Coombs v. Fenn

District Court, D. New Mexico·Decided December 27, 2021·No. 1:21-cv-00806·Unknown

Opinion

IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF NEW MEXICO TERRY COOMBS, Plaintiff, v. 1:21-cv-00806-WJ-LF

FORREST FENN, ZOE OLD, JENNY KILE, DOUGLAS PRESTON, TAYLOR SWIFT and JACK STUEF, Defendants. MEMORANDUM OPINION AND ORDER OF DISMISSAL Pro se Plaintiff alleged Defendant Forrest Fenn hid a "treasure" "in the Rockies in 2021 worth millions" and provided clues to the location of the treasure. Civil Rights Complaint Pursuant to 42 U.S.C. § 1983 at 1, Doc. 1, filed August 20, 2021 ("Complaint"). Plaintiff "solved the location and the Treasure was not there" in 2016. Complaint at 1. Plaintiff alleged that someone "drove to the location [of the treasure] & picked it up" and that "Fenn gave his Treasure to his friend/partner [Defendant] Kile." Complaint at 2-3. Plaintiff asserted fraud and conspiracy claims against Defendants. Defendants are: (i) Forrest Fenn, who hid the treasure and published a poem with clues to the location of the treasure; (ii) Jenny Kile, Fenn's "friend/partner;" (iii) Taylor Swift, a "music star;" (iv) Zoe Old, who "manages" the Fenn estate; (v) Jack Stuef, the "Finder" of the treasure; and (vi) Douglas Preston, a "Fenn friend." Doc. 4, filed August 26, 2021. After describing the elements of a fraud claim and explaining Fed. R. Civ. P. 9's requirement that a party must state with particularity the circumstances constituting fraud, United States Magistrate Judge Laura Fashing notified Plaintiff that the Complaint failed to state a claim for fraud because the Complaint did not identify the false representations made by Defendants, the contents of those false statements, the person making the false statements, the date they made the false statements or Plaintiff's detrimental reliance on the false statements. See Mem. Op. and Order at 1-3, Doc. 4, filed August 26, 2021 ("Order to Amend"). Judge Fashing also notified Plaintiff that the Complaint failed to state a claim for conspiracy because it did not allege specific facts showing an agreement and concerted action among the Defendants. See Order to Amend at 3-4.

Judge Fashing ordered Plaintiff to file an amended complaint. After reviewing the Amended Complaint, Judge Fashing notified Plaintiff: The Court is not required to take as true factual allegations that are implausible, conclusory or speculative. See Dudnikov v. Chalk & Vermilion Fine Arts, Inc., 514 F.3d 1063, 1070 (10th Cir. 2008) (stating it "tak[es] as true all well-pled (that is, plausible, non-conclusory, and non-speculative, facts alleged in plaintiffs' complaint") (citing Bell v. Atl. Corp. v. Twombly, 550 U.S. 544 (2007)); Mikelson v. Conrad, 839 Fed.Appx. 275, 277 (10th Cir. 2021) (same; quoting Dudnikov).

The Complaint and Amended Complaint1 contain several factual allegations which appear to be speculative, for example: (i) "Fenn gave his Treasure to his friend/partner J. Kile," Complaint at 2; (ii) "The Treasure has already been given/sold to [Taylor] Swift or another of the group of insiders," Complaint at 3; (iii) "Fenn had his game winning treasure retrieved from NM location before 9/20/2016," Amended Complaint at 2; (iv) "Fenn & Kile agree to remove Chest from NM location ... Kile removes Chest from game winning location with Fenn's knowledge between 4/2015-8/2016," Amended Complaint at 2; (v) "Fenn & Kile ... made agreement to work together in a concerted effort to give Kile Chest," Amended Complaint at 3; (vi) "Fenn made deals with Kile & Stuef in 2020 to stage the game ending," Amended Complaint at 3. These and other allegations in the Amended Complaint appear to be speculative because it is not apparent how Plaintiff, who resides in California, would have personal knowledge of actions and agreements of Fenn and other Defendants in New Mexico and elsewhere.

Mem. Op. and Order for Supplement to Amended Complaint at 1-2, Doc. 9, filed October 20, 2021. Judge Fashing ordered Plaintiff to file a supplement to the Amended Complaint describing

1 Plaintiff's Amended Complaint does not appear to be a complete complaint which supersedes his original Complaint. Instead, the Amended Complaint appears to contain only additional allegations to his original Complaint. Because Plaintiff is proceeding pro se, the Court construes Plaintiff's Amended Complaint as including his original Complaint. the evidentiary support for the factual allegations in the Complaint and the Amended Complaint where it is not apparent that Plaintiff has personal knowledge of the allegation or Plaintiff has not already provided evidentiary support. See Doc. 9 at 3, filed October 20, 2021 (quoting Bell Atlantic Corp. v. Twombly, 550 U.S. 544, 558 (2007) (“a district court must retain the power to insist upon some specificity in pleading before allowing a potentially massive factual controversy to

proceed”)). Plaintiff's Supplements Plaintiff filed three supplements describing the evidentiary support for his factual allegations. See Plaintiff's Supplement, Doc. 10, filed November 10, 2021; Plaintiff's Motion for Addition to Supplement, Doc. 13, filed December 3, 2021 ("Second Supplement"); Plaintiff's Motion for 2nd Addition to Supplement, Doc. 14, filed December 20, 2021 ("Third Supplement"). Plaintiff contends that only three people knew where the treasure was hidden: (i) Fenn; (ii) Fenn's friend Kile; and (iii) Plaintiff. Plaintiff concludes that because the treasure was not at the location Plaintiff determined from Fenn's clues, Fenn and/or Kile must have retrieved the treasure

before Plaintiff went to that location. See Supplement at 2, ¶ 31 ("Three people on the Planet know the location ... [Plaintiff] does not have the prize ... so only Fenn or Kile have it"); at 3, ¶ 34 ("Three people in the universe know the location ... [Plaintiff] does not have the prize ... the prize is not in the Fenn hiding location, so only the team of Fenn and Kile have it"); at 3, ¶ 35 (same). Plaintiff's Supplement provides the following as support that Plaintiff knew where Fenn hid the treasure: (i) Plaintiff submitted the "Fenn Poem of clues" which states: As I have gone alone in there And with my treasures bold, I can keep my secret where, And hint of riches new and old. Begin it where warm waters halt And take it in the canyon down, Not far, but too far to walk. Put in below the home of Brown.

From there it's no place for the meek, The end is ever drawing nigh; There'll be no paddle up your creek, Just heavy loads and water high.

If you've been wise and found the blaze Look quickly down, your quest to cease, But tarry scant with marvel gaze, Just take the chest and go in peace.

So why is it that I must go And leave my trove for all to seek? The answer I already know, I've done it tired, and now I'm weak.

So hear me all and listen good, Your effort will be worth the cold. If you are brave and in the wood I give you title to the gold.

Supplement at 5. (ii) Plaintiff presents his "solve" of Fenn's clues to support his allegation that he knew the location of Fenn's hidden treasure on "9/20/2016." Supplement at 3, ¶ 34. Plaintiff states: (a) the phrase "where warm water halt" "Refers to rapids on a river.

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