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N.D. Cal.Procedural orderFiled Feb. 13, 2020

Arnold v. United States

Judge
Susan Van Keulen
Docket
5:19-cv-04223
Court
U.S. District Court · Northern District of California
Pages
5
Civil ProcedureMotion to Dismiss
In one sentence

In Arnold v. United States, Judge Van Keulen granted Defendants’ motion to dismiss because the allegations did not establish federal jurisdiction, without leave to amend.

Who this affects

Marie A Arnold’s claims against the United States of America and the Central Intelligence Agency were dismissed through the granted motion to dismiss; the court denied leave to amend and directed the clerk to close the file.

What happened

In Arnold v. United States, Marie A. Arnold alleged that the United States and the Central Intelligence Agency committed tortious and criminal acts against her and her daughters. She sought $10 million in damages and cited several legal theories, including constitutional and statutory violations and state-law torts.

The court found that Arnold’s allegations about mind control and related conduct were inherently implausible and could not establish federal subject-matter jurisdiction, meaning the court lacked power to hear the claims. Because of that conclusion, it did not address Defendants’ other arguments.

Judge Susan Van Keulen granted Defendants’ motion to dismiss without leave to amend, finding that another amended complaint would be futile. The clerk was directed to close the file.

The detailed version

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

Case
Arnold v. United States · No. 5:19-cv-04223
Judge
Susan Van Keulen
Date
Feb. 13, 2020

Background

Marie A. Arnold sued the United States of America and the Central Intelligence Agency, which the opinion refers to collectively as Defendants. She alleged that Defendants targeted and abused her and her daughters and committed various tortious and criminal acts. The first amended complaint cited 42 U.S.C. § 2000dd, the Racketeer Influenced and Corrupt Organizations Act, the Eighth Amendment, negligent infliction of emotional distress, and fraudulent concealment. Arnold sought $10 million in damages.

Defendants’ Arguments

Defendants moved to dismiss under Federal Rule of Civil Procedure 12(b)(1), which allows dismissal for lack of subject-matter jurisdiction, and Rule 12(b)(6), which allows dismissal for failure to state a legally sufficient claim. They argued that the allegations were delusional and could not establish federal jurisdiction; that the United States had not waived sovereign immunity for some claims; that no private right of action existed under 42 U.S.C. § 2000dd; that Arnold had not stated a tort claim; and that 42 U.S.C. § 1983 could not be used against the United States or its agencies.

Court’s Analysis

The court explained that federal courts lack subject-matter jurisdiction over claims that are wholly insubstantial, obviously frivolous, or otherwise completely lacking in merit as a federal controversy. It focused on allegations that Defendants used unlawful mind control, caused physical and emotional harm, used an apartment as a battlefield, and subjected Arnold and her family to electrical sensations, nail jabbing, torture, and other conduct.

The court determined that these allegations were inherently implausible and could not confer subject-matter jurisdiction. It cited other cases involving similarly implausible allegations against the United States or the Central Intelligence Agency. Because the court concluded that it lacked subject-matter jurisdiction, it did not decide Defendants’ remaining arguments.

Leave to Amend and Disposition

The court considered whether Arnold should be allowed to file another amended complaint. It found that amendment would be futile because adding more detail about the alleged mind control and related conduct would not cure the jurisdictional problem.

Judge Susan Van Keulen granted Defendants’ motion to dismiss without leave to amend. The clerk was directed to close the file. The opinion therefore classifies the ruling as a procedural disposition based on lack of subject-matter jurisdiction, rather than a decision on the underlying merits of Arnold’s claims.

The authoritative version

Read the full 5-page opinion on CourtListener, the free public archive maintained by the Free Law Project.

Open opinion PDF →
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