ROBERT E. PAYNE, Senior District Judge.
This matter is before the Court on DEFENDANT WHEELER'S MOTION TO DISMISS (Docket No. 8), DEFENDANTS' JOINT MOTIONS TO DISMISS (Docket No. 10), DEFENDANTS' RULE 12(b)(1) and 12(b)(6) MOTION [sic] TO DISMISS (Docket No. 13), DEFENDANTS GAIL CROOKS' AND JAYME FLANDERS' MOTION TO DISMISS (Docket No. 16) and DEFENDANTS LOWERY'S AND NEELY'S SUPPLEMENTAL MOTION TO DISMISS (Docket No. 23) . For the reasons set forth below, those motions will be granted insofar as they seek dismissal for lack of subject matter jurisdiction, and they will otherwise be denied as moot as they assert other grounds for dismissal. The plaintiff's MOTION TO STRIKE, OR IN THE ALTERNATIVE, FOR PROTECTIVE ORDER (Docket No. 19) will be denied.
In his Complaint, Plaintiff Jamal A. Rashad ("Rashad") asserts a variety of claims against nine government employees in their official capacities. Those claims arise out of the following scenario, as recounted from paragraphs 1 through 74 of Rashad's Complaint (Docket No. 1).
On or about May 5, 2014, Rashad, an African-American attorney, made a written complaint to Sheriff Scott Jenkins ("Jenkins"), Sheriff of Culpepper County, Virginia, stating that Sheriff Deputy Charles Wheeler ("Wheeler") had an adulterous affair with Rashad's wife. Jenkins then assigned the case to internal affairs officer. Deputy Sheriff Tyler Armel ("Armel"). After the case was assigned to Armel, Rashad supplemented his complaint to Jenkins by alleging that Wheeler also had endangered Rashad's seven-year-old son by placing Rashad's son on his lap behind the wheel of his moving police cruiser.
For reasons neither apparent nor explained in the Complaint, on or about October 19, 2015, both Rashad's wife and Wheeler admitted "in open court" to having sexual intercourse with each other. Additionally, notwithstanding the Complaint's lack of context, Wheeler acknowledged that he admitted "to placing Plaintiff's then 7-year old son behind the wheel of his police cruiser moving on a public street" to Armel. Rashad uses these assertions to claim that Wheeler violated Virginia law criminalizing adultery, criminalizing child endangerment, and restricting use of county-owned vehicles, and thus that Wheeler was in violation of the Law Enforcement Code of Ethics. Sometime more than five months after Rashad filed his complaint with Jenkins, the Internal Affairs Officer issued a decision finding that Rashad's claims were unfounded.
Rashad also made a complaint, although it is unclear when, of child endangerment to the Spotsylvania County Department of Social Services ("DSS"), which administers Child Protective Services ("CPS"). The gist of that complaint was the incident in which Wheeler allowed Rashad's son to ride in his lap in the moving police car. DSS employee, Jayme Flanders ("Flanders"), received the complaint and commenced a family assessment. Rashad asserts that Flanders did not report the complaint to the Spotsylvania County Commonwealth's Attorney's Office or the Spotsylvania County Sheriff's Office as required by law. Flanders also found Rashad's complaint to be unfounded.
Sometime after Flanders decided that Rashad's complaint was unfounded, Rashad made another complaint to the Spotsylvania Sheriff's Office about the child endangerment. This complaint was also based on the earlier claim that Wheeler had driven a police cruiser with Rashad's son on his lap. On or about December 4, 2015, that case was assigned to Detective Twyla Demoranville, ("Demoranville") and she commenced an investigation. Rashad claims that Demoranville spoke with the child and with Wheeler and both admitted the alleged driving incident. Further, Rashad asserts that, before Demoranville fully investigated Wheeler, she conspired with Deputy Commonwealth's Attorney Matthew Lowery ("Lowery") and decided not to arrest Wheeler on Lowery's recommendation. Rashad theorizes that Demoranville did not want to embarrass her colleague, Flanders, by arresting Wheeler after Flanders previously had dismissed Rashad's DSS complaint as unfounded. Rashad implicates Spotsylvania County Sheriff Roger L. Harris ("Harris") by virtue of his responsibility "for assuring that officers under his command perform their duties honestly, competently and in accordance with law." (Compl. ¶ 47).
Lastly, Rashad made a Freedom of Information Act request with the Spotsylvania County's Commonwealth Attorney, William F. Neely ("Neely"), which was referred to Lowery. On or about November 21, 2015, Rashad and Lowery corresponded by way of email. Rashad claims that Lowery first said that DSS had not notified the Commonwealth's Attorney's Office of his child endangerment complaint. In subsequent emails the same day, Lowery allegedly lied to Rashad by stating that the complaint had been investigated by the Spotsylvania Sheriff's Office and had been determined to be unfounded. Rashad concludes that Lowery lied because Demoranville was purportedly not assigned to the case until December 4, 2015. Rashad further speculates that Lowery advised Demoranville not to arrest Wheeler but does not allege any facts to support the assertion. Lowery did not prosecute Wheeler.
Simply put, Rashad's argument is that his repeated complaints were mishandled and incorrectly resolved as unfounded. Thus, in Rashad's view, the Defendants conspired to conceal Wheeler's wrongdoing.
Rashad's claims are not delineated by count, but by paragraph in his Complaint. In paragraph 28, he asserts that "In the handling of [Rashad's] complaints by [D]efendants Jenkins and Armel, [Rashad] was denied due process of law, was discriminated against because of his race and was subjected to conspiracy and malfeasance of defendants Jenkins, Armel, and Wheeler."
In paragraph 44, Rashad asserts that "[a]s a result of CPS's failure to follow the law and notice the proper authorities upon receipt of [Rashad's] complaint of the abuse/endangerment of his child, [Rashad] was denied due process of law among other damages, and the minor child was subjected to further abuse by Defendant Wheeler." Paragraph 45 alleges that Defendants Flanders, Det. Demoranville, and DCA Lowery conspired to achieve the alleged foregoing deprivation. In paragraph 59, Rashad claims that, "as a result of [D]efendants Demoranville, Lowery and Flanders conspiracy and malfeasance, [P]laintiff was denied due process of law, was discriminated against on the basis of his race and otherwise denied his constitutional rights."
Lastly, in paragraph 71, Rashad claims that "Defendants Neely and Lowery discriminated against Plaintiff because of Plaintiff's race and denied him due process to fair procedures" because Lowery allegedly advised Demoranville not to arrest Wheeler before the investigation was complete.
Plaintiff prays for monetary, injunctive, and declaratory relief. All Defendants have timely filed Motions to Dismiss pursuant to Fed. R. Civ. P. 12(b)(6), claiming that Rashad has failed to state any claim upon which relief can be granted, and Fed. R. Civ. P. 12(b)(1), claiming a lack of jurisdiction. (Docket Nos. 8, 10, 13, 16, 19, 23).
As a threshold matter,
Rashad has asserted in his Complaint that he is a lawyer. Hence, his pleadings are not entitled to the lenient treatment accorded litigants who are proceeding without the aid of a lawyer.
The United States Court of Appeals for the Fourth Circuit has not addressed that point directly. However, in a similar situation, the United States District Court for the Eastern District of Virginia held: "Plaintiff represents that she is an attorney, a law school graduate, and a member a neighboring state's bar. As such, she is not entitled to the liberal construction of pleadings ordinarily afforded pro se litigants."
A party may file a motion to dismiss for lack of subject matter jurisdiction under Fed. R. Civ. P. 12(b)(1). If a court finds that it does not have subject matter jurisdiction over the case or controversy, it must dismiss the action.
Challenges to subject matter jurisdiction may be made in two ways. First, a facial challenge to jurisdiction may be made by arguing that the complaint does not allege facts that permit the exercise of federal subject matter jurisdiction.
All Defendants have filed Motions to Dismiss pursuant to Fed. R. Civ. P. 12(b)(6) for failure to state a claim upon which relief can be granted. To survive a Rule 12(b)(6) motion to dismiss, a complaint must "provide `enough facts to state a claim to relief that is plausible on its face.'"
Defendants Neely and Lowery in their Supplemental Motion to Dismiss (Docket No. 23) argue that they should be dismissed from this matter for the additional reason that neither works for the Spotsylvania County Commonwealth's Attorney's Office any longer and were sued only in their official capacities. (Docket No. 24). "In an official-capacity action in federal court, death or replacement of the named official will result in automatic substitution of the official's successor in office."
All motions to dismiss for subject matter jurisdiction can be granted for the simple reason that Rashad has not responded to them in any way. For that reason alone, Rashad has not carried his burden to establish subject matter jurisdiction,
Rashad has sued each Defendant in his or her official capacity, seeking monetary relief in the form of compensatory and punitive damages, injunctive relief, and declaratory relief.
The jurisdiction of federal courts is defined by Article III of the United States Constitution. "The Eleventh Amendment limits the Article III jurisdiction of the federal courts to hear cases against states and state officers acting in their official capacities."
In Virginia, Sheriffs and Commonwealth's Attorneys are constitutional officers.
Because the Sheriff and the Commonwealth's Attorney are constitutional officers, the Commonwealth would be liable to pay adverse judgments against the Sheriff or the Commonwealth's Attorney in an official capacity. In other words, a suit against the Sheriff or the Commonwealth's Attorney in his or her official capacity is in fact a suit against the Commonwealth. Unless the Commonwealth has abrogated or waived immunity. Eleventh Amendment protection applies.
Further, the Virginia Code provides that, "[t]here shall be a local department of social services for each county or city under the supervision and management of a local director" and "[t]he local director shall act as agent for the Commissioner in implementing the provisions of federal and state law and regulation." Va. Code Ann. § 63.2-324, -333;
For the foregoing reasons, the Court lacks subject matter jurisdiction over all claims for monetary damages against all Defendants, and those claims will be dismissed with prejudice. Of course, to the extent that Rashad seeks declaratory judgment and injunctive relief against Defendants in their official capacity, there is subject matter jurisdiction.
In his Complaint, Rashad, rather vaguely and in conclusory fashion, describes his claims against Jenkins, Armel and Wheeler, as a denial of due process, discrimination by virtue of race and conspiracy and malfeasance (Compl. ¶ 28) . For his claims against the OSS Defendants Crooks and Flanders, the Complaint cast the claim as a denial of due process (Compl. ¶ 44). The claims against Harris and Demoranville are for denial of due process and racial discrimination (Compl. SI 59) . And, as to Neely and Lowery, the claims are for denial of due process and race discrimination (Compl. ¶ 77).
The relief sought is a declaration that Rashad's son has been abused by riding in Wheeler's lap in a police car (Compl. ¶ 75) and that DSS acted improperly in handling Rashad's complaint about that abuse (Compl. ¶ 76). He also seeks injunctive relief to "enjoin defendants from further violations of his rights." (Compl. ¶ 77) .
The Defendants contend that, on its face, the Complaint establishes that Rashad does not have standing to pursue the non-damages. That too is a jurisdictional issue.
Article III of the Constitution limits the power of federal courts to deciding "cases" and "controversies." This requirement ensures the presence of the "concrete adverseness which sharpens the presentation of issues upon which the court so largely depends for illumination of difficult constitutional questions."
The doctrine of standing is an integral component of the case or controversy requirement.
The character of the injury is essential to the standing inquiry. Rashad has alleged no facts to demonstrate that Wheeler's actions caused him any concrete or particularized injury. Wheeler's adulterous affair with Rashad's wife does not give rise to an injury-in-fact that is cognizable as a constitutional injury or as a deprivation of federal rights.
Nor has Rashad alleged any facts to show that Armel and Jenkins' failure to reprimand Wheeler caused Rashad any concrete or particularized injury.
Finally, Rashad has alleged no facts to show that the alleged failures of Crooks and Flanders to follow reporting protocol caused him any injury. Rashad himself called and reported the complaint to the Spotsylvania Sheriff's Office. Thus, although Crooks and Flanders failed to report, the complaint ultimately made its way to the Sheriff's Office and was handled accordingly. Rashad has not suffered a cognizable injury because Crooks and Flanders' failure to notify the law enforcement authorities was remedied by Rashad and the case proceeded as if the DSS protocol had properly been followed.
For the foregoing reasons, Rashad lacks standing to prosecute the claims against any Defendant for declaratory or injunctive relief. Accordingly, the Court lacks jurisdiction over those claims as well.
For the foregoing reasons, DEFENDANT WHEELER'S MOTION TO DISMISS (Docket No. 8), DEFENDANTS' JOINT MOTIONS TO DISMISS (Docket No. 10), DEFENDANTS' RULE 12(b)(1) and 12(b)(6) MOTION [sic] TO DISMISS (Docket No. 13), DEFENDANTS GAIL CROOKS' AND JAYME FLANDERS' MOTION TO DISMISS (Docket No. 16) and DEFENDANTS LOWERY'S AND NEELY'S SUPPLEMENTAL MOTION TO DISMISS (Docket No. 23) will be granted insofar as they are based on a lack of subject matter jurisdiction (Fed. R. Civ. P. 12(b)(1)) and will otherwise be denied as moot and the Complaint herein will be dismissed.
The Clerk shall send a copy of the Memorandum Opinion to the plaintiff.
It is so ORDERED.