Davis v. Velez

797 F.3d 192, 98 Fed. R. Serv. 64, 2015 U.S. App. LEXIS 13544, 2015 WL 4619514
CourtCourt of Appeals for the Second Circuit
DecidedAugust 4, 2015
Docket14-1826
StatusPublished
Cited by12 cases

This text of 797 F.3d 192 (Davis v. Velez) is published on Counsel Stack Legal Research, covering Court of Appeals for the Second Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Davis v. Velez, 797 F.3d 192, 98 Fed. R. Serv. 64, 2015 U.S. App. LEXIS 13544, 2015 WL 4619514 (2d Cir. 2015).

Opinion

KEARSE, Circuit Judge:

Defendants Javier Velez and James Lukeson, officers in the New York City Pólice Department (“NYPD”), and defendant Gary Calhoun, an NYPD sergeant,, appeal from a judgment entered in the United States District Court for the Eastern District of New York following a jury trial before Jack B. Weinstein, Judge, ordering Velez and Lukeson each to pay plaintiff Leroy Davis $180,000 in compensatory and punitive damages, and ordering Calhoun to pay Davis $200,000 in compensatory and punitive damages, on Davis’s claims brought under 42 U.S.C. § 1983 for false arrest, malicious prosecution, and denial of a fair trial. Davis had been arrested by defendants, leading to . a federal prosecution on charges of possession of narcotics and a firearm, but he was acquitted on all counts. On appeal in the present case, defendants contend principally that they are entitled to a new trial (1) because of various evidentiary rulings, including the admission of hearsay evidence as to statements by a person who said he had planted the drugs and firearm that defendants claimed to have found in Davis’s possession, and (2) because of improprieties in , the jury deliberations. Lukeson and Calhoun also contend that they were entitled to judgment as a matter of law dismissing Davis’s claims against them for malicious prosecution. For the reasons that follow, we conclude that defendants’ contentions provide no basis for reversal.

I. BACKGROUND

The present civil action has its origin in defendants’ arrest of Leroy Davis (“Leroy” or “Davis”) in 2009. The differing versions of that event, and Davis’s evidence as to how the arrest came to pass, are described in the district court’s opinion denying defendants’ motions for a new trial, see Davis v. Velez, 15 F.Supp.3d 234 (E.D.N.Y.2014) (“D.Ct. Op.”), familiarity with which is assumed.

Defendants arrested plaintiff [Davis] on October 2, 2009. They claimed that one of them saw plaintiff furtively drop a *197 plastic bag on a public sidewalk, heard a metallic clink that sounded like a gun, and found a gun and crack cocaine inside the bag. Based on evidence supplied by defendants, plaintiff was indicted by a federal grand jury.... After spending thirteen months in jail awaiting trial, plaintiff was tried on federal gun and drug charges. He was acquitted of all charges.

D.Ct. Op., 15 F.Supp.3d at 237. After his acquittal, Davis commenced the present action pursuant to 42 U.S.C. § 1983 for, to the extent pertinent to this appeal, false arrest, malicious prosecution, and denial of a fair trial.

A. Defendants Version of the Arrest

Defendants testified that in the early hours of October 2, 2009, they were in an unmarked car, dressed in plainclothes, on an overnight patrol in Brooklyn, New York. (See Trial Transcript (“Tr.”) 290-92, 397, 410-11.) As they turned a corner and drove slowly along the 600 block of Chauncey Street (or “Chauncey”), Velez, sitting in the back seat of the car, saw a man— Davis — walking down the block, carrying a black plastic bag. Velez testified that Davis glanced back toward the officers and then dropped the bag, and Velez heard what sounded like the metallic sound that a firearm makes when it hits the ground. “Without saying anything to his colleagues, Officer Velez jumped out of the slowly moving car and asked,the pedestrian what was in the bag.” D.Ct. Op., 15 F.Supp.3d at 239. When Davis responded “garbage” (Tr. 298), Velez looked in the bag and saw a bottle of soda, a box of chicken and, beneath the box, a firearm and ziplock bags of crack cocaine.

Velez and Lukeson handcuffed Davis and patted him down. They testified that he had no identification. Lukeson testified that when Davis indicated that he lived in 642 Chauncey, Lukeson took Davis’s house keys from his pocket or belt and used them to enter 642 Chauncey in order to determine whether someone could identify Davis or produce identification for him. He knocked on interior doors on the ground floor, got no answer, and left the building. He testified that he was in the house for at most 25-30 seconds. Calhoun testified that Lukeson had gone into 642 Chauncey and had been inside for -30-35 seconds.

Davis was thereafter promptly taken to the precinct. Lukeson did not see the contents of the black plastic bag until he was at the precinct. Neither Calhoun nor .Lukeson had seen Davis holding the bag. They testified that they first saw it when it was on the ground or when Velez was holding it. Neither Lukeson nor Calhoun was asked at trial whether they had heard a metallic clink or sound. See D.Ct. Op., 15 F.Supp.3d at 239-40.

B. Davis’s Version of the Arrest

Davis testified that on the night in question he had neither been walking down Chauncey Street nor carrying a bag. Rather, he and a friend had just come out of 642 Chauncey, where Davis lived; and Davis was about to go next door to 640 Chauncey to see his then-girlfriend who was living there with her grandmother. Davis had just locked the gate to 642 Chauncey when he was approached by Lukeson and Velez, who ordered him to put his hands on the gate and told his friend to leave.

Davis testified that he had with him not only the keys to 642 Chauncey but also his Social Security card and a benefit card as identification. Either Velez or Lukeson took the keys from Davis’s pocket. Some 10 minutes later, Davis heard that officer say “put handcuffs on him.” (Tr. 455.) He was then taken to the police station.

*198 Two other witnesses called by Davis testified to their observations of the scene at 642 Chauncey on October 2, 2009, around 1:00 a.m., just after Davis’s arrest. Shaki-ma Jones (or “Shakima” or “Kama”), the sister of Layshonna Jones who was Davis’s then-girlfriend, testified that she was returning from a party to her grandmother’s house at 640 Chauncey and saw Davis and his friend sitting on the ground in handcuffs. She saw two police officers with them — recognizing them as police officers because they had guns and flashlights— and another officer standing on the stoop of 642 Chauncey smoking a cigarette. Among the officers she saw were Velez and Lukeson. (See Tr. 166-67.) Shakima and her companion Rasheem Kelly (or “Rasheem”), who was a grandson of Mary Jackson, the owner of 642 Chauncey, then remained across the street from 640 and 642 Chauncey and watched. Shakima testified that for some 20-30 minutes there appeared to be a number of officers moving around with flashlights inside 642 Chauncey.

After the officers had left, Rasheem went into 642 Chauncey to check the house. He told Shakima that mattresses, drawers, and a stove had been moved around. (See id. at 216-17; see also id. at 168 (the “next day we went to the house and ... help[ed] Mrs. Jackson put a lot of stuff back together”).)

Vincent Holmes, who lived at 644 Chauncey, testified that he was arriving home from work and saw Davis and another man being detained by police just outside the gate to Holmes’s house.

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Cite This Page — Counsel Stack

Bluebook (online)
797 F.3d 192, 98 Fed. R. Serv. 64, 2015 U.S. App. LEXIS 13544, 2015 WL 4619514, Counsel Stack Legal Research, https://law.counselstack.com/opinion/davis-v-velez-ca2-2015.