Guzman-Cabrera v. United States of America et al
Filing
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OPINION. Signed by Judge Brian R. Martinotti on 11/17/2021. (ams, )
UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF NEW JERSEY
:
JOSE FRANCISCO GUZMAN CABRERA,:
:
Plaintiff,
:
:
v.
:
:
UNITED STATES OF AMERICA, et al., :
:
Defendants.
:
:
Case No. 2:21-cv-17483 (BRM) (MAH)
OPINION
MARTINOTTI, DISTRICT JUDGE
Before this Court is Plaintiff, a pro se federal pretrial detainee, Jose Francisco Guzman
Cabrera (“Plaintiff”) civil rights complaint (“Complaint”), filed pursuant to 42 U.S.C. § 1983.1
(ECF No. 2.) The United States District Court for the Southern District of New York severed
Plaintiff’s various restrictive jail conditions claims against Defendants the United States Marshals
Service, Governor Phil Murphy, Essex County, Director Alfaro Ortiz, Warden Guy Cirillo, and
CFG Medical Services and transferred them to this Court. (ECF No. 6.)
At this time, the Court must review the remaining claims in the Complaint, pursuant to 28
U.S.C. §§ 1915(e)(2) and 1915A, to determine whether they should be dismissed as frivolous or
malicious, for failure to state a claim upon which relief may be granted, or because it seeks
monetary relief from a defendant who is immune from such relief. For the reasons set forth below,
the Complaint is DISMISSED in its entirety.
1
The Complaint indicates that it is an amended complaint, however, it is the only complaint on
the docket. As such, the Court will refer to it as the Complaint.
I. BACKGROUND
Plaintiff alleges he is a federal pretrial detainee, housed at the Essex County Correctional
Facility, in Newark, New Jersey. Plaintiff’s Complaint 2 lists various federal and state law claims. 3
Plaintiff claims Governor Murphy issued “Covid-19 emergency orders that were used by
defendants to deprive plaintiff of constitutional rights.” (ECF No. 2, at 7.) Plaintiff asserts Director
Ortiz issued unspecified “emergency declarations.” (Id. at 6.) Plaintiff also complains about
various pandemic related restrictions at the jail such as limited visitation, religious services,
discovery access, legal research time, and medical care, as well as slow mail, lockdowns, extreme
quarantines, and a lack of access to attorneys. (Id. at 11.)
Plaintiff’s Complaint lacks specificity. The Complaint states only that Governor Murphy
issued unspecified “Covid-19 emergency orders,” and Director Ortiz issued unspecified
“emergency declarations.” The Complaint fails to delineate which Defendants were involved in
which alleged violations of his rights. Plaintiff does not explain the supposed conspiracy he alleges
deprived him of his rights. Additionally, Plaintiff requests to proceed on a class action basis;
however, he does not provide any specific information about how his rights were violated, as
opposed to general allegations of restrictive conditions of confinement imposed on detainees at
Essex County Correctional Facility. (Id. at 5-42.)
2
This Complaint is one of numerous, nearly identical complaints and amended complaints, from
pretrial detainees at the Essex County Correctional Facility, seeking to proceed as a class action.
See, e.g., McClain v. United States, No. 21-4997, 2021 WL 2224270, at *1 (D.N.J. June 2, 2021);
Middlebrooks v. United States, No. 21-9225, 2021 WL 2224308, at *1 (D.N.J. June 2, 2021). In
styling the complaints as a class action, the plaintiffs in these cases have failed to include any
information regarding their personal, individual circumstances.
3
The Court only addresses the Defendants and claims that were transferred to this Court from the
District Court for the Southern District of New York.
2
In terms of relief, Plaintiff seeks monetary, injunctive, and declaratory relief. In particular,
he seeks to vacate unspecified pandemic related orders and declarations and requests four days of
jail credit for every day in detention “during the period of March 15, 2020 to present.” (Id. at 2325.)
II. LEGAL STANDARD
Per the Prison Litigation Reform Act, Pub. L. No. 104-134, §§ 801-810, 110 Stat. 1321-66
to 1321-77 (April 26, 1996) (“PLRA”), district courts must review complaints in those civil actions
in which a prisoner is proceeding in forma pauperis, see 28 U.S.C. § 1915(e)(2)(B), seeks redress
against a governmental employee or entity, see 28 U.S.C. § 1915A(b), or brings a claim with
respect to prison conditions, see 42 U.S.C. § 1997e. The PLRA directs district courts to sua sponte
dismiss any claim that is frivolous, is malicious, fails to state a claim upon which relief may be
granted, or seeks monetary relief from a defendant who is immune from such relief. This action is
subject to sua sponte screening for dismissal under 28 U.S.C. § 1915(e)(2)(B) and 1915A because
Plaintiff is a prisoner who is proceeding as indigent.
“The legal standard for dismissing a complaint for failure to state a claim pursuant to 28
U.S.C. § 1915(e)(2)(B)(ii) is the same as that for dismissing a complaint pursuant to Federal Rule
of Civil Procedure 12(b)(6).” Schreane v. Seana, 506 F. App’x 120, 122 (3d Cir. 2012) (citing
Allah v. Seiverling, 229 F.3d 220, 223 (3d Cir. 2000)). According to the Supreme Court’s decision
in Ashcroft v. Iqbal, “a pleading that offers ‘labels or conclusions’ or ‘a formulaic recitation of the
elements of a cause of action will not do.’” 556 U.S. 662, 678 (2009) (quoting Bell Atlantic Corp.
v. Twombly, 550 U.S. 544, 555 (2007)). To survive sua sponte screening for failure to state a claim,
the complaint must allege “sufficient factual matter” to show that the claim is facially plausible.
Fowler v. UPMS Shadyside, 578 F.3d 203, 210 (3d Cir. 2009) (citation omitted). “A claim has
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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.” Belmont v. MB Inv.
Partners, Inc., 708 F.3d 470, 483 n.17 (3d Cir. 2012) (quoting Iqbal, 556 U.S. at 678). Moreover,
while pro se pleadings are liberally construed, “pro se litigants still must allege sufficient facts in
their complaints to support a claim.” Mala v. Crown Bay Marina, Inc., 704 F.3d 239, 245 (3d Cir.
2013) (citation omitted).
A plaintiff may have a cause of action under 42 U.S.C. § 1983 for certain violations of his
constitutional rights. Section 1983 provides in relevant part:
Every person who, under color of any statute, ordinance, regulation,
custom, or usage, of any State or Territory ... subjects, or causes to
be subjected, any citizen of the United States or other person within
the jurisdiction thereof to the deprivation of any rights, privileges,
or immunities secured by the Constitution and laws, shall be liable
to the party injured in an action at law, suit in equity, or other proper
proceeding for redress . . . .
Therefore, to state a claim for relief under § 1983, a plaintiff must allege, first, the violation
of a right secured by the Constitution or laws of the United States and, second, the alleged
deprivation was committed or caused by a person acting under color of state law. See West v.
Atkins, 487 U.S. 42, 48 (1988); Malleus v. George, 641 F.3d 560, 563 (3d Cir. 2011).
Bivens v. Six Unknown Agents of Fed. Bureau of Narcotics, 403 U.S. 388 (1971), is the
federal counterpart to 42 U.S.C. § 1983. See Walker v. Zenk, 323 F. App’x 144, 145 n.1 (3d Cir.
2009) (citing Egervary v. Young, 366 F.3d 238, 246 (3d Cir. 2004)). To state a claim under Bivens,
a plaintiff must allege: (1) a deprivation of a right secured by the Constitution or laws of the United
States; and (2) that the deprivation of the right was caused by a person acting under color of federal
law. See Couden v. Duffy, 446 F.3d 483, 491 (3d Cir. 2006) (discussing that Bivens created a right
against federal officials parallel to § 1983’s right to assert a claim against state officials); see also
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Collins v. F.B.I., No. 10-3470, 2011 WL 1627025, at *6 (D.N.J. Apr. 28, 2011) (“The Third Circuit
has recognized that Bivens actions are simply the federal counterpart to § 1983 claims brought
against state officials and thus the analysis established under one type of claim is applicable under
the other.”).
III. DISCUSSION
A. Immune Defendants
The Court begins with addressing immunity, because it appears Plaintiff has sued several
Defendants who are immune for suit.
1. The United States Marshals Service
“It is well-settled that the United States has sovereign immunity except where it consents
to be sued.” Brobst v. United States, 659 F. App’x 135, 136-37 (3d Cir. 2016) (citing United States
v. Mitchell, 463 U.S. 206, 212 (1983)). Stated differently, “the United States is not subject to suit
for constitutional torts, including the civil rights claims Plaintiff seeks to raise, and is entitled to
absolute sovereign immunity in this matter.” See, e.g., Edward Pittman, v. United States, No. 2110123, 2021 WL 2260518, at *2 (D.N.J. June 2, 2021) (footnote omitted). Sovereign immunity
constitutes a jurisdictional bar to claims against the United States and its agencies, unless Congress
has specifically waived such immunity. FDIC v. Meyer, 510 U.S. 471, 475 (1994); Larson v.
Domestic & Foreign Commerce Corp., 337 U.S. 682, 687 (1949) (finding that sovereign immunity
bars suit against the United States either for damages or for injunctive relief requiring government
action) Indeed, “[a]n action against government officials in their official capacities constitutes an
action against the United States [and is] barred by sovereign immunity, absent an explicit waiver.”
Lewal v. Ali, 289 F. App’x 515, 516 (3d Cir. 2008); Webb v. Desan, 250 F. App’x 468, 471 (3d
Cir. 2007).
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Here, the United States Marshals Service is immune from suit in this matter because they
have not explicitly waived sovereign immunity. See, e.g., Hindes v. F.D.I.C., 137 F.3d 148, 15859 (3d Cir. 1998) (finding that federal governmental entities are not “persons” subject to suit in a
federal civil rights matter); see also Gary v. Gardner, 445 F. App’x 466-67 (3d Cir. 2011) (“the
United States Marshals Service is entitled to sovereign immunity from suit” absent an explicit
waiver of sovereign immunity); Hill v. United States, No. 21-03872, 2021 WL 3879101, at *3
(D.N.J. Aug. 30, 2021). The United States Marshals Service has not explicitly waived sovereign
immunity; therefore, it is immune from suit and this Court lacks subject matter jurisdiction over
the claims against this Defendant. Richards v. United States, 176 F.3d 652, 654 (3d Cir. 1999)
(“Sovereign immunity not only protects the United States from liability, it deprives a court of
subject matter jurisdiction over claims against the United States.”) Consequently, Plaintiff’s claims
against the United States Marshals Service are DISMISSED WITH PREJUDICE.
2. Governor Murphy
Any claim for monetary relief Plaintiff is attempting to raise against Governor Murphy in
his official capacity is barred by the doctrine of sovereign immunity. The Eleventh Amendment
“has been interpreted to render states—and, by extension, state agencies and departments and
officials when the state is the real party in interest—generally immune from suit by private parties
in federal court.” Pa. Fed’n of Sportsmen’s Clubs, Inc. v. Hess, 297 F.3d 310, 323 (3d Cir. 2002)
(internal quotation omitted). Accordingly, New Jersey state agencies “established in the Executive
Branch of State Government” qualify for Eleventh Amendment sovereign immunity, “regardless
of the relief sought,” unless an exception to the immunity rule applies. See Rhett v. Evans, 576 F.
App’x 85, 88 (3d Cir. 2014) (internal quotation omitted). Those exceptions apply when: (1)
Congress abrogates the immunity, (2) a state waives immunity, or (3) when a plaintiff sues
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individual state officers for prospective relief to end an ongoing violation of federal law. See MCI
Telecomm. Corp. v. Bell Atl. Pennsylvania, 271 F.3d 491, 503 (3d Cir. 2001).
Governor Murphy is a state official sued in his official capacity. (ECF No. 2, at 3.)
Accordingly, he is entitled to sovereign immunity from Plaintiff’s claim for monetary damages.
Plaintiff’s claims against Governor Murphy for monetary damages are DISMISSED WITH
PREJUDICE. Kaul v. Christie, 372 F. Supp. 3d 206, 243 (D.N.J. 2019).
B. Federal Tort Claims Act
Plaintiff indicates that he is also raising a Federal Tort Claims Act (“FTCA”) claim. (ECF
No. 2, at 20.) “The FTCA waives the federal government’s sovereign immunity with respect to
tort claims for money damages.” Baer v. United States, 722 F.3d 168, 172 (3d Cir. 2013) (citing
28 U.S.C. § 1346(b)(1)). “[T]he FTCA does not itself create a substantive cause of action against
the United States; rather, it provides a mechanism for bringing a state law tort action against the
federal government in federal court.” Lomando v. United States, 667 F.3d 363, 372 (3d Cir. 2011)
(quoting In re Orthopedic Bone Screw Prod. Liab. Litig., 264 F.3d 344, 362 (3d Cir. 2001); see
also CNA v. United States, 535 F.3d 132, 141 (3d Cir. 2008) (“The cause of action in an FTCA
claim ... must come from state tort law.”)) “[A]s part of the Prison Litigation Reform Act ... section
1346(b)(2) of the FTCA precludes inmate tort actions against the United States for ‘mental or
emotional injury suffered while in custody without a prior showing of physical injury or the
commission of a sexual act,’ 28 U.S.C. § 1346(b)(2).” West v. United States, 729 F. App’x 145,
148–49 (3d Cir. 2018), reh’g denied (May 9, 2018) (per curiam).
A plaintiff suing under the FTCA must present the offending agency with notice of the
claim, including a “sum certain” demand for monetary damages. See White–Squire, 592 F.3d at
457. “Because the requirements of presentation and a demand for a sum certain are among the
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terms defining the United States[’] consent to be sued, they are jurisdictional.” Id. An agency’s
final denial of the tort claim is a jurisdictional requirement. Lightfoot v. United States, 564 F.3d
625, 627 (3d Cir. 2009). These requirements cannot be waived. See, e.g., White–Squire, 592 F.3d
at 457. In other words, if a plaintiff has not complied with the FTCA’s pleading requirements, “a
district court has no subject matter jurisdiction over the claim.” Hardie v. United States, 501 F.
Supp. 3d 152, 158 (E.D.N.Y. 2020), aff’d, No. 21-106, 2021 WL 4427852 (2d Cir. Sept. 27, 2021);
see also Washington v. Thomas, No. 16-0992, 2017 WL 36272, at *3 n.3 (D.N.J. Jan. 4, 2017);
Hoffenberg v. United States, No. 10-2788, 2012 WL 379934, at *4 (D.N.J. Feb. 6, 2012).
Here, the Complaint fails to make any reference to a notice of tort claim, a demand for sum
certain, or that Plaintiff has otherwise exhausted his FTCA claim. Accordingly, Plaintiff’s FTCA
claim against the United States “for failure to sufficiently allege the jurisdictional basis” for his
claim is DISMISSED WITHOUT PREJUDICE. Hoffenberg, 2012 WL 379934, at *4.
C. Supervisory Liability
Plaintiff appears to claim that Defendants Governor Murphy, Essex County, Director Ortiz,
Warden Cirillo, and CFG Medical Services are liable as supervisors. Plaintiff fails to plead
sufficient facts to indicate these Defendants personal involvement in the alleged wrongs.
Defendants in a § 1983 case may not be held liable solely on the basis of a respondeat
superior theory of liability premised on their vicarious responsibility for the actions of their
subordinates. See Iqbal, 556 U.S. at 676; see also Rode v. Dellarciprete, 845 F.2d 1195, 1207-08
(3d Cir. 1988). Rather, a “defendant in a civil rights action must have personal involvement in the
alleged wrongs.” Rode, 845 F.2d at 1207-08. Generally, a plaintiff seeking to name supervisors as
defendants must show each supervisor’s participation in the alleged wrongs by pleading either that
the supervisor’s
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establishment of policies, practices or customs . . . directly caused
the constitutional violation[,] personal liability based on the
supervisor participating in the violation of [the p]laintiff’s right,
[that the supervisor] direct[ed] others to violate [the p]laintiff’s
rights, or [that the supervisor had actual] knowledge of and
acquiesc[ed] to a subordinate’s conduct.
Doe v. New Jersey Dep’t of Corr., Civ. No. 14-5284, 2015 WL 3448233, at *9 (D.N.J. May 29,
2015) (quoting Barkes v. First Corr. Med., Inc., 766 F.3d 307, 316-20 (3d Cir. 2014), rev’d on
other grounds, 135 S. Ct. 2042 (2015)); see also Tenon v. Dreibelbis, 606 F. App’x 681, 688 (3d
Cir. 2015) (holding that a § 1983 Plaintiff pleading supervisory liability must establish defendant’s
“participation [in the alleged wrong], or actual knowledge and acquiescence, to be liable”).
In the case of a municipal defendant or outside contractor, such as Defendants Essex
County and CFG Medical Services, a plaintiff must instead plead that the municipality or
contractor adopted a policy, practice, or custom which was ultimately responsible for the alleged
violation. See, e.g., Monell v. Dep’t of Soc. Servs., 436 U.S. 658, 690 n. 55 (1978). A municipal or
corporate policy, practice, or custom must therefore be the “moving force” behind the alleged
constitutional violation for a plaintiff to successfully plead a plausible claim for relief as to such a
defendant. City of Canton v. Harris, 489 U.S. 378, 389 (1989); see also Los Angeles Cnty. v.
Humphries, 562 U.S. 29, 35–36 (2010).
In the instant matter, Plaintiff fails to plead facts to show Defendants Governor Murphy,
Essex County, Director Ortiz, Warden Cirillo and CFG Medical Services personally involved in
actions that allegedly violated Plaintiff’s rights. Plaintiff makes a single brief reference to
unspecified policies and customs. (ECF No. 2, at 23.) Plaintiff fails to explain what policies he is
referring to or how they violated any of his personal rights. Plaintiff also submits that Governor
Murphy issued “Covid-19 emergency orders,” and that Director Ortiz issued unspecified
“emergency declarations.” (Id. at 6–7.) Plaintiff again fails to explain which exact orders he is
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challenging, how they caused specific violations of constitutional rights, or how Plaintiff himself,
as opposed to a generalized class of persons, was harmed. Defendants Governor Murphy, Essex
County, Director Ortiz, Warden Cirillo and CFG Medical Services are not liable simply for being
superiors, as government officials are not liable for the unconstitutional conduct of their
subordinates under a theory of respondeat superior. See Iqbal, 556 U.S. at 676. Plaintiff’s bare
conclusions fail to plead a cognizable claim for relief against these Defendants. Kaplan v. Holder,
No. 14-1740, 2015 WL 1268203, at *4 (D.N.J. Mar. 18, 2015) (citing Iqbal, 556 U.S. at 678).
Plaintiff’s claims against Defendants Governor Murphy, Essex County, Director Ortiz, Warden
Cirillo and CFG Medical Services are DISMISSED WITHOUT PREJUDICE.
D. Group Pleadings
Plaintiff raises various claims under 42 U.S.C. §§ 1983, 1985, 1986, and the Administrative
Procedures Act, 5 U.S.C. § 702. Throughout the Complaint, Plaintiff raises claims regarding prison
conditions, such as a lack of access to dental care, limited access to medical services, limited access
to counsel, isolation and lack of family visits. (ECF No. 2, at 15–17.) Plaintiff also alleges
Defendants conspired to deny him of his constitutional rights. (Id. at 19.) Plaintiff fails to delineate
which Defendants are responsible for which action. Plaintiff alleges that the Defendants in general
are responsible for these wrongs.
This type of pleading against “defendants” collectively leaves defendants unable to discern
which allegations apply to any of them individually. This group pleading is prohibited. Galicki v.
New Jersey, No. 14-169, 2015 WL 3970297 at *2 (D.N.J. June 29, 2015) (citing Aruanno v. Main,
467 F. App’x 134, 137–38 (3d Cir. 2012) (finding that dismissal of § 1983 action was appropriate
where Defendants were collectively sued as “[government] personnel” and failed to allege the
personal involvement of the individual Defendants)). A plaintiff must allege facts that “establish
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each individual [d]efendant’s liability for the misconduct alleged.” Id. When a number of
defendants are named in a complaint, plaintiff cannot refer to all defendants “who occupied
different positions and presumably had distinct roles in the alleged misconduct” without specifying
“which defendants engaged in what wrongful conduct.” Falat v. County of Hunterdon, 2013 WL
1163751 at * 3 (D.N.J. Mar. 19, 2013). A complaint that contains “impermissibly vague group
pleading” will be dismissed. Id. at *11, 2013 WL 1163751. Without knowing exactly what
wrongful conduct they are alleged to have engaged in, the individuals Defendants have not been
given fair notice of the allegations against them. See Twombly, 550 U.S. at 555 (stating that Rule
8(a)(2) requires a complaint to “give the defendant fair notice of what the claim is and the grounds
upon which it rests”) (quoting Conley v. Gibson, 355 U.S. 41, 47 (1957)).
The Complaint states only that Governor Murphy issued unspecified “Covid-19 emergency
orders,” and Director Ortiz issued unspecified “emergency declarations.” Plaintiff fails to plead
any specific acts that can be attributed to any specific Defendant. (See generally ECF No. 1.)
Plaintiff does not plead how he was personally affected by any specific Defendants actions.
Plaintiff makes conclusory statements that Defendants generally are responsible for the alleged
wrongs. As to Governor Murphy and Director Ortiz, “Plaintiff does not identify the orders or state
how they caused the specific rights violations he wishes to challenge, or specify how any decisions,
policies, practices, . . . caused him harm.” Hill, 2021 WL 3879101, at *4.
Similarly, Plaintiff’s conspiracy claim does not allege facts showing, rather than merely
asserting, a conspiracy. To state a conspiracy claim, a plaintiff must allege some factual basis to
support an agreement between the conspirators to violate the plaintiff’s rights and concerted action
by the conspirators. Capogrosso v. Supreme Court of N.J., 588 F.3d 180, 185 (3d Cir. 2009);
Brown v. Deparlos, 492 F. App’x 211, 215 (3d Cir. 2012) (“the bare allegation of an agreement is
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insufficient to sustain a conspiracy claim”); Desposito v. New Jersey, No. 14-1641, 2015 WL
2131073, at *14 (D.N.J. May 5, 2015) (showing that two parties’ actions had the same result
insufficient to show conspiracy, conspiracy requires showing of actual agreement and concerted
action). Plaintiff fails to plead facts of an actual agreement or concerted action. As such, he has
failed to plead a conspiracy.
These claims fail to sufficiently allege what Plaintiff’s claims are against each Defendant
and fail to provide fair notice of the grounds on which he intends to rest his claims. Fed. R. Civ.
P. 8. Stated differently, such claims “would not provide any meaningful opportunity for the
[remaining] Defendants to decipher or answer the vague allegations levied against them.” Johnson
v. Koehler, No. 18-807, 2019 WL 1231679, at *3 (D.N.J. March 15, 2019); see Twombly, 550 U.S.
at 555. Accordingly, Plaintiff’s claims under 42 U.S.C. §§ 1983, 1985, 1986, and 5 U.S.C. § 702
are DISMISSED WITHOUT PREJUDICE for failure to state a claim.
E. Racketeer Influenced and Corrupt Organizations Act
Plaintiff also raises claims against all Defendants under the Racketeer Influenced and
Corrupt Organizations Act (“RICO”), 18 U.S.C. § 1962(c), (d). (ECF No. 2, at 4.) Section 1962(c)
“makes it unlawful ‘for any person employed by or associated with any enterprise engaged in, or
the activities of which affect, interstate or foreign commerce, to conduct or participate, directly or
indirectly, in the conduct of such enterprise’s affairs through a pattern of racketeering activity.’”
In re Ins. Brokerage Antitrust Litig., 618 F.3d 300, 362 (3d Cir. 2010) (quoting 18 U.S.C. §
1962(c)). Section 1962(d) expands liability under the statute by making it “unlawful for any person
to conspire to violate [18 U.S.C. § 1962(c)].” 18 U.S.C. § 1962(d). To state a civil RICO claim, a
plaintiff must plausibly allege the following elements: “(1) conduct (2) of an enterprise (3) through
a pattern (4) of racketeering activity.” Id. (internal quotations omitted).
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“In order to have standing to litigate a civil RICO claim, a plaintiff must show that she
suffered an injury to her business or property and that the injury was proximately caused by the
defendant’s racketeering activities.” Miller v. Pocono Ranch Lands Prop. Owners Ass’n Inc., 557
F. App’x 141, 145 (3d Cir. 2014) (per curiam). The injury to business or property element requires
“proof of a concrete financial loss and not mere injury to a valuable intangible property interest.”
Maio v. Aetna, Inc., 221 F.3d 472, 483 (3d Cir. 2000) (quoting Steele v. Hosp. Corp. of Am., 36
F.3d 69, 70 (9th Cir. 1994)). “[I]n construing the federal RICO law, [the Third] Circuit has rejected
the argument that personal injuries qualify as RICO injuries to ‘business or property.’” Williams
v. BASF Catalysts LLC, 765 F.3d 306, 323 (3d Cir. 2014) (citing Maio, 221 F.3d at 492.)
Here, Plaintiff fails to adequately plead the elements required for a RICO claim. Plaintiff’s
RICO allegations state only that Defendants “acted as a criminal enterprise that is run as a business
with a pattern of illicit conduct exceeding two predicate acts that equates to fraud, corruption,
violence and activity in furtherance of human trafficking and slavery.” (ECF No. 2, at 19.) The
Complaint does not specify how the Defendants formed a “criminal enterprise” or what predicate
acts they took part in. Additionally, Plaintiff has failed to allege a “concrete financial loss.” The
Complaint only raises allegations of constitutional violations related to personal injury, which are
not proper RICO losses. Maio, 221 F.3d at 492. Plaintiff’s RICO claims offers only conclusory
allegation, which fail to state a claim for relief. Iqbal, 556 U.S. at 678. Therefore, Plaintiff’s RICO
claims are DISMISSED WITHOUT PREJUDICE because Plaintiff has failed to state claim in
which relief can be granted.
F. Religious Freedom Restoration Act and Religious Land Use and Institutionalized
Persons Act
The Complaint also asserts claims under the Religious Freedom Restoration Act
(“RFRA”), 42 U.S.C. § 2000bb et seq., and the Religious Land Use and Institutionalized Persons
13
Act (“RLUIPA”), 42 U.S.C. § 2000cc et seq. The RFRA “prohibits the Federal Government from
taking any actions that substantially burdens the exercise of religion unless that action constitutes
the least restrictive means of serving a compelling governmental interest.” Burnell v. Hobby Lobby
Stores, Inc., 573 U.S. 682, 690-91 (2014). The RLUIPA, among other things, “allows prisoners
‘to seek religious accommodations pursuant to the same standard as set forth in RFRA.” Holt v.
Hobbs, 574 U.S. 352, 358 (2015) (quoting Gonzales v. O Centro Espirita Beneficente Unio
Vegetal, 546 U.S. 418, 436 (2006)). “Congress enacted RLUIPA and its sister statute, . . . RFRA
. . . ‘in order to provide very broad protection for religious liberty.’” Holt, 574 U.S. at 356 (quoting
Burwell, 573 U.S. at 693). RFRA and RLUIPA are similar with claims under RLUIPA being
limited to “only land use regulations . . . and the religious rights of institutionalized persons.”
Lighthouse Inst. for Evangelism, Inc. v. City of Long Branch, 510 F.3d 253, 261 (3d Cir. 2007)
(internal citations omitted).
To state a claim under either statute, “Plaintiff must allege facts that indicate that the federal
government substantially burdened a sincerely held religious belief.” See, e.g., Martinez v. United
States, No. 21-4336, 2021 WL 2224268, at *4 (D.N.J. June 2, 2021) (citing Holt, 574 U.S. at 360–
61); Gambino v. Cassano, No. 17-0830, 2021 WL 1186794, at *5 (D.N.J. Mar. 30, 2021). Under
the RLUIPA,
a substantial burden exists where: 1) a follower is forced to choose
between following the precepts of his religion and forfeiting benefits
otherwise generally available to other inmates versus abandoning
one of the precepts of his religion in order to receive a benefit; OR
2) the government puts substantial pressure on an adherent to
substantially modify his behavior and to violate his beliefs.
Washington v. Klem, 497 F.3d 272, 280 (3d Cir. 2007).
Here, Plaintiff does not allege facts to support an RLUIPA claim. The Complaint only
submits that the COVID-19 related jail restrictions are interfering with religious practices. (ECF
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No. 2, at 12, 16.) However, Plaintiff alleges no facts regarding his own religious beliefs. As such,
Plaintiff’s RLUIPA and RFRA claims are DISMISSED WITHOUT PREJUDICE.
Finally, as no federal claims remain in this case, the Court declines to exercise
supplemental jurisdiction over Plaintiff’s remaining state law claims, including any claims under
the New Jersey Civil Rights Act. See 28 U.S.C. § 1367(c)(3); Hedges v. Musco, 204 F.3d 109, 123
(3d Cir. 2000).
IV. CONCLUSION
For the reasons set forth above, Plaintiff’s claims against the United States Marshals
Service and the claims against Governor Murphy in his official capacity for monetary relief are
DISMISSED WITH PREJUDICE. The remainder of Plaintiff’s federal claims are DISMISSED
WITHOUT PREJUDICE. The Court declines to exercise supplemental jurisdiction over his state
law claims. An appropriate Order follows.
Dated: November 17, 2021
/s/ Brian R. Martinotti
HON. BRIAN R. MARTINOTTI
UNITED STATES DISTRICT JUDGE
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