Keenan K. COFIELD, Plaintiff, v. UNITED STATES of America, et al., Defendants.
Civ. No. 14-0055 (KBJ)
United States District Court, District of Columbia.
August 20, 2014
209
KETANJI BROWN JACKSON, United States District Judge
Furthermore, the balance of equities does not tip in Plaintiffs favor, nor would an injunction be in the public interest. Granting preliminary relief would upset the entire federal campaign finance framework only months prior to the next federal election based on an as yet untested legal theory. Permitting that to happen would be imprudent, to say the least, and certainly not in the public interest. The Supreme Court has made clear that “[t]hе purpose of a preliminary injunction is merely to preserve the relative positions of the parties until a trial on the merits can be held.” Univ. of Tex. v. Camenisch, 451 U.S. 390, 395, 101 S.Ct. 1830, 68 L.Ed.2d 175 (1981). Granting preliminary relief in this case would do precisely the opposite. Similarly, Plaintiffs will not “suffer irreparable harm in the absence of preliminary relief;” they will simply be required to adhere to the regulatory regime that has governed campaign finance for decadеs. The D.C. Circuit “has set a high standard for irreparable injury,” underscoring that “the injury must be both certain and great.” Chaplaincy of Full Gospel Churches v. England, 454 F.3d 290, 297 (D.C.Cir.2006) (citation and quotation marks omitted). The alleged harm to Plaintiffs caused by delaying receipt of unlimited contributions does not overcome the weighty considerations against preliminary relief outlined above. As a result, the Court will deny the Libertarian Plaintiffs’ motion for a preliminary injunction.
III. Conclusion
For the reasоns stated above, the Court will deny the Republican Plaintiffs’ motions to appoint a three judge court, grant in part and deny in part the Libertarian Plaintiffs’ motion to appoint a three judge court, deny the Libertarian Plaintiffs’ motion for a preliminary injunction, deny the Republican Plaintiffs’ motion to expedite, deny without prejudice the Republican Plaintiffs’ motion for summary judgment, and deny the FEC‘s motion for discovery. The Court will issue an order consistent with this opiniоn.
Keenan K. Cofield, Westover, MD, pro se.
Shuchi Batra, Kimberly J. Duplechain, U.S. Attorney‘s Office, Washington, DC, for United States Of America, Small Business Administration, Federal Communication Commission, Federal Trade Commission and Congress of the United States United States Senate.
MEMORANDUM OPINION
Plaintiff Keenan K. Cofield (“Plaintiff“) is a Maryland state prisoner incarcerated at the Eastern Correctional Institution in Westover, Maryland.1 In December of 2013, Plaintiff lodged a complaint in the Superior Court of the District of Columbia against the United Stаtes and various federal agencies, President Barack Obama, the United States House of Representatives, and the United States Senate (collectively, “Federal Defendants“), as well as the Internet Corporation for Assigned Names and Numbers (“ICANN“) and that organization‘s President, Rod Beckstrom. Plaintiff demands billions of dollars in damages and injunctive and declaratory relief.
Because this Court concludes that it lacks jurisdiction over Plaintiff‘s claims against the Federal Defendants, the Court will GRANT the Federal Defendants’ motion under
I. BACKGROUND
The two-count complaint in this matter is perplexing. The Court has read it liberally and considers the following information to be relevant to the disposition of the case.
Plaintiff alleges that, in approximately 1997 or 1998, the Department of Commerce (via the National Institute of Standards and Technology and the National Telecommunications and Information Administration) issued a proposal that “allowed for the creation and formation of” ICANN. (Compl., ECF No. 1-1, at 7.) According to Plaintiff, ICANN is “a California non-profit, which oversees, the Internet, regulates Domain names, web addresses, the organization in charge of creating hundreds of additional address suffixes, and more.” (Id.; see also ICANN‘s Mem. at 2 (explaining that ICAAN is a Los Angeles, California-based “nоt-for-profit public benefit corporation” that “administers the Internet‘s domain name system [] on behalf of the Internet community, pursuant to a series of agreements with the United States Department of Commerce.” (citation omitted)).) Plaintiff also describes ICANN as “a single white owned non-profit government controlled business monopoly[.]” (Compl. at 9.) He states that “[a]ll [he] wants is the legal right for the process and competition to be fair, to be open, and equal to all no matter, race and other factors, to provide and expand the existing internet/technology system to more people in different ways and the right to open and do business like ICANN[.]” (Id. at 7.)
In Count 1 of the Complaint, Plaintiff challenges the Defendants’ alleged denial in September 2013 of his “several” Freedom of Information Act (“FOIA“) requests for records pertaining to ICANN, “includ[ing] the 1998 proposal that led to [its] creatiоn[.]” (Id. at 6.) In Count 2 of the Complaint, Plaintiff accuses the federal government of engaging in widespread illegal and unfair business practices with a “non-government servant, agent, or contractor” to the detriment of “minority or blacks,” who, according to Plaintiff, cannot “engage with ICANN [] for assigned names and numbers[.]” (Id. at 9.) Plaintiff alleges, among other wrongs, that the government has “issued a blank check to allow [] ICANN a[n] un-restricted license with a BIG expensive specific duty and title[.]” (Id.) Plaintiff also states that he is Black, and “[w]e as a race of people have been intentionally omitted, to be left behind when it comes to technology [] by design[.]” (Id. at 11.) Plaintiff continues in this manner, directing his accusations in large part at ICANN. Ultimately, the complaint demands a judgment of $10 billion in punitive damages, $3 billion in compensatory damages, and “a guaranteed government loan, grants and/or line of credit of ... [one billion] dоllars, to start and further develop[ ] Plaintiff[‘]s business ideas, business plans, business models to concepts into jobs and careers, in the tech profession.” (Id. at 23, 24.) In addition, Plaintiff seeks an injunction barring ICAAN from, among other conduct, issuing “any ... new web addresses or domain name suffixes” and declaratory relief. (Id. at 24-35.)
In their motion to dismiss, the Federal Defendants contend inter alia that this
As explained below, this Court concludes that the claims against the individual federal officials in thеir personal capacities are not properly brought and that it does not have jurisdiction over Plaintiff‘s claims against the Federal Defendants by virtue of sovereign immunity and the derivative jurisdiction doctrine; consequently, the Court declines to consider the Federal Defendants’ other (alternative) grounds for dismissal. In addition, the Court will remand what remains of the case—i.e., Plaintiffs’ claims against ICCAN and Beckstrom—leaving those defendants’ servicе arguments for the Superior Court to resolve. See McKoy-Shields v. First Wash. Realty, Inc., No. 11-01419, 2012 WL 1076195, at *2-3 (D.D.C. Mar. 30, 2012) (remanding remainder of removed case after finding that court lacked jurisdiction over claims against federal agency).
II. LEGAL STANDARDS FOR MOTION TO DISMISS UNDER RULE 12(B)(1)
If a court lacks subject matter jurisdiction to entertain a claim, it must dismiss that claim. See
It is well-settled that the plaintiff bears the burden of establishing jurisdiction by a preponderance of the evidence. See Lujan v. Defenders of Wildlife, 504 U.S. 555, 561, 112 S.Ct. 2130, 119 L.Ed.2d 351 (1992) (citation omitted); Halcomb v. Office of the Senate Sergeant-at-Arms of the U.S. Senate, 209 F.Supp.2d 175, 176 (D.D.C.2002) (citation omitted). Indeed, when it comes to
“[T]he court must scrutinize the plaintiff‘s allegations more closely when considering a motion to dismiss pursuant to
III. ANALYSIS
A. Plaintiff‘s Individual-Capacity Claims
As an initial matter, Plaintiff states that “all defendants are being sued in their individual and official capacities as U.S. Government officials, individual persons and/or as agents, government contractors or other servents [sic] of the United States[.]” (Compl. at 5.) He invokes the
To begin with, the organizational defendants—including the United States and its agencies, the Senate, and ICAAN—are not subject to suit in their “individual” capacities because “[p]ersonal-capacity suits seek to impose personal liability upon a government official for actions he takes under color of state law.” Kentucky v. Graham, 473 U.S. 159, 165, 105 S.Ct. 3099, 87 L.Ed.2d 114 (1985) (emphasis added). Turning to the individual defendants named in the complaint, President Obama, Attorney General Eric Holder, and Commerce Secretary Penny Pritzker (who assumed office on June 26, 2013) cannot be held personally liable under Section 1983, because, by its terms, that statute does not apply to federal officials. See
Accordingly, to the extent that Plaintiff intended to sue the Federal Defendants named in the complaint in their personal capacities, those claims must be dismissed.
B. Plaintiff‘s Claims Against The United States
1. Sovereign Immunity Bars Plaintiff‘s Claims Against the United States For Monetary Damages
With respect to Plaintiff‘s claim for money damages against the federal agencies, the United States Senate, and the above namеd high-level officials in their official capacities, the Court notes that sovereign immunity ordinarily shields the federal government, its agencies, and its officials from lawsuits. See FDIC v. Meyer, 510 U.S. 471, 475, 114 S.Ct. 996, 127 L.Ed.2d 308 (1994) (“Absent a waiver, sovereign immunity shields the Federal Government and its agencies from suit.” (citations omitted)). Sovereign immunity is “jurisdictional in nature[,]” Am. Road & Transp. Builders Ass‘n v. EPA, 865 F.Supp.2d 72, 79 (D.D.C.2012) (quoting Meyer, 510 U.S. at 475, 114 S.Ct. 996) (other citations omitted), and although the government may waive immunity, such a waiver “must be unequivocally expressed in statutory text, and will not be implied.” Lane v. Pena, 518 U.S. 187, 192, 116 S.Ct. 2092, 135 L.Ed.2d 486 (1996) (citations omitted).
The Federal Tort Claims Act (“FTCA“),
Among other things, the instant complaint at best alleges claims for monеy damages against the United States and its agencies for violating the FOIA (Count 1) and also for violating Plaintiff‘s rights under the Constitution‘s equal protection clause (Count 2)—neither of which is cognizable under the FTCA. See Meyer, 510 U.S. at 476-78, 114 S.Ct. 996. Plaintiff cannot state any tort claim for monetary damages regarding any FOIA request he may have made because “no money damages are available under FOIA. The sole remedy available to a requester is injunctive relief[.]” Roman v. Nаt‘l Reconnaissance Office, 952 F.Supp.2d 159, 163 (D.D.C.2013). Furthermore, there is no waiver of sovereign immunity for constitutional violations, as explained above, and regardless, any tort claim is foreclosed because Plaintiff has not indicated that he has exhausted his FTCA administrative remedies by “first present[ing] the claim to the appropriate Federal agency[.]”
Consequently, it is clear beyond cavil that the FTCA‘s waiver does not apply with respect to Plaintiff‘s claims, and sov
2. The Derivative Jurisdiction Doctrine Bars All Of Plaintiff‘s Claims Against The Federal Defendants
An independent jurisdictionаl bar—the derivative jurisdiction doctrine—likewise compels dismissal of all of Plaintiff‘s claims against the Federal Defendants, including his claims for equitable relief. (See, e.g., Compl. at 37 (requesting that the Court “issue an Order and Injunction that permits [] the Plaintiff(s) Dr. Kennan Cofield ... [to] have the right to compete fairly and equally ... without obstruction from the United States government“)). As the Supreme Court has explained, “[t]he jurisdiction of the federal court on removal is, in a limited sense, a derivative jurisdiction.” Lambert Run Coal Co. v. Baltimore & O.R. Co., 258 U.S. 377, 382, 42 S.Ct. 349, 66 L.Ed. 671 (1922); see also Palmer v. City Nat‘l Bank of W. Va., 498 F.3d 236, 244 (4th Cir.2007) (“The derivative-jurisdiction doctrine arises from the theory that a federal court‘s jurisdiction over a removed case derives from the jurisdiction of the state court from which the case originated.“). “To determine whether this Court lacks subject matter jurisdiction by virtue of the doctrine of derivative jurisdiction, the threshold determination is whether, prior to removal, the Superior Court for the Distriсt of Columbia had jurisdiction of the subject matter or of the parties.” McKoy-Shields, 2012 WL 1076195, at *2. If the Superior Court did not, this Court cannot “acquire” jurisdiction upon removal, even if Plaintiff could have filed his complaint in federal court in the first instance. Lambert Run Coal, 258 U.S. at 382, 42 S.Ct. 349. As discussed supra in Section III.B.1, Plaintiff‘s claim for monetary damages against the Federal Defendants must be brought under the FTCA, which not only waives sovereign immunity under some circumstances but also confers “exclusive” jurisdiction in the federal courts.
C. Defendant‘s Non-Jurisdictional Arguments For Dismissal
Having concluded that this Court lacks jurisdiction over Plaintiff‘s claims against the Federal Defendants, this Court will not address the Defendants’ other grounds for dismissal, including the more complicated question of whether Plaintiff lacks standing to sue as to Count 2 of the Complaint.6 Judges in this jurisdiction have remanded removed cases to Superior Court to resolve remaining issues after a finding that the derivative jurisdiction doctrine precludes the Court‘s exercise of jurisdiction over a plaintiff‘s claims, see, e.g., McKoy-Shields, 2012 WL 1076195, at *2-3, and this Court finds no reason to depart from that practice here.
IV. CONCLUSION
For the reasons stated above, this Court concludes that it lacks jurisdiction over Plaintiff‘s claims against the Federal Defendants. As a result, as set forth in the order that accompanies this opinion, the Federal Defendants’ motion to dismiss the claims аgainst them under
KETANJI BROWN JACKSON
United States District Judge
