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Ashford v. Goord

July 10, 2009


The opinion of the court was delivered by: Hon. Hugh B. Scott


Decision & Order

Before the Court are the following motions: plaintiff's motion to amend the Complaint (Docket No. 41); plaintiff's motion to compel discovery (Docket No. 47); plaintiff's motion for the appointment of counsel (Docket No. 64); and defendant's motion for an extension to file dispositive motions (Docket No. 66).


The plaintiff, Mauern Jerome Ashford ("Ashford"), commenced this action alleging that his civil rights were violated by defendants Robert Dennison ("Dennison"), Glenn S. Goord ("Goord"), T.E. Murray ("Murray"), Michael Ravideau ("Rabideau"), Mr. Wolcott ("Wolcott"), Rose Schmidt ("Schmidt"), Sheila Tanea ("Tanea"), Mr. Healy ("Healy"), Ms. Donohue ("Donohue"), Ms. Cudney ("Cudney"), Mr. Overfield ("Overfield"), Dominic Martinelli ("Martinelli"), Sargent Sansone ("Sansone"), P. Dutcher ("Dutcher"), and Sargent Bailey ("Bailey).

More specifically, Ashford contends that he applied for conditional release on January 28, 2005 (Docket No. 1 at ¶ 19); that he received notice that his residential program was investigated and approved for release purposes (Docket No. 1 at ¶ 24); and that a Certificate of Release was signed by both he and a Parole Officer employed at Gowanda (Docket No. 1 at ¶¶ 25). He states that on February 19, 2005, he was advised by Schmidt that there was a problem with his address and that the field office in Rochester wished to add another condition (Docket No. 1 at ¶ 30)*fn1; that Schmidt advised Ashford that the senior parole officer in the Rochester officer wanted to place him on electronic monitoring (Docket No. 1 at ¶ 38). According to the plaintiff, on March 22, 2005, he was advised by Healy that Healy would be Ashford's parole officer (Docket No. 1 at ¶ 43).*fn2 On April 8, 2005, Ashford was transferred to the Groveland Correctional Facility (Docket No. 1 at ¶ 45). He asserts that on May 22, 2005, he was called into Cudney's office and allegedly told he would be "called down" on a monthly basis because he was being detained beyond his conditional release date (Docket No. 1 at ¶ 47). He claims that in May and June of 2005 he was asked if he wanted to renew his approved residence and that "it had been ascertained by the Division of Parole" that he had obtained a monetary settlement in another federal court action*fn3 (Docket No. 1 at ¶ 49). Ashford contends that Cudney and Donohue allegedly stated: "Well, you know how people of the D.O.C.S. (sic) are when it comes to inmate filing and winning lawsuits, they do not like the Courts meddling in their business and they will take adversarial action towards you" (Docket No. 1 at ¶ 50). In essence, Ashford claims that his conditional release was denied because he obtained a settlement in a prior lawsuit against various corrections officials.

The plaintiff also asserts that defendant lodged a false misbehavior report against him, accusing Ashford of sexually assaulting Christopher Brewer, another inmate. Ashford contends that Sansone filed the false misbehavior report at the request of Dutcher and Martinelli, in retaliation for Ashford's filing of grievances against Dutcher and Martinelli. (Docket No. 1 at ¶ 60). The plaintiff was found guilty of the allegations (Docket No. 1 at ¶ 62), and was transferred to the Southport Correctional Facility, and subsequently to the Oneida Correctional Facility to serve 180 days in a Special Housing unit ("SHU"). (Docket No. 1 at ¶ 62-64). The plaintiff contends that, upon appeal, after he had served approximately 160 days in SHU, the decision of the Tier III hearing officer was reversed, and the misbehavior report was expunged. (Docket No. 1 at ¶ 65-66).

Motion to Amend the Complaint

The plaintiff seeks to amend the Complaint, among other reasons, to "relieve defendant Criscolo" and to use Criscolo as a witness (Docket No. 41 at ¶ 2).*fn4 The Proposed Amended Complaint, at 67 pages long and including almost 200 numbered paragraphs, is hardly a short, concise statement contemplated under Rule 8 of the Federal Rules of Civil Procedure. Ashford names seven additional defendants and includes new claims. In addition to the 15 defendants named in the original Complaint, the Proposed Amended Complaint names the following as defendants: Donald Selsky, A. Ryan, B. Knapp, G. Richards, K. Stevenson, Gary Pundt, and F. O'Berg. The defendants object to the proposed amendments asserting that the plaintiff seeks to introduce claims that are time-barred or otherwise futile.

Generally, Rule 15(a) of the Federal Rules of Civil Procedure provides that leave to amend a party's pleading "shall be freely given when justice so requires." Leave to amend should be given "absent evidence of undue delay, bad faith or dilatory motive on the part of the movant, undue prejudice to the opposing party, or futility." Monahan v. New York City Dep't of Corrs., 214 F.3d 275, 283 (2d Cir.2000). However, " '[w]here it appears that granting leave to amend is unlikely to be productive,... it is not an abuse of discretion to deny leave to amend.' " Lucente v. International Business Machines Corp., 310 F.3d 243, 258 (2d Cir.2002) (quoting Ruffolo v. Oppenheimer & Co., 987 F.2d 129, 131 (2d Cir.1993) (per curiam)). "A district court has discretion to deny leave for good reason, including futility, bad faith, undue delay, or undue prejudice to the opposing party." McCarthy v. Dun & Bradstreet Corp., 482 F.3d 184, 200 (2d Cir.2007); Pappas v. Bank of America Corp., 2009 WL 382602 at *2 (2d. Cir. 2009).

The plaintiff's proposed amendments go far beyond the claims set forth in the original Complaint. More specifically, paragraphs 24*fn5 through 58 of the Proposed Amended Complaint assert wide-ranging allegations of various incidents between June 19, 2002 and December 8, 2003. These allegations assert that defendant Dutcher verbally abused and harassed him; that Ashford filed a grievance against defendant Martinelli in 2003 alleging that Martinelli harassed and discriminated against him by failing to give him a satisfactory discharge for plaintiff's participation in the Sex Offender Counseling Program; Ashford alleges that Dutcher coerced inmate Richard Schwarz to complain that Ashford had sexually assaulted him; that defendant Sansone filed a false misbehavior against Ashford alleging that Ashford had sexually assaulted Christopher Brewer on May 26, 2003.*fn6 These claims are based upon allegations occurring more than six years ago, and more than three years prior to the filing of the original Complaint in this case.*fn7 Thus, these incidents are beyond the statute of limitations for claims brought pursuant to §1983. Eagleston v. Guido, 41 F.3d 865, 871 (2d Cir.1994) (noting that the statute of limitations "[f]or § 1983 actions arising in New York... is three years"). With the exception of the claim relating to the alleged false misbehavior report regarding a sexual assault on Brewer (which appears to have been untimely even when asserted in the original Complaint), the plaintiff has not demonstrated that these newly asserted claims relate back to the claims in the original Complaint.*fn8

In paragraphs 59 through 70, Ashford asserts that O'Berg and Pundt attempted to force him to participate in a sex offenders program even after he was no longer required to participate in such a program. He alleges that on September 30, 2004 the "Time Allowance Committee," including Knapp, Richards and Ryan, reduced his "good time" due to his alleged failure to complete the sex offender program. This determination was affirmed by defendant Selsky. However, the plaintiff states that he continued to challenge this determination, and that in 2004 he appeared before another "Time Allowance Committee" while at the Gowanda Correctional Facility, and that all of this "good time" was returned.*fn9 These claims, which appear to provide the alleged basis to add 6 of the 7 proposed new defendants*fn10, also fail to relate back to the claims asserted in original Complaint. Amendment of the pleadings to add these claims is unwarranted inasmuch as they seek relief for incidents beyond the three-year statute of limitations.

In paragraphs 71 through 120 of the Proposed Amended Complaint, Ashford restates the primary claim asserted in the original Complaint -- that he was wrongfully denied conditional release because the "Board of Parole" wanted to place new conditions upon him (Proposed Amended Complaint at ¶ 101) and because he had obtained a settlement in a prior lawsuit with the Department of Correctional Services ("DOCS") (Proposed Amended Complaint at ¶ 117). While these allegations bolster the plaintiff's existing claim by providing some additional details of his attempt to gain conditional release, these new allegations do not appear to assert new claims or add new defendants. Courts have denied leave to amend where "the additional allegations merely reiterate and embroider the claims... already presented in the original Complaint, adding little, if anything, of substance to the case." Scottish Air International v. British Caledonian Group, PLC, 152 F.R.D. 18, 30 (S.D.N.Y.1993) (quoting Coleman v. Ramada Hotel Operating Co., 933 F.2d 470, 473 (7th Cir.1991)); see also O'Brien v. Price Waterhouse, 740 F.Supp. 276, 284 (S.D.N.Y.1990) ("mere elaboration and increased verbiage concerning the same core allegations initially put forward" deemed insufficient to warrant amendment); U.S. ex rel. Bane v. Breathe Easy Pulmonary Services, Inc., 2008 WL 343158, at *2 (M.D.Fla.,2008) (Amendment is unnecessary, as the Court has denied Defendants' motions to dismiss, and the new allegations merely bolster plaintiff's existing claim.).

Although originally named as a defendant in this matter, the original Complaint contains few, if any, allegations regarding conduct attributable to defendant Bailey. In paragraphs 121 to 140 of the Proposed Amended Complaint, the plaintiff sets forth allegations that in May of 2006 Bailey harassed him and directed Corrections Officer Muccigrosso (not named as a defendant in either the original Complaint or the Proposed Amended Complaint) to file a false misbehavior report against Ashford based upon finding contraband in ...

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