Curtis v. Rockland County Drug Task Force

CourtDistrict Court, S.D. New York
DecidedOctober 28, 2022
Docket7:21-cv-04294
StatusUnknown

This text of Curtis v. Rockland County Drug Task Force (Curtis v. Rockland County Drug Task Force) 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
Curtis v. Rockland County Drug Task Force, (S.D.N.Y. 2022).

Opinion

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK CYRIL CURTIS, Plaintiff, MEMORANDUM OPINION -against- AND ORDER

ROCKLAND COUNTY, OFFICER PHILLIP 21-CV-04294 (PMH) FANTASIA, OFFICER JOHN CASEY, OFFICER RAYMOND LUND, OFFICER MICHAEL

VIGILLETI, INVESTIGATOR JOE ALVAREZ, Defendants. PHILIP M. HALPERN, United States District Judge: Cyril Curtis (“Plaintiff”), proceeding pro se and in forma pauperis, brings this action pursuant to 42 U.S.C. § 1983 against Rockland County, Investigator Joe Alvarez (“Alvarez”), Officer John Casey (“Casey”), Officer Phillip Fantasia (“Fantasia”), Officer Raymond Lund (“Lund”), and Officer Michael Vigilleti (“Vigilleti” and collectively, “Defendants”). Plaintiff alleges that Defendants violated his constitutional rights during the July 3, 2018 search of his home, his six-hour pretrial detention on the same date, and his subsequent imprisonment. (Doc. 9, “FAC”). For the reasons set forth below, Defendants’ motions to dismiss are GRANTED. BACKGROUND A. Procedural Background Plaintiff filed this action on May 10, 2021. (Doc. 2). The original Complaint named Rockland County Drug Task Force, Rockland County Office of the Sherriff Department, Sherriff Louis Falco III, Officer Phillip Fantasia, Officer John Casey, John Doe 1, John Doe 2, John Doe 3, and John Doe 4 as Defendants. (Id.). On June 14, 2021, the Court issued a Valentin Order which dismissed Plaintiff’s claims against Rockland County Drug Task Force and Rockland County Office of the Sherriff Department and added Rockland County as a Defendant. (Doc. 6).1 The Court further ordered the Rockland County Law Department to identify the John Doe defendants. (Id. at 3). On July 9, 2021, Plaintiff filed his First Amended Complaint (“FAC”), which dropped Sherriff Louis Falco III as a Defendant.2 (Doc. 9). On August 12, 2021, Rockland County filed a

letter in response to the Court’s June 14, 2021 Valentin Order identifying John Doe 1 as Officer Raymond Lund, John Doe 2 as Officer John Casey, John Doe 3 as Officer Michael Vigiletti, and John Doe 4 as Investigator Joe Alvarez. (Doc. 13). On August 13, 2021, the Court ordered the substitution of the individuals identified in Rockland County’s August 12, 2021 letter and terminated Sherriff Louis Falco III as a defendant. (Doc. 14). On August 31, 2021, Plaintiff filed an unauthorized Second Amended Complaint (“SAC”). (Doc. 18).3 The caption of the SAC referred to four “John Doe” defendants that had already been identified by Rockland County and substituted by the Court’s August 13, 2021 Order. (See Doc. 14). Accordingly, on September 16, 2021, the Court issued an Order once again terminating the John Doe defendants as parties and restoring Officer Lund, Officer Vigilleti, and Investigator

Alvarez as parties. (Doc. 29). Accordingly, Plaintiff’s claims in the FAC, as modified by the Court’s Orders as described above, are pressed against Rockland County, Lund, Fantasia, Casey, Vigiletti, and Alvarez.

1 Rockland County Drug Task Force and Rockland County Office of the Sherriff Department were dismissed as Defendants because neither entity qualified as a “person” within the meaning of 42 U.S.C. 1983. (Doc. 6 at 2). 2 Plaintiff’s First Amended Complaint was timely filed within 21 days of service of the original Complaint pursuant to Fed. R. Civ. P. 15(a). 3 Plaintiff did not file a motion for leave to amend the FAC pursuant to Fed. R. Civ. P. 15(a)(2). The Court therefore strikes Plaintiff’s SAC as untimely and unauthorized and construes the FAC as the operative pleading for the purposes of Defendants’ motions to dismiss. See Ko v. JP Morgan Chase Bank, N.A., 730 F. App’x 62, 64 (2d Cir. 2018) (affirming the striking of an unauthorized amended complaint where plaintiff did not seek leave to amend). The Court granted Defendants leave to file motions to dismiss during the pre-motion conference on March 1, 2022, and ordered that Defendants file joint moving and reply briefs in support of their motions. (Doc. 50). On March 29, 2022, Defendants filed their motions to dismiss and joint moving brief. (Doc. 51; Doc. 52; Doc. 53; Doc. 54 (“Defs.’ Br.”); Doc. 55). Plaintiff filed

his opposition brief on May 3, 2022. (Doc. 56, “Opp. Br.”). Defendants filed their joint reply brief on May 16, 2022. (Doc. 59, “Reply Br.”). B. Factual Background Plaintiff alleges that, on July 3, 2018, he was pulled over by Fantasia, Casey, and Lund. (FAC ¶¶ 1-3). Fantasia, Casey, and Lund, during the stop, informed Plaintiff that they had a search warrant for his person, vehicle, and home and provided Plaintiff with a copy of the warrant to search for drugs and drug paraphernalia. (Id. ¶¶ 3-5). Plaintiff was handcuffed after Defendants searched his vehicle and was transported to the police station in Haverstraw, New York. (Id. ¶ 8). Upon arrival at the police station in Haverstraw, Alvarez and Vigilleti placed Plaintiff in a holding cell “for 6 hours with no phone calls and nothing to eat or drink.” (Id. ¶ 9).

Plaintiff alleges that, while he was held at the Haverstraw police station, Fantasia, Casey, and Lund provided his wife with a copy of the search warrant and searched Plaintiff’s home, but did not find any drugs or drug paraphernalia. (Id. ¶¶ 10-13). During the search of Plaintiff’s home, Fantasia, Casey, and Lund located and broke open a locked safe which contained an “unloaded 9MM [Smith & Wesson] handgun” and also found “the bullets for [that] handgun inside a case” under Plaintiff’s bed. (Id. ¶¶ 14-15). After finding the handgun and ammunition, Fantasia and Casey left Plaintiff’s home while Lund stayed behind. (Id. ¶ 15). Fantasia and Casey returned five hours later with a new warrant, which allowed for search and seizure of “[f]irearms, handguns, including 9mm handgun, bullets, ammunition, magazine, weapons, and marihuana.” (Id. ¶ 19, Ex. B). Casey and Fantasia provided Plaintiff’s wife with a copy of the second warrant. (Id. ¶ 19). Plaintiff alleges that Defendants Casey and Fantasia “forged a Judge[’s] signature” or otherwise “[a]lter[ed] and tamper[ed]” with the second warrant. (Id. ¶ 22). Following the search of his home, Plaintiff was charged, and subsequently convicted for

violation of New York Penal Code § 265.03, Criminal Possession of a Weapon in the Second Degree.4 Plaintiff is currently serving out his sentence at Marcy Correctional Facility. (FAC at 2). STANDARD OF REVIEW A Rule 12(b)(6) motion enables a court to dismiss a complaint for “failure to state a claim upon which relief can be granted.” Fed. R. Civ. P. 12(b)(6). “To survive a motion to dismiss, a complaint must contain sufficient factual matter, accepted as true, to ‘state a claim to relief that is plausible on its face.’” Ashcroft v. Iqbal, 556 U.S. 662, 678 (2009) (quoting Bell Atl. Corp. v. Twombly, 550 U.S. 544, 570 (2007)). A claim is plausible on its face “when the plaintiff pleads factual content that allows the court to draw the reasonable inference that the defendant is liable for the misconduct alleged.” Id. (citing Twombly, 550 U.S. at 556). “The plausibility standard is

not akin to a ‘probability requirement,’ but it asks for more than a sheer possibility that a defendant has acted unlawfully.” Id. (quoting Twombly, 550 U.S. at 556).

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