Samuel v. Michaud

980 F. Supp. 1381, 1996 U.S. Dist. LEXIS 21666, 1996 WL 928199
CourtDistrict Court, D. Idaho
DecidedMarch 7, 1996
DocketCivil 94-0353-N-DAE
StatusPublished
Cited by21 cases

This text of 980 F. Supp. 1381 (Samuel v. Michaud) is published on Counsel Stack Legal Research, covering District Court, D. Idaho primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Samuel v. Michaud, 980 F. Supp. 1381, 1996 U.S. Dist. LEXIS 21666, 1996 WL 928199 (D. Idaho 1996).

Opinion

ORDER GRANTING FEDERAL DEFENDANTS’ MOTION FOR SUMMARY JUDGMENT, GRANTING IN PART AND DENYING IN PART FEDERAL DEFENDANTS’ MOTION FOR SANCTIONS, GRANTING STATE DEFENDANTS’ MOTION TO DISMISS AND FOR ATTORNEYS’ FEES AND SUA SPONTE DISMISSING CLAIMS AGAINST REMAINING DEFENDANTS

DAVID ALAN EZRA, District Judge.

The court heard Federal Defendants’ Motions and State Defendants’ Motion on February 22,1996. Plaintiffs Charles F. Samuel and Valerie A. Samuel appeared pro se. Assistant United States Attorney Robert C. Grisham appeared for the late Honorable Harold Ryan, the Honorable Edward Lodge, the Honorable Mikel Williams, the Honorable Larry Boyle, the Honorable Stephen Ayers (together referred to as “Federal Judges”), Maurice Ellsworth, D. Marc Haws, Andrea Pogue (together referred to as “U.S. Attorney Defendants”), Jerry Clapp, Cameron Burke, Patti Latham, Ron Haberman, Ann Wade-Lawron, Sharia Worthen, Chris Dreps, Elizabeth Sharp, Barbara Keck, Irene Dunbar, Joanne Cook, Darrell Early, and Lee Parker (together referred to as “Federal Clerk Defendants”) (full group collectively referred to as “Federal Defendants”). Deputy Attorney General David G. High appeared for the Honorable James Michaud, the Hon *1389 orable Quentin Harden, the Honorable Eugene Maraño, the Honorable Gary Haman, the Honorable Stephen Bistline, the Honorable Byron Johnson (together referred to as “State Judges”), Marie Scott, Kathleen Hutter, Wanda Savage, Sandra Roberts, Frederick Lyons, Carl Bianchi (together referred to as “State Clerk Defendants”), Claudia Kopper, Robert Huntley, Jr., Bruce Smith, Kathryn Sticklen, Linnae Costello (together referred to as “State Bar Defendants”) and Michael Oths, (full group collectively referred to as “State Defendants”). The court having reviewed the motions and the supporting and opposing memoranda, GRANTS Federal Defendants’ Motion for Summary Judgment, GRANTS IN PART and DENIES IN PART Federal Defendants’ Motion for Sanctions, and GRANTS State Defendants’ Motion to Dismiss and for Attorneys’ Fees.

BACKGROUND

On August 26,1994, Plaintiffs filed a forty-five page Amended Complaint 1 against all Defendants in their individual and official capacities, claiming a conspiracy to deprive Plaintiffs of their constitutional rights in violation of 42 U.S.C. §§ 1981 et seq. and Bivens v. Six Unknown Named Agents of the Federal Bureau of Narcotics, 403 U.S. 388, 91 S.Ct. 1999, 29 L.Ed.2d 619 (1971).

The Amended Complaint begins by alleging that from January 1990, until the present date, all Defendants, while acting under color of state and federal law, conspired to cover up and conceal various violations of the law. The alleged violations of law are set forth in paragraphs VI A-L of the Amended Complaint. See also Background, Part I, infra. The Amended Complaint goes on to allege claims in twelve counts. Counts Three, Four, Eleven, and Twelve set forth claims against the Federal Defendants. Counts One, Two, and Five through Ten allege claims against State Defendants. Plaintiffs seek injunctive, equitable, and declaratory relief, as well as compensatory damages “in excess of $50,000 from each defendant.” Amended Complaint, at 44.

I. General Allegations against All Defendants

Paragraphs VI A-G allege various acts of misconduct on the part of Forest Service employees, which are incidently the same acts of misconduct which were alleged in Samuel v. United States, United States District Court for the District of Idaho, No. 91-0087 (“Case 91-0087”). Paragraph VI H alleges various acts of misconduct on the part of various attorneys. Paragraphs VI I-L allege various acts of misconduct on the part of Bonner County Sheriffs employees.

Paragraph VII alleges that all Defendants agreed to rule against Plaintiffs in various lawsuits and administrative proceedings. Paragraphs VII(V) and (W) allege that in connection with the lawsuits and administrative proceedings, Defendants failed to uphold the law, failed to educate themselves on the issues raised by those proceedings, and failed to take steps to protect the interests of the public, all as set forth in Counts One through Twelve of the amended complaint.

Plaintiffs’ claims against the Federal Defendants arise out of the dismissal of a Federal Tort Claims Act (FTCA) suit they brought against the United States in Case 91-0087. Since this FTCA suit is central to Plaintiffs’ claims against Federal Defendants and to some of the general claims against all Defendants, the court summarizes the relevant procedural history of Case 91-0087 below.

A Procedural History of Underlying 1991 FTCA Claim

Plaintiffs’ FTCA action was filed on or about March 14, 1991. The complaint alleged employees of the Forest Service conducted unlawful visual, audio, and personal surveillance of Plaintiffs; harassed Plaintiffs and influenced other government agencies to harass Plaintiffs; falsely accused Plaintiffs of stealing saw blades and other government property; issued Plaintiffs inappropriate road use permits; kept mail and messages of Plaintiff Charles Samuel at the Priest Lake Ranger Station; issued a fabricated AWOL charge against Plaintiff Charles Samuel for a *1390 legitimate on-the-job injury; deliberately supplied Plaintiff Charles Samuel with faulty equipment thus hindering him in the performance of his duties as a Forest Service employee; trespassed on Plaintiffs’ private property; and, falsely accused Plaintiffs of abusing and neglecting their children. See Federal Defendants’ Statement of Facts, Exh. A. Plaintiffs alleged these actions violated their right to privacy and civil rights, and constituted negligence on the part of Forest Service employees. Id. They claim that as a result of these actions, they suffered serious personal injury, both mental and physical. Id.

On April 15,1991, before the United States filed an answer to the complaint, Plaintiffs filed an amended complaint (“Second Complaint”).

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Bluebook (online)
980 F. Supp. 1381, 1996 U.S. Dist. LEXIS 21666, 1996 WL 928199, Counsel Stack Legal Research, https://law.counselstack.com/opinion/samuel-v-michaud-idd-1996.