JEFFREY L. VIKEN, Chief District Judge.
On May 11, 2015, plaintiff Clayton Walker filed a complaint against the above-captioned defendants pursuant to 42 U.S.C. § 1983. (Docket 1). Defendant Black Hills Fugitive Task Force ("Task Force") failed to respond and the Clerk of Court entered default in Mr. Walker's favor. (Docket 20). Defendants move to set aside the entry of default and to dismiss Mr. Walker's complaint. (Dockets 23 & 29). Mr. Walker moves the court to grant default judgment and for summary judgment. (Dockets 21 & 35).
In September 2014, Mr. Walker was arrested by the Task Force in his home in Black Hawk, South Dakota. (Docket 1 at ¶¶ 3, 9). Mr. Walker alleges deputy United States Marshal Joseph Harmon entered his residence without a search warrant and when he tried to surrender he was forced to the ground and kneed in the spine.
After defendants failed to respond to the complaint, Mr. Walker moved for entry of default against Deputy Harmon (Docket 11) and the Task Force. (Docket 19). The Clerk of Court denied the motion against Deputy Harmon (Docket 13) but granted the motion against the Task Force. (Docket 20). Mr. Walker now moves the court to enter a default judgment against the Task Force. (Docket 21). Defendants move to set aside the clerk's entry of default against the Task Force. (Docket 23). Defendants argue the Task Force does not have the capacity to be sued and, to the extent it is being sued "under the umbrella of the U.S. Marshals Service," the time to answer had not yet run when it responded. (Docket 24 at p. 2). As is discussed more fully below, defendants also move to dismiss Mr. Walker's complaint under various legal theories. (Dockets 29 & 30).
The defendants couch their motion as a Fed. R. Civ. P. 12(b)(1) motion to dismiss for lack of subject matter jurisdiction or, alternatively, under Rule 12(b)(6) for failure to state a claim on which relief can be granted. (Docket 30 at p. 1). In light of the Rule 12(b)(1) motion, defendants rely on matters outside of the pleadings in arguing the merits of the motion to dismiss.
The Task Force's primary argument in support of its motion to set aside the clerk's entry of default, its response to Mr. Walker's motion for default judgment, and its portion of defendants' motion to dismiss is that it is not an entity capable of being sued.
The Task Force's cited authority demonstrates this.
The Task Force also asserts to the extent Mr. Walker brings "official capacity" claims against it under the umbrella of the United States Marshals Service, he failed to properly accomplish service under Fed. R. Civ. P. 4(i)(2) and his complaint must be dismissed. (Docket 30 at p. 10). The Task Force contends Mr. Walker failed to properly serve a copy of the summons on the United States Attorney's Office.
Deputy Harmon, as part of defendants' Rule 12(b)(1) motion to dismiss, argues Mr. Walker's claims must be dismissed because Harmon is entitled to qualified immunity. (Docket 30 pp. at 11-12). The court typically resolves claims of qualified immunity through a Rule 12(b)(6) motion to dismiss or a motion for summary judgment.
Deputy Harmon asserts Mr. Walker's individual capacity claims against him must be dismissed because he is an employee of the federal government and does not qualify as a state actor acting under color of state law. (Docket 30 at pp. 12-13). Deputy Harmon's assertions, like the Task Force's argument it is not an entity capable of being sued, rely heavily on his declaration and supporting documents, which are matters outside of the pleadings.
The court finds defendants' arguments to dismiss Mr. Walker's official capacity claims on the basis of sovereign immunity as properly raised in a Rule 12(b)(1) motion to dismiss.
The court interprets defendants' "service" arguments as Rule 12(b)(5) motions to dismiss.
The court interprets defendants' argument that Deputy Harmon does not constitute a state actor for purposes of a § 1983 claim as a joint Rule 12(b)(1) and Rule 12(b)(6) motion to dismiss. (Docket 30 at pp. 12-13). Defendants' arguments hinge on the court's acceptance of the statements in Deputy Harmon's declaration. (Docket 25). If the court finds Deputy Harmon was not acting under color of state law, then Mr. Walker failed to state a claim on which relief can be granted and he lacks standing to bring the claim.
The court's resolution of whether Deputy Harmon acted under color of state law requires it to consider his declaration and supporting documents, which constitute matters outside of the pleadings. Deputy Harmon's declaration also underlies defendants' assertion that the Task Force is not an entity that is capable of being sued and that Deputy Harmon is entitled to qualified immunity. Defendants' latter two assertions, if raised as a motion to dismiss, are properly raised as a Rule 12(b)(6) motion which does not allow the court to consider matters outside of the pleadings. The information contained in Deputy Harmon's declaration and supporting documents is pivotal to all three of defendants' arguments. The issues raised by defendants are interrelated. The court's resolution of these issues is not only likely dispositive of defendants' motion to dismiss (Docket 29) but also defendants' motion to set aside the clerk's entry of default (Docket 23), plaintiff's motion for default judgment (Docket 21), and plaintiff's motion for summary judgment. (Docket 35). Mr. Walker is a pro se plaintiff without knowledge of the differing legal standards applicable to defense motions.
Under these circumstances, the court finds it prudent to consider defendants' arguments together under the same legal standard. The court finds defendants' arguments that the Task Force is not an entity capable of being sued, that Deputy Harmon is entitled to qualified immunity, and that Deputy Harmon was not acting under color of state law as having been brought as a Rule 12(b)(6) motion to dismiss. In light of the defendants' reliance on material outside of the pleadings, the court converts these three portions of defendants' motion to dismiss to a motion for summary judgment.
The court gives the parties notice that these three portions of defendants' motion to dismiss are converted to a motion for summary judgment under Rule 56(a). The parties also are given notice that in resolving defendants' motion for summary judgment and motion to set aside default, as well as plaintiff's motion for default judgment and motion for summary judgment, the court will rely on Deputy Harmon's declaration and supporting documents.
Fed. R. Civ. P. 12(d);
All parties presented disputed information from outside the pleadings in support of their positions.
Accordingly, it is
ORDERED that plaintiff and defendants are given notice that the court has converted to a motion for summary judgment under Fed. R. Civ. P. 56(a) the portions of defendants' motion to dismiss (Docket 29) seeking the dismissal of plaintiff's claims based on arguments that the Task Force is not an entity that is capable of being sued, that Deputy Harmon is entitled to qualified immunity, and that Deputy Harmon was not a state actor under color of state law.
IT IS FURTHER ORDERED that all parties may file responses or supplemental material within
IT IS FURTHER ORDERED that Mr. Walker shall have
IT IS FURTHER ORDERED that Mr. Walker shall have
IT IS FURTHER ORDERED that if Mr. Walker fails to comply with this order, the court will, without further notice, dismiss the complaint without prejudice.