McCabe v. MacAulay

545 F. Supp. 2d 857, 2008 U.S. Dist. LEXIS 29938, 2008 WL 1766899
CourtDistrict Court, N.D. Iowa
DecidedApril 11, 2008
Docket05-CV-73-LRR
StatusPublished
Cited by3 cases

This text of 545 F. Supp. 2d 857 (McCabe v. MacAulay) is published on Counsel Stack Legal Research, covering District Court, N.D. Iowa primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
McCabe v. MacAulay, 545 F. Supp. 2d 857, 2008 U.S. Dist. LEXIS 29938, 2008 WL 1766899 (N.D. Iowa 2008).

Opinion

*858 ORDER

LINDA R. READE, Chief Judge.

TABLE OF CONTENTS

I. INTRODUCTION..........................................................858

II. RELEVANT PROCEDURAL HISTORY.....................................858

A. Complaint: Original Federal Defendants................................858

B. First Amended Complaint: Basham & Ridge ............................859

C. Second Amended Complaint: Special Agents Walsh and Parker...........860

D. Third Amended Complaint: Individual Federal Defendants...............861

E. Trial Management Order...............................................863

F. Special Agent Macaulay’s Second Motion for Summary Judgment .........863

G. Special Agent Macaulay’s Third Motion for Summary Judgment...........864

III. FAILURE TO COMPLY WITH TRIAL MANAGEMENT ORDER ..............864

A. Trial Management Order...............................................864

B. Failure to Attempt to Make a Showing of Extraordinary Circumstances......................................................865

C. Alternative Holding: No Extraordinary Circumstances Present...........867

TV. CONCLUSION............................................................868

I. INTRODUCTION

The matter before the court is Defendant Bruce Macaulay’s Motion for Summary Judgment (“Special Agent Macaulay’s Third Motion for Summary Judgment”) (docket no. 195).

II. RELEVANT PROCEDURAL HISTORY

A. Complaint: Original Federal Defendants

On April 20, 2005, Plaintiffs Alice McCabe and Christine Nelson filed a six-count Complaint & Jury Demand (“Complaint”) (docket no. 2) against the United States Secret Service (“Secret Service”), John Doe Secret Service Agent No. 1 (“Doe No. 1”), John Doe Secret Service Agent No. 2 (“Doe No. 2”), Jane Doe Secret Service Agent No. 3 (“Doe No. 3”) (collectively, “Original Federal Defendants”). 1 In the Complaint, Plaintiffs alleged numerous violations of their federal constitutional and statutory rights. 2 Plaintiffs brought their federal constitutional claims under a Bivens 3 theory of recovery.

In Count 1, Plaintiffs alleged that the Original Federal Defendants “den[ied] them their freedom of speech guaranteed by the First Amendment to the United States Constitution.” Complaint at ¶ 41. Specifically, Plaintiffs alleged that the Original Federal Defendants “had a policy *859 and/or practice of unlawfully and illegally suppressing dissent expressed by individuals openly disagreeing with the policies of the Bush Administration.” Id. at ¶ 42.

In Count 2, Plaintiffs alleged that the Original Federal Defendants “violated the rights of [Plaintiffs] by prohibiting them from peaceably assembling as guaranteed by the First Amendment to the United States Constitution.” Id. at ¶ 43. Specifically, Plaintiffs alleged that the Original Federal Defendants “had a policy and/or practice of unlawfully and illegally prohibiting individuals openly disagreeing with the policies of the Bush Administration from peaceably assembling.” Id. at ¶ 44.

In Count 3, Plaintiffs alleged that the Original Federal Defendants “violated the rights of [Plaintiffs] to be free from unreasonable search and seizure as guaranteed by the Sixth [sic] Amendment to the United States Constitution.” Id. at ¶ 47. Specifically, Plaintiffs alleged that the Original Federal Defendants “had a policy and/or practice of unlawfully and illegally searching and seizing, without probable cause, individuals expressing dissent with the policies of the Bush Administration.” Id. at ¶ 48.

In Count 4, Plaintiffs alleged that the Original Federal Defendants “violated the rights of [Plaintiffs] to equal protection as guaranteed by the Fourteenth Amendment to the United States Constitution ..., by treating them differently than individuals who supported the policies of the Bush Administration.” Id. at ¶ 51. Specifically, Plaintiffs alleged that the Original Federal Defendants “had a policy and/or practice of unlawfully and illegally targeting those individuals expressing dissent with the policies of the Bush Administration for arrest, imprisonment and strip search.” Id. at ¶ 52.

In Count 5, Plaintiffs alleged that the Original Federal Defendants “violated the rights of [Plaintiffs] to substantive due process as guaranteed by the Fourteenth Amendment to the United States Constitution.” Id. at ¶ 55. Specifically, Plaintiffs alleged that the Original Federal Defendants “had a policy and/or practice of unlawfully and illegally denying substantive due process to individuals expressing dissent with the policies of the Bush Administration.” Id. at ¶ 56.

In Count 6, Plaintiffs alleged that the Original Federal Defendants “conspired to deprive [Plaintiffs] of their civil rights and Constitutional Rights in violation of 42 U.S.C. § 1985(3).” Id. at ¶ 59. Specifically, Plaintiffs alleged that the Original Federal Defendants “conspired to deprive [Plaintiffs] of their rights to freedom of speech, freedom of assembly, freedom from unreasonable search and seizure, equal protection of the laws and substantive due process, based upon [Plaintiffs’] status as protestors of the policies of the Bush Administration, particularly the war in Iraq.” Id. at ¶ 60.

B. First Amended Complaint: Basham & Ridge

On July 22, 2005, Plaintiffs conceded the Secret Service was not a proper defendant. Plaintiffs filed an Amended & Substituted Complaint & Jury Demand (“First Amended Complaint”) (docket no. 12). The substance of the First Amended Complaint was the same as the substance of the Complaint. The only difference was that Plaintiffs named W. Ralph Basham, former Director of the Secret Service, and Tom Ridge, former Secretary of the Department of Homeland Security, as defendants in lieu of the Secret Service.

On October 24, 2005 and January 6, 2006, respectively, Basham and Ridge filed a Motion to Dismiss (docket no. 19) and a Renewed Motion to Dismiss (docket no. *860 31) (“Motions to Dismiss”). 4 Basham and Ridge argued, inter alia,

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Cite This Page — Counsel Stack

Bluebook (online)
545 F. Supp. 2d 857, 2008 U.S. Dist. LEXIS 29938, 2008 WL 1766899, Counsel Stack Legal Research, https://law.counselstack.com/opinion/mccabe-v-macaulay-iand-2008.