DocketNumber: No. 13-CV-659 (MKB)
Citation Numbers: 985 F. Supp. 2d 334
Judges: Brodie, Levy
Filed Date: 11/5/2013
Status: Precedential
Modified Date: 11/26/2022
MEMORANDUM & ORDER
On February 1, 2013, pro se Plaintiff Brenda Justice filed this action against Defendant Richard Kuhnapfel, also naming her seven-year old son H.J. as a plaintiff. By order dated February 22, 2013, Plaintiff was advised that she could not bring claims on behalf of H.J. and the claims as to H.J. were dismissed without prejudice. The Court also granted Plaintiff 30-days leave to file an amended complaint naming as defendants the individuals responsible for the alleged denial of her constitutional rights. On March 22, 2013, Plaintiff filed an amended complaint adding “NY Officer Greg Holme,”
I. Discussion
a. Standard of Review
A district court reviewing a magistrate judge’s recommended ruling “may accept,
b.Magistrate Judge Levy’s Report & Recommendation
Judge Levy found that Plaintiff did not have standing to seek injunctive relief against Holme and Kuhnapfel because neither Holme nor Kuhnapfel had the power to restore physical and legal custody of H.J. to Plaintiff, and thus the Court could not redress Plaintiff’s injury, the third requirement of standing. (R & R 4-5.) In addition, Judge Levy found that Plaintiff could not establish a likelihood of success on the merits of the underlying claim of false arrest against Defendants, because Plaintiff was arrested pursuant to a facially valid arrest warrant, creating probable cause for the arrest, which is a “complete defense” to any claim of false arrest. (Id. at 5-6.) Judge Levy therefore recommended that Plaintiffs request for injunctive relief be denied. (Id. at 6.)
c.Plaintiffs Objections to the Report and Recommendation
On September 30, 2013, within the fourteen day time period to file objections to Judge Levy’s R & R, Plaintiff filed a letter with the Court asserting that H.J. was removed from her without a warrant during her false arrest by Defendants. (Docket Entry No. 44, PI. Obj. 1.) Plaintiff seeks the return of H.J. (Id.) Plaintiff also attached a “criminal complaint by the city, state, and county of N.Y. that was not signed by a Judge and rejected by the criminal court,” and a copy of the dismissal of charges against Plaintiff in the Criminal Court of the City of New York, dated November 14, 2012. (PI. Obj. at 4-5, Unmarked Exhibits.) The Court treats this letter as a generalized objection to Judge Levy’s finding that Plaintiff does not have standing to seek injunctive relief, and as a specific response to Judge Levy’s finding that Plaintiff could not establish a likelihood of success on the merits of her false arrest claim. The Court will review Judge Levy’s entire R & R under a de novo standard of review.
d.Plaintiffs Request for Injunctive Relief
The Court has reviewed the record and the applicable law and agrees with Judge Levy that Plaintiff is not entitled to injunctive relief because, among other reasons, Plaintiff lacks standing and cannot establish a likelihood of success on the merits.
i. Plaintiff lacks standing to seek injunctive relief.
In order to seek injunctive relief, a plaintiff must show that she has “standing” to obtain that relief. In order to establish standing, a plaintiff must establish three things: (1) that she has suffered from an “injury in fact,” (2) which was caused by the defendants’ actions, and (3) which the court can likely “redress” or make right through a favorable decision. See Cacchillo v. Insmed, Inc., 638 F.3d 401, 404 (2d Cir.2011) (“[I]n order to seek injunctive relief, a plaintiff must show the three familiar elements of standing: injury in fact, causation, and redressability.” (citing Summers v. Earth Island Inst., 555 U.S. 488,
Here, Plaintiff lacks standing to seek injunctive relief. Even if Plaintiff could meet the first two elements of standing— by showing that H.J.’s return to Michigan comprises an “injury in fact” to Plaintiff, and that this injury was “caused” by Defendants’ actions in executing an arrest warrant for kidnapping / custodial interference — Plaintiff’s alleged injury nonetheless cannot be “redressed” by this Court. Both the Court and Defendants lack the power to return H.J. to Plaintiff. The third requirement to establish standing is a showing that “the injury that a plaintiff alleges is likely to be redressed through the litigation.” Sprint Commc’ns Co., L.P. v. APCC Servs., Inc., 554 U.S. 269, 287, 128 S.Ct. 2531, 171 L.Ed.2d 424 (2008). Rule 65 of the Federal Rules of Civil Procedure states that court orders granting injunctive relief only bind “(A) parties; (B) the parties’ officers, agents, servants, employees, and attorneys; and (C) other persons who are in active concert or participation with anyone described in Rule 65(d)(2)(A) or (B).” Fed.R.Civ.P. 65(d)(2). Thus, when a party requests injunctive relief that can only be provided by a third party who does not fall within the parameters of Rule 65(d)(2), the party’s injury cannot be redressed by a favorable court decision. See Sumpter v. Skiff, 260 Fed.Appx. 350, 351 (2d Cir.2008) (holding that the district court did not err in denying petitioner’s motion for injunctive relief sought from a nonparty, the New York State Division of Parole, where the Division of Parole was not named as a defendant in petitioner’s claim, and where they did not fall into any of the exceptions listed in Rule 65(d)).
In this case, Plaintiff seeks the return of H.J. — restoration of legal and physical custody — which cannot be provided by either of the Defendants. Nor does this Court have the power to order any person or entity that might have the ability to, restore custody of H.J. to Plaintiff to do so. Plaintiff was arrested pursuant to an arrest warrant for the felony of kidnapping / custodial interference pursuant to Michigan Compiled Law § 750.350a(l), which arrest warrant was issued by the Nineteenth District Court, Third Judicial Circuit of the State of Michigan, and signed by a Michigan state court judge. . (See Docket Entry No. 30, Letter from Def. dated July 25, 2013 at 3, unmarked exhibit, “Michigan arrest warrant.”) H.J.’s custody status is the subject of a state court determination by a Michigan state court, and this Court lacks the power to change that determination. Under the “full faith and credit” laws of the United States, Federal courts must honor the determinations made by state courts. See 28 U.S.C. § 1738 (providing that judicial proceedings from any state court “shall have the same full faith and credit in every court within the United States”); see also White v. White, No. 12-CV-200, 2012 WL 3041660, at *14 (S.D.N.Y. July 20, 2012) (“Under federal law, all judicial proceedings of any court of any state within the United States “shall have the same full faith and credit in every court within the United States ...
Moreover, to the extent that the relief sought by Plaintiff requires a challenge to the custody determination already made by a Michigan state court, such a claim is barred by the Rooker-Feldman doctrine, which forbids a district court from acting as a court of appeal to a final determination made by a state court.
Because the Court cannot order either of the Defendants or any other party to return H.J. to Plaintiff, Plaintiffs injury cannot be redressed by a favorable decision by this Court. Thus, Plaintiff lacks standing to seek injunctive relief in this case.
ii. Plaintiff cannot show a likelihood of success on the merits.
Even if Plaintiff had standing to seek a preliminary injunction or temporary
Plaintiff s underlying claim is for false arrest against Defendants Kuhnapfel and Holme. As Judge Levy notes, “the existence of probable cause is a complete defense” to a false arrest claim, and “when an arrest is made pursuant to a facially valid warrant, there is a presumption that it was made with probable cause.” (R & R at 5 (citing Garenani v. Cnty. of Clinton, 552 F.Supp.2d 328, 333 (N.D.N.Y.2008))); see also Southerland v. Garcia, 483 Fed.Appx. 606, 608 (2d Cir.2012) (holding that an arresting officer cannot be held liable for false arrest when the arrest was made “pursuant to a facially valid warrant”). While Plaintiff claims that the Michigan arrest warrant was “fraudulent,” and “based on a false claim,” (PI. First Mot. Prelim. Inj. at 1), the Michigan arrest warrant is facially valid — it was issued by the 19th District Court of the Third Judicial Circuit in Michigan and was signed by a judge, it contained Plaintiffs name, described the offense charged in the complaint, and commanded that the Plaintiff be brought before the court of the signing judge immediately. (See Michigan Arrest Warrant); see also Fed.R. Crim.P. 4 (an arrest warrant must “(A) contain the defendant’s name or, if it is unknown, a name or description by which the defendant can be identified with reasonable certainty; (B) describe the offense charged in the complaint; (C) command that the defendant be arrested and brought without unnecessary delay before a magistrate judge or, if none is reasonably available, before a state or local judicial officer; and (D) be signed by a judge.”);
Plaintiff mistakenly believes that because the charges from the Criminal Court of New York were dismissed, she is likely to succeed on her false arrest claim. However, “[p]robable cause is a complete defense to an action for false arrest brought under New York law or § 1983.” Ackerson v. City of White Plains, 702 F.3d 15, 19 (2d Cir.2012) (internal quotation marks omitted) (citing Weyant v. Okst, 101 F.3d 845, 852 (2d Cir.1996)). Thus, the fact that charges were dismissed after an arrest cannot overcome the “complete defense” of probable cause created by a facially valid arrest warrant. See Sheikh v. City of New York, Police Dep’t, No. 03-CV-6326, 2008 WL 5146645, at *5 (E.D.N.Y. Dec. 5, 2008) (“Whether the suspect was later acquitted of the charges for which she was arrested is ‘irrelevant to the validity of the arrest.’ ’’(quoting Michigan v. DeFillippo, 443 U.S. 31, 36, 99 S.Ct. 2627, 61 L.Ed.2d 343 (1979))); Ampratwum v. City of New York, No. 11-CV-6111, 2013 WL 1935321, at *7 (S.D.N.Y. May 9, 2013) (“Whether a plaintiff was eventually acquitted of the charges against her is not relevant to the probable cause determination.” (citing Michigan, 443 U.S. at 36, 99 S.Ct. 2627)); Valez v. City of New York, No. 08-CV-3875, 2010 WL 1460703, at *3 (S.D.N.Y. Apr. 12, 2010) (same).
Thus, because Defendants relied on a facially valid warrant, they had probable cause to arrest Plaintiff, and Plaintiff is not likely to prevail on the merits of her false arrest claim. Because Plaintiff cannot establish a likelihood of success on the merits of her claim of false arrest against Defendants, a necessary element for injunctive relief, Plaintiff is not entitled to the “extraordinary” remedy of injunctive relief. See Visentin, 2011 WL 672025, at *6.
II. Conclusion
Having considered Magistrate Judge Levy’s R & R and the accompanying objections, the Court adopts the R & R in its entirety. The Plaintiff’s motions for preliminary injunction or temporary restraining order are denied.
SO ORDERED:
REPORT AND RECOMMENDATION
On July 2, 2013 and July 8, 2013, plaintiff Brenda Justice (“plaintiff’), pro se, filed two motions seeking the issuance of a preliminary injunction or temporary restraining order. (Motion for Order to Show Cause for Preliminary Injunction and Temporary Restraining Order, filed July 2, 2013 (“Pl.’s July 2 Mot.”); Letter titled “Order to Show Cause for Preliminary Injunction, Temporary Restraining Order,” filed July 8, 2013 (“PL’s July 8 Mot.”).) By orders dated July 3, 2013 and
BACKGROUND AND FACTS
Plaintiff filed this action on February 1, 2013, also naming her minor son H.J. as a plaintiff. (Complaint, filed Feb. 1, 2013.) On February 22, 2013, Judge Brodie granted plaintiffs motion for leave to proceed in forma pauperis, and directed plaintiff to file an amended complaint within thirty days.
In plaintiffs motions, entitled “Order to show cause for preliminary injunction temporary restraining order,” she requests that “the court ... contact the proper people to stop the illegal adoption of my son, who was wrongfully removed ... here in Brooklyn by Fed Marshalls [sic].” (Pl.’s July 8 Mot. at 1.) Plaintiff also seeks “the immediate return of [her] child” who she asserts was unlawfully removed from her custody by federal marshals on October 15, 2012, and who is currently in the state of Michigan. (Pl.’s July 2 Mot. at 1.) I will construe plaintiffs motions as a request that this court order that defendants restore legal and physical custody of plaintiffs son to her.
Defendant Kuhnapfel has responded to plaintiffs motions, urging that they be denied. (Response in Opposition to Motion for Preliminary Injunction by Richard Kuhnapfel, dated July 25, 2013 (“Def.’s Opp.”).) He states that plaintiffs son was taken from plaintiffs custody when she was arrested in Brooklyn on October 15, 2012, pursuant to a valid warrant issued by the state of Michigan for the crime of parental kidnapping. (Id. at 1; Arrest Warrant for Brenda Dawn Justice, Count I: Kidnapping-Custodial Interference, dated Oct. 4, 2012, annexed as Ex. A to Defendants’ Letter Requesting a Briefing Schedule, dated July 25, 2012.) He argues that plaintiff lacks standing to seek from defendants the return of her son as a remedy, that plaintiffs claim has already been adjudicated and dismissed with prej
STANDARD OF REVIEW
“A preliminary injunction is an ‘extraordinary remedy that should not be granted as a routine matter.’ ” Phelan v. Sullivan, No. 10 CV 0724, 2011 WL 2118696, at *1 (N.D.N.Y. May 24, 2011) (quoting Patton v. Dole, 806 F.2d 24, 28 (2d Cir.1986)). In order to justify a preliminary injunction, a movant must establish: “1) irreparable harm absent injunctive relief; 2) either a likelihood of success on the merits, or a serious question going to the merits to make them a fair ground for trial, with a balance of hardships tipping decidedly in the plaintiffs favor, and 3) that the public’s interest weighs in favor of granting an injunction.” Jefferson v. Rose, 869 F.Supp.2d 312, 316 (E.D.N.Y.2012) (citing Metro. Taxicab Bd. of Trade v. City of N.Y., 615 F.3d 152, 156 (2d Cir.2010)). When the moving party seeks a “mandatory injunction that alters the status quo by commanding a positive act,” in addition to demonstrating irreparable harm, the movant must make a “clear or substantial showing of a likelihood of success on the merits.” Jolly v. Coughlin, 76 F.3d 468, 473 (2d Cir.1996). “The same standards govern consideration of an application for a temporary restraining order.” Phelan, 2011 WL 2118696, at *1 (citing Local 1814 Int’l Longshoremen’s Ass’n v. N.Y. Shipping Ass’n Inc., 965 F.2d 1224, 1228 (2d Cir.1992)).
I have reviewed plaintiffs motion papers and considered her claims in the light most favorable to plaintiff, as a pro se litigant. See Phelan, 2011 WL 2118696, at *2. Based upon that review, I conclude that plaintiff has failed to establish the elements required for granting injunctive relief, and therefore respectfully recommend that her motions be denied.
DISCUSSION
A. Standing
“[A] plaintiff must demonstrate standing for each claim and form of relief sought.” Baur v. Veneman, 352 F.3d 625, 642 n. 15 (2d Cir.2003). “[I]n order to seek injunctive relief, a plaintiff must show the three familiar elements of standing: injury in fact, causation, and redressability.” Cacchillo v. Insmed, Inc., 638 F.3d 401, 404 (2d Cir.2011) (citing Summers v. Earth Island Inst., 555 U.S. 488, 493, 129 S.Ct. 1142, 173 L.Ed.2d 1 (2009)). “When a preliminary injunction is sought, a plaintiff’s burden to demonstrate standing ‘will normally be no less than that required on a motion for summary judgment.’ ” Id. at 404 (citing Lujan v. Nat’l Wildlife Fed’n, 497 U.S. 871, 907 n. 8, 110 S.Ct. 3177, 111 L.Ed.2d 695 (1990)). To establish standing for a preliminary injunction, a plaintiff must “ ‘set forth’ by affidavit or other evidence ‘specific facts,’ ” which will be taken to be true. Id. (quoting Lujan, 504 U.S. at 561, 112 S.Ct. 2130). “Redressability is the “non-speculative likelihood that the injury can be remedied by the requested relief.” ” Coal. of Watershed Towns v. U.S. E.P.A., 552 F.3d 216, 218 (2d Cir.2008) (quoting W.R. Huff Asset Mgmt. Co., LLC v. Deloitte & Touche LLP, 549 F.3d 100, 106-07 (2d Cir.2008)). “[I]t must be likely, as opposed to merely speculative, that the injury will be redressed by a
In this case, I agree that “it is implausible that ... Kuhnapfel, or Holme ... have the power to obtain H.J. from Michigan and transfer custody to Plaintiff.” (Order, Justice v. City of N.Y., et al., No. 13 CV 3319, Docket Entry No. 6 (S.D.N.Y. June 27, 2013), annexed as Ex. 1 to Def.’s Opp., at 5 n. 3.) Plaintiffs conclusory allegations regarding defendants’ participation in her arrest and the removal of H.J. are insufficient to establish that it is “likely” that defendants, a police officer and a United States Marshal, can redress her injury or change a custody determination rendered by a state court in Michigan.
B. Injunctive Relief
I also note that plaintiff has failed to submit any proof or evidence that meets the standard for injunctive relief. Plaintiff has submitted only her motions containing her request for injunctive relief. Plaintiffs conclusory allegations, standing alone, are not sufficient to entitle her to preliminary injunctive relief. See Ivy Mar Co. v. C.R. Seasons Ltd., 907 F.Supp. 547, 561 (E.D.N.Y.1995) (“[B]are allegations, without more, are insufficient for the issuance of a preliminary injunction.”); Hancock v. Essential Res., Inc., 792 F.Supp. 924, 928 (S.D.N.Y.1992) (“Preliminary injunctive relief cannot rest on mere hypotheticals.”).
Furthermore, plaintiff cannot establish a likelihood of success on the merits of her claim against defendants. The existence of probable cause is a complete defense to a § 1983 claim for false arrest, and “when an arrest is made pursuant to a facially valid warrant, there is a presumption that it was made with probable cause.” Garenani v. Cnty. of Clinton, 552 F.Supp.2d 328, 333 (N.D.N.Y.2008). Defendants have submitted a copy of the warrant issued for plaintiffs arrest, and assert that plaintiff remains subject to arrest in Michigan. (Def.’s Opp. at 1.) Plaintiff has not proffered any specific evidence to contradict this assertion or otherwise establish that the warrant was invalid or procured by unlawful means, and the court is aware of none. Since plaintiff has failed to establish the elements required to obtain injunctive relief, her request should be denied. .
CONCLUSION
For the foregoing reasons, I respectfully recommend that plaintiffs motions for a preliminary injunction or temporary restraining order be denied.
September 19, 2013
. Plaintiff has since informed the Court that Holme is a United States Marshal.
. The Rooker-Feldman doctrine is named after two Supreme Court decisions: Rooker v. Fid. Trust Co., 263 U.S. 413, 44 S.Ct. 149, 68 L.Ed. 362 (1923), and D.C. Court of Appeals v. Feldman, 460 U.S. 462, 103 S.Ct. 1303, 75 L.Ed.2d 206 (1983).
. Younger abstention, named after the Supreme Court decision in Younger v. Harris, 401 U.S. 37, 91 S.Ct. 746, 27 L.Ed.2d 669 (1971), refers to the requirement that federal courts may not intervene in an ongoing matter that is being decided by a state court. See Parent v. New York, 485 Fed.Appx. 500, 503 (2d Cir.2012), cert. denied, 568 U.S. -, 133 S.Ct. 652, 184 L.Ed.2d 460 (2012) ("Under Younger, abstention is mandatory where: 1) there is an ongoing state proceeding; 2) an important state interest is implicated; and 3) the plaintiff has an avenue open for'review of constitutional claims in the state court.” (citation and internal quotation marks omitted)).
. Both New York and Michigan state laws have the same requirements for an arrest warrant. See N.Y.Crim. Proc. Law § 120.10(2) ("A warrant of arrest must be subscribed by the issuing judge and must state or contain (a) the name of the issuing court, and (b) the date of issuance of the warrant, and (c) the name or title of an offense charged in the underlying accusatory instrument, and (d) the name of the defendant to be arrested or, if such be unknown, any name or description by which he can be identified with reasonable certainty, and (e) the police officer or officers to whom the warrant is addressed, and (£) a direction that such officer arrest the defendant and bring him
. Plaintiff was advised that she could not bring claims on behalf of her son. (Memorandum and Order, dated Feb. 22, 2013, at 1 n. 1, 5 n. 2; Memorandum and Order, dated Apr. 22, 2013, at 1 n. 1.)
. Plaintiff has filed at least six additional lawsuits relating to her arrest on October 15, 2012 and the removal of H.J. from her custody, in this district and in the Southern District of New York. See Justice v. City of N.Y., et al., No. 13 CV 4016 (E.D.N.Y.) (dismissed as duplicative, by order dated Aug. 27, 2013); Justice v. City of N.Y., No. 13 CV 3696 (E.D.N.Y.) (motion to stay granted, by order dated Aug. 26, 2013); Justice v. N.Y. City, et al., No. 12 CV 8592 (S.D.N.Y.) (dismissed as duplicative, by order dated Mar. 1, 2013); Justice v. N.Y. City, et al., No. 12 CV 4570 (S.D.N.Y.) (dismissed for failure to prosecute, by order dated May 3, 2013); Justice v. City of N.Y., et al., No. 12 CV 8613 (S.D.N.Y.) (claims dismissed against all defendants except Bloom, Haro, and Kuhnapfel, and claims as to those defendants transferred to the Eastern District of New York, by order dated June 25, 2013); Justice v. City of N.Y., et al., No. 13 CV 3319 (S.D.N.Y.) (dismissed sua sponte and with prejudice, by order dated June 27, 2013).
. See Order, Justice v. City of N.Y., et al., No. 13 CV 3319, Docket Entry No. 6 (S.D.N.Y. June 27, 2013), annexed as Ex. 1 to Def.’s Opp.
. Except in limited circumstances, not relevant here, a court may not order injunctive relief as to non-parties to an action. Phelan, 2011 WL 2118696, at *1.
. Since I have concluded that plaintiffs motions should be denied on these grounds, it is not necessary to address the additional arguments advanced by defendants in opposition to the motions.