Terry v. Inc. Vill. of Patchogue, No. 14-3874 (2d Cir. 2016)
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Plaintiff pro se filed suit alleging claims against defendants which arise out of events spanning more than a decade and principally concern the Village’s allegedly wrongful interference with his business interests and its maintenance of a police force that plaintiff believes to be unauthorized by law. The district court dismissed the complaint. The court noted that plaintiff's principal brief fails to address adequately the merits of most - arguably all - of the claims dismissed by the district court where plaintiff's filing largely fails to set out identifiable arguments in his principal belief; to the extent that plaintiff has adequately argued the merits of any claims on appeal, those arguments must be rejected; for a variety of reasons, the complaint fails to state a claim on which relief can be granted; and the court likewise was unconvinced by plaintiff's remaining arguments. Accordingly, the court affirmed the judgment.
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14 3874 cv Terry v. Inc. Vill. of Patchogue In the United States Court of Appeals For the Second Circuit ________ AUGUST TERM 2015 No. 14 3874 cv HENRY R. TERRY, Plaintiff Appellant, v. INCORPORATED VILLAGE OF PATCHOGUE, INCORPORATED VILLAGE OF PATCHOGUE BOARD OF TRUSTEES, PAUL V. PONTIERI, JR., IN HIS OFFICIAL AND INDIVIDUAL CAPACITIES, BRIAN EGAN, IN HIS OFFICIAL AND INDIVIDUAL CAPACITIES, STEPHEN J. MCGIFF, IN HIS OFFICIAL CAPACITY, GERALD J. CREAN, IN HIS OFFICIAL CAPACITY, JOSEPH P. DEAN, IN HIS OFFICIAL CAPACITY, LORI B. DEVLIN, IN HER OFFICIAL CAPACITY, WILLIAM HILTON, IN HIS OFFICIAL CAPACITY, JOHN A. KRIEGER, IN HIS OFFICIAL CAPACITY, JOHN DOE, IN HIS/HER OFFICIAL CAPACITY, PETER SARICH, AND JAMES NUDO, Defendants Appellees.* ________ Appeal from the United States District Court for the Eastern District of New York ________ * The Clerk of Court is directed to amend the official caption to conform with the caption above. SUBMITTED: JUNE 14, 2016 DECIDED: JUNE 23, 2016 ________ Before: NEWMAN, CABRANES, and CARNEY, Circuit Judges. ________ Plaintiff appellant Henry R. Terry, proceeding pro se, appeals a September 10, 2014 judgment of the United States District Court for the Eastern District of New York (William F. Kuntz, Judge) dismissing his action against the Incorporated Village of Patchogue, the Village’s Board of Trustees, and a host of individuals. Plaintiff’s claims, which arise out of events spanning more than a decade, principally concern the Village’s allegedly wrongful interference with his business interests and its maintenance of a police force that plaintiff believes to be unauthorized by law. Reviewing the District Court’s dismissal de novo, see Gelboim v. Bank of Am. Corp., F.3d , 2016 WL 2956968, at *5 (2d Cir. May 23, 2016), we affirm. ________ Henry R. Terry, Key West, FL, pro se, for Plaintiff Appellant. Melissa L. Holtzer and Brian S. Sokoloff, Sokoloff Stern, LLP, Carle Place, NY, for Defendants Appellees. ________ 2 JOSÉ A. CABRANES, Circuit Judge: Plaintiff appellant Henry R. Terry (“plaintiff”), proceeding pro se, appeals a September 10, 2014 judgment of the United States District Court for the Eastern District of New York (William F. Kuntz, Judge) dismissing his action against the Incorporated Village of Patchogue (the “Village”), the Village’s Board of Trustees, and a host of individuals (jointly, “defendants”). Plaintiff’s claims, which arise out of events spanning more than a decade, principally concern the Village’s allegedly wrongful interference with his business interests and its maintenance of a police force that plaintiff believes to be unauthorized by law. Reviewing the District Court’s dismissal de novo, see Gelboim v. Bank of Am. Corp., F.3d , 2016 WL 2956968, at *5 (2d Cir. May 23, 2016), we affirm. To begin, we note that plaintiff’s principal brief fails to address adequately the merits of most—arguably all—of the claims dismissed by the District Court. An appellant’s brief must contain, among other elements, an argument section setting forth the “appellant’s contentions and the reasons for them, with citations to the authorities and parts of the record on which the appellant relies.” Fed. R. App. P. 28(a)(8)(A). Although we accord filings from pro se litigants a high degree of solicitude, even a litigant representing himself is obliged to set out “identifiable arguments” in his principal brief. Donofrio v. City of New York, 563 F. App’x 92, 93 (2d Cir. 2014) (summary order); see LoSacco v. City of Middletown, 71 F.3d 88, 93 (2d Cir. 1995). Plaintiff’s filing largely fails to do so. For 3 instance, plaintiff’s complaint alleges at length that defendants committed fraud under state law by wrongfully charging that properties he owned were in violation of the Village’s zoning and fire codes, see Verified Am. Comp. at 129 35, Terry v. Inc. Vill. of Patchogue, No. 2:09 Civ. 2333 (WFK) (GRB) (E.D.N.Y. Apr. 1, 2013), ECF No. 79; if this is mentioned at all in plaintiff’s brief, it is in only the most general terms, see Pl.’s Br. 9 (“Defendants Appellees . . . made false statements to force Plaintiff to give up his property and political rights.”). More is required of even a pro se party.1 To the extent that plaintiff has adequately argued the merits of any claims on appeal, those arguments must be rejected. For a variety of reasons, the complaint fails to state a claim on which relief can be granted. For example, even if we were to read plaintiff’s brief to raise contentions related to his claim that the Village committed fraud in connection with his attempt to purchase a property referred to as the “Weinstein Estate,” see Verified Am. Comp. at 138 41, Terry v. Inc. Vill. of Patchogue, No. 2:09 Civ. 2333 (WFK) (GRB) (E.D.N.Y. Apr. 1, 2013), ECF No. 79, he would be unable to overcome the barrier of res judicata. Plaintiff brought an identical fraud claim in New York state court in 2009, and the court—characterizing plaintiff’s allegations as “prolix[ ] [and] disjointed”—dismissed it for failure to state a claim. Terry v. Inc. Vill. of Patchogue, 886 N.Y.S.2d 72, at *4 (N.Y. Sup. Ct. Apr. 17, 2009) (unreported disposition). “We 1 The requirement that a pro se litigant set out identifiable arguments in his briefing has special salience in this case: the complaint’s allegations run on for 1,627 paragraphs spanning 207 pages, and are not by any means easily disentangled. 4 are required to give [this] state court judgment the same preclusive effect it would have in New York,” EFCO Corp. v. U.W. Marx, Inc., 124 F.3d 394, 397 (2d Cir. 1997), and we think it clear that the New York courts would deem it a disposition on the merits having res judicata effect, see Feigen v. Advance Capital Mgmt. Corp., 146 A.D.2d 556, 557 58 (N.Y. App. Div. 1st Dep’t 1989); Furia v. Furia, 116 A.D.2d 694, 695 (N.Y. App. Div. 2d Dep’t 1986) (when a complaint is dismissed for legal insufficiency, it bars commencement of a new action for the same relief if the new complaint fails to correct the defects in the first). Turning to plaintiff’s next argument, the District Court did not “abuse its discretion” in implicitly denying plaintiff’s motion to amend his complaint by dismissing the action while that motion was pending. See Barani v. Dep’t of Defense, 518 F. App’x 48, 49 (2d Cir. 2013) (summary order); see also Fielding v. Tollaksen, 510 F.3d 175, 178 179 (2d Cir. 2007). Although district judges should, as a general matter, liberally permit pro se litigants to amend their pleadings, leave to amend need not be granted when amendment would be futile. Cuoco v. Moritsugu, 222 F.3d 99, 112 (2d Cir. 2000). The new allegations plaintiff wished to assert—for instance, claims that he suffered discrimination on the basis of national origin and perceived disability, see S.A. 10 11; Pl.’s Br. 20—are merely conclusory. In the circumstances, the District Court had no reason to permit amendment. We are likewise unconvinced by plaintiff’s remaining arguments. Plaintiff devotes a good deal of attention, for example, 5 to the contentions that his case should have been handled in the Central Islip courthouse, not the Brooklyn courthouse, and that his case was not assigned to a judge randomly. But plaintiff’s arguments are premised on violations of the Eastern District’s Guidelines for the Division of Business Among District Judges, which expressly state that they “shall not be deemed to vest any rights in litigants or their attorneys.” See also United States v. Schlesinger, 261 F. App’x 355, 360 (2d Cir. 2008) (summary order). Thus, even if plaintiff were to make out a violation of those Guidelines—which he has not—it would not entitle him to the relief he seeks. CONCLUSION We have reviewed all of plaintiff’s arguments on appeal and find them to be without merit. We thus AFFIRM the September 10, 2014 judgment of the District Court. 6
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