Burden v. The Incorporated Village of Port Jefferson

CourtDistrict Court, E.D. New York
DecidedMarch 24, 2023
Docket2:21-cv-04967
StatusUnknown

This text of Burden v. The Incorporated Village of Port Jefferson (Burden v. The Incorporated Village of Port Jefferson) is published on Counsel Stack Legal Research, covering District Court, E.D. New York primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Burden v. The Incorporated Village of Port Jefferson, (E.D.N.Y. 2023).

Opinion

UNITED STATES DISTRICT COURT CLERK

EASTERN DISTRICT OF NEW YORK 2:29 pm, Mar 24, 2023 X U.S. DISTRICT COURT TIMOTHY BURDEN, EASTERN DISTRICT OF NEW YORK LONG ISLAND OFFICE Plaintiff, MEMORANDUM AND ORDER v. 21-CV-4967 (GRB)(SIL)

THE INCORPORATED VILLAGE OF PORT JEFFERSON, JAMES MURDOCCO, MARGOT GARANT, AND DARA MARTIN- ORLANDO, Defendants. X

GARY R. BROWN, United States District Judge:

Plaintiff Timothy Burden brings this Section 1983 action against the Incorporated Village of Port Jefferson, Mayor Margot Garant, local prosecutor Dara Martin-Orlando, and officer James Murdocco for slander and violations of the First, Fourth, Fifth, Sixth, and Fourteenth Amendments of the US Constitution. Defendants move to dismiss. For the following reasons, defendants’ motion is granted in part and denied in part. Facts

According to the amended complaint, Timothy Burden is a resident of Port Jefferson Village (“Village”). Docket Entry (‘DE 19”), Am. Compl., ¶ 8. In August 2018, Burden observed two people parked in an unmarked vehicle in front of his residence. Id., ¶ 14. Defendant James Murdocco, who Burden now knows to be a Village Code Enforcement Officer, was inside the vehicle. Id., ¶¶ 12, 16. Dressed in plain clothes, Murdocco was wearing a badge and a firearm in a holster attached to his belt. Id., ¶¶ 17, 19. Murdocco stepped out and told Burden that he was a Village employee. Id., ¶¶ 17, 19. When Burden asked Murdocco to produce identification, Murdocco refused and spoke with Burden about his property. Id., ¶¶ 20-21. Repeatedly, Burden asked Murdocco to produce identification and Murdocco refused. Id., ¶ 22. Each time Murdocco asked a question about Burden’s residence, he got angrier with Burden’s lack of responses. Id., ¶ 23. As the conversation became more heated, Murdocco appeared to brandish his hip where his

pistol was located while putting his hand near the grip, calling attention to the weapon. Id., ¶ 24. Burden’s brother, who was inside Burden’s home and witnessing the events unfold, called Burden and told him that he would call the police. Id., ¶ 25. Burden then told Murdocco that the police were on their way, and he would wait inside. Id., ¶ 26. Motioning his hand near his gun, Murdocco loudly ordered Burden to stay on the street. Id., ¶ 27. When the Suffolk County police officer arrived, Murdocco showed the police officer his Village identification and explained what had occurred. Id., ¶¶ 34-37. The police officer did not arrest Burden. Id., ¶ 38. Murdocco said, in sum and substance, that he did not care if Burden did not violate any law; he was writing Burden a ticket so that he would have to go to court and pay a fine. Murdocco wrote a ticket charging Burden with disorderly conduct. Id., ¶¶ 39-40.

In October 2018, Village Justice Court Judge Tara Higgins arraigned Burden for disorderly conduct under Village Code § 181-6 (A & B). Id., ¶ 45. The prosecutor, defendant Dara Martin- Orlando, did not provide Burden with a Huntley notice.1 Id., ¶ 46. Despite announcing readiness for trial at arraignment, the Justice Court adjourned trial to November. Id., ¶ 47. The complaint conclusorily alleges that defendant Mayor Margot Garant directed Judge Higgins to find Burden guilty and delay the verdict as a further punitive step. Id., ¶ 48.

1 “In New York, a Huntley hearing is held if the prosecution intends to offer a defendant’s confession. If the confession is challenged, a hearing is held in which the prosecution has the burden of proving, beyond a reasonable doubt, that a defendant's statement was voluntary. See People v. Huntley, 15 N.Y.2d 72 (1965).” Thomas v. Lord, 396 F.Supp.2d 327, 335–36 (E.D.N.Y. 2005). In November 2018, Judge Higgins held a bench trial. Id., ¶ 55. At trial, Judge Higgins allowed Burden’s statements into evidence over his objections that the statements were a violation of New York State Criminal Procedure Law Section 710.302 and the Fifth Amendment of the US Constitution. Id., ¶ 57. Judge Higgins then adjourned the case for 364 days before ordering Burden

to return to court. Id., ¶ 63. In November 2019, Judge Higgins found Burden guilty and fined him $250. Id., ¶ 65. After trial, but before rendering a decision and sentencing Burden, Judge Higgins stated, in sum and substance, that she was under direct orders from the mayor to find Burden guilty despite any lack of evidence or constitutional defenses, and to delay the verdict for a year to teach him a lesson. Id., ¶ 71. Plaintiff paid the $250 fine. Id., ¶ 72. In July 2021, a state appellate court reversed the judgment of conviction because the “Court failed to render its verdict until 342 days after conducting a bench trial lasting barely over an hour, and this court can discern no excuse or explanation for this nearly one-year delay.” People v. Burden, 72 Misc. 3d 134(A) (N.Y. App. Term. 2021). Soon after the appellate court’s decision, Murdocco made public statements, in sum and substance, that Burden was a dangerous person

who had violated numerous laws and Village Codes and that all Code Enforcement Officers had to be on duty next time Justice Court was in session in order to protect court personnel from Burden. DE 19, ¶ 80. In August 2021, Burden requested a refund of the $250. To date, it has not been refunded. Id., ¶¶ 86-87. Procedural History

2 ”Whenever the people intend to offer at a trial (a) evidence of a statement made by a defendant to a public servant, which statement if involuntarily made would render the evidence thereof suppressible upon motion pursuant to subdivision three of section 710.20, or (b) testimony regarding an observation of the defendant either at the time or place of the commission of the offense or upon some other occasion relevant to the case, to be given by a witness who has previously identified him or her or a pictorial, photographic, electronic, filmed or video recorded reproduction of him or her as such, they must serve upon the defendant a notice of such intention, specifying the evidence intended to be offered.” N.Y. Crim. Proc. Law § 710.30. In September 2021, plaintiff filed a complaint against defendants in this Court. DE 1. In April 2022, the Court granted defendants’ motion to dismiss as unopposed and on the merits, and granted plaintiff leave to file an amended complaint. Electronic Order dated April 29, 2022. Plaintiff filed an Amended Complaint making nearly identical factual allegations, but dropped

Judge Higgins as a defendant and added Mayor Garant and local prosecutor Martin. Compare DE 1 with DE 19. In May 2022, the defendants filed a pre-motion conference letter asking the Court for leave to file a renewed motion to dismiss. DE 17. The Court deemed the motion made, and plaintiff filed an opposition. Electronic Order dated May 20, 2022; DE 18. Standard of Review Motions to dismiss are decided under the well-established standard of review for such matters, as discussed in Burris v. Nassau County District Attorney, No. 14-5540 (JFB) (GRB), 2017 WL 9485714, at *3–4 (E.D.N.Y. Jan. 12, 2017), adopted by 2017 WL 1187709 (E.D.N.Y. Mar. 29, 2017), and incorporated by reference herein. The gravamen of that standard is whether, assuming the allegations of the complaint to be true, the complaint sets forth sufficient factual

material to render the claims plausible. Legal Standards Section 1983 provides that:

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