Sowell v. Annucci

District Court, S.D. New York·Decided June 26, 2023·No. 1:22-cv-06538·Unknown

Opinion

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK RANDY SOWELL, and D.D.S.S., Plaintiffs, 22-CV-6538 (LTS) -against- ORDER OF DISMISSAL NYSDOCCS ANTHONY J. ANNUCCI, et al., Defendants. LAURA TAYLOR SWAIN, Chief United States District Judge: Plaintiff Randy Sowell, who is currently incarcerated at the Vernon C. Bain Center (VCBC) on Rikers Island, filed this pro se action under 42 U.S.C. § 1983, on behalf of himself and his minor daughter, D.D.S.S. Plaintiff alleged that his multiple detentions pursuant to parole warrants were unlawful. On January 13, 2023, the Court directed Plaintiff to amend his complaint within 60 days, to address deficiencies in his pleadings. Plaintiff filed an amended complaint on February 13, 2023, which the Court reviewed. On June 22, 2023, the Court: (1) severed Plaintiff’s unrelated claims from this action; (2) transferred the claims arising in New Jersey to the United States District Court for the District of New Jersey; (3) directed the Clerk of Court to open new actions for the remaining severed claims; and (4) retained in this action only Plaintiff’s claims relating to his parole, parole revocation, and allegedly unlawful detentions pursuant to parole warrants, and the claims he seeks to bring on behalf of D.D.S.S. For the following reasons, the Court dismisses Plaintiff’s remaining claims in this action, but grants him 60 days’ leave to replead his claims in a second amended complaint. BACKGROUND The Court assumes familiarity with the underlying facts of this case as summarized in the Court’s January 13, 2023, and June 22, 2023, orders. Plaintiff filed this action against correction and parole officials, alleging that he was unlawfully detained multiple times pursuant to parole warrants, including beyond his mandated released date. In the January 13, 2023, order, the Court

determined that: (1) Plaintiff did not state an Eighth Amendment prolonged detention claim – that he was held beyond his mandated release date – because he had not provided specific facts about the dates of his incarceration, the date he should have been released, and the reasons he was entitled to be released; and (2) Plaintiff did not allege facts suggesting a false imprisonment claim, specifically, that parole or correction officials lacked probable or reasonable cause for his continued detention at Rikers Island. The Court granted Plaintiff 60 days’ leave to amend his complaint to allege additional facts suggesting a valid claim of prolonged detention beyond his mandated release date or a valid claim of false imprisonment. In the amended complaint, Plaintiff brings multiple unrelated claims stemming from his New Jersey arrest and his experiences in the custody of the New York City Department of

Correction (DOC) and in the New York City shelter system from 2018 through 2022. In the June 22, 2023, order, the Court severed four sets of claims from this action: (1) Plaintiff’s claims arising out of his New Jersey arrest and criminal proceedings against Eric Shenkus, Megan Donnovan, Kathrin S. Weigel, Emily Buonadonna, and the Cape May Courthouse; (2) Plaintiff’s claims of allegedly unlawful conditions of confinement and retaliatory acts at DOC’s facilities against Captain Kelly, Officer Guzman, Deputy Warden Harvey, Officer Caruso, Captain Smart, Deputy Warden Leiter, and DOC; (3) Plaintiff’s claims that shelter staff and the New York City Department of Homeless Services (DHS) police allegedly violated his rights at various shelters against DHS; and (4) Plaintiff’s claims arising out of the May 6, 2022, incident, and his May 19, 2022, arrest and resulting detention, against the New York City Police Department (NYPD) and the “Public Assistance Office 14th Street.” The court retained in this action only Plaintiff’s claims relating to his parole, parole revocation, and allegedly unlawful detentions pursuant to parole warrants, and those claims he

seeks to bring on behalf of D.D.S.S. The remaining defendants in this action are Anthony Annucci, the Acting Commissioner of the New York State Department of Corrections and Community Supervision (DOCCS); Cynthia Brann, the former Commissioner of the New York DOC;1 Senior Parole Officer (S.P.O.) Hubert Brown; DOCCS; DOC; and the New York City Housing Authority Albany Houses.2 The following facts are asserted in the amended complaint with respect to Plaintiff’s remaining claims concerning his parole, parole revocation, and detentions, and his claims on behalf of D.D.S.S. Following his extradition from New Jersey in September 2019, Plaintiff was “illegally confined” at a Rikers Island facility for about 90 days due to the parole violation charges, but was released via a writ of habeas corpus issued by the New York Supreme Court, Bronx County. (ECF 8 ¶¶ 6-7.)3 In December 2019, Plaintiff’s parole was reinstated and he was

released from DOC custody. He reported to DOCCS’s “Queens Area II Parole Office,” and

1 The Court noted in the January 13, 2023, order that since January 1, 2022, Louis Molina is the DOC Commissioner, and that he would have been the Commissioner during some of the dates Plaintiff asserted that he was detained at a Rikers Island facility, such as the VCBC. (ECF 6, at 3.) 2 Because Plaintiff appears to bring claims against DOC with respect to his parole and his conditions of confinement, the Court retained DOC as a defendant in this action, but also directed that the entity be named as a defendant in one of the new severed actions. 3 The Court quotes from the amended complaint verbatim. Unless otherwise indicated, all grammar, spelling, punctuation, and emphasis are as in the original. informed P.O. Simeon4 and S.P.O. Brown of the New Jersey warrant, but they told him not to worry about it because, pursuant to the conditions of his parole, he could not leave the New York City area. P.O. Simeon also “forced” Plaintiff to reside at the Bellevue Men’s Shelter, where he had various issues with the shelter’s staff and DHS Police. (Id. ¶ 13.)

In March 2020, the NYPD arrested Plaintiff for possession of marijuana and synthetic cannabinoids, which prevented him from reporting to his parole officer. In August 2020, Plaintiff was again arrested, this time for an assault involving Jonathan Luna at a shelter and because a parole warrant had been issued for his arrest.5 Although Plaintiff should have been released from DOC custody on December 24, 2020, he was “maliciously held on a New Jersey [b]ench [w]arrant by Deputy Warden Harvey, at the direction of Captain Kelly and Officer Guzman,” and remained detained in a Rikers Island facility until January 25, 2021, “in retaliation [for] a previous complaint filed in this same court.”6 (Id. ¶ 17.) Following Plaintiff’s release from DOC custody in January 2021, he was forced to participate in an “illegal [e]xtradition” hearing at the New York Supreme Court, Queens County.

4 In the original complaint, Plaintiff identified his parole officer as Stephanie Simon and he named her as a defendant. He now indicates that her last name is Simeon, but he does not name her as a defendant in the amended complaint. 5 In the original complaint, Plaintiff seemingly asserted that the incident involving Luna occurred on Rikers Island. He now makes it clear that the incident with Luna occurred at Blake House, a shelter operated by the Salvation Army, in 2020, and that he was arrested for assault on Luna. Plaintiff also alleges that the New York Supreme Court, New York County, issued an order of protection to Luna with respect to Plaintiff. (ECF 8, ¶ 23.) 6 Plaintiff repeatedly refers to a prior action that he filed in this court. A review of the court’s records reveals that in 2020, Plaintiff filed an action under 42 U.S.C. § 1983

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