MEMORANDUM — DECISION and ORDER
I. INTRODUCTION
Plaintiff Shatasha Brown (“plaintiff” or “Brown”) filed this civil rights action on December 20, 2010. She filed an amended complaint on July 6, 2011, against defendants the City of Utica (“Utica”); Utica police investigator Peter Paladino (“Paladino”); and New York state parole officer Anthony Stucchi (“Stucchi”) (collectively “defendants”).
Defendants have moved for summary judgment pursuant to Federal Rule of Civil Procedure 56. Plaintiff opposes, and defendants have replied to this opposition. Oral argument was heard on March 23, 2012, in Utica, New York. Decision was reserved.
II. FACTUAL BACKGROUND
Unless otherwise noted, the following facts are undisputed. Brown is an African-American female. In January 2010 she lived with her fiance, Jesse Brown (“Jesse”), on Steuben Street in Utica, New York.
At approximately 2:30 p.m. that same day, Stucchi and several UPD officers, including Paladino, arrived at plaintiff and Jesse’s Steuben Street home to execute the search warrant. Defendants claim, and plaintiff denies, that after Stucchi knocked on the front door there was an abnormally long delay before Brown answered. Once she opened the door for Stucchi, the UPD officers followed Stucchi into the home. Jesse admitted to having crack cocaine in the house and showed the officers where the drugs were hidden. The officers searched the rest of the house and found additional drugs that Jesse had not acknowledged. The officers also seized $1886.00 in cash in Jesse’s daughter’s jacket, which was located in the eight-year-old girl’s bedroom. Plaintiff claims this was her money that she earned legitimately and kept in her stepdaughter’s jacket to hide it from Jesse, whom she feared would use it for alcohol and/or drugs.
Brown was placed in handcuffs while the officers searched the home. She alleges that the officers destroyed furniture and other personal property during the search. Plaintiff repeatedly requested to use the bathroom, but the officers refused to grant her permission. Instead, Paladino summoned a female officer to the scene to perform a visual body cavity search of plaintiff. When the female officer, Starr Wooden (“Wooden”), arrived at the residence, she led plaintiff to a first-floor bedroom that was separated from the adjoining living room by drapes hung in the doorway. Plaintiff claims that the drapes were not completely closed while Wooden conducted the search. Defendants maintain that the bedroom afforded sufficient privacy, and note that the only person who may have seen plaintiff through the drapes was Jesse.
Wooden first conducted a pat-down search on the outside of Brown’s clothing. Plaintiff was then instructed to lift her shirt and bra. Finally, plaintiff was told to take off her pants and underwear, squat, and cough while Wooden visually inspected her private areas. Wooden did not touch plaintiffs naked body. Plaintiff remained compliant with the search, no contraband was found on her person, and she was not arrested or charged with any crime. Jesse was eventually arrested and transported to the police station by UPD officers. Stucchi left the residence shortly thereafter.
On the morning of July 26, 2010, Stucchi and several UPD officers returned to the Brown residence and knocked on the front door.
Brown initiated this lawsuit in December 2010. On March 24, 2011, Stucchi went to the home of Bobby and Helen Hawkins, Jesse’s grandparents, in Utica. Stucchi claims that the purpose of this visit was to assess whether Jesse, who was incarcerated at the time, could reside with his grandparents — instead of with plaintiff — upon his release. Stucchi explained that all parolees are subject to unannounced visits to their residences and voiced his concern that executing an unannounced visit at plaintiffs home could cause further problems and allegations. Therefore, Stucchi desired to find an alternative place for Jesse to live while he was on parole. Plaintiff alleges that Stucchi told Mr. and Mrs. Hawkins that he would not allow Jesse to live with her because she had filed this lawsuit against him.
On March 31, 2011, plaintiffs counsel sent a letter to Stucchi’s counsel demanding that a different parole officer be assigned to Jesse. Stucchi asserts that he requested to have Jesse’s supervision transferred to another parole officer immediately after the March 24 visit to the Hawkins’s home, where he first learned that plaintiff and Jesse had married. Stucchi maintains that he made this request before his counsel received the letter from plaintiffs counsel.
III. DISCUSSION
A. Summary Judgment — Legal Standard
The entry of summary judgment is warranted when “the pleadings, depositions, answers to interrogatories, and admissions on file, together with the affidavits, if any, show that there is no genuine issue as to any material fact and that the moving party is entitled to a judgment as a matter of law.” Celotex Corp. v. Catrett,
When summary judgment is sought, the moving party bears the initial burden of demonstrating that there is no genuine issue of material fact to be decided with respect to any essential element of the
When deciding a summary judgment motion, a court must resolve any ambiguities and draw all inferences from the facts in a light most favorable to the nonmoving party. Jeffreys,
B. Claims Asserted
The amended complaint does not clearly identify Brown’s specific claims and only delineates two causes of action. All of plaintiffs federal claims áre grouped in the first cause of action, and all of her state claims are in the second cause of action. In response to defendants’ motions, Brown lists her federal claims as violations of 42 U.S.C. §§ 1981 and 1985 and violations of the First, Fourth, Fifth, and Fourteenth Amendments, brought pursuant to § 1983.
Brown identifies her state law claims as failure to intervene, intentional infliction of emotional distress, “unlawful seizure of funds, and property destruction.”
C. Fourth Amendment Claims
Brown alleges that defendants violated her Fourth Amendment rights by conduet
1. Visual Body Cavity Search
Defendants argue the visual body cavity search was reasonable and justified by their belief that plaintiff was secreting drugs on her person.
When executing a valid search warrant, law enforcement officers have a “general authority to detain persons and make limited security searches.” Rivera v. United States,
If a search of a person is found to be justified, it must next be determined if it was conducted in a reasonable manner. When considering the constitutionality of a particular search, courts are to apply a “test of reasonableness” that balances the need for the search against the invasion of privacy. Bell v. Wolfish,
Even viewing the totality of the evidence in the light most favorable to Brown, defendants had independent probable cause to believe she had contraband secreted on her person. It is undisputed that a confidential informant had purchased cocaine from Jesse during a monitored controlled buy in the driveway of plaintiffs home less than three hours prior to the execution of the search warrant. Further, narcotics were found in at least two locations in her home during the search, a large amount of cash — which plaintiff claimed belonged to her — was discovered in a child’s jacket, and plaintiff immediately and persistently requested to use the bathroom. Plaintiffs requests to use the bathroom constituted an exigent circumstance to justify the search without a specific warrant or her consent. See Burns v. Loranger,
In short, the visual body cavity search of Brown was justified by independent probable cause and was carried out in a reasonable manner. Therefore, defendants’ motions for summary judgment on this Fourth Amendment claim will be granted.
2. Property Damage
Brown alleges that defendants damaged her dresser, entertainment center, an interior door, a picture frame, a glass table, and baseboard radiators during the execution of the search warrant and maliciously left the home in disarray with personal items and garbage strewn about. Defendants deny intentionally or maliciously damaging any of these items.
It is well established that “officers executing search warrants on occasion must damage property in order to perform their duty.” Cody v. Mello,
In support of this claim, Brown has attached numerous photographs of her home. See Cafruny Affirmation, Feb. 14, 2012, Ex. I. Plaintiff reportedly took these pictures after the officers left her home on January 6, 2010. The “destruction” depicted in the pictures includes a cracked glass cabinet door, a closet door off its hinges, garbage strewn outside the home, clothing scattered on the floor inside the home, a radiator with its metal covering removed, and what appears to be a broken mirror or glass picture frame. However, the scene depicted in these images falls far short of establishing that defendants acted unreasonably or maliciously.
Although Jesse showed Stucchi one of the locations in which he hid narcotics, it is undisputed that the officers found additional drugs elsewhere in the home. This fact, coupled with the earlier controlled purchase of cocaine at the residence and the valid search warrant, justified an aggressive search of the home. The officers cannot be faulted for removing clothing from drawers and closets or opening and inspecting full garbage bags. See Dockery v. Tucker, No. 97-CV-3584,
In short, no rational trier of fact could conclude, even viewing the evidence in the light most favorable to plaintiff, that defendants acted unreasonably or maliciously when executing the search warrant on January 6, 2010. Accordingly, defendants’ motions for summary judgment will be granted on this claim as well.
3. Qualified Immunity of Paladino
Even if defendants’ conduct on January 6, 2010, arguably violated plaintiffs clearly established right to be free from unreasonable searches, defendant Paladino is entitled to qualified immunity. Police officers are immune from suit if it was objectively reasonable for them to believe their conduct did not violate clearly established constitutional rights. Lennon v. Miller,
As noted above, it is undisputed that Jesse had sold cocaine to a confidential informant at the residence within three hours of the search warrant execution. The search of the home yielded drugs in separate locations and a substantial quantity of U.S. currency that Brown claimed belonged to her. At the same time plaintiff repeatedly requested to use the bathroom. Taken together, these facts could lead officers of reasonable competence to believe plaintiff was secreting drugs on her person, thereby justifying a legal visual body cavity search. See, e.g., Howard v. Schoberle,
Moreover, the search of plaintiffs home was conducted pursuant to a valid search warrant. As explained above, the damage and disarray depicted in the photographs of Brown’s home is neither unreasonable nor indicative of malicious conduct. Any actual damage caused to plaintiffs personal belongings was minimal and reasonable officers would agree.
Accordingly, defendant Paladino is entitled to qualified immunity for all claims related to the execution of the search warrant on January 6, 2010.
4. Personal Involvement of Stucchi
Even if any of the claims relating to the January 6, 2010, search of plaintiffs home and person survived summary judgment, defendant Stucchi cannot be held liable because he was not personally involved in the conduct that allegedly violated Brown’s civil rights on that date. Plaintiff acknowledges that Stucchi did not order or conduct the visual body cavity search or damage her property. She instead alleges that he failed to intervene when other officers engaged in conduct that violated her civil rights.
The personal involvement of a defendant is an essential element of a § 1983 claim. Wright v. Smith,
Assuming defendant Stucchi knew a visual body cavity search was to be conducted and observed the property being damaged, he did not have a realistic opportunity to intervene. It is undisputed that Stucchi had no involvement in obtaining the search warrant, no input on how it was to be executed, and remained focused on Jesse on January 6, 2010. Paladino testified that Stucchi was merely the UPD’s “ticket in” the Brown residence. Cafruny Affirmation, Feb. 14, 2012, Ex. G, 70:4-5. Paladino and the UPD officers completely controlled the execution of the search warrant and ordered plaintiff to be searched. Stucchi — a state parole officer — had no authority over the UPD officers and, therefore, could not have realistically prevented them from violating plaintiffs constitutional rights. Further, as explained above, the allegedly violative conduct was not so egregious or malicious as to prompt a parole officer, who had absolutely no authority over the involved police officers, to stop the execution of a valid search warrant. No reasonable jury could conclude otherwise.
Therefore, the causes of action against defendant Stucchi relating to the January 6, 2010, execution of the search warrant and search of plaintiffs person also fail for lack of personal involvement.
D. First Amendment Retaliation Claims
To prevail on a First Amendment retaliation claim against public officials, a private plaintiff must show that: “(1) he has an interest protected by the First Amendment; (2) defendants’ actions were motivated or substantially caused by his exercise of that right; and (3) defendants’ actions effectively chilled the exercise of his First Amendment right.” Curley v. Village of Suffern,
1. Traffic Stops
Brown alleges that UPD officers stopped her vehicle a total of four times in April, July, and August 2010 in retaliation for the notice of claim she filed on March 31, 2010. However, in her deposition she could only remember the first of these traffic stops in which she received a citation for playing loud music in her car. Plaintiff could not name which UPD officer issued this ticket. There is nothing in the record to suggest that Paladino or Stucchi was involved in these traffic stops. Nor is there any indication that the officers who actually conducted the traffic stops were aware that plaintiff had filed a notice of claim, much less that they were motivated by such a filing. Therefore, her retaliation claim related to the traffic stops is entirely conclusory and will be dismissed.
2. Plaintiff and Jesse’s Living Arrangement
Plaintiff filed this action in December 2010. On March 24, 2011, Stucchi allegedly threatened to prevent plaintiff from living with Jesse upon his release from prison because of this lawsuit.
It is undisputed that the filing of a lawsuit is protected speech. See Dougherty
However, plaintiff cannot establish the final prong because Stucchi was replaced as Jesse’s parole officer, never took any action to actually prevent plaintiff and Jesse from co-habitating, and did not cause her to alter her behavior whatsoever. There is nothing in the record indicating that plaintiff and Jesse were ever prevented from living together. Indeed, plaintiff testified at her deposition that Jesse remains on parole and that she and Jesse are currently residing in the same home. Further, there is nothing to suggest Stucehi’s threat was made in an effort to persuade plaintiff to drop the lawsuit, or that it effectively chilled her speech or prevented her from prosecuting this action. See Curley,
In fact, there is nothing from which to reasonably infer that this “threat” was anything other than a reasonable attempt by Stucchi to minimize further confrontation with plaintiff. See Tuccio v. Marconi,
Accordingly, defendant Stucchi will be granted summary judgment on this retaliation claim.
E. Remaining State Law Claims
As all of the federal claims will be dismissed, the only claims that remain are the state law claims. Pursuant to 28 U.S.C. § 1367(c)(3), supplemental jurisdiction over any remaining state claims is declined.
IV. CONCLUSION
The totality of the circumstances defendants faced while executing a valid search warrant at Jesse and plaintiffs home on January 6, 2010, provided probable cause to believe plaintiff was secreting drugs on her person. The visual body cavity search of plaintiffs person was justified and was conducted in a reasonable fashion by a female officer in a separate room that afforded sufficient privacy. The damage done to plaintiffs personal belongings during the execution of the search warrant was minimal and does not indicate that defendants acted unreasonably or maliciously. Further, defendant Paladino is entitled to qualified immunity for all claims related to the execution of the search warrant. All claims against defendant Stucchi related to the January 6, 2010, search warrant execution also fail for lack of personal involvement.
The retaliation claims related to the traffic stops are completely conclusory and do not personally involve either of the named defendants. Similarly, the retaliation claim concerning defendant Stucchi’s threat to prevent plaintiff from living with Jesse fails because they were never actually prevented from co-habitating and plaintiffs speech was never chilled.
ORDERED that
1. Defendants’ motions for summary judgment are GRANTED;
2. All federal causes of action are DISMISSED -with prejudice;
3. Supplemental jurisdiction over the remaining state law causes of action is declined, and these claims are DISMISSED without prejudice; and
4. The amended complaint is DISMISSED in its entirety.
IT IS SO ORDERED.
The Clerk of the Court is directed to enter judgment accordingly and close the file.
Notes
. Plaintiff also named Utica police officer Michael Curley as a defendant in the amended complaint but voluntarily dismissed him by stipulation on September 30, 2011.
. Plaintiff and Jesse were married on February 18, 2010.
. Although immaterial to the instant motions, it is noted that this incident took place at plaintiff and Jesse's new residence on Howard Avenue in Utica.
. Omitted are violations of the Eighth and Ninth Amendments that were alleged in the amended complaint. See Am. Compl. ¶¶ 49, 56. However, the facts do not support an Eighth Amendment claim as Brown was not a prisoner, and the Ninth Amendment is not an independent source of individual rights. Jenkins v. C.I.R.,
. The parties did not address the § 1981 or § 1985 claims in their paperwork or at oral argument. It is noted, however, that there is nothing in the record from which to infer that the defendants intended to discriminate against plaintiff because of her race. See McKnight v. Middleton,
. Omitted are state claims for assault and battery, false arresf/imprisonment, and negligent infliction of emotional distress that were alleged in the amended complaint. See Am. Compl. ¶ 58.
. Defendants do not attempt to base the legality of the visual body cavity search on the search warrant alone. Indeed, "the issuance of a warrant authorizing a search of the premises and persons located therein does not automatically authorize the officers executing the warrant to perform strip or cavity searches (either visual or invasive) on the persons located on the premises.” Bolden v. Village of Monticello,
. Wooden, who arguably had the most control over the manner in which the search was conducted, is not a defendant in this case.
. Only the alleged property damage related to the January 6, 2010, search warrant execution can support a federal cause of action. The damage to plaintiffs front door, allegedly caused by Stucchi on July 26, 2010, is unrelated to any Fourth Amendment search/seizure or civil rights violation. Also, plaintiff did not submit any photographs of the alleged damage to support such a claim. Stucchi concedes that this claim can be brought as a state tort claim.
. After carefully reviewing the photographs, this figure seems greatly inflated.
