Houghton v. Cardone

295 F. Supp. 2d 268, 2003 U.S. Dist. LEXIS 22647, 2003 WL 22966093
CourtDistrict Court, W.D. New York
DecidedDecember 2, 2003
Docket03-CV-6381L
StatusPublished
Cited by32 cases

This text of 295 F. Supp. 2d 268 (Houghton v. Cardone) is published on Counsel Stack Legal Research, covering District Court, W.D. New York primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Houghton v. Cardone, 295 F. Supp. 2d 268, 2003 U.S. Dist. LEXIS 22647, 2003 WL 22966093 (W.D.N.Y. 2003).

Opinion

DECISION AND ORDER

LARIMER, District Judge.

Plaintiff, James R. Houghton, commenced this action in New York State Supreme Court, Orleans County, on July 22, 2003, asserting claims under both 42 U.S.C. § 1983 and state law. Defendants removed the action to this Court pursuant to 28 U.S.C. § 1331, on the basis of federal question jurisdiction. Defendants have moved to dismiss the complaint.

BACKGROUND

The complaint (the factual allegations of which are taken as true for purposes of this Decision and Order) alleges that early in the evening of September 1, 2000, defendants Lieutenant Daniel Culver, Deputy Erin Fuller, and Deputy Ken Strickland (“the officers”), all of whom are employed by the Orleans County Sheriffs Department (“the Sheriffs Department”), arrived at plaintiffs home in Medina, New York, and told plaintiff that the Sheriffs Department had received a complaint about an open fire on plaintiffs property. Plaintiff denied any wrongdoing, and allowed the officers to inspect his property. The officers agreed that no violation was occurring. They then left, but warned plaintiff that they would be back if they received any more complaints.

At around 8:30 that night, the officers returned, stating that they had received another complaint about plaintiff from one of his neighbors. Plaintiff does not allege the nature of that complaint, but presumably it was again about an open fire on plaintiffs property. Plaintiff again denied that he had done anything wrong, and told the officers to leave. The officers then arrested plaintiff and placed him in their police vehicle. Plaintiff alleges that the officers used excessive force in arresting him and putting him in the vehicle.

Plaintiff was arraigned in town court on charges of second-degree assault, resisting arrest, obstructing governmental administration, and harassment. Plaintiff remained in jail for three days before he was able to post bail.

The complaint alleges, in short, that various communications took place between plaintiffs then-attorney and defendant Orleans County District Attorney Joseph V. Card one, but that little of substance occurred for nineteen months, until April 30, 2002, when plaintiff received a notice from Cardone that the case had been presented to a grand jury, and that the grand jury *273 had returned a “no bill” dismissing all the charges.

In addition to the above-named defendants, plaintiff has sued the County of Orleans (“the County”) and Orleans County Sheriff Merle Fredericks. The complaint sets forth five causes of action. The first alleges trespass and excessive force by the officers. The precise nature of the second cause of action is somewhat vague, but it appeal's to allege false arrest and false imprisonment, as well as defamation based on the allegation that defendants informed the local news media about plaintiffs arrest, with the result that a newspaper article was published about the arrest.

The third “cause of action” simply alleges that as a result of defendants’ actions, plaintiff had to hire an attorney, and that he incurred legal fees. This does not appear, then, to be a separate claim so much as an allegation concerning plaintiffs damages.

The legal basis for the fourth cause of action is also unclear, although it could be read as asserting a claim for malicious prosecution. It alleges in part that Car-done “engaged in an improper and an unduly prolonged prosecution of the Plaintiff for over 600 days ...,” and that as a result, “the Plaintiff was forced to continue his suffering, his indignity, his legal expenses, for more than 20 months.” Complaint (Notice of Removal, Ex. A) ¶¶ 33, 34. The fifth cause of action alleges a claim under 42 U.S.C. §§ 1983 and 1988. Plaintiff seeks $2.5 million in damages.

DISCUSSION

I. Plaintiffs Federal Claims

A. Compliance with Pleading Requirements

Defendants assert that plaintiff has failed to state a claim under § 1983, for a number of reasons. First, defendants contend that the allegations of the complaint are too vague and conclusory to state a claim.

It is true that “complaints alleging § 1983 violations ‘must contain specific allegations of fact ....; allegations which are nothing more than broad, simple, and conclusory statements are insufficient to state a claim under § 1983.’ ” Humpherys v. Nager, 962 F.Supp. 347 (E.D.N.Y.1997) (quoting Alfaro Motors, Inc. v. Ward, 814 F.2d 883, 887 (2d Cir.1987)) (citations omitted). See, e.g., Bliss v. Rochester City Sch. Dist. 196 F.Supp.2d 314, 336 (W.D.N.Y.2002) (“Because plaintiffs have offered nothing other than conclusory allegations, their claims premised upon § 1983 must be dismissed”). “As the Second Circuit has ‘repeatedly held’, complaints relying on the civil rights statutes are insufficient unless they contain some specific allegations of fact indicating a deprivation of rights, instead of a litany of general conclusions that shock but have no meaning.” Dewick v. Village of Penn Yan, 972 F.Supp. 166, 169 (W.D.NY.1997) (quoting Barr v. Abrams, 810 F.2d 358, 363 (2d Cir.1987)). See also Rodriguez v. Avita, 871 F.2d 552, 554 (5th Cir.), cert. denied, 493 U.S. 854, 110 S.Ct. 156, 107 L.Ed.2d 114 (1989) (“In ‘cases invoking 42 U.S.C. § 1983 we consistently require the claimant to state specific facts, not merely conclusory allegations’ ”); Daniels v. City of Binghamton, 947 F.Supp. 590, 596 (N.D.N.Y.1996) (although plaintiffs’ allegations “may state a ... [constitutional] violation in form, they fail to do so in substance, since they ‘consistí ] of nothing more than naked assertions, and set[ ] forth no facts upon which a court could find a violation of ... Civil Rights ....’”) (quoting Martin v. New York State Dep’t of Mental Hygiene, 588 F.2d 371, 372 (2d Cir.1978) (per curiam)).

Defendants contend that the § 1983 claim is insufficiently pleaded because it fails to identify which of plaintiffs consti *274 tutional rights were violated, who violated them, or when they were violated. I agree that it is somewhat difficult to discern these matters. Nevertheless, although the Court need not construe the complaint as liberally as if plaintiff were appearing pro se, it is possible to glean the gist of at least some of plaintiffs claims. For instance, plaintiff alleges that the officers used excessive force when they arrested him. See Complaint ¶¶ 17, 18.

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Bluebook (online)
295 F. Supp. 2d 268, 2003 U.S. Dist. LEXIS 22647, 2003 WL 22966093, Counsel Stack Legal Research, https://law.counselstack.com/opinion/houghton-v-cardone-nywd-2003.