Opinion

Avila v. ACACIA Network, Inc.

Court
District Court, S.D. New York
Filed
Aug 6, 2025
Cited by
0 cases
Authority
More cited than 38.6%

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

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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