dismissal required of in forma 1 pauperis proceedings which seek monetary relief from immune defendants
How later courts described this case
- dismissal required of in forma 1 pauperis proceedings which seek monetary relief from immune defendants
- affirming sua sponte dismissal for failure to state a claim
- section 1915(e) applies to all in forma pauperis complaints, not just those filed by prisoners
- district court has discretion to dismiss in forma 3 pauperis complaint under 28 U.S.C. § 1915(e)
Written by the judges who cited it.
The opinion
1
2
3
4
5
6
7
8
UNITED STATES DISTRICT COURT
9
EASTERN DISTRICT OF CALIFORNIA
10
11 CANDACE SMITH, Case No. 1:24-cv-01561-SAB
12 Plaintiff, FINDINGS AND RECOMMENDATIONS
RECOMMENDING DISMISSING ACTION
13 v. WITHOUT PREJUDICE
14 GEORGE BROWN FITTNESS, et al., ORDER DIRECTING CLERK OF THE
COURT TO RANDOMLY ASSIGN A
15 Defendants. DISTRICT JUDGE
16 (ECF No. 1)
17 FOURTEEN DAY DEADLINE
18
19 Plaintiff Candace Smith, proceeding pro se and in forma pauperis, filed this action on
20 December 18, 2024. Plaintiff’s complaint is currently before the Court for screening.
21 I.
22 SCREENING REQUIREMENT
23 Because Plaintiff is proceeding in forma pauperis, the Court may dismiss a case at any
24 time if the Court determines the complaint “(i) is frivolous or malicious; (ii) fails to state a claim
25 on which relief may be granted; or (iii) seeks monetary relief against a defendant who is immune
26 from such relief.” 28 U.S.C. § 1915(e)(2); see Lopez v. Smith, 203 F.3d 1122, 1129 (9th Cir.
27 2000) (section 1915(e) applies to all in forma pauperis complaints, not just those filed by
prisoners); Calhoun v. Stahl, 254 F.3d 845 (9th Cir. 2001) (dismissal required of in forma
1 pauperis proceedings which seek monetary relief from immune defendants); Cato v. United
2 States, 70 F.3d 1103, 1106 (9th Cir. 1995) (district court has discretion to dismiss in forma
3 pauperis complaint under 28 U.S.C. § 1915(e)); Barren v. Harrington, 152 F.3d 1193 (9th Cir.
4 1998) (affirming sua sponte dismissal for failure to state a claim).
5 In reviewing the pro se complaint, the Court is to liberally construe the pleadings and
6 accept as true all factual allegations contained in the complaint. Erickson v. Pardus, 551 U.S. 89,
7 94 (2007); see also Wilhelm v. Rotman, 680 F.3d 1113, 1121 (9th Cir. 2012) (“[W]here the
8 petitioner is pro se, particularly in civil rights cases, [courts should] construe the pleadings
9 liberally and … afford the petitioner the benefit of any doubt” (quoting Hebbe v. Pliler, 627 F.3d
10 338, 342 (9th Cir. 2010)).). Although a court must accept as true all factual allegations contained
11 in a complaint, a court need not accept a plaintiff’s legal conclusions as true. Iqbal, 556 U.S. at
12 678. “[A] complaint [that] pleads facts that are ‘merely consistent with’ a defendant’s liability
13 … ‘stops short of the line between possibility and plausibility of entitlement to relief.’ ” Id.
14 (quoting Twombly, 550 U.S. at 557). Therefore, the complaint must contain sufficient factual
15 content for the court to draw the reasonable conclusion that the defendant is liable for the
16 misconduct alleged. Id. Leave to amend may be granted to the extent that the deficiencies of the
17 complaint can be cured by amendment. Cato v. U.S., 70 F.3d 1103, 1106 (9th Cir. 1995).
18 II.
19 COMPLAINT ALLEGATIONS
20 Plaintiff brings this action against George Brown, Christina Renee, and Bryan.1 (ECF
21 No. 1 (“Compl”) at 2-3.)
22 Plaintiff’s unedited statement of the claim is as follows:
23 Claim ongoing racial profiling ε sexual harassment. Sexually
attack in womens restroom by several women in restroom and in
24 shower door Christina Renee open up shower curtain while w/o no
clothes ε watch me naked. Believe Christina sent friend to sexually
25 harass me and take pictures of naked body. Belive drugging of
sauna ε overly chlorining purposely to cause harm.
26
27
1 While the caption of the complaint also lists “George Brown Fittness” as a Defendant, this defendant does not
1 (ECF No. 1 at 5 (unedited).) Plaintiff requests relief in the form of damages, punitive damages,
2 and the return of unspecified funds. (Id.)
3 III.
4 DISCUSSION
5 A. Federal Rule of Civil Procedure 8
6 Pursuant to Rule 8, a complaint must contain “a short and plain statement of the claim
7 showing that the pleader is entitled to relief. . . .” Fed. R. Civ. P. 8(a)(2). Detailed factual
8 allegations are not required, but “[t]hreadbare recitals of the elements of a cause of action,
9 supported by mere conclusory statements, do not suffice.” Ashcroft v. Iqbal, 556 U.S. 662, 678
10 (2009) (citing Bell Atlantic Corp. v. Twombly, 550 U.S. 544, 555 (2007)). “[A] complaint must
11 contain sufficient factual matter, accepted as true, to ‘state a claim to relief that is plausible on its
12 face.’ ” Iqbal, 556 U.S. at 678 (quoting Twombly, 550 U.S. at 570). “[A] complaint [that]
13 pleads facts that are ‘merely consistent with’ a defendant’s liability . . . ‘stops short of the line
14 between possibility and plausibility of entitlement to relief.’ ” Iqbal, 556 U.S. at 678 (quoting
15 Twombly, 550 U.S. at 557). Further, although a court must accept as true all factual allegations
16 contained in a complaint, a court need not accept a plaintiff’s legal conclusions as true. Iqbal,
17 556 U.S. at 678. “Threadbare recitals of the elements of a cause of action, supported by mere
18 conclusory statements, do not suffice.” Id. (quoting Twombly, 550 U.S. at 555).
19 Plaintiff’s complaint is not a plain statement of her claims. While the complaint is short,
20 it does not clearly state what happened. Plaintiff, who does not allege she was employed by any
21 defendant, alleges she was racially profiled. However, there are no allegations of any wrongful
22 conduct by any defendant motivated by race. Plaintiff also alleges unclear claims of sexual
23 harassment and abuse by Defendant Christina Renee in a restroom and/or a sauna. Further,
24 while Plaintiff also names George Brown and Bryan as defendants, there are no specific
25 allegations as to either defendant. Accordingly, the Court finds that Plaintiff’s complaint fails to
26 comply with Rule 8.
27 B. Federal Court Jurisdiction
1 that granted by Congress. U.S. v. Sumner, 226 F.3d 1005, 1009 (9th Cir. 2000). Federal courts
2 are presumptively without jurisdiction over civil actions, and the burden to establish the contrary
3 rests upon the party asserting jurisdiction. Kokkonen v. Guardian Life Ins. Co., 511 U.S. 375,
4 377 (1994). Generally, there are two bases for subject matter jurisdiction: federal question
5 jurisdiction and diversity jurisdiction. 28 U.S.C. §§ 1331, 1332. Here, Plaintiff indicates her
6 claims arise under diversity of citizenship. However, Plaintiff also completes the portion of the
7 form complaint for claims proceeding under federal question jurisdiction. The Court will
8 therefore address each in turn.
9 1. Diversity Jurisdiction
10 District courts have original jurisdiction of all civil actions between citizens of different
11 States in which “the matter in controversy exceeds the sum or value of $75,000, exclusive of
12 interest and costs.” 28 U.S.C. § 1332(a). This requires complete diversity of citizenship and the
13 presence “of a single plaintiff from the same State as a single defendant deprives the district
14 court of original diversity jurisdiction over the entire action.” Abrego Abrego v. The Dow
15 Chemical Co., 443 F.3d 676, 679 (9th Cir. 2006) (citations omitted)
16 Here, Plaintiff alleges that she and Defendants George Brown, Christina Renee, and
17 Bryan are citizens of California. (ECF No. 1 at 2-3.) Since Plaintiff and all Defendants are
18 alleged to be citizens of the same state, complete diversity does not exist in this action.
19 Accordingly, Plaintiff cannot proceed in federal court on the basis of diversity jurisdiction.
20 2. Federal Question Jurisdiction
21 Plaintiff also includes a statement of her claim in the portion of the form complaint
22 related to federal question jurisdiction. Pursuant to 28 U.S.C. § 1331, federal courts have
23 original jurisdiction over “all civil actions arising under the Constitution, laws, or treaties of the
24 United States. “A case ‘arises under’ federal law either where federal law creates the cause of
25 action or where the vindication of a right under state law necessarily turns on some construction
26 of federal law.” Republican Party of Guam v. Gutierrez, 277 F.3d 1086, 1088 (9th Cir. 2002)
27 (internal punctuation omitted) (quoting Franchise Tax Bd. v. Construction Laborers Vacation
1 question jurisdiction is governed by the ‘well-pleaded complaint rule,’ which provides that
2 federal jurisdiction exists only when a federal question is presented on the face of the plaintiff's
3 properly pleaded complaint.” Republican Party of Guam, 277 F.3d at 1089 (citations omitted).
4 In the portion of the form complaint where Plaintiff is instructed to list the specific
5 federal statutes, federal treaties, or constitutional violations at issue, Plaintiff states:
6 Sexual Harassment in women restroom Christina Renee sending
women to hit on me and harrasme sexual ε racilly. Came in shower
7 room ε watch ε recorded me naked. Women asking for date and
soliciting sexual advances.
8
Injury in tub Felt like Drugging Couldn’t Breath broke in hive ε
9 allegic attack from jacuzzi, sauna infection.
10 (Compl. at 4 (unedited).)
11 To the extent Plaintiff attempts to allege this Court has federal question jurisdiction,
12 Plaintiff fails to specify a federal statute or constitutional doctrine that gives rise to her claims.
13 Given Plaintiff requests relief in the form of the return of funds, the Court construes Plaintiff’s
14 complaint as pursuing racial and sexual harassment claims against a business outside the context
15 of an employment relationship. Plaintiff fails to specify any federal law that gives rise to such
16 claims. Further, to the extent Plaintiff intends to pursue a claim for personal injury from a tub,
17 jacuzzi, and/or sauna against Defendants, such claim would be a state law claim sounding in tort.
18 Although the Court may exercise supplemental jurisdiction over state law claims, Plaintiff cannot
19 pursue such claims in this Court without first stating a cognizable claim under federal law. See 28
20 U.S.C. § 1367. Plaintiff has not articulated any cognizable federal claim over which this Court may
21 assert federal question jurisdiction under 28 U.S.C. § 1331.
22 Because Plaintiff has not established the Court’s subject matter jurisdiction on diversity or
23 federal question grounds, this Court does not have subject matter jurisdiction over this action.
24 C. Leave to Amend
25 A pro se litigant’s complaint should not be dismissed “without leave to amend ‘unless it
26 is absolutely clear that the deficiencies of the complaint cannot be cured by amendment.’ ”
27 Akhtar v. Mesa, 698 F.3d 1202, 1212 (9th Cir. 2012) (quoting Schucker v. Rockwood, 846 F.2d
1 considers five factors: “(1) bad faith; (2) undue delay; (3) prejudice to the opposing party; (4)
2 futility of amendment; and (5) whether the plaintiff has previously amended his complaint.”
3 Nunes v. Ashcroft, 375 F.3d 805, 808 (9th Cir. 2004); accord Madeja v. Olympic Packers, LLC.,
4 310 F.3d 628, 636 (9th Cir. 2002). The factors are not given equal weight and futility alone is
5 sufficient to justify the denial of a motion to amend. Washington v. Lowe’s HIW Inc., 75 F.
6 Supp. 3d 1240, 1245 (N.D. Cal. 2014), appeal dismissed (Feb. 25, 2015).
7 In this instance, the Court finds that amendment of the complaint would be futile. The
8 Court notes Plaintiff has filed nineteen (19) other lawsuits in this Court since February 2024.2
9 Twelve of those cases have been screened by this heavily impacted Court and have advised
10 Plaintiff of the same pleading requirements repeated in this order. See Smith v. Novoa, Case No.
11 1:24-cv-00199-JLT-SKO, filed Feb. 14, 2024 (including the Rule 8 standard in findings and
12 recommendations, action dismissed for failure to state a claim and lack of subject matter
13 jurisdiction); Smith v. Cordoza, Case No. 1:24-cv-00200-KES-BAM, filed Feb. 14, 2024
14 (including the Rule 8 standard in both the screening order regarding the initial complaint and
15 findings and recommendations recommending dismissal of the first amended complaint, action
16 dismissed for failure to comply with Rule 8 and lack of subject matter jurisdiction); Smith v.
17 McDonalds Inc., Case No. 1:24-cv-00204-KES-SAB, filed Feb. 15, 2024 (including Rule 8
18 standard in findings and recommendations, action dismissed for failure to state a claim and lack
19 of subject matter jurisdiction); Smith v. Davis, Case No. 1:24-cv-00476-JLT-EPG, filed April
20 22, 2024 (including the Rule 8 standard in both the screening order regarding the initial
21 complaint and findings and recommendations recommending dismissal of the first amended
22 complaint, pending dismissal for lack of subject matter jurisdiction); Smith v. Ayodale, Case No.
23 1:24-cv-00538-JLT-BAM, filed May 6, 2024 (including the Rule 8 standard in both the
24 screening order regarding the initial complaint and findings and recommendations
25 recommending dismissal of the first amended complaint, action dismissed for failure to comply
26 with Rule 8 and lack of subject matter jurisdiction); Smith v. West Coast Hotel Management,
27 2 Judicial notice may be taken of court records. Valerio v. Boise Cascade Corp., 80 F.R.D. 626, 634 n.1 (N.D. Cal.
1978); see also Gerritsen v. Warner Bros. Entm't Inc., 112 F. Supp. 3d 1011, 1034 (C.D. Cal. Jan. 30, 2015) (“It is
1 LLC, Case No. 1:24-cv-00586-KES-HBK, filed May 16, 2024 (including the Rule 8 standard in
2 the initial screening order); Smith v. Kemper Insurance, Case No. 1:24-cv-00587-JLT-SKO,
3 filed May 16, 2024 (including the Rule 8 standard in the initial screening order); Smith v.
4 Community Hospital, Case No. 1:24-cv-00589-KES-BAM, filed May 16, 2024 (including the
5 Rule 8 standard in findings and recommendations); Smith v. Chick-Fil-A, Case No. 1:24-cv-
6 00814-JLT-BAM, filed July 15, 2024 (including the Rule 8 standard in the initial screening
7 order); Smith v. Ayodele, Case No. 24-cv-01100-JLT-SKO, filed September 6, 2024 (including
8 Rule 8 standard in findings and recommendations, pending dismissal for failure to comply with
9 Rule 8 and lack of subject matter jurisdiction); Smith v. Dyer, Case No. 1:24-cv-01288-JLT-
10 EPG, filed October 22, 2024 (including Rule 8 standard in findings and recommendations,
11 pending dismissal for failure to comply with Rule 8 and lack of subject matter jurisdiction);
12 Smith v. University Inn Hotel, Case No. 24-cv-01316-KES-EPG, filed Oct. 28, 2024 (pending
13 recommendation that the complaint be dismissed for failure to comply with Rule 8 and lack of
14 subject matter jurisdiction). At this point, Plaintiff is well aware that her complaint must contain
15 sufficient facts showing she is entitled to relief, that each defendant’s involvement must be
16 sufficiently alleged, and that Plaintiff must establish that this Court has subject matter
17 jurisdiction over the action.
18 The Court finds that amendment of the complaint would be futile because Plaintiff fails
19 to specify a federal statute or constitutional doctrine that gives rise to her claims and Plaintiff and
20 all defendants allegedly involved in the incident in the complaint do not have diverse citizenship.
21 Accordingly, the Court recommends that the complaint be dismissed without leave to amend.
22 IV.
23 CONCLUSION AND RECOMMENDATION
24 Based on the foregoing, IT IS HEREBY RECOMMENDED that Plaintiff’s complaint be
25 dismissed without prejudice for lack of subject matter jurisdiction.
26 These findings and recommendations are submitted to the district judge assigned to this
27 action, pursuant to 28 U.S.C. § 636(b)(1)(B) and this Court’s Local Rule 304. Within fourteen
1 | findings and recommendations with the Court limited to 15 pages in length, including any
2 | exhibits. Such a document should be captioned “Objections to Magistrate Judge’s Findings and
3 | Recommendations.” The district judge will review the magistrate judge’s findings and
4 | recommendations pursuant to 28 U.S.C. § 636(b)(1)(C). Plaintiff is advised that failure to file
5 | objections within the specified time may result in the waiver of rights on appeal. Wilkerson v.
6 | Wheeler, 772 F.3d 834, 839 (9th Cir. 2014) (citing Baxter v. Sullivan, 923 F.2d 1391, 1394 (9th
7 | Cir. 1991)).
8 IT IS FURTHER ORDERED that the Clerk of the Court is DIRECTED to randomly
9 | assign this matter to a District Judge.
10
i IT IS SO ORDERED. FA. ee
12 | Dated: _ January 23, 2025
STANLEY A. BOONE
13 United States Magistrate Judge
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28