Amigon v. Luzon

District Court, S.D. New York·Decided January 19, 2023·No. 7:21-cv-02029·Unknown

Opinion

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK ANTHONY AMIGON, Plaintiff, OPINION AND ORDER

-against- 21-CV-02029 (PMH) DYLAN J. LUZON, et al.,

Defendants. PHILIP M. HALPERN, United States District Judge: Anthony Amigon (“Plaintiff”), proceeding pro se, brings this action against the Village of Dobbs Ferry (the “Village”), Officer Dylan Luzon (“Luzon”), and Officer Michael Digilio (“Digilio,” with Luzon, the “Officer Defendants,” and collectively, “Defendants”). (Doc. 23, “Am. Compl.”). Plaintiff asserts three claims for relief under 42 U.S.C. § 1983 (“§ 1983”) for malicious prosecution, unreasonable search, a claim of municipal liability against the Village under Monell v. Dep’t of Soc. Servs. of City of New York, 436 U.S. 658 (1978) (“Monell”), as well as three state law claims for relief of trespass, intentional infliction of emotional distress, and negligence. (See generally, Am. Compl.). Defendants, in accordance with a briefing schedule set by the Court, filed their motion to dismiss under Federal Rule of Civil Procedure 12(b)(6)1 on March 30, 2022. (Doc. 49; Doc. 50, “Def. Br.”; Doc. 51). Plaintiff’s opposition was filed on April 29, 2022. (Doc. 52, “Opp. Br.”).

1 Defendants’ notice of motion references a dismissal based separately upon Fed. R. Civ. P. 12(b)(1) – a lack of subject matter jurisdiction. However, Defendants make no argument in support thereof. Accordingly, that branch of Defendants’ motion is denied as abandoned. See, e.g. Van Orden v. City of Port Jervis, No. 20-CV-07207, 2022 WL 1667024, at *1 (S.D.N.Y. May 25, 2022) (deeming Rule 12(b)(1) argument waived when not referenced in moving briefs even though cited in the notice of motion). The motion was fully submitted upon the filing of Defendants’ reply brief on May 12, 2022 (Doc. 56, “Reply”). For the reasons set forth below, Defendants’ motion to dismiss is GRANTED. BACKGROUND Plaintiff’s claims arise from his arrest, effectuated by the Officer Defendants on March 7,

2020. (See generally Am. Compl.). The following facts are taken from the Amended Complaint as well as a document attached to the original Complaint.2 Luzon stopped Plaintiff’s vehicle in the evening of March 7, 2020 and told Plaintiff that he had blown through a stop sign and had been speeding. (Am. Compl. at 8).3 Luzon asked Plaintiff for his license. (Id.). Plaintiff did not have it on him but recited his driver’s license number from memory. (Id.). Luzon ran the driver’s license number from his patrol vehicle and informed Plaintiff that his license was suspended. (Id.). Luzon then directed Plaintiff to get out of the car, patted him down for a weapon, and handcuffed him. (Id.). Plaintiff objected and requested a supervisor. (Id.). Digilio, who was at the scene at the time, identified himself to Plaintiff as a supervisor. (Id.). Luzon then put on latex gloves and searched Plaintiff’s car without Plaintiff’s consent. (Id. at *9). Plaintiff

was then placed in the back of the police car, arrested, and given two tickets. (Id.). Plaintiff ultimately entered a guilty plea in satisfaction of the two charges incident to the traffic stop:

2 “[T]he Court is entitled to consider facts alleged in the complaint and documents attached to it or incorporated in it by reference, [as well as] documents ‘integral’ to the complaint and relied upon in it, and facts of which judicial notice may properly be taken . . . .” Heckman v. Town of Hempstead, 568 F. App’x 41, 43 (2d Cir. 2014) (emphasis added); Manley v. Utzinger, No. 10-CV-02210, 2011 WL 2947008, at *1 n.1 (S.D.N.Y. July 21, 2011) (explaining that a court may consider “statements or documents incorporated into the complaint by reference, and documents possessed by or known to the plaintiff and upon which the plaintiff relied in bringing the suit”). Although the original Complaint has been superseded by the Amended Complaint, the earlier pleading may be properly considered by the Court on a motion to dismiss when evaluating the plausibility of Plaintiff’s claims, especially where, as here, they shed light on the claims Plaintiff attempts to raise in his Amended Complaint. See, e.g., Perry v. Mary Ann Liebert, Inc., No. 17- CV-05600, 2018 WL 2561029, at *4 (S.D.N.Y. June 4, 2018), aff’d, 765 F. App’x 470 (2d Cir. 2019).

3 Pagination cited herein corresponds to that generated by ECF. Unlicensed Driver and Stop Sign Violation, which guilty plea was accepted by the Dobbs Ferry Village Court on January 4, 2021. (Doc. 1 at 10). This litigation followed. STANDARD OF REVIEW

A Rule 12(b)(6) motion enables a court to dismiss a complaint for “failure to state a claim upon which relief can be granted.” Fed. R. Civ. P. 12(b)(6). “To survive a motion to dismiss, a complaint must contain sufficient factual matter, accepted as true, to ‘state a claim to relief that is plausible on its face.’” Ashcroft v. Iqbal, 556 U.S. 662, 678 (2009) (quoting Bell Atl. Corp. v. Twombly, 550 U.S. 544, 570 (2007)). A claim is plausible on its face “when the plaintiff pleads factual content that allows the court to draw the reasonable inference that the defendant is liable for the misconduct alleged.” Id. (citing Twombly, 550 U.S. at 556). “The plausibility standard is not akin to a ‘probability requirement,’ but it asks for more than a sheer possibility that a defendant has acted unlawfully.” Id. (quoting Twombly, 550 U.S. at 556). The factual allegations pled “must be enough to raise a right to relief above the speculative level . . . .” Twombly, 550 U.S. at 555.

“When there are well-ple[d] factual allegations, a court should assume their veracity and then determine whether they plausibly give rise to an entitlement to relief.” Iqbal, 556 U.S. at 679. Thus, the Court must “take all well-ple[d] factual allegations as true, and all reasonable inferences are drawn and viewed in a light most favorable to the plaintiff[].” Leeds v. Meltz, 85 F.3d 51, 53 (2d Cir. 1996). The presumption of truth, however, “‘is inapplicable to legal conclusions,’ and ‘[t]hreadbare recitals of the elements of a cause of action, supported by mere conclusory statements, do not suffice.’” Harris v. Mills, 572 F.3d 66, 72 (2d Cir. 2009) (quoting Iqbal, 556 U.S. at 678 (alteration in original)). Therefore, a plaintiff must provide “more than labels and conclusions” to show entitlement to relief. Twombly, 550 U.S. at 555. A complaint submitted by a pro se plaintiff, “however inartfully ple[d], must be held to less stringent standards than formal pleadings drafted by lawyers . . . .” Estelle v. Gamble, 429 U.S. 97, 106 (1976) (internal quotation marks omitted). Because pro se plaintiffs “‘are often unfamiliar with the formalities of pleading requirements,’ courts must ‘apply a more flexible

standard in determining the sufficiency of a pro se [complaint] than they would in reviewing a pleading submitted by counsel.’” Smith v. U.S. Dep’t of Just., 218 F. Supp. 2d 357

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