Smith v. Dinoia

CourtDistrict Court, S.D. New York
DecidedMarch 12, 2020
Docket7:19-cv-04471
StatusUnknown

This text of Smith v. Dinoia (Smith v. Dinoia) 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
Smith v. Dinoia, (S.D.N.Y. 2020).

Opinion

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK

DEVONTE SMITH,

Plaintiff, No. 19-CV-4471 (KMK)

v. OPINION & ORDER

CORRECTIONAL OFFICER M. DINOIA, et al.,

Defendants.

Appearances: Devonte Smith Cheektowaga, NY Pro se Plaintiff

Jane H. Felix, Esq. Westchester County Attorney’s Office White Plains, NY Counsel for Defendants

KENNETH M. KARAS, United States District Judge: Plaintiff Devonte Smith (“Plaintiff”) filed this pro se Action, under 42 U.S.C. § 1983, against Defendants,1 alleging violations of his constitutional rights under the Fourth, Eighth, and Fourteenth Amendments based on incidents that took place at Westchester County Jail (the

1 “Defendants” collectively refers to Deputy Commissioner Leandro Diaz (“Diaz”), Assistant Warden Karl Vollmer (“Vollmer”), Assistant Warden R. Watkins (“Watkins”), Detective John V. Peters (“Peters”), Captain Thomalin (“Thomalin”), Sergeant Del Treste (“Del Treste”), Sergeant Shultis (“Shultis”), Correctional Officer (“C.O.”) M. Dinoia (“Dinoia”), C.O. Holness (“Holness”), Captain Roberts (“Roberts”), Sergeant Borehill (“Borehill”), and ADA Jane Doe of Mount Pleasant (the “ADA”). Nurse Tufaro (“Tufaro”) was originally a named defendant in this Action as well, but after Tufaro’s counsel filed a Motion To Dismiss the Complaint, Plaintiff requested to withdraw his claims as to Tufaro. (See Dkt. No. 29.) Accordingly, Tufaro was dismissed from the Action, and her Motion To Dismiss the Complaint is now moot. “Jail”). (See Compl.; Am. Compl. (Dkt. Nos. 2, 29-1).) Before the Court is a Motion To Dismiss on behalf of Defendants Del Treste, Borehill, Diaz, Roberts, Thomalin, Peters, Watkins, Vollmer, and Shultis (collectively, “Moving Defendants”) pursuant to Federal Rule of Civil Procedure 12(b)(6). (Not. of Mot. (Dkt. No. 35).) For the reasons that follow, the Motion is partially granted.

I. Background A. Factual Background Plaintiff’s allegations are occasionally difficult to understand. However, assuming all facts alleged in the Amended Complaint as true, the Court best surmises the facts as follows.2 On the morning of May 23, 2016, Plaintiff was let out of his cell for “a cell clean up and a legal phone call.” (Am. Compl. ¶ 17.) Dinoia and Holness were “on post” for Plaintiff’s cell block. (Id.) Plaintiff approached Dinoia and asked about “an object called the window-crank, [which] was requested for another” inmate. (Id.) After Plaintiff was given the window-crank, he gave it to the other inmate. (Id.) At some point, while doing his rounds, Dinoia approached

Plaintiff, asking whether he could talk to him for a minute. (Id. ¶ 18.) Plaintiff claims he now had the window-crank in his possession. (Id.) Dinoia asked Plaintiff to step into his cell, and Plaintiff complied. (Id.) Dinoia said, “There’s no reason for you and I to bump heads or for you to stick the tier up.” (Id.) Plaintiff alleges he had no intention to “stick the tier up” or “not lock-

2 In response to Tufaro’s (now-moot) Motion To Dismiss the Complaint, Plaintiff sought leave to file an Amended Complaint. (See Dkt. No. 29; Am. Compl.) The Court noted, in response to a letter from defense counsel, that it would consider the instant Motion as to Plaintiff’s Amended Complaint. (See Dkt. No. 31.) Accordingly, the Court uses the Amended Complaint to inform its understanding of the alleged facts. Nevertheless, given the wide latitude the Court is bound to give to pro se plaintiffs, where it appears that Plaintiff inadvertently omitted facts or individuals mentioned in the Complaint, the Court will use the Complaint to fill in the gaps. in.” (Id.) Plaintiff told Dinoia, “We never had any issue prior, but if you want me to lock-in then I will.” (Id.) Dinoia then told Plaintiff to give him the window-crank. (Id.) Plaintiff complied, but Dinoia allegedly “became irate” and continued to ask him for the window-crank, even though Plaintiff had already given it to him. (Id.) Dinoia then allegedly tackled Plaintiff onto his bed and began beating his face, causing Plaintiff to hit the wall and chip his right front

tooth. (Id.) According to Plaintiff, Holness was “operating the control panel” at this time. (Id.) At some point, Holness came to Plaintiff’s cell and proceeded to hold Plaintiff down while Dinoia continued to punch Plaintiff’s head and left shoulder. (Id. ¶ 19.) Subsequently, the emergency response team arrived and escorted Plaintiff to the solitary housing unit (“SHU”), where Plaintiff was stripped of his clothes. (Id. ¶ 20.) A correction officer arrived and gave Plaintiff a statement form, which Plaintiff filled out and returned to him. (Id.) Plaintiff then filed a grievance regarding Dinoia’s assault and addressed it to Shultis. (Id.) According to Plaintiff, Shultis denied the grievance because he said the incident was already being investigated and because the “[c]hief administrations office” would investigate the matter.

(Id.) Plaintiff told Defendant Thomalin, who was present when Plaintiff was removed by the emergency response team, that these officers “were wrong in the[ir] actions against” him. (Id.) Plaintiff was subject to a disciplinary hearing on the charges of possession of a deadly or dangerous weapon, assaulting another person, disobedience of orders, and disorderly conduct. (Id. ¶ 21.) Roberts conducted his subsequent disciplinary hearing, during which he allegedly stated that he would “go with what [the] officers say whether they are right or wrong.” (Id. ¶ 22.) Roberts was allegedly biased throughout the hearing. (Id.) Plaintiff alleges that Dinoia and Holness then went to Peters to initiate certain charges. (Id. ¶ 23.) On June 8, 2016, Plaintiff was “falsely charged” with assault in the second degree. (Id.) Plaintiff also alleges that Watkins and Vollmer “conspired” together to deny the grievance he filed regarding the incident and that, later, Shultis “persuaded” Plaintiff not to follow through with filing his grievance. (Id.) Plaintiff also alleges that Del Treste was the supervisor who investigated the “false ticket” filed by Dinoia following the altercation. (Id.) Plaintiff also alleges that he was “taken to court several times for matters that [he] did not

commit.” (Id. ¶ 24.) It is unclear whether Plaintiff states this in connection with the purported altercation with Dinoia and Holness or other events not described in the pleading. According to Plaintiff, the charges were later “dismissed on an injustice” by the state judge. (Id. ¶¶ 24–25.) Plaintiff claims that Peters and the ADA “knowingly and intelligently maliciously attempted to obtain a false conviction” against him. (Id. ¶ 29.) As a result of Dinoia and Holness’s purported assault and the subsequent disciplinary hearing and criminal charges brought against him, Plaintiff allegedly suffered from physical pain, has a chipped tooth, and continues to suffer from anxiety, trouble sleeping, and nightmares and seeks monetary damages. (Id. ¶¶ 30–31.)

B. Procedural Background Plaintiff filed his Complaint on May 13, 2019. (See Compl.) His Application to proceed in forma pauperis (“IFP”) was granted on May 17, 2019. (See Dkt. No. 4.) On July 9, 2019, the Court provided Moving Defendants with a briefing schedule for their anticipated motion to dismiss the Complaint. (Dkt. No. 11.) On July 25, 2019, the Court provided then-defendant Tufaro with a separate briefing schedule for her anticipated motion. (Dkt. No. 24.) Tufaro filed a Motion To Dismiss the Complaint on August 22, 2019. (See Tufaro Not. of Mot. (Dkt. No. 25).) On September 16, 2019, Plaintiff wrote to the Court seeking leave to amend his Complaint and attaching the Amended Complaint. (See Dkt. No. 29; Am.

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