Phillip Wight et al. v. D’Amante Pellerin Associates et al.

2018 DNH 230
CourtDistrict Court, D. New Hampshire
DecidedNovember 27, 2018
Docket18-cv-812-PB
StatusPublished
Cited by1 cases

This text of 2018 DNH 230 (Phillip Wight et al. v. D’Amante Pellerin Associates et al.) is published on Counsel Stack Legal Research, covering District Court, D. New Hampshire primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Phillip Wight et al. v. D’Amante Pellerin Associates et al., 2018 DNH 230 (D.N.H. 2018).

Opinion

UNITED STATES DISTRICT COURT FOR THE DISTRICT OF NEW HAMPSHIRE

Phillip Wight et al. Case No. 18-cv-812-PB v. Opinion No. 2018 DNH 230

D’Amante Pellerin Associates et al.

MEMORANDUM AND ORDER

This action stems from a business venture that ended under

less than amicable circumstances. Pro se plaintiff Phillip

Wight has sued ten defendants, including his former business

partner, his partner’s lawyers, and various state and federal

entities. Construed generously, the complaint attempts to

assert claims for negligence under state law and discrimination

in violation of the Americans with Disabilities Act (“ADA”) and

Section 504 of the Rehabilitation Act. Five defendants have

moved to dismiss the complaint. I dismiss the complaint in its

entirety without prejudice but give Wight thirty days to file an

amended complaint.

I. BACKGROUND

Wight has bipolar disorder and has been receiving

supplemental security income (“SSI”) for most of his life. In

2010, he partnered with Keith Richard to establish a company

called Big Green Recycling LLC (“Big Green”). The two agreed that Wight would own 40% and Richard 60% of the company.

Richard’s lawyers at D’Amante Pellerin Associates (“D’Amante”)

helped execute the requisite documents to form Big Green. Wight

became Vice President and Director of Operators, with authority

to manage money in Big Green’s accounts at TD Bank.

In an effort to grow the business, Wight sought to

participate in the Plan to Achieve Self-Support (“PASS”), a

program that the Social Security Administration (“SSA”) offers

to disabled individuals. The agency denied his request. He

also approached the New Hampshire Vocational Rehabilitation

Bureau and the New Hampshire Small Business Development Center

to seek financial support and access to unidentified programs

and services to which he was allegedly entitled because of his

disability. The Vocational Rehabilitation Bureau refused to

help him and although staff from the Small Business Development

Center met with Wight on several occasions, they were unable to

help him because he did not have the company’s business records.

Undeterred, Wight worked hard and grew a successful business.

After Wight operated the company for a year and a half,

Richard orchestrated a corporate takeover. He locked Wight out

of Big Green’s offices, cancelled a business credit card, and

disabled Wight’s access to the company’s accounts at TD Bank.

Wight sought legal assistance from the Disability Rights Center

and New Hampshire Legal Aid, but they refused to help him.

2 Wight then engaged a private attorney, who helped him

negotiate a settlement with Richard, who was then represented by

D’Amante. In a settlement agreement, Wight accepted $20,000 and

reimbursement of his attorney’s fees in exchange for Wight’s

ownership share in the company and his agreement not to solicit

Big Green’s customers for one year. Wight alleges that because

of his disability he did not know that the company was worth

significantly more than he was paid, and that Richard and

D’Amante “took advantage” of him. See Compl. ¶ 25. Big Green

received a grant for $60,000 after the settlement.

Wight used the proceeds of the settlement to form a new

company, All Clean and Green Recovery Services LLC (“All

Clean”). Wight could not open business accounts at TD Bank

without management approval because he had been taken off Big

Green’s accounts.

Once again, Wight went to the SSA’s PASS program, the

Vocational Rehabilitation Bureau, and the Small Business

Development Center for help with his new business, but they all

refused him. Wight then sought assistance from Senator Jeanne

Shaheen’s office. Her staff contacted the Small Business

Development Center on Wight’s behalf, which again did not help

him. Next, Wight went to then-Governor Maggie Hassan’s office.

Her staff promised to help him many times but, in the end, all

3 they did was tell Wight that the Small Business Development

Center would be looking into his request.

Wight alleges that all defendants knew he was disabled and

that they discriminated against him based on his disability. As

a result, he has suffered mental breakdowns and depression.

Wight also claims that the SSA “took money out of [his]

checks for 30 years.” Compl. ¶ 36. In an affidavit, a

representative of the SSA has stated that, over the years, the

agency made 15 separate determinations to assess Wight for

overpayments and recouped approximately $5,000 from his

benefits. Doc. No. 8-1 ¶ 6(f). The SSA has no records that

Wight filed any administrative appeals related to those

recoupments. Id. According to its records, the SSA sent Wight

information about the PASS program, but he never submitted the

requisite forms or filed any administrative appeals relating to

his eligibility for the program. Id. ¶ 6(b).

II. STANDARD OF REVIEW

The SSA has moved to dismiss based on Federal Rule of Civil

Procedure 12(b)(1) for lack of subject-matter jurisdiction.

Other defendants challenge the complaint’s sufficiency under

Rule 12(b)(6). I address the standard under each rule in turn.

4 A. Rule 12(b)(1) Motion to Dismiss

When subject-matter jurisdiction is challenged under Rule

12(b)(1), “the party invoking the jurisdiction of a federal

court carries the burden of proving its existence.” Murphy v.

United States, 45 F.3d 520, 522 (1st Cir. 1995) (internal

quotation marks omitted). Thus, if a plaintiff sues in federal

court, the burden to establish jurisdiction is on the plaintiff.

See id. When the plaintiff instead files suit in state court

and the defendant removes the action to federal court, the onus

shifts to the defendant to demonstrate that federal jurisdiction

exists. Danca v. Private Health Care Sys., Inc., 185 F.3d 1, 4

(1st Cir. 1999). If federal jurisdiction is challenged after

removal is accomplished, however, the burden is assigned to the

party asserting jurisdiction at that time. See DaimlerChrysler

Corp. v. Cuno, 547 U.S. 332, 342 n.3 (2006); Culhane v. Aurora

Loan Servs. of Neb., 708 F.3d 282, 289 (1st Cir. 2013).

The SSA removed this case to federal court and is now

challenging subject-matter jurisdiction because Wight has failed

to exhaust his administrative remedies. Although Wight has not

responded to the SSA’s motion in writing, at a hearing held on

November 5, 2018 (“November hearing”), he indicated that he

wished to press his claims in this court. Accordingly, it is

incumbent on Wight to demonstrate that the court has

jurisdiction over his claims.

5 In determining whether Wight has met his burden, I must

construe the complaint liberally, treat all well-pleaded facts

as true, and view them in the light most favorable to Wight.

Fothergill v. United States, 566 F.3d 248, 251 (1st Cir.

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Related

Phillip Wight v. D’Amante Pellerin Associates et al.
2019 DNH 118 (D. New Hampshire, 2019)

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