8 UNITED STATES DISTRICT COURT 9 EASTERN DISTRICT OF CALIFORNIA 10
11 DUCHUN GOODWIN, Case No. 1:25-cv-00431-SAB
12 Plaintiff, ORDER SCREENING COMPLAINT
13 v. (ECF No. 1)
14 STATE FARM INSURANCE, et al., THIRTY-DAY DEADLINE 15 Defendants.
16 17 18 Duchun Goodwin (“Plaintiff”), proceeding pro se and in forma pauperis, filed this action 19 on April 14, 2025. Plaintiff’s complaint is currently before the Court for screening. 20 I. 21 SCREENING REQUIREMENT 22 Notwithstanding any filing fee, the court shall dismiss a case if at any time the Court 23 determines that the complaint “(i) is frivolous or malicious; (ii) fails to state a claim on which 24 relief may be granted; or (iii) seeks monetary relief against a defendant who is immune from 25 such relief.” 28 U.S.C. § 1915(e)(2); see Lopez v. Smith, 203 F.3d 1122, 1129 (9th Cir. 2000) 26 (section 1915(e) applies to all in forma pauperis complaints, not just those filed by prisoners); 27 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 1 F.3d 1103, 1106 (9th Cir. 1995) (district court has discretion to dismiss in forma pauperis 2 complaint under 28 U.S.C. § 1915(e)); Barren v. Harrington, 152 F.3d 1193 (9th Cir. 1998) 3 (affirming sua sponte dismissal for failure to state a claim). The Court exercises its discretion to 4 screen the plaintiff’s complaint in this action to determine if it “(i) is frivolous or malicious; (ii) 5 fails to state a claim on which relief may be granted; or (iii) seeks monetary relief against a 6 defendant who is immune from such relief.” 28 U.S.C. § 1915(e)(2). 7 In determining whether a complaint fails to state a claim, the Court uses the same 8 pleading standard used under Federal Rule of Civil Procedure 8(a). A complaint must contain “a 9 short and plain statement of the claim showing that the pleader is entitled to relief . . .” Fed. R. 10 Civ. P. 8(a)(2). Detailed factual allegations are not required, but “[t]hreadbare recitals of the 11 elements of a cause of action, supported by mere conclusory statements, do not suffice.” 12 Ashcroft v. Iqbal, 556 U.S. 662, 678 (2009) (citing Bell Atlantic Corp. v. Twombly, 550 U.S. 13 544, 555 (2007)). 14 In reviewing the pro se complaint, the Court is to liberally construe the pleadings and 15 accept as true all factual allegations contained in the complaint. Erickson v. Pardus, 551 U.S. 89, 16 94 (2007). Although a court must accept as true all factual allegations contained in a complaint, 17 a court need not accept a plaintiff’s legal conclusions as true. Iqbal, 556 U.S. at 678. “[A] 18 complaint [that] pleads facts that are ‘merely consistent with’ a defendant’s liability . . . ‘stops 19 short of the line between possibility and plausibility of entitlement to relief.’ ” Id. (quoting 20 Twombly, 550 U.S. at 557). Therefore, the complaint must contain sufficient factual content for 21 the court to draw the reasonable conclusion that the defendant is liable for the misconduct 22 alleged. Iqbal, 556 U.S. at 678. Leave to amend may be granted to the extent that the 23 deficiencies of the complaint can be cured by amendment. Cato, 70 F.3d 1106. 24 II. 25 COMPLAINT ALLEGATIONS 26 The Court accepts Plaintiff’s allegations in the complaint as true only for the purpose of 27 the sua sponte screening requirement under 28 U.S.C. § 1915. 1 Insurance (“CDI”) as defendants in this action. (ECF No. 1 (“Compl.”) at 1.) Plaintiff alleges he 2 has been diagnosed with ADHD and PTSD. (Id.) Plaintiff lists the following seven “core 3 allegations”: (1) State Farm knowingly listed their office address as the Plaintiff’s mailing 4 address without consent, intercepted critical mail, and altered Plaintiff’s contact information for 5 over a year; (2) Plaintiff discovered and reported this action via email to Laura Selby and only 6 after this exposure was the mailing address corrected; (3) State Farm’s local agent, Phillip, 7 scheduled an appraisal on February 23, 2021, yet no appraisal occurred, which led to failure to 8 relocate Plaintiff under proper claims handling standards; (4) mail sent from the federal court 9 was returned under the false premise that Plaintiff did not reside at his address; (5) Plaintiff was 10 kicked out of hotel accommodations on October 5, 2020, following a false claim by Poonam 11 Kelsey from State Farm that Plaintiff owed a $900 rental abatement and $500 deductible, which 12 Plaintiff alleges are figures that were never communicated nor agreed upon; (6) State Farm 13 consistently lied through calls, emails, and denial of benefits while claiming the matter had been 14 settled; and (7) the CDI, including investigator Liza Pedrosa, failed to act or properly investigate 15 despite repeated complaints since 2020. (Id.) 16 Plaintiff requests relief in the form of the issuance of subpoenas to Defendants, 17 emergency injunctive relief to preserve housing and credit status, monetary damages, and a 18 judicial declaration holding Defendants accountable for regulatory misconduct and violations of 19 Plaintiff’s rights. (Id. at 2.) 20 III. 21 DISCUSSION 22 A. Federal Rule of Civil Procedure 8 23 Pursuant to Rule 8(a), a complaint must contain “a short and plain statement of the claim 24 showing that the pleader is entitled to relief[.]” Fed. R. Civ. P. 8(a)(2). “Such a statement must 25 simply give the defendant fair notice of what the plaintiff’s claim is and the grounds upon which 26 it rests.” Swierkiewicz v. Sorema N.A., 534 U.S. 506, 512 (2002) (citations and quotations 27 omitted). Detailed factual allegations are not required, but “[t]hreadbare recitals of the elements 1 at 678 (citation omitted). This is because, while factual allegations are accepted as true, legal 2 conclusions are not. Id.; see also Twombly, 550 U.S. at 556-57; Moss v. U.S. Secret Serv., 572 3 F.3d 962, 969 (9th Cir. 2009). Therefore, Plaintiff must set forth “sufficient factual matter, 4 accepted as true, to ‘state a claim to relief that is plausible on its face.’ ” Iqbal, 556 U.S. at 678 5 (quoting Twombly, 550 U.S. at 570). “A claim has facial plausibility when the plaintiff pleads 6 factual content that allows the court to draw the reasonable inference that the defendant is liable 7 for the misconduct alleged.” Iqbal, 556 U.S. at 678 (citing Twombly, 550 U.S. at 556). 8 The Court notes Plaintiff has filed five other civil actions against the same defendants in 9 the past two years.1 In recommending dismissal of the following cases, courts provided Plaintiff 10 the requisite pleading standard under Rule 8. See Goodwin v. State Farm Gen. Ins. Co., Case 11 No. 1:23-cv-00165-ADA-HBK (initial complaint filed February 2, 2023, against State Farm, 12 Philip Call, Poonam Kalsi, and Laura Selby for violations of sections 102 and 103 of the Civil 13 Rights Act of 1991; dismissed as deficient and facially frivolous); Goodwin v. State Farm Gen. 14 Ins. Co., No. 1:23-CV-00232-SAB (initial complaint filed on February 15, 2023, against State 15 Farm and its agents for violations of sections 102 and 103 of the Civil Rights Act of 1991; 16 dismissed for failure to state a claim); Goodwin v. The California Dep’t of Ins., Case No. 1:23- 17 cv-00259-JLT-HBK (initial complaint filed on February 21, 2023, against the California 18 Department of Insurance and its agents, including Liza Pedrosa for violations of sections 102 and 19 103 of the Civil Rights Act of 1991; dismissed because the amended complaint was devoid of 20 any parties or facts that would permit the Court to find that is has jurisdiction, failed to comply 21 with Rule 8, and failed to establish an arguable basis in law or fact and was therefore facially 22 frivolous); Goodwin v. The California Dep’t of Ins., Case No. 23-cv-00346-JLT-HBK (filed on 23 March 8, 2023, against the CDI for violations of sections 102 and 103 of the Civil Rights Act of 24 1991; dismissed for failure to prosecute); Goodwin v. State Farm Gen. Ins. Co., Case No. 24-cv- 25 00795-JLT-SAB (initial complaint filed on July 9, 2024, against State Farm and its agents, 26 including Poonam Kalsi, Laura Selby, and Phillip Call, for violations of sections 102 and 103 of
27 1 The court may take judicial notice of court records. Valerio v. Boise Cascade Corp., 80 F.R.D. 626, 635 n.1 (N.D. Cal. 1978)); see also United States v. Raygoza-Garcia, 902 F.3d 994, 1001 (9th Cir. 2018) (“A court may take 1 the Civil Rights Act of 1991; 41 U.S.C. § 6503; 48 C.F.R. 52.233-4; California Insurance Code 2 Section 790.03(h); 10 C.C.R. §§ 2695.7 and 2695.9; dismissed for failure to state a claim that 3 invokes this Court’s jurisdiction, failure to prosecute, and failure to comply with a Court order). 4 Despite being well aware of the federal pleading standards, Plaintiff’s instant complaint 5 does not comply with Rule 8. While it is short, it does not clearly state what happened. Instead, 6 Plaintiff’s complaint is an impermissible “shotgun” pleading. See Hughey v. Camacho, No. 7 2:13-CV-2665-TLN-AC, 2014 WL 5473184, at *4 (E.D. Cal. Oct. 23, 2014) (noting a shotgun 8 pleading occurs when “one party pleads multiple claims and does not identify which specific 9 facts are allocated to which claim.”) Plaintiff’s lists eight causes of action but does not state 10 which of his seven “core allegations” relate to which claim, how the facts relate to the elements 11 of the legal claims raised, nor which Defendant is implicated in each claim. 12 Courts may dismiss a complaint for failure to comply with Rule 8 even when the 13 complaint is not “wholly without merit.” McHenry v. Renne, 84 F.3d 1172, 1179 (9th Cir. 14 1996). “Rule 8(e), requiring each averment of a pleading to be ‘simple, concise, and direct,’ 15 applies to good claims as well as bad, and is a basis for dismissal independent of Rule 12(b)(6).” 16 Id. The Court has repeatedly provided Plaintiff guidance that a civil complaint must contain 17 sufficient facts showing the plaintiff is entitled to relief and that each defendant’s involvement 18 must be sufficiently alleged. The Court shall grant Plaintiff one opportunity to file an amended 19 complaint that complies with Rule 8. If he chooses to amend his complaint to include numerous 20 claims and defendants, Plaintiff must separate each cause of action; state which Defendant he 21 believes is liable for that cause of action; and identify concise factual allegations that support 22 both the legal standard for the cause of action and show that the particular Defendant committed 23 the violation asserted. 24 B. Plaintiff’s Claims 25 As stated, Plaintiff’s complaint falls far short of complying with the well-pleaded 26 complaint rule. However, should Plaintiff choose to amend his complaint, the Court provides the 27 following relevant legal standards. 1 1. RICO 2 Plaintiff alleges a violation of “Federal RICO statutes – coordinated misconduct across 3 multiple agents and third parties to displace a vulnerable claimant.” (Compl. at 1.) The 4 Racketeer Influenced and Corrupt Organizations Act (“RICO”) “provides a private civil action to 5 recover damages for injury ‘by reason of a violation of’ [the statute’s] substantive provisions.” 6 Sedima, S.P.R.L. v. Imrex Corp., 473 U.S. 479, 481 (1985) (quoting 18 U.S.C. § 1964(c)). To 7 state a valid claim under 18 U.S.C. 1962(c), a plaintiff is required to allege “(1) conduct (2) of an 8 enterprise (3) through a pattern (4) of racketeering activity.” Id. at 496. 9 An “enterprise” is defined as “any individual, partnership, corporation, association, or 10 other legal entity, and any union or group of individuals associated in fact although not a legal 11 entity.” 18 U.S.C. § 1961(4). “‘[R]acketeering activity’ is any act indictable under several 12 provisions of Title 18 of the United States Code, and includes the predicate acts of mail fraud, 13 wire fraud and obstruction of justice….” Turner v. Cook, 362 F.3d 1219, 1229 (9th Cir. 2004), 14 citing 18 U.S.C. § 1961(1). A “pattern of racketeering activity” requires at least two acts of 15 racketeering activity within ten years of each other. 18 U.S.C. at § 1961(5). However, while 16 two acts are necessary to state a claim under RICO, those two predicate acts may nonetheless not 17 be sufficient. Turner, 362 F.3d at 1229. “A ‘pattern’ of racketeering activity also requires proof 18 that the racketeering predicates are related and ‘that they amount to or pose a threat of continued 19 criminal activity.’” Id. (quoting H.J. Inc. v. Northwestern Bell Telephone Co., 492 U.S. 229, 20 239 (1989)). Significantly, “an alleged ‘series of related predicates’ not ‘extending over a 21 substantial period of time’ and not ‘threatening…future criminal conduct’ fails to” state a claim 22 under RICO. Id. 23 It is unclear what predicate acts form the basis of the alleged pattern of racketeering 24 activity against unspecified defendants. To the extent Plaintiff claims mail fraud pursuant to 18 25 U.S.C. § 1341 is a predicate act, it is not sufficiently pleaded. Such allegations are subject to the 26 heightened pleading standards of Federal Rule of Civil Procedure 9(b). Rule 9(b) states, “[i]n 27 alleging fraud or mistake, a party must state with particularity the circumstances constituting 1 alleged generally.” Fed. R. Civ. P. 9(b). As previously discussed, Plaintiff’s complaint does not 2 satisfy the Rule 8 pleading standards, nonetheless the “who, what, when, where, why, and how” 3 required by Rule 9(b). Kearns v. Ford Motor Co., 567 F.3d 1120, 1126 (9th Cir. 2009). Plaintiff 4 merely alleges State Farm knowingly listed its address as Plaintiff’s without his consent and 5 intercepted his mail. (Compl. at 2.) Plaintiff fails to otherwise specify any “coordinated 6 misconduct,” such as who committed the violation, and when and where it occurred. Plaintiff 7 fails to state a claim under RICO. 8 2. ADA 9 Plaintiff broadly alleges a violation of the Americans with Disabilities Act for “failure to 10 accommodate and protect a claimant with documented disabilities” against unspecified 11 defendants. (Compl. at 2.) 12 Title II of the ADA, 42 U.S.C. § 12132 prohibits a public entity from discriminating 13 against a qualified individual with a disability on the basis of disability. Weinreich v. L.A. 14 County Metro. Transp. Auth., 114 F.3d 976, 978 (9th Cir. 1997). To state a claim of disability 15 discrimination under Title II, a plaintiff must allege that: 16 (1) he “is an individual with a disability;” (2) he “is otherwise qualified to participate in or receive the benefit of some public 17 entity's services, programs, or activities;” (3) he “was either excluded from participation in or denied the benefits of the public 18 entity's services, programs, or activities, or was otherwise discriminated against by the public entity;” and (4) “such 19 exclusion, denial of benefits, or discrimination was by reason of [his] disability.” 20 21 McGary v. City of Portland, 386 F.3d 1259, 1265 (9th Cir. 2004) (quoting Thompson v. Davis, 22 295 F.3d 890, 895 (9th Cir. 2002)). A plaintiff may only assert a Title II claim against “public 23 entities.” 42 U.S.C. § 12132; Miranda B. v. Kitzhaber, 328 F.3d 1181, 1187-88 (9th Cir. 2003). 24 Additionally, to assert a claim against a private entity under Title III of the ADA, a 25 plaintiff must allege: “(1) he is disabled as defined by the ADA; (2) the defendant is a private 26 entity that owns, leases or operates a place of public accommodation; (3) the defendant 27 employed a discriminatory policy or practice; and (4) the defendant discriminated against the plaintiff based upon the plaintiff's disability by (a) failing to make a requested reasonable 1 modification that was (b) necessary to accommodate the plaintiff's disability”. Fortyune v. Am. 2 Multi-Cinema, Inc., 364 F.3d 1075, 1082 (9th Cir. 2004). 3 Plaintiff fails to allege sufficient facts to support an ADA claim against either State Farm, 4 a private entity, or the CDI, a public entity. Even assuming Plaintiff’s allegation that he has 5 ADHD and PTSD is sufficient to show he is an individual with a qualified disability under the 6 ADA, Plaintiff’s complaint does not clearly allege the remaining elements of either a Title II or 7 Title III ADA claim. Accordingly, Plaintiff fails to state a claim under the ADA. 8 3. 18 U.S.C. §§ 241, 1341 9 Plaintiff alleges violations of “18 U.S. Code § 241 - Conspiracy against rights” and “18 10 U.S. Code § 1341 – Mail Fraud.” (Compl. at 2.) To the extent Plaintiff intends to bring claims 11 under these statutes, such claims are not cognizable as these are criminal statutes which confer 12 no private right of action. Aldabe v. Aldabe, 616 F.2d 1089, 1092 (9th Cir. 1980) (criminal 13 provisions under Title 18 of the U.S. Code “provide no basis for civil liability”) (citations 14 omitted); Velia v. Amador Cnty., No. 2:24-CV-2535-DJC-CKD, 2024 WL 4466742, at *1 (E.D. 15 Cal. Sept. 20, 2024) (no private civil cause of action under 18 U.S.C. § 241); Lobstein v. 16 Washington Mut. Mortg. Pass-Through Certificates WMALT Series 2007-OC1, No. 2:19-cv- 17 07615-SVW-JPR, 2019 WL 9362078, at *3 (C.D. Cal. Dec. 18, 2019) (no private right of action 18 under 18 U.S.C. § 1341). The instant case is not one of a federal prosecution and “in American 19 jurisprudence… a private citizen lacks a judicially cognizable interest in the prosecution or 20 nonprosecution of another.” Linda R.S. v. Richard D., 410 U.S. 614, 619 (1973). Because these 21 statutes do not create a private right of action, Plaintiff fails to state cognizable claims under 18 22 U.S.C. § 241 or 18 U.S.C. § 1341. 23 4. 42 U.S.C. § 1983 24 Plaintiff also alleges a violation of 42 U.S. Code § 1983 – Civil action for deprivation of 25 rights.” (Compl. at 2.) Section 1983 provides a cause of action for the violation of a plaintiff’s 26 constitutional or other federal rights by persons acting under color of state law. Nurre v. 27 Whitehead, 580 F.3d 1087, 1092 (9th Cir 2009); Long v. Cnty. of Los Angeles, 442 F.3d 1178, 1 under section 1983, Plaintiff is required to show that (1) each defendant acted under color of 2 state law and (2) each defendant deprived him of rights secured by the Constitution or federal 3 law. Long, 442 F.3d at 1185. 4 To the extent Plaintiff brings a Section 1983 claim against the CDI, he cannot do so. The 5 CDI is not a “person” subject to liability under 42 U.S.C. § 1983. Lambey v. California Dep't of 6 Ins., No. CIV. S-11-2392 KJM, 2012 WL 33034, at *2 (E.D. Cal. Jan. 6, 2012); Will v. 7 Michigan Dept. of State Police, 491 U.S. 58, 64–66 (1989) (states, state agencies and state 8 officials sued in their official capacities are not persons subject to civil rights suits); Howlett v. 9 Rose, 496 U.S. 356, 365, 110 S.Ct. 2430, 110 L.Ed.2d 332 (1990) (noting “the State and arms of 10 the State ... are not subject to suit under § 1983 in either federal court or state court.”) 11 Neither is State Farm a “person” subject to liability under 42 U.S.C. § 1983. Further, 12 Plaintiff fails to allege facts that plausibly support State Farm or its agents were acting under 13 color of state law. “[P]urely private conduct, no matter how wrongful, is not within the 14 protective orbit of section 1983.” Ouzts v. Maryland Nat. Ins. Co., 505 F.2d 547, 550 (9th Cir. 15 1974); see also Van Ort v. Estate of Stanewich, 92 F.3d 831, 835 (9th Cir. 1996) (there is no 16 right to be free from the infliction of constitutional violations by private actors). 17 Even if Plaintiff amended his complaint to meet the first prong of a Section 1983 action, 18 he must also demonstrate that each defendant personally participated in the deprivation of his 19 rights. Iqbal, 556 U.S. at 677; Simmons v. Navajo County, Ariz., 609 F.3d 1011, 1020-21 (9th 20 Cir. 2010); Ewing v. City of Stockton, 588 F.3d 1218, 1235 (9th Cir. 2009); Jones, 297 F.3d at 21 934. The complaint must allege that every defendant acted with the requisite state of mind to 22 violate the underlying constitutional provision. OSU Student Alliance v. Ray, 699 F.3d 1053, 23 1070 (9th Cir. 2012). 24 In short, Plaintiff must allege a violation of a right secured by the constitution or federal 25 law to state a claim under Section 1983. Plaintiff does not allege either Defendant violated a 26 constitutional right in the instant complaint. Nor does Plaintiff state what federal law would 27 support a Section 1983 claim. The Court notes the only potentially applicable alleged violation 1 allege a Section 1983 claim predicated upon a violation of the ADA. 2 “An alleged violation of federal law may not be vindicated under § 1983...where... 3 ‘Congress has foreclosed citizen enforcement in the enactment itself, either explicitly, or 4 implicitly by imbuing it with its own comprehensive remedial scheme.’ ” Vinson v. Thomas, 5 288 F.3d 1145, 1155 (9th Cir. 2002) (quoting Buckley v. City of Redding, 66 F.3d 188, 190 (9th 6 Cir. 1995). “[A] comprehensive remedial scheme for the enforcement of a statutory right creates 7 a presumption that Congress intended to foreclose resort to more general remedial schemes to 8 vindicate that right.” Vinson, 288 F.3d at 1155 (quoting Lollar v. Baker, 196 F.3d 603, 609 (5th 9 Cir. 1999)). The Ninth Circuit has found that the specificity and comprehensiveness of the ADA 10 “suggest[s] that Congress intended the Title II remedial scheme to be the exclusive means by 11 which a party could vindicate his Title II ADA rights, and that allowing the plaintiff to use the 12 more general § 1983 remedial scheme instead would be contrary to Congress's intent.” Okwu v. 13 McKim, 682 F.3d 841, 844 (9th Cir. 2012) (citing Vinson, 288 F.3d at 1156). 14 Thus, “[s]ection 1983 is not a vehicle to vindicate statutory rights secured by the ADA; 15 rather, plaintiff must sue under the ADA directly.” Hill v. Baca, No. 08-03834 CAS (AJW), 16 2010 WL 1727655, at *6 (C.D. Cal. Apr. 26, 2010). Accordingly, to the extent Plaintiff’s 17 section 1983 claim is predicated upon a violation of the ADA, Plaintiff fails to state a claim. 18 5. Supplemental Jurisdiction 19 Because Plaintiff fails to plausibly allege any federal claims, this Court does not have 20 federal question jurisdiction.2 Where a district court has original jurisdiction, it may exercise 21 supplemental jurisdiction over all claims that are that are so related that they form part of the 22 same case or controversy. 28 U.S.C. § 1367(a). Relevant here, the district court may decline to 23 exercise supplemental jurisdiction where all claims over which the court has original jurisdiction 24 have been dismissed. 28 U.S.C. § 1367(c)(3). “A district court’s decision whether to exercise 25 that jurisdiction after dismissing every claim over which it had original jurisdiction is purely 26 discretionary.” Carlsbad Tech., Inc. v. HIF Bio, Inc., 556 U.S. 635, 639 (2009). 27 1 Plaintiff’s laundry-list of violations includes three state law claims. As pleaded, the 2 Court would recommend declining to exercise supplemental jurisdiction over Plaintiff's state law 3 claims because he has not stated a valid federal claim. However, in the event that Plaintiff, who 4 is proceeding pro se, amends his complaint to plausibly allege a federal claim, the Court briefly 5 provides the legal standards relevant to the state law claims listed in Plaintiff’s complaint. 6 a. California Fair Claims Settlement Practices Regulations 7 Plaintiff alleges “multiple violations of fair settlement standards,” including Title 10, Cal. 8 Code Regs. § 2695.7 (Compl. at 2.) That regulation, under the title “Standards for Prompt, Fair, 9 and Equitable Settlements,” includes seventeen subsections detailing requirements imposed on 10 an insurer. Plaintiff fails to allege any facts regarding a settlement, which subsection applies, or 11 which defendant purportedly violated this section. 12 Regardless of the factual deficiencies, a prior screening order by this Court informed 13 Plaintiff that the regulations set forth in 10 C.C.R. § 2695.1, et seq. do not create a private right 14 of action. Goodwin v. State Farm Gen. Ins. Co., No. 1:24-CV-00795-JLT-SAB, 2024 WL 15 3889915, at *6 (E.D. Cal. Aug. 21, 2024); see Height St. Skilled Care, LLC v. Liberty Mut. Ins. 16 Co., No. 1:21-cv-01247-JLT-BAK (BAM), 2022 WL 1665220, at *5 (E.D. Cal. May 25, 2022); 17 Aerojet Rocketdyne, Inc. v. Glob. Aerospace, Inc., No. 2:17-CV-01515-KJM-AC, 2020 WL 18 3893395, at *6 (E.D. Cal. July 10, 2020); Rattan v. United Servs. Auto. Ass'n, 84 Cal. App. 4th 19 715, 724 (Cal. Ct. App. 2000) (“neither the Insurance Code nor regulations adopted under its 20 authority provide a private right of action.”)). To the extent Plaintiff alleges an unspecified 21 defendant violated 10 C.C.R. § 2695.7, Plaintiff fails to state a cognizable claim. 22 b. Intentional Infliction of Emotional Distress 23 To state a claim for intentional infliction of emotional distress (“IIED”), a plaintiff must 24 show (1) extreme and outrageous conduct by the defendant with the intention of causing, or 25 reckless disregard of the probability of causing, emotional distress; (2) the plaintiff’s suffering 26 severe or extreme emotional distress; and (3) actual and proximate causation of the emotional 27 distress by the defendant’s outrageous conduct. Hughes v. Pair, 46 Cal. 4th 1035, 1050 (2009) 1 exceed all bounds of that usually tolerated in a civilized community.” Davidson v. City of 2 Westminster, 32 Cal. 3d 197, 209 (1982). 3 Plaintiff falls far short of stating a claim for IIED. Most glaringly, Plaintiff does not 4 allege that he suffered any emotional distress, nonetheless severe or extreme emotional distress. 5 Nor does Plaintiff point to any specific conduct by any defendant that is extreme and outrageous 6 with the intent to cause, or reckless disregard of the probability of causing, emotional distress. 7 Plaintiff therefore fails to state a claim for IIED. 8 c. Constructive Fraud 9 Plaintiff also alleges constructive fraud in his list of violations. To state a claim for 10 constructive fraud, a plaintiff must allege: (1) a fiduciary or confidential relationship; (2) an act, 11 omission or concealment involving a breach of that duty; (3) reliance; and (4) resulting damage. 12 Sacramento E.D.M., Inc. v. Hynes Aviation Indus., Inc., 965 F. Supp. 2d 1141, 1152 (E.D. Cal. 13 2013) (citing Cal. Civ. Code § 1573). Constructive fraud “is a unique species of fraud applicable 14 only to a fiduciary or confidential relationship.” Prakashpalan v. Engstrom, Lipscomb & Lack, 15 223 Cal. App. 4th 1105, 1131 (2014), as modified on denial of reh'g (Feb. 27, 2014). Further, a 16 constructive fraud claim is subject to the heightened pleading requirement under Rule 9(b). 17 Sacramento E.D.M., Inc., 965 F. Supp. 2d at 1152. 18 Plaintiff does not allege any facts suggesting that State Farm or the CDI owed him a 19 fiduciary duty. Nor does Plaintiff allege an existence of a confidential relationship between any 20 Defendant and Plaintiff. Plaintiff’s constructive fraud claim does not satisfy the heightened 21 pleading standard under Rule 9. Plaintiff therefore fails to state a claim for constructive fraud. 22 IV. 23 CONCLUSION AND ORDER 24 Based on the foregoing, Plaintiff’s complaint fails to state a cognizable claim for relief. 25 The Court will grant Plaintiff an opportunity to amend the complaint to cure the above-identified 26 deficiencies to the extent Plaintiff is able to do so in good faith. Lopez v. Smith, 203 F.3d 1122, 27 1130 (9th Cir. 2000). 1 | Procedure, and Rule 9(b) where necessary. Although accepted as true, the “[f]actual allegations 2 | must be [sufficient] to raise a right to relief above the speculative level...” Twombly, 550 U.S. at 3 | 555 (citations omitted). Additionally, Plaintiff may not change the nature of this suit by adding 4 | new, unrelated claims in his amended complaint. George v. Smith, 507 F.3d 605, 607 (7th Cir. 5 | 2007) (no “buckshot” complaints). 6 Plaintiff is advised that an amended complaint supersedes the original complaint. Lacey 7 |v. Maricopa Cnty., 693 F.3d 896, 927. Therefore, Plaintiff's amended complaint must be 8 | “complete in itself without reference to the prior or superseded pleading.” Local Rule 220. 9 Based on the foregoing, IT IS HEREBY ORDERED that: 10 1. The Clerk of the Court shall send Plaintiff a civil rights complaint form; ll 2. Within thirty (30) days from the date of service of this order, Plaintiff shall file a 12 first amended complaint curing the deficiencies identified by the Court in this 13 order; 14 3, The first amended complaint, including attachments, shall not exceed twenty-five 15 (25) pages in length; and 16 4. If Plaintiff fails to file a first amended complaint in compliance with this order, 17 the Court will recommend to the district judge that this action be dismissed 18 without leave to amend for failure to state a claim. 19 IT IS SO ORDERED. OF. ee 21 | Dated: _ April 28, 2025 _ ee STANLEY A. BOONE 22 United States Magistrate Judge 23 24 25 26 27 28