“[S]ubject-matter delineations must be policed by the courts on their own initiative . . . .”
How later courts described this case
- “[S]ubject-matter delineations must be policed by the courts on their own initiative . . . .”
- “[I]n determining whether a challenged jurisdictional amount has been met, district courts are permitted only to assess the allegations in a complaint and not the validity of any asserted defenses.”
- a corporation’s principal place of business is its “nerve center,” usually its main headquarters
Written by the judges who cited it.
The opinion
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
DORA BROWN,
Plaintiff,
19-CV-6328(CM)
-against-
AUTOMATIC; WORDPRESS.COM; ORDER TO AMEND
BLUEHOST; TWITTER,
Defendants.
COLLEEN McMAHON, Chief United States District Judge:
Plaintiff, appearing pro se, brings this action asserting that Defendants committed fraud.
By order dated August 21, 2019, the Court granted Plaintiff’s request to proceed without
prepayment of fees, that is,in forma pauperis. For the reasons set forth below, the Court directs
Plaintiff to file an amended pleading within 30 days, addressing the deficiencies identified in this
opinion.
STANDARD OF REVIEW
The Court must dismiss an in forma pauperis complaint, or portion thereof, that is
frivolous or malicious, fails to state a claim on which relief may be granted, or seeks monetary
relief from a defendant who is immune from such relief. 28 U.S.C. §1915(e)(2)(B); see
Livingston v. Adirondack Beverage Co., 141 F.3d 434, 437 (2d Cir. 1998). The Court must also
dismiss a complaint when the Court lacks subject matter jurisdiction. SeeFed. R. Civ. P.
12(h)(3). While the law mandates dismissal on any of these grounds, the Court is obliged to
construe pro sepleadings liberally, Harris v. Mills, 572 F.3d 66, 72 (2d Cir. 2009), and interpret
them to raise the “strongest [claims] that they suggest,” Triestman v. Fed. Bureau of Prisons, 470
F.3d 471, 474 (2d Cir. 2006) (internal quotationmarks and citations omitted) (emphasis in
original).
BACKGROUND
A. Subject Matter Jurisdiction
Plaintiff uses the Court’s general complaint form and checks the boxes indicating that the
basis for jurisdiction is both federal question and diversity of citizenship. She sues Automatic,
Wordpress.com, Bluehost, and Twitterfor fraud. Thecomplaint, which is very difficult to read,
concerns Plaintiff’s migration of her website from one server to another.She alleges that she had
adomain website hosted on Wordpress.com and that she moved a subdomain of that website to
Bluehost. After informingWordpress.com that she was migrating her subdomain website to
Bluehost, ICANN contacted her about the registrar of the website, and she learned that
Automatic was claiming to be the registrar. Plaintiff filed a complaint against Automatic with
ICANN and informed Bluehost that she was migrating her primary website to Bluehost and paid
Bluehost $150.00 for the migration. Assuming that Automatic “had desisted” after receiving her
complaint from ICANN, Plaintiff closed the case against Automatic.(ECF No. 2, p. 5.) But she
later received notice that Bluehost migration team had not done the migration. Instead, Bluehost,
with Automatic, had caused“irreparable damage” to her primary website and Twitter was “part
of the mess.” (Id. at 6.) Plaintiff seeks monetary compensation for the harm caused to both her
primary and subdomain sites.
DISCUSSION
The subject matter jurisdiction of the federal district courts is limited and is set forth
generally in 28 U.S.C. §§1331 and 1332. Under these statutes, federal jurisdiction is available
only when a “federal question” is presented or when plaintiff and defendant are citizens of
different states and the amount in controversy exceeds the sum or value of $75,000.“‘[I]t is
common ground that in our federal system of limited jurisdiction any party or the court sua
sponte, at any stage of the proceedings, may raise the question of whether the court has subject
matter jurisdiction.’”United Food & Commercial Workers Union, Local 919, AFL-CIO v.
CenterMark Prop. Meriden Square, Inc., 30 F.3d 298, 301 (2d Cir. 1994) (quoting Manway
Constr. Co., Inc. v. Hous. Auth. of the City of Hartford, 711 F.2d 501, 503 (2d Cir. 1983)); see
Fed. R. Civ. P. 12(h)(3) (“If the court determines at any time that it lacks subject-matter
jurisdiction, the court must dismiss the action.”); Ruhrgas AG v. Marathon Oil Co., 526 U.S.
574, 583 (1999) (“[S]ubject-matter delineations must be policed by the courts on their own
initiative . . . .”).
Federal Question
Plaintiff fails to statea federal claim. To invoke federal question jurisdiction, aplaintiff’s
claims must arise “under the Constitution, laws, or treaties of the United States.” 28 U.S.C.
§1331. A case arises under federal law if the complaint “establishes either that federal law
creates the cause of action or that the plaintiff’s right to relief necessarily depends on resolution
of a substantial question of federal law.”Bay Shore Union Free Sch. Dist. v. Kain, 485 F.3d 730,
734-35 (2d Cir. 2007) (quoting Empire Healthchoice Assur., Inc. v.McVeigh, 547 U.S. 677, 690
(2006)). Mere invocation of federal jurisdiction, without any facts demonstrating a claim under
federal law, does not create federal subject matter jurisdiction. See Nowak v. Ironworkers Local
6 Pension Fund, 81 F.3d 1182, 1188-89 (2d Cir. 1996).Plaintiff invokes the Court’s federal
question jurisdiction but fails to plead facts showing that her claim arises under federal law.
There is, therefore, no basis for her assertion of federal question jurisdiction.
Diversity of Citizenship
Plaintiff also does not allege facts demonstrating that the Court has diversity jurisdiction
over any state law claims she brings in this action.
To establish jurisdiction under 28 U.S.C. §1332, a plaintiff must first allege that he and
the defendant are citizens of different states. Wis. Dep’t of Corr. v. Schacht, 524 U.S. 381, 388
(1998). An individual is a citizen of the State where heis domiciled, which is defined as the
place where a person “has his true fixed home....and to which,whenever he is absent, he has
the intention of returning.” Palazzo ex rel. Delmage v. Corio, 232 F.3d 38, 42 (2d Cir. 2000). “A
corporation is a citizen “of any State by which it has been incorporated and of the State where it
has its principal place of business.” 28 U.S.C. §1332(c)(1); see alsoHertz Corp. v. Friend, 559
U.S. 77, 92-93 (2010) (a corporation’s principal place of business is its “nerve center,” usually
its main headquarters). In addition, the plaintiff must allege to a “reasonable probability” that the
claim is in excess of the sum or value of $75,000.00, the statutory jurisdictional amount. See28
U.S.C. § 1332(a); Colavito v. N.Y. Organ Donor Network, Inc., 438 F.3d 214, 221 (2d Cir. 2006)
(citation and internal quotation marks omitted).
Plaintiff fails to meet her burden of showing that this Court has diversity jurisdiction over
herclaims. Plaintiff alleges that she resides in the State of New York,that Automatic and
Wordpress.com are located in California,that Bluehost is located in Massachusetts, and that
Twitter is located in New York.This information is insufficient to demonstrate that there is
diversity of citizenship between Plaintiff and all Defendants. To the extent that any defendant is
acorporation, Plaintiff would have to plead both where it is incorporated and where it has its
principal place of business; for complete diversity to exist, no defendant could be incorporated in
or have its principal place of business in New York. Wordpress.com may not be a suable entity;
Plaintiff does not plead that it is a corporation or a partnership or some other entity that can be
sued in its own name. And Plaintiff pleads no facts from which the court can ascertain what
Automatic might be, let alone where it is domiciled for diversity purposes.
Ordinarily, Plaintiff would be granted leave to amend in order to see whether she could
plead the existence of complete diversity; district courts generally grant a pro seplaintiff an
opportunity to amend a complaint to cure its defects unless it would be futile to do so. See Hill v.
Curcione, 657 F.3d 116, 123-24 (2d Cir. 2011); Salahuddin v. Cuomo, 861 F.2d 40, 42 (2d Cir.
1988). However, there is a second component to diversity jurisdiction — the amount in
controversy requirement, which would also have to be satisfied. The Court can dismiss a
complaint for failing to plead that the amount in controversy exceeds $75,000, but only if there is
“a legal certainty from the complaint that plaintiff cannot recover sufficient damages to invoke
federal jurisdiction.” Zacharia v. Harbor Island Spa, Inc., 684 F.2d 199, 202 (2d Cir. 1982);
Ochoa vy. Interbrew Ame., Inc., 999 F.2d 626, 628-29 (2d Cir. 1993) (“[I]n determining whether a
challenged jurisdictional amount has been met, district courts are permitted only to assess the
allegations in a complaint and not the validity of any asserted defenses.”).
Plaintiff does not allege any facts in the complaint suggesting that she is legally entitled
to money amounting to $75,000.00 or more. She pleads only that she is out $150.00 — an amount
well below the jurisdictional threshold. She claims that her web sites were damaged in
nonspecific ways but does not assign any value to that damage. On the face of the pleadings,
then, Plaintiff has not pleaded facts that would, if true, enable her to recover $75,000 or more.
Ochoa, 999 F.2d at 629.
For that reason, the complaint must be dismissed.
The court will, however, give Plaintiff one more opportunity to allege sufficient facts to
establish that diversity jurisdiction exists. In order to satisfy her burden, Plaintiff must (1) allege
the place of incorporation and the principal place of business of each corporate defendant, (2)
allege facts from which the citizenship of any noncorporate defendant can be ascertained; and (3)
allege facts from which a trier of fact could conclude that she is owed $75,000 or more as a result
of Defendants’ actions. If Plaintiff is unable to meet this burden in an amended complaint, the
court will have to dismiss this action for lack of subject matter jurisdiction, seeFed. R. Civ. P.
12(h)(3),without prejudice to Plaintiff’s bringing her claims in an appropriate state court.
LITIGATION HISTORY AND WARNING
In amatter of weeks,Plaintiff has filed eight cases in this Court, including this action.
SeeBrown v. Microsoft Corp., ECF 1:19-CV-6649, 5 (S.D.N.Y. Aug. 9, 2019) (dismissed for
lack of subject matter jurisdiction); Brown v. Apple Corp., ECF 1:19-CV-6648, 2(S.D.N.Y. filed
July 16, 2019); Brown v. HP Inc., ECF 1:19-CV-6331, 2 (S.D.N.Y. filed July 8, 2019); Brown v.
CUCS, ECF 1:19-CV-6330, 2 (S.D.N.Y. filed July 8, 2019); Brown v. Fios, ECF 1:19-CV-6329,
2 (S.D.N.Y. filed July 8, 2019); Brown v. Rose, ECF 1:19-CV-6786, 2 (S.D.N.Y. filed July 22,
2019); Brown v. Etemao, ECF 1:19-CV-6286, 5 (S.D.N.Y. Aug. 5, 2019) (dismissed for lack of
subject matter jurisdiction). On August 9, 2019, Plaintiff was warned that further vexatious or
frivolous litigation in this Court will result in an order barring herfrom filing any new actions in
forma pauperis without prior permission. See Brown, ECF 1:19-CV-6649, 5; see also28 U.S.C.
§1651. Plaintiff filed this action before that warning was issued.The Court now reiterates that
warning. If Plaintiff is unable to plead facts establishing diversity, the court will issue an order to
show cause why she should not be required to obtain permission from the court before filing any
new action.
CONCLUSION
The Clerk of Court is directed to assign this matter to my docket and note service on the
docket. Plaintiff has consented to electronic service.
Plaintiff is granted leave to file an amended complaint that complies with the standards
set forth above. Plaintiff must submit the amended complaint to this Court’s Pro Se Intake Unit
within 30days of the date of this order, caption the document as an “Amended Complaint,” and
label the document with docket number 19-CV-6328(CM). An Amended Complaint form is
attached to this order. No summons will issue at this time. If Plaintiff fails to comply within the
time allowed and cannot show good cause to excuse such failure, the complaint will be dismissed
for failure to state a claim upon which relief may be granted.
Plaintiff is also warned that further vexatious or frivolous litigation in this Court will
result in an order barring her from filing any new actions in forma pauperis (IFP) without prior
permission. All other pending matters are terminated.
The Court certifies under 28 U.S.C. § 1915(a)(3) that any appeal from this order would
not be taken in good faith, and therefore IFP status is denied for the purpose of an appeal. See
Coppedge v. United States, 369 U.S. 438, 444-45 (1962).
The Clerk of Court is directed to docket this as a “written opinion” within the meaning of
Section 205(a)(5) of the E-Government Act of 2002.
SO ORDERED.
Dated: September 20, 2019 ,
New York, New York hie. Iu Wyk
Chief United States District Judge
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
CV.
TOSI Includ ber if has b
Write the full name of each plaintiff. evened) “ees
against AMENDED
□ COMPLAINT
ee Do you want a jury trial?
LlYes ULINo
Write the full name of each defendant. If you need more
space, please write “see attached” in the space above and
attach an additional sheet of paper with the full list of
names. The names listed above must be identical to those
contained in Section Il.
NOTICE
The public can access electronic court files. For privacy and security reasons, papers filed
with the court should therefore not contain: an individual’s full social security number or full
birth date; the full name of a person known to be a minor; or a complete financial account
number. A filing may include only: the last four digits of a social security number; the year of
an individual’s birth; a minor’s initials; and the last four digits of a financial account number.
See Federal Rule of Civil Procedure 5.2.
Rev. 2/10/17
I. BASIS FOR JURISDICTION
Federal courts are courts of limited jurisdiction (limited power). Generally, only two types of
cases can be heard in federal court: cases involving a federal question and cases involving
diversity of citizenship of the parties. Under 28 U.S.C. § 1331, a case arising under the United
States Constitution or federal laws or treaties is a federal question case. Under 28 U.S.C. § 1332,
a case in which a citizen of one State sues a citizen of another State or nation, and the amount
in controversy is more than $75,000, is a diversity case. In a diversity case, no defendant may
be a citizen of the same State as any plaintiff.
What is the basis for federal-court jurisdiction in your case?
[] Federal Question
L] Diversity of Citizenship
A. If you checked Federal Question
Which of your federal constitutional or federal statutory rights have been violated?
B. If you checked Diversity of Citizenship
1. Citizenship of the parties
Of what State is each party a citizen?
The plaintiff , ,is a citizen of the State of
(Plaintiff's name)
(State in which the person resides and intends to remain.)
or, if not lawfully admitted for permanent residence in the United States, a citizen or
subject of the foreign state of
If more than one plaintiff is named in the complaint, attach additional pages providing
information for each additional plaintiff.
Page 2
If the defendant is an individual:
The defendant, , is a citizen of the State of
(Defendant’s name)
or, if not lawfully admitted for permanent residence in the United States, a citizen or
subject of the foreign state of
.
If the defendant is a corporation:
The defendant, , is incorporated under the laws of
the State of
and has its principal place of business in the State of
or is incorporated under the laws of (foreign state)
and has its principal place of business in .
If more than one defendant is named in the complaint, attach additional pages providing
information for each additional defendant.
II. PARTIES
A. Plaintiff Information
Provide the following information for each plaintiff named in the complaint. Attach additional
pages if needed.
First Name Middle Initial Last Name
Street Address
County, City State Zip Code
Telephone Number Email Address (if available)
B. Defendant Information
To the best of your ability, provide addresses where each defendant may be served. If the
correct information is not provided, it could delay or prevent service of the complaint on the
defendant. Make sure that the defendants listed below are the same as those listed in the
caption. Attach additional pages if needed.
Defendant 1:
First Name Last Name
Current Job Title (or other identifying information)
Current Work Address (or other address where defendant may be served)
County, City State Zip Code
Defendant 2:
First Name Last Name
Current Job Title (or other identifying information)
Current Work Address (or other address where defendant may be served)
County, City State Zip Code
Defendant 3:
First Name Last Name
Current Job Title (or other identifying information)
Current Work Address (or other address where defendant may be served)
County, City State Zip Code
Defendant 4:
First Name Last Name
Current Job Title (or other identifying information)
Current Work Address (or other address where defendant may be served)
County, City State Zip Code
III. STATEMENT OF CLAIM
Place(s) of occurrence:
Date(s) of occurrence:
FACTS:
State here briefly the FACTS that support your case. Describe what happened, how you were
harmed, and what each defendant personally did or failed to do that harmed you. Attach
additional pages if needed.
INJURIES:
If you were injured as a result of these actions, describe your injuries and what medical
treatment, if any, you required and received.
IV. RELIEF
State briefly what money damages or other relief you want the court to order.
V. PLAINTIFF’S CERTIFICATION AND WARNINGS
By signing below, I certify to the best of my knowledge, information, and belief that: (1) the
complaint is not being presented for an improper purpose (such as to harass, cause
unnecessary delay, or needlessly increase the cost of litigation); (2) the claims are supported
by existing law or by a nonfrivolous argument to change existing law; (3) the factual
contentions have evidentiary support or, if specifically so identified, will likely have
evidentiary support after a reasonable opportunity for further investigation or discovery;
and (4) the complaint otherwise complies with the requirements of Federal Rule of Civil
Procedure 11.
lagree to notify the Clerk's Office in writing of any changes to my mailing address. I
understand that my failure to keep a current address on file with the Clerk's Office may
result in the dismissal of my case.
Each Plaintiff must sign and date the complaint. Attach additional pages if necessary. If seeking to
proceed without prepayment of fees, each plaintiff must also submit an IFP application.
Dated Plaintiff's Signature
First Name Middle Initial Last Name
Street Address
County, City State Zip Code
Telephone Number Email Address (if available)
I have read the Pro Se (Nonprisoner) Consent to Receive Documents Electronically:
OYes [LINo
If you do consent to receive documents electronically, submit the completed form with your
complaint. If you do not consent, please do not attach the form.
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