Schoolcraft v. The City Of New York et al
Filing
424
LETTER MOTION for Conference addressed to Judge Robert W. Sweet from Nathaniel B. Smith dated 3-17-15. Document filed by Adrian Schoolcraft.(Smith, Nathaniel)
LAW OFFICE OF
NATHANIEL
B.
SMITH
ATTORNEY AT LAW
111 BROADWAY
NEw YoRK. NEw YoRK 100oe
TEL: (212! 2f 7-7062
FAX: (212: 3LJ.6-4EIEI5
:::-JA THANIEL B. SMITH
March 17,2015
BY HAND
I Ionorable Robert W. Sweet
United States District Judge
Southern District of New York
500 Pearl Street
New York, New York I 0007
Schoolcraft v. The City of New York, et al.,
I 0-cv-6005 (RWS)
Dear Judge Sweet:
;\s one of plainti tr s counsel, I am writing to the Court to request a premotion conference on the plaintiff's motion to strike the Declaration of Catherine
Lamstein (Court Dkt. # 410-1) filed on March 6, 20 15 by the City Defendants.
The motion to strike is based on the fact that the Declaration is inconsistent with
Lamstcin's deposition testimony and is new evidence being submitted with reply
papers on a motion for summary judgment.
I am also writing to object to the City Defendants' argument raised for the
lirst time in their reply papers that the City Defendants are entitled to qualified
immunity in connection with the plaintiffs First Amendment claims. The reason
for the objection is that the issue was not raised in the City Defendants' initial
motion papers and was first raised only in their reply papers.
1. The
l~amslein Rep~v
Declaration
On December 22, 2014, the City Defendants filed their motion for summary
judgment seeking, among other things, dismissal of Officer Schoolcraft's claim
that they violated Officer Schoolcraft's rights when they entered his home on
October 31, 2009 without a warrant. The motion was based on the argument that
2
LAW 0FFICH 01''
NATHANIEL
B.
SMITH
an emergency existed at the time of the warrantless entry because Office
Schoolcraft left work sick without permission and NYPD Psychologist Catherine
Lamstein allegedly told Captain Theodore Lauterbom that the City Defendants
"absolutely needed to find" Officer Schoolcraft. 1 During the same sequence of
dispositive motion practice, Officer Schoolcraft also tiled his motion for summary
judgment, which requested a determination as a matter of law that the warrantless
entry was illegal because there were no facts genuinely suggesting an cmergcncy 2
In opposing the City Defendants' summary judgment motion on the
warrantless entry issue, we argued that Lamstein did not testify at her deposition
that she told Lauterborn that he needed to find Officer Schoolcraft that night. 3
Instead, the deposition shows that five years after the fact she testified that she
4
"thought that he absolutely did need to find him." The record also shows that
Lamstein's detailed notes of her discussions with Lautcrborn did not reflect any
statement by Lamstein about a need to find Officer Schoolcraft. 5 Since Lamstcin's
unexpressed state of mind five years after the fact is irrelevant to the question of
whether the NYPD defendants had an emergency justification for their entry on the
evening of October 31, 2009, the defendants' argument was fatally flawed.
In reply, however, the City Defendants filed the Declaration ofLamstcin,
which states that "this statement that 'I thought [Capt. Lauterborn] absolutely did
need to find !Adrian Schoolcraftj and make sure that he was okay' was not just my
opinion but a statement that I conveyed to Capt. Lautcrborn on October 31, 2009." 6
Thus, Lamstein seeks with her Declaration to make a significant alteration in her
testimony, changing the statement that she thought it was a good idea to find
Officer Schoolcraft into a statement in the form of a "directive" that she actually
told I"autcrborn to find him on the evening of October 31, 2009.
The Lamstein Declaration should be stricken from the record and
disregarded by the Court for two reasons. First, the Declaration is inconsistent
with her deposition testimony on the important issue of what she actually told
Lautcrborn. Second, the Declaration is new evidence being submitted in reply that
1
City Mem., dated 12-22-14 ( Dkt. # 300) at p. 3.
Plaintifrs Mem., dated 12-23-14, at p. 34-39.
3
Plaintifrs Opp. Mem., dated 2-11-15, at pp. 2-5.
1
Lamstein Tr. 320:25-321 :3; attached hereto as Exhibit A.
5
Plaintifrs Opp. Mem. at 3-4.
6
Lamstein Dec., dated 3-5-15, at p. 2 ~ 6 (Dkt. #41 0-1 ).
2
J
LAW OFFICE OF
NATHANIEL
B.
SMITH
should have been submitted at the time of the City Defendants' motion for
summary judgment or in opposition to the plainti!Ts motion for summary
judgment.
A. The Sham Issue ofFact Doctrine Requires Striking the Declaration.
At no point in the Lamstein deposition did she testifY that on October 31,
2009 she made any statement that there was any kind of emergency that required
Lauterborn to find Oflicer Schoolcraft that night. To the contrary, Lamstein
testified that she told Lauterborn: "I told him that as of the last time I saw him,
which was a few days earlier, I had no reason to think he was a danger to himsel r
or others. Never expressed thoughts or suicide. It didn't seem to be anything that
serious that would lead me to be concerned." 7
While she also volunteered information in her deposition about her alleged
state of mind five years after the fact, her testimony (and her notes 8) clearly state
that she told Lauterborn that as of the time she last saw him (i.e., October 27,
2009), Officer Schoolcraft was fine and that she had no reason to believe he was a
danger to himself or others. Indeed, Lamstein's testimony was based primarily on
four pages of her notes about the events of October 31, 2009. Those notes and a
type-written version she prepared after the fact to brief her supervisors are attached
hereto as Exhibit B. Lamstein was extensively examined on the contexts of her
9
notes for October 31, 2009, which she also read into the record verbatim. Nothing
in those notes or her deposition show or suggest that she gave Lauterborn a
'"directive" that he had to find Officer Schoolcraft or that there was some sort of
psychiatric emergency authorizing extreme measures to find Officer Schoolcraft.
' Lamstein Tr. 3 19:22-320:2; Exh. A (emphasis added).
The last entry that Lam stein made about the events of October 31, 2009 was
made on October 14, 20 I 0, about a year after the fact. Lam stein Tr. 331:2-339:9.
She testified that this "delayed entry" was prompted by accounts of the matter in
the media and that she wanted to make the entry in her file to reflect what she
recalled about what she told Lauterborn because the existing notes ref1ected what
he told her. !d. at 332:13-333:9. In fact, the "delayed entry" was added to her file
the day after she was interviewed by lAB. See Scott Memorandum, dated 2/15/11
at p. 1; attached hereto as Exhibit D ("subsequent interview involving Dr.
Lam stein on October 13, 201 0'').
9
/dat325:8-331:15 & 339:11-341:18.
8
4
LAW OFFICE OF
NATHANIEL
B.
SMITH
Settled law in this Circuit prohibits a party from manufacturing a sham issue
of fact to defeat a summary judgment motion. "A party may not create an issue of
fact by submitting an atlidavit in opposition to a motion for summary judgment
that by omission or addition, contradicts the atliant's previous deposition
testimony." 111 If a party who has been examined at length could raise an issue of
fact simply by submitting an atlidavit contradicting the party's prior deposition
testimony, the utility of summary judgment as a procedure would be greatly
Jmll11S
d. . . I1e d. II
Rare faced contradictions are not the only kinds of shifts in testimony that
can be disregarded. Thus, changes in the theory of a case or the flavor of the
testimony can be disregarded. 12 In addition, Rule 30( e)( 1)(B) of the Federal Rules
of Civil Procedure provides an express procedure for a witness making changes or
corrections to a deposition transcript 30 days after the transcript is made available
to the witness. and a post-deposition affidavit seeking to make further changes to a
deposition transcript in response to a summary judgment motion should be
.
·
d 1sregarde d . ll
Here, Lamstein reviewed her January 30, 2014 deposition transcript on April
24, 20 14 and made numerous changes and corrections. A copy of her errata sheet
is attached as Exhibit C, and it shows over 120 corrections or changes to the
transcript. While the relevant portions of her deposition about her actual
discussions with Lauterbom remained unchanged in her errata sheet, Lamstein's
Declaration now seeks to make a radical alteration in the substance of her
testimony- changes made long after the 30-day period, long after the close of
discovery, and only after summary judgment motions on the issue have been filed.
By a mere slight of hand she seeks to convert an unexpressed thought five years
after the fact into an alleged statement by her to Lauterbom to "absolutely find
him." Indeed, the dramatic shift in her testimony is made clear by the City
Defendants. In their reply memorandum, the City Defendants now explicitly argue
that the Lamstein Declaration shows that she gave Lauterborn a "directive" to find
Officer Schoolcraft that night. 14
10 !!ayes v. NYC Dept. of Corrections, 84 F. 3d 614, 619 (2d Cir. 1996); accord
Brown v. Henderson, 257 f. 3d 246, 252 (2d Cir. 200 I).
11
Haves, supra, at 619.
12 S'mith v. Target Corp., 2012 U.S. Dist. Lexis 165256 at * 16 (N.D.N.Y. 2012).
13
Felix- Torres v. Graham, 687 F. Supp. 2d 38,50 (N.D.N.Y. 2009).
14
City Def. Mem., dated 3-6-15, at p. 2 (Dkt. # 411).
5
LAVl OFFICE OF
NATHANIEL
B.
SMITH
This is not a minor modification to background facts; it goes directly to the
City Defendants' legal basis and justification for breaking into Officer
Schoolcrall' s home. Indeed, in the City Defendants' memorandum of law in
opposition to Officer Schoolcraft's motion for summary judgment, the City
Defendants argued that our motion ignored "the very critical fact" that Lamstein
allegedly told Lautcrborn to find Officer Schoolcrafi. 15 Thus, the Court should not
permit the City Defendants to manufacture an issue on this "very critical tact"
precisely because the "fact" simply does not exist and it is a mere sham created
only in response to our summary judgment motion.
Nothing in the defendants' papers provides the Court with any justification
for accepting or justifying the Lamstein Declaration. In their reply papers, the City
Defendants claim that the Lamstein Declaration seeks to "clarify and explain" her
16
deposition testimony. But neither Lamstein in her perfunctory Declaration nor
the City Defendants in their reply papers make any effort to explain why anything
in her deposition needed "clarification" or "explanation." Nor do they make any
effort to explain the reasons for the inconsistency between her Declaration and her
deposition. While a party can certainly clarify ambiguous, confusing or
incomplete testimony, where a post-deposition affidavit raises obvious
inconsistencies, the proponent must provide some plausible explanation for them. 17
I Icrc, the City Defendants tailed to offer any explanation and Lamstein merely
states in a conclusory fashion that "in fact" her deposition testimony "was not just
my [unexpressed] opinion but a statement that I conveycd." 18
In sum, the Declaration is inconsistent with her deposition testimony of what
she actually said she told Lauterborn and with her detailed notes of her discussions
with Lauterborn. And the City Defendants offer the Court no explanation
whatsoever explaining her shifting versions ofthe events. Accordingly, the Court
should strike the Lamstein Declaration from the record and disregard it.
In the event, however, that the Court does not strike the Declaration, then we
15
City Def. Opp. Mem., dated 2-11-15 at p. 7 (Dkt. # 375).
J<, City Def Reply Mem. at p. 2 (Dkt. # 411) ("Lamstein has clarified and
explained that her testimony regarding the directive to find plaintiff was not an
unexpressed thought, but a statement that she actually made to Captain Lauterborn
on October 31, 2009.)
17
Jeffreys v. City of New York, 426 F. 3d 549, 555 n.2 (2d Cir. 2005)
1
s Lamstein Dec. ~ 6 (Dkt. #41 0-1 ).
6
l.AW OFFICE OF
NATHANIEL
B.
SMITH
request the opportunity to response more fully to the tardy submission. For
example. the Lamstein Declaration cannot save the City Defendants from having
our motion for summary judgment granted against the City Defendants for their
warrantless entry. Even if the Lamstein Declaration was accepted as evidence of
what she allegedly told Lauterbom. there is no evidence in this record that
Lauterborn was aware of this alleged "directive" at the time or acted upon it, and
the fellow officer or collective knowledge doctrine requires some communication
and only applies among police officers. 19 Moreover, Chief Marino testified at his
deposition that he had no information at the time of the entry that Officer
Schoolcraft was dangerous to himself or others. Finally, the City Defendants have
not submitted any evidence from Chief Marino, DI Mauriello, Captain Lauterborn
or anyone else at the scene that they were acting based on some "directive" from
Lamstcin to "absolutely find" Ofticer Schoolcraft.
13_ The Dec/a ration is New Evidence Improperly Submitted in Reply
The Lamstein Declaration should also be stuck on the ground that it is new
evidence that the City Defendants did not submit in their initial motion for
summary judgment and have filed only as part of their reply papers. Indeed, the
City Defendants did not even submit the Lamstein Declaration as part of their
opposition to Officer Schoolcraft's motion for summary judgment on the same
issue regarding the existence of objective facts of an emergency justification for
the warrantless entry.
A party cannot attempt to cure deficiencies in its moving papers by
including new evidence in reply papers because that practice improperly deprives a
party of the opportunity to response to the new evidence. 20 Judge Baer has aptly
summarized the law on this issue:
19
Colon v_ City of New York, 2014 U.S. Dist. Lex is 46451 at* 14 (S.D.N.Y. April
2, 2014) (some communication required); United States v_ Colon, 250 F.3d 130,
(2d Cir. 200 I) (collective knowledge doctrine applies only to police officers or
others with specialized police training; extending doctrine to civilian 911 operator
would go beyond the doctrine's jurisprudential parameters).
20
See. e.g. United Stales ex rd Karlin v Noble Jewelry Holdimngs, Ltd, 2012 U.S.
Dist. Lexis 51675 at *13-14 (S.D.N.Y. Apri\9, 2012).
7
LAW 0FI<~ICE OF
NATHANIEL
B.
SMITH
"[I]t is established beyond peradventure that it is improper to sandbag
one's opponent by raising new matter in reply." Murphy v. Village of
Hoffman Estates. 1999 U.S. Dist. LEXIS 3320, at *5-6 (N.D. 11/. 1999)
("[p]roviding specitlcs in a reply in support of a general argument in an
objection counts as new matter in reply"); see also, e.J.;., Wike v. Vertrue,
inc .. 2007 U.S Dist. U;;>:IS 19843, at *21-22 (M.D. Tenn. 2007) ("the Court
will not allow [movant] to sandbag the PlaintilT by first presenting the
evidence in reply"); Brennan v. AT&T Corp., 2006 U.S. Dist. LEXIS 8237.
at *26-27 (S.D. Ill. 2006). Typically, in such situations, the Court strikes the
evidence presented for the first time in reply, and does not consider it for
purposes of ruling on the motion. See, e.g., Wike v. Vertrue, Inc., 2007 U.S
Dist. LEXJS 19843, at *21-22; Brennan v. AT&T Corp., 2006 U.S. Dist.
LEXJS 8237, at *26-27. This Court will adopt such a remedy here, and strike
Plaintiffs evidence presented with its reply brief, and not consider it for the
purposes of ruling on this motion. 21
Since the Lamstein Declaration could have been submitted in support of the
City Defendants' motion or c\'en in opposition to our motion, it should be
disregarded. And to the extent that the Court does decide to consider it, as noted
above, we request an opportunity to submit further papers in response to it.
2. The Qualified Immunity Argument
The City Defendants also raise a new issue about qualified immunity for the
tirst time in their reply papers. Claiming that the recent decision by the Second
Circuit in Matthews v. City ofNew York, 22 represents a shift in the Jaw, the City
Defendants argue that the decision now also forms the basis for a qualified
immunity defense because the NYPD defendants could not have anticipated the
decision in 2009.n
Since this qualified immunity issue was not raised in the City Defendants'
motion for summary judgment, the Court should not consider it. While the
authorities cited above are controlling on the new argument issue, the decision in
21
Wolters Kluwer Fin Ser. inc. v. Scivantage, 2007 U.S. Dist. Lexis 27048 at *2-3
(S.D.N.Y. 2007).
22
2015 U.S. App. Lexis 3016 (2d Cir. Feb. 26, 2015).
21
· City Reply Mem. (Dkt. # 411) at p. I I.
8
LAW OFFICE OF
NATHANIEL
B.
SMITH
Afaleo \'. Brislmr
24
is also directly relevant:
Finally, in their Reply Memorandum, Defendants for the first time
assert that Dean and Maldonado are entitled to qualified immunity in
connection with their search of Plaintiffs cell. (Reply 8-9.) It is well
established, however, that a court should not "consider arguments that are
raised for the first time in a reply brief." Cluhside. Inc. v. Valentin, 468 F.3d
144, !59 n.5 (2d Cir. 2006); see ABN Amra Verzekeringen BVv.
Geologistics Ams., inc., 485 F.3d 85,97 n. 12 (2d Cir. 2007) ("We decline to
consider an argument raised for the first time in a reply brief"); Patterson v.
Balsamico, 440 F .3d I 04, 113 n.5 (2d Cir. 2006) ("This Court generally will
not consider arguments raised for the first time in a reply brief"); Fisher v.
Kanas, 487 F. Supp. 2d 270, 278 (E.D.N.Y. 2007) (finding that an argument
raised for the first time in a reply brief was waived); Playboy
Enters. v. Dumas, 960 F. Supp. 710, 720 n.7 (S.D.N.Y. 1997) ("Arguments
made for the first time in a reply brief need not be considered by a court.")
(collecting cases). Defendants offer no reason why that rule should not apply
here, and the Court perceives none. Accordingly, because Defendants failed
to raise qualified immunity in their initial brief~ the Court deems that
argument waived for purposes of this motion and will not consider
it. See Rowley v. City ofNew York, No. 00 Civ. 1793 (DAB), 2005 U.S. Dist.
LEXIS 22241,2005 WL 2429514, at *5 (S.D.N.Y. Sept. 30,
2005) (declining to consider a qualified immunity argument raised for the
first time in a reply brief}
Thus, the Court should not consider this argument. In the alternative, the
Court should permit Ofticer Schoolcraft to demonstrate that the argument should
be rejected on the merits. Qualified immunity turns on the clearly established law
that existed at the time of the misconduct, not subsequent developments in the
law. 2' And for purposes of qualified immunity, the governing law was clearly
established as of 2009: under the First Amendment, a governmental actor could
21
20
2013 U.S. Dist. LEXJS 106478 at* 25-26 (S.D.N.Y. July 16, 2013).
Pearson v. Callahan, 555 U.S. 223, 244 (2009) ("This inquiry turns on the
objective legal reasonableness of the action, assessed in light of the legal rules that
were clearly established at the time it was taken"); Golodner v. Security
Technology Systems LLC, 770 F. 3d 196, 203 (2d Cir. 20 14) (courts review the
clearly-established issue prior to and at the moment of the alleged violation).
9
LAW 0FFTCE OF
NATHANIEL
B.
SMITH
not lawfully take adverse actions against a public employee in retaliation for that
'b
cmp Ioyee ' s speec h on matters o t' pu bl"1c concern.Thus, the City Defendants' argument about Matthews should be rejected.
Moreover, the Matthews decision, which was decided after we submitted our last
memorandum of law to the Court on the First Amendment issue, makes clear that
Otlicer Schoolcraft's speech and conduct raising issues with lAB, QAD and his
supervisors at the 81 't Precinct, as well as his plans to report that misconduct to the
Commissioner, are matters of public concern that are entitled to First Amendment
protection before his October 31, 2009 suspension.
*
*
*
For these reasons, we request that the Court schedule this matter for a premotion conference on our proposed motion to strike the Lamstein Declaration and
to disregard the City Defendants' qualified immunity defense.
Respectfully submitted,
'/
//,:J;t:;r,w:
/
/f':J· //
//
;/
Nathaniel B. Smith
/\II Cuunscl
(by email w/ encl.)
2
Golodner v. Security Technology Systems LLC, 770 F. 3d 196, 206 (2d Cir.
2014) (right to be free from retaliation for speech on matters of public concern was
firmly established well before 2009).
c'
EXHIBIT A
Page 1
1
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
2
---------------------------------------------X
3
ADRIAN SCHOOLCRAFT,
4
Plaintiff,
5
Case No:
-
6
against -
10
cv
06005
7
THE CITY OF NEW YORK,
ET AL.,
8
9
10
Defendants.
---------------------------------------------X
11
100 Church Street
New York,
New York
12
January 30,
2014
10:22 a.m.
13
14
15
16
17
DEPOSITION OF CATHERINE LAMSTEIN-REISS,
18
pursuant to Subpoena,
taken at the above
19
place,
before DENISE ZIVKU,
20
Notary Public within and for
21
New York.
date and time,
M.D.,
a
the State of
22
23
24
25
212-267-6868
VERITEXT REPORTING COMPANY
www. veritext.com
516-608-2400
Page 174
C.
1
2
made
3
performance evaluation and a
4
M.D.
them taking his memo book.
5
a
LAMSTEIN-REISS,
complaint contesting his
Q.
He
complaint about
did not complain
6
what he perceived as
7
supervisors
at
annual
the
to you about
retaliation by his
81
Precinct?
8
MR.
KRETZ:
9
MS.
PUBLICKER METTHAM:
10
Objection.
11
A.
He
Objection.
did not
12
any kind of formal
13
That he made
14
Q.
15
getting
tell me
that he made
complaint about
that.
any kind of complaint
Did he
tell you
that he was
retaliated against by supervisors?
16
MS.
PUBLICKER METTHAM:
17
Objection.
18
A.
Yes.
19
Q.
When did he
20
A.
The
21
Q.
April
22
A.
Right.
first
13 '
23
were mad at him for
24
tell
time
I
you
that?
saw him.
2009?
That he
thought
they
evaluation.
25
Q.
212-267-6868
All
contesting his
right,
can you
turn
VERITEXT REPORTING COMPANY
www .veritext.com
to
the
516-608-2400
Page 175
1
2
C.
LAMSTEIN-REISS,
third page of Exhibit
68,
M.D.
please?
3
A.
What page?
4
Q.
The
third page of
MR.
CALLAN:
MR.
SMITH:
5
document?
6
7
the big fat
What's
the Bates
Stamp?
8
It's
2895.
9
Q.
10
before?
11
A.
12
dated 2/21?
13
Q.
Correct.
14
A.
Yes.
15
Q.
Who prepared this?
16
A.
I
17
Q.
Why?
18
A.
My director
Have you ever
We're
seen
this page
talking about
the
timeline
did.
kind of a
asked me
19
together
20
preparation for
21
department advocates
22
remember
i f legal bureau was
23
remember
at
24
advocates
25
of our case with
to put
brief minimal
timeline 1n
meeting with people at
office.
I
the
can't
there
too.
I
least some people of department
office who wanted an understanding
him and
the
timeline of
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1:1
2i2l/ I0 - Timeline of PES contacts with P.O. Adrian Schoolcraft
4/13/09- MOS·referred to PES by District Surgeon Dr. Ciuffo for acute anxiety secondary to
stress on job. Dr. Lamstein at PES interviewed MOS on same day. MOS complained of chest
pains for over one year, stomach problems and trouble sleeping. There were no medical findings.
PO Schoolcraft had been to an emergency room, and was prescribed psychotropic medications
by his personal physician. Work problems were cited- getting below standards evaluations due to
low activity; told to write more summonses and 250s that he disagreed with; claimed that he was
assigned to a footpost in front of a building that generates lawsuits against cops. He alleged that
other officers wrote false summonses. He hired a lawyer to fight his low evaluation. At Dr.
Lamstein's request, PO Schoolcraft signed releases of information to speak with the physician
who prescribed the medication, and to get records from the emergency room visit.
4/14/09- Dr. Lamstein discussed the case with Dr. Propper, supervising psychologist at PES.
MOS placed on restricted duty due to his anxiety symptoms and use of psychotropic
medications.
4/15/09- Dr. Lamstein spoke with MOS and informed him of psych R/D decision. MOS was
not happy with the decision. MOS verbally withdrew releases of information he had signed. Dr.
Lamstein asked him to put that request in writing as well.
5/22/09- MOS rescinded the ROI in writing in a formal legal statement signed by a notary.
7/27/09- Dr. Lamstein met with MOS at PES. He reported that he no longer felt stressed about
:mything, and that every one of his physical symptoms of stress was completely beUer. He
denied taking medication for any reason. He said things were better at work since he was on
restricted duty because he was left alone, was not getting written up, and they could no longer
stick him on a foot post "in front of the most dangerous building in the precinct," or force him to
do overtime. Dr. Lamstein urged PO Schoolcraft to get stress management counseling, and at the
officer's request recommended two books.
10/13/09- Dr. Propper received a call from Sgt. Bonilla in the Police Commissioner's office
informing PES that MOS' father called "City Hall" and complained to a Deputy Mayor's
assistant that his son was never told why he is on RID.
10/27/09- Dr. Lamstein returned from vacation and met with MOS to make sure he was clear
about the reason he is on R/D. Dr. Lamslein again explained in detail that he was on restriclfll _ _ _ _ __
duty because he had significant physical manifestations of stress that were causing distress, and
that he would benefit from treatment. He continued to report that he no longer had physical
symptoms of stress and no longer felt stressed at work. He said he called therapists Dr.
Lamslein had recommended, but none took his insurance. Dr. Lamstein offered to help him find
an in-network therapist who specializes in stress management, and be expressed appreciation for
that assistance. Dr. Lamstein soon mailed him a list of psychologists in his preferred location
who accepted his insurance and specialized in anxiety and stress management.
NYC00002:395
)
.J
10/31/09- Dr. Lamstein was the psychologist on pager duty when MOS went AWOL. Capt.
Lauter born, MOS' XO at the 81 Pet .. kept Dr. Lamstein informed throughout the night. Capt.
Lauterborn reported underlying issues with MOS at the command that might have precipitated
his going AWOL. He said MOS had made allegations against others and the Department's
investigation of those allegations had picked up that week. About 4 PO's and 2 civilians were
called down for questioning that week. Notifications were in telephone message log so MOS
knew who was going. He went up to them upon their return, trying to get information from them
about what they were asked. While MOS was still missing, Dr. Lamstein left a message on
MOS · cell phone urging him to call her or his Captain, or return to his home or command.
11/2/09- Dr. Lamstein received a call from Sgt. DeGrabrizio, lAB Group 31. Dr. Lamstein
provided general information about MOS and the reason he is on psych RID.
11/2/09- Dr. Lamstein received a caJI from MOS' father, Larry Schoolcraft. He yelled
throughout the conversation in an accusatory, threatening and insulting tone of voice. He was
angry because of the events of 10/31. He vaguely threatened legal action and hung up on Dr.
Lamstein.
ll/4/09- Dr. Lamstein received a call from Sgt. Scott, JAB Group I. Sgt. said he interviewed
MOS at Jamaica Hospital and PO Schoolcraft signed a release of information authorizing the
hospital to release information to the NYPD. Sgt. reported that MOS' father was still alleging
that Dr. Lamstein never told MOS why he is on RID.
-Dr. Lamstein returned a call from MOS' father, Larry Schoolcraft. He was polite and
friendly during this call. He said they just had a meeting at the hospital at 2 PM which he had
hoped Dr. Lamstein would be able to attend. Dr. Lamstein said that she would be happy to speak
with MOS' treatment providers at the hospital as long as PO Schoolcraft signed a release of
information authorizing it. He thanked Dr. Lamstein and ended the call courteously.
ll/9/09- Dr. Lamstein spoke with Jamaica Hospital, Christine McMahon, MSW after a few
days of leaving each other messages. She said MOS refused to sign a release of information
allowing NYPD to release information to the hospital. She said MOS was discharged on 1116109
with a follow-up plan of a scheduled appointment with a psychiatrist. She said he had some
weird beliefs but was not a danger to himself or others.
-OF. Bffi!!btB 1@2@16@6 9 Ehii lfdhi IA:B Gi&&p t. Sgt. Scott and'Lt.--Crjs;:-::.a:liJl~t.-----·
They reported that they went to MOS' home on 11/6 after he was discharged from the hospital.
MOS told lAB that he was kept at Jamaica Hospital because a counselor there used to work at
the NYPD and is in cahoots with the NYPD, and the Department wanted him kept there. He hau
many digital recording devices in his home. He provided recordings to lAB as evidence of what
he said was mistreatment by the NYPD on 10/31/09. The recordings included his side of phone
conversations with his father and revealed that he had a rifle in his home (despite being on .. no
firearms" status) and was concerned that the NYPD might ask him to go to a hospital to take a
drug test.
NYC00002896
l
11/30/09- Dr. Lam stein spoke with JAB Group 1, Lt. Crisalli. Confinned that lAB did recover
the rifle.
12/1109- At the request of Lt. Mascol of the 81 Pet., Dr. Lamstein tried calling MOS with the
hope that perhaps he would return the call. This was part of ongoing efforts to notify MOS to
report to 1PP for reinstatement. It was unsuccessful.
l/19/10- Dr. Lamstein received a release of information from Fulton-Montgomery VA Primary
Care Practice. It requested PES send them ''last office notes" and a medication list. It said MOS
had an appointment scheduled with them on 1(20/10. On 1/20/01, Dr. Lam stein spoke with
Louis at the YA clinic and explained that PES only saw MOS for an evaluation of his
psychological fitness to perform police work and that PES were not treatment providers. He did
not think they needed this type of records.
NYC0000:2897
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THE CITY OF NEW YORK
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