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S.D.N.Y.Procedural orderFiled Feb. 17, 2023

Williams v. Hoovler

Judge
Cathy Seibel
Docket
7:22-cv-09699
Court
U.S. District Court · Southern District of New York
Pages
7
Section 1983Civil ProcedurePro Se
In one sentence

In Williams v. Hoovler, Judge Seibel dismissed claims against five defendants and ordered service on two officers in Nayo Williams’s civil-rights case.

Who this affects

Nayo Williams’s claims against David M. Hoovler, Michael Roche, David Aikman, Gary Abramson, and David A. Lindine were dismissed. The court directed service of the claims against Kevin Jodice and Esael Rivera through the U.S. Marshals Service.

What happened

In Williams v. Hoovler, Nayo Williams, who was detained when he filed the case, sued officials and attorneys under a federal civil-rights law over his August 24, 2022 arrest and later criminal proceedings. The court had previously separated unrelated claims about money allegedly stolen from his jail account into another case.

The court dismissed Williams’s claims against prosecutors David M. Hoovler and Michael Roche because they were immune from claims seeking money for actions connected to grand-jury proceedings. It also dismissed the claims against David Aikman, Gary Abramson, and David A. Lindine because Williams did not allege that these private parties acted for the state as required for this type of civil-rights claim.

Judge Cathy Seibel directed the Clerk and U.S. Marshals Service to issue summonses and serve police officers Kevin Jodice and Esael Rivera. The court also denied permission to proceed without prepaying fees for an appeal, certifying 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
Williams v. Hoovler · No. 7:22-cv-09699
Judge
Cathy Seibel
Date
Feb. 17, 2023

Background

Nayo Williams brought this case without a lawyer under 42 U.S.C. § 1983, a federal law that allows claims against people acting under state authority for violating federal constitutional rights. Williams was detained at the Orange County Jail when he filed the action. His claims in this case concerned his August 24, 2022 arrest in Newburgh, New York, and subsequent criminal proceedings.

The case originally included a separate group of claims against the Orange County Jail and “Keefe Commissary Network/Vendor” concerning money allegedly stolen from Williams’s inmate account. Chief Judge Laura Taylor Swain previously severed those claims and directed that they proceed in a separate civil action. This order addressed the claims against District Attorney David M. Hoovler, Assistant District Attorney Michael Roche, police officers Kevin Jodice and Esael Rivera, Legal Aid Society attorneys David Aikman and David A. Lindine, and Gary Abramson.

The court had previously allowed Williams to proceed without prepaying the filing fee. In screening the complaint, the court was required to dismiss claims that were frivolous, failed to state a legally sufficient claim, sought money from an immune defendant, or fell outside the court’s jurisdiction.

Claims Against Hoovler and Roche

The court dismissed Williams’s claims against Hoovler and Roche. It held that 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 found that Williams’s claims were based on actions within Hoovler’s and Roche’s official duties and connected to grand-jury proceedings. It therefore dismissed those claims because they sought monetary relief from defendants immune from that relief and, consequently, as frivolous under the cited screening provisions.

Claims Against Aikman, Abramson, and Lindine

The court dismissed Williams’s claims against Aikman, Abramson, and Lindine for failure to state a claim. Section 1983 generally requires facts showing that each defendant acted under color of state law—that is, by using authority or involvement attributable to the government. The court found that these defendants were private parties and that Williams did not allege they worked for a state or other government body. It explained that representation by private counsel, court-appointed counsel, or a public defender ordinarily does not by itself make the attorney a state actor for Section 1983 purposes.

Claims Against Jodice and Rivera

The court directed service of the complaint on Jodice and Rivera through the U.S. Marshals Service because Williams was permitted to proceed without prepaying fees. The Clerk was instructed to issue summonses, complete the required service forms with the officers’ addresses, and provide the necessary papers to the Marshals Service.

The court interpreted the complaint as asserting false-arrest claims against Jodice and Rivera. It noted that the arrest report, to the extent the court could understand it, stated only that the officers had no search warrant; it did not suggest that they lacked an arrest warrant or probable cause to make a warrantless arrest. The court also noted that failure to provide Miranda warnings does not itself create a constitutional damages claim under Section 1983.

Other Orders

The court extended the service period until 90 days after the summonses were issued. It directed Williams to notify the court in writing if his address changed and stated that the action could be dismissed if he failed to do so. The court certified that an appeal from the order would not be taken in good faith and denied Williams permission to proceed without prepaying fees for purposes of an appeal. It also directed the Clerk to mail Williams an information package.

The authoritative version

Read the full 7-page opinion on CourtListener, the free public archive maintained by the Free Law Project.

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