Barboza v. D'Agata

151 F. Supp. 3d 363, 2015 WL 9256974
CourtDistrict Court, S.D. New York
DecidedSeptember 10, 2015
Docket13 Civ. 4067 CS
StatusPublished
Cited by4 cases

This text of 151 F. Supp. 3d 363 (Barboza v. D'Agata) is published on Counsel Stack Legal Research, covering District Court, S.D. New York primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Barboza v. D'Agata, 151 F. Supp. 3d 363, 2015 WL 9256974 (S.D.N.Y. 2015).

Opinion

DECISION

CATHY SEIBEL, District Judge

I have summary judgment motions from the Village of Liberty, Steven D’Agata and Melvin Gorr, who I will refer to as the village defendants, and from, defendant Zangla. And I have a cross-motion for summaiy judgment from the plaintiff.

The following facts are based on the parties’ 56.1 statements and the supporting materials and are undisputed except as noted.

Plaintiff is a resident of Bethel, Connecticut. On May 4, 2012 he was issued a speeding ticket while' driving in Liberty, New York, On June 3, 2012 he pleaded guilty to a speeding violation by mail. He later received a form from the Town of Liberty Justice Court accepting .the guilty plea and providing instructions for paying the fine. Plaintiff returned the payment form, with his credit card information. At the top of the payment form, however, plaintiff crossed out the word Liberty in Liberty ¡Town Court and replaced it with tyranny.. And he also wrote in all caps and underlined across the top middle section of the form the following: Fuck your shitty town bitches. Upon receiving the plaintiffs form the town of Liberty Justice Court clerk brought it to the attention of Town Judge Brian Rourke., At the time all the court clerks were women. The clerk who delivered the form to Judge Rourke indicated that she and the other clerks were upset and alarmed by it. Judge Rourke believed that the phrase “fuck your shitty'town bitches” might be a threat to those womén and he referred the form to defendant Zangla, an assistant district attorney® for Sullivan County, to determinesee if the communications constituted a crime. Zangla took the form back to his office and showed it to fellow assistant district attorney Meagan- Galligari. Zangla left the form in Galligán’s office and when he saw it next the form had the words “ag harassment” written bn it in the handwriting ‘ of Sullivan County District Attorney James Farrell. Zangla commented to Galligan that he too determined that aggravated harassment was the appropriate charge. Zangla came to that conclusion only by reviewing the aggravated harassment statute. He did not speak to the clerk who opened the envelope containing plaintiffs form or otherwise con[368]*368duct an investigation. He later discussed the matter with Farrell who agreed that the words written by plaintiff fit the charge of aggravated harassment. Zangla and Farrell discussed the fact that plaintiff might have a First Amendment defense to the charge but Farrell instructed Zangla to file the charge.

Judge Rourke wrote to plaintiff on September 26, 2012 advising plaintiff that plaintiffs payment for the speeding ticket would not be accepted and ordering plaintiff to appear in court on October 18, 2012. Zangla planned to file the aggravated harassment charge when plaintiff appeared in court. Zangla understood that upon the filing of the charge plaintiff would be arrested and processed. And since that’s going to be important I’m going to specifywhere I get that from. I get that from Zangala’s deposition at pages 34, 42 to 43 and 65, and plaintiffs 56.1 statement paragraph 26. I assume somebody is going to be ordering this transcript for Mr. Yasgur because he’s going to need it.

On October 18, 2012 Detective Steven D’Agata was providing police security service at the Town of Liberty Justice Court. Once plaintiff entered the courtroom, Zangla showed D’Agata plaintiffs comments on the payment form and told D’Agata that the court clerks felt threatened by it and worried for their safety because of it. Zangla instructed D’Agata to draft and file an information charging plaintiff with aggravated harassment in the second degree under New York Penal Law 240.31(a). Plaintiff asserts that Zangla instructed D’Agata to file the information, whereas the village defendants say Zangla only asked D’Agata to do so. The difference is not material.

D’Agata drafted an information charging plaintiff with aggravated" harassment in the second degrees and gave a copy to Zangla who reviewed and approved it. D’Agata asked Officer Melvin Gorr to assist him in arresting the plaintiff. When plaintiffs case Was called, Zangla handed the information to Judge Rourke, Judge Rourke reprimanded plaintiff for the comments, on the form, handed plaintiff the information and informed plaintiff that he would be arrested. D’Agata and Gorr then handcuffed plaintiff and took him to the Village of Liberty Police Department for processing.

The criminal charge against plaintiff was ultimately dismissed as violative of plaintiffs First Amendment rights.

Arrests under Section 240.30 are common in the village and village officers frequently face situations where they are making an arrest because of the use of vulgar words in what may be perceived as a threatening context. Between 2003 and 2012, the Liberty Police Department made 63 arrests under Section 240.30(l)(a). There is actually a discrepancy in the number of arrests between the parties. I count 62 but the difference is not material. These arrests include those of people who used profanity, made crude sexual accusations and comments, and made intimidating threats. The department also made nine arrests between 2003 and 2009 under 240.30 without specifying the subsection.

From 2000 to the date of plaintiffs arrest the village did not provide training to its officers concerning Section 240.30(1) or on the First Amendment limitations of arrests for speech' or written expression. Similarly, neither the Village of Liberty Police Department general rules of conduct nor the Liberty Police Department rules and regulations and manual of procedure contain guidelines about arresting people under 240.30 or for abusive expression. The village has no requirement to insure its officers are trained on the First Amendment. The village seemed to rely in this respect on "the Police Academy [369]*369training that officers are required to obtain before being hired, but takes no steps to freshen its officers’ understanding as the law develops. The village police department does not maintain hard copies or an electronic database of caselaw when making arrests. They rely on the black letter law found in the penal code.

■ Scott Kinne, the officer in charge of the Liberty Police Department since the end of 2011 and the chief of police at the time of plaintiffs arrest testified that he was not aware of any cases limiting the application of Section 240.30(1), any court rulings interpreting the law, or any First Amendment problems arising from the. law. D’Agata also testified that he was unaware of any court rulings interpreting the statute. Kinne expects his officers to take directions from the District Attorney’s Office on legal questions.

It’s a motion for summary judgment and the familiar standards under Rule. 45 apply. I won’t take the time to repeat them; we’re all familiar with them.

I’m going to start with qualified immunity. An official sued under Section 1983 is entitled to qualified immunity unless it is shown that the official violated a statutory or constitutional right that* was clearly established at the time of the challenged conduct. Plumhoff v. Rickard, — U.S. -, 134 S.Ct. 2012, 2023, 188 L.Ed.2d 1056. “In deciding questions of qualified immunity at summary judgment, courts engage in a two-pronged inquiry. The first prong asks whether the facts taken in the light most favorable to the party asserting the injury showed the officer’s conduct violated a federal right; and the second prong asks whether the right in question was clearly established -at the time of the violation.” Respardo v.

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151 F. Supp. 3d 363, 2015 WL 9256974, Counsel Stack Legal Research, https://law.counselstack.com/opinion/barboza-v-dagata-nysd-2015.