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S.D.N.Y.Procedural orderFiled Oct. 1, 2020

McCollough v. Fields

Judge
Cathy Seibel
Docket
7:20-cv-05641
Court
U.S. District Court · Southern District of New York
Pages
13
Civil RightsSection 1983Pro SeDiscovery
In one sentence

In McCollough v. Fields, Judge Seibel ordered service and discovery steps in Michael McCollough’s prisoner civil-rights case without deciding its claims.

Who this affects

Michael McCollough; Leroy Fields, S. Urbanski, Correction Officer Garland, Sergeant Gregory, Sergeant Carbone, Sally Reams, and Anne Marie McGrath; the three unidentified Fishkill officials; the Clerk of Court, the U.S. Marshals Service, and the New York Attorney General.

What happened

In McCollough v. Fields, Michael McCollough, who is incarcerated and representing himself, sued Fishkill Correctional Facility officials under a federal civil-rights law, seeking money, court orders, and declarations. The court had already allowed him to proceed without paying the filing fee upfront and treated his later filing as a supplement adding Sally Reams and Anne Marie McGrath as defendants.

The court directed the Clerk and the U.S. Marshals Service to serve Leroy Fields, S. Urbanski, Correction Officer Garland, Sergeant Gregory, Sergeant Carbone, Sally Reams, and Anne Marie McGrath. It also ordered those defendants to answer specified prisoner discovery requests within 120 days. The New York Attorney General must identify the three unnamed defendants and provide their service addresses; McCollough then must file an amended complaint naming them. The court did not decide whether McCollough’s claims are valid.

Judge Cathy Seibel also denied permission to proceed without prepaying fees for an appeal from this order, certifying that such an appeal would not be taken in good faith.

The detailed version

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

Case
McCollough v. Fields · No. 7:20-cv-05641
Judge
Cathy Seibel
Date
Oct. 1, 2020

Background

Michael McCollough, who was incarcerated at Fishkill Correctional Facility and represented himself, brought an action under 42 U.S.C. § 1983, a federal law that allows claims for violations of constitutional rights by state or local officials. He sought damages, injunctive relief, and declaratory relief against Leroy Fields, S. Urbanski, Correction Officer Garland, Sergeant Gregory, Sergeant Carbone, Sally Reams, Anne Marie McGrath, and three unidentified “John Doe” Fishkill officials.

The court had previously granted McCollough permission to proceed without prepaying the filing fee. The court construed a September 30, 2020 submission labeled an “amended complaint” as a supplement to the original complaint and granted his request to add Reams and McGrath as defendants.

Service on identified defendants

Because McCollough was allowed to proceed without prepaying fees, the court directed service through the U.S. Marshals Service. It extended the time to serve Fields, Urbanski, Garland, Gregory, Carbone, Reams, and McGrath until 90 days after summonses are issued. The court instructed the Clerk to issue the summonses, complete the required service forms, and send the necessary documents to the Marshals Service.

Discovery

The court determined that Local Civil Rule 33.2 applies. That rule requires defendants in certain prisoner cases to respond to specified court-ordered discovery requests. The court ordered Fields, Urbanski, Garland, Gregory, Carbone, Reams, and McGrath to serve responses within 120 days of the order and to quote each request verbatim in their responses.

Unidentified defendants

The court found that McCollough had supplied enough information for the New York State Department of Corrections and Community Supervision to identify the three “John Doe” defendants. The court described them as Fishkill officials whom McCollough alleges participated in a cover-up involving a May 21, 2020 order to conduct a facility-wide inspection, recover and destroy dangerous instruments, and replace them with plastic yellow wet-floor signs.

The court ordered the New York Attorney General to identify those defendants, including badge numbers if appropriate, and provide their service addresses within 60 days. Within 30 days after receiving that information, McCollough must file an amended complaint naming the newly identified defendants. The amended complaint will replace the original complaint and its supplement. The court stated that it would screen the amended complaint and, if necessary, issue further service and discovery directions.

Disposition

The court directed the Clerk to mail the order and related materials to McCollough and the New York Attorney General, and to carry out the service-related instructions. The court also certified under 28 U.S.C. § 1915(a)(3) that an appeal from the order would not be taken in good faith and denied permission to proceed without prepaying fees for that appeal. This order addressed service, discovery, and identification of defendants; it did not decide the merits of McCollough’s civil-rights claims.

The authoritative version

Read the full 13-page opinion on CourtListener, the free public archive maintained by the Free Law Project.

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