Benn v. Morrison

CourtDistrict Court, S.D. New York
DecidedJuly 28, 2021
Docket1:18-cv-00722
StatusUnknown

This text of Benn v. Morrison (Benn v. Morrison) 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
Benn v. Morrison, (S.D.N.Y. 2021).

Opinion

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK -- ---------------------------------------------------------- X : GEORGE BENN, : Plaintiff, : 18 Civ. 722 (LGS) : -against- : OPINION AND ORDER : THE CITY OF NEW YORK, et al., : Defendants. : ------------------------------------------------------------ X

LORNA G. SCHOFIELD, District Judge: Plaintiff George Benn seeks damages from the City of New York (the “City”) and New York City Police Department (“NYPD”) detectives for his alleged unlawful incarceration and an instance of use of force, on February 19, 2015, during his incarceration. The City and NYPD Detectives Felix Cruz and Gerard Dimuro (for purposes of this opinion, “Defendants”) move for partial summary judgment on the claims relating to Plaintiff’s incarceration only. These are federal claims under 42 U.S.C. § 1983 for denial of the right to a fair trial, malicious prosecution, unreasonably prolonged detention, violation of Plaintiff’s right to a speedy trial and failure to intervene, along with state law claims for malicious prosecution, negligent hiring/training/supervision/retention and the intentional infliction of emotional distress. Plaintiff also brings federal and state claims against the City for municipal liability related to his incarceration and the incident during his incarceration. The City seeks summary judgment on all of Plaintiff’s municipal liability claims. For the following reasons, Defendants’ motion is granted. BACKGROUND The background facts below are drawn from the parties’ Rule 56.1 statements and other submissions on this motion. A. Murder Investigation and Prosecution On the night of December 7, 2009, Willis Bennet was shot in the head in the vicinity of East 110th Street and 1st Avenue in Manhattan and later died of his injuries. During the same incident, Juwuan Faust was shot in the chest and survived. Defendants were assigned to investigate the shootings.

Defendants did not recover any physical evidence at the scene. During the course of the investigation, Defendants received several tips about the shooter including that he might be Plaintiff or possibly another individual, Teddy Paris. On December 9, 2009, Defendants issued i-cards1 for Plaintiff and others to whom they wanted to speak as part of the investigation. On May 2, 2011, Chevar Reagans provided a written statement (“Reagans Statement”) to Detective William Dunn at the 23 Precinct Detective Squad identifying Ted Simon as the person who shot Mr. Bennett. Defendant Cruz testified that, a few days after the Reagans Statement was made, Detective Dunn told Defendant Cruz about the statement and provided it to him; Defendant Cruz then placed the Reagans Statement into the case file, the contents of which the district attorney

subsequently copied. This process was not documented. On May 8 and July 26, 2011, Defendant Cruz prepared i-cards for Mr. Simon and Mr. Reagans, respectively. Despite these efforts, the investigation grew cold. In 2012, the case was reassigned to a new prosecutor, Assistant District Attorney Alex Spiro (“ADA Spiro”), who conducted his own investigation of the shootings. ADA Spiro gained the cooperation of Ashley Taylor who stated that she observed Plaintiff shoot Mr. Bennett in the head. ADA Spiro also interviewed Ted Simon on April 16 and 19, 2013; Mr. Simon stated that

1 An i-card alerts other NYPD officers that the issuing detective wants to speak with the subject of the card. he witnessed Plaintiff shoot Mr. Bennett in the head. Defendant DiMuro testified that ADA Spiro called him several times to discuss the Reagans Statement and express the need to speak with Mr. Reagans. On the morning of April 19, 2013, before Plaintiff’s case was presented to the grand jury, Defendant DiMuro contacted Mr. Reagans by telephone. Mr. Reagans agreed to come to the district attorney’s office, stated he was high when he was debriefed by Detective

Dunn and recanted his prior identification. After ADA Spiro interviewed Mr. Reagans, he presented the case against Plaintiff to the grand jury. Ms. Taylor and Defendant DiMuro testified at the proceeding, and the grand jury returned an indictment against Plaintiff for Mr. Bennett’s murder. Plaintiff was arrested on April 19, 2013, the same day he was indicted. Ted Simon was also indicted for his involvement in the shootings, though he was not alleged to have fired the shot that killed Mr. Bennett. On April 29, 2013, ADA Spiro served a voluntary disclosure form (“VDF”) in the Simon prosecution. The VDF references an identification of Mr. Simon made on May 2, 2011, at the 23 Precinct Detective Squad, the same day and place the Reagans Statement was made identifying Mr. Simon as the shooter.

Plaintiff’s defense counsel first learned of the Reagans Statement on August 29, 2016. The charges against Plaintiff were dismissed on June 16, 2017. He had been incarcerated approximately four years. B. February 19, 2015, Incident Defendant alleges that on February 19, 2015, Captain Delroy Morrison and Corrections Officers Xavier McNeil, Matthew Landow, Jonathen Powell, Jermain Phillips, Gordon Noel and Sandra Murray (collectively, “Corrections Defendants”) used excessive force on Plaintiff while he was in custody at Rikers Island. STANDARD Summary judgment is appropriate where the record establishes “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). There is a genuine dispute as to a material fact “if the evidence is such that a reasonable jury could return a verdict for the nonmoving party.” Anderson v. Liberty Lobby,

Inc., 477 U.S. 242, 248 (1986); accord Nick’s Garage, Inc. v. Progressive Cas. Ins. Co., 875 F.3d 107, 113-14 (2d Cir. 2017). A court must construe the evidence in the light most favorable to the nonmoving party and must draw all reasonable inferences in favor of the nonmoving party. Liberty Lobby, 477 U.S. at 255; accord Soto v. Gaudett, 862 F.3d 148, 157 (2d Cir. 2017). “It is not the province of the court itself to decide what inferences should be drawn,” and “if there is any evidence in the record from any source from which a reasonable inference could be drawn in favor of the nonmoving party, summary judgment is improper.” Vivenzio v. City of Syracuse, 611 F.3d 98, 106 (2d Cir. 2010); accord Figueroa v. W.M. Barr & Co., Inc., No. 18 Civ. 11187, 2020 WL 5802196, at *1 (S.D.N.Y. Sept. 29, 2020). When the movant has properly supported

its motion with evidentiary materials, the opposing party may only establish a genuine issue of fact by “citing to particular parts of materials in the record.” Fed. R. Civ. P. 56(c)(1)(A). “[A] party may not rely on mere speculation or conjecture as to the true nature of the facts to overcome a motion for summary judgment.” Hicks v. Baines, 593 F.3d 159, 166 (2d Cir. 2010) (alteration in original); accord Pierre v. City of N.Y., 844 F. App’x 411, 413 (2d Cir. 2021) (summary order). To prevail on a § 1983 claim, Plaintiff must show “the violation of a right secured by the Constitution and laws of the United States” and that “the alleged deprivation was committed by a person acting under color of state law.” Jones v. Cnty. of Suffolk, 936 F.3d 108

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Benn v. Morrison, Counsel Stack Legal Research, https://law.counselstack.com/opinion/benn-v-morrison-nysd-2021.