Sieverding v. United States Department of Justice

847 F. Supp. 2d 75, 2012 WL 762972, 2012 U.S. Dist. LEXIS 32092
District Court, District of Columbia·Decided March 12, 2012·No. Civil Action No. 2011-1032·Published·Cited by 10 cases

Opinion

MEMORANDUM OPINION

JOHN D. BATES, District Judge.

Kay and David Sieverding, proceeding pro se, have sued the United States Department of Justice (“DOJ” or “Department”) alleging violations of the Privacy Act, 5 U.S.C. § 552a et seq., as well as a number of other claims. Currently before the Court is the Department’s motion to dismiss the Sieverdings’ amended complaint in part or in the alternative for partial summary judgment. 1 Also pending are the Sieverdings’ motion for partial summary judgment and an array of miscellaneous motions. For the reasons detailed below, the Court will grant the Department’s motion to dismiss in part or in the alternative for partial summary judgment and will deny the Sieverdings’ motion for partial summary judgment and their miscellaneous motions.

BACKGROUND

Given the Sieverdings’ extensive litigation history, the factual background can be stated briefly. The Sieverdings originally *79 sued dozens of individuals and entities in 2002 for damages arising out of a property dispute with their neighbors. See Sieverding v. Colo. Bar Ass’n, 02-M1950, 2003 WL 22400218, at *1 (D.Colo. Oct. 14, 2003) (“Sieverding I”). The district court, adopting a magistrate judge’s recommendation, dismissed the Sieverdings’ complaint in full and the Tenth Circuit affirmed. See Sieverding v. Colo. Bar Ass’n, 469 F.3d 1340, 1342-43 (10th Cir. 2006) (“Sieverding II”). In light of what it described as the Sieverdings’ “abusive litigation practices,” the district court also imposed filing restrictions on the Sieverdings. Id. at 1344-45 (affirming filing restrictions in part). Kay Sieverding apparently failed to comply with these filing restrictions, and was arrested and jailed for civil contempt several times between 2005 and 2007. See id. at 1343; Sieverding v. Colo. Bar Ass’n, 244 Fed.Appx. 200, 205 (10th Cir.2007). In this case, as well as in other cases, the Sieverdings once again allege dozens of Privacy Act and other violations stemming from these arrests and incarcerations. 2 See Sieverding v. Am. Bar Ass’n, 439 F.Supp.2d 111 (D.D.C.2006) (“Sieverding III”)', Sieverding v. Dep’t of Justice, 693 F.Supp.2d 93 (D.D.C.2010) (“Sieverding V”). On March 25, 2011, the Sieverdings filed a suit raising the same issues as addressed here, but they later voluntarily withdrew their claims. See Sieverding v. Dep’t of Justice, Civ. Act. No. 11-90 (D.D.C.). Subsequently, this action was filed.

STANDARD OF REVIEW

All that the Federal Rules of Civil Procedure require of a complaint is that it contain “ ‘a short and plain statement of the claim showing that the pleader is entitled to relief,’ in order to ‘give the defendant fair notice of what the ... claim is and the grounds upon which it rests.’ ” Bell Atl. Corp. v. Twombly, 550 U.S. 544, 555, 127 S.Ct. 1955, 167 L.Ed.2d 929 (2007) (quoting Conley v. Gibson, 355 U.S. 41, 47, 78 S.Ct. 99, 2 L.Ed.2d 80 (1957)); accord Erickson v. Pardus, 551 U.S. 89, 93, 127 S.Ct. 2197, 167 L.Ed.2d 1081 (2007) (per curiam). Although “detailed factual allegations” are not necessary to withstand a Rule 12(b)(6) motion to dismiss, to provide the “grounds” of “entitle[ment] to relief,” a plaintiff must furnish “more than labels and conclusions” or “a formulaic recitation of the elements of a cause of action.” Twombly, 550 U.S. at 555-56, 127 S.Ct. 1955. “To survive a motion to dismiss, a complaint must 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, 129 S.Ct. 1937, 1949, 173 L.Ed.2d 868 (2009) (quoting Twombly, 550 U.S. at 570, 127 S.Ct. 1955); accord Atherton v. Dist. of Columbia Office of the Mayor, 567 F.3d 672, 681 (D.C.Cir.2009). A claim to relief is plausible on its face “when the plaintiff pleads *80 factual content that allows the court to draw the reasonable inference that the defendant is liable for the misconduct alleged.” Iqbal, 129 S.Ct. at 1949. This amounts to a “two-pronged approach,” under which a court first identifies the factual allegations entitled to an assumption of truth and then determines “whether they plausibly give rise to an entitlement to relief.” Id. at 1950-51.

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Sieverding v. United States Department of Justice, 847 F. Supp. 2d 75, 2012 WL 762972, 2012 U.S. Dist. LEXIS 32092 (D.D.C. 2012).

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