The United States District Court For The District of Columbia
The United States District Court For The District of Columbia
The United States District Court For The District of Columbia
DCD 09-cv-1295
I, Christopher-Earl: Strunk in esse, state under penalty of perjury with 28 USC §1746 that:
Declarant / Plaintiff, hereby provides the Court with notice of a recent order by the United States
District Court for the Northern District of New York. The decision and order, issued in Forjone
et al. v. the State of California et al. No. 06-CV-1002 (NDNY February 19, 2010), renders Mr.
Forjone’s request with 28 USC §1407 moot as it is now a matter on appeal to the Second Circuit
that should take several months to resolve. A copy of the court’s decision and order is attached to
this notice. The nudge given to Judge Kahn by Mr. Forjone and myself to take that case off the
Congressional list of pending matters requiring continuing funding there in NDNY; however,
does not change the fact that there is an urgent matter with a deadline of March 15, 2010 in the
mailing of the 2010 Census Questionnaire to be done without the two required questions “Are
1
Strunk v. US Department of Commerce Bureau of Census et al. DCD 09-cv-1295
The LCvR 9.1 Motion for a three judge panel remains open and there is a failure here in
this District from the get go to comply with local rules specifically LCvR 40.3 (b) ( 1 ) for the
Manner of Random Assignment of a District Judge to determine a three judge court that remains
unresolved, notwithstanding all the various Motions to Dismiss by the Defendants, and the
concern of irreparable harm with time as the essence involved in disseminating the bogus
questionnaire to further the amnesty bill without knowing the actual number of ‘Tourists”
transients and persons of a diplomatic relation to be obfuscated without the two questions asked.
If the Court does not act expeditiously by March 1, 2010 to resolve this matter, Declarant must
1
LCvR 40.3 MANNER OF ASSIGNMENT (a) RANDOM ASSIGNMENT.
Except as otherwise provided by these Rules, civil, criminal and miscellaneous cases
shall be assigned to judges of this court selected at random in the following manner:
(b) THREE-JUDGE COURT CASES. Civil, including miscellaneous, cases requested or
required to be heard by a Three-Judge Court shall be randomly assigned to a District Court
judge, excluding the Chief Judge.
2
Case 1:06-cv-01002-LEK-RFT Document 133 Filed 02/19/10 Page 1 of 10
Plaintiffs,
v. 1:06-CV-1002 (LEK/RFT)
Defendants.
_________________________________________
LAWRENCE E. KAHN
UNITED STATES DISTRICT JUDGE
Plaintiffs filed a Complaint (Dkt. No. 1) in the Western District of New York asserting
various constitutional violations and other claims arising out of the National Voter Registration Act, 42
U.S.C. §1973gg, et seq., and the Help America Vote Act, 42 U.S.C. § 15301 et seq. (“HAVA”).
Among other things, Plaintiffs appear to claim that at least some of the Defendants wrongfully counted
the voting age population (“VAP”) (including illegal aliens and deceased persons), rather than using
the citizen voting age population (“CVAP”), and thereby used imprecise numbers in redistricting and
determining eligibility for funds under the HAVA. Plaintiffs also appear to assert a violation of the
Racketeer Influenced and Corrupt Organizations Act (RICO), 18 U.S.C. § 1961 et seq., and the False
Claims Act, 31 U.S.C. § 3729, et seq. Am. Compl. (Dkt. No. 26) at ¶ 1. Plaintiffs request a three
I BACKGROUND
In ruling upon certain motions before it, the Western District of New York noted that the
Complaint:
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can only be described as, inter alia, disjointed, unintelligible, convoluted, confusing and prolix.
It is presented in such a manner that the Court, and the defendants . . . simply cannot determine
what the plaintiffs are alleging. . . . The Complaint names approximately 70 defendants,
including what appears to be most of the counties in New York State and the States of New
York, Texas, New Mexico, Arizona, Nevada, California, . . . and Oregon, and, at its heart
appears to complain about the manner in which New York and other States are implementing
[HAVA] . . . . The complaint also appears to raise concerns about how New York and its
counties have failed to meet the mandates of HAVA and how the State has drawn its
congressional, legislative and judicial districts. . . . [B]ecause of the manner in which the
complaint is pled the Court can make little sense, if any, of what the defendants are alleged to
have done or what they have failed to do in relation to HAVA or how those actions or failures
to act are actionable.
Plaintiffs were ordered to “show cause, in writing, no later than May 1, 2006, why this
action should not be dismissed or transferred . . . and why sanctions should not be imposed against
them. . . .” Id. at 7. The Order also directed Plaintiffs to file an amended complaint that “simply and
concisely informs the Court and the defendants in plain terms what they are alleging the defendants did
or did not do . . . and how those actions or inactions are a violation of HAVA or some other federal or
state statute, law or constitutional provision.” Id. at 3. Plaintiffs were warned that “failure to file an
amended complaint that complies with Fed. R. Civ. P. 8 and 10 and sets forth in a comprehensible
manner claims upon which relief can be granted, will lead to the dismissal of this action.” Plaintiffs
also were instructed that, because they are proceeding pro se, they must delete references to any
associations or organizations on whose behalf they claimed to be suing. The Western District’s Order
at least five of the plaintiffs in this matter had filed in 2004 a very similar action in the United
States District Court for the Northern District of New York . . . Loeber v. Spargo, 04-cv-1193.
. . . [A] number of the plaintiffs filed declarations or affidavits which clearly intimate that the
two actions are similar and that a reason for filing the instant action and to seek a change of
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venue for Loeber to this Court is because they are not pleased with the manner in which the
Loeber1 case is proceeding.
Because the Loeber case was similar to, and filed prior to this case, the Western District transferred the
On August 17, 2006, Plaintiffs responded to the Order to Show Cause. Dkt. No. 26.
Attached thereto as Exhibit B was a proposed Amended Complaint. The proposed Amended
Complaint is 57 pages long (nearly twice as long as the original complaint) and continues to be
“disjointed, unintelligible, convoluted, confusing and prolix.” Plaintiffs did not file the proposed
Amended Complaint. It similarly appears that Plaintiffs did not serve the Amended Complaint on
Defendants. See, e.g., Mem. by N.Y. State Att’y General and NY State Sec’y of State in Supp. of Mot.
The First Cause of Action of the proposed Amended Complaint alleges a failure to enforce the
National Voter Registration Act. In sum, this claim alleges that various states have failed to prevent
non-citizens from voting in elections. Plaintiffs contend that, by allowing non-citizens to vote, their
votes have been effectively diluted. The Second Cause of Action claims that the Election Assistance
Commission (“EAC”) and the Department of Justice have improperly certified false state HAVA
submissions. The Third Cause of Action contends that the EAC has intentionally promoted, facilitated,
aided and abetted illegal aliens to register by mail and vote in Arizona and certain other States.
The Fourth Cause of Action alleges that the New York State Board of Elections intentionally and
maliciously failed to maintain a statewide central database that would enable municipalities to verify
inactive voters. According to Plaintiffs, this causes various municipalities to receive a disproportionate
1
By Orders dated January 8, 2008 and July 31, 2008, this Court dismissed the claims in the
Loeber case. The matter is currently on appeal to the Second Circuit Court of Appeals.
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share of election-related funding and allows people to register in more than one location. In the Fifth
Cause of Action, Plaintiffs allege that the “Defendant New York State Municipal subdivisions . . .
municipal bases as required under color of NVRA and HAVA and New York State Election Law.”
Plaintiffs allege that, if other states properly claimed HAVA funds, more funds would be available to
the State of New York and, as a result, New York municipalities would not have to increase property
taxes to cover election-related expenses. The Sixth Cause of Action alleges that the States of
California, Nevada, Oregon, New Mexico, Arizona, Texas and other states “intentionally fail to
maintain an accurate voter registration database” as required by federal and state law.
Plaintiffs contend that, as a result of Defendants’ actions, “voting is being rapidly undermined by
illegal aliens and multiply registered citizens,” the strength of their votes is being diluted, their right to
free speech and freedom of association is being infringed, their “suffrage rights” are being
tangible suffrage property,” they are suffering “reverse discrimination,” they are being deprived of a
republican form of government, they are being denied substantive due process and are being subjected
to a taking of property for the “unfunded mandate as done under the Medicaid tax levy without notice
and segregation of the election costs on real property tax levy,” and they are being deprived of
“Homerule autonomy” and equal protection of the law against false HAVA claims.
Presently before the Court are various Motions to dismiss the Complaint and Amended Complaint.
Although Plaintiffs were granted leave to file an enlarged, consolidated brief in opposition to the
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To survive a motion to dismiss pursuant to Federal Rule of Civil Procedure 12(b)(6), “a complaint
must contain sufficient factual matter, accepted as true, to ‘state a claim to relief that is plausible on its
face.’” Ashcroft v. Iqbal, --- U.S. ----, 129 S. Ct. 1937, 1949 (2009) (quoting Bell Atlantic Corp. v.
Twombly, 550 U.S. 544, 570, 127 S. Ct. 1955 (2007)). When considering a motion to dismiss
pursuant to Rule 12(b)(6), a district court must accept the factual allegations made by the non-moving
party as true and “draw all inferences in the light most favorable” to the non-moving party. In re
NYSE Specialists Securities Litigation, 503 F.3d 89, 95 (2d Cir. 2007). “The movant's burden is very
substantial, as ‘[t]he issue is not whether a plaintiff is likely to prevail ultimately, but whether the
claimant is entitled to offer evidence to support the claims.’” Log On America, Inc. v. Promethean
Asset Mgmt. L.L.C., 223 F. Supp. 2d 435, 441 (S.D.N.Y. 2001) (quoting Gant v. Wallingford Bd. of
Educ., 69 F.3d 669, 673 (2d Cir. 1995) (internal quotation and citations omitted)). With this standard
III. DISCUSSION
By Order dated March 28, 2006, the Western District of New York directed Plaintiffs to file
an amended complaint complying with Federal Rules of Civil Procedure 8 and 10 on or before May 1,
2006. See Dkt. No. 24. The March 28 Order specifically warned that “in the event plaintiffs fail to file
an amended complaint as directed above by May 1, 2006, the complaint shall be dismissed with
prejudice without further order of the Court.” Id. To date, despite having ample time to do so,
Plaintiffs have neither filed the requisite amended complaint nor served it on Defendants. Plaintiffs
were warned that failure to comply would result in dismissal of this action. Because Plaintiffs have
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failed to comply with the Court’s prior order by filing an amended complaint this action must be
DISMISSED.
Rule 8(a)(2) of the Federal Rules of Civil Procedure requires a complaint to contain a “short
and plain statement of the claim showing that the pleader is entitled to relief.” As noted, Plaintiff’s
were directed by the Court to submit an amended pleading that complies with the requirements of
Rules 8 and 10. Plaintiffs were specifically advised of the deficiencies in their Complaint, instructed
how to remedy the deficiencies, and given the opportunity to remedy the defects. Plaintiffs also were
warned of the consequences of failing to file a proper complaint. Notwithstanding the numerous
motions attacking the original Complaint and proposed Amended Complaint as failing to comply with
Rule 8 and the Court’s prior admonition, to date (several years later), Plaintiffs have made no effort to
submit a coherent, streamlined complaint. Rather than adhering to the Court’s warning and the dictates
of Rule 8(a)(2), Plaintiffs submitted a proposed Amended Complaint that is even longer and more
convoluted than the original filing. It continues to contain an abundance of irrelevant and otherwise
immaterial matters and unnecessary detail, including lengthy excerpts from articles and references to
irrelevant treaties. In most instances the proposed Amended Complaint fails to allege how the named
Defendants harmed them. Further, the length and prolixity of the proposed Amended Complaint places
an unnecessary and unjustified burden on the Court and the numerous Defendants who have to respond
to it. See Salahuddin v. Cuomo, 861 F.2d 40, 42 (2d Cir. 1988). For these reasons, all Motions to
c. Standing
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Defendants move to dismiss the Complaint and proposed Amended Complaint on the
ground that Plaintiffs lack standing.2 Article III, § 2, cl. 1 of the Constitution extends the judicial
power only to actual “cases” or “controversies.” The doctrine of standing preforms a critical role in
assuring the limits to judicial power imposed by this case-or-controversy requirement. See Allen v.
Wright, 468 U.S. 737, 751 (1984). “‘In essence the question of standing is whether the litigant is
entitled to have the court decide the merits of the dispute or of particular issues.’” Id. at 750-51
First, the plaintiff must have suffered an “injury in fact”- an invasion of a legally protected interest
which is (a) concrete and particularized, and (b) “actual or imminent, not ‘conjectural’ or
‘hypothetical.’” Second, there must be a causal connection between the injury and the conduct
complained of - the injury has to be “fairly . . . trace[able] to the challenged action of the defendant,
and not . . . th[e] result [of] the independent action of some third party not before the court.” Third,
it must be “likely,” as opposed to merely “speculative,” that the injury will be “redressed by a
favorable decision.”
Id. at 560-61 (internal citations omitted). In applying these conditions, the Supreme Court has noted
that where a plaintiff is challenging government action or inaction, and “the plaintiff is not himself the
object of the government action or inaction he challenges, standing is not precluded, but it is ordinarily
‘substantially more difficult’ to establish.” Id. at 562 (quoting Allen, 468 U.S. at 758).
The allegations contained in Plaintiffs’ Amended Complaint consistently fail to allege any
concrete harm personally suffered by Plaintiffs or explain how such harm could be traceable to the
Defendants. Throughout their twelve causes of action, Plaintiffs allege non-particularized injuries and
2
The remaining discussion assumes, arguendo, that the Complaint and/or proposed
Amended Complaint comply with the Court’s prior Order and Rules 8 and 10.
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generalized grievances, and, furthermore, leave unclear how any of the alleged harms could be
redressed by a favorable result in the courts. Where, as in the Ninth Cause of Action, Plaintiffs appear
to specify a concrete injury, the taking of their property through real property taxes collected to cover
the costs of HAVA, their claim still fails. Plaintiffs do not allege that property taxes have increased
because of the need to cover a shortfall in HAVA funding, that there is a shortfall in HAVA funding, or
that there could be any such a shortfall because, as explained in Loeber, HAVA requires states to adopt
certain voting requirements regardless of any federal funding. 2008 WL 111172, at *4.
In short, Plaintiffs lack standing because they fail to allege any concrete injury. Moreover,
for the reasons stated by this Court in Loeber, Plaintiffs do not have standing to challenge the
requirements of the NVRA or Titles I or II of the HAVA. 2008 WL 111172, at *4-5; see also Kalsson
v. U.S. Federal Election Com’n, 356 F. Supp. 2d 371 (S.D.N.Y. 2005) (plaintiff did not have standing
despite his allegation that his vote was diluted because the NVRA results in more people registering to
vote than otherwise would be the case), aff’d, 159 Fed. Appx. 326 (2d Cir. 2005); see also Amalfitano
v. United States, 2001 WL 103437 (S.D.N.Y. Feb. 7, 2001), aff’d, 21 Fed. Appx. 67 (2d Cir. 2001). In
any event, the NVRA imposes obligations upon states; not counties. 42 U.S.C. § 1973gg-2(a). For the
foregoing reasons, Plaintiffs lack standing, thereby providing another basis for dismissal.
The New York Attorney General and Secretary of State move to dismiss the Amended
Complaint against them on the ground that it fails to allege any wrongful conduct by them. The
Amended Complaint makes little reference to these Defendants and does not allege any acts
attributable to these Defendants or any other personal involvement by them. The Amended Complaint
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also fails to articulate how these Defendants’ actions have harmed Plaintiffs or how any claimed injury
could be redressed by a favorable judgment. Accordingly, this provides another basis for dismissing
the Complaint as to the New York State Attorney General and Secretary of State.
Delaware, Essex, Franklin, Fulton, Herkimer, Livingston, Montgomery, Oneida, Orleans, Oswego,
Putnam, Saratoga, Seneca, St. Lawrence, Steuben, Tioga, Ulster, Warren, Washington, Yates,
Columbia, Jefferson, Madison, Sullivan, and Onondaga and Defendant City of New York also move to
dismiss on the ground that the Amended Complaint fails to allege any wrongful conduct by them.
Plaintiffs’ Fifth Cause of Action broadly speaks to the “Defendant New York State Municipal
municipal by municipal bases as required under color of NVRA and HAVA.” Out of all the named
Defendant counties, Plaintiffs reside in only two - Erie and Genessee. Inasmuch as none of the
Plaintiffs reside in any of the other Counties, the Amended Complaint fails to explain how any actions
by these other Counties or the City of New York caused harm to them. Moreover, neither the NVRA
nor the HAVA impose any obligations upon counties or the City of New York. See 42 U.S.C. §
1973gg (imposing certain requirements on “each State”). Accordingly, this provides another basis for
dismissal of the Complaint and/or proposed Amended Complaint as to all the County Defendants and
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The States of Texas and New Mexico move to dismiss for failure to state a claim against
them. As with the claims against the various New York State Counties, and bearing in mind that
Plaintiffs do not have standing concerning the distribution of funds under HAVA, Plaintiffs do not
allege any conduct by these States that caused harm to them. None of the Plaintiffs reside in any of
these States. Plaintiffs similarly fail to assert a basis for personal jurisdiction over these States. The
same reasoning applies to the claims against the States of Oregon, California, Nevada, and Arizona.
This provides another ground for dismissal of the Complaint as to all the Defendant States.
II. CONCLUSION
ORDERED that all pending motions to dismiss are GRANTED and the Complaint and
ORDERED that the Clerk serve a copy of this Decision and Order on Plaintiff.
IT IS SO ORDERED.
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Strunk v. US Department of Commerce Bureau of Census et al. DCD 09-cv-1295
CERTIFICATE OF SERVICE
On February 24, 2010, I, Christopher Earl Strunk, declare and certify under penalty of perjury
pursuant to 28 USC 1746:
That I caused the service of seven (7) copies of PLAINTIFF’S NOTICE OF RECENT
DECISION AND DISPOSITION OF LOCAL RULE 9.1 MOTION FOR A THREE-
JUDGE COURT with the decision and order from FORJONE ET AL V. CALIFORNIA ET
AL. NDNY 06-CV-1002 (LEK) with annexed in 09-cv-1295 signed February 24, 2010, and that
each complete set was placed in a sealed folder properly addressed with proper postage for
United States Postal Service Delivery by mail upon: