The opinion
UNITED STATES DISTRICT COURT
EASTERN DISTRICT OF NEW YORK
-------------------------------------------------------x
DARIUS BURRIS,
Plaintiff,
MEMORANDUM & ORDER
- against - 14-CV-5540 (PKC) (GRB)
NASSAU COUNTY DISTRICT ATTORNEY,
NASSAU COUNTY POLICE, QUEENS
COUNTY DISTRICT ATTORNEY, NEW
YORK CITY POLICE, HEMPSTEAD
POLICE DEPARTMENT, DETECTIVE
DEZELIC, DETECTIVE GUBELLI,
LIEUTENANT BODEN, A.D.A. JOHN/JANE
DOE, DETECTIVE TZIMORATAS,
DETECTIVE PULEO, SERGEANT REILLY,
DETECTIVE J. DOE, P.O. MURPHY, P.O.
J. DOE, SERGEANT J. DOE, and
LIEUTENANT J. DOE,
Defendants.
-------------------------------------------------------x
PAMELA K. CHEN, United States District Judge:
Defendants Lieutenant Boden, Detectives Dezelic and Gubelli, the Nassau County Police,
and the Office of the Nassau County District Attorney (collectively, “Defendants”), move to
dismiss the Second Amended Complaint (“SAC”) of Plaintiff Darius Burris, who is proceeding
pro se. For the reasons below, Defendants’ motion is denied.
BACKGROUND
I. Factual Background
The Second Amended Complaint alleges the following facts, which the Court accepts as
true for purposes of this motion. See Dane v. UnitedHealthcare Ins. Co., 974 F.3d 183, 188 (2d
Cir. 2020).1
On April 25, 2014, Plaintiff was arrested following his discharge from the New York City
Department of Corrections. (See SAC, Dkt. 170, at ECF2 2–3.) During the arrest, Plaintiff was
wearing a back brace to treat fractured bones. (See id. at ECF 3.) An officer with the last name
“Spattula”3 “slamm[ed] Plaintiff while [his] hand[s] [were] cuffed, bringing Plaintiff to the
ground.” (Id.) “This caused Plaintiff to be in excessive pain in [his] back, arms[,] and face.” (Id.)
Spattula and other officers then “forced” Plaintiff into a car while his “arms [were] stretched high
behind his back with his wrists tightened.” (Id.) While in the car, Plaintiff “requested medical
attention,” at which point “the passenger seat was forced back by Det. Dezlic [sic] who sat in front
of Plaintiff.” (Id.) Plaintiff requested medical attention again “[w]hile [he] was processed,” but
he was “left in excessive pain[] until [the] process of [the] arrest was done.” (Id.)
1 Unless otherwise noted, all legal citations in this Memorandum and Order omit any
internal quotation marks, citations, brackets, ellipses, and footnotes.
2 Citations to “ECF” refer to the pagination generated by the Court’s CM/ECF docketing
system and not the document’s internal pagination.
3 This officer, spelled throughout Plaintiff’s filings as “Spattula” (see Dkt. 170, at ECF 1,
2, 4; Dkt. 108, at ECF 3, 6), or “Spatula” (see Dkt. 108, at ECF 2), is not listed in the case caption
as a defendant and has not appeared in this case. The Clerk of Court is respectfully directed to add
Officer Spattula to the case caption as a defendant. Defense counsel is respectfully directed to
notify the Court, within 30 days of this Order, whether their office represents Officer Spattula in
this matter. For the reasons below, Plaintiff has adequately stated excessive force and deliberate
indifference claims against Officer Spattula.
After being “process[ed],” Plaintiff’s “back brace was removed” and he was transferred to
a medical facility where he received treatment. (Id.) He was then taken into custody at the county
jail. (Id. at ECF 3–4.) There, he received medication and physical therapy for his back injury.
(Id. at ECF 4.) Plaintiff suffered “back pain, head trauma, [and] numbness of [his] fingers and
wrist.” (Id. at ECF 5.)
II. Procedural Background
Plaintiff commenced this action, pursuant to 42 U.S.C. § 1983, on September 17, 2014,
seeking damages for the alleged violations of his constitutional rights by Defendants in connection
with his arrests on December 27, 2013, and April 25, 2014. (See Complaint, Dkt. 1.) On October
2, 2014, the Court granted Plaintiff’s motion to proceed in forma pauperis. (See Dkt. 6.)
On December 17, 2014, the Court stayed this action pending resolution of Plaintiff’s
parallel criminal case in state court. (See Dkt. 20.) By letter filed on November 21, 2015, Plaintiff
informed the Court that there had been a guilty verdict in his underlying criminal matter. (See Dkt.
37.) Plaintiff was sentenced on March 31, 2016. (See 03/31/2016 Docket Order.)
On March 29, 2017, the Court dismissed all of Plaintiff’s claims except his excessive force
claims against the New York City and Nassau County Defendants. See Burris v. Nassau Cty. Dist.
Att’y, No. 14-CV-5540 (JFB) (GRB), 2017 WL 1187709 (E.D.N.Y. Mar. 29, 2017). In so doing,
the Court adopted the Report and Recommendation of then-Magistrate Judge Gary R. Brown4 in
which Judge Brown explained:
In the case at bar, plaintiff alleges that immediately upon his release from the New
York City Department of Corrections on April 25, 2014, he was arrested by Nassau
County detectives with respect to crimes related to stolen property. Burris also
asserts that during the arrest, he suffered “excessive pain” when New York City
police officers, with the assistance of several Nassau County detectives and
Detective Dezelic, subjected him to excessive force by restraining his hands with
4 Judge Brown is now a District Judge in this District.
handcuffs behind his back and simultaneously lifting his arms above his head.
Burris states he complained to defendants that he was in “excessive pain,” requested
medical treatment, was taken to Nassau County Medical Center and later had to
return a second time for treatment, and “a back brace was lost.” Nothing in these
allegations suggests that plaintiff posed an immediate threat to the safety of any of
the officers or others or that Burris was trying to resist arrest when New York City
police assisted Nassau County police with the arrest on charges of possession of
stolen property.
Burris v. Nassau Cty. Dist. Att’y, No. 14-CV-5540 (JFB) (GRB), 2017 WL 9485714, at *14
(E.D.N.Y. Jan. 12, 2017), report and recommendation adopted, 2017 WL 1187709 (E.D.N.Y.
Mar. 29, 2017).
On April 17, 2017, Plaintiff filed an Amended Complaint. (See Dkt. 108.) On January 21,
2021, the Court held a pre-motion conference, at which it granted Plaintiff permission to “file a
Second Amended Complaint, providing additional facts, if any, regarding his remaining claims for
excessive force and inadequate medical care.” (See 01/21/2021 Minute Entry.) On March 9, 2021,
the Court extended Plaintiff’s deadline to file the SAC to April 9, 2021, and it advised Plaintiff
that the SAC “should lay out the detailed factual allegations (not the legal conclusions) underlying
his claims of excessive force and inadequate medical care against the Nassau County Defendants
relating to his April 25, 2014 arrest.” (03/09/2021 Docket Order.) On April 20, 2021, Plaintiff
filed the SAC. (See SAC, Dkt. 170.)
On May 12, 2021, Defendants filed a letter opposing Plaintiff’s request to amend, and
seeking to dismiss the SAC. (See Defendants’ Motion to Dismiss (“Def. Br.”), Dkt. 171.) The
Court construed Defendants’ motion as a motion to dismiss (see 05/13/2021 Docket Order), which
is now before the Court.
LEGAL STANDARD
To survive a motion to dismiss under Federal Rule of Civil Procedure 12(b)(6), “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, 556 U.S. 662, 678 (2009) (quoting Bell Atl. Corp. v.
Twombly, 550 U.S. 544, 570 (2007)). 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.” Id. (quoting Twombly, 550 U.S. at 556). The “plausibility standard
is not akin to a ‘probability requirement,’ but it asks for more than a sheer possibility that a
defendant has acted unlawfully.” Id.
Determining whether a complaint states a plausible claim for relief is “a context-specific
task that requires the reviewing court to draw on its judicial experience and common sense.” Id. at
679. In addressing the sufficiency of a complaint, a court “accept[s] as true all factual allegations
and draw[s] from them all reasonable inferences; but [it is] not required to credit conclusory
allegations or legal conclusions couched as factual allegations.” Hamilton v. Westchester County,
3 F.4th 86, 90–91 (2d Cir. 2021). Courts “construe a pro se complaint liberally to raise the
strongest arguments it suggests.” Darby v. Greenman, 14 F.4th 124, 127 (2d Cir. 2021).
DISCUSSION
I. 42 U.S.C. § 1983
Section 1983 “does not confer any substantive rights, but merely provides a method for
vindicating federal rights elsewhere conferred.” Village of Freeport v. Barrella, 814 F.3d 594,
600 n.8 (2d Cir. 2016). “To state a claim under § 1983, a plaintiff must allege that defendants
violated plaintiff’s federal rights while acting under color of state law.” McGugan v. Aldana-
Bernier, 752 F.3d 224, 229 (2d Cir. 2014).
II. Excessive Force
Defendants first move to dismiss Plaintiff’s excessive force claim.
A. Legal Standard
In Graham v. Connor, 490 U.S. 386 (1989), the Supreme Court “concluded that where a
claim for excessive force ‘arises in the context of an arrest or investigatory stop of a free citizen,
it is most properly characterized as one invoking the protections of the Fourth Amendment.’”
Cugini v. City of New York, 941 F.3d 604, 612 (2d Cir. 2019) (quoting Graham, 490 U.S. at 394).
“It is therefore analyzed under the Fourth Amendment’s reasonableness standard, rather than under
the subjective substantive due process approach, which requires consideration of whether the
individual officers acted in good faith or maliciously and sadistically for the very purpose of
causing harm.” Id. “Because the right to make an arrest or investigatory stop necessarily carries
with it the right to use some degree of physical coercion or threat thereof to effect it, determining
whether the amount of force an officer used is reasonable requires a careful balancing of the nature
and quality of the intrusion on the individual’s Fourth Amendment interests against the
countervailing governmental interests at stake.” Id.
“The proper application of the reasonableness standard, according to the Graham Court,
‘requires careful attention to the facts and circumstances of each particular case, including’ (1) ‘the
severity of the crime at issue,’ (2) ‘whether the suspect poses an immediate threat to the safety of
the officers or others,’ and (3) ‘whether the suspect is actively resisting arrest or attempting to
evade arrest by flight.’” Id. (quoting Graham, 490 U.S. at 396). “[T]he reasonableness inquiry is
an objective one.” Id. “It requires a court to view officers’ actions in light of the facts and
circumstances confronting them, without regard to their underlying intent or motivation or the
20/20 vision of hindsight.” Id. “Graham thus stands for the proposition that a government officer
may not intrude on a person’s Fourth Amendment rights by employing a degree of force beyond
that which is warranted by the objective circumstances of an arrest.” Id. “[T]he objective
reasonableness standard established in Graham applies to actions taken with respect to a person
who asserts . . . a claim for excessive force after [he] has been arrested and detained, but prior to
the time when [he] is arraigned or formally charged, and remains in the custody (sole or joint) of
the arresting officer.” Id.
“[E]xcessively tight handcuffing that causes injury can constitute excessive force in
violation of the Fourth Amendment . . . .” Shamir v. City of New York, 804 F.3d 553, 557 (2d Cir.
2015) (collecting cases). In considering whether handcuffing an arrestee “constitute[s] excessive
force in violation of the Fourth Amendment,” courts consider whether “(1) the arrestee’s handcuffs
were unreasonably tight; (2) the defendants ignored the arrestee’s pleas that the handcuffs were
too tight; and (3) the degree of injury to the arrestee’s wrists.” Cugini, 941 F.3d at 612. But
although “[t]hese evidentiary factors may, indeed, prove useful to a district court in assessing the
soundness of a handcuffing-based excessive force claim, . . . [t]he test of reasonableness under the
Fourth Amendment . . . is not capable of precise definition or mechanical application.” Id. at 613.
“A court’s reasonableness analysis is not limited to a factual checklist; it must instead be guided
by a careful balance between the nature and quality of the intrusion and the countervailing
government interests at stake under the circumstances.” Id.
“Thus[,] a plaintiff asserting a claim for excessive force need not always establish that [he]
alerted an officer to the fact that [his] handcuffs were too tight or causing pain.” Id. “The question
is more broadly whether an officer reasonably should have known during handcuffing that his use
of force was excessive.” Id. “A plaintiff satisfies this requirement if either the unreasonableness
of the force used was apparent under the circumstances, or the plaintiff signaled [his] distress,
verbally or otherwise, such that a reasonable officer would have been aware of [his] pain, or both.”
Id. “[A]s with all aspects of a Fourth Amendment inquiry, an officer’s awareness is judged from
the perspective of a reasonable officer on the scene.” Id. “[W]here an officer’s use of force in
handcuffing is plainly unreasonable under the circumstances or where a plaintiff manifests clear
signs of [his] distress—verbally or otherwise—a fact finder may decide that the officer reasonably
should have known that his use of force was excessive for purposes of establishing a Fourth
Amendment violation.” Id.
“[T]ight handcuffing does not constitute excessive force unless it causes some injury
beyond temporary discomfort.” Lynch ex rel. Lynch v. City of Mount Vernon, 567 F. Supp. 2d
459, 468 (S.D.N.Y. 2008). “The most common injuries found to satisfy the injury requirement in
handcuff cases are scarring and nerve damage.” Usavage v. Port Auth. of N.Y. & N.J., 932 F.
Supp. 2d 575, 592 (S.D.N.Y. 2013).
B. Plaintiff Adequately Pleads Excessive Force
In their motion, Defendants argue that
Plaintiff’s second amended complaint is completely devoid of any detail regarding
his claims of excessive force and inadequate medical treatment. Rather, Plaintiff’s
amended pleading “tenders nothing more than ‘naked assertions’ devoid of ‘further
factual enhancement’” and as such must be dismissed. Plaintiff’s claims are
nothing more than conclusory allegations that are insufficient to raise a right to
relief.
(Def. Br., Dkt. 171, at ECF 1 (citations and brackets omitted).)
But construing the SAC liberally, Plaintiff adequately alleges that (1) his handcuffs were
unreasonably tight, insofar as they caused him excessive pain and wrist numbness; (2) Defendants
ignored Plaintiff’s pleas for medical attention while he was in the car; and (3) Plaintiff suffered
injuries requiring immediate medical treatment and physical therapy, including “back pain, head
trauma, [and] numbness of [his] fingers and wrist.” (SAC, Dkt. 170, at ECF 2–5); see Cugini, 941
F.3d at 612. As Judge Brown explained with respect to a prior iteration of Plaintiff’s complaint,
“[n]othing in these allegations suggests that [P]laintiff posed an immediate threat to the safety of
any of the officers or others or that [he] was trying to resist arrest.” See Burris, 2017 WL 9485714,
at *14. Because the SAC includes similar excessive force allegations to those that survived the
previous motion to dismiss, Plaintiff’s excessive force claim may proceed.
III. Deliberate Indifference to Medical Needs
Defendants also move to dismiss Plaintiff’s claim for inadequate medical treatment, which
the Court allowed Plaintiff to add in the SAC. (See 03/09/2021 Docket Order.)
A. Legal Standard
In Estelle v. Gamble, 429 U.S. 97 (1976), “the Supreme Court held that deliberate
indifference to serious medical needs of prisoners constitutes the ‘unnecessary and wanton
infliction of pain’ proscribed by the Eighth Amendment, whether the indifference is manifested by
prison doctors in their response to the prisoner’s needs or by prison guards in intentionally denying
or delaying access to medical care.” Darby, 14 F.4th at 128 (quoting Estelle, 429 U.S. at 104–05).
“The Court subsequently extended the protections for convicted prisoners established in Estelle to
pretrial detainees under the Due Process Clause of the Fourteenth Amendment, reasoning that ‘the
due process rights of a person [detained but not convicted] are at least as great as the Eighth
Amendment protections available to a convicted prisoner.’” Id. (quoting City of Revere v. Mass.
Gen. Hosp., 463 U.S. 239, 244 (1983)).
“A pretrial detainee may establish a § 1983 claim for allegedly unconstitutional conditions
of confinement by showing that the officers acted with deliberate indifference to the challenged
conditions.” Darnell v. Pineiro, 849 F.3d 17, 29 (2d Cir. 2017). “This means that a pretrial
detainee must satisfy two prongs to prove a claim, an ‘objective prong’ showing that the challenged
conditions were sufficiently serious to constitute objective deprivations of the right to due process,
and a ‘subjective prong’—perhaps better classified as a ‘mens rea prong’ or ‘mental element
prong’—showing that the officer acted with at least deliberate indifference to the challenged
conditions.” Id. In this context, “the term ‘subjective prong’ might be a misleading description,”
id., because a detainee “can allege either that the defendants knew that failing to provide the
complained of medical treatment would pose a substantial risk to his health or that the defendants
should have known that failing to provide the omitted medical treatment would pose a substantial
risk to the detainee’s health,” Darby, 14 F.4th at 128.
B. Plaintiff Adequately Pleads Deliberate Indifference
In reviewing Plaintiff’s claim for inadequate medical care, the Court is mindful that when
“one of a number of integrally related causes of action have to be tried, it makes little sense to
grant a motion to dismiss as [to] one or more of them, as it may prove necessary to hold yet another
trial in the event that it is determined on appeal that the motion to dismiss was improperly granted.”
Timmer v. City Univ. of New York, No. 20-CV-2554 (PKC) (RLM), 2021 WL 3603465, at *17
(E.D.N.Y. Aug. 13, 2021). As noted, Plaintiff adequately alleges that Defendants used excessive
force during his arrest. In light of that fact and viewing Plaintiff’s Complaint liberally, the Court
also permits his claim of inadequate medical treatment to proceed.
As discussed, Plaintiff alleges that when he was arrested, he was wearing a back brace to
treat fractured bones. (See SAC, Dkt. 170, at ECF 3.) While in the car to the precinct, Plaintiff
“requested medical attention,” at which point “the passenger seat was forced back by Det. Dezlic
[sic] who sat in front of Plaintiff.” (Id.) Plaintiff requested medical attention again “[w]hile [he]
was processed,” but he was “left in excessive pain[] until [the] process of [the] arrest was done.”
(Id.) After being processed, Plaintiff’s “back brace was removed,” and he was transferred to a
medical facility where he received treatment. (Id.) He was then taken into custody at the county
jail, where he received medication and physical therapy for his back injury. (Id. at ECF 3–4.)
Although Plaintiff admits that he ultimately received some medical treatment, he
adequately states a claim for deliberate indifference during his arrest and processing. First, despite
Plaintiff’s wearing a back brace, Officer Spattula allegedly “slamm[ed] Plaintiff while [his]
hand[s] [were] cuffed, bringing Plaintiff to the ground,” and the officers then “forced” Plaintiff
into a car while his “arms [were] stretched high behind his back with his wrists tightened.” (Id. at
3.) Given that Plaintiff was wearing a back brace and recovering from fractured bones at the time,
and because he ended up needing to go to the hospital and receive further treatment, he adequately
pleads that his condition was sufficiently serious to satisfy the objective prong. Second, because
Plaintiff was wearing a back brace and repeatedly complained of pain and requested medical
treatment, he adequately pleads that Defendants knew or should have known “that failing to
provide the complained of medical treatment would pose a substantial risk to his health.” Darby,
14 F.4th at 128. At the pleading stage, this satisfies the subjective prong. Plaintiff’s claim for
inadequate medical treatment therefore may proceed.
CONCLUSION
For the reasons above, Defendants’ motion to dismiss is denied.
SO ORDERED.
/s/ Pamela K. Chen
Pamela K. Chen
United States District Judge
Dated: March 25, 2022
Brooklyn, New York