Nice v. Lopez

CourtDistrict Court, D. Hawaii
DecidedMarch 3, 2025
Docket1:25-cv-00029
StatusUnknown

This text of Nice v. Lopez (Nice v. Lopez) is published on Counsel Stack Legal Research, covering District Court, D. Hawaii primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Nice v. Lopez, (D. Haw. 2025).

Opinion

IN THE UNITED STATES DISTRICT COURT

FOR THE DISTRICT OF HAWAII

MARTHA J. NICE; CAMERON E. CIV. NO. 25-00029 JMS-RT NICE, ORDER DISMISSING COMPLAINT, Plaintiffs, ECF NO. 1 v.

ANNE E. LOPEZ, ET AL.,

Defendants.

ORDER DISMISSING COMPLAINT, ECF NO. 1

I. INTRODUCTION On January 24, 2025, Martha J. Nice and Cameron E. Nice (“Plaintiffs” or “the Nices”) filed a pro se Complaint pursuant to 42 U.S.C. § 1983. ECF No. 1. Plaintiffs allege that several State of Hawaii Offices, the State of Hawaii Fifth Circuit Court, and the Kauai County Office of the Prosecuting Attorney violated their due process rights under the Fifth and Fourteenth Amendments. Id. On that same date, Plaintiffs also filed an Application to Proceed in District Court Without Prepaying Fees or Costs (“IFP Application”), ECF No. 2, which the court granted in part and denied in part. ECF No. 8. The court ordered Plaintiffs to pay a partial filing fee of $150, which they have. See ECF No. 9. Accordingly, the court proceeds to screen the Complaint under 28 U.S.C. § 1915(a)(1). For the following reasons, the court ORDERS Plaintiffs to SHOW CAUSE in writing why the Complaint should not be dismissed.

II. BACKGROUND Two underlying state court actions appear to form the basis for this matter.1 First, in April 2022, the Nices were sued for their alleged breach of a purchase contract for real property they owned. See Mark Malagodi, et al. v.

Cameron E. Nice, et al., 5CCV-22-0000027 (“2022 state court action”).2 Other defendants in that action include, among others, American Savings Bank. Second, in October 2024, the Nices filed a complaint to enjoin a purported foreclosure

action brought by American Savings Bank, represented by Watanabe Ing LLP, in Cameron E. Nice, et al. v. Watanabe Ing LLP, et al., 5CCV-24-0000097 (“2024 state court action”).3 Judge Randal Valenciano presides over both pending state

court actions.

1 A court may take judicial notice of matters of public record but it “cannot take judicial notice of disputed facts contained in such public records.” Khoja v. Orexigen Therapeutics, Inc., 899 F.3d 988, 999 (9th Cir. 2018).

2 See also eCourt* Kokua, https://www.courts.state.hi.us/legal_references/records/ jims_system_availability [https://perma.cc/5ZP5-J7KV] (entering Case ID or Citation Number “5CCV-22-0000027”).

3 See also eCourt* Kokua, https://www.courts.state.hi.us/legal_references/records/ jims_system_availability [https://perma.cc/5ZP5-J7KV] (entering Case ID or Citation Number “5CCV-24-0000097”). A Name Search on eCourt* Kokua does not reveal any judicial foreclosure actions filed by American Savings Bank against the Nices; however, there appears to be collection activity as the Nices attach to their 2024 state action complaint a Watanabe Ing LLP-issued “Notice of Default, Final Demand for Payment and Notice of Acceleration of Note (continued . . . ) On January 24, 2025, Plaintiffs filed the instant Complaint, ECF No. 1. They name as Defendants (all in their official capacities): “Anne E. Lopez

and the Office of the Hawaii Attorney General [( ‘Office of the Attorney General’)]”; Office of the Governor of Hawaii (“Office of the Governor”); State of Hawaii Office of the Ombudsman (“Office of the Ombudsman”); Office of the

Hawaii Commission on Judicial Conduct (“Commission on Judicial Conduct”); State of Hawaii Office of the Disciplinary Counsel (“ODC”); “Heather McVay and the State of Hawaii Civil Rights Commission [(‘HCRC’)]”; “Office of the State of Hawaii Department of Commerce and Consumer Affairs (DCCA) Division of

Financial Institutions (DFI)”; “5th Circuit Court of Kauai” (“Fifth Circuit Court”); and Office of the Kauai Prosecutor . Id. at PageID.2–3, 7–8. Plaintiffs allege that “State Regulatory and Enforcement Entities” committed “many Acts of Fraud and

Egregious violations of [Plaintiffs’] Constitutional [and due process] Rights” under the Fifth and Fourteenth amendments, id. at PageID.3, 9; to wit: (1) Anne E. Lopez and Office of the Attorney General refused to investigate and prosecute Plaintiffs’ claims relating to the 2022 and 2024 state court actions; (2) Office of the

Governor, in turn, refused to investigate claims and complaints against Anne E. Lopez and Office of the Attorney General; (3) Office of the Ombudsman refused to

and Mortgage” on a parcel of real property that is the subject of the 2022 state court action. See 5CCV-24-0000097, Dkt. 1. prosecute Plaintiffs’ claims; (4) Commission on Judicial Conduct failed to take disciplinary action against Judge Valenciano; (5) ODC refused to take disciplinary

action against certain attorneys and Kauai per diem judges; (6) Heather McVay refused to accept and sign Plaintiffs’ subpoena; (7) DCCA refused to support Plaintiffs’ position that Anne E. Lopez was lying when she represented in a cease-

and-desist letter to the Nices that DCCA has jurisdiction to regulate American Savings Bank; (8) Office of the Kauai Prosecutor failed to prosecute Plaintiffs’ criminal complaints against “Private Entities”;4 and (9) “Employees of the 5th Circuit Court of Kauai” “defrauded [their] family.” Id. at PageID.9–19.

Plaintiffs allege that they sustained injuries in the form of “extreme financial damages, libel, defamation, disparagement, and character assassination extreme psychological, emotional, and health distress.” Id. at PageID.5. They

seek an order from this court for “all the State Regulatory and Enforcement Entities listed in this Complaint to IMMEDIATELY investigate and prosecute (and/or report) all of the Private Entities and all members of the 5th Circuit Court of Kauai . . . .” Id. Plaintiffs also seek compensatory damages of approximately

$2,650,000, which represents the inability “to sell [their] home at the height of the

4 Plaintiffs list 12 “Private Entities that are [parties] to [Plaintiffs’ underlying] civil proceedings, real estate contracts, escrow contracts, and mortgage contracts that took advantage of the 5th Circuit Court’s Fraud against [Plaintiffs] for their own financial gain.” These purportedly include the 2022 state court action plaintiffs, American Savings Bank, and its counsel. See ECF No. 1 at PageID.18. market in 2022 at [the] listed price of $1.85 Million,” “home equity over $800,000.00 and growing daily by $1,500.00,” and punitive damages. Id.

III. STATUTORY SCREENING

The court must screen each civil action commenced under 28 U.S.C. § 1915(a) and order the dismissal of any complaint that is “frivolous or malicious; . . . fails to state a claim on which relief may be granted; or . . . seeks monetary relief against a defendant who is immune from such relief.” 28 U.S.C. § 1915(e)(2)(B); see also Lopez v. Smith, 203 F.3d 1122, 1126–27 (9th Cir. 2000) (en banc) (stating that § 1915(e) “not only permits but requires” the court to

dismiss sua sponte an IFP complaint that fails to state a claim). A “frivolous” case has been defined as one which is based upon an indisputably meritless legal theory, see Anders v. California, 386 U.S. 738, 744 (1967); Denton v. Hernandez, 504 U.S.

25, 33 (1992), or lacks “an arguable basis either in law or fact,” Neitzke v. Williams, 490 U.S. 319, 325 (1989).

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