1 2 3 4 5 6 7 8 UNITED STATES DISTRICT COURT 9 EASTERN DISTRICT OF CALIFORNIA 10 11 DIANNA SCOTT, et al., Case No. 1:24-cv-00423-CDB
12 Plaintiffs, ORDER GRANTING DEFENDANTS KERN COUNTY HOSPITAL AUTHORITY, 13 v. JASPREET SINGH, AND LEONA 14 MARTIN-MORALES’ MOTION TO COUNTY OF KERN, et al., DISMISS 15 Defendants. (Docs. 64, 68, 69) 16 17 Pending before the Court1 is the motion of Defendants Kern County Hospital Authority 18 (“KCHA”), Jaspreet Singh, and Leona Martin-Morales (collectively, the “Hospital Defendants”) to 19 dismiss all state law claims against them asserted in the operative, consolidated amended complaint. 20 (Doc. 51). On August 11, 2025, Plaintiffs Dianna Scott; Keaton Edward Monroe; the Estate of 21 Stephen Ingle, by and through successor in interest C.R.I.; and C.R.I., a minor, by and through 22 guardian ad litem Elizabeth Leal (collectively, “Plaintiffs”) filed an opposition to the motion to 23 dismiss, and on August 21, 2025, Hospital Defendants filed a reply. (Docs. 68, 69). 24 /// 25 /// 26 ///
27 1 Following all parties’ expression of consent to the jurisdiction of a magistrate judge for all further proceedings in this action, including trial and entry of judgment, on September 25, 2024, this action was 1 I. Background 2 A. Procedural History 3 On April 9, 2024, Plaintiffs initiated this action with the filing of a complaint against the 4 County of Kern and Defendant Youngblood. (Doc. 2). On September 25, 2024, the Court granted 5 the parties’ stipulated request to consolidate this action with Estate of Stephen Ingle, et al. v. Kern 6 County Sheriff’s Office, et al., Case No. 1:24-cv-00463-KES-CDB. (Doc. 27). On June 4, 2025, 7 the Court granted the parties’ stipulated request to consolidate this action with Scott, et al. v. Kern 8 County Hospital Authority, Case No. 1:25-cv-00378-CDB, and Estate of Stephen Ingle, et al. v. 9 Kern County Hospital Authority, Case No. 1:25-cv-00377-CDB. (Doc. 49). On June 5, 2025, the 10 Court granted the parties’ stipulated request for leave for Plaintiffs to file a consolidated complaint. 11 (Doc. 50). Plaintiffs filed the consolidated amended complaint (the “operative complaint”) on June 12 12, 2025. (Doc. 51). 13 B. Factual Allegations in the Operative Complaint 14 In the operative complaint, Plaintiffs allege that Decedent was arrested by the Bakersfield 15 Police Department on March 1, 2023, and held in pre-trial detention at Kern County Jail, Central 16 Receiving Facility (“CRF”) in Bakersfield, California. (Doc. 51 ¶ 51). That same day, Defendant 17 David Oragwam, a nurse, evaluated Decedent for an intake medical screening. Id. ¶ 52. Decedent 18 met with Defendant Connor Bray, a classification officer, and expressed concerns relating to a head 19 injury, skull fracture, and withdrawal symptoms resulting from prior substance abuse. “Despite 20 [Decedent] being at risk of harm,” he was housed in a “location where he was exposed to potential 21 hazards.” Id. ¶ 53. On March 2, 2023, at “approximately 1:20 P.M., inmates yelled for a ‘man 22 down’ from cell A3-5 where [Decedent] was housed. Defendant [Jesse Norez] responded and 23 observed [Decedent] lying on the ground.” Decedent told Defendant Norez “that he was suffering 24 from withdrawal symptoms.” Id. ¶ 54. That same day, Decedent was evaluated by Defendant 25 Jaspreet Singh, a nurse, “and cleared to remain housed at the CRF. At that time, [Decedent] 26 complained of his withdrawal symptoms worsening[,] specifically restlessness, feeling cold, body 27 aches, and nausea.” Id. ¶ 55. 1 appearance, stating that he was feeling ill” and “declined medical attention.” Id. ¶ 56. On March 2 4, 2024, at “approximately 8:30 A.M.,” custody staff, including Defendants William Hinkle and 3 Robert Winn, responded to another “man down.” At the time, Decedent was “housed in a 4 communal cell with seven (7) other inmates.” Decedent was unresponsive and “lying on the floor 5 inside the shower stall,” fully clothed with the water running. Decedent “had a bleeding laceration 6 on the left side of his head and stated he had ‘slipped’ while attempting to get into the shower.” Id. 7 ¶ 57. Decedent was “subsequently transported via ambulance to Kern Medical where he received 8 medical treatment and received eight (8) stitches on the left side of his head,” and was then 9 transported back to CRF approximately four hours later. Upon his return, he was evaluated by 10 Defendant Leona Martin-Morales, a nurse, and “cleared to remain housed at the CRF.” Id. ¶ 58. 11 He was placed in the same communal cell. Id. ¶ 59. 12 On March 4, 2023, Decedent was “found hanging in the shower” by Defendants Isaac 13 Quiroz, Kyle McKeever, and Jesse Norez. “Emergency personnel arrived on the scene” where they 14 found Decedent was “unconscious and without a pulse. [Decedent] was rushed to the hospital 15 thereafter” and, “[b]etween transport and arrival to Adventist Health Bakersfield,” he was “revived 16 and subsequently admitted into the intensive care unit.” Id. ¶ 61. Decedent was placed on life 17 support in the intensive care unit from March 4, 2023, to March 29, 2023. Decedent died on March 18 29, 2023. Id. ¶¶ 62-63. 19 Defendant Riley Haislip “was assigned to investigate the facts and circumstances 20 surrounding [Decedent]’s death” and “conducted an investigation that served to shield Defendants 21 [Winn, Quiroz, McKeever, Norez, Hinkle, and Bray] from liability.” The Kern County Sheriff’s 22 Office’s (“KCSO”) “death review panel acknowledged and recommended that inmates should be 23 referred for mental health services when identified as suffering from withdrawals from alcohol 24 and/or drugs.” Id. ¶ 64. 25 II. Governing Authority 26 A motion to dismiss under Federal Rule of Civil Procedure 12(b)(6) asks a court to dismiss 27 a plaintiff’s complaint for failing “to state a claim upon which relief can be granted.” Fed. R. Civ. 1 Int’l v. Ariz. Corp. Comm’n., 720 F.2d 578, 581 (9th Cir. 1983) (citing Peck v. Hoff, 660 F.2d 371, 2 374 (8th Cir. 1981)). A complaint may be dismissed as a matter of law either for lack of a 3 cognizable legal theory or the absence of sufficient facts alleged under a cognizable legal theory. 4 Balistreri v. Pacifica Police Dep’t, 901 F.2d 696, 699 (9th Cir. 1990) (citing Robertson v. Dean 5 Witter Reynolds, Inc., 749 F.2d 530, 533-34 (9th Cir. 1984)). 6 To survive a motion to dismiss under Rule 12(b)(6), a complaint must provide sufficient 7 factual matter to state a claim to relief that is plausible on its face. Ashcroft v. Iqbal, 556 U.S. 662, 8 678 (2009); see Fed. R. Civ. P. 8(a)(2) (a complaint must contain a short and plain statement of the 9 claim showing that the pleader is entitled to relief). A complaint satisfies the plausibility 10 requirement if it contains sufficient facts for the court to “draw [a] reasonable inference that the 11 defendant is liable for the misconduct alleged.” Bell Atl. Corp. v. Twombly, 550 U.S. 544, 555 12 (2007).
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1 2 3 4 5 6 7 8 UNITED STATES DISTRICT COURT 9 EASTERN DISTRICT OF CALIFORNIA 10 11 DIANNA SCOTT, et al., Case No. 1:24-cv-00423-CDB
12 Plaintiffs, ORDER GRANTING DEFENDANTS KERN COUNTY HOSPITAL AUTHORITY, 13 v. JASPREET SINGH, AND LEONA 14 MARTIN-MORALES’ MOTION TO COUNTY OF KERN, et al., DISMISS 15 Defendants. (Docs. 64, 68, 69) 16 17 Pending before the Court1 is the motion of Defendants Kern County Hospital Authority 18 (“KCHA”), Jaspreet Singh, and Leona Martin-Morales (collectively, the “Hospital Defendants”) to 19 dismiss all state law claims against them asserted in the operative, consolidated amended complaint. 20 (Doc. 51). On August 11, 2025, Plaintiffs Dianna Scott; Keaton Edward Monroe; the Estate of 21 Stephen Ingle, by and through successor in interest C.R.I.; and C.R.I., a minor, by and through 22 guardian ad litem Elizabeth Leal (collectively, “Plaintiffs”) filed an opposition to the motion to 23 dismiss, and on August 21, 2025, Hospital Defendants filed a reply. (Docs. 68, 69). 24 /// 25 /// 26 ///
27 1 Following all parties’ expression of consent to the jurisdiction of a magistrate judge for all further proceedings in this action, including trial and entry of judgment, on September 25, 2024, this action was 1 I. Background 2 A. Procedural History 3 On April 9, 2024, Plaintiffs initiated this action with the filing of a complaint against the 4 County of Kern and Defendant Youngblood. (Doc. 2). On September 25, 2024, the Court granted 5 the parties’ stipulated request to consolidate this action with Estate of Stephen Ingle, et al. v. Kern 6 County Sheriff’s Office, et al., Case No. 1:24-cv-00463-KES-CDB. (Doc. 27). On June 4, 2025, 7 the Court granted the parties’ stipulated request to consolidate this action with Scott, et al. v. Kern 8 County Hospital Authority, Case No. 1:25-cv-00378-CDB, and Estate of Stephen Ingle, et al. v. 9 Kern County Hospital Authority, Case No. 1:25-cv-00377-CDB. (Doc. 49). On June 5, 2025, the 10 Court granted the parties’ stipulated request for leave for Plaintiffs to file a consolidated complaint. 11 (Doc. 50). Plaintiffs filed the consolidated amended complaint (the “operative complaint”) on June 12 12, 2025. (Doc. 51). 13 B. Factual Allegations in the Operative Complaint 14 In the operative complaint, Plaintiffs allege that Decedent was arrested by the Bakersfield 15 Police Department on March 1, 2023, and held in pre-trial detention at Kern County Jail, Central 16 Receiving Facility (“CRF”) in Bakersfield, California. (Doc. 51 ¶ 51). That same day, Defendant 17 David Oragwam, a nurse, evaluated Decedent for an intake medical screening. Id. ¶ 52. Decedent 18 met with Defendant Connor Bray, a classification officer, and expressed concerns relating to a head 19 injury, skull fracture, and withdrawal symptoms resulting from prior substance abuse. “Despite 20 [Decedent] being at risk of harm,” he was housed in a “location where he was exposed to potential 21 hazards.” Id. ¶ 53. On March 2, 2023, at “approximately 1:20 P.M., inmates yelled for a ‘man 22 down’ from cell A3-5 where [Decedent] was housed. Defendant [Jesse Norez] responded and 23 observed [Decedent] lying on the ground.” Decedent told Defendant Norez “that he was suffering 24 from withdrawal symptoms.” Id. ¶ 54. That same day, Decedent was evaluated by Defendant 25 Jaspreet Singh, a nurse, “and cleared to remain housed at the CRF. At that time, [Decedent] 26 complained of his withdrawal symptoms worsening[,] specifically restlessness, feeling cold, body 27 aches, and nausea.” Id. ¶ 55. 1 appearance, stating that he was feeling ill” and “declined medical attention.” Id. ¶ 56. On March 2 4, 2024, at “approximately 8:30 A.M.,” custody staff, including Defendants William Hinkle and 3 Robert Winn, responded to another “man down.” At the time, Decedent was “housed in a 4 communal cell with seven (7) other inmates.” Decedent was unresponsive and “lying on the floor 5 inside the shower stall,” fully clothed with the water running. Decedent “had a bleeding laceration 6 on the left side of his head and stated he had ‘slipped’ while attempting to get into the shower.” Id. 7 ¶ 57. Decedent was “subsequently transported via ambulance to Kern Medical where he received 8 medical treatment and received eight (8) stitches on the left side of his head,” and was then 9 transported back to CRF approximately four hours later. Upon his return, he was evaluated by 10 Defendant Leona Martin-Morales, a nurse, and “cleared to remain housed at the CRF.” Id. ¶ 58. 11 He was placed in the same communal cell. Id. ¶ 59. 12 On March 4, 2023, Decedent was “found hanging in the shower” by Defendants Isaac 13 Quiroz, Kyle McKeever, and Jesse Norez. “Emergency personnel arrived on the scene” where they 14 found Decedent was “unconscious and without a pulse. [Decedent] was rushed to the hospital 15 thereafter” and, “[b]etween transport and arrival to Adventist Health Bakersfield,” he was “revived 16 and subsequently admitted into the intensive care unit.” Id. ¶ 61. Decedent was placed on life 17 support in the intensive care unit from March 4, 2023, to March 29, 2023. Decedent died on March 18 29, 2023. Id. ¶¶ 62-63. 19 Defendant Riley Haislip “was assigned to investigate the facts and circumstances 20 surrounding [Decedent]’s death” and “conducted an investigation that served to shield Defendants 21 [Winn, Quiroz, McKeever, Norez, Hinkle, and Bray] from liability.” The Kern County Sheriff’s 22 Office’s (“KCSO”) “death review panel acknowledged and recommended that inmates should be 23 referred for mental health services when identified as suffering from withdrawals from alcohol 24 and/or drugs.” Id. ¶ 64. 25 II. Governing Authority 26 A motion to dismiss under Federal Rule of Civil Procedure 12(b)(6) asks a court to dismiss 27 a plaintiff’s complaint for failing “to state a claim upon which relief can be granted.” Fed. R. Civ. 1 Int’l v. Ariz. Corp. Comm’n., 720 F.2d 578, 581 (9th Cir. 1983) (citing Peck v. Hoff, 660 F.2d 371, 2 374 (8th Cir. 1981)). A complaint may be dismissed as a matter of law either for lack of a 3 cognizable legal theory or the absence of sufficient facts alleged under a cognizable legal theory. 4 Balistreri v. Pacifica Police Dep’t, 901 F.2d 696, 699 (9th Cir. 1990) (citing Robertson v. Dean 5 Witter Reynolds, Inc., 749 F.2d 530, 533-34 (9th Cir. 1984)). 6 To survive a motion to dismiss under Rule 12(b)(6), a complaint must provide sufficient 7 factual matter to state a claim to relief that is plausible on its face. Ashcroft v. Iqbal, 556 U.S. 662, 8 678 (2009); see Fed. R. Civ. P. 8(a)(2) (a complaint must contain a short and plain statement of the 9 claim showing that the pleader is entitled to relief). A complaint satisfies the plausibility 10 requirement if it contains sufficient facts for the court to “draw [a] reasonable inference that the 11 defendant is liable for the misconduct alleged.” Bell Atl. Corp. v. Twombly, 550 U.S. 544, 555 12 (2007). 13 When considering a Rule 12(b)(6) motion to dismiss for failure to state a claim, the court 14 must accept as true all allegations put forth in the complaint and construe all facts and inferences 15 in favor of the non-moving party. Erickson v. Pardus, 551 U.S. 89, 94 (2007) (citations omitted); 16 Hebbe v. Pliler, 627 F.3d 338, 340 (9th Cir. 2010). The complaint need not include “detailed 17 factual allegations,” but must include “more than an unadorned, the-defendant-unlawfully-harmed- 18 me accusation.” Iqbal, 556 U.S. at 678 (citations omitted). The Court is “not ‘required to accept 19 as true allegations that contradict exhibits attached to the Complaint or matters properly subject to 20 judicial notice, or allegations that are merely conclusory, unwarranted deductions of fact, or 21 unreasonable inferences.’” Seven Arts Filmed Entm’t, Ltd. v. Content Media Corp. PLC, 733 F.3d 22 1251, 1254 (9th Cir. 2013) (quoting Daniels-Hall v. Nat’l Educ. Ass’n, 629 F.3d 992, 998 (9th Cir. 23 2010)). 24 “For a [Rule] 12(b)(6) motion, a court generally cannot consider material outside the 25 complaint.” Hamilton v. Bank of Blue Valley, 746 F. Supp.2d 1160, 1167 (E.D. Cal. 2010) (citing 26 Van Winkle v. Allstate Ins. Co., 290 F. Supp.2d 1158, 1162 n.2 (C.D. Cal. 2003)). “Nonetheless, a 27 court may consider exhibits submitted with the complaint.” Id. In addition, a “court may consider 1 (2) the document is central to the plaintiff’s claim; and (3) no party questions the authenticity of 2 the copy attached to the 12(b)(6) motion.” Id. at 1168 (quoting Marder v. Lopez, 450 F.3d 445, 3 448 (9th Cir. 2006)); accord, Branch v. Tunnell, 14 F.3d 449, 454 (9th Cir. 1994) (“[D]ocuments 4 whose contents are alleged in a complaint and whose authenticity no party questions, but which are 5 not physically attached to the pleading, may be considered in ruling on a Rule 12(b)(6) motion to 6 dismiss.”), overruled on other grounds by Galbraith v. Cnty. of Santa Clara, 307 F. 3d 1119 (9th 7 Cir. 2002). “A court may treat such a document as ‘part of the complaint, and thus may assume 8 that its contents are true for purposes of a motion to dismiss under Rule 12(b)(6).’” Hamilton, 746 9 F. Supp.2d at 1168 (quoting United States v. Ritchie, 342 F.3d 903, 908 (9th Cir. 2003)). 10 III. Parties’ Contentions 11 Hospital Defendants contend that all state law claims brought against them in the operative 12 complaint should be dismissed, namely the seventh (negligence – wrongful death), eighth 13 (negligence – medical malpractice), ninth (violation of Cal. Gov. Code § 845.6), tenth (violation of 14 Cal. Civ. Code § 52.1), and twelfth (survival action) causes of action. See (Doc. 64).2 They assert 15 that the Plaintiffs failed to comply with the California Government Claims Act (“CGCA”) 16 regarding claims presentation and administrative exhaustion of state law tort claims, a condition 17 precedent to maintaining an action as to said claims against the Hospital Defendants. Id. at 7-8. 18 In opposition to the motion, Plaintiffs contends that they sufficiently complied with the 19 Government Claims Act and, alternatively, equitable estoppel bars Hospital Defendants’ argument 20 of noncompliance due to “misleading communication” by the County of Kern. (Doc. 68 at 13-15). 21 Further, Plaintiffs assert that, pursuant to California law, the delayed discovery rule applies because 22 Plaintiffs did not, and reasonably could not, discover that KCHA was a separate entity from the 23 County of Kern. Id. at 15-16. 24 2 The operative complaint includes two “third” causes of action. (Doc. 51 at 32-35). The state law 25 causes of action against Hospital Defendants are, in the operative complaint, labeled as sixth, seventh, eighth, ninth, and eleventh causes of action. Thus, in their motion, it appears that Hospital Defendants 26 increased the numbering of the state law causes of action by an increment of one (i.e., the sixth cause of action in the operative complaint, negligence – wrongful death, is the seventh cause of action in Hospital 27 Defendants’ motion) to account for the two “third” causes of action in the operative complaint. The Court will refer to the state law causes of action by the numbering set forth in the Hospital Defendants’ motion, 1 Though Hospital Defendants briefly mention in their notice of motion that Plaintiffs “failed 2 to state sufficient facts to state a claim” as to the aforementioned causes of action, they raise no 3 arguments relating to any failure to state a claim aside from failure to comply with the CGCA. 4 (Doc. 64 at 2). Plaintiffs, regardless, argue that the operative complaint sufficiently pleads the 5 required elements for the state law claims against the Hospital Defendants. (Doc. 68 at 16-19). 6 Plaintiffs request that, if any aspect of Hospital Defendants’ motion is granted, they be granted 7 leave to amend. Id. at 20-21. Plaintiffs attach to their opposition the declaration of counsel Denisse 8 O. Gastélum (Doc. 68-1), including as exhibits thereto copies of Plaintiffs’ claims submitted to the 9 County of Kern prior to initiating litigation (id., Ex. A) and the County of Kern’s notices of 10 rejections of the claims (id., Ex. B). 11 In reply, Hospital Defendants assert that, as KCHA never received notice of the claims, 12 Plaintiffs failed to comply with state law. (Doc. 69 at 2). Hospital Defendants argue that the 13 principles of estoppel do not apply to Plaintiffs’ noncompliance with the CGCA as California 14 Government Code § 910.8 did not require the County of Kern to notify Plaintiffs of a “deficiency 15 in their claim related to the submission to another entity.” Id. at 3-4. Hospital Defendants assert 16 that the “County of Kern was not involved in any misleading conduct when they sent [P]laintiffs a 17 substantive rejection notice,” and where “there has been no delivery to[,] or actual receipt by, the 18 proper entity, there is no basis for estoppel.” Id. at 4-5. Hospital Defendants assert that the “delayed 19 discovery rule applies when [P]laintiffs discovered, or reasonably could have discovered, their 20 injury pertaining to their claim” and “does not apply to [P]lainiffs and/or [P]laintiffs’ counsel’s 21 knowledge of the law regarding the filing of a lawsuit.” Id. at 5. Hospital Defendants argue that 22 the only relief from an untimely tort claim is a petition brought pursuant to California Government 23 Code § 946.6, and that the “time has passed for [P]laintiffs to submit a late claim application.” Id. 24 at 6. Hospital Defendants do not challenge the authenticity of the copies of claims and rejections 25 attached to Plaintiffs’ opposition. See generally id. 26 /// 27 /// 1 IV. Discussion 2 A. California Government Claims Act 3 Under California law, in order to assert a tort claim against a public entity or public 4 employee, a plaintiff must allege compliance with the claims presentation requirements of the 5 California Government Claims Act (“CGCA”). See Cal. Gov’t Code §§ 945.4, 950.2; Karim- 6 Panahi v. Los Angeles Police Dep’t, 839 F.2d 621, 627 (9th Cir. 1988); Fisher v. Pickens, 225 Cal. 7 App. 3d 708, 718 (1990). “Compliance with the claims statute is mandatory, and failure to file a 8 claim is fatal to the cause of action.” Pac. Tel. & Tel. Co. v. Cnty. of Riverside, 106 Cal. App. 3d 9 183, 188 (1980). The plaintiff bears the burden of ensuring that a claim was properly presented to 10 the appropriate public entity. Jefferson v. City of Fremont, No. C-12-0926 EMC, 2013 WL 11 1747917, at *9 (N.D. Cal. Apr. 23, 2013) (citing Life v. Cnty. of Los Angeles, 227 Cal. App. 3d 12 894, 901 (1991)). 13 “Before a civil action may be brought against a public entity [or public employee], a claim 14 must first be presented to the public entity and rejected.” Ocean Servs. Corp. v. Ventura Port Dist., 15 15 Cal. App. 4th 1762, 1775 (1993), as modified on denial of reh’g (June 23, 1993); Cal. Gov’t 16 Code § 945.4 (generally barring suit “until a written claim therefor has been presented to the public 17 entity and has been acted upon by the board, or has been deemed to have been rejected by the 18 board”). Claims for “injury to person or to personal property” must be presented within six months 19 after accrual. See Cal. Gov’t Code § 911.2(a); City of Stockton v. Super. Ct., 42 Cal.4th 730, 738 20 (2007). A claimant who misses the six-month limitations deadline may file a written application 21 with the public entity for leave to present the late claim within one year of the date of accrual of 22 the cause of action, stating the reason for the delay. Cal. Gov’t Code § 911.4. The claimant has 23 six months after a denial of the application to file a petition in the Superior Court for an order 24 relieving the claimant of section 945.4. See Cal. Gov’t Code § 946. 25 B. Analysis 26 Here, California state law plainly establishes KCHA as a separate legal entity from the 27 County of Kern. See Cal. Health & Safety Code § 101853 (“Pursuant to this chapter, the board of 1 agency that is a local unit of government separate and apart from the county and any other public 2 entity for all purposes …”). Plaintiffs do not assert that they presented their claims, pursuant to 3 CGCA, to the KCHA. Instead, they state that they presented their claims to the County of Kern, 4 and in support thereof, attach to their opposition brief copies of those claims and the subsequent 5 rejection notices. See (Doc. 68-1, Exs. A, B). The operative complaint refers to the claims 6 presented to the County of Kern and the Hospital Defendants do not contest the authenticity of the 7 copies attached to Plaintiffs’ opposition. See (Doc. 51 ¶ 14; Doc. 69). Thus, the Court will treat 8 the claims and rejection notices attached as exhibits to Plaintiffs’ opposition as part of the complaint 9 and assume their contents to be true for purposes of ruling on Hospital Defendants’ motion. See 10 Hamilton, 746 F. Supp.2d at 1168. 11 “The claim presentation requirements of the [CGCA] constitute an element of any cause of 12 action that is subject to [the CGCA].” Franklin v. City of Kingsburg, No. 1:18-CV-0824 AWI 13 SKO, 2023 WL 2976285, at *3 (E.D. Cal. Apr. 17, 2023) (citing California-Am. Water Co. v. 14 Marina Coast Water Dist., 86 Cal. App. 5th 1272, 1287 (2022)), reconsideration denied, No. 1:18- 15 CV-00824-SKO, 2024 WL 3202424 (E.D. Cal. June 26, 2024); see DiCampli-Mintz v. Cnty. of 16 Santa Clara, 55 Cal.4th 983, 990 (2012) (“The filing of a claim is a condition precedent to the 17 maintenance of any cause of action against the public entity and is therefore an element that a 18 plaintiff is required to prove in order to prevail.”) (citation and quotation omitted; emphasis in 19 original). 20 The California Supreme Court’s decision in DiCampli–Mintz is instructive. There, the 21 plaintiff was injured during a surgery performed at a hospital owned by the county. Plaintiff’s 22 counsel sent a letter to the hospital’s risk management department, and did not include any request 23 for it to be forwarded to any of the statutorily-designated recipients set forth in the CGCA. An 24 employee of the risk management department spoke to plaintiff’s counsel, acknowledged receipt 25 of the letter, discussed its content, but did not mention the failure to deliver the letter to the 26 appropriate statutory recipient. The plaintiff argued that she had substantially complied with the 27 CGCA by sending the letter, which was received by the risk management department. See 1 The California Supreme Court rejected this substantial compliance argument, explaining 2 that the plain language of the CGCA required presentation to one of the statutorily-designated 3 recipients or actual receipt by a proper recipient. Id. at 992. The Court rejected the lower court’s 4 holding that the CGCA could be satisfied by a claimant serving a party who has a duty to notify 5 one of the statutorily-designated recipients, holding that “by focusing on the duty of a public 6 employee in receipt of a claim to forward the claim to the proper agency, [the lower court] 7 inappropriately shifts responsibility for filing a claim with the proper official or body from the 8 claimant to the public entity.” Id. at 996. 9 The California Supreme Court held that, even if the public entity in question “has actual 10 knowledge of facts that might support a claim, the claims statutes still must be satisfied.” Id. at 11 990 (citation omitted). “Thus, after DiCampli–Mintz, either there must be strict compliance with § 12 915(a) or the only way to ‘substantially comply’ with § 915(a) is if there is actual receipt of the 13 misdirected claim by one of the statutorily designated recipients (i.e., § 915(e)).” Jefferson, 2013 14 WL 1747917, at *9. 15 It is clear, and Plaintiffs concede, that they presented a claim to the County of Kern but did 16 not present any claim to the KCHA pursuant to the CGCA. See (Doc. 68). Plaintiffs advance three 17 arguments in opposing Hospital Defendants’ motion regarding failure to comply with the CGCA: 18 (1) even if the KCHA is a separate legal entity from the County of Kern, the “close administrative 19 and operational relationship” between them “means that the County’s receipt of the claim 20 necessarily conveyed notice to KCHA” (id. at 13); (2) equitable estoppel relieves Plaintiffs from 21 the requirements of the CGCA because the County of Kern never issued a notice of non-compliance 22 nor notified Plaintiffs of the claim being “procedurally defective for failure to name the correct 23 public entity or employee” (id. at 13-15); and (3) Plaintiffs did not discover, nor reasonably could 24 have discovered, “that KCHA was a separate entity and that a tort claim had to be filed separately 25 against KCHA until KCHA and the County raised this issue during the course of discovery” (id. at 26 15-16). 27 First, Plaintiffs cite no authority for the proposition that any purported “close administrative 1 KCHA via notice upon the County of Kern. Indeed, state law establishes the KCHA as a separate 2 legal entity. See Cal. Health & Safety Code § 101853. As explained by the California Supreme 3 Court in DiCampli-Mintz, there can be no “substantial compliance” upon the KCHA via satisfactory 4 service of a claim upon the County of Kern; the statutory requirements of the CGCA must still be 5 satisfied and that requires satisfactory delivery of a claim to the statutorily-designated recipients at 6 the KCHA. DiCampli-Mintz, 55 Cal.4th at 990. Further, as state law expressly establishes the 7 KCHA as a separate legal entity from the County of Kern, Plaintiffs’ argument that they could not 8 reasonably discover that fact is unavailing given its existence is set forth set forth in the California 9 Health and Safety Code, section 101853. 10 Second, the holding in DiCampli-Mintz materially limits the availability of equitable 11 estoppel under the circumstances here and Plaintiffs’ citations to California state authority in 12 support of their equitable estoppel argument are not persuasive. If “a claim as presented fails to 13 comply substantially with the Act’s requirements, Cal. Gov. Code § 910.8, it triggers various 14 requirements.” Soublet v. Cnty. of Alameda, No. 18-CV-03738-JST, 2018 WL 6268872, at *3 15 (N.D. Cal. Nov. 29, 2018) (quotations omitted) (citing Phillips v. Desert Hosp. Dist., 49 Cal.3d 16 699, 707 (1989)). “Where a document qualifies as ‘a claim as presented,’ the public entity must 17 give the claimant notice of the defect, see Cal. Gov. Code § 910.8, or else waive that defense, see 18 id. § 911.” Id. The aforementioned California state statutes, therefore, do not establish that the 19 County of Kern was required to notify Plaintiffs of a defect or noncompliance regarding their failure 20 to properly deliver a claim to the KCHA, only that the County must have given notice of a defect 21 if Plaintiffs’ claim, as properly presented to the County, failed to substantially comply with 22 applicable requirements. See Jefferson, 2013 WL 1747917, at *9 (“The problem here is that 23 DiCampli–Mintz puts limitations on any estoppel argument … in DiCampli–Mintz, an employee 24 from the County’s risk management department responded to the letter from the plaintiff’s attorney, 25 engaged in a substantive discussion with the attorney, but never said anything about the claim being 26 presented to the wrong party. In spite of these facts, the California Supreme Court still held in the 27 County’s favor.”). 1 of the KCHA are separate entities with different members3 and, thus, any argument of substantial 2 compliance based on any such facts is unavailing. See DiCampli-Mintz, 55 Cal. 4th at 997 (“These 3 cases hold that when the governing body of one public entity is also the governing body of another 4 public entity, a claim against the subordinate entity that is delivered to the governing body 5 constitutes substantial compliance with the claims statute. That is not the case here.”). 6 Plaintiffs do not cite to any authority for the proposition that the substantial compliance 7 doctrine applies differently in the instant action than as set forth by the California Supreme Court 8 in DiCampli-Mintz. Plaintiffs concede that they did not deliver their claim to KCHA as required 9 by California state law. See (Doc. 68 at 10, 12-13). As such, Plaintiffs fail to plead a necessary 10 element of their claims brought pursuant to state law. Thus, the Court will grant Hospital 11 Defendants’ motion as to the sixth, seventh, eighth, ninth, and eleventh causes of action as 12 numbered in the operative complaint. See Frazier v. City of Fresno, No. 1:20-CV-01069-ADA- 13 SAB, 2023 WL 4108322, at *37 (E.D. Cal. June 21, 2023) (collecting cases and noting CGCA 14 applies to Cal. Civ. Code § 52.1, insofar as the claim seeks damages); Shannon v. Cnty. of 15 Sacramento, No. 2:15-cv-00967-KJM-CKD, 2016 WL 1138190, at *4-5 (E.D. Cal. Mar. 23, 2016) 16 (dismissing survival action for failure to comply with claim-filing requirement of the CGCA); 17 Hicks v. Hamkar, No. 2:13-CV-01687-KJM-DB, 2016 WL 5847011, at *8 (E.D. Cal. Oct. 6, 2016) 18 (“To file a claim under section 845.6, a plaintiff must first exhaust the administrative remedies 19 established in the Government Claims Act.”), report and recommendation adopted, No. 13-CV- 20 01687-KJM-DB, 2017 WL 3105643 (E.D. Cal. July 21, 2017), clarified on denial of 21 reconsideration, No. 2:13-CV-01687-KJM-DB PS, 2017 WL 3537254 (E.D. Cal. Aug. 17, 2017); 22 see also Martinez v. Cnty. of Riverside, No. EDCV 22-2144 JGB (SHKx), 2023 WL 4680791, at 23 *3 (C.D. Cal. June 8, 2023) (“Because failure to allege compliance with the California Government 24 25 26 3 Compare Kern County Board of Supervisors, https://www.kerncounty.com/government/board-of- 27 supervisors (last visited September 29, 2025), with Kern County Hospital Authority Board of Governors, https://www.kernmedical.com/about-us/hospital-authority/board-of-governors/ (last visited September 29, 1 Claims Act is fatal, the Court DISMISSES Plaintiffs’ state law claims for failure to comply with 2 California procedures …”) (citation and quotation omitted).4 3 C. Leave to Amend 4 Pursuant to Rule 15(a) of the Federal Rules of Civil Procedure, leave to amend “should be 5 freely granted when justice so requires” as the purpose of the Rule is “to facilitate decision on the 6 merits, rather than on the pleadings or technicalities.” Lopez v. Smith, 203 F.3d 1122, 1127 (9th 7 Cir. 2000). However, courts may, in their discretion, choose to decline leave to amend due to 8 futility, bad faith, undue delay, prejudice to the opposing parties, dilatory motive or conduct, or a 9 repeated failure to cure deficiencies by amendments. See Carvalho v. Equifax Info. Servs., LLC, 10 629 F.3d 876, 892–893 (9th Cir. 2010). A court’s discretion in denying leave to amend is 11 particularly broad after plaintiff has already been afforded an opportunity to amend the complaint. 12 See Rich v. Shrader, 823 F.3d 1205, 1209 (9th Cir. 2016). 13 Here, Plaintiffs request leave to amend any claim dismissed. (Doc. 68 at 19-20). Although 14 it is unlikely Plaintiffs could remedy the CGCA deficiencies noted above, given that leave to amend 15 is to be liberally granted, the Court will permit Plaintiffs to amend the sixth, seventh, eighth, ninth, 16 and eleventh causes of action (as numbered in the operative complaint) only to the extent they are 17 able in good faith to cure the defects noted above. 18 V. Conclusion and Order 19 Based on the foregoing, IT IS HEREBY ORDERED that: 20 1. Hospital Defendants’ motion to dismiss (Doc. 64) is GRANTED, with leave to amend, 21 as to the sixth, seventh, eighth, ninth and eleventh causes of action (as numbered in the 22 operative complaint) against Hospital Defendants; and 23 /// 24
25 4 While the Court acknowledges and does not take lightly the significant implications here for Plaintiffs’ failure to properly comply with the claims presentation requirements under the CGCA, for the 26 reasons set forth above, Plaintiffs’ arguments that dismissing their state law claims “would subvert the very policy underlying the [CGCA]” (Doc. 68 at 13) are without merit and contrary to DiCampli-Mintz. See 27 Hawkins v. City of Barstow, No. EDCV 20-557-MWF-SP, 2020 WL 6036322, at *3 (C.D. Cal. Sept. 15, 2020) (“This result [dismissal of claims] is undoubtedly harsh, but the Court’s hands are tied by the 1 2. A deadline for the filing of any amended complaint shall be set by the Court following 2 completion of the supplemental briefing addressed in the Court’s separate order of this 3 date resolving the motion to dismiss brought by County Defendants (Doc. 65). 4 | IT ISSO ORDERED. >| Dated: _ October 30, 2025 | hwrnrD Pr 6 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 12