Russian Federation v. United States

CourtDistrict Court, N.D. New York
DecidedNovember 22, 2024
Docket8:24-cv-00772
StatusUnknown

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

Bluebook
Russian Federation v. United States, (N.D.N.Y. 2024).

Opinion

UNITED STATES DISTRICT COURT NORTHERN DISTRICT OF NEW YORK

RUSSIAN FEDERATION O/B/O ANDRE RENE LEVESQUE, Plaintiff, 8:24-CV-772 V. (DNH/CFH)

UNITED STATES OF AMERICA, et al., Defendant(s).

APPEARANCES: Russian Federation o/b/o Andre Rene Levesque 35A Smithfield Blvd. #149 Plattsburgh, New York 12901 m| Plaintiff pro se CHRISTIAN F. HUMMEL U.S. MAGISTRATE JUDGE REPORT-RECOMMENDATION AND ORDER Il. In Forma Pauperis Plaintiff pro se Russian Federation o/b/o Andre Rene Levesque’ (“plaintiff”) commenced this action by filing a complaint on June 13, 2024. See Dkt. No. 1 ry

1 The undersigned notes that Levesque is a particularly litigious individual who has filed numerous other actions in this District—many of which have been dismissed as frivolous. See, e.g., Levesque v. Clinton County Correctional Facility, et al., No. 9:10-cv-787 (DNH/DEP) (NDNY, filed Jul. 1, 2010), Dkt. No. 6 at 1 (Order denying IFP and noting that “plaintiff was confined in the secure psychiatric unit at the New Hampshire State Prison for Men”), Dkt. No. 138 (Report-Recommendation recommending dismissal sanctions “[a]fter a series of frivolous or harassing submissions by plaintiff’), Dkt. No. 153 (adopting dismissal recommendations); Levesque v. United States Government, et al., No. 9:12-cv-796 (NAM/DEP) (NDNY, filed May 14, 2012), Dkt. No. 8 (Order denying IFP and dismissing complaint with prejudice “as frivolous and for failure to state a claim upon which relief may be granted”); Levesque v. CVPH Medical Center, et al., No. 9:12-cv-960 (DNH/CFH) (NDNY, filed Jun. 13, 2012), Dkt. No. 74 (Order dismissing all but one claim against one defendant, noting plaintiff's numerous frivolous motions, and warning plaintiff against frivolous and vexatious filings); Levesque v. North Country Economic Development Council, etal.,

(“Compl.”). In lieu of paying this Court's filing fee, Levesque submitted an application for leave to proceed in forma pauperis (“IFP”). See Dkt. No. 2. Plaintiff's IFP application demonstrates that he financially qualifies to proceed IFP.?

Il. Initial Review®

No. 8:13-cv-248 (DNH/CFH) (NDNY, filed Mar. 6, 2013), Dkt. No. 2 (Order denying IFP application based on plaintiffs accumulation of three strikes and no showing of imminent danger); Levesque v. State Farm Ins., et al., No. 8:13-cv-346 (LEK/RFT) (NDNY, filed Mar. 27, 2013), Dkt. No. 5 (same; recommending dismissal for lack of subject matter jurisdiction and failure to state a claim); Levesque v. State of NY, et al., 8:13-cv-825 (TJM/RFT) (NDNY, filed Jul. 15, 2013), Dkt. No. 72 (Order granting defendants’ motion to dismiss on multiple grounds and noting plaintiffs “long, rambling, and confusing hand-written complaint’); Levesque v. Dominy, No. 8:14-cv-298 (GLS/CFH) (NDNY, filed Mar. 17, 2014), Dkt. No. 11 (Recommendation to dismiss amended complaint with prejudice for failure to state a claim, noting plaintiff's previous failure to “comply with the basic pleading requirements outlined by the Federal Rules’), Dkt. No. 15 (Order adopting dismissal recommendations, and noting plaintiff's failure to allege discernabl claims); Levesque v. Does, et al., No. 8:14-cv-506 (TJM/CFH) (NDNY, filed May 1, 2014), Dkt. No. 4 (Recommending denial of IFP due in part to the Court’s need to protect against “overly litigious litigants who persistently file scurrilous complaints the benefit of IFP status”), Dkt. No. 21 (Order adopting recommendations and directing plaintiff to pay the full filing fee); Levesque v. Barth, et al., No. 8:14-cv- 920 (GTS/CFH) (NDNY, filed Jul. 24, 2014), Dkt. No. 2 (Order administratively closing case due to failure to pay filing fee and failure to file IFP application that “includes a certification by an appropriate official at their facility regarding their inmate account balance”); Levesque v. Peebles, et al., No. 5:15-cv-914 (FJS/TWD) (NDNY, filed Jul. 27, 2015), Dkt. No. 6 (Order denying IFP based on three strikes and no showing of imminent danger; recommending dismissal with prejudice of claims against defendant judges on judicial immunity grounds); Levesque v. USA Department of Social Security, No. 8:15-cv-1314 (DNH/ATB) (NDNY, filed Oct. 30, 2015), Dkt. No. 6 (Order denying IFP based on three strikes and no showing of imminent danger; recommending dismissal of complaint without prejudice for lack of jurisdiction); Levesque v. State, Local and Federal Judges, No. 1:21-cv-8 (TJM/CFH) (NDNY, filed Jan. 4, 2021), Dkt. No. 3 (Order administratively closing case due to failure to pay filing fee or file IFP application that included certification of inmate account balance); Levesque v Clinton County Election Board, No. 9:22-cv-753 (DNH/TWD) (NDNY, filed Jul. 5, 2022), Dkt. No. 9 (same); Levesque v. Auburn Correctional Facility, et al., No. 9:23-cv-804 (GLS/ATB) (NDNY, filed May 19, 2023), Dkt. No. 20 at 1 (same, and Noting plaintiff was “a prolific litigant who is well known to this Court”); Levesque v. N.Y. State Justice Line, et al., No. 9:23-cv-952 (TJM/DJS) (NDNY, filed Aug. 4, 2023), Dkt. No. 6 (same); Levesque v. St. Lawrence Psychiatric Center, et al, No. 9:23-cv-958 (GTS/TWD) (NDNY, filed Aug. 4, 2023), Dkt. No. 10 (same). 2 Plaintiff is advised that although he has been granted IFP status, like all plaintiffs receiving IFP status, he is still required to pay any fees and costs he may incur in this action, including, but not limited, to copying fees, transcript fees, and witness fees. 3 The language of Section 1915 suggests an intent to limit availability of IFP status to prison inmates. See 28 U.S.C. § 1915(a)(1) (authorizing the commencement of an action without prepayment of fees “by a person who submits an affidavit that includes a statement of all assets such prisoner possesses’). However, courts have construed this section as making IFP status available to any litigant who can meet the governing financial criteria. See, e.g., Fridman v. City of N.Y., 195 F. Supp. 2d 534, 536 n.1 (S.D.N.Y, 2002). Thus, the undersigned is directed to review the complaint in this case pursuant to § 1915. See

A. Legal Standards 28 U.S.C. § 1915 directs that, when a plaintiff seeks to proceed IFP, “the court shall dismiss the case at any time if the court determines that . . . the action or appeal (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.” U.S.C. § 1915(e)(2)(B). Further, “[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). Thus, when a plaintiff proceeds IFP, “it is a court’s responsibility to determine that a plaintiff may properly maintain his complaint before permitting him to proceed further with his action.” Praileau_v. Fischer, 930 F. Supp. 2d 383, 394 (N.D.N.Y. 2013). Where, as here, plaintiffs proceed pro se, the court must provide them “special | SOlicitude,” construe their submissions “liberally,” and read such submissions “to raise the strongest arguments that they suggest.” Triestman v. Fed. Bureau of Prisons, 470 F.3d 471, 477 (2d Cir. 2006) (citing Ruotolo v. |.R.S., 28 F.3d 6, 8 (2d Cir. 1994)). The rationale for this is that “a pro se litigant generally lacks both legal training and experience and, accordingly, is likely to forfeit important rights through inadvertence if [] not afforded some degree of protection.” Tracy v. Freshwater, 623 F.3d 90, 101 (2d Cir. 2010) (citing Triestman, 470 F.3d at 475).

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Russian Federation v. United States, Counsel Stack Legal Research, https://law.counselstack.com/opinion/russian-federation-v-united-states-nynd-2024.