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Constitutional Guided Walking Tours, LLC v. Independence Visitor Center Corp.
804 F. Supp. 2d 320
E.D. Pa.
2011
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Background

  • Plaintiffs operated a commercial walking tour of Independence National Historical Park (INHP) and surrounding area from 2005 to 2010.
  • NPS oversees INHP; individual NPS employees Reidenbach, MacLeod, and Sidles are named as defendants.
  • IVCC, a private entity contracted by NPS since 1999 to manage INHP, is a named defendant; Moore was IVCC President/CEO (1999–2009).
  • Plaintiffs allege NPS acted arbitrarily and capriciously, with selective restrictions not applied to competitors, and that IVCC management was unlawfully delegated and misrepresented.
  • Federal Defendants move to dismiss Counts I, II and VIII for lack of personal jurisdiction, lack of subject-matter jurisdiction under the APA, and qualified immunity; IVCC and Moore are not parties to that motion.
  • Court dispositions: personal jurisdiction denied; Count I (subject-matter jurisdiction) dismissed; Count II (Bivens with qualified immunity) dismissed; Count VIII moot; remaining state-law claims against IVCC and Moore dismissed without prejudice for lack of supplemental jurisdiction.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Personal jurisdiction over federal defendants Plaintiffs served; jurisdiction exists over Reidenbach, MacLeod, Sidles. Defendants challenged service; improper jurisdiction. Personal jurisdiction over federal defendants denied? (Court: denied for lack of personal jurisdiction) or more precisely: Denied; defendants properly served.
Subject-matter jurisdiction under the APA over NPS claims APA provides federal question jurisdiction for non-discretionary agency actions. NPS actions are discretionary by law; no non-discretionary action exists to review. Court lacks subject-matter jurisdiction; APA claims dismissed for discretionary decisions.
Whether the NPS actions are reviewable non-discretionary final agency actions There were discrete agency actions denying relief to Plaintiffs. Actions are discretionary and within Secretary's authority; no final non-discretionary action. Actions are discretionary; no APA review; lack of jurisdiction.
Qualified immunity for individual federal defendants on Count II Defendants violated procedural and substantive due process rights under Bivens. _actions were discretionary; rights not clearly established; qualified immunity applies. Count II dismissed on qualified immunity grounds.
Remain state-law claims against IVCC and Moore; court’s jurisdiction over them State-law claims should proceed in federal court with supplemental jurisdiction. Court should decline supplemental jurisdiction; dismiss state-law claims. Court declines supplemental jurisdiction; state-law claims dismissed without prejudice.

Key Cases Cited

  • Ashcroft v. Iqbal, 556 U.S. 662 (U.S. 2009) (pleading plausibility standard for federal claims)
  • Bell Atl. Corp. v. Twombly, 550 U.S. 544 (U.S. 2007) (pleading must show plausible claim, not mere recitals)
  • Pro v. Donatucci, 81 F.3d 1283 (3d Cir. 1996) (qualified immunity framework for public officials)
  • Church of the Universal Bhd. v. Farmington Twp. Supervisors, 296 F. App’x 285 (3d Cir. 2008) (jurisdictional pleading standards; facial challenge framework)
  • Mortensen v. First Fed. Sav. and Loan Ass’n, 549 F.2d 884 (3d Cir. 1977) (subject-matter jurisdiction can be challenged sua sponte)
  • County Concrete Corp. v. Twn. of Roxbury, 442 F.3d 159 (3d Cir. 2006) (due process claims; distinguishable facts; zoning context)
  • Blanche Rd. Corp. v. Bensalem Twp., 57 F.3d 253 (3d Cir. 1995) (due process substantive standard; shocks the conscience)
  • Cornell Cos. v. Borough of New Morgan, 512 F. Supp. 2d 238 (E.D. Pa. 2007) (due process and entitlement discussions in a municipal context)
  • Grand Entertainment Group v. Star Media Sales, 988 F.2d 476 (3d Cir. 1993) (guidance on preliminary injunction considerations)
Read the full case

Case Details

Case Name: Constitutional Guided Walking Tours, LLC v. Independence Visitor Center Corp.
Court Name: District Court, E.D. Pennsylvania
Date Published: Mar 31, 2011
Citation: 804 F. Supp. 2d 320
Docket Number: Civil Action No. 09-3083
Court Abbreviation: E.D. Pa.