counseling against dismissal of pro se complaint without leave to amend “at least once” where “a valid claim might be stated” (citation omitted)
How later courts described this case
- counseling against dismissal of pro se complaint without leave to amend “at least once” where “a valid claim might be stated” (citation omitted)
- federal suits against state governments and their officials are barred under the doctrine of sovereign immunity
- pro se complaints to be construed liberally and interpreted as raising the strongest arguments they suggest
- leave to amend need not be granted to pro se plaintiff where such would result in futility
Written by the judges who cited it.
The opinion
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
JIMMY AVILA,
Plaintiff, 23 Civ. 7834 (PAE)
-v- 23 Civ. 10260 (PAE)
ACACIA NETWORK, INC. ef ai., OPINION & ORDER
Defendants.
PAUL A. ENGELMAYER, District Judge:
This decision resolves parallel motions to dismiss filed in two related housing-
discrimination cases, 23 Civ. 7834 (the “September Action”) and 23 Civ. 10260 (the “November
Action”), Plaintiff Jimmy Avila, proceeding pro se, sues ACACIA Network, Inc. CACACIA”)
and its employees, Aja Douglas and Trevor Griffiths (collectively, the “ACACIA defendants”);
1212 Grant Realty, LLC and its employee, Manny Stein (collectively, the “Grant Realty
defendants”); and Caren Abate, an employee of the New York State Office of Mental Health.
Avila brings, in the September Action, claims against ACACIA and Griffiths for
(1) failure to accommodate his disability under the Americans with Disabilities Act (“ADA”),
42 U.S.C. § 12101 et seq.; the Fair Housing Act (“FHA”), 42 U.S.C, § 3601 ef seqg.; the New
York State Human Rights Law (“NYSHRL”), N.Y. Exec. Law § 296 et seq.; and the New York _
City Human Rights Law (““NYCHRL”), N.Y. City Admin. Code § 8-107; (2) retaliation under
the ADA, FHA, NYSHRL, NYCHRL, and the New York Real Property Law
(“NYSRPL”), §§ 223-b, 235-b; and (3) intentional and negligent infliction of emotional distress.
In the November Action, Avila brings claims against ACACIA, Douglas, the Grant Realty
defendants, and Abate for (1) retaliation under the FHA, NYSHRL, NYCHRL, and NYSRPL;
(2) disability discrimination under the ADA and FHA; and (3) intentional infliction of emotional
distress (“TIED”),
Before the Court are the March 28, 2025 and April 3, 2025 Report and Recommendations
(respectively, the “March Report” and “April Report”; and collectively, the “Reports”) of the
Hon. Katharine H. Parker, United States Magistrate Judge, recommending that the Court dismiss
both actions under Federal Rule of Civil Procedure 12(b)(6). For the reasons that follow, the
Court adopts both Reports in full.
Background
A. Factual Background
The Court incorporates by reference the Reports’ respective accounts of the facts and
procedural history. The following summary captures the limited facts necessary for assessment
of the issues presented.
Avila is diagnosed with schizoaffective disorder. March Report at 1; April Report at 1.
At the time he filed this action, he was a tenant in a community-based supportive housing
program managed by ACACIA, located at 1212 Grant Avenue in the Bronx, New York. March
Report at 1—2; April Report at 1.
1212 Grant Realty is the owner and lessor of the unit rented by Avila; Stein is an
employee of 1212 Grant Realty. March Report at 1. Griffiths is a former ACACIA employee.
April Report at 1. Douglas is an employee of an ACACIA affiliate. March Report at 2. Abate is
an employee of the New York State Office of Mental Health. Jd.
Avila claims in the September Action that defendants knew or reasonably should have
known about his schizoaffective disorder, and that his disability qualified him for a “reasonable
accommodation” in the form of a transfer from an apartment that was “uninhabitable,” “moldy,”
and “adversely affecting his health.” April Report at 2. Avila alleges that he suffers from
chronic rhinitis and rhinosinusitis, conditions that are “worsened by exposure to molds and
mildew.” Jd. He also claims, in the November Action, that defendants unlawfully terminated his
tenancy on the ground that he filed lawsuits against them.' March Report at 2, The respective
complaints, as the Reports note, are devoid of factual details, including as to the extent to which
defendants were aware of his purported disability or the dates on which any of the alleged events
occurred. See id. at 3; April Report at 2.
B. Procedural History
The September Action (23 Civ. 7834): On September 1, 2023, Avila filed the
Complaint. Dkt. 1 (“Sept. Compl.”). On June 2, 2024, the case was reassigned to this Court.
Dkt. 5. On June 27, 2024, the case was referred to Judge Parker for general pretrial supervision.
Dkt. 10. On October 18, 2024, the ACACIA defendants filed a motion to dismiss, Dkt. 29,
which the Court referred to Judge Parker, Dkt. 40. On January 17, 2025, Avila opposed.
Dkt. 43. On February 7, 2025, the ACACIA defendants replied. Dkt. 45. On April 3, 2025,
Judge Parker issued the April Report, Dkt. 48, recommending that the Court dismiss the action
without prejudice for failure to state a claim. No objections were filed.
The November Action (23 Civ. 10260): On November 21, 2023, Avila filed the
Complaint. Dkt. 1 “Nov. Compl.”). On June 21, 2024, this Court accepted the case as related
to the September Action. Dkt. 6. On August 6, 2024, the Court referred the matter to Judge
Parker for general pretrial supervision. Dkt. 10. On September 16, 2024, Abate filed a motion to
The March Report notes that “[p]laintiff has filed approximately seventeen other lawsuits
against the Acacia Defendants and/or their affiliates and employees relating either to the Grant
Avenue Apartment at issue in this case or the College Avenue apartment where Plaintiff
currently resides. Many of the cases have been dismissed, a few have settled, one was
withdrawn, and a few remain pending.” March Report at 4.
dismiss. Dkt. 17. On October 18, 2024, ACACIA and Douglas filed a motion to dismiss and
motion for a leave-to-file sanction against Avila. Dkts. 27-28. On December 19, 2024, Avila
filed an opposition to both motions. Dkt. 44. On February 14, 2025, ACACIA and Douglas
replied, Dkt. 50, but Abate did not file a reply. On February 26, 2025, Avila filed what appears
to be a second opposition. Dkt. 55. On March 28, 2025, Judge Parker issued the March Report,
recommending that the action be dismissed for failure to state a claim, and that a districtwide
filing sanction against Avila be imposed. Dkt. 57. On May 14, 2025, ACACIA and Douglas
filed an objection to the March Report. Dkt. 64. On May 23, 2025, after an extension, Avila’s
objections to the Report were filed. Dkt. 66.
Il. Applicable Legal Standards
fs Report and Recommendation
In reviewing a report and recommendation, a district court “may accept, reject, or
modify, in whole or in part, the findings or recommendations made by the magistrate judge.”
28 U.S.C. § 636(b)(1)(C). When specific objections are made, “[t]he district judge must
determine de novo any part of the magistrate judge’s disposition that has been properly objected
to.” Fed. R. Civ. P. 72(b)(3); United States v. Male Juvenile, 121 F.3d 34, 38 (2d Cir. 1997). To
accept those portions of the report to which no timely objection has been made, “a district court
need only satisfy itself that there is no clear error on the face of the record.” King v. Greiner,
No. 2 Civ. 5810, 2009 WL 2001439, at *4 (S.D.N.Y. July 8, 2009) (citing Wilds v. United Parcel
Serv., Inc., 262 F. Supp. 2d 163, 169 (S.D.N.Y. 2003)); see also Edwards y. Fischer, 414 F.
Supp. 2d 342, 346-47 (S.D.N.Y. 2006).
Where the objecting party makes only conclusory or general objections, or simply
reiterates the original arguments, the court will review the report and recommendation strictly for
clear error. See Dickerson v. Conway, No. 8 Civ. 8024, 2013 WL 3199094, at *1 (S.D.N.Y,
June 25, 2013); Kirk v. Burge, 646 F. Supp. 2d 534, 538 (S.D.N.Y. 2009) (collecting cases).
Courts “generally do not consider new evidence raised in objections to a magistrate judge’s
report and recommendation.” Tavares v. City of New York, No. 8 Civ. 3782, 2011 WL 5877548,
at *2 (S.D.N.Y. Nov. 23, 2011). “[N]ew arguments and factual assertions cannot properly be
raised for the first time in objections to the report and recommendation, and indeed may not be
deemed objections at all.” Razzoli v. Fed. Bureau of Prisons, 12 Civ. 3774, 2014 WL 2440771,
at *5 (S.D.N.Y. May 30, 2014); Layne v. Capra, No. 17 Civ. 6736, 2018 WL 5255171, at *1
(S.D.N.Y. Oct. 22, 2018).
B. Motion to Dismiss Under Rule 12(b)(6)
To survive a motion to dismiss under Rule 12(b)(6), a complaint must plead “enough
facts to state a claim to relief that is plausible on its face.” Bell Ail. Corp. v. Twombly, 550 US.
544, 570 (2007). “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.” Ashcroft v. Iqbal, 556 U.S, 662, 678 (2009). A court must assume all well-pled facts
to be true, drawing all reasonable inferences in favor of the plaintiff. See Roe v. St. John’s Univ.,
91 F.4th 643, 651 (2d Cir, 2024). Where a complaint pleads facts that are “merely consistent
with” a defendant’s liability, it “stops short of the line between possibility and plausibility of
entitlement to relief.” Twombly, 550 U.S. at 557 (cleaned up). “Nor does a complaint suffice if
it tenders ‘naked assertions’ devoid of ‘further factual enhancement.’” fgbal, 556 U.S. at 678.
(quoting Twombly, 550 U.S. at 557).
Pro se plaintiffs are not excused from these pleading standards. See Legeno v. Corcoran
Grp., 308 F. App’x. 495, 496 (2d Cir. 2009); Jenkins v. N.Y.C. Dep’t of Educ., No. 10 Civ. 6159,
2011 WL 5451711, at *3 (S.D.N.Y. Nov. 9, 2011) @ro se status “does not... excuse a plaintiff
from compliance with the pleading standards of the Federal Rules of Civil Procedure”).
However, a pro se plaintiffs complaint must be construed liberally, see Hill v. Curcione, 657
F.3d 116, 122 (2d Cir. 2011), and interpreted as raising the strongest arguments it suggests, see
Triestman v. Fed. Bureau of Prisons, 470 F.3d 471, 474 (2d Cir. 2006), see also Tracy v.
Freshwater, 623 F.3d 90, 101 (2d Cir. 2010).
TH. Discussion
A. The September Action
As no party has submitted objections to the April Report, review for clear error is
appropriate, Careful review of Judge Parker’s thorough and well-reasoned Report reveals no
facial error in its conclusions. The April Report is therefore adopted in its entirety. Because the
Report explicitly states that “Plaintiff shall have seventeen days and Defendants shall have
fourteen days... to file written objections” and that “failure to file timely objections shall result
in a waiver of those objections for purposes of appeal,” April Report at 21, the parties’ failure to
object operates as a waiver of appellate review, see Caidor v. Onondaga Cuty., 517 F.3d 601,
604 (2d Cir. 2008) (citing Small v. Sec’y of Health & Human Servs., 892 F.2d 15, 16 (2d Cir.
1989) (per curiam)).
B. The November Action
The March Report recommends dismissal of all claims” brought in the November Action.
The Court adopts that recommendation.
? The November Complaint contains “no allegations whatsoever” concerning defendant Abate,
March Report at 12; accordingly, all claims against her are dismissed. In any event, as the
Report notes, to the extent Avila seeks to sue Abate in her official capacity, those claims would
be barred by the Eleventh Amendment. See March Report at 19 (quoting Woods v. Rondout
Valley Cent. Sch, Dist. Bd. Educ., 466 F.3d 232, 236 (2d Cir. 2006) (citing Hans v. Louisiana,
1. Retaliation
The FHA, NYSHRL, NYCHRL, and NYSRPL each prohibits retaliation against
individuals who assert rights under these statutes. See 42 U.S.C. § 3617 (unlawful “to coerce,
intimidate, threaten, or interfere with any person in the exercise or enjoyment of, or on account
of his having exercised or enjoyed, . . . any right granted or protected by” the FHA
antidiscrimination provisions); N.Y. Exec. Law § 296(7) (unlawful to “retaliate or discriminate
against any person because he or she has opposed practices forbidden under [the statute]” or filed
a complaint); N.Y.C, Admin. Code § 8-107(7) (prohibiting retaliation against any person who
has “opposed any practice forbidden under this chapter,” including filing a complaint or
initiating a civil action); NYSRPL§ 223-b (“No landlord of premises or units... shall...
commence any action to recover real property . . . in retaliation for,” inter alia, “good faith []
action to secure or enforce against the landlord or his agents any rights under the lease or rental
agreement’), Avila claims that, as a result of his filing three lawsuits against the ACACIA and
Grant Realty defendants, defendants retaliated against him by terminating his tenancy.
Nov. Compl. § 1.
134 U.S. 1, 15 (1890) (federal suits against state governments and their officials are barred under
the doctrine of sovereign immunity)).
Although the Grant Realty defendants were served, see Dkt. 26, they have not appeared in this
action, The Report nevertheless recommends dismissal of the claims against the non-appearing
defendants, because the reasons for dismissal of the claims against the moving defendants
equally apply to them. See March Report at 16 n.5 (quoting Piuggi v. Good for You Prods. LLC,
739 F, Supp. 3d 143, 156 (S.D.N.Y. 2024) (“A district court has the power to dismiss a
complaint sua sponte for failure to state a claim on which relief can be granted, as long as the
plaintiff is afforded an opportunity to be heard.” (cleaned up)); see also L.A. Sween Co., Inc. v.
A&M Deli Express, Inc., 787 F. App’x 780, 782 (2d Cir. 2019) (magistrate’s report and
recommendation constitutes requisite notice and opportunity to be heard); fn re Parmalat Sec.
Litig., 377 F. Supp. 2d 390, 415 n.166 (8.D.N.Y. 2005) (sua sponte dismissing claim against
non-appearing defendants).
Avila’s November Complaint, however, fails to identify any causal connection between
his filing of a lawsuit and the termination of his tenancy. See March Report at 8. Indeed, the
facts pled undermine the notion that the ACACIA defendants were responsible for the
termination of Avila’s tenancy. The ACACTA defendants were not Avila’s landlords, see id. at
13, and the termination notice was signed by Stein as a representative of 1212 Grant Realty LLC,
see id. at9. As to the Grant Realty defendants, two of the lawsuits at issue were filed in 2018
and 2021, several years before the 2023 termination of plaintiff's tenancy. See March Report at
10. Causation cannot be inferred from this large a temporal gap. See Dodd v. City Univ. of New
York, 489 F. Supp. 3d 219, 247 (S.D.N.Y. 2020) (“Generally, to show causation through
temporal proximity alone, courts in this Circuit require no more than two months to have passed
between a protected activity and an adverse action.”). As to the third lawsuit, a small-claims suit
filed in 2023, the Complaint nowhere alleges that the Grant Realty defendants were aware of the
small-claims court lawsuit at the time Avila’s tenancy was terminated. As Judge Parker noted,
the record reflects that notices of that action were mailed on the same day Avila’s tenancy was
terminated. See March Report at 11 (“It is unlikely 1212 Grant Realty LLC or Mr. Stein
received notice of the small claims action on the same day it was mailed.” (citing Snyder v.
Perry, 14 Civ. 2090, 2015 WL 1262591, at *12 (E.D.N.Y. Mar. 15, 2015) (adverse actions taken
prior to protected activity are not retaliatory)). Given the absence of any allegations that would
suggest that the Grant Realty defendants were aware of the lawsuit before Avila’s eviction, the
Report was clearly correct to recommend dismissal of those claims for failure to allege a causal
connection between the protected activity and the termination of the tenancy. See id, at 8-10;
see also Wise v. JPMorgan Chase, No. 21 Civ, 3718, 2023 WL 5575889, at *3 (S.D.N.Y.
Aug, 29, 2023) (although courts have a duty to liberally construe pro se pleadings, a court cannot
“create facts or craft plaintiffs legal arguments for it.” (cleaned up)).
2. Discrimination _
Although the November Complaint does not expressly bring claims for disability
discrimination under the ADA and FHA, construed liberally, it can fairly be read to do so. See
Triestman, 470 F.3d at 471 (pro se complaints to be construed liberally and interpreted as raising
the strongest arguments they suggest). Those statutes guarantee “reasonable accommodations”
for individuals with disabilities. See 42 U.S.C. § 12132 (“[N]o qualified individual with a
disability shall, by reason of such disability, be excluded from participation in or be denied the
benefits of the services, programs, or activities of a public entity, or be subjected to
discrimination by any such entity.”); id. § 3604((3)(A) (“[D]iscrimination includes . . . a refusal
to permit, at the expense of the handicapped person, reasonable modifications of existing
premises occupied . . . if such modifications may be necessary to afford such person full
enjoyment of the premises[.]”’).
These claims are rightly dismissed because the facts pled do not support the inference
that, to the extent the ACACIA defendants were even aware of Avila’s disability, they
discriminated against him on the basis of it. See March Report at 15--16 (collecting cases); see
also Murray v. Lakeland Cent. Sch, Dist. Ba. of Educ., No. 16 Civ. 6795, 2017 WL 4286658, at
*9 (S.D.N.Y. Sept. 26, 2017) (ADA claim dismissed where allegations “amount to nothing more
than conclusory statements of discrimination, which are insufficient to state a claim [under the
ADA]”); Sneed v. City of N.Y. Dep’t of Parks & Recreation, No. 10 Civ. 299, 2011 WL
4542960, at *3 (S.D.N.Y. Sept. 30, 2011) (ADA claim dismissed where plaintiff made only
unsupported and conclusory disability discrimination allegations); Palmer v. Fannie Mae, 755 F.
App’x 43, 46 (2d Cir. 2018) (affirming dismissal of FHA discrimination claim where complaint
included only conclusory allegations of discrimination); Snyder, 2015 WL 1262591, at *11
(same). The Court adopts the March Report’s recommendation to dismiss these claims.
3. Intentional Infliction of Emotional Distress
Avila brings an ITED claim on the ground that defendants’ “ongoing discrimination and
retaliation” caused plaintiff “apprehension, fear, anxiety attacks, and severe emotional distress.”
Nov. Compl. {30 (cleaned up). To prevail on a claim of ITED under New York law, a plaintiff
must allege that the defendant “(1) engaged in extreme and outrageous conduct, (2) intended to
cause, or in disregard of a substantial probability of causing, severe emotional distress, (3) a
causal connection between the conduct and injury, and (4) severe emotional distress.” Goodman
v. Port Auth. of New York & New Jersey, 850 F. Supp. 2d 363, 376-77 (S.D.N.Y. 2012).
Liability attaches only where the alleged conduct is “so outrageous in character, and so extreme
in degree, as to go beyond all possible bounds of decency, and to be regarded as atrocious, and
utterly intolerable in a civilized society.” Stuto v. Fleishman, 164 F.3d 820, 827 (2d Cir. 1999).
The alleged offensive conduct at issue here—housing discrimination and retaliation—s,
as a matter of law, not sufficiently “extreme” and “outrageous” so as to meet the “very high
standard” for pleading an IIED claim. March Report at 12-13 (collecting cases); see also Avila
y, 1212 Grant Realty, LLC, No. 18 Civ. 7851, 2019 WL 4805333, at *3 (S.D.N.Y. Sept. 30,
2019) (“Sending eviction notices or filing an eviction action, even when the validity of the
eviction is contested, does not meet th[e] very high [IIED] standard.”); Rutty v. Krimko, 17 Civ.
6090, 2018 WL 1582290, at *5 (E.D.N.Y. Mar. 30, 2018) (same); Reyes v. Fairfield Props., 661
F. Supp. 2d 249, 270 (E.D.N.Y. 2009) (defendants’ “failfure] to provide the requested
accommodations and bringing retaliatory eviction proceedings” not “so outrageous in character
10
and so extreme in degree” as to support ITED claim). The Court thus adopts the March Report’s
recommendation to dismiss this claim.
4. Guardian Ad Litem Request
Avila, finally, requests that the Court appoint him a guardian ad litem. Dkts, 43, 51.
Such appointments are “triggered by ‘actual documentation or testimony’ of the pro se litigant’s
mental incompetency[.]” Davis v. Taylor, No. 20 Civ. 4610, 2022 WL 1556122, at *3 (S.D.N.Y.
May 16, 2022) (citing Ferrelli vy. River Manor Health Care Ctr., 323 F.3d 196, 201 0.4 (2d Cir.
2003)). Qualifying documentation includes “evidence from an appropriate court of record or a
relevant public agency indicating that the party had been adjudicated incompetent, or if the court
received verifiable evidence from a mental health professional demonstrating that the party is
being or has been treated for mental illness of the type that would render him or her legally
incompetent[.]” Lewis v. Newburgh Hous. Auth., 692 ¥. App’x 673, 674 (2d Cir. 2017) (citing
Ferrelli, 323 F.3d at 201).
Judge Parker denied Avila’s request for failure to supply such evidence. See March
Report at 30-31 (“There is no indication in the record that Plaintiff has been adjudicated
incompetent by a court or public agency.”). Judge Parker noted, further, that Avila had appeared
“virtually for a case management conference in November of 2024,” and was “responsive,
comprehensible, and seemed to understand the nature of the proceedings.” Jd. at 31. The Court
thus adopts Judge Parker’s recommendation to deny the requested appointment. See Davis, 2022
WL 1556122, at *3~4 (denying request for a guardian ad litem even though plaintiff had been
previously found incompetent during a criminal trial); Williams v. New York State Off: of Mental
Health, No. 10 Civ. 1022, 2011 WL 2690088, at *6 (E.D.N.Y. Apr. 25, 2011) (denying guardian
ad litem request where plaintiff's “written submissions in this case overall are no less organized
1]
or comprehensible than the submissions typically made by competent non-lawyers who litigate
on their own behalf,” which “indicate an ability to identify and seek to vindicate his interests in
this case”).
5. Avila’s Objections
Avila makes several arguments in his objections to the March Report, see Dkt. 66,
including that (1) he is eligible for guardian ad litem protection due to his “numerous . . . health
impairments”; (2) the lawsuits he filed are not frivolous and a filing injunction is unnecessary;
(3) he attempted suicide as a result of the eviction; (4) defendants’ counsel perjured themselves
by attesting in a sworn statement that Griffiths no longer works for ACACIA; and (5) sanctions
and a temporary restraining order should be filed against defendants. See id. at 2-4. But Avila’s
perfunctory objections do not attempt to rebut—they do not even address—the analysis in Judge
Parker’s Report. See Layne, 2018 WL 5255171, at *1 (“[E]ven a pro se party’s objections to a
Report and Recommendation must be specific and clearly aimed at particular findings in the
magistrate’s proposal, such that no party be allowed a ‘second bite at the apple’ by simply
relitigating a prior argument.” (citation omitted)). And even were the Court to accept as true
Avila’s representations, such would not disturb the Report’s reasoning and conclusions, which,
as reflected above, the Court finds persuasive. The Court therefore rejects the objections as
immaterial to the Court’s outcome. See Wilson v. City af New York, No. 15 Civ. 7368, 2017 WL
2693599, at *2-3 (S.D.N.Y. June 19, 2017) (same); Blue Angel Films Lid. v. First Look Studios,
Inc., No. 8 Civ. 6469, 2012 WL 600595, at *2 (S.D.N_Y. Feb. 23, 2012) (same); Moni v. Lape,
No. 5 Civ. 4180, 2006 WL 2350008, at *2 (S.D.N.Y. Aug. 15, 2006) (same).
12
Cc, Leave-to-File Sanction
The ACACIA defendants separately moved for a filing injunction against Avila that
would bar him from filing lawsuits against ACACIA and its affiliates in federal and state courts
nationwide. See Dkt. 29. To date, Avila has filed, putting aside the two matters resolved here,
17 lawsuits against ACACIA and its affiliates in various New York courts. See March Report
at 4. Judge Parker recommended granting the request only in part, concluding that a “narrower”
leave-to-file injunction limited to civil actions against the ACACIA defendants brought within
this District was appropriate. See March Report at 1, 29 (citing Bd. of Managers of 2900 Ocean
Ave. Condo. v. Bronkovic, 83 F.3d 44, 45 (2d Cir. 1996) (scope of filing injunction must be
“appropriately narrow”). The ACACIA defendants object to this portion of the Report on the
ground that, given the number of frivolous cases brought against defendants in state and federal
courts throughout New York, a broader injunction including “actions filed in any federal, state,
or local court within New York,” including state agencies, is necessary. Dkt. 64 at 2-3.
The Court declines, at this time, to expand the recommended filing injunction. That is
because the Second Circuit has cautioned that “principles of federalism and comity counsel
against” broadly drawing such sanctions. Vassel v. Firststorm Props. 2 LLC, 750 ¥. App’x 50,
53 (2d Cir. 2018); In re Martin-Trigona, 737 F.2d 1254, 1262-63 (2d Cir. 1984) (“It is our
independence from other branches of government which is the source of our power to enjoin
[litigants], but that very independence militates against extension of the terms of the [leave-to-
file] injunction to state courts.”). The Court thus adopts the Report’s recommendation and issues
an “appropriately narrow” filing injunction that enjoins Avila from filing civil actions in this
District against any ACACIA defendant without first obtaining leave-to-file from this Court.
Bronkovic, 83 F.3d at 45; see also Sav, Does, 406 F.3d 155, 158 (2d Cir. 2005) (district courts
13
“may impose sanctions, including restrictions on future access to the judicial system” where a
litigant “has a history of filing vexatious, harassing, or duplicative lawsuits” (citation omitted)).
CONCLUSION
For the foregoing reasons, the Court adopts the Reports in full and dismisses both suits.
The Court grants Avila leave to amend insofar as he has not yet had such an opportunity. See
Shomo v. City of New York, 579 F.3d 176, 183 (2d Cir. 2009) (counseling against dismissal of
pro se complaint without leave to amend “at least once” where “a valid claim might be stated”
(citation omitted)).? The Court separately grants defendants’ request for a filing injunction
barring Avila from filing civil actions in this District against ACACIA or any of its affiliates
without obtaining prior leave of Court. The Court respectfully directs the Clerk of Court to mail
a copy of this decision to Avila at the address on file and to terminate all pending motions.
SO ORDERED.
Paul x Engelmayer
United States District Judge
Dated: August 6, 2025
New York, New York
3 Leave to amend is not granted as to any claims against Abate in her official capacity. As
discussed supra, any such claim is barred under the Eleventh Amendment, see Hans, 134 U.S.
at 15, and would thus be futile, see Ashmore v. Prus, 510 F. App’x 47, 49 (2d Cir. 2013) (leave
to amend need not be granted to pro se plaintiff where such would result in futility).
14