Rancourt et al v. Bolger et al
Filing
68
ORDER granting 27 and 52 Motions to Dismiss. The Second Amended Complaint if DISMISSED WITH PREJUDICE. Signed by Judge Joshua M. Kindred on 1/18/23. (JLH, COURT STAFF)
IN THE UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF ALASKA
LOREN RANCOURT,
Plaintiff,
vs.
HON. CHIEF JUSTICE JOEL
BOLGER, et al.,
Case No. 3:21-cv-00189-JMK
ORDER GRANTING
DEFENDANTS’ MOTIONS TO
DISMISS
Defendants.
Before the Court are two Motions to Dismiss pursuant to Federal Rule of
Civil Procedure 12(b)(6). At Docket 27 is a Motion to Dismiss by Defendant Municipality
of Anchorage (the “Municipality”) on behalf of itself and Defendant Michael Shaffer
(collectively, the “Municipal Defendants”). At Docket 52 is a Motion to Dismiss by
Defendants Joel Bolger, Gregory Miller, Pamela Washington, Heather Fuentes, and Ryan
Montgomery-Sythe (collectively, the “State Court Defendants”). Mr. Rancourt filed a
combined opposition at Docket 60, followed by a Notice at Docket 61. The State Court
Defendants replied at Docket 62. For the following reasons, the Court GRANTS both
motions and Mr. Rancourt’s Second Amended Complaint is DISMISSED WITH
PREJUDICE.
I.
BACKGROUND
On August 10, 2021, Loren Rancourt, representing himself, filed a
Complaint in this Court alleging various civil rights violations related to Alaska state court
cases in which he was a party. 1 On August 17, 2021, the Court dismissed the Complaint
without prejudice. 2 On October 15, 2021, Mr. Rancourt filed his First Amended Complaint
(“FAC”). 3 The Court granted leave to amend the FAC, 4 and Mr. Rancourt filed his Second
Amended Complaint (“SAC”) on December 1, 2021. 5
On April 20, 2022, this Court, in error, dismissed Mr. Rancourt’s FAC rather
than his SAC. 6 Acting sua sponte, the Court vacated its Order, explaining that
Mr. Rancourt’s Second Amended Complaint at Docket 26 fully
supersedes his First Amended Complaint, which the Motions
at Dockets 19 and 22 had sought to dismiss. The Court
erroneously issued an Order at Docket 29 requesting briefing
on Defendants’ Motions to Dismiss when it should have denied
those motions as moot. As a result, the Court’s Order at
Docket 40 addresses Mr. Rancourt’s First Amended
Complaint, which is non-existent, rather than his Second
Amended Complaint. 7
1
2
3
4
5
6
7
Docket 1.
Docket 5.
Docket 9.
Docket 25.
Docket 26.
Docket 40.
Docket 48 at 2.
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The Court granted leave to the State Court Defendants to file a Motion to Dismiss in
relationship to the SAC. 8 On September 27, 2022, the State Court Defendants filed the
present motion. 9
Mr. Rancourt brings this action under 42 U.S.C. §§ 1983 and/or 1985 10 and
alleges substantially the same claims as in his original Complaint and FAC. Mr. Rancourt’s
claims all relate to various state court matters in which he was a party. The Court takes
judicial notice 11 of the following matters as relevant to the SAC:
(1)
A criminal case in Alaska District Court charging
Mr. Rancourt with violating a domestic violence protective order, failure to appear,
and making false statements under oath, which the Municipality dismissed on
December 1, 2022 (the “criminal case”)12;
8
Id. The Municipal Defendants’ Motion to Dismiss, filed after Mr. Rancourt amended
his complaint, already moves to dismiss the SAC. See Docket 27.
9
Docket 52.
10
See Docket 26 at 1. The SAC asserts several other statutes as the basis for this Court’s
jurisdiction. Id. To the extent applicable, the Court understands Mr. Rancourt to be alleging
violations of these federal laws.
11
Judicial notice is the court’s acceptance of facts that are “not subject to reasonable
dispute” because they “can be accurately and readily determine from sources whose accuracy
cannot be reasonably questioned.” Fed. R. Evid. 201(b)(2). This can include matters of public
record, such as the existence of court documents. See United States v. Chaplin, Case No. 3:19-cr00121-SLG, 2021 WL 149677, at *1 (D. Alaska Jan. 15, 2021) (taking judicial notice of the fact
of state court records); Lee v. City of Los Angeles, 250 F.3d 668, 689–90 (9th Cir. 2001) (“On a
Rule 12(b)(6) motion to dismiss, when a court takes judicial notice of another court’s opinion, it
may do so not for the truth of the facts recited therein, but for the existence of the opinion, which
is not subject to reasonable dispute over its authenticity.”).
12
Mun. of Anchorage v. Rancourt, 3AN-18-11635CR (Alaska Dist. Ct. Dec. 1, 2022).
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(2)
Four petitions for review and one petition for a hearing in the
Alaska Court of Appeals, all seeking appellate review judicial actions in his pending
criminal case and all of which were denied (the “petitions for review”) 13;
(3)
A consolidated appeal in the Alaska Supreme Court (“the civil
appeal”) that upheld two civil orders from the Alaska District Court: one granting
a long-term domestic violence protective order against Mr. Rancourt (the “domestic
violence case”), and one awarding sole custody of Mr. Rancourt’s child to the
child’s mother and ordering Mr. Rancourt to pay child support (the “child custody
case”). 14
At the onset, the Court acknowledges that Mr. Rancourt’s SAC and related
briefing are difficult to interpret.
Mr. Rancourt’s first three claims are against the
Municipal Prosecutor, Defendant Shaffer, seemingly for pressing charges in the criminal
case. His first claim alleges that Defendant Shaffer violated his “right to life, liberty, and
security of persons” by prosecuting him for violating a domestic violence protective order
after Mr. Rancourt contacted his child in the wake of a magnitude 7.1 earthquake that hit
southcentral Alaska in November 2018.15 In essence, Mr. Rancourt argues that enforcing
13
Rancourt v. Mun. of Anchorage, No. A13591 (Alaska Ct. App. April 16, 2020);
Rancourt v. Mun. of Anchorage, No. A13532 (Alaska Ct. App. Dec. 9, 2019); Rancourt v. Mun.
of Anchorage, No. A13531 (Alaska Ct. App. Dec. 9, 2019); Rancourt v. Mun. of Anchorage,
No. A13502 (Alaska Ct. App. Oct. 17, 2019); Rancourt v. Mun. of Anchorage, No. S17671 (Alaska
Feb. 4, 2020).
14
Loren R. v. Sharnel V., No. S-17198, 2020 WL 4200124 (Alaska July 22, 2020). The
Court understands Mr. Rancourt’s reference to “S-1777” in his Complaint as referring to the
Memorandum Opinion and Judgment issued in this appeal, which was listed as “MO&J No. 1777.”
15
Docket 26 at 5–6.
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the protective order was unconstitutional given the state of emergency in Anchorage. 16
Claim 2 alleges that Defendant Shaffer violated his due process rights by “conspir[ing]
with [Defendant Ryan Montgomery-Sythe] to prevent Plaintiff from access to court” when
Defendant Shaffer filed perjury charges against Mr. Rancourt on “information he knew to
be false,” namely, financial disclosures that Mr. Rancourt provided to the court clerk. 17
Claim 3 alleges that Defendant Shaffer violated his “right to life” by charging him with
failure to appear when he missed a pretrial hearing due to “a stay home advisory” after the
2018 earthquake. 18
Claims 20–24 also relate to Mr. Rancourt’s state court cases, this time levied
against the Municipality. He alleges that the Municipality, like Defendant Shaffer, violated
his “right to life” 19 and “freedom of association” 20 by prosecuting him for violating the
protective order when he contacted his child in the wake of the 2018 earthquake. He attacks
the underlying ordinance, Anchorage Municipal Code 8.30.105(A)(1), for not having an
“emergency exception” that would have allowed him to contact his child after the
disaster. 21 Next, Mr. Rancourt asserts a claim for “indentured servitude,” alleging that
“Defendant Municipality of Anchorage conspired with Defendant Miller to impute child
support at a rate not attainable,” thereby “creating a debt not reasonably satisfiable.” 22
Next, Mr. Rancourt alleges that the Municipality violated his “right to protect life” by
16
17
18
19
20
21
22
Id.
Id. at 7.
Id. at 8.
Id. at 30–32.
Id. at 33–34.
Id. at 31; 37.
Id. at 35.
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charging him with failure to appear after he missed a court hearing “during a natural
disaster involving forest fires.”23 Lastly, he claims the Municipality “has an official custom
of preventing access to the court of appeals” which violates his due process rights.24 In
support, Mr. Rancourt explains that he was “force[d]” to fill out financial affidavits in order
to have access to the courts (presumably to be a “declared indigent litigant”) and that the
Municipality charged him with “tampering” with those forms. 25 Mr. Rancourt alleges that
these “tampering” charges violate his due process rights because “no ‘tampering’ can occur
from a form having null effect.”26
Claims 4–6, 8, 9, 15–17, and 19 are against Alaska Superior Court
Judge Gregory Miller and relate to Mr. Rancourt’s child custody and domestic violence
cases. 27 Claim 4 alleges that Defendant Miller violated his “criminal process (USCA VI)”
rights by finding “a history of domestic violence” in Mr. Rancourt’s child custody case
without “notice of the crimes alleged, appointed counsel, ability to call witnesses, a jury or
lime [sic] to read discovery” and by “coercing plaintiff to testify without: counsel, notice,
or witnesses.” 28 Claim 5 alleges that Defendant Miller violated his “right to freedom from
cruel and unusual punishment” by “order[ing] the child be removed for at least 9 months,
until $1800 was paid & Batterers intervention completed” and requiring conditions for
supervised visitation. 29
23
24
25
26
27
28
29
Claims 6, 8, and 9 allege that Defendant Miller violated
Id. at 37.
Id. at 38.
Id.
Id.
The SAC does not include a fourteenth claim.
Docket 26 at 9.
Id. at 10–11.
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Mr. Rancourt’s due process rights by making “a paternity declaration without any notice
to Plaintiff” and “order[ing] child support with contested paternity” 30; holding a custody
hearing with “no notice of the allegations against him” and “schem[ing] to prevent
affirmative defenses” in the child custody case 31; and “seiz[ing] a child without a probable
cause hearing.” 32 Claim 15 alleges that Defendant Miller violated his “freedom of speech”
when he “found protected speech to be ‘Domestic Violence,’ having no authority to find
D.V.: without 6th amendment protections, using a low evidentiary standard,” namely,
when Defendant Miller admitted Mr. Rancourt’s text messages as evidence against him. 33
Claim 16 alleges that Defendant Miller violated his “freedom from unreasonable seizures”
when he “unreasonably seized a child until the ‘Domestic Violence’ intervention is paid
and completed,” and ordered that Mr. Rancourt complete a class that cost $1,800.34
Claim 17 alleges that Defendant Miller violated his “freedom from invasion of privacy”
when he “ordered every interaction between Plaintiff and minor child be monitored, in
person, by a third party supervisor.” 35 Lastly, claim 19 alleges that Defendant Miller
violated the Double Jeopardy Clause of the United States Constitution when he “issued
criminal punishments based on his ‘guilty’ conviction,” while he was “in criminal trials,
had been imprisoned, and faced further criminal prosecution.” 36
30
31
32
33
34
35
36
Id. at 12.
Id. at 15–16.
Id. at 17.
Id. at 25.
Id. at 26.
Id. at 27.
Id. at 29.
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Claim 7 is against former Alaska Supreme Court Chief Justice Joel Bolger.
Mr. Rancourt alleges that Defendant Bolger violated his due process rights by “void[ing]
an entire record of preserved legal arguments with no authority to do so,” “consipir[ing] to
aid fraudulent concealment” by suppressing evidence, and “forc[ing] litigants in criminal
hearings to testify in civil hearings” during Mr. Rancourt’s civil appeal before the Alaska
Supreme Court. 37
Claims 10 and 12 are against Anchorage District Court Judge Pamela
Washington and again relate to his child custody and domestic violence cases. He alleges
that Defendant Washington violated his right to “life, liberty and security of persons” by
“order[ing] a minor child to the sole care of Sharnel Vale,” thereby “prevent[ing] Plaintiff
from ensuring physical and emotional wellbeing of minor child,” and by “conspir[ing] with
Defendant Fuentez and Miller to prevent Plaintiff presenting legitimate safety concerns of
minor child to the court.”38 He alleges that Defendant Washington violated his due process
rights when she “removed a minor child from Plaintiff’s care in a hearing without discovery
(fraudulent concealment).” 39
Claims 11 and 18 are against state court clerk Ryan Montgomery-Sythe and
relate to paperwork that Mr. Rancourt attempted to file with the Alaska court system. He
alleges that Defendant Montgomery-Sythe violated his due process rights when he
“returned appellate petitions with no authority to do so,” and “demanded financial
37
38
39
Id. at 13–14.
Id. at 18.
Id. at 21.
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disclosures to Plaintiff in order to gain access to the Court of Appeals.” 40 He alleges that
Defendant Montgomery-Sythe violated his right to “security in papers / unreasonable
search” when he “ordered a search of Plaintiffs’ finances before he could be heard in the
Court of Appeals,” in violation of “Appellate Rule 209(b).” 41
Finally, Claim 13 is brought against state court clerk Heather Fuentes and
again relates to processing Mr. Rancourt’s filings with the Alaska court system. He alleges
that Defendant Fuentes violated his right to due process by withholding petitions, motions,
and evidence.42 Specifically, he alleges that she “withheld motions seeking a guardian ad
litem, evidence from a DVPO hearing (discovery) and reconsideration of the DVPO,” “sent
back petitions . . . as being under ‘the wrong case number,’” and sent back his notice of
appeal. 43
Mr. Rancourt requests both injunctive relief and damages.
For each
Defendant, Mr. Rancourt checked the pro se filing form option that “[t]he policy or custom
of this official’s government agency violates my rights, and I seek injunctive relief” and
left blank “[t]his defendant personally participated in causing my injury, and I want money
damages.” 44 Thus, Mr. Rancourt appears to name all defendants in their official capacity.
However, Mr. Rancourt goes on to request monetary damages, in addition to “an order
requiring defendant(s) to void 3AN-18-00830CI, S-1777, cease prosecution (3AN-18-
40
41
42
43
44
Id. at 20.
Id. at 28.
Id. at 23.
Id. at 23–24.
Id. at 1–4.
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11635CR),
void
3AN-18-06027CI,
[and]
cease
removing
children
under
25.24.150(G)(H).” 45 He also requests a declaration that “[AS] 25.24.150(G)(H) violates
rights (criminal punishments, due process, indentured servitude, life, liberty, happiness)”
and seeks revisions to various municipal and state laws. 46
On December 13, 2022, Mr. Rancourt voluntarily dismissed the claims for
injunctive relief relating to his criminal case.47 He notified the Court that the Municipality
dismissed the criminal charges against him and states that “enjoyment of criminal
proceedings (in State Court) are no longer required,” but he claims that the Municipality
“is still liable for damages.”48
II.
LEGAL STANDARD
Under Federal Rule of Civil Procedure 12(b)(6), a party may move to dismiss
a complaint because it fails to state a claim upon which relief can be granted. This means
that the facts alleged in the complaint do not amount to a claim under any cognizable legal
theory. 49 To survive a motion to dismiss, the complaint must contain enough facts that, if
taken as true, would state a legal claim to relief that is “plausible on its face.” 50 As such,
the Court assumes that the facts alleged in the complaint are true and construes them in the
light most favorable to the nonmoving party. 51 “In ruling on a 12(b)(6) motion, a court
generally may consider only allegations contained in the pleadings, exhibits attached to the
45
46
47
48
49
50
51
Id. at 41–42.
Id. at 42.
Docket 61.
Id. at 1.
Mollett v. Netflix, Inc., 795 F.3d 1062, 1065 (9th Cir. 2015).
Id. (quoting Ashcroft v. Iqbal, 556 U.S. 662, 678 (2009)).
Id. (quoting Skilstaf, Inc. v. CVS Caremark Corp., 669 F.3d 1005, 1014 (9th Cir. 2012)).
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complaint, and matters properly subject to judicial notice.” 52
However, conclusory
statements, unwarranted inferences, and naked assertions of law will not suffice; “they
must be supported by factual allegations” to survive a motion to dismiss. 53
Overall, dismissal for failure to state a claim is proper “if it appears beyond
doubt that the plaintiff can prove no set of facts in support of his claim which would entitle
him to relief.” 54 A court may dismiss a complaint based on an affirmative defense, but
only if “the defendant shows some obvious bar to securing relief on the face of the
complaint.” 55 In this situation, a motion to dismiss will be granted only if the affirmative
defense “raises no disputed issues of fact.”56
III.
DISCUSSION
Although Mr. Rancourt cannot simultaneously allege that Defendants acted
in their official capacity and their personal capacity, given his pro se status, the Court
addresses both scenarios. In either instance, all claims in the SAC fail as a matter of law.
First, Mr. Rancourt’s SAC is based on the actions of prosecutors, judges, and
court personnel that were taken as part of their official duties. To the extent the SAC
alleges that these Defendants acted in their personal capacity and seeks damages, all
52
Swartz v. KPMG LLP, 476 F.3d 756, 763 (9th Cir. 2007).
Ashcroft, 556 U.S. at 679.
54
Laborers’ Int’l Union of N. Am., Loc. 341 v. Main Bldg. Maint., Inc., 435 F. Supp. 3d
995, 1000 (D. Alaska 2020) (quoting Arpin v. Santa Clara Valley Transp. Agency, 261 F.3d 912,
923 (9th Cir. 2001)).
55
ASARCO, LLC v. Union Pac. R. Co., 765 F.3d 999, 1004 (9th Cir. 2014) (citing Sams
v. Yahoo! Inc., 713 F.3d 1175, 1179 (9th Cir. 2013)) (“[T]he assertion of an affirmative defense
may be considered properly on a motion to dismiss where the allegations in the complaint suffice
to establish the defense.”).
56
Scott v. Kuhlmann, 746 F.2d 1377, 1378 (9th Cir. 1984).
53
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Defendants besides the Municipality are immune from suit.
With respect to the
Municipality, Mr. Rancourt has failed to state a claim for damages under 42 U.S.C. § 1983.
Construing the SAC as alleging that Defendants acted in their official
capacity, any claims for injunctive or declaratory relief that relate to his child custody case,
domestic violence case, and civil appeal are barred by the Rooker-Feldman abstention
doctrine. The Court notes that Mr. Rancourt has voluntarily dismissed his request for
injunctive relief as it relates to his criminal matter. As no viable claims remain, the SAC
is dismissed in its entirety.
A.
Defendants Bolger, Miller, and Washington are Entitled to Absolute Judicial
Immunity from Civil Damages Liability
Claims 4–10, 12, 13, 15– 17, and 19 allege constitutional violations based on
the conduct of judges with whom Mr. Rancourt disagrees. However, judges have absolute
immunity from lawsuits for monetary damages if they have acted within their
jurisdiction. 57 Since 1872, the Court has recognized that in order to ensure the proper
administration of justice, a judge “in exercising the authority vested in him, be free to act
upon his own convictions, without apprehension of personal consequences to himself.”58
A judge will not be deprived of immunity because the action taken was in error, done
maliciously, or in excess of her authority; rather, she will be subject to liability only when
57
See Pulliam v. Allen, 466 U.S. 522, 543 (1984); Stump v. Sparkman, 435 U.S. 349, 359
(1978) (holding that judge’s order authorizing sterilization of 15-year-old girl without her
knowledge was unconstitutional, but judge was immune from suit because order was a judicial
act).
58
Bradley v. Fisher, 80 U.S. 335, 347 (1872); see also Ashelman v. Pope, 793 F.2d 1072,
1075 (9th Cir. 1986) (“Judges are immune from damage actions for judicial acts taken within the
jurisdiction of their courts.”) (citing id.).
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she has acted in the “clear absence of all jurisdiction or performs an act that is not judicial
in nature.” 59 To wit, absolute judicial immunity applies “no matter how erroneous the
[alleged] act may have been, how injurious its consequences, how informal the
proceedings, or how malicious the motive.”60
Thus, a judge only lacks immunity if (1) the alleged acts were non-judicial
in nature and (2) the judge acted in the “clear absence of all jurisdiction.”61 Both prongs
of this test are construed in favor of immunity.62 To determine if a given action is judicial,
the court will analyze whether:
(1) the precise act is a normal judicial function; (2) the events
occurred in the judge’s chambers; (3) the controversy centered
around a case then pending before the judge; and (4) the events
at issue arose directly and immediately out of a confrontation
with the judge in his or her official capacity. 63
To determine if the judge acted within jurisdiction, the court analyzes “whether the judge
was acting clearly beyond the scope of subject matter jurisdiction in contrast to personal
jurisdiction.” 64
Here, Mr. Rancourt alleges conduct that is clearly judicial and under the state
court’s jurisdiction. His claims against Judge Miller and Judge Washington, described
above, all involve specific findings and actions taken by each Judge as the presiding official
59
Schucker v. Rockwood, 846 F.2d 1202, 1204 (9th Cir. 1988) (per curiam).
Trapp v. State, 53 P.3d 1128, 1130 (Alaska 2002) (quoting Cok v. Cosentino, 876 F.2d
1, 2 (1st Cir. 1989)); see also Stump, 435 U.S. at 356–57.
61
O’Neil v. City of Lake Oswego, 642 F.2d 367, 369 (9th Cir. 1981) (quoting Stump, 435
U.S. at 356–57).
62
Ashelman, 793 F.2d at 1076.
63
Id. at 1075–76.
64
Id. at 1076.
60
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in Mr. Rancourt’s child custody case or domestic violence case. The Alaska Superior Court
and the Alaska District Court have subject matter jurisdiction over these cases. 65 The
claims against Chief Justice Bolger challenge his findings and conduct in Mr. Rancourt’s
civil appeal. The Alaska Supreme Court has appellate jurisdiction over Mr. Rancourt’s
child custody case and domestic violence case. 66 The findings of judges in cases which
they preside over are, definitionally, “normal judicial function[s],” and here, the decisions
by Judge Washington, Judge Miller, and Justice Bolger clearly were issued under the
proper jurisdiction of the Alaska District Court, Alaska Superior Court, and Alaska
Supreme Court, respectively. 67
Even Mr. Rancourt’s various conspiracy allegations are considered judicial
acts within the court’s jurisdiction. In Ashelman v. Pope, the Ninth Circuit overruled its
previous decision in Beard v. Udall that held a judge liable for conspiring to incarcerate a
defendant. 68 In overruling that case, the Ninth Circuit noted that the “ultimate act”
produced by the conspiracy was a temporary restraining order, which was judicial in nature
because the court had jurisdiction to grant such an order.69 Mr. Rancourt alleges that
Defendants Miller, Washington, and Bolger conspired to violate his rights by holding a
hearing without notice, issuing certain evidentiary rulings, and making findings in the case
that otherwise prevented his ability to be heard. Here, like in Beard, the “ultimate acts”
65
See AS 22.10.020; AS 22.15.030; see also New Alaska Dev. Corp. v. Guetschow, 869
F.2d 1298, 1302 (9th Cir. 1989) (finding judicial immunity in divorce case because Alaska state
courts are courts of general jurisdiction and may preside over divorce proceedings).
66
See Alaska R. App. P. 520.
67
See Ashelman, 793 F.2d at 1075; New Alaska Dev. Corp., 869 F.2d at 1302.
68
Ashelman, 793 F.2d at 1078 (overruling Beard v. Udall, 648 F.3d 1264 (9th Cir. 1981)).
69
Id. at 1077.
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that resulted from the alleged conspiracies are judicial in nature and within the courts’
jurisdictions. 70
Because Defendants Miller, Washington, and Bolger are entitled to absolute
judicial immunity, any claims for damages against them are DISMISSED.
B.
Defendants Fuentes and Montgomery-Sythe are Entitled to Absolute Judicial
Immunity from Civil Damages Liability
“Courts have extended absolute judicial immunity from damages actions
under 42 U.S.C. § 1983 not only to judges but also to officers whose functions bear a close
association to the judicial process.”71 Specifically, absolute judicial immunity extends to
those persons appointed by the court to “administer the affairs of litigants.” 72 Court
officials “who act at the behest of a judge or pursuant to a court order are entitled to absolute
quasi-judicial immunity from suit as to those actions.” 73 This includes the clerk of court
and deputy clerks through whom filing petitions or other court documents is done.74
In claims 11, 13, and 18, Mr. Rancourt alleges that Defendants Fuentes and
Montgomery-Sythe violated his rights by incorrectly processing various filings or other
paperwork in his state court cases.75 His allegations directly stem from Defendants’ actions
70
Ashelman, at 1078 (“We therefore hold that a conspiracy between judge and prosecutor
to predetermine the outcome of a judicial proceeding, while clearly improper, nevertheless does
not pierce the immunity extended to judges and prosecutors.”).
71
Demoran v. Witt, 781 F.2d 155, 156 (9th Cir. 1986).
72
New Alaska Dev. Corp. v. Guetschow, 869 F.2d 1298, 1302 (9th Cir. 1989).
73
Kincaid v. Vail, 969 F.2d 594, 601 (7th Cir. 1992) (quotation omitted) (collecting
cases); see also Ryan v. Bilby, 764 F.2d 1325, 1328 n.4 (9th Cir. 1985) (“Judicial immunity is not
limited to judges. All those who perform judge-like functions are immune from civil damages
liability.”).
74
Mullis v. U.S. Bankr. Ct. for Dist. of Nevada, 828 F.2d 1385, 1390 (9th Cir. 1987).
75
Docket 26 at 20, 23–24, 28.
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in the course of their employment as court clerks. 76 Thus, they are entitled to quasi-judicial
immunity because they acted as agents of the court and were operating under the court’s
proper subject matter jurisdiction over Mr. Rancourt’s various state court cases.
Because Defendants Fuentes and Montgomery-Sythe are entitled to absolute
quasi-judicial immunity, any claims for damages against them are DISMISSED.
C.
Defendant Shaffer is Entitled to Absolute Prosecutorial Immunity from Civil
Damages Liability
In claims 1–3, Mr. Rancourt names Municipal Prosecutor Michael Shaffer as
a defendant for bringing charges against him with which he disagrees.77 Prosecutors are
absolutely immune from liability under 42 U.S.C. § 1983 for conduct that is “intimately
associated with the judicial phase of the criminal process.” 78 The focus of this inquiry is
the nature or function of the prosecutor’s activity, 79 and like judicial immunity,
prosecutorial immunity is broadly construed. 80 The Supreme Court has decided that “acts
undertaken by a prosecutor in preparing for the initiation of judicial proceedings or for
trial”—including “evaluating evidence and interviewing witnesses as he prepares for
trial”—are entitled to absolute immunity.81 Similarly, “[w]here a prosecutor acts as an
76
Id.
Docket 26 at 5–8.
78
Imbler v. Pachtman, 424 U.S. 409, 430 (1976); Botello v. Gammick, 413 F.3d 971, 975
(9th Cir. 2005).
79
Ashelman v. Pope, 793 F.2d 1072, 1076 (9th Cir. 1986).
80
Id. at 1078.
81
Buckley v. Fitzsimmons, 509 U.S. 259, 273 (1993); see also Van de Kamp v. Goldstein,
555 U.S. 335, 344 (2009) (immunity applied where a prosecutor’s administrative error in the
plaintiff’s specific criminal trial constituted an essential element of the plaintiff’s claim).
77
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advocate ‘in initiating a prosecution and in presenting the state’s case,’ absolute immunity
applies.” 82
Defendant Shaffer has prosecutorial immunity from the SAC’s claims for
damages. Mr. Rancourt alleges that Defendant Shaffer violated his rights by filing three
separate criminal charges against him; he does not allege any conduct that is outside
Defendant Shaffer’s authority as a prosecutor. Conclusively labeling the prosecution as a
“scheme” or “conspiracy” does not pierce Defendant Shaffer’s immunity. Indeed, the
Ninth Circuit overruled its previous decision in Beard v. Udall that held a prosecutor liable
for filing charges that he or she knew to be “baseless.” 83 In overruling that case, the Ninth
Circuit noted that although the prosecutor initiated a prosecution unauthorized by law, “he
had performed a quintessentially prosecutorial act—filing criminal charges” and should
have been immune.84 Here, Mr. Rancourt does not even appear to allege that Defendant
Shaffer prosecuted him without legal basis; rather, he seems to be arguing that his
affirmative defense renders the prosecution unconstitutional. 85
Defendant Shaffer’s
conduct, as alleged by the SAC, is precisely the type of act protected by prosecutorial
immunity.
82
Ashelman, 793 F.2d at 1076 (quoting Imbler, 424 U.S. at 431).
Id. at 1078 (overruling Beard v. Udall, 648 F.2d 1264 (9th Cir. 1981)).
84
Id. at 1077.
85
See Docket 26 at 5–8. Liberally construing Mr. Rancourt’s SAC as including a claim
for malicious prosecution, this fact alone would warrant dismissal. See Greywolf v. Carroll, 151
P.3d 1234, 1241 (Alaska 2007) (outlining elements for malicious prosecution, including “absence
of probable cause” and “malice or a primary purpose other than that of bringing an offender to
justice”); Fabbrini v. City of Dunsmuir, 631 F.3d 1299, 1301 (9th Cir. 2011) (applying state law
to § 1983 claim for malicious prosecution).
83
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Because Defendant Shaffer is entitled to prosecutorial immunity, any claims
for damages against him are DISMISSED.
D.
Mr. Rancourt has Voluntarily Dismissed any Claim for Injunctive Relief as it
Relates to his Criminal Case
Claims 1–3, 11, 18, 20, 21, 23, and 24 relate to Mr. Rancourt’s criminal case.
In addition to monetary damages, he requests that this Court issue an “order requiring
defendant(s) to cease prosecution” in his pending criminal case and order an “emergency
exception” to various state laws.86
At Docket 61, Mr. Rancourt filed a Notice of Voluntary Dismissal that
“enjoinment of criminal proceedings (in State Court) are no longer required.”87
Mr. Rancourt requested leave to amend his SAC to reflect this dismissal, but this is not
necessary: under Federal Rule of Civil Procedure 41(a)(1)(A), the dismissal is effective
immediately and without a Court order because it was filed before Defendants served their
answer. 88 Therefore, the Court does not address the merits of Mr. Rancourt’s claim for
injunctive relief as it relates to his criminal case and reiterates Mr. Rancourt’s voluntary
dismissal.
E.
Mr. Rancourt has not Stated a Plausible 42 U.S.C. § 1983 Claim for Damages
against the Municipality as it Relates to his Criminal Case
Although Mr. Rancourt dismissed his requests for injunctive relief as it
relates to his criminal case, he maintains that the Municipality is liable for damages as a
86
87
88
Docket 26 at 42.
Docket 61 at 1.
See Docket 66.
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result of his prosecution. In Claims 1, 20, and 21, Mr. Rancourt alleges that he was
deprived of his constitutional right to “life, liberty, and security of persons,” “life” and
“freedom of association” when he was prosecuted for violating Anchorage Municipal
Code 8.30.105(A)(1), Violating a Protective Order. 89 He argues that the ordinance is
unconstitutional because it fails to include an “emergency exception” that would have
allowed him to contact his child after the 2018 earthquake. The Court liberally construes
Mr. Rancourt’s SAC as bringing a procedural and/or substantive due process claim against
the Municipality for violating of his right to familial association under the First and
Fourteenth Amendment of the U.S. Constitution. 90
To establish municipal liability for civil damages under 42 U.S.C. § 1983,
Mr. Rancourt must plead that he (1) suffered a constitutional violation (2) caused by a
municipal policy or custom. 91
Here, Mr. Rancourt fails to allege an underlying
constitutional violation.
Parents enjoy a protected liberty interest in the relationship with their child,
including a custodial interest and a companionship interest. 92 A procedural due process
claim may arise when the state interferes with that relationship for the purpose of furthering
89
Docket 26 at 6, 30–34.
See Smith v. City of Fontana, 818 F.2d 1411, 1419 (9th Cir. 1987), overruled on other
grounds by Hodgers-Durgin v. de la Vina, 199 F.3d 1037 (9th Cir. 1999) (“[W]hether a particular
interference with a liberty interest constitutes a substantive or a procedural due process violation
depends on whether the interference was “for purposes of oppression,” rather than for the purpose
of furthering legitimate state interests.) (quoting Daniels v. Williams, 474 U.S. 327, 331 (1986).
91
Monell v. Dep’t of Soc. Servs. of N.Y., 436 U.S. 658, 690 (1978).
92
See David v. Kaulukukui, 38 F.4th 792, 799 (9th Cir. 2022); Rogers v. County of San
Joaquin, 487 F.3d 1288, 1294 (9th Cir. 2007); City of Fontana, 818 F.2d at 1418.
90
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a legitimate state interest, usually when removing a child from a parent’s care. 93 But
“where the best interest of the child arguably warrants termination of the parent’s custodial
rights, the state may legitimately interfere so long as it provides ‘fundamentally fair
procedures.’” 94 For example, interfering with a parent’s custodial right does not violate
the Fourteenth Amendment when it is authorized by a valid court order. 95 A substantive
due process claim arises when the interference with the familial relationship “shocks the
conscious,” 96 that is, the municipal policy or custom amounts to “deliberate indifference”
to the constitutional right. 97
Mr. Rancourt alleges that the Municipality violated his constitutional right to
familial association by enforcing the domestic violence protective order entered against
him. While the protective order interferes with Mr. Rancourt’s relationship with his child,
it does not violate his constitutional right to familial association. To the extent that
Mr. Rancourt asserts a procedural due process claim, he has not alleged that a municipal
policy or custom failed to provide fundamentally fair procedures when enforcing the
ordinance. 98 The conclusory remarks that Defendant Shaffer “schemed” to violate his
rights by enforcing the law or that Defendant Shaffer “covered up the fact that Plaintiff has
93
City of Fontana, 818 F.2d at 1419.
Id. (quoting Santosky v. Kramer, 455 U.S. 745, 754 (1982)).
95
See David v. Kaulukukui, 38 F.4th 792, 801 (9th Cir. 2022); Keates v. Koile, 883 F.3d
1228, 1236–37 (9th Cir. 2018); Rogers v. County of San Joaquin, 487 F.3d 1288, 1294–95 (9th
Cir. 2007).
96
Porter v. Osborn, 546 F.3d 1131, 1137 (9th Cir. 2008) (quoting Cnty. of Sacramento v.
Lewis, 523 U.S. 833, 846 (1998)).
97
Lockett v. Cnty. of Los Angeles, 977 F.3d 737, 741 (9th Cir. 2020).
98
See Docket 26 at 6, 30–34.
94
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an obligation to protect a child”99 do not reflect a municipal policy and, more importantly,
are insufficient to survive a motion to dismiss. 100
Mr. Rancourt appears to allege a substantive due process claim by attacking
the ordinance itself as overbroad. Here, Mr. Rancourt identifies a municipal policy or
custom. But he has not alleged facts that show the ordinance “shocks the conscious” or
amounts to a “deliberate indifference” to his familial right. The Superior Court issued a
protective order against Mr. Rancourt based on domestic violence charges. Mr. Rancourt
violated his protective order, and the Municipality prosecuted him for it. There is no
constitutional violation simply because Mr. Rancourt feels he was justified in violating the
law. The opposite is true: allowing a domestic abuser to violate the court’s protective
order any time he deemed there to be an “emergency” arguably would violate the rights of
those individuals the order is meant to protect.
Claim 23 alleges that the Municipality violated his “right to protect life”
when Defendant Shaffer charged him with failure to appear in violation of Anchorage
Municipal Code 8.30.090(a). 101 Again, Mr. Rancourt attacks the ordinance as overbroad
because it does not contain an “emergency exception” that would have allowed him to stay
home “during a natural disaster involving forest fires.”102 Mr. Rancourt appears to argue
99
Docket 26 at 5 (emphasis in original).
Ashcroft v. Iqbal, 556 U.S. 662, 679 (2009) (holding that conclusory statements without
factual support are insufficient to survive a motion to dismiss). To the extent that Mr. Rancourt’s
claim alleges conduct by Defendant Shaffer taken outside of an official municipal policy, the
Municipality cannot be held liable. Monell v. Dep’t of Soc. Servs. of N.Y., 436 U.S. 658, 691
(1978).
101
Docket 26 at 37.
102
Id.
100
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that an air quality advisory warning issued by the Municipality should have caused the state
court to cancel its hearings, or at least excuse his absence. Mr. Rancourt has not alleged a
constitutional violation. The Municipal ordinance does not “shock the conscious” or show
“deliberate indifference” to his health or liberty. 103 As with his other claims, the ordinance
is not unconstitutional simply because Mr. Rancourt he feels he was justified in breaking
it.
Claim 24 alleges that the Municipality violated his due process rights when
Defendant Shaffer charged him with making a false statement under oath in violation of
Anchorage Municipal Code 8.30.080(A)(6). 104 This claim fails because Mr. Rancourt has
not identified a municipal policy or custom that caused a deprivation of his constitutional
rights. He alleges that Defendant Montgomery violated a state court rule in requiring
Mr. Rancourt to fill out financial affidavits, nullifying the perjury charges (which,
presumably, were based on false statements contained in those affidavits). 105 He does not
cite a custom or practice of the Municipality; rather, any violation of his due process rights
would be a result of Defendant Montgomery’s actions as a court employee. Mr. Rancourt
attempts to remedy this by stating that “Defendant Municipality of Anchorage has an
official custom of preventing access to the court of appeals” 106 but does not identify any
custom, and the facts alleged give rise to the opposite conclusion. 107
103
Further, Mr. Rancourt’s allegations relate to actions taken by the state court, namely,
that it did not excuse him from his hearing.
104
Docket 26 at 38.
105
Id.
106
Id.
107
See Ashcroft v. Iqbal, 556 U.S. 662, 679 (2009) (holding that conclusory statements
without factual support are insufficient to survive a motion to dismiss).
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Because Mr. Rancourt has not alleged that a municipal policy or custom
violated his constitutional rights, claims 20, 21, 23, and 24 against the Municipality are
DISMISSED.
F.
The Rooker-Feldman Doctrine bars all of Mr. Rancourt’s Claims that Relate
to his Domestic Violence Case, Child Custody Case, and Civil Appeal
Claims 4–10, 12, 13, 15– 17, 19, and 22 attack certain findings and actions
in three civil proceedings in state court: one case granting a long-term domestic violence
protective order against Mr. Rancourt; one case awarding sole custody of Mr. Rancourt’s
child to the child’s mother and ordering Mr. Rancourt pay child support; and the
consolidated appeal in the Alaska Supreme Court that upheld those two orders. In addition
to monetary damages, Mr. Rancourt requests an order requiring Defendants to “void” those
decisions. 108 He also challenges the state law’s presumption against awarding child
custody to a parent with a history of domestic violence, and he requests an order requiring
Defendants to “cease removing children under 25.24.150(G)(H)” and declaring that the
statute is unconstitutional. 109
The Rooker-Feldman doctrine “prohibits a federal district court from
exercising subject matter jurisdiction over a suit that is a de facto appeal from a state court
judgment.” 110 A de facto appeal has occurred “when the federal plaintiff both asserts as
her injury legal error or errors by the state court and seeks as her remedy relief from the
108
109
110
Docket 26 at 42.
Id.
Kougasian v. TMSL, Inc., 359 F.3d 1136, 1139 (9th Cir. 2004).
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state court judgment.” 111 If the plaintiff has brought a de facto appeal, then RookerFeldman dictates that the district court cannot review any issues presented in the suit that
are “inextricably intertwined” with the de facto appeal. 112
Although the Rooker-Feldman doctrine generally is a narrow exception to
this Court’s jurisdiction, here, it undoubtedly bars Mr. Rancourt’s claims. Claims 4–10,
12, 15–17, and 19 against Defendants Bolger, Miller, and Washington challenge the legal
rulings and procedural findings in his domestic violence case, child custody case, and
related appeal.113
Claim 13 against Defendant Fuentes stems from the state court’s
administrative procedures as applied to him. 114 Claim 22 against the Municipality attacks
Defendant Miller’s order that Mr. Rancourt pay child support. 115 The injury stems from
alleged “legal errors by the state court,” and as a remedy, Mr. Rancourt seeks relief from
that judgment. 116 The facts alleged by Mr. Rancourt show that he presented his case in the
state court, where Defendants considered and rejected it. Now, Mr. Rancourt turns to
federal court with hope for a different outcome. As the Supreme Court explained, the
Rooker-Feldman doctrine applies to “cases brought by state-court losers complaining of
injuries caused by state-court judgments rendered before the district court proceedings
111
Id. at 1140 (finding that allegations of extrinsic fraud committed by adverse party on
the state court was not a de facto appeal because it was not an error by the state court); see also
Ismail v. Cnty. of Orange, 693 Fed. App’x 507, 510 (9th Cir. 2017) (finding that allegations of
extrinsic fraud that the state court had already addressed were barred by Rooker-Feldman).
112
Kougasian, 359 F.3d at 1142 (citing D.C. Ct. of Appeals v. Feldman, 460 U.S. 462, 483
n.16 (1983)).
113
Docket 26 at 9–19, 21–22, 25–27, 29.
114
Id. at 23–24.
115
Id. at 35–36.
116
See Kougasian, 359 F.3d at 1140.
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commenced and inviting district court review and rejection of those judgments.” 117 His
suit in federal court is a de facto appeal from the Alaska Supreme Court’s consolidated
order that upheld the Judges’ orders in his domestic violence and child custody cases. As
this Court explained in its first Order of Dismissal Without Prejudice,
“[b]ecause this Court is not a court of appeals for state court
decisions, the Court may not decide a formerly litigated state
case. The proper court to obtain review of a final decision of a
state’s highest court is the United States Supreme Court. . . .
Mr. Rancourt sets forth his version of state court cases and
decisions with which he disagrees. This Court, however, may
not revisit those cases and decisions. Instead, Mr. Rancourt’s
remedy is in the appeals’ process.”118
Thus, this Court has no jurisdiction over Mr. Rancourt’s claims that are appeals of his
domestic violence case, his child custody case, or his civil appeal.
The Court does note that Mr. Rancourt’s prayer for relief casts his SAC as a
constitutional challenge to AS 25.24.150(G)–(H), which establishes the presumption that
a parent with a history of domestic violence may not be awarded custody of a child. 119 The
Rooker-Feldman doctrine does not “prohibit a plaintiff from presenting a generally
applicable legal challenge to a state statute in federal court, even if that statute has
previously been applied against him in state court litigation.” 120 However, Mr. Rancourt’s
SAC does not present a general or facial challenge to AS 25.24.150(G)–(H). Rather, as
discussed, he seeks a review of his individual case, and, at most, challenges Judge Miller’s
117
118
119
120
Exxon Mobil Corp. v. Saudi Basic Indus. Corp., 544 U.S. 280, 284 (2005).
Docket 5 at 8–10 (citations omitted).
Docket 26 at 42.
Mothershed v. Justs. of Sup. Ct., 410 F.3d 602, 606 (9th Cir. 2005).
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findings under AS 25.24.150(G)–(H) as using a “low evidentiary standard” when the Judge
used text messages as evidence of domestic violence. 121 This is not a facial or general
challenge of the law, and the Rooker-Feldman doctrine applies.
Because this Court does not have jurisdiction to hear an appeal from
Mr. Rancourt’s state court matters, claims 4–10, 12, 13, 15– 17, 19, and 22 are
DISMISSED.
G.
Further Amendment is Futile
“It is well-established that a court may dismiss an entire complaint with
prejudice where plaintiffs have failed to plead properly after ‘repeated opportunities.’”122
The Court provided an explanation of the deficiencies in Mr. Rancourt’s original
Complaint 123 and has allowed amendment twice. The SAC continues to have the same
deficiencies as both the original and FAC. As discussed, Mr. Rancourt’s claims relate to
settled proceedings in state court, with which this Court will not interfere, and he names
Defendants who enjoy absolute immunity from his claims. Futility exists when “the
allegation of other facts consistent with the challenged pleading could not possibly cure
the deficiency[.]” 124 Therefore, the Court finds that further amendment in the federal court
would be futile, and Mr. Rancourt’s SAC is dismissed without leave to amend.
121
Docket 26 at 25.
Destfino v. Reiswig, 630 F.3d 952, 959 (9th Cir. 2011) (citing Neubronner v. Milken, 6
F.3d 666, 672 (9th Cir. 1993)).
123
See generally Docket 5.
124
See Schreiber Distrib. Co. v. Serv-Well Furniture Co., 806 F.2d 1393, 1401 (9th Cir.
1986).
122
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IV.
CONCLUSION
With the exception of Mr. Rancourt’s claims for injunctive relief relating to
his criminal case, which he voluntarily dismissed, the Seconded Amended Complaint is
DISMISSED WITH PREJUDICE.
IT IS SO ORDERED this 18th day of January, 2023, at Anchorage, Alaska.
/s/ Joshua M. Kindred
JOSHUA M. KINDRED
United States District Judge
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