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S.D.N.Y.Procedural orderFiled Jan. 13, 2023

Grosse-Rhode v. Annucci

Judge
Laura Swain
Docket
1:22-cv-09343
Court
U.S. District Court · Southern District of New York
Pages
16
Civil RightsSection 1983Pro SeCivil Procedure
In one sentence

In Grosse-Rhode v. Annucci, Judge Swain ordered Plaintiff to amend his civil-rights complaint within 30 days after finding pleading defects.

Who this affects

Keir A. Grosse-Rhode and the defendants named in his complaint. The order requires Grosse-Rhode to file a more specific amended complaint within 30 days and allows the action to continue only if the amended pleading meets the stated requirements.

What happened

In Grosse-Rhode v. Annucci, Keir A. Grosse-Rhode, who is representing himself, sued state corrections officials, the Department of Corrections and Community Supervision, and possibly the Associated Press. He raised several unrelated allegations involving his confinement, a stolen television, legal mail, mental-health information, and an allegedly concealed criminal case.

The court found that the complaint was too unclear to tell the defendants what each was accused of doing. It also found that the complaint did not properly connect the named officials to the alleged violations, that some defendants were protected from damages claims in federal court, and that the Associated Press was not a proper defendant under the federal civil-rights law used. The court did not issue summonses or allow the case to proceed in its current form.

Judge Laura Taylor Swain granted Keir A. Grosse-Rhode 30 days to file an amended complaint with specific facts, defendants, events, injuries, and requested relief. The amended complaint must replace the original one. If he does not timely amend without good cause, the complaint will be dismissed for failure to state a claim and based on immunity, and the court will decline to hear any state-law claims.

The detailed version

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

Case
Grosse-Rhode v. Annucci · No. 1:22-cv-09343
Judge
Laura Swain
Date
Jan. 13, 2023

Background

Keir A. Grosse-Rhode, who is incarcerated at Green Haven Correctional Facility and proceeding without a lawyer, brought this action under 42 U.S.C. § 1983, a federal law allowing claims for violations of constitutional rights by state actors. He invoked the Fifth, Sixth, Eighth, and Fourteenth Amendments. The complaint named Anthony J. Annucci, Thomas J. Loughren, the Department of Corrections and Community Supervision, and an entity identified as the Associated Press or “Department of Corrections and Community Supervision with Associated Press.”

The complaint raised numerous allegations, including that people at correctional facilities obtained his signature through false representations and helped someone obtain his DNA; his television was stolen at Clinton Correctional Facility; he was prevented from attending a video conference concerning a felony warrant issued in Colorado; his signature was forged; his legal mail was stolen; and the Department of Corrections and Community Supervision and the Associated Press collaborated concerning a concealed rape case. He also alleged that he was unlawfully confined because of a false mental-health diagnosis and was not given a copy of a court-ordered mental-health examination.

Court’s analysis

The court screened the complaint under the Prison Litigation Reform Act, which requires courts to review prisoner complaints and dismiss claims that are frivolous, fail to state a claim, or seek money from an immune defendant. The court also applied Federal Rule of Civil Procedure 8, which requires a complaint to provide a short and plain statement explaining why the plaintiff is entitled to relief.

The court held that the complaint did not satisfy Rule 8 because its allegations were too confusing, ambiguous, and disconnected to give the defendants fair notice of the claims. The court stated that the complaint required the reader to guess what happened and which facts supported which claims.

The court also concluded that the claims against Annucci and Loughren could not proceed as individual-capacity claims because Grosse-Rhode did not allege their personal involvement in the alleged violations. It further held that Annucci and Loughren could not be sued in their official capacities for damages and that the Department of Corrections and Community Supervision could not be sued for those claims because the Eleventh Amendment provides immunity to states and state entities in federal court.

The court explained that Grosse-Rhode’s request to vacate a concealed rape conviction was not available through a civil-rights action because a prisoner seeking to challenge the fact or duration of confinement must use a petition for release from unlawful custody. The court also stated that the Associated Press, as a private entity rather than a state actor, was not a proper defendant under § 1983. To the extent Grosse-Rhode intended to assert state-law claims, the court declined to exercise supplemental jurisdiction after dismissing the federal claims over which it had original jurisdiction.

Leave to amend and disposition

The court did not finally end the action at this stage. Because Grosse-Rhode might be able to state a valid claim by providing additional facts, the court granted him 30 days to file an amended complaint. The amended complaint must identify the people allegedly involved, describe what each person did or failed to do, provide approximate dates and locations, describe injuries, and state the requested relief. It must also repeat any facts or claims from the original complaint that he wants the court to consider because it will completely replace the original complaint.

The court permitted the use of “John Doe” or “Jane Doe” for unidentified defendants but warned that doing so would not pause the three-year limitations period. No summons would issue at that time. If Grosse-Rhode failed to comply within the permitted period and could not show good cause, the complaint would be dismissed for failure to state a claim and based on Eleventh Amendment immunity, and the court would decline supplemental jurisdiction over any state-law claims. The court also certified that an appeal would not be taken in good faith and denied permission to proceed without prepaying fees for an appeal.

The authoritative version

Read the full 16-page opinion on CourtListener, the free public archive maintained by the Free Law Project.

Open opinion PDF →
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