Opinion

Dugas

Court
District Court, S.D. New York
Filed
Nov 25, 2025
Cited by
0 cases
Authority
More cited than 39.2%

district court did not err in dismissing claim with prejudice in absence of any indication that the plaintiff could or would provide additional allegations leading to a different result

How later courts described this case

  • district court did not err in dismissing claim with prejudice in absence of any indication that the plaintiff could or would provide additional allegations leading to a different result
  • “If [a] plaintiff[ ] lack[s] Article III standing, a [federal] court has no subject matter jurisdiction to hear [his] claim.” (internal quotation marks and citation omitted)

Written by the judges who cited it.

The opinion

UNITED STATES DISTRICT COURT

SOUTHERN DISTRICT OF NEW YORK

JOHN DUGAS,

Plaintiff,

-against-

1:24-CV-8733 (LTS)

STATE OF NEW YORK; CITY OF NEW YORK;

ORDER OF DISMISSAL

DEPARTMENTS OF GOVERNMENT;

DEPARTMENT OF HUMAN AND HEALTH

SERVICES

Defendants.

LAURA TAYLOR SWAIN, Chief United States District Judge:

Plaintiff John Dugas, who is appearing pro se, filed this action invoking the court’s

federal question jurisdiction. He seems to assert claims of violations of federal constitutional

rights. Plaintiff sues: (1) the State of New York; (2) the City of New York; (3) the “Departments

of Government”; and (4) the “Department of Human and Health Services.” He may also be

suing: (1) the United States of America; (2) the United States District Court for the Southern

District of New York; (3) the United States Court of Appeals for the Federal Circuit; (4) the

United States Court of Federal Claims; (5) unidentified “Third Parties”; (6) unidentified

“Individual Wrong Doers of Fiduciary and Private Business Agency”; and (7) unidentified

“Defendant(s) to be added with addition of court proceedings and cases with various jurisdiction

requirements.”

Plaintiff seeks the following relief: “$27 Trillion in escrow to the United States of

America with [P]laintiff having no exclusive claim to any award. All relief awards will be

disbursed to All Citizens and Residents of the United States of America in Equal Amount of

Conveyance.” (ECF 1, at 54.) In addition, Plaintiff seeks “real property, government funds

transferred to escrow, entities eliminated and seized for all monetary forfeiture, individual

ownership of property—heirs and inheritance included with effective date of the United States of

America with a date of November 15, 1777.” (Id.)

By Order dated November 25, 2024, the Court granted Plaintiff’s request to proceed in

forma pauperis (“IFP”), that is, without prepayment of fees.1 For the reasons discussed below,

the Court dismisses this action.

STANDARD OF REVIEW

The Court must dismiss an IFP complaint, or any portion of the complaint, that is

frivolous or malicious, fails to state a claim on which relief may be granted, or seeks monetary

relief from a defendant who is immune from such relief. 28 U.S.C. § 1915(e)(2)(B); see

Livingston v. Adirondack Beverage Co., 141 F.3d 434, 437 (2d Cir. 1998). The Court must also

dismiss a complaint when the Court lacks subject matter jurisdiction of the claims raised. See

Fed. R. Civ. P. 12(h)(3).

While the law mandates dismissal on any of these grounds, the Court is obliged to

construe pro se pleadings liberally, Harris v. Mills, 572 F.3d 66, 72 (2d Cir. 2009), and interpret

them to raise the “strongest [claims] that they suggest,” Triestman v. Fed. Bureau of Prisons, 470

F.3d 471, 474 (2d Cir. 2006) (internal quotation marks and citations omitted). But the “special

solicitude” in pro se cases, id. at 475 (citation omitted), has its limits—to state a claim, pro se

pleadings still must comply with Rule 8 of the Federal Rules of Civil Procedure, which requires

a complaint to make a short and plain statement showing that the pleader is entitled to relief. See

Fed. R. Civ. P. 8(a)(2).

1 The Court notes that, by Order dated September 12, 2025, the Court denied Plaintiff’s

motion for permission for electronic case filing without prejudice to his filing another such

motion after he has completed this Court’s CM/ECF introduction course. (ECF 7.)

BACKGROUND

Plaintiff’s claims, though difficult to understand, appear to involve the real property

located at 400 East 30th Street, in New York, New York. Plaintiff “hereby issues [a] relief order

for conveyance of property, real property, land, government programs, neighboring parcels in the

entirety, and monetary accounts both of private and government entities transferred in lieu of

litigation to The United States [o]f America in escrow account.” (ECF 1, at 50.) He states that the

property lot number corresponding to that address, Block 962 Lot: 97:

was not conveyed properly in the deed or chain of title conveyance and has not

existed for years according to written government records.

Lot 97 does not exist yet continues to conduct business.

Continues to exist to entirety with multiple warranties of government, private, and

other business interactions in the multitude of at least $1 Trillion loan instrument.

Along with not being conveyed properly, the entire Block: 962 is in major

violation and criminal activity due to provable actions with written records of

government recording.

(Id.)

Plaintiff alleges that the abovementioned real property “is currently involved and

conducting business with the following entities”: the United States Department of Health and

Human Services, the “Department of Health [a]nd New York Hospitals,” “Care Found Here On-

site medical facility for homeless individuals,” the New York City Department of Social

Services, “Caseworkers and social workers for homeless intake and assessment,” the New York

City Human Resources Administration, the United States Department of Housing and Urban

Development, “Cares [o]f NY, Inc.” and the United States Department of Agriculture. (Id. at 51.)

He also alleges that the real property is “[u]sing SNAP Funds for homeless meals with catering

company with three meals a day.” (Id.)

In asserting these claims, Plaintiff requests:

Trial By Jury and $27 Trillion in escrow to The United States [o]f America With

All Citizens and Residents as Tenants In The Entirety.

Plaintiff also seeks relief in the form of all individual wrongdoers of both

fiduciary and private agency to be criminally prosecuted and judgement with due

process.

As litigation continues and new court filings are actioned, . . . relief sought will

adjust accordingly to eliminate individual wrongdoers with visc[i]ous efficiency

of The United States [o]f America judicial system.

(Id.)

DISCUSSION

A. Claims of criminal violations

To the extent that Plaintiff seeks the federal criminal prosecution of anyone, the Court

must dismiss such claims for relief. Plaintiff cannot initiate a criminal prosecution in this court

because “the decision to prosecute is solely within the discretion of the prosecutor.” Leeke v.

Timmerman, 454 U.S. 83, 86-87 (1981). Neither Plaintiff nor the Court can direct prosecutors to

initiate a criminal proceeding against anyone because prosecutors possess discretionary authority

to bring criminal actions, and they are “immune from control or interference by citizen or court.”

Conn. Action Now, Inc. v. Roberts Plating Co., 457 F.2d 81, 87 (2d Cir. 1972). Accordingly,

because Plaintiff lacks standing to cause the federal criminal prosecution of others, see Linda

R.S. v. Richard D., 410 U.S. 614, 618-19 (1973), the Court dismisses, for lack of subject matter

jurisdiction, any claims in which Plaintiff seeks the federal criminal prosecution of anyone, see

Fed. R. Civ. P. 12(h)(3); Mahon v. Ticor Title Ins. Co., 683 F.3d 59, 62 (2d Cir. 2012) (“If [a]

plaintiff[ ] lack[s] Article III standing, a [federal] court has no subject matter jurisdiction to hear

[his] claim.” (internal quotation marks and citation omitted)).

B. Standing

The Court also dismisses Plaintiff’s civil claims for relief for lack of standing. Article III,

Section 2, of the Constitution limits the jurisdiction of the federal courts “to the resolution of

cases and controversies.” Mahon, 683 F.3d at 62 (2d Cir. 2012) (citation and internal quotation

marks omitted). “Standing to sue or defend is an aspect of the case-or-controversy requirement.”

Arizonians for Off. Eng. v. Arizona, 520 U.S. 43, 64 (1997).

To demonstrate standing, a plaintiff must show that: (1) he has personally suffered some

actual or threatened injury as a result of the defendant’s alleged illegal conduct; (2) the injury is

fairly traceable to the defendant’s conduct; and (3) the injury is likely to be redressed by the

requested relief. Valley Forge Christian Coll. v. Americans United for Separation of Church &

State, Inc., 454 U.S. 464, 472 (1982). The burden of establishing standing to sue rests with the

party bringing the action. See Lujan v. Defs. of Wildlife, 504 U.S. 555, 561 (1992). Moreover:

a generalized grievance, no matter how sincere, is insufficient to confer standing.

A litigant raising only a generally available grievance . . . and seeking relief that

no more directly and tangibly benefits him than it does the public at large . . . does

not state an Article III case or controversy.

Hollingsworth v. Perry, 570 U.S. 693, 706 (2013) (internal quotation marks and citation

omitted).

Here, Plaintiff seems to object to the conveyance of real property in which he does not

allege he has ever possessed a legal interest and to the activities that have taken place on that real

property. These positions, however, are not legal claims because they lack factual support

demonstrating that at least one of the named defendants caused Plaintiff—as opposed to society

in general—to suffer an actual injury that is redressable by a federal court. Plaintiff therefore

lacks standing to bring his claims for civil relief, and consequently, the Court dismisses them for

lack of subject matter jurisdiction. See Fed. R. Civ. P. 12(h)(3); Mahon, 683 F.3d at 62.

C. Plaintiff’s claims are also frivolous

The Court additionally dismisses Plaintiff’s claims for civil relief as frivolous. Under the

IFP statute, a court must dismiss an action if it determines that the action is frivolous. 28 U.S.C.

§ 1915(e)(2)(B)(i). “[A]n action is ‘frivolous’ when either: (1) the factual contentions are clearly

baseless . . . ; or (2) the claim is based on an indisputably meritless legal theory.” (internal

quotation marks and citation omitted)). Livingston, 141 F.3d at 437.

Plaintiff’s claims for civil relief are based on an indisputably meritless legal theory—

objections to the conveyance of real property in which he does not allege he has ever possessed a

legal interest and to the activities that have taken place on that real property. The Court therefore

also dismisses Plaintiff’s claims for civil relief as frivolous. See § 1915(e)(2)(B)(i).

D. Leave to amend denied

District courts generally grant a pro se plaintiff an opportunity to amend a complaint to

cure its defects, but leave to amend is not required where it would be futile. See Hill v. Curcione,

657 F.3d 116, 123-24 (2d Cir. 2011). Plaintiff’s complaint does not suggest that he is in

possession of facts that would cure the identified deficiencies. See Gallop v. Cheney, 642 F.3d

364, 369 (2d Cir. 2011) (district court did not err in dismissing claim with prejudice in absence of

any indication that the plaintiff could or would provide additional allegations leading to a

different result); Fischman v. Mitsubishi Chem. Holdings Am., Inc., No. 18-CV-8188 (JMF),

2019 WL 3034866, at *7 (S.D.N.Y. July 11, 2019) (declining to grant leave to amend as to

certain claims in the absence of any suggestion that additional facts could remedy defects in the

plaintiff’s pleading). Because it appears that the defects in Plaintiff’s complaint cannot be cured

with an amendment, the Court declines to grant Plaintiff leave to amend.

CONCLUSION

The Court dismisses this action for the reasons set forth in this Order.

The Court certifies, under 28 U.S.C. § 1915(a)(3), that any appeal from this Order would

not be taken in good faith and, therefore, IFP status is denied for the purpose of an appeal. See

Coppedge v. United States, 369 U.S. 438, 444-45 (1962).

The Court directs the Clerk of Court enter a Civil Judgment dismissing this action for the

reasons set forth in this Order.

SO ORDERED.

Dated: November 24, 2025

New York, New York

/s/ Laura Taylor Swain

LAURA TAYLOR SWAIN

Chief 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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