Gose v. The City of Douglas , 561 F. App'x 723 ( 2014 )

FILED
United States Court of Appeals
Tenth Circuit
April 9, 2014
UNITED STATES COURT OF APPEALS
Elisabeth A. Shumaker
Clerk of Court
TENTH CIRCUIT
RICHARD V. GOSE and CELESTE
M. GOSE,
Plaintiffs - Appellants,
v. No. 13-8089
(D.C. No. 1:13-CV-00110-ABJ)
THE CITY OF DOUGLAS, (D. of Wyo.)
WYOMING,
Defendant - Appellee.
ORDER AND JUDGMENT *
Before LUCERO, TYMKOVICH, and PHILLIPS, Circuit Judges. **
This case is the latest in a series of unsuccessful challenges brought by
Richard Gose and Celeste Gose against the 2001 decision of the City of Douglas,
Wyoming to deny the Goses’ application to subdivide their property. The district
court granted the City’s motion to dismiss, holding the suit was barred under the
*
This order and judgment is not binding precedent except under the
doctrines of law of the case, res judicata and collateral estoppel. It may be cited,
however, for its persuasive value consistent with Fed. R. App. P. 32.1 and 10th
Cir. R. 32.1.
**
After examining the briefs and the appellate record, this three-judge
panel has determined unanimously that oral argument would not be of material
assistance in the determination of this appeal. See Fed. R. App. P. 34(a); 10th
Cir. R. 34.1(G). The cause is therefore ordered submitted without oral argument.
doctrine of res judicata because the district court had dismissed the same claim
with prejudice two years before. We AFFIRM the district court’s most recent
dismissal of this action with prejudice.
The district court recounted the facts of the case, which need not be
repeated here, but a recitation of the recent procedural history is helpful. In 2011,
the district court dismissed with prejudice the Goses’ Fifth and Fourteenth
Amendment claims relating to the City’s denial of their application to subdivide
their property. The district court reasoned that, because the Goses failed to use
the inverse condemnation procedure available under Wyoming law, their federal
claims were not ripe. See Williamson Cnty. Reg’l Planning Comm’n v. Hamilton
Bank, 473 U.S. 172, 186 (1985) (holding that a takings claim was not ripe
because plaintiff had failed to exhaust its state law remedies). And, because the
Wyoming Supreme Court held previously the Goses were time-barred from ever
bringing an inverse condemnation claim, the district court concluded they
forfeited their right to bring their constitutional claims in federal court. See
Gamble v. Eau Claire Cnty., 5 F.3d 285, 286 (7th Cir. 1993) (“[A] federal claim
is unripe until state remedies are exhausted. But a claimant cannot be permitted
to let the time for seeking a state remedy pass without doing anything to obtain it
and then proceed in federal court on the basis that no state remedies are open.”).
A panel of this court affirmed. Gose v. Wyoming, 478 F. App’x 524 (10th Cir.
2012).
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In 2013, the Goses again brought Fifth and Fourteenth Amendment claims
arising from the same 2001 denial of their application. The district court
dismissed those claims with prejudice. The court held the Goses’ claims were
barred by res judicata, or claim preclusion.
“We review de novo the district court’s conclusions of law on the
applicability of issue and claim preclusion.” Valley View Angus Ranch, Inc. v.
Duke Energy Field Servs., Inc., 497 F.3d 1096, 1100 (10th Cir. 2007). Res
judicata, or claim preclusion, prohibits a party from relitigating claims that were,
or could have been, raised in a previous action. Wilkes v. Wyoming Dep’t of
Emp’t Div. of Labor Standards, 314 F.3d 501, 503–04 (10th Cir. 2002). “To
apply the doctrine of res judicata, three elements must exist: (1) a final judgment
on the merits in an earlier action; (2) identity of parties or privies in the two suits;
and (3) identity of the cause of action in both suits.” Id. at 504 (internal
quotation marks and alterations omitted).
The Goses argue the district court erred in holding that claim preclusion
applied. They contend that because the case was dismissed for lack of
jurisdiction, there was no final judgment on the merits.
The district court was correct to conclude that a dismissal with prejudice on
jurisdictional grounds may have preclusive effect on future actions. Although a
lack of jurisdiction is not ordinarily a basis for applying claim preclusion, issue
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preclusion 1 may prevent a plaintiff from bringing an action dismissed previously
for lack of jurisdiction. See Park Lake Res. Ltd. Liab. v. U.S. Dep’t Of Agr., 378
F.3d 1132, 1136 (10th Cir. 2004) (“[D]ismissals for lack of jurisdiction preclude
relitigation of the issues determined in ruling on the jurisdiction question.”);
Restatement (Second) of Judgments § 12 cmt. c (1982) (“When the question of
the tribunal’s jurisdiction is raised in the original action, in a modern procedural
regime there is no reason why the determination of the issue should not thereafter
be conclusive under the usual rules of issue preclusion.”). Consequently, a
plaintiff must cure any jurisdictional defects before he can relitigate the
jurisdiction issue and have his substantive claim heard. Dismissals for want of
justiciability, such as dismissals based on ripeness, operate under the same
principles as apply to dismissals for lack of jurisdiction generally. See 18A C.
Wright, A. Miller, E. Cooper, Federal Practice and Procedure § 4436 (“The
1
Issue preclusion “applies to a decision on the merits of an issue of fact or
law that the parties actually litigated.” In re Zwanziger, 741 F.3d 74, 77 (10th
Cir. 2014). Issue preclusion applies when
(1) the issue previously decided is identical with the one
presented in the action in question, (2) the prior action
has been finally adjudicated on the merits, (3) the party
against whom the doctrine is invoked was a party, or in
privity with a party, to the prior adjudication, and (4) the
party against whom the doctrine is raised had a full and
fair opportunity to litigate the issue in the prior action.
Park Lake Res. Ltd. Liab. v. U.S. Dep’t Of Agr., 378 F.3d 1132, 1136 (10th Cir.
2004) (internal quotation marks and citation omitted).
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[prior] decision should preclude relitigation of the very issue of justiciability
actually determined, but does not preclude a second action on the same claim if
the justiciability problem can be overcome.”) (emphasis added).
The district court was correct in holding the Goses are precluded from
bringing their federal claims. The Wyoming Supreme Court held the appellants
were time-barred from ever bringing a state inverse condemnation claim. Then,
in 2012, we affirmed the district court’s holding that the Goses could not bring
their federal claims until they had exhausted the state inverse condemnation
procedures. But, as we previously identified, the Goses cannot cure this
jurisdictional defect. Thus, the district court’s previous decision precludes the
Goses from bringing the same claims to federal court. 2
We AFFIRM the district court’s dismissal of the case.
ENTERED FOR THE COURT,
Timothy M. Tymkovich
Circuit Judge
2
Although we decline to issue sanctions for this appeal, we endorse the
district court’s admonition that future filings of unmeritorious and vexatious
pleadings will result in the imposition of sanctions under Rule 11 of the Federal
Rules of Civil Procedure.
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