DURONIO v. PARKER

CourtDistrict Court, D. New Jersey
DecidedAugust 22, 2024
Docket2:23-cv-01446
StatusUnknown

This text of DURONIO v. PARKER (DURONIO v. PARKER) 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
DURONIO v. PARKER, (D.N.J. 2024).

Opinion

NOT FOR PUBLICATION

UNITED STATES DISTRICT COURT DISTRICT OF NEW JERSEY

ROGER F. DURONIO, Civil Action No. 23-1446 (JKS)(SDA)

Plaintiff, OPINION v.

KELLY PARKER, et al., August 22, 2024

Defendants.

SEMPER, District Judge. This matter concerns the enforcement of a restitution order against pro se Plaintiff Roger F. Duronio (“Plaintiff” or “Duronio”) and the Department of Justice’s enrollment of Duronio into the Treasury Offset Program (“TOP”). Plaintiff alleges due process and equal protection violations, claiming that the United States Attorney for the District of New Jersey, Philip R. Sellinger, Supervisory Paralegal Specialist Robin Brown and Paralegal Specialist Kelly Parker of the U.S. Attorney’s Office Financial Litigation Unit, and the Treasurer of the United States, Marilyn Malerba (collectively “Defendants”) arbitrarily altered his restitution payments and wrongfully withheld his Social Security benefits.1 Currently pending before the Court is Defendants’ motion

1 President Joseph Biden (“Biden”) and Attorney General Merrick Garland (“Garland”) are named solely in the caption of the Complaint. They are not included in the numbered list of defendants, see (ECF 1, Compl. at 2-3), and the body of the Complaint does not include any allegations against them. A plaintiff must allege facts that “establish each individual [d]efendant’s liability for the misconduct alleged.” Galicki v. New Jersey, No. 14-169, 2015 WL 3970297, at *2 (D.N.J. June 29, 2015). When several defendants are named in a complaint, plaintiff cannot refer to all defendants “who occupied different positions and presumably had distinct roles in the alleged misconduct” without specifying “which defendants engaged in what wrongful conduct.” Falat v. Cnty. of Hunterdon, No. 12-6804, 2013 WL 1163751, at *3 (D.N.J. Mar. 19, 2013). A complaint that contains “impermissibly vague group pleading” will be dismissed. Id. Plaintiff’s Complaint makes no allegations as it relates to Garland or Biden whatsoever. Due to the absence of allegations regarding Garland and Biden, the Complaint fails to state a claim against those Defendants entirely. As such, the Court dismisses Garland and Biden from this action. to dismiss the Complaint. (ECF 9.) Plaintiff filed a brief in opposition to the motion, (ECF 11), to which Defendants replied. (ECF 12.) The Court reviewed the parties’ submissions,2 and decided the motion without oral argument pursuant to Fed. R. Civ. P. 78(b) and L. Civ. R. 78.1(b). For the reasons set forth below, Defendants’ motion is GRANTED.

I. BACKGROUND3 On July 19, 2006, a jury found Duronio guilty on securities and computer fraud charges.4 The Restitution and Forfeiture Order required Duronio to begin restitution payments “immediately,” and “[i]n the event the entire restitution is not paid prior to the commencement of [supervised release],” to make monthly payments of at least $200 per month beginning 30 days after his release from prison. (Docket No. 02-cr-933, ECF No. 135, at 5.) Duronio’s conviction was affirmed on appeal. See United States v. Duronio, No. 06-5116, 2009 WL 294377 (3d Cir. Feb. 9, 2009). Courts have repeatedly rejected his applications for post-conviction relief.5 On March 13, 2023, Duronio filed the instant pro se action. (ECF 1, Complaint (“Compl.”).) Plaintiff names two employees from the U.S. Attorney’s Office for the District of

New Jersey’s Financial Litigation Unit as defendants: Paralegal Specialist Kelly Parker (“Parker”) and Supervisory Paralegal Specialist Robin Brown (“Brown”), along with the current United States Attorney, Philip R. Sellinger (“Sellinger”), and the Treasurer of the United States, Marilyn

2 The Court refers to Defendants’ brief in support of their motion as “Defs. Br.” (ECF 9-1); Plaintiff’s opposition as “Pl. Opp.” (ECF 11); and Defendants’ reply as “Defs. Reply” (ECF 12). 3 The allegations in the Complaint must be accepted as true solely for purposes of this motion to dismiss, except where conclusory and/or implausible. See Ashcroft v. Iqbal, 556 U.S. 662, 678 (2009); Bell Atl. Corp. v. Twombly, 550 U.S. 544, 555 (2007). The Court also relies on documents integral to or relied upon by the Complaint and the public record. See In re Burlington Coat Factory Sec. Litig., 114 F.3d 1410, 1426 (3d Cir. 1997). 4 See United States v. Duronio, Docket No. 02-cr-933, ECF No. 114-15. On December 13, 2006, Judge Greenaway sentenced Duronio to 97 months in prison, followed by three years of supervised release, and ordered Duronio to pay $3,162,376.00 in restitution. (Id. at ECF Nos. 133, 135.) 5 See Duronio v. United States, No. 10-1574, 2012 WL 78201 (D.N.J. Jan. 10, 2012); see also Duronio v. Werlinger, No. 09-cv-289, 2011 WL 8582709 (W.D. Pa. Feb. 22, 2011), report and recommendation adopted Duronio v. Yost, 09-cv-289, ECF No. 11 (Mar. 4, 2011), aff’d Duronio v. Werlinger, 56 F. App’x 71 (3d Cir. 2011). Malerba (“Malerba”). According to Duronio, Parker and Brown, along with Malerba, “arbitrarily altered” his restitution payments, made (unspecified) threats in “retaliation for non-payment, [and] directed the [U.S. Department of the Treasury to] take money from [his] Social Security payments” without a hearing. (Id. at 4-5.) Plaintiff claims he was denied “due process and equal protection,”

and requests monetary and equitable relief. (Id.) Defendants subsequently filed the instant motion, seeking to dismiss the Complaint pursuant to Federal Rule of Civil Procedure 12(b)(6). II. STANDARDS OF REVIEW A. Rule 12(b)(6) Federal Rule of Civil Procedure 12(b)(6) governs motions to dismiss for “failure to state a claim upon which relief can be granted[.]” For a complaint to survive dismissal under the rule, it must contain sufficient factual matter to state a claim that is plausible on its face. Ashcroft v. Iqbal, 556 U.S. 662, 678 (2009) (quoting Bell Atl. Corp. v. Twombly, 550 U.S. 544, 570 (2007)). A claim is facially plausible “when the plaintiff pleads factual content that allows the court to draw the reasonable inference that the defendant is liable for the misconduct alleged.” Ashcroft, 556 U.S. at

678. Although the plausibility standard “does not impose a probability requirement, it does require a pleading to show more than a sheer possibility that a defendant has acted unlawfully.” Connelly v. Lane Const. Corp., 809 F.3d 780, 786 (3d Cir. 2016) (internal quotation marks and citations omitted). As a result, a plaintiff must “allege sufficient facts to raise a reasonable expectation that discovery will uncover proof of [his] claims.” Id. at 789. In evaluating the sufficiency of a complaint, district courts must separate the factual and legal elements. Fowler v. UPMC Shadyside, 578 F.3d 203, 210-11 (3d Cir. 2009). Restatements of a claim’s elements are legal conclusions, and therefore, not entitled to a presumption of truth. Burtch v. Milberg Factors, Inc., 662 F.3d 212, 224 (3d Cir.

Free access — add to your briefcase to read the full text and ask questions with AI

Related

Johnson v. United States Department of Treasury
300 F. App'x 860 (Eleventh Circuit, 2008)
Haines v. Kerner
404 U.S. 519 (Supreme Court, 1972)
Davis v. Passman
442 U.S. 228 (Supreme Court, 1979)
Carlson v. Green
446 U.S. 14 (Supreme Court, 1980)
Bush v. Lucas
462 U.S. 367 (Supreme Court, 1983)
Schweiker v. Chilicky
487 U.S. 412 (Supreme Court, 1988)
Correctional Services Corp. v. Malesko
534 U.S. 61 (Supreme Court, 2001)
Lockhart v. United States
546 U.S. 142 (Supreme Court, 2005)
Wilkie v. Robbins
551 U.S. 537 (Supreme Court, 2007)
Bell Atlantic Corp. v. Twombly
550 U.S. 544 (Supreme Court, 2007)
Ashcroft v. Iqbal
556 U.S. 662 (Supreme Court, 2009)
Bill J. Gambocz v. Anthony M. Yelencsics
468 F.2d 837 (Third Circuit, 1972)
Adams v. Gould Inc.
739 F.2d 858 (First Circuit, 1984)
Burtch v. Milberg Factors, Inc.
662 F.3d 212 (Third Circuit, 2011)
Kelley Mala v. Crown Bay Marina
704 F.3d 239 (Third Circuit, 2013)
Fowler v. UPMC SHADYSIDE
578 F.3d 203 (Third Circuit, 2009)
Sandra Connelly v. Lane Construction Corp
809 F.3d 780 (Third Circuit, 2016)

Cite This Page — Counsel Stack

Bluebook (online)
DURONIO v. PARKER, Counsel Stack Legal Research, https://law.counselstack.com/opinion/duronio-v-parker-njd-2024.