"a 25 municipality cannot be held liable solely because it employs a tortfeasor"
How later courts described this case
- "a 25 municipality cannot be held liable solely because it employs a tortfeasor"
- holding that pro se complaints 25 should continue to be liberally construed after Iqbal
- discussing “under color of state law”
- quotation omitted, citing Oviatt, 24 954 F.2d at 1477-78; accord. Canton, 489 U.S. at 390
Written by the judges who cited it.
The opinion
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UNITED STATES DISTRICT COURT
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EASTERN DISTRICT OF CALIFORNIA
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EURAL DEBBS, SR., Case No. 1:22-cv-00248-AWI-BAK (EPG)
11 Plaintiff, SCREENING ORDER
12 v. ORDER FOR PLAINTIFF TO:
13 VALLEY CONVALSCENT HOSPITAL, et (1) FILE A SECOND AMENDED
al., COMPLAINT; or
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Defendants. (2) NOTIFY THE COURT THAT HE WANTS TO
15 STAND ON HIS FIRST AMENDED COMPLAINT
16 [THIRTY (30) DAY DEADLINE]
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18 Eural Debbs, Sr. seeks to proceed pro se and in forma pauperis in this action against Valley
19 Convalescent Hospital. (See ECF Nos. 1, 2). Plaintiff filed a complaint commencing this action on
20 February 28, 2022. (ECF No. 1). Plaintiff filed a first amended complaint on March 4, 2022. (ECF
21 No. 4). Plaintiff alleges that he did not receive adequate care from Dr. Patel and the Valley
22 Convalescent Hospital. (See ECF No. 4). Plaintiff’s amended complaint is now before this Court for
23 screening.
24 The Court has reviewed Plaintiff’s amended complaint and finds that Plaintiff has failed to
25 state any cognizable claims. Plaintiff now has options as to how to move forward. Plaintiff may file
26 another amended complaint if he believes that additional facts would state cognizable claim(s). If
27 Plaintiff files a second amended complaint, the Court will screen that amended complaint in due
28 course. Or, Plaintiff may file a statement with the Court that he wants to stand on his first amended
1 complaint and have it reviewed by a district judge, in which case the Court will issue findings and
2 recommendations to a district judge consistent with this order.
3 I. SCREENING REQUIREMENT
4 The Court is required to screen complaints brought by prisoners seeking relief against a
5 governmental entity or officer or employee of a governmental entity. 28 U.S.C. § 1915A(a). The
6 Court must dismiss a complaint or portion thereof if the prisoner has raised claims that are legally
7 “frivolous or malicious,” that fail to state a claim upon which relief may be granted, or that seek
8 monetary relief from a defendant who is immune from such relief. 28 U.S.C. § 1915A(b)(1), (2). As
9 Plaintiff is proceeding in forma pauperis (ECF No. 2), the Court may also screen the complaint under
10 28 U.S.C. § 1915. “Notwithstanding any filing fee, or any portion thereof, that may have been paid, the
11 court shall dismiss the case at any time if the court determines that the action or appeal fails to state a
12 claim upon which relief may be granted.” 28 U.S.C. § 1915(e)(2)(B)(ii).
13 A complaint is required to contain “a short and plain statement of the claim showing that the
14 pleader is entitled to relief.” Fed. R. Civ. P. 8(a)(2). Detailed factual allegations are not required, but
15 “[t]hreadbare recitals of the elements of a cause of action, supported by mere conclusory statements, do
16 not suffice.” Ashcroft v. Iqbal, 556 U.S. 662, 678 (2009) (citing Bell Atlantic Corp. v. Twombly, 550
17 U.S. 544, 555 (2007)). A plaintiff must set forth “sufficient factual matter, accepted as true, to ‘state a
18 claim to relief that is plausible on its face.’” Id. (quoting Twombly, 550 U.S. at 570). The mere
19 possibility of misconduct falls short of meeting this plausibility standard. Id. at 679. While a plaintiff’s
20 allegations are taken as true, courts “are not required to indulge unwarranted inferences.” Doe I v.
21 Wal-Mart Stores, Inc., 572 F.3d 677, 681 (9th Cir. 2009) (citation and internal quotation marks
22 omitted). Additionally, a plaintiff’s legal conclusions are not accepted as true. Iqbal, 556 U.S. at 678.
23 Pleadings of pro se plaintiffs “must be held to less stringent standards than formal pleadings
24 drafted by lawyers.” Hebbe v. Pliler, 627 F.3d 338, 342 (9th Cir. 2010) (holding that pro se complaints
25 should continue to be liberally construed after Iqbal).
26 II. SUMMARY OF PLAINTIFF’S COMPLAINT
27 Plaintiff alleges that the defendants violated his “federally protected constitutional rights.”
28 (ECF No. 4 at 1). Plaintiff asserts that Dr. Patel was deliberately indifferent to Plaintiff’s serious
1 medical needs from December 2021 to the present. (Id. at 2). Plaintiff alleges that he did not receive
2 treatment for his diagnoses for eye diseases, undiagnosed skin problems, sciatica, and undiagnosed
3 feet problems. (Id.) Plaintiff claims that Dr. Patel is guilty of state law violations of negligence and
4 medical malpractice. (Id.) Plaintiff also asserts that Defendant Valley Convalescent Hospital and
5 Julia Bulosan are liable under the theory of respondeat superior. (Id. at 1). Plaintiff requests
6 compensatory damages and injunctive relief. (Id. at 3-4).
7 III. ANALYSIS OF PLAINTIFF’S COMPLAINT
8 A. Section 1983
9 The Civil Rights Act under which this action was filed provides:
10 Every person who, under color of any statute, ordinance, regulation, custom, or usage, of
any State or Territory or the District of Columbia, subjects, or causes to be subjected, any
11 citizen of the United States or other person within the jurisdiction thereof to the
deprivation of any rights, privileges, or immunities secured by the Constitution and laws,
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shall be liable to the party injured in an action at law, suit in equity, or other proper
13 proceeding for redress. . . .
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42 U.S.C. § 1983. “[Section] 1983 ‘is not itself a source of substantive rights,’ but merely provides ‘a
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method for vindicating federal rights elsewhere conferred.’” Graham v. Connor, 490 U.S. 386, 393-94
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(1989) (quoting Baker v. McCollan, 443 U.S. 137, 144 n.3 (1979)); see also Chapman v. Houston
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Welfare Rights Org., 441 U.S. 600, 618 (1979); Hall v. City of Los Angeles, 697 F.3d 1059, 1068 (9th
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Cir. 2012); Crowley v. Nevada, 678 F.3d 730, 734 (9th Cir. 2012); Anderson v. Warner, 451 F.3d
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1063, 1067 (9th Cir. 2006).
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To state a claim under section 1983, a plaintiff must allege that (1) the defendant acted under
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color of state law, and (2) the defendant deprived him of rights secured by the Constitution or federal
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law. Long v. County of Los Angeles, 442 F.3d 1178, 1185 (9th Cir. 2006); see also Marsh v. County
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of San Diego, 680 F.3d 1148, 1158 (9th Cir. 2012) (discussing “under color of state law”). A person
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deprives another of a constitutional right, “within the meaning of § 1983, ‘if he does an affirmative
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act, participates in another’s affirmative act, or omits to perform an act which he is legally required to
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do that causes the deprivation of which complaint is made.’” Preschooler II v. Clark County Sch. Bd.
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of Trs., 479 F.3d 1175, 1183 (9th Cir. 2007) (quoting Johnson v. Duffy, 588 F.2d 740, 743 (9th Cir.
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1 1978)). “The requisite causal connection may be established when an official sets in motion a ‘series
2 of acts by others which the actor knows or reasonably should know would cause others to inflict’
3 constitutional harms.” Preschooler II, 479 F.3d at 1183 (quoting Johnson, 588 F.2d at 743). This
4 standard of causation “closely resembles the standard ‘foreseeability’ formulation of proximate
5 cause.” Arnold v. Int’l Bus. Mach. Corp., 637 F.2d 1350, 1355 (9th Cir. 1981); see also Harper v.
6 City of Los Angeles, 533 F.3d 1010, 1026 (9th Cir. 2008).
7 A plaintiff must demonstrate that each named defendant personally participated in the
8 deprivation of his rights. Iqbal, 556 U.S. at 676-77. In other words, there must be an actual
9 connection or link between the actions of the defendants and the deprivation alleged to have been
10 suffered by the plaintiff. See Monell v. Dep’t of Soc. Servs. of City of N.Y., 436 U.S. 658, 691, 695
11 (1978).
12 Supervisory personnel are not liable under section 1983 for the actions of their employees
13 under a theory of respondeat superior and, therefore, when a named defendant holds a supervisory
14 position, the causal link between the supervisory defendant and the claimed constitutional violation
15 must be specifically alleged. Iqbal, 556 U.S. at 676-77; Fayle v. Stapley, 607 F.2d 858, 862 (9th Cir.
16 1979); Mosher v. Saalfeld, 589 F.2d 438, 441 (9th Cir. 1978). To state a claim for relief under section
17 1983 based on a theory of supervisory liability, a plaintiff must allege some facts that would support a
18 claim that the supervisory defendants either: were personally involved in the alleged deprivation of
19 constitutional rights, Hansen v. Black, 885 F.2d 642, 646 (9th Cir. 1989); “knew of the violations and
20 failed to act to prevent them,” Taylor v. List, 880 F.2d 1040, 1045 (9th Cir. 1989); or promulgated or
21 “implement[ed] a policy so deficient that the policy itself is a repudiation of constitutional rights and is
22 the moving force of the constitutional violation,” Hansen, 885 F.2d at 646 (citations and internal
23 quotation marks omitted).
24 For instance, a supervisor may be liable for his or her “own culpable action or inaction in the
25 training, supervision, or control of his [or her] subordinates,” “his [or her] acquiescence in the
26 constitutional deprivations of which the complaint is made,” or “conduct that showed a reckless or
27 callous indifference to the rights of others.” Larez v. City of Los Angeles, 946 F.2d 630, 646 (9th Cir.
28 1991) (citations, internal quotation marks, and brackets omitted).
1 B. Deliberate Indifference to Serious Medical Needs in Violation of Eighth
2 Amendment
3 “[T]o maintain an Eighth Amendment claim based on prison medical treatment, an inmate
4 must show ‘deliberate indifference to serious medical needs.’” Jett v. Penner, 439 F.3d 1091, 1096
5 (9th Cir. 2006) (quoting Estelle v. Gamble, 429 U.S. 97, 104 (1976)). This requires Plaintiff to show
6 (1) “a ‘serious medical need’ by demonstrating that ‘failure to treat a prisoner’s condition could result
7 in further significant injury or the unnecessary and wanton infliction of pain,’” and (2) that “the
8 defendant’s response to the need was deliberately indifferent.” Id. (quoting McGuckin v. Smith, 974
9 F.2d 1050, 1059-60 (9th Cir. 1992)) (citation and internal quotations marks omitted), overruled on
10 other grounds by WMX Technologies v. Miller, 104 F.3d 1133 (9th Cir. 1997) (en banc).
11 Deliberate indifference is established only where the defendant subjectively “knows of and
12 disregards an excessive risk to inmate health and safety.” Toguchi v. Chung, 391 F.3d 1051, 1057 (9th
13 Cir. 2004) (emphasis added) (citation and internal quotation marks omitted). Deliberate indifference
14 can be established “by showing (a) a purposeful act or failure to respond to a prisoner’s pain or
15 possible medical need and (b) harm caused by the indifference.” Jett, 439 F.3d at 1096 (citation
16 omitted). Civil recklessness (failure “to act in the face of an unjustifiably high risk of harm that is
17 either known or so obvious that it should be known”) is insufficient to establish an Eighth Amendment
18 violation. Farmer v. Brennan, 511 U.S. 825, 836-37 & n.5 (1994) (citations omitted).
19 A difference of opinion between an inmate and prison medical personnel—or between medical
20 professionals—regarding appropriate medical diagnosis and treatment is not enough to establish a
21 deliberate indifference claim. Sanchez v. Vild, 891 F.2d 240, 242 (9th Cir. 1989); Toguchi v. Chung,
22 391 F.3d 1051, 1058 (9th Cir. 2004). Additionally, “a complaint that a physician has been negligent in
23 diagnosing or treating a medical condition does not state a valid claim of medical mistreatment under
24 the Eighth Amendment. Medical malpractice does not become a constitutional violation merely
25 because the victim is a prisoner.” Estelle, 429 U.S. at 106. To establish a difference of opinion rising
26 to the level of deliberate indifference, a “plaintiff must show that the course of treatment the doctors
27 chose was medically unacceptable under the circumstances.” Jackson v. McIntosh, 90 F.3d 330, 332
28 (9th Cir. 1996).
1 The Court finds that Plaintiff failed to state a claim against any defendant. Plaintiff’s amended
2 complaint largely consists of conclusory statements. Plaintiff alleges that he did not receive treatment
3 for his diagnoses for eye diseases, undiagnosed skin problems, sciatica, and undiagnosed feet
4 problems. (ECF No. 4 at 2). However, there are no factual allegations suggesting that Dr. Patel or any
5 defendant knew that Plaintiff needed care and decided to take no action. If Plaintiff chooses to amend
6 his complaint, Plaintiff should describe what he told or showed Dr. Patel, what Dr. Patel said or did in
7 response that would show whether Dr. Patel knew he had a serious medical need and demonstrate that
8 Dr. Patel deliberately failed to address that need.
9 Finally, to the extent Plaintiff is suing supervisors, as discussed above, there is no respondeat
10 superior liability, and Plaintiff failed to allege a causal link between any supervisory defendant and the
11 alleged constitutional violation.1
12 Accordingly, Plaintiff has failed to state a claim against any defendant.
13 C. Claims against the Valley Convalescent Hospital
14 Plaintiff raises claims against the Valley Convalescent Hospital, a state agency licensed by the
15 state of California. (See generally ECF No. 4). The allegations of the complaint are insufficient to
16 state a claim against the defendant in its official capacity. The Eleventh Amendment prohibits suits
17 against a state or its agencies or departments for legal relief or equitable relief other than prospective
18 injunctive relief to remedy an ongoing violation of federal law. Papasan v. Allain, 478 U.S. 265, 276-
19 77 (1986); Pennhurst State School & Hospital v. Halderman, 465 U.S. 89, 100 (1984); Doe v.
20 Lawrence Livermore National Laboratory, 131 F.3d 836, 839 (9th Cir. 1997).
21 “Congress did not intend municipalities to be held liable unless action pursuant to official
22 municipal policy of some nature caused a constitutional tort.” Monell v. New York City Dep't. of Soc.
23 Services, 436 U.S. 658, 691 (1978). Thus, a local government unit may not be held responsible for the
24 acts of its employees under a respondeat superior theory of liability. Id., 436 U.S. at 691 ("a
25 municipality cannot be held liable solely because it employs a tortfeasor"). Rather, a local government
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1 It is not clear if Plaintiff is attempting to also sue Julia Bulosan and Alexandria Doe, whom he lists as parties
28 only in his first amended complaint. (See ECF No. 4 at 2-3). To the extent that he is, Plaintiff must clearly state those
1 entity may only be held liable if it inflicts the injury of which a plaintiff complains through a
2 governmental policy or custom. Id. at 694; Gibson v. Cty. of Washoe, 290 F.3d 1175, 1185 (9th Cir.
3 2002).
4 To establish municipal liability, plaintiff must allege (1) he was deprived of a constitutional
5 right; (2) the municipality had a policy; (3) that this policy amounted to deliberate indifference to his
6 constitutional right; and (4) the policy was the “moving force behind the constitutional
7 violation.” See Oviatt v. Pearce, 954 F.2d 1470, 1474 (9th Cir. 1992) (quoting City of Canton, Ohio v.
8 Harris, 489 U.S. 378, 388 (1989)); see also Monell, 436 U.S. at 690-92. A policy or custom of a
9 government may be established when:
10 (1) A longstanding practice or custom . . . constitutes the standard operating procedure
of the local government entity;
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(2) The decision-making official was, as a matter of law, a final policymaking authority
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whose edicts or acts may fairly be said to represent official policy in the area of decision;
13 or
14 (3) An official with final policymaking authority either delegated that authority to, or
ratified the decision of, a subordinate.
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16 Pellum v. Fresno Police Dep't, 2011 U.S. Dist. LEXIS 10698, 2011 WL 350155 at *3 (E.D. Cal. Feb.
17 2, 2011) (quoting Menotti v. City of Seattle, 409 F.3d 1113, 1147 (9th Cir. 2005)). Further, a
18 governmental policy may be inferred where there is evidence of repeated constitutional violations for
19 which the officers were not reprimanded. Menotti, 409 F.3d at 1147.
20 A policy amounts to deliberate indifference when "the need for more or different action is so
21 obvious, and the inadequacy of the current procedure so likely to result in the violation of
22 constitutional rights, that the policymakers can reasonably be said to have been deliberately indifferent
23 to the need." Mortimer v. Baca, 594 F.3d 714, 722 (9th Cir. 2010) (quotation omitted, citing Oviatt,
24 954 F.2d at 1477-78; accord. Canton, 489 U.S. at 390). To establish deliberate indifference by a
25 government, "the plaintiff must show that the municipality was on actual or constructive notice that its
26 omission would likely result in a constitutional violation." Gibson, 290 F.3d at 1186 (citing Farmer v.
27 Brennan, 511 U.S. 825, 841 (1994)). Plaintiff has not identified any custom or policy of the Valley
28 Convalescent Hospital or alleged the hospital had notice of any potential harm caused by its policies.
1 For municipal liability to be imposed, the complaint must allege sufficient facts to demonstrate
2 that an unconstitutional custom caused the plaintiff harm. A custom is "a widespread practice that . . .
3 is so permanent and well-settled as to constitute a custom or usage with the force of law." City of St.
4 Louis v. Praprotnik, 485 U.S. 112, 127 (1988) (internal quotation mark omitted). Consequently,
5 "[l]iability for improper custom may not be predicated on isolated or sporadic incidents; it must be
6 founded upon practices of sufficient duration, frequency and consistency that the conduct has become
7 a traditional method of carrying out that policy." Trevino v. Gates, 99 F.3d 911, 918 (9th Cir. 1996).
8 The plaintiff may establish municipal liability based upon a single event if he demonstrates that
9 the person causing the constitutional injury was a final policymaker for the entity. See City of St.
10 Louis, 485 U.S. at 123 ("only those municipal officials who have 'final policymaking authority' may
11 by their actions subject the government to § 1983 liability").
12 Plaintiff has made no allegations supporting a conclusion that the Valley Convalescent
13 Hospital had a custom of violating civil rights. Instead, Plaintiff alleges that Valley Convalescent
14 Hospital is liable under the theory of respondeat superior. (See ECF No. 4 at 1). Moreover, Plaintiff
15 has not plead sufficient allegations supporting a conclusion that he suffered a violation of his
16 constitutional rights. Thus, a Section 1983 claim against the Valley Convalescent Hospital is not
17 cognizable. If Plaintiff desires to proceed with this action, to the extent that he wishes to allege a
18 claim pursuant to Monell against the Valley Convalescent Hospital named in the complaint, Plaintiff
19 should set forth a short and plain statement of each such purported claim.
20 D. State Law Claims
21 Plaintiff also raises claims for negligence and medical malpractice. (ECF No. 4 at 2).
22 Pursuant to 28 U.S.C. § 1367(a), in any civil action in which the district court has original jurisdiction,
23 the district court “shall have supplemental jurisdiction over all other claims that are so related to
24 claims in the action within such original jurisdiction that they form part of the same case or
25 controversy under Article III,” except as provided in subsections (b) and (c). The Supreme Court has
26 cautioned that “if the federal claims are dismissed before trial, . . . the state claims should be dismissed
27 as well.” United Mine Workers of America v. Gibbs, 383 U.S. 715, 726 (1966). Although the Court
28 may exercise supplemental jurisdiction over state law claims, Plaintiff must first have a cognizable
1 claim for relief under federal law. See 28 U.S.C. § 1367. In the absence of any cognizable federal
2 claims, the Court declines to address any purported state law claims.
3 IV. CONCLUSION AND ORDER
4 The Court finds that Plaintiff’s amended complaint fails to state any cognizable claims.
5 Under Rule 15(a)(2) of the Federal Rules of Civil Procedure, “the court should freely give
6 leave [to amend] when justice so requires.” Accordingly, the Court will provide Plaintiff with time to
7 file an amended complaint curing the deficiencies identified above. Lopez v. Smith, 203 F.3d 1122,
8 1126-30 (9th Cir. 2000). Plaintiff is granted leave to file a second amended complaint within thirty
9 days.
10 If Plaintiff chooses to file a second amended complaint, the amended complaint must allege
11 violations under the law as discussed above. Plaintiff should note that although he has been given the
12 opportunity to amend, it is not for the purpose of changing the nature of this suit or adding unrelated
13 claims. George v. Smith, 507 F.3d 605, 607 (7th Cir. 2007) (no “buckshot” complaints).
14 Plaintiff is advised that an amended complaint supersedes the original complaint, Lacey v.
15 Maricopa County, 693 F.3d. 896, 907 n.1 (9th Cir. 2012) (en banc), and must be complete in itself
16 without reference to the prior or superseded pleadings, Local Rule 220. Therefore, in an amended
17 complaint, as in an original complaint, each claim and the involvement of each defendant must be
18 sufficiently alleged. The amended complaint should be clearly and boldly titled “Second Amended
19 Complaint,” refer to the appropriate case number, and be an original signed under penalty of perjury.
20 Alternatively, Plaintiff may choose to stand on the first amended complaint, in which case the
21 Court will issue findings and recommendations to a district judge recommending dismissal of the
22 action consistent with this order.
23 Based on the foregoing, it is HEREBY ORDERED that:
24 1. Within thirty (30) days from the date of service of this order, Plaintiff shall either:
25 a. File a Second Amended Complaint; or
26 b. Notify the Court in writing that he wants to stand on his First Amended Complaint.
27 2. Should Plaintiff choose to amend his complaint, Plaintiff shall caption the amended
28 complaint “Second Amended Complaint” and refer to the case number 1:22-cv-00248-
1 AWI-BAK (EPG); and
2 3. Failure to comply with this order may result in the dismissal of this action.
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4 IT IS SO ORDERED.
>] ated: _ March 21, 2022 □□□ ey ——
6 UNITED STATES MAGISTRATE JUDGE
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