Jackson v. Stewart
7:22-cv-07476
S.D.N.Y.Nov 14, 2022Background:
- Pro se plaintiff (incarcerated at FCI Allenwood) alleges a female nurse practitioner, A. Stewart, sexually assaulted him at FCI Otisville on or about December 30, 2021; he was transferred to FCI Allenwood on January 5, 2022.
- At Allenwood he alleges denial of law library access, denial/impediment of the grievance program, and inadequate/nonnutritional food.
- Plaintiff sued A. Stewart and the Bureau of Prisons (BOP) in the Southern District of New York and was granted in forma pauperis status.
- The Court dismissed claims against the BOP based on sovereign immunity and explained FTCA procedures/venue for tort claims against the United States (exhaustion and proper district for Allenwood-related claims is Middle District of Pennsylvania).
- The Court dismissed without prejudice Allenwood-based constitutional claims for improper venue, but granted leave to amend within 60 days to attempt to state a Bivens claim against Stewart, directing plaintiff to add factual detail and confirm Stewart’s employment status.
- The Court certified that any appeal would not be taken in good faith (denying IFP for appeal) and warned that failure to timely amend would result in dismissal.
Issues:
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether BOP may be sued for alleged constitutional or tort claims | Plaintiff named BOP as defendant for alleged harms | BOP (and the United States) is immune absent waiver | Dismissed BOP claims under sovereign immunity; BOP has not waived immunity |
| Whether an FTCA tort action against the U.S. is available and where it belongs | Plaintiff seeks damages for alleged assault and Allenwood conditions | FTCA requires administrative exhaustion and venue in district where claim arose or plaintiff domiciled | Court explained FTCA waiver/requirements and that Allenwood claims belong in Middle District of Pennsylvania; plaintiff must exhaust before suing |
| Whether Allenwood constitutional claims may proceed in SDNY | Plaintiff asserted Allenwood conditions in this SDNY filing | Events occurred in Pennsylvania; venue improper in SDNY | Allenwood constitutional claims dismissed without prejudice for improper venue; plaintiff may file in Middle District of Pennsylvania |
| Whether a Bivens damages remedy against Stewart is available | Plaintiff asserts constitutional violations (sexual assault) by Stewart and seeks damages | Defendants (implicitly) rely on limits on Bivens, congressional role, and FTCA exceptions (assaults by non-law-enforcement may be excluded) | Court permitted leave to amend: not foreclosed at this stage but cautioned Bivens expansion is disfavored; plaintiff must plead more facts and employment status of Stewart |
Key Cases Cited
- United States v. Dalm, 494 U.S. 596 (1990) (sovereign immunity principle that the United States is immune from suit except by waiver)
- United States v. Mitchell, 445 U.S. 535 (1980) (suits against federal agencies are suits against the United States and subject to sovereign immunity)
- Bell Atlantic Corp. v. Twombly, 550 U.S. 544 (2007) (plausibility pleading standard under Rule 8)
- Ashcroft v. Iqbal, 556 U.S. 662 (2009) (courts must separate legal conclusions from well-pleaded facts for plausibility review)
- Bivens v. Six Unknown Named Agents of Federal Bureau of Narcotics, 403 U.S. 388 (1971) (recognized implied damages remedy for certain constitutional violations by federal officers)
- Ziglar v. Abbasi, 137 S. Ct. 1843 (2017) (expansion of Bivens is disfavored; courts must be cautious and consider whether Congress is better suited to create remedies)
- Egbert v. Boule, 142 S. Ct. 1793 (2022) (even parallel circumstances to prior Bivens cases are insufficient; courts must consider congressional role)
- Carlson v. Green, 446 U.S. 14 (1980) (recognized Bivens remedy for inadequate medical treatment of a convicted prisoner)
- Davis v. Passman, 442 U.S. 228 (1979) (recognized Bivens-type remedy for certain Fifth Amendment employment discrimination claims)
- Federal Deposit Ins. Corp. v. Meyer, 510 U.S. 471 (1994) (constitutional claims do not lie against federal agencies)
