Mandola v. County of Nassau

222 F. Supp. 3d 203, 2016 U.S. Dist. LEXIS 136614, 2016 WL 8711088
CourtDistrict Court, E.D. New York
DecidedSeptember 30, 2016
Docket13-cv-3064 (DLI)(ST)
StatusPublished
Cited by2 cases

This text of 222 F. Supp. 3d 203 (Mandola v. County of Nassau) 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
Mandola v. County of Nassau, 222 F. Supp. 3d 203, 2016 U.S. Dist. LEXIS 136614, 2016 WL 8711088 (E.D.N.Y. 2016).

Opinion

OPINION AND ORDER

DORA L. IRIZARRY, Chief Judge:

Plaintiffs Salvatore Mandola, Staci Man-dola, and S.M., and N.M., infants by their mother Staci .Mandola1, (“Plaintiffs”), bring this action pursuant to 42 U.S.C. §§ 1983 and 1988 against the County.of Nassau, and Deputy Sheriffs Jeffrey Ku-chek (“Kuchek”), Eric Dier (“Dier”), Joseph Beirne (“Beirne”) and Christopher Lee (“Lee”), in both their official and individual capacities (collectively, “the Individ[208]*208ual Defendants,” and with the County of Nassau, “Defendants”). Plaintiffs contend that the Individual Defendants illegally entered and searched Plaintiffs home without a search warrant in violation of provisions of the Fourth and Fourteenth Amendments. (See generally, Plaintiffs’ Memorandum of Law in Opposition (“PL Opp.”), Dkt. Entry No. 25-5.) Plaintiffs further assert multiple New York State law causes of action including: (1) trespass; (2) intentional infliction of emotional distress; (3) negligent infliction of emotional distress; (4) negligent screening, hiring and retention; (5) negligent training and supervision; (6) negligence; (7) re-spondeat superior liability; and (8) violation of provisions of the New York State Constitution. (Complaint (“Compl.”) at ¶¶ 69-95, Dkt. Entry No. 1.) Defendants move for summary judgment. Plaintiffs oppose and cross-move for summary judgment in then favor. For the reasons set forth below, Defendants’ motion for summary judgment is granted and Plaintiffs’ cross motion for summary judgment is denied.

BACKGROUND

1. Family History

Salvatore and Staci Mandola have been married since March 7, 2003, and have three children: S.M., Jr. (eleven years-old), N.M. (nine years old) and S. (three years old). (Plaintiffs’ Rule 56.1 Statement (“PI. 56.1 Statement”), ¶ 65, Dkt. Entry No. 25-4; Defendant’s Rule 56.1 Statement (“Def. 56.1 Statement”), ¶¶ 5, 6, 8 and 10, Dkt. Entry No. 25.) Plaintiffs have resided at 2169 East 70th Street, Brooklyn, New York since 2006. (Transcript of Staci Mandola Deposition (“Staci M. Dep.”) at 13:8-13, Dkt. Entry No. 25.) Although the deed to this property reflects that Staci Mandola’s mother, Roberta Zahler, owns it, Staci Mandola pays the mortgage. (Id. at 13:14-25.) Ms. Zahler resides in the finished basement apartment of the house while Plaintiffs live on the first and second floors. (Transcript of Salvatore Mandola Deposition (“Salvatore M. Dep.”) at 11:16— 23, Dkt. Entry No. 25.)

Krista Selig (“Selig”) is Staci Mandola’s half-sister and the mother of [now] four year-old C.M.S. (Staci M. Dep. at 22:10-18; Declaration of Ralph J. Reissman2 (“Reissman Deck”), Ex. C at ¶ 4, Dkt. Entry No. 25.) Selig has been embroiled in a custody battle with C.M.S.’s father, Joseph Sammartino (“Sammartino”), in Nassau County Family Court since July 2011. (Reissman Deck, Ex. C at ¶ 5.) For the majority of 2011, Selig was living in Roslyn, New York, which is in Nassau County. (Tr. of Staci Mandola Dep. at 20:8-12.)

II. Family Court Proceedings

On or about July 27, 2011, Sammartino filed a petition for custody and visitation rights for C.M.S. in Nassau County Family Court (“Family Court”). (Def. 56.1 Statement at ¶ 35.) However, in December 2011, Selig relocated to Boca Raton, Florida where she and her son lived with her brother, John Selig. (Staci M. Dep. at 19:20-24; 20:5-12.) Prior to this relocation, the Family Court issued an order of protection directing Sammartino to refrain from contacting Selig at all. (PI. 56.1 Statement at ¶ 89.) On three separate dates August 24, 2011, November 16, 2011 and July 10, 2012, Sammartino was arrested for violating the order of protection. (Dee-[209]*209laration of Craig Trainor3 (“Trainor Deck”), Ex. D, Dkt. Entry No. 25-1.)

The Family Court issued a summons on April 12, 2012, compelling Seng’s appearance on May 3, 2012, for a preliminary proceeding to answer Sammartino’s petition. (Def. 56.1 Statement at ¶ 36.) When Selig failed to appear in court on May 3, 2012, an arrest warrant issued pursuant to the New York Family Court Act § 153-a (“NYFCA § 153-a”) directing the Nassau County Sheriff’s Department to apprehend and produce her to the Family Court. (Id. at ¶ 37.) However, when the summons and arrest warrant were issued, Selig contends that she and her son still were residing in Florida. (Def. 56.1 Statement, Ex. C at ¶ 16.)

On December 18, 2013, Selig, her son, and her mother moved into the basement apartment of Plaintiffs’ residence. (Staci M. Dep. at 20:2-4.)

III. Search of Plaintiffs Home

On July 16, 2012, Deputy Sheriff Sergeant Maureen Derner (“Sgt. Derner”) of the Nassau County Sheriffs Department, Family Court Division, received a telephone call from Sammartino informing her that Selig was “staying with her mother, Roberta Zahler” in the basement apartment of 2169 East 70th Street, Brooklyn, New York. (Def. 56.1 Statement at ¶ 38.) According to Beirne, Sammartino specifically informed Sgt. Derner that either he or someone else observed Selig enter Plaintiffs’ residence and Selig currently was in the house. (Transcript of Deputy Sheriff Joseph Beirne Deposition (“Beirne Dep.”) at 23:17-24:13; 29:11-17, Dkt. Entry No. 25.) Sgt. Derner then deployed the Individual Defendants to that address and instructed them to execute the arrest warrant for Selig. (Id. at ¶ 39.)

The Individual Defendants arrived at Plaintiffs’ residence at approximately 4:00 p.m. on July 16, 2012. (Transcript of Deputy Sheriff Eric Dier Deposition (“Dier Dep.”) at 67:12-24, Dkt. Entry No. 25.) Upon arrival, the Individual Defendants briefly searched the perimeter of Plaintiffs’ property before knocking on the front door, consistent with their protocol. (Id. at 69:18-25; 70:2-4.) Dier first approached the left side of the house while Kuchek went to the rear of the house. (Id. at 70:4-6.) When Dier went to assess Kuchek’s progress at the rear of the property, Dier observed that Kuchek was already inside the house. (Id. at 70:10-13.)

When Kuchek first entered the backyard, he observed two sliding glass doors leading to a kitchen, one of which was unlocked and slightly ajar. (Transcript of Deputy Sheriff Jeffrey Kuchek Deposition (“Kuchek Dep.”) at 82:5-9, Dkt. Entry No. 25.) Through, the glass doors, Kuchek observed a pair of flip flops and a ladle on the floor of the kitchen, a pot or pan on the stove or countertop, and a television that was on. (Id. at 83:12-19; 86:24-87:1.) Ku-chek knocked on one of the sliding glass doors and after several minutes of waiting for an answer, Kuchek entered the house. (Id. at 83:23-84:19.) Kuchek testified that he entered the house because, based on the observations he made through the sliding glass doors, he believed that Selig was hiding inside. (Id. at 85:5-18; 87:8-20.) Kuchek further believed that he was authorized to enter the residence without consent of the owners pursuant to the authority accorded him by the arrest warrant. (Id. at 90:4-8.) Upon entering the house, Kuchek walked to the front of the house, unlocked and opened the front door to let the other deputy sheriffs inside. (Id.

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Cite This Page — Counsel Stack

Bluebook (online)
222 F. Supp. 3d 203, 2016 U.S. Dist. LEXIS 136614, 2016 WL 8711088, Counsel Stack Legal Research, https://law.counselstack.com/opinion/mandola-v-county-of-nassau-nyed-2016.