- 1 2 3 4 5 6 7 8 UNITED STATES DISTRICT COURT 9 FOR THE EASTERN DISTRICT OF CALIFORNIA 10 11 ROSS DANIEL WALKER, Case No. 1:22-cv-00466-AWI-SKO 12 Plaintiff, FIRST SCREENING ORDER 13 v. ORDER FOR PLAINTIFF TO: 14 CHILD PROTECTIVE SERVICES and (1) FILE A FIRST AMENDED COMPLAINT; DEPARTMENT OF SOCIAL SERVICES, OR 15 Defendants. (2) NOTIFY THE COURT THAT HE 16 WISHES TO STAND ON HIS COMPLAINT 17 (Doc. 1) 18 THIRTY-DAY DEADLINE 19 20 21 Plaintiff Ross Daniel Walker is proceeding pro se and in forma pauperis in this action. (See 22 Doc. 6.) Plaintiff filed his complaint in the United States District Court for the Eastern District of 23 New York on April 11, 2022. (Doc. 1). The case was transferred, sua sponte, to this Court on 24 April 19, 2022. (See Doc. 4.) Upon review of the complaint, the Court concludes that the complaint 25 fails to state any cognizable claims. 26 Plaintiff has the following options as to how to proceed. Plaintiff may file an amended 27 complaint, which the Court will screen in due course. Alternatively, Plaintiff may file a statement 28 with the Court stating that he wants to stand on this complaint and have it reviewed by the assigned 1 district judge, in which case the Court will issue findings and recommendations to the district judge 2 consistent with this order. If Plaintiff does not file anything, the Court will recommend that the 3 case be dismissed. 4 I. SCREENING REQUIREMENT 5 In cases where the plaintiff is proceeding in forma pauperis, the Court is required to screen 6 each case and shall dismiss the case at any time if the Court determines that the allegation of poverty 7 is untrue, or that the action or appeal is frivolous or malicious, fails to state a claim upon which 8 relief may be granted, or seeks monetary relief against a defendant who is immune from such relief. 9 28 U.S.C. § 1915(e)(2). See also Calhoun v. Stahl, 254 F.3d 845 (9th Cir. 2001) (dismissal required 10 of in forma pauperis proceedings which seek monetary relief from immune defendants); Cato v. 11 United States, 70 F.3d 1103, 1106 (9th Cir. 1995) (district court has discretion to dismiss in forma 12 pauperis complaint under 28 U.S.C. § 1915(e)); Barren v. Harrington, 152 F.3d 1193 (9th Cir. 13 1998) (affirming sua sponte dismissal for failure to state a claim). If the Court determines that a 14 complaint fails to state a claim, leave to amend may be granted to the extent that the deficiencies 15 of the complaint can be cured by amendment. Lopez v. Smith, 203 F.3d 1122, 1130 (9th Cir. 2000) 16 (en banc). 17 In determining whether a complaint fails to state a claim, the Court uses the same pleading 18 standard used under Federal Rule of Civil Procedure 8(a). A complaint must contain “a short and 19 plain statement of the claim showing that the pleader is entitled to relief. . . .” Fed. R. Civ. P. 20 8(a)(2). Detailed factual allegations are not required, but “[t]hreadbare recitals of the elements of 21 a cause of action, supported by mere conclusory statements, do not suffice.” Ashcroft v. Iqbal, 556 22 U.S. 662, 678 (2009) (citing Bell Atlantic Corp. v. Twombly, 550 U.S. 544, 555 (2007)). . A 23 complaint may be dismissed as a matter of law for failure to state a claim for two reasons: (1) lack 24 of a cognizable legal theory; or (2) insufficient facts under a cognizable legal theory. See Balistreri 25 v. Pacifica Police Dep’t, 901 F.2d 696, 699 (9th Cir. 1990). Plaintiff must allege a minimum factual 26 and legal basis for each claim that is sufficient to give each defendant fair notice of what the 27 plaintiff’s claims are and the grounds upon which they rest. See, e.g., Brazil v. U.S. Dep’t of the 28 Navy, 66 F.3d 193, 199 (9th Cir. 1995); McKeever v. Block, 932 F.2d 795, 798 (9th Cir. 1991). 1 In reviewing the pro se complaint, the Court is to liberally construe the pleadings and accept 2 as true all factual allegations contained in the complaint. Erickson v. Pardus, 551 U.S. 89, 94 3 (2007). Although a court must accept as true all factual allegations contained in a complaint, a 4 court need not accept a plaintiff’s legal conclusions as true. Iqbal, 556 U.S. at 678. “[A] complaint 5 [that] pleads facts that are ‘merely consistent with’ a defendant’s liability . . . ‘stops short of the 6 line between possibility and plausibility of entitlement to relief.’” Id. (quoting Twombly, 550 U.S. 7 at 557). 8 II. SUMMARY OF PLAINTIFF’S COMPLAINT 9 Plaintiff drafted his complaint using the general complaint form similar to that provided by 10 this Court.1 The complaint lists two defendants: Child Protective Services of Kern County and 11 Department of Social Services of Tulare County. (Doc. 1 at 2.) Plaintiff states that subject matter 12 jurisdiction is based on diversity of citizenship, and indicates that he is a citizen of Kingston, 13 Jamaica. (Id. at 3–4.) In the section in which he is asked to indicate which of his federal 14 constitutional or federal statutory rights have been violated, if the basis for jurisdiction is a federal 15 question, he states “I was discriminated against and kept a the [sic] secret by Child Protective 16 Service and demonize and wrongfully accused by investigated [sic].” (Id. at 4.) The amount of 17 controversy is listed as “I was accused of a crime I did not commit having nothing to do with 18 seeking damage for victimization pain and suffering” and “1,000,000,000.” (Id. at 5.) 19 In the statement of claim section of the complaint, Plaintiff writes “I’m seeking damages 20 for definition of character. I was not treated fairly my constitution [sic] right was taken away. It 21 was not investigated properly and I was falsely accused and deny my rights. They are garnishing 22 my disability check wrongfully.” (Id. at 5.) Regarding the relief sought, Plaintiff states that “[a]t 23 the time of the incident the child was being abused by his step father not his blood DAD they charge 24 me for victim payment the Step Dad name is Weesh.” (Id. at 6.) 25 The Civil Cover Sheet lists the nature of suit as “other statutory actions.” (Doc. 1-1.) The 26 basis of jurisdiction is listed as federal question, and the federal civil statute under which Plaintiff 27 1 As noted above, this case was originally filed in the United States District Court for the Eastern District of New York. 28 As such, it was filed on the general complaint form for that court. 1 is suing is listed as 28 U.S.C. § 1331, the federal jurisdictional statute. (Id.) 2 III. DISCUSSION 3 For the reasons discussed below, the Court finds that the complaint does not state any 4 cognizable claims. Plaintiff shall be provided with the legal standards that appear to apply to his 5 claims and will be granted an opportunity to file an amended complaint to correct the identified 6 deficiencies. 7 A. Rule 8 8 Rule 8 states that a complaint must contain “a short and plain statement of the claim showing 9 that the pleader is entitled to relief. . . .” Fed. R. Civ. P. 8(a)(2). Here, Plaintiff’s complaint violates 10 Rule 8 because it does not contain a short and plain statement of the claim demonstrating that he is 11 entitled to relief. 12 Although the Federal Rules use a flexible pleading policy, Plaintiff is required to give fair 13 notice to the defendants of the basis of the claim and must allege facts that support the elements of 14 the claim plainly and succinctly. A complaint must contain sufficient factual allegations to give 15 the defendant fair notice of the claim and the grounds upon which it rests. Twombly, 550 U.S. at 16 555. 17 Here, there are no factual allegations in the complaint that identify the basis of the claim(s). 18 Although Plaintiff names two defendants, it is unclear which claims Plaintiff asserts against which 19 defendant(s) and what the factual basis for those claims may be. Plaintiff alleges he was 20 “discriminated against,” “accused of a crime that [he] did not commit,” “not treated fairly” “not 21 investigated properly,” and that his disability check is being garnished “wrongfully.” (Doc. 1 at 4– 22 5.) He does not, however, explain what act(s) of discrimination were allegedly perpetrated against 23 him, of what crime he was allegedly falsely accused, how he was allegedly treated unfairly, in what 24 way his disability check is allegedly being garnished, and by whom. Such pleading is not 25 permissible because it does not give the defendants “fair notice” of the claims against which they 26 must defend and the facts and legal theories that give rise to the claims. See Fed. R. Civ. P. 8(a)(2). 27 Plaintiff must set forth factual allegations against each named defendant sufficient to state 28 a claim. If Plaintiff elects to amend his complaint, he must separate each claim, state the legal basis 1 for the claim, and identify how the facts alleged support and show that the particular defendant 2 committed the violation asserted as the legal basis for the claim. See Fed. R. Civ. P. 8(a). The 3 failure to do so may result in dismissal of this action. 4 B. Legal Standards 5 In the event Plaintiff amends his complaint, the Court provides the following legal standards 6 that may be relevant to his action: 7 1. Section 1983 8 Plaintiff’s complaint alleges that his “constitution [sic] right was taken away.”2 (Doc. 1 at 5.) To the extent Plaintiff intends to assert a claim for the deprivation of a constitutional right, 42 9 U.S.C. § 1983 (“Section 1983”), known as the Civil Rights Act, provides: 10 Every person who, under color of any statute, ordinance, regulation, 11 custom, or usage, of any State or Territory or the District of Columbia, subjects, or causes to be subjected, any citizen of the United States or 12 other person within the jurisdiction thereof to the deprivation of any rights, privileges, or immunities secured by the Constitution and laws, 13 shall be liable to the party injured in an action at law, suit in equity, or other proper proceeding for redress . . . . 14 15 42 U.S.C. § 1983. “[Section] 1983 ‘is not itself a source of substantive rights,’ but merely provides 16 ‘a method for vindicating federal rights elsewhere conferred.’” Graham v. Connor, 490 U.S. 386, 393-94 (1989) (quoting Baker v. McCollan, 443 U.S. 137, 144 n.3 (1979)); see also Chapman v. 17 Houston Welfare Rights Org., 441 U.S. 600, 618 (1979); Hall v. City of Los Angeles, 697 F.3d 18 1059, 1068 (9th Cir. 2012); Crowley v. Nevada, 678 F.3d 730, 734 (9th Cir. 2012); Anderson v. 19 Warner, 451 F.3d 1063, 1067 (9th Cir. 2006). 20 To state a claim under Section 1983, a plaintiff must allege that the defendant (1) acted 21 under color of state law, and (2) deprived him of rights secured by the Constitution or federal law. 22 Long v. County of Los Angeles, 442 F.3d 1178, 1185 (9th Cir. 2006); see also Marsh v. Cnty. of 23 San Diego, 680 F.3d 1148, 1158 (9th Cir. 2012) (discussing “under color of state law”). A person 24 25 2 In contrast to Plaintiff’s complaint, which alleges only diversity jurisdiction, the Civil Cover Sheet indicates that the basis for jurisdiction is federal question, and the federal cause of action is listed as “28 U.S.C. § 1331.” (See Doc. 1- 1.) Section 1331, however, is purely jurisdictional statute that does not, on its own, create a private right of action. See 26 Montana-Dakota Util. Co. v. Northwestern Pub. Serv. Co., 341 U.S. 246, 249 (1951) (“The Judicial Code, in vesting jurisdiction in the District Courts, does not create causes of action, but only confers jurisdiction to adjudicate those 27 arising from other sources which satisfy its limiting provisions.”). See also White v. Paulsen, 997 F. Supp. 1380, 1382- 83 (E.D. Wash. 1998) (citing In re Estate of Ferdinand Marcos, Human Rights Litig., 25 F.3d 1467, 1474–75 (9th Cir. 28 1994)). 1 deprives another of a constitutional right, “within the meaning of § 1983, ‘if he does an affirmative 2 act, participates in another’s affirmative act, or omits to perform an act which he is legally required 3 to do that causes the deprivation of which complaint is made.’” Preschooler II v. Clark Cnty. Sch. 4 Bd. of Trs., 479 F.3d 1175, 1183 (9th Cir. 2007) (quoting Johnson v. Duffy, 588 F.2d 740, 743 (9th Cir. 1978)). “The requisite causal connection may be established when an official sets in motion a 5 ‘series of acts by others which the actor knows or reasonably should know would cause others to 6 inflict’ constitutional harms.” Preschooler II, 479 F.3d at 1183 (quoting Johnson, 588 F.2d at 743). 7 This standard of causation “closely resembles the standard ‘foreseeability’ formulation of 8 proximate cause.” Arnold v. Int’l Bus. Mach. Corp., 637 F.2d 1350, 1355 (9th Cir. 1981); see also 9 Harper v. City of Los Angeles, 533 F.3d 1010, 1026 (9th Cir. 2008). 10 A plaintiff must also demonstrate that each named defendant personally participated in the 11 deprivation of his rights. Iqbal, 556 U.S. at 676-77. In other words, there must be an actual 12 connection or link between the actions of the defendants and the deprivation alleged to have been 13 suffered by Plaintiff. See Monell v. Dep’t of Soc. Servs. of City of N.Y., 436 U.S. 658, 691, 695 14 (1978). 15 a. Defendants Child Protective Services and Department of Social Services 16 Plaintiff may not pursue a civil rights claim pursuant to Section 1983, however, against 17 “Child Protective Services of Kern County.” Child Protective Services (“CPS”) is not a proper 18 defendant because it is a state entity immune from suit under the Eleventh Amendment. See Gomez 19 v. Fresno Police Dep’t, Case No. 1:16-cv-00526-LJO-SKO, 2016 WL 2939416, at *4 (E.D. Cal. 20 May 20, 2016) (finding Child Protective Services not a proper defendant in Section 1983 action 21 because it is a state entity immune from suit under the Eleventh Amendment). 22 Nor is Defendant Department of Social Services of Tulare County a proper defendant for 23 Section 1983 purposes. A claim for civil rights violations pursuant to Section 1983 requires a “person” acting under color of state law. 42 U.S.C. § 1983. Local governmental units, such as 24 counties or municipalities, are considered “persons” within the meaning of Section 1983. Will v. 25 Michigan Dep’t of State Police, 491 U.S. 58, 70, (1989). However, municipal departments and 26 sub-units are generally not considered “persons” within the meaning of Section 1983. United States 27 v. Kama, 394 F.3d 1236, 1239 (9th Cir. 2005) (Ferguson, J., concurring) (municipal police 28 1 departments and bureaus are generally not considered “persons” within the meaning of Section 2 1983); see also Hopton v. Fresno Cty. Human Health Sys., Case No. 1:20-cv-00141-NONE-SKO, 3 2020 WL 3035157, at *6 (E.D. Cal. June 5, 2020) (“[N]aming a municipal department as a 4 defendant is not an appropriate means of pleading a [Section] 1983 action against a municipality.”) (citation omitted); King v. Ramirez, No. 1:18-CV-00769-LJO-SKO, 2018 WL 4352924, at *6 (E.D. 5 Cal. Sept. 11, 2018) (“Fresno Department of Social Services” not a proper defendant because it is 6 a sub-department of the City of Fresno and is not a person within the meaning of Section 1983). 7 Additionally, a public entity cannot be held vicariously liable for the actions of its 8 employees in violation of Section 1983 on a theory of respondeat superior. See Monell v. Dep’t of 9 Soc. Servs., , 436 U.S. 658 (1978). Instead, a municipality can only be held liable for injuries 10 caused by the execution of its policy or custom or by those whose edicts or acts may fairly be said 11 to represent official policy. Id. at 694. To impose municipal liability under Section 1983 for a 12 violation of constitutional rights, a plaintiff must show: “(1) that [the plaintiff] possessed a 13 constitutional right of which [they were] deprived; (2) that the municipality had a policy; (3) that 14 this policy amounts to deliberate indifference to the plaintiff’s constitutional right; and (4) that the 15 policy is the moving force behind the constitutional violation.” See Plumeau v. School Dist. #40 16 Cnty. of Yamhill, 130 F.3d 432, 438 (9th Cir. 1997) (citations and internal quotation marks omitted). 17 For municipal liability, a plaintiff must plead sufficient facts regarding the specific nature of the 18 alleged policy, custom or practice to allow the defendant to effectively defend itself, and these facts 19 must plausibly suggest that the plaintiff is entitled to relief. See AE v. Cnty. of Tulare, 666 F.3d 20 631, 636-37 (9th Cir. 2012). It is not sufficient to merely allege that a policy, custom or practice 21 existed or that individual officers’ wrongdoing conformed to a policy, custom or practice. See id. 22 at 636–68. Thus, even if Plaintiff properly named a local government unit subject to suit under 23 Section 1983, the complaint fails to state a claim against it because there is no allegation that any action inflicting injury flowed from either an explicitly adopted or a tacitly authorized 24 governmental policy. 25 Supervisory personnel are generally not liable under Section 1983 for the actions of their 26 employees under a theory of respondeat superior; therefore, when a named defendant holds a 27 supervisory position, the causal link between him and the claimed constitutional violation must be 28 1 specifically alleged. Iqbal, 556 U.S. at 676–77; Fayle v. Stapley, 607 F.2d 858, 862 (9th Cir. 1979); 2 Mosher v. Saalfeld, 589 F.2d 438, 441 (9th Cir. 1978). To state a claim for relief under 3 Section 1983 based on a theory of supervisory liability, a plaintiff must allege some facts that would 4 support a claim that the supervisory defendants either personally participated in the alleged deprivation of constitutional rights; knew of the violations and failed to act to prevent them; or 5 promulgated or “implement[ed] a policy so deficient that the policy itself is a repudiation of 6 constitutional rights’ and is ‘the moving force of the constitutional violation.” Hansen v. Black, 7 885 F.2d 642, 646 (9th Cir. 1989) (citations and internal quotation marks omitted); Taylor v. List, 8 880 F.2d 1040, 1045 (9th Cir. 1989). For instance, a supervisor may be liable for his “own culpable 9 action or inaction in the training, supervision, or control of his subordinates,” “his acquiescence in 10 the constitutional deprivations of which the complaint is made,” or “conduct that showed a reckless 11 or callous indifference to the rights of others.” Larez v. City of Los Angeles, 946 F.2d 630, 646 (9th 12 Cir. 1991) (internal citations, quotation marks, and alterations omitted). 13 Plaintiff has not named any individual CPS or Department of Social Services employees as 14 defendants. To assist Plaintiff, the Court notes that social workers are also absolutely immune from 15 civil liability for claims concerning their “discretionary, quasi-prosecutorial decisions to institute 16 court dependency proceedings to take custody away from parents.” Beltran v. Santa Clara Cnty., 17 514 F.3d 906, 908 (9th Cir. 2008) (quoting Miller v. Gammie, 335 F.3d 889, 898 (9th Cir. 2003)); 18 see also Meyers v. Contra Costa Cnty. Dep’t of Soc. Serv., 812 F.2d 1154, 1157 (9th Cir. 1987). 19 The immunity “covers the official activities of social workers only when they perform quasi- 20 prosecutorial or quasi-judicial functions in juvenile dependency court.” Hardwick v. Cty. of 21 Orange, 844 F.3d 1112, 1115 (9th Cir. 2017). Social workers may have absolute immunity when 22 discharging functions that are “critical to the judicial process itself.” Beltran, 514 F.3d at 908. 23 “[S]ocial workers are not afforded absolute immunity for their investigatory conduct, discretionary decisions or recommendations.” Tamas v. Dep’t of Social & Health Servs., 630 F.3d 833, 842 (9th 24 Cir. 2010). In those instances, only qualified, not absolute, immunity is available. Miller, 335 F.3d 25 at 898. Examples of such discretionary decisions include “decisions and recommendations as to 26 the particular home where a child is to go or as to the particular foster parents who are to provide 27 care.” Id. 28 1 b. Due Process 2 Plaintiff’s complaint alleges he was “not investigated properly” and was “falsely accused,” 3 presumably of some form of child abuse. (Doc. 1 at 5, 6. See also Doc. 4 at 1.) Parents have a 4 constitutionally protected liberty interest in the care and custody of their children. Santosky v. Kramer, 455 U.S. 745, 753 (1982). “A parent’s desire for and right to ‘the companionship, care, 5 custody and management of his or her children’ is an important interest that ‘undeniably warrants 6 deference and, absent a powerful countervailing interest, protection.” Lassiter v. Dep’t of Soc. 7 Servs. of Durham Cty., N.C., 452 U.S. 18, 27 (1981) (quoting Stanley v. Illinois, 405 U.S. 645, 651 8 (1972)); accord Kelson v. City of Springfield, 767 F.2d 651, 655 (9th Cir. 1985)). 9 The right to familial association has both a substantive and a procedural component. Keates 10 v. Koile, 883 F.3d 1228, 1236 (9th Cir. 2018). “While the right is a fundamental liberty interest, 11 officials may interfere with the right if they [fail to] provide the parents with fundamentally fair 12 procedures[.]” Keates, 883 F.3d at 1236 (internal citations omitted); see also Kirkpatrick v. Cnty. 13 of Washoe, 843 F.3d 784, 789 (9th Cir. 2016) (quoting Wallis v. Spencer, 202 F.3d 1126, 1136 (9th 14 Cir. 1999) (reasoning that the Fourteenth Amendment guarantees “that parents and children will 15 not be separated by the state without due process of law except in an emergency”)). However, the 16 constitutional liberty interest in the maintenance of the familial relationship is not absolute and 17 “[t]he interest of the parents must be balanced against the interests of the state and, when 18 conflicting, against the interests of the children.” Woodrum v. Woodward Cnty., Okl., 866 F.2d 19 1121, 1125 (9th Cir. 1989). 20 To state a claim under the Due Process Clause, it is not enough to allege that a state actor 21 interfered with the familial relationship. Woodrum, 866 F.2d at 1125. “[M]ere negligence or lack 22 of due care by state officials in the conduct of their duties does not trigger the substantive due 23 process protections of the Fourteenth Amendment and therefore does not state a claim under section 1983.” Woodrum, 866 F.2d at 1126 (citing Daniels v. Williams, 474 U.S. 327, 330–32 (1986); 24 Davidson v. Cannon, 474 U.S. 344, 347 (1986)). The Supreme Court has stated that the question 25 remains open as to “whether something less than intentional conduct, such as recklessness or gross 26 negligence, is enough to trigger the protections of the Due Process Clause.” Daniels, 474 U.S. at 27 334 n.3. 28 1 As set forth above, Plaintiff does not allege any facts stating what the named defendants did 2 or did not do. If Plaintiff chooses to amend his complaint, he should describe what each defendant 3 did or failed to do to violate his rights. 4 c. Equal Protection 5 Plaintiff alleges he was “discriminated against.” (Doc. 1 at 4.) “The Equal Protection 6 Clause of the Fourteenth Amendment commands that no State shall ‘deny to any person within its 7 jurisdiction the equal protection of the laws,’ which is essentially a direction that all persons 8 similarly situated should be treated alike.” Serrano v. Francis, 345 F.3d 1071, 1081 (9th Cir. 2003) 9 (citation omitted). “Denials [of the equal protection of the laws] by any person acting under color 10 of state law are actionable under [Section] 1983.” Dyess ex rel. Dyess v. Tehachapi Unified Sch. 11 Dist., No. 1:10–CV–00166–AWI–JLT, 2010 WL 3154013, at *6 (E.D. Cal. Aug. 6, 2010). To state 12 an equal protection claim under Section 1983, a plaintiff must typically allege that “‘defendants 13 acted with an intent or purpose to discriminate against the plaintiff based upon membership in a 14 protected class.’” Furnace v. Sullivan, 705 F.3d 1021, 1030 (9th Cir. 2013) (quoting Barren v. 15 Harrington, 152 F.3d 1193, 1194 (9th Cir. 1998)). Alternatively, where the claim is not that the 16 discriminatory action is related to membership in an identifiable group, a plaintiff can establish an 17 equal protection “class of one” claim by alleging that he as an individual “has been intentionally 18 treated differently from others similarly situated and that there is no rational basis for the difference 19 in treatment” in the departure from some norm or common practice. See Village of Willowbrook v. 20 Olech, 528 U.S. 562, 564 (2000). 21 Allegations that a defendant has merely done some harmful act against the plaintiff, without 22 more, fail to state an equal protection “class of one” claim. See Nails v. Haid, No. SACV 12–0439 23 GW (SS), 2013 WL 5230689, at *3–5 (C.D. Cal. Sept. 17, 2013) (citing Bass v. Robinson, 167 F.3d 24 1041, 1050 (6th Cir. 1990); Geinosky v. City of Chicago, 675 F.3d 743, 747 (7th Cir. 2012) (“[T]he 25 purpose of entertaining a ‘class of one’ equal protection claim is not to constitutionalize all tort law 26 ....”) (internal quotation marks omitted) ). 27 Should Plaintiff wish to amend his complaint to plead an equal protection claim under 28 Section 1983, he shall plead facts showing that he is a member of a protected class for purposes of 1 the Equal Protection Clause, or that he was treated differently than others similarly situated with 2 no rational basis for the difference in treatment. 3 2. State Law Claims 4 Plaintiff alleges he is seeking damages for “definition of character” and false accusations, 5 which resulted in the garnishment of his disability check “wrongfully.” (Doc. 1 at 5.) To the extent 6 Plaintiff intends these allegations to state claims for defamation, malicious prosecution, and/or 7 abuse of process against the named defendants, such claims sound in California law. As set forth 8 above, however, Plaintiff has not pleaded facts that would give rise to liability for these state law 9 claims. 10 Plaintiff has also not pleaded compliance with the claims presentation requirement so as to 11 be allowed to proceed on any such claims in this action. As set forth in California Government 12 Code sections 810 et seq., a plaintiff may not bring a suit for monetary damages against a public 13 employee or entity unless the plaintiff first presented the claim to the California Victim 14 Compensation and Government Claims Board, and the Board acted on the claim, or the time for 15 doing so expired. “The Tort Claims Act requires that any civil complaint for money or damages 16 first be presented to and rejected by the pertinent public entity.” Munoz v. California, 33 Cal. App. 17 4th 1767, 1776 (1995). The purpose of this requirement is “to provide the public entity sufficient 18 information to enable it to adequately investigate claims and to settle them, if appropriate, without 19 the expense of litigation,” City of San Jose v. Superior Court, 12 Cal. 3d 447, 455 (1974) (citations 20 omitted), and “to confine potential governmental liability to rigidly delineated circumstances: 21 immunity is waived only if the various requirements of the Act are satisfied,” Nuveen Mun. High 22 Income Opportunity Fund v. City of Alameda, Cal., 730 F.3d 1111, 1125 (9th Cir. 2013). 23 Compliance with this “claim presentation requirement” constitutes an element of a cause of action 24 for damages against a public entity or official. State v. Superior Court (Bodde), 32 Cal. 4th 1234, 25 1244 (2004). Thus, in the state courts, “failure to allege facts demonstrating or excusing 26 compliance with the claim presentation requirement subjects a claim against a public entity to a 27 demurrer for failure to state a cause of action.” Id. at 1239. 28 Federal courts likewise must require compliance with the claims presentation requirement 1 for pendant state law claims that seek damages against state public employees or entities. Willis v. 2 Reddin, 418 F.2d 702, 704 (9th Cir.1969); Mangold v. California Public Utilities Commission, 67 3 F.3d 1470, 1477 (9th Cir. 1995). State tort claims included in a federal action, filed pursuant to 4 Section 1983, may proceed only if the claims were first presented to the state in compliance with 5 the claim presentation requirement. Karim-Panahi v. Los Angeles Police Department, 839 F.2d 6 621, 627 (9th Cir. 1988); Butler v. Los Angeles County, 617 F. Supp. 2d 994, 1001 (C.D. Cal.2008). 7 C. Leave to Amend 8 The Court has screened Plaintiff’s complaint and finds that it fails to state any cognizable 9 claim. 10 Under Rule 15(a)(2) of the Federal Rules of Civil Procedure, “the court should freely give 11 leave [to amend] when justice so requires.” Accordingly, the Court will provide Plaintiff with time to file an amended complaint, so he can provide additional factual allegations. Lopez v. Smith, 203 12 F.3d 1122, 1126-30 (9th Cir. 2000). 13 Plaintiff is granted leave to file an amended complaint within thirty days. If Plaintiff 14 chooses to amend his complaint, in his amended complaint he must state what each named 15 defendant did that led to the deprivation of his constitutional or other federal rights. Fed. R. Civ. 16 P. 8(a); Iqbal, 556 U.S. at 678; Jones v. Williams, 297 F.3d 930, 934 (9th Cir. 2002). Plaintiff 17 should note that although he has been given the opportunity to amend, it is not for the purpose of 18 changing the nature of this suit or adding unrelated claims. George v. Smith, 507 F.3d 605, 607 19 (7th Cir. 2007) (no “buckshot” complaints). 20 Plaintiff is advised that an amended complaint supersedes the original complaint, Lacey v. 21 Maricopa Cnty. 693 F 3d. 896, 907 n.1 (9th Cir. 2012) (en banc), and it must be complete in itself 22 without reference to the prior or superseded pleading, Local Rule 220. Therefore, in an amended 23 complaint, as in an original complaint, each claim and the involvement of each defendant must be 24 sufficiently alleged. The amended complaint should be clearly titled “First Amended Complaint,” 25 refer to the appropriate case number, and be an original signed under penalty of perjury. 26 Plaintiff has a choice as to how to proceed. Plaintiff may file an amended complaint if he 27 believes that additional true factual allegations would state cognizable claims. If Plaintiff files an 28 amended complaint, the Court will screen that complaint in due course. Alternatively, Plaintiff 1 may choose to stand on his complaint subject to the Court issuing findings and recommendations 2 to the assigned district judge consistent with this order. 3 IV. ORDER 4 Based on the foregoing, IT IS ORDERED that: 1. Within thirty (30) days from the date of service of this order, Plaintiff shall 5 either: 6 a. File a First Amended Complaint; or 7 b. Notify the Court in writing that he wants to stand on this complaint; 8 2. If Plaintiff chooses to file an amended complaint, Plaintiff shall caption the amended 9 complaint “First Amended Complaint” and refer to case number 1:22-cv-00466- 10 AWI-SKO; and 11 3. Failure to comply with this order may result in the dismissal of this action. 12 IT IS SO ORDERED. 13 14 Dated: May 24, 2022 /s/ Sheila K. Oberto . UNITED STATES MAGISTRATE JUDGE 15 16 17 18 19 20 21 22 23 24 25 26 27 28
Document Info
Docket Number: 1:22-cv-00466
Filed Date: 5/24/2022
Precedential Status: Precedential
Modified Date: 6/20/2024