Worthington v. Office of National Drug Control Policy ( 2020 )

UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF COLUMBIA
____________________________________
)
JOHN WORTHINGTON, )
)
Plaintiff, )
)
v. ) Civil Action No. 19-0081 (ABJ)
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OFFICE OF NATIONAL )
DRUG CONTROL POLICY, et al., )
)
Defendants. )
____________________________________)
MEMORANDUM OPINION
Pro se plaintiff John Worthington filed this action against the Office of National Drug
Control Policy, the U.S. Department of Justice (“DOJ”), the Bureau of Justice Assistance
Programs, the Department of the Treasury, and three officials within the federal government:
Attorney General William P. Barr; a Grants Management Specialist at DOJ, Jeffrey Felten-Green;
and former Treasurer of the United States, Jovita Carranza. Am. Compl. [Dkt. # 5]. Plaintiff
alleges that defendants conspired with a “multi-jurisdictional drug task force” called the West
Sound Narcotics Enforcement Team (“WestNET”) to deprive plaintiff of his property through
seizure of his marijuana plants. See id. ¶¶ 1.6–1.8.
Plaintiff has brought thirteen claims alleging violations of: the Washington Criminal
Profiteering Act, RCW 9A.82.060, 9A.82.080; the Racketeer Influenced and Corrupt
Organizations Act, 18 U.S.C. § 1962 et seq.; federal mail and wire fraud statutes, 18 U.S.C.
§§ 1341, 1343; the Fourth, Fifth, Tenth, Thirteenth, and Fourteenth Amendments of the U.S.
Constitution; federal civil rights and anti-commandeering statutes, 42 U.S.C. § 1983 and 34 U.S.C.
§ 10228; the Administrative Procedure Act, 5 U.S.C. § 702 et seq., and the Washington
Administrative Procedure Act, RCW 34.05.570 et seq. Am. Compl. ¶¶ 1.1–1.2. Plaintiff also
seeks injunctive, declaratory, and mandamus relief pursuant to federal and Washington state
mandamus statutes. 28 U.S.C. § 1361; 28 U.S.C. § 2201 et seq.; RCW 7.16 et seq.
On June 26, 2019, defendants moved to dismiss the complaint pursuant to Federal Rules
of Civil Procedure 12(b)(1) and 12(b)(6). Defs.’ Mot. to Dismiss [Dkt. # 15] (“Defs.’ Mot.”);
Defs.’ Mem. of P. & A. in Supp. of Defs.’ Mot. [Dkt. # 15-1] (“Defs.’ Mem.”) at 4–6. Plaintiff
opposed the motion on July 7, 2019, Pl.’s Mem. in Opp. to Defs.’ Mot. [Dkt. # 18], but then
amended that opposition on July 9, 2019. Pl.’s Am. Mem. in Opp. to Defs.’ Mot. [Dkt. # 20]
(“Pl.’s Opp.”). In support of his opposition, plaintiff has filed two motions to take judicial notice.
Mot. to Take Judicial Notice [Dkt. # 24]; Second Mot. to Take Judicial Notice [Dkt. # 26]. On
August 5, 2019, defendants replied to plaintiff’s opposition, Defs.’ Reply in Supp. of Defs.’ Mot.
[Dkt. # 22], and on August 6, plaintiff filed a sur-reply. Pl.’s Sur-Reply to Defs.’ Mot. [Dkt. # 23].
For the reasons stated below, defendants’ motion to dismiss will be granted as to all counts.
In light of the Court’s ruling, plaintiff’s motions to take judicial notice will be denied as moot.
BACKGROUND
On January 7, 2007, plaintiff John Worthington was subject to a raid on his home in
Washington state, Am. Compl. ¶ 5.21, conducted by WestNET, id. ¶ 1.13, which is comprised of
various Washington State police and sheriffs’ offices. 1 Plaintiff alleges that WestNET was
operating under the command and control of two federal organizations: the Office of National
Drug Control Policy (“ONDCP”) and the Drug Enforcement Agency (“DEA”). Id. ¶¶ 1.8, 5.21.
1 Plaintiff alleges that WestNET consists of “the Naval Criminal Investigative Services,
Washington State Patrol, Kitsap County Sheriff’s Office, Mason County Sheriff’s Office, Pierce
County Sherriff’s Office, Port Orchard Police, Poulsbo Police, Shelton Police and other
municipalities off and on over the years.” Am. Compl. at 6, n.1.
2
During the raid, WestNET agents seized marijuana plants belonging to plaintiff that he claims
were for medicinal use. Id. ¶ 5.26. The plants were then allegedly turned over to the DEA to be
“summarily destroyed.” Id. Plaintiff asserts that the raid was performed as part of a federal policy
“to have cross designated state and local law enforcement to seize medical marijuana for the DEA
and have it ‘summarily’ destroyed, without seizure and forfeiture process . . . .” Id.Plaintiff also alleges that WestNET was an “unlawful entity” when it conducted the 2007
raid on his home. See Am. Compl. ¶¶ 6.2–6.3 (alleging that Washington state and local members
of WestNET “had no authority to create a legal entity named WestNET” but nevertheless “created
court documents that portrayed WestNET as a legal entity to which forfeitures could be unlawfully
made to and to which fines, [f]ees, restitution, and court costs could be unlawfully collected for
and distributed”); id. ¶ 6.3 (“The WestNET Policy Board then used the illegally collected
WestNET money as its own private piggy bank and started hiring its own employees and spending
the monies collected using the alleged illegal entity WestNET. Non-WestNET members identified
herein participated and managed the monies obtained in the conspiracy.”). While WestNET is not
a defendant in this case, plaintiff claims that federal agencies violated both federal and Washington
state law when they used WestNET to perform the seizure and conditioned funding to WestNET
on certain actions. Id. ¶¶ 6.7, 6.10, 6.11.
Plaintiff has filed two prior lawsuits regarding the legal status of WestNET and the raid on
his home. One case was filed in the United States District Court for the Western District of
Washington regarding the 2007 raid on his home and was dismissed because plaintiff did “not
request actual damages nor [did] he show a ‘real and immediate’ threat of future constitutional
injury.” Worthington v. Wash. State Attorney Gen.’s Office, No. C10-0118JLR, 2010 WL
1576717, at *2, *4 (W.D. Wash. Apr. 20, 2010). The second suit concerned whether the joint drug
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task force wrongfully denied a records request. 2 Worthington v. WestNET, 341 P.3d 995 (Wash.
2015). Additionally, prior to bringing this action, Worthington filed a “nearly inscrutable” petition
to perpetuate testimony in another court in this district, which was sua sponte dismissed because
he failed to satisfy Federal Rule of Civil Procedure 27(a) which governs the circumstances under
which a petition to perpetuate testimony can be brought. See Order, In re Pet. by Worthington,
No. 18-mc-0053, ECF No. 3 (D.D.C. May 15, 2018).
Plaintiff filed this action on January 10, 2019. Compl. [Dkt. #1]. Plaintiff then amended
his complaint on March 4, 2019. See Am. Compl.
STANDARD OF REVIEW
In evaluating a motion to dismiss under either Rule 12(b)(1) or 12(b)(6), the Court must
“treat the complaint’s factual allegations as true and must grant plaintiff ‘the benefit of all
inferences that can be derived from the facts alleged.’” Sparrow v. United Air Lines, Inc., 216 F.3d
1111, 1113 (D.C. Cir. 2000) (internal citation omitted), quoting Schuler v. United States, 617 F.2d
605, 608 (D.C. Cir. 1979); see also Am. Nat’l Ins. Co. v. FDIC, 642 F.3d 1137, 1139 (D.C. Cir.
2011), quoting Thomas v. Principi, 394 F.3d 970, 972 (D.C. Cir. 2005). Nevertheless, the Court
need not accept inferences drawn by the plaintiff if those inferences are unsupported by facts
2 The trial court ultimately dismissed the case because the interlocal agreement establishing
the task force specified that it was not an entity subject to suit. Worthington, 341 P.3d at 998. An
appeals court affirmed, id., but the Washington Supreme Court ultimately reversed, holding that
the trial court should not have relied solely on the interlocal agreement but should instead have
considered whether the task force operates as the “functional equivalent” of an agency subject to
the records act as established by the state’s public-records case law. Id. at 1001. On remand, the
trial court concluded that WestNET was not the functional equivalent of an agency subject to the
public-records law because it did not maintain a separate office or separate records, and that any
request for records related to the task force could be obtained from the Kitsap County Sheriff’s
Office. Worthington v. WestNET, No. 48590-7-II, 2017 WL 4150589, at *3–*5 (Wash. App. Sept.
19, 2017), review denied, 420 P.3d 705 (Wash. 2018).
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alleged in the complaint, nor must the Court accept plaintiff’s legal conclusions. Browning v.
Clinton, 292 F.3d 235, 242 (D.C. Cir. 2002).
I. Subject Matter Jurisdiction
Under Rule 12(b)(1), the plaintiff bears the burden of establishing jurisdiction by a
preponderance of the evidence. See Lujan v. Defs. of Wildlife, 504 U.S. 555, 561 (1992); Shekoyan
v. Sibley Int’l Corp., 217 F. Supp. 2d 59, 63 (D.D.C. 2002). Federal courts are courts of limited
jurisdiction and the law presumes that “a cause lies outside this limited jurisdiction.” Kokkonen v.
Guardian Life Ins. Co. of Am., 511 U.S. 375, 377 (1994); see also Gen. Motors Corp. v. EPA,
363 F.3d 442, 448 (D.C. Cir. 2004) (“As a court of limited jurisdiction, we begin, and end, with
an examination of our jurisdiction.”). “[B]ecause subject-matter jurisdiction is ‘an Art[icle] III as
well as a statutory requirement . . . no action of the parties can confer subject-matter jurisdiction
upon a federal court.’” Akinseye v. District of Columbia, 339 F.3d 970, 971 (D.C. Cir. 2003),
quoting Ins. Corp. of Ir., Ltd. v. Compagnie des Bauxites de Guinee, 456 U.S. 694, 702 (1982).
When considering a motion to dismiss for lack of jurisdiction, unlike when deciding a
motion to dismiss under Rule 12(b)(6), the court “is not limited to the allegations of the complaint.”
Hohri v. United States, 782 F.2d 227, 241 (D.C. Cir. 1986), vacated on other grounds, 482 U.S.
64 (1987). Rather, “a court may consider such materials outside the pleadings as it deems
appropriate to resolve the question [of] whether it has jurisdiction to hear the case.” Scolaro v.
D.C. Bd. of Elections & Ethics, 104 F. Supp. 2d 18, 22 (D.D.C. 2000), citing Herbert v. Nat’l
Acad. of Scis., 974 F.2d 192, 197 (D.C. Cir. 1992); see also Jerome Stevens Pharm., Inc. v. FDA,
402 F.3d 1249, 1253 (D.C. Cir. 2005).
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II. Failure to State a Claim
“To survive a [Rule 12(b)(6)] motion to dismiss, a complaint must contain sufficient factual
matter, accepted as true, to ‘state a claim to relief that is plausible on its face.’” Ashcroft v. Iqbal,
556 U.S. 662, 678 (2009), quoting Bell Atl. Corp. v. Twombly, 550 U.S. 544, 570 (2007). In Iqbal,
the Supreme Court reiterated the two principles underlying its decision in Twombly: “First, the
tenet that a court must accept as true all of the allegations contained in a complaint is inapplicable
to legal conclusions,” and “[s]econd, only a complaint that states a plausible claim for relief
survives a motion to dismiss.” Id. at 678–79, citing Twombly, 550 U.S. at 555–56.
A claim is facially plausible when the pleaded factual content “allows the court to draw the
reasonable inference that the defendant is liable for the misconduct alleged.” Id. at 678, citing
Twombly, 550 U.S. at 556. “The plausibility standard is not akin to a ‘probability requirement,’
but it asks for more than a sheer possibility that a defendant has acted unlawfully.” Id., quoting
Twombly, 550 U.S. at 556. A pleading must offer more than “labels and conclusions” or a
“formulaic recitation of the elements of a cause of action,” id., quoting Twombly, 550 U.S. at 555,
and “[t]hreadbare recitals of the elements of a cause of action, supported by mere conclusory
statements, do not suffice.” Id., citing Twombly, 550 U.S. at 555.
When considering a motion to dismiss under Rule 12(b)(6), the Court is bound to construe
a complaint liberally in the plaintiff’s favor, and it should grant the plaintiff “the benefit of all
inferences that can be derived from the facts alleged.” Kowal v. MCI Commc’ns Corp., 16 F.3d
1271, 1276 (D.C. Cir. 1994), citing Schuler, 617 F.2d at 608. Where the action is brought by a
pro se plaintiff, a district court has an obligation “to consider his filings as a whole before
dismissing a complaint,” Schnitzler v. United States, 761 F.3d 33, 38 (D.C. Cir. 2014), citing
Richardson v. United States, 193 F.3d 545, 548 (D.C. Cir. 1999), because such complaints are held
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“to less stringent standards than formal pleadings drafted by lawyers.” Haines v. Kerner, 404 U.S.
519, 520 (1972). Nevertheless, the Court need not accept inferences drawn by the plaintiff if those
inferences are unsupported by facts alleged in the complaint, nor must the Court accept plaintiff’s
legal conclusions. See id.; see also Kowal, 16 F.3d at 1276; Browning v. Clinton, 292 F.3d
235, 242 (D.C. Cir. 2002). In ruling upon a motion to dismiss for failure to state a claim, a court
may ordinarily consider only “the facts alleged in the complaint, documents attached as exhibits
or incorporated by reference in the complaint, and matters about which the Court may take judicial
notice.” Gustave-Schmidt v. Chao, 226 F. Supp. 2d 191, 196 (D.D.C. 2002), citing EEOC v. St.
Francis Xavier Parochial Sch., 117 F.3d 621, 624–25 (D.C. Cir. 1997).
ANALYSIS
Plaintiff’s amended complaint includes thirteen counts:
• Count 1 – violations of Washington Criminal Profiteering Act (“WCPA”),
RCW 9A.82.060, through leading organized crime;
• Count 2 – violations of the WCPA, RCW 9A.82.080, through use of
proceeds of criminal profiteering;
• Count 3 – violations of the Racketeer Influenced and Corrupt Organizations
Act (“RICO”), 18 U.S.C. §§ 1962(a), (b), through acquisition and
maintenance of an interest in and control of an enterprise engaged in a
pattern of racketeering activity;
• Count 4 – violations of RICO, § 1962(c), through conduct and participation
in a RICO enterprise through a pattern of racketeering activity;
• Count 5 – violations of RICO, § 1962(d), through conspiracy to engage in
a pattern of racketeering activity;
• Count 6 – violations of mail and wire fraud, 18 U.S.C. §§ 1341, 1343;
• Count 7 – claims for compensatory tort damages for violation of the Fourth,
Fifth, and Fourteenth Amendments;
• Count 8 – Due Process as applied challenge for violations of the Fourth,
Fifth, and Fourteenth Amendments and 42 U.S.C. § 1983;
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• Count 9 – Due Process facial challenge for violations of the Fourth, Fifth,
Thirteenth, and Fourteenth Amendments and 42 U.S.C. § 1983;
• Count 10 – violations of the Administrative Procedure Act (“APA”), 5
U.S.C § 706(1), through violation of the statutory requirement to file notice
of intent to seize property;
• Count 11 – violations of the APA, § 706(2)(a), through a policy to use state
and local law enforcement to allow the DEA to destroy medical marijuana;
• Count 12 – violation of the Tenth Amendment’s prohibition on federal
agencies commandeering state law enforcement through a DEA policy to
use state and local law enforcement to destroy medical marijuana;
• Count 13 – Demand for declaratory and mandamus relief.
Am. Compl. ¶¶ 6.1–6.46.
Defendants argue that plaintiff does not state RICO or fraud claims (Counts 1–6) and they
are barred by the doctrine of sovereign immunity; that the constitutional and APA claims (Counts
7–12) are barred by the statute of limitations; that plaintiff lacks standing for declaratory or
injunctive relief (Count 13); and that he fails to state a claim for any constitutional or statutory
violations. Defs.’ Mem. at 6–14.
I. Counts 1–6 are Barred by Sovereign Immunity.
Counts 1–6 of plaintiff’s amended complaint allege violations under the RICO Act, the
Washington Criminal Profiteering Act (“WCPA”), and federal mail and wire fraud statutes. Am.
Compl. ¶¶ 6.1–6.19. In Count 1 and 2, plaintiff alleges that the state criminal statute was violated
when “[t]he O.N.D.C.P., U.S.D.O.J., WestNET Prosecutors, WestNET members, Kitsap County
Prosecutors office, Mason County Prosecutors office and Pierce County Prosecutors office along
with the WestNET Policy Board, led an organized crime ring using the unlawful entity WestNET
to collect monies and properties,” id. ¶ 6.2, and where federal agencies “collected and either sent
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or had illegal monies sent to the WestNET.” 3 Id. ¶ 6.3. Counts 3–5 allege violations §§ 1962(a)-
(d) of the federal RICO statute, based upon the same set of facts as those alleged in Counts 1–2,
alleging predicate crimes of wire and mail fraud. Id. ¶¶ 6.9–6.17; 7.32–7.33. Finally, plaintiff
bases Count 6 on alleged violations of the federal mail and wire fraud statutes, 18 U.S.C. §§ 1341and 1343. Id. ¶¶ 6.18–6.19. He states, “[a]t various times and places most defendants knowingly
did conspire to use the U.S. [m]ail or [w]ire from 2000 to 2018 for the purpose of executing, or
attempting to execute, the scheme (of using the unlawful entity WestNET to obtain cash, property,
fines, fees, and restitution).” Id. ¶ 6.19.
Defendants contend that these claims are barred because the United States has not waived
its sovereign immunity. Defs.’ Mem. at 11. Under the doctrine of sovereign immunity, the United
States is immune from suit unless Congress has expressly waived the defense of sovereign
immunity by statute. Lane v. Pena, 518 U.S. 187, 192 (1996) (“[A] waiver of the Federal
Government’s sovereign immunity must be unequivocally expressed in statutory text, and will not
be implied.”); United States v. Mitchell, 463 U.S. 206, 212 (1983) (“It is axiomatic that the United
States may not be sued without its consent and that the existence of consent is a prerequisite for
jurisdiction.”). This immunity extends to federal agencies, including the ONDCP, the DOJ, the
Bureau of Justice Assistance Programs, and DOT. FDIC v. Meyer, 510 U.S. 471, 475 (1994)
(“Absent a waiver, sovereign immunity shields the Federal Government and its agencies from
suit.”). Sovereign immunity also applies to a federal official sued in his official capacity. 4 Jackson
3 None of the prosecutors’ offices named in Counts 1 and 2 are defendants in this action.
4 The three federal officials named as defendants in this lawsuit were named in their official
capacity. See Am. Compl.
9
v. Donovan, 844 F. Supp. 2d 74, 76 (D.D.C. 2012), citing Kentucky v. Graham, 473 U.S. 159,
165–66, (1985).
Plaintiff bears the burden of establishing that sovereign immunity has been waived. Tri–
State Hosp. Supply Corp. v. United States, 341 F.3d 571, 575 (D.C. Cir. 2003). Here, plaintiff has
not cited any authority that waives the government’s immunity to the counts. Plaintiff argues that
“the federal government agencies waived sovereign immunity when they agreed to sign the TNET
and WestNET interlocal agreement . . . ,” Pl.’s Opp. at 5–6, but the interlocal agreement, attached
to plaintiff’s opposition, does not include a waiver of sovereign immunity. See Ex. 3 to Pl.’s Opp.
[Dkt. # 18-4] (“Interlocal Agreement”). Indeed, no federal agency is even a party to the interlocal
agreement. Id. at 1 (stating that the agreement is “between the Counties of Kitsap and Mason and
the Cities of Bainbridge Island, Bremerton, Port Orchard, Poulsbo, Shelton, Gig Harbor and the
Washington State Patrol and Naval Criminal Investigative Service”).
Furthermore, the statutes under which plaintiff brings his claims – the WCPA, RICO, and
the mail and wire fraud statutes – contain no waiver of sovereign immunity. See Norris v. U.S.
Dep’t of Defense, No. 96–5326, 1997 WL 362495, at *1 (D.C. Cir. May 5, 1997) (“Appellant’s
claims for treble damages under the Racketeer Influenced and Corrupt Organizations Act against
[United States agencies and officials] are barred by the doctrine of sovereign immunity”). The
federal fraud statutes are criminal provisions, and they do not have provisions authorizing private
civil actions, much less provisions authorizing suit against the government. See Ellis v.
CapitalSource Bank FBO Aeon Fin., LLC, 924 F. Supp. 2d 282, 286 (D.D.C. 2013) (holding no
private right of action exists for mail fraud), citing Hunter v. District of Columbia, 384 F. Supp.
2d 257, 260 n.1 (D.D.C. 2005); Pitts v. Comm’r of Internal Revenue, No. 05 Civ. 1313, 2005 WL
101278528, at *4 (S.D.N.Y. May 10, 2005) (“[E]ven if [a private right to mail fraud] existed, the
United States has not waived its sovereign immunity to permit such a suit against it . . . .”).
Since Congress has not explicitly waived sovereign immunity for plaintiff’s claims, the
Court lacks jurisdiction to hear Counts 1–6, and they will be dismissed.
II. Counts 7–12 are Barred by the Statute of Limitations.
Plaintiff brings multiple constitutional claims, which are at times overlapping and difficult
to understand. In Count 7, he demands compensatory damages for violations of the Fourth, Fifth,
and Fourteenth 5 Amendments due to an alleged failure to provide a “post-seizure hearing” after
his property was confiscated. Am. Compl. ¶ 6.21. Plaintiff states, “[a]t various times and places
[d]efendants withheld the true seizing agency in the 2007 raid by failing to file a property seizure
report triggering the administrative process and identifying the seizing agency.” Id. In Counts 8
and 9, plaintiff brings a “Due Process As Applied Challenge” and a “Due Process Facial
Challenge,” again referencing the Fourth, Fifth, Tenth, Thirteenth, and Fourteenth Amendments. 6
5 As defendants point out, the due process protections of the Fourteenth Amendment apply
only to states, not the federal government. Bolling v. Sharpe, 347 U.S. 497, 499 (1955) (“[T]he
Fourteenth Amendment . . . applies only to the states.”). Thus, plaintiffs’ invocation of this
amendment is misplaced.
6 Count 9 alleges the same facts and violations as Count 8, but asserts a claim of vicarious
liability, presumably because employees of the defendants allegedly contributed to the
constitutional deprivations. Id. ¶ 6.31.
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In these counts, he also alleges violations of 42 U.S.C. § 1983 and 34 U.S.C. § 10228. 7 Id.
¶¶ 6.22–6.33. In describing these counts, plaintiff states that “[i]n 1996–1997, the O.N.D.C.P. and
U.S.D.O.J. conspired to use cross designated state and local law enforcement, under the command
and control of the DEA, through a series of federal grant contracts and associated agreements, to
seize medical marijuana, and then turn it over to the DEA to be ‘summarily’ destroyed, before any
seizure process could be initiated or even completed.” Id. ¶ 6.23. He alleges that this “conspiracy
to circumvent state medical marijuana laws by creating a private federally controlled state and
local law enforcement mechanism” led to the deprivation of his ability to “challenge seizure or
forfeiture of his property.” Id. ¶ 6.26. Plaintiff’s final constitutional claim, Count 12, invokes the
7 Section 10228 is entitled “Prohibition of Federal control over State and local criminal
justice agencies; prohibition of discrimination” and the section cited by plaintiff states that
“[n]othing in this chapter or any other Act shall be construed to authorize any department, agency,
officer, or employee of the United States to exercise any discretion, supervision, or control over
any police force or any other criminal justice agency of any State or any political subdivision
thereof.” 34 U.S.C. § 10228(a). As the Fourth Circuit has observed in construing section 10228’s
predecessor statute, the provision is intended “to guard against any tendency towards federalization
of local police and law enforcement agencies.” Ely v. Velde, 451 F.2d 1130, 1136 (4th Cir. 1971).
Plaintiff contends that the federal government, through the DOJ, unlawfully commandeered
Washington state’s law enforcement apparatus by “‘conditioning’ [] federal funds unless the state
and local contractors follow the federal drug control policy embodied in the grants and federal
cross designation . . . .” Am. Compl. ¶ 6.42. Plaintiff also maintains that defendants signed an
“interlocal agreement” under which defendants exercised direction, control, and supervision over
the state agency. Am. Compl. ¶¶ 1.24, 5.5, 5.30. But, as the Court noted earlier, federal agencies
are not parties to the interlocal agreement. See Interlocal Agreement.
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Tenth Amendment, 8 and it alleges the federal government, through the DOJ, unlawfully
commandeered the state of Washington through the “‘conditioning’ of federal funds unless the
state and local contractors follow the federal drug control policy embodied in the grants and federal
cross designation . . . .” Id. ¶¶ 6.38–6.42.
Plaintiff also brings claims under the Administrative Procedure Act and the Washington
Administrative Procedure Act in Counts 10 and 11. Am. Compl. ¶¶ 6.24–6.42. In Count 10,
plaintiff alleges that the failure to provide notice violated the state and federal acts. Specifically,
he claims that the government’s failure to comply with 18 U.S.C. § 983(a)(1)(A)(i) which requires
it to send written notice to interested parties in a civil forfeiture proceeding, make the agency’s
action unlawful under the APA. Id. ¶ 6.35. In Count 11, plaintiff alleges that the government
violated the APA and WAPA when ONDCP and DOJ promulgated a policy to destroy medical
marijuana. Am. Compl. ¶¶ 6.35, 6.37.
8 The Tenth Amendment states: “The powers not delegated to the United States by the
Constitution, nor prohibited by it to the States, are reserved to the States respectively, or to the
people.” U.S. Const. amend. X. The Supreme Court has held that the Tenth Amendment
encompasses an “anti-commandeering doctrine,” which means that “Congress may not simply
‘commandee[r] the legislative processes of the States by directly compelling them to enact and
enforce a federal regulatory program.’” New York v. United States, 505 U.S. 144, 161 (1992)
(alteration in original), quoting Hodel v. Virginia Surface Mining & Reclamation Ass’n, Inc., 452
U.S. 264, 287 (1981). Furthermore, “federal action [that] would ‘commandeer’ state governments
into the service of federal regulatory purposes . . . would . . . be inconsistent with the Constitution’s
division of authority between federal and state governments.” Id. at 175. In Printz v. United
States, the Supreme Court held that Tenth Amendment prohibits the federal government from
issuing “directives requiring the States to address particular problems, []or command the States’
officers, or those of their political subdivisions, to administer or enforce a federal regulatory
program.” 521 U.S. 898, 935 (1997). From what the Court can glean from plaintiff’s complaint,
his Tenth Amendment claim is premised on an allegation that defendants have allegedly “cross
designated state and local law enforcement to seize medical marijuana for the DEA and have it
‘summarily’ destroyed.” Am. Compl. ¶ 5.26.
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As a threshold matter, defendants correctly contend that the claims brought under the
Washington Administrative Procedure Act must be dismissed because the Act does not apply to
federal agencies. Defs.’ Mem. at 11, n.7. The Washington Administrative Procedure Act applies
only to Washington State agencies, RCW 34.05.010(2), and it permits review only in Washington
State courts. RCW 34.05.514. Thus, this Court is without jurisdiction to review violations of the
WAPA.
Defendants argue that the rest of plaintiff’s claims are barred by the statute of limitations.
Defs.’ Mem. at 8. Under 28 U.S.C. § 2401(a), the United States is protected by a six-year statute
of limitations for claims brought against it. Hardin v. Jackson, 625 F.3d 739, 742 (D.C. Cir. 2010)
(“Except as provided by the Contract Disputes Act of 1978, every civil action commenced against
the United States shall be barred unless the complaint is filed within six years after the right of
action first accrues.”), quoting § 2401(a). This statute of limitations applies to claims brought
under the APA, see Harris v. F.A.A., 353 F.3d 1006, 1009 (D.C. Cir. 2004) (“Unless another statute
prescribes otherwise, a suit challenging final agency action pursuant to section 704 must be
commenced within six years after the right of action first accrues.”), and to claims alleging
constitutional violations. Neighbors of Casino San Pablo v. Salazar, 442 Fed. Appx. 579, 580
(D.C. Cir. 2011) (applying section 2401(a) to constitutional claims); see also Impro Prods., Inc. v.
Block, 722 F.2d 845, 851 n. 12 (D.C. Cir. 1983) (“[I]f plaintiffs indeed assert a colorable
constitutional claim, the District Court must determine whether it satisfies the six-year statute of
limitations for civil actions against the United States.”)
Claims under the APA are considered to have accrued on the date of the “final agency
action” that is the subject of the claims. See Impro Products, 722 F.2d at 850–51 (holding that
under the APA, “where no formal review procedures existed, the cause of action accrued when the
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agency action occurred”). Constitutional claims accrue “when the injured party discovers – or in
the exercise of due diligence should have discovered – that it has been injured.” Sprint Commc’ns
Co. v. FCC, 76 F.3d 1221, 1228 (D.C. Cir. 1996).
Here, the complained-of “final agency action” occurred on January 7, 2007, when the raid
on plaintiff’s home took place and the property was seized. So, plaintiff had until January 7, 2013
to bring Counts 10 and 11. This case was filed on January 10, 2019, see Compl., six years and
three days too late.
Plaintiff argues that actionable final agency action does not occur “until a legal entity
comes forth to comply with state or federal seizure forfeiture laws,” Pl.’s Opp. at 3–5, and that the
statute of limitations does not begin to run until he “gets official notice from a seizing agency” in
accordance with 18 U.S.C. § 983(A)(1)(a)(vi). Id. at 11. But circuit precedent holds that the cause
of action accrues when the agency takes the action that gives rise to a claim, or when the party
discovers the injury, not when compliance with a statute is supposed to take place. As defendants
state, “it would be particularly odd to toll the statute of limitations until [d]efendants comply with
what [plaintiff] believes to be a violation of statutory seizure requirements, as that is one of the
bases for his claims. If limitations periods could be tolled until alleged statutory violations were
remedied, then they would seemingly never come into play.” Defs.’ Mem. at 9.
The constitutional claims fare no better. “Under the discovery rule, a cause of action
accrues when the injured party discovers – or in the exercise of due diligence should have
discovered – that it has been injured.” Hardin, 625 F.3d at 743 (D.C. Cir. 2010), quoting Nat'l
Treasury Emps. Union v. FLRA, 392 F.3d 498, 501 (D.C. Cir. 2004). Plaintiff knew of the federal
government’s “involvement” in the alleged illegal seizure as early as January 7, 2010, when he
filed suit in the U.S. District Court for the Western District of Washington. See Worthington v.
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Washington State Attorney Gen.’s Office, No. C10-0118JLR, 2010 WL 1576717, at *1 (W.D.
Wash. Apr. 20, 2010). In that case, he claimed violations of Washington state law and the U.S.
Constitution when his home was raided in 2007 and state agents stated that they would allow him
to keep his plants, but federal DEA agents confiscated them and destroyed them. Id. This indicates
that plaintiff was aware that he had been injured and that he could bring a claim against the federal
government as early as January 7, 2010, if not earlier.
In response to these realities, plaintiff contends that he is entitled to equitable tolling of the
statute of limitations. 9 Pl.’s Opp. at 12–15. He argues that the statute of limitations should be
tolled until May 3, 2018, when he says he “finally determined that WestNET could not legally
exist despite its 17[-]year history of legally existing.” Am. Compl. ¶ 5.35. But that does not
establish an entitlement to equitable tolling. To toll the statute of limitations, plaintiff “must show
‘(1) that he has been pursuing his rights diligently, and (2) that some extraordinary circumstance
stood in his way.’” Jackson v. Modly, 949 F.3d 763, 778 (D.C. Cir. 2020), quoting Pace v.
DiGuglielmo, 544 U.S. 408, 418 (2005). This remedy is “rare” and plaintiff must overcome a
“high threshold” to apply it. Id., citing Mondy v. Sec’y of the Army, 845 F.2d 1051, 1057 (D.C.
Cir. 1988) (“The court’s equitable power to toll the statute of limitations will be exercised only in
extraordinary and carefully circumscribed instances.”).
9 Defendants argued in their motion to dismiss that the statute of limitations in 28 U.S.C.
2401(a) is jurisdictional, and thus it is not subject to equitable tolling. Defs.’ Mem. at 8, citing
Spannaus v. U.S. Dep’t of Justice, 824 F.2d 52, 56 (D.C. Cir. 1987). Defendants recognized that
the continuing viability of Spannaus in light of the Supreme Court’s decision in United States v.
Kwai Fun Wong, 575 U.S. 402 (2015) (finding the statute of limitations in § 2401(b) was not
jurisdictional), was questionable. Defs.’ Mem. at 8 n.5. Defendants filed a notice of supplemental
authority on February 25, 2020, pointing the Court to Jackson v. Modley, 949 F.3d 763 (D.C. Cir.
2020), in which the D.C. Circuit held that the time bar is not jurisdictional, and as such, it is subject
to equitable tolling. Notice of Suppl. Auth. [Dkt. # 29].
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Here, plaintiff has not established that he meets the high threshold to apply equitable
tolling. While plaintiff’s pleadings, prior administrative filings, and previous filings in both state
and federal courts indicate that he has pursued his rights diligently in some circumstances, he has
not pointed to any facts that would suggest that his ability to bring his claims was impaired in any
way. Even if there was some reason that plaintiff was unable to appreciate that “WestNET could
not legally exist” until May 3, 2018, see Pl.’s Opp. at 12, his claims in this lawsuit are against
federal government agencies and not the Washington state entities that make up WestNET. It is
not clear at all what the status of WestNET has to do with plaintiff’s claims that the government
failed to provide him with notice its of seizure of his marijuana plants, or that the DEA improperly
destroyed them, or plaintiff’s claims involving fraud and racketeering. Since plaintiff has failed
to identify any extraordinary circumstance that stood in his way, the Court finds that the statute of
limitations has elapsed. Counts 7–12 are untimely, and therefore, they will be dismissed.
III. The Court will Dismiss Count 13 Because Plaintiff has not Pleaded that he is Entitled
to Declaratory, Injunctive, or Mandamus Relief.
In Count 13 of the amended complaint, plaintiff demands “declaratory and mandamus
relief” under both federal and Washington law “compelling state and federal actors to abide by the
4th, 5th, 10th and 14th amendment[s], and stop violating the Washington State and federal [RICO]
[A]ct provisions.” Am. Compl. ¶¶ 6.43–6.46; 7.46. Plaintiff also states in Count 13 that he is
entitled to an “injunction preventing the O.N.D.C.P. and U.S.D.O.J. policies from applying that
condition and federal policy.” 10 Id. ¶ 6.46. Upon review of the entire amended complaint,
10 The Court is not clear to what specific “condition” and “federal policy” plaintiff is referring
to when he states “that condition and federal policy” because he references a number of policies
and actions throughout the amended complaint.
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plaintiff’s claim for declaratory and mandamus relief seem to be premised upon the violations set
forth in Counts 1–12. 11
Plaintiff’s claim for declaratory and injunctive relief with respect to the alleged DEA policy
also fails because he has failed to plead that he is likely to be harmed in the future. Defs.’ Mem.
at 11–12. A party seeking declaratory or injunctive relief must demonstrate that he is “realistically
threatened by a repetition of his experience.” Haase v. Sessions, 835 F.2d 902, 910–11 (D.C. Cir.
1987), quoting City of Los Angeles v. Lyons, 461 U.S. 95, 109 (1983). The existence of a policy
is not enough to allege a threat of repetition – plaintiff must also show that he is “likely to be
subjected to that policy again.” Id. at 11. Plaintiff’s complaint fails to state that he will be subject
11 Beyond what is stated in Count 13, plaintiff makes demands for mandamus and declaratory
relief multiple other times throughout the amended complaint. In particular, plaintiff states:
• “Worthington seeks a federal, state writ of mandamus . . . requiring
[compliance] with either RCW 69.50.505 or 18 U.S.C. § 983 and 28 CFR 9.3.
Am. Compl. ¶ 1.4.
• Plaintiff “seeks a writ of mandamus . . . that the policies to use federally cross
designated state and local law enforcement to seize medical marijuana, . . . are
unconstitutional . . . .” Am. Compl. ¶ 1.6.
• “[T]he state, the DEA or federally controlled state and local component should
be compelled by state or federal writ of mandamus . . . to admit or deny it made
a seizure of Worthington’s property and violated 18 U.S.C. § 983 and 28 CFR
9.3.” Am. Compl. ¶ 1.19.
• “[It] is now necessary for a writ of mandamus to order compliance with either
the federal or state seizure forfeiture laws.” Am. Compl. ¶ 1.21.
• “It is now up to the court to grant a writ of mandamus to order the TNET,
WestNET and the DEA components to comply with the state or federal
statutes . . . .” Am. Compl. ¶ 1.22.
• “Plaintiff seeks an injunction and writ of mandamus under 28 U.S.C. §§ 1361,
RCW 7.16, RCW 34.05 and 5 U.S.C. § 702(2), enjoining the defendants from
using WestNET under the command and control of O.N.D.C.P., U.S.D.O.J. to
collect monies and seize properties.” Am. Compl. ¶ 1.29.
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to some future inquiry arising out of the seizure of his plants or the status of the task force; plaintiff
only makes conclusory assertions that he “will suffer immediate damage and harm” if WestNET
is allowed to operate. See, e.g., Am. Compl. ¶ 5.28. These allegations are insufficient to show
that plaintiff is entitled to declaratory or injunctive relief.
Furthermore, plaintiff confuses the remedy of mandamus with declaratory and injunctive
relief. Plaintiff requests writs of mandamus to require defendants to comply with the law, declare
that defendants’ violations were unlawful, that their seizure of plaintiff’s property was unlawful,
and to declare that the use of WestNET is unlawful. But a district court has jurisdiction to issue a
writ of mandamus only to “compel an officer or employee of the United States or any agency
thereof to perform a duty owed to the plaintiff.” 28 U.S.C. § 1361. Thus, mandamus relief is only
permissible when a plaintiff demonstrates “(1) a clear and indisputable right to relief, (2) that the
government agency or official is violating a clear duty to act, and (3) that no adequate alternative
remedy exists.” Am. Hosp. Ass’n v. Burwell, 812 F.3d 183, 189 (D.C. Cir. 2016), citing United
States v. Monzel, 641 F.3d 528, 534 (D.C. Cir. 2011). These three threshold requirements are
jurisdictional; unless all are met, a court must dismiss the case for lack of jurisdiction. See In re
Medicare Reimbursement Litigation, 414 F.3d 7, 10 (D.C. Cir. 2005). “The party seeking
mandamus has the burden of showing ‘that its right to issuance of the writ is clear and
indisputable.’” N. States Power Co. v. U.S. Dep’t of Energy, 128 F.3d 754, 758 (D.C. Cir. 1997),
quoting Gulfstream Aerospace Corp. v. Mayacamas Corp., 485 U.S. 271, 289 (1988); Power v.
Barnhart, 292 F.3d 781, 786 (D.C. Cir. 2002).
Because counts 1–12 have been dismissed on various grounds, plaintiff’s right to relief is
not clear and indisputable. Citizens for Responsibility and Ethics in Wash. v. Trump, 924 F.3d
602, 609 (D.C. Cir. 2019) (finding that because the Court was precluded from reviewing plaintiff’s
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claim, CREW had no “clear and indisputable right to [mandamus relief]”) (alteration in original).
Because plaintiff is not entitled to declaratory, injunctive, or mandamus relief, Count 13 will be
dismissed.
CONCLUSION
For the foregoing reasons, defendants’ motion to dismiss is granted. Given the dismissal
of plaintiff’s claims, his first and second motions to take judicial notice are denied as moot.
A separate order will issue.
AMY BERMAN JACKSON
United States District Judge
DATE: March 30, 2020
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