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S.D.N.Y.Procedural orderFiled Oct. 2, 2020

Casiano v. Smalls

Judge
Katherine Failla
Docket
1:19-cv-05226
Court
U.S. District Court · Southern District of New York
Pages
5
Section 1983Pro SeCivil Procedure
In one sentence

In Casiano v. Smalls, Judge Failla kept Casiano’s claims against the Department of Correction dismissed and requested service waivers from six defendants.

Who this affects

Anthony Casiano’s claims against the New York City Department of Correction remained dismissed. The order also affected Correctional Officers Tim Gray, K. Shepard, B. Geradeall, A. Capehart, and Seivwright, and Warden Kisa Smalls, because the court requested that they waive service of summons. Casiano was denied permission to proceed without paying fees for an appeal.

What happened

Casiano v. Smalls is a civil-rights lawsuit brought by Anthony Casiano, who was incarcerated and represented himself. He alleged that officials violated his constitutional rights while he was detained by the New York City Department of Correction.

The court kept Casiano’s claims against the Department of Correction dismissed. It requested that six individual defendants and Warden Kisa Smalls waive formal delivery of the summons, allowing the case to proceed as to those defendants without deciding the underlying claims in this order.

Judge Katherine Polk Failla also ruled that Casiano could not proceed without paying fees for an appeal because any appeal would not be taken in good faith. The order did not decide whether Casiano’s constitutional claims against the individual defendants were valid.

The detailed version

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

Case
Casiano v. Smalls · No. 1:19-cv-05226
Judge
Katherine Failla
Date
Oct. 2, 2020

Background

Anthony Casiano filed this action under 42 U.S.C. § 1983 while incarcerated at Auburn Correctional Facility. He represented himself and alleged that, while he was detained by the New York City Department of Correction, the defendants violated his constitutional rights. The court had previously allowed him to proceed without paying the filing fee upfront, although the opinion explains that prisoners remain responsible for the full filing fee under the applicable statute.

Casiano filed a Second Amended Complaint on September 17, 2020. The order addresses the Department of Correction and the service of process for several individual defendants.

Screening and the Department of Correction

The Prison Litigation Reform Act requires courts to screen lawsuits filed by incarcerated people against governmental entities or government officers and employees. At this stage, the court must dismiss claims that are frivolous, malicious, inadequately pleaded, seek money from an immune defendant, or fall outside the court’s subject-matter jurisdiction. The court must read a self-represented person’s complaint generously, but the complaint still must provide enough factual detail to make a claim legally plausible.

The court stated that, for the reasons given in its July 12, 2019 order, Casiano’s claims against the Department of Correction remained dismissed. The conclusion cites 28 U.S.C. § 1915(e)(2)(B)(ii), concerning dismissal for failure to state a claim.

Service of Process

The court directed the Clerk of Court to notify the New York City Department of Correction and the New York City Law Department of the order. It requested that Correctional Officer Tim Gray, Correctional Officer K. Shepard, Correctional Officer B. Geradeall, Correctional Officer A. Capehart, Correctional Officer Seivwright, and Warden Kisa Smalls waive service of summons. A waiver would avoid the need for formal service, but the order does not decide the merits of Casiano’s claims against these defendants.

Appeal and Disposition

The court directed the Clerk to send Casiano the order and an information package and to send the order and complaint to the New York City Law Department. It certified that an appeal would not be taken in good faith and denied permission to proceed without paying fees for purposes of an appeal.

The order kept Casiano’s claims against the Department of Correction dismissed and requested service waivers from the six individual defendants and Warden Smalls. It did not resolve the underlying constitutional claims against those individual defendants.

The authoritative version

Read the full 5-page opinion on CourtListener, the free public archive maintained by the Free Law Project.

Open opinion PDF →
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