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Todd v. United States Federal Corp., 19-1031 (2019)

Court: Court of Appeals for the Tenth Circuit Number: 19-1031 Visitors: 41
Filed: Jul. 17, 2019
Latest Update: Mar. 03, 2020
Summary: FILED United States Court of Appeals UNITED STATES COURT OF APPEALS Tenth Circuit FOR THE TENTH CIRCUIT July 17, 2019 _ Elisabeth A. Shumaker Clerk of Court BYRON TYROME TODD, Plaintiff - Appellant, v. No. 19-1031 (D.C. No. 1:17-CV-00599-LTB) THE UNITED STATES FEDERAL (D. Colo.) CORPORATION, as superior respondent; THE STATE OF NEW MEXICO; THE STATE OF COLORADO; THOMAS MONTOYA; PATRICK WILKES; JOSEPH JARIMILLIO; COLORADO BUREAU OF INVESTIGATIONS; MR./MRS. JOHN DOE & EL PASO COUNTY SHERIFFS DEPUT
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                                                                                 FILED
                                                                     United States Court of Appeals
                      UNITED STATES COURT OF APPEALS                         Tenth Circuit

                             FOR THE TENTH CIRCUIT                           July 17, 2019
                         _________________________________
                                                                         Elisabeth A. Shumaker
                                                                             Clerk of Court
 BYRON TYROME TODD,

       Plaintiff - Appellant,

 v.                                                         No. 19-1031
                                                   (D.C. No. 1:17-CV-00599-LTB)
 THE UNITED STATES FEDERAL                                    (D. Colo.)
 CORPORATION, as superior respondent;
 THE STATE OF NEW MEXICO; THE
 STATE OF COLORADO; THOMAS
 MONTOYA; PATRICK WILKES;
 JOSEPH JARIMILLIO; COLORADO
 BUREAU OF INVESTIGATIONS;
 MR./MRS. JOHN DOE & EL PASO
 COUNTY SHERIFFS DEPUTIES
 ASSIGNED TO EL PASO COUNTY
 JAIL; TERRY MAKETA; BILL ELDER;
 EL PASO COUNTY HEALTH
 DEPARTMENT; COLORADO
 DEPARTMENT OF CORRECTIONS;
 CORE CIVIC; TRINITY SERVICES
 GROUP,

       Defendants - Appellees.
                      _________________________________

                             ORDER AND JUDGMENT*
                         _________________________________

Before BRISCOE, McHUGH, and MORITZ, Circuit Judges.

      *
         After examining the brief and appellate record, this panel has determined
unanimously that oral argument wouldn’t 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 isn’t binding
precedent, except under the doctrines of law of the case, res judicata, and collateral
estoppel. But it may be cited for its persuasive value. See Fed. R. App. P. 32.1; 10th
Cir. R. 32.1.
                        _________________________________

       Byron Todd, a Colorado prisoner proceeding pro se,1 appeals the district

court’s order dismissing his civil-rights action. For the reasons explained below, we

affirm.

       Todd’s operative complaint includes six claims and 14 defendants. The district

court characterized the complaint as “rambling and disorganized,” but it nevertheless

reviewed each of Todd’s claims. R. vol. 2, 103. Todd’s first two claims “concern

allegations arising from events in New Mexico from 2007 to 2009.” 
Id. at 104.
The

district court dismissed these claims based on improper venue. The district court

further found that, for two reasons, it wasn’t in the interest of justice to transfer these

claims to their proper venue in the District of New Mexico. See 28 U.S.C. § 1406(a)

(allowing district court to correct venue problem “if it be in the interest of justice”).

First, the district court found that Todd “fail[ed] to meet the pleading standard

required by Rule 8 of the Federal Rules of Civil Procedure” because his complaint

did not “set forth in a discernable manner what each defendant did to [him], when the

defendant did it, how the defendant’s action harmed him, and what specific legal

right he believes the defendant violated.” R. vol. 2, 105; see also Nasious v. Two

Unknown B.I.C.E. Agents, 
492 F.3d 1158
, 1163 (10th Cir. 2007). Second, the district

court noted that “these claims appear barred by the applicable three-year statute of

limitations.” R. vol. 2, 106; see also Mondragon v. Thompson, 
519 F.3d 1078
, 1082


       1
       We liberally construe pro se pleadings, but we won’t act as Todd’s advocate.
See James v. Wadas, 
724 F.3d 1312
, 1315 (10th Cir. 2013).
                                             2
(10th Cir. 2008) (stating that statute of limitations for 42 U.S.C. § 1983 actions in

New Mexico is three years).

       Todd’s third claim—which he brings against “the United States Federal

Corporation,” R. vol. 2, 94—includes conclusory allegations of excessive force,

inadequate meals, and “undefined ‘vigilantism,’” 
id. at 106
(quoting 
id. at 94).
The

district court first concluded that sovereign immunity barred this claim because “the

United States has not waived sovereign immunity . . . for constitutional tort claims.”

Id. Next, the
district court noted that the allegations in this claim “appear to arise

from the requirement that [Todd] register as a sex offender.” 
Id. at 107.
Thus, the

district court reasoned, this claim is barred under Heck v. Humphrey, 
512 U.S. 477
(1994). Heck held that a prisoner can’t use § 1983 to obtain monetary damages for an

allegedly invalid conviction. 
See 512 U.S. at 483
. And the district court concluded

that to grant Todd relief on this claim would imply that whatever prior conviction

resulted in Todd’s registration requirement was somehow invalid.2 See Wilkinson v.

Dotson, 
544 U.S. 74
, 81–82 (2005) (“[A] prisoner cannot use § 1983 to obtain

damages where success would necessarily imply the unlawfulness of a (not

previously invalidated) conviction or sentence.”).




       2
         An individual can overcome the bar in Heck if he or she can show “that the
conviction or sentence has been reversed on direct appeal, expunged by executive
order, declared invalid by a state tribunal authorized to make such determination, or
called into question by a federal court’s issuance of a writ of habeas 
corpus.” 512 U.S. at 486
–87. But the district court noted that Todd failed to make such a showing.
                                            3
       Todd’s remaining claims allege that his incarceration is equivalent to slavery.

In each, he requests money damages from “the United States Federal Corporation”

because it hasn’t “enforce[d] appropriate legislation.” R. vol. 2, 108 (alteration in

original) (quoting 
id. at 95).
And in his fourth claim, Todd contends that Colorado

“breach[ed] its duty to not create laws that violate [his] civil rights.” 
Id. (alterations in
original) (quoting 
id. at 95).
The district court dismissed the claims against the

United States based on sovereign immunity. It similarly concluded that Eleventh

Amendment immunity barred the claim against Colorado. The district court further

noted that Todd’s reliance on the Thirteenth Amendment’s prohibition of slavery was

“misplaced” because the Thirteenth Amendment doesn’t apply to prisoners. 
Id. at 110;
see also Fletcher v. Raemisch, 768 F. App’x 825, 827 (10th Cir. 2019)

(unpublished) (noting that “[T]hirteenth [A]mendment’s restriction on involuntary

servitude does not apply to prisoners” (quoting Ruark v. Solano, 
928 F.2d 947
, 949–

50 (10th Cir. 1991), overruled on other grounds by Lewis v. Casey, 
518 U.S. 343
(1996))).

       Thus, the district court dismissed Todd’s complaint. Todd appeals.3




       3
         In a prior order, we remanded this case so the district court could address
issues related to the timeliness of Todd’s notice of appeal. On remand, the district
court construed Todd’s untimely notice of appeal as both (1) a timely motion to
reopen the time to file an appeal and (2) a timely notice of appeal. See Fed. R. App.
P. 4(a)(6) (providing that district court may reopen time to file appeal if moving party
meets certain conditions). We therefore have jurisdiction over this appeal. See
Bowles v. Russell, 
551 U.S. 205
, 214 (2007) (stating that timely notice of appeal is
mandatory and jurisdictional in civil case).
                                             4
      Todd’s appellate brief is difficult to decipher. Initially, he presents no

challenge to the district court’s venue rulings, thereby waiving any challenge to the

district court’s dismissal of his first two claims. See Bronson v. Swensen, 
500 F.3d 1099
, 1104 (10th Cir. 2007) (“[T]he omission of an issue in an opening brief

generally forfeits appellate consideration of that issue.”). And he likewise fails to

mention and thus waives any challenge to the district court’s Eleventh Amendment

ruling, which was the basis for dismissing part of his fourth claim. See 
id. As to
the remainder of his claims, Todd attempts to challenge the district

court’s rulings by arguing that the district court wrongly characterized his claims as

arising under § 1983. Instead, he contends, he is bringing “federal claim[s] under 28

U.S.C. [§] 1331 and 28 U.S.C. [§] 1332.” Aplt. Br. 7. But those two statutes merely

confer federal-question and diversity jurisdiction on the federal district courts—they

do not create “federal claim[s],” as Todd suggests. Id.; see also §§ 1331–32. Indeed,

“jurisdiction under § 1331 exists only where there is a ‘colorable’ claim arising under

federal law.” McKenzie v. U.S. Citizenship & Immigration Servs., Dist. Dir., 
761 F.3d 1149
, 1156 (10th Cir. 2014) (quoting Arbaugh v. Y&H Corp., 
546 U.S. 500
, 514

(2006)). And although Todd references various constitutional amendments and

vaguely alleges that the United States should take some action to protect his rights,

he fails to allege a colorable claim arising under federal law.4 See Nasious, 
492 F.3d 4
        Indeed, Todd even concedes on appeal that, just as the district court ruled,
sovereign immunity renders the United States immune from any claim for monetary
damages. And to the extent that Todd seeks other forms of relief, such as an
injunction, his failure to make out a colorable claim arising under federal law
                                            5
at 1163 (providing that viable complaint “must explain,” among other things, “what

specific legal right the plaintiff believes the defendant violated”). Nor does § 1332

provide Todd with any assistance. To invoke that provision, a party must demonstrate

diverse citizenship and a claim exceeding $75,000. See 
Arbaugh, 546 U.S. at 513
.

Todd fails to make that showing here.

      Todd also reiterates on appeal his allegations of “vigilantism,” asserting

generally that he and his family have been harassed because he is listed on

Colorado’s sex offender registry. Aplt. Br. 6. But in support, Todd specifically argues

that he was “falsely accused” of the crime or crimes that resulted in his registration

requirement. 
Id. at 7.
Thus, any claim based on alleged vigilantism is precisely the

kind of claim that is barred under Heck: to grant relief to Todd on the basis that he

was falsely accused would necessarily cast doubt on the validity of his underlying

conviction or convictions. 
See 512 U.S. at 483
.

      Accordingly, we affirm the district court’s dismissal of Todd’s complaint.

Finally, we deny Todd’s motion to proceed in forma pauperis because he has failed to

demonstrate the existence of a reasoned, nonfrivolous argument on appeal. See




likewise dooms that request. See Igou v. Bank of Am., N.A., 634 F. App’x 208, 210
(10th Cir. 2015) (unpublished) (noting that to obtain injunctive relief, plaintiff must
allege sufficient facts to state plausible claim for relief).
                                           6
DeBardeleben v. Quinlan, 
937 F.2d 502
, 505 (10th Cir. 1991).


                                         Entered for the Court


                                         Nancy L. Moritz
                                         Circuit Judge




                                        7

Source:  CourtListener

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