Khalil v. General Electric Corporation et al

Filing 23

DECISION AND ORDER that the Clerk of Court is directed to add as Defendants on the docket sheet the seven individuals identified in note 1 of this Decision and Order. The Report-Recommendation (Dkt. No. 20 ) is ACCEPTED and ADOPTED in its entiret y. The following claims in Plaintiff's Amended Complaint (Dkt. No. 17 ) SURVIVE the Court's sua sponte review (so as to a require a response): (1) Plaintiff's First Amendment free exercise claim against Defendant Salsiburu; and (2 ) Plaintiff's Eighth Amendment medical indifference claims against Defendants Jane/John Doe #83, Jane/John Doe #84, Jane/John Doe #85, Jane/John Doe #86, J. Bamker, and Caryn Evans. The following claims in Plaintiff's Amended Complaint ( Dkt. No. 17 ) are DISMISSED without prejudice to amendment in this action (upon a successful motion for leave to amend): (1) Plaintiff's Title VII claim against Defendant General Electric; (2) Plaintiff's excessive force claim arising fro m the events taking place at Watertown Correctional Facility on or about October 30, 2020; (3) Plaintiff's Eighth Amendment medical indifference claims against Defendants Mr. McCaughan, Jane/John Doe #78, Jane/John Doe #79, Jane/John Doe #80, Jane/John Doe #81, Jane/John Doe #82, Qudsi Vigar, and Anthony J. Annucci; and (4) Plaintiff's claims against Defendant Rick Gonzalez. The following claims in Plaintiff's Amended Complaint (Dkt. No. 17 ) are DISMISSED without prejudice but without leave to amend in this action (due to a lack of subject-matter jurisdiction): (1) Plaintiff's Section 1983 claims against Defendants General Electric and Clarkson University; and (2) Plaintiff's claims against Defendants Dan Du mas, Peter Ramsey, James Maswick and Bryan Kennelly. The following claims in Plaintiff's Amended Complaint (Dkt. No. 17 ) are DISMISSED with prejudice: (1) Plaintiff's remaining claims against Defendants General Electric and Clarkson U niversity; and (2) Plaintiff's remaining claims against all other Defendants named in the Amended Complaint (including those listed in note 3 of this Decision and Order). Signed by U.S. District Judge Glenn T Suddaby on 8/28/2024. (Copy served upon plaintiff via regular mail) (sal)

UNITED STATES DISTRICT COURT
NORTHERN DISTRICT OF NEW YORK
_____________________________________________
AHMED S. KHALIL,
Plaintiff,
5:22-CV-0312
(GTS/MJK)

v.
GENERAL ELECTRIC CORP., et al.,
Defendants.
_____________________________________________
APPEARANCES:
AHMED S. KHALIL
Plaintiff, Pro Se
272 Central Ave, Apt. 6
Albany, New York 12206
GLENN T. SUDDABY, United States District Judge

DECISION and ORDER
Currently before the Court, in this pro se civil rights action filed by Ahmed S. Khalil
(“Plaintiff”) against more than 90 individuals and entities (“Defendants”),1 are (1) United States

1

For a complete listing of these Defendants, the reader is respectfully referred to
the listing of Defendants in, and the factual allegations of, Plaintiff’s Amended Complaint (Dkt.
No. 17, at 2-27, 30-68), which superseded in their entirety the listing of Defendants in, and the
factual allegations of, his original Complaint (Dkt. No. 1, at 2-11, 14-37). Because the following
seven individuals are not currently listed as Defendant on the docket sheet (but have been found,
in this Decision and Order, to be the subject of actionable claims asserted in Plaintiff’s Amended
Complaint), the Clerk of Court is directed to add them as Defendants: (1) Salsiburu, Corrections
Officer, St. Lawrence County Jail; (2) Jane/John Doe #83, Nurse, DOCCS / Altona Prison; (3)
Jane/John Doe #84, Nurse, DOCCS / Altona Prison; (4) Jane/John Doe #85, Nurse, DOCCS /
Altona Prison; (5) Jane/John Doe #86, Nurse, Coxsackie Prison; (6) J. Bamker, Offender
Rehabilitation Coordinator, DOCCS / Altona Prison; and (7) Caryn Evans, Nurse, DOCCS /
Altona Prison. (Dkt. No. 17, at 9, 19-20.)

Magistrate Judge Andrew T. Baxter’s Report-Recommendation2 recommending that certain of
the claims in Plaintiff’s Amended Complaint survive the Court’s sua sponte review and that the
remainder of those claims be dismissed (some without prejudice and the others with prejudice),
and (2) Plaintiff’s Objections to the Report-Recommendation. (Dkt. Nos. 16, 21.) For the
reasons set forth below, the Report-Recommendation is accepted and adopted in its entirety.
I.

RELEVANT BACKGROUND
A.

Magistrate Judge Baxter’s Report-Recommendation

Generally, in his Report-Recommendation, Magistrate Judge Baxter recommends that the
following claims in Plaintiff’s Amended Complaint survive the Court’s sua sponte review (so as
to require a response): (1) Plaintiff’s First Amendment free exercise claim against Defendant
Salsiburu; and (2) Plaintiff’s Eighth Amendment medical indifference claims against Defendants
Jane/John Doe #83, Jane/John Doe #84, Jane/John Doe #85, Jane/John Doe #86, J. Bamker, and
Caryn Evans. (Dkt. No. 20, at 12-14, 30.)
In addition, Magistrate Judge Baxter recommends that the following claims in Plaintiff’s
Amended Complaint be dismissed without prejudice to amendment in this action (upon a
successful motion for leave to amend): (1) Plaintiff’s Title VII claim against Defendant General
Electric; (2) Plaintiff’s excessive force claim arising from the events taking place at Watertown
Correctional Facility on or about October 30, 2020; (3) Plaintiff’s Eighth Amendment medical
indifference claims against Defendants Mr. McCaughan, Jane/John Doe #78, Jane/John Doe #79,
Jane/John Doe #80, Jane/John Doe #81, Jane/John Doe #82, Qudsi Vigar, and Anthony J.

2

This case was reassigned to U.S. Magistrate Judge Mitchell J. Katz on January 5,
2024. (Dkt. No. 22.)
2

Annucci; and (4) Plaintiff’s claims against Defendant Rick Gonzalez. (Id. at 4-7, 17-19, 24-27,
30-31.)
Furthermore, Magistrate Judge Baxter recommends that the following claims in
Plaintiff’s Amended Complaint be dismissed without prejudice but without leave to amend in
this action (due to a lack of subject-matter jurisdiction): (1) Plaintiff’s Section 1983 claims
against Defendants General Electric and Clarkson University; and (2) Plaintiff’s claims against
Defendants Dan Dumas, Peter Ramsey, James Maswick and Bryan Kennelly (all attorneys). (Id.
at 3, 27-28, 30-31.)
Finally, Magistrate Judge Baxter recommends that the following claims in Plaintiff's
Amended Complaint be dismissed with prejudice: (1) Plaintiff’s remaining claims against
Defendants General Electric and Clarkson University; and (2) Plaintiff's remaining claims against
all other Defendants.3 (Id. at 3, 8-11, 14-17, 27, 29, 31.)
B.

Plaintiff’s Objections

Generally, in his Objections, rather than assert the basis of a challenge to any specific

3

These Defendants include but not limited to Defendants Farideh
Hosseini-Norouei, Christopher J. Burke, Wingming Chow, Brandon Marcia, Francis K. Rosania,
Amun (John) Ahmed, Jane/Doe # 69, Jane/Doe # 70, Jane/Doe # 71, Jane/Doe # 72, Jane/Doe #
73, Jane/John Doe #74, Jane/John Doe #75, Jane/John Doe #76, Jane/John Doe #77, Rebert
Darius, Bahman Farzi, Maya M. Atchan, Goodarz Ahmadi, Parisa Mirbod, Byron Erath, Jason
Marx, Alex Nichols, Kevin M. Wells, Coringi, John E. Jones, Jane/John Doe #2-5, Matthew
Maria, Jane/John Doe # 7, Peter T. Kroengel, Judy Trimboil, Kyle Fink, Ryan Cole, Lesault,
Alan Merrill, Mark Lpage, Scott Salisbury, Samuel Lawrence, Brandi Barr-LaRock, Michael
McCollum, Teressa Rutkauskas, Michael Perry, Larry Sanchez, Dylan Gonzalez, Monica Marin,
William Pharoah, Debra Martin, Norman Warren, Stefani Simpson, Nathan Sweeney, Robert
Kellison, Justin Fitzgerald, Joshua Simmons, Natolie Hartle, Shown, St. Lawrence County,
Greene County, Village of Potsdam, Village of Potsdam Police Department, Town of Canton,
Town of Canton Police Department, St. Lawrence County Sheriff’s Department, Greene County
Sheriff’s Department, and “Val.” (Dkt. No. 20, at 8-11, 14-17, 27, 29, 31.)
3

finding or recommendation of the Report-Recommendation, Plaintiff identifies a half-dozen
statements in the Report-Recommendation, and then either (1) asserts that the statements are
somehow inaccurate (without explaining the materiality of the purported inaccuracy) or (2)
requests that an Arabic Egypt interpreter be assigned to assist Plaintiff in amending his Amended
Complaint. (See generally Dkt. No. 21.)
II.

STANDARD OF REVIEW
When a specific objection is made to a portion of a magistrate judge's report-

recommendation, the Court subjects that portion of the report-recommendation to a de novo
review. Fed. R. Civ. P. 72(b)(2); 28 U.S.C. § 636(b)(1)(C). To be “specific,” the objection must,
with particularity, “identify [1] the portions of the proposed findings, recommendations, or report
to which it has an objection and [2] the basis for the objection.” N.D.N.Y. L.R. 72.1(c).4 When
performing such a de novo review, “[t]he judge may . . . receive further evidence. . . .” 28 U.S.C.
§ 636(b)(1). However, a district court will ordinarily refuse to consider evidentiary material that
could have been, but was not, presented to the magistrate judge in the first instance.5 Similarly, a

4

See also Mario v. P&C Food Markets, Inc., 313 F.3d 758, 766 (2d Cir. 2002)
(“Although Mario filed objections to the magistrate's report and recommendation, the statement
with respect to his Title VII claim was not specific enough to preserve this claim for review. The
only reference made to the Title VII claim was one sentence on the last page of his objections,
where he stated that it was error to deny his motion on the Title VII claim ‘[f]or the reasons set
forth in Plaintiff's Memorandum of Law in Support of Motion for Partial Summary Judgment.’
This bare statement, devoid of any reference to specific findings or recommendations to which he
objected and why, and unsupported by legal authority, was not sufficient to preserve the Title VII
claim.”).
5

See Paddington Partners v. Bouchard, 34 F.3d 1132, 1137-38 (2d Cir. 1994) (“In
objecting to a magistrate's report before the district court, a party has no right to present further
testimony when it offers no justification for not offering the testimony at the hearing before the
magistrate.”) [internal quotation marks and citations omitted]; Pan Am. World Airways, Inc. v.
Int'l Bhd. of Teamsters, 894 F.2d 36, 40, n.3 (2d Cir. 1990) (finding that district court did not
4

district court will ordinarily refuse to consider argument that could have been, but was not,
presented to the magistrate judge in the first instance. See Zhao v. State Univ. of N.Y., 04-CV0210, 2011 WL 3610717, at *1 (E.D.N.Y. Aug. 15, 2011) (“[I]t is established law that a district
judge will not consider new arguments raised in objections to a magistrate judge's report and
recommendation that could have been raised before the magistrate but were not.”) (internal
quotation marks and citation omitted); Hubbard v. Kelley, 752 F. Supp.2d 311, 312-13
(W.D.N.Y. 2009) (“In this circuit, it is established law that a district judge will not consider new
arguments raised in objections to a magistrate judge's report and recommendation that could have
been raised before the magistrate but were not.”) (internal quotation marks omitted).
When only a general objection is made to a portion of a magistrate judge's
report-recommendation, the Court subjects that portion of the report-recommendation to only a
clear error review. Fed. R. Civ. P. 72(b)(2),(3); Fed. R. Civ. P. 72(b), Advisory Committee
Notes: 1983 Addition; see also Brown v. Peters, 95-CV-1641, 1997 WL 599355, at *2-3
(N.D.N.Y. Sept. 22, 1997) (Pooler, J.) [collecting cases], aff'd without opinion, 175 F.3d 1007
(2d Cir. 1999). Similarly, when an objection merely reiterates the same arguments made by the
objecting party in its original papers submitted to the magistrate judge, the Court subjects that
portion of the report-recommendation challenged by those arguments to only a clear error

abuse its discretion in denying plaintiff's request to present additional testimony where plaintiff
“offered no justification for not offering the testimony at the hearing before the magistrate”); cf.
U. S. v. Raddatz, 447 U.S. 667, 676, n.3 (1980) (“We conclude that to construe § 636(b)(1) to
require the district court to conduct a second hearing whenever either party objected to the
magistrate's credibility findings would largely frustrate the plain objective of Congress to
alleviate the increasing congestion of litigation in the district courts.”); Fed. R. Civ. P. 72(b),
Advisory Committee Notes: 1983 Addition (“The term ‘de novo’ does not indicate that a
secondary evidentiary hearing is required.”).
5

review.6 Finally, when no objection is made to a portion of a report-recommendation, the Court
subjects that portion of the report-recommendation to only a clear error review. Fed. R. Civ. P.
72(b), Advisory Committee Notes: 1983 Addition. When performing such a “clear error”
review, “the court need only satisfy itself that there is no clear error on the face of the record in
order to accept the recommendation.” Id.7
After conducting the appropriate review, the Court may “accept, reject, or modify, in
whole or in part, the findings or recommendations made by the magistrate judge.” 28 U.S.C. §
636(b)(1)(C).
III.

ANALYSIS
After carefully reviewing the relevant papers herein, including Magistrate Judge Baxter’s

thorough Report-Recommendation, the Court can find no error in those parts of the ReportRecommendation to which Plaintiff specifically objected, and no clear error in the remaining
parts of the Report-Recommendation: Magistrate Judge Baxter employed the proper standards,
accurately recited the facts, and reasonably applied the law to those facts. As a result, the

6

See Mario, 313 F.3d at 766 (“Merely referring the court to previously filed papers
or arguments does not constitute an adequate objection under either Fed. R. Civ. P. 72(b) or
Local Civil Rule 72.3(a)(3).”); Camardo v. Gen. Motors Hourly-Rate Emp. Pension Plan, 806 F.
Supp. 380, 382 (W.D.N.Y. 1992) (explaining that court need not consider objections that merely
constitute a "rehashing" of the same arguments and positions taken in original papers submitted
to the magistrate judge); accord, Praileau v. Cnty. of Schenectady, 09-CV-0924, 2010 WL
3761902, at *1, n.1 (N.D.N.Y. Sept. 20, 2010) (McAvoy, J.); Hickman ex rel. M.A.H. v. Astrue,
07-CV-1077, 2010 WL 2985968, at *3 & n.3 (N.D.N.Y. July 27, 2010) (Mordue, C.J.); Almonte
v. N.Y.S. Div. of Parole, 04-CV-0484, 2006 WL 149049, at *4 (N.D.N.Y. Jan. 18, 2006) (Sharpe,
J.).
7

See also Batista v. Walker, 94-CV-2826, 1995 WL 453299, at *1 (S.D.N.Y. July
31, 1995) (Sotomayor, J.) (“I am permitted to adopt those sections of [a magistrate judge's] report
to which no specific objection is made, so long as those sections are not facially erroneous.”)
(internal quotation marks and citations omitted).
6

Report-Recommendation is accepted and adopted in its entirety for the reasons stated therein.
To those reasons, the Court adds only that, although it will continue to extend the full
measure of special solicitude to Plaintiff as a pro se civil rights litigant, it denies without
prejudice his request for an interpreter as both procedurally improper (being unsupported by
either an affidavit or a citation to a rule or statute on which the request is based) and lacking a
showing of cause (the defects in Plaintiff’s claims not appearing able to be rectified by such an
interpreter).
ACCORDINGLY, it is
ORDERED that the Clerk of Court is directed to add as Defendants on the docket sheet
the seven individuals identified in note 1 of this Decision and Order; and it is further
ORDERED that the Report-Recommendation (Dkt. No. 20) is ACCEPTED and
ADOPTED in its entirety; and it is further
ORDERED that the following claims in Plaintiff’s Amended Complaint (Dkt. No. 17)
SURVIVE the Court’s sua sponte review (so as to a require a response):
(1) Plaintiff’s First Amendment free exercise claim against Defendant Salsiburu;
and
(2) Plaintiff’s Eighth Amendment medical indifference claims against Defendants
Jane/John Doe #83, Jane/John Doe #84, Jane/John Doe #85, Jane/John Doe #86,
J. Bamker, and Caryn Evans;8 and it is further
ORDERED that the following claims in Plaintiff's Amended Complaint (Dkt. No. 17)

8

Plaintiff is respectfully reminded that, if he does not diligently identify the abovestated Jane/John Doe Defendants, his claims against those Defendants will be dismissed, as
stated in note 9 on page 30 of the Report-Recommendation. (Dkt. No. 20, at 30, n.9.)
7

are DISMISSED without prejudice to amendment in this action (upon a successful motion for
leave to amend):
(1) Plaintiff's Title VII claim against Defendant General Electric;
(2) Plaintiff's excessive force claim arising from the events taking place at
Watertown Correctional Facility on or about October 30, 2020;
(3) Plaintiff's Eighth Amendment medical indifference claims against Defendants
Mr. McCaughan, Jane/John Doe #78, Jane/John Doe #79, Jane/John Doe #80,
Jane/John Doe #81, Jane/John Doe #82, Qudsi Vigar, and Anthony J. Annucci;
and
(4) Plaintiff's claims against Defendant Rick Gonzalez; and it is further
ORDERED that the following claims in Plaintiff's Amended Complaint (Dkt. No. 17)
are DISMISSED without prejudice but without leave to amend in this action (due to a lack of
subject-matter jurisdiction):
(1) Plaintiff's Section 1983 claims against Defendants General Electric and
Clarkson University; and
(2) Plaintiff's claims against Defendants Dan Dumas, Peter Ramsey, James
Maswick and Bryan Kennelly; and it is further
ORDERED that the following claims in Plaintiff's Amended Complaint (Dkt. No. 17)
are DISMISSED with prejudice:
(1) Plaintiff’s remaining claims against Defendants General Electric and Clarkson
University; and
(2) Plaintiff's remaining claims against all other Defendants named in the

8

Amended Complaint (including those listed in note 3 of this Decision and Order).
Dated: August 28, 2024
Syracuse, New York

9