Caldarola v. County of Westchester

142 F. Supp. 2d 431, 29 Media L. Rep. (BNA) 1609, 2001 U.S. Dist. LEXIS 4421, 2001 WL 336940
CourtDistrict Court, S.D. New York
DecidedMarch 16, 2001
Docket99 CIV. 8700(CM)
StatusPublished
Cited by6 cases

This text of 142 F. Supp. 2d 431 (Caldarola v. County of Westchester) 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
Caldarola v. County of Westchester, 142 F. Supp. 2d 431, 29 Media L. Rep. (BNA) 1609, 2001 U.S. Dist. LEXIS 4421, 2001 WL 336940 (S.D.N.Y. 2001).

Opinion

MEMORANDUM AND ORDER GRANTING DEFENDANTS’ MOTION FOR SUMMARY JUDGMENT

McMAHON, District Judge.

Plaintiffs Rocco Caldarola, Joseph Freeman and James Santerello, current and former corrections officers (COs) with the *433 Westchester County Department of Correction (DOC), bring this action against Westchester County, and against West-chester County Executive Andrew J. Spa-no and Westchester County Department of Correction Commissioner Rocco A. Pozzi in their official capacities, 1 under 42 U.S.C. § 1983, for alleged violations of plaintiffs’ rights under the Fourth Amendment of the United States Constitution.

Plaintiffs claim that the County “staged” plaintiffs’ arrests, and that a County employee filmed plaintiffs as they were escorted out of the DOC budding into waiting cars. Plaintiffs claim that the DOC then showed this footage at a press conference the afternoon of the arrests, disseminated copies of the footage to the media, and notified the press that plaintiffs would be traveling to the courthouse for their arraignment, all in violation of plaintiffs’ right to be free from unreasonable searches and seizures under the Fourth Amendment of the United States Constitution. In advancing this claim, plaintiffs rely on the recent case of Lauro v. Charles, 219 F.3d 202 (2d Cir.2000), in which the Second Circuit upheld District Court Judge Allen G. Schwartz’s decision that a staged “perp walk,” during which an arrestee is brought outside, put in a car, driven around the building, removed from the car, and walked back inside the building, solely for the purpose of allowing the media to film the accused, is unconstitutional. Id.

For the reasons discussed below, defendants’ motion for summary judgment is granted.

FACTUAL BACKGROUND

While plaintiffs have attempted to convince the court otherwise, most of the material facts of this case are not in dispute.

Pursuant to New York General Municipal law § 207-c and a collective bargaining agreement between plaintiffs’ union, the Westchester County Correction Officers Benevolent Association (“COBA”) and the County, Westchester County COs who are injured on the job may collect their full salary and benefits while they are on leave. Under this agreement, the DOC bears the burden of proving the CO is able to return to work. In 1998, the DOC began an investigation to determine whether COs who were on injured-leave were filing false job injury claims. As part of this investigation the DOC conducted surveillance of selected COs on injured-leave, including videotaping the officers in their daily activities. DOC determined that four of these COs, including Freeman and Santerello, did not have legitimate claims, and a fifth, Caldarola, was not living in New York State, in violation of laws that required him to do so.

Commissioner Pozzi planned to arrest plaintiffs and two other COs on July 12, 1999. In preparation for this, Pozzi advised his Special Assistant, Anthony Czar-necM, that Czarnecki should arrange for security clearance to allow a County employee to come onto DOC property and to videotape the transport of the plaintiffs from the rear of the DOC headquarters budding to the Department of Public Safety (the name given to the County’s police department).

On July 9, 1999, Susan Tolchin, Director of Communications for Westchester County, issued a press advisory, which stated in part:

Westchester County Executive Andy Spano will make a major announcement *434 at a press conference on Monday, July 12, 1999 at 2 p.m. in Room 938 of the Michaelian Office Building.
(Sorry folks, this is all we are revealing at this time, but trust me — it’s a good story.)
PHOTO AND VIDEO OPPORTUNITY

(Alesio Aff. at Ex. K.)

On or about Friday, July 9, 1999, Sergeant Glenn Solataroff called plaintiffs and directed each of them to report to DOC headquarters on Monday, July 12. 2 Felony complaints were issued on July 12 against the plaintiffs, charging them with Grand Larceny in the Third Degree, a class D Felony. 3

When Caldarola and Santerello arrived at the DOC sometime between 9:00 and 9:35 a.m., plaintiffs claim that they tyere escorted into a conference room, and that COBA Executive Secretary Scott Driesen, who arrived at the DOC to aid plaintiffs, was asked to leave the building. Caldarola and Santerello allege that they were prevented from stepping outside the building to smoke a cigarette, and that shortly thereafter they were each taken into separate rooms, placed under arrest by officers from the Department of Public Safety, and handcuffed. While it is not clear from the record when Freeman arrived at the DOC, he claims that he was also escorted to a conference room, where he waited for approximately one hour before being arrested. A fourth CO, Arthur Smith, was also arrested that morning. 4

Plaintiffs claim that after being placed under arrest and handcuffed, the Department of Public Safety officers “handed” plaintiffs back over, to officers from the Special Investigations Unit (SIU) of the DOC, who transported them to the police station. 5

There is no dispute that a Westchester County employee, positioned outside the DOC building but still on DOC private property, videotaped plaintiffs as they exited the rear of the headquarters building, one-by-one, and were placed into cars. The County employee had permission to be on the grounds, which are closed to the press.

The County held a press conference at approximately 2 p.m. on July 12, during which Spano announced the arrests. Spa-no played a videotape “montage” for the press, in which video of some of the arres-tees from that morning was followed by portions of surveillance tape that allegedly supported the charges against the CO. As the tape ran, Spano named the COs and described the injury for which they were *435 listed as being on leave. He spoke first about plaintiff Freeman:

This is Joseph Freeman. He began with the Department in 1986. This is him being arrested this morning. He has a long history of injury absences. This time the doctor said he was not able to push a button with his right hand. He’s supposed to be out until August. Now take a look at some of this. Now you see him at Home Depot. He’s buying some track lighting. You see the date and the time. He takes it home and watch his right hand. There you can see it very clearly. This is the right hand that he was unable to push a button with. Full pay, tax free.

(Kelly Aff. at Ex. 16 (Press Conference Video); Ex. 11 at 2-3 (“Transcript”).) (emphasis added)

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Related

Caldarola v. County of Westchester
343 F.3d 570 (Second Circuit, 2003)
Olivera v. Town of Woodbury, New York
281 F. Supp. 2d 674 (S.D. New York, 2003)
Watkins v. City of Highland Park
232 F. Supp. 2d 744 (E.D. Michigan, 2002)
Lyde v. New York City
145 F. Supp. 2d 350 (S.D. New York, 2001)
Caldarola v. DeCiuceis
142 F. Supp. 2d 444 (S.D. New York, 2001)

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Bluebook (online)
142 F. Supp. 2d 431, 29 Media L. Rep. (BNA) 1609, 2001 U.S. Dist. LEXIS 4421, 2001 WL 336940, Counsel Stack Legal Research, https://law.counselstack.com/opinion/caldarola-v-county-of-westchester-nysd-2001.