Doe v. Hobson

17 F. Supp. 3d 1141, 2014 WL 1765948, 2014 U.S. Dist. LEXIS 61119
CourtDistrict Court, M.D. Alabama
DecidedMay 2, 2014
DocketCase No. 2:13-CV-79-WKW
StatusPublished

This text of 17 F. Supp. 3d 1141 (Doe v. Hobson) is published on Counsel Stack Legal Research, covering District Court, M.D. Alabama primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Doe v. Hobson, 17 F. Supp. 3d 1141, 2014 WL 1765948, 2014 U.S. Dist. LEXIS 61119 (M.D. Ala. 2014).

Opinion

MEMORANDUM OPINION AND ORDER

W. KEITH WATKINS, Chief Judge.

Before the court is Defendants’ motion to dismiss, or in the alternative, for summary judgment, (Doc. # 20), and Plaintiffs motion for relief under Rule 56(d), (Doc. #32). Upon consideration of the complaint, the parties’ arguments, and the relevant law, the court finds that Defendants’ motion is due to be denied and Plaintiffs’ motion for relief under Rule 56(d) is due to be denied as moot.

I. JURISDICTION AND VENUE

The court exercises subject matter jurisdiction pursuant to 28 U.S.C. §§ 1331 and 1343. Personal jurisdiction and venue are uncontested.

II. STANDARDS OF REVIEW

A motion to dismiss under Federal Rule of Civil Procedure 12(b)(1) challenges the court’s subject matter jurisdiction. McElmurray v. Consol. Gov’t of Augusta-Richmond Cnty., 501 F.3d 1244, 1251 (11th Cir.2007). On a Rule 12(b)(1) facial attack, the court evaluates whether the plaintiff “has sufficiently alleged a basis of subject matter jurisdiction” in the complaint and employs standards similar to those governing Rule 12(b)(6) review. Houston v. Marod Supermarkets, Inc., 733 F.3d 1323, 1335 (11th Cir.2013).

When evaluating a motion to dismiss pursuant to Federal Rule of Civil Procedure 12(b)(6), the court must take the facts alleged in the complaint as true and construe them in the light most favorable to the plaintiff. Resnick v. AvMed, Inc., 693 F.3d 1317, 1321-22 (11th Cir.2012). To survive Rule 12(b)(6) scrutiny, “a complaint must contain sufficient factual matter, accepted as true, to ‘state a claim to relief that is plausible on its face.’ ” Ashcroft v. Iqbal, 556 U.S. 662, 678, 129 S.Ct. 1937, 173 L.Ed.2d 868 (2009) (quoting Bell Atl. Corp. v. Twombly, 550 U.S. 544, 570, 127 S.Ct. 1955, 167 L.Ed.2d 929 (2007)). “[Fjacial plausibility” exists “when the plaintiff pleads factual content that allows the court to draw the reasonable inference that the defendant is liable for the misconduct alleged.” Id. (citing Twombly, 550 U.S. at 556, 127 S.Ct. 1955).

In contrast to a facial attack on subject matter jurisdiction, a Rule 12(b)(1) factual attack “challenged the existence of subject matter jurisdiction in fact, irrespective of the pleadings, and matters outside the pleadings, such as testimony and affidavits, are considered.” Lawrence v. Dunbar, 919 F.2d 1525, 1529 (11th Cir.1990) (internal quotation marks omitted). When the attack is factual “the trial court is free to weigh the evidence and satisfy itself as to the existence of its power to hear the case.” Id. Therefore, “no presumptive truthfulness attaches to [the] plaintiffs allegations, and the existence of disputed material facts will not preclude the trial court from evaluating for itself the merits of jurisdictional claims.” Id.

Here, Defendants’ first and second arguments regarding ripeness and standing are facial attacks on Plaintiffs’ complaint, while [1145]*1145Defendants’ third argument, which implicates mootness doctrine and relies upon Defendants’ affidavit testimonies, is a factual attack.1

III. BACKGROUND

A. Facts

Plaintiffs Jane Doe # 1, Jane Doe # 2, John Doe # 1, and John Doe # 2 are residents of Montgomery, Alabama. All of them were born in Mexico and moved to the United States several years ago. Jane Doe # 1 is Jane Doe # 2’s mother. Jane Doe # 2 is married to John Doe # 1. These three Does live together. John Doe # 2 is the nephew of Jane Doe # 1 and the cousin of Jane Doe # 2; he lives separately from but near the other Does. All Plaintiffs lack “documents proving that they currently have permission to reside in the United States.” (Compl., at ¶ 52.)

Plaintiffs went fishing, allegedly without a state license to do so, and were arrested. Jane Doe # 1 was detained for approximately two days in a county jail and denied bail because federal Immigration and Customs Enforcement (“ICE”) officers wished to investigate whether she had permission to remain in the United States. The other Plaintiffs were detained in jail for several hours. ICE officials determined that Jane Doe # 1 lacked permission to remain in the United States, but exercised their discretion not to keep her in custody or to initiate removal proceedings against her. Plaintiffs all appeared in state district court to contest the charges of fishing without licenses. All four were convicted, but they have appealed their convictions to state circuit court. (Doc. # 31, at 3-4; see also Docs. # 31-1, 31-2, 31-3, 31-4 (Plaintiffs’ Declarations).) Plaintiffs have not informed the court of further developments in the state court criminal proceedings.

Plaintiffs are suing Defendant Rich Hobson, in his official capacity as Administrative Director of Alabama’s Administrative Office of Courts (“AOC”), and Defendant Spencer Collier, in his official capacity as Director of the Alabama Department of Homeland Security (“ADHS”), now part of the Alabama Law Enforcement Agency (“ALEA”).2 Defendants are charged with enforcing various provisions of Section 5 of House Bill 658 (“HB 658”). Alabama’s legislature enacted HB 658 in May, 2012 to amend several provisions of Alabama’s controversial immigration law commonly called HB 56, which was enacted in 2011. The text of Section 5 is set out in full below.

(a) The [AOC] shall submit a quarterly report, organized by county, to the [ADHS] summarizing the number of cases in which an unlawfully present [1146]*1146alien was detained by law enforcement and appeared in court for any violation of state law and shall include all of the following information in the report:
(1) The name of the unlawfully present alien.
(2) The violation or charge alleged to have been committed by the unlawfully present alien.
(3) The name of the judge presiding over the case.
(4) The final disposition of the case, including whether the unlawfully present alien was released from custody, remained in detention, or was transferred to the custody of the appropriate federal immigration authorities.
(b) The [ADHS] shall publish on its public website, in a convenient and prominent location, the information provided in the quarterly report from the [AOC]. The display of this information on the department’s public website shall be searchable by county and presiding judge.

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Cite This Page — Counsel Stack

Bluebook (online)
17 F. Supp. 3d 1141, 2014 WL 1765948, 2014 U.S. Dist. LEXIS 61119, Counsel Stack Legal Research, https://law.counselstack.com/opinion/doe-v-hobson-almd-2014.