Opinion

Vasapolli

Court
District Court, M.D. Pennsylvania
Filed
Jun 25, 2026
Cited by
0 cases
Authority
More cited than 41.3%

The opinion

II

UNITED STATES DISTRICT COURT

MIDDLE DISTRICT OF PENNSYLVANIA

JOSEPH VASAPOLLI, :

Plaintiff : CIVIL ACTION NO. 3:26-613

V. : (JUDGE MANNION)

THE PRESIDENT OF THE

UNITED STATES, et al.,

Defendants

MEMORANDUM

Pending before the court is the report of Magistrate Judge Susan E.

Schwab which recommends that the plaintiff's “Motion for Emergency

Temporary Restraining Order” (Docs. 3, 22) and “Emergency Master Mction

for Injunctive Relief’ (Docs. 7, 23) be denied and the plaintiff's amended

complaint (Doc. 21) be dismissed without prejudice. (Doc. 25). No objections

have been filed to the report. Upon review of the report and all relevant

materials, the report and recommendation will be adopted as modfied

herein.

Where no objection is made to a report and recommendation, the court

should, as a matter of good practice, satisfy itself that there is no clear error

on the face of the record in order to accept the recommendation. Fed. R. Civ.

P. 72(b), advisory committee notes; see a/so Univac Dental Co. v. Dentsply’

Intern., Inc., 702 F.Supp.2d 465, 469 (M.D.Pa. 2010) (citing Henderson v.

Carlson, 812 F.2d 874, 878 (3d Cir. 1987) (explaining judges should give

some review to every report and recommendation)). Nevertheless, whether

timely objections are made or not, the district court may accept, not accept,

or modify, in whole or in part, the findings or recommendations made by the

magistrate judge. 28 U.S.C. §636(b)(1); Local Rule 72.31.

On February 13, 2026, the plaintiff, proceeding pro se, filed a one-page

complaint in the United States District Court for the Eastern Distric: of

Pennsylvania. In that complaint, the plaintiff claimed the President of the

United States, the U.S. Department of Justice (“DOJ”), the Federal

Communications Commission (“FCC”), and the Federal Election

Commission (“FEC”) violated his Fourth, Fifth, and Eighth Amendment rights

and committed battery and kidnapping. (Doc. 2). Without any detail, the

plaintiff alleged that he was “unlawfully seized and placed in a mental

institution against his will, held in handcuffs for five (5) hours and injeted

with GHB’ without consent.” The plaintiff alleged that this non-consennili

es

' Gamma hydroxy butyrate (“GHB”) is a central nervous sysem

depressant used in some countries as an anesthetic agent. It has no

approved use in the United States where it is sometimes abused as an ilicit

drug. Its street names include grievous bodily harm, liquid ecstasy and

organic quaalude. Gamma Hydroxy Butyrate. Taber's Cyclopedic Mecical

Dictionary 810 (19th ed. 2001).

medical intervention directly caused him to have eleven (11) cardiac events

and subsequent surgeries. Despite formal notice via SAM.gov* and

notifications to the DOJ, FCC, and FEC, the plaintiff alleged that the

defendants refused to provide restitution or cease interference. The plaintiff

sought $200 million in damages, as well as an emergency injunction to

provide him immediate medical funding for his eleventh heart surgery. In

addition to his complaint, the plaintiff filed a motion for emergency temporary

restraining order (Doc. 3), and later filed an “Emergency Master Motion for

Injunctive Relief’ (Doc. 7).

By order dated March 11, 2026, the Honorable John F. Murphy

directed that the plaintiff's action be transferred to this district based upon a

finding that the record as a whole, including numerous exhibits filed by the

2 The System for Award Management (“SAM.gov’”) is an official website

of the U.S. Government used for various reasons, including to register to do

business with the U.S. Government; update, renew, or check the status of

an entity registration; search for entity registration and exclusion records;

search for assistance listings (formerly CFDA.gov), wage determinations

(formerly WDOL.gov), contract opportunities (formerly FBO.gov), and

contract data reports (formerly part of FPDS.gov); view and submit

BioPreferred and Service Contract Reports; and access publicly available

award data via data extracts and system accounts. See

https://sam.gov/about/this-site (last accessed May 21, 2026). There is no

indication that the SAM.gov website is used to provide notice to federal

government agencies regarding potential legal claims against them.

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plaintiff (Docs. 12-17), demonstrated that a majority of events giving rise to

the plaintiff's claims occurred in this district. (Doc. 19). In accordance with

Judge Murphy’s order, the action was transferred that same day.

Also on March 11, 2026, the plaintiff filed a document titled “Plaintiff's

Narrative Statement in Support of Amended Complaint.” (Doc. 18).? In this

document, the plaintiff provides that he is bringing the action against the

original defendants, as well as “Erie Insurance, Matt Puzio (Hideout Lead

Security), Hide Out Public Safety, Wayne County Sheriff, Hide Out Attorney,

and others”. He alleges a “coordinated pattern of retaliation that violated

constitutional rights (42 U.S.C. §1983), whistleblower protections (5 U.S.C.

§2302(b)(8)), and caused severe financial, physical, and emotional harm to

Plaintiff and his family.”

In the introduction to his narrative, the plaintiff alleges that he was “an

independent presidential candidate in the 2024 election,” and that his

campaign “exposed gaming and tax corruption through public posts and

3 This document was referenced in the procedural history of the

pending report, but the claims made therein were not considered in

conjunction with the plaintiff's amended complaint. It appears to the court

that, although filed separately, this document was intended to be considered

alongside the plaintiffs amended complaint. Although the amended

complaint was filed on the docket one day later, both documents are dated

the same day. Giving the plaintiff the benefit of the doubt, the court considers

the narrative as part and parcel of the plaintiffs amended complaint.

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complaints, triggering sabotage that led to seized winnings 228.0004

unreported withholdings ($380,000+ taxes), physical assault, 11 heart

attacks (SSA onset November 6, 2024, award October 3, 2025, $9,860

backpay lump sum for May-September 2025), and delayed disability

benefits.” The plaintiff claims the effects of this “rippled to his children. . .

and business partner” resulting in damages in the range of $298-$600

million.

Upon review of the narrative’s specific factual allegations, not many

are connected to the named defendants. The narrative contains five (5)

lettered factual paragraphs. In the first paragraph addressing his presidential

candidacy, the plaintiff mentions two (2) of the named defendants. The

plaintiff alleges that he “launched an independent presidential bid as a non-

elite challenger, filing with the FEC in September 2024,” and that the

President of the United States was tagged in a post “on Bitcoin/Al-driven

GDP growth” on May 26, 2025. These allegations alone do nothing to state

a claim against either the FEC or the President of the United States.

In any event, to the extent the plaintiff attempts to assert a claim for

damages against the FEC based upon his filing with that agency, a federal

court is without jurisdiction to entertain a suit for money damages against the

United States or its agencies unless sovereign immunity has expressly been

waived. United States v. Mitchell, 445 U.S. 535, 538 (1980); United States v.

Testan, 424 U.S. 392, 399 (1976): United States v. Sherwood, 312 U.S. 584,

586 (1941). The plaintiff appears to set forth two (2) legal claims against the

defendants: a whistleblower retaliation claim pursuant to 5 U.S.C.

§2302(b)(8) and a Bivens*/ claim.® In considering these claims, initially,

there is no sovereign immunity waiver for claims of constitutional violaticns.

See F.D.I.C. v. Meyer, 510 U.S. 471 (1994) (holding that a Bivens suit may

not be maintained against the United States or its agencies). Therefore, to

the extent the plaintiff is attempting to bring a Bivens claim against the FEC,

that claim will be dismissed with prejudice. ’

ee

‘Bivens v. Six Unknown Named Agents of Federal Bureau of Narcotics,

403 U.S. 388 (1971).

° The plaintiff cites 42 U.S.C. §1983 as his cause of action. Section

1983 does not apply to federal officials. However, the same principles -hat

apply to §1983 also apply to a Bivens action against federal officals.

Construing the plaintiff's complaint liberally, the court considers the plainiff's

constitutional claim for monetary damages against the federal defendants

under Bivens.

6 The plaintiff also sets forth a state law bad faith claim pursuant to 42

Pa.C.S. §8371. However, as to this claim, the plaintiff specifically names only

Erie Insurance.

’ Although he sets forth no factual allegations against them in this:

narrative or amended complaint, this would apply equally to the extent ‘hat:

the plaintiff names the DOJ and FCC. Thus, the plaintiff's complaint wil be:

dismissed with prejudice with respect to these defendants as well.

_6-

Moreover, as to any purported claim of whistleblower retaliation

brought by the plaintiff pursuant to the Whistleblower Protection Act (“WPA’),

U.S.C. § 2302, the Third Circuit outlined in Fleeger v. Principi, 221 F. App'x

111 (3d Cir. 2007) the requirements for a federal whistleblower claim:

The WPA protects federal employees against agency

reprisal for whistleblowing activities, such as disclosing illegal

conduct, gross mismanagement, gross waste of funds, or acts

presenting substantial dangers to health and safety. See 5

U.S.C. §2302(b)(8). The Civil Service Reform Act (“CSRA’)

provides the exclusive remedy for claims brought pursuant to the

WPA. See, e.g., Richards v. Kieman, 461 F.3d 880, 885-86 (7th

Cir. 2006) (citing cases).

ld. at 115-16 (emphasis added). Here, there is no indication from the

plaintiff's filings that he is or ever was a federal employee as defined in the

statute. To the extent he does not fall under the statutory definition of an

“employee,” he is not eligible to bring a claim under the WPA. See 5 U.S.C.

§2105 (defining “employee”). Moreover, there is no indication from the

plaintiff's complaint that he exhausted his administrative remedies under the

relevant provisions of the CSRA, 5 U.S.C. §2302(b)(8).8 See Stella v. Mineta,

8 Pursuant to the CSRA, retaliation against a “whistle-blower” is a

“prohibited personnel practice,” and an allegation of a “prohibited personnel

practice’ may be submitted to the Office of Special Counsel (“OSC”) of the

Merit System Protection Board (“MSPB”) for investigation. 5 U.S.C.

§§1212(a)(2), 1214(a)(1)(A). If there is a determination by the OSC that there

are reasonable grounds to believe that the prohibited personnel action was

or is to be taken, the OSC may then petition a member of the MSPB for a

(footnote continued on next page)

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284 F.3d 135, 142 (D.C.Cir. 2002) (“[u]nder no circumstances does the WPA

grant the district court jurisdiction to entertain a whistleblower cause of action

brought directly before it in the first instance.”). For these reasons, the

plaintiff's whistleblower retaliation claim will be dismissed without prejudice,

If the plaintiff can establish that he is or was a federal employee as defined

under the statute and that he exhausted his administrative remedies with the

CSRA prior to bringing this action, he may file a second amended complaint.

However, he must be able to meet both requirements. Even then, this court’s

review of any such claim is very limited. An MSPB decision may only be set

aside if it is: “(1) arbitrary, capricious, an abuse of discretion, or otherwise

not in accordance with law; (2) obtained without procedures required by law,

rule, or regulation having been followed; or (3) unsupported by substenth

evidence.” 5 U.S.C. §7703(c). The plaintiff should be cognizant of this very

narrow scope of review in filing any second amended complaint.

Next, to the extent the plaintiff is attempting to assert a claim against

the President of the United States in this paragraph, the President erjoys

absolute immunity from civil liability with regard to all official actions taken

stay and may recommend “corrective action” to the agency involved the

MSPB, and the Office of Personnel Management. 5 U.S.C. §1214(b)(1 )A)(i),

(2)(B). In addition, the OSC may recommend disciplinary action against an

employee who is reasonably believed to have committed a prohibited

personnel practice. 5 U.S.C. §1215(a)(1)(A).

-8-

during his time in office, as well as for acts conducted “within the coutlr

perimeter’ of his official responsibility.” See Nixon v. Fitzgerald, 457 U.S. 731,

751, 756 (1982) (finding that a president of the United States was entitled to

absolute immunity from Bivens actions). There’s nothing in the scaht

allegations of the narrative to indicate that anything the plaintiff is alleging

with respect to the President occurred outside of his duties in carrying out

the presidency. Therefore, the plaintiff's allegations against the President of

the United States will be dismissed with prejudice.

In the second paragraph of his narrative, the plaintiff alleges financial

sabotage® by casinos and state regulators none of which are named as

defendants. The paragraph provides no allegations against any named

defendant.

The plaintiff alleges in the third paragraph that, on November 6, 2024,

defendants Matt Puzio, who is identified as “Hideout Lead Security,”'° and

“Hide Out Public Safety” restrained him for five (5) hours, and subsequently

the Wayne County Sheriff “allegedly injected GHB.” According to the plaintiff.

Geisinger Hospital, which is not named as a defendant, misdiagnosed him

° Inthe “Legal Claims” section of his narrative, the plaintiff provides that

his claims of financial sabotage relate to his constitutional violation claims.

1° The plaintiff identifies the Hideout as a private gated community in

Lake Ariel, Pennsylvania.

9.

with “delusion” when tests indicated dehydration. The plaintiff alleges that

this triggered him to suffer eleven (11) heart attacks. Based on the timing of

the attack, one day after the election, the plaintiff alleges that this “confirms

retaliation for Plaintiffs candidacy, as he posed a threat (“kicked his ass”)

against Trump/Musk-backed interests.” In the “Legal Claims” section of the

narrative, the plaintiff attaches the “assault” and “excessive force (5-hour

restraint/injection)” to his constitutional violation claim under 42 U.S.C.

§1983.

In considering these allegations, it is well settled that:

Section 1983 provides a remedy for deprivations of federally

protected rights caused by persons acting under color of state

law. The two essential elements of a § 1983 action are: (1)

whether the conduct complained of was committed by a person

acting under color of state law; and (2) whether this conduct

deprived a person of a federally protected right. Parratt v. Taylor,

451 U.S. 527, 535 (1981).

Boykin v. Bloomsburg Univ., 893 F.Supp. 409, 416 (M.D. Pa. 1995), aff¢ 91

F.3d 122 (3d Cir. 1996). Thus, in any civil rights claim brought under §1983,

the plaintiff must allege and prove that each of the defendants was acting)

under color of law when the defendant allegedly violated the plaintiff's rights.

To the extent that a complaint seeks to hold private parties liable for alleged!

civil rights violations, it fails to state a valid cause of action under 42 U.5.C..

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§1983 since the statute typically requires a showing that the defendants are

state actors. Am. Mfrs. Mut. Ins. Co. v. Sullivan, 526 U.S. 40, 49-50 (1999),

Here, as security in a private gated community, there is no me]

that either defendant Puzio or “Hide Out Public Safety” acted under colcr of

state law. As such, the plaintiff does not state a valid §1983 action against

them. The plaintiff's amended complaint will be dismissed as to these

defendants without prejudice giving him the opportunity to demonstate

whether there are circumstances under which these defendants should □□

considered state actors pursuant §1983."

The Wayne County Sheriff would be a state actor for purposes of

§1983. However, as to the sheriff, the plaintiff's only allegation is tha: he

“allegedly injected GHB.” This would make it seem that the plaintiff rial

is unsure whether the sheriff, in fact, injected GHB. Moreover, he provdes

no facts or details surrounding his claim. In order for the plaintiff to crocedh

he must provide a plausible claim for relief and provide enough factual

content to allow the court to reason that there is enough to allow the clain □

go forward. Here, the plaintiff provides no factual allegations as to wherethis:

happened, when it happened - whether the plaintiff was heing placed under’

11 Upon review, the plaintiff provides no allegations with respect tc the

named “Hide Out Attorney.” However, the same rationale would appy to!

dismissing the plaintiff's amended complaint against this defendant.

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arrest or whether he was already in custody, why it happened, in wilh

capacity the sheriff was acting, etc. Without more, the court is not in a

position to determine whether the plaintiff has a plausible claim which is

sufficient to proceed. Thus, the plaintiffs claim against the sheriff will be

dismissed without prejudice to allow him to amend his complaint and provide

sufficient factual allegations for the court to assess his claim.

In the fourth paragraph, titled “Bureaucratic Obstruction and Delayed

Benefits (November 2024-December 2025)”, the plaintiff alleges that the

IRS, which is not named as a defendant, rejected tax returns based on

incomplete casino data, which denied him refunds/credits for the tax years

2023-2024. He further alleges that his application for Social Security

Disability Benefits was delayed and that a “Judgment Fund claim

$25,000,000” was rejected. Also in this paragraph, the plaintiff alleges that

whistleblower disclosures to a number of agencies, including the DOJ, vi

is named as a defendant, “bounced . . . proving obstruction.” In his

Claims” section, the plaintiff places these allegations along with his WPA

claim. For the reasons discussed above, the plaintiff's WPA claim is

dismissed without prejudice.

In the final factual paragraph, the plaintiff sets forth the impact that the

above claims had on his family and his business partner and requests relief

on their behalf. To the extent that the plaintiff is attempting to bring any claims

or seek any relief on behalf of his family members or partner, the Third Circuit

has held that “a non-attorney may not represent other parties in federal

court.” Murray on behalf of Purnell v. City of Phila., 901 F.3d 169, 170 (3d

Cir. 2018). As such, any such claims or requests for relief by the plaintiff on

behalf of his family members or partner will be dismissed with prejudice.

As a final matter on the plaintiff's narrative, although the plaintiff ha

named “Erie Insurance” as a defendant and has included a legal claim

against Erie for bad faith pursuant to 42 Pa.C.S. §8371, he has provided no

factual allegations providing a basis for this claim. As such, the plaintiff's

complaint will be dismissed without prejudice with respect to Erie Insurance.

Moving on then to the first amended complaint dated the same day lL

the narrative, but filed on the following day, the plaintiff “adds” as a defendant

Joseph Lavin, who is identified as a court employee of the Eastern District of

Pennsylvania. The plaintiff attempts to set forth a number of claims against

defendant Lavin, including a Bivens claim based on a violation of his Fifth

Amendment due process rights, a civil RICO claim under 18 use

§§1962(c) and (d), an obstruction of justice claim under 18 U.S.C. §1503,

and a whistleblower retaliation claim under 5 U.S.C. §2301(b)(8). All of these

claims have as a basis the fact that Mr. Lavin’s initials are on the docket ony

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transferring the plaintiffs case from the Eastern District of Pennsylvania to

this district, which the plaintiff claims is “the regulatory backyard of

Defendants.” The plaintiff alleges that the transfer was without notice and an

opportunity to be heard and “furthered the coordinated pattern of retaliatidh

against Plaintiff's presidential candidacy and whistleblower disclosures.”

Defendant Lavin is sued in his individual capacity.

The plaintiffs claims against defendant Lavin are barred by immunity.

In this regard, “[c]ourt personnel are absolutely immunized from a suit for

damages through quasi-judicial immunity for their ‘discretionary actions,’

Wallace v. Abell, 318 F. App’x 96, 99 (3d Cir. 2009), and ‘when performing

duties required by statute or at the direction of judicial authority,’ Huber

Fudeman, No. 23-CV-0592, 2023 WL 2405243, at *3 (E.D.Pa. Mar. 8, uae

(collecting cases); see also Addlespurger v. Corbett, 461 F. App’x 82, 85 (3d

Cir. 2012) (holding that court personnel are immune from suit

conducting acts that are an ‘integral part of the judicial process,’ such as

‘carrying out facially valid court orders’).” Talley v. Pa. Dept. of conestiell

No. 19-CV-1589, 2024 WL 1253626, at *19 (E.D.Pa. Mar. 21, 2024). In

addition, court personnel are entitled to qualified immunity for

nondiscretionary acts, such as entering orders. /d.

Here, the basis of the plaintiff's claims against defendant Lavin is the

transfer of his action from the Eastern District of Pennsylvania to this district.

Defendant Lavin transferred the plaintiff's action pursuant to the order of

Judge Murphy, who determined based on his review of the record that □

majority of the actions underlying the plaintiff's complaint occurred in the

Middle District of Pennsylvania. Because defendant Lavin transferred the

action pursuant to a valid court order, he is entitled to absolute quasi-judicial

immunity with respect to the claims for monetary relief brought against sib

The plaintiff's claims against defendant Lavin will therefore be dismissed with

prejudice.

Also on March 12, 2026, the plaintiff filed a second Emergency Mott

for Temporary Restraining Order (Doc. 22) and Emergency Motion for

Injunctive Relief (Doc. 23). With respect to these motions, as well as the

'2 As a form of relief, the plaintiff further requests that the court □□□□

defendant Lavin and another individual by the name of Fernando Benitez to

the DOJ/FBI for criminal charges relating to obstruction of justice under 18

U.S.C. §1503. As discussed by Judge Schwab in her report, the plaintiff

cannot seek to have criminal charges brought against defendant Lavin, or

anyone else for that matter, by way of his compiaint, as there is ro right to

require the government to initiate criminal proceedirigs. See Rodriquez v.

Salus, 623 F. App’x 588, 590 n.1 (3d Cir. 2015).

previously filed motions which seek preliminary injunctive relief (Docs. 3, □□□□□

such relief is an “extraordinary remedy,” see Doe by & through Doe v.

Boyertown Area Sch. Dist., 897 F.3d 518, 526 (3d Cir. 2018), which “is not

granted as a matter of right,” see Kershner v. Mazurkiewicz, 670 F.2d 440,

443 (3d Cir. 1982). In order to be entitled to such relief, the court considers:

(1) the movant’s likelihood of success on the merits; (2) likelihood of

irreparable harm to the movant in the absence of relief; (3) balance of the

harms between the plaintiff on the one hand and the defendants on the other:

and (4) the public interest. Osorio-Martinez v. Att'y Gen., 893 F.3d 15¢, 178

(3d Cir. 2018) (citing Winter v. Nat. Res. Def. Council, Inc., 555 U.S. □□ 20

(2008) (quotation marks omitted). As discussed by Judge Schwah, T

movant must establish the first two of these factors in order to Plevail.

Holland v. Rosen, 895 F.3d 272, 286 (3d Cir. 2018) (emphasis added). Judge

Schwab found that the plaintiff has not established a reasonable likelihood

of success on the merits and therefore recommends that the plantiff's

motions for emergency relief be denied. Based upon the court's aiscissiin

above, the court agrees and will adopt Judge Schwab’s recommendation

that the plaintiff's motions for emergency relief be denied.

—__==

'S In transferring the instant action, Judge Murphy left the emergency

motions filed in the Eastern District (Docs. 3, 7) to the discretion of this court.

(Doc. 19).

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An appropriate order shall issue.

His MANNION

United States District Judge

24/2

pate: &/ (26

26-613-01

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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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