# REID v. DOE

> District Court, D. New Jersey · March 7, 2024

URL: https://www.frixlaw.com/law-library/cases/10278308

## Case

- **Court:** District Court, D. New Jersey
- **Decided:** March 7, 2024
- **Opinion:** 100trialcourt
- **Cited by:** 0 later opinions in the Frix Law Library

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## Opinion text

NOT FOR PUBLICATION
UNITED STATES DISTRICT COURT
DISTRICT OF NEW JERSEY

BERNARD REID,
Plaintifi
aintiff, Civil Action No. 23-3622 (MAS) (JBD)
OPINION
ALPHA DOE, et al.,
Defendants.

SHIPP, District Judge
This matter comes before the Court on Plaintiff Bernard Reid’s amended complaint. (ECF
No. 8.) As Plaintiff has previously been granted in forma pauperis status in this matter, this Court
is required by 28 U.S.C. § 1915(e)(2)(B) to screen the amended complaint and dismiss the
amended complaint if it is frivolous, malicious, or fails to state a plausible claim for relief. For
the following reasons, Plaintiff's amended complaint shall be dismissed without prejudice in its
entirety.
I. BACKGROUND
Plaintiff is a state prisoner confined in New Jersey State Prison. (ECF No. 8 at 8.) In June
2021, the federal government issued Plaintiff an economic impact payment under the Consolidated
Appropriations Act of 2021 (*CAA”), which was received by New Jersey officials.' (/d)

' Plaintiff alleges that this payment came in the form of a check, which he did not sign or authorize
for deposit. Under the CAA, however, the payments were to be made electronically by direct
deposit. See, e.g, Hakeem. v. Kan. Dep’t of Human Servs., No. 22-3144, 2022 WL 16642268, at
*3 (10th Cir. Nov. 3, 2022). As Plaintiff was not present for the receipt of the funds, this Court
assumes it was actually an electronic transfer rather than a check, although the Court’s rulings
would not differ had the payment come in the form of a check.

Although Plaintiff believes doing so did not follow proper state rules and regulations, this money
was deposited into Plaintiff's inmate account without his approval. (Ud) Plaintiff was not
informed of the deposit immediately, and the money was thereafter debited to pay various fines,
fees, and other debts Plaintiff owed to the state. Ud. at 8-9.) Plaintiff thereafter gave Defendants
“notification” that he felt he had been improperly deprived of his funds, and attempted to file
administrative grievances, but did not receive a response he felt satisfactory. Ud. at 9.) It is not
clear what form the notification took or what sort of administrative filing Plaintiff made. (/d.)
Plaintiff asserts that the deprivation of these funds denied him Due Process, Equal Protection, his
rights under the Eighth Amendment, the protections of the Americans with Disabilities Act
(“ADA”) and Rehabilitation Act, and are thus actionable under various federal civil rights statutes.
(Id. at 10-13.)
Il. LEGAL STANDARD
Pursuant to 28 U.S.C. § 1915(e)(2)(B), this Court must swa sponte dismiss any claim that
is frivolous, malicious, fails to state a claim upon which relief may be granted, or seeks monetary
relief from a defendant who is immune from such relief. 28 U.S.C. § 1915(e)(2)(B). “The legal
standard for dismissing a complaint for failure to state a claim pursuant to 28 U.S.C.
§ 1915(e)(2)(B)Gi) is the same as that for dismissing a complaint pursuant to Federal Rule of Civil
Procedure 12(b)(6).” Schreane v. Seana, 506 F. App’x 120, 122 (3d Cir. 2012) (citing Allah v.
Seiverling, 229 F.3d 220, 223 (3d Cir. 2000)).
In deciding a motion to dismiss pursuant to Federal Rule of Civil Procedure 12(b)(6), a
district court is required to accept as true all factual allegations in the complaint and draw all
reasonable inferences from those allegations in the light most favorable to the plaintiff, see Phillips
v. County of Allegheny, 515 F.3d 224, 228 (3d Cir. 2008), but it need not accept as true legal
conclusions couched as factual allegations. Papasan v. Allain, 478 U.S. 265, 286 (1986). A

”’

complaint need not contain “detailed factual allegations” to survive a motion to dismiss, but must
contain “more than an unadorned, the-defendant-unlawfully-harmed-me accusation.” Ashcroft v.
Iqbal, 556 U.S. 662, 678 (2009). A complaint “that offers ‘labels and conclusions’ or ‘a formulaic
recitation of the elements of a cause of action will not do,’” and a complaint will not “suffice” if it
provides only “‘naked assertion|s]’ devoid of ‘further factual enhancement.’” Jd (quoting Beil
Atl. Corp. v. Twombly, 550 U.S. 544, 555, 557 (2007)). “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.’” Jd. (quoting Twombly, 550 U.S. at 570). “A claim has facial plausibility
when the plaintiff pleads factual content that allows the court to draw the reasonable inference that
the defendant is liable for the misconduct alleged.” Jd. (quoting Twombly, 550 U.S. at 556). A
complaint that provides facts “merely consistent with” the defendant’s liability “stops short of the
line between possibility and plausibility” and will not survive review under Rule 12(b)(6). Jd.
(quoting Zwombly, 555 U.S. at 557). While pro se pleadings are to be liberally construed in
conducting such an analysis, pro se litigants must still “allege sufficient facts in their complaints
to support a claim.” Mala v. Crown Bay Marina, Inc., 704 F.3d 239, 245 (3d Cir. 2013).
Il. DISCUSSION
In his amended complaint, Plaintiff seeks to raise federal civil rights claims against various
NJDOC staff based on alleged violations of his rights related to payments received pursuant to the
Consolidated Appropriations Act of 2021. Plaintiff initially alleges that the withdrawal of funds
from his check to pay his debts amounts to a violation of Due Process. As this Court previously
explained to Plaintiff, however:
where a state actor deprives an individual of property without authorization, either
intentionally or negligently, that deprivation does not result in a violation of the
Fourteenth Amendment so long as a meaningful post deprivation remedy for the
loss is available. See Hudson vy. Palmer, [468 U.S. 517, 530-36] (1984); Parratt v.

Taylor, [451 U.S. 527, 543-44] (1981), overruled in part on other grounds, Daniels
v. Williams, [474 U.S. 327] (1986).
Love vy. N.J. Dep’t of Corr., No. 14-5629, 2015 WL 2226015, at *5 (D.N.J. May 12, 2015). As
New Jersey prisoners have a viable post-deprivation remedy through both the New Jersey Tort
Claims Act (““NJTCA”) and prison grievance systems, a prisoner in New Jersey may not pursue
a civil rights claim based on the improper taking of his property because Due Process 1s available
to him through a NJTCA claim in state court. Jd; see also Pressley v. Huber, 562 F. App’x 67,
70 (3d Cir. 2014). Plaintiff?s Due Process claim thus fails to state a plausible claim for relief and
must once again be dismissed as such.
Plaintiff next asserts that the taking of his funds amounts to a denial of Equal Protection.
To state a claim for a violation of his Equal Protection rights, Plaintiff would, at a minimum, need
to allege that he was treated differently from another similarly situated prisoner and that there is
no rational basis for the difference in treatment. See, e.g., Wofford v. Lanigan, No. 14-5723, 2015
WL 9480016, at *5 (D.N.J. Dec. 28, 2015) (citing Village of Willowbrook v. Olech, 528 U.S. 562,
563 (2000)). The identification of another similarly situated individual who was treated differently
is thus a necessary condition for such a claim. See Watlington ex. rel. FCI Schuylkill African Am.
Inmates v. Reigel, 723 F. App’x 137, 139 (3d Cir. 2018). Although Plaintiff alleges other prisoners
received their CAA economic impact payments, he does not allege that they were similarly

* Plaintiff also alleges that he believes that the taking of his funds violates his rights under the
NJTCA, but does not elaborate on how or why he believes this to be the case. As the NJTCA isa
mechanism for seeking relief rather than a substantive source of rights, and as Plaintiff does not
allege that he sought relief under the NJTCA or that he was denied the ability to file a claim under
the NJTCA, Plaintiff's bare assertion does not undermine this Court’s finding that the NJTCA is
a viable post-deprivation remedy. In any event, as the NJTCA is a matter of state law, any
deprivation of Plaintiff's rights under the NJTCA would not be actionable in a federal civil rights
matter. To the extent Plaintiff intended to raise a state law claim related to the NJTCA, this Court
declines supplemental jurisdiction over that claim as this Court will dismiss all claims over which
it has original jurisdiction. See 28 U.S.C. 1367(c)(3).

situated—he says nothing about whether these prisoners had similar debts to the state, or whether
they received their payments in the same form or manner, or otherwise attempt to show that they
are similarly situated to him. Plaintiff thus fails to plead a plausible claim for relief under the
Equal Protection clause.
Plaintiff next alleges that the taking of his funds amounts to cruel and unusual punishment.
To plead an Eighth Amendment claim based on unduly punitive conditions of confinement, a
plaintiff must plead facts indicating that the defendants subjected him to “objectively, sufficiently
serious” conditions which resulted in the “denial of the minimal civilized measure of life’s
necessities,” and that the prison officials’ actions indicate that they were “deliberate[ly]
indifferen|t] to [the plaintiffs] health or safety” in imposing those conditions. See Porter v. Pa.
Dep’t of Corr., 974 F.3d 431, 441 (3d Cir. 2020) (quoting Farmer vy. Brennan, 511 U.S. 825, 834
(1994)). Although the taking of Plaintiffs economic impact payment to pay fines, fees, and debts
he legally owed may potentially have violated the CAA, such deductions did not deny Plaintiff the
minimal civilized measure of life’s necessities. Indeed, there is nothing cruel and unusual about
requiring prisoners to pay the debts they have incurred. Plaintiff thus fails to state a valid claim
under the Eighth Amendment, and his Eighth Amendment cruel and unusual punishment claim is
therefore dismissed.
Plaintiff also characterizes the use of his economic impact payment to pay his debt as
improper retaliation. “In order to plead a retaliation claim under the First Amendment, a plaintiff
must allege: (1) constitutionally protected conduct, (2) retaliatory action sufficient to deter a person
of ordinary firmness from exercising his constitutional rights, and (3) a causal link between the
constitutionally protected conduct and the retaliatory action.” Thomas v. Independence Township,
463 F.3d 285, 296 (3d Cir. 2006). Here, Plaintiff fails to adequately plead that he engaged in
constitutionally protected conduct, or that the deduction of his funds was in any way causally

linked to any such conduct. Instead, the factual allegations suggest that the deduction was a
mechanical reaction to the presence of funds in Plaintiff's account and the state’s inadvertent
failure to mark those funds off as exempt from garnishment. Plaintiff has thus failed to plead the
necessary elements of a First Amendment retaliation claim, and that claim is therefore dismissed
as well.
Plaintiff also asserts that the taking of his funds violates the ADA and Rehabilitation Act,
statutes designed to protect those with disabilities, even though he readily admits that he “does not
actually have a disability.” (ECF No. 8 at 11.) The possession of a qualified disability, however,
is the sine qua non of a claim under either of those two statutes. See, e.g., Furgess v. Pa. Dep’t of
Corr., 933 F.3d 285, 288-89 (d Cir. 2019). As Plaintiff admits he has no disability, he cannot
state a plausible claim for relief under either the ADA or Rehabilitation Act, and those claims are
therefore also dismissed.
In his final series of claims, Plaintiff asserts that the taking of his funds is actionable under
various civil rights statutes? as it violates the CAA. As this Court previously noted, it is not entirely
clear that the CAA was intended to give rise to a claim under § 1983, but several courts have
assumed the viability of such a claim. See Hakeem, 2022 WL 16642268, at *3-4; see also Beal v.
Davis, No. 21-522, 2021 WL 2934835, at *4 (W.D. Mich. July 13, 2021), vacated in part on
reconsideration, 2021 WL 11628347 (W.D. Mich. Nov. 30, 2021). Assuming that a CAA violation
related to stimulus funds could state a claim under § 1983, a plaintiff seeking relief under the statute

3 Plaintiff specifically identifies 42 U.S.C. § 1983, the general civil rights statute, § 1985(3), which
applies only to class based discriminatory conspiracies, and § 1986. As § 1985(3) applies only to
conspiracies to violate civil rights related to the plaintiff's membership in a protected class, and a
viable § 1985 claim is a prerequisite of a § 1986 claim, and Plaintiff fails to allege that he is a
member of a protected class or that his membership in a protected class was the motivation behind
the alleged violations of his rights, Plaintiff fails to state a claim for relief under § 1985(3) or
§ 1986, and his claims under those statutes are dismissed. See, e.g., Kokinda v. Pa. Dep't of Corr.,
779 F. App’x 944, 949-50 (3d Cir. 2019). This Court therefore discusses only Plaintiff's CAA
claim under § 1983 in the body of this opinion.

would have to plead facts indicating that either: (1) the payment was made in a form containing a
unique identifier indicating it was a CAA economic impact payment or the plaintiff explicitly requested
that the defendants treat the payment as such; or (2) Defendants are themselves or are the employees
of the “financial institution” that received or processed the payment and they garnished funds from it
improperly. See, e.g., Hakeem, 2022 WL 16642268, at *3-4. Here, Plaintiff does not allege that his
payment arrived containing a unique identifier.4 Although Plaintiff's amended complaint states that
he made “applications” to at least some Defendants for the “services necessary to exercise the
enjoyment of the benefit” of the funds, it is not entirely clear the mechanism he used, or if his actions
were sufficient to put Defendants on notice that his funds were CAA funds not to be gamished. In any
event, it is also unclear from the amended complaint that Defendants—who include a prison
administrator, the head of the state department of corrections, and various placeholder defendants
representing a number of individuals in various roles at the state and prison level—were acting as or
on behalf of a “financial institution” sufficient to support a violation of the CAA. Id.
Even if this Court were to put these issues aside and assume Plaintiff's claim was otherwise
viable, Plaintiff's amended complaint would still fail to state a plausible claim for relief as Plaintiff has
again failed to clearly identify how each of the named Defendants was actually involved in the taking
of his funds. Instead, Plaintiff merely asserts that Defendants must have been responsible for the
depositing and debiting of his funds and that Defendants engaged in a vague conspiracy to deprive him
of his money. A defendant may only be held liable in a federal civil rights matter where he had
personal involvement in the alleged wrongs. See, e.g., Rode v. Dellarciprete, 845 F.2d 1195, 1207
(3d Cir. 1988). A civil rights defendant may not be held vicariously liable for the actions of his
subordinates, and a defendant will only be subject to a civil rights suit where he was either directly
involved in the alleged violation, directed others to engage in the alleged improper conduct, had

‘ Plaintiff alleges that he received a total payment of $1,400, which alone does not make clear that
it included the CAA economic impact payment of six hundred dollars.

actual knowledge of the alleged wrong and acquiesced in its occurrence, or instituted specific
policies or practices which were the moving force behind the violation. Chavarriaga v. N.J. Dep’t
of Corr., 806 F.3d 210, 222 (3d Cir. 2015). Plaintiff does not identify what actions Defendants
took in this matter, nor does he identify a policy or practice responsible for the alleged mishandling
of his funds. Instead, Plaintiff suggests that the taking of the funds was contrary to established
policies and procedures. Plaintiff, at best, asserts that some Defendants were made aware of the
taking of his funds after the alleged wrong had already occurred, which is not sufficient to state a
plausible claim for relief as such after-the-fact knowledge fails to make out each defendant’s
personal involvement in the taking of Plaintiff's funds.
Plaintiff's vague allegations of a conspiracy do not rectify this problem. Vague allegations
of a conspiracy are insufficient to show a defendant’s personal involvement absent direct factual
allegations as to the elements of a conspiracy for each named defendant—agreement and concerted
action. See Startzell v. City of Phila., 533 F.3d 183, 205 (3d Cir. 2008). The “bare allegation of
an agreement is insufficient to sustain a conspiracy claim,” Brown v. Deparlos, 492 F. App’x 211,
215 Gd Cir. 2012), and a plaintiff may not show a conspiracy by merely asserting that two parties’
actions had the same result or were the result of even “conscious parallelism” without specific
allegations of agreement and concerted action as to each defendant. Desposito v. New Jersey, No.
14-1641, 2015 WL 2131073, at *14 (D.N.J. May 5, 2015). Although Plaintiff asserts that
Defendants must have conspired against him, he does not allege any facts regarding when or how
any of the Defendants entered into an agreement to deprive him of his funds, or what actions they
took in furtherance of that agreement. Plaintiff has thus failed to plead a plausible claim for a
conspiracy, and his conspiracy claims fail to provide a stable platform of personal involvement in
which to plead his CAA claim. Plaintiff's CAA claim is therefore dismissed without prejudice for
failure to plead a plausible claim for relief and for failure to plead each defendant’s personal

involvement in the alleged wrongdoing. Because all of Plaintiff's claims shall be dismissed
without prejudice, Plaintiff's amended complaint shall be dismissed without prejudice in its
entirety.
IV. CONCLUSION
For the reasons expressed above, Plaintiff's amended complaint (ECF No. 8) is
DISMISSED WITHOUT PREJUDICE for failure to state a claim upon which relief may be
granted. Plaintiff is granted leave to file an amended complaint within thirty days. An Order
consistent with this Opinion will be entered.

UNITED STATES DISTRICT JUDGE

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Source: Frix Law Library, https://www.frixlaw.com/law-library/cases/10278308. Public record. Not legal advice.