TANYA WALTON PRATT, District Judge.
This matter is before the Court on a Motion to Dismiss filed by Defendants City of Carmel, Indiana ("Carmel"), Scott Spillman ("Spillman"), and Ashley M. Ulbricht ("Ulbricht") (collectively, "Defendants"), pursuant to Federal Rules of Civil Procedure 12(b)(1) and 12(b)(6). (
The following facts are taken from Maraman's Complaint and must be accepted as true solely for purposes of the motion to dismiss. See Erickson v. Pardus, 551 U.S. 89, 94 (2007) ("[W]hen ruling on a defendant's motion to dismiss, a judge must accept as true all of the factual allegations contained in the complaint.").
On June 3, 2014, Maraman was driving through Carmel, Hamilton County, Indiana, in an older vehicle with license plates registered to Marion County, Indiana. As Maraman turned out of a roundabout near 136th Street and Rohrer Road, Spillman, an officer of the Carmel Police Department, stopped Maraman and ticketed him for speeding, pursuant to Carmel City Ordinance 8-2
On October 13, 2014, a Carmel City Court judge conducted a bench trial and entered judgment against Maraman. On October, 27, 2014, Maraman requested a de novo jury trial in the Hamilton Superior Court, to challenge the speeding citation and the validity of the Ordinance. However the trial judge granted a de novo bench trial, rather than a jury trial. During the bench trial, deputy prosecuting attorney Ulbricht represented Carmel and Spillman was the city's main witness. A Hamilton Superior Court judge found Maraman liable for speeding in violation of the Ordinance and ordered Maraman to pay $23.50, plus $118.50 in court costs. (
Maraman appealed the ruling, asserting the Ordinance is invalid because it is contrary to Indiana Code § 36-1-3-8(a)(8) and the trial court committed reversible error when denying his jury demand. See Maraman v. City of Carmel, 47 N.E.3d 1218, 1220 (Ind. Ct. App. 2015); (see also
On June 30, 2016, Maraman filed a Complaint in federal court. On January 25, 2017 he filed an Amended Complaint seeking injunctive relief and damages. Specifically, he asks the court to enjoin the Defendants from enforcing city ordinances which illegally duplicate state law, and to award him monetary damages for his injuries as well as punitive damages. (
Defendants move to dismiss Maraman's Amended Complaint pursuant to Rule 12(b)(1), arguing there is no federal question and because certain issues are moot as they were already litigated in state court. Defendants also ask the Court to dismiss the Amended Complaint under Rule 12(b)(6), asserting the Amended Complaint fails to state a claim and is barred by doctrine of res judicata. (
A motion to dismiss under Rule 12(b)(1) challenges the court's subject matter jurisdiction. The burden of proof is on the plaintiff, the party asserting jurisdiction. United Phosphorus, Ltd. v. Angus Chem. Co., 322 F.3d 942, 946 (7th Cir. 2003), overruled on other grounds by Minn-Chem, Inc. v. Agrium, Inc., 683 F.3d 845 (7th Cir. 2012) (en banc). "The plaintiff has the burden of supporting the jurisdictional allegations of the complaint by competent proof." Int'l Harvester Co. v. Deere & Co., 623 F.2d 1207, 1210 (7th Cir. 1980). "In deciding whether the plaintiff has carried this burden, the court must look to the state of affairs as of the filing of the complaint; a justiciable controversy must have existed at that time." Id. "When ruling on a motion to dismiss for lack of subject matter jurisdiction under Federal Rule of Civil Procedure 12(b)(1), the district court must accept as true all well-pleaded factual allegations, and draw reasonable inferences in favor of the plaintiff, unless standing is challenged as a factual matter." Ezekiel v. Michel, 66 F.3d 894, 897 (7th Cir. 1995) (citation omitted). Furthermore, "[t]he district court may properly look beyond the jurisdictional allegations of the complaint and view whatever evidence has been submitted on the issue to determine whether in fact subject matter jurisdiction exists." Id. (citation and quotations omitted).
Federal Rule of Civil Procedure 12(b)(6) authorizes a defendant to move to dismiss a complaint that fails to "state a claim upon which relief can be granted." Fed. R. Civ. P. 12(b)(6). When deciding a motion to dismiss under Rule 12(b)(6), the court construes the complaint in the light most favorable to the plaintiff, accepts all factual allegations as true, and draws all reasonable inferences in favor of the plaintiff. Tamayo v. Blagojevich, 526 F.3d 1074, 1081 (7th Cir. 2008). However, courts "are not obliged to accept as true legal conclusions or unsupported conclusions of fact." Hickey v. O'Bannon, 287 F.3d 656, 658 (7th Cir. 2002).
While a complaint need not include detailed factual allegations, a plaintiff has the obligation to provide the factual grounds supporting his entitlement to relief; and neither bare legal conclusions nor a formulaic recitation of the elements of a cause of action will suffice in meeting this obligation. Bell Atl. Corp. v. Twombly, 550 U.S. 544, 555 (2007). Stated differently, the complaint must include "enough facts to state a claim to relief that is plausible on its face." Hecker v. Deere & Co., 556 F.3d 575, 580 (7th Cir. 2009) (citation and quotation marks omitted). To be facially plausible, the complaint must allow "the court to draw the reasonable inference that the defendant is liable for the misconduct alleged." Ashcroft v. Iqbal, 556 U.S. 662, 678 (2009) (citing Twombly, 550 U.S. at 556).
"A document filed pro se is to be liberally construed, and a pro se complaint, however inartfully pleaded, must be held to less stringent standards than formal pleadings drafted by lawyers." Erickson v. Pardus, 551 U.S. 89, 94 (2007). However, the Court notes that:
Loubser v. United States, 606 F.Supp.2d 897, 909 (N.D. Ind. 2009) (citations and quotation marks omitted).
Mathis v. New York Life Ins. Co., 133 F.3d 546, 548 (7th Cir. 1998) (citations and quotation marks omitted).
Defendants ask the Court to dismiss the Amended Complaint pursuant to Rule 12(b)(1) for lack of subject matter jurisdiction, as well as Rule 12(b)(6) for failure to state a claim and pursuant to the doctrine of res judicata. Because subject matter jurisdiction is critical to the survival of the case in federal court, the Court will first address the Rule 12(b)(1) motion. "Without jurisdiction the court cannot proceed at all in any cause." Steel Co. v. Citizens for a Better Env't, 523 U.S. 83, 94 (1998). "[O]nce the district judge has reason to believe that there is a serious jurisdictional issue, he is obliged to resolve it before proceeding to the merits . . . ." Crawford v. United States, 796 F.2d 924, 929 (7th Cir. 1986).
Maraman contends that the Carmel Police Department has a policy and practice of using illegal ordinances when stopping vehicles without just cause and this policy is a violation of his Fourth Amendment right prohibiting unreasonable search and seizure. (Filing No. 30 at 7.) He seeks injunctive relief and damages. Defendants move the Court to dismiss this claim and note that the Ordinance at issue no longer exists, therefore, any injunctive relief enjoining Defendants from enforcing the Ordinance is moot. To the extent that the Amended Complaint seeks to enjoin Defendants from enforcing other invalid ordinances, Defendants contend that the Court should dismiss those claims because there is no federal question and the claim essentially amounts to an advisory opinion on a question of state law that has been mooted.
In his response, Maraman addresses Defendants' argument regarding mootness, and asserts that his claim is not moot because the current action is based on different facts than those alleged in the state court proceedings. However, he fails to address the federal question and advisory opinion issue.
Because Maraman has not responded adequately to Defendants' federal question and advisory opinion arguments, the Court finds that he has conceded these points. See Bonte v. U.S. Bank, N.A., 624 F.3d 461, 466 (7th Cir. 2010) ("Failure to respond to an argument . . . results in waiver," and "silence leaves us to conclude" a concession.); Myers v. Thoman, 2010 U.S. Dist. LEXIS 107502, at *11 (S.D. Ind. Oct. 6, 2010) ("The Seventh Circuit has clearly held that a party who fails to respond to points made . . . concedes those points."); Cintora v. Downey, 2010 U.S. Dist. LEXIS 19763, at *12 (C.D. Ill. Mar. 4, 2010) ("The general rule in the Seventh Circuit is that a party's failure to respond to an opposing party's argument implies concession."); Sequel Capital, LLC v. Pearson, 2010 U.S. Dist. LEXIS 109087, at *22 (N.D. Ill. Oct. 12, 2010) (same); Thomas v. Am. Family Mut. Ins. Co., 2008 U.S. Dist. LEXIS 92440, at *13-14 (N.D. Ind. Nov. 13, 2008) (same).
Even if the Court were to determine that Maraman had not conceded, his Amended Complaint clearly fails to present a federal question. To succeed in a claim brought under 42 U.S.C. § 1983, "a plaintiff must allege facts sufficient to show that he was deprived of an interest secured by the Constitution or laws of the United States, and that the deprivation was visited upon him by a person or persons acting under color of state law." Wright v. Associated Ins. Companies Inc., 29 F.3d 1244, 1248 (7th Cir. 1994). In support of his § 1983 claim, Maraman merely states that under color of law, Carmel used an illegal ordinance to attempt to deprive him of money and "Carmel's conduct prevented him from freely traveling in violation of his constitutional right." (Filing No. 37 at 7.) Neither of these allegations is a violation of the United States Constitution or other law of the United States. Unfortunately for Maraman, the mere fact that state rules or statutes are violated does not in itself amount to a constitutional violation or give rise to an actionable § 1983 claim. See Scott v. Edinburg, 346 F.3d 752, 760 (7th Cir. 2003). In addition, contrary to Maraman's contentions, the Ordinance at issue was never declared unconstitional, rather it was invalidated by the Indiana Court of Appeals solely on a state law issue. Maraman at 1224. Accordingly, this Court lacks of subject matter jurisdiction and
The Court also finds Maraman's claim, seeking to enjoin Defendants from enforcing the Ordinance, moot because the Indiana Court of Appeals already deemed the Ordinance invalid. See Invalid, Black's Law Dictionary (10th ed. 2014) (defining "invalid" as "[n]ot legally binding"). "[A] case is moot [and federal courts have no jurisdiction over the litigation] when the issues presented are no longer `live' or the parties lack a legally cognizable interest in the outcome." Freedom From Religion Found., Inc. v. Franklin Cty., Ind., 133 F.Supp.3d 1154, 1157 (S.D. Ind. 2015) (citations omitted); City of Erie v. Pap's A.M., 529 U.S. 277, 287 (2000) (citations omitted). Accordingly, because the validity of the Ordinance is no longer a live issue, this Court lacks subject matter jurisdiction over this claim and
Defendants also argue that Maraman's damages claim should be dismissed as moot, because Maraman sought and received damages in state court. In response, Maraman argues, although he filed a petition for "costs or damages from [Carmel] in the amount of $250," and the $250.00 awarded to him by the Indiana Court of Appeals amounted to an award for filing fees and does not bar an independent federal claim for damages. (Filing No. 32-4.)
The Court is not persuaded. Defendants' Motion to Dismiss Maraman's damages claim as moot is
This ruling does not address Maraman's remaining independent claims. See Franklin Cty., Ind., 133 F. Supp. 3d at 1157 (defining "mootness"). Having found that this court does not have subject matter jurisdiction, no discussion of Maraman's remaining claims is permitted. Sinochem International Co. Ltd. v. Malaysia International Shipping Corp., 549 U.S. 422, 430-31 (2007) ("[A] federal court generally may not rule on the merits of a case without first determining that it has jurisdiction over the category of claim in suit (subject-matter jurisdiction) and the parties (personal jurisdiction)" (citing Steel Co. v. Citizens for Better Environment, 523 U.S. 83, 93-102 (1998))); Lewis v. Local Union No. 100 of Laborers' Int'l Union of N. Am., AFL-CIO, 750 F.2d 1368, 1377 n.11 (7th Cir. 1984) ("It is well established that `lack of jurisdiction renders . . . [a court] powerless to make a decision on the merits.'") (Mann v. Merrill Lynch, Pierce, Fenner & Smith, Inc., 488 F.2d 75, 76 (5th Cir. 1973)).
For the reasons stated above, this action must be dismissed in federal court for lack of subject matter jurisdiction and hence the Rule 12(b)(1) portion of the Defendant's Motion to Dismiss (Filing No. 31) must be
Because the federal court lacks subject matter jurisdiction, it has not ruled on the merits of the remaining independent claims: 1) Officer Spillman failed to video tape Maraman's traffic stop