Johnson v. Vercollone

CourtDistrict Court, S.D. New York
DecidedNovember 6, 2023
Docket1:23-cv-07092
StatusUnknown

This text of Johnson v. Vercollone (Johnson v. Vercollone) is published on Counsel Stack Legal Research, covering District Court, S.D. New York primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Johnson v. Vercollone, (S.D.N.Y. 2023).

Opinion

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK JOHNSON, BRIAN VAN NESS, TRUSTEE BRIAN VAN NESS JOHNSON TRUST #87-83- 4504, Plaintiff, -against- 23-CV-7092 (LTS) RICHARD W. VERCOLLONE (TOWN JUSTICE); ADA CARPENTER (ADA TOWN ORDER OF DISMISSAL OF SOUTHEAST); SHANE ROSSITER (PUTNAM COUNTY SHERIFF); KARINE PETINO (PUBLIC DEFENDER PUTNAM COUNTY), Defendants. LAURA TAYLOR SWAIN, Chief United States District Judge: Plaintiff, who is appearing pro se, brings this action concerning his state court proceedings in Putnam County, New York. By order dated August 14, 2023, the Court granted Plaintiff’s request to proceed in forma pauperis (“IFP”), that is, without prepayment of fees. For the following reasons, the Court dismisses the complaint, with 30 days’ leave to file an amended complaint that does not exceed 20 pages. STANDARD OF REVIEW The Court must dismiss an IFP complaint, or any portion of the complaint, that is frivolous or malicious, fails to state a claim on which relief may be granted, or seeks monetary relief from 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 when the Court lacks subject matter jurisdiction of the claims raised. 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 (2d Cir. 2006) (internal quotation marks and citations omitted) (emphasis in original). But the “special solicitude” in pro se cases, id. at 475 (citation omitted), has its limits –

to state a claim, pro se pleadings still must comply with Rule 8 of the Federal Rules of Civil Procedure, which requires a complaint to make a short and plain statement showing that the pleader is entitled to relief. Rule 8 of the Federal Rules of Civil Procedure requires a complaint to include enough facts to state a claim for relief “that is plausible on its face.” Bell Atl. Corp. v. Twombly, 550 U.S. 544, 570 (2007). A claim is facially plausible if the plaintiff pleads enough factual detail to allow the Court to draw the inference that the defendant is liable for the alleged misconduct. In reviewing the complaint, the Court must accept all well-pleaded factual allegations as true. Ashcroft v. Iqbal, 556 U.S. 662, 678-79 (2009). But it does not have to accept as true

“[t]hreadbare recitals of the elements of a cause of action,” which are essentially just legal conclusions. Twombly, 550 U.S. at 555. After separating legal conclusions from well-pleaded factual allegations, the Court must determine whether those facts make it plausible – not merely possible – that the pleader is entitled to relief. Id. BACKGROUND Plaintiff brings this action on behalf of himself and his trust, the Brian Van Ness Johnson Trust (the “Trust”). The action appears to concern two state court matters pending in Southeast Town Court in Putnam County, New York. Plaintiff names as Defendants Town Justice Richard Vercollone, Assistant District Attorney (“ADA”) Carpenter, Putnam County Sheriff Shane Rossiter, and Putnam County Public Defender Karine Petino. Plaintiff has submitted a complaint, in which he includes this court’s complaint form, but he does not complete the form. Rather, he attaches 182 pages of documents, many of which do not appear to concern his claims against the named Defendants. The following facts are drawn from the attachments that relate to Plaintiff’s state court matters. The first document attached to the complaint is an April 10, 2023 court document

captioned for a Town of Southeast, Putnam County court, titled “affidavit in support of motion.” In what appears to be an ongoing state matter, Plaintiff has sued three of the same Defendants sued in this action, that is, Town Justice Vercollone, Sheriff Rossiter, and “Putnam Legal Aid Society Officer,” which the Court understands to be Public Defender Petino. The affidavit concerns the ownership of four vehicles; Plaintiff states that he “does not own a 2005 Silver Chevy Suburban . . . a 1994 Black GMC Suburban . . . a 2005 Silver Chevy Suburban . . . [or] a 1994 Back GMC Suburban.” (ECF 1, at 9.) Plaintiff, who refers to himself in the affidavit as “[t]he aggrieved Defendant” (id. at 10), also states he never received a ticket on 12/03/1997 with supposed order # T221863 for failure to answer summons. Nor did Affiant ever get via mail or in person any summons, or tickets from anyone in reference to [eight tickets].” (Id.) Plaintiff asks the Putnam County court to “dismiss the case sua sponte . . . and to provide factual evidence of jurisdiction of the charges to the court over the parties, and want of a qualified witness to the facts of the matters before the court. (Id.) The remaining documents do not appear to relate to the Putnam County court proceeding or the named Defendants. Several of the documents concern Plaintiff’s trust. Plaintiff does not detail any injuries he sustained or the relief he seeks. Although Plaintiff directs the Court to his attached documents for this information, the Court is unable to locate any attachments to the complaint relevant to his injuries or the type of relief he seeks. DISCUSSION A. Proceeding Pro Se on Behalf of a Trust Corporations, nonprofit organizations, and other artificial entities cannot proceed pro se. Rowland v. Cal. Men’s Colony, Unit II Men’s Advisory Council, 506 U.S. 194, 202 (1993) (noting that “lower courts have uniformly held that 28 U.S.C. § 1654, providing that “parties may plead and conduct their own cases personally or by counsel,” does not allow corporations,

partnerships, or associations to appear in federal court otherwise than through a licensed attorney”) (citations omitted); see also Jones v. Niagara Frontier Transp. Auth., 722 F.2d 20, 22 (2d Cir. 1983) (noting that “it is established that a corporation, which is an artificial entity that can only act through agents, cannot proceed pro se”). “A trust is deemed an artificial entity for the purposes of the rule barring a nonlawyer trustee from representing the interests of the trust.” Bell v. S. Bay Eur. Corp., 486 F. Supp. 2d 257, 259 (S.D.N.Y. 2007). Thus, the claims brought on behalf of the Trust are dismissed without prejudice to the Trust retaining counsel and initiating its own action. B. Section 1983 Plaintiff brings claims against a town justice, an ADA, a sheriff, and a public defender,

and refers to criminal proceedings that may be ongoing. Inasmuch as Plaintiff seeks relief from the named state actors, the Court construes the complaint as arising under 42 U.S.C. § 1983.

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Bluebook (online)
Johnson v. Vercollone, Counsel Stack Legal Research, https://law.counselstack.com/opinion/johnson-v-vercollone-nysd-2023.