Pinaud v. County Of Suffolk

52 F.3d 1139, 1995 U.S. App. LEXIS 7755
CourtCourt of Appeals for the Second Circuit
DecidedApril 6, 1995
Docket572
StatusPublished
Cited by1 cases

This text of 52 F.3d 1139 (Pinaud v. County Of Suffolk) is published on Counsel Stack Legal Research, covering Court of Appeals for the Second Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Pinaud v. County Of Suffolk, 52 F.3d 1139, 1995 U.S. App. LEXIS 7755 (2d Cir. 1995).

Opinion

52 F.3d 1139

Peter J. PINAUD, Plaintiff-Appellant,
v.
COUNTY OF SUFFOLK, James Catterson, Patrick Henry, David
Freundlich, John Holownia, Kevin Fitzgerald,
Patrick J. O'Connell, and Mark Cohen,
Defendants-Appellees.

No. 572, Docket 94-7416.

United States Court of Appeals,
Second Circuit.

Argued Nov. 21, 1994.
Decided April 6, 1995.

Jared J. Scharf, White Plains, NY, for plaintiff-appellant.

Snitow & Pauley, New York City, for defendants-appellees Catterson, Henry, Holownia, Fitzgerald, O'Connell, and Cohen.

Perini & Hoerger, Hauppauge, NY, for defendant-appellee David R. Freundlich.

Robert J. Cimino, Suffolk County Atty., Hauppauge, NY (Robert H. Cabble on the brief), for defendant-appellee County of Suffolk.

Before: OAKES, JACOBS, and CALABRESI, Circuit Judges.

Judge JACOBS concurs in part and dissents in part in a separate opinion.

CALABRESI, Circuit Judge:

Peter J. Pinaud's odyssey through the criminal justice system cannot be a source of pride to us or to that system. He served a 28-month sentence on a state conviction that was subsequently vacated, and for which the charge was eventually dismissed. And though he was led to believe when he pleaded guilty to this state charge that a contemporaneous federal sentence would be reduced by 828 days that he ultimately served on the vacated state conviction, Pinaud was in fact denied any federal credit for that time.

Attributing his hardships to others' ill will and not to bad luck, Pinaud filed this lawsuit claiming that his travails were the result of an "out-of-court" plot among a group of district attorneys for the County of Suffolk. Pinaud's amended complaint alleged that these prosecutors conspired to deny him his civil rights and to imprison him unlawfully. Accordingly, he sought damages from the district attorneys and the County of Suffolk based on 42 U.S.C. Sec. 1983 and on New York state law.

The United States District Court for the Eastern District of New York (Leonard D. Wexler, Judge) dismissed Pinaud's action, and he has appealed. Judge Wexler ruled that absolute prosecutorial immunity shielded the individual district attorney defendants--James Catterson, Patrick Henry, David Freundlich, John Holownia, Kevin Fitzgerald, Patrick J. O'Connell, and Mark Cohen--as to all but one claim, which Pinaud later withdrew. The District Court also found that many of Pinaud's other claims were barred by the statute of limitations, and that he had failed to state a claim for malicious prosecution--a cause of action that had survived the other rulings.

Though we believe that Pinaud's misfortunes are lamentable, we conclude that almost all of Pinaud's causes of action cannot be maintained and were properly dismissed. We do find that one of his allegations might form the basis of a viable claim under Sec. 1983. Consequently, we affirm in part, reverse in part, and remand for further proceedings.

BACKGROUND

Pinaud's troubles with the law began in 1982, when a federal investigation indicated that Pinaud had committed certain federal tax crimes. Strangely, he was not indicted on charges stemming from this federal investigation until February 1985.

In the meantime, a warrantless search by the Suffolk County police found stolen cars and parts in a salvage yard adjoining an autobody shop where Pinaud worked. As a result of this state investigation, Pinaud was indicted in August 1983 on state stolen property charges and on other related offenses.

Before his trial on these state charges, Pinaud moved to suppress the evidence seized from the salvage yard, and a contemporary decision by a New York appellate court in a separate case apparently made suppression likely. Pinaud claims that concerns over the possible exclusion of key evidence led the Suffolk County District Attorney's Office to ask Pinaud to plead guilty to only one count of possession of stolen property. At first, Pinaud says, he refused to accept such a plea agreement.

Shortly after, on May 3, 1984, defendants O'Connell, Freundlich, and Henry asked for an increase in Pinaud's bail from $10,000 to $250,000. Pinaud claims that the defendants had long known the facts on the basis of which they sought this increase, and only raised these facts on May 3rd in order to coerce a guilty plea from Pinaud. The bail application was granted, and because Pinaud could not meet the higher bail, he was immediately jailed.

After spending four days in jail, Pinaud agreed to plead guilty in state court to one count of possessing stolen property. According to Pinaud, his plea agreement included promises from the prosecution to recommend a limited sentence. The sentence was to be made concurrent with his anticipated federal sentence and was to be served in a federal corrections facility. To facilitate this, the prosecution agreed to a delay in Pinaud's sentencing; this would permit Pinaud to work out the federal tax charges against him and enable the state court to impose a state sentence concurrent to Pinaud's expected federal sentence. The state court was informed of these aspects of the plea agreement and accepted Pinaud's guilty plea.

The record reveals that the state court scheduled sentencing for some six weeks later, on June 15, 1984, and explained that at that time it planned only to obtain a probation report and to adjourn the proceedings until November 1984. The court further stated that Pinaud did not need to appear in court on June 15, 1984; Pinaud's bail was reduced so he could be free pending sentencing.

Pinaud asserts that, in order to violate the terms of this plea agreement, the defendants soon after manufactured a "bogus" bail jumping charge. Though the court had said that Pinaud need not be in court on June 15, 1984, when Pinaud failed to appear at that time the court directed his attorney to tell him to appear on July 16, 1984. Pinaud failed to appear in court either on July 16 or on the adjourned dates of July 17 and 18. A bench warrant was issued, and Pinaud's bail was forfeited. He was ultimately arrested on the warrant on October 16, 1984. Defendants then informed a grand jury that Pinaud had failed to appear in court as required, and an indictment charging one count of bail jumping was handed down. The prosecutors did not tell the grand jury of the state court's initial statement that Pinaud did not need to appear on June 15, 1984.

When he was captured, on October 16, 1984, Pinaud was immediately brought into state court for sentencing on the stolen property charge. The court indicated that, because of his bail jumping, Pinaud had forfeited his right to the benefits agreed to by the state in his plea agreement. Pinaud then expressed reservations about his initial guilty plea on the stolen property charge, and suggested that he had not entered it voluntarily. As a result, the state court vacated his plea.

The next day, Pinaud told the court that he was willing to reinstate his initial guilty plea and to proceed immediately to sentencing on the stolen property charge, if this would lead to the dismissal of the other state charges pending against him.

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Bluebook (online)
52 F.3d 1139, 1995 U.S. App. LEXIS 7755, Counsel Stack Legal Research, https://law.counselstack.com/opinion/pinaud-v-county-of-suffolk-ca2-1995.