Peterson v. Tomaselli

469 F. Supp. 2d 146, 2007 U.S. Dist. LEXIS 3200, 2007 WL 102073
CourtDistrict Court, S.D. New York
DecidedJanuary 16, 2007
Docket02 CIV. 6325(RJH)
StatusPublished
Cited by16 cases

This text of 469 F. Supp. 2d 146 (Peterson v. Tomaselli) is published on Counsel Stack Legal Research, covering District Court, S.D. New York primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Peterson v. Tomaselli, 469 F. Supp. 2d 146, 2007 U.S. Dist. LEXIS 3200, 2007 WL 102073 (S.D.N.Y. 2007).

Opinion

*151 MEMORANDUM OPINION AND ORDER

HOLWELL, District Judge.

Plaintiff Alvin Peterson brings suit under 42 U.S.C. § 1983 against former Assistant District Attorney Alan Tomaselli (“Tomaselli”), the City of New York, the Commissioner of the New York City Department of Corrections (“Commissioner”), and other unnamed defendants (collectively “defendants”). Plaintiff alleges defendants violated his rights under the Fourth, Eighth, and Fourteenth Amendments through actions resulting in his incarceration in a state penitentiary lasting eight- and-a-half months longer than legally prescribed. Plaintiff separately asserts that Tomaselli and the City of New York violated New York Judiciary Law § 487 (McKinney 2005). Defendants move for summary judgment under Rule 56 of the Federal Rules of Civil Procedure against plaintiffs complaint in its entirety. For the reasons stated below, defendants’ motion [58] is granted.

BACKGROUND

The following facts are derived from defendants’ Rule 56.1 Statement of Facts, 1 plaintiffs amended complaint and affirmation, as well as three preceding opinions decided by Judge Robert R. Patterson, Peterson v. Lacy, No. 97 Civ. 7795(RPP)(KNF), 1998 U.S. Dist. LEXIS 19599, 1998 WL 883302 (S.D.N.Y. Dec. 17, 1998) (“Peterson 7”), Judge Denny Chin, Peterson v. Tomaselli, No. 02 Civ. 6325(DC), 2003 U.S. Dist. LEXIS 17006, 2003 WL 22213125 (S.D.N.Y. Sept.29, 2003) (“Peterson II”), and this Court, Peterson v. Tomaselli, No. 02 Civ. 6325(RJH), 2004 U.S. Dist. LEXIS 19765, 2004 WL 2211651 (S.D.N.Y. Sept.30, 2004) (“Peterson III”). Because the facts are complicated, and have been previously set forth only when this proceeding was at the motion to dismiss stage, this Court will endeavor to lay them out again in chronological order. The facts are undisputed except where indicated.

On August 7,1993, plaintiff was arrested and charged with criminal sale and possession of a controlled substance in the third degree by the Office of the Special Narcotics Prosecutor (“OSNP”). (Am. Comply A.) Peterson was then on federal parole for a separate offense, and this criminal activity violated the terms of his parole. Peterson II, 2003 WL 22213125, at *1. On April 4, 1994, plaintiff plead guilty to the state charge with the understanding that he would be sentenced to three-and-a-half to seven years to run concurrently with the federal sentence he would serve upon revocation of parole. (Am. Comply A.) Proeedurally, it was contemplated that plaintiff would be transferred to federal custody to be sentenced for parole violation and then returned to state custody to permit the imposition of the concurrent state sentence.

As of June 28,1994, prosecutors had still not determined the proper procedural steps thought necessary to give effect to the plea agreement. Peterson III, 2004 WL 2211651, at *1. On that date, plaintiff moved to withdraw his plea. (Smith Decl. *152 Ex. B ¶ 9.) Justice Felice K Shea of the New York Supreme Court denied the motion and sentenced plaintiff to three-and-a-half to seven years, to run concurrently with the federal sentence to be imposed for his parole violation. (Id. ¶ 10.) Justice Shea ordered plaintiff to be paroled to federal custody so that he could be sentenced for his parole violation. (Id.) Thus began what Judge Patterson referred to as a “Kafkaesque comedy of errors.” Peterson I, 1998 WL 883302, at *1. In disregard of Justice Shea’s order and subsequent orders on July 12 and 21, 1994, the New York City Department of Corrections (“NYC DOC”) failed to turn plaintiff over to federal authorities for sentencing. Id. On July 19, 1994, plaintiff was instead transferred by NYC DOC to the New York State Department of Correctional Services (“NYS DOCS”) to begin serving his state sentence without having been sentenced for his federal parole violations. (Smith Decl. Ex. B ¶ 12.) Plaintiff alleges that prior to being sent to state prison, he attempted to have his “dorm officer” inform “State screening officials” that he was to be taken into federal custody. The unidentified officials allegedly told the “dorm officer” that plaintiff “doesn’t have a concurrent sentence, ... he’s going upstate.” (Id. ¶ 10.)

On September 2, 1994, plaintiff moved the New York Supreme Court for an order vacating his sentence on the grounds that the concurrent sentencing provided for in the plea agreement had not been effected and that he would in fact be serving consecutive sentences. (Fischer Aff. Ex. A.) In an affirmation submitted on September 14, 1994, Peterson’s counsel advised the Court that, based on his discussions with NYC DOCS, the proper procedure to effect the plea agreement was (1) to vacate the existing state sentence, (2) to release Peterson to federal custody, and (3) after completion of his federal sentence, to return him to state court to receive a concurrent sentence. (Id., Ex. B at 3.) On October 24, 1994, Justice Shea granted the unopposed motion, vacated plaintiffs sentence, and directed that defendant be released to federal custody. (Smith Decl. Ex. E.) The October 24 order further directed NYC DOC to file a detainer with the federal authorities so that plaintiff could be returned to state court and resentenced, concurrently, as soon as he had been sentenced for his parole violation. This was somewhat different than the procedure proposed by Peterson’s counsel who requested that Peterson not be resentenced until after he completed his federal sentence.

Plaintiff was in fact released to federal custody at the Federal Correctional Institution in Ray Brook in New Jersey on January 4,1995. (Smith Decl. Ex. B ¶ 17.) On January 6, 1995, Peterson’s counsel and Assistant District Attorney (“ADA”) Frederica Miller entered into a stipulation confirming that, following his federal parole violation hearing, he would be returned to state court for imposition of a concurrent three-and-a-half year sentence. (Fischer Aff. Ex. E.) In August 1995, plaintiffs federal parole was revoked by the Board of Parole Examiners for violation of its terms and he was ordered to serve the remaining term of incarceration under his prior sentence at the Federal Correctional Institution in Fairton (“FCI Fairton”). Peterson I, 1998 WL 883302, at *2. Thereafter, plaintiff notified his attorney that he had been sentenced for his federal parole violation and asked to be produced in state court for sentencing in accordance with his plea agreement. (Smith Decl. Ex. B ¶ 18.) On October 10, 1995, ADA Miller lodged a detainer with the Federal Bureau of Prisons requesting plaintiff be returned to state custody for sentencing after he completed his federal *153 sentence.

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Bluebook (online)
469 F. Supp. 2d 146, 2007 U.S. Dist. LEXIS 3200, 2007 WL 102073, Counsel Stack Legal Research, https://law.counselstack.com/opinion/peterson-v-tomaselli-nysd-2007.