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D. Minn.Procedural orderFiled Aug. 2, 2021

Favors v. Ensz

Judge
Susan Nelson
Docket
0:20-cv-01378
Court
U.S. District Court · District of Minnesota
Pages
12
Civil RightsSection 1983Motion to DismissPro Se
In one sentence

In Favors v. Ensz, Judge Nelson granted dismissal, denied amendment and restraining-order motions, and denied filing restrictions without prejudice.

Who this affects

Joseph Anthony Favors’s federal and state claims were dismissed or left without a federal forum; the Minnesota officials obtained dismissal, and the four nonparty MSOP patients were not subject to the requested restraining order.

What happened

In Favors v. Ensz, Joseph Anthony Favors, a civilly committed patient, sued Minnesota Sex Offender Program officials and the state human-services commissioner. He alleged that officials retaliated against him after he reported the suspected sexual exploitation of another patient and claimed violations of constitutional rights and Minnesota law.

The court granted the defendants’ motion to dismiss Favors’s federal claims based on immunity and declined to hear the remaining state-law claims, dismissing the amended complaint in its entirety. It also denied Favors’s request to amend because he did not provide the required proposed complaint and comparison version, and because the proposed changes would have been futile. The court denied his request for a harassment restraining order because the people he named were not parties to the case.

Judge Nelson also denied the defendants’ motion for filing restrictions without prejudice. The ruling ended this action, but the opinion does not state that the dismissal of the state-law claims was with or without prejudice.

The detailed version

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

Case
Favors v. Ensz · No. 0:20-cv-01378
Judge
Susan Nelson
Date
Aug. 2, 2021

Background

Joseph Anthony Favors, proceeding without a lawyer, was a civilly committed patient in the Minnesota Sex Offender Program. He sued several program officials and the Commissioner of the Minnesota Department of Human Services in their official and individual capacities under 42 U.S.C. § 1983. Favors alleged that two peers were sexually exploiting another peer and that he had reported the alleged exploitation to program employees.

Favors claimed that, in response to his reports, officials retaliated against him by giving him lower evaluation scores, refusing to raise those scores, ending his employment through the program’s Vocational Work Program, providing additional treatment, and refusing to transfer him to another living unit. He asserted retaliation and deliberate indifference claims under the First, Eighth, and Fourteenth Amendments, along with claims under Minnesota statutes. He sought compensatory and punitive damages, his “cost for care,” and attorney’s fees.

Motion to Dismiss

The defendants moved to dismiss under Federal Rule of Civil Procedure 12(b)(6), arguing that Favors had not plausibly alleged violations of federal or state law and that immunity barred his claims. The court also analyzed the official-capacity claims under Rule 12(b)(1) because the defendants’ Eleventh Amendment argument concerned subject-matter jurisdiction.

The court held that the Eleventh Amendment barred Favors’s federal claims for money damages against the defendants in their official capacities. The court stated that the defendants were state officials, that Congress had not eliminated this immunity for Section 1983 claims, and that Minnesota had not waived its immunity in this case. The court therefore granted the motion to dismiss Favors’s First, Eighth, and Fourteenth Amendment claims against the defendants in their official capacities.

The court also held that qualified immunity barred the same federal claims against the defendants in their individual capacities. Qualified immunity protects government officials from personal liability unless their conduct violated a constitutional or statutory right that was clearly established at the time. The court assumed, without deciding, that the alleged retaliatory conduct violated Favors’s constitutional rights, but found that Favors had not identified—and the court had not found—law clearly establishing that the alleged conduct violated those rights. The court therefore granted the motion to dismiss the federal claims against the defendants in their individual capacities.

After dismissing the federal claims, the court declined to exercise supplemental jurisdiction, meaning authority to hear related state-law claims, over Favors’s remaining Minnesota-law claims. The court dismissed the amended complaint in its entirety.

Motion for Leave to Amend

Favors asked for 30 days to file another amended complaint and said he intended to add claims from three related actions. The court denied the motion. Under the District of Minnesota’s local rules, a motion to amend had to include both a proposed amended complaint and a version showing how it differed from the existing complaint. Favors submitted neither document, so the court was not required to guess what allegations he intended to add. The court also stated that, if Favors intended to add claims from the related cases, those amendments would be futile because similar claims had previously been dismissed on the same grounds.

Motion for Harassment Restraining Order

Favors sought a harassment restraining order under Minnesota law against four other MSOP patients. He alleged that they had repeatedly threatened him and requested restrictions on their contact, housing, activities, and proximity to him.

The court denied the motion because none of the four patients named in the request was a respondent in this action. The court stated that a restraining order could be issued only against a respondent named in the petition and could not bind those individuals in this case.

Disposition

The court ordered that the defendants’ motion to dismiss was GRANTED; Favors’s motion for leave to amend the complaint was DENIED; and Favors’s motion for a harassment restraining order was DENIED. In light of the dismissal, the court DENIED without prejudice the defendants’ motion to place filing restrictions on Favors. The opinion states that judgment was to be entered accordingly.

The authoritative version

Read the full 12-page opinion on CourtListener, the free public archive maintained by the Free Law Project.

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