OPINION AND ORDER
Eаrl Hayes (“Plaintiff’) brings this action against the County of Sullivan (“County”), the Sullivan County Sheriffs Department (“Sheriffs Department”) (collectively, “County Defendants”), and individual Defendants Detective Jason Gorr (“Detective Gorr” or “Gorr”), Detective Don Starner (“Detective Starner” or “Starner”), Deputy Patrolman Richard Morgan (“Deputy Morgan” or “Morgan”), Colonel Harold Smith, Jr. (“Colonel
I. Background
A. Facts
1. Plaintiff’s Arrest
Plaintiff was arrested on October 26, 2005 for driving with a suspended license and for possession of a forged instrument. (Aff. of Det. Jason Gorr in Supp. of Mot. for Summ.. J. (“Gorr Aff.”) ¶ 15.) The Parties dispute the chain of events which led to Plaintiffs arrest.
Defendants’ version of the facts starts with the decision of Judge Burton Ledina, the Sullivan County Court judge who presided over Plaintiffs suppression hearing on December 21, 2006 and January 9, 2007. On February 9, 2007, Judge Ledina issued a nine-page decision, denying Plaintiffs suppression motion, and finding that Detective Gorr and Deputy Morgan had probable cause to arrest Plaintiff on October 26, 2005. See People v. Hayes, Indictment No. 13-2006 (N.Y.Cnty.Ct. Feb. 9, 2007) (“Suppression Order”).
As found by Judge Ledina, on October 26, 2005, a security officer at the WalMart store in the town of Thompson contacted Detective Starner of the Sullivan County Sheriffs Department, and informed him that an individual had attempted to purchase a cell phone using a credit card where the name printed on the front of the card did not match the name which
According to Gorr, Plaintiff then used his cell phone to call his then-fiancee Dina Tomlinson (“Tomlinson”), who was listed as the owner of the car. Gorr claims that he asked to speak with Tomlinson and she informed Gorr that Plaintiff had been alone in the car when he left her. (Suppression Order 3; Indiv. Defs.’ 56.1 ¶¶ 26-27; Gorr Aff. ¶ 15.) Gorr and Plaintiff then went into the Wal-Mart and Plaintiff stayed with Morgan while Gorr entered the store’s security office to watch surveillance videos of the parking lot. Suppression Order 3. According to Gorr, the surveillance videos showed Plaintiff parking the vehicle and walking into the Wal-Mart store alone. (Suppression Order 3; Indiv. Defs.’ 56.1 ¶ 28; Gorr Aff. ¶ 15.)
Plaintiff, however, presents a very different version of the events leading up to his arrest. According to Plaintiff, the Wal-Mart parking lot encounter with Detective Gorr began at approximately 2:00 pm on October 26, 2005. (Pl.’s Aff. in Opp’n to [Indiv.] Defs.’ Mot. For Summ. J. (“PL’s Aff. in Opp’n to Indiv. Defs.”) ¶ 11.) Gorr approached Plaintiff, identified himself, and asked Plaintiff to produce identification. (Id. ¶ 12.) Plaintiff then handed Gorr his Department of Motor Vehicles-issued identification card. (Id.) Plaintiff claims that Gorr then demanded that Plaintiff empty his pockets, which Plaintiff refused to do, and that Plaintiff asked for his identification back. (Id.) When Gorr allegedly refused to return Plaintiffs identification, Plaintiff claims that he attempted to walk away from Gorr and leave the parking lot. (Id.) According to Plaintiff, Gorr then grabbed him, struck
Gоrr denies hitting Plaintiff in the chest (Gorr Aff. ¶ 9), and claims that he did not touch Plaintiff other than when he arrested Plaintiff, (Suppression Hr’g Tr. 61:12— 15, Dec. 21, 2006). Gorr also claims that Plaintiff never said he wanted to leave and that Gorr never told Plaintiff that he was not free to leave before he was arrested. (Suppression Hr’g Tr. 60:4-11, 61:8-18, 65:3-23, Dec. 21,2006.)
After Plaintiffs arrest, Detective Starner prepared a search warrant application for Plaintiffs residence, which was granted by Judge Ledina. (Suppression Order 4; Indiv. Defs.’ 56.1 ¶¶ 34-35; Starner Aff. ¶¶ 13-15.) A search of Plaintiffs residence pursuant to that warrant produced “substantial evidence of credit card forgery,” including blank credit cards, a device for cloning credit cards, a computer with credit card information for other people, a number of fake driver’s licenses from other states, and sheets of paper with credit card numbers from USAA Bank. (Starner Aff. ¶ 17.)
2. Plaintiffs Criminal Proceedings
Plaintiff was charged on January 11, 2006 in a twenty-nine count indictment, which included thirteen counts of criminal possession of a forged instrument in the second degree, seven counts of unlawful possession of personal identification information in the second degree, one count of grand larceny in the fourth degree, one count of criminal possession of stolen property in the third degree, two counts of identity theft in the third degree, three counts of identity theft in the second degree, one count of scheme to defraud in the first degree, and one count of aggravated unlicensed operation of a motor vehicle in the second degree. (Indiv. Defs.’ 56.1 ¶ 37; People v. Hayes, Indictment No. 13-2006, 1-2 (N.Y.Cnty.Ct. Oct. 24, 2006) (“Hayes Order (Oct. 24, 2006)”).)
Plaintiffs criminal case was assigned to Judge Ledina, in the Sullivan County Court. Plaintiff was represented by private counsel, Mr. Deveraux L. Cannick, during his criminal proceedings. (Indiv. Defs.’ 56.1 ¶ 38.)
The suppression hearing was held on December 21, 2006 and January 9, 2007. (Indiv. Defs.’ 56.1 ¶ 41.) Gorr, Starner, and Morgan testified at the suppression hearing on December 21, 2006, while Plaintiff called one witness, Tressa Evans, tо testify on January 9, 2007. Mr. Cannick, Plaintiffs counsel, had the opportunity to cross examine Gorr, Starner, and Morgan. (Suppression Hr’g Tr., Dec. 21, 2006.) On January 31, 2007, Mr. Cannick submitted an affirmation in support of the suppression motion, arguing that Plaintiff “was arrested without probable cause and all items seized from him subsequent to that illegal arrest must be suppressed as ‘fruits of the poisonous tree.’ ” (Affirmation in Supp. of Suppression Mot., unnumbered page 1 (Jan. 31, 2007).) Mr. Cannick highlighted alleged discrepancies in the testimony of Gorr, Starner and Morgan, and argued that contrary to Gorr’s testimony, the Wal-Mart video clips did not show Plaintiff driving the car. (Id. at unnumbered pages 1-3.) He also argued for the suppression of Plaintiffs post-arrest statements (id. at unnumbered page 1), but did not challenge the validity of the search warrant used to search Plaintiffs residence.
On February 9, 2007, Judge Ledina denied Plaintiffs motion to suppress and held that Detective Gorr had probable cause to arrest Plaintiff on October 26, 2005. Suppression Order 2, 7-8. Judge Ledina found:
The defendant argues that there was no probable cause for the arrest, and that the seized evidence incidental thereto must be suppressed. He maintains that there was no probable cause for the arrest for unlicensed operation because Detective Gorr had never seen him driving, either directly, or in the store video tapes. However, prior to the arrest for unlicensed operation, Detective Gorr had observed Defendant put purchases in the car and walk up to and open the driver’s door. The defendant’s story about having been driven to the store by Mark proved to be disingenuous. Mark never appeared, and Dina Tomlinson, the owner of the car, informed Detective Gorr that the defendant had left her alone in her vehicle. Finally, the WalMart video showed an individual wearing a dark jacket with a distinctive white stripe on the sleeve exit the car, and no one else. The defendant .was wearing a dark jacket with a white stripe on the sleeve. There is thus more than ample probable cause to have arrested defendant for operating a vehicle with a suspended license.
There was also ample probable cause to have arrested the defendant on the charge of possession of a forged credit card. The initial call from the store security department indicated that a card bearing the name of Earl Hayes had been rejected. The defendant was identified as having attempted to use the card in question, and admitted such use when questioned. He showed the detective the card with “Earl Hayes” named on the front as the cardholder, but the store printout showed that the card had been issued to one Joblanski Samuels.
Suppression Order 4-5. Judge Ledina thus ruled that all of the items seized from Plaintiffs person and from Tomlinson’s vehicle would be admissible at trial, as would Plaintiffs pre- and post-arrest statements. Suppression Order 6-8. Judge Ledina
On March 2, 2007, Plaintiff pleaded guilty to three counts of criminal possession of a forged instrument in the second degree, one count of criminal possession of stolen property in the third degree, one count of a scheme to defraud, and one count of identity theft in the second degree. (Indiv. Defs.’ 56.1 ¶45; Plea Tr. 6:8-7:11, 26:5-27:24, Mar. 2, 2007.) This plea was entered into by Plaintiff in full satisfaction of the indictment and with the understanding that Plaintiff would be sentenced to imprisonment for five and a half to eleven years. (Plea Tr. 2:10-19.) As part of the plea agreement, and in consideration for the dismissal of the other eighteen counts of the indictment, Plaintiff agreed to waive his right to appeal. (Id. at 2:20-4:8.)
At the plea colloquy, Judge Ledina informed Plaintiff of the constitutional rights that he would be foregoing by pleading guilty, and confirmed that Plaintiff understood the implications of his guilty plea. (Id. at 7:8-13:9.) Specifically, Judge Ledina informed Plaintiff that he would be giving up his right “to challenge the conduct of police officers in connection with obtaining evidence” (id. at 11:12-16), would be giving up the right to appeal his conviction to a higher court (id. at 11:17-12:18), and would “be foreclosed forever from complaining of any errors that might have occurred from the date of the crime involved right through to the time of sentencing,” (id. at 12:19-13:1). Plaintiff indicated that he understood Judge Ledina and was entering into the plea agreement and waiver of right to appeal of his own free will. (Id. at 10:4-13:9.)
On April 25, 2007, the date set for sentencing, Plaintiff submitted a pro se motion to withdraw his guilty plea, claiming ineffective assistance of counsel. (Indiv. Defs.’ 56.1 ¶ 49; People v. Hayes, Indictment No. 13-2006, 1-2 (N.Y.Cnty.Ct. Aug. 17, 2007) (“Order Denying Motion to Withdraw Pled”).) Plaintiff claimed that his counsel was ineffective for his handling of the suppression hearing, so Judge Ledina allowed Mr. Cannick to withdraw as counsel. Order Denying Motion to Withdraw Plea 2. The court assigned another attorney, Ms. Donna Lasher, to assist Plaintiff in preparing his reply to the District Attorney’s response to his motion. (Indiv. Defs.’ 56.1 ¶ 49; Order Denying Motion to Withdraw Plea 2.) Judge Ledina found that Plaintiffs claims against Mr. Cannick were “based for the most part on [Plaintiffs] unsupported allegations of events that were gone into and determined against him at the suppression hearing,” and that nevertheless at the plea hearing, Plaintiff swore that he had discussed the plea with counsel and was satisfied with his counsel’s services. Order Denying Motion to Withdraw Plea 4. Judge Ledina also found significant that “during the plea colloquy, [Plaintiff] specifically waived his right to challenge the conduct of the police in collecting evidence against him,” admitted his guilt, and at no time since then, had he claimed innocence. Id. at 4-5. “Rather, [Plaintiff] ... argued that he might have a defense of illegal search and seizure.” Id. at 5. Judge Ledina denied Plaintiffs motion to withdraw his guilty plea, finding nothing in the record to indicate that counsel was ineffective in connection with the plea process. Id. at 4-5.
Plaintiff was sentenced before Judge Ledina on August 28, 2007. (Sentencing Tr., Aug. 28, 2007.) At the sentencing, during which Plaintiff was represented by Ms. Lasher, Plaintiff accused Gorr of having committed perjury at the suppression hearing (id. at 12:22-13:23, 15:8-17), accused the prosecutor, Mr. James R. Farrell, and Judge Ledina of taking no action regarding Gorr’s alleged perjury (id. at 15:18-16:21), and accused Mr. Cannick of lying and not carrying out his responsibilities as a defense attorney, (id. at 16:22-27:20). Judge Ledina, having already denied Plaintiffs motion to withdraw his guilty plea, sentenced Plaintiff to a term of imprisonment of five and half to eleven years, in accordance with the negotiated plea bargain and sentencing agreement. (Id. at 33:5-8.)
On October 16, 2007, Plaintiff moved pursuant to New York Criminal Procedure Law § 440.10 (§ 440.10) to vacate his judgment of conviction, claiming fraud and ineffective assistance of counsel. Judge Ledina ruled that § 440.10(l)(b), which requires a judgment to be vacated where it
On January 9, 2008, Plaintiff filed a motion requesting that the Judge Ledina recuse himself from deciding his § 440.10 motion and that the action be transferred to the Bronx or New York County Supreme Court, and, on January 28, 2008, Plaintiff moved to reargue/renew the court’s denial of his § 440.10 motion. Judge Ledina addressed both motions in an order dated April 2, 2008. Judge Ledina declined to recuse himself or transfer the case, finding that there had been neither impropriety nor the appearance of impropriety in any of the court’s rulings. People v. Hayes, Indictment No. 13-2006, 4 (N.Y. Cnty.Ct. Apr. 2, 2008) (“Order Denying Recusal/Reconsideration”). “That some rulings were made against [Plaintiff] does not show that the Court was partial, the rulings having been made on the basis of applicable law and procedure.” Id. at 3-4. Judge Ledina then denied Plaintiffs motion for reargument/renewal of his § 440.10 motion as without merit, as Plaintiff made the same arguments he had previously made, and there was “no showing that the Court misapprehended the law or misapplied the facts in its prior decision.” Id. at 4-5.
On December 5, 2008, Plaintiff again moved the County Court under § 440.10, alleging that the prosecution presented false testimony at the suppressiоn hearing. Plaintiff also asked the court again to recuse. Judge Ledina denied both requests in an Order dated April 8, 2009. Judge Ledina again highlighted, as he had at length in the first § 440.10 decision, that Plaintiff knowingly waived his right to appeal, which included all grounds for appeal that could be validly waived. People v. Hayes, Indictment No. 13-2006, 3 (N.Y.Cnty.Ct. Apr. 8, 2009) (“Second Order Denying § 440.10 Motion”). Plaintiffs waiver of rights included the waiver of the right to challenge his conviction under § 440.10, and also the waiver of the right to challenge the outcome of the suppression hearing. Id. Judge Ledina also rejected Plaintiffs ineffective assistance of counsel argument for the same reasons he had rejected it previously in denying Plaintiffs motion to withdraw his guilty plea, Plaintiffs initial § 440.10 motion, and Plaintiffs motion for reargument of the denial of his initial § 440.10 motion. Id. at 3-4.
Although Plaintiff had waived his right to appeal, he filed an appeal with the Appellate Division challenging the County Court’s denial of his motion to withdraw
S. Sullivan County Jail
a. Plaintiffs Complaint About Gorr
Plaintiff was incarcerated at the Sullivan County Jail from October 27, 2005 until August 31, 2007, when he was transferred to the Downstate Correctional Facility after his August 28, 2007 sentencing. (Aff. of Col. Harold L. Smith, Jr. in Supp. of Mot. for Summ. J. (“Smith Aff., Indiv. Defs.”) ¶ 12.) Plaintiff claims that when he arrived at the Sullivan County Jail on October 26, 2005, he told an unidentified officer that he had been assaulted by Detective Gorr and wanted to file a formal complaint and press an assault charge. (Compl., Hayes v. Gorr, No. 09-CV-2071 (“Gorr Compl.”) ¶ 15.) Plaintiff claims he was ignored and placed in a holding cell. (Id. ¶ 16.) According to Plaintiff, on October 27, 2005, after he began experiencing sharp pains in his chest, broke out in a cold sweat, and had numbness in his extremities, he was taken to the Catskill Regional Medical Center in Harris, New York. (Id. ¶¶ 17-20; PL’s Aff. in Opp’n to Indiv. Defs. Ex. 10, at 2 (U.S. Secret Serv. Notification of State Arrest).) On October 28, 2005, Plaintiff was discharged from the hospital and returned to the Sullivan County Jail. (Gorr Compl. ¶ 24.)
Plaintiff claims that he spoke to several individuals at the Sullivan County Jail, including Defendants Corporal Gardner and Colonel Smith, about filing a complaint and an assault charge against Gorr. (Id. ¶¶ 25-34, 43-47.) Colonel Smith is the Jail Administrator of the Sullivan County Jail and has served in that capacity since January 2005. (Aff. of Col. Harold Smith, Jr. (“Smith Aff. Cnty. Defs.”) ¶ 1.) Corporal Gardner was assigned to the Sullivan County Jail at the time of Plaintiffs incarceration. (Aff. of Harry Gardner in Supp. of Mot. for Summ. J. (“Gardner Aff.”) ¶¶ 1-2.) Plaintiff alleges that on October 28, 2005, Corporal Gardner told Plaintiff that he would notify the appropriate individuals regarding Plaintiffs complaint, and on October 29, Gardner told Plaintiff that
b. Sullivan County Jail Law Library
Plaintiff also raises several complaints about the law library at the Sullivan County Jail. For example, Plaintiff asserts that the law library at the Sullivan County Jail was inadequate and that Plaintiff was sometimes denied access to the law library. (Gorr Compl. ¶¶ 53-70; Pl.’s Aff. in Opp’n to Indiv. Defs. ¶¶ 16, 20, 25.) He also claims that he was denied access to federal jurisprudence, including Supreme Court authority (PL’s Aff. in Opp’n to In-div. Defs. ¶ 16), and that the law library consisted only of volumes of the New York Supplement, Second Series, updated through 1993, as well as á few volumes of McKinnеy’s Consolidated Laws, (PL’s Aff. in Supp. of Opp’n to Mot. for Summ. J. (“PL’s Aff. in Opp’n to Cnty. Defs.”) ¶ 10). He also claims that he was denied access to legal reference materials housed at the Hamilton O’Dell Library at the Sullivan County Courthouse. (PL’s Aff. in Opp’n to Indiv. Defs. ¶ 20.)
The New York State Commission of Corrections details minimum standards (“NYS Minimum Standards”) with which correctional facility law libraries must comply, which are set out in Part 7031 of Title 9 of the Official Compilation of Codes, Rules and Regulations of the State of New York. (Smith Aff., Indiv. Defs. ¶ 16; N.Y. Comp.Codes R. & Regs. Tit. 9, § 7031.) The NYS Minimum Standards §§ 7031.4(b) and (d) detail certain reference materials which must maintained within the facility and made available to inmates. (Smith Aff., Cnty. Defs. Ex. A.)
According to Smith, during Plaintiffs incarceration, the Sullivan County Jail law library contained all the required materials set out in the New York State Commission of Corrections NYS Minimum Standards § 7031.4. (Smith Aff. Cnty. Defs. ¶ 6; Smith Aff., Indiv. Defs. ¶ 19.) In fact, according to Smith, the New York State Commission of Corrections in Albany conducted two reviews of the Sullivan County Jail during Plaintiffs incarceration at the jail and on both occasions found the facility in full compliance with the standards set forth in § 7031 for access to legal services. (Smith Aff., Cnty. Defs. ¶¶ 10-12, Exs. C, D.) The first review was conducted in January 2006 and the second in November 2006. (Id.) Furthermore, Smith claims that when an inmate requests reference materials that are not required to be available at the jail facility but that must be available to inmates (pursuant to §§ 7031.4(e) and (f)), the reference materials are made available to the inmate through the Hamilton O’Dell Library at the Sullivan County Courthouse. (Id. ¶¶ 7-8.) To request this reference material, thе inmate is required to submit a written request to the Sullivan County Deputy in charge of the jail law library, and the Deputy then makes copies of that material from the Sullivan County Courthouse and provides the copies to the inmate. (Id. ¶ 9, Ex. A.) Plaintiff claims, however, that this process was not followed, and that for the first twenty months that he was incarcerated at the Sullivan County Jail, he had no access to the material in the law library at the Sullivan County Courthouse. (PL’s Aff. in Opp’n to In-div. Defs. ¶ 20; PL’s Aff. in Opp’n to Cnty. Defs. ¶¶ 21-23.)
Plaintiff also asserts that he was routinely denied access to the law library, that he often had to choose between attending recreation or going to the law library, and that he submitted several grievances complaining of these problems to the jail administrators. (PL’s Aff. in Opp’n to Indiv. Defs. ¶ 16-17, 20, 25; Gorr Compl. ¶¶ 53-58.) In response to Defendants’ interrogatories, Plaintiff produced several grievances which he claims he filed between September 5, 2006 and August 6, 2007, complaining of being denied access to the law library. (Aff. of Michael Davidoff, Esq. (“Davidoff Aff.”) Ex. F (PL’s Answers to Interrogs.).) According to Smith, when
The Sullivan County Jail maintains logs of an inmate’s activity, including what times the inmate spends at recreation and in the law library. (Smith Aff., Indiv. Defs. ¶24.) Smith reviewed those logs and prepared an analysis of the dates and times which Plaintiff spent at recreation and at the law library during his incarceration at the jail. (Id. ¶ 26; Smith Aff., Cnty. Defs. Ex. G.) Smith’s analysis shows that during the 673 days which Plaintiff was an inmate at the Sullivan County Jail, there were 51 occasions where there was some overlap between the time Plaintiffs cell block was called for recreation and the time he was allotted to go to the law library. (Smith Aff., Indiv. Defs. ¶ 36; Smith Aff., Cnty. Defs. Ex. G.) However, the record also reveals that on 244 occasions, Plaintiff chose not to attend recreation where there was no scheduling conflict between Plaintiffs recreation and library time. (Smith Aff., Cnty. Defs. Ex. G.)
Plaintiff has also alleged that he was scalded by hot water in the shower at the Sullivan County Jail in early June 2006. (Am. Compl., Hayes v. Cnty. of Sullivan, No. 07-CV-7667 (“Cnty. of Sullivan Am. Compl.”) 6; Gorr Compl. ¶¶ 48-52.) However, because Plaintiff does not address this claim in either of his affidavits in response to Defendants’ motions for summary judgment, the Court deems him to have abandoned the claim. See Ahmad v. Port Auth. of N.Y. & N.J., No. 09-CV-3134,
B. Procedural History
Plaintiff filed his initial complaint in Hayes v. County of Sullivan, No. 07-CV-7667 (“County of Sullivan”) with the Pro Se Clerk’s Office on June 6, 2007, naming the County of Sullivan and the Sullivan County Jail as defendants. By Order of Chief Judge Kimba M. Wood, dated August 28, 2007, Plaintiff was directed to file an amended complaint within sixty days. (No. 07-CV-7667, Dkt. No. 3.) Chief Judge Wood also dismissed Plaintiffs claims against the Sullivan County Jail. (Id.) On December 19, 2007, Plaintiff filed an Amended Complaint with the Pro Se Clerk’s Office (No. 07-CV-7667, Dkt. No. 8), and on April 2, 2008, Chief Judge Wood
On June 26, 2008, Defendant County of Sullivan filed a motion to dismiss. (No. 07-CV-7667, Dkt. No. 14.) Plaintiff filed an application to stay the motion to dismiss, which was reviewed and denied by Magistrate Judge Lisa Smith on August 12, 2008.
On October 10, 2008, Plaintiff filed a second action, Hayes v. Gorr, No. 09-CV-2071 (“Gorr”), with the Pro Se Clerk’s Office. This Court accepted Gorr as related to County of Sullivan and the case was assigned to this Court on March 6, 2009. (No. 09-CV-2071, Dkt. No. 3.) On March 26, 2009, the Court issued an Order consolidating Gorr and County of Sullivan, denying County Defendant’s motion to dismiss County of Sullivan without prejudice, and denying Plaintiffs application to file a Second Amended Complaint in County of Sullivan. (No. 07-CV-7677, Dkt. No. 24.)
County Defendants filed their Answers on May 13, 2009 (No. 07-CV-7667, Dkt. Nоs.25, 26), and Individual Defendants filed their Answer on June 4, 2009, (No. 07-CV-7667, Dkt. No. 27). On July 27, 2011, County Defendants filed their Motion for Summary Judgment (No. 07-CV-7667, Dkt. No. 58), which was fully submitted on August 25, 2011, (No. 07-CV-7667, Dkt. No. 76). Individual Defendants filed their Motion for Summary Judgment on July 29, 2011 (No. 07-CV-7667, Dkt. No. 67), which was fully submitted on October 6, 2011, (No. 07-CV-7667, Dkt. No. 82). On July 29, 2011, Individual Defendants also filed a Motion to Dismiss Cole as a Defendant (No. 07-CV-7667, Dkt. No. 65), which Plaintiff does not oppose, (Pl.’s Aff. in Opp’n to Indiv. Defs. ¶ 3).
II. Discussion
A. Standard of Review
Summary judgment may be granted where it is shown “that there is no genuine dispute as to any material fact and that the movant is entitled to judgment as a matter of law.” Fed.R.Civ.P. 56(a); 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,
Because Plaintiff is proceeding pro se, the Court construes Plaintiffs pleadings liberally and interprets them “to raise the strongest arguments that they suggest.” Triestman v. Fed. Bureau of Prisons,
B. Analysis
Plaintiff claims that Defendants violated his rights under the Fourth, Sixth, and Fourteenth Amendments, and seeks to hold County Defendants and the various Individual Defendants liable under 42 U.S.C. § 1983. As against Detective Gorr, Plaintiff claims that Gorr assaulted him in the Wal-Mart Parking lot, unlawfully seized and searched Plaintiff without probable cause, unlawfully directed Deputy Morgan to arrest Plaintiff, and committed perjury at Plaintiffs suppression hearing. (Pl.’s Aff. in Opp’n to Indiv. Defs. ¶ 25.) Plaintiff claims that Deputy Morgan held and arrested him without probable cause and committed perjury at Plaintiffs suppression hearing. (Id.) Plaintiff claims that Detective Starner searched the files on Plaintiffs laptop without first obtaining a search warrant, willfully made false statements in the search warrant application which was used to obtain a warrant to search Plaintiffs home, and committed perjury at Plaintiff’s suppression hearing. (Id.)
1. Individual Defendants
a. Claims against Gorr, Morgan and Starner Arising from Plaintiff’s Arrest and Suppression Hearing
i. Perjury Claims
Plaintiff claims that Gorr lied at Plaintiffs suppression hearing when he testified that he watched the Wal-Mart surveillance videos prior to Plaintiffs arrest (Letter from Earl Hayes (“Hayes”) to
Plaintiffs claims against Gorr, Morgan, and Starner for allegedly committing perjury at Plaintiffs suppression hearing are barred as a matter of law by the Second Circuit’s decision in Daloia v. Rose,
Therefore, Summary Judgment is granted to Defendants Gorr, Morgan and Starner for Plaintiffs claims of perjury.
ii. Conspiracy Claims
Plaintiff claims that Gorr, Morgan, and Starner were involved in a conspiracy,
Plaintiff claims that there was a conspiracy because “the evidence clearly establishes that they were all on the same page” as far as falsifying the evidence against Plaintiff and accepting the officers’ allеgedly perjured testimony. (Letter from Hayes to Davidoff and Yasgur, unnumbered page 3 (Aug. 12, 2010).) Specifically, Plaintiff claims that “[t]hey [Judge Ledina, Mr. Cannick, and Mr. Farrell] ignored the perjured testimony, and the implication being that there was a conspiracy.” (Hayes Dep. 37:19-21.) In short, this amorphous and circular assertion proves nothing and, indeed, assumes the testifying officers committed perjury at all, something Plaintiff has failed to prove and something which Judge Ledina found to not have happened.
Hi Unlawful Search and False Arrest Claims
Plaintiffs claims that Gorr and Morgan searched and arrested him unlawfully are barred by collateral estoppel, and Plaintiffs claim that Starner illegally searched Plaintiffs computer and made a false statement in his search warrant application is barred by res judicata.
The doctrine of collateral estoppel provides that “when an issue of ultimate fact has once been determined by a valid and final judgment, the issue cannot again be litigated between the same parties in any future lawsuit.” Swiatkowski v. Citibank,
Plaintiff subsequently pleaded guilty and pursuant to his guilty plea waived his right to appeal as well as his right “to challenge the conduct of police officers in connection with obtaining evidence,” and acknowledged that he would “be foreclosed forever from complaining of any errors that might have occurred from the date of the crime involved right through the time of sentencing.” (Plea Tr. 11:12-13:1, Mar. 2, 2007.) Even though Plaintiff waived his right to appeal, an appeal of his guilty plea was heard by the Appellate Division, which affirmed that Plaintiff received meaningful representation in connection with his guilty plea, and that his waiver of the right to appeal was entered into knowingly and voluntarily. See People v. Hayes,
“Settled authority establishes that where, as here, a state court has determined that the ... warrantless [search or] seizure was supported by probable cause, the defendant may not relitigate that determination in a federal Section 1983 action.” DeFranco v. Town of Irondequoit, No. 06-CV-6442,
Plaintiff claims that he was not afforded a full and fair opportunity to litigate his claims in state court “because the Court manifested a bias for the [s]tate against [Plaintiff], as demonstrated by its failure to act upon Detective Gorr’s palpably false suppression hearing testimony .... ” (Letter from Hayes to the Court, unnumbered page 1 (Oct. 11, 2011) (No. 07-CV-7667, Dkt. No. 85); Pl.’s Aff. in Opp’n to Indiv. Defs. ¶ 9.) However, as discussed above, Plaintiff’s claims of conspiracy and bias are unsupported by any evidence in the record and are utterly without merit. Moreover, despite waiving his right to appeal and challenge the conduct of the officers on the day of his arrest, Plaintiff filed a motion to withdraw his guilty plea, three § 440.10 motions to vacate his conviction, has had an appeal heard by the Appellate Division, and has submitted three applications to the New York Court of Appeals seeking leave to appeal. No decision of any state court has raised even the slightest doubt about the integrity of the lower court proceedings in Plaintiffs criminal case. That does not demonstrate bias against Plaintiff; rather, it establishes that Plaintiffs assertions are baseless. Therefore, Plaintiffs claims that he was searched and arrested without probable cause are precluded by collateral estoppel.
In addition to being barred by collateral estoppel, Plaintiffs claim that he was arrested without probable cause is also precluded as a matter of law by his guilty plea. The Cоurt construes plaintiffs claim that he was arrested without probable cause as a claim for false arrest. “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.” Covington
“When a Section 1983 plaintiff ... pleads guilty to the underlying or a lesser charge, th[is] faet[ ] alone provide[s] sufficient evidence that probable cause existed at the time of the arrest and preclude[s] a false arrest claim under Section 1983.” Feurtado,
Plaintiff also is precluded from challenging Detective Starner’s actions in procuring the search warrant for Plaintiffs apartment.
Under the doctrine of res judicata, “[provided the parties have had a full and fair opportunity to litigate the matter, a final judgment on the merits of an action precludes the parties or their privies from relitigating issues that were or could have been raised in that action.” Channer v. Dep’t of Homeland Sec.,
As discussed above, Plaintiff had a full and fair opportunity to litigate his claims before Judge Ledina regarding any evidence that he thought should be suppressed based on a violation of his Fourth Amendment rights. Plaintiff chose not to challenge the issuance of the search warrant, or to challenge the allegedly illegal search of his laptop by Starner. Plaintiff cannot now concoct claims after the fact to get a chance at a second bite at the apple. See Sprecher v. Foti, No. 92-CV-6429,
iv. Excessive Force Claim Against Gorr
Plaintiff maintains that shortly after Gorr stopped him in the Wal-Mart parking lot, Gorr grabbed Plaintiff, spun him around, hit him in the chest, and refused to let Plaintiff leave. (Pl.’s Aff. in Opp’n to Indiv. Defs. ¶ 12; Hayes Dep. 51:6-10.) Plaintiff claims that as a result of this blow, he later experienced sharp pains in his chest and on October 27, 2005, he was transported from the Sullivan County Jail to the Catskill Regional Medical Center in Harris, New York. (Gorr Compl. ¶¶ 17-20; Pl.’s Aff. in Opp’n to Indiv. Defs. Ex. 10, at 2 (U.S. Secret Serv. Notification of State Arrest).) Gorr denies hitting Plaintiff (Gorr Aff. ¶ 9), and, in fact, claims that he never touched Plaintiff other than when he later arrested Plaintiff, (Suppression Hr’g Tr. 61:12-18, Dec. 21, 2006). Gorr also contends that even if Plaintiffs version is to be credited, it at the most is a matter cognizable in a state tort law suit, and does not confer original jurisdiction on the Court. (Mem. of Law in Supp. of Mot. for Summ. J. by the Indiv. Defs. (“Indiv. Defs.’ Mem.”) 12.) However, the Court construes Plaintiffs claim against Gorr as a claim for excessive force, since Gorr’s alleged actions occurred in the context of the investigation of Plaintiffs activities at the Wal-Mart which culminated in his arrest.
While Plaintiffs guilty plea bars his false arrest claim, “a guilty plea does not necessarily preclude a claim that the police used excessive force in effectuating an arrest.” Coleman v. City of Niagara Falls, No. 09-CV-157,
An excessive force claim arising from an arrest, an investigatory stop, or other seizure of one’s person is properly analyzed under the Fourth Amendment’s “reasonableness” standard. See Graham v. Connor,
Here, Plaintiff has introduced evidence, namely, his own testimony, that Gorr punched him in the chest, without provocation, in the Wal-Mart parking lot at the beginning of their encounter on October 26, 2005. Indeed, Plaintiff has maintained since his arrest that Gorr hit him shortly after asking for Plaintiffs identification, as demonstrated by the letter Plaintiff sent to the Sullivan County District Attorney in 2005. (Defs.’ Resp. to R. 26 Disc. Demand 2, Ex. A.) The record also supports Plaintiffs contention that he was transported to and hospitalized at the Catskill Regional Medical Center due to complaints of chest pains on October 27, 2005. (Pl.’s Aff. in Opp’n to Indiv. Defs. Ex. 10, at 2 (U.S. Secret Serv. Notification of State Arrest).) And, according to Plaintiff, Gorr was neither attempting to arrest Plaintiff nor forcibly effectuate a search of Plaintiff when Gorr allegedly hit him. This factor cuts against a finding that the alleged use of force was a reasonable response to the circumstances. See Sullivan,
Taking Plaintiff’s allegations as true, the Court cannot say, as a matter of law, that the force Gorr allegedly used was de minimis and therefore not actionable. See Griffin,
Plaintiff alleges that he felt sharp pain and sought medical attention, though he has not alleged any significant, lasting injury. But, Plaintiff need not show “permanent or severe” injuries to maintain an excessive force claim. See Robison v. Via,
Therefore, because a factual dispute exists about whether Gorr used excessive force against Plaintiff, summary judgment is denied on Plaintiffs excessive force claim against Detective Gorr.
Plaintiff claims that Smith and Gardner ignored his requests for their assistance in filing a complaint and assault charge against Gorr. (Gorr Compl. ¶¶ 31-34, 43-47; Pi’s Aff. in Opp’n to Indiv. Defs. ¶¶ 17-19, 21.) However, Plaintiff has not stated a cognizable claim under § 1983 against Smith and Gardner for their alleged inaction in the face of his requests. Indeed, courts in the Second Circuit have long held that an individual has no constitutionally protected right to an investigation by government officials of alleged wrongdoing by other government officials. See Johnson v. Ruiz, No. 11-CV-542,
As such, Plaintiff is unable to demonstrate that Smith’s and Gardner’s alleged inaction deprived him of any constitutional right. “Because [Plaintiff] had no right to an investigation and had no right to have [Gorr] prosecuted, his allegations regard
c. Claims Against Colonel Smith Regarding Plaintiff’s Grievances and the Sullivan County Jail Law Library
Plaintiff claims that Smith did not tаke sufficient action on the grievances that Plaintiff submitted while at the Sullivan County Jail. Plaintiff also claims that the Sullivan County Jail law library was inadequate, and that he was sometimes denied access to the law library. (PL’s Aff. in Opp’n to Indiv. Defs. ¶¶ 16-17, 20.)
i Sullivan County Jail Grievance Procedure
To the extent that Plaintiff attempts to state a claim against Smith for not adequately addressing Plaintiffs grievances, such a claim is not cognizable under § 1983.
Although Plaintiff cannot state a claim against Smith for his alleged failure to take action on Plaintiffs grievances, he can challenge the alleged violations of his constitutional rights which were not adequately addressed by the prison grievance system — to wit, his complaints about the law library. Torres,
ii. Sullivan County Jail Law Library
Plaintiff claims that the Sullivan County Jail did not adhere to its purported policy of providing prisoners with access to legal materials housed at the Sullivan County Courthouse law library, and that for the first twenty months of his incarceration (from approximately November 2005 to June 2007), he was denied access to all such legal materials. (Pl.’s Aff. in Opp’n to Indiv. Defs. ¶¶20, 25.) Plaintiff also claims that he was not provided access to the law library on every occasion he requested it, though he admitted in his deposition that he visited the law library on over one hundred occasions. (Hayes Dep. 124:5-10.)
The Supreme Court has long held that prisoners are constitutionally entitled to meaningful access to the courts, see Ex parte Hull,
To show actual injury, a prisoner must “demonstrate that the alleged shortcomings in the library or legal assistance program hindered his efforts to pursue a legal claim,” Lewis,
Plaintiff has failed to articulate any cognizable injury that he suffered because of the alleged inadequacy of the law library or from his alleged denial of access to the law library. Instead, Plaintiff asserts that he was injured because he was denied access to federal case law, which prevented him from conducting adequate research before his suppression hearing (while he was represented by counsel).
It is abundantly clear that while represented by Mr. Cannick, Plaintiff was not hindered in his capacity to bring “his challenges before” the Sullivan County Court. In fact, the record clearly establishes that Mr. Cannick filed a lengthy omnibus pretrial motion, conducted two days of suppression hearings, and filed a supplemental affirmation in support of Plaintiffs suppression motion on January 31, 2007. Whether Plaintiff believes that Mr. Can-nick’s “representation in the court” was effective does not provide the basis of a claim for denial of access to the courts. Id. at 98. “Accordingly, notwithstanding [Plaintiffs] allegation that his attorney was ineffective, the fact that [Plaintiff] was represented by counsel ... and that [Plaintiff] has not demonstrated that he was hindered from pursuing a particular legal claim, establishes] constitutionally acceptable access to the courts.” Id. at 99.
2. County Defendants
a. Sullivan County Sheriff’s Department
Plaintiff has named the Sullivan County Sheriffs Department as a Defendant in this case. County Defendants argue that “[t]he Sullivan County Sheriffs Department, since only a department of the County, is not a legal entity capable of being sued.” (Cnty. Defs.’ Mem. of Law 10.) Indeed, several courts have held that “[ujnder New York law, departments which are merely administrative arms of a municipality, do not have a legal identity separate and apart from the municipality and cannot sue or be sued.” Hall v. City of White Plains,
Accordingly, where both the municipality and the municipal agency have been named as defendants, courts have dismissed the claims against the agency. See, e.g., Hall,
6. County of Sullivan
County Defendants further argue that Plaintiffs claims against the County must fail because Plaintiff has failed to allege any facts demonstrating the existence of an official policy or custom of the municipality which led to Plaintiffs alleged injuries. (Cnty. Defs.’ Mem. of Law 9-10.) “Congress did not intend municipalities to be held liable [under § 1983] unless action pursuant to official municipal policy of some nature caused a constitutional tort.” Monell v. Dep’t of Soc. Servs. of N.Y.C.,
Moreover, “a custom or policy cannot be shown by pointing to a single instance of unconstitutional conduct by a mere employee of the [government].” Newton,
With regard to the actions of Gorr, Starner, and Morgan, Plaintiff has failed to adduce any evidence, or even allege, that the County had municipal policies or customs in place that sanctioned the assault of suspects, the search and arrest of individuals without probable cause, or the commission of perjury by police officers. Furthermore, as discussed above, with the exception of Plaintiffs excessive force claim against Gorr, Plaintiffs remaining claims against Gorr, Starner, and Morgan are barred either by preclusion or are not legally cognizable. And, Plaintiffs excessive force claim against Gorr does not reflect the alleged acts of a policymaker, nor has Plaintiff anywhere alleged that Gorr’s actions were undertaken pursuant to a municipal policy or custom.
Plaintiff also has failed to adduce evidence of a municipal policy or custom for his claims arising out of his incarceration in the Sullivan County Jail. As discussed above, Plaintiffs claims against Smith and Gardner relating to lack of investigation of his complaints fail as a matter of law, as do Plaintiffs claims against Smith for failing to properly address his grievances. Lastly, Plaintiff claims that he was sometimes denied access to the law library, that he
Even assuming, arguendo, that he had stated such a claim, Plaintiff neither alleges, nor offers any evidence to support an inference that the Sullivan County Jail was acting pursuant to a municipal policy or custom in allegedly denying his access to legal material. According to Defendant Smith, the Sullivan County Jail adopted a policy whereby inmates could request legal reference materials from the Hamilton O’Dell Library at the Sullivan County Courthouse to be made available to them. (Smith Aff., Cnty. Defs. ¶¶ 7-9.) In fact, Plaintiff admitted in his Affidavit in Opposition to the County Defendants’ motion that “Smith’s assertions, if accepted as true, only show that the jail had a policy in place that met State minimum standards; Col. Smith’s assertions do not establish that the jail adhered to its purported policy.” (PL’s Aff. in Opp’n to Cnty. Defs. ¶ 8.) Plaintiff also states that he “cannot attest to the veracity, or lack thereof, of Smith’s assertions” regarding the jail’s policy of providing prisoners with access to legal materials located outside the jail, but claims “that the jailors were not complying with this policy .... ” (PL’s Aff. in Opp’n to Indiv. Defs. ¶20.) Therefore, at most, Plaintiff has alleged that individuals within the Sullivan County Jail were not adhering to the County’s stated policy of providing prisoners with access to legal materials, and as such, he cannot maintain a claim against the County. See Walker v. Shaw, No. 08-CV-10043,
As Plaintiff has failed to identify any municipal policy or custom that caused him to be subjected to a denial of a constitutional right, County Defendants’ Motion for Summary Judgment is granted in its entirety.
III. Conclusion
For the reasons stated herein, Individual Defendants’ Motion to Dismiss as Against Cole is GRANTED, County Defendants’ Motion for Summary Judgment is GRANTED, and Individual Defendants’ Motion for Summary Judgment is granted as to all claims except Plaintiffs excessive force claim against Detective Gorr. The Clerk of Court is respectfully directed to terminate the pending motions, (No, 07-CV-7667, Dkt. Nos. 58, 65, 67 & No, 09-CV-2071, Dkt. Nos. 20, 22). The Clerk of Court is respectfully directed to enter judgment for the County of Sullivan and to close case number 07-CV-7667. The Clerk of Court is also directed to enter judgment for all Defendants except for Detective Jason Gorr in case number 09-CV-2071.
SO ORDERED.
Notes
. The Court notes that Plaintiff failed to submit a Local Rule 56.1 Statement of Material Facts in response to Defendants' summary judgment motions. Under the law of the Second Circuit, the facts in uncontroverted statements made pursuant to Local Civil Rule 56.1 Statements may be deemed admitted as a matter of law. See Gubitosi v. Kapica,
The Court also notes that Defendants’ Rule 56.1 Statements are not in compliance with the requirement that "[e]ach statement by the movant ... pursuant to Rule 56.1(a) and (b) ... must be followed by citation to evidence which would be admissible, set forth as required by Fed.R.Civ.P. 56(c).” S.D.N.Y. & E.D.N.Y. Local R. 56.1(d), available at http:// nysd.uscourts.gov/rules/rules.pdf; see also In re Agent Orange Prod. Liab. Litig.,
. Plaintiff points out that in Detective Gorr’s answer to Plaintiff's interrogatories, Gorr responded that he met with an individual named Steve Forshay at the Wal-Mart on October 26, 2005, at approximately 1:50 p.m., and Gorr did not mention meeting with Joe Brown. (Defs.’ Resp. to Pl.'s Interrogs. Nos. 3-4 (No. 07-CV-7667, Dkt. No. 34).)
. Plaintiff makes much of the fact that on October 27, 2005, when Gorr swore out the felony complaint against Plaintiff, he stated that Plaintiff had attempted to use a Chase credit card (not a Pay Pal card) to purchase the cell phone in the Wal-Mart. (Pl.'s Aff. in Opp'n to [Indiv.] Defs.' Mot. For Summ. J. ("Pl.'s Opp'n to Indiv. Defs.”) ¶ 13.) Plaintiff claims that this shows that Gorr’s recounting of the events is false, and that Plaintiff in fact did not offer to show him a credit card in the Wal-Mart parking lot. However, at the suppression hearing, Gorr testified that Wal-Mart had provided him with an internal receipt which showed the credit card number of the card that Plaintiff had allegedly attempted to use to purchase the cell phone. (Suppression Hr’g Tr. 38:18-39:24, 43:4-25, Dec. 21, 2006.) This credit card number did not match the credit card number of the Pay Pal card which Gorr claimed Plaintiff had shown him in the Wal-Mart parking lot. (Id.)
. At the December 21, 2006 suppression hearing, Gorr was shown three video clips from the Wal-Mart security cameras. Gorr testified that the first clip showed an individual wearing a dark colored coat with a white stripe on the sleeve park and exit a car in the Wal-Mart parking lot. (Suppression Hr'g Tr. 87:4-24, Dec. 21, 2006.) Gorr testified that at this point, the individual's features were not discernible. (Id. at 87:18-88:6.) Gorr testified that thе second clip showed the individual wearing the dark jacket with the white stripe entering the Wal-Mart. (Id. at 89:21-92:16.) Gorr testified that the third clip showed the person in the dark jacket with the white stripe pushing a shopping cart inside the Wal-Mart, and at that point, Gorr was able to identify the individual in the footage as Plaintiff. (Id. at 94:15-95:22.) Gorr further testified that Plaintiff was wearing a black coat with a white stripe down the side on the day of his arrest. (Id. at 100:16-25.) Gorr also stated that the videos are date and time stamped. (Id. at 101:17-19.) In his Affidavit, Morgan states that Gorr viewed a tape in the Wal-Mart security office which showed a man with a distinctive white stripe on the sleeve of his jacket getting out of the subject car, and that the jacket matched Plaintiffs. (Morgan Aff. ¶¶ 14-15.)
. Plaintiff therefore claims that he was searched and held by Gorr and Morgan before they had any probable cause to do so, because he was held in the parking lot while Gorr went into the Wal-Mart to inquire whether Plaintiff's driver's license was suspended. (Pl.'s Aff. in Opp'n to Indiv. Defs. ¶ 13.) It should be noted that Plaintiff's version of events conflicts with the testimony which Judge Ledina credited at Plaintiff’s suppression hearing. See Suppression Order 4-5.
. Plaintiff has a lawsuit pending in this Court against Mr. Cannick and his firm Aiello & Cannick.
. The written Waiver of the Right to Appeal was signed by Plaintiff in open court (Plea Tr. 11:22-12:18, Mar. 2, 2007), and reads as follows:
I, the undersigned defendant, in consideration of and as part of a favorable plea and sentencing agreement being entered into, hereby acknowledge that I have been advised of, and waive, all of the rights below. I acknowledge that I have been advised of, and waive, my right to appeal from the judgment of conviction or sentence. This includes, but is not limited to, my right to prosecute the appeal as a poor person and to have an attorney assigned in the event I am indigent, and to submit a brief and/or have argument before the appellate court on any issue related to the conviction and sentence.
This waiver also applies to all issues that may be validly waived. This includes, but is not limited to, any issue regarding the effectiveness of counsel prior to my plea in this case and any issue that may arise with regard to the imposition of sentence. I also waive any issue that may arise, if applicable, with regard to my adjudication as a second felony offender .... I also understand that if I fail to live up to the conditions imposed by the court pending sentencing or as part of the sentencing itself, I could receive an increased sentence, and I hereby waive an issue that may arise regarding the imposition or terms of the increased sentence.
In addition to the above issues, my waiver also includes, but is not limited to:
1) the form, content and legal sufficiency of the indictment(s)/superior court information;
2) any decision and/or order of the Court on any motions made, or pending;
3) the voluntariness of any statements made by myself or the constitutionality of any identification procedure conducted;
4) the sufficiency of the plea allocution;
5) any other matters which I may have an appeal as of right or otherwise in any State or Federal Court or may collaterally attack in any State or Federal Court, specifically, that I have been advised of my right to file motions to vacate my conviction and to set aside my sentence under CPL Article 440 and 330, my rights to file habeas corpus petitions to challenge my conviction in state and federal court, Writs of Corum Nobis and any right I may have to file any motions or applications attacking my conviction in state or federal court. This waiver applies to all issues that may be validly waived.
I waive all these rights voluntarily, knowingly and intelligently without coercion by
anyone, after being informed of them by my attorney standing beside me. I have had a full opportunity to discuss these matters with my attorney and to raise them with the court, and any questions I may have had have been answered to my satisfaction. I am waiving my right to appeal to mark the end of my case.
(Indiv. Defs.’ 56.1 ¶ 46; Waiver of Right to Appeal, Indictment No. 13-2006, Mar. 2, 2007.)
. Plaintiff also specifically waived his right to apply for a vacature of his conviction under CPL § 440.10 when he signed the Waiver of Right to Appeal.
. Plaintiff also filed an application with the Appellate Division, pursuant to Criminal Procedure Law § 460.15, for leave to appeal the April 8, 2009 judgment denying his second § 440.10 motion. That application was denied on June 19, 2009. People v. Hayes, No. 102577 (App. Div. June 19, 2009).
. Defendants Smith and Gardner state that as peace officers, they have no authority to investigate the actions of police officers, and complaints about matters not involving the jail or a corrections officer are not subject to the jail's grievance procedure. (Smith Aff., Indiv. Defs. ¶¶ 6-10; Gardner Aff. ¶¶ 8-11.)
. These include one copy per 100 prisoners of: New York State Correction Law Annotated; New York State Penal Law Annotated; New York State Criminal Procedure Law Annotated; and Title 9 of the Official Compilation of Codes Rules and Regulations of the State of New York Subtitle AA. See N.Y. Comp.Codes R. & Regs. Tit. 9, § 7031.4(b). The prison law library also must maintain within the facility at least one copy, with supplements, of: a legal dictionary; form books for use in conjunction with New York State Criminal Procedural Law, New York State Civil Practice Law and Rules, 42 U.S.C. §§ 1981-1983, and 18 U.S.C. §§ 4001-4321; a treatise with respect to New York Civil Practice Law and Rules, New York State Penal Law, New York State Criminal Procedure Law, and actions commenced pursuant to 42 U.S.C. § 1983; a New York State case law digest dealing with criminal law and prisoners/prisons; the United States and New York Constitutions; a treatise on prisoners’ legal rights and remedies; New York State Civil Practice Law and Rules Annotated; 42 U.S.C.
. According to §§ 7031.4(e) and (f), the prison must also make available to prisoners: the United States Code Annotated; New York State Consolidated Laws; reported decisions of the Courts of New York from 1960 to date; reported decisions of the federal courts from 1960 to date; a Federal case law digest; a New York State case law digest; Shepard's; and Federal and New York State legal forms; though these materials are not required to be kept within the facility. See N.Y. Comp.Codes R. & Regs. Tit. 9, § 7031.4(e), (f).
. In the January 29, 2007 grievance, Plaintiff complained of not being called to the law library after he had submitted a slip. (Smith Aff., Cnty. Defs. Ex. I.) The grievance coordinator notes show that after he spoke with Plaintiff, Plaintiff withdrew the complaint. (Id.) In Plaintiff’s deposition, he stated that he did not remember the disposition of this grievance and did not remember withdrawing the complaint. (Exam. Before Trial of Earl Hayes ("Hayes Dep.”) 131:3-25.) On August 6, 2007, Plaintiff filed a grievance stating that the law library had been "closed the last few days,” and this grievance was received by the jail on August 13, 2007. (Smith Aff., Cnty. Defs. Ex. J.) The Grievance Investigation Form shows that the library was only closed on August 5, 2007, and that otherwise, Plaintiff had access to the law library almost nightly. (Id.) Plaintiff signed and accepted the resolution of the grievance on August 15, 2007. (Id.) Plaintiff also filed another grievance dated August 6, 2007, and received August 13, 2007, where he complained of "being forced to choose between going to the law library and going to recreation.” (Id. at Ex. L.) The Grievance Investigation Form states that on most days Plaintiff would attend recreation with his cell block, and that he would spend most evenings in the law library. (Id.) Again, Plaintiff agreed to the disposition of the grievance and signed the form on August 15, 2007. (Id.)
. There were eight additional occasions where Plaintiff's entire cell block refused exercise and Plaintiff did not attend recreation on those dates.
. Plaintiff also claims that he sent letters to Smith on May 4, 2006 and August 20, 2006, complaining of being denied access to the law library, the inadequacy of the law library, and having to choose between going to recreation and the library. (Hayes Dep. 96:16-97:12; Davidoff Aff. Ex. F (PL's Answers to Interrogs.).) Plaintiff claims that these letters went unanswered. (Hayes Dep. 97:20-25.)
. Additionally, the Court notes that there is no support in the record for Plaintiffs claim. Plaintiff asserts that he was scalded in the genital region in early June 2006, and submitted two written requests for medical treatment, but was never called down to the medical unit. (Cnty. of Sullivan Am. Compl. 6; Gorr Compl. ¶¶ 48-51.) Plaintiff also alleges that he sent Colonel Smith and Lieutenant Cole several letters about the inadequate medical attention concerning the scalding, but that neither one ever replied. (Gorr Compl. V 52.) On June 14, 2006, Plaintiff filed a Notice of Claim with the Sullivan County Attorney, informing her that on June 2, 2006, Plaintiff had been scalded in the shower at the Sullivan County Jail. (Smith Aff., Cnty. Defs. Ex. R.)
The medical records of the Sullivan County Jail clearly belie Plaintiff's claim. The medical records show that Plaintiff was seen by the jail medical staff on June 3, 2006 and again on June 13, 2006. (Smith Aff., Cnty. Defs. ¶ 37, Ex. P.) On June 3, 2006, Plaintiff complained of athlete's foot, and on June 13, 2006 he complained of allergies. (Id.) The notes from his medical visits include no mention of being scalded on June 2, 2006. Furthermore, Defendants highlight that Plaintiff was scalded in the shower at the Sullivan County Jail in January 2003, when he was incarcerated for a different offense. (Smith Aff., Cnty. Defs. HV 36, 38, Ex. Q.) The medical notes from 2003 indicate that Plaintiff was seen by the jail medical staff on January 7, 2003 and January 20, 2003, and during these medical visits he claimed he had been scalded in the shower and sustained burns to his genitals. (Id.) Defendants also highlight that in Plaintiff's deposition, Plaintiff admitted that he was scalded in the shower only once at the Sullivan County Jail. (Smith Aff., Cnty. Defs. ¶ 39; Hayes Dep. 144:8-23 ("I was never scalded before.”).) Therefore, the Court finds that there is no basis for Plaintiff's claim in the record.
. On April 10, 2008, the Court referred the case to then-Magistrate Judge Mark D. Fox. (No. 07-CV-7667, Dkt. No. 11.) Following Magistrate Fox's retirement, Magistrate Judge Smith considered Plaintiff's application. On January 12, 2009, Magistrate Judge Paul E. Davison was assigned to the case. (No. 07-CV-7667, Dkt. No. 22.)
. Individual Defendants seek to dismiss the Gorr Complaint with prejudice as to Lieutenant Cole. Lieutenant Cole passed away on May 28, 2009, and Defendants claim that neither he nor his estate was served with the Complaint. (Aff. in Supp. of Mot. to Dismiss ¶ 2.) Plaintiff does not object to the motion and joins in the application to dismiss the Gorr Complaint as to Lieutenant Cole with prejudice. (Pl.’s Aff. in Opp'n to Indiv. Defs. ¶ 3.) Therefore, Individual Defendants' Motion to Dismiss as to Cole is granted, and Lieutenant Cole is dismissed from the Gorr Complaint with prejudice.
. In his Complaint, Plaintiff also alleged that Gorr and Starner committed perjury before the grand jury that indicted Plaintiff. (Gorr Compl. ¶¶ 37-38.) Plaintiff was unable to answer with specificity in his deposition exactly what statements they made that were perjurious. (Hayes Dep. 73:13-74:12.) Plaintiff, moreover, does not address this claim in ei
The Court also notes that even if Plaintiff had pursued this claim, it would fail as a matter of law. A police officer is immune from liability for testifying falsely at pretrial proceedings "where the constitutional tort is simply giving false testimony.” White v. Frank,
. Plaintiff also claims that Gorr "deliberately and recklessly made false averments” when he swore out Plaintiff's felony complaint. (PL's Aff. in Opp’n to Indiv. Defs. ¶ 14.) When he swore out Plaintiff’s felony complaint, Gorr stated that Plaintiff had attempted to use a Chase credit card to purchase the cell phone at the Wal-Mart, which showed up in the register as belonging to Joblanski T. Samuels. (Id. at Ex. 3 (Felony Complaint).) Plaintiff claims that at the suppression hearing, Gorr testified that Plaintiff had shown him a Pay Pal credit card, and thus this establishes that Gorr was lying on one of the occasions. (Letter from Hayes to Davidoff and Yasgur, unnumbered page 2 (Aug. 12, 2010).) However, Plaintiff ignores the fact that Gorr also testified at the suppression hearing that the Pay Pal card which Plaintiff allegedly showed him did not match the number which was "trapped” by the Wal-Mart register after Plaintiff allegedly attempted to use the card to purchase the cell phone. (Suppression Hr’g Tr. 39:10-24, 43:20-25, Dec. 21, 2006.) Therefore, the record clearly establishes that the Pay Pal card which Plaintiff allegedly showed to Gorr was not the same card that he attempted to use inside the Wal-Mart. Plaintiff therefore has not even raised a triable issue of fact surrounding Gorr's allegedly false statement, as his claim is conclusory and conclusively contradicted by the evidence in the record. See Jeffreys v. City of New York,
. Contrary to Plaintiff's claims, there is no support in the record from which a reasonable factfinder could find that the officers committed perjury at his suppression hearing, the claim upon which plaintiff relies to show the existence of a conspiracy. Plaintiff's main contention is that Gorr lied when describing what the Wal-Mart surveillance videos depict. The Court first notes that although Plaintiff claims that he was unable to see the videos as they were being played at his suppression hearing (Hayes Dep. 19:6-15), the transcript demonstrates that Judge Ledina and Mr. Can-nick moved Plaintiff to the jury box so that he could see the videos, (Suppression Hr’g Tr. 83:8-14, Dec. 21, 2006). Tellingly, the transcript reflects no comment from Plaintiff or Mr. Cannick that Plaintiff could not see the videos from this position.
Next, Plaintiff claims that Gorr lied when he testified at the suppression hearing that the surveillance videos were date and time stamped. (Hayes Dep. 23:13-15, 92:2-5.) The Court has reviewed the three surveillance videos which were produced by Wal-Mart and shown during Plaintiff’s suppression hearing and notes that they in fact are date and time stamped. The three video clips, taken from three different security cameras, are date stamped October 26, 2005. The first video clip begins at 1:20:53 p.m. and ends at 1:21:59 p.m.; the second clip begins at 1:21:57 p.m. and ends at 1:22:59 p.m.; and the third clip begins at 1:22:09 p.m. and ends at 1:23:19 p.m. Therefore, Plaintiff’s contention is completely without merit.
Finally, Plaintiff claims that Gorr lied about the substance of the videos, namely that he lied when he stated that the first of the three video clips shows an individual exiting the сar which Plaintiff allegedly drove to the Wal-Mart, and that the individual is wearing a dark jacket with a white stripe on the sleeve. (Hayes Dep. 22:22-23:9; see also Suppression Hr’g Tr. 87:14-88:25, Dec. 21, 2006.) Plaintiff contends that the garment on the individual in this video clip is completely indiscernible, and thus, everyone (including Judge Ledina) watching the clips stood by as Gorr supposedly lied about what was depicted on the first video clip. (Pl.’s Aff. in Opp’n to Indiv. Defs. ¶¶ 7-8.) The Court notes that although the garment on the individual in the first clip only is difficult to discern, the sequence of video clips, culminating with an individual identified as Plaintiff walking into Wal-Mart, unfolds exactly as Gorr described.
. Individual Defendants argue that the Court should apply the Rooker-Feldman doctrine to bar Plaintiff's claims against Gorr, Starner, and Morgan that were litigated in state court. (Mem. of Law in Supp. of Mot. for Summ. J. by the Indiv. Defs. 6-7.) However, the Court finds Rooker-Feldman inapplicable and instead applies ordinary preclusion principles. In Exxon Mobil Corp. v. Saudi Basic Industries Corp.,
The injuries of which Plaintiff complains are the alleged violations of his constitutional rights by Gorr, Starner, and Morgan. Because these injuries existed before the state court judgment against him was rendered, and were thus not “caused by” any state court judgment, Rooker-Feldman is inapplicable. See McKithen v. Brown,
. Some courts in the Second Circuit enumerate a four-part test for collateral estoppel. See, e.g., Reyes v. City of New York, No. 10-CV-1838,
. Plaintiff also re-raised these same arguments regarding probable cause for his arrest and search before Judge Ledina several times — in his April 2, 2007 motion to vacate his guilty plea; in his October 16, 2007 § 440.10 motion to vacate his conviction; in his January 9, 2008 motion asking for the County Court’s recusal and seeking reconsideration of the denial of his § 440.10 motion; and finally in his December 5, 2008 § 440.10 motion. Judge Ledina considered each of Plaintiff’s motions and denied every one.
. The Second Circuit has held that where a defendant has a suppression hearing determined adversely to him, but then is acquitted at trial, that defendant has not had a "full and fair opportunity” to challenge the suppression hearing, because "appellate review of a suppression determination in a prior proceeding was foreclosed by an acquittal,” and the defendant is thus not bound by collateral estoppel in a § 1983 action. Johnson v. Watkins,
. Plaintiff claims that Starner illegally searched Plaintiff's computer without a search warrant, and that he lied in the search warrant application when he stated that the computer was found pursuant to the search of Tomlinson's car- — Plaintiff claims that the computer was actually in his home in Dutchess County. (PL's Aff. in Opp’n to Indiv. Defs. ¶ 25; Hayes Dep. 78:11-19, 81:9-82:2.) Plaintiff also claims that Starner lied in the search warrant application when he stated that "he [Gorr] stopped [Plaintiff] operating a motor vehicle.” (PL's Aff. in Opp’n to Indiv. Defs. Ex. 9 (Appl. for Search Warrant);
. And, as noted, Judge Ledina ruled that there was nothing unlawful about the issu
. For this same reason, Gorr is not entitled to qualified immunity on Plaintiff's excessive force claim. Police officers are entitled to qualified immunity for their actions if their " 'conduct does not violate clearly established statutory or constitutional rights of which a reasonable person would have known.’ ” Kerman v. City of New York,
. Plaintiff claims that Smith violated his constitutional rights when he ignored Plaintiff's grievances about the inadequate law library; that Smith violated his constitutional right to equal protection when he ignored Plaintiff’s grievances about having to choose between going to the law library and going to recreation; and that he violated Plaintiff's constitutional rights by failing to promulgate and implement a reliable grievance submission policy. (Pl.’s Aff. in Opp'n to Indiv. Defs. ¶ 25.)
. Plaintiff’s claim about having to choose between going to the law library and going to recreation is borderline frivolous as it is conclusively contradicted by the evidence in the record. Smith’s analysis of the jail records shows that during the 673 days which Plaintiff was an inmate at Sullivan County Jail, there were only 51 occasions where there was some overlap between the time Plaintiff's cell block was called for recreation and the time he was allotted to go to the law library. (Smith Aff., Indiv. Defs. ¶ 36; Smith Aff., Cnty. Defs. Ex. G.) Moreover, Plaintiff's claim is fatally undercut by the fact that Plaintiff chose not to go to recreation on 244 days where there was absolutely no scheduling conflict between Plaintiff's library and recreation time. (Smith. Aff., Cnty. Defs. Ex. G.) Plaintiff, like all of us, must live with his choices.
. Plaintiff was represented by counsel from his first court appearance in December 2005 until April 27, 2007, when he moved to withdraw his guilty plea. (Hayes Dep. 151:3-8.) However, from April 25, 2007 until Plaintiffs sentencing in August 2007, he was proceeding pro se with the assistance of a court appointed attorney, Donna Lasher, Esq. (Id. at 151:19-152:3.) Plaintiff alleges no injury that allegedly occurred during this time period.
. It does not matter that Mr. Cannick was retained rather than appointed, as Plaintiff originally was appointed counsel by the state and then later chose to retain Mr. Cannick. (Hayes Dep. 151:2-152:25.) During the time that Plaintiff was entitled to have appointed
. Furthermore, Plaintiff’s claim that he was denied sufficient access to the law library is without factual support. Plaintiff does not have a constitutional right to access the law library whenever he wishes and has failed to show any injury resulting from allegedly not being called to the law library every time he made a request. See Nevarez v. Hunt,
