Williams v. Denmar LLC

CourtDistrict Court, D. Colorado
DecidedMarch 18, 2022
Docket1:21-cv-01431
StatusUnknown

This text of Williams v. Denmar LLC (Williams v. Denmar LLC) is published on Counsel Stack Legal Research, covering District Court, D. Colorado primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Williams v. Denmar LLC, (D. Colo. 2022).

Opinion

IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLORADO

Civil Action No. 21-cv-01431-DDD-NRN

DAVON WILLIAMS,

Plaintiff,

v.

DENMAR LLC, A Colorado Foreign Limited Liability Company, DENSPRING LLC, A Colorado Foreign Limited Liability Company, RLJ II MH DENVER S LLC, A Colorado Foreign Limited Liability Company, DD LINCOLN STATION LLC, A Colorado Foreign Limited Liability Company, WOODMONT LONE TREE ACADEMY LLC, A Colorado Foreign Limited Liability Company, BLACK ELK LLC, A Colorado Foreign Limited Liability Company, FCPT Holdings LLC, A Colorado Foreign Limited Liability Company, HTA PARK MEADOWS EAT LLC, A Colorado Foreign Limited Liability Company, CITY OF LONE TREE, A Colorado Municipal Corporation, ROSHANA FLOYD, In her official Capacity as Senior Planner of City of Lone Tree, A Colorado Municipal Corporation, LINDA MICHOW, In her official Capacity as City Attorney of Lone Tree, A Colorado Municipal Corporation, DAVIS DEVELOPMENT, A Colorado Foreign Limited Liability Company, WHITE LODGING SERVICES CORP, A Colorado Foreign Limited Liability Company, REGIONAL TRANSPORTATION DISTRICT, a quasi municipal corporation, UNITED STATES OF AMERICA, and ALL UNKNOWN PERSONS WHO CLAIM ANY INTEREST IN THE SUBJECT MATTER OF THIS ACTION,

Defendants.

REPORT AND RECOMMENDATION ON DEFENDANTS’ MOTIONS TO DISMISS (Dkt. ## 81 & 92)

N. REID NEUREITER United States Magistrate Judge

This matter is before me pursuant to Orders (Dkt. ##85 & 93) issued by Judge Daniel D. Domenico referring Defendants RLJ II MH Denver S LLC (“RLJ”), DD Lincoln Station LLC (“DD Lincoln”), Black Elk LLC (“Black Elk”), FCPT Holdings LLC (“FCPT”), Regional Transportation District (“RTD”), and City of Lone Tree, Roshana Floyd and Linda Michow’s (collectively the “City Defendants”) (all collectively referred to as the “Defendants”) Combined Motion to Dismiss With Prejudice Plaintiff’s Amended Complaint (Dkt. #81), and Defendant United States of America’s (“United States”)

Motion to Dismiss Amended Complaint Pursuant to Rule 12(b)(1). (Dkt. #92.) Plaintiff Davon Williams, proceeding pro se,1 filed a single response to both motions (Dkt. #102), and the United States and Defendants filed replies. (Dkt. ##108 & 109.) The Court heard oral argument from the parties (see Dkt. #111) on February 15, 2022, and Mr. Williams was given leave to file a supplemental brief explaining the research he had done prior to filing the lawsuit, which was filed on February 25, 2022. (Dkt. #112.) Now being fully informed and for the reasons discussed below, it is hereby RECOMMENDED that the subject motions (Dkt. #81 & 92) be GRANTED.

1 Because Mr. Williams proceeds pro se, the Court “review[s] his pleadings and other papers liberally and hold[s] them to a less stringent standard than those drafted by attorneys.” Trackwell v. United States, 472 F.3d 1242, 1243 (10th Cir. 2007) (citations omitted). However, a pro se litigant’s “conclusory allegations without supporting factual averments are insufficient to state a claim upon which relief can be based.” Hall v. Bellmon, 935 F.2d 1106, 1110 (10th Cir. 1991). A court may not assume that a plaintiff can prove facts that have not been alleged, or that a defendant has violated laws in ways that a plaintiff has not alleged. Associated Gen. Contractors of Cal., Inc. v. Cal. State Council of Carpenters, 459 U.S. 519, 526 (1983); see also Whitney v. New Mexico, 113 F.3d 1170, 1173–74 (10th Cir. 1997) (the court may not “supply additional factual allegations to round out a plaintiff’s complaint”); Drake v. City of Fort Collins, 927 F.2d 1156, 1159 (10th Cir. 1991) (the court may not “construct arguments or theories for the plaintiff in the absence of any discussion of those issues”). A plaintiff’s pro se status does not entitle him to an application of different rules. See Montoya v. Chao, 296 F.3d 952, 957 (10th Cir. 2002). BACKGROUND2 This lawsuit was initiated on May 26, 2021 by KW Lane Ltd. (Dkt. #1.) After the Court sua sponte ordered KW Lane Ltd to retain counsel (Dkt. #4), an Amended Plaintiff’s Complaint to Quiet Title, Declaratory Judgement [sic] and Injunctive Relief (“Amended Complaint”) (Dkt. #6) was filed, substituting Mr. Williams as plaintiff.

The rambling3 Amended Complaint can be briefly summarized as follows. Mr. Williams’ company, KW Lane Ltd, acquired for less than $200 certain mineral rights at a tax lien foreclosure sale. Defendants are the surface owners. Mr. Williams believes he is entitled to access his mineral estate via Defendants’ property. It should be noted that the properties involved are near or around the highly developed land just south of the giant Park Meadows Mall, south of Denver, in or near the City of Lone Tree. He also alleges that the City Defendants are interfering with his rights by requiring the surface owners’ consent to explore for minerals and by “plac[ing] arbitrary rules . . . to issue us a special use permit to drill properties to determine mineral content under.”

Mr. Williams asserts four claims for relief: • First Claim for Relief Pursuant to Declaratory Judgment 28 U.S.C. § 2201(a);

2 Unless otherwise noted, all allegations are taken from Mr. Williams’ Amended Complaint (Dkt. #6) and are presumed to be true for the purposes of this motion to dismiss. All citations to docketed materials are to the page number in the CM/ECF header, which sometimes differs from a document’s internal pagination. 3 In addition to the 37-page Amended Complaint, Mr. Williams also filed 32 exhibits (see Dkt. #7) that purportedly support his pleading. On August 25, 2021, he filed nine more exhibits. (Dkt. #69.) • Second Claim for Relief Pursuant to Quiet Title 28 U.S.C. § 2409a and Colo. Rev. Stat. § 39-11-133; • Third Claim for Relief Fourth Claim for Relief Pursuant to Color of Title 43 U.S.C. § 1068 and Colo. Rev. Stat. § 38-41-108;

• Fourth Cause of Action Pursuant to 42 U.S.C. § 1983 (Deprivation of Rights) and 28 U.S.C. § 1343(a)(3) (Elective Franchise). The United States argues that it is immune from suit under the doctrine of sovereign immunity. The other Defendants contend that Mr. Williams’ Amended Complaint should be dismissed because Mr. Williams’ lack standing and fails to state a claim for relief. ANALYSIS I. Mr. Williams’ Claims Against the United States The United States argues that Mr. Williams’ Amended Complaint should be

dismissed pursuant to Rule 12(b)(1) of the Federal Rules of Civil Procedure for lack of subject matter jurisdiction. The Court agrees. The Federal Rules of Civil Procedure instruct that “[w]henever it appears by suggestion of the parties or otherwise that the court lacks jurisdiction of the subject matter, the court shall dismiss the action.” Fed. R. Civ. 12(h)(3); Marcus v. Kan. Dep’t of Revenue, 170 F.3d 1305, 1309 (10th Cir. 1999).

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Williams v. Denmar LLC, Counsel Stack Legal Research, https://law.counselstack.com/opinion/williams-v-denmar-llc-cod-2022.