MEMORANDUM ENDORSEMENT
Cook vy. Suterland et al 19-cv-2780 (NSR)
The Court reviewed Defendants’ attached pre-motion letter, dated September 17, 2019 (ECF No. 15). The Court has also reviewed Plaintiff's attached responses, filed on October 2, 2019 (ECF No. 17), October 24, 2019 (ECF No. 18), and December 2, 2019 (ECF No. 19.) Due to Plaintiffs incarceration, the Court waives the pre-motion conference requirement and grants Defendants leave to file their motion to dismiss with the following briefing schedule: Defendants’ moving papers are to be served (not filed) on February 13, 2020; Plaintiffs opposition is to be served (not filed) on March 16, 2020; Defendants’ reply is to be served on March 20, 2020. Defendants’ counsel is directed to file all motion documents, including Plaintiff's opposition, on the reply date, March 20, 2020. The parties shall provide two copies of their respective documents to chambers as the documents are served. Plaintiffs attached motions for summary judgment (ECF Nos, 20 and 21) are premature, and are therefore DENIED without prejudice to renewal at a later stage in the proceedings after sufficient discovery has occurred. The Clerk of the Court is respectfully directed to terminate the motions at ECF Nos, 15, 20, and 21. The Clerk of the Court is further directed to mail a copy of this order to Plaintiff at Plaintiff's last address listed on ECF and to show proof of service on the docket.
Dated: January 14, 2020 White Plains, NY
SOORDERED.
Nelson S. Roman, U.S.D.J.
| DOCUMENT SSLECTROMICALLY BYLEC 4 ELE mahiw [2026
WAG FULTON EVE INIEN bee NAMIAAD TERT ER EN POINTE ON et NEON Ew eo SONA EO ELD Orange County COUNTY ATTORNEY ie ee Notes) Langdon C, Chapman ee Orange County Attorney STEVEN M. NEUHAUS County Executive Orange County Government Center 255-275 Main Street Goshen, New York 10924 Family Law Unit Sharon Worthy-Spiegl Tiffany N. Gagliano Deputy County Attorney Chief Assistant County □□□□□□□□ Family Law & Juvenile Justice Municipal Law Unit TEL: (845) 291-3150 TEL: (845) 291-2650 FAX; (845) 378-2374 FAX: (845) 360-9161
September 17, 2019 Via ECF Hon. Nelson S. Roman United States District Judge United States Courthouse 500 Pearl Street New York, NY 10007-1312 Re: Kevin Cook v. Officer Suterland, et al., Docket No.; 7:19-cv-02780 (NSR) Dear Judge Roman: Please be advised that we are the attorneys representing Officer Sutherland, Sheriff Carl DuBois and Officer DeWitt (hereinafter collectively the “County Defendants”) in the above matter!, We write pursuant to Your Honor’s Individual Rules to request a pre-motion conference for purposes of obtaining the Court’s permission to file a motion to dismiss plaintiff's complaint in its entirety as against the County Defendants on the grounds specified below, inter alia.
Plaintiff's complaint filed under 42 U.S.C. §1983, specifying constitutional violations under the Fourth and Fourteenth Amendments, alleges that he was subjected to verbal harassment by Officer Sutherland. Additionally, Plaintiff alleges that during a pat down of his person, Officer DeWitt kept the palm of his hand on his backside for approximately 3 minutes while Officer Sutherland watched. “I]t is well-settled in this Circuit that personal involvement of defendants in alleged constitutional deprivations is a prerequisite to an award of damages under § 1983.” Byng v. Wright, (No. 09 Civ. 9924 (PKC) (JCF)), 2012 WL 967430 at * 13 (S.D.N.Y. Mar. 20, 2012) (quoting Wright v. Smith, 21 F.3d 496, 501 Qd Cir. 1994)), “Because vicarious liability is inapplicable to ... § 1983 suits, a plaintiff must plead that each Government-official defendant, through the official’s own individual actions, has violated the Constitution.” Ashcroft v. Igbal, 556 U.S. 662, 676 (emphasis added). An official may not be held liable simply because he or she holds a position of authority. Black v. Coughlin, 76 F.3d 72, 74 (2d Cir. 1996). 1 Officer Sutherland incorrectly named in the caption as Officer Suterland. *Service of Process by FAX Is not accepted
NAAQS FT TMU VO NNN We SAM ed OE FON NM FE EE BN RN EE Ee ees
Specifically, Plaintiffs complaint makes no allegations regarding Defendant DuBois and his personal involvement in the alleged constitutional violations against Plaintiff, Defendant DuBois’ mere position as Sheriff of Orange County, with nothing more, is insufficient to allege a §1983 action. Plaintiffs also complaint fails to state a § 1983 claim for a violation of his rights under the Fourteenth Amendment2, Patterson v. Ponte, 16-cv-3156 (PAE)(JCF); 2017WL1194489 (S.D.N.Y. March 30, 2017). Plaintiff's allegations of a pat down of his person, which he admits was incidental to a cell search, fails to allege acts by prison officials which are objectively, sufficiently serious, without a legitimate penological purpose, and “undertaken to arouse or gratify the officer or humiliate the inmate.” Crawford v. Cuomo, 796 F.3d 252, 257-58 (2d Cir. 2015); see also Boddie v. Schneider, 105 F.3d 857, 861 (2d Cir. 1997) (abuse that is “severe or repetitive” can be objectively, sufficiently serious conduct), Darnell v. Pineiro, 849 F.3d 17, 29- 35 (2d Cir, 2017) (more lenient standard applies to pre-trial detainees when assessing the subjective prong). Plaintiffs claim of one incident wherein he experienced no violence, injury or humiliation fail to meet the standard. See McCarroll v, Matteau, 2010 WL 2346327, *4-5 (N.D.N.Y., May 17, 2010) (insufficient where prison official touched his penis during a pat down); see also Garcia v. Watts, 2009 WL 2777085, *6-7 (S.D.N.Y., Sept. 1, 2009) (defendant grabbed plaintiffs buttocks on two occasions and rubbed his penis against plaintiffs buttocks insufficient); Williams v. Keane, 1997 WL 527677, *9-11 (S.D.N.Y., Aug. 25, 1997) (insufficient where defendant put his hand down plaintiffs pants and fondled plaintiff's testicles). Moreover, Plaintiff fails to sufficiently allege a violation under the Fourth Amendment to establish a § 1983 claim as he had no subjective expectation of bodily privacy in a clothed pat frisk search of his person in a correctional setting. Plaintiff's complaint fails to allege that CO DeWitt had no sufficient justification to conduct a pat frisk of his person. In fact, Plaintiff readily concedes that the pat down was done in connection with fight at the facility, Covino □□ Patrissi, 967 F.2d 73, 78 (2d Cir, 1992) (routine searches of inmates, including strip searches, have long been accepted as not violative of the Fourth Amendment); see also Eng v. Therrien, 2008 WL 141794, at *8 (N.D.N.Y. Jan. 11, 2008) (allegations of improper pat frisks, even if true, do not violate the Fourth Amendment). Sufficient justification requires an analysis of, (1) the scope of the particular intrusion; (2) the manner in which it was conducted; (3) the justification for initiating it; and (4) the place in which it was conducted.” Harris v. Miller, 818 F.3d 49, 58 (2d Cir, 2016), see also Bell v. Wolfish, 441 U.S. 520, 559 (1979).
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MEMORANDUM ENDORSEMENT
Cook vy. Suterland et al 19-cv-2780 (NSR)
The Court reviewed Defendants’ attached pre-motion letter, dated September 17, 2019 (ECF No. 15). The Court has also reviewed Plaintiff's attached responses, filed on October 2, 2019 (ECF No. 17), October 24, 2019 (ECF No. 18), and December 2, 2019 (ECF No. 19.) Due to Plaintiffs incarceration, the Court waives the pre-motion conference requirement and grants Defendants leave to file their motion to dismiss with the following briefing schedule: Defendants’ moving papers are to be served (not filed) on February 13, 2020; Plaintiffs opposition is to be served (not filed) on March 16, 2020; Defendants’ reply is to be served on March 20, 2020. Defendants’ counsel is directed to file all motion documents, including Plaintiff's opposition, on the reply date, March 20, 2020. The parties shall provide two copies of their respective documents to chambers as the documents are served. Plaintiffs attached motions for summary judgment (ECF Nos, 20 and 21) are premature, and are therefore DENIED without prejudice to renewal at a later stage in the proceedings after sufficient discovery has occurred. The Clerk of the Court is respectfully directed to terminate the motions at ECF Nos, 15, 20, and 21. The Clerk of the Court is further directed to mail a copy of this order to Plaintiff at Plaintiff's last address listed on ECF and to show proof of service on the docket.
Dated: January 14, 2020 White Plains, NY
SOORDERED.
Nelson S. Roman, U.S.D.J.
| DOCUMENT SSLECTROMICALLY BYLEC 4 ELE mahiw [2026
WAG FULTON EVE INIEN bee NAMIAAD TERT ER EN POINTE ON et NEON Ew eo SONA EO ELD Orange County COUNTY ATTORNEY ie ee Notes) Langdon C, Chapman ee Orange County Attorney STEVEN M. NEUHAUS County Executive Orange County Government Center 255-275 Main Street Goshen, New York 10924 Family Law Unit Sharon Worthy-Spiegl Tiffany N. Gagliano Deputy County Attorney Chief Assistant County □□□□□□□□ Family Law & Juvenile Justice Municipal Law Unit TEL: (845) 291-3150 TEL: (845) 291-2650 FAX; (845) 378-2374 FAX: (845) 360-9161
September 17, 2019 Via ECF Hon. Nelson S. Roman United States District Judge United States Courthouse 500 Pearl Street New York, NY 10007-1312 Re: Kevin Cook v. Officer Suterland, et al., Docket No.; 7:19-cv-02780 (NSR) Dear Judge Roman: Please be advised that we are the attorneys representing Officer Sutherland, Sheriff Carl DuBois and Officer DeWitt (hereinafter collectively the “County Defendants”) in the above matter!, We write pursuant to Your Honor’s Individual Rules to request a pre-motion conference for purposes of obtaining the Court’s permission to file a motion to dismiss plaintiff's complaint in its entirety as against the County Defendants on the grounds specified below, inter alia.
Plaintiff's complaint filed under 42 U.S.C. §1983, specifying constitutional violations under the Fourth and Fourteenth Amendments, alleges that he was subjected to verbal harassment by Officer Sutherland. Additionally, Plaintiff alleges that during a pat down of his person, Officer DeWitt kept the palm of his hand on his backside for approximately 3 minutes while Officer Sutherland watched. “I]t is well-settled in this Circuit that personal involvement of defendants in alleged constitutional deprivations is a prerequisite to an award of damages under § 1983.” Byng v. Wright, (No. 09 Civ. 9924 (PKC) (JCF)), 2012 WL 967430 at * 13 (S.D.N.Y. Mar. 20, 2012) (quoting Wright v. Smith, 21 F.3d 496, 501 Qd Cir. 1994)), “Because vicarious liability is inapplicable to ... § 1983 suits, a plaintiff must plead that each Government-official defendant, through the official’s own individual actions, has violated the Constitution.” Ashcroft v. Igbal, 556 U.S. 662, 676 (emphasis added). An official may not be held liable simply because he or she holds a position of authority. Black v. Coughlin, 76 F.3d 72, 74 (2d Cir. 1996). 1 Officer Sutherland incorrectly named in the caption as Officer Suterland. *Service of Process by FAX Is not accepted
NAAQS FT TMU VO NNN We SAM ed OE FON NM FE EE BN RN EE Ee ees
Specifically, Plaintiffs complaint makes no allegations regarding Defendant DuBois and his personal involvement in the alleged constitutional violations against Plaintiff, Defendant DuBois’ mere position as Sheriff of Orange County, with nothing more, is insufficient to allege a §1983 action. Plaintiffs also complaint fails to state a § 1983 claim for a violation of his rights under the Fourteenth Amendment2, Patterson v. Ponte, 16-cv-3156 (PAE)(JCF); 2017WL1194489 (S.D.N.Y. March 30, 2017). Plaintiff's allegations of a pat down of his person, which he admits was incidental to a cell search, fails to allege acts by prison officials which are objectively, sufficiently serious, without a legitimate penological purpose, and “undertaken to arouse or gratify the officer or humiliate the inmate.” Crawford v. Cuomo, 796 F.3d 252, 257-58 (2d Cir. 2015); see also Boddie v. Schneider, 105 F.3d 857, 861 (2d Cir. 1997) (abuse that is “severe or repetitive” can be objectively, sufficiently serious conduct), Darnell v. Pineiro, 849 F.3d 17, 29- 35 (2d Cir, 2017) (more lenient standard applies to pre-trial detainees when assessing the subjective prong). Plaintiffs claim of one incident wherein he experienced no violence, injury or humiliation fail to meet the standard. See McCarroll v, Matteau, 2010 WL 2346327, *4-5 (N.D.N.Y., May 17, 2010) (insufficient where prison official touched his penis during a pat down); see also Garcia v. Watts, 2009 WL 2777085, *6-7 (S.D.N.Y., Sept. 1, 2009) (defendant grabbed plaintiffs buttocks on two occasions and rubbed his penis against plaintiffs buttocks insufficient); Williams v. Keane, 1997 WL 527677, *9-11 (S.D.N.Y., Aug. 25, 1997) (insufficient where defendant put his hand down plaintiffs pants and fondled plaintiff's testicles). Moreover, Plaintiff fails to sufficiently allege a violation under the Fourth Amendment to establish a § 1983 claim as he had no subjective expectation of bodily privacy in a clothed pat frisk search of his person in a correctional setting. Plaintiff's complaint fails to allege that CO DeWitt had no sufficient justification to conduct a pat frisk of his person. In fact, Plaintiff readily concedes that the pat down was done in connection with fight at the facility, Covino □□ Patrissi, 967 F.2d 73, 78 (2d Cir, 1992) (routine searches of inmates, including strip searches, have long been accepted as not violative of the Fourth Amendment); see also Eng v. Therrien, 2008 WL 141794, at *8 (N.D.N.Y. Jan. 11, 2008) (allegations of improper pat frisks, even if true, do not violate the Fourth Amendment). Sufficient justification requires an analysis of, (1) the scope of the particular intrusion; (2) the manner in which it was conducted; (3) the justification for initiating it; and (4) the place in which it was conducted.” Harris v. Miller, 818 F.3d 49, 58 (2d Cir, 2016), see also Bell v. Wolfish, 441 U.S. 520, 559 (1979). Defendant DeWitts’s pat frisk as alleged by Plaintiff, which was conducted outside of his cell and for a specific penological purpose over Plaintiffs clothing was not inherently intrusive and was justified. Lastly, Plaintiffs’ complaint is barred by the Prison Litigation Reform Act of 1995 (“PLRA”). The PLRA states that “[n]Jo action shall be brought with respect to prison conditions under section 1983 of this title, or any other Federal law, by a prisoner confined in any jail, prison, or other correctional facility until such administrative remedies as are available are exhausted.” 42 U.S.C § 1997e(a). “Moreover, a claim must be completely exhausted prior to
2 At the time of the alleged incident in the complaint, Plaintiff was a pre-trial detainee. *Service of Process by FAX Is not accepted
NACA FD Na VN he NOT EN te SE PORE AN EP et EN NE ee OND
commencing suit. It is insufficient to take only limited steps towards exhaustion before commencing suit, or even to exhaust a claim entirely during the pendency of the case.” Schwartz v, Dennison, 518 F.Supp.2d 560, 568 (S.D.N.Y. 2007). However, as is plainly evident from the face of the Complaint — and the grievances Plaintiff filed with the Court that Plaintiff did not exhaust his administrative remedies with respect to his claims against the County Defendants prior to commencing this action as mandated by the PLRA. In fact, four of the five grievances Plaintiff filed with this Court were filed after the complaint was filed and therefore could not have been in compliance with the PLRA. □ Thank you for your consideration in this matter.
- Resp¢ctfully yours,
Carol @YPrerce Chief Assistant County Attorney
Kevin Cook, Plaintiff Pro Se . Orange County Correctional Facility 110 Wells Farm Road Goshen, New York 10924
*Service of Process by FAX is not accepted
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Write the full name of each plaintiff or petitioner. a . CaseNo □□□ ‘cv OFT BO( WSK » -against- | OPLiceé Seater Gnd Tot NOTICE OF MOTION Shon. Capt &.Gobie OrRcer Devlet Write the fullname of each defendant or respondent.
PLEASE TAKE NOTICE that Dla LW ERC ( □ ev wy Cook Doll plaintiff or defendant name of party who Is making the motion requests that the Court; Rul of. x (p ) | Mot On, of Sug mary uagemne nT Briefly describe what you want the court to do. You should also irtclude the Federal Rule(s) of Civil Procedure or the statute under which you are making the motion, if you know. □ a, Tp PE AD bes □ In support of this motion, I submit the following documents (check all th Aiple ic W le □ □ □□ eennermmecern CL] memorandum of law fe □ ody x NS nec 09 2019 |e my own declaration, affirmation, or affidavit . C the following additional documents; Cook v. Suterland et al U.S.D.C. 19-cv-02780-NSR
Dated Signature erin Cools Faortod{@le Name . _ Prison Identification # {if incarcerated) — Uf d io Wells Farm Pdi Gowen WN. (048 Address City State Zip Code
Telephone Number (if available) . E-mail Address (if availabl¢) RAENCE DOUGHTY □□ Notary Public, State of New York The foregoing dra. kr.” jleviges Registration #01D06178077. □ a ualified In Orarige Co before me this 2@_day avin Tisdfimission Expires Sept, 10,2025 SDNY Rev: 5/24/2036 oe Public ae
————e——EEeEeEeeeee eee UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK
Tee NE At, Kevin Cak™ 201 Fill in above the full name of each plaintiff or petitioner. Case No.\ | CV BOTRONSR , -against- | . Suter! aud Byof. Dewiththyad Cat \wholis ~Gher®h
Fill in above the full name of each defendant or respondent. ‘DECLARATION Re sonnrce, to BeVordauts lever -po the | \ . ‘ ‘ | . □□ A Abn, Nelson Si Rowen +o Wiss GOMpla uh Dae-T/? Briefly explain above the purpose of the declaration, for example, “in Opposition to Defendant’s Motion for Summary Judgment.” ¢ . L K ey! \N of) Ic , declare under penalty of perjury that the following facts are true and correct: □ In the space below, describe any facts that are relevant to the motion or that respond to a court order. You may also refer to and attach any relevant documents. \ ugk pee aD. □□□ he dense claim the plamtte stared oFRicel 4 . Oy Suberleand warbohed pe crore Wand iy. 6 out. Tne plawe ty moade_po $uch Clai wat. ptatewment, | Tt * M4 MN Awd Or > SYOrewMe The... me dant with Sytenand aud DeWrtt ap poliee|
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OPoOUSE awd Nuwr later 4, Vne nlatterd 1S not Complaiuiwa abou: tions but the actors’ 6S Hilo shah □□ lhe plans: § did seck and Chan ge □ ermedtes parti ping Fo Sutetland +o. the po rb TL shold +he. soseete| nevted Wealthy worker Clarise Willams dteteramt fuse % Pelt {ike □ wag beng sowatly \ec £A56,08 Attach additional pages and documents if necessary. \ . Apc Lan Code Executed on (date) Signature Keyin Cok a 04% Name Prison Identification # (if incarcerate o Wells Faow Ray C oshen ni (OTA Address City State Zip Code “Telephone Number Fevalable) sedge Adiess favalable) | aces | TMeforegoing:tocuon — serswrtgee □ Comfaton pte Sent 10.23 | ine this22_day Asyeonbor 2019 Page 2 ee
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United States: Dietrie- wo r Southern District of New Yor Kevin (aol, 048le.. “ 14 ncY- 69190 ~~ aganngte Docket Ais 4 “ ve) ShenslP- Can E. Deloss, Sureclandtiy — Cop — De Wilt 3 at Sudqe Hon’ Nelson S. Rome ish te Judge Won Pauls. Sevigon
ten foe Suy Mary Sudoement The plow? aske the Court +0 pule fase.) Upon The Poor, |. The defence dowe not dispute the Pact thet Suberaud FEXMAI | Warrassed The plaiw\PP. the. defense arquewmany is TNO PAWS Od not ekhquet al cee dies witty +he Ad wimgrebyon. The plan~ HRP tryed and tried 44a WwoasiiKt HON TPrevance wty\ yer PANEER Brough the matter +o +e atenteh ofthe WIE Le | □□□ " OF preee renee eaecnece □ | | meaty worket V NEC 06 2019 □□ □ usne
cyan then dhe sex aald Warnace ment Sear qecredce hut werease ever oCPCes Ond SyalP Started +o gorxUan\y lracnass rhe Plaintet +00, hee sexual harrassment. Aidit abake. uUik A@FER □□□ Action, wa prolyl bekore the Court. a. The defense does not depute the. fere| Tet ogrleer Ye wit cecal assaulted the Pawnee The deLenge canquoevavetn t 15 +hat oFFicey Newt got +o do unsavory And Seen aars Unde Wwe pretense of . On ‘| \y ia Soy DR othe nate: ENTE Vang matched our thee ceils and down to the Showers to be Sinped Searched Whi \s Dew'sk dong 4 lnands eh And ve □□ Dewitts hand eh the pant > tn TWh ovthtee minutes have +o do wrth anya yh NLL Oo fy! wh ny thing but +0 atuse, FrutiPy hin □□□□□ and hambate ne plant Ey
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Motion Por Summary Judeynente The Dlonyd P4 asks. The doupk +o Tule dy his Matter Pased on the Bache. 1 The defense daont Dispute, the Loe} that sncer OUTER land. SEU hoirrassed +he Plantipe, The de$ enge OreUeMey + SR The didvih cock or eX hous at) Temed\es, The plane +¥iaq And Tied to hove Saterlands act jens JeSiSted “te THE plait weit ven a frievance 4,3 Daly tee oreuairt the mater +a't.6 hienton OP the mental yy cal ta worker And st
the sacua\ Inarroas did nor decrgase but ‘\oreased, Other sticers Stacked 40
DEXUAy \hanrass Eye Cee Oot ore 4 ye wins AcPiONnS voklect tha ON" The acts of Serum) enpassetent didnt abwre atten HK commales wes Wed, \e the a. The deRenge does net Asyure me Sug ASSHU\Y OFFcer De Witt acres pen The plamhay The deenses arq- Utmiaink yg Dewitfact {8 per Wwitted And Welk he ah bounds of him Oving hig Jobe Lt THe laid are berg Vakew gut thee cells 46 syo Showers +0 be Sithped Searched wh 1s De wit} doing A han desea bho pia hike The 14 nO Massh Why lout 40 saps cle mor \— roe the Pen ana qtahity lyimgel>, Ln do e Witt have ‘nis hand on he laa eb buth Bor two to tho iMivochles and \What de hig hand on the Plant PRs geet butt got +6 do Wim +ne SZaPeh of Wig Jal Pevicd «
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