Swinea v. Peters

CourtDistrict Court, N.D. New York
DecidedMay 22, 2025
Docket1:24-cv-01517
StatusUnknown

This text of Swinea v. Peters (Swinea v. Peters) 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
Swinea v. Peters, (N.D.N.Y. 2025).

Opinion

UNITED STATES DISTRICT COURT NORTHERN DISTRICT OF NEW YORK JUSTIN SWINEA, Plaintiff, 1:24-CV-01517 V. (MAD/PJE) ADIVA PETERS, et al., Defendants.

APPEARANCES: Justin Swinea 3401 8! St. NE Apt. J Minot, North Dakota 58704 Plaintiff pro se PAUL J. EVANGELISTA United States Magistrate Judge REPORT-RECOMMENDATION & ORDER |. In Forma Pauperis Plaintiff commenced this action on December 12, 2024, with the filing of a complaint, and, in lieu of paying this Court’s filing fee, an application for leave to

Proceed in forma pauperis (“IFP”). On December 16, 2024, plaintiff filed a pro se motion for permission to file electronically. See Dkt. No. 5. On January 6, 2024, plaintiff filed what he titled a Motion to Amend the Complaint. See Dkt. No. 6. The undersigned

concludes that plaintiff financially qualifies to proceed IFP.! Thus, plaintiff's complaint must be assessed pursuant to 28 U.S.C. §§ 1915, 1915A.2 ll. Standard of Review Acomplaint must plead “enough facts to state a claim to relief that is plausible on its face,” Bell Atlantic Corp. v. Twombly, 550 U.S. 544, 570 (2007), to “allow[] the court draw the reasonable inference that the defendant is liable for the misconduct alleged.” Ashcroft v. Iqbal, 556 U.S. 662, 678 (2009). At the pleading stage, the Court must assume the truth of “all well-pleaded, nonconclusory factual allegations” in the complaint. Kiobel v. Royal Dutch Petroleum Co., 621 F.3d 111, 123 (2d Cir. 2010) (citing Iqbal, 556 U.S. at 678). However, the Court need not accept as true “legal conclusions.” /qbal, 556 U.S. at 678. Apro se complaint is entitled to special solicitude must be liberally construed, meaning that “a pro se complaint, however inartfully pleaded, must be held to less stringent standards than formal pleadings drafted by lawyers.” Ceara v. Deacon, 916 F.3d 208, 213 (2d Cir. 2019) (quoting Erickson v. Pardus, 551 U.S. 89, 94 (2007)). Nevertheless, even where a plaintiff has paid the filing fee, a district court may dismiss the complaint sua sponte if it determines that it lacks subject matter jurisdiction | Or that the complaint is frivolous. See Feb. R. Civ. P. 12(h)(3); Fitzgerald v. First E. Seventh Street Tenants Corp., 221 F.3d 362, 363-64 (2d Cir. 2000) (per curiam); see Tyler v. Carter, 151 F.R.D. 537 (S.D.N.Y. 1993), affd, 41 F.3d 1500 (2d Cir. 1994) (“The

Plaintiff is advised that, despite being granted IFP status for this action, he is still required to pay any costs or fees he may incur in connection with this action. ? Despite the statutory language referring to incarcerated individuals, these requirements apply equally to non-prisoner pro se litigants seeking to proceed in forma pauperis. See N.D.N.Y. L.R. 72.3(d) (“Unless the Court orders otherwise, any civil action that a non-prisoner pro se litigant commences shall be referred to a Magistrate Judge for the purpose of review under 28 U.S.C. §1915(e)(2) and 28 U.S.C. §1915A when an application to proceed in forma pauperis is filed.”).

question is whether such claims asserted by a fee-paying plaintiff are subject to sua sponte dismissal by a district court under Rule 12(b)(6). | hold that they are. A plaintiff asserting fantastic or delusional claims should not, by payment of a filing fee, obtain a license to consume limited judicial resources and put defendants to effort and expense. The policies arguing against sua sponte Rule 12(b)(6) dismissals do not apply in these circumstances.”). “An action is ‘frivolous’ when either: (1) ‘the factual contentions are clearly baseless, such as when allegations are the product of delusion or fantasy’; or (2) ‘the claim is based on an indisputably meritless legal theory.” Livingston v. Adirondack Beverage Co., 141 F.3d 434, 437 (2d Cir. 1998) (quoting Neitzke v. Williams, 490 U.S. 319, 327 (1989)) (additional internal quotation marks and citations omitted). Further, a complaint that is “so confused, ambiguous, vague[,] or otherwise

_,| unintelligible that its true substance, if any, is well disguised,” fails to comply with Rule 8 [of the Federal Rules of Civil Procedure].” Salahuddin v. Cuomo, 861 F.2d 40, 42 (2d Cir. 1988); see Simmons v. Abruzzo, 49 F.3d 83, 86 (2d Cir. 1995). The Court is required to construe pro se pleadings liberally and interpret them to raise the “strongest [claims] that they suggest.” Harris v. Mills, 572 F.3d 66, 72 (2d Cir. 2009); Triestman v. Fed. Bureau of Prisons, 470 F.3d 471, 474 (2d Cir. 2006) (internal (uotation marks and citations omitted). At the same time, our cases have also indicated that we cannot read into pro se submissions claims that are not “consistent” with the pro se litigant's allegations, or arguments that the submissions themselves do not “suggest,” that we should not “excuse frivolous or vexatious filings by pro se litigants,” and that pro se status “does not exempt a party from compliance with relevant rules of procedural and substantive law[.]” Triestman, 470 F.3d at 477 (internal citations, quotation marks,

and footnote omitted); see also Sealed Plaintiff v. Sealed Defendant, 537 F.3d 185, 191- 92 (2d Cir. 2008). “The [Second Circuit]’s ‘special solicitude’ for pro se pleadings has its limits, because pro se pleadings still must comply with . . . the Federal Rules of Civil Procedure.” Ruotolo v. IRS, 28 F.3d 6, 8 (2d Cir. 1994). Ill. Discussion A. Amended Complaint Plaintiff filed what he styled as a motion to amend the complaint on January 6, 2025. See Dkt. No. 6. However, review of the filing reveals that it is an amended complaint rather than a motion to amend. Further, as the original complaint had not yet undergone review and no service/summonses issued, plaintiff does not need permission to amend. See FED. R. Civ. P. 15(a); see also Kelly v. Colonie Police Dep't,

_,| 8:20-CV-0721 (GTS/CFH), 2020 WL 6445901, at *1, n.1 (N.D.N.Y. Nov. 2, 2020).3 An amended complaint supersedes and replaces the original complaint in its entirety, rendering it “of no legal effect,” document number 6, the amended complaint, serves as the operative pleading. /nt’) Controls Corp. v. Vesco, 556 F.2d 665, 668 (2d Cir.1977), cert. denied sub nom., Vesco & Co., Inc. v. Int'l Controls Corp., 434 U.S. 1014 (1978); see also Shields v. Citytrust Bancorp, Inc., 25 F.3d 1124, 1128 (2d Cir. 1994). With the

m| amended complaint, plaintiff did not, however, refile the exhibits. See Dkt. No. 6.

Free access — add to your briefcase to read the full text and ask questions with AI

Related

Rooker v. Fidelity Trust Co.
263 U.S. 413 (Supreme Court, 1924)
Adickes v. S. H. Kress & Co.
398 U.S. 144 (Supreme Court, 1970)
District of Columbia Court of Appeals v. Feldman
460 U.S. 462 (Supreme Court, 1983)
Neitzke v. Williams
490 U.S. 319 (Supreme Court, 1989)
Ferens v. John Deere Co.
494 U.S. 516 (Supreme Court, 1990)
Mireles v. Waco
502 U.S. 9 (Supreme Court, 1991)
Marshall v. Marshall
547 U.S. 293 (Supreme Court, 2006)
Erickson v. Pardus
551 U.S. 89 (Supreme Court, 2007)
Bell Atlantic Corp. v. Twombly
550 U.S. 544 (Supreme Court, 2007)
Ashcroft v. Iqbal
556 U.S. 662 (Supreme Court, 2009)
Kiobel v. Royal Dutch Petroleum Co.
621 F.3d 111 (Second Circuit, 2010)
Salahuddin v. Cuomo
861 F.2d 40 (Second Circuit, 1988)
Moffitt v. Town Of Brookfield
950 F.2d 880 (Second Circuit, 1991)

Cite This Page — Counsel Stack

Bluebook (online)
Swinea v. Peters, Counsel Stack Legal Research, https://law.counselstack.com/opinion/swinea-v-peters-nynd-2025.