Sieverding v. United States Department of Justice

847 F. Supp. 2d 75, 2012 WL 762972, 2012 U.S. Dist. LEXIS 32092
CourtDistrict Court, District of Columbia
DecidedMarch 12, 2012
DocketCivil Action No. 2011-1032
StatusPublished
Cited by10 cases

This text of 847 F. Supp. 2d 75 (Sieverding v. United States Department of Justice) is published on Counsel Stack Legal Research, covering District Court, District of Columbia primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
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).

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.

The notice pleading rules are not meant to impose a great burden on a plaintiff. See Dura Pharms., Inc. v. Broudo, 544 U.S. 336, 347, 125 S.Ct. 1627, 161 L.Ed.2d 577 (2005); see also Swierkiewicz v. Sorema N.A., 534 U.S. 506, 512-13, 122 S.Ct. 992, 152 L.Ed.2d 1 (2002). When the sufficiency of a complaint is challenged by a motion to dismiss under Rule 12(b)(6), the plaintiffs factual allegations must be presumed true and should be liberally construed in his or her favor. See Leatherman v. Tarrant County Narcotics & Coordination Unit, 507 U.S. 163, 164, 113 S.Ct. 1160, 122 L.Ed.2d 517 (1993); Phillips v. Bur. of Prisons, 591 F.2d 966, 968 (D.C.Cir.1979). The plaintiff must be given every favorable inference that may be drawn from the allegations of fact. See Scheuer v. Rhodes, 416 U.S. 232, 236, 94 S.Ct. 1683, 40 L.Ed.2d 90 (1974); Sparrow v. United Air Lines, Inc., 216 F.3d 1111, 1113 (D.C.Cir.2000). Moreover, “[e]ourts must construe pro se filings liberally.” Richardson v. United States, 193 F.3d 545, 548 (D.C.Cir.1999). However, “the court need not accept inferences drawn by plaintiffs if such inferences are unsupported by the facts set out in the complaint.” Kowal v. MCI Commc’ns Corp., 16 F.3d 1271, 1276 (D.C.Cir.1994). Nor does the court accept “a legal conclusion couched as a factual allegation,” or “naked assertions devoid of further factual enhancement.” Iqbal, 129 S.Ct. at 1949-50 (internal quotation marks omitted); see also Aktieselskabet AF 21. November 2001 v. Fame Jeans Inc.,

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Bluebook (online)
847 F. Supp. 2d 75, 2012 WL 762972, 2012 U.S. Dist. LEXIS 32092, Counsel Stack Legal Research, https://law.counselstack.com/opinion/sieverding-v-united-states-department-of-justice-dcd-2012.