Mitchell v. Home

377 F. Supp. 2d 361, 2005 U.S. Dist. LEXIS 14399, 2005 WL 1655074
District Court, S.D. New York·Decided July 12, 2005·No. 04 Civ.9189 CM LMS·Published·Cited by 58 cases

Opinion

*366 MEMORANDUM ORDER AND DECISION GRANTING DEFENDANT VICTORIA HOME’S MOTION TO DISMISS THE COMPLAINT, GRANTING DEFENDANT FRANK BLUSZCZ MOTION TO DISMISS CERTAIN CLAIMS, AND DISMISSING SUA SPONTE THE CLAIMS AGAINST DEFENDANT NELLY RAMIREZ

MCMAHON, District Judge.

The Amended Complaint filed by Plaintiff Renee Mitchell asserts federal constitutional claims pursuant to 42 U.S.C. § 1983 as well as several state law claims stemming from the termination of plaintiffs employment and her subsequent criminal prosecution.

Defendant Victoria Home, a nursing facility in Ossining, New York, move to dismiss plaintiffs claims against it pursuant to Fed.R.Civ.P. 12(b)(6). Defendant Frank Bluszcz, a Special Investigator (“SI Bluszcz”) in the Medicaid Fraud Control Unit (“MFCU”) at the office (“OAG”) of Eliot Spitzer, Attorney General of the State of New York (“Attorney General”), move to dismiss certain claims asserted against him in the Amended Complaint against him pursuant to Fed.R.Civ.P. 12(b)(1) and 12(b)(6). Defendant Nelly Ramirez has not moved to dismiss the claims against her.

For the reasons articulated below, I grant the motions of Victoria Home and SI Bluszcz and I dismiss the claims against Ramirez sua sponte.

Facts

For the purpose of this motion to dismiss, all non-jurisdictional facts asserted in plaintiffs Amended Complaint are assumed to be true.

Until her termination in 2000, plaintiff Renee Mitchell was a certified nurse’s assistant at the Victoria Home (‘“Victoria Home” or the “Home”), a nursing home in Ossining, New York. Amended Complaint (“Am.Cplt”) ¶¶ 10, 29. That year, plaintiff asserts, another Victoria Home employee named Nelly Ramirez (“Ramirez”) reported to Victoria Home officials that, on or about January 1, 2000, she had observed plaintiff physically abuse an elderly resident. Id. ¶ 17. Ramirez’s report caused the Home to begin investigating plaintiffs alleged conduct. Id. ¶¶ 17, 21.

Plaintiff alleges that, shortly after Ramirez made the report, Victoria Home employees interviewed plaintiff about the alleged incident. Id. ¶ 22. Although plaintiff denied any wrongdoing, the Home fired plaintiff shortly after the incident. Id. ¶¶ 23, 29. Plaintiff claims that Ramirez’s report was “inaccurate, misleading and/or false,” and that various Victoria Home employees, including Ramirez, conspired to exaggerate the incident to “insulate themselves from potential liability” and to justify plaintiffs termination. Id. ¶¶ 33, 34.

The Amended Complaint states that the Home thereafter reported plaintiffs alleged misconduct to the New York State Department of Health (“DOH”). Id. ¶ 37 Consequently, the OAG’s MFCU began an investigation and, according to plaintiff, placed SI Bluszcz in charge. Id. ¶¶ 41, 42. According to plaintiff, SI Bluszcz, although aware of evidence exonerating plaintiff, sought to “exaggerate, magnify and distort” Ramirez’s observations and “fabricate incriminating evidence” against plaintiff, and “conspired” with Ramirez and the Home to “bolster and magnify” Ramirez’s accusations by, among other things, preparing a statement for Ramirez — namely, a supporting deposition — that “exaggerated and/or misstated” what Ramirez had observed. Id. ¶¶ 46-47, 49. Plaintiff alleges that the supporting deposition executed by Ramirez was written in English and was never translated into Spanish, *367 which according to plaintiff is Ramirez’s primary language. Id. ¶¶ 54-56.

Plaintiff alleges that on October 3, 2000, the Attorney General then filed an accusatory instrument against plaintiff, consisting of an information signed by SI Bluszcz and of Ramirez’s supporting, deposition. Id. ¶¶ 51, 54; Exh. A. The accusatory instrument alleged that plaintiff hit and grabbed the elderly resident on the right side of her neck and chest, and that such conduct constituted willful violation of the New York Public Health law and regulations thereunder. Id. ¶¶ 57, 60.

A Press Release issued by the OAG on October 24, 2000, publicized Attorney General Elliot Spitzer’s announcement that' plaintiff had been arrested for physically abusing an 85-year-old female patient at an Ossening nursing home on New Years Day. Id. ¶ 64; Declaration of Martha A. Lee, dated May 27, 2005, Exh. B. 1

The Amended Complaint alleges that on or about March 12, 2002, plaintiff was tried on the charge set forth in the accusatory instrument before a jury in the Village of Ossining Justice Court, Westchester County. Id. ¶ 65. Ramirez was called as the sole eyewitness against plaintiff and testified through a Spanish translator. Id. ¶ 66. According to plaintiff, Ramirez did not testify that she saw plaintiff hit' the elderly resident, but rather that she saw plaintiff “push and hold” the elderly resident as the resident was trying to strike plaintiff. Id. ¶ 67. Ramirez also testified that she had not read the supporting deposition but that it was read to her and that she signed it because she was asked to do so and trusted the person who asked her to sign it. Id. ¶ 68.

The jury found plaintiff guilty, and on Juné 6, 2002, she was sentenced to 45 days in the county jail and three years probation. Id. ¶ 69; Declaration of George W. Echevarria, dated June 16, 2005, Exh. B. Plaintiff served 30 days of her 45-day . sentence. Id. ¶ 70. Plaintiff appealed her conviction and, by order dated November 21, 2003, the Appellate Term reversed the conviction and dismissed the accusatory instrument. Id. ¶¶ 71, 72.

Prior History

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Mitchell v. Home, 377 F. Supp. 2d 361, 2005 U.S. Dist. LEXIS 14399, 2005 WL 1655074 (S.D.N.Y. 2005).

377 F. Supp. 2d 361 (Mitchell v. Home) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

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