Cole v. Federal Bureau of Investigations

719 F. Supp. 2d 1229, 2010 U.S. Dist. LEXIS 60287, 2010 WL 2541216
CourtDistrict Court, D. Montana
DecidedJune 17, 2010
DocketCV-09-21-BLG-RFC-CSO
StatusPublished

This text of 719 F. Supp. 2d 1229 (Cole v. Federal Bureau of Investigations) is published on Counsel Stack Legal Research, covering District Court, D. Montana primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Cole v. Federal Bureau of Investigations, 719 F. Supp. 2d 1229, 2010 U.S. Dist. LEXIS 60287, 2010 WL 2541216 (D. Mont. 2010).

Opinion

ORDER ADOPTING FINDINGS AND RECOMMENDATIONS OF U.S. MAGISTRATE JUDGE ON MOTION TO DISMISS

RICHARD F. CEBULL, District Judge.

United States Magistrate Judge Carolyn Ostby has entered Findings and Recommendation (Doc. 53) on Defendants’ Motion to Dismiss the Amended Complaint (Doc. 28). Magistrate Judge Ostby recommends that Counts I, II, VI and V be dismissed and, and Count III be dismissed except as to the claims of the Personal Representatives against Defendant Matthew Oravec.

Upon service of a magistrate judge’s findings and recommendation, a party has 14 days to file written objections. 28 U.S.C. § 636(b)(1). On June 8, 2010, Plaintiffs filed timely objections. (Doc. 5Jp.) On June 10, 2010, Defendants filed them own objections and response to Plaintiffs’ objections. (Doc. 55). Accordingly, the Court must make a de novo determination of those portions of the Findings and Recommendations to which objection is made. 28 U.S.C. § 636(b)(1).

*1233 I. Objections as to Standing

A. Standing as to Individual Capacity Claims

The Magistrate Judge found that the Plaintiffs, in their capacity as personal representatives of crime victims Steven Bearcrane and Robert Springfield have standing to assert their constitutional enforcement of law under Elliot-Park v. Manglona, 592 F.3d 1003 (9th Cir.2010). The Magistrate Judge also found that Plaintiffs do not have standing to assert that right in their individual capacities.

The Court agrees with the Magistrate Judge’s determination that Plaintiffs here lack standing because, individually, they have not alleged that they have been or are imminently likely to be subject to the challenged practices. See Allen v. Wright, 468 U.S. 737, 104 S.Ct. 3315, 82 L.Ed.2d 556 (1984), (absent an allegation of a specific threat of being subject to the challenged practices, plaintiffs have no standing to ask for an injunction).

The individual Plaintiffs’ claims here are based on alleged discriminatory treatment in the handling of the cases involving their deceased relatives and on their general status as residents of an Indian reservation. The individual Plaintiffs do not allege that they have been the subject of discriminatory law enforcement. They do not allege that they have been the target of an investigation or prosecution motivated by racial animus. Nor do they claim to be the victims of a crime that was either investigated or prosecuted due to racial animus. The injuries they have alleged are abstract, and not concrete, particularized, or actual or imminent. See Horne v. Flores, — U.S.-, 129 S.Ct. 2579, 2592, 174 L.Ed.2d 406 (2009). As a result, the requirements for standing have not been met with respect to these claims. See, e.g., Allen, 468 U.S. at 757 n. 22, 104 S.Ct. 3315.

The interests of the individual Plaintiffs in the equal application of law enforcement and prosecutorial services on reservations is shared with thousands of tribal members throughout the country. The impact of any order of this Court on these particular Plaintiffs is too remote and too uncertain to permit the exercise of the powers of the federal judiciary. To decide the individual Plaintiffs’ constitutional claims based solely on status as residents on an Indian reservation would not be to decide a judicial controversy, but “to assume a position of authority over the governmental acts of another and co-equal department, an authority which [the Court] plainly do[es] not possess.” Hein v. Freedom From Religion Foundation, Inc., 551 U.S. 587, 600, 127 S.Ct. 2553, 168 L.Ed.2d 424 (2007) (quoting Frothingham v. Mellon, 262 U.S. 447, 489, 43 S.Ct. 597, 67 L.Ed. 1078 (1923)).

Plaintiffs seek to have the Judicial Branch compel the Executive Branch to act in conformity with the [due process clause of the Fifth Amendment], an interest shared by all citizens.... And that claimed nonobservance ... would adversely affect only the generalized interest of all citizens in constitutional governance, and that is an abstract injury.

See Schlesinger v. Reservists Comm. to Stop the War, 418 U.S. 208, 217, 94 S.Ct. 2925, 41 L.Ed.2d 706 (1974).

Here, the line of causation between the injuries that the individual Plaintiffs allege and the alleged misconduct of the government or its employees is too attenuated to meet the standing requirements. See Allen, 468 U.S. at 757-60, 104 S.Ct. 3315. The injuries suffered by Plaintiffs are indirect and dependent upon the action of some third party not before the Court. It is speculative whether more thorough investigation and prosecution of crimes by *1234 these Defendants would result in a reduction in the crime rate on the Crow Reservation. It is also speculative whether more thorough investigation and prosecution of crimes by these Defendants would lessen the impacts of historical trauma on these Plaintiffs. And, it is speculative that more thorough investigation and prosecution of crimes by these Defendants would reduce these Plaintiffs’ risk of being victimized in the future by some unknown wrong-doer. See e.g., Allen, 468 U.S. at 757-60, 104 S.Ct. 3315. The chain of causation here is too weak and involves too many unknown third parties to sustain the individual Plaintiffs’ standing.

All claims asserted individually by Plaintiffs Earline Cole, Cletus Cole, Precious Bearcrane, Veronica Springfield, and Velma Springfield must be dismissed for lack of standing.

B. Standing as to Representative Capacity Claims

The Magistrate Judge found that the Personal Representatives have standing to assert a claim. The Ninth Circuit in Elliot-Park v. Manglona, 592 F.3d 1003, 1006-07 (9th Cir.2010), held that law enforcement officers cannot exercise their discretion in a discriminatory fashion. As in Elliot-Park, the Personal Representatives in this case are not basing their equal protection claims “on some general constitutional right to have an assailant arrested.” See Id. at 1006. The Personal Representatives are alleging that their decedents’ assailants were “given a pass by [law enforcement] because of the [agents’] alleged racial bias” not only in favor of the assailants but also against the decedents as Native Americans. Id.

The Ninth Circuit has made clear that law enforcement cannot “investigate and arrest blacks but not whites, or Asians but not Hispanics.” Id.; see also Estate of Macias v. Ihde, 219 F.3d 1018, 1028 (9th Cir.2000) (“There is a constitutional right ...

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Bluebook (online)
719 F. Supp. 2d 1229, 2010 U.S. Dist. LEXIS 60287, 2010 WL 2541216, Counsel Stack Legal Research, https://law.counselstack.com/opinion/cole-v-federal-bureau-of-investigations-mtd-2010.