Facci-Brahler v. Montgomery County

CourtDistrict Court, N.D. New York
DecidedMarch 7, 2025
Docket1:18-cv-00941
StatusUnknown

This text of Facci-Brahler v. Montgomery County (Facci-Brahler v. Montgomery County) is published on Counsel Stack Legal Research, covering District Court, N.D. New York primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Facci-Brahler v. Montgomery County, (N.D.N.Y. 2025).

Opinion

UNITED STATES DISTRICT COURT NORTHERN DISTRICT OF NEW YORK

CHRISTINA L. FACCI-BRAHLER,

Plaintiff, 1:18-CV-00941 (AMN/MJK)

v.

MONTGOMERY COUNTY; MICHAEL J. AMATO, SHERIFF OF MONTGOMERY COUNTY; and JUSTIN CRAMER, UNDER SHERIFF OF MONTGOMERY COUNTY,

Defendants.

APPEARANCES: OF COUNSEL:

TOPOROWSKI LAW, PLLC MATTHEW A. TOPOROWSKI, ESQ. PO Box 7271 Albany, New York 12224

CAPEZZA HILL, LLP BENJAMIN W. HILL, ESQ. 30 South Pearl Street – Suite P-110 Albany, New York 12207 Attorneys for Plaintiff

NAPIERSKI, VANDENBURGH LAW FIRM SHAWN F. BROUSSEAU, ESQ. 296 Washington Avenue Extension STEVEN EDWIN MACH, ESQ. Albany, New York 12203 Attorneys for Defendants Hon. Anne M. Nardacci, United States District Judge: MEMORANDUM-DECISION AND ORDER I. INTRODUCTION On August 8, 2018, Christina L. Facci-Brahler (“Plaintiff”) commenced this action pursuant to 42 U.S.C. § 1983 (“Section 1983”) and New York State law against Montgomery County; Michael J. Amato, Sheriff of Montgomery County; and Justin Cramer, Under Sheriff of Montgomery County (“Defendants”). Plaintiff asserted eight causes of action related to alleged discrimination she endured while employed as a Correction Officer at Montgomery County Correctional Facility and sought $1,000,000 in compensatory damages, $100,000 in punitive damages against Defendants Amato and Cramer,1 and attorneys’ fees. See generally Dkt. No. 1. Following motion practice, Plaintiff’s remaining claims against Defendants are: (i) discrimination pursuant to the Equal Protection Clause of the Fourteenth Amendment and the New York State

Human Rights Law (“NYSHRL”); and (ii) retaliation pursuant to the NYSHRL. See Dkt. Nos. 18, 29, & 82. Trial is set to commence on March 10, 2025. See Dkt. No. 92. Presently before the Court are motions in limine from Plaintiff and Defendants, Dkt. Nos. 98, 107 (the “Motions”), and corresponding responses in opposition, Dkt. Nos. 109-110, 112. The Court heard further argument from the Parties during the final pretrial conference on March 4, 2025, and considered additional supplemental briefing that was submitted by the Parties on March 5 and 6, 2025. See Dkt. Nos. 114-117. For the reasons set forth below, Plaintiff’s motion in limine is denied, and Defendants’ motion in limine is granted in part, denied in part, and reserved in part.

II. STANDARD OF REVIEW The purpose of a motion in limine is to allow the trial court to rule in advance of trial on the admissibility and relevance of certain forecasted evidence. See Luce v. United States, 469 U.S. 38, 40 n.2 (1984); Palmieri v. Defaria, 88 F.3d 136, 141 (2d Cir. 1996); Nat’l Union Fire Ins. Co. of Pittsburgh v. L.E. Myers Co., 937 F. Supp. 276, 283 (S.D.N.Y. 1996). “Evidence should be excluded on a motion in limine only when the evidence is clearly inadmissible on all potential grounds.” United States v. Paredes, 176 F. Supp. 2d 179, 181 (S.D.N.Y. 2001) (citations omitted).

1 Pursuant to the Memorandum-Decision and Order on Defendants’ Motion for Summary Judgment, Plaintiff is only permitted to seek punitive damages on her Fourteenth Amendment discrimination claim. See Dkt. No. 82 at 16. “[C]ourts considering a motion in limine may reserve decision until trial, so that the motion is placed in the appropriate factual context.” Jean-Laurent v. Hennessy, 840 F. Supp. 2d 529, 536 (E.D.N.Y. 2011) (citing Nat’l Union Fire Ins. Co., 937 F. Supp. at 287). Further, a district court’s ruling on a motion in limine is preliminary and “subject to change when the case unfolds.” Luce, 469 U.S. at 41. The moving party bears the burden of establishing that evidence is inadmissible

for any purpose and so properly excluded on a motion in limine. See United States v. Pugh, 162 F. Supp. 3d 97, 101 (E.D.N.Y. 2016). III. DISCUSSION Familiarity with the alleged facts of this case, as set forth in the Second Amended Complaint, Dkt. No. 58, and the Court’s prior decisions, Dkt. Nos. 18, 29, & 82, is presumed. In summary, Plaintiff alleges that she was discriminated and retaliated against when she was suspended without pay for thirty days from employment with the Montgomery County Correctional Facility after bringing her personal cellphone to work. See generally Dkt. No. 58. Plaintiff was also arrested and criminally charged for the same conduct, but the charges were ultimately dropped, and Plaintiff was never convicted. See Dkt. No. 76-32 at ¶¶ 19-24; Dkt. No.

80-10 at ¶¶ 19-24. According to Plaintiff, a white employee of the Montgomery County Correctional Facility, Stephanie Crewell, also brought her personal cellphone into the facility but was never arrested, charged, served disciplinary papers, or placed on any suspension. See Dkt. No. 76-32 at ¶¶ 10-11; Dkt. No. 80-10 at ¶¶ 10-11. Defendants deny the allegations against them and instead contend that Plaintiff and Crewell are not comparable, since Plaintiff allegedly engaged in “much more egregious conduct” including, inter alia, allowing an inmate to use her phone in an unsupervised manner and fraternizing with that inmate. See Dkt. No. 76-33 at 13-14. A. Plaintiff’s Motion in Limine Plaintiff seeks to preclude evidence related to a statement given by a former inmate of Montgomery County Correctional Facility, Taznee Wilcox (the “Wilcox Statement” or “Statement”). Ms. Wilcox asserts in the Statement that Plaintiff provided her cellphone to Ms. Wilcox on one instance and allowed her to use the phone in an unsupervised manner. See Dkt.

No. 98 at 5-12; see also Dkt. No. 98-2. At the March 4, 2025 pretrial conference, Plaintiff’s counsel clarified that the Motion also seeks to preclude a video recording of Ms. Wilcox giving the Statement to investigators. Plaintiff denies that she ever allowed Ms. Wilcox to use her phone and disputes the content of the Wilcox Statement. In addition, she contends that the Statement is inadmissible hearsay, that it is unreliable, and that no other evidence supports its content. See Dkt. No. 98 at 5. Plaintiff also argues that the introduction of the Wilcox Statement in any capacity would mislead the jury, confuse the issues to be tried, and unduly prejudice Plaintiff. Id. In response, Defendants argue, inter alia, that the Statement is not hearsay because it is not being offered for the truth of the matter asserted but rather for its effect on the listener. See Dkt. No. 112

at 3-4. For the same reason, Defendants contend that the video recording of the Wilcox Statement is non-hearsay and argue that, in addition, the video has indicia of reliability. See Dkt. No. 114 at 1-2. Defendants further contend that a limiting instruction would be sufficient to address any potential prejudice resulting from the admission of the video. Id. at 3. The Court agrees with Defendants that the Wilcox Statement may be offered to show its effect on the listener. Fed. R. Evid. 801(c) has been interpreted to mean that a statement is considered non-hearsay where it is being offered to show such an effect. See U.S. v. Dupree, 706 F.3d 131, 136-37 (2d Cir. 2013) (“We have repeatedly held that a statement is not hearsay where, as here, it is offered, not for its truth, but to show that a listener was put on notice.”) (citing George v.

Free access — add to your briefcase to read the full text and ask questions with AI

Related

Luce v. United States
469 U.S. 38 (Supreme Court, 1984)
Palmieri v. Defaria
88 F.3d 136 (Second Circuit, 1996)
United States v. Vernon Snype, Marisa Hicks
441 F.3d 119 (Second Circuit, 2006)
United States v. Dupree
706 F.3d 131 (Second Circuit, 2013)
United States v. Mercado
573 F.3d 138 (Second Circuit, 2009)
National Union Fire Insurance v. L.E. Myers Co. Group
937 F. Supp. 276 (S.D. New York, 1996)
United States v. Paredes
176 F. Supp. 2d 179 (S.D. New York, 2001)
Green v. Brennan
578 U.S. 547 (Supreme Court, 2016)
Costantino v. David M. Herzog, M.D., P.C.
203 F.3d 164 (Second Circuit, 2000)
United States v. Pugh
162 F. Supp. 3d 97 (E.D. New York, 2016)
Yan Zhao v. United States
273 F. Supp. 3d 372 (W.D. New York, 2017)
Jean-Laurent v. Hennessy
840 F. Supp. 2d 529 (E.D. New York, 2011)
Gorrill v. Icelandair/Flugleidir
761 F.2d 847 (Second Circuit, 1985)
George v. Celotex Corp.
914 F.2d 26 (Second Circuit, 1990)

Cite This Page — Counsel Stack

Bluebook (online)
Facci-Brahler v. Montgomery County, Counsel Stack Legal Research, https://law.counselstack.com/opinion/facci-brahler-v-montgomery-county-nynd-2025.