Opinion

(PC) Salas v. Allison

Court
District Court, E.D. California
Filed
Apr 19, 2022
Cited by
0 cases
Authority
More cited than 18.1%

holding that pro se complaints 15 should continue to be liberally construed after Ashcroft v. Iqbal, 556 U.S. 662 (2009)

How later courts described this case

  • holding that pro se complaints 15 should continue to be liberally construed after Ashcroft v. Iqbal, 556 U.S. 662 (2009)
  • “The district court need not consider arguments raised for the first time in a reply brief.”
  • “The district court need not consider arguments raised for 1 penological reason why petitioner should not be allowed to exercise his constitutional right to 2 marry. Absent such a showing, the INS cannot refuse to allow petitioner to marry”
  • invalidating a ban on interracial marriage

Written by the judges who cited it.

The opinion

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UNITED STATES DISTRICT COURT

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7 EASTERN DISTRICT OF CALIFORNIA

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RAFAEL SALAS, Case No. 1:21-cv-00669-DAD-EPG (PC)

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Plaintiff, REISSUED FINDINGS AND

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RECOMMENDATIONS, RECOMMENDING

11 v. THAT DEFENDANTS’ MOTION TO DISMISS

BE DENIED

12 C. PFEIFFER, et al.,

(ECF No. 29)

13 Defendants.

OBJECTIONS, IF ANY, DUE WITHIN

14 FOURTEEN DAYS

15

16 I. INTRODUCTION

17 Rafael Salas (“Plaintiff”) is a state prisoner proceeding pro se in this civil rights action.

18 This case proceeds on Plaintiff’s Fourteenth Amendment due process claim against defendants

19 Thomas, Cortez, and Pfeiffer; Plaintiff’s First Amendment Free Exercise Claim against

20 defendants Thomas, Cortez, and Pfeiffer; and Plaintiff’s Religious Land Use And

21 Institutionalized Persons Act (“RLUIPA”) claim against defendants Thomas, Cortez, and

22 Pfeiffer in their official capacities. (ECF Nos. 1, 20, & 28).1 The core of Plaintiff’s complaint

23 is that Defendants are not properly processing his marriage request, which is preventing

24 Plaintiff from getting married.

25 On September 16, 2021, Defendants filed a motion to dismiss. (ECF No. 29). On

26 October 4, 2021, Plaintiff filed his opposition to the motion. (ECF No. 33). On October 12,

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1 2021, Defendants filed their reply. (ECF No. 34).

2 On November 29, 2021, the undersigned issued findings and recommendations,

3 recommending that Defendants’ motion to dismiss be denied. (ECF No. 35). On April 7,

4 2022, District Judge Dale A. Drozd issued an order declining to adopt the findings and

5 recommendations. (ECF No. 43). In particular, Judge Drozd referred the motion back to the

6 undersigned “for consideration of defendants’ qualified immunity arguments as to plaintiff’s

7 claims seeking the award of damages.” (Id. at 2).

8 Accordingly, the Court reissues its findings and recommendations,2 and for the reasons

9 that follow, will recommend that Defendants’ motion to dismiss be denied.

10 II. CLAIMS AT ISSUE

11 a. Summary of Plaintiff’s Complaint

12 Plaintiff alleges as follows in his complaint:

13 Plaintiff is a practicing Messianic Jew. Since 2010, Plaintiff has been studying and

14 practicing Judaism as his personal religious belief.

15 On May 30, 2012, under the teachings and in the presence of Rabbi Hample, a Bar

16 Mitzvah ceremony was held for Plaintiff because Plaintiff reached a religious maturity by

17 learning and accepting Judaism as his belief. It is Plaintiff’s responsibility to observe the tenets

18 of Judaism, i.e., maintaining a Kosher diet, studying the Torah, observing the Sabbath, tithing,

19 praying, attending service, reciting the Shema every morning and night, and fulfilling and

20 keeping the holy commandments.

21 Plaintiff regards marriage as a holy act, rite, and sacrament of matrimony. Judaism

22 believes in the concept of “bashert,” which means soulmates. The purpose of marriage is to

23 unite these two halves, whom they will love for the rest of their lives, to please God, who is a

24 witness to all marriages. The Torah mandates “[a] man should…be united with his wife, and

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26 2 Pursuant to Judge Drozd’s order, the Court is reissuing the findings and recommendations in full. (ECF

No. 43, p. 3) (“[O]ut of an abundance of caution, the pending motion to dismiss (Doc. No. 29) will be referred

27 back to the magistrate judge for further consideration in light of defendants’ objections for reissuance of findings

and recommendations.”). The findings and recommendations are largely identical, except the undersigned added a

28 section specifically addressing Defendants’ argument that they are entitled to qualified immunity as to plaintiff’s

1 they shall become one….” (ECF No. 1, p. 11) (alterations in original) (citation omitted).

2 Plaintiff sincerely believes that his fiancée is his bashert and that he is required to be united in

3 holy matrimony and they shall become one.

4 In early 2020, Plaintiff filed his first grievance against Kern Valley State Prison

5 employees for refusing to provide marriage forms. It took four months and a grievance in order

6 for Plaintiff to receive his requested marriage forms.

7 After filling out the marriage forms, attaching the required birth certificates of Plaintiff

8 and his fiancée, and sending the necessary funds to prison officials, neither Plaintiff nor his

9 fiancée were contacted on the status of their marriage request.

10 After more than three months with no answer, in around July of 2020, Plaintiff filed

11 another grievance, in which he contended prison officials intentionally forestalled, and thus

12 refused, to grant authorization to marry. This denied Plaintiff the ability to practice his belief,

13 for marriage is a required commandment of his Jewish religion, which he must fulfill.

14 On August 14, 2020, defendant Godwin, the Chief Deputy Warden, approved Plaintiff’s

15 grievance and ordered defendant Thomas, a Correctional Counselor II, to review the marriage

16 packet for completion by July 29, 2020.

17 However, defendant Thomas did not complete the review at the appointed deadline.

18 Instead, defendant Thomas delegated his responsibilities to a lower ranking Correctional

19 Counselor, defendant Cortez.

20 On August 18, 2020, defendant Cortez notified Plaintiff that the marriage packet is still

21 being reviewed.

22 On August 26, 2020, Plaintiff spoke to his fiancée. She was told to inform Plaintiff that

23 the marriage process is on hold until Plaintiff clarifies whether he was previously married, and

24 that he should contact defendant Cortez.

25 On August 16 and 30 of 2020, Plaintiff notified defendant Cortez that he is legally

26 single and that he mistakenly documented he was married to his ex-girlfriend (Marisela Flores),

27 because they had planned on getting married but broke up.

28 On August 27 and September 21 of 2020, defendant Cortez said that Plaintiff’s ex-

1 girlfriend is listed as his wife on his C-File, and based on this information, denied the marriage

2 request.

3 On September 2, 2020, Plaintiff “thrice” contacted defendant Thomas via a CDCR 22

4 Form, notifying him that defendant Cortez refused to consider Plaintiff’s personal details about

5 not actually being married. Plaintiff made defendant Thomas aware that defendant Cortez used

6 inaccurate information to deny his marriage request. Plaintiff reminded defendant Thomas that

7 his fiancée provided a background check that confirmed that Plaintiff is not married but listed

8 as single. Defendant Thomas failed to provide a required response.

9 On September 7, 2020, Plaintiff contacted the Warden, defendant Pfeiffer, via a CDCR

10 22 Form. Plaintiff notified defendant Pfeiffer that Plaintiff was being denied authorization to

11 marry based on inaccurate information. Plaintiff explained that defendant Cortez failed to

12 consider Plaintiff’s claim that he is not married, and that she did not bother to verify the

13 validity of Plaintiff’s claim. Defendant Pfeiffer was made aware that a background check was

14 provided that attested that Plaintiff is not married. Moreover, defendant Pfeiffer was reminded

15 that his correctional counselors are required to notify prisoners of their legal requirements and

16 help them obtain approval, and that California Department of Corrections and Rehabilitation

17 (“CDCR”) employees should assist in getting qualified help. Plaintiff put defendant Pfeiffer on

18 notice that “it is SALAS’s religious beliefs to have a wedding ceremony.” Plaintiff asked

19 defendant Pfeiffer to intercede.

20 Defendant Pfeiffer failed to provide the required response. Instead, on September 17,

21 2020, defendant Thomas responded to the request addressed to defendant Pfeiffer. Defendant

22 Thomas claimed that he needs a verified document from the Court or Hall of Records that

23 shows that Plaintiff has never been married, and that an internet background check is not a

24 legal document. Defendant Thomas advised Plaintiff to file a grievance.

25 Plaintiff is informed and believes that his fiancée spoke to Court and Hall of Records

26 officials, who informed her that no such record would exist that simply states that Plaintiff has

27 never been married. Plaintiff is aware that defendant Thomas was aware of this detail yet

28 continued providing dead-end advice.

1 On September 21, 2020, Plaintiff sent defendant Pfeiffer a Request for Supervisor

2 Review, attached with a signed affidavit which declared that Plaintiff is not married. Plaintiff

3 notified defendant Pfeifer that staff placed a substantial burden on his ability to exercise his

4 fundamental rights by forcing him to retrieve a legal document that states he was never

5 married, which does not exist. Plaintiff asked defendant Pfeiffer to intervene. Defendant

6 Pfeiffer failed to provide the required response again.

7 On September 7, 2020, Plaintiff contacted defendant Cortez and placed her on notice

8 that CDCR policy and procedure requires counselors to notify prisoners of the legal

9 requirement and assist them in getting approval for the wedding ceremony. Also, CDCR

10 employees must help prisoners obtain qualified assistance for their legal problems. Defendant

11 Cortez failed to provide the required response and assistance.

12 On September 18, 2020, Plaintiff filed another grievance, contending that CDCR

13 employees are denying him the freedom to marry and are violating his religious freedoms.

14 In early October of 2020, his grievance was denied on the mistaken finding that CDCR

15 employees did not violate CDCR policy.

16 On October 11, 2020, Plaintiff sent the grievance to the Third Level for final review.

17 On October 8, 2020, Plaintiff sent a letter to the Secretary of the CDCR, defendant

18 Allison, notifying her that Kern Valley State Prison staff relied on inaccurate information to

19 deny Plaintiff’s marriage request and failed to resolve the issue, which violated Plaintiff’s right

20 to marry and his right to exercise his beliefs. Defendant Allison failed to provide a response.

21 On October 26, 2020, Hall of Records official Albert Menaster sent Plaintiff a letter,

22 which was prompted by Plaintiff’s request for documentation showing he was never married.

23 Mr. Menaster said he was unable to locate Plaintiff in the system. Thus, Plaintiff was unable to

24 obtain documentation that defendants Cortez and Thomas required him to retrieve in order to

25 be able to get married.

26 On November 10, 2020, Plaintiff spoke to defendant Cortez regarding the marriage

27 request. Defendant Cortez refused to provide assistance, claiming she had done her job.

28 Additionally, defendant Cortez said she would not accept any further information from any

1 outside source and that she only considers information that is found in a prisoner’s C-File.

2 Plaintiff reminded defendant Cortez that, as part of her job, she is required to assist Plaintiff

3 until he receives approval for his wedding ceremony, and if legal problem(s) should arise,

4 defendant Cortez is required to provide Plaintiff with someone who is qualified to assist him.

5 Defendant Cortez “conceded,” and said that she would contact the litigation coordinator so that

6 the matter could be resolved and Plaintiff could get approval to get married.

7 Plaintiff thanked defendant Cortez for her cooperation. However, as Plaintiff was

8 headed outside, defendant Cortez began yelling out, “NO NO NO!” Plaintiff walked back to

9 her office and asked if she was talking to him. Defendant Cortez replied, “No No No, she’s

10 white, just file a 602 grievance….” Plaintiff reminded defendant Cortez that he filed numerous

11 grievances which got him nowhere. Defendant Cortez responded, “I don’t care, just file a

12 602.”

13 On January 11, 2021, the Los Angeles Superior Court sent Plaintiff a legal document

14 stating that the Clerk of the Court made a thorough search for public records from January 1,

15 2000, to January 11, 2021, for the name of Rafael Salas, and that the search disclosed no

16 records. This response was prompted by a letter that Plaintiff sent to the Clerk of the Superior

17 Court in which he requested documentation showing that he was never married.

18 In March of 2021, Plaintiff submitted a CDCR 22 Form to defendant Cortez, notifying

19 her that he had obtained the sought-after legal documentation from the Hall of Records and the

20 Court, which states there is no record. Plaintiff requested an interview so that he could provide

21 said documents. Plaintiff also asked defendant Cortez to verify and accept the documentation,

22 and thus grant Plaintiff approval for a wedding ceremony. Defendant Cortez ignored Plaintiff’s

23 request and failed to take necessary action.

24 As a follow-up, Plaintiff contacted defendant Thomas via a CDCR 22 Form, and made

25 him aware that designated staff failed to respond to the matter. As such, Plaintiff asked

26 defendant Thomas for an interview so that Plaintiff could provide the documents to defendant

27 Thomas. Plaintiff also asked defendant Thomas to verify and accept the documentation, and

28 thus grant Plaintiff approval for a wedding ceremony. Defendant Thomas ignored Plaintiff’s

1 request and failed to provide any remedy.

2 Plaintiff is informed and believes that defendant Godwin, defendant Pfeiffer, and

3 defendant Allison are responsible for the lawful operation of Kern Valley State Prison.

4 As Chief Deputy Warden, defendant Godwin is responsible for reviewing prisoners’

5 grievances which concern policy, procedures, personnel, events, or decisions that affect

6 prisoners.

7 “Warden PFEIFFER is responsible for the supervision of supervising personnel, the

8 development, training, applying standards, policy, and procedures that govern the opreationsof

9 [sic] KVSP, and is responsible of all prisoners under his charge.”

10 “CDCR Secretary ALLISON is responsible for promulgating, supervising the

11 promulgation of, implementing supervising the promulgation of, monitoring compliance with,

12 supervising the monitoring of compliance with, enforcing and/or supervising enforcement of all

13 policies and procedures affecting all prisoners in CDCR.”

14 “Having been made aware of the illegal and unconstitutional treatment, actions,

15 customs, and practices that affected Plaintiff, subsequently, Defendants GODWIN, PFEIFFER,

16 and ALLISON have authorized, condoned, approved or knowingly acquisced [sic] in the

17 violations of the rights alleged in the complaint.”

18 Plaintiff brings a claim for a violation of his Fourteenth Amendment right to marry,

19 violation of his First Amendment right to exercise his religion, and violation of the Religious

20 Land Use and Institutionalized Persons Act of 2000.

21 b. Screening Order

22 The Court screened Plaintiff’s complaint and found “that the following claims should

23 proceed past screening: Plaintiff’s Fourteenth Amendment due process claim against

24 defendants Thomas, Cortez, and Pfeiffer; Plaintiff’s First Amendment Free Exercise Claim

25 against defendants Thomas, Cortez, and Pfeiffer; and Plaintiff’s RLUIPA claim against

26 defendants Thomas, Cortez, and Pfeiffer in their official capacities.” (ECF No. 15, pgs. 16-17).

27 The Court also found that all other claims should be dismissed. (Id. at 17).

28 The Court directed Plaintiff to either: “a. File a First Amended Complaint; b. Notify the

1 Court in writing that he does not want to file an amended complaint and instead wants to

2 proceed only on his Fourteenth Amendment due process claim against defendants Thomas,

3 Cortez, and Pfeiffer; his First Amendment Free Exercise Claim against defendants Thomas,

4 Cortez, and Pfeiffer; and his RLUIPA claim against defendants Thomas, Cortez, and Pfeiffer in

5 their official capacities; or c. Notify the Court in writing that he wants to stand on his

6 complaint.” (Id. at 18). Plaintiff decided to proceed only on the claims the Court found

7 cognizable. (ECF No. 16). All other claims and defendants have been dismissed. (ECF No.

8 28).

9 III. MOTION TO DISMISS

10 a. Defendants’ Motion

11 On September 16, 2021, Defendants filed a motion to dismiss. (ECF No. 29).

12 Defendants first argue that the Court should abstain from hearing this case because the

13 “fundamental question posed by this case is whether Salas is currently married,” which is an

14 issue of domestic relations that should be handled by a state superior court. (ECF No. 29, p. 9).

15 Second, Defendants argue that Flores must be joined as a party because Plaintiff is

16 asking for a court order that would state that Flores never legally married Plaintiff, an order that

17 would potentially have a significant impact on Flores’s life. (Id. at 10). “Accordingly, the

18 Court should order Salas to join Flores as a party or order Salas to provide Defendants with her

19 current contact information so that Defendants may join her through an interpleader claim. If

20 Flores cannot be joined as a party, the Court should issue an order to show cause why the case

21 should not be dismissed under Fed. R. Civ. Proc. 19(b).” (Id. at 11).

22 Third, Defendants argue that Plaintiff should be equitably stopped from claiming that he

23 is not married. (Id.). “All the elements [of equitable estoppel] are met here. (1) Salas knows

24 whether he is married. (2) Salas intended to mislead prison officials about his marital status

25 when he told them he was married. Salas’s allegation that he ‘had planned on getting married

26 but broke up,’ indicates that Salas was well aware that he never actually married Flores. (3)

27 When Salas told CDCR officials that he was married, those officials had no ready way of

28 confirming whether Salas was actually single. Indeed, even now it is unclear which of Salas’s

1 versions of events is actually true. And (4) when responding to Salas’s marriage request,

2 Defendants relied on Salas’s central file, which is based on Salas’s representation that he was

3 married. That reliance was to their detriment, as Salas now demands compensatory and

4 punitive damages from Defendants.” (Id.). Defendants also argue that Plaintiff benefited from

5 his deception, citing to benefits the California Department of Corrections and Rehabilitation

6 provides to married inmates and their spouses. (Id. at 12). “For these reasons, the equities

7 weigh heavily in favor of estopping Salas from pursuing his claims any further.” (Id.).

8 Fourth, Defendants argue that Plaintiff has unclean hands because he lied about being

9 married. (Id.). “Salas comes to this Court with unclean hands because—assuming the truth of

10 his allegations—he admits lying to prison staff about the very issue at the core of this lawsuit:

11 his marital status. Equity demands that Salas not be permitted to lie about being married and

12 then demand damages from Defendants for relying on Salas’s lies.” (Id.).

13 Finally, Defendants argue that the individual capacity claims should be dismissed

14 pursuant to the doctrine of qualified immunity. (Id. at 13). “Defendants searched for authority

15 on the precise question at issue in this case, namely, may prison officials forbid a marriage

16 when the prisoner-plaintiff has provided conflicting information about his marital status?

17 Defendants did not find any authority on point, much less any precedential authority.” (Id. at

18 15).

19 b. Plaintiff’s Opposition

20 Plaintiff filed his opposition on October 4, 2021. (ECF No. 33). Plaintiff dedicates

21 most of his opposition to arguing that his complaint states cognizable claims.

22 Plaintiff also argues that Defendants are not entitled to qualified immunity. (Id. at 9-

23 10). Plaintiff argues that Defendants’ argument regarding whether the rights at issue were

24 clearly established “is based on their version of the facts — which omits Defendant CORTEZ’S

25 offensive and indignant remarks and conduct, defendant THOMAS tasking Plaintiff to retrieve

26 documents which he needs in order to grant marriage request, then refusing to consider the

27 documentation, and Defendant PFEIFFER failure to act when made aware of his employees’

28 misconduct which violated his freedom to marry and his religious freedoms — the argument

1 being that plaintiff lied about being married which suggest that Defendants know plaintiff is not

2 married, yet, turning around and raising a contradicting defense that they did not want to

3 facilitate a bigamous marriage. Therefore, any argument that Defendants’ action were justified

4 is untenable.” (Id. at 10) (errors in original).

5 IV. LEGAL STANDARDS FOR MOTIONS TO DISMISS

6 In considering a motion to dismiss, the Court must accept all allegations of material fact

7 in the complaint as true. Erickson v. Pardus, 551 U.S. 89, 93-94 (2007); Hosp. Bldg. Co. v.

8 Rex Hosp. Trustees, 425 U.S. 738, 740 (1976). The Court must also construe the alleged facts

9 in the light most favorable to the plaintiff. Scheuer v. Rhodes, 416 U.S. 232, 236 (1974),

10 abrogated on other grounds by Harlow v. Fitzgerald, 457 U.S. 800 (1982); Barnett v. Centoni,

11 31 F.3d 813, 816 (9th Cir.1994) (per curiam). All ambiguities or doubts must also be resolved

12 in the plaintiff’s favor. See Jenkins v. McKeithen, 395 U.S. 411, 421 (1969). In addition, pro

13 se pleadings “must be held to less stringent standards than formal pleadings drafted by

14 lawyers.” Hebbe v. Pliler, 627 F.3d 338, 342 (9th Cir. 2010) (holding that pro se complaints

15 should continue to be liberally construed after Ashcroft v. Iqbal, 556 U.S. 662 (2009)).

16 A motion to dismiss pursuant to Rule 12(b)(6) operates to test the sufficiency of the

17 complaint. See Iqbal, 556 U.S. at 679. “Federal Rule of Civil Procedure 8(a)(2) requires only

18 ‘a short and plain statement of the claim showing that the pleader is entitled to relief,’ in order

19 to ‘give the defendant fair notice of what the … claim is and the grounds upon which it rests.’”

20 Bell Atlantic Corp. v. Twombly, 550 U.S. 544, 555 (2007) (alteration in original) (quoting

21 Conley v. Gibson, 355 U.S. 41, 47 (1957)). “The issue is not whether a plaintiff will ultimately

22 prevail but whether the claimant is entitled to offer evidence to support the claims.” Scheuer,

23 416 U.S. at 236 (1974).

24 V. ANALYSIS

25 As to Defendants’ first and second arguments, that this case presents a domestic

26 relations dispute better heard by a state superior court and that Flores must be joined as a party,

27 the Court disagrees. Plaintiff alleges that “he is legally single and that he mistakenly

28 documented he was married to his ex-girlfriend, MARISELA FLORES, because they had

1 planned on getting married but broke up.” (ECF No. 1, p. 5).3 Thus, according to Plaintiff, he

2 and Flores were never married. He also alleges that he has sufficient documentary evidence to

3 establish this fact, but that Defendants have ignored this evidence.

4 Nothing in Plaintiff’s complaint requires this Court to enter a domestic order, such as on

5 marriage or a divorce. Moreover, there is no indication that Flores will contest Plaintiff’s

6 version of events. Thus, this case does not involve a domestic relations dispute and this case

7 will not impact Flores in a way that would require her to be joined as a party.4

8 As to Defendants’ third, fourth, and fifth arguments, these arguments fail because they

9 are based on the assumption that this case is proceeding based on the allegation that Defendants

10 relied on Plaintiff’s statement that he was married to Flores in denying his marriage request.5

11 In arguing that the doctrine of equitable estoppel applies, Defendants state that “when

12 responding to Salas’s marriage request, Defendants relied on Salas’s central file, which is based

13 on Salas’s representation that he was married. That reliance was to their detriment, as Salas

14 now demands compensatory and punitive damages from Defendants.” (ECF No. 29, p. 11). In

15 arguing that Plaintiff has unclean hands, Defendants argue that “[e]quity demands that Salas

16 not be permitted to lie about being married and then demand damages from Defendants for

17 relying on Salas’s lies.” (Id. at 12). In arguing that they are entitled to qualified immunity,

18 Defendants argue that the issue in this case is: “may prison officials forbid a marriage when the

19 prisoner-plaintiff has provided conflicting information about his marital status?” (Id. at 15).

20 However, based on Plaintiff’s allegations, the main issue in this case is not whether

21 Defendants relied on Plaintiff’s statement that he was married to Flores to deny his marriage

22 request. Instead, Plaintiff’s claims concern the alleged actions of Defendants after Plaintiff’s

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3 The Court notes that, in his opposition, Plaintiff states that his fiancée “changed her last name to

25 SALAS after Plaintiff and her became Registered Domestic Partners when the Secretary of State certified both

persons met all requirements under Cal. Fam. Code Section 297, one of which are, ‘Neither person is married to

26 someone else…’. (Certified Aug. 10, 2021).” (ECF No. 33, p. 8 n.1) (errors and alteration in original).

4 As to Defendants’ request for the Court to order Plaintiff to provide Flores’s contact information,

27 Defendants may request this information from Plaintiff once discovery begins.

5 The Court notes that Defendants do not ask that any particular claim or any particular defendant be

28 dismissed. Instead, Defendants address all claims together. As this is how Defendants present their arguments,

1 marriage request was initially denied. For example, in allowing Plaintiff’s Fourteenth

2 Amendment due process claim to proceed against defendant Thomas, the Court noted that,

3 according to Plaintiff, in response to Plaintiff telling defendant Thomas that he was not actually

4 married, defendant Thomas told Plaintiff to produce a record showing that Plaintiff is not

5 married, a record that does not exist. (ECF No. 15, p. 11).6 As to defendant Cortez, in

6 allowing the claim to proceed, the Court noted that she also “told Plaintiff to provide a record

7 that does not exist. Moreover, Plaintiff alleged that defendant Cortez eventually told Plaintiff

8 that she would assist Plaintiff in getting the matter resolved and his marriage request approved.

9 However, she then found out that Plaintiff’s fiancée is white and then refused to help.” (Id.).

10 Liberally construing Plaintiff’s complaint and construing all facts in the light most favorable to

11 Plaintiff, Plaintiff alleges not only that Defendants denied his marriage application, but also

12 refused to reconsider that issue in light of legal documentation.

13 In their motion, Defendants do not address Defendants’ actions as alleged by Plaintiff.7

14 Their motion to dismiss should be denied on that basis.

15 Moreover, Defendants have not cited to any case in which a court dismissed

16 constitutional claims brought pursuant to section 1983, damage requests based on constitutional

17 claims, or claims brought pursuant to the RLUIPA at the motion to dismiss stage based on the

18

6 The Court notes that, at least for purposes of their motion to dismiss, Defendants appear to concede that

19 such a record would not exist. (See ECF No. 34, p. 4) (“Although Salas allegedly attempted to prove that he was

single by providing Defendants with a ‘background check’ and a statement from the Los Angeles County Clerk of

20 Court there was no ready, definitive way for Defendants to determine that Salas was not married. Even if Salas

had never married in Los Angeles County, it was possible that he had married in another county, State, or even a

21 foreign country.”) (citation omitted).

7 To the extent Defendants’ reply raises new arguments, the Court need not address those arguments.

22 Zamani v. Carnes, 491 F.3d 990, 997 (9th Cir. 2007) (“The district court need not consider arguments raised for

the first time in a reply brief.”).

23 However, the Court does note that, for the first time in their reply, Defendants argue that “even if Cortez

had offered to contact a litigation coordinator on Salas’s behalf but then told him to file a prison grievance instead

24 after learning that Salas’s fiancée is white, that would not have been illegal. The written grievance system is how

the Department of Corrections and Rehabilitation addresses inmate grievances, and it was not illegal for prison

25 staff to direct Salas to use that system to resolve his grievance about his marriage request.” (ECF No. 34, p. 7)

(citations omitted). The Court disagrees. According to Plaintiff, Plaintiff reminded defendant Cortez that, as part

26 of her job, she is required to assist Plaintiff until he receives approval for his wedding ceremony, and if legal

problem(s) should arise, defendant Cortez is required to provide Plaintiff with someone who is qualified to assist

27 him. Defendant Cortez agreed to this request, and said that she would contact the litigation coordinator so that the

matter could be resolved. However, after finding out that Plaintiff’s fiancée is white, she refused to fulfill her job

28 responsibilities and help Plaintiff with his issue. The Court disagrees that such a scenario would be a proper use of

1 defenses of unclean hands or equitable estoppel. And, the Court is not aware of any such

2 precedential authority. Moreover, given Plaintiff’s factual allegations, consideration of these

3 defenses is not appropriate at this stage in the proceeding. See Kincaid v. City of Fresno, 2007

4 WL 833058, at *5 (E.D. Cal. Mar. 19, 2007) (“[I]t would be inequitable for Plaintiffs’

5 unauthorized presence on Caltrans property to result in the divestiture of their right to pursue a

6 claim for alleged Constitutional violations. A determination on the merits of Plaintiffs

7 allegations serves an important policy interest. To dismiss the claims against Defendant

8 Kempton at this stage based on the maxim of unclean hands would frustrate the purpose of §

9 1983. The unclean hands defense, if applicable, is inherently factual and cannot be decided on

10 a pleading motion.”). To the extent Defendants suggest that someone has no right to be

11 married if he or she incorrectly stated in the past that he or she was already married, Defendants

12 cited no authority for this claim and the Court is aware of none.

13 The Court also notes that “[q]ualified immunity is an affirmative defense to damage

14 liability; it does not bar actions for declaratory or injunctive relief.” The Presbyterian Church

15 (U.S.A.) v. United States, 870 F.2d 518, 527 (9th Cir. 1989). Plaintiff requests injunctive relief

16 and declaratory relief (ECF No. 1, p. 3), which are not subject to the defense of qualified

17 immunity in any event.

18 Finally, the Court notes that, in their reply, Defendants state that they “are not

19 contesting that Salas has a right to marry Heather Salas, assuming that he can demonstrate he is

20 legally eligible to do so (i.e., single).” (ECF No. 34, p. 4) (footnote omitted). Plaintiff has

21 alleged in his complaint that he is legally single and that he presented evidence of this to

22 Defendants, but they refused to consider this information. Thus, taking Plaintiff’s factual

23 allegations as true for purposes of this motion and viewing them in the light most favorable to

24 Plaintiff, Plaintiff has stated a constitutional claim. Accordingly, Defendants’ motion to

25 dismiss should be denied.

26 \\\

27 \\\

28 \\\

1 VI. QUALIFIED IMMUNITY WITH REGARD TO PLAINTIFF’S CLAIMS

2 FOR DAMAGES8

3 “The doctrine of qualified immunity protects government officials ‘from liability for

4 civil damages insofar as their conduct does not violate clearly established statutory or

5 constitutional rights of which a reasonable person would have known.’” Pearson v. Callahan,

6 555 U.S. 223, 231 (2009) (quoting Harlow v. Fitzgerald, 457 U.S. 800, 818 (1982)).

7 In determining whether a defendant is entitled to qualified immunity, the Court must

8 decide (1) whether the facts shown by plaintiff make out a violation of a constitutional right;

9 and (2) whether that right was clearly established at the time of the officer’s alleged

10 misconduct. Pearson, 555 U.S. at 232.

11 To be clearly established, a right must be sufficiently clear “that every ‘reasonable

12 official would [have understood] that what he is doing violates that right.’” Reichle v.

13 Howards, 132 S. Ct. 2088, 2090 (2012) (quoting Al–Kidd, 563 U.S. at 741) (alteration in

14 original). This immunity protects “all but the plainly incompetent or those who knowingly

15 violate the law.” Malley v. Briggs, 475 U.S. 335, 341 (1986).

16 The Court finds that Defendants are not entitled to qualified immunity at this stage of

17 the proceeding.

18 Defendants argue that the individual capacity claims should be dismissed pursuant to

19 the doctrine of qualified immunity based on the second prong, whether the right was clearly

20 established. (ECF No. 29, p. 8). “Defendants searched for authority on the precise question at

21 issue in this case, namely, may prison officials forbid a marriage when the prisoner-plaintiff has

22 provided conflicting information about his marital status? Defendants did not find any

23 authority on point, much less any precedential authority.” (Id. at 15). According to

24 Defendants, the denial was reasonably related to a legitimate penological interest because

25 bigamy is forbidden pursuant to California law and prison policy. (ECF No. 29, p. 15).

26 \\\

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8 The Court adds this section more directly addressing the issue of qualified immunity, as directed by

1 Defendants’ argument fails for two related reasons.9 First, as discussed above and

2 below, Defendants do not address the factual allegations as alleged by Plaintiff. Defendants’

3 motion argues that there is no established requirement for prison officials to allow a prisoner to

4 marry when there is conflicting documentation suggesting that the prisoner is married.

5 However, that is not the question before the Court at this stage in the proceedings. That is, this

6 case is not proceeding based on allegations that Defendants forbade Plaintiff from getting

7 married because there was conflicting information about his marital status. Instead, Plaintiff

8 alleges that prison officials denied a request to get married based on the lack of a document

9 they knew did not exist, and because Plaintiff’s fiancée was white.

10 It is clearly established law that inmates have the right to marry, “subject to substantial

11 restrictions as a result of incarceration.” Turner v. Safley, 482 U.S. 78, 95 (1987). “[W]hen a

12 prison regulation impinges on inmates’ constitutional rights, the regulation is valid if it is

13 reasonably related to legitimate penological interests.” Id. at 89. Thus, the Court finds that it

14 was clearly established prior to the date that Plaintiff filed this case that inmates have the right

15 to marry, and that this right cannot be abridged without a legitimate basis. See also Quiroz v.

16 Short, 85 F. Supp. 3d 1092, 1112 (N.D. Cal. 2015) (“The law is clearly established that inmates

17 have a right to marry. The law is also clearly established that in order to implicate the

18 fundamental right to marry, a state actor or regulation must directly and substantially burden

19 that right.”) (citation omitted); Epperson v. Hartley, 2011 WL 5877033, at *4 (E.D. Cal. Nov.

20 22, 2011) (“While prisoners retain the right to marry, the right is subject to substantial

21 restrictions as a result of incarceration. Prison regulations impacting the right to marry must be

22 reasonably related to a legitimate penological interest.”) (citations and internal quotation marks

23 omitted); Theck v. Warden, I.N.S., 22 F. Supp. 2d 1117, 1122 (C.D. Cal. 1998) (finding that

24 incarcerated persons have the right to marry, and that “[t]he INS has offered no legitimate

25

26

9 As noted above, Defendants do not ask that any particular claim or any particular defendant be

27 dismissed. Instead, Defendants address all claims and Defendants together. As this is how Defendants present

their arguments, this is how the Court will address them. Additionally, the Court will not address new arguments

28 raised in Defendants’ reply. Zamani, 491 F.3d at 997 (“The district court need not consider arguments raised for

1 penological reason why petitioner should not be allowed to exercise his constitutional right to

2 marry. Absent such a showing, the INS cannot refuse to allow petitioner to marry”).

3 Here, Plaintiff alleges that his marriage application was originally denied because he

4 had previously erroneously stated that he was married. However, after his marriage request

5 was denied, Plaintiff alleges that he attempted to correct his error and informed Defendants that

6 he was not previously married, and that he presented evidence that he was legally single. In

7 response, Plaintiff alleges that he was told that in order to get married he needed to produce a

8 record showing that he is not married, a record that at least two defendants knew did not exist.10

9 Additionally, Plaintiff alleges that he was supposed to receive assistance from defendant Cortez

10 regarding his marriage application, and that she was going to assist him, until she found out that

11 Plaintiff’s fiancée is white. She then refused to help. This is clearly not a legitimate basis to

12 prevent (or to assist in preventing) Plaintiff from getting married. See, e.g., Loving v. Virginia,

13 388 U.S. 1 (1967) (invalidating a ban on interracial marriage).

14 Moreover, “Defendants are not contesting that Salas has a right to marry Heather Salas,

15 assuming that he can demonstrate he is legally eligible to do so (i.e., single).” (ECF No. 34, p.

16 4). Here, Plaintiff’s complaint alleges that he demonstrated that he was legally eligible to be

17 married, but that Defendants continued to deny his request without a legal basis. And, the

18 Court finds that Plaintiff sufficiently alleges that he was legally eligible to marry Heather

19 Tower (now Salas), but that Defendants improperly prevented him (or assisted in preventing

20 him) from getting married.

21 Thus, liberally construing Plaintiff’s allegations and taking them as true for purposes of

22 Defendants’ motion to dismiss, Plaintiff alleges not only that Defendants prevented him from

23 (or assisted in preventing him from) getting married, but that they did so without a legitimate

24 basis.

25 Because it is clearly established that inmates have a right to marry, and because, based

26 on Plaintiff’s allegations, there was no legitimate interest in requiring Plaintiff to produce a

27

28

10 As discussed above, at least for purposes of their motion to dismiss, Defendants appear to concede that

1 || document that does not exist or in refusing to assist Plaintiff in getting married

2 || because his fiancée is white, the Court finds that Defendants are not entitled to qualified

3 ||immunity at this stage in the proceedings.

4 The Court notes that it is finding that Defendants are not entitled to qualified immunity

5 || based on the allegations in Plaintiff's complaint, which the Court must liberally construe and

6 || take as true at this stage of the proceedings. Defendants are not precluded from filing a motion

7 || for summary judgment on the issue, based on evidence regarding Defendants’ reasons for

8 || refusing to grant Plaintiff's marriage request.

9 VII. RECOMMENDATIONS

10 Based on the foregoing, IT IS RECOMMENDED that Defendants’ motion to dismiss

11 || CECF No. 29) be DENIED.

12 These findings and recommendations are submitted to the United States district judge

13 || assigned to the case, pursuant to the provisions of Title 28 U.S.C. § 636(b)(1). Within

14 || fourteen (14) days after being served with these findings and recommendations, any party may

15 || file written objections with the court. Such a document should be captioned “Objections to

16 || Magistrate Judge’s Findings and Recommendations.” Any response to the objections shall be

17 || served and filed within fourteen (14) days after service of the objections. The parties are

18 || advised that failure to file objections within the specified time may result in the waiver of

19 || rights on appeal. Wilkerson v. Wheeler, 772 F.3d 834, 838-39 (9th Cir. 2014) (citing Baxter

20 || v. Sullivan, 923 F.2d 1391, 1394 (9th Cir. 1991)).

21

7 IT IS SO ORDERED.

23 || Dated: _ April 19, 2022 [see ey

UNITED STATES MAGISTRATE JUDGE

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This is a copy of a public record, reproduced as it was published. It is not legal advice, and it may not be the version a court would rely on. Check the official source before you cite it.

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