Prince v. County of Nassau

563 F. App'x 13
CourtCourt of Appeals for the Second Circuit
DecidedApril 16, 2014
Docket12-4795
StatusUnpublished
Cited by12 cases

This text of 563 F. App'x 13 (Prince v. County of Nassau) 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
Prince v. County of Nassau, 563 F. App'x 13 (2d Cir. 2014).

Opinion

SUMMARY ORDER

Matthew Prince appeals a judgment dismissing his complaint against Defendants County of Nassau (the “County”) and various of its police officers and fire marshals. Prince claims that Defendants engaged in a years-long campaign of harassment against him and restaurants affiliated with him in retaliation for his parents’ October 2002 Internal Affairs Unit complaint and for his January 2003 grand, jury testimony, which helped a police suspect avoid indictment. The district court granted summary judgment and judgment as a matter of law in favor of Defendants on Prince’s 42 U.S.C. § 1983 municipal liability and First Amendment retaliation claims (among others). The remaining claims, including a § 1983 claim against two individual defendants and an intentional infliction of emotional distress (“IIED”) claim, went to a jury, which returned a verdict in favor of Defendants.

Prince argues that the district court erred by: (1) dismissing the § 1983 municipal liability claim; (2) dismissing the First Amendment retaliation claim; (3) inadequately responding to a jury question regarding the IIED claim; (4) failing to take necessary remedial action to prevent prejudice from trial delays; and (5) precluding a witness from offering testimony regarding the witness’s own fear of retaliation. We assume the parties’ familiarity with the *16 underlying facts, the procedural history, and the issues on appeal.

1. § 1983 Municipal Liability. We review de novo a grant of summary judgment, drawing all reasonable inferences in the non-moving party’s favor. See Wrobel v. Cnty. of Erie, 692 F.3d 22, 27 (2d Cir.2012). Summary judgment is appropriate if the record shows that “there is no genuine dispute as to any material fact and the movant is entitled to judgment as a matter of law.” Fed.R.Civ.P. 56(a).

We also review de novo a grant of judgment as a matter of law. See Peters v. Baldwin Union Free School Dist., 320 F.3d 164, 167 (2d Cir.2003). Judgment as a matter of law is proper “[i]f a party has been fully heard on an issue during a jury trial and the court finds that a reasonable jury would not have a legally sufficient evidentiary basis to find for the party on that issue.” Fed.R.Civ.P. 50(a)(1).

Prince has advanced four theories of municipal liability: (1) that the County failed to properly train Internal Affairs Unit investigators; (2) that the County failed to properly train police officers and fire marshals in the enforcement of the licensed premises codes; (3) that County police officers and fire marshals implemented a policy of harassment targeted at Prince; and (4) that senior policy makers demanded Prince’s termination from a restaurant with which he was affiliated or ratified their subordinates’ improper behavior. See Prince v. Cnty. of Nassau, 837 F.Supp.2d 71, 103-06 (E.D.N.Y.2011). The district court properly rejected all four of Prince’s theories.

' Municipal liability may be premised on a failure to train employees if inadequate training “reflects deliberate indifference to the constitutional rights of its inhabitants.” City of Canton v. Harris, 489 U.S. 378, 392, 109 S.Ct. 1197, 103 L.Ed.2d 412 (1989). To prove deliberate indifference, plaintiff must show: (1) “that a policymaker knows to a moral certainty that ... employees will confront a given situation”; (2) “that the situation either presents the employee with a difficult choice of the sort that training or supervision will make less difficult or that there is a history of employees mishandling the situation”; and (3) “that the wrong choice by the ... employee will frequently cause the deprivation of a citizen’s constitutional rights.” Walker v. City of New York, 974 F.2d 293, 297-98 (2d Cir.1992) (internal quotation marks omitted).

Prince presents insufficient evidence that Internal Affairs Unit investigators improperly handled his parents’ complaint, and no evidence that the investigators’ training instilled deliberate indifference to constitutional rights. Similarly, Prince’s argument that the officers and marshals were not properly trained on inspection procedure is premised on minor enforcement inconsistencies (e.g., whether tickets were issued to a bar manager or owner), which fall short of evidencing deliberate indifference. Both failure-to-train theories were therefore properly rejected.

As for the alleged pattern of harassment, it is true that a “governmental ‘custom’ ” may sometimes constitute official policy. Monell v. Dep’t of Soc. Servs., 436 U.S. 658, 691, 98 S.Ct. 2018, 56 L.Ed.2d 611 (1978). To “generate municipal liability,” however, the “discriminatory practices of [municipal] officials” must be “persistent and widespread,” “so permanent and well settled as to constitute a custom or usage with the force of law,” and “so manifest as to imply the constructive acquiescence of senior policy-making officials.” Sorlucco v. New York City Police Dep’t, 971 F.2d 864, 870-71 (2d Cir.1992) (internal quotation marks omitted). There is insufficient *17 evidence that the harassment Prince cites, which was personal to himself, rose to the level of a “permanent and well settled ... custom or usage with the force of law.” Nor was there sufficient evidence for a rational juror to conclude that the County’s “senior policy-making officials” knew or should have known of the pattern of harassment described by Prince.

Finally, “[w]here a plaintiff seeks to hold a municipality liable for a single decision by a municipal policymaker, the plaintiff must show that the official had final policymaking power.” Roe v. City of Waterbury, 542 F.3d 31, 37 (2d Cir.2008) (citation, internal quotation marks, and brackets omitted). “Whether the official in question possessed final policymaking authority is a legal question, which is to be answered on the basis of state law.” Jeffes v. Barnes, 208 F.3d 49, 57 (2d Cir.2000) (citations omitted).

All of Prince’s assorted policymaker-based theories fail. County Executive Thomas Suozzi’s statement — that he was “aware” that a problem at the restaurant had been resolved — does not demonstrate his involvement in Prince’s termination, or approval of it. As for a June 2007 meeting at which Prince’s termination was allegedly coordinated, two of the attendees — Fire Marshal Michael Krumme-nacker and Assistant Chief Kevin Lowry— were not policymakers.

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Bluebook (online)
563 F. App'x 13, Counsel Stack Legal Research, https://law.counselstack.com/opinion/prince-v-county-of-nassau-ca2-2014.