holding that a Monell plaintiff must show “a direct causal link between a 22 municipal policy or custom and the alleged constitutional deprivation”
How later courts described this case
- holding that a Monell plaintiff must show “a direct causal link between a 22 municipal policy or custom and the alleged constitutional deprivation”
- “A district court 18 should not dismiss a pro se complaint without leave to amend [pursuant to 28 U.S.C. 19 § 1915(e)(2)(B)(ii)] unless it is absolutely clear that the deficiencies of the complaint could 20 not be cured by amendment.”
- noting that claims dismissed 19 with leave to amend which are not re-alleged in an amended pleading may be “considered 20 waived if not repled”
- noting that 1 inadequate medical care claims require conduct “akin to reckless disregard”
Written by the judges who cited it.
The opinion
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8 UNITED STATES DISTRICT COURT
9 SOUTHERN DISTRICT OF CALIFORNIA
10
11 GABRIEL PIES, Case No.: 3:23-cv-01097-JO-LR
Booking #23709854,
12
ORDER GRANTING MOTION TO
Plaintiff,
13 PROCEED IN FORMA PAUPERIS
vs. AND SCREENING COMPLAINT
14
PURSUANT TO 28 U.S.C. §
15 1915(e)(2)(B) AND 28 U.S.C. §
SAN DIEGO SHERIFF’S
1915A(b)
16 DEPARTMENT; RENICK, Sergeant
#4747; BERNAL PAREDES, Deputy
17
#4488; NEWLAN, Deputy #3749;
18 KERNS, Deputy #3999; LIZARRAGA,
Lieutenant #5400; and ARGUERO, Nurse
19
#4970,
20 Defendants.
21
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23 Plaintiff Gabriel Pies (“Plaintiff”) filed a civil rights suit pursuant to 42 U.S.C. §
24 1983. Proceeding pro se, he alleges that several San Diego County officials denied him
25 adequate medical care and caused him to suffer an asthma attack while he was detained at
26 San Diego County George Bailey Detention Facility. Dkt. 1 (“Compl.”) at 4‒5. Plaintiff
27 also filed a request to proceed in forma pauperis (“IFP”). Dkt. 2. For the reasons below,
28 the Court grants Plaintiff’s motion to proceed IFP and, after screening his complaint,
1 dismisses all of his claims except for his inadequate medical care claim against Deputy
2 Newlan.
3 I. MOTION TO PROCEED IFP
4 A party may initiate a civil action without prepaying the required filing fee if the
5 Court grants leave to proceed in forma pauperis based on indigency. 28 U.S.C. § 1915(a);
6 Andrews v. Cervantes, 493 F.3d 1047, 1051 n.1 (9th Cir. 2007). Prisoners seeking to
7 establish an inability to pay must also submit a “certified copy of the [prisoner’s] trust fund
8 account statement (or institutional equivalent) for . . . the 6-month period immediately
9 preceding the filing of the complaint.” 28 U.S.C. § 1915(a)(2); Andrews v. King, 398 F.3d
10 1113, 1119 (9th Cir. 2005). Prisoners who proceed IFP must repay the entire fee in
11 installments regardless of whether their action is ultimately dismissed. 28 U.S.C. §
12 1915(b)(2); Bruce v. Samuels, 577 U.S. 82, 84 (2016).
13 In support of his verified IFP motion, Plaintiff has submitted a San Diego County
14 Sheriff’s Department Detentions Division certificate verifying his trust account activity.
15 Dkt. 2 at 4. This statement shows that while Plaintiff had $49.17 in average monthly
16 deposits credited to his account, he maintained an average monthly balance of $0.13. His
17 available balance as of the time of filing was only $0.78. Id. The Court finds that Plaintiff
18 has established an inability to pay the required $405 filing fee at the outset of the litigation
19 and GRANTS his request to proceed IFP. Id. Plaintiff will be required to pay the full $405
20 filing fee in installments which will be collected from his trust account as set forth in 28
21 U.S.C. § 1915(b)(2).
22 II. BACKGROUND
23 While detained at George Bailey Detention Facility, Plaintiff experienced several
24 episodes of labored breathing. Compl. at 4, 5, 9. On March 28, 2023, Plaintiff asked for
25 an inhaler at 9:50 a.m. In response to this request, Deputy Estrada “mocked” him and did
26 not provide one until 11:08 p.m. Id. at 4. On March 30, 2023, Plaintiff again requested
27 an inhaler, this time from Deputy Rowlands, but Rowlands did not contact medical staff
28 or take any measures to provide one to Plaintiff. Id. On April 1, 2023, Plaintiff used a
1 call button in his cell to signal that he was experiencing an emergency. Id. When Deputy
2 Newlan responded to his emergency call, Plaintiff informed him that he was having
3 difficulty breathing and requested an inhaler. Id. Instead of bringing him an inhaler,
4 Deputy Newlan taunted Plaintiff by suggesting he file a grievance describing him as the
5 “tall handsome white man with glasses.” Id.
6 That day, Plaintiff filed a grievance with Sgt. Renick regarding this incident but
7 received discipline instead of medical care. Id. at 5, 12. Instead of providing medical
8 assistance in response to his complaint, Deputy Kerns locked down Plaintiff’s module to
9 search for the pen Plaintiff used to write the grievance. Id. at 5, 9‒11. Lieutenant
10 Lizarraga then instructed deputies to escort Plaintiff to a disciplinary separation cell in
11 Housing Unit 6. Id. at 5, 9. While escorting him, Deputies Paredes and Kerns cuffed him
12 tightly enough to “cut off blood flow.” Id.
13 Shortly after reaching his disciplinary separation cell, Plaintiff experienced another
14 asthma attack. Id. at 5. Sgt. Renick called for emergency help, but the arriving medical
15 staff was unable to immediately provide Plaintiff the inhaler he needed. Id. (Plaintiff
16 alleges this happened because Nurse Arquero was holding on to his inhaler.) Id. One of
17 the responding nurses administered a dose of Narcan instead, but this only increased
18 Plaintiff’s heart rate and triggered a panic attack. Id. Plaintiff was eventually given his
19 inhaler as well as medicine to stop the panic attack. Id.
20 Based on these facts, Plaintiff filed a section 1983 lawsuit alleging that Defendants
21 Newlan, Resnick, Lizarraga, Paredes, Kerns, and Arquero violated his right to adequate
22 medical care. Id. at 3, 4. He also alleges that Defendants Kerns and Paredes used
23 excessive force when they handcuffed him. Id. at 4, 5. Finally, he names the San Diego
24 Sheriff’s Department (“SDSD”) as a defendant on both claims, presumably alleging that
25 it is liable for the actions of the individual Defendants. Id. at 3.
26 III. LEGAL STANDARDS
27 A. Screening Pursuant to 28 U.S.C. § 1915A
28 Pursuant to 28 U.S.C. § 1915(a), the Court must sua sponte screen prisoner
1 complaints seeking redress from a government entity or officer and dismiss any portions
2 that are frivolous, malicious, fail to state a claim, or seek damages from defendants who
3 are immune. Olivas v. Nevada ex rel. Dept. of Corr., 856 F.3d 1281, 1283 (9th Cir. 2017)
4 (citing 28 U.S.C. § 1915A(b)). “Failure to state a claim under § 1915A incorporates the
5 familiar standard applied in the context of failure to state a claim under Federal Rule of
6 Civil Procedure 12(b)(6).” Wilhelm v. Rotman, 680 F.3d 1113, 1121 (9th Cir. 2012). Rule
7 12(b)(6) requires that a complaint “contain sufficient factual matter . . . to state a claim to
8 relief that is plausible on its face.” Ashcroft v. Iqbal, 556 U.S. 662, 678 (2009) (internal
9 quotation marks omitted). While detailed factual allegations are not required, “[t]hreadbare
10 recitals of the elements of a cause of action, supported by mere conclusory statements, do
11 not suffice” to state a claim. Id. “A claim has facial plausibility when the plaintiff pleads
12 factual content that allows the court to draw the reasonable inference that the defendant is
13 liable for the misconduct alleged.” Id. Although failure to state a claim under § 1915(e)
14 incorporates the above Rule 12(b)(6) standards, a pro se litigant need only satisfy a “low
15 threshold” to “proceed past the screening stage.” Wilhelm, 680 F.3d at 1121, 1123.
16 When a court dismisses a complaint, it must then decide whether to grant leave to
17 amend. Federal Rule 15(a) provides that a district court should “freely give leave [to
18 amend] when justice so requires.” Fed. R. Civ. P. 15(a). A district court has discretion to
19 deny leave to amend when a proposed amendment would be futile. Chappel v. Lab. Corp.
20 of America, 232 F.3d 719, 725–26 (9th Cir. 2000). Amendment is futile “if no set of facts
21 can be proved under the amendment to the pleadings that would constitute a valid and
22 sufficient claim or defense.” Miller v. Rykoff–Sexton, Inc., 845 F.2d 209, 214 (9th Cir.
23 1988) (overruled on other grounds).
24 B. Standard for § 1983 Actions
25 Title 42 U.S.C. § 1983 “creates a private right of action against individuals who,
26 acting under color of state law, violate federal constitutional or statutory rights.”
27 Devereaux v. Abbey, 263 F.3d 1070, 1074 (9th Cir. 2001). Section 1983 “is not itself a
28 source of substantive rights, but merely provides a method for vindicating federal rights
1 elsewhere conferred.” Graham v. Connor, 490 U.S. 386, 393–94 (1989) (internal quotation
2 marks omitted). “To establish section 1983 liability, a plaintiff must show both (1)
3 deprivation of a right secured by the Constitution and laws of the United States, and (2)
4 that the deprivation was committed by a person acting under color of state law.” Tsao v.
5 Desert Palace, Inc., 698 F.3d 1128, 1138 (9th Cir. 2012) (internal citation and quotation
6 marks omitted).
7 IV. DISCUSSION
8 After screening Plaintiff’s complaint, the Court concludes that Plaintiff has satisfied
9 the “low threshold” for stating a section 1983 claim for inadequate medical care against
10 Deputy Newlan. See Wilhelm, 680 F.3d at 1121. The Court will, therefore, only address
11 his claims against the remaining defendants, Resnick, Lizarraga, Paredes, Kerns, Arquero,
12 and San Diego Sheriff’s Department. First, the Court will consider whether Plaintiff has
13 sufficiently pled that Defendants Resnick, Lizarraga, Paredes, Kerns, and Arquero acted
14 with reckless disregard to his objectively serious medical needs, as required for a section
15 1983 inadequate medical care claim. Second, the Court will consider whether Plaintiff has
16 stated an excessive force claim against Defendants Paredes and Kerns by alleging that they
17 used objectively unreasonable force against him. Finally, the Court will consider whether
18 Plaintiff’s allegations concerning the above individuals are sufficient to establish liability
19 against the San Diego Sheriff’s Department. The Court will discuss each of these issues
20 in greater detail below.
21 A. Inadequate Medical Care Claim
22 The Court first considers whether Plaintiff has validly pled that Defendants Resnick,
23 Lizarraga, Paredes, Kerns, and Arquero denied him adequate medical care by acting with
24 deliberate indifference to his serious medical needs. A pretrial detainee who brings an
25 inadequate medical care claim must allege sufficient facts that the defendant’s actions were
26 objectively unreasonable. Gordon v. County of Orange, 888 F.3d 1118, 1125 (9th Cir.
27 2018). Specifically, the plaintiff must establish these elements:
28 (i) the defendant made an intentional decision with respect to the conditions
1 under which the plaintiff was confined; (ii) those conditions put the plaintiff
2 at substantial risk of suffering serious harm; (iii) the defendant did not take
3 reasonable available measures to abate that risk, even though a reasonable
4 official in the circumstances would have appreciated the high degree of risk
5 involved—making the consequences of the defendant’s conduct obvious; and
6 (iv) by not taking such measures, the defendant caused the plaintiff’s injuries.
7 Russell v. Lumitap, 31 F.4th 729, 739 (9th Cir. 2022) (quoting Gordon, 888 F.3d at 1124–
8 25). Regarding the third element, “the plaintiff must ‘prove more than negligence but less
9 than subjective intent—something akin to reckless disregard.’” Gordon, 888 F.3d at 1125
10 (quoting Castro, 833 F.3d at 1071).
11 Here, Plaintiff fails to allege that Defendants Resnick, Lizarraga, Paredes, Kerns, or
12 Arquero took any actions which placed Plaintiff at substantial medical risk. First, Plaintiff
13 makes no allegations against Lt. Lizarraga, Deputy Paredes, and Deputy Kerns relating to
14 his medical condition, the onset of his asthma attacks, or their reaction to these attacks. His
15 only allegations against these three officers concern their roles in the search of his cell and
16 his subsequent escort to a disciplinary unit. Specifically, Deputy Kerns ordered the
17 lockdown of Plaintiff’s cell so that it could be searched, and Lt. Lizarraga ordered Deputy
18 Kerns and Paredes to escort Plaintiff to a disciplinary unit following this search. Compl.
19 at 5, 9. Because he alleges no facts that could establish that these three officers played any
20 role in denying his medical care, he fails to state an inadequate medical care claim against
21 them. See Russell, 31 F.4th at 739 (holding that a defendant must make an intentional
22 decision with respect to plaintiff’s health in order to be liable for denying medical care).
23 Second, while Plaintiff makes allegations against Sgt. Renick and Nurse Aquero related to
24 his medical treatment, he does not allege any facts that show that their conduct put him in
25 danger. Plaintiff’s only medically-related allegation against Renick is that he summoned
26 medical staff when he saw Plaintiff suffering an asthma attack. Without more, this
27 allegation does not establish that Renick’s reaction was wrongful or insufficient, or that he
28 otherwise placed Plaintiff at medical risk. See Gordon, 888 F.3d at 1125 (noting that
1 inadequate medical care claims require conduct “akin to reckless disregard”). Similarly,
2 with respect to Nurse Aquero, Plaintiff’s only allegation is that she “had his inhaler” when
3 he suffered his asthma attack; as a result, the medical staff was not able to stop the attack
4 by giving him an inhaler. Again, this single allegation is insufficient to create an inference
5 that Nurse Aquero intentionally retained his inhaler or that she did so in reckless disregard
6 of the possibility that Plaintiff would need it. See id. Because nothing in Plaintiff’s
7 pleadings suggests that these Defendants actions placed him at substantial risk of serious
8 medical harm, the Court finds Plaintiff has not plausibly alleged an inadequate medical
9 care claim against Defendants Renick, Lizarraga, Paredes, Kerns, or Arquero. See Iqbal,
10 556 U.S. at 678 (“Threadbare recitals of the elements of a cause of action, supported by
11 mere conclusory statements,” are insufficient to state a claim).
12 B. Excessive Force Claim
13 The Court next examines whether Plaintiff has pled sufficient facts to establish that
14 Deputies Kerns and Paredes used excessive force while handcuffing him. “[T]he Due
15 Process Clause protects a pretrial detainee from the use of excessive force that amounts to
16 punishment.” Kingsley v. Hendrickson, 576 U.S. 389, 397 (2015). Use of force during
17 pretrial detention is unconstitutionally excessive if it is “objectively unreasonable,” and
18 turns on the “facts and circumstances of each particular case.” Id. (quoting Graham v.
19 Connor, 490 U.S. 386, 396 (1989)). “Not every push or shove, even if it may later seem
20 unnecessary in the peace of a judge’s chambers,” violates the Constitution. Graham, 490
21 U.S. at 396. The Ninth Circuit considers several factors in determining whether a use of
22 force was objectively unreasonable: “the relationship between the need for the use of force
23 and the amount of force used; the extent of the plaintiff’s injury; any effort made by the
24 officer to temper or to limit the amount of force; the severity of the security problem at
25 issue; the threat reasonably perceived by the officer; and whether the plaintiff was actively
26 resisting.” Kingsley, 576 U.S. at 397; see also Hyde v. City of Willcox, 23 F.4th 863, 870
27 (9th Cir. 2022).
28 Here, Plaintiff has not pled facts which demonstrate that Officers Kerns and
1 Paredes’s use of force was objectively unreasonable. In his complaint, Plaintiff relies
2 solely on the conclusory allegation that Deputy Kerns and Paredes cuffed him “so tight to
3 cut off blood flow.” Compl. at 5. However, he omits any additional facts such as how
4 long he was handcuffed or whether he suffered any injury as a result. Moreover, his
5 pleading does not include any information about the circumstances surrounding the
6 handcuffing, such as whether he was resisting or otherwise posed a security threat.
7 Because of this, Plaintiff has not pled enough facts from which the Court can determine if
8 Paredes and Kerns’s actions were, in context, objectively unreasonable. He has therefore
9 failed to state a claim for excessive force. See Iqbal, 556 U.S. at 678; Kingsley, 576 U.S.
10 at 397.
11 C. Monell Claim Against San Diego County Sheriff’s Department
12 Lastly, because Plaintiff’s complaint only focuses on the actions of individual
13 officers and nurses, he fails to plausible allege that the San Diego Sheriff’s Department is
14 liable as a municipality. Because there is no respondeat superior liability under section
15 1983 law, “a municipality cannot be held liable solely because it employs a tortfeasor.”
16 Monell v. Dept. of Social Servs., 436 U.S. 658, 691 (1978). Instead, “a plaintiff must go
17 beyond the respondeat superior theory of liability and demonstrate that the alleged
18 constitutional deprivation was the product of a policy or custom of the local governmental
19 unit.” Kirkpatrick v. Cnty. of Washoe, 843 F.3d 784, 793 (9th Cir. 2016) (citing Connick
20 v. Thompson, 563 U.S. 51, 60 (2011)); see also City of Canton v. Harris, 489 U.S. 378,
21 385 (1989) (holding that a Monell plaintiff must show “a direct causal link between a
22 municipal policy or custom and the alleged constitutional deprivation”). “An
23 unconstitutional policy need not be formal or written to create municipal liability under
24 section 1983; however, it must be ‘so permanent and well settled as to constitute a “custom
25 or usage” with the force of law.’” Gordon v. Cnty. of Orange, 6 F.4th 961, 974 (9th Cir.
26 2021) (internal citations omitted). Allegations of random acts, or single instances of
27 misconduct are insufficient to establish a municipal custom. Id.
28
1 Plaintiff’s complaint fails to state a claim for relief against SDSD because he alleges
2 no Sheriff’s Department policy or well-settled custom which caused him injury. He posits
3 that individual Sheriff’s Department employees violated his constitutional rights by failing
4 to adequately respond to his medical needs and by handcuffing him too tightly but omits
5 any factual allegations to suggest any individual SDSD employee acted pursuant to a
6 municipal custom, policy, or practice. See Compl. at 2‒5. Because Plaintiff has not
7 alleged that any Sheriff’s Department custom, policy, or practice played a role in his
8 injuries, his municipal liability claim fails. See Monell, 436 U.S. at 694.
9 D. Leave to Amend
10 While Plaintiff has sufficiently alleged a Fourteenth Amendment inadequate medical
11 care claim against Deputy Newlan, he has not alleged any plausible claim for relief against
12 the San Diego County Sheriff’s Department, Sgt. Renick, Lt. Lizarraga, Deputies Paredes
13 or Kerns, or Nurse Arquero. In light of Plaintiff’s pro se status, the Court grants him leave
14 to amend his Complaint to attempt to sufficiently allege a Fourteenth Amendment
15 inadequate medical care claim against Renick, Lizarraga, Paredes, Kerns, Arquero, and
16 SDSD, as well as a Fourteenth Amendment excessive force claim against Paredes, Kerns,
17 and SDSD. See Rosati v. Igbinoso, 791 F.3d 1037, 1039 (9th Cir. 2015) (“A district court
18 should not dismiss a pro se complaint without leave to amend [pursuant to 28 U.S.C.
19 § 1915(e)(2)(B)(ii)] unless it is absolutely clear that the deficiencies of the complaint could
20 not be cured by amendment.”).
21 V. CONCLUSION
22 For the reasons discussed above, the Court:
23 1. GRANTS Plaintiff’s Motion to Proceed IFP. Dkt. 2.
24 2. ORDERS the Facility Commander of GBDF, her designee, or any agency
25 later having custody, to collect from Plaintiff’s trust account the $405 filing fee owed by
26 collecting monthly payments in an amount equal to twenty percent (20%) of the preceding
27 month’s income and to forward payments to the Clerk of the Court each time the amount
28 in Plaintiff’s account exceeds $10 in accordance with 28 U.S.C. § 1915(b)(2). ALL
1 PAYMENTS MUST BE CLEARLY IDENTIFIED BY THE NAME AND NUMBER
2 ASSIGNED TO THIS ACTION.
3 3. DIRECTS the Clerk of the Court to serve a copy of this Order via U.S. Mail
4 on Christina Ralph, Commander, San Diego County Sheriff’s Department Detention
5 Services Bureau, John F. Duffy Administrative Center, PO Box 939062, San Diego, CA
6 92193-9062.
7 4. DISMISSES all claims alleged against Defendants Renick, Lizarraga,
8 Paredes, Kerns, Arquero, and San Diego Sheriff’s Department pursuant to 28 U.S.C.
9 §§ 1915(e)(2)(B)(ii) and 1915A(b)(1).
10 5. GRANTS Plaintiff forty-five (45) days leave from the date of this Order in
11 which to file either (i) a Notice of Intent to proceed with his Fourteenth Amendment
12 medical care claim against Deputy Newlan only; or (ii) an Amended Complaint which
13 cures the deficiencies of pleading noted in this Order.1 Plaintiff’s Amended Complaint
14 must be complete by itself without reference to his original Complaint. Any Defendants
15 not named and any claims not re-alleged in the Amended Complaint will be considered
16 waived. See S.D. Cal. CivLR 15.1; Hal Roach Studios, Inc. v. Richard Feiner & Co., Inc.,
17 896 F.2d 1542, 1546 (9th Cir. 1989) (“[A]n amended pleading supersedes the original.”);
18 Lacey v. Maricopa Cnty., 693 F.3d 896, 928 (9th Cir. 2012) (noting that claims dismissed
19 with leave to amend which are not re-alleged in an amended pleading may be “considered
20 waived if not repled”).
21 Should Plaintiff fail to either file an Amended Complaint or a Notice of Intent to
22 proceed with only his claims as alleged against Deputy Newlan within 45 days, his case
23 will be dismissed based on his failure to prosecute in compliance with this Order. See
24 Edwards v. Marin Park, 356 F.3d 1058, 1065 (9th Cir. 2004) (“The failure of the plaintiff
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27 1 Plaintiff’s Amended Complaint will be subject to another preliminary screening pursuant to 28 U.S.C.
§§ 1915(e)(2) and 1915A(b) before the Court determines whether U.S. Marshal Service upon any
28
1 |}eventually to respond to the court’s ultimatum—either by amending the complaint or by
2 || indicating to the court that [he] will not do so—is properly met with the sanction of a Rule
3 ||41(b) dismissal.’’).
4 IT IS SO ORDERED.
5 ||Dated: February 29, 2024 Qe
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7 Hon. Jinsook Ohta
8 United States District Judge
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