Shaheed v. City of N.Y.
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Opinion
PAUL A. ENGELMAYER, District Judge:
Plaintiffs Daghrib Shaheed ("Daghrib") and Waheedah Shaheed ("Waheedah") bring these consolidated actions under
Pending now is defendants' motion for partial summary judgment. Defendants seek summary judgment in their favor on: (1) all claims arising out of the June 29-30 incident; (2) both plaintiffs' claims for deprivation of substantive due process and intentional infliction of emotional distress arising out of the June 6 incident; and (3) Daghrib's claims for excessive force, assault, and battery arising out of the June 6 incident.
For the reasons that follow, the Court grants the motion in all respects except insofar as it seeks dismissal of Daghrib's claims for excessive force, assault, and battery arising out of the June 6 incident. The effect of this decision is to dismiss all claims arising out of the June 29-30 incident and to preserve for trial all claims arising out of the June 6 incident save the claims for deprivation of substantive due process and intentional infliction of emotional distress.
I. Background
A. Factual Background1
1. The Parties
In June 2012, plaintiff Waheedah Shaheed lived with her four children: plaintiff Daghrib Shaheed, age 25; Noah Shaheed, age 20; I.O., age 15; and A.A., age 11. Pl. Counter 56.1 ¶¶ 4-5. At all relevant times, the family lived together in an apartment on East 129th Street in Manhattan.
At all relevant times, each of the four individual defendants was an NYPD police *443officer.
2. The ACS Investigation
On May 29, 2012, officials at I.O.'s school reported seeing marks on I.O.'s arm, which they believed resulted from self-inflicted harm.
Although the hospital released I.O. to Noah, see Waheedah Dep. at 81, the New York City Administration for Children's Services ("ACS") opened an investigation against Waheedah for inadequate medical care and inadequate guardianship, Pl. Counter 56.1 ¶ 10. Between May 29, 2012 and June 6, 2012, ACS Child Protective Specialist Shannon Aste called and visited Waheedah several times to inform her of the investigation and to discuss the allegations. Pl. Counter 56.1 ¶ 11. At each visit, Waheedah refused to let Aste into her apartment.
On June 5, 2012, Aste told Waheedah over the phone that Waheedah was required to appear at a child safety conference the next day, and that her failure to appear might result in ACS's seeking court intervention. Arko Decl. Ex. K ("Aste Decl.") at ¶ 10. Waheedah did not appear at the conference.
On June 6, 2012, ACS filed a neglect petition in Manhattan Family Court.
3. The June 6 Incident
a. Entry into the Apartment
On June 6, 2012, at approximately 6:30 p.m., Officers Stephan Kroski and Jonathan Rodriguez received a radio transmission advising that ACS workers needed assistance executing a removal order at the Shaheed apartment. Pl. Counter 56.1 ¶ 14. The officers responded to the building and met with several ACS workers outside.
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PAUL A. ENGELMAYER, District Judge:
Plaintiffs Daghrib Shaheed ("Daghrib") and Waheedah Shaheed ("Waheedah") bring these consolidated actions under
Pending now is defendants' motion for partial summary judgment. Defendants seek summary judgment in their favor on: (1) all claims arising out of the June 29-30 incident; (2) both plaintiffs' claims for deprivation of substantive due process and intentional infliction of emotional distress arising out of the June 6 incident; and (3) Daghrib's claims for excessive force, assault, and battery arising out of the June 6 incident.
For the reasons that follow, the Court grants the motion in all respects except insofar as it seeks dismissal of Daghrib's claims for excessive force, assault, and battery arising out of the June 6 incident. The effect of this decision is to dismiss all claims arising out of the June 29-30 incident and to preserve for trial all claims arising out of the June 6 incident save the claims for deprivation of substantive due process and intentional infliction of emotional distress.
I. Background
A. Factual Background1
1. The Parties
In June 2012, plaintiff Waheedah Shaheed lived with her four children: plaintiff Daghrib Shaheed, age 25; Noah Shaheed, age 20; I.O., age 15; and A.A., age 11. Pl. Counter 56.1 ¶¶ 4-5. At all relevant times, the family lived together in an apartment on East 129th Street in Manhattan.
At all relevant times, each of the four individual defendants was an NYPD police *443officer.
2. The ACS Investigation
On May 29, 2012, officials at I.O.'s school reported seeing marks on I.O.'s arm, which they believed resulted from self-inflicted harm.
Although the hospital released I.O. to Noah, see Waheedah Dep. at 81, the New York City Administration for Children's Services ("ACS") opened an investigation against Waheedah for inadequate medical care and inadequate guardianship, Pl. Counter 56.1 ¶ 10. Between May 29, 2012 and June 6, 2012, ACS Child Protective Specialist Shannon Aste called and visited Waheedah several times to inform her of the investigation and to discuss the allegations. Pl. Counter 56.1 ¶ 11. At each visit, Waheedah refused to let Aste into her apartment.
On June 5, 2012, Aste told Waheedah over the phone that Waheedah was required to appear at a child safety conference the next day, and that her failure to appear might result in ACS's seeking court intervention. Arko Decl. Ex. K ("Aste Decl.") at ¶ 10. Waheedah did not appear at the conference.
On June 6, 2012, ACS filed a neglect petition in Manhattan Family Court.
3. The June 6 Incident
a. Entry into the Apartment
On June 6, 2012, at approximately 6:30 p.m., Officers Stephan Kroski and Jonathan Rodriguez received a radio transmission advising that ACS workers needed assistance executing a removal order at the Shaheed apartment. Pl. Counter 56.1 ¶ 14. The officers responded to the building and met with several ACS workers outside.
The officers and ACS workers entered the building. Kroski knocked on the apartment door.
The parties dispute what happened next. See
*444Eventually, Kroski and Rodriguez managed to enter the apartment. Pl. Counter 56.1 ¶ 22. Once inside, the officers tussled with Noah as they attempted (ultimately successfully) to place him in handcuffs.
Meanwhile, Waheedah came out of her room to investigate. Pl. Counter 56.1 ¶ 24. Seeing the police, she demanded that Kroski tell her what the officers were doing in her home.
What followed is also in dispute. All agree that a physical fight broke out involving at least Kroski and Waheedah.
Following this scrum, Daghrib was placed in handcuffs. Id.. Officer Paul Bliss, who had arrived after receiving Rodriguez's radio call for assistance, then took hold of Daghrib's arm.
Waheedah, Daghrib, and Noah were all removed from the building and transported to the 25th Precinct. Pl. Counter 56.1 ¶ 29. Daghrib was then taken to the emergency room, where she complained of a cut and pain to her left arm, and received x-rays and a pain reliever, before she was taken back to the 25th Precinct.
The New York County District Attorney's Office charged Waheedah and Daghrib with assault in the second degree, resisting arrest, and obstructing governmental administration.
4. Continued Investigation and the June 29-30 Incident
On June 13, 2012, Aste learned that I.O. and A.A. had gone to live with their father in Yonkers, New York. Pl. Counter 56.1 ¶ 37. The next day, ACS obtained a court order permitting this living arrangement after it was determined that the father's home did not pose a danger to the children.
On June 25, 2012, however, Aste learned from the father that I.O. and A.A. had returned to Waheedah's home.
*445On June 26, 2012, Judge Richardson signed a second order permitting ACS to remove I.O. and A.A. from Waheedah's home.
On June 27, 2012, according to Aste's testimony, Aste returned to the apartment and slipped under the door a "Notice of Existence" of the ACS investigation, an "Order of Protection" against Waheedah in favor of I.O. and A.A., the June 6 and June 26 court orders, and the neglect petitions filed on behalf of I.O. and A.A. Aste Decl. ¶ 24.
On June 29, 2012, ACS obtained a third order from Judge Richardson. Pl. Counter 56.1 ¶ 45. This order found "probable cause to believe that an abused or neglected child may be" present at the Shaheed apartment. Arko Decl. Ex. N (the "June 29 order"). Accordingly, the order authorized agents, accompanied by police, "to enter the above premises using forcible entry to determine if the children ... are present and proceed thereafter with a child protective investigation pursuant to § 1034(2)(c) of the New York Family Court Act, and ... take whatever appropriate actions pursuant to § 690.50(1) of the New York Criminal Procedure Law."
Accordingly, on the evening of June 29, 2012, several ACS workers traveled to the 25th Precinct to request assistance with executing the June 29 order. Pl. Counter 56.1 ¶ 47. The police agreed to assist. Several officers accompanied ACS workers to the Shaheed apartment.
On the night of June 29, 2012, Waheedah, Daghrib, Noah, and I.O. were in the apartment.
At an impasse, the police requested backup. Pl. Counter 56.1 ¶ 55. An extensive, hours-long negotiation ensued, during which multiple officers and an imam tried unsuccessfully to convince Waheedah and her family to open the door.
After several hours, the police forced the door open and entered the apartment.
Ultimately, all agree that both Waheedah and Daghrib were handcuffed and removed from the building. Pl. Counter 56.1 ¶ 59. Although Figueroa was in the apartment building throughout the evening and was later assigned to process Waheedah's arrest paperwork, see Arko Decl. Ex. G ("Figueroa Decl.") ¶¶ 6, 11, 25, she never entered the Shaheeds' apartment or observed what transpired inside, never made physical contact with plaintiffs, never pointed her gun at anyone, and did not assist in handcuffing plaintiffs, Pl. Counter 56.1 ¶ 60.
Plaintiffs were taken directly from the apartment building to Harlem Hospital in an ambulance. Pl. Counter 56.1 ¶ 62. At the hospital, Daghrib complained of minor back pain and was given a pain reliever without having x-rays taken.
Daghrib was released from the hospital without being arrested.
B. Procedural History
On September 12, 2014, Daghrib filed her initial complaint in this action, bringing claims against the City of New York, Kroski, Bliss, Rodriguez, Figueroa, and several "Doe" officers. Dkt. 1. On March 4, 2015, defendants filed an answer. Dkt. 15. On May 4, 2015, Waheedah filed her initial complaint, bringing claims against the same defendants. No. 15 Civ. 3480, Dkt. 1. On August 11, 2015, defendants filed an answer. No. 15 Civ. 3480, Dkt. 11.
On December 28, 2016, this Court consolidated the two cases and set a deadline for the filing of an amended complaint. See Dkt. 57.
On January 20, 2017, Daghrib filed her version of the amended complaint. Dkt. 65 ("Daghrib Am. Compl."). The same day, Waheedah filed her version of the amended complaint, No. 15 Civ. 3480, Dkt. 56. ("Waheedah Am. Compl.")
On January 24, 2017, defendants filed a partial motion to dismiss. Dkt. 70. On July 17, 2017, this Court issued an Opinion and Order granting defendants' motion to dismiss all federal claims against the City of New York, as well as all claims against the individual defendants added in the amended complaints. See Dkt. 91.
On August 10, 2017, defendants filed a motion for summary judgment, Dkt. 97, a Rule 56.1 statement, Dkt. 98, the Arko Declaration, Dkt. 99, and a memorandum of law, Dkt. 100 ("Def. Mem."). On September 11, 2017, after some ECF filing mishaps, plaintiffs filed their Rule 56.1 counter statement, Dkt. 108, a memorandum of law in opposition, Dkt. 109 ("Pl. Opp."), and the LaBrew Declaration, Dkt. 110. On September 20, 2017, defendants filed their reply memorandum of law. Dkt. 112 ("Def. Reply").
II. Legal Standards Governing Motions for Summary Judgment
To prevail on a motion for summary judgment, the movant must "show[ ] that *447there 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). The movant bears the burden of demonstrating the absence of a question of material fact. In making this determination, the Court must view all facts "in the light most favorable" to the non-moving party. Holcomb v. Iona Coll. ,
If the movant meets its burden, "the nonmoving party must come forward with admissible evidence sufficient to raise a genuine issue of fact for trial in order to avoid summary judgment." Jaramillo v. Weyerhaeuser Co. ,
"Only disputes over facts that might affect the outcome of the suit under the governing law" will preclude a grant of summary judgment. Anderson v. Liberty Lobby, Inc. ,
III. Discussion
Defendants seek dismissal of (1) all claims arising out of the June 29-30 incident; (2) both plaintiffs' claims for deprivation of substantive due process and intentional infliction of emotional distress arising out of the June 6 incident; and (3) Daghrib's claims for excessive force, assault, and battery arising out of the June 6 incident. The Court will address each in turn.2
A. Claims Arising Out of the June 29-30 Incident
Defendants seek summary judgment on behalf of Figueroa and the City3 on all of plaintiffs' claims arising out of the June 29-30 incident: (1) false arrest and false imprisonment under federal and state law; (2) malicious prosecution under federal and state law; (3) excessive force under federal law and assault and battery under state law; (4) deprivation of substantive due process under federal law; and (5) intentional *448infliction of emotional distress under state law.4
1. False Arrest and False Imprisonment
a. Governing Law
"A § 1983 claim for false arrest, resting on the Fourth Amendment right of an individual to be free from unreasonable seizures, including arrest without probable cause, is substantially the same as a claim for false arrest under New York law." Weyant v. Okst ,
The dispute here centers on whether plaintiffs' confinement was privileged. A confinement is privileged where the arresting officer has probable cause to arrest. See Jocks v. Tavernier ,
"[P]robable cause does not require an awareness of a particular crime, but only that some crime may have been committed." Ackerson v. City of White Plains ,
Meanwhile, even absent probable cause to arrest the plaintiff, an officer *449will be entitled to qualified immunity if "arguable probable cause" existed-i.e. , if "a reasonable police officer in the same circumstances and possessing the same knowledge as the officer in question could have reasonably believed that probable cause existed in the light of well established law." Cerrone v. Brown ,
On summary judgment, the existence of probable cause or arguable probable cause may be determined as a matter of law where "there is no dispute as to the pertinent events and the knowledge of the officers." Weyant ,
b. Discussion
Plaintiffs allege that they were subjected to false arrest or imprisonment on June 29-30 because they were confined without probable cause. See Waheedah Am. Compl. ¶¶ 101-16, 167-71; Daghrib Am. Compl. ¶¶ 97-105, 151-55. The officers lacked probable cause, plaintiffs argue, because refusing to open the door to their apartment on June 29-30 amounted to "[m]ere speech," and therefore could not form the basis of probable cause for obstructing governmental administration. See Pl. Opp. at 5-7 (citing Matter of Davan L. ,
"A person is guilty of obstructing governmental administration when he intentionally obstructs, impairs or perverts the administration of law or other governmental function or prevents or attempts to prevent a public servant from performing an official function, by means of intimidation, physical force, or interference."
It is undisputed that executing a Family Court order constitutes performance of an official function. The stated purpose of the Family Court Act is to provide a process under which "the state, through its family court, may intervene against the wishes of *450a parent on behalf of a child."
Moreover, plaintiffs reasonably could have been understood by an arresting officer to have obstructed the officers' entry through interference. The officers were in possession of a lawful order authorizing entry, see June 26 order;7 the officers announced their intention to execute that order, see Pl. Counter 56.1 ¶ 53; and plaintiffs nevertheless refused to open the door, see Pl. Counter 56.1 ¶ 54. This is sufficient to generate probable cause to arrest for obstruction of governmental administration. See Esmont v. City of New York ,
Plaintiffs marshal in their defense one New York trial court opinion stating, "although not an issue before the court, it is observed that it is no crime to refuse to open a door to police officers." Pl. Opp. at 6 (quoting People v. Offen ,
The foregoing is sufficient to put to rest plaintiffs' arguments as briefed. Yet the Court has identified one remaining impediment to defendants' motion: Both Daghrib and Waheedah testified that the officers refused to slide the June 29 order under the apartment door for their inspection. See Daghrib Dep. at 112; Waheedah Dep. at 175. Defendants, for their part, claim that they did slide the order under the door, only to have it pushed back out. See Figueroa Decl. at 2. But because the Court must view the facts in the light most favorable to plaintiffs in resolving defendants' motion, the Court must assume that defendants refused to furnish the June 29 order for inspection. This, in turn, raises two possible arguments for plaintiffs.
First, plaintiffs might argue that the officers' failure to permit visual inspection of the warrant prior to execution was unreasonable under the Fourth Amendment, *451in which case plaintiffs could not have been arrested for obstructing a lawful search, as required by § 195.05. This argument, however, finds no support in the case law. The Second Circuit has held that a violation of Federal Rule of Criminal Procedure 41(f)(1)(C), which requires an executing officer to provide a copy of a warrant after seizing property, is not per se an unconstitutional act. See United States v. Burke ,
Second, and relatedly, plaintiffs might argue that because they never saw the warrant, they could not have formed the intent to obstruct a lawful search-i.e. , that they subjectively believed they were obstructing only an illegal search. But the intent requirement under § 195.05 concerns only the suspect's "intent to prevent the public servant from engaging in a specific official function," Dowling v. City of New York , No. 11-CV-4954 (NGG) (RML),
Accordingly, on any theory of false arrest or false imprisonment, the officers are entitled to qualified immunity. And because plaintiffs have not made out a claim against any of the officers individually, plaintiffs' claims against the City fail in turn. See Wende C. v. United Methodist Church ,
2. Malicious Prosecution
Just as "probable cause is a complete defense to a constitutional claim of false arrest and false imprisonment, ... continuing probable cause is a complete defense to a constitutional claim of malicious prosecution." Betts v. Shearman ,
Here, as explained above, there was at least arguable probable cause to arrest Waheedah. And Waheedah does not allege that any exculpatory facts came to light between her arrest and prosecution. See Waheedah Am. Compl. ¶¶ 148-52, 186-90 (alleging only that her prosecution arose from an arrest without probable cause). Accordingly, her claims for malicious prosecution must be dismissed.
3. Excessive Force, Assault, and Battery
"[E]xcept for § 1983's requirement that the tort be committed under color of state law, the essential elements of [excessive force and state law assault and battery claims are] substantially identical." Posr v. Doherty ,
"[I]t is ... well established that '[n]ot every push or shove, even if it may later seem unnecessary in the peace of a judge's chambers, violates a [plaintiff's] constitutional rights.' " Mesa v. City of New York , No. 09 Civ. 10464 (JPO),
Meanwhile, "[e]ven if defendants' actions were unreasonable under current law, qualified immunity protects officers from the sometimes hazy border between excessive and acceptable force." Kerman v. City of New York ,
In all events, "[g]iven the fact-specific nature of the inquiry, granting summary judgment against a plaintiff on an excessive force claim is not appropriate unless no reasonable factfinder could conclude that the officers' conduct was objectively unreasonable." Amnesty Am. v. Town of W. Hartford ,
At the outset, plaintiffs' claims of excessive force, assault, and battery arising from the June 29-30 incident fail as against Figueroa for a simple reason: Figueroa, the only individual defendant present at the apartment that evening, never "entered plaintiffs' apartment, never made physical contact with plaintiffs inside of 26 E. 129th Street, did not point her gun at anyone, did not assist in handcuffing plaintiffs, and did not observe what transpired inside of plaintiffs' apartment." Def. 56.1 ¶ 60. Plaintiffs do not dispute these facts; instead, they claim only that Figueroa "arrested" Waheedah, citing Waheedah's arrest form signed by Figueroa. See Pl. Counter 56.1 ¶ 60. As there is no allegation that Figueroa applied (or threatened to apply) any force at all, she cannot be held liable for excessive force, assault, or battery.
*454Meanwhile, as against the City, plaintiffs' claims fail for two independent reasons. First, plaintiffs have abandoned any claim for excessive force arising from the June 29-30 incident. See Pl. Opp. at 7 (addressing only Daghrib's June 6 excessive force claim). Accordingly, the June 29-30 excessive force claims are properly dismissed. See Jackson , 766 F.3d at 196 ("Generally, but perhaps not always, a partial response reflects a decision by a party's attorney to pursue some claims or defenses and to abandon others.").
Second, in any event, the only arguable application of force alleged in the complaints is the officers' "point[ing] their rifles at everyone inside the residence" at the conclusion of an hours-long negotiation. Waheedah Am, Compl. ¶ 69; see also Daghrib Am. Compl. ¶ 71. Without more, such allegations are inadequate. Where, as here, the suspects have not been restrained and the police have not uttered any threats, "[i]t is not objectively unreasonable for police officers to merely point a gun when executing a search warrant at a private residence." Askins v. City of New York, No. 09 Civ. 10315 (NRB),
4. Substantive Due Process
The amended complaints allege that the officers' conduct in arresting plaintiffs without probable cause and beating them in the process so "shock[ed] the conscience" as to create a violation of plaintiffs' right to substantive due process. See Waheedah Am. Compl. ¶ 123 ("Plaintiff states that [defendants] denied the Plaintiff substantive due process, and that the intentional conduct of [defendants] 'shocks the conscience' in relation to the Plaintiff's arrest."); id. ¶ 124 ("[Defendants] conducted a reckless investigation in that [they] seized/arrested the Plaintiff without probable cause, or arguable probable cause, to believe that the Plaintiff had committed a crime"); id. ¶ 126 ("Plaintiff states that she was beaten seized/arrested for not consenting to open her door when [defendants] demanded entry to Plaintiff's residence."); Daghrib Am. Compl. ¶¶ 112-15 (same).
These claims sound entirely in the Fourth Amendment's prohibition on unreasonable seizures. And where "the Fourth Amendment provides a more 'explicit textual source of constitutional protection,' ... the Fourth Amendment, rather than substantive due process, should serve as 'the guide for analyzing these claims.' " Russo v. City of Bridgeport ,
5. Intentional Infliction of Emotional Distress
"Under New York law, a claim for intentional infliction of emotional distress must satisfy an 'exceedingly high legal standard.' " DiRuzza v. Lanza ,
Plaintiffs' claims fail at each step. First, although plaintiffs do not specify what conduct underlies the intentional infliction claims, the amended complaints are directed entirely at defendants' physical violence and plaintiffs' arrests and prosecution. Such conduct clearly "falls well within the ambit of other traditional tort liability" (e.g. , claims for assault and battery, false arrest, and malicious prosecution). Salmon ,
In any event, the Court has already held that the officers acted at all times with at least arguable probable cause. Plaintiffs therefore have failed to provide evidence of conduct "beyond all possible bounds of decency ... and utterly intolerable in a civilized society." Chanko ,
B. Substantive Due Process and Intentional Infliction of Emotional Distress Arising Out of the June 6 Incident
Plaintiffs' state-law claims for deprivation of substantive due process and intentional infliction of emotional distress arising out of the June 6 incident fail for much the same reasons. Like their claims arising from the June 29-30 incident, plaintiffs' claims arising from the June 6 incident sound entirely in false arrest, malicious prosecution, and assault and battery. Their specific claims for deprivation of substantive due process and intentional infliction are no different. See Waheedah Am.
*456Compl. ¶¶ 117-21, 172-75; Daghrib Am. Compl. ¶¶ 106-10, 156-59. Because the due process claims sound in the Fourth Amendment, that amendment must serve as "the guide for analyzing these claims." Graham ,
C. Daghrib's Claims for Excessive Force, Assault, and Battery Arising Out of the June 6 Incident
Daghrib's excessive force, assault, and battery claims arising from the June 6 incident, analyzed under the same framework set forth above with respect to the analogous June 29-30 claims, currently depend on disputed facts and competing inferences. Viewing the facts in the light most favorable to Daghrib, a reasonable juror could conclude that Bliss's conduct was objectively unreasonable. Accordingly, the Court denies defendants' bid for summary judgment.
Daghrib testified that she witnessed Kroski punch her mother in the face without provocation. Daghrib Dep. at 70. In response, Daghrib testified, she did not attack Kroski, but was handcuffed by Bliss. See id. at 74. While this handcuffing alone likely would not constitute excessive force, see Mesa ,
Defendants do not dispute this framing. Instead, they offer-without any legal citation-a two-sentence conclusion that such force is "de minimis and not objectively unreasonable." Def. Mem. at 21. The Court is unpersuaded. While a reasonable jury may well conclude that Bliss's use of force was reasonable under the circumstances, Daghrib's testimony might also lead a reasonable juror to conclude that the force used was greater than reasonably necessary. Particularly salient, in the Court's judgment, is the allegation that Daghrib informed Bliss that she was in pain, whereupon he tightened his grip. See, e.g., Lemmo v. City of New York , No. 08 Civ. 2641 (RJD),
CONCLUSION
For the foregoing reasons, the Court grants defendants' motion for summary judgment insofar as it seeks dismissal of plaintiffs' claims arising out of the June 29-30 incident. Further, the Court dismisses plaintiffs' claims for deprivation of substantive due process and intentional infliction of emotional distress arising from the *457June 6 incident. However, the Court denies defendants' motion for summary judgment as to Daghrib's claims for excessive force, assault, and battery arising out of the June 6 incident.
The Clerk of the Court is respectfully directed to close the motions pending at No. 14 Civ. 7424, Dkt. 97; and No. 15 Civ. 3480, Dkt. 87. An order will issue shortly as to next steps in this matter.
SO ORDERED.
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