Whetsel v. Montas

CourtDistrict Court, E.D. New York
DecidedAugust 25, 2023
Docket2:19-cv-02687
StatusUnknown

This text of Whetsel v. Montas (Whetsel v. Montas) 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
Whetsel v. Montas, (E.D.N.Y. 2023).

Opinion

UNITED STATES DISTRICT COURT EASTERN DISTRICT OF NEW YORK

WHETSEL WADE, MEMORANDUM & ORDER Plaintiff, 19-CV-02687 (HG) (AYS)

v.

RONALD J. MONTAS, THE CITY OF NEW YORK, and ERIC GONZALEZ,

Defendants.

HECTOR GONZALEZ, United States District Judge: Plaintiff asserts various claims, pursuant to 42 U.S.C. § 1983, arising from his arrest in July 2016 and subsequent criminal prosecution. ECF No. 17. Although Plaintiff’s pro se complaint does not specifically label his different claims, the harms for which Plaintiff seeks relief resemble claims for excessive force, false arrest, and malicious prosecution. Id. Defendants have moved for summary judgment dismissing all of Plaintiff’s claims based on the terms of a general release that Plaintiff executed in April 2018, in connection with different potential litigation against the City of New York, after the events giving rise to Plaintiff’s claims in this case occurred. ECF No. 63. For the reasons set forth below, the Court concludes that the release applies to Plaintiff’s claims in this case, and the Court therefore grants Defendants’ motion for summary judgment and dismisses Plaintiff’s amended complaint. BACKGROUND1 Plaintiff alleges that on July 27, 2016, members of the New York City Police Department entered his home, told him that he was under arrest because of a complaint about a fight he

1 The information described in this section is based on Defendants’ statement of material facts (ECF No. 65), filed pursuant to Local Civil Rule 56.1, and the exhibits cited therein, except for citations to Plaintiff’s initial and amended complaints (ECF Nos. 1 & 17), which are included allegedly had, and that they frisked him in unnecessarily inappropriate areas of his body to confirm that he did not have a weapon. ECF No. 17 at 1–2. While Plaintiff was at the police station, Defendant Montas, a police officer, allegedly told Plaintiff that the person who made the complaint was Defendant Swiney, a private citizen. Id. at 2.2 Defendant Montas allegedly also

said that he believed Defendant Swiney had lied when making the complaint. Id. Plaintiff alleges that he eventually learned that the complaint related to a robbery in which Plaintiff had supposedly participated. Id. However, Plaintiff insists that photographs prove he was attending his own birthday party on that same day at a location on the “exact same block” as a police precinct, which Plaintiff believes should have dispelled Defendants’ suspicions that he participated in the alleged robbery. Id. Plaintiff further alleges that he was ultimately detained by the City of New York and charged with various crimes, despite Defendant Montas’s alleged admission that Plaintiff’s arrest was based on a false complaint. Id. at 3.3 He next alleges that these state law charges triggered a violation of supervised release in a separate, federal case, which led to Plaintiff being placed on

more onerous conditions of release, including a 6:00pm curfew and location monitoring. Id. Although Plaintiff’s amended complaint does not allege when the state criminal proceedings

only for context to describe the alleged events that gave rise to Plaintiff’s claims. Although Plaintiff filed an opposition to Defendants’ motion for summary judgment, see ECF No. 73, Plaintiff did not submit a response to Defendants’ statement of material facts. 2 Judge Seybert, who previously presided over this case, issued a decision dismissing Plaintiff’s claims against Defendant Swiney because Plaintiff did not name Swiney as a Defendant until his amended complaint, which was filed after the statute of limitations for Plaintiff’s Section 1983 claims had expired. ECF No. 34. The Clerk of Court has already entered a partial judgment in favor of Defendant Swiney dismissing Plaintiff’s claims against him. ECF No. 35. 3 The criminal complaint attached as an exhibit to Plaintiff’s original complaint in this case indicates that Plaintiff was charged with various counts of robbery, grand larceny, petit larceny, menacing, harassment, and criminal possession of stolen property. ECF No. 1-2 at 2. against him ended, his initial complaint alleged that the charges were dismissed on January 27, 2017. ECF No. 1 ¶ 8; see also ECF No. 1-1 at 2 (state court order attached to Plaintiff’s initial complaint indicating that charges were dismissed and sealed on that date). For reasons not apparent from the parties’ summary judgment papers, Plaintiff was in the

custody of the New York City Department of Correction on November 19, 2017, and was allegedly injured during an unspecified incident that occurred there. ECF No. 64-1 at 2. Following that alleged accident, Plaintiff submitted a claim to the City of New York’s Office of the Comptroller. ECF No. 64-2 at 2. On April 19, 2018, after the events giving rise to Plaintiff’s claims in this case had already occurred, including the dismissal of Plaintiff’s criminal charges, Plaintiff entered into a General Release with the Office of the Comptroller, in exchange for a payment of $3,000. Id. at 1–2. The release contained in that agreement applied to “the City of New York, and all past and present officials, officers, directors, managers, administrators, employees, agents, assignees, lessees, and representatives of the City of New York, and all other individually named defendants and/or entities represented and/or indemnified by the City of New

York.” Id. at 2. The scope of Plaintiff’s released claims was as follows: any and all liability, claims, or rights of action alleging a violation of civil rights and any and all claims, causes of action, suits, administrative proceedings, debts, dues, sums of money, accounts, reckonings, bonds, bills, specialties, covenants, contracts, controversies, transactions, occurrences, agreements, promises, damages, variances, trespasses, extents, judgments, executions, and demands known or unknown, at law, in equity, or by administrative regulations, which [Plaintiff], his/her heirs, distributees, devisees, legatees, executors, administrators, successors and assignees had, now has or hereafter can, shall, or may have either directly or through subrogees or other third persons, against the RELEASEES for, upon or by reason of any matter, cause or thing whatsoever that occurred through the date of this RELEASE. Id. The General Release states that Plaintiff either “received independent legal advice in this matter or ha[d] voluntarily, knowingly, and willingly waived the opportunity to seek legal advice.” Id. Defendants have also submitted a cover letter from an attorney who represented Plaintiff, enclosing the signed version of the General Release and sending it to the Office of the Comptroller, thereby confirming that Plaintiff was represented by counsel. ECF No. 64-1 at 2. LEGAL STANDARD

Summary judgment is appropriate “if the movant shows that there 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). In other words, a court should grant summary judgment “if the pleadings, depositions, answers to interrogatories, and admissions on file, together with the affidavits, if any, show that there is no genuine issue as to any material fact and that the moving party is entitled to a judgment as a matter of law.” Anderson v. Liberty Lobby, Inc., 477 U.S. 242, 247 (1986).4 The moving party has the burden of demonstrating that there is no genuine issue of material fact. Celotex Corp. v. Catrett, 477 U.S. 317

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Whetsel v. Montas, Counsel Stack Legal Research, https://law.counselstack.com/opinion/whetsel-v-montas-nyed-2023.