Scott v. Hiller

CourtDistrict Court, D. Colorado
DecidedOctober 3, 2022
Docket1:21-cv-02011
StatusUnknown

This text of Scott v. Hiller (Scott v. Hiller) is published on Counsel Stack Legal Research, covering District Court, D. Colorado primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Scott v. Hiller, (D. Colo. 2022).

Opinion

IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLORADO Judge Nina Y. Wang

Civil Action No. 21-cv-02011-NYW-KLM

ANDREW THOMAS SCOTT,

Plaintiff, v.

CHARLES DAVID HILLER, individually and in his official capacity as a Trooper in the Colorado State Patrol, MATTHEW PACKARD, individually and in his official capacity as Colonel of the Colorado State Patrol, and MICHAEL ALLEN, individually and in his official capacity as the District Attorney for the 4th Judicial District of Colorado,

Defendants.

ORDER ADOPTING MAGISTRATE JUDGE’S RECOMMENDATION

This matter is before the Court on the Recommendation of United States Magistrate Judge Kristen L. Mix issued on July 11, 2022 [Doc. 88] arising from the Motion to Dismiss filed by Defendants Charles David Hiller (“Defendant Hiller” or “Trooper Hiller”) and Matthew Packard (“Defendant Packard,” and collectively with Defendant Hiller, “CSP Defendants”) [Doc. 58, filed February 28, 2022] and the Motion to Dismiss filed by Defendant Michael Allen (“Defendant Allen”) [Doc. 71, filed March 24, 2022].1 Plaintiff Andrew Thomas Scott (“Plaintiff” or “Mr. Scott”) filed an Objection, [Doc. 90, filed July 26, 2022], to which the CSP Defendants responded.

1 Originally, this matter was assigned to the Honorable Philip A. Brimmer and drawn to the Honorable Kathleen L. Tafoya. [Doc. 2]. Upon Magistrate Judge Tafoya’s retirement, it was reassigned to the Honorable Kristen L. Mix. [Doc. 46]. It was then reassigned to the undersigned on August 4, 2022 upon her appointment as a United States District Judge. [Doc. 93]. [Doc. 99, filed August 30, 2022]. Defendant Allen also filed an Objection, [Doc. 89, filed July 26, 2022], to which Plaintiff responded. [Doc. 100, filed August 30, 2022]. The issues are fully brief and are ripe for review. For the reasons stated below, the respective Objections by Plaintiff and Defendant Allen are OVERRULED, and the Recommendation is ADOPTED in its entirety.

BACKGROUND The factual background of this action has been discussed in detail in Magistrate Judge2 Mix’s Recommendation [Doc. 88], and therefore, the Court will only recount the most salient factual allegations, which are taken as true for the purposes of the pending Motions to Dismiss and Recommendation. According to the operative Amended Complaint, this action arises from the attempted service of a subpoena by Plaintiff, a process server, on Defendant Hiller. See [Doc. 35]. After attempting to coordinate service upon Defendant Hiller, Mr. Scott traveled to Defendant Hiller’s residence on March 17, 2021. [Id. at ¶ 31]. After Defendant Hiller refused to come to the door to accept service, Plaintiff taped the subpoena to the door and sent Defendant Hiller a text message “in an effort to coax Trooper [sic] out of the residence to receive service and in an effort

to avoid noting Trooper Hiller’s personal information in the Affidavit of Service.” [Id. at ¶ 39]. Specifically, Mr. Scott stated “I did everything I could to avoid putting your home address on the affidavit which will be filed in this case and the criminals will see. Now I’ll fill out a document explaining your wife’s information and explaining that you refuse service. . . .” [Doc. 88 at 2 (citing Doc. 74-2 at 4)]. Trooper Hiller then sent an email to Mr. Scott to coordinate a meeting place to complete service. [Id. at 3 (citing Doc. 74-2 at 5)].

2 In his Objection to the Recommendation, Plaintiff refers to “the Magistrate.” [Doc. 90 at 5]. The proper terminology is “Magistrate Judge,” or simply, “Judge.” See 28 U.S.C. § 636. Nevertheless, Mr. Scott completed an affidavit of service by refusal, which reflected Defendant Hiller’s full name and date of birth; his phone number; his address; his vehicle and license plate; and his wife’s name and date of birth in order to corroborate that service was effective and that the proper party was served. [Doc. 35 at ¶ 44]. Plaintiff emailed the affidavit of service

to Joseph Maher, an attorney at the Colorado Department of Revenue, who requested the subpoena to be served. [Id. at ¶ 22; Doc. 88 at 3 (citing Doc. 74-13 at 2)]. Mr. Maher then agreed to redact Defendant Hiller’s personal information from the affidavit of service before sending the served subpoena to the Department of Revenue. [Doc. 88 at 3 (citing Doc. 74-3 at 2)]. On or about March 23, 2021, Defendant Hiller filed an administrative complaint against Mr. Scott with the Colorado Department of Regulatory Agencies, Office of Private Investigator Licensure, and submitted a complaint to the Process Servers Association of Colorado (“PSACO”). [Id. (citing Doc. 74-4 at 3 and Doc. 74-9 at 4)]. Although neither complaint referenced it, Plaintiff contends that these complaints implicitly assert a violation of Colo. Rev. Stat. § 18-9-313(2.7) (“the Statute”), which provides that:

It is unlawful for a person to knowingly make available on the internet personal information about a protected person or the protected person’s immediate family if the dissemination of personal information poses an imminent and serious threat to the protected person’s safety or the safety of the protected person’s immediate family and the person making the information available on the internet knows or reasonably should know of the imminent and serious threat.

Colo. Rev. Stat. § 18-9-313(2.7). Ultimately, the Office of Private Investigator Licensure dismissed the administrative complaint, but PSACO expelled Plaintiff for violating the PSACO Code of Ethics and the Statute. [Doc. 88 at 4 (citing Doc. 74-11 at 2)]. Plaintiff commenced this action on July 26, 2021 and filed the operative Amended Complaint seeking declaratory relief on January 13, 2022, seeking relief from Defendants in both their individual and official capacities. [Doc. 1; Doc. 35]. Mr. Scott “seeks a declaration that the Statute is unconstitutional on its face” and “asks this Court to determine whether the Statute can constitutionally proscribe him from publicly defending himself because his evidence contains [Defendant] Hiller’s identifying information.” [Doc. 88 at 5 (citing Doc. 35 at ¶ 94 and Doc. 74 at 2)]. The CSP Defendants and Defendant Allen both invoke Rule 12(b)(1) of the Federal Rules

of Civil Procedure, challenging this Court’s subject matter jurisdiction, in their respective Motions to Dismiss. [Doc. 58; Doc. 71]. I. Recommendation of the United States Magistrate Judge On July 11, 2022, Magistrate Judge Mix issued a Recommendation, proceeding under Rule 12(b)(1). [Doc. 88]. Judge Mix summarizes Defendants’ respective Motions to Dismiss as follows. First, the CSP Defendants argue that (1) they are not proper Ex parte Young official capacity defendants because they cannot provide the prospective relief Plaintiff seeks; (2) any future publication of Defendant Hiller’s personal information would not involve Defendant Hiller in his official capacity and therefore, he would still not be a proper Ex parte Young Defendant; and (3) even if the CSP Defendants are proper Ex parte Young defendants, Plaintiff cannot establish

an injury-in-fact and does not have Article III standing. [Id. at 5-6]. Second, Defendant Allen contends that Plaintiff cannot establish an injury in fact and lacks Article III standing. [Id. at 6]. CSP Defendants in their official capacities. As to the claims against the CSP Defendants in their official capacities, Judge Mix found that “[t]o have a connection with the enforcement of a statute, ‘the defendant must have a particular duty to enforce the statute in question and a demonstrated willingness to exercise that duty.” [Id. at 8-9 (quoting Ex parte Young, 209 U.S. 123, 157 (1908))].

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