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784 F. Supp. 2d 470
S.D.N.Y.
2011
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Background

  • Newton was wrongfully incarcerated for rape and assault based largely on eyewitness evidence; DNA testing at trial was not available or trustworthy.
  • New York enacted DNA post-conviction testing statutes in 1994 (CPL § 440.30(1-a)) and expanded in 2004 (CPL § 440.30(1-a)(b)) to provide limited procedural rights and information about the evidence's location.
  • Between 1994 and 2002 Newton obtained DNA testing authorization three times, but the rape kit could not be located by the City each time.
  • The rape kit was located in 2005; DNA testing later excluded Newton as the source, and his conviction was vacated in 2006.
  • Newton brought §1983 and state-law claims for failure to produce the rape kit: Monell (due process/access to courts), negligence, and IIED against City defendants.
  • The court granted the City's Rule 50(b) motion, vacating the jury verdict in its entirety on the §1983 and IIED claims.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Whether Newton's §1983 due process claim survives McKithen Newton argues the City violated due process by failing to preserve/provide DNA evidence. City contends Newton has no due process right under McKithen Osborne. No due process violation; McKithen controls; rights are limited and not victorial.
Whether Newton had an implied liberty interest in DNA evidence Newton had a protected interest in access to DNA evidence beyond mere information. No implicit entitlement; statute creates limited process only. No implied liberty interest; limited procedural rights under statute suffice.
Whether City officials acted with culpable state of mind for IIED Officials' conduct was reckless or outrageous in searching for the kit. No malice; officials attempted to locate and assist; actions not extreme. Insufficient evidence of outrageous conduct; IIED claims fail.

Key Cases Cited

  • McKithen v. Brown, 626 F.3d 143 (2d Cir. 2010) (NY post-conviction DNA statute is not fundamentally inadequate; limited due process right)
  • Osborne v. District Attorney's Office for the Third Judicial District, 129 S. Ct. 2308 (U.S. 2009) (post-conviction DNA testing yields limited procedural due process; no substantive right)
  • Daniels v. Williams, 474 U.S. 327 (U.S. 1986) (mere negligence does not implicate due process)
  • Medina v. California, 505 U.S. 437 (U.S. 1992) (Medina standard for state procedures in due process analysis)
  • Board of County Commissioners, Bryan County, Oklahoma v. Brown, 520 U.S. 397 (U.S. 1997) (state of mind required to prove underlying violation in §1983 context; municipal liability separate)
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Case Details

Case Name: Newton v. City of New York
Court Name: District Court, S.D. New York
Date Published: May 12, 2011
Citations: 784 F. Supp. 2d 470; 2011 WL 1833184; 2011 U.S. Dist. LEXIS 50765; 07 Civ. 6211(SAS)
Docket Number: 07 Civ. 6211(SAS)
Court Abbreviation: S.D.N.Y.
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    Newton v. City of New York, 784 F. Supp. 2d 470