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S.D.N.Y.Procedural orderFiled Feb. 9, 2024

Culbreth v. Orange County Jail

Judge
Kenneth Karas
Docket
7:24-cv-00075
Court
U.S. District Court · Southern District of New York
Pages
5
Civil RightsSection 1983Pro SeCivil Procedure
In one sentence

In Culbreth v. Orange County Jail, Judge Karas dismissed the jail as a defendant, added Orange County, and ordered service in Culbreth’s excessive-force case.

Who this affects

Kareem H. Culbreth’s excessive-force case continues against Orange County, Daniel Cappeli, and Joseph Cappeli for service and further proceedings; the claims against Orange County Jail were dismissed, and John Doe was not identified or served at this stage.

What happened

In Culbreth v. Orange County Jail, Kareem H. Culbreth, who is incarcerated and has no lawyer, brought a civil-rights case under federal law alleging excessive force on an unspecified date. The court had allowed him to proceed without paying the filing fee upfront.

The court dismissed the claims against Orange County Jail because New York law does not allow the jail, as an administrative entity, to be sued. Because Culbreth appeared to intend to sue Orange County, the court directed the Clerk to replace the jail with Orange County as a defendant. The court also directed the U.S. Marshals Service to serve Orange County, Daniel Cappeli, and Joseph Cappeli, but did not direct identification or service for John Doe because the complaint provided no facts about him or the incident.

Judge Kenneth M. Karas also ordered automatic discovery under a local rule for certain prisoner cases and required defendants to respond within 120 days after service. The order required the Clerk to issue summonses and complete service paperwork, and denied permission to proceed without prepaying fees on any appeal from the order.

The detailed version

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

Case
Culbreth v. Orange County Jail · No. 7:24-cv-00075
Judge
Kenneth Karas
Date
Feb. 9, 2024

Background

Kareem H. Culbreth, who is incarcerated at Orange County Jail and proceeds without a lawyer, brought this action under 42 U.S.C. § 1983. He asserted excessive-force claims arising from an incident on an unspecified date. The court had previously granted him permission to proceed without prepaying the filing fee.

Orange County Jail

The court dismissed Culbreth’s claims against Orange County Jail because, under New York law, the jail is not an entity with the legal capacity to be sued. The court construed the complaint as asserting claims against Orange County because it found a clear intention to sue the county. Under Federal Rule of Civil Procedure 21, the court directed the Clerk of Court to replace Orange County Jail with Orange County in the caption. The court stated that this amendment was without prejudice to any defenses Orange County might assert.

Service of Process

Because Culbreth was allowed to proceed without prepaying the filing fee, the court directed the Clerk to prepare U.S. Marshals Service Process Receipt and Return forms, issue summonses, and provide the Marshals Service with the documents needed to serve Daniel Cappeli, Joseph Cappeli, and Orange County. The court extended the service period to 90 days after the summonses issue. It stated that Culbreth should request an extension if service is not completed within that period.

The court declined to direct an effort to identify John Doe. The complaint did not plead facts about John Doe or provide the date of the incident, so the court found that it did not yet state a claim against that defendant and did not provide enough information for identification.

Automatic Discovery

The court notified the parties that Local Civil Rule 33.2 applies. Under that rule, the defendants must serve responses to the specified prisoner-case interrogatories and document requests within 120 days after service of the complaint, quoting each request verbatim in their responses.

Other Directions and Disposition

The court directed the Clerk to mail Culbreth an information package and required him to notify the court in writing if his address changes. The court stated that the action could be dismissed if he fails to provide that notice. It also certified that an appeal from the order would not be taken in good faith and denied permission to proceed without prepaying fees for purposes of an appeal.

Judge Kenneth M. Karas therefore dismissed the claims against Orange County Jail, directed that Orange County be added as a defendant, ordered service on Orange County, Daniel Cappeli, and Joseph Cappeli, and applied the automatic-discovery rule. The order did not decide whether the alleged excessive force occurred or whether Culbreth’s claims ultimately succeed.

The authoritative version

Read the full 5-page opinion on CourtListener, the free public archive maintained by the Free Law Project.

Open opinion PDF →
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