1 2 3 4 5 6 7 10 11 SERGIO ALVAREZ, Case No. 1:24-cv-00723-JLT-BAM 12 Plaintiff, FINDINGS AND RECOMMENDATIONS REGARDING DEFENDANT MORRIS- 13 v. SHEA BRIDGE COMPANY, INC.’S MOTION TO DISMISS PLAINTIFF 14 MORRIS-SHEA BRIDGE COMPANY, SERGIO ALVAREZ’S FIRST AMENDED COMPLAINT 15 Defendant. (Doc. 22) 16 17 Sergio Alvarez seeks damages against Morris-Shea Bridge Company, Inc. for alleged 18 retaliation. (See generally Doc. 1-3.) Currently before the Court is Morris-Shea’s motion to 19 dismiss Plaintiff’s First Amended Complaint pursuant to Federal Rule of Civil Procedure 20 12(b)(6). (Doc. 22.) The motion to dismiss was referred to the undersigned for preparation of 21 findings and recommendations. (Doc. 26.) The Court found the motion suitable for decision 22 without oral argument pursuant to Local Rule 230, and vacated the hearing. (Doc. 27.) 23 For the reasons set forth below, the Court recommends Morris-Shea’s motion to dismiss 24 the First Amended Complaint be granted without leave to amend. 26 On May 17, 2024, Plaintiff filed a civil action in Fresno County Superior Court against 27 Morris-Shea, seeking damages in the amount of $120,000. (Doc. 1-3, Compl. at 6.) Plaintiff 28 alleged: “It was a ratalition [sic] and there a file on the labor Commission.” (Id.) In the attached 1 civil cover sheet, Plaintiff described the case as one for “Other PI/PD/WD [Personal 2 Injury/Property Damage/Wrongful Death].” (Id. at 2.) Morris-Shea removed the action to this 3 Court based on diversity jurisdiction. (Doc. 1 at 2-3.) 4 On June 26, 2024, Morris-Shea filed a motion to dismiss the Complaint, asserting that the 5 Complaint failed to state facts sufficient to establish any claim upon which relief could be 6 granted. (Doc. 8.) On August 27, 2024, the Court granted the motion to dismiss and dismissed 7 Plaintiff’s Complaint without prejudice and with leave to amend. (Doc. 19.) 8 Plaintiff filed his First Amended Complaint (“FAC”) on August 29, 2024. (Doc. 20.) In 9 the FAC, Plaintiff alleges as follows:
10 I have concern about you trying to dismiss this case because defendant trying to say I did not respond to the 14 days I always respond the next day that I get your 11 letters and issue diversity so why is the labor Commission [investigating] this case and I would like to see what evidence you seeing or going off on case to [dismiss] 12 it Because[e] the labor Commission been working on this case for over 2 years and I turn all the evidence that I gave you: if there no problem they would have 13 close this case and they told me to them to court and now the court is making it hard for me to get a court date and I have show the evidence and they have not. I 14 am not afraid to talk you with them present because I know they are and don’t have no proof or evidence to back [their] story. I would appreciate that you make 15 the right decision because all they want is to dismiss it. 16 (Id.) 17 On September 13, 2024, Morris-Shea filed the instant motion to dismiss the FAC for 18 failure to state a claim upon which relief can be granted.1 (Doc. 22.) Morris-Shea contends that 19 the FAC does not aver any cognizable legal theory or facts and it does not plainly state how 20 Morris-Shea’s alleged actions constitute a legal violation entitling Plaintiff to relief. (Doc. 22-1 21 at 4.) 22 Plaintiff did not file a timely opposition to the motion to dismiss. The Court therefore 23 issued an order for Plaintiff to show cause why the motion should not be granted, and the action 24 dismissed with prejudice. The Court instructed Plaintiff that he could comply with the Order by 25 filing an opposition or statement of non-opposition to Morris-Shea’s motion to dismiss. (Doc. 26
27 1 On October 11, 2024, the Court instructed Morris-Shea to file proof of service of the motion to dismiss. (Doc. 31.) On October 14, 2024, Morris-Shea filed a certificate/proof of service indicating that Plaintiff 28 had been served with the motion to dismiss by U.S. Mail on October 14, 2024. (Doc. 32.) 1 33.) Plaintiff filed a response to the show cause order on November 13, 2024. (Doc. 34.) Based 2 on the response, the Court discharged the Order to Show Cause and directed Plaintiff to file an 3 opposition to the motion to dismiss no later than December 2, 2024. (Doc. 35.) 4 On November 22, 2024, Plaintiff filed an opposition to the motion to dismiss. (Doc. 38.) 5 Morris-Shea replied on November 27, 2024. (Doc. 40.) 7 A. Legal Standard 8 A motion to dismiss under Rule 12(b)(6) “tests the legal sufficiency of a claim.” Navarro 9 v. Block, 250 F.3d 729, 732 (9th Cir. 2001). Dismissal under Rule 12(b)(6) is appropriate when 10 “the complaint lacks a cognizable legal theory or sufficient facts to support a cognizable legal 11 theory.” Mendiondo v. Centinela Hosp. Med. Ctr., 521 F.3d 1097, 1104 (9th Cir. 2008). 12 “To survive a motion to dismiss, a complaint must contain sufficient factual matter, 13 accepted as true, to ‘state a claim to relief that is plausible on its face.’” Ashcroft v. Iqbal, 556 14 U.S. 662, 678 (2009) (quoting Bell Atl. Corp. v. Twombly, 550 U.S. 544, 570 (2007)). A claim is 15 facially plausible when it “allows the court to draw the reasonable inference that the defendant is 16 liable for the misconduct alleged.” Iqbal, 556 U.S. at 678. The sheer possibility that a defendant 17 acted unlawfully is not sufficient, and mere consistency with liability falls short of satisfying the 18 plausibility standard. Id. (quotation marks omitted); Moss v. U.S. Secret Service, 572 F.3d 962, 19 969 (2009). While a plaintiff’s allegations are taken as true, courts “are not required to indulge 20 unwarranted inferences.” Doe I v. Wal-Mart Stores, Inc., 572 F.3d 677, 681 (9th Cir. 2009) 21 (internal quotation marks and citation omitted). 22 In general, pro se complaints are held to less stringent standards than formal pleadings 23 drafted by lawyers. Haines v. Kerner, 404 U.S. 519, 520-21 (1972). However, the Court need not 24 assume the truth of legal conclusions cast in the form of factual allegations. United States ex rel. 25 Chunie v. Ringrose, 788 F.2d 638, 643 n.2 (9th Cir. 1986). 26 To the extent pleading deficiencies can be cured by the plaintiff alleging additional facts, 27 leave to amend should be granted. Cook, Perkiss & Liehe, Inc. v. Northern Cal. Collection Serv. 28 Inc., 911 F.2d 242, 247 (9th Cir. 1990) (citations omitted). 1 B. Discussion and Analysis 2 Morris-Shea argues that the FAC fails to state facts upon which relief can be granted in 3 compliance with the pleading requirements of Federal Rule of Civil Procedure 8(a)(2). To that 4 end, Morris-Shea contends that the FAC does not articulate any legal claim or aver any 5 underlying facts. Morris-Shea asserts that Plaintiff only makes a conclusory assertion that the 6 case should not be dismissed. Morris-Shea further contends that it is not on notice of what it has 7 been sued for. (Doc. 22-1 at 5.) 8 In his opposition, labelled “Objection,” Plaintiff states:
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1 2 3 4 5 6 7 10 11 SERGIO ALVAREZ, Case No. 1:24-cv-00723-JLT-BAM 12 Plaintiff, FINDINGS AND RECOMMENDATIONS REGARDING DEFENDANT MORRIS- 13 v. SHEA BRIDGE COMPANY, INC.’S MOTION TO DISMISS PLAINTIFF 14 MORRIS-SHEA BRIDGE COMPANY, SERGIO ALVAREZ’S FIRST AMENDED COMPLAINT 15 Defendant. (Doc. 22) 16 17 Sergio Alvarez seeks damages against Morris-Shea Bridge Company, Inc. for alleged 18 retaliation. (See generally Doc. 1-3.) Currently before the Court is Morris-Shea’s motion to 19 dismiss Plaintiff’s First Amended Complaint pursuant to Federal Rule of Civil Procedure 20 12(b)(6). (Doc. 22.) The motion to dismiss was referred to the undersigned for preparation of 21 findings and recommendations. (Doc. 26.) The Court found the motion suitable for decision 22 without oral argument pursuant to Local Rule 230, and vacated the hearing. (Doc. 27.) 23 For the reasons set forth below, the Court recommends Morris-Shea’s motion to dismiss 24 the First Amended Complaint be granted without leave to amend. 26 On May 17, 2024, Plaintiff filed a civil action in Fresno County Superior Court against 27 Morris-Shea, seeking damages in the amount of $120,000. (Doc. 1-3, Compl. at 6.) Plaintiff 28 alleged: “It was a ratalition [sic] and there a file on the labor Commission.” (Id.) In the attached 1 civil cover sheet, Plaintiff described the case as one for “Other PI/PD/WD [Personal 2 Injury/Property Damage/Wrongful Death].” (Id. at 2.) Morris-Shea removed the action to this 3 Court based on diversity jurisdiction. (Doc. 1 at 2-3.) 4 On June 26, 2024, Morris-Shea filed a motion to dismiss the Complaint, asserting that the 5 Complaint failed to state facts sufficient to establish any claim upon which relief could be 6 granted. (Doc. 8.) On August 27, 2024, the Court granted the motion to dismiss and dismissed 7 Plaintiff’s Complaint without prejudice and with leave to amend. (Doc. 19.) 8 Plaintiff filed his First Amended Complaint (“FAC”) on August 29, 2024. (Doc. 20.) In 9 the FAC, Plaintiff alleges as follows:
10 I have concern about you trying to dismiss this case because defendant trying to say I did not respond to the 14 days I always respond the next day that I get your 11 letters and issue diversity so why is the labor Commission [investigating] this case and I would like to see what evidence you seeing or going off on case to [dismiss] 12 it Because[e] the labor Commission been working on this case for over 2 years and I turn all the evidence that I gave you: if there no problem they would have 13 close this case and they told me to them to court and now the court is making it hard for me to get a court date and I have show the evidence and they have not. I 14 am not afraid to talk you with them present because I know they are and don’t have no proof or evidence to back [their] story. I would appreciate that you make 15 the right decision because all they want is to dismiss it. 16 (Id.) 17 On September 13, 2024, Morris-Shea filed the instant motion to dismiss the FAC for 18 failure to state a claim upon which relief can be granted.1 (Doc. 22.) Morris-Shea contends that 19 the FAC does not aver any cognizable legal theory or facts and it does not plainly state how 20 Morris-Shea’s alleged actions constitute a legal violation entitling Plaintiff to relief. (Doc. 22-1 21 at 4.) 22 Plaintiff did not file a timely opposition to the motion to dismiss. The Court therefore 23 issued an order for Plaintiff to show cause why the motion should not be granted, and the action 24 dismissed with prejudice. The Court instructed Plaintiff that he could comply with the Order by 25 filing an opposition or statement of non-opposition to Morris-Shea’s motion to dismiss. (Doc. 26
27 1 On October 11, 2024, the Court instructed Morris-Shea to file proof of service of the motion to dismiss. (Doc. 31.) On October 14, 2024, Morris-Shea filed a certificate/proof of service indicating that Plaintiff 28 had been served with the motion to dismiss by U.S. Mail on October 14, 2024. (Doc. 32.) 1 33.) Plaintiff filed a response to the show cause order on November 13, 2024. (Doc. 34.) Based 2 on the response, the Court discharged the Order to Show Cause and directed Plaintiff to file an 3 opposition to the motion to dismiss no later than December 2, 2024. (Doc. 35.) 4 On November 22, 2024, Plaintiff filed an opposition to the motion to dismiss. (Doc. 38.) 5 Morris-Shea replied on November 27, 2024. (Doc. 40.) 7 A. Legal Standard 8 A motion to dismiss under Rule 12(b)(6) “tests the legal sufficiency of a claim.” Navarro 9 v. Block, 250 F.3d 729, 732 (9th Cir. 2001). Dismissal under Rule 12(b)(6) is appropriate when 10 “the complaint lacks a cognizable legal theory or sufficient facts to support a cognizable legal 11 theory.” Mendiondo v. Centinela Hosp. Med. Ctr., 521 F.3d 1097, 1104 (9th Cir. 2008). 12 “To survive a motion to dismiss, a complaint must contain sufficient factual matter, 13 accepted as true, to ‘state a claim to relief that is plausible on its face.’” Ashcroft v. Iqbal, 556 14 U.S. 662, 678 (2009) (quoting Bell Atl. Corp. v. Twombly, 550 U.S. 544, 570 (2007)). A claim is 15 facially plausible when it “allows the court to draw the reasonable inference that the defendant is 16 liable for the misconduct alleged.” Iqbal, 556 U.S. at 678. The sheer possibility that a defendant 17 acted unlawfully is not sufficient, and mere consistency with liability falls short of satisfying the 18 plausibility standard. Id. (quotation marks omitted); Moss v. U.S. Secret Service, 572 F.3d 962, 19 969 (2009). While a plaintiff’s allegations are taken as true, courts “are not required to indulge 20 unwarranted inferences.” Doe I v. Wal-Mart Stores, Inc., 572 F.3d 677, 681 (9th Cir. 2009) 21 (internal quotation marks and citation omitted). 22 In general, pro se complaints are held to less stringent standards than formal pleadings 23 drafted by lawyers. Haines v. Kerner, 404 U.S. 519, 520-21 (1972). However, the Court need not 24 assume the truth of legal conclusions cast in the form of factual allegations. United States ex rel. 25 Chunie v. Ringrose, 788 F.2d 638, 643 n.2 (9th Cir. 1986). 26 To the extent pleading deficiencies can be cured by the plaintiff alleging additional facts, 27 leave to amend should be granted. Cook, Perkiss & Liehe, Inc. v. Northern Cal. Collection Serv. 28 Inc., 911 F.2d 242, 247 (9th Cir. 1990) (citations omitted). 1 B. Discussion and Analysis 2 Morris-Shea argues that the FAC fails to state facts upon which relief can be granted in 3 compliance with the pleading requirements of Federal Rule of Civil Procedure 8(a)(2). To that 4 end, Morris-Shea contends that the FAC does not articulate any legal claim or aver any 5 underlying facts. Morris-Shea asserts that Plaintiff only makes a conclusory assertion that the 6 case should not be dismissed. Morris-Shea further contends that it is not on notice of what it has 7 been sued for. (Doc. 22-1 at 5.) 8 In his opposition, labelled “Objection,” Plaintiff states:
9 I want the Judge to take in consideration the evidence I turn in to the Court and she not I have not seen the Judge ask the defendant to provide evidence or 10 anything to the Court and I would like the Judge to keep the hearing date for Dec 19 so I could show what I mean and there a case against Morris Shea on the Labor 11 Commission and there witnesses on this case. Please make a fair decision on this and not just favor the defendant attorneys just because they could afford the 12 attorney and I could not. Just they move this case to federal and I file state court it seems the [ ] state court would make a better [decision]. 13 14 (Doc. 38.) 15 Morris-Shea replies that Plaintiff’s opposition offers no material law or facts to clarify 16 what this lawsuit is about. Morris-Shea argues that Plaintiff instead makes conclusory references 17 to evidence he turned in to the Court and a Labor Commission, which do not indicate a 18 cognizable theory. Morris-Shea further argues that because Plaintiff fails to state in plain 19 language what this case is about in his FAC, it should be dismissed. (Doc. 40 at 4.) 20 Having considered the FAC, and the parties’ arguments, the Court agrees that Morris- 21 Shea’s motion to dismiss should be granted. Pursuant to Rule 8 of the Federal Rules of Civil 22 Procedure, a complaint must contain “a short and plain statement of the claim showing that the 23 pleader is entitled to relief.” Fed. R. Civ. P. 8(a). Detailed factual allegations are not required, but 24 “[t]hreadbare recitals of the elements of a cause of action, supported by mere conclusory 25 statements, do not suffice.” Iqbal, 556 U.S. at 678 (citation omitted). As previously noted, 26 Plaintiff must set forth “sufficient factual matter, accepted as true, to ‘state a claim to relief that is 27 plausible on its face.’” Id. (quoting Twombly, 550 U.S. at 570). 28 Plaintiff’s FAC is short, but it is not a plain statement of his claims. As with his original 1 complaint, the FAC fails to include sufficient factual allegations identifying what happened, when 2 it happened, or who was involved. The FAC fails to clearly identify Morris-Shea’s alleged 3 actions and how those actions constitute a legal violation entitling Plaintiff to relief. The nature 4 of Plaintiff’s claim(s) against Morris-Shea remains unclear. Plaintiff’s opposition to the motion 5 to dismiss similarly fails to clarify the nature of this action. It offers no additional facts or legal 6 theories to support a claim. 7 Morris-Shea argues that the Court should dismiss Plaintiff’s complaint without leave to 8 amend. To support this argument, Morris-Shea reasons that Plaintiff has been provided 9 opportunities to amend, but his continued inability to plead any proper action demonstrates that 10 amendment would be futile. (Doc. 40 at 4.) 11 Pursuant to Rule 15 of the Federal Rules of Civil Procedure, leave to amend should be 12 freely given “when justice so requires,” and courts are guided by “the underlying purpose of Rule 13 15 to facilitate decisions on the merits, rather than on the pleadings or technicalities.” Lopez v. 14 Smith, 203 F.3d 1122, 1127 (9th Cir. 2000) (alterations and internal quotation marks omitted). 15 The Ninth Circuit has repeatedly held that “a district court should grant leave to amend even if no 16 request to amend the pleading was made, unless it determines that the pleading could not possibly 17 be cured by the allegation of other facts.” Id. at 1130 (internal quotation marks omitted). 18 In this instance, despite being provided with the Rule 8 pleading standard, a prior 19 opportunity to amend his complaint, and an additional opportunity to identify the facts and legal 20 theories underlying this action, Plaintiff has been unable to state a cognizable claim. The Court 21 therefore concludes that further leave to amend is not warranted. Id. 23 For the reasons stated, it is HEREBY RECOMMENDED as follows: 24 1. Morris-Shea’s motion to dismiss Plaintiff’s First Amended Complaint (Doc. 22) be 25 granted. 26 2. Plaintiff’s First Amended Complaint be dismissed with prejudice. 27 These Findings and Recommendations will be submitted to the United States District 28 Judge assigned to the case, pursuant to the provisions of Title 28 U.S.C. § 636(b)(1). Within 1 fourteen (14) days after being served with these Findings and Recommendations, the parties may 2 file written objections with the court. The document should be captioned “Objections to 3 Magistrate Judge’s Findings and Recommendations.” Objections, if any, shall not exceed 4 fifteen (15) pages or include exhibits. Exhibits may be referenced by document and page 5 number if already in the record before the Court. Any pages filed in excess of the 15-page 6 limit may not be considered. The parties are advised that failure to file objections within the 7 specified time may result in the waiver of the “right to challenge the magistrate’s factual 8 findings” on appeal. Wilkerson v. Wheeler, 772 F.3d 834, 838–39 (9th Cir. 2014) (citing Baxter 9 v. Sullivan, 923 F.2d 1391, 1394 (9th Cir. 1991)).
10 IT IS SO ORDERED. 11 Dated: December 4, 2024 /s/ Barbara A. McAuliffe _ 12 UNITED STATES MAGISTRATE JUDGE 13
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