Rosiere v. United States of America
Filing
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ORDER that 42 Defendant's Motion to Dismiss is GRANTED. Plaintiff's Complaint, (ECF No. 1 ), is DISMISSED with prejudice. Signed by Chief Judge Gloria M. Navarro on 5/9/17. (Copies have been distributed pursuant to the NEF - MMM)
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UNITED STATES DISTRICT COURT
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DISTRICT OF NEVADA
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SHAUN ROSIERE,
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Plaintiff,
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vs.
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UNITED STATES OF AMERICA,
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Defendant.
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Case No.: 2:16-cv-02286-GMN-PAL
ORDER
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Pending before the Court is the Motion to Dismiss, (ECF No. 42), filed by Defendant
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United States of America (“Defendant”). Plaintiff Shaun Rosiere1 (“Plaintiff”) filed a
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Response, (ECF No. 54), and Plaintiff filed a Reply, (ECF No. 62). For the reasons discussed
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below, the Court GRANTS Defendant’s Motion.
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I.
BACKGROUND
Plaintiff’s Complaint, (ECF No. 1), is one of several nearly identical requests under the
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Freedom of Information Act (“FOIA”). Over the span of approximately fourteen months,
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Plaintiff has filed nine cases involving these FOIA requests in seven federal districts.2 Almost
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all of Plaintiff’s FOIA requests relate to two criminal cases against him in the District of New
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In light of Plaintiff’s status as a pro se litigant, the Court has liberally construed his filings, holding them to
standards less stringent than formal pleadings drafted by attorneys. See Erickson v. Pardus, 551 U.S. 89, 94
(2007).
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See Rosiere v. United States, 2:15-cv-02187 (D. Nev.) (filed Nov. 16, 2015) (dismissed as “frivolous and
malicious”); Rosiere v. United States, 3:16-cv-00341-BRM-TJB (D.N.J.) (filed Jan. 19, 2016) (pending); Rosiere
v. United States, 1:16-cv-00143-LTB (D. Colo.) (filed Jan. 19, 2016) (dismissed as duplicative); Rosiere v.
United States, 1:16-cv-00260 (D. Haw.) (filed May 23, 2016) (dismissed for improper venue); Rosiere v. United
States, 3:16-cv-00905-HZ (D. Or.) (filed May 23, 2016) (same); Rosiere v. United States, 2:16-cv-03571-DSFGJS (C.D. Cal.) (filed May 23, 2016) (dismissed for improper venue and duplicative claims); Rosiere v. United
States, 1:16-cv-01251-LTB (D. Colo.) (filed May 23, 2016) (dismissed as duplicative); Rosiere v. United States,
2:16-cv-02286-GMN-PAL (D. Nev.) (filed May 23, 2016) (instant case) (transferred from Northern District of
California); Rosiere v. United States, 2:17-cv-00144-JAD-PAL (D. Nev.) (filed Jan. 13, 2017) (pending).
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Jersey, a civil forfeiture case in the District of Colorado involving Plaintiff and corporations
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apparently affiliated with him, and Plaintiff’s incarceration in Colorado. (See, e.g., Compl.).
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Plaintiff initiated this case in the Northern District of California on May 23, 2016. (See
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id.). Shortly thereafter, Plaintiff’s request to proceed in forma pauperis (“IFP”) was granted.
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(See Am. Order, ECF No. 6). On September 27, 2016, United States Magistrate Judge Laurel
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Beeler of the Northern District of California transferred the case to this Court. (See Order, ECF
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No. 33). In the instant Motion, Defendant seeks to dismiss Plaintiff’s Complaint as malicious.
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II.
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LEGAL STANDARD
Federal courts are required to dismiss an IFP action if the complaint fails to state a claim
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upon which relief may be granted, is legally “frivolous or malicious,” or seeks monetary relief
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from a defendant who is immune from such relief. 28 U.S.C. § 1915(e)(2). The standard for
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determining whether a plaintiff fails to state a claim upon which relief can be granted under
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§ 1915 is the same as the standard under Rule 12(b)(6) of the Federal Rules of Civil Procedure
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for failure to state a claim. Watison v. Carter, 668 F.3d 1108, 1112 (9th Cir. 2012).
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Rule 12(b)(6) of the Federal Rules of Civil Procedure mandates that a court dismiss a
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cause of action that fails to state a claim upon which relief can be granted. See North Star Int’l
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v. Ariz. Corp. Comm’n, 720 F.2d 578, 581 (9th Cir. 1983). When considering a motion to
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dismiss under Rule 12(b)(6) for failure to state a claim, dismissal is appropriate only when the
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complaint does not give the defendant fair notice of a legally cognizable claim and the grounds
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on which it rests. See Bell Atl. Corp. v. Twombly, 550 U.S. 544, 555 (2007). In considering
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whether the complaint is sufficient to state a claim, the Court will take all material allegations
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as true and construe them in the light most favorable to the plaintiff. See NL Indus., Inc. v.
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Kaplan, 792 F.2d 896, 898 (9th Cir. 1986).
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The Court, however, is not required to accept as true allegations that are merely
conclusory, unwarranted deductions of fact, or unreasonable inferences. See Sprewell v. Golden
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State Warriors, 266 F.3d 979, 988 (9th Cir. 2001). A formulaic recitation of a cause of action
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with conclusory allegations is not sufficient; a plaintiff must plead facts showing that a
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violation is plausible, not just possible. Ashcroft v. Iqbal, 556 U.S. 662, 678 (2009) (citing
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Twombly, 550 U.S. at 555) (emphasis added). “A claim has facial plausibility when the
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plaintiff pleads factual content that allows the court to draw the reasonable inference that the
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defendant is liable for the misconduct alleged.” Id. Rule 8(a)(2) requires that a plaintiff’s
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complaint contain “a short and plain statement of the claim showing that the pleader is entitled
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to relief.” Fed. R. Civ. P. 8(a)(2). “Prolix, confusing complaints” should be dismissed because
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“they impose unfair burdens on litigants and judges.” McHenry v. Renne, 84 F.3d 1172, 1179
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(9th Cir. 1996).
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III.
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DISCUSSION
Defendant argues that Plaintiff’s filing of identical and duplicative litigation in multiple
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federal courts qualifies this case as a “malicious” action under 28 U.S.C. § 1915(e)(2)(B)(i).
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The Court notes that a majority of the related cases filed by Plaintiff have been dismissed for
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improper venue or as frivolous and duplicative. Indeed, the Tenth Circuit has twice affirmed
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dismissal of actions filed by Plaintiff. See Rosiere v. United States, 650 F. App’x 593, 595
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(10th Cir. 2016) (affirming dismissal by district court that “correctly concluded [Plaintiff’s]
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complaint was ‘materially on all fours’ with the complaints he filed in the Districts of Nevada
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and New Jersey”); Rosiere v. United States, No. 16-1313, 2016 WL 7367768, at *3 (10th Cir.
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Dec. 20, 2016) (“The district court did not abuse its discretion in finding that [Plaintiff’s]
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litigation activity was malicious.”).
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Likewise, Judge Andrew P. Gordon dismissed a similar complaint also filed by Plaintiff
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in this District, which Plaintiff then appealed to the Ninth Circuit. See Rosiere v. United States,
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2:15-cv-02187 (D. Nev.) (filed Nov. 16, 2015). The Ninth Circuit dismissed this appeal as
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frivolous. See Rosiere v. United States, No. 17-15103 (9th Cir. April 28, 2017). The Court
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agrees that the nearly identical Complaint filed in this case regarding the same FOIA requests is
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frivolous and malicious. Dismissal with prejudice is therefore appropriate pursuant to 28
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U.S.C. § 1915(e)(2)(B)(i).
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IV.
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CONCLUSION
IT IS HEREBY ORDERED that Defendant’s Motion to Dismiss, (ECF No. 42), is
GRANTED. Plaintiff’s Complaint, (ECF No. 1), is DISMISSED with prejudice.
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DATED this _____ day of May, 2017.
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___________________________________
Gloria M. Navarro, Chief Judge
United States District Judge
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