Trice v. State of New York

Filing 42

MEMORANDUM-DECISION & ORDER: granting the # 21 Motion to Dismiss the Complaint in its entirety. The Clerk shall draft judgment in favor of the defendants and close this case. Signed by Senior Judge Neal P. McCurn on 12/21/2010. (jmb)

Download PDF
-ATB Trice v. State of New York Doc. 42 UNITED STATES DISTRICT COURT NORTHERN DISTRICT OF NEW YORK 44444444444444444444444444444444444444444444444444444 JUSTIN CYRUS TRICE, Plaintiff, v. 5:08-CV- 652 (NPM/GHL) STATE OF NEW YORK, et al., Defendants. ---------------------------------------------------------------------------------------------------APPEARANCES: OF COUNSEL: Carroll Law Firm Attorney for Plaintiff Galleries of Syracuse, 2nd Floor 441 S. Salina Street Syracuse, N.Y. 13202 New York State Office of Attorney General Attorney for Defendant The Capitol Albany, N.Y. 12224 Woodruff Lee Carroll, Esq. Gerald J. Rock, Esq. David L. Cochran, Esq. NEAL P. McCURN, Senior District Court Judge MEMORANDUM - DECISION AND ORDER This is an action brought by plaintiff Justin Cyrus Trice ("Trice") against the State of New York ("State") and various other defendants1 pursuant to 42 U.S.C. 1983, alleging, inter alia, unlawful imprisonment. Currently before the Trice's amended complaint entered 9/12/2008 names Anthony Boucaud, individually and as Superintendent of the Altoona Correctional Facility, Brian Fischer, individually and as Commissioner of the New York State Department of Correctional Services, and "John Does." Doc. No. 13. 1 court is defendants' motion to dismiss plaintiff's complaint in its entirety. For the reasons set forth below, defendants' motion to dismiss is granted. I. Facts and Procedural History The following facts are taken from plaintiff's amended complaint dated November 20, 2008 and all allegations in the complaint are accepted as true pursuant to the requirements of the federal rules for a motion to dismiss. On February 8, 2000, plaintiff was sentenced in Onondaga County Court to a determinate sentence of imprisonment of five years upon his conviction for the crime of first degree robbery, a class B violent felony under Penal Law 70.02 (1)(a). Neither the sentence and commitment order nor the sentencing minutes make reference to any period of post-release supervision (heretofore, "PRS"). Nevertheless, the New York State Department of Correctional Services ("DOCS") computed plaintiff's sentence to include five years of PRS. Doc. No. 16. Following one unsuccessful conditional release from DOCS custody to PRS, the plaintiff was conditionally re-released to PRS on June 22, 2007. The plaintiff's PRS was again revoked following a final parole revocation hearing conducted on September 20, 2007. A modified delinquency date of August 29, 2007 was established and a 12-month delinquent time assessment was imposed. On September 28, 2007, plaintiff was returned to DOCS custody as a PRS 2 violator. Plaintiff initiated a habeas corpus proceeding in the State of New York Supreme Court, Clinton County in January of 2008, challenging his continued incarceration in DOCS custody. On April 4, 2008, that court granted plaintiff's petition, and directed that plaintiff be immediately discharged from DOCS custody. Id. Plaintiff was physically released from custody on April 15, 2008. Doc. No. 1, 8. On November 20, 2008, plaintiff filed a complaint in this court pursuant to 42 U.S.C. 1983, claiming a violation of his civil rights under both the federal and New York State constitutions, a claim pursuant to 8-B of the Court of Claims Act, and a state law claim of false imprisonment. Id. Plaintiff filed an amended complaint on September 12, 2008, and another on November 20, 2008. Doc. Nos. 13, 16. On September 22, 2008, by order of this court, New York State was terminated as a party to this action. Doc. No. 15. Defendants filed their motion to dismiss on January 13, 2009. By order of this court on April 27, 2009, plaintiff was granted leave to once again amend his complaint (Doc. No. 34), and plaintiff's second amended complaint was filed on May 4, 2010. Doc. No. 36. II. A. DISCUSSION Service of Process As a threshold matter, defendants argued in their motion to dismiss that 3 improper service was made on the individual defendants, thus the court lacked personal jurisdiction over these defendants. However, defendants now state that "subsequent to the filing of the motion to dismiss, plaintiff rectified the improper service and defendants, therefore, withdraw their motion insofar as it was based on lack of jurisdiction and improper service." Doc. No. 32 at p. 3. B. Standard for Motion to Dismiss Currently before the court is defendants' motion to dismiss plaintiff's complaint in its entirety pursuant to Fed.R.Civ.P. Rule 12(b). The function of a motion to dismiss is "merely to assess the legal feasibility of the complaint, not to assay the weight of the evidence which might be offered in support thereof." Ryder Energy Distribution v. Merrill Lynch Commodities, Inc., 748 F.2d 774, 779 (2d Cir. 1984). "To survive a motion to dismiss, a complaint must contain sufficient factual matter, accepted as true, to `state a claim to relief that is plausible on its face.'" Ashcroft v. Iqbal, 129 S.Ct. 1937, 1949 (2009) (quoting Bell Atl. Corp. v. Twombly, 550 U.S. 544, 570 (2007)). When deciding a motion to dismiss, the court must accept as true the well pleaded allegations of the complaint. Albright v. Oliver, 510 U.S. 266, 268, 114 S.Ct. 807 (1994). As stated above, the allegations of the complaint should be construed favorably to the pleader. Scheuer v. Rhodes, 416 U.S. 232, 236, 94 S.Ct 1683 (1973). 4 C. 42 U.S.C. 1983 In order to prevail on a claim under 42 U.S.C.A. 1983 , a plaintiff must establish the violation of a right secured by the Constitution and laws of the United States, and that the violation was committed by a person acting under color of state law. Title 42 U.S.C. s 1983 provides in pertinent part that : Every person who, under color of any statute, ordinance, regulation, custom, or usage, of any State or Territory, subjects, or causes to be subjected, any citizen of the United States or other person within the jurisdiction thereof to the deprivation of any rights, privileges, or immunities secured by the Constitution . . . shall be liable to the party injured in an action at law, suit in equity, or other proper proceeding for redress. 42 U.S.C. 1983 (West 2010). Based on the facts before it, the court finds that at all times relevant to the case at bar, the defendants were acting under color of state law. D. Qualified Immunity "Government officials performing discretionary functions generally are shielded from liability for civil damages insofar as their conduct does not violate clearly established statutory or constitutional rights of which a reasonable person would have known. To determine whether a right is clearly established, we look to (1) whether the right was defined with reasonable specificity; (2) whether 5 Supreme Court or court of appeals case law supports the existence of the right in question, and (3) whether under preexisting law a reasonable defendant would have understood that his or her acts were unlawful." Scott v. Fischer, 616 F. 3d 100, 105 (2d Cir. 2010). The outcome of plaintiff's state court habeas petition and supporting case law leaves no doubt that "DOCS was without authority to impose any period of post-release supervision inasmuch as the sentencing court failed to do so." Doc. No. 16 at p. 8. The question presented herein is whether the administrative imposition of PRS was clearly established as unconstitutional at the time that PRS was administratively imposed on the plaintiff. E. Administrative imposition of PRS "On August 6, 1998, the New York State Legislature enacted what is known as `Jenna's Law,' N.Y. Penal Law 70.45(1). Under this law, certain violent felonies that had theretofore been punished by the imposition of indeterminate sentences2 were to be punished with a combination of a determinate sentence and a mandatory term of PRS.3 Although PRS was mandatory ..., the statute that so "A law enacted in 1995 had abolished indeterminate sentences for certain felony offenses, but did not require PRS. Act of June 10, 1995, ch. 3, 1995 McKinney's N.Y. Laws 107, 108." Scott v. Fischer, 616 F.3d at 103, n.1. "The terms and conditions of mandatory PRS can include curfews, travel restrictions, substance-abuse testing and treatment, and placement in residential facilities. People 6 3 2 provided contained no requirement that a sentencing judge impose the PRS or announce it, at sentencing or otherwise.4" Scott v. Fischer, 616 F.3d at 103. Defendants seek to dismiss plaintiff's complaint, which plaintiff filed in reliance on Earley v. Murray, 451 F.3d 71 (2d Cir. 2006). "In Earley, we held that if a sentencing court does not explicitly impose a term of PRS on a criminal defendant, it is unconstitutional for DOC subsequently to impose one, irrespective of whether DOC is acting pursuant to a statute that makes such PRS a mandatory part of the sentence of the crime for which that defendant has been convicted." Scott v. Fischer, 616 F.3d at 105-06 (citing Earley, 451 F.3d at 76). The question before this court, then, as it was in Scott, is whether it was clearly established at relevant times, based on the facts of this case, "that such an administrative imposition of PRS was unconstitutional at the time the Department of Corrections defendant-employees administratively imposed PRS on [plaintiff], and whether, following [his] arrest and re-incarceration for violation of that PRS, v. Catu, 4 N.Y.3d 242, 245, 825 N.E.2d 1081, 1082, 792 N.Y.S.2d 887, 888 (2005). Violations of PRS can result in re-incarceration for five years or the remaining period of PRS, whichever is less. N.Y. Penal Law 70.45(1)." Scott v. Fischer, 616 F.3d at 103, n.2. Section 70.45(1) was subsequently amended in 2008 to require that a sentencing court "shall in each case state not only the term of imprisonment, but also an additional period of post-release supervision determined pursuant to this article." N.Y. Penal Law 70.45(1) (2008). Scott v. Fischer, 616 F.3d at 103, n.3. 7 4 [plaintiff] has pleaded sufficient facts to set forth a viable claim that the defendants violated clearly established constitutional law by failing to take action to remove [his] administratively-imposed PRS or to release [him] from custody." Id. at 102-03. "Before Earley was decided [in 2006], New York State courts had routinely upheld the administrative imposition of mandatory PRS under Jenna's Law." Scott v. Fischer, 616 F.3d at 106. As set forth supra, plaintiff was sentenced on February 8, 2000, in Onondaga County Court to a determinate sentence of imprisonment of five years upon his conviction of the crime of first degree robbery, and although neither the sentence and commitment order nor the sentencing minutes makes reference to any period of post-release supervision, DOCS computed plaintiff's sentence as including five years of PRS. Plaintiff served his whole term for robbery in the first degree. Doc. No. 16 at p. 3. Plaintiff states that he was released from DOCS custody and into PRS on October 21, 2004. Early was decided on June 9, 2006, and plaintiff's first violation of his PRS was approximately June 22, 2006. Doc. No. 29. Despite plaintiff's assertion that his PRS had been voided by Early by the time he violated said PRS, the court finds, based on the facts before it and the controlling case law, that it was not clearly established at the time DOCS administratively imposed PRS 8 on plaintiff that administrative imposition of PRS was unconstitutional. Thus, the court finds that plaintiff has not pleaded sufficient facts to set forth a viable claim that the defendants violated clearly established constitutional law by failing to take action to remove his administratively-imposed PRS or to release him from custody. Accordingly, defendants motion to dismiss is granted in its entirety on qualified immunity grounds. The court need not reach the remainder of the claims in defendants' motion to dismiss. III. CONCLUSION For the reasons set forth above, the court hereby GRANTS defendants' motion to dismiss (Doc. No. 21) in its entirety. The Clerk is instructed to close this case. SO ORDERED. December 21, 2010. 9

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.

Why Is My Information Online?