Opinion

FATA

Court
District Court, E.D. Pennsylvania
Filed
Oct 18, 2024
Cited by
0 cases
Authority
More cited than 31.8%

“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.

This is a copy of a public record, reproduced as it was published. It is not legal advice, and it may not be the version a court would rely on. Check the official source before you cite it.

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