1 2 3 4 UNITED STATES DISTRICT COURT 5 NORTHERN DISTRICT OF CALIFORNIA 6 7 TATYANA EVGENIEVNA Case No. 21-cv-00684-HSG DREVALEVA, 8 ORDER DISMISSING PLAINTIFF’S Plaintiff, CLAIMS 9 v. 10 DENNIS HAYO, et al., 11 Defendants. 12 13 Through her Amended Complaint filed as of right in July 2021, pro se Plaintiff brings 14 multiple claims related to her employment disputes with the Department of Veterans Affairs. See 15 generally Dkt. No. 53. Although Plaintiff’s application to proceed in forma pauperis was 16 previously granted, see Dkt. No. 14, the sufficiency of the complaint for the purpose of 28 U.S.C. 17 § 1915(e)(2)(b) and service of process has not yet been assessed. After reviewing the Amended 18 Complaint, the Court DISMISSES the Amended Complaint WITH PREJUDICE under 28 19 U.S.C. § 1915(e)(2). 20 I. BACKGROUND 21 A. Allegations 22 Plaintiff began working as an EKG technician at the Raymond G. Murphy Veterans 23 Affairs Medical Center in New Mexico (the “VA New Mexico Healthcare System”) on April 3, 24 2017.1 Dkt. No. 53 ¶ 11. On April 18, 2017, she notified her manager, Defendant Carla 25
26 1 Because a plaintiff’s factual allegations are generally taken as true when evaluating the sufficiency of a complaint, facts detailed here are taken from the Amended Complaint and 27 presumed to be true. See, e.g., Manzarek v. St. Paul Fire & Marine Ins. Co., 519 F.3d 1025, 1031 1 Dunkelberger, that she planned to request time off to pursue fertility treatment in Russia. Id. ¶ 28. 2 Defendant Dunkelberger advised Plaintiff that she was not eligible for leave under the Family and 3 Medical Leave Act (“FMLA”) because she had not worked at the VA New Mexico Healthcare 4 System for at least twelve months, and that Plaintiff would need to submit professionally 5 translated medical documentation in order to request time off. Id. ¶ 29. 6 In May 2017, Plaintiff told Defendant Dunkelberger that she needed to return to Russia to 7 receive IVF treatment and to refill prescriptions not available in the United States. See id. 8 ¶¶ 36–37. Defendant Dunkelberger told Plaintiff that she was not able to approve Plaintiff’s 9 requested leave and that she would not be paid if she was not working. See id. ¶ 38. Plaintiff also 10 approached her unit’s assistant manager, Defendant Phil Johnson, who also said he could not 11 approve the requested leave. See id. ¶¶ 41–43. Defendant Johnson gave Plaintiff a form to 12 complete and slip under a manager’s door, which Plaintiff did. See id. Defendant Johnson also 13 told Plaintiff, “If you need to go – go!” Id. ¶ 41. Believing she had verbal permission, Plaintiff 14 left for Russia on May 18, 2017. Id. ¶ 48. While in Russia, Plaintiff informed Defendant 15 Dunkelberger that an unexpected surgery to remove a polyp and further need for medical 16 examination necessitated a longer stay in Russia. See id. ¶¶ 49–50. 17 Beginning May 21, 2017, Defendant Dunkelberger placed Plaintiff on “AWOL” status due 18 to her “inappropriate leave request.” See id. ¶¶ 109–12. On July 3, 2017, Plaintiff received an 19 email from Defendant Dunkelberger stating that her employment had been terminated on June 30, 20 2017, due to “attendance issues.” Id. ¶¶ 51–52. The VA New Mexico Healthcare System had also 21 sent a warning letter to Plaintiff’s home in New Mexico, but Plaintiff did not receive it because 22 she was in Russia at the time. See id. ¶¶ 66–68, 70–71. 23 At a videoconference mediation held in September 2017, Defendant Dunkelberger refused 24 Plaintiff’s request to reinstate her. Id. ¶¶ 65, 73. Instead, Defendant Dunkelberger hired “two 25 males” to fill the position. Id. ¶ 75. The mediation was unsuccessful. Id. 26 On September 18, 2017, eleven days after the unsuccessful mediation, Plaintiff emailed 27 Cheryl Eliano, an officer of the American Federation of Government Employees (“AFGE”), 1 Karen Smith was assigned to assist Plaintiff and communicated with her for some time before she 2 eventually stopped responding to Plaintiff’s emails and telephone calls. Id. ¶ 78. 3 Plaintiff filed a formal Equal Employment Opportunity (“EEO”) complaint on September 4 19, 2017, asserting discrimination based on disability and age, and noting that the VA New 5 Mexico Healthcare System had since hired two younger male technicians who would “not have 6 problems related to pregnancy.” Id. ¶¶ 74–75. A later email from Plaintiff made clear that she 7 was asserting sex discrimination in addition to discrimination based on age and disability. Id. 8 ¶ 92. Plaintiff additionally contends that not only was she unjustly fired, but that other employees 9 were treated more favorably. See id. ¶ 91. For example, Plaintiff reports that an employee named 10 Melanie was allowed to work a limited schedule while pursuing a nursing degree and that 11 Defendants Dunkelberger and Johnson lied in their interrogatory responses when they denied 12 knowledge of any “Melanie.” See id. ¶¶ 91, 105. 13 The Office of Resolution Management (“ORM”) of the U.S. Department of Veterans 14 Affairs sent Plaintiff and union representative Smith a notice of acceptance of Plaintiff’s 15 complaint on November 16, 2017. Id. ¶ 84. An investigative report was prepared by Defendant 16 Dennis Hayo, an EEO Investigator of the ORM. Id. ¶¶ 75, 102–03. 17 The ORM requested numerous documents from the VA New Mexico Healthcare System. 18 See id. ¶¶ 88–90. Plaintiff contends that Defendant Dunkelberger’s response to the request for 19 documents misrepresented Plaintiff as being absent without leave, misrepresented that Plaintiff’s 20 former position was vacant, and revealed that Plaintiff was the highest paid medical instrument 21 technician and Dunkelberger therefore “[n]o doubt . . . wanted to fire [her] and to hire the 22 Medical Instrument Technicians with lower grades.” Id. ¶¶ 95–96. Plaintiff notes that 23 Dunkelberger’s and Johnson’s answers to interrogatories were substantially identical. Id. 24 ¶¶ 104–05. Plaintiff also cites as evidence of intentional discrimination that the VA New Mexico 25 Healthcare System provided illegible copies of documents for the EEO investigation, and that 26 Nursing Director Dr. Tina Prince lied in her interview with Defendant Hayo. Id. ¶¶ 118–20. 27 Another VA New Mexico Healthcare System employee, Clifford Speakman, also answered 1 related to the process of the termination of [her] employment,” and takes issue with aspects of his 2 responses. Id. ¶ 124. Defendant Hayo issued a report on March 27, 2018, summarizing 3 documentary evidence and testimony by Plaintiff and other witnesses. Id. ¶ 125. The ORM never 4 issued a determination and did not respond when Plaintiff provided notice of her intent to file a 5 lawsuit. Id. ¶ 126. 6 Plaintiff later filed a claim for unemployment insurance in California. See id. ¶ 91. Her 7 claim was denied after the VA New Mexico Healthcare System told the California Employment 8 Development Division that Plaintiff had been fired for cause. See id. ¶¶ 91, 131. 9 Plaintiff has been unable to obtain other jobs after disclosing that she was fired in New 10 Mexico. In 2018, Plaintiff received a full-time job offer at the Minneapolis VA Medical Center 11 (“Minneapolis VAMC”). Id. ¶ 132. However, her offer was rescinded during the pre-employment 12 screening process when a hiring official there, Joseph Glazer, learned that she had been fired from 13 the VA New Mexico Healthcare System. See id. Later in 2018, Plaintiff applied for a job at the 14 West Los Angeles VA Medical Center (“West LA VAMC”), but after she disclosed in an 15 interview that she had been fired by the VA New Mexico Healthcare System, she was not hired for 16 the West LA VAMC position. See id. ¶¶ 133, 174–76. In response, Plaintiff again contacted the 17 ORM, but the West LA VAMC refused to reconsider its decision at an initial mediation in 18 September 2018, and again refused at a second mediation in March 2019 after Plaintiff filed an 19 EEO complaint. Id. ¶¶ 177–78. The West LA VAMC hired and transferred in younger male 20 employees to fill the vacancies for which Plaintiff had applied. Id. ¶ 178. 21 Unable to find work, Plaintiff was evicted from her home in Daly City and has since 22 worked as a low-paid, live-in caregiver for elderly people, which she characterizes as “Slavery and 23 Involuntary Servitude.” See id. ¶¶ 134, 170. 24 Plaintiff also presents numerous allegations related to her prior cases, including the U.S. 25 Supreme Court’s denial of her motion for leave to proceed in forma pauperis and barring of 26 further petitions. See id. ¶¶ 19–24, 55–56, 140–41. For example, Plaintiff alleges that a former 27 Assistant U.S. Attorney and Judge Alsup colluded against her. Id. ¶¶ 106–07, 135–42, 158–67. 1 fabricated. See, e.g., id. ¶¶ 157, 168. 2 Plaintiff asserts the following claims: (1) deprivation of her purported constitutional right 3 to be a parent, against Hayo and Judge Alsup, id. ¶ 180; (2) deprivation of liberty and property 4 without due process, against Hayo and Judge Alsup, id. ¶ 181; (3) subjection to cruel and unusual 5 punishment, against Hayo and Judge Alsup, id. ¶ 182; (4) subjection to slavery and involuntary 6 servitude, against Hayo and Judge Alsup, id. ¶ 183; (5) defamation, against Judge Alsup, id. 7 ¶ 184; (6) deprivation of civil rights in violation of 42 U.S.C. § 1983, against the West LA 8 VAMC, Dunkelberger, Johnson, the New Mexico VA Health Care System, the Department of 9 Veterans Affairs, Hayo, the ORM, Judge Alsup, the U.S. District Court for the Northern District 10 of California, and the AFGE, id. ¶ 185; (7) conspiracy in violation of 42 U.S.C. § 1985, against 11 Hayo, Dunkelberger, Johnson, the New Mexico VA Health Care System, the Department of 12 Veterans of Affairs, the ORM, Judge Alsup, and the U.S. District Court for the Northern District 13 of California, id. ¶ 186; (8) discrimination based on national origin, against Judge Alsup and the 14 U.S. District Court for the Northern District of California; (9) violation of the Privacy Act, 5 15 U.S.C. § 552a, against the Department of Veterans Affairs and the New Mexico VA Health Care 16 System, id. ¶ 188; (10) pregnancy discrimination with respect to the West LA VAMC’s decision 17 not to hire Plaintiff, against Secretary of Veterans Affairs Denis McDonough, id. ¶ 189; (11) sex 18 discrimination in violation of Title VII with respect to the West LA VAMC’s decision, against 19 McDonough, id. ¶ 190; (12) age discrimination in violation of the ADEA with respect to the West 20 LA VAMC’s decision, against McDonough, id. ¶ 191; (13) disability discrimination and failure to 21 provide a reasonable accommodation in violation of the Rehabilitation Act with respect to the 22 West LA VAMC’s decision, against McDonough, id. ¶ 192; (14) violation of the Labor 23 Management Relations Act (“LMRA”), against the Department of Veterans Affairs, the New 24 Mexico VA Health Care System, and the AFGE, id. ¶ 193; (15) professional negligence, citing 25 Pennsylvania law, against Hayo, the ORM, the Department of Veterans Affairs, and the United 26 States, id. ¶ 194; (16) intentional infliction of emotional distress, citing Pennsylvania law, against 27 Hayo, the ORM, the Department of Veterans Affairs, and the United States, id. ¶ 195; 1 against McDonough, id. ¶ 196; (18) various claims under California law against McDonough for 2 both the West LA VAMC’s decision and Plaintiff’s termination in New Mexico, and against Judge 3 Alsup and the U.S. District Court for the Northern District of California, id. ¶ 197. 4 B. Previous Cases 5 Plaintiff has filed numerous lawsuits in this district stemming from Plaintiff’s employment 6 claims against the Department of Veterans Affairs. 7 i. Drevaleva v. U.S. Dep’t of Veterans Affairs, et al., No. 4:18-cv-03748-HSG 8 In her first-filed case, Plaintiff asserted claims for gender and pregnancy discrimination, 9 disability discrimination and failure to accommodate, age discrimination, retaliation, defamation, 10 intentional infliction of emotional distress, and due process violations, all arising from her firing at 11 the VA New Mexico Healthcare System. Drevaleva v. U.S. Dep’t of Veterans Affairs, No. C 18- 12 3748-WHA, 2018 WL 6305612, at *2–4 (N.D. Cal. Dec. 3, 2018). She named as defendants the 13 Department of Veterans Affairs and Peter O’Rourke, who was at the time the Acting Secretary of 14 Veterans Affairs. The court granted defendants’ motion to dismiss because Plaintiff had not 15 sufficiently alleged discrimination or retaliation, and her constitutional and state law claims were 16 preempted by the applicable federal antidiscrimination statutes. Id. Plaintiff was then denied 17 leave to amend because her proposed amended complaint failed to cure the defects. Drevaleva v. 18 U.S. Dep’t of Veterans Affairs, et al., No. C 18-03748 WHA, 2019 WL 3037549, at *3–5 (N.D. 19 Cal. July 11, 2019). 20 On appeal, the Ninth Circuit held that the district court properly dismissed Plaintiff’s 21 Americans with Disabilities Act (“ADA”) claim “because the federal government is excluded 22 from the coverage of the ADA”; her ADEA claim because she “failed to allege facts sufficient to 23 show that [she] was discriminated against on the basis of her age”; and her “constitutional and 24 state law claims because federal employees are limited to using federal employment laws to 25 redress employment discrimination.” Drevaleva v. U.S. Dep’t of Veterans Affairs, 835 F. App’x 26 221, 223 (9th Cir. 2020). But the Ninth Circuit reversed the dismissal of Plaintiff’s Title VII and 27 Rehabilitation Act claims, holding that her allegations of disability and sex discrimination were 1 On remand, the case was reassigned to this Court, which granted an unopposed motion to 2 transfer the case to the District of New Mexico. After Plaintiff failed to comply with orders 3 barring further filings and ex parte communications with chambers, that court dismissed the case 4 with prejudice as a sanction under the court’s inherent authority and entered judgment in favor of 5 the defendants. Drevaleva v. U.S. Dep’t of Veterans Affairs, No. 21-cv-761 WJ-JFR, 2021 WL 6 5083989 (D.N.M. Nov. 2, 2021); see also Drevaleva v. U.S. Dep’t of Veterans Affairs, No. 21-cv- 7 761 WJ-JFR, 2021 WL 5416154 (D.N.M. Nov. 19, 2021) (denying reconsideration). 8 On appeal, the Tenth Circuit affirmed. See Drevaleva v. United States Dep’t of Veterans 9 Affairs, No. 21-2139, 2022 WL 2662081 (10th Cir. July 11, 2022). 10 ii. Drevaleva v. United States of America, et al., No. 4:19-cv-01454-HSG 11 In the second of this series of cases, Plaintiff sued the United States, the Department of 12 Veterans Affairs, the ORM, and then-Acting Secretary O’Rourke over the Minneapolis VAMC’s 13 decision not to hire her. Defendants’ motion to dismiss was granted with prejudice because the 14 court held that the Merit Systems Protection Board (“MSPB”) was Plaintiff’s sole avenue for 15 relief under the Civil Service Reform Act of 1978 (“CSRA”) for the decision not to hire her in 16 Minneapolis. Drevaleva v. United States, No. 19-01454 WHA, 2019 WL 4574524 (N.D. Cal. 17 Sept. 20, 2019); see also Drevaleva v. United States, No. 19-01454 WHA, 2019 WL 5788576 18 (N.D. Cal. Nov. 6, 2019) (denying motion to vacate judgment). The Ninth Circuit affirmed. 19 Drevaleva v. United States, 829 F. App’x 787 (9th Cir. Nov. 18, 2020). 20 iii. Drevaleva v. U.S. Dep’t of Veterans Affairs, et al., No. 4:19-cv-02665-HSG 21 In “the third of separate lawsuits arising from the same pattern of facts,” Plaintiff named 22 the Department of Veterans Affairs and its then-Secretary Robert Wilkie as defendants to claims 23 of intentional infliction of emotional distress and discrimination based on sex, pregnancy, age, and 24 disability, this time based on the West LA VAMC’s decision not to hire Plaintiff. Drevaleva v. 25 Wilkie, No. C 19-02665 WHA, 2019 WL 5811435, at *1 (N.D. Cal. Nov. 7, 2019). Granting a 26 motion to dismiss with prejudice, the court held that Plaintiff had not plausibly alleged any of her 27 claims, that her intentional infliction of emotional distress claim failed because Title VII was her 1 defendant. Id. at *3–4. The Ninth Circuit dismissed Plaintiff’s appeal as frivolous. Drevaleva v. 2 Dep’t of Veterans Affairs, No. 20-15109, 2020 WL 8300142 (9th Cir. Nov. 16, 2020). 3 iv. Drevaleva Dep’t of Veterans Affairs, No. 4:19-cv-05927-HSG 4 In December 2018, Plaintiff filed a complaint with the MSPB. Drevaleva v. Wilkie, No. C 5 19-5927 WHA, 2019 WL 6911632, at *1 (N.D. Cal. Dec. 19, 2019). After the MSPB determined 6 that it lacked jurisdiction because Plaintiff was a probationary employee at the VA New Mexico 7 Healthcare System, Plaintiff appealed to the Federal Circuit, which transferred the case to this 8 district. Id. The court dismissed the case, holding that Plaintiff’s claims were precluded by the 9 judgment entered in her first case, which had not yet been reversed in part by the Ninth Circuit. 10 Id. at *2; see also Drevaleva v. Wilkie, No. C 19-05927 WHA, 2020 WL 999671 (N.D. Cal. Mar. 11 2, 2020) (denying relief from judgment). The Ninth Circuit dismissed Plaintiff’s appeal as 12 frivolous. Drevaleva v. Dep’t of Veterans Affairs, No. 20-15374, 2020 WL 8770483 (9th Cir. 13 Nov. 16, 2020). 14 v. Drevaleva v. United States, et al., No. 4:20-cv-00820-HSG 15 In early 2020, Plaintiff sued the United States, the Department of Veterans Affairs, and, for 16 the first time, Dunkelberger and Johnson. She asserted claims for violation of the FMLA, fraud, 17 libel, harassment, and outrage and intentional infliction of emotional distress, based on her firing 18 in New Mexico and failure to obtain jobs at the VAMCs in Minnesota and West Los Angeles. 19 Drevaleva v. United States, No. 20-cv-00820, ECF Dkt. No. 1 (N.D. Cal. Feb. 3, 2020). 20 The court concluded that, as yet another “repetitive suit[] stem[ming] from the same 21 events,” the complaint was “frivolous as duplicative” and constituted an abuse of Plaintiff’s in 22 forma pauperis status:
23 Ms. Drevaleva is entitled to her day in court—she is not entitled to overwhelm the Secretary of Veterans [A]ffairs, and indeed impact 24 other litigants’ access to the limited resources of the courts, by filing a multitude of suits at public expense. The public will not be made to 25 fund another front in Ms. Drevaleva apparently endless campaign against the Secretary and Department of Veterans Affairs. 26 27 Drevaleva v. United States, No. 20-cv-00820, ECF Dkt. No. 10 (N.D. Cal. Mar. 4, 2020). Judge 1 complaint with prejudice. Id. The Ninth Circuit dismissed Plaintiff’s appeal of this case as 2 frivolous. Drevaleva v. United States, No. 20-15596, 2020 U.S. App. LEXIS 35907 (9th Cir. Nov. 3 16, 2020). 4 vi. Drevaleva v. Glazer, et al., No. 4:21-cv-00500-HSG 5 In January 2021, Plaintiff asserted claims against the United States, the Department of 6 Veterans Affairs, the Minneapolis VAMC and a hiring official there named Joseph Glazer, 7 Secretary of Veterans Affairs Denis McDonough, Dunkelberger, Johnson, the ORM, and the New 8 Mexico Healthcare System. See Drevaleva v. Glazer, No. 21-CV-00500-HSG, 2022 WL 767192, 9 at *3 (N.D. Cal. Mar. 14, 2022). Plaintiff brought claims for violations of the FMLA, fraud, libel, 10 harassment, intentional infliction of emotional distress, pregnancy discrimination, sex and gender 11 discrimination, pregnancy discrimination, age discrimination, disability discrimination, 12 professional negligence, and other constitutional and state law claims. Id. All claims were based 13 on Plaintiff’s employment disputes with the Department of Veterans Affairs. 14 Regarding Plaintiff’s claims concerning termination and failure to hire, this Court held that 15 “[m]any of Plaintiff’s claims against the United States, the Department of Veterans Affairs and its 16 various subdivisions including the Minneapolis VAMC, and Secretary McDonough are 17 duplicative of claims she has previously asserted.” Id. at *6. The Court concluded that those 18 claims were barred by res judicata and dismissed them with prejudice. Id. The Court further 19 found that Plaintiff’s claims against Dunkelberger and Johnson and her claim for fraud against the 20 United States were frivolous as “an improper attempt to rehash claims” and dismissed them with 21 prejudice. Id. at *6–8. Plaintiff’s claims against Glazer were also dismissed with prejudice 22 because Glazer was in privity with federal defendants from a previous case, Drevaleva v. United 23 States of America, et al., No. 4:19-cv-01454-HSG, precluding Plaintiff’s claims. Id. 24 An appeal is pending in the Ninth Circuit. Drevaleva v. Glazer, No. 22-15731 (9th Cir.).
25 vii. Drevaleva v. Alsup, et al., No. 3:21-cv-05348-CRB 26 In July 2021, Plaintiff sued Judge Alsup and the U.S. District Court for the Northern 27 District of California based on allegations related to the handling of her prior cases. She asserted 1 cruel and unusual punishment, slavery and involuntary servitude, defamation, deprivation of 2 unspecified civil rights in violation of § 1983, conspiracy in violation of § 1985, and 3 discrimination based on national origin, as well as unspecified state law claims. Plaintiff’s claims 4 were dismissed with prejudice under § 1915 as barred by judicial immunity. Drevaleva v. Alsup, 5 No. 21-cv-05348-LB, 2021 WL 3777122 (N.D. Cal. Aug. 9, 2021); Drevaleva v. Alsup, No. 21- 6 cv-05348-CRB, 2021 WL 3773628 (N.D. Cal. Aug. 24, 2021). The Ninth Circuit dismissed 7 Plaintiff’s appeal as frivolous. See Drevaleva v. Alsup, No. 21-17079, ECF Dkt. No. 15 (9th Cir. 8 June 14, 2022). 9 II. ANALYSIS 10 A. Legal Standard 11 Where a plaintiff is found to be indigent under 28 U.S.C. § 1915(a)(1) and is granted leave 12 to proceed in forma pauperis, courts must engage in screening and dismiss any claims which: (1) 13 are frivolous or malicious; (2) fail to state a claim on which relief may be granted; or (3) seek 14 monetary relief from a defendant who is immune from such relief. 28 U.S.C. § 1915(e)(2)(B); see 15 Marks v. Solcum, 98 F.3d 494, 495 (9th Cir. 1996). Rule 8(a)(2) of the Federal Rules of Civil 16 Procedure provides that a pleading must contain a “short and plain statement of the claim showing 17 that the pleader is entitled to relief.” A complaint that lacks such statement fails to state a claim 18 and must be dismissed. 19 In determining whether a plaintiff fails to state a claim, the court assumes that all factual 20 allegations in the complaint are true. Parks Sch. of Bus. v. Symington, 51 F.3d 1480, 1484 (9th 21 Cir. 1995). However, “the tenet that a court must accept as true all of the allegations contained in 22 a complaint is inapplicable to legal conclusions” and to “mere conclusory statements.” Ashcroft v. 23 Iqbal, 556 U.S. 662, 678 (2009) (citing Bell Atl. Corp. v. Twombly, 550 U.S. 544, 555 (2007)). “A 24 pleading that offers ‘labels and conclusions’ or ‘a formulaic recitation of the elements of a cause 25 of action will not do.’” Id. (quoting Twombly, 550 U.S. at 555). The pertinent question is whether 26 the factual allegations, assumed to be true, “state a claim to relief that is plausible on its face.” 27 Twombly, 550 U.S. at 570. 1 “construe the pleadings liberally . . . to afford the petitioner the benefit of any doubt.” Hebbe v. 2 Pliler, 627 F.3d 338, 342 (9th Cir. 2010) (citations omitted). “A district court should not dismiss a 3 pro se complaint without leave to amend unless ‘it is absolutely clear that the deficiencies of the 4 complaint could not be cured by amendment.’” Akhtar v. Mesa, 698 F.3d 1202, 1212 (9th Cir. 5 2012) (quoting Schucker v. Rockwood, 846 F.2d 1202, 1203–04 (9th Cir. 1988) (per curiam)). 6 B. Res Judicata 7 Under the doctrine of res judicata, also known as claim preclusion, a party cannot relitigate 8 a claim that was previously decided. The Ninth Circuit has described the scope of that doctrine as 9 follows: Res judicata applies when “the earlier suit . . . (1) involved the same 10 ‘claim’ or cause of action as the later suit, (2) reached a final judgment on the merits, and (3) involved identical parties or privies.” Sidhu v. 11 Flecto Co., 279 F.3d 896, 900 (9th Cir. 2002).
12 Whether the two suits involve the same claim or cause of action requires us to look at four criteria, which we do not apply 13 mechanistically: (1) whether the two suits arise out of the same transactional nucleus of facts; (2) whether rights or interests 14 established in the prior judgment would be destroyed or impaired by prosecution of the second action; (3) whether the two suits involve 15 infringement of the same right; and (4) whether substantially the same evidence is presented in the two actions. Chao v. A-One Med. Servs., 16 Inc., 346 F.3d 908, 921 (9th Cir. 2003).
17 We use a transaction test to determine whether the two suits share a common nucleus of operative fact. Int’l Union v. Karr, 994 F.2d 18 1426, 142930 (9th Cir. 1993). “Whether two events are part of the same transaction or series depends on whether they are related to the 19 same set of facts and whether they could conveniently be tried together.” Western Sys., Inc. v. Ulloa, 958 F.2d 864, 871 (9th Cir. 20 1992) (citing Restatement (Second) Judgments § 24(2) (1982)). . . .
21 . . . We have often held the common nucleus criterion to be outcome determinative under the first res judicata element. E.g., Int’l Union, 22 994 F.2d at 1429–30 (holding criterion to be outcome determinative and listing cases using the same nucleus of operative fact as the 23 exclusive factor to bar a second claim under res judicata). 24 Mpoyo v. Litton Electro-Optical Sys., 430 F.3d 985, 987–88 (9th Cir. 2005) (first ellipsis in 25 original). 26 In Mpoyo, the Ninth Circuit applied res judicata to bar subsequent claims arising from 27 events leading to an employee’s termination, holding that precluding the later claims was 1 unit that discloses a cohesive narrative of an employee-employer relationship and a controversial 2 termination.” Id. at 987. 3 “‘[I]n federal courts, a district court judgment is “final” for purposes of res judicata.’ This 4 is so even during the pendency of an appeal.” Sosa v. DIRECTV, Inc., 437 F.3d 923, 928 (9th Cir. 5 2006) (citations omitted). 6 C. Claims Against Judge Alsup and the Northern District 7 Plaintiff’s claims against Judge Alsup and the U.S. District Court for the Northern District 8 of California—portions of her first through seventh claims, the entirety of her eighth claim, and 9 some of the state law claims lumped together as the eighteenth claim—are duplicative of claims 10 she asserted in Drevaleva v. Alsup, No. 21-cv-05348-LB, 2021 WL 3777122 (N.D. Cal. Aug. 9, 11 2021). See also Drevaleva v. Alsup, No. 21-cv-05348-CRB, 2021 WL 3773628 (N.D. Cal. Aug. 12 24, 2021); Drevaleva v. Alsup, No. 21-17079, ECF Dkt. No. 15 (9th Cir. June 14, 2022). As in 13 that case, her current claims against the named parties here are based entirely on allegations 14 related to the handling of her case in Drevaleva v. Dep’t of Veterans Affairs, et al., Case No. 18- 15 cv-03748 and related cases. The prior judgment therefore is preclusive under the doctrine of res 16 judicata, and bars Plaintiff’s current claims against Judge Alsup and the Northern District of 17 California. Even if that were not so, the claims would be barred under absolute judicial immunity 18 for the reasons previously stated by the court. See Drevaleva v. Alsup, 2021 WL 3777122, at *2, 19 recommendation adopted, 2021 WL 3773628. 20 The Court finds that Plaintiff’s claims against Judge Alsup and the U.S. District Court for 21 the Northern District of California are barred by res judicata and DISMISSES them WITH 22 PREJUDICE. 23 // 24 // 25 // 26 // 27 // D. Claims Against the United States, the Department of Veterans Affairs, and the 1 Secretary of Veterans Affairs Regarding Termination and Failure to Hire 2 Plaintiff’s claims against the United States, the Department of Veterans Affairs and its 3 various subdivisions,2 and Secretary McDonough are duplicative of claims she has previously 4 asserted. 5 To the extent Plaintiff’s current claims are based on her firing in New Mexico, they are 6 duplicative of claims she asserted in Drevaleva v. Dep’t of Veterans Affairs, et al., Case No. 18- 7 cv-03748, which was dismissed with prejudice by the District of New Mexico. While that 8 dismissal was a sanction for Plaintiff’s misconduct and failure to follow orders, rather than an 9 assessment of the merits, Rule 41 of the Federal Rules of Civil Procedure provides that any 10 dismissal—“except one for lack of jurisdiction, improper venue, or failure to join a party,” or a 11 dismissal order that specifically states otherwise—“operates as an adjudication on the merits.” 12 The District of New Mexico’s order dismissing Plaintiff’s case with prejudice would be toothless 13 if she could simply pursue the same claims in a new action. And even though some claims here 14 are not cast in precisely the same legal terms as in that first case, the key factor for res judicata, 15 which courts have “often held . . . to be outcome determinative,” is whether the claims at issue 16 share a common nucleus of operative fact. See Mpoyo, 430 F.3d at 988. All claims against the 17 United States, the Department of Veterans Affairs, and the Secretary of Veterans Affairs arising 18 from Plaintiff’s denial of leave and ultimate firing in New Mexico could and should have been 19 brought in her first case, and are precluded by its dismissal with prejudice. Such claims include 20 aspects of Plaintiff’s sixth, seventh, fourteenth, and seventeenth causes of action. 21 To the extent Plaintiff’s claims against these Defendants are based on the decision not to 22 hire her in Los Angeles, they are barred by the prior decision dismissing with prejudice Plaintiff’s 23 claims related to her job application at the West LA VAMC in Drevaleva v. U.S. Dep’t of 24 Veterans Affairs, et al., Case No. 19-cv-02665. In that case, the court found that Plaintiff failed to 25 state a claim, and Plaintiff may not now pursue essentially the same claims—or slightly different 26
27 2 To the extent some of these entities, such as the ORM, the New Mexico VA Healthcare System, 1 legal theories arising from the same decision not to hire her—in this new action. See Mpoyo, 430 2 F.3d at 989 (joining decisions from other circuits “bar[ring] under res judicata the subsequent 3 filing of claims denied leave to amend”). Plaintiff’s current claims on the subject include aspects 4 of her sixth and eighteenth causes of action, as well as the entirety of her tenth through thirteenth 5 and seventeenth causes of action. 6 Although its relationship to past cases is perhaps less intuitive, Plaintiff’s ninth cause of 7 action under the Privacy Act is also precluded. The statutory provision on which she relies 8 permits a civil action where an agency “fails to maintain any record concerning any individual 9 with [sufficient] accuracy, relevance, timeliness, and . . . consequently a determination is made 10 which is adverse to the individual.” 5 U.S.C. § 552a(g)(1)(C). The adverse determinations she 11 faced were the Department of Veterans Affairs’ decisions to fire her in New Mexico, not reinstate 12 her to that position, and not hire her in Minneapolis and Los Angeles. See Dkt. No. 53 ¶ 188 13 (“[T]he Agency’s failure to maintain my clear records led to the Office of Resolution 14 Management’s conclusion that no discrimination occurred . . . .”). Plaintiff has already litigated 15 those adverse determinations extensively and unsuccessfully. Her theory that failure to maintain 16 clear records led to the determinations at issue shares a sufficient common nucleus of fact with the 17 previous cases to warrant applying res judicata: Plaintiff’s new Privacy Act claim would have 18 “form[ed] a convenient trial unit” with her previous claims, based on “a cohesive narrative of an 19 employee-employer relationship and a controversial termination.” See Mpoyo, 430 F.3d at 987. 20 Having failed to assert inadequate recordkeeping in the previous cases where she challenged the 21 same adverse determinations at issue, she cannot do so now. 22 The Court finds that Plaintiff’s claims against the United States, the Department of 23 Veterans Affairs, the ORM, the New Mexico VA Health Care System, the West LA VAMC, and 24 Secretary McDonough relating to Plaintiff’s termination or a refusal to hire Plaintiff are barred by 25 res judicata and DISMISSES them WITH PREJUDICE. 26 E. Claims Against Dunkelberger and Johnson 27 Plaintiff’s claims against Defendants Dunkelberger and Johnson, which include aspects of 1 Defendants in Drevaleva v. United States, et al., Case No. 20-cv-000820 —specifically, the 2 Defendants’ handling of her request for leave and subsequent termination, and communications 3 about those events to other Department of Veterans Affairs employees. That case was dismissed 4 with prejudice under 28 U.S.C. § 1915(e)(2)(B)(i), and the Ninth Circuit dismissed Plaintiff’s 5 appeal of that order as frivolous. Drevaleva v. United States, Case No. 21-15694, 2021 U.S. App. 6 LEXIS 24299 (9th Cir. Aug. 13, 2021). 7 Dismissal of claims as frivolous under § 1915 can have res judicata effect as to the 8 frivolousness of future complaints filed in forma pauperis. Kolocotronis v. Benefis Healthcare, 9 360 F. App’x 860, 861 (9th Cir. 2009) (citing Denton v. Hernandez, 504 U.S. 25, 34 (1992)).3 10 Moreover, even if not precluded formally by res judicata, Plaintiff’s claims are frivolous for the 11 same reasons identified in the previous case: they are an improper attempt to rehash claims that 12 Plaintiff has repeatedly and unsuccessfully asserted against the Department of Veterans Affairs 13 and the Secretary of Veterans Affairs. 14 The Court DISMISSES WITH PREJUDICE, under 28 U.S.C. § 1915, Plaintiff’s claims 15 against Defendants Dunkelberger and Johnson. 16 F. Claims Against Hayo 17 Despite not being named as a defendant in any of Plaintiff’s previous cases, Defendant 18 Hayo is in privity with the federal defendants in prior cases. “There is privity between officers of 19 the same government so that a judgment in a suit between a party and a representative of the 20 United States is res judicata in relitigation of the same issue between that party and another officer 21 of the government.” Sunshine Anthracite, 310 U.S. at 402–03; see also, e.g., Nelson v. Brown, 22 No. 11-CV-2202-GPC (WVG), 2014 WL 1096189, at *7–8 (S.D. Cal. Mar. 19, 2014) (relying on 23 Sunshine Anthracite to find privity between different employees of the same prison). Defendant 24 Hayo is a federal EEO employee with the Department of Veterans Affairs, see Dkt. No. 46 at 4–5, 25 and Plaintiff’s claims here plainly relate to Defendant Hayo’s performance of his official duties.4 26 3 As an unpublished Ninth Circuit decision, Kolocotronis is not precedent, but may be considered 27 for its persuasive value. See Fed. R. App. P. 32.1; CTA9 Rule 36-3. 1 All of Plaintiff’s claims against Defendant Hayo arise from the EEO complaint she made 2 concerning her firing in New Mexico. The current claims share a common nucleus of operative 3 fact with claims previously asserted regarding her firing in New Mexico in Drevaleva v. U.S. 4 Dep’t of Veterans Affairs, No. C 18-3748-WHA, which has since been dismissed with prejudice 5 by the District of New Mexico. Because Defendant Hayo is in privity with the defendants in that 6 case, that judgment precludes Plaintiff’s current claims regarding the EEO investigation of her 7 firing in New Mexico, including aspects of her first through seventh causes of action and the 8 entirety of her fifteenth and sixteenth causes of action. 9 The Court DISMISSES WITH PREJUDICE Plaintiff’s claims against Defendant Hayo. 10 G. Claim of Deprivation of Civil Rights Against the AFGE 11 Plaintiff’s sixth cause of action alleges the deprivation of civil rights in violation of 42 12 U.S.C. § 1983. The Defendant AFGE was not a defendant in any of Plaintiff’s prior cases and 13 does not appear to be in privity with any such defendant, so these claims are not barred by res 14 judicata, notwithstanding their factual overlap with her previous claims. 15 Section 1983 provides a remedy for deprivation of federal rights by defendants acting 16 “under color of any statute, ordinance, regulation, custom, or usage, of any State or Territory or 17 the District of Columbia.” 42 U.S.C. § 1983. “In order to recover under § 1983 for conduct by 18 the defendant, a plaintiff must show ‘that the conduct allegedly causing the deprivation of a 19 federal right be fairly attributable to the State.’” Caviness v. Horizon Cmty. Learning Ctr., Inc., 20 590 F.3d 806, 812 (9th Cir. 2010) (quoting Lugar v. Edmondson Oil Co., 457 U.S. 922, 937 21 (1982)). Plaintiff has not alleged that the Defendant AFGE—the union that represented her in her 22 federal employment—acted on behalf of any state (or territory or the District of Columbia), nor 23 could she if granted leave to amend. 24 Because amendment would be futile, the Court DISMISSES WITH PREJUDICE 25 Defendant Hayo was acting within the scope of his duties at all times material to Plaintiff’s 26 allegations. See Dkt. No. 46-1. Plaintiff then made numerous frivolous filings seeking to withdraw or otherwise objecting to Defendants’ certification. See, e.g., Dkt. Nos. 47, 50, 52. 27 Because Plaintiff’s claims are being dismissed on res judicata grounds as a result of the Court’s 1 Plaintiff’s § 1983 claim against the Defendant AFGE, without leave to amend. 2 H. LMRA Claim Against the AFGE 3 Plaintiff’s fourteenth cause of action alleges a violation of the Labor Management 4 Relations Act (“LMRA”). Again, because the Defendant AFGE was not a defendant in any of 5 Plaintiff’s prior cases and does not appear to be in privity with any such defendant, these claims 6 are not barred by res judicata, notwithstanding their factual overlap with her previous claims. 7 Plaintiff’s LMRA claim against the Defendant AFGE is “for breach of fair representation 8 because the Union Representative Ms[.] Karen Smith stopped her communications with [Plaintiff] 9 and failed to assist [her] to obtain relief after [she] had been fired from the New Mexico VA 10 Health Care System in 2017.” Dkt. No. 53 ¶ 193. Such a claim generally arises under the 11 National Labor Relations Act (“NLRA”) rather than the LMRA, although it may accompany a 12 claim under the LMRA for breach of a collective bargaining agreement. DelCostello v. Int’l Bhd. 13 of Teamsters, 462 U.S. 151, 164–65 (1983) (discussing “hybrid claims” against employers and 14 unions). 15 The statute of limitations for Plaintiff’s fair representation claim is six months from when 16 she knew or should have known of the purported breach. Jay v. Serv. Emps. Int’l Union-United 17 Health Care Workers W., 203 F. Supp. 3d 1024, 1037 (N.D. Cal. 2016) (quoting Galindo v. 18 Stoody Co., 793 F.2d 1502, 1509 (9th Cir. 1986)). “A district court may dismiss a claim if the 19 running of the statute is apparent on the face of the complaint.” Cervantes v. Countrywide Home 20 Loans, Inc., 656 F.3d 1034, 1045 (9th Cir. 2011) (quotation omitted). Since the alleged cessation 21 of communication with Plaintiff by the Defendant AFGE’s Union Representative, Ms. Smith, 22 would have been apparent to Plaintiff at the time it occurred, the six-month limitations period 23 began to run at that time, which was during Plaintiff’s dispute with the VA New Mexico 24 Healthcare System in 2017. See Dkt. No. 53 ¶ 78. The limitations period therefore expired long 25 before Plaintiff first raised this claim in her July 29, 2021, Amended Complaint. 26 No grounds for tolling are apparent from Plaintiff’s complaint. See Machado v. Int’l Ass’n 27 of Heat & Frost Insulators & Asbestos Workers, 454 F. Supp. 2d 1056, 1062 (D. Haw. 2006) (“In 1 fair representation claim].”). And given Plaintiff's litigation history, any such claim would not be 2 || plausible, and any amendment would be futile. Plaintiff's claims against AFGE arise from the 3 same employment dispute with the VA New Mexico Healthcare System that Plaintiff has been 4 || litigating since 2018 in her numerous cases. Even had there been a reason for tolling when 5 Plaintiff filed her first case in 2018, this claim could have been brought then, and certainly tolling 6 || is not warranted now. 7 Because amendment would be futile, the Court DISMISSES WITH PREJUDICE 8 || Plaintiffs LMRA claim against the Defendant AFGE without leave to amend. 9 Wl. CONCLUSION 10 For the reasons set forth above, the Court DISMISSES Plaintiff's Amended Complaint 11 WITH PREJUDICE. All pending motions are DENIED AS MOOT in light of the dismissal of 12 || the entire case without leave to amend. The Clerk is directed to close the case. 13 IT IS SO ORDERED. || Dated: 10/26/2022
HAYWOOD S. GILLIAM, JR. = 16 United States District Judge
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