Smith v. D'Agostino

CourtDistrict Court, N.D. New York
DecidedSeptember 22, 2025
Docket1:25-cv-01265
StatusUnknown

This text of Smith v. D'Agostino (Smith v. D'Agostino) 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
Smith v. D'Agostino, (N.D.N.Y. 2025).

Opinion

UNITED STATES DISTRICT COURT NORTHERN DISTRICT OF NEW YORK

ETHAN D. SMITH and JENNIFER L. DEES, Plaintiffs, 25-CV-1265-MAV v. DECISION AND ORDER MAE A. DAGOSTINO, et al., Defendants.

INTRODUCTION The undersigned has been designated by the Second Circuit to preside over the above-captioned case filed in the Northern District of New York. ECF No. 10; 28 U.S.C. § 292(b). On September 10, 2025, pro se Plaintiffs Ethan D. Smith and Jennifer L. Dees filed the instant lawsuit and motion for a temporary restraining order (“TRO”) and preliminary injunction—their third federal case arising from alleged conduct in and related to domestic relations proceedings in state court largely between Plaintiff Smith and Defendant Veronica Smith, Plaintiff Smith’s putative former spouse and mother of their three children. ECF No. 1; see N.D.N.Y. Case Nos. 25-CV-0199 (motions to dismiss complaint pending, requests for TROs and preliminary injunctions denied),! 24-CV-0001 (complaint dismissed without leave to amend after

1 On September 18, 2025, Plaintiffs’ 25-CV-0199 case in the Northern District of New York was reassigned to the undersigned as well. N.D.N.Y. Case No. 25-CV-0199, ECF No. 67. □

Second Circuit dismissed Plaintiffs’ appeal). Plaintiff Dees, Plaintiff Smith’s partner and member of his household, is herself subject to a state court temporary order of protection and has been involved in state court proceedings regarding the Smith divorce and custody matters as Plaintiff Smith’s “ADA advocate.” ? Plaintiffs paid the filing fee. Their instant 98-page complaint begins: This action exposes a racketeering enterprise spanning more than five years, systematically orchestrating corruption, retaliation, and obstruction across state and federal courts. What began as judicial misconduct in a matrimonial proceeding has metastasized into a conspiracy involving judges, attorneys, court administrators, schools, and law enforcement, fortified by marital and professional ties that entrench conflicts of interest. At its core are unlawful attorney appointments and void judicial orders, enforced by a network of at least four married couples—state judges, bar administrators, OCFS, clerks, and attorneys—creating a closed system where fraud is legitimized, retaliation is routine, and justice is for sale in a pay-to-play scheme. ECF No. 1 at 2. Like their two previously filed federal cases, Plaintiffs raise a multitude of federal and state law claims, including under 42 U.S.C. §§ 1988, 1985, and 1986, and the Racketeer Influenced and Corrupt Organizations (“RICO”) Act, 18 U.S.C. § 1961-1968, arising from allegedly conspiratorial and retaliatory conduct originating in state domestic relations proceedings that are ongoing. ECF No. 1. Plaintiffs’ instant complaint identifies more than 100 named and unnamed individual persons or entities as Defendants, including two Second Circuit judges and the Hon. Mae A. D’Agostino, the N.D.N.Y. District Judge who presided over Plaintiffs’ two

2 Plaintiffs both allege to have a disability that require reasonable accommodation under Title IT of the Americans with Disabilities Act and § 504 of the Rehabilitation Act. ECF No. 1 at 89-91.

previously filed federal cases. Jd. In this action, Plaintiffs seek declaratory and injunctive relief, compensatory, statutory, and punitive damages, and “attorneys’ fees, expert fees, and costs.” Id. at 96-97. Plaintiffs have also filed a motion for recusal of the undersigned, and demand that the Second Circuit’s designation order be vacated and that their case “be certified to the Chief Justice of the United States [Supreme Court] for inter-circuit reassignment to a tribunal wholly unconnected to the defendants and the alleged misconduct.” ECF No. 15 at 2. For the following reasons, Plaintiffs’ motion for the undersigned’s recusal, ECF No. 15, is DENIED, and their motion for a TRO and a preliminary injunction, ECF No. 2, is DENIED, as is the relief sought in their September 19 supplemental filing, ECF No. 17. This Court does not have the authority to vacate an order of the Second Circuit or to certify a case to the United States Supreme Court for inter-circuit assignment. See 28 U.S.C. § 292(d) (“The Chief Justice of the United States may designate and assign temporarily a district judge of one circuit for service in another circuit, either in a district court or court of appeals, upon presentation of a certificate of necessity by the chief judge or circuit justice of the circuit wherein the need arises.” (emphasis added)). DISCUSSION I. Plaintiffs’ Motion for Judicial Recusal Plaintiffs contend that the undersigned must be disqualified pursuant to 28 U.S.C. § 455(a) and (b)(8). ECF No. 15 at 2. Section 455(a) states that “[a]ny justice,

judge, or magistrate judge of the United States shall disqualify [her]self in any proceeding in which [her] impartiality might reasonably be questioned,” and section (b)(3) states that judicial disqualification is required “[w]here [the judge] has served in governmental employment and in such capacity participated as counsel, adviser or material witness concerning the proceeding or expressed an opinion concerning the merits of the particular case in controversy.” 28 U.S.C. § 455(a), (b)(8). There are no grounds for the undersigned’s disqualification. By the statute’s plain language, § 455(b)(8) is inapplicable, and Plaintiffs do not attempt to allege facts suggesting otherwise. Plaintiffs ground their demand for disqualification in their allegations that (1) the undersigned previously served as a judge within the New York Unified Court System, thereby being “subject to the administrative oversight” of certain state court judges who are named in Plaintiffs’ complaint, (2) that the undersigned was appointed to and served on the New York State Advisory Committee on Judicial Ethics with named Defendants, (3) that the undersigned is active in the Asian American Judges Association of New York, “which publicly celebrated” the election of a Defendant judge, and (4) that while serving as a Monroe County Court Judge, the undersigned presided over a wholly unrelated criminal matter, in which a Defendant purportedly served as defense counsel. ECF No. 15 at There is no basis for disqualification under 28 U.S.C. § 455, and Plaintiffs’ motion for recusal, ECF No. 15, is DENIED.

II. Plaintiffs’ Motion for a TRO and Preliminary Injunction In the Second Circuit, the same legal standard governs the issuance of preliminary injunctions and TROs. Loc. 1814, Int'l Longshoremen’s Ass’n, AFL-CIO v. New York Shipping Ass’n, Inc., 965 F.2d 1224, 1228 (2d Cir. 1992); Bragg v. Jordan, 669 F. Supp. 3d 257, 266 (S.D.N.Y. 2023), appeal dismissed sub nom. Bragg v. Pomerantz, No. 28-615, 2023 WL 4612976 (2d Cir. Apr. 24, 2023).

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Bluebook (online)
Smith v. D'Agostino, Counsel Stack Legal Research, https://law.counselstack.com/opinion/smith-v-dagostino-nynd-2025.