Cleveland v. Xiong

CourtDistrict Court, E.D. California
DecidedJanuary 4, 2023
Docket1:22-cv-01366
StatusUnknown

This text of Cleveland v. Xiong (Cleveland v. Xiong) is published on Counsel Stack Legal Research, covering District Court, E.D. California primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Cleveland v. Xiong, (E.D. Cal. 2023).

Opinion

1 2 3 4 5 6 7 8 UNITED STATES DISTRICT COURT 9 FOR THE EASTERN DISTRICT OF CALIFORNIA 10 11 TIM CLEVELAND, Case No. 1:22-cv-01366-ADA-BAM 12 Plaintiff, SCREENING ORDER GRANTING PLAINTIFF LEAVE TO AMEND 13 v. (Doc. 5) 14 BLONG XIONG, et al., THIRTY (30) DAY DEADLINE 15 Defendants. 16 17 Plaintiff Tim Cleveland (“Plaintiff”), proceeding pro se and in forma pauperis, initiated 18 this action on October 20, 2022, in the United States District Court, District of Nevada. (Doc. 5.) 19 The matter was transferred to this Court on October 25, 2022. (Doc. 4.) Plaintiff’s complaint is 20 currently before the Court for screening. 21 I. Screening Requirement and Standard 22 The Court screens complaints brought by persons proceeding in pro se and in forma 23 pauperis. 28 U.S.C. § 1915(e)(2). Plaintiff’s complaint, or any portion thereof, is subject to 24 dismissal if it is frivolous or malicious, if it fails to state a claim upon which relief may be 25 granted, or if it seeks monetary relief from a defendant who is immune from such relief. 28 26 U.S.C. § 1915(e)(2)(B)(ii). 27 A complaint must contain “a short and plain statement of the claim showing that the 28 pleader is entitled to relief . . . .” Fed. R. Civ. P. 8(a)(2). Detailed factual allegations are not 1 required, but “[t]hreadbare recitals of the elements of a cause of action, supported by mere 2 conclusory statements, do not suffice.” Ashcroft v. Iqbal, 556 U.S. 662, 678 (2009) (citing Bell 3 Atlantic Corp. v. Twombly, 550 U.S. 544, 555 (2007)). While a plaintiff’s allegations are taken as 4 true, courts “are not required to indulge unwarranted inferences.” Doe I v. Wal-Mart Stores, Inc., 5 572 F.3d 677, 681 (9th Cir. 2009) (internal quotation marks and citation omitted). 6 To survive screening, Plaintiff’s claims must be facially plausible, which requires 7 sufficient factual detail to allow the Court to reasonably infer that each named defendant is liable 8 for the misconduct alleged. Iqbal, 556 U.S. at 678 (quotation marks omitted); Moss v. U.S. Secret 9 Serv., 572 F.3d 962, 969 (9th Cir. 2009). The sheer possibility that a defendant acted unlawfully 10 is not sufficient, and mere consistency with liability falls short of satisfying the plausibility 11 standard. Iqbal, 556 U.S. at 678 (quotation marks omitted); Moss, 572 F.3d at 969. 12 II. Summary of Plaintiff’s Allegations 13 Plaintiff brings this action against the following defendants in their official capacities: (1) 14 Thomas C. Hunton, former senior loan manager, Farm Service Agency (“FSA”), United States 15 Department of Agriculture (“USDA”); (2) Blong Xiong, State Executive Director, FSA, USDA; 16 (3) John Oosterman, Loan Chief, FSA, USDA; (4) Jacque Johnson, former Acting State 17 Executive Director, FSA, USDA; and (5) Navdeep Dhillon, Farm Program Chief, FSA, USDA. 18 (Doc. 5 at 3, 5.) 19 Plaintiff’s complaint is disjointed and difficult to understand. It also lacks chronological 20 or other discernible order, and it fails to clearly identify his allegations and claims. As best as can 21 be determined, Plaintiff seeks a preliminary injunction to suspend an appeal hearing that was 22 scheduled on October 26, 2022, in the National Appeals Division (“NAD”) of the USDA. 23 Plaintiff claims that the Administrative Judge (“AJ”) overruled his objection concerning subject 24 matter jurisdiction, compelling him to proceed with a hearing. (Id. at 1.) 25 However, Plaintiff also alleges that this action concerns two NAD hearings, one presided 26 over by AJ Gibson in Lakewood, Colorado and one presided over by AJ Eslick in Blue Springs, 27 Missouri. (Id. at 2.) He asserts that the AJs issued final determinations to proceed with 28 Defendants’ issues, which Plaintiff claims violates his rights under the California Constitution 1 and his Thirteenth Amendment right to be free from conditions of peonage. (Id. at 3.) Plaintiff 2 requests a court order directing the USDA NAD to suspend hearings pending judicial review. AJ 3 Gibson reportedly scheduled a hearing on September 26, 2022. (Id.) 4 According to Plaintiff, he sought an appeal hearing following a request for financial 5 assistance for damages incurred over a duration of eight years. His intent for the hearing 6 concerned the Special Relief Authority granted to the FSA State Executive Director and Deputy 7 Administrator. Plaintiff alleged approximately $4.5 million in damages related to investment- 8 backed expectations, real estate damages and personal injury. Plaintiff claims that the alleged 9 damages are not within the scope of the State Executive Director’s authority and the acting State 10 Executive Director knew or should have known that Plaintiff’s request for financial assistance 11 required review by the Office of General Counsel and forward to the William D. Cobb, Deputy 12 Administrator. (Id. at 2.) 13 Plaintiff contends, in the alternative, that the acting State Executive Director cultivated a 14 scheme to obstruct Plaintiff’s financial assistance. Prior to the hearing, the acting State Executive 15 Director submitted two documents into the record: Plaintiff’s district court action against a FSA 16 employee that had since retired; and Plaintiff’s 2015 racial discrimination complaint concerning 17 the same FSA employee. 18 Plaintiff further alleges that he is an African American domiciled in Kern County, 19 California, and is an active participant in USDA programs. On May 19, 2014, he signed a 20 promissory note (FSA-2026 CA) and accepted Defendant Hunton’s statements concerning the 21 terms and conditions of the loan. After participating in two NAD hearings, Plaintiff discovered 22 that Defendant Hunton allegedly provided false statements during the 2014 application process. 23 (Id. at 3.) 24 On September 23, 2022, AJ Gibson issued an adverse determination overruling Plaintiff’s 25 objections to Defendant Johnson submitting U.S. District Court Case, Cleveland v. Hunton, 1:16- 26 cv-01732-AWI-SAB, into the hearing record. Plaintiff claims that the appeals division lacks 27 jurisdiction concerning subject matter relevant to Cleveland v. Hunton. Plaintiff further claims 28 that the AJ erred when overruling Plaintiff’s objection to Defendant Oosterman replacing retired 1 Defendant Johnson as the agency representative. (Id. at 6-7.) 2 Plaintiff also alleges that on October 13, 2022, AJ Eslick erred in a similar fashion by 3 overruling Plaintiff’s objection to FSA employees properly serving as agency representative 4 “pertinent to State Executive Director Xiong’s adverse decision to Plaintiff’s request for Special 5 Relief Authority.” (Id. at 7.) 6 Further, Plaintiff asserts that on April 17, 2017, in Cleveland v. Hunton, he filed 7 objections to the findings of the magistrate judge denying Plaintiff’s access to counsel. Plaintiff 8 complains that the magistrate judge violated Plaintiff’s constitutional rights and “attempted to 9 establish a foundational federal regulatory justification to dismiss Plaintiff’s claim.” (Id.) 10 Plaintiff contends that the magistrate judge, “knowing Plaintiff as a socially disadvantaged 11 African American USDA participant characterized efforts to state a claim as ‘futile’, while also 12 declining to grant counsel.” (Id.) 13 Plaintiff further contends that court granted Defendant Hunton, in his official capacity, 14 access to U.S.

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Bluebook (online)
Cleveland v. Xiong, Counsel Stack Legal Research, https://law.counselstack.com/opinion/cleveland-v-xiong-caed-2023.