Phillips v. DeAngelis

571 F. Supp. 2d 347, 2008 U.S. Dist. LEXIS 88162, 2008 WL 3296365
CourtDistrict Court, N.D. New York
DecidedAugust 12, 2008
Docket1:06-cv-01292
StatusPublished
Cited by14 cases

This text of 571 F. Supp. 2d 347 (Phillips v. DeAngelis) 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
Phillips v. DeAngelis, 571 F. Supp. 2d 347, 2008 U.S. Dist. LEXIS 88162, 2008 WL 3296365 (N.D.N.Y. 2008).

Opinion

MEMORANDUM-DECISION and ORDER

DAVID N. HURD, District Judge.

I. INTRODUCTION

Plaintiffs Jeremy Phillips (“Phillips”) and Kelly Chadwick (“Chadwick”), individually and as parents of Courtney Phillips and Shelby Phillips (collectively “plaintiffs”), bring this action against Rensselaer County District Attorney Patricia DeAn-gelis (“DeAngelis”), First Assistant District Attorney Joseph Ahearn (“Ahearn”), Assistant District Attorney William Roberts (“Roberts”), Rensselaer County (“County”) (collectively “County defendants”); and New York State Police Investigators Matthew Zell (“Zell”) and Eric Leonard (“Leonard”) (collectively “State defendants”).

Plaintiffs assert the following causes of action under 42 U.S.C. § 1983:(1) malicious prosecution in violation of the Fourth, Fifth, and Fourteenth Amendments to the United States Constitution against County and State defendants; (2) the application of excessive bail in violation of the Eighth Amendment against County defendants; (3) false arrest and imprisonment in violation of the Fourth, Fifth, and Fourteenth Amendments against County and State defendants; (4) denial of procedural due process in violation of the Fourteenth Amendment against County defendants; (5) denial of substantive due process in violation of the Fourteenth Amendment against County and State defendants; (6) loss of consortium against County and State defendants; and (7) punitive damages against the County. 1

County defendants move to dismiss and for summary judgment pursuant to Federal Rule of Civil Procedure 12(b)(6) and Federal Rule of Civil Procedure 56. Plaintiffs oppose. State defendants move for summary judgment pursuant to Federal Rule of Civil Procedure 56. Plaintiffs oppose. Plaintiffs cross-move for summary judgment pursuant to Federal Rule of Civil Procedure 56. County and State defendants oppose.

Oral argument was heard on January 25, 2008, in Albany, New York. Decision was reserved.

II. FACTS

In October 2003, Phillips was hired as a manager at an Advantage Auto Parts (“Advantage”) store in Wynantskill, New York. In January 2004, Gary Betts (“Betts”), the district manager for Advantage, discovered that nearly $7,000 dollars were missing from the Wynantskill store. Suspecting Phillips of theft, Betts terminated his employment and reported the *351 matter to the New York State Police (“State Police”).

State Police Trooper Scott Schriner, not a defendant in this action, took Betts’s statement and forwarded the case to the Bureau of Criminal Investigation (“BCI”). State Police Investigator Dennis Martinez, also not a defendant in this action, was assigned to the case in February 2004 and re-interviewed Betts.

In January 2005, defendant Zell was assigned to the case. Zell contacted Advantage’s attorney to confirm that Advantage wanted to proceed with a criminal investigation. Advantage’s attorney advised Zell that it did, and that Ralph Fiac-co (“Fiacco”), the company’s auditor, would gather documentation regarding the incident. In May 2005, Zell interviewed Fiac-co and Joseph Fazekas (“Fazekas”), the new district manager, and collected accounting statements showing that deposits were missing that were recorded as having been made. Zell also interviewed Phillips’s coworker Kathleen Knauer (“Knauer”), who told him that Phillips was responsible for making deposits and that he had changed her working hours so that he could be alone in the store.

Zell applied for an arrest warrant for Phillips on July 17, 2005, at the Town of North Greenbush Court. The application Zell submitted to the Town Justice consisted of (1) the criminal complaint alleging larceny, and (2) the written statement of Gary Betts. Shortly thereafter, the North Greenbush Town Justice issued a warrant for Phillips’s arrest; however, the warrant was not executed because of some confusion as to Phillips’s whereabouts.

In February 2006, Leonard was assigned to the case. Leonard re-interviewed Knauer and Fiacco. Leonard also reviewed the felony complaint, case notes, Betts’s statement, and the arrest warrant. After learning that Phillips might be residing in Streamwood, Illinois, Leonard contacted the Rensselaer County District Attorney’s Office by telephone to ask about extraditing Phillips from Illinois. Defendant Roberts told Leonard to contact him again if Phillips could be located. After confirming that Phillips was located in Illinois in March 2006, Leonard contacted Roberts. Leonard faxed the felony complaint and arrest warrant, along with supporting paperwork which implicated Phillips. Roberts made a determination that probable cause existed to prosecute Phillips for larceny because he was the sole custodian of the missing deposits. Roberts also contacted Zell concerning a speedy trial and other details of the case. Roberts then met with his supervisor, defendant Ahearn, and ultimately decided to prosecute Phillips. Roberts then contacted Leonard and told him that the District Attorney’s office would be willing to prosecute Phillips in New York if he was arrested in Illinois. Accordingly, Leonard contacted the Streamwood Police Department and asked that Phillips be arrested on the New York warrant.

Pursuant to Leonard’s request, the Streamwood Police took Phillips into custody on March 8, 2006. While in custody and with the benefit of assigned counsel, Phillips signed a form entitled “WAIVER OF EXTRADITION” which recited as follows:

I, Phillips, Jeremy, now in the custody of the Sheriff of Cook County, Illinois, and having been produced by the said Sheriff before the Presiding Judge of the Criminal Division, do hereby waive my rights to demand the issuance and service of a -warrant of extradition and to apply for a writ of habeas corpus against my present detention, and to all other procedures incidental to extradition. I freely and voluntarily agree to return (go) to the county of Rensselaer, *352 State of New York, accompanied by an agent thereof, for the purpose of answering the charge(s) of theft ($6,442.00 USC), there pending against me.

(Ahearn Aff. Ex. N.) Twenty days after signing the form, Phillips was returned to New York. Phillips was arraigned in the Town of North Greenbush Court with bail set at $5,000 cash or bond. The charges against Phillips were dismissed when the Grand Jury found there was no reasonable cause to proceed and issued a No True Bill of indictment.

III. STANDARD OF REVIEW

A. Summary Judgment Standard

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Bluebook (online)
571 F. Supp. 2d 347, 2008 U.S. Dist. LEXIS 88162, 2008 WL 3296365, Counsel Stack Legal Research, https://law.counselstack.com/opinion/phillips-v-deangelis-nynd-2008.