Burris v. Whitney Capital Management

CourtDistrict Court, E.D. New York
DecidedJune 29, 2021
Docket2:15-cv-01207
StatusUnknown

This text of Burris v. Whitney Capital Management (Burris v. Whitney Capital Management) 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
Burris v. Whitney Capital Management, (E.D.N.Y. 2021).

Opinion

UNITED STATES DISTRICT COURT EASTERN DISTRICT OF NEW YORK -------------------------------------------------------x DARIUS BURRIS,

Plaintiff, MEMORANDUM & ORDER - against - 15-CV-1207 (PKC) (AYS)

DET. CHEN; DET. GROSS; P.O. JOHN DOE; JOHN DOES; SGT. JOHN DOES 1–2; PAUL DELLE, ESQ.,

Defendants. -------------------------------------------------------x PAMELA K. CHEN, United States District Judge: Plaintiff Darius Burris, proceeding pro se, sued Defendants Whitney Capital Inc., Spinney Hill Homes, North Hempstead Housing, Nassau County Police Department (“NCPD”), Alexander Sklavos, Esq., David Gallo, Nicollett Simmons, Sean Rainey, Det. Chen, Det. Anthony Nicolic, Det. Gross, and Paul Delle, Esq. on March 2, 2015.1 (See generally Complaint (“Compl.”), Dkt. 1.) He alleged violations of his civil rights pursuant to 42 U.S.C. § 1983 (“Section 1983”), including false arrest, malicious prosecution, and ineffective assistance of counsel.2 All but four Defendants have been dismissed. (See Stipulation of Dismissal, Dkt. 99; 11/12/2019 Docket Order.) Three of the remaining Defendants, Dets. Chen, Gross, and Nicolic, have failed to respond to the Complaint. Although the fourth Defendant, Attorney Delle, responded to the Complaint (see Answer, Dkt. 22), he has failed to participate in this action since filing his response almost six years ago, despite several court orders directing him to do so and

1 The Complaint does not state the first names of Defendants Dets. Chen and Gross. 2 Because Plaintiff is pro se, the Court reads his Complaint liberally, interpreting it to raise the strongest arguments it suggests. See Erickson v. Pardus, 551 U.S. 89, 94 (2007) (per curiam); see also Harris v. Mills, 572 F.3d 66, 72 (2d Cir. 2009). warning him that failure to participate could result in a default (see, e.g., 8/12/2019 Docket Order; 9/13/2019 Docket Order; 10/3/2019 Docket Order; 11/20/2019 Docket Order; see also 12/27/2019 Docket Order). On October 29, 2019, the Clerk of Court entered Certificates of Default as to Dets. Chen, Gross, and Nicolic (Dkt. 97), and, on January 14, 2020, as to Attorney Delle (Dkt. 101). At the

Court’s direction, Plaintiff moved for a default judgment against Dets. Chen, Nicolic, and Gross, and Attorney Delle (“Defaulting Defendants”). (Dkt. 105.) The Court referred that motion to Magistrate Judge Anne Y. Shields (10/5/2020 Docket Order), who issued a Report and Recommendation (“R&R”) on February 25, 2021, recommending that the Court deny Plaintiff’s motion in its entirety (Dkt. 107). For the reasons below, the Court adopts the R&R in full. BACKGROUND I. Factual Background3 In March 2011, Plaintiff attempted to have his name added to the lease for an apartment (the “Apartment”) at the Spinney Hill Homes apartment complex in North Hempstead, New York, that was in the name of his deceased brother, Bryant Graham. (Compl., Dkt. 1, at ECF4 4.) On or about April 7, 2011, Plaintiff was evicted from the Apartment and denied access to the personal

property in the Apartment. (Id. at ECF 4, 7.) Plaintiff attempted to file a formal complaint with

3 For purposes of Plaintiff’s default judgment motion, the Court assumes the truth of all non-conclusory allegations that do not relate to the proper amount of damages. See Finkel v. Romanowicz, 577 F.3d 79, 84 (2d Cir. 2009) (“[A] court is required to accept all of the [plaintiff’s] factual allegations as true and draw all reasonable inferences in its favor[]” when the plaintiff moves for default judgment). 4 Citations to “ECF” refer to the pagination generated by the Court’s CM/ECF docketing system and not the document’s internal pagination. the police, which was rejected. (Id. at ECF 7.) He also filed for a stay of the eviction in the Nassau County Housing Court, which was denied. (Id. at ECF 4.) Plaintiff contacted Rainey, Supervisor of North Hempstead Housing Authority, about his situation. (Id. at ECF 7.) Rainey became angry with Plaintiff and told him that he would not be added to the lease, was not entitled to the property in the apartment, and was not Graham’s brother.

(Id.) In April 2011, Simmons, the property manager for the apartment complex, changed the locks to the Apartment and denied Plaintiff entry.5 (Id. at ECF 7–8; see id. at ECF 10.) Plaintiff contacted several Defendants about the situation, and they informed him that the lease could not be transferred to his name because of his criminal record. (Id. at ECF 8.) After repeatedly contacting Defendants and “seek[ing] help” from the “Office of Section 8,” Plaintiff “was arrested by the [NCPD] for [allegedly] fictitious charges placed by . . . Simmons[,] . . . Rainey[,] . . . [and] Gallo,” and Simmons “filed charges” against Plaintiff for harassment. (Id. at ECF 9–10.) Plaintiff claims that the Nassau County Detective Squad secretly

helped to evict him from the Apartment, lied to him about the location of an urn containing his mother’s ashes, and placed him in Suffolk County jail, where he was harassed. (Id. at ECF 10– 11.) During Plaintiff’s trial in Nassau County Court, Det. Chen stated on the record that “the investigation was conducted by Det. Nicolic.” (Id. at ECF 10.) Det. Gross “said he would investigate [Plaintiff’s alleged] unlawful eviction” and misrepresented to Plaintiff that his mother’s ashes were at the police station. (Id. at ECF 8, 10.)

5 The Complaint states that Simmons “change[d] the lock[]s and [] deprive[d] the Defendant to not re-enter [the] Apartment” (Compl., Dkt. 1, at ECF 7), but the Court assumes Plaintiff intended to allege that changing the locks prevented Plaintiff from re-entering. Plaintiff contacted his then-attorney of record, Attorney Delle, regarding his confinement and harassment in the Suffolk County jail. (Id. at ECF 11.) Plaintiff alleges that Attorney Delle did not provide any assistance, hung up on Plaintiff, provided the courts with false information, and created a hostile environment in Nassau County Court during his trial. (Id.) In March 2012, a jury acquitted Plaintiff on the harassment charges. (Id. at ECF 12.)

II. Procedural Background Plaintiff commenced this action on March 2, 2015. (See generally id.) In his Complaint, Plaintiff seeks damages under Section 1983 for the time he “spent incarcerated upon fictitious charges,” for “being falsely charged by the [NCPD],” and “from Paul Delle for ineffective assistance of Counsel.”6 (Id. at ECF 6.) The United States Marshal Service for the Eastern District of New York properly served summonses to all Defendants, including Dets. Chen, Gross, and Nicolic, and Attorney Delle. (Dkt. 20.) Dets. Chen, Gross, and Nicolic were served on May 6, 2015, and Attorney Delle was served on May 8, 2015. (See id.) Attorney Delle answered the Complaint on May 29, 2015. (Dkt. 22.) Dets. Chen, Gross, and Nicolic have failed to appear in this matter. In the five years following Attorney Delle’s

Answer, he has failed to make any further appearances in this matter, despite the Court’s repeated orders for updates regarding his status and warnings that failure to comply would result in a certificate of default being entered against him for failing to defend this action. (See 8/12/2019, 9/13/2019 6:29 PM EDT, 10/03/2019, 11/20/2019, and 12/27/2019 Docket Orders.) On October 10, 2019, Plaintiff requested that a certificate of default be issued as to the NCPD. (See Dkt. 96.) On October 17, 2019, the Court construed that request as a request for

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Burris v. Whitney Capital Management, Counsel Stack Legal Research, https://law.counselstack.com/opinion/burris-v-whitney-capital-management-nyed-2021.