Lewis v. Meloni

949 F. Supp. 158, 1996 U.S. Dist. LEXIS 18872, 1996 WL 732103
CourtDistrict Court, W.D. New York
DecidedDecember 4, 1996
Docket6:93-cv-06361
StatusPublished
Cited by7 cases

This text of 949 F. Supp. 158 (Lewis v. Meloni) 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
Lewis v. Meloni, 949 F. Supp. 158, 1996 U.S. Dist. LEXIS 18872, 1996 WL 732103 (W.D.N.Y. 1996).

Opinion

DECISION AND ORDER

FELDMAN, United States Magistrate Judge.

PROCEDURAL BACKGROUND

Pursuant to 28 U.S.C. .§ 636(e), the parties have consented to the disposition of this matter, including trial, by the Magistrate Judge. Pending before this Court are summary judgment motions made by Sheriff Meloni (Docket # 18) and Deputy VanThof (Docket #26).

RELEVANT facts

The facts, viewed in the light most favorable to plaintiff, may be summarized as follows.

Joseph Lewis (Lewis) is an ex-Marine who was born and raised in Rochester, New York. Upon his honorable discharge from the service in 1989, he lived for a time in South Carolina, although he would often visit family and friends in Rochester.

One such visit occurred during the summer of 1990 when Lewis traveled to his hometown for a famüy reunion. Whüe in Rochester, Lewis stayed with his nephew Ronald Hughes, and Hughes’ roommate, the now *160 notorious Jeffrey Cala (Cala). While 'residing with Hughes and Cala, Lewis observed that Cala had a serious drug problem.

Unbeknownst to Lewis, however, was that Cala’s problems went beyond his own personal use of drugs. Indeed, Cala was the target of a law enforcement investigation involving the criminal sale of controlled substances, a felony for which, if convicted, Cala faced a possible life sentence. In order to alleviate the potential penalty he faced, on February 20, 1990 Cala signed a contract with the Monroe County District Attorney's office in which he agreed to “arrange” five “undercover purchases of narcotic drugs resulting in five separate prosecutable offenses for Class A-I Felony” prosecutions under New York State law. If he succeeded, the District Attorney’s Office promised to recommend a sentence of lifetime probation upon Cala’s plea of guilty to narcotics trafficking. Thus, unknown to Lewis, during the summer of 1990 Cala was actively involved with law enforcement agents trying to “arrange” the required five purchases of narcotics.

Sometime before August 10, 1990, Cala approached Lewis and asked to borrow several hundred dollars. Cala explained that he only needed the money for a short time and would be able to repay the loan, along with substantial interest, within a “two or three days”. Lewis, who was behind in court-ordered child support payments and was apparently looking for a way to generate additional cash, agreed to loan Cala $800.

Unfortunately for Lewis, Cala did not keep his promise for immediate repayment. Instead, in a peculiar, if not unfortunate, effort to demonstrate that he was not going to “shaft” Lewis, Cala offered to post as security a small bag of white powder which Lewis believed to be cocaine. Lewis agreed to take possession of the bag as “collateral” for the loan.

On August 10, 1990 Cala announced to Lewis that he was now able to pay back the loan with interest. Cala asked Lewis to “give him a ride” so that Cala could pick up some money. Lewis agreed. At some point prior to entering Lewis’ car, Cala took possession of the bag of cocaine. During a pretrial deposition, Lewis testified that he thought they were driving to Cala’s grandparents house where Cala was going to obtain funds to repay him. 1

Driving his own car, Lewis was instructed by Cala to go to B.I.C. Bowling Lanes on Goodman Street. According to Lewis, Cala briefly exited the car and then returned with an individual whom Lewis had never seen before. Cala sat in the back seat of the car while the stranger (who was Deputy Sheriff Thomas VanThof) got into the front passenger seat. VanThof asked “where’s the stuff’ to which Cala responded by pointing to a bag of cocaine between the two front seats. Van-Thof picked up the bag of cocaine, made a comment about it looking like “good stuff’ and attempted to hand Lewis money. Lewis refused the money, stating that the transaction had nothing to do with him. Cala himself then took the money from VanThof and VanThof exited the car with the package. Soon thereafter, either on the way back to Cala’s apartment or after arriving at the apartment, Cala paid Lewis $1600, which sum included the promised interest.

For reasons not clear, VanThof waited until- December, 1990 to swear out a criminal complaint against Lewis based on the events of August 10, 1990. A warrant for Lewis’ arrest was issued, but Lewis was not apprehended until January, 1991. Lewis was indicted on narcotics offenses related to the August 10, 1990 incident and was tried before a jury in New York State Supreme Court. During the trial, Lewis offered the affirmative defense of entrapment. On August 3, 1992, the jury acquitted Lewis of all charges.

About a year later, Lewis commenced the instant lawsuit. In his complaint, Lewis seeks relief pursuant to 42 U.S.C. § 1983, alleging that his federal civil rights were violated when he was arrested and prosecuted for his supposed involvement in the Au *161 gust 10th “drug sale”. The complaint also alleges causes of action for false arrest, malicious prosecution and abuse of process. These latter claims, made pursuant to state tort law, also support claims made under § 1983. Cook v. Sheldon, 41 F.3d 73 (2d Cir.1994).

Essential to his lawsuit is Lewis’ claim that on March 4, 1991, in a private conversation involving only Lewis and VanThof, VanThof admitted that he knew the bag of cocaine in the car was not Lewis’ and that Cala was just trying to “set up” Lewis. Lewis also claims that in the same conversation VanThof admitted that he knew Cala had committed “perjury” in pursuing the arrest of Lewis. VanThof denies making any such statements.

DISCUSSION

The Standard for Summary Judgment: Summary judgment shall be granted only if the pleadings and supplemental evidentiary materials “show that there is no genuine issue as to any material fact and that the moving party is entitled to judgment as a matter of law.” Fed.R.Civ.P. 56(c). No genuine issue of material fact exists if “the record as a whole could not lead a rational trier of fact to find for. the non-moving party”. Matsushita Elec. Indus. Co. v. Zenith Radio Corp., 475 U.S. 574, 587, 106 S.Ct. 1348, 1356, 89 L.Ed.2d 538 (1986).

The burden of showing the absence of any genuine issue of material fact rests on the moving party. Celotex Corp. v. Catrett, 477 U.S. 317, 323, 106 S.Ct. 2548, 2552, 91 L.Ed.2d 265 (1986). When a court is confronted with facts that permit different conclusions, all ambiguities and inferences that may reasonably be drawn from the underlying facts must be viewed in the light most favorable to the non-moving party. Adickes v. S.H. Kress & Co.,

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Cite This Page — Counsel Stack

Bluebook (online)
949 F. Supp. 158, 1996 U.S. Dist. LEXIS 18872, 1996 WL 732103, Counsel Stack Legal Research, https://law.counselstack.com/opinion/lewis-v-meloni-nywd-1996.