Damiano v. City of Amsterdam

466 F. Supp. 2d 456, 2006 U.S. Dist. LEXIS 91466, 2006 WL 3721047
CourtDistrict Court, N.D. New York
DecidedDecember 19, 2006
Docket5:04-CV-1012
StatusPublished
Cited by4 cases

This text of 466 F. Supp. 2d 456 (Damiano v. City of Amsterdam) is published on Counsel Stack Legal Research, covering District Court, N.D. New York primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Damiano v. City of Amsterdam, 466 F. Supp. 2d 456, 2006 U.S. Dist. LEXIS 91466, 2006 WL 3721047 (N.D.N.Y. 2006).

Opinion

MEMORANDUM-DECISION and ORDER

HURD, District Judge.

I. INTRODUCTION

Plaintiffs Thomas (“plaintiff’ or “Damiano”) and Rita Damiano (collectively *458 “plaintiffs”) commenced this action against The City of Amsterdam, New York (“City” or “Amsterdam”), Officers Gregory Culick (“Officer Culick”), Owen Fuhs (“Officer Fuhs”), Ariel Santiago (“Officer Santiago”), and Dean Palmieri (“Officer Palmieri”). The plaintiffs bring the following causes of action: (1) an action under 42 U.S.C. § 1983 for violations of plaintiffs rights to due process of law, right to freedom from unlawful search and seizure, right to freedom from false arrest; right to freedom from unlawful imprisonment; and right to freedom from malicious prosecution; (2) municipal liability for unconstitutional custom, practice or policy (3) municipal liability for failure to train; (4) municipal liability for failure to supervise; (5) pendent state law claim for false arrest; (6) pendent state law claim for malicious abuse of process and malicious prosecution; and (7) pendent state law claim for loss of consortium.

Defendants moved for summary judgment. Plaintiffs opposed the motion. Oral argument was heard in Albany, New York on June 23, 2006, and decision was reserved.

II. FACTS

The following facts are undisputed unless otherwise noted.

In early May 2002, the Amsterdam Police Department received information that Alex Zayas (“Zayas”) was selling cocaine in Amsterdam and the surrounding area. Detective Lieutenant Tom DiMezza (Lt.DiMezza) and Detective Michael Cole was assigned as the agent.

The investigation included a review of Zayas’s subpoenaed cell, phone records, an eavesdropping warrant, and physical surveillance of Zayas when information indicated he was participating in a narcotics transaction. Based on this information, Amsterdam police obtained arrest warrants for Zayas, Raul Riviera, Miguel Quinones, Mark Majewski, and Bradley Hill. In addition, the police obtained search warrants for each of their homes. Prior to June 30, 2002, the plaintiff was not a-target of the investigation.

Early on the morning of June 30, 2002, Amsterdam Police executed the arrest and search warrants for Zayas and his home. Officers entered Zayas’s home on a no-knock warrant, arrested Zayas, and transported him to the police station. Police continued to search the house and obtained the cooperation of Zayas’s housemate of ten years, Janice Ross (“Ross”). Ross directed police to locations in the home where she believed Zayas kept the drugs and drug money. While at the home, Officer Culick took a statement from Ross. She told him that she knew Zayas sold cocaine. She then stated that Zayas told her that the plaintiff purchased cocaine from him and that the plaintiffs telephone number appeared on his home telephone’s ealler-ID. Officer Culick then took photographs of the telephone’s caller ID display and informed Lt. DiMezza that Ross’s statement had implicated the plaintiff.

Simultaneous to the search of the house, Zayas was being questioned at the Amsterdam Police Department station by New York State Police Investigator Israel Torro (“Inv.Torro”) and Officer Fuhs. The officers claim that Zayas made a statement admitting that he sold drugs to the plaintiff. Zayas has sworn in an affidavit that he made no such statement to the police. (Luibrand Aff. Ex. AA at 18-19.)

Inv. Torro and Officer Fuhs relayed to Lt. DiMezza that Zayas had named the plaintiff as one of the individuals to whom he sold cocaine. Lt. DiMezza determined that the plaintiff should be brought in for questioning. He then dispatched Officers *459 Santiago and Palmieri to the plaintiffs home. They were not told why the plaintiff was being sought for questioning.

When Officers Santiago and Palmieri arrived at the plaintiffs house, they told him that they needed his help with a matter and asked if he would be willing to go with them to the police station. Since he was preparing his home for an event later that day, the plaintiff initially rebuffed the officers’ request. The officers persisted. They asked him “as a friend” to “help them out.” (Luibrand Aff. Ex. R at 38.)

Plaintiff relented and agreed to travel with these defendants in an unmarked car to the station, which he got into himself and rode in the front seat. Officers Santiago and Palmieri brought the plaintiff into an interview room at the station and then left him and had no further part in the interrogation.

Plaintiff was interviewed by Inv. Torro, Officer Fuhs, Amsterdam Police Detective John DiCaprio (“DiCaprio”), and a fourth, unidentified officer. Additionally, Officer Culick intermittently participated in the interrogation. The officers confronted Damiano with the alleged statement of Zayas and the appearance of his phone number on Zayas’s home phone. Plaintiff, who is a stone mason, explained that Zayas had inquired about having stone work done on his home and plaintiff had called with a price quote.

Damiano in his interview told the officers that he had no involvement with Zayas’s drug business. (Luibrand Aff. Ex. R at 71, 109-110). He attempted to end the interview but when he said he wanted to leave Officer Fuhs told him that he was not free to go and that he was under arrest. However, the defendants claim that the plaintiff admitted in the interview to having purchased cocaine from Zayas. It was on this alleged admission that Inv. Torro, Officers Fuhs and Det. DiCaprio went to Officer Culick. Culick prepared a felony complaint charging plaintiff with Conspiracy in the Second Degree. He then consulted with District Attorney Judd Conboy (“D.A.”) and Lt. DiMezza who, relying on Ross’s statement, Zayas’s alleged statement implicating plaintiff, and plaintiffs alleged confession, agreed that there was sufficient evidence to charge Damiano.

Plaintiff was then formally placed under arrest and arraigned. However, the charges were never brought before a Grand Jury and an indictment was never issued. After nearly two years, the charges were dismissed on April 29, 2004, for failure to prosecute.

The plaintiffs then brought this action.

III. DISCUSSION

A. Motion for Summary Judgment Standard

Summary judgment must be granted when the pleadings, depositions, answers to interrogatories, admissions and affidavits show that there is no genuine issue as to any material fact, and that the moving party is entitled to summary judgment as a matter of law. Fed. Civ.P. 56; Anderson v. Liberty Lobby, Inc., 477 U.S. 242, 247, 106 S.Ct. 2505, 2509-10, 91 L.Ed.2d 202 (1986). The moving party carries the initial burden of demonstrating an absence of a genuine issue of material fact. Fed. R. Civ. P 56; Celotex Corp. v. Catrett, 477 U.S. 317, 323, 106 S.Ct. 2548, 2552, 91 L.Ed.2d 265 (1986). Facts, inferences therefrom, and ambiguities must be viewed in the light most favorable to the non-movant. Matsushita Elec. Indus. Co. v. Zenith Radio Corp., 475 U.S. 574, 587, 106 S.Ct.

Free access — add to your briefcase to read the full text and ask questions with AI

Related

Perkins v. City of Rochester
641 F. Supp. 2d 168 (W.D. New York, 2009)
Phillips v. DeAngelis
571 F. Supp. 2d 347 (N.D. New York, 2008)
Dawkins v. Williams
511 F. Supp. 2d 248 (N.D. New York, 2007)
Hall v. Brown
489 F. Supp. 2d 166 (N.D. New York, 2007)

Cite This Page — Counsel Stack

Bluebook (online)
466 F. Supp. 2d 456, 2006 U.S. Dist. LEXIS 91466, 2006 WL 3721047, Counsel Stack Legal Research, https://law.counselstack.com/opinion/damiano-v-city-of-amsterdam-nynd-2006.