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UNITED STATES DISTRICT COURT NORTHERN DISTRICT OF NEW YORK ___________________________________________ AKO K. BURRELL, Plaintiff, v. 9:22-cv-0770 (BKS/TWD) EARL BELL, et al., Defendants. ___________________________________________ Appearances: Plaintiff, pro se: Ako K. Burrell 17-B-2994 Eastern NY Correctional Facility Box 338 Napanoch, NY 13021 For Defendants: Letita James, Attorney General of the State of New York William A. Scott, Assistant Attorney General The Capitol Albany, NY 12224 Hon. Brenda K. Sannes, Chief United States District Judge: MEMORANDUM-DECISION AND ORDER I. INTRODUCTION Plaintiff Ako K. Burrell (âPlaintiffâ) filed this action pro se under 42 U.S.C. § 1983 asserting claims arising out of his incarceration at Clinton Correctional Facility. (See generally Dkt. No. 1). Following the Courtâs initial review of Plaintiffâs complaint pursuant to 28 U.S.C. § 1915(e) and 28 U.S.C. § 1915A, the following claims remain: (1) First Amendment access to courts against defendants Bell, McIntosh, King, Wilson, and Whitehurst; (2) First Amendment retaliation against defendants Wilson, Whitehurst, King, and Lt. Sorosa1 related to Plaintiffâs removal from his paralegal position in the law library; (3) First Amendment retaliation against defendant Benware related to Plaintiffâs quarterly review; and (4) Fourteenth Amendment equal protection against defendants Benware and Webb. (Dkt. No. 6). Defendants Bell, McIntosh, King, Wilson, Whitehurst, Benware, and Webb (together, âDefendantsâ) answered the complaint and discovery ensued. (See Dkt. Nos. 21, 22). Presently before the Court is Defendantsâ motion for summary judgment pursuant to Federal Rule of Civil Procedure 56, (Dkt. No. 90), which is fully briefed, (Dkt. Nos. 90-1, 105-1, 109). For the following reasons, Defendantsâ motion is granted in part and denied in part. II. BACKGROUND 2 A. The Parties During the relevant time, Plaintiff was incarcerated at Clinton. (See generally Dkt. No. 1). Earl Bell was the Superintendent at Clinton from January of 2018, until July 19, 2021. (Dkt. No. 90-3, ¶ 1). Donita McIntosh was the Superintendent at Clinton from July 19, 2021, until September 18, 2023. (Id. ¶ 2). Marie-Josee King is the current Superintendent at Clinton but was the Deputy Superintendent for Programs at all times relevant to this case. (Id. ¶ 3). Angela Benware was an Offender Rehabilitation Coordinator at Clinton during the relevant time. (Id. ¶ 1 To date, Lt. Sorosa has not appeared in this action. (See Docket Report). For reasons discussed below, the Clerk is directed to terminate Lt. Sorosa from the Docket. 2 The facts are drawn from Defendantsâ statements of material facts, (Dkt No. 90-3), and Plaintiffâs response, (Dkt. No. 105), to the extent the facts are well-supported by pinpoint citations to the record, as well as the exhibits attached thereto and cited therein. The facts are construed in the light most favorable to Plaintiff as the non-moving party. Gilles v. Repicky, 511 F.3d 239, 243 (2d Cir. 2007). Citations to court documents utilize the pagination generated by CM/ECF. Unless otherwise indicated, excerpts from the record are reproduced exactly as they appear in the original and errors in spelling, punctuation, and grammar have not been corrected. 4). Chad Webb is the Deputy Superintendent of Program at Clinton, but was the Education Supervisor at Clinton at all times relevant to the complaint. (Id. ¶ 5). Mark Wilson and Donald Whitehurst are correction officers at Clinton, both of whom worked as law library Supervisors during the relevant time period. (Id. ¶¶ 4-7). B. Plaintiffâs Writ of Habeas Corpus On February 12, 2021, Plaintiff filed a Writ of Habeas Corpus (the âWritâ) dated January 27, 2021, with the Clinton County Supreme Court. (Id. ¶ 10). The Writ consisted of Plaintiffâs allegations regarding Clintonâs handling of the COVID-19 pandemic. (Id. ¶ 12). The respondent, Bell, answered the Writ, and Plaintiff filed a reply to that answer. (Id. ¶¶ 11, 13). Plaintiff was present remotely for oral argument on the Writ on March 24, 2021. (Id. ¶ 14). He also corresponded with the court and opposing counsel while the Writ was pending. (Id. ¶ 15). The Writ was dismissed on July 2, 2021. (Id. ¶ 16). C. First Amendment Access to Courts Plaintiff generally alleges Bell, King, McIntosh, Wilson, and Whitehurst interfered with his access to the courts because he filed the Writ. (Id. ¶ 17). Plaintiff claims McIntosh, Wilson, and Whitehurst tampered with and withheld Plaintiffâs incoming and outgoing legal mail. (Dkt. No. 1, ¶¶ 51, 58, 120). Plaintiff also alleges Bell, McIntosh, Wilson, King, and Whitehurst implemented a policy that required Plaintiff to disclose the contents of his outgoing mail. (Id. ¶ 56). Plaintiff asserts that, as a result of the foregoing actions and policies, three Article 78 petitions were dismissed and his Court of Claims action was not properly filed. (Id. ¶¶ 51, 56- 58; Dkt. No. 1-1, at 90, 97-99, 116-18, 133-36, 152, 160, 186, 188; Dkt. No. 1-2, at 4; Dkt. No. 90-3, ¶ 18). The three Article 78 proceedings are: Burrell v. Annucci (Albany Cnty. Sup. Ct. Index #10042-21); Burrell v. McCoy (Albany Cnty. Sup. Ct. Index #782-22); and Burrell v. Rodriguez (Albany Cnty. Sup. Ct. Index #2571-22). (Id. ¶ 19). The Court of Claims proceeding was captioned Burrell v. State of New York. (Id. ¶ 20). D. First Amendment Retaliation Plaintiff alleges he was retaliated against for filing the Writ in two ways. (Id. ¶ 40). First, Plaintiff claims King, Wilson, and Whitehurst removed him from his position as a paralegal assistant at Clintonâs law library. (Id.). Second, Plaintiff claims Benware improperly conducted Plaintiffâs quarterly reviews by refusing to coordinate a rehabilitation plan that was conducive to his release, by refusing to issue a facility transfer, and by refusing to alter his security classification. (Id.). King, Wilson, Whitehurst, and Benware declare they were not aware of the Writ before Plaintiff filed this action. (Id. ¶ 41). On February 18, 2021, King approved a request from non-party Lieutenant Eric Cragle to remove Plaintiff from his position as a paralegal assistant. (Id. ¶¶ 43-45). Defendants maintain Plaintiff was removed from his position as paralegal assistant due to security concerns and not because of any lawsuit he filed. (Id. ¶¶ 45, 46, 49). Wilson and Whitehurst affirm they played no role in removing Plaintiff from his position as a paralegal assistant. (Id. ¶¶ 47, 48). Quarterly reviews are conducted to see how incarcerated individuals are coping with incarceration, to ensure they are programming correctly, and to track their âcase plan.â (Id. ¶ 51). A quarterly review is not used to coordinate a rehabilitation plan for an incarcerated individual, nor does it have anything to do with an incarcerated inmateâs security classification or transfer to another facility. (Id. ¶¶ 52, 53). Offender Rehabilitation Coordinators have no ability or authority to approve, deny, or impact the transfer of an incarcerated individual. (Id. ¶ 54). E. Fourteenth Amendment Equal Protection Plaintiff alleges Benware and Webb denied him equal protection, based on his race, by refusing to file Plaintiffâs paralegal certificate with the Training Achievement & Potential Employability Report (âTAPERâ), which would have allowed Plaintiff to receive paralegal wages. (Dkt. No. 1, ¶ 60; Dkt. No. 1-2, at 26). Plaintiff claims Webb placed the same paralegal certificate in the file of a white prisoner (identified as âDewieâ), who received paralegal wages. (Dkt. No. 1, ¶ 60). Defendants maintain that only tasks and titles earned as part of Department of Corrections and Community Supervision (âDOCCSâ) Vocational Education or Industry program are entered in TAPER. (Dkt. No. 90-3, ¶ 57). Paralegal certifications obtained through correspondence courses, such as Plaintiffâs, are not entered in TAPER. (Id. ¶¶ 58, 59). Benware and Webb declare they have never filed an incarcerated individualâs paralegal certification in TAPER. (Id. ¶¶ 60, 61). III. STANDARD OF REVIEW Under Federal Rule of Civil Procedure 56(a), summary judgment may be granted only if all submissions taken together âshow that there is no genuine issue as to any material fact and that the moving party is entitled to a judgment as a matter of law.â Celotex Corp. v. Catrett, 477 U.S. 317, 322 (1986); see also Anderson v. Liberty Lobby, Inc., 477 U.S. 242, 247-48 (1986). A fact is material if it âmight affect the outcome of the suit under the governing law,â and is genuinely in dispute âif the evidence is such that a reasonable jury could return a verdict for the nonmoving party.â Anderson, 477 U.S. at 248; see also Jeffreys v. City of N.Y., 426 F.3d 549, 553 (2d Cir. 2005) (citing Anderson, 477 U.S. at 248). The movant may meet this burden by showing that the nonmoving party has âfail[ed] to make a showing sufficient to establish the existence of an element essential to that partyâs case, and on which that party will bear the burden of proof at trial.â Celotex, 477 U.S. at 322; see also Selevan v. N.Y. Thruway Auth., 711 F.3d 253, 256 (2d Cir. 2013) (explaining that summary judgment is appropriate where the nonmoving party fails to ââcome forth with evidence sufficient to permit a reasonable juror to return a verdict in his or her favor onâ an essential element of a claimâ (quoting In re Omnicom Grp., Inc. Sec. Litig., 597 F.3d 501, 509 (2d Cir. 2010))). If the moving party meets this burden, the nonmoving party must âset forth specific facts showing that there is a genuine issue for trial.â Anderson, 477 U.S. at 248; see also Celotex, 477 U.S. at 323-24; Wright v. Goord, 554 F.3d 255, 266 (2d Cir. 2009). âWhen ruling on a summary judgment motion, the district court must construe the facts in the light most favorable to the non- moving party and must resolve all ambiguities and draw all reasonable inferences against the movant.â Dallas Aerospace, Inc. v. CIS Air Corp., 352 F.3d 775, 780 (2d Cir. 2003). Still, the nonmoving party âmust do more than simply show that there is some metaphysical doubt as to the material facts,â Matsushita Elec. Indus. Co. v. Zenith Radio Corp., 475 U.S. 574, 586 (1986), and cannot rely on âmere speculation or conjecture as to the true nature of the facts to overcome a motion for summary judgment,â Knight v. U.S. Fire Ins. Co., 804 F.2d 9, 12 (2d Cir. 1986) (citing Quarles v. Gen. Motors Corp., 758 F.2d 839, 840 (2d Cir. 1985)). Furthermore, â[m]ere conclusory allegations or denials . . . cannot by themselves create a genuine issue of material fact where none would otherwise exist.â Hicks v. Baines, 593 F.3d 159, 166 (2d Cir. 2010) (quoting Fletcher v. Atex, Inc., 68 F.3d 1451, 1456 (2d Cir. 1995)). Where the plaintiff proceeds pro se, the Court must read their submissions liberally and interpret them âto raise the strongest arguments that they suggest.â McPherson v. Coombe, 174 F.3d 276, 280 (2d Cir. 1999) (quoting Burgos v. Hopkins, 14 F.3d 787, 790 (2d Cir. 1994)). However, a pro se partyâs ââbald assertion,â completely unsupported by evidence, is not sufficient to overcome a motion for summary judgment.â Jordan v. New York, 773 F. Supp. 2d 255, 268 (N.D.N.Y. 2010) (citing Carey v. Crescenzi, 923 F.2d 18, 21 (2d Cir. 1991)); see also Wagner v. Swarts, 827 F. Supp. 2d 85, 92 (N.D.N.Y. 2011). IV. STATEMENT OF MATERIAL FACTS Before turning to the merits, the Court must address Defendantsâ contention that many of Plaintiffâs factual allegations are not supported by any admissible evidence and that Plaintiff has therefore failed to raise a genuine issue of material fact with respect to those allegations. (Dkt. No. 109, at 5-6). Defendants further maintain that while Plaintiff denies most of the statements in their Rule 56.1 statement, (see Dkt. No. 105, at 3-5), Plaintiff has failed to point to any testimony or documentary evidence to warrant the denial. (Dkt. No. 109, at 5-6). Rule 56(c)(1)(A) requires that a âparty asserting that a fact . . . is genuinely disputed must support the assertion by: (A) citing to particular parts of materials in the record . . . ; or (B) showing that the materials cited do not establish the absence or presence of a genuine dispute.â Fed. R. Civ. P. 56(c)(1)(A). Under Rule 56(e), if a party âfails to properly address another partyâs assertion of fact as required by Rule 56(c), the court may,â inter alia, âconsider the fact undisputed for purposes of the motionâ or âgrant summary judgment if the motion and supporting materialsâincluding the facts considered undisputedâshow that the movant is entitled to it.â Fed. R. Civ. P. 56(e)(2), (3). Similarly, Local Rule 56.1(b) requires that each denial in a response to a statement of material facts âset forth a specific citation to the record where the factual issue arises,â and provides that â[t]he Court may deem admitted any properly supported facts set forth in the Statement of Material Facts that the opposing party does not specifically controvert.â (N.D.N.Y. L.R. 56.1(b) (emphasis omitted)). A court has discretion to deem facts admitted or grant summary judgment in accord with Rule 56(e)(2), (3), and the courtâs local rules, but is not required to do so. T.Y. v. N.Y.C. Depât of Educ., 584 F.3d 412, 418 (2d Cir. 2009) (âA nonmoving partyâs failure to respond to a Rule 56.1 statement permits the court to conclude that the facts asserted in the statement are uncontested and admissible.â); Holtz v. Rockefeller & Co., Inc., 258 F.3d 62, 73 (2d Cir. 2001) (âA district court has broad discretion to determine whether to overlook a partyâs failure to comply with local court rules.â). A court âmay in its discretion opt to âconduct an assiduous review of the recordâ even where one of the parties has failed to fileâ a Local Rule 56.1 statement. Id.; see also Advisory Committee Notes to 2010 Amendment to Fed. R. Civ. P. 56 (noting that when a party âfails to properly address another partyâs assertion of fact as required by Rule 56(c),â âthe court may choose not to consider the fact as undisputed, particularly if the court knows of record materials that show grounds for genuine dispute,â and that âthe court may seek to reassure itself by some examination of the record before granting summary judgment against a pro se litigantâ); Fed. R. Civ. P. 56(c)(3) (noting that the court âmay consider other materials in the record,â beyond the cited materials). In moving for summary judgment, Defendant expressly notified Plaintiff that: pursuant to Federal Rule of Civil Procedure Rule 56(e), when a motion for summary judgment is made and properly supported, you may not simply rely upon your pleadings to oppose said motion, but you must respond by affidavits or as otherwise provided in that rule, setting forth specific facts showing that there is a genuine issue of material fact for trial. Any factual assertions in Defendantsâ Declarations will be accepted by the Judge as being true unless you submit affidavits or other documentary evidence contradicting our assertions. (Dkt. No. 90, at 1-2). In addition, as required by N.D.N.Y. Local Rule 56.2, Defendants annexed a âNotification of the Consequences of Failing to Respond to a Summary Judgment Motionâ to its motion: WARNING: If you do not submit a proper response to the defendantsâ statement of material facts, the Court may deem you to have admitted the defendantsâ factual statements. If you do not submit copies of record evidence in support of your denials, the Court may deem defendantsâ factual statements to be true. If you do not submit a proper response memorandum of law, the Court may deem you to have conceded the defendantsâ arguments. If you do not respond to this motion properly (or at all), summary judgment may be entered against you, meaning that SOME OR ALL OF YOUR CLAIMS MAY BE DISMISSED. (Id. at 3). Despite these warnings, Defendants argue Plaintiff does nothing more than reassert the allegations in his complaint, which is unsworn, without reference to any admissible evidence. (Dkt. No. 109, at 5). Further, while Plaintiff denies several of Defendantsâ statements, he has failed to point to any testimony or documentary evidence to support his denials. (Id. at 6). However, âas the Second Circuit has made clear [that] âspecial solicitude should be afforded pro se litigants generally, when confronted with motions for summary judgment,â and because ââthe Court retains some discretion to consider the substance of the plaintiffâs arguments, where actually supported by evidentiary submissions,ââ Hamm v. Hatcher, No. 05- cv-503, 2013 WL 71770, at *6 (S.D.N.Y. Jan. 7, 2013) (internal citations omitted) (first quoting Graham v. Lewinski, 848 F.2d 342, 344 (2d Cir. 1988); and then quoting Wali v. One Source Co., 678 F. Supp. 2d 170, 178 (S.D.N.Y. 2009)), the Court has opted to review the entire record in this case. However, the Courtâs review has revealed that Plaintiffâs opposition contains very little in the way of admissible evidence. (See generally Dkt. Nos. 105, 105-1). Moreover, since Plaintiffâs complaint is not verified, it may not be properly treated as an affidavit in opposition to Defendantsâ motion. (See Dkt. No. 1).3 Nonetheless, while mindful of Plaintiffâs status as a pro se litigant, because Plaintiff received âadequate notice that he needed to submit affidavits or other admissible evidence to create a genuine factual dispute on his claims,â the Court accepts Defendantsâ version of the facts where Plaintiff has not properly supported his factual allegations. See Salahuddin v. Goord, 467 F.3d 263, 278 (2d Cir. 2006) (accepting the defendantâs âversion of eventsâ where the pro se plaintiff âreceived adequate notice that he needed to submit affidavits or other admissible evidence to create a genuine factual dispute on his claims,â but pointed âonly to his unsworn complaint to dispute [the defendantâs] version of eventsâ). V. DISCUSSION A. Personal Involvement It is well-settled that, to establish a defendantâs individual liability in a suit brought under Section 1983, a plaintiff must show âthe defendantâs personal involvement in the alleged constitutional deprivation.â Grullon v. City of New Haven, 720 F.3d 133, 138 (2d Cir. 2013) (citations omitted). A plaintiff must âallege a tangible connection between the acts of a defendant and the injuries suffered.â Bass v. Jackson, 790 F.2d 260, 263 (2d Cir. 1986). There is âno special rule for supervisory liability,â and âa plaintiff must plead and prove âthat each 3 Cf. McAllister v. Call, No. 9:10-CV-610 (FJS/CFH), 2014 WL 5475293, at *3 (N.D.N.Y. Oct. 29, 2014) (finding allegations in plaintiffâs verified complaint sufficient to controvert facts in statement of material facts on motion for summary judgment); see Biller v. Excellus Health Plan, Inc., No. 14-CV-0043, 2015 WL 5316129, at *1 (N.D.N.Y. Sept. 11, 2015) (â[A] plaintiff may not use her unverified pleading to support a factual assertion in her motion for summary judgment.â); see also Continental Ins. Co. v. Atl. Cas. Ins. Co., No. 07-CV-3635, 2009 WL 1564144, at *1 n.1 (S.D.N.Y. June 4, 2009) (âOn a motion for summary judgment, however, allegations in an unverified complaint cannot be considered as evidence.â); Thomas v. Jacobs, No. 19-CV-6554 (CS), 2025 WL 662899, at *1 (S.D.N.Y. Feb. 28, 2025) (same). Government-official defendant, through the officialâs own individual actions, has violated the Constitution.ââ Tangreti v. Bachmann, 983 F.3d 609, 618 (2d Cir. 2020) (quoting Ashcroft v. Iqbal, 556 U.S. 662, 676 (2009)). The Second Circuit has explained that â[t]he factors necessary to establish a [§ 1983] violation will vary with the constitutional provision at issue because the elements of different constitutional violations vary,â and â[t]he violation must be established against the supervisory official directly.â Id. (second alteration in original) (internal quotations and citations omitted). Accordingly, the Court will address Defendantsâ arguments related to their lack of personal involvement below. (Dkt. No. No. 90-1, at 15-18). B. Denial of Access to Courts The First Amendment right to petition the government, which applies to the states through the Fourteenth Amendment, âextends to all departments of the Government, including the Courts.â Friedman v. Bloomberg L.P., 884 F.3d 83, 90 (2d Cir. 2017) (citation omitted). âA plaintiffâs constitutional right of access to the courts is violated where government officials obstruct legitimate efforts to seek judicial redress.â Id. (citation and internal quotation marks omitted). Circuit Courts of Appeals have ârecognized two variants of right-of-access claimsâ: (1) âforward-looking suits,â in which plaintiffs allege that ââsystemic official actionâ frustrated their ability to file a suit,â and (2) âbackward-lookingâ claims âcovering suits that âcannot now be tried (or tried with all material evidence), no matter what official action may be in the future.ââ Sousa v. Marquez, 702 F.3d 124, 127â28 (2d Cir. 2012) (citation omitted). A plaintiff may have a backward-looking right-of-access claim, for example, where the official action âcaused the loss or inadequate settlement of a meritorious case.â Id. at 128. However, the Second Circuit has not recognized the viability of backward-looking right-of-access claims. See id. (noting that the âviability of backward-looking right-of-access claims is far from clear in this Circuitâ and declining to decide the issue); Kern v. Contento, No. 21-cv-1672, 2022 WL 1112767, at *3 (2d Cir. Apr. 14, 2022) (summary order) (noting that Sousa âdeclined to decide whether to follow other circuits in recognizing a backward-looking claimâ). Here, Plaintiff claims that McIntosh, Wilson, and Whitehurst tampered with and withheld Plaintiffâs incoming and outgoing legal mail. (Dkt. No. 1, ¶¶ 51, 58, 120). Plaintiff also alleges that Bell, McIntosh, Wilson, King, and Whitehurst implemented a policy that required Plaintiff to disclose the contents of his outgoing mail. (Id. ¶ 56). Further, Wilson and Whitehurst allegedly informed Plaintiff that they would ânot mail[] out [anything] that has me or my boys listed as a Defendant.â Id. Plaintiff asserts that, as a result of Defendantsâ actions and policies, Plaintiffâs Article 78 petitions were dismissed and his Court of Claims action was not properly filed. (See id. ¶¶ 51, 56-58; see also Dkt. No. 1-1, at 90, 97-99, 116-118, 133-136, 152, 160, 186, 188; Dkt. No. 1-2, at 4). Thus, Plaintiff brings a backward-looking right-of-access claim. Although the availability of a backward-looking access claim remains uncertain in this Circuit, Sousa v. Marquez, 702 F.3d at 28, the existing case law suggests four elements: First, the plaintiff must identify a nonfrivolous, arguable underlying claim. Second, the plaintiff must establish that the defendant took or was responsible for actions that hindered a plaintiffâs efforts to pursue a legal claim. Third, the plaintiff must show that the defendantâs alleged conduct was deliberate and malicious. Fourth, the plaintiff must demonstrate that the defendantâs actions resulted in an actual injury to the plaintiff. Jean-Laurent v. Lawrence, No. 12-CV-1502, 2015 WL 1208318, at *4 (S.D.N.Y. Mar. 17, 2015) (internal citations and quotations omitted). Defendants argue Bell, McIntosh, Wilson, King, and Whitehurst are entitled to summary judgment. (Dkt. No. 90-1, at 15-16, 18-21). The Court agrees. First, there is no dispute that Plaintiff commenced all three Article 78 proceedings, Burrell v. Annucci, Burrell v. McCoy, and Burrell v. Rodriguez, and the Court of Claims proceeding captioned Burrell v. State of New York, after the Writ had been dismissed. (Dkt. No. 90-3, ¶ 21; see Dkt. No. 105-1, at 9). In the Article 78 actions, Plaintiff received a signed Order to Show Cause from the assigned Justice of the Supreme Court with directions on how to serve the respondents and the Office of the Attorney General. (See Dkt. Nos. 90-8, 90-9, 90-10). Notwithstanding Plaintiffâs claim that he âcomplied with the Court Order in each action,â Dkt. No. 105-1, at 9, the record demonstrates the three Article 78 cases were dismissed as Plaintiff failed to properly serve the relevant Order to Show Cause. (See Dkt. Nos. 90-12, 90-13, 90-14). In fact, in the Decisions and Orders issued in Burrell v. McCoy and Burrell v. Rodriguez, the courts noted that while Plaintiff served the respondents with papers, Plaintiff served the wrong papers, meaning the âunsignedâ Order to Show Cause as opposed to the âsignedâ Order. (Dkt. No. 90-1, at 10). Thus, the cases were dismissed due to Plaintiffâs errors and not due to interference from Defendants.4 Plaintiffâs ability to serve the correct papers was not impeded by Defendants or any âpolicyâ despite Plaintiffâs conclusory allegations. See Kerzer v. Kingly Mfg., 156 F.3d 396, 400 (2d Cir. 1998) (âConclusory allegations, conjecture and speculation . . . are insufficient to create a genuine issue of fact.â). Indeed, Bell, King, McIntosh, Whitehurst, and Wilson declare they never prevented Plaintiff from commencing suit in any court or from filing documents relative to any legal 4 Insofar as Plaintiff maintains âhe has no ability to sign[ ] an Order to Show, (see Dkt. No. 105, ¶ 77), Plaintiff appears to misunderstand that he was directed to file the signed Orders to Show Cause executed by the assigned Justice of the Supreme Court in each matter. proceeding. (Dkt. No. 90-3, ¶ 25). Defendants maintain there was no mail policy in place at Clinton that prevented Plaintiff from filing suit in any court and/or from filing documents relative to any legal proceeding. (Id. ¶ 26). Bell, King, McIntosh, Whitehurst, and Wilson declare they played no role in receiving, sending, or otherwise processing Plaintiffâs mail. (Id. ¶¶ 27, 29, 31, 33, 35). They never authorized anyone to open, inspect, or read any privileged correspondence sent by Plaintiff nor was Plaintiff required to disclose the contents of his outgoing mail and he was not required to send mail only from Clintonâs law library. (Id. ¶¶ 28, 30, 32, 34, 36). Similarly, Plaintiffâs attempt at filing the Court of Claims action was not impeded by Defendants, despite Plaintiffâs conclusory allegations. The Court of Claims received Plaintiffâs filing in Burrell v. State of New York, but it was returned because Plaintiff failed to pay the filing fee or ask for a reduction of that fee. (Dkt. No. 90-3, ¶ 24). Other than sheer speculation and conjecture, Plaintiff provides no evidence to create a genuine issue of material fact as to the second element, âwhether defendant took or was responsible for actions that hindered a plaintiffâs efforts to pursue a legal claim.â Jean-Laurent, 2015 WL 1208318, at *4. As to the third element, â[d]eliberate and malicious interference [with access to the courts] is established by a defendantâs mental stateâspecifically, whether he or she had intended to hinder a plaintiffâs ability to obtain a remedy in a court of law.â Rodriguez v. Diaz, No. 05 CIV. 1831, 2011 WL 3427147, at *3 (S.D.N.Y. Aug. 3, 2011), affâd, 505 F. Appâx 26 (2d Cir. 2012) (citations omitted). Again, Plaintiff has presented no admissible evidence sufficient to create a genuine issue of material that Defendants acted deliberately or maliciously to impede his access to the courts. (See Dkt. No. 90-1, at 19). Additionally, Plaintiffâs general contention that his incoming and outgoing legal mail was impeded by Defendants is refuted by his own filings and correspondence in the other cases he has filed in both federal and state court. While not dispositive, during the time Plaintiff claims Bell, King, McIntosh, Whitehurst, and Wilson were interfering with his access to courts, Plaintiff commenced several actions in the Northern District of New York. (Dkt. No. 90-3, ¶ 37).5 He also filed a claim in Albany County Supreme Court captioned Burrell v. Annucci (Albany Cnty. Sup. Ct. Index #788-21), and opposed the motion to dismiss filed in that action. (Id. ¶¶ 38, 39). In sum, Plaintiff has failed to come forward with any evidence from which a reasonable jury could conclude Bell, McIntosh, Wilson, King, and Whitehurst took action that frustrated Plaintiffâs efforts to pursue his legal claims. Therefore, Bell, McIntosh, Wilson, King, and Whitehurst are entitled to summary judgment on this claim and Plaintiffâs access to the court claim is dismissed. C. Retaliation To establish a First Amendment retaliation claim, the plaintiff must demonstrate: â(1) that the speech or conduct at issue was protected, (2) that the defendant took adverse action against the plaintiff, and (3) that there was a causal connection between the protected speech and the adverse action.â Brandon v. Kinter, 938 F.3d 21, 40 (2d Cir. 2019) (quoting Gill v. Pidlypchak, 389 F.3d 379, 380 (2d Cir. 2004)). In the prison context, âadverse actionâ is conduct âthat would deter a similarly situated individual of ordinary firmness from exercising . . . constitutional rights.â Davis v. Goord, 320 F.3d 346, 353 (2d Cir. 2003). This inquiry must be âtailored to the different circumstances in which retaliation claims arise,â bearing in mind that â[p]risoners may 5 See Burrell v. Mason et al., 21-cv-01165, ECF No. 1 (N.D.N.Y. 2021); Burrell v. Durkin et al., 22-cv-00102, ECF No. 1 (N.D.N.Y. 2022); Burrell v. Central New York Psychiatric Center, et al., 22-cv-00344, ECF No. 1 (N.D.N.Y. 2022). be required to tolerate more . . . than average citizens, before a [retaliatory] action taken against them is considered adverse.â Dawes v. Walker, 239 F.3d 489, 493 (2d Cir. 2001), overruled on other grounds by Swierkiewicz v. Sorema N.A., 534 U.S. 506 (2002). âOnce the plaintiff carries his initial burden, âthe defendants must show by a preponderance of the evidence that they would have disciplined the plaintiff even in the absence of the protected conduct.ââ Hynes v. Squillace, 143 F.3d 653, 657 (2d Cir. 1998) (quoting Graham v. Henderson, 89 F.3d 75, 80 (2d Cir. 1996) (internal quotation marks omitted)). Because of âthe near inevitability of decisions and actions by prison officials to which prisoners will take exception and the ease with which claims of retaliation may be fabricated,â prisonersâ claims of retaliation are examined with âskepticism and particular care.â Colon v. Coughlin, 58 F.3d 865, 872 (2d Cir. 1995) (citing Flaherty v. Coughlin, 713 F.2d 10, 13 (2d Cir. 1983), overruled on other grounds by Swierkiewicz, 534 U.S. 506). 1. Law Library Position Plaintiff claims that Wilson, Whitehurst, King, and Lt. Sorosa removed him from his position in the law library after reading and becoming aware of his filing of the Writ. (Dkt. No. 1, ¶¶ 26, 77). Defendants do not challenge whether Plaintiff engaged in protected conduct or speech. (Dkt. No. 90-1, at 22-24). Indeed, it is well settled that filing a lawsuit is constitutionally protected conduct. See Johnson v. Eggersdorf, 8 F. Appâx 140, 144 (2d Cir. 2001); see also Wheeler v. Pataki, No. 9:07-CV-0892 (TJM/GHL), 2009 WL 674152, at *9 (N.D.N.Y. Mar. 11, 2009) (finding that the plaintiff engaged in protected conduct by filing a state habeas corpus action). Nor do Defendants appear to challenge whether the alleged conduct at issue constituted an adverse action. (Dkt. No. 90-1, at 22-24). See Henderson v. Vanderwerff, No. 9:13-CV-1537 (MAD/CFH), 2016 WL 660921, at *5 (N.D.N.Y. Feb. 18, 2016) (finding that the plaintiff plausibly alleged that the defendant retaliated against him when he removed the plaintiff from his law library job). Defendants do, however, take aim at the third element and argue there is no causal connection between the protected speech and the alleged adverse actions. (Dkt. No. 90-1, at 22- 24). Wilson and Whitehurst also seek summary judgment for lack of personal involvement. (Id. at 17). To establish a causal connection between protected activities and the adverse action, the court may consider a number of factors, including âany statements made by the defendant concerning his motivation,â and âthe temporal proximity between the protected activity and the defendantâs adverse action.â Hendriks v. Delutis, No. 9:20-CV-1035 (MAD/ML), 2023 WL 4740173, at *3 (N.D.N.Y. July 24, 2023) (citations omitted). But the Second Circuit has ârepeatedly held that temporal proximity alone is insufficient for a prisonerâs retaliation claim to survive summary judgment.â Morrow v. Bauersfeld, No. 21-2928-CV, 2022 WL 17097590, at *2 (2d Cir. Nov. 22, 2022) (collecting cases); see also Williams v. King, 763 F. Appâx 36, 38-39 (2d Cir. 2019) (âThe only evidence demonstrating a retaliatory motive is temporal proximity which, alone, is insufficient to defeat summary judgment.â); Washington v. Afify, 681 F. Appâx 43, 46 (2d Cir. 2017). a. Lt. Sorosa Although Plaintiffâs First Amendment retaliation claim against Lt. Sorosa survived the Courtâs initial review, (Dkt. No. 6, at 28), the Summons for Lt. Sorosa was returned unexecuted as DOCCS was unable to identify an employee with that name. (See Dkt. Nos. 15, 15-1). On July 28, 2023, Plaintiff filed a letter indicating the âcorrectâ defendant is âLt. Cragleâ and not âLt. Sorosa.â (Dkt. No. 31). By text order entered August 3, 2023, Plaintiff was advised that if he wished to add a new defendant, he would need to move to amend his complaint. (Dkt. No. 32). Plaintiff was reminded of his obligation to move to amend if he sought to add a new party by a second text order on January 11, 2024. (Dkt. No. 52). However, Plaintiff never moved to amend his complaint. (See generally Docket Report). Given the forgoing, Defendants request that Lt. Sorosa be removed as a party to this action and any claims asserted against Lt. Sorosa, should they exist, be dismissed. (Dkt. No. 90- 1, at 6 n.2). In his opposition submission, Plaintiff explains he named Lt. Sorosa as a defendant because Whitehurst âliedâ and stated âLt. Sorosaâ authorized his removal. (Dkt. No. 105-1, at 6). Plaintiff does not substantively oppose Defendantsâ request. (See generally Dkt. Nos. 105, 105-1). Accordingly, the Court dismisses the First Amendment claim asserted against Lt. Sorosa without prejudice. (See Fed. R. Civ. P. 4(m); N.D.N.Y. L.R. 4.1(b)). b. Whitehurst and Wilson Plaintiff alleges that on or about February 17, 2021, Whitehurst and Wilson removed him from his position as a paralegal assistant in retaliation for filing the Writ on February 12, 2021. (Dkt. No. 1, ¶¶ 31-34, 77). Defendants argue Whitehurst and Wilson are entitled to summary judgment for lack of personal involvement. (Dkt. No. 90-1, at 17). The Court agrees. As an initial matter, Whitehurst and Wilson affirm they were not aware of the Writ before Plaintiff filed this suit. (Dkt. Nos. 90-31, ¶ 24, 90-32, ¶ 24). Whitehurst and Wilson declare they did not play any role in Plaintiffâs removal from his position as a paralegal assistant. (Dkt. Nos. 90-31, ¶ 9, 90-32, ¶-9). As law library Supervisors, Whitehurst and Wilson manage the day-to- day operations of the law library. (Dkt. Nos. 90-31, ¶ 5, 90-32, ¶ 5). They supervise incarcerated workers, maintain the security of all law library materials, ensure that loaned and returned materials are inspected to make sure they are contraband-free, and initiate disciplinary proceedings/seek restitution when incarcerated individuals damage or destroy law library materials. (Dkt. Nos. 90-31, ¶ 5, 90-32, ¶ 5). As discussed further below, Defendantsâ submissions demonstrate that on February 18, 2021, Cragle, who is not a party to this action, requested that Plaintiff be removed from his paralegal assistant position because Plaintiff had been improperly exchanging legal material with other incarcerated individuals. (Dkt. No. 90-3, ¶¶ 43, 45). On February 18, 2021, King, who was then then Deputy Superintendent for Programs, approved Cragleâs request and Plaintiff was removed as a paralegal assistant. (Id. ¶ 46). Cragle and King both declare Whitehurst and Wilson played no role in the decision to remove Plaintiff from his position as a paralegal assistant. (Dkt. Nos. 90-25, ¶ 19, 90-28, ¶ 13). In opposition, although Plaintiff maintains Whitehurst and Wilson were aware of the Writ because, among other things, Plaintiff drafted the habeas petition using a law library computer, (see Dkt. No. 105, ¶ 83) and claims Cragle and King âboth liedâ in their sworn declarations, (see Dkt. No. 105-1, at 20), Plaintiff has failed to show that Whitehurst and Wilson had the requisite personal involvement in his removal. See Kerzer, 156 F.3d at 400 (âConclusory allegations, conjecture and speculation . . . are insufficient to create a genuine issue of fact.â). Therefore, Whitehurst and Wilson are entitled to summary judgment on this claim. See Tangreti, 983 F.3d at 618. Plaintiffâs retaliation claim is dismissed against Whitehurst and Wilson. c. King On the other hand, as to King, Defendants have not met their burden. (Dkt. No. 90-1, at 22-24). For her part, King declares that on February 18, 2021, she received and approved a request from non-party Cragle to remove Plaintiff from his position as a paralegal assistant due to security concerns. (Dkt. No. 90-28, ¶ 10). King declares she was not aware of Plaintiffâs Writ when she approved his removal as a paralegal assistant and affirms her decision was in no way motivated by Plaintiffâs Writ. (Id. ¶ 12). Rather, her decision was premised solely on Cragleâs assessment, (id.), who was responsible for ensuring the safety of the law libraryâs staff and the incarcerated individuals working at and utilizing the law library. (Dkt. No. 90-25, ¶ 7). In turn, Cragle declares that on or about February 18, 2021, âit came to [his] attention that [ ] Plaintiff had been issued a misbehavior report [for] entering a company without permission and for passing unauthorized and unrecovered items with another [incarcerated individual].â (Id. ¶ 9).6 Cragle states that Plaintiff âwas not permitted use his position move freely around the facility to exchange items with other [incarcerated individuals].â (Id. ¶ 12). According to Cragle, âThe issuance of the ticket should have resulted in Plaintiffâs immediate removal from his position.â (Id. ¶ 12). He also states, âBarring that he should have been removed from his position after he was found guilty of the charges.â (Id.). Based on the foregoing information, Cragle âdetermined Plaintiffâs continued employment as a paralegal assistant was improper and presented a security issue.â (Id. ¶ 13). As such, on February 18, 2021, Cragle made a request to King âto remove Plaintiff from his position as a paralegal assistant.â (Id. ¶ 14). King granted this request and Plaintiff was removed from the position on February 18, 2021. (Id. ¶ 15). In short, Cragle affirms he ârequested that Plaintiff be removed 6 A copy of the misbehavior report is attached as Exhibit A to Cragleâs declaration. (Dkt. No. 90- 25, ¶ 9). The misbehavior report was issued on February 1, 2021, by non-party Martin, a corrections officer, charging Plaintiff with violating Rules 113.15 (unauthorized exchange), 107.10 (interference with employee), 109.10 (out of place), and 109.12 (movement regulation violation). (Dkt. No. 90-26, 1). On February 5, 2021, Plaintiff was found not guilty of the unauthorized exchange charge and guilty of the other three charges. (Dkt. No. 90-2, 1). from his position as a paralegal assistant solely because of the security threat he presented at the time.â (Id. ¶ 18). Based on the foregoing, Defendants maintain King is entitled to summary judgment because temporal proximity alone is insufficient to establish liability at summary judgment and, in any event, the evidence establishes Plaintiff was removed as a paralegal assistant due to security concerns. (See Dkt. No. 90-1, at 22-23). The Court does not find summary judgment on this claim to be warranted. Initially, Plaintiff does not rely on temporal proximity alone. Defendants maintain Cragle requested that Plaintiff be removed from his position because Plaintiff had been improperly exchanging legal material with other incarcerated individuals, (Dkt. No. 90-3, ¶ 45), but Plaintiff was found not guilty of the âunauthorized exchange,â (Dkt. No. 90-27, at 1). Williams v. Hill, No. 6:22-CV-06093, 2025 WL 2419333, at *6 (W.D.N.Y. Aug. 21, 2025) (â[A] fact-finder may infer an improper or retaliatory motive in the adverse action from facts that demonstrate . . . vindication at a hearing on the matter[.]â). Moreover, Cragle declares the âissuance of the ticket [on February 1, 2021,] should have resulted in Plaintiffâs immediate removal from his position[,]â (Dkt. Nos. 90-25, ¶ 7), and yet Plaintiff was not removed from his paralegal assistant position until February 18, 2021, well after Plaintiff was found ânot guiltyâ of the unauthorized exchange charge on February 5, 2021. (Dkt. Nos. 90-27, at 1, 105, ¶¶ 79, 82). This timeline buttresses Plaintiffâs showing of a causal connection. Further, in his March 18, 2021, letter to King, Plaintiff stated that after he was removed from his law library position, he requested a copy of his âremoval documentsâ but was informed by Benware there were no such documents. (Dkt. No. 1-1, at 33).7 Additionally, Plaintiff explained in this letter, âAbout 10 days or so after the incident, you (DSP Ms. King) conducted a tour of A-Block where I reside. I asked you (Ms. King) about the incident and why you removed me from my Law Library program, but you (Ms. King) stated that you had no idea about my removal and that I should write to you about the problem.â Id. By Memorandum dated March 30, 2021, King responded to Plaintiffâs letter and informed Plaintiff that his âsecurity removal from the Law Library was reviewed and approved by me. The facility is not obligated to disclose the reason for your removal, as it could jeopardize the safety and security of the facility.â (Dkt. No. 1-1, at 37). Construing all of the facts in the light most favorable to Plaintiff, the Court cannot conclude that Plaintiff has failed to raise a genuine issue of material fact as to whether there is a causal connection between his protected activity and his removal from the law library position.8 Accordingly, Defendantsâ motion for summary judgment on Plaintiffâs retaliation claim as to King is denied. 7 Plaintiff also submitted a copy of the IGRCâs response to grievance CL-0206-21 concerning his law library position. (Dkt. No. 1-1, at 39 (âThe IGRC representatives agree with the grievant that he should be placed back in his program. During the hearing the grievant presented evidence that he was removed without cause, ie: dismissed MBRs, prior grievances with negative comments from officers named in this grievance, and a lack of documentation for his removal that should be in his guidance folder, as per Dir. #4803, XI, B., 2 and 3.â)). The Court takes judicial notice that DOCCS Directive #4803, titled âIncarcerated Program Placementâ provides, in relevant part, âThe Program Committee Chairperson shall . . . [r]eceive, review, and act upon all program assignment and change requests submitted by staff persons and individuals, document the reasons for such requests, and maintain a file record of requests, related documentation, and action taken in the incarcerated individualâs Guidance folder.â). See https://doccs.ny.gov/system/files/documents/2024/12/4803.pdf (last visited Sept. 10, 2025). 8 Because the Court concludes there remain genuine issues of material fact underlying Plaintiffâs retaliation claim against King, the Court cannot determine as a matter of law whether King is entitled to qualified immunity on this claim. Therefore, Defendantsâ motion is denied on this issue. (Dkt. No. 90-1, at 25-26). 2. Quarterly Review Plaintiff alleges Benware retaliated against him and refused to coordinate a rehabilitation plan that was conducive to Plaintiffâs release, refused to issue a facility transfer, and refused to assist Plaintiff with his security classification appeal. (Dkt. No. 1, ¶ 74; Dkt. No. 1-2, at 68; see also Dkt. Nos. 105, 105-1). This retaliation claim lacks merit and is belied by Defendantsâ admissible evidence. To begin, Benware submitted a sworn declaration stating she had no knowledge of the Writ until Plaintiff commenced this action. (Dkt. No. 90-23, ¶¶ 39, 40). Benware further declares she does not know the nature of Plaintiffâs allegations in the Writ. (Id.). Plaintiff has not produced any evidence, admissible or otherwise, to refute Benwareâs sworn statements. See Henson v. Gagnon, No. 9:13-CV-0590 (GTS/TWD), 2015 WL 9809874, at *12-13 (N.D.N.Y. Dec. 10, 2015) (dismissing the inmate plaintiffâs First Amendment retaliation claim for failure to establish causal connection where the corrections officer defendant submitted a sworn statement that he had no knowledge of the plaintiffâs grievance against him at the time of the alleged adverse action, and the plaintiff offered no evidence to refute the defendantâs sworn statement), report and recommendation adopted, 2016 WL 204494 (N.D.N.Y. Jan. 15, 2016); Chapple v. Keane, 903 F. Supp. 583, 585 (S.D.N.Y. 1995) (dismissing retaliation claim where the officer, who allegedly took adverse action, declared under oath that he had no knowledge of the plaintiffâs prior complaints); Perez v. Keysor, No. 9:10-CV-0518 (LEK/CFH), 2013 WL 5493932, at *15 (N.D.N.Y. Sept. 30, 2013) (finding no causal connection where the plaintiffâs âconclusory and speculative allegationsâ that the defendants knew of his prior grievance were contrary to the defendantsâ declarations stating that they had no knowledge of such grievance); Shaheen v. Filion, No. 9:04-CV-625 (FJS/DRH), 2006 WL 2792739, at *3 (N.D.N.Y. Sept. 17, 2006) (dismissing retaliation claim where the inmate plaintiff âprovide[d] no evidence to demonstrate that any defendant had any knowledge of his complaints . . . prior to the [adverse action],â and to which the defendants âprovided a declaration stating that he or she was unaware of any of [the plaintiffâs] writings that criticized prison officials and conditionsâ). Moreover, the record evidence demonstrates quarterly reviews are normally conducted every three months to see how an incarcerated individual is coping with incarceration, to ensure that an incarcerated individual is programing correctly, and to track an incarcerated individualâs case plan. (Dkt. No. 90-3, ¶¶ 50, 51). Contrary to Plaintiffâs assertions, a quarterly review is not used to coordinate a rehabilitation plan for an incarcerated individual, nor does it have anything to do with an incarcerated individualâs security classification or transfer to another facility. (Id. ¶¶ 52). Moreover, Offender Rehabilitation Coordinators, such as Benware, have no ability or authority to approve, deny or in any way impact Plaintiffâs, or any other incarcerated individualâs, transfer to another facility. (Id. ¶ 54). Again, at summary judgment, â[c]onclusory allegations, conjecture and speculation . . . are insufficient to create a genuine issue of fact.â Kerzer, 156 F.3d at 400. To the extent Plaintiff contends the âadverse action was attempting to place plaintiff in protective custody at quarterly review, and refusing to submit transfer[,]â (Dkt. No. 105-1, at 20), such claim also fails because Plaintiff has not proffered evidence establishing the causation element. Benware declares that at the end of the quarterly review in February, she asked Plaintiff a standard set of questions to confirm that he did not have any safety concerns. (Dkt. No. 90-23, ¶¶ 32, 33). Plaintiff responded that he did have concerns with security. (Id. ¶ 33). Benware explains she understood Plaintiff had a concern about his safety, and she was obligated to notify security. (Id. ¶ 34). Plaintiff then denied his prior statements, stating, âI donât have any safety concerns. I just want out of this jail.â (Id. ¶ 35). Moreover, after the review was completed, Benware did relay to Central Office that Plaintiff had expressed a desire to have an âarea of preference transfer.â (Id. ¶ 37). In short, Benware declares she never denied Plaintiff anything that he was entitled to that was within the scope of her job description. (Id. ¶ 38). Further, she avers that she has never taken any actions against or regarding Plaintiff because he filed a habeas corpus proceeding or any other legal proceeding. (Id. ¶ 41). Accordingly, as Plaintiff has failed to demonstrate a prima facie case for retaliation against Benware, Defendantsâ motion is granted and Plaintiffâs retaliation claim against Benware is dismissed. D. Equal Protection The Fourteenth Amendment requires that the government treat all similarly situated people alike. City of Cleburne, Tex. v. Cleburne Living Ctr., 473 U.S. 432, 439 (1985). Specifically, the Equal Protection Clause âbars the government from selective adverse treatment of individuals compared with other similarly situated individuals if âsuch selective treatment was based on impermissible considerations such as race, religion, intent to inhibit or punish the exercise of constitutional rights, or malicious or bad faith intent to injure a person.ââ Bizzarro v. Miranda, 394 F.3d 82, 86 (2d Cir. 2005) (quoting LeClair v. Saunders, 627 F.2d 606, 609-10 (2d Cir. 1980)). âTo prove a violation of the Equal Protection Clause . . . a plaintiff must demonstrate that he was treated differently than others similarly situated as a result of intentional or purposeful discrimination.â Phillips v. Girdich, 408 F.3d 124, 129 (2d Cir. 2005). In this case, Plaintiff claims Benware and Webb denied him equal protection by refusing to file Plaintiffâs paralegal certificate in TAPER, which would have allowed Plaintiff to receive paralegal wages, despite Webb filing the same paralegal certificate in TAPER for an incarcerated individual (âDewieâ), who is supposedly white and received paralegal wages. (Dkt. No. 1, ¶ 60). Defendants maintain Benware and Webb are entitled to summary judgment. (Dkt. Nos. 90-1, at 24-25, 109, at 10). The Court agrees. Here, the record is devoid of admissible evidence to support Plaintiffâs claim that Benware and Webb acted intentionally or purposefully in their alleged refusal to file Plaintiffâs paralegal certificate in TAPER. As an initial matter, Benware and Webb have proffered admissible evidenceâdeclarations signed under penalty of perjuryâexplaining TAPER âis a vocational reporting system that reflects an [incarcerated individualâs] vocational accomplishments and indicates an [incarcerated individualâs] credited tasks and job titles, apprenticeship participation, high school equivalence diploma, and any industry job titles earned while incarcerated.â (Dkt. Nos. 90-23, ¶ 8, 90-30, ¶ 11). âOnly tasks and titles earned as part of DOCCS Vocational Education or Industry program are entered in TAPER.â (Dkt. Nos. 90-23, ¶ 9, 90-30, ¶ 12). âParalegal certificates obtained from correspondence schools, such as Plaintiffâs are never entered into TAPER.â (Dkt. Nos. 90-23, ¶ 10, 90-30, ¶ 12).9 Benware and Webb declare they do not know âDewieâ and they never filed a paralegal certificate for any incarcerated individual in TAPER. (Dkt. No. 90-23, ¶¶ 13-14, 90-30, ¶¶ 14- 15). Moreover, Benware and Webb declare they âdid not refuse to file Plaintiffâs paralegal certificate because he is black.â (Dkt. No. 90-23, ¶ 14, 90-30, ¶ 15). Insofar as Plaintiff takes 9 Even assuming arguendo, Plaintiffâs paralegal certification should have been entered into TAPER, the undisputed record evidence demonstrates Benware, as an Offender Rehabilitation Coordinator, is not responsible for receiving incarcerated individualsâ certificates or entering them in TAPER. (Dkt. No. 90-23, ¶ 11). Benware declares she has never filed any vocational or certificate information in TAPER, and it was not her responsibility to do so. (Id. ¶ 12). Plaintiff has not responded to this argument and fails to raise a genuine issue of material fact as to Benwareâs personal involvement. See Tangreti, 983 F.3d at 618. Thus, Benware is also entitled to summary judgment for lack of personal involvement. (Dkt. No. 90-1, at 17-18). issues with the wages he received, neither Benware or Webb are responsible for reviewing or setting an incarcerated individualâs wages, which are set by the Program Committee. (Dkt. No. 90-23, ¶¶ 15-17, 90-30, ¶¶ 16-18). To support his claim that he was treated differently because he is Black, in opposition to Defendantsâ motion, Plaintiff states he asked Dewie âwhy [Plaintiffâs] certificate was not transmitted into his file. Dewie explained it was because he was White & Plaintiff was Black, and thatâs how Clinton works.â (Dkt. No. 105, ¶ 87). But as Defendants point out in reply, Plaintiffâs opposition submission presents nothing more than hearsay statements from an incarcerated individual who has never been deposed or produced a sworn statement. (Dkt. No. 109, at 10); see Payne v. Cornell Univ., No. 18-CV-1442 (GTS/ML), 2021 WL 39684, at *14 (N.D.N.Y. Jan. 5, 2021) (Statements which âcontain[ ] hearsay, conclusory assertions not based on personal knowledge, and statements contradicted by [plaintiffâs] own previous deposition testimonyâ may be disregarded, in the discretion of the judge reviewing a summary judgment motion.), affâd, No. 21-109-CV, 2022 WL 453441, at *2 (2d Cir. Feb. 15, 2022). Here, the record demonstrates an incarcerated individualâs certificate from a correspondence course, regardless of their race, is never entered into TAPER and Plaintiff offers no admissible proof to the contrary.10 Plaintiff has failed to adduce sufficient evidence for a reasonable trier of fact to find his right to equal protection was violated. See, e.g., Phillips v. Girdich, No. 9:03-CV-1019 (DNH/DRH), 2007 WL 3046744, at *7 (N.D.N.Y. Oct. 17, 2007) (granting summary judgment for defendants where plaintiff-inmate âfail[ed] to offer any evidence beyond his self-serving assertionsâ that white inmates received more lenient treatment 10 Insofar as Plaintiff contends he raised a genuine issue of material fact based on his deposition testimony, such testimony is not part of the record. (See generally Dkt. No. 105). than minority inmates); see also Reynolds v. Barrett, 685 F.3d 193, 201 (2d Cir. 2012) (ââ[A] plaintiff pursuing a claimed . . . denial of equal protection under § 1983 must show that the discrimination was intentional.ââ) (quoting Patterson v. Cnty. of Oneida, 375 F.3d 206, 226 (2d Cir. 2004)). Accordingly, Benware and Webb are entitled to summary judgment and Plaintiffâs equal protection claim is dismissed. VI. CONCLUSION For these reasons, it is hereby ORDERED that Defendantsâ motion for summary judgment (Dkt. No. 90) is GRANTED in part and DENIED in part; and it is further ORDERED that Plaintiffâs First Amendment access to the court claim against Bell, McIntosh, King, Wilson, and Whitehurst is DISMISSED with prejudice; and it is further ORDERED that Plaintiffâs First Amendment retaliation claim against Wilson, Whitehurst, and Benware is DISMISSED with prejudice; and it is further ORDERED that Plaintiffâs First Amendment retaliation claim against Sorosa is DISMISSED without prejudice; and it is further ORDERED that Plaintiffâs Fourteenth Amendment equal protection claim against Benware and Webb is DISMISSED with prejudice; and it is further ORDERED that the Clerk TERMINATE defendants Bell, McIntosh, Wilson, Whitehurst, Benware, Webb, and Sorosa on the Docket; and it is further ORDERED that Plaintiffâs First Amendment retaliation claim against King shall proceed to trial; and it is further ORDERED that the Clerk of the Court serve a copy of this Memorandum-Decision and Order upon the parties to this action, along with copies of the unpublished decisions cited herein in accordance with the Second Circuit decision in Lebron v. Sanders, 557 F.3d 76 (2d Cir. 2009) (per curiam). IT IS SO ORDERED. Dated: September 11, 2025 Prenn Ba a Brenda K. Sannes Chief U.S. District Judge 29
Case Information
- Court
- N.D.N.Y.
- Decision Date
- September 11, 2025
- Status
- Precedential