Dorsainvil v. The City of New York

CourtDistrict Court, E.D. New York
DecidedNovember 4, 2020
Docket1:19-cv-02323
StatusUnknown

This text of Dorsainvil v. The City of New York (Dorsainvil v. The City of New York) 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
Dorsainvil v. The City of New York, (E.D.N.Y. 2020).

Opinion

UNITED STATES DISTRICT COURT EASTERN DISTRICT OF NEW YORK ---------------------------------------------------------------X JOERY DORSAINVIL,

Plaintiff, MEMORANDUM AND ORDER 19-CV-02323 (RPK) (SMG) -against-

THE CITY OF NEW YORK, MICHELLE MORRA, and MICHELLE GERLICK,

Defendants. ---------------------------------------------------------------X RACHEL P. KOVNER, United States District Judge:

Plaintiff Joery Dorsainvil brings this action under 42 U.S.C. § 1983 against the City of New York and two New York City Police Department (“NYPD”) detectives, alleging that an arrest and subsequent prosecution violated his constitutional rights. Defendants have moved to dismiss the claims of false arrest, false imprisonment, municipal liability, and a violation of substantive due process rights that are contained in the Third Amended Complaint (“TAC”), which is the current operative pleading. See Mem. of L. in Supp. of Mot. to Dismiss (“Defs.’ MTD Br.”) (Dkt. #46). Plaintiff has filed several motions seeking to amend his complaint another time, which were referred to Magistrate Judge Gold for a report and recommendation (“R. & R.”) (Dkt. #71). Judge Gold has issued an R. & R. recommending that plaintiff’s motions seeking to amend the complaint be denied because the proposed amendments would be futile. As described below, I adopt Judge Gold’s R. & R. and deny plaintiff’s motions seeking to amend the complaint. And for substantially the reasons set out in Judge Gold’s R. & R., I also grant the partial motion to dismiss.

1 BACKGROUND I assume familiarity with the underlying facts and procedural history, see R. &. R. at 3-6, which I describe here only as needed to address plaintiff’s motion to amend and R. & R objections. Plaintiff’s TAC asserts nine claims under Section 1983, which “provides a cause of action against any person who deprives an individual of federally guaranteed rights ‘under color’ of state

law.” Filarsky v. Delia, 566 U.S. 377, 383 (2012) (quoting 42 U.S.C. § 1983). He alleges false arrest, false imprisonment, a violation of substantive due process based on “reckless investigation,” malicious prosecution, municipal failure to train and to supervise, two counts of fabrication of evidence, and two counts of denial of the right to a fair trial. See generally TAC (Dkt. #43). Plaintiff names as defendants the City of New York, NYPD Detective Michelle Morra, and former NYPD Detective Michelle Gerlick. Defendants seek to dismiss the claims for false arrest, false imprisonment, and municipal liability, as well as plaintiff’s claim that defendants violated plaintiff’s substantive due process rights by conducting a reckless investigation. See generally Defs.’ MTD Br. Plaintiff has filed several related motions seeking to amend the complaint again. These are

(i) a motion to amend the complaint, see Pl.’s Mot. to Amend (Dkt. #55), along with a proposed fourth amended complaint (“Orig. Proposed Compl.”) (Dkt. #55-1); (ii) a motion to supplement his proposed fourth amended complaint, see Pl.’s Mot. to Suppl. (Dkt. #61); (iii) a motion to withdraw those motions to amend and supplement, see Pl.’s Mot. to Withdraw (Dkt. #65); and (iv) a revised motion to amend the complaint, see Pl.’s Revised Mot. to Amend (Dkt. #66), along with a supplemental proposed fourth amended complaint (“Suppl. Proposed Compl.”) (Dkt. #66-1) (collectively, the “amendment motions”). In plaintiff’s amendment motions, he seeks to revise his municipal liability and substantive due process claims, as well as expand his claims of denial of

2 the right to a fair trial. He also seeks to add a procedural due process claim. See generally Suppl. Proposed Compl. Judge Gold has recommended that plaintiff be denied leave to make these changes because they would be futile. Specifically, Judge Gold concludes that plaintiff fails to state a claim for

municipal liability in his amendment motions; that his reckless investigation claim could not move forward as a claim of substantive due process; and that there was no reason for plaintiff to revise his claims of denial of a right to a fair trial because plaintiff already adequately pleaded them in the TAC. See R. & R. at 8-19. Judge Gold also determined that plaintiff’s proposed claim of procedural due process was time-barred. See R. & R. at 20-22. Plaintiff filed timely objections to Judge Gold’s R. & R. See Pl.’s Obj. to R. & R. (“Pl.’s Obj.”) (Dkt. #72). He argues in his objections that the false arrest and false imprisonment claims should not be dismissed. Plaintiff also objects to Judge Gold’s recommendation that he be denied leave to amend his substantive due process and municipal liability claims. Id. ¶¶ 1-3. Plaintiff generally objects to the denial of his motions to amend, supplement, and withdraw. Id. ¶¶ 4-5.

Defendants urge the Court to adopt the R. &. R. in full. See Defs.’ Opp’n to Pl.’s Obj. (Dkt. #73). STANDARD OF REVIEW I. Motion to Dismiss Federal Rule of Civil Procedure 12(b)(6) directs a court to dismiss a complaint that fails “to state a claim upon which relief can be granted.” To avoid dismissal on this basis, a complaint must “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)). The facial “plausibility standard is not akin to a ‘probability requirement,’” but it requires a plaintiff to allege sufficient facts to enable the court to “draw the reasonable inference that the defendant is liable for the

3 misconduct alleged.” Ibid. (quoting Twombly, 550 U.S. at 557). “[A] well-pleaded complaint may proceed even if it strikes a savvy judge that actual proof [of the facts alleged] is improbable, and that a recovery is very remote and unlikely.” Twombly, 550 U.S. at 556 (quotations omitted). In evaluating a motion to dismiss under Rule 12(b)(6), the court must accept all facts

alleged in the complaint as true. Iqbal, 556 U.S. at 678. The court, however, is not obligated to adopt “[t]hreadbare recitals of the elements of a cause of action” that are “supported by mere conclusory statements.” Ibid. II. Review of a Magistrate Judge’s Report and Recommendation The standard of review a district court should use when considering an order or recommendation from a magistrate judge depends on whether the issue “is dispositive of a party’s claim or defense.” Fed. R. Civ. P. 72(a); see 28 U.S.C. § 636(b)(1). If a party timely objects to a magistrate judge’s order on a nondispositive issue, then the district court “must consider” those objections and “modify or set aside any part of the order that is clearly erroneous or is contrary to law.” Fed. R. Civ. P. 72(a); see 28 U.S.C. § 636(b)(1)(A). If a party timely objects to a magistrate judge’s recommendation on a dispositive issue, then the district court must “determine de novo”

those parts of the ruling that have been “properly objected to.” Fed. R. Civ. P. 72(b)(3); see 28 U.S.C.

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