Jones v. City of New York

988 F. Supp. 2d 305, 2013 WL 6814796
CourtDistrict Court, E.D. New York
DecidedDecember 20, 2013
DocketNo. 12-CV-1739
StatusPublished
Cited by15 cases

This text of 988 F. Supp. 2d 305 (Jones v. City of New York) 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
Jones v. City of New York, 988 F. Supp. 2d 305, 2013 WL 6814796 (E.D.N.Y. 2013).

Opinion

MEMORANDUM AND ORDER

JACK B. WEINSTEIN, Senior District Judge:

I. Introduction.............................................................309

II. Facts...................................................................309

III. Standard of Review.......................................................310

IV. Fourth Amendment Claims Under § 1983 ...................................310

A. Probable Cause......................................................311

1. Law............................................................311

2. Application of Law to Facts........................................311

B. Absolute Immunity...................................................312

1. Law............................................................312

2. Application of Law to Facts........................................312

C. Municipal Liability...................................................312

1. Monell Claim....................................................312

a. Law ........................................................312

b. Application of Law to Facts....................................313

2. City of New York Is Not Responsible for District Attorney

Training Policies or Practice.....................................314

V. State Claims.............................................................317

A. New York State Malicious Prosecution..................................317

1. Law............................................................317

2. Application of Law to Facts........................................318

B. Intentional Infliction of Emotional Distress..............................318

1. Law............................................................318

2. Application of Law to Facts........................................318

C. Actual and Constructive Fraud ........................................318

1. Law............................................................318

2. Application of Law to Facts........................................319

D. Negligent Misrepresentation..........................................319

1. Law............................................................319

2. Application of Law to Facts........................................319

E. Negligent Hiring, Training & Supervision...............................319

1. Law............................................................319

2. Application of Law to Facts........................................319

VI. Conclusion..............................................................319

[309]*309I. Introduction

Plaintiff Jermal Jones brings federal civil rights claims pursuant to 42 U.S.C. §§ 1983 and 1988; and pendant state-law claims against the City of New York (“City”); the Kings County District Attorney’s Office (“District Attorney”); and two Assistant District Attorneys (“ADAs”), Tina Fay and Connie Solange, individually and in their professional capacities.

He alleges that ADA Fay failed to timely provide exculpatory DNA identification material pursuant to Brady v. Maryland, 373 U.S. 83, 83 S.Ct. 1194, 10 L.Ed.2d 215 (1963), thus prolonging his incarceration in violation of the Fourth Amendment. See Russo v. City of Bridgeport, 479 F.3d 196 (2d Cir.2007). The two ADAs allegedly “compounded that constitutional violation by systematically misrepresenting that the laboratory report demonstrated that the DNA sample acquired from the plaintiff matched the DNA contained in the semen sample recovered upon the minor complainant’s clothing, when in fact it failed to do so.” Pl.’s Am. Compl., ECF No. 47, ¶ 41. The City and the District Attorney are also said to be liable under Monell v. Dept. of Social Sens., 436 U.S. 658, 98 S.Ct. 2018, 56 L.Ed.2d 611 (1978), because the conduct complained of resulted from “customs, policies, usages, practices, procedures, and rules” of the City and District Attorney. Id. at ¶ 117.

Plaintiff contends that he was maliciously prosecuted after there was no longer probable cause for the continuation of a criminal proceeding against him. Pi’s Am. Compl. at ¶¶ 51-56. He asserts that under New York law the ADAs’ conduct constituted intentional infliction of emotional distress, actual and constructive fraud, and negligent misrepresentation. Id. at ¶¶ 57-78. The City and the District Attorney are also said to be liable under state law on a theory of respondeat superior and for negligent hiring, training, and supervision of the ADAs. Id. at ¶¶ 118-119.

The case is meritless.

II. Facts

On November 11, 2007, plaintiff was arrested for harassment of his former girlfriend and sexual assault on her minor daughter. His arrest was based on the victims’ statements. On November 16, 2007, he was charged by a Kings. County Grand Jury in a nine count indictment (“2007 Indictment”) alleging, among other crimes: sexual abuse in the first degree and endangering the welfare of a minor.

According to a laboratory report, semen recovered from the victims’ residence indicated that the probabilities of the source of the semen being from the following groups were:

1 in 18 Black
Dess than 1 in 331 Caucasian
1 in 229 Hispanic
Dess than 1 in 196 Asian

Pl.’s Am. Compl. at Ex. A, ¶¶ 5-6. Plaintiff is Black. The report noted that “[further analysis could be done upon submission of a blood or saliva sample from the victim.” Id. No evidence has been presented of a subsequent submission or report.

In short, the semen found at the crime scene could not be connected to the defendant, but was somewhat more likely to have come from a Black man than from a man of another “race.” It would have been useless at a trial. It is unclear when the report was turned over to plaintiff.

On June 4, 2008, plaintiff was separately indicted (“2008 Indictment”) for unrelated crimes allegedly committed in 2002. Pl.’s Am. Compl. at ¶ 13. He was arraigned [310]*310upon those charges on June 10, 2008. Id. The basis for the 2008 Indictment was an “actual matching” of the DNA sample acquired upon his 2007 arrest with evidence collected at the 2002 crime scene. Id. at ¶ 14, 47.

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