Morris v. New York State Police

268 F. Supp. 3d 342
CourtDistrict Court, N.D. New York
DecidedAugust 8, 2017
Docket1:16-CV-164
StatusPublished
Cited by19 cases

This text of 268 F. Supp. 3d 342 (Morris v. New York State Police) 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
Morris v. New York State Police, 268 F. Supp. 3d 342 (N.D.N.Y. 2017).

Opinion

MEMORANDUM-DECISION and ORDER

DAVID N. HURD, United States District Judge

TABLE OF CONTENTS

I. INTRODUCTION... 352

[352]*352II. BACKGROUND...352

III. DISCUSSION.'. .358

A. Eleventh Amendment Immunity...359
B. 42 U.S.C. § 1983...360

1.First Amendment Retaliation.. .360

i. Matter of Public Concern.'.. 361

ii. Speech as a Citizen.. .362

C. Discrimination Claims.. .362

1. Gender Discrimination.:. 363

2. Hostile Work Environment... 366

3. Retaliation... 368

D. Common Law Claims.. .369

IV. CONCLUSION... 370

I. INTRODUCTION

Plaintiffs Shannon Morris (“Morris"), Melissa Lee (“Lee”), and Kevin Rafferty (“Rafferty”) (collectively “plaintiffs”) have filed this civil rights action against the New York State Police (the “State Police”); State Police Captain Margaret Nancy Poulin (“Captain Poulin”); State Police Major Timothy Munro (“Major Munro”); Julie A. Pizziketti, the Director of the State Police Forensic Investigation Center’s (the “Crime Lab”) Biological Sciences Division (“Director Pizziketti”); Ray Wick-enheiser, the Director' of the Crime Lab (“Director Wickenheiser”); State Police Superintendent Joseph D’Amico (“Superintendent. D’Amico”); and Steve Hogan, First Deputy Counsel of the State Police (“Deputy Counsel Hogan”) (collectively “defendants”).

Plaintiffs’ proposed pleading1 enumerates eighteen causes of action against defendants based on federal and state law that fall into three broad categories: (1) claims .under 42 U.S.C. § 1983 alleging retaliation for the exercise of their First Amendment rights ;(First, Secondhand Eleventh Causes of Action) and in violation of their Fourteenth Amendment right to equal protection under the U.S. Constitution (Twelfth Pause of Action) as well as under Article 1, Section 11 of the New York State Constitution (Fourteenth Cause of Action); (2) claims under Title VII of the Civil Rights Act of 1964 (“Title VII”) and related state law for gender discrimination, retaliation, and a hostile work environment (Third, Fourth, Fifth, Sixth, Seventh, Eighth, Ninth, Tenth, Eleventh, and Thirteenth Causes of Action); and (3) claims under state law for defamation and libel (Fifteenth, Sixteenth, Seventeenth, and Eighteenth Causes of Action).

On April 25, 2016, defendants moved under Federal Rule of Civil Procedure (“Rule”) 12(b)(6) seeking to dismiss plaintiffs’ then-operative complaint in its entirety for failure to state any claims upon which relief could be granted. Plaintiffs opposed and cross-moved to amend their complaint. Defendants replied and opposed the motion to amend. Both motions have been fully briefed and have been considered on the basis of the submissions without oral argument.

II. BACKGROUND2

Between 1996 and 1997, the State Police hired Morris, Lee," and Rafferty to work as forensic scientists at its Crime Lab in Albany, • New York. Pis.’ Proposed Second Am. Compl. (“Compl.”) ¶¶ 3-4, 28-29, 50-[353]*35351, 110. Lee and Rafferty, who each held the title of “Supervisor of Forensic Sciences,” worked directly under Morris, an Associate Director of Biological Sciences at the Crime Lab. Id., ¶¶ 4, 29-30, 51-52. And although Director Pizziketti was only an Assistant Director of the Crime Lab at the time, plaintiffs claim she was, widely considered to be the facility’s “de, facto” leader. See id. ¶¶ 5, 85, 253, 257. Accordingly, Morris is alleged to have reported directly to Pizziketti. See id.

Forensic- scientists employed by the Crime Lab are responsible for analyzing DNA and other evidence collected during criminal investigations. Compl. ¶¶ 110-11. During the time period relevant to this action, the Crime Lab used the Combined Probability of Inclusion (“CPI”) method of evaluating DNA samples. Id, ¶ 114.

As plaintiffs explain, the CPI method has a subjective component to it, creating a risk that a scientist who examines a suspect’s DNA profile before analyzing an unknown DNA sample recovered from a crime scene (a practice referred to as “suspect-centric” analysis) might improperly determine that the two are a match. Compl. ¶¶ 116, 125-27. Plaintiffs further allege that the CPI method is unable to accurately distinguish between two DNA samples if they are from related individuals. Id. ¶ 126.

According to plaintiffs, these shortcomings in the CPI method have drawn criticism' from the leading scientific agencies in charge of promulgating training and standards for evaluating DNA evidence. Compl. ¶¶ 115-116, 132-143.

Notably, however, the CPI method is not the only DNA analysis tool available. In 2001, the State of New York entered into a contract with a private company to train forensic scientists at the Crime Lab in how to use a more advanced, computerized DNA system known as “TrueAllele.” Compl. ¶ 158-160. Plaintiffs allege that TrueAllele removes the subjective, interpretive component from the analysis • of DNA crime scene evidence and claim that it is considered a superior method of analysis by the'scientific accrediting agencies mentioned above. Id. ¶ 162.

Between 2001 and 2014, the State Police took steps to replace the CPI method with TrueAllele at the Crime Lab .under the leadership of Dr. Barry Duceman, who served as Director of the facility at the time. Compl. ¶¶ 158, 166, 258. During the period of. time this implementation process overlapped with their respective terms of employment, Morris, Lee, and. Rafferty allege they were vocal advocates.in favor, of adopting the TrueAllele DNA evaluation method. Id. ¶¶ 9, 33, 54-55. Plaintiffs also allege that they were openly critical of certain Crime Lab administrators, including Director Pizziketti, who failed to support the transition to TrueAllele.3 Id. ¶¶ 129-30, 154-56. In fact, plaintiffs allege that Director Pizziketti “routinely encouraged” her fellow scientists to use “suspect-centric” DNA analysis despite the well-known, widespread criticism toward that approach. Id.

At some point in 2013, Dr. Barry Duce-man was replaced as head of the Crime Lab by Director Wickenheiser, marking a shift in workplace politics that would ultimately give rise to • plaintiffs’ lawsuit. Compl. ¶ 258. From then on, Director Pizziketti reported to Director Wickenheiser and Major Munro. See id. ¶ 292. According [354]*354to plaintiffs, Director Pizziketti and Director Wickenheiser routinely allowed Crime Lab scientists to “testify to questionable DNA results” in criminal proceedings. Id. ¶ 156. Plaintiffs further allege that Deputy Counsel Hogan was aware of, and also “approved” of, this questionable practice. Id. ¶ 157.

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