Al-Farouk v. Nelson

District Court, D. Nevada·Decided April 17, 2025·No. 2:23-cv-01372·Unknown

Opinion

DISTRICT OF NEVADA Yasmeen Al-Farouk, Case No. 2:23-cv-01372-CDS-MDC

Plaintiff Order Granting Defendants’ Motion to Dismiss v.

Kristine Nelson, et al., [ECF Nos. 25, 26, 33]

Defendants

Pro se plaintiff Yasmeen Al-Farouk’s Second Amended Complaint (SAC) seeks damages from defendants Nevada, Nevada Department of Employment, Training and Rehabilitation (DETR) Security Division (ESD), and current DETR ESD Administrator Kristine Nelson, former DETR ESD Administrator Lynda Parven, DETR Director Christopher Sewell, DETR Board of Review Chairman Thomas Susich, DETR ESD Appeals Referee Jorge Ceballos,1 Nevada “Attorney General/DETR ESD Attorney” Aaron Ford, “Deputy Attorney General/ DETR ESD Attorney” Todd M. Weiss, attorney Jen Sarafina, and Nevada Governor Joseph Lombardo, in their personal2 capacities. SAC, ECF No. 9 at 1–3. Specifically, she brings a 42 U.S.C. § 1983 claim alleging that defendants denied her procedural due process when she sought Pandemic Unemployment Insurance (PUA) from DETR. Id. at 7. Defendants Nevada, DETR, Nelson, Parven, Ceballos, Susich, Sewell, Sarafina, Ford, Weiss, and Lombardo3 filed a motion to dismiss Al-Farouk’s claims. Mot. to dismiss, ECF No. 25 at 1–2. Defendants also list Deputy Attorney General Jordan K. Laub, who is representing defendants, as a party to the motion, although he

1 Defendant Jorge Ceballos was added to the case after the filing of the motion to dismiss. ECF No. 31. Because the claims against him arise out of the same set of facts, his motion for joinder (ECF No. 33) to the other defendants’ motion to dismiss (ECF No. 25) and request for judicial notice (ECF No. 26), as well as his waiver of service, is granted. 2 Al-Farouk’s claims against the individual defendants in their official capacities were already dismissed. Order on R&R, ECF No. 13 at 3–4. 3 Although Weiss and Lombardo were not listed as parties to the motion to dismiss, the court notes that defendants filed a notice of errata (ECF No. 29) explaining that they were inadvertently omitted. I therefore recognize them as parties to the motion. was not included as a defendant in the SAC. Id. In their motion, defendants raise a series of arguments under Federal Rules of Civil Procedure 12(b)(1) and 12(b)(6), including that no federal claim is stated, that the claims are barred by the Rooker-Feldman doctrine, that Al- Farouk’s claims are insufficiently pled, that the complaint is subject to claim preclusion and issue preclusion, and that the defendants are subject to qualified immunity. Id. Defendants separately request judicial notice under Federal Rule of Evidence 201 of a series of judicial records from two prior actions in the state courts of Nevada (Case Nos. A-22-846800-W and A- 22-857898-J). Request for jud. notice, ECF No. 26.4 Al-Farouk filed a response in opposition to the motion to dismiss. Opp’n, ECF No. 35. Defendants replied. Reply, ECF No. 38. Several days after the reply, Al-Farouk filed a motion to amend her response. ECF No. 39. She then filed her amended response several weeks later, despite not having been granted leave from the court. ECF No. 43. I nonetheless granted her motion (ECF No. 46) and permitted defendants to submit an additional reply, which they did (ECF No. 47). Because I find that Al-Farouk’s claims against the individual defendants have not been adequately pled, and her claims against Nevada and DETR ESD are precluded, I grant defendants’ motion to dismiss. I. Background5 Al-Farouk filed a claim for Pandemic Unemployment Insurance (PUA) with Nevada’s DETR in summer 2020. ECF No. 9 at 8. She received a “Monetary Determination confirming eligibility pursuant to Section 2102 of the CARES Act of 2020 applicable federal regulations at 20 CFR, Part 625” on July 31, 2020. Id. Her demonstration of eligibility was based on “self- certification, income verification in the form of 1099, client bank account payment report, tax filings Identity verification in the form of front and back copies of Nevada drivers license along 4 I grant defendants’ request for judicial notice of the order denying Al-Farouk’s petition for judicial review, the answer to the petition for judicial review, Al-Farouk’s opening brief in support of her petition for judicial review, Al-Farouk’s petition for judicial review, and Al-Farouk’s petition for writ of mandamus. ECF No. 26; see Intri-Plex Techs. Inc. v. Crest Grp., Inc., 499 F.3d 1048, 1052 (9th Cir. 2007). I also consider the documents attached to Al-Farouk’s complaint as exhibits. 5 Unless otherwise noted, the court only cites to Al-Farouk’s SAC (ECF No. 9) to provide context to this action, not to indicate a finding of fact. with a picture of Plaintiff holding drivers license, social security card, Medicare card, bank account statements, . . . utility bills[,]” and a letter from her client confirming separation due to COVID-19 pandemic. Id. In February and March 2021, having not heard anything from DETR, Al-Farouk contacted Former Nevada Governor Steve Sisolak and Congressman Steven Horsford seeking resolution of her claims. Id. at 9; Pl.’s Ex. 10, ECF No. 9-1 at 31–33. Al-Farouk also contacted Lynda Parven, “Administrator, and of the Office of the Administration[,]” in March 2021 and received no response. ECF No. 9 at 9; ECF No. 9-1 at 31–33. She alleges that Parven, “acting under color of law, was a party to Plaintiff’s legal complaints and pursued legal defense rather than resolution of payment of valid claim.” ECF No. 9 at 9. Al-Farouk did not hear anything following the initial determination until March 27, 2021, at which time she was told she had forty-eight hours to provide proof of her 2019 wages, proof of “how you are COVID affected and how that relates to you being unemployed,” and a copy of her bank statement. ECF No. 9 at 8; Pl.’s Ex. 4, ECF No. 9-1 at 17. Al-Farouk was told that if she did not respond within forty-eight hours, “a determination will be made based on the information we have on file.” ECF No. 9-1 at 17. Al-Farouk does not allege that she submitted the requested information in the forty-eight-hour window. Benefits were denied on March 31, 2021. ECF No. 9 at 8; Pl.’s Ex. 5, ECF No. 9-1 at 18. The benefits denial letter stated that Al-Farouk failed to show that her “employment separation is due to the COVID-19 pandemic” and noted that she had the right to appeal the denial. ECF No. 9-1 at 19. Al-Farouk appealed the benefits denial the same day, stating that “[d]enial is nonspecific and states I don’t qualify with no mention of which qualification I am lacking.” ECF No. 9 at 8; Pl.’s Ex. 6, ECF No. 9-1 at 21–23. She did not hear back regarding her appeal until August 13, 2021, when she was again given forty-eight hours to attach a current utility bill and all pages of her 2019 and 2020 taxes. ECF No. 9 at 8; Pl.’s Ex. 7, ECF No. 9-1 at 25. Al-Farouk was told that if she did not respond within forty-eight hours, “a determination will be made based on the information we have on file.” ECF No. 9-1 at 25. Al-Farouk again does not allege that she submitted the requested information in the forty-eight-hour window. On January 13, 2022, Al- Farouk received a “Notice of Invalid Appeal” stating that “[a]fter reviewing the appeal, it has been determined this appeal is invalid because you are making a statement and did not provide a specific reason for filing an appeal on the non-monetary determination.” ECF No. 9 at 9; Pl.’s Ex. 9, ECF No. 9-1 at 29. On January 18, 2022, Al-Farouk filed a petition for a writ of mandamus in Nevada state court. ECF No. 9 at 9. Following the invalid appeal determination, DETR scheduled a hearing for March 9, 2022. Id. Al-Farouk s

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