Steinbergin v. City of New York

CourtDistrict Court, S.D. New York
DecidedFebruary 4, 2021
Docket1:19-cv-01314
StatusUnknown

This text of Steinbergin v. City of New York (Steinbergin v. City of New York) 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
Steinbergin v. City of New York, (S.D.N.Y. 2021).

Opinion

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK ---------------------------------------------------------------------- X : TROY STEINBERGIN, : : Plaintiff, : : 19-CV-1314 (JMF) -v- : : OPINION AND ORDER CITY OF NEW YORK et al., : : Defendants. : : ---------------------------------------------------------------------- X

JESSE M. FURMAN, United States District Judge: In 2014, Troy Steinbergin was arrested and convicted in New York state court for selling cocaine to an undercover police officer. Four years later, his conviction was overturned on appeal based on the appellate court’s view that his initial detention, which led to the undercover officer’s positive identification of him as the perpetrator, had been unlawful. In this suit, he brings claims, pursuant to 42 U.S.C. § 1983 and state law, against three police officers who were involved in his arrest and the City of New York (the “City”).1 The parties now cross-move, pursuant to Rule 56 of the Federal Rules of Civil Procedure, for summary judgment. For the following reasons, Defendants’ motion is granted and Steinbergin’s motion is denied. BACKGROUND The relevant facts, drawn from the admissible materials that the parties submitted in connection with this motion, are either undisputed or described in the light most favorable to Steinbergin. See Costello v. City of Burlington, 632 F.3d 41, 45 (2d Cir. 2011).

1 The operative Complaint also names ten John and Jane Does as defendants, ECF No. 21 (“Am. Compl.”), ¶¶ 15-16, but they have never been identified or served. On June 21, 2014, three officers of the New York City Police Department — including two undercover officers, identified as Undercover Officer 0076 (“UC 0076”) and Undercover Officer 0039 (“UC 0039”) — conducted a “buy-and-bust” operation at 1760 Lexington Avenue, where Steinbergin then lived. See ECF No. 57-1 (“Buy Rep.”); ECF No. 51-11 (“Steinbergin Dep.”), at 76; ECF No. 51-10 (“UC 0039 Dep.”), at 49. Around 7:05 p.m., UC 0076 entered the

building and, in exchange for $30 in prerecorded buy money, purchased three foil packets of cocaine from a man in a stairwell of the building. See Buy Rep.; ECF No. 51-8 (“UC 0076 Dep.”), at 86-87, 96. UC 0076 then left and reported the transaction to the field team, describing the suspect as a “[l]ight skinned[,] male[,] black[,] wearing a black shirt with red lettering on the front of it.” ECF No. 51-4 (“Suppression Hr’g Tr.”), at 6; see also Buy Rep. Approximately five minutes after the drug buy, at around 7:10 p.m., Detective Jamal Hairston arrived at 1760 Lexington Avenue and saw Steinbergin standing outside the building, wearing a black shirt with red lettering. See Suppression Hr’g Tr. 6-7, 15, 18; ECF No. 51-9 (“Hairston Dep. Excerpt I”), at 148; ECF No. 54-1 (“Hairston Dep. Excerpt II”), at 167-68.

Detective Hairston stopped Steinbergin, who seemed “angry” about being questioned; that prompted Detective Hairston to place Steinbergin in handcuffs. ECF No. 57-2 (“Hairston Dep. Except III”), at 150, 152-54. A few minutes later, UC 0076 viewed Steinbergin from a distance and identified him as the person from whom he had purchased the drugs, which he then communicated to Detective Hairston. See Suppression Hr’g Tr. 7-8; UC 0076 Dep. 101-03. For additional confirmation, Detective Hairston then took a photograph of Steinbergin and texted it to UC 0076, who responded, “Pos. Thanks.” ECF No. 51-1; Suppression Hr’g Tr. 7-8; Hairston Dep. Excerpt II, at 184. Steinbergin was searched at the scene and again at the police precinct, see Hairston Dep. Excerpt II, at 168-69, but neither drugs nor any of the prerecorded buy money was found, see Suppression Hr’g Tr. 7-8, 18-20; ECF No. 51-6 (“Dismissal”), at 1-2. Steinbergin denies that he sold drugs to anyone that day — or ever at 1760 Lexington Avenue. See Steinbergin Dep. 74. Steinbergin was initially charged in a criminal complaint bearing Detective Hairston’s signature, see ECF No. 54-4, and later indicted by a grand jury on the charge of criminal sale of a

controlled substance, see ECF No. 51-3 (“Indictment”). Thereafter, Steinbergin moved to suppress UC 0076’s positive identification. The trial court denied the motion, ruling that Detective Hairston had reasonable suspicion to stop Steinbergin; that it was “not improper” to place him in handcuffs as a safety measure during the investigatory stop; and that UC 0076’s subsequent positive identification created probable cause for an arrest. Suppression Hr’g Tr. 31- 33. On April 22, 2015, following a jury trial, Steinbergin was convicted of criminal possession of a controlled substance and, on November 30, 2015, was sentenced to four years in prison, followed by three years of supervised release. See Dismissal 3. He was released on parole on November 16, 2017. See id.

On March 27, 2018, the New York Appellate Division reversed Steinbergin’s conviction and remanded the case for a new trial, preceded by an independent source hearing. See People v. Steinbergin, 73 N.Y.S.3d 547 (1st Dep’t 2018). The Appellate Division reasoned that Steinbergin’s slightly “irate” demeanor did not justify the use of handcuffs as a safety measure during an investigatory stop. Id. at 548. It declined to consider the State’s alternative argument that Detective Hairston already had probable cause to arrest Steinbergin when he placed Steinbergin in handcuffs because the trial court had ruled in Steinbergin’s favor on that issue. Id. (citing People v. Concepcion, 953 N.E.2d 779, 780 (N.Y. 2011) (noting that New York Criminal Procedure Law Section 470.15(1) bars the Appellate Division “from affirming a judgment, sentence or order on a ground not decided adversely to the appellant by the trial court”)). Although the Appellate Division left open the possibility of retrial, on remand the State recommended dismissal of the charges against Steinbergin on the ground that the relevant officers had “little to no memory of the circumstances of th[e] drug sale,” so “[t]he People would

not be able to establish beyond a reasonable doubt that Undercover Officer 76 purchased narcotic drugs from the defendant.” Dismissal 5. On October 9, 2018, the state trial court granted the State’s request and dismissed all charges against Steinbergin. ECF No. 54-2. The Certificate of Disposition provides that the dismissal “is a termination of the criminal action in favor of the accused and pursuant to Section 160.60 of the Criminal Procedure Law ‘the arrest and prosecution shall be deemed a nullity and the accused shall be restored, in contemplation of law, to the status occupied before the arrest and prosecution.’” Id. (capitalization modified) (quoting N.Y. Crim Proc. Law § 160.60). On November 7, 2018, Steinbergin filed a notice of claim with the New York City

Comptroller. See ECF No. 51-7; ECF No. 52 (“Defs.’ Mem.”), at 8; ECF No. 56 (“Pl.’s Mem. & Opp’n”), at 14. On February 11, 2019, he filed this action against the City, Detective Hairston, UC 0076, UC 0039, and ten John or Jane Does. ECF No. 1. In the operative Complaint, he brings the following claims, pursuant to Section 1983, against Detective Hairston, UC 0076, and UC 0039: false arrest and false imprisonment; malicious prosecution; malicious abuse of process; denial of the right to a fair trial; and failure to intervene. See Am. Compl. ¶¶ 88-92, 102-08, 113-16, 124-30, 135-39.

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Bluebook (online)
Steinbergin v. City of New York, Counsel Stack Legal Research, https://law.counselstack.com/opinion/steinbergin-v-city-of-new-york-nysd-2021.