Gallardo v. DiCarlo

203 F. Supp. 2d 1160, 2002 U.S. Dist. LEXIS 24722, 2002 WL 1009220
CourtDistrict Court, C.D. California
DecidedMay 13, 2002
DocketED CV 01-413RT(SGLX)
StatusPublished
Cited by18 cases

This text of 203 F. Supp. 2d 1160 (Gallardo v. DiCarlo) is published on Counsel Stack Legal Research, covering District Court, C.D. California primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Gallardo v. DiCarlo, 203 F. Supp. 2d 1160, 2002 U.S. Dist. LEXIS 24722, 2002 WL 1009220 (C.D. Cal. 2002).

Opinion

PROCEEDINGS: ORDER GRANTING IN PART AND DENYING IN PART DEFENDANT LORI DICARLO’S MOTION TO DISMISS THE FIRST AMENDED COMPLAINT PURSUANT TO FED. R. CIV. P. 12(B)(6).

TIMLIN, District Judge.

The court, Judge Robert J. Timlin, has read and considered Warden Lori DiCarlo (“DiCarlo”)’s Motion to dismiss the First Amended Complaint (“FAC”) pursuant to Federal Rules of Civil Procedure, Rule 12(b)(6) (“Rule 12(b)(6)”); Plaintiff Frank Gallardo (“Gallardo”)’s opposition; and Di-Carlo’s reply. Based on such consideration, the court concludes as follows:

I.

BACKGROUND 1

On February 7, 2000, Gallardo, an inmate at the Chino State Prison, was physically assaulted by California Department of Corrections (“CDC”) correctional officers without provocation or other justification. The officers battered Gallardo with their fists and feet, which caused “grave physical injuries to his body and nervous system” and required Gallardo to be hospitalized for 31 days. Less than two weeks after Gallardo’s release from the hospital, on March 24, 2000, CDC correctional officers handcuffed Gallardo behind his back and forcefully threw him into his cell, causing injuries to his neck, back, knees, and wrists. The injuries to Gallardo’s back and knee are permanent.

Gallardo’s FAC alleges 1) against the Defendants Does 1 to 10 a claim for a violation of 42 U.S.C. § 1983 (“Section 1983”) by depriving Gallardo of his constitutional rights under the Eighth Amendment to the United States Constitution; 2) against Warden DiCarlo a claim for a violation of Section 1983 by depriving Gallar-do of his constitutional rights under the Eighth Amendment to the United States Constitution; and 3) against all Defendants a supplemental state claim for assault and battery.

*1162 II.

ANALYSIS

A. Legal Standard Governing the Motion to Dismiss Pursuant to Rule 12(b)(6)

DiCarlo contends that a heightened pleading standard applies in an action, like the one at bar, when defendant asserts qualified immunity and defendant’s knowledge or intent is an element of plaintiffs constitutional claim. Indeed, plaintiffs alleging against prison officials a violation of the cruel and unusual punishment provision of the Eighth Amendment based on excessive force must ultimately prove defendant’s malicious knowledge or intent. See, e.g., Farmer v. Brennan, 511 U.S. 825, 835-36, 114 S.Ct. 1970, 1978, 128 L.Ed.2d 811 (1994).

It is true that the Ninth Circuit has established a heightened pleading standard in “ § 1983 cases where the defendant is entitled to assert the qualified immunity defense and where her or his knowledge or intent is an element of the plaintiffs constitutional toft.” Lee v. City of Los Angeles, 250 F.3d 668, 679-80 & n. 6 (9th Cir.2001) (quoting Branch v. Tunnell, 14 F.3d 449, 452 (9th Cir.1994)). 2 The Circuit’s heightened pleading standard is as follows:

[I]n order to survive a motion to dismiss, plaintiffs must state in their complaint nonconclusory allegations setting forth evidence of unlawful intent. The allegations of facts must be specific and concrete enough to enable the defendants to prepare-a response, and where appropriate, a motion for summary judgment based on qualified immunity.

Branch, 14 F.3d at 452.

However,, the United States Supreme Court has precluded the use of a heightened pleading standard in such a situation. See Crawford-El v. Britton, 523 U.S. 574, 594, 118 S.Ct. 1584, 1594-95, 140 L.Ed.2d 759 (1998). In 1998, the Crawford-El Court reviewed the heightened pleading standard of the District of Columbia Circuit, 3 see, e.g., Siegert v. Gilley, 895 F.2d 797, 801-02 (D.C.Cir.1990), aff'd on other grounds, 500 U.S. 226, 111 S.Ct. 1789, 114 L.Ed.2d 277 (1991), whose “lead” the Ninth Circuit “follow[ed]” in devising its own heightened pleading standard, see Branch, 14 F.3d at 452. Commenting that for the District of Columbia Circuit “to change the burden of proof for an entire category of claims would stray from the traditional limits on judicial authority,” the court struck down the D.C. Circuit’s heightened pleading standard formerly applicable to “damage actions against government officials.” Crawford-El, 523 U.S. at 580, 118 S.Ct. at 1588 (citation omitted). 4

*1163 Post-Crawford-El courts of appeal opinions have expressed near-unanimity that their respective circuits’ heightened pleadr ing standards have been rendered inapplicable by Crawford-El. The Seventh Circuit, citing Crawford-El, has stated that “MM rights complaints are not held to a higher standard than complaints in other civil litigation.” Nance v. Vieregge, 147 F.3d 589, 590 (7th Cir.1998) (Easterbrook, J.); see also Walker v. Thompson, 288 F.3d 1005, 1006 (7th Cir.2002) (Posner, J.) (“As the Supreme Court has recently affirmed ... and we have held time and again, ... there is no requirement in federal suits of pleading the facts or the elements of a claim, with the exceptions ... listed in Rule 9.”) (citing Swierkiewicz, 122 S.Ct. at 995; Higgs v. Carver, 286 F.3d 437, 439 (7th Cir.2002); Beanstalk Group, Inc. v. AM Gen. Corp., 283 F.3d 856, 863 (7th Cir.2002)). The D.C. Circuit similarly enforced Crawford-El: “plaintiffs making constitutional claims based on improper motive need not meet any special heightened pleading standard.” Harbury v. Deutch, 233 F.3d 596, 611 (D.C.Cir.2000) (citing Crawford-El), cert, granted sub nom. Christopher v. Harbury, — U.S. —, 122 S.Ct. 663, 151 L.Ed.2d 578 (2001).

The Third, Sixth, and Tenth Circuits, which also had adopted heightened pleading standards for such Section 1983 claims, likewise agree that Crawford-El foreclosed the application of their heightened pleading standards. See Ray v. Kertes, 285 F.3d 287, 297-98 (3d Cir.2002) (reversing dismissal of civil rights plaintiffs corn-plaint based, in part, on the district court’s application of a heightened pleading standard, and commenting that “[a]s the [Supreme] Court pointed out, heightened pleading standards are inconsistent with the ‘liberal system’ of ‘notice pleading’ set up by the federal rules.’ ”); Currier v. Doran, 242 F.3d 905, 912-16, 916 (10th Cir.2001) (holding that the Tenth Circuit’s “heightened pleading requirement cannot survive

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Bluebook (online)
203 F. Supp. 2d 1160, 2002 U.S. Dist. LEXIS 24722, 2002 WL 1009220, Counsel Stack Legal Research, https://law.counselstack.com/opinion/gallardo-v-dicarlo-cacd-2002.