Butterworth v. Town of Greece

CourtDistrict Court, W.D. New York
DecidedJanuary 25, 2021
Docket6:20-cv-06162
StatusUnknown

This text of Butterworth v. Town of Greece (Butterworth v. Town of Greece) is published on Counsel Stack Legal Research, covering District Court, W.D. New York primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Butterworth v. Town of Greece, (W.D.N.Y. 2021).

Opinion

UNITED STATES DISTRICT COURT WESTERN DISTRICT OF NEW YORK

ROBERT C. BUTTERWORTH, et al.,

Plaintiffs, Case # 20-CV-6162-FPG v. DECISION AND ORDER TOWN OF GREECE, et al.,

Defendants.

INTRODUCTION Plaintiffs Robert C. Butterworth, Michelle Y. Butterworth, and Ryan E. Butterworth (collectively, the “Butterworths”) assert claims against Defendants the Town of Greece, the Greece Police Department, the Town of Webster, the Town of Webster Police Department, A. Kirkpatrick, and Joel Paige under 42 U.S.C. § 1983, New York’s Constitution, and common law. ECF No. 12. Now before the court is a motion to dismiss, ECF No. 15, filed by the Town of Webster, the Town of Webster Police Department, A. Kirkpatrick (collectively the “Webster Defendants”) and a motion for judgment on the pleadings, ECF No. 26, filed by the Town of Greece and the Greece Police Department (the “Greece Defendants”). The Webster Defendants’ motion to dismiss and the Greece Defendants’ motion for judgment on the pleadings are both GRANTED. Additionally, the Butterworths are ORDERED to show cause why this matter should not be dismissed as to Paige. PROCEDURAL HISTORY The Butterworths initiated this action on March 18, 2020, and the Greece Defendants answered on June 30, 2020. ECF Nos. 1, 3. The Butterworths filed the operative amended complaint on July 19, 2020, which the Greece Defendants answered on July 22, 2020. ECF Nos. 12, 13. On August 3, 2020, the Webster Defendants filed their motion to dismiss, which seeks partial dismissal of the Butterworths’ claims. ECF No. 15. On November 9, 2020, the Greece Defendants filed a motion for judgment on the pleadings, which seeks dismissal of all claims against the Greece Defendants. ECF No. 26. Paige was named as a defendant in both the original

complaint and the amended complaint, ECF Nos. 1, 12, but he has not yet been served. RELEVANT FACTS1 Robert Butterworth lives with Michelle and Ryan Butterworth in the Town of Greece and works for the Xerox Corporation at their facility located in the Town of Webster. ECF No. 12 ¶¶ 1–3, 14. Paige (or “Page”) is a Corporate Security Investigator/Officer for Xerox. Id. ¶¶ 9, 15. Because Paige believed that Robert Butterworth was stealing copier toner cartridges from Xerox, Paige began an investigation into him and contacted the Webster Police Department. ECF No. 12 ¶¶ 16–17. Kirkpatrick2 is an investigator for the Webster Police Department; he was assigned to the investigation of Robert Butterworth. Id. ¶¶ 8, 18. Based upon his investigation and the

investigation conducted by Paige, Kirkpatrick drafted an application for a search warrant, which was submitted to, and signed by, Judge John DeMarco of the Monroe County Court. Id. ¶¶ 19–21; ECF No. 12-1. The search warrant was issued on March 15, 2018 and provided that it was to be executed within ten days. ECF No. 12 ¶¶ 21, 22; ECF No. 12-1.

1 The Court takes the following allegations from the Butterworths’ amended complaint, ECF No. 12, and accepts them as true to evaluate the pending motions.

2 The amended complaint refers to both an “A. Kirkpatrick” and an “A. Fitzpatrick” as investigators employed by the Webster Police Department and appears to use the names interchangeably. ECF No. 12 ¶¶ 8, 18. Because no Defendant has raised this issue, the Court assumes for purposes of this motion that references to Fitzpatrick actually are intended to refer to Kirkpatrick. See ECF No. 21 at 4 (referring to the defendant as “Kirkpatrick” in one sentence and “Fitzpatrick” in the next sentence). On May 23, 2018, almost two months after expiration of the search warrant, members of the Webster and Greece Police Departments, including Kirkpatrick, executed the search warrant at the Butterworths’ residence. ECF No. 12 ¶¶ 22–24. At the start of the search, unidentified police officers handcuffed and confined Michelle Butterworth in a police car for five hours and removed

Ryan Butterworth from the house at gunpoint and held him at the Greece Police Department for five hours. Id. ¶¶ 25, 27. The police confiscated a number of toner cartridges and bearings, which were allegedly stolen from Xerox by Robert Butterworth. ECF No. 12 ¶ 29. Robert Butterworth was arrested by unidentified officers of the Webster Police Department based on his alleged theft and charged “with Grand Larceny in the Third Degree . . . in violation of N.Y. Penal Law § 155.35, subd. 1.” Id. ¶ 30. Robert Butterworth was detained following the arrest for approximately six hours. Id. ¶ 31. Upon presentation of the charge to the grand jury, Robert Butterworth testified that the toner cartridges and bearings were discarded by Xerox, that he had signed receipts for the items,

and that Xerox policy allowed him to take the items. Id. ¶¶ 32–35. Based upon this testimony, the grand jury issued a “no-bill” and the criminal charges against Robert Butterworth were terminated. Id. ¶¶ 36–37. LEGAL STANDARD Federal Rule of Civil Procedure (“Rule”) 12(b)(6) provides that a party may move to dismiss a complaint for “failure to state a claim upon which relief can be granted.” Fed. R. Civ. P. 12(b)(6). In reviewing a Rule 12(b)(6) motion, a court must “draw all reasonable inferences in Plaintiff[’s] favor.” Faber v. Metro. Life Ins. Co., 648 F.3d 98, 104 (2d Cir. 2011). To survive a motion to dismiss, a complaint must contain sufficient factual material, accepted as true, to “state a claim to relief that is plausible on its face.” Bell Atl. Corp. v. Twombly, 550 U.S. 544, 570 (2007). “A claim has facial plausibility when the plaintiff pleads factual content that allows the court to draw the reasonable inference that the defendant is liable for the misconduct alleged.” Ashcroft v. Iqbal, 556 U.S. 662, 678 (2009). The application of this standard is “a context-specific task that

requires the reviewing court to draw on its judicial experience and common sense.” Id. at 679. “[O]n a 12(c) motion, the court considers the complaint, the answer, any written documents attached to them, and any matter of which the court can take judicial notice for the factual background of the case.” Sarikaputar v. Veratip Corp., 371 F. Supp. 3d 101, 104 (S.D.N.Y. 2019). “The standard for addressing a Rule 12(c) motion for judgment on the pleadings is the same as that for a Rule 12(b)(6) motion to dismiss for failure to state a claim.” Cleveland v. Caplaw, 448 F.3d 518, 521 (2d Cir. 2006). DISCUSSION The Butterworths assert claims for (1) unreasonable search and seizure of the Butterworths’ residence against the Webster and Greece Defendants, (2) unreasonable search and seizure of

Michelle and Ryan Butterworth in violation of the Fourth Amendment against the Webster and Greece Defendants, (3) malicious prosecution of Robert Butterworth in violation of the Fourth Amendment by Kirkpatrick, (4) malicious prosecution of Robert Butterworth in violation of New York state law by Paige, and (5) a separate cause of action “for violations of” the Butterworths’ “civil rights” pursuant to Section 1983 against all Defendants. ECF No. 12.

Free access — add to your briefcase to read the full text and ask questions with AI

Related

Monell v. New York City Dept. of Social Servs.
436 U.S. 658 (Supreme Court, 1978)
Bell Atlantic Corp. v. Twombly
550 U.S. 544 (Supreme Court, 2007)
Ashcroft v. Iqbal
556 U.S. 662 (Supreme Court, 2009)
Faber v. Metropolitan Life Insurance
648 F.3d 98 (Second Circuit, 2011)
Williams v. Citigroup Inc.
659 F.3d 208 (Second Circuit, 2011)
Lowth v. Town Of Cheektowaga
82 F.3d 563 (Second Circuit, 1996)
Boyd v. City of New York
336 F.3d 72 (Second Circuit, 2003)
O'BRIEN v. National Property Analysts Partners
719 F. Supp. 222 (S.D. New York, 1989)
Jennis v. Rood
488 F. Supp. 2d 172 (N.D. New York, 2007)
Manganiello v. City of New York
612 F.3d 149 (Second Circuit, 2010)
Bowen v. County of Westchester
706 F. Supp. 2d 475 (S.D. New York, 2010)
John Betts v. Martha Anne Shearman
751 F.3d 78 (Second Circuit, 2014)
Mitchell v. the City of New York
841 F.3d 72 (Second Circuit, 2016)
Hu v. City of New York
927 F.3d 81 (Second Circuit, 2019)
Brandon v. Kinter
938 F.3d 21 (Second Circuit, 2019)
Bernard v. United States
25 F.3d 98 (Second Circuit, 1994)

Cite This Page — Counsel Stack

Bluebook (online)
Butterworth v. Town of Greece, Counsel Stack Legal Research, https://law.counselstack.com/opinion/butterworth-v-town-of-greece-nywd-2021.