“In general, an amended pleading supersedes the original pleading and renders the original pleading a nullity. Thus, the most recently filed amended complaint becomes the operative pleading.”
How later courts described this case
- “In general, an amended pleading supersedes the original pleading and renders the original pleading a nullity. Thus, the most recently filed amended complaint becomes the operative pleading.”
- “We have been quite reluctant to infer a private right of action from a criminal prohibition alone.”
- explaining that Article III of the Constitution limits the power of the federal judiciary to the resolution of cases and controversies, and that this “requirement is satisfied only where a plaintiff has standing”
- “Our ‘continuing obligation’ to assure that we have jurisdiction requires that we raise issues of standing and mootness sua sponte.”
Written by the judges who cited it.
The opinion
IN THE UNITED STATES DISTRICT COURT
FOR THE EASTERN DISTRICT OF PENNSYLVANIA
ABRAHIM FATA, :
Plaintiff, :
:
v. : CIVIL ACTION NO. 24-CV-2402
:
ABRAHAM ORTIZ, et al., :
Defendants. :
MEMORANDUM
GOLDBERG, J. OCTOBER 18, 2024
Plaintiff Abrahim Fata, a prisoner currently incarcerated at Lehigh County Jail, brings
this pro se civil action against numerous Defendants based on an alleged ongoing conspiracy
against him in violation of his constitutional rights and various criminal and civil statutes. (ECF
No. 9 (“Am. Compl.”).)1 Fata also filed a Motion for Leave to Proceed In Forma Pauperis, a
“Confidential Motion for a Civil Action to Restrain from Harassment of a Victim or Witness,” a
1 Fata commenced this action on June 4, 2024 by submitting a letter requesting that the Court
contact various governmental entities and/or individuals to obtain documents regarding his
claims. (See ECF No. 1 at 1, 12.) Although the letter was deficient as a complaint, the Clerk of
Court, in accordance with its obligations under Rule 5(d)(4) of the Federal Rules of Civil
Procedure, opened this civil action. In a June 12, 2024 Order, the Court directed Fata to file an
Amended Complaint in compliance with the Federal Rules of Civil Procedure if he sought to
proceed with this case. (ECF No 3.) Fata was issued an extension of time (see ECF No. 5), and
he returned with his Amended Complaint on September 11, 2024. (ECF No. 9.)
An amended complaint, once submitted to the Court, serves as the governing pleading in
the case because an amended complaint supersedes the prior pleading. See Shahid v. Borough of
Darby, 666 F. App’x 221, 223 n.2 (3d Cir. 2016) (per curiam); see also Garrett v. Wexford
Health, 938 F.3d 69, 82 (3d Cir. 2019) (“In general, an amended pleading supersedes the original
pleading and renders the original pleading a nullity. Thus, the most recently filed amended
complaint becomes the operative pleading.”) (internal citations omitted); Argentina v. Gillette,
778 F. App’x 173, 175 n.3 (3d Cir. 2019) (per curiam) (holding that “liberal construction of a
pro se amended complaint does not mean accumulating allegations from superseded pleadings”).
Consequently, Fata’s Amended Complaint (ECF No. 9) is the governing pleading in this case.
“Confidential Motion for Witness Relocation and Protection,” and a Motion for a Change of
Venue. (ECF Nos. 6-8 & 10.) For the following reasons, the Court will grant Fata leave to
proceed in forma pauperis, dismiss his Amended Complaint, and deny his remaining motions.
I. FACTUAL ALLEGATIONS
The gist of Fata’s Amended Complaint is that more than fifty different individuals,
family members, attorneys, state and federal law enforcement agencies, and governmental
entities from Pennsylvania and New Jersey have participated in a years-long conspiracy to cover
up “various crimes” inflicted on Fata and his children.2 (Am. Compl. at 2.)3 Fata avers that the
“original crime” of sexual abuse occurred in 2016 against his son in Monroe County,
Pennsylvania. (Id.) He alleges that the “first conspiracy injury to cover this crime was in 2017”
and it involved several counties in Pennsylvania and one in New Jersey. (Id.) Fata asserts that
another conspiracy formed to cover up the prior conspiracy, “and then another conspiracy again,
over and over, still today,” all with the common purpose to cover up the original crime involving
his son. (Id.)
As the basis for his claims, Fata identifies more than 165 criminal and civil rights
statutes, both state and federal, in list form. (Id. at 7-8, 9-18.) These statutes reference almost
every crime imaginable, including, inter alia, conspiracy, wire fraud, slavery, RICO, maritime
assaults, hate crimes, extortion, identity theft, homicide, kidnapping, tampering with consumer
products, interference with commerce, obstruction, theft, sex trafficking, perjury, sexual abuse,
2 Fata seeks to assert claims against several leaders and members of a religious group, the mother
of his son and her boyfriend, the godparents of his children, his own mother, his four siblings,
the Pennsylvania State Police, the New Jersey State Police, several Pennsylvania and New Jersey
Counties together with their Children and Youth Departments, the Bayonne Police Department,
the District Attorneys and Public Defenders for Pennsylvania and New Jersey, PrimeCare
Medical, Lehigh County Jail, and the FBI. (Am. Compl. at 4-6.)
3 The Court adopts the pagination supplied by the CM/ECF docketing system.
stalking, wire and electronic communications interception, drug delivery resulting in death,
assault, arson, forgery and fraud, intimidation of witnesses, disorderly conduct, public indecency,
and computer hacking. (Id.) Fata also asserts, without further explanation, that his rights under
the First, Fourth, Fifth, Sixth, Eighth, Ninth, and Fourteenth Amendment to the United States
Constitution have been violated. (Id. at 8.) He cites Bivens v. Six Unknown Named Agents of
Federal Bureau of Narcotics, 403 U.S. 388, 392 (1971), and he alleges more than ten different
state law claims including negligence, defamation, assault, and abuse of process, again without
further explanation. (Id.) Finally, he claims that more than twenty Rules of Professional and
Judicial Conduct have been violated. (Id. at 19-20.) Fata seeks damages in the amount of $3
million to compensate him and his children. (Id. at 21.)
When Fata filed his Amended Complaint, he also filed several motions. In his
“Confidential Motion for a Civil Action to Restrain from Harassment of a Victim or Witness,”
Fata asserts that there are “false police reports” concerning his mental health and that the “jail is
trying to make a liar out of [him].” (See ECF No. 7.) Fata’s “Confidential Motion for Witness
Relocation and Protection” seeks the appointment of an “attorney general” because he “speak[s]
of organized criminal activity and other serious offenses.” (See ECF No. 8.) He alleges that he
is possession of documents evidencing “an attempt[ed] murder on [him]” and he knows of a
death that is “possibly connected to [him].” (Id.) He claims he has also witnessed other
attempted murders. (Id.) Finally, in his Motion for a Change of Venue, Fata notes that
Allentown, Pennsylvania “is not ideal since [he’s] suing Lehigh County.” (See ECF No. 10.) He
contends that Harrisburg, Philadelphia, or Trenton, New Jersey are viable options. (Id.) Finally,
he avers that he has other cases in this District that he’d like to join to this civil action, as well as
two “New Jersey claim numbers.” (Id.)
II. STANDARD OF REVIEW
The Court grants Fata leave to proceed in forma pauperis because it appears that he is
incapable of paying the fees to commence this case. Accordingly, the Complaint is subject to
screening pursuant to 28 U.S.C. § 1915(e)(2)(B), which requires the Court to dismiss the
Complaint if, among other things, it is frivolous. A complaint is subject to dismissal under §
1915(e)(2)(B)(i) as frivolous if it “lacks an arguable basis either in law or in fact.” Neitzke v.
Williams, 490 U.S. 319, 325 (1989). It is legally baseless if “based on an indisputably meritless
legal theory,” Deutsch v. United States, 67 F.3d 1080, 1085 (3d Cir. 1995), and factually baseless
“when the facts alleged rise to the level of the irrational or the wholly incredible.” Denton v.
Hernandez, 504 U.S. 25, 33 (1992).
Furthermore, “[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). The Court’s continuing
obligation to assure its jurisdiction includes an assessment of whether a plaintiff has standing to
pursue his claims. See Seneca Res. Corp. v. Twp. of Highland, Elk Cty., Pa., 863 F.3d 245, 252
(3d Cir. 2017) (“Our ‘continuing obligation’ to assure that we have jurisdiction requires that we
raise issues of standing and mootness sua sponte.”); see also Sprint Commc’ns Co., L.P. v. APCC
Servs., Inc., 554 U.S. 269, 273 (2008) (explaining that Article III of the Constitution limits the
power of the federal judiciary to the resolution of cases and controversies, and that this
“requirement is satisfied only where a plaintiff has standing”).
III. DISCUSSION
A. Claims Brought on Behalf of Others
Fata is, in part, attempting to bring claims on behalf of his daughter and son. (Am.
Compl. at 4.) Under 28 U.S.C. § 1654, parties “may plead and conduct their own cases
personally or by counsel” in the federal courts. Section 1654 thus ensures that a person may
conduct his or her own case pro se or retain counsel to do so. See Osei-Afriyie v. Med. Coll. of
Pa., 937 F.2d 876, 882 (3d Cir. 1991) (“The statutory right to proceed pro se reflects a respect
for the choice of an individual citizen to plead his or her own cause.” (quoting Cheung v. Youth
Orchestra Found. of Buffalo, Inc., 906 F.2d 59, 61 (2d Cir. 1990))). Although an individual may
represent herself pro se, a non-attorney may not represent other parties in federal court. See
Collinsgru v. Palmyra Bd. of Educ., 161 F.3d 225, 232 (3d Cir. 1998) (“The rule that a non-
lawyer may not represent another person in court is a venerable common law rule.”), abrogated
on other grounds by Winkelman ex rel. Winkelman v. Parma City Sch. Dist., 550 U.S. 516
(2007). Furthermore, “a plaintiff must assert his or her own legal interests rather than those of a
third party” to have standing to bring a claim. See Twp. of Lyndhurst, N.J. v. Priceline.com, Inc.,
657 F.3d 148, 154 (3d Cir. 2011) (quotations omitted)). For these reasons, any claims that Fata
brings on behalf of his daughter or son must be dismissed without prejudice for lack of standing.
See, e.g., Chang v. Dep’t of Servs. for Child., Youth, & their Fams., Div. of Fam. Servs., 790 F.
App’x 435, 437-38 (3d Cir. 2019) (per curiam) (father lacked standing to address children’s
claims on appeal).
B. Fata’s Claims
Fata’s allegations lack a basis in fact. As discussed above, Fata generally alleges
violations of his civil rights and the implication of more than 150 criminal statutes in connection
with years-long conspiracies within conspiracies across two states, all to cover up a crime that
was allegedly committed against his son in 2017. These allegations lack a rational basis.
Accordingly, the Court will dismiss the Amended Complaint as factually baseless, without leave
to amend. See, e.g., Caterbone v. Nat’l Sec. Agency, 698 F. App’x 678, 679 (3d Cir. 2017) (per
curiam) (dismissing appeal as lacking an arguable basis in fact where underlying allegations
were based on plaintiff’s assertion that he was a “victim of U.S. sponsored mind control and
cointelpro harassment program”); Mina v. Chester Cnty., 679 F. App’x 192, 195 (3d Cir. 2017)
(per curiam) (affirming dismissal of plaintiff’s claims that 62 defendants had a vast conspiracy
against him spanning twenty years); Price v. Fed. Bureau of Investigation, No. 20-3015, 2020
WL 4368063, at *3 (E.D. Pa. July 30, 2020), aff’d, 845 F. App’x 106 (3d Cir. 2021) (finding
plaintiff’s allegations to be factually frivolous where plaintiff asserted that “numerous law
enforcement agencies, attorneys, prison officials, and medical professionals have used
neurological and psychological technology to control the ‘four basic groups of his brain and
mental functions’ and “that the use of this ‘technology’ and ‘mind control’ has caused him
numerous impairments and drove him to criminal and erratic behavior”); Jorge v. Torres, No.
18-14674, 2019 WL 2385942, at *3 (D.N.J. June 6, 2019) (dismissing Plaintiff’s claims under 28
U.S.C. § 1915(e)(2)(B)(i) where plaintiff claimed “that the Police are monitoring his every move
and that the Police do so by telephone recruitment ‘of informants, spies, and willing constituates
[sic].’” (alterations in original)).
Moreover, to the extent that Fata seeks to assert civil liability based on lists of criminal
statutes, his claims are not plausible. Criminal statutes generally do not give rise to a basis for
civil liability. See Brown v. City of Philadelphia Office of Human Res., 735 F. App’x 55, 56 (3d
Cir. 2018) (per curiam) (“Brown alleges that the defendants violated various criminal statutes,
but most do not provide a private cause of action.”). Indeed, the United States Supreme Court
has stated that, unless specifically provided for, federal criminal statutes rarely create private
rights of action. Nashville Milk Co. v. Carnation Co., 355 U.S. 373, 377 (1958) (stating that
where a statute “contains only penal sanctions for violation of it provisions; in the absence of a
clear expression of congressional intent to the contrary, these sanctions should under familiar
principles be considered exclusive, rather than supplemented by civil sanctions of a distinct
statute”); Cent. Bank of Denver, N.A. v. First Interstate Bank of Denver, N.A., 511 U.S. 164, 190
(1994) (“We have been quite reluctant to infer a private right of action from a criminal
prohibition alone.”). The fact that a federal statute has been allegedly violated and some person
harmed does not automatically give rise to a private cause of action for the injured person.
Touche Ross & Co. v. Redington, 442 U.S. 560, 568 (1979); Cannon v. Univ. of Chicago, 441
U.S. 677, 689 (1979).
IV. CONCLUSION
For the foregoing reasons, the Court will grant Fata leave to proceed in forma pauperis
and dismiss his Amended Complaint. The Court will dismiss Fata’s clams as factually frivolous
and dismiss any claims he sought to assert on behalf of others without prejudice for lack of
standing. His motions will be denied. An appropriate Order dismissing this case follows.
BY THE COURT:
/s/ Mitchell S. Goldberg
MITCHELL S. GOLDBERG, J.