Fernandez v. MCC

District Court, S.D. California·Decided October 18, 2021·No. 3:20-cv-01265·Unknown

Opinion

MARCELO LARIOS FERNANDEZ Case No.: 3:20-cv-01265-GPC-AHG BOP #87515-298, ORDER: Plaintiff, vs. 1) DISMISSING SECOND AMENDED AND SUPPLEMENTAL METROPOLITAN CORRECTIONAL SECOND AMENDED COMPLAINTS CENTER; C/O SANDOVAL, FOR FAILING TO STATE A CLAIM Defendants. PURSUANT TO 28 U.S.C. § 1915(e)(2) AND 28 U.S.C. § 1915A(b) [ECF Nos. 20, 22]

2) DENYING REQUEST FOR U.S. MARSHAL SERVICE AS PREMATURE [ECF No. 25] AND

3) GRANTING LEAVE TO FILE THIRD AMENDED COMPLAINT Plaintiff Marcelo Larios Fernandez (“Plaintiff”), currently convicted, but awaiting sentence at the Otay Mesa Detention Center in San Diego, California,1 is proceeding pro

1 Plaintiff was arrested on September 16, 2019, at the San Ysidro Port of Entry by a Customs and Border se and in forma pauperis (“IFP”) in this civil action pursuant to Bivens v. Six Unknown Named Agents of the Federal Bureau of Narcotics, 403 U.S. 388 (1971). I. Procedural History In both his original and Amended Complaints, Plaintiff sought $840,000 in general and punitive damages against the Metropolitan Correctional Center (“MCC”) based on claims that unidentified correctional officers or “C/Os” there “abused their power” and inflicted “cruel and unusual punishment” upon him while he was “going to court” on October 14 or 15, 2019. See Compl., ECF No. 1 at 2‒3, 5; Amend. Compl., ECF No. 3 at 1‒3, 7. More than a year ago, on September 14, 2020, the Court granted Plaintiff’s Motion to Proceed IFP, but dismissed his Amended Complaint sua sponte pursuant to 28 U.S.C. § 1915(e)(2) and § 1915A(b). See ECF No. 4. The Court liberally construed Plaintiff’s claims to arise under Bivens instead of 42 U.S.C. § 1983 as his Amended Complaint alleged, because he sought monetary damages against unidentified federal, not state actors. See id. at 6‒8. However, because Plaintiff named only the MCC as a Defendant, his Amended Complaint was dismissed for failing to state a claim upon which Bivens relief could be granted. Id. at 8‒9. The Court granted Plaintiff 45 days leave in which to file a Second Amended Complaint that corrected his pleading deficiencies, but cautioned that should he fail to amend in compliance with its Order, and specifically, identify the

and 960. See United States v. Larios-Fernandez, 3:19-cr-04102-BAS-1. See ECF No. 1 (“Complaint”). On September 23, 2019, he was ordered detained pending trial in that case. Id., ECF No. 10. The case was dismissed on the government’s oral motion on January 10, 2020. Id., ECF No. 26. On January 9, 2020, however, Plaintiff was indicted by a federal grand jury on one count of importation of heroin in violation of 21 U.S.C. §§ 952 and 960 in the related case entitled United States v. Marcelo Larios-Fernandez, 3:20- cr-0162-BAS-1. See id., ECF Nos. 1, 2; Bias v. Moynihan, 508 F.3d 1212, 1225 (9th Cir. 2007) (A court “‘may take notice of proceedings in other courts, both within and without the federal judicial system, if those proceedings have a direct relation to matters at issue.’”) (quoting Bennett v. Medtronic, Inc., 285 F.3d 801, 803 n.2 (9th Cir. 2002)). Plaintiff entered a Change of Plea to a superseding Information on February 8, 2021, and a sentencing hearing date is currently set for October 18, 2021, before the Honorable Cynthia Bashant. See United States v. Marcelo Larios-Fernandez, 3:20-cr-0162-BAS-1 (ECF Nos. 47‒ individual MCC officers alleged to have assaulted him, his case would be dismissed. Id. at 8‒10. On November 12, 2020, two weeks after the time to amend expired, but before the Court entered a final dismissal and clerk’s judgment, Plaintiff submitted a letter requesting an extension of time in which to amend. See ECF No. 6 at 1. On November 17, 2020, the Court granted Plaintiff’s request for more time to amend, and ordered him to file his Second Amended Complaint on or before December 18, 2020. See ECF No. 7 at 3-4. Plaintiff did not comply. Instead, on December 18, 2020, he submitted another letter requesting an extension of time and asking for help identifying the Defendants. See ECF No. 9 at 1. On January 7, 2021, the Court granted Plaintiff’s second motion for an extension of time to amend, but denied his request for assistance identifying the MCC officers he seeks to sue. See ECF No. 10 at 4. Plaintiff was ordered to file his Second Amended Complaint no later than March 1, 2021, and explicitly advised that no further extensions of time would be granted. Id. at 5. But on February 26, 2021, Plaintiff filed a third motion requesting an extension of time, this time claiming he needed 60 more days to “access to the computer [at MCC] for case law.” See ECF No. 13 at 1‒2. On March 9, 2021, the Court once again granted Plaintiff’s request and gave him until May 10, 2021 to submit his pleading, but cautioned that his requests for extension of time “must end somewhere.” Id. at 4. In lieu of amendment, on April 13, 2021, Plaintiff filed another motion, this time requesting expedited discovery. See ECF No. 19. But Magistrate Judge Goddard quickly denied Plaintiff’s request as premature, in part because he did not show good cause or establish that his “yet-to-be-filed amended complaint would not be dismissed on other grounds.” See ECF No. 17 at 5 (citing Wakefield v. Thompson, 177 F. 3d 1160, 1163 (9th Cir. 1999); Gillespie v. Civiletti, 629 F.2d 637, 642 (9th Cir. 1980)). A week later, on April 22, 2021, Plaintiff filed a fourth motion requesting extension of time to amend. See ECF No. 18. Plaintiff claimed he was “still waiting” for a response to his medical records request from the Health Services Unit at MCC, and believed he would have “better luck” discovering the true names of the officers he wishes to hold liable for the “beat[ing]” he claims to have sustained once MCC officials released his medical records. Id. at 2. Based on these allegations, on May 4, 2021, the Court granted Plaintiff one final extension of time in which to amend. See ECF No. 19. On May 12, 2021, Plaintiff filed his Second Amended Complaint (“SAC”) (ECF No. 20). Soon after, however, on May 20, 2022, Plaintiff filed a subsequent document entitled “Second Amended (1) Violation of Constitutional Right MCC Officers (2) Violation of Civil Rights by MCC Officers.” See ECF No. 22 (“Supplemental SAC”). In this document, Plaintiff requests the Court’s permission to “submit[] the second part of [his] Second Amended [Complaint] with one of the officers[’] name.” See id. at 4. Plaintiff then identifies C/O Sandoval as “responsible for [his] beating, because he “happen[ed] to be working on the floor when [he] was beat[en]” and was “the first officer who began beating [him].” Id. He has since submitted a letter to the Court requesting U.S. Marshal Service upon C/O Sandoval. See ECF No. 25. Thus, because Plaintiff’s SAC names only the MCC as a Defendant, but his Supplemental SAC now identifies both the MCC and Correctional Officer Sandoval as Defendants, the Court will liberally construe and consider both pleadings together in order to determine whether Plaintiff now states a plausible claim for relief pursuant to 28 U.S.C. §

Fernandez v. MCC, (S.D. Cal. 2021).

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