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Gainer v. State of Maryland

2026-09-01

Summary

Holding. The court granted the defendants' motions to dismiss for improper venue and dismissed the complaint without prejudice, declining to transfer the case despite the general preference for transfer over dismissal in the D.C. Circuit because the claims appeared to be barred by claim preclusion.

Frank Gainer, a Maryland resident, filed suit in federal district court in Washington, D.C. against Maryland state and county officials and a private citizen, alleging a conspiracy to evict him from his property in Columbia, Maryland and seize his personal property. He had previously filed a similar lawsuit in the District of Maryland, which was dismissed for failure to state a claim. Gainer then filed two additional suits in D.C., including the present action.

The court found that venue was improper in the D.C. district because none of the defendants are D.C. residents, the property at issue is located in Maryland, and Gainer failed to demonstrate that any substantial part of the events giving rise to his claims occurred in D.C. Although Gainer vaguely referenced "D.C. federal oversight," he provided no explanation, identified no specific oversight bodies, and established no connection between such oversight and the challenged actions. The court determined that transferring the case to Maryland would not serve the interests of justice because Gainer's claims appeared to be barred by claim preclusion doctrine, given his prior unsuccessful litigation of substantially the same claims in the District of Maryland.

Summary generated by law.co from the public-domain opinion. The opinion text itself is public domain.

Key issues

  • Propriety of venue in federal district court based on residency of parties
  • Whether substantial events or property related to claims occurred in the forum district
  • Claim preclusion and res judicata in successive lawsuits
  • Discretionary dismissal versus transfer under 28 U.S.C. § 1406(a)

Procedural posture

Defendants moved to dismiss the complaint on multiple grounds including lack of personal jurisdiction, improper venue, immunity doctrines, and claim preclusion; the court addressed the venue issue as a threshold matter.

Authorities cited

Opinion

majority opinion

UNITED STATES DISTRICT COURT

FOR THE DISTRICT OF COLUMBIA

FRANK GAINER,

Plaintiff,

v.

Civil Action No. 26-cv-248 (TSC)

STATE OF MARYLAND, et al.,

Defendants,

OPINION AND ORDER

Pro se Plaintiff Frank Gainer, a Maryland resident, sues the State of Maryland, Governor

Wes Moore, Howard County, Howard County Executive Calvin Ball, the Howard County Sheriff’s

Department, the Howard County Police Department, individuals in the Sheriff’s Department and

Police Department, and private citizen Cynthia Lynn, another Maryland resident. Compl. ¶¶11–

18, ECF No. 1. He alleges that Lynn conspired with the Howard County Sheriff’s Department and

Police Department to destroy his rent-to-own agreement, evict him from his property in Columbia,

Maryland, and seize $25,000 worth of tools and furniture. Id. ¶¶ 19–24, 40. After these events,

Plaintiff mailed various “notices” to state and county officials in Maryland, which included

“[n]otary presentments” as well as requests for “body-cam footage” and “reports,” but he received

no response. Id. ¶¶ 28–31.

Plaintiff then filed suit in the District of Maryland against Defendants, similarly alleging

“that Ms. Lynn conspired with the Sheriff’s Department and Police Department to evict him from

his private property,” which the court dismissed for failure to state a claim. See Gainer v.

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Maryland, No. 25-cv-1782, 2025 WL 4661176, at *1–2 (D. Md. Sept. 4, 2025); see also Gainer v.

Maryland, No. 25-cv-1782, 2026 WL 171706, at *1 (D. Md. Jan. 22, 2026) (denying Plaintiff’s

motion for reconsideration and noting that the court “dismissed the complaint for failure to state a

claim”). Thereafter, Plaintiff filed two suits in this district: the instant action and another

collaterally attacking the Maryland court’s dismissal. This court dismissed the latter action. See

Mem. Op., Gainer v. Russell, No. 25-cv-3263 (Aug. 31, 2026 D.D.C.), ECF No. 33. Several

Defendants now move to dismiss Plaintiff’s Complaint in this case, see ECF Nos. 16, 17, 27,

raising, among other issues, lack of personal jurisdiction, improper venue, immunity doctrines,

and claim preclusion, while other Defendants have moved to quash Plaintiff’s proof of service,

ECF No. 12.

The court need not reach each of Defendants’ proffered grounds, however, because it is

clear from Plaintiff’s Complaint, numerous attached exhibits, and other filings that this is not the

proper venue for his claims. See Sinochem Int’l Co. v. Malaysia Int’l Shipping Corp., 549 U.S.

422, 431 (2007) (recognizing that “a federal court has leeway ‘to choose among threshold grounds

for denying audience to a case on the merits.’” (quoting Ruhrgas AG v. Marathon Oil Co., 526

U.S. 574, 585 (1999)). In a civil action, venue is proper where (1) “any defendant resides, if all

defendants are residents of the State in which the district is located;” (2) where “a substantial part

of the events or omissions giving rise to the claim occurred, or a substantial part of property that

is the subject of the action is situated;” or (3) where “any defendant is subject to the court’s personal

jurisdiction with respect to such action,” so long as venue is unavailable in any other district. 28

U.S.C. § 1391(b).

Plaintiff has not alleged that any of the Defendants are residents of D.C., Compl. ¶¶ 11–18,

and there is no indication, in the Complaint or elsewhere, that any “substantial part of property”

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related to this lawsuit is located here. On the contrary, Plaintiff’s claims clearly involve property

located in Columbia, Maryland. Compl. ¶ 19; Ex. 2 to Pl.’s Compl. at 2, ECF No. 1-3. Moreover,

although Plaintiff claims that “[s]ubstantial events [occurred] under D.C. federal oversight,”

Compl. ¶ 8; see also Pl.’s Opp’n to Def. Lynn Mot. to Dismiss at 2 (alleging a “broader pattern of

conduct,” including “interactions with federal officers and employees”), ECF No. 18, he fails to

explain what that “oversight” entailed, offer the name of any oversight bodies, or provide any

causal nexus between their purported oversight and the challenged actions. 1 And beyond that

conclusory reference, Plaintiff has not alleged that any of the “events or omissions giving rise to

the claim[s]” actually occurred in D.C., much less a “substantial part” of those events. 28 U.S.C.

§ 1391(b)(2). Finally, even assuming this court retained personal jurisdiction over any Defendant,

“there is another district that would be appropriate to hear this matter and that district is where the

disputed [Maryland] Property is located, to wit: [Maryland].” McCain v. Bank of Am., 13 F. Supp.

3d 45, 54 (D.D.C. 2014). Thus, venue is not appropriate in this district.

Pursuant to 28 U.S.C. § 1406(a), once a court has found that venue is inappropriate, the

court has discretion to dismiss an action or transfer it to another district if it is “in the interest of

justice.” In the D.C. Circuit, “the standard remedy for improper venue is to transfer the case to the

proper court rather than dismissing it.” National Wildlife Fed’n v. Browner, 237 F.3d 670, 674

(D.C. Cir. 2001). Dismissal is nonetheless appropriate “when the outcome is foreordained.”

1

Indeed, none of the named Defendants in this action are federal officials, so the court is unsure what “federal oversight” Plaintiff could be referring to. To the extent Plaintiff attempts to rely on the existence of the “MD federal actors” he sued in his related civil case in this court, see Compl. ¶ 8, such reliance is misplaced; that case is a separate, now dismissed legal action. Moreover, insofar as Plaintiff invokes Defendants’ litigation conduct in Maryland, his lack of success in that forum, and the fact he filed new cases in D.C. as additional bases for laying venue in this district, see Pl.’s Opp’n to Def. Lynn Mot. to Dismiss at 5; Ex. 1 to Pl.’s Mot. for Leave to File Surreply at 3–4, ECF No 23-1, his arguments plainly lack merit.

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McCain, 13 F. Supp. 3d at 55 (quoting Simpkins v. District of Columbia Gov’t, 108 F.3d 366, 371

(D.C. Cir. 1997)). A comparison of Plaintiff’s Complaint to the other litigation he initiated in the

District of Maryland suggests that his claims here are likely barred under the doctrine of claim

preclusion, which prevents “repetitious suits involving the same cause of action once a court of

competent jurisdiction has entered a final judgment on the merits.” United States v. Tohono

O’Odham Nation, 563 U.S. 307, 315 (2011) (cleaned up). The court declines to definitively

resolve that question but merely finds that transferring an action facing such an obstacle would not

serve the “interest of justice.” 28 U.S.C. § 1406(a).

Accordingly, Defendants’ Motions to Dismiss, ECF No. 16, 17, 27, are GRANTED, and

this case is DISMISSED without prejudice. It is FURTHER ORDERED that all remaining

pending motions, ECF Nos. 8, 12, 23, 30, are DENIED as moot. The Clerk of the Court shall

close this case.

SO ORDERED.

Date: September 1, 2026

Tanya S. Chutkan

TANYA S. CHUTKAN

United States District Judge

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