“Monell expressly prohibits respondeat superior liability for municipalities” (citations omitted)
How later courts described this case
- “Monell expressly prohibits respondeat superior liability for municipalities” (citations omitted)
Written by the judges who cited it.
The opinion
UNITED STATES DISTRICT COURT
EASTERN DISTRICT OF NEW YORK
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GABRIEL JOSE PENA,
Plaintiff,
ORDER
-against- 21-CV-2496(JS)(JMW)
SUFFOLK COUNTY POLICE DEPARTMENT,
5th Precinct, Patchogue, N.Y.;
CHRISTIAN DEMERS, Badge # 6836; and
MICHELLE KNUDSEN,
Defendants.
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APPEARANCES
For Plaintiff: Gabriel Jose Pena, Pro Se
620029
22 Judith Drive
Coram, New York 11727
For Defendants: No Appearances.
SEYBERT, District Judge:
On or around April 30, 2021, pro se plaintiff Gabriel
Jose Pena (“Plaintiff”) commenced this action while incarcerated
by filing a Complaint pursuant to 42 U.S.C. § 1983 (“Section
1983”), along with an application to proceed in forma pauperis
(“IFP”) and a Prisoner Authorization form pursuant to the Prison
Litigation Reform Act (“PLRA”). (Compl., ECF No. 1; IFP App., ECF
No. 2; PLRA Form, ECF No. 6.) For the reasons that follow,
Plaintiff’s IFP application is GRANTED; claims against the Suffolk
County Police Department are DISMISSED WITH PREJUDICE; and, claims
against defendants Police Officer Christian Demers (“Officer
Demers”) and Michelle Knudsen (“Knudsen”) shall proceed.
BACKGROUND
Plaintiff, using the Court’s form complaint for Civil
Rights actions under Section 1983, alleges:
On January 26, 2021 between the hours of 10:30
a.m. to 2:00 p.m. while being detained at the
Suffolk County Police Department[’]s 5th
Precin[c]t in Patchogue, N.Y., I was viscously
assaulted by multiple Police Officers while I
was handcuffed to the Bookings Table. Said
officers punched me numerous times in my right
eye giving me an instant black eye and causing
a laceration under my eye. Not only was I
physically assaulted but I was verbally abused
throughout this situation.
(Compl. ¶ IV.) As for a description of his injuries and medical
treatment, Plaintiff alleges:
I suffered a black eye & a laceration beneath
my right eye. I was taken to Good Samaritan
Hospital in Patchogue, N.Y. where they ran
numerous test & cleaned my wound while I was
unconscious because Officers in the 5th
Precin[c]t had the E.M.T.’s sedate me at the
Precin[c]t. I’ve been having reoccurring
migraines ever since the assault and my vision
has been blurry & extremely sensitive
afterwards.
(Id. ¶ IV.A.) Plaintiff seeks to hold the “person’s involved in
the assault . . . accountable” and a monetary award in the sum of
$1 million for the “pain & suffering and the mental anguish I’ve
experienced since I was physically & verbally abused by these
officers of the law while I was in their custody.” (Id. ¶ V.)
DISCUSSION
I. Plaintiff’s In Forma Pauperis Application is Granted
The Court finds that Plaintiff is qualified by his
financial status to commence this action without prepayment of the
filing fees. See 28 U.S.C. § 1915(a)(1). Therefore, Plaintiff’s
IFP application is GRANTED.
II. Legal Standards
A. Consideration of the Complaint Under 28 U.S.C. § 1915
28 U.S.C. § 1915 requires a district court to dismiss an
in forma pauperis complaint if the action is frivolous or
malicious, fails to state a claim upon which relief may be granted,
or seeks monetary relief against a defendant who is immune from
such relief. See 28 U.S.C. § 1915(e)(2)(B)(i)-(iii). An action
is frivolous as a matter of law when, inter alia, it is based on
an “indisputably meritless legal theory” or when it “lacks an
arguable basis in law . . ., or [when] a dispositive defense
clearly exists on the face of the complaint.” Livingston v.
Adirondack Beverage Co., 141 F.3d 434, 437 (2d Cir. 1998).
Courts are obliged to construe the pleadings of a pro se
plaintiff liberally and to interpret them to raise the “strongest
[claims] that they suggest.” Triestman v. Fed. Bureau of Prisons,
470 F.3d 471, 474 (2d Cir. 2006) (internal quotation marks and
citations omitted) (emphasis in original); Harris v. Mills, 572
F.3d 66, 72 (2d Cir. 2009). “But the ‘special solicitude’ in pro
se cases, has its limits –- to state a claim, pro se pleadings
still must comply with Rule 8 of the Federal Rules of Civil
Procedure, which requires a complaint to make a short and plain
statement showing that the pleader is entitled to relief.” Wynn
v. Regus Mgmt. Grp. LLC, No. 21-CV-3503, 2021 WL 2018967, at *1
(S.D.N.Y. May 17, 2021) (quoting Triestman, 470 F.3d at 475).
B. Section 1983
Section 1983 provides that:
Every person who, under color of any statute,
ordinance, regulation, custom, or usage, of
any State . . . subjects, or causes to be
subjected, any citizen of the United States .
. . to the deprivation of any rights,
privileges, or immunities secured by the
Constitution and laws, shall be liable to the
party injured. . . .
42 U.S.C. § 1983. To state a claim under Section 1983, a plaintiff
must “allege that (1) the challenged conduct was attributable at
least in part to a person who was acting under color of state law
and (2) the conduct deprived the plaintiff of a right guaranteed
under the Constitution of the United States.” Rodriguez v.
Shoprite Supermarket, No. 19-CV-6565, 2020 WL 1875291, at *2
(E.D.N.Y. Apr. 15, 2020) (internal quotation marks and citation
omitted).
III. Application of 28 U.S.C. § 1915
A. Claims Against the Suffolk County Police Department
Plaintiff’s claims against the Suffolk County Police
Department (the “Police Department”) are DISMISSED with prejudice.
The Police Department cannot be sued because it is an
“administrative arm,” which does “not have a legal identity
separate and apart from the municipality.” Spagnuolo v. Suffolk
Cnty., No. 12-CV-4327, 2017 WL 4326510, at *2 (E.D.N.Y. Sept. 28,
2017) (citation omitted) (Seybert, J.), aff’d sub nom. Spagnuolo
v. Howell, 814 F. App’x 614 (2d Cir. 2020); see also Sturgis v.
Suffolk Cnty. Jail, No. 12-CV-5263, 2013 WL 245052, *2 (E.D.N.Y.
Jan. 22, 2013) (sua sponte dismissing Section 1983 claims against
the Suffolk County Police Department, among others, because it is
an “administrative arm[] of the County of Suffolk [ ] [and] lack[s]
the capacity to be sued”). Therefore, Plaintiff’s claims against
the Police Department are implausible and are DISMISSED WITH
PREJUDICE pursuant to 28 U.S.C. §§ 1915(e)(2)(B)(ii).
Given Plaintiff’s pro se status, the Court construes the
Complaint against Suffolk County (the “County”). For the reasons
that follow, Plaintiff fails to allege a plausible Section 1983
claim against the County.
It is well-established that a municipality, like the
County, cannot be held liable under Section 1983 on a respondeat
superior theory. Monell v. Dep’t of Soc. Servs. of N.Y. City, 436
U.S. 658, 691 (1978); Agosto v. New York City Dep’t of Educ., 982
F.3d 86, 98 (2d Cir. 2020) (“Monell expressly prohibits respondeat
superior liability for municipalities” (citations omitted)).
Rather, to state a claim against a municipality under Section 1983,
“the plaintiff is required to show that the challenged acts were
performed pursuant to a municipal policy or custom.” Tafolla v.
Cnty. of Suffolk, No. 17-CV-4897, 2021 WL 3675042, at *10 (E.D.N.Y.
Aug. 19, 2021) (Seybert, J.) (quoting Littlejohn v. City of N.Y.,
795 F.3d 297, 314 (2d Cir. 2015)). To establish the existence of
a municipal policy or custom, the plaintiff must allege:
(1) the existence of a formal policy which is
officially endorsed by the municipality;
(2) actions taken or decisions made by
municipal policymaking officials, i.e.,
officials with final decisionmaking
authority, which caused the alleged violation
of the plaintiff’s civil rights; (3) a
practice so persistent and widespread as to
practically have the force of law or that was
so manifest as to imply the constructive
acquiescence of senior policy-making
officials; or (4) that a policymaking official
exhibited deliberate indifference to
constitutional deprivations caused by
subordinates.
Avant v. Miranda, No. 21-CV-0974, 2021 WL 1979077, at *3 (E.D.N.Y.
May 18, 2021) (Seybert, J.) (cleaned up).
Here, when liberally construing the Complaint, there are
no factual allegations that a municipal policy or custom existed
that caused the alleged constitutional deprivations of which
Plaintiff complains. (See generally Compl.) There are similarly
no allegations from which the Court could reasonably construe a
plausible Section 1983 claim against the County. Thus, to the
extent asserted, Plaintiff’s Section 1983 claim against the County
is DISMISSED.
B. Claims Against Officer Demers and Knudsen
Plaintiff alleges that he was assaulted by “multiple
Police Officers” at the Police Department’s Fifth Precinct,
located at 125 Waverly Avenue, Patchogue, New York. Plaintiff
lists this address for both Officer Demers and Knudsen. Although
not a model of clarity, it appears that Plaintiff alleges both
Defendants participated in the challenged conduct. At this early
stage of the proceedings, the Court declines to sua sponte dismiss
Plaintiff’s excessive force claims against Officer Demers and
Knudsen. As such, these claims shall proceed.
CONCLUSION
For the reasons stated, IT IS HEREBY ORDERED that
Plaintiff’s IFP application (ECF No. 2) is GRANTED; and
IT IS FURTHER ORDERED that Plaintiff’s claims against
the Suffolk County Police Department are DISMISSED WITH PREJUDICE
pursuant to 28 U.S.C. § 1915(e)(2)(B)(i)-(ii); and, to the extent
alleged, claims against Suffolk County are DISMISSED; and
IT IS FURTHER ORDERED that Plaintiff’s excessive force
claims against defendants Demers and Knudsen shall proceed; and
IT IS FURTHER ORDERED that the Clerk of the Court shall:
(1) issue Summonses to Defendants Demers and Knudsen, and
(2) forward the Summonses, the Complaint, and this Order, to the
United States Marshals Service for service; and (3) mail a copy of
this Order to the pro se Plaintiff at his address of record; and
IT IS FURTHER ORDERED that, pursuant to 28 U.S.C. §
1915(a)(3), the Court certifies that any appeal from this Order
would not be in good faith and therefore in forma pauperis status
is DENIED for the purpose of any appeal. See Coppedge v. United
States, 369 U.S. 438, 444-45 (1962).
SO ORDERED.
_ /s/ JOANNA SEYBERT
Joanna Seybert, U.S.D.J.
Dated: August 27 , 2021
Central Islip, New York