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Derek Demeo v. Joshua Kean; M.K. Reyner; Dorian Tucker; Phlip 'n Spill

February 22, 2011


The opinion of the court was delivered by: David N. Hurd United States District Judge



Plaintiff Derek DeMeo ("plaintiff" or "DeMeo") brings this action against the defendants for violations of his federal and New York state constitutional rights and for state tort claims arising from an altercation outside The Bayou Cafe located in Albany, New York, on December 10, 2006. The four defendants include New York State Police officers Joshua Kean ("Kean") and M.K. Reyner ("Reyner"), Phlip 'N Spill, Inc. ("Phlip 'N Spill"), and its employee Dorian Tucker ("Tucker").

Kean and Reyner have moved, pursuant to Federal Rule of Civil Procedure 60(b)(6), for partial reconsideration of the November 30, 2010, Memorandum-Decision and Order ("MDO") that granted in part and denied in part defendants' motion for partial summary judgment and granted plaintiff's cross-motion in limine. DeMeo opposes the motion for reconsideration, which was taken on submit.*fn1


It is assumed that the parties are familiar with the underlying facts as detailed in the MDO. See DeMeo v. Kean, et al., ___ F. Supp. 2d ___, 2010 WL 4852301, at *1--3 (N.D.N.Y. 2010). The current motion for reconsideration involves only the claims against Reyner that survived the motion for summary judgment. These claims include the section 1983 and pendent state claims for denial of due process and the section 1983 conspiracy claim. The MDO also granted plaintiff's cross-motion for spoliation sanctions against Reyner and Phlip 'N Spill but limited the sanction to an adverse jury instruction, the exact wording of which will be determined at trial.


The standard for granting a motion for reconsideration is strict and "should not be granted where the moving party seeks solely to relitigate an issue already decided." Shrader v. CSX Transp., Inc., 70 F.3d 255, 257 (2d Cir. 1995). The party seeking reconsideration must point to "matters . . . that might reasonably be expected to alter the conclusion reached by the court." Id. Generally, "[a] court may justifiably reconsider its previous ruling if: (1) there is an intervening change in controlling law; (2) new evidence not previously available comes to light; or (3) it becomes necessary to remedy a clear error of law or to prevent manifest injustice." Delaney v. Selsky, 899 F. Supp. 923, 925 (N.D.N.Y. 1995) (McAvoy, C.J.). The present motion relies on the last prong of this test as Reyner maintains that the MDO inflicts manifest injustice upon him. It is argued that permitting DeMeo to claim that Reyner denied him access to the courts by dispersing potential witnesses and destroying evidence deprives Reyner of due process because he did not have a chance to defend against such allegations.

A. "Witness Dispersal" Claim

Reyner argues that the amended complaint did not include a claim that he violated DeMeo's due process rights by dispersing and failing to identify potential eyewitnesses. He maintains that to allow such a claim to go forward strips him of the opportunity to seek dismissal or summary judgment based on qualified immunity.

The MDO acknowledged that DeMeo's amended complaint did not explicitly outline a denial of access to the courts claim against Reyner. DeMeo, 2010 WL 4852301 at *7 n.2. However, the amended complaint clearly stated a due process claim and a conspiracy to deny due process claim against all defendants, including Reyner. Dkt. No. 5, ¶¶ 26(a) & 30. Although the Facts section of the complaint failed to put forth details of the incident, defendants were sufficiently aware of alleged conduct by the summary judgment stage of this case.*fn2 In their memorandum of law in support of partial summary judgment, Reyner and Kean acknowledged that plaintiff cited Reyner's dispersal of the crowd and failure to secure eyewitnesses as "proof of a conspiratorial intent to violate plaintiff's civil rights." Dkt. No. 82--1, at 8. Not only does this show that Reyner was aware of these allegations, it also shows that he had an opportunity to defend against such a claim. Indeed, the memorandum even includes an explanation for his actions, which were reportedly taken "to quell a disturbance" and not "for any reason other than safety." Id.

Reyner claims that the "addition" of this claim causes manifest injustice because he has no opportunity to seek summary judgment. However, the MDO analyzed this claim in light of the motion for summary judgment and it was determined that an issue of material fact remained as to why he dispersed the eyewitnesses. See DeMeo, 2010 WL 4852301 at *7--8. Thus, this matter has already been decided, and to allow him to again seek summary judgment of this specific claim would not alter the conclusion.

Reyner's assertion that Kampfer v. Vonderheide, 216 F. Supp. 2d 4 (N.D.N.Y. 2002), is analogous to the present matter is misplaced. The plaintiff in Kampfer claimed that an officer denied him access to the courts when he touched the "evidence" and, thereby, rendered it unusable for fingerprint analysis. The defendant officer, who picked firecrackers up off the ground while investigating a simple vandalism complaint, was granted summary judgment on the denial-of-access claim because there was no allegation that he acted maliciously or that the plaintiff suffered an actual injury. Kampfer v. Vonderheide, 216 F. Supp. 2d 4, 7 (N.D.N.Y. 2002). In contrast, Reyner reportedly threatened to arrest eyewitnesses-who had made comments related to "police brutality" and "Rodney King"-if they did not leave the scene. The loss of these eyewitnesses' accounts directly impacts DeMeo's ability to prosecute his present claims with all material evidence and to defend against defendants' assertion that he contributed to his own injuries by stumbling into a wall. As noted in the MDO, this presents an issue of material fact for the jury. See, e.g., Sharp v. Town of Greece, No. 09-CV-6452, 2010 WL 1816639, at *6 (W.D.N.Y. May 3, 2010) (allegations that police officers covered-up an accident by destroying evidence, falsifying reports, and impeding the investigation were sufficient to state a denial-of-access claim under the Due Process Clause); Small v. City of New York, 274 F. Supp. 2d 271, 279 (E.D.N.Y. 2003) (allegation that officers intimidated witnesses and pressured a witness to change her statement to protect a fellow officer who struck and killed pedestrians stated a valid denial-of-access claim).

Moreover, the officer in Kampfer was granted qualified immunity as his actions were deemed to be "objectively reasonable." Kampfer, 216 F. Supp. 2d at 9--10. However, viewing the facts most favorable to DeMeo, an issue of material fact remains as to whether it was objectively reasonable for Reyner to threaten to arrest citizens, who had witnessed the incident in question and made ...

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