Roughani v. Draper

U.S. District Court, District of Minnesota

Roughani v. Draper

Trial Court Opinion

                 UNITED STATES DISTRICT COURT                            
                     DISTRICT OF MINNESOTA                               

Sina Roughani,                      Case No. 24-cv-2417 (KMM/DJF)        

                                                      Plaintiff,         
v.                                   ORDER AND REPORT AND                
                                       RECOMMENDATION                    
Andrew Job Draper,                                                       

                                Defendant.                               


    Plaintiff Sina Roughani alleges Defendant Andrew Job Draper violated 
42 U.S.C. § 1983
 
and various federal criminal statutes by making false statements about Mr. Roughani during an 
official proceeding.  Mr. Roughani filed an application to proceed in forma pauperis (“IFP 
Application”) (ECF No. 2), and his Complaint (ECF No. 1) and IFP Application are now before 
the Court for preservice review pursuant to 
28 U.S.C. § 1915
(e)(2).  Based on that review, the 
Court recommends dismissing Mr. Roughani’s Complaint without prejudice for failure to state a 
claim upon which relief may be granted.  See 
28 U.S.C. § 1915
(e)(2)(B)(ii).  The Court further 
recommends denying Mr. Roughani’s IFP application as moot.                
    Mr. Roughani plainly qualifies financially for IFP status.  (See ECF No. 2.)  But an IFP 
application will be denied, and an action will be dismissed, when the underlying complaint fails 
to state a cause of action on which relief may be granted.  See 
28 U.S.C. § 1915
(e)(2)(B)(ii); 
Atkinson v. Bohn, 
91 F.3d 1127, 1128
 (8th Cir. 1996) (per curiam); Carter v. Schafer, 273 Fed. 
App’x 581, 582 (8th Cir. 2008) (per curiam) (“[C]ontrary to plaintiffs’ arguments on appeal, the 
provisions of 
28 U.S.C. § 1915
(e) apply to all persons proceeding IFP and are not limited to 
prisoner suits, and the provisions allow dismissal without service.”).    
    In reviewing whether a complaint states a claim on which relief may be granted, a court 
must accept as true all factual allegations in the complaint and draw all reasonable inferences in 
the plaintiff’s favor.  See Aten  v. Scottsdale  Ins. Co., 
511 F.3d 818, 820
 (8th Cir. 2008).  
Although the factual allegations in the complaint need not be detailed, they must be sufficient to 

“raise a right to relief above the speculative level ….”  Bell Atl. Corp. v. Twombly, 
550 U.S. 544, 555
 (2007).  In other words, the complaint must “state a claim to relief that is plausible on its 
face.”  
Id. at 570
.  In assessing the sufficiency of the complaint, the court may disregard legal 
conclusions that are couched as factual allegations.  See Ashcroft v. Iqbal, 
556 U.S. 662
 (2009).  
And though pro se complaints must be construed liberally, they still must allege facts sufficient 
to support the claims advanced.  See Stone v. Harry, 
364 F.3d 912, 914
 (8th Cir. 2004). 
    Mr. Roughani’s Complaint is difficult to follow, but it appears to assert that Mr. Draper 
falsely represented, during an unidentified “official proceeding”, that Mr. Roughani told police 
officers he was not taking prescribed medication for schizophrenia, ADHD, and depression.  
(ECF No. 1 at 4.)  Mr. Roughani says he notified “all” of the error, but it has not been corrected. 

(Id.)  Mr. Roughani asserts violations of 
42 U.S.C. § 1983
 and various federal criminal statutes, 
including 
18 U.S.C. § 241
 (conspiracy against rights); 
18 U.S.C. § 242
 (deprivation of rights 
under  color  of  law);  
18 U.S.C. § 245
  (interference  with  federally  protected  activities);  
18 U.S.C. § 1035
  (providing  false  statements  related  to  health  care  matters);  
18 U.S.C. § 1512
 
(tampering with a witness, victim, or informant); 
18 U.S.C. § 1513
 (retaliating against a witness, 
victim, or an informant); and 
18 U.S.C. § 1621
 (committing perjury).  (Id. at 3.)   
    There are several problems with these claims.  First, to establish a claim under 
42 U.S.C. § 1983
, “a plaintiff must allege a violation of a constitutional right committed by a person acting 
under color of state law.”  Andrews v. City of West Branch, Iowa, 
454 F.3d 914, 918
 (8th Cir. 
2006).  Mr. Roughani asserts no facts establishing that the sole defendant to this action—Andrew 
Job Draper—was a state official or otherwise operating as a state actor at the time of the events 
giving rise to his claims.                                                
    One possible interpretation of Mr. Roughani’s complaint is that he objects to statements 

Mr. Draper may have  made in court.  To the extent “official proceedings” means  judicial 
proceedings, and Mr. Draper was acting as a prosecutor in connection with those proceedings, 
Mr. Draper would be entitled to prosecutorial immunity.  “If [a] prosecutor is acting as advocate 
for the state in a criminal prosecution, then the prosecutor is entitled to absolute immunity.”  
Brodnicki v. City of Omaha, 75 F.33d 1261, 1266 (8th Cir. 1996).  Absolute immunity “covers 
prosecutorial  functions  such  as  the  initiation  and  pursuit  of  a  criminal  prosecution,  the 
presentation of the state’s case at trial, and other conduct that is intimately associated with the 
judicial  process.”    
Id.
    Thus,  if  Mr.  Roughani  seeks  to  attach  section 1983  liability  to 
representations Mr. Draper made as a prosecutor in judicial proceedings, Mr. Draper likely is 
immune from suit and Mr. Roughani’s section 1983 claim fails as a matter of law. 

    Second,  courts  have  repeatedly  held  that  18  U.S.C. §§§ 241,  242,  and  245  do  not 
establish a private cause of action.  See Roberson v. Pearson, 12-cv-2056 (ADM/FLN), 
2012 WL 4128303
, at *1 (D. Minn. Aug. 27, 2012) (listing cases), report and recommendation 
adopted, 
2012 WL 4128293
 (D. Minn. Sept. 18, 2012).  The court similarly considered and 
rejected the argument that there is a private right of action under 
18 U.S.C. § 1512
 in Leekley-
Winslow v. Medlicott, Case No. 20-CV-0653 (SRN/KMM), 
2020 WL 2812757
, at *2 (D. Minn. 
May 4, 2020) (reviewing case law), report and recommendation adopted by 
2020 WL 2805255
 
(D. Minn. May 29, 2020).  Courts in this Circuit likewise have concluded there is no private right 
of action for alleged violations of 
18 U.S.C. § 1513
, see Nawrocki v. Bi-State Develop., 4:18-cv-
01034 (JCH), 
2018 WL 4562908
, at *5 (E.D. Mo. Sept. 24, 2018) (listing cases), section 1621, 
see Kapacs v. Brunsell, 18-cv-3089 (NEB/ECW), 
2018 WL 6977600
, at *4 (D. Minn. Nov. 6, 
2018), report and recommendation adopted by 
2019 WL 121252
 (D. Minn. Jan. 7, 2019), or  
section 1035, see Progressive Northern Ins. Co. v. Alivio Chiropractic Clinic, Inc., 05-cv-0951 

(PAM/RLE), 
2005 WL 2739304
, at *4 (D. Minn. Oct. 24, 2005).  These claims should be 
dismissed because the asserted statutes do not establish grounds for private lawsuits. 
     For the foregoing reasons, the Complaint fails to articulate any facts or law from which 
the Court can discern a viable cause of action.  See Gregory v. Dillard’s, Inc., 
565 F.3d 464, 473
 
(8th Cir. 2009) (“A district court … is not required ‘to divine the litigant’s intent and create 
claims that are not clearly raised.’”).  Mr. Roughani’s Complaint thus should be dismissed 
without prejudice for failure to state a claim, see 
28 U.S.C. § 1915
(e)(2)(B)(ii), and his IFP 
application (ECF No. 2), should be denied as moot.                        
    This leaves one final housekeeping matter.  In his Complaint, Mr. Roughani requests that 
his address, telephone number, and email address remain confidential and “not be published.”  

(ECF No. 1 at 1).  Construing Mr. Roughani’s Complaint as a Motion to Seal the Complaint 
pursuant to Local Rule 5.6(e), the Court ordered Mr. Roughani to file a motion for continued 
sealing in accordance with that Rule by July 12, 2024.  (ECF No. 3.)  Mr. Roughani filed a 
response to the Court’s order requesting that the Complaint continue to be sealed “due to the 
substantially  non-public  matters  and  relief  involved.”    (ECF  No.  4.)    Given  the  Court’s 
recommendation  that  this  matter  be  dismissed  in  full,  Mr.  Roughani’s  personal  contact 
information is of little or no value to the public.  See IDT Corp. v. eBay, 
709 F.3d 1220, 1224
 
(8th  Cir. 2013).  The  Court therefore grants  Mr. Roughani’s Motion Regarding Continued 
Sealing, but only to the extent that he seeks to keep his personal contact information sealed.   

ORDER

    Based on the foregoing, and on all the files, records, and proceedings herein, IT IS 
HEREBY ORDERED THAT:                                                      
    1.   Plaintiff’s Motion for Continued Sealing (ECF No. [4]) is GRANTED IN PART 

         and DENIED IN PART as follows:                                  
           a.  The Clerk of the Court is directed to keep the unredacted Complaint (ECF 
              No. [1]) UNDER SEAL; and                                   
           b.  The Clerk of the Court is directed to publicly file a redacted version of the 
              Complaint  with  redactions  concealing  Plaintiff’s  address,  telephone 
              number and email address.                                  

                       RECOMMENDATION                                    
    Based on the foregoing, and on all the files, records, and proceedings herein, IT IS 
HEREBY RECOMMENDED THAT:                                                  
    1.   Plaintiff’s Complaint (ECF No. [1]) be DISMISSED WITHOUT PREJUDICE; 
         and                                                             
    2.   Plaintiff’s IFP Application (ECF No. [2]) be DENIED AS MOOT.    
Dated: July 18, 2024            s/ Dulce J. Foster                       
                                Dulce J. Foster                          
                                United States Magistrate Judge           

                            NOTICE                                       

Filing Objections:  This Report and Recommendation is not an order or judgment of the District 
Court and is therefore not appealable directly to the Eighth Circuit Court of Appeals. 
Under  Local  Rule  72.2(b)(1),  “a  party  may  file  and  serve  specific  written  objections  to  a 
magistrate judge’s proposed finding and recommendations within 14 days after being served a 
copy” of the Report and Recommendation.  A party may respond to those objections within 14 
days after being served a copy of the objections.  See Local Rule 72.2(b)(2).  All objections and 
responses must comply with the word or line limits set forth in Local Rule 72.2(c). 

Trial Court Opinion

                 UNITED STATES DISTRICT COURT                            
                     DISTRICT OF MINNESOTA                               

Sina Roughani,                      Case No. 24-cv-2417 (KMM/DJF)        

                                                      Plaintiff,         
v.                                   ORDER AND REPORT AND                
                                       RECOMMENDATION                    
Andrew Job Draper,                                                       

                                Defendant.                               


    Plaintiff Sina Roughani alleges Defendant Andrew Job Draper violated 
42 U.S.C. § 1983
 
and various federal criminal statutes by making false statements about Mr. Roughani during an 
official proceeding.  Mr. Roughani filed an application to proceed in forma pauperis (“IFP 
Application”) (ECF No. 2), and his Complaint (ECF No. 1) and IFP Application are now before 
the Court for preservice review pursuant to 
28 U.S.C. § 1915
(e)(2).  Based on that review, the 
Court recommends dismissing Mr. Roughani’s Complaint without prejudice for failure to state a 
claim upon which relief may be granted.  See 
28 U.S.C. § 1915
(e)(2)(B)(ii).  The Court further 
recommends denying Mr. Roughani’s IFP application as moot.                
    Mr. Roughani plainly qualifies financially for IFP status.  (See ECF No. 2.)  But an IFP 
application will be denied, and an action will be dismissed, when the underlying complaint fails 
to state a cause of action on which relief may be granted.  See 
28 U.S.C. § 1915
(e)(2)(B)(ii); 
Atkinson v. Bohn, 
91 F.3d 1127, 1128
 (8th Cir. 1996) (per curiam); Carter v. Schafer, 273 Fed. 
App’x 581, 582 (8th Cir. 2008) (per curiam) (“[C]ontrary to plaintiffs’ arguments on appeal, the 
provisions of 
28 U.S.C. § 1915
(e) apply to all persons proceeding IFP and are not limited to 
prisoner suits, and the provisions allow dismissal without service.”).    
    In reviewing whether a complaint states a claim on which relief may be granted, a court 
must accept as true all factual allegations in the complaint and draw all reasonable inferences in 
the plaintiff’s favor.  See Aten  v. Scottsdale  Ins. Co., 
511 F.3d 818, 820
 (8th Cir. 2008).  
Although the factual allegations in the complaint need not be detailed, they must be sufficient to 

“raise a right to relief above the speculative level ….”  Bell Atl. Corp. v. Twombly, 
550 U.S. 544, 555
 (2007).  In other words, the complaint must “state a claim to relief that is plausible on its 
face.”  
Id. at 570
.  In assessing the sufficiency of the complaint, the court may disregard legal 
conclusions that are couched as factual allegations.  See Ashcroft v. Iqbal, 
556 U.S. 662
 (2009).  
And though pro se complaints must be construed liberally, they still must allege facts sufficient 
to support the claims advanced.  See Stone v. Harry, 
364 F.3d 912, 914
 (8th Cir. 2004). 
    Mr. Roughani’s Complaint is difficult to follow, but it appears to assert that Mr. Draper 
falsely represented, during an unidentified “official proceeding”, that Mr. Roughani told police 
officers he was not taking prescribed medication for schizophrenia, ADHD, and depression.  
(ECF No. 1 at 4.)  Mr. Roughani says he notified “all” of the error, but it has not been corrected. 

(Id.)  Mr. Roughani asserts violations of 
42 U.S.C. § 1983
 and various federal criminal statutes, 
including 
18 U.S.C. § 241
 (conspiracy against rights); 
18 U.S.C. § 242
 (deprivation of rights 
under  color  of  law);  
18 U.S.C. § 245
  (interference  with  federally  protected  activities);  
18 U.S.C. § 1035
  (providing  false  statements  related  to  health  care  matters);  
18 U.S.C. § 1512
 
(tampering with a witness, victim, or informant); 
18 U.S.C. § 1513
 (retaliating against a witness, 
victim, or an informant); and 
18 U.S.C. § 1621
 (committing perjury).  (Id. at 3.)   
    There are several problems with these claims.  First, to establish a claim under 
42 U.S.C. § 1983
, “a plaintiff must allege a violation of a constitutional right committed by a person acting 
under color of state law.”  Andrews v. City of West Branch, Iowa, 
454 F.3d 914, 918
 (8th Cir. 
2006).  Mr. Roughani asserts no facts establishing that the sole defendant to this action—Andrew 
Job Draper—was a state official or otherwise operating as a state actor at the time of the events 
giving rise to his claims.                                                
    One possible interpretation of Mr. Roughani’s complaint is that he objects to statements 

Mr. Draper may have  made in court.  To the extent “official proceedings” means  judicial 
proceedings, and Mr. Draper was acting as a prosecutor in connection with those proceedings, 
Mr. Draper would be entitled to prosecutorial immunity.  “If [a] prosecutor is acting as advocate 
for the state in a criminal prosecution, then the prosecutor is entitled to absolute immunity.”  
Brodnicki v. City of Omaha, 75 F.33d 1261, 1266 (8th Cir. 1996).  Absolute immunity “covers 
prosecutorial  functions  such  as  the  initiation  and  pursuit  of  a  criminal  prosecution,  the 
presentation of the state’s case at trial, and other conduct that is intimately associated with the 
judicial  process.”    
Id.
    Thus,  if  Mr.  Roughani  seeks  to  attach  section 1983  liability  to 
representations Mr. Draper made as a prosecutor in judicial proceedings, Mr. Draper likely is 
immune from suit and Mr. Roughani’s section 1983 claim fails as a matter of law. 

    Second,  courts  have  repeatedly  held  that  18  U.S.C. §§§ 241,  242,  and  245  do  not 
establish a private cause of action.  See Roberson v. Pearson, 12-cv-2056 (ADM/FLN), 
2012 WL 4128303
, at *1 (D. Minn. Aug. 27, 2012) (listing cases), report and recommendation 
adopted, 
2012 WL 4128293
 (D. Minn. Sept. 18, 2012).  The court similarly considered and 
rejected the argument that there is a private right of action under 
18 U.S.C. § 1512
 in Leekley-
Winslow v. Medlicott, Case No. 20-CV-0653 (SRN/KMM), 
2020 WL 2812757
, at *2 (D. Minn. 
May 4, 2020) (reviewing case law), report and recommendation adopted by 
2020 WL 2805255
 
(D. Minn. May 29, 2020).  Courts in this Circuit likewise have concluded there is no private right 
of action for alleged violations of 
18 U.S.C. § 1513
, see Nawrocki v. Bi-State Develop., 4:18-cv-
01034 (JCH), 
2018 WL 4562908
, at *5 (E.D. Mo. Sept. 24, 2018) (listing cases), section 1621, 
see Kapacs v. Brunsell, 18-cv-3089 (NEB/ECW), 
2018 WL 6977600
, at *4 (D. Minn. Nov. 6, 
2018), report and recommendation adopted by 
2019 WL 121252
 (D. Minn. Jan. 7, 2019), or  
section 1035, see Progressive Northern Ins. Co. v. Alivio Chiropractic Clinic, Inc., 05-cv-0951 

(PAM/RLE), 
2005 WL 2739304
, at *4 (D. Minn. Oct. 24, 2005).  These claims should be 
dismissed because the asserted statutes do not establish grounds for private lawsuits. 
     For the foregoing reasons, the Complaint fails to articulate any facts or law from which 
the Court can discern a viable cause of action.  See Gregory v. Dillard’s, Inc., 
565 F.3d 464, 473
 
(8th Cir. 2009) (“A district court … is not required ‘to divine the litigant’s intent and create 
claims that are not clearly raised.’”).  Mr. Roughani’s Complaint thus should be dismissed 
without prejudice for failure to state a claim, see 
28 U.S.C. § 1915
(e)(2)(B)(ii), and his IFP 
application (ECF No. 2), should be denied as moot.                        
    This leaves one final housekeeping matter.  In his Complaint, Mr. Roughani requests that 
his address, telephone number, and email address remain confidential and “not be published.”  

(ECF No. 1 at 1).  Construing Mr. Roughani’s Complaint as a Motion to Seal the Complaint 
pursuant to Local Rule 5.6(e), the Court ordered Mr. Roughani to file a motion for continued 
sealing in accordance with that Rule by July 12, 2024.  (ECF No. 3.)  Mr. Roughani filed a 
response to the Court’s order requesting that the Complaint continue to be sealed “due to the 
substantially  non-public  matters  and  relief  involved.”    (ECF  No.  4.)    Given  the  Court’s 
recommendation  that  this  matter  be  dismissed  in  full,  Mr.  Roughani’s  personal  contact 
information is of little or no value to the public.  See IDT Corp. v. eBay, 
709 F.3d 1220, 1224
 
(8th  Cir. 2013).  The  Court therefore grants  Mr. Roughani’s Motion Regarding Continued 
Sealing, but only to the extent that he seeks to keep his personal contact information sealed.   

ORDER

    Based on the foregoing, and on all the files, records, and proceedings herein, IT IS 
HEREBY ORDERED THAT:                                                      
    1.   Plaintiff’s Motion for Continued Sealing (ECF No. [4]) is GRANTED IN PART 

         and DENIED IN PART as follows:                                  
           a.  The Clerk of the Court is directed to keep the unredacted Complaint (ECF 
              No. [1]) UNDER SEAL; and                                   
           b.  The Clerk of the Court is directed to publicly file a redacted version of the 
              Complaint  with  redactions  concealing  Plaintiff’s  address,  telephone 
              number and email address.                                  

                       RECOMMENDATION                                    
    Based on the foregoing, and on all the files, records, and proceedings herein, IT IS 
HEREBY RECOMMENDED THAT:                                                  
    1.   Plaintiff’s Complaint (ECF No. [1]) be DISMISSED WITHOUT PREJUDICE; 
         and                                                             
    2.   Plaintiff’s IFP Application (ECF No. [2]) be DENIED AS MOOT.    
Dated: July 18, 2024            s/ Dulce J. Foster                       
                                Dulce J. Foster                          
                                United States Magistrate Judge           

                            NOTICE                                       

Filing Objections:  This Report and Recommendation is not an order or judgment of the District 
Court and is therefore not appealable directly to the Eighth Circuit Court of Appeals. 
Under  Local  Rule  72.2(b)(1),  “a  party  may  file  and  serve  specific  written  objections  to  a 
magistrate judge’s proposed finding and recommendations within 14 days after being served a 
copy” of the Report and Recommendation.  A party may respond to those objections within 14 
days after being served a copy of the objections.  See Local Rule 72.2(b)(2).  All objections and 
responses must comply with the word or line limits set forth in Local Rule 72.2(c). 

Reference

Status
Unknown