Reed v. Sheppard

321 F. Supp. 3d 429
CourtDistrict Court, W.D. New York
DecidedAugust 17, 2018
DocketNo. 6:12-CV-6655-MAT-JWF
StatusPublished
Cited by4 cases

This text of 321 F. Supp. 3d 429 (Reed v. Sheppard) 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
Reed v. Sheppard, 321 F. Supp. 3d 429 (W.D.N.Y. 2018).

Opinion

HON. MICHAEL A. TELESCA, United States District Judge

I. Introduction

This is an action instituted pursuant to 42 U.S.C. §§ 1981, 1983, and 1988, by pro se plaintiffs Charles Reed, Sr. ("Charles") and Richard Reed ("Richard") (collectively, "Plaintiffs"). Charles and Richard are the father and brother, respectively, of Charles Quincy Reed, Jr. ("Quincy"). At the time of the events at issue, Quincy was under parole supervision by the New York State Division of Parole ("Parole Division"). Plaintiffs assert that Quincy's parole officer, Curt Cashman ("Cashman"),1 and various named and unnamed law enforcement officers employed by the City of Rochester Police Department ("the RPD Defendants") and the New York State Police, violated their Fourth Amendment rights when they conducted a warrantless search of a location they believed to be Quincy's residence.

Cashman has filed a renewed motion for summary judgment (ECF # 64). The RPD Defendants also have filed a renewed motion for summary judgment (ECF # 66). Plaintiffs filed a reply in opposition (ECF # 69). The Court subsequently requested (ECF # 71) additional briefing on certain issues as well clarification of the layout of the apartments at 532 Upper Falls Boulevard where Quincy and Plaintiffs resided. These materials were provided by Cashman (ECF # 73) and the RPD Defendants (ECF # 72). For the reasons discussed herein, Cashman's motion for summary judgment is granted; the RPD Defendants' motion for summary judgment is granted; and Plaintiffs' complaint is dismissed in its entirety.

II. Factual Background and Procedural History

The following factual summary is drawn from the pleadings, deposition transcripts, and exhibits on file with the Court. Because this case is at the summary judgment stage, the Court is required to view all facts and draw all reasonable inferences in favor of the nonmoving parties. Matsushita Elec. Indus. Co. v. Zenith Radio Corp., 475 U.S. 574, 586-87, 106 S.Ct. 1348, 89 L.Ed.2d 538 (1986). In addition, the Court is asked to resolve issues of qualified immunity; this inquiry again requires taking the facts "in the light most favorable to the party asserting the injury." Saucier v. Katz, 533 U.S. 194, 201, 121 S.Ct. 2151, 150 L.Ed.2d 272 (2001). Unless otherwise indicated, the facts set forth below are undisputed.

A. Quincy's Parole Agreement

Quincy, who has a 2007 New York State court conviction for third-degree criminal possession of a weapon and second-degree *435burglary, was released to the custody of the Parole Division on August 5, 2011. Prior to his release, he signed a "Certificate of Release to Parole Supervision," pursuant to which he agreed to abide by certain conditions, including the following:

4. I will permit my Parole Officer to visit me at my residence and/or place or employment and I will permit the search and inspection of my person, residence and property. I will discuss any proposed changes in my residence, employment or program status with my Parole Officer. I understand that I have an immediate and continuing duty to notify my Parole Officer of any changes in my residence, employment or program status when circumstances beyond my control make prior discussion impossible.
...
7. I will not be in the company of or fraternize with any person I know to have a criminal record ... without the permission or my Parole Officer.
...
9. I will not own, possess, or purchase any shotgun, rifle or firearm of any type without the written permission of my Parole Officer ....
13Q. I will reside only in the residence approved by the Division of Parole.

(See Exhibits ("Exs.") A & B to Declaration of Curt Cashman ("Cashman Decl.") (ECF # 16-3); Ex. F to Declaration of Gary Levine, Esq., dated August 8, 2017 ("8/8/17 Levine Decl.") (ECF # 64-3),2 pp. 408-415 of 415).

B. Quincy Moves Into Apartment 2 at 532 Upper Falls Boulevard

In preparation for Quincy's release to parole, his living arrangements were coordinated between the Parole Division and his mother, non-party Lisa Reed ("Lisa"). Lisa proposed to have Quincy reside with her and her husband, Charles, at their residence at 14 Lavender Circle in the Town of Henrietta, New York. Because Charles has a criminal record, including multiple felony convictions, the NYS Parole Division denied that request. As an alternative, Lisa proposed that Quincy reside in a building she owned located at 532 Upper Falls Boulevard in Rochester, New York.3 The building was vacant and the upstairs, which was residential space, had not been renovated. Lisa stated that she was planning to divide the upstairs into two apartments and proposed having Quincy live in the front apartment. This apartment is denominated "Apt. 2" on the diagram marked as Deposition Exhibit ("Dep. Ex.") # 7 (ECF # 64-3, p. 383 of 415). It is on the south-side of the building and is through the door on the left at the top of the stairwell leading from the outside door that opens onto Upper Falls Boulevard. At the time Lisa was negotiating arrangements with the Parole Division, the north-side apartment to the right at the top of the stairwell was uninhabitable. This apartment is denominated "Apt. 1" on the diagram marked as Dep. Ex. # 7 (ECF # 64-3, p. 383 of 415). There was a common bathroom on the second floor of 532 Upper Falls Boulevard, which had doors opening into both Apt. 1 on the north-side *436and Apt. 2 on the south-side. (See 8/8/17 Levine Decl., Ex. F (ECF # 64-3), pp. 116-19, 197, 343-44, 362, & 383 of 415).

Upon his release to parole in August 2011, Quincy began residing in Apt. 2, the left-hand or south-side apartment at 532 Upper Falls Boulevard. Quincy resided alone in the building at 532 Upper Falls Boulevard until the end of 2011.

C. Quincy Moves to 14 Lavender Circle and Charles Moves to 532 Upper Falls Boulevard

At the end of 2011, Quincy secured employment at a company in Henrietta, New York.

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Bluebook (online)
321 F. Supp. 3d 429, Counsel Stack Legal Research, https://law.counselstack.com/opinion/reed-v-sheppard-nywd-2018.