Delgado v. City of New York
86 A.D.3d 502
| N.Y. App. Div. | 2011Background
- This is a personal injury, property damage, and 42 U.S.C. § 1983 action arising from a no-knock search at 1065 Manor Ave., Bronx, on May 25, 1994, causing injuries and property damage to plaintiffs Sandra Delgado and her six children.
- An informant referred to as Green Eyes provided details about a fifth-floor apartment allegedly housing drugs and firearms, describing occupants and the door as brown, with a first-left-on-entry layout.
- Police sought a no-knock warrant based on the informant’s tip without prior corroboration, surveillance, controlled buys, or independent verification of the informant’s reliability or knowledge.
- Bronx Supreme Court issued a ten-day no-knock warrant on May 19, 1994, authorizing entry without notice, for narcotics and firearms at the specified apartment; execution occurred around 12:50 a.m. on May 25, 1994 by NYCHA Housing Police, resulting in occupation, searches, and disruption of plaintiffs’ home.
- Plaintiffs alleged false arrest, unlawful imprisonment, negligence, assault and battery, and §1983 claims; officers conducted the search and allegedly threatened or harmed family members during the entry and search.
- Lower court granted summary judgment to the arresting officers but denied it to captain Witkowich and officers Washington and Masiello, and held the warrant lacked proper reliability under Aguilar-Spinelli.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether the warrant was supported by probable cause under Aguilar-Spinelli. | Delgado contends informant reliability and knowledge were not established. | Witkowich/Washington argue reliance on a facially valid warrant is protected by qualified immunity. | Issue resolved against reliability; warrant not supported by adequate Aguilar-Spinelli showing. |
| Whether the informant’s information satisfied the veracity and basis of knowledge prongs. | Plaintiffs emphasize lack of corroboration and corroborative verification. | Defendants claim informant-provided information was sufficient or warrants immunity. | Informant lacked corroboration and knowledge basis; information insufficient. |
| Whether officers executing the warrant are entitled to qualified immunity given the invalidity of the warrant. | Plaintiffs assert officers acted with conduct beyond reasonable belief given unreliability. | Officers who executed a facially valid warrant are entitled to immunity. | Qualified immunity granted only to executing officers; captain and supervisors denied on basis of reliability failure. |
| Whether NYCHA is liable under §1983 for the alleged constitutional violations. | NYCHA policy or custom caused violations. | No demonstrated policy or custom caused the violations. | NYCHA not liable under §1983. |
Key Cases Cited
- Aguilar v. Texas, 378 US 108 (US Supreme Court 1964) (two-prong test: veracity and basis of knowledge for informants)
- Spinelli v. United States, 393 US 410 (US Supreme Court 1969) (clarified Aguilar test for informant reliability and knowledge)
- People v. DiFalco, 80 NY2d 693 (NY Court of Appeals 1993) (reliability may be shown by corroboration and other factors)
- People v. Elwell, 50 NY2d 231 (NY Court of Appeals 1980) (basis of knowledge requires corroboration of information)
- People v. Burks, 134 AD2d 604 (2d Dept 1987) (insufficiently against penal interest to establish reliability)
- Maryland v. Garrison, 480 US 79 (US Supreme Court 1987) (conducting a mistaken search raises constitutional concerns)
- Rossi v. City of Amsterdam, 274 AD2d 874 (4th Dept 2000) (no immunity where officers failed to verify information)
