CHRISTOPHER R. COOPER, United States District Judge.
This is but the latest of Gerald Stone's numerous attempts to reverse the consequences of his 2005 criminal conviction. Because Stone's claims are virtually identical to ones previously rejected by this court and others, the Court will grant the Secretary of Housing and Urban Development's motion to dismiss Stone's complaint.
The events surrounding Stone's conviction and sentence have been amply described in prior decisions cited in this opinion. The Court will highlight the most
The District Court for the Northern District of Texas sentenced Stone to two years imprisonment and restitution, and ordered forfeiture of the yacht and condo. Id. at 473-74; Plea Agreement, at 4. The Fifth Circuit affirmed the sentence. Id. at 478. Stone's motion to vacate the sentence was denied by the district court. Stone v. United States, 2010 WL 2404281 (N.D.Tex. June 15, 2010) (adopting report and recommendation). The Fifth Circuit dismissed his appeal of the forfeiture order for lack of jurisdiction because Stone had no interest in the forfeited property at the time the district court entered the order. United States v. Stone, 435 Fed.Appx. 320 (5th Cir.2011).
After the proceedings in the Fifth Circuit, Stone brought three cases in this district against the Department of the Treasury, HUD, and Eric Holder in his capacity as Attorney General. See Stone v. Holder, 859 F.Supp.2d 48 (D.D.C.2010) (consolidating three cases). All three sought to reclaim restitution payments and property seized as part of his sentence. Id. at 50. All three were dismissed because Stone did not meet his burden to establish that sovereign immunity had been waived. Id. at 52. The court also held that the suits were improper collateral attacks on Stone's sentence. Id. at 53.
In this complaint, Stone argues that there were no facts supporting his conviction under 18 U.S.C. § 666 for defrauding an organization receiving over $10,000 in federal benefits. See Compl. at 3. He relies on recent responses to Freedom of Information Act requests where, he contends, HUD and the Department of Justice deny evidence of loss by HUD. Compl. at 6-7.
Federal courts are courts of limited jurisdiction. On a Rule 12(b)(1) motion to dismiss, the plaintiff bears the burden of establishing jurisdiction by a preponderance of the evidence. See Lujan v. Defenders of Wildlife, 504 U.S. 555, 561, 112 S.Ct. 2130, 119 L.Ed.2d 351 (1992). Subject matter jurisdiction is an
Stone's complaint must be dismissed because it rests on arguments that have been squarely rejected by this and other federal courts. The doctrine of res judicata prevents repeated litigation of causes of action that share the same nucleus of operative facts. See Jenson v. Huerta, 828 F.Supp.2d 174, 179 (D.D.C.2011). Claims share the same facts when they "are related in time, space, origin, or motivation[;]... form a convenient trial unit[; and] ... their treatment as a unit conforms to the parties' expectations." Id. (quoting Stanton v. D.C. Court of Appeals, 127 F.3d 72, 78 (D.C.Cir.1997)). Res judicata forecloses all that was or could have been litigated in a previous action, and any issue that was raised and decided in a previous action. See Sheppard v. District of Columbia, 791 F.Supp.2d 1, 5 (D.D.C. 2011). "The court may take judicial notice of public records from other court proceedings." Lewis v. Drug Enforcement Admin., 777 F.Supp.2d 151, 159 (D.D.C.2011) (citing Covad Commc'ns Co. v. Bell Atl. Corp., 407 F.3d 1220, 1222 (D.C.Cir.2005)).
Stone seeks the return of the restitution he paid to HUD. See Compl. at 9. He contends that restitution should never have been ordered by the District Court for the Northern District of Texas because the government did not prove one of the essential elements of a Section 666 crime: benefits in excess of $10,000 under a Federal program. See id. at 2. Stone advanced identical arguments concerning the definition of "benefits" and federal assistance during his Fifth Circuit appeal. While the Fifth Circuit agreed with Stone that the waiver of appeal rights in his plea agreement would not be valid if there were insufficient facts to support the underlying crime, it flatly rejected the merits of his challenge:
United States v. Hildenbrand, 527 F.3d 466, 474, 477-78 (5th Cir.2008). The Supreme Court denied Stone's petition for certiorari. See Hildenbrand v. United States, 555 U.S. 946, 129 S.Ct. 437, 172 L.Ed.2d 290 (2008). Because the Fifth Circuit decision rejecting the identical arguments Stone makes here is res judicata in this case, Stone's complaint must be dismissed.
Judge Berman Jackson's decision in Stone v. Holder — holding that the government had not waived sovereign immunity and consented to suit on the identical claims — is also res judicata in this case. The fact that the prior case was directed against HUD itself, rather than the Secretary in his official capacity, does not change the res judicata analysis. "A suit against a government official in his official capacity `generally represent[s] only another way of pleading an action against an entity of which an officer is an agent,' such that `an official capacity suit is, in all respects other than name, to be treated as a suit against the entity.'" Partovi v. Matuszewski, 647 F.Supp.2d 13, 17 (D.D.C. 2009) aff'd, 2010 WL 3521597 (D.C.Cir. Sept. 2, 2010) (quoting Kentucky v. Graham, 473 U.S. 159, 165-66, 105 S.Ct. 3099, 87 L.Ed.2d 114 (1985)). Accordingly, Stone's suit must be dismissed on that independent ground as well.
The Fifth Circuit has already denied the merits of Stone's challenge, and this court has dismissed his virtually identical complaints on grounds of sovereign immunity. Stone has not alleged why the outcome here should be any different.
For the foregoing reasons, it is hereby