Sieverding v. American Bar Ass'n , 439 F. Supp. 2d 111 ( 2006 )


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  • 439 F. Supp. 2d 111 (2006)

    Kay SIEVERDING et al., Plaintiffs,
    v.
    AMERICAN BAR ASSOCIATION et al., Defendants.

    Civil Action No. 05-1283 (RMU).

    United States District Court, District of Columbia.

    July 17, 2006.

    *112 *113 David Sieverding, Verona, WI, pro se.

    Kay Sieverding, Verona, WI, pro se.

    Tom Sieverding, Verona, WI, pro se.

    Ed Sieverding, Verona, WI, pro se.

    Carolyn Beth Lamm, Frank Panopoulos, White & Case, LLP, Jerome Charles Schaefer, O'Brien, Butler, McConihe & Schaefer, PLLC, Washington, DC, Danielle Moore, Office of the Attorney General, Denver, CO, for Defendants.

    MEMORANDUM OPINION

    URBINA, District Judge.

    GRANTING THE DEFENDANTS' MOTIONS TO DISMISS

    I. INTRODUCTION

    This matter comes before the court on the defendants' motions to dismiss. The pro se plaintiffs, the Sieverding family, bring an independent action[1] to set aside two adverse judgments on the basis of fraud. The first judgment that the plaintiffs wish to set aside is a restraining order issued by the Routt County Court against plaintiff Kay Sieverding. The second judgment is an order of the United States District Court for the District of Colorado sanctioning the plaintiffs under Federal Rule of Civil Procedure 11, dismissing their case with prejudice, and enjoining the plaintiffs from further litigation on issues relating to the same transaction or series of transactions without counsel. Defendant American Bar Association ("ABA") moves to dismiss the case against it pursuant to several doctrines, including the doctrine of res judicata. Defendant Routt County Court moves to dismiss the case for failure to state a claim. Jane Bennett, Faegre & Benson LLP, Hall and Evans LLC, The World Company, McConnell Siderius Fleischner Houghtaling & Craigmile LLC, and White & Steele, P.C. *114 (the "Personal Jurisdiction Defendants") move to dismiss the claims against them for lack of personal jurisdiction. Because res judicata bars the plaintiffs' suit against the ABA, the court grants the ABA's motion to dismiss. Because the plaintiffs fail to state a claim against defendant Routt County Court, the court grants that defendant's motion to dismiss. Because the plaintiffs fail to plead facts establishing personal jurisdiction over the Personal Jurisdiction Defendants, the court grants those defendants' motion to dismiss.

    II. BACKGROUND

    A. Factual History

    This case grows out of a heated property dispute between neighbors in Steamboat, Colorado. Am. Compl. at 7-8. In 1992, the Bennett family erected a fence around their property that claimed part of a road adjacent to the plaintiffs' home.[2]Id. The plaintiffs objected to what they perceived as zoning violations. Tensions between the families escalated, culminating ultimately in the issuance of a restraining order against Kay Sieverding. Am. Compl. at 7. The plaintiffs seek relief from this order and judgments from related judicial proceedings. Id. at 7, 26.

    B. Procedural History

    The plaintiffs brought suits regarding the restraining order in at least two state court actions and five federal court actions. Def. ABA's Mot. to Dismiss at 3-5. In their suit in the United States District Court for the District of Colorado before Magistrate Judge Schlatter, the plaintiffs brought suit against all of the defendants in this case.[3]Sieverding et al. v. Colo. Bar Ass'n et al., 2003 WL 22400218 (D.Colo. Oct.14, 2003) (unpublished opinion). After a painstakingly thorough review of the plaintiffs'"verbose, prolix, and impossible to understand" complaint,[4] Magistrate Judge Schlatter recommended that the court sanction the plaintiffs, dismiss the case with prejudice and enjoin the plaintiffs from further litigating issues based on the transactions or series of transactions *115 underlying the case, unless represented by counsel. Id. at *1. Judge Nottingham of the district court adopted Magistrate Judge Schlatter's recommendations in full. Order, Civ. No. 02-1950 (D.Colo. Mar. 19, 2004) ("Order Accepting Magistrate Judge's Recommendation") at 3. The Tenth Circuit Court of Appeals affirmed the district court's decision. Sieverding et al. v. Colo. Bar Ass'n, 126 Fed.Appx. 457, 459 (10th Cir. Apr.22, 2005) (unpublished opinion). In response to the Tenth Circuit's ruling, the plaintiffs have filed suits in numerous courts across the nation, in some cases filing multiple suits in the same court.

    On June 27, 2005, the plaintiffs brought an independent action in this court to set aside the Routt County Court and district court of Colorado judgments on the basis of fraud. Am. Compl. at 6. The plaintiffs contend that the various defendants violated the law through "extortion, lying about the facts and laws, attempting to bring about wrongful incarceration, first amendment retaliation, abuse of process, and civil conspiracy under 42 U.S.C. § 1983." Id. The plaintiffs also seek an injunction against defendant The World Company from further publishing articles regarding the Sieverding-Bennett property dispute on the internet. Id. at 70. The ABA moves to dismiss the case pursuant to the doctrine of res judicata and for failure to state a claim. The Routt County Court moves to dismiss the case for failure to state a claim. The Personal Jurisdiction Defendants move to dismiss the claims against them for lack of personal jurisdiction. The court now turns to the defendants' motions to dismiss.

    III. ANALYSIS

    A. The Court Grants Defendant ABA's Motion to Dismiss

    Defendant ABA argues that the doctrine of res judicata bars this action because the plaintiffs have litigated similar claims against the ABA based on similar facts in the district of Colorado action. Def. ABA's Mot. to Dismiss at 9. According to the ABA, the plaintiffs concede that the present suit is an extension of the same series of events described in the complaint filed in the United States District Court for Colorado. Id. In response, the plaintiffs argue that res judicata does not bar this action because the previous proceedings did not comply with due process and the judgment was fraudulent. Pls.' Opp'n to Defs.' Mots. to Dismiss at 7.

    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.A.M. Nat'l Pension Fund v. Indus. Gear Mfg. Co., 723 F.2d 944, 946 (D.C.Cir.1983). Res judicata has two distinct aspects— claim preclusion and issue preclusion (commonly known as collateral estoppel)—that apply in different circumstances and with different consequences to the litigants. Next Wave Pers. Commc'n, Inc. v. Fed. Commc'n Comm'n, 254 F.3d 130, 142 (D.C.Cir.2001); Novak v. World Bank, 703 F.2d 1305, 1309 (D.C.Cir.1983). Under claim preclusion, "a final judgment on the merits of an action precludes the parties or their privies from relitigating issues that were or could have been raised in that action." Drake v. Fed. Aviation Admin., 291 F.3d 59, 66 (D.C.Cir.2002) (quoting Allen v. McCurry, 449 U.S. 90, 94, 101 S. Ct. 411, 66 L. Ed. 2d 308 (1980)). Under issue preclusion or collateral estoppel, "once a court has decided an issue of fact or law necessary to its judgment, that decision may preclude relitigation of the issue in a suit on a different cause of action involving a party to the first case." Yamaha Corp. of Am. v. United States, 961 F.2d 245, 254 (D.C.Cir.1992) (quoting Allen, *116 449 U.S. at 94, 101 S. Ct. 411). In short, "claim preclusion forecloses all that which might have been litigated previously," while issue preclusion "prevents the relitigation of any issue that was raised and decided in a prior action." I.A.M. Nat'l Pension Fund, 723 F.2d at 949; Novak, 703 F.2d at 1309. In this way, res judicata helps "conserve judicial resources, avoid inconsistent results, engender respect for judgments of predictable and certain effect, and [] prevent serial forumshopping and piecemeal litigation." Hardison v. Alexander, 655 F.2d 1281, 1288 (D.C.Cir.1981); see also Allen, 449 U.S. at 94, 101 S. Ct. 411.

    2. The Plaintiffs' Claims Against Defendant ABA are Barred by Res Judicata

    The plaintiffs are barred from bringing this suit under the principles of claim preclusion for a number of reasons. First, the ABA was a party in the plaintiffs' suits in the district court for Colorado and the Tenth Circuit Court of Appeals. Sieverding et al., 2003 WL 22400218, at *1; Sieverding et al., 126 Fed.Appx. at 459. Res judicata bars a subsequent suit between the same parties where the two suits "share a common nucleus of facts." Apotex, Inc. v. Food & Drug Admin., 393 F.3d 210, 212 (D.C.Cir.2004).

    Second, in each action, the plaintiffs litigated their claim to a final judgment on the merits. Sieverding et al., 2003 WL 22400218, at *1; Order Accepting Magistrate Judge's Recommendation at 3; Sieverding et al., 126 Fed.Appx. at 459. A dismissal for failure to state a claim on which relief can be granted under Rule 12(b)(6) is a "a resolution on the merits and is ordinarily prejudicial." Polsby v. Thompson, 201 F. Supp. 2d 45, 49 (D.D.C. 2002) (citing Okusami v. Psychiatric Inst. of Wash., Inc., 959 F.2d 1062, 1066 (D.C.Cir.1992); Federated Dep't Stores, Inc. v. Moitie, 452 U.S. 394, 399, 101 S. Ct. 2424, 69 L. Ed. 2d 103 (1981)). Because Judge Nottingham dismissed the plaintiffs' claims against the ABA under Rule 12(b)(6), his judgment serves as a judgment on the merits for purposes of res judicata. Polsby, 201 F.Supp.2d at 49.

    Third, the plaintiffs' complaint in this court is based on the same series of events as the complaint in the district court of Colorado. U.S. Indus., Inc. v. Blake Constr. Co., 765 F.2d 195, 205 (D.C.Cir. 1985). For example, the plaintiffs claim that the ABA contributed to the fraud in the Routt County Court action through various acts and omissions. Am. Compl. at 6. The plaintiffs also argue that the defendants' refusal to stipulate facts, their alleged ex-parte contact with Judge Nottingham, and their alleged request to have Federal Rule of Civil Procedure 56 "suspended" in the district court of Colorado constitutes litigation fraud. Pls.' Opp'n to Defs.' Mots. to Dismiss at 7.

    The plaintiffs made the same accusations regarding the ABA's conduct in the Routt County Court in their complaint in the District of Colorado action. Def. ABA's Mot. to Dismiss, Ex. 5 at 3-9. Indeed, the plaintiffs concede that the action in this court is based on the same series of events as the Colorado lawsuits, but argue that this suit is not barred by res judicata because they bring an independent action. Pls.' Opp'n to Defs.' Mots. to Dismiss at 1, 2, 6. The fact that the plaintiffs have filed an independent action provides no relief from res judicata because res judicata bars claims underlying an independent action when they could have been or were litigated in a prior action. Weldon v. United States, 70 F.3d 1, 5 (2nd Cir.1995) (applying res judicata where the plaintiff sought to set aside an earlier judgment through an independent action, alleging misrepre *117 sentation and fraud upon the court). The plaintiffs raised the ABA's alleged fraudulent conduct in the Colorado actions. Def. ABA's Mot. to Dismiss, Ex. 5 at 3-9. Further, the plaintiffs raised the ABA's alleged misconduct in their appeal to the Tenth Circuit. Sieverding et al., 126 Fed. Appx. at 459. In short, res judicata bars the plaintiffs' independent action because they already raised arguments regarding the defendants' alleged fraudulent conduct in the Colorado courts, and those courts ruled that the plaintiffs' claims were meritless. Id.

    B. The Court Grants Defendant Routt County Court's Motion to Dismiss

    Defendant Routt County Court argues that the plaintiffs fail to state a claim upon which relief can be granted. Def. Routt County Court's Mot. to Dismiss at 2-3. As an initial matter, the court notes that the plaintiffs do not contradict any of the defendant's arguments. See generally Pls.' Opp'n to Defs.' Mots. to Dismiss; Pls.' Supplemental Opp'n to Defs.' Mots. to Dismiss. Accordingly, the court may treat the defendant's assertions as conceded. Fox v. Am. Airlines, Inc., 2003 WL 21854800, at *2 (D.D.C. Aug.5, 2003) (ruling that "when a plaintiff files a response to a motion to dismiss but fails to address certain arguments made by the defendant, the court may treat those arguments as conceded"), aff'd, 389 F.3d 1291 (D.C.Cir. 2004). Out of an abundance of caution, however, the court proceeds to analyze the merits of defendant Routt County Court's motion to dismiss.

    1. 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. Browning v. Clinton, 292 F.3d 235, 242 (D.C.Cir.2002). The complaint need only set forth a short and plain statement of the claim, giving the defendant fair notice of the claim and the grounds upon which it rests. Kingman Park Civic Ass'n v. Williams, 348 F.3d 1033, 1040 (D.C.Cir. 2003) (citing FED.R.Civ.P. 8(a)(2) and Conley v. Gibson, 355 U.S. 41, 47, 78 S. Ct. 99, 2 L. Ed. 2d 80 (1957)). "Such simplified notice pleading is made possible by the liberal opportunity for discovery and the other pre-trial procedures established by the Rules to disclose more precisely the basis of both claim and defense to define more narrowly the disputed facts and issues." Conley, 355 U.S. at 47-48, 78 S. Ct. 99 (internal quotation marks omitted). It is not necessary for the plaintiff to plead all elements of his prima facie case in the complaint, Swierkiewicz v. Sorema N.A., 534 U.S. 506, 511-14, 122 S. Ct. 992, 152 L. Ed. 2d 1 (2002), or "plead law or match facts to every element of a legal theory," Krieger v. Fadely, 211 F.3d 134, 136 (D.C.Cir.2000) (internal quotation marks and citation omitted).

    Accordingly, "the accepted rule in every type of case" is that a court should not dismiss a complaint for failure to state a claim unless the defendant can show beyond doubt that the plaintiff can prove no set of facts in support of his claim that would entitle him to relief. Warren v. Dist. of Columbia, 353 F.3d 36, 37 (D.C.Cir.2004); Kingman Park, 348 F.3d at 1040. Thus, in resolving a Rule 12(b)(6) motion, the court must treat the complaint's factual allegations—including mixed questions of law and fact—as true and draw all reasonable inferences therefrom in the plaintiffs favor. Macharia v. United States, 334 F.3d 61, 64, 67 (D.C.Cir.2003); Holy Land Found. for Relief & Dev. v. Ashcroft, 333 F.3d 156, 165 (D.C.Cir.2003); Browning, 292 F.3d at 242. While many well-pleaded complaints are conclusory, the court need not accept as true inferences unsupported by facts set *118 out in the complaint or legal conclusions cast as factual allegations. Warren, 353 F.3d at 39; Browning, 292 F.3d at 242.

    2. The Plaintiffs Fail to State a Claim Upon Which Relief Can be Granted

    The plaintiffs allege that defendant Routt County Court violated 42 U.S.C. § 1983. Am. Compl. at 17; Def. Routt County Court's Mot. to Dismiss at 1. Section 1983 applies to "[e]very person" who, under color of state law, deprives a citizen of "any rights, privileges, and immunities secured by the federal Constitution and laws." 42 U.S.C. § 1983. The Supreme Court has interpreted the words "every person" to exclude states and state agencies. Hafer v. Melo, 502 U.S. 21, 26, 112 S. Ct. 358, 116 L. Ed. 2d 301 (1991); Will v. Mich. Dep't of State Police, 491 U.S. 58, 70-71, 109 S. Ct. 2304, 105 L. Ed. 2d 45 (1989). Because Routt County Court is a state entity not subject to suit under 42 U.S.C. § 1983, the court concludes that the plaintiffs fail to state a claim against defendant Routt County Court.

    C. The Personal Jurisdiction Defendants' Motion to Dismiss

    The Personal Jurisdiction Defendants argue that the plaintiffs fail to plead sufficient facts to establish personal jurisdiction. Personal Jurisdiction Defs.' Mot. to Dismiss at 2-3. In response, the plaintiffs state that defendants Faegre and Benson LLP and The World Company have contacts with the District of Columbia. Pls.' Opp'n Defs.' Mots. to Dismiss at 3-4. The plaintiffs do not allege any facts concerning personal jurisdiction for defendants James B.F. Oliphant, White & Steele, McConnell Siderius Fleischner Houghtaling & Craigmile, or Routt County Court. See generally Pls.' Opp'n to Defs.' Mots. to Dismiss.

    1. Legal Standard for A Motion to Dismiss for Lack of Personal Jurisdiction

    On a motion to dismiss pursuant to Federal Rule of Civil Procedure 12(b)(2), the plaintiff has the burden of establishing a prima facie case that personal jurisdiction exists. E.g., Second Amendment Found. v. U.S. Conference of Mayors, 274 F.3d 521, 524 (D.C.Cir.2001). A prima facie case in this context means that the plaintiff must present evidence sufficient to defeat a motion for judgment as a matter of law. See Cable/Home Commc'n Corp. v. Network Prods., Inc., 902 F.2d 829, 855 (11th Cir.1990); Carter v. Duncan-Huggins, Ltd., 727 F.2d 1225, 1227 (D.C.Cir.1984) (indicating, under a differently labeled but similar standard, that such motions should be denied unless "the evidence, together with all inferences that can reasonably be drawn therefrom is so one-sided that reasonable men could not disagree on the verdict").

    To determine if a basis for personal jurisdiction exists, the court should resolve factual discrepancies in the complaint and affidavits in favor of the plaintiff. Crane v. New York Zoological Soc., 894 F.2d 454, 456 (D.C.Cir.1990). However, the court need not treat all of the plaintiff's allegations as true. United States v. Philip Morris Inc., 116 F. Supp. 2d 116, 120 n. 4 (D.D.C.2000); GTE New Media Servs. v. BellSouth Corp., 199 F.3d 1343, 1349 (D.C.Cir.2000) (stating that courts should not accept bare allegations and conclusory statements). Moreover, the court "may receive and weigh affidavits and any other relevant matter to assist it in determining the jurisdictional facts." Arista Records, Inc. v. Sakfield Holding Co. S.L., 314 *119 F.Supp.2d 27, 30 (D.D.C.2004) (internal quotations omitted).[5]

    "To establish personal jurisdiction over a non-resident, a court must engage in a two-part inquiry." GTE New Media Servs., 199 F.3d at 1347. First, a plaintiff must show that the personal jurisdiction may be grounded in one of the several bases provided by the District of Columbia's long-arm statute. D.C.ConE § 13-423 (2001); GTE New Media Servs., 199 F.3d at 1347. That statute provides, inter alia, that personal jurisdiction exists over a person acting directly or by an agent for a claim for relief arising from the person's

    (1) transacting any business in the District of Columbia;
    (2) contracting to supply services in the District of Columbia;
    (3) causing tortious injury in the District of Columbia by an act or omission in the District of Columbia;
    (4) causing tortious injury in the District of Columbia by an act or omission outside the District of Columbia if he regularly does or solicits business, engages in any other persistent course of conduct, or derives substantial revenue from goods used or consumed, or services rendered, in the District of Columbia[.]

    D.C.CODE § 13-423(a). Subsection (b) qualifies the reach of the statute by noting that "[w]hen jurisdiction over a person is based solely upon this section, only a claim for relief arising from acts enumerated in this section may be asserted against him." Id. § 13-423(b).

    Second, the Due Process Clause of the Fifth Amendment requires the plaintiff to demonstrate "``minimum contacts' between the defendant and the forum establishing that the maintenance of the suit does not offend traditional notions of fair play and substantial justice.'" GTE New Media Servs., 199 F.3d at 1347 (quoting Int'l Shoe Co. v. Wash., 326 U.S. 310, 316, 66 S. Ct. 154, 90 L. Ed. 95 (1945)); Price v. Socialist People's Libyan Arab Jamahiriya, 294 F.3d 82, 95 (D.C.Cir.2002). It is "essential in each case that there be some act by which the defendant purposefully avails itself of the privilege of conducting activities within the forum State, thus invoking the benefits and protections of its laws." Creighton Ltd. v. Gov't of State of Qatar, 181 F.3d 118 (D.C.Cir.1999) (quoting Hanson v. Denckla, 357 U.S. 235, 253, 78 S. Ct. 1228, 2 L. Ed. 2d 1283 (1958)). In short, "the defendant's conduct and connection with the forum State [must be] such that he should reasonably anticipate being haled into court there." GTE New Media Servs., 199 F.3d at 1347 (quoting World-Wide Volkswagen Corp. v. Woodson, 444 U.S. 286, 297, 100 S. Ct. 559, 62 L. Ed. 2d 490 (1980)).

    2. The Plaintiffs' Claims do Not Arise from Acts in the District of Columbia

    The plaintiffs allege that some of the defendants have a connection to the District of Columbia. According to the plaintiffs, attorneys Faegre and Benson frequently work in the District of Columbia because their firm has a patent practice, and defendant Hall and Evans LLC is an international law practice. Pls.' Opp'n to Defs.' Mots. to Dismiss at 3. The plaintiffs also assert that Faegre and Benson LLP's website contains a toll-free number that is accessible from the District of Columbia. Id. at 3-4. The plaintiffs argue *120 that jurisdiction is proper over The World Company because The World Company broadcasts articles into the District of Columbia. Id. at 3-4. As noted previously, the plaintiffs do not allege any facts concerning personal jurisdiction for defendants James B.F. Oliphant, White & Steele, McConnell Siderius Fleischner Houghtaling & Craigmile, or Routt County Court. See generally id.

    The plaintiffs also argue that litigation was conducted inter-state, via mail, federal express, internet, and phone, and that the underlying events occurred through interstate communications. Id. at 3-4. The plaintiffs, however, do not state that any communication or action giving rise to this suit occurred in the District of Columbia. Id.

    Contrary to the plaintiffs' assertions, the court cannot exercise jurisdiction over the Personal Jurisdiction Defendants. Assuming arguendo that the plaintiffs' allegations about the Personal Jurisdiction Defendants' contacts with the District of Columbia satisfy long-arm statute and the Due Process Clause, the plaintiffs still fail to demonstrate that their cause of action arises out of the defendants' contact with the District of Columbia. D.C.Code § 13-423(b); Gorman v. Ameritrade Holding Corp. and Freetrade.Com, Inc., 293 F.3d 506, 509 (D.C.Cir.2002); Koteen v. Bermuda Cablevision, Ltd., 913 F.2d 973, 974-75 (D.C.Cir.1990) (explaining that the defendants' contacts with the District of Columbia "must relate to the factual circumstances giving rise to [the] suit"). The plaintiffs do not state, and the court cannot discern, how their claims bear any relationship to the District of Columbia. Much of the alleged fraud occurred in Colorado. Though the plaintiffs argue that most of the fraud occurred through inter-state mail, they do not argue that any of it occurred in the District of Columbia or arose from the defendants' activities in the District of Columbia. Because the plaintiffs' claims have nothing to do with the defendants' conduct in the District of Columbia, this court cannot exercise personal jurisdiction over the defendants.

    IV. CONCLUSION

    For the foregoing reasons, the court grants the defendants' motions to dismiss. An order consistent with this Memorandum Opinion is separately and contemporaneously issued this 17th day of July, 2006.

    NOTES

    [1] The plaintiffs move to set aside two judgments under Federal Rule of Civil Procedure 60(b)(3). One judgment in question was entered on March 24, 2004; the other judgment was entered before that date. Def. American Bar Association's ("ABA") Mot. to Dismiss, Exs. 1 & 2. Pursuant to Rule 60(b)(3), the plaintiffs' action is time barred because the judgments the plaintiffs seek to set aside were entered more than one year ago. FED.R.Civ.P. 60(b); Carr v. Dist. of Columbia, 543 F.2d 917, 926, n. 67 (D.C.Cir.1976).

    The plaintiffs' amended reply to the American Bar Association's ("ABA") motion to dismiss, however, states that they bring an independent action, rather than a motion for relief from judgment under Rule 60(b)(3). Pls.' Supplemental Opp'n to Defs.' Mots. to Dismiss at 9. Therefore, the court assumes that the plaintiffs intended to bring an independent action. Richardson v. United States, 193 F.3d 545, 548-49 (D.C.Cir.1999) (holding that courts must construe pro se filings liberally, and that the district court should have read all of the pro se plaintiff's filings together before dismissing the case for lack of subjectmatter jurisdiction, but also noting that a court need not "cull through every filing of a pro se litigant to preserve a defective complaint"). The one-year time limit on Rule 60 motions is not applicable to independent actions. Carr, 543 F.2d at 926.

    An independent action, also known as an original action, is a proceeding that sounds in equity and "is available only to prevent a grave miscarriage of justice." United States v. Beggerly, 524 U.S. 38, 45, 47, 118 S. Ct. 1862, 141 L. Ed. 2d 32 (1998). A party bringing an independent action must show that: (1) the judgment should not, in equity and good conscience, be enforced; (2) a good defense exists; (3) fraud, accident, or mistake prevented him from obtaining the benefit of his defense; (4) the absence of fault or negligence on his part; and (5) the absence of any adequate remedy at law. Bankers Mortgage Co. v. United States, 423 F.2d 73, 79 (5th Cir.1970), cert. denied, 399 U.S. 927, 90 S. Ct. 2242, 26 L. Ed. 2d 793 (1970).

    [2] Apparently, good fences do not always make good neighbors, for the parties' dispute began far back in 1992 "when the Bennetts fenced off and barricaded the road." Am. Compl. at 8. The plaintiffs allege that defendant Jane Bennett "put up a fence 60 feet from their property line and through oral and in person threats, written threats by their lawyer, and physical barricade claimed the road bed, about 6000 square feet, as their own to the exclusion of [the] Sieverdings, whose residential property adjoined the disputed road for a substantial length." Id. The plaintiffs further allege that the "Bennetts also repeatedly launched full sized aerial fireworks about 75 feet downhill from [the] Sieverdings' yard, in violation of national fire safety standard." Id.

    The plaintiffs' heated dispute with their neighbors is reminiscent of Shakespearan drama:

    Two households, both alike in dignity, In fair Verona, where we lay our scene, From ancient grudge break to new mutiny, Where civil blood makes civil hands unclean.

    William Shakespeare, Romeo and Juliet, Prologue. Fortunately, as far as the court can tell, no star-crossed lovers have yet committed suicide over this overblown dispute among neighbors.

    [3] The only defendant named in this case that was not named in the suit in the United States District Court for the District of Colorado is the "U.S. Judiciary." Because the plaintiffs do not allege any wrongdoing on the part of the U.S. Judiciary, the court sua sponte dismisses the suit against the U.S. Judiciary. Iwachiw v. N.Y. State Dep't. of Motor Vehicles, 396 F.3d 525, 528 (2d Cir.2005) (affirming the district court's sua sponte dismissal against "named defendants on whose part the amended complaint alleged no wrongdoing").

    [4] The Tenth Circuit characterized Magistrate Judge Schlatter's efforts as "Herculean." Sieverding v. Colo. Bar Ass'n, 126 Fed.Appx. 457, 459 (10th Cir. Apr.22, 2005) (unpublished opinion).

    [5] If the defendant's affidavits raise issues to defeat jurisdiction, "the burden traditionally shifts back to the plaintiff to produce evidence supporting jurisdiction unless those affidavits contain only conclusory assertions that the defendant is not subject to jurisdiction." Meier v. Sun Int'l Hotels, 288 F.3d 1264, 1269 (11th Cir.2002).

Document Info

Docket Number: Civil Action 05-1283 (RMU)

Citation Numbers: 439 F. Supp. 2d 111, 2006 U.S. Dist. LEXIS 47981, 2006 WL 1982481

Judges: Urbina

Filed Date: 7/17/2006

Precedential Status: Precedential

Modified Date: 11/7/2024

Authorities (37)

United States v. Beggerly , 118 S. Ct. 1862 ( 1998 )

Price v. Socialist People's Libyan Arab Jamahiriya , 294 F.3d 82 ( 2002 )

George J. Novak v. World Bank , 703 F.2d 1305 ( 1983 )

Fox v. American Airlines, Inc. , 389 F.3d 1291 ( 2004 )

I.A.M. National Pension Fund, Benefit Plan a v. Industrial ... , 723 F.2d 944 ( 1983 )

United States v. Philip Morris Inc. , 116 F. Supp. 2d 116 ( 2000 )

Yamaha Corporation of America v. United States of America , 961 F.2d 245 ( 1992 )

Creighton Ltd. v. Government of Qatar , 181 F.3d 118 ( 1999 )

Richardson, Roy Dale v. United States , 193 F.3d 545 ( 1999 )

Gorman, David J. v. AmeriTrade Hold Corp , 293 F.3d 506 ( 2002 )

Bankers Mortgage Company v. United States , 423 F.2d 73 ( 1970 )

International Shoe Co. v. Washington , 66 S. Ct. 154 ( 1945 )

Hafer v. Melo , 112 S. Ct. 358 ( 1991 )

Polsby v. Thompson , 201 F. Supp. 2d 45 ( 2002 )

Apotex, Inc. v. Food & Drug Administration , 393 F.3d 210 ( 2004 )

Second Amendment Foundation v. United States Conference of ... , 274 F.3d 521 ( 2001 )

GTE New Media Services Inc. v. BellSouth Corp. , 199 F.3d 1343 ( 2000 )

Oliver T. Carr, Jr. v. District of Columbia, a Municipal ... , 543 F.2d 917 ( 1976 )

Bernard Koteen v. Bermuda Cablevision, Ltd. , 913 F.2d 973 ( 1990 )

Conley v. Gibson , 78 S. Ct. 99 ( 1957 )

View All Authorities »