Johnson v. Bitrategaming
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Opinion
UNITED STATES DISTRICT COURT NORTHERN DISTRICT OF NEW YORK
ROBERT W. JOHNSON, Plaintiff, v. 5:22-cv-00439-GTS-TWD
MICHAEL RUSSO, Defendant.
ROBERT W. JOHNSON, Plaintiff, v. 5:22-cv-00440-GTS-TWD
RUSHLOW ENTERPRISES, INC., Defendant.
ROBERT W. JOHNSON, Plaintiff, v. 5:22-cv-00441-GTS-TWD
MONRO MUFFLER BRAKE & SERVICE, Defendant.
ROBERT W. JOHNSON, Plaintiff, v. 5:22-cv-00442-GTS-TWD
ROSETTI, Defendant.
ROBERT W. JOHNSON, Plaintiff, v. 5:22-cv-00443-GTS-TWD
UNITED STATES POSTAL SERVICE, Defendant.
ROBERT W. JOHNSON, Plaintiff, v. 5:22-cv-00444-GTS-TWD
GIBSON, McASKILL & CROSBY, LLP, Defendant. UNITED STATES DISTRICT COURT NORTHERN DISTRICT OF NEW YORK
ROBERT W. JOHNSON,
Plaintiff, v. 5:22-cv-00445-GTS-TWD
TRUSTAGE, Defendant.
ROBERT W. JOHNSON, Plaintiff, v. 5:22-cv-00446-GTS-TWD
BOND, SCHOENECK & KING LLC, Defendant.
ROBERT W. JOHNSON, Plaintiff, v. 5:22-cv-00447-GTS-TWD
EMPRO, Defendant.
ROBERT W. JOHNSON, Plaintiff, v. 5:22-cv-00448-GTS-TWD
BITRATEGAMING, Defendant.
ROBERT W. JOHNSON, Plaintiff, v. 5:22-cv-00449-GTS-TWD
NEW YORK STATE DIVISION OF HUMAN RIGHTS, Defendant. UNITED STATES DISTRICT COURT NORTHERN DISTRICT OF NEW YORK
Plaintiff, v. 5:22-cv-00450-GTS-TWD
SYNCHRONY BANK, Defendant.
ROBERT W. JOHNSON, Plaintiff, v. 5:22-cv-00451-GTS-TWD
VERA HOUSE, Defendant.
ROBERT W. JOHNSON, Plaintiff, v. 5:22-cv-00452-GTS-TWD
BLACK RIVER APARTMENTS, Defendant.
ROBERT W. JOHNSON, Plaintiff, v. 5:22-cv-00453-GTS-TWD
HUMAN RESOURCES ADMINISTRATION DEPARTMENT OF HOMELESS SERVICES, Defendant.
ROBERT W. JOHNSON, Plaintiff, v. 5:22-cv-00454-GTS-TWD
JEFFERSON COUNTY DSS, Defendant. UNITED STATES DISTRICT COURT NORTHERN DISTRICT OF NEW YORK
ROBERT W. JOHNSON, Plaintiff, v. 5:22-cv-00455-GTS-TWD
GIBBS, Defendant.
ROBERT W. JOHNSON, Plaintiff, v. 5:22-cv-00456-GTS-TWD
SCHENECTADY COUNTY EFCU, Defendant.
ROBERT W. JOHNSON, Plaintiff, v. 5:22-cv-00457-GTS-TWD
ESIS, INC., Defendant.
THÉRÈSE WILEY DANCKS, United States Magistrate Judge REPORT-RECOMMENDATION AND ORDER Plaintiff Robert W. Johnson (“Plaintiff”), proceeding pro se, commenced the nineteen (19) above-captioned actions on May 5, 2022, and, in lieu of paying the Northern District of New York’s filing fee, seeks leave to proceed in forma pauperis (“IFP”).1
1 Plaintiff is a prolific pro se litigator and by Order to Show Cause filed May 6, 2022, Chief United States District Court Judge Glenn T. Suddaby ordered Plaintiff to show cause why he should not be enjoined from filing any future pleadings or documents of any kind (including motions) in the Northern District of New York pro se without prior permission of the Chief Judge or his or her designee (except pleadings or documents in an action that is open at the time of the issuance of the Court’s anti-filing injunction or “Pre-Filing Order,” until that action is closed). In re: Robert W. Johnson, Respondent, 22-pf-00003-GTS (N.D.N.Y.) (filed 05/06/22). Between April 26, 2022, and May 5, 2022, a period of only ten (10) days, Plaintiff filed forty- eight (48) pro se civil rights actions in this District, including the nineteen (19) actions at bar. I. IFP APPLICATIONS Plaintiff declares that he is unable to pay the filing fee for the above-captioned actions.2 The undersigned has reviewed each of Plaintiff’s IFP applications and determines that he financially qualifies to procced IFP. Therefore, Plaintiff’s IFP applications are granted.
II. STANDARD OF REVIEW Under Section 1915(e), the Court must dismiss a complaint filed IFP if it determines that the action “(i) is frivolous or malicious; (ii) fails to state a claim on which relief may be granted; or (iii) seeks monetary relief against 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, or portion thereof, when the Court lacks subject-matter jurisdiction. 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, 474-75 (2d Cir. 2006) (internal quotation
marks and citations omitted, emphasis in original). A claim is frivolous when it “lacks an arguable basis either in law or in fact.” Neitzke v. Williams, 490 U.S. 319, 325 (1989), abrogated on other grounds by Bell Atl. Corp. v. Twombly, 550 U.S. 544 (2007); see also Denton v. Hernandez, 504 U.S. 25, 33 (1992) (holding that “a finding of factual frivolousness is appropriate when the facts alleged rise to the level of the irrational or the wholly incredible”); Livingston, 141 F.3d at 437 (“[A]n action is ‘frivolous’
2 To that end, in each application to proceed IFP, Plaintiff declares that he is not incarcerated, he is not employed, he has no take home wages, he has not received other income in the past twelve months, he has no money in cash or in checking or savings account, he has no items of value, he has no expenses, and he has no debts or financial obligations. when either: (1) the factual contentions are clearly baseless . . . or (2) the claim is based on an indisputably meritless legal theory.”) (internal quotation marks and citation omitted). Having carefully reviewed the submissions at bar, the Court finds that they consist of purported “appeals” from decisions and/or orders recently issued by the District of Vermont.3
See Johnson v. Russo, 5:22-cv-00439-GTS-TWD (N.D.N.Y.) (operative pleading consists of appeal of 2:22-cv-00045-WKS from the District of Vermont filed 02/14/22 and sua sponte dismissed 04/07/22); Johnson v. Rushlow Enterprises, Inc., 5:22-cv-00440-GTS-TWD (N.D.N.Y.) (operative pleading consists of appeal of 2:22-cv-00049-WKS from the District of Vermont filed 02/14/22 and sua sponte dismissed 04/07/22); Johnson v. Monro Muffler Brake & Service, 5:22-cv-00441-GTS-TWD (N.D.N.Y.) (operative pleading consists of appeal of 2:22- cv-00030-WKS from the District of Vermont filed 02/07/22 and sua sponte dismissed 04/07/22); Johnson v. Rosetti, 5:22-cv-00442-GTS-TWD (N.D.N.Y.) (operative pleading consists of appeal of 2:22-cv-00036-WKS from the District of Vermont filed 02/10/22 and sua sponte dismissed 04/08/22); Johnson v. United States Postal Service, 5:22-cv-00443-GTS-TWD (N.D.N.Y.)
(operative pleading consists of appeal of 2:22-cv-00042-WKS from the District of Vermont filed 02/10/22 and sua sponte dismissed 04/07/22); Johnson v. Gibson, McAskill & Crosby, LLP, 5:22-cv-00444-GTS-TWD (N.D.N.Y.) (operative pleading consists of appeal of 2:22-cv-00039- WKS from the District of Vermont filed 02/10/22 and sua sponte dismissed 04/07/22); Johnson v. Trustage, 5:22-cv-00445-GTS-TWD (N.D.N.Y.) (operative pleading consists of appeal of
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UNITED STATES DISTRICT COURT NORTHERN DISTRICT OF NEW YORK
ROBERT W. JOHNSON, Plaintiff, v. 5:22-cv-00439-GTS-TWD
MICHAEL RUSSO, Defendant.
ROBERT W. JOHNSON, Plaintiff, v. 5:22-cv-00440-GTS-TWD
RUSHLOW ENTERPRISES, INC., Defendant.
ROBERT W. JOHNSON, Plaintiff, v. 5:22-cv-00441-GTS-TWD
MONRO MUFFLER BRAKE & SERVICE, Defendant.
ROBERT W. JOHNSON, Plaintiff, v. 5:22-cv-00442-GTS-TWD
ROSETTI, Defendant.
ROBERT W. JOHNSON, Plaintiff, v. 5:22-cv-00443-GTS-TWD
UNITED STATES POSTAL SERVICE, Defendant.
ROBERT W. JOHNSON, Plaintiff, v. 5:22-cv-00444-GTS-TWD
GIBSON, McASKILL & CROSBY, LLP, Defendant. UNITED STATES DISTRICT COURT NORTHERN DISTRICT OF NEW YORK
ROBERT W. JOHNSON,
Plaintiff, v. 5:22-cv-00445-GTS-TWD
TRUSTAGE, Defendant.
ROBERT W. JOHNSON, Plaintiff, v. 5:22-cv-00446-GTS-TWD
BOND, SCHOENECK & KING LLC, Defendant.
ROBERT W. JOHNSON, Plaintiff, v. 5:22-cv-00447-GTS-TWD
EMPRO, Defendant.
ROBERT W. JOHNSON, Plaintiff, v. 5:22-cv-00448-GTS-TWD
BITRATEGAMING, Defendant.
ROBERT W. JOHNSON, Plaintiff, v. 5:22-cv-00449-GTS-TWD
NEW YORK STATE DIVISION OF HUMAN RIGHTS, Defendant. UNITED STATES DISTRICT COURT NORTHERN DISTRICT OF NEW YORK
Plaintiff, v. 5:22-cv-00450-GTS-TWD
SYNCHRONY BANK, Defendant.
ROBERT W. JOHNSON, Plaintiff, v. 5:22-cv-00451-GTS-TWD
VERA HOUSE, Defendant.
ROBERT W. JOHNSON, Plaintiff, v. 5:22-cv-00452-GTS-TWD
BLACK RIVER APARTMENTS, Defendant.
ROBERT W. JOHNSON, Plaintiff, v. 5:22-cv-00453-GTS-TWD
HUMAN RESOURCES ADMINISTRATION DEPARTMENT OF HOMELESS SERVICES, Defendant.
ROBERT W. JOHNSON, Plaintiff, v. 5:22-cv-00454-GTS-TWD
JEFFERSON COUNTY DSS, Defendant. UNITED STATES DISTRICT COURT NORTHERN DISTRICT OF NEW YORK
ROBERT W. JOHNSON, Plaintiff, v. 5:22-cv-00455-GTS-TWD
GIBBS, Defendant.
ROBERT W. JOHNSON, Plaintiff, v. 5:22-cv-00456-GTS-TWD
SCHENECTADY COUNTY EFCU, Defendant.
ROBERT W. JOHNSON, Plaintiff, v. 5:22-cv-00457-GTS-TWD
ESIS, INC., Defendant.
THÉRÈSE WILEY DANCKS, United States Magistrate Judge REPORT-RECOMMENDATION AND ORDER Plaintiff Robert W. Johnson (“Plaintiff”), proceeding pro se, commenced the nineteen (19) above-captioned actions on May 5, 2022, and, in lieu of paying the Northern District of New York’s filing fee, seeks leave to proceed in forma pauperis (“IFP”).1
1 Plaintiff is a prolific pro se litigator and by Order to Show Cause filed May 6, 2022, Chief United States District Court Judge Glenn T. Suddaby ordered Plaintiff to show cause why he should not be enjoined from filing any future pleadings or documents of any kind (including motions) in the Northern District of New York pro se without prior permission of the Chief Judge or his or her designee (except pleadings or documents in an action that is open at the time of the issuance of the Court’s anti-filing injunction or “Pre-Filing Order,” until that action is closed). In re: Robert W. Johnson, Respondent, 22-pf-00003-GTS (N.D.N.Y.) (filed 05/06/22). Between April 26, 2022, and May 5, 2022, a period of only ten (10) days, Plaintiff filed forty- eight (48) pro se civil rights actions in this District, including the nineteen (19) actions at bar. I. IFP APPLICATIONS Plaintiff declares that he is unable to pay the filing fee for the above-captioned actions.2 The undersigned has reviewed each of Plaintiff’s IFP applications and determines that he financially qualifies to procced IFP. Therefore, Plaintiff’s IFP applications are granted.
II. STANDARD OF REVIEW Under Section 1915(e), the Court must dismiss a complaint filed IFP if it determines that the action “(i) is frivolous or malicious; (ii) fails to state a claim on which relief may be granted; or (iii) seeks monetary relief against 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, or portion thereof, when the Court lacks subject-matter jurisdiction. 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, 474-75 (2d Cir. 2006) (internal quotation
marks and citations omitted, emphasis in original). A claim is frivolous when it “lacks an arguable basis either in law or in fact.” Neitzke v. Williams, 490 U.S. 319, 325 (1989), abrogated on other grounds by Bell Atl. Corp. v. Twombly, 550 U.S. 544 (2007); see also Denton v. Hernandez, 504 U.S. 25, 33 (1992) (holding that “a finding of factual frivolousness is appropriate when the facts alleged rise to the level of the irrational or the wholly incredible”); Livingston, 141 F.3d at 437 (“[A]n action is ‘frivolous’
2 To that end, in each application to proceed IFP, Plaintiff declares that he is not incarcerated, he is not employed, he has no take home wages, he has not received other income in the past twelve months, he has no money in cash or in checking or savings account, he has no items of value, he has no expenses, and he has no debts or financial obligations. when either: (1) the factual contentions are clearly baseless . . . or (2) the claim is based on an indisputably meritless legal theory.”) (internal quotation marks and citation omitted). Having carefully reviewed the submissions at bar, the Court finds that they consist of purported “appeals” from decisions and/or orders recently issued by the District of Vermont.3
See Johnson v. Russo, 5:22-cv-00439-GTS-TWD (N.D.N.Y.) (operative pleading consists of appeal of 2:22-cv-00045-WKS from the District of Vermont filed 02/14/22 and sua sponte dismissed 04/07/22); Johnson v. Rushlow Enterprises, Inc., 5:22-cv-00440-GTS-TWD (N.D.N.Y.) (operative pleading consists of appeal of 2:22-cv-00049-WKS from the District of Vermont filed 02/14/22 and sua sponte dismissed 04/07/22); Johnson v. Monro Muffler Brake & Service, 5:22-cv-00441-GTS-TWD (N.D.N.Y.) (operative pleading consists of appeal of 2:22- cv-00030-WKS from the District of Vermont filed 02/07/22 and sua sponte dismissed 04/07/22); Johnson v. Rosetti, 5:22-cv-00442-GTS-TWD (N.D.N.Y.) (operative pleading consists of appeal of 2:22-cv-00036-WKS from the District of Vermont filed 02/10/22 and sua sponte dismissed 04/08/22); Johnson v. United States Postal Service, 5:22-cv-00443-GTS-TWD (N.D.N.Y.)
(operative pleading consists of appeal of 2:22-cv-00042-WKS from the District of Vermont filed 02/10/22 and sua sponte dismissed 04/07/22); Johnson v. Gibson, McAskill & Crosby, LLP, 5:22-cv-00444-GTS-TWD (N.D.N.Y.) (operative pleading consists of appeal of 2:22-cv-00039- WKS from the District of Vermont filed 02/10/22 and sua sponte dismissed 04/07/22); Johnson v. Trustage, 5:22-cv-00445-GTS-TWD (N.D.N.Y.) (operative pleading consists of appeal of
3 The Court notes that a review of the District of Vermont’s CM/ECF System confirms this fact. Upon review of the underlying actions, William K. Sessions III, United States District Judge for the District of Vermont, warned Plaintiff: “In light of his history of multiplicitous litigation, Mr. Johnson is warned that future frivolous filings with no connection to this District may result in a filing injunction.” See, e.g., Johnson v. Monro Muffler Brake & Service, 2:22-cv-00032-WKS (D. Vt.) ECF. Dkt. No. 2. Judge Sessions also certified that “under 28 U.S.C. § 1915(a)(3) any appeal of the dismissal would not be taken in good faith.” Id. 2:22-cv-00070-WKS from the District of Vermont filed 03/22/22 and sua sponte dismissed 04/07/22); Johnson v. Bond, Schoeneck & King LLC, 5:22-cv-00446-GTS-TWD (N.D.N.Y.) (operative pleading consists of appeal of 2:22-cv-00037-WKS from the District of Vermont filed 02/10/22 and sua sponte dismissed 04/08/22); Johnson v. EmPro, 5:22-cv-00447-GTS-TWD
(N.D.N.Y.) (operative pleading consists of appeal of 2:22-cv-00033-WKS from the District of Vermont filed 02/10/22 and sua sponte dismissed 04/08/22); Johnson v. Bitrategaming, 5:22-cv- 00448-GTS-TWD (N.D.N.Y.) (operative pleading consists of appeal of 2:22-cv-00040-WKS from the District of Vermont filed 02/10/22 and sua sponte dismissed 04/08/22); Johnson v. New York State Division of Human Rights, 5:22-cv-00449-GTS-TWD (N.D.N.Y.) (operative pleading consists of appeal of 2:22-cv-00032-WKS from the District of Vermont filed 02/10/22 and sua sponte dismissed 04/08/22); Johnson v. Synchrony Bank, 5:22-cv-00450-GTS-TWD (N.D.N.Y.) (operative pleading consists of IFP application from the District of Vermont re: unassigned case Johnson v. Synchrony Bank); Johnson v. Vera House, 5:22-cv-00451-GTS-TWD (N.D.N.Y.) (operative pleading consists of IFP application from the District of Vermont re: unassigned case
Johnson v. Vera House); Johnson v. Black River Apartments, 5:22-cv-00452-GTS-TWD (N.D.N.Y.) (operative pleading consists of appeal of 2:22-cv-00038-WKS from the District of Vermont filed 02/10/22 and sua sponte dismissed 04/08/22); Johnson v. Human Resources Administration Department of Homeless Services, 5:22-cv-00453-GTS-TWD (N.D.N.Y.) (operative pleading consists of appeal of 2:22-cv-00044-WKS from the District of Vermont filed 02/10/22 and sua sponte dismissed 04/08/22); Johnson v. Jefferson County DSS, 5:22-cv-00454- GTS-TWD (N.D.N.Y.) (operative pleading consists of appeal of 2:22-cv-00035-WKS from the District of Vermont filed 02/10/22 and sua sponte dismissed 04/08/22); Johnson v. Gibbs, 5:22- cv-00455-GTS-TWD (N.D.N.Y.) (operative pleading consists of appeal of 2:22-cv-00043-WKS from the District of Vermont filed 02/10/22 and sua sponte dismissed 04/08/22); Johnson v. Schenectady County EFCU, 5:22-cv-00456-GTS-TWD (N.D.N.Y.) (operative pleading consists of appeal of 2:22-cv-00081-WKS from the District of Vermont filed 04/04/22 and sua sponte dismissed 04/08/22); Johnson v. ESIS, Inc, 5:22-cv-0057-GTS-TWD (N.D.N.Y.) (operative
pleading consists of appeal of 2:22-cv-00041-WKS from the District of Vermont filed 02/10/22 and sua sponte dismissed 04/08/22). At the time of filing, Plaintiff was advised of the impropriety of filing such actions in this District but insisted on doing so anyway. Plaintiff has an extensive and abusive litigation history, and he is subject to numerous bar orders/filing injunctions in at least the Southern District of New York, District of Connecticut, Southern District of Ohio, and Eastern District of Ohio. See In re: Robert W. Johnson, Respondent, 5:22-PF-0003 (GTS), 2022 WL 1443311 (N.D.N.Y.) (filed 05/06/22) (collecting cases); see, e.g., Johnson v. Wolf, 1:19-cv-07337-GHW, Bar Order (S.D.N.Y.) (filed 07/13/20); Johnson v. New York Police Dep’t, 1:20-cv-01368-CM, Bar Order (S.D.N.Y.) (filed 08/13/20); Johnson v. Town of Onondaga, 1:19-cv-11128-CM, Bar Order (S.D.N.Y.) (filed 04/01/21);
Johnson v. Vera House, Inc., 3:22-CV-00314-SALM, Bar Order (D. Conn.) (filed 04/13/22); Johnson v. Coe, 2:19-CV-02428-EAS, 2:19-CV-02490-EAS, 2:19-CV-02865-EAS, Bar Order (S.D. Ohio) (filed 08/5/ 2019); Johnson v. Abel, No. 19-CV-2685, Bar Order (E.D. Ohio) (filed 08/05/19) (deeming Plaintiff a “vexatious” litigant and barring him from filing new pro se actions without prior leave of court). In addition to the foregoing bar orders, Plaintiff has been warned by the District of Vermont4 and the Second Circuit that the continued filing of frivolous appeals could result in a filing injunction. See Johnson v. Wolfe, 19-3891, 2020 WL 2544909, at *1 (2d Cir. May 7,
4 See, supra, note 3 of this Report-Recommendation and Order. 2020) (“Appellant has filed several frivolous matters in this Court, including his appeals docketed under 2d Cir. 19-1688, 19-2174, 19-2235, 19-3657, 19-3889, 19-3891, and 19-4062. Appellant has previously been warned against filing new frivolous appeals. See 2d Cir. 19-4062, doc. 22; 2d Cir. 19-3889, doc. 49. Accordingly, Appellant is warned that the continued filing of
duplicative, vexatious, or clearly meritless appeals, motions, or other papers could result in the imposition of both a monetary sanction and a sanction that would require Appellant to obtain permission from this Court prior to filing any further submissions in this Court (a “leave-to-file” sanction).”). Moreover, in Johnson v. Vera House, 3:22-CV-00314-SALM (D. Conn.), supra, it was ordered: “If Mr. Johnson files any action in any District Court within the Second Circuit in the future, he must attach a copy of this Order to his Complaint. The District Courts of the Second Circuit are the District of Connecticut; the District of Vermont; and the Eastern, Northern, Southern, and Western Districts of New York.” Johnson v. Vera House, Inc., 3:22-CV-00314- SALM, 2022 WL 829337, at *5 (D. Conn. Mar. 18, 2022) (emphasis in original). As noted,
Plaintiff commenced the nineteen (19) above-captioned actions in this District on May 5, 2022, well after the District of Connecticut’s Order and yet Plaintiff failed to attach a copy of same. Here, Plaintiff’s attempt to circumvent the warnings issued by the District of Vermont, District of Connecticut, Southern District of New York, and the Second Circuit by filing the nineteen (19) above-captioned “appeals” IFP in this District is wholly improper and frivolous. 28 U.S.C. § 1915(e)(2)(B)(i).5 Accordingly, the undersigned recommends dismissal under 28 U.S.C. § 1915(e)(2)(B)(i).
5 The Court notes that upon initial review, pursuant to 28 U.S.C. § 1915, Judge Sessions found that, in most of the complaints filed in the District of Vermont, Plaintiff failed to include allegations specific to each named defendant and, several of the complaints were also barred by Typically, a court should not dismiss a pro se litigant’s complaint without granting leave to amend “when a liberal reading of the complaint gives any indication that a valid claim might be stated.” Branum v. Clark, 927 F.2d 698, 704-05 (2d Cir. 1991). Inasmuch as the problem with Plaintiff’s “appeals” are substantive and cannot be cured by a better pleading, the
undersigned recommends dismissal without leave to amend. See Cuoco v. Moritsugu, 222 F.3d 99, 112 (2d Cir. 2000). Moreover, Plaintiff has a history of filing multiple cases, often making frivolous allegations, that are dismissed at the screening stage. See Johnson v. Progressive.com, 2020 WL 589127, at *1 (S.D.N.Y. Feb. 5, 2020) (denying leave to amend “in light of Plaintiff’s abusive litigation history”); Johnson v. Monro Muffler Brake & Service, 2:22-cv-00032-WKS (D. Vt.) ECF. Dkt. No. 2. (same). WHEREFORE, based on the findings above, it is hereby ORDERED that Plaintiff’s motions to proceed IFP are GRANTED for purposes of initial review only; and it is further RECOMMENDED that the nineteen (19) above-captioned actions be DISMISSED
WITHOUT LEAVE TO AMEND pursuant to 28 U.S.C. § 1915(e)(2)(B), and it is further ORDERED that the Clerk provide Plaintiff with a copy of this Order and Report- Recommendation, along with copies of the unpublished decisions cited herein in accordance with Lebron v. Sanders, 557 F.3d 76 (2d Cir. 2009) (per curiam).
sovereign immunity or attempted to state claims against defendants with immunity in cases seeking damages. See, e.g., Johnson v. United States Postal Office, 2:22-cv-00042-WKS (D. Vt.) ECF. Dkt. No. 2. Pursuant to 28 U.S.C. § 636(b)(1), the parties have fourteen days within which to file written objections to the foregoing report.® Such objections shall be filed with the Clerk of the Court. FAILURE TO OBJECT TO THIS REPORT WITHIN FOURTEEN DAYS WILL PRECLUDE APPELLATE REVIEW. Roldan v. Racette, 984 F.2d 85 (2d Cir. 1993) (citing Small v. Sec’y of Health and Human Servs., 892 F.2d 15 (2d Cir. 1989)); 28 U.S.C. § 636(b)(1) (Supp. 2013); Fed. R. Civ. P. 72, 6(a).
Dated: May 11, 2022 Syracuse, New York a Wiley Dancks : United States Magistrate Judge
® If you are proceeding pro se and are served with this Order and Report-Recommendation by mail, three additional days will be added to the fourteen-day period, meaning that you have seventeen days from the date the Order and Report-Recommend was mailed to you to serve and file objections. Fed. R. Civ. P. 6(d). Ifthe last day of that prescribed period falls on a Saturday, Sunday, or legal holiday, then the deadline 1s extended until the end of the next day that is not a Saturday, Sunday, or legal holiday. Fed. R. Civ. 6(a)(1)(C). 11
2022 WL 1443311 Only the Westlaw citation is currently available. (1) the litigant's history of litigation United States District Court, N.D. New York. and in particular whether it entailed vexatious, harassing or duplicative IN RE: Robert W. JOHNSON, Respondent. lawsuits; (2) the litigant's motive in pursuing the litigation, e.g., does the 5:22-PF-0003 (GTS) litigant have an objective good faith | expectation of prevailing?; (3) whether Signed 05/06/2022 the litigant is represented by counsel; (4) whether the litigant has caused Attorneys and Law Firms needless expense to other parties or Robert W. Johnson, Watertown, NY, Pro Se. has posed an unnecessary burden on the courts and their personnel; and (5) whether other sanctions would be adequate to protect the courts and other ORDER TO SHOW CAUSE parties. GLENN T. SUDDABY, Chief United States District Judge *1 Recently the undersigned determined that grounds may Iwachiw, 396 F.3d at 528 (quoting Safir v. United States Lines, exist to enjoin Robert W. Johnson (“Respondent”) from filing Inc., 792 F.2d 19, 24 [2d Cir. 1986]). any future pleadings or documents of any kind (including motions) in this District pro se without prior permission of the Here, after carefully reviewing the record, the Court Chief Judge or his or her designee. concludes that, unless he shows cause otherwise, Respondent should be enjoined from filing any future pleadings or It is well settled that “[a] district court may, in its discretion, documents of any kind (including motions) in this District impose sanctions against litigants who abuse the judicial pro se without prior permission of the Chief Judge or his or process.” Shafii v. British Airways, PLC, 83 F.3d 566, 571 (2d her designee (except pleadings or documents in an action that Cir. 1996). Where a litigant persists in the filing of vexatious is open at the time of the issuance of the Court's anti-filing and frivolous suits, it may be appropriate to place certain injunction, until that action is closed). limitations on the litigant's future access to the courts. See Hong Mai Sa v. Doe, 406 F.3d 155, 158 (2d Cir. 2005) (citing *2 A review of Respondent's litigation history on the Iwachiw v. New York State Dep't of Motor Vehicles, 396 F.3d District's Case Management / Electronic Case Filing (CM/ 525, 528 [2d Cir. 2005]); see also Shafii, 83 F.3d at 571 (“The ECF) System reveals that, between April 26, 2022, and May filing of repetitive and frivolous suits constitutes the type of 5, 2022–a period of only ten (10) days–Respondent filed abuse for which an injunction forbidding further litigation forty-seven (45) pro se civil rights actions in this District: may be an appropriate sanction.”). Before imposing such limitations, the court should consider the following: Case Number Date Filed
1. 5:22-cv-00463-MAD-TWD (N.D.N.Y.) 04/26/22
2. 5:22-cv-00464-MAD-TWD (N.D.N.Y.) 04/26/22
3. 5:22-cv-00465-MAD-TWD (N.D.N.Y.) 04/26/22
4. 5:22-cv-00466-MAD-TWD (N.D.N.Y.) 04/26/22
5. 5:22-cv-00467-MAD-TWD (N.D.N.Y.) 04/26/22
6. 5:22-cv-00389-GLS-ML (N.D.N.Y.) 04/26/22 7 . 5 :22-cv-00396-GLS-ML ( N.D.N.Y.) 0 4/28/22 8. 5:22-cv-00403-GLS-ML (N.D.N.Y.) 05/02/22
9. 5:22-cv-00404-GLS-ML (N.D.N.Y.) 05/02/22
10. 5:22-cv-00405-GLS-ML (N.D.N.Y.) 05/02/22
11. 5:22-cv-00406-GLS-ML (N.D.N.Y.) 05/02/22
12. 5:22-cv-00407-GLS-ML (N.D.N.Y.) 05/02/22
13. 5:22-cv-00408-GLS-ML (N.D.N.Y.) 05/02/22
14. 5:22-cv-00409-GLS-ML (N.D.N.Y.) 05/02/22
15. 5:22-cv-00410-GLS-ML (N.D.N.Y.) 05/02/22
16. 5:22-cv-00411-GLS-ML (N.D.N.Y.) 05/02/22
17. 5:22-cv-00412-GLS-ML (N.D.N.Y.) 05/02/22
18. 5:22-cv-00413-GLS-ML (N.D.N.Y.) 05/02/22
19. 5:22-cv-00414-GLS-ML (N.D.N.Y.) 05/02/22
20. 5:22-cv-00415-GLS-ML (N.D.N.Y.) 05/02/22
21. 5:22-cv-00416-GLS-ML (N.D.N.Y.) 05/02/22
22. 5:22-cv-00417-GLS-ML (N.D.N.Y.) 05/02/22
23. 5:22-cv-00418-GLS-ML (N.D.N.Y.) 05/02/22
24. 5:22-cv-00419-GLS-ML (N.D.N.Y.) 05/02/22
25. 5:22-cv-00420-GLS-ML (N.D.N.Y.) 05/02/22
26. 5:22-cv-00421-GLS-ML (N.D.N.Y.) 05/02/22
27. 5:22-cv-00424-GLS-ML (N.D.N.Y.) 05/03/22
28. 5:22-cv-00425-TJM-ATB (N.D.N.Y.) 05/03/22
29. 5:22-cv-00426-BKS-ATB (N.D.N.Y.) 05/03/22
30. 5:22-cv-00439-GTS-TWD (N.D.N.Y.) 05/05/22
31. 5:22-cv-00440-GTS-TWD (N.D.N.Y.) 05/05/22
32. 5:22-cv-00441-GTS-TWD (N.D.N.Y.) 05/05/22
33. 5:22-cv-00442-GTS-TWD (N.D.N.Y.) 05/05/22
34. 5:22-cv-00443-GTS-TWD (N.D.N.Y.) 05/05/22 3 6. 5 :22-cv-00445-GTS-TWD ( N.D.N.Y.) 0 5/05/22 37. 5:22-cv-00447-GTS-TWD (N.D.N.Y.) 05/05/22
38. 5:22-cv-00449-GTS-TWD (N.D.N.Y.) 05/05/22
39. 5:22-cv-00450-GTS-TWD (N.D.N.Y.) 05/05/22
40. 5:22-cv-00451-GTS-TWD (N.D.N.Y.) 05/05/22
41. 5:22-cv-00452-GTS-TWD (N.D.N.Y.) 05/05/22
42. 5:22-cv-00453-GTS-TWD (N.D.N.Y.) 05/05/22
43. 5:22-cv-00454-GTS-TWD (N.D.N.Y.) 05/05/22
44. 5:22-cv-00455-GTS-TWD (N.D.N.Y.) 05/05/22
45. 5:22-cv-00457-GTS-TWD (N.D.N.Y.) 05/05/22.1
1 The Court notes that, before April 27, 2022, s (Dpo . n Vte t .d )i s (m fii ls es de d 0 0 24 /1/0 08 /2/2 22 ; ); s u2 a: 22 sp-c ov n- t0 e0 0 d3 is8 m-W issK eS d Respondent filed two other actions in this 04/08/22); 2:22-cv-00039-WKS (D. Vt.) (filed District, both of which were sua sponte dismissed. 02/10/22; sua sponte dismissed 04/07/22); 2:22- See Johnson v. Hale, 9:15-cv-01513-GLS-TWD, cv-00040-WKS (D. Vt.) (filed 02/10/22; sua sponte Decision and Order (N.D.N.Y. filed 04/25/16); dismissed 04/08/22); 2:22-cv-00041-WKS (D. Vt.) Johnson v. Fischer, 1:19-cv-01384-TJM-DJS, (filed 02/10/22; sua sponte dismissed 04/08/22); Decision and Order (N.D.N.Y. filed 03/23/20). 2:22-cv-00042-WKS (D. Vt.) (filed 02/10/22; sua Even a cursory review of the 16 actions pending before the sponte dismissed 04/07/22); 2:22-cv-00043-WKS undersigned (i.e., those whose case numbers are followed by (D. Vt.) (filed 02/10/22; sua sponte dismissed the initials “GTS”) reveals that (1) they consist of purported 04/08/22); 2:22-cv-00044-WKS (D. Vt.) (filed “appeals” from decisions and/or orders recently issued by the 02/10/22; sua sponte dismissed 04/08/22); 2:22- United States District Court for the District of Vermont,2 cv-00045-WKS (D. Vt.) (filed 02/14/22; sua sponte and (2) Respondent was advised of the impropriety of filing dismissed 04/07/22); 2:22-cv-00049-WKS (D. Vt.) such actions but insisted on doing so anyway. A review of the (filed 02/14/22; sua sponte dismissed 04/07/22); remaining 29 actions reveals similar cavalier disregard for the 2:22-cv-00070-WKS (D. Vt.) (filed 03/22/22; sua Federal Rules of Civil Procedure (including Rules 8, 10 and sponte dismissed 04/07/22); 2:22-cv-00081-WKS 12).3 (D. Vt.) (filed 04/04/22; sua sponte dismissed 04/08/22). 2 The Court notes that a review of the District of 3 See, e.g., 5:22-cv-00463-MAD-TWD(N.D.N.Y.) Vermont's CM/ECF System confirms this fact. See (operative pleading consists of a two-page motion 2:22-cv-00030-WKS (D. Vt.) (filed 02/07/22; sua for default judgment); 5:22-cv-00463-MAD- sponte dismissed 04/07/22); 2:22-cv-00032-WKS TWD (N.D.N.Y.) (operative pleading consists (D. Vt.) (filed 02/10/22; sua sponte dismissed of a two-page motion for default judgment); 04/08/22); 2:22-cv-00033-WKS (D. Vt.) (filed 5:22-cv-00465-MAD-TWD (N.D.N.Y.) (operative 02/10/22; sua sponte dismissed 04/08/22); 2:22- pleading consists of a two-page motion for cv-00035-WKS (D. Vt.) (filed 02/10/22; sua sponte default judgment); 5:22-cv-00466-MAD-TWD dismissed 04/08/22); 2:22-cv-00036-WKS (D. Vt.) (N.D.N.Y.) (operative pleading consists of a two- (filed 02/10/22; sua sponte dismissed 04/08/22); page motion for default judgment); 5:22-cv-00467- 2:22-cv-00037-WKS (D. Vt.) (filed 02/10/22; sua consists of an “Appeal for Alleged Injunction”). 10/30/19; dismissed 08/27/21); 1:19-cv-1475- *3 Finally, a similar abusive litigation history is revealed by JLS (W.D.N.Y.) (filed 08/30/19; dismissed a review of the CM/ECF Systems for the Southern District 03/03/21); 1:19-cv-1484-JLS (W.D.N.Y.) (filed 08/30/19; dismissed 02/19/21); 1:19-cv-01529- of New York,4 the Western District of New York,5 and (as JLS (W.D.N.Y.) (filed 11/12/19; dismissed previously indicated) the District of Vermont.6 Indeed, the 08/27/21); 1:20-cv-00269-JLS (W.D.N.Y.) (filed Southern District of New York has at least three times barred 03/04/20; dismissed 08/28/21); 1:20-cv-00304- Respondent filing pro se civil actions without further leave of JLS (W.D.N.Y.) (filed 03/13/20; dismissed the Court.7 02/19/21); 1:20-cv-00346-JLS (W.D.N.Y.) (filed 03/23/20; dismissed 12/22/20). 4 See, e.g., 1:19-cv-02902-CM (S.D.N.Y.) (filed 6 See, supra, note 2 of this Order to Show Cause. 03/29/19; dismissed 05/22/19); 1:19-cv-03345- VEC-RWL (S.D.N.Y.) (filed 04/12/19; dismissed 7 See Johnson v. Wolf, 1:19-cv-07337-GHW, Bar 11/02/20); 1:19-cv-05090-LLS (S.D.N.Y.) (filed Order (S.D.N.Y. filed 07/13/20); Johnson v. 05/29/19; dismissed 06/26/19); 1:19-cv-06272- New York Police Dep't, 1:20-cv-01368-CM, Bar LLS (S.D.N.Y.) (filed 07/02/19; dismissed Order (S.D.N.Y. filed 08/13/20); Johnson v. 07/15/19); 1:19-cv-07111-CM (S.D.N.Y.) (filed Town of Onondaga, 1:19-cv-11128-CM, Bar Order 07/30/19; dismissed 11/25/19); 1:19-cv-07337- (S.D.N.Y. filed 04/01/21). GHW (S.D.N.Y.) (filed 08/05/19; dismissed Based on Respondent's abusive litigation history in this Court, 07/13/20); 1:19-cv-08157-MKV (S.D.N.Y.) (filed the undersigned has difficulty finding that he possessed 08/30/19; dismissed 01/25/21); 1:19-cv-08249- an objective good-faith expectation of prevailing in any CM (S.D.N.Y.) (filed 09/03/19; dismissed of his actions, which have caused, are causing and/or will 01/31/20); 1:19-cv-08508-CM (S.D.N.Y.) (filed cause needless expense to other parties and the Court. 09/10/19; dismissed 11/15/19); 1:19-cv-08662- Moreover, given that Respondent has been advised of and CM (S.D.N.Y.) (filed 09/18/19; dismissed has disregarded the consequences of such abusiveness, the 11/12/19); 1:19-cv-08832-CM (S.D.N.Y.) (filed undersigned finds that other sanctions would be inadequate to 09/20/19; dismissed 12/03/19); 1:19-cv-09336- protect other parties and the Court. CM (S.D.N.Y.) (filed 10/07/19; dismissed 11/26/19); 1:19-cv-11127-CM (S.D.N.Y.) (filed Notwithstanding the overwhelming support for an anti-filing 12/02/19; dismissed 01/24/20); 1:19-cv-11128- injunction, fairness dictates that Respondent be given notice CM (S.D.N.Y.) (filed 12/02/19; dismissed and an opportunity to be heard. See Iwachiw, 396 F.3d at 529. 01/27/20); 1:19-cv-11202-CM (S.D.N.Y.) (filed As a result, he shall have fourteen (14) days from the date of 12/05/19; dismissed 02/05/20); 1:19-cv-11831- this Order to show cause, in writing, why he should not be CM (S.D.N.Y.) (filed 12/20/19; dismissed enjoined from filing any future pleadings or documents of any 02/14/20); 1:20-cv-01368-CM (S.D.N.Y.) (filed kind (including motions) in this District pro se without prior 02/14/20; dismissed 08/13/20); 1:20-cv-03303- permission of the Chief Judge or his or her designee (except LLS (S.D.N.Y.) (filed 04/23/20; dismissed pleadings or documents in an action that is open at the time 05/21/20). of the issuance of the Court's anti-filing injunction, until that 5 See 1:05-cv-00658-RJA (W.D.N.Y.) (filed action is closed). 09/16/05; dismissed 07/21/10); 1:14-cv-00355- RJA (W.D.N.Y.) (filed 05/12/14; dismissed *4 ACCORDINGLY, it is 06/03/14); 1:14-cv-0359-RJA (W.D.N.Y.) (filed 05/14/14; dismissed 06/12/17); 1:19-cv-00514- ORDERED that Respondent shall, within FOURTEEN (14) EAW (W.D.N.Y.) (filed 04/01/19; dismissed DAYS of the date of this Order, show cause, in writing, why 01/13/20); 1:19-cv-01288-EAW (W.D.N.Y.) (filed he should not be enjoined from filing any future pleadings or 08/30/19; dismissed 03/29/21); 1:19-cv-01385- documents of any kind (including motions) in the Northern JLS (W.D.N.Y.) (filed 09/05/19; dismissed District of New York pro se without prior permission of documents in an action that is open at the time of the issuance and asserted against defendants who had been of the Court's anti-filing injunction or “Pre-Filing Order,” previously sued by him in this Court on similar until that action is closed);8 and it is further grounds), see In re: Leon R. Koziol, 15-AF-0005, Order, at 2-5 & n.3 (N.D.N.Y. filed Dec. 19, 2019) (Suddaby, C.J.) (collecting cases). 8 In addition, nothing in the injunction would (1) ORDERED that, if Respondent does not fully comply with hinder Respondent's ability to defend himself in this Order, the Court will issue a subsequent order, without any criminal action brought against him, or bring further explanation, permanently so enjoining Respondent; a habeas corpus action, or (2) limit his access and it is further as a plaintiff to any court other than the United States District Court for the Northern District of ORDERED that the Clerk shall provide a copy of this Order New York. However, the injunction would apply to, to Respondent by certified mail; and it is further among other things, continued filings of documents by Respondent as a pro se plaintiff in the following ORDERED that Respondent shall no longer email, call actions: (1) an action opened by him in this Court or visit the Clerk's Office of the U.S. District Court for through the filing of a complaint, a motion, an the Northern District of New York pro se. To the extent application, or any other means; (2) an action Respondent would like to file something with the U.S. District opened by him in another federal district court and Court for the Northern District of New York pro se (including transferred to this Court, when that action clearly his Response to this Order to Show Cause), he must do so by should have been venued in this District, see In mail. re: Leon R. Koziol, 15-AF-0005, Order, at 2-3 & n.2 (N.D.N.Y. filed Dec. 19, 2019) (Suddaby, C.J.) (collecting cases); and (3) an action opened All Citations by him in state court and removed to this Court by any party, when that action was laden with Slip Copy, 2022 WL 1443311 federal claims (especially claims based on grounds End of Document © 2022 Thomson Reuters. No claim to original U.S. Government Works. 2020 WL 2544909 because it “lacks an arguable basis either in law or in fact.” Only the Westlaw citation is currently available. Neitzke v. Williams, 490 U.S. 319, 325 (1989); see also 28 United States Court of Appeals, Second Circuit. U.S.C. § 1915(e). Robert W. JOHNSON, Plaintiff-Appellant, Appellant has filed several frivolous matters in this Court, v. including his appeals docketed under 2d Cir. 19-1688, Catherine O’Hagan WOLFE, 19-2174, 19-2235, 19-3657, 19-3889, 19-3891, and 19-4062. et al., Defendants-Appellees. Appellant has previously been warned against filing new frivolous appeals. See 2d Cir. 19-4062, doc. 22; 2d Cir. 19-3891 19-3889, doc. 49. Accordingly, Appellant is warned that | the continued filing of duplicative, vexatious, or clearly May 7, 2020 meritless appeals, motions, or other papers could result in the imposition of both a monetary sanction and a sanction that Attorneys and Law Firms would require Appellant to obtain permission from this Court prior to filing any further submissions in this Court (a “leave- Robert W. Johnson, Pro Se to-file” sanction). See In re Martin-Trigona, 9 F.3d 226, 229 S.D.N.Y. – N.Y.C., 19-cv-7337, Woods, J. (2d Cir. 1993); Sassower v. Sansverie, 885 F.2d 9, 11 (2d Cir. 1989) (per curiam). Present: Pierre N. Leval, Raymond J. Lohier, Jr., Joseph F. Bianco, Circuit Judges. All Citations Opinion *1 Appellant, pro se, moves for leave to proceed in forma Not Reported in Fed. Rptr., 2020 WL 2544909 pauperis. Upon due consideration, it is hereby ORDERED End of Document © 2022 Thomson Reuters. No claim to original U.S. Government Works. 2022 WL 829337 York State, et al., 3:22CV00191(SALM) (Jan. 31, 2022); Only the Westlaw citation is currently available. Johnson v. Kent, et al., 3:22CV00192(SALM) (Jan. 31, United States District Court, D. Connecticut. 2022); Johnson v. Connell, et al., 3:22CV00207(SALM) (Feb. 7, 2022); Johnson v. McMahon, et al., 3:22CV00230(SALM) Robert W. JOHNSON (Feb. 9, 2022); Johnson v. Davidson Automotive Group, v. et al., 3:22CV00231(SALM) (Feb. 9, 2022); Johnson VERA HOUSE, INC. and Marcus of Vera House, Inc. v. New York State Division of Human Rights, et al., 3:22CV00232(SALM) (Feb. 9, 2022); Johnson v. Civ. No. 3:22CV00314(SALM) New York State, et al., 3:22CV00233(SALM) (Feb. 9, | 2022); Johnson v. Powell, et al., 3:22CV00256(SALM) Signed 03/18/2022 (Feb. 14, 2022); Johnson v. New York State Insurance Company, 3:22CV00257(SALM) (Feb. 14, 2022); Johnson Attorneys and Law Firms v. Moschouris, et al., 3:22CV00313(SALM) (Feb. 28, 2022); Johnson v. Vera House, Inc., et al., 3:22CV00314(SALM) Robert W. Johnson, Watertown, NY, Pro Se. (Feb. 28, 2022). The Court has now issued Initial Review Orders in ORDER ENJOINING PLAINTIFF FROM FILING fourteen of these cases. In each instance, the Court has FUTURE CIVIL ACTIONS IN THE DISTRICT OF found that dismissal was required because the Court CONNECTICUT WITHOUT LEAVE OF COURT lacked subject matter jurisdiction over the matter, the Complaint failed to state a claim upon which relief could SARAH A. L. MERRIAM, UNITED STATES DISTRICT be granted, or the Complaint failed to comply with the JUDGE requirements of Rule 8. See Johnson v. Fenstermaker, et *1 Self-represented plaintiff Robert W. Johnson al., 3:22CV00101(SALM), at Doc. #12 (Feb. 17, 2022); (“plaintiff”), a resident of New York State, has filed Johnson v. Hilton, et al., 3:22CV00110(SALM), at Doc. 28 actions in the District of Connecticut since January #11 (Feb. 17, 2022); Johnson v. Utica National Insurance 19, 2022. In each case, he has moved to proceed in Group, et al., 3:22CV00124(SALM), at Doc. #11 (Feb. forma pauperis. See Johnson v. Fenstermaker, et al., 17, 2022); Johnson v. Chumsky, 3:22CV00145(SALM), 3:22CV00101(SALM) (Jan. 19, 2022); Johnson v. Pathfinder at Doc. #11 (Feb. 17, 2022); Johnson v. Rusin, et al., Bank, et al., 3:22CV00109(SALM) (Jan. 20, 2022); 3:22CV00146(SALM), at Doc. #11 (Feb. 17, 2022); Johnson Johnson v. Hilton, et al., 3:22CV00110(SALM) (Jan. 20, v. Connell, et al., 3:22CV00207(SALM), at Doc. #7 (Feb. 28, 2022); Johnson v. Utica National Insurance Group, et al., 2022); Johnson v. McMahon, et al., 3:22CV00230(SALM), 3:22CV00124(SALM) (Jan. 21, 2022); Johnson v. Sugerman at Doc. #7 (Feb. 17, 2022); Johnson v. Davidson Automotive Law Firm, et al., 3:22CV00126(SALM) (Jan. 21, 2022); Group, et al., 3:22CV00231(SALM), at Doc. #7 (Feb. 17, Johnson v. Kim, et al., 3:22CV00138(SALM) (Jan. 25, 2022); 2022); Johnson v. New York State Division of Human Rights, Johnson v. Brown, et al., 3:22CV00139(SALM) (Jan. 25, et al., 3:22CV00232(SALM), at Doc. #7 (Feb. 17, 2022); 2022); Johnson v. Catalano, 3:22CV00140(SALM) (Jan. 25, Johnson v. New York State, et al., 3:22CV00233(SALM), 2022); Johnson v. Empower Federal Credit Union, et al. at Doc. #7 (Feb. 17, 2022); Johnson v. Powell, et al., 3:22CV00141(SALM) (Jan. 25, 2022); Johnson v. EMPRO 3:22CV00256(SALM), at Doc. #7 (Feb. 17, 2022); Johnson v. Insurance, et al., 3:22CV00142(SALM) (Jan. 25, 2022); New York State Insurance Company, 3:22CV00257(SALM), Johnson v. Comfort Inn Hotel, et al., 3:22CV00143(SALM) at Doc. #7 (Feb. 17, 2022); Johnson v. Moschouris, et al., (Jan. 25, 2022); Johnson v. Watertown Savings Bank, et al., 3:22CV00313(SALM), at Doc. #7 (March 18, 2022); Johnson 3:22CV00144(SALM) (Jan. 25, 2022); Johnson v. Chumsky, v. Vera House, Inc., et al., 3:22CV00314(SALM), at Doc. #7 3:22CV00145(SALM) (Jan. 25, 2022); Johnson v. Rusin, (March 18, 2022). et al., 3:22CV00146(SALM) (Jan. 25, 2022); Johnson v. Carthage Area Hospital Inc., 3:22CV00154(SALM) (Jan. 27, *2 The Court has also dismissed another ten of plaintiff's 2022); Johnson v. Loewenguth, et al., 3:22CV00167(SALM) cases due to plaintiff's failure to file a sufficient motion to (Jan. 28, 2022); Johnson v. Michaels & Smolak, P.C., proceed in forma pauperis, or to pay the filing fee, after without payment of fees and costs was insufficient. See the Court. Johnson v. Pathfinder Bank, et al., 3:22CV00109(SALM), at Doc. #10 (Feb. 28, 2022); Johnson v. Sugerman Law Firm, et al., 3:22CV00126(SALM), at Doc. #9 (Feb. 28, Johnson v. Fenstermaker, et al., 3:22CV00101(SALM), 2022); Johnson v. Kim, et al., 3:22CV00138(SALM), at at Doc. #13 (Feb. 17, 2022); see also Johnson v. Doc. #9 (Feb. 28, 2022); Johnson v. Brown, et al., Hilton, et al., 3:22CV00110(SALM), at Doc. #12 (Feb 17, 3:22CV00139(SALM), at Doc. #9 (Feb. 28, 2022); Johnson 2022); Johnson v. Utica National Insurance Group, et al., v. Catalano, 3:22CV00140(SALM), at Doc. #9 (Feb. 28, 3:22CV00124(SALM), at Doc. #12 (Feb. 17, 2022); Johnson 2022); Johnson v. Empower Federal Credit Union, et al. v. Chumsky, 3:22CV00145(SALM), at Doc. #12 (Feb. 17, 3:22CV00141(SALM), at Doc. #9 (Feb. 28, 2022); Johnson 2022); Johnson v. Rusin, et al., 3:22CV00146(SALM), at v. EMPRO Insurance, et al., 3:22CV00142(SALM), at Doc. Doc. #12 (Feb. 17, 2022); Johnson v. McMahon, et al., #9 (Feb. 28, 2022); Johnson v. Comfort Inn Hotel, et al., 3:22CV00230(SALM), at Doc. #8 (Feb. 17, 2022); Johnson v. 3:22CV00143(SALM), at Doc. #9 (Feb. 28, 2022); Johnson Davidson Automotive Group, et al., 3:22CV00231(SALM), v. Watertown Savings Bank, et al., 3:22CV00144(SALM), at Doc. #8 (Feb. 17, 2022); Johnson v. New York State at Doc. #9 (Feb. 28, 2022); Johnson v. Loewenguth, et al., Division of Human Rights, et al., 3:22CV00232(SALM), at 3:22CV00167(SALM), at Doc. #9 (Feb. 28, 2022).1 Doc. #8 (Feb. 17, 2022); Johnson v. New York State, et al., 3:22CV00233(SALM), at Doc. #8 (Feb. 17, 2022); Johnson 1 In another four of plaintiff's cases, the Court v. Powell, et al., 3:22CV00256(SALM), at Doc. #8 (Feb. 17, 2022). denied, without prejudice to re-filing, plaintiff's motions for leave to proceed in forma pauperis, As the Court observed in the Notice, plaintiff is a resident of as insufficient. See Johnson v. Carthage Area New York. His claims to date have primarily been brought Hospital Inc., 22CV00154(SALM), at Doc. #7 against other parties in New York, relating to events that (Feb. 17, 2022); Johnson v. Michaels & Smolak, appear to have occurred in New York. There does not appear P.C., 22CV00188(SALM), at Doc. #6 (Feb. 17, to be any arguable connection to the District of Connecticut. 2022); Johnson v. New York State, et al., Plaintiff may be filing in alternative districts -- including, 22CV00191(SALM), at Doc. #6 (Feb. 17, 2022); but not by any means limited to, the District of Connecticut Johnson v. Kent, et al., 22CV00192(SALM), at -- because he has been barred from filing in the Southern Doc. #6 (Feb. 17, 2022). Plaintiff has filed a Notice District of New York. See Johnson v. Town of Onondaga, No. of Appeal in three of these cases. 1:19CV11128(CM), at Doc. #7 (S.D.N.Y. Apr. 1, 2021). On February 17, 2022, the Court issued a Notice to plaintiff in a number of his dismissed cases, cautioning him that he In addition to the Notice issued by this Court in February, could be subject to an injunction prohibiting him from filing plaintiff has been previously warned by a number of courts additional cases in this District without approval of the Court, against filing frivolous matters. See, e.g., Johnson v. Wolfe, based on his history of filing meritless cases. The Court No. 19-3891, 2020 WL 2544909, at *1 (2d Cir. May warned: 7, 2020) (cautioning plaintiff that the continued filing of frivolous appeals could result in a filing injunction); Johnson v. Coe, Nos. 2:19CV02428(EAS), 2:19CV02490(EAS), The Court cautions plaintiff that the 2:19CV02865(EAS), 2019 WL 3543542, at *4 (S.D. Ohio repeated filing of cases that lack Aug. 5, 2019) (order declaring plaintiff a “vexatious litigator” any arguable legal merit, or fail to and imposing a filing injunction). state a legitimate claim for relief under federal law, will result in the *3 After the Court issued its Notice, plaintiff filed a number imposition of sanctions. Specifically, of appeals, as well as two additional civil matters in this Court. the Court will enter an injunction See Johnson v. Moschouris, et al., 3:22CV00313(SALM) prohibiting the filing of further (Feb. 28, 2022); Johnson v. Vera House, Inc., et al., 3:22CV00314(SALM) (Feb. 28, 2022) Each of those two new matters, like the 26 that came before them, fails to state a arguable basis for subject matter jurisdiction. entry of a dismissal order, was dismissed either as a result of defects in the application to proceed in forma pauperis, or “Federal courts have both the inherent power and the at the Initial Review stage, as lacking merit. A review of the constitutional obligation to protect their jurisdiction from national PACER Case Locator reveals that plaintiff has also conduct which impairs their ability to carry out Article III filed at least 100 cases across the country in the past several functions.” In re Martin Trigona, 737 F.2d 1254, 1261 (2d Cir. years, including 15 cases in the District of Vermont in the 1984). “The filing of repetitive and frivolous suits constitutes month of February 2022, and at least eight in the District of the type of abuse for which an injunction forbidding further New Jersey this year. As previously noted, other courts have litigation may be an appropriate sanction.” Shafii v. British been forced to limit plaintiff's access because of his abuse of Airways, PLC, 83 F.3d 566, 571 (2d Cir. 1996). the system. The second factor likewise weighs strongly in favor of a [A] district court, in determining filing injunction. Plaintiff cannot have an “objective good whether or not to restrict a litigant's faith expectation of prevailing[.]” Safir, 792 F.2d at 24. future access to the courts, should In the Initial Review Orders in plaintiff's prior cases, the consider the following factors: (1) Court articulated the defects in plaintiff's complaints and the litigant's history of litigation the requirements for pleading in federal court. For example, and in particular whether it entailed the Court has previously instructed plaintiff that a complaint vexatious, harassing or duplicative must contain sufficient information to put a defendant on lawsuits; (2) the litigant's motive in notice of the claims against him. The Court has informed pursuing the litigation, e.g., does the plaintiff that a complaint must allege concrete harm, and that litigant have an objective good faith this Court will dismiss frivolous suits. The Court has also expectation of prevailing?; (3) whether informed plaintiff that any complaint must comply with the the litigant is represented by counsel; requirements of Rule 8. Despite these prior orders, plaintiff (4) whether the litigant has caused continues to file facially defective pleadings. Accordingly, the needless expense to other parties or Court concludes that plaintiff does not have an objective good has posed an unnecessary burden on faith expectation of prevailing on his claims. the courts and their personnel; and (5) whether other sanctions would be *4 The third factor, whether plaintiff is represented by adequate to protect the courts and counsel, weighs against an injunction, because plaintiff is other parties. Ultimately, the question self-represented. the court must answer is whether a litigant who has a history of vexatious The fourth factor, “whether the litigant has caused needless litigation is likely to continue to abuse expense to other parties or has posed an unnecessary burden the judicial process and harass other on the courts and their personnel[,]” Safir, 792 F.2d at 24, parties. weighs strongly in favor of an injunction. While this Court has addressed all of plaintiff's claims at the initial review stage, such that no defendant has been required to appear and answer Safir v. U.S. Lines, Inc., 792 F.2d 19, 24 (2d Cir. 1986). his complaints, the same has not always been true in other courts. See, e.g., Johnson v. Adams No. 19-4061 (2d Cir. Dec. Despite ample notice that the filing of frivolous actions will 6, 2019); Johnson v. Performant Recovery, Inc., et al., No. not be permitted, plaintiff has not been deterred. The Court 4:19CV05789(SBA) (N.D. Cal. Sept. 16, 2019); Johnson v. therefore considers, in light of the Safir factors, whether an Performant Recovery, Inc., et al., No. 20-15022 (9th Cir. Jan injunction barring plaintiff from filing further actions without 7, 2020). Thus, plaintiff has caused “needless expense” to leave of the Court is appropriate. other parties. Safir, 792 F.2d at 24. The first factor weighs strongly in favor of an injunction. Moreover, even here in the District of Connecticut, where defendants have not been required to respond because the failure to pay the required filing fee, plaintiff has undoubtedly PERMANENT INJUNCTION as against plaintiff Robert “posed an unnecessary burden on the courts and their W. Johnson: personnel[.]” Id. Robert W. Johnson is hereby permanently enjoined from Finally, the fifth factor weighs in favor of an injunction bringing any future case as a self-represented plaintiff in the because “other sanctions would be [in]adequate to protect District of Connecticut without leave of the Court. the courts and other parties.” Safir, 792 F.2d at 24. Plaintiff claims to be indigent; although he spends a great deal of To seek leave of the Court to file a new action in this money on postage for his court filings, he claims to have no District, Mr. Johnson shall file a motion of no more than source of financial support and no expenses. Thus, financial three pages captioned “Application Pursuant to Court Order sanctions would be meaningless and unenforceable. Plaintiff Seeking Leave to File.” He shall attach to this motion as has been undeterred by the prior orders of this and other “Exhibit 1” the proposed Complaint he seeks to file. He shall courts. No amount of explanation has affected plaintiff's attach as “Exhibit 2” to the motion a copy of this Order. determination to continue asserting meritless claims. See Johnson v. Adams, No. 19-4061, 2020 WL 2968458, at *1 The Clerk of the Court shall not file any future submission (2d Cir. May 7, 2020) (“Appellant has filed several frivolous from Mr. Johnson of any kind, with the sole exception of a matters in this Court[.] Appellant has previously been warned Notice of Appeal from this Order, without the approval of against filing new frivolous appeals. Accordingly, Appellant the assigned judge. If Mr. Johnson files any submission, the is warned that the continued filing of duplicative, vexatious, Clerk shall provide the submission to the assigned judge to or clearly meritless appeals, motions, or other papers could determine whether it complies with this Order. result in the imposition of both a monetary sanction and a sanction that would require Appellant to obtain permission If Mr. Johnson files any action in any District Court within from this Court prior to filing any further submissions in the Second Circuit in the future, he must attach a copy this Court[.]” (citations omitted)); Johnson v. New York of this Order to his Complaint. The District Courts of the State Ins. Fund, No. 19CV11831(CM), 2020 WL 764036, Second Circuit are the District of Connecticut; the District of at *2 (S.D.N.Y. Feb. 14, 2020) (noting plaintiff's “pattern Vermont; and the Eastern, Northern, Southern, and Western of vexatious and frivolous litigation[,]” and the prior orders Districts of New York. entered in the Southern District of New York which “directed Plaintiff to show cause why a filing injunction should not Failure to comply with this Order will be sufficient grounds be imposed[ ]”); Johnson v. May, No. 1:19CV01390(JBM) for this Court to deny any motion by Mr. Johnson for leave (TSH), at Doc. #4 at 7 (C.D. Ill. Dec. 9, 2019) (“Plaintiff is to file. cautioned that there must be a basis in law and fact for each of his claims as well as a basis to allege those claims against the Nothing in this Order shall be construed as having any effect named defendants. If there is no basis for a claim or a basis to on Mr. Johnson's ability to defend himself in any criminal or allege a claim against any particular defendant, Plaintiff may civil action brought against him. Nothing in this Order shall be be sanctioned.”). The Court therefore finds that no sanctions construed as denying Mr. Johnson access to the courts through short of a filing injunction would be effective. Cf. United the filing of a petition for a writ of habeas corpus or other States v. McLaughlin, No. 3:17CR00129(MPS), 2019 WL extraordinary writ. Nothing in this Order shall be construed 5538112, at *3 (D. Conn. Oct. 25, 2019); Miller v. Stallworth, as denying Mr. Johnson access to the United States Courts of No. 3:19CV00484(CSH), 2019 WL 3080913, at *2 (D. Conn. Appeals. Nothing in this Order shall be construed as affecting Jul. 15, 2019); Tibbetts v. Stempel, No. 3:97CV02561(CFD), any pending action previously brought by Mr. Johnson in any 2005 WL 2146079, at *8 (D. Conn. Aug. 31, 2005), aff'd sub forum. nom., Tibbetts v. Dittes, 167 F. App'x 851 (2d Cir. 2006); In re Martin-Trigona, 592 F. Supp. 1566, 1569-70 (D. Conn. 1984), It is so ordered this 18th day of March, 2022, at New Haven, aff'd, 763 F.2d 140 (2d Cir. 1985). Connecticut. Slip Copy, 2022 WL 829337 End of Document © 2022 Thomson Reuters. No claim to original U.S. Government Works. 2020 WL 589127 contentions are clearly baseless ...; or (2) the claim is based Only the Westlaw citation is currently available. on an indisputably meritless legal theory.”) (internal quotation United States District Court, S.D. New York. marks and citation omitted). Robert W. JOHNSON, Plaintiff, v. BACKGROUND AND DISCUSSION PROGRESSIVE.COM, et al., Defendants. Plaintiff filed this complaint against multiple insurance 19-CV-11202 (CM) companies and other entities, including Progressive, Axxcess | Insurance Agencies Ltd., New York Automobile Insurance Signed 02/05/2020 Plan, Global Liberty Insurance Company, Arizona Premium Finance, Chevrolet, ADESA, Nationwide, Victoria Fire & Attorneys and Law Firms Casualty Company, Allstate, Geico, and AAA. Plaintiff seeks Robert W. Johnson, Bronx, NY, pro se. “$999 trillion” in punitive damages, “$999 billion for future pain and suffering,” and “100% ownership of corporation assets, bank accounts & equities.” The complaint contains no facts. ORDER OF DISMISSAL COLLEEN McMAHON, Chief United States District Judge: Even when read with the “special solicitude” due pro se pleadings, Triestman, 470 F.3d at 474-75, Plaintiff's claims *1 Plaintiff Robert W. Johnson, of the Bronx, New York, rise to the level of the irrational, and there is no legal theory filed this complaint pro se and in forma pauperis (IFP). The on which he can rely. See Denton, 504 U.S. at 33; Livingston, Court dismisses this action for the reasons set forth below. 141 F.3d at 437. District courts generally grant a pro se plaintiff an opportunity to amend a complaint to cure its defects, but leave to amend is STANDARD OF REVIEW not required where it would be futile. See Hill v. Curcione, 657 The Court must dismiss a complaint, or portion thereof, that is F.3d 116, 123-24 (2d Cir. 2011); Salahuddin v. Cuomo, 861 frivolous or malicious, fails to state a claim upon which relief F.2d 40, 42 (2d Cir. 1988). Because the defects in Plaintiff's may be granted, or seeks monetary relief from a defendant complaint cannot be cured with an amendment, and in light who is immune from such relief. 28 U.S.C. §§ 1915(e)(2) of Plaintiff's abusive litigation history, discussed below, the (B), 1915A(b); see Abbas v. Dixon, 480 F.3d 636, 639 (2d Court declines to grant Plaintiff leave to amend. Cir. 2007). While the law mandates dismissal on any of these grounds, the Court is obliged to construe pro se pleadings Plaintiff has filed scores of cases around the country in liberally, Harris v. Mills, 572 F.3d 66, 72 (2d Cir. 2009), connection with a 2017 car accident in Buffalo, New York, and interpret them to raise the “strongest [claims] that they and this complaint is consistent with his pattern of vexatious suggest,” Triestman v. Fed. Bureau of Prisons, 470 F.3d 471, and frivolous litigation. In Johnson v. Wolf, ECF 1:19- 474-75 (2d Cir. 2006) (internal quotation marks and citations CV-7337, 5 (S.D.N.Y. Nov. 5, 2019), Judge Wood, after omitted) (emphasis in original). discussing Plaintiff's extensive litigation history, dismissed Plaintiff's action as frivolous, for failure to state a claim upon A claim is frivolous when it “lacks an arguable basis either which relief may be granted, and for seeking monetary relief in law or in fact.” Neitzke v. Williams, 490 U.S. 319, 324-25 against Defendants who are immune from such relief; he also (1989), abrogated on other grounds by Bell Atl. Corp. v. ordered Plaintiff to show cause why he should not be barred Twombly, 550 U.S. 544 (2007); see also Denton v. Hernandez, from filing any future action IFP in this Court without prior 504 U.S. 25, 32-33 (1992) (holding that “finding of factual permission). Plaintiff did not file a declaration as directed, frivolousness is appropriate when the facts alleged rise to the but instead, on November 13, 2019, Plaintiff filed a notice of level of the irrational or the wholly incredible”); Livingston appeal, and that appeal is pending.1 A review of the Public Access to Court Electronic Records (PACER) system reveals that since November 5, 2019, Plaintiff has filed ten new CONCLUSION actions in other federal district courts and, The Clerk of Court is directed to mail a copy of this order to including this case, four new actions in this Court. Plaintiff and note service on the docket. See Johnson v. New York State Ins. Fund, ECF 1:19-CV-11831, 2 (S.D.N.Y. filed Dec. 20. 2019); The Court dismisses this action as frivolous. 28 U.S.C. § Johnson v. Progressive.com, ECF 1:19-CV-11202, 1915(e)(2)(B)(i). 2 (S.D.N.Y. filed Dec. 5, 2019); Johnson v. New York State Dep't of Trans., ECF 1:19-CV-11127, 2 The Court certifies under 28 U.S.C. § 1915(a)(3) that any (S.D.N.Y. filed Dec. 2, 2019). appeal from this order would not be taken in good faith, and *2 By order dated January 27, 2020, entered in Johnson v. therefore in forma pauperis status is denied for the purpose Town of Onondaga, ECF 1:19-CV-11128, 4 (CM) (S.D.N.Y. of an appeal. Cf. Coppedge v. United States, 369 U.S. 438, Jan. 27, 2020), this Court also directed Plaintiff to show cause 444-45 (1962) (holding that an appellant demonstrates good why a filing injunction should not be imposed. And at least faith when he seeks review of a nonfrivolous issue). one other court has already barred Plaintiff from filing pro se complaints without prior permission. See Johnson v. Abel, No. 19-CV-2685 (E.D. Ohio Aug. 5, 2019) (deeming Plaintiff SO ORDERED. a “vexatious” litigant and barring him from filing new pro se All Citations actions without prior leave of court). Not Reported in Fed. Supp., 2020 WL 589127 The Court's prior warnings remain in effect. End of Document © 2022 Thomson Reuters. No claim to original U.S. Government Works.
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