federal district court should abstain from exercising its federal-question jurisdiction over claims in which it is “asked to grant a divorce or annulment, determine support payments, or award custody of a child[]” (internal quotation marks and citation omitted)
How later courts described this case
- federal district court should abstain from exercising its federal-question jurisdiction over claims in which it is “asked to grant a divorce or annulment, determine support payments, or award custody of a child[]” (internal quotation marks and citation omitted)
- “Title IV-D [of the Social Security Act, 42 U.S.C. §§ 651-669(b)] contains no private remedy—either judicial or administrative—through which aggrieved persons can seek redress.”
- domestic relations exception to subject matter jurisdiction “divests the federal courts of power to issue divorce, alimony, and child custody decrees”
- Section 455(a) “requires that a judge recuse himself ‘in any proceeding in which his impartiality might reasonably be questioned.’” (quoting Liljeberg v. Health Serv. Acquisition Corp., 486 U.S. 847, 859 (1988))
Written by the judges who cited it.
The opinion
UNITED STATES DISTRICT COURT
EASTERN DISTRICT OF NEW YORK
---------------------------------------------------------X
CHERYL D. UZAMERE,
Plaintiff, MEMORANDUM AND ORDER
22-CV-4876 (LDH) (LB)
-against-
EHIGIE EDOBOR UZAMERE, et al.,
Defendants.
---------------------------------------------------------X
LaSHANN DeARCY HALL, United States District Judge:
On July 12, 2022, Plaintiff Cheryl D. Uzamere, appearing pro se, filed this action in the
United States District Court for the Northern District of Georgia. (Compl., ECF No. 1.) Plaintiff
paid the filing fee to commence the action. (Id.) On August 18, 2022, the Honorable Steve C.
Jones, United States District Judge, dismissed the action in part and transferred the remaining
claims to this Court. (Order, ECF No. 9.) On August 25, 2022, Plaintiff filed an amended
complaint naming 482 Defendants and consisting of over 3000 pages, including exhibits. (Am.
Compl., ECF Nos. 12–15.)
In the span of just one week, Plaintiff filed: (a) a 418-page motion for recusal, (ECF No.
21); (b) a 137-page application for an order to show cause to compel disclosure under Fed. R.
Civ. P. 26(a) (ECF No. 22); (c) a 171-page application for an order to show cause seeking relief
from Judge Jones’s Order under Fed. R. Civ. P. 60 (ECF No. 23); (d) a motion seeking
reasonable accommodations and an extension of time to serve (ECF No. 25); and (e) a 232-page
request for a certificate of default against Defendants Ehigie Edobor Uzamere and Austin I.
Idehen pursuant to Fed. R. Civ. P. 55(a). (ECF Doc. Nos. 26-27.) To date, Plaintiff has not filed
proof of service for the majority of the 482 Defendants.
For the reasons set forth below, Plaintiff’s motions and applications are DENIED, the
amended complaint is DISMISSED and Plaintiff is directed to SHOW CAUSE within 30 days
why a filing injunction should not be entered barring her from filing any new action in this Court
without first seeking permission.
MOTION FOR RECUSAL
At the outset, the Court considers Plaintiff’s motion for recusal (“Recusal Motion”).
(ECF No. 21.) It is important to note that Plaintiff does not appear to seek the district judge’s
recusal, but rather seeks to recuse Magistrate Judges and court staff whom Plaintiff characterizes
as “Babylonian Talmud-adherent Ashkenazi Jews. (Recusal Mot. at 2.) A party may request the
removal of “[a]ny justice, judge, or magistrate judge of the United States . . . in which his
impartiality might reasonably be questioned.” 28 U.S.C. § 455; United States v. Amico, 486 F.3d
764, 775 (2d Cir. 2007) (Section 455(a) “requires that a judge recuse himself ‘in any proceeding
in which his impartiality might reasonably be questioned.’” (quoting Liljeberg v. Health Serv.
Acquisition Corp., 486 U.S. 847, 859 (1988))). But “a judge should not disqualify himself in the
absence of a violation of § 455.” Amico, 486 F.3d at 781 n.4 (2d Cir. 2007). Here, Plaintiff’s
conclusory claims of “extrajudicial bias” (Recusal Mot. at 2), are entirely unsupported.
Therefore, Plaintiff’s motion is denied. See Dekom v. Nassau Cnty., 595 F. App’x. 12, 15 (2d
Cir. 2014) (affirming the denial of a motion for recusal where the “plaintiffs advanced no basis
for the district judge to recuse herself”).
DISMISSAL OF COMPLAINT
BACKGROUND
Plaintiff filed a 707-page complaint against 306 Defendants in the Northern District of
Georgia. (See generally Compl.) On August 17, 2022, Judge Jones dismissed Plaintiff’s Part I
spousal support claim for lack of subject matter jurisdiction and transferred Plaintiff’s Part II
claims to this Court. (ECF No. 9.)
After the transfer to this Court, Plaintiff filed a voluminous amended complaint,
consisting of over 3000 pages against 482 Defendants. (Am. Compl., ECF Nos. 12–15.) In Part
I, Plaintiff again seeks spousal support from her alleged estranged husband Ehigie Edobor
Uzamere.1 (Am. Compl. at 69–80 (Part I)). Plaintiff contends that based on an order issued by
the Kings County Family Court Support Magistrate, Defendant Uzamere owes her spousal
support of $17,500.00. (Id. at 69.)
In Part II, Plaintiff alleges ten causes of action, including violations of the Sherman Act,
15 U.S.C. § 1 et seq, the Racketeering Influenced and Corrupt Organizations Act, 18 U.S.C.
§ 1961, et seq, the Social Security Act, 42 U.S.C. § 301, et seq, the Americans with Disabilities
Act, 42 U.S.C. § 12101 et seq, the Rehabilitation Act, 29 U.S.C. § 701 et seq, as well as claims
arising under 42 U.S.C. § 1983, Bivens v. Six Unknown Named Agents of the Fed. Bureau of
Narcotics, 403 U.S. 388 (1971), 18 U.S.C. § 2441, and state law claims of intentional infliction
of emotional distress and gross negligence. (ECF Nos. 12-1, 12-2, 12-3 (Part II)). The
defendants include various United States Senators, including those representing states that are
not New York, various Secretaries in the Executive Branch, and New York agencies.
Supporting Plaintiff’s claims are a plethora of fantastical and outlandish allegations,
many of which are rooted in Plaintiff’s blatantly anti-Semitic beliefs. For example, Plaintiff
repeatedly claims that:
[D]efendants . . . are members of the Democratic Party’s Babylonian
Talmud-adherent, Ashkenazi Jewish ethnoreligious cartel
1 Plaintiff’s own papers reveal that Ehigie Edobor Uzamere has disputed that he is Plaintiff’s spouse. (Ex. 1 at 132,
ECF No. 12-1.)
* * *
[A] seditious conspiracy that manifests itself by the defendants’
operation of a Sherman Antitrust violating, racketeer-influenced,
corrupt organization for which the goal is to normalize the practice of
pedophilia and associated sexual and non-sexual acts of violence and
domestic terrorism against the American people, and especially against
Native Americans and people of African descent to satisfy the
Ashkenazi Jewish community’s disproportionately high percentage of
individuals who are practitioners of pedophilia
(Am. Compl., at 2, 5.) Plaintiff seeks damages, declaratory and injunctive relief. (ECF No. 12-3
at 77–86.) Plaintiff also includes numerous exhibits consisting of thousands of pages. (ECF
Nos. 12-3–6, 12-13–14.) Notably, the exhibits included graphic images of children, as well as
personal identifying information necessitating sealing.
STANDARD OF REVIEW
A complaint 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 to 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 of the proceeding, 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).
But the Court need not accept as true “legal conclusions.” Iqbal, 556 U.S. at 678. In addition, a
pro se complaint is to be liberally construed, and “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, a district court may dismiss the complaint sua sponte if it determines that it
lacks subject matter jurisdiction, see Fed. R. Civ. P. 12(h)(3), or that the complaint is frivolous,
see Fitzgerald v. First E. Seventh Street Tenants Corp., 221 F.3d 362, 363–64 (2d Cir. 2000).
“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, inter alia, Neitzke v. Williams, 490 U.S. 319, 327 (1989)).
DISCUSSION
A. Part I – Spousal Support
Federal courts are courts of limited jurisdiction and must independently verify the
existence of subject matter jurisdiction before proceeding to the merits. See Exxon Mobil Corp.
v. Allapattah Servs., Inc., 545 U.S. 546 (2005); Doe v. United States, 833 F.3d 192, 196 (2d Cir.
2016). The plaintiff bears the burden of establishing subject matter jurisdiction. Makarova v.
United States, 201 F.3d 110, 113 (2d Cir. 2000). “[F]ailure of subject matter jurisdiction . . .
may be raised at any time . . . by the court sua sponte[,]” and “[i]f subject matter jurisdiction is
lacking, the action must be dismissed.” Lyndonville Sav. Bank & Tr. Co. v. Lussier, 211 F.3d
697, 700–01 (2d Cir. 2000) (citations omitted); see also Arbaugh v. Y & H Corp., 546 U.S. 500,
514 (2006); Fed. R. Civ. P. 12(h)(3).
In Part I of the amended complaint, Plaintiff seeks this Court’s intervention in her
ongoing attempts to bring her estranged husband to account for his alleged misconduct and
abandonment. (Am. Compl. at 69–80.) Specifically, Plaintiff seeks to enforce a spousal support
order dated April 1, 2021 issued by the Family Court Support Magistrate (see Ex. A at 88–89,
ECF No. 12-1), that appears to have been later dismissed. (ECF No. 12-1 at 4 (“Defendant the
Honorable Ben J. Darvil dismissed my family offense petitions.”); ECF No. 12-1 at 138
(“Support Magistrate Harris’ Order of dismissal which was issued on 6/27/22.”).)
Plaintiff relies on Title IV of the Social Security Act, 42 U.S.C. § 660 (Am. Compl. at
61), to provide a basis for the Court’s jurisdiction over Plaintiff’s spousal support claim. This
statute, also known as the Child Support Enforcement Act, provides that the “district courts of
the United States shall have jurisdiction, without regard to any amount in controversy, to hear
and determine any action certified by the Secretary of Health and Human Services under section
652(a)(8) of this title.” See 42 U.S.C. § 660. In Blessing v. Freestone, the Supreme Court held
that this section of the Social Security did not “give rise to individual rights.” 520 U.S. 329,
343–44 (1997) (“Title IV-D [of the Social Security Act, 42 U.S.C. §§ 651-669(b)] contains no
private remedy—either judicial or administrative—through which aggrieved persons can seek
redress.”). Nothing Plaintiff has alleged establishes that she has an enforceable right under this
provision of the Social Security Act.
Moreover, the domestic relations abstention doctrine prevents the Court from intervening
in Plaintiff’s spousal support matter unless Plaintiff can show an obstacle to the full and fair
determination of that dispute in state court. See Am. Airlines, Inc. v. Block, 905 F.2d 12, 14 (2d
Cir. 1990) (federal district court should abstain from exercising its federal-question jurisdiction
over claims in which it is “asked to grant a divorce or annulment, determine support payments,
or award custody of a child[]” (internal quotation marks and citation omitted)); see also Deem v.
DiMella-Deem, 941 F.3d 618, 622–24 (2d Cir. 2019). Plaintiff has not sufficiently alleged that
an obstacle exists to the fair determination of this dispute in state court. Thus, Part I of
Plaintiff’s complaint is dismissed for lack of subject matter jurisdiction. See Fed. R. Civ. P.
12(h)(3).2
2 Plaintiff also alleges diversity jurisdiction (Am. Compl. at 61), but complete diversity of citizenship is lacking. See
28 U.S.C. § 1332; see Pa. Pub. Sch. Emps.’ Ret. Sys. v. Morgan Stanley & Co., 772 F.3d 111, 118 (2d Cir. 2014)
(diversity requires that “all plaintiffs . . . be citizens of states diverse from those of all defendants.”). Even if
diversity of citizenship existed, the domestic relations exception doctrine would deprive the Court of subject matter
B. Part II – Other Claims
Plaintiff’s remaining federal claims are frivolous because “‘the “factual contentions are
clearly baseless,”’” and “‘are the product of delusion or fantasy.’” Livingston, 141 F.3d at 437.
“[A] finding of factual frivolousness is appropriate when the facts alleged rise to the level of the
irrational or the wholly incredible, whether or not there are judicially noticeable facts available to
contradict them.” Denton v. Hernandez, 504 U.S. 25, 33 (1992). Even a well-pleaded complaint
may be dismissed as factually frivolous “if the sufficiently well-pleaded facts are clearly
baseless—that is, they are fanciful, fantastic, or delusional.” Gallop v. Cheney, 642 F.3d 364,
368 (2d Cir. 2011) (internal quotation marks omitted). Plaintiff’s complaint contains allegations
of the delusional variety. The federal claims rely entirely on her contention that all 482
Defendants are part of a wide-ranging “Babylonian Talmudic, Ashkenazi Jewish ethnoreligious
cartel” that allegedly condones “pedophilia and sexual violence,” and is somehow responsible
for Plaintiff’s failure to obtain spousal support from her estranged husband. (See generally Am.
Compl.) Among the 482 Defendants is anyone ever associated with Plaintiff’s claim for spousal
support, judges (federal and state), elected officials (federal and state), government officials
(federal and state), agencies of the federal, state, and local governments, attorneys, federal and
state prosecutors, newspapers, private companies, non-profit organizations, and the Attorney
General for every state in the nation. Parsing the amended complaint reveals zero factual
allegations that support this alleged conspiracy, which demonstrates the claims’ delusional
nature.3 The amended complaint, therefore, must be dismissed.
jurisdiction over this claim. Ankenbrandt v. Richards, 504 U.S. 689, 704 (1992) (domestic relations exception to
subject matter jurisdiction “divests the federal courts of power to issue divorce, alimony, and child custody
decrees”).
3 The Court notes that Plaintiff has filed a number of exhibits that do not support any plausible claims. For example,
in addition to her anti-Semitic submissions, she includes explicit photographs of genitalia and other photographs
which are disturbing and have nothing to do with her underlying claim for spousal support. (See, e.g., Am. Compl.,
ORDER TO SHOW CAUSE
It is well-settled that “[t]he district courts have the power and the obligation to protect the
public and the efficient administration of justice from individuals who have a ‘history of
litigation entailing vexation, harassment and needless expense to other parties and an
unnecessary burden on the courts and their supporting personnel.’” Lau v. Meddaugh, 229 F.3d
121, 123 (2d Cir. 2000) (citation omitted). “If a litigant has a history of filing ‘vexatious,
harassing or duplicative lawsuits,’ courts may impose sanctions, including restrictions on future
access to the judicial system.” Hong Mai Sa v. Doe, 406 F.3d 155, 158 (2d Cir. 2005) (citation
omitted); Safir v. U.S. Lines, Inc., 792 F.2d 19, 24 (2d Cir. 1986) (outlining factors to be
considered in imposing a filing injunction); see also 28 U.S.C. § 1651(a).
Plaintiff has a history of filing vexatious and harassing lawsuits necessitating restrictions
on access to the court. She has filed over 20 federal cases in the district courts of New York and
Rhode Island, the United States Court of Federal Claims, and the United States Court of Appeals
for the First and Second Circuits. The vast majority of these cases are related to Plaintiff’s issues
with her estranged husband. For example, Plaintiff has filed the following cases in the Eastern
District of New York:
Uzamere v. John Doe, et al., No. 07-CV-2471 (NGG) (LB) (E.D.N.Y. July 6, 2007) (case
dismissed for lack of subject matter jurisdiction regarding Plaintiff’s divorce);
Uzamere v. Bush, et al., No. 08-CV-0891 (NGG) (LB) (E.D.N.Y. Apr. 8, 2008) (case
dismissed and Plaintiff warned that the filing of frivolous and vexatious complaints may
result in sanctions);
Uzamere v. State of New York, et al., No. 09-CV-2703 (NGG) (LB) (E.D.N.Y. July 9,
2009) (same), appeal dismissed, No. 09-3197-cv (2d Cir. Oct., 13, 2009);
ECF No. 12-4. ) The Court takes further notice that Plaintiff has inundated the Court with voluminous submissions
which has burdened the Court’s resources and that she has, at times, engaged in harassing, and sometimes
antisemitic telephone calls to the Clerk’s Office and to chambers. Plaintiff has also attempted to contact judicial
staff outside of the Courthouse.
Uzamere v. USPS, No. 09-CV-3709 (NGG) (LB) (E.D.N.Y. Oct. 21, 2009) (same);
Uzamere v. Cuomo, et al., No. 11-CV-2831 (NGG) (LB) (E.D.N.Y. June 22, 2011) (case
dismissed as frivolous and noting that “Plaintiff has a long, tired history of vexatious
litigation in this court.”), appeal dismissed, No. 11-2713-cv (2d. Cir. Nov. 28, 2011),
cert. denied, 565 U.S. 1264 (Mar. 19, 2012).
Plaintiff has filed in the Southern District of New York:
Uzamere v. Family Court, No. 94-CV-4200 (TPG), slip op. (S.D.N.Y. June 8, 1994)
(case dismissed);
Uzamere v. Allen E. Kaye, P.C., et al., 09-CV-3506 (LBS) (S.D.N.Y. Apr. 2, 2009) (case
dismissed for lack of subject matter jurisdiction and immunity and warning Plaintiff that
she may be barred from filing complaints related to her husband without first seeking
leave of Court), appeal dismissed, No. 09-1600-cv (2d Cir. June 24, 2009), cert. denied,
558 U.S. 965 (Oct. 13, 2009);
Uzamere v. USPS, et al., No. 10-CV-7668 (LAP) (S.D.N.Y. Oct. 6, 2010) (case
dismissed);
Uzamere v. State of New York, et al., No. 19-CV-9064 (CM) (S.D.N.Y. Oct. 22, 2019)
(case dismissed and Plaintiff barred from filing future in forma pauperis actions in the
SDNY without first obtaining permission from the Court), appeal dismissed, No. 19-3825
(2d Cir. Apr. 10, 2020).
Plaintiff has filed in the Federal Court of Claims:
Uzamere v. United States, Nos. 10-585C, 10-591C, 2010 WL 3528897 (Fed. Cl. Sept. 3,
2010) (two cases consolidated and dismissed for lack of subject matter jurisdiction).
Plaintiff has filed in the District of Rhode Island:
Uzamere v. United States, No. 13-505 (WES), 2013 WL 5781216 (D.R.I. Oct. 25, 2013)
(case dismissed and Plaintiff warned against filing further frivolous actions), aff’d, No.
13-2454 (1st Cir. Apr. 11, 2014), cert. denied, 574 U.S. 981 (Nov. 3, 2014).
In light of the nature of Plaintiff’s instant action, her incessant submission of vexatious
and repetitive lawsuits, and Plaintiff’s persistence despite numerous warnings and a prior filing
injunction issued by the Southern District of New York, she is hereby directed to show cause
why she should not be barred from filing any new action (regardless of whether Plaintiff pays the
filing fee or seeks in forma pauperis status) in this Court without first obtaining permission.
Plaintiff shall file an affirmation within 30 days from the date of this order setting forth good
cause why the Court should not impose a filing injunction. If Plaintiff fails to file an affirmation
within the time allowed or if her affirmation fails to provide good cause for why the filing
injunction should not issue, an order barring Plaintiff from filing any new action in this Court,
without first obtaining the Court’s permission, shall enter.
CONCLUSION
For the reasons set forth above, the spousal support claim is DISMISSED for lack of
subject matter jurisdiction, and the remaining federal claims are DISMISSED as frivolous.
Having dismissed all the federal claims, the Court declines to exercise supplemental jurisdiction
over Plaintiff’s state law claims. 28 U.S.C. § 1367(c)(3). Plaintiff’s motion for recusal is
DENIED and all other pending motions are DENIED as moot. Unless otherwise directed by the
Court, Plaintiff is prohibited from directly contacting any judicial chambers by telephone,
electronic mail, fax or other means.
The Court further directs Plaintiff to SHOW CAUSE why she should not be barred from
filing any new civil action without first obtaining the Court’s permission within 30 days as set
forth above. The Court directs Plaintiff to utilize the Affirmation form included with this
Memorandum and Order and to refrain from submitting inappropriate or voluminous documents.
All further proceedings shall be stayed for 30 days or until Plaintiff files the Affirmation,
whichever is earlier.
Although Plaintiff paid the filing fee to commence this action, the Court certifies
pursuant to 28 U.S.C. § 1915(a)(3) that any appeal from this Order would not be taken in good
faith and therefore in forma pauperis status is denied for the purpose of an appeal. Coppedge v.
United States, 369 U.S. 438, 444–45 (1962). The Clerk of Court is respectfully directed to mail
a copy of this Order and the Affirmation form to Plaintiff and to note the mailing on the docket.
SO ORDERED.
/s/LDH
______________________________________
LaSHANN DeARCY HALL
United States District Judge
Dated: Brooklyn, New York
September 23, 2022
UNITED STATES DISTRICT COURT
EASTERN DISTRICT OF NEW YORK
________________________________________X
CHERYL D. UZAMERE,
Plaintiff, PLAINTIFF'S AFFIRMATION
-against- 22-CV-4876 (LDH) (LB)
EHIGIE EDOBOR UZAMERE, et al.,
Defendants.
________________________________________X
CHERYL D. UZAMERE, appearing pro se, make the following affirmation under the
penalties of perjury: I am the Plaintiff in this action and I respectfully submit this affirmation in
response to the Court’s Order to Show Cause dated ______________.
I should not be barred from filing any new action without first obtaining the district
court’s permission because _____________________________________________________
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In view of the foregoing, it is respectfully submitted that the Court should not enter a filing
injunction.
DATED: ______________ ____________________________
Signature
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Address
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City, State & Zip Code