Drummond v. Castro

522 F. Supp. 2d 667, 2007 U.S. Dist. LEXIS 87124, 2007 WL 4207539
CourtDistrict Court, S.D. New York
DecidedNovember 26, 2007
Docket00 Civ. 0785(LMM)(KNF)
StatusPublished
Cited by39 cases

This text of 522 F. Supp. 2d 667 (Drummond v. Castro) is published on Counsel Stack Legal Research, covering District Court, S.D. New York primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Drummond v. Castro, 522 F. Supp. 2d 667, 2007 U.S. Dist. LEXIS 87124, 2007 WL 4207539 (S.D.N.Y. 2007).

Opinion

MEMORANDUM AND ORDER

McKENNA, District Judge.

Plaintiff Derrick Drummond brings the present action pursuant to 42 U.S.C. § 1983, claiming that his rights under the Fourth and Fourteenth Amendments of the Constitution were violated, and specifically alleging claims of false arrest, malicious prosecution, and excessive force against Defendants David Castro, John Bourges (appearing sometimes as “Bur-gos”), and the City of New York. Here Plaintiff moves to compel Defendants to produce the identity of the witness on the basis of whose testimony Plaintiff was arrested and prosecuted for the murder of Hewley Steele. Defendants move for Summary Judgment pursuant to Rule 56 of the Federal Rules of Civil Procedure.

I. Background

a. Factual Background

On June 17, 1996, detectives from the 33rd Precinct of the New York City Police Department were called to 175th Street and Audobon in New York City to investigate the shooting death of Hewley Steele and the attempted murder of a surviving eyewitness. (Defendants’ Local Rule 56.1 Statement (“Defs.’ 56.1 Stmt.”) ¶ 1.) Defendant Detective David Castro was assigned to be the lead detective, and Defendant Detective John Bourges “assisted fully” in the investigation. (Defs.’ 56.1 Stmt. ¶2; Plaintiffs Local Rule 56.1 Statement (“Pl.’s 56.1 Stmt.”) ¶ 48.)

Upon reaching the, crime scene, the detectives found a blood trail leading from the sidewalk in front of 534 West 175th Street into the basement apartment, where they found the body of Hewley Steele. (Defs.’ 56.1 Stmt. ¶ 3.) The surviving victim, whose identity remains undisclosed, had been shot in the head, and was taken by Emergency Medical Services to Columbia Presbyterian Hospital prior to the detectives’ arrival at the crime scene. (Id. at ¶ 4 and ¶ 4, fn. 1.)

According to Detective Castro, police efforts following the shooting to canvass the neighborhood for additional witnesses to the crime failed to produce any witnesses or other material evidence. (PL’s 56.1 Stmt. ¶¶ 52-53.) Police were also unable to find any fingerprints at the crime scene. (Id. at ¶ 54.)

According to the “DD5” police reports completed by Detectives Bourges and Cas *671 tro, Detectives Bourges and Castro went to the hospital to speak with the surviving witness after leaving the crime scene on June 17, 1996. (PL’s 56.1 Stmt. Exhibit B at 000031; Defs.’ 56.1 Stmt. ¶ 5.) At the hospital, the surviving witness told Detective Bourges that while he was at Hewley Steele’s house in the process of cutting Mr. Steele’s hair, around 5:45 that evening, a black man in his mid-thirties with a beard, and wearing a black sweat suit, entered the apartment. (PL’s 56.1 Stmt. Exhibit B at 000031; Defs.’ 56.1 Stmt. ¶ 7.) The surviving witness told Detective Bourges that he had noticed Mr. Steele’s reaction and, in response, had turned and seen the man holding a gun. (PL’s 56.1 Stmt. Exhibit B at 000031; Defs.’ 56.1 Stmt. ¶ 8.) The witness told the detectives that he could identify the shooter and that Mr. Steele had called out to the shooter by name, although he could not remember the name at that time. (PL’s 56.1 Stmt. Exhibit B at 000031; Defs.’ 56.1 Stmt. ¶ 9.)

On June 26, 1996, Detective Castro returned to the hospital to speak with the surviving witness, who repeated his previous account of the events of June 17. (Defs.’ 56.1 Stmt. ¶ 10.) The witness additionally told Detective Castro that Mr. Steele had seen the shooter through the window as he approached the door and had said “that look like Derick.” (Defs.’ 56.1 Stmt. ¶ 11; PL’s 56.1 Stmt. ¶ 63.) The witness also stated that Mr. Steele had greeted the man at the door, calling him “Derick.” (Defs.’ 56.1 Stmt. 1112.) The attacker shot Mr. Steele, and the witness struggled with the attacker and then was struck with the gun and shot in the face by the attacker, according to the witness’s June 26 statement. (Id. at ¶ 13.)

The surviving witness made another statement on October 26,1996, in which he told police that it was he who let the perpetrator into the apartment, not Hew-ley Steele. (PL’s 56.1 Stmt. ¶ 67.)

During the investigation, police found a personal telephone book in Mr. Steele’s apartment. (Defs.’ 56.1 Stmt. ¶ 14; PL’s 56.1 Stmt. ¶ 65.) Detective Castro searched the book for names similar to “Derick” and called a number listed as belonging to a person named “Derrick.” (Defs.’ 56.1 Stmt. ¶¶ 15-16.) An investigation determined that the number currently belonged to someone with a name similar to “Derick” and that the previous owner of the telephone number was Plaintiff Derrick Drummond. (Id. at ¶¶ 17-18; PL’s 56.1 Stmt. ¶ 65.)

Detectives Bourges and Castro contacted Assistant District Attorney (“ADA”) Ann Donnelly to obtain a subpoena for copies of the Department of Motor Vehicles (“DMV”) License photos for the two individuals who had been assigned to the telephone number found in Hewley Steele’s address book, including Plaintiff Derrick Drummond. (Defs.’ 56.1 Stmt. ¶ 19.) ADA Donnelly provided a subpoena to Detective Bourges, who obtained DMV licenses for Plaintiff and the other individual. (Id. at ¶ 20.) Detective Bourges created two different photo arrays using the DMV license photos, placing the two individuals assigned to the telephone number found in Mr. Steele’s address book in separate arrays. (Id. at ¶ 22.) The witness picked out Plaintiff Derrick Drummond’s picture, asserting that he was the shooter. (Id. at ¶ 23.) The witness had previously gone through thousands of photos from police photo books, and had never identified Plaintiff or anyone else as the shooter. (Id. at ¶ 21; PL’s 56.1 Stmt. ¶ 66; Deposition of John Bourges, pp. 59-61.) 1

*672 On February 3, 1997, Plaintiff Derrick Drummond was arrested and brought to the 33rd Precinct. (Defs.’ 56.1 Stmt. ¶ 24.) When questioned at the time of his arrest, Plaintiff admitted to knowing Hewley Steele, though he said he had not seen Mr. Steele since 1992. (Id. ¶25; PL’s 56.1 Stmt. ¶ 34.) The surviving witness picked Plaintiff out of a lineup and identified him as the shooter. (Defs.’ 56.1 Stmt. ¶ 26.)

The District Attorney’s office filed a criminal complaint charging Plaintiff with murder in the 2nd degree, attempted murder in the 2nd degree, assault in the 1st degree, and criminal possession of a weapon in the 2nd degree. (Id. at ¶ 27.) After Plaintiff was arraigned, he waived his rights under CPL 180.80 to have his case presented to a Grand Jury within five days of arraignment, and the District Attorney’s office did not seek a Grand Jury indictment. (Id. at ¶ 28.)

While in custody, Plaintiff told police that on the day of the shooting, he had worked from 7:30 a.m. to 5:30 p.m. (Pl.’s 56.1 Stmt. ¶ 33.) In a later meeting, after Plaintiffs release, in which Plaintiff was accompanied by counsel, he told ADA John W.

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Cite This Page — Counsel Stack

Bluebook (online)
522 F. Supp. 2d 667, 2007 U.S. Dist. LEXIS 87124, 2007 WL 4207539, Counsel Stack Legal Research, https://law.counselstack.com/opinion/drummond-v-castro-nysd-2007.