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S.D.N.Y.Procedural orderFiled July 26, 2021

Lesane v. Doe 1

Judge
Katherine Failla
Docket
1:21-cv-04746
Court
U.S. District Court · Southern District of New York
Pages
9
Civil RightsSection 1983Pro SeCivil Procedure
In one sentence

In Lesane v. Doe 1, Chief Judge Swain dismissed the complaint but allowed 30 days to replead malicious-prosecution claims.

Who this affects

Steven Lesane’s claims against the Bronx District Attorney, an unidentified assistant district attorney, the NYPD commissioner, the City of New York, and unidentified NYPD officers were dismissed, although he received 30 days to replead only his malicious-prosecution claims.

What happened

In Lesane v. Doe 1, Steven Lesane alleged that unidentified New York City police officers arrested and imprisoned him without legal justification in 2016 and that related criminal charges were later dismissed. He sued the Bronx District Attorney, an unidentified assistant district attorney, the NYPD commissioner, New York City, and unidentified police officers.

The court dismissed the complaint. It dismissed the claims against the prosecutors because they were protected from damages suits for actions connected to the criminal trial, the claims against the NYPD commissioner because Lesane did not allege personal involvement, and the claims against New York City because he did not allege a city policy or practice that caused a rights violation. The court also dismissed the false-arrest claims as too late and found that the malicious-prosecution and abuse-of-process allegations were insufficient.

Chief Judge Laura Taylor Swain granted Lesane 30 days to replead only his malicious-prosecution claims with additional facts. The court stated that no civil judgment would issue at that time and denied permission to appeal without prepaying fees.

The detailed version

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

Case
Lesane v. Doe 1 · No. 1:21-cv-04746
Judge
Katherine Failla
Date
July 26, 2021

Background

Steven Lesane, who was being held at the Metropolitan Detention Center in Brooklyn, filed this action without a lawyer under 42 U.S.C. § 1983, the federal law allowing claims for constitutional violations by state actors. He alleged that several unidentified New York City police officers arrested him near the New England Thruway in the Bronx on or about June 1, 2016, without legal justification. He said he was taken to the 43rd Precinct station and then to Bronx County Central Booking, attended the required court appearances, and went to trial before Judge Wang. He alleged that the case was dismissed on or about June 4, 2018.

Lesane named the Bronx District Attorney, an unidentified assistant district attorney, the NYPD commissioner, the City of New York, and four unidentified NYPD officers from the 43rd Precinct. He did not specify the relief sought but listed financial damages among his injuries. The court had previously allowed him to proceed without prepaying the filing fees and screened the complaint under the federal prisoner-complaint screening statutes.

Court’s analysis

The court dismissed the claims against the Bronx District Attorney and assistant district attorney because prosecutors have absolute immunity from damages claims for actions within their official duties that are closely connected to the judicial phase of a criminal case. The court concluded that Lesane’s claims against those defendants concerned actions within that protected scope.

The court dismissed the claims against the NYPD commissioner because Lesane did not allege facts showing the commissioner’s direct and personal involvement in the events. A supervisor cannot be held liable under § 1983 solely because someone they supervise allegedly violated a plaintiff’s rights.

The court also dismissed the claims against New York City. A municipality is not liable under § 1983 merely because one of its employees allegedly acted wrongfully. Lesane needed to allege facts showing that a city policy, custom, or practice caused the constitutional violation, and the court found that he had not done so.

The court treated the false-arrest and false-imprisonment claims together. It explained that a § 1983 false-arrest claim generally has a three-year limitations period and accrues when the person becomes held through legal process. Based on the alleged June 1, 2016 arrest, the court concluded that the time to bring those claims expired around June 1, 2019. Because Lesane filed this action on May 20, 2021, the court dismissed the false-arrest claims as time-barred.

The court found that Lesane had not pleaded enough facts for a malicious-prosecution claim. He did not identify which defendant initiated or actively participated in the prosecution, allege facts showing a lack of probable cause or malice, or explain whether the criminal case ended in a way that affirmatively indicated his innocence. His statement that the charges were dismissed was not enough. The court also found that he had not pleaded a plausible abuse-of-process claim.

Disposition

The court dismissed the complaint for failure to state a claim, seeking monetary relief from an immune defendant, and frivolousness. It granted Lesane 30 days to replead only his malicious-prosecution claims. The court directed that any amended pleading include facts about the arrest, charges, dismissal date, arresting officers, the person who initiated the prosecution, that person’s role, and whether the dismissal affirmatively indicated Lesane’s innocence. No civil judgment would issue at that time. The court also certified that an appeal would not be taken in good faith and denied permission to appeal without prepaying fees.

The authoritative version

Read the full 9-page opinion on CourtListener, the free public archive maintained by the Free Law Project.

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