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Slip Opinion
N.D.N.Y.
2013
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Background

  • Plaintiff Daniel Monko, a pro se state prisoner, sued two Shawangunk Correctional employees (Cusack and Gardner) alleging First Amendment retaliation and Fourteenth Amendment due process violations after receiving two misbehavior reports and 36 days’ loss of privileges.
  • Plaintiff claims Cusack filed false misbehavior reports in retaliation for Monko’s complaints to Cusack’s supervisor about confiscated food and missing contraband receipts; Gardner is accused of upholding the reports and failing to remedy them as a supervisor/hearing officer.
  • Magistrate Judge Dancks recommended granting summary judgment for Defendants, finding (1) the 36‑day loss of privileges was de minimis and insufficient for a retaliation claim and (2) Monko lacked a protected liberty or property interest because the sanction was not an atypical and significant hardship.
  • Plaintiff objected, arguing a person of ordinary firmness would be deterred by threats of false reports or a 36‑day loss of privileges, and stating he had asserted a substantive due process claim.
  • Defendants objected only to add an alternative ground: absence of causation—arguing the misbehavior reports would have been issued regardless of Monko’s complaints.
  • The district court adopted the Report‑Recommendation, granted summary judgment, and additionally accepted Defendants’ causation argument and rejected any substantive due process claim as duplicative of other constitutional claims.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Whether the 36‑day loss of privileges is a sufficiently serious adverse action for a First Amendment retaliation claim Monko: loss of privileges and threat of false reports would deter a person of ordinary firmness; inmate affidavit supports deterrence Defendants: loss was de minimis; sanction insufficient to support retaliation Court: loss was de minimis; no genuine dispute of adverse action adequacy—retaliation fails
Whether there is causal connection between protected speech and misbehavior reports Monko: reports were retaliatory responses to his complaints to a supervisor Defendants: reports would have been issued regardless; Monko invited reports by escalating conduct Court: no genuine dispute of causation; Defendants’ alternative argument accepted
Whether Monko had a protected liberty or property interest to support procedural due process Monko: disciplinary finding and sanctions deprived him of protected interest Defendants: 36‑day loss is not an atypical and significant hardship; no protected interest Court: no protected interest; procedural due process claim fails
Whether Substantive Due Process claim stands independent of First/14th Amendment claims Monko: labeled his claim substantive in complaint Defendants: claim overlaps existing constitutional claims and must be analyzed under those doctrines Court: substantive due process dismissed as duplicative and not appropriate where other amendments supply the protection (Albright)

Key Cases Cited

  • Albright v. Oliver, 510 U.S. 266 (1994) (where an explicit textual source of constitutional protection exists, substantive due process is not the proper guide)
  • Mario v. P&C Food Markets, Inc., 313 F.3d 758 (2d Cir. 2002) (objections to a magistrate's report must be specific to preserve issues)
  • Paddington Partners v. Bouchard, 34 F.3d 1132 (2d Cir. 1994) (district court ordinarily will not consider evidence not presented to the magistrate)
  • Velez v. Levy, 274 F. Supp. 2d 444 (S.D.N.Y. 2003) (substantive due process claims based on same allegations as procedural due process claims must be analyzed under procedural standards)
Read the full case

Case Details

Case Name: Monko v. Cusack
Court Name: District Court, N.D. New York
Date Published: Sep 27, 2013
Citations: 2013 WL 5441724; 9:11-cv-01218
Docket Number: 9:11-cv-01218
Court Abbreviation: N.D.N.Y.
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