Yaman v. D'ANGELO

420 F. Supp. 2d 114, 2005 U.S. Dist. LEXIS 30109, 2005 WL 3200213
CourtDistrict Court, W.D. New York
DecidedNovember 28, 2005
Docket01-CV-6543 (CJS)
StatusPublished

This text of 420 F. Supp. 2d 114 (Yaman v. D'ANGELO) is published on Counsel Stack Legal Research, covering District Court, W.D. New York primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Yaman v. D'ANGELO, 420 F. Supp. 2d 114, 2005 U.S. Dist. LEXIS 30109, 2005 WL 3200213 (W.D.N.Y. 2005).

Opinion

DECISION AND ORDER

SIRAGUSA, District Judge.

INTRODUCTION

This is an action pursuant to 42 U.S.C. § 1983, in which plaintiff claims that the individual defendant police officers, acting pursuant to policies of the City of Rochester, violated his constitutional rights by denying him a license to operate his second-hand jewelry business, without due process, and by subsequently forcing him, through a campaign of harassment, to *116 close his jewelry business. Plaintiff further claims that the Rochester City Code •provision, under which he was denied a “Secondhand Dealer”s license, is unconstitutionally vague and over-broad. Now before the Court is defendants’ motion for summary judgment, pursuant to Fed. R.Civ.P. 56. For the reasons that follow, the motion is granted and this action is dismissed.

BACKGROUND

Unless otherwise noted, the following are the undisputed facts of this case. At all relevant times, plaintiff operated a business on Lyell Avenue in the City of Rochester called the “Ace of Diamonds”. The Ace of Diamonds’ business was primarily, if not exclusively, to buy second-hand jewelry, or, as the plaintiff described it, “scrap metal.” Plaintiff would pay cash for the “scrap metal” jewelry, and then sell it to a refinery, where it would be melted down. Plaintiff and his business associate, Ray Simonetti (“Simonetti”), disagree as to whether or not the Ace of Diamonds sold any jewelry. Simonetti testified at his deposition that the Ace of Diamond’s only purchased second-hand jewelry. 1 See, Si-monetti Dep. Ill (“If it did anything, it was buying jewelry.”); 113 (“We weren’t a retail business. We didn’t retail anything.”). Plaintiff, on the other hand, maintains that he also sold some jewelry to people who would ask him to find them a particular item. However, it is undisputed that the only display cases in the Ace of Diamonds shop were empty. According to plaintiff, he kept his “inventory” of jewelry for sale in a briefcase in a safe in the back of the building. See, Yaman Dep. 20-21.

The City of Rochester Municipal Code in effect at the time required any person dealing in second-hand jewelry, gold, or silver, to obtain a license, which had to be renewed each year. (Rochester Municipal Code, § 96-3). In that regard, the Code provided that'

the Chief of Police shall cause an inspection to be made of the applicant’s business premises to determine whether public safety problems exist, and the Chief of Police shall cause an investigation to be made of the background of the owner and operator of the business. Before the issuance of a license, the Chief of Police and his representatives shall have the right to enter upon such premises during normal business hours for the purpose of making inspections .... The owner, operator and employees of any secondhand business shall be of good moral character.... The Chief of Police may promulgate rules and regulations to govern the operation of secondhand businesses....

(Id., § 96T2(B)-(D)). The Code further provides that the Chief of Police

may deny a license or deny the renewal of a license to any applicant who is not of good moral character, who is not a fit and proper person to hold a license issued under this chapter or who makes a material misrepresentation on the license application. The Chief of Police shall give the applicant written notifica,tion of the reasons for the denial of a license.... The Chief of Police shall have the power to investigate and inquire into license applicants under this chapter and to require and enforce by *117 subpoena the attendance of witnesses at such investigations.

(Id., § 96-9).

Secondhand dealer licenses were issued on an annual basis and expired on December 31st of each year. In or about May 1998, the Rochester City Police Department’s License and Warrants Unit, of which Sergeant Louis D’Angelo (“D’Angelo”) was the commanding officer, learned that plaintiff had not renewed his secondhand dealer’s license for the Ace of Diamonds, which had expired on December 31, 1997. An officer then telephoned the Ace of Diamonds and asked if the business continued to deal in secondhand goods, and, in response, was told by Simonetti that it did. Officer Paul D. Friday (“Friday”) then conducted an inspection of the Ace of Diamonds on May 14, 1998, found that the business was being run, and issued a Code Violations Bureau ticket to plaintiff for operating a secondhand business without a license.

A few days later, on May 14,1998, plaintiff applied for a license. On May 27,1998, the Police Department informed plaintiff that no action would be taken on his application, due to his outstanding Municipal Code Violations Bureau judgments.

D’Angelo and Friday then went to the Ace of Diamonds on May 29, 1998 as part of an investigation into a grand larceny of jewelry, because they had been advised by another police agency that a suspect had driven to the Ace of Diamonds after the larceny. The officers did not recover any stolen property at the Ace of Diamonds, but their inspection of the shop’s books revealed that plaintiff had conducted 48 secondhand transactions in 1998, for which he had failed to submit “transaction cards” to the Chief of Police, as required by § 96-5(C) of the City Code. In that regard, Simonetti admitted to Friday that he had not submitted the transaction cards, because he and plaintiff “did not like that part of the code.” Friday issued a Municipal Code Violations Bureau ticket to plaintiff for violating § 96 — 5(C).

On June 1, 1998, plaintiff then paid the Municipal Code Violations Bureau to settle all outstanding fines and penalties. Upon receiving plaintiffs payment, the police department then began its investigation in connection with plaintiffs application for a secondhand dealer’s license. The department’s investigation revealed, among other things, 2 that plaintiff had repeatedly been cited for violating the City Code, for engaging in secondhand sales without a license, for failing to record the personal information of persons from whom he purchased jewelry, and for failing to send transaction cards to the police department as required. D’Angelo wrote to plaintiff on June 29, 1998, and informed him that, based upon the investigation, he was recommending that the Chief of Police deny plaintiffs application. D’Angelo stated:

Specifically, the investigation found evidence that you have repeatedly refused to operate the Ace of Diamonds in compliance with Chapter 96 of the Rochester City Code, entitled Secondhand Dealer, and that you have failed to comply with all laws, ordinances and rules regulations [sic] in violation of Rule # .5 [sic] of the Police Chiefs Rules and Regulations pursuant to § 96-2(D) of the Rochester City Code; to wit:
A. You have repeatedly operated the Ace of Diamonds without a license in violation of § 96-l(A) of the Rochester City Code.

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Bluebook (online)
420 F. Supp. 2d 114, 2005 U.S. Dist. LEXIS 30109, 2005 WL 3200213, Counsel Stack Legal Research, https://law.counselstack.com/opinion/yaman-v-dangelo-nywd-2005.