Crews v. County of Nassau

996 F. Supp. 2d 186, 2014 U.S. Dist. LEXIS 17150, 2014 WL 558696
CourtDistrict Court, E.D. New York
DecidedFebruary 11, 2014
DocketNo. 06-CV-2610 (JFB)(GRB)
StatusPublished
Cited by36 cases

This text of 996 F. Supp. 2d 186 (Crews v. County of Nassau) 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
Crews v. County of Nassau, 996 F. Supp. 2d 186, 2014 U.S. Dist. LEXIS 17150, 2014 WL 558696 (E.D.N.Y. 2014).

Opinion

MEMORANDUM AND ORDER

JOSEPH F. BIANCO, District Judge:

Plaintiff Raheem Crews (“plaintiff’) was arrested, detained, and prosecuted for a robbery he did not commit. After plaintiffs arrest, the lead detective on the case, defendant Nicholas Lemma (“Det. Lemma”), learned that plaintiff had been in jail at the time of the robbery (for an unrelated incident), but Det. Lemma kept this information to himself. Thereafter, plaintiff spent almost four additional months in jail before his alibi was confirmed, and the indictment against him was dismissed.

Now plaintiff, individually and as parent of Shaheem Crews, brings this civil rights action against the County of Nassau (the “County”), County Police Deputy Inspector Joseph Barbieri (“Dep. Insp. Barbieri”), County Police Detective Lieutenant Andrew Fal (“Det. Lt. Fal”), County Police Detective John Holland (“Det. Holland”), County Police Detective Donald Messe (“Det. Messe”), County Police Officer Ronald Annarumma (“Officer Annarumma”), County Assistant District Attorney Greg Madey (“ADA Madey”), County Assistant District Attorney Kevin Higgins (“ADA Higgins”) (collectively, the “County defendants”), and Det. Lemma (collectively, “defendants”).1 Pursuant to 42 U.S.C. § 1983 (“Section 1983”) and New York state law, plaintiff alleges causes of action for false arrest, false imprisonment, and malicious prosecution. Plaintiff also brings the following causes of action under state law: assault, battery, intentional infliction of emotional distress (“IIED”), and negligent infliction of emotional distress (“NIED”).2 He seeks monetary damages [193]*193and injunctive relief.3

Presently before the Court are the County defendants’ motion for summary judgment, Det. Lemma’s motion for summary judgment, and plaintiffs motion for summary judgment against Det. Lemma. For the reasons that follow, the County defendants’ motion is granted in part and denied in part, Det. Lemma’s motion is granted in part and denied in part, and plaintiffs motion is denied. Specifically, first, summary judgment for all defendants is warranted on plaintiffs false arrest and false imprisonment claims because the robbery victim’s identification of plaintiff in a photo array furnished defendants with the probable cause necessary to arrest plaintiff. Moreover, although plaintiff contends that there is evidence that one of the actual perpetrators of the robbery told certain defendants that plaintiff had not participated in the robbery, such evidence does not vitiate the probable cause established by the victim’s identification of plaintiff, given the complete absence of any evidence that the identification procedure was suggestive. Second, the Court grants summary judgment to all individual defendants except Det. Lemma on plaintiffs malicious prosecution claim. With respect to Det. Lemma’s liability for malicious prosecution, there is, inter alia, evidence that Det. Lemma became aware that plaintiff was in jail at the time of the robbery, but withheld that exculpatory evidence from prosecutors. In fact, in his deposition, Det. Lemma stated, “I kept it to myself and said ‘Let the chips fall where they may.’ ” (Decl. of Valerie M. Cart-right (“Cartright Deck”) Ex. G, Dep. of Nicholas Lemma, Feb. 24, 2009 (“Lemma Dep.”) 48.) Thus, Det. Lemma is not entitled to summary judgment on this claim. However, plaintiff is also not entitled to summary judgment because, based upon the record in this case, there is a genuine issue of disputed fact as to whether the withholding of the exculpatory information by Det. Lemma was done with malice, as required for a malicious prosecution claim. However, defendants ADA Madey and ADA Higgins are entitled to summary judgment on the malicious prosecution claim on the basis of absolute prosecutorial immunity. Further, all other defendants are entitled to summary judgment on this claim because there is no evidence establishing that they ever learned of plaintiffs alibi for the robbery. As for the municipal liability claim against the County, a triable issue of fact exists concerning the County’s failure to train or supervise Det. Lemma, such that a reasonable jury could find the County liable under Section 1983. In addition, the County could be held liable on plaintiff’s corresponding state law malicious prosecution claim under a theory of respondeat superior. Third, all defendants except Officer Annarumma and the County are entitled to summary judgment on plaintiffs assault and battery claims, which plaintiff based on the degree of force used to handcuff him. A triable [194]*194issue of fact exists concerning the degree of force Officer Annarumma use in arresting plaintiff, and the Court cannot determine at this juncture whether Officer An-narumma is entitled to qualified immunity. The County’s liability hinges on Officer Annarumma’s liability, on a theory of re-spondeat superior. However, no other defendants can be held liable for assault and battery, because there is no evidence of their involvement in plaintiffs handcuffing. Fourth, the Court grants summary judgment to all defendants on plaintiffs IIED and NIED claims, on the grounds that plaintiff has failed to produce medical evidence of his emotional distress, and that these claims are duplicative of his other claims.

I. BACKGROUND

A. Facts

The following facts are taken from the parties’ depositions, declarations, exhibits, and respective Local Rule 56.1 statements of facts. Upon consideration of a motion for summary judgment, the Court construes the facts in the light most favorable to the nonmoving party. See, e.g., Capobianco v. City of New York, 422 F.3d 47, 50 n. 1 (2d Cir.2005). Unless otherwise noted, where a party’s Rule 56.1 statement is cited, that fact is undisputed or the opposing party has not pointed to any evidence in the record to contradict it.4

1. Robbery of Levi Smith

On March 26, 2005, Levi Smith (“Smith”) called 911 to report that he had been robbed at knifepoint. (County’s 56.1 Statement ¶ 41.) In a supporting deposition given to the Nassau County Police Department (“NCPD”), Smith described the perpetrators as three African-American men who were approximately seventeen to eighteen years old. (Id. ¶¶ 42-43.) According to Smith, one of the young men was wearing a black and orange jacket, and another was wearing a black jacket with orange lining. (Id. ¶ 43; Deck of Sherri A. Jayson (“Jayson Deck”) Ex. 9, Supporting Dep. of Levi Smith, Mar. 26, 2005.)

At the time, Det. Lt. Fal was the commanding officer for the NCPD First Precinct detectives (County’s 56.1 Statement ¶ 31), and Det. Lemma was one of the detectives under Det. Lt. Fal’s command (Lemma’s 56.1 Statement ¶ 6). On March 28, 2005, Det. Lemma was responsible for the intake of cases transferred to the detective’s unit for investigation, and Det. Lemma assigned the Smith robbery to himself. (County’s 56.1 Statement ¶¶ 30, 45; Lemma Dep. at 11-12.) During his investigation, Det. Lemma learned that Naquarn Hughlett (“Hughlett”) might have been one of the three young men involved in the robbery. (County’s 56.1 Statement ¶ 46.) Det. Lemma presented Smith with a photo array that included a picture of Hughlett, and Smith identified Hughlett as one of the young men who had robbed him. (Lemma’s 56.1 Statement ¶ 6; Lemma Dep. at 30-31.)

2.

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Cite This Page — Counsel Stack

Bluebook (online)
996 F. Supp. 2d 186, 2014 U.S. Dist. LEXIS 17150, 2014 WL 558696, Counsel Stack Legal Research, https://law.counselstack.com/opinion/crews-v-county-of-nassau-nyed-2014.