Opinion

Lazare v. City of New York

Court
District Court, E.D. New York
Filed
Dec 21, 2021
Cited by
0 cases
Authority
More cited than 26.6%

“The defendant's further claim that his mere presence in the stolen vehicle did not provide a basis for his arrest is similarly without merit, since Penal Law § 165.05(1

How later courts described this case

  • “The defendant's further claim that his mere presence in the stolen vehicle did not provide a basis for his arrest is similarly without merit, since Penal Law § 165.05(1
  • “[T]he District Court did not abuse its discretion in prohibiting [plaintiff] from raising a due process claim for the first time in his opposition to defendants' summary judgment motion.”
  • “Eventual dismissal of the charges does not affect whether there was probable cause at the time of the arrest.”
  • noting “the New York rule that ‘[a]n arrest, lawful in its inception, may nevertheless be rendered void ab initio for purposes of a false imprisonment action if there is an unnecessary delay in arraignment”

Written by the judges who cited it.

The opinion

UNITED STATES DISTRICT COURT

EASTERN DISTRICT OF NEW YORK

---------------------------------- x

TRAVIS LAZARE, :

:

Plaintiff, :

:

-against- : MEMORANDUM AND ORDER

:

THE CITY OF NEW YORK, et al, : No. 19-cv-2274 (KAM)(PK)

:

Defendants. :

---------------------------------- x

MATSUMOTO, United States District Judge:

Plaintiff Travis Lazare (“Plaintiff”) commenced this

section 1983 action against Defendant Jason Estrada (“Defendant”)1

in connection with Plaintiff’s arrest on March 14, 2018, alleging,

inter alia, federal and state law claims for false arrest.2

Presently before the Court is Defendant’s motion for summary

judgment pursuant to Rule 56 of the Federal Rules of Civil

1 Pursuant to a stipulation of dismissal, dated December 4, 2019, which was

ordered by this Court on December 5, 2019, Plaintiff withdrew all claims against

Defendants the City of New York, New York City Police Department, and Ali

Cheikhali. (See ECF No. 38, Stipulation of Dismissal; ECF No. 39, Order re

Stipulation of Dismissal.)

2 By letter filed on September 20, 2019, Plaintiff had clarified for the Court

that he was seeking recovery for (1) false arrest, under federal and state law;

(2) “negligent hiring, training, supervision, and retention,” under state law;

and (3) “for being held without a probable cause hearing for a time greater

than 24 hours.” (See ECF No. 29.) Plaintiff then withdrew his official-

capacity and negligence claims against Defendant. (See ECF No. 45, Plaintiff’s

Opposition to Defendant’s Motion to Dismiss, at 11; ECF No. 78, Plaintiff’s

Opposition to Defendant’s Motion for Summary Judgment (“Pl. Opp.”), at 10.)

What remain are Plaintiff’s individual-capacity claims against Defendant for

false arrest, under federal and state law. The Court does not consider

Plaintiff’s claims related to his allegedly excessive detention pre-arraignment

and pre-probable cause hearing for the reasons discussed infra.

Procedure (“Rule 56”).3 For the reasons set forth below,

Defendant’s motion for summary judgment is GRANTED.

BACKGROUND

As an initial matter, the Court notes that Plaintiff

failed to cite to any admissible evidence in his opposing 56.1

Statement and thus has not disputed Defendant’s 56.1 Statement.

Instead, Plaintiff merely noted he “cannot admit or deny” eight of

the eleven paragraphs and admitted to the other three paragraphs.

(See ECF No. 77, Plaintiff’s Rule 56.1 Statement (“Pl. 56.1

Stmt.”).) Local Civil Rule 56.1 provides that “[e]ach numbered

paragraph in the statement of material facts set forth in the

statement required to be served by the moving party will be deemed

to be admitted for purposes of the motion unless specifically

controverted by a correspondingly numbered paragraph in the

statement required to be served on the opposing party” and that

“each statement controverting any statement of material fact[ ]

must be followed by citation to evidence which would be admissible

. . . .” Local Civ. R. 56.1(c)‒(d). Therefore, the following

3 In support of his motion for summary judgment, Defendant submitted the

following: ECF No. 74, Defendant’s Rule 56.1 Statement, ECF No. 73, the

Declaration of Jason Estrada, dated June 10, 2020, and Exhibit A attached

thereto, the arrest report prepared by Defendant in connection with Plaintiff’s

March 14, 2018 arrest. In opposition to Defendant’s motion for summary

judgment, Plaintiff submitted the following: ECF No. 77, Plaintiff’s Rule 56.1

Statement, ECF No. 76, the Declaration of Andrew C. Laufer, and exhibits

attached thereto, including Plaintiff’s November 30, 2018 50-h examination

transcript.

facts, taken from Defendant’s Rule 56.1 Statement, are deemed

admitted.

On March 14, 2018, Defendant received a License Plate

Reader (“LPR”) notification that the vehicle registered to New

York State License Plate Number HSW4854 (“the Vehicle”) was

reported stolen.4 (ECF No. 74, Defendant’s Rule 56.1 Statement

(“Def. 56.1 Stmt.”) ¶ 2; ECF No. 73, Declaration of Jason Estrada

(“Def. Decl.”) ¶ 2; Def. Decl. Exhibit A.) At approximately 7:33

p.m., Defendant observed the Vehicle operating on the Belt Parkway

near Exit 9, in Brooklyn, New York. (Def. 56.1 Stmt. ¶ 3; Def.

Decl. Exhibit A.) Defendant activated his emergency lights and

initiated a stop of the Vehicle. (Def. 56.1 Stmt. ¶ 4; Def. Decl.

Exhibit A.) Plaintiff was a passenger in the Vehicle. (Def. 56.1

Stmt. ¶ 5; ECF No. 23, Amended Complaint (“Amended Compl.”) ¶ 17.)

Defendant approached the Vehicle and asked the driver to produce

4 Plaintiff did not demonstrate that the statements in paragraphs 1 to 8 of

Defendant’s 56.1 Statement are genuinely disputed by stating that he could

neither admit nor deny due to his lack of knowledge or information. (See Pl.

56.1 Stmt. ¶¶ 1‒8.) See Scarpinato v. 1770 Inn, LLC, No. 13-cv-0955(JS), 2015

WL 4751656, at *2 n.3 (E.D.N.Y. Aug. 11, 2015) (“Rather than respond

appropriately to many of the factual statements in Defendants’ Rule 56.1

Statement, Plaintiff’s 56.1 statement instead ‘denies possessing knowledge or

information sufficient to form a belief as to the truth or the veracity’ of

Defendants’ statements. . . . While the Court appreciates that such a response

may be appropriate before discovery is concluded, such a response is flatly

inappropriate at this stage of the case. Indeed, in the context of a local

56.1 statement, an answer that ‘Plaintiff can neither admit nor deny this

statement based upon the factual record’ is not a sufficient response to

establish a disputed fact. . . . Local Rule 56.1 is clear: ‘Each numbered

paragraph in the statement of material facts set forth in the statement required

to be served by the moving party will be deemed to be admitted for purposes of

the motion unless specifically controverted.’ LOCAL CIV. R. 56.1(c).

Accordingly, any of the Defendants’ Rule 56.1 statements that are not

specifically controverted are deemed admitted.”) (internal citations and

quotation marks omitted).

his driver’s license. (Def. 56.1 Stmt. ¶ 6; Def. Decl. Exhibit

A.) Defendant ran a search of the driver’s license in the New

York State Police Information Network (“NYSPIN”) database, which

revealed that it was suspended. (Def. 56.1 Stmt. ¶ 7; Def. Decl.

Exhibit A.) Defendant also confirmed using the NYSPIN database

that the Vehicle was still actively reported stolen. (Def. 56.1

Stmt. ¶ 8; Def. Decl. Exhibit A.) Defendant placed all three

occupants of the Vehicle, including Plaintiff, under arrest.5

(Def. 56.1 Stmt. ¶ 9; Def. Decl. Exhibit A; Pl. 56.1 Stmt. ¶ 9.)

Plaintiff was charged with Unauthorized Use of a Motor Vehicle in

violation of New York State Penal Law § 165.05(1).6 (Def. 56.1

Stmt. ¶ 10; Def. Decl. Exhibit A; Pl. 56.1 Stmt. ¶ 10.) Plaintiff

was held in custody for approximately 26 hours before being

released.7 (Def. 56.1 Stmt. ¶ 11; Pl. 56.1 Stmt. ¶ 11; ECF No. 76,

Declaration of Andrew C. Laufer (“Laufer Decl.”) Exhibit C.)

5 Plaintiff admits that he was placed under arrest. (Pl. 56.1 Stmt. ¶ 9.)

6 Plaintiff admits that he was charged with Unauthorized Use of a Motor Vehicle

in violation of New York State Penal Law § 165.05(1). (Pl. 56.1 Stmt. ¶ 10.)

Although Plaintiff “den[ies] that he was operating the motor vehicle” and states

that he “was a rear seated passenger within said vehicle,” his status as the

passenger, not the operator, of the Vehicle is not in dispute. (See Def. 56.1

Stmt. ¶ 5 (“Plaintiff was a passenger inside of the Vehicle.”).) In addition,

the Court finds that whether he was a front seat passenger or a rear seat

passenger is not an issue of material fact.

7 There is no genuine dispute as to the length of time for which Plaintiff was

held in custody post arrest. The Court finds that “26 hours and 22 minutes”

and “approximately 26 hours” are synonymous. (Def. 56.1 Stmt. ¶ 11; Pl. 56.1

Stmt. ¶ 11.) In addition, whether Plaintiff was released “as all charges

against him were dismissed,” (Pl. 56.1 Stmt. ¶ 11), is not an issue of material

fact, as the eventual dismissal of the charges has no bearing on whether there

was probable cause to arrest Plaintiff. Defendant has a complete defense to

Plaintiff’s federal and state law false arrest claims if there was probable

cause to arrest Plaintiff. See Paulin v. Figlia, 916 F. Supp. 2d 524, 531

LEGAL STANDARD

Summary judgment shall be granted to a movant who

demonstrates “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). “A fact is ‘material’ for these purposes

when it ‘might affect the outcome of the suit under the governing

law.’” Rojas v. Roman Catholic Diocese of Rochester, 660 F.3d 98,

104 (2d Cir. 2011) (quoting Anderson v. Liberty Lobby, Inc., 477

U.S. 242, 248 (1986)), cert denied, 565 U.S. 1260 (2012). No

genuine issue of material fact exists “unless there is sufficient

evidence favoring the nonmoving party for a jury to return a

verdict for that party. . . . If the evidence is merely colorable,

. . . or is not significantly probative, . . . summary judgment

may be granted.” Anderson, 477 U.S. at 249-50 (internal citations

omitted).

When bringing a motion for summary judgment, the movant

carries the burden of demonstrating the absence of any disputed

issues of material fact. Rojas, 660 F.3d at 104. In deciding a

summary judgment motion, a court must resolve all ambiguities and

draw all reasonable inferences against the moving party. Flanigan

v. Gen. Elec. Co., 242 F.3d 78, 83 (2d Cir. 2001) (citing

Matsushita Elec. Indus. Co. v. Zenith Radio Corp., 475 U.S. 574,

(S.D.N.Y. 2013) (“Eventual dismissal of the charges does not affect whether

there was probable cause at the time of the arrest.”).

587 (1986)), cert. denied, 534 U.S. 1065 (2001). A moving party

may indicate the absence of a factual dispute by, inter alia,

“showing . . . that an adverse party cannot produce admissible

evidence to support the fact.” Fed. R. Civ. P. 56(c)(1)(B).

Once the moving party has met its burden, the non-movant

must identify probative, admissible evidence on the record from

which a reasonable factfinder could find in his or her favor.

Anderson, 477 U.S. at 256–57. The non-movant must present more

than a “scintilla of evidence,” Del. & Hudson Ry. Co. v. Consol.

Rail Corp., 902 F.2d 174, 178 (2d Cir. 1990) (quoting Anderson,

477 U.S. at 252), or “some metaphysical doubt as to the material

facts,” Aslanidis v. U.S. Lines, Inc., 7 F.3d 1067, 1072 (2d Cir.

1993) (internal quotation marks omitted) (quoting Matsushita Elec.

Indus. Co., 475 U.S. at 586-87), and cannot rely on the allegations

in his or her pleadings, conclusory statements, or on “mere

assertions that affidavits supporting the motion are not

credible,” Gottlieb v. Cnty. of Orange, 84 F.3d 511, 518 (2d Cir.

1996) (internal citations omitted). Summary judgment “therefore

requires the nonmoving party to go beyond the pleadings and by

[his or] her own affidavits, or by the depositions, answers to

interrogatories, and admissions on file, designate specific facts

showing that there is a genuine issue for trial.” Celotex Corp.

v. Catrett, 477 U.S. 317, 324 (1986) (internal quotation marks

omitted).

DISCUSSION

I. Section 1983

Section 1983 provides that:

Every person who, under color of any statute,

ordinance, regulation, custom, or usage, of any State

. . . subjects, or causes to be subjected, any citizen

of the United States . . . to the deprivation of any

rights, privileges, or immunities secured by the

Constitution and laws, shall be liable to the party

injured . . . .

42 U.S.C. § 1983. Section 1983 “is not itself a source of

substantive rights, but a method for vindicating federal rights

elsewhere conferred by those parts of the United States

Constitution and federal statutes that it describes.” Baker v.

McCollan, 443 U.S. 137, 144 n.3 (1979). See also Thomas v. Roach,

165 F.3d 137, 142 (2d Cir. 1999). To maintain a Section 1983

claim, a plaintiff must allege two elements. First, “the conduct

complained of must have been committed by a person acting under

color of state law.” Pitchell v. Callan, 13 F.3d 545, 547 (2d

Cir. 1994) (citation omitted). Second, “the conduct complained of

must have deprived a person of rights, privileges, or immunities

secured by the Constitution or laws of the United States.” Id.

See also McCugan v. Aldana-Brnier, 752 F.3d 224, 229 (2d Cir.

2014).

II. False Arrest8

With respect to Plaintiff’s false arrest claims,

Defendant argues that there are no disputed issues of material

fact and that he is entitled to judgment as a matter of law.

Specifically, Defendant contends that there was probable cause for

Plaintiff’s arrest, or, in the alternative, Defendant is entitled

to qualified immunity because there was, at a minimum, arguable

probable cause for the arrest. (See ECF No. 75, Memorandum in

Support of Defendant’s Motion for Summary Judgment (“Def. Mem.”),

at 1.) Plaintiff argues that Defendant lacked probable cause and

that even if there was probable cause for Plaintiff’s arrest, the

arrest was rendered void ab initio because Plaintiff’s arraignment

was unreasonably delayed. (See Pl. Opp. at 5‒8.)

“A § 1983 claim for false arrest, resting on the Fourth

Amendment right of an individual to be free from unreasonable

seizures, including arrest without probable cause, . . . is

substantially the same as a claim for false arrest under New York

law.” Weyant v. Okst, 101 F.3d 845, 852 (2d Cir. 1996) (internal

citation omitted); see also Jenkins, 478 F.3d at 88. Under New

York law, the elements of a false arrest claim are: (1) defendant

8 Plaintiff alleges false arrest and imprisonment in his Amended Complaint.

(See Amended Compl. ¶¶ 25‒37.) “False arrest is simply false imprisonment

accomplished by means of an unlawful arrest. . . . False arrest and false

imprisonment are largely synonymous because an imprisonment starts at the moment

of arrest.” Jenkins v. City of New York, 478 F.3d 76, 88 n.10 (2d Cir. 2007)

(citing 59 N.Y. Jur.2d False Imprisonment § 1).

intended to confine plaintiff; (2) plaintiff was conscious of the

confinement; (3) plaintiff did not consent to the confinement; and

(4) the confinement was not otherwise privileged. Singer v. Fulton

Cnty. Sheriff, 63 F.3d 110, 118 (2d Cir. 1995).

The existence of probable cause constitutes a “complete

defense” to a false arrest claim under Section 1983 and New York

state law. Alvarado v. City of New York, 453 F. App’x 56, 58 (2d

Cir. 2011) (citing Weyant, 101 F.3d at 852). “Probable cause to

arrest exists when the authorities have knowledge or reasonably

trustworthy information sufficient to warrant a person of

reasonable caution in the belief that an offense has been committed

by the person to be arrested.” McGuire v. City of New York, 142

F. App’x 1, 1 (2d Cir. 2005) (citations and internal quotation

marks omitted). When assessing whether probable cause existed,

the reviewing court “must consider [only] those facts available to

the officer at the time of the arrest and immediately before it.”

Stansbury v. Wertman, 721 F.3d 84, 89 (2d Cir. 2013) (alteration

in original) (internal quotation marks omitted) (quoting Panetta

v. Crowley, 460 F.3d 388, 395 (2d Cir. 2006)); see also Jaegly v.

Couch, 439 F.3d 149, 153 (2d Cir. 2006) (“[T]he probable cause

inquiry is based upon whether the facts known by the arresting

officer at the time of the arrest objectively provided probable

cause to arrest.”). Courts look to the “totality of the

circumstances” in assessing whether a defendant had probable

cause, and note that “probable cause is a fluid concept—turning on

the assessment of probabilities in particular factual contexts—

not readily, or even usefully, reduced to a neat set of legal

rules.” Caldarola v. Calabrese, 298 F.3d 156, 162 (2d Cir. 2002)

(citing Illinois v. Gates, 462 U.S. 213, 232 (1983)); see also

Stansbury, 721 F.3d at 89 (“A court examines each piece of evidence

and considers its probative value, and then look[s] to the totality

of the circumstances to evaluate whether there was probable cause

to arrest and prosecute the plaintiff.”) (citations and internal

quotation marks omitted).

Based on the undisputed facts in the record, the Court

finds that there were sufficient facts to establish probable cause

at the time of Plaintiff’s arrest. Plaintiff was a passenger in

the Vehicle, (Def. 56.1 Stmt. ¶ 5; Amended Compl. ¶ 17), Defendant

received a LPR notification that the Vehicle was reported stolen,

(Def. 56.1 Stmt. ¶ 2; Def. Decl. ¶ 2; Def. Decl. Exhibit A), and

Defendant used the NYSPIN database to confirm that the Vehicle was

still actively reported stolen. (Def. 56.1 Stmt. ¶ 8; Def. Decl.

Exhibit A.) Defendant was reasonable in relying on the information

provided by the LPR and NYSPIN databases to conclude that Plaintiff

was riding in a stolen vehicle. See Apostol v. City of New York,

No. 11-cv-3841(RRM), 2014 WL 1271201, at *4 (“NYSPIN provides

reasonably trustworthy information” to support probable cause for

arrest), aff’d, 607 F. App’x. 105 (2d Cir. 2015).

Additionally, under New York Penal Law § 165.05(1),9 a

person who rides in a vehicle without the consent of the owner is

presumed to know that he does so without the owner’s consent.10

Therefore, given the confirmation from the NYSPIN database that

the Vehicle was still actively reported stolen, and the statutory

presumption allowing the knowledge of lack of consent to be imputed

to a person who rides in a stolen vehicle, it was reasonable for

Defendant to believe that Plaintiff was engaging in unauthorized

use of the Vehicle in the third degree, in violation of New York

Penal Law § 165.05(1).

Other than a bare recitation of the law on probable

cause, Plaintiff’s only argument for lack of probable cause is

that he was not aware that the Vehicle was stolen. (See Pl. Opp.

9 New York Penal Law § 160.05(1) states, “A person is guilty of unauthorized

use of a vehicle in the third degree when . . . [k]nowing that he does not have

the consent of the owner, he takes, operates, exercises control over, rides in

or otherwise uses a vehicle. A person who engages in any such conduct without

the consent of the owner is presumed to know that he does not have such consent

. . . .” N.Y. Penal Law § 160.05(1) (emphasis added).

10 See People v. McCaleb, 25 N.Y.2d 394, 400‒01 (1969) (holding that section

165.01(1)’s presumption satisfies due process, reasoning: “[t]here is a ‘fair’,

‘natural’ and ‘rational’ connection between the fact that a car is being used

without permission of its owner, and the presumption that those in the car,

driver and passengers alike, are aware they do not have permission. The

likelihood of innocent use or occupation of a ‘stolen’ vehicle is minimal, and

in the rare instance could be easily explained, presenting no more than a light

burden of going forward to make such explanation. . . . In that event a heavy

burden will have been placed on the prosecution to negative this rebuttal of

the presumption, in order to sustain conviction based on proof beyond a

reasonable doubt . . . . But the unexplained use or presence in a stolen vehicle

has a ‘sinister significance’ sufficient to justify the presumption that the

unauthorized use is with knowledge.”); People v. Muriell, 128 A.D.2d 554, 555

(1st Dep’t 1987) (“The defendant's further claim that his mere presence in the

stolen vehicle did not provide a basis for his arrest is similarly without

merit, since Penal Law § 165.05(1) provides that such conduct constitutes the

offense of unauthorized use of a vehicle in the third degree.”).

at 5.) In support of his argument, Plaintiff cites to the

transcript of Plaintiff’s 50-h examination. (See Pl. Opp. at 5;

Laufer Decl. Exhibit B.) Whether Plaintiff had actual knowledge

that the Vehicle was stolen is relevant for determining the

sufficiency of the evidence to support a conviction of unauthorized

use of a vehicle in the third degree, but it has no bearing on

whether “the facts known by [Defendant] at the time of the arrest

objectively provided probable cause to arrest.”11 Jaegly, 439 F.3d

at 153. Because probable cause existed to arrest Plaintiff for

unauthorized use of a vehicle in the third degree, Plaintiff was

not falsely arrested.

Plaintiff also contends that even if there was probable

cause to arrest him, the arrest was void ab initio because his

arraignment was unnecessarily delayed. (See Pl. Opp. at 5‒8.)

See Watson v. City of New York, 92 F.3d 31, 35‒36 (2d Cir. 1996)

(noting “the New York rule that ‘[a]n arrest, lawful in its

inception, may nevertheless be rendered void ab initio for purposes

of a false imprisonment action if there is an unnecessary delay in

arraignment”) (citations omitted). See also id. at 37 (“[T]he

common law tort of false imprisonment includes a right to recover

for undue delay in arraignment.”). As to his § 1983 claim for

11 Because Plaintiff does not argue, nor is there admissible evidence to support,

that Plaintiff told Defendant, at the time of the arrest, that he did not know

that the Vehicle was stolen, the Court does not consider whether such denial

would have affected probable cause.

false arrest, because Plaintiff has failed to prove Defendant’s

personal involvement in his allegedly excessive pre-arraignment

detention, the claim fails as a matter of law. “It is well settled

in this Circuit that personal involvement of defendants in alleged

constitutional deprivations is a prerequisite to an award of

damages under § 1983.” Farid v. Ellen, 593 F.3d 233, 249 (2d Cir.

2010) (citing Farrell v. Burke, 449 F.3d 470, 484 (2d Cir. 2006))

(internal quotation marks omitted). See Tortora v. City of New

York, 15-cv-3717(MKB), 2019 WL 9100369, at *15 (E.D.N.Y. Mar. 30,

2019) (holding, with regards to the plaintiff’s § 1983 false arrest

claims, that plaintiff “has failed to prove the personal

involvement of Defendants in his excessive pre-arraignment

detention claim, thus his arrest cannot be deemed void ab

initio.”), aff’d, 804 F. App’x. 35 (2d Cir. 2020).

Plaintiff’s state law claim for false arrest fails for

the same reason. Though “New York has set a more stringent limit”

than the federal constitutional standard requiring that an

arrestee be arraigned within forty-eight hours, “providing that a

time period over twenty-four hours is both unreasonable and

violative of N.Y. C.P.L. Section 140.20(1),” Sorensen v. City of

New York, No. 98-cv-3356(HR), 2003 WL 169775, at *3 (S.D.N.Y. Jan.

23, 2003), aff’d in part, appeal dismissed in part, 413 F.3d 292

(2d Cir. 2005), plaintiff has adduced no evidence whatsoever that

Defendant had any involvement in the delay in Plaintiff’s

arraignment. See Sorensen v. City of New York, Nos. 98-cv-

3356(HB), 98-cv-6725(HB), 2000 WL 1528282, *12‒*13 (S.D.N.Y. Oct.

16, 2000) (dismissing the plaintiff’s state law false imprisonment

claims against individual officers, reasoning that the officers,

whose involvement was over when their shifts ended, were, “as a

matter of law, not liable for the delay in arraignment.”).

Because there was probable cause for Plaintiff’s arrest,

and Plaintiff has failed to show Defendant’s personal involvement

in the alleged delay in his arraignment, Plaintiff’s federal and

state law claims for false arrest fail as a matter of law.12

12 To the extent Plaintiff is attempting to assert claims for excessive delay

in holding his arraignment or probable cause hearing that are separate and apart

from his false arrest claims, the Court need not consider them, as they were

not pleaded in the Amended Complaint. (See Amended Compl.) See DeFilippo v.

N.Y.S. Unified Court Sys., 223 F. App’x 45, 46 (2d Cir. 2007) (“[T]he District

Court did not abuse its discretion in prohibiting [plaintiff] from raising a

due process claim for the first time in his opposition to defendants' summary

judgment motion.”). In any event, such claims would fail as a matter of law.

As an initial matter, the Second Circuit has made clear that New York Criminal

Procedure Law § 140.20 does not provide a private right of action under which

a plaintiff may bring a claim for excessive pre-arraignment detention. Watson,

92 F.3d at 36‒37 (2d. Cir. 1996). Additionally, the Supreme Court has held a

jurisdiction that provides judicial determinations of probable cause “within 48

hours of arrest will, as a general matter, comply with the promptness

requirement” of the Constitution. Cnty. of Riverside v. McLaughlin, 500 U.S.

44, 56 (1991); see also Bryant v. City of New York, 404 F.3d 128, 138 (2d Cir.

2005) (“What is constitutionally required is that, except in extraordinary

circumstances, the arrestee be given a hearing into probable cause for the

arrest within 48 hours.”). Although a delay of less than forty-eight hours can

violate federal law “if the arrested individual can prove that his or her

probable cause determination was delayed unreasonably,” Cnty. of Riverside, 500

U.S. at 56, the “burden of showing that the delay was unreasonable” is squarely

on the plaintiff, Mazza v. City of New York, 98-cv-2343(ILG), 1999 WL 1289623,

at *10 (E.D.N.Y. July 13, 1999). Plaintiff was detained for approximately 26

hours, within the forty-eight-hour period, and thus presumptively reasonable.

And Plaintiff has failed to present any admissible evidence to support a finding

that the delay was unreasonable or that Defendant caused the delay.

III. Qualified Immunity

Defendant further asserts that even if the Court were to

find there was no probable cause, summary judgment is still

warranted because he is entitled to qualified immunity. (See Def.

Mem. at 9‒10.) Although the Court finds that Defendant is entitled

to summary judgment on the merits with respect to Plaintiff’s false

arrest claims, the Court also finds that, in the alternative,

Defendant is entitled to qualified immunity as a matter of law.

An officer is entitled to qualified immunity with

respect to a false arrest claim if he had arguable probable cause

for the arrest. Zalaski v. City of Hartford, 723 F.3d 382, 390

(2d Cir. 2013). “Arguable probable cause exists if either (a) it

was objectively reasonable for the officer to believe that probable

cause existed, or (b) officers of reasonable competence could

disagree on whether the probable cause test was met.” Id.

(citation and internal quotation marks omitted). As with the

probable cause inquiry, the court’s inquiry regarding arguable

probable cause is confined to the facts known to the arresting

officer at the time of the arrest. Betts v. Shearman, 751 F.3d

78, 82-83 (2d Cir. 2014); Picott v. Chatmon, No. 12-cv-7202, 2017

WL 4155375(ER), at *5 (S.D.N.Y. Sept. 18, 2017). The Second

Circuit has affirmed that “‘[a]rguable’ probable cause should not

be misunderstood to mean ‘almost’ probable cause. . . . If

officers of reasonable competence would have to agree that the

information possessed by the officer at the time of arrest did not

add up to probable cause, the fact that it came close does not

immunize the officer.” Jenkins, 478 F.3d at 87. Accordingly, an

officer is entitled to qualified immunity, as a matter of law,

only “if the undisputed facts and all permissible inferences

favorable to the plaintiff show . . . that officers of reasonable

competence could disagree on whether the probable cause test was

met.” McClellan v. Smith, 439 F.3d 137, 147-48 (2d Cir. 2006)

(alteration and emphasis in original) (citations and internal

quotation marks omitted).

The Court finds that Defendant is entitled to qualified

immunity. It was objectively reasonable for Defendant, once he

confirmed that the Vehicle was still actively reported stolen, to

presume, as the statute allows, that Plaintiff, who was riding in

the Vehicle, did so without the owner’s consent. The Court

therefore finds that it was objectively reasonable for Defendant

to believe that he had probable cause to arrest plaintiff and that

there was no deprivation of a constitutional right.

CONCLUSION

For the foregoing reasons, Defendant’ motion for summary

judgment is GRANTED. The Clerk of the Court is respectfully

requested to enter judgment in favor of Defendant and close this

case.

SO ORDERED.

Dated: Brooklyn, New York

December 21, 2021

________ /s/______________

KIYO A. MATSUMOTO

United States District Judge

Eastern District of New York

This is a copy of a public record, reproduced as it was published. It is not legal advice, and it may not be the version a court would rely on. Check the official source before you cite it.

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