ST. ANGELO v. UNITED STATES OF AMERICA

CourtDistrict Court, S.D. Indiana
DecidedFebruary 24, 2020
Docket1:19-cv-02754
StatusUnknown

This text of ST. ANGELO v. UNITED STATES OF AMERICA (ST. ANGELO v. UNITED STATES OF AMERICA) is published on Counsel Stack Legal Research, covering District Court, S.D. Indiana primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
ST. ANGELO v. UNITED STATES OF AMERICA, (S.D. Ind. 2020).

Opinion

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF INDIANA INDIANAPOLIS DIVISION KURT ST. ANGELO, ) ) Plaintiff, ) ) vs. ) No. 1:19-cv-2754-JMS-DLP ) WILLIAM P. BARR, CURTIS T. HILL, JR., ) MARK SMOSNA, RYAN MEARS, ) BRYAN K. ROACH, and ) KERRY J. FORESTALL, ) ) Defendants. ) ORDER On July 5, 2019, pro se Plaintiff Kurt St. Angelo filed a Complaint against the United States of America (“Government”) and the State of Indiana (“State”), challenging the validity of various state and federal statutes related to the regulation of controlled substances. All of the Defendants in this case have moved to dismiss Mr. St. Angelo’s claims, and those Motions to Dismiss are ripe for the Court’s review. I. BACKGROUND Mr. St. Angelo originally filed a Complaint against the Government and the State. [Filing No. 1.] The State responded to the Complaint by filing a Motion to Dismiss for lack of jurisdiction and for failure to state a claim. [Filing No. 15.] In response, Mr. St. Angelo filed a Motion to Dismiss Counts #8-10 of his Complaint, [Filing No. 18], and a Motion to Join the Indiana Attorney General and the United States Attorney General as defendants, [Filing No. 20]. Mr. St. Angelo later filed a Motion to Amend his Complaint, [Filing No. 30], and a Motion to Join Four Additional Defendants: Bryan Mears (Marion County Prosecutor), Kerry J. Forestal (Marion County Sheriff), Bryan K. Roach (Indianapolis Metropolitan Police Department Chief), and Mark Smosna (President of the Indiana Board of Pharmacy), in their official capacities, [Filing No. 32]. On October 24, 2019, the Government filed a Motion to Dismiss for lack of jurisdiction and for failure to state a claim. [Filing No. 33.] The Court granted Mr. St. Angelo’s Motion to Amend his Complaint, [Filing No. 37], and denied as moot his Motion to Add Four Additional Defendants,

[Filing No. 38]. Mr. St. Angelo’s Amended Complaint is brought against the following Defendants: William P. Barr, Curtis T. Hill, Jr., Mark Smosna, Ryan Mears, Ryan K. Roach, and Kerry J. Forestal. [Filing No. 37 at 1.] On November 12, 2019, the Court filed an Entry acknowledging that Mr. St. Angelo filed an Amended Complaint while the State’s and the Government’s Motions to Dismiss were still pending. [Filing No. 39 at 2.] The Court gave the State and the Government until November 20, 2019 to indicate whether they wished to supplement their briefing in support of their Motions to Dismiss or whether they would like the Court to treat their Motions to Dismiss as challenging the Amended Complaint. [Filing No. 39 at 2.] The Government responded by requesting that the

Court treat its Motion to Dismiss, [Filing No. 33], as challenging the Amended Complaint. [Filing No. 42.] The State responded by requesting permission to supplement its briefing in support of its Motion to Dismiss, [Filing No. 46], and filing a supplemental Motion to Dismiss Plaintiff’s First Amended Complaint, [Filing No. 47]. While those motions were pending, Mr. Mears and Mr. Smosna filed a Motion to Dismiss Plaintiff’s First Amended Complaint, [Filing No. 65], and Sheriff Forestal and Chief Roach filed a Motion to Dismiss [Filing No. 71]. Currently pending before the Court are Mr. St. Angelo’s Motion to Dismiss Counts #8-10 of his Complaint filed on July 5, 2019, [Filing No. 18], the State’s Motion to Dismiss, [Filing No. 15], the Government’s Motion to Dismiss, [Filing No. 33], the State’s Supplemental Motion to Dismiss, [Filing No. 47], Mr. Mears and Mr. Smosna’s Motion to Dismiss, [Filing No. 65], and Sheriff Forestal and Chief Roach’s Motion to Dismiss, [Filing No. 71]. These motions are ripe for the Court’s review. Although the State of Indiana and the United States are no longer named defendants in the lawsuit, their Motions to Dismiss still require a ruling because Mr. St. Angelo is now suing the Indiana Attorney General and the United States Attorney General in their official

capacities. [Filing No. 37 at 2.] The Court will first address Mr. St. Angelo’s Motion to Dismiss Counts #8-10, then will analyze the Motions to Dismiss filed by Defendants. II. PLAINTIFF’S MOTION TO DISMISS COUNTS #8-10

Counts 8 through 10 of Mr. St. Angelo’s original Complaint were:

• Count #8 – Damages for Conspiracy, Neglect and Deprivation of Rights Due to Legislative Fraud;

• Count #9 – Conspiracy, Neglect and Deprivation of Rights Due to Express Legislative Defamation; and,

• Count #10 - Conspiracy, Neglect and Deprivation of Rights Due to Fraud or Gross Negligence Upon the Courts.

[Filing No. 1 at 42-57.] All three counts were brought against the State of Indiana and the United States. [Filing No. 1 at 1.] On October 31, 2019, the Court granted Mr. St. Angelo’s Motion to Amend his Complaint, and his Amended Complaint became the operative pleading on the same day. [Filing No. 36; Filing No. 37.] The operative Amended Complaint does not include the claims formerly raised as Counts 8 through 10, listed above. Therefore, Mr. St. Angelo’s request to dismiss Counts #8-10 of his original Complaint has been resolved, and his Motion to Dismiss Counts #8-10, [Filing No. 18], is DENIED AS MOOT. III. DEFENDANTS’ MOTIONS TO DISMISS

A. Legal Standards 1. 12(b)(1) Motions Federal Rule of Civil Procedure 12(b)(1) “allows a party to move to dismiss a claim for lack of subject matter jurisdiction.” Hallinan v. Fraternal Order of Police of Chicago Lodge No. 7, 570 F.3d 811, 820 (7th Cir. 2009). The purpose of a motion to dismiss under Federal Rule of Civil Procedure 12(b)(1) is to test the sufficiency of the complaint, not to decide the merits of the case. Rule 12(b)(1) requires dismissal of claims over which the federal court lacks subject-matter jurisdiction. Jurisdiction is the “power to decide,” Boley v. Colvin, 761 F.3d 803, 805 (7th Cir. 2014), and federal courts may only decide claims that fall within both a statutory grant of authority and the Constitution’s limits on the judiciary. In re Chicago, R.I. & P.R. Co., 794 F.2d 1182, 1188 (7th Cir. 1986). Although a court deciding a Rule 12(b)(1) motion may accept the truth of the allegations in the complaint, it should look beyond the complaint’s jurisdictional allegations and view whatever evidence has been submitted on the issue to determine whether subject matter jurisdiction exists. Ciarpaglini v. Norwood, 817 F.3d 541, 543 (7th Cir. 2016). The party asserting the existence of subject matter jurisdiction bears the burden of demonstrating by competent proof that such jurisdiction in fact exists. See Thomas v. Gaskill, 315 U.S. 442, 446 (1942); see also Silha v.

ACT, Inc., 807 F.3d 169, 174 (7th Cir. 2015). A Rule 12(b)(1) motion may be raised at any time, by either party or by the Court sua sponte. See Fed. R. Civ. P. 12(h). 2. 12(b)(6) Motions Federal Rule of Civil Procedure 8(a)(2) “requires only ‘a short and plain statement of the claim showing that the pleader is entitled to relief.’” Erickson v. Pardus, 551 U.S. 89, 93 (2007) (quoting Fed. R. Civ. P. 8(a)(2)).

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ST. ANGELO v. UNITED STATES OF AMERICA, Counsel Stack Legal Research, https://law.counselstack.com/opinion/st-angelo-v-united-states-of-america-insd-2020.