STARRIE DeVAUGHN, Case No. 1:24-cv-00754-SKO
Plaintiff, FIRST SCREENING ORDER v. ORDER FOR PLAINTIFF TO: (1) FILE A FIRST AMENDED COMPLAINT; OR FRESNO POLICE DEPARTMENT, (2) NOTIFY THE COURT THAT SHE Defendant. WISHES TO STAND ON HER COMPLAINT (Doc. 1) THIRTY-DAY DEADLINE
On June 27, 2024, Plaintiff Starrie DeVaughn (“Plaintiff”), proceeding pro se, filed an action. (Doc. 1.) On that same date, Plaintiff also filed an application to proceed in forma pauperis, which was granted on June 28, 2024. (Docs. 2 & 3.) Plaintiff’s complaint is now before the Court for screening. Upon review, the Court concludes that the complaint fails to state any cognizable claims. Plaintiff has the following options as to how to proceed. Plaintiff may file an amended complaint, which the Court will screen in due course. Alternatively, Plaintiff may file a statement with the Court stating that she wants to stand on this complaint and have it reviewed by the presiding district judge, in which case the Court will issue findings and recommendations to an assigned district judge consistent with this order. If Plaintiff does not file anything, the Court will recommend that the case be dismissed. In cases where the plaintiff is proceeding in forma pauperis, the Court is required to screen each case and shall dismiss the case at any time if the Court determines that the allegation of poverty is untrue, or that the action or appeal is frivolous or malicious, fails to state a claim upon which relief may be granted, or seeks monetary relief against a defendant who is immune from such relief. 28 U.S.C. § 1915(e)(2). See also 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). If the Court determines that a complaint fails to state a claim, leave to amend may be granted to the extent that the deficiencies of the complaint can be cured by amendment. Lopez v. Smith, 203 F.3d 1122, 1130 (9th Cir. 2000) (en banc). 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)). . A complaint may be dismissed as a matter of law for failure to state a claim for two reasons: (1) lack of a cognizable legal theory; or (2) insufficient facts under a cognizable legal theory. See Balistreri v. Pacifica Police Dep’t, 901 F.2d 696, 699 (9th Cir. 1990). Plaintiff must allege a minimum factual and legal basis for each claim that is sufficient to give each defendant fair notice of what the plaintiff’s claims are and the grounds upon which they rest. See, e.g., Brazil v. U.S. Dep’t of the Navy, 66 F.3d 193, 199 (9th Cir. 1995); McKeever v. Block, 932 F.2d 795, 798 (9th Cir. 1991). 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). Plaintiff drafted her complaint using the general complaint form provided by this Court. The complaint names “Fresno Police Department” as the defendant. (Doc. 1 at 2–3.) Plaintiff states that subject matter jurisdiction is based on federal question. (Id. at 3.) The amount in controversy is “1,000,000 for mental false crimes and cost of cases imprisonment something he didn’t do.” (Id. at 5.) The section in which Plaintiff is asked to indicate which of her federal constitutional or federal statutory rights have been violated is blank. (Id. at 4.) The statement of claim section of the complaint states: My son has been arrested false crime spent over a year in police department won’t stop harassment falsely accuse him mental and physical damages done to him and me cost me over $400,000 dollars to defend him he is disabled and mental [undecipherable]. I can’t help get a lawyer to stop [undecipherable] and pay to damages. (Id. at 5.) Regarding the relief sought, Plaintiff writes “False crimes, mental abuse, physical abuse, harassment, imbrassment [sic] on TV, false crime, harassment at job, church, daily activities all pay plant crimes on him photo shop cases.” (Id. at 6.) Attached to the complaint is correspondence from Plaintiff’s son’s attorneys to unknown addressees and a “Generic Notice” issued by the Superior Court of California, County of Fresno, dated June 2014. (Id. at 7–13.) The Civil Cover Sheet lists the nature of suit as personal injury, fraud, Truth in Lending, and Habeas Corpus. (Doc. 1-1.) A. Rule 8 Rule 8 states that 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). Here, Plaintiff’s complaint violates Rule 8 because it does not contain a short and plain statement of the claim demonstrating that she is entitled to relief. Although the Federal Rules use a flexible pleading policy, Plaintiff is required to give fair notice to the defendants of the basis of the claim and must allege facts that support the elements of the claim plainly and succinctly. A complaint must contain sufficient factual allegations to give the defendant fair notice of the claim and the grounds upon which it rests. Twombly, 550 U.S. at 555. Here, there are no factual allegations in the complaint that identify the basis of the claim. Plaintiff alleges “false crimes” and “harassment” (Doc. 1 at 5) but does not explain who from the Fresno Police Department was doing the harassing, for what crimes Plaintiff’s son was arrested, or how the crimes are false such that they form the basis of a claim. This is not permissible because it does not give the defendant “fair notice” of the claims against which they must defend and the facts and legal theories that g
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STARRIE DeVAUGHN, Case No. 1:24-cv-00754-SKO
Plaintiff, FIRST SCREENING ORDER v. ORDER FOR PLAINTIFF TO: (1) FILE A FIRST AMENDED COMPLAINT; OR FRESNO POLICE DEPARTMENT, (2) NOTIFY THE COURT THAT SHE Defendant. WISHES TO STAND ON HER COMPLAINT (Doc. 1) THIRTY-DAY DEADLINE
On June 27, 2024, Plaintiff Starrie DeVaughn (“Plaintiff”), proceeding pro se, filed an action. (Doc. 1.) On that same date, Plaintiff also filed an application to proceed in forma pauperis, which was granted on June 28, 2024. (Docs. 2 & 3.) Plaintiff’s complaint is now before the Court for screening. Upon review, the Court concludes that the complaint fails to state any cognizable claims. Plaintiff has the following options as to how to proceed. Plaintiff may file an amended complaint, which the Court will screen in due course. Alternatively, Plaintiff may file a statement with the Court stating that she wants to stand on this complaint and have it reviewed by the presiding district judge, in which case the Court will issue findings and recommendations to an assigned district judge consistent with this order. If Plaintiff does not file anything, the Court will recommend that the case be dismissed. In cases where the plaintiff is proceeding in forma pauperis, the Court is required to screen each case and shall dismiss the case at any time if the Court determines that the allegation of poverty is untrue, or that the action or appeal is frivolous or malicious, fails to state a claim upon which relief may be granted, or seeks monetary relief against a defendant who is immune from such relief. 28 U.S.C. § 1915(e)(2). See also 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). If the Court determines that a complaint fails to state a claim, leave to amend may be granted to the extent that the deficiencies of the complaint can be cured by amendment. Lopez v. Smith, 203 F.3d 1122, 1130 (9th Cir. 2000) (en banc). 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)). . A complaint may be dismissed as a matter of law for failure to state a claim for two reasons: (1) lack of a cognizable legal theory; or (2) insufficient facts under a cognizable legal theory. See Balistreri v. Pacifica Police Dep’t, 901 F.2d 696, 699 (9th Cir. 1990). Plaintiff must allege a minimum factual and legal basis for each claim that is sufficient to give each defendant fair notice of what the plaintiff’s claims are and the grounds upon which they rest. See, e.g., Brazil v. U.S. Dep’t of the Navy, 66 F.3d 193, 199 (9th Cir. 1995); McKeever v. Block, 932 F.2d 795, 798 (9th Cir. 1991). 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). Plaintiff drafted her complaint using the general complaint form provided by this Court. The complaint names “Fresno Police Department” as the defendant. (Doc. 1 at 2–3.) Plaintiff states that subject matter jurisdiction is based on federal question. (Id. at 3.) The amount in controversy is “1,000,000 for mental false crimes and cost of cases imprisonment something he didn’t do.” (Id. at 5.) The section in which Plaintiff is asked to indicate which of her federal constitutional or federal statutory rights have been violated is blank. (Id. at 4.) The statement of claim section of the complaint states: My son has been arrested false crime spent over a year in police department won’t stop harassment falsely accuse him mental and physical damages done to him and me cost me over $400,000 dollars to defend him he is disabled and mental [undecipherable]. I can’t help get a lawyer to stop [undecipherable] and pay to damages. (Id. at 5.) Regarding the relief sought, Plaintiff writes “False crimes, mental abuse, physical abuse, harassment, imbrassment [sic] on TV, false crime, harassment at job, church, daily activities all pay plant crimes on him photo shop cases.” (Id. at 6.) Attached to the complaint is correspondence from Plaintiff’s son’s attorneys to unknown addressees and a “Generic Notice” issued by the Superior Court of California, County of Fresno, dated June 2014. (Id. at 7–13.) The Civil Cover Sheet lists the nature of suit as personal injury, fraud, Truth in Lending, and Habeas Corpus. (Doc. 1-1.) A. Rule 8 Rule 8 states that 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). Here, Plaintiff’s complaint violates Rule 8 because it does not contain a short and plain statement of the claim demonstrating that she is entitled to relief. Although the Federal Rules use a flexible pleading policy, Plaintiff is required to give fair notice to the defendants of the basis of the claim and must allege facts that support the elements of the claim plainly and succinctly. A complaint must contain sufficient factual allegations to give the defendant fair notice of the claim and the grounds upon which it rests. Twombly, 550 U.S. at 555. Here, there are no factual allegations in the complaint that identify the basis of the claim. Plaintiff alleges “false crimes” and “harassment” (Doc. 1 at 5) but does not explain who from the Fresno Police Department was doing the harassing, for what crimes Plaintiff’s son was arrested, or how the crimes are false such that they form the basis of a claim. This is not permissible because it does not give the defendant “fair notice” of the claims against which they must defend and the facts and legal theories that give rise to the claims. See Fed. R. Civ. P. 8(a)(2). Plaintiff must set forth factual allegations against each named defendant sufficient to state a claim. If Plaintiff elects to amend her complaint, she must separate each claim, state the legal basis for the claim, and identify how the facts alleged support and show that the particular defendant committed the violation asserted as the legal basis for the claim. See Fed. R. Civ. P. 8(a). The failure to do so may result in dismissal of this action. B. Legal Standards In the event Plaintiff amends her complaint, the Court provides the following legal standards that may be relevant to her action: 1. Section 1983 To the extent Plaintiff intends to assert a civil rights claim, 42 U.S.C. § 1983 (“Section 1983”), known as the Civil Rights Act, provides: usage, of any State or Territory or the District of Columbia, subjects, or causes to be subjected, any citizen of the United States or other person within the jurisdiction thereof to the deprivation of any rights, privileges, or immunities secured by the Constitution and laws, shall be liable to the party injured in an action at law, suit in equity, or other proper proceeding for redress . . . . 42 U.S.C. § 1983. “[Section] 1983 ‘is not itself a source of substantive rights,’ but merely provides ‘a method for vindicating federal rights elsewhere conferred.’” Graham v. Connor, 490 U.S. 386, 393-94 (1989) (quoting Baker v. McCollan, 443 U.S. 137, 144 n.3 (1979)); see also Chapman v. Houston Welfare Rights Org., 441 U.S. 600, 618 (1979); Hall v. City of Los Angeles, 697 F.3d 1059, 1068 (9th Cir. 2012); Crowley v. Nevada, 678 F.3d 730, 734 (9th Cir. 2012); Anderson v. Warner, 451 F.3d 1063, 1067 (9th Cir. 2006). To state a claim under Section 1983, a plaintiff must allege that the defendant (1) acted under color of state law, and (2) deprived them of rights secured by the Constitution or federal law. Long v. County of Los Angeles, 442 F.3d 1178, 1185 (9th Cir. 2006); see also Marsh v. Cnty. of San Diego, 680 F.3d 1148, 1158 (9th Cir. 2012) (discussing “under color of state law”). A person deprives another of a constitutional right, “within the meaning of [Section] 1983, ‘if he does an affirmative act, participates in another’s affirmative act, or omits to perform an act which he is legally required to do that causes the deprivation of which complaint is made.’” Preschooler II v. Clark Cnty. Sch. Bd. of Trs., 479 F.3d 1175, 1183 (9th Cir. 2007) (quoting Johnson v. Duffy, 588 F.2d 740, 743 (9th Cir. 1978)). “The requisite causal connection may be established when an official sets in motion a ‘series of acts by others which the actor knows or reasonably should know would cause others to inflict’ constitutional harms.” Preschooler II, 479 F.3d at 1183 (quoting Johnson, 588 F.2d at 743). This standard of causation “closely resembles the standard ‘foreseeability’ formulation of proximate cause.” Arnold v. Int’l Bus. Mach. Corp., 637 F.2d 1350, 1355 (9th Cir. 1981); see also Harper v. City of Los Angeles, 533 F.3d 1010, 1026 (9th Cir. 2008). A plaintiff must also demonstrate that each named defendant personally participated in the deprivation of their rights. Iqbal, 556 U.S. at 676-77. In other words, there must be an actual connection or link between the actions of the defendants and the deprivation alleged to have been suffered by Plaintiff. See Monell v. Dep’t of Soc. Servs. of City of N.Y., 436 U.S. 658, 691, 695 (1978). 2. State Agencies Are Not Amenable to Suit Plaintiff names as the defendant the Fresno Police Department, as indicated above. To the extent Plaintiff is attempting to pursue a civil rights claim against the Fresno Police Department, she may not do so. Local governmental units, such as counties or municipalities, are considered “persons” within the meaning of Section 1983. Will v. Michigan Dep’t of State Police, 491 U.S. 58, 70, (1989). However, municipal departments and sub-units, including police departments, are generally not considered “persons” within the meaning of Section 1983. United States v. Kama, 394 F.3d 1236, 1239 (9th Cir. 2005) (Ferguson, J., concurring) (municipal police departments and bureaus are generally not considered “persons” within the meaning of 42 U.S.C. § 1983); see also Sanders v. Aranas, No. 1:06-cv-1574-AWI-SMS, 2008 WL 268972, at *2-3 (E.D. Cal. Jan. 29, 2008) (Fresno Police Department not a proper defendant because it is a sub-department of the City of Fresno and is not a person within the meaning of § 1983). The Fresno Police Department is not a proper defendant because it is a subdivision of the municipality. 3. “Representative” Claims To the extent Plaintiff is seeking to bring a claim for violation of her son’s constitutional rights under Section 1983, Plaintiff is not a licensed attorney, and therefore cannot bring a lawsuit on behalf of another individual, including her son. See Palik v. Guam Behav. Health & Wellness Ctr., No. CV 21-00026, 2022 WL 1138190, at *3 (D. Guam Apr. 18, 2022); Fulkerson v. Thrive Mkt., Inc., No. 3:20-CV-00241-MMD-CLB, 2020 WL 3717095, at *2 (D. Nev. June 16, 2020) (“As a general rule, pro se parties may not pursue claims on behalf of others in a representative capacity.”) 4. Related Criminal Proceedings When seeking damages for an allegedly unconstitutional conviction or imprisonment, “a [section] 1983 plaintiff must prove that the conviction or sentence has been reversed on direct appeal, expunged by executive order, declared invalid by a state tribunal authorized to make such determination, or called into question by a federal court’s issuance of a writ of habeas corpus, 28 U.S.C. § 2254.” Heck v. Humphrey, 512 U.S. 477, 487-88 (1994). “A claim for damages bearing that relationship to a conviction or sentence that has not been so invalidated is not cognizable under [section] 1983.” Id. at 488. Plaintiff may not seek damages—$1,000,000 requested in this case— under Section 1983 unless the subject conviction or sentence has been declared invalid by a state court or a federal court’s issuance of a writ of habeas corpus. See Heck, 512 U.S. at 486–87; Milewski v. Kohn, No. 3:19–CV–00095–MMD–WGC, 2019 WL 1117909, at *2 (D. Nev. Mar. 11, 2019). Finally, to the extent Plaintiff is attempting to challenge any ongoing state criminal proceedings, any such claim is barred under the doctrine of Younger v. Harris, 401 U.S. 37 (1971). The Younger doctrine “prevents a federal court in most circumstances from directly interfering with ongoing criminal proceedings in state court.” Jones v. Buckman, No. 2:18–cv–0054–MCE–EFB, 2019 WL 1227921, at *2 (E.D. Cal. Mar. 15, 2019). “Further, the Younger abstention doctrine bars requests for declaratory and monetary relief for constitutional injuries arising out of a plaintiff’s ongoing state criminal prosecution.” Id. (citing Mann v. Jett, 781 F.2d 1448, 1449 (9th Cir. 1986)). C. Leave to Amend In sum, the Court has screened Plaintiff’s complaint and finds that it fails to state any cognizable claims. Under Rule 15(a)(2) of the Federal Rules of Civil Procedure, “the court should freely give leave [to amend] when justice so requires.” Accordingly, the Court will provide Plaintiff with time to file an amended complaint, so Plaintiff can provide additional factual allegations. Lopez, 203 F.3d at 1126–30. Plaintiff is granted leave to file an amended complaint within thirty days. If Plaintiff chooses to amend her complaint, in her amended complaint she must state what each named defendant did that led to the deprivation of her constitutional or other federal rights—not her son’s. Fed. R. Civ. P. 8(a); Iqbal, 556 U.S. at 678; Jones v. Williams, 297 F.3d 930, 934 (9th Cir. 2002). Plaintiff should note that although she has been given the opportunity to amend, it is not for the purpose of changing the nature of this suit or adding unrelated claims. George v. Smith, 507 F.3d 605, 607 (7th Cir. 2007) (no “buckshot” complaints). Plaintiff is advised that an amended complaint supersedes the original complaint, Lacey v. Maricopa County, 693 F 3d. 896, 907 n.1 (9th Cir. 2012) (en banc), and it must be complete in itself without reference to the prior or superseded pleading, E.D. Cal. Local Rule 220. Therefore, in an amended complaint, as in an original complaint, each claim and the involvement of each Defendant must be sufficiently alleged. The amended complaint should be clearly and boldly titled “First Amended Complaint,” refer to the appropriate case number, and be an original signed under penalty of perjury. Plaintiff has a choice on how to proceed. Plaintiff may file an amended complaint if she believes that additional true factual allegations would state cognizable claims. If Plaintiff files an amended complaint, the Court will screen that complaint in due course. Alternatively, Plaintiff may choose to stand on her complaint subject to the Court issuing findings and recommendations to a district judge consistent with this order. Based on the foregoing, IT IS ORDERED that: 1. Within thirty (30) days from the date of service of this order, Plaintiff shall either: a. File a First Amended Complaint; or b. Notify the Court in writing that she wishes to stand on this complaint; 2. If Plaintiff chooses to file an amended complaint, Plaintiff shall caption the amended complaint “First Amended Complaint” and refer to case number 1:24-cv-00754- SKO; and 3. Failure to comply with this order may result in the dismissal of this action. IT IS SO ORDERED.
Dated: July 9, 2024 /s/ Sheila K. Oberto . UNITED STATES MAGISTRATE JUDGE