Dacosta v. Tranchina

285 F. Supp. 3d 566
CourtDistrict Court, E.D. New York
DecidedJanuary 30, 2018
Docket15–CV–5174
StatusPublished
Cited by8 cases

This text of 285 F. Supp. 3d 566 (Dacosta v. Tranchina) 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
Dacosta v. Tranchina, 285 F. Supp. 3d 566 (E.D.N.Y. 2018).

Opinion

Jack B. Weinstein, Senior United States District Judge

Contents

I. Introduction...568

II. Factual Background...569

III. Summary of Challenged Opinions...571

IV. Standard of Review on Motions for Reconsideration...572

V. Relation Back...572

A. New York CPLR 203...572

B. Federal Rule 15(c)(1)(C)...573

C. Ethics of Government Counsel...575

VI. December 12, 2017 Summary Judgment Order...576

A. Misleading Evidence Before the Grand Jury...576

B. Applicability of Order...577

VII. Manifest Injustice...578

VIII. Conclusion...579

I. Introduction

Defendant moves to reconsider the November 8, 2017 Order, ECF No. 84, based partly on ethical considerations; granted to *569plaintiff was leave to amend the complaint adding Detective Tranchina, as the new defendant, eliminating Detective Shapiro as the original defendant, and holding that the amended pleading relates back to the time of filing of the original complaint.

Tranchina is deemed to have challenged the December 12, 2017 Order, ECF No. 92, predicated on ethical grounds, that denied dismissal of the instant civil suit because the grand jury that indicted the defendant, now plaintiff, was misled.

The defendant's motions are denied. The facts are detailed in the court's original orders. See DaCosta v. City of New York, No. 15-CV-5174, 2017 WL 5176409, --- F.Supp.3d ---- (E.D.N.Y. Nov. 8, 2017) ; DaCosta v. Tranchina, No. 15-CV-5174, 2017 WL 6372710, 281 F.Supp.3d 291 (E.D.N.Y. Dec. 12, 2017). For the reader's convenience, a reduced version of the facts set forth in the two orders are recounted below.

II. Factual Background

Plaintiff was accused of three crimes in 2007: homicide, escape, and robbery. He was acquitted by a jury of the homicide and escape. The separate robbery charge was then dismissed. The present civil suit is based on the theory that the police lacked probable cause to bring charges and prosecute plaintiff for the robbery.

The homicide and escape charges are unrelated to the robbery. Oct. 23, 2017 Hr'g Tr. 12:12-20. Plaintiff was accused of committing a murder on July 28, 2007, id. 16:12-20, and it was alleged that while in custody for the homicide, under the supervision of Detective David Shapiro, he escaped. Id. 9:25-10:6.

The robbery charge that forms the basis of the present civil suit is based on the following facts: on the evening of July 28, 2007, an armed man entered a retail sports store, threatened and assaulted employees, and forcibly removed $4,600 from a cash register. Plaintiff's Response to Defendants' Statement Pursuant to Local Rule 56.1 ("56.1 Stmt.") at ¶ 1, ECF No. 65.

Shortly after the robbery, three of those present, Mohammad Sarwar, Anita Saunders and James Cadawan, viewed at the 106th Precinct photographs matching their description of the perpetrator. See Complaint Follow Up Report, ECF No. 67, Exh. C, Aug. 2, 2007. The witnesses did not identify anyone. See Id.

Mr. Sarwar then provided the police with videos of the robbery. See Complaint Follow Up Report, ECF No. 67, Exh. C, July 29. They showed the perpetrator. Id.

On August 29, 2007, Mr. Sarwar was watching the news on television; he saw a picture of plaintiff on a wanted poster related to the homicide and escape. 56.1 Stmt. at ¶¶ 2, 3. Believing that plaintiff depicted in the wanted poster was the person who robbed the store the previous month, he contacted the 106th Precinct Detective Squad. Id. A day later, he met with Detective Tranchina, the detective responsible for investigating the robbery (not the homicide or escape alluded to in the wanted poster being investigated by Detective Shapiro). Id. at ¶¶ 4-5. Mr. Sarwar was shown a photo array at the precinct by Tranchina and again identified plaintiff as the robber. Id. at ¶ 7. The photo array contained a photograph from the wanted poster that Mr. Sarwar had seen on television the day earlier. Id.

Two other eyewitness-victims of the robbery, Ms. Saunders and Mr. Cadawan, were present at the showing. Id. They had seen the same wanted poster that Mr. Sarwar saw the prior day, but were uncertain about whether plaintiff, depicted in the photo, was the perpetrator of the robbery. Id.

*570On March 11, 2008, Mr. Sarwar, Ms. Saunders, and Mr. Cadawan viewed a lineup. Id. at ¶ 8. Mr. Sarwar identified plaintiff as the guilty person. Id. Ms. Saunders and Mr. Cadawan did not identify plaintiff. Id. Ms. Saunders identified a different person with 80% confidence; Mr. Cadawan told the police that he did not recognize any of the people in the lineup. Id.

On April 24, 2008, Detective Tranchina arrested plaintiff-who was already in jail on the homicide and escape charges-and signed a criminal court complaint charging him with two counts of Robbery in the First Degree. Id. at ¶¶ 9, 11.

A grand jury was convened on May 14, 2008 to determine whether there was probable cause to indict plaintiff on robbery charges. See Grand Jury Hearing Transcript, People v. DaCosta, Ind. No. 1210-08 (May 14, 2008) ("Grand Jury Hr'g Tr."). A December 12, 2017 Order unsealed the potions of these minutes recounted in the present memorandum and order.

Three witnesses testified before the grand jury-Anita Saunders, Mohammad Sarwar, and Detective Tranchina. Id.

Ms. Saunders testified to the basics facts of the robbery. Id. She also testified that the perpetrator of the robbery pulled his "shirt above his nose [ ], so his lower face was partially covered," but that he was not wearing a mask. Id. 7:15-23. She was not asked to inform the grand jury that in a lineup she identified a "filler"-not plaintiff-with 80% confidence, as the robbery perpetrator. See Complaint Follow Up Report, ECF No. 67, Exh. C, Mar. 11, 2017.

Mr. Sarwar testified before the grand jury to his experience during the robbery. He, too, had viewed the perpetrator's face from the nose up. Grand Jury Hr'g Tr. 16:1-25. At one point, while there was a gun to Mr. Sarwar's head, the perpetrator dropped his mask revealing his entire face. Id. 18:13-19:12. Mr. Sarwar was focused on the perpetrator's gun, which obstructed his view of the robber's face.

Mr. Sarwar testified to seeing the perpetrator in a "video." Id. 20:19-21. This seemed to be a reference to the video Mr.

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Cite This Page — Counsel Stack

Bluebook (online)
285 F. Supp. 3d 566, Counsel Stack Legal Research, https://law.counselstack.com/opinion/dacosta-v-tranchina-nyed-2018.