affirming dismissal of 13 complaint that was “argumentative, prolix, replete with redundancy, and largely irrelevant”
How later courts described this case
- affirming dismissal of 13 complaint that was “argumentative, prolix, replete with redundancy, and largely irrelevant”
- finding, under Rule 18(a), prisoner 2 improperly brought complaint raising fifty distinct claims against twenty-four defendants
- government lawyers absolutely 3 immune for actions “intimately” or “closely” associated with judicial process
Written by the judges who cited it.
The opinion
1 UNITED STATES DISTRICT COURT
2 NORTHERN DISTRICT OF CALIFORNIA
3
FROYLAN MEDINA CHIPREZ,
4 Case No. 20-cv-00307-YGR (PR)
Plaintiff,
5 ORDER OF PARTIAL DISMISSAL;
v. AND DISMISSAL WITH LEAVE TO
6 AMEND
XAVIER BECERRA, et al.,
7
Defendants.
8
9 I. INTRODUCTION
10 On January 14, 2020, Plaintiff, a California prisoner currently incarcerated at the
11 California Substance Abuse and Treatment Facility (“CSATF”) and proceeding pro se, filed the
12 above-titled civil rights action under 42 U.S.C. § 1983. The Court has will grant Plaintiff’s
13 motion for leave to proceed in forma pauperis in a separate written Order.
14 Plaintiff’s fifty-seven-page complaint raises multiple allegations with respect to events that
15 occurred at two different prisons: Salinas Valley State Prison (“SVSP”) from January 2018
16 through May 2018; and CSATF from May 2018 through November 2019. The Court now
17 conducts its initial review of the complaint pursuant to 28 U.S.C. § 1915A.
18 II. DISCUSSION
19 Plaintiff asserts multiple claims for relief against a total of twenty-four defendants, from
20 whom he seeks both injunctive relief as well as monetary and punitive damages. As mentioned
21 above, the allegations in the complaint cover a span of time from January 2018 through November
22 2019, during which period Plaintiff was incarcerated at two different prisons.
23 Having reviewed the allegations in the complaint, the Court finds the following pleading
24 deficiencies require that the complaint be DISMISSED with leave to amend.
25 A. Misjoined Claims Against CSATF Defendants
26 A plaintiff may properly join as many claims as he has against an opposing party. Fed. R.
27 Civ. P. 18(a). Nevertheless, while multiple claims against a single party may be alleged in a single
1 See George v. Smith, 507 F.3d 605, 607 (7th Cir. 2007) (finding, under Rule 18(a), prisoner
2 improperly brought complaint raising fifty distinct claims against twenty-four defendants).
3 Further, parties may be joined as defendants only if “there is asserted against them jointly,
4 severally, or in the alternative, any right to relief in respect of or arising out of the same
5 transaction, occurrence, or series of transactions or occurrences and if any question of law or fact
6 common to all defendants will arise in the action.” Fed. R. Civ. P. 20(a). As a practical matter,
7 this means that claims involving different parties cannot be joined together in one complaint if the
8 facts giving rise to the claims were not factually related in some way—that is, if there was not
9 “similarity in the factual background.” Coughlin v. Rogers, 130 F.3d 1348, 1350 (9th Cir. 1997).
10 General allegations are not sufficient to constitute similarity when the specifics are different. Id.
11 The court, on its own initiative, may dismiss misjoined parties from an action, and any claim
12 against a misjoined party may be severed and proceeded with separately. Fed. R. Civ. P. 21.
13 Here, the relevant allegations (and the claims filed in the proper venue, as explained
14 below) in Plaintiff’s complaint concern his claims of injury with respect to constitutional
15 violations that allegedly occurred while he was incarcerated at SVSP from January 2018 through
16 May 2018. Based on the allegations in the complaint, the Court finds Plaintiff has improperly
17 joined the CSATF defendants, and the claims against them (that took place from May 2018
18 through November 2019), to his claims against the SVSP defendants. Specifically, while Plaintiff
19 asserts that prison officials at SVSP and CSATF violated his constitutional rights, the allegations
20 against each group of defendants set forth distinct facts concerning alleged injuries that arose at
21 separate prisons in different time-frames. Thus, the claims that arose at SVSP from January 2018
22 through May 2018 did not arise out of the same transaction, occurrence, or series of transactions or
23 occurrences as the claims asserted against the CSATF defendants. Fed. R. Civ. P. 20(a).
24 Accordingly, all of the CSATF defendants, and the claims against them, will be dismissed from
25 this action without prejudice to Plaintiff’s filing separate actions asserting those claims in the
26 United States District Court for the Eastern District of California, which is the proper venue for
27 claims based on acts and omissions at CSATF.
B. Claims Against SVSP Defendants
1
When the allegations in the complaint concerning Plaintiff’s confinement at SVSP are
2
liberally construed, Plaintiff states the following claims for relief: deliberate indifference to safety;
3
failure to remove Plaintiff due to safety concerns; mail tampering; forgery of legal mail; failure to
4
protect Plaintiff from harassment; failure to protect Plaintiff from being intimidated and prevented
5
from filing a federal habeas petition; and obstruction of mail to courts. Dkt. 1 at 5-7.1 Venue is
6
proper because the events giving rise to the aforementioned claims are alleged to have occurred at
7
SVSP, which is located in this judicial district. See 28 U.S.C. § 1391(b). Plaintiff names eight
8
SVSP defendants in connection with the noted claims.
9
1. Exhaustion of Administrative Remedies
10
A question which must be answered before Plaintiff can proceed with his claims is whether
11
he has exhausted available administrative remedies with respect to each claim.
12
The Prison Litigation Reform Act of 1995, Pub. L. No. 104-134, 110 Stat. 1321 (1996)
13
(“PLRA”), amended 42 U.S.C. § 1997e to provide that “[n]o action shall be brought with respect
14
to prison conditions under [42 U.S.C. § 1983], or any other Federal law, by a prisoner confined in
15
any jail, prison, or other correctional facility until such administrative remedies as are available are
16
exhausted.” 42 U.S.C. § 1997e(a). Under this section, an action must be dismissed unless the
17
prisoner exhausted his available administrative remedies before he filed suit, even if the prisoner
18
fully exhausts while the suit is pending. See McKinney v. Carey, 311 F.3d 1198, 1199 (9th Cir.
19
2002). “[T]he PLRA’s exhaustion requirement applies to all inmate suits about prison life,
20
whether they involve general circumstances or particular episodes, and whether they allege
21
excessive force or some other wrong.” Porter v. Nussle, 534 U.S. 516, 532 (2002). Exhaustion of
22
all “available” remedies is mandatory; those remedies need not meet federal standards, nor must
23
they be “plain, speedy and effective.” Id. at 524; Booth v. Churner, 532 U.S. 731, 739-40 & n.5
24
(2001). Even when the prisoner seeks relief not available in grievance proceedings, notably
25
money damages, exhaustion is a prerequisite to suit. Id. at 741. The purposes of the exhaustion
26
27
1 requirement include allowing the prison to take responsive action, filtering out frivolous cases and
2 creating an administrative record. See Porter, 534 U.S. at 525.
3 A prisoner’s concession to nonexhaustion is a valid ground for dismissal, so long as no
4 exception to exhaustion applies. Wyatt v. Terhune, 315 F.3d 1108, 1120 (9th Cir.), cert. denied,
5 540 U.S. 810 (2003). Therefore, a claim may be dismissed without prejudice if it is clear from the
6 record that the prisoner has conceded that he did not exhaust administrative remedies. Id.
7 Here, the relevant claims raised in Plaintiff’s complaint appear not to have been exhausted
8 through the administrative grievance procedure at SVSP. In the “Exhaustion of Administrative
9 Remedies” section of the complaint form, Plaintiff answers “No” to the question, “[D]id you
10 present the facts in your complaint for review through the grievance procedure?” Id. at 1. He also
11 puts “N/A” next to all the levels of grievance review. Id. When asked to explain why he did not
12 present his claims for review through the grievance procedure, Plaintiff states: “Due to the severity
13 of the allegations and on-going harassment and provocation by state officials, [Plaintiff] feels it is
14 crucial and prudent for courts to know of [the] circumstances before state officials.” Id. at 2
15 (citing Rodriguez v. City of L.A., 891 F.3d 776 (9th Cir. 2018)).
16 Accordingly, it appears that Plaintiff’s relevant claims against the SVSP defendants may
17 be unexhausted and subject to dismissal. Therefore, his complaint is DISMISSED with leave to
18 amend in order to prove that he exhausted all of his claims against each SVSP defendant before he
19 filed this action. If Plaintiff did exhaust his administrative remedies with respect to any or all of
20 those claims before filing this action, he may amend his complaint to so allege, as set forth below.
21 2. Federal Rule of Civil Procedure 20
22 As explained above, Plaintiff’s contains multiple legal claims and names eight SVSP
23 defendants. The complaint is extraordinary broad, and appears to touch upon everything Plaintiff
24 found objectionable during his incarceration at SVSP between January 2018 through May 2018.
25 As the Court has already determined above, the complaint alleges several claims against
26 SVSP defendants and CSATF defendants that are not properly joined under Federal Rule of Civil
27 Procedure 20(a) concerning joinder of claims and defendants. However, even the claims against
1 the course of approximately four months. In his Amended Complaint, Plaintiff may only allege
2 claims that (a) arise out of the same transaction, occurrence, or series of transactions or
3 occurrences and (b) present questions of law or fact common to all defendants named therein.
4 Plaintiff may not include in a single complaint everything that has happened to him over the four-
5 month period that he finds objectionable. He must choose what claims he wants to pursue that
6 meet the joinder requirements; if he asserts improperly joined claims in his Amended Complaint,
7 they will be dismissed.
8 3. Rule 8
9 As mentioned above, Rule 8(a) of the Federal Rules of Civil Procedure requires that the
10 complaint set forth “a short and plain statement of the claim showing that the pleader is entitled to
11 relief.” Additionally, Rule 8(e) requires that each averment of a pleading be “simple, concise, and
12 direct.” See McHenry v. Renne, 84 F.3d 1172, 1179 (9th Cir. 1996) (affirming dismissal of
13 complaint that was “argumentative, prolix, replete with redundancy, and largely irrelevant”).
14 While the federal rules require brevity in pleading, a complaint nevertheless must be sufficient to
15 give the defendants “fair notice” of the claim and the “grounds upon which it rests.” Erickson v.
16 Pardus, 127 S. Ct. 2197, 2200 (2007) (quotation and citation omitted). A complaint that fails to
17 state the specific acts of the defendant that violated the plaintiff’s rights fails to meet the notice
18 requirements of Rule 8(a). See Hutchinson v. United States, 677 F.2d 1322, 1328 n.5 (9th Cir.
19 1982). However, under section 1983, liability may be imposed on an individual defendant only if
20 the plaintiff can show that the defendant proximately caused the deprivation of a federally
21 protected right. See Leer v. Murphy, 844 F.2d 628, 634 (9th Cir. 1988). As explained above, a
22 supervisor may be liable under section 1983 only upon a showing of (1) personal involvement in
23 the constitutional deprivation or (2) a sufficient causal connection between the supervisor’s
24 wrongful conduct and the constitutional violation. Redman, 942 F.2d at 1446. Under no
25 circumstances is there respondeat superior liability under section 1983. Taylor v. List, 880 F.2d
26 1040, 1045 (9th Cir. 1989).
27 Here, Plaintiff’s claims cannot proceed as pleaded because he has not directly linked all of
1 against numerous defendants, some of whom either are not mentioned in his statement of facts, or
2 are linked only in a conclusory manner to his claims. Further, some of the named SVSP
3 defendants are supervisory officials, against whom liability is alleged solely in their respondent
4 superior capacity, which is improper. Id.
5 4. Summation
6 In sum, even when Plaintiff’s claims are liberally construed, he has failed to provide
7 adequate information for the Court to determine whether the allegations in the complaint state
8 cognizable claims for relief with respect to each of the eight SVSP defendants who were allegedly
9 responsible for Plaintiff’s injuries at the time he was incarcerated at SVSP. Furthermore, Plaintiff
10 has failed to allege that he has properly exhausted his claims and that they meet proper joinder
11 requirements. Plaintiff also has failed to provide a simple, concise, narrative that sets forth all of
12 the injuries attributed to each individual defendant. Accordingly, Plaintiff will be given leave to
13 file an Amended Complaint in which he clearly links each SVSP defendant to the alleged injury,
14 or injuries, for which that SVSP defendant is alleged to be responsible. While Plaintiff must, in
15 filing his Amended Complaint, provide sufficient information to give the SVSP defendants fair
16 notice of the nature of the claims against them, Plaintiff need not provide a lengthy narrative with
17 respect to each SVSP defendant to satisfy the pleading requirements of Rule 8. Instead, Plaintiff
18 should provide a concise statement identifying each SVSP defendant and the specific action or
19 actions the SVSP defendant took, or failed to take, that allegedly caused the deprivation of
20 Plaintiff’s constitutional rights, as well as the injury resulting therefrom. Additionally, Plaintiff
21 should not name any SVSP defendant who is linked solely in his respondent superior capacity or
22 against whom Plaintiff cannot allege facts that would establish supervisorial liability.
23 C. Claim Against Attorney General Becerra and Other Government Lawyers
24 Plaintiff has named Attorney General Xavier Becerra as well as other government lawyers
25 from the Attorney General’s Office, including former Attorney General Kamala Harris and six
26 other former and present deputy attorney generals. Dkt. 1 at 11. When sued in official and
27 individual capacities, the Ninth Circuit has held that an attorney general or deputy attorney general
1 or outside of their official duties.” Bly-Magee v. California, 236 F.3d 1014, 1018 (9th Cir. 2001);
2 see also Fry v. Melaragno, 939 F.2d 832, 837 (9th Cir. 1991) (government lawyers absolutely
3 immune for actions “intimately” or “closely” associated with judicial process). “Whether the
4 government attorney is representing the plaintiff or the defendant, or is conducting a civil trial,
5 criminal prosecution or agency hearing, absolute immunity is necessary to assure that . . .
6 advocates . . . can perform their respective functions without harassment or intimidation.” Id.
7 (citation omitted).
8 The Court notes that it is not clear how Plaintiff’s claims against the named Defendants
9 from the Attorney General’s Office are linked to his relevant claims against the SVSP Defendants.
10 Thus, his claims against the named Defendants from the Attorney General’s Office are dismissed
11 with leave to amend for Plaintiff to explained how they are properly joined under Federal Rule of
12 Civil Procedure 20(a) with his claims against the SVSP Defendants. If Plaintiff is able to establish
13 this, then he must identify these specific defendants from the Attorney General’s Office and
14 describe how they violated his constitutional rights. If Plaintiff seeks relief against the Attorney
15 General or any of the past and former government lawyers named above, then Plaintiff must
16 demonstrate why immunity does not apply. Plaintiff should also describe where the alleged
17 incidents occurred. If these events occurred while Plaintiff has been incarcerated in CSATF, then
18 those claims will also be dismissed without prejudice to raising in the Eastern District.
19 D. Claims Against Doe Defendants
20 Plaintiff mentions he wishes to name a number of Doe Defendants whose names he
21 apparently intends to learn through discovery. See Dkt. 1 at 11. Where the identity of alleged
22 defendants cannot be known prior to the filing of a complaint, the plaintiff should be given an
23 opportunity through discovery to identify them. Gillespie v. Civiletti, 629 F.2d 637, 642 (9th Cir.
24 1980). Failure to afford the plaintiff such an opportunity is error. See Wakefield v. Thompson,
25 177 F.3d 1160, 1163 (9th Cir. 1999). Accordingly, Plaintiff’s claims against these Doe
26 Defendants are DISMISSED. Should Plaintiff learn the identities of the unnamed defendants, he
27 may move for leave to amend to add them as named defendants. See Brass v. County of Los
III. CONCLUSION
1
For the foregoing reasons, the Court orders as follows:
2
1. All of the CSATF defendants, and the claims against them, are DISMISSED from
3
this action without prejudice to Plaintiff’s filing separate actions asserting those claims in the
4
United States District Court for the Eastern District of California, which is the proper venue for
5
claims based on acts and omissions at CSATF.
6
2. Plaintiff’s complaint is DISMISSED with leave to amend in order to give him the
7
opportunity to file a simple, concise and direct Amended Complaint which:
8
a. States clearly and simply each claim he seeks to bring in federal court as
9
required under Rule 8, and he should:
10
i. Set forth each claim in a separate numbered paragraph;
11
12 ii. Identify each SVSP defendant and the specific action or actions
each SVSP defendant took, or failed to take, that allegedly
13 caused the deprivation of Plaintiff’s constitutional rights; and
14 iii. Identify the injury resulting from each claim;
15 b. Explains how he has exhausted his administrative remedies as to each
16 claim as against each SVSP defendant before he filed this action;
17 c. Only alleges those claims that are properly joined under Rule 20(a)
18 (concerning joinder of claims and Defendants) or, stated differently, because Plaintiff may not list
19 everything that has happened to him over a two-year period in prison that he finds objectionable,
20 the Amended Complaint may only allege claims that:
21
i. Arise out of the same transaction, occurrence, or series of
22 transactions or occurrences; and
23 ii. Present questions of law or fact common to all SVSP defendants;
24 d. Does not make conclusory allegations linking each SVSP defendant by
25 listing them as having “direct involvement” to his claims without specifying how each SVSP
26 defendant was linked through their actions;
27 e. Does not name any SVSP defendant who did not act but is linked solely in
1 establish either supervisorial or municipal liability; and
2 f. Does not name Doe Defendants.
3 3. Plaintiff’s claim against the named Defendants from the Attorney General’s Office
4 are DISMISSED with leave to amend to link these Defendant to his claims of constitutional
5 violations at SVSP and to demonstrate why immunity does not apply, if applicable.
6 4. Plaintiff’s claims against the Doe Defendants are DISMISSED without prejudice to
7 Plaintiff moving for leave to amend to add them as named defendants once he learns their
8 identities.
9 5. Within twenty-eight (28) days from the date of this Order, Plaintiff shall file his
10 Amended Complaint as set forth above. Plaintiff must use the attached civil rights form, write the
11 case number for this action—Case No. C 20-0307 YGR (PR)—on the form, clearly label the
12 complaint “Amended Complaint,” and complete all sections of the form. Because the Amended
13 Complaint completely replaces the original complaint, Plaintiff must include in it all the claims he
14 wishes to present. See Ferdik v. Bonzelet, 963 F.2d 1258, 1262 (9th Cir.), cert. denied, 506 U.S.
15 915 (1992). He may not incorporate material from the original complaint by reference. If Plaintiff
16 wishes to attach any additional pages to the civil rights form, he shall maintain the same format as
17 the form, i.e., answer only the questions asked in the “Exhaustion of Administrative Remedies”
18 section without including a narrative explanation of each grievance filed. Plaintiff’s failure to
19 file his Amended Complaint by the twenty-eight-day deadline or to correct the
20 aforementioned deficiencies outlined above will result in the dismissal of this action without
21 prejudice.
22 6. It is Plaintiff’s responsibility to prosecute this case. Plaintiff must keep the Court
23 informed of any change of address and must comply with the Court’s orders in a timely fashion.
24 Pursuant to Northern District Local Rule 3-11 a party proceeding pro se whose address changes
25 while an action is pending must promptly file a notice of change of address specifying the new
26 address. See L.R. 3-11(a). The Court may dismiss without prejudice a complaint when: (1) mail
27 directed to the pro se party by the Court has been returned to the Court as not deliverable, and
1 se party indicating a current address. See L.R. 3-11(b).
2 7. The Clerk shall send Plaintiff a blank civil rights form along with a copy of this
3 Order.
4 IT IS SO ORDERED.
5 || Dated: July 27, 2020
°
ra Ag ROGERS
7 United States District Judge
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cc: Blank civil rights form mailed to plaintiff. clerk
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