Castro v. Toulouse Oliver

CourtDistrict Court, D. New Mexico
DecidedJanuary 12, 2024
Docket1:23-cv-00766
StatusUnknown

This text of Castro v. Toulouse Oliver (Castro v. Toulouse Oliver) is published on Counsel Stack Legal Research, covering District Court, D. New Mexico primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Castro v. Toulouse Oliver, (D.N.M. 2024).

Opinion

IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF NEW MEXICO ____________________

JOHN ANTHONY CASTRO,

Plaintiff,

v. Case No. 1:23-CV-00766-MLG-GJF

SECRETARY OF STATE MAGGIE TOULOUSE OLIVER and DONALD JOHN TRUMP,

Defendants.

MEMORANDUM OPINION AND ORDER GRANTING IN PART DEFENDANT’S MOTION TO DISMISS FOR LACK OF SUBJECT MATTER JURISDICTION

Pro se Plaintiff John Anthony Castro1 has initiated litigation in several states asserting that former President of the United States Defendant Donald J. Trump should be prohibited from seeking an additional term in office after the events leading up to the January 6, 2021, attack on the United States Capitol. Castro asserts that Section Three of the Fourteenth Amendment of the United States Constitution creates an implied cause of action for a political candidate to challenge another candidate’s constitutional eligibility to hold office because that competitor engaged in or provided “aid or comfort” to an insurrection. Doc. 1 at 9; see U.S. Const. Amend. XIV § 3. Thus

1 According to recent media reports, Castro has been arrested on charges for tax fraud. See Mansfield Man Charged in Fraudulent Tax Return Scam, U.S. Attorney’s Office Northern District of Texas (Jan. 10, 2024) https://www.justice.gov/usao-ndtx/pr/mansfield-man-charged- fraudulent-tax-return-scam [https://perma.cc/5UM3-YAYK]. Some of these stories contain quotes from Castro indicating he believes that prosecution is retaliation for the various lawsuits he has filed seeking to exclude President Trump from state election ballots. See, e.g., Nick Robertson, Trump 14th Amendment political challenger arrested on federal tax charges, The Hill (Jan. 10, 2024) https://thehill.com/regulation/court-battles/4400782-trump-14th-amendment-political- challenger-arrested-on-federal-tax-charges/; Jenna Russell et al., Prolific Challenger of Trump’s Ballot Eligibility Faces Federal Tax Charges, The New York Times (Jan. 10, 2024) https://www.nytimes.com/2024/01/10/us/castro-trump-ballot-challenge-tax-fraud.html [https:// https://perma.cc/385D-JYRF]. far, Castro’s efforts have not proven fruitful. District courts across the country have—without exception—dismissed nearly identical suits filed by Castro for lack of standing. See Castro v. Fed. Election Comm’n, Civil Action No.: 22-2176, 2022 WL 17976630, at *3 (D.D.C. Dec. 6, 2022), aff’d, No. 22-5323, 2023 WL 2899541 (D.C. Cir. Apr. 10, 2023); Castro v. Trump, Case No. 23-

80015, 2023 WL 7093129, at *1 (S.D. Fla. June 26, 2023); Castro v. N.H. Sec’y of State, Civil No. 23-cv-416, 2023 WL 7110390, at *6 (D.N.H. Oct. 27, 2023), aff’d sub nom. Castro v. Scanlan, 86 F.4th 947, 949 (1st Cir. 2023); Castro v. Amore, C.A. No. 23-405, 2023 WL 8191835, at *1 (D.R.I. Nov. 27, 2023); Castro v. Fontes, No. CV-23-01865, 2023 WL 8436435, at *6 (D. Ariz. Dec. 5, 2023); Castro v. Warner, Case No. 2:23-cv-00598, 2023 WL 8853726, at *6 (S.D.W. Va. Dec. 21, 2023); Castro v. Sec’y of State, Case No. 2:23-cv-01387, 2024 WL 81388, at *2 (D. Nev. Jan. 8, 2024). Having carefully reviewed the parties’ filings and after oral argument, this Court can discern no basis to depart with the reasoning and holdings in these other opinions. Accordingly, for the reasons explained below, this Court also dismisses Castro’s complaint on standing grounds.2

2 Recently, the Colorado State Supreme Court held that President Trump was ineligible to appear on the Colorado Republican presidential primary ballot. Anderson v. Griswold, No. 23SA300, 2023 WL 8770111, at *51 (Colo. Dec. 19, 2023). The movants in that case were a group of Republican and unaffiliated voters whose claims were brought in accordance with Colorado state statute. Id. at *2. The procedural posture of that case, and those presented in the instant matter, are quite different. Castro’s challenge is predicated on standing as a political competitor (as opposed to concerned voters) and he identifies no statute that provides a viable cause of action for his challenge. PROCEDURAL BACKGROUND3

On September 9, 2023, Castro first filed this suit to enjoin New Mexico Secretary of State Maggie Toulouse Oliver from accepting and processing President Trump’s ballot access documents. Doc. 1 at 11. Shortly thereafter, Magistrate Judge Gregory J. Fouratt ordered Castro to show cause as to: (1) why the Court should exercise jurisdiction over his declaratory judgment requests; (2) his lack of compliance with Federal Rule of Civil Procedure 65(b)(1)(B) and (c) when noticing President Trump and Secretary Toulouse Oliver; (3) why the Court should not dismiss for lack of personal jurisdiction over President Trump; and (4) whether the Court has subject matter jurisdiction over his claims.4 See generally Doc. 5 (“Order to Show Cause”). Before responding to the Order to Show Cause, on September 21, Castro filed an application for a temporary restraining order (“TRO”) and an expedited preliminary injunction to enjoin Secretary Toulouse Oliver from accepting any ballot access paperwork that President Trump might submit. Doc. 9 at 1. Castro also requested the Court hold a hearing on the preliminary injunction and consolidate it with a trial on the merits under Rule 65(a)(2). Id. at 1-2. When Castro finally addressed the Order

to Show Cause, he (1) withdrew his requests for declaratory relief; (2) conceded that a TRO was not needed; and (3) asserted President Trump was not a nominal defendant.5 Doc. 26 at 1-2.

3 The procedural history of this case is messy. President Trump has not complied with local rules and Castro has submitted a host of filings that are of little assistance in addressing the substance of this litigation. To create a comprehensible timeline for the reader, the Court has cabined its discussion to only those submissions that are germane to the question of standing.

4 Castro subsequently filed objections to Judge Fouratt’s Order to Show Cause. Doc. 12. The tenor and tone of that filing was wildly out-of-step with the decorum and collegiality typically exhibited by counsel in this district. The Court subsequently cautioned Castro regarding his inflammatory approach in litigating this case and directed him to address Judge Fouratt’s order. Doc. 22 at 3.

5 During the November 28, 2023, motion hearing Castro confirmed his requests for declaratory relief and a TRO were withdrawn. See Doc. 67 at 3:17-4:4. The Court indicated that it expected However, Castro’s response did not address the substantive questions pertaining to subject matter jurisdiction and personal jurisdiction. See id. at 1-2; Doc. 5 at 4-6. President Trump subsequently filed a document titled “Memorandum in Support of Motion to Dismiss of Defendant Donald John Trump,” Doc. 15 (“Original Motion to Dismiss”), and

contemporaneously filed a separate request for leave to exceed the page limits on motions, but failed to state whether that request was opposed and to attach a proposed order—both of which are required by the local rules. See D.N.M.LR-Civ. 7.1, 7.2. Judge Fouratt denied this page extension request for failure to comply with local rules but permitted President Trump to re-file the motion. Doc. 18. Castro then filed two motions to strike the Original Motion to Dismiss, which challenge the motion on technical grounds. See Docs. 19, 20 (collectively “Motions to Strike”). In addition to the Motions to Strike, Castro submitted his Contingent Response in Opposition to Non-Existent Motion to Dismiss, Doc. 21, where he presented his take on the arguments raised in President Trump’s Original Motion to Dismiss. Doc. 15. President Trump subsequently filed his Amended Motion to Exceed Page Limit

(“Amended Motion to Exceed”), Doc.

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Castro v. Toulouse Oliver, Counsel Stack Legal Research, https://law.counselstack.com/opinion/castro-v-toulouse-oliver-nmd-2024.