McGhee v. Arizona, State of

District Court, D. Arizona·Decided April 17, 2024·No. 3:23-cv-08601·Unknown

Opinion

SKC Joseph McGhee, No. CV-23-08601-PCT-SRB (ESW) Plaintiff, v. ORDER State of Arizona, et al., Defendants.

Plaintiff Joseph McGhee, who is not in custody, filed a pro se First Amended Complaint for Damages and Equitable Relief in the Arizona Superior Court, County of Coconino on June 11, 2023 (Doc. 1-4 at 90−128), and on November 16, 2023, Defendants timely removed the action to this Court and paid the filing fee. (Doc. 1.) The Court found that, because Plaintiff alleged violations of his federal Constitutional rights, the allegations in the First Amended Complaint facially supported federal subject matter jurisdiction and assumed jurisdiction over the action. (Doc. 11.) Before the Court are eleven Motions: Defendants’ Motion to Strike Plaintiff’s Legal Memorandum attached to Plaintiff’s Amended Complaint (Doc. 14), Plaintiff’s Motion to Vacate [state court] Dismissal Order (Doc. 19), Defendants’ Motion to Dismiss (Doc. 20), Plaintiff’s Motion to Stay (Doc. 22), Plaintiff’s Motion to Strike Response [to Plaintiff’s Motion to Vacate Dismissal Order] by Certain Non-State Defendants (Doc. 28), Plaintiff’s “[Verified] Application for Temporary Restraining Order Without Notice and Order to Show Cause [Re: Preliminary Injunction]” (Doc. 57 (brackets in original)), Plaintiff’s Motion for Leave to File Rico Statement (Doc. 72), Plaintiff’s Motion for Leave to File Second Amended and Supplemental Complaint (Doc. 75); Defendant Rabin’s Motion for Relief from the Court’s Rule 36 Scheduling Order (Doc. 79), Plaintiff’s Motion for Judicial Notice (Doc. 87), and Plaintiff’s First Motion for Extension of Time to File Response/Reply to [Defendants’] Response to Motion for Leave to File Amended/Supplemental Complaint (Doc. 88). The Court will grant in part Defendants’ Motion to Dismiss, sever and remand the claims as to which it abstains or lacks subject matter jurisdiction, dismiss the remaining claims and this action, and deny the remaining Motions as moot. I. Background On or about April 7, 2023, Plaintiff filed a 3-count Verified Complaint for Declaratory and Injunctive Relief in the Coconino County Superior Court, Case No: CV2023-00190. (Doc. 1-4 at 68−86.) Prior to removal, on June 11, 2023, Plaintiff filed the now-operative 12-count First Amended Complaint for Damages and Equitable Relief (“FAC”). (Id. at 90−128.) Plaintiff’s claims all arise from his arrest and state court criminal prosecution on charges of stalking and custodial interference under Arizona law. Plaintiff relevantly alleged that, during a months-long legal dispute between Plaintiff and his ex-wife, Dara Rabin, over custody of their minor son S.M., Rabin told police on August 6, 2020 that Plaintiff placed a GPS tracking device inside S.M.’s favorite stuffed toy, and Rabin later reported in January 2021 that Plaintiff placed a second GPS tracking device on Rabin’s car, which Rabin discovered when it fell off in the snow. (Id. ¶¶ 10−35.) When she was later interviewed by Defendant Flagstaff Police Department (FPD) Officer Ryan Forsman, Rabin falsely reported that Plaintiff had been known to walk around her property, had commented to their son that he was buying firearms, and had threatened Rabin and her current boyfriend, from which Forsman concluded Plaintiff met the elements for stalking under Arizona Revised Statutes § 13-2923(A)(2). (Id. ¶ 35.)1 1 Under Arizona Revised Statutes § 13-2923(A)(2), “[a] person commits stalking if the person intentionally or knowingly engages in a course of conduct that is directed toward Forsman included these false statements in his affidavit in support of a search warrant he submitted to the Coconino County Superior Court. (Id. ¶¶ 35, 41−42.) On June 8, 2021, Defendant Forsman and FPD Officer Chaiken arrested Plaintiff for stalking, and Plaintiff was booked into the Coconino County Jail. (Id. ¶¶ 43−45.) In his probable cause statement, Forsman requested a high bond based on the alleged danger Plaintiff posed to Rabin. (Id. ¶ 46.) At Plaintiff’s initial appearance, the Flagstaff Justice Court imposed a $50,000 bond, and in subsequent criminal court hearings, the Coconino County Superior Court upheld this amount, despite the State presenting no evidence Plaintiff was a flight risk. (Id. ¶¶ 49−65.) Plaintiff remained in custody for 98 days until September 13, 2021, when an out-of-state friend travelled to Flagstaff and posted bail. (Id. ¶ 66.) On March 31, 2022, Plaintiff pleaded guilty to custodial interference under Arizona Revised Statutes § 13-1302(A)(3) and attempted stalking under § 13-2923. (Id. ¶ 67.) The attempted stalking charge was “for the August 2020 GPS incident,” which Plaintiff claims, “was not and could not constitute a crime under the stalking statute.” (Id.) Plaintiff named as Defendants Rabin, Forsman, Coconino County Attorney William Ring, Coconino County Chief Deputy County Attorney Ammon Barker, Coconino County (“the County”), and the State of Arizona (“the State”). (Id. ¶¶ 2−7.) In Counts I−V, Plaintiff seeks declaratory judgments invalidating the Arizona statutes the State employed in Plaintiff’s criminal prosecution and bail hearings. (Id. at 106−116.) Prior to removal, the state court granted the State’s Motion to Dismiss and dismissed these claims with prejudice. (See Doc. 1-6 at 35.) In Count VI, Plaintiff seeks declaratory judgments that Defendant Barker’s actions in Plaintiff’s bail hearing show the Coconino County Attorney’s Office has an official policy or unofficial custom of seeking to hold defendants in pretrial detention for reasons unrelated to flight risk. In Count VII, Plaintiff seeks declaratory judgment that Arizona’s Parents’ Bill of Rights in Arizona Revised Statutes § 1-602(E) gives him a cause of action another person and if that conduct causes the victim to . . . [r]easonably fear death or the death of” the victim’s family member or a person with whom the victim is romantically involved. Ariz. Rev. Stat. § 13-2923(A)(2). against unidentified Defendants for interfering with his parental rights and supersedes any immunities Defendants may claim under § 1280.01 (absolute immunity)2 and § 12-820.02 (qualified immunity). (Doc. 1-6, FAC, at 116−19.) In Count VIII, Plaintiff brings a § 1983 claim against Defendant Forsman based on Forsman’s alleged falsifications in obtaining a search warrant and his arrest and detention of Plaintiff without probable cause, in violation of Plaintiff’s Fourth Amendment rights. (Id. at 119−21.) In Count IX, Plaintiff brings a § 1985 claim against Defendants Forsman and Rabin based on their alleged conspiracy to falsely arrest, charge, and detain Plaintiff based on knowingly false statements. (Id. at 121−22.) In Count X, Plaintiff brings a § 1983 claim against Defendant Forsman based on malicious prosecution. (Id. at 122−23.) In Count XI, Plaintiff brings a municipal liability claim against the County under § 1983 for its alleged policy or custom of seeking excessive bail. (Id. at 123−26.) And, in Count XII, Plaintiff brings a § 1983 claim against Defendant Forsman based on Forsman’s alleged violation of Plaintiff’s fundamental rights as a parent under Arizona’s Parents’ Bill of Rights and the United States Constitution for allegedly arresting Plaintiff without probable cause to sway the outcome of Plaintiff’s pending child custody proceeding in favor of Rabin. (Id. at 126−127.) Plaintiff seeks declaratory and injunctive relief and damages. (Id. at 127.) On December 9, 2022, approximately four months before he initiated this action, Plaintiff filed an Amended Petition for Post-Conviction Relief (PCR) in the Coconino County Superior Court, seeking to overturn his criminal convictions. (Doc. 1-3 at 2−103.) As relief, Plaintiff sought (a) recission of the plea agreement, (b) an order vacating his attempted stalking conviction, (c) an order vacating his custodial interference convict

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McGhee v. Arizona, State of, (D. Ariz. 2024).

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