Searching over 5,500,000 cases.

Buy This Entire Record For $7.95

Official citation and/or docket number and footnotes (if any) for this case available with purchase.

Learn more about what you receive with purchase of this case.

Simpson v. O'Sullivan


October 18, 2009


The opinion of the court was delivered by: Joanna Seybert, U.S.D.J.


SEYBERT, District Judge

On June 3, 2009, Jeremiah Simpson ("Plaintiff") commenced this action against Mary O'Sullivan and Henry Schmitz ("Defendants") pursuant to 42 U.S.C. § 1983, 28 U.S.C. § 1331, and Bivens v. Six Unknown Named Agents of Federal Bureau of Narcotics, 403 U.S. 388, 91 S.Ct. 1999, 29 L.Ed. 2d 619 (1971). Plaintiff's Complaint is accompanied by a request to proceed in forma pauperis. For the reasons stated below, Plaintiff's request to proceed in forma pauperis is GRANTED, and the claims pursuant to 42 U.S.C. § 1983 are DISMISSED without prejudice.


In his Complaint, Plaintiff alleges that in July 2006, Mary O'Sullivan ("O'Sullivan"), the Chief of the Veteran Administration ("VA") Volunteer services, asked Plaintiff to cease working as a volunteer on VA grounds while Plaintiff was the subject of an investigation. Compl. ¶¶ 9, 10. Plaintiff alleges that O'Sullivan asked him to relinquish the key to the office he had been using and the volunteer badge he had been wearing. Plaintiff alleges that the investigation related to the VA Police's allegations that Plaintiff had inappropriately touched a female veteran. Plaintiff identifies defendant Schmitz as the Chief of the VA Police. Plaintiff alleges that he was ordered to appear before an Assistant United States Attorney in August 2007, and that he was subsequently told that he would not be prosecuted. Compl. ¶¶ 19, 20. Plaintiff alleges that Defendants violated his rights when he lost unrestricted access to the VA premises, his office space, and his ability to work as a VA volunteer. Plaintiff seeks monetary and injunctive relief.


I. In Forma Pauperis Application

Upon review of Plaintiff's declaration in support of his application to proceed in forma pauperis, the Court determines that the Plaintiff's financial status qualifies him to commence this action without prepayment of the filing fees.*fn1 See 28 U.S.C. § 1915(a)(1). Therefore, Plaintiff's request to proceed in forma pauperis is GRANTED.

II. Application of 28 U.S.C. § 1915

Section 1915 of Title 28 requires a district court to dismiss an in forma pauperis complaint if the action is frivolous or malicious; fails to state a claim on which relief may be granted; or seeks monetary relief against a defendant who is immune from such relief. See 28 U.S.C. § 1915(e)(2)(B)(i-iii). The Court is required to dismiss the action as soon as it makes such a determination. See id. Furthermore, Section 1915(e), as amended by the Prison Litigation Reform Act of 1995, applies to both prisoner and non-prisoner in forma pauperis actions. See Burns v. Goodwill Indus. of Greater New York, No. 01-CV-11311, 2002 U.S. Dist. LEXIS 11875, at *5-6 (S.D.N.Y. July 1, 2002).

Applying these standards to the case at hand, and affording Plaintiff's Complaint a liberal construction, the Court finds that Plaintiff's Bivens claims, though sparse in their allegations, survive screening pursuant to 28 U.S.C. § 1915(e)(2)(B)(i-iii). It may be that Plaintiff may fail to prove his claims, but the Court's uncertainty that Plaintiff will ultimately succeed on the merits is no justification for a dismissal at this stage of the case.

However, Plaintiff fails to allege any colorable claims pursuant to 42 U.S.C. § 1983. Both Defendants, identified as federal employees, are not alleged to have acted "under color of state law," as required by 42 U.S.C. § 1983. See, e.g. Moore v. United States Postal Serv., 159 Fed. Appx. 265, 267 (2d Cir. 2005). As such, Plaintiff's 42 U.S.C. § 1983 claims are DISMISSED without prejudice.

Having secured in forma pauperis status, the United States Marshal Service is directed to serve the Complaint upon the Defendants without prepayment of fees; however, unpaid fees are recoverable if this action terminates by monetary award in Plaintiff's favor; and it is further ORDERED, that Defendants are directed to answer the Complaint.


Buy This Entire Record For $7.95

Official citation and/or docket number and footnotes (if any) for this case available with purchase.

Learn more about what you receive with purchase of this case.