Petramala v. Arizona, State of

District Court, D. Arizona·Decided June 10, 2020·No. 2:19-cv-00029·Unknown

Opinion

WO

Michael Petramala, No. CV-19-00029-PHX-DWL

Plaintiff, ORDER

v.

State of Arizona, et al.,

Defendants. INTRODUCTION In 2004, a judge of the Maricopa County Superior Court issued an order concluding that Plaintiff Michael Petramala was incompetent to stand trial. Although this finding resulted in the dismissal of the criminal charges that were pending against Petramala at the time, it also resulted in the placement of Petramala’s name in the National Instant Criminal Background Check System (“NICS”)—meaning that Petramala is identified as a prohibited possessor when firearm dealers conduct background checks. In the 16 years since this finding of incompetency, Petramala has filed a blizzard of lawsuits in an attempt to restore his firearm rights. This is one such lawsuit. Although Petramala’s pro se complaint has gone through several iterations, his core allegation has remained the same: he seeks to challenge a $398.50 “filing fee” that, in his view, effectively prevents indigent litigants such as himself from pursuing state-court restoration actions. As it turns out, the alleged “filing fee” doesn’t exist. In 2017, a judge of the Maricopa County Superior Court issued a $398.50 sanction award against Petramala and held that Petramala couldn’t file any more restoration-related lawsuits until he satisfied the award. This sanction award, not some “filing fee” of general applicability, is what Petramala seeks to challenge in this lawsuit. The true nature of the sanction award wasn’t revealed until the sole remaining defendant in this case, the City of Scottsdale (“the City”), filed a motion to dismiss and asked the Court to take judicial notice of it. The revelation that Petramala is actually complaining about a sanction award issued by a state-court judge means this lawsuit must be dismissed. Although Younger abstention arguably applies in this circumstance, the most obvious jurisdictional impediment is standing—because the City did not impose the sanction award, Petramala’s injury is not fairly traceable to the City and an injunction and/or declaration directed at the City would not redress Petramala’s alleged injuries. Accordingly, the City’s motion to dismiss (Doc. 24) will be granted, Petramala’s motion for a preliminary injunction (Doc. 28) will be denied, and this action will be terminated. The facts set forth below are derived from the operative complaint and from matters that are subject to judicial notice.1 As noted, some of the key factual allegations in the complaint are contradicted by judicially noticeable materials. Although “the inquiry” at the motion-to-dismiss stage is usually “limited to the allegations in the complaint, which are accepted as true and construed in the light most favorable to the plaintiff . . . [courts] need not accept as true allegations contradicting documents . . . that are properly subject to judicial notice.” Lazy Y Ranch Ltd. v. Behrens, 546 F.3d 580, 588 (9th Cir. 2008). I. Underlying State Proceedings In September 2004, a judge of the Maricopa County Superior Court issued an order dismissing certain criminal charges against Petramala, which had been initiated by the City, based upon a determination that Petramala “is unable to understand the nature of the proceedings and/or is unable to assist counsel in [his] defense, and is therefore criminally

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