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S.D.N.Y.Procedural orderFiled Apr. 28, 2020

Yousef v. County Of Westchester

Judge
Cathy Seibel
Docket
7:19-cv-01737
Court
U.S. District Court · Southern District of New York
Pages
31
Civil RightsSection 1983Motion to DismissCivil Procedure
In one sentence

In Yousef v. County of Westchester, Judge Seibel granted defendants’ dismissal motion because the complaint did not plausibly state federal claims.

Who this affects

Sumaya Yousef’s estate claims against Westchester County, Kevin M. Cheverko, and John Does 1-12 were dismissed; the state-law claims were dismissed without prejudice, while the federal claims were dismissed and leave to amend was denied.

What happened

In Yousef v. County of Westchester, Sumaya Yousef sued the County, Kevin M. Cheverko, and unidentified correction officials after her son, Bassem Yousef, died by suicide while detained at the Westchester County Jail. She asserted a federal civil-rights claim based on inadequate mental-health care and state-law claims for negligence and wrongful death.

The court ruled that the complaint did not plausibly show that the individual defendants personally participated in violating Bassem’s rights or acted recklessly toward his suicide risk. It also found that the complaint did not adequately allege that a County policy or practice caused a constitutional violation. The court declined to decide the state-law claims after dismissing the federal claim.

Judge Cathy Seibel granted the motion to dismiss, dismissed the federal claims, dismissed the state-law claims without prejudice, denied leave to amend, and closed the case.

The detailed version

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

Case
Yousef v. County Of Westchester · No. 7:19-cv-01737
Judge
Cathy Seibel
Date
Apr. 28, 2020

Background

Bassem Yousef died by asphyxia from hanging on June 14, 2017, while held as a pretrial detainee at the Westchester County Jail. The complaint alleged that jail personnel inadequately addressed his mental-health and substance-withdrawal conditions, failed to provide his prescribed Seroquel, removed him from suicide watch, returned him to the general population, and failed to prevent his suicide.

Sumaya Yousef, acting as administrator of Bassem Yousef’s estate, sued Westchester County, Kevin M. Cheverko, and John Does 1-12. The Second Amended Complaint asserted a civil-rights claim under 42 U.S.C. § 1983, described as a Monell claim, based on the Eighth and/or Fourteenth Amendments. A Monell claim is a theory for holding a municipality responsible when its policy, custom, or failure to train leads to a constitutional violation. The complaint also asserted New York-law claims for negligence and wrongful death.

Federal Claims

The court treated the claim concerning Bassem’s confinement and mental-health care as arising under the Fourteenth Amendment because Bassem was a pretrial detainee. To state such a claim, the plaintiff had to plausibly allege both a sufficiently serious risk to health or safety and that officials intentionally or recklessly failed to take reasonable steps to address that risk.

The court first held that the Monell claim could not be asserted against the individual defendants because Monell concerns municipal liability and does not create a separate claim against individual officials. The court then concluded that the complaint did not identify actions by Cheverko or any John Doe defendant showing personal involvement in the alleged constitutional violation. The records attached to the complaint showed that medical and mental-health personnel—not the named defendants—conducted the relevant assessments, verified the medication, changed Bassem’s mental-health classification, and removed him from suicide watch.

The court also held that the allegations did not plausibly show deliberate indifference. The complaint and its exhibits showed that jail personnel referred Bassem for mental-health screening shortly after arrival, assessed him repeatedly, responded to his self-harm statements, placed him on suicide watch, arranged an urgent mental-health evaluation, and sought to verify his Seroquel prescription. The court concluded that these allegations showed reasonable responses to the risk, even though they did not prevent his death. It also noted that the complaint did not allege facts showing that receiving Seroquel sooner would have prevented the suicide.

The court separately dismissed the Monell claim against the County. Because the complaint did not plausibly allege an underlying constitutional violation, it could not establish municipal liability. The court further held that the allegations of a 2009 Department of Justice report, a 2015 agreement concerning jail practices, and another inmate’s 2017 suicide did not provide sufficient factual support for a County policy, custom, or failure to train. The court found the older report too distant in time, observed that the complaint showed apparent compliance with relevant portions of the agreement, and found no factual allegations demonstrating that the other suicide was similar or involved substantiated misconduct.

State-Law Claims and Leave to Amend

After dismissing the federal claims, the court declined to exercise supplemental jurisdiction—the authority to hear related state-law claims—in the interests of judicial economy, convenience, fairness, and comity. It dismissed the negligence and wrongful-death claims without prejudice.

The court denied leave to amend. It noted that Plaintiff had already amended the complaint twice, had received notice of the defendants’ arguments, and had benefited from two pre-motion conferences. The court also noted that Plaintiff had not explained what additional facts could cure the identified deficiencies.

Disposition

Judge Cathy Seibel granted Defendants’ motion to dismiss. The federal claims were dismissed, the state-law claims were dismissed without prejudice, leave to amend was denied, and the Clerk was directed to close the case.

The authoritative version

Read the full 31-page opinion on CourtListener, the free public archive maintained by the Free Law Project.

Open opinion PDF →
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