Carthew v. County of Suffolk

709 F. Supp. 2d 188, 2010 U.S. Dist. LEXIS 44384, 2010 WL 1794618
CourtDistrict Court, E.D. New York
DecidedMay 6, 2010
Docket07-CV-4209(JFB)(ETB)
StatusPublished
Cited by48 cases

This text of 709 F. Supp. 2d 188 (Carthew v. County of Suffolk) 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
Carthew v. County of Suffolk, 709 F. Supp. 2d 188, 2010 U.S. Dist. LEXIS 44384, 2010 WL 1794618 (E.D.N.Y. 2010).

Opinion

MEMORANDUM AND ORDER

JOSEPH F. BIANCO, District Judge:

Plaintiff Christopher Carthew brings this case against defendants Suffolk County, the Suffolk County Police Department, Commissioner Richard Dormer, Police Officer Nicholas Vezzi, and John and Jane Doe (“defendants”). The case stems from plaintiffs July 10, 2006 arrest by the Suffolk County Police for allegedly violating an order of protection. Plaintiff alleges the police lacked probable cause to arrest him and brings claims under 42 U.S.C. § 1983 for false arrest, malicious prosecution, failure to train, and violation of his due process rights and under New York state law for false arrest, malicious prosecution, and negligent infliction of emotional injury.

This lawsuit focuses upon the arrest and prosecution of plaintiff for the events on July 10, 2006, when his wife claimed that he violated an order of protection against him by showing up at her job at a commercial building in Bohemia, New York. Plaintiff had also called the police and claimed that the building was his place of business, not that of his wife.

On July 27, 2009, defendants moved for summary judgment pursuant to Federal Rule of Civil Procedure 56. For the reasons that follow, defendants’ motion is *192 granted on the § 1983 claims. The Court concludes that, based upon the undisputed facts, there was probable cause to arrest plaintiff as a matter of law. Specifically, even under plaintiffs version of the events, it is undisputed that, before arresting plaintiff, defendant Vezzi had learned (1) plaintiff was under court order to “stay away” from his wife; (2) plaintiff knew he was subject to this order; (3) plaintiff, when he arrived at the building, knew his wife was present in the building (and, in fact, called 911 and told the dispatcher that “she’s in there”); and (4) despite his wife’s presence in the building, plaintiff decided to enter the building prior to the arrival of the police. It is also uncontroverted that, when the police arrived, plaintiff told Officer Vezzi that, although he worked there, the business was in his wife’s name. Those undisputed facts were sufficient to establish probable cause to arrest and prosecute for violation of the order of protection, even with the existence of a dispute at the scene over whether it was plaintiffs place of employment or that of his wife, or both.

In any event, even assuming arguendo that there was not probable cause to arrest and prosecute, Officer Vezzi is entitled to qualified immunity because, even under plaintiffs version of the information available to the police on that date and drawing all reasonable inferences in plaintiffs favor, officers of reasonable competence could disagree over whether there was probable cause to arrest. Although plaintiff would like to second guess the officer’s decision to arrest, a reasonable police officer thrust into this potentially volatile situation even under the factual circumstances as described by plaintiff — regarding a dispute between a husband and wife as to whether an order of protection had been violated when the husband entered a building knowing that the wife was inside— could reasonably conclude that probable cause existed for the arrest and prosecution of plaintiff for violation of the order of protection. Given the circumstances, Officer Vezzi was not required to act as judge or jury to resolve this dispute regarding whether the building was the place of employment of the plaintiff and/or his wife before arresting plaintiff for violation of the order of protection. Moreover, because there is no underlying constitutional violation because of the existence of probable cause, the Monell claim against Suffolk County also cannot survive summary judgment.

Given that the federal claims do not survive summary judgment, the Court, in its discretion, declines to exercise supplemental jurisdiction over the state law claims contained in the complaint.

I. BACKGROUND

A. Factual Background

The following facts are taken from the parties’ depositions, declarations, exhibits, and respective Local Rule 56.1 statements of facts. 1 Upon consideration of a motion for summary judgment, the Court construes the facts in the light most favorable to the nonmoving party. See Capobianco v. City of New York, 422 F.3d 47, 50 n. 1 (2d Cir.2005). Thus, with regard to defendants’ motion for summary judgment, the Court shall construe the facts in favor of plaintiff.

On July 10, 2006, plaintiff called Suffolk County 911 while outside of a commercial building on Sycamore Avenue in Bohemia. He told the operator “my wife is in my office, she’s locked all my doors, and I *193 can’t get into my office.” (Defs.’ 56.1 ¶ 1; Defs.’ Ex. A.) Three minutes later, Suffolk 911 received a call from Beth Carthew, plaintiffs wife, who was also at the building on Sycamore Avenue. She told the operator that “I have an Order of Protection against my husband and he just showed up to my job and he is pretty irate so I just walked out of the building.” (Defs.’ 56.1 ¶ 2.)

Suffolk Police, including defendant Nicholas Vezzi, responded to the scene of the calls. (Id. ¶¶ 3, 7.) Upon arriving, Officer Vezzi encountered Beth Carthew in the parking lot. Beth Carthew told Vezzi she had called 911, that she had an order of protection against her husband, and that her husband had come to her place of work. (Id. ¶¶ 4-5; Pl.’s 56.1 ¶ 5.) Furthermore, Beth Carthew provided Vezzi with a copy of the order of protection, which had been issued by Nassau County District Court on June 20, 2006, approximately three weeks earlier. (Defs.’ 56.1 ¶ 6.) The order of protection required plaintiff to “stay away” from Beth Carthew “wherever she may be.” (Defs.’ Ex. F.)

Officer Vezzi then entered the building and found plaintiff, who had gone inside at some point after calling 911. 2 Plaintiff told the officer that the building was his place of business and that his wife had an order of protection against him. (Defs.’ 56.1 ¶ 9.) Plaintiff also said that he knew his wife was on the premises when he arrived and that the business was in his wife’s name. (Id. ¶ 10.) Officer Vezzi then returned to his patrol car to check on the validity of the order of protection and, according to plaintiff, to ask his supervisors whether plaintiff should be arrested. (Defs.’ 56.1 ¶¶ 12-13; Pi’s. 56.1 ¶ 12.) Beth Carthew also signed a Domestic Incident Report, a sworn statement regarding what she had alleged occurred. (Defs.’ 56.1 ¶ 13.) After verifying the order of protection was valid, and obtaining the sworn statement from Beth Carthew, Officer Vezzi arrested plaintiff for violation of the Order of Protection. (Id. ¶¶ 13, 15.) Plaintiff was charged with Criminal Contempt in the Second Degree based on the alleged violation of the protective order, although this charge was eventually dismissed. (Id. ¶¶ 15,17.)

B. Procedural History

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Bluebook (online)
709 F. Supp. 2d 188, 2010 U.S. Dist. LEXIS 44384, 2010 WL 1794618, Counsel Stack Legal Research, https://law.counselstack.com/opinion/carthew-v-county-of-suffolk-nyed-2010.