Opinion

Cecil v. Diaz

Court
District Court, S.D. California
Filed
Feb 10, 2020
Cited by
0 cases
Authority
More cited than 19.0%

‘Tf a plaintiff does not take 2 || advantage of the opportunity to fix his complaint, a district court may convert the 3 || dismissal of the complaint into dismissal of the entire action.”’

How later courts described this case

  • ‘Tf a plaintiff does not take 2 || advantage of the opportunity to fix his complaint, a district court may convert the 3 || dismissal of the complaint into dismissal of the entire action.”’
  • “A district court should not dismiss a pro se complaint without leave to amend 21 [pursuant to 28 U.S.C. § 1915(e)(2)(B)(ii)] unless ‘it is absolutely clear that the 22 deficiencies of the complaint could not be cured by amendment.’”
  • noting that claims dismissed with leave to amend which are not re-alleged in an 24 amended pleading may be “considered waived if not repled.”
  • “[P]risoners who 12 serve their pretrial detention before … [Prop. 57’s] effective date, and those who serve 13 their detention thereafter, are not similarly situated.”

Written by the judges who cited it.

The opinion

1

2

3

4

5

6

7 UNITED STATES DISTRICT COURT

8 SOUTHERN DISTRICT OF CALIFORNIA

9

10 GARY ALLEN CECIL, Case No.: 3:19-cv-02404-LAB-MSB

CDCR #AF-5647,

11

ORDER:

Plaintiff,

12

vs. (1) GRANTING MOTION

13

TO PROCEED IN FORMA PAUPERIS

RALPH DIAZ,

14 [ECF No. 2]

Defendant.

15

AND

16

(2) DISMISSING COMPLAINT

17

FOR FAILING TO STATE A CLAIM

18 PURSUANT TO 28 U.S.C.

§§ 1915(e)(2)(B) AND 1915A(b)(1)

19

20

21 Gary Allen Cecil (“Plaintiff”), a state prisoner currently incarcerated at the Richard

22 J. Donovan Correctional Facility (“RJD”) in San Diego, California, is proceeding pro se

23 in this civil rights action, which he filed pursuant to 42 U.S.C. § 1983. (See “Compl.,”

24 ECF No. 1 at 1.) In addition, Plaintiff has filed a Motion to Proceed In Forma Pauperis

25 (“IFP”) pursuant to 28 U.S.C. § 1915(a) (ECF No. 2).

26 / / /

27 / / /

28 / / /

1 I. Motion to Proceed IFP

2 All parties instituting any civil action, suit or proceeding in a district court of the

3 United States, except an application for writ of habeas corpus, must pay a filing fee. See

4 28 U.S.C. § 1914(a). An action may proceed despite the plaintiff’s failure to prepay the

5 entire fee only if he is granted leave to proceed IFP pursuant to 28 U.S.C. § 1915(a). See

6 Rodriguez v. Cook, 169 F.3d 1176, 1177 (9th Cir. 1999). However, if the plaintiff is a

7 prisoner and is granted leave to proceed IFP, he nevertheless remains obligated to pay the

8 entire fee in installments, regardless of whether his action is ultimately dismissed. See 28

9 U.S.C. § 1915(b)(1) & (2); Taylor v. Delatoore, 281 F.3d 844, 847 (9th Cir. 2002).

10 Under 28 U.S.C. § 1915, as amended by the Prison Litigation Reform Act

11 (“PLRA”), a prisoner seeking leave to proceed IFP must also submit a “certified copy of

12 the trust fund account statement (or institutional equivalent) for . . . the six-month period

13 immediately preceding the filing of the complaint.” 28 U.S.C. § 1915(a)(2); Andrews v.

14 King, 398 F.3d 1113, 1119 (9th Cir. 2005). From the certified trust account statement, the

15 Court assesses an initial payment of 20% of (a) the average monthly deposits in the

16 account for the past six months, or (b) the average monthly balance in the account for the

17 past six months, whichever is greater, unless the prisoner has no assets. See 28 U.S.C.

18 § 1915(b)(1); 28 U.S.C. § 1915(b)(4). The institution having custody of the prisoner then

19 collects subsequent payments, assessed at 20% of the preceding month’s income, in any

20 month in which the prisoner’s account exceeds $10, and forwards them to the Court until

21 the entire filing fee is paid. See 28 U.S.C. § 1915(b)(2).

22 In support of his IFP Motion, Plaintiff has submitted a certified copy of his prison

23 certificate issued an RJD accounting official, along with a certified copy of his inmate

24 trust account statement. See ECF No. 3 at 1-3. Plaintiff’s statements show that he has

25 had no monthly deposits and has carried an average balance of zero in his account during

26 the 6-month period preceding the filing of this action and had no available funds to his

27 credit at the time of filing. See 28 U.S.C. § 1915(b)(4) (providing that “[i]n no event shall

28 a prisoner be prohibited from bringing a civil action or appealing a civil action or

1 criminal judgment for the reason that the prisoner has no assets and no means by which to

2 pay the initial partial filing fee.”); Taylor, 281 F.3d at 850 (finding that 28 U.S.C.

3 § 1915(b)(4) acts as a “safety-valve” preventing dismissal of a prisoner’s IFP case based

4 solely on a “failure to pay . . . due to the lack of funds available to him when payment is

5 ordered.”).

6 Therefore, the Court GRANTS Plaintiff’s Motion to Proceed IFP (ECF No. 2) and

7 assesses no initial partial filing fee per 28 U.S.C. § 1915(b)(1). However, the entire $350

8 balance of the filing fees due for this case must be collected by the California Department

9 of Corrections and Rehabilitation (“CDCR”) and forwarded to the Clerk of the Court

10 pursuant to the installment payment provisions set forth in 28 U.S.C. § 1915(b)(1).

11 II. Initial Screening per 28 U.S.C. §§ 1915(e)(2)(B) and 1915A(b)

12 A. Standard of Review

13 Because Plaintiff is a prisoner and is proceeding IFP, his Complaint requires a pre-

14 answer screening pursuant to 28 U.S.C. § 1915(e)(2) and § 1915A(b). Under these

15 statutes, the Court must sua sponte dismiss a prisoner’s IFP complaint, or any portion of

16 it, which is frivolous, malicious, fails to state a claim, or seeks damages from defendants

17 who are immune. See Lopez v. Smith, 203 F.3d 1122, 1126-27 (9th Cir. 2000) (en banc)

18 (discussing 28 U.S.C. § 1915(e)(2)); Rhodes v. Robinson, 621 F.3d 1002, 1004 (9th Cir.

19 2010) (discussing 28 U.S.C. § 1915A(b)). “The purpose of [screening] is ‘to ensure that

20 the targets of frivolous or malicious suits need not bear the expense of responding.’”

21 Nordstrom v. Ryan, 762 F.3d 903, 920 n.1 (9th Cir. 2014) (quoting Wheeler v. Wexford

22 Health Sources, Inc., 689 F.3d 680, 681 (7th Cir. 2012)).

23 “The standard for determining whether a plaintiff has failed to state a claim upon

24 which relief can be granted under § 1915(e)(2)(B)(ii) is the same as the Federal Rule of

25 Civil Procedure 12(b)(6) standard for failure to state a claim.” Watison v. Carter, 668

26 F.3d 1108, 1112 (9th Cir. 2012); see also Wilhelm v. Rotman, 680 F.3d 1113, 1121 (9th

27 Cir. 2012) (noting that screening pursuant to § 1915A “incorporates the familiar standard

28 applied in the context of failure to state a claim under Federal Rule of Civil Procedure

1 12(b)(6)”). Rule 12(b)(6) requires a complaint to “contain sufficient factual matter,

2 accepted as true, to state a claim to relief that is plausible on its face.” Ashcroft v. Iqbal,

3 556 U.S. 662, 678 (2009) (internal quotation marks omitted); Wilhelm, 680 F.3d at 1121.

4 Detailed factual allegations are not required, but “[t]hreadbare recitals of the

5 elements of a cause of action, supported by mere conclusory statements, do not suffice.”

6 Iqbal, 556 U.S. at 678. “Determining whether a complaint states a plausible claim for

7 relief [is] . . . a context-specific task that requires the reviewing court to draw on its

8 judicial experience and common sense.” Id. The “mere possibility of misconduct” or

9 “unadorned, the defendant-unlawfully-harmed me accusation[s]” fall short of meeting

10 this plausibility standard. Id.; see also Moss v. U.S. Secret Service, 572 F.3d 962, 969

11 (9th Cir. 2009).

12 B. Plaintiff’s Allegations

13 Plaintiff states that he was a “290 registration requirement1” from a “1980 adult

14 rape conviction.” (Compl. at 2.) Plaintiff alleges that this requirement causes him to be

15 “discriminated against due to the emergency order placed in effect December 10, 2018 by

16 Secretary Ralph M. Diaz.” (Id.) Plaintiff is serving a sentence of “35 to life with

17 possibility of parole.” (Id.) He claims that he was designated “nonviolent.” (Id.)

18 Plaintiff alleges he “should be eligible for parole consideration and review per state

19 voter approval of Prop 572.” (Id.) However, Plaintiff alleges that he has been excluded

20

21

1 Section 290 of the California Penal Code is entitled “Sex Offender Registration Act;

22

lifetime duty to register within specified number of days following entrance into or

23 moving within a jurisdiction; offenses requiring mandatory registration.” Cal. Penal

Code § 290.

24

25 2 After Proposition 57 was passed in November 2016, “the CDCR issued new regulations

that governed the ability of inmates to earn custody credits to advance their parole dates.”

26

Rodriguez v. Kernan, 2019 WL 3425335, at *2 (E.D. Cal. July 30, 2019) (citing People v.

27 Contreras, 4 Cal.5th 349, 374 (2018), as modified (Apr. 11, 2018)). Section 3043(b) of

title 15 of the California Code of Regulation provides that “[a]ll eligible inmates shall

28

1 from parole consideration due to the “290 PC requirement.” (Id.) Plaintiff alleges that

2 prisoners who are not required to register as sex offenders are eligible for parole

3 consideration and are “being given parole review dates” even though they have the “same

4 criminal threat and/or stalking offenses” as Plaintiff. (Id.) Plaintiff seeks injunctive

5 relief and monetary damages. (See id. at 7.)

6 C. 42 U.S.C. § 1983

7 To state a claim under 42 U.S.C. § 1983, a plaintiff must allege two essential

8 elements: (1) that a right secured by the Constitution or laws of the United States was

9 violated, and (2) that the alleged violation was committed by a person acting under the

10 color of state law. West v. Atkins, 487 U.S. 42, 48 (1988); Naffe v. Frye, 789 F.3d 1030,

11 1035-36 (9th Cir. 2015).

12 D. Heck Bar

13 Plaintiff’s Complaint is subject to sua sponte dismissal to the extent he either seeks

14 to challenge the application of Proposition 57 to the circumstances or validity of his

15 criminal conviction, or to the extent he objects to the length of his sentence—due to the

16 purported denial of his parole consideration and review. (See Compl. at 3.)

17 “Federal law opens two main avenues to relief on complaints related to

18 imprisonment: a petition for writ of habeas corpus, 28 U.S.C. § 2254, and a complaint

19 under ... 42 U.S.C. § 1983.” Muhammad v. Close, 540 U.S. 749, 750 (2004) (per curiam).

20 “Challenges to the validity of any confinement or to particulars affecting its duration are

21 the province of habeas corpus; requests for relief turning on circumstances of

22 confinement may be presented in a § 1983 action.” Id. (internal citation omitted). A

23 prisoner’s claims are within the core of habeas corpus if they challenge the fact or

24

25

Credit, Rehabilitative Achievement Credit, and Educational Merit Credit in a manner

26

consistent with the availability of staff, space, and resources, as well as the unique safety

27 and security considerations of each prison.” Cal. Code Regs. tit. 15, § 3043(b);

Rodriguez, 2019 WL 3425335, at *2.

28

1 duration of his conviction or sentence. Nettles v. Grounds, 830 F.3d 922, 934 (9th Cir.

2 2016) (en banc), cert. denied, 137 S. Ct. 645 (2017); Ramirez v. Galaza, 334 F.3d 850,

3 858 (9th Cir. 2003).

4 In Heck v. Humphrey, the United States Supreme Court held that a section 1983

5 claim cannot proceed when “a judgment in favor of the plaintiff would necessarily imply

6 the invalidity of his conviction or sentence.” Heck, 512 U.S. at 486-87. Accordingly, “a

7 state prisoner’s [section] 1983 action is barred (absent prior invalidation)—no matter the

8 relief sought (damages or equitable relief), no matter the target of the prisoner’s suit

9 (state conduct leading to conviction or internal prison proceedings)—if success in that

10 action would necessarily demonstrate the invalidity of confinement or its duration.”

11 Wilkinson v. Dotson, 544 U.S. 74, 81-82 (2005). Heck requires the plaintiff in a § 1983

12 action “first … to prove that his conviction had been invalidated in some way.”

13 McDonough v. Smith, 139 S. Ct. 2149, 2157 (2019) (citing Heck, 512 U.S. at 486). “This

14 favorable-termination requirement, the Court explained, applies whenever ‘a judgment in

15 favor of the plaintiff would necessarily imply’ that his prior conviction or sentence was

16 invalid.” Id. (quoting Heck, 512 U.S. at 487).

17 First, Plaintiff does not allege that his conviction or sentence has been previously

18 invalidated. Id. And to the extent he infers Defendants will not allow him to be eligible

19 for parole consideration, such claims, if successful, would affect the length of his

20 confinement. Ramirez, 334 F.3d at 856. Therefore, he cannot pursue these claims in a

21 civil rights action pursuant to 42 U.S.C. § 1983. He must instead seek relief in state court,

22 or in a federal habeas action, if he pursues it at all. See generally Trimble v. City of Santa

23 Rosa, 49 F.3d 583, 586 (9th Cir. 1995) (civil rights complaint seeking habeas relief

24 should be dismissed without prejudice to bringing it as petition for writ of habeas

25 corpus).

26 E. Equal Protection claim

27 The Equal Protection Clause of the Fourteenth Amendment requires only that

28 persons who are similarly situated be treated alike. City of Cleburne v. Cleburne Living

1 Center, Inc., 473 U.S. 432, 439 (1985); Hartmann v. California Dep’t of Corr. & Rehab.,

2 707 F.3d 1114, 1123 (9th Cir. 2013); Furnace v. Sullivan, 705 F.3d 1021, 1030 (9th Cir.

3 2013); Shakur v. Schriro, 514 F.3d 878, 891 (9th Cir. 2008). To state a claim, Plaintiff

4 must show that Defendants intentionally discriminated against him based on his

5 membership in a protected class. Hartmann, 707 F.3d at 1123; Furnace, 705 F.3d at

6 1030; Serrano v. Francis, 345 F.3d 1071, 1082 (9th Cir. 2003). Sex offenders do not

7 constitute a suspect class for equal protection purposes. See United States v. LeMay, 260

8 F.3d 1018, 1030-31 (9th Cir. 2001).

9 Where no suspect class or fundamental right is implicated, equal protection claims

10 are subject to a rational basis review. See Village of Willowbrook v. Olech, 528 U.S. 562,

11 564 (2000); United States v. Juvenile Male, 670 F.3d 999, 1009 (9th Cir. 2012); Nelson v.

12 City of Irvine, 143 F.3d 1196, 1205 (9th Cir. 1998) (“Unless a classification trammels

13 fundamental personal rights or implicates a suspect classification, to meet constitutional

14 challenge the law in question needs only some rational relation to a legitimate state

15 interest.”). In the prison context, the right to equal protection is viewed through a

16 standard of reasonableness; that is, whether the actions of prison officials are “reasonably

17 related to legitimate penological interests.” Walker v. Gomez, 370 F.3d 969, 974 (9th Cir.

18 2004) (citing Turner v. Safley, 482 U.S. 78, 89 (1987)).

19 Thus, to the extent Plaintiff claims he is being denied “equal treatment” because he

20 is treated differently from persons convicted of nonviolent felonies who are not sex

21 offenders, he fails to state an equal protection claim. This is because Plaintiff fails to

22 allege both that he is similarly situated, and that there is no rational basis to treat

23 prisoners differently. “The Constitution permits qualitative differences in meting out

24 punishments and there is no requirements that two persons convicted of the same offense

25 receive identical sentences.” Williams v. Illinois, 399 U.S. 235, 243 (1970). “Inmates are

26 not entitled to identical treatment as other inmates merely because they are all inmates.”

27 McQuery v. Blodgett, 924 F.2d 829, 834–35 (9th Cir. 1991) (citing Norvell v. Illinois,

28 373 U.S. 420 (1963)). A mere demonstration of inequality is not enough to establish a

1 violation of the equal protection clause. Id.; see also McGinnis v. Royster, 410 U.S. 263,

2 269-70 (1973) (applying rational basis review to state statutory scheme that treated

3 inmates held in county facilities differently than those held in state facilities); see also

4 Sigur v. California Dep’t of Corr. & Rehab., 2018 WL 2734918, at *4 (E.D. Cal. June 7,

5 2018) (sua sponte dismissing claims that defendants treated non-violent sex offenders

6 differently under Proposition 57 pursuant to 28 U.S.C. § 1915A on equal protection

7 grounds); Mason v. Holt, 2016 WL 6136076, at *7 (E.D. Cal. Oct. 21, 2016) (dismissing

8 finding Prop. 57 prisoner’s equal protection challenge with regard to eligibility for work

9 credits because the distinctions made between county and prison custody credits as a

10 result of realignment are “not arbitrary and bear a rational relationship to a legitimate

11 government interest.”); People v. Lara, 54 Cal. 4th 896, 906 (2012) (“[P]risoners who

12 serve their pretrial detention before … [Prop. 57’s] effective date, and those who serve

13 their detention thereafter, are not similarly situated.”); Cruz, 207 Cal. App. 4th at 680

14 (holding that “[t]he distinction drawn by section 1170, subdivision (h)(6), between felony

15 offenders sentenced before, and those sentenced on or after, October 1, 2011, does not

16 violate equal protection.”).

17 F. Leave to Amend

18 In light of his pro se status, the Court will grant Plaintiff leave to amend his

19 pleading deficiencies, if he can. See Rosati v. Igbinoso, 791 F.3d 1037, 1039 (9th Cir.

20 2015) (“A district court should not dismiss a pro se complaint without leave to amend

21 [pursuant to 28 U.S.C. § 1915(e)(2)(B)(ii)] unless ‘it is absolutely clear that the

22 deficiencies of the complaint could not be cured by amendment.’”) (quoting Akhtar v.

23 Mesa, 698 F.3d 1202, 1212 (9th Cir. 2012)).

24 / / /

25 / / /

26 / / /

27 / / /

28 / / /

1 III. Conclusion and Orders

2 Good cause appearing, the Court:

3 1. GRANTS Plaintiff’s Motion to Proceed IFP pursuant to 28 U.S.C. § 1915(a)

4 (ECF No. 2).

5 2. DIRECTS the Secretary of the CDCR, or his designee, to collect from

6 Plaintiff’s prison trust account the $350 filing fee owed in this case by garnishing

7 monthly payments from her account in an amount equal to twenty percent (20%) of the

8 preceding month’s income and forwarding those payments to the Clerk of the Court each

9 time the amount in the account exceeds $10 pursuant to 28 U.S.C. § 1915(b)(2).

10 PAYMENTS SHALL BE CLEARLY IDENTIFIED BY THE NAME AND NUMBER

11 ASSIGNED TO THIS ACTION.

12 3. DIRECTS the Clerk of the Court to serve a copy of this Order on Ralph

13 Diaz, Secretary, CDCR, P.O. Box 942883, Sacramento, California, 94283-0001.

14 4. DISMISSES Plaintiff’s Complaint for failing to state a claim pursuant to 28

15 U.S.C. § 1915(e)(2) and § 1915A(b); and

16 5. GRANTS Plaintiff 45 days leave from the date of this Order in which to file

17 an Amended Complaint which cures all the deficiencies of pleading noted, if he can.

18 Plaintiff’s Amended Complaint must be complete in itself without reference to his

19 original pleading. Defendants not named and any claims not re-alleged in the Amended

20 Complaint will be considered waived. See S.D. Cal. CivLR 15.1; Hal Roach Studios, Inc.

21 v. Richard Feiner & Co., Inc., 896 F.2d 1542, 1546 (9th Cir. 1989) (“[A]n amended

22 pleading supersedes the original.”); Lacey v. Maricopa Cnty., 693 F.3d 896, 928 (9th Cir.

23 2012) (noting that claims dismissed with leave to amend which are not re-alleged in an

24 amended pleading may be “considered waived if not repled.”).

25 If Plaintiff fails to file an Amended Complaint within 45 days, the Court will enter

26 a final Order dismissing this civil action based both on Plaintiff’s failure to state a claim

27 upon which relief can be granted pursuant to 28 U.S.C. §§ 1915(e)(2)(B) and 1915A(b),

28 and his failure to prosecute in compliance with a court order requiring amendment. See

1 || Lira v. Herrera, 427 F.3d 1164, 1169 (9th Cir. 2005) (‘Tf a plaintiff does not take

2 || advantage of the opportunity to fix his complaint, a district court may convert the

3 || dismissal of the complaint into dismissal of the entire action.”’).

4 6. The Clerk of Court is directed to mail Plaintiff a court approved civil rights

5 ||complaint form for his use in amending.

6 IT IS SO ORDERED.

7

8 ||Dated: February 10, 2020 / ub | 4 ( Ly i □□

9 Hon. Lafry Alan Burns, Chief Judge

10 United States District Court

1]

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

10

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.

A word about cookies

We need a few to keep you signed in and the library working. The rest help us see which pages people use and where they get stuck. They stay off unless you say yes.