Elek v. Incorporated Village of Monroe

815 F. Supp. 2d 801, 2011 U.S. Dist. LEXIS 109594, 2011 WL 4472027
CourtDistrict Court, S.D. New York
DecidedSeptember 27, 2011
DocketCase No. 08-CV-08928 (KMK)
StatusPublished
Cited by24 cases

This text of 815 F. Supp. 2d 801 (Elek v. Incorporated Village of Monroe) 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
Elek v. Incorporated Village of Monroe, 815 F. Supp. 2d 801, 2011 U.S. Dist. LEXIS 109594, 2011 WL 4472027 (S.D.N.Y. 2011).

Opinion

[803]*803 OPINION AND ORDER

KENNETH M. KARAS, District Judge:

Gisele Elek (“Plaintiff’) moves to file a Proposed Second Amended Complaint (“PSAC”), pursuant to Federal Rule of Civil Procedure 15, against the Incorporated Village of Monroe (“Monroe”), the Village of Monroe Police Department (“MPD”), MPD officers Joseph Ryle, David Lee, and Dominic Guidice, in their individual and official capacities, and private citizens Robert and Iris Moriarity (collectively, “Defendants”). Plaintiff seeks to assert a cause of action for “supervisory liability” against Defendant police officers and the MPD, in addition to claims for malicious prosecution and abuse of process against all Defendants, all under 42 U.S.C. § 1988 (“§ 1988”). Defendants oppose Plaintiffs motion on futility grounds, arguing that Plaintiff has failed to state a claim upon which relief can be granted. For the reasons stated below, Plaintiffs motion is denied.

7. Background

Plaintiff filed her initial Complaint on October 17, 2008 (Dkt. No. 1), an Amended Complaint on April 7, 2009 (Dkt. No. 19), and a motion to farther amend her Complaint on April 10, 2009, (Dkt. No. 17). The Amended Complaint contained thirteen causes of action (Am. Compl. ¶¶ 52-115), alleging violations of Plaintiffs First, Fourth, and Fourteenth Amendment rights, pursuant to 42 U.S.C. §§ 1981, 1983, 1985, 1986, as well as the commission of various torts under New York common law.

In the Amended Complaint, Plaintiff alleged the existence of a conspiracy between her neighbors, Robert and Iris Moriarity, and the MPD, to harass Plaintiff and to violate her constitutional rights by fabricating criminal charges against her, and by failing to enforce the law on her behalf. Plaintiff alleged that over an eleven-year period beginning in 1997, Robert Moriarity harassed her on numerous occasions by “trespass[ing] routinely on [her] property using her driveway ... after being denied permission” (Am. Compl. ¶ 36), “causing] property damage to [Plaintiffs] driveway” (id. ¶37), and “aggravating] [her] dogs by squirting them with water and blowing a blower in [their] faces with no legitimate purpose,” (id. ¶ 36). Plaintiff also alleged that Moriarity “call[ed] the police over 120 times” to file false complaints against her (id. ¶ 28), including unsubstantiated claims that she was “videotaping [Moriarity’s] family,” (id. ¶ 14). In response to this alleged harassment, Plaintiff claimed that, on the advice and recommendation of the MPD “to undertake surveillance,” (id. ¶¶ 18, 23), she began videotaping “her property!] and the alleged unlawful activities of defendants ... directed toward her,” (id. ¶ 23). The dispute came to a head on October 22, 2003, when Elek alleged that she was arrested without probable cause pursuant to a warrant charging her with a violation of N.Y. Penal Law § 240.26(3) for “harassment second degree for intentionally videotaping the deponent.” (Id. ¶ 19 (internal quotation marks omitted).) Though not including specific dates or details in her Amended Complaint, Plaintiff vaguely alluded to other incidents in addition to the October 23, 2003 arrest where she was “arrested and summoned to court ... without probable cause based on fabricated charges of the defendants Robert and Iris Moriarity.” (Id. ¶ 27.) She also claimed that over the eleven-year period the MPD failed to file a “single cross-complaint or charge against the [Moriaritys]” despite the evidence that they harassed Plaintiff. (Id. ¶ 29.)

Plaintiff further alleged a conspiracy to violate her constitutional rights, between Defendant police officers and the Moriari[804]*804tys, based on the MPD’s failure to take Plaintiffs complaints about her neighbors seriously. (Id. ¶¶ 30, 32, 35, 38.) Plaintiff described two incidents which purportedly supported these allegations: one, in which Defendant Detective1 Compasso failed to file her August 5, 2005 handwritten complaint against the Moriaritys until October 15, 2005, and only after “repeated calls from [Plaintiff] that she wanted the complaint filed” (id. ¶ 30), and the other, in which Defendant Sergeant Laura Foley telephoned Elek and “goad[ed], questioned], and challenged] • • • [her] concerning Moriarity in a ... conversation that was clearly designed to harass plaintiff,” (id. ¶ 47). Plaintiff alleged that these incidents of “harassment” resulted from a “mutual understanding” between the defendant police officers to “injure ... and intimidate” Elek in the exercise of her constitutional rights (id. ¶ 53), in which the Moriaritys “[a]ct[ed] jointly,” (id. ¶ 90-91).

Defendants moved to dismiss the Amended Complaint pursuant to Federal Rule of Civil Procedure 12(b)(6), or in the alternative, pursuant to Rule 12(c). (Dkt. Nos. 43, 45.) On August 5, 2010, the Court held oral argument and granted Defendants’ motions to dismiss, holding that Plaintiffs claims were either time-barred, or, in the case of her section 1983 “[failure to intercede” claim, failed to state a claim. (Dkt. No. 57; see also Tr. of Oral Arg. 26, 30-32, 35, Aug. 5, 2010.) The Court, however, permitted Plaintiff to file a motion to amend with a Proposed Second Amended Complaint (“PSAC”), and Plaintiff did so on November 30, 2010. (Dkt. No. 62.)

In the PSAC, Plaintiff seeks to remove most of her original causes of action and several of the original Defendants. Plaintiff retains only her § 1983 “[supervisory liability” cause of action (Count VII in the Amended Complaint) (PSAC ¶¶ 24-29), and seeks to add causes of action for malicious prosecution and abuse of process under § 1983, asserting that Defendants had no reasonable basis for bringing criminal charges against Plaintiff, and that Defendants improperly used their positions of authority to bring false charges against her, (id. ¶¶ 31, 34). As an initial matter, Plaintiff asserts that the MPD promotes a pervasive custom, policy or practice, which Plaintiff refers to alternately as a “code of silence” or a “wall of silence,” where officers of the department routinely ignore or cover up the misconduct of other officers, and which is facilitated by negligent hiring, training, and supervision as well as “deliberate indifference in tolerating” police misbehavior. (PSAC ¶¶ 8-9.) The PSAC goes on to detail three separate occasions, two in August 2005 and one in June 2007, in which Plaintiff was “falsely accused” or “wrongly accused” of violating certain laws by the Moriaritys and “arrested” by Defendant police officers, each of whom were allegedly aware of the false nature of the accusations made by the Moriaritys. (Id. ¶¶ 10-12, 14, 17, 19.) Plaintiff alleges that the charges in each instance were “dismissed” by the Monroe Town Court. (Id. ¶¶ 16,18, 20.)

II. Discussion

A. Standard of Review

Rule 15(a) of the

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Bluebook (online)
815 F. Supp. 2d 801, 2011 U.S. Dist. LEXIS 109594, 2011 WL 4472027, Counsel Stack Legal Research, https://law.counselstack.com/opinion/elek-v-incorporated-village-of-monroe-nysd-2011.