Washington v. Falco
- Vincent Briccetti
- 7:20-cv-03009
- U.S. District Court · Southern District of New York
- 19
In Washington v. Falco, Judge Briccetti granted in part and denied in part the dismissal motion, allowing Washington’s due-process claim against Lowe to proceed.
Dexter Washington may continue litigating only his Fourteenth Amendment procedural-due-process claim against Sergeant David Lowe. Sheriff Louis Falco was terminated as a defendant, and Washington’s other claims were dismissed.
What happened
In Washington v. Falco, Dexter Washington, who was representing himself, sued Sheriff Louis Falco and Sergeant David Lowe over conditions and treatment at the Rockland County Correctional Center. He alleged violations of his constitutional rights involving confinement conditions, disciplinary confinement, law-library access, strip searches, and mail.
The court granted in part and denied in part the defendants’ motion to dismiss. It dismissed all claims except Washington’s claim that Sergeant Lowe extended his disciplinary confinement without additional procedures. That claim may proceed. The court also declined to dismiss the case for failure to complete the jail’s grievance process at this stage.
Judge Vincent L. Briccetti ruled that Washington had stated a procedural due-process claim against Lowe, but had not adequately pleaded his other claims. The court terminated Sheriff Falco as a defendant, directed Lowe to answer, and denied permission to appeal without paying filing fees.
The detailed version
- Washington v. Falco · No. 7:20-cv-03009
- Vincent Briccetti
- Mar. 1, 2021
Background
Dexter Washington, representing himself and proceeding without paying the filing fee, brought a civil-rights action under 42 U.S.C. § 1983 against Sheriff Louis Falco and Sergeant David Lowe. Washington was a pretrial detainee at the Rockland County Correctional Center. He alleged that facility policies and actions violated his rights under the First, Fourth, and Fourteenth Amendments.
Washington challenged the facility’s nighttime lighting, the amount of time detainees spent in their cells, the lack of recreational equipment and reading materials, the lack of coffee or tea, the replacement of the law library with multipurpose kiosks, routine strip searches, alleged interference with mail, and the extension of his disciplinary confinement beyond ten days.
The defendants moved to dismiss under Rule 12(b)(6), which asks whether the complaint alleges enough facts to support a legally viable claim. The court accepted well-pleaded allegations as true for purposes of deciding the motion and interpreted Washington’s filings liberally because he was representing himself.
Exhaustion of administrative remedies
The defendants argued that Washington’s claims should be dismissed because he did not allege that he fully completed the jail’s grievance process before filing suit. The court rejected that argument at this stage. Under the Prison Litigation Reform Act, prisoners generally must complete available administrative remedies before bringing a prison-conditions lawsuit, but exhaustion is ordinarily a defense rather than something the complaint must establish. Because the complaint contained statements about Washington’s use of the grievance system, it was not clear from the complaint that he had failed to exhaust. The court therefore did not dismiss the claims on that ground.
Fourteenth Amendment conditions-of-confinement claim
The court dismissed Washington’s claim concerning the lighting policy, cell confinement, lack of recreational equipment and reading material, and lack of coffee or tea. Because Washington was a pretrial detainee, the court analyzed these allegations under the Fourteenth Amendment rather than the Eighth Amendment.
The court first concluded that Washington had not plausibly alleged that the challenged conditions were imposed as punishment. He did not allege facts showing that the policies were adopted with punitive intent, and the court identified legitimate facility interests in security, order, preventing contraband, and managing the facility.
The court separately considered whether the conditions reflected deliberate indifference. It held that Washington adequately alleged that the lights being turned on every half hour throughout the night created an unreasonable risk of serious harm to his health. But he did not adequately allege that Falco or Lowe intentionally or recklessly disregarded that risk. The court also held that the cell-confinement schedule, lack of recreational materials, and lack of coffee or tea did not plausibly deprive him of basic human needs or create an unreasonable risk of serious harm. The conditions-of-confinement claim was dismissed.
Procedural due-process claim against Sergeant Lowe
Washington alleged that he received a ten-day disciplinary confinement after an infraction for having fruit in his cell, but that Sergeant Lowe kept him confined beyond the stated period. Washington claimed Lowe said it was his personal policy never to release a person on the exact release day and time when the release occurred early in the day.
The court distinguished the initial ten-day punishment from the alleged additional confinement. Washington acknowledged receiving written notice and apparently receiving a hearing for the initial punishment. But the court held that he had, though barely, alleged that Lowe extended the punitive confinement without additional due-process procedures. The court therefore allowed Washington’s procedural due-process claim against Lowe to proceed.
Access to the courts
The court dismissed Washington’s claim that replacing the traditional law library with two multipurpose kiosks denied him access to the courts. A viable access-to-courts claim requires an alleged actual injury, such as interference with a specific nonfrivolous legal claim, missed deadline, or prevented filing. Washington alleged that the kiosks were overcrowded and difficult to use, but did not identify a specific legal claim, deadline, or filing affected by the alleged lack of access.
Fourth Amendment strip-search claim
The court dismissed Washington’s challenge to the facility’s routine strip-search policy. Strip searches in a detention facility must be reasonable, but routine searches during housing searches and around court appearances are not automatically unconstitutional. Washington did not allege that the policy or a particular search was intended to humiliate, harass, or abuse him. The court concluded that the alleged searches could serve the legitimate purpose of preventing contraband from entering or leaving the facility. It also rejected the allegation that the presence of a female officer alone made the searches unconstitutional.
First Amendment mail claim
The court dismissed Washington’s claim concerning personal and legal mail. A mail-interference claim requires facts showing regular and unjustified interference, and a small number of incidents generally requires specific allegations of improper intent or actual harm. Washington alleged that mail was sometimes opened or lost and that officials were permitted to read legal mail, but he did not allege that either defendant actually withheld or tampered with his mail, acted with improper intent, or caused him specific harm.
Disposition
The court granted in part and denied in part the motion to dismiss. Washington’s Fourteenth Amendment procedural due-process claim against Sergeant David Lowe may proceed. All other claims were dismissed. The Clerk was directed to terminate Sheriff Louis Falco as a defendant, and Lowe was ordered to file an answer. The court also certified that an appeal would not be taken in good faith and denied permission to appeal without paying filing fees.
Read the full 19-page opinion on CourtListener, the free public archive maintained by the Free Law Project.