Clemmons v. United States of America et al
Filing
210
OPINION AND ORDER overruling Plaintiff's objections to the Report, adopting the 176 Report and Recommendation, granting the Defendants' 129 Motion to Dismiss, and dismissing Plaintiff's claims against Defendants Donald Hudson, Amy Leonard, Walter Whalen, Kimberly Lemons, Luis Romero, and Harvey Adams without prejudice. Signed by Honorable A. Marvin Quattlebaum, Jr. on 7/18/2018. (bgoo)
IN THE UNITED STATES DISTRICT COURT
DISTRICT OF SOUTH CAROLINA
ROCK HILL DIVISION
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Sean Christopher Clemmons,
) C/A No. 0:16-cv-01305-AMQ-PJG
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Plaintiff,
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OPINION AND ORDER
v.
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United States of America, et al.,
)
)
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Defendants.
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The matter is before the Court for review of the Report and Recommendation (“Report”)
of United States Magistrate Judge Paige J. Gossett recommending that this Court grant the Motion
to Dismiss, or in the alternative, to Change Venue filed by Defendants Donald Hudson, Amy
Leonard, Walter Whalen, Kimberly Lemons, Luis Romero and Harvey Adams (“Defendants”).
(ECF No. 176.) As set forth in detail in the Report, Defendants are employees from federal
facilities in Pennsylvania and Oklahoma. For the reasons set forth below, the Court adopts the
Report to the extent consistent with this Order and grants Defendants’ Motion to Dismiss.
BACKGROUND AND PROCEDURAL HISTORY
Plaintiff Sean Christopher Clemmons (“Plaintiff”), a self-represented prisoner, filed this
action against the United States of America and a lengthy list of individually named defendants
alleging a myriad of claims pursuant to Bivens v. Six Unknown Named Agents of Federal Bureau
of Narcotics, 403 U.S. 388 (1971) and the Federal Tort Claims Act (“FTCA), 28 U.S.C. § 2671,
et seq., which include allegations stemming from periods of time when he was housed at Federal
Correctional Institution (“FCI”) Bennettsville in Bennettsville, South Carolina; FCI Schylkill in
Minersville, Pennsylvania; and Federal Transfer Center (“FTC”) Oklahoma City, Oklahoma.
Plaintiff is currently housed in FCI Gilmer in Glenville, West Virginia. This matter was referred
to United States Magistrate Judge Paige J. Gossett for consideration of pretrial matters.
Plaintiff filed his complaint on April 25, 2016. (ECF No. 1.) Generally, Plaintiff alleges
Defendants were negligent in failing to provide him with proper medical care and that they
retaliated against him for filing grievances and complaints related to his lack of medical care. Id.
Defendants moved for dismissal due to lack of personal jurisdiction on May 15, 2017. (ECF No.
129.) In accordance with Roseboro v. Garrison, 528 F.2d 309 (4th Cir. 1975), the Magistrate
Judge advised Plaintiff of the summary judgment and dismissal procedures and the possible
consequences if he failed to respond adequately to Defendants’ motion. (ECF No. 134.) Plaintiff
filed his response to Defendants’ Motion to Dismiss on August 14, 2018. (ECF No. 153.) In his
response, Plaintiff addressed a Motion for Summary Judgment filed by other named defendants in
the case, but offered no countervailing evidence or arguments regarding Defendants’ assertions
that the Court lacks personal jurisdiction over them. Id. Magistrate Judge Gossett issued her
Report on January 26, 2018, in accordance with 28 U.S.C. § 636(b) and Local Civil Rule
73.02(B)(2). (ECF No. 176.) Plaintiff filed his objections on February 15, 2018. (ECF No. 182.)
STANDARD OF REVIEW
The Magistrate Judge makes only a recommendation to this Court. Mathews v. Weber, 423
U.S. 261, 270-71 (1976). The recommendation has no presumptive weight, and the responsibility
for making a final determination remains with this Court. Id. Parties are allowed to make a written
objection to a Magistrate Judge’s Report within fourteen days after being served a copy of the
Report. 28 U.S.C. § 636(b)(1). This Court must conduct a de novo review of any portion of the
Report to which specific objection is made, and it may accept, reject or modify the Magistrate
Judge’s findings and recommendations in whole or in part. Id.
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Absent a timely, specific
objection—or as to those portions of the Report to which no specific objection is made—this Court
“must ‘only satisfy itself that there is no clear error on the face of the record in order to accept the
recommendation.’” Diamond v. Colonial Life & Accident Ins. Co., 416 F.3d 310, 315 (4th Cir.
2005) (quoting Fed. R. Civ. P. 72 advisory committee’s note).
Pro se filings are held to a less stringent standard than those drafted by attorneys, Gordon
v. Leeke, 574 F.2d 1147, 1151 (4th Cir. 1978), and federal district courts must construe such
pleadings liberally to allow the development of potentially meritorious claims, see Hughes v.
Rowe, 449 U.S. 5, 9-10 (1980) (per curiam). The liberal construction requirement, however, does
not mean courts can ignore a clear failure to allege facts that set forth claims cognizable in federal
district court. See Weller v. Dep’t of Soc. Servs., 901 F.2d 387, 391 (4th Cir. 1990).
DISCUSSION
In her Report, the Magistrate Judge recommends granting Defendants’ Motion to Dismiss
on the grounds that this Court lacks personal jurisdiction over Defendants. Specifically, the
Magistrate Judge found that Plaintiff failed to make a prima facie showing of a sufficient
jurisdictional basis in order to survive Defendants’ jurisdictional challenge. In his written
objections, Plaintiff sets forth eight paragraphs that can be pared down to two specific objections.
The Court will address each objection in turn.
First, Plaintiff objects to dismissal of his claims against Defendants brought pursuant to the
Federal Tort Claims Act (“FTCA”), 28 U.S.C. § 2671, et seq.1 The FTCA is an exception to the
doctrine of sovereign immunity, which holds that the government is typically not subject to tort
lawsuits. Perkins v. United States, 55 F.3d 910, 913 (4th Cir. 1995). The FTCA “gives federal
district courts jurisdiction to hear civil actions against the United States for money damages for
1
Plaintiff concedes that his Bivens claims against Defendants should be dismissed. (ECF No. 182 at 1, para. 2.)
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injuries caused by the negligent or wrongful acts or omissions of government employees while
acting within the scope of their employment.” Id. The FTCA does not, however, create a cause
of action against individual defendants acting within the scope of government employment. The
cause of action created by the FTCA must be exclusively brought against the United States
government. 28 U.S.C § 2679(b) (“The remedy against the United States provided by [FTCA] . .
. is exclusive of any other civil action or proceeding for money damages.”; see also McGuire v.
Turnbo, 137 F.3d 321, 324 (5th Cir. 1998) (“To sue successfully under the FTCA, a plaintiff must
name the United States as the sole defendant.”) Therefore, Plaintiff’s objection to the dismissal of
claims against Defendants under the FTCA lacks legal support because Plaintiff cannot assert
claims against individual defendants under the FTCA.2 Therefore, the objection is overruled.
Second, Plaintiff objects to the dismissal of the claims set forth against Defendants in their
individual capacity and requests that the Court transfer those claims to their proper venue in
accordance with 28 U.S.C. 1404(a). Plaintiff does not specifically object to dismissal on the basis
of personal jurisdiction or cite a basis for personal jurisdiction. He simply asks the Court to transfer
the case instead of dismissing his claims. In its Motion to Dismiss, Defendants requested, in the
alternative, that the Magistrate Judge transfer the claims against Defendants pursuant to applicable
venue statutes if the Court declined to dismiss the claims for lack of personal jurisdiction in
accordance with Fed. R. Civ. P. 12(b)(2). However, the Magistrate Judge recommended dismissal
of the causes of action against Defendants in accordance with Fed. R. Civ. P. 12(b)(2). The Report
did not, therefore, address the issue of transfer of venue.
2
Plaintiff accurately states that this Court has jurisdiction over the United States. However, this Report and
Recommendation only addresses claims brought against Defendants Donald Hudson, Amy Leonard, Walter Whalen,
Kimberly Lemons, Luis Romero and Harvey Adams. Likewise, this order does not address other named defendants
related to Plaintiff’s incarceration at FCI Bennettsville.
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The Court agrees with the Magistrate Judge. A court should not address issues such as
venue if it does not have jurisdiction over the parties. See Leroy v. Great Western United Corp.,
443 U.S. 173, 180 (1979) (“The question of personal jurisdiction, which goes to the court’s power
to exercise control over the parties, is typically decided in advance of venue, which is primarily a
matter of choosing a convenient forum.”). In her Report, the Magistrate Judge properly concluded
that the Court does not have personal jurisdiction over Defendants and recommended that the
Court dismiss Plaintiffs claims against Defendants for lack of personal jurisdiction. Therefore, the
Court need not address the issue of venue.
The Court has reviewed the issues raised in Plaintiff’s objections de novo, and Plaintiff’s
objections are hereby overruled. In addition, the Court has reviewed the remainder of the Report,
including portions to which Plaintiff did not object, and has determined that there is no clear error
on the face of the record. Therefore, the Court finds the Magistrate Judge’s Report to be proper.
Accordingly, the Court adopts the Report and incorporates it herein by specific reference to the
extent consistent with this order. Because Plaintiff has failed to make a prima facie showing of a
sufficient jurisdictional basis in order to survive Defendants’ jurisdictional challenge, it is hereby
ordered that Plaintiff’s claims against Defendants Donald Hudson, Amy Leonard, Walter Whalen,
Kimberly Lemons, Luis Romero and Harvey Adams be dismissed for lack of personal jurisdiction
in accordance with Fed. R. Civ. P. 12(b)(2) and applicable case law.
CONCLUSION
For the forgoing reasons, Plaintiff’s objections to the Report are overruled and the
Magistrate Judge’s Report is adopted. Accordingly, Defendants’ Motion to Dismiss (ECF No.
129) is hereby GRANTED and Plaintiff’s claims against Defendants Donald Hudson, Amy
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Leonard, Walter Whalen, Kimberly Lemons, Luis Romero and Harvey Adams are hereby
DISMISSED WITHOUT PREJUDICE.
IT IS SO ORDERED.
/s/ A. Marvin Quattlebaum, Jr.
A. Marvin Quattlebaum, Jr.
United States District Judge
July 18, 2018
Greenville, South Carolina
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