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S.D.N.Y.Procedural orderFiled July 9, 2020

Debellis v. Massing

Judge
Philip Halpern
Docket
7:19-cv-07834
Court
U.S. District Court · Southern District of New York
Pages
6
Civil RightsSection 1983Pro SeCivil Procedure
In one sentence

In Anthony F. DeBellis v. Stephen Schmoke, Judge Halpern dismissed claims against prosecutors and New York State; claims against five defendants continued.

Who this affects

Anthony F. DeBellis’s claims against Assistant District Attorneys Patricia Rav, Larry Glasser, Brianne Smith, and Mackenzie Ferguson, and against New York State, were dismissed. Claims against Putnam County, Michael Russo, Michael Nagle, Daniel Dworkin, and Stephen Schmoke remained pending.

What happened

In Anthony F. DeBellis v. Stephen Schmoke, Anthony F. DeBellis alleged that police arrested him after a car accident and that prosecutors pressured a witness to lie. He said he was acquitted of all charges and sued under a federal civil-rights law.

The court reviewed the amended complaint because DeBellis was proceeding without a lawyer and without paying the filing fee. It ruled that the prosecutors were protected by absolute immunity for actions connected to prosecuting the criminal case. It also ruled that New York State was protected from this federal lawsuit by constitutional immunity that the State had not waived.

Judge Philip M. Halpern dismissed the claims against Patricia Rav, Larry Glasser, Brianne Smith, Mackenzie Ferguson, and New York State, and ordered those defendants removed from the docket. Claims against Putnam County, Michael Russo, Michael Nagle, Daniel Dworkin, and Stephen Schmoke remained pending.

The detailed version

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

Case
Debellis v. Massing · No. 7:19-cv-07834
Judge
Philip Halpern
Date
July 9, 2020

Background

Anthony F. DeBellis filed the action without a lawyer and without paying the filing fee. His amended complaint asserted claims under 42 U.S.C. § 1983, a federal statute allowing certain civil-rights claims against government actors. The claims included false arrest and malicious prosecution.

DeBellis alleged that Joanne Massing lent him a car, that he was involved in an accident while driving it, and that New York State troopers determined the car was stolen and arrested him on charges including possession of stolen property and driving under the influence. He also alleged that Carmel police officers later arrested him on different charges. According to DeBellis, prosecutors pressured Massing to say that he had stolen the car. He alleged that he was acquitted of all charges.

An earlier order dismissed claims against four Putnam County Assistant District Attorneys and allowed DeBellis time to amend. After he filed an amended complaint, the court ordered service on Putnam County, Michael Russo, Michael Nagle, Daniel Dworkin, and Stephen Schmoke. It did not order service on New York State or the Assistant District Attorneys and asked DeBellis to explain why those claims should not be dismissed.

Legal standards

Because DeBellis was proceeding without paying the filing fee, the court was required to dismiss any part of his complaint that was frivolous, failed to state a legally sufficient claim, sought money from an immune defendant, or fell outside the court’s subject-matter jurisdiction. The court also was required to read his filings liberally because he was representing himself, but his complaint still had to provide enough factual detail to make relief plausible.

Analysis

The court held that the claims against the Assistant District Attorneys concerned their official prosecutorial duties and were closely connected to the judicial phase of the criminal process. Prosecutors have absolute immunity under § 1983 for such actions, including deciding whether to bring charges, presenting a case, preparing witnesses, selecting witnesses, and issuing subpoenas. The court stated that DeBellis’s allegations that the prosecutors pursued false charges and pressured or misled Massing did not show that the challenged conduct was investigative or administrative rather than prosecutorial. His response to the court’s order added no facts overcoming that immunity. The court also noted that the amended complaint referred to the Assistant District Attorneys generally and did not allege specific personal involvement by each individual prosecutor.

The court separately held that New York State was protected by the Eleventh Amendment, which generally prevents states from being sued in federal court unless the state waived that protection or Congress removed it. The court found that New York had not waived its immunity and that Congress had not removed it when enacting § 1983. DeBellis’s response did not address this claim or explain why the immunity did not apply.

Disposition

The court dismissed DeBellis’s claims against Patricia Rav, Larry Glasser, Brianne Smith, Mackenzie Ferguson, and New York State. It instructed the Clerk to remove those defendants from the docket. The claims against Putnam County, Michael Russo, Michael Nagle, Daniel Dworkin, and Stephen Schmoke remained pending. Judge Philip M. Halpern signed the order.

The authoritative version

Read the full 6-page opinion on CourtListener, the free public archive maintained by the Free Law Project.

Open opinion PDF →
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