Opinion

EMRIT v. SPECIAL AGENT IN CHARGE OF THE FBI

Court
District Court, D. New Jersey
Filed
Mar 10, 2025
Cited by
0 cases
Authority
More cited than 34.4%

The opinion

UNITED STATES DISTRICT COURT

DISTRICT OF NEW JERSEY

RONALD SATISH EMRIT,

Civil Action No. 22-06713 (JXN)(MAH)

Plaintiff,

v.

OPINION

SPECIAL AGENT IN CHARGE OF THE

FBI, Special Agent in Charge of SDNY.,

Defendant.

NEALS, District Judge

This matter comes before the Court upon pro se Plaintiff Ronald Satish Emrit’s

(“Plaintiff”) Complaint (ECF No. 1) and application to proceed in forma pauperis (the “IFP

Application”) (ECF No. 1-3). Based on the information contained in Plaintiff’s IFP Application,

the Court finds that leave to proceed in this Court without prepayment of fees is warranted. As

the Court grants Plaintiff’s IFP Application, the Complaint is subject to sua sponte screening by

the Court pursuant to 28 U.S.C. § 1915(e)(2). For the reasons set forth below, the Court will

dismiss the Complaint.

I. BACKGROUND1

Plaintiff filed his Complaint against the Special Agent in Charge of the New York field

office of the Federal Bureau of Investigation (the “FBI”) on November 21, 2022. (See Compl. ¶ 2,

ECF No. 1.) As best the Court can construe, Plaintiff alleges that in 1999, he and his friend traveled

to Cuba. (Compl. ¶ 18.) In 2009, Plaintiff sought a license to travel to Cuba and visit a political

prisoner. (Compl. ¶ 19.) He contacted Senator Mikulski, the Office of Foreign Assets Control, and

1 The following facts are taken from the Complaint and assumed to be true for screening purposes. See Shorter v.

United States, 12 F.4th 366, 374 (3d Cir. 2021).

the Swiss Embassy. (Id.) Finally, in 2020, Plaintiff communicated with someone from Las Tunas,

Cuba. (Compl. ¶ 20.)

Plaintiff alleges the FBI conducts surveillance on thousands, if not millions, of Americans

because these Americans communicate with the Cuban embassy. (Compl. ¶ 24.) Plaintiff asserts

that “neither the FBI nor the CIA can apply for and/or obtain a [Foreign Intelligence Surveillance

Act (“FISA”)] warrant for… Americans who have to contact foreign embassies…” (Compl. ¶ 24.)

For example, Plaintiff alleges that the New York FBI field office falsified a warrant, pursuant to

FISA because Carter Page advocated for President Donald J. Trump and had contacts in Russia.

(Compl. ¶ 30.)

Plaintiff’s Complaint asserts claims for violations of his First Amendment right to freedom

of association (Count One); Fourth Amendment right to privacy (Count Two); substantive and

procedural due-process rights (Count Three); violations under the equal-protection clause (Count

Four); violation of the privileges and immunities clause of the Constitution (Count Five); violation

of Title VII of the Civil Rights Act of 1964 (Count Six). (See Compl., ¶¶ 31-42.) Plaintiff seeks an

injunction requiring the Special Agent in Charge of the New York Field Office of the FBI to

recognize that the United States Constitution protects American citizens’ right to contact the Cuban

Embassy and marry foreign citizens. (Compl. at 10, 12.) He also asks for a judgment of $80,000.

(Compl. at 11.)

II. LEGAL STANDARD

A federal court may properly dismiss an action sua sponte under the screening provisions

of 28 U.S.C. § 1915(e)(2)(B) if “the action is frivolous or malicious, fails to state a claim upon

which relief may be granted, or seeks monetary relief from a defendant who is immune from such

relief.” Ball v. Famiglio, 726 F.3d 448, 452 (3d Cir. 2013) (quotation marks omitted); see also 28

U.S.C. § 1915(e)(2) (in forma pauperis actions). A complaint is frivolous if it “lacks an arguable

basis either in law or in fact.” Neitzke v. Williams, 490 U.S. 319, 325 (1989) (interpreting the

predecessor of § 1915(e)(2), the former § 1915(d)). The standard for evaluating whether a

complaint is “frivolous” is an objective one. Deutsch v. United States, 67 F.3d 1080, 1086–87 (3d

Cir. 1995). The Court must accept all factual allegations in a complaint as true and take them in

the light most favorable to a pro se plaintiff. See Phillips v. County of Allegheny, 515 F.3d 224,

229 (3d Cir. 2008).

“The legal standard for dismissing a complaint for failure to state a claim pursuant to 28

U.S.C. § 1915(e)(2)(B)(ii) is the same as that for dismissing a complaint pursuant to Federal Rule

of Civil Procedure 12(b)(6).” Schreane v. Seana, 506 F. App'x 120, 122 (3d Cir. 2012) (citing

Allah v. Seiverling, 229 F.3d 220, 223 (3d Cir. 2000)). To survive sua sponte screening for failure

to state a claim, a complaint must allege “sufficient factual matter” to show that the claim is facially

plausible. Fowler v. UPMS Shadyside, 578 F.3d 203, 210 (3d Cir. 2009) (citation omitted). “A

claim has facial plausibility when the plaintiff pleads factual content that allows the court to draw

the reasonable inference that the defendant is liable for the misconduct alleged.” Fair Wind Sailing,

Inc. v. Dempster, 764 F.3d 303, 308 n.3 (3d Cir. 2014) (citation omitted). “[A] pleading that offers

‘labels or conclusions’ or ‘a formulaic recitation of the elements of a cause of action will not do.’”

Ashcroft v. Iqbal, 556 U.S. 662, 678 (2009) (quoting Bell Atl. Corp. v. Twombly, 550 U.S. 544,

555 (2007)). In screening a complaint to verify whether it meets these standards, however, this

Court is mindful that pro se pleadings must be construed liberally in favor of the plaintiff. Haines

v. Kerner, 404 U.S. 519, 520–21 (1972).

III. DISCUSSION

The Court finds that venue is improper in the District of New Jersey.

Pursuant to 28 U.S.C. § 1391(e)(1) civil actions against an officer or employee of the

United States may “be brought in any judicial district in which (A) a defendant in the action resides,

(B) a substantial part of the events or omissions giving rise to the claim occurred, ... or (C) the

plaintiff resides.” A plaintiff's “choice of forum is a paramount consideration that should not lightly

be disturbed.” Ayling v. Travelers Prop. Casualty Corp., No. 99-3243, 1999 WL 994403, at *2

(E.D. Pa. Oct. 28, 1999). “However, courts give substantially less weight to a plaintiff's forum

choice when the dispute at the heart of a lawsuit occurred almost entirely in another state.” Santi

v. Nat'l Bus. Recs. Mgmt., LLC, 722 F. Supp. 2d 602, 607 (D.N.J. 2010) (citing NCR Credit Corp.

v. Ye Seekers Horizon, Inc., 17 F. Supp. 2d 317, 321 (D.N.J. 1998); Ricoh Co., Ltd. v. Honeywell,

Inc., 817 F. Supp. 473, 481-82 (D.N.J. 1993)). “[I]f a court finds that venue is improper, it may,

sua sponte, either dismiss the case, or if the interest in justice, transfer the case to a proper district,

under Section 1406.” Scott v. Bailey, No. CV2201155KMWMJS, 2022 WL 4104215, at *1 (D.N.J.

Sept. 8, 2022) (quoting Baptiste v. Tapestry, Inc., No. 2:18-CV-3275-KM-SCM, 2018 WL

3772678, at *2, 4 (D.N.J. Aug. 9, 2018)).

Here, Plaintiff makes no colorable argument that venue lies in this District, as it clearly

does not. First, Plaintiff does not allege that Defendant resides in New Jersey. Second, Plaintiff

alleges that the events that gave rise to his claim occurred in the “FBI field office at Rockefeller

Plaza in Southern New York…” (Compl. ¶ 29.) Specifically, he alleges the FBI conducts electronic

surveillance via unlawful FISA warrants from New York City. (Compl. ¶ 30.) Thus, there is no

indication in Plaintiff’s Complaint that any event he describes occurred in New Jersey. Third, there

is no suggestion that this Court could exercise personal jurisdiction over Defendant. Specifically,

Plaintiff concedes that the Southern District of New York is the correct venue. (Compl. ¶ 5.)

Ultimately, no facts are alleged in the Complaint to support venue in the District of New Jersey.

“[I]f a court finds that venue is improper, it may, sua sponte, either dismiss the case, or if

in the interest of justice, transfer the case to a proper district, under Section 1406.” Baptiste, 2018

WL 3772678, at *2, 4 (“Having found that venue is improper, the Court may sua sponte consider

if a transfer or dismissal under Section 1406 is appropriate.”). Specifically, 28 U.S.C. § 1406(a)

provides that “[t]he district court of a district in which is filed a case laying venue in the wrong

division or district shall dismiss, or if it is in the interest of justice, transfer such case to any district

or division in which it could have been brought.” While “the Third Circuit has established that

‘district courts should generally not dismiss in forma pauperis complaints for improper venues,’

but rather, should ‘expressly consider whether the interests of justice weigh in favor of transferring

Plaintiff’s complaint instead of dismissing it.’” Baptiste at *4 (quoting Fiorani v. Chrysler Grp.,

510 F. App’x 109, 111 (3d Cir. 2013)). The Supreme Court explained that § 1404(a) is intended

to place discretion in the district court to adjudicate motions for transfer according to an

“individualized, case-by-case consideration of convenience and fairness.” Stewart Org., Inc. v.

Ricoh Corp., 487 U.S. 22, 29 (1988) (internal citations omitted).

Plaintiff concedes that this case was filed in the District of New Jersey with the expectation

that it would be transferred to the Southern District of New York. (See Compl. ¶ 2); see also Emrit

v. Special Agent in Charge of FBI Field Off. in S. Dist. of New York, No. CV 22-1572 (MN), 2023

WL 3816697, at *1 (D. Del. June 5, 2023). Specifically, Plaintiff states in his Complaint that “he

has to bring this cause of action in New England and other jurisdictions in New York state because

Chief Judge Loretta Preska of SDNY entered a vexatious litigant order against the plaintiff… The

plaintiff [intends to] have the case transferred into the Southern District of New York (SDNY) by

other jurisdictions in New England or New York.” (Compl. ¶¶ 1-2.)2 The Court finds that Plaintiff

should not be allowed to circumvent the Southern District of New York's vexatious litigant order

2 On May 16, 2014, the Southern District of New York issued a vexatious litigant Order against Plaintiff, which bars

him from filing any new action in that court in forma pauperis without first obtaining permission from the Court to

file. Emrit v. Special Agent in Charge of FBI Field Office in S. Dist. of New York SDNY, 2022 U.S. Dist. LEXIS

217536, at *1 (S.D.N.Y. Dec. 1, 2022) (citing Emrit v. AOL Time Warner, ECF 1:14-CV-0314, 13 (S.D.N.Y. May 16,

2014)).

by filing similar complaints in this District and others with the expectation that they will be

transferred to the Southern District of New York. As Plaintiff has filed the same or similar

complaint in multiple districts that have been dismissed elsewhere for reasons stated in those

cases,3 there is no cause to conclude that a transfer is in the interest of justice.

Further, the Court finds that transferring the Complaint to the appropriate venue would be

a waste of judicial resources. Here, Plaintiff makes a conclusory allegation that the FBI obtained

unlawful FISA warrants for thousands, if not millions, of Americans because they contacted

foreign embassies. (Compl. ¶ 24.) Plaintiff provides no further factual allegations as to this claim.

For these reasons, the Complaint is deficient and fails to state a claim upon which relief could be

granted. The Court will not transfer this case to a district where Plaintiff is not permitted to file

suit absent permission from that court. This case will be dismissed as frivolous under 28 U.S.C. §

1915(e)(2)(B)(i).

The final inquiry is whether the dismissal of Plaintiff’s claims is with or without prejudice

and whether to grant him leave to amend his claims. Leave to amend is appropriate unless an

amendment would be inequitable or futile. See Adams v. Gould, Inc., 739 F.2d 858, 864 (3d Cir.

1984). For the reasons previously expressed, the Court finds that leave to amend any of Plaintiff’s

claims would be futile.

3 See, e.g., Emrit v. Special Agent in Charge of FBI Field Off. in S. Dist. of New York, No. CV 22-1572 (MN), 2023

WL 3816697 (D. Del. June 5, 2023); Emrit v. Special Agent in Charge of FBI Field Off. in S. Dist. of New York, No.

1:22-CV-00358-JAW, 2023 WL 3221087 (D. Me. May 3, 2023); Emrit v. Milley, No. 1:22-CV-03690 (UNA), 2023

WL 122293 (D.D.C. Jan. 4, 2023), aff'd, No. 23-5015, 2023 WL 3596437 (D.C. Cir. May 23, 2023); Emrit v. Special

Agent in Charge of FBI Field Off., S. Dist. of New York, No. 22-CV-517-LM, 2022 WL 18959606 (D.N.H. Nov. 21,

2022), report and recommendation adopted sub nom. Emrit v. FNU LNU, No. 22-CV-517-LM, 2023 WL 2403744

(D.N.H. Mar. 6, 2023); Emrit v. Special Agent, No. 1:22CV282-AW-HTC, 2022 WL 17824014 (N.D. Fla. Nov. 9,

2022), report and recommendation adopted, No. 1:22-CV-282-AW-HTC, 2022 WL 17821575 (N.D. Fla. Dec. 20,

2022); Emrit v. Special Agent in Charge of FBI Field Off. in S. Dist. of New York, No. 22CV06768PKCLB, 2022 WL

16837103 (E.D.N.Y. Nov. 9, 2022); Emrit v. Special Agent, No. 1:22CV282-AW-HTC, 2022 WL 17824014 (N.D.

Fla. Nov. 9, 2022), report and recommendation adopted, No. 1:22-CV-282-AW-HTC, 2022 WL 17821575 (N.D. Fla.

Dec. 20, 2022); and Emrit v. Fed. Bureau of Investigation, No. 20-CV-265-CAB-KSC, 2020 WL 731171 (S.D. Cal.

Feb. 13, 2020).

IV. CONCLUSION

For the foregoing reasons, Plaintiff’s Complaint is DISMISSED with prejudice

pursuant 28 U.S.C. § 1915(e)(2)(B)(i). The Court denies leave to amend. An appropriate Order

will be entered.

DATE: 3/10/2025

_______________________

JULIEN XAVIER NEALS

United States District Judge

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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