William J. Martínez, United States District Judge.
Plaintiffs Eric Verlo, Janet Matzen, and the Fully Informed Jury Association ("FIJA") (collectively, "Plaintiffs") bring this lawsuit to establish that they have a First Amendment right to distribute and discuss literature regarding jury nullification in the plaza outside of Denver's Lindsey-Flanigan
Currently before the Court is Denver's Motion to Dismiss Pursuant to Fed. R. Civ. P. 12(b)(1) and Fed. R. Civ. P. 12(b)(6). (ECF No. 64.) For the reasons explained below, the Court grants Denver's Motion under Rule 12(b)(1), and therefore does not reach Denver's arguments under Rule 12(b)(6).
A motion under Rule 12(b)(1) is a request upon the court to dismiss a claim for lack of subject matter jurisdiction. Fed. R. Civ. P. 12(b)(1). A plaintiff bears the burden of establishing that the court has jurisdiction. Basso v. Utah Power & Light Co., 495 F.2d 906, 909 (10th Cir.1974). Dismissal of a complaint under Rule 12(b)(1) is proper when the Court lacks subject matter jurisdiction over a claim for relief. See SBM Site Servs., LLC v. Garrett, 2012 WL 628619, at *1 (D. Colo. Feb. 27, 2012).
When a court's subject matter jurisdiction is challenged, the court may review materials outside the pleadings without converting the Rule 12(b)(1) motion to dismiss into a motion for summary judgment. Davis ex rel. Davis v. United States, 343 F.3d 1282, 1296 (10th Cir.2003) (stating that "when a party challenges the allegations supporting subject-matter jurisdiction, the `court has wide discretion to allow affidavits, other documents, and a limited evidentiary hearing to resolve disputed jurisdictional facts'") (quoting Holt v. United States, 46 F.3d 1000, 1003 (10th Cir.1995)); Pringle v. United States, 208 F.3d 1220, 1222 (10th Cir.2000); see also Holt, 46 F.3d at 1003.
Only where the jurisdictional question is intertwined with the merits (not present here) is conversion of a Rule 12(b)(1) motion into a motion for summary judgment under Rule 56 appropriate. Id.; WJM Revised Practice Standards III.D.3.
The Court has already recounted in detail the events leading up to this case in its previous order granting Plaintiffs' request for a preliminary injunction. (See ECF No. 28.) The following summary is adequate for present purposes.
On July 27, 2015, two non-parties, Mark Iannicelli and Eric Brandt, were peacefully distributing literature regarding jury nullification to passersby on the Courthouse Plaza. (Id. ¶¶ 15-17.) Iannicelli was arrested that day, and Brandt was arrested a week later, for alleged violation of Colorado's jury-tampering statute, Colo. Rev. Stat. § 18-8-609. (Id. ¶ 19.)
Plaintiffs wish to distribute jury nullification literature, and discuss the subject of jury nullification, on the Courthouse Plaza. (Id. ¶¶ 21-22.) Fearing that they would likewise be prosecuted, Plaintiffs filed this lawsuit on Monday, August 17, 2015, naming Denver and Chief White as defendants ("Original Complaint"). (ECF No. 1.) Plaintiffs requested, among other things, "a[] [permanent] injunction against Defendants barring them from in any way applying the jury tampering statute in an unconstitutional attempt to silence free speech." (Id. at 8.)
Simultaneous with their Original Complaint, Plaintiffs filed a Motion for Preliminary Injunction. (ECF No. 2.) This Court promptly set a hearing on that motion for Friday, August 21, 2015. (ECF No. 8.)
On Thursday, August 20, 2015, Denver filed, on behalf of itself and Plaintiffs, a stipulation ("Stipulation") that Denver would not interfere with Plaintiffs' intention to peacefully pass out jury nullification literature on the Courthouse Plaza, regardless of the Plaza Order. (ECF No. 23.) In full, the Stipulation reads as follows:
(Id. at 1-2.)
On Friday, August 21, 2015, the Court held its hearing on Plaintiff's Motion for Preliminary Injunction. (ECF No. 27.) There, the rift between Denver and the Second Judicial District became more obvious, as both entities claimed control over the Courthouse Plaza. This Court ruled that Plaintiffs were likely to succeed in proving that Denver controls the Courthouse Plaza. (ECF No. 28 at 15-19.)
Denver filed its present Motion to Dismiss on September 30, 2015. (ECF No. 64.) While the Motion has been pending, the Denver District Court dismissed the pending charges against Brandt and Iannicelli.
Denver points out that the only substantive relief Plaintiffs seek is an injunction "in the form of a permanent injunction consistent with the preliminary injunction that this Court previously entered." (ECF No. 64 at 5.) Denver has refused to stipulate to a permanent injunction (see id. at 2; ECF No. 68 at 2), but argues that the Stipulation nonetheless moots Plaintiffs' claim for injunctive relief because it is "the precise remedy Plaintiffs seek in the permanent injunction" (ECF No. 64 at 6). Accordingly, says Denver, this Court lacks Article III jurisdiction over Plaintiffs' claim against Denver. (Id. at 7.)
Denver draws heavily on Mink v. Suthers, 482 F.3d 1244 (10th Cir.2007). Thomas Mink was a University of Northern Colorado student who published an online journal regarding university events, and which included a column written by "Junius Puke," an admitted spoof of a university professor named Junius Peak. Id. at 1249. Peak reported the column to the local police and swore out a complaint for criminal libel under Colorado law. Id. The police department began an investigation, obtained a warrant, searched Mink's home, and seized his computer. Id. When the local district attorney would not respond to Mink's attorney's inquiries regarding whether Mink would be charged, Mink filed suit in this Court to challenge the constitutionality of Colorado's criminal libel statute. Id. at 1249-50. Soon after, the district attorney announced that he would not bring charges and issued "a written `No File' decision, concluding that the statements contained in [the Junius Puke column] could not be prosecuted under the statute." Id. at 1250. This Court then dismissed Mink's constitutional challenge for lack of standing. Id. at 1250-51.
The Tenth Circuit affirmed Mink's lack of standing. The Tenth Circuit stated that, considering the First Amendment context, it was Mink's duty to allege: "(1) an intention to engage in a course of conduct arguably affected with a constitutional interest, but proscribed by statute, and (2) a credible
Denver analogizes the Plaza Order to an unconstitutional statute that is on the books but unlikely to be enforced by Denver in light of the Stipulation. (ECF No. 64 at 5.) In response, Plaintiffs do not contest the analogy to an unconstitutional statute, nor do they argue that Mink provides the wrong framework for analyzing this issue. Plaintiffs also do not contest Denver's assertion that the Stipulation amounts to "the precise remedy Plaintiffs seek in the permanent injunction" (ECF No. 64 at 6), and Plaintiffs do not otherwise suggest that the terms of the Stipulation are more limited than the terms they would seek in a permanent injunction. Rather, Plaintiffs claim that the Stipulation does not insulate them from future arrest:
(ECF No. 68 at 5-6.)
There are at least two implied premises in this argument: (1) Denver police officers have no discretion on whether or when to execute an arrest warrant, and (2) a permanent injunction would overcome the potential problem of placing Denver police officers between the choice of abiding by the Stipulation or executing an arrest warrant. Although Plaintiffs have offered no authority for the first premise, the Court will assume for argument's sake that it is true.
At this phase, the Court need not drain this hypothetical swamp. The entire discussion is enough to show that Plaintiffs' theory of potential continuing harm from Denver is too speculative to sustain standing. "The possibility of future enforcement need not be reduced to zero to defeat standing. It is not necessary for defendants to refute and eliminate all possible risk that the statute might be enforced to demonstrate a lack of a case or controversy." Mink, 482 F.3d at 1255 (internal quotation marks and citation omitted; alterations incorporated). Here, given the Stipulation to which Denver freely agreed, there is no credible threat that Denver will enforce the Plaza Order or Colorado's jury-tampering statute against individuals distributing jury nullification literature on the Courthouse Plaza — or at least no threat that is different in kind than, or in degree from, the threat that would continue to exist in the presence of a permanent injunction, given that the Denver District Attorney's Office is not a party here and therefore could not be restrained by the Stipulation or an eventual permanent injunction. Accordingly, Plaintiffs lack standing to continue to pursue this lawsuit against Denver.
For the reasons set forth above, the Court ORDERS as follows: