Dubarry v. Capra

CourtDistrict Court, S.D. New York
DecidedSeptember 27, 2022
Docket7:21-cv-05487
StatusUnknown

This text of Dubarry v. Capra (Dubarry v. Capra) 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
Dubarry v. Capra, (S.D.N.Y. 2022).

Opinion

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK

DARIUS DUBARRY, HARRY RIVERA, and JAYQUAN GRIFFIN, on behalf of themselves and all others similarly situated, No. 21-CV-5487 (KMK) Plaintiffs, OPINION & ORDER v.

ANTHONY ANNUCCI, JEFF McKOY, MICHAEL CAPRA, LESLIE MANN, STEPHEN BRANDOW, JPAY INC., JOHN DOE REVIEWING OFFICER #1, JOHN DOE REVIEWING OFFICER #2, JOHN DOE REVIEWING OFFICER #3, and JOHN DOE CENTRAL OFFICE REVIEW COMMITTEE MEMBERS,

Defendants.

Appearances:

Darius Dubarry Harry Rivera Jayquan Griffin Ossining, NY Pro se Plaintiffs

Kathryn E. Martin, Esq. Office of the New York Attorney General White Plains, NY Counsel for Defendants Anthony Annucci, Jeff McKoy, Michael Capra, Leslie Malin, & Stephen Brandow

Colleen Smeryage, Esq. Constantine Economides, Esq. Devin Freedman, Esq. Miami, FL Counsel for Defendant JPay, Inc. KENNETH M. KARAS, United States District Judge: Darius Dubarry (“Dubarry”), Harry Rivera (“Rivera”), and Jayquan Griffin (“Griffin”; together, “Plaintiffs”), proceeding pro se, bring this Action against Anthony Annucci (“Annucci”), Jeff McKoy (“McKoy”), Michael Capra (“Capra”), Leslie Malin (“Malin”),

Stephen Brandow (“Brandow”; together with Annucci, McKoy, Capra, and Malin, “DOCCS Defendants”), JPay, Inc. (“JPay”), John Doe Reviewing Officer #1, John Doe Reviewing Officer #2, John Doe Reviewing Officer #3, and John Doe Central Office Review Committee Members (collectively, “Defendants”), pursuant to 42 U.S.C. § 1983, alleging that Defendants violated their rights under the First and Fourteenth Amendments by instituting and enforcing a department-wide policy of denying inmates nude photographs and videos on secure tablet devices. (See generally Compl. (Dkt. No. 2).) Before the Court are DOCCS Defendants’ Motion To Dismiss the Complaint pursuant to Federal Rule of Civil Procedure 12(b)(6) (“DOCCS Defendants’ Motion”) and JPay’s Motion To Dismiss the Complaint pursuant to Federal Rule of Civil Procedure 12(b)(6) (“JPay’s Motion”; together, the “Motions”). (See

DOCCS Defs.’ Not. of Mot. (Dkt. No. 51); JPay’s Not. of Mot. (Dkt. No. 53).) For the following reasons, the Motions are granted. I. Background A. Materials Considered As a threshold matter, the Court determines the proper treatment of a number of exhibits attached to both DOCCS Defendants’ Motion and Plaintiff’s Opposition. Generally, “[w]hen considering a motion to dismiss, the Court’s review is confined to the pleadings themselves,” because “[t]o go beyond the allegations in the [c]omplaint would convert the Rule 12(b)(6) motion into one for summary judgment pursuant to [Rule] 56.” Thomas v. Westchester Cnty. Health Care Corp., 232 F. Supp. 2d 273, 275 (S.D.N.Y. 2002). “Nevertheless, the Court’s consideration of documents attached to, or incorporated by reference in the [c]omplaint, and matters of which judicial notice may be taken, would not convert the motion to dismiss into one for summary judgment.” Id.; see also Bellin v. Zucker, 6 F.4th 463, 473 (2d Cir. 2021) (explaining that “when ruling on Rule 12(b)(6) motions to dismiss,” courts may “consider the

complaint in its entirety . . . , documents incorporated into the complaint by reference, and matters of which a court may take judicial notice”); Hu v. City of New York, 927 F.3d 81, 88 (2d Cir. 2019) (“In deciding a Rule 12(b)(6) motion, the court may consider ‘only the facts alleged in the pleadings, documents attached as exhibits or incorporated by reference in the pleadings, and matters of which judicial notice may be taken.” (alteration omitted) (quoting Samuels v. Air Transp. Local 504, 992 F.2d 12, 15 (2d Cir. 1993))). “Moreover, ‘where a document is not incorporated by reference, the court may nevertheless consider it where the complaint relies heavily upon its terms and effect, thereby rendering the document integral to the complaint.’” Alvarez v. County of Orange, 95 F. Supp. 3d 385, 394 (S.D.N.Y. 2015) (alteration omitted) (quoting DiFolco v. MSNBC Cable L.L.C., 622 F.3d 104, 111 (2d Cir. 2010)). The rules are

more flexible with respect to motions to dismiss pro se complaints, in which “it is appropriate to consider materials outside the complaint to the extent that they are consistent with the allegations in the complaint, including documents that a pro se litigant attaches to his opposition papers.” Ceara v. Deacon, 68 F. Supp. 3d 402, 405 (S.D.N.Y. 2014) (quotation marks and citations omitted); see also Rivera v. Westchester Cnty., 488 F. Supp. 3d 70, 76 (S.D.N.Y. 2020) (similar). DOCCS Defendants have attached three exhibits to their Motion, which they argue are both incorporated by reference into and are integral to the Complaint: (1) Department of Corrections and Community Supervision (“DOCCS”) Directive No. 4425, governing the Inmate Tablet Program, (see DOCCS Defs.’ Mem. of Law in Supp. of Mot. (“DOCCS Defs.’ Mem.”) (Dkt. No. 52) Ex. A (Dkt. No. 52-1)); (2) Malin’s denial of Plaintiffs’ consolidated grievance, (see DOCCS Defs.’ Mem. Ex. B (Dkt. No. 52-2)); and (3) the Central Office Review Committee’s (“CORC”) denial of Plaintiffs’ grievance appeal, (see DOCCS Defs.’ Mem. Ex. C (Dkt. No. 52-3)). “To be incorporated by reference, the complaint must make a clear, definite,

and substantial reference to the documents, and to be integral to a complaint, the plaintiff must have (1) actual notice of the extraneous information and (2) relied upon the documents in framing the complaint.” Dunkelberger v. Dunkelberger, No. 14-CV-3877, 2015 WL 5730605, at *5 (S.D.N.Y. Sept. 30, 2015) (alterations omitted) (quoting Bill Diodato Photography LLC v. Avon Prods., Inc., No. 12-CV-847, 2012 WL 4335164, at *3 (S.D.N.Y. Sept. 21, 2012)); see also Stewart v. Riviana Foods Inc., No. 16-CV-6157, 2017 WL 4045952, at *6 (S.D.N.Y. Sept. 11, 2017) (“Generally, a court may incorporate documents referenced where (1) [the] plaintiff relies on the materials in framing the complaint, (2) the complaint clearly and substantially references the documents, and (3) the document’s authenticity or accuracy is undisputed.” (emphasis omitted) (collecting cases)). Plaintiffs clearly relied on all three documents in framing the

Complaint and all three documents are clearly and substantially referenced in the Complaint. (See Compl. 6–11.)1 Moreover, Plaintiffs do not appear to object to the Court’s consideration of these materials, having put them before the Court in their Opposition. (See Stmt. of Undisputed Facts (Dkt. No. 59) Exs. B, D, M.) Plaintiffs have attached a total of 15 exhibits to their Opposition, which Plaintiffs argue that the Court may consider due to their status as pro se plaintiffs. (See Stmt. of Undisputed

1 While Plaintiffs’ Complaint does include numbered paragraphs, certain paragraph numbers are repeated. (See, e.g., Compl. 8–9 (listing paragraphs in the following order: ¶¶ 30, 31, 32, 33, 34, 32, 33, 34.) Therefore, when citing to the Complaint, the Court instead refers to its page numbers. Facts Exs. A–O; Pls.’ Mem. of Law in Opp’n to Mots. (“Pls.’ Mem.”) 6–7 (Dkt. No. 58).) Plaintiffs are, of course, correct that the Court may consider “documents that . . . pro se litigant[s] attach[] to [their] opposition papers,” Ceara, 68 F. Supp. 3d at 406 (quotation marks omitted), and thus, the Court will consider these documents here. However, Plaintiffs are

cautioned not to abuse this flexibility going forward.

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