Patterson v. Florida Department of Children and Families ( 2021 )


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  •                                UNITED STATES DISTRICT COURT
    FOR THE DISTRICT OF COLUMBIA
    BRENDA A. PATTERSON,
    Plaintiff,
    v.
    Civil Action No. 21-1427 (RDM)
    FLORIDA DEPARTMENT OF CHILDREN
    AND FAMILIES, et al.,
    Defendants.
    MEMORANDUM OPINION AND ORDER
    Plaintiff Brenda A. Patterson, proceeding pro se, filed this action on May 26, 2021,
    against two Florida counties, a Florida state agency, the Clerk of the United States Supreme
    Court, and two private corporations. Dkt. 1. Although the relationship between these various
    parties is not obvious, Plaintiff’s claims arise from the arrest and incarceration of Plaintiff’s son,
    Dimitri Patterson; allegations of forced medication during Dimitri’s time at a psychiatric facility;
    and subsequent efforts by Plaintiff and her son to vindicate what she describes as the violation of
    their rights. Dkt. 3 (Am. Compl.). Plaintiff seeks a judgment of $300 million in actual damages;
    $60 million in “presumed damages”; and $60 million or 10% of Defendants’ net worth
    (whichever is greater) in punitive damages. Id. at 43 (Am. Compl.). This is not the first such
    suit. Either Plaintiff or her son has filed similar actions in at least two other federal district
    courts, both of which have dismissed their claims. See Patterson v. Orlando-Orange County,
    No. 6:18-cv-950, 
    2018 WL 6249790
     (M.D. Fla. Nov. 29, 2018); Omnibus Order, Patterson v.
    Orange County, No. 1:19-cv-21960 (S.D. Fla. May 18, 2020) (Dkt. 111).
    Now before the Court are motions to dismiss by Miami-Dade County, Dkt. 10; Hilton
    Worldwide Holdings, Inc. (“Hilton”), Dkt. 20; Wellpath Recovery Solutions, LLC. (“Wellpath”),
    Dkt. 31; and the Clerk of the Supreme Court, Scott S. Harris (“the Clerk”), Dkt. 40. 1 Also before
    the Court are Plaintiff’s motions for entry of default against Orange County, Dkt. 13; Wellpath,
    Dkt. 23; and Hilton, Dkt. 27; and Plaintiff’s motion for default judgment against the Clerk, Dkt.
    36. For the reasons that follow, the Court will GRANT Defendants’ motions to dismiss and will
    DENY Plaintiff’s motions for entry of default and her motion for default judgment.
    I.
    Miami-Dade County, Hilton, and Wellpath each move to dismiss this action for lack of
    personal jurisdiction. Personal jurisdiction is, of course, a prerequisite to suit; except under rare
    circumstances not present here, “a federal court . . . may not rule on the merits of a case without
    first determining that it has jurisdiction over . . . the parties.” Sinochem Int’l Co. v. Malaysia
    Int’l Shipping Co., 
    549 U.S. 422
    . 430–31 (2007). On a motion to dismiss for lack of personal
    jurisdiction, “[t]he plaintiff has the burden of establishing a factual basis for the exercise of
    personal jurisdiction over the defendant[s].” Crane v. N.Y. Zoological Soc’y., 
    894 F.2d 454
    , 456
    (D.C. Cir. 1990). A plaintiff may establish personal jurisdiction by asserting either general
    jurisdiction—which “extends to any and all claims brought against a defendant”—or specific
    jurisdiction—which requires that “[t]he plaintiff ’s claims . . . arise out of or relate to the
    1
    The Court issued Fox-Neal orders advising Plaintiff of the need to oppose dispositive motions.
    See Dkt. 11 (Fox-Neal order for Miami-Dade County’s motion to dismiss); Dkt. 21 (same for
    Hilton); Dkt. 32 (same for Wellpath). Although no separate order issued with respect to the
    Clerk of the Supreme Court’s motion to dismiss, Plaintiff has received ample notice of the need
    to respond and, in fact, has filed oppositions to all four pending motions to dismiss, see Dkt. 14
    (opposition to Miami-Dade County’s motion to dismiss); Dkt. 28 (same for Hilton); Dkt. 34
    (same for Wellpath); Dkt. 43 (same for the Clerk). In any event, Plaintiff’s claims against the
    Clerk fail for lack of subject-matter jurisdiction and are frivolous on their face, meaning they
    would have been subject to sua sponte dismissal..
    2
    defendant’s contacts with the forum.” Ford Motor Co. v. Mont. Eighth Jud. Dist. Ct., 
    141 S. Ct. 1017
    , 1024–25 (2021) (quotation marks omitted). Plaintiff has not carried that burden here with
    respect to either form of personal jurisdiction, even accounting for the liberal pleading standard
    afforded pro se litigants, Erickson v. Pardus, 
    551 U.S. 89
    , 94 (2007).
    As for general jurisdiction, Plaintiff makes no allegation that any of the three Defendants
    who have moved to dismiss for lack of personal jurisdiction should be “fairly regarded as at
    home” in the District of Columbia, Goodyear Dunlop Tires Operations, S.A. v. Brown, 
    564 U.S. 915
    , 924 (2011). Miami-Dade County, Hilton, and Wellpath, moreover, each expressly deny
    that notion, see Dkt. 10-1 at 12; Dkt. 20-1 at 4; Dkt. 31-1 at 4, and for good reason—Miami-
    Dade County is (self-evidently) “at home” in the Southern District of Florida, and neither Hilton
    nor Wellpath is incorporated in the District of Columbia or has their principal place of business
    here. See Achagzai v. Broad. Bd. of Governors, 
    170 F. Supp. 3d 164
    , 173 (D.D.C. 2016) (
    “[T]he Court may look beyond the allegations of the complaint . . . to satisfy itself that it has
    [personal] jurisdiction.”).
    As for specific jurisdiction, the amended complaint makes clear that, to the extent these
    Defendants have engaged in any conduct in the District of Columbia, those activities “lack[] any
    connection to the plaintiff[’s] claims,” Ford Motor Co., 141 S.Ct. at 1031. The amended
    complaint locates each of the acts relevant to these Defendants in Florida, including Dimitri
    Patterson’s arrest at the Waldorf Astoria (a Hilton subsidiary) in Orlando, Florida, Dkt. 3 at 3–5
    (Am. Compl. ¶¶ 16–28); the alleged “release[] [of] private . . . information” by the Waldorf
    Astoria in Orlando, Florida, id. at 6 (Am. Compl. ¶ 30); Dimitri Patterson’s incarceration in
    Orange County, Florida, id. at 7, 10 (Am. Compl. ¶¶ 37, 41–42, 58); and Dimitri Patterson’s time
    at a psychiatric treatment facility in Florida City, Florida, id. at 11–14 (Am. Compl. ¶¶ 67–84).
    3
    Indeed, aside from Plaintiff’s allegation that the Clerk of the Supreme Court declined to docket
    several habeas petitions on behalf of her son, id. at 15 (Am. Compl. ¶¶ 85–91), Plaintiff makes
    no allegation that any event relevant to this case took place in or affected anyone in the District
    of Columbia.
    Plaintiff’s responds by pointing to 
    28 U.S.C. § 1343
    , which, she claims, provides this
    Court with “personal jurisdiction to hear civil rights matters.” Dkt. 14 at 1–3; see also Dkt. 28 at
    4–6; Dkt. 34 at 4–6. But that statute speaks to subject-matter jurisdiction, rather than personal
    jurisdiction, and Plaintiff fails to address Defendants’ arguments that the conduct alleged in the
    complaint took place (almost entirely) in Florida. Without the necessary connection to the
    District of Columbia, the Court may not assert personal jurisdiction over any Defendant, with the
    possible exception of the Clerk of the Supreme Court.
    The Court will, accordingly, grant the motions to dismiss for lack of personal jurisdiction
    filed by Miami-Dade County, Dkt. 10; Hilton, Dkt. 20; and Wellpath, Dkt. 31. 2
    The Court must also deny the motions for entry of default against Wellpath, Dkt. 23; and
    Hilton, Dkt. 27, given the lack of personal jurisdiction over those Defendants. No default has
    been entered against either Defendant, both of which have now responded to Plaintiff’s
    complaint. See Dkt. 20; Dkt. 31. And this Court may not enter a default judgment without
    “satisfy[ing] itself” that it has personal jurisdiction. Barry v. Islamic Republic of Iran, 
    410 F. Supp. 3d 161
    , 171 (D.C. Cir. 2019) (quotation marks omitted). Because, as just discussed, this
    Court lacks personal jurisdiction over both Hilton and Wellpath, Plaintiff is not entitled to a
    default judgment against either Defendant.
    2Miami-Dade County also moves to quash service, on the ground that Patterson fabricated the
    proof of service she submitted to this Court. See Dkt. 10-1 at 8–11. Because this Court is
    dismissing the County for lack of personal jurisdiction, the Court need not address that claim.
    4
    The same goes for Plaintiff’s motion for entry of default against Orange County, Dkt. 13,
    even though Orange County has yet to respond to Plaintiff’s complaint. See Barry v, 410 F.
    Supp. 3d at 171. As with Wellpath and Hilton, each of the allegations relevant to Orange County
    took place in Florida, rather than the District of Columbia. See Dkt. 3 at 6 (Am. Compl. ¶ 31)
    (describing the arrest of Dimitri Patterson by Orange County police in Orlando, Florida); id. at 7
    (Am. Compl. ¶ 37) (describing Dimitri’s detention at the Orange County jail); id. at 9–10 (Am.
    Compl. ¶¶ 47–57) (describing another arrest and detention by Orange County police, also in
    Florida). Because Orange County has yet to respond to Plaintiff’s complaint or raise the issue of
    personal jurisdiction, however, the Court cannot dismiss the complaint against Orange County
    sua sponte. See Kapar v. Kuwait Airways Corp., 
    845 F.2d 1100
    , 1105 (D.C. Cir. 1988). 3
    II.
    The Clerk of the Supreme Court moves to dismiss on multiple grounds, see Dkt. 40 at
    13–24, only two of which need occupy the Court here. Plaintiff seeks both injunctive relief and
    an award of money damages against the Clerk. Dkt. 3 at 30–37 (Am. Compl. ¶¶ 232–91). The
    Court lacks authority to issue either form of relief.
    As for Plaintiff’s request for injunctive relief against the Clerk, “neither a district court
    nor a circuit court of appeals has jurisdiction to interfere with” the Supreme Court’s “supervisory
    3
    Some Defendants also challenge this Court’s subject matter jurisdiction based on Plaintiff’s
    standing (or lack thereof) because the complaint alleges, in large part, injuries to her son Dimitri,
    rather than to her. See, e.g., Dkt. 20-1 at 7–9; Dkt. 31-1 at 6–8. And this Court expressed similar
    concerns when denying Plaintiff’s motion for a temporary restraining order or a preliminary
    injunction. Dkt. 7 at 2 (noting that it was “far from clear that Plaintiff ha[d] Article III standing
    to raise claims related to her thirty-seven-year-old son’s allegedly unlawful detention at the
    South Florida Treatment & Evaluation Center”). Because the Court has dismissed the complaint
    as against those Defendants for lack of personal jurisdiction, however, the Court need not
    address standing here. Although “subject-matter jurisdiction necessarily precedes a ruling on the
    merits, the same principle does not dictate a sequencing of jurisdictional issues.” Ruhrgas AG v.
    Marathon Oil Co., 
    526 U.S. 574
    , 584 (1999).
    5
    authority” over the Clerk. In re Marin, 
    956 F.2d 339
    , 340 (D.C. Cir. 1992) (per curiam); see
    also Panko v. Rodak, 
    606 F.2d 168
    , 171 n.6 (7th Cir. 1979) (“[I]t seems axiomatic that a lower
    court may not order the judges or officers of a higher court to take an action.”). This principle
    plainly bars injunctive relief against the Clerk of the Supreme Court. See Gillenwater v. Harris,
    No. 16-cv-495, 
    2016 WL 8285811
    , at *2 (D.D.C. Apr. 12, 2016).
    Although the Clerk offers no authority for this proposition, there is reason to believe that
    the same principle precludes the Court from issuing money damages based on the facts alleged
    here. See, e.g., Miller v. Harris, No. 14-cv-1330, 
    2014 WL 3883280
    , at *1 (D.D.C. Aug. 5,
    2014), aff'd, 599 F. App’x. 1 (D.C. Cir. 2015) (dismissing for lack of subject-matter jurisdiction
    plaintiff’s money damages claims against the Clerk of the Supreme Court for failure to docket
    plaintiff’s habeas petitions). The purpose of this jurisdictional bar, after all, is to prevent lower
    courts from “interfer[ing]” with the Supreme Court’s exclusive “supervisory authority” over the
    Clerk, In re Marin, 
    956 F.2d at 340
    , and Plaintiff’s claims against the Clerk all relate to conduct
    that falls squarely within his function as an officer of the Supreme Court, including “mail[ing]
    out a purported Order purporting to deny [a] Petition” for habeas filed by Dmitri, Dkt. 3 at 15
    (Am. Compl. ¶ 88), and “refus[ing] to file and Docket the Petition,” 
    id.
     (Am. Compl. ¶ 91).
    Because “‘[i]t is the right and duty of the Supreme Court to correct the irregularities of its officer
    and compel him to perform his duty,’” this Court lacks jurisdiction to intrude on that
    “supervisory authority . . . by mandamus or otherwise.” In re Marin, 956 at 340 (alterations
    omitted) (emphasis added) (quoting Griffin v. Thompson, 43 U.S. (2 How.) 244, 257 (1844)).
    But even if the Court had jurisdiction to hear Plaintiff’s damages claims, the doctrine of
    judicial immunity confers absolute immunity on judicial officers against such claims and
    “extends to court clerks who perform tasks that are an integral part of the judicial process.”
    6
    Sibley v. U.S. Sup. Ct., 
    786 F. Supp. 2d 338
    , 344 (D.D.C. 2011) (quotation marks omitted); see
    also Sindram v. Suda, 
    986 F.2d 1459
    , 1460–61 (D.C. Cir. 1993) (per curiam). A plaintiff cannot
    assert a claim against a clerk without identifying an act “taken by the clerk[] outside of the
    performance of tasks within the judicial process.” Sibley, 
    786 F. Supp. 2d at 344
    . Tasks that
    clearly fall within the ambit of the judicial process include the “receipt and processing” of
    filings. 
    Id.
     Because these are exactly the kinds of tasks on which Plaintiff predicates her
    damages claims against the Clerk, judicial immunity bars recovery here.
    The Court will, accordingly, grant the Clerk’s motion to dismiss, Dkt. 40. Because the
    Clerk timely responded to Plaintiff’s complaint, and, because, in any event, Plaintiff’s claims
    against the Clerk are insubstantial, the Court will also deny Plaintiff’s motion for a default
    judgment against the Clerk, Dkt. 36.
    III.
    The only remaining issue is Miami-Dade County’s request for sanctions against Plaintiff.
    See Dkt. 10-1 at 10–11. According to Miami-Dade County, “Plaintiff never served the County,”
    and her representations to the contrary to this Court amount to an “attempt to defraud the Court.”
    Id. at 10. Miami-Dade County asks that the Court “use its inherent power to sanction Plaintiff
    for her fraud upon the Court and [to] award the County its attorneys’ fees incurred in having to
    respond to the Amended Complaint.” Id. at 11.
    The inherent power to sanction exists to “protect [courts’] institutional integrity and to
    guard against abuses of the judicial process with contempt citations, fines, awards of attorneys’
    fees, and such other orders and sanctions as they find necessary, including even dismissals and
    default judgments.” Parsi v. Daioleslam, 
    778 F.3d 116
    , 130 (D.C. Cir. 2015). To award
    7
    attorneys’ fees pursuant to that authority, the Court must find bad faith by clear and convincing
    evidence. Klayman v. Jud. Watch, Inc., 
    314 F. Supp. 3d 308
    , 312 (D.D.C. 2018).
    Although the Court is troubled by Miami-Dade County’s evidence, the Court cannot find
    bad faith under that demanding standard, at least on the present record. According to Plaintiff’s
    proof of service, a process server served Miami-Dade County on June 18, 2021. Dkt. 8 at 2.
    That proof of service names the Mayor herself, Daniella Cava, as the individual upon whom
    service was effected. 
    Id.
     Miami-Dade County responds that the Mayor does not generally
    accept service and that summonses delivered to the Mayor’s office are instead logged by a
    receptionist. Dkt. 10-1 at 9–10 & 9 n.5. Because the reception desk log for June 18, 2021,
    shows no summons from Plaintiff on that date, see Dkt. 10-2 at 2 (Estrada Decl. ¶¶ 3–6); Dkt.
    10-3 (reception desk logbook), Miami-Dade County argues that Plaintiff has “misrepresent[ed]
    service on the County, presumably in the hopes of obtaining a default against [an] unwitting
    party.” Dkt. 10-1 at 10. Miami-Dade County further notes that the proof of service identifies the
    process server as “Brian D. Patterson,” Dkt. 8 at 2, whom it has “strong reason to believe . . . is
    related to the Plaintiff, Brenda Patterson,” Dkt. 10-1 at 9 n.4. In response, Plaintiff maintains
    that the summons and complaint were “delivered to Mayor Daniella Cava . . . by a person over
    the age of 18” on June 18, 2021. Dkt. 14 at 3.
    This evidence casts at least some doubt as to the validity of Plaintiff’s proof of service.
    Dkt. 8. The Court has reason to be skeptical, for example, that the Plaintiff’s process server
    personally served the Mayor, as Plaintiff maintains, see Dkt. 8 at 2; Dkt. 14 at 3, particularly
    given the evidence from Miami-Dade County regarding its system for receiving and logging
    summonses, see Dkt. 10-2 at 2 (Estrada Decl. ¶¶ 3–6). Service by a potential relative, Dkt. 10-1
    8
    at 9 n.4, arguably heightens this skepticism, although Rule 4 requires only that the service
    processer “is at least 18 years old and not a party” to the action, Fed. R. Civ. P. 4(c)(2).
    What is lacking, however, is evidence that Plaintiff knew that service was not effected on
    Miami-Dade County but nevertheless represented to the Court that the County had been served.
    In McManus v. District of Columbia, 
    530 F. Supp. 2d 46
    , 67 (D.D.C. 2007), for example,
    plaintiffs’ counsel attempted service on an agency but received a letter in return indicating that
    the agency was not authorized to accept service for the defendant. Even though plaintiff’s
    counsel was therefore “clearly on notice that [the defendant] had not been served with process,”
    counsel nevertheless filed a proof of service indicating that the defendant had been personally
    served. Id. at 83. The Court concluded that counsel had “altogether failed to investigate the
    failure of service or to attempt to validly re-serve” the defendant, and instead “knowingly filed a
    false” proof of service. Id. at 84. These findings, combined with counsel’s violation of Rule
    11’s requirement that an attorney certify all factual contentions within a filing, meant that
    sanctions were warranted. Id. Here, in contrast, the Court lacks clear and convincing evidence
    that Plaintiff knew that Miami-Dade County had not been served. The Court cannot, as a result,
    conclude that Plaintiff knowingly misrepresented service on Miami-Dade County, and so the
    Court will deny the County’s request for sanctions.
    But because this evidentiary gap may conceivably be remedied, the Court will deny the
    County’s motion without prejudice. Should the County wish to buttress its claim of fraud, the
    County remains free to do so and to renew its motion based on any pertinent evidence it
    discovers. Regardless of how the County proceeds, Plaintiff is cautioned that her conduct in this
    case is concerning. As noted above, the Court is aware of two similar cases that have already
    been dismissed by other federal district courts, and one Defendant maintains that Plaintiff’s
    9
    son—the subject of most of the harms described in the complaint—“has filed over 40 cases in at
    least five federal jurisdiction[s] against a variety of parties.” Dkt. 31-1 at 1 n.1. Plaintiff is
    reminded that, even though she is proceeding pro se, she is subject to Rule 11’s requirement that
    she certify that any factual contentions contained within her filings “have evidentiary support,”
    Fed. R. Civ. P. 11(b)(3), and that failure to comply with this obligation may subject her to
    sanctions.
    CONCLUSION
    For the foregoing reasons, it is hereby ORDERED that the motions to dismiss filed by
    Miami-Dade County, Dkt. 10; Hilton, Dkt. 20; Wellpath, Dkt. 31; and the Clerk, Dkt. 40, are
    GRANTED. It is further ORDERED that Plaintiff’s motions for entry of default against
    Orange County, Dkt. 13; Wellpath, Dkt. 23; and Hilton, Dkt. 27; along with Plaintiff’s motion
    for default judgment against the Clerk, Dkt. 36, are DENIED; and that Miami-Dade County’s
    motion for sanctions, Dkt. 10, is DENIED without prejudice.
    SO ORDERED.
    /s/ Randolph D. Moss
    RANDOLPH D. MOSS
    United States District Judge
    10