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S.D.N.Y.Procedural orderFiled Sept. 30, 2022

Kenlock v. Orange County, New York

Judge
Nelson Roman
Docket
7:20-cv-03693
Court
U.S. District Court · Southern District of New York
Pages
33
Civil RightsSection 1983Motion to Dismiss
In one sentence

In Kenlock v. Orange County, Judge Roman granted defendants’ motion to dismiss and dismissed Kenlock’s Second Amended Complaint with prejudice.

Who this affects

Orville Kenlock’s claims against Orange County, New York; Sheriff Carl E. Dubois; Colonel Anthony M. Mele; C. O. Bloise; Sergeant K. Kiszka; Lieutenant J. Potter; and the unidentified Orange County correctional officers were dismissed, and the case was closed. The opinion does not state any relief awarded to the defendants beyond dismissal.

What happened

In Kenlock v. Orange County, New York, Orville Kenlock alleged that correctional officer C. O. Bloise violated his privacy and other constitutional rights at the Orange County Correctional Facility. He also sued supervisory officials and the County, claiming they failed to investigate his grievances, provide mental-health services, prevent retaliation, and properly train staff.

The court ruled that Kenlock’s allegations did not state a valid claim under the Constitution or the federal civil-rights law he relied on. It found that the viewing during a required head count was a limited and justified intrusion, and that Kenlock had not adequately alleged racial discrimination, sexual harassment, retaliation, denial of mental-health care, supervisory involvement, or a County policy causing a constitutional violation. The court also dismissed claims against officials in their official capacities and treated claims for declaratory and injunctive relief as abandoned.

Judge Roman granted the defendants’ motion to dismiss and dismissed Kenlock’s Second Amended Complaint with prejudice. The court denied further amendment, directed entry of judgment, and closed the case.

The detailed version

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

Case
Kenlock v. Orange County, New York · No. 7:20-cv-03693
Judge
Nelson Roman
Date
Sept. 30, 2022

Background

Orville Kenlock, who had been detained at the Orange County Correctional Facility, brought a civil-rights action under 42 U.S.C. § 1983. He alleged that Correctional Officer C. O. Bloise ordered him to remove toilet paper covering part of his cell window while Kenlock was applying prescription ointment to his genital area. Kenlock claimed that Bloise then engaged in additional harassment, searches, a pat frisk, an improper lockdown, and other conduct after Kenlock filed grievances. Kenlock also alleged that supervisory officials failed to investigate or supervise Bloise, denied or discouraged his requests for mental-health services, and that Orange County failed to train staff concerning detainee grievances.

The defendants moved to dismiss the Second Amended Complaint under Federal Rule of Civil Procedure 12(b)(6), which allows dismissal when a complaint does not allege enough facts to state a legally valid claim. The court accepted the complaint’s factual allegations as true for purposes of the motion but stated that it could not fill in missing facts or make unsupported inferences.

Claims and rulings

The court identified nine categories of claims under Section 1983:

  1. A Fourth Amendment bodily-privacy claim against Bloise.
  2. A Fourteenth Amendment equal-protection claim for racial discrimination against Bloise.
  3. A Fourteenth Amendment equal-protection claim for sexual harassment against Bloise.
  4. A Fourteenth Amendment substantive-due-process claim for sexual harassment against Bloise.
  5. A substantive-due-process retaliation claim against Bloise.
  6. A Fourteenth Amendment deliberate-indifference claim concerning mental-health services against the supervisory defendants.
  7. A substantive-due-process retaliation claim against the supervisory defendants.
  8. Supervisory-liability claims against the supervisory defendants.
  9. A municipal-liability claim against Orange County based on the County’s alleged failure to train or supervise staff.

The court first dismissed all claims against the individual defendants in their official capacities. It also dismissed the independently asserted substantive-due-process claims as duplicative because the court analyzed the retaliation claims under the First Amendment and the sexual-harassment and mental-health claims under the Fourteenth Amendment’s deliberate-indifference framework. The court further treated Kenlock’s requests for declaratory and injunctive relief as abandoned because he did not respond to the defendants’ argument that those requests were moot after he was no longer detained at the facility.

Fourth Amendment bodily privacy

The court dismissed Kenlock’s bodily-privacy claim against Bloise. The court recognized that pretrial detainees retain some Fourth Amendment protection against unreasonable searches and that Kenlock could have had a limited expectation of privacy while applying ointment to his genital area. But it found that Kenlock’s allegations showed that Bloise had a sufficient justification for looking into the cell: conducting a required head count and checking detainees’ safety. The court also characterized the viewing of Kenlock’s exposed genital area as, at most, a brief or incidental view rather than an egregious intrusion.

Equal protection

The court dismissed the racial-discrimination and sexual-harassment claims under the Fourteenth Amendment’s Equal Protection Clause. Kenlock did not allege that Bloise treated him differently from similarly situated people or that Bloise acted because of race or another forbidden reason. The court noted that Kenlock alleged Bloise ordered other male detainees to remove toilet paper from their cell windows as well. It also found that Bloise’s use of the phrase “sexy chocolate,” without more, did not state an equal-protection claim.

Sexual harassment under the Fourteenth Amendment

The court dismissed the deliberate-indifference claim based on sexual harassment. Because Kenlock was a pretrial detainee when the relevant conduct occurred, the court applied the Fourteenth Amendment rather than the Eighth Amendment. The court concluded that the alleged June 9 incident and the “sexy chocolate” comment were not objectively unreasonable conduct sufficient to establish an actionable constitutional claim. It emphasized that Kenlock did not allege physical contact with Bloise.

Retaliation

The court dismissed the First Amendment retaliation claims against all individual defendants. The defendants conceded that filing grievances was constitutionally protected activity. However, the court found that the alleged cell search and pat frisk were ordinary aspects of detention and did not qualify as adverse actions for a retaliation claim. It also found that the alleged razor incident and one-time lockdown were isolated or sporadic events that did not adequately support retaliation. Even assuming the lockdown could qualify as an adverse action, the court found no sufficient connection between it and Kenlock’s earlier grievances because the lockdown occurred more than a year later. The alleged insulting comments also did not qualify as adverse retaliatory actions.

As to the supervisory defendants, the court found Kenlock’s allegations about denied mental-health requests contradictory or unclear. Even assuming the failure to respond to one request was an adverse action, Kenlock alleged no specific facts connecting that failure to his grievances against Bloise.

Mental-health services

The court dismissed the deliberate-indifference claims concerning mental-health services. A pretrial detainee must allege that the denial of care was sufficiently serious and that the defendant intentionally or recklessly failed to provide reasonable care despite knowing, or having reason to know, of an excessive health or safety risk. The court found that Kenlock did not allege facts showing that the alleged denial of one mental-health request was sufficiently serious. It noted that he did not allege resulting self-harm thoughts, serious injury, panic attacks causing serious harm, or comparable consequences. The court did not need to decide whether the allegations satisfied the second, state-of-mind requirement.

Supervisory liability

The court dismissed the supervisory-liability claims. Section 1983 requires personal involvement in the alleged constitutional violation. The court found that Kenlock’s allegations that the supervisory defendants failed to investigate, remedy, or intervene were labels and conclusions rather than specific facts showing personal involvement. It also stated that receiving grievances, affirming grievance denials, or holding a supervisory position is not enough by itself to establish liability. The same reasoning applied to the unidentified correctional officers.

County liability

The court dismissed the claims against Orange County under the municipal-liability doctrine commonly associated with Monell. A municipality cannot be held liable merely because it employs someone who allegedly violated a person’s rights. The plaintiff must identify a municipal policy or custom and show that it caused the constitutional injury. Kenlock alleged that the County failed to train or supervise staff in investigating and communicating information about detainee grievances.

The court held that this theory failed as a matter of law because state-created inmate grievance procedures are not constitutionally required and there is no constitutional right to a proper investigation. The court also held that Kenlock had not adequately pleaded an underlying constitutional violation, which independently defeated the County-liability claim.

Disposition

The court denied further amendment. Kenlock had already amended his complaint twice, had received notice of the alleged deficiencies, and did not identify additional facts that would cure them. The court therefore granted the defendants’ motion to dismiss, dismissed the Second Amended Complaint with prejudice, directed entry of judgment, terminated the motion, and closed the case.

The authoritative version

Read the full 33-page opinion on CourtListener, the free public archive maintained by the Free Law Project.

Open opinion PDF →
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