Persico v. Gunnell

560 F. Supp. 1128
CourtDistrict Court, S.D. New York
DecidedMarch 9, 1983
Docket82 Civ. 8565 (CBM)
StatusPublished
Cited by10 cases

This text of 560 F. Supp. 1128 (Persico v. Gunnell) 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
Persico v. Gunnell, 560 F. Supp. 1128 (S.D.N.Y. 1983).

Opinion

OPINION

MOTLEY, Chief Judge.

This is an action for damages and injunctive relief in which plaintiff claims to have suffered violations of his rights under the Fifth, Eighth and Ninth Amendments to the Constitution by virtue of a series of inter-prison transfers. Plaintiff Carmine Pérsico (Pérsico) is a federal prisoner. De *1130 fendants, who are sued in their official and individual capacities, are Robert A. Gunnell (Gunnell), warden of the Federal Correctional Institution at Danbury, Connecticut (Danbury), and J. Michael Quinlan (Quinlan), warden of the Federal Correctional Institution at Otisville, New York (Otis-ville). This court has subject matter jurisdiction of this action under 28 U.S.C. § 1331 (Supp. V 1981). 1

The case is now before the court on defendants’ motion to dismiss the complaint for failure to state a claim upon which relief can be granted, pursuant to Federal Rule of Civil Procedure 12(b)(6). For the reasons stated below, defendants’ motion is granted.

Facts 2

In July of 1982, Pérsico was incarcerated at Danbury. On or about July 29, 1982, certain prisoners at Danbury staged a work strike. Pérsico did not participate in the work strike, and so informed the prison officials upon interrogation. Pérsico was advised by Danbury personnel that he would not be punished or transferred, since he had not been involved in the work strike, and indeed, had volunteered to take on extra work.

In the early morning hours of July 31, 1982, however, Pérsico was, without prior notice or hearing, removed from Danbury and transferred to the Federal Correctional Institution at Lewisburg, Pennsylvania (Lewisburg). He was subsequently transferred from Lewisburg to Michigan, and then to the Federal Correctional Institution at Lompoc, California (Lompoc). Pérsico was later returned to the East Coast, and was incarcerated at Otisville. 3

In his original complaint, Pérsico alleged that defendants had violated his rights under the Fifth, Eighth, and Ninth Amendments “by subjecting him to arbitrary and unwarranted transfers to other federal correctional institutions without prior notice and without any opportunity to be heard.” 4 Defendant Gunnell was alleged to have “initiated, recommended or approved” Persico’s transfer from Danbury and all subsequent transfers, “in utter disregard of plaintiff’s safety and welfare, and in complete disregard of the needs of plaintiff’s wife and children.” 5 Pérsico asserted that he was still subject to “imminent transfer” by defendant Quinlan. 6 The past transfers and threat of future transfers were said to have caused Pérsico “anxiety” and “uncertainty,” and to have interfered with “a stable adjustment to institutional life,” as well as to have been a source of “great anguish for plaintiff’s wife and children.” 7

Pérsico sought “compensatory and exemplory [sic] monetary damages” against Gunnell in the combined amount of $50,000, as well as injunctive relief against Quinlan prohibiting further transfers except at the direction of the court, and a hearing with respect to Persico’s claims. 8

Procedural History

The case came before the court on December 22, 1982 on order to show cause. Pérsico sought an order temporarily restraining Quinlan from transferring plaintiff from Otisville. In addition to the alle *1131 gations of the complaint, Pérsico alleged that one of his sons was under psychiatric treatment which required that Pérsico remain close to his home in New York City. 9 The court denied Persico’s application, and scheduled a hearing on the motion for a preliminary injunction for January 17, 1983.

On January 4, 1983, Pérsico filed an amended complaint. The factual allegations of the amended complaint are substantially similar to those outlined above, with the following exceptions. Pérsico now alleges that defendants’ actions are a “continuing, deliberate course of arbitrary, unwarranted and punitive transfers”; 10 defendants’ actions are alleged to have been taken “deliberately and in bad faith,” 11 in disregard of the needs of Pérsico and his mother in addition to those of Persico’s wife and children; 12 and defendants’ actions are alleged to “constitute continued, ongoing selective persecution.” 13 Damages are now sought against both defendants, jointly and severally, in a total amount of $50,000. 14

The instant motion to dismiss the complaint was filed on January 11, 1983. By consent of the parties, the hearing on Persico’s application for a preliminary injunction was postponed until after a decision has been rendered on defendants’ motion to dismiss.

On January 20, 1983, an oral application was made to the court for an order temporarily restraining a scheduled transfer-of Pérsico to Lewisburg, and thence to Lompoc. After argument, the court found that no showing had been made of irreparable harm, and declined to issue the requested order. 15

The court has been informed that the transfer to Lompoc was accomplished, and that Pérsico is currently incarcerated at that facility.

Discussion

“[A] complaint should not be dismissed for failure to state a claim unless it appears beyond doubt that the plaintiff can prove no set of facts in support of his claim which would entitle him to relief.” Conley v. Gibson, 355 U.S. 41, 45—46, 78 S.Ct. 99, 101-102, 2 L.Ed.2d 80 (1957) (footnote omitted).

I. Fifth Amendment Claims:

When presented with a challenge under the Due Process Clause to governmental action, the court must look to the nature of the claimed interest, rather than its weight. Meachum v. Fano, 427 U.S. 215, 224, 96 S.Ct. 2532, 2538, 49 L.Ed.2d 451, reh’g denied, 429 U.S. 873, 97 S.Ct. 191, 50 L.Ed.2d 155 (1976) (citation omitted).

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Bluebook (online)
560 F. Supp. 1128, Counsel Stack Legal Research, https://law.counselstack.com/opinion/persico-v-gunnell-nysd-1983.