Lamb v. Bureau of Alcohol, Tobacco, Firearms and Explosives

CourtDistrict Court, District of Columbia
DecidedJanuary 24, 2022
DocketCivil Action No. 2020-3036
StatusPublished

This text of Lamb v. Bureau of Alcohol, Tobacco, Firearms and Explosives (Lamb v. Bureau of Alcohol, Tobacco, Firearms and Explosives) 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.

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Lamb v. Bureau of Alcohol, Tobacco, Firearms and Explosives, (D.D.C. 2022).

Opinion

UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA

FRANK EUGENE LAMB, III,

Plaintiff,

v. Civil Action No. 20-3036 (TJK) BUREAU OF ALCOHOL, TOBACCO, FIREARMS AND EXPLOSIVES et al.,

Defendants.

MEMORANDUM OPINION

Plaintiff Frank Eugene Lamb, III, has, for the second time, sued the Department of Home-

land Security and several components of the Department of Justice, alleging a three-decades-long

conspiracy between those agencies, Lamb’s father, three states, and the Federal Republic of Ger-

many, to surveil, defame, and maliciously prosecute Lamb. Defendants have moved to dismiss,

arguing that the Court lacks jurisdiction and that, even if the Court has jurisdiction over certain

claims, Lamb has failed to state a claim on which relief can be granted. For the reasons explained

below, the Court will grant the motion to dismiss for lack of jurisdiction.

I. Background

Lamb alleges that he has suffered many hardships over the last thirty years, all at the hands

of four defendant federal agencies: the Department of Homeland Security (“DHS”); the Bureau of

Alcohol, Tobacco, Firearms and Explosives (“ATF”); the Federal Bureau of Investigation (“FBI”);

and the Drug Enforcement Administration (“DEA”).

According to Lamb’s complaint, his troubles started in Texas. There, he claims, Defend-

ants “conspired” with Lamb’s “father to commit extortion and defamation against a lawyer” who

either lived or worked in College Station, Texas. ECF No. 1 ¶¶ 11, 13. Because Lamb would not participate in the agencies’ “illegal activities,” which supposedly included using “false information

provided by informants,” Lamb says that he was accused of lying during an investigation and

“forced to leave Texas and move to New Mexico in 1999.” Id. ¶¶ 13–16.

After living in New Mexico for nearly a decade, Lamb says that he tried to “prosecute

members of the judicial system of the state of New Mexico.” ECF No. 1 ¶¶ 17–18. Lamb does

not explain why he wanted to prosecute individuals in New Mexico’s judicial system—or exactly

how he planned to do so—but he alleges that, because of his efforts, “Defendants attempted to sell

[him] an automatic weapon to accuse him of committing a crime.” Id. ¶ 19. Defendants also

“conspired with the states of New Mexico, Arizona, and Washington to falsify court records, med-

ical records, and perform investigations in retaliation for” Lamb’s prosecutorial efforts. Id. ¶ 20.

Lamb further alleges that Defendants persuaded his professors at the University of New Mexico

to “lower his grades.” Id. ¶ 21. And Lamb says that they used “false information” about Lamb’s

ex-wife and his ex-wife’s family, which caused Lamb to be “falsely accused of domestic violence

by” his ex-wife. Id. ¶ 22.

As a result of Defendants’ alleged actions in New Mexico, Lamb moved to Arizona. ECF

No. 1 ¶ 23. There, he claims, “sheriff Joe Arpaio began investigations that continued” those con-

ducted in New Mexico by DHS, ATF, FBI, and DEA. Id. ¶ 24. Lamb says that he looked for an

attorney to hire, but the same agencies had contacted “all local attorney[s] . . . to encourage them

not to represent” Lamb. Id. ¶ 25. Lamb says that he then filed “formal complaints with Robert

Mueller (FBI), Eric Holder with [DOJ], and Janet Napolitano (DHS),” and moved to the state of

Washington. Id. ¶ 26. At one point, Lamb apparently tried to enter Canada but was “denied entry”

because of his criminal history, which he claims the agencies “falsified.” Id. ¶ 27. Eventually,

because of Defendants’ “malicious prosecutions,” Lamb alleges he “was forced to leave the United

2 States” entirely, and so “went to Russia, Latvia, and then Germany.” Id. ¶ 28. But according to

the complaint, Defendants still did not leave him alone. Lamb claims that the agencies “start[ed]

investigations with the German Polizei” and that he was a victim of mistreatment within the “Ger-

man Asylum” program. Id. ¶¶ 29–31.

Lamb later returned to the United States, where he claims that “investigations were began

in the attempt to manipulate records and falsely accuse [Lamb] of being involved in drug manu-

facturing and distribution.” ECF No. 1 ¶ 32–33. As a result, Lamb then went back to Germany,

but investigations continued there, this time “involving . . . Sherriff Joe Arpaio.” Id. ¶ 34. So

Lamb ultimately moved to Ukraine, where he lives today. Id. ¶ 35.

In 2019, Lamb sued Defendants over these allegations, seeking monetary damages. See

Lamb v. ATF et al., No. 19-cv-1703. Lamb claimed that the agencies were liable under 42 U.S.C.

§ 1983 for malicious prosecution, failure to properly screen and hire, failure to properly train, and

failure to supervise and discipline. He also claimed that the agencies were liable under the Federal

Tort Claims Act, known as the FTCA. Lamb listed claims for negligence and intentional infliction

of emotional distress separate from his FTCA claim, but both sounded in tort. The court dismissed

the case, sua sponte, for two reasons. First, the court explained that Section 1983 only concerns

acts taken under the color of state law; it does not render the federal government liable for “con-

stitutional tort claims.” Lamb, No. 19-cv-1703, ECF No. 4 at 2 (D.D.C. July 3, 2019) (quoting

FDIC v. Meyer, 510 U.S. 471, 478 (1994)). Second, Lamb did not allege that he exhausted his

administrative remedies, a jurisdictional requirement to bring a claim under the FTCA. Id. at 2–

3. The Circuit affirmed. See Lamb v. ATF et al., 790 F. App’x 222 (D.C. Cir. 2020) (Mem.).

In 2020, Lamb sued again, bringing the same claims against the same agencies for the same

conduct and seeking the same monetary damages. See ECF No. 1. The only difference is that

3 Lamb now alleges that in February 2020, he “timely submitted administrative claims to” the de-

fendant agencies, and because six months had elapsed without a decision on those claims, he has

“met all of the administrative requirements of the [FTCA].” Id. ¶¶ 8–10. The agencies moved to

dismiss. See ECF No. 16.

II. Legal Standard

A motion to dismiss under Federal Rule of Civil Procedure 12(b)(1) “presents a threshold

challenge to the court’s jurisdiction.” Haase v. Sessions, 835 F.2d 902, 906 (D.C. Cir. 1987). As

federal courts are courts of limited jurisdiction, it is “presumed that a cause lies outside this limited

jurisdiction.” Kokkonen v. Guardian Life Ins. Co., 511 U.S. 375, 377 (1994). Thus, when faced

with a motion to dismiss under Rule 12(b)(1), “the plaintiff bears the burden of establishing juris-

diction by a preponderance of the evidence.” Moran v. U.S. Capitol Police Bd., 820 F. Supp. 2d

48, 53 (D.D.C. 2011) (citing Lujan v. Defenders of Wildlife, 504 U.S. 555, 561 (1992)). In review-

ing such a motion, while the Court is not limited to the allegations in the complaint and may con-

sider materials outside the pleadings, the Court must “accept all of the factual allegations in [the]

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