Moore v. Town of Webster, New York

CourtDistrict Court, W.D. New York
DecidedMay 30, 2025
Docket6:24-cv-06062
StatusUnknown

This text of Moore v. Town of Webster, New York (Moore v. Town of Webster, New York) 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
Moore v. Town of Webster, New York, (W.D.N.Y. 2025).

Opinion

UNITED STATES DISTRICT COURT WESTERN DISTRICT OF NEW YORK

CHRISTOPHER M. MOORE, Plaintiff, DECISION AND ORDER vs. 24-CV-6062-MAV TOWN OF WEBSTER, NEW YORK; DANIEL P. GITSIS; KOHL’S INC., KOHL’S DEPARTMENT & CLOTHING STORE LOCATION 772; KOHL’S NEW YORK, D.C., INC.; and ALEXANDER M. MOSKAL, Defendants.

Plaintiff Christopher M. Moore was arrested by the Webster Police Department in February 2022 on charges that were later dismissed on the basis of his being “wrongfully charged.” ECF No. 1-5 at 4. He now brings this action against two sets of defendants. In his first and second causes of action, Moore claims that Defendants the Town of Webster, New York and Officer Daniel P. Gitsis! of the Webster Police Department (collectively, the “Webster Defendants”) are liable under 42. U.S.C. § 1983 for malicious prosecution in violation of his Fourth and Fourteenth Amendment rights. ECF No. 1 at 103-26. In his third cause of action, Moore claims that Kohl’s Inc., Kohl’s Department & Clothing Store Location 772, Kohl’s New York, D.C., Inc., and Kohl’s loss prevention supervisor Alexander M. Moskal (collectively, the “Kohl’s Defendants”) are liable for negligence. ECF No. 1 at {J 127-33.

1 Moore’s Complaint does not specify either in the caption or the body of the complaint whether his claims are against Officer Gitsis in his official capacity, his individual capacity, or both. ECF No. 1.

The matter is presently before the Court on the Webster Defendants’ motion to dismiss the first and second causes of action in Moore’s complaint for failure to state a claim upon which relief may be granted, and in any event to dismiss the claims against Officer Gitsis in his official capacity as redundant of claims against the Town. ECF No. 9. For the reasons discussed below, the Webster Defendants’ motion [ECF No. 9] is granted with respect to the claims against Officer Gitsis in his official capacity and Moore’s Fourteenth Amendment malicious prosecution claim, but denied with respect to Moore’s Fourth Amendment malicious prosecution claim. Further, the Town of Webster is dismissed as a defendant in this action. LEGAL STANDARD At the outset, the Court notes that the purpose of a motion to dismiss under Federal Rule of Civil Procedure 12(b)(6) “is to test... the formal sufficiency of the plaintiffs statement of a claim for relief without resolving a contest regarding its substantive merits.” Global Network Commens, Inc. v. City of New York, 458 F.3d 150, 155 (2d Cir. 2006) (emphasis omitted). An action must be dismissed under Rule 12(b)(6) “when the allegations in a complaint, however true, could not raise a claim of entitlement to relief... .” Bell Atl. Corp. v. Twombly, 550 U.S. 544, 558 (2007). To survive a motion to dismiss under Rule 12(b)(6), on the other hand, “a complaint must contain sufficient factual matter, accepted as true, to ‘state a claim to relief that is plausible on its face.” Ashcroft v. Iqbal, 556 U.S. 662, 678 (2009) (quoting Twombly, 550 U.S. at 570).

“A claim has facial plausibility when the plaintiff pleads factual content that allows the court to draw the reasonable inference that the defendant is liable for the misconduct alleged.” Iqbal, 556 U.S. at 678. Where a plaintiffs factual allegations are “merely consistent with” a defendant’s liability, those allegations “stop[] short of the line between possibility and plausibility of entitlement to relief.” Id. (quoting Twombly, 550 U.S. at 557). Moreover, “[clonclusory allegations or legal conclusions masquerading as factual conclusions will not suffice to defeat a motion to dismiss.” Kirch v. Liberty Media Corp., 449 F.3d 388, 398 (2d Cir. 2006) (citation and internal quotation marks omitted). “Determining whether a complaint states a plausible claim for relief will... be a context-specific task that requires the reviewing court to draw on its judicial experience and common sense.” Jgbal, 556 U.S. at 679. BACKGROUND The following facts are taken from Moore’s pleadings, which the Court accepts as true for the purpose of ruling on the motion to dismiss. See Chambers v. Time Warner, Inc., 282 F.3d 147, 152 (2d Cir. 2002) (citation omitted). Shortly after 9 AM on the morning of December 11, 2021, security cameras at the Kohl’s in Webster, New York captured footage of two unknown white males stealing five vacuum cleaners from the store. ECF No. 1 at § 20. After reviewing the footage, Moskal — the store’s loss prevention supervisor — filed a report with the Webster Police Department (““WPD”) on December 17, 2021. Id. at § 24. Although Moskal included four color photos of the suspects extracted from the footage, the

WPD’s “field case report” drafted by Officer Gitsis described the suspects’ ages as between 1 and 98, and did not record height, weight, hair color, eye color, or other descriptors. Id. at § 23-24. WPD closed the case a couple of weeks later due to “lack of solvability factors.” Id. at 25. Then, on January 12, 2022, while Moskal was on duty at the Kohl’s Batavia location, he observed two suspects — one of whom he recognized from the Webster theft — enter the Batavia store and act suspiciously. Id. at {| 26. Moskal immediately notified the Genesee County Sheriff's Office of a possible larceny in progress, and Investigator Ryan M. DeLong was the responding officer. Id. Investigator DeLong encountered and detained one of the suspects in the parking lot, and the suspect admitted he had stolen from other Rochester area stores a couple of months before. Id. at § 29. The suspect identified himself to Investigator DeLong as Christopher M. Moore, and provided Moore’s actual birth date and phone number. Id. at 4 30. Investigator DeLong captured an image of the suspect on his body cam, but he did not arrest the suspect and there is no indication he otherwise sought to verify the suspect’s identity. Id. at 4 32-33. On January 13, 2022, Moskal contacted Officer Gitsis of the WPD to report that the identity of the larceny suspect from the Webster Kohl’s in December was Christopher M. Moore. Id. at § 36-87. Based on Investigator DeLong’s identification of the Batavia Kohl’s suspect as Christopher M. Moore, and Moskal’s recognition of the suspect from the Webster larceny, Moskal signed on January 20, 2022, a sworn

statement of fact affirmed under penalty of perjury, which concluded, “I want Christopher M. Moore... charged and prosecuted to the fullest extent of the law for stealing property from [the Webster] Kohl’s on 12/11/2021.” Id. at | 38-39. On January 22, 2022, Officer Gitsis spoke with Investigator DeLong via phone “about the incident that took place at the Kohl’s Batavia location .... [and] Investigator DeLong advised how he was able to determine the suspect|’]s identity ....” ECF No. 1-2 at 3. On January 27, 2022 Officer Gitsis received a sworn deposition from Investigator DeLong, also affirmed under penalty of perjury, as well as the image of the suspect captured by Investigator DeLong’s body cam. Id. Based on Moskal’s sworn statement and the sworn deposition provided by Investigator DeLong, Officer Gitsis filed a criminal complaint accusing Moore of a class E felony, Grand Larceny in the Fourth Degree, and requested a warrant from Webster Town Justice Thomas DiSalvo for Moore’s arrest. ECF No. 1 at J 48-44, 47. Officer Gitsis’ “field case supplement report” listed Moore’s address and his date of birth, and identified his race as white, his eye color as brown, and his height as 5°6”. ECF No. 1-2 at 2. The report did not include Moore’s weight or hair color, or identify any distinguishing scars, marks, or tattoos.

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