UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK AMADOU KOULIBALY, Plaintiff, -v.- 25 Civ. 7989 (KPF) CITY OF NEW YORK, NEW YORK CITY POLICE ORDER OF SERVICE DEPARTMENT 40TH PRECINCT, NEW YORK CITY DEPARTMENT OF CORRECTION, and HEALTH AND CITY HOSPITALS, Defendants. KATHERINE POLK FAILLA, District Judge: Plaintiff Amadou Koulibaly, who appears pro se, filed this action while he was held in the Rose M. Singer Enhanced Supervised Housing facility (“RESH”) on Rikers Island.1 He asserts claims for damages and injunctive relief, alleging that Defendants have violated his federal constitutional rights. Plaintiff sues: (i) the City of New York; (ii) the 40th Precinct of the New York City Police Department (“NYPD”); (iii) the New York City Department of Correction (“DOC”); and (iv) “Health and City Hospitals,” which appears to be a reference to NYC Health + Hospitals (“H+H”). The Court construes Plaintiff’s complaint as asserting claims under 42 U.S.C. § 1983 and state law. By order dated September 29, 2025, the Court granted Plaintiff’s request to proceed in forma pauperis (“IFP”), that is, without prepayment of fees.2 For the reasons discussed below, the Court dismisses Plaintiff’s claims against the
1 Plaintiff is currently held in the Otis Bantum Correctional Center, also on Rikers Island. 2 Prisoners are not exempt from paying the full filing fee, even when they have been granted permission to proceed IFP. See 28 U.S.C. § 1915(b)(1). DOC and against the 40th Precinct. The Court also: (i) directs the Clerk of Court to add as Defendants to this action, pursuant to Rule 21 of the Federal Rules of Civil Procedure (“Rule 21”), Correction Officers Lewis and Ramones, as
well as the unidentified “John Doe” or “Jane Doe” Defendants specified below; (ii) directs the Corporation Counsel of the City of New York and counsel for H+H to provide to Plaintiff and to the Court the identities and, if appropriate, badge numbers and service addresses of the unidentified “John Doe” or “Jane Doe” Defendants specified below; and (iii)(a) requests that the City of New York and Correction Officers Lewis and Ramones waive service of summonses, (b) directs service, via the United States Marshals Service (“USMS”), on H+H, and (c) directs the City of New York’s and Correction Officers Lewis and
Ramones’s compliance with Local Civil Rule 33.2. STANDARD OF REVIEW The Prison Litigation Reform Act requires that federal courts screen complaints brought by prisoners who seek relief against a governmental entity or an officer or employee of a governmental entity. See 28 U.S.C. § 1915A(a). The Court must dismiss a prisoner’s IFP complaint, or any portion of the complaint, that is frivolous or malicious, fails to state a claim upon which relief may be granted, or seeks monetary relief from a defendant who is immune from such relief. See 28 U.S.C. §§ 1915(e)(2)(B), 1915A(b); see Abbas v. Dixon, 480
F.3d 636, 639 (2d Cir. 2007). The Court must also dismiss a complaint if the Court lacks subject matter jurisdiction. See Fed. R. Civ. P. 12(h)(3). While the law mandates dismissal on any of these grounds, the Court is obliged to construe pro se pleadings liberally, Harris v. Mills, 572 F.3d 66, 72 (2d Cir. 2009), and interpret them to raise the “strongest [claims] that they
suggest,” Triestman v. Fed. Bureau of Prisons, 470 F.3d 471, 474 (2d Cir. 2006) (internal quotation marks and citations omitted). But the “special solicitude” in pro se cases, id. at 475 (citation omitted), has its limits — to state a claim, pro se pleadings still must comply with Rule 8 of the Federal Rules of Civil Procedure, which requires a complaint to make a short and plain statement showing that the pleader is entitled to relief. See Fed. R. Civ. P. 8(a)(2). Rule 8 requires a complaint to include enough facts to state a claim for relief “that is plausible on its face.” Bell Atl. Corp. v. Twombly, 550 U.S. 544,
570 (2007). A claim is facially plausible if the plaintiff pleads enough factual detail to allow the Court to draw the inference that the defendant is liable for the alleged misconduct. Ashcroft v. Iqbal, 556 U.S. 662, 678 (2009). In reviewing the complaint, the Court must accept all well-pleaded factual allegations as true. Id. But it does not have to accept as true “[t]hreadbare recitals of the elements of a cause of action,” which are essentially just legal conclusions. Id. (citing Twombly, 550 U.S. at 555). After separating legal conclusions from well-pleaded factual allegations, the Court must determine
whether those facts make it plausible — not merely possible — that the pleader is entitled to relief. Id. at 679. DISCUSSION A. The DOC and the 40th Precinct The Court must dismiss Plaintiff’s claims against the DOC and against the 40th Precinct. In federal court, an entity’s capacity to be sued is generally determined by the law of the State where the court is located. See Fed. R. Civ.
P. 17(b)(3); Edwards v. Arocho, 125 F.4th 336, 354 (2d Cir. 2024) (“A plaintiff cannot bring a claim against a municipal agency that does not have the capacity to be sued under its municipal charter.” (emphasis in original)). Under New York law, agencies of the City of New York cannot be sued in the name of the relevant agency, unless the law provides otherwise. N.Y. City Charter ch. 17, § 396 (“[A]ll actions and proceedings for the recovery of penalties for the violation of any law shall be brought in the name of the city of New York and not in that of any agency, except where otherwise provided by law.”). The DOC,
which is an agency of the City of New York, and the 40th Precinct, which is a subdivision of the NYPD, another agency of the City of New York, do not have the power to sue and be sued in their own names. See N.Y. City Charter ch. 25, §§ 621-27 (describing structure and powers of the DOC); Jenkins v. City of New York, 478 F.3d 76, 93 n.19 (2d Cir. 2007) (NYPD); Harris v. Police Dep’t City of N.Y. 48th Precinct 250 Cross Bronx Expressway, No. 25 Civ. 6681 (DEH), 2025 WL 2793735, at *1 (S.D.N.Y. Oct. 1, 2025) (NYPD precinct); Echevarria v. Dep’t of Corr. Servs., 48 F. Supp. 2d 388, 391 (S.D.N.Y. 1999) (“[S]uits against
the DOC are suits against a non-suable entity and are properly dismissed upon that basis.”). The Court therefore dismisses Plaintiff’s claims against the DOC and against the 40th Precinct for failure to state a claim on which relief may be granted. See 28 U.S.C. § 1915(e)(2)(B)(ii). The Court treats the claims concerning these Defendants as brought against the City of New York, which
Plaintiff has also named as a Defendant. B. Added Defendants Under Rule 21, the Court, on its own motion, “may[,] at any time, on just terms, add or drop a party.” Fed. R. Civ. P. 21; see Anwar v. Fairfield Greenwich, Ltd., 118 F. Supp. 3d 591, 618-19 (S.D.N.Y. 2015) (Rule 21 “afford[s] courts discretion to shape litigation in the interests of efficiency and justice.”). “Under this rule, courts have added individual defendants in actions whe[n] the complaint mentions them ‘throughout the body of the [c]omplaint’ as involved in the underlying alleged events.” Alexander v. City of New York,
No. 25 Civ. 284 (RA), 2025 WL 861377, at *1 (S.D.N.Y. Mar. 19, 2025) (quoting George v. Westchester Cnty. Dep’t of Corr., No. 20 Civ. 1723 (KMK), 2020 WL 1922691, at *2 (S.D.N.Y. Apr. 21, 2020) (second alteration in original)); see Adams v. NYC Dep’t of Corrs., No. 19 Civ. 5009 (VSB), 2019 WL 2544249, at *2 (S.D.N.Y. June 20, 2019). That is so because a court may add a party to an action, under Rule 21, when it is clear that the plaintiff intended to name that party as a defendant, but inadvertently failed to do so. See Fullewellen v. City of New York, No. 21 Civ. 7219 (MKV), 2021 WL 4940984, at *2 (S.D.N.Y.
Sept. 14, 2021); see also Truncale v. Universal Pictures Co., 82 F. Supp. 576, 578 (S.D.N.Y. 1949) (“In so far as [Rule 21] relates to the addition of parties, it is intended to permit the bringing in of a person who, through inadvertence, mistake or for some other reason, had not been made a party and whose presence as a party is later found necessary or desirable.”). While Plaintiff does not name Correction Officers Lewis and Ramones as
Defendants in the caption of his complaint, he does seem to allege that they violated his federal constitutional rights. (See Dkt. #1 at 4). Thus, it is clear that Plaintiff intended to name Correction Officers Lewis and Ramones, but inadvertently failed to do so. In light of Plaintiff’s pro se status and his allegations, the Court understands Plaintiff’s complaint as asserting claims, under Section 1983 and under state law, against Correction Officers Lewis and Ramones. Accordingly, the Court directs the Clerk of Court to add Correction Officers Lewis and Ramones as Defendants in this action, pursuant to Rule 21.
These amendments are without prejudice to any defenses Corrections Officers Lewis and Ramones may wish to assert. Plaintiff does not name other individual DOC and H+H employes as Defendants, but, in naming the DOC and H+H as Defendants and in alleging the actions of those entities’ employees, it appears that he also intended to name unidentified DOC and H+H employees as Defendants, but inadvertently failed to do so. Again, in light of Plaintiff’s pro se status and his allegations, the Court also understands Plaintiff’s complaint as additionally asserting claims,
under Section 1983 and under state law, against the following unidentified “John Doe” or “Jane Doe” Defendants: (i) the “John Doe” or “Jane Doe” NYPD police officers who arrested Plaintiff in or about June 2023, and who initiated criminal proceeding(s) against him that resulted in the dismissal of the associated criminal charges brought against him; (ii) the “John Doe” or “Jane Doe” H+H employees who were responsible for evaluating Plaintiff and deciding whether and when to provide medical treatment to him with respect to his
injured finger while he has been in DOC custody; (iii) the “John Doe” or “Jane Doe” DOC correction officers assigned to the RESH on February 22, 2025, who were recorded by Correction Officer Ramones’s body-worn camera as having been involved in a physical altercation with Plaintiff on that date; and (iv) the “John Doe” or “Jane Doe” DOC correction officer on duty in Plaintiff’s housing- unit tier, either in the Robet N. Davoren Center (“RNDC”) or in the RESH, on April 6, 2025, who allowed all of the cells in that tier to be opened on that date, all at the same time. Accordingly, the Court further directs the Clerk of Court
to add these individuals as unidentified “John Doe” or “Jane Doe” Defendants in this action, pursuant to Rule 21. These amendments are also without prejudice to any defenses that these unidentified Defendants, once identified, may wish to assert. C. Unidentified “John Doe” and “Jane Doe” Defendants Under Valentin v. Dinkins, a pro se litigant is entitled to assistance from the court in identifying an unidentified defendant. 121 F.3d 72, 76 (2d Cir. 1997). In the complaint, Plaintiff supplies sufficient information to permit the NYPD, the DOC, and H+H to identify the unidentified “John Doe” and “Jane
Doe” Defendants that the Court has added as Defendants to this action, pursuant to Rule 21. They include: (i) the NYPD police officers who arrested Plaintiff in or about June 2023, and who initiated the criminal proceeding(s) against him mentioned in the complaint that resulted in the dismissal of the associated criminal charges brought against him; (ii) the H+H employees who were responsible for evaluating Plaintiff and deciding whether and when to
provide medical treatment to him with respect to his injured finger while he has been in DOC custody; (iii) the DOC correction officers assigned to the RESH on February 22, 2025, who were recorded by Correction Officer Ramones’s body-worn camera as having been involved in a physical altercation with Plaintiff on that date; and (iv) the DOC correction officer on duty in Plaintiff’s housing-unit tier, in either the RNDC or in the RESH, on April 6, 2025, who allowed all of the cells in that tier to be opened on that date, all at the same time. It is therefore ordered that the Corporation Counsel of the City
of New York, who is the attorney for and agent of the NYPD and of the DOC, and counsel for H+H must ascertain the identity and, if appropriate, badge number and service address, of each of the unidentified “John Doe” or “Jane Doe” Defendants that the Court has added to this action as defendants, pursuant to Rule 21.3 The Corporation Counsel and counsel for H+H must provide this information to Plaintiff and to the Court within 60 days of the date of this Order.
3 If any unidentified “John Doe” or “Jane Doe” Defendant is a current or former DOC employee or official, the Corporation Counsel should note in the response to this Order that an electronic request for a waiver of service can be made under the e-service agreement for actions involving DOC defendants, rather than by personal service at a DOC facility. If the unidentified “John Doe” or “Jane Doe” Defendant is not a current or former DOC employee or official, but otherwise works or worked at a DOC facility, the Corporation Counsel and/or counsel for H+H must provide an address (residential or otherwise) where that individual may be served. Within 30 days of receiving this information, Plaintiff must file an amended complaint naming the newly identified individuals as Defendants and providing, if appropriate, their badge numbers and service addresses. The
amended complaint will replace, not supplement, the original complaint. An amended complaint form that Plaintiff should complete is attached to this Order. Once Plaintiff has filed an amended complaint, the Court will screen it and, if necessary, issue an order requesting that the newly named individual DOC defendants waive service of summonses and directing USMS service on the individual H+H defendants. D. City of New York and Correction Officers Lewis and Ramones The Court directs the Clerk of Court to electronically notify the DOC and the New York City Law Department of this Order. The Court requests that the
City of New York and Correction Officers Lewis and Ramones waive service of summonses. E. Local Civil Rule 33.2 Local Civil Rule 33.2, which requires particular defendants in certain types of prisoner actions to respond to specific, court-ordered discovery requests, applies to this action. Those discovery requests are available on the Court’s website under “Forms” and are titled “Plaintiff’s Local Civil Rule 33.2 Interrogatories and Requests for Production of Documents.” Within 120 days
of the date of this Order, the City of New York and Correction Officers Lewis and Ramones must serve responses to those standard discovery requests. In their responses, these Defendants must quote each request verbatim.4 F. Service on H+H Because Plaintiff has been granted permission to proceed IFP, he is
entitled to rely on the Court and the USMS to effect service on H+H.5 Walker v. Schult, 717 F.3d 119, 123 n.6 (2d Cir. 2013); see also 28 U.S.C. § 1915(d) (“The officers of the court shall issue and serve all process . . . in [IFP] cases.”); Fed. R. Civ. P. 4(c)(3) (providing that a court must order the USMS to serve if the plaintiff is authorized to proceed IFP). To allow Plaintiff to effect service on H+H through the USMS, the Clerk of Court is instructed to fill out a USMS Process Receipt and Return form (“USM- 285 form”) for H+H. The Clerk of Court is further instructed to issue a
summons for H+H and deliver to the USMS all the paperwork necessary for the USMS to effect service upon H+H. If the complaint is not served upon H+H within 90 days after the date that the summons for H+H is issued, Plaintiff should request an extension of time for service. See Meilleur v. Strong, 682 F.3d 56, 63 (2d Cir. 2012) (holding
4 If Plaintiff would like copies of those discovery requests before receiving the responses and does not have access to the website, Plaintiff may request them from the Court’s Pro Se Intake Unit. 5 Although Rule 4(m) of the Federal Rules of Civil Procedure generally requires that a summons be served within 90 days of the date that the complaint is filed, Plaintiff is proceeding IFP and could not have effected service on H+H until the Court reviewed the complaint and ordered that a summons be issued for H+H. The Court therefore extends the time to serve H+H until 90 days after the date that a summons for H+H issues. that it is the plaintiff’s responsibility to request an extension of time for service). Plaintiff must notify the Court in writing if his address changes, and the
Court may dismiss this action if Plaintiff fails to do so. CONCLUSION The Court directs the Clerk of Court to mail an information package to Plaintiff. For the reasons discussed above, the Court dismisses Plaintiff’s claims against the New York City Department of Correction and the New York City Police Department’s 40th Precinct, and directs the Clerk of Court to remove these entities from the caption of this case. See 28 U.S.C. § 1915(e)(2)(B)(ii). The Court also directs the Clerk of Court to add as Defendants, pursuant
to Rule 21 of the Federal Rules of Civil Procedure, the following individuals: (i) Correction Officer Lewis; (ii) Correction Officer Ramones: (iii) “John Doe” or “Jane Doe” NYPD police officers who arrested Plaintiff in or about June 2023, and who initiated criminal proceeding(s) against him that resulted in the dismissal of the associated criminal charges brought against him; (iv) “John Doe” or “Jane Doe” H+H employees who were responsible for evaluating Plaintiff and deciding whether and when to provide medical treatment to him with respect to his injured finger while he has been in DOC custody; (v) “John
Doe” or “Jane Doe” DOC correction officers assigned to the RESH on February 22, 2025, who were recorded by Correction Officer Ramones’s body camera as having been involved in a physical altercation with Plaintiff on that date; and (vi) “John Doe” or “Jane Doe” DOC correction officer on duty in Plaintiff’s housing-unit tier, in either the RNDC or in the RESH, on April 6, 2025, who allowed all of the cells in that tier to be opened on that date, all at
the same time. The Court further directs the Clerk of Court to electronically notify the New York City Department of Correction and the New York City Law Department of this Order. The Court requests that the City of New York and Correction Officers Lewis (who was assigned to the RNDC or the RESH on January 10, 2025, while Plaintiff was held in that facility) and Ramones (who was assigned to the RESH on February 22, 2025, while Plaintiff was held in that facility) waive service of summonses.
The Court additionally directs the Clerk of Court to: (i) issue a summons for NYC Health + Hospitals; (ii) complete a USM-285 form with the service address for that Defendant; and (iii) deliver all documents necessary to effect service of a summons and the complaint on that Defendant to the USMS. The Court directs the City of New York and Correction Officers Lewis and Ramones to comply with Local Civil Rule 33.2 within 120 days of the date of this Order. The Court directs the Clerk of Court to mail a copy of this Order and a
copy of the complaint to the following addresses: (i) the Corporation Counsel of the City of New York, New York City Law Department, 100 Church Street, New York, New York 10007; and (ii) NYC Health + Hospitals, Legal Department, 50 Water Street, 17th Floor, New York, New York 10004. An amended complaint form is attached to this Order. The Court certifies, under 28 U.S.C. § 1915(a)(3), that any appeal from this Order would not be taken in good faith and, therefore, IFP status is denied
for the purpose of an appeal. See Coppedge v. United States, 369 U.S. 438, 444-45 (1962). SO ORDERED. Dated: November 20, 2025 New York, New York
KATHERINE POLK FAILLA United States District Judge SERVICE ADDRESS FOR DEFENDANT NYC Health + Hospitals Legal Department 50 Water Street, 17th Floor New York, New York 10004 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK
_____CV_______________ Write the full name of each plaintiff. (Include case number if one has been assigned)
AMENDED -against- COMPLAINT (Prisoner) Do you want a jury trial? ☐ Yes ☐ No
Write the full name of each defendant. If you cannot fit the names of all of the defendants in the space provided, please write “see attached” in the space above and attach an additional sheet of paper with the full list of names. The names listed above must be identical to those contained in Section IV.
NOTICE The public can access electronic court files. For privacy and security reasons, papers filed with the court should therefore not contain: an individual’s full social security number or full birth date; the full name of a person known to be a minor; or a complete financial account number. A filing may include only: the last four digits of a social security number; the year of an individual’s birth; a minor’s initials; and the last four digits of a financial account number. See Federal Rule of Civil Procedure 5.2. I. LEGAL BASIS FOR CLAIM State below the federal legal basis for your claim, if known. This form is designed primarily for prisoners challenging the constitutionality of their conditions of confinement; those claims are often brought under 42 U.S.C. § 1983 (against state, county, or municipal defendants) or in a “Bivens” action (against federal defendants). ☐ Violation of my federal constitutional rights ☐ Other: II. PLAINTIFF INFORMATION Each plaintiff must provide the following information. Attach additional pages if necessary.
First Name Middle Initial Last Name
State any other names (or different forms of your name) you have ever used, including any name you have used in previously filing a lawsuit.
Prisoner ID # (if you have previously been in another agency’s custody, please specify each agency and the ID number (such as your DIN or NYSID) under which you were held)
Current Place of Detention
Institutional Address
County, City State Zip Code III. PRISONER STATUS Indicate below whether you are a prisoner or other confined person: ☐ Pretrial detainee ☐ Civilly committed detainee ☐ Immigration detainee ☐ Convicted and sentenced prisoner ☐ Other: IV. DEFENDANT INFORMATION To the best of your ability, provide the following information for each defendant. If the correct information is not provided, it could delay or prevent service of the complaint on the defendant. Make sure that the defendants listed below are identical to those listed in the caption. Attach additional pages as necessary. Defendant 1: First Name Last Name Shield #
Current Job Title (or other identifying information)
Current Work Address
County, City State Zip Code Defendant 2: First Name Last Name Shield #
County, City State Zip Code Defendant 3: First Name Last Name Shield #
County, City State Zip Code Defendant 4: First Name Last Name Shield #
County, City State Zip Code V. STATEMENT OF CLAIM Place(s) of occurrence:
Date(s) of occurrence: FACTS: State here briefly the FACTS that support your case. Describe what happened, how you were harmed, and how each defendant was personally involved in the alleged wrongful actions. Attach additional pages as necessary. INJURIES: If you were injured as a result of these actions, describe your injuries and what medical treatment, if any, you required and received.
VI. RELIEF State briefly what money damages or other relief you want the court to order. VII. PLAINTIFF’S CERTIFICATION AND WARNINGS By signing below, I certify to the best of my knowledge, information, and belief that: (1) the complaint is not being presented for an improper purpose (such as to harass, cause unnecessary delay, or needlessly increase the cost of litigation); (2) the claims are supported by existing law or by a nonfrivolous argument to change existing law; (3) the factual contentions have evidentiary support or, if specifically so identified, will likely have evidentiary support after a reasonable opportunity for further investigation or discovery; and (4) the complaint otherwise complies with the requirements of Federal Rule of Civil Procedure 11. I understand that if I file three or more cases while I am a prisoner that are dismissed as frivolous, malicious, or for failure to state a claim, I may be denied in forma pauperis status in future cases. I also understand that prisoners must exhaust administrative procedures before filing an action in federal court about prison conditions, 42 U.S.C. § 1997e(a), and that my case may be dismissed if I have not exhausted administrative remedies as required. I agree to provide the Clerk's Office with any changes to my address. I understand that my failure to keep a current address on file with the Clerk's Office may result in the dismissal of my case. Each Plaintiff must sign and date the complaint. Attach additional pages if necessary. If seeking to proceed without prepayment of fees, each plaintiff must also submit an IFP application.
Dated Plaintiff’s Signature
Prison Address
County, City State Zip Code
Date on which I am delivering this complaint to prison authorities for mailing: