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Maldonado v. Clinton

United States District Court, S.D. Georgia, Maycross Division

March 31, 2015

HILARY RODHAM CLINTON, Former Secretary of State, Defendant.



Plaintiff, who was formerly housed at the D. Ray James Correctional Facility in Folkston, Georgia, filed this cause of action pursuant to 28 U.S.C. § 1331 and Bivens v. Six Unknown Named Agents of Federal Bureau of Narcotics, 403 U.S. 388 (1971).[1] Dkt. Nos. 1, 3. According to Plaintiff, he filed two requests with Defendant Clinton, the then-Secretary of State for the United States of America, to receive a certificate of a non-citizen national of the United States, via certified mail, with no response. Dkt. No. 1, p. 5. Plaintiff seeks to have an original copy of this certificate issued to him via this cause of action. Id. at p. 6.

Defendant Clinton, by and through the United States Attorney's Office for the Southern District of Georgia, filed a Motion to Dismiss. Dkt. No. 11. Defendant asserts this Court should decline to imply that a Bivens remedy is available to Plaintiff and find further that Secretary Clinton is entitled to qualified immunity. Id. at p. 1. Plaintiff filed several Responses to Defendant's Motion.[2] Dkt. Nos. 18, 26, 27. For the reasons set forth below, Defendant's Motion to Dismiss is GRANTED.


Plaintiff was born in Lima, Peru, on May 23, 1947, and he lived in Peru until September 3, 1970. Dkt. No. 1-1, p. 2. Plaintiff contends he learned he is eligible to become a "national" of the United States of America under Section 101(a)(22) of the Immigration National Act in November 2011. Id. at p. 3. Plaintiff bases his eligibility for this status on his assertions that he swore his "permanent allegiance" to the United States by serving from March 1976 to March 1979 in the United States Army, from which he was honorably discharged. He states further that he has willingly relinquished his Peruvian citizenship. Id . & at p. 4. According to Plaintiff, he applied to become a naturalized citizen of the United States in 1978, and in June 1979, he passed the naturalization examination with Immigration and Naturalization Services ("INS").[3] Id. at p. 5. Plaintiff states he has maintained a residence in the United States for 42 years (as of the date of his Complaint), had been married to a naturalized United States citizen since 1970, and worked for the United States Postal Service for 16 years.[4] Id. at p. 6.


Under a Rule 12(b)(6) motion to dismiss, a court must "accept[] the allegations in the complaint as true and constru[e] them in the light most favorable to the plaintiff." Belanger v. Salvation Army, 556 F.3d 1153, 1155 (11th Cir. 2009). "A complaint must state a facially plausible claim for relief, and [a] claim has facial plausibility when the plaintiff pleads factual content that allows the court to draw the reasonable inference that the defendant is liable for the misconduct alleged.'" Wooten v. Quicken Loans, Inc., 626 F.3d 1187, 1196 (11th Cir. 2010) (quoting Ashcroft v. Iqbal, 556 U.S. 662, 678 (2009)). "A pleading that offers labels and conclusions or a formulaic recitation of the elements of a cause of action" does not suffice. Iqbal, 556 U.S. at 678.

"The plausibility standard is not akin to a probability requirement, but it asks for more than a sheer possibility that a defendant has acted unlawfully. Where a complaint pleads facts that are merely consistent with a defendant's liability, it stops short of the line between possibility and plausibility of entitlement to relief." Id . (internal punctuation and citation omitted). While a court must accept all factual allegations in a complaint as true, this tenet "is inapplicable to legal conclusions. Threadbare recitals of the elements of a cause of action, supported by mere conclusory statements, " are insufficient. Id.

Ordinarily, a court's review on a motion to dismiss is limited to the factual allegations on the face of the complaint. See id. If a court is presented with matters outside the pleadings on a motion to dismiss, the motion to dismiss is converted into one for summary judgment. FED. R. CIV. P. 12(d). However, there are certain instances in which a court may consider matters outside the pleadings without transforming a motion to dismiss into a summary judgment motion. See Davis v. Self, 547 F.App'x 927, 929 (11th Cir. 2013).

For example, a court may consider copies of documents that a plaintiff has attached to the complaint. Brooks v. Blue Cross & Blue Shield of Fla., 116 F.3d 1364, 1368 (11th Cir. 1997) (a court may examine "the face of the complaint and attachments thereto"). In addition, a court may look to documents that are central to, or referenced in, the complaint. Davis, 547 F.App'x at 929 (a court may reference "other sources courts ordinarily examine when ruling on... dismissal, in particular, documents incorporated into the complaint by reference[]") (quoting Tellabs, Inc. v. Makor Issues & Rights, Ltd., 551 U.S. 308, 322 (2007)).


Defendant advances several arguments in support of her Motion to Dismiss Plaintiff's Complaint. Defendant contends that, in order for Plaintiff to bring this action under Bivens, this Court would have to imply a constitutional tort action based on Plaintiff's allegations. Dkt. No. 11, p. 6. However, Defendant asserts, Plaintiff fails to identify any constitutional provision Defendant violated by allegedly failing to respond to his requests for a certificate of a non-citizen national of the United States. Defendant maintains she is sued in her professional capacity as the former Secretary of State, and Plaintiff seeks equitable relief. In addition, Defendant states there is an alternative process in place which protects Plaintiff's interests.

In Bivens, the United States Supreme Court "recognized for the first time an implied private action for damages against federal officers alleged to have violated a citizen's constitutional rights." Corr. Servs. Corp. v. Malesko, 534 U.S. 61, 66 (2001). The "authority to imply a new constitutional tort, not expressly authorized by statute, is anchored in [the federal courts'] general jurisdiction to decide all cases arising under the Constitution, laws, or treaties of the United States.'" Id . (quoting 28 U.S.C. § 1331). The Supreme Court has extended Bivens in very few instances and has "consistently refused to extend Bivens liability to any new context or new category of defendants." Id. at 68. The Supreme Court has determined that "the purpose of Bivens is to deter the officer " involved in a constitutional violation. FDIC v. Meyer, 510 U.S. 471, 485 (1996) (emphasis in original); Malesko, 534 U.S. at 70 (noting the purpose of Bivens "is to deter individual federal officers from committing constitutional violations.").

In this case, Plaintiff names Hillary Clinton, in her capacity as the then-Secretary of the United States, as the Defendant. Plaintiff fails to set forth any claim that Defendant violated his constitutional rights. Moreover, Plaintiff does not seek monetary relief, but rather seeks the issuance of a certificate as a non-citizen national of the United States. This is a remedy available from the Secretary of State, acting in her or his official capacity. See 8 U.S.C. § 1452(b).[6] However, "Bivens only applies to claims against federal officers in their individual capacities; it does not create a cause of action for federal officers sued in their official capacities." Sharma v. Drug Enforcement Agency, 511 F.App'x 898, 901 (11th Cir. 2013) (citing Malesko, 534 U.S. at 69-71). Accordingly, the Court declines to imply a viable cause of action against former Secretary Clinton, in her official capacity, pursuant to Bivens. In addition, to the extent Plaintiff wishes to assert that his application for a certificate of non-citizen national was "wrongfully denied" (as Defendant characterizes a reading of Plaintiff's Complaint), Bivens does not provide his requested relief. Minneci v. Pollard, ___ U.S. ___, 132 S.Ct. ...

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