claims dismissed with prejudice and without leave to amend do not have to be re-pled 18 in subsequent amended complaint to preserve appeal
How later courts described this case
- claims dismissed with prejudice and without leave to amend do not have to be re-pled 18 in subsequent amended complaint to preserve appeal
- holding a prison 13 does not qualify as a business entity under Cal. Civ. Code § 51
Written by the judges who cited it.
The opinion
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8 UNITED STATES DISTRICT COURT
9 FOR THE EASTERN DISTRICT OF CALIFORNIA
10
11 G. DANIEL WALKER, No. 2:21-cv-0364 TLN AC P
12 Plaintiff,
13 v. ORDER
14 SECRETARY OF CORRECTIONS, et al.,
15 Defendants.
16
17 Plaintiff, a state inmate proceeding pro se, has filed this action under the Americans with
18 Disabilities Act (“ADA”), 42 U.S.C. § 12101 et seq., the Rehabilitation Act of 1973 (“RA”), 29
19 U.S.C. § 701 et seq., and the California Unruh Civil Rights Act (“Unruh Act”), Cal. Civ. Code §§
20 52-52.1 The proceeding was referred to this court by Local Rule 302 pursuant to 28 U.S.C. §
21 636(b)(1). For the reasons stated below, plaintiff will be given an opportunity to amend the
22 complaint.
23 I. SCREENING REQUIREMENT
24 The court is required to screen complaints brought by prisoners seeking relief against a
25 governmental entity or an officer or employee of a governmental entity. See 28 U.S.C. §
26
27 1 This action was initiated in the Sacramento County Superior Court on November 5, 2020, and
removed to this court on February 26, 2021, pursuant to 28 U.S.C. §§ 1441(a) and 1446. See
28 Defs.’ Not. of Removal (ECF No. 1), Ex. A.
1 1915A(a). The court must dismiss a complaint or portion thereof if the prisoner has raised claims
2 that are legally “frivolous or malicious,” that fail to state a claim upon which relief may be
3 granted, or that seek monetary relief from a defendant who is immune from such relief. See 28
4 U.S.C. § 1915A(b)(1) & (2).
5 A claim “is [legally] frivolous where it lacks an arguable basis either in law or in fact.”
6 Neitzke v. Williams, 490 U.S. 319, 325 (1989) (brackets added); Franklin v. Murphy, 745 F.2d
7 1221, 1227-28 (9th Cir. 1984). “[A] judge may dismiss . . . claims which are ‘based on
8 indisputably meritless legal theories’ or whose ‘factual contentions are clearly baseless.’”
9 Jackson v. Arizona, 885 F.2d 639, 640 (9th Cir. 1989) (brackets added) (quoting Neitzke, 490
10 U.S. at 327), superseded by statute on other grounds as stated in Lopez v. Smith, 203 F.3d 1122,
11 1130 (9th Cir. 2000). The critical inquiry is whether a constitutional claim, however inartfully
12 pleaded, has an arguable legal and factual basis. Franklin, 745 F.2d at 1227-28 (citations
13 omitted).
14 “Federal Rule of Civil Procedure 8(a)(2) requires only ‘a short and plain statement of the
15 claim showing that the pleader is entitled to relief,’ in order to ‘give the defendant fair notice of
16 what the . . . claim is and the grounds upon which it rests.’” Bell Atl. Corp. v. Twombly, 550
17 U.S. 544, 555 (2007) (alteration in original) (quoting Conley v. Gibson, 355 U.S. 41, 47 (1957)).
18 “Failure to state a claim under § 1915A incorporates the familiar standard applied in the context
19 of failure to state a claim under Federal Rule of Civil Procedure 12(b)(6).” Wilhelm v. Rotman,
20 680 F.3d 1113, 1121 (9th Cir. 2012) (citations omitted). In order to survive dismissal for failure
21 to state a claim, a complaint must contain more than “a formulaic recitation of the elements of a
22 cause of action;” it must contain factual allegations sufficient “to raise a right to relief above the
23 speculative level.” Twombly, 550 U.S. at 555 (citations omitted). “‘[T]he pleading must contain
24 something more . . . than . . . a statement of facts that merely creates a suspicion [of] a legally
25 cognizable right of action.’” Id. (alteration in original) (quoting 5 Charles Alan Wright & Arthur
26 R. Miller, Federal Practice and Procedure § 1216 (3d ed. 2004)).
27 “[A] complaint must contain sufficient factual matter, accepted as true, to ‘state a claim to
28 relief that is plausible on its face.’” Ashcroft v. Iqbal, 556 U.S. 662, 678 (2009) (brackets added)
1 (quoting Twombly, 550 U.S. at 570). “A claim has facial plausibility when the plaintiff pleads
2 factual content that allows the court to draw the reasonable inference that the defendant is liable
3 for the misconduct alleged.” Id. (citing Twombly, 550 U.S. at 556). In reviewing a complaint
4 under this standard, the court must accept as true the allegations of the complaint in question, see,
5 e.g., Hosp. Bldg. Co. v. Trs. of the Rex Hosp., 425 U.S. 738, 740 (1976) (citation omitted), as
6 well as construe the pleading in the light most favorable to the plaintiff and resolve all doubts in
7 the plaintiff’s favor, see Jenkins v. McKeithen, 395 U.S. 411, 421 (1969) (citations omitted).
8 II. THE COMPLAINT
9 At all times relevant to this action, plaintiff was housed at California Health Care Facility
10 (“CHCF”) in Stockton, California. He proceeds against the Secretary of the California
11 Department of Corrections and Rehabilitation (“CDCR”); the CHCF Warden; and CHCF
12 correctional staff M. Cole, A. Chaudhrey, P. Ngur, S. Koubong, V. Singh, E. Takehara, M.
13 Nelson, and J. Wheeler. Plaintiff seeks declaratory relief, injunctive relief, and statutory damages
14 pursuant to the ADA, the RA, and the Unruh Act. He alleges as follows.
15 A. Confiscation of Legal Property
16 Plaintiff, an ADA inmate, is legally blind, has “profound hearing loss,” and has “severe
17 mobility restrictions” requiring the full-time use of a wheelchair. In January 2020, plaintiff
18 arrived at CHCF with 15 boxes of legal and personal materials. He alleges that the CHCF
19 Warden, Takehara, Bertolino, Wheeler, and Does 1-3 seized 12 boxes that contained legal
20 materials, legal supplies, law books, and case files for pending state and federal court cases. At
21 the time, Wheeler said, “You’re goin’ blind, don’t need ‘em!” and “Litigation Co-ordinator [sic]
22 Takehara says your court cases have all been dismissed.” Bertolino said, “Your court orders
23 don’t matter here.”
24 Plaintiff submitted multiple requests for his boxes to no avail. Eventually, he filed “a
25 pleading” in federal court seeking access to his legal materials for a scheduled settlement
26 conference.2 In response, Takehara and Nelson, “through defendant DOE IV,” submitted a filing
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2 It is unclear if plaintiff initiated a new case alleging the denial of access to court, or if he filed a
28 document in the same case in which he had a scheduled settlement conference.
1 in the case claiming that CHCF held no property belonging to plaintiff. Plaintiff alleges this was
2 false because Nelson, Wheeler, and Bertolino held property receipts revealing “7 legal boxes of
3 legal stored” and 5 boxes of law books and legal supplies “destroyed.” Plaintiff claims that he
4 defaulted in several cases “from the District of Columbia to California State and Federal Courts”
5 because his legal materials were confiscated.3
6 B. Covid Restrictions
7 The Covid-19 pandemic led CHCF to close its law library and limit access to “paging.”
8 Plaintiff required hard copies of cases enlarged 400% to 600% because he could neither see the
9 LexisNexis computer screen nor hear the JAWS text-to-speech machine due to his disabilities.
10 But even were he able to read a computer screen using a magnification tool or listen to the JAWS
11 machine, CHCF placed this equipment in an open area where confidential communications can be
12 seen, read, and heard by others. Singh denied plaintiff a handheld video magnifier.
13 Between April 2020 and October 2020, plaintiff submitted 22 paging requests that were
14 denied. Of those, Chaudhery claimed that the Daily Journal newspaper and the Daily Appellate
15 Reporter could only be read in the library, which was closed; Ngur “invented and enforced” a rule
16 limiting inmates to “2 cases per 2 weeks”; Kouburg “invented” a rule that there would be “no
17 exceptions for disabled – use LexisNexis and JAWS,” and he denied two of plaintiff’s priority
18 law use requests; and Cole claimed “fast track rules” were vacated by CDCR regulations.
19 Plaintiff claims that these denials caused him to miss or be unprepared for deadlines in several
20 (unidentified) cases.
21 III. ANALYSIS
22 Plaintiff’s allegations reflect concern about the alleged confiscation and possible
23 destruction of his legal materials. The allegations also suggest interference with plaintiff’s access
24 to the court. However, the complaint specifies claims under the ADA, RA, and Unruh Act only.
25 ////
26 ////
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28 3 Plaintiff does not identify any of these cases or include any information as to the nature of suit.
1 The court declines to construe the pleading as also asserting claims under 42 U.S.C. § 1983
2 stemming from the deprivation of his legal materials.4
3 A. Americans with Disabilities Act and the Rehabilitation Act
4 Title II of the ADA prohibits a public entity from discriminating against a qualified
5 individual with a disability on the basis of disability. 42 U.S.C. § 12132 (1994); Weinrich v. L.A.
6 Cty. Metro Transp. Auth., 114 F.3d 976, 978 (9th Cir. 1997). In other words, the ADA is
7 designed to challenge the denial of a benefit or service accorded similarly situated individuals—
8 i.e., discrimination—“by reason of” the plaintiff’s disability. To state a claim under Title II, the
9 plaintiff must allege four elements: (1) the plaintiff is an individual with a disability; (2) the
10 plaintiff is otherwise qualified to participate in or receive the benefit of some public entity’s
11 services, programs, or activities; (3) the plaintiff was either excluded from participation in or
12 denied the benefits by the public entity; and (4) such exclusion, denial of benefits, or
13 discrimination was by reason of the plaintiff’s disability. Simmons v. Navajo Cty., Ariz., 609
14 F.3d 1011, 1021 (9th Cir. 2010); McGary v. City of Portland, 386 F.3d 1259, 1265 (9th Cir.
15 2004); Weinrich, 114 F.3d at 978.
16 Similarly, to state a claim under the RA, a plaintiff must allege (1) he is an individual with
17 a disability; (2) he is otherwise qualified to receive the benefit; (3) he was denied the benefits of
18 the program solely by reason of his disability; and (4) the program receives federal financial
19 assistance. O’Guinn v. Lovelock Corr. Ctr., 502 F.3d 1056, 1060 (9th Cir. 2007). The ADA and
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21 4 Insofar as plaintiff seeks to impose liability for the deprivation of his personal property, there is
no such cognizable § 1983 claim if the state provides an adequate post-deprivation remedy. See,
22
e.g., Hudson v. Palmer, 468 U.S. 517, 533 (1984); Barnett v. Centoni, 31 F.3d 813, 816–17 (9th
23 Cir. 1994) (citing Cal. Gov’t Code §§ 810– 895) (“[A] negligent or intentional deprivation of a
prisoner’s property fails to state a claim under section 1983 if the state has an adequate post
24 deprivation remedy.”). California law, through the Government Claims Act, provides an
adequate post-deprivation remedy for property deprivations. E.g., Barnett, 31 F.3d at 816–17; see
25
also Nible v. Fink, 828 F. App’x 463, 464 (9th Cir. 2020); Maraglino v. Espinosa, 796 F. App’x
26 451, 451 (9th Cir. 2020); Burton v. Burton, No. 2:20-cv-02395-JDP (PC), 2021 WL 352148, at
*1 (E.D. Cal. Feb. 2, 2021); Holt v. Alvarado, 1:19-cv-00930-NONE-GSA-PC, 2020 WL
27 4922378, at *7 (E.D. Cal. Aug. 21, 2020). Because California offers an adequate post-
deprivation remedy for the alleged taking of property, any due process claim based thereon
28 cannot proceed.
1 RA apply to state correctional facilities. See Armstrong v. Schwarzenegger, 622 F.3d 1058, 1063
2 (9th Cir. 2010).
3 Individuals may challenge a facially neutral government policy on the ground that it has a
4 disparate impact on people with disabilities. K.M. ex rel. Bright v. Tustin Unified Sch. Dist., 725
5 F.3d 1088, 1102 (9th Cir. 2013). To support such a claim, a plaintiff must demonstrate that the
6 policy has the “effect of denying meaningful access to public services.” Id.
7 With respect to the proper defendant on an ADA and/or RA claim, there is no individual
8 liability for defendants sued for Title II violations pursuant to section 1983. See Vinson v.
9 Thomas, 288 F.3d 1145, 1156 (9th Cir. 2002) (“We therefore join the Fifth, Eighth, and Eleventh
10 Circuits and hold that a plaintiff cannot bring an action under 42 U.S.C. § 1983 against a State
11 official in her individual capacity to vindicate rights created by Title II of the ADA or section 504
12 of the Rehabilitation Act.”). Instead, the proper defendant in an ADA action is the public entity
13 responsible for the alleged discrimination. United States v. Georgia, 546 U.S. 151, 153 (2006).
14 Liberally construed, the complaint states a claim against the CHCF Warden in her official
15 capacity. Plaintiff alleges that he is disabled, he is entitled to confidential legal communications
16 and access to legal materials, and he has been excluded from these benefits on account of his
17 disabilities. These allegations are sufficient to proceed to service against the CHCF Warden.
18 B. The Unruh Civil Rights Act
19 Plaintiff also brings suit pursuant to the Unruh Civil Rights Act, Cal. Civ. Code § 51 et
20 seq., for the discriminatory conduct he experienced at CHCF. The Unruh Act provides that “[a]ll
21 persons within the jurisdiction of [California] are free and equal, and no matter what their ...
22 disability[ or] medical condition ... are entitled to the full and equal accommodations, advantages,
23 facilities, privileges, or services in all business establishments of every kind whatsoever.” Cal.
24 Civ. Code § 51. Thus, the Unruh Act “firmly established the right of all persons to
25 nondiscriminatory treatment by establishments that engage in business transactions with the
26 public.” Anderson v. County of Siskiyou, No. C 10-01428 SBA, 2010 WL 3619821, at *5 (N.D.
27 Cal. Sept. 13, 2010) (quoting Warfield v. Peninsula Golf & Country Club, 896 P.2d 776, 790
28 (Cal. 1995)).
1 A plaintiff alleging a violation of the Unruh Act must show the following:
2 (1) [plaintiff] was denied the full and equal accommodations,
advantages, facilities, privileges, or services in a business
3 establishment; (2) [plaintiff's] disability was a motivating factor
for this denial; (3) defendants denied plaintiff the full and equal
4 accommodations, advantages, facilities, privileges, or services;
and (4) defendants’ wrongful conduct caused plaintiff to suffer
5 injury, damage, loss or harm.
6 Wilkins-Jones v. County of Alameda, 859 F. Supp. 2d 1039, 1048 (N.D. Cal. 2012) (quoting
7 Johnson v. Beahm, No. 2:11-cv-294-MCE-JFM, 2011 WL 5508893, at *4 (E.D. Cal. Nov. 7,
8 2011)).
9 Plaintiff’s Unruh Act claim fails because a prison is not considered a “business
10 establishment” within the meaning of the act. See Carter v. City of Los Angeles, 169 Cal. Rptr.
11 3d 131, 144 (Ct. App. 2014); see also Brennon B. v. Superior Court, 513 P.3d 971, 984 n.8 (Cal.
12 2022); Taormina v. Cal. Dep’t of Corr., 946 F. Supp. 829, 834 (S.D. Cal. 1996) (holding a prison
13 does not qualify as a business entity under Cal. Civ. Code § 51).
14 IV. LEAVE TO AMEND
15 Plaintiff states only an ADA and RA claim against the CHCF Warden in her official
16 capacity. All other claims and defendants are subject to dismissal.
17 For the reasons set forth above, the court finds that the complaint does not state
18 cognizable claims against the CDCR Secretary or CHCF correctional staff M. Cole, A.
19 Chaudhrey, P. Ngur, S. Koubong, V. Singh, E. Takehara, M. Nelson, and J. Wheeler. However,
20 it appears that plaintiff may be able to allege facts to remedy this and he will be given the
21 opportunity to amend the complaint if he desires.
22 Plaintiff may proceed forthwith to serve defendant CHCF Warden on his ADA and RA
23 claims or he may delay serving any defendant and amend the complaint.
24 Plaintiff will be required to complete and return the attached notice advising the court how
25 he wishes to proceed. If plaintiff chooses to amend the complaint, he will be given thirty days to
26 file an amended complaint. If plaintiff elects to proceed on his claims against the CHCF Warden
27 without amending the complaint, the court will proceed to serve the complaint. A decision to go
28 forward without amending the complaint will be considered a voluntarily dismissal without
1 prejudice of his claims against the CDCR Secretary and CHCF correctional staff M. Cole, A.
2 Chaudhrey, P. Ngur, S. Koubong, V. Singh, E. Takehara, M. Nelson, and J. Wheeler.
3 If plaintiff chooses to file an amended complaint, he must demonstrate how the conditions
4 about which he complains resulted in a deprivation of his constitutional rights. Rizzo v. Goode,
5 423 U.S. 362, 370-71 (1976). Also, the complaint must allege in specific terms how each named
6 defendant is involved. Arnold v. Int’l Bus. Machs. Corp., 637 F.2d 1350, 1355 (9th Cir. 1981).
7 There can be no liability under 42 U.S.C. § 1983 unless there is some affirmative link or
8 connection between a defendant’s actions and the claimed deprivation. Id.; Johnson v. Duffy,
9 588 F.2d 740, 743 (9th Cir. 1978). Furthermore, “[v]ague and conclusory allegations of official
10 participation in civil rights violations are not sufficient.” Ivey v. Bd. of Regents, 673 F.2d 266,
11 268 (9th Cir. 1982) (citations omitted).
12 Plaintiff is also informed that the court cannot refer to a prior pleading in order to make
13 his amended complaint complete. Local Rule 220 requires that an amended complaint be
14 complete in itself without reference to any prior pleading. This is because, as a general rule, an
15 amended complaint supersedes the original complaint. Loux v. Rhay, 375 F.2d 55, 57 (9th Cir.
16 1967) (citations omitted), overruled in part by Lacey v. Maricopa County, 693 F.3d 896, 928 (9th
17 Cir. 2012) (claims dismissed with prejudice and without leave to amend do not have to be re-pled
18 in subsequent amended complaint to preserve appeal). Once plaintiff files an amended complaint,
19 the original complaint no longer serves any function in the case. Therefore, in an amended
20 complaint, as in an original complaint, each claim and the involvement of each defendant must be
21 sufficiently alleged.
22 V. Plain Language Summary of this Order for a Pro Se Litigant
23 Some of the allegations in the complaint state claims against the defendants and some do
24 not. You state ADA and RA claims against the CHCF Warden. You do not state any claims
25 against the CDCR Secretary or CHCF correctional staff M. Cole, A. Chaudhrey, P. Ngur, S.
26 Koubong, V. Singh, E. Takehara, M. Nelson, and J. Wheeler.
27 You have a choice to make. You may either (1) proceed immediately on your ADA and
28 RA claims against the CHCF Warden and voluntarily dismiss the other claims, or (2) try to
1 | amend the complaint. If you want to go forward without amending the complaint, you will be
2 || voluntarily dismissing without prejudice your claims against the CDCR Secretary and CHCF
3 || correctional staff M. Cole, A. Chaudhrey, P. Ngur, S. Koubong, V. Singh, E. Takehara, M.
4 || Nelson, and J. Wheeler. If you choose to file a first amended complaint, it must include all
5 || claims you want to bring. Once an amended complaint is filed, the court will not look at any
6 || information in the original complaint. Any claims and information not in the first amended
7 || complaint will not be considered. You must complete the attached notification showing what
8 || you want to do and return it to the court. Once the court receives the notice, it will issue an order
9 || telling you what you need to do next (1.e., file an amended complaint or wait for defendants to be
10 || served).
1] CONCLUSION
12 In accordance with the above, IT IS HEREBY ORDERED that:
13 1. Plaintiffs claims against defendants CDCR Secretary and CHCF correctional staff M.
14 || Cole, A. Chaudhrey, P. Ngur, S. Koubong, V. Singh, E. Takehara, M. Nelson, and J. Wheeler do
15 || not state claims for which relief can be granted.
16 2. Plaintiff has the option to proceed immediately on his ADA and RA claims against the
17 || CHCF Warden as set forth in Section 3.A above, or to amend the complaint.
18 3. Within fourteen days of service of this order, plaintiff shall complete and return the
19 | attached form notifying the court whether he wants to proceed on the screened complaint or
20 || whether he wants to file a first amended complaint. If plaintiff does not return the form, the court
21 || will assume that he is choosing to proceed on the complaint as screened and will recommend
22 || dismissal without prejudice of the claims against the CDCR Secretary and CHCF correctional
23 || staff M. Cole, A. Chaudhrey, P. Ngur, S. Koubong, V. Singh, E. Takehara, M. Nelson, and J.
24 || Wheeler. . ~
25 | DATED: January 13, 2023 Athen LNap—e
26 ALLISON CLAIRE
UNITED STATES MAGISTRATE JUDGE
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8 UNITED STATES DISTRICT COURT
9 FOR THE EASTERN DISTRICT OF CALIFORNIA
10
11 G. DANIEL WALKER, No. 2:21-cv-0364 TLN AC P
12 Plaintiff,
13 v. PLAINTIFF’S NOTICE ON HOW TO
PROCEED
14 SECRETARY OF CORRECTIONS, et al.,
15 Defendants.
16
17 Check one:
18 _____ Plaintiff wants to proceed immediately on his ADA and RA claims against defendants the
19 CHCF Warden in her official capacity without amending the complaint. Plaintiff
20 understands that by going forward without amending the complaint he is voluntarily
21 dismissing without prejudice his claims against all remaining defendants pursuant to
22 Federal Rule of Civil Procedure 41(a).
23
24 _____ Plaintiff wants to amend the complaint.
25
26 DATED:_______________________
27 G. Daniel Walker
Plaintiff pro se
28