Petties v. Smalls
- Andrew Carter
- 1:20-cv-04350
- U.S. District Court · Southern District of New York
- 20
In Petties v. Smalls, Judge Stanton dismissed several claims but allowed Petties to amend his complaint within sixty days.
The order affected Timothy Derome Petties, Esq.; Kisha Smalls; Judge Riviezzo; and any correctional or medical personnel Petties might identify in an amended complaint. It dismissed the claims against Smalls and Judge Riviezzo and claims seeking federal intervention in the state criminal proceeding, while allowing Petties to amend.
What happened
In Petties v. Smalls, Timothy Derome Petties, Esq., who was detained on Rikers Island, alleged that jail officials violated his constitutional rights through assaults by another inmate, inadequate medical care, and problems in his state criminal case.
The court dismissed Petties’s claims against Kisha Smalls because he did not allege her personal involvement, dismissed his claims against Judge Riviezzo because judges are protected from damages claims for judicial acts, and dismissed requests to interfere with his pending state criminal case. The court also found that Petties had not identified defendants for his failure-to-protect allegations or shown that officials knowingly disregarded his medical needs.
Judge Louis L. Stanton granted Petties leave to file an amended complaint within sixty days, explaining that it must identify the people involved and state the supporting facts for each claim. If Petties did not timely amend without good cause, the complaint would be dismissed for failure to state a claim.
The detailed version
- Petties v. Smalls · No. 1:20-cv-04350
- Andrew Carter
- July 21, 2020
Background
Timothy Derome Petties, Esq., brought this action without a lawyer under 42 U.S.C. § 1983, a federal law allowing claims against state actors for violations of federal rights. He was detained in the North Infirmary Command on Rikers Island. He alleged constitutional violations related to physical abuse and neglect, conditions of confinement, medical care, and the handling of legal matters. The court had previously allowed him to proceed without paying the filing fee upfront.
Petties alleged that another inmate twice threw feces, urine, and other waste at him, including after he warned Officer Richardson that he feared another assault. He also alleged that he had hemophilia and other medical conditions requiring specialized testing and treatment. He sought damages, including $1,000 per week in lost earnings and $1,000,000 for mental anguish and other injuries.
Screening standards
The Prison Litigation Reform Act required the court to screen the complaint. The court had to dismiss claims that were frivolous, failed to state a legally sufficient claim, sought money from an immune defendant, or fell outside the court’s jurisdiction. Although the court was required to read a complaint filed without a lawyer liberally, the complaint still had to provide enough factual detail to make each claim plausible.
Claims against Kisha Smalls
The court dismissed Petties’s claims against Kisha Smalls for failure to state a claim. A § 1983 claim requires facts showing that each defendant was personally involved in the alleged constitutional violation. Petties did not allege facts showing how Smalls was involved in the events underlying his claims. The court did not state that this dismissal was with or without prejudice.
Claims against Judge Riviezzo
The court dismissed Petties’s § 1983 claims against Judge Riviezzo. Judges generally have absolute immunity from damages claims based on actions taken as part of their judicial responsibilities. Petties did not allege facts showing that Riviezzo acted outside her judicial role or without jurisdiction. The court also noted that Petties did not allege facts showing Riviezzo’s personal involvement. The court did not state that this dismissal was with or without prejudice.
Failure-to-protect allegations
The court explained that a pretrial detainee alleging a failure to protect must show a sufficiently serious risk of harm and that an officer knew or should have known about the risk but acted with deliberate indifference. Petties alleged facts suggesting repeated assaults by another inmate and stated that correction officers knew about the risk. But he did not name as a defendant anyone personally involved in the alleged failure to protect him. Although he identified Officer Richardson in his allegations, he did not name Richardson as a defendant.
The court granted Petties leave to amend so that he could name Richardson or other correction officers and replead the allegations against them.
Medical-care allegations
The court construed the complaint as asserting a claim for inadequate medical care. It found that Petties’s allegations about hemophilia and related conditions were enough to suggest a serious medical need. But he did not allege facts showing that any Department of Correction individual or official knew or should have known about the need and failed to provide appropriate care with the required level of disregard for the risk. The court therefore found that he failed to state a claim for deliberate indifference to a serious medical need.
The court directed Petties, if he amended, to identify anyone who was deliberately indifferent to his medical needs and to allege facts showing what each person knew or should have known and what medical care was not provided.
State criminal proceeding
To the extent Petties asked the federal court to intervene in his pending state criminal proceeding, the court dismissed those claims. Under the rule discussed in Younger v. Harris, a federal court generally may not stop a pending state criminal case absent special circumstances such as bad faith, harassment, or serious and immediate irreparable injury. The court found that Petties had not alleged those circumstances. The court did not state that this dismissal was with or without prejudice.
Leave to amend and disposition
The court granted Petties leave to file an amended complaint within sixty days. The amended complaint had to identify each defendant in both the caption and the factual allegations, describe what each defendant did or failed to do, provide relevant dates and locations, explain the injuries, and state the requested relief. The court allowed unidentified defendants to be named as “John Doe” or “Jane Doe,” but warned that doing so would not stop the limitations period from running.
The court directed the Clerk to mail the order to Petties. It dismissed the claims against Smalls, dismissed the claims against Judge Riviezzo, and dismissed claims seeking intervention in the pending state criminal proceeding. It granted leave to amend and stated that no summons would issue at that time. If Petties failed to amend within the deadline and could not show good cause, the complaint would be dismissed for failure to state a claim.
Read the full 20-page opinion on CourtListener, the free public archive maintained by the Free Law Project.