Petramala v. Arizona, State of

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

Opinion

1 WO 2 3 4 5 6 IN THE UNITED STATES DISTRICT COURT 7 FOR THE DISTRICT OF ARIZONA

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

10 Plaintiff, ORDER

11 v.

12 State of Arizona, et al.,

13 Defendants. 14 INTRODUCTION 15 In 2004, a judge of the Maricopa County Superior Court issued an order concluding 16 that Plaintiff Michael Petramala was incompetent to stand trial. Although this finding 17 resulted in the dismissal of the criminal charges that were pending against Petramala at the 18 time, it also resulted in the placement of Petramala’s name in the National Instant Criminal 19 Background Check System (“NICS”)—meaning that Petramala is identified as a prohibited 20 possessor when firearm dealers conduct background checks. 21 In the 16 years since this finding of incompetency, Petramala has filed a blizzard of 22 lawsuits in an attempt to restore his firearm rights. This is one such lawsuit. Although 23 Petramala’s pro se complaint has gone through several iterations, his core allegation has 24 remained the same: he seeks to challenge a $398.50 “filing fee” that, in his view, effectively 25 prevents indigent litigants such as himself from pursuing state-court restoration actions. 26 As it turns out, the alleged “filing fee” doesn’t exist. In 2017, a judge of the 27 Maricopa County Superior Court issued a $398.50 sanction award against Petramala and 28 held that Petramala couldn’t file any more restoration-related lawsuits until he satisfied the 1 award. This sanction award, not some “filing fee” of general applicability, is what 2 Petramala seeks to challenge in this lawsuit. The true nature of the sanction award wasn’t 3 revealed until the sole remaining defendant in this case, the City of Scottsdale (“the City”), 4 filed a motion to dismiss and asked the Court to take judicial notice of it. 5 The revelation that Petramala is actually complaining about a sanction award issued 6 by a state-court judge means this lawsuit must be dismissed. Although Younger abstention 7 arguably applies in this circumstance, the most obvious jurisdictional impediment is 8 standing—because the City did not impose the sanction award, Petramala’s injury is not 9 fairly traceable to the City and an injunction and/or declaration directed at the City would 10 not redress Petramala’s alleged injuries. Accordingly, the City’s motion to dismiss (Doc. 11 24) will be granted, Petramala’s motion for a preliminary injunction (Doc. 28) will be 12 denied, and this action will be terminated. 13 BACKGROUND 14 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 15 complaint are contradicted by judicially noticeable materials. Although “the inquiry” at 16 the motion-to-dismiss stage is usually “limited to the allegations in the complaint, which 17 are accepted as true and construed in the light most favorable to the plaintiff . . . [courts] 18 need not accept as true allegations contradicting documents . . . that are properly subject to 19 judicial notice.” Lazy Y Ranch Ltd. v. Behrens, 546 F.3d 580, 588 (9th Cir. 2008). 20 I. Underlying State Proceedings 21 In September 2004, a judge of the Maricopa County Superior Court issued an order 22 dismissing certain criminal charges against Petramala, which had been initiated by the City, 23 based upon a determination that Petramala “is unable to understand the nature of the 24 proceedings and/or is unable to assist counsel in [his] defense, and is therefore criminally 25

26 1 “A court may . . . consider certain materials [including] matters of judicial notice . . . without converting the motion to dismiss into a motion for summary judgment.” 27 United States v. Ritchie, 342 F.3d 903, 908 (9th Cir. 2003). “It is well established that 28 federal courts may take judicial notice of related state court orders and proceedings.” ScripsAmerica, Inc. v. Ironridge Glob. LLC, 56 F. Supp. 3d 1121, 1136 (C.D. Cal. 2014). 1 incompetent.” (Doc. 24-1 at 8.) Petramala’s name was subsequently added to NICS. (Doc. 2 22 ¶ 9.) 3 Since September 2004, Petramala has filed an array of lawsuits in an attempt to 4 overturn this incompetency finding and/or restore his firearm rights. See, e.g., State v. 5 Petramala, 2015 WL 4538384, *1-*2 (Ariz. Ct. App. 2015) (noting that Petramala initiated 6 separate proceedings in 2007, 2009, 2010, 2012, and 2013 in an effort to restore his firearm 7 rights, that Petramala failed to prevail in any of those proceedings, and that at one point 8 “the superior court found Petramala to be a ‘vexatious litigant’ and entered an 9 administrative order prohibiting him from filing any actions in Maricopa County without 10 prior court approval”). 11 In June 2016, the Arizona Court of Appeals affirmed the denial of one of 12 Petramala’s restoration petitions. State v. Petramala, 2016 WL 3360415 (Ariz. Ct. App. 13 2016). 14 Undeterred, “[i]n June 2016, Petramala filed another petition to restore his right to possess firearms. The court held a hearing on the petition . . . [and] subsequently denied 15 the petition stating it was ‘unable to find by clear and convincing evidence that [Petramala] 16 is not likely to act in a manner that is dangerous to public safety or that the requested relief 17 is not contrary to the public interest.’” State v. Petramala, 2017 WL 2180391, *1 (Ariz. 18 Ct. App. 2017). In May 2017, the Arizona Court of Appeals affirmed. Id. at *3. 19 In September 2017, the Maricopa County Superior Court issued an order requiring 20 Petramala to pay $398.50 in sanctions to the City, as reimbursement for the City’s 21 attorneys’ fees and costs. (Doc. 24-1 at 2-3.) Among other things, the order stated that 22 Petramala “shall be precluded from filing another petition or motion regarding clearance 23 of records, NICS removal, or competency until the awarded fees have been paid.” (Id.) 24 Petramala subsequently pursued review of this order in the Arizona appellate courts. (Doc. 25 24-1 at 5.) Those appellate proceedings, which were ongoing at the time Petramala 26 initiated this action, culminated in April 2019, when the Arizona Supreme Court denied 27 Petramala’s petition for review. (Id.) 28 … 1 II. Procedural History 2 On January 2, 2019, Petramala initiated this action by filing a complaint (Doc. 1) 3 and an application to proceed in forma pauperis (Doc. 2). In this iteration of the complaint, 4 Petramala sued three defendants—(1) the State of Arizona, (2) the United States Attorney 5 General, and (3) the United States—based in part on the allegation that “the state of Arizona 6 is violating the dormant commerce clause by adding impermissible fees to a database 7 regulating interstate commerce, which are overly burdensome and preempted by congress.” 8 (Doc. 1 ¶ 8.) 9 On January 30, 2019, the Court issued a screening order dismissing the complaint 10 for failure to state a claim. (Doc. 7.) Although this order concluded the dismissal should 11 be with prejudice, Petramala subsequently filed a motion for reconsideration. (Doc. 9.) 12 Among other things, Petramala stated in this motion that “the filing fee[] complained of in 13 this action” was a “recently” enacted “$398.50 filing fee . . . which prevented Petramala 14 from filing any more NICS removals from that point onward.” (Id. at 3.) On February 15, 2019, the Court issued an order granting the motion for 15 reconsideration. (Doc.

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