Piper v. City of Elmira

12 F. Supp. 3d 577, 2014 U.S. Dist. LEXIS 42519, 2014 WL 1322812
CourtDistrict Court, W.D. New York
DecidedMarch 28, 2014
DocketNo. 10-CV-6005P
StatusPublished
Cited by19 cases

This text of 12 F. Supp. 3d 577 (Piper v. City of Elmira) 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
Piper v. City of Elmira, 12 F. Supp. 3d 577, 2014 U.S. Dist. LEXIS 42519, 2014 WL 1322812 (W.D.N.Y. 2014).

Opinion

DECISION & ORDER

MARIAN W. PAYSON, United States Magistrate Judge.

PRELIMINARY STATEMENT

James Piper, Joseph Piper, Carol Piper and Donald Piper (collectively, “plaintiffs”) have initiated this action against the City of Elmira (the “City”), its police department and the following individual police officers: Scott Drake, III (“Drake”), Michael Marrone (“Marrone”), Paul Mustico (“Mustico”), John Perrigo (“Perrigo”), Benjamin Buck (“Buck”), Michael Suey (“Suey”), Kristen Thorne (“Thome”), Alfred Chandanais (“Chandanais”), Anthony Alvernaz1 (“Alvernaz”) and William Solt, III (“Solt”). (Docket #1). Plaintiffs have asserted constitutional claims under [581]*58142 U.S.C. § 1988 and state law claims arising from events on January 1, 2009, that resulted in Joseph Piper’s arrest.

Pursuant to 28 U.S.C. § 636(c), the parties have consented to have a United States magistrate judge conduct all further proceedings in this case, including the entry of final judgment. (Docket # 8). Currently before the Court is defendants’ motion for summary judgment. (Docket # 62). For the reasons discussed below, defendants’ motion is granted in part and denied in part.

Defendants’ Motion for Summary Judgment

Defendants seek summary judgment dismissing the complaint in its entirety. First, defendants contend that Joseph Piper’s false arrest claim asserted in the seventh cause of action is barred by his conviction for resisting arrest. (Docket # 63-27 at 2-3). Defendants further argue that the claim is time-barred in any event, as are plaintiffs’ other state law intentional tort claims asserted in the first and fifth causes of action. {Id. at 3-4). In addition, defendants maintain that they are entitled to judgment on the negligent supervision and training claims against the City, the Elmira Police Department and Drake asserted in the fourth cause of action because plaintiffs have failed to establish the existence of any municipal policy or practice. (Id. at 9-10).

Defendants also contend that they are entitled to qualified immunity on plaintiffs’ excessive use of force claims asserted in the second and sixth causes of action on the grounds that the force used by the officers was reasonable under the circumstances. (Id. at 4-7). Finally, defendants urge dismissal of the failure to intervene claim alleged in the third cause of action, contending that plaintiffs are unable to raise a triable issue of fact that any individual defendant had actual knowledge that excessive force was used by any of the other officers that evening. (Id. at 8).

Plaintiffs maintain that genuine issues of material fact preclude summary judgment. (Docket # 65). With respect to the second and sixth causes of action, plaintiffs argue that factual disputes exist regarding the circumstances confronting the officers and that those disputes prevent a finding that the officers’ conduct was reasonable under the circumstances. (Id. at 4). Further, plaintiffs contend that the force used by the officers was excessive and unreasonable and that they suffered resulting emotional distress. (Id. at 5). For the same reasons, plaintiffs assert that the third cause of action for failure to intervene should not be dismissed. (Id. at 6-7).

A. Factual Background

The following facts are undisputed except where otherwise noted.2 Beginning on December 31, 2008 and continuing into the early morning hours of January 1, [582]*5822009, approximately twenty to thirty individuals attended a party at 317 East Miller Street, Elmira, New York. (Docket ## 62-I at 11¶ 1-2; 65-11 at ¶¶ 1-3). Plaintiffs lived next door at 319 East Miller Street. (Docket # 62-1 at ¶ 3). Many, but not all, of the attendees consumed alcohol, and some of them were under twenty-one. (Id. at ¶ 7; Docket # 65-11 at ¶ 2). Joseph and Donald Piper attended the party; their parents, Carol and James, were at their residence next door. (Docket # 62-1 at ¶¶ 2-3). Joseph Piper, who was twenty at the time, consumed approximately six beers during the two hours preceding the officers’ arrival that evening. (Id. at ¶ 4).

At some point during the evening, various of the partygoers were involved in an altercation with individuals attending an event at a house across the street. (Docket ##62-1 at ¶ 5; 65-11 at ¶¶ 5-8). Plaintiffs contend that the altercation was a “verbal, nonviolent argument” involving approximately ten people from the party at 317 East Miller Street. (Docket # 65-II at ¶¶ 5-6). According to plaintiffs, Joseph Piper was helpful in defusing the argument, and the incident concluded before the police officers arrived. (Id. at ¶¶ 7-8, 10). Plaintiffs allege that the police arrived without lights or sirens activated and, at the time of their arrival, no dispute was occurring inside or outside of 317 East Miller Street. (Id. at ¶¶ 9-11).

According to defendants, the altercation in the street was a “heated confrontation” involving approximately twenty to thirty individuals. (Docket # 62-1 at ¶ 5). Defendants contend that witnesses described the scene as “chaotic” and “frenzied” and identified Joseph Piper as an “instigating figure” in the altercation. (Id. at ¶¶ 15-18). When the officers arrived on the scene, many of the individuals who had been outside went inside 317 East Miller Street. (Id. at ¶ 6).

All parties agree that some of the officers entered 317 East Miller Street through the side door with the consent of the owner. (Id. at ¶¶ 7, 31; Docket # 65-11 at ¶¶ 12-13). Plaintiffs characterize the occupants of 317 East Miller Street as calm.3 (Docket # 65-11 at ¶¶ 11, 20). Defendants allege that when they entered the house, they encountered approximately twenty-four young people, most of whom appeared to have consumed alcohol that evening and some of whom were “confrontational” with the officers. (Docket # 62-1 at ¶¶ 7, 8, 42). The officers began to investigate the allegations of the street fight, as well as the possibility of underage drinking. (Id. at ¶ 31).

1. Joseph Piper

The parties agree that Joseph Piper (“Joseph”) encountered several officers on the staircase between the kitchen and the basement of the residence. (Docket ##62-1 ¶ 10; 65-11 at ¶23). The staircase had a landing halfway between the basement and the kitchen that was connected to a door that opened to the driveway located on the side of the house. (Id.). The parties disagree about what happened on the staircase.

According to defendants, Officers Mar-rone and Alvernaz were on or near the landing discussing whether they should break up the party by instructing the attendees to leave. (Docket # 62-1 at [583]*583¶¶ 43-44 and Defendant’s Exhibit (“Def. Ex.”) H at 65-71, 105-107). At that time, an individual named Leslieann Corter attempted to enter the house through the side door leading to the landing. (Id.). Alvernaz testified that he directed her not to come into the house, but to wait outside because everyone would soon be leaving. (Id.).

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Bluebook (online)
12 F. Supp. 3d 577, 2014 U.S. Dist. LEXIS 42519, 2014 WL 1322812, Counsel Stack Legal Research, https://law.counselstack.com/opinion/piper-v-city-of-elmira-nywd-2014.