Trello v. McKeighan

CourtDistrict Court, N.D. New York
DecidedAugust 19, 2022
Docket1:21-cv-00987
StatusUnknown

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

Bluebook
Trello v. McKeighan, (N.D.N.Y. 2022).

Opinion

UNITED STATES DISTRICT COURT NORTHERN DISTRICT OF NEW YORK

ANTHONY J. TRELLO and TAMMY TRELLO,

Plaintiffs,

v. 1:21-CV-987 (FJS/CFH) KELLY MCKEIGHAN, in his official capacity as a pistol licensor; JEFFREY MURPHY, in his official and individual capacities as Washington County Sheriff; and JOHN WINCHELL, in his individual capacity,

Defendants.

APPEARANCES OF COUNSEL

GIANGRECO LAW GROUP, PC ADAM G. GIANGRECO, ESQ. 2390 Western Avenue Guilderland, New York 12084 Attorneys for Plaintiffs

MARCELLE LAW THOMAS MARCELLE, ESQ. 61 Devonshire Drive Slingerlands, New York 12159 Attorneys for Plaintiffs

OFFICE OF THE NEW YORK ADRIENNE J. KERWIN, ESQ. STATE ATTORNEY GENERAL The Capitol Albany, New York 12224 Attorneys for Defendant McKeighan

JOHNSON & LAWS, LLC APRIL J. LAWS, ESQ. 646 Plank Road LORAINE CLARE JELINEK, ESQ. Suite 205 Clifton Park, New York 12065 Attorneys for Defendant Murphy and Defendant Winchell SCULLIN, Senior Judge

MEMORANDUM-DECISION AND ORDER I. BACKGROUND This action stems from an incident that occurred on March 9, 2021, in which uniformed deputies from the Washington County Sheriff's Office ("WCSO") surprised Plaintiffs Tony and Tammy Trello at their home and presented them with a letter, signed by "local gun licensor" Defendant Kelly McKeighan, ordering revocation of Mrs. Trello's pistol permit.1 See Dkt. No. 13, Amend. Compl., at ¶ 1. The deputies then seized Plaintiffs' jointly-owned and registered pistols, "leaving [Plaintiffs] without their pistols to adequately defend and protect themselves in their home." See id. at ¶¶ 2, 31-37, 55-62. Plaintiffs commenced this action on September 7, 2021, asserting three causes of action for violations of their Second Amendment and Fourteenth Amendment due process rights. See Dkt. No. 1, Compl., at ¶¶ 42-52. More specifically, Plaintiffs allege that Defendant McKeighan ordered revocation of Mrs. Trello's license after she was charged with two counts of petit larceny for allegedly shoplifting approximately thirty dollars' worth of merchandise from a Walmart in January 2021. See Dkt. No. 13 at ¶ 42. According to Plaintiffs, on March 8, 2021, Defendant John Winchell, who is the Washington County Undersheriff, allegedly informed Defendant McKeighan of Mrs. Trello's charges and recommended that her license to possess her handguns be revoked and her weapons seized. See id. at ¶ 46. The same day, "following [Defendant Winchell's] recommendation," Defendant McKeighan suspended Mrs. Trello's pistol license "pending the

1 Defendant McKeighan is a County Court Judge and Acting New York Supreme Court Judge in Washington County; and, as part of his duties, he serves as a pistol licensing official. See Dkt. No. 15-1, Def. McKeighan's Memorandum in Support, at 3. outcome of the criminal charges." See id. at ¶¶ 50-51. When two sheriff's deputies went to Plaintiffs' home the next day to seize the pistols and Mrs. Trello's license, Mr. Trello explained that he also owned both pistols, his license was valid, and he requested that the pistols be turned over to his sole custody. See id. at ¶¶ 55-60. Ultimately, however, Plaintiffs surrendered the

pistols, and the WCSO took possession and retained them. See id. at ¶ 61. The next day, March 10, 2021, Mrs. Trello wrote Defendant McKeighan a letter advising him that her husband also owned the guns and requesting Defendant McKeighan to direct the WCSO to return them to Mr. Trello "while [her criminal] situation is being settled." See id. at ¶¶ 64-66. Defendant McKeighan did not respond to that letter. See id. at ¶ 67. In April 2021, Mrs. Trello settled that case when she pled guilty to one count of disorderly conduct, a violation, in full satisfaction of the charges, and promptly paid a $100 fine and $30.76 in restitution. See id. at ¶¶ 75-76. After Mrs. Trello's criminal case was resolved, Defendant McKeighan did not conduct a hearing to determine if the continued seizure of Plaintiffs' pistols was warranted. See id. at ¶ 88. However, after Plaintiffs' former counsel

contacted him, Defendant McKeighan ordered on August 27, 2021, that Defendant Winchell must return the pistols to Mr. Trello; the WCSO returned them on September 20, 2021. See id. at ¶¶ 89, 91.2 Plaintiffs argue that Defendant Winchell and Defendant Murphy, who is the Washington County Sheriff (collectively referred to as the "WCSO Defendants"), "knowingly kept [Plaintiffs'] pistols subsequent to August 27, 2021, knowing that [they] had no lawful right to keep possession of [them]." See id. at ¶¶ 100-101.

2 Notably, this is the day before Plaintiffs filed their amended complaint on September 21, 2021, yet Plaintiffs also allege in that complaint that "until the present, the Sheriff['s] Office has had continuous custody and possession of the pistols." See Dkt. No. 13 at ¶ 62. As a result, Plaintiffs first allege that Defendants violated Mr. Trello's Second Amendment rights by confiscating and retaining his pistols. See Dkt. No. 13, Amended Complaint at ¶ 103. Second, Plaintiffs allege that Defendants violated Mrs. Trello's Second Amendment rights by confiscating and retaining her pistols and pistol license subsequent to

April 2021. See id. at ¶ 105. Third, Plaintiffs allege that Defendants violated both Plaintiffs' procedural due process rights under the Fourteenth Amendment because Plaintiffs were not provided with notice or an opportunity to be heard prior to deprivation of their property. See id. at ¶¶ 107-114. To compensate them for these violations, Plaintiffs seek declaratory and injunctive relief. See id. at Wherefore Clause. Specifically, Plaintiffs seek declarations from the Court that Defendants' actions in seizing and retaining possession of Plaintiffs' guns were unconstitutional and that Defendants violated Plaintiffs' due process rights. See id. Plaintiffs also request that the Court order Defendant McKeighan to return Mrs. Trello's pistol license to her and award each Plaintiff $1.00 in nominal damages, plus attorneys' fees and costs. See id. In response, Defendants have moved to dismiss Plaintiffs' amended complaint against

them pursuant to Rules 12(b)(1) and 12(b)(6) of the Federal Rules of Civil Procedure. See Dkt. Nos. 14, 15. Plaintiffs oppose both motions. See Dkt. Nos. 21, 25.

II. DISCUSSION A. Motion to dismiss standard "To survive a motion to dismiss, a complaint must contain sufficient factual matter, accepted as true, to 'state a claim to relief that is plausible on its face.'" Ashcroft v. Iqbal, 556 U.S. 662, 678 (2009) (quoting [Bell Atl. Corp. v. Twombly, 550 U.S. 544,] 570, 127 S. Ct. 1955, 167 L. Ed. 2d 929 [2007]). A claim is facially plausible "when the plaintiff pleads factual content that allows the court to draw the reasonable inference that the defendant is liable for the misconduct alleged." Id. (citing [Twombly, 550 U.S.] at 556, 127 S. Ct. 1955, 167 L. Ed. 2d 929). Therefore, under this standard, a plaintiff must support its claims with sufficient factual allegations to show "more than a sheer possibility that a defendant has acted unlawfully." Id. (citation omitted). Thus, if the plaintiff has not "'nudged [his] claims' . . . 'across the line from

conceivable to plausible,'" the court must dismiss the complaint. Id. at 680 (quoting [Twombly, 550 U.S. at 570]). "'The standard for a Rule 12(b)(1) motion to dismiss for lack of subject matter jurisdiction is "substantively identical" to the 12(b)(6) standard.'" Rehab.

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