Walsh v. Department of the Navy

CourtDistrict Court, D. South Dakota
DecidedSeptember 4, 2024
Docket4:23-cv-04164
StatusUnknown

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

Bluebook
Walsh v. Department of the Navy, (D.S.D. 2024).

Opinion

UNITED STATES DISTRICT COURT DISTRICT OF SOUTH DAKOTA SOUTHERN DIVISION

CAPTAIN RORY M. WALSH, USMC (RET.); . 4:23-CV-04164-ECS Plaintiff, OPINION & ORDER ON DEFENDANTS’ vs. MOTION TO DISMISS AND MOTION TO STRIKE AND PLAINTIFF’S MOTION TO DEPARTMENT OF THE NAVY; and SUPPLEMENT HIS PLEADING UNITED STATES OF AMERICA; Defendants.

I. Background

On October 17, 2023, Plaintiff, Retired Captain Rory M. Walsh (“Walsh”), filed a Freedom of Information Act (“FOIA”) action against the Department of the Navy and the United States (“Defendants”) requesting letters of reprimand and disciplinary records for two now- retired general officers that he alleges tried to murder him in 1985. See Doc. 1. Prior to filing his complaint in this Court, Walsh made a FOIA request to “Headquarters Marine Corps.” Docs. 1 at 8, 1-1 at 10. Walsh’s request was denied on July 19, 2023. See Doc. 1-1 at 10. Walsh then appealed this decision to the Navy. Id. On August 21, 2023, Walsh’s appeal was denied because it was “duplicative of a previous FOIA request submitted by [him].” ‘Id. at 10-11.! .

' No party has filed the Navy’s response to Walsh’s first FOIA request. Accordingly, this Court does not know how the Navy responded to Walsh’s initial request.

On November 21, 2023, Defendants moved to dismiss under Federal Rules of Civil Procedure 12(b)(5) and 12(b)(6) for insufficient service of process and failure to state a claim respectively. Doc. 12. Defendants also “move[d] to strike all immaterial, impertinent, and scandalous material from [Walsh’s] pleading pursuant to Federal Rule of Civil Procedure 12(f).” Id. Walsh responded to Defendants’ motion by asserting that he properly stated a claim under FOIA because the Navy refused to grant his request for information and failed to list a proper exemption under 5 U.S.C. § 552(b). Doc. 16 at 15-17. He also asserted that Defendants’ 12(b)(5) motion for insufficient service of process is improper because he had since served the United States Attorney General. See Docs. 15 at 5, 16 at 11-12. Walsh also maintains that Defendants’ motion to strike should be denied because striking such words would violate his First and Fourteenth Amendment right to free speech. Doc. 16 at 10-11. In their reply, Defendants withdrew their Rule 12(b)(5) motion to dismiss for lack of insufficient service of process due to subsequent service on the Attorney General. Doc. 18 at 6. They further contend Walsh failed to properly respond to the substance of their motions. Id. at 5-9. Walsh then moved to supplement his complaint under Rule 15(d) asserting that on December 3, 2023, Defendants sent the FBI to his residence to keep him from responding to

? Walsh’s response references the local summary judgment rule and includes a Statement of Material Facts Not in Genuine Dispute, which is only applicable for summary judgment purposes. See Doc. 16-1. Walsh also included a draft order denying Defendants’ motion to dismiss, ordering the Navy to release the documents they withheld from him, alerting the South Dakota Attorney General of Hagee’s crimes, and ordering the U.S. Marshal Service to extradite Hagee from Texas to stand trial for crimes Walsh alleges Hagee committed. See Doc. 16-2. This Court construes these filings consistent with their headings, which state that they are Walsh’s “Brief in Opposition to Defendants’ Motion to Dismiss Complaint and to Strike Complaint.” See Docs. 16, 16-1, 16-2. .

Defendants’ Motion to Dismiss. Doc. 19 at 1. Walsh claims these actions violate the Ku Klux Klan Act of 1871. Id. at 3. He also asks this Court to sanction Defendants for these alleged

_actions. Id. at 3-4. Walsh maintains he does not want “to modify his complaint or brief in opposition” but simply wants to report this alleged “crime” to the Court. Id. at 4. Defendants assert Walsh’s motion to supplement should be denied because, by his own words, he does not seek to supplement his pleading. Doc. 22 at 4. They maintain that, even if Walsh seeks to supplement his complaint, his claims are futile under Rule 12(b)(6). Id. at 7-8. Defendants also claim sanctions are unwarranted because Walsh has not “pled particularized facts sufficient for sanctions.” Id. at 8. Walsh replied claiming this Court should disregard Doc. 22 because Assistant United States Attorney (““AUSA”) Diana Ryan, who had not filed notice of her appearance, emailed him requesting an extension of Defendants’ time to answer Walsh’s motion. Doc. 23 at 2-4. Walsh also contended his motion to supplement was proper under Rule 15(d) because he is pleading another cause of action based on the FBI’s alleged conduct. Id. at 5—7. He maintains United States Attorney (“USA”), Alison Ramsdell, must be removed from office and this Court-should order the United States Marshal’s Service to extradite Michael Hagee “to South Dakota for imprisonment and trial... .” Id. at 13. II. Legal Standard

Rule 12(b)(6) permits a pre-answer motion to dismiss for “failure to state a claim upon which relief can be granted[.]” Although a complaint need not contain detailed factual allegations to survive a motion to dismiss under Rule 12(b)(6), it must contain “enough facts to state a claim to relief that is plausible on its face.” Bell Atl. Corp. v. Twombly, 550 U.S. 544, 570 (2007). “A claim has facial plausibility when the plaintiff pleads factual content that allows

the court to draw the reasonable inference that the defendant is liable for the misconduct alleged.” Ashcroft v. Iqbal, 556 U.S. 662, 678 (2009). “[A] well-pleaded complaint may proceed even if it strikes a savvy judge that actual proof of those facts is improbable, and ‘that a recovery is very remote and unlikely.”” Twombly, 550 U.S. at 556 (quoting Scheuer v. Rhodes, 416 U.S. 232, 236 (1974)). On a motion to dismiss under Rule 12(b)(6), courts must accept the plaintiff's factual allegations as true and construe all inferences in the plaintiff's favor, but need not accept a plaintiff's legal conclusions. Retro Television Network, Inc. v. Luken Commc'ns, LLC, 696 F.3d 766, 768-69 (8th Cir. 2012). When ruling on a Rule 12(b)(6) motion, a court generally must ignore materials outside the pleadings, but it may “consider ‘matters incorporated by reference or integral to the claim, items subject to judicial notice, matters of public record, orders, items appearing in the record of the case, and exhibits attached to the complaint[.].’” Dittmer Props., L.P. v. FDIC, 708 F.3d 1011, 1021 (8th Cir. 2013) (cleaned up and citation omitted). The consideration of such items does not convert a motion to dismiss into one for summary judgment. Waldner v. N. Am. Truck & Trailer, Inc., 277 F.R.D. 401, 406 (D.S.D. 2011) (citing State ex rel. Nixon v. Coeur D'Alene Tribe, 164 F.3d 1102, 1107 (8th Cir. 1999)). As the moving party under Rule 12(b)(6), Defendants bear the burden of proving that no claim exists. See 5B Charles Alan Wright et al., Federal Practice and Procedure § 1357 (3d ed. 2004) (“All federal courts are in agreement that the burden is on the moving party to prove that no legally cognizable claim for relief exists.”).

Free access — add to your briefcase to read the full text and ask questions with AI

Related

District of Columbia v. Carter
409 U.S. 418 (Supreme Court, 1973)
Scheuer v. Rhodes
416 U.S. 232 (Supreme Court, 1974)
United States Department of Justice v. Tax Analysts
492 U.S. 136 (Supreme Court, 1989)
Gentile v. State Bar of Nev.
501 U.S. 1030 (Supreme Court, 1991)
Bell Atlantic Corp. v. Twombly
550 U.S. 544 (Supreme Court, 2007)
Ashcroft v. Iqbal
556 U.S. 662 (Supreme Court, 2009)
Berner v. Delahanty
129 F.3d 20 (First Circuit, 1997)
Rory Walsh v. Robert Krantz
423 F. App'x 177 (Third Circuit, 2011)
United States v. Vorachek
563 F.2d 884 (Eighth Circuit, 1977)
Harry Lewis v. Al Knutson
699 F.2d 230 (Fifth Circuit, 1983)
Jay B. Marcus v. Iowa Public Television
150 F.3d 924 (Eighth Circuit, 1998)
Stanbury Law Firm, P.A. v. Internal Revenue Service
221 F.3d 1059 (Eighth Circuit, 2000)
Dittmer Properties, L.P. v. Federal Deposit Insurance
708 F.3d 1011 (Eighth Circuit, 2013)
Rein v. United States Patent & Trademark Office
553 F.3d 353 (Fourth Circuit, 2009)
United States v. Efraim Diveroli
729 F.3d 1339 (Eleventh Circuit, 2013)
Parkhurst v. Tabor
569 F.3d 861 (Eighth Circuit, 2009)

Cite This Page — Counsel Stack

Bluebook (online)
Walsh v. Department of the Navy, Counsel Stack Legal Research, https://law.counselstack.com/opinion/walsh-v-department-of-the-navy-sdd-2024.