Fahlund v. Nassau County

265 F. Supp. 3d 247
CourtDistrict Court, E.D. New York
DecidedJuly 14, 2017
Docket16-cv-391 (ADS)(AYS)
StatusPublished
Cited by6 cases

This text of 265 F. Supp. 3d 247 (Fahlund v. Nassau County) 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
Fahlund v. Nassau County, 265 F. Supp. 3d 247 (E.D.N.Y. 2017).

Opinion

MEMORANDUM OF DECISION AND ORDER

SPATT, District Judge:

.This action was brought by the Plaintiff Adam Fahlund (the “Plaintiff’) against the Defendants Nassau County (the “County”), the Nassau County District Attorney’s Office (the “NCDA”), the Nassau County Police Department (the “NCPD”), the Rockville Centre Police Department (the “RCPD”), the Elmont Police Department (the “EPD”), Police Officer Jason C. Vinberg (“Officer . Vinberg”), Sergeant Kathleen A. Vedder (“Sergeant Vedder”), Sergeant Robert Conklin (“Sergeant Conklin”), Police Officer Joseph Scibio (“Officer Scibio”), Detective Richard D. Menzies (“Detective Menzies”), and Police Officer John Doe Numbers 1-10, alleging that they, inter alia, falsely arrested and imprisoned him in violation of 42 U.S.C. § 1983 (“Section 1983”).

Presently before the Court is a motion by the Plaintiff to amend his complaint pursuant to Federal Rule of Civil Procedure (“Fed. R. Crv. P.” or “Rule”) 15 to substitute five individual named police offi[252]*252cers — Police Officer Matthew J. Landman (“Officer Landman”), Police Officer John Siraco, Jr. (“Officer Siraco”), Police Officer Dominic Scicutella (“Officer Scicutella”), Police Officer Coppola (“Officer Coppola”), and Police Officer Vega (“Officer Vega”) (collectively, the “proposed substitute defendants”) — for the John Doe placeholders. For the following reasons, the Plaintiffs motion is granted in part and denied in part.

I. BACKGROUND

A. The Alleged Facts

The following facts are drawn from the Plaintiffs proposed first amended complaint (the “FAC”). The Plaintiff did not add any additional facts to his FAC; he only substituted the names of several officers for John Doe Officers.

On March 9, 2014, the Plaintiff was handcuffed and searched. Although the FAC states that the Plaintiff was at McDonald’s at 31-35 Atlantic Avenue in Oceanside, New York, the Plaintiff alleges that his vehicle and the passengers in his vehicle were also searched. The Plaintiff claims that Officer Vinberg did not have probable cause when he searched him. Neither the complaint nor the FAC state which-other officers, if any, were present with Officer Vinberg. Nevertheless, it is further alleged that the “officers” who searched the Plaintiff recovered several credit cards not in his name.

On March 17, 2014, Officer Vinberg and Detective Menzies obtained a supporting deposition from the owner of one of the allegedly stolen credit cards, ostensibly swearing that the Plaintiff did not have permission or authority to possess the credit card. The Plaintiff was arrested at his place of work based on the March 9, 2014 crime by Officer Vinberg, Officer Landman, Sergeant Vedder, Sergeant Conklin, Detective Menzies, and Officer Vega. Thereafter, the Plaintiff was charged with violating N.Y. Penal Law § 165.45(2), namely, criminal possession of stolen property in the fourth degree. The Plaintiff plead guilty and was released on bail. The complaint does' not state how long the Plaintiff was incarcerated.

On February 5, 2015, all charges against the Plaintiff were dismissed.

On October 30, 2015, while driving in Rockville Centre, the Plaintiffs car was stopped by Officer Scibio. Officer Scibio issued a ticket to one of the passengers in the Plaintiffs car for not wearing a seat-belt; and searched the Plaintiffs vehicle, including the trunk, allegedly without probable cause.

On November 24, 2015, the Plaintiffs car was searched again, this time by Officers Siraco and Coppola. The officers stated that they smelled marijuana emanating from the car. The Plaintiff claims that he was legally parked in Rockville Centre; that the officers did not have probable cause to search the car; and that he was threatened with arrest when he videotaped the encounter. The Plaintiff was neither arrested nor charged with a crime.

On December 18, 2015, the Plaintiff, who was seated in his parked vehicle, was stopped and questioned by Officer Scicu-tella, who said that the Plaintiff had “a dealer license plate frame.” (FAC ¶ 39). Again, the Plaintiff was neither arrested nor charged with any offense.

B. The Relevant Procedural History

On January 25, 2016, the Plaintiff initiated this action by filing a complaint. His complaint enumerated twelve causes of action, including various Section 1983 claims; alleged violations of the New York State constitution; as well as New York State common law claims for false arrest, false [253]*253imprisonment, intentional infliction of emotional distress, negligent infliction of emotional distress, negligence, and malicious prosecution. The Plaintiff seeks compensatory and punitive damages,-and attorneys’ fees.

On August 4, 2016, the Defendants filed their initial disclosure pursuant to Rule 26(1)(1) which notified the Plaintiff of interested parties. The Defendants notice specifically named Officers Siraco and Sci-cutella; the paperwork included Officer Coppola’s name and shield number.

On December 5, 2016, the Plaintiff filed a letter motion for a pre-motion conference to obtain leave to file a motion to amend his complaint. The Plaintiff attached his proposed first amended complaint as an exhibit to his letter motion. The Court denied the letter motion without prejudice, and directed the Plaintiff to file his motion to amend as a formal motion.

. On January 24, 2017, the Plaintiff filed a motion to amend his complaint pursuant to Rule 16. As stated above, the Plaintiff seeks to substitute the names of five individual police officers for John Doe placeholders.

On February 7, 2017, the RCPD filed a memorandum in opposition to the Plaintiffs motion, arguing that several of the state law claims against proposed substitute defendants Officers Siraco, -Coppola, Scicutella, and Vega (together with the RCPD, the “Rockville Centre Defendants”) are futile. By its silence, the RCPD does not oppose the federal claims against those officers.

The other Defendants did not oppose the Plaintiffs motion.

II. DISCUSSION

A. The Legal Standard

Fed. R. Civ. P. 15(a)(2). applies to motions to amend the pleadings once the time for amending-a pleading as a matter of right has expired. It states, in pertinent part, that “a party may amend its pleading only with the opposing party’s written consent or the court’s leave. The court should freely give leave when justice so requires.” Courts have construed the rule liberally and have sáid that “the purpose of Rule 15 is to allow a party to correct an error that might otherwise prevent the court from hearing the merits of the claim.” Safety-Kleen Sys., Inc. v. Silogram Lubricants Corp., No. 12-CV-4849, 2013 WL 6795963, at *2 (E.D.N.Y. Dec. 23, 2013) (quoting Chapman v. YMCA of Greater Buffalo, 161 F.R.D. 21, 24 (W.D.N.Y. 1995)); see also Williams v. Citigroup Inc., 659 F.3d 208, 212-13 (2d Cir.

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265 F. Supp. 3d 247, Counsel Stack Legal Research, https://law.counselstack.com/opinion/fahlund-v-nassau-county-nyed-2017.