Holley v. United States

CourtDistrict Court, District of Columbia
DecidedJanuary 22, 2025
DocketCivil Action No. 2024-1536
StatusPublished

This text of Holley v. United States (Holley v. United States) is published on Counsel Stack Legal Research, covering District Court, District of Columbia primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Holley v. United States, (D.D.C. 2025).

Opinion

UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA

SHERMAN G. HOLLEY,

Plaintiff, Civil Action No. 24 - 1536 (LLA) v. 1 UNITED STATES OF AMERICA,

Defendant.

MEMORANDUM OPINION

Sherman G. Holley, a pretrial detainee proceeding pro se and in forma pauperis, brought

this suit in the Superior Court of the District of Columbia against the U.S. Marshals Service

(“USMS”), alleging that multiple USMS officers assaulted him while conducting a security search

and escorting him through the Moultrie Courthouse. ECF No. 1-1. The United States substituted

itself as the defendant, ECF No. 1 ¶¶ 3-4, removed the action to this court, id., and subsequently

moved to dismiss the complaint, ECF No. 12. For the reasons explained below, the court will grant

the United States’ motion and dismiss the complaint.

I. FACTUAL BACKGROUND

The following factual allegations drawn from Mr. Holley’s complaint, ECF No. 1-1, are

accepted as true for the purpose of evaluating the motion before the court, Jerome Stevens Pharms.,

Inc. v. FDA, 402 F.3d 1249, 1250 (D.C. Cir. 2005). In May 2023, while Mr. Holley was in the

custody of the D.C. Department of Corrections, a team of U.S. Marshals transported him to the Moultrie Courthouse. ECF No. 1-1, at 4.1 Upon arrival, the Deputy Marshals conducted a security

search. Id. One of the Deputy Marshals “slid[] the side of his hand in between [Mr. Holley’s] anals

[sic]” in an “act of sexual misconduct.” Id. Mr. Holley further alleges that the Deputy Marshals

told him to remove a splint on his right hand that he needed to protect a fracture. Id. at 4, 6.

Mr. Holley refused and “told them that they could call the[] medical [staff] to remove [it]” instead.

Id. at 4. “One of the U.S. Marshal[s] became very upset” and accused Mr. Holley of trying to be

“smart.” Id. When escorting Mr. Holley back to the D.C. Department of Corrections, “4 or 5

Marshals” “assault[ed]” him while he “was still in full body and leg[] chains.” Id. Mr. Holley

suffered injuries to his lower back and feet. Id. at 5. He complained to corrections officers, but he

was denied medical treatment until later in the week. Id.

II. PROCEDURAL HISTORY

In April 2024, Mr. Holley sued the USMS in Superior Court. ECF No. 1-1; Complaint,

Holley v. U.S. Marshal, 2024 CAB 2245 (D.C. Super. Ct. Apr. 11, 2024). Attempting to proceed

under 42 U.S.C. §§ 1981 and 1988, he alleges excessive use of force and cruel and unusual

punishment in violation of his Fourth, Eighth, and Fourteenth Amendment rights.2 See ECF No. 1-1,

1 Because there is only one “U.S. Marshal” for the Superior Court, it appears that Mr. Holley is referring to the Deputy U.S. Marshals who carry out prisoner transport; accordingly, the court will refer to them as “Deputy Marshals.” 2 Mr. Holley initially framed his complaint as simply alleging an “assault.” ECF No. 1-1, at 4-5. In his opposition to the United States’ motion to dismiss, Mr. Holley clarified that the bases for his claims were Section 1981, Section 1988, and the Constitution. ECF No. 16, at 5. Because this court liberally construes pro se filings, it may “consider[] supplemental material filed by a pro se litigant in order to clarify the precise claims being urged—including facts set forth in a plaintiff’s opposition to a motion to dismiss.” Spence v. U.S. Dep’t of Veterans Affs., 109 F.4th 531, 538 (D.C. Cir. 2024) (internal quotation marks omitted) (quoting Greenhill v. Spellings, 482 F.3d 569, 572 (D.C. Cir. 2007)).

2 at 4-5, 7-8; ECF No. 16, at 6. Mr. Holley seeks $300 million in compensatory damages. ECF

No. 1-1, at 10.

In May 2024, the United States filed a certification under the Westfall Act, 28 U.S.C.

§ 2679, attesting that the “United States Marshal referenced in the Complaint was acting within

the scope of his employment as an employee of the United States of America at the time of the

alleged incidents.” ECF No. 1-2. The United States was thus automatically substituted as the

named defendant. See 28 U.S.C. § 2679(d)(2); ECF No. 1, at 2.

The United States then removed the case to this court. 28 U.S.C. §§ 1442(a)(1), 1446,

2679(d)(2); ECF No. 1. In its Notice of Removal, the United States stated that “[t]he U.S. Attorney’s

Office has not yet been served with process in this matter.” ECF No. 1 ¶ 1.

In August 2024, Mr. Holley requested subpoenas to issue to the Superior Court for footage

of the alleged May 2023 incident. ECF No. 10, at 3; ECF No. 11. Shortly thereafter, the United

States moved to dismiss the complaint for lack of subject-matter jurisdiction and failure to state a

claim. ECF No. 12. It also opposed the subpoena request as premature. ECF No. 13. Both matters

are now fully briefed. ECF Nos. 13, 16, 19.

III. LEGAL STANDARDS

“Federal courts are courts of limited jurisdiction,” and it is generally presumed that “a cause

lies outside [of] this limited jurisdiction.” Kokkonen v. Guardian Life Ins. Co. of Am., 511 U.S.

375, 377 (1994). Under Federal Rule of Civil Procedure 12(b)(1), the court must dismiss an action

unless the plaintiff can establish, by a preponderance of the evidence, that the court possesses

subject-matter jurisdiction. Green v. Stuyvesant, 505 F. Supp. 2d 176, 178 (D.D.C. 2007). In

reviewing such a motion, the court “is not limited to the allegations set forth in the complaint” and

3 “may consider materials outside the pleadings.” Morrow v. United States, 723 F. Supp. 2d 71, 76

(D.D.C. 2010) (quoting Jerome Stevens Pharms., 402 F.3d at 1253).

Under Rule 12(b)(6), the court will dismiss a complaint that does not “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 (2009) (quoting Bell Atl. Corp. v. Twombly, 550 U.S. 544, 570 (2007)).

“A claim has facial plausibility 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. In

evaluating a motion under Rule 12(b)(6), a court accepts all well-pleaded factual allegations in the

complaint as true. See Erickson v. Pardus, 551 U.S. 89, 94 (2007); see also Atherton v. D.C. Off.

of the Mayor, 567 F.3d 672, 681 (D.C. Cir. 2009). Although the plausibility standard does not

require “detailed factual allegations,” it “requires more than labels and conclusions, and a formulaic

recitation of the elements of a cause of action will not do.” Twombly, 550 U.S. at 555.

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