Anderson v. Holder

Procedural entryThis page is a short order in Anderson v. Holder. Read the opinion of the Court — 691 F. Supp. 2d 57
District Court, District of Columbia·Decided March 5, 2010·No. Civil Action No. 2009-1197·Published

Opinion

UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA __________________________________________ ) ) GRANT ANDERSON, ) ) Plaintiff, ) ) v. ) Civil Action No. 09-1197 (RWR) ) ERIC HOLDER et al., ) ) ) Defendants. ) __________________________________________)

MEMORANDUM OPINION

Pro se plaintiff Grant Anderson, a District of Columbia parolee, brought this action

against federal and District of Columbia government defendants 1 alleging that the parole

condition requiring his registration as a sex offender under the District’s Sex Offender

Registration Act of 1999 (“SORA”), D.C. Code §§ 22-4001-4017, violates the Eighth

Amendment, the ex post facto and equal protection clauses of the Constitution, and the District’s

Human Rights Act, Compl ¶¶ 1, 16, and that his alleged participation in compelled “polygraph

examinations and psycho-therapy sessions” under the “Sexual Registration program” violates the

Fifth Amendment’s protection against self-incrimination. Id. ¶¶ 11-12. He seeks an injunction

and a declaratory judgment that these violations stem from defendants’ practices, policies or

customs. Id. at 5.

1 The named defendants are Attorney General Eric Holder, the United States Parole Commission (“USPC”), the Court Services and Offender Supervision Agency (“CSOSA”)-- collectively the federal defendants--and the District of Columbia Government and D.C. City Council Members--collectively the District of Columbia defendants. The District of Columbia defendants move to dismiss the complaint under Federal Rule

of Civil Procedure 12(b)(1) for lack of subject matter jurisdiction and Rule 12(b)(6) for failure to

state a claim [Dkt. No. 7]. The federal defendants move to dismiss under Rule 12(b)(6) [Dkt.

No. 16]. Based on the parties’ submissions, the motions to dismiss under Rule 12(b)(6) will be

granted.

I. BACKGROUND

Plaintiff was convicted on September 7, 1988, in the Superior Court of the District of

Columbia for assault with intent to commit rape while armed, two counts of burglary while

armed, and one count of resisting a police officer with a dangerous weapon. Anderson v. D.C.

Public Defender Serv., 881 F. Supp. 663, 663 (D.D.C. 1995). He was sentenced on September

13, 1988, to life imprisonment, Fed. Def.’s Mot., Ex. B, and was released on January 23, 2009, to

parole supervision for life.2 Id., Ex. C. As a condition of his release to parole, plaintiff agreed--

as evidenced by his initials, hand-written statement of his understanding and signature--to

comply with the law “to report and register as a sex offender.” Id. (Certificate of Parole at 2 ¶

16).

Plaintiff then filed this action alleging that he “has been forced to participate in the

passage of a prospective law . . . or face the prospect of having [his] parole revoked, thus

depriving [him] of his liberty interest or freedom.” Compl. ¶ 10. He also alleges that his

2 The USPC assumed authority over parole determinations of District of Columbia prisoners in August 1998. See Franklin v. District of Columbia, 163 F.3d 625, 632 (D.C. Cir. 1998) (acknowledging new law transferring parole authority from the former D.C. Board of Parole). The Court Services and Offender Supervision Agency, also a federal agency, “provide[s] supervision, through qualified supervision officers, for offenders on probation, parole, and supervised release pursuant to the District of Columbia Official Code.” D.C. Code § 24-133(c)(1).

2 “answers and responses to polygraph tests may be used to negate [his] claims of innocence while

seeking federal habeas corpus proceedings,” id. ¶ 12, and that he is being subjected to “a greater

punishment . . . than ordered and promulgated by D.C. Superior Court in [his criminal case].” Id.

¶ 16.

II. DISCUSSION

1. Subject Matter Jurisdiction

The District of Columbia defendants’ Rule 12(b)(1) motion to dismiss argues that

“plaintiff lacks standing because the District of Columbia does not control his parole conditions

and is therefore not a proper defendant.” Memorandum of Points and Authorities in Support of

Defendant District of Columbia’s Motion to Dismiss the Complaint at 6. The argument conflates

two materially different concepts. There is no question that plaintiff is subjected to the locally

enacted SORA; thus, he has legal standing to challenge the statute’s enforcement against him.

See Allen v. Wright, 468 U.S. 737, 751 (1984) (“A plaintiff must allege personal injury fairly

traceable to the defendant's allegedly unlawful conduct and likely to be redressed by the

requested relief.”) (citation omitted); Baker v. Carr, 396 U.S. 186, 204 (1962) (in determining

standing, “the gist of the question” is whether plaintiff has “alleged such a personal stake in the

outcome of the controversy as to assure that concrete adverseness which sharpens the

presentation of issues upon which the court so largely depends for illumination of difficult

constitutional questions”). Moreover, the SORA is “a codified law of the District [that] qualifies

as a practice, policy, or custom of the District of Columbia” for which the District “ ‘can be sued

directly under [42 U.S.C.] § 1983 for monetary, declaratory, or injunctive relief. . . .’ ”3

3 Section 1983 creates a cause of action for the deprivation of any federal rights under color of state or District of Columbia law.

3 Washington v. Fenty, 611 F. Supp. 2d 45, 48 (D.D.C. 2009) (quoting Monell v. Dep’t of Social

Svcs., 436 U.S. 658, 690-91 (1978)). Whether the District is a proper defendant to redress

plaintiff’s claim, then, does not affect plaintiff’s standing to sue but rather is a question for

consideration under Rule 12(b)(6). The District’s motion to dismiss under Rule 12(b)(1)

therefore will be denied.

2. Failure to State a Claim

“To survive a motion to dismiss [under Rule 12(b)(6)], a complaint must contain

sufficient factual matter, acceptable as true, to ‘state a claim to relief that is plausible on its face.’

. . . [A plaintiff must plead] factual content that allows the court to draw the reasonable inference

that the defendant is liable for the misconduct alleged.” Ashcroft v. Iqbal, 129 S.Ct. 1937, 1949

(2009) (citing Bell Atlantic Corp. v. Twombly, 550 U.S. 544, 556 (2007)). “[A] court ‘must treat

the complaint's factual allegations as true . . . and must grant plaintiff the benefit of all inferences

that can be derived from the facts alleged.’ ” Holy Land Found. for Relief & Dev. v. Ashcroft,

333 F.3d 156, 165 (D.C. Cir. 2003) (quoting Sparrow v. United Air Lines, Inc., 216 F.3d 1111,

1113 (D.C. Cir. 2000)). A court need not “accept inferences drawn by plaintiffs if such

inferences are unsupported by the facts set out in the complaint. Nor must [a] court accept legal

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