Bowen v. County of WestchesterBowen v. County of Westchester
OPINION AND ORDER
Plaintiff Indira Bowen, and her children, Plaintiffs Mia Bowen and Raylyn Fairclough (collectively, “Plaintiffs”), bring this action alleging violation of their Fourth Amendment rights, pursuant to 42 U.S.C. § 1983, as well as the New York Constitution, and the commission of common law torts. As defendants, Plaintiffs name the County of Westchester, the Town of Greenburgh, and John Does 1-10 (collectively, “Defendants”). The Doe Defendants are employees of the two named Defendants. The County of Westchester and the Town of Greenburgh have each moved for summary judgment. 1 For the forgoing reasons, both motions are granted.
I. Background
A. Facts
This suit arises from a search of Plaintiffs’ home conducted by police officers employed by the Town of Greenburgh and officers of the Westchester County Department of Probation (“WCDP”) on October 7, 2004. (Def. Greenburgh’s Statement of Undisputed Material Facts Pursuant to Local Rule 56.1 (“Green-burgh 56.1”) ¶¶ 20-37; Def. Westchester’s Rule 56.1 Statement (“Westchester 56.1”) ¶ 46.)
2
The Greenburgh officers were executing a search order obtained by WCDP officers. (Westchester 56.1 ¶¶29-30.) The target of the search was Roylin
PO Stapleton believed that Mr. Fairclough resided with Plaintiffs based on the following undisputed facts. On September 8, 2004, Detective Kenneth Schaeffer, a Westchester Police Officer and a member of an FBI Violent Crimes Task Force, contacted PO Stapleton concerning Mr. Fairclough, a WCDP probationer. (Westchester 56.1 ¶ 20.) The FBI Task Force suspected that Mr. Fairclough was a member of a twenty-six person conspiracy to traffic narcotics and firearms, and had evidence that he had sold a nine millimeter pistol to an undercover officer. (Id ¶ 23(a).) In fact, PO Stapleton was informed that Roylin Fairclough had been named in a sealed indictment in federal court. (Id) At the time that PO Stapleton learned all of this, Roylin Fairclough was serving five years’ probation for being convicted of Attempted Criminal Possession of a Controlled Substance in New York State Supreme Court for Westchester County. (Id ¶ 21(a).) The Pre-Sentence report submitted in that case described Roylin Fairclough as a “young man with an extensive history of highly violent acts.” (Id) PO Stapleton was aware that Fairclough lived at 123 Tarryhill Way in White Plains, New York (id ¶ 21(a)), and that Fairclough’s daughter, Plaintiff Raylyn Fairclough, and her mother, Plaintiff Indira Bowen, resided at 5 Maple Street, located within 100 yards of 123 Tarryhill Way. (Id ¶ 21(c)-(d).)
WCDP files indicated that Roylin Fairclough had an ongoing relationship with his daughter and Ms. Bowen (id ¶ 22), although the Parties now dispute “the degree of the relationship.” (Pis.’ 56.1 in Resp. to Westchester ¶ 22.) In particular, the WCDP files that PO Stapleton indisputably reviewed indicated that Plaintiff Bowen was referred to as Roylin Fairclough’s “girlfriend,” that Roylin Fairclough had claimed to have provided support to his and Bowen’s child, Raylin, “on [his] own,” and not due to any court orders, and that Roylin Fairclough had excused himself from court-ordered treatment “to watch his child.” (Westchester 56.1 ¶ 21(c)-(e).) Based on this information, PO Stapleton believed that Roylin Fairclough had an “ongoing relationship” with Bowen and Raylin Fairclough.
Detective Kenneth Schaeffer also informed PO Stapleton that the FBI Task Force had a police source who indicated that Mr. Fairclough was also residing at 5 Maple Street, with his daughter and her mother. (Westchester 56.1 ¶ 23(d).) Although Plaintiffs claim this information was false, they do not dispute that the source provided the information to the FBI Task Force, or that Detective Schaeffer relayed it to PO Stapleton. (Pis.’ 56.1 in Resp. to Westchester ¶ 23(d).). Based on the information summarized above, PO Stapleton and his superior, Assistant Commissioner James O’Shea, decided to seek a court order to search both of Mr. Fairclough’s reported residences, 123 Terryhill Way and 5 Maple Street. (Westchester 56.1 ¶ 25.) It was important that the order authorize searches of both Mr. Fairc
PO Stapleton drafted an affidavit for a search order based on the above information, and submitted it to Assistant Commissioner O’Shea and Deputy Commissioner Jacolyn Levin, who reviewed it for form and legal sufficiency. (Id. ¶¶ 26-30.) Specifically, PO Stapleton noted Mr. Fairelough’s prior conviction (Gallagher Decl. Ex. E ¶ 4), his probation (id. ¶¶ 4-5), the FBI Task Force’s investigation of the gang with whom Mr. Fairclough was allegedly involved (id. ¶ 7), and Mr. Fairclough’s alleged sale of a handgun to an undercover officer (id.). PO Stapleton further stated that Mr. Fairclough “currently maintains two addresses as per field observations conducted by members of the Westchester County Department of Public Safety/FBI Violent Crime Task Force as well as based upon statements made by [Fairclough] to Probation Officer Sandra Molinari.” (Id. ¶ 9.) 4 PO Stapleton stated that those addresses were 123 Tarryhill Way and 5 Maple St. (Id.) The affidavit indicated that “all of the information [it] contained” was “based either upon [PO Stapleton’s] knowledge as gained through the records and files of [WCDP] as well as [sic] upon information obtained from the Westchester County Department of Public Safety.” (Id. ¶ 3.)
PO Stapleton’s affidavit was also reviewed by Detective Schaeffer and Assistant County Attorney Richard Harris. (Id. ¶¶ 33-36.) PO Stapleton and Assistant County Attorney Harris then submitted the search order application to Judge Robert DiBella who questioned PO Stapleton. After PO Stapleton spoke with Detective Shaeffer to confirm certain information, Judge DiBella signed the Order. (Id. ¶¶ 37-39.)
Defendant Westchester has provided the Court its standing policy on search orders, and documented the training that each probation officer must receive regarding that policy. (Id. ¶¶ 1-11.) Plaintiffs do not dispute that this policy was in effect or that probation officers were trained to follow it. Instead, Plaintiffs claim that “the WCDP personnel involved in the process [did not] actually follow[ ] the written polices and procedures promulgated by the WCDP at the time PO Stapleton sought his Search Order.” (Pis.’ 56.1 in Resp. to Westchester ¶ 9.) Defendant Westchester also has provided the Court with a summary of the extensive training and experience that PO Stapleton had received in the course of his nineteen-year career. (Id. ¶ 18.) Outside of this case, Plaintiffs do not point to a single blemish on PO Staple-ton’s record.
On October 7, 2004, Greenburgh police officers assisted in executing the Search Order, at the request of WCDP. (Green-burgh 56.1 ¶¶ 20-37.) In particular, it was Greenburgh SWAT officers who first entered the premises at 5 Maple Street to conduct a protective sweep.
(Id.
¶¶ 28, 37.) Plaintiffs allege that the Greenburgh officers used excessive force during this initial sweep. (Am. Compl. ¶¶ 23-30.) Specifically, Plaintiffs contend that an officer took Ms. Bowen into another apart
B. Procedural History
Plaintiffs filed their initial Complaint on July 9, 2007 (Dkt. No. 1), and amended it on April 11, 2008. (Dkt. No. 15.) The Amended Complaint contains eight causes of action. The first is a claim that Defendants Westchester and Greenburgh violated Plaintiffs’ Fourth Amendment rights, based on (i) a “pattern and practice” of submitting false information in support of search warrants (as to Westchester only), (ii) a failure to train their officers notwithstanding knowledge that their officers would have to provide accurate information in support of search warrants, and (iii) deliberate indifference to the accuracy of information provided in search warrant applications. (Am. Compl. ¶¶ 33-37.) The second cause of action alleges a violation of the Fourth Amendment right to be free from unreasonable searches and seizures. This claim identifies only the Doe Defendants, and asserts that Plaintiffs should be free from searches and/or seizures unsupported by probable cause. (Id. ¶ 39.) The third cause of action asserts a violation of the New York Constitution’s prohibition of unreasonable searches and seizures, and again names only the Doe Defendants. (Id. ¶42.) The fourth, sixth and seventh causes of action allege common law torts of false imprisonment, assault, and battery, respectively. (Id. ¶¶ 44-46, 50-55.) No defendants are identified in these claims. The fifth cause of action alleges that the Doe Defendants used excessive force during the search, in violation of the Fourth Amendment. (Id. ¶¶ 47-49.) Westchester and Greenburgh are not named as defendants in this cause of action. Finally, the eighth cause of action alleges common law negligence against only Westchester, based on its supposed failure to train its officers. (Id. ¶¶ 56-60.) To date, the Amended Complaint has not been further amended to identify the individual John Doe Defendants.
The case was assigned for all purposes to Magistrate Judge Lisa Smith on July 11, 2007, pursuant to the standing order of Chief Judge Kimba M. Wood. (Dkt. No. 2.) On July 31, 2009, Westchester and Green-burgh separately moved for summary judgment. (Dkt. No. 23-24.) Plaintiffs did not respond to these motions until February 5, 2010. (Dkt. Nos. 42-47.) Magistrate Judge Smith sanctioned Plaintiffs’ counsel $400 for the delay. (Dkt. No. 48.) The case was reassigned to this Court on March 15, 2010. (Unnumbered Docket Entry between Dkt. Nos. 49 and 50.) Defendants replied on March 22, 2010. (Dkt. No. 53.)
II. Discussion
A. Standard of Review
Summary judgment may be granted where it is shown that there is “no genuine issue as to any material fact and that the movant is entitled to judgment as a matter of law.” Fed.R.Civ.P. 56(c);
see also Celotex Corp. v. Catrett,
A party seeking summary judgment bears the burden of establishing that no genuine issue of material fact exists.
See Atl. Mut. Ins. Co. v. CSX Lines, L.L.C.,
B. Analysis
As described above, most of Plaintiffs’ claims are brought against the as-yet-unidentified John Doe Defendants. Thus, the only claims at issue in these motions are those against the public entities of Westchester and Greenburgh, which are alleged to be responsible for violating Plaintiffs’ Fourth Amendment rights (and the New York Constitution’s equivalent provision) and, in the case of Westchester, of committing the state tort of negligence. In particular, the heart of Plaintiffs’ claim is that Westchester and Greenburgh are culpable because allegedly inaccurate information about the possible residence of Roylin Fairclough was presented to the judge who authorized the search order, and that, as a result, an illegal search of Plaintiffs’ residence was conducted.
“Congress did not intend municipalities to be held liable,” under 42 U.S.C. § 1983, “unless action pursuant to official municipal policy of some nature caused a constitutional tort.”
Monell v. Dep’t of Soc. Servs.,
Instead, there must be a “direct causal link between a municipal policy or custom and the alleged constitutional deprivation.”
City of Canton v. Harris,
“In determining municipal liability, it is necessary to conduct a separate inquiry into whether there exists a ‘policy’ or ‘custom.’ ”
Davis v. City of New York,
1. Claims Against the County of Westchester
Plaintiffs’ conclusory Amended Complaint and meandering Memorandum of Law seem to assert that Westchester is culpable because (1) its probation officer (PO Stapleton) knowingly provided inaccurate information to the judge who issued the Search Order, and (2) it has failed to train its probation officers, knowing to a “moral certainty” that they have to “determine the residence of suspects sought by way of arrest and/or search warrants,” and that they have a “history” of “mishandling such situations.” (Am. Compl. ¶¶ 34-35.) Because of these failings, Plaintiffs assert that Westchester has exhibited deliberate indifference to its probation officers using “incredible” information to obtain search warrants. (Id.) If the motion before the Court were one to dismiss for failure to state a claim, under Fed.R.Civ.P. 12(b)(6), these general allegations might suffice to advance this case to the next stage. However, the pending motion is one for summary judgment, thus requiring Plaintiffs to offer some evidence from which a reasonable fact finder could determine that Plaintiffs’ claims against Westchester had merit. But, Plaintiffs have tendered no evidence to substantiate their allegations.
To begin, Plaintiffs have not offered sufficient evidence to support a claim that their Fourth Amendment rights were violated by PO Stapleton.
6
This is critical, because Plaintiffs cannot hold Westchester accountable for a constitutional violation under § 1983 unless it demonstrates that Westchester employees deprived them of a federal constitutional or statutory right.
See Hayut v. State Univ. of N.Y.,
Plaintiffs assert that there was an insufficient evidence to believe that Roylin Fairclough resided at 5 Maple Street (in addition to staying at his mother’s residence), and point to the fact that he was not found by law enforcement officials on the morning of the search. Of course, the Constitution does not require searches be successful.
See United States v. Lovelock,
Indeed, it is not a constitutional foul for PO Stapleton to have been even negligent in not doing more to confirm the information provided to him by other law enforcement officials about Roylin Fairclough’s residences.
See United States v. Perez,
Here, Plaintiffs assert that PO Stapleton was more than negligent, broadly alleging that PO Stapleton knew, or had reason to believe, that the information he provided in support of the Search Order application was inaccurate. But, Plaintiffs have not identified any proof to substantiate this allegation. Rather, for example, Plaintiffs assert that the documentary evidence that supports PO Stapleton’s statements, including the WCPD files for Roylin Fairclough, have not been provided to them in discovery. (Pis.’ Mem. in Resp. to Westchester 35.) But, Plaintiffs made no application to this Court to compel any such discovery and, in any event, information from the files has been included in the exhibits in support of Westchester’s motion. (Gallagher Decl. Exs. C, D.) Plaintiffs also claim that PO Stapleton, in his affidavit in support of the Search Order, falsely represented that Roylin Fairclough told PO Susan Molinari that he resided at 5 Maple Street. (Pis.’ Mem. in Resp. to Westchester 36 (citing Gallagher Decl. Ex. E ¶ 9).) However, what PO Stapleton stated in his affidavit was that he believed that Roylin Fairclough resided at the two residences (5 Maple Street and 123 Terry-hill Way), and that he based his belief on a multitude of sources, including statements by Roylin Fairclough to PO Molinari, as well as information from Detective Shaeffer’s Task Force, WCPD records, and oth
But, even if there were intentional inaccuracies in PO Stapleton’s affidavit that amounted to a constitutional violation, Plaintiffs need more to establish Westchester’s § 1983 liability under
Monell.
It is true that Plaintiffs generally allege that “Westchester County has a pattern and practice of deliberately presenting false information regarding the residence of suspects ... in order to obtain ... warrants.” (Am. Compl. ¶ 33.) But, nowhere in their lengthy response to Westchester’s summary judgment motion do Plaintiffs cite (let alone provide an offer of proof
of)
even one other example of a Westchester Probation Office knowingly presenting false information about a probationer’s address (or about any other matter). Not one. Thus, the most that can be said of Plaintiffs’ case is that PO Stapleton supplied inaccurate information (and that his supervisors did not discover the inaccuracy of this information) to obtain the Search Order. And, even if it could be assumed that PO Stapleton did this knowingly, the most that could be said for Plaintiffs’ case is that it involves one instance of illegal conduct by a non-policymaking employee of the county. Such a single instance of employee misconduct does not state a
Monell
claim.
See Vann v. City of New York,
Plaintiffs try to shoe horn their meager evidence into
Monell
liability in several ways. First, Plaintiffs recite various written policies adopted by Westchester regarding search orders. These written policies govern everything from protocols on sharing information with outside law enforcement agencies, to defining the proper use of search orders against probationers, to the procedures to be followed in procuring and executing search orders. (Pis.’ Mem. in Resp. to Westchester 21.) In fact, Plaintiffs acknowledge that these policies were reviewed and further modified by Commissioner Rocco Pozzi in order to establish additional procedures to better ensure the accuracy of search order applications.
(Id.
at 27-28.) The thrust of Plaintiffs’ extensive commentary on these policies is not that they are facially unconstitutional or otherwise inadequate, but that PO Stapleton (and some of his supervisors) did not follow them with regard to the Search Order. For example, Plaintiffs assert that
“[cjontrary to Commissioner
Plaintiffs’ claims are unpersuasive. As a general matter, a breach of departmental policy does not by itself constitute a constitutional violation.
See Virginia v. Moore,
Thus, the question here is whether the WCPD procedures that Plaintiffs cite, and that Plaintiffs assert were ignored, are constitutionally mandated. For example, Plaintiffs allege that WCDP policy requires the Commissioner of Probation to designate a “Criminal Intelligence Coordinator” who would oversee the department’s information-sharing with outside law enforcement agencies, but that the Commissioner failed to do so. (Pis.’ Mem. in Resp. to Westchester 6, 38-39.) But nothing in the Constitution requires that probation departments maintain such a position. Nor has Plaintiff offered anything to show that the failure to employ a Criminal Intelligence Coordinator somehow caused PO Stapleton to make recklessly false statements in his search order affidavit.
See City of Canton,
Second, Plaintiffs allege that WCDP has a policy governing and limiting the disclosure of information to outside law enforcement agencies (Pis.’ Mem. in Resp. to Westchester 21), but the County nonetheless has a “pattern and practice” of leaking information regarding ongoing investigations to probationers (id. at 22). Plaintiffs offer no evidence, once again, to substantiate this claim. Instead, Plaintiffs note that law enforcement officials never contacted Roylin Fairclough’s parol officer, PO Molinari, during the investigation leading to the search order out of fear that PO Molinari might alert Fairclough. (Id. at 15, 22, 39.) Plaintiffs’ theory thus appears to be that Defendants’ custom of leaking information to probationers caused them to fail to consult a valuable resource (i.e., Molinari), which in turn caused them to seek and obtain an erroneous search order.
Whatever might be said about the decision not to consult with PO Molinari, which as discussed above amounts to no constitutional wrong, it is not evidence of any improper leaking of information by WCPD. Indeed, Plaintiffs offer no evidence of any instance, this case included, where WCPD officers improperly (i.e., in violation of WCPD policies) shared information with outside law enforcement agen
Third, Plaintiffs assert that the search of their home violated WCDP’s temporary suspension of the “practice of conducting searches requested by and/or based upon information developed by other Law Enforcement Agencies.” (Pis/ Mem. in Resp. to Westchester 7.) But, again, even if Defendants violated this departmental policy, they did not violate the Constitution. Moreover, the Second Circuit has specifically upheld warrantless probation searches conducted at the request of and in concert with police officers.
See United States v. Newton,
Fourth, Plaintiffs insist that Defendants violated WCDP policy by relying on hearsay information from outside law enforcement agencies in their search order application. (Pls.’ Mem. in Resp. to Westchester 28.) This claim is perplexing as it has long been established that law enforcement may rely on hearsay in seeking search warrants.
Illinois v. Gates,
Plaintiffs also contend that WCDP’s ineffective review of search order applications amounts to an unconstitutional policy or practice. (Pis.’ Mem. in Resp. to Westchester 16-17.) It is undisputed, however, that PO Stapleton’s affidavit for the Search Order was reviewed by Assistant County Attorney Harris, Assistant Commissioner O’Shea, and Deputy Commissioner Levin. (Westchester 56.1 ¶¶ 26-30, 33-36.) Plaintiffs interpret WCDP policy to require Stapleton’s supervisors to personally verify the factual basis for the search order application, rather than to simply review it for form and legal sufficiency. (Pis.’ Mem. in Resp. to Westchester 16.) But, the failure to institute such a burdensome procedure does not constitute a policy of recMessly disregarding the truth, especially where, as here, there is no evidence that either the department or the probation officer has a history of submitting false affidavits.
See City of Canton,
Finally, Plaintiffs allege that Westchester failed to properly train its employees to present truthful warrant affidavits. (Pls.’ Mem. in Resp. to Westchester 38-43.)
(Id.
¶¶ 32, 34-36.) “In
City of Canton, Ohio v. Harris,
the Supreme Court established that a municipality can be liable for failing to train its employees where it acts with deliberate indifference in disregarding the risk that its employees will unconstitutionally apply its policies without more training.”
Amnesty Am. v. Town of W. Hartford,
To demonstrate deliberate indifference, a plaintiff must establish three facts: (i) that a policymaker knows to a “moral certainty” that the municipality’s employees will confront a certain situation; (ii) either that the situation presents the municipal employee with a difficult choice of the type that training or supervision will make less difficult, or that there is a history of municipal employees improperly handling the situation; and (hi) that the wrong choice by the municipal employee will often cause the deprivation of an individual’s constitutional rights.
See Walker v. City of New York,
Plaintiffs’ evidence falls short of establishing that Westchester is constitutionally liable for any failure to train. The alleged wrong here was that PO Stapleton lied to a judge to obtain the Search Order. Yet, Plaintiffs provide no evidence that Westchester is or should be aware that its probation officers routinely lie to judges, and they point to no specific flaws in the basic training which Westchester provides to its probation officers that somehow failed to adequately instruct its officers not to lie under oath to judges. (Westchester 56.1 ¶¶ 1-11.) And, the record is clear that PO Stapleton has been through extensive training, including training in probation practices, fugitive investigations, and laws of searches and seizures. (Id. ¶ 18a-n.) 8 Given this undisputed record, Plaintiffs’ failure to train claim has no merit. Accordingly, Plaintiffs’ § 1983 claims against Westchester fail to raise any triable issues of fact, and therefore must be dismissed.
2. Claims Against the Town of Greenburgh
Plaintiffs’ § 1983 claims against Greenburgh likewise fail to raise triable issues of fact. First, Plaintiffs allege that Greenburgh police officers used excessive force in executing the Search Order. (Am. Compl. ¶¶ 23-30.) In responding to Greenburgh’s summary judgment motion, however, Plaintiffs offer no response, legal or otherwise, to Green-burgh’s contention that this claim is without merit, thus waiving the claim.
See Singleton v. City of Newburgh,
Second, Plaintiffs allege a constitutional violation against Greenburgh on the claim that its police officers were not authorized to assist in the execution of the Search Order. (Pis.’ Mem. in Resp. to Greenburgh 10-16.) In particular, Plaintiffs make much of the fact that the Search Order specified six persons, all Westchester probation officers, who were “authorized” to conduct the search.
(Id.
at 10-11.) Plaintiffs apparently believe that this language implicitly forbade, as a constitutional matter, the Greenburgh police officers from assisting in the search.
(Id.
at 11.) That inference, however, is unwarranted in light of New York law, which states that “[i]n executing a search order ... a probation officer may be assisted by a police officer.” N.Y.Crim. Pro. Law § 410.50(5);
People v. Fortunato,
S. Claims Against the Doe Defendants and State Law Claims
The Court has not considered whether Plaintiffs have any viable claims against the Doe Defendants because the only motions before the Court are the municipalities’ motions for summary judgment. However, the Court now directs Plaintiffs to show cause why their claims against the Doe Defendants should not be dismissed for failure to prosecute.
See Delrosario v. City of New York,
No. 07-CV-2027,
III. Conclusion
Accordingly, the Court grants both Westchester’s and Greenburgh’s motions for summary judgment on Plaintiffs’ § 1983 claims. The clerk of the court is respectfully directed to terminate the pending motions (Dkt. Nos. 23-24). The Parties have thirty days from when this order is signed to respond to the Court’s order to show cause.
SO ORDERED.
Notes
. The Court is not considering, because it has not been asked to consider, whether Plaintiffs have any viable claims against the Doe Defendants.
. While Westchester County employees were also involved in the search, they did not enter the apartment until after the Greenburgh officers secured the premises. (Westchester 56.1 ¶ 47.) Accordingly, Plaintiffs' excessive force claims appear to be directed only at the Greenburgh officers.
. There has been no challenge to the federal arrest warrant.
. This paragraph notes, additionally, that ”[r]ecords maintained by the Westchester County Department of Correction, the Westchester County Department of Probation, police records, and telephone records also show that [Fairclough] maintains the below-listed addresses at 123 Tarryhill Way, White Plains, New York. He is also known to currently reside at 5 Maple Street.” (Gallagher Decl. Ex. E ¶ 9.)
. At her deposition, however, Ms. Bowen testified that, in fact, no flash bang grenades were thrown when she was moved to that other apartment. (Reply Decl. in Supp. of Mot. for Summ. J. Ex. A, at 27.) Nonetheless, the Court is willing to assume, for purposes of this motion, that the allegation is true.
. Again, it is important to note that Plaintiffs’ other constitutional claims in their second and fifth causes of action (involving the execution of a warrant without probable cause and the use of excessive force) have only been asserted against the individual John Doe Defendants.
. The confidentiality concerns are not unfounded. The Supreme Court has, in fact, compared the relationship between a probation officer and a probationer to that of a teacher and student in that both involve "an ongoing supervisory relationship — and one that is not, or at least not entirely, adversarial.”
Griffin v. Wisconsin,
. Plaintiffs note that ”[s]pecifically not listed in any of the training courses,” which PO Stapleton took, "are programs dealing with the constitutional rights of third parties, more specifically the Fourth Amendment rights of third parties.” (Pis.' Mem. in Resp. to Westchester 41.) Even if technically true, it hardly constitutes a valid complaint given that PO Stapleton took four courses in search and seizure techniques and law. Specifically, PO Stapleton took (1) a New York State Division of Criminal Justice Services course in the laws of arrest and Fourth Amendment issues and ethics (Westchester's 56.1 ¶ 18(c)); (2) an FBI instructor development course in the Fourth Amendment, the laws of arrest, and ethics (id. ¶ 18(k)); (3) a United States Marshall’s fugitive investigator course, which covered Fourth Amendment issues (id.)-, and (4) annual WCDP training in the laws of the use of force, mechanics of arrest, ethics, and probation investigation techniques (id. ¶ 18(m).
. The second cause of action, that Plaintiffs’ Fourth Amendment rights were violated because the search was unsupported by probable cause, was asserted only against the individual John Doe defendants. However, even if Plaintiffs could be construed to have included Greenburgh (or Westchester) in this claim, it would be dismissed for the same reasons outlined above: Plaintiffs have tendered no evidence that there was a pattern, practice or policy of executing search orders lacking in probable cause, that there was a specific deficiency in the training of officers who carry out such search orders, or otherwise any link between anything the city (or county) did and any alleged constitutional violation.