ROBERT E. BLACKBURN, District Judge.
This matter is before me on the following: (1) the
As required by 28 U.S.C. § 636(b), I have reviewed de novo all portions of the February 25, 2016, recommendation [#89] to which the plaintiff objects. I have considered carefully the recommendations, the objections, and the applicable case law.
The plaintiff, Homaidan Al-Turki, is currently incarcerated in Beaumont, Texas. At all times relevant to his claims, he was incarcerated by the Colorado Department of Corrections. Mr. Al-Turki alleges several different claims against the five named defendants, employees of the federal and state governments, as well as ten John and Jane Doe defendants. In his amended complaint [#28], Mr. Al-Turki alleges that the defendants defamed and stigmatized him "by inventing and disseminating false allegations that Plaintiff is a terrorist, is associated with terrorists, and/or poses a national security concern." Complaint [#28], p. 2. He further contends that in disseminating these false statements, the defendants violated his right to due process of law.
Mr. Al-Turki is a citizen of the Kingdom of Saudi Arabia. He sustained criminal convictions in the District court of Arapahoe County, Colorado, and was sentenced to a prison term of eight years to life. He remains incarcerated on that sentence. While in prison, he initiated a prisoner transfer application under an international prisoner transfer treaty. When a foreign national is incarcerated in a state prison, he may obtain approval of a proposed international transfer by the sentencing state. If the sentencing state approves, the application is then sent to the Attorney General of the United States for approval or disapproval.
The plaintiff claims the defendants caused Tom Clements, the then Executive Director of Colorado Department of Corrections (DOC), to change his decision to approve the request of the plaintiff for a transfer to his home country, Saudi Arabia. Allegedly, Mr. Clements initially approved the transfer request, but later changed his decision and rejected the request. This change, Mr. Al-Turki alleges, was caused by the false and defamatory statements made by some of the defendants about Mr. Al-Turki. Based on these factual allegations, Mr. Al-Turki alleges violations of his right to due process of law and conspiracies to violate his right to due process of law. In all, he asserts eight separate claims. In their motions to dismiss, the defendants seek dismissal of these claims under Fed. R. Civ. P. 12(b)(6). The magistrate judge recommends that each claim be dismissed.
As the magistrate judge correctly notes, in order to survive a Rule 12(b)(6) motion, the complaint must "plead sufficient facts, taken as true, to provide plausible grounds that discovery will reveal evidence to support plaintiff's allegations."
2.
The stigma-plus standard requires a plaintiff to show (1) government defamation, and (2) an alteration of legal status.
To satisfy the second prong, an alteration of legal status, the plaintiff must show a significant alternation of his legal status resulting from the government defamation.
In
In
The change in status on which Mr. Al-Turki relies to support his stigma-plus claims is the decision of the Executive Director of the Colorado Department of Corrections to withdraw his approval of the transfer application of Mr. Al-Turki and to change his decision to disapproval of the transfer application. This change made Mr. Al-Turki legally ineligible to further pursue his application for an international prisoner transfer to his home country. This change, Mr. Al-Turki alleges, was caused by the state defamation committed by some of the defendants. The magistrate judge concludes that this alteration of the status of the plaintiff is not a significant alteration of the legal status of the plaintiff. As a result, the magistrate judge concludes that Mr. Al-Turki has not alleged facts sufficient to support a stigma-plus claim.
In his objections, Mr. Al-Turki argues that the change from approval of his transfer application to its disapproval constitutes a significant change in his legal status, for purposes of his stigma-plus claim. Mr. Al-Turki notes that under Department of Corrections Administrative Regulation 550-05, once the executive director approves a transfer application, "the Office of Offender Services shall forward a completed application packet to the United States' Department of Justice." Mr. Al-Turki alleges that after the executive director approved the application of Mr. Al-Turki, his application was not forwarded to the department of justice as required by the regulation. Rather, the defendants, Mr. Al-Turki alleges, began to spread false information about Mr. Al-Turki and to delay the submission of his application to the department of justice. The falsehoods, he alleges, later caused the executive director to withdraw his approval of the application.
Respectfully, I must disagree with the magistrate judge on this point. Assuming the allegations in the complaint to be true, as I must, I find that the allegations of Mr. Al-Turki are sufficient to plausibly allege that the change from approval to disapproval of his application was a significant change in his legal status. No doubt, Mr. Al-Turki does not have an absolute right to be transferred to Saudi Arabia. However, he alleges that the actions of the defendants removed any possibility that he could get his transfer application approved at all of the necessary levels. Prior to the alleged falsehoods, Mr. Al-Turki alleges, he had an opportunity to gain approval of his transfer application. After the falsehoods, he alleges, he had no opportunity to gain such approval. In the circumstances of Mr. Al-Turki, that constitutes a significant change in his legal status.
Mr. Al-Turki has alleged both government defamation by defendants Mr. Brauchler and Ms. Tomsic and a resulting significant alteration of his legal status. Thus, I find that the allegations in the complaint are sufficient to state a stigma-plus claim against Mr. Brauchler and Ms. Tomsic. Thus, the motion to dismiss must be denied as to the First Cause of Action.
In the Fourth Cause of Action, Mr. Al-Turki alleges a conspiracy involving Ms. Tomsic, Mr. Brauchler, and Mr. Hollenbeck to deprive Mr. Al-Turki of his rights, as alleged in the First Cause of Action. The allegations in the complaint are sufficient to allege conspiracy and an underlying violation of a constitutional right of Mr. Al-Turki. Thus, the motion to dismiss must be denied as to the Fourth Cause of Action.
3.
As the magistrate judge notes, there is no applicable law which refers to a due process claim based on extreme stigmatization. Further, the Tenth Circuit has held that "stigmatization or reputational damage alone, no matter how egregious, is not sufficient to support a §1983 cause of action."
The magistrate judge concludes that the allegations in the Fifth and Seventh Causes of Action do not state a claim on which relief can be granted. I concur. Mr. Al-Turki may not assert a due process claim based solely on alleged stigma suffered as a result of alleged false statements made about him by the defendants. Thus, the motion to dismiss must be granted as to the Fifth and Seventh Causes of Action. As recommended by the magistrate judge, the extreme stigmatization claims will be dismissed with prejudice. As to these claims, Mr. Al-Turki has not pled claims that are facially plausible. Mr. Al-Turki cannot plead a valid due process claim relying solely in stigma caused by false statements made by government actors.
Mr. Al-Turki asserts similar due process claims against two defendants who are federal officials — defendants John Bibik and Robert Goffi. Mr. Al-Turki alleges that Mr. Bibik is an agent with the Federal Bureau of Investigation and Mr. Goffi an attorney with the Federal Bureau of Investigation. The Second Cause of Action is a stigma-plus due process claim. The Fourth Cause of Action is a claim of conspiracy to violate his due process rights based on the "stigma-plus" due process claim alleged in his Second Cause of Action. His Sixth Cause of Action is an extreme stigmatization due process claim. His Eighth Cause of Action is a claim of conspiracy to violate his due process rights based on the extreme stigmatization due process claim alleged in his Sixth Cause of Action. The Second, Fourth, Sixth, and Eighth Causes of Action all are asserted under
The magistrate judge recommends that the motion to dismiss be granted as to the claims against Mr. Bibik and Mr. Goffi because those claims may not be asserted under
In addition, even if
The magistrate judge recommends that the claims against the defendants named as "John and Jane Does 1 through 10" be dismissed. I agree with this recommendation, but on a different basis. In the complaint, Mr. Al-Turki makes generalized allegations about the John and Jane Doe defendants, but he provides no specifics about the positions they held or the roles they played in making the allegedly false statements about Mr. Al-Turki or how these defendants played a role in causing the application for transfer to be denied. As pled currently, the allegations against these defendants do not state a claim on which relief can be granted.
The magistrate judge recommends that the claims of Mr. Al-Turki be dismissed with prejudice. For the reasons noted in Section II, A, 3, above, the extreme stigmatization claims against Mr. Brauchler and Ms. Tomsic in the Fifth and Seventh Causes of Action must be dismissed with prejudice. The same is true of the extreme stigmatization claims against Mr. Bibik and Mr. Goffi in the Sixth and Eighth Causes of Action.
After the recommendation was filed, and in response to the recommendation, Mr. Al-Turki filed a motion [#91] to amend his complaint. In that motion, he contends he can allege plausible claims against Mr. Bibik and Mr. Goffi, the federal defendants, without using
Respectfully, I reject the recommendation to the extent the magistrate judge concludes that Mr. Al-Turki has not adequately pled his stigma-plus due process claims against the state defendants in the First and Third Causes of Action. The motions to dismiss of Mr. Brauchler, Ms. Tomsic, and Mr. Hollenbeck are denied as to those claims. In addition, I respectfully reject the recommendation to the extent the magistrate judge recommends that the stigma-plus
Otherwise, I find that the analysis and conclusions of the magistrate judge are detailed and well-reasoned. Accordingly. the motions to dismiss are granted as to the extreme stigmatization claims against all defendants. The extreme stigmatization claims in the Fifth, Sixth, Seventh, and Eighth Causes of Action are dismissed with prejudice.
1. That respectfully, the
2. That respectfully, the
3. That otherwise, I approve and adopt the
4. That as to the First and Third Causes of Action — the stigma-plus due process claims against the state defendants — I sustain the objections [#90] of the plaintiff to the extent the plaintiff contends he adequately pled a significant change in his legal status in support of those claims;
5. That otherwise, I overrule the objections [#90] of the plaintiff;
6. That under Fed. R. Civ. P. 12(b)(6), the
7. That under Fed. R. Civ. P. 12(b)(6),
8. That otherwise under Fed. R. Civ. P. 12(b)(6), the
9. That otherwise under Fed. R. Civ. P. 12(b)(6),
10. That the Fifth and Seventh Causes of Action alleged in the complaint [#28] are dismissed with prejudice;
11. That all claims alleged against defendants George Brauchler, Ann Tomsic, and Paul Hollenbeck in their individual capacities are dismissed with prejudice;
12. That under Fed. R. Civ. P. 12(b)(6), the
13. That the Second and Fourth Causes of Action are dismissed without prejudice; and
14. That the Sixth and Eighth Causes of Action are dismissed with prejudice