Chardon Dubos v. Biden Jr.

CourtDistrict Court, D. Puerto Rico
DecidedSeptember 30, 2024
Docket3:23-cv-01138
StatusUnknown

This text of Chardon Dubos v. Biden Jr. (Chardon Dubos v. Biden Jr.) is published on Counsel Stack Legal Research, covering District Court, D. Puerto Rico primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Chardon Dubos v. Biden Jr., (prd 2024).

Opinion

IN THE UNITED STATES COURT FOR THE DISTRICT OF PUERTO RICO

FREDERIC CHARDÓN-DUBOS,

Plaintiff,

v. CIV. NO.: 23-1138 (SCC)

JOSEPH R. BIDEN, JR., AND THE

UNITED STATES OF AMERICA,

Defendants.

OMNIBUS OPINION AND ORDER Pending before the Court are Motion to Dismiss by Defendants Joseph R. Biden, Jr., and the United States of America (“Defendants”), see Docket No. 21, and Motion for Leave to Amend or Supplement the Complaint by Plaintiff Frederic Chardón-Dubos (“Plaintiff”), see Docket No. 29. For the reasons set forth below, Defendants’ Motion to Dismiss is GRANTED and Plaintiff’s Motion for Leave to Amend or Supplement the Complaint is DENIED. I. Background Plaintiff contends that, by signing Executive Order 14,067, 87 Fed. Reg. 14,143 (March 14, 2022) (“Executive Order”),1 President Joseph R. Biden, Jr., (“President”)

1 The Executive Order directs various federal agencies to provide the President with reports, assessments, frameworks, and recommendations on various issues regarding digital financial assets, including a potential Central Bank Digital Currency (“CBDC”). See Executive Order, § 4. Frederic Chardón-Dubos v. Joseph R. Biden, Jr., Page 2 and the United States of America

overstepped his executive power, violated his oath of office, circumvented Congress’s authority to coin money, and violated the First Amendment to the U.S. Constitution. Plaintiff asks for “judgment [to] be entered against Biden overturning Executive Order 14067” and, citing Bivens v. Six Unknown Named Agents of Federal Bureau of Narcotics, 403 U.S. 388 (1971), and the Puerto Rico Civil Code, for “compensatory and punitive damages” of five million dollars. Docket No. 1, at ¶¶ 1–2, 56–57, pp. 12–13. Plaintiff finally demands trial by jury. Id. at ¶ 58. Defendants moved to dismiss Plaintiff’s Complaint. See Docket No. 21. Instead of filing a response to the Defendants’ Motion to Dismiss, Plaintiff filed a Motion for Leave to Amend or Supplement the Complaint, see Docket No. 29, and a proposed amended complaint, see Docket No. 29-1. The Defendants filed a motion in opposition, see Docket No. 34, to which Plaintiff replied, see Docket No. 43. II. Discussion The Court will first consider Defendants’ Motion to Dismiss and will then turn to Plaintiff’s Motion for Leave to Amend or Supplement the Complaint. Frederic Chardón-Dubos v. Joseph R. Biden, Jr., Page 3 and the United States of America

i. Defendants’ Motion to Dismiss The Motion to Dismiss advances several grounds in support of dismissal. The Court begins and ends its discussion with standing. The Court then examines supplemental jurisdiction over the Puerto Rico law claim. a. Standing Federal courts are inherently limited in their reach, see, e.g., Belsito Commc’ns, Inc. v. Decker, 845 F.3d 13, 21 (1st Cir. 2016), and the Court thus “begin[s] by ensuring that [it has] jurisdiction to reach the questions presented.” Hochendoner v. Genzyme Corp., 823 F.3d 724, 730 (1st Cir. 2016). The Court starts with Defendants’ subject-matter jurisdiction defense under Rule 12(b)(1) given that, “[w]hen,” as here, “a court is confronted with motions to dismiss under both Rules 12(b)(1) and 12(b)(6), it ordinarily ought to decide the former before broaching the latter.” Deniz v. Municipality of Guaynabo, 285 F.3d 142, 149 (1st Cir. 2002) (citations omitted). Rule 12(b)(1) defenses are assessed before Rule 12(b)(6) defenses because, “if the court lacks subject matter jurisdiction, assessment of the merits becomes a matter of purely academic interest.” Id. at 150. Frederic Chardón-Dubos v. Joseph R. Biden, Jr., Page 4 and the United States of America

Rule 12(b)(1) motions are “conceptually distinct” from Rule 12(b)(6) motions; however, “the same basic principles apply in both situations.” Lyman v. Baker, 954 F.3d 351, 359 (1st Cir. 2020) (quoting throughout Hochendoner, 823 F.3d at 730– 31). Therefore, the Court takes “the well-pleaded facts” in the Complaint “as true” and views them “in the light most favorable to” Plaintiff, drawing “all reasonable inferences from those facts” in the Plaintiff’s favor. Marasco & Nesselbush, LLP v. Collins, 6 F.4th 150, 166 (1st Cir. 2021) (citations omitted). Plaintiff bears the burden of establishing subject- matter jurisdiction. Klimowicz v. Deutsche Bank Nat’l Tr. Co., 907 F.3d 61, 64 (1st Cir. 2018). “[T]o establish standing” under Article III, “a plaintiff must show (i) that he suffered an injury in fact that is concrete, particularized, and actual or imminent; (ii) that the injury was likely caused by the defendant; and (iii) that the injury would likely be redressed by judicial relief.” TransUnion LLC v. Ramirez, 594 U.S. 413, 423 (2021) (citing Lujan v. Defs. of Wildlife, 504 U.S. 555, 560–61 (1992)). These three requirements are the “irreducible constitutional minimum of standing.” Lujan, 504 U.S. at 560. Frederic Chardón-Dubos v. Joseph R. Biden, Jr., Page 5 and the United States of America

The first standing requirement has several prongs. “A ‘concrete’ injury must . . . actually exist.” Spokeo, Inc. v. Robins, 578 U.S. 330, 340 (2016). In other words, the injury “must be concrete in both a qualitative and temporal sense.” Whitmore v. Arkansas, 495 U.S. 149, 155 (1990). “For an injury to be ‘particularized,’ it ‘must affect the plaintiff in a personal and individual way.’” Spokeo, 578 U.S. at 339 (quoting Lujan, 504 U.S. at 560 n. 1). If the plaintiff’s theory of standing “relies on a highly attenuated chain of possibilities,” it “does not satisfy the requirement that threatened injury must be certainly impending.” See Clapper v. Amnesty Int’l USA, 568 U.S. 398, 410 (2013). The First Circuit has summarized the other two requirements, causation and redressability, as follows: Causation is established by demonstrating a causal connection between the injury and the conduct complained of, where the injury is fairly traceable to the challenged action of the defendant, and not the result of the independent action of some third party not before the court. [And] it must be likely, as opposed to merely speculative, that the injury will be redressed by a favorable decision. Lyman, 954 F.3d at 361 (cleaned up) (citing Lujan, 504 U.S. at 560–61). Frederic Chardón-Dubos v. Joseph R. Biden, Jr., Page 6 and the United States of America

“In addition to” the three Article III requirements, “prudential concerns ordinarily require a plaintiff to show,” amongst other things, “that his claim is not merely a generalized grievance.” Pagán v. Calderón, 448 F.3d 16, 27 (1st Cir. 2006).2 An “asserted harm is a ‘generalized grievance’ [if] shared in substantially equal measure by all or a large class of citizens,” and “that harm alone normally does not warrant exercise of jurisdiction.” Warth v. Seldin, 422 U.S. 490, 499 (1975) (citations omitted). With this legal framework in mind, the Court turns to the Complaint. Plaintiff alleges that the President “has failed to keep his Constitutional Oath made to the people of the United States of America”; that the “Executive Order is unconstitutionally circumventing Congresses’ [sic] power to coin money”; that the Executive Order “is the De Facto equivalent of a congressional legislative action and subsequent Presidential signature”; that the “[d]eployment of the United States of America CBDC and its application

2 See also FEC v. Akins,

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