Gorman v. Tamaso ( 2023 )

1 2 3 4 UNITED STATES DISTRICT COURT 5 DISTRICT OF NEVADA 6 7 RICKEY LEE GORMAN, Case No. 2:22-cv-01678-JAD-NJK 8 Plaintiff(s), ORDER 9 v. [Docket No. 12] 10 BRITTANY TAMASO, et al., 11 Defendant(s). 12 Plaintiff has been granted permission to proceed in forma pauperis. Docket No. 4. On 13 March 14, 2023, Plaintiff filed a motion to screen his initial complaint, rather than filing an 14 amended complaint. Docket No. 12. That motion is GRANTED and the Court will screen 15 Plaintiff’s original complaint. The Clerk’s Office is INSTRUCTED to file the original complaint 16 (Docket No. 1-1) on the docket. For the reasons discussed more fully below, Plaintiff’s original 17 complaint is DISMISSED with leave to amend. 18 I. STANDARDS 19 Upon granting an application to proceed in forma pauperis, courts additionally screen the 20 complaint pursuant to § 1915(e). Federal courts are given the authority to dismiss a case if the 21 action is legally “frivolous or malicious,” fails to state a claim upon which relief may be granted, 22 or seeks monetary relief from a defendant who is immune from such relief. 28 U.S.C. § 1915(e)(2). 23 When a court dismisses a complaint under § 1915, the plaintiff should be given leave to amend the 24 complaint with directions as to curing its deficiencies, unless it is clear from the face of the 25 complaint that the deficiencies could not be cured by amendment. See Cato v. United States, 70 26 F.3d 1103, 1106 (9th Cir. 1995). 27 Rule 12(b)(6) of the Federal Rules of Civil Procedure provides for dismissal of a complaint 28 for failure to state a claim upon which relief can be granted. Review under Rule 12(b)(6) is 1 essentially a ruling on a question of law. See Chappel v. Lab. Corp. of Am., 232 F.3d 719, 723 2 (9th Cir. 2000). A properly pled complaint must provide a short and plain statement of the claim 3 showing that the pleader is entitled to relief. Fed. R. Civ. P. 8(a)(2); Bell Atlantic Corp. v. 4 Twombly, 550 U.S. 544, 555 (2007). Although Rule 8 does not require detailed factual allegations, 5 it demands “more than labels and conclusions” or a “formulaic recitation of the elements of a cause 6 of action.” Ashcroft v. Iqbal, 556 U.S. 662, 678 (2009) (citing Papasan v. Allain, 478 U.S. 265, 7 286 (1986)). The court must accept as true all well-pled factual allegations contained in the 8 complaint, but the same requirement does not apply to legal conclusions. Iqbal, 556 U.S. at 679. 9 Mere recitals of the elements of a cause of action, supported only by conclusory allegations, do 10 not suffice. Id. at 678. Secondly, where the claims in the complaint have not crossed the line from 11 conceivable to plausible, the complaint should be dismissed. Twombly, 550 U.S. at 570. 12 Allegations of a pro se complaint are held to less stringent standards than formal pleadings drafted 13 by lawyers. Hebbe v. Pliler, 627 F.3d 338, 342 & n.7 (9th Cir. 2010) (finding that liberal 14 construction of pro se pleadings is required after Twombly and Iqbal). 15 II. ANALYSIS 16 Plaintiff brings this suit seeking $4,500,000 in damages against various state and local 17 officials arising out of allegations of impropriety related to Plaintiff’s arrest and prosecution in 18 state court. The complaint fails to state a colorable claim for relief. 19 A. Rule 8 Requirement for a Short and Plain Statement 20 Rule 8 of the Federal Rules of Civil Procedure requires that a complaint contain “a short 21 and plain statement” of the plaintiff's claims. The complaint must set forth coherently who is being 22 sued, for what relief, and on what theory, with enough detail to guide discovery. See, e.g., McHenry 23 v. Renne, 84 F.3d 1172, 1178 (9th Cir.1995). Where claims are brought against multiple 24 defendants, it is important that the complaint clearly allege which defendants are liable for which 25 wrongs. See id. Similarly, where multiple claims are brought, the complaint should make clear 26 which factual allegations purport to give rise to each of the various causes of action. See id. While 27 allegations of a pro se plaintiff are held to less stringent standards, his complaint must still comply 28 1 with Rule 8. Montgomery v. Las Vegas Metro. Police Dept., 2014 WL 3724213, at *3 n.3 (D. 2 Nev. July 28, 2014). 3 Plaintiff’s complaint addresses numerous actors, including several who are not formally 4 named as defendants,1 and covers a range of alleged conduct from his arrest, detention, 5 prosecution, and conviction. The complaint does not always provide a clear connection between 6 the persons identified and their allegedly unlawful conduct. Moreover, a number of the named 7 Defendants are identified one time in the factual allegations without any detail as to how they are 8 tied to the particular causes of action. While the Court will screen the complaint based on its 9 understanding of the claims being brought, any future pleading must comply with Rule 8. 10 B. Claim(s) Against Aaron Ford 11 Aaron Ford is the Attorney General for the State of Nevada. See Docket No. 1-1 at 2. 12 Plaintiff alleges that Ford “allowed a [sic] innocent man [Plaintiff] to be illegally arrested, detained 13 and charged by information on 8 false claimed allegation [sic] and held to stand trial on excessive 14 bail.” Id. at 5. 15 Plaintiff’s claim(s) against Ford fail for at least two reasons. First, Plaintiff has not alleged 16 that Ford had any personal participation in his arrest, detention, or prosecution. “Liability under 17 section 1983 arises only upon a showing of personal participation by the defendant. A supervisor 18 is only liable for constitutional violations of his subordinates if the supervisor participated in or 19 directed the violations, or knew of the violations and failed to act to prevent them.” Taylor v. List, 20 880 F.2d 1040, 1045 (9th Cir. 1989) (affirming judgment in favor of Nevada Attorney General for 21 lack of personal participation in criminal prosecution). None of these facts is alleged here. 22 23 24 1 The complaint at times references persons not named as defendants and events that do not appear to involve (in any direct way) the named defendants. For example, the complaint 25 identifies various police officers and raises allegations regarding the circumstances surrounding Plaintiff’s arrest and initial detention. Docket No. 1-1 at 3. Nonetheless, Plaintiff does not appear 26 to bring claims against those officers. The Court focuses its screening herein on the claims and defendants for which it is clear that Plaintiff is seeking relief. As discussed below, Plaintiff is 27 being afforded leave to amend the complaint. To the extent Plaintiff also meant to seek relief as to other persons or acts mentioned within the complaint, Plaintiff may allege such claims within 28 the amended complaint in compliance with Rule 8. 1 Second, even assuming Ford was involved, prosecutors are protected by immunity for their 2 actions associated with their prosecutorial functions. Botello v. Gammick, 413 F.3d 971, 975-76 3 (9th Cir. 2005). Such immunity applies regardless of allegations of malice, bad faith, or 4 conspiracy. Ashelman v. Pope, 793 F.2d 1072, 1077-78 (9th Cir. 1986) (en banc). Although the 5 factual basis for any claim against Ford is murky, it appears that all or nearly all of the conduct at 6 issue would fall within the prosecutorial role. 7 Accordingly, the complaint fails to state a claim for relief against Attorney General Ford. 8 C. Claim(s) Against Melisa De La Garza 9 Melisa De La Garza is a state court judge. See Docket No. 1-1 at 2. Plaintiff alleges that 10 De La Garza improperly transferred his prosecution from justice court to the district court. Id. at 11 4. Judges are protected by a “sweeping” immunity that insulates them from civil suits arising out 12 of their judicial actions, even if those actions are alleged to be erroneous, malicious, or corrupt. 13 Curry v. Castillo, 297 F.3d 940, 947 (9th Cir. 2022). Plaintiff’s allegation against De La Garza 14 for her judicial decision cannot be subject to a civil suit. Accordingly, the complaint fails to state 15 a claim for relief against Judge De La Garza. 16 D. Claim(s) Against Steven Wolfson 17 Steven Wolfson is the District Attorney for Clark County. See Docket No. 1-1 at 2. 18 Plaintiff alleges that Wolfson brought additional charges and otherwise prosecuted Plaintiff in a 19 vindictive manner. Id. at 5. Plaintiff has not plausibly alleged Wolfson’s personal participation 20 in his underlying criminal case and Wolfson is immune for his prosecutorial functions. See, e.g., 21 Taylor, 880 F.2d at 1045; Botello, 413 F.3d at 975-76. Accordingly, the complaint fails to state a 22 claim for relief against District Attorney Wolfson. 23 E. Claim(s) Against Yolanda King 24 Yolanda King is the County Manager, whom Plaintiff alleges is affiliated with the Special 25 Public Defender Office. See Docket No. 1-1 at 2. Plaintiff appears to bring a claim against King 26 27 28 1 based on the allegation that the Special Public Defender Office appointed counsel to represent him 2 and that assistant public defender allegedly proved to be ineffective. Id. at 4.2 3 The Supreme Court has held that a § 1983 action cannot be used to collaterally attack a 4 criminal conviction unless the conviction or sentence has been reversed on direct appeal, expunged 5 by executive order, declared invalid by a state tribunal authorized to make such a determination, 6 or called into question by a federal court’s issuance of a writ of habeas corpus. Heck v. Humphrey, 7 512 U.S. 477, 484 (1994). In determining whether a claim is barred by Heck, the critical question 8 is whether finding in the plaintiff’s favor on a § 1983 claim would necessarily imply the invalidity 9 of his conviction or sentence. Szajer v. City of Los Angeles, 632 F.3d 607, 611 (9th Cir. 2011). A 10 finding that a prisoner was deprived effective assistance of counsel in a state court criminal 11 proceeding would necessarily imply the invalidity of his conviction. Trimble v. City of Santa Rosa, 12 49 F.3d 583, 585 (9th Cir. 1995) (per curiam).3 Similarly, a finding that a supervisor in the Public 13 Defender Office improperly assigned a deputy public defender to a criminal defendant’s case, who 14 then provided ineffective assistance, would also necessarily imply the invalidity of the conviction. 15 Chang v. Coffee, 2016 WL 4708026, at *2 (D. Nev. Feb. 1, 2016), adopted, 2016 WL 4705448 16 (D. Nev. Sept. 7, 2016). Although Plaintiff alleges that he was acquitted on some charges, he was 17 convicted on at least one charge. Docket No. 1-1 at 5. Plaintiff has not alleged that his conviction 18 has been reversed, expunged, declared invalid, or called into question through issuance of a writ 19 of habeas corpus. To the contrary, Plaintiff remains in prison. See Docket No. 5. As such, he is 20 barred from raising a civil claim stemming from alleged ineffective assistance in his underlying 21 criminal case. 22 2 It is well settled that a public defender is not acting under “color of state law” in 23 representing a civil rights plaintiff in an underlying criminal proceeding. Miranda v. Clark Cnty., Nev., 319 F.3d 465, 468 (9th Cir. 2003) (en banc). Nonetheless, claims against the public defender 24 are not precluded if they arise out of an administrative function. Id. at 469. For purpose of this order, the Court assumes without deciding that the assignment of a deputy public defender to a 25 particular criminal defendant’s case is “administrative” in nature. 26 3 The relief sought in the complaint is for money damages, in addition to undefined “injunctive and declaratory relief.” See Docket No. 1-1 at 6. In the unlikely event that Plaintiff 27 was intending to challenge his conviction or imprisonment through habeas proceedings, his civil rights complaint is nonetheless properly dismissed without prejudice to him bringing a proper 28 petition seeking habeas relief. See Trimble, 49 F.3d at 586. 1 In addition, King is the County Manager. Docket No. 1-1 at 4. The complaint alleges that 2 the “Special Public Defender Office appointed” his counsel and the complaint does not allege any 3 personal involvement by King herself in that process. See id. Hence, Plaintiff has not stated a 4 claim against King because he has not alleged her personal participation in the conduct alleged. 5 See Taylor, 880 F.2d at 1045. 6 Accordingly, the complaint fails to state a claim for relief against King. 7 F. Claim(s) Against Brittany Tamaso 8 Brittany Tamaso is a detective with the Las Vegas Metropolitan Police Department. See 9 Docket No. 1-1 at 2. Plaintiff alleges that Tamaso collected his D.N.A. Id. at 3. The complaint 10 alleges that Plaintiff’s search and seizure was without “probable cause”4 and that he provided his 11 D.N.A. “under duress,” but facts have not been alleged that Plaintiff’s rights were violated by 12 Tamaso in procuring that D.N.A. Pleading labels and conclusions does not suffice to state a claim. 13 Iqbal, 556 U.S. at 678.5 Accordingly, the complaint fails to state a claim for relief against Tamaso. 14 III. CONCLUSION 15 The motion to screen the initial complaint (Docket No. 12) is GRANTED. The Clerk’s 16 Office is INSTRUCTED to file the original complaint (Docket No. 1-1) on the docket. For the 17 reasons explained above, Plaintiff’s complaint is DISMISSED with leave to amend. 18 Plaintiff will have until July 14, 2023, to file an amended complaint, if the noted 19 deficiencies can be corrected. If Plaintiff chooses to amend the complaint, Plaintiff is informed 20 that the Court cannot refer to a prior pleading (i.e., the original complaint) in order to make the 21 4 The complaint includes various allegations related to officers involved in Plaintiff’s 22 arrest. See Docket No. 1-1 at 2-3. Tamaso is not identified as one of the arresting officers. See id. at 3. Plaintiff does not allege Tamaso’s personal involvement in those circumstances, so she 23 cannot be liable based on those allegations. Taylor, 880 F.2d at 1045. The only allegation with respect to Tamaso is that she obtained Plaintiff’s D.N.A. following his arrival at the detention 24 center. See Docket No. 1-1 at 3. 25 5 As discussed above, Plaintiff’s criminal trial resulted in his conviction. Docket No. 1-1 at 5. Plaintiff is barred from bringing suit on claims that imply the invalidity of his conviction. 26 Szajer, 632 F.3d at 611. The complaint lacks detail as to whether the D.N.A. obtained by Tamaso was used to support Plaintiff’s charge or conviction. Cf. Longstreet v. Wells, 2022 WL 2663636, 27 at *3 (D. Nev. July 11, 2022) (addressing Ninth Circuit authority that civil claim arising out of search and seizure was barred when the subject evidence was used to support the charge or 28 conviction). Hence, it is not clear as an overarching matter whether this claim is barred. 1}, amended complaint complete. This is because, as a general rule, an amended complaint supersedes the original complaint. Local Rule 15-1(a) requires that an amended complaint be complete in 3] itself without reference to any prior pleading. Once a plaintiff files an amended complaint, the 4] original complaint no longer serves any function in the case. Therefore, in an amended complaint, 5] as nan original complaint, each claim and the involvement of each Defendant must be sufficiently 6] alleged. Failure to file an amended complaint by the deadline set above will result in the 7| recommended dismissal of this case. 8 IT IS SO ORDERED. 9 Dated: June 14, 2023 10 Zi we —~——, Nancy J. Kappes 1] United States Magistrate Judge 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28