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`IN THE UNITED STATES DISTRICT COURT
`FOR THE DISTRICT OF COLORADO
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`Civil Action No. 08-cv-01929-REB-MEH
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`JOHN MARSHALL COGSWELL,
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`Plaintiff,
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`v.
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`JOSEPH R. BIDEN, JR., President of the United States Senate,
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`Defendants.
`______________________________________________________________________________
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`RECOMMENDATION ON DEFENDANTS’ MOTION TO DISMISS COMPLAINT
`PURSUANT TO FED. R. CIV. P. 12(b)(1)
`______________________________________________________________________________
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`Pending before the Court is Defendants’ Motion to Dismiss Complaint Pursuant to Fed. R.
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`Civ. P. 12(b)(1) [filed November 14, 2008; docket #8]. The Motion has been referred to this Court
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`for recommendation [docket #10]. See 28 U.S.C. § 636(b)(1)(A); D.C. Colo. LCivR 72.1.C. The
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`matter is fully briefed, and the Court held a hearing regarding the Motion on February 5, 2009. For
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`the reasons set forth below, the Court recommends that Defendants’ Motion to Dismiss Complaint
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`Pursuant to Rule 12(b)(1) be granted.1
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`1Be advised that all parties shall have ten (10) days after service hereof to serve and file any
`written objections in order to obtain reconsideration by the District Judge to whom this case is
`assigned. Fed. R. Civ. P. 72. The party filing objections must specifically identify those findings
`or recommendations to which the objections are being made. The District Court need not consider
`frivolous, conclusive or general objections. A party's failure to file such written objections to
`proposed findings and recommendations contained in this report may bar the party from a de novo
`determination by the District Judge of the proposed findings and recommendations. United States
`v. Raddatz, 447 U.S. 667, 676-83 (1980); 28 U.S.C. § 636(b)(1). Additionally, the failure to file
`written objections to the proposed findings and recommendations within ten (10) days after being
`served with a copy may bar the aggrieved party from appealing the factual findings of the Magistrate
`Judge that are accepted or adopted by the District Court. Thomas v. Arn, 474 U.S. 140, 155 (1985);
`Moore v. United States, 950 F.2d 656, 659 (10th Cir. 1991); Niehaus v. Kansas Bar Ass'n, 793 F.2d
`1159, 1164 (10th Cir. 1986).
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`Case 1:08-cv-01929-REB-MEH Document 22 Filed 02/09/09 USDC Colorado Page 2 of 12
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`I.
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`Background
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`Plaintiff initiated this “Bivens type action” on September 9, 2008. (Docket #1.) In his
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`original Complaint, Plaintiff named Henry Paulson, U.S. Secretary of the Treasury, and Richard
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`Cheney, as President of the U.S. Senate, as defendants. Plaintiff requested the Court to issue an
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`injunction enjoining Henry Paulson, the U.S. Secretary of the Treasury, from paying the salaries of
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`the U.S. Senators until the U.S. Senate advises and consents to “the President’s nominated district
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`court judges” by appointing two more judges to the bench of the U.S. District Court for the District
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`of Colorado.2 (Id. at 1, 11.) Alternately, Plaintiff sought a declaratory judgment stating that the
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`“unreasonable delay of the U.S. Senate in acting on the President’s nominations means consent to
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`such nominations without advice.” (Id. at 1.) On February 5, 2009, the Court granted a motion
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`submitted by Plaintiff to dismiss his request for an injunction and Henry Paulson as a party, and to
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`substitute Joseph R. Biden, Jr., pursuant to Fed. R. Civ. P. 25(d), as a party in the stead of Richard
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`Cheney. (See Docket #18.) Thus, this Recommendation pertains only to Plaintiff’s request for a
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`declaratory judgment against Joseph R. Biden, Jr., as President of the U.S. Senate.
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`Plaintiff submits that the delay of the United States District Court in awarding attorney’s fees
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`in a case in which Plaintiff was named as a defendant and subsequently dismissed without prejudice
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`creates an injury giving rise to his right to bring this suit. He also contends the “unreasonable” time
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`taken by the U.S. Senate in filling the open district court seats in Colorado violate his “constitutional
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`right to meaningful access to this Court.” (Id. at 6-7.) Plaintiff further presents to the Court that it
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`can infer the Plaintiff, as a “member of the people’s constituent power,” also represents all other
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`litigants “throughout the nation” who he alleges are affected with the same injury he asserts.
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`(Docket #15 at 5.) Plaintiff reiterated these arguments at the February 5, 2009 hearing.
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`2At the time Plaintiff filed his Complaint, three seats were vacant and one has since been
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`filled.
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`2
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`In response, Defendants filed the Motion to Dismiss pursuant to Fed. R. Civ. P. 12(b)(1)
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`presently before the Court. (Docket #8.) Defendants construe Plaintiff’s Complaint as a challenge
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`to the Senate judicial confirmation process itself, not a true claim against the named defendants,
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`which is therefore protected by the Speech or Debate Clause. (Id. at 3, 7-8.) Furthermore,
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`Defendants contend Plaintiff lacks standing and the “political question doctrine deprive[s] this Court
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`of subject matter jurisdiction.” (Id. at 1.)
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`II.
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`Standard for Dismissal under Fed. R. Civ. P. 12(b)(1)
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`Fed. R. Civ. P. 12(b)(1) empowers a court to dismiss a complaint for “lack of jurisdiction
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`over the subject matter.” Dismissal under Rule 12(b)(1) is not a judgment on the merits of a
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`plaintiff’s case, but only a determination that the court lacks authority to adjudicate the matter. See
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`Castaneda v. INS, 23 F.3d 1576, 1580 (10th Cir. 1994) (recognizing federal courts are courts of
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`limited jurisdiction and may only exercise jurisdiction when specifically authorized to do so). A
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`court lacking jurisdiction “must dismiss the cause at any stage of the proceeding in which it becomes
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`apparent that jurisdiction is lacking.” Basso v. Utah Power & Light Co., 495 F.2d 906, 909 (10th
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`Cir. 1974). A Rule 12(b)(1) motion to dismiss “must be determined from the allegations of fact in
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`the complaint, without regard to mere conclusory allegations of jurisdiction.” Groundhog v. Keeler,
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`442 F.2d 674, 677 (10th Cir. 1971).
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`In a lawsuit against the United States or an agency of the United States, the United States
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`must waive its sovereign immunity and consent to suit in order for a court to exercise subject matter
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`jurisdiction over the case. See, e.g., U.S. v. Mitchell, 463 U.S. 206, 212 (1983); Lonsdale v. U.S.,
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`919 F.2d 1440, 1442-44 (10th Cir. 1990). The burden of establishing subject matter jurisdiction is
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`on the party asserting jurisdiction. See Basso, 495 F.2d at 909.
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`A federal court must construe a pro se plaintiff’s “pleadings liberally, applying a less
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`3
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`stringent standard than is applicable to pleadings filed by lawyers. [The] court, however, will not
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`supply additional factual allegations to round out a plaintiff’s complaint or construct a legal theory
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`on plaintiff’s behalf.” Whitney v. New Mexico, 113 F.3d 1170, 1173-74 (10th Cir. 1997) (quotations
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`and citations omitted). Although Plaintiff represents himself in this case, Plaintiff is a lawyer
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`admitted in good standing in the U.S. District Court for the District of Colorado, therefore the Court
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`holds Plaintiff to the standards expected from members of the Bar.
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`III.
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`Analysis
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`The Court recommends Defendants’ Motion to Dismiss pursuant to Fed. R. Civ. P. 12(b)(1)
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`be granted for three reasons.3 First, Plaintiff’s assertion of Bivens as the jurisdictional basis for his
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`claim is improper; second, Plaintiff lacks standing; and third, the political question doctrine bars
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`Plaintiff’s action. The Court addresses each grounds for dismissal in turn.
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`A.
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`Bivens
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`The Court construes Plaintiff’s suit against Joseph R. Biden, Jr., to be in his official capacity
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`as the President of the U.S. Senate. Official capacity suits against a federal officer are in actuality
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`suits against the United States. See, e.g., Kentucky v. Graham, 473 U.S. 159, 165 (1985) (“Official-
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`capacity suits . . . generally represent only another way of pleading an action against an entity of
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`which an officer is an agent”); Atkinson v. O’Neill, 867 F.2d 589, 590 (10th Cir. 1989) (“when an
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`3The Court emphasizes that Defendants’ Motion to Dismiss is pursuant to Fed. R. Civ. P.
`12(b)(1), which is evaluated by a standard different from that of Fed. R. Civ. P. 12(b)(6), contrary
`to what Plaintiff asserts in his Response. Plaintiff argues the Court should only grant the Motion
`to Dismiss “if, viewing the well-pleaded factual allegations in the complaint as true and in the light
`most favorable to the non-moving party, the complaint does not contain ‘enough facts to state a
`claim to relief that is plausible on its face.” (Docket #15 at 1 (citations omitted).) The cases
`Plaintiff cites to support this contention consider the standard for a motion to dismiss under 12(b)(6),
`not 12(b)(1). 12(b)(1) requires the Court determine its authority to adjudicate the case, not the value
`of the merits of the claim. The Court’s authority in this matter is precluded by subject matter
`jurisdiction and the justiciability doctrines of standing and political question, therefore the Court
`recommends dismissal for lack of jurisdiction.
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`4
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`action is one against named individual defendants, but the acts complained of consist of actions
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`taken by defendants in their official capacity as agents of the United States, the action is in fact one
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`against the United States.” (citations omitted)). “It is well settled that the United States and its
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`employees, sued in their official capacities, are immune from suit, unless sovereign immunity has
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`been waived.” Atkinson, 867 F.2d at 590 (citations omitted).
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`In his Complaint, Plaintiff relies on Bivens v. Six Unknown Named Agents of Fed. Bureau
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`of Narcotics in conjunction with 28 U.S.C. § 1331, commonly referred to as a Bivens action, to
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`establish subject matter jurisdiction over his claims. 403 U.S. 388 (1971). In Bivens, the Supreme
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`Court allowed suit for money damages against federal officers in their individual capacities who
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`committed constitutional violations under color of federal law. Plaintiff himself identifies Bivens
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`as authorizing a damages remedy; however, Plaintiff requests solely injunctive relief. (Docket #1
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`at 1, n.1.) Moreover, the Tenth Circuit established,
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`There is no such animal as a Bivens suit against a public official tortfeasor in his or
`her official capacity. Instead, any action that charges such an official with
`wrongdoing while operating in his or her official capacity as a United States agent
`operates as a claim against the United States.
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`Simmat v. U.S. Bureau of Prisons, 413 F.3d 1225, 1231 (10th Cir. 2005) (quoting Farmer v. Perrill,
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`275 F.3d 958, 963 (10th Cir. 2001)). Plaintiff’s pleading pursuant to Bivens bars his claim for
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`injunctive relief against a federal agent in his official capacity, which is in fact, a claim for
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`injunctive relief against the United States. Therefore, the Court recommends dismissal based on
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`Plaintiff’s deficient assertion of proper subject matter jurisdiction.
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`B.
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`Standing
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`Even if Plaintiff properly pled jurisdiction, the prerequisite of standing to bring a claim
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`precludes Plaintiff’s action. Dismissal of a case for lack of standing is proper pursuant to Fed. R.
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`Civ. P. 12(b)(1). See Colo. Envtl. Coal. v. Wenker, 353 F.3d 1221, 1227 (10th Cir. 2004) (treating
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`5
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`appeal as reviewing dismissal pursuant to Rule 12(b)(1) because the district court determined
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`plaintiffs lacked standing). At the hearing, Plaintiff requested the Court to apply a “liberal”
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`construction of standing to this action, pursuant to Broadrick v. Oklahoma. 413 U.S. 601, 612
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`(1973) (recognizing the Court’s alteration “of traditional rules of standing to permit - in the First
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`Amendment area - ‘attacks on overly broad statutes with no requirement that the person making the
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`attack demonstrate that his own conduct could not be regulated by a statute drawn with the requisite
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`narrow specificity.’” (citation omitted)). However, the Supreme Court stated this doctrine regarding
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`“facial overbreadth” of a statute “has been employed by the Court sparingly and only as a last
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`resort.” Id. at 613. The Broadrick Court opined that principles of standing “reflect the conviction
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`that under our constitutional system courts are not roving commissions assigned to pass judgment
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`on the validity of the Nation’s laws.” Id. at 611. Accordingly, the Court refrains from extending
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`the limited First Amendment exception in this matter. Thus, the Lujan Court’s traditional standing
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`analysis applies and requires that, in order to satisfy the jurisdictional requirement of constitutional
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`standing, Plaintiff “must allege (and ultimately prove) that [he has] suffered an ‘injury in fact,’ that
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`the injury is fairly traceable to the challenged action of the Defendants, and that it is redressable by
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`a favorable decision.” Initiative & Referendum Inst. v. Walker, 450 F.3d 1082, 1087 (10th Cir.
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`2006) (citing Lujan v. Defenders of Wildlife, 504 U.S. 555, 560-61 (1992)). (Docket #8 at 3; docket
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`#15 at 2.) The Court concludes Plaintiff meets none of the three elements of standing, as set forth
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`below.
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`Plaintiff asserts his individual injury giving rise to proper standing in this matter stems from
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`a Motion for Attorney’s Fees he filed on June 1, 2005, in a case in which he was named as a
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`defendant and subsequently dismissed without prejudice as a party. Defs.’ Mot. for Att’y’s Fees,
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`Ptasynski v. CO2 Claims Coal., LLC, No. 02-cv-00830-WDM-MEH (D. Colo. June 1, 2005). The
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`6
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`District Court granted in part and denied in part the Motion for Attorney’s Fees in a March 21, 2006,
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`order. Order, Ptasynski, No. 02-cv-00830-WDM-MEH (D. Colo. Mar. 1, 2006). The Motion was
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`granted in part “as to the entitlement of fees but denied in part as to the amount” of the fee award
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`without “further submission,” because the Motion had been submitted without “an affidavit of an
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`independent attorney . . . concerning the reasonableness of the hourly rates and hours claimed by
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`the movant.” (Id. at 7.)
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`Plaintiff (as a defendant in Ptasynski) submitted a response to the District Court’s order on
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`April 14, 2006, purposed to satisfy the affidavit requirement. The Ptasynski plaintiff then submitted
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`a response to the Motion for Attorney’s Fees, which was replied to by Plaintiff and the other relevant
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`Ptasynski defendants on May 10, 2006. The case then proceeded as to the other defendants not
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`dismissed without prejudice through jury trial which completed on April 20, 2007. See Ptasynski
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`v. CO2 Claims Coal., No. 02-cv-00830-WDM-MEH, 2007 WL 1306492 (D.C. Colo. May 3, 2007).
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`After the docket entry on May 10, 2006, no other activity on the Ptasynski docket relates to Plaintiff.
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`The Court will not speculate why the amount of fees was not conclusively determined and awarded;
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`however, the Court notes that neither Plaintiff, nor any of the other three defendants included in the
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`original motion for fees, has ever filed a Motion for Order, or for Clarification, or for a Status
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`Conference, in regards to the fees he alone asserts give rise to an injury conveying standing in this
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`matter.
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`In Lujan, the Supreme Court established an “injury in fact” must be “concrete and
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`particularized . . . actual or imminent, not ‘conjectural’ or ‘hypothetical.’” 504 U.S. at 560 (citations
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`omitted). Due to the fact that Plaintiff has taken no discernable steps to claim the fees in question
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`(other than the filing of this lawsuit), and none of the other entitled Ptasynski defendants have either,
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`the Court views this alleged injury as “conjectural” or “hypothetical.” Plaintiff is still free to move
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`7
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`the Court for consideration of the fee calculation, therefore the Court concludes Plaintiff’s alleged
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`injury is not an injury-in-fact at all, but is merely a loose end from litigation that needs to be tied up,
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`upon initiative by those to which it pertains.
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`Plaintiff’s asserted injury also falls short of the remaining two elements required to satisfy
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`standing. His injury must be “fairly traceable to the challenged action of the Defendants” and
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`“redressable by a favorable decision.” Lujan, 504 U.S. at 560-61. “When the plaintiff is not himself
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`the object of the government action or inaction he challenges, standing is not precluded, but is
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`ordinarily ‘substantially more difficult’ to establish.” Id. at 562. A speculative connection between
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`an indirect injury claimed and the challenged action does not fulfill causation for the purposes of
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`standing. Allen v. Wright, 468 U.S. 737, 757-58 (1984).
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`Plaintiff challenges Defendant Biden in his role as President of the U.S. Senate, but fails to
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`allege with any particularity how this federal agent caused Plaintiff to not recover the attorney’s fees
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`he claimed and was, in essence, granted, in 2006. In fact, Plaintiff describes no facts demonstrating
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`with any concrete probability that the allegedly “delayed” judicial confirmation process had any
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`effect on the calculation and award of attorney’s fees in the Ptasynski matter. Plaintiff seeks the
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`Court to infer some causal connection by recognizing an “associated ripple effect;” however,
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`concurrent with the Allen Court’s conclusion, it is entirely speculative whether two (or three) more
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`judges appointed to the bench in Colorado would generate an award of attorney’s fees to Plaintiff
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`in the Ptasynski matter any more or less timely than the status quo. The great causal leap Plaintiff
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`requests is simply too far outside of the legal bounds defining standing.4
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`4Additionally, in response to Plaintiff’s claim that “defendants have caused him injury by
`denying him meaningful access to the judicial power of the United States and that this injury is
`great, immediate and irreparable,” the Court points him to the rather expeditious resolution of the
`action he presently brings, which was filed on September 9, 2008, and recommended for dismissal
`not even six months later upon the Motion to Dismiss filed on November 14, 2008. (Docket #15
`at 2.) Such evidence directly contradicts Plaintiff’s assertion of “great, immediate and irreparable”
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`8
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`Moreover, Plaintiff’s contention that “the Court can also infer that Plaintiff does not stand
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`alone and that his injury affects many other courts throughout the nation and the litigants therein,”
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`thereby inspiring Plaintiff to act “as a member of the people’s constituent power,” violates the bar
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`against asserting a “generalized grievance,” which is a well-settled rule in evaluating prudential
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`standing. See, e.g., Bd. of County Comm’rs of Sweetwater County v. Geringer, 297 F.3d 1108, 1112
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`(10th Cir. 2002) (reiterating that a plaintiff must also meet the requirements of prudential standing
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`in addition to constitutional standing) (citing Warth v. Seldin, 422 U.S. 490, 499 (1975) (“when the
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`asserted harm is a ‘generalized grievance’ shared in substantially equal measure by all or a large
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`class of citizens, that harm alone normally does not warrant exercise of jurisdiction.”)). (Docket #15
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`at 5.) As mentioned by the Supreme Court in Allen, barring the “adjudication of generalized
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`grievances” arises from the determination that such claims are “more appropriately addressed in the
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`representative branches.” 468 U.S. at 751.
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`Similarly, Plaintiff cannot meet the third constitutional standing requirement, that his
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`asserted injury could be redressed by a favorable decision in this matter, because “‘a federal court
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`is not the proper forum to press’ general complaints about the way in which government goes about
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`its business.” Allen, 468 U.S. at 760 (citation omitted). Even if the Court were to do as Plaintiff
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`suggests and issue a declaratory judgment that the U.S. Senate has somehow voided its
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`Constitutional right and obligation to advise and consent to the appointment of federal judges,
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`nothing in Plaintiff’s pleadings demonstrates a causal link between such order and Plaintiff
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`recovering attorney’s fees from the Ptasynski matter. The Constitution clearly allocates the power
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`to appoint “judges of the supreme court, and all other officers of the United States” to the Executive
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`Branch upon the advice and consent of the Senate, and the judiciary lacks the power to restructure
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`injury stemming from his allegations of “the U.S. Senate [refusing] to perform its duty.” (Id.)
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`9
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`the “apparatus established by the Executive Branch [and Legislative Branch] to fulfill [their] legal
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`duties” as articulated by the Constitution. U.S. Const. art. II, § 2; see Allen, 468 U.S. at 761.
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`“When a plaintiff seeks to enjoin the activity of a government agency, even within a unitary
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`court system, his case must contend with the well-established rule that the Government has
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`traditionally been granted the widest latitude in the ‘dispatch of its own internal affairs.’” 468 U.S.
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`at 761. Based on this and the other binding legal precedent set forth herein, the Court is simply
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`unable, by virtue of the separation of powers doctrine underlying constitutional standing, to
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`recognize Plaintiff’s satisfaction of such jurisdictional requirement in this matter.
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`C.
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`Political Question
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`In addition to the bars of improperly pled jurisdiction and standing, the political question
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`doctrine precludes Plaintiff’s action. “Prudence, as well as separation-of-powers concerns, counsels
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`courts to decline to hear ‘political questions.’” Schroder v. Bush, 263 F.3d 1169, 1173-74 (10th Cir.
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`2001). The Court evaluates the political question doctrine on a case-by-case basis and considers the
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`following:
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`Prominent on the surface of any case held to involve a political question is found [1]
`a textually demonstrable constitutional commitment of the issue to a coordinate
`political department; or [2] a lack of judicially discoverable and manageable
`standards for resolving it; or [3] the impossibility of deciding without an initial
`policy determination of a kind clearly for nonjudicial discretion; or [4] the
`impossibility of a court's undertaking independent resolution without expressing lack
`of the respect due coordinate branches of government; or [5] an unusual need for
`unquestioning adherence to a political decision already made; or [6] the potentiality
`of embarrassment from multifarious pronouncements by various departments on one
`question.
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`263 F.3d at 1174 (quoting Baker v. Carr, 369 U.S. 186, 217 (1962)).
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`The Constitution commits the power of appointment of federal judges to the Executive
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`Branch, upon the advice and consent of the Senate. U.S. Const. art. II, § 2. Similar to the Tenth
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`Circuit’s analysis in Schroder, the Court recognizes that while the appointment power of the
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`10
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`Executive “expressly involves the participation of the Legislature, nowhere does the Constitution
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`contemplate the participation by the third, non-political branch, that is the Judiciary,” in the
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`appointment of “judges of the Supreme Court, and all other officers of the United States.” U.S.
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`Const. art. II, § 2; 263 F.3d at 1174 (citation omitted).5 See U.S. Const. art. III. Furthermore,
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`nothing in Article III indicates the Court should presume it has “judicially discoverable and
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`manageable standards” to control the timeliness of actions explicitly delegated by the Constitution
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`to the Executive and Legislative Branches. This leads naturally to the conclusion that the Court
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`would have to make “initial policy determination[s] of a kind clearly for nonjudicial discretion,”
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`given the Constitution’s clarity regarding the appointment power in this circumstance.
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`Moreover, the Court believes that by granting Plaintiff’s request, the Court would engage
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`in the utmost expression of a “lack of the respect due coordinate branches of government.” Plaintiff
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`characterizes his requests for relief as a “desire[ ] to assign legal consequences to the delay and, in
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`this respect, seeks to establish a rule that constitutional inaction is subject to the general rule that,
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`when time is not mentioned, a reasonable time is implied.” (Docket #15 at 8.) The Constitution,
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`in its plain text, bestows no such power onto the Judiciary to regulate the timing in which the
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`Executive or Legislature exercises their Constitutional duties, and the Court cannot find an instance
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`where such exercise of power took place. “Article III limits courts to adjudicating cases and
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`controversies, thereby precluding the sort of judicial oversight of the political branches in which
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`[Plaintiff] invite[s] [the Court] to engage.” Schroder, 263 F.3d at 1175. Plaintiff would do better
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`to seek his requested relief, which is in essence a fully-appointed federal bench in the District of
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`5In Schroder, the Tenth Circuit evaluated the power of the judiciary to review or regulate
`foreign policy and commerce activities as committed by the Constitution to the Executive and
`Legislative Branches. 263 F.3d at 1174-76. This Court can analogize the appointment power and
`process contested by Plaintiff in this matter to the treaty negotiation and confirmation process
`discussed by the Schroder Court, which concluded the Schroder plaintiffs’ action was indeed barred
`by the political question doctrine.
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`11
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`Colorado, through the political, not legal, process. For these reasons, the Court concludes
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`improperly pled subject matter jurisdiction, lack of standing, and the political question doctrine
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`require dismissal of Plaintiff’s action.
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`IV.
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`Conclusion
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`Accordingly, it is hereby RECOMMENDED that Defendants’ Motion to Dismiss Complaint
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`Pursuant to Fed. R. Civ. P. 12(b)(1) [filed November 14, 2008; docket #8] be GRANTED.
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`Dated at Denver, Colorado, this 9th day of February, 2009.
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`BY THE COURT:
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` s/ Michael E. Hegarty
`Michael E. Hegarty
`United States Magistrate Judge
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`12