Bussey v. Phillips

419 F. Supp. 2d 569, 2006 U.S. Dist. LEXIS 9671, 2006 WL 585602
CourtDistrict Court, S.D. New York
DecidedMarch 10, 2006
Docket04 CIV. 6679(VM)
StatusPublished
Cited by45 cases

This text of 419 F. Supp. 2d 569 (Bussey v. Phillips) 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
Bussey v. Phillips, 419 F. Supp. 2d 569, 2006 U.S. Dist. LEXIS 9671, 2006 WL 585602 (S.D.N.Y. 2006).

Opinion

DECISION AND ORDER

MARRERO, District Judge.

Pro se Plaintiff Kevin Bussey (“Bussey”) brought this action pursuant to 42 U.S.C. § 1983, seeking to redress alleged violations of his constitutional rights under the First, Fifth, Sixth, Ninth and Fourteenth Amendments of the United States Constitution. 1 Bussey also sought to redress an alleged conspiracy to violate those rights and intentional and negligent infliction of physical and emotional injury. The defendants, all employees of the New York State Green Haven Correctional Facility (“Green Haven”) where Bussey is incarcerated, are William Phillips, Superintendent; Delores Thornton, Deputy Superintendent; David Thacker, Deputy Superintendent; and James Temple, Senior Counselor, Program Committee (collectively, “Defendants”).

On November 30, 2004, Defendants moved under Federal Rule of Civil Procedure 12(b)(6) to dismiss Bussey’s Complaint. On March 31, 2005, the Court, given the extensive documentation Bussey attached to his complaint outside of the pleadings, converted the motion to dismiss into one for summary judgment under Federal Rule of Civil Procedure 56(c) and allowed the parties additional time to submit supplementary materials for the Court’s consideration. Bussey and Defendants each submitted papers in support of or in opposition to the motion for summary judgment. In those papers Bussey also requested additional discovery, after the completion of which he sought to amend his complaint. (See Affirm, in Supp. of Reply Answer to Defs.[’] Mot. for Summ. J. and Pl.’s Counter Mot. to Conduct Discovery Pursuant to Fed. Rule of Civ. Proc. Rules 30, 33, 34, and Amendment of the Compl. Pursuant to Rule 15(a), dated July 20, 2005 (“Bussey Summ. J. Aff.”).) By Order dated September 30, 2005, the Court granted Defendants’ motion for summary judgment and denied Bussey’s requests for discovery and leave to amend his complaint. The Court there indicated that its findings, reasoning and conclusions would be set forth in a subsequent Decision and Order.

Before the Court issued any subsequent Decision and Order, Bussey filed a notice *574 of appeal to the Second Circuit, which ousted this Court of jurisdiction. See Toliver v. County of Sullivan, 957 F.2d 47, 49 (2d Cir.1992); Ryan v. United States Lines Co., 303 F.2d 430, 434 (2d Cir.1962). This Court, by order dated January 26, 2006, then sought a limited remand of the case so that it could issue its full Decision and Order articulating its findings, reasoning and conclusions. This Court also sought the limited remand because, in setting forth in further detail the basis for the September 30, 2005 order, the Court found that both the facts and the law required it to reconsider its earlier findings as to Bussey’s equal protection claim. By letter dated January 27, 2006, Defendants indicated that they did not oppose the remand of the case or the Court’s reconsideration of the claim, but requested that, should the Court ultimately vacate its previous dismissal of the claim, the Court schedule discovery, after which the Defendants be allowed to again move for summary judgment.

On February 24, 2006, the Second Circuit remanded the case and returned jurisdiction to this court.

• Accordingly, this Opinion further explains the basis for the Court’s September 30, 2005 ruling. Additionally, the Court has reconsidered its dismissal of Bussey’s equal protection claim. Specifically, the Court finds as regards this cause of action that Bussey has stated a claim sufficient to survive a motion to dismiss. Given that Bussey has stated an equal protection claim and made at least two subsequent requests for.discovery, summary judgment on Bussey’s equal protection claim is not appropriate at this time. As will be explained in detail below, the Court therefore denies Defendants’ summary judgment motion, without prejudice, only as to the equal protection claim and will grant Bussey limited discovery on this claim.

I. BACKGROUND 2

Since approximately 1997, Bussey has been incarcerated at Green Haven. From *575 July 12, 1999 through November 3, 2002, Bussey was assigned intermittently to work in Green Haven’s Industry Program, Corcraft Industries (“Industry Program”) in the Chair Shop. During this period, Bussey also spent time in other programs or was idle. According to Bussey’s disciplinary history, on January 26, 2000 Bus-sey was charged with violent conduct, threats, harassment and refusal to follow a direct order. As a result, from February 13, 2000 until March 5, 2000, Bussey was removed from the Chair Shop for disciplinary reasons. Bussey returned to the Chair Shop on June 5, 2000 after completing time at the Upholstery Shop. Bussey also spent two months in the Aggression Replacement Workshop from October 1, 2001 to December 2, 2001. Bussey was permanently removed from the Chair Shop in November 2002.

A. THE SEPTEMBER 20, 2002 ASSAULT AND BUSSEY’S PERMANENT REMOVAL FROM THE CHAIR SHOP

On September 20, 2002, Bussey, along with two other inmates, allegedly engaged in a violent assault against another inmate while in the Chair Shop. Correction Officer H. Panten (“Panten”), who was present at the time of the assault, reported that at approximately 9:30 a.m., Bussey punched another inmate from behind, causing the inmate to fall to the floor. Two additional inmates joined Bussey in kicking the fallen inmate. Panten ordered the inmates to stop fighting, all stopped and separated, a response team arrived and no further fighting took place.

Thereafter, Bussey was issued a misbehavior report for his participation in the assault. However, the misbehavior report was dismissed on a technicality. The computer printout of the hearing disposition has a handwritten note on it stating “dismissed procedural error.” (See Hearing Disposition.) According to Defendants’ counsel, the hearing officer had no memory of the situation and the reasons for the dismissal were not documented.

However, on October 15, 2002, Captain Haubert, a security supervisor from the Chair Shop, notified James Temple (“Temple”), Senior Counselor on the Program Committee, that although the misbehavior reports issued to Bussey and the other two inmates involved in the attack had been dismissed due to procedural error, for security reasons Bussey and the other two inmates could not return to the Chair Shop. The next day, Temple notified Bus-sey by memorandum that Bussey had been “temporarily suspended from [his] assignment in the Chairshop, due to Security” and that he should not return to his assignment until he had been seen by the Program Committee. The memorandum stated that Bussey would be scheduled to appear before the Program Committee in the near future.

According to Defendants, Bussey appeared before the Program Committee on or about November 3, 2002.

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419 F. Supp. 2d 569, 2006 U.S. Dist. LEXIS 9671, 2006 WL 585602, Counsel Stack Legal Research, https://law.counselstack.com/opinion/bussey-v-phillips-nysd-2006.