Capul v. City of New York

CourtDistrict Court, S.D. New York
DecidedMay 27, 2020
Docket1:19-cv-04313
StatusUnknown

This text of Capul v. City of New York (Capul v. City of New York) 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
Capul v. City of New York, (S.D.N.Y. 2020).

Opinion

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK ANDREW J. CAPUL, DAVID COLON, ERIC R. RODRIGUEZ, and PETER A. DeBLASIO, Plaintiffs, 19 Civ. 4313 (KPF) -v.- OPINION AND ORDER CITY OF NEW YORK, WILLIAM J. BRATTON, in his individual and official capacities, and LAWRENCE BYRNE, in his individual and official capacities, Defendants. KATHERINE POLK FAILLA, District Judge: Plaintiffs, four former New York City Police Department (“NYPD” or the “Department”) officers holding the ranks of Deputy Chief or Inspector, bring this action pursuant to 42 U.S.C. § 1983 against the City of New York, former New York City Police Commissioner William J. Bratton, and former NYPD Deputy Commissioner for Legal Matters Lawrence Byrne. Plaintiffs assert a single claim — that Defendants deprived them of a property interest in their employment, in violation of their Fourteenth Amendment right to due process, by coercing their resignations from the Department and vitiating the pre- deprivation process that would otherwise be available. Defendants now move to dismiss the Complaint, arguing that: (i) Plaintiffs have not adequately pleaded that the alleged constitutional deprivations were part of a municipal policy or custom; (ii) Plaintiffs’ due process claim is not cognizable because of the post-deprivation process available to them; and (iii) Defendants Bratton and Byrne are entitled to qualified immunity. For the reasons explained below, the Court dismisses Plaintiffs’ Complaint. BACKGROUND1 A. Factual Background

1. The Plaintiffs The Court accepts, as it must, the well-pleaded allegations of the Complaint. Plaintiff Andrew J. Capul was hired by the NYPD in 1984. (Compl. ¶ 11). For decades, Capul performed his duties in an exemplary manner as evidenced by, among other things, multiple promotions to the positions of Sergeant, Lieutenant, Captain, Deputy Inspector, and Inspector; receipt of performance evaluations consistently rating him above or well above standards; and several awards, honors, and recognitions. (Id. at ¶ 12). In June 2015, the NYPD again promoted Capul via a discretionary promotion to the rank of

Deputy Chief. (Id. at ¶ 13). During the relevant time period, Capul held the position of Deputy Chief, assigned to Patrol Borough Manhattan North, which Plaintiffs claim is one of the most highly coveted and respected assignments in the NYPD. (Id. at ¶ 14). Plaintiff Eric R. Rodriguez was hired by the NYPD in June 1992. (Compl. ¶ 16). During his tenure with the NYPD, Rodriguez performed his duties in an

1 The facts in this Opinion are drawn primarily from Plaintiffs’ Complaint (“Complaint” or “Compl.” (Dkt. #8)), which is the operative pleading in this case, as well as the Declaration of Yale Pollock (“Pollock Decl.” (Dkt. #41)) and its attached exhibit (“Arbitration Award” (Dkt. #41-1)). For ease of reference, the Court refers to Defendants’ opening brief as “Def. Br.” (Dkt. #39); Plaintiffs’ opposition brief as “Pl. Opp.” (Dkt. #40); and Defendants’ reply brief as “Def. Reply” (Dkt. #44). Additionally, the Court refers to the Individual Defendants by using the rank that each held during the relevant time period. exemplary manner as evidenced by, among other things, multiple promotions to the positions of Sergeant, Lieutenant, Captain, Deputy Inspector, and Inspector; receipt of performance evaluations consistently rating him above or

well above standards; and several awards, honors, and recognitions. (Id. at ¶ 17). In November 2014, the NYPD again promoted Rodriguez via a discretionary promotion, to the rank of Deputy Chief. (Id. at ¶ 18). During the relevant time period, Rodriguez held the position of Deputy Chief, assigned to Patrol Borough Brooklyn South, which Plaintiffs allege is another of the most coveted assignments in the NYPD. (Id. at ¶ 19). Plaintiff David Colon was hired by the NYPD in July 1986. (Compl. ¶ 21). For decades, Colon performed his duties in an exemplary manner as evidenced

by, among other things, multiple promotions to the positions of Sergeant, Lieutenant, Captain, Deputy Inspector, and Inspector; receipt of performance evaluations consistently rating him above or well above standards; and several awards, honors, and recognitions. (Id. at ¶ 22). In July 2013, the NYPD again promoted Colon via a discretionary promotion, to the rank of Deputy Chief. (Id. at ¶ 23). During the relevant time period, Colon held the position of Deputy Chief, assigned to the NYPD’s Housing Bureau. (Id. at ¶ 24). Plaintiff Peter A. DeBlasio was hired by the NYPD as a police officer on

January 4, 1984. (Compl. ¶ 26). For decades, DeBlasio performed his duties in an exemplary manner as evidenced by, among other things, multiple promotions to the positions of Sergeant, Lieutenant, and Captain; receipt of performance evaluations consistently rating him above or well above standards; and several awards, honors, and recognitions. (Id. at ¶ 27). In May 2007, the NYPD promoted DeBlasio to the rank of Deputy Inspector. (Id. at ¶ 28). DeBlasio continued to excel in this appointed position, and in May 2011, the

Commissioner promoted and designated DeBlasio to the rank of Inspector. (Id. at ¶ 29). During the relevant time period, DeBlasio held the position of Inspector, assigned to Patrol Borough Brooklyn South as operations commander. (Id. at ¶ 30). 2. Job Protections for Captains and Designated Higher Ranks NYPD Officers holding the rank of Captain or higher are represented by a collective bargaining unit, the Captains Endowment Association (the “CEA”). (Compl. ¶¶ 32, 34). Captains cannot be terminated absent notification of charges and an opportunity to be heard on those charges, including being

heard at a Department hearing. (Id. at ¶ 37). The Commissioner may detail, appoint, or promote Captains to higher ranks, such as Deputy Inspector, Inspector, and Deputy Chief (collectively, the “Higher Ranks”), where these officers would continue to be represented by the CEA. (Id. at ¶¶ 34-35). Captains designated or promoted to the Higher Ranks serve in such positions at the pleasure of the Commissioner. (Id. at ¶ 38). But while the Commissioner may demote an officer promoted to the Higher Ranks “at will,” he cannot terminate outright the officer’s employment with the NYPD. (Id. at

¶ 39). If the Commissioner desires to terminate the employment of a person holding a Higher Rank, the NYPD must bring charges against that person in the same manner as it is required to do for Captains. (Compl. ¶¶ 39-40). That is, the NYPD must follow the directives of New York Civil Service Law § 75, NYPD Patrol Procedures 206-06, 206-07, and 206-13, and the Rules of the City

of New York, Title 38, § 15-01. (Id. at ¶¶ 40-41). Those provisions entitle officers to, among other things: (i) service of charges and specifications identifying the “date, time and place” of the alleged misconduct, as well as the “contract provision, law, policy, regulation or rule that was allegedly violated” by the officer in question (see N.Y.C. Admin. Code Title 38, § 15-03(a)); (ii) an opportunity for the accused officer to reply to the charges within eight days of service (if served personally), or thirteen days of service (if served by mail) (see id. at § 15-03(c)); (iii) discovery concerning the disciplinary charges, including

“[r]equests for production of relevant documents, identification of trial witnesses and inspection of real evidence to be introduced at the Hearing” (see id. at § 15-03(f)); (iv) a disciplinary hearing where, with the assistance of union or private counsel, an accused officer can introduce evidence, examine and cross-examine witnesses, and make opening statements (see id.

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Capul v. City of New York, Counsel Stack Legal Research, https://law.counselstack.com/opinion/capul-v-city-of-new-york-nysd-2020.