From Casetext: Smarter Legal Research

Koch v. Exec. Office of U.S. Attorneys

UNITED STATES DISTRICT COURT FOR THE MIDDLE DISTRICT OF PENNSYLVANIA
Nov 28, 2016
Case No. 4:16-CV-1554 (M.D. Pa. Nov. 28, 2016)

Opinion

Case No. 4:16-CV-1554

11-28-2016

MICHAEL WILLIAM KOCH, Plaintiff, v. EXECUTIVE OFFICE OF UNITED STATES ATTORNEYS, Defendant.


() MEMORANDUM

Before the Court for disposition is Chief Magistrate Judge Martin C. Carlson's Report and Recommendation. In this Report, Chief Magistrate Judge Carlson addressed a pending Motion for Leave to Proceed in forma pauperis and conducted a preliminary review of this pro se complaint pursuant to 28 U.S.C. § 1915A. Magistrate Judge Carlson ultimately recommended the dismissal or transfer of Plaintiff's underlying complaint. Having reviewed both the Report and Recommendation and Plaintiff's objections, the Court will adopt the recommendation of Chief Magistrate Judge Carlson and dismiss Plaintiff's claim for failure to state a claim upon which relief can be granted.

Also before the Court is Plaintiff's Motion to Stay Proceedings pending his transfer from USP-Lewisburg in Pennsylvania to USP-Florence in Colorado. On October 19, 2016, Plaintiff filed a Notice of Change of Address informing the Court of his new address. Because this Notice evidences the completion of Plaintiff's transfer, this Motion to Stay will be denied as moot.

I. BACKGROUND

On July 27, 2016, Plaintiff Michael William Koch filed a Complaint seeking a writ of mandamus to compel Defendant Executive Office of United States Attorneys to comply with his Freedom of Information Act Request. Plaintiff had filed this request on June 16, 2016 and specifically sought evidence relating to the 2003 prosecution and conviction through which he became incarcerated. Plaintiff contemporaneously filed with his Complaint a Motion for Leave to Proceed in forma pauperis. Chief Magistrate Judge Carlson thereafter prepared a Report and Recommendation which granted Plaintiff's Motion for Leave to Proceed in forma pauperis, but advised that this Court to dismiss or transfer the underlying Complaint.

Compl. (ECF No. 1) ¶ 3, at 4.

Id. at 4.

ECF No. 3.

Report and Recommendation ("Report") (ECF No. 6), at 2.

In Chief Magistrate Judge Carlson's Report and Recommendation, he properly conducted a preliminary review of Plaintiff's pro se, in forma pauperis complaint against a governmental entity. Chief Magistrate Judge Carlson found that Plaintiff had failed to state a claim upon which relief can be granted. Specifically, Plaintiff's request for the "extraordinary remedy" of a writ of mandamus failed because (1) courts have rarely granted mandamus requests directed toward the Department of Justice where decisions often entail significant exercises of discretion by the Justice Department; (2) courts have repeatedly rebuffed efforts to use mandamus to compel action on the FOIA requests; and (3) Plaintiff has failed to exhaust his administrative appeals under FOIA.

Report, at 10-11.

Id. at 12.

Id. at 13.

Plaintiff filed Objections to this Report and Recommendation on August 22, 2016, bringing the case to its present posture.

ECF No. 10.

II. ANALYSIS

The Court has reviewed the Report and Recommendation and agrees with its ultimate conclusion. Plaintiff's complaint seeking a writ of mandamus will therefore be dismissed in accordance with the reasoning as detailed more fully in the Report and Recommendation.

At the outset, I note the standard of review given to a Report and Recommendations prepared by a magistrate judge. Specifically, when objections are timely filed, the District Court must conduct a de novo review of those portions of the report to which objections are made. Although the standard of review for objections is de novo, the extent of review lies within the discretion of the District Court, and the court may otherwise rely on the recommendations of the magistrate judge to the extent it deems proper. For portions of the Report and Recommendation to which no objection is made, the court should, as a matter of good practice, "satisfy itself that there is no clear error on the face of the record in order to accept the recommendation." Regardless of whether timely objections are made by a party, the District Court may accept, not accept, or modify, in whole or in part, the findings or recommendations made by the magistrate judge.

28 U.S.C. 636(b)(1); Brown v. Astrue, 649 F.3d 193, 195 (3d Cir. 2011).

Rieder v. Apfel, 115 F.Supp.2d 496, 499 (M.D.Pa. 2000) (citing United States v. Raddatz, 447 U.S. 667, 676 (1980)).

Fed.R.Civ.P. 72(b), advisory committee notes; see also Univac Dental Co. v. Dentsply Intern., Inc., 702 F.Supp.2d 465, 469 (M.D.Pa. 2010) (citing Henderson v. Carlson, 812 F.2d 874, 878 (3d Cir. 1987)) (explaining that judges should give some review to every report and recommendation).

28 U.S.C. § 636(b)(1); Local Rule 72.31.

In accord with the above stated legal standard, I have reviewed Chief Magistrate Judge Carlson's Report and Recommendation and am satisfied that, on its face, it contains no clear error. Furthermore, because Plaintiff has filed Objections, I am compelled to review de novo those portions of the Report to which he objects. As explained more fully below, these objections do not in any way alter the sound conclusions of the Report and Recommendation.

First, as a preliminary matter, I note the demanding standard against which requests for a writ of mandamus are issued. A writ of mandamus is a "drastic remedy" with demanding legal standards. To justify the issuance of such a writ, a petitioner must show (1) a clear and indisputable right to the writ and (2) that he has no other adequate means to obtain the relief desired. Mandamus is therefore unavailable unless a petitioner demonstrates that "(1) he has a clear right to the relief sought, (2) Respondent has a clear duty to perform, and (3) no other adequate remedy is available."

In re Diet Drugs Products Liability Litigation, 418 F.3d 372, 378 (3d Cir. 2005).

Haines v. Liggett Group, Inc., 975 F.2d 81, 89 (3d Cir. 1992)(citing Kerr v. United States Dist. Court, 426 U.S. 394, 403 (1976)).

Jimenez v. Holt, Civil No. No. 3:07-CV-01304, 2007 WL 2245895 at *2 (M.D.Pa. Aug. 2, 2007)(Caputo, J.) (citing Brow v. United States Dist. Court, 121 F.App'x. 443, 444 (3d Cir. 2005)).

As previously delineated, Chief Magistrate Judge Carlson's Report and Recommendation noted three specific reasons why Plaintiff's petition for writ of mandamus must be dismissed. These reasons demonstrate that Plaintiff does not have a clear indisputable right to relief, and I agree that they foreclose Plaintiff's entitlement to a writ of mandamus. In his objections, Plaintiff does not appear to contest this finding or outline potential errors of law, but rather attempts to renew arguments already addressed by the Report and Recommendation.

Similar to Objections made to a Report and Recommendation in his companion case, Plaintiff asks this Court for leave to amend his pleading. Federal Rule of Civil Procedure 15, however, cannot save this claim. In Green v. Robinson, the Honorable Michael Chertoff of the United States Court of Appeals for the Third Circuit specifically addressed the interplay between the Prison Litigation Reform Act and Federal Rule of Civil Procedure 15. Judge Chertoff stated:

Michael William Koch v. Federal Public Defender's Office, Tacoma, 4:16-CV-01553 (M.D.Pa. 2016).

See Objections (ECF No. 10), at 2-3.

112 F.App'x. 165 (3d Cir. 2004).

Under the PLRA, a district court "shall dismiss the case at any time if the court determines that ... the action ... seeks monetary relief against a defendant who is immune from such relief." 28 U.S.C. § 1915(e)(2)(B)(iii). Prior to dismissal, though, "the court must inform the plaintiff that he has leave to amend within a set period of time, unless amendment would be inequitable or futile." (citations omitted).
In the matter at hand, granting Plaintiff leave to amend would be futile. Chief Magistrate Judge Carlson outlined numerous legal and procedural reasons why Plaintiff's complaint fails to state a claim upon which relief can be granted and thus should be dismissed. These deficiencies cannot be corrected through amendment to the complaint.

Id. at 168 (emphasis added).

Plaintiff also asks this Court to sua sponte amend portions of his Complaint as if such amendments would save it from dismissal. Within his Report and Recommendation, Chief Magistrate Judge Carlson correctly explained that (1) courts have rarely granted mandamus requests directed toward the Department of Justice where decisions often entail significant exercises of discretion by the justice department; (2) courts have repeatedly rebuffed efforts to use mandamus to compel action on the FOIA requests; and (3) Plaintiff has failed to exhaust his administrative appeals under FOIA. These legal deficiencies are not corrected by Plaintiff's proposed amendments, and the "extraordinary" remedy of a writ of mandamus remains wholly inapplicable.

Objections, at 2.

Report, at 10-11.

Id. at 12.

Id. at 13.

Plaintiff's remaining objections appear to baselessly claim bias by Chief Magistrate Judge Carlson and demand his recusal from the case. This accusation of bias echoes claims made in Plaintiff's companion case. In both cases, this Court has reviewed de novo the thorough and well-reasoned Report and Recommendation of Chief Magistrate Judge Carlson, Plaintiff's objections, and the applicable law governing the issuance of a writ of mandamus. The Court finds Plaintiff's claims of bias to be wholly without merit and Chief Magistrate Judge Carlson's Report and Recommendation to be properly made pursuant to PLRA screening provisions. In the interest of conserving judicial resources, I will refrain from more fully addressing these claims and will instead adopt the well-reasoned conclusions of the Report and Recommendation.

III. CONCLUSION

Based on the above analysis, I will adopt in its entirety Chief Magistrate Judge Carlson's Report and Recommendation. Plaintiff's Complain, or Petition for a Writ of Mandamus, will be dismissed.

An appropriate Order follows.

BY THE COURT:

s/ Matthew W. Brann

Matthew W. Brann

United States District Judge


Summaries of

Koch v. Exec. Office of U.S. Attorneys

UNITED STATES DISTRICT COURT FOR THE MIDDLE DISTRICT OF PENNSYLVANIA
Nov 28, 2016
Case No. 4:16-CV-1554 (M.D. Pa. Nov. 28, 2016)
Case details for

Koch v. Exec. Office of U.S. Attorneys

Case Details

Full title:MICHAEL WILLIAM KOCH, Plaintiff, v. EXECUTIVE OFFICE OF UNITED STATES…

Court:UNITED STATES DISTRICT COURT FOR THE MIDDLE DISTRICT OF PENNSYLVANIA

Date published: Nov 28, 2016

Citations

Case No. 4:16-CV-1554 (M.D. Pa. Nov. 28, 2016)

Citing Cases

Rivera v. Sommers

28 U.S.C. 636(b)(1); Brown v. Astrue, 649 F.3d 193, 195 (3d Cir. 2011). Koch v. Exec. Office of United States…