Sylvester v. Annucci

CourtDistrict Court, W.D. New York
DecidedSeptember 30, 2025
Docket1:22-cv-00151
StatusUnknown

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

Bluebook
Sylvester v. Annucci, (W.D.N.Y. 2025).

Opinion

UNITED STATES DISTRICT COURT WESTERN DISTRICT OF NEW YORK

JOACHIM SYLVESTER,

Plaintiff, 22-CV-151-LJV v. DECISION & ORDER

ANTHONY ANNUCCI, et al.,

Defendants.

On February 22, 2022, the pro se plaintiff, Joachim Sylvester, commenced this action under 42 U.S.C. §§ 1981, 1983, and 1985. Docket Item 1. He alleges that the defendants—Anthony Annucci, Acting Commissioner of the New York State Department of Corrections and Community Supervision (“DOCCS”); Corrections Officers Adam Ripley, Kyle Ramirez, and Megan Naida; and Corrections Lieutenant Trevor Schadewald—violated his rights in January 2019 when he was confined at the Elmira Correctional Facility (“Elmira”). Id. On May 4, 2023, the defendants moved to dismiss the complaint under Federal Rule of Civil Procedure 12(b)(1) and (6), Docket Item 14; on July 10, 2023, Sylvester responded, Docket Item 18; and on July 20, 2023, the defendants replied, Docket Item 19. For the following reasons, the defendants’ motion to dismiss is granted in part and denied in part. In addition, in light of Sylvester’s pro se status, the Court grants Sylvester leave to amend his complaint to correct several of the deficiencies outlined below. BACKGROUND1

On January 7, 2019, Corrections Officers Ripley and Ramirez searched Sylvester’s cell at Elmira. Docket Item 1 at ¶ 1. Afterwards, the two officers filed a misbehavior report, charging Sylvester with possessing a weapon, an altered item, and excessive tobacco. Id. Two days later, on January 8, 2019, Officer Naida again searched Sylvester’s cell and filed a misbehavior report charging Sylvester with drug possession. Id. at ¶ 2. Sylvester was not present for either search. Id. at ¶ 3. Sylvester pleaded not guilty to the four charges in the two misbehavior reports, and he was given a disciplinary hearing before Lieutenant Schadewald. Id. at ¶ 4. At the hearing, Sylvester told Schadewald that he was not present for either search. See

id. at ¶ 6. Schadewald nevertheless found Sylvester guilty of all four charges, and Sylvester spent 365 days in Elmira’s special housing unit as a result. Id. at ¶¶ 5, 20. Schadewald also revoked Sylvester’s package, commissary, and telephone privileges for 312 days, as well as his visitation privileges for 60 days. Id. Sylvester appealed the result of his disciplinary hearing to Commissioner Annucci, arguing that his convictions should be annulled and expunged because the searches were performed outside his presence. Id. at ¶ 6. Sylvester’s appeal was

1 In deciding a motion to dismiss, a court “accept[s] all factual allegations as true and draw all reasonable inferences in favor of the plaintiff.” Trs. of Upstate N.Y. Eng’rs Pension Fund v. Ivy Asset Mgmt., 843 F.3d 561, 566 (2d Cir. 2016). The following facts are taken from the complaint, Docket Item 1, and any documents upon which it relies or of which the Court may take judicial notice on a motion to dismiss, see L-7 Designs, Inc. v. Old Navy, LLC, 647 F.3d 419, 422 (2d Cir. 2011). denied. See id. Sylvester then filed a petition in state court pursuant to Article 78 of New York’s Civil Practice Law and Rules.2 Id. at ¶ 7. The New York State Supreme Court, Appellate Division, Third Department, vacated two of the four findings. See In re Sylvester v. Annucci, 131 N.Y.S.3d 722, 186 A.D.3d 1857 (3d Dep’t 2020).3 More specifically, the court found that “with respect to

the charges of possessing a weapon and possessing an altered item[,] . . . the findings of guilt as to those charges should be annulled and all references thereto expunged from [Sylvester’s] institutional record on the ground that [he] was not present during all of the search of [his] cell before the weapon was discovered.” Id., 186 A.D.3d at 1858. As for the charges of excessive tobacco and drug possession, the Third Department found that substantial evidence supported the findings of guilt. See id. But on

2 “Unlike an ordinary civil action . . . , the substantive scope of an Article 78 proceeding is limited.” Whitfield v. City of New York, 96 F.4th 504, 519 (2d Cir. 2024) (citation modified); see Davis v. Halpern, 813 F.2d 37, 38 n.1 (2d Cir. 1987) (“In New York, Article 78 is a method for challenging state administrative action.”). The only questions that may be raised in an Article 78 proceeding are: (1) “whether the body or officer failed to perform a duty enjoined upon it by law”; (2) “whether the body or officer proceeded, is proceeding[,] or is about to proceed without or in excess of jurisdiction”; (3) “whether a determination was made in violation of lawful procedure, was affected by an error of law[,] or was arbitrary and capricious or an abuse of discretion, including abuse of discretion as to the measure or mode of penalty or discipline imposed”; or (4) “whether a determination made as a result of a hearing held, and at which evidence was taken, pursuant to direction by law is, on the record, supported by substantial evidence.” N.Y. C.P.L.R. § 7803. 3 The Third Department’s decision is a public record of which this Court may take judicial notice on a motion to dismiss. See, e.g., Williams v. N.Y.C. Hous. Auth., 816 F. App’x 532, 534 (2d Cir. 2020) (summary order) (concluding that “the district court did not err in considering [the appellant’s] Article 78 petition and state court decision because they were public records, and thus appropriate for judicial notice.” (citation modified)); see also Pani v. Empire Blue Cross Blue Shield, 152 F.3d 67, 75 (2d Cir. 1998) (“It is well established that a district court may rely on matters of public record in deciding a motion to dismiss under Rule 12(b)(6), including case law and statutes.”). November 12, 2020, the finding of drug possession was annulled in the “interest of fairness due to an inconsistency in the manufacturer’s instructions pertaining to the [drug] testing kit.” Docket Item 1 at ¶ 8 (citation modified). All told, Sylvester spent a year in Elmira’s special housing unit and lost other

privileges based on findings of guilt on four charges, three of which were set aside. LEGAL PRINCIPLES

Under Federal Rule of Civil Procedure 12(b), a case may be dismissed, among other reasons, for “lack of subject matter jurisdiction” or for “failure to state a claim upon which relief can be granted.” See Fed. R. Civ. P. 12(b)(1), (6). “A case is properly dismissed for lack of subject matter jurisdiction under Rule 12(b)(1) when the district court lacks the statutory or constitutional power to adjudicate it.” Makarova v. United States, 201 F.3d 110, 113 (2d Cir. 2000). “A plaintiff asserting subject matter jurisdiction has the burden of proving by a preponderance of the evidence that it exists.” Id. “Although courts hold pro se complaints to less stringent standards than formal pleadings drafted by lawyers, pro se litigants still must establish

subject matter jurisdiction to proceed in federal court.” Harrison v. New York, 95 F. Supp. 3d 293, 311 (E.D.N.Y. 2015) (citation modified).

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