Stanley v. Duff

CourtDistrict Court, District of Columbia
DecidedApril 30, 2021
DocketCivil Action No. 2018-1746
StatusPublished

This text of Stanley v. Duff (Stanley v. Duff) 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
Stanley v. Duff, (D.D.C. 2021).

Opinion

UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA

) HAROLD R. STANLEY, et al., ) ) Plaintiffs, ) ) v. ) Civil Action No. 1:18-cv-1746 (TSC) ) JAMES DUFF and SHERYL WALTER, ) ) ) Defendants. ) )

MEMORANDUM OPINION

Twelve pro se Plaintiffs bring this action under the Administrative Procedure Act

(“APA”), 5 U.S.C. § 701, against Defendants James Duff, former Director of the Administrative

Office of the U.S. Courts (“AOUSC”), and Sheryl Walter, an attorney with the AOUSC, seeking

injunctive and compensatory relief for Defendants’ alleged violation of Plaintiffs’ right to

meaningful access to the courts in prior lawsuits. ECF No. 1, Compl. at 11–13.1

Currently pending before the court are Defendants’ Motion to Dismiss, ECF No. 16,

pursuant to Federal Rules of Civil Procedure 12(b)(1) and 12(b)(6); Plaintiffs’ Motion for Leave

to File a Motion to Clarify or to Certify a Question and First Amended Complaint, ECF No. 18;

Defendants’ Motion for an Order Compelling Plaintiffs to Serve Judicial Officers Through Their

Counsel, ECF No. 23; Plaintiffs’ Motion for Leave to File a Surreply to U.S. Reply to Plaintiffs’

Opposition to Motion to Dismiss, ECF No. 25; Plaintiffs’ Motion for Leave to File a Motion for

Appointment of Assistance of Counsel, ECF No. 26; Plaintiffs’ Opposition to Entry of Ryan

O’Connor McMonagle and Motion to Strike, ECF No. 32; Plaintiffs’ Motion for Leave to File

1 Plaintiffs’ request for equitable relief was denied by this court. ECF No. 15, at 3. Request to Clarify Case Status, ECF No. 35; and Plaintiffs’ Request to Clarify Case Status, ECF

No. 36.

For the reasons set forth below, the court will DENY Plaintiffs’ motion for leave to file a

surreply and will GRANT Defendants’ motion to dismiss. The court will also DENY Plaintiffs’

motion to clarify or amend. The court will DENY as moot Defendants’ motion to compel

service through counsel, Plaintiffs’ motion for leave to file a motion for appointment of counsel,

Plaintiffs’ motion to strike, Plaintiffs’ motion for leave to file a request to clarify case status, and

Plaintiffs’ request to clarify case status.

I. BACKGROUND

This case arises out of a series of lawsuits beginning in March 2014, in which Plaintiffs

alleged that the Internal Revenue Service (“IRS”) and the Department of Justice (“DOJ”)

falsified tax records to wrongly prosecute and incarcerate Plaintiffs. Compl. at 3 n.1. Following

the dismissal of each case in District Court, Plaintiffs appealed, and the D.C. Circuit dismissed

the respective appeals. ECF No. 20, Pls. Br. at 2 n.5. Plaintiffs subsequently sued both the

District Court and D.C. Circuit judges who presided over the appeals (collectively, the “Judicial

Defendants”), alleging that these judges failed to properly adjudicate the appeals. Compl. ¶¶ 26–

47. After Walter and Duff notified DOJ about the need for representation, attorneys from the

Department of Justice (“DOJ”) represented the Judicial Defendants pursuant to 28 C.F.R. §

50.15. Compl. ¶ 37. Each of the cases brought against the Judicial Defendants was ultimately

dismissed due to lack of standing. McNeil v. Harvey (“McNeil I”), No. 17-cv-1720, 2018 WL

4623571, at *4-7 (D.D.C. dismissed Sept. 26, 2018); McNeil v. Brown (“McNeil II”), No. 17-cv-

2602, 2018 WL 4623057, at *8 (D.D.C. dismissed Sept. 26, 2018).

2 In this case, Plaintiffs allege Defendants improperly referred the claims against the

Judicial Defendants to DOJ for representation in violation of 28 C.F.R § 50.15, and in doing so

violated Plaintiffs’ due process rights, including denial of access to the courts and “violation of

Plaintiffs’ rights to sue the defaulted attorneys” and judges in their personal capacity because

such referral resulted in the “interposition of the United States into the case.” Compl. at 6, 9–11.

Plaintiffs have sued the Defendants in their individual capacities,2 Compl. ¶¶ 1–3, 19; see also

Pls. Br. at 4 (clarifying that the Plaintiffs are suing the Defendants, “in their personal rather than

official capacity”). Plaintiffs seek declaratory judgments, injunctive relief, and damages.

Compl. 11–13.

II. LEGAL STANDARD

Federal courts are courts of limited jurisdiction and “may not exercise jurisdiction absent

a statutory basis.” Exxon Mobil Corp. v. Allapattah Servs., Inc., 545 U.S. 546, 552 (2005).

“Limits on subject-matter jurisdiction ‘keep the federal courts within the bounds the Constitution

and Congress have prescribed,’ and those limits ‘must be policed by the courts on their own

initiative.’” Watts v. SEC, 482 F.3d 501, 505 (D.C. Cir. 2007) (quoting Ruhrgas AG v.

Marathon Oil Co., 526 U.S. 574, 583 (1999)). The law presumes that “a cause lies outside [the

court’s] limited jurisdiction” unless the party asserting jurisdiction establishes otherwise.

Kokkonen v. Guardian Life Ins. Co. of Am., 511 U.S. 375, 377 (1994) (citation omitted). Thus,

2 Plaintiffs McNeil and Ellis have been permanently enjoined from “filing, or assisting in the filing of, any civil action in any United States District Court, without first obtaining leave of that court” against the IRS or DOJ, see Order of Permanent Injunction at 5, In re McNeil and Ellis Pre-Filing Injunction, No. 1:18-mc-000011 (D.D.C. filed January 24, 2018), and “against judicial officers, whether in their official or personal capacities, challenging the merit, the substance, and/or the process of those judicial officers.’” Amended Order of Permanent Injunction at 4, In re McNeil and Ellis Pre-Filing Injunction, No. 1:18-mc-000011. 3 plaintiffs bear the burden of establishing jurisdiction by a preponderance of the evidence. See

Lujan v. Defenders of Wildlife, 504 U.S. 555, 561 (1992); Shekoyan v. Sibley Int’l Corp., 217 F.

Supp. 2d 59, 63 (D.D.C. 2002).

In evaluating a motion to dismiss for lack of jurisdiction under Rule 12(b)(1), a court

must “assume the truth of all material factual allegations in the complaint and ‘construe the

complaint liberally, granting plaintiff the benefit of all inferences that can be derived from the

facts alleged.’” Am. Nat’l Ins. Co. v. FDIC, 642 F.3d 1137, 1139 (D.C. Cir. 2011) (quoting

Thomas v. Principi, 394 F.3d 970, 972 (D.C. Cir. 2005)). But the court “need not accept factual

inferences drawn by plaintiffs if those inferences are not supported by facts alleged in the

complaint, nor must the Court accept [plaintiffs’] legal conclusions.” Disner v. United States,

888 F. Supp. 2d 83, 87 (D.D.C. 2012) (quoting Speelman v. United States, 461 F. Supp. 2d 71,

73 (D.D.C. 2006)). A motion to dismiss under 12(b)(1) “is not limited to the allegations of the

complaint.” Hohri v.

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