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S.D.N.Y.Procedural orderFiled May 27, 2025

Smith v. OFC Macintosh

Judge
Laura Swain
Docket
1:24-cv-06659
Court
U.S. District Court · Southern District of New York
Pages
13
Civil RightsSection 1983Pro SeCivil Procedure
In one sentence

In Smith v. OFC. MACINTOSH, Chief Judge Swain gave Smith 60 days to amend his civil-rights complaint because it did not provide enough facts showing Macintosh acted for the government.

Who this affects

Kevin Smith must provide additional facts in an amended complaint within 60 days or the complaint will be dismissed if he cannot show good cause for failing to meet the deadline. OFC. MACINTOSH remains the named defendant, but the opinion does not identify Macintosh’s employer or establish whether he acted for a government entity.

What happened

In Smith v. OFC. MACINTOSH, Kevin Smith alleged that Officer Macintosh searched his locker at a shelter, removed his belongings, excluded him from his assigned bed, and caused him to remain unplaced for three weeks. Smith sought $75,000 and brought the case without a lawyer under a federal civil-rights law.

The court said the complaint did not provide enough information to determine whether Macintosh worked for the government or was instead a private shelter employee. The court gave Smith 60 days to file a complete amended complaint identifying relevant people, events, injuries, and requested relief. The court did not issue a summons at this time.

Chief Judge Laura Taylor Swain granted Smith leave to amend. She warned that the complaint will be dismissed if Smith does not meet the deadline without showing a good reason, and denied fee-free status for any appeal from this order.

The detailed version

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

Case
Smith v. OFC Macintosh · No. 1:24-cv-06659
Judge
Laura Swain
Date
May 27, 2025

Background

Kevin Smith, appearing without a lawyer, sued OFC. MACINTOSH over an incident on July 9, 2024, at a shelter located on “25 Observatory Drive.” The court understood the complaint to assert claims under 42 U.S.C. § 1983, a federal law that allows claims against people who violate federal rights while acting for a state or local government.

Smith alleged that Officer Macintosh entered his room with a security detail and told everyone except Smith to leave. Macintosh allegedly searched Smith’s locker for contraband. After finding none, Macintosh allegedly packed Smith’s belongings and told him to report downstairs. Smith was then placed on “Break in Stay” status, told he could not sleep in his assigned bed that night, and told to report to the Department of Social Services for placement. Smith alleged that he was sanctioned and was not placed back until three weeks later. He sought $75,000 in damages.

Screening analysis

Because Smith had been allowed to proceed without prepaying filing fees, the court was required to screen the complaint. It explained that such a complaint must be dismissed if it is frivolous, malicious, fails to state a claim for relief, seeks money from an immune defendant, or presents claims over which the court lacks jurisdiction. The court also said that pleadings filed without a lawyer are read liberally, but still must provide enough facts to make a claim plausible under Federal Rule of Civil Procedure 8.

To state a § 1983 claim, Smith had to allege both a violation of a federal constitutional or statutory right and action by a person acting for the state. The complaint did not identify Macintosh’s employer, work address, or the shelter’s name. Although the word “officer” might suggest employment by a law-enforcement agency, the court said Macintosh might instead be a shelter employee. If Macintosh worked for a private shelter rather than a government entity, he could not be sued under § 1983 based on the alleged conduct.

Ruling and required amendment

The court granted Smith 60 days to file an amended complaint. It instructed him to provide a short statement of the facts supporting each claim, addresses for named defendants if available, the names and titles of relevant people, descriptions of the events and each defendant’s actions or failures to act, the approximate dates and locations, his injuries, and the relief requested. The amended complaint will replace the original complaint, so Smith must repeat any facts or claims from the original that he wants the court to consider.

The court ordered Smith to submit the amended complaint to the court’s Pro Se Intake Unit, label it “Amended Complaint,” and include docket number 24-CV-6659 (LTS). No summons would issue at that time. The court stated that failure to comply within the 60-day period, absent good cause, would result in dismissal for failure to state a claim. It also certified that an appeal would not be taken in good faith and denied Smith permission to proceed without prepaying fees for an appeal.

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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