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D. Minn.Procedural orderFiled Jan. 7, 2025

Lee v. State of Minnesota Bureau of Criminal Apprehension

Judge
Dulce Foster
Docket
0:24-cv-04259
Court
U.S. District Court · District of Minnesota
Pages
4
Civil RightsSection 1983Civil Procedure
In one sentence

In Lee v. State of Minnesota Bureau of Criminal Apprehension, Judge Foster recommended dismissing Lee’s complaint without prejudice and denying his fee-waiver application as moot.

Who this affects

Abraham Sigurd Lee, whose complaint against the Minnesota Bureau of Criminal Apprehension was recommended for dismissal without prejudice and whose application to proceed without prepaying fees or costs was recommended for denial as moot.

What happened

In Abraham Sigurd Lee v. State of Minnesota Bureau of Criminal Apprehension, Abraham Lee argued that requiring him to register as a predatory offender for ten years violated his constitutional rights because he was not convicted of a felony-level offense. He sued the Minnesota Bureau of Criminal Apprehension under a federal civil-rights law and applied to proceed without paying court fees upfront.

The court reviewed the complaint before requiring the defendant to respond. It concluded that the Bureau could not be sued under that civil-rights law because a state agency is not treated as a legally responsible “person” under the law. It also concluded that the Bureau was protected from suit by state sovereign immunity. The report did not decide whether the registration requirement itself violated Lee’s constitutional rights.

Magistrate Judge Dulce J. Foster recommended that Lee’s complaint be dismissed without prejudice and that his application to proceed without prepaying fees or costs be denied as moot. The report and recommendation was not a final district-court order, and the notice allowed the parties 14 days to file written objections.

The detailed version

For law students, journalists, and other readers who want the full reasoning

Case
Lee v. State of Minnesota Bureau of Criminal Apprehension · No. 0:24-cv-04259
Judge
Dulce J. Foster
Date
Jan. 7, 2025

Background

Abraham Sigurd Lee filed a complaint against the Minnesota Bureau of Criminal Apprehension (BCA). The opinion states that Lee was a patient at Norristown State Hospital in Norristown, Pennsylvania. He challenged a requirement that he register as a predatory offender for ten years, arguing that the requirement violated his constitutional rights because he had not been convicted of a felony-level offense. He sought prospective injunctive relief and brought the claim under 42 U.S.C. § 1983, a federal law allowing lawsuits for certain violations of federal rights by people acting under state law. He also cited 42 U.S.C. § 1988, but the court noted that Section 1988 does not independently provide a basis for relief.

Lee applied to proceed without prepaying filing fees and costs. Because he filed that application, the court reviewed his complaint before service under 28 U.S.C. § 1915(e). Under that review, a complaint may be dismissed if it fails to state a claim on which relief can be granted.

Reasons for the Recommendation

The court concluded that Lee failed to state a claim against the BCA under Section 1983. Section 1983 requires a plaintiff to allege a violation of a federal right and conduct by a person acting under state law. The court explained that state agencies, including the BCA, are not “persons” subject to liability under Section 1983.

The court also concluded that the BCA was immune from suit under the Eleventh Amendment. It found that Congress had not removed that immunity for Section 1983 lawsuits and that Minnesota had not consented to such suits. Lee’s assertion that the BCA knowingly violated his constitutional rights did not establish an exception to sovereign immunity.

The court also addressed the exception allowing state officials to be sued in their official capacities for prospective injunctive relief. It found that exception inapplicable because Lee sued the BCA itself and did not identify any individual BCA official as a defendant.

Recommended Disposition

The report recommends that Lee’s complaint be dismissed without prejudice under 28 U.S.C. § 1915(e)(2)(B). It separately recommends that his application to proceed without prepaying fees or costs be denied as moot.

This document is a report and recommendation, not an order or judgment of the District Court. The notice states that it is not directly appealable to the U.S. Court of Appeals for the Eighth Circuit and that a party may file specific written objections within 14 days after being served with the report and recommendation.

The authoritative version

Read the full 4-page opinion on CourtListener, the free public archive maintained by the Free Law Project.

Open opinion PDF →
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