Petition for Writ of Certiorari — Pernell Swahili El, Petitioner v. San Diego Unified School District
Supreme Court briefAug 4, 2022
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IN THE
Supreme Court of the United States
AU6 04 2022
Pernell Swahili El
Petitioner
o/iOSPGFTHE
V.
SAN DIEGO UNIFIED SCHOOL DISTRICT
Respondent
On Petition for Writ of Certiorari
To the United States Court of Appeal
For the Ninth Circuit
Ninth Circuit Case Number: 21-55805
PETITION FOR WRIT OF CERTIORARI
Pernell Swahili El
Pro Per
c/o P.O. Box 151162
San Diego, California 92175
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QUESTION (S) PRESENTED
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1.
Whether the district court was required, under Fed R. Civ. P. 12(b)(6) to “. ...construe the
complaint in a light most favorable to the plaintiff, accept all of the factual allegations as true,
and determine whether the plaintiff undoubtedly can prove no set of facts in support of his claims
that would entitle him to relief.”’ Amadasu v. The Christ Hosp., 514 F.3d 504, 506 (6th Cir.
2008),quoting Columbia Natural Res., Inc. v. Tatum, 58 F.3d 1101, 1109 (6th Cir. 1995).
2.
Whether the district court was required under Fed R. Civ. P. 12(F) to convert the
Respondent’s motion into a summary judgment, under Rule 56, for not excluding matters outside
of the pleadings that were accepted as true, by the district court?
3.
Whether the district court, under their abandonment argument, was required to meet the
involuntary dismissal standard, under 41(b); and construed thorugh, Omstead v. Dell, minimal of
four elements were to be satisfied; and whether the Petitioner’s initial responsive pleading was
sufficient in addressing the Respondent’s assertions in their 12(b)(6) motion.
4.
Whether the Petitioner under applicable treaty protection, can exercise his private right.
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PARTIES AND RULE 29.6 STATEMENT
The caption of this case contains the names of the parties who participated in the
proceedings herein. The Petitioner, Pemell Swahili El is herein referenced as Mr. El. The
Respondent SAN DIEGO UNIFIED SCHOOL DISTRICT will here in be referenced as
“SDUSD”. No corporate disclosure statement is necessary on the Petitioner’s behalf.
iii
TABLE OF CONTENTS
QUESTION PRESENTED
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ii
PARTIES AND RULE 29.6 STATEMENT
TABLE OF CONTENTS
m
TABLE OF AUTHORITIES
IV
OPINIONS AND ORDERS BELOW
Vlll
JURISDICTION
1
STATEMENT OF THE CASE.
,2
12
REASONS FOR GRANTING THE WRIT.
CONCLUSION
APPENDICES
16
App 1-2 / App. 3-7
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IV
TABLE OF AUTHORITIES
Federal Statues
Fed. R. Civ. P. 12(b)(6)
2,7,8,10,12,13,15
Fed. R. App. P. 34(a)(2)
15
28 U.S.C. § 1254(1)
1
Fed R. Civ. P 16(1)(2)
FedR. Civ. P. 12(f)
.2
8,13
Fed. R. Civ. P. 56(a)(b)
Federal Rules Civ. P 41(b)
9
9,15
Title 42 U.S. Code § 2000e/
7
Title VII of the Civil Rights Act 1964
4
701(j) of Title VII of the Civil Rights Act of 1964.... 6
703(a)(1) Title VII of the Civil Rights Act of 1964
6
Title 42 § U.S.C. 1983
4
California Civil Code 47 (c)
4
Title 42 U.S. code § 2000e (b)
5
CASES
Lueveno v. Walmart Stores Inc
3
Holland v. Jefferson Nat’ life Ins. Co.,
833 F.2d 1307, 1314
4
Cottle v. Johnson,
179 N.C. 426, 102 S.E 769, 770
5
V.
New York Times v. Sullivan,
5
376 U.S254
Bradley v. Hartford Accident Indemnity Co.
6
cal.app.3d 818, 825, 106 cal.rptr. 718
McDonnell Douglas Corp v. Green
5, 6
411 U.S. 792
Bulwer v. Mt. Auburn Hosp.,
5
473 Mass. <572,681
A/fin soli* uV • (/T/?tTlhi0 J.Airujrrve
C*nrn
A. i f/vyw v/oi
lrj.h\s\s
6
914 F3d 73, 81
Garcfa-Gonzalez v. Puig-Morales,
.9
761 F.3d 81,87
Newman v. Advanced Tech. Innovation Corp.,
9
749 F.3d 33, 36
Rosciti v. Ins. Co. of Pa.,
.9
659 F.3d 92,96
Anderson v. Liberty Lobby, Inc.,
9
477 U.S. 242,256
Pagtalunan v. Galaza,
291 F. 3d 639, 640
10
Hells Canyon Preservation Council v U.S. Forest Serv.,
403 F. 3d 683, 689
9
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Omstead v. Dell, Inc.,
594 F. 3d 1081, 1084
9
Henderson v. Duncan,
779 F.2d 1421, 1423
10
Hernandez v. City of El Monte,
138 F.3d 393, 399
10
Morin v. Caire,
77F.3d 116, 120(5ih Cir.1996)
12
Bell Atlantic Corp. v. Twombly,
12, 16
550 U.S. 554, 127S.C.t 1955, 167L.Ed2d929
Amadasu v. The Christ Hosp.,
12
514 F.3d 504, 506
Columbia Natural Res., Inc. v. Tatum,
13
58 F.3d 1101, 1109
Woodsfield v Bowman.
11, 193. F3d. 354, 326
10
Garfield v. NDC Health Corp.,
13
466 F.3d 1255, 1260 n.2 (11 Cir. 2006)
Carter v. Stanton,
13
405 U.S. 669, 671
Warth v. Seilden,
422 U.S. 490, 501
13
Colburn v. Parker Hanifin / Nicholis Portland Div.
14
429 F.3d 325, 327
Asakura v. City ofSeattle 122 Wash.
14
81, 210 P. 30
Renaud v. Abbott,
116 US 277, 29 L Ed 629, 6 S Ct 1194
15
Earle v McVeigh,
15
91 US 503, 23 L Ed 398
Noonan v. Staples, Inc.,
*54 p
2^^st
2t)no)
.. 15
Travers v. Flight Servs & Sys., Inc.,
737 F.3d 144, 146. F 722 F. 3d 1014, 1028 (7th Circuit)
16,
CONSTITUTIONAL PROVISIONS & TREATY PROVISIONS
Article III, Section II
1
Article VI
1
3
First Amendment of the United States Constitution
7
California State Constitution
Article 123 of General Act of Algerciras 1906/ Statues at large of the United States of America December
1905 to March 1907, Part three Recent Treaties and Conventions):
Article IV and V of the General Treaty, Between Great Britain and Morocco;
Treaty of Peace and Friendship, between the Morocco and the United States (1787, 1836) article 23, 24,
and 25; Article 11 Treaty of Peace and Friendship between the United States of America and the Bey and
Subjects of Tripoli of Barbary) signed in 1796;
Rights of Protections in Morocco (Madrid July 3, 1880) article 15.
Article 123 of the 1906 treaty, “All treaties, conventions, and arrangements of the Signatory Powers with Morocco
remain in force.
14
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OPINIONS AND ORDERS BELOW
The district court issued an unpublished opinion on June 29th 2021, dismissing the
Appellant’s claim under Fed. R. Civ. P. 12(B)(6), without a hearing (App. 3-7).1 The Petitioner
Motion for relief from a judgment or order was denied, by the district court on the date of April
27th 2021. (App. 8) The Ninth Circuit Court of Appeals issued an unpublished opinion on May
27th 2022. (App. 1-2).2 The Ninth Circuit Court of Appeals, in its order, dated May 27th 2022,
denied the Petitioner’s right to be heard, concluding the case was suitable without a hearing,
citing Fed. R. App. P. 34(a)(2). (App. 1-2) The Petitioner was denied the opportunity for a
hearing, therewith the Petitioner timely filed, a motion for reconsideration, entered into the
record on June 8, 2022. 3
1. Pernell Swahili El v. SAN DIEGO UNIFIED SCHOOL DISTRICT, No. 3:20-cv-00257-AJB-AGS (2021) U.S.
2 Pernell Swahili El v. SAN DIEGO UNIFIED SCHOOL DISTRICT, No. 21: 55805 United States Courts of
Appeals for the Ninth Circuit
3 The motion has not been decided.
1
JURISDICTION
The Supreme Court of the United States has original jurisdiction under Article III Section
II, wherein issues of diversity, federal question(s), constitutional and treaty provisions must be
decided; and under VI of the Supremacy Clause, wherein all debts and engagements entered in
before the Constitution are binding against the United States.... All treaties made under the
authority of the United States Shall be the Supreme law of the land. This Court has appellate
jurisdiction, both as to law, and fact. This Court further has jurisdiction under 28 U.S.C. §
1254(1) to review the Circuit Court's decision on Writ of Certiorari.
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2
STATEMENT OF THE CASE
This case presented a recurring question in evaluating the legal standard of the pretrial 12(b)(6)
motion to dismiss for failure to state a claim, upon which relief can be granted. The Petitioner,
Pemell Swahili El (herein Mr. El), currently works for SAN DIEGO UNIFIED SCHOOL
DISTRICT, (herein SDUSD). Mr. El filed a claim of discrimination with Equal Employment
Opportunity Commission “EEOC” against the employees of SDUSD, for discrimination on the
date of December 25th 2019. SDUSD human resource agent, Rebecca Lee, responded to Mr.
El’s EEOC claim, in a Position Statement, which represented the opinion of SDUSD. SDUSD
response to Mr. El’s claim is as follows: Mr. El and others like him are “sovereign citizen”.
“Mr. El is a Sovereign Citizen who was attempting to evade taxes.”4
The Petitioner filed a claim against SDUSD on the date of January 11th 2022, at the United
States District Court, Southern District. The Petitioner motioned the district court to leave to
Proceed in forma pauperis. The district court denied Petitioner motion to proceed in forma
pauperis on November 12th 2020. The district court did not issue the mandatory pre trial
scheduling order in accordance with Fed R. Civ. P 16(1)(2). The litigants did not meet and
confer, nor was their a hearing. The Petitioner amended his complaint on December 15th 2020.
Summons was executed on January 13 th 2021. The Respondent submitted their 12(b)(6) Motion
to dismiss the amended complaint on January 25th 2021. The Petitioner responded to the 12(b)(6)
motion on February 16th 2021.5 The Petitioner issued a Second Amended Complaint (SAC)
concurrently with his response on February 16th 2021. The Respondent filed a motion to dismiss,
the Petitioner second amended complaint, under Fed. R. Civ. P. 12(b)(6) on the date of March
4ER. 113,115.116
5 ER. 96 - 207 (response to 12(b)(6) motion)
J
This case presented a recurring question in evaluating the legal standard of the pretrial
12(b)(6) motion to dismiss for failure to state a claim, upon which relief can be granted. The
Petitioner, Pemell Swahili El (herein Mr. El), currently works for SAN DIEGO UNIFIED
SCHOOL DISTRICT, (herein SDUSD). Mr. El filed a claim of discrimination with Equal
Employment Opportunity Commission “EEOC” against the employees of SDUSD, for
discrimination on the date of December 25th 2019. SDUSD human resource agent, Rebecca Lee,
responded to Mr. El’s EEOC claim, ina Position Statement, which represented the opinion of
SDUSD. SDUSD response to Mr. El’s claim is as follows: Mr. El and others like him are
“sovereign citizen”. “Mr. El is a Sovereign Citizen who was attempting to evade taxes.”4
The Petitioner filed a claim against SDUSD on the date of January 11th 2022, at the United
States District Court, Southern District. The Petitioner motioned the district court to leave to
Proceed in forma pauperis. The district court denied Petitioner motion to proceed in forma
pauperis on November 12th 2020. The district court did not issue the mandatory pre trial
scheduling order in accordance with Fed R. Civ. P 16(1 )(2). The litigants did not meet and
confer, nor was their a hearing. The Petitioner amended his complaint on December 15th 2020.
Summons was executed on January 13th 2021. The Respondent submitted their 12(b)(6) Motion
to dismiss the amended complaint on January 25th 2021. The Petitioner responded to the 12(b)(6)
motion on February 16th 2021.5 The Petitioner issued a Second Amended Complaint (SAC)
concurrently with his response on February 16th 2021. The Respondent filed a motion to dismiss,
the Petitioner second amended complaint, under Fed. R. Civ. P. 12(b)(6) on the date of March
3rd, 2021. The Petitioner filed a motion to strike the respondents 12(b)(6) motion to dismiss, in
4ER. 113,115,116
5 ER. 96 - 207 (response to 12(b)(6) motion)
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accordance with Fed. R. Civ. P (F), on the date of March 22nd 2021.6 The Petitioner filed a
motion for summary judgment, on March 22nd 2021.7 The district filed the Petitioner’s motions
nun pro tunc to the 24th of March 2021. The Respondent filed a “notice” of non-opposition on
March 24th 2021. The Petitioner filled and opposition to the respondent’s opposition on March
27th 2021.8 The Petitioner filed a writ of Harmful Errors / Recusal.9 The district court rejected
the Petitioner’s motion to strike and summary judgment, without a hearing.
CONSTITIONAL AND FEDERAL VIOLATION OF CLAIMS
First, the Petitioner alleged that the Respondent violated Title 42 U.S. Code § 2000e/
Severe and Pervasive Harassment / Rights protected under the First Amendment. The
Respondent’s does not refute the factual basis of the Petitioner’s claim, the respondent’s
assertion, though different from their statement to EEOC is as follows: “Plaintiff does not allege
that anyone at the District made pejorative remarks about his name, religion, or national; nor
does he challenge that anyone knew that his name was associated with a particular religion or
national origin.” 10 The Petitioner in response the 12(b)(6) motion stated, SDUSD habitually
contradicted their arguments to the EEOC and their 12(b)(6) motion, stating that they did make
reasonable accommodations, then they did not, because of a feigned ignorance.11 The Seventh
Circuit delineated the standard of an adverse employment action under Title VII, the plaintiff
“need only to aver that the employer instituted (specific) adverse actions against the plaintiff on
the basis of her [protected status] See Lueveno v. Walmart Stores Inc. F 722 F. 2d 1014, 1028
(7th Circuit). The arbitrary changing of the Petitioner’s religious and national expression of his
6 ER 36
7 ER 40
8 ER 31-33
9 ER. 22 -28
10 ER. 9
11 ER. 98
5
name on in house sign sheet(s), and the arbitrarily moving of his work location, constitutes and
adverse action against the Petitioner. Further, the Seventh Circuit reaffirms the standard for an
expression to be protected by stating, “in order for a Plaintiffs expression to be protected by
section 2000e-3 (a), the challenged practice need not actually violate Title VII. Instead, it is
sufficient if the plaintiff has a reasonable belief she is challenging conduct in violation of Title
VII. See Holland v. Jefferson Nat’ life Ins. Co., 833 F.2d 1307, 1314. (7th Cir. 1989). The Ninth
Circuit did not review this claim, and or offer an opinion in its order.
Second Claim, for violation of rights protected under Civil Rights: Title VII of the Civil
Rights Act of 1964; Title 42 § U.S.C. 1983 (Liability for Defamation). The Petitioner alleged
that the Respondents were liable for defamation, as the Respondent being a Human Resource
agent, was not protected under a Absolute Privilege. The Respondent’s did not deny, that human
resource agent Rebecca Lee, publicized her statement that Mr. El is a “sovereign citizen”, nor do
they deny that Rebecca Lee, castigated an entire group of People, by stating “ and others like
him are sovereign citizens.” 12 The district court opined, “the alleged statements is not
defamatory. „13 The district opinion deviates from the standard of federal court, in so much as
federal courts do not recognize colorable statements.14 The Respondent argued, and the district
court agreed, “ any statement made to the EEOC in a response made to a charge is subject to an
absolute privileged.” 15 A privilege publication under California State law is governed under
California Civil Code 47, wherein 47(a) states, “In the proper discharge of an official duty”. Mr.
12 ER. 115. 106,103
13 ER. 9
14 Pauska v. Daus, 31 Tex 34
15 ER. 9
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El argued that the Respondents lacked standing, to petition for an absolute privilege. 16
California Civil Code 47(c), being harmonic with well-established law, does not make privilege
any statement made with malicious intent. See Cottle v. Johnson, 179 N.C. 426, 102 S.E 769,
770. This Court, in The New York Times v. Sullivan, 376 U.S254 (1964), “actual malice” means
the that the defendant said the defamatory statements with the knowledge they were false or with
reckless disregard of whether it was false or not. The Petitioner’s did not argue he was
discriminated against because of taxes and or social security withholding, as purported by the
Respondent, nor did the Respondent supply a reference within the complaint.17 The Ninth
Circuit did not address whether the reckless and malicious, statements made to the EEOC were
protected, nor did it address the calim 18 Even if the district deemed the statements were made in
a quasi-judicial platform, under Bradley, human resource agents are not covered under privilege,
neither, are statements made with malicious intent. Under the standards of Bradley v. Hartford
Accident Indemnity Co. cal.app.3d 818, 825, 106 cal.rptr. 718 (1973) the Court stated, “we
observe that the fact the defamatory statements were initially protected by absolute privilege
because it was uttered on a privilege occasion, by a person covered under privilege....” The
standard under Bradley, applied to an attorney, not a human resource agent.
Prima Facia Case
Thirdly, Mr. El alleged that SDUSD discriminated against him, based on his national
origin and religion, in violation of Title 42 U.S. code § 2000e (b), by changing the Terms and
Conditions of Employment). This claim is analyzed under the burden-shifting framework
16 Restatement of Torts, section 585-589, the privilege has been held to extend to judges and official officers.” (1)
was made in judicial proceeding (2) had some connection or logical relation to the action; (3) was made to achieve
the objective of the litigation; (4) and involved the litigants or other participants authorized by law.
17 . ER 72, 73,
18 . ER. 101, 103 (Response to 12(b)(6) Motion), ER. 43, ER 67
7
articulated in McDonnell Douglas Corp v. Green 411 U.S. 792 (1973). See Bulwer v. Mt. Auburn
Hosp., 473 Mass. 672,681 (2016).
Under the standards of McDonnell Douglas, “the onus shifts to the defendants, to bear the
burden of production and must articulate the rationale for the adverse employment action.”
Under McDonnell Douglas, an employee alleging discrimination must establish a prima facia
case by showing that: (1) he belonged to a protected class; (2) that he performed his job
satisfactorily; and (3) his employer took an adverse employment decision against him. See Miceli
v. JetBlue Airways Corp., 914 F3d 73, 81 (1st Cir. 2019). If plaintiff satisfies this showing, he is
entitled to “a presumption of discrimination” and the burden shifts to the defendant. Mr. El has
met the threshold requirement under McDonnell, SDUSD has not demonstrated a cognizable
rationale for the adverse employment action, nor have they satisfied the burden of production.
The Ninth Circuit did address this claim, in its review.
Fourth the Petitioner alleged that the Respondent’s violated 701(j) of Title VII of the
Civil Rights Act of 1964, for failing to make reasonable Religious Accommodations, by
minimally correcting the Petitioner’s name on the daily sign in sheet; and training sign in
sheets.19 701(j) of Title VII makes it unlawful employment practice under 703(a)(1) for an
employer to fail to reasonably accommodate the religious practice of an employee of a
prospective employee, unless the employer demonstrates that accommodations would result in
undue hardship on the conduct of its business.20 The district court, agreed with the Petitioners
sham pleading, stating that, ‘religious reasonable accommodations fails because forcing the
defendant to oblige by Plaintiffs reasonable accommodation request to change his name to one
that is not associated with a valid social security card would force the defendant to violate the
19 ER. 117
20 Trans World Airlines, Inc v. Hardison, 423 U.S 74 (1977)
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Internal Revenue Code and incur penalties.21 Here the district court deviated from the wellestablished legal standard, of accepting matters outside of the pleading as true, with converting
the Petitioner 12(b)(6) motion into a summary judgment. The Ninth Circuit did not address this
claim, in its review.
Fifth, the Petitioner alleged the Respondents violated Title 42 U.S. Code 2000e-2
Unlawful Employment Practices (a)(l)(2); Disparte Impact (k)(l)(A)(i)(II)(B)(i) / Title VII, the
district court opined, “disparate impact claim is legally deficient because he has not pled facts
demonstrating facially neutral employment practices that disproportionally affect one protected
group over another, based on national origin or religion.”22 The district court is incorrect, as the
Petitioner pled facts that were not addressed by the Respondent, nor did they refute any of the
evidence, as stated in the Petitioner response to the 12(b)(6) motion. 23
Sixth, the Petitioner argued SDUSD violated California State constitutional provisions
Violation of Article 1, Section 4 the “free exercise and enjoyment without discrimination”,
a.) Article 1 Section 28(F)(1) - The Plaintiff alleged that the Defendants’ violated the Plaintiff
inalienable rights to safe campus.
b.) Article 31 (a)(d)(g) - Article 31, of the California State Constitution being SelfExecuting, The
Petitioner alleged that SDUSD, violated section (d) and (g) of said constitution, as SDUSD
received a court order, for a name change decree, and refused to make reasonable
accommodations by minimally correcting the Petitioner’s name on sign in house sign in sheets.
The district court in its order opined, that the “Plaintiffs claim of constitutional violations are
without merit, laws requiring people to pay taxes do not violate the [Free Exercise Clause] of the
21 ER. 9, ER. 74
22.ld.
23 ER. 107
constitution”. 24 Here, the district court relied on the Respondent’s meritless argument, and
accepted matters presented outside of the pleadings, without converting the Respondent’s
12(b)(6) motion into a summary judgment.
The Petitioner’s Motion to strike was timely, and applicable, under Federal Rules Civil
Procedures 12(f), wherein, “ a part of pleading can be removed if it is redundant and or
scandalous. The Petitioner argued that the Respondents pleadings were a mired conjecture of
unverified hearsay. The district did not consider the motion to strike in its entirety, stating, “ it
appears that the Plaintiff request the Court to strike the Defendant’s second motion to dismiss, on
the basis that the Defendant has failed to file a timely and verified answer.25 The Petitioner
further gave the district court multiple references within the Respondents pleading, wherein their
only defense was tax evasion and social security withholdings.26 Under 12(f), court may strike
from a pleading an insufficient defense or any redundant, immaterial, impertinent, or scandalous
matter. The court may act:
(1) on its own; or
(2) on motion made by a party either before responding to the pleading or, if a response is not
allowed, within 21 days after being served with the pleading.
Under the standard of McArdlefs summary judgment are reviewed de novo, “Because
the district court dismissed McArdle’s claim on summary judgment before any fact finder could
evaluate the competing evidence, and inference, we will describe the facts giving rise to the
lawsuit in a light as favorable to McArdle’s as the record will reasonably allow. ” Colburn v.
Parker Hanifin /Nicholis Portland Div. 429 F.3d 325, 327 (1st Circuit, 2005) The Petitioner’s
24. ER. 9
25 ER. 20
26 ER. 73
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motion for summary judgment was timely, as there were no dispute, of any of the material facts,
and strategically it would have compelled SDUSD to address the claim on its merits, as opposed
to relying on their concocted, moot “sovereign citizen” argument. The Ninth Circuit was
incorrect, as there were no local rules, and or a pre trial order, that stipulated the Petitioner could
not resolve the pleadings, by summary judgment. Rule 56(b), states, unless a different time is
set by local rule or the court orders otherwise, a party may file a motion for summary judgment
at any time until 30 days after the close of all discovery. The Court grants summary judgment
where there is no genuine dispute regarding any material fact and the undisputed facts
demonstrate that the moving party is entitled to judgment as a matter of law. Fed. R. Civ. P.
56(a). A material fact is one that “carries with it the potential to affect the outcome of the suit
under the applicable law.” Garcia-Gonzalez v. Puig-Morales, 761 F.3d 81, 87 (1st Cir. 2014)
(quoting Newman v. Advanced Tech. Innovation Corp., 749 F.3d 33, 36 (1st Cir. 2014))
(internal quotation mark omitted). The moving party “bears the burden of demonstrating the
absence of a genuine issue of material fact.” Rosciti v. Ins. Co. of Pa., 659 F.3d 92, 96 (1st Cir.
2011) (citation omitted). Once that burden is met, the non-moving party may not rest on the
allegations or denials in his pleadings, Anderson v. Liberty Lobby, Inc., 477 U.S. 242, 256 (1986)
The district court, granted the Petitioner’s 12(b)(6) motion, stating that the Petitioner
abandoned his claim, as he was ordered to directly respond to the arguments in the Defendant’s
motion, despite being ordered to do so. 27 The Petitioner affirmatively stated he was not
abandoning his claim. 28 Pursuant to Federal Rules Civ. P 41(b) a court may dismiss an action
for failure to prosecute or comply with a court order. See Hells Canyon Preservation Council v.
27 . ER. I0&1I
28 ER. 15
U.S. Forest Serv., 403 F.3d 683, 689 (9th Cir. 2005) (recognizing that a court may sua sponte
dismiss an action pursuant to Rule 41(b)). However, “A Rule 41(b) dismissal must be supported
by a showing of unreasonable delay.” Omstead v. Dell, Inc., 594 F.3d 1081, 1084 (9th Cir. 2010)
(internal citation and quotation marks omitted). In determining whether a Rule 41(b) dismissal is
appropriate, the court must weigh the following factors: “(1) the public’s interest in expeditious
resolution of litigation; (2) the court’s need to manage its docket; (3) the risk of prejudice to the
defendants; (4) the public policy favoring disposition of cases on their merits and (5) the
availability of less drastic sanctions.” Id. (quoting Henderson v. Duncan, 779 F.2d 1421, 1423
(9th Cir. 1986)). Dismissal is appropriate “where at least four factors support dismissal... or
where at least three factors strongly support dismissal.” Hernandez v. City ofEl Monte, 138 F.3d
393, 399 (9th Cir. 1998) (internal citation and quotation marks omitted). At least 4 of the 5
factors, under Henderson, must be satisfied, before dismissal. Neither district court, nor ninth
circuit considered any of the five factors, as established under Henderson, which would warrant a
dismissal.29 The Ninth Circuit states, “in dismissing El’s action because he failed to file a
substantive opposition to defendant’s motion to dismiss, despite being ordered to do so.” If the
district reviewed the case de novo, the substantive opposition was filed to the initial 12(b)(6)
motion to dismiss, which was contextually the same.30
The district court stated, “Plaintiff is DIRECTED to respond to the arguments raised in
the Defendant’s motion to dismiss the Seconded Amended Complaint. Failure to do so will
29 The Ninth circuit citation ofPagtalunan v. Galaza, 291 F.3d 639, 640 (9lh Circuit) is correct, insomuchas, in
Pagtalunan, the Supreme Court, weighted the same five standards under
Ferdik v. Bonzelet 963 F. 2d 1258, 1260 (9lh Cir. 1992)
30 ER. 96 -107 (Response to 12(b)(6) motion
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constitute abandonment. «31 First, the Petitioner responded specifically to SDUSD initial
12(b)(6) motion to dismiss, which in terms of content was the same as the second. Second, the
Petitioner motion to strike and motion for summary judgment was an appropriate response.
Third, the Petitioner does not have to prove he is not a “sovereign citizen”, and or entertain the
fanciful and theoretical defense of the Respondents. The Fifth circuit held in Woodsfield v.
Bowman, 11, 193. F3d. 354, 326 (5th Circuit) that “an affirmative defense is subject to the same
pleading standards as is the complaint.” The Respondent’s social security and tax defense is
moot. And by compelling the Petitioner to defend himself as the Plaintiff, without forcing the
Petitioner to address the merits of the claim was illogical. The district court in act of
impartiality, should have directed the Respondents to address the Petitioner’s claim with
specificity, and or convert the Respondent’s motion into a summary judgment.
REASONS FOR GRANTING THE WRIT CERTIORARI
1.
This petition presents the review standard, under Morin, wherein it states, granting of a
motion to dismiss is subject to De Novo standards. See Morin v. Caire, 77 F.3d 116, 120 (5th
Cir. 1996). The Ninth Circuit, in its unpublished opinion did not review the record De Novo.
The Ninth Circuit has departed from the accepted course of judicial proceedings by not
reviewing this case, under the De Novo standards, of an appealable 12(b)(6) Motion to dismiss,
by reviewing each claim, and the record in its entirety.
2.
This Petition presents the same standards of review for a 12(b) 6 Motion to Dismiss
under Twombly, wherein “ a complaint must contain sufficient factual matter, accepted as true, to
state a claim to relief that is plausible on its face.” Bell Atlantic Corp. v. Twombly, 550 U.S. 554,
31 ER.21
15
127 S.C.t 1955, 167 L.Ed2d 929. Under this traditional rule, when “considering a Fed.R.Civ.P.
12(b)(6) motion to dismiss, ‘[t]he district court must construe the complaint in a light most
favorable to the plaintiff, accept all of the factual allegations as true, and determine whether the
plaintiff undoubtedly can prove no set of facts in support of his claims that would entitle him to
relief.’” Amadasu v. The Christ Hosp., 514 F.3d 504, 506 (6th Cir. 2008), quoting Columbia
Natural Res., Inc. v. Tatum, 58 F.3d 1101, 1109 (6th Cir. 1995). In Twombly, the Supreme
Court emphasized that even though a complaint need not contain “detailed” factual allegations,
its “[fjactual allegations must be enough to raise a right to relief above the speculative level on
the assumption that all the allegations in the complaint are true.” Twombly, 127 S.Ct. at 1964-65
(internal citation and quotation marks omitted). The Petitioners amended complaint(s), were not
devoid of the factual allegations, as required to meet the threshold pleading standards under
12(b)(6) motion. The Respondent’s affirmative defense, as presented within their mired 12(b)(6)
motion does not disprove the Petitioner’s claims. Dismissal of the Petitioner’s claim, based on
the pleading was incorrect.
3.
This Court should grant the Petitioner writ of certiorari and clarify that Rule 12(b)(6)
does not permit dismissal of a claim by considering matters outside the pleadings to resolve
disputed issues of material facts and failure to comply with Rule 12(d) violates a plaintiffs rights
to procedural due process. Rule 12(d) needs no interpretation, if on a motion under Rule
12(b)(6) or 12(c), matters outside the pleadings are accepted by the court on a motion to dismiss,
the court “must convert the motion to dismiss into one for summary judgment.” Garfield v. NDC
Health Corp., 466 F.3d 1255, 1260 n.2 (11 Cir. 2006) (citing Carter v. Stanton, 405 U.S. 669,
671 (1972) Further, if the Court treats the defenses motion as a 12(b)(6) motion, the Court “must
accept as true all material of allegations of the complaint, and must construe the complaint in
n
n
favor of the complaining party.” Warth v. Seilden, 422 U.S. 490, 501(1975). The fact remains
that the district court did not comply with Rule 12(f) and 12(d), and thus misapplied the law, by
allowing and relying heavily on the matters presented outside of the pleadings in its ruling. (App.
3 -7)
The district rejected the Petitioner’s motion for summary judgment, before fact finding
could occur. The Ninth Circuit under the standard of McArdle, was supposed to review the
summary judgment de novo, by not doing so it violated said standard. “Because the district court
dismissed McArdle’s claim on summary judgment before any fact finder could evaluate the
competing evidence, and inference, we will describe the facts giving rise to the lawsuit in a light
as favorable to McArdle’s as the record will reasonably allow. ” Colburn v. Parker Hanifin /
Nicholis PortlandDiv. 429 F.3d 325, 327 (1st Circuit, 2005)
4.
The Petitioner invoked his private right to specific applicable treaties between the United
State of America, and Morocco, as it relates to this case. Citing, Asakura v. City of Seattle 122
Wash. 81, 210 P. 30, the Supreme Court decided in 1924, whether a Seattle city ordinance
prohibiting non-citizens from obtaining a business license violated the peace treaty between the
United States and Japan, the Plaintiff sued relying on the treaty, to enjoin the enforcement of the
Seattle ordinance “without addressing the question directly, the court inferred a private right of
action, from text of the treaty.” Id. The Court held, the treaty was a means “for the provide for
protection of citizens in one country residing in the territory of another.” Therewith, this Court,
in viewing the principle held under Asakura, and the district court unwillingness to consider the
evidence, the facts, and the claim in its entirety, should find that Mr. El’s of invocation of his
private right of action, protected under treaty law, was proper.32 The Respondent did not address
any of the aforementioned treaty violations, with specificity.
32 ER. 10 Mr. El invoked these specific treaties and subsequent articles, Article 123 of General Act of Algerciras
1906/ Statues at large of the United States of America December 1905 to March 1907, Part three Recent Treaties
15
5.
The Ninth Circuit Courts of Appeals, in its opinion dated may 27th 2022, denied the
Petitioners opportunity to be heard, in variance to the standards under Ninth Circuit Rule
34(a)(2), wherein it states, “oral arguments MUST be allowed, in every case unless the panel of
three judges agrees after the examination of the briefs and record, it is not needed for one of the
following three reasons.”
(A) the appeal is frivolous;
(B) the dispositive issue or issues have been authoritatively decided; or
(C) the facts and legal arguments are adequately presented in the briefs and record, and the
decisional process would not be significantly aided by oral argument.
The Ninth Circuit did not resolve the dispositive issues at hand, as it did not review this case de
novo.
The Petitioner was denied procedural due process, by denying his right to be heard
(hearing) “It is a fundamental doctrine of law that a party to be affected by a personal judgment
must have his day in court, and an opportunity to be heard.” Renaud v. Abbott, 116 US 277, 29 L
Ed 629, 6 SCt 1194. Every person is entitled to an opportunity to be heard in a court of law
upon every question involving his rights or interests, before he is affected by any judicial
decision on the question. Earle v McVeigh, 91 US 503, 23 L Ed 398. The Petitioner motioned
the Ninth circuit for reconsideration, as he was denied his hearing.
6.
The Petitioner never abandoned his claim, and the involuntary dismissal as ordered by the
district court was incorrect, and not harmonic with standards under an involuntary dismissal Fed.
and Conventions): Article IV and V of the General Treaty, Between Great Britain and Morocco; Treaty of Peace and
Friendship, between the Morocco and the United States (1787, 1836) article 23, 24, and 25; Article 11 Treaty of
Peace and Friendship between the United States of America and the Bey and Subjects of Tripoli of Barbary) signed
in 1796; Rights of Protections in Morocco (Madrid July 3, 1880) article 15.( Article 123 of the 1906 treaty, “All
treaties, conventions, and arrangements of the Signatory Powers with Morocco remain in force.
33 ER 120 -121 (Second Amended Complaint)
o
]i>
;
1
R. Civ. P. 41(b). Properly, a pre trial 12(b)(6) motion does not allow dismissal under
abandonment.
CONCLUSION
The Court views the record in the light most favorable to the non-moving party,
“drawing reasonable inferences” in his favor. Noonan v. Staples, Inc., 556 F.3d 20, 25 (1st Cir.
2009) (citation omitted). “Conclusory allegations, improbable inferences, and unsupported
speculation,” however, are “insufficient to establish a genuine dispute of fact.” Travers v. Flight
Servs. & Sys., Inc., 737 F.3d 144, 146 (1st Cir. 2013) The question presented in this case is In
Twombly, the Supreme Court emphasized that even though a complaint need not contain
“detailed” factual allegations, its “[fjactual allegations must be enough to raise a right to relief
above the speculative level on the assumption that all the allegations in the complaint are true.”
Twombly, 127 S.Ct. at 1964-65 (internal citation and quotation marks omitted). This Court, in
reviewing the record de novo, will infer that the Petitioner satisfied all requirements to survive a
12(b)(6) motion to dismiss, and did not abandon his claim; and involuntary abandonment order
was an egregious error.
Date: August 4th 2022
PernelpEl / AA222141
Pro Per
//
(
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