Nickerson-Malpher v. United States

CourtUnited States Court of Federal Claims
DecidedMay 26, 2017
Docket17-612
StatusUnpublished

This text of Nickerson-Malpher v. United States (Nickerson-Malpher v. United States) is published on Counsel Stack Legal Research, covering United States Court of Federal Claims primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Nickerson-Malpher v. United States, (uscfc 2017).

Opinion

0Rt$!htAt lftrtltt @nite! $tsttr @ourt of fe[rrsl @tufmg No. 17-612C FILED (Filed: May 26,2017) MAY 2 6 2017 NOT FOR PUBLICATION U.S. COURT OF **** *( * * * t * * * * * *' :* :1. * * * * :F *** r. * * * * * *'* * * {. * FEDERAL CI.AIMS

MARGARET KATHLEEN NICKERSON- * MALPHER, * Sua Sponte Dismissal; Subject Matter * Jurisdiction; RCFC 12(h)(3); Claims Plaintiff, Against State Offrcials and Agencies; Claims Against Private Parties; Civil Rights Claims; Tort Claims; RICO Claims; Constitutional Claims; Collateral Attack of THE LINITED STATES, Prior Decisions; Pro Se Plaintiff; In Forma * Pauoeris Defendant. * ***** ******** {. ***** ,1. **** {< ****** ****+*

OPINIONAND ORDER

In this case, plaintiff Margaret Kathleen Nickerson-Malpher, proceeding p1q_!9, alleges a taking without just compensation in violation of the Fifth Amendment to the United States Constitution based on a seizure of animals from her property, pursuant to federal civil asset forfeiture and state animal cruelty statutes. Plaintiffalso alleges fraud, racketeering, conspiracy, prosecutorial andjudicial misconduct, failure of federal and state officials to protect her constitutional rights, and violations ofthe First, Fourth, Fifth, and Sixth Amendments to the United States Constitution. Plaintiff seeks compensatory damages, lost profits, compensation for mental anguish, punitive damages, and attomey's fees and court costs. Plaintiff atso filed an application to proceed in forma pauperis. As explained below, the court lacks jurisdiction to consider plaintiffs claims. Thus, without awaiting a response from defendant, the court grants plaintiff s application to proceed in forma pauperis and dismisses plaintiffs complaint.

I. BACKGROUND

During a one-year period surrounding 2006, the Maine Animal Welfare Program, under the guidance of then-Director Norma Jean Worley and with the approval of then-Govemor John Baldacci, confiscated over 600 animals statewide pursuant to state animal cruelty statutes.r Compl. fl 4; see. e.e., Me. Rev. Stat. Ann. tit. 17, $ 1034 (2005) (allowing law enforcement or

I The court derives the facts in this section from the allegations set forth in plaintiffs complaint, which are treated as true at this stage of the litigation. See Trusted Integration. Inc. v. United States,659 F.3d 1159, 1163 (Fed. Cir. 201l). More detail conceming the factual background is provided in Nickerson-Malpher v. Worley, 560 F. Supp. 2d 75, 78-81 (D. Me. 2008).

?0r,q r,eEB 0008 CUls ?a0? humane officers to seize animals based on a probable cause finding that animal cruelty statutes have been violated). Twenty animals were seized from plahtifl including nineteen purebred dogs registered with the American Kennel Club ('AKC). Compl. fl 7. Plaintiff describes the loss-not only to herselfbut also to veterinarians, researchers, Dog Fancy the Dog Breeders of America, the Poodle Breeders of America, other dog owners, and the general public----of such "nice, quality dogs" as "great indeed." Id. Plaintiff alleges that during her subsequent civil trial during October 2006 in state district court in Calais, Maine, thejudge, prosecutor, and defense attomey engaged in fraud through a series of misrepresentations and perjury.2 td. fl 3. On appeal to the Supreme Judicial Court of Maine, plaintiff was unsuccessful in arguing that the animal cruelty statutes are void for vagueness. Id. !T 10.

Following her trial, plaintiff petitioned the Maine Attomey General to conduct an investigation into (1) the alleged "fraud" that took place at her trial and (2) the widespread "questionable" animal confiscations by the Maine Animal Welfare Program. Id. ,1T 4. The office of the Maine Attomey General declined to open an investigation. !! Govemor Baldacci was asked to remove Director Worley from her post, but he refused to do so, resulting in "many" would-be tourists boycotting Maine. Id. Despite the alleged boycott, Govemor Baldacci did not pursue an investigation. Id. Plaintiff then $Tote to the White House seeking assistance, but did not receive a response. Id. 'lf 6. Over the ensuing ten years, plaintiff filed multiple federal lawsuits regarding the situation, all of which have been dismissed.3 Id. lTfl 2, 11(a); see. e.g., Nickerson-Malpher v. United States, No. 15-cv-676 (D.D.C. filed May 1,2015); Nickerson- Malpher v. United States, No. 12-cv-677 (D.D.C. filed Apr. 30, 2012); Nickerson-Malpher v. Alexander, No. 11-cv-3247 (D. Md. filed Nov. 14,2011); Nickerson-Malpher v. Maine, No. 10- cv-329 (D. Me. filed Aug. 8, 2010); Nickerson-Malpher v. Wells Fareo Bank, No. 10-cv-1 1033 (D. Mass. filed June 10, 2010); Nickerson-Malpher v. Baldacci, No. 07-cv-136 (D. Me. filed Sept. 10, 2007). The instant action was filed on May 5,2077.

Plaintiff avers that Director Worley was ill-suited for her position with the Maine Animal Welfare Program, and characterizes Govemor Baldacci's refusal to dismiss Director Worlev lrom her post as condoning illegal deprivation of property and demonstrating evidence of racketeering. Compl. flfl 4-5. Plaintiff also accuses various individuals and organizations (including the AKC, Dog Breeders of America, animal owners, state govemment offrcials, and the federal government generally) ofbeing complicit in the supposed improper taking of animals by failing to investigate and./or intervene, emphasizing that it is "cruel" to apply federal civil asset forfeiture laws to animals because animals are not inanimate objects and doing so ignores the "great bond between animal[s] and human[s]." Id.flfl 7-9. See generallv Civil Asset

2 The court recognizes the inaccuracy of referring to a prosecutor in a civil trial. However, a later federal court decision lists a 2006 civil forfeiture case in Calais district coun (CALDC-CV-2006-0046), a 2008 criminal case in Calais district court (CAI,DC-CR-2008369), and a 2008 criminal case in Machias superior court (MACSC-CR-2008202). See Nickerson- Malpher v. Aft'y Gen. of Me., Civ. No. l0-329-B-H, 2010 WL 3499657 , at * I (D. Me. Aug. 30, 2010) (unpublished order). Because the specific details ofthose cases are irrelevant to resolution of the instant case, the court uses the same terminology employed by plaintiff in her complaint. 3 Plaintiff does not allege that she filed any state lawsuits based on these same facts.

-2- Forfeiture Reform Act of2000. Pub. L. No. 106-185. 114Stat.202. Plaintiff contends that the allegedjudicial and prosecutorial misconduct (including being denied ajury in her Calais district court trial) amounted to fraud, deprived her ofdue process, and violated her First, Fourth, Fifth, and Sixth Amendment rights.a'5 Compl. tf 1 1(c). The court construes the jury denial contention as an alleged Seventh Amendment violation.

Taken together, plaintiff asserts, this pattem ofconduct is evidence of fraud, conspiracy, and racketeering. Id. ll I I (d), (g). For example, plaintiff remarks that there was no reason for the AKC to attempt to intervene in her original trial by writing to the court unless they were engaged in some sort of conspiracy, id. fl 11(f), and notes that "tenorist organizations" like People for the Ethical Treatment of Animals and the Humane Society of the United States improperly involve themselves in animal cases and picket dog shows, id. fl 1l(d)-(e). Accordingly, plaintiff seeks a court order directing the Federal Bureau oflnvestigation to probe the allegations that federal and state organizations have colluded "to 'legally' steal . . . ordinary citizens' property," id.

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