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S.D.N.Y.Procedural orderFiled Nov. 19, 2020

Van Orden v. City of Port Jervis - PD

Judge
Philip Halpern
Docket
7:20-cv-07207
Court
U.S. District Court · Southern District of New York
Pages
6
Civil RightsSection 1983Pro SeCivil Procedure
In one sentence

In Van Orden v. City of Port Jervis, Judge Halpern dismissed claims against the police department, added the city and John Doe officers, and ordered service.

Who this affects

Robert Allen Van Orden III’s claims against the Port Jervis Police Department were dismissed; the City of Port Jervis and five unidentified Port Jervis police officers were added as defendants, with service directed through the U.S. Marshals Service.

What happened

Van Orden v. City of Port Jervis concerns Robert Allen Van Orden III’s claim that Port Jervis police officers used excessive force during his arrest. He brought the case under a federal civil-rights law and was allowed to proceed without paying the filing fee in advance.

The court ruled that the Port Jervis Police Department could not be sued as a separate entity under New York law. Because Van Orden intended to sue the city, the court replaced the police department with the City of Port Jervis and added five unidentified police officers as defendants. The court also directed the city attorney to identify those officers and their badge numbers.

Judge Philip M. Halpern dismissed Van Orden’s claims against the Port Jervis Police Department, but did not decide whether excessive force occurred. The court ordered the U.S. Marshals Service to serve the City of Port Jervis and explained that service would occur after the officers were identified. It also denied permission to proceed without prepaying fees for any appeal from this order.

The detailed version

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

Case
Van Orden v. City of Port Jervis - PD · No. 7:20-cv-07207
Judge
Philip Halpern
Date
Nov. 19, 2020

Background

Robert Allen Van Orden III, who was incarcerated in the Orange County Jail, filed a civil-rights action under 42 U.S.C. § 1983. He alleged that members of the City of Port Jervis Police Department used excessive force during his February 7, 2020 arrest. He could not identify the officers because, according to the complaint, he had been knocked unconscious. The court had already granted him permission to proceed without paying the filing fee in advance.

Screening and Defendant Amendment

The court explained that it must screen a complaint filed by a person proceeding without prepaying fees and dismiss claims that are frivolous, malicious, fail to state a claim, seek relief from an immune defendant, or fall outside the court’s subject-matter jurisdiction.

The court dismissed Van Orden’s claims against the City of Port Jervis Police Department because, under New York law, a city department lacks a separate legal identity and cannot be sued. In light of Van Orden’s status as a self-represented litigant and his clear intent to sue the city, the court ordered the Clerk of Court to amend the caption and replace the police department with the City of Port Jervis. The court stated that this amendment was without prejudice to defenses the city might later assert.

The court also added “John Doe Police Officers 1-5, members of the Port Jervis Police Department” as defendants. Relying on the rule that a court may assist a self-represented litigant in identifying an unknown defendant, it directed the City Attorney for the City of Port Jervis to determine the officers’ identities, badge numbers, and service addresses and provide that information to Van Orden and the court within 60 days. The court stated that it would treat the complaint as amended once the officers were identified.

Service and Disposition

Because Van Orden was proceeding without prepaying fees, the court directed the Clerk of Court to issue a summons and provide the necessary papers to the U.S. Marshals Service for service on the City of Port Jervis. The court extended the time for service until 90 days after the summons was issued. It also instructed Van Orden to notify the court of any address change.

Judge Philip M. Halpern’s order dismissed the claims against the City of Port Jervis - PD, added the City of Port Jervis and John Doe Police Officers 1-5 as defendants, and ordered steps to serve the city. The order did not decide the merits of the excessive-force allegation. The court certified that an appeal would not be taken in good faith and denied permission to proceed without prepaying fees for purposes of an appeal.

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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