O'Flaherty v. United States Marshall Service

District Court, D. New Mexico·Decided July 9, 2024·No. 1:23-cv-00389·Unknown

Opinion

IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF NEW MEXICO NEAL PATRICK O’FLAHERTY and DYLAN KEITH O’FLAHERTY, Plaintiffs, v. No. 1:23-cv-00389-KWR-GJF UNITED STATES MARSHALS SERVICE, NEW MEXICO STATE POLICE, TORRANCE COUNTY SHERIFF’S DEPARTMENT, SEVENTH JUDICIAL DISTRICT ATTORNEY’S OFFICE, TORRANCE COUNTY, STATE OF NEW MEXICO, JOSE MARTIN RIVERA, K.R. BALLARD, CLINT WELLBORN, ADAM GARCIA, PAUL VELEZ, and MANUEL WILLIAM SIGARROA, Defendants. MEMORANDUM OPINION AND ORDER OF DISMISSAL

This case arises in part from the alleged warrantless entry into Plaintiffs’ residence on May 4, 2021, by a task force consisting of members of the United States Marshals Service,1 the New Mexico State Police and the Torrance County Sheriff’s Office, and the subsequent alleged warrantless arrest of Plaintiff Dylan O’Flaherty. See Complaint, Doc. 1, filed May 5, 2023. United States Magistrate Judge Gregory J. Fouratt notified Plaintiffs that the claims in the Complaint should be dismissed for lack of jurisdiction or for failure to state a claim, ordered

1 The Court has dismissed the claims against Defendant United States Marshals Service and Defendant K.R. Ballard in his capacity as a Deputy United States Marshal without prejudice. See Mem. Op. and Order, Doc. 13, filed January 16, 2024. Plaintiffs to show cause why the Court should not dismiss those claims and ordered Plaintiffs to file an amended complaint. See Memorandum Opinion and Order, Doc. 4, filed June 12, 2023. Plaintiffs, who are proceeding pro se, filed an Amended Complaint but did not file a response to Judge Fouratt’s Order to Show Cause. See Doc. 7, filed August 7, 2024. The Amended Complaint asserts claims: (i) pursuant to 42 U.S.C. § 1983; (ii) civil conspiracy; (iii)

concert of action; (iv) domestic terrorism; (v) false imprisonment; (vi) gross negligence and professional negligence; (vii) malicious prosecution; (viii) premises liability; and (ix) pursuant to the Racketeer Influenced and Corrupt Organizations Act (“RICO”). See Amended Complaint at 13-16. Plaintiffs seek compensatory and punitive damages. See Amended Complaint at 17. Domestic Terrorism Claims Plaintiffs allege: Defendants engaged in Domestic Terrorism, in violation of U.S. Code Title 22 Chapter 38, Section 2645f(d), which prohibits “premeditated, politically motivated violence perpetrated against noncombatant targets”, in unlawfully invading the private residence of Plaintiffs’ without a legal warrant or court order.

Amended Complaint at 14 (emphasis in original). Title 22, Foreign Relations, and Chapter 38, Department of State, do not contain “Section 2645f(d).” Plaintiffs appear to refer to 22 U.S.C. § 2656f(d)(2) which defines “terrorism” as meaning “premeditated, politically motivated violence perpetrated against noncombatant targets by subnational groups or clandestine agents.” The Court dismisses Plaintiffs’ claim pursuant to 22 U.S.C. § 2656f(d) for failure to state a claim. Section 2656f does not “prohibit” terrorism; it only requires that the Secretary of State transmit annual reports on terrorism with respect to certain foreign countries. See 22 U.S.C. § 2656f(a); see also Kelly v. Rockefeller, 69 Fed.Appx. 414, 415-416 (10th Cir. 2003) (“criminal statutes do not provide for private civil causes of action”); Diamond v. Charles, 476 U.S. 54, 64 (1986) (“a private citizen lacks a judicially cognizable interest in the prosecution or nonprosecution of another”). State of New Mexico and New Mexico State Police Judge Fouratt notified Plaintiffs that it appears that the claims in the original Complaint against the State of New Mexico and the New Mexico State Police should be dismissed for lack

of subject-matter jurisdiction: Under the Eleventh Amendment, private parties cannot sue a state in federal court without the state's consent. See Steadfast Ins. Co. v. Agric. Ins. Co., 507 F.3d 1250, 1252 (10th Cir. 2007). This protection extends to entities that are arms of the state. See Sturdevant v. Paulsen, 218 F.3d 1160, 1164 (10th Cir. 2000). When the defendant is a state or an arm of the state, “Eleventh Amendment immunity applies regardless of whether a plaintiff seeks declaratory or injunctive relief, or money damages.” Steadfast Ins. Co., 507 F.3d at 1252; see also Pennhurst State Sch. & Hosp. v. Halderman, 465 U.S. 89, 100, 104 S.Ct. 900, 79 L.Ed.2d 67 (1984) (“This jurisdictional bar applies regardless of the nature of the relief sought.”).

Anderson v. Herbert, 745 Fed.Appx. 63, 69 (10th Cir. 2018). There are no allegations in the Complaint indicating that the State of New Mexico has waived, or that Congress has abrogated, the State of New Mexico’s Eleventh Amendment immunity. See Ruiz v. McDonnell, 299 F.3d 1173, 1181 (10th Cir. 2002) (There are “two primary circumstances in which a citizen may sue a state without offending Eleventh Amendment immunity. Congress may abrogate a state's Eleventh Amendment immunity ... [or a] state may ... waive its Eleventh Amendment immunity and consent to be sued”).

Order to Show Cause at 3-4. The Amended Complaint alleges the State of New Mexico “has waived qualified immunity, effectively consenting to be sued and waiving New Mexico’s Eleventh Amendment rights, providing Plaintiffs the opportunity to bring this suit before the Court” and refers to the New Mexico Civil Rights Act. Amended Complaint at 3, ¶¶ 11-12. The New Mexico Civil Rights Act provides: A person who claims to have suffered a deprivation of any rights, privileges or immunities pursuant to the bill of rights of the constitution of New Mexico due to acts or omissions of a public body or person acting on behalf of, under color of or within the course and scope of the authority of a public body may maintain an action to establish liability and recover actual damages and equitable or injunctive relief in any New Mexico district court.

N.M.S.A. § 41-4A-3(B) (emphasis added). The New Mexico Civil Rights Act does not waive the State’s sovereign immunity for suits brought in federal court. See Valdez v. Grisham, 559 F.Supp.3d 1161, 1181 (D.N.M. 2021) (Vázquez, J.) (the waiver of sovereign immunity in the New Mexico Civil Rights Act “is limited to action commenced in ‘any New Mexico district court’”). The Court dismisses the federal law claims against the State of New Mexico and the New Mexico State Police for lack of subject-matter jurisdiction because the Amended Complaint does not contain allegations showing that the State of New Mexico has waived, or that Congress has abrogated, the State of New Mexico’s Eleventh Amendment immunity. Torrance County Sheriff’s Department Judge Fouratt notified Plaintiffs the original Complaint fails to state a claim against the Torrance County Sheriff’s Department: because it is not a separate suable entity. “Generally, governmental sub-units are not separate suable entities that may be sued under § 1983.” Hinton v. Dennis, 362 Fed.Appx. 904, 907 (10th Cir. 2010) (citing Martinez v. Winner, 771 F.2d 424, 444 (10th Cir.

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