Bertolo v. Raemisch

District Court, D. Colorado·Decided March 30, 2020·No. 1:17-cv-00773·Unknown

Opinion

IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLORADO Judge Raymond P. Moore

Civil Action No. 17-cv-00773-RM-KLM

JAMES MICHAEL BERTOLO,

Plaintiff,

v.

RICK RAEMISCH, RANDY LIND, MIKE ROMERO, LAURA SHAIN, LAURA BORREGO-GIBBS, KRISTY STANSELL, LEONARD WOODSON, CAROL TRUJILLO, SARA SWINGLE, MATHEW HANSON, CHRIS LOBANOV-ROSTOVSKY, CHARLES TAPPE, and RAE TIMMIE,

Defendants. ______________________________________________________________________________

ORDER ______________________________________________________________________________

This matter is before the Court on the Amended Recommendation of United States Magistrate Judge Kristen L. Mix (“Recommendation”) (ECF No. 228) to grant two motions to dismiss under Fed. R. Civ. P. 12(b)(1) and 12(b)(6), in which Defendants move to dismiss Plaintiff James Michael Bertolo’s lawsuit in its entirety and with prejudice (collectively, the “Motions”) (ECF Nos. 174; 191). On March 4, 2020, Plaintiff filed a “Motion for District Judge Review of a Magistrates Order and Objection of Any Dismissal” (“Objection”). (ECF No. 229). On March 28, 2020, Defendants filed their response to Plaintiff’s Objection (“Response”). (ECF No. 230.) For the reasons below, the Court overrules Plaintiff’s Objection, accepts the Magistrate Judge’s Recommendation in its entirety, grants Defendants’ motions to dismiss, dismissing this matter in its entirety. I. BACKGROUND In adopting the Recommendation, the Court adopts and incorporates the Magistrate

Judge’s background section, to which no party objects, and reiterates the main points here. The procedural history of this case is extensive for merely being in the pleading stages. Plaintiff is currently incarcerated at the Sterling Correctional Facility and proceeds pro se in this matter. (ECF No. 228, at 2.) Plaintiff initiated this lawsuit on March 23, 2017. (ECF No. 1.) He later amended his complaint, asserting a class action (ECF No. 24), which was stricken by the Court. (ECF No. 25.) Plaintiff was subsequently directed to file a Second Amended Complaint (ECF No. 58), which he did on March 7, 2018. (ECF No. 61.) The Court then ordered Plaintiff to file a Third Amended Complaint (ECF No. 68), which he did on June 22, 2018 this time naming twenty-eight defendants. (ECF No. 76.) On July 18, 2018, the Court dismissed eighteen of the

claims in Plaintiff’s Third Amended Complaint, leaving only five claims remaining. (ECF No. 80.) On November 7, 2018, Defendants filed a Motion to Dismiss the Third Amended Complaint. (ECF No. 119.) Before the Court could rule on the motion, on January 7, 2019, Plaintiff filed a Revised Third Amended Complaint, and the motion was thereafter denied as moot. (ECF No. 136.) After granting the Plaintiff leave to file a Fourth Amended Complaint (ECF No. 134), the Court entered an order directing the Clerk to re-file Plaintiff’ Revised Third Amended Complaint as a separate docket entry entitled Plaintiff’s “Fourth Amended Complaint” and to update the caption. (Id.) The Fourth Amended Complaint, filed on January 17, 2019, is the operative complaint Defendants move to dismiss. The Fourth Amended Complaint is forty-eight pages and brings twenty-two claims1 against twenty-four defendants. (ECF No. 137.) The Magistrate Judge recommended granting both motions to dismiss for eleven different reasons. Each motion independently asserts dismissal is warranted under both Fed. R. Civ. P.

12(b)(1) and 12(b)(6). Motion to Dismiss (ECF No. 174). Defendants move to dismiss the majority of Plaintiff’s Fourth Amended Complaint because: (1) many of the claims are “minimally refashioned versions of claims the Court has previously dismissed”; (2) Defendants are protected from being sued in their official capacity under the Eleventh Amendment; (3) some of Plaintiff’s claim are moot; and (4) despite given many opportunities to do so, Plaintiff has failed to state any plausible claim for relief. (ECF No. 228, at 4.) Lobanov-Rostovsky Motion (ECF No. 191). Defendants seek to dismiss claims Thirty- five and Thirty-Six against Defendant Chris Lobanov-Rostovsky related to Lobanov-Rostovky’s

role on the Sex Offender Management Board (“SOMB”) and the SOMB’s restrictions imposed on Plaintiff as a result of Plaintiff’s sex offender treatment contract under the Sex Offender Treatment and Management Program (“SOTMP”) on the grounds that these claims should be dismissed pursuant to the Eleventh Amendment and Plaintiff has failed to state a claim upon which relief could be granted. (ECF No. 228, at 4.) Despite the Magistrate Judge’s thorough analysis of each of Plaintiff’s claims, Plaintiff’s Objection is only two pages. (ECF No. 229.) Plaintiff argues, generally, that a contract is a binding agreement from which Defendants cannot be shielded based on immunity, “[b]ecause a

1 These claims include the five remaining after the majority were dismissed pursuant to the June 18, 2018 Order (ECF No. 80) plus seventeen more. contract can infringe on plaintiffs [sic] constitutional rights giving jurisdiction of this court authority to intervene . . .” (ECF No. 229, at 1–2.) Finally, Plaintiff seemingly attempts to reserve every possible right without pointing to a legal basis for doing so: “Plaintiff [. . .] preserves his rights procedurally available to him and alerts this court that his failure to sate other reasons for review is not excused from the District judges review of the magistrate order and all defenses and procedural arguments are considered as intended to be in objection to all the magistrates reasons for dismissal.”

(ECF No. 229, at 2.)

Defendants responded stating while it is not difficult to construe Plaintiff’s filing as an objection, it is difficult to determine to what recommendation Plaintiff is objecting. (ECF No. 2– 3.) Because Plaintiff routinely references a “contract” or multiple “contracts,” Defendants limited their Response to those recommendations that involve the validity of various contracts and their constitutional effects, arguing that: (1) an agreement that Plaintiff strictly adhere to a fully kosher diet does not violate his First Amendment rights to freely exercise his religion or his equal protection rights; and (2) Plaintiff fails to allege any constitutional violations related to the SOTMP. (ECF No. 230.) II. LEGAL STANDARDS A. Review of the Magistrate Judge’s Recommendation Pursuant to Fed. R. Civ. P. 72(b)(3), this Court reviews de novo any part of the Magistrate Judge’s Recommendation that is properly objected to. An objection is proper only if it is sufficiently specific “to focus the district court’s attention on the factual and legal issues that are truly in dispute.” U.S. v. One Parcel of Real Property, 73 F.3d 1057, 1060 (10th Cir. 1996). In the absence of a timely and specific objection, “the district court may review a magistrate’s report under any standard it deems appropriate.” Summers v. Utah, 927 F.2d 1165, 1167 (10th Cir. 1991); see also Fed. R. Civ. P. 72 Advisory Committee’s Note (“When no timely objection is filed, the court need only satisfy itself that there is no clear error on the face of the record in order to accept the recommendation.”). And, where a claim is dismissed on two or more independent grounds, the plaintiff must contest each of those grounds. See Lebahn v. Nat’l Farmers Union Unif. Pension Plan, 828 F.3d 1180, 1188 (10th Cir. 2016). If the plaintiff fails to

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