Dwight Furet v. City of New York, et al.

CourtDistrict Court, S.D. New York
DecidedSeptember 4, 2025
Docket1:22-cv-03172
StatusUnknown

This text of Dwight Furet v. City of New York, et al. (Dwight Furet v. City of New York, et al.) 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
Dwight Furet v. City of New York, et al., (S.D.N.Y. 2025).

Opinion

DOCUMENT ELECTRONICALLY FILED UNITED STATES DISTRICT COURT DOC #: SOUTHERN DISTRICT OF NEW YORK LL DATE FILED: 9/4/2025 DWIGHT FURET, Plaintiff, -against- 22-CV-03172 (MMG) CITY OF NEW YORK, et al., ————— Defendants.

MARGARET M. GARNETT, United States District Judge: INTRODUCTION Plaintiff Dwight Furet (“Plaintiff”) brings this action against the City of New York (the “City”), NYPD officer Logan Payano (“Payano”), and former NYPD officer Joseph Franco (“Franco”), seeking relief for claims under 42 U.S.C. § 1983 (“Section 1983”), including false arrest, unlawful search, malicious prosecution, malicious abuse of process, denial of equal protection, and denial of a fair trial, along with pendent state law claims of false arrest, false imprisonment, malicious prosecution, negligent hiring, training, supervision, and retention, general negligence, and failure to protect. The City and Payano moved for summary judgment dismissing all claims against them, and Franco separately did the same. For the reasons that follow, the motions are GRANTED.

BACKGROUND L FACTUAL BACKGROUND! This action stems from a “buy and bust” operation carried out by several NYPD officers, including Defendants Franco and Payano, in the vicinity of Washington Square Park in Manhattan on October 1, 2017. JSUF 4 1.2 During the operation, Defendant Franco served in the role of “ghost,” which refers to a plain-clothes officer who is not directly involved in the planned transactions but is responsible for visually observing potential drug transactions and, importantly, continuously visually observing any undercover officer for the undercover’s safety. Id. § 2; Franco 56.1 § 1. On October 1, 2017, Franco reported to other officers that he had observed Plaintiff hand another individual an item from a plastic bag containing a white substance in exchange for money. City 56.1 §1. Other officers then apprehended Plaintiff and the other individual. Jd. 42. Detective Mantilla, who was assigned to prisoner transport, searched Plaintiff following his arrest and reported that he found a small plastic bag containing crack cocaine. Jd. § 3; JSUF § 2. Mantilla informed Defendant Payano about the drugs. City 56.194. Payano later searched Plaintiff and reported that he recovered a scale and $141 in cash from Plaintiff's pants pockets. Jd. 5. Plaintiff was arrested for criminal possession of a controlled substance in the third and seventh degrees and subsequently charged. JSUF § 3; City

! The relevant facts, taken from the Amended Complaint and materials submitted in connection with the pending motion, are either undisputed or described in the light most favorable to Plaintiff. See Costello v. City of Burlington, 632 F.3d 41, 45 (2d Cir. 2011). ? This Opinion will cite the Joint 56.1 Statement of Undisputed Facts, Dkt. No. 77, as “JSUF”: Defendants City and Payano’s 56.1 Statement of Undisputed Facts, Dkt. No. 78, as “City 56.1”; Defendant Franco’s 56.1 Statement of Undisputed Facts, Dkt. No. 83, as “Franco 56.1”; the Declaration of Oliver Williams in Opposition to the motions for summary judgment and its attached exhibits, Dkt. No. 87, as “Williams Decl. Ex. [ ] at [ ]”; and Plaintiff's Memorandum of Law in Opposition to the motions, Dkt. No. 88, as “Opp.”

56.1 47. He maintains that he did not possess any drugs that day and did not engage in any drug transaction. A grand jury indicted Plaintiff on November 3, 2017, for criminal possession of a controlled substance in the third and fifth degrees and criminally using drug paraphernalia in the second degree. He was arraigned on November 9, 2017. JSUF § 4. At that time, his criminal case was joined with an unrelated criminal case in which Plaintiff had already pled guilty roughly two weeks earlier. Jd. 5—6. Plaintiff was sentenced in the other case on November 14, 2017, and received two years’ imprisonment and eighteen months of post-release supervision. Jd. § 7. He was released to parole on February 20, 2018. City 56.1910. On March 26, 2018, Plaintiff pled guilty in the second criminal case, the one related to his October 1, 2017 arrest that is the underlying subject of this case. JSUF § 8. During his plea allocution, Plaintiff swore under oath that he knowingly and unlawfully possessed cocaine with intent to sell on October 1, 2017. City 56.1 99. On April 30, 2018, Plaintiff was sentenced to two years imprisonment and eighteen months post-release supervision, to run concurrently with Plaintiffs sentence in the prior criminal case noted above (on which he was already released to parole). City 56.1 4 11. Defendant Franco would later become embroiled in controversy surrounding allegations of official misconduct. In 2019, a grand jury indicted Franco on twenty-four criminal counts, including perjury and official misconduct. Williams Decl. Ex. 8 at 4. The perjury counts related to statements Franco made in connection with certain narcotics investigations, none of which involved Plaintiff or his October 2017 arrest. Williams Decl. Ex. 2 (“Franco Dep.”) 23:21— 24:13. The Manhattan District Attorney’s office subsequently moved to vacate the convictions of a number of individuals whose arrests were attributable in part to Franco. Jd. 128:7—12.

Plaintiff's conviction was vacated at a hearing on May 21, 2021, during which the assistant district attorney who moved for vacatur stated that “[n]o evidence has been found that the defendants in the cases before the court were not guilty or that Detective Franco lied in any of these matters[.]” City 56.1 12. Franco went to trial in January 2023, but the presiding judge dismissed the case with prejudice due to discovery violations he found were committed by the prosecutors. Williams Decl. Ex. 8 at 4-6. Il. PROCEDURAL HISTORY Plaintiff commenced this action on April 18, 2022. Dkt. No. 1. He filed an Amended Complaint on November 8, 2022. Dkt. No. 15. The City filed an answer on November 22, 2022, Dkt. No. 18, followed by Defendant Payano on January 10, 2023, Dkt. No. 21. Defendant Franco filed his answer on May 11, 2023, in which he asserted a cross-claim against the City for indemnification and defense costs. Dkt. No. 38. In the meantime, the parties participated in Court-ordered mediation but were unable to reach a resolution. After discovery was complete, the City and Payano together moved on August 26, 2024, for summary judgment dismissing Plaintiff's clams. Dkt. No. 75. Franco separately moved for summary judgment on September 10, 2024. Dkt. No 81. Plaintiff opposes both motions. Dkt. No. 88. DISCUSSION L STANDARD Summary judgment is appropriate where the record establishes that “there is no genuine dispute as to any material fact and the movant is entitled to judgment as a matter of law.” Fed. R. Civ. P. 56(a). “An issue of fact is genuine if the evidence is such that a reasonable jury could return a verdict for the nonmoving party.” Frost v. N_Y.C. Police Dep’t, 980 F.3d 231, 242 (2d Cir. 2020) (quoting SCR Joint Venture L.P. v. Warshawsky, 559 F.3d 133, 137 (2d Cir. 2009)).

“The burden of showing that no genuine factual dispute exists rests on the party seeking summary judgment... .” Jd. (quoting Sec. Ins. Co. of Hartford v. Old Dominion Freight Line, Inc., 391 F.3d 77, 83 (2d Cir. 2004)).

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Bluebook (online)
Dwight Furet v. City of New York, et al., Counsel Stack Legal Research, https://law.counselstack.com/opinion/dwight-furet-v-city-of-new-york-et-al-nysd-2025.