ANTHONY J. TRELLO and TAMMY TRELLO, Plaintiffs, v. KELLY MCKEIGHAN, in his official capacity as a pistol licensor; JEFFREY MURPHY, in his official and individual capacities as Washington County Sheriff; and JOHN WINCHELL, in his individual capacity, Defendants.
1:21-CV-987 (FJS/CFH)
UNITED STATES DISTRICT COURT NORTHERN DISTRICT OF NEW YORK
August 19, 2022
SCULLIN, Senior Judge
APPEARANCES
GIANGRECO LAW GROUP, PC
2390 Western Avenue
Guilderland, New York 12084
Attorneys for Plaintiffs
MARCELLE LAW
61 Devonshire Drive
Slingerlands, New York 12159
Attorneys for Plaintiffs
OFFICE OF THE NEW YORK STATE ATTORNEY GENERAL
The Capitol
Albany, New York 12224
Attorneys for Defendant McKeighan
JOHNSON & LAWS, LLC
646 Plank Road
Suite 205
Clifton Park, New York 12065
Attorneys for Defendant Murphy and Defendant Winchell
OF COUNSEL
THOMAS MARCELLE, ESQ.
ADRIENNE J. KERWIN, ESQ.
APRIL J. LAWS, ESQ.
LORAINE CLARE JELINEK, ESQ.
SCULLIN, Senior Judge
MEMORANDUM-DECISION AND ORDER
I. BACKGROUND
This action stems from an incident that occurred on March 9, 2021, in which uniformed deputies from the Washington County Sheriff‘s Office (“WCSO“) surprised Plaintiffs Tony and Tammy Trello at their home and presented them with a letter, signed by “local gun licensor” Defendant Kelly McKeighan, ordering revocation of Mrs. Trello‘s pistol permit.1 See Dkt. No. 13, Amend. Compl., at ¶ 1. The deputies then seized Plaintiffs’ jointly-owned and registered pistols, “leaving [Plaintiffs] without their pistols to adequately defend and protect themselves in their home.” See id. at ¶¶ 2, 31-37, 55-62. Plaintiffs commenced this action on September 7, 2021, asserting three causes of
More specifically, Plaintiffs allege that Defendant McKeighan ordered revocation of Mrs. Trello‘s license after she was charged with two counts of petit larceny for allegedly shoplifting approximately thirty dollars’ worth of merchandise from a Walmart in January 2021. See Dkt. No. 13 at ¶ 42. According to Plaintiffs, on March 8, 2021, Defendant John Winchell, who is the Washington County Undersheriff, allegedly informed Defendant McKeighan of Mrs. Trello‘s charges and recommended that her license to possess her handguns be revoked and her weapons seized. See id. at ¶ 46. The same day, “following [Defendant Winchell‘s] recommendation,” Defendant McKeighan suspended Mrs. Trello‘s pistol license “pending the outcome of the criminal charges.” See id. at ¶¶ 50-51. When two sheriff‘s deputies went to Plaintiffs’ home the next day to seize the pistols and Mrs. Trello‘s license, Mr. Trello explained that he also owned both pistols, his license was valid, and he requested that the pistols be turned over to his sole custody. See id. at ¶¶ 55-60. Ultimately, however, Plaintiffs surrendered the pistols, and the WCSO took possession and retained them. See id. at ¶ 61.
The next day, March 10, 2021, Mrs. Trello wrote Defendant McKeighan a letter advising him that her husband also owned the guns and requesting Defendant McKeighan to direct the WCSO to return them to Mr. Trello “while [her criminal] situation is being settled.” See id. at ¶¶ 64-66. Defendant McKeighan did not respond to that letter. See id. at ¶ 67. In April 2021, Mrs. Trello settled that case when she pled guilty to one count of disorderly conduct, a violation, in full satisfaction of the charges, and promptly paid a $100 fine and $30.76 in restitution. See id. at ¶¶ 75-76. After Mrs. Trello‘s criminal case was resolved, Defendant McKeighan did not conduct a hearing to determine if the continued seizure of Plaintiffs’ pistols was warranted. See id. at ¶ 88. However, after Plaintiffs’ former counsel contacted him, Defendant McKeighan ordered on August 27, 2021, that Defendant Winchell must return the pistols to Mr. Trello; the WCSO returned them on September 20, 2021. See id. at ¶¶ 89, 91.2 Plaintiffs argue that Defendant Winchell and Defendant Murphy, who is the Washington County Sheriff (collectively referred to as the “WCSO Defendants“), “knowingly kept [Plaintiffs‘] pistols subsequent to August 27, 2021, knowing that [they] had no lawful right to keep possession of [them].” See id. at ¶¶ 100-101.
As a result, Plaintiffs first allege that Defendants violated Mr. Trello‘s
In response, Defendants have moved to dismiss Plaintiffs’ amended complaint against them pursuant to
II. DISCUSSION
A. Motion to dismiss standard
“To survive a motion to dismiss, a complaint must contain sufficient factual matter, accepted as true, to ‘state a claim to relief that is plausible on its face.‘” Ashcroft v. Iqbal, 556 U.S. 662, 678 (2009) (quoting Bell Atl. Corp. v. Twombly, 550 U.S. 544, 570 (2007)). A claim is facially plausible “when the plaintiff pleads factual content that allows the court to draw the reasonable inference that the defendant is liable for the misconduct alleged.” Id. (citing Twombly, 550 U.S. at 556). Therefore, under this standard, a plaintiff must support its claims with sufficient factual allegations to show “more than a sheer possibility that a defendant has acted unlawfully.” Id. (citation omitted). Thus, if the plaintiff has not “‘nudged [his] claims’ . . . ‘across the line from conceivable to plausible,‘” the court must dismiss the complaint. Id. at 680 (quoting Twombly, 550 U.S. at 570).
“‘The standard for a
B. Defendant McKeighan‘s motion to dismiss
Defendant McKeighan argues that the
“‘While judicial immunity shields judges from suit to the extent they are sued in their individual capacities, the
In this case, Plaintiffs have sued Defendant McKeighan in his official capacity seeking nominal damages and injunctive and declaratory relief. See generally Dkt. No. 13. There is no dispute that Defendant McKeighan is a County Court Judge and an Acting New York Supreme Court Justice who is protected from suit under the
As stated above, the only exception in which Plaintiffs may recover against Defendant McKeighan in his official capacity is for prospective declaratory or injunctive relief to address an ongoing or future violation of their rights. In this case, Plaintiffs’ firearms and Mrs. Trello‘s pistol license were seized on March 9, 2021. See Dkt. No. 13 at ¶¶ 61-62. Plaintiffs further admit that the WCSO had possession of the pistols until September 20, 2021, when they were returned to Mr. Trello in response to Defendant McKeighan‘s order. See id. at ¶¶ 89, 91. Thus, the Court dismisses Mr. Trello‘s Second and
Mrs. Trello further argues that she is suffering an ongoing violation of her
The
New York‘s Penal Law expressly provides that “a license issued pursuant to [
With respect to Mrs. Trello‘s
In this case, Mrs. Trello could have challenged her pistol license suspension “‘as an arbitrary and capricious determination pursuant to
C. WCSO Defendants’ motion to dismiss
The WCSO Defendants argue that the Court should dismiss Plaintiffs’ claims against them because Plaintiffs have failed to state causes of action for violations of their
The Court finds that Dubois v. Beaury is instructive here. In that case, the plaintiff sued the district attorney defendant, Mr. Czajka, among others, for violating his
In this case, Plaintiffs have alleged that Defendant Winchell, like Mr.
The Court further finds that Defendant Winchell had even less personal involvement with respect to Mr. Trello‘s alleged
Finally, with respect to Plaintiffs’ third cause of action alleging violations of their
III. CONCLUSION
After carefully considering the entire file in this matter, the parties’ submissions, and the applicable law, and for the above-stated reasons, the Court hereby
ORDERS that the WCSO Defendants’ motion to dismiss Plaintiffs’ amended complaint in its entirety, see Dkt. No. 14, is GRANTED; and the Court further
ORDERS that Defendant McKeighan‘s motion to dismiss Plaintiffs’ amended complaint
ORDERS that the Clerk of the Court shall enter judgment in favor of Defendants and close the case.
IT IS SO ORDERED.
Dated: August 19, 2022
Syracuse, New York
Frederick J. Scullin, Jr.
Senior United States District Judge
