explaining a lawyer in private practice does 12 not act under color of state law
How later courts described this case
- explaining a lawyer in private practice does 12 not act under color of state law
Written by the judges who cited it.
The opinion
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8 IN THE UNITED STATES DISTRICT COURT
9 FOR THE EASTERN DISTRICT OF CALIFORNIA
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11 MELVIN LEE WILSON, No. 2:22-CV-01108-MCE-DMC
12 Plaintiff,
13 v. ORDER
14 POOR & HOMELESS COALITION OF
TEHAMA, et al.,
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Defendants.
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18 Plaintiff, who is proceeding pro se, brings this civil action. Pending before the
19 court is Plaintiff’s complaint, ECF No. 1. The Court is required to screen complaints brought by
20 litigants who have been granted leave to proceed in forma pauperis. See 28 U.S.C. § 1915(e)(2).
21 Under this screening provision, the Court must dismiss a complaint or portion thereof if it: (1) is
22 frivolous or malicious; (2) fails to state a claim upon which relief can be granted; or (3) seeks
23 monetary relief from a defendant who is immune from such relief. See 28 U.S.C. §§
24 1915(e)(2)(A), (B). Moreover, pursuant to Federal Rule of Civil Procedure 12(h)(3), this Court
25 must dismiss an action if the Court determines that it lacks subject matter jurisdiction. Because
26 Plaintiff has been granted leave to proceed in forma pauperis, the Court will screen the complaint
27 pursuant to § 1915(e)(2). Pursuant to Rule 12(h)(3), the Court will also consider as a threshold
28 matter whether it has subject-matter jurisdiction.
1 I. PLAINTIFF’S ALLEGATIONS
2 Plaintiff names the following as Defendants: (1) Poor And The Homeless
3 Coalition of Tehama (“PATH”), (2) Steve “Doe” (“Steve”), (3) Robert “Doe” (“Robert”), and (4)
4 Fred “Doe” (“Fred”), (collectively “Defendants”). See ECF No. 1, pgs. 2-3. Defendants PATH
5 and Robert are named in their official capacities and Defendant Fred is named in his individual
6 capacity. See id. Plaintiff did not identify whether Defendant Steve is named in his official or
7 individual capacity. See id., pg. 2. Plaintiff states that he is not bringing suit against any state or
8 local officials pursuant to 42 U.S.C. § 1983, see id., pg. 3; however, it is unclear exactly what
9 Plaintiff is claiming. It appears, generally, that Plaintiff claims he has been harassed by
10 Defendants due to his status as a “290 registrant.”1 Id., pgs. 6-8. Plaintiff claims threats and
11 intimidation by Defendants are a violation of his civil rights. See id.
12 It appears that Plaintiff claims that the events giving rise to his claims occurred
13 between April to June 2022. See id., pg. 4. Plaintiff alleges that he is a 290 registrant who was
14 placed in the PATH house in February 2022. See id., pg. 6. Plaintiff then details how he believes
15 the actions of other PATH residents, such as Defendants Robert and Fred, make clear to Plaintiff
16 how “they do not want a sex offender in the PATH house” and that Plaintiff is “not welcome”
17 there. Id., pgs. 6-7. Plaintiff contends that he is not breaking any rules of the house, but he is
18 being accused of “repeated minor things” in order to evict him, including being reprimanded for
19 eating a piece of cake and raising his voice at another resident who was ordering him around and
20 intimidating him. Id., pg. 7. Plaintiff claims that Steve Remington, the new house manager,
21 allowed the intimidation to occur and that Defendant Robert, House Supervisor, was present. See
22 id., pg. 8. Finally, Plaintiff claims he has been threatened with expulsion from the house. See id.
23 Plaintiff seeks $500,000 in compensatory damages. See id., pg. 12. Plaintiff also
24 seeks a preliminary injunction because he believes that once PATH “becomes aware of [his] civil
25 rights action they will retaliate by immediately [evicting Plaintiff]” and that such actions would
26 place Plaintiff at an immediate risk. Id., pg. 5. In support of this request, Plaintiff alleges,
27 generally, that he is 71 years old and disabled and that, if evicted, he faces “the prospect of dying
28 1 Referring to California Penal Code § 290 related to registration of convicted sex offenders.
1 from exposure to the elements.” Id., pg. 5.
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3 II. DISCUSSION
4 In considering whether a complaint states a claim, the Court must accept all
5 allegations of material fact in the complaint as true. See Erickson v. Pardus, 551 U.S. 89, 93-94
6 (2007). The Court must also construe the alleged facts in the light most favorable to the plaintiff.
7 See Scheuer v. Rhodes, 416 U.S. 232, 236 (1974), overruled on other grounds by Davis v.
8 Scherer, 468 U.S. 183 (1984); see also Hosp. Bldg. Co. v. Rex Hosp. Trustees, 425 U.S. 738, 740
9 (1976); Barnett v. Centoni, 31 F.3d 813, 816 (9th Cir. 1994) (per curiam). Pro se pleadings are
10 held to a less stringent standard than those drafted by lawyers. See Haines v. Kerner, 404 U.S.
11 519, 520 (1972). All ambiguities or doubts must also be resolved in the plaintiff’s favor. See
12 Jenkins v. McKeithen, 395 U.S. 411, 421 (1969). However, legally conclusory statements, not
13 supported by actual factual allegations, need not be accepted. See Ashcroft v. Iqbal, 556 U.S.
14 662, 677-78 (2009).
15 Federal Rule of Civil Procedure 8(a)(2) requires only “a short and plain statement
16 of the claim showing that the pleader is entitled to relief” in order to “give the defendant fair
17 notice of what the . . . claim is and the grounds upon which it rests.” Bell Atl. Corp v. Twombly,
18 550 U.S. 544, 555 (2007) (citation omitted). However, in order to survive dismissal for failure to
19 state a claim, a complaint must contain more than “a formulaic recitation of the elements of a
20 cause of action;” it must contain factual allegations sufficient “to raise a right to relief above the
21 speculative level.” Id. at 555-56. The complaint must contain “enough facts to state a claim to
22 relief that is plausible on its face.” Id. at 570. “A claim has facial plausibility when the plaintiff
23 pleads factual content that allows the court to draw the reasonable inference that the defendant is
24 liable for the misconduct alleged.” Ashcroft, 556 U.S. at 678. “The plausibility standard is not
25 akin to a ‘probability requirement,’ but it asks for more than a sheer possibility that a defendant
26 has acted unlawfully.” Id. (quoting Twombly, 550 U.S. at 556). The mere possibility of
27 misconduct will not suffice to meet this standard. See id. at 679.
28 The Court finds Plaintiff’s complaint deficient under Rule 8(a). Plaintiff fails to
1 plead facts sufficient to allow the Court to draw reasonable inferences that each named Defendant
2 is liable for the alleged wrongdoing and that Plaintiff is entitled to relief beyond mere speculation.
3 The complaint also fails to contain sufficiently specific facts to put the named Defendants on
4 notice of the nature of Plaintiff’s claims against them. Plaintiff’s complaint is further deficient
5 for the reasons discussed below.
6 A. Private Parties
7 Section 1983 provides a cause of action against persons acting under color of state
8 law who have violated rights guaranteed by the Constitution. See Buckley v. City of Redding, 66
9 F.3d 188, 190 (9th Cir. 1995). Generally, private parties are not acting under color of state law.
10 See Price v. Hawaii, 939 F.2d 702, 707-08 (9th Cir. 1991); see also Simmons v. Sacramento Cty.
11 Superior Court, 318 F.3d 1156, 1161 (9th Cir. 2003) (explaining a lawyer in private practice does
12 not act under color of state law). Where a private party conspires with state officials to deprive
13 others of constitutional rights, a private party is acting under color of state law. See Tower, 467
14 U.S. at 920; Crowe v. Cty. of San Diego, 608 F.3d 406, 440 (9th Cir. 2010). To prove a
15 conspiracy between the state and private party under § 1983, a plaintiff must show “an agreement
16 or meeting of the minds to violate constitutional rights. . . each must . . . share the common
17 objective of the conspiracy.” United Steelworkers of Am. v. Phelps Dodge Corp., 865 F.2d 1539,
18 1540-41 (9th Cir. 1989) (en banc) (citation and internal quotation marks omitted). Conclusory
19 allegations are insufficient to state a claim of conspiracy. See Simmons, 318 F.3d at 1161.
20 Plaintiff names Defendants Robert and Fred. As asserted, these individuals are not
21 state actors for the purpose of § 1983 litigation, but private persons. See ECF No. 1, pgs. 5-6
22 (“Robert (Doe) and Fred (Doe) residents of the house have made it clear I am not welcome.”). In
23 order for these Defendants to act under color of state law and trigger a §1983 action, Plaintiff
24 must establish that they conspired with state officials to deprive Plaintiff of his constitutional
25 rights. Plaintiff’s bare assertions that Defendants Robert and Fred have “made it clear I am not
26 welcome” is insufficient to show that they were acting under color of state law; thus, Defendants
27 Robert and Fred must be dismissed.
28 / / /
1 B. Link to Named Defendants
2 To state a claim under 42 U.S.C. § 1983, the plaintiff must allege an actual
3 connection or link between the actions of the named defendants and the alleged deprivations. See
4 Monell v. Dep’t of Social Servs., 436 U.S. 658 (1978); Rizzo v. Goode, 423 U.S. 362 (1976). “A
5 person ‘subjects’ another to the deprivation of a constitutional right, within the meaning of
6 § 1983, if he does an affirmative act, participates in another’s affirmative acts, or omits to
7 perform an act which he is legally required to do that causes the deprivation of which complaint is
8 made.” Johnson v. Duffy, 588 F.2d 740, 743 (9th Cir. 1978). Vague and conclusory allegations
9 concerning the involvement of official personnel in civil rights violations are not sufficient. See
10 Ivey v. Bd. of Regents, 673 F.2d 266, 268 (9th Cir. 1982). Rather, the plaintiff must set forth
11 specific facts as to each individual defendant’s causal role in the alleged constitutional
12 deprivation. See Leer v. Murphy, 844 F.2d 628, 634 (9th Cir. 1988).
13 Here, Plaintiff claims only that Defendants Robert and Fred didn’t make Plaintiff
14 feel welcome and that Defendant Steve—which the Court construes as Steven Remington, the
15 new house manager—allowed an unnamed resident to intimidate Plaintiff while Defendant
16 Roberts was present. Plaintiff’s vague statements are insufficient. Plaintiff has failed to allege
17 specific facts as to how each named Defendant is involved as to each alleged wrongdoing, how
18 the conditions complained of have resulted in a deprivation of his constitutional rights, or set
19 forth some link or connection between each Defendant and the claimed deprivation. Without
20 more, Plaintiff’s claims must be dismissed.
21 C. Municipal Liability
22 Plaintiff has named PATH, the Poor and Homeless Coalition of Tehama, as a
23 Defendant—but makes no specific allegations against PATH in the complaint. Plaintiff asserts
24 only that he lived in the house and that the events occurred between April and June 2022.
25 Without more, it appears PATH is a private enterprise, not a government agency.2 Private action
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27 2 A review of PATH’s website indicates it is a local non-profit organization, which assists
homeless individuals with transitional shelter needs. See https://redbluffpath.org/path-tehama-
28 about (last accessed April 5, 2023).
1 is not converted into action “under color of state law,” as required by § 1983, merely by “some
2 tenuous connection to state action.” Groman v. Township of Manalapan, 47 F.3d 628, 638 (3d
3 Cir. 1995). Thus, the mere fact that a private actor is performing a public contract at the time of
4 the alleged wrongdoing does not automatically mean that a private contractor’s conduct is “state
5 action.” See Rendell–Baker v. Kohn, 457 U.S. 830, 841 (1982); see also Cross v. Etchison, No.
6 15-CV-3146 LB, 2015 WL 5027547, at *2 (N.D. Cal. Aug. 25, 2015) (citing Kelly v. N.J. Dept.
7 of Corr., 2012 WL 6203691, *6 (D.N.J. 2012) (noting “[f]ederal courts are split on the question
8 of whether organizations that operate halfway houses, and their employees, are state actors for
9 purposes of § 1983”)). Instead, a private actor may be deemed to be acting “under color of state
10 law” only when “the conduct allegedly causing the deprivation of a federal right” is “fairly
11 attributable to the state.” Lugar v. Edmondson Oil Co., Inc., 457 U.S. 922, 937 (1982).
12 In addition, a municipal entity may not be held responsible for the acts of its
13 employees or officials under a respondeat superior theory of liability. See Bd. of County
14 Comm’rs v. Brown, 520 U.S. 397, 403 (1997). Thus, municipal liability must rest on the actions
15 of the municipality, and not of the actions of its employees or officers. See id. To assert
16 municipal liability, the plaintiff must allege that the constitutional deprivation complained of
17 resulted from a policy or custom of the municipality. See id. Official policy includes “the
18 decisions of a government’s lawmakers, the acts of its policymaking officials, and practices so
19 persistent and widespread as to practically have the force of law.” Connick v. Thompson, 563
20 U.S. 51, 61 (2011). Generally, a claim against a local government unit for municipal or county
21 liability requires an allegation that “a deliberate policy, custom, or practice . . . was the ‘moving
22 force’ behind the constitutional violation . . . suffered.” Galen v. Cty. of Los Angeles, 477 F.3d
23 652, 667 (9th Cir. 2007); City of Canton, Ohio v. Harris, 489 U.S. 378, 385 (1989).
24 Alternatively, municipal liability may be imposed where an omission led to the
25 constitutional violation by its employee. See Nathaniel v. City of Redding, No. 2:19-CV-00388-
26 CKD-P, 2019 WL 2410510, at *2 (E.D. Cal. June 7, 2019). To establish municipal liability under
27 this theory, the “plaintiff must show that the municipality’s deliberate indifference led to its
28 omission and that the omission caused the employee to commit the constitutional violation.” Id.
1 (citation and quotations omitted). Deliberate indifference requires Plaintiff to show that the
2 municipality had notice that its omissions would likely result in a constitutional violation. See id.
3 Under either theory, “to be entitled to the presumption of truth,” Plaintiff must
4 establish an affirmative causal link between the municipal policy or practice and the alleged
5 constitutional violation. Starr v. Baca, 652 F.3d 1202, 1216 (9th Cir. 2011); See Canton, 489
6 U.S. at 385, 391-92; Van Ort v. Estate of Stanewich, 92 F.3d 831, 835 (9th Cir. 1996); Oviatt v.
7 Pearce, 954 F.2d 1470, 1473-74 (9th Cir. 1992). Plaintiff must allege with particularity those acts
8 which defendants engaged in that support plaintiff’s claims. See Jones v. Cmty. Redv. Agency,
9 733 F.2d 646, 649 (9th Cir. 1984).
10 Plaintiff’s complaint is deficient as to Defendant PATH. As a preliminary matter,
11 Plaintiff provides no information as to whether or not PATH is a state actor. It would appear that
12 Defendant PATH was named as a Defendant merely because it employed Defendant Steve
13 Remington, the house manager, and possibly Defendant Robert as House Supervisor. But there is
14 no respondeat superior liability for the actions of a private entity’s employees. Next, assuming,
15 arguendo, that Defendant PATH is a state actor, there must be some causal link between a policy,
16 custom, or practice of PATH and Plaintiff’s constitutional rights that were purportedly violated.
17 Plaintiff must plead with specificity how: (1) Plaintiff’s constitutional deprivation resulted from a
18 particular policy, custom, or practice of the local government agency (2) that policy was based on
19 the actual decisions and acts of its policymakers, and (3) those practices are persistent and
20 widespread. Plaintiff pleads no such facts and so Plaintiff’s claims as to Defendant PATH
21 therefore must be dismissed.
22 D. Discrimination Based on Disability
23 To the extent Plaintiff asserting a claim for disability discrimination, that claim too
24 must fail. To state a claim under Title II of the ADA, a plaintiff must allege that:
25 (1) he “is an individual with a disability;” (2) he “is otherwise qualified to
participate in or receive the benefit of some public entity’s services,
26 programs, or activities;” (3) he “was either excluded from participation in
or denied the benefits of the public entity’s services, programs, or activities,
27 or was otherwise discriminated against by the public entity;” and (4) “such
exclusion, denial of benefits, or discrimination was by reason of [his]
28 disability.”
1 McGary v. City of Portland, 386 F.3d 1259, 1265 (9th Cir. 2004) (alteration in original) (quoting
2 Thompson v. Davis, 295 F.3d 890, 895 (9th Cir. 2002) (per curiam)). Here, Plaintiff has failed to
3 plead any facts to show that he has been denied services, programs, or activities by PATH and
4 that such denial of benefits was because of his disability. It appears Plaintiff is alleging that he
5 has been harassed because he is a 290 registrant, not discriminated against because he is disabled.
6 As a result, any discrimination claim based on disability must fail.
7 E. Preliminary Injunction
8 To prevail on a request for injunctive relief, the moving party must show that
9 irreparable injury is likely in the absence of an injunction. See Stormans, Inc. v. Selecky, 586
10 F.3d 1109, 1127 (9th Cir. 2009) (citing Winter v. Natural Res. Def. Council, Inc., 129 S.Ct. 365
11 (2008)). A party must demonstrate: (1) he is likely to succeed on the merits; (2) he is likely to
12 suffer irreparable harm in the absence of an injunction; (3) the balance of hardships tips in his
13 favor; and (4) an injunction is in the public interest. See Stormans, 586 F.3d at 1127 (citing
14 Winter, 129 S.Ct. at 374). The court cannot, however, issue an order against individuals who are
15 not parties to the action. See Zenith Radio Corp. v. Hazeltine Research, Inc., 395 U.S. 100, 112
16 (1969). Here, Plaintiff has not stated any federal cognizable claims; therefore, the Court neither
17 has jurisdiction to issue a finding on this issue nor do there remain any parties to this action
18 which could be subject to such relief.
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20 III. CONCLUSION
21 Because it is possible the deficiencies identified in this order may be cured by
22 amending the complaint, Plaintiff is entitled to leave to amend prior to dismissal of the entire
23 action. See Lopez v. Smith, 203 F.3d 1122, 1126, 1131 (9th Cir. 2000) (en banc). Plaintiff is
24 informed that, as a general rule, an amended complaint supersedes the original complaint. See
25 Ferdik v. Bonzelet, 963 F.2d 1258, 1262 (9th Cir. 1992). Therefore, if Plaintiff amends the
26 complaint, the Court cannot refer to the prior pleading in order to make Plaintiff’s amended
27 complaint complete. See Local Rule 220. An amended complaint must be complete in itself
28 without reference to any prior pleading. See id.
] If Plaintiff chooses to amend the complaint, Plaintiff must demonstrate how the
2 || conditions complained of have resulted in a deprivation of Plaintiff's constitutional rights. See
3 | Ellis v. Cassidy, 625 F.2d 227 (9th Cir. 1980). The complaint must allege in specific terms how
4 || each named defendant is involved, and must set forth some affirmative link or connection
5 || between each defendant’s actions and the claimed deprivation. See May v. Enomoto, 633 F.2d
6 | 164, 167 (9th Cir. 1980); Johnson v. Duffy, 588 F.2d 740, 743 (9th Cir. 1978).
7 Accordingly, IT IS HEREBY ORDERED that:
8 1. Plaintiff's complaint is dismissed with leave to amend; and
9 2. Plaintiff shall file a first amended complaint within 30 days of the date of
10 || this order.
1]
12 | Dated: April 7, 2023 Ss..c0_,
13 DENNIS M. COTA
14 UNITED STATES MAGISTRATE JUDGE
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