Saenz et al v. City of New York et al
Filing
203
MEMORANDUM, ORDER & JUDGMENT. All defendants' Rule 50 motions are granted. The jury verdict is set aside. The case is dismissed on the merits. Ordered by Judge Jack B. Weinstein on 9/30/2014. (Barrett, C)
UNITED STATES DISTRICT COURT
EASTERN DISTRICT OF NEW YORK
ELI SAMUEL FIGUEROA a/k/al ELI
SAMUEL,
MEMORANDUM, ORDER &
JUDGMENT
11-CV-3 160
Plaintiff,
FiLLL)
- against Det. DONNAMARIE MAZZA, Det.
CHRISTOPHER KAROLKOWSKI, Det.
TODD NAGROWSKI, Det. JOSEPH
FAILLA, Sgt. DENNIS CHAN,
IN CLERK'S OFFICE
U.S. DISTRICT COURT
* SEP30 2014' *
BROOKLYN OFFICE
Defendants.
Appearances:
Eli Samuel Figueroa
a/k/a Eli Samuel
Robert M. Rambadadt
The Rambadadt Law Office
20 West 20th Street, Second Floor
New York, NY 10011
646-450-8049
Rosa L. Barreca
Barreca Law
The Philadelphia Building
1315 Walnut Street, Suite 320
Philadelphia, PA 19107
267-918-6082
DonnaMarie Mazza
Christopher Karolkowski
Todd Nagrowski
Joseph Failla
Dennis Chan
/
/
Joseph A. Marutollo
Virginia Nimick
New York City Law Department
Special Federal Litigation Unit
100 Church Street
New York, NY 10007
212-356-2334
JACK B. WEINSTEIN,
Senior United States District Judge:
Table of Contents
Introduction...........................................................................................................................2
Facts....................................................................................................................................... 5
Jury Verdict...........................................................................................................................6
Law........................................................................................................................................
Judgment as a Matter of Law Standard ................................................................................ 7
1. Timely Fed. R. Civ. P. 50(b) Motion................................................................................ 7
2. "Untimely" Fed. R. Civ. P. 50(b) Motion ......................................................................... 8
B False Arrest Standard ............................................................................................................ 8
C. Excessive Force Standard..................................................................................................... 9
D. New York State Law Assault Standard.............................................................................. 10
E. Failure to Intervene Standard............................................................................................. 10
Application of Law to Facts ................................................................................................ 11
V.
A False Arrest ......................................................................................................................... .11
B. Excessive Force and Assault.............................................................................................. 13
C Failure to Intervene............................................................................................................. 14
VI
Conclusion.......................................................................................................................... 15
I
II
III
IV
A.
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I.
Introduction
Rejecting the verdict of a dedicated, intelligent, and assiduous cross section of the
community—as this jury was—can only be justified on the strongest grounds. Here, the
evidence stands stalwartly against a verdict in plaintiff's favor with respect to all his claims for
false arrest, excessive force, and assault.
Plaintiff had an appealing background. He laid claim to a series of advanced degrees,
among them in law and theology. He claimed to have lectured widely on theological and moral
problems throughout the world. He testified to having earned the esteem of a coterie of wealthy
individuals dedicated to philanthropy who, for decades, supported his efforts to disperse funds to
persons he deemed "needy." That such a man was publicly humiliated by an arrest that occurred
in his mother's home, leading to a public view of himself surrounded by more than a dozen
police officers, might have offended the jury.
2
The police testified that plaintiff was cooperative and docile when they arrested him—an
attitude inconsistent with the aggressive nature of plaintiff while testifying that he was outraged
by the arrest. This incongruity was likely to have led the jury to conclude that the police officers
on the stand had not been candid.
An attempt could be made to support the verdict on the ground that the police officers
who testified could not be believed—that the evidence they gave in their favor was a tissue of
lies against a person they all wanted to punish. But, as Learned Hand warned long ago,
"although it is. . . true that in strict theory a party having the affirmative might succeed in
convincing a jury of the truth of his allegations in spite of the fact that all the witnesses denied
them, we think it plain that a verdict would nevertheless have to be directed against him." Dyer
v. MacDougall, 201 F.2d 265, 269 (2d Cir. 1952). Despite its logic, disbelief of a positive
assertion does not sufficiently prove the opposite. While the court recognizes a general jury
antipathy toward police officers in many civil and criminal cases in recent years, defendants'
possible mendacity alone does not sufficiently prove liability. The law does not countenance
unsupported verdicts explicable only in the sympathy of the jury for the plaintiff.
In this case, the contemporary artifacts of evidence of crimes by plaintiff were so
compelling as to have made a failure to arrest for probable cause almost a dereliction of duty.
Plaintiff admitted physical resistance made appropriate the de minimis force used to move him
from the place of his arrest to a police vehicle. Although the facts and the testimony of
eyewitnesses support the finding that plaintiff was repeatedly struck by an unnamed police
officer, the defendants he claims failed to intervene could not have interceded to stop the assault.
Charges against plaintiff were eventually dropped. Plaintiff sued. Four claims were
tried. Three were pursuant to Section 1983 of Title 42: false arrest, excessive force, and failure
3
to intervene; and one was a New York State law assault claim. Plaintiff alleged that (1) all five
defendant police officers, DonnaMarie Mazza, Todd Nagrowski, Christopher Karolkowski,
Joseph Failla, and Dennis Chan, falsely arrested him; (2) Karolkowski and Failla assaulted him
and used excessive force against him; and (3) Failla and Chan failed to intervene when he was
assaulted by an unnamed police officer.
After a five and one half day trial, defendants made a timely motion for a judgment as a
matter of law ("JMOL") with respect to the false arrest, excessive force, and assault claims.
Trial Tr. 681:16-685:21, Sept. 12, 2014. As to false arrest, the court reserved decision; as to
excessive force and assault, the court denied the motion. Trial Tr. 682:8-12; 685:6-13.
Defendants timely renewed their JMOL motions during jury deliberations and after verdict.
Trial Tr. 837:5-10; 848:18-23, Sept. 17, 2014; Trial Tr. 871:20-24, Sept. 18, 2014. They first
made a JMOL motion with respect to the failure to intervene claim during, and then after, jury
deliberations. Trial Tr. 836:23-841:17, Sept. 17, 2014; Trial Tr. 872:6-874:21, Sept. 18, 2014.
Following three and one half days of deliberating, the jury returned a verdict in plaintiff's
favor for false arrest, excessive force, and assault. They were unable to reach a verdict regarding
failure to intervene. In total, the jury awarded plaintiff $574,000.
Despite misgivings articulated by the court at various points on the record with respect to
the sufficiency of evidence regarding plaintiff's claims, following the dictate of the Court of
Appeals for the Second Circuit, "in the interest of judicial efficiency," the court "refrain[ed] from
granting a directed verdict" under Rule 50 and "allow[ed] the matter to be decided, at least in the
first instance, by the jury." Williams v. Cnty. of Westchester, 171 F.3d 98, 102 (2d Cir. 1999)
(citing cases). This is one of those rare cases in which—drawing all inferences of fact against
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defendants—the evidence overwhelmingly dictates dismissal. For the reasons stated below,
judgment notwithstanding the verdict is granted.
II.
Facts
On June 29, 2010, an employee at a Duane Reade store in Brooklyn presented police of
the 72nd precinct with a series of photographs of a distressed boy, approximately two years of
age, in various stages of undress in what appeared to be the public restroom of a McDonald's
restaurant. Trial Tr. 77:13-86:15, Sept. 8, 2014; Trial Tr. 186:20-24; 217:22-218:4, Sept. 9,
2014. Some of the photographs contained detailed shots of the child's genitals and anus. Trial
Tr. 78:17-19; 82:15-22; 83:1-7; 83:11-17; 83:21-84:3, Sept. 8, 2014. A date- and timestamped money order and a copy of the June 25, 2010 Daily News appeared in the background
of each photograph. Trial Tr. 77:13-86:16. The Duane Reade employee informed the police
that, on June 29, 2010, he had received a phone call from a woman asking him to delete a photo
order for these pictures. Trial Tr. 185:2-6; 186:6-10, Sept. 9, 2014. Various specialized units of
the police force were mobilized to search for the boy, who appeared in these photographs. Trial
Tr. 219:16-220:9; 234:9-235:1. Police spoke with the child's grandmother who reported that
plaintiff had inflicted bruises on her daughter in order to exorcise demons from her. Trial Tr.
227:4-24.
On June 30, 2010, the cell phone number—through which the calls to the Duane Reade to
cancel printing the photographs had been made (eleven in all)—was traced by police to a cell
phone owned by plaintiff. Trial Tr. 445:24-446:17, Sept. 11, 2014; Trial Tr. 619:5-620:15;
629:19-22, Sept. 12, 2014. Police, including the five named defendants, who were assigned to
the case with many other police officers, had not yet located the child or his mother despite
extensive efforts to do so. On the evening of June 30, the Technical Assistance Response Unit of
the New York City Police Department ("TARU") located the phone (and plaintiff) at 290 East
5
4th Street, apartment 2B, Manhattan, New York, the residence of plaintiff's mother. Trial Tr.
425:15-426:6; 473:4-9 Sept. 11, 2014.
Plaintiff did not cooperate with police when they confronted him in his mother's
apartment. Trial Tr. 584:7-23; 587:4-10; 588:1-6, Sept. 12, 2014. The parties have stipulated,
and the evidence supports the conclusion, that plaintiff was arrested at 10:00 p.m., on June 30,
2010, at 290 East 4th Street, apartment 2B. Trial Tr. 684:8-15. When plaintiff held himself
rigid, refusing to walk, officers Karolkowski and Failla pushed him to a police car parked outside
the building. Trial Tr. 581:2-582:3. While he was in the back of the police car, with officers
Failla and Chan seated in the front, an unnamed police officer approached the car. Trial Tr.
591:21-25. He grabbed plaintiff by the collar, punching him five times in rapid succession,
demanding the arrestee's cell phone. Trial Tr. 591:25-592:3. The assault lasted considerably
less than twenty seconds. Trial Tr. 877:2-12, Sept. 18, 2014.
III.
Jury Verdict
The jury verdict was as follows:
• Claim against DonnaMarie Mazza for false arrest under Section 1983, liability
proved, compensatory damages in the amount of $52,000.
• Claim against Todd Nagrowski for false arrest under Section 1983, liability proved,
compensatory damages in the amount of $52,000.
• Claims against Christopher Karolkowski for (1) false arrest under Section 1983,
liability proved, compensatory damages in the amount of $52,000; (2) excessive force
under Section 1983, liability proved, compensatory damages in the amount of
$80,000; and (3) assault under New York State law, liability proved, compensatory
damages in the amount of $77,000. Total compensatory damages: $209,000.
• Claims against Joseph Failla for (1) false arrest under Section 1983, liability proved,
compensatory damages in the amount of $52,000; (2) excessive force under Section
1983, liability proved, compensatory damages in the amount of $80,000; (3) failure to
intervene to prevent the alleged assault while plaintiff was in police car, under
Section 1983, jury unable to reach a verdict; and (4) assault under New York State
law, liability proved, compensatory damages in the amount of $77,000. Total
compensatory damages: $209,000.
• Claims against Dennis Chan for (1) false arrest under Section 1983, liability proved,
compensatory damages in the amount of $52,000; and (2) failure to intervene to
prevent the alleged assault while plaintiff was in police car, under Section 1983, jury
unable to reach a verdict.
Trial Tr. 882:15-884:21. A mistrial with respect to the failure to intervene claims was declared.
Trial Tr. 888:16-18. The jury was discharged. Trial Tr. 889:15-17.
IV. Law
A. Judgment as a Matter of Law Standard
1. Timely Fed. R. Civ. P. 50(b) Motion
In deciding Rule 50(b) motions, the evidence is viewed strongly against the movant.
In ruling on a motion for judgment as a matter of law under Fed. R. Civ. P. 50(b). . . a
district court is required to consider the evidence in the light most favorable to the party
against whom the motion was made and to give that party the benefit of all reasonable
inferences that the jury might have drawn in his favor from the evidence. The court
cannot assess the weight of conflicting evidence, pass on the credibility of the witnesses,
or substitute its judgment for that of the jury. . . . Only if there is such a complete
absence of evidence supporting the verdict that the jury's findings could only have been
the result of sheer surmise and conjecture, or such an overwhelming amount of evidence
in favor of the movant that reasonable and fair minded men could not arrive at a verdict
against the moving party may the court properly grant the motion.
LeBlanc—Sternberg v. Fletcher, 67 F.3d 412, 429 (2d Cir. 1995), cert. denied sub nom. Vill. of
Airmont, NY v. LeBlanc—Sternberg, 518 U.S. 1017 (1996) (citations omitted) (internal quotation
marks omitted). But, when no reasonable jury could find against the movant, a Rule 50 motion
to dismiss must be granted. As the Court of Appeals for the Second Circuit declared:
When the evidence is such that without weighing the credibility of the witnesses there
can be but one reasonable conclusion as to the verdict, the court should determine the
proceeding by non-suit, directed verdict or otherwise in accordance with the applicable
practice without submission to the jury, or by judgment notwithstanding the verdict.
Dyer, 201 F.2d at 271 (Frank J., concurring) (citation omitted) (international quotation marks
omitted).
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2. "Untimely" Fed. R. Civ. P. 50(b) Motion
The language of the Federal Rules of Civil Procedure requires that motions for judgment
as a matter of law be made after trial and prior to jury deliberations. Provost v. City of
Newburgh, 262 F.3d 146, 161 (2d Cir. 2001). As the Provost court noted:
Fed. R. Civ. P. 50 itself... sets forth the procedures by which parties may seek judgment
as a matter of law in the district court. That rule allows a party to request judgment as a
matter of law after the trial under Fed. R. Civ. P. 50(b) only if it sought such relief before
the jury retired to deliberate under Fed. R. Civ. P. 50(a)(2), and limits the permissible
scope of the later motion to those grounds specifically raised in the prior motion for
judgment as a matter of law.
Id. (emphasis added) (citation omitted) (internal quotation marks omitted). Rule 50, however, is
not meant to be "woodenly" applied; the court does not countenance "an unwarranted triumph of
form over substance." Doctor's Assocs., Inc. v. Weible, 92 F.3d 108, 113 (2d Cir. 1996)
(citations omitted) (internal quotation marks omitted); see also Wolf v. Yamin, 295 F.3d 303, 308
(2d Cir. 2002) (finding that "[e]ven if his objection came too late, [defendant] was entitled to
challenge the jury verdict by moving, after the verdict, for judgment as a matter of law under
Rule 50(b)").
B. False Arrest Standard
The Fourth Amendment, made applicable to the states by the Fourteenth Amendment,
provides: "The right of people to be secure in their persons. . . against unreasonable searches
and seizures, shall not be violated. . . ." U.S. Const. amend. IV. An arrest made without
probable cause violates an individual's Fourth Amendment right to be free from unreasonable
seizures. Covington v. City of New York, 171 F.3d 117, 122 (2d Cir. 1999). The existence of
probable cause to arrest for some criminal offense—even an offense other than the one identified
by the arresting officer at the time of arrest—defeats a false arrest Fourth Amendment claim.
Devenpeck v. Alford, 543 U.S. 146, 154-55 (2004).
8
Probable cause exists "when the arresting officer has 'knowledge or reasonably
trustworthy information of facts and circumstances that are sufficient to warrant a person of
reasonable caution in the belief that the person to be arrested has committed or is committing a
crime." Escalera v. Lunn, 361 F.3d 737, 743 (2d Cir. 2004) (citation omitted). Whether
probable cause exists depends upon the reasonable objective conclusion to be drawn from the
facts known to the arresting officer and those working with him or her at the time of the arrest.
See Maryland v. Pringle, 540 U.S. 366, 371 (2003).
C. Excessive Force Standard
Excessive force claims brought under Section 1983 require that force be exerted under
the color of state law. Humphrey v. Landers, 344 F. App'x 686, 688 (2d Cir. 2009) (citing Posr
v. Doherty, 944 F.2d 91, 94-95 (2d Cir. 1991)). Police officers' application of force is
excessive, in violation of the Fourth Amendment, if it is objectively unreasonable "in light of the
facts and circumstances confronting them, without regard to their underlying intent or
motivation." Graham v. Connor, 490 U.S. 386, 397 (1989). "Not every push or shove, even if it
may later seem unnecessary in the peace of a judge's chambers, violates the Fourth
Amendment." Id. at 396 (citation omitted) (internal quotation marks omitted).
"[T]he [Court of Appeals for the] Second Circuit and district courts in the Circuit
recognize the concept of 'de minimis' injury and, when the injury resulting from the alleged
excessive force falls into that category, the excessive force claim is dismissed. Injuries held to
be de minimis for purposes of defeating excessive force claims include short-term pain, swelling,
and bruising, brief numbness from tight handcuffing, claims of minor discomfort from tight
handcuffing, and two superficial scratches with a cut inside the mouth." Lemmo v. McKoy, No.
08-C V-4264(RJD), 2011 WL 843974, at *5 (E.D.N.Y. Mar. 8, 2011) (citations omitted). See
vt
also, e.g., Johnson v. Police Officer #1 7969, No. 99-CV-3964(NRB), 2000 WL 1877090, at *4_
*5 (S.D.N.Y. Dec. 27, 2000) (finding that plaintiff's resistance to arrest rendered defendant's
limited use of force in this circumstance, which involved tackling plaintiff to the ground and
restraining him until backup arrived, reasonable), aff'd 19 F. App'x 16 (2d Cir. 2001).
D. New York State Law Assault Standard
Under New York law, an assault is "an intentional placing of another person in fear of
imminent harmful or offensive contact." Girden v. Sandals Int'l, 262 F.3d 195, 203 (2d Cir.
2001). As in the excessive force standard with respect to Title 42 of Section 1983, "where there
has been a lawful arrest, intentional contact with the arrested person does not constitute assault
and battery, provided [the] force is reasonable." Cunningham v. United States, 472 F. Supp. 2d
366, 381 (E.D.N.Y. 2007) (citing New York State court cases).
E. Failure to Intervene Standard
"It is widely recognized that all law enforcement officials have an affirmative duty to
intervene to protect the constitutional rights of citizens from infringement by other law
enforcement officers in their presence." Anderson v. Branen, 17 F.3d 552, 557 (2d Cir. 1994).
See also, e.g., 0 'Neill v. Krzeminski, 839 F.2d 9, 11 (2d Cir. 1988) (same).
"An officer who fails to intercede is liable for the preventable harm caused by the actions
of the other officers where that officer observes or has reason to know: (1) that excessive force
is being used; (2) that a citizen has been unjustifiably arrested; or (3) that any constitutional
violation has been committed by a law enforcement official." Anderson, 17 F.3d at 557
(citations omitted); see also Jean—Laurent v. Wilkerson, 461 F. App'x 18, 21 (2d Cir. 2012)
(citation omitted) (internal quotation marks omitted) ("Failure to intercede results in liability
where an officer observes excessive force is being used or has reason to know that it will be.").
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"In order for liability to attach, there must have been a realistic opportunity to intervene to
prevent the harm from occurring." Id. (citation omitted). Assaults that take place in "less than
thirty seconds" do not offer police officers sufficient time to intercede in order to prevent the
assault. Sash v. United States, 674 F. Supp. 2d 531, 545 (S.D.N.Y. 2009). See also Elufe v.
Aylward, No. 09-CV-458(KAM)(LB), 2011 WL 477685, at *9 (E.D.N.Y. Feb. 4, 2011) (citation
omitted) ("Where the alleged force consists of a single push or a 'rapid succession' of blows,
courts have found that the officer did not have a realistic opportunity to intervene.").
V.
Application of Law to Facts
A. False Arrest
Plaintiff claims police did not have probable cause to arrest him in his mother's
Manhattan apartment on June 30, 2010, at 10:00 p.m. The evidence demonstrates that the
opposite is true.
On June 30, 2010, police had good reason to suspect that a two-year-old boy had been
kidnapped. Trial Tr. 362:4-14, Sept. 10, 2014; Trial Tr. 410:11-19; 458:12-459:3; 473:4-7,
Sept. 11, 2014. Police had eighteen photographs in their possession—each of which contained a
date- and time-stamped money order and a copy of the June 25, 2010 Daily News—depicting a
distressed young boy in various stages of undress. Trial Tr. 77:13-86:15; 87:15-24, Sept. 8,
2014; Trial Tr. 170:2-7, Sept. 9, 2014. A number of the photographs zoomed in on the child's
anus and genitals. Trial Tr. 78:17-19; 82:15-22; 83:1-7; 83:11-17; 83:21-84:3, Sept. 8, 2014.
Before arresting plaintiff at 10:00 p.m. on June 30, police were aware that the child's
mother had dropped off the photographs, originally contained on a digital card, at a local Duane
Reade store on June 26, 2010. Trial Tr. 196:16-198:8, Sept. 9, 2014. They were also informed
that, three days later, on June 29, 2010, the same Duane Reade store had received a phone call
11
from a woman attempting to cancel the order and stop development of the photographs. Trial Tr.
185:2-6; 186:18-24. Esteban Arias, the employee who received the call from this woman was
going to throw away the photographs, but upon seeing "something that kind of disturbed [him] in
the pictures," notified police. Trial Tr. 185:22-24.
(Plaintiff was present when the child's mother used his cell phone to call the Duane
Reade. Trial Tr. 549:3-1 8, Sept. 11, 2014. This was not known to police at the time of arrest
and is not relied on by the court in ruling on the Rule 50 motion.)
The record shows that police sensibly took the position that the photographs were of a
type used to show that a missing child was alive and could still be ransomed and saved. Trial Tr460:4-16. The force of this evidence was not reduced by the fact that police knew that the
mother had been engaged in a custody battle at family court and that the mother had taken
pictures of the child in a naked state before June 25, 2010. Trial Tr. 57:15-58:1, Sept. 8, 2014;
Trial Tr. 260:8-10, Sept. 10, 2014.
(The fact that the family court judge had ruled that the mother would lose custody of the
child if she took any more photographs of the child in a naked state was not necessarily known to
police at the time of arrest. Trial Tr. 105:14-106:3, Sept. 9, 2014. It is not relied upon by the
court in ruling on the Rule 50 motion.)
As of 10:00 p.m., on June 30, a substantial portion of the police force, from various
divisions, including Brooklyn South Homicide Task Force, Major Case Unit, and TARU, had
been mobilized to look for the young boy in the photographs. Trial Tr. 219:16-20; 234:24-25.
Attempts to locate the child were unsuccessful. Trial Tr. 232:9-13; 233:5-234:16.
Despite the major efforts made by the police force to locate the owner of the cell phone
used to call Duane Reade—who presumably had relevant knowledge—the child had still not
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been located by the evening on June 30. Trial Tr. 425:15-426:6; 473:4-9, Sept. 11, 2014.
Through an Internal Affairs Bureau ("lAB") complaint filed by plaintiff on June 28, 2010, police
traced the phone to plaintiff. Trial Tr. 567:10-568:21, Sept. 12, 2014. They had heard from the
grandmother of the child charges that plaintiff had abused the child's mother. Trial Tr. 227:824, Sept. 9, 2014.
TARU finally located the telephone in plaintiff's possession while he was at his mother's
Manhattan apartment at 290 East 4th Street. Trial Tr. 367:20-23, Sept. 10, 2014. With the child
and his mother still not located at 10:00 p.m. on June 30, based on reasonable conclusions drawn
from the facts then known, defendants had probable cause to believe that plaintiff had been
involved in the commission of one or more crimes, and thus to arrest him.
By the time of the arrest, police officers had firmly linked plaintiff to the photographs
through his telephone. Although the degree of his involvement had yet to be ascertained, when
the police located him, they had probable cause to arrest him for the following crimes:
(1) endangering the welfare of a child, N.Y. Penal L. § 260.10; (2) aiding in the commission of a
crime, N. Y. Penal L. § 115.00; (3) solicitation, N. Y. Penal L. § 100.00; (4) conspiracy, N. Y.
Penal L. § 105.00; (5) kidnapping, N.Y. Penal L. § 135.25; (6) attempt to commit a crime, N.Y.
Penal L. § 110.00; and (7) obscenity, N.Y. Penal L. § 235.05.
Defendants' Rule 50 motion regarding false arrest is granted.
B. Excessive Force and Assault
Plaintiff claims the police assaulted him and used excessive force on him during his arrest
on June 30, 2010. Plaintiff's testimony contradicts this assertion.
The record shows that two officers applied de minimis pressure to plaintiff's shoulders
and hands as they escorted him the necessary 200-300 feet to the police car; he had not been
13
handcuffed or roughed-up at any point. Trial Tr. 577:5-582:7; 587:1-16, Sept. 12, 2014. The
amount of force used by defendant officers Karolkowski and Failla to remove plaintiff to the
police car for transportation to the station for booking was reasonable. See Graham, 490 U.S. at
396 ("[T]he right to make an[y] arrest.. . carries with it the right to use some degree of physical
coercion or threat thereof to effect it."). Plaintiff, acting out his physical movements for the jury,
demonstrated that he resisted leaving the apartment with the officers by stiffening his legs. Trial
Tr. 587: 1-10, Sept. 12, 2014. The arrest situation mandated that the officers apply de minimis
force to plaintiff in order to move him from his mother's apartment to the police car, in which
they placed him for transportation to precinct headquarters.
Plaintiff testified that none of the five defendants caused him any physical injuries,
supporting the conclusion that the degree of force used on him by the officers, while he was
being escorted to the police car, was de minimis and appropriate. Trial Tr. 674:4-18; see also
supra Part IV.0 & D. The record does not indicate that defendants Karolkowski and Failla
sought to intentionally place plaintiff in fear of imminent harm or offensive contact.
Defendants' Rule 50 motion regarding excessive force and assault is granted.
C. Failure to Intervene
With respect to the assault by the unknown police officer, which occurred in the presence
of defendant officers Failla and Chan, the transcript reads as follows: "[H]e just reached in with
his left hand and grabbed me. He said give, me your mother-fucking phone, short punches. Just
boom boom boom boom boom." Trial Tr. 592:1-3. On the witness stand, while giving his
testimony, plaintiff stood up and acted out the event. Trial Tr. 595:11-14. As timed in court, the
sequence took considerably less than twenty seconds. Trial Tr. 877:3-12, Sept. 18, 2014. The
blows occurred in such rapid succession that defendants Failla and Chan—who plaintiff noted
14
were seated in the front of the vehicle, not in the rear with him—did not have a realistic
opportunity to intervene. Trial Tr. 588:21-589:9, Sept. 12, 2014. See, e.g., O'Neill, 839 F.2d at
11-12 (finding no realistic opportunity to intercede in use of excessive force by officer where
punches occurred in rapid succession); see also supra Part IV.E.
Defendants' failure to intervene Rule 50 motion is granted.
VI.
Conclusion
All defendants' Rule 50 motions are granted. The jury verdict is set aside. The case is
dismissed on the merits.
SO QRDERED.
J€k B. Weinstein
',énior United States District Judge
Date: September 30, 2014
Brooklyn, New York
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