NYPD does, in fact, train its officers in the use of excessive force, and that Nelson in particular received such training. Simply alleging that Nelson used excessive force against Plaintiff does not show that Nelson received inadequate training about when and how to use force. See, e.g., Jenkins v. City of New York,
The best evidence in support of Plaintiff's position is the IG Report, which expressly recommends that the NYPD enhance its training on the de-escalation of hostile encounters. (IG Report at 43-44.) Courts in this district have repeatedly refused, however, to impose Monell liability on the basis of the IG Report. See Hanson v. City of New York, No. 15-CV-1447 (MKB),
Because Plaintiff has not produced "evidence of any deficient or absent training program related to ... excessive force that could have caused the instant alleged violations," he cannot show that the City acted with deliberate indifference in failing to train its police officers, or Nelson in particular. See Underwood v. City of New York, No. 14-CV-7531 (RRM),
2. Failure to Supervise or Discipline
Nor can the City be liable under the theory that it acted with deliberate indifference by failing to "supervise, monitor and/or discipline" its police officers. (Pl. Mem. at 10.) This is because Plaintiff has not introduced evidence from which a rational factfinder could conclude that the City deliberately chose not to act in the face of an obvious risk that its police officers (or Nelson in particular) would use excessive force against members of the public.
As with his failure-to-train theory, Plaintiff's failure-to-supervise and failure-to-discipline theories require him to establish that the City acted with deliberate indifference. See Reynolds,
a. Police Officers in General
The court first considers whether Plaintiff has demonstrated the existence of a triable issue as to whether the City turned a blind eye to an obvious risk that NYPD officers often use excessive force against civilians, thereby evincing the City's deliberate indifference to those civilians' Fourth Amendment rights. In support of this contention, Plaintiff points to the IG Report, in which the OIG-NYPD analyzed 207 allegations of non-lethal force in 179 cases between 2010 and 2014 and concluded that, among other things, the NYPD provided insufficient guidance to officers about how to handle confrontations with members of the public and "frequently failed to impose discipline even when provided with evidence of excessive force." (IG Report at 1, 3-5.) As alluded to above, courts in this circuit have been hesitant to impose Monell liability on the basis of the IG Report alone. In particular, it is not clear that the IG Report rationally supports a finding that it was obvious that NYPD officers required additional supervision or discipline to prevent them from using excessive force against civilians. Compare Delorbe-Bell v. City of New York, No. 15-CV-2344 (LGS),
Even assuming that the IG Report could support such a conclusion in some other case, however, it cannot here, because it was issued well after Plaintiff's arrest. As noted above, the incident at issue in this suit took place in September 2013, but the IG Report was not published until March 2015. Absent some additional evidence-for example, about why the report was commissioned and what the City knew as of September 2013-the IG Report alone does not create a triable issue as to whether the City was deliberately indifferent to the need for greater supervision or discipline to prevent the use of excessive force by NYPD officers in general. See Boddie,
*582b. Hernandez and Nelson
It is a somewhat closer call as to whether the City ignored an obvious need to better supervise or discipline Hernandez and Nelson, in particular, to attenuate the risk that either would use excessive force against members of the public. In support of this theory, Plaintiff points to evidence that both officers have been the subject of prior misconduct complaints. The court first discusses whether these complaints are sufficient to create a triable issue regarding the City's supervision or discipline of Hernandez, then turns to Nelson.
i. Hernandez
The City cannot be liable based on its failure to supervise or discipline Hernandez. The record indicates that Hernandez was the subject of two prior Civilian Complaint Review Board ("CCRB") complaints: a 2008 complaint regarding "the use of physical force, discourteous words and offensive language regarding race" and a 2009 complaint "regarding offensive language relating to someone's race." (Pl. 56.1 Counterstatement ¶¶ 42-43.) Hernandez has also been the subject of three NYPD Internal Affairs Bureau ("IAB") investigations, none of which involved complaints of false arrest or the use of excessive force. (Id. ¶¶ 44-46.)3 Thus, only one of these five complaints actually involved conduct similar to Plaintiff's Monell claim, which is based on the City's alleged deliberate indifference to its officers' use of force. Without something more-for example, evidence that the 2008 incident involved such "extreme" use of force that the need for additional supervision or discipline should have been obvious, see Amnesty Am.,
ii. Nelson
Nor can the City be liable for failure to supervise or discipline Nelson, though it is a closer call in light of Nelson's lengthy and troubling history of civilian complaints.
Nelson's record with the NYPD has been checkered, to put it gently. From early 2010 until the date of Plaintiff's arrest, Nelson received at least 11 CCRB complaints, the majority of which pertained to the use of physical force, verbal abuse, or discourtesy. (CCRB History (Dkt. 47-9 at ECF p.24) at ECF pp.25-26.) It appears that none of these complaints resulted in discipline, because the allegations against Nelson were unsubstantiated, Nelson was exonerated, or the complainant would not cooperate with the investigation. (Id. ) During his deposition, Nelson testified that he had also been the subject of an additional CCRB complaint pertaining to an allegedly unlawful stop, threatened and actual use of physical force, and discourteous words. (Pl. 56.1 Counterstatement *583¶ 61; Nelson Dep. Tr. 103:20-104:22.) As a result of having received three CCRB complaints within one year, Nelson was subject to "Level I" force monitoring beginning on June 19, 2012. (Pl. 56.1 Counterstatement ¶ 69.)4 Nelson was also the subject of five IAB investigations based on similar civilian complaints (which overlap in part with the CCRB complaints discussed above). (IAB Officer Resume (Dkt. 47-7); Defs. 56.1 Reply ¶ 63.)
Prior to the incident in question, Nelson was also the subject of at least three domestic-violence complaints, including (1) a 2009 incident in which Nelson pushed and choked his girlfriend (Pl. 56.1 Counterstatement ¶ 64); (2) an April 2010 incident in which Nelson threatened to mutilate a man he saw with his former girlfriend (id. ¶ 65); and (3) a September 2012 incident in which Plaintiff was accused of ransacking another girlfriend's house during a verbal dispute (id. ¶ 71). In April 2010, as a result of the first two incidents, Nelson was placed on "modified assignment," his firearm was taken away, and he was docked 20 vacation days. (Id. ¶¶ 66-67.) The third incident was, however, found by NYPD investigators to be largely unsubstantiated. (Feb. 19, 2014, Report (Dkt. 47-14 at ECF p.8) at ECF pp.8, 12.)
Finally, Plaintiff also notes that Nelson was named as a defendant in two civil-rights lawsuits based on incidents that took place before Plaintiff's arrest. (Pl. 56.1 Counterstatement ¶ 75.) In the first suit, the plaintiff alleged that, in May 2009, Nelson and other police officers falsely arrested him, used excessive force against him, and misrepresented that he had engaged in disorderly conduct. 1st Am. Compl. (Dkt. 1) ¶¶ 8-23,
The court assumes without deciding that Nelson's history of civilian complaints and disciplinary history are sufficient to create a triable issue as to whether the City was aware of a risk that Nelson would use excessive force against arrestees. "Courts in the Second Circuit routinely hold that multiple civilian complaints against an officer regarding conduct similar to that exhibited toward a plaintiff is enough for a jury to find the requisite degree of indifference to support failure to supervise liability under Monell." Coggins v. County of Nassau,
Regardless of whether the City was aware of such a risk, however, Plaintiff's failure-to-supervise and failure-to-discipline theories are unavailing because he has not presented evidence from which a rational factfinder could conclude that the City acted with deliberate indifference to this risk. As noted above, "deliberate indifference may be inferred if [prior complaints of misconduct] are followed by no meaningful attempt on the part of the municipality to investigate or to forestall further incidents," Vann,
Plaintiff contends that the increased force monitoring to which Nelson was subjected after racking up numerous civilian complaints was "nothing more than a sham or a feigned attempt at discipline" because Nelson was unaware that he was subject to "Level II" force monitoring. (Pl. Opp'n at 9.) Nelson was aware, however, that he had been subject to "Level I" force monitoring because he had accumulated *585multiple CCRB complaints. (Nelson Dep. Tr. 27:5-24.) While it is true that Nelson did not recall being subject to "Level II" force monitoring (id. 28:11-29:24), this fact does little to help Plaintiff's case. Because the City subjected Nelson to "Level II" force monitoring after Plaintiff's arrest, Plaintiff cannot show that any deficiency with respect to this level of force monitoring actually caused him to suffer constitutional injury. Moreover, the fact that the City increased Nelson's force monitoring soon after Plaintiff's arrest shows that the City did supervise and discipline Plaintiff in response to complaints about his alleged use of excessive force, and tends to undermine any inference that the City acted with deliberately indifference to his violations of constitutional rights. (See NYPD Central Personnel Index Round Robin Report (Dkt. 47-8 at ECF p.2) at ECF p.4.)
Finally, Plaintiff argues, based on the fact that Nelson continued to receive civilian complaints while being monitored, that the NYPD's force-monitoring system is so ineffective as to constitute deliberate indifference to civilians' constitutional rights. (Pl. Opp'n at 9.) Complaints, without more, do not prove that a police officer actually violated anyone's constitutional rights, so those unsubstantiated complaints cannot support a rational conclusion that the NYPD's force-monitoring system was "so deficient as to reflect a policy of deliberate indifference to the civil rights of the citizenry." Mahan,
* * *
Because Plaintiff has not produced evidence from which a rational factfinder could conclude that the City acted with deliberate indifference in failing to train, supervise, or discipline NYPD officers in general, or Hernandez and Nelson in particular, regarding the use of force against the public, the court GRANTS Defendants' motion for summary judgment as to Plaintiff's Monell claim.
B. State Constitutional Claims
Defendants next argue that Plaintiff's claims under the New York State Constitution should be dismissed because New York courts recognize a private right of action for constitutional torts only in cases in which no alternative remedy is available. (Defs. Mem. at 6.) Because Plaintiff may maintain his equal-protection, search-and-seizure, and excessive-force claims under § 1983, Defendants argue, he may not also do so under the New York State Constitution. (Id. ) The court accepts this argument in part and rejects it in part.
Like the U.S. Constitution, the New York State Constitution prohibits unreasonable searches and seizures, the use of excessive force against arrestees, and the denial of the equal protection of the laws. See N.Y. Const., art. I, §§ 11, 12 ; Bancroft v. City of Mount Vernon,
The Court of Appeals subsequently narrowed Brown's "narrow remedy," holding that a private right of action for violations of the New York State Constitution exists only where such a right of action is necessary to address both "the private interest that citizens harmed by constitutional violations have an avenue of redress, and the public interest that future violations be deterred." Martinez v. City of Schenectady,
Federal courts in this circuit have apparently uniformly held that no private right of action exists for violations of the New York State Constitution where the plaintiff has an alternative remedy under § 1983 for violations of parallel provisions of the U.S. Constitution. See, e.g., Allen v. Antal,
Instead, the court need only consider whether Plaintiff can maintain his state-constitutional claims against the City. Plaintiff contends that § 1983 does not supply an adequate alternative remedy for his state-constitutional claims against the City because he seeks to hold the City liable under a theory of respondeat superior, which is cognizable as a matter of state constitutional-tort law, but not under § 1983. Compare Monell,
The court agrees with Plaintiff that § 1983 does not provide an adequate alternative remedy for Plaintiff's state-constitutional claims, to the extent they are asserted against the City under a theory of respondeat superior. Because § 1983 does not authorize respondeat-superior liability, see Monell,
That does not mean, however, that all of Plaintiff's claims against the *588City under the New York State Constitution can proceed to trial. Defendants argue that Plaintiff's allegations of excessive force in violation of Article I, § 12, of the New York State Constitution are essentially duplicative of his assault and battery claims. (Defs. Reply at 9.) Under New York law, a state constitutional-tort claim will not lie when state tort law provides an alternative means of redress. E.g., Waxter v. State,
Defendants offer no persuasive explanation, however, as to why state law provides Plaintiff adequate alternative remedies for his state-constitutional equal-protection and search-and-seizure claims. Defendants seem to argue that these claims are duplicative of his assault and battery claims. (Defs. Reply at 9.) But the intentional torts of assault and battery do not share the elements of the state constitutional claims in dispute, which protect wholly different legal interests-namely, the right not to be unreasonably detained and searched, and the right not to be subject to racially discriminatory government action, as opposed to the right not to be physically threatened and injured. While Defendants assert that plaintiff could have brought his equal-protection or search-and-seizure claims "under state law, but he chose not to," this assertion is hard to understand, as Plaintiff asserted these claims under the New York State Constitution, which is, of course, "state law." More importantly, Defendants fail to identify any specific state causes of action that would render Plaintiff's state equal-protection and search-and-seizure claims unnecessary. Defendants have not shown that Plaintiff has an adequate alternative remedy for these claims, to the extent these claims are asserted against the City.
Accordingly, the court GRANTS Defendants' motion for summary judgment with respect to all claims asserted under the New York State Constitution against Nelson and Hernandez; GRANTS the motion with respect to Plaintiff's state-constitutional excessive-force claim, to the extent it is asserted against the City; and DENIES the motion with respect to Plaintiff's state-constitutional equal-protection and search-and-seizure claims, to the extent they are asserted against the City.
C. Claims Against the NYPD
Finally, Defendants briefly argue that any claims against the NYPD should be dismissed because the NYPD is not a suable entity. (Defs. Mem. at 3 n.1.) Defendants' argument is correct. See Jenkins,
IV. CONCLUSION
Defendants' motion for partial summary judgment (Dkt. 42) is GRANTED IN PART and DENIED IN PART. The court dismisses the following claims with prejudice:
• Plaintiff's fourth ( Monell ) cause of action;
• Plaintiff's fifth cause of action (New York State equal protection), to the extent this claim is asserted against Nelson and Hernandez;
• Plaintiff's sixth cause of action (New York State search and seizure and excessive force), to the extent he alleges that Nelson and Hernandez subjected him to an unreasonable search and seizure or that any Defendant used, or is vicariously liable for the use of, excessive force against him;
• Plaintiff's seventh cause of action (IIED);
• Plaintiff's tenth cause of action (negligence); and
• Plaintiff's eleventh cause of action (negligent hiring and retention).
Furthermore, the court dismisses all claims against the NYPD with prejudice.
The court denies Defendants' motion for summary judgment with respect to Plaintiff's New York State equal-protection and search-and-seizure claims, to the extent he asserts these claims against the City under a theory of respondeat superior.
SO ORDERED.
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