Skibo v. City of New York

109 F.R.D. 58, 4 Fed. R. Serv. 3d 293, 20 Fed. R. Serv. 372, 1985 U.S. Dist. LEXIS 14584
CourtDistrict Court, E.D. New York
DecidedOctober 24, 1985
DocketNos. 84CV1414, 80 CV 3185
StatusPublished
Cited by35 cases

This text of 109 F.R.D. 58 (Skibo v. City of New York) 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
Skibo v. City of New York, 109 F.R.D. 58, 4 Fed. R. Serv. 3d 293, 20 Fed. R. Serv. 372, 1985 U.S. Dist. LEXIS 14584 (E.D.N.Y. 1985).

Opinion

SHIRA A. SCHEINDLIN, United States Magistrate.

Plaintiffs in these two actions are represented by the same attorney, as are defendants. Because the identical information is sought by plaintiffs in both cases, I am filing a single order.

I. FACTUAL BACKGROUND

A. The Skibo Case

Plaintiffs Edward Skibo and Charles Musumeci brought a civil rights action pursuant to 42 U.S.C. §§ 1983, 1985(3) (Supp. V 1981) seeking damages from the defendants, the City of New York and police officers employed by the City of New York. They seek redress for their alleged false arrest on April 11, 1983 and the excessive force used against them at that time. Plaintiffs allege that the officers conspired to take such actions against them and that they were prosecuted and charged without probable cause in violation of their civil rights. Complaint II18.

On April 11, 1983 Thomas Skibo, age 21, plaintiff Edward Skibo’s son and the nephew of plaintiff Charles Musumeci, was shot and killed in a clothing store at 9221 Third Avenue, Brooklyn. After the shooting, the defendant officers entered the premises, as did plaintiffs. According to plaintiffs, the police at the scene refused to tell them who was in charge of the matter or to provide them with any information even though they informed the police of their relationship to the dead youth. Eventually Musumeci became involved in a heated exchange with the police. The police then rushed the plaintiffs, threw them down, handcuffed them and placed them under arrest without a warrant and without probable cause. Complaint at ¶ 17.

Plaintiffs were then transported to the 68th precinct where they were detained. Subsequently, the police brought plaintiffs to Central Booking, where they allege further harassment. Complaint ¶ 23. Plaintiffs were charged and prosecuted in Kings County Criminal Court. On November 25, 1983 the Honorable Margaret Cammer dismissed all criminal charges against plaintiffs.

In addition to alleging a conspiracy among the police officers, plaintiffs assert that the officers acted with the knowledge and under the supervisory authority of defendant City of New York. Plaintiffs contend that the defendants’ actions resulted from a de facto policy of the City of New York to punish civilians who question police orders, whether lawful or unlawful. Plaintiffs also maintain that the City has not disciplined officers who engage in these practices, and has not effectively trained officers in dealing with the public.

B. The Taylor Case

Plaintiffs Larry Taylor and his wife brought this action pursuant to 42 U.S.C. § 1983 and § 1985(2) and (3) (Supp. V 1981). They allege that defendants conspired to secure by fraudulent means the conviction of plaintiff Larry Taylor for constructive possession of cocaine and thereby violated his civil rights.

On November 17, 1977 two teams of officers entered the “Larry T Bar” in Brooklyn with a search warrant and conducted a systematic search. People v. Taylor, No. 4005/77 at 3 (N.Y.Sup.Ct., Crim. Term, August 25, 1982). The officers found narcotic contraband on the premises. This contraband was vouchered with defendant Police Officer Andersson. Id.

Plaintiff Larry Taylor, the owner of the bar, entered the bar during the search and complained about the way in which it was being conducted. Id. He resisted a request by defendant Sergeant McGoewn that he open the liquor storage closet. Plaintiff claimed that he alone had access to it and that it was not a proper area for a search. Id. 3-4. Subsequently, the offi[60]*60cers ordered plaintiff to leave the premises and proceeded to conduct a thorough search of the closet. Id. at 4. The City claimed that Officer Stripp found a plastic bag containing over one half ounce of cocaine on a shelf in the liquor closet. Id.

The police arrested plaintiff on December 12, 1977. He was released later the same day when an undercover officer stated that he was not the individual sought by the police during the November 17 raid. In January, 1978, plaintiff was rearrested pursuant to a December 16, 1977 indictment charging constructive possession of the cocaine found during the November raid. In June 1978, plaintiff was convicted by a jury of criminal possession of cocaine and was sentenced on August 22, 1978 to an indeterminate term not to exceed three and one half years. The crucial evidence against plaintiff was the bag of cocaine found at the bar. Id. at 6. On August 25, 1982, Justice James Starkey granted plaintiff’s coram nobis motion to vacate the state court order pursuant to New York Crim. Proc.Law § 440.10 (McKinney 1984).

A hearing on the motion was ordered when the Brooklyn District Attorney’s office discovered a handwritten amendment to police department vouchers of the contraband seized in the Larry T Bar. The amendment gave a new and different description of where the plastic bag containing cocaine had been found and by whom. The state court in deciding the 440 petition, found the handwritten amendment to be in violation of police department procedures. Id.

The “startling result” of the hearing, however, was that Officer Andersson recanted and repudiated his trial testimony. He had testified that as “vouchering officer” he had received the bag of cocaine from Officer Stripp, had placed it in a separate envelope, and had endorsed the envelope. When Officer Andersson first testified at the hearing on the motion to vacate the conviction, he repeated his trial testimony. That testimony was later corroborated at the hearing by Officer Stripp and Sergeant McGoewn, both of whom testified that they had seen Officer Andersson write the information on the envelope. Id. However, when Officer Andersson was recalled as a witness at the hearing he recanted his previous testimony. Id. at 7. He stated that he had not made the endorsement on the envelope and he did not recognize the handwriting. Id.

Justice James G. Starkey concluded that Officer Andersson’s trial testimony was “false, either intentionally or recklessly, in a way that had a direct bearing on a significant and substantial question.” Id. As a result of Justice Starkey’s findings, the People’s motion to dismiss the criminal charges against Larry Taylor was granted by Justice Michael Curci in Supreme Court, New York County on May 31, 1984. Plaintiffs’ Motion for Leave to File Supplemental Complaint at 10.

Plaintiffs now allege that the police officers who searched the bar on November 17, 1977, later conspired to wrongfully convict plaintiff Larry Taylor of criminal possession of cocaine. Plaintiffs claim that the police conspired to arrest Larry Taylor twice because he had filed formal complaints with the police department concerning the police officers’ conduct during the November 17, 1977 search of the bar. Plaintiffs further alleged that some of the officers involved in the raid removed liquor from the bar and destroyed the premises. The Internal Affairs Division of the police department conducted an investigation into these allegations.

C. Plaintiffs’Discovery Request

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Bluebook (online)
109 F.R.D. 58, 4 Fed. R. Serv. 3d 293, 20 Fed. R. Serv. 372, 1985 U.S. Dist. LEXIS 14584, Counsel Stack Legal Research, https://law.counselstack.com/opinion/skibo-v-city-of-new-york-nyed-1985.