“Conclusory allegations or denials are ordinarily not sufficient to defeat a motion for summary judgment when the moving party has set out a documentary case.’’
How later courts described this case
- “Conclusory allegations or denials are ordinarily not sufficient to defeat a motion for summary judgment when the moving party has set out a documentary case.’’
- affirming grant of summary judgment in officers’ favor where “the uncontroverted facts established probable cause” for the subject arrest
Written by the judges who cited it.
The opinion
UNITED STATES DISTRICT COURT
NORTHERN DISTRICT OF NEW YORK
VERON BRIGGS,
Plaintiff,
1:22-CV-1065
Vv. (DJS)
“| THOMAS BASS, et al.,
Defendants.
APPEARANCES: OF COUNSEL:
VERON BRIGGS
Plaintiff, Pro Se
Troy, New York 12182
PATTISON SAMPSON GINSBERG & RHIANNON I. GIFFORD, ESQ.
GRIFFIN PLLC
Attorney for Defendants
P.O. Box 208
22 First Street
Troy, New York 12180
DANIEL J. STEWART
United States Magistrate Judge
MEMORANDUM-DECISION AND ORDER!
Pro se Plaintiff Veron Briggs brings this 42 U.S.C. § 1983 civil rights action
alleging that Defendants falsely arrested him in violation of his constitutional rights. See
generally Dkt. No. 1, Compl. Pending before the Court is Defendants’ Motion for
Summary Judgment seeking dismissal of the Complaint in its entirety. Dkt. Nos. 25 &
' Upon the parties’ consent this matter has been referred to the undersigned to exercise full jurisdiction pursuant to
28 U.S.C. § 636(c) and Federal Rule of Crvil Procedure 73. See Dkt. No. 18.
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25-14, Defs.” Mem. of Law. Plaintiff filed an opposition to the Motion to which
Defendants replied. Dkt. No. 36-1, Pl.’s Opp.; Dkt. No. 40. Plaintiff's opposition is
styled as a cross-motion for summary judgment. See generally Pl.’s Opp.
For the reasons set forth below, the Defendants’ Motion for Summary Judgment
is GRANTED and Plaintiffs Cross-Motion is DENIED.’
I. BACKGROUND
Plaintiff alleges that on January 23, 2022, he was falsely arrested by Defendants
after they arrived on the scene of a domestic dispute between Plaintiff and Ms. Nevaeh
Wright. Compl. at pp. 2-3; Dkt. No. 36-2 at pp. 1-2. When Defendants arrived on the
scene, Ms. Wright informed them that Plaintiff hit her, and she had an Order of Protection
_| against him. See, e.g., Dkt. No. 25-1 at 5. Ms. Wright later told Defendants that Plaintiff
had broken her phone and kicked her. /d. at § 8. When Defendants attempted to speak
with Plaintiff, he admittedly left the scene. Dkt. No. 25-3 at 6; Compl. at p. 3. Acting
on the above information, Defendants later arrested Plaintiff and charged him with (1)
criminal contempt in the first degree for violating the active Order of Protection; (2)
harassment in the second degree; (3) criminal mischief in the fourth degree with intent to
damage property; and (4) criminal mischief with intent to disable equipment to prevent a
request for emergency assistance. Dkt. Nos. 25-3, 25-7, 25-8, 25-9, & 25-10. Plaintiff
argues that his arrest violated his Fourth and Eight Amendment rights. Compl. at pp. 3-
4.
2 The Court notes that Plaintiffs Cross-Motion is untimely because it was filed after the response date set by the
Court. Dkt. No. 34. Nor does it comply with the Court’s Local Rules for filing a cross-motion. See L.R. 7.1(c).
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Il. SUMMARY JUDGMENT STANDARD
Summary judgment is appropriate only where “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). The moving party bears the burden to demonstrate through “pleadings,
depositions, answers to interrogatories, and admissions on file, together with . □ .
affidavits, if any,” that there is no genuine issue of material fact. F.D.L.C. v. Giammettei,
34 F.3d 51, 54 (2d Cir. 1994) (quoting Celotex Corp. v. Catrett, 477 U.S. 317, 323
(1986)). To defeat a motion for summary judgment, the non-movant must set out specific
facts showing that a genuine issue exists and cannot rest merely on allegations or denials
of the facts submitted by the movant. FED. R. CIV. P. 56(c); see also Scott v. Coughlin,
344 F.3d 282, 287 (2d Cir. 2003) (“Conclusory allegations or denials are ordinarily not
sufficient to defeat a motion for summary judgment when the moving party has set out a
documentary case.’’).
When considering a motion for summary judgment, the court must resolve all
ambiguities and draw all reasonable inferences in favor of the non-movant. Anderson v.
Liberty Lobby, Inc., 477 U.S. 242, 255 (1986). “[T]he trial court’s task at the summary
judgment motion stage of the litigation is carefully limited to discerning whether there
are any genuine issues of material fact to be tried, not to deciding them. Its duty, in short,
is confined at this point to issue-finding; it does not extend to issue-resolution.” Gallo v.
Prudential Residential Servs., Ltd. P’ship, 22 F.3d 1219, 1224 (2d Cir. 1994).
Furthermore, where a party 1s proceeding pro se, the court must “read [his or her]
supporting papers liberally, and . . . interpret them to raise the strongest arguments that
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they suggest.” Burgos v. Hopkins, 14 F.3d 787, 790 (2d Cir. 1994), accord, Soto v.
Walker, 44 F.3d 169, 173 (2d Cir. 1995). Nonetheless, summary judgment is appropriate
“Tw]here the record taken as a whole could not lead a rational trier of fact to find for the
non-moving party.” Matsushita Elec. Indus. Co. v. Zenith Radio Corp., 475 U.S. 574,
587 (1986).
I. DISCUSSION
Defendants seek summary judgment arguing that Plaintiff was not subject to false
arrest as a matter of law, Defendants are entitled to qualified immunity, and any Eighth
Amendment claim is baseless. See generally Defs.’” Mem. of Law. For the reasons that
follow, Defendants’ Motion is granted.
A. False Arrest
“To establish a § 1983 claim for false arrest, [Plaintiff] must adduce evidence that:
(1) the [Defendants] intended to confine [him]; (11) [Plaintiff was] conscious of the
confinement; (iii) [Plaintiff] did not consent to being confined; and (iv) the confinement
was not otherwise privileged.” Berg v. Kelly, 897 F.3d 99, 106 (2d Cir. 2018). “The
existence of probable cause to arrest constitutes justification and is a complete defense to
an action for false arrest, whether that action is brought under state law or under § 1983.”
Covington v. City of New York, 171 F.3d 117, 122 (2d Cir. 1999) (internal quotation marks
omitted); see also Singer v. Fulton Cnty. Sheriff, 63 F.3d 110, 118 (2d Cir. 1995) (“There
can be no federal civil rights claim for false arrest where the arresting officer had probable
cause.”’).
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[P]robable cause to arrest exists when the officers have knowledge or
reasonably trustworthy information of facts and circumstances that are
sufficient to warrant a person of reasonable caution in the belief that the
person to be arrested has committed or is committing a crime .. . . The
question of whether or not probable cause existed may be determinable
as a matter of law if there is no dispute as to the pertinent events and the
knowledge of the officers[.]
Maron v. Cnty. of Albany, 166 F. App’x 540, 541-42 (2d Cir. 2006) (internal quotation
marks omitted).
The Supreme Court has emphasized that probable cause to arrest does not require
“an actual showing of [criminal] activity,” “only a probability or substantial chance of
criminal activity.” District of Columbia v. Wesby, 583 U.S. 48, 57 (2018). Thus, where
officers may “reasonably infer” criminal activity, probable cause exists. See Kee v. City
of New York, 12 F.4th 150, 160-61 (2d Cir. 2021) (affirming grant of summary judgment
in officers’ favor where “the uncontroverted facts established probable cause” for the
subject arrest). When the undisputed facts leading to an arrest suggest that probable cause
exists, granting summary judgment in defendants’ favor is appropriate. See Campanaro
City of Rome, 999 F. Supp. 277, 280 (N.D.N.Y. 1998); Hotaling v. LaPlante, 167 F.
Supp. 2d 517, 521 (N.D.N.Y. 2001) (“Even viewing the facts and inferences in the light
most favorable to the plaintiff, the record reflects that [the defendant] did have probable
cause to arrest . . . [b]ecause a reasonable person would find that the statements of the
alleged victim and witnesses to the incident constitute knowledgeable and trustworthy
sources.”). Moreover, where a victim provides a written statement in support of charging
someone with a crime, the arresting officer “has probable cause to effect an arrest absent
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circumstances that raise doubts as to the victim’s veracity.” Singer v. Fulton Cnty. Sheriff,
63 F.3d 110, 119 (2d Cir. 1995).
Here, the existence of probable cause justifies the arrest at issue. Upon arrival to
the scene, Ms. Wright, the alleged victim, informed Defendants that Plaintiff hit her and
that she had an Order of Protection against him. Dkt. No. 25-2 at 95. She then provided
a written statement alleging that Plaintiff broke her phone to prevent her from calling 911.
Dkt. No. 25-5 at p. 2. Therein, Ms. Wright also alleged that “[a]fter [Plaintiff] broke [her]
phone he. . . kicked [her] in [her] left leg causing substantial pain.” Dkt. No. 25-5 at p.
2. When Defendants attempted to speak to Plaintiff about the situation Plaintiff left the
scene. /d. at § 6; Compl. at p. 3. Given the circumstances, Plaintiff was detained. Dkt.
_| No. 25-2 at 7. While detained, Defendants were able to determine that Ms. Wright did
in fact have an active Order of Protection against Plaintiff. Dkt. No. 25-11.
Ms. Wright’s written statement, the active Order of Protection, and Plaintiffs
conduct at the scene provided probable cause to arrest Plaintiff for criminal contempt in
the first degree for violating the active Order of Protection. Dkt. No. 25-7; N.Y. Penal
Law § 215.51(b)(v) (physical assault in violation of protective order). Ms. Wright’s
allegations that Plaintiff kicked her also provided probable cause to arrest and charge
Plaintiff with harassment in the second degree. Dkt. No. 25-10; N.Y. Penal Law §
120.26(1) (“A person is guilty of harassment in the second degree when, with intent to
harass, annoy or alarm another person: (1) he or she strikes, shoves, kicks or otherwise
subjects such other person to physical contact, or attempts or threatens to do the same.”).
Further, Plaintiff's conduct in breaking Ms. Wright’s phone provided Defendants with
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probable cause to arrest Plaintiff and charge him with both criminal mischief in the fourth
degree with intent to damage property and criminal mischief with intent to disable
equipment to prevent the request for emergency assistance. Dkt. Nos. 8-9; N.Y. Penal
Law § 145.00(1) & (4) (“A person is guilty of criminal mischief in the fourth degree when,
having no right to do so nor any reasonable ground to believe that he or she has such right,
he or she: (1) Intentionally damages property of another person; or . . . (4) With intent to
prevent a person from communicating a request for emergency assistance, intentionally
disables or removes telephonic, TTY or similar communication sending equipment while
that person: (a) 1s attempting to seek or is engaged in the process of seeking emergency
assistance from police, law enforcement, fire or emergency medical services personnel.’’).
Thus, Plaintiffs arrest was supported by probable cause. Moreover, the above facts
are uncontroverted because Plaintiff's version of events is identical, only differing by
asserting Defendants abused their authority when arresting Plaintiff and should have
known Plaintiff was “the protected party.” Compl. at pp. 1-3; Dkt. No. 36-4 at p. 12.
Because the undisputed facts leading to the arrest show that probable cause existed, the
Court grants Defendants’ Motion on this ground.
B. Qualified Immunity
Even if probable cause did not exist, summary judgment is still warranted.
Qualified immunity shields a defendant from liability where it is “objectively reasonable
for [the defendant] to believe that his acts did not violate [the plaintiffs] rights.” Robison
v. Via, 821 F.2d 913, 921 (2d Cir. 1987). In the false arrest context, arresting officers are
entitled to qualified immunity if “arguable probable cause” existed at the time of arrest.
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Triolo v. Nassau Cnty., 24 F.4th 98, 107 (2d Cir. 2022). “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.” Myers v. Patterson, 819 F.3d 625, 633 (2d Cir. 2016) (internal
quotation marks omitted). Whether an officer’s belief that probable cause existed was
reasonable is determined by looking to “the facts known to the police” at the time of
arrest. See, e.g., Zalaski v. City of Hartford, 723 F.3d 382, 393 (2d Cir. 2013). “[I]n
situations where an officer may have reasonably but mistakenly concluded that probable
cause existed, the officer is nonetheless entitled to qualified immunity.” Caldarola v.
Calabrese, 298 F.3d 156, 162 (2d Cir. 2002). “If there remains an objective basis to
_| Support arguable probable cause, remaining factual disputes are not material to the issue
of qualified immunity and summary judgment should be granted to the defendant on the
basis of qualified immunity.” Escalera v. Lunn, 361 F.3d 737, 744 (2d Cir. 2004).
Here, Defendants are entitled to qualified immunity. The undisputed facts,
explicitly corroborated by Plaintiff, paint a simple picture as detailed above. In sum, Ms.
Wright provided a written statement alleging that Plaintiff physically assaulted her and
damaged her property. Dkt. No. 25-5 at p. 2. When confronted by Defendants, Plaintiff
scurried away. Dkt. No. 25-1 4 6; Compl. at p. 3. A search of the Order of Protection
Registry also revealed that Ms. Wright had an active Order of Protection against Plaintiff,
further corroborating her story. /d. at] 9. Acting on the allegations made, the information
obtained, and Plaintiff's conduct, Defendants arrested Plaintiff. /d. at 4] 11. For the same
reasons detailed above, it was reasonable for Defendants to believe probable cause to
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arrest Plaintiff existed. For this reason, the Court grants summary judgment on this
ground.
C. Eighth Amendment
The Eighth Amendment protects prisoners from “cruel and unusual punishment”
at the hands of prison officials. Wilson v. Seiter, 501 U.S. 294, 296-97 (1991); Estelle v.
Gamble, 429 U.S. 97, 102 (1976). The keyword is prisoner. It is well-settled that the
Eighth Amendment “does not apply to individuals who are detained pre-trial as they ‘have
not been convicted of a crime and thus may not be punished in any manner—neither
cruelly and unusually nor otherwise.’” Laurent v. Edwin, 528 F. Supp. 3d 69, 85
(E.D.N.Y. 2021) (quoting Darnell v. Pineiro, 849 F.3d 17, 29 (2d Cir. 2017)). While a
false arrest claim implicates the Fourth Amendment it does not implicate the Eighth. See,
Micalizzi v. Ciamarra, 206 F. Supp. 2d 564, 579 (S.D.N.Y. 2002). Thus, summary
judgment should be granted where a plaintiff does not state an Eighth Amendment claim.
Thomas v. City of New York, 2012 WL 4889257, at *3 (S.D.N.Y. Oct. 16, 2012).
Here, Plaintiff asserts that his alleged false arrest violated his Eighth Amendment
rights. Compl. at pp. 3-4. However, it is undisputed that Plaintiff was a mere pre-trial
detainee upon his arrest. Plaintiff does not allege any facts suggesting that he was a
prisoner subject to cruel and unusual punishment. See generally Compl.; Pl.’s Opp.
Given the fact that the Eighth Amendment does not apply to Plaintiff's claim, and he has
failed to plead any facts suggesting otherwise, summary judgment is granted on this
ground.
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IV. CONCLUSION
WHEREFORE, it is hereby
ORDERED, that Defendants’ Motion for Summary Judgment (Dkt. No. 25-14) is
GRANTED; and it is further
ORDERED, that Plaintiff's Cross-Motion for Summary Judgment (Dkt. No. 36)
is DENIED; and it is further
ORDERED, that the Complaint (Dkt. No. 1) is DISMISSED; and it is
ORDERED, that the Clerk of the Court serve a copy of this Memorandum-
Decision and Order upon the parties to this action.
Dated: April 10, 2024
Albany, New York
ZL,
US-Magistrate Judge
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