Mohamed v. United States

District Court, D. Colorado·Decided September 29, 2023·No. 1:21-cv-02676·Unknown

Opinion

IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLORADO Judge Nina Y. Wang

Civil Action No. 21-cv-02676-NYW-MDB

KHALFAN KHAMIS MOHAMED,

Plaintiff,

v.

SANTISTEVEN, in his individual and official capacities, CONROY, in her individual and official capacities, SEROSKI, in her individual capacities, TURNER, in her individual and official capacities, MEDRANO, in his individual and official capacities, TRUE, in his individual and official capacities, and UNITED STATES OF AMERICA,

Defendants.

ORDER ON RECOMMENDATION OF UNITED STATES MAGISTRATE JUDGE

This matter comes before the Court on the Recommendation of United States Magistrate Judge Maritza Dominguez Braswell (“Recommendation”), [Doc. 109, filed June 27, 2023],1 on the Motion to Dismiss the Second Amended Complaint (“Motion to Dismiss”), [Doc. 81, filed November 29, 2022], filed by Defendants Santisteven, Medrano, Conroy, True, Seroski, Turner, and the United States of America (collectively, “Defendants”); and the Motion to Exclude Defendants’ Exhibit and Other Materials Filed with Their Motion to Dismiss (“Motion to Exclude”), [Doc. 90, filed January 6, 2023], filed by Plaintiff Khalfan Khamis Mohamed (“Plaintiff” or “Mr. Mohamed”); as well as Plaintiff’s Motion for Judicial Notice from Three Undisputed Facts During the Court’s Upcoming Ruling on Plaintiff’s Objections to the Magistrates

1 This Court uses the convention [Doc.___] to refer to the docket entry and page number assigned by the Court’s Case Management/Electronic Case Files (“CM/ECF”) system. [sic] Judge Recommendations on the Motion to Dismiss (“Motion for Judicial Notice”), [Doc. 117, filed August 14, 2023]. Defendants have filed Objections to the Magistrate Judge’s Recommendation on Motion to Dismiss (“Defendants’ Objections”), [Doc. 110], to which Plaintiff has responded (“Plaintiff’s Response”), [Doc. 114]. Plaintiff has also submitted pro se Objections

to the Magistrate Judge’s Recommendation on Motion to Dismiss (“Plaintiff’s Objections”), [Doc. 116], to which Defendants have responded (“Defendants’ Response”), [Doc. 118]. In the Recommendation, Judge Dominguez Braswell recommends that the Motion to Dismiss and the Motion to Exclude both be granted in part and denied in part. For the reasons below, the Court respectfully OVERRULES in part and SUSTAINS in part Defendants’ Objection, OVERRULES Plaintiff’s Objection, and ADOPTS in part the Recommendation, which is incorporated into this Order by reference. See 28 U.S.C. § 636(b)(1)(B); Fed. R. Civ. P. 72(b). The Court also DENIES the Motion for Judicial Notice. LEGAL STANDARDS I. Motion to Dismiss Under Rule 12(b)(6), a court may dismiss a complaint for “failure to state a claim upon

which relief can be granted.” Fed. R. Civ. P. 12(b)(6). In deciding a motion under Rule 12(b)(6), the Court must “accept as true all well-pleaded factual allegations . . . and view these allegations in the light most favorable to the plaintiff.” Casanova v. Ulibarri, 595 F.3d 1120, 1124 (10th Cir. 2010) (omission in original) (quoting Smith v. United States, 561 F.3d 1090, 1098 (10th Cir. 2009)). Nevertheless, a plaintiff may not rely on mere labels or conclusions, “and a formulaic recitation of the elements of a cause of action will not do.” Bell Atl. Corp. v. Twombly, 550 U.S. 544, 555 (2007). Rather, “a complaint must contain sufficient factual matter, accepted as true, to state a claim to relief that is plausible on its face.” Ashcroft v. Iqbal, 556 U.S. 662, 678 (2009); see also Robbins v. Oklahoma, 519 F.3d 1242, 1247 (10th Cir. 2008) (explaining that plausibility refers “to the scope of the allegations in a complaint,” and that the allegations must be sufficient to nudge a plaintiff’s claim(s) “across the line from conceivable to plausible”). The ultimate duty of the Court is to “determine whether the complaint sufficiently alleges facts supporting all the elements necessary to establish an entitlement to relief under the legal theory proposed.” Forest

Guardians v. Forsgren, 478 F.3d 1149, 1160 (10th Cir. 2007). II. Judicial Notice Rule 201 of the Federal Rules of Evidence permits a court to take “judicial notice” of a particular fact where that fact is not subject to reasonable dispute because it “is generally known within the trial court’s territorial jurisdiction; or . . . can be accurately and readily determined from sources whose accuracy cannot reasonably be questioned.” Fed. R. Evid. 201. The purpose of “judicial notice” is to permit the court to make a finding of fact in the absence of record evidence. See United States v. Boyd, 289 F.3d 1254, 1258 (10th Cir. 2002). The consequence of taking judicial notice is “to preclude a party from introducing contrary evidence and, in effect, directing a verdict against him as to the fact noticed.” Id. (quotation omitted).

Judicial notice may be taken at any stage of a civil action, including at the motion to dismiss stage. Fed. R. Evid. 201(d); see also Hansen v. Harper Excavating, Inc., 641 F.3d 1216, 1219 n.2 (10th Cir. 2011) (noting that under Rule 201, judicial notice may be taken “whether requested or not,” and “at any stage of the proceeding”). A court may take judicial notice of its own files and records, as well as facts which are a matter of public record. Tal v. Hogan, 453 F.3d 1244, 1264 n.24 (10th Cir. 2006). A court may also take judicial notice of other courts’ files and records as facts “capable of accurate and ready determination by resort to sources whose accuracy cannot reasonably be questioned.” See Hansen, 641 F.3d at 1219 n.2 (quoting Fed. R. Evid. 201(b)(2)). And the court may take judicial notice of filings in related cases. See St. Louis Baptist Temple, Inc. v. FDIC, 605 F.2d 1169, 1172 (10th Cir. 1979). In the context of a motion to dismiss, a court may consider facts subject to judicial notice without converting a Rule 12(b)(6) motion into one for summary judgment. Tal, 453 F.3d at 1264

n.24. However, when a court takes judicial notice of documents, those documents may only be considered to show their contents, not to prove the truth of matters asserted therein. See id. III. Standard of Review A. Pro Se Litigants First, the Court notes that Plaintiff is proceeding pro se. As such, the Court affords his filings a liberal construction. See Haines v. Kerner, 404 U.S. 519, 520–21 (1972).

Free access — add to your briefcase to read the full text and ask questions with AI

Mohamed v. United States, (D. Colo. 2023).

Mohamed v. United States (Mohamed v. United States) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

Related

Haines v. Kerner
404 U.S. 519 (Supreme Court, 1972)
Davis v. Passman
442 U.S. 228 (Supreme Court, 1979)
Carlson v. Green
446 U.S. 14 (Supreme Court, 1980)
Thomas v. Arn
474 U.S. 140 (Supreme Court, 1986)
Berkovitz v. United States
486 U.S. 531 (Supreme Court, 1988)
Bell Atlantic Corp. v. Twombly
550 U.S. 544 (Supreme Court, 2007)
Ashcroft v. Iqbal
556 U.S. 662 (Supreme Court, 2009)
Pearson v. Callahan
555 U.S. 223 (Supreme Court, 2009)
Adler v. Wal-Mart Stores, Inc.
144 F.3d 664 (Tenth Circuit, 1998)
United States v. Boyd
289 F.3d 1254 (Tenth Circuit, 2002)
Murray v. City of Tahlequah
312 F.3d 1196 (Tenth Circuit, 2002)
Garrett v. Selby Connor Maddux & Janer
425 F.3d 836 (Tenth Circuit, 2005)
Tal v. Hogan
453 F.3d 1244 (Tenth Circuit, 2006)
Forest Guardians v. Forsgren
478 F.3d 1149 (Tenth Circuit, 2007)
Sydnes v. United States
523 F.3d 1179 (Tenth Circuit, 2008)
Smith v. United States
561 F.3d 1090 (Tenth Circuit, 2009)
Casanova v. Ulibarri
595 F.3d 1120 (Tenth Circuit, 2010)
Gee v. Pacheco
627 F.3d 1178 (Tenth Circuit, 2010)