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S.D.N.Y.Procedural orderFiled June 8, 2022

Razzoli v. City of New York

Judge
Lorna Schofield
Docket
1:16-cv-07136
Court
U.S. District Court · Southern District of New York
Pages
6
Civil RightsSection 1983Motion to DismissPro Se
In one sentence

In Razzoli v. City of New York, Judge Schofield dismissed Razzoli’s civil-rights claims, denied amendment, and denied counsel disqualification.

Who this affects

Kevin Razzoli’s federal civil-rights lawsuit was dismissed in its entirety. His request to amend the complaint and motion to disqualify defense counsel were also denied; the defendants’ dismissal motion was granted, and the case was closed.

What happened

In Razzoli v. City of New York, Kevin Razzoli, representing himself, sued the City of New York and other defendants under a federal civil-rights law. He alleged that officers illegally arrested him for trespass and violated his constitutional right to due process.

The court held that Razzoli’s later, final trespass conviction established legal justification for the arrest, defeating his false-arrest claim. The court also said that claims challenging the state-court conviction could not be reviewed by a federal trial court.

The court granted the defendants’ motion to dismiss the entire complaint, denied Razzoli’s request to amend, and denied his motion to disqualify defense counsel. Judge Lorna G. Schofield directed the Clerk to close the case.

The detailed version

For law students, journalists, and other readers who want the full reasoning

Case
Razzoli v. City of New York · No. 1:16-cv-07136
Judge
Lorna Schofield
Date
June 8, 2022

Background

Kevin Razzoli, proceeding without a lawyer, sued the City of New York, Nick Rodelli, Hunts Point Co-op Executive Board, Andrew Celli, Public Safety Officer Ramadiz, and an unnamed Public Safety Officer. He alleged false arrest and other due-process violations under 42 U.S.C. § 1983, a federal law allowing certain claims against state or local actors for violating constitutional rights.

Razzoli alleged that on June 13, 2016, Rodelli, Officer Ramadiz, and several unknown officers arrested him for trespass at Hunts Point Terminal Market in the Bronx. He claimed the arrest violated the Fourth, Fifth, Eighth, and Fourteenth Amendments and interfered with his business without due process.

The court had stayed the case while Razzoli’s criminal case proceeded. He was convicted of criminal trespass and trespass in 2018 and 2019. The First Department modified the judgments by dismissing the lesser-included trespass charges, and the New York Court of Appeals later denied leave to appeal. The opinion states that the conviction was final.

Ruling on the Motion to Dismiss

The defendants filed a pre-motion letter that the court treated as a motion to dismiss under Federal Rule of Civil Procedure 12(b)(6), which asks whether a complaint states a legally sufficient claim. The court granted the motion and dismissed the complaint in its entirety.

The court dismissed the false-arrest claim because Razzoli’s subsequent conviction established probable cause for the arrest. Probable cause is the legal basis required for an arrest. The court said the final conviction defeated the claim that the arrest lacked probable cause.

The court also held that Razzoli’s remaining due-process allegations, to the extent they challenged the validity of his state trespass conviction, were barred by the Rooker-Feldman doctrine. That doctrine generally prevents federal district courts from reviewing final state-court judgments. The court further stated that the other allegations were legally insufficient to state the asserted constitutional claims.

Leave to Amend

Razzoli filed a notice of claim that the court treated as an application for leave to amend. The court denied leave to amend because it would be futile. It reasoned that the false-arrest claim was precluded by the final conviction and that the claims challenging the state conviction could not be brought in federal district court.

Motion to Disqualify Counsel

Razzoli moved to disqualify the defendants’ counsel based on an alleged conflict related to an upcoming hearing in a related state-court case. The court denied the motion as moot because it had dismissed the complaint. The court also denied the motion on the merits, finding that Razzoli had not alleged or shown an actual conflict of interest that would affect counsel’s performance or taint a trial.

Disposition

The motion to dismiss was granted. The motion to disqualify defense counsel was denied. The court directed the Clerk to terminate all outstanding motions and close the case.

The authoritative version

Read the full 6-page opinion on CourtListener, the free public archive maintained by the Free Law Project.

Open opinion PDF →
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