Hilton v. Penguin Book Writers
Hilton
Court
District Court, S.D. New York
Decided
July 10, 2025
Jurisdiction
FD
Importance
42%
Practice Areas
Case Summary
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK ROBERT HILTON, Plaintiff, 24-CV-9829 (KMW) -against- ORDER OF DISMISSAL LINA GARCIA and MARYLAND AUTHORHOUSE USA, Defendants. KIMBA M. WOOD, United States District Judge: Plaintiff, appearing pro se, brings this action against individual Lina Garcia and Maryland Author House, a self-publishing company (“Defendants”). By Order dated January 7, 2025, the Court granted Plaintiff’s request to proceed in forma pauperis (“IFP”), that is, without prepayment of fees. (ECF No. 7.) On February 7, 2025, Plaintiff filed an amended complaint. (ECF No. 11). For the reasons set forth below, the Court dismisses the amended complaint for lack of subject matter jurisdiction. STANDARD OF REVIEW The Court must dismiss an IFP complaint, or any portion of the complaint, that is frivolous or malicious, fails to state a claim on which relief may be granted, or seeks monetary relief from a defendant who is immune from such relief. 28 U.S.C. § 1915(e)(2)(B); see Livingston v. Adirondack Beverage Co., 141 F.3d 434, 437 (2d Cir. 1998). The Court must also dismiss a complaint when the Court lacks subject matter jurisdiction over the claims raised. See Fed. R. Civ. P. 12(h)(3). Although the law mandates dismissal on any of these grounds, the Court is obligated to construe pro se pleadings liberally, Harris v. Mills, 572 F.3d 66, 72 (2d Cir. 2009), and to interpret them to raise the “strongest [claims] that they suggest,” Triestman v. Fed. Bureau of Prisons, 470 F.3d 471, 474 (2d Cir. 2006) (per curiam) (internal quotation marks and citations omitted) (emphasis in original). But the “special solicitude” courts provide to pro se litigants, id. at 475 (citation omitted), has its limits—to state a claim, pro se pleadings still must comply with Rule 8 of the Federal Rules of Civil Procedure, which requires a complaint to make a short and plain statement showing that the pleader is entitled to relief. Fed. R. Civ. P. 8(a)(2). Rule 8 requires a complaint to include enough facts to state a claim for relief “that is plausible on its face.” Bell Atl. Corp. v. Twombly, 550 U.S. 544, 570 (2007). A claim is facially plausible if the plaintiff pleads enough factual detail to allow the Court to draw the inference that the defendant is liable for the alleged misconduct. Ashcroft v. Iqbal, 556 U.S. 662, 678 (2009). In reviewing the complaint, the Court must accept all well-pleaded factual allegations as true, but it does not have to accept as true “[t]hreadbare recitals of the elements of a cause of action, supported by mere conclusory statements[.]” Id. at 678-79. After separating legal conclusions from well-pleaded factual allegations, the Court must determine whether those facts make it plausible—not merely possible—that the pleader is entitled to relief. Id. at 678. BACKGROUND The following facts are drawn from the amended complaint.1 Plaintiff alleges that Lina Garcia, a senior publishing consultant, engaged in fraudulent activities by charging $150 to his credit card and not responding to his messages or calls. (ECF No. 11 at 2, 4, 5.) Garcia also advertised a Facebook promotion with misleading pricing, which increased from $300 to $600. 1 The Court quotes from the amended complaint verbatim. All spelling, grammar, and punctuation appear as in the amended complaint, unless noted otherwise. (Id. at 6.) When Plaintiff called self-publishing company Maryland Author House, “they had no idea who Lina Garcia was.” (Id. at 5.) Plaintiff does not state the relationship, if any, between the two. Plaintiff asserts claims of “fraudulent activities, false doctrine, federal stolen funds, regulation . . . violations of fraudulent activities from credit card account security act violation.” (Id. at 2.) Plaintiff seeks unspecified relief. (Id. at 6.) Plaintiff states that he is retired and receiving benefits from the Social Security Administration. (ECF No. 2.) Plaintiff also filed a motion requesting pro bono counsel. (ECF No. 5.)
Case Details
Case Details
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Status
Decided
Date Decided
July 10, 2025
Jurisdiction
FD
Court Type
district
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Case Overview
Case Name: Hilton v. Penguin Book Writers
Court: United States District Court, Southern District of New York
Date: July 10, 2025
Citation: 24-CV-9829 (KMW)
In this case, Robert Hilton, appearing pro se, brought a lawsuit against Lina Garcia and Maryland Author House, alleging fraudulent activities related to a credit card charge. The court ultimately dismissed the case due to a lack of subject matter jurisdiction.
Key Legal Issues
- Subject Matter Jurisdiction: Whether the court had jurisdiction under federal question or diversity jurisdiction.
- Fraud Claims: The nature of the claims made by the plaintiff and their legal sufficiency.
Court's Decision
The court dismissed Hilton's amended complaint for lack of subject matter jurisdiction, stating that the claims did not arise under federal law and failed to meet the requirements for diversity jurisdiction.
Legal Reasoning
The court's decision was grounded in the following legal principles:
- Federal Question Jurisdiction: The plaintiff did not assert claims arising under federal law. The allegations of fraud and conversion were based on common law, not federal statutes.
- Diversity Jurisdiction: The plaintiff failed to demonstrate that the parties were citizens of different states or that the amount in controversy exceeded $75,000, which is necessary for diversity jurisdiction under 28 U.S.C. § 1332.
Key Holdings
- The court found that Hilton's claims did not establish federal question jurisdiction as they were based on common law fraud.
- The court noted that Hilton did not provide sufficient facts regarding the citizenship of the defendants, nor did he meet the jurisdictional amount for diversity claims.
- The court denied Hilton's request for leave to amend the complaint, determining that further amendment would be futile.
Precedents and Citations
- 28 U.S.C. § 1915(e)(2)(B): Governs the dismissal of IFP complaints that are frivolous or fail to state a claim.
- Fed. R. Civ. P. 12(h)(3): Mandates dismissal when the court lacks subject matter jurisdiction.
- Bell Atl. Corp. v. Twombly, 550 U.S. 544 (2007): Establishes the standard for pleading a plausible claim for relief.
- Ashcroft v. Iqbal, 556 U.S. 662 (2009): Clarifies the distinction between factual allegations and legal conclusions in pleadings.
Practical Implications
This case underscores the importance of establishing subject matter jurisdiction in federal court. Pro se litigants must ensure that their complaints meet the legal standards for jurisdiction, including:
- Clearly articulating claims that arise under federal law if seeking federal question jurisdiction.
- Providing sufficient information about the parties' citizenship and the amount in controversy to establish diversity jurisdiction.
Additionally, the court’s refusal to grant leave to amend highlights the necessity for plaintiffs to adequately address jurisdictional issues in their pleadings from the outset. This case serves as a reminder for legal practitioners to thoroughly assess jurisdictional grounds before filing a complaint in federal court.
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Case Details
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Status
Decided
Date Decided
July 10, 2025
Jurisdiction
FD
Court Type
district
Legal Significance
Case importance metrics
Metadata
Additional information
Quick Actions
Case management tools