AGNITA HOIST v. ATHENA BITCOIN ATM

CourtDistrict Court, D. New Jersey
DecidedMay 2, 2024
Docket3:23-cv-21905
StatusUnknown

This text of AGNITA HOIST v. ATHENA BITCOIN ATM (AGNITA HOIST v. ATHENA BITCOIN ATM) is published on Counsel Stack Legal Research, covering District Court, D. New Jersey primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
AGNITA HOIST v. ATHENA BITCOIN ATM, (D.N.J. 2024).

Opinion

UNITED STATES DISTRICT COURT DISTRICT OF NEW JERSEY

MYAH,, Plaintiff, Civil Action No. 23-21905 (RK) (RLS) Vv. MEMORANDUM OPINION ATHENA BITCOIN ATM; NEW JERSEY DEPARTMENT OF TREASURY; UNITED STATES MARSHALLS SERVICE; PRINCETON POLICE DEPARTMENT, Defendants.

KIRSCH, District Judge THIS MATTER comes before the Court on a Motion to Dismiss filed by Defendant New Jersey Department of Treasury (“Treasury”).! (ECF No. 7.) Pro se plaintiff Mya H. (“Plaintiff”)? opposed, (ECF No. 8), Treasury replied, (ECF No. 9), and Plaintiff responded, (ECF Nos. 10, 11). The Court has carefully considered the parties’ submissions and resolves the matter without oral argument pursuant to Federal Rule of Civil Procedure (“Rule”) 78 and Local Civil Rule 78.1. For the reasons set forth below, Treasury’s Motion to Dismiss (ECF No. 7) is GRANTED.

' Treasury is the only Defendant to appear so far in this action. The remaining Defendants are the U.S. Marshals Service, the Princeton Police Department, and Athena Bitcoin ATM. * The Court notes Plaintiff's Motion to Seal, (ECF No. 12), is currently pending. Accordingly, during the pendency of that Motion, the Court refers to Plaintiff only by her first name and last initial. > Pursuant to Local Civil Rule 7.1, sur-replies are not permitted absent Court permission. Plaintiff did not receive same; however, given Plaintiffs pro se status, the Court will accept these submissions.

I. BACKGROUND Pro se plaintiff Mya H. was the victim of a phone-based scam. (“Compl.,’” ECF No. 1, “Addendum,” ECF No. 4.)* On October 6, 2023, Plaintiff, a resident of New J ersey, received a telephone call from a person identifying herself as Fedora Campbell (“Campbell”)°, an officer of the U.S. Marshalls Service. (Compl. at 3; Addendum at 1.)° Campbell told Plaintiff that authorities intercepted a package in Plaintiff's name at the border between Texas and Mexico. (Compl. at 3.) This package allegedly contained fake documents, $10,000, and proof of bank accounts in Plaintiff's name at several financial institutions. fd.) Campbell then transferred Plaintiff to a man who identified himself as William Wayne, a New Jersey Department of Treasury employee. (Id.) The transferred call showed the number (609) 292-6748, which Plaintiff contends is the correct number for Treasury. (/d.) Both callers provided Plaintiff with badge numbers and an identifying case number. (/d.) Wayne instructed Plaintiff she had two ways to “clear [her] name”: (1) undergo a full investigation, which risked Plaintiff's bank accounts being shut down until the investigation ran its course or, (2) participate in what Wayne called an “Alternative dispute resolution” (“ADR”) procedure online. (Addendum at 1.) Wayne told Plaintiff the ADR procedure meant she would not “have to hire [a] criminal lawyer or surrender.” (Compl. at 3.) To participate in the ADR procedure, Wayne instructed Plaintiff to go to her bank; withdraw 80% of the funds in her account in cash; get a receipt to provide to Treasury; go to a “government-approved machine” and deposit the funds

* Plaintiff has submitted a Complaint (ECF No. 1) and an addendum to her Complaint (ECF No. 4). The Court will treat them as one unified claim for the purposes of this Opinion given Plaintiff’s pro se status. The Court takes all facts as alleged from these documents. (ECF Nos. | and 4.) > Plaintiff alternatively spells the caller’s name as “Cambell.” (ECF No. 1 at 3.) ° Page numbers (i.e., “ECF Nos.”) refer to the page numbers stamped by the Court’s e-filing system and not the internal pagination of the parties.

there. (Addendum at 1.) Plaintiff believed that after she deposited the funds, “[Federal Bureau of Investigations (“FBI’)] officers would come to [her] address and clear [her] of the investigation.” Wayne told Plaintiff to stay on the phone with him as she completed these tasks, and threatened that if she told others what was happening the Government “would have to seize those people’s accounts as well.” (/d.) Plaintiff followed instructions and arrived at 3732 Quakerbridge Rd, where she was instructed to wait for a call from “the US Government.” (d. at 2.) She followed instructions from a new female caller to deposit the withdrawn funds in an Athena Bitcoin ATM. (/d.) Plaintiff did so and sent a photograph of the receipt, including an image of a QR code, to a phone number received from the scammers. (/d.) Plaintiff then received another call from Wayne, who instructed her that she was “cleared from the investigation” and should expect to hear from government officers at her home in New Jersey. (/d.) When those officers did not arrive at the time promised, Plaintiff realized that she was the victim of a scam. (/d.) Plaintiff attempted to call back the numbers she had spoken with earlier in the day and reached the legitimate offices of the FBI and New Jersey Department of Treasury. (/d.) The FBI agent Plaintiff spoke with informed her that she had been scammed. (/d.) Later that day, Plaintiff received another call from someone identifying themselves as Eric Brown (“Brown”), an employee of the U.S. Department of Treasury. Ud.) Brown told Plaintiff to take out the remaining money from her bank account and threatened her with arrest if she refused. (/d.) Plaintiff did not believe Brown’s threats, hung up on him, and ignored his follow up call. (/d.) The following day, Plaintiff retumed to the Athena Bitcoin ATM and asked the Princeton Police Department (“PPD”) to impound the ATM. (Compl. at 3.) PPD refused. (/d.) Plaintiff filed a police report with the Edison Police Department that same day. (/d.)

I. LEGAL STANDARD a. Federal Rule of Civil Procedure (12)(b)(1) Under Rule 12(b)(1), a defendant may move to dismiss based on a lack of subject matter jurisdiction. Fed. R. Civ. P. 12(b)(1). In deciding a Rule 12(b)(1) motion to dismiss, a court must first determine whether the party presents a facial or factual attack because that distinction determines how the pleading is reviewed. See Mortensen v. First Fed. Sav. & Loan Ass’n, 549 F.2d 884, 891 (3d Cir. 1977). “A facial attack concerns an alleged pleading deficiency whereas a factual attack concerns the actual failure of a plaintiff's claims to comport factually with the jurisdictional prerequisites.” Young v. United States, 152 F. Supp. 3d 337, 345 (D.N.J. 2015) (citation and quotation marks omitted). Prior to filing an answer, a defendant's motion to dismiss is considered a facial attack. Const. Party of Pennsylvania v. Aichele, 757 F.3d 347, 358 (3d Cir. 2014) (defendant’s motion was a “facial attack” because it “filed the attack before it filed any answer to the Complaint or otherwise presented competing facts”); Curlin Med. Inc. v. ACTA Med., LLC, No. 16-2464, 2016 WL 6403131, at *2 (D.N.J. Oct. 27, 2016) (“[T]he Third Circuit’s recent cases suggest that only facial attacks, and not factual attacks, can be brought in a motion to dismiss before an answer is filed.”). Here, because Treasury has filed its Motion to Dismiss prior to answering the Complaint, the Court will construe the Rule 12(b)(1) motion as a facial attack. Accordingly, “the court must only consider the allegations of the complaint and documents referenced therein . . . in the light most favorable to the plaintiff.” Gould Elecs. Inc. v. United States, 220 F.3d 169, 176 (3d Cir. 2000).

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AGNITA HOIST v. ATHENA BITCOIN ATM, Counsel Stack Legal Research, https://law.counselstack.com/opinion/agnita-hoist-v-athena-bitcoin-atm-njd-2024.