Infante v. Wagner Holding Trust

District Court, D. South Dakota·Decided September 16, 2025·No. 3:25-cv-03019·Unknown

Opinion

UNITED STATES DISTRICT COURT DISTRICT OF SOUTH DAKOTA CENTRAL DIVISION

FRANK INFANTE, individually and on behalf 3:25-CV-03019-ECS of Hub City Motors and Car Wash, J.S. Motorsport, and family business interests, Plaintiff, OPINION AND ORDER GRANTING PLAINTIFF’S MOTION FOR LEAVE TO VS. PROCEED IN FORMA PAUPERIS, DENYING AS MOOT PLAINTIFF’S MOTION TO APPOINT COUNSEL, AND WAGNER HOLDING TRUST; JOYCE § 1915 SCREENING FOR DISMISSAL WAGNER, Individually and as Trustee; ANGELA HASE, Individually and as Trustee; ROBERT M. RONAYNE; REBECCA L. RONAYNE; CITY OF ABERDEEN; PAULA NELSON, Zoning Officer; RONALD WAGER, City Attorney, MAYOR TRAVIS SCHAUNAMAN, Mayor; ABERDEEN POLICE DEPARTMENT; DAVE MCNEIL, Chief of Police; BRAXTON FARMEN, Patrol Officer; OFFICER #365 JOHN DOE, Aberdeen Police Department; OFFICER #400 JOHN DOE, Aberdeen Police Department; OFFICER #371 JOHN DOE, Aberdeen Police Department; OFFICER #394 JOHN DOE, Aberdeen Police Department; OFFICER #393 JOHN DOE, Aberdeen Police Department, MATTHEW TYSDAL, Attorney for Wagners; CRAIG MATSON, Assurance Alliance Representative; WAGNER HOLDING TRUST LLC; ROBERT RONAYNE P.C. (ROBERT RONAYNE LAW OFFICE P.C.); REBECCA RONAYNE P.C, (LAW OFFICE P.C.),

Defendants.

On August 26, 2025, Plaintiff Frank Infante, proceeding pro se, filed a Complaint in this Court alleging various federal civil rights claims under 42 U.S.C. §§ 1983 and 1985 and state- law claims against the City of Aberdeen, South Dakota; its mayor; its zoning officer; its police force; its counsel; its insurer’s claims adjuster; a trust that bears the same last name as his landlord (a limited liability company); the trustees of that trust; counsel for his landlord; and the counsel through which he makes his lease payments. Doc. 1; Doc. 1-2 at 12, 35, 80, 86.

I. Motion for Leave to Proceed In Forma Pauperis Mr. Infante moves for leave to proceed in forma pauperis. Doc. 2. “A federal court may authorize the commencement of any lawsuit without prepayment of fees when an applicant submits an affidavit stating he or she is unable to pay the costs of the lawsuit.” Hinton v. Collet (Bishop Dudley Hosp. House), No. 4:24-CV-04181-ECS, 2025 WL 775531, at *1 (D.S.D. Mar. 11, 2025) (citing 28 U.S.C. § 1915(a)(1)); Lujane v. Omaha Pub. Power Dist., 30 F.3d 1032, 1034 (8th Cir. 1994). Doing so ensures “that indigent persons will have equal access to the judicial system.” Greaser v. Dep’t of Corr., 145 F.3d 979, 985 (8th Cir. 1998) (citation omitted). In forma pauperis status is a privilege, and the decision whether to grant it “is within the sound discretion of the trial court.” Hinton, 2025 WL 775531, at *1 (citing Williams v. McKenzie, 834 F.2d 152, 154 (8th Cir. 1987) and quoting Cross v. Gen. Motors Corp., 721 F.2d 1152, 1157 (8th Cir. 1983)). An applicant qualifies to proceed in forma pauperis because of his economic status, but he need not “demonstrate absolute destitution.” Id. (quoting Lee v. McDonald’s Corp., 231 F.3d 456, 459 (8th Cir. 2000)); Martin-Trigona v. Stewart, 691 F.2d 856, 857 (8th Cir. 1982) (per curiam),

After review of Mr. Infante’s application, Doc. 2, this Court finds he has insufficient funds to pay the filing fee. Mr. Infante’s motion for leave to proceed in forma pauperis, Doc. 2, is granted. I. Claims in Mr. Infante’s Original Complaint

In a previous order, Infante v. Wagner Holding Trust, No. 3:25-CV-03019-ECS, 2025 WL 2505609, at *1 (D.S.D. Sept. 2, 2025), this Court relayed its understanding of Mr. Infante’s claims as follows:

Count I: Breach of Contract (Wagner Holding Trust, Joyce Wagner, Angela Hase). Doc. 1 at 2. Mr. Infante’s lease agreement was breached when: (1) he was not permitted to purchase the leased property in full; (2) his landlord or its representatives unlawfully increased the price of full purchase; (3) Mr. Infante was forced to pay for repairs that his landlord was responsible for while his landlord ignored other needed repairs; and (4) his landlord orchestrated an effort to remove him from the property. Doc. 1-2 at 3, 11, 24~32, 88. Count II: Fraudulent Misrepresentation and Inducement (Wagner Holding Trust, Joyce Wagner, Angela Hase). Doc. 1 at 2. The Court presumes this count relates to the same acts or failures to act recounted in Count I. Count III: Civil Rights Violations under 42 U.S.C. § 1983 (City of Aberdeen, Paula Nelson, Aberdeen Police Department, Chief Dave McNeil, Mayor Schaunaman, Patrol Officer Farmen, John Doe Officers). Id. City actors are violating Mr. Infante’s civil rights by: (1) selectively enforcing zoning and code enforcement actions against him; (2) making false arrests; (3) deleting DVR evidence of the city’s unlawful conduct; (4) retaliatory targeting of Mr. Infante and his family; and (5) creating an “unconstitutional gag order” by requiring he only

communicate with an insurance claims adjuster regarding his claims. Doc. 1-2 at 37-39, 41, 43, 53, 57, 60, 77, 81. Count IV: Conspiracy to Violate Civil Rights under 42 U.S.C. § 1985 (all Defendants). Doc. 1 at 2. Mr. Infante’s landlord is coordinating with city officials, counsel, and the Aberdeen Police Department to target him, interfere with his license, and apply pressure “designed to remove [him] from the building.” Doc. 1-2 at 88. Count V: Abuse of Process and Retaliation (City Attorney Ronald Wager, Robert Ronayne, City of Aberdeen). Doc. 1 at 2. The Court presumes the abuse of process and retaliation count refers to the selective enforcement of zoning and code enforcement alleged by Mr. Infante. Doc. 1-2 at 37-39. Effect of Mr. Infante’s “Amendment to Complaint” On August 28, 2025, Mr. Infante filed an “Amendment to Complaint.” Doc. 7. The Court interprets Mr. Infante’s “amendment” as distinct from “an amended complaint.” “An amended complaint supersedes an original complaint and renders the original complaint without legal effect.” In re Atlas Van Lines, Inc., 209 F.3d 1064, 1067 (8th Cir. 2000). As such, an amended complaint stands on its own legs; it allows the Court to understand the parties involved, the legal claims, and the factual support for those claims without incorporating the original. Hunter v. First Interstate Bank, No. 5:19-CV-5073-LLP, 2020 WL 3971624, at *3 (D.S.D. July 14, 2020). Where, as here, an amendment is best understood when read in coordination with the earlier filed complaint, courts can consider the amendment a supplement and read the filings jointly. Kiir v. N.D. Pub. Health, 651 Fed. Appx. 567, 568 (8th Cir. 2016) (citing Cooper v. Schriro, 189 F.3d 781, 783 (8th Cir. 1999) (per curiam)). This Court proceeds accordingly.

First, the Court recognizes the naming of three new parties in Mr. Infante’s supplement: Wagner Holding Trust LLC, Robert Ronayne P.C. (Robert Ronayne Law Office P.C.), and Rebecca Ronayne P.C. (Law Office P.C.). Doc. 7 at 1. Mr. Infante also supplements the individual names of Robert Ronayne and Rebecca Ronayne by including their middle initials (M. for Robert and L. for Rebecca). Id.; see Doc.

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