Carrillo v. Department of Justice

District Court, E.D. California·Decided June 5, 2020·No. 1:20-cv-00762·Unknown

Opinion

UNITED STATES DISTRICT COURT EASTERN DISTRICT OF CALIFORNIA

REFUGIO CARRILLO, Case No. 1:20-cv-00762-AWI-SAB

Plaintiff, FINDINGS AND RECOMMENDATIONS RECOMMENDING DISMISSING v. COMPLAINT FOR FAILURE TO STATE A CLAIM JUSTICE, et al., (ECF No. 1) Defendants. OBJECTIONS DUE WITHIN THIRTY

Refugio Carrillo (“Plaintiff”), proceeding pro se and in forma pauperis, filed this action pursuant to Bivens v. Six Unknown Named Agents of Federal Bureau of Narcotics, 403 U.S. 388 (1971), which provides a remedy for violation of civil rights by federal actors. Currently before the Court is Plaintiff’s complaint, filed June 2, 2020. I. Notwithstanding any filing fee, the court shall dismiss a case if at any time the Court determines that the complaint “(i) is frivolous or malicious; (ii) fails to state a claim on which relief may be granted; or (iii) seeks monetary relief against a defendant who is immune from such relief.” 28 U.S.C. § 1915(e)(2); see Lopez v. Smith, 203 F.3d 1122, 1129 (9th Cir. 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 pauperis proceedings which seek monetary relief from immune defendants); Cato v. United States, 70 F.3d 1103, 1106 (9th Cir. 1995) (district court has discretion to dismiss in forma pauperis complaint under 28 U.S.C. § 1915(e)); Barren v. Harrington, 152 F.3d 1193 (9th Cir. 1998) (affirming sua sponte dismissal for failure to state a claim). The Court exercises its discretion to screen the plaintiff’s complaint in this action to determine if it “(i) is frivolous or malicious; (ii) fails to state a claim on which relief may be granted; or (iii) seeks monetary relief against a defendant who is immune from such relief.” 28 U.S.C. § 1915(e)(2). In determining whether a complaint fails to state a claim, the Court uses the same pleading standard used under Federal Rule of Civil Procedure 8(a). A complaint must contain “a short and plain statement of the claim showing that the pleader is entitled to relief. . . .” Fed. R. Civ. P. 8(a)(2). Detailed factual allegations are not required, but “[t]hreadbare recitals of the elements of a cause of action, supported by mere conclusory statements, do not suffice.” Ashcroft v. Iqbal, 556 U.S. 662, 678 (2009) (citing Bell Atlantic Corp. v. Twombly, 550 U.S. 544, 555 (2007)). In reviewing the pro se complaint, the Court is to liberally construe the pleadings and accept as true all factual allegations contained in the complaint. Erickson v. Pardus, 551 U.S. 89, 94 (2007). Although a court must accept as true all factual allegations contained in a complaint, a court need not accept a plaintiff’s legal conclusions as true. Iqbal, 556 U.S. at 678. “[A] complaint [that] pleads facts that are ‘merely consistent with’ a defendant’s liability . . . ‘stops short of the line between possibility and plausibility of entitlement to relief.’” Id. (quoting Twombly, 550 U.S. at 557). Therefore, the complaint must contain sufficient factual content for the court to draw the reasonable conclusion that the defendant is liable for the misconduct alleged. Iqbal, 556 U.S. at 678. II. The Court accepts Plaintiff’s allegations in the complaint as true only for the purpose of Plaintiff brings this action against the Department of Justice Civil Division, Tort Claims Branch, James G. Tooghey, Jr., Director of Tort Claims; Hope L. Swann, Paralegal Specialist; Marth Hirschfield, Attorney Advisor for the Office of the Inspector General; Cecilia Besse, Acting General Counsel for the Office of the Inspector General; and Brent McIntosh, General Counsel for the United States Department of the Treasury. Plaintiff alleges violations of the right to due process, the Ninth Amendment, and the Fourteenth Amendment due to the denial of a claim he submitted under the Federal Tort Claims Act (“FTCA”). He is seeking eleven trillion dollars for being kidnapped twice by the Department of Justice (“DOJ”) and a trade mark that he allegedly owns. Plaintiff seeks to stop and desist harassment and stalking by the DOJ. Plaintiff references his statement of claim that was attached to his Administrative Tort Claim. His claim was initially denied on December 10, 2018 because he had not included the request for a sum certain rendering it invalid. (December 10, 2018 Letter from Hope Swann, ECF No. 1 at 10.1) Plaintiff submitted an administrative tort claim that was denied on April 2, 2019 because it was not signed. (April 2, 2019 Letter from Hope Swann, Id. at 38.) On December 18, 2018, it was recommended that the claim be denied because the DOJ found his claims to be “absurd and nonsensical.” (Administrative Claim Recommendation: Absurd, Id. at 9.) It is unknown what the claims were that these decisions addressed. Plaintiff’s statement of claim, dated May 1, 2020, asserts that the defendants claim is without merit and once he proves kidnapping they can write him a check or transfer funds. (Statement of Claim, Id. at 11.) Hope Swann found his claim to be absurd and nonsensical but she is not a business appraiser. (Id.) Plaintiff contends that the DOJ failed to act because of white supremacy loyalty throughout the DOJ. (Id.) The defendants claim that Plaintiff’s claim includes allegations of bizarre and outrageous acts of the DOJ and the defendants should be worried because the attachment directly states the knowledge of known individuals in the DOJ. (Id. at 12.) Plaintiff states that the defendants found that his assertions are absurd, but absurd is inapplicable here. (Id.) Plaintiff agrees that the claims are incredible but states that they are 1 All references to pagination of specific documents pertain to those as indicated on the upper right corners via the factual and can be proven. (Id.) While the defendants found that Plaintiff’s claims are sufficiently fantastic to defy reality and they know it, he asks who they are. (Id.) Finally, the defendants found that Plaintiff had brought claims against unknown employees and that his claims were without merit. (Id.) Plaintiff states that he has been writing to the DOJ for almost three years and this is the first response he has received and it causes him to question the integrity of the defendants with regards to the FTCA and the USSO2 “which is a lighter way to put murder, kidnaping and racketeering lightly.” (Id.) Plaintiff states that the rejection of his claim because it did not request a sum certain is actually more than absurd because his Electric Taxi Cab Company is valued at over 1 trillion dollars and he owns this trademark. (Id. at 13.) Plaintiff knows that the Defendants are white supremacy members and that if the office was full of blacks and Hispanics he would have received the money for his injuries. (Id.) Plaintiff contends that one of the objectives is to keep whites out of prison and asks how it will look when they have to put away a handful of white judges for life. (Id.) Plai

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