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S.D.N.Y.Procedural orderFiled July 22, 2020

Genao v. City of New York

Judge
Louis Stanton
Docket
1:20-cv-04872
Court
U.S. District Court · Southern District of New York
Pages
20
Section 1983Civil RightsPro SeCivil Procedure
In one sentence

In Genao v. City of New York, Judge Stanton ordered Gabino Genao to amend his civil-rights complaint and dismissed some claims.

Who this affects

Gabino Genao and the defendants named in his complaint, including the City of New York, the New York City Department of Correction, and various New York City and Suffolk County correctional officials.

What happened

In Genao v. City of New York, Gabino Genao, a pretrial detainee representing himself, alleged that jail officials transferred him, confined him in restrictive housing, retaliated against his complaints, and violated his due-process rights.

The court found that Genao had not provided enough facts to support his retaliation, disciplinary due-process, and confinement-conditions claims. It dismissed his claims against the City of New York without prejudice because he did not identify a city policy or practice causing the alleged violations. It dismissed his claims against the New York City Department of Correction because the agency cannot be sued as a separate entity. It also dismissed his claims based solely on the transfer to Suffolk County.

Judge Louis L. Stanton granted Genao 60 days to file an amended complaint with more facts about each defendant and each claim. The order warned that failing to amend on time, without good cause, would result in dismissal for failure to state a claim.

The detailed version

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

Case
Genao v. City of New York · No. 1:20-cv-04872
Judge
Louis Stanton
Date
July 22, 2020

Background

Gabino Genao, a pretrial detainee detained at Manhattan Detention Center, filed this self-represented action under 42 U.S.C. § 1983. He alleged that officials connected with New York City and Suffolk County retaliated against him, violated his due-process rights, and subjected him to harmful confinement conditions. He sought $1 million in compensation and punitive damages.

Genao alleged that New York City Department of Correction staff transferred him to Suffolk County after telling him to pack up without explaining where he was going or why. He said Suffolk County officers threatened him, placed him in intake for five days, and then confined him in administrative segregation for 115 days. He alleged that hearings occurred without him present, that he was not allowed to represent himself, and that he spent time in special or restrictive cells without his property and with one hour of recreation per day. After returning to Rikers Island, he alleged that he remained separated from the general population and was not told why.

Screening standard

Because Genao was a prisoner proceeding without paying the filing fee in advance, the court screened his complaint under the Prison Litigation Reform Act. The court had to dismiss claims that were frivolous, malicious, failed to state a legally sufficient claim, sought money from an immune defendant, or fell outside the court’s jurisdiction. The court also had to read a self-represented complaint liberally, but the complaint still had to provide enough facts to make each claim plausible.

Claims against the City of New York

The court dismissed Genao’s claims against the City of New York without prejudice. A municipality is not liable under § 1983 merely because one of its employees allegedly acted wrongfully. The plaintiff must allege a municipal policy, custom, or practice that caused the constitutional violation. The court found that Genao had not alleged facts showing that the transfer or confinement resulted from such a City policy, custom, or practice. The court stated that he could include the City in an amended complaint if he alleged facts meeting that requirement.

Claims against the Department of Correction

The court dismissed Genao’s claims against the New York City Department of Correction because, under New York City law, a city agency generally is not a separate entity that can be sued. The opinion did not add a prejudice qualifier to this dismissal.

Retaliation claims

Genao alleged that New York City officials transferred him because he was targeted, but the court found that he did not identify protected activity connected to that transfer, an adverse action taken because of that activity, or a causal connection between the two. An adverse action is conduct that would deter a reasonably firm person from exercising constitutional rights.

As to Suffolk County, Genao alleged that he filed grievances and was then searched and placed in restrictive housing. The court recognized filing a grievance as protected activity but found no alleged causal connection between the grievances and the confinement. The disciplinary records attached to the complaint stated that he was confined after allegedly threatening staff and other inmates and possessing weapons and a handcuff key. The court directed him to provide facts supporting his retaliation claims in an amended complaint.

Disciplinary due process

The court dismissed Genao’s claim that his transfer from Manhattan Detention Center to Suffolk County violated due process. It stated that transferring a pretrial detainee from one facility to another does not, by itself, implicate due process, and that jail officials have broad discretion to make such transfers.

The court did not require dismissal of the allegations concerning hearings held without Genao present or his alleged inability to represent himself. Instead, it directed him to provide additional facts supporting those disciplinary due-process claims. The opinion explained that when discipline affects a protected liberty interest, required procedures generally include notice of the charges, a meaningful opportunity to present evidence, an impartial hearing officer, and a written decision explaining the evidence and reasons. It also stated that a pretrial detainee must receive notice of the reason for administrative segregation and an opportunity to respond.

Conditions of confinement

The court treated Genao’s allegations as claims about unconstitutional conditions of confinement. Because he was a pretrial detainee, the court applied the Fourteenth Amendment rather than the Eighth Amendment’s prohibition on cruel and unusual punishment. Genao had to allege conditions posing an unreasonable risk of serious harm and facts showing that officials intentionally imposed the conditions or recklessly failed to take reasonable steps despite knowing, or having reason to know, of an excessive health or safety risk.

The court found that Genao’s allegations concerning the Suffolk County special cell did not adequately state a claim because the attached records indicated that he had been placed there after alleged threats and possession of weapons and a handcuff key, suggesting a legitimate security reason. Regarding his confinement after returning to Rikers Island, the court stated that he needed to allege facts showing that the conditions were unrelated to a legitimate governmental interest. The court also found that he had not adequately alleged an objectively serious health or safety risk or that officials knew of and disregarded such a risk.

Disposition and leave to amend

The court granted Genao leave to amend his retaliation, disciplinary due-process, and conditions-of-confinement claims. The amended complaint had to identify the relevant defendants and their addresses, state what each defendant did or failed to do, provide dates and locations when possible, explain how the conduct violated Genao’s rights, describe his injuries, and state the relief requested. The amended complaint would replace the original complaint rather than supplement it. Genao had 60 days to file it. The order stated that if he failed to comply and could not show good cause, the complaint would be dismissed for failure to state a claim. No summons would issue at that time.

The authoritative version

Read the full 20-page opinion on CourtListener, the free public archive maintained by the Free Law Project.

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