Lozano v. Civiletti

89 F.R.D. 475, 1980 U.S. Dist. LEXIS 16412
CourtDistrict Court, District of Columbia
DecidedSeptember 11, 1980
DocketCiv. A. No. 80-205
StatusPublished
Cited by2 cases

This text of 89 F.R.D. 475 (Lozano v. Civiletti) 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
Lozano v. Civiletti, 89 F.R.D. 475, 1980 U.S. Dist. LEXIS 16412 (D.D.C. 1980).

Opinion

MEMORANDUM OPINION

JOHN H. PRATT, District Judge.

This case arises from the death of Lorenzo Ortega Lozano while in the custody of Ector County, Texas authorities, and from the dismissal of a subsequent federal grand jury investigation into the events surrounding his death. Plaintiffs, Lozano’s wife and children, bring several civil rights and related state law claims against more than forty individual and governmental defendants, all of whom are residents of or located in the Western District of Texas. In addition, the plaintiffs bring civil rights claims against the United States Department of Justice, the Attorney General, and several of his subordinates for their allegedly wrongful dismissal of grand jury proceedings concerning Lozano’s death.

The non-federal defendants have moved for dismissal or transfer of the case on various grounds, including improper venue and improper service of process. For the reasons set forth below, the motion to transfer the case to the Western District of Texas is granted.

I. Background

Plaintiffs allege five counts against forty-two individual or governmental defendants located in, or residents of, the Western District of Texas. Plaintiffs allege one additional count against the federal defendants.

The facts alleged in support of these claims are briefly these. On January 10, 1978, Larry Ortega Lozano was arrested for a traffic violation, beaten by several deputy sheriffs, booked for two counts of aggravated assault on the police officers, and denied bail.1 In violation of state law, Lozano was not transferred to a mental hospital within twenty-four hours of the time he was suspected of being a mental patient.2 He was finally taken to the county hospital on January 22, 1978, where he was heavily sedated, and several hours later, “severely beaten, brutalized,-and abused.... [The [478]*478beating inflicted by defendants] far exceeded that which would have been reasonable to restrain the deceased in his padded cell.”3 As a result of defendants' treatment of him, Lozano died on January 22, 1978. According to the complaint, Lozano’s treatment from the time of his arrest until the time of his death twelve days later was inflicted by the Texas defendants acting under color of law in their official and individual capacities.4 This treatment was allegedly inflicted on Lozano because of his Latin ancestry, in violation of his civil rights.

The first five counts of the complaint involve only state defendants and the events up to Lozano’s death; the sixth count involves only federal defendants and their dismissal of a federal grand jury investigating the circumstances surrounding Lozano’s death. This sixth count alleges a conspiracy among the Attorney General and his subordinates to deprive the deceased and plaintiffs of their rights by causing the federal grand jury investigating the case to be dismissed before it could return indictments.5

Plaintiffs seek to use this sixth count as the basis for venue in the District of Columbia. Plaintiffs have demanded a jury trial on all six counts of their complaint.

II. Proper Venue

Plaintiffs rely on 28 U.S.C. § 1391(e) in order to establish venue, and with regard to the federal defendants, plaintiffs’ reliance is well-placed. Washington, D.C. is the federal defendants’ official residence, and under the plaintiffs’ theory, the cause of action against these defendants arose in Washington, D.C., as well as in the Western District of Texas. Thus, under either §§ 1391(e)(1) or (e)(2), venue in this district is proper with regard to the claim against the federal defendants.6

Venue with regard to the five separate claims against the forty-two Texas defendants is not properly laid in this district. Section 1391(e) only allows additional, non-federal defendants to be joined if the plaintiffs satisfy the “other venue requirements as would be applicable if the United States or one of its officers, employees, or agencies were not a party.” Congress inserted the quoted language into the statute in 1976. Pub.L.No. 94-574, § 3, 90 Stat. 2721-22. The addition was explicitly intended to prevent a plaintiff from obtaining venue against any private defendant

by simply joining as a party to the action a federal official over whom venue may be obtained under 28 U.S.C. § 1391(e) .... In effect, this will mean that a private defendant can only be sued in a venue where he could have been sued if the Government had not been a party.

H.R.Rep.No.1656, 94th Cong., 2d Sess. 19 reprinted in [1976] U.S.Code Cong. & Ad. News 6121, 6139-40.

This construction of § 1391 is supported by the Supreme Court’s recent decision in Stafford v. Briggs, 444 U.S. 527, 100 S.Ct. 774, 63 L.Ed.2d 1 (1980), in which the court ruled that § 1391(e) did not confer nationwide venue in damages actions against federal officials in their individual capacity. Id., 444 U.S. at 542, 100 S.Ct. at 783-785. Instead, the court limited nationwide venue to actions which were in essence against the United States, primarily mandamus-type suits. Id. Although venue in the District of Columbia is proper with regard to the federal officials involved in this case, it is clear that the court does not favor a construction of the statute which would confer nationwide venue in damages actions [479]*479against any defendant, federal or non-federal.

Plaintiffs argue that the Attorney General and his subordinates are indispensable parties to this action, who may only be sued in the District of Columbia, their official residence. Assuming arguendo that the federal defendants are indispensable parties, § 1391(e) was enacted in 1962 explicitly to provide nationwide venue in mandamus-type suits against federal officials. Stafford v. Briggs, supra, at 542, 100 S.Ct. at 783-785. To the extent that plaintiffs seek damages against federal officials § 1391(b) provides for venue where the cause of action arose: either in this district or in the Western District of Texas. Thus, even if federal defendants are indispensable parties as the plaintiffs contend, that status does not require venue to be laid in this district.

Plaintiffs must establish venue with regard to Texas defendants under some statutory provision besides § 1391(e). As there is no special venue provision for civil rights claims of this type, § 1391(b) governs this case. Jones v. Bales, 58 F.R.D. 453, 458 (M.D.Ga.1972), aff’d, 480 F.2d 805 (5th Cir.). Federal defendants reside in the District of Columbia, while non-federal defendants reside in Texas. Under these circumstances, § 1391(b) requires that venue be laid in the district “in which the claim arose.”

This court must decide where these claims arose by referring to the important events in the case and making a “commonsense appraisal of the implications of these events for accessibility to witnesses and records.” Lamont v. Haig,

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Bluebook (online)
89 F.R.D. 475, 1980 U.S. Dist. LEXIS 16412, Counsel Stack Legal Research, https://law.counselstack.com/opinion/lozano-v-civiletti-dcd-1980.