Publius Publicola v. Lomenzo

CourtDistrict Court, N.D. New York
DecidedApril 5, 2022
Docket1:21-cv-01303
StatusUnknown

This text of Publius Publicola v. Lomenzo (Publius Publicola v. Lomenzo) 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
Publius Publicola v. Lomenzo, (N.D.N.Y. 2022).

Opinion

UNITED STATES DISTRICT COURT NORTHERN DISTRICT OF NEW YORK - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - -

PUBLIUS PUBLICOLA,

Plaintiff,

-v- 1:21-CV-1303

JOHN LOMENZO, TOWN OF PENFIELD, JOSEPH VALENTINO, DOUGLAS RANDALL, DESTINI BOWMAN, KAREN BAILEY TURNER, CRAIG DORAN, LEAH MERVINE, COUNTY OF MONROE, WILLIAM HOOKS, CARA BROUSSEAU, NEW YORK STATE LAW REPORTING BUREAU, SHAWN KERBY, and NANCY BARRY,

Defendants.

- - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - -

APPEARANCES: OF COUNSEL:

PUBLIUS PUBLICOLA Plaintiff, Pro Se P.O. Box 13226 Jersey City, NJ 07303

SCHWAB & GASPARINI, PLLC ANDREW J. SCHWAB, ESQ. Attorneys for Defendants John Lomenzo and Town of Penfield 109 South Warren Street, Suite 306 Syracuse, NY 13202 SCHWAB & GASPARINI, PLLC JAMES A. RESILA, ESQ. Attorneys for Defendants John Lomenzo and Town of Penfield 90 State Street, Suite 700 Albany, NY 12207

HON. LETITIA JAMES BRITTANY M. HANER, ESQ. New York State Attorney General Ass’t Attorney General Attorneys for Defendants Joseph Valentino, Douglas Randall, Destini Bowman, Karen Bailey Turner, Craig Doran, William Hooks, Cara Brousseau, New York Law Reporting Bureau, Shawn Kerby, and Nancy Barry The Capitol Albany, NY 12224

MONROE COUNTY BRIAN P. GREEN, ESQ. LAW DEPARTMENT Attorneys for Defendants Leah Mervine and County of Monroe

DAVID N. HURD United States District Judge

MEMORANDUM-DECISION and ORDER

I. INTRODUCTION On December 7, 2021, pro se plaintiff Publius Publicola (“plaintiff”), proceeding under a pseudonym, filed this 42 U.S.C. § 1983 action against defendants John Lomenzo, the Town of Penfield, Joseph Valentino, Douglas Randall, Destini Bowman, Karen Bailey Turner, Craig Doran, Leah Mervine, County of Monroe, William Hooks, Cara Brousseau, the New York State Law Reporting Bureau, Shawn Kerby, and Nancy Barry. Dkt. No. 1. According to plaintiff’s five-count, seventy-eight-page complaint and its forty-four attached exhibits, the fourteen named defendants have violated

plaintiff’s federal constitutional rights: initially, through their involvement in state court proceedings where plaintiff attempted to seal old criminal records; and later, by publishing or continuing to disseminate a state court order that includes plaintiff’s name and personal identifying information.1 See id.

On January 25, 2022, defendants Leah Mervine and the County of Monroe (the “County defendants”) moved under 28 U.S.C. § 1404(a) to transfer this matter to the Western District of New York. Dkt. No. 15. According to the County defendants, most of the events alleged in plaintiff’s complaint

occurred in the Town of Penfield, which is situated in the Western District of New York. Id. Thereafter, the County defendants also moved under Federal Rule of Civil Procedure (“Rule”) 12(b) to dismiss the complaint for failure to state any plausible claims for relief against them. Dkt. No. 29.

On January 31, 2022, defendants John Lomenzo and the Town of Penfield (the “Town defendants”) moved to transfer venue to the Western District of New York. Dkt. No. 21. They too argued that the relevant events occurred in the Western District of New York. Id. In addition to their venue transfer

motion, the Town defendants also moved under Rule 12(b) to dismiss the

1 Together with his complaint, plaintiff also filed a motion to seal certain exhibits and to proceed under a pseudonym. Dkt. No. 4. Those requests will be discussed infra. complaint. Dkt. No. 28. According to the Town defendants, John Lomenzo, a former Town Justice in the Town of Penfield, is entitled to absolute judicial

immunity from the § 1983 claims asserted by plaintiff and, as a result, plaintiff’s claims alleging that the Town of Penfield failed to properly train Lomenzo regarding his federal constitutional obligations must also fail. Id. On February 28, 2022, defendants Joseph Valentino, Douglas Randall,

Destini Bowman, Karen Bailey Turner, Craig Doran, William Hooks, Cara Brousseau, New York State Law Reporting Bureau, Shawn Kerby, and Nancy Barry (the “State defendants”) moved under Rule 12(b) to dismiss plaintiff’s complaint. Dkt. No. 32. According to the State defendants,

plaintiff’s § 1983 claims are barred by various immunity and jurisdictional principles and, even assuming otherwise, the complaint fails to state any plausible claims for relief under the First or Fourteenth Amendments. Id. The motions have been fully briefed and will be decided on the basis of the

submissions without oral argument. II. BACKGROUND2 On July 15, 2015, plaintiff submitted a request to the Penfield Town Court seeking “all court records related to himself, including Certificates of

Disposition and transcripts.” Compl. ¶ 30. As plaintiff explains, he was

2 The facts taken from the complaint and attached exhibits are assumed true for the purpose of deciding the pending motions to dismiss. seeking a complete record of “matters from when he was a child, which included a traffic infraction and other violations,” in anticipation of filing an

application for a professional license that required him to “be candid” about this category of information. Id. ¶ 1. On August 3, 2015, plaintiff contacted the Penfield Town Court to inquire about the cost of producing the court records he had requested and to offer to

pay the cost in advance. Compl. ¶ 31. According to plaintiff, Elyse Voigt, an employee in the Penfield Town Court, “demanded that plaintiff pay [redacted sum] for a purported judgment outstanding from 2006.” Id. Plaintiff further alleges that Ms. Voigt told him he must request any court

records directly from John Lomenzo, who was then a judge in Penfield Town Court (“Town Justice Lomenzo”). Compl. ¶ 6; see also id. ¶ 31 (alleging that “at all relevant times,” Lomenzo “was a judge with the Penfield Town Court”). On August 4, 2015, plaintiff received from Town Justice Lomenzo a letter

that stated, inter alia, that plaintiff’s records request would not be considered until it was notarized. Compl. ¶ 32. Plaintiff sought out a notary public, had his written request notarized, and re-sent it to the Penfield Town Court less than a week later. Id. ¶ 33.

On August 18, 2015, plaintiff received from Town Justice Lomenzo two telephone calls in which Lomenzo allegedly demanded that plaintiff pay a sum of money in exchange for the court records. Compl. ¶ 34. Plaintiff complied and sent a money order to the Penfield Town Court. Id.

On September 10, 2015, plaintiff received two “case history reports” in response to his records request. Compl. ¶ 35. Because plaintiff believed that these “case history reports” were an incomplete response to his records request, he re-contacted the Penfield Town Court to reiterate his desire for a

complete set of records. Id. Plaintiff continued contacting the Penfield Town Court over the “next two months” in an effort to have his records request fully satisfied. Id. ¶ 36. On October 26, 2015, plaintiff received from the Penfield Town Court a

telephone call in which he was told that “he needed to contact a transcriber for the transcripts.” Compl. ¶ 37. The Penfield Town Court provided plaintiff with contact information for a person who could perform this task. Id. He immediately contacted them. Id. As plaintiff explains, he was also told by

the Penfield Town Court that only two of his cases could be transcribed at a time, so he would need to send additional notarized requests for his other cases. Id.

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