Simmons v. Casella

CourtDistrict Court, E.D. New York
DecidedJune 27, 2024
Docket2:14-cv-04491
StatusUnknown

This text of Simmons v. Casella (Simmons v. Casella) is published on Counsel Stack Legal Research, covering District Court, E.D. New York primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Simmons v. Casella, (E.D.N.Y. 2024).

Opinion

UNITED STATES DISTRICT COURT EASTERN DISTRICT OF NEW YORK

CARIL SIMMONS, as administrator of the estates of Charles Griffin and Geraldine Griffin, deceased, and CRAIG GRIFFIN MEMORANDUM & ORDER Plaintiffs, 14-CV-4491 (HG) (AYS) v.

DANIEL CASELLA, Building Superintendent of the Incorporated Village of Rockville Centre; JOHN GOOCH, Building Inspector for the Incorporated Village of Rockville Centre; THOMAS BUNTING, Building Inspector for the Incorporated Village of Rockville Centre; PETER KLUGEWICZ, Chief Fire Safety Inspector for the Incorporated Village of Rockville Centre; JOHN THORP, Fire Chief for the Incorporated Village of Rockville Centre, in their official and individual capacities,

Defendants.

HECTOR GONZALEZ, United States District Judge:

In 2014, Charles Griffin, Geraldine Griffin, Craig Griffin, Lance Griffin, and Caril Simmons filed this action against the Incorporated Village of Rockville Centre and individuals Francis X. Murray, Daniel Casella, John Gooch, Thomas Bunting, John Thorp, and Peter Klugewicz (in their official and individual capacities) alleging claims under 42 U.S.C. § 1983 and New York State law. Since the case’s inception almost ten years ago, the litigants and claims have been trimmed. ECF No. 54 (Order on Motion to Dismiss); ECF No. 63 (Order on Motion for Reconsideration); ECF No. 90 (Discovery Scheduling Order re Plaintiffs Proceeding pro se); ECF No. 133 (Order Adopting R&R on Motion to Substitute Named Party); ECF No. 152 (R&R on Motion for Summary Judgment); September 28, 2021, Text Order (Adopting R&R on Motion for Summary Judgment). The remaining parties are pro se Plaintiffs Caril Simmons, as administrator of the estates of Charles Griffin and Geraldine Griffin, and Craig Griffin (“Plaintiffs”), and Defendants Daniel Casella, John Gooch, Thomas Bunting, Peter Klugewicz, and John Thorp (“Defendants”). There are two remaining claims: (i) a Section 1983 claim for an alleged violation of Plaintiffs’ Fourth Amendment rights, and (ii) a state law trespass claim.

ECF No. 152; September 28, 2021, Text Order. Both claims are related to Defendants’ warrantless entrance onto the grounds of 257 North Village Avenue, Rockville Centre, New York (“the Property”) on May 1, 2013. ECF No. 152; September 28, 2021, Text Order. Prior to this case being reassigned to me, the parties engaged in summary judgment motion practice. ECF Nos. 143, 147 (Defendants’ Motion for Summary Judgment); ECF No. 150 (Plaintiffs’ Opposition to Motion for Summary Judgment). Those papers mention only briefly the applicability of the doctrine of qualified immunity, and the defense was not addressed in the Court’s summary judgment decision. ECF No. 143-2 at 24–271; ECF No. 152; September 28, 2021, Text Order. Because “a ruling on [qualified immunity] should be made early in the proceedings so that the costs and expenses of trial are avoided where the defense is dispositive,”

Saucier v. Katz, 533 U.S. 194, 200 (2001), overruled on other grounds, Pearson v. Callahan, 555 U.S. 223 (2009),2 I requested that the remaining parties further brief the issue of qualified immunity as it pertains to Plaintiffs’ Section 1983 claim, and brief the issue of whether the Court should continue to exercise supplemental jurisdiction over the remaining state law claim. ECF No. 173 (Order on Supplemental Briefing).3 The issue is now fully briefed. ECF No. 175

1 Citations to ECF cite to the pages assigned by the Electronic Case Files System (ECF).

2 Unless noted, case law quotations in this Order accept all alterations and omit all internal question marks, citations, and footnotes.

3 “A district court . . . possesses the inherent authority to sua sponte reconsider its own interlocutory orders before they become final.” Chartis Seguros Mexico, S.A. de C.V. v. HLI Rail Rigging, LLC, No. 11-cv-3238, 2015 WL 545565, at *2 (S.D.N.Y. Feb. 9, 2015). (Defendants’ Supplemental Motion on Qualified Immunity); ECF No. 176 (Plaintiffs’ Supplemental Motion on Qualified Immunity); ECF No. 177 (Defendants’ Reply). For the reasons stated herein, the Court finds Defendants are entitled to qualified immunity as to the Section 1983 claim, and the Court will not exercise supplemental jurisdiction over Plaintiffs’

remaining state law claim. FACTUAL BACKGROUND The Court assumes familiarity with the facts of the case and therefore provides a summary of the facts only as they pertain to the supplemental briefing on qualified immunity. The following facts are drawn largely from the parties’ briefing on qualified immunity, the parties’ statements of material facts submitted pursuant to Rule 56.1,4 Plaintiffs’ Second Amended Complaint, and the admissible evidence submitted by the parties. Unless otherwise noted, the facts contained herein are undisputed. A. Events prior to May 1, 2013 Plaintiffs’ remaining claims relate to an incident that occurred on the Property on May 1,

2013. Prior to that date, inspections had been undertaken at the Property and Notices of Violation had been issued regarding various maintenance and structural issues. In February

“[B]ecause the denial of a motion for summary judgment is an interlocutory order, the trial court is free to reconsider and reverse its decision for any reason it deems sufficient, even in the absence of new evidence or an intervening change in or clarification of the substantive law.” See Grimaldi v. Promuto, No. 13-cv-1692, 2014 WL 12657039, at *1 (S.D.N.Y. Oct. 17, 2014). “Whether such revision is appropriate in any given case is within the sound discretion of the trial judge.” Acha v. Beame, 570 F.2d 57, 63 (2d Cir. 1978); accord Esposito v. Suffolk Cnty. Cmty. Coll., 517 F. Supp. 3d 126, 134 (E.D.N.Y. 2021).

4 The parties were permitted to rely on their previously submitted 56.1 statements in their supplemental briefing. They were not permitted to supplement them. ECF No. 173 at 2. 2012, Defendant Gooch, a building inspector for Rockville Centre,5 issued a Notice of Violation for the Property, citing violations of “Unsheltered storage of un-useable automobiles” and “Garbage and Debris.” ECF No. 147-18 (February 23, 2012, Notice of Violation). In July 2012, Defendant Casella, the Building Department Superintendent for Rockville Centre,6 and

Defendant Gooch observed the Property from the “same route that a mailman would take.” ECF No. 143-5 at 3; see also ECF No. 147-14 at 3 (Casella Dep. Tr.). Following that visit to the Property, in July and August of 2012, Defendant Gooch and Defendant Casella sent separate letters to Plaintiff Simmons notifying her of landscaping maintenance deficiencies and necessary structural repairs to the Property. ECF No. 147-19 (July 18, 2012, Letter to Simmons); ECF No. 147-20 (August 17, 2012, Letter to Simmons). The July 2012 letter indicated that the Property was considered “dangerous and is detrimental to the health, safety, [and] general welfare . . . of the community and . . . [a] potential fire hazard,” among other things. ECF No. 147-19. The August 2012 letter informed Plaintiff Simmons that the purpose of the notice was “to keep the [efforts to clean up the Property] progressing in a more timely manner,” and therefore the repairs

would need to be performed with oversight from the Village Court of Rockville Centre. ECF No. 147-20. Although Plaintiff Simmons received a permit to perform work on the Property in September 2012, see ECF No. 147-22 (September 2012 Permit Form), the Village Court issued a summons the following month for Plaintiff Simmons to appear in court for “failure to obey [a]

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