2:25-cv-00586•Hardy v. City of Naples et al
Gesamter Gesetzestext
UNITED STATES DISTRICT COURT FOR THE DISTRICT OF UTAH CENTRAL DIVISION MICHAEL HARDY, Plaintiff, v. CITY OF NAPLES; UINTAH COUNTY; and CHAMPION X CORPORATION, Defendants. REPORT AND RECOMMENDATION TO DISMISS ACTION WITHOUT PREJUDICE AND TO DENY MOTIONS FOR PRELIMINARY INJUNCTION AND PROTECTIVE ORDER (DOC. NOS. 5 & 6) Case No. 2:25-cv-00586 Chief District Judge Jill N. Parrish Magistrate Judge Daphne A. Oberg Claiming harassment and conspiracy to retaliate, Michael Hardy filed this action without an attorney and without paying a filing fee.1 Along with his complaint, Mr. Hardy filed motions for a preliminary injunction and a protective order.2 After screening Mr. Hardy’s complaint under 28 U.S.C. § 1915(e)(2)(B) and identifying deficiencies, the court invited Mr. Hardy to file an amended complaint.3 Mr. Hardy did not file an amended complaint by the deadline in the court’s order or anytime thereafter. Because Mr. Hardy’s complaint fails to state a plausible claim for relief under federal law, and 1 (See Compl., Doc. No. 1; Mot. to Waive Filing Fee, Doc. No. 2.) 2 (Mot. for Prelim. Inj., Doc. No. 5; Mot. for Protective Order, Doc. No. 6.) 3 (See Mem. Decision and Order Permitting Am. Compl. and Temporarily Granting Mot. to Waive Filing Fee, Doc. No. 10.) Case 2:25-cv-00586-JNP Document 11 Filed 01/29/26 PageID.<pageID> Page 1 of 11
2 further opportunities to amend would be futile, the undersigned4 recommends the district judge dismiss this action without prejudice and deny the motions for preliminary injunction and protective order. LEGAL STANDARDS When a court authorizes a party to proceed without paying a filing fee, the court must dismiss the case if it determines the complaint “fails to state a claim on which relief may be granted.”5 In making this determination, the court uses the standard for analyzing a motion to dismiss for failure to state a claim under Rule 12(b)(6) of the Federal Rules of Civil Procedure.6 To avoid dismissal under this rule, a complaint must allege “enough facts to state a claim to relief that is plausible on its face.”7 The court accepts well-pleaded factual allegations as true and views the allegations in the light most favorable to the plaintiff, drawing all reasonable inferences in the plaintiff’s favor.8 But a court need not accept a plaintiff’s conclusory allegations as true.9 “[A] plaintiff must offer specific factual allegations to support each claim,”10 and “[t]hreadbare recitals 4 This case is referred to the undersigned magistrate judge under 28 U.S.C. § 636(b)(1)(B). (See Doc. No. 9.) 5 28 U.S.C. § 1915(e)(2)(B)(ii). 6 Kay v. Bemis, 500 F.3d 1214, 1217 (10th Cir. 2007). 7 Hogan v. Winder, 762 F.3d 1096, 1104 (10th Cir. 2014) (quoting Bell Atl. Corp. v. Twombly, 550 U.S. 544, 547 (2007)). 8 Wilson v. Montano, 715 F.3d 847, 852 (10th Cir. 2013). 9 Hall v. Bellmon, 935 F.2d 1106, 1110 (10th Cir. 1991). 10 Kan. Penn Gaming, LLC v. Collins, 656 F.3d 1210, 1214 (10th Cir. 2011). Case 2:25-cv-00586-JNP Document 11 Filed 01/29/26 PageID.<pageID> Page 2 of 11
3 of the elements of a cause of action, supported by mere conclusory statements, do not suffice.”11 Because Mr. Hardy proceeds without an attorney (pro se), his filings are liberally construed and held “to a less stringent standard than formal pleadings drafted by lawyers.”12 Still, pro se plaintiffs must “follow the same rules of procedure that govern other litigants.”13 For instance, pro se plaintiffs still have “the burden of alleging sufficient facts on which a recognized legal claim could be based.”14 While courts must make some allowances for a pro se plaintiff’s “failure to cite proper legal authority, his confusion of various legal theories, his poor syntax and sentence construction, or his unfamiliarity with pleading requirements,”15 courts “will not supply additional factual allegations to round out a plaintiff’s complaint or construct a legal theory on a plaintiff’s behalf.”16 11 Ashcroft v. Iqbal, 556 U.S. 662, 678 (2009) (citing Twombly, 550 U.S. at 555). 12 Hall, 935 F.2d at 1110. 13 Garrett v. Selby, Connor, Maddux & Janer, 425 F.3d 836, 840 (10th Cir. 2005) (citation omitted). 14 Jenkins v. Currier, 514 F.3d 1030, 1032 (10th Cir. 2008) (internal quotation marks omitted). 15 Hall, 935 F.2d at 1110. 16 Smith v. United States, 561 F.3d 1090, 1096 (10th Cir. 2009) (citation omitted). Case 2:25-cv-00586-JNP Document 11 Filed 01/29/26 PageID.<pageID> Page 3 of 11
4 ANALYSIS Mr. Hardy brought this case against the City of Naples and Uintah County (both in Utah), and Champion X Corporation, a private company in Vernal, Utah.17 He alleges he has been harassed daily for three years by loud noises coming from Champion X’s facility near his home, which the company denied responsibility for.18 He believes this harassment “may involve individuals” coordinating with local government, law enforcement, or public entities as retaliation against him because he filed a civil rights action against a Naples City police officer.19 Mr. Hardy claims this retaliation by the City of Naples and Uintah County violated his constitutional rights under 42 U.S.C. § 1983.20 He also contends Defendants unlawfully conspired under 42 U.S.C. § 1985 to “harass, intimidate, or punish” him.21 Finally, he asserts two state-law claims: a claim for private nuisance based on Champion X’s noise and a claim for intentional infliction of emotional 17 (Compl. ¶¶ 4–6, Doc. No. 1.) 18 (Id. ¶¶ 7–10.) 19 (Id. ¶¶ 11–14.) Although Mr. Hardy does not identify the case number, he appears to be referring to the suit he filed in this district in March 2025 against Officer Robert Magaha and the City of Naples, claiming they violated his constitutional rights by seizing his car without a warrant or providing notice and a hearing. See Hardy v. McGaha, et al., No. 2:25-cv-00203 (D. Utah Mar. 17, 2025). 20 (Compl. ¶¶ 15–17, Doc. No. 1.) 21 (Id. ¶¶ 18–19.) Case 2:25-cv-00586-JNP Document 11 Filed 01/29/26 PageID.<pageID> Page 4 of 11
5 distress based on Defendants’ actions generally.22 The complaint fails to state a plausible claim for relief under federal law.23 A. 42 U.S.C. § 1983 First, Mr. Hardy fails to state a claim under 42 U.S.C. § 1983. Section 1983 only provides a recovery mechanism for violations of federal rights in specific circumstances.24 “To establish a cause of action under [§] 1983, a plaintiff must allege (1) deprivation of a federal right by (2) a person acting under color of state law.”25 A local government “may not be sued under § 1983 for an injury inflicted solely by its employees or agents.”26 “Instead, ‘the government as an entity’ may only be held liable ‘when execution of a government’s policy or custom, whether made by its lawmakers or by those whose edicts or acts may fairly be said to represent official policy, inflicts the injury.’”27 Here, Mr. Hardy generally alleges the City of Naples and Uintah County, “through their agents,” acted under color of law to harass him in retaliation for suing a Naples 22 (Id. ¶¶ 20–24.) 23 Mr. Hardy contends this court has federal-question jurisdiction under 28 U.S.C. § 1331, original jurisdiction under 28 U.S.C. 1343 for his civil rights and conspiracy claims, and supplemental jurisdiction over his state-law claims under 28 U.S.C. § 1367. (Compl. ¶ 1, Doc. No. 1.) 24 See 42 U.S.C. § 1983; see also Margheim v. Buljko, 855 F.3d 1077, 1084 (10th Cir. 2017) (describing § 1983 generally). 25 Watson v. Kansas City, 857 F.2d 690, 694 (10th Cir. 1988). 26 See Waller v. City & Cnty. of Denver, 932 F.3d 1277, 1283 (10th Cir. 2019). 27 Id. (quoting Monell v. Dep’t of Soc. Servs., 436 U.S. 658, 694 (1978)). Case 2:25-cv-00586-JNP Document 11 Filed 01/29/26 PageID.<pageID> Page 5 of 11
6 City police officer.28 Elsewhere in the complaint, he alleges “the source of the harassment may involve individuals” coordinating with local government, and that “members of a multi-agency task force may be involved in coordinating this conduct.”29 But Mr. Hardy does not allege facts showing any official policy or custom gave rise to his injury. Accordingly, the complaint fails to state a claim against the City of Naples and Uintah County under § 1983.30 B. 42 U.S.C. § 1985 Second, Mr. Hardy fails to state a plausible claim for relief under 42 U.S.C. § 1985. Section 1985 prohibits certain conspiracies to interfere with a person’s civil 28 (Compl. ¶ 16, Doc. No. 1.) 29 (Id. ¶¶ 11, 14 (emphasis added).) 30 Mr. Hardy appears to assert a § 1983 claim against City of Naples and Uintah County, not Champion X. (See Compl. ¶ 16, Doc. No. 1.) Moreover, Champion X is a private company, which ordinarily is not subject to suit under § 1983. See Am. Mfrs. Mut. Ins. Co. v. Sullivan, 526 U.S. 40, 50 (1999) (“Like the state-action requirement of the Fourteenth Amendment, the under-color-of-state-law element of § 1983 excludes from its reach merely private conduct, no matter how discriminatory or wrongful.” (internal quotation marks omitted)). Private entities may be held accountable as state actors in certain circumstances, such as when “state officials and private parties have acted in concert in effecting a particular deprivation of constitutional rights.” Gross v. Samudio, 630 F. App’x 772, 779 (10th Cir. 2015) (unpublished) (quoting Wittner v. Banner Health, 720 F.3d 770, 777 (10th Cir. 2013)). While Mr. Hardy makes conclusory allegations of conspiracy and coordination between the defendants in support of his 42 U.S.C. § 1985 claim, these allegations are unsupported by factual development necessary to establish the existence of a conspiracy, as explained in the next section. In other words, Mr. Hardy fails to allege facts showing Champion X may be treated as a state actor for purposes of § 1983. Case 2:25-cv-00586-JNP Document 11 Filed 01/29/26 PageID.<pageID> Page 6 of 11
7 rights.31 Although Mr. Hardy does not identify any of § 1985’s subsections, he claims Defendants “entered into a tacit or explicit agreement to harass, intimidate, or punish [him] for his civil rights lawsuit.”32 This suggests his claim is likely based on § 1985(2) or § 1985(3).33 The complaint fails to state a claim under either provision. To start, Mr. Hardy does not allege facts supporting a conspiracy claim under § 1985(2). A conspiracy claim under § 1985(2) requires three elements: “(1) a conspiracy, (2) to deter attendance in court or testimony by force or intimidation or to injure a witness for having appeared in court or testified, and (3) injury to the plaintiff.”34 The conspiracy element requires “a meeting of the minds” between “two or more persons acting in concert.”35 A § 1985(2) claim “fails when the complaint does not allege either that the defendant’s actions in some way were designed to intimidate or 31 See Archuleta v. City of Roswell, 898 F. Supp. 2d 1240, 1247 (D.N.M. 2012); 42 U.S.C. § 1985(1)–(3). 32 (Compl. ¶ 18, Doc. No. 1.) 33 See 42 U.S.C. § 1985(2) (addressing conspiracies interfering with judicial proceedings); id. § 1985(3) (addressing conspiracies depriving rights or privileges); cf. § 1985(1) (addressing conspiracies interfering with federal officials performing their duties). 34 Hogan, 762 F.3d at 1113; see also 42 U.S.C. § 1985(2); Wright v. No Skiter Inc., 774 F.2d 422, 425 (10th Cir. 1985) (“For the purposes of § 1985(2), an individual is deemed to have ‘attended’ a court of the United States from the moment that the person files a complaint.” (citation modified)). 35 Hogan, 762 F.3d at 1114 (quoting Brever v. Rockwell Int’l Corp., 40 F.3d 1119, 1129 (10th Cir. 1994)); Abercrombie v. City of Catoosa, Okla., 896 F.2d 1228, 1230 (10th Cir. 1990). Case 2:25-cv-00586-JNP Document 11 Filed 01/29/26 PageID.<pageID> Page 7 of 11
8 deter the plaintiff from appearing in a judicial proceeding or to injure a person for appearing in court.”36 Mr. Hardy has not alleged facts sufficient to state a claim for civil conspiracy under § 1985(2). He generally alleges Defendants entered an agreement, claiming the “coordinated use of after-hours noise, ongoing denials, and local government ties to the involved actors suggest a conspiracy.”37 Mr. Hardy suggests the noise “may involve individuals” coordinating with local government and a “multi-agency task force.”38 But it is unclear who is alleged to have agreed to what with whom. Although conspiracies are often established through circumstantial evidence (since direct evidence of an agreement is rare),39 Mr. Hardy has not alleged direct or indirect circumstances showing an agreement. For instance, although Mr. Hardy filed his civil rights suit in March 2025, he claims the noise from Champion X’s facility has harassed him daily for three years.40 This does not suggest Champion X acted in concert with the City of Naples and Uintah County to harass Mr. Hardy by emitting loud noises in retaliation for his lawsuit. Where the complaint does not give rise to an inference that Defendants conspired to deter Mr. Hardy’s attendance in court or to injure him for having attended, Mr. Hardy fails to state a claim under § 1985(2). This claim should be dismissed. 36 Hogan, 762 F.3d at 1114 (citations omitted). 37 (Compl. ¶¶ 18–19, Doc. No. 1.) 38 (Id. ¶¶ 11–14.) 39 Snell v. Tunnell, 920 F.2d 673, 702 (10th Cir. 1990). 40 (Compl. ¶¶ 7–10, Doc. No. 1.) Case 2:25-cv-00586-JNP Document 11 Filed 01/29/26 PageID.<pageID> Page 8 of 11
9 To the extent Mr. Hardy intends to state a conspiracy claim under § 1985(3), he similarly fails to do so. To assert a claim under § 1985(3), a plaintiff must allege: “(1) a conspiracy; (2) to deprive plaintiff of equal protection or equal privileges and immunities; (3) an act in furtherance of the conspiracy; and (4) an injury or deprivation resulting therefrom.”41 This statute applies “only to conspiracies motivated by ‘some racial, or perhaps otherwise class-based, invidiously discriminatory animus.’”42 In other words, the plaintiff “must be a member of a statutorily protected class, and the actions taken by defendant must stem from plaintiff’s membership in the class.”43 Mr. Hardy does not allege facts revealing a discriminatory animus, nor does he claim to be a member of a protected class. Further, as explained above, his allegation of conspiracy is conclusory and unsupported by specific factual allegations regarding an agreement between the defendants. Accordingly, he fails to state a claim under § 1985(3), and this claim should be dismissed. 41 Tilton v. Richardson, 6 F.3d 683, 686 (10th Cir. 1993) (citing Griffin v. Breckenridge, 403 U.S. 88, 102–03 (1971)); see also 42 U.S.C. § 1985(3). 42 Tilton, 6 F.3d at 686 (quoting Griffin, 403 U.S. at 101–02). 43 Silkwood v. Kerr-McGee Corp., 637 F.2d 743, 746 (10th Cir. 1980). Case 2:25-cv-00586-JNP Document 11 Filed 01/29/26 PageID.<pageID> Page 9 of 11
10 C. State-Law Claims Mr. Hardy’s remaining claims arise under state law.44 Because Mr. Hardy’s claims under § 1983 and § 1985 should be dismissed, the court should decline to exercise supplemental jurisdiction over his state law claims.45 * * * For these reasons, this action must be dismissed.46 “Dismissal of a pro se complaint for failure to state a claim is proper only where it is obvious that the plaintiff cannot prevail on the facts he has alleged and it would be futile to give him an opportunity to amend.”47 The court previously identified the deficiencies described above and permitted Mr. Hardy to amend his complaint to correct them,48 but he failed to do so. Therefore, further opportunities to amend would be futile, and dismissal is 44 (Compl. ¶¶ 20–24, Doc. No. 1.) 45 See 28 U.S.C. § 1367 (providing for supplemental jurisdiction over related state law claims “in any civil action of which the district courts have original jurisdiction”); Estate of Harshman v. Jackson Hole Mt. Resort Corp., 379 F.3d 1161, 1164 (10th Cir. 2004) (“District courts do not otherwise have jurisdiction to hear pendent state law claims but for their intertwinement with claims over which they have original jurisdiction.”); Smith v. City of Enid ex rel. Enid City Comm’n, 149 F.3d 1151, 1156 (10th Cir. 1998) (“When all federal claims have been dismissed, the court may, and usually should, decline to exercise jurisdiction over any remaining state claims.”). 46 See 28 U.S.C. § 1915(e)(2)(B)(ii). 47 Kay, 500 F.3d at 1217 (citation omitted). 48 (See Mem. Decision and Order Permitting Am. Compl. and Temporarily Granting Mot. to Waive Filing Fee, Doc. No. 10.) Case 2:25-cv-00586-JNP Document 11 Filed 01/29/26 PageID.<pageID> Page 10 of 11
11 necessary. Mr. Hardy’s motions for preliminary injunction and protective order49 must also be denied, where they relate to and ultimately depend on the claims he fails to state in the complaint. RECOMMENDATION Because Mr. Hardy’s complaint fails to state a plausible claim for relief under federal law, and further opportunities to amend these claims would be futile, the undersigned RECOMMENDS the district judge (1) dismiss Mr. Hardy’s federal claims under 42 U.S.C. §§ 1983 and 1985 without prejudice pursuant to 28 U.S.C. § 1915(e)(2)(B); (2) decline to exercise jurisdiction over his state law claims and dismiss them without prejudice; (3) deny the motions for preliminary injunction and protective order;50 and (4) dismiss this action without prejudice. Mr. Hardy has the right to object to this Report and Recommendation within fourteen days, and failure to object may be considered a waiver of objections.51 DATED this 29th day of January, 2026. BY THE COURT: _____________________________ Daphne A. Oberg United States Magistrate Judge 49 (See Mot. for Prelim. Inj., Doc. No. 5 (seeking to enjoin Defendants for “noise disturbances and harassment” from Champion X’s facility); Mot. for Protective Order, Doc. No. 6 (seeking a protective order “to safeguard his rights, ensure the fair administration of justice, and prevent any further harm or retaliation”).) 50 (Doc. Nos. 5 & 6.) 51 See 28 U.S.C. § 636(b)(1); Fed R. Civ. P. 72(b). Case 2:25-cv-00586-JNP Document 11 Filed 01/29/26 PageID.<pageID> Page 11 of 11
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