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S.D.N.Y.Procedural orderFiled May 31, 2023

Izeh v. Officer Boy'ls New Rochelle Police

Judge
Laura Swain
Docket
1:22-cv-09299
Court
U.S. District Court · Southern District of New York
Pages
15
Civil ProcedureSection 1983Pro Se
In one sentence

In Izeh v. Officer Boy’ls, Judge Swain transferred New Jersey claims and dismissed the remaining claims as untimely, deficient, or jurisdictionally barred.

Who this affects

Matthew Izeh’s claims in the Southern District of New York were dismissed or transferred. The New Jersey claims were transferred to the District of New Jersey for further proceedings, while the New Rochelle and New York sex-offender-classification claims were dismissed.

What happened

In Izeh v. Officer Boy’ls, Matthew Izeh sued under a federal civil-rights law over arrests, criminal proceedings, and his New York sex-offender classification. He represented himself and brought claims involving New Rochelle, New York, and Teaneck, New Jersey.

The court separated and transferred the New Jersey claims to the federal court in New Jersey because the events occurred there. It dismissed the New Rochelle claims as filed too late, dismissed claims against several defendants for failing to state a claim, and dismissed the challenge to Izeh’s New York classification because the court lacked authority to review it.

Judge Laura Taylor Swain also declined to consider any remaining state-law claims, denied permission to amend, and entered judgment. The court denied fee-free status for 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
Izeh v. Officer Boy'ls New Rochelle Police · No. 1:22-cv-09299
Judge
Laura Swain
Date
May 31, 2023

Background

Matthew Izeh, who was representing himself, filed a civil-rights action under 42 U.S.C. § 1983 while detained at the Vernon C. Bain Center on Rikers Island. He sued Officer Boy’ls, the Chief of the New Rochelle Police Department, New Rochelle City Court Judge Anthony Carbon, Thomas Jibudi, the attorney who represented him in New Rochelle proceedings, and the Chief of the Teaneck Police Department.

Izeh’s claims concerned two separate sets of events. He alleged that he was arrested and prosecuted in New Rochelle for forcible touching, pleaded guilty, received six months’ imprisonment, and was later classified as a level 3 sex offender under New York’s Sex Offender Registration Act. He also alleged that he was arrested in Teaneck, New Jersey, on a rape charge that was later dismissed. He sought compensation for the alleged violations and objected to the stigma associated with how he was described or classified.

Court’s analysis

The court screened the complaint under the Prison Litigation Reform Act. That law requires dismissal of a prisoner’s complaint, or part of it, if it is frivolous, fails to state a legally sufficient claim, seeks money from an immune defendant, or falls outside the court’s subject-matter jurisdiction.

Claims arising in Teaneck, New Jersey. The court severed Izeh’s claims arising from the New Jersey events under Rule 21 of the Federal Rules of Civil Procedure. Because the events occurred in Bergen County, New Jersey, the court found that venue was proper in the federal District of New Jersey rather than the Southern District of New York. It transferred those claims, including the claims against the Chief of the Teaneck Police Department, to the District of New Jersey under 28 U.S.C. § 1406(a).

Claims arising in New Rochelle, New York. The court concluded that Izeh’s § 1983 claims concerning his New Rochelle arrest, detention, and prosecution were time-barred. New York’s three-year limitations period applied, and the court determined that Izeh’s filing—delivered to prison officials for mailing on October 24, 2022—came more than three years after the relevant period ended. The court also stated that the New Rochelle claims would fail for additional reasons even if they had been timely.

The court found that Izeh did not allege facts showing Officer Boy’ls or Judge Carbon’s personal involvement in the alleged constitutional violations. It therefore dismissed the claims against those defendants for failure to state a claim. The court also explained that Judge Carbon was protected by judicial immunity for actions within the scope of his judicial responsibilities.

The court dismissed the claims against Thomas Jibudi for failure to state a claim because a private defense attorney generally does not act under state law for purposes of § 1983. The opinion further stated that Izeh had not alleged facts supporting viable false-arrest, unlawful-detention, or malicious-prosecution claims. It noted that his malicious-prosecution claim was also barred because he did not allege that his conviction had been reversed, expunged, invalidated, or otherwise called into question.

Challenge to the New York sex-offender classification. The court treated Izeh’s allegations as challenging his level 3 risk classification and registration requirements under New York’s Sex Offender Registration Act. It found that the claims appeared untimely. It also held that, to the extent Izeh sought review or reversal of the state court’s classification decision, the Rooker-Feldman doctrine deprived the federal district court of jurisdiction. That doctrine prevents a federal district court from functioning as an appeals court for a state-court judgment. The court therefore dismissed the claims concerning the level 3 classification for lack of subject-matter jurisdiction.

Other rulings

The court declined to exercise supplemental jurisdiction over any state-law claims after dismissing the federal claims. It denied Izeh leave to amend because it found that the complaint’s defects could not be cured by amendment.

Disposition

The court severed and transferred the New Jersey claims to the United States District Court for the District of New Jersey. It dismissed the remaining claims as time-barred, dismissed the claims against Officer Boy’ls, the New Rochelle Police Department’s Chief, Judge Carbon, and Jibudi for failure to state a claim, and dismissed the New York Sex Offender Registration Act claims for lack of subject-matter jurisdiction. The court terminated all other pending matters and directed the Clerk of Court to enter judgment. It also certified that an appeal would not be taken in good faith and denied fee-free status for purposes of an appeal.

The authoritative version

Read the full 15-page opinion on CourtListener, the free public archive maintained by the Free Law Project.

Open opinion PDF →
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