COUSAR v. MORGAN

District Court, D. New Jersey·Decided July 7, 2022·No. 2:21-cv-14517·Unknown

Opinion

NOT FOR PUBLICATION

UNITED STATES DISTRICT COURT FOR THE DISTRICT OF NEW JERSEY

SAEED M. COUSAR,

Plaintiff, Case No. 2:21-14517 (BRM) (JSA)

v. OPINION

SEAN MORGAN, et al.

Defendants. . MARTINOTTI, DISTRICT JUDGE Before the Court is Plaintiff pro se prisoner Saeed M. Cousar’s (“Plaintiff”) second amended complaint (“Second Amended Complaint”), filed pursuant to 42 U.S.C. § 1983. (ECF No. 10.) On December 15, 2021, after granting Plaintiff’s application to proceed in forma pauperis, the court screened Plaintiff’s Complaint for dismissal under 28 U.S.C. § 1915(e)(2)(B). (Op. (ECF No. 5).) The Court dismissed Plaintiff’s Ninth Amendment claim, Interstate Agreement on Detainers claim, and official capacity claims for monetary relief with prejudice. (Order (ECF No. 6).) The Court dismissed the remainder of the Complaint without prejudice for failure to state a claim for relief and permitted Plaintiff to file an Amended Complaint if he could cure the deficiencies in his claims. (Id.) On January 12, 2022, Plaintiff filed an Amended Complaint. (ECF No. 7.) The Court dismissed Plaintiff’s Amended Complaint without prejudice for failure to state a claim for relief and permitted Plaintiff to file a Second Amended Complaint if he could cure the deficiencies in his claims. (Order (ECF No. 9).) On April 8, 2022, Plaintiff filed his Second Amended Complaint. (See ECF No. 10.) Plaintiff again raises claims against Defendants Jason Sluberski, Detective for Hudson County Prosecutor’s Office; Investigator Sean Morgan, New York State police officer; Investigator Brian Huff, New York State police officer; Investigator Peter J. Ciacci, New York State police officer,

and Melissa Lynch, Assistant District Attorney for Putnam County, New York. (See id.) Plaintiff’s Second Amended Complaint alleges Fourteenth Amendment due process violations, unlawful search, false arrest, malicious prosecution, an Equal Protection violation, conspiracy, and various state law claims. (Id.) At this time, the Court must review the Second Amended Complaint, pursuant to 28 U.S.C. §§ 1915(e)(2) and 1915A, to determine whether it should be dismissed as frivolous or malicious, for failure to state a claim upon which relief may be granted, or because it seeks monetary relief from a defendant who is immune from such relief. For the reasons set forth below, the Court concludes the Complaint should be DISMISSED in its entirety. I. BACKGROUND

The Court construes the factual allegations of the Second Amended Complaint as true for the purposes of this Opinion. The Second Amended Complaint fails to submit detailed factual allegations. The Court previously summarized Plaintiff’s allegation as follows: Plaintiff submits in March 2015 Trooper Jason Pugh of the New York State Police met with “Raymond Ill,” who alleged “he was a victim of ID theft and the person responsible for this did this to hi[m] [once before] [] in 2000.” (ECF No. 7 ¶ 19.) Plaintiff alleges Raymond Ill explained that he was recently receiving emails and telephone calls about wire transactions from his accounts and Chase Bank confirmed “several wire transfers from that account to another account with the name [Plaintiff] Saeed Cousar.” (Id. ¶¶ 20-21.) Raymond Ill explained to the Trooper Pugh that [Plaintiff] was the “same person who was arrested in 2000 for stealing $75,000.00 by opening credit cards and buying a car in [Raymond] Ill’s name.” (Id. ¶ 21.) Trooper Pugh then informed Defendant Morgan regarding Raymond Ill’s grand larceny complaint. (Id. ¶ 22.)

Plaintiff submits Defendant Morgan completed a report in which he noted that Petitioner was prosecuted in New Jersey for the 2000 arrest and his criminal record showed he was convicted of a felony and sentenced to state prison. (Id. ¶¶ 22-24.) On March 10, 2015, after an inmate records search showed Petitioner was not incarcerated, Defendant Morgan contacted Assistant Prosecutor Brian Stack and Detective Rachel McCaffrey, who “advised [Petitioner] was [currently] indicted for [unrelated] bank/wire fraud type charge[s] and his case [was] pending.” (Id. ¶ 26.) Plaintiff alleges that Defendant Morgan, Brian Stack, and Detective McCaffrey had a scheme to delay charges regarding Raymond Ill, to see if Plaintiff was convicted of those New Jersey charges. (Id. ¶ 70.)

On March 12, 2015, Defendant Morgan “contacted Assistant District Attorney Chana Krauss to request a grand jury subpoena addressed to JP Morgan Chase for application records related to fraudulent transactions” and informed Raymond Ill they were going to focus on the JP Morgan Chase transactions. (Id. ¶¶ 27-28.) Petitioner submits the following regarding information found during Defendant Morgan’s investigation:

July 21, 2015, [Defendant] Morgan received the Verizon Fios subpoena compliance [with] the documents in question show[ing] that the unlawful computer login occurred at 172 Culver Ave[nue] unit 205 Jersey City[,] NJ 07305 and the subscribers name is Natalie Ornelas.

. . .

On July 29, 2015 Raymond Ill contacted [Defendant] Morgan to report at least five additional attempts to open or modify credit on his credit card. He stated the calling parties provided a Georgia street address and a South Carolina phone number. [Defendant] Morgan stated it is [u]nclear how the attempts relate to the ongoing investigation.

On July 29, 2015 [Defendant] Morgan contacted Denali Property Management, the manager for 172 Culver Ave[nue] ][p]roperty; she advised unit 205 is owned by Ramesh Khosla. On the same date [] [Defendant] Morgan was able to speak with Ramesh Khosla “telephonically”, Khosla confirmed that he own[ed] unit 205 at 172 Culver Ave[nue]. He stated he has rented the unit to [Plaintiff] since about December 2014 [].

[Defendant] Morgan mentioned to Khosla that there were at least [two] wire transfers from [Raymond] Ill’s account to Khosla on 2/28/2015 and 3/2/2015 each for [$]2000[.00] with memo indicating “rent.” Khosla state[d] he specifically recalls those attempted transfers because they were “recalled by the bank.” He recalls being notified by the bank to “ask the sender to get in touch with the bank.” He states he doesn’t know if [Plaintiff] ever followed up with the bank.

(Id. ¶¶ 29-34.) Plaintiff submits in September 2015 Defendant Morgan prepared a search warrant. (Id. ¶ 35.) Plaintiff alleges the October 2015 affidavit of probable cause was deficient and “[Defendant] Morgan[,] with reckless disregard of the truth[,] used a fabricated statement from Raymond III . . . that [Plaintiff] was the same person who used his information in 2000 for stealing [$]75,000 by opening up credit cards and buying a car in his name.” (Id. ¶¶ 52-53.) Plaintiff submits the fabricated statement “was not supported by evidence of any judgement of conviction that [Plaintiff] was convicted on any crime against Raymond Ill in 2000.” (Id. ¶ 54.) On October 15, 2015, Defendant Morgan, Defendant Huff, Defendant Stafanik, and Defendant Sluberski executed the search warrant at Plaintiff’s home, located at 172 Culver Avenue Apartment 205, Jersey City, New Jersey. (Id. ¶¶ 36, 48.) Plaintiff alleges these Defendants lacked probable cause for the search warranted because they “‘improperly obtained search warrants by providing ‘deliberately false information’ and using ‘unlawful’ and ‘fabricated’ evidence.” (Id. ¶ 49.)

Plaintiff submits in December 2016 Defendant Ciacci began supervising the case and spoke with Defendant Lynch regarding the case. (Id.

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