BRIAN v. MNUCHIN
MEMORANDUM OPINION sua sponte dismissing the case. A separate order will issue. See document for details. Signed by Judge Randolph D. Moss on 10/8/19. (lcrdm1) Modified on 10/9/2019 to change document type to "opinion" (kt).
UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF COLUMBIA
No. 18-cv-00351 (RDM)
STEVEN T. MNUCHIN,
Upon consideration of Plaintiff’s complaint, Dkt. 1, and his subsequent filings, Dkt. 3 &
Dkt. 4, the Court concludes that Plaintiff has not alleged sufficient facts to establish subjectmatter jurisdiction. Accordingly, the Court will sua sponte dismiss the case without prejudice.
“A party seeking relief in the district court must plead facts that bring the suit within the
court’s jurisdiction or risk dismissal of the action.” Hargrave v. Wash. Hosp. Ctr., 657 F. Supp.
2d 19, 21 (D.D.C. 2009) (citing Fed. R. Civ. P. 8(a) & 12(h)(3)) (internal citations omitted).
“Although ‘a pro se complaint is held to a less stringent standard than other complaints,’ a pro se
plaintiff still ‘bears the burden of establishing that the Court has subject matter jurisdiction.’”
Duru v. Mitchell, 289 F. Supp. 3d 112, 116 (D.D.C. 2018) (quoting Bickford v. United States,
808 F. Supp. 2d 175, 179 (D.D.C. 2011)). The Court has the obligation to police its own
jurisdiction and may dismiss a case sua sponte where its jurisdiction has not been established.
See Stephenson v. Sessions, No. 18-629, 2018 WL 5722701, at *1 (D.D.C. 2018); Achagzai v.
Broad. Bd. of Governors, 170 F. Supp. 3d 164, 173 (D.D.C. 2016); Fed. R. Civ. P. 12(h)(3).
Plaintiff’s complaint lacks facts from which the Court can ascertain a basis for either its
federal question or diversity jurisdiction. First, Plaintiff has not alleged any facts that assert a
basis for the Court’s federal question jurisdiction under 28 U.S.C. § 1331. Plaintiff’s complaint
and subsequent filings mention various federal statutes, including tax laws, and Plaintiff has
attached to his complaint a notice of a penalty charge from the IRS, but the complaint is devoid
of any factual assertions from which the Court might ascertain how the cited laws may have been
violated or why the cited penalty charge may have been unlawful. See Duru, 289 F. Supp. 3d at
116 (dismissing complaint for failure to allege facts that would allow it to determine whether it
had subject-matter jurisdiction). Second, although Plaintiff alleges that he resides in Arizona,
and has sued Steven Mnuchin, who he alleges resides in Washington, D.C., Plaintiff alleges an
amount in controversy of only $15,000, Dkt. 1 at 3, which does not meet the $75,000 threshold
to establish diversity jurisdiction under 28 U.S.C. § 1332(a).
Accordingly, the Court will DISMISS the case without prejudice.
A separate order will issue.
/s/ Randolph D. Moss
RANDOLPH D. MOSS
United States District Judge
Date: October 8, 2019
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