Newman v. Annucci

CourtDistrict Court, N.D. New York
DecidedJuly 27, 2020
Docket3:17-cv-00918
StatusUnknown

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

Bluebook
Newman v. Annucci, (N.D.N.Y. 2020).

Opinion

UNITED STATES DISTRICT COURT NORTHERN DISTRICT OF NEW YORK

JOHN NEWMAN,

Plaintiff,

-against- 3:17-CV-0918 (LEK/ML)

ANTHONY ANNUCCI, et al.,

Defendants.

MEMORANDUM-DECISION AND ORDER I. INTRODUCTION Plaintiff, a convicted state prisoner, filed this action under 42 U.S.C. § 1983 against defendants Anthony Annucci and Thomas Herzog (collectively, “Defendants”). Dkt. Nos. 1 (“Complaint”); 17 (“First Amended Complaint”); 52 (“Second Amended Complaint”). After completing his prison sentence, Plaintiff was placed on post-release supervision with several conditions of release. Second Am. Compl. at 1–2. However, the New York Department of Corrections and Community Supervision (“DOCCS”) revoked Plaintiff’s post-release supervision after he violated the conditions of release, which resulted in his re-incarceration. Id. Plaintiff alleges that his conditions of post-release supervision were unconstitutional, and he requests injunctive relief. Id. at 10. Now before the Court is Defendants’ motion to dismiss filed pursuant to Federal Rules of Civil Procedure (“FRCP”) 12(b)(1) and 12(b)(6). Dkt. No. 78-1 (“Motion to Dismiss”). Plaintiff opposes this motion, Dkt. No. 85 (“Opposition”), and Defendants have filed a reply, Dkt. No. 86 (“Reply”). For the following reasons, the Court denies the Motion to Dismiss. II. BACKGROUND A. Factual Background At this stage, “[t]he Court draws all facts, which are assumed to be true, from the Complaint.” Maddison v. Comfort Sys. USA (Syracuse), Inc., No. 17-CV-359, 2019 WL 4805328, at *1 (N.D.N.Y. Sept. 30, 2019) (Kahn, J.) (citing Bryant v. N.Y. State Educ. Dep’t,

692 F.3d 202, 210 (2d Cir. 2012)). Additionally, “[f]or purposes of a motion to dismiss, . . . a complaint . . . include[s] any written instrument attached to it as an exhibit or any statements or documents incorporated in it by reference . . . .” Sprole v. Underwood, No. 18-CV-1185, 2019 WL 4736241, at *3 (N.D.N.Y. Sept. 27, 2019) (Kahn, J.) (citing Rothman v. Gregor, 220 F.3d 81, 88–89 (2d Cir. 2000)). The factual allegations in the Second Amended Complaint elaborate on those detailed in the First Amended Complaint and are summarized in the Court’s opinion reviewing the sufficiency of Plaintiff’s Second Amended Complaint. Dkt. No. 64 (“July Order”). Plaintiff was convicted in New York State court of third-degree rape, third-degree

criminal sexual act, and sexual abuse—charges stemming from two incidents involving eight- and sixteen-year-old minors in 2006 and 2009, respectively.1 Second Am. Compl. at 1; July Order at 3. Plaintiff was sentenced to a total of five years and six months in prison and ten years of post-release supervision. Second Am. Compl. at 1. On August 9, 2013, Plaintiff was released from prison and began a term of post-release supervision. Id. DOCCS imposed various conditions on his release; for example, he could not contact children, including his own, or come

1 After Plaintiff’s 2006 conviction, he was sentenced to six months in jail with ten years of probation. Second Am. Compl. at 1. Upon release from jail in 2008, while on probation, Plaintiff was charged with having “sexual intercourse” with a sixteen-year-old. Id. within 1,000 feet of “places where children congregate”2 without his parole officer’s permission, and he could not establish “a relationship that can be described as, but not limited to . . . intimate, sexual, ongoing, social, and/or indiscriminate sexual encounters with another person without notifying his parole officer and the third part(ies) of his criminal and sexual history.” Id. at 2, 5– 8.

On August 19, 2013, ten days after Plaintiff’s release, DOCCS charged him with violating his post-release supervision by entering a public library. Id. at 2. Plaintiff’s parole was revoked, and he spent three more years in prison. Id. During that time, Plaintiff wrote letters to DOCCS Commissioner Anthony Annucci and New York Governor Andrew Cuomo complaining about his conditions of post-release supervision. Id. at 2, 12, 14–19, 26, 28. In reply to Plaintiff’s letter to Annucci, DOCCS Deputy Commissioner Thomas Herzog dismissed Plaintiff’s concerns, stating that his release conditions were “the same as what most law-abiding citizens live by each and every day.” Id. at 11. On January 17, 2017, Plaintiff was again released from prison and returned to parole. Id.

at 2. However, one month later, on February 13, 2017, he was again charged with violating his conditions of supervised release after parole officers conducted a “random home visit” of his residence.3 Id. Plaintiff alleges that the relevant conditions of post-release supervision were the same during both of his brief periods of supervised release. Id. at 2, 5–8, 15–18.

2 The list of forbidden destinations included “toy stores, parks, pet stores, playgrounds, malls, bike trails, video galleries, skate rinks, amusement parks, bowling alleys, poolhalls, etc.” Second Am. Compl at 5.

3 Plaintiff does not indicate what the parole officers found during the home visit that constituted a violation of his conditions of parole. On February 13, 2019, Plaintiff was once again released to parole. July Order at 5. Plaintiff alleges that on February 14, 2019 (the day after his release) “upon reporting to his parole officer, [Plaintiff] was surprised and forced to sign an additional 70 conditions without notice” or “an opportunity to be heard.” Id. These conditions included most of his previous (2013 and 2017) conditions,4 but added restrictions stating that Plaintiff could not, “without [the]

written permission of [his] parole officer:” “reside with any domestic, intimate, dating, or girlfriend/boyfriend without written permission of [his] parole officer”; must “immediately advise” his parole officer of “any dating, intimate, sexual, or boyfriend/girlfriend type of relationship [he] become[s] involved in, or stop[s] being involved in” and provide “the person’s name, date of birth, address and phone number”; and may not “have any person” with whom he has such a relationship “in [his] residence, nor will [he] be in their residence or company . . . during [his] curfew hours.” Id. at 5–6. (internal quotation marks omitted). He was also required to notify his parole officer when he “establish[ed] a relationship” and had to “inform the other party of [his] criminal history concerning rape [and] sexual abuse, in the presence of [his] parole

officer.” Id. at 6. He had to carry “a logbook truthfully detailing all of [his] daily events to include dates, times, places with addresses, vehicle information and people with names for review by [his] parole officer at any given time.” Id. And he was not permitted to “participate in any sexual fetishes.” Id.

4 There is at least one exception: DOCCS seems to have dropped the condition that Plaintiff get permission before establishing “a relationship that can be described as, but not limited to . . . intimate, sexual, ongoing, social and/or indiscriminate sexual encounters with another person without notifying the third part(ies) of his criminal and sexual history.” July Order at 5 n.3. But it retained the other conditions, including that Plaintiff not contact minors (including, presumably, his own children) and stay at least 300 yards away from “places where children congregate.” Id. On February 22, 2019, DOCCS revoked Plaintiff’s release a third time for violations of parole conditions.5 Id. Plaintiff is currently in custody at Mid-State Correctional Facility, Dkt. No.

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Newman v. Annucci, Counsel Stack Legal Research, https://law.counselstack.com/opinion/newman-v-annucci-nynd-2020.