Holley v. United States

District Court, District of Columbia·Decided January 22, 2025·No. Civil Action No. 2024-1536·Published

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)).

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

“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. Nor will “‘naked assertion[s]’ devoid of ‘further factual enhancement’” suffice. Iqbal, 556 U.S. at 678 (alteration in original) (quoting Twombly, 550 U.S. at 557).

Pleadings by pro se litigants are generally held “to less stringent standards than formal pleadings drafted by lawyers.” Haines v. Kerner, 404 U.S. 519, 520 (1972) (per curiam). This liberal construction “is not, however, a license to ignore the Federal Rules of Civil Procedure.” Sturdza v. United Arab Emirates, 658 F. Supp. 2d 135, 137 (D.D.C. 2009). Thus, “even a pro se plaintiff must meet his burden of proving subject matter jurisdiction to survive a Rule 12(b)(1) motion to dismiss.” Smith v. Scalia, 44 F. Supp. 3d 28, 36 (D.D.C. 2014). Likewise, “the complaint must still ‘present a claim on which the Court can grant relief’” in order to defeat a motion to dismiss under Rule 12(b)(6). Id. (quoting Budik v. Dartmouth-Hitchcock Med. Ctr., 937 F. Supp. 2d 5, 11 (D.D.C. 2013)).

IV. DISCUSSION

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