McKinley v. Moore

CourtDistrict Court, N.D. New York
DecidedJanuary 19, 2024
Docket9:21-cv-00678
StatusUnknown

This text of McKinley v. Moore (McKinley v. Moore) is published on Counsel Stack Legal Research, covering District Court, N.D. New York primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
McKinley v. Moore, (N.D.N.Y. 2024).

Opinion

UNITED STATES DISTRICT COURT NORTHERN DISTRICT OF NEW YORK

MARK MCKINLEY,

Plaintiff, 9:21-cv-678 (BKS/CFH)

v.

SGT. CHRISTOPHER MOORE, C.O. JEFFREY PHILLIPS, C.O. JOHN THORPE, C.O. CLAUDIO ROBUSTIANO, C.O. MICHAEL SARRUBBO, C.O. WILLIAM MURRAY, and C.O. CARMEN MATRESE,

Defendants.

Appearances: For Plaintiff: Edward Sivin Glenn D. Miller Sivin, Miller & Roche LLP 20 Vesey Street Suite 1400 New York, New York 10007 For Defendants: Letitia James Attorney General of the State of New York Alexander Powhida Peter McDaniel Assistant Attorneys General, of counsel The Capitol Albany, New York 12224

Hon. Brenda K. Sannes, Chief United States District Judge: MEMORANDUM-DECISION AND ORDER I. INTRODUCTION Plaintiff Mark McKinley brings this § 1983 action against Defendants Christopher Moore, Jeffrey Phillips, John Thorpe, Claudio Robustiano, Michael Sarrubbo, William Murray, and Carmen Matrese asserting claims for Eighth Amendment excessive force and failure to intervene against all Defendants and First Amendment retaliation against Defendant Moore. (Dkt. No. 10.) The case is set for trial on January 29, 2024. Presently before the Court are the parties’ motions in limine. (Dkt. Nos. 56, 64). Each party responded in opposition to the other’s

motions. (Dkt. Nos. 67, 68.) The Court heard oral argument on the motions at a final pretrial telephonic conference on January 18, 2024. For the following reasons, the parties’ motions are granted in part and denied in part. II. PLAINTIFF’S MOTIONS IN LIMINE A. Adverse Inference Charge Plaintiff moves for an adverse inference charge based on Defendants’ alleged failure to produce evidence as to whether Plaintiff was scheduled to be transferred out of Coxsackie Correctional Facility on March 11, 2020, the date of the incident at issue. (Dkt. No. 56, at 2–5.) Defendants argue that Plaintiff is not entitled to an adverse inference charge and that all relevant documents have been produced. (Dkt. No. 68, at 3–11.) On the day of the final pretrial conference, Defendants produced an additional document, which Defendants indicate constitutes

the ”transfer order” sought by Plaintiff. (Dkt. No. 75.) In response, at the final pretrial conference, Plaintiff indicated that he was not yet withdrawing his motion for an adverse inference instruction, but the parties agreed that they would work together to facilitate the taking of depositions Plaintiff requested as a result of the production of this document. Accordingly, the Court reserves ruling on this portion of Plaintiff’s motion. B. Plaintiff’s Involvement in Other Lawsuits Plaintiff next moves to preclude evidence of Plaintiff’s involvement in other lawsuits. (Dkt. No. 56, at 5.) Defendants indicate that “they do not plan” to offer “evidence of or otherwise referenc[e] Plaintiff’s involvement in any other lawsuits” but state that they “reserve the right to question Plaintiff regarding those cases based upon Plaintiff’s testimony on damages at trial.” (Dkt. No. 68, at 11–12.) At the final pretrial conference, Defendants indicated that they would only inquire as to Plaintiff’s prior lawsuit if Plaintiff opened the door with certain testimony related to his injury and damages, and Defendants agreed to discuss the issue at sidebar before

such an inquiry at trial. Accordingly, the Court reserves ruling on the admissibility of evidence of any prior lawsuit until trial. C. Plaintiff’s Involvement in Fights While Incarcerated Finally, Plaintiff moves to preclude evidence of his involvement in any fights while incarcerated. (Dkt. No. 56, at 5–6.) Defendants argue that “Plaintiff’s involvement in altercations while incarcerated and assaults on staff are relevant and admissible because they are highly probative of facts relating to Defendants’ theory of the case[,] [and] [t]he probative value is not outweighed by any potential prejudice.” (Dkt. No. 68, at 12–16.) Under Rule 404(b), “[e]vidence of any other crime, wrong, or act is not admissible to prove a person’s character in order to show that on a particular occasion the person acted in accordance with the character.” Fed. R. Evid. 404(b)(1). But such evidence “may be admissible

for another purpose, such as proving motive, opportunity, intent, preparation, plan, knowledge, identity, absence of mistake, or lack of accident.” Fed. R. Evid. 404(b)(2). Admissibility under Rule 404(b) is dependent upon whether “(1) the prior acts evidence was offered for a proper purpose; (2) the evidence was relevant to a disputed issue; (3) the probative value of the prior act evidence substantially outweighed the danger of its unfair prejudice; and (4) the court administered an appropriate limiting instruction.” United States v. Brand, 467 F.3d 179, 196 (2d Cir. 2006) (quoting United States v. Garcia, 291 F.3d 127, 136 (2d Cir. 2002)), abrogated on other grounds by United States v. Cabrera, 13 F.4th 140 (2d Cir. 2021). Defendants indicate that they intend to introduce evidence of Plaintiff’s assaultive behavior not to demonstrate that Plaintiff acted in accordance with that character but to “provide necessary context of the basis for Defendant Moore’s desire to invite Defendants Phillips and Thorpe to the draft area and the reasonableness of his state of mind in doing so,” (Dkt. No. 68, at

13), a circumstance at issue in this case. Defendants argue that this evidence is relevant to “rebut[] Plaintiff’s assertion that the two officers were invited in for the specific purpose of assaulting Plaintiff.” (Id. at 12.). Plaintiff’s history of assaultive behavior would be relevant to Defendant Moore’s state of mind—that is, why he invited Defendants Phillips and Thorpe to the draft area. Moreover, Defendants indicate that they will not question Plaintiff “on the details of [prior] altercations” and will not “delv[e] into the minutia of [prior] altercations.” (Id. at 15.) However, at the final pretrial conference, Plaintiff expressed concern that Defendant Moore was not, in fact, aware of a history of assaultive behavior on the part of Plaintiff other than the single use-of-force incident on November 9, 2019, (Dkt. No. 72, at 41). In response, counsel for Defendants indicated that they would clarify with Defendant Moore what knowledge

he had. Accordingly, the Court reserves ruling on the admissibility of evidence of Plaintiff’s history of assaultive behavior as related to Defendant Moore’s state of mind under Rule 404(b)(2). To the extent such evidence is ultimately admitted, Plaintiff may submit a proposed limiting instruction to cure any potential prejudice. III. DEFENDANTS’ MOTIONS IN LIMINE A. Plaintiff’s Criminal History Defendants move to establish admissibility of evidence of Plaintiff’s criminal history, including “the name of the crimes for which [Plaintiff] was convicted, the date of conviction, and the sentence received for his felony convictions.” (Dkt. No. 64, at 7–11.) Defendants specifically mention only Plaintiff’s robbery conviction. (Id. at 9.) Plaintiff argues that “Defendants should be precluded from offering any evidence of, or otherwise referencing, Plaintiff’s 2011 robbery conviction” but “does not oppose any evidence or reference to the fact that he was convicted of [Attempted Criminal Sale of Controlled Substance in the Third Degree] in 2018 and received a sentence of four years confinement.” (Dkt. No. 67, at 2–4.)

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McKinley v. Moore, Counsel Stack Legal Research, https://law.counselstack.com/opinion/mckinley-v-moore-nynd-2024.