Betances v. Fischer

CourtDistrict Court, S.D. New York
DecidedAugust 16, 2024
Docket1:11-cv-03200
StatusUnknown

This text of Betances v. Fischer (Betances v. Fischer) is published on Counsel Stack Legal Research, covering District Court, S.D. New York primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Betances v. Fischer, (S.D.N.Y. 2024).

Opinion

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK ---------------------------------------------------------------X PAUL BETANCES, et al., individually : and on behalf of others similarly situated, : : 11-CV-3200 (RWL) Plaintiffs, : : DECISION AND ORDER: - against - : MOTION FOR : RECONSIDERATION BRIAN FISCHER, in his capacity as : Commissioner of the New York State : Department of Correctional Services (DOCS), : and in his individual capacity, et al., : : Defendants. : ---------------------------------------------------------------X

ROBERT W. LEHRBURGER, United States Magistrate Judge. Background In this class action, Plaintiffs seek damages for Defendants’ unconstitutionally imposing post-release supervision (“PRS”) on persons convicted of felonies in New York state court for whom the sentencing judge did not impose PRS. The lawsuit stems from Defendants’ failure to comply with the Second Circuit’s decision in Earley v. Murray, 451 F.3d 71, rehearing denied, 462 F.3d 147 (2d Cir. 2006), cert. denied, 551 U.S. 1159 (2006) (“Earley”), holding that, in the absence of a judge’s sentence that included PRS, administrative imposition of PRS by the New York Department of Correctional Services (“DOCS”) was unconstitutional. Summary judgment on liability already has been resolved against the Defendants and affirmed by the Second Circuit. Betances v. Fischer, 144 F. Supp.3d 441 (S.D.N.Y. 2015), aff’d, 837 F.3d 162 (2d Cir. 2016). Until recently, the class, initially certified in 2015, had been maintained for purposes of trial to determine general damages for loss of liberty. On January 17, 2024, however, this Court issued a decision and order addressing the parties’ cross-motions for partial summary judgment on an issue affecting the onset date for damages, and also addressing Defendants’ renewed request to decertify the class (“Jan. 17 Order”). Betances v. Fischer, No. 11-CV-3200, 2024 WL 182044 (S.D.N.Y. Jan. 17, 2024).

The Jan. 17 Order revisited damages issues in the wake of Vincent v. Annucci, 63 F.4th 145 (2d Cir. 2023), a non-class action involving the same constitutional violation at issue here. In Vincent, the Second Circuit held that damages for unconstitutional PRS could not be determined without the plaintiff first establishing the onset date for calculating damages, which, in turn, required determining whether Defendants faced any legal or practical impediments that would have delayed their ability to release the plaintiff. 63 F.4th at 154. This Court’s Jan. 17 Order granted summary judgment in Plaintiffs’ favor that Defendants faced no legal impediments to release but denied summary judgment on the absence of practical impediments. The Court found that there is no uniform onset date that would apply to all class members and that the issue of practical impediments

implicated individualized damages inquiries. 2024 WL 182044 at *15, 21. More specifically, the Court held: Defendants had the authority to unilaterally excise unlawful PRS and to release persons incarcerated for violating unlawful PRS. They could not, however, do so immediately. Four to six weeks was required for DOCS to review all commitment orders, and additional time was required to confirm whether or not PRS had been pronounced at sentencing. The length of time that additional step would have taken is a factual matter that cannot be determined on the present record and that will vary among individual cases. Further, Defendants could not release inmates subject to detainers or other legal detention requirements, a fact that may cabin the length of time for which class members are entitled to recover damages against Defendants. Whether that is so will vary from case to case. Id. at *17. With respect to decertification, the Court found that the individualized impediment- related issues “tip the scales of predominance and superiority” such that the case “can no longer bear the weight of individualized issues necessary to a damages determination.” Id. at *20. The Court further noted that although “[i]n theory, a trial could be had to determine a daily value of … general damages for lost liberty, … doing so, as has become clearer and clearer as this case has evolved, would be largely in a vacuum and untethered from any testimony beyond the most generalized.” Id. at * 21. Ultimately,

the Court concluded that not even general damages for loss of liberty: can be awarded until individual trials are held to determine for each class member the fact issues specific to their circumstances, such as, for example, whether DOCS and DOP had sentencing minutes in their possession; if not, what was needed to obtain those sentencing minutes, and how long would it have taken; if no sentencing minutes could be located, were there other relevant sources for that individual that DOCS and DOP could have obtained and reviewed, and, if so, how long would that have taken; what do the sentencing minutes or other materials indicate as to whether the sentencing court orally pronounced a term of PRS; and was the individual subject to a detainer or statutory hold requirement that would have shortened the time period for which he could recover damages, and, if so, what consequence did it have for that individual.

Id. at 22.

Plaintiffs have moved for reconsideration of the Jan. 17 Order, asking the Court to do four things: (1) grant summary judgment in favor of Plaintiffs finding no practical impediments to release of those class members whose sentencing minutes were in Defendants’ possession at the time they violated the members’ constitutional rights by imposing unlawful PRS (“the “Sentencing Minutes Members”); (2) proceed with a trial on general loss-of-liberty damages for the Sentencing Minutes Members; (3) maintain certification of the entire class while conducting any future bellwether or test trials of individual named Plaintiffs’ or class members’ claims; and (4) direct that notice be provided to the class prior to decertification. Defendants argue in opposition that Plaintiffs

do not satisfy the standard for reconsideration; that a Sentencing Minutes Members subclass is not proper because none of the named Plaintiffs represent that group, and, in any event, individualized issues remain as to even those subclass members; that such a subclass does not provide a basis to maintain certification of the entire class; and that class status cannot be maintained while conducting individual bellwether or test trials. Defendants agree that notice of decertification is warranted but contend notice need not be issued before decertification. As explained below, Plaintiffs’ motion is GRANTED in part and DENIED in part. Legal Standard For Reconsideration The decision to grant or deny a motion for reconsideration is “committed to the

sound discretion of the district court.” Wilder v. News Corp., No. 11-CV-4947, 2016 WL 5231819, at *3 (S.D.N.Y. Sept. 21, 2016) (internal quotation marks and citation omitted). However, the standard for granting a motion for reconsideration “is strict, and reconsideration will generally be denied unless the moving party can point to controlling decisions or data that the court overlooked – matters, in other words, that might reasonably be expected to alter the conclusion reached by the court.” Shrader v. CSX Transportation Inc., 70 F.3d 255, 257 (2d Cir. 1995); accord Analytical Surveys, Inc. v. Tonga Partners, L.P., 684 F.3d 36

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Related

Bruce C. Shrader v. Csx Transportation, Inc.
70 F.3d 255 (Second Circuit, 1995)
Sean Earley v. Timothy Murray
451 F.3d 71 (Second Circuit, 2006)
Sean Earley v. Timothy Murray
462 F.3d 147 (Second Circuit, 2006)
Analytical Surveys, Inc. v. Tonga Partners, L.P.
684 F.3d 36 (Second Circuit, 2012)
Langley v. Coughlin
715 F. Supp. 522 (S.D. New York, 1989)
Betances v. Fischer
837 F.3d 162 (Second Circuit, 2016)
Augustin v. Jablonsky
819 F. Supp. 2d 153 (E.D. New York, 2011)
Casale v. Kelly
257 F.R.D. 396 (S.D. New York, 2009)
United States v. City of New York
276 F.R.D. 22 (E.D. New York, 2011)
Schoolcraft v. City of New York
298 F.R.D. 134 (S.D. New York, 2014)
Betances v. Fischer
304 F.R.D. 416 (S.D. New York, 2015)
Vincent v. Annucci
63 F.4th 145 (Second Circuit, 2023)

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Bluebook (online)
Betances v. Fischer, Counsel Stack Legal Research, https://law.counselstack.com/opinion/betances-v-fischer-nysd-2024.