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S.D.N.Y.Procedural orderFiled July 27, 2023

Rivera v. Molina

Judge
Paul Engelmayer
Docket
1:23-cv-04128
Court
U.S. District Court · Southern District of New York
Pages
24
Civil RightsSection 1983Pro SeCivil Procedure
In one sentence

In Rivera v. Molina, Judge Swain dismissed one claim for lack of jurisdiction and allowed Rivera 60 days to amend his remaining claims.

Who this affects

Gabriel J. Rivera’s claims against Louis Molina and the City of New York; the claim about Molina’s City Council testimony was dismissed, while Rivera was allowed to amend his other claims.

What happened

Gabriel J. Rivera, who was detained at West Facility on Rikers Island, sued Commissioner Louis Molina and New York City. He alleged that officials confined him in a cell or cage around the clock with little human contact, harmed his mental health, and failed to provide medical care. He also challenged statements Molina made to the New York City Council.

The court found that Rivera had not provided enough facts about when, how long, or why he was confined, which correction officers were involved, or what medical condition and treatment were at issue. The court also held that Rivera did not show that Molina’s statements to the City Council caused him an injury, so Rivera lacked the required connection to bring that claim. The court did not decide whether Rivera could bring a claim under New York’s HALT Act.

The court dismissed Rivera’s claim about Molina’s City Council testimony for lack of subject-matter jurisdiction and granted Rivera leave to file an amended complaint within 60 days concerning his other claims. Judge Laura Taylor Swain stated that the amended complaint must identify the involved people and provide details about the events, injuries, and requested relief; if Rivera did not comply, the complaint would be dismissed for failure to state a claim.

The detailed version

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

Case
Rivera v. Molina · No. 1:23-cv-04128
Judge
Paul Engelmayer
Date
July 27, 2023

Background

Gabriel J. Rivera brought this self-represented action against Louis Molina, identified as the New York City Department of Correction commissioner, and the City of New York. Rivera alleged that events occurred at West Facility on Rikers Island. He claimed that Molina falsely told New York City Council members that detainees on Rikers Island were not being placed in solitary confinement. Rivera also alleged that correction officers locked him in a cell or cage 24 hours a day with little or no human contact and placed him in a solitary-confinement cage when he went to the yard. He alleged mental-health deterioration, mental anguish, pain and suffering, and a lack of medical care. He sought money damages.

Screening standard

The court screened the complaint under the Prison Litigation Reform Act, which requires courts to review prisoner complaints against governmental entities or officials. The court must dismiss claims that are frivolous, malicious, inadequately pleaded, seek money from an immune defendant, or fall outside the court’s subject-matter jurisdiction. Although courts read self-represented complaints liberally, the complaint still must provide enough facts to make a claim plausible.

Claims against Molina and the City

The court concluded that the complaint did not allege facts showing Molina’s direct personal involvement in the alleged constitutional violations. It therefore treated the claims against Molina as claims against him in his official capacity. An official-capacity claim is treated as a claim against the government entity itself. To state a claim against New York City under 42 U.S.C. § 1983, Rivera had to allege that a City policy, custom, or practice caused the constitutional violation.

Solitary-confinement claim

The court interpreted Rivera’s allegations about solitary confinement as a conditions-of-confinement claim under the Fourteenth Amendment, which applies to pretrial detainees. Such a claim requires facts suggesting that the conditions posed an unreasonable risk of serious harm to physical or mental health and that the official intentionally imposed the condition or recklessly failed to reduce a known excessive risk.

The court held that Rivera had not supplied enough details to evaluate the claim. He did not identify the correction officers who allegedly placed him in solitary confinement, state when or how long the confinement occurred, or describe its nature or the reasons for it. The court granted him leave to amend so he could provide those facts and add the responsible correction officers as defendants.

Molina’s City Council testimony

The court dismissed Rivera’s claim concerning Molina’s testimony for lack of subject-matter jurisdiction because Rivera did not show standing. Standing is the requirement that a plaintiff demonstrate an actual injury, a connection between that injury and the defendant’s conduct, and a likelihood that a court decision would redress the injury. The court found that the alleged testimony did not cause the injury Rivera described. According to the court, the alleged injury resulted from DOC officials’ placement of Rivera in solitary confinement, not from Molina’s testimony.

HALT Act claim

The court understood Rivera’s reference to state law as possibly asserting a claim under New York’s HALT Act, which regulates segregated confinement in correctional facilities. The court described the Act’s limits on the length of segregated confinement and its requirements for out-of-cell programming and alternative residential rehabilitation units. It did not decide whether the HALT Act provides a private right of action—that is, whether an individual may sue directly under the Act. Instead, it granted Rivera leave to add facts supporting a HALT Act claim against Molina.

Medical-care claim

The court interpreted Rivera’s statement that he suffered from a “lack of medical care” as an attempt to assert a Fourteenth Amendment claim for constitutionally inadequate medical care. Rivera needed to allege both a sufficiently serious medical condition and that an official acted intentionally or recklessly despite knowing, or having reason to know, of an excessive risk to his health or safety. The court found that the single allegation about a lack of medical care did not identify a serious medical condition or facts showing deliberate indifference. It granted Rivera leave to add facts supporting this claim.

Disposition and amendment instructions

The court granted Rivera 60 days to file an amended complaint. The amended complaint would replace the original complaint rather than supplement it, so Rivera had to repeat any facts or claims he wanted the court to consider. He was directed to identify the people involved, describe what each person did or failed to do, provide approximate dates and locations, describe his injuries, and state the relief requested. He could use “John Doe” or “Jane Doe” for an unidentified defendant, but the court stated that doing so would not pause the three-year limitations period.

The court stated that no summons would issue at that time. If Rivera failed to file a compliant amended complaint within the allowed period and could not show good cause, the complaint would be dismissed for failure to state a claim. The court also certified that an appeal would not be taken in good faith and denied fee-waiver status for an appeal.

The authoritative version

Read the full 24-page opinion on CourtListener, the free public archive maintained by the Free Law Project.

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