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S.D.N.Y.Procedural orderFiled Aug. 23, 2022

Bravo v. Garland

Judge
Gregory Woods
Docket
1:22-cv-06736
Court
U.S. District Court · Southern District of New York
Pages
4
Civil RightsCivil ProcedurePro Se
In one sentence

In Bravo v. Garland, Judge Woods dismissed claims against Garland without prejudice and added two unnamed marshals as defendants.

Who this affects

Luis Bravo’s claims against Merrick Garland were dismissed without prejudice. The two unnamed USMS members were added as defendants, and the U.S. Attorney’s Office was ordered to identify them so Bravo could amend his complaint.

What happened

In Bravo v. Garland, Luis Bravo, who was representing himself, alleged that Attorney General Merrick Garland and two unnamed U.S. Marshals Service members violated his rights. He alleged that the marshals arrested him in the Dominican Republic and abandoned him, causing danger, sickness, and injuries; the order refers to both 2021 and 2019 for the September 23 date.

The court said Bravo did not explain how Garland personally participated in the events. It dismissed the claims against Garland without prejudice, meaning Bravo may try to name Garland again in an amended complaint if he can allege Garland’s personal involvement. The court also added “John Doe 1, USMS” and “John Doe 2, USMS” as defendants and ordered the U.S. Attorney’s Office to identify them.

Judge Gregory H. Woods ordered the U.S. Attorney’s Office to provide the marshals’ identities, badge numbers, and service addresses within 60 days. Bravo must file an amended complaint naming them within 30 days after receiving that information. The court also denied him permission to proceed without paying fees on an appeal, finding that 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
Bravo v. Garland · No. 1:22-cv-06736
Judge
Gregory Woods
Date
Aug. 23, 2022

Background

Luis Bravo filed the action against U.S. Attorney General Merrick Garland and two unnamed members of the United States Marshals Service (USMS). He paid the filing fee and was representing himself. The opinion construed his allegations that federal employees violated his constitutional rights as claims under Bivens, which can allow damages claims against federal officials for certain constitutional violations.

Bravo alleged that two USMS members arrested him in the Dominican Republic and abandoned him there, placing him in great danger and causing sickness and injuries. The opinion states in one section that the alleged arrest occurred on September 23, 2021, but later refers to September 23, 2019.

Court’s analysis

The court explained that it could dismiss a paid complaint if it was frivolous, if the court lacked authority to hear it, or if it failed to state a legally sufficient claim. It also said that pleadings filed by people without lawyers must be read generously.

The court dismissed Bravo’s claims against Garland because Bravo did not allege facts showing Garland’s personal involvement in the events. A supervisor or employer generally cannot be held responsible merely because someone working under that person allegedly violated a plaintiff’s rights. The dismissal was without prejudice to Bravo naming Garland in an amended complaint if he can allege Garland’s personal involvement.

Because Bravo had not named the two USMS members he alleged were involved, the court directed the Clerk of Court to add “John Doe 1, USMS” and “John Doe 2, USMS” as defendants under Rule 21 of the Federal Rules of Civil Procedure. The court stated that this addition was without prejudice to any defenses those defendants might assert.

Under a procedure requiring assistance in identifying unnamed defendants, the court ordered the U.S. Attorney’s Office—described in the opinion as the attorney for and agent of the USMS—to determine each John Doe defendant’s identity, badge number, and service address. The office must provide that information to Bravo and the court within 60 days of the order. Within 30 days after receiving the information, Bravo must file an amended complaint naming the defendants. The amended complaint will replace, rather than supplement, the original complaint. The court said it would screen that amended complaint and, if necessary, direct service on the defendants.

Disposition

The court dismissed without prejudice Bravo’s claims against Garland. It directed the Clerk of Court to add the two John Doe USMS defendants and ordered the identification process described above. The court also certified that an appeal would not be taken in good faith and denied Bravo permission to proceed without paying fees for an appeal.

The authoritative version

Read the full 4-page opinion on CourtListener, the free public archive maintained by the Free Law Project.

Open opinion PDF →
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