Wiley v. Department of Energy

District Court, E.D. Louisiana·Decided September 29, 2021·No. 2:21-cv-00933·Unknown

Opinion

UNITED STATES DISTRICT COURT EASTERN DISTRICT OF LOUISIANA

SHERRY ANN WILEY CIVIL ACTION

VERSUS NO. 21-933

THE DEPARTMENT OF ENERGY, et al. SECTION M (2)

ORDER & REASONS Before the Court is the motion of defendants Service Corps of Retired Executives Association (“SCORE Association”), Alim Thompson, Paul Bebenek, and Mark Richenderfer (collectively, “SCORE defendants”) to dismiss plaintiff’s claims against them.1 Plaintiff Sherry Ann Wiley, proceeding pro se and in forma pauperis, opposes the motion.2 Having considered the parties’ memoranda, the record, and the applicable law, the Court issues this Order & Reasons granting the SCORE defendants’ motion to dismiss on the basis of the Court’s lack of subject- matter jurisdiction. I. BACKGROUND This case arises from Wiley’s plan to launch an indoor aquaculture business.3 In November of 2019, she attended a “Boots to Business” seminar for veterans co-hosted by the SCORE defendants.4 Seeking the SCORE defendants’ help with her business plan, Wiley says she provided them with information about her suppliers, equipment, and funding.5 Thereafter, the SCORE defendants allegedly “refused” to work with Wiley and instructed her to find resources at

1 R. Doc. 142. 2 R. Docs. 143; 144. 3 R. Doc. 1 at 3. 4 Id. at 9. 5 Id. the public library.6 The library staff was unhelpful, purportedly at the SCORE defendants’ direction.7 Moreover, the SCORE defendants allegedly instructed “every bank” and “everyone [Wiley] spoke with” not to assist with her business plan.8 That same month, Wiley’s alleged competitor, Atlantic Sapphire, launched its own aquaculture business.9 The SCORE defendants allegedly knew of Atlantic Sapphire’s business

and sold it Wiley’s information in furtherance of a governmental conspiracy to steal her business plan.10 Wiley alleges that her stolen business plan is now in the hands of an unknown individual, her stalker, whom, according to Wiley, the SCORE defendants think is “brilliant and ingenious.”11 Wiley filed her lawsuit on May 11, 2021,12 and added the SCORE defendants in an amended complaint on July 9, 2021.13 She asserts against roughly 30 defendants theories of liability, including: (1) conspiracy; (2) fraud; (3) conspiracy to commit fraud; (4) civil rights violations; (5) HIPAA rights and fraud violations; (6) privacy rights violations; (7) identity theft; (8) obstruction of justice; (7) intellectual property theft; (8) collusion; (9) constitutional rights violations; (10) defamation, slander, and libel; (11) kidnapping; (12) Medicaid fraud; (13)

Veterans Affairs medical benefits payment fraud; (14) human trafficking; (15) extortion; (16) embezzlement;14 (17) hate crime; and (18) medical malpractice.15 Wiley demands $100 million in damages from each defendant.16

6 Id. 7 Id. 8 R. Doc. 143 at 2-3. 9 R. Doc. 1 at 9-10. 10 R. Docs. 1 at 10; 142-1 at 11. 11 R. Doc. 1 at 17. 12 Id. at 1. 13 R. Doc. 54. 14 R. Doc. 1 at 1. 15 R. Doc. 6 at 1-2. 16 R. Docs. 1 at 17-18; 54. II. PENDING MOTION In their motion, the SCORE defendants argue that Wiley’s claims should be dismissed pursuant to Rule 12 of the Federal Rules of Civil Procedure – specifically, Rule 12(b)(1) for lack of subject-matter jurisdiction, Rule 12(b)(2) for lack of personal jurisdiction, Rule 12(b)(3) for improper venue, and Rule 12(b)(6) for failure to state a claim upon which relief can be granted.17

In addition, the SCORE defendants contend that 28 U.S.C. § 1915(e)(2)(B)(i)-(iii) requires dismissal of Wiley’s in forma pauperis pleadings when, as here, a plaintiff’s claims are “factually frivolous, lack any factual basis, and are meritless.”18 In the alternative, the SCORE defendants argue that they have sovereign immunity under the Federal Tort Claims Act (“FTCA”), which bars Wiley from asserting claims against them.19 Finally, the SCORE defendants request an award of attorneys’ fees and costs from Wiley.20 In opposition, Wiley simply reiterates the assertions made in her complaint, namely, that the SCORE defendants, in concert with others named in the complaint, harassed her, discriminated against her, and refused to assist her with her business idea.21

III. LAW & ANALYSIS A. Rule 12(b)(1) Standard Rule 12(b)(1) of the Federal Rules of Civil Procedure permits a party to challenge a court’s subject-matter jurisdiction. “[A] claim is ‘properly dismissed for lack of subject-matter jurisdiction when the court lacks the statutory authority or constitutional power to adjudicate’ the claim.” Griener v. United States, 900 F.3d 700, 703 (5th Cir. 2018) (quoting In re FEMA Trailer

17 R. Doc. 142 at 2. 18 Id. 19 Id. (citing 28 U.S.C. § 1346). 20 Id. 21 R. Docs.143 at 1-3; 144 at 1-2; see also R. Doc. 1 at 9. Formaldehyde Prod. Liab. Litig., 668 F.3d 281, 286 (5th Cir. 2012)). The party asserting jurisdiction bears the burden of proving that subject-matter jurisdiction exists. Id. “Lack of subject matter jurisdiction may be found in any one of three instances: (1) the complaint alone; (2) the complaint supplemented by undisputed facts evidenced in the record; or (3) the complaint

supplemented by undisputed facts plus the court’s resolution of disputed facts.” Ramming v. United States, 281 F.3d 158, 161 (5th Cir. 2001). “A motion to dismiss for lack of subject-matter jurisdiction should be granted only if it appears certain that the plaintiff cannot prove any set of facts in support of his claims entitling him to relief.” Sureshot Golf Ventures, Inc. v. Topgolf Int’l, Inc., 754 F. App’x 235, 235 (5th Cir. 2018) (citing Wagstaff v. U.S. Dep’t of Educ., 509 F.3d 661, 663 (5th Cir. 2007)). “If the court determines at any time that it lacks subject-matter jurisdiction, the court must dismiss the action.” Fed. R. Civ. Proc. 12(h)(3). And, if a court does so under Rule 12(b)(1), it must do so without prejudice. Cox, Cox, Filo, Camel & Wilson, L.L.C. v. Sasol N. Am., Inc., 544 F. App’x 455, 456-57 (5th Cir. 2013) (“[T]o dismiss with prejudice under Rule 12(b)(1) is to

disclaim jurisdiction and then exercise it. Our precedent does not sanction the practice ....”); see also OnPath Fed. Credit Union v. U.S. Dep’t of Treasury, Cmty. Dev. Fin. Institutions Fund, 2020 WL 5749166, at *2 (E.D. La. Sept. 25, 2020). B. Lack of federal question or diversity subject-matter jurisdiction “When a Rule 12(b)(1) motion is filed in conjunction with other Rule 12 motions,” as here, “the court should consider the Rule 12(b)(1) jurisdictional attack before addressing any attack on the merits.” Ramming, 281 F.3d at 161; see also Moran v. Kingdom of Saudi Arabia, 27 F.3d 169, 172 (5th Cir. 1994); Residents of Gordon Plaza, Inc. v. Cantrell, 2020 WL 6503618, at *3 (E.D. La. Nov. 5, 2020). Accordingly, the Court will first address the SCORE defendants’ challenge to subject-matter jurisdiction. The SCORE defendants contend that the Court does not have subject- matter jurisdiction under either 28 U.S.C.

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