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S.D.N.Y.Procedural orderFiled Sept. 25, 2024

Montgomery v. Orange County

Judge
Kenneth Karas
Docket
7:23-cv-05865
Court
U.S. District Court · Southern District of New York
Pages
13
Civil RightsSection 1983Motion to DismissCivil Procedure
In one sentence

Montgomery v. Orange County: Judge Karas granted defendants’ motion to dismiss without prejudice, allowing Montgomery to amend his failure-to-protect claims.

Who this affects

Isaiah Montgomery’s claims against Orange County (New York), Sheriff Carl E. Dubois, and Corrections Officer Andrew E. Hankins were dismissed without prejudice; Montgomery may amend within 30 days.

What happened

In Montgomery v. Orange County (New York), Isaiah Montgomery alleged that another incarcerated person threw boiling water on him at the Orange County Correctional Facility, while officer Andrew E. Hankins failed to intervene. Montgomery also challenged the county’s supervision policies and Sheriff Carl E. Dubois’s responsibility.

The court ruled that Montgomery had not plausibly alleged that Hankins knew, or had reason to know, that an attack was about to happen or had a reasonable chance to stop it. Because the failure-to-protect claim was not adequately pleaded, the related supervisory-liability and county-liability claims also could not proceed. Montgomery withdrew his medical-treatment claim, and the court treated claims he did not address in his opposition as abandoned.

Judge Kenneth M. Karas granted the defendants’ motion to dismiss. The dismissal was without prejudice, and Montgomery was given 30 days to file an amended complaint addressing the deficiencies; the court stated that claims dismissed after a missed deadline could be dismissed with prejudice.

The detailed version

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

Case
Montgomery v. Orange County · No. 7:23-cv-05865
Judge
Kenneth Karas
Date
Sept. 25, 2024

Background

Isaiah Montgomery sued Orange County (New York), Sheriff Carl E. Dubois, Corrections Officer Andrew E. Hankins, and unnamed corrections personnel under 42 U.S.C. § 1983, a federal statute that allows claims against state or local actors for violating constitutional rights. Montgomery alleged that, while he was incarcerated at the Orange County Correctional Facility, another inmate heated water in a communal microwave and threw it at him on December 22, 2022, causing serious burns and other injuries.

Montgomery alleged that Hankins was responsible for guarding the room, was sitting about five feet away, and failed to intervene. He also alleged that Orange County and Dubois maintained or allowed a policy providing inmates with insufficiently supervised access to microwaves, despite allegedly knowing that boiling liquids had been used in inmate assaults. The opinion states that Montgomery withdrew his claim concerning inadequate medical treatment. It also states that he abandoned other claims, including claims under the Fourth and Fifth Amendments, substantive due process, and the New York Constitution, by failing to address them in his opposition.

Court’s analysis

The defendants moved to dismiss the First Amended Complaint under Rule 12(b)(6), which tests whether a complaint alleges enough facts to state a legally plausible claim. The court accepted the complaint’s factual allegations as true for purposes of the motion but concluded that Montgomery had not adequately pleaded a failure-to-intervene or failure-to-protect claim against Hankins.

For that type of claim, the court explained that Montgomery needed to allege that Hankins observed or had reason to know of a physical altercation, had a reasonable opportunity to intervene, acted with deliberate indifference to a substantial risk of harm, and thereby caused harm. The court found that Montgomery did not allege Hankins knew about the earlier verbal altercation between Montgomery and the other inmate. It also found that Montgomery did not allege facts showing that Hankins had warning that a physical attack was about to occur. In the court’s view, heating a beverage in a microwave could appear non-threatening, and throwing the boiling liquid could have happened too quickly for intervention.

The court also rejected Montgomery’s reliance on the alleged prevalence of boiling-liquid attacks. It found that his allegations about incidents in prisons throughout New York and elsewhere were conclusory and did not adequately show that such attacks were longstanding, pervasive, well documented, or specifically known at the Orange County facility. The court noted that a general report about incidents in New York was not specific to that facility.

The court dismissed the supervisory-liability claim against Dubois and the municipal-liability claim against Orange County because those claims depended on an underlying constitutional violation. Since the court found that Montgomery had not adequately pleaded the underlying failure-to-protect violation, it concluded that the related claims could not succeed at that stage.

Disposition

The court granted the defendants’ motion to dismiss. It dismissed the failure-to-protect claim against Hankins and the supervisory- and municipal-liability claims against Dubois and Orange County without prejudice. The court allowed Montgomery 30 days to file an amended complaint addressing the identified deficiencies. The amended complaint must replace, rather than supplement, the current complaint and include all claims and factual allegations he wishes to pursue. The court stated that claims dismissed after failure to meet the deadline could be dismissed with prejudice. Judge Kenneth M. Karas directed the Clerk of Court to terminate the pending motion.

The authoritative version

Read the full 13-page opinion on CourtListener, the free public archive maintained by the Free Law Project.

Open opinion PDF →
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