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S.D.N.Y.Procedural orderFiled May 1, 2023

Syville v. City of New York

Judge
Laura Swain
Docket
1:22-cv-08009
Court
U.S. District Court · Southern District of New York
Pages
13
Civil ProcedurePro Se
In one sentence

In Syville v. City of New York, Judge Swain gave Syville 60-day leave to amend his incomplete civil-rights complaint and denied fee-free appeal status.

Who this affects

Alphonso Syville must provide the required factual allegations in an amended complaint within 60 days or face dismissal if he cannot show good cause. The City of New York, Paul Hargrow, and Smila Kodali remain named defendants, but the court did not decide the merits of the claims.

What happened

In Syville v. City of New York, Alphonso Syville, representing himself, sued the City of New York, Paul Hargrow, and Smila Kodali. He alleged discrimination, harassment, and retaliation under several federal laws based on events in shelters and hotels during the COVID-19 pandemic. He sought $5 million in damages but provided no factual details supporting his claims.

The court found that the complaint did not give a short and plain statement explaining what each defendant allegedly did, when and where it happened, or why Syville was entitled to relief. The court therefore gave Syville 60 days to file an amended complaint containing those facts. The amended complaint will replace the original complaint, and no summons would issue at that time.

Judge Laura Taylor Swain granted leave to amend but did not decide whether Syville’s claims were legally valid. She stated that the complaint would be dismissed if Syville did not timely amend without showing good cause, and denied fee-free status for any appeal from the order.

The detailed version

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

Case
Syville v. City of New York · No. 1:22-cv-08009
Judge
Laura Swain
Date
May 1, 2023

Background

Alphonso Syville, who was representing himself, sued the City of New York, Paul Hargrow, identified as an employee of the New York City Department of Homeless Services, and Smila Kodali, identified as an employee of the New York City Health + Hospitals Corporation at “Elmhurst Medical Department” in Upper Manhattan.

Syville invoked federal-question jurisdiction and alleged violations of several federal laws, including 42 U.S.C. § 1983, the Americans with Disabilities Act, the “Human Rights Act,” the Fair Housing Act, and the Health Insurance Portability and Accountability Act of 1996. He said the claims arose from events inside Department of Homeless Services shelters and hotels from March 2020 through May 2021 during the COVID-19 pandemic. For the facts supporting his claims, he wrote “See complaint and paperwork,” but did not attach documents containing factual allegations. He listed mental anguish, anxiety, depression, trauma, fear, and stress as injuries and sought $5 million in damages.

The opinion also refers to an earlier round of this dispute, No. 20-CV-4633 (S.D.N.Y.). In that proceeding, the court granted the defendants’ summary-judgment motion after determining that a general release Syville had signed barred civil-rights claims against the City or its employees arising before June 17, 2020. The present order does not decide whether that release applies to the claims in this case.

Court’s Analysis

Because Syville had been allowed to proceed without prepaying filing fees, the court was required to review the complaint and dismiss it, or any part of it, if it was frivolous, malicious, failed to state a legally sufficient claim, or sought money from an immune defendant. The court also had to dismiss claims over which it lacked subject-matter jurisdiction. At the same time, the court was required to read a self-represented litigant’s filing liberally, while still applying Federal Rule of Civil Procedure 8.

Rule 8 requires a complaint to provide a short and plain statement showing that the plaintiff is entitled to relief. The court explained that the complaint must include enough factual detail to make liability plausible, rather than merely reciting legal conclusions. The court found that Syville’s complaint appeared incomplete and did not provide facts from which the court could determine what claims he was bringing against each defendant.

Ruling

Judge Laura Taylor Swain granted Syville leave to file an amended complaint within 60 days of the order. The amended complaint had to identify the relevant people and their titles, describe the relevant events and what each defendant did or failed to do, give approximate dates and general locations, describe the injuries, and state the relief sought. It had to be labeled “Amended Complaint,” include docket number 22-CV-8009 (LTS), and be filed with the court’s Pro Se Intake Unit. The amended complaint would completely replace, rather than supplement, the original complaint.

The court stated that if Syville did not comply within the allowed time and could not show good cause, the complaint would be dismissed for failure to state a claim. No summons would issue at that time. The court also certified that any appeal would not be taken in good faith and denied Syville permission to proceed without prepaying fees for an appeal. The court did not reach the merits of Syville’s allegations.

The authoritative version

Read the full 13-page opinion on CourtListener, the free public archive maintained by the Free Law Project.

Open opinion PDF →
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