OPINION AND ORDER
Plaintiff Earl Hayes (“Plaintiff’), proceeding pro se, brings this suit against five officers of the City of Poughkeepsie Police Department, as well as the City of Poughkeepsie and the City of Poughkeepsie Police Department, (collectively, “Defendants”). While the Complaint does not state a specific cause of action, the Court construes it as alleging a violation of Plaintiffs Fourth Amendment rights pursuant to 42 U.S.C. § 1983. 1 Defendants move to dismiss this suit. (Dkt. No. 19.) For the forgoing reasons, that motion is granted in part and denied in part.
I. Background
A. Facts
The following facts, taken from the Complaint, are assumed to be true for the purpose of this motion. According to Plaintiff, on October 26, 2005, Detective Perotta, and Police Officers Terrence S. Beam, John S. Remsen, Marquis E. Yandewater, and Canine Officer Gero of the Poughkeepsie Police Department (collectively, “Individual Defendants”) unlawfully searched Plaintiffs residence without a search warrant. 2 (Compl. § II.D.) The Individual Defendants allegedly seized Plaintiffs laptop computer and turned it over to the Sullivan County Sheriffs Office, along with other information that they discovered during the search. (Id.) The Sullivan County authorities allegedly incorporated the information obtained from the Individual Defendants, particularly information stored on Plaintiffs laptop, into an application for a warrant to search Plaintiffs residence. (Id.) The Sullivan County authorities obtained a warrant and searched Plaintiffs home that same night, October 26, 2005.(M)
Among the injuries which Plaintiff allegedly suffered from the allegedly unlawful
Plaintiffs Complaint omits a number of material facts, of which the Court may take judicial notice. In particular, from court proceedings (including transcripts and judicial opinions),
see In re Morgan Stanley Info. Fund Sec. Litig.,
Also, Plaintiff was convicted only after he pled guilty to six of the twenty-nine counts for which he was indicted. (Id. Exs. C, F.) In particular, Plaintiff was convicted of three counts of criminal possession of a forged instrument in the second degree, in violation of N.Y. Penal Law § 170.25, and one count each of criminal possession of stolen property in the third degree, in violation of N.Y. Penal Law § 165.50, a scheme to defraud in the first degree, in violation of N.Y. Penal Law § 190.65(1)(a), and identity theft in the third degree, in violation of N.Y. Penal Law § 190.78. (Id. Exs. C, F-G.) Plaintiff subsequently sought to withdraw his plea, but his application was denied in a written opinion by Justice Ledina. (Id. Ex. G.) Plaintiff then appealed his conviction (Id. Ex. H), and that appeal is pending.
B. Procedural History
On March 18, 2009, Plaintiff filed the Complaint. (Dkt. No. 2.) Defendant answered on June 29, 2009. (Dkt. No. 6.) On January 29, 2010, Defendant moved to dismiss the Complaint. (Dkt. No. 19.) Plaintiff opposes this motion, and has sought to amend the Complaint with fresh allegations against his criminal counsel and the trial judge. (Dkt. No. 23.)
II. Discussion
A. Standard of Review
“On a Rule 12(b)(6) motion to dismiss a complaint, the court must accept a plaintiffs factual allegations as true and draw all reasonable inferences in [the plaintiffs] favor.”
Gonzalez v. Caballero,
Simply put, Plaintiff must allege “enough facts to state a claim to relief that is plausible on its face.”
Id.
at 570,
Finally, in adjudicating a Rule 12(b)(6) motion, a court must confine “[its] consideration to facts stated in the complaint or documents attached to the complaint as exhibits or incorporated by reference,” or facts of which the Court may take judicial notice.
Nechis v. Oxford Health Plans, Inc.,
B. Analysis
1. Claims against the Municipal Defendants
Plaintiff named the City of Poughkeepsie (“Poughkeepsie”) and the City of Poughkeepsie Police Department (“PPD”) as Defendants (collectively, “the Municipal Defendants”) in this case. However, “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.,
“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,
Here, Plaintiff does not state a § 1983 claim against Poughkeepsie, be
The Complaint does allege that Poughkeepsie wrongly refused to provide Plaintiff with information that he requested in 2006 and 2007. This allegation does not state a § 1983 claim, as it is not rooted in a claimed constitutional or federal statutory right. Rather, the allegation is governed by New York’s Freedom of Information Law (“FOIL”). See N.Y. Pub. Off. Law §§ 84-90. Under FOIL, challenges of information denials must be brought in an Article 78 proceeding. See id. § 89(4). As with all Article 78 proceedings, such challenges must be filed “within four months after the determination to be reviewed becomes final.” N.Y. C.P.L.R. § 217(1). Because Plaintiff did not file this claim until March 2009, and because he does not appear to have ever brought an Article 78 proceeding, this claim is dismissed.
The Court recognizes that Plaintiff has, in opposing the instant motion, sought leave to amend his complaint. The Court will grant that application, but notes that nothing in the narrative Plaintiff has provided about that putative amended complaint describes any allegations he could make that would substantiate a § 1983 claim against the Municipal Defendants. Nonetheless, because the Court will allow Plaintiff to seek leave to amend his complaint, the motion to dismiss the Municipal Defendants is granted without prejudice.
2. Claims against Individual Defendants
The Individual Defendants proffer two reasons for their dismissal from this lawsuit. First, they argue that Plaintiffs claim linking the allegedly unlawful search to his conviction, and his efforts to obtain damages therefrom, is barred by the Second Circuit’s decision in
Townes v. City of New York,
In
Townes,
the Second Circuit rejected application of the so-called “fruit of the poisonous tree doctrine” to § 1983 actions.
Separate from causation limitations, the Second Circuit also held in Townes that the plaintiff was independently barred from recovery on the theory that “the injury he ple[ ]d (a violation of his Fourth Amendment right to be free from unreasonable searches and seizures) d[id] not fit the damages he s[ought] (compensation for his conviction and incarceration).” Id. at 147. According to the Townes court, “constitutional tort liability under § 1983 is limited to the kind of injury that the constitutional right at issue was designed to prevent.” Id. at 148 (internal quotation marks and brackets omitted). So, while recovery for injuries that directly result from an unlawful search is permissible, to allow more would be disproportionate to the constitutional harm itself. Id. Put another way, compensating a victim of an unlawful search for damages from a subsequent conviction, in addition to the compensation presumably provided by suppression of the fruit of the poisonous tree, would, in the Second Circuit’s view, “vastly overdeter police officers and would result in a wealth transfer that is peculiar, if not perverse.” Id. (internal quotation marks omitted).
Here, Plaintiff seeks compensation at least in part for the consequences he says he suffered from his conviction, which he alleges (his guilty plea notwithstanding) was caused by the allegedly illegal search. It is this latter claim that is in the sights of the Individual Defendants’
Townes
argument. Indeed, as originally pled, Plaintiffs attempt to link the allegedly illegal search to his conviction is barred by
Townes.
After the allegedly unlawful search, the prosecutor elected to proceed with the indictment of Plaintiff (after presentation to the grand jury), Plaintiffs trial counsel elected not to challenge the legality of the home search, the trial judge determined the unchallenged home search to have been legal, and then Plaintiff decided to plead guilty. (Posner Aff. Ex. E at 9 (noting, by the trial court, that the warrant was supported by “information sufficient to support a reasonable belief that a crime had been committed, and/or that evidence of a crime could be found in the defendant’s apartment,” and that the warrant “was duly executed, and the evidence seized thereunder [was] admissible”);
id.
Ex. F.) Any one of these constitutes a break in the chain between the purportedly unlawful search and Plaintiffs conviction, even if the prosecution could not have happened without the fruits of the search.
See Townes,
Moreover, as noted,
Townes
expressly limits the damages Plaintiff can recover from the allegedly unlawful search to those that directly resulted from the search itself, and not to the prosecution.
See Townes,
The Individual Defendants also argue that the claims against them are barred by
Heck.
(Defs.’ Mem. 11.) In
Heck,
the Supreme Court held that, “in order to recover damages for allegedly unconstitutional conviction or imprisonment, or for other harm caused by actions whose unlawfulness would render a conviction or sentence invalid, a § 1983 plaintiff must prove that the conviction or sentence has been reversed. ...”
The Individual Defendants are correct in noting that the Complaint alleges some injuries, such as' the loss of liberty, that resulted from Plaintiffs conviction, which itself allegedly is linked to the unlawful search. (Defs.’ Mem. 12.) But, the Complaint also alleges damage to Plaintiffs property, mental health, and interpersonal relationships. To the extent these injuries were caused by the search itself, and are separate from “the ‘injury’ of being convicted and imprisoned,”
Heck
does not bar recovery.
Heck,
3. Request to Amend the Complaint
As noted, in his response to Defendant’s motion to dismiss, Plaintiff requested leave to amend the Complaint. (Pl.’s Resp. to Defs.’ Mem. of Law in Supp. of Dismissal 1.) Plaintiff would like to add several new defendants: the judge and prosecutors in Plaintiffs criminal case, Plaintiffs own attorneys in that case, two Sullivan County detectives, and Wal-Mart, Inc. (Id.) Plaintiff would also like to make more detailed factual allegations. (Id.) The Court shall reserve judgment on this request until Plaintiff files a proposed amended complaint. Before submitting the proposed amended complaint, Plaintiff should read this Opinion carefully. Plaintiff is to submit his proposed amended complaint and any supporting memoranda within 30 days of the date of this Opinion. 3 Defendants will have 30 days to submit their opposition. Plaintiff will have 14 days to reply.
III. Conclusion
Accordingly, Defendants’ motion to dismiss is granted in part and denied in part. Plaintiffs claims against the City of Poughkeepsie and City of Poughkeepsie Police Department are dismissed without prejudice, including his claim that Poughkeepsie wrongly refused to provide him with information that he requested in 2006 and 2007. Defendants’ motion to dismiss Plaintiffs Fourth Amendment cause of action is granted in part, but again, without prejudice. Plaintiff may still seek to recover damages he claims were the direct result of the search itself. The Clerk of the Court is respectfully directed to terminate the pending motion. (Dkt. No. 19.)
SO ORDERED.
Notes
. Pleadings submitted by pro se litigants are held to a lesser standard than those drafted by attorneys.
See Fed. Express Corp. v. Holowecki,
. The Complaint provides no first names for Detective Perotta or “Canine Officer” Gero.
. If Plaintiff submits a proposed amended complaint, the Parties should consider the potential collateral estoppel or res judicata effects, if any, from Plaintiff's criminal proceedings.
