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S.D.N.Y.Procedural orderFiled May 31, 2022

Chen v. United States of America

Judge
Laura Swain
Docket
1:22-cv-04090
Court
U.S. District Court · Southern District of New York
Pages
5
Civil RightsPro SeFirst AmendmentFourth Amendment
In one sentence

In Chen v. United States, Chief Judge Swain dismissed the complaint as frivolous and denied fee-free appeal status.

Who this affects

Victor Chen’s action against the United States, Merrick Garland, and Damian Williams was dismissed as frivolous. The court also denied Chen fee-free status for an appeal and did not allow amendment of the complaint.

What happened

In Chen v. United States of America, Victor Chen sued the United States, Merrick Garland, and Damian Williams, alleging violations of his constitutional rights. Chen proceeded without a lawyer and without paying filing fees upfront. He claimed, among other things, that courts had treated him or his products as female in connection with reproductive-rights cases, despite his citizenship certificate and stated sex, and sought court acknowledgments about those claims.

The court concluded that the complaint had no arguable basis in fact or law. It found that Chen’s allegation that he might be used as a “female” in reproductive-rights cases did not plausibly support a constitutional claim and that he had not provided facts showing violations of his First or Fourth Amendment rights. The court also found that amendment would be futile, so it did not allow him to file an amended complaint.

Chief United States District Judge Laura Taylor Swain dismissed the complaint as frivolous under the federal filing-fee statute. The court terminated all other pending matters and denied fee-free status for any appeal, certifying that an appeal would not be taken in good faith.

The detailed version

For law students, journalists, and other readers who want the full reasoning

Case
Chen v. United States of America · No. 1:22-cv-04090
Judge
Laura Swain
Date
May 31, 2022

Background

Victor Chen sued the United States, Merrick Garland, and Damian Williams. He invoked federal-question jurisdiction and alleged that the defendants violated rights under the First, Fourth, and Fourteenth Amendments. The complaint alleged that events occurred in “New York City and elsewhere” from July 13, 1964, through the present. Chen referred to his 1964 citizenship oath and certificate, his work as a journalist and historian, letters sent to Representative Jerry Nadler and Chief Justice John Roberts, and prior complaints. For relief, he asked the court to acknowledge that his complaint was true and that the United States and state courts had used him, his property, and his privacy in violation of his citizenship certificate.

Chen was proceeding without a lawyer and had permission to proceed without paying filing fees upfront. Under 28 U.S.C. § 1915(e)(2)(B), the court had to dismiss the complaint if it was frivolous or malicious, failed to state a claim, or sought money from an immune defendant. The court also explained that it had to dismiss a case when it lacked authority to hear the subject matter, while reading a self-represented litigant’s allegations liberally.

Court’s reasoning

The court held that the complaint was frivolous. A frivolous claim may involve factual allegations that are clearly baseless or a legal theory that has no arguable merit. The court found that Chen’s allegation that he might be used as a “female” in reproductive-rights cases provided no plausible factual support. It also found that he pleaded no facts showing that the defendants had violated his First or Fourth Amendment rights and that the court could identify no legal theory allowing him to proceed.

The court declined to permit amendment because it found that the complaint’s defect could not be cured by amendment. The opinion also described Chen’s prior litigation and an earlier warning that further frivolous or vexatious litigation could lead to restrictions on filing new cases without prior permission. The court did not further address those possible filing restrictions because Chen had already been ordered to explain why such restrictions should not be imposed.

Disposition

Chief United States District Judge Laura Taylor Swain dismissed the complaint as frivolous under 28 U.S.C. § 1915(e)(2)(B)(i). The court terminated all other pending matters, did not grant leave to amend, and certified under 28 U.S.C. § 1915(a)(3) that an appeal would not be taken in good faith. It therefore denied Chen permission to proceed without paying filing fees for purposes of an appeal.

The authoritative version

Read the full 5-page opinion on CourtListener, the free public archive maintained by the Free Law Project.

Open opinion PDF →
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