concluding that lack of access to legal materials constituted the type of “difficult[y] which any litigant would have in proceeding pro se” and was therefore not an “exceptional factor[ ]”
How later courts described this case
- concluding that lack of access to legal materials constituted the type of “difficult[y] which any litigant would have in proceeding pro se” and was therefore not an “exceptional factor[ ]”
- that plaintiff may well have fared better with assistance of counsel does not require appointment of counsel
- elements to state a claim for professional negligence
- finding no exceptional circumstances where litigant failed to offer admissible evidence
Written by the judges who cited it.
The opinion
IN THE UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF OREGON
EUGENE DIVISION
JEREMY GARCIA; C.G., Civ. No. 6:22-cv-00118-AA
Plaintiffs, OPINION AND ORDER
v.
ALEXANDER JONES; SHELBY
FOLDEN; LINN COUNTY COURT
HOUSE; LINN COUNTY SHERIFF;
ALBANY POLICE DEPARTMENT;
OREGON STATE CREDIT UNION,
Defendants.
AIKEN, District Judge:
Pro se Plaintiff Jeremy Garcia1 originally sought leave to proceed in forma
pauperis (“IFP”) in this action, ECF No. 2, and moved for appointment of counsel,
ECF No. 3. After screening Plaintiff’s Complaint, ECF No. 1, under
28 U.S.C. § 1915(e)(2)(B), the Court determined that Plaintiff failed to state a claim
according to Federal Rule of Civil Procedure 12(b)(6) and dismissed the Complaint
with leave to amend. See Order, at 4, ECF No. 8. The Court also denied Plaintiff’s
motion for appointment of counsel with leave to refile. Id. The Court deferred ruling
1 Plaintiff also names his minor children, CG, JG, and TG as Plaintiffs.
Plaintiff is not an attorney, and he may not represent the legal interests of his
children. Accordingly, CG, JG, and TG are dismissed from this case without
prejudice. C.E. Pope Equity Trust v. United States, 818 F.2d 696, 697 (9th Cir.
1987)).
on Plaintiffs’ IFP petition pending submission of an amended complaint. However,
on March 7, 2022, Plaintiff paid the standard filing fee and proceeded without IFP
designation. On that day, he also filed his First Amended Complaint. ECF No. 10
(“FAC”).
Now before the Court are several motions. For the reasons explained below,
Defendants’ Motions to Dismiss, ECF Nos. 20, 21, and 25 are GRANTED.
Defendant’s Motion to Stay Discovery, ECF No. 49, is DENIED as moot. The Court
DENIES Plaintiff’s Motion to Unseal the Case, ECF No. 12; Motion to Appoint
Counsel, ECF Nos. 27 and 30; Motions for Entry of Default Judgment, ECF Nos. 28,
33, 56, and 58; Motion for Alternate Dispute Resolution, ECF No. 51; and Motion for
Conflict of Interest, ECF No. 52.
BACKGROUND
Plaintiff filed his original Complaint on January 24, 2022, bringing claims
against his former domestic partner, Shelby Folden (“Folden”) with whom he is
involved in a state court child custody case. Compl. Ex. 1 at 6, 13-34. Plaintiff also
named as Defendants Folden’s lawyer, Alexander Jones (“Jones”); the Albany Police
Department (“Albany PD”); Linn County Court House; Linn County Sherriff’s
Department (“LCSD.”); and the Oregon State Credit Union (“OSCU”). Compl. at 2-3.
As the basis for federal jurisdiction, Plaintiff alleged neglect, negligence,
forgery, harassment, intimidation, fraud, invasion of privacy, illegal phone tapping,
stalking, slander, defamation of character, falsifying government documents. Id. at
4. He sought $3,000,000.00 in damages for “lost wages” based on defamation, slander,
harassment, neglect, and negligence. Id. at 5. As the factual basis for those claims,
he alleged that “government entities” have allowed “fraudulent papers to go through”
and that he and his son were “ran off the road,” and that because he faces
“harassment every day,” he is “scared to leave the apartment.” Id. He stated that
three Albany police officers harassed and stalked him, and that one officer “peeked”
over his fence. Id. at 6-7. He asked the Court for “witness protection” and “relocation”
for himself and his three minor children. Id.
Plaintiff filed exhibits to his Complaint, including a determination by Linn
County Circuit Court that Plaintiff’s children were in “immediate danger” due to
Plaintiff’s behavior. The Linn County court also issued an order authorizing law
enforcement to use reasonable means of force to recover custody of Plaintiff’s children
based on the “immediate danger” Plaintiff posed to them. Compl. Ex. 1 at 19-26.
Plaintiff also filed as exhibits an invoice from Les Schwab automotive service, on
which Plaintiff wrote “Not my card? Identity theft for using my name and account.
[Tried] to make report. No luck.” Id. at 1-5. Similarly, he included a photograph of a
television displaying the “Manage your subscription” page for video streaming
services “BritBox” and “Paramount+” on which Plaintiff wrote “My old account that
was closed [A]ugust 18, 2020.” Id. at 7. Plaintiff additionally attached a handwritten
note that included bank account and credit card numbers. Id. at 9-10.
Because Plaintiff sought leave to proceed in forma pauperis, the Court
reviewed Plaintiff’s original Complaint for deficiencies before execution of service.
See 28 U.S.C. § 1915(a)(1) (providing indigent litigants access to federal courts
regardless of ability to pay filing fee); 28 U.S.C. § 1915(a)(1) (authorizing court to
determine whether litigant is unable to pay cost of commencing the action); 28 U.S.C.
§ 1915(e)(2)(B) (authorizing court to assess whether the action—among other
things—fails to state a claim upon which relief may be granted).
The Court determined that Plaintiff failed to set out separate claims for relief
and that it was “unclear to the Court what role each defendant had in any of the
alleged violations.” Order at 4. The Court explained that Plaintiff had not adequately
alleged facts demonstrating how each Defendant was involved and what each
Defendant did that caused Plaintiff harm or violated his rights. Id. The Court further
advised that Plaintiff must include the basis for the relief requested and the reasons
Plaintiff is entitled to damages. Id. In drafting the amended complaint, the Court
noted that Plaintiff “should include a short and plain statement of his claim or claims
laying out the facts of his case, exactly how he believes the defendant or defendants
have harmed him, and why those defendants should be held liable for his injury.” Id.
at 5.
On March 7, 2022, Plaintiff filed his Amended Complaint.2 Plaintiff did not
create a new standard form complaint. Instead, he scratched out the number of
damages requested, updating the total to “[$]7,600,000[.00],” and wrote in additional
named Defendants “Les Schwab” and “FBI Oregon.” FAC at 3, 5. In the section
identifying the basis for jurisdiction, Plaintiff checked the box for "Federal question"
2 Plaintiff also filed a “Revised Statement of Claim” in which he has made
minor corrections and adjustments. ECF No. 38. The Court reads it consistently
with the Amended Complaint.
jurisdiction. Id. at 4. However, under the form's prompt to list the specific federal
statutes, federal treaties, and/or provisions of the United States Constitution that are
at issue in this case, Plaintiff left in place his original claims. Plaintiff did not identify
any new authority. He did, however, attach one additional page setting forth his
allegations in more detail. Id. at 7.
Against Linn County Courthouse, he alleges that he is the victim of “sexism”
and discrimination. He claims emotional damages in the amount of $1,500,000.00.
Id.
Against Albany PD, he alleges “neglect of their sworn duty to serve and protect,
Failure to make reports, harassment, allowing identify theft to happen when I’ve
made multiple reports, and abuse of their authority and not keeping proper records
and the reports made by myself in over 3-4 months.” Plaintiff claims $2,000,000.00
in “punitive damages.” Id.
Against the LCSD, he alleges “neglect of duty when I tried to make reports
about [Albany PD],” and that LCSD told Plaintiff that he should “file a report with
[Albany PD].” Id.
Against Jones, (Plaintiff’s former partner’s attorney), he alleges “mishandling
court case, misuse[] of [?], Slander[,] Malpractice, and falsifying legal documents.”
Plaintiff claims $300,000.00 in “punitive damages.” Id.
Against OSCU, Plaintiff alleges “falsifying Federal Bank Records, Money
laundering, Neglect, Fraud, Harassment, Stalking, intim[idation], Tampering with
evidence, [and] destruction of those federal documents.” Plaintiff claims
$3,000,000.00 in “punitive/criminal damages/compensation.” Id.
Against Les Schwab, Plaintiff alleges “breach of contract, Identify theft,
intimidation.” Plaintiff claims $600,000.00 in “punitive damages.” Id.
Against the FBI, Plaintiff alleges “conspiracy to commit murder[,] condoning
corruption, excess [violation?] of civil right, invasion of pri[vacy].” Plaintiff alleges
that the FBI owes him $3,000,000.00 in punitive damages. Id.
Plaintiff did not add or amend claims against Folden, his former partner.
Certain Defendants filed Motions to Dismiss. See ECF No. 20 (“Jones MTD”);
ECF No. 21 (“OSCU MTD”); ECF No. 25 (“Albany PD MTD”). Plaintiff’s Return of
Service shows that Plaintiff purportedly hand-delivered legal summons to
Defendants. ECF No. 16. On the Return of Service form, Plaintiff checked a box
stating, “I served the summons.” On one form, Plaintiff noted that he put the legal
papers “through the mail slot.” Plaintiff himself attempted service on all Defendants
except Les Schwab. Plaintiff has not apprised the Court about his manner of
attempted service on that Defendant. Plaintiff filed motions for judgment of default
against the FBI, Les Schwab, and Linn County Court for failing to appear in the case.
STANDARDS
Under Federal Rule of Civil Procedure (“Rule”) 12(b)(1) and 12(b)(6), a party
may move to dismiss a case for “lack of subject-matter jurisdiction” and “failure to
state a claim upon which relief can be granted,” respectively.
I. Subject Matter Jurisdiction Under Rule 12(b)(1)
The Court must dismiss any case over which it lacks subject matter
jurisdiction. Fed. R. Civ. P. 12(h)(3). A Rule 12(b)(1) jurisdictional attack may be
facial or factual. White v. Lee, 227 F.3d 1214, 1242 (9th Cir.2000) (citation omitted).
In a facial attack, the challenger asserts that the allegations contained in a complaint
are insufficient on their face to invoke federal jurisdiction. Safe Air for Everyone v.
Meyer, 373 F.3d 1035, 1039 (9th Cir. 2004).
II. Failure to State a Claim for Relief Under Rule 12(b)(6)
Federal courts are courts of limited jurisdiction. A motion to dismiss under
Rule 12(b)(6) for failure to state a claim upon which relief can be granted “tests the
legal sufficiency of a claim.” Gunn v. Minton, 568 U.S. 251, 257 (2013). As such, a
federal court is to presume “that a cause lies outside this limited jurisdiction, and the
burden of establishing the contrary rests upon the party asserting jurisdiction.”
Kokkonen v. Guardian Life Ins. Co. of Am., 511 U.S. 375, 377 (1994) (citations
omitted). Dismissal of claims under Rule 12(b)(6) is proper where the complaint lacks
a “cognizable legal theory or the absence of sufficient facts alleged under a cognizable
legal theory.” Conservation Force v. Salazar, 646 F.3d 1240, 1241-42 (9th Cir. 2011)
(citation omitted). To survive a motion to dismiss under the federal pleading
standards, the complaint must include a short and plain statement of the claim and
“contain sufficient factual matter, accepted as true, to ‘state a claim for relief that is
plausible on its face.’” Ashcroft v. Iqbal, 556 U.S. 662, 678 (2009) (quoting Bell Atl.
Corp. v. Twombly, 550 U.S. 544, 570 (2007)). “A claim has facial plausibility when
the plaintiff pleads factual content that allows the court to draw the reasonable
inference that the defendant is liable for the misconduct alleged. The plausibility
standard . . . asks for more than a sheer possibility that a defendant has acted
unlawfully.” Id. The court is not required to accept legal conclusions, unsupported
by alleged facts, as true. Id.
Pro se pleadings are held to less stringent standards than pleadings by
attorneys. Haines v. Kerner, 404 U.S. 519, 520–21 (1972). That is, the court should
construe pleadings by pro se plaintiffs liberally and afford the plaintiffs the benefit of
any doubt. Karim-Panahi v. Los Angeles Police Dep’t, 839 F.2d 621, 623 (9th Cir.
1988). Additionally, a pro se litigant is entitled to notice of the deficiencies in the
complaint and the opportunity to amend, unless the complaint’s deficiencies cannot
be cured by amendment. Id.
III. Service of Process Under Rule 4
A federal court is without personal jurisdiction over a defendant unless the
defendant has been served in accordance with Rule 4. Crowley v. Bannister, 734 F.3d
967, 974–75 (9th Cir. 2013). Under Rule 4, summons may be served with a copy of
the complaint by “any person who is at least 18 years old and not a party.” Fed. R.
Civ. P. 4(c)(1)-(2). Under Rule 12(b)(5), a party may assert, by motion, insufficient
service of process. Fairbank v. Underwood, 986 F. Supp.2d 1222, 1228 (D. Or. 2013).
A defendant's actual knowledge that a complaint was filed does not cure defects in
service; service of process in accord with Rule 4 is still required. See, e.g., Mann v.
Castiel, 681 F.3d 368, 373 (D.C. Cir. 2012) ("[A] defendant's knowledge that a
complaint has been filed is not sufficient to establish that the district court has
personal jurisdiction over the defendant."). Additionally, the United States Supreme
Court has held that the liberal reading granted to pro se pleadings does not extend
to excusing the failure of pro se litigants to comply with clear procedural
requirements. McNeil v. United States, 508 U.S. 106, 113 (1993).
DISCUSSION
Below the Court addresses Defendants’ Motions to Dismiss and Plaintiff’s
Motions for Default, followed by discussion of remaining motions.
I. Motions to Dismiss
A. Albany PD; LCSD
In a joint Motion to Dismiss, Albany PD and LCSD contend that Plaintiff failed
to state a plausible claim for relief. Albany PD MTD at 2. Responding, Plaintiff
conceded that LCSD should be dismissed. ECF No. 29 at 1. The Court accepts
Plaintiff’s concession and the claims against LCSD are dismissed. The remainder of
the Court’s analysis addresses the allegations against Albany PD.
In its motion to dismiss, Albany PD asserts that Plaintiff has not stated facts,
which, accepted as true, state a claim for relief that is plausible on its face. Id. at 3.
Albany PD argues that Plaintiff’s allegations—that Albany PD “allowe[ed] identify
theft to happen”—provides no substantive details from which Albany PD can discern
a cognizable legal claim. Id.
Plaintiff did not amend or explain the allegation in his original Complaint that
Albany police officers “harassed” him or “peeked over” his fence. Plaintiff does not
set forth any facts from which the Court can discern who, how, when, where, and
whether Albany PD has engaged in harassment. Plaintiff does not explain how an
officer “peeking over” Plaintiff’s fence violated Plaintiff’s rights under federal law.
Plaintiff did, however, attach as exhibits records concerning his own unlawful
conduct that led to law enforcement involvement in general. But none of those
exhibits provide clarity about the facts Plaintiff is alleging against Albany PD.
Plaintiff has not pled factual content allowing the Court “to draw the reasonable
inference that the defendant is liable for the misconduct alleged.” Twombly, 550 U.S.
at 570 (2007)). The court is not required to accept legal conclusions, unsupported by
alleged facts, as true. Id.
To the extent that Plaintiff’s new allegations in his Amended Complaint can
be construed as a claim that Albany PD “failed to investigate” when Albany PD
“allowed identify theft to happen,” Albany PD correctly argues that Plaintiff is not
legally entitled to relief on such a claim.
To have a constitutional right to a benefit a “person clearly must have more
than an abstract need or desire and more than a unilateral expectation of it.” Town
of Castle Rock, Colo. v. Gonzales, 545 U.S. 748, 756 (2005) (citing Board of Regents of
State Colleges v. Roth, 408 U.S. 564, 577 (1972) (internal quotations omitted). “He
must, instead, have a legitimate claim of entitlement to it.” Id. A benefit or
expectation of government conduct is not protected by the Constitution if
“government officials may grant or deny it in their discretion.” Kentucky Dept. of
Corrections v. Thompson, 490 U.S. 454, 462-463 (1989). In the context of mandatory
arrest statutes, the Supreme Court has determined there is not constitutionally
protected right to police investigation or enforcement. Gonzales, 545 U.S. at 755-762.
In his response, Plaintiff requests more time to “get the necessary reports” to
support his claim. ECF No. 29 at 1. At this stage of litigation, it is not support for
Plaintiff’s claim that the Court requires—it is a facially plausible claim itself.
The Court, liberally construing Plaintiff’s Amended Complaint, cannot glean
facts from which a claim for relief may be granted. The Court previously admonished
Plaintiff to set forth “a brief statement of facts showing that [Plaintiff] is entitled to
relief against each defendant” and to “allege facts demonstrating how each defendant
was involved and what each defendant did that caused plaintiff harm or violated his
rights.” Order at 4. Plaintiff’s Amended Complaint fails to do so.
Pursuant to Federal Rule of Civil Procedure 15(a), a court should grant leave
to amend a complaint “unless amendment would cause prejudice to the opposing
party, is sought in bad faith, is futile, or creates undue delay.” Johnson v. Mammoth
Recreations, Inc., 975 F.2d 604, 607 (9th Cir.1992). The liberal amendment policy
provided in Rule 15(a) is based on the intended purpose of the Rule: facilitating
decisions on the merits instead of on technicalities or pleadings. In re Morris, 363
F.3d 891, 894 (9th Cir.2004). Dismissal with prejudice is appropriate only when the
complaint cannot be saved by amendment. Eminence Capital, LLC v. Aspeon, Inc.,
316 F.3d 1048, 1052 (9th Cir.2003). Here, the Court finds that Plaintiff has had two
opportunities to provide specific facts that might explain the basis for his claim
against Albany PD and LCSD, and he provided supplemental briefing. The Court
further finds that the Amended Complaint, similar to the initial Complaint, fails to
allege a viable claim. Allowing further amendment would be futile.
Accordingly, for the reasons stated above and those in Defendants’ legal
memoranda, the Court GRANTS Defendants’ Albany PD and LCSD Motions to
Dismiss, ECF No. 25. Defendants Albany PD and LCSD are dismissed from this case
with prejudice.
B. Jones
The Court agrees with Jones that Plaintiff’s case against him is “ambiguous at
best.” Jones MTD at 2. Plaintiff’s claims appear to arise from Jones’ representation
of Folden in state court custody proceedings. Jones did not represent Plaintiff or form
any attorney-client relationship with Plaintiff. From the Amended Complaint, the
Court gleans that Plaintiff did not agree with the result of the custody proceeding or
agree with the arguments or evidence in his case. The Court construes Plaintiff’s
claim against Jones as one for malpractice, also known as professional negligence.
Jones argues that, to state a claim for professional negligence, the first element
Plaintiff must allege and prove is a “duty that runs from the defendant to the
plaintiff.” See Stevens v. Bispham, 316 Or. 221, 227, 851 P.2d 556 (1993) (elements
to state a claim for professional negligence).
Plaintiff cannot state a claim for professional negligence against Jones. There
is no dispute that Jones was Plaintiff’s former partner’s attorney in a case directly
adverse to Plaintiff and that Jones owed Plaintiff no professional legal duty. The
Court further determines that any amendment would be futile, and that an amended
complaint would be subject to dismissal. Saul v. United States, 928 F.2d 829, 843
(9th Cir. 1991). Amendment is futile only if no set of facts can be proved under the
amendment to the pleadings that would constitute a valid and sufficient claim or
defense. Miller v. Rykoff-Sexton, Inc., 845 F.2d 209, 214 (9th Cir. 1988), overruled on
other grounds by Ashcroft v. Iqbal, 556 U.S. 662 (2009).
Next, because Plaintiff does not reference any federal statute or provision of
the Constitution that could be at issue, the Court construes Plaintiff’s allegations that
Jones engaged in slander, “misuse” of the case, and fraud to mean that Plaintiff did
not agree with the arguments or evidence Jones provided in Plaintiff’s family law
case. To the extent that Plaintiff disagrees with the evidence or arguments Jones
presented to the state court during Jones’ representation of Folden, this Court has no
jurisdiction over such claims. See Ankenbrandt v. Richards, 504 U.S. 689, 702-704
(1992) (holding that the domestic relations exception to federal subject matter
jurisdiction “divests the federal courts of power to issue divorce, alimony and child
custody decrees.”); see also Peterson v. Babbitt, 708 F.2d 465, 466 (9th Cir. 1983)
(stating that “federal courts have uniformly held that they should not adjudicate
cases involving domestic relations, including ‘the custody of minors and a fortiori,
right of visitation.’ For that matter, the whole subject of domestic relations and
particularly child custody problems is generally considered a state law matter.”).
“Even when a federal question is presented, federal courts decline to hear disputes
which would deeply involve them in adjudicating domestic matters.” Thompson v.
Thompson, 798 F.2d 1547, 1558 (9th Cir. 1986).
Plaintiff responds, modifying his allegations and stating that Jones “colluded”
with judges and forged the judges’ signature. ECF No. 29 at 1. Plaintiff’s bare
assertions do not constitute a “cognizable legal theory,” and, in the absence of
sufficient facts alleged under a cognizable legal theory”, the Court finds dismissal
proper. See Conservation Force, 646 F.3d at 1241-42.
Accordingly, for the reasons stated above and in Jones legal memoranda, the
Court GRANTS Jones’ Motion to Dismiss, ECF No. 20. The Court finds that Plaintiff
has had two opportunities to state a viable claim via his initial and amended
pleadings, and that Plaintiff has supplemented his factual allegations against Jones,
ECF No. 30. The Court concludes that Plaintiff has not stated a viable claim.
Because the Court determines that amendment would be futile as to Jones, Jones is
dismissed from the case, with prejudice. Eminence Capital, 316 F.3d at 1052.
C. OSCU
Defendant OSCU moves to dismiss for lack of subject matter jurisdiction under
Rule 12(b)(1), for failure to state a claim under Rule 12(b)(6), and for failure to
properly serve under Rule 12(b)(5).
As a threshold matter, the Court determines that it lacks subject matter
jurisdiction to hear Plaintiff’s claims against OSCU. Though Plaintiff checked the
box for “federal jurisdiction,” he did not set forth any allegation that the matter arises
under a federal statute, treaty or the U.S. Constitution. Plaintiff alleges that OSCU
destroyed “federal documents,” but does not specify what documents were destroyed
or how that violated federal law. Plaintiff also alleges that OSCU “falsif[ied] Federal
Bank Records” and attached images of his bank and loan account history as exhibits.
Following review of all allegations and exhibits, it is impossible for the Court to
discern what federal cause of action is at issue based on that allegation.
To the extent that Plaintiff’s allegations of fraud, stalking, money laundering,
and tampering with evidence assert violations of federal criminal statutes, such
statutes do not generally create a private right of action or provide a basis for civil
liability. Abcarian v. Levine, 972 F.3d 1019, 1026 (9th Cir. 2020). Lastly, Plaintiff
alleges, in a single word, “neglect.” The Court liberally construes it as a claim for
negligence, which is not a federal cause of action. The Court accordingly lacks subject
matter jurisdiction over Plaintiff’s claims against OSCU.
Even if the Court did not lack subject matter jurisdiction, the Court agrees
with OSCU that Plaintiff failed to state a claim and that dismissal is proper under
Rule 12(b)(6). The Court explained to Plaintiff in its previous Order that his
Complaint did not set forth facts sufficient to understand what, in Plaintiff’s view,
happened that caused the harm he alleges. Having reviewed each of Plaintiff’s
exhibits and the Amended Complaint the Court cannot ascertain what Plaintiff
asserts OSCU to have falsified or destroyed, or any fact about what Plaintiff believes
OSCU did that was wrong.
Finally, service was not proper. Rule 4 requires that the person effectuating
service “is . . . not a party.” Fed. R. Civ. P. 4(c)(2). Plaintiff, who is “a party,” signed
the Return of Service form, purporting to personally serve OSCU.
In response, Plaintiff further alleged that his “bank statements show mass
amounts of money” going through his “account every month ranging from 18,000 to
10,000 when [he] only made 24,000 a year,” and that his “apr is constantly growing
from .03-1.53 like no money ever left [his] account." Plaintiff’s attached exhibits show
that he himself transferred money into the account in question from his own, separate
savings account and that his APR did not grow. See ECF No. 32 at 5-6. Plaintiff also
asserts that his bank account was closed for fraud and that he changed account
numbers. It is not clear from that allegation what law Plaintiff believes was violated.
None of Plaintiff’s assertions elucidate his alleged claims against OSCU, nor do they
cure the failure to state a plausible or coherent claim for relief in the Amended
Complaint.
Accordingly, for the reasons explained above, and in OSCU’s legal memoranda,
OSCU’s Motion to Dismiss, ECF No. 21, is GRANTED. The Court finds that Plaintiff
has had ample opportunity to cure the defects in his Complaint. It has become clear
to the Court that any amendment would be futile. Therefore, OSCU is dismissed
from this case with prejudice. Eminence Capital, 316 F.3d at 1052.
II. Plaintiff’s Motions for Default
Plaintiff filed Motions for Default against Linn County Court House, ECF No.
21 and 58, and against the FBI, ECF Nos. 33 and 56. In each of his motions, Plaintiff
argues that Linn County Court House and the FBI failed to respond to or recognize
his civil summons.
Review of Plaintiff’s Return of Service shows that Plaintiff failed to properly
serve any Defendant in this case, including Linn County Court House and the FBI.
See ECF No. 16. For the FBI, Plaintiff checked the box noting that he “served the
summons on” an individual. In the field requiring the name of the individual,
Plaintiff wrote “Federal [Bureau] of investigations.” Plaintiff describes the place of
service as “Salem, Or FBI office.” ECF No. 16 at 2. For Linn County Court, Plaintiff
wrote that he served a person named Richard Wijers. Plaintiff described the place of
service as “Linn County Courthouse.” It is not clear whether the person to whom
Plaintiff handed the summons is authorized to receive service for Linn County Court
House.3 ECF No. 16 at 5.
Rule 4(c)(2) requires that the person effectuating service “is . . . not a party.”
(Emphasis added.) Plaintiff signed the Return of Service forms purporting to
personally serve Linn County Court House and the FBI. Therefore, service is not
proper because Plaintiff, a party, served both Defendants, and this Court lacks
jurisdiction.
Further, absent a showing of good cause, an action must be dismissed if the
summons and complaint are not served on a defendant within 90 days after the
complaint is filed. Fed. R. Civ. P. 4(m). Here, more than 90 days has elapsed since
Plaintiff filed his Amended Complaint and Plaintiff has failed to properly serve either
the FBI or Linn County Court House. Plaintiff is hereby ORDERED to show cause
why Plaintiff’s case against the FBI and Linn County Court House should not be
dismissed for failure to properly serve Defendants. Plaintiff is warned that failure to
timely show cause will result in dismissal of the claims against the FBI and Linn
3 In addition, the Court seriously doubts whether “Linn County Court House”
is a proper defendant in this, or any other action but reserved judgment on that
issue until proper service is effected as discussed below.
County Court without further notice. See LR-41.
III. Remaining Parties
Two parties against whom Plaintiff brought claims remain to be addressed:
Folden and Les Schwab. Plaintiff does not purport to have served either party. In
Plaintiff’s Response, he concedes Les Schwab should be dismissed based on Plaintiff’s
inability to effectuate service. The Court accepts that concession. Accordingly, Les
Schwab is DISMISSED from the case with prejudice.
As to Folden, the Court previously liberally construed the allegations in the
Complaint and could not decipher any facts connecting Folden to Plaintiff’s legal
claims. Order at 4. Plaintiff did not amend his Complaint as to Folden. Further,
nothing in Plaintiff’s Amended Complaint sheds light on any basis for relief against
Folden. The Court concludes Plaintiff has once again failed to state a claim against
Folden and that granting further leave to amend would be futile. Accordingly, the
claims against Folden are DISMSSED with prejudice.
IV. Remaining Motions
A. Plaintiff’s Motion for Extension of Time and to Appoint Counsel
Plaintiff moved to appoint pro bono counsel, ECF No. 27, and for an Extension
of Time to Respond to Defendants’ Motions to Dismiss and Supplemental Motion to
Appoint Counsel, ECF No. 30.
As for the motion to appoint counsel, there is no constitutional right to counsel
in a civil case. United States v. 30.64 Acres of Land, 795 F.2d 796, 801 (9th Cir. 1986).
Appointment of counsel is only appropriate in “exceptional circumstances,” which
require an analysis of “the likelihood of success on the merits [and] the ability of the
[plaintiff] to articulate his claims pro se in light of the complexity of the legal issues
involved.” Wilborn v. Escalderon, 789 F.2d 1328, 1331 (9th Cir. 1986).
The Court has reviewed Plaintiff’s request according to the standards in
relevant caselaw, but the Court does not find that Plaintiff’s circumstances are
exceptionally different from the majority of the challenges faced by pro se litigants.
See e.g., United States v. $292,888.04 in U.S. Currency, 54 F.3d 564, 569 (9th Cir.
1995) (finding no exceptional circumstances where litigant failed to offer admissible
evidence); Wood v. Housewright, 900 F.2d 1332, 1335–36 (9th Cir. 1990) (concluding
that lack of access to legal materials constituted the type of “difficult[y] which any
litigant would have in proceeding pro se” and was therefore not an “exceptional factor[
]”). The fact that a pro se litigant would be better served with the assistance of
counsel does not necessarily qualify Plaintiff to be appointed pro bono counsel. See
Wilborn, 789 F.2d at 1331 (that plaintiff may well have fared better with assistance
of counsel does not require appointment of counsel). Accordingly, the Court DENIES
Plaintiff’s Motion to Appoint Counsel, ECF No. 27.
Along with Plaintiff’s supplemental request to appoint counsel, ECF No. 30,
Plaintiff moved for Extension of Time to Respond to Defendants’ Motions to Dismiss.
Before the Court ruled on that motion, Plaintiff filed his Response, ECF No. 29.
Defendants replied. ECF Nos. 31 and 32. The Court carefully reviewed and fully
considered Plaintiff’s Response in this Opinion and Order. Accordingly, The Court
DENIES Plaintiff’s Motion for Extension of Time to Respond, ECF No. 30, as moot.
B. Motion to Unseal
Plaintiff moves the court to unseal this case “for honesty.” ECF No. 12.
However, Plaintiff filed as exhibits over 500 pages of unredacted documents
containing sensitive information about his minor children, including the names and
addresses of his minor children, his own personal bank account numbers, credit card
numbers, and details of his custody proceedings. Plaintiff also filed as exhibits
Department of Human Services reports that concern his own behavior, which the
state court deemed to place his children in “imminent danger”, and how Plaintiff’s
behavior impacted his children. Therefore, the Court declines to unseal this record,
finding that the compelling interest in privacy held by Plaintiff’s minor children—
whose interests are not represented in this case—outweighs any benefit the public
may have in accessing this record. See Kamakana v. City & Cnty. of Honolulu, 447
F.3d 1172, 1179 (9th Cir. 2006) (“if the court decides to seal certain judicial records,
it must base its decision on a compelling reason and articulate the factual basis for
its ruling, without relying on hypothesis or conjecture.”) (internal quotation marks
and citation omitted). Accordingly, Plaintiff’s Motion to Unseal, ECF No. 12, is
DENIED.
C. Remaining Motions
Due to the early stage of litigation, and the fact that multiple Defendants have
been dismissed from this case, the Court DENIES Plaintiff’s Motion for Alternate
Dispute Resolution, ECF No. 51, and DENIES Plaintiff’s Motion for Conflict of
Interest, ECF No. 52. Defendant’s Motion to Stay Discovery, ECF No. 49, is DENIED
as moot, because OSCU has been dismissed from this case.
CONCLUSION
For the reasons stated above, Defendants’ Motions to Dismiss, ECF Nos. 20,
21, and 25 are GRANTED. Defendant’s Motion to Stay Discovery, ECF No. 49, is
DENIED as moot. The Court DENIES Plaintiff’s Motion to Unseal the Case, ECF
No. 12; Motion to Appoint Counsel, ECF Nos. 27 and 30; Motions for Entry of Default
Judgment, ECF Nos. 28, 33, 56, and 58; Motion for Alternate Dispute Resolution,
ECF No. 51; and Motion for Conflict of Interest, ECF No. 52. Within fourteen (14)
days of the date of this Order, Plaintiff is ORDERED to show good cause in writing
why he has not properly served Defendants FBI and Linn County Court House.
It is so ORDERED and DATED this 14th day of July 2022.
/s/Ann Aiken
ANN AIKEN
United States District Judge