Schoolcraft v. City of New York

296 F.R.D. 231, 87 Fed. R. Serv. 3d 314, 2013 WL 6139647, 2013 U.S. Dist. LEXIS 166058
District Court, S.D. New York·Decided November 21, 2013·No. No. 10 Civ. 6005 (RWS)·Published·Cited by 9 cases

Opinion

OPINION

SWEET, District Judge.

Defendant City of New York (“City” or “City Defendants”), Defendant Deputy Inspector Steven Mauriello (“Mauriello”) and Defendants Jamaica Medical Center (“JMC”), Dr. Isak Isakov (“Isakov”) and Dr. Lillian Aldana-Bernier (“Aldana-Bernier”, collectively with JMC and Isakov the “Medical Defendants”) have made several motions before the Court. City Defendants have moved for the lifting of the injunction dated June 28, 2013, which enjoined all further administrative proceedings by the New York Police Department (“NYPD”) against Plaintiff Adrian Schoolcraft (“Plaintiff’ or “School-craft”). Defendant Mauriello has moved for leave to file an answer amended with counterclaims. Medical Defendants have moved for a protective order. Plaintiff has moved to strike certain portions of Mauriello’s counterclaims and for deposition expenses related to the cancelling of the Aldana-Bernier deposition.

For the reasons set forth below, City Defendants’ motion is denied, Defendant Mau-riello’s motion is denied and Medical Defendants’ motion is denied in part. Plaintiffs motions are denied.

Prior Proceedings

A detailed recitation of the facts of the case is provided in this Court’s opinion dated May 6, 2011, which granted in part and denied in part Defendant Jamaica Hospital Medical Center’s motion to dismiss. See Schoolcraft v. City of N.Y., 10 Civ. 6005, 2011 WL 1758635, at *1 (S.D.N.Y. May 6, 2011). Familiarity with those facts is assumed.

City Defendants’ Motion to Lift the Injunction Is Denied

Prior Proceedings and Facts

In or about May 2013, Plaintiff became concerned that City Defendants may claim the defense of collateral estoppel regarding disciplinary charges against Plaintiff by the NYPD in future motions and/or trial of the instant matter. On June 10, 2013, Plaintiff filed an order to show cause as to why an order should not be issued staying all further administrative proceedings against Plaintiff by the City and the NYPD. At the time, an administrative hearing was scheduled to begin on June 17, 2013 (the “Hearing”):

There [were] two disciplinary matters pending against Plaintiff. The first [234]*234charges that on October 31, 2009 — the date of the incident giving rise to the instant action — Plaintiff failed to comply with orders, was absent from work without leave, failed to safeguard Departmental property, impeded an investigation, and failed to surrender a rifle in his possession. The second, which primarily deals with Plaintiffs conduct after October 31, 2009, charges that Plaintiff failed to appear at the Department Advocate’s Office, was absent from work without leave, failed to make himself available to be examined by a Department Surgeon, failed to report to his resident precinct, failed to appear at the Department Advocate’s Office for restoration of duty, failed to notify the Department of his current residence, and impeded investigators.

Schoolcraft v. City of N.Y., 10 Civ. 6005, 2013 WL 3283848, at *2 (S.D.N.Y. June 28, 2013) (“Schoolcraft /”). (internal citations omitted). The Court granted the order and temporarily stayed the Hearing against Plaintiff until July 1, 2013.

The parties then submitted briefing on two central issues: “(1) whether the outcome of the Hearing would have a preclusive effect, pursuant to the doctrine of collateral estop-pels, so as to interfere with the Court’s ability to fully adjudicate this action; and (2) even if so, whether the Court can and should enjoin the Hearing.” The Court granted the preliminary injunction in its June 28, 2013 Opinion, and enjoined all further administrative proceedings by the NYPD against Plaintiff (the “Injunction”). Schoolcraft I, 2013 WL 3283848, at *7. The Court found that the Hearing could have a preclusive effect and that the Hearing was enjoined. Id.

City Defendants moved to lift the Injunction via letter on October 9, 2013. In its letter, City Defendants state that it has agreed to not raise the affirmative defense of collateral estoppel in the instant matter concerning any issues addressed in the NYPD disciplinary Hearing. The parties submitted briefing on the motion, and oral arguments were held on October 16, 2013, with supplemental arguments on November 13, 2013. The matter was marked fully submitted on November 13, 2013.

The Hearing currently seeks disciplinary action for (i) Plaintiffs failure to appear at the NYPD Department Advocate’s Office while on suspension and absent without leave on or about December 3, 2009; (ii) Plaintiffs refusal to allow entry to an NYPD Surgeon who sought to examine Plaintiff on or about December 3, 2009; (in) Plaintiffs failure to report to his precinct; (iv) Plaintiffs failure to report to the NYPD’s Advocate Office on or about December 4 and December 7, 2009; (v) Plaintiffs failure to reside within the City of New York or Westchester, Rockland, Orange, Putnam, Nassau or Suffolk Counties and failure to notify the NYPD of his residence and telephone number; and (vi) Plaintiffs impediment of NYPD investigators who were attempting to notify Plaintiff of his ability to be restored to duty on January 31, 2010.

The Motion to Lift the Injunction Is Denied

At issue is whether City Defendants’ waiver of collateral estoppel is sufficient to warrant the removal of the Injunction. In Schoolcraft I, the Court set the Injunction “pending the resolution of this action or a determination by the City that its departmental proceeding will not have a preclusive effect on the issues raised in this action.” Schoolcraft I, 2013 WL 3283848, at *7. While the City has waived collateral estoppel on the issues raised in the Hearing, Plaintiff objects to the lifting of the Injunction. As such, the Court will reexamine whether the Injunction should be maintained in place at this time.

As previously noted in Schoolcraft I, whether the Court should maintain the Injunction must be analyzed within the framework of Younger v. Harris, 401 U.S. 37, 91 S.Ct. 746, 27 L.Ed.2d 669 (1971). Younger held that “principles of federalism and comity preclude a district court from interfering with pending state criminal proceedings ‘except in very unusual situations, where necessary to prevent immediate irreparable injury.’ ” Bess v. Spitzer, 459 F.Supp.2d 191, 203 (E.D.N.Y.2006) (quoting Samuels v. Mackell, 401 U.S. 66, 69, 91 S.Ct. 764, 27 L.Ed.2d 688 (1971)). Younger abstention has been applied to administrative proceedings by a police department against an officer. See McDonald v. Metro-North Commuter R.R. [235]*235Div., 565 F.Supp. 37, 38 (S.D.N.Y.1983); see also McCune v. Frank, 521 F.2d 1152, 1158 (2d Cir.1975) (“That we are dealing with a county police department’s disciplinary proceeding rather than a state court action is of little moment. A proceeding in a state court is not a pre-requisite to the applicability of Younger.”) (citations omitted).

As the Court explained in Schoolcraft I:

“Younger

Free access — add to your briefcase to read the full text and ask questions with AI

Schoolcraft v. City of New York, 296 F.R.D. 231, 87 Fed. R. Serv. 3d 314, 2013 WL 6139647, 2013 U.S. Dist. LEXIS 166058 (S.D.N.Y. 2013).

296 F.R.D. 231 (Schoolcraft v. City of New York) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

Related

Untitled Case
D. Utah, 2026
Black v. City of San Diego
S.D. California, 2025
Barth v. City of Peabody
D. Massachusetts, 2019
Howard v. Liquidity Services, Inc.
322 F.R.D. 103 (District of Columbia, 2017)
Schoolcraft v. City of New York
298 F.R.D. 134 (S.D. New York, 2014)