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S.D.N.Y.Procedural orderFiled Aug. 19, 2024

Malfatone v. Neal

Judge
Laura Swain
Docket
1:24-cv-02131
Court
U.S. District Court · Southern District of New York
Pages
17
Section 1983Civil RightsCivil ProcedurePro Se
In one sentence

In Malfatone v. Neal, Judge Swain dismissed the jail as a defendant but allowed Malfatone 60 days to amend his civil-rights claims.

Who this affects

Joseph C. Malfatone must file an amended complaint within 60 days if he wants to continue pursuing the federal civil-rights claims. The Orange County Jail was terminated as a defendant. Messiah Neal was not alleged to be a government actor, and the court found the failure-to-protect allegations insufficient as pleaded.

What happened

In Malfatone v. Neal, Joseph C. Malfatone, who was representing himself while detained before trial, alleged that another detainee contaminated a shared water source, making him and others sick. He sued Messiah Neal and the Orange County Jail under a federal civil-rights law.

The court ruled that Neal could not be sued under that law because Malfatone did not allege that Neal acted for the government. It dismissed the claims against the Orange County Jail because the jail is not a suable entity under New York law. The court also found that Malfatone had not identified a correctional officer or other official who personally knew about and failed to prevent the risk.

Judge Laura Taylor Swain granted Malfatone 60 days to file an amended complaint with more facts and any properly named individual defendants. The court also denied permission to proceed without paying fees for an appeal and warned that failing to amend could lead to dismissal for failure to state a claim.

The detailed version

For law students, journalists, and other readers who want the full reasoning

Case
Malfatone v. Neal · No. 1:24-cv-02131
Judge
Laura Swain
Date
Aug. 19, 2024

Background

Joseph C. Malfatone, who was detained before trial and represented himself, brought a lawsuit under 42 U.S.C. § 1983, a federal law allowing claims against state actors who violate federal rights. The court had previously allowed him to proceed without paying the filing fee in advance, although the opinion notes that prisoners remain responsible for the full filing fee.

Malfatone named Messiah Neal, another detainee, and the Orange County Jail as defendants. He alleged that on March 9 and March 13, 2024, Neal spit into a shared hot-water container and put dirty socks, trash, and lead paint in it. Malfatone alleged that he and other detainees suffered nausea, vomiting, and diarrhea, and that he received stomach medication and blood testing. He also alleged that he repeatedly complained to the jail administration. The complaint sought a new asylum placement for Neal and money damages.

Screening and claims against the defendants

The court reviewed the complaint under the Prison Litigation Reform Act, which requires screening of prisoner complaints against governmental entities and government personnel. The court explained that it must dismiss claims that are frivolous, fail to state a claim, seek money from an immune defendant, or fall outside the court’s subject-matter jurisdiction. Although courts read self-represented complaints generously, the complaint still must provide enough facts to make a claim plausible.

The court held that Malfatone had not stated a § 1983 claim against Neal. A § 1983 claim requires a violation of a federal right by a person acting under state authority. Because Neal was alleged to be a detainee and not a government employee or agent, the complaint did not allege the required government action.

The court dismissed the claims against the Orange County Jail. It explained that, under New York law, a county jail or similar municipal facility generally does not have a separate legal identity and cannot be sued. The court treated the complaint as potentially intending to sue Orange County instead. To state a § 1983 claim against the county, Malfatone would need to allege that a county policy, custom, or practice caused the violation of his rights. The court found that the complaint did not allege such a policy, custom, or practice.

The court also considered the allegations as a possible failure-to-protect claim under the Fourteenth Amendment. Such a claim requires facts showing a sufficiently serious risk of harm and that a responsible official knew or should have known about the risk but acted with deliberate indifference. The court found the allegations insufficient because Malfatone did not identify any correctional officer or other official who was personally involved. He also did not provide specific facts showing that an official knew or should have known that Neal would contaminate the water, could have prevented the conduct, and failed to do so.

Disposition and leave to amend

The court dismissed the claims against the Orange County Jail and directed the Clerk of Court to terminate the jail as a defendant. It granted Malfatone leave to file an amended complaint within 60 days. The amended complaint must identify the people allegedly involved, describe what each person did or failed to do, provide relevant dates and locations, describe injuries and treatment, and state the requested relief. If he does not know a defendant’s name, he may use a temporary name such as “John Doe” or “Jane Doe,” but the court explained that doing so does not stop the limitations period.

The court stated that the amended complaint will replace the original complaint, rather than supplement it, so Malfatone must repeat any facts or claims he wants the court to consider. No summons would issue at that time. The court warned that if he did not amend within the allowed period and could not show good cause, the complaint would be dismissed for failure to state a claim. The court also certified that an appeal would not be taken in good faith and denied permission to proceed without prepaying fees for purposes of an appeal.

The authoritative version

Read the full 17-page opinion on CourtListener, the free public archive maintained by the Free Law Project.

Open opinion PDF →
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