Filed: Apr. 25, 2018
Latest Update: Mar. 03, 2020
Summary: FILED United States Court of Appeals UNITED STATES COURT OF APPEALS Tenth Circuit FOR THE TENTH CIRCUIT April 25, 2018 _ Elisabeth A. Shumaker Clerk of Court WENDELL JAY MOSIER, Plaintiff–Appellant, v. No. 17-1310 (D.C. No. 1:17-CV-01144-LTB) JAMES FARREN; AMY RHOADES; (D. Colo.) CULPABLE AGENTS; TXOAG TITLE VII CSED; CAROLINE WOODBURN; LANA KING (KEMPER); JOHN TERRY, Defendants–Appellees. _ ORDER AND JUDGMENT* _ Before PHILLIPS, McKAY, and McHUGH, Circuit Judges. _ Wendell Jay Mosier appeals th
Summary: FILED United States Court of Appeals UNITED STATES COURT OF APPEALS Tenth Circuit FOR THE TENTH CIRCUIT April 25, 2018 _ Elisabeth A. Shumaker Clerk of Court WENDELL JAY MOSIER, Plaintiff–Appellant, v. No. 17-1310 (D.C. No. 1:17-CV-01144-LTB) JAMES FARREN; AMY RHOADES; (D. Colo.) CULPABLE AGENTS; TXOAG TITLE VII CSED; CAROLINE WOODBURN; LANA KING (KEMPER); JOHN TERRY, Defendants–Appellees. _ ORDER AND JUDGMENT* _ Before PHILLIPS, McKAY, and McHUGH, Circuit Judges. _ Wendell Jay Mosier appeals the..
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FILED
United States Court of Appeals
UNITED STATES COURT OF APPEALS Tenth Circuit
FOR THE TENTH CIRCUIT April 25, 2018
_________________________________
Elisabeth A. Shumaker
Clerk of Court
WENDELL JAY MOSIER,
Plaintiff–Appellant,
v. No. 17-1310
(D.C. No. 1:17-CV-01144-LTB)
JAMES FARREN; AMY RHOADES; (D. Colo.)
CULPABLE AGENTS; TXOAG TITLE
VII CSED; CAROLINE WOODBURN;
LANA KING (KEMPER); JOHN TERRY,
Defendants–Appellees.
_________________________________
ORDER AND JUDGMENT*
_________________________________
Before PHILLIPS, McKAY, and McHUGH, Circuit Judges.
_________________________________
Wendell Jay Mosier appeals the district court’s dismissal for improper venue
of his pro se 42 U.S.C. § 1983 complaint.1 We affirm.
*
After examining the briefs and appellate record, this panel has determined
unanimously that oral argument would not materially assist in the determination of
this appeal. See Fed. R. App. P. 34(a)(2); 10th Cir. R. 34.1(G). The case is therefore
ordered submitted without oral argument. This order and judgment is not binding
precedent, except under the doctrines of law of the case, res judicata, and collateral
estoppel. It may be cited, however, for its persuasive value consistent with
Fed. R. App. P. 32.1 and 10th Cir. R. 32.1.
1
Because Mosier is pro se, we construe his filings liberally. See Erickson v.
Pardus,
551 U.S. 89, 94 (2007) (per curiam). But we don’t act as his advocate. See
Yang v. Archuleta,
525 F.3d 925, 927 n.1 (10th Cir. 2008).
BACKGROUND
Mosier is an inmate in the Potter County Detention Center in Amarillo, Texas.
He filed pro se a 42 U.S.C. § 1983 complaint in the United States District Court for
the District of Colorado. Each defendant was a Texas resident.
Mosier claimed that Texas denied him due process and violated his double-
jeopardy rights by filing a criminal non-support charge for child-support arrearages
he assertedly had already paid in full. He claimed that the resulting judgment led
Texas to garnish his wages and deplete his savings account.
The magistrate judge, in an order to show cause, asked Mosier to explain why
the action shouldn’t be dismissed or transferred for improper venue.
Mosier then filed a document titled “Amendment to Relief Sought.” R. at 65.
In it, he claims “a significant loss of property in the form of lost wages as a resident
of Colorado.”
Id. The following day, he filed a response to the show-cause order
titled “Cause to Proceed in the Current Venue.”
Id. at 69. In that document, he stated
that a substantial part of the property relevant to his claim involves wages and bank
accounts based in Colorado.
The district court sua sponte determined that venue was improper, finding that
“Mosier’s assertion regarding wages and bank accounts in Colorado do not [sic]
demonstrate that a substantial part of property that is the subject of the [complaint] is
situated in Colorado.”
Id. at 77. The court also found that “because it appears that []
Mosier’s claims are barred by the Rooker-Feldman doctrine[,]” transfer to a district with
venue wouldn’t be in the interest of justice. See 28 U.S.C. § 1406(a).
2
So the district court dismissed the case without prejudice for improper venue and
entered judgment by separate order. See id.; 28 U.S.C. § 1391(b). This appeal followed.
DISCUSSION
On appeal, Mosier makes the same argument that he did below: that Texas
violated his constitutional rights through its child-support proceedings. He fails to
address the controlling issue—whether the district court incorrectly dismissed his
complaint for improper venue.2 But construing his pleadings liberally we turn to that
argument, first addressing whether venue was improper, and then, whether the
district court erred by dismissing, rather than transferring, the case.
We review de novo whether venue was proper (because that determination is
an interpretation of the venue statute). See Pierce v. Shorty Small’s of Branson
Inc.,
137 F.3d 1190, 1191 (10th Cir. 1998). And we review for abuse of discretion a
district court’s decision to dismiss, rather than transfer, a case. See Johnson v.
Christopher, 233 F. App’x 852, 854 (10th Cir. 2007).
A. Was Venue Proper
28 U.S.C. § 1391(b) provides that, a civil action may be brought in
(1) a judicial district in which any defendant resides, if all defendants are
residents of the State in which the district is located;
(2) a judicial district in which a substantial part of the events or omissions
giving rise to the claim occurred, or a substantial part of property that is the
subject of the action is situated; or
2
Instead, he lambasts the district court for making “no decisions based on any
of the material facts,” and not “consider[ing] any grounds for relief” other than
“jurisdiction.” Appellant’s Opening Br. at 9.
3
(3) if there is no district in which an action may otherwise be brought as
provided in this section, any judicial district in which any defendant is
subject to the court’s personal jurisdiction with respect to such action.
28 U.S.C § 1391(b). And as the district court determined, it’s undisputed that all the
defendants reside in Texas, eliminating § 1391(b)(1) as enabling venue in Colorado.3 And
because venue would be proper in another district, § 1391(b)(3) isn’t a potential avenue
to venue.
Thus, the only possible route to venue lies in § 1391(b)(2), which establishes that
venue is proper in a judicial district in which a substantial part of the events relevant to
the action occurred, or where a substantial part of property that is the subject of the action
is situated. And below, though recognizing that substantial parts of the relevant events
occurred in Texas, Mosier argued that the relevant property was “taxable wages” and
“Federal Bank accounts,” which presumably are located in Colorado.4 R. at 71. But
Mosier’s claim is about Texas state court proceedings and against Texas residents. C.f.
Coando v. Payne, 127 F. App’x 418, 419 (10th Cir. 2005) (“[A] review of [the]
complaint clearly establishes that all of the alleged events giving rise to his claims
occurred in [a different state].”). So the district court was correct to reject Mosier’s vague
references to garnished wages and emptied bank accounts. And venue was improper in
the District of Colorado.
3
Mosier agreed that “[t]his provision would place the venue in the Federal
District Court in Amarillo[,] Texas.” R. at 70. But he further stated that the “local
judiciary” is biased against him.
Id.
4
He also claimed that Colorado is his true place of residence, arguing he spent
relatively little time in Texas since 1999. The plaintiff’s domicile doesn’t factor into
the venue analysis.
4
B. Was Dismissal, Rather Than Transfer, Proper
Where it is “in the interest of justice,” a district court shall transfer an
improperly filed case “to any district or division in which it could have been
brought.” 28 U.S.C. § 1406(a). But Mosier “offers us no reason to believe that an
injustice will result from the dismissal as opposed to a transfer by, say, operation of a
statute of limitations upon his claims.” Johnson, 233 F. App’x at 854. And Mosier
offers us no other reason that the district court abused its discretion in dismissing the
case. Nor does our review of the record reveal any. See
id. (“In the facts and
circumstances of this case, we discern no such abuse given that the suit was filed in such
an obviously improper venue.”). Thus we find no abuse of discretion.
CONCLUSION
We affirm the district court’s dismissal of this case. We also grant Mosier’s
motion to proceed on appeal without prepayment of filing fees.
Entered for the Court
Gregory A. Phillips
Circuit Judge
5