Robert Wallace-Bey v. New York State Division of Child Support Enforcement

CourtDistrict Court, E.D. New York
DecidedOctober 16, 2025
Docket1:25-cv-05462
StatusUnknown

This text of Robert Wallace-Bey v. New York State Division of Child Support Enforcement (Robert Wallace-Bey v. New York State Division of Child Support Enforcement) is published on Counsel Stack Legal Research, covering District Court, E.D. New York primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Robert Wallace-Bey v. New York State Division of Child Support Enforcement, (E.D.N.Y. 2025).

Opinion

UNITED STATES DISTRICT COURT EASTERN DISTRICT OF NEW YORK --------------------------------------------------------X ROBERT WALLACE-BEY,

Plaintiff, MEMORANDUM & ORDER

-against- 25-CV-5462 (RER) (JAM)

NEW YORK STATE DIVISION OF CHILD SUPPORT ENFORCEMENT,

Defendant. --------------------------------------------------------X

RAMÓN E. REYES, JR., District Judge:

On September 26, 2025, pro se plaintiff Robert Wallace-Bey (“Plaintiff” or “Wallace-Bey”) filed this action pursuant to 42 U.S.C. § 1983 against defendant New York State Division of Child Support Enforcement (“Defendant”). (ECF No. 1.) On October 1, 2025, Wallace-Bey moved for a preliminary injunction. (ECF No. 7.) On October 15, 2025, Plaintiff filed a signed in forma pauperis (“IFP”) application. (ECF No. 8.) The Court grants Wallace-Bey’s in forma pauperis application pursuant to 28 U.S.C. § 1915(a). As discussed below, however, the motion for a preliminary injunction is denied and the complaint is dismissed. BACKGROUND Plaintiff alleges that “[o]n or about July 18, 2025, Defendant seized $13,292.47 from a federal tax refund lawfully assigned to Temple of Seven Inc.” (ECF No. 1 at 1.) Plaintiff further alleges that the federal tax refund “was ecclesiastical trust property not subject to garnishment under Title 26 § 509(c)(1)(A).” (Id.). He seeks actual, compensatory and punitive damages. (Id.). Wallace-Bey alleges that the “seizure violated Plaintiff’s First Amendment right to free exercise of religion and constituted unlawful conversion of trust property.” (Id. at 2.) STANDARD OF REVIEW A complaint must plead “enough facts to state a claim to relief that is plausible on its face.” Bell Atl. Corp. v. Twombly, 550 U.S. 544, 570 (2007). A claim is 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.” Matson v. Bd. of Educ., 631 F.3d 57, 63 (2d Cir. 2011) (quoting Ashcroft v. Iqbal, 556 U.S. 662, 678 (2009)). Although all allegations contained in the complaint are assumed to be true, this tenet is “inapplicable to legal conclusions.” Iqbal, 556 U.S. at 678. In reviewing a pro se complaint, courts must be mindful that a plaintiff’s pleadings are held “to less stringent standards than formal pleadings drafted by lawyers.” Erickson v. Pardus, 551 U.S. 89, 94 (2007) (per curiam) (quoting Estelle v. Gamble, 429 U.S. 97, 106 (1976)); see also Harris v. Mills, 572 F.3d 66, 72 (2d Cir. 2009) (noting that even after Twombly, courts “remain obligated to construe

a pro se complaint liberally”). Nonetheless, when a plaintiff seeks to proceed without paying the filing fee, the court must dismiss the action if the court 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). In addition, “[i]f the court determines at any time that it lacks subject-matter jurisdiction, the court must dismiss the action.” Fed. R. Civ. P. 12(h)(3). Federal subject matter jurisdiction is available only when a “federal question” is presented, 28 U.S.C. § 1331, or when plaintiff and defendants are of diverse citizenship and the amount in controversy exceeds $75,000, 28 U.S.C. § 1332. “[F]ailure of subject matter jurisdiction is not waivable and may be raised at any time by a party or by the court sua sponte. If subject matter jurisdiction is lacking, the action must be dismissed.” Lyndonville Sav. Bank & Trust Co. v. Lussier, 211 F.3d 697, 700-01 (2d Cir. 2000). DISCUSSION

A. Temple of Seven Inc. To the extent Wallace-Bey brings this action on behalf of the Temple of Seven, Inc., he cannot do so. Although federal law affords parties a statutory right to “plead and conduct their own cases personally,” 28 U.S.C. §1654, that statute does not permit “unlicensed laymen to represent anyone else other than themselves” Lattanzio v. COMTA, 481 F.3d 137, 139 (2d Cir. 2007) (internal quotation marks omitted). See also Guest v. Hansen, 603 F.3d 15, 20 (2d Cir. 2010) (“A person who has not been admitted to the practice of law may not represent anybody other than himself.”); Hale Joy Trust v. Comm'r of I.R.S., 57 F. App’x. 323, 324 (9th Cir. 2003) (holding that “[a] non-attorney

trustee may not represent a trust pro se in an Article III court”); Knoefler v. United Bank of Bismark, 20 F.3d 347, 348 (8th Cir. 1994) (holding that “a nonlawyer, such as these purported ‘trustee(s) pro se’ has no right to represent another entity, i.e., a trust, in a court of the United States”); Bell v. South Bay European Corp., 486 F.Supp.2d 257, 259 (S.D.N.Y. 2007) (non-attorney pro se plaintiff may not appear on behalf of a Trust). Plaintiff has not alleged that he is an attorney licensed to practice law, therefore, any claims on behalf of the Temple of Seven Inc., cannot be brought by Plaintiff and are dismissed without prejudice. B. Constitutional Claims To the extent Plaintiff alleges that his or Temple of Seven’s federal tax refund was improperly seized, these allegations of constitutional violations cannot proceed. Section 1983 provides, in pertinent part, that: Every person who, under color of any statute, ordinance regulation, custom, or usage, of any State or Territory or the District of Columbia, subjects, or causes to be subjected, any citizen of the United States or other person within the jurisdiction thereof to the deprivation of any rights, privileges, or immunities secured by the Constitution and laws, shall be liable to the party injured in an action at law, suit in equity, or other proper proceeding for redress . . ..

42 U.S.C. § 1983 (emphasis added). This statute “provides a method for vindicating federal rights elsewhere conferred, including under the Constitution.” Cornejo v. Bell, 592 F.3d 121, 127 (2d Cir. 2010) (internal citation and quotation omitted). Here, Wallace-Bey’s complaint seeking damages against Defendant, a state agency, is barred. The Eleventh Amendment “bars a damages action in federal court against a state and its officials when acting in their official capacity unless the state has waived its sovereign immunity or Congress has abrogated it.” Dean v. Univ. at Buffalo Sch. of Med. & Biomedical Scis., 804 F.3d 178, 193 (2d Cir. 2015).

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Robert Wallace-Bey v. New York State Division of Child Support Enforcement, Counsel Stack Legal Research, https://law.counselstack.com/opinion/robert-wallace-bey-v-new-york-state-division-of-child-support-enforcement-nyed-2025.