Martinetti v. Town of New Hartford Police Department

12 F. App'x 29
Court of Appeals for the Second Circuit·Decided May 17, 2001·No. No. 00-9380·Published·Cited by 8 cases

Opinion

SUMMARY ORDER

AFTER ARGUMENT AND UPON DUE CONSIDERATION, IT IS HEREBY ORDERED, ADJUDGED AND DECREED that the judgment of the District Court is hereby AFFIRMED.

Plaintiffs-Appellants Anthony and Phyllis Martinetti appeal from a Memorandum-Decision and Order filed September 18, 2000 by the United States District [31] Court for the Northern District of New York (David N. Hurd, Judge) granting summary judgment to the Town of New Hartford (“New Hartford”)1 on the Marti-nettis’ federal claims and remanding the remaining state law claims to state court. On appeal, the Martinettis contend that the District Court erred by granting summary judgment because they have proffered sufficient evidence to raise a triable § 1983 claim.

On May 25, 1997, Phyllis Martinetti purchased merchandise from Sears & Roebuck (“Sears”) in New Hartford, New York by issuing a personal check for $75.58. The check was drawn from a joint checking account that the Martinettis maintained at the Central National Bank located in Edmeston, NY. When issued, there were sufficient funds in the Marti-nettis’ account to cover the check. However, subsequently and unbeknownst to the Martinettis, a former employer of Anthony Martinetti made several unauthorized electronic deposits and withdrawls to the account so that when presented for payment, the check was returned for insufficient funds.

On July 11, 1997, notary public Amy A. Topor prepared a Certificate of Protest and Notice of Dishonor, the first step in a prosecution for issuing a bad check in violation of New York Penal Law § 190.05(1), a Class B misdemeanor. In addition to engaging in a part-time business of protesting bounced checks for businesses in and around New Hartford, Topor was also employed as a secretary by the New Hartford Police Department. The Martinettis allege that the Certificate of Protest prepared by Topor was invalid, containing several material false statements including a representation that she personally presented the check for payment at the Central National Bank, when in actuality she merely telephoned the bank.

After Topor prepared the Certificate of Protest, a Sears representative signed and filed an Information/Complaint with the New Hartford Police Department. Thereafter, a letter was sent to the Martinettis requesting that Mrs. Martinetti appear within three days to answer the criminal charge. In response, Anthony Martinetti went to the New Hartford Police Station and met with Lt. Timothy P. O’Neill. There, Mr. Martinetti attempted to explain the situation and presented Lt. O’Neill with bank statements demonstrating that when written, there were ample funds in the account to cover the check — thereby demonstrating that Mrs. Martinetti could not have violated § 190.05(1), which requires that the issuer of the check “utter[ ] a check knowing that he ... does not then have sufficient funds with the drawee to cover it....” Lt. O’Neill, however, refused to examine the evidence and told Mr. Mar-tinetti that “I am going to arrest [your wife].” The next day, Lt. O’Neill directed a subordinate to obtain an arrest warrant. After the warrant was issued by a town judge, Mrs. Martinetti was arrested by the Otsego County Sheriffs Department at her place of employment; later a New Hartford Police Department Officer drove to Otsego County where Mrs. Martinetti was handcuffed and transported to New Hartford for arraignment.

On August 19, 1997, the charges were adjourned in contemplation of dismissal. The Martinettis thereafter commenced an action for false arrest in violation of the federal constitution and several state common law torts. The case was removed to the District Court for the Northern Dis-[32] triet of New York pursuant to 28 U.S.C. § 1441. On September 14, 2000, the District Court granted the defendant’s motion for summary judgment, finding that the Martinettis could not demonstrate that the facially valid arrest warrant was obtained through “fraud, perjury, or the misrepresentation or falsification of evidence.” Further, the District Court declined to exercise supplemental jurisdiction and remanded the remaining state law claims to New York Supreme Court. The Martinet-tis thereafter appealed to this court.

We review orders granting summary judgment de novo, focusing our inquiry on whether the district court properly concluded that the moving party was entitled to judgment as a matter of law. See Allstate Ins. Co. v. Mazzola, 175 F.3d 255, 258 (2d Cir.1999); Cronin v. Aetna Life Ins. Co., 46 F.3d 196, 202-03 (2d Cir.1995). To do this, we resolve all ambiguities and factual inferences in favor of the party against whom summary judgment was granted. See, e.g., Nationwide Life Ins. Co. v. Bankers Leasing Ass’n, Inc. ., 182 F.3d 157, 160 (2d Cir.1999). Summary judgment, however, cannot be defeated simply by conclusory allegations. See Ku-lak v. City of New York, 88 F.3d 63, 71 (2d Cir.1996). Instead, the non-moving party must come forward with specific facts that create a genuine issue for trial. See, e.g., West-Fair Elec. Contractors v. Aetna Cas. & Sur. Co., 78 F.3d 61, 63 (2d Cir.1996) (per curiam).

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Martinetti v. Town of New Hartford Police Department, 12 F. App'x 29 (2d Cir. 2001).

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