Fercho v. United States

CourtDistrict Court, D. Montana
DecidedJanuary 9, 2020
Docket1:18-cv-00086
StatusUnknown

This text of Fercho v. United States (Fercho v. United States) 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
Fercho v. United States, (D. Mont. 2020).

Opinion

FILED IN THE UNITED STATES DISTRICT COURT JAN 09 2029 FOR THE DISTRICT OF MONTANA Chen MISSOULA DIVISION Bistrot OF □□□□ Cour Missoujg □□ PATSY FERCHO; ALLEN FERCHO, CV 18-86-BLG-DLC-TJC Plaintiffs, VS. ORDER UNITED STATES OF AMERICA; JENNY L. NELSON; OLIVIA RIEGER; ERIC BARNOSKY; DONOVAN WIND, Defendants. Magistrate Judge Timothy J. Cavan entered a Findings and Recommendation in this matter on August 10, 2019, recommending that the Court deny the motion to dismiss of Defendant Jenny L. Nelson and grant in part and deny in part the motion to dismiss of Defendant Olivia Rieger. (Doc. 74.) Nelson timely filed objections, as did Plaintiffs Patsy and Allen Fercho. (Docs. 77 & 78.) Consequently, the parties are entitled to de novo review of those findings and recommendations to which they have specifically objected. 28 U.S.C. § 636(b)(1). Absent objection, this Court reviews findings and recommendations for clear error. See United States v. Reyna-Tapia, 328 F.3d 1114, 1121 (9th Cir. 2003) (en banc); Thomas v. Arn, 474 U.S. 140, 149 (1985). Clear error exists if the Court is left

with a “definite and firm conviction that a mistake has been committed.” Easley v. Cromartie, 532 U.S. 234, 242 (2001) (citations omitted). Judge Cavan recommended that the Court deny Nelson’s motion to dismiss for lack of personal jurisdiction and improper venue. He found the constitutional and statutory requirements for jurisdiction were met when Nelson worked to effectuate Patsy Fercho’s arrest within Montana, even though Nelson did not physically leave Minnesota. He also found that venue is proper because the Ferchos’ claims arise from that arrest. Nelson objects broadly to Judge Cavan’s recitation of the facts and to his recommendation to deny her motion, and so the Court reviews de novo. It agrees with and adopts Judge Cavan’s recommendation. Judge Cavan also recommended that the Court grant in part and deny in part Rieger’s motion to dismiss for failure to state a claim. He determined that Rieger was entitled to dismissal of: (a) Count III (conspiracy to commit abuse of process), but only to the degree that it is premised in Rieger’s performance of prosecutorial functions; (b) Count IV (seizure in violation of the U.S. Constitution); and (c) Count V (seizure in violation of the Montana Constitution). Judge Cavan recommended the Court deny the motion to dismiss as to: (a) Count III, to the degree that it is based on Rieger’s actions unrelated to her performance of prosecutorial functions; (b) Count VI (intentional infliction of emotional distress); and Count VII (loss of consortium).

Rieger did not object to the Findings and Recommendation, but the Ferchos did, objecting only to Judge Cavan’s recommendation to dismiss Count V. Additionally, Nelson objects to Judge Cavan’s determination that Count III (conspiracy to commit abuse of process) survives, except to the degree it arises from Rieger’s performance of professional prosecutorial duties. Because Nelson did not address Count III in her motion to dismiss (and Rieger’s legal arguments are distinguishable, given that she relied in large part on prosecutorial immunity), the Court does not address Nelson’s objection to the Findings and Recommendation regarding Rieger’s motion to dismiss.! Thus, the Court reviews the sufficiency of the Complaint as to Count V de novo and otherwise reviews for clear error. Applying these standards, it adopts the Findings and Recommendation in full. BACKGROUND In his Findings and Recommendation, Judge Cavan set forth a thorough factual background, accepting as true the allegations of the Complaint. (Doc. 74 at 2-14.) Nelson objects to Judge Cavan’s recitation of the facts, arguing that

1 In any event, Nelson’s objection is unfounded. She argues that there can be no abuse of process because the warrant expressly provided for the return of the children to Lorenz’s custody, contradicting Judge Cavan’s finding that “[t]he Ferchos allege [Defendants] used process (the Minnesota warrant) for the ulterior purpose of removing the children from the Tribal Court’s jurisdiction.” (Docs. 74 at 39, 77 at 5-6.) However, the Minnesota warrant, on its face, does not prove that the defendants did not use the Minnesota court proceeding for the improper purpose of subverting the Tribal Court custody order.

because she filed a motion to dismiss for lack of personal jurisdiction “only ‘uncontroverted facts must be taken as true.’” (Doc. 77 at 2 (quoting Schwarzenegger v. Fred Martin Motor Co., 374 F.3d 797, 800 (9th Cir. 2004)).) She further argues that the Court erred by failing to accept as true the factual findings made by the Montana Seventh Judicial District Court and the Third Judicial District Court in Olmsted County, Minnesota, even though Judge Cavan took judicial notice of the documents setting forth those findings. (Doc. 77 at 2.) Nelson misunderstands the role of the Court in this early stage of litigation. Even under Rule 12(b)(2), “[c]onflicts between parties . . . must be resolved in the plaintiff's favor.” Schwarzenegger, 374 F.3d at 800. Moreover, the facts challenged by Nelson are not jurisdictional but instead go to the heart of the merits, and the Court must accept as true the plaintiff's allegations in its analysis of whether a plaintiff has stated a claim for relief. Wyler Summit P’ship v. Turner Broadcasting Sys., Inc., 135 F.3d 658, 661 (9th Cir. 1998). Nelson has not directly challenged the allegations relevant to jurisdiction. Moreover, Nelson’s argument—that the Court must adopt as true the factual findings made by state courts in Montana and Minnesota because it has taken judicial notice of the existence of state court orders—cannot succeed. “On a Rule 12(b)(6) motion to dismiss, when a court takes judicial notice of another court’s opinion, it may do so ‘not for the truth of the facts recited therein, but for the

existence of the opinion, which is not subject to reasonable dispute over its authenticity.”” Lee v. City of Los Angeles, 250 F.3d 668, 690 (9th Cir. 2001) (quoting S. Cross Overseas Agencies, Inc. v. Wah Kwong Shipping Grp. Ltd., 181 F.3d 410, 426-27 (3d Cir. 1999)). Setting aside that Nelson’s objections focus on the merits of the case rather than the initial jurisdictional inquiry, Nelson does not argue—and the Court finds no reason to conclude—that the rule discussed in Lee does not apply similarly in the context of a 12(b)(2) motion. Thus, for purposes of this Order, the Court incorporates the factual background set forth in the Findings and Recommendation, overruling Nelson’s objection. Rather than recite the same facts here, the Court will provide only a truncated overview as context for this Order, with the caveat that the facts outlined here, taken from the Second Amended Complaint, are not binding on the parties and have no bearing on future disputes within this proceeding. Plaintiffs Patsy and Allen Fercho are grandparents to two children, E.L. and L.L., and this action arises from a custody dispute between the Ferchos and Dereck Lorenz, the birth father of the children, fueled in part by inconsistent custody orders issued by the Northern Cheyenne Tribal Court and state courts in Montana and Minnesota. A state court in Dawson County, Montana awarded custody to Lorenz in 2014.

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Bluebook (online)
Fercho v. United States, Counsel Stack Legal Research, https://law.counselstack.com/opinion/fercho-v-united-states-mtd-2020.