Hayes v. Perotta

751 F. Supp. 2d 597, 2010 U.S. Dist. LEXIS 124187, 2010 WL 4705150
CourtDistrict Court, S.D. New York
DecidedSeptember 30, 2010
Docket7:09-cv-02458
StatusPublished
Cited by12 cases

This text of 751 F. Supp. 2d 597 (Hayes v. Perotta) 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
Hayes v. Perotta, 751 F. Supp. 2d 597, 2010 U.S. Dist. LEXIS 124187, 2010 WL 4705150 (S.D.N.Y. 2010).

Opinion

OPINION AND ORDER

KENNETH M. KARAS, District Judge:

Plaintiff Earl Hayes (“Plaintiff’), proceeding pro se, brings this suit against five officers of the City of Poughkeepsie Police Department, as well as the City of Poughkeepsie and the City of Poughkeepsie Police Department, (collectively, “Defendants”). While the Complaint does not state a specific cause of action, the Court construes it as alleging a violation of Plaintiffs Fourth Amendment rights pursuant to 42 U.S.C. § 1983. 1 Defendants move to dismiss this suit. (Dkt. No. 19.) For the forgoing reasons, that motion is granted in part and denied in part.

I. Background

A. Facts

The following facts, taken from the Complaint, are assumed to be true for the purpose of this motion. According to Plaintiff, on October 26, 2005, Detective Perotta, and Police Officers Terrence S. Beam, John S. Remsen, Marquis E. Yandewater, and Canine Officer Gero of the Poughkeepsie Police Department (collectively, “Individual Defendants”) unlawfully searched Plaintiffs residence without a search warrant. 2 (Compl. § II.D.) The Individual Defendants allegedly seized Plaintiffs laptop computer and turned it over to the Sullivan County Sheriffs Office, along with other information that they discovered during the search. (Id.) The Sullivan County authorities allegedly incorporated the information obtained from the Individual Defendants, particularly information stored on Plaintiffs laptop, into an application for a warrant to search Plaintiffs residence. (Id.) The Sullivan County authorities obtained a warrant and searched Plaintiffs home that same night, October 26, 2005.(M)

Among the injuries which Plaintiff allegedly suffered from the allegedly unlawful *599 search include his criminal conviction in New York state court. (Id. § III (“I suffered a loss of liberty because of the defendants’ actions.... ”).) Other alleged injuries stem directly from the purportedly illegal search and seizure, irrespective of Plaintiffs subsequent conviction. (Id. (noting that Plaintiff lost property seized during the search including two computers and other computer equipment).) Finally, Plaintiff mentions a number of injuries for which it is unclear whether they were caused by the conviction or the search itself. (Id. (alleging that Plaintiff suffers depression, anxiety, and strained relationship with friends and family, as well as a loss of consortium with his fiancée).)

Plaintiffs Complaint omits a number of material facts, of which the Court may take judicial notice. In particular, from court proceedings (including transcripts and judicial opinions), see In re Morgan Stanley Info. Fund Sec. Litig., 592 F.3d 347, 354 n. 5 (2d Cir.2010) (noting that courts may take judicial notice of matters of public record); Staehr v. Hartford Fin. Servs. Grp., Inc., 547 F.3d 406, 425 (2d Cir.2008) (“ ‘[CJourts routinely take judicial notice of documents filed in other courts ... to establish the fact of such litigation and related filings.’ ” (alteration in original) (quoting Kramer v. Time Warner, Inc., 937 F.2d 767, 774 (2d Cir.1991))), it is apparent that during the New York state criminal proceedings against Plaintiff, the trial court held a suppression hearing at which Plaintiff could have, but did not, challenge the admission of any evidence which he believed was wrongfully seized from his home. (Aff. (“Posner Aff.”) Ex. E.) Instead, Plaintiff challenged the lawfulness of the seizure of property from his person (while in a Wal-Mart parking lot and not in his residence) and his post-arrest statements. (Id. Ex. E.) The trial court nonetheless held that the warrant related to the search of Plaintiffs residence was valid. (Id. Ex. E at 9.)

Also, Plaintiff was convicted only after he pled guilty to six of the twenty-nine counts for which he was indicted. (Id. Exs. C, F.) In particular, Plaintiff was convicted of three counts of criminal possession of a forged instrument in the second degree, in violation of N.Y. Penal Law § 170.25, and one count each of criminal possession of stolen property in the third degree, in violation of N.Y. Penal Law § 165.50, a scheme to defraud in the first degree, in violation of N.Y. Penal Law § 190.65(1)(a), and identity theft in the third degree, in violation of N.Y. Penal Law § 190.78. (Id. Exs. C, F-G.) Plaintiff subsequently sought to withdraw his plea, but his application was denied in a written opinion by Justice Ledina. (Id. Ex. G.) Plaintiff then appealed his conviction (Id. Ex. H), and that appeal is pending.

B. Procedural History

On March 18, 2009, Plaintiff filed the Complaint. (Dkt. No. 2.) Defendant answered on June 29, 2009. (Dkt. No. 6.) On January 29, 2010, Defendant moved to dismiss the Complaint. (Dkt. No. 19.) Plaintiff opposes this motion, and has sought to amend the Complaint with fresh allegations against his criminal counsel and the trial judge. (Dkt. No. 23.)

II. Discussion

A. Standard of Review

“On a Rule 12(b)(6) motion to dismiss a complaint, the court must accept a plaintiffs factual allegations as true and draw all reasonable inferences in [the plaintiffs] favor.” Gonzalez v. Caballero, 572 F.Supp.2d 463, 466 (S.D.N.Y.2008); see also Ruotolo v. City of New York, 514 F.3d 184, 188 (2d Cir.2008) (“We review de novo a district court’s dismissal of a complaint pursuant to Rule 12(b)(6), accepting all factual allegations in the complaint and drawing all reasonable inferences in the plaintiffs favor.” (internal quotation marks *600 omitted)). “While a complaint attacked by a Rule 12(b)(6) motion to dismiss does not need detailed factual allegations, a plaintiffs obligation to provide the ‘grounds’ of his ‘entitle[ment] to relief requires more than labels and conclusions, and a formulaic recitation of the elements of a cause of action will not do.” Bell All. Corp. v. Twombly, 550 U.S. 544, 555, 127 S.Ct.

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Bluebook (online)
751 F. Supp. 2d 597, 2010 U.S. Dist. LEXIS 124187, 2010 WL 4705150, Counsel Stack Legal Research, https://law.counselstack.com/opinion/hayes-v-perotta-nysd-2010.