16-349-cv
Urbina v. City of New York et al
UNITED STATES COURT OF APPEALS
FOR THE SECOND CIRCUIT
SUMMARY ORDER
Rulings by summary order do not have precedential effect. Citation to a summary order filed
on or after January 1, 2007, is permitted and is governed by Federal Rule of Appellate
Procedure 32.1 and this Court’s Local Rule 32.1.1. When citing a summary order in a
document filed with this Court, a party must cite either the Federal Appendix or an
electronic database (with the notation “summary order”). A party citing a summary order
must serve a copy of it on any party not represented by counsel.
At a stated term of the United States Court of Appeals for the Second Circuit, held at
the Thurgood Marshall United States Courthouse, 40 Foley Square, in the City of New York,
on the 29th day of November, two thousand sixteen.
PRESENT: JOSÉ A. CABRANES,
ROSEMARY S. POOLER,
BARRINGTON D. PARKER,
Circuit Judges.
WILFREDO URBINA,
Plaintiff-Appellant, 16-349-cv
DAYSHAUN SCOTT, WESLEY LISBY, EDDY TEJEDA,
and DANIEL TORRES,
Plaintiffs,
v.
CITY OF NEW YORK, NEW YORK CITY POLICE
OFFICER JOHN DOES, individually, in their official
capacities, NEW YORK CITY POLICE OFFICER SALLY
ROWES, individually, in her official capacity, NEW
YORK CITY POLICE OFFICER KEVIN LO, SHIELD #
04425, individually, in his official capacity, and NEW
YORK CITY POLICE OFFICER, SHIELD #17650,
individually, in his official capacity,
Defendants-Appellees.
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FOR PLAINTIFF-APPELLANT: JAMES I. MEYERSON, New York, NY
(Jenny Poupa Marashi, Bronx, NY, on the
brief).
FOR DEFENDANTS-APPELLEES: KATHY CHANG PARK (Richard Dearing,
on the brief), for Zachary W. Carter,
Corporation Counsel of the City of New
York, New York, NY.
Appeal from a judgment of the United States District Court for the Southern District of
New York (Paul A. Crotty, Judge).
UPON DUE CONSIDERATION WHEREOF, IT IS HEREBY ORDERED,
ADJUDGED, AND DECREED that the judgment of the District Court be and hereby is
AFFIRMED.
Plaintiff-appellant Wilfredo Urbina appeals from the District Court’s January 29, 2016
judgment in his action brought under 42 U.S.C. §§ 1983, 1985, and 1986 and state law. Urbina
contends that the District Court erred in granting judgment on the pleadings under Rule 12(c), Fed.
R. Civ. P., in favor of defendants-appellees the City of New York (the “City”) and several named
and unnamed New York City Police Department officers. We assume the parties’ familiarity with
the underlying facts and the procedural history of the case.
We review de novo the District Court’s grant of relief under Rule 12(c), “accepting the
complaint’s factual allegations as true and drawing all reasonable inferences in the plaintiff's favor.”
Graziano v. Pataki, 689 F.3d 110, 114 (2d Cir. 2012). A plaintiff will survive a Rule 12(c) motion if his
complaint contains “sufficient factual matter, accepted as true, to state a claim of relief that is
plausible on its face.” Bank of New York v. First Millennium, Inc., 607 F.3d 905, 922 (2d Cir. 2010)
(internal quotation marks and citation omitted). A claim has facial plausibility “when the plaintiff
pleads factual content that allows the court to draw the reasonable inference that the defendant is
liable for the misconduct alleged.” Ashcroft v. Iqbal, 556 U.S. 662, 678 (2009) (citation omitted).
Urbina first argues that the District Court erred in granting judgment in favor of the
defendants on his Fourth Amendment claim. Urbina asserts that his complaint plausibly alleges that
he was in “constructive custody” on the night in question because the officers arrested his
designated driver, told him to leave his friend’s apartment, told him to get out of the neighborhood,
and told him to walk a different direction down a street, at which point he was attacked by a
machete-wielding individual. The District Court concluded that because Urbina left the area free of
police supervision, and had felt at liberty to stop at a bodega to purchase food with the intention of
then proceeding home or back to his friend’s apartment, Urbina was not in “constructive custody”
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and thus had not pled a violation of his Fourth Amendment rights. We agree with the District
Court.
A person has been seized within the meaning of the Fourth Amendment when “by means of
physical force or show of authority” a police officer “has in some way restrained the liberty of a
citizen.” Terry v. Ohio, 392 U.S. 1, 19 n. 16 (1968). A person is not considered seized unless “in view
of all of the circumstances surrounding the incident, a reasonable person would have believed that
he was not free to leave.” United States v. Mendenhall, 446 U.S. 544, 554 (1980) (footnote omitted). In
his complaint, Urbina specifically alleges that after the officers directed him to leave his friend’s
apartment he and a friend “intended to go into the store and buy some food and, perhaps, then, in
short order proceed onward to go to their homes or, perhaps, even go back to [their friend’s]
apartment.” JA 28. According to his own allegations, Urbina felt free to leave and we conclude that
no reasonable person would have determined otherwise.
Urbina also maintains that he plausibly alleges he was in “constructive custody” before he
walked to the bodega because the officers commanded him to leave his friend’s apartment and to
proceed away in a particular direction. He is mistaken. Because Urbina was ultimately free to leave,
the officers’ direction that he depart his friend’s apartment and proceed down a specific street is not
a seizure under the Fourth Amendment. See Salmon v. Blesser, 802 F.3d 249, 253 (2d Cir. 2015).
Next, Urbina argues that the District Court erred in concluding that he did not plausibly
allege a violation of his constitutional right to travel. In granting judgment for the defendants on this
claim, the District Court stated that “the only plausible reading of the complaint is that the officers
acted reasonably to diffuse a volatile situation by ordering Urbina and the others to leave the area.”
Urbina v. City of New York, 14 Civ. 9870, 2016 WL 79991, at *3 (S.D.N.Y. Jan. 6, 2016). Urbina
responds that his complaint plausibly alleges a violation of his right to travel because the officers
prohibited him from both staying in his friend’s apartment and walking in a direction of his
choosing. We again agree with the District Court.
We have recognized that a person’s constitutional right to travel includes the right to travel
within a state. King v. New Rochelle Mun. Hous. Auth., 442 F.2d 646, 648 (2d Cir. 1971). However, “the
right protects movement between places and has no bearing on access to a particular place.” Williams v.
Town of Greenburgh, 535 F.3d 71, 75 (2d Cir. 2008) (emphasis in original) (citation omitted). It does
not provide “a substantive right to cross a particular parcel of land, enter a chosen dwelling, or gain
admittance to a specific government building.” Id. at 76 (emphasis in original). Indeed, “minor
restrictions on travel [ ] do not amount to the denial of a fundamental right.” Town of Southold v. Town
of E. Hampton, 477 F.3d 38, 54 (2d Cir. 2007) (internal quotation marks and citation omitted).
Accordingly, Urbina’s allegations that the officers ordered him to leave his friend’s apartment and to
travel east instead of west do not plausibly state a violation of Urbina’s right to travel.
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Urbina also contends that the District Court erred in granting defendants’ motion for
judgment on the pleadings regarding his Fourteenth Amendment failure-to-protect claim. The
District Court held that Urbina failed to plausibly allege either that the officers were in a “special
relationship” with Urbina or that the officers assisted in creating the danger Urbina ultimately faced
at the hands of a private citizen. For that reason, the District Court held that Urbina had not
plausibly alleged a violation of his Fourteenth Amendment rights. The District Court did not err.
As a general rule, the Due Process Clause of the Fourteenth Amendment does not
“require[ ] the State to protect the life, liberty, and property of its citizens against invasion by private
actors.” DeShaney v. Winnebago Cty. Dep't of Soc. Servs., 489 U.S. 189, 195 (1989). There are, however,
two narrow exceptions. First, “the state or its agents may owe a constitutional obligation to the
victim of private violence if the state had a ‘special relationship’ with the victim.” Matican v. City of
New York, 524 F.3d 151, 155 (2d Cir. 2008) (citation omitted). And second, “the state may owe such
an obligation if its agents ‘in some way had assisted in creating or increasing the danger to the
victim.’” Id. (quoting Dwares v. City of New York, 985 F.2d 94, 98–99 (2d Cir. 1993)).
Urbina fails to allege any facts capable of plausibly establishing either exception. Because
Urbina fails to allege that the officers had him in custody, there is no basis to conclude that a
“special relationship” existed. See Lombardi v. Whitman, 485 F.3d 73, 79 n. 3 (2d Cir. 2007) (“Special
relationships arise ordinarily if a government actor has assumed an obligation to protect an
individual by restricting the individual’s freedom in some manner, as by imprisonment.”). Urbina
also fails to allege that the officers knew or should have known that an individual wielding a machete
would attack Urbina or that the officers gave any assistance to Urbina’s assailant. The fact that the
officers told Urbina to walk in a particular direction does not establish a plausible failure-to-protect
claim.
Finally, Urbina challenges the District Court’s dismissal of his municipal liability claim
brought under section 1983. See Monell v. Dep't of Soc. Servs. of City of New York 436 U.S. 658 (1978).
Having concluded that Urbina fails to allege any deprivation of federal rights, we hold that the
District Court properly dismissed Urbina’s Monell claim. See id. at 690–91.
CONCLUSION
We have considered all of the arguments raised by the plaintiff on appeal and find them to
be without merit. For the foregoing reasons, we AFFIRM the judgment of the District Court.
FOR THE COURT:
Catherine O’Hagan Wolfe, Clerk
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