1 2 3 4 5 6 IN THE UNITED STATES DISTRICT COURT 7 FOR THE DISTRICT OF ARIZONA
9 No. CV-24-03452-PHX-DMF Abigail Armstrong, 10 Plaintiff, 11 REPORT AND RECOMMENDATION v. 12 Bellridge Apartments, 13 Defendant. 14
15 TO THE HONORABLE STEPHEN M. MCNAMEE, SENIOR UNITED STATES 16 DISTRICT JUDGE: 17 Plaintiff Abigail Armstrong (“Plaintiff”), who is not in custody, filed a pro se 18 Complaint initiating this matter (Doc. 1).1 Plaintiff also filed an Application to Proceed in 19 District Court Without Prepaying Fees or Costs (“Application”) (Doc. 2), which is a request 20 for leave to proceed in this matter in forma pauperis. Subsequently, Plaintiff consented to 21 proceed before a United States Magistrate Judge (Doc. 10). 22 The Court granted the Application and ordered that the matter may not proceed to 23 service because Plaintiff’s Complaint does not state a claim invoking this Court’s 24 jurisdiction (Docs. 11, 15). 25 26 1 “Pro se” is a Latin term, meaning “on one’s own behalf” and is commonly used to refer to persons self-representing in court. Black’s Law Dictionary (12th ed. 2024). The right 27 to appear pro se in a civil case in federal court is authorized by statute. See 28 U.S.C. § 1654 (“In all courts of the United States the parties may plead and conduct their own cases 28 personally or by counsel as, by the rules of such courts, respectively, are permitted to manage and conduct causes therein.”). 1 Plaintiff was warned of undersigned’s inclination to issue a Report and 2 Recommendation for dismissal without prejudice of the Complaint (Doc. 11). Plaintiff 3 was afforded an opportunity to file a First Amended Complaint in which Plaintiff could 4 attempt to cure the Complaint’s deficiencies (Id.). Plaintiff was advised that resources for 5 pro se litigants are available on this Court’s website (including free access to the Federal 6 Rules of Civil Procedure, the Federal Rules of Evidence, and the Rules of Practice of the 7 U.S. District Court for the District of Arizona which are often referred to as the Local Rules 8 of Civil Procedure and are properly abbreviated as “LRCiv”) as well as the United States 9 Courts’ website: 10 https://www.azd.uscourts.gov/ 11 https://www.uscourts.gov/ 12 (Doc. 11 at 6). The Court set a deadline for the filing of a First Amended Complaint (Id. 13 at 7-8). The Court reminded Plaintiff of the deadline (Doc. 15). The deadline has passed 14 without Plaintiff filing a First Amended Complaint. 15 Before appearances and consent of defendants, there is not full consent for a 16 Magistrate Judge to enter dispositive orders. See Williams v. King, 875 F.3d 500 (9th Cir. 17 2017). Thus, pursuant to General Order 21-25, this Report and Recommendation is made 18 to Senior United States District Judge Stephen M. McNamee. 19 Upon careful review, the Complaint fails to invoke this Court’s jurisdiction. 20 Therefore, as set forth below, it is recommended that this matter be dismissed without 21 prejudice and closed. 22 I. SCREENING/REVIEW PURSUANT TO 28 U.S.C. § 1915 23 Where a plaintiff is found to be indigent under 28 U.S.C. § 1915(a)(1) and is granted 24 leave to proceed in forma pauperis, courts must engage in screening and dismiss any claims 25 which: (1) are frivolous or malicious; (2) fail to state a claim on which relief may be 26 granted; or (3) seek monetary relief from a defendant who is immune from such relief. 28 27 U.S.C. § 1915(e)(2)(B); see Marks v. Solcum, 98 F.3d 494, 495 (9th Cir. 1996); see also 28 Lopez v. Smith, 203 F.3d 1122, 1126 n.7 (9th Cir. 2000) (holding that 28 U.S.C. § 1915(e) 1 “applies to all in forma pauperis complaints,” not merely those filed by prisoners). Where 2 the complaint has been filed by a pro se plaintiff, as is the case here, courts must “construe 3 the pleadings liberally . . . to afford the petitioner the benefit of any doubt.” Hebbe v. 4 Pliler, 627 F.3d 338, 342 (9th Cir. 2010) (citations omitted). 5 Federal Rule of Civil Procedure 8(a)(2) provides that a pleading must contain a 6 “short and plain statement of the claim showing that the pleader is entitled to relief.” A 7 complaint that lacks such statement fails to state a claim and must be dismissed. In 8 determining whether a plaintiff fails to state a claim, the court assumes that all factual 9 allegations in the complaint are true. Parks Sch. of Bus., Inc. v. Symington, 51 F.3d 1480, 10 1484 (9th Cir. 1995). However, “the tenet that a court must accept as true all of the 11 allegations contained in a complaint is inapplicable to legal conclusions [and] mere 12 conclusory statements.” Ashcroft v. Iqbal, 556 U.S. 662, 678 (2009) (citing Bell Atl. Corp. 13 v. Twombly, 550 U.S. 544, 555 (2007)). The pertinent question is whether the factual 14 allegations, assumed to be true, “state a claim to relief that is plausible on its face.” Id. 15 (citing Twombly, 550 U.S. at 570). 16 Under the pleading standard set by the Supreme Court's decision in Iqbal, 17 “[t]hreadbare recitals of the elements of a cause of action, supported by mere conclusory 18 statements, do not suffice.” Iqbal, 556 U.S. at 678. A claim is plausible “when the plaintiff 19 pleads factual content that allows the court to draw the reasonable inference that the 20 defendant is liable for the misconduct alleged.” Id. (citing Twombly, 550 U.S. at 556). A 21 complaint that provides “labels and conclusions” or “a formulaic recitation of the elements 22 of a cause of action will not do.” Twombly, 550 U.S. at 555. Nor will a complaint suffice 23 if it presents nothing more than “naked assertion[s]” without “further factual 24 enhancement.” Id. at 557. Fed. R. Civ. P. 8 does not demand detailed factual allegations, 25 however, “it demands more than an unadorned, the-defendant-unlawfully-harmed-me 26 accusation.” Iqbal, 556 U.S. at 678. 27 Where a complaint contains the factual elements of a cause, but those elements are 28 scattered throughout the complaint without any meaningful organization, the complaint 1 does not set forth a “short and plain statement of the claim” for purposes of Fed. R. Civ. P. 2 8. Sparling v. Hoffman Constr. Co., 864 F.2d 635, 640 (9th Cir. 1988). Thus, a complaint 3 may be dismissed where it lacks a cognizable legal theory, lacks sufficient facts alleged 4 under a cognizable legal theory, or contains allegations disclosing some absolute defense 5 or bar to recovery. See Balistreri v. Pacifica Police Dept., 901 F.2d 696, 699 (9th Cir. 6 1988); Weisbuch v. Cnty.
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1 2 3 4 5 6 IN THE UNITED STATES DISTRICT COURT 7 FOR THE DISTRICT OF ARIZONA
9 No. CV-24-03452-PHX-DMF Abigail Armstrong, 10 Plaintiff, 11 REPORT AND RECOMMENDATION v. 12 Bellridge Apartments, 13 Defendant. 14
15 TO THE HONORABLE STEPHEN M. MCNAMEE, SENIOR UNITED STATES 16 DISTRICT JUDGE: 17 Plaintiff Abigail Armstrong (“Plaintiff”), who is not in custody, filed a pro se 18 Complaint initiating this matter (Doc. 1).1 Plaintiff also filed an Application to Proceed in 19 District Court Without Prepaying Fees or Costs (“Application”) (Doc. 2), which is a request 20 for leave to proceed in this matter in forma pauperis. Subsequently, Plaintiff consented to 21 proceed before a United States Magistrate Judge (Doc. 10). 22 The Court granted the Application and ordered that the matter may not proceed to 23 service because Plaintiff’s Complaint does not state a claim invoking this Court’s 24 jurisdiction (Docs. 11, 15). 25 26 1 “Pro se” is a Latin term, meaning “on one’s own behalf” and is commonly used to refer to persons self-representing in court. Black’s Law Dictionary (12th ed. 2024). The right 27 to appear pro se in a civil case in federal court is authorized by statute. See 28 U.S.C. § 1654 (“In all courts of the United States the parties may plead and conduct their own cases 28 personally or by counsel as, by the rules of such courts, respectively, are permitted to manage and conduct causes therein.”). 1 Plaintiff was warned of undersigned’s inclination to issue a Report and 2 Recommendation for dismissal without prejudice of the Complaint (Doc. 11). Plaintiff 3 was afforded an opportunity to file a First Amended Complaint in which Plaintiff could 4 attempt to cure the Complaint’s deficiencies (Id.). Plaintiff was advised that resources for 5 pro se litigants are available on this Court’s website (including free access to the Federal 6 Rules of Civil Procedure, the Federal Rules of Evidence, and the Rules of Practice of the 7 U.S. District Court for the District of Arizona which are often referred to as the Local Rules 8 of Civil Procedure and are properly abbreviated as “LRCiv”) as well as the United States 9 Courts’ website: 10 https://www.azd.uscourts.gov/ 11 https://www.uscourts.gov/ 12 (Doc. 11 at 6). The Court set a deadline for the filing of a First Amended Complaint (Id. 13 at 7-8). The Court reminded Plaintiff of the deadline (Doc. 15). The deadline has passed 14 without Plaintiff filing a First Amended Complaint. 15 Before appearances and consent of defendants, there is not full consent for a 16 Magistrate Judge to enter dispositive orders. See Williams v. King, 875 F.3d 500 (9th Cir. 17 2017). Thus, pursuant to General Order 21-25, this Report and Recommendation is made 18 to Senior United States District Judge Stephen M. McNamee. 19 Upon careful review, the Complaint fails to invoke this Court’s jurisdiction. 20 Therefore, as set forth below, it is recommended that this matter be dismissed without 21 prejudice and closed. 22 I. SCREENING/REVIEW PURSUANT TO 28 U.S.C. § 1915 23 Where a plaintiff is found to be indigent under 28 U.S.C. § 1915(a)(1) and is granted 24 leave to proceed in forma pauperis, courts must engage in screening and dismiss any claims 25 which: (1) are frivolous or malicious; (2) fail to state a claim on which relief may be 26 granted; or (3) seek monetary relief from a defendant who is immune from such relief. 28 27 U.S.C. § 1915(e)(2)(B); see Marks v. Solcum, 98 F.3d 494, 495 (9th Cir. 1996); see also 28 Lopez v. Smith, 203 F.3d 1122, 1126 n.7 (9th Cir. 2000) (holding that 28 U.S.C. § 1915(e) 1 “applies to all in forma pauperis complaints,” not merely those filed by prisoners). Where 2 the complaint has been filed by a pro se plaintiff, as is the case here, courts must “construe 3 the pleadings liberally . . . to afford the petitioner the benefit of any doubt.” Hebbe v. 4 Pliler, 627 F.3d 338, 342 (9th Cir. 2010) (citations omitted). 5 Federal Rule of Civil Procedure 8(a)(2) provides that a pleading must contain a 6 “short and plain statement of the claim showing that the pleader is entitled to relief.” A 7 complaint that lacks such statement fails to state a claim and must be dismissed. In 8 determining whether a plaintiff fails to state a claim, the court assumes that all factual 9 allegations in the complaint are true. Parks Sch. of Bus., Inc. v. Symington, 51 F.3d 1480, 10 1484 (9th Cir. 1995). However, “the tenet that a court must accept as true all of the 11 allegations contained in a complaint is inapplicable to legal conclusions [and] mere 12 conclusory statements.” Ashcroft v. Iqbal, 556 U.S. 662, 678 (2009) (citing Bell Atl. Corp. 13 v. Twombly, 550 U.S. 544, 555 (2007)). The pertinent question is whether the factual 14 allegations, assumed to be true, “state a claim to relief that is plausible on its face.” Id. 15 (citing Twombly, 550 U.S. at 570). 16 Under the pleading standard set by the Supreme Court's decision in Iqbal, 17 “[t]hreadbare recitals of the elements of a cause of action, supported by mere conclusory 18 statements, do not suffice.” Iqbal, 556 U.S. at 678. A claim is plausible “when the plaintiff 19 pleads factual content that allows the court to draw the reasonable inference that the 20 defendant is liable for the misconduct alleged.” Id. (citing Twombly, 550 U.S. at 556). A 21 complaint that provides “labels and conclusions” or “a formulaic recitation of the elements 22 of a cause of action will not do.” Twombly, 550 U.S. at 555. Nor will a complaint suffice 23 if it presents nothing more than “naked assertion[s]” without “further factual 24 enhancement.” Id. at 557. Fed. R. Civ. P. 8 does not demand detailed factual allegations, 25 however, “it demands more than an unadorned, the-defendant-unlawfully-harmed-me 26 accusation.” Iqbal, 556 U.S. at 678. 27 Where a complaint contains the factual elements of a cause, but those elements are 28 scattered throughout the complaint without any meaningful organization, the complaint 1 does not set forth a “short and plain statement of the claim” for purposes of Fed. R. Civ. P. 2 8. Sparling v. Hoffman Constr. Co., 864 F.2d 635, 640 (9th Cir. 1988). Thus, a complaint 3 may be dismissed where it lacks a cognizable legal theory, lacks sufficient facts alleged 4 under a cognizable legal theory, or contains allegations disclosing some absolute defense 5 or bar to recovery. See Balistreri v. Pacifica Police Dept., 901 F.2d 696, 699 (9th Cir. 6 1988); Weisbuch v. Cnty. of L.A., 119 F.3d 778, 783, n.1 (9th Cir. 1997). 7 This court is a limited jurisdiction court and has no jurisdiction beyond that 8 conferred upon it by federal statute. Brandt v. Bay City Super Mkt., 182 F.Supp. 937, 939 9 (N.D. Cal. 1960). Fed. R. Civ. P. 8(a)(1) requires that a complaint contain a “short and 10 plain statement of the grounds for the court’s jurisdiction.” Further, the party asserting 11 jurisdiction bears the burden of establishing jurisdiction. Lew v. Moss, 797 F.2d 747, 749 12 (9th Cir. 1986). As part of screening pursuant to 28 U.S.C. § 1915(e)(2)(B), the court must 13 examine whether or not the court has jurisdiction to hear the claim(s) alleged. 14 Moreover, the United States Supreme Court has stated that a federal court must not 15 disregard or evade the limits on its subject matter jurisdiction. Owen Equip. & Erection 16 Co. v. Kroger, 437 U.S. 365, 374 (1978). Thus, the Court is obligated to evaluate its subject 17 matter jurisdiction in each case and to dismiss a case when such jurisdiction is lacking. See 18 Valdez v. Allstate Ins. Co., 372 F.3d 1115, 1116 (9th Cir. 2004); Fed. R. Civ. P. 12(h)(3). 19 Unlike state courts, federal courts only have jurisdiction over certain cases, and the district 20 court’s limited jurisdiction for civil cases most often is invoked because the case presents 21 either a question of federal law (federal question jurisdiction) or a significant controversy 22 between citizens of different states (diversity jurisdiction). See 28 U.S.C. §§ 1331, 1332. 23 Diversity jurisdiction is inapplicable when any defendant is a citizen of the same 24 state as Plaintiff. See 28 U.S.C. § 1332 (regarding diversity jurisdiction). Further, diversity 25 jurisdiction requires that the amount in controversy exceed $75,000. Id. 26 For federal question jurisdiction, 28 U.S.C. § 1331 provides that district courts have 27 jurisdiction over “all civil actions that arise under the Constitution, laws, or treaties of the 28 United States.” The federal question jurisdiction statute, 28 U.S.C. § 1331, is applicable 1 only when the plaintiff sues under a federal statute that creates a right of action in federal 2 court. See Merrell Dow Pharms. Inc. v. Thompson, 478 U.S. 804, 807–12 (1986); see also 3 Utley v. Varian Assocs., Inc., 811 F.2d 1279, 1283 (9th Cir. 1987). For example, a 4 complaint that alleges only a federal constitutional violation is insufficient; the Court’s 5 “limited jurisdiction cannot be invoked so simplistically.” Yokeno v. Mafnas, 973 F.2d 6 803, 807 (9th Cir. 1992); see also Lippitt v. Raymond James Fin. Servs., Inc., 340 F.3d 7 1033, 1040 (9th Cir. 2003) (quoting Merrell Dow, 478 U.S. at 813) (“It is a ‘long-settled 8 understanding that the mere presence of a federal issue in a state cause of action does not 9 automatically confer federal-question jurisdiction.’”). “[A] complaint alleging a violation 10 of a federal statute as an element of a state cause of action, when Congress has determined 11 that there should be no private, federal cause of action for the violation, does not state a 12 claim ‘arising under the Constitution, laws, or treaties of the United States.’” Merrell Dow, 13 478 U.S. at 817 (quoting 28 U.S.C. § 1331). 14 “A district court should not dismiss a pro se complaint without leave to amend 15 unless ‘it is absolutely clear that the deficiencies of the complaint could not be cured by 16 amendment.’” Akhtar v. Mesa, 698 F.3d 1202, 1212 (9th Cir. 2012) (quoting Schucker v. 17 Rockwood, 846 F.2d 1202, 1203–04 (9th Cir. 1988) (per curiam)). When the court 18 dismisses the complaint of a pro se litigant with leave to amend or is inclined to do so, the 19 “court must provide the litigant with notice of the deficiencies in his complaint in order to 20 ensure that the litigant uses the opportunity to amend effectively.” Akhtar, 698 F.3d at 21 1212 (quoting Ferdik v. Bonzelet, 963 F.2d 1258, 1261 (9th Cir. 1992)). “Without the 22 benefit of a statement of deficiencies, the pro se litigant will likely repeat previous errors.” 23 Karim–Panahi v. L.A. Police Dep’t, 839 F.2d 621, 624 (9th Cir. 1988) (quoting Noll v. 24 Carlson, 809 F.2d 1446, 1448 (9th Cir. 1987)). The court should not, however, advise the 25 litigant how to cure the defects; this type of advice “would undermine district judges’ role 26 as impartial decisionmakers.” Pliler v. Ford, 542 U.S. 225, 231 (2004). 27 . . . 28 . . . 1 II. THE COMPLAINT DOES NOT MEET THE REQUIREMENTS TO 2 PROCEED BEYOND SCREENING PURSUANT TO 28 U.S.C. § 1915 3 The Complaint’s allegations arise from Plaintiff’s tenant relationship with the 4 landlord defendant (Doc. 1). The Complaint references discrimination generally as well as 5 breach of contract and other claims, and the Complaint repeatedly cites Arizona law (Id. at 6 1-4).2 The Complaint appears to allege diversity jurisdiction (Id. at 1-2). Nevertheless, the 7 Complaint does not contain sufficient allegations supporting diversity jurisdiction, federal 8 question jurisdiction, or any other jurisdiction of this Court. See 28 U.S.C. §§ 1331 & 9 1332. Indeed, Plaintiff mistakes this Court as one of general jurisdiction for the State of 10 Arizona (Doc. 1 at 2). 11 In the Complaint, Plaintiff represents that she is a resident of the State of Arizona 12 and lists as the defendant a business located in Maricopa County, Arizona, where Plaintiff 13 lives (Id. at 1-2). Plaintiff does not allege facts to establish diversity jurisdiction insofar as 14 diversity of the parties’ state citizenships. See 28 U.S.C. § 1332(c)(1). Also, the amount 15 in controversy stated in the Complaint is vague and inadequate for diversity jurisdiction in 16 this Court (Doc. 1 at 1-2). Further, the Complaint does not allege a discernable basis for 17 federal question jurisdiction (Id. at 1-4). The Complaint concludes:
18 In end, Ms. Armstrong will elaborate as minutes persist. Would like to 19 remain in building until a fair hearing is had. Ms. Armstrong would have paid rent, but is concerned about what she is investing in, and willing to 20 negotiate, but for now feels unsafe, and understands leasing agents, and 21 owners power of authority over their intentions together are not stipulated properly under the law in Arizona. 22
23 (Id. at 4). 24 This Court lacks jurisdiction over the matters alleged in the Complaint as drafted. 25 In early January 2025, the Court provided Plaintiff notice that this Court lacks jurisdiction 26 over the matters alleged in the Complaint as drafted, even stating that Plaintiff may “choose 27 28 2 Plaintiff named her Complaint “Civil – Breach of Contract” (Doc. 1 at 1-4, bottom left corner of each page). 1 to dismiss this action pursuant to Rule 41, Federal Rules of Civil Procedure (or “Fed. R. 2 Civ. P.”), and file the action in a court with appropriate jurisdiction” (Doc. 11 at 2; see also 3 Doc. 15). 4 Because the Complaint does not invoke the jurisdiction of this Court, this matter 5 should be dismissed without prejudice and closed. 6 III. CONCLUSION 7 Plaintiff was given notice of the deficiencies of her Complaint. Plaintiff has had 8 sufficient opportunity to attempt to cure the Complaint’s deficiencies and has not filed a 9 First Amended Complaint attempting to do so. Plaintiff’s Complaint fails to invoke the 10 Court’s jurisdiction. 11 Accordingly, 12 IT IS RECOMMENDED that this matter be dismissed without prejudice and 13 closed. 14 This recommendation is not an order that is immediately appealable to the Ninth 15 Circuit Court of Appeals. Any notice of appeal pursuant to Rule 4(a)(1) of the Federal 16 Rules of Appellate Procedure should not be filed until entry of the District Court’s 17 judgment. The parties shall have fourteen days from the date of service of a copy of this 18 recommendation within which to file specific written objections with the Court. See 28 19 U.S.C. § 636(b)(1); Fed. R. Civ. P. 6, 72. The parties shall have fourteen days within which 20 to file responses to any objections. Failure to file timely objections to the Magistrate 21 Judge’s Report and Recommendation may result in the acceptance of the Report and 22 Recommendation by the District Court without further review. See United States v. Reyna- 23 Tapia, 328 F.3d 1114, 1121 (9th Cir. 2003). Failure to file timely objections to any factual 24 determination of the Magistrate Judge may be considered a waiver of a party’s right to 25 appellate review of the findings of fact in an order or judgment entered pursuant to the 26 Magistrate Judge’s recommendation. See Fed. R. Civ. P. 72. In addition, LRCiv 7.2(e)(3) 27 . . . 28 . . . 1 | provides that “[u]nless otherwise permitted by the Court, an objection to a Report and 2| Recommendation issued by a Magistrate Judge shall not exceed ten (10) pages.” 3 Dated this 7th day of March, 2025. 4 f . 5 i dL htrad Uf Li ty 6 Honorable Deborah M. Fine United States Magistrate Judge 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28
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