Wilkins v. State of California ( 2022 )

1 2 3 4 UNITED STATES DISTRICT COURT 5 NORTHERN DISTRICT OF CALIFORNIA 6 7 DEON MCNEIL WILKINS, Case No. 20-cv-01939-EMC 8 Plaintiff, ORDER DISMISSING AMENDED 9 v. COMPLAINT WITH LEAVE TO AMEND 10 STATE OF CALIFORNIA, et al., 11 Defendants. 12 13 14 I. INTRODUCTION 15 Deon McNeil Wilkins filed this pro se civil rights action under 42 U.S.C. § 1983. Mr. 16 Wilkins’s original complaint was reviewed by the Court pursuant to 28 U.S.C. § 1915A, and 17 dismissed with leave to amend. See Docket No. 12. After Mr. Wilkins was granted an extension 18 of time to amend, a Court order was returned as undeliverable. See Docket Nos. 18, 19. The 19 Court then dismissed the instant action for failure to comply with Local Rule 3-11(a). See Docket 20 No. 20. 21 Mr. Wilkins subsequently moved to reopen this action, which request the Court granted. 22 See Docket Nos. 22, 24. After several administrative motions and extensions of time, Mr. Wilkins 23 filed an amended complaint (“FAC”). See Docket No. 34. The FAC is now before the court for 24 review under 28 U.S.C. § 1915A. This order requires Mr. Wilkins to file a second amended 25 complaint (“SAC”) to correct several pleading deficiencies. 26 II. BACKGROUND 27 Mr. Wilkins alleges the following in the FAC: 1 profiled and arrested” Mr. Wilkins, which resulted in Mr. Wilkins being held for 14 months. FAC 2 at 1. Throughout 2016 and 2017, Mr. Wilkins was “continuously racially profiled, arrested and 3 released” by unidentified persons. Id at 2. Excessive force was used against Mr. Wilkins in 4 several instances. See id. Records exist of all incidents, and Mr. Wilkins has medical records of 5 his injuries. See id. 6 III. DISCUSSION 7 A federal court must engage in a preliminary screening of any case in which a prisoner 8 seeks redress from a governmental entity or officer or employee of a governmental entity. See 28 9 U.S.C. § 1915A(a). In its review the court must identify any cognizable claims, and dismiss any 10 claims which are frivolous, malicious, fail to state a claim upon which relief may be granted, or 11 seek monetary relief from a defendant who is immune from such relief. See id. at 12 § 1915A(b)(1),(2). Pro se pleadings must be liberally construed. See Balistreri v. Pacifica Police 13 Dep’t, 901 F.2d 696, 699 (9th Cir. 1990). 14 To state a claim under 42 U.S.C. § 1983, a plaintiff must allege two elements: (1) that a 15 right secured by the Constitution or laws of the United States was violated, and (2) that the 16 violation was committed by a person acting under the color of state law. See West v. Atkins, 487 17 U.S. 42, 48 (1988). 18 Although a complaint “does not need detailed factual allegations, . . . a plaintiff’s 19 obligation to provide the ‘grounds’ of his ‘entitle[ment] to relief’ requires more than labels and 20 conclusions, and a formulaic recitation of the elements of a cause of action will not do. . . . 21 Factual allegations must be enough to raise a right to relief above the speculative level.” Bell Atl. 22 Corp. v. Twombly, 550 U.S. 544, 555 (2007) (citations omitted). A complaint must proffer 23 “enough facts to state a claim to relief that is plausible on its face.” Id. at 570. 24 Here, the FAC fails to state a claim upon which relief may be granted because Mr. Wilkins 25 provides only conclusory allegations without any facts alleged in support of those conclusions.1 26 1 The difference between a conclusory allegation and a factual allegation can best be understood 27 by some examples. For example, “Smith drove negligently” is a conclusory allegation and “Smith 1 Because Mr. Wilkins’s FAC contains only legal conclusions, it does not provide “enough facts to 2 state a claim to relief that is plausible on its face.” Id. In his SAC, Mr. Wilkins must allege 3 enough facts to state a claim that is plausible on its face. That is, it is not enough for him to allege 4 that he was subjected to racial profiling, illegal detention, illegal search and seizure, false arrest, 5 and excessive force – he must describe what occurred in each instance to show that claim is 6 plausible on its face. For example, Mr. Wilkins must identify when each incident occurred, the 7 person(s) who harmed him in each incident, and what specific actions the person(s) performed that 8 caused him harm. 9 In order to state a claim under § 1983 “‘for a violation of the Equal Protection Clause of 10 the Fourteenth Amendment’” – the constitutional provision that would apply to a claim of racial 11 profiling – “‘a plaintiff must show that the defendants acted with an intent or purpose to 12 discriminate against the plaintiff based upon membership in a protected class.’” Lee v. City of 13 L.A., 250 F.3d 668, 686 (9th Cir. 2001) (quoting Barren v. Harrington, 152 F.3d 1193, 1194 (9th 14 Cir. 1998)). “Intentional discrimination means that a defendant acted at least in part because of a 15 plaintiff’s protected status.” Maynard v. City of San Jose, 37 F.3d 1396, 1404 (9th Cir. 1994). 16 Here, Mr. Wilkins alleges no facts to show that any of the Defendants acted in a discriminatory 17 manner, or that his treatment at the hands of the defendants was somehow different on account of 18 his membership in a protected class. Indeed, Mr. Wilkins does not even identify the class to 19 which he belongs. See generally, FAC. 20 The Fourth Amendment proscribes “unreasonable searches and seizures.” U.S. Const. 21 amend. IV; Allen v. City of Portland, 73 F.3d 232, 235 (9th Cir. 1995); Franklin v. Foxworth, 31 22 F.3d 873, 875 (9th Cir. 1994). The ultimate test of reasonableness requires the court to balance 23 the governmental interest that justifies the intrusion and the level of intrusion into the privacy of 24 the individual. Easyriders Freedom F.I.G.H.T. v. Hannigan, 92 F.3d 1486, 1496 (9th Cir. 1996). 25 26 allegation and “Judge Smith imposed a fine of eight million dollars” is a factual allegation. As a third example, “the officer used excessive force” is a conclusory allegation and “the officer kicked 27 plaintiff in the head when plaintiff was handcuffed and sitting quietly on the ground” is a factual 1 A search might be unreasonable if it was: (1) done without a warrant where a warrant was 2 required, (2) done pursuant to a warrant that was defective, or (3) done in an unreasonable manner. 3 Mr. Wilkins has not described what was searched or what made the search unreasonable. He must 4 do so in his SAC. 5 The Fourth Amendment also requires that an arrest be supported by probable cause. 6 Atwater v. City of Lago Vista, 532 U.S. 318, 354 (2001); Mich. v. Summers, 452 U.S. 692, 700 7 (1981) (an arrest is unlawful unless there is probable cause to support it). An arrest is supported 8 by probable cause if, under the totality of the circumstances known to the arresting officer, a 9 prudent person would have concluded that there was a fair probability that the defendant had 10 committed a crime. Luchtel v. Hagemann, 623 F.3d 975, 980 (9th Cir. 2010). Mr. Wilkins does 11 not identify the crime for which he was arrested, nor does he allege that there was no probable 12 cause for his arrest, as he must to state a claim for false arrest. See Cabrera v. City of Huntington 13 Park, 159 F.3d 374, 380 (9th Cir. 1998). In his SAC, he must describe his arrest(s) and allege 14 facts showing that there was no probable cause for each such arrest. 15 A claim that a law enforcement officer used excessive force in the course of an arrest or 16 other seizure is analyzed under the Fourth Amendment reasonableness standard. See Graham v. 17 Connor, 490 U.S. 386, 394-95 (1989); Byrd v. Phx. Police Dep’t, 885 F.3d 639, 642 (9th Cir. 18 2018). “‘[T]he question is whether the officers’ actions are objectively reasonable in light of the 19 facts and circumstances confronting them.” Byrd, 885 F.3d at 642 (quoting Graham, 490 U.S. 20 386, 397 (1989)). Mr. Wilkins does not describe the force used on him, nor does he describe what 21 he was doing when that force was used. In his SAC, Mr. Wilkins must describe what happened in 22 each alleged instance of excessive force. 23 It is possible that some or all of Mr. Wilkins’s claims will be barred by the Heck rule. The 24 case of Heck v. Humphrey, 512 U.S. 477, 486-87 (1994), held that a plaintiff cannot bring a civil 25 rights action for damages for a wrongful conviction or imprisonment, or for other harm caused by 26 actions whose unlawfulness would render a conviction or sentence invalid, unless that conviction 27 or sentence or other decision already has been determined to be wrongful. A conviction or 1 aside when a state or federal court issues a writ of habeas corpus. See id. The Heck rule also 2 prevents a person from bringing an action that – even if it does not directly challenge the 3 conviction or other decision – would imply that the conviction or other decision was invalid. The 4 practical importance of the Heck rule is that plaintiffs cannot attack their convictions or sentences 5 in a civil rights action for damages and instead must have successfully attacked the decision before 6 filing the civil rights action for damages. In his SAC, Mr. Wilkins should explain the outcome of 7 each arrest that he alleges was unlawful. He should state whether each false arrest claim is based 8 on an arrest that led to a conviction, to charges that are still pending, or to a dismissal or other 9 resolution in his favor. 10 To summarize, in his SAC, Mr. Wilkins must allege facts showing each of the 11 constitutional violations for which he seeks relief. He also must provide the dates on which each 12 of the events occurred, as it appears from the FAC that he has had numerous encounters with law 13 enforcement officers, and claims based on some of these instances likely will be time-barred. 14 Lastly, Mr. Wilkins must link individual defendants to his claims by alleging facts showing 15 the basis for liability for each individual defendant. He should not refer to them as a group (e.g., 16 “the defendants”); rather, he should identify each involved defendant by name and link each of 17 them to his claims by explaining what each defendant did or failed to do that caused a violation of 18 his constitutional rights. See Leer v. Murphy, 844 F.2d 628, 634 (9th Cir. 1988) (liability may be 19 imposed on individual defendant under § 1983 only if plaintiff can show that defendant 20 proximately caused deprivation of federally protected right). If he wants to sue a supervisor, he 21 must allege facts showing (1) personal involvement in the constitutional deprivation or (2) a 22 sufficient causal connection between the supervisor’s wrongful conduct and the constitutional 23 violation. See Starr v. Baca, 652 F.3d 1202, 1207 (9th Cir. 2011). 24 Mr. Wilkins names the State of California as a Defendant. The Eleventh Amendment to 25 the U.S. Constitution bars from the federal courts suits against a state by its own citizens, citizens 26 of another state, or citizens or subjects of any foreign state, absent consent to the filing of such 27 suit. Atascadero State Hosp. v. Scanlon, 473 U.S. 234, 237-38 (1985). The State of California has 1 action. 2 There is no respondeat superior liability under § 1983, i.e. no liability under the theory that 3 one is liable simply because he employs a person who has violated a plaintiff’s rights. See Monell 4 v. Dep’t of Soc. Servs.,436 U.S. 658, 691 (1978); Taylor v. List, 880 F.2d 1040, 1045 (9th Cir. 5 1989). Thus, the mere fact that an alleged individual wrongdoer may have been employed by a 6 police department, sheriff’s department, or a hospital is not a sufficient basis on which to hold the 7 employer liable. 8 Local governments are “persons” subject to liability under 42 U.S.C. § 1983 where official 9 policy or custom causes a constitutional tort. See Monell, 436 U.S. at 690. To impose municipal 10 liability under § 1983 for a violation of constitutional rights, a plaintiff must show: “(1) that [the 11 plaintiff] possessed a constitutional right of which [he] was deprived; (2) that the municipality had 12 a policy; (3) that this policy amounts to deliberate indifference to the plaintiff’s constitutional 13 right; and (4) that the policy is the moving force behind the constitutional violation.” See Plumeau 14 v. Sch. Dist. #40 Cnty. of Yamhill, 130 F.3d 432, 438 (9th Cir. 1997) (citations and internal 15 quotation marks omitted). For municipal liability, a plaintiff must plead sufficient facts regarding 16 the specific nature of the alleged policy, custom or practice to allow the defendant to effectively 17 defend itself, and these facts must plausibly suggest that the plaintiff is entitled to relief. See AE v. 18 Cnty. of Tulare, 666 F.3d 631, 636-37 (9th Cir. 2012). 19 IV. CONCLUSION 20 The first amended complaint (“FAC”) is dismissed with leave to amend. Plaintiff must file 21 a second amended complaint (“SAC”) that complies with the directions in this order no later than 22 September 2, 2022, and must include the caption and civil case number used in this order and the 23 words SECOND AMENDED COMPLAINT on the first page. 24 Plaintiff is cautioned that his SAC must be a complete statement of his claims, except that 25 he may not repeat claims the court has dismissed without leave to amend and may not repeat 26 allegations against defendants the court has dismissed from this action. See Lacey v. Maricopa 27 Cnty., 693 F.3d 896, 928 (9th Cir. 2012) (en banc) (“For claims dismissed with prejudice and 1 complaint to preserve them for appeal. But for any claims voluntarily dismissed, we will consider 2 those claims to be waived if not repled.”). The Court notes that, in the FAC, Mr. Wilkins 3 attempted to incorporate by reference allegations from the original complaint. See FAC at 3. This 4 is not permissible; Mr. Wilkins’s SAC must stand on its own and not rely on a previously filed 5 document. 6 This is Mr. Wilkins’s final chance to state a claim; he will not be granted an additional 7 chance to amend absent extraordinary circumstances. Failure to file the SAC, or to remedy the 8 defects identified in this order, will result in the dismissal of this action. 9 10 IT IS SO ORDERED. 11 12 Dated: July 20, 2022 13 14 ______________________________________ EDWARD M. CHEN 15 United States District Judge 16 17 18 19 20 21 22 23 24 25 26 27