Hirsch v. Copenhaver

839 F. Supp. 1524, 1993 U.S. Dist. LEXIS 17911, 1993 WL 530915
CourtDistrict Court, D. Wyoming
DecidedJuly 29, 1993
DocketNo. 93-CV-1013J
StatusPublished
Cited by1 cases

This text of 839 F. Supp. 1524 (Hirsch v. Copenhaver) is published on Counsel Stack Legal Research, covering District Court, D. Wyoming primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Hirsch v. Copenhaver, 839 F. Supp. 1524, 1993 U.S. Dist. LEXIS 17911, 1993 WL 530915 (D. Wyo. 1993).

Opinion

ORDER ON MOTIONS TO DISMISS

ALAN B. JOHNSON, Chief Judge.

This matter came before the Court for hearing on motions to dismiss on 'June 8, 1993 in Casper, Wyoming. The Court, having reviewed the motions and materials filed both in support of and in opposition to the motions, having considered the arguments of counsel and the pro se plaintiffs, having reviewed the file, and being fully advised in the premises, FINDS and ORDERS as follows:

Background

Plaintiffs in this case are W. Dean Hirsch, his wife Jamie L. Hirsch, and his son, Michael D. Hirsch. Plaintiffs’ amended complaint asserts claims against Sheriff Brewer and Deputy Sheriff Coorough of Park County, Wyoming; Linda Cheney, the Clerk of the Justice Court; Tracy Copenhaver, retained counsel for defendants Bob and Dorothy McNeill, purchasers of real property in Park County described as Lots 3 & 4 in Block 1 of Wood Third Addition to the City of Powell, Park County, Wyoming at a sale conducted in 1992 by the Internal Revenue Service (“IRS”); and James Allison, Park County Justice of the Peace.

The dispute arises out of a sale conducted in 1992 by the IRS of the plaintiffs’ home to satisfy a judgment obtained in 1986 for back taxes. Plaintiffs argue the IRS sale of their property was not conducted properly; that the sale was not a proper judicial foreclosure; and that it constituted an unauthorized administrative seizure and sale by the IRS. Consequently, plaintiffs argue that the defendants in this action were without jurisdiction to evict plaintiffs from their home or take any other steps to obtain possession and control of the real property. It also appears that plaintiffs are attempting to challenge the extent of the interest purchased by the McNeills when they purchased by sealed bid .from the IRS in August of 1992. Plaintiff Jamie L. Hirsch is asserting that her interest in the property, as a nominee of the Hidden Oak Trust, was not sold by the IRS and that she continues to have an interest in the property. Plaintiffs’ son, Michael, asserts a claim arising out of the seizure of a bag containing approximately $42,000 cash, when the plaintiffs were evicted from the premises. Complicating these facts, plaintiff W. Dean Hirsch filed a Chapter 7 Bankruptcy petition on March 11, 1992. Randy Royal was appointed Trustee. The petition lists the IRS and the McNeills as creditors who have claims against the bankruptcy estate.

[1527]*1527The Complaint, asserting a cause of action under 42 U.S.C. § 1983, alleges a conspiracy among the defendants acting under state law to deprive the plaintiffs of their property and to retaliate against them for challenging the “writ of restitution” issued by the state courts. Plaintiffs claim their constitutional rights, including unreasonable search and seizure, deprivation of property without due process, and denial of equal protection, have been violated. Plaintiffs seek compensatory and punitive damages, as well as declarations that the Justice of the Peáce was without jurisdiction to hear and determine the “title dispute” between plaintiffs and the McNeills and without jurisdiction to hear the forcible entry and detainer matter premised upon an IRS deed. Plaintiffs claim that they were denied equal protection when defendants Allison and Copenhaver required Hirsches to post a $117,000 appeal bond. They seek an injunction prohibiting the defendants from exercising dominion and control over the property based on an unlawful writ of restitution, which they seek to have declared null and void; and ask for costs and attorney’s fees pursuant to 42 U.S.C. § 1988.

Defendants Allison, Brewer and Coorough filed a “Suggestion in Bankruptcy, referencing the bankruptcy filing of plaintiff W. Dean Hirsch on March 11, 1993 and the appointment of Randy Royal as Chapter 7 Trustee.” Defendant Copenhaver filed Motions to Substitute Real Party in Interest and to Dismiss, seeking to have the Chapter 7 Trustee substituted as real party in interest. Copenhaver argues that any claims asserted by plaintiffs in this civil proceeding belong to the Trustee as property of the bankruptcy estate. He asserts that the plaintiffs’ action is an “unreasonable and baseless pleading” against him and filed solely out of their “vengeance and vendetta” against the IRS for having sold their home- to McNeills. Copenhaver was retained by McNeills to evict plaintiffs from the house McNeills had purchased at the IRS sale when the McNeills were unable to obtain possession -of the premises from plaintiffs. Copenhaver also asserts there is no subject matter jurisdiction in this case, as there is no federal question and there have been three previous judicial determinations finding that the McNeills were entitled to possession of the property and entitled to proceed with eviction proceedings, making this matter res judicata. Copenhaver also asserts that the plaintiffs have faded to join an indispensable party, the IRS.

• Defendant Linda Cheney, the Park County Clerk of the Justice Court, echoes these arguments in her Motion to Dismiss Complaint pursuant to Fed.R.Civ.P. 12(b)(6) for failure to state a claim and failure to join an indispensable party. This defendant also joined in the motion to dismiss filed' by defendant Copenhaver and also filed a “Suggestion in Bankruptcy,” referencing the bankruptcy filing of plaintiff W. Dean Hirsch. At the hearing, counsel suggested that this matter should be stayed pending a determination by the Chapter 7 Trustee as to whether this cause of action would be pursued as property of the estate for the benefit of general creditors.

Standard of Review Pursuant to Fed.R.Civ.P. 12(b)(6)

The Tenth Circuit, in Pitts v. Turner and Boisseau Chartered, 850 F.2d 650, 652 (10th Cir.1988), cert. denied in 488 U.S. 1030, 109 S.Ct. 838, 102 L.Ed.2d 970 (1989) (quoting Shaw v. Valdez, 819 F.2d 965, 968 (10th Cir.1987), stated what the standard of review is for dismissals pursuant to Fed.R.Civ.P. 12(b)(6):

In reviewing a dismissal for failure to state a claim, we must accept as true the plaintiffs well-pleaded factual allegations and all reasonable inferences must be indulged in favor of the plaintiff. Dismissal is appropriate only if ‘it appears beyond doubt that the plaintiff can prove no set of facts in support of his claim which .would entitle him to relief.’ (Citations omitted.)

In considering a motion to dismiss, a court must take the allegations of the complaint at face value and must construe them most favorably, to the plaintiff. A court should not grant a motion to dismiss unless it appears beyond doubt that the plaintiff could prove no set of facts supporting the claim which .would entitle plaintiff to relief. Huxall v. First State Bank, 842 F.2d 249, 250-51 (10th Cir.1988).

[1528]*1528Discussion

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Bluebook (online)
839 F. Supp. 1524, 1993 U.S. Dist. LEXIS 17911, 1993 WL 530915, Counsel Stack Legal Research, https://law.counselstack.com/opinion/hirsch-v-copenhaver-wyd-1993.