Raley v. United States of America (MAG+)

CourtDistrict Court, M.D. Alabama
DecidedJune 13, 2024
Docket2:23-cv-00552
StatusUnknown

This text of Raley v. United States of America (MAG+) (Raley v. United States of America (MAG+)) is published on Counsel Stack Legal Research, covering District Court, M.D. Alabama primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Raley v. United States of America (MAG+), (M.D. Ala. 2024).

Opinion

IN THE UNITED STATES DISTRICT COURT FOR THE MIDDLE DISTRICT OF ALABAMA NORTHERN DIVISION

JOHNNIE L. RALEY, ) ) Plaintiff, ) ) v. ) CASE NO. 2:23-cv-552-RAH-JTA ) (WO) UNITED STATES OF AMERICA and ) MERRICK GARLAND, United States ) Attorney, ) ) Defendants. )

ORDER AND RECOMMENDATION OF THE MAGISTRATE JUDGE Before the court is the motion to dismiss filed by Defendants United States of America and United States Attorney General Merrick Garland. (Doc. No. 23.) The court CONSTRUES the motion as containing both a motion to dismiss for lack of subject matter jurisdiction pursuant to Rule 12(b)(1) of the Federal Rules of Civil Procedure and a motion to dismiss for failure to state a claim upon which relief can be granted pursuant to Rule 12(b)(6) of the Federal Rules of Civil Procedure. Also before the court is pro se Plaintiff Johnnie L. Raley’s Answer to Motion to Dismiss. (Doc. No. 27.) The court CONSTRUES that filing as containing a motion for leave to amend the complaint to cure defective jurisdictional allegations. Upon consideration of the motions, responses thereto, and for the reasons stated herein, the court will grant Plaintiff’s motion for leave to amend the complaint. In addition, the undersigned will recommend that Defendants’ Rule 12(b)(1) motion be denied, that Defendants’ Rule 12(b)(6) motion be granted, and that this action be dismissed with prejudice.

I. JURISDICTION This court has subject matter jurisdiction over this action based on federal question jurisdiction, as some of Plaintiff’s causes of action arise under the Constitution and laws of the United States.1 28 U.S.C. § 1331. Venue and personal jurisdiction appear proper and are not contested. This action has been referred to the undersigned pursuant to 28 U.S.C. § 636 “for

further proceedings and determination or recommendation as may be appropriate.” (Doc. No. 7.) II. STANDARD OF REVIEW A. Motion to Dismiss for Lack of Subject Matter Jurisdiction Subject matter jurisdiction is the power of the court to hear a class of cases, which

is conferred by statute. Arbaugh v. Y & H Corp., 546 U.S. 500, 503, 513 (2006). “[S]ubject- matter jurisdiction, because it involves a court’s power to hear a case, can never be forfeited or waived.” United States v. Cotton, 535 U.S. 625, 630 (2002). “The burden for establishing federal subject matter jurisdiction rests with the party bringing the claim.” Williams v. Poarch Band of Creek Indians, 839 F.3d 1312, 1314 (11th Cir. 2016) (citation omitted).

1 Plaintiff’s Amended Complaint references “state law claims” and asserts the existence of supplemental jurisdiction over such claims pursuant to 28 U.S.C. § 1367. Yet, Plaintiff’s Amended Complaint alleges no state law claims. The Amended Complaint only alleges that 28 U.S.C. § 922(g)(1) violates the United States Constitution. “[W]hen a federal court concludes that it lacks subject-matter jurisdiction, the court must dismiss the complaint in its entirety.” Arbaugh, 546 U.S. at 514.

The basic statutory grants of federal-court subject-matter jurisdiction are contained in 28 U.S.C. §§ 1331 and 1332. Section 1331 provides for “[f]ederal-question” jurisdiction, § 1332 for “[d]iversity of citizenship” jurisdiction. A plaintiff properly invokes § 1331 jurisdiction when [he] pleads a colorable claim “arising under” the Constitution or laws of the United States. See Bell v. Hood, 327 U.S. 678, 681–685 … (1946). [He] invokes § 1332 jurisdiction when [he] presents a claim between parties of diverse citizenship that exceeds the required jurisdictional amount, currently $75,000. See § 1332(a).

Id. at 513 (footnote omitted). Motions to dismiss for lack of subject matter jurisdiction under Federal Rule of Civil Procedure 12(b)(1) bring either “facial attacks”2 or “factual attacks.” Lawrence v. Dunbar, 919 F.2d 1525, 1528–29 (11th Cir. 1990). Facial attacks challenge subject matter jurisdiction based on the allegations in the complaint, and the district court takes the allegations as true in deciding whether to grant the motion. Id. at 1529. Factual attacks challenge subject matter jurisdiction in fact, irrespective of the pleadings. Id. In resolving a factual attack, the district court may consider extrinsic evidence such as testimony and affidavits. Id.

Morrison v. Amway Corp., 323 F.3d 920, 925 n.5 (11th Cir. 2003). B. Motion to Dismiss for Failure to State a Claim When evaluating a motion to dismiss pursuant to Rule 12(b)(6) of the Federal Rules of Civil Procedure, the court must take the facts alleged in the complaint as true and construe them in the light most favorable to the plaintiff. Resnick v. AvMed, Inc., 693 F.3d 1317, 1321–22 (11th Cir. 2012). To survive Rule 12(b)(6) scrutiny, “a complaint must

2 This case involves a facial attack on subject matter jurisdiction. contain sufficient factual matter, accepted as true, to ‘state a claim to relief that is plausible on its face.’” Ashcroft v. Iqbal, 556 U.S. 662, 678 (2009) (quoting Bell Atl. Corp. v.

Twombly, 550 U.S. 544, 570 (2007)). “[F]acial plausibility” exists “when the plaintiff pleads factual content that allows the court to draw the reasonable inference that the defendant is liable for the misconduct alleged.” Id. (citing Twombly, 550 U.S. at 556). Because it is not drafted by an attorney, the complaint of a pro se plaintiff must be liberally construed. See Douglas v. Yates, 535 F.3d 1316, 1320 (11th Cir. 2008); Erickson v. Pardus, 551 U.S. 89, 94 (2007) (“‘[A] pro se complaint, however inartfully pleaded,

must be held to less stringent standards than formal pleadings drafted by lawyers.’” (quoting Estelle v. Gamble, 429 U.S. 97, 106 (1976))). Nevertheless, the factual allegations in the complaint must state a plausible claim for relief, Ashcroft, 556 U.S. at 678, and the court is not “‘bound to accept as true a legal conclusion couched as a factual allegation.’” Twombly, 550 U.S. 544, 555 (2007) (quoting Papasan v. Allain, 478 U.S. 265, 286 (1986));

see also Hopkins v. St. Lucie Cty. Sch. Bd., 399 F. App’x 563, 565 (11th Cir.

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Raley v. United States of America (MAG+), Counsel Stack Legal Research, https://law.counselstack.com/opinion/raley-v-united-states-of-america-mag-almd-2024.