Galloway v. County of Nassau

141 F.4th 417
CourtCourt of Appeals for the Second Circuit
DecidedJune 26, 2025
Docket24-1785
StatusPublished
Cited by4 cases

This text of 141 F.4th 417 (Galloway v. County of Nassau) is published on Counsel Stack Legal Research, covering Court of Appeals for the Second Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Galloway v. County of Nassau, 141 F.4th 417 (2d Cir. 2025).

Opinion

24-1785-cv Galloway v. County of Nassau

1 United States Court of Appeals 2 for the Second Circuit 3 4 AUGUST TERM 2024 5 No. 24-1785-cv 6 7 8 JOSIAH GALLOWAY, 9 Plaintiff-Cross-Defendant-Appellee, 10 11 v. 12 13 COUNTY OF NASSAU, DETECTIVE MATTHEW ROSS, (SHIELD #834), 14 DETECTIVE CHARLES DECARO, (SHIELD #1047) , DETECTIVE RONALD 15 LIPSON, (SHIELD #1296) , DETECTIVE THOMAS D'LUGINSKI, (SHIELD 16 #7900), DETECTIVE GEORGE DARIENZO, (SHIELD #1038), 17 Defendants-Cross-Defendants-Appellants, 18 19 DETECTIVE THOMAS BISCHOFF, (SHIELD #1001), KATHLEEN RICE, 20 ASSISTANT DISTRICT ATTORNEY JOSEPH LAROCCA, ASSISTANT DISTRICT 21 ATTORNEY ROBERT SCHALK, DETECTIVE CHARLES OLIE, SHIELD NO. 22 1047, 23 Defendants, 24 25 NASSAU COUNTY POLICE DEPARTMENT, JOHN DOES #1-20, being and 26 intended to be other parties from the County of Nassau, Nassau 27 County Police Department, Incorporated Village of Hempstead and 28 Incorporated Village of Hempstead Police Department whose names 29 are presently unknown, all jointly and severally, JANE DOES #1-20, 30 being and intended to be other parties from the County of Nassau, 31 Nassau County Police Department, Incorporated Village of 32 Hempstead and Incorporated Village of Hempstead Police 33 Department whose names are presently unknown, all jointly and 34 severally, DETECTIVE SERGEANT RICHARD DORSI, DETECTIVE RENE 1 YAO, DETECTIVE CARL M. STRANGE, SHIELD NO. 1225, 2 Defendants-Cross-Defendants, 3 4 INCORPORATED VILLAGE OF HEMPSTEAD, P.O. STEVEN HOROWITZ, 5 (SHIELD #144), DETECTIVE KEVIN CUNNINGHAM, (SHIELD 6 #112), DETECTIVE JOSEPH SORTINO, 7 Defendants-Cross-Claimants. 8 9 10 SUBMITTED: APRIL 11, 2025 11 DECIDED: JUNE 26, 2025 12 13 14 Before: JACOBS, CHIN, and MENASHI, Circuit Judges. 15

16 Plaintiff-Appellee Josiah Galloway sued five current and 17 former Nassau County detectives, alleging (among other things) that 18 they denied him his constitutional right to a fair trial by: 19 (a) improperly inducing witnesses to identify him as the perpetrator 20 of a 2008 crime, (b) coercing a witness to sign a statement implicating 21 him, and (c) withholding evidence of those deficiencies in the state’s 22 case in violation of Brady v. Maryland, 373 U.S. 83 (1963). Galloway 23 also sued Defendant-Appellant Nassau County for state-law 24 malicious prosecution.

25 Given the limitations of our interlocutory appellate jurisdiction, 26 as well as of the appellants’ briefing, we decide only whether-- 27 accepting Galloway’s version of events--the detectives were entitled 28 to qualified immunity on the constitutional fair trial claim. Because 29 it was clearly established law by 2008 that detectives could not rig 30 witness identifications, coerce a witness to sign a false inculpatory 31 statement, or ensure that the state withheld evidence of the same from 32 the defense, the district court did not commit legal error in rejecting 33 the detectives’ qualified immunity defenses.

2 1 DISMISSED IN PART and otherwise AFFIRMED.

2 Judge Menashi dissents in part in a separate opinion. 3 4 GABRIEL P. HARVIS, BAREE N. 5 FETT, Elefterakis, Elefterakis & 6 Panek, New York, NY; 7 JIM DAVY, All Rise Trial & 8 Appellate, Philadelphia, PA; 9 ELIANA MACHEFSKY, National 10 Police Accountability 11 Project, Berkeley, CA, for 12 Plaintiff-Appellee. 13 14 15 JUDY C. SELMECI, JOHN A. 16 VITAGLIANO, Wilson Elser 17 Moskowitz Edelman & Dicker 18 LLP, New York, NY, for 19 Defendants-Cross-Defendants- 20 Appellants.

3 1 DENNIS JACOBS, Circuit Judge:

2 After serving nearly a decade in prison for a 2008 attempted 3 murder, Plaintiff-Appellee Josiah Galloway was exonerated. As 4 relevant to this appeal, Galloway then sued five current and former 5 Nassau County detectives alleging that they (1) maliciously 6 prosecuted him; and (2) denied him his constitutional right to a fair 7 trial by (a) improperly inducing witnesses to identify him as the 8 perpetrator, (b) coercing a witness to sign a statement implicating 9 him, and (c) withholding evidence of those deficiencies in the state’s 10 case in violation of Brady v. Maryland, 373 U.S. 83 (1963). Galloway 11 also sued Defendant-Appellant Nassau County for malicious 12 prosecution under state law.

13 The detectives--Matthew Ross, Charles DeCaro, Ronald 14 Lipson, Thomas Dluginski, and George Darienzo--together with the 15 county moved for summary judgment, in part claiming qualified 16 immunity. The United States District Court for the Eastern District 17 of New York (Donnelly, J.) denied the motion in relevant part, and 18 adhered to that decision on reconsideration.

19 The detectives and county now pursue these interlocutory 20 appeals, ostensibly seeking that we reverse the denial of their motion 21 for summary judgment, which raised multiple issues. However, 22 because of the limitations of our interlocutory appellate jurisdiction, 23 as well as of the appellants’ briefing, we consider only a sliver of the 24 claims as to which the defendants sought summary judgment. We 25 have jurisdiction over only the defense of qualified immunity, and 26 only as a matter of law.

27 Because New York does not grant municipalities a qualified 28 immunity defense to state-law malicious prosecution claims, we lack 29 jurisdiction over Nassau County’s appeal. Of the issues within our 30 jurisdiction, the appellants press only qualified immunity as to the 31 fair trial claim. The only reference to malicious prosecution in 32 Defendants-Appellants’ opening brief is a list of the claims asserted

4 1 in the complaint. The detectives have accordingly abandoned any 2 interlocutory challenge to the district court’s denial of qualified 3 immunity as to malicious prosecution. See In re Platinum & Palladium 4 Antitrust Litig., 61 F.4th 242, 276 (2d Cir. 2023) (“[A]rguments not 5 made in an appellant’s opening brief are waived even if the appellant 6 pursued those arguments in the district court . . . .”) (citation omitted).

7 We therefore consider only whether, construing the facts in 8 Galloway’s favor, the detectives were entitled to qualified immunity 9 on Galloway’s fair trial claim. Because it was clearly established by 10 2008 that detectives could not rig witness identifications, coerce a 11 witness to sign a false inculpatory statement, or ensure that the state 12 withheld Brady evidence from the defense, the district court did not 13 commit legal error in rejecting the detectives’ qualified immunity 14 defenses.

15 I.

16 We recite the facts in the light most favorable to Galloway.

17 In 2008, taxi driver Jorge Anyosa was shot in the face during an 18 altercation with another driver. Anyosa survived and assisted the 19 police in creating a sketch of the shooter, with accompanying 20 description: a 25- to 30-year-old man, 5’10” tall, with short black hair, 21 a medium complexion, and a discernible accent. Galloway was 22 arrested on an unrelated matter three weeks after the shooting. 23 Galloway was 21 years old, 5’5” tall, wore his hair in braids, and had 24 no accent.

25 The police then undertook the following measures. 26 Defendants-Appellants DeCaro and Darienzo interviewed 27 Galloway’s friend, Robert Ogletree. They kept Ogletree at the 28 precinct for hours, threatened him with criminal charges, and thus 29 coerced him into signing a statement they had fabricated: that 30 Galloway had confessed to shooting a cab driver, near where Anyosa 31 was shot.

5 1 At DeCaro’s request, Defendant-Appellant Lipson put together 2 two photo arrays, each with the same photo of Galloway plus five 3 fillers. The arrays were first displayed to cab driver Wilmer 4 Hernandez, who witnessed the argument between Anyosa and the 5 shooter.

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141 F.4th 417, Counsel Stack Legal Research, https://law.counselstack.com/opinion/galloway-v-county-of-nassau-ca2-2025.