James v. U.S. Department of Educations

District Court, S.D. New York

James v. U.S. Department of Educations

Trial Court Opinion

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK JEREMY ALLAN JAMES, Plaintiff, -against- 22-CV-10051 (LTS) U.S. DEPARTMENT OF EDUCATION’S OCR; ORDER OF DISMISSAL EBONE WOODS; GARY KIANG; SUNY; WELL LIFE NETWORK INCORPORATED, Defendants. LAURA TAYLOR SWAIN, Chief United States District Judge: Plaintiff, who is appearing pro se, brings this action under the court’s federal question jurisdiction, asserting claims of fraud and defamation. By order dated December 7, 2022, the Court granted Plaintiff’s request to proceed in forma pauperis (“IFP”), that is, without prepayment of fees. The action is dismissed for the reasons set forth below. STANDARD OF REVIEW The Court must dismiss an IFP complaint, or any portion of the complaint, that is frivolous or malicious, fails to state a claim on which relief may be granted, or seeks monetary relief from a defendant who is immune from such relief.

28 U.S.C. § 1915

(e)(2)(B); see Livingston v. Adirondack Beverage Co.,

141 F.3d 434, 437

(2d Cir. 1998). The Court must also dismiss a complaint when the Court lacks subject matter jurisdiction of the claims raised. See Fed. R. Civ. P. 12(h)(3). While the law mandates dismissal on any of these grounds, the Court is obliged to construe pro se pleadings liberally, Harris v. Mills,

572 F.3d 66, 72

(2d Cir. 2009), and interpret them to raise the “strongest [claims] that they suggest,” Triestman v. Fed. Bureau of Prisons,

470 F.3d 471, 474

(2d Cir. 2006) (internal quotation marks and citations omitted) (emphasis in original). But the “special solicitude” in pro se cases,

id. at 475

(citation omitted), has its limits – to state a claim, pro se pleadings still must comply with Rule 8 of the Federal Rules of Civil Procedure, which requires a complaint to make a short and plain statement showing that the pleader is entitled to relief.

Rule 8 requires a complaint to include enough facts to state a claim for relief “that is plausible on its face.” Bell Atl. Corp. v. Twombly,

550 U.S. 544, 570

(2007). A claim is facially plausible if the plaintiff pleads enough factual detail to allow the Court to draw the inference that the defendant is liable for the alleged misconduct. In reviewing the complaint, the Court must accept all well-pleaded factual allegations as true. Ashcroft v. Iqbal,

556 U.S. 662, 678-79

(2009). But it does not have to accept as true “[t]hreadbare recitals of the elements of a cause of action,” which are essentially just legal conclusions. Twombly,

550 U.S. at 555

. After separating legal conclusions from well-pleaded factual allegations, the Court must determine whether those facts make it plausible – not merely possible – that the pleader is entitled to relief.

Id.

BACKGROUND Plaintiff initiated this action by filing a complaint on November 27, 2022, against the

United States Department of Education, Office for Civil Rights (“OCR”) and two of its attorneys, Ebone Woods and Gary Kiang. (ECF 1.) On January 2, 2023, Plaintiff moved for leave to file an amended complaint. (ECF 5.) The Court granted that application, and on April 10, 2023, Plaintiff filed an amended complaint again naming OCR, Woods, and Kiang, and adding as defendants the State University of New York (“SUNY”) and the Well Life Network Incorporated (“WLNI”). (ECF 6, 13.) The amended complaint is the operative pleading, and the following facts are drawn from that submission. Plaintiff filed a complaint with OCR against SUNY, alleging that: (1) while he was doing an internship with WLNI as part of the social work program in which he was enrolled at SUNY Stony Brook, his supervisor, Jaclyn Levine, sexually harassed him; (2) he was retaliated against when he complained about patient treatment at WLNI; and (3) OCR attorneys Woods and Kiang issued a fraudulent and biased report finding that no discrimination or retaliation had occurred. According to Plaintiff, Woods and Kiang falsely reported that he had not raised concerns about

patient treatment at WLNI, and that they damaged his reputation by failing to note his strong academic record. (Id. at 2.) Plaintiff further alleged that OCR rubber stamped their biased report and failed to provide a transparent appeal review process. Plaintiff characterizes his filing as a “qui tam” action, and he also invokes

18 U.S.C. § 1031

. (Id.) Plaintiff has submitted a number of letters to the Court requesting various forms of relief. (ECF 8-10, 12, 14-16.) Plaintiff has filed other complaints arising out of his enrollment in the Stony Brook social work program. In James v. State University of New York, ECF 1:22-CV-4856, 1 (JHR) (KHP) (S.D.N.Y. filed June 9, 2022) (“James I”), Plaintiff asserts claims under Title VII of the Civil Rights Act of 1964, and the New York State Human Rights Law, alleging that he was subjected to discrimination and retaliation. SUNY moved to dismiss the action, and Plaintiff filed an

interlocutory appeal from orders denying recusal and other relief. On July 6, 2023, the Second Circuit dismissed the appeal for lack of jurisdiction. No. 23-287 (2d Cir. July 6, 2023). A report and recommendation, issued on July 27, 2023, recommends that the action be dismissed, under Fed. R. Civ. P. 41(b), for failure to prosecute. (ECF 112.) In James v. U.S. Dep’t of Educ. Office for Civil Rights, ECF 1:22-CV-5738, 6 (S.D.N.Y. filed July 5, 2022) (“James II”), Plaintiff alleged that OCR, Woods, and Kiang violated his civil rights and committed fraud in investigating his claims. In a detailed order, the Court dismissed Plaintiff’s claims on sovereign immunity grounds, and also because the facts alleged did not state viable claims under the Administrative Procedures Act (APA”), the Federal Tort Claims Act (“FTCA”), or Title VII.

Id.

(S.D.N.Y. Oct. 11, 2022). In James v. Well Life Network Inc., No. 22-CV-7469 (E.D.N.Y. filed Dec. 2, 2022) (“James III”), the court dismissed Plaintiff’s original complaint for lack of subject matter

jurisdiction and for lack of standing, and granted Plaintiff leave to file an amended complaint. Plaintiff filed an amended complaint against WLNI, WLNI Supervisor Levine, and SUNY, which is very similar to the amended complaint Plaintiff filed in this matter. On June 14, 2023, the Eastern District dismissed the amended complaint in James III for lack of subject matter jurisdiction, holding that: (1) Plaintiff could not assert any claims under

18 U.S.C. § 1031

, a federal criminal statute; and (2) Plaintiff could not file a qui tam action pro se.

Id.

DISCUSSION The Court dismisses Plaintiff’s claims on the grounds set forth in orders issued in his prior cases. As detailed in the October 11, 2022, order in James II, the Court dismisses Plaintiff’s claims against OCR, Woods, and Kiang on sovereign immunity grounds, and also because Plaintiff does not provide facts suggesting that he can state a viable claim under the APA, FTCA,

or Title VII. ECF 1:22-CV-5738, 6. As the Eastern District held in James III, a plaintiff cannot file a qui tam action pro se, see United States ex rel. Mergent Servs. v. Flaherty,

540 F.3d 89, 93

(2d Cir. 2008) (“Because relators lack a personal interest in False Claims Act qui tam actions, we conclude that they are not entitled to proceed pro se.”) (citations omitted); and a plaintiff cannot assert claims under

18 U.S.C. § 1031

, a federal criminal statute, see Leeke v. Timmerman,

454 U.S. 83, 87

(1981) (holding that “the decision to prosecute is solely within the discretion of the prosecutor.”). The Court dismisses Plaintiff’s claims against SUNY without prejudice to the claims pending in James I, No. 22-CV-4856. FURTHER LEAVE TO AMEND DENIED AND WARNING District courts generally grant a pro se plaintiff leave to amend a complaint to cure its defects, but leave to amend may be denied if the plaintiff has already been given an opportunity to amend but has failed to cure the complaint’s deficiencies. See Ruotolo v. City of New York,

514 F.3d 184, 191

(2d Cir. 2008); Salahuddin v. Cuomo,

861 F.2d 40, 42

(2d Cir. 1988). Because

the defects in Plaintiff’s amended complaint cannot be cured with further amendment, the Court declines to grant Plaintiff another opportunity to amend. The exact degree of solicitude that should be afforded to a pro se litigant in any given case depends upon a variety of factors, including the procedural context and relevant characteristics of the particular litigant. Tracy v. Freshwater,

623 F.3d 90

(2d Cir. 2010). A pro se litigant who has previously brought a similar case may be charged with knowledge of particular legal requirements. See Sledge v. Kooi,

564 F.3d 105, 109-110

(2d Cir. 2009) (discussing circumstances where frequent pro se litigant may be charged with knowledge of particular legal requirements). This is the fourth case Plaintiff has filed arising out of his experience in the SUNY social

work program. Plaintiff is warned that continued duplicative litigation in this Court may result in an order directing him to show cause why he should not be barred from filing new actions IFP, arising out of these events, without prior permission. See

28 U.S.C. § 1651

. CONCLUSION Plaintiff’s complaint, filed IFP under

28 U.S.C. § 1915

(a)(1), is dismissed pursuant to

28 U.S.C. § 1915

(e)(2)(B)(ii), (iii). Plaintiff’s claim against SUNY is dismissed without prejudice to the claim pending in No. 22-CV-4856. All other pending matters are terminated. The Court certifies under

28 U.S.C. § 1915

(a)(3) that any appeal from this order would not be taken in good faith, and therefore IFP status is denied for the purpose of an appeal. See Coppedge v. United States,

369 U.S. 438, 444-45

(1962). The Clerk of Court is directed to enter judgment in this case.

SO ORDERED. Dated: August 3, 2023 New York, New York

/s/ Laura Taylor Swain LAURA TAYLOR SWAIN Chief United States District Judge

Reference

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