Cornish v. United States of America , 885 F. Supp. 2d 198 ( 2012 )


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  •                   UNITED STATES DISTRICT COURT
    FOR THE DISTRICT OF COLUMBIA
    ______________________________
    )
    CORNELL D.M. JUDGE CORNISH,   )
    )
    Plaintiff,          )
    )
    v.                  )     Civil Action No. 09-797 (RWR)
    )
    UNITED STATES OF AMERICA,     )
    et al.,                       )
    )
    Defendants.         )
    ______________________________)
    MEMORANDUM OPINION
    Pro se plaintiff Cornell Cornish brings claims against the
    United States of America, the U.S. Patent and Trademark Office
    (“USPTO”), and then-USPTO employees Jon Doll, Harry I. Moatz, and
    James Toupin, each of whom is sued in his official and individual
    capacities, arising from the USPTO’s decisions to deny Cornish’s
    request for reinstatement to the patent attorney register.     The
    defendants move to dismiss or, in the alternative, for summary
    judgment, arguing among other things that Cornish’s claims fail
    for lack of proper service and personal jurisdiction, and for
    failure to state a claim.   Because Cornish failed to effect
    proper service upon the individually-named defendants, his claim
    regarding USPTO rules is moot, sovereign immunity bars his common
    law claims and constitutional claims against the government and
    the employees in their official capacities, and res judicata bars
    his reinstatement claim, the defendants’ motion will be granted.
    -2-
    BACKGROUND
    Earlier memorandum opinions described the facts relevant
    here.    See Cornish v. Dudas, 
    813 F. Supp. 2d 147
     (D.D.C. 2011)
    (“Cornish II”); Cornish v. Dudas, 
    715 F. Supp. 2d 56
     (D.D.C.
    2010) (“Cornish I”).     Cornish passed the patent examination in
    1958 and was registered to practice before the USPTO.      Cornish I,
    
    715 F. Supp. 2d at 59
    .    However, a former client filed a
    grievance against him in 1995.    In 1996, Cornish informed the
    USPTO that he would “ceas[e] practice,” 
    id.,
     and the USPTO
    construed the letter as a request for removal from the register.
    Cornish II, 
    813 F. Supp. 2d at 148
    .     After the USPTO invited
    Cornish to correct its interpretation and received no response,
    it removed Cornish from the register.      
    Id.
    Cornish requested reinstatement in 2005.   
    Id.
       However, the
    USPTO denied the request based on Cornish’s failure to present
    sufficient evidence “of his ability to render patent applicants
    valuable service” or, in the alternative, to pass the patent
    examination.    Cornish I, 
    715 F. Supp. 2d at 59
    .    Cornish took and
    failed the patent examinations administered in July of 2005,
    2006, and 2007, though the USPTO’s Office of Enrollment
    Discipline (“OED”) had granted all of his requests to make
    reasonable accommodations for him to take the exams.      
    Id.
       He
    also sat for and failed the 2008 patent exam, during which he
    received “the reasonable medical accommodations for which he had
    -3-
    provided sufficient medical documentation establishing a need.”1
    (Defs.’ Mem. of P. & A. in Supp. of its Mot. to Dismiss [Dkt.
    #11] (“Def.’s First Mem.”) at 8.)
    In 2007, Cornish brought an action against three USPTO
    employees in their official capacities, challenging the
    defendants’ decision to deny his reinstatement request in 2005
    and alleging various constitutional and statutory violations.
    See Cornish I, 
    715 F. Supp. 2d at 60
    .   He later amended his
    complaint to add Bivens2 claims and challenge the USPTO’s “Final
    Rules . . . that governed patent applicants’ process for
    protecting inventions.”   
    Id.
       Summary judgment was granted in
    favor of the defendants as to Cornish’s reinstatement claims
    “[b]ecause Cornish . . . failed to show that the decision to deny
    his reinstatement request was arbitrary or capricious and failed
    to demonstrate that the defendants violated the Rehabilitation
    Act,” 
    id. at 58
    , which requires that disabled individuals receive
    1
    Cornish was provided 14-point font on the examination and
    answer sheets, magnifiers for reading the Manual of Patent
    Examining Procedure, additional lighting, a separate testing
    room, and additional time to take the exam spread out over two
    days instead of the standard one day. (Defs.’ First Mem. at 8-
    9.) Among other requested accommodations, Cornish was not
    provided a human reader, a closed circuit television, or access
    to his corrected 2005, 2006, and 2007 examinations, nor was he
    permitted to retake the three past patent bar examinations an
    unlimited number of times. (Id. at 8.)
    2
    Bivens v. Six Unknown Named Agents of Fed. Bureau of
    Narcotics, 
    403 U.S. 388
     (1971), recognized a cause of action
    against individual federal employees for constitutional
    violations committed while carrying out their official duties.
    -4-
    “‘reasonable accommodations’ that permit them to have access to
    and take a meaningful part in public services and public
    accommodations.”   Id. at 65.    His remaining claims were dismissed
    under Federal Rule of Civil Procedure 12(b)(6) for failure to
    state a claim upon which relief can be granted.     Id. at 58.
    In 2008, before he received his 2008 exam results, Cornish
    filed a petition and addendum with the OED Director.     (Def.’s
    First Mem. at 9; see also Exs. 18, 19.)     The petition and
    addendum requested that the OED reconsider the reasonable
    accommodations provided to him during the July 2008 patent
    examination, and requested reinstatement to the patent register
    by either waiver of the requirement that he pass the examination
    or permission to retake the identical examination an unlimited
    number of times.   (Id. at 9.)    Cornish also “generally re-
    asserted the same causes of actions presented in Cornish I” in
    his petition.3   (Id.)   The OED director denied Cornish’s petition
    on November 6, 2008.     (Id. at 10.)   The Acting USPTO Director’s
    designate affirmed the decision on March 31, 2009 and later
    denied Cornish’s request for reconsideration.     (Id. at 11.)
    In this action seeking declaratory and injunctive relief and
    damages, Cornish challenges as an unconstitutional taking the
    3
    While his petition to the OED Director was pending, Cornish
    filed an additional petition with the acting USPTO Director,
    repeating the same challenges to the OED decisions. (Defs.’
    First Mem. at 9-10.)
    -5-
    USPTO’s denial of his request for reinstatement.   (See, e.g., Am.
    Compl. at 63, 80, 93, 96-97, 101, 106.)    He also challenges the
    USPTO’s application of the “Final Rules” to him as
    unconstitutional under the Ex Post Facto and Bill of Attainder
    Clauses (Am. Compl. at 63-65, 75), asserts a Bivens claim against
    USPTO employees in their individual and official capacities based
    upon purported First Amendment and due process violations (id. at
    63, 67), and seeks to re-take the patent exam an unlimited number
    of times (id. at 71).   Finally, Cornish brings common law claims
    for tortious “interference with attorney-client relationships[,]”
    fraud, and deceit.   (See, e.g., id. at 73, 90; see also Defs.’
    Mem. of P. & A. in Supp. of Defs.’ Mot. to Dismiss Am. Compl. or,
    in the Alternative, for Summ. J. [Dkt. #23] (“Defs.’ Second
    Mem.”) at 10.)   The defendants now move to dismiss the Amended
    Complaint under Federal Rules of Civil Procedure 12(b)(1)-(6) or,
    in the alternative, for summary judgment.
    DISCUSSION
    I.   BIVENS CLAIMS
    Cornish’s amended complaint seeks unspecified Bivens damages
    against the defendants in their individual and official
    capacities.   (Am. Compl. at 83-84, 90.)   The defendants move to
    dismiss the individual capacity claims for, among other things,
    failure to effect proper service, improper venue, and lack of
    -6-
    personal jurisdiction.2   (Defs.’ First Mem. at 12-16.)    See also
    Fed. R. Civ. P. 12(b)(2), (3), (5).      They also argue that
    Cornish’s official capacity claims, construed as claims “against
    the government itself” (Defs.’ First Mem. at 12 n.5), should be
    dismissed for failure to “identify a waiver of sovereign immunity
    for his monetary claims.”   (Id. at 29.)
    A.     Individual capacity claims
    Cornish personally attempted to serve process upon defendant
    John Doll, the then-Director of the USPTO, and Harry Moatz, the
    then-Director of the USPTO’s OED, by certified mailings to their
    offices of employment.    (See Defs.’ First Mem. at 14; see also
    Return of Serv. Aff. [Dkt. #3].)   Doll’s return receipt bears the
    signature “Lennox Cooper,” and Moatz’s is unsigned.     Cornish
    filed no proof of service upon defendant James Toupin, the then-
    General Counsel.
    The defendants have moved to dismiss the amended complaint
    for insufficiency of service of process.     See Fed. R. Civ. P.
    12(b)(5).   “‘Upon such a motion, the plaintiff [must] establish[]
    that []he has properly effected service’ as is required under
    Rule 4.”    Strong-Fischer v. Peters, 
    554 F. Supp. 2d 19
    , 23
    2
    Cornish’s failure to establish personal jurisdiction over the
    individually-named defendants obviates any need to discuss
    additional grounds for dismissal of the individual capacity
    claims, such as special factors counseling against creation of a
    Bivens remedy (Defs.’ First Mem. at 17-20) and failure to state a
    claim for which relief can be granted (id. at 20-26).
    -7-
    (D.D.C. 2008) (citation omitted).       “[S]ervice[] . . . cannot be
    effected by a party” since “Rule 4(c)(2) provides that ‘[a]ny
    person who is at least 18 years old and not a party may serve a
    summons and complaint.’”   Judd v. F.C.C., 
    276 F.R.D. 1
    , 6 (D.D.C.
    2011) (citing Fed. R. Civ. P. 4(c)(2)) (emphasis added).      Neither
    may an individual defendant be served “at his place of business.”
    Young v. Fed. Bureau of Prisons, 
    825 F. Supp. 2d 234
    , 239 (D.D.C.
    2011).   Instead, “Rule 4(e)(2) requires that service upon
    defendants sued in their individual capacities be effected either
    personally, by leaving the complaint and summons at the dwelling
    or usual place of abode, or by delivery to an agent lawfully
    authorized to receive service.”    Williams v. Court Services and
    Offender Supervision Agency for D.C., 
    840 F. Supp. 2d 192
    , 199
    n.3 (D.D.C. 2012) (citing Fed. R. Civ. P. 4(e)(2)).
    Here, Cornish’s service of process was insufficient.       He
    personally tried to serve two of the three individually-named
    defendants, and did so by mailing process to them at their place
    of employment.   Moatz’s unsigned return receipt does not show
    that Moatz received process, and Cornish provides no evidence
    that anyone named Lennox Cooper was authorized to accept service
    of process as Doll’s agent.   Cornish supplies no proof at all of
    personal service upon Toupin.   Although “pro se litigants are
    allowed more latitude than litigants represented by counsel to
    correct defects in service of process and pleadings,” Nellis v.
    -8-
    Gonzales, Civil Action No. 06-1704 (CKK), 
    2007 WL 1033517
    , at *2
    (D.D.C. Mar. 30, 2007); see also Freeman v. Fallin, 
    210 F.R.D. 255
    , 256 (D.D.C. 2002) (granting unrepresented plaintiffs “a
    brief extension of time to perfect service”), no such latitude is
    warranted here.   The defendants alerted Cornish to a defect in
    service as early as 2009, but he has shown no subsequent effort
    to correct it.
    Cornish’s failure to properly effect personal service of
    process upon the defendants also deprives the court of personal
    jurisdiction over the defendants in their individual capacities.
    Johnson v. Williams, Civil Action No. 05-2315 (RBW), 
    2006 WL 2788985
    , at *3 (D.D.C. Sept. 26, 2006); see also Simpkins v.
    D.C., 
    108 F.3d 366
    , 369 (D.C. Cir. 1997).   “In a Bivens action,
    the defendants must be personally served as individuals in order
    for a court to have jurisdiction over them. . . .   The failure to
    effect individual service is fatal to a Bivens claim.”      Paolone
    v. Mueller, Civil Action No. 05-2300 (JDB), 
    2006 WL 2346448
    , at
    *3 (D.D.C. Aug. 11, 2006).   Cornish bears “the burden of
    establishing the court’s personal jurisdiction over” the
    defendants.   Day v. Corner Bank (Overseas) Ltd., 
    789 F. Supp. 2d 150
    , 155 (D.D.C. 2011).   Because “it is undisputed that [the]
    defendants . . . have not been properly served under Rule 4(e),”
    -9-
    Paolone, 
    2006 WL 2346448
    , at *3, the individual capacity claims
    will be dismissed.3
    B.    Official capacity claims
    “It is well established that Bivens remedies do not exist
    against officials sued in their official capacities.”   Kim v.
    United States, 
    632 F.3d 713
    , 715 (D.C. Cir. 2011).   Claims
    brought against federal officials in their official capacities
    “are treated as if they were brought against the federal
    government itself.”   Morton v. Bolyard, 
    810 F. Supp. 2d 112
    , 115
    (D.D.C. 2011) (citing Kentucky v. Graham, 
    473 U.S. 159
    , 165–66
    (1985)).   However, “‘it is axiomatic that the United States may
    not be sued without its consent[,] that the existence of consent
    is a prerequisite for jurisdiction,’” Morton, 810 F. Supp. 2d at
    115 (quoting United States v. Mitchell, 
    463 U.S. 206
    , 212
    (1983)), and that, “‘[a]bsent a waiver, sovereign immunity
    shields the Federal Government and its agencies from suit.’”     Id.
    at 116 (quoting FDIC v. Meyer, 
    510 U.S. 471
    , 475 (1994)).     Since
    the federal government “has not expressly waived its sovereign
    immunity for suits brought under Bivens[,]” sovereign immunity
    3
    Cornish “has not contested, and therefore has conceded,
    defendants’ argument that this venue is improper for litigating
    [his] Bivens claim[s,]” which should be “brought in the judicial
    district where a substantial part of the events or omissions
    giving rise to the claim occurred[.]” Mullen v. Bureau of
    Prisons, 
    843 F. Supp. 2d 112
    , 116-17 (D.D.C. 2012). The Bivens
    claims therefore are subject to dismissal for improper venue as
    well. See 
    id.
     (granting motion to dismiss Bivens claim).
    -10-
    bars Cornish’s claims against the individually-named defendants
    in their official capacities.   Young, 
    825 F. Supp. 2d at
    239
    (citing Meyer, 
    510 U.S. at 484
    , and Perkins v. Ashcroft, 275 F.
    App’x 17 (D.C. Cir. 2008)).   Thus, the court lacks subject matter
    jurisdiction to hear Cornish’s official capacity claims.
    II.   TAFAS CLAIMS
    As he did in Cornish I, Cornish challenges as
    unconstitutional the USPTO’s August 2007 “Final Rules” and seeks
    a declaratory judgment to that effect.     (Am. Compl. at 75.)     In
    Tafas v. Dudas, 
    541 F. Supp. 2d 805
     (E.D. Va. 2008), “the
    plaintiffs challenged the [validity of the] Final Rules.”
    Cornish I, 
    715 F. Supp. 2d at 66
    .      “During the course of the
    Tafas litigation, however, the USPTO rescinded the Final Rules
    and the litigation was dismissed as moot.”     
    Id.
     (citing Tafas v.
    Kappos, 
    586 F.3d 1369
    , 1371 (Fed. Cir. 2009).     Here, Cornish’s
    amended complaint refers repeatedly to the Tafas litigation and
    the “Final Rules published in 
    72 Fed. Reg. 46,716
     (Aug. 21,
    2007).”   (See, e.g., Am. Compl. at 63-64, 113-15; see also 
    id. at 169-76, 182, 184
    .)   However, the defendants assert that these
    “repeated references . . . make no sense,” because “[n]either the
    Final Rules nor the Tafas litigation have anything to do with a
    practitioner seeking reinstatement to the PTO roster of
    registered practitioners.”    (Defs.’ Second Mem. at 8.)   Assuming
    that the Final Rules are linked to Cornish’s attempted
    -11-
    reinstatement, the defendants argue that his claims should be
    dismissed as moot.   (Id. at 9.)
    “It is a basic constitutional requirement that a dispute
    before a federal court be ‘an actual controversy . . . extant at
    all stages of review, [and] not merely at the time the complaint
    is filed.’”   Newdow v. Roberts, 
    603 F.3d 1002
    , 1008 (D.C. Cir.
    2010) (quoting Steffel v. Thompson, 
    415 U.S. 452
    , 459 n.10
    (1974)) (alteration in original).     “‘Even where litigation poses
    a live controversy when filed,’ a federal court must ‘refrain
    from deciding it if events have so transpired that the decision
    will neither presently affect the parties’ rights nor have a
    more-than-speculative chance of affecting them in the future.’”
    Initiative & Referendum Inst. v. U.S. Postal Svce., No. 10-5337,
    
    2012 WL 2866306
    , at *7 (D.C. Cir. July 13, 2012) (quoting Am. Bar
    Ass’n v. FTC, 
    636 F.3d 641
    , 645 (D.C. Cir. 2011)).     Under the
    mootness doctrine, a case is deemed moot if “‘the issues
    presented are no longer “live” or the parties lack a legally
    cognizable interest in the outcome.’”    Honeywell Int’l, Inc. v.
    Nuclear Regulatory Comm’n, 
    628 F.3d 568
    , 576 (D.C. Cir. 2010)
    (quoting Cnty. of L.A. v. Davis, 
    440 U.S. 625
    , 631 (1979)).
    Thus, “where ‘events outrun the controversy such that the court
    can grant no meaningful relief,’” Whitney v. Obama, 
    845 F. Supp. 2d 136
    , 138 (D.D.C. 2012) (quoting Del Monte Fresh Produce Co. v.
    United States, 
    570 F.3d 316
    , 326 (D.C. Cir. 2009) (Sentelle, J.,
    -12-
    dissenting) (internal quotation marks and citation omitted)), a
    case must be dismissed as moot.
    Cornish has made no showing of a live controversy involving
    the Final Rules since the USPTO has rescinded them.     (See Defs.’
    Second Mem. [Dkt. #23] at 8, 10.)      Even assuming that the OED’s
    denial of Cornish’s request for reinstatement in any way
    materially depended upon the Final Rules, Cornish cannot show
    that he will be subject to future adverse actions driven by rules
    which have been rescinded.    Declaratory relief from rescinded
    rules would be unavailable.    Cornish’s Tafas claims therefore
    will be dismissed as moot.
    III. COMMON LAW AND CONSTITUTIONAL CLAIMS
    Cornish appears to assert common law claims against the
    defendants for interference with contract rights, deceit, and
    fraud, based upon the March 31, 2009 Order and other actions of
    the USPTO and its employees involving his failed efforts to be
    reinstated on the patent attorney register.     (See Am. Compl.
    ¶¶ 26-27, 108, 126, 139.)    Under 
    28 U.S.C. § 2679
    (d), the
    defendants filed a certification “substituting the United States
    as the sole defendant in place of the individual defendants for
    any such common law claims.”   (Defs.’ Second Mem. [Dkt. #23] at
    10-11, Attached Certification.)   Cornish’s amended complaint also
    reiterates many of the same constitutional claims alleged in
    Cornish I, since he challenges the March 31, 2009 Order and
    -13-
    actions of the USPTO as unconstitutional limitations on his First
    Amendment right to freedom of speech.   (See, e.g., Am. Compl. at
    69.)
    As is discussed above, “[t]he United States maintains
    sovereign immunity except to the extent that it consents to be
    sued, and the terms of its consent define a court’s jurisdiction
    to hear the suit.”   Hornbeck Offshore Transp., LLC v. United
    States, 
    563 F. Supp. 2d 205
    , 209 (D.D.C. 2008).    “[S]uits for
    damages against the United States under . . . the Constitution
    are barred by sovereign immunity and . . . suits for damages
    against the United States under the common law must be brought
    pursuant to the limited waiver of sovereign immunity in the
    [Federal Tort Claims Act (“FTCA”), 
    28 U.S.C. § 1346
    (b).]”      Benoit
    v. United States Dep’t of Agriculture, 
    608 F.3d 17
    , 20 (D.C. Cir.
    2010).   FTCA claims are subject to dismissal, however, where the
    plaintiff does not “assert that he has exhausted necessary
    administrative remedies under the FTCA, which is a mandatory
    prerequisite . . . . ,” and where a plaintiff seeks “a remedy for
    Constitutional violations.”   McAlister v. Potter, 
    843 F. Supp. 2d 117
    , 123 (D.D.C. 2012) (quotation marks and citation omitted).
    If, as the defendants suggest, Cornish’s amended complaint
    “add[s] a First Amendment claim that the PTO, by excluding him
    from the patent bar, would make unlawful his advertising himself
    as a member of the patent bar (Defs.’ Second Mem. [Dkt. #23] at 4
    -14-
    n.5), then sovereign immunity bars that claim.   See Benoit, 
    608 F.3d at 20-21
    .   Any damages claims asserted against the USPTO and
    the United States for alleged violations of the Fourth, Fifth,
    and Fourteenth Amendments (see, e.g., Am. Compl. at 129-131)
    likewise are barred by sovereign immunity.   See Benoit, 
    608 F.3d at 20-21
    .   In addition, the FTCA does not waive sovereign
    immunity for claims of interference with contract rights.    
    28 U.S.C. § 2680
    (h).   The D.C. Circuit has held that “‘[c]laims for
    interference with prospective business advantage . . . may be
    barred as claims arising out of interference with contract
    rights[.]’”   Peter B. v. U.S., 
    579 F. Supp. 2d 78
    , 83 (D.D.C.
    2008) (quoting Art Metal-U.S.A., Inc. v. United States, 
    753 F.2d 1151
    , 1155 (D.C. Cir. 1985)).   Finally, since Cornish has not
    pled or asserted exhaustion of remedies as to his fraud or deceit
    claims, neither of those claims falls under the limited waiver
    contemplated by the FTCA.   Cornish’s common law and
    constitutional claims against the government therefore will be
    dismissed for lack of subject matter jurisdiction.
    IV.   REINSTATEMENT CLAIM
    Throughout the Amended Complaint, Cornish asserts many of
    the same claims he litigated in Cornish I.   Cornish also
    incorporates by reference all of the causes of action and
    -15-
    allegations set forth in that previous case.   (See, e.g., Am.
    Compl. ¶¶ 106-07.)4
    “[T]he doctrine of res judicata holds that a judgment on the
    merits in a prior suit bars a second suit involving identical
    parties or their privies based on the same cause of action.”
    Apotex, Inc. v. U.S. FDA, 
    393 F.3d 210
    , 217 (D.C. Cir. 2004)
    (citing Drake v. FAA, 
    291 F.3d 59
    , 66 (D.C. Cir. 2002)).   This
    doctrine “plays a central role in advancing the ‘purpose for
    which civil courts have been established, the conclusive
    resolution of disputes within their jurisdictions.’”   Apotex, 
    393 F.3d at 217
     (quoting Montana v. United States, 
    440 U.S. 147
    , 153
    (1979)).   Res judicata “protects [parties’] adversaries from the
    expense and vexation attending multiple lawsuits, conserves
    judicial resources, and fosters reliance on judicial action by
    minimizing the possibility of inconsistent decisions.”   Montana,
    
    440 U.S. at 153-54
    .   The doctrine need not be argued by the
    parties, as a court “may raise the res judicata preclusion
    defense sua sponte,” Rosendahl v. Nixon, 360 F. App’x 167, 168
    (D.C. Cir. 2010) (citing Arizona v. California, 
    530 U.S. 392
    ,
    4
    The defendants argued that these claims should be dismissed
    under Rule 12(b)(6) for failure to state a claim upon which
    relief can be granted, as Cornish “is not entitled to seek
    duplicative recovery for the same alleged injuries.” (Defs.’
    First Mem. [Dkt. #11] at 29.) However, both the defendants’
    motion to dismiss the complaint and motion to dismiss the amended
    complaint were filed before the decision in Cornish I was issued.
    Therefore, the defendants could not argue at the time of filing
    for dismissal based on res judicata.
    -16-
    412–13 (2000)); see also Brown v. D.C., 
    514 F.3d 1279
    , 1285–86
    (D.C. Cir. 2008)).    “A ‘district court may apply res judicata
    upon taking judicial notice of [a] [party's] previous case.’”
    Hiligh v. Quintana, Civil Action No. 12-497 (RWR), 
    2012 WL 1635242
    , at *1 (D.D.C. May 8, 2012) (quoting Tinsley v. Equifax
    Credit Info. Svces., Inc., No. 99–7031, 
    1999 WL 506720
     (D.C. Cir.
    June 2, 1999) (per curiam)) (alteration in original).   In
    considering the scope of a “cause of action,” the D.C. Circuit
    “has adopted the Second Restatement’s ‘transactional’
    approach[.]”   Stanton v. D.C. Court of Appeals, 
    127 F.3d 72
    , 78
    (D.C. Cir. 1997); see also Restatement (Second) of Judgments
    § 24(1) (1982).   “A ‘cause of action, for purposes of [res
    judicata], comprises all rights of the plaintiff to remedies
    against the defendant with respect to all or any part of the
    transaction, or series of connected transactions, out of which
    the action arose.’”   Mwabira-Simera v. Sodexho Marriott Mgmt.
    Svces., 
    786 F. Supp. 2d 395
    , 397 (D.D.C. 2011) (quoting Stanton,
    
    127 F.3d at 78
     (internal quotation marks and citation omitted)).
    In determining “[w]hat factual groupings constitute[] a
    transaction, and what groupings constitute a series[,]” courts
    consider “whether the facts [a]re related in time, space, origin,
    or motivation, whether they formed a convenient trial unit, and
    whether their treatment as a unit conforms to the parties’
    -17-
    expectation, business understanding or usage.”    Restatement
    (Second) of Judgments § 24(2).
    An argument to dismiss a claim on grounds of res judicata is
    analyzed under Federal Rule of Civil Procedure 12(b)(6) regarding
    failure to state a claim upon which relief can be granted.      Po
    Kee Wong v. U.S. Solicitor Gen., 
    839 F. Supp. 2d 130
    , 136 (D.D.C.
    2012).   In considering a Rule 12(b)(6) argument, a court accepts
    as true a complaint’s factual allegations, Sierra Club v.
    Jackson, 
    648 F.3d 848
    , 855 (D.C. Cir. 2011), “giving [the
    plaintiff] the benefit of every reasonable inference drawn from
    the well-pleaded facts[,]” Long v. Safeway, Inc., Civil Action
    No. 11-0768 (BJR), 
    2012 WL 344756
    , at *2 (D.D.C. Feb. 3, 2012).
    However, “[i]f a plaintiff fails to allege sufficient facts to
    support his claim and nudge it across the line from conceivable
    to plausible, the complaint will be dismissed.”   Cornish I, 
    715 F. Supp. 2d at
    61 (citing Bell Atl. Corp. v. Twombly, 
    550 U.S. 544
    , 556 (2007)).
    Here, the OED’s March 31, 2009 opinion and its initial
    denial of Cornish’s request for reinstatement form part of the
    same series of events within the meaning of Stanton.    See
    Stanton, 
    127 F.3d at 78
    .   The decisions issued from the same
    agency against the same petitioner, and rejected the same request
    for reinstatement.   Because Cornish’s reinstatement claim against
    the USPTO already has been dismissed on the merits, see Cornish
    -18-
    I, 
    715 F. Supp. 2d at 62-64
    , and because the facts underlying
    that claim are part of the same series of events as those
    underlying the instant reinstatement claim, the instant
    reinstatement claim is barred under res judicata and will be
    dismissed.
    CONCLUSION
    The court lacks personal jurisdiction over the individual
    defendants because none was properly served.   Cornish’s Tafas
    claim is moot.   His official capacity Bivens claims and common
    law and constitutional claims against the government are barred
    by sovereign immunity.   Res judicata bars his claim for
    reinstatement.   Accordingly, the defendants’ motion to dismiss
    will be granted.   A final order accompanies this memorandum
    opinion.
    SIGNED this 15th day of August, 2012.
    /s/
    RICHARD W. ROBERTS
    United States District Judge
    

Document Info

Docket Number: Civil Action No. 2009-0797

Citation Numbers: 885 F. Supp. 2d 198

Judges: Judge Richard W. Roberts

Filed Date: 8/15/2012

Precedential Status: Precedential

Modified Date: 8/31/2023

Authorities (30)

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

Art metal-u.s.a., Inc. v. United States , 753 F.2d 1151 ( 1985 )

Kim v. United States , 632 F.3d 713 ( 2011 )

Brown v. District of Columbia , 514 F.3d 1279 ( 2008 )

Sierra Club v. Jackson , 648 F.3d 848 ( 2011 )

John Stanton v. District of Columbia Court of Appeals , 127 F.3d 72 ( 1997 )

Honeywell International, Inc. v. Nuclear Regulatory ... , 628 F.3d 568 ( 2010 )

Cuthbert O. Simpkins v. District of Columbia Government , 108 F.3d 366 ( 1997 )

Del Monte Fresh Produce Co. v. United States , 570 F.3d 316 ( 2009 )

Newdow v. Roberts , 603 F.3d 1002 ( 2010 )

American Bar Ass'n v. Federal Trade Commission , 636 F.3d 641 ( 2011 )

Benoit v. United States Department of Agriculture , 608 F.3d 17 ( 2010 )

Richard Drake v. Federal Aviation Administration , 291 F.3d 59 ( 2002 )

Tafas v. Kappos , 586 F.3d 1369 ( 2009 )

Young v. Federal Bureau of Prisons , 825 F. Supp. 2d 234 ( 2011 )

Cornish v. Dudas , 715 F. Supp. 2d 56 ( 2010 )

Hornbeck Offshore Transportation, LLC v. United States , 563 F. Supp. 2d 205 ( 2008 )

Cornish v. Dudas , 813 F. Supp. 2d 147 ( 2011 )

Mwabira-Simera v. Sodexho Marriott Management Services , 786 F. Supp. 2d 395 ( 2011 )

Peter B. v. United States , 579 F. Supp. 2d 78 ( 2008 )

View All Authorities »