Gomez v. Aragon ( 2010 )


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  •                   UNITED STATES DISTRICT COURT
    FOR THE DISTRICT OF COLUMBIA
    ______________________________
    )
    KENNETH GOMEZ et al.,         )
    )
    Plaintiffs,         )
    )
    v.                  )    Civil Action No. 09-2010 (RWR)
    )
    ROBERT ARAGON et al.,         )
    )
    Defendants.         )
    ______________________________)
    MEMORANDUM OPINION AND ORDER
    Pro se plaintiffs Kenneth and Lynette Gomez and pro se
    plaintiff-intervenor Richard Tast bring claims for damages and
    injunctive relief against six named and five unnamed New Mexico
    citizens, alleging that the defendants are “engaged in an
    insurrection against” the constitutions of the state of New
    Mexico and the United States because the defendants are
    discharging their duties as state and federal officials without a
    penal bond, which the plaintiffs assert that the New Mexico state
    constitution and federal law require.1   The named defendants have
    1
    The plaintiffs have also filed a motion for a preliminary
    injunction under Federal Rule of Civil Procedure 65(a). To
    obtain preliminary injunctive relief, the moving party must show
    that “he is likely to succeed on the merits, that he is likely to
    suffer irreparable harm in the absence of preliminary relief,
    that the balance of the equities tips in his favor, and that an
    injunction is in the public interest.” Winter v. Natural Res.
    Def. Council, Inc., 
    129 S. Ct. 365
    , 374 (2008). Because the
    plaintiffs do not address, yet alone make a sufficient showing
    on, any of these factors, their motion will be denied.
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    moved to dismiss the complaint.2   Because the plaintiffs have
    made no showing that this Court has personal jurisdiction over
    any of the named defendants, their motions to dismiss will be
    granted.3
    “It is plaintiff’s burden to make a prima facie showing that
    the Court has personal jurisdiction over the defendants.”
    Ballard v. Holinka, 
    601 F. Supp. 2d 110
    , 117 (D.D.C. 2009); see
    also First Chicago Int’l v. United Exch. Co., Ltd., 
    836 F.2d 1375
    , 1378-79 (D.C. Cir. 1988).    A plaintiff must plead specific
    facts providing a basis for personal jurisdiction.   Moore v.
    2
    Defendant F. Douglas Moeller also moves for the imposition
    of sanctions under Federal Rule of Civil Procedure 11(c).
    Although such sanctions may be imposed against pro se plaintiffs,
    see Hamrick v. Gottlieb, 
    416 F. Supp. 2d 1
    , 4 n.3 (D.D.C. 2005),
    “the district court is accorded wide discretion” in determining
    whether sanctions are appropriate. Westmoreland v. CBS, Inc.,
    
    770 F.2d 1168
    , 1174 (D.C. Cir. 1985). Moeller has not
    established that the plaintiffs are presenting their claims for
    “any improper purpose[,]” nor has he shown that their pro se
    legal claims are sufficiently frivolous to warrant sanctions.
    See Fed. R. Civ. P. 11(b)(1).
    3
    Defendants Robert Aragon, Sandra Price, Daniel A. Sanchez,
    and Rebecca Vigil-Giron have moved for a protective order staying
    non-jurisdictional discovery, defendant Moeller has moved for a
    protective order staying discovery, and defendant Richardson has
    moved to hold in abeyance his response deadline to plaintiffs’
    motion for a declaratory judgment. These motions all will be
    denied as moot.
    The plaintiffs have filed a motion for leave to file a
    surreply to defendant Richardson’s reply. The motion will be
    denied. The plaintiffs also have filed a motion for a court
    order regarding certain New Mexico Statutes. The motion will be
    denied without prejudice to the plaintiffs refiling it after they
    serve all unnamed defendants.
    - 3 -
    Motz, 
    437 F. Supp. 2d 88
    , 91 (D.D.C. 2006).    Pro se plaintiffs
    are not freed from the requirement to plead an adequate
    jurisdictional basis for their claims.   See Briggs v. State Dep’t
    Fed. Credit Union, Civil Action No. 05-1344 (GK), 
    2006 WL 1444009
    , at *2 (May 25, 2006).
    “A District of Columbia court may exercise personal
    jurisdiction over a person domiciled in . . . or maintaining his
    . . . principal place of business in[] the District of Columbia
    as to any claim for relief.”   
    D.C. Code § 13-422
    .   If the
    plaintiff does not plead that a District of Columbia court has
    personal jurisdiction over a defendant based on his domicile or
    place of business, a court engages in a two-part inquiry to
    determine if it has personal jurisdiction over the defendants.
    First, a court must determine whether there is a basis for
    personal jurisdiction under the District of Columbia’s long-arm
    statute.   See GTE New Media Servs., Inc. v. BellSouth Corp., 
    199 F.3d 1343
    , 1347 (D.C. Cir. 2000).    The District of Columbia
    long-arm statute allows a court in the District of Columbia to
    exercise personal jurisdiction over a non-resident defendant with
    regard to a claim arising from the defendant's conduct in:
    (1) transacting 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
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    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).4   Second, a court must determine whether
    the exercise of personal jurisdiction would comport with the
    requirements of due process.   See GTE New Media Servs., Inc., 
    199 F.3d at 1347
    .   This portion of the analysis turns on whether a
    defendant's “minimum contacts” with the District of Columbia
    establish that “the maintenance of the suit does not offend
    traditional notions of fair play and substantial justice.”    Int'l
    Shoe Co. v. Washington, 
    326 U.S. 310
    , 316 (1945) (internal
    quotation marks omitted).   These minimum contacts must arise from
    “some act by which the defendant purposefully avails [himself] of
    the privilege of conducting activities with the forum state, thus
    invoking the benefits and protections of its laws.”    Asahi Metal
    Indus. Co., Ltd. v. Super. Ct. of Cal., Solano Cty., 
    480 U.S. 102
    , 109 (1987) (quoting Burger King Corp. v. Rudzewicz, 
    471 U.S. 462
    , 474 (1985)).   In other words, “the defendant's conduct and
    connection with the forum State are such that he should
    reasonably anticipate being haled into court there.”   World-Wide
    Volkswagen Corp. v. Woodson, 
    444 U.S. 286
    , 297 (1980).
    The plaintiffs have not pled an adequate basis for asserting
    personal jurisdiction over any of the named defendants.    There is
    4
    The alternative bases set forth under the long-arm statute
    are inapplicable.
    - 5 -
    no personal jurisdiction over the defendants in the District of
    Columbia based on their domicile, as they are all “citizens of
    the State of New Mexico.”   (Compl. at 1.)   There is also no
    allegation in the complaint that the District of Columbia is the
    principal place of business of any of the defendants.   Moreover,
    the plaintiffs have not pled an adequate basis to assert specific
    personal jurisdiction over the named defendants under the
    District of Columbia long-arm statute.   There is no allegation in
    the complaint that any of the acts constituting the
    “insurrection” occurred anywhere other than in New Mexico.      The
    plaintiffs do not claim that the insurrection arose from the
    defendants’ conduct in transacting business or contracting to
    supply services in the District of Columbia, nor do they claim
    the existence of a tortious injury in the District of Columbia.
    Instead, the plaintiffs assert that jurisdiction is proper “in
    the District of Columbia in the interest of justice because no
    other court of law is available to the Plaintiffs[.]”   (Id. ¶ 2.)
    This allegation is insufficient to provide any basis to assert
    personal jurisdiction over the defendants.
    Thus, under even a liberal construction of their pro se
    complaint, see Howerton v. Ogletree, 
    466 F. Supp. 2d 182
    , 183
    (D.D.C. 2006), the plaintiffs have not alleged an adequate basis
    for asserting personal jurisdiction over the defendants, and the
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    defendants’ motions to dismiss will be granted.   Accordingly, it
    is hereby
    ORDERED that defendants’ motions [18, 24] to dismiss be, and
    hereby are, GRANTED.   It is further
    ORDERED that defendant Moeller’s motion [19] to dismiss and
    for sanctions be, and hereby is, GRANTED with respect to the
    motion to dismiss and DENIED with respect to the motion for
    sanctions.   It is further
    ORDERED that defendants’ motions [25, 39] for protective
    orders be, and hereby are, DENIED as moot.   It is further
    ORDERED that plaintiffs’ motion [37] for a court order
    regarding certain New Mexico Statutes be, and hereby is, DENIED
    without prejudice to refiling it after all unnamed defendants
    have been served.   It is further
    ORDERED that defendant Richardson’s motion [40] to hold in
    abeyance the plaintiff’s motion for a court order regarding
    certain New Mexico Statutes be, and hereby is, DENIED as moot.
    It is further
    ORDERED that plaintiffs’ motion [45] for leave to file a
    surreply and motion [48] for a preliminary injunction be, and
    hereby are, DENIED.
    - 7 -
    SIGNED this 15th day of April, 2010.
    _________/s/________________
    RICHARD W. ROBERTS
    United States District Judge