“Once a claim has been stated adequately . . . it may be supported by showing any set of facts consistent with the allegations in the complaint.”
How later courts described this case
- “Once a claim has been stated adequately . . . it may be supported by showing any set of facts consistent with the allegations in the complaint.”
- “[S]overeign immunity deprives federal courts of jurisdiction to hear claims, and a court finding that a party is entitled to sovereign immunity must dismiss the action for lack of subject-matter jurisdiction.”
- “We explained that the doctrine is premised on the notion that, where the violation or the wrongful act is ongoing or continuing in nature (as opposed to the continued ill effects from the original alleged violation
- “While the State of Maryland has waived its sovereign immunity for certain types of cases brought in State courts, see Md. Code Ann., State Gov’t § 12-101, et seq., it has not waived its immunity under the Eleventh Amendment to suit in federal court.”
Written by the judges who cited it.
The opinion
IN THE UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF MARYLAND
LESLIE A. VASS *
Plaintiff, *
v. * Civil Case No: 1:23-cv-01714-JMC
STUART NATHAN, et al.,
*
Defendants.
* * * * * * * * * * * *
MEMORANDUM OPINION AND ORDER
Plaintiff, Mr. Leslie Vass, filed the present lawsuit pro se against “Defendants, Attorney
General for State of Maryland Mr. Stuart Nathan; Secretary Ms. Carolyn Scruggs, Maryland Public
Safety & Correctional Services; Ms. Joyce Miller, Maryland State Treasurer Claims Supervisor;
Ms. Audrey J.S. Carrion, Administrative Judge Circuit Court for Baltimore City; Mr. Rafeal J.
Lopez; Secretary Maryland Department of Human Resources (DHR-Child Support); Mr. Paul J.
Wiedefed, Secretary Maryland Department of Transportation; Ms. Lynda Lovette, Director of
Maryland Criminal Justice Information System.” (ECF No. 1).1 The Court granted Plaintiff leave
to amend his initial Complaint after detailing its deficiencies under Federal Rule of Civil Procedure
8(a). (ECF No. 5). Plaintiff’s Amended Complaint now asserts causes of action for “contempt of
state court orders,” “contempt of U.S. District Court order,” “abuse of power,” and defamation.
(ECF No. 6). Presently before the Court is Defendants’ Motion to Dismiss pursuant to Federal
Rules of Civil Procedure 12(b)(1) and 12(b)(6). (ECF No. 41). The motion is fully briefed (ECF
1 As a preliminary matter, the Court notes that Plaintiff has mislabeled and potentially misidentified certain Defendants
in this case. For instance, Anthony Brown was the Attorney General for the State of Maryland when Plaintiff filed his
lawsuit, and Stuart Nathan has never held that position. Maryland records also indicate that Joyce Miller is the Director
of the Insurance Division of the Maryland Treasury. See Archives of Maryland Historical List Attorneys General,
1777-, Md. State Archives, https://msa.maryland.gov/msa/speccol/sc2600/sc2685/html/attygen.html (last visited June
18, 2024); Organizational Structure – State Treasurer, Md. State Archives,
http://2016.mdmanual.msa.maryland.gov/msa/mdmanual/08conoff/html/04treas.html (last visited June 18, 2024).
Nos. 45, 47) and no hearing is necessary. See Loc. R. 105.6 (D. Md. 2023). For the reasons that
follow, Defendants’ motion to dismiss will be granted.
I. BACKGROUND
According to Plaintiff’s Amended Complaint, Plaintiff was convicted and incarcerated in
1975 for armed robbery and the use of a handgun while committing a crime of violence. (ECF No.
6 at 2).2 Plaintiff was also arrested for attempting to escape incarceration in 1982. Id. at 4. On
April 21, 1986, Baltimore City Circuit Court Judge Edgar P. Silver issued an order of expungement
regarding the 1975 conviction after it was determined that Plaintiff was wrongfully convicted. Id.3
Judge Silver’s expungement order “stated that (3) years after the issuance, the records were to be
destroyed.” Id. Then-Governor Harry Hughes subsequently pardoned Plaintiff in August 1986.
Id.
Plaintiff “applied for employment as a security guard with the Security of America
Company” in June 1991 “but was told that he was denied the position because of the Armed
Robbery Conviction Court Ordered Expunged/Pardoned.” Id. Plaintiff was then informed in
January 1992 that his 1975-armed robbery conviction had not been expunged by that time, so
Plaintiff notified then-Governor William D. Shaefer “who in turn notified Secretary Mr. Bishop L.
Robinson of Maryland Public Safety and Correctional Services,” “who requested Plaintiff to submit
Application for Expungement.” Id. “Said Expungement Order was signed November 23, 1993,”
with instructions to destroy all relevant records three years therefrom. Id.
2 When the Court cites to a specific page number or range of page numbers, the Court is referring to the page numbers
provided in the electronic filing stamps located at the top of every electronically filed document. At the motion to
dismiss stage, the Court “accept[s] as true all well-pleaded facts and construe[s] them in the light most favorable to the
plaintiff.” Harvey v. Cable News Network, Inc., 48 F.4th 257, 268 (4th Cir. 2022). The Court attempts to describe
Plaintiff’s factual allegations in chronological order although the timeline of events is not always clear from Plaintiff’s
Amended Complaint.
3 Both parties note additionally that Plaintiff received various sums of monetary compensation resulting from his
wrongful imprisonment.
On January 9, 1995, Plaintiff was arrested for misdemeanor assault by threat. Id. Plaintiff’s
prior armed robbery conviction was “used to deny bail” because Plaintiff was classified as a
subsequent offender. Id. at 2–3. “Based on the 1975 Armed Robbery Conviction, Plaintiff [] was
found ‘guilty’ and sentenced to prison term of 3 years, suspended 18 months imprisonment.” Id. at
3. Plaintiff appealed that sentence “from the Baltimore City District Court to the Baltimore City
Circuit Court.” Id. While that appeal was pending, “Judge Joseph H.H. Pines was aware of the
1975 Armed Robbery Conviction and it had been discussed in the Judge’s Chamber prior to Trial
Commencing. Plaintiff [] elected to accept the State Offer of Time served instead of facing Judge
Joseph Pines knowing the Wrongful Criminal Conviction had been discussed in chambers and in
open court prior to trial.” Id.
Plaintiff’s Amended Complaint also reads:
October 27, 1996, Plaintiff Leslie Vass submitted Fingerprint Card to Maryland
(CJIS) Criminal Justice Information System – Criminal History contained ****Box
Advising that Governor Pardon Had Been Issued REPORTED**** United States
District Court for Maryland – Grandison v Warden, Maryland House of Correction,
Civ No: HM75-1724. Contempt Of a Court Order (#1) This practice has been
continuous and ongoing (#2) 1998 Criminal Justice Information System –
Fingerprint Card Request ***Boxed Note That Pardon Issued by Governor****
2004/2005 Criminal Justice Information System Fingerprint Record Received with
****BOXED NOTED GOVERNOR PARDON ISSUED in violation thereof[.]
Id.
On May 6, 1998, Defendant Nathan contacted Plaintiff via letter after supposedly speaking
with Plaintiff via telephone earlier that day. Id. at 4. Defendant Nathan’s letter provided Plaintiff
with a copy of his expungement documents, including a May 6, 1998, Memorandum from Karven
H. Kodeck as the Deputy State’s Attorney. Id.; (ECF No. 6-1 at 23).4 That Memorandum explains:
4 See, e.g., Faulkenberry v. U.S. Dep’t of Def., 670 F. Supp. 3d 234, 249 (D. Md. 2023) (noting that “the court may
consider, without converting [a] motion to dismiss into one for summary judgment, documents attached to the
complaint as exhibits”). Defendants do not contest the authenticity of the documents attached to Plaintiff’s Amended
On August 15, 1986, the Honorable Harry Hughes, then Governor of the State of
Maryland, granted a full pardon to [Plaintiff] regarding a conviction for the offense
of escape in Case #18232004, and for the offense of robbery with a deadly weapon
and a handgun violation in Case #67501059. [Plaintiff] was granted expungement
of the record in Case #67501059 on November 15, 1993. The Petition in Support
of that Order for Expungement erroneously omitted Case #18232004.
Both the State and defense agree that this was mutual error and have requested the
Order for Expungement be amended nunc pro tunc to include Case #18232004.
(ECF No. 6-1 at 23).
In “2003 Plaintiff [] learned that Maryland Dept of Human Resources – Child Support
Enforcement Agency had reported Plaintiff [] as the Non Custodial Parent in Arrears for Child born
October 24, 1975.” (ECF No. 6 at 4). Plaintiff notified the agency that he was wrongfully
imprisoned from July 1975 to October 1984 and that “Said Child was not the biological child of
Plaintiff.” Id. Then in March 2004, an attorney from the Baltimore City Department of Social
Services filed a motion to authorize removal of Plaintiff’s children, alleging that Plaintiff’s children
should be placed in foster care given Plaintiff’s armed robbery and escape convictions. Id. at 4–5.
Plaintiff eventually obtained employment with the Maryland State Department of Labor.
Id. While employed by the Department of Labor, Plaintiff was informed in July 2004 that “a
random check was done on [his] name resulting in an arrest warrant being found” and was “advised
to resolve the matter.” Id. Upon contacting the Baltimore City Police and “being taken before the
Court Commissioner,” Plaintiff was held without bail because of his 1975 conviction resulting in
Plaintiff’s children being placed in Maryland State foster care. Id. Plaintiff was found not guilty
of all relevant charges in July 2005. Id. In the interim, Plaintiff contacted Defendant Nathan and
Defendant Miller, although neither the Amended Complaint nor the exhibits attached thereto shed
light on the contents or details of these communications. Id.
Complaint, and the Court references these attachments given the Amended Complaint’s lack of clarity in some instances
regarding the facts underlying Plaintiff’s claims.
Plaintiff then “learned in September 2018 after applying for United States Passport for travel
to Galway Ireland, the Maryland Department of Health and Human Services certified [that Plaintiff]
owed Child Support Arrears,” resulting in Plaintiff being ineligible to receive passport services at
that time. Id. This seems to be in relation to the child born on October 24, 1975, which Plaintiff
disavowed paternity of. A subsequent investigation verified “in 2019” that Plaintiff was not the
father of that child, and eventually “The National Passport Center was notified that [Plaintiff] was
not an arrears obligated non custodial parent, which allowed said agency to issue [Plaintiff’s] United
States Passport and lifted Plaintiff[’s] ‘Suspension of Driver’s Privileges’ with the Maryland
Department of Transportation.” Id.
Based on the foregoing allegations, Plaintiff demands “judgment against Defendants Listed
Separately on Attached Document In the Amount of Actual Damages Eight (8) Million, Five (500)
Hundred Thousand Dollars and Punitive Damages Amount of Forty Eight (48) Million Dollars with
interests and costs[.]” Id. at 5.
II. LEGAL STANDARD
A. Motion to Dismiss Under Rule 12(b)(1)
“A federal court generally may not rule on the merits of a case without first determining
that it has subject matter jurisdiction.” Scapes v. McKimm, No. CIV WDQ-09-2231, 2009 WL
4726613, at *1 (D. Md. Dec. 1, 2009). “A motion to dismiss under Rule 12(b)(1) of the Federal
Rules of Civil Procedure for lack of subject matter jurisdiction challenges a court’s authority to
hear the matter brought by a complaint.” Foster v. Howard Cmty. Coll., No. CIV.A. RDB-13-1395,
2014 WL 758027, at *1 (D. Md. Feb. 24, 2014). “This challenge under Rule 12(b)(1) may proceed
either as a facial challenge, asserting that the allegations in the complaint are insufficient to establish
subject matter jurisdiction, or a factual challenge, asserting ‘that the jurisdictional allegations of the
complaint [are] not true.’” Id. (quoting Kerns v. United States, 585 F.3d 187, 192 (4th Cir. 2009)).
Defects in subject matter jurisdiction cannot be waived or consented to. Roche v. Lincoln Prop.
Co., 373 F.3d 610, 621 (4th Cir. 2004), rev’d on other grounds, 546 U.S. 81 (2005); State v. Ivory,
906 F.2d 999, 1001 n.2 (4th Cir. 1990).
State sovereign immunity provides that “a state may not be sued by a private citizen absent
its consent . . . .” Dennard v. Towson Univ., 62 F. Supp. 3d 446, 450 (D. Md. 2014); see alo Effland
v. Balt. Police Dep’t, No. 1:20-cv-3503-CCB, 2022 WL 3107144, at *6 (D. Md. Aug. 4, 2022).
Although state sovereign immunity originates in the Eleventh Amendment to the U.S. Constitution,
“common law sovereign immunity ‘predated’ adoption of the Eleventh Amendment, which
‘confirmed, rather than established, sovereign immunity as a constitutional principle.’” Dennard,
62 F. Supp. 3d at 450 (quoting Stewart v. North Carolina, 393 F.3d 484, 488 (4th Cir. 2005)).
When a defendant raises the defense of Eleventh Amendment sovereign immunity, the Court
“reviews that defense under Federal Rule of Civil Procedure 12(b)(1).” Krell v. Queen Anne’s
Cnty., No. CV JKB-18-637, 2018 WL 6523883, at *3 (D. Md. Dec. 12, 2018); see also Criscione
v. U.S. Nuclear Regul. Comm’n, 493 F. Supp. 3d 423, 430 (D. Md. 2020). “[T]he burden of proof
falls to an entity seeking immunity as an arm of the state, even though a plaintiff generally bears
the burden to prove subject matter jurisdiction.” Williams v. Big Picture Loans, LLC, 929 F.3d 170,
176 (4th Cir. 2019).
The Fourth Circuit has “noted important differences between a traditional subject matter
jurisdiction analysis under Article III to the Constitution as compared to the hybrid jurisdictional
analysis required by the Eleventh Amendment.” Forrest v. Balt. City, Md.: Balt. Police Dep’t, No.
1:22-CV-03220-JMC, 2023 WL 3847429, at *4 (D. Md. June 6, 2023). For instance, unlike
traditional subject matter jurisdiction, Eleventh Amendment sovereign immunity may be waived
by the parties and imposes no requirement on a court to raise the issue sua sponte. Constantine v.
Rectors and Visitors of George Mason Univ., 411 F.3d 474, 479–80 (4th Cir. 2005). Nevertheless,
the weight of authority in this District indicates that Eleventh Amendment sovereign immunity
challenges are best resolved under Rule 12(b)(1) rather than Rule 12(b)(6), so the Court continues
to do so here. See, e.g., Gross v. Morgan State Univ., 308 F. Supp. 3d 861, 865 (D. Md. 2018)
(collecting cases); Hammons v. Univ. of Md. Med. Sys. Corp., 551 F. Supp. 3d 567, 579 n.6 (D. Md.
2021).
B. Motion to Dismiss Under Rule 12(b)(6)
The purpose of Federal Rule of Civil Procedure 12(b)(6) “is to test the sufficiency of a
complaint and not to resolve contests surrounding the facts, the merits of a claim, or the applicability
of defenses.” Presley v. City of Charlottesville, 464 F.3d 480, 483 (4th Cir. 2006) (quoting Edwards
v. City of Goldsboro, 178 F.3d 231, 243 (4th Cir. 1999)) (internal quotations omitted). To survive
a Rule 12(b)(6) motion to dismiss, “detailed factual allegations are not required, but a plaintiff must
provide the grounds of his entitlement to relief,” which requires “more than labels and conclusions,
or a formulaic recitation of the elements of a cause of action.” Petry v. Wells Fargo Bank, N.A.,
597 F. Supp. 2d 558, 561–62 (D. Md. 2009) (quoting Bell Atlantic Corp. v. Twombly, 550 U.S. 544,
545 (2007)) (internal quotations omitted). In considering a motion to dismiss, “the Court must
accept the complaint’s allegations as true, and must liberally construe the complaint as a whole.”
Humphrey v. Nat’l Flood Ins. Program, 885 F.Supp. 133, 136 (D. Md. 1995) (internal citations
omitted). The Court must also construe the facts and reasonable inferences from the facts in the
light most favorable to the plaintiff. Ibarra v. United States, 120 F.3d 472, 474 (4th Cir. 1997); see
also Petry, 597 F. Supp. 2d at 562 (“Once a claim has been stated adequately . . . it may be supported
by showing any set of facts consistent with the allegations in the complaint.”) (quoting Twombly,
550 U.S. at 546).
“Pro se pleadings are liberally construed and held to a less stringent standard than pleadings
drafted by lawyers.” Farrish v. Navy Fed. Credit Union, No. CV DKC 16-1429, 2017 WL
4418416, at *2 (D. Md. Oct. 5, 2017), aff’d, 711 F. App’x 189 (4th Cir. 2018). This permits the
Court to “consider additional facts and information supporting the complaint that is provided in an
opposition to a motion to dismiss.” Morris v. Mem’l Dev. Partners, LP, No. 1:23-CV-01641-JMC,
2024 WL 2155050, at *4 (D. Md. May 14, 2024). However, this “does not mean that the court
should rewrite the complaint to include claims never presented.” Farrish, 2017 WL 4418416, at
*2; see also Barber v. Obama, No. CV RDB-12-2614, 2012 WL 12877388, at *1 (D. Md. Sept. 6,
2012), aff’d, 505 F. App’x 278 (4th Cir. 2013) (“A court is not obligated to ferret through a
Complaint, searching for viable claims.”). Nor does it require judges to “construct a party’s legal
arguments for him.” Johnson v. Navient Sols. LLC, No. GJH-18-3612, 2019 WL 2270651, at *2
(D. Md. May 28, 2019) (quotation omitted).
III. ANALYSIS
A. Plaintiff’s Factual Allegations Still Do Not Satisfy Rule 8
Plaintiff provides no clear authority supporting his causes of action for contempt of court
orders and/or abuse of power. Regardless, even assuming that Plaintiff may maintain such causes
of action in addition to his claim for defamation, Plaintiff’s Amended Complaint fails to state a
plausible claim for relief. Federal Rule of Civil Procedure 8(a) requires complaints to contain,
among other things, “a short and plain statement of the claim showing that the pleader is entitled to
relief.” Fed. R. Civ. P. 8(a)(2). Rule 8(e)(1) further requires that complaints be “simple, concise,
and direct.” As a corollary to these principles, “A pleading must give the court and Defendants
‘fair notice of what the plaintiff’s claim is and the grounds upon which it rests.’” Barber, 2012 WL
12877388, at *1 (quoting Swirkiewicz v. Sorema N.A., 534 U.S. 506, 512 (2002)). Accordingly,
this Court rejects pleadings that fail to indicate how each defendant caused a plaintiff harm, the
nature of that harm, and/or the approximate date(s) on which each defendant committed those
alleged harms where a defendant cannot be said to be on “fair notice of that which they are to
defend.” Bonilla-Mead v. McCabe, Weisberg & Conway, LLC, No. CV PX-18-3113, 2018 WL
5279487, at *2–3 (D. Md. Oct. 24, 2018); Morris, 2024 WL 2155050, at *9. This Court also
routinely dismisses complaints that do not properly put defendants on notice of the particular claims
being raised against them supported by plausible factual allegations underlying those claims. See,
e.g., Barber, 2012 WL 12877388, at *1; Garner v. Harper, No. CIV.A. GLR-11-1919, 2012 WL
3263848, at *2 (D. Md. Aug. 8, 2012); Greene v. Obama, No. CV RDB-15-658, 2015 WL
13055577, at *1–2 (D. Md. Mar. 25, 2015), aff’d, 633 F. App’x 196 (4th Cir. 2016), and aff’d, 633
F. App’x 196 (4th Cir. 2016).
Here, Plaintiff’s Amended Complaint provides a chronological account of his convictions,
court orders, and dealings with various state officials. However, Plaintiff’s Amended Complaint
fails to describe how any of the Defendants may be liable under any of those potential causes of
action. Plaintiff’s Amended Complaint contains no allegations regarding any acts or omissions by
any of the Defendants supporting his claims, fails to indicate how any of the Defendants violated
state or federal court orders, and fails to specify with any detail whatsoever how any of the
Defendants abused their power or defamed Plaintiff. As Defendants point out, Plaintiff’s Amended
Complaint “instead simply states the defendants’ names and titles several times throughout the
complaint.” (ECF No. 41-1 at 6). Dismissal is warranted on this ground alone.
B. Plaintiff’s Claims are Barred by the Applicable Statutes of Limitations
Plaintiff’s claims are also barred by the applicable statutes of limitations. “A court may
grant a 12(b)(6) motion on statute of limitations grounds only if the time bar is apparent on the face
of the complaint.” Semenova v. Md. Transit Admin., 845 F.3d 564, 567 (4th Cir. 2019). “In
Maryland, the statute of limitations for defamation is one year from the date of accrual.” McClure
v. Lovelace, 214 Md. App. 716, 741 (2013); see also Md. Code Ann., Cts. & Jud. Proc. § 5-105.
“Accrual occurs either the day of publication, or, under the discovery rule, ‘when the [plaintiff] in
fact knew or reasonably should have known’ of the statement.” McClure, 214 Md. App. at 742
(quoting Poffenberger v. Risser, 290 Md. 631, 636 (1981)).
Plaintiff’s Amended Complaint relies on the factual allegations regarding his passport
denial to support his defamation claim. But Plaintiff’s Amended Complaint alleges that he was
denied passport services in September 2018, nearly five (5) years prior to him filing this lawsuit.
Even going by the unspecified date “in 2019” that Plaintiff was issued a passport after it was verified
that Plaintiff did not owe child support, that occurred well more than one year before Plaintiff
initiated this lawsuit. Liberally construing Plaintiff’s Amended Complaint with reference to the
factual allegations set forth in his opposition further highlights that any factual allegations regarding
Plaintiff’s defamation claim occurred well beyond the statute of limitations.
Regarding Plaintiff’s remaining claims of contempt and abuse of power, the Court reiterates
that it is unclear based on Plaintiff’s Amended Complaint and opposition whether these are
recognizable causes of action. Regardless, Maryland’s general statute of limitations is three years.
See Md. Code Ann., Cts. & Jud. Proc. § 5-101 (“A civil action at law shall be filed within three
years from the date it accrues unless another provision of the Code provides a different period of
time within with an action shall be commenced.”). All factual allegations in Plaintiff’s Amended
Complaint—including those regarding his passport denial—likewise occurred more than three
years prior to Plaintiff filing this lawsuit and those claims are therefore untimely and subject to
dismissal.
Plaintiff argues in his opposition that the above statutes of limitations should be tolled under
the ongoing violations doctrine or the principles of equitable tolling. (ECF No. 45 at 6–7). “The
‘continuing harm’ or ‘continuing violation’ doctrine . . . tolls the statue of limitations in cases where
there are continuing violations.” Litz v. Md. Dep’t of Env’t, 434 Md. 623, 646 (2013) (quotation
omitted). When the continuing harm doctrine applies, “every repetition of the wrong creates further
liability and creates a new cause of action, and a new statute of limitations begins to run after each
wrong perpetuated.” Id.; see also Cain v. Midland Funding, LLC, 475 Md. 4, 52 (2021) (“We
explained that the doctrine is premised on the notion that, where the violation or the wrongful act
is ongoing or continuing in nature (as opposed to the continued ill effects from the original alleged
violation), the ongoing violations will not be barred by the statute of limitations merely because
one or more of them occurred earlier in time.”). But here, all of Plaintiff’s factual allegations—
even if accepted as true and property attributable to the Defendants—occurred beyond the statute
of limitations period, including the most recent, additional allegations set forth in Plaintiff’s
opposition to the present motion. This is further supported by the fact that Plaintiff’s opposition
indicates in no way that he has suffered any harm within the last three years resulting from
Defendants’ alleged contempt and abuse of power.
Regarding equitable tolling, “any invocation of equity to relieve the strict application of a
statute of limitations must be guarded and infrequent, lest circumstances of individualized hardship
supplant the rules of clearly drafted statutes.” Chao v. Va. Dep’t of Transp., 291 F.3d 276, 283 (4th
Cir. 2002) (quotation omitted). “The circumstances under which equitable tolling has been
permitted are therefore quite narrow.” Id. As the Fourth Circuit has explained:
Equitable tolling has been allowed in situations where the claimant has actively
pursued his judicial remedies by filing a defective pleading during the statutory
period, or where the complainant has been induced or tricked by his adversary’s
misconduct into allowing the filing deadline to pass. We have also recognized that
equitable tolling is appropriate when extraordinary circumstances beyond
plaintiffs’ control made it impossible to file the claims on time. Equitable tolling
is not appropriate, however, where the claimant failed to exercise due diligence in
preserving his legal rights.
Id. (quotations and citations omitted); see also Norris v. Sheppard Pratt Health Sys., Inc., No. CV
SAG-22-0687, 2022 WL 2048005, at *1 (D. Md. June 7, 2022).
Here, Plaintiff’s Amended Complaint contains no allegations that he either (1) filed a
defective pleading during the statutory period, (2) was induced or tricked by Defendants or anybody
else into allowing his filing deadlines to pass, or (3) that extraordinary circumstances beyond
Plaintiff’s control made it impossible for Plaintiff to timely file his claims. Plaintiff’s opposition
fares no better beyond conclusory assertions that equitable tolling applies in this case. Accordingly,
Plaintiff’s claims are also subject to dismissal for failing to abide by the relevant statutes of
limitations (assuming arguendo that Plaintiff’s causes of action are colorable) and may not be
revived under either the continuing harm doctrine or principles of equitable tolling.
C. Defendants are Immune from Suit Under the Maryland Tort Claims Act and the
Eleventh Amendment
. Defendants next argue that they “are State personnel and are therefore immune from suit
under the Maryland Tort Claims Act.” (ECF No. 41-1 at 8). Further, Defendants claim that “to the
extent [Plaintiff] has sued defendants in their official capacities, the Eleventh Amendment bars this
action.” Id. at 9. Beginning with the Maryland Tort Claims Act (“MTCA”) argument, “The MTCA
grants State personnel immunity from liability ‘for a tortious act or omission that is within the scope
of the public duties of the State personnel and is made without malice or gross negligence.’” Doe
v. Salisbury Univ., 123 F. Supp. 3d 748, 763 (D. Md. 2015) (quoting McDaniel v. Arnold, 989 F.
Supp. 2d 809, 849 (D. Md. 2012)); see also Md Code Ann., Cts. & Jud. Proc. § 5-522(b). Maryland
courts define “malice” as “an act without legal justification or excuse, but with an evil or rancorous
motive influenced by hate, the purpose being to deliberately and willfully injure the plaintiff.”
Leese v. Balt. Cnty., 64 Md. App. 442, 480, (1985), cert. denied, 305 Md. 106 (1985), overruled on
other grounds by Woodruff v. Trepel, 125 Md. App. 381 (1999). Maryland courts define “gross
negligence” as:
[A]n intentional failure to perform a manifest duty in reckless disregard of the
consequences as affecting the life or property of another, and also implies a
thoughtless disregard of the consequences without the exertion of any effort to
avoid them. Stated conversely, a wrongdoer is guilty of gross negligence or acts
wantonly and willfully only when he [or she] inflicts injury intentionally or is so
utterly indifferent to the rights of others that he [or she] acts as if such rights did
not exist.
Cooper v. Rodriguez, 443 Md. 680, 708 (2015).
As noted above, Plaintiff’s Amended Complaint does little to tie each Defendant to unlawful
actions beyond stating their names and titles where relevant, denoting that Plaintiff’s claims are
based on Defendants’ actions in their official capacities within the scope of their official duties.
See generally (ECF No. 6). Plaintiff further indicated when filing this lawsuit that Defendants are
being sued in their official capacities. (ECF No. 1 at 2–5). The issue then becomes whether the
Amended Complaint adequately pleads that Defendants’ conduct was the result of malice or gross
negligence. The Court concludes that it does not. Plaintiff’s Amended Complaint contains no such
allegations, and Plaintiff chose not to respond to this argument in his opposition to the present
motion. Without any factual allegations supporting malice or gross negligence on behalf of the
official capacity State personnel Defendants, Defendants are immune from suit under the MTCA.
Regarding the Eleventh Amendment argument, “The Eleventh Amendment provides, in
relevant part, that ‘[t]he Judicial power of the United States shall not be construed to extend to any
suit in law or equity, commenced or prosecuted against one of the United States by Citizens of
another State.” Pense v. Md. Dep’t of Pub. Safety & Corr. Servs., 926 F.3d 97, 100 (4th Cir. 2019)
(quoting U.S. Const. amend XI). “Despite the Amendment’s language, the Supreme Court has
recognized that the Amendment nonetheless confirms a broader concept of state sovereignty, such
that the Eleventh Amendment must be understood to mean that a State is not amenable to the suit
of any individual in federal court without the State’s consent.” Singleton v. Md. Tech. & Dev.
Corp., No. 22-2075, 2024 WL 2926635, at *3 (4th Cir. June 11, 2024) (emphasis in original); Port
Auth. Trans-Hudson Corp. v. Feeney, 495 U.S. 299, 304 (1990). “This immunity also applies to
judgments against a public servant in his official capacity.” Parikh v. Brown, No. 23-1111, 2024
WL 2764720, at *1 (4th Cir. May 30, 2024). “Thus, suits against a State, state instrumentality, or
state official acting in their official capacity are permitted only if one of three exceptions apply: (1)
the State has waived its Eleventh Amendment immunity; (2) Congress has abrogated the States’
Eleventh Amendment Immunity pursuant to a valid grant of constitutional authority; or (3) the suit
seeks prospective injunctive relief against state officials.” Wyatt v. Univ. of Md., No. CV JKB-23-
0742, 2023 WL 4551861, at *2 (D. Md. July 13, 2023); see also generally Ex Parte Young, 209
U.S. 123 (1908).
Plaintiff’s claims are asserted against Defendants in their official capacities as State of
Maryland public servants. But Maryland has not waived its Eleventh Amendment immunity to
such lawsuits in federal court. See, e.g., Dixon v. Balt. City Police Dep’t, 345 F. Supp. 2d 512, 513
(D. Md. 2003), aff’d, 88 F. App’x 610 (4th Cir. 2004) (“While the State of Maryland has waived
its sovereign immunity for certain types of cases brought in State courts, see Md. Code Ann., State
Gov’t § 12-101, et seq., it has not waived its immunity under the Eleventh Amendment to suit in
federal court.”); see also Weller v. Dep’t of Soc. Servs. for City of Balt., 901 F.2d 387, 397–98 (4th
Cir. 1990). Nor does Plaintiff indicate or otherwise argue that Congress validly abrogated the
State’s immunity in suits like the present one. Rather, Plaintiff chose not to respond to this
argument raised by Defendants in the present motion. Further, Plaintiff’s Amended Complaint
seeks only monetary damages rather than prospective injunctive relieve against any state officials.
Accordingly, Defendants are both (1) entitled to dismissal under Rule 12(b)(6) for failure to state a
plausible claim for relief and (2) entitled to dismissal under Rule 12(b)(1) because this Court lacks
subject matter jurisdiction given Defendants’ Eleventh Amendment immunity. See Cunningham v.
Gen. Dynamics Info. Tech., Inc., 888 F.3d 640, 649 (4th Cir. 2018) (“[S]overeign immunity
deprives federal courts of jurisdiction to hear claims, and a court finding that a party is entitled to
sovereign immunity must dismiss the action for lack of subject-matter jurisdiction.”). Defendant
Judge Carrion is further immune from this lawsuit under the doctrine of judicial immunity, as
judicial immunity is “an absolute immunity” shielding “judges from monetary claims against them
in both their official and individual capacities” resulting from “judicial acts,” just as Plaintiff
attempts to assert here. Johnson v. Day, No. CV SAG-23-2962, 2023 WL 7299959, at *1 (D. Md.
Nov. 6, 2023); see id. at *1–2 (describing the doctrine of judicial immunity and dismissing claims
against multiple federal and state judges).
IV. CONCLUSION
For the reasons stated above, it is this 18th day of June, 2024, by the United States District
Court for the District of Maryland, hereby ORDERED that Defendants’ Motion to Dismiss (ECF
No. 41) is GRANTED and the Clerk of the Court is asked to close this case.
Date: June 18, 2024 /s/
J. Mark Coulson
United States Magistrate Judge