MEMORANDUM OPINION
Granting the Defendants’ Motions to Dismiss the Plaintiffs’ Amended Complaint
I. INTRODUCTION
This matter is before the court on the motions to dismiss filed by defendants Terry McAuliffe, former Chairman of the Democratic National Committee (“DNC”), and Steven Raikin, Director, Treasurer and Secretary of a political organization called the Ballot Project. The plaintiffs— Ralph Nader, his former running mate Peter Camejo and six of their supporters — brought the instant suit and many others following Nader’s unsuccessful presidential bid in 2004. They claim that the defendants committed conspiracy, abuse of process, malicious prosecution and violations of the United States Constitution 1 and 42 U.S.C. § 1983. The defendants have moved to dismiss. Because the court’s dismissal of the plaintiffs’ claims in Civil Action No. 07-2136 bar the state law claims raised in this action under the doctrine of res judicata, the court grants the defendants’ motions to dismiss those claims. And because the court rejects the plaintiffs’ allegation that the defendants acted “under color of state law” as required for a § 1983 claim, the court grants the defendants’ motions to dismiss the plaintiffs’ federal claims.
II. FACTUAL & PROCEDURAL BACKGROUND
The facts giving rise to the plaintiffs’ claims have been set forth in greater detail in several prior opinions.
See Nader v. Democratic Nat’l Comm.,
More specifically, the plaintiffs filed suit in the D.C. Superior Court against the
The day after the plaintiffs filed suit in the D.C. Superior Court, they filed the instant complaint against defendants McAuliffe and Raikin in the Eastern District of Virginia.
2
The amended complaint in this action, which is nearly identical to the original complaint in Civil Action No. 07-2136 save for the identities of the defendants,
compare
Compl.
with
Compl.,
Nader v. Democratic Nat’l Comm., 555
F.Supp.2d 137, was later transferred from the Eastern District of Virginia to this court,
see
Mem. Op. (Mar. 7, 2008) (granting the defendants’ motion to transfer venue to this court). Finally, after this court dismissed the plaintiffs’ amended complaint in Civil Action No. 07-2136, the plaintiffs filed Civil Action No. 08-0963 against the DNC, Kerry-Edwards 2004, John Kerry and Reed Smith in this court, alleging conspiracy and violations of 42 U.S.C. § 1983 and the Constitution. After determining that its dismissal of Civil Action No. 07-2136 was res judicata as to the claims raised in Civil Action No. 08-0963, the court dismissed the latter action on December 22, 2008.
See generally Nader v. Democratic Nat’l Comm.,
Defendants McAuliffe and Raikin have moved to dismiss the instant amended complaint. 3 With respect to the state law claims, they incorporate by reference the defendants’ motions to dismiss in Civil Action No. 07-2136. See Def. McAuliffe’s Mot. to Dismiss Am. Compl. (“McAuliffe Mot.”) at 1; Def. Raikin’s Mot. to Dismiss Am. Compl. (“Raikin Mot.”) at 1. And in support of their motions to dismiss the plaintiffs’ federal claims, the defendants contend that the claims fail to allege state action, see McAuliffe Mot. at 4-11; Raikin Mot. at 6-8; fail to allege a constitutional violation, see McAuliffe Mot. at 11; are time-barred, see Raikin Mot. at 8-10; and are conclusory, see id. at 10. The court now turns to these arguments.
III. ANALYSIS
A. Legal Standard for Rule 12(b)(6) Motion to Dismiss
A Rule 12(b)(6) motion to dismiss tests the legal sufficiency of a complaint.
Yet, the plaintiff must allege “any set of facts consistent with the allegations.”
Bell Atl. Corp. v. Twombly,
B. The Court Grants the Defendants’ Motions to Dismiss Counts I and II of the Amended Complaint
1. Legal Standard for Res Judicata
“The doctrine of res judicata prevents repetitious litigation involving the same causes of action or the same issues.”
I.AM. Nat’l Pension Fund v. Indus. Gear Mfg. Co.,
Because “res judicata belongs to courts as well as to litigants,” a court may invoke res judicata
sua sponte. Stanton v. D.C. Ct. of Appeals,
2. The Res Judicata Doctrine Bars Counts I and II of the Amended Complaint
Presumably because the parties briefed the motions to dismiss in April 2008 — that is, before the court dismissed Civil Action No. 07-2136 on May 27, 2008 — the defendants did not raise res judicata as a bar to the plaintiffs’ claims of conspiracy, abuse of process and malicious prosecution.
See generally
McAuliffe Mot.; Raikin Mot. All parties, however, agree that the claims raised in Civil Action No. 07-2136 are identical to the state law claims brought in Counts I and II of the instant action.
See
McAuliffe Mot. at 1; Raikin Mot. at 1; Pis.’ Opp’n at 1-2. The court’s dismissal of Civil Action No. 07-2136 was based on its determination that it lacked jurisdiction to consider the plaintiffs’ malicious prosecution claims that directly attacked prior state court judgments and that the First Amendment barred the plaintiffs’ remaining claims.
Nader v. Democratic Nat’l Comm.,
C. The Court Grants the Defendants’ Motions to Dismiss Counts III and IV of the Amended Complaint
1. Legal Standard for § 1983 Claims
Section 1983 creates a cause of action against
[e]very person who, under color of any statute, ordinance, regulation, custom, or usage, of any State or Territory or the District of Columbia, subjects, or causes to be subjected, any citizen of the United States or other person within the jurisdiction thereof to the deprivation of any rights, privileges, or immunities secured by the Constitution and laws.
42 U.S.C. § 1983. A plaintiff bringing a § 1983 claim “must allege both (1) that he was deprived of a right secured by the Constitution or laws of the United States, and (2) that the defendant acted ‘under color of the law of a state, territory or the
2. The Defendants Are Not State Actors and Did Not Act Under Color of State Law
The defendants move to dismiss Counts III and IV of the amended complaint— which allege conspiracy and violations of § 1983 and the Constitution' — contending that they are not state actors and did not act under color of state law. McAuliffe Mot. at 4-11; Raikin Mot. at 6-8. 4 The plaintiffs disagree, see Pis.’ Opp’n at 8-14, arguing that their “allegations are sufficient to establish state action under a ‘public function’ test or a ‘joint action’ test,” id. at 13. The court now addresses each of these two theories.
First, the plaintiffs allege that the defendants “were engaged in a public function when they conspired, by and through the DNC and its state Democratic Party affiliates, to suppress voter choice in the 2004 presidential election by preventing a competing candidacy from gaining ballot access.” Id. at 4. Noting that the “operative test” for whether a private party has engaged in a public function in this context is whether the party “exercise[d] power over the electoral process,” the plaintiffs maintain that the defendants satisfied this standard by “exercisfing] a unilateral power delegated by the State to challenge competing candidates,” as well as by “engaging] in the public function of testing the candidates’ qualifications for public office.” Id. at 11.
The defendants refute the plaintiffs’ characterization, noting that “[f]iling challenges to ballot petitions ... is not a function traditionally performed by the state or traditionally employing state powers;” to the contrary, state ballot access statutes give private citizens the right to file challenges of the sort that the defendants filed here. Def. McAuliffe’s Reply in Support
As a preliminary matter, the court agrees with the defendants’ observation that merely filing, and winning, a lawsuit does not give rise to a constitutional claim unless the plaintiff alleges that the judge presiding over the lawsuit was a co-conspirator or a joint actor with a private party.
Dennis v. Sparks,
defendants “conspired to prevent Mr. Nader and Mr. Camejo from running for public office ... and to deny Plaintiff-voters the choice of voting for them, by ... wag[ing] a nationwide assault of groundless and abusive litigation”), their § 1983 claim fails. Further, it is well-settled that a public function “is not simply one ‘traditionally employed by governments,’ but rather one ‘traditionally exclusively reserved to the State.’ ”
LaRouche,
In addition to arguing that the defendants are liable under § 1983 based
The defendants counter that although the plaintiffs argue that the defendants engaged in joint activity with state officials, they fail to name any state actors as defendants or as non-defendant co-conspirators. Def. Raikin’s Reply in Support of Mot. to Dismiss at 4. Further, the defendants note that the state officials the plaintiffs identify “fall into two categories: (1) employees of state legislatures who assisted the alleged co-conspirators to draft ballot access challenges, and (2) state court judges, secretaries of state and state attorneys with responsibility to see that the state’s statutes were enforced.” McAuliffe Reply at 8. As to the former category, the defendants aver that the employees of state legislatures who helped draft ballot access challenges did not lend the imprimatur of the state to the ballot access challenges. Id. at 8-9. And as to the latter, while the defendants concede that the state officials performed a state function by enforcing the states’ ballot access laws, they submit that these officials’ actions are protected by qualified immunity. Id. at 9.
A private party can be held liable under § 1983 when he or she conspires or acts in concert with state actors.
Rendell-Baker v. Kohn,
Furthermore, although the plaintiffs acknowledge that a key factor in the joint action analysis is whether the private conduct received the imprimatur of the state,
see Blum v. Yaretsky,
IV. CONCLUSION
For the foregoing reasons, the court grants the defendants’ motions to dismiss the plaintiffs’ amended complaint. An Order consistent with this Memorandum Opinion is separately and contemporaneously issued this 7th day of January, 2009.
Notes
. Specifically, the plaintiffs allege that the defendants violated the Qualifications Clause and the First and Fourteenth Amendments. Am. Compl. ¶¶ 252-257.
. Because the complaint filed in the Eastern District of Virginia bore the caption "In the Superior Court of the District of Columbia," see Compl., the plaintiffs amended the complaint to correct the caption, see Am. Compl.
. Each defendant's motion to dismiss incorporates the other by reference. See Def. McAuliffe's Mot. to Dismiss ("McAuliffe Mot.”) at 1; Def. Raikin’s Mot. to Dismiss ("Raikin Mot.”) at 2.
. The defendants advance three other arguments in support of their motions to dismiss: first, they contend that the plaintiffs have failed to allege a constitutional violation because there is no constitutional right to be free of challenges to ballot access petitions, McAuliffe Mot. at 11; second, they assert that the plaintiffs’ claims are time-barred, Raikin Mot. at 8-10; and third, they submit that the plaintiffs failed to plead with sufficient particularity their allegations of conspiracy, id. at 10. As a result of its determination that the defendants' conduct is not actionable under § 1983 because it did not take place under color of state law, the court has no occasion to reach these contentions.
. The plaintiffs make much of the fact that the act of conducting and regulating an election has been held to be an exclusively public function, Pis.’ Opp'n at 10;
see also Flagg Bros. v. Brooks,
. Although the pleadings do not provide the text of all of the state ballot access statutes under which the defendants challenged the Nader candidacy, they cite two such statutes as examples, one of which provides that ''[a]ny legal voter ... having objections to any certificate of nomination or nomination papers or petitions filed, shall file an objector’s petition [with] the State Board of Elections,” 10 III. Comp. Stat. 5/10-8, and the other of which places no limit on who may object to a nomination paper or petition, see 25 Pa. Stat. Ann. § 2937.
