Daniels v. D'AURIZO

564 F. Supp. 2d 194, 2008 U.S. Dist. LEXIS 52179, 2008 WL 2678051
CourtDistrict Court, W.D. New York
DecidedJuly 9, 2008
Docket6:05-cr-06058
StatusPublished
Cited by8 cases

This text of 564 F. Supp. 2d 194 (Daniels v. D'AURIZO) is published on Counsel Stack Legal Research, covering District Court, W.D. New York primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Daniels v. D'AURIZO, 564 F. Supp. 2d 194, 2008 U.S. Dist. LEXIS 52179, 2008 WL 2678051 (W.D.N.Y. 2008).

Opinion

DECISION AND ORDER

DAVID G. LARIMER, District Judge.

Introduction

Plaintiffs Erik K. Daniels (“Erik Daniels”) and Samuel L. Daniels (“Samuel Daniels”) (collectively “plaintiffs”), proceeding pro se, bring this action against defendants Frank C. D’Aurizo (“D’Auri-zo”), Robert A. Faynor (“Faynor”) and Barry C. Chase (“Chase”) (collectively “defendants”). Plaintiffs allege that defendants, acting in their official capacities as New York State Police Investigators, falsely arrested and imprisoned them on February 14, 2002, all in violation of 42 U.S.C. § 1983.

On or about February 10, 2002, defendants were investigating allegations of criminal sexual conduct that had been made by a minor female. In the course of their investigation, defendants obtained sworn statements by two individuals, Donald Jackson (“Jackson”) and Jackie Gay, Jr. (“Gay”), stating that Jackson, Gay, and plaintiffs were among a group of several men who engaged in oral sex with a minor girl, aged 14, on February 9, 2002.

Based upon Jackson’s and Gay’s statements, on February 14, 2002, defendants placed plaintiffs under arrest pursuant to Penal Law §§ 130.45 and 260.10, which respectively provide that a person is guilty of a criminal sex act in the second degree where, “being eighteen years or more, he or she engages in oral sexual conduct ... with another person less than fifteen years old,” and that a person is guilty of endangering the welfare of a child where, “[h]e knowingly acts in a manner likely to be injurious to the physical, mental or moral welfare of a child less than seventeen *197 years old.” N.Y. Penal Law §§ 130.45, 260.10.

Defendants now move for summary judgment pursuant to Fed. R. Civ. Proc. 56 to dismiss plaintiffs’ claims, on the grounds that they had probable cause to arrest the plaintiffs, and in any event, are entitled to qualified immunity. For the reasons set forth below, the defendants’ motion to dismiss (Dkt.# 31) is granted, and the Complaint is dismissed.

Discussion

I. Summary Judgment

Summary judgment will be granted if the record demonstrates that “there is no genuine issue as to any material fact and that the moving party is entitled to a judgment as a matter of law.” Fed. R.Civ.P. 56(c). See also Anderson v. Liberty Lobby, Inc., 477 U.S. 242, 247, 106 S.Ct. 2505, 91 L.Ed.2d 202 (1986). “When the moving party has carried its burden under Rule 56(c), its opponent must do more than simply show that there is some metaphysical doubt as to the material facts---- Where the record taken as a whole could not lead a rational trier of fact to find for the nonmoving party, there is no ‘genuine issue for trial.’ ” Matsushita Elec. Industrial Co. v. Zenith Radio Corp., 475 U.S. 574, 586-587, 106 S.Ct. 1348, 89 L.Ed.2d 538 (1986).

Where, as here, the parties opposing summary judgment are proceeding pro se, the Court must “read the pleadings ... liberally and interpret them to raise the strongest arguments that they suggest.” Corcoran v. New York Power Auth., 202 F.3d 530, 536 (2d Cir.1999). Nevertheless, “proceeding pro se does not otherwise relieve [an opposing party] from the usual requirements of summary judgment.” Fitzpatrick v. N.Y. Cornell Hosp., 2003 WL 102853 at *5, 2002 U.S. Dist. LEXIS 25166 at *5 (S.D.N.Y.2003). Those requirements include the obligation not to rest upon mere conclusory allegations or denials, but instead to set forth “concrete particulars” showing that a trial is needed. R.G. Group, Inc. v. Horn & Hardart Co., 751 F.2d 69, 77 (2d Cir.1984).

II. Plaintiffs’ Claims Pursuant to Section 1983

In order to maintain their claims for false arrest, false imprisonment, and malicious prosecution under Section 1983, plaintiffs must show that the defendants violated their Constitutional or federal statutory rights — here, plaintiffs’ Fourth Amendment right to be free from unreasonable seizures — and that defendants did so while acting under color of state law. See Parratt v. Taylor, 451 U.S. 527, 535, 101 S.Ct. 1908, 68 L.Ed.2d 420 (1981).

To establish a claim of false arrest, false imprisonment, or a violation of civil rights arising therefrom, a plaintiff must prove that the underlying arrest lacked probable cause. Weyant v. Okst, 101 F.3d 845, 852 (2d Cir.1996). As such, the existence of probable cause is “a complete defense to [a civil rights action arising from an arrest],” whether brought under state law or Section 1983. Bernard v. United States, 25 F.3d 98, 102 (2d Cir.1994).

Although an arrest may not be grounded solely on a “hunch,” United States v. Patrick, 899 F.2d 169, 174 (2d Cir.1990), “a probable, cause determination does not require proof beyond a reasonable doubt; it is the mere probability of criminal activity, based on the totality of the circumstances, that satisfies the Fourth Amendment.” Donovan v. Briggs, 250 F.Supp.2d 242, 251 (W.D.N.Y.2003), quoting Hahn v. County of Otsego, 820 F.Supp. 54, 55 (N.D.N.Y.1993). As such, “the standard for establishing probable *198 cause is not a particularly stringent one. It does not require proof of a suspect’s guilt beyond a reasonable doubt. Instead, probable cause to arrest exists when the known facts are ‘sufficient to warrant a person of reasonable caution in the belief that the person to be arrested has committed or is committing a crime.’ ” Donovan, 250 F.Supp.2d 242 at 253, quoting Jocks v. Tavernier, 316 F.3d 128 at 135 (2d Cir.2003)(emphasis in original). See also Loria v. Gorman, 306 F.3d 1271, 1288-89 (2d Cir.2002) (“probable cause is an assessment of probabilities, not an ascertainment of truths”).

It is well-settled that a law enforcement official has probable cause to undertake an arrest where he has received the pertinent information from some individual — typically, the alleged victim or an eyewitness. Donovan, 250 F.Supp.2d 242 at 251. See also Martinez v. Simonetti,

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Bluebook (online)
564 F. Supp. 2d 194, 2008 U.S. Dist. LEXIS 52179, 2008 WL 2678051, Counsel Stack Legal Research, https://law.counselstack.com/opinion/daniels-v-daurizo-nywd-2008.