Jeffrey Prosser v. Gretchen Shappert

CourtCourt of Appeals for the Third Circuit
DecidedJanuary 16, 2025
Docket23-2072
StatusUnpublished

This text of Jeffrey Prosser v. Gretchen Shappert (Jeffrey Prosser v. Gretchen Shappert) is published on Counsel Stack Legal Research, covering Court of Appeals for the Third Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Jeffrey Prosser v. Gretchen Shappert, (3d Cir. 2025).

Opinion

NOT PRECEDENTIAL

UNITED STATES COURT OF APPEALS FOR THE THIRD CIRCUIT ______________ No. 23-2072 ______________ JEFFREY J. PROSSER; JOHN P. RAYNOR, Appellants v. GRETCHEN C.F. SHAPPERT, Virgin Islands USA, in her Official Capacity; MERRICK B. GARLAND, the U.S. Attorney General in his Official Capacity ______________ On Appeal from the District Court for the Virgin Islands (D.C. No. 3:21-cv-00026) District Judge: Honorable Robert A. Molloy ______________ Submitted Under Third Circuit L.A.R. 34.1(a) December 10, 2024

Before: CHAGARES, Chief Judge; MONTGOMERY-REEVES and FISHER, Circuit Judges.

(Opinion filed: January 16, 2025) ______________ OPINION ______________ MONTGOMERY-REEVES, Circuit Judge.

Jeffrey J. Prosser and John P. Raynor (“Plaintiffs”) appeal the District Court’s

orders dismissing their claims and denying their motion for reconsideration. Because the

 This disposition is not an opinion of the full Court and pursuant to I.O.P. 5.7 does not constitute binding precedent. District Court correctly concluded that Plaintiffs had failed to state a claim for which

relief can be granted, we will affirm the District Court’s orders.

I. BACKGROUND

In March 2021, Plaintiffs filed a complaint in the District Court of the Virgin

Islands seeking declaratory judgments that they are entitled to certain documents (the

“Complaint”). District Court Docket No. 3:21-cv-00026, ECF No. 1 (hereinafter

“Compl.”). The Complaint stated that “[j]urisdiction exists under the Declaratory

Judgment Act, 28 U.S.C. §§ 2201, 2202; 42 U.S.C. § 1983 (depravation of rights) which

presents a Federal Question under 28 U.S.C. § 1331; and 5 U.S.C. §§ 701-706 (Judicial

Review under the Administrative Procedure Act).” Compl. 4. The Complaint listed the

defendants as Gretchen Shappert, the Virgin Islands United States Attorney, and Merrick

Garland, the United States Attorney General, both named solely in their official

capacities (“Defendants”). The Complaint also stated that “[t]his action seeks only to

obtain documents, EVIDENCE, necessary to end the Deprivation and to redress: the

Enterprise Retaliatory Acts and the Enterprise’s Financial Racketeering Activities.”

Compl. 9. The only relief sought by the Complaint are two declaratory judgments: one

declaring that Plaintiffs are entitled to sealed documents in a criminal proceeding to

which they are not parties and another declaring that they are entitled to documents that

they allege are in the possession of the U.S. Department of Justice (the “DOJ”).

Defendants moved to dismiss the complaint for lack of subject matter jurisdiction

and for failure to state a claim. The District Court granted their motion and dismissed the

Complaint. Plaintiffs filed a motion for reconsideration that did not address the District

2 Court’s basis for dismissing the Complaint, but instead argued exclusively that the Virgin

Islands Bankruptcy Court is unlawfully constituted and requested that the District Court

stay all proceedings in the Bankruptcy Court and adjudicate whether the Bankruptcy

Court is lawfully constituted. The District Court denied the motion for reconsideration.

Plaintiffs appealed.

II. DISCUSSION1

Plaintiffs have appealed the dismissal of their claims and the denial of their motion

for reconsideration of that dismissal. We address each decision in turn below.

A. Motion to Dismiss

We review de novo the District Court’s dismissal of a complaint under Federal

Rules of Civil Procedure 12(b)(1), for lack of subject matter jurisdiction, and 12(b)(6),

for failure to state a claim upon which relief can be granted. GBForefront, L.P. v.

Forefront Mgmt. Grp., 888 F.3d 29, 34 n.5 (3d Cir. 2018) (quoting In re Horizon

Healthcare Servs. Inc. Data Breach Litig., 846 F.3d 625, 632 (3d Cir. 2017)); Simon v.

FIA Card Servs., N.A., 732 F.3d 259, 264 (3d Cir. 2013) (citing Mariotti v. Mariotti Bldg.

Prods., Inc., 714 F.3d 761, 765 (3d Cir. 2013)).

As to subject matter jurisdiction, the District Court correctly held that neither the

Declaratory Judgment Act nor the Administrative Procedure Act provide an independent

1 The District Court had jurisdiction to determine its own jurisdiction, see United States v. Ruiz, 536 U.S. 622, 628 (2002) (citing United States v. Mine Workers, 330 U.S. 258, 291 (1947)), and under 28 U.S.C. § 1331. We have jurisdiction over this appeal under 28 U.S.C. § 1291.

3 basis for subject matter jurisdiction in this case. Allen v. DeBello, 861 F.3d 433, 444 (3d

Cir. 2017); Califano v. Sanders, 430 U.S. 99, 105 (1977). But Plaintiffs attempt to plead

a § 1983 claim, which does give rise to federal question jurisdiction under § 1331. Kulick

v. Pocono Downs Racing Ass’n, Inc., 816 F.2d 895, 897 (3d Cir. 1987). Thus, the

District Court erred in holding that it lacked subject matter jurisdiction.

Regardless, the District Court correctly dismissed the Complaint for failure to state

a claim for three reasons. First, “federal agencies and officers are facially exempt from

section 1983 liability inasmuch as in the normal course of events they act pursuant to

federal law.” Hindes v. F.D.I.C., 137 F.3d 148, 158 (3d Cir. 1998) (collecting cases).

There are no allegations in the Complaint that either Shappert or Garland ever acted

under color of state law. Therefore, both Defendants are facially exempt from liability

under § 1983.

Second, Plaintiffs cannot use one district court judge to overrule an order of a

different district court judge. Here, Plaintiffs seek sealed records in a criminal

proceeding before the District Court of the Virgin Islands (the “Williams Court”).

Plaintiffs correctly filed a motion to unseal the records in front of the Williams Court.

But Plaintiffs must wait for the Williams Court to rule on their motion. If Plaintiffs do

not like the ruling, they may appeal the decision. Alternatively, if there is a legal basis to

do so, Plaintiffs may file a writ of mandamus seeking to compel the Williams Court to

rule on the pending motion. See Madden v.

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Related

United States v. United Mine Workers of America
330 U.S. 258 (Supreme Court, 1947)
Califano v. Sanders
430 U.S. 99 (Supreme Court, 1977)
United States v. Ruiz
536 U.S. 622 (Supreme Court, 2002)
United States v. Dupree
617 F.3d 724 (Third Circuit, 2010)
McDONNELL v. UNITED STATES
4 F.3d 1227 (Third Circuit, 1993)
Robert A. Mariotti, Sr. v. Mariotti Bldg Products
714 F.3d 761 (Third Circuit, 2013)
Simon v. FIA Card Services, N.A.
732 F.3d 259 (Third Circuit, 2013)
Solis v. Consulting Fiduciaries, Inc.
557 F.3d 772 (Seventh Circuit, 2009)
Anthony Allen v. Lawrence DeBello
861 F.3d 433 (Third Circuit, 2017)
GBForefront LP v. Forefront Management Group LLC
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Don Ascolese v. Shoemaker Construction Co
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