Robinson v. Ramlagan
Robinson v. Ramlagan
Trial Court Opinion
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK JEFFREY ROBINSON, Plaintiff, 23-CV-10506 (LTS) -against- ORDER OF DISMISSAL PARVU RAMLAGAN, Defendant. LAURA TAYLOR SWAIN, Chief United States District Judge: Plaintiff, who is appearing pro se, brings this action against Defendant for his actions that Plaintiff alleges caused his property to be stolen or destroyed. By order dated December 22, 2022, the Court granted Plaintiff’s request to proceed in forma pauperis (“IFP”), that is, without payment of the filing fees. For the reasons set forth in this order, the Court dismisses the action for lack of subject matter jurisdiction. 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 Jeffrey Johnson, who resides in Bronx County, New York, brings this complaint
against Defendant Parvu Ramlagan, who is a resident of Mahopac, New York. The following allegations are taken from the complaint. Defendant was Plaintiff’s former landlord and the owner of a building located at 791 East 163rd Street, Bronx, New York, where Plaintiff rented a storefront. The Department of Buildings closed Defendant’s building, where Plaintiff’s storefront was located, because of an illegal apartment in the building. Plaintiff was advised by the Department of Buildings and Defendant that his equipment and property could remain in the building until Defendant addressed the violations and the building was reopened. After several months, Plaintiff requested Defendant’s permission to retrieve his property, and Defendant denied Plaintiff’s requests. While Plaintiff’s property was in Defendant’s control, the property was stolen, and the store was destroyed. Plaintiff brings this action seeking $30,000, “the monetary value to replace the equipment and property that was stolen or destroyed.” (ECF No. 1 at 6.) Plaintiff also seeks an additional $5,000 in punitive damages “for the several months I was locked out and unable to check on or retrieve my equipment and belongings.” (Id.)
DISCUSSION A. Subject Matter Jurisdiction The subject matter jurisdiction of the federal district courts is limited and is set forth generally in
28 U.S.C. §§ 1331and 1332. Under these statutes, federal jurisdiction is available only when a “federal question” is presented or when plaintiff and defendant are citizens of different states and the amount in controversy exceeds the sum or value of $75,000. “‘[I]t is common ground that in our federal system of limited jurisdiction any party or the court sua sponte, at any stage of the proceedings, may raise the question of whether the court has subject matter jurisdiction.’” United Food & Commercial Workers Union, Loc. 919, AFL-CIO v. CenterMark Prop. Meriden Square, Inc.,
30 F.3d 298, 301(2d Cir. 1994) (quoting Manway Constr. Co., Inc. v. Hous. Auth. of the City of Hartford,
711 F.2d 501, 503(2d Cir. 1983)); see
Fed. R. Civ. P. 12(h)(3) (“If the court determines at any time that it lacks subject-matter jurisdiction, the court must dismiss the action.”); Ruhrgas AG v. Marathon Oil Co.,
526 U.S. 574, 583(1999) (“[S]ubject-matter delineations must be policed by the courts on their own initiative . . ..”). Federal Question Jurisdiction To invoke federal question jurisdiction, a plaintiff’s claim must arise “under the Constitution, laws, or treaties of the United States.”
28 U.S.C. § 1331. A case arises under federal law if the complaint “establishes either that federal law creates the cause of action or that the plaintiff’s right to relief necessarily depends on resolution of a substantial question of federal law.” Bay Shore Union Free Sch. Dist. v. Kain,
485 F.3d 730, 734-35 (2d Cir. 2007) (quoting Empire Healthchoice Assur., Inc. v. McVeigh,
547 U.S. 677, 690(2006)). Merely invoking federal jurisdiction, without pleading any facts demonstrating that the claim has a basis in federal law, does not create federal subject matter jurisdiction. See Nowak v. Ironworkers Loc. 6 Pension
Fund,
81 F.3d 1182, 1188-89 (2d Cir. 1996). Here, Plaintiff does not allege any facts demonstrating a viable federal claim. His claims relating to the theft or destruction of property arise under state law and, thus, the Court does not have federal question jurisdiction of Plaintiff’s claim. Diversity of Citizenship Jurisdiction The federal court does not have jurisdiction of Plaintiff’s state law claim for his stolen and damaged property unless he can show diversity of citizenship. To establish diversity of citizenship jurisdiction, a plaintiff must first allege that the plaintiff and the defendant are citizens of different states. Wis. Dep’t of Corr. v. Schacht,
524 U.S. 381, 388(1998). In addition, the plaintiff must allege to a “reasonable probability” that the claim is in excess of the sum or value of $75,000.00, the statutory jurisdictional amount. See
28 U.S.C. § 1332(a); Colavito v.
N.Y. Organ Donor Network, Inc.,
438 F.3d 214, 221 (2d Cir. 2006) (citation and internal quotation marks omitted). Plaintiff does not allege damages in excess of $75,000, and he indicates in the complaint that both he and Defendant reside in New York, precluding complete diversity of citizenship. Because, as explained above, Plaintiff does not allege a valid federal claim, this court can exercise jurisdiction of Plaintiff’s state law claim against Defendant only if it possesses diversity of citizenship jurisdiction. Because Plaintiff has provided information that both parties are from New York, the parties are not diverse. Accordingly, the Court does not have such jurisdiction of the claim. B. Leave to Amend Denied District courts generally grant a pro se plaintiff an opportunity to amend a complaint to cure its defects but leave to amend is not required where it would be futile. See Hill v. Curcione,
657 F.3d 116, 123–24 (2d Cir. 2011); Salahuddin v. Cuomo,
861 F.2d 40, 42(2d Cir. 1988). Because Plaintiff has not pleaded any facts suggesting that there is a basis for this Court to
exercise subject matter jurisdiction of Plaintiff’s claims, the Court therefore declines to grant Plaintiff leave to amend his complaint. CONCLUSION Plaintiff’s complaint, filed IFP under
28 U.S.C. § 1915(a)(1), is dismissed for lack of subject matter jurisdiction.1 See Fed. R. Civ. P. 12(h)(3). 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. Cf. Coppedge v. United States,
369 U.S. 438, 444-45(1962) (holding that an appellant demonstrates good faith when he seeks review of a nonfrivolous issue). The Clerk of Court is directed to enter judgment in this case.
SO ORDERED. Dated: June 10, 2024 New York, New York
/s/ Laura Taylor Swain LAURA TAYLOR SWAIN Chief United States District Judge
1 The Court’s dismissal of this action does not preclude Plaintiff from pursuing his claims against Defendant in the appropriate state court.
Reference
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