Shabazz v. Kailer

201 F. Supp. 3d 386, 2016 WL 4258134
CourtDistrict Court, S.D. New York
DecidedAugust 12, 2016
Docket15-CV-2798 (JGK)
StatusPublished
Cited by25 cases

This text of 201 F. Supp. 3d 386 (Shabazz v. Kailer) is published on Counsel Stack Legal Research, covering District Court, S.D. New York primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Shabazz v. Kailer, 201 F. Supp. 3d 386, 2016 WL 4258134 (S.D.N.Y. 2016).

Opinion

OPINION & ORDER

JOHN G. KOELTL, District Judge:

Omar Shabazz and Donald Wallace, a.k.a. Donald Perrington, bring this action against defendants Kieran Kailer and the City of New York for alleged violations of 42 U.S.C. § 1983 and for malicious prosecution under New York law. Shabazz and Wallace allege that Kailer, then a New York City Police Department (“NYPD”) officer, violated their constitutional rights by fabricating evidence that was presented in a trial at which the plaintiffs were each convicted of criminal possession of a weapon. The convictions were ultimately reversed by the New York Court of Appeals, and the State subsequently abandoned the charges. This Court has jurisdiction under 28 U.S.C. § 1331 and 28 U.S.C: § 1367(a). The defendants now move to dismiss the Amended Complaint in its entirety for failure to state a claim under Rule 12(b)(6) of the Federal Rules of Civil Procedure.

I.

In deciding a motion to dismiss pursuant to Rule 12(b)(6), the allegations in the complaint are accepted as true, and all reasonable inferences must be drawn in the plaintiffs favor. See McCarthy v. Dun & Bradstreet Corp., 482 F.3d 184, 191 (2d Cir.2007). The Court’s function on a motion to dismiss is “not to weigh the evidence that might be presented at a trial but merely to determine whether the complaint itself is legally sufficient.” Goldman v. Belden, 754 F.2d 1059, 1067 (2d Cir.1985). The Court should not dismiss the complaint if the plaintiff' has stated “enough facts to state a claim to relief that is plausible on its face.” Bell Atl. Corp. v. Twombly, 550 U.S. 544, 570, 127 S.Ct. 1955, 167 L.Ed.2d 929 (2007); “A claim has facial plausibility when the plaintiff pleads factual content that allows the court to draw the reasonable inference that the defendant is liable for the misconduct alleged.” Ashcroft v. Iqbal, 556 U.S. 662, 678, 129 S.Ct. 1937, 173 L.Ed.2d 868 (2009). While the Court should construe the factual' allegations in the light most favorable to the plaintiff, “the tenet that a [390]*390court must accept as true all of the allegations contained in a complaint is inapplicable to legal conclusions.” Id.; see also A’Gard v. Perez, 919 F.Supp.2d 394, 398-99 (S.D.N.Y.2013).

When presented with a motion to dismiss pursuant to Rule 12(b)(6), the Court may consider documents that are referenced in the complaint, documents that the plaintiff relied on in bringing suit and that are either in the plaintiffs possession or that the plaintiff knew of when bringing suit, or matters of which judicial notice may be taken. See Taylor v. Vt. Dep’t of Educ., 313 F.3d 768, 776 (2d Cir.2002); see also A’Gard, 919 F.Supp.2d at 399.

II.

The following facts alleged in the Amended Complaint are accepted as trae for the purposes of the defendants’ motion to dismiss.

Around midnight on January 9, 2008, the plaintiffs were in a car with two other individuals, Arroyo and Cornielle, when they were stopped by defendant Kailer and his partner Sergeant Albin. (Am. Compl. ¶¶ 18, 26.) At that time, Arroyo was the driver, Wallace sat in the front passenger seat, and Shabazz and Cornielle sat in the back. (Id ¶ 18.) The two police officers asked all four occupants to exit the car. (Id. ¶¶ 28-31.) When Cornielle attempted to exit with her purse and some Chinese food, she was ordered by Sergeant Albin to put those items back in the car. (Id. ¶30.) Kailer searched the car after Cornielle placed her purse back on the backseat. (Id. ¶34.) Kailer grabbed Cornielle’s purse, felt that there was a gun inside, unlatched and opened the purse, and found a small handgun in the purse. (Id. ¶ 35.) The plaintiffs and them companions were then arrested and taken to the precinct. (Id. ¶ 36.)

At the precinct, the plaintiffs and their companions were interviewed by Kailer and NYPD officer James Quilty. (Id. ¶ 38.) During the interview, Cornielle allegedly told Kailer that the handgun belonged to her and that no one else in the car knew she had it. (Id. ¶ 39.) The plaintiffs further allege that they in fact had no knowledge of the gun’s presence until it was found in Cornielle’s purse. (Id. ¶ 40.)

The plaintiffs allege that Kailer, in furtherance of his scheme to falsely charge Shabazz, Wallace and Arroyo each with criminal possession of a weapon, manufactured photographic evidence by placing a bottle of champagne taken from the trunk and a near empty bottle of Hennessey that had not been in the car in the backseat of the vehicle on either side of the purse. (Id. ¶¶ 48-49, 68, 86.) Kailer allegedly took photographs of the bottles and the purse and provided those photographs to Assistant District Attorney Joanne Li. (Id. ¶¶49, 51.) Kailer allegedly drafted and provided to Li a misleading and inaccurate affidavit that omitted that Cornielle owned the purse and tried to leave the car with it, that the purse was found in the car only because Sergeant Albin told her to put it back in the car, and that Cornielle admitted that the gun was hers. (Id. ¶¶ 52-53, 55.) Kailer told Li that he noticed the car switching lanes without signaling and smelled marijuana when Arroyo rolled down his window, and that he saw the purse sitting vertically in the middle of the backseat of the car, with the butt of the gun sticking out of the top of the unlatched purse. (Id. ¶¶ 56-62.) According to the plaintiffs, Kailer’s story of why he pulled over the car and searched it and how he found the gun was false. (Id. ¶¶ 56-62.) Kailer was allegedly the only NYPD officer that Li interviewed before initiating the prosecution. (Id. ¶ 63.)

Li allegedly believed Kailer and used Kailer’s fabricated photographs and story to indict the plaintiffs for criminal posses[391]*391sion of a weapon in the second degree. (Id. ¶ 63.) See People v. Perrington, 89 A.D.3d 529, 932 N.Y.S.2d 472 (2011). Kailer allegedly told the same false story with the same omissions when he testified during the grand jury and trial proceedings. (Am. Compl. ¶¶ 64-87.) During the trial, the attorneys for Shabazz and Wallace attempted to introduce testimony that Cornielle had admitted the gun was hers, but that admission was excluded. (Id. ¶ 90.) Allegedly there was no physical evidence introduced at trial against Shabazz or Wallace that connected them to the gun in any way. (Id. ¶ 89.) The jurors asked for the allegedly fabricated photographs during deliberation, and eventually returned a guilty verdict. (Id. ¶¶ 91-92.)

On September 16, 2009, the trial court rendered judgment convicting the plaintiffs. See Perrington, 932 N.Y.S.2d 472. The plaintiffs were each sentenced to a term of eight years. Id. The plaintiffs appealed, and the Appellate Division affirmed the convictions. See id. On October 15, 2013, the New York Court of Appeals reversed the convictions, and ordered a new trial. See People v. Shabazz, 22 N.Y.3d 896, 977 N.Y.S.2d 141, 999 N.E.2d 504, 505 (2013). The Court of Appeals held that it was an error for the trial court to exclude Cornielle’s admission that the gun belonged to her.

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Bluebook (online)
201 F. Supp. 3d 386, 2016 WL 4258134, Counsel Stack Legal Research, https://law.counselstack.com/opinion/shabazz-v-kailer-nysd-2016.