John Anaya v. County of Napa, et al.

CourtDistrict Court, E.D. Virginia
DecidedMarch 16, 2026
Docket3:25-cv-00255
StatusUnknown

This text of John Anaya v. County of Napa, et al. (John Anaya v. County of Napa, et al.) is published on Counsel Stack Legal Research, covering District Court, E.D. Virginia primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
John Anaya v. County of Napa, et al., (E.D. Va. 2026).

Opinion

UNITED STATES DISTRICT COURT EASTERN DISTRICT OF VIRGINIA Richmond Division

JOHN ANAYA, ) Plaintiff, ) ) v. ) Civil Action No. 3:25CV255 (RCY) ) COUNTY OF NAPA, et al., ) Defendants. ) _____________________________________ )

MEMORANDUM OPINION This is a civil rights and RICO action brought by pro se Plaintiff John Anaya, wherein Plaintiff alleges adverse custody determinations, protective orders, and courtroom proceedings were the product of a broad conspiracy among Defendants in connection with California family- court, child-welfare, and related criminal proceedings in Napa County. The case is before the Court on three separate Motions to Dismiss, as well as various Motions for Leave to File Amended Complaint from Plaintiff. Defendants the County of Napa, California; Christine Briseno, Jessica Marie Lopez Anaya, Alfredo Larranaga, Allison Haley, Sheryl Bratton, Alexys Vosmeier, Veronica Piper Jefferson, Jennifer Yasumoto, Lauren Noga, and Kendall Baron (collectively, the “County Defendants”) seek dismissal pursuant to Rules 12(b)(3) and 12(b)(6) of the Federal Rules of Civil Procedure. Defendants the Honorable Joseph Solga, Judge of the Superior Court of California, County of Napa, the Honorable Robert Stamps, Judge of the Superior Court of California, County of Napa, the Honorable Mark Boessenecker, Judge of the Superior Court of California, County of Napa, and the Honorable Elia Ortiz, Judge of the Superior Court of California, County of Napa (collectively, the “Judicial Defendants”) seek dismissal pursuant to Federal Rules of Civil Procedure 12(b)(1), 12(b)(2), and 12(b)(6). Finally, pro se Defendant Carl Winter seeks dismissal pursuant to Federal Rules of Civil Procedure 12(b)(3) and 12(b)(6). The motions have been fully briefed, and the Court dispenses with oral argument because the facts and legal contentions are adequately presented in the materials before the Court, and oral argument would not aid in the decisional process. E.D. Va. Loc. Civ. R. 7(J). For the reasons stated below, the Court will grant all three Motions to Dismiss and, because the proposed amendments appear futile, the Court will deny leave to amend.

I. FACTUAL BACKGROUND Plaintiff’s allegations arise almost entirely from California family-court, child-welfare, and related criminal proceedings in Napa County. Compl. at 5. For example, Plaintiff alleges that Jessica Marie Lopez Anaya (“Ms. Anaya”), Plaintiff’s wife and a social worker for Child Welfare Services (“CHS”) for Napa County, had a criminal history involving commerce conducted on behalf of organized crime groups. Id. ¶ 5. This posed a risk for Plaintiff because he alleges that he was an undercover informant for the government and represented the organized crime groups’ victims. Id. Ms. Anaya allegedly required Plaintiff and his son to enter areas where the criminal organizations conducted operations, which put Plaintiff and his son in danger. Id.

Plaintiff informed Napa County of this danger, but “they began a campaign of overt acts to conceal the criminal history of [Ms. Anaya] as opposed to discharging their mandates under the law.” Id. These overt acts allegedly included Napa County’s termination of an investigation into Ms. Anaya that was being conducted by a neighboring county. Compl. Omnibus Ex.1 at 13, ECF No. 2-5. Another example of alleged wrongdoing is that the Napa County District Attorney and CHS directly communicated with Ms. Anaya about their separation after Plaintiff told the

1 All of Plaintiff’s supporting documentation was filed as a single exhibit, located at ECF No. 2-5 in the docket. The Court accordingly refers to this as the “Omnibus Exhibit.” authorities that she threatened him. Id. at 14. Ultimately, County Defendants allegedly did nothing to protect Plaintiff and his son, even after he raised his concerns about his Ms. Anaya. Moreover, when Plaintiff and Ms. Anaya entered the court system, Plaintiff alleges that the Judicial Defendants conspired against him. Plaintiff alleges that the Judicial Defendants denied him procedural protections, including in camera proceedings, during hearings that he contends

were necessary because he was an informant for the government and his life would be in danger if the relevant information was released to the opposing party. See, e.g., id. at 12. Plaintiff also alleges that the Judicial Defendants’ conduct during these hearings was deliberately intended to place him in harm’s way and to “conceal their connection to a former terrorist group associate now employed by the County of Napa that has testified and conducted investigations for the County in an official capacity.” Compl. at 6. Ultimately, Plaintiff alleges the Judicial Defendants conducted biased hearings against him in Napa County by failing to award fees, provide protections, and by permitting allegedly disproven evidence to be used against him. Plaintiff also alleges that Defendant Winter, who represented Ms. Anaya in California

family court proceedings, assisted her in committing perjury in Napa County court, resulting in an adverse ruling and exposing Plaintiff’s son to the risk of being taken to Mexico, where Plaintiff claims the child would face danger from cartels. Compl. Omnibus Ex. at 24–25. The Complaint contains no allegations concerning persons or events in Virginia. Only in his Response to the Motions to Dismiss does Plaintiff assert that, although the underlying events occurred in Napa County, the alleged harmful effects continue in Virginia, where he now resides following an emergency relocation. Pl.’s Resp. 1, ECF No. 15. II. PROCEDURAL POSTURE Plaintiff filed his Complaint on April 2, 2025. Compl., ECF No. 2. The County Defendants filed their Motion to Dismiss on June 5, 2025. County Defs.’ Mot. Dismiss, ECF No. 6; County Defs. Mem. Supp. Mot. Dismiss, ECF No. 7 (“County Defs.’ Mem. Supp.”). The Judicial Defendants filed their Motion to Dismiss on June 6, 2025. Judicial Defs.’ Mot. Dismiss, ECF No.

9; Judicial Defs.’ Mem. Supp. Mot. Dismiss (“Judicial Defs.’ Mem. Supp.”). Plaintiff filed his Response to County Defendants’ and Judicial Defendants’ Motions to Dismiss on June 25, 2025. Pl.’s Resp., ECF No. 15. The County Defendants and Judicial Defendants filed their Replies to Plaintiff’s Response on July 1, 2025. County Defs.’ Reply, ECF No. 20; Judicial Defs.’ Reply, ECF No. 19. On July 15, 2025, Plaintiff filed a Motion for Leave to File an Amended Complaint, seeking to add claims for “Retaliation Against Former Confidential Human Source (CHS)” and “Cover-Up of Criminal Connections and Brady Violations.” First Mot. Am. Compl., ECF No. 21.2 On August 8, 2025, Plaintiff filed a Motion for Leave to File a Second Amended Complaint,

seeking to allege “[n]ew [f]acts” in support of the claims underlying his original complaint. Second Mot. Am. Compl. 2, ECF No. 42.3 On August 15, 2025, Defendant Winter filed a Motion to Dismiss and moved to join the County Defendants’ Motion to Dismiss. Winter’s Mot. Dismiss, ECF No. 44. The Court granted that request on August 27, 2025. Order at 2, ECF No. 50. Plaintiff filed a Response to Defendant Winter’s motion on August 19, 2025. Pl.’s Resp., ECF No. 49.

2 Roughly one week later, on July 23, 2025, Plaintiff filed a “Notice Amended Complaint Received”—but it is unclear what Plaintiff intended by this filing. 3 Plaintiff also embedded an unauthorized sur-reply within the Second Amended Complaint. Because the Court did not grant leave to file a sur-reply, it does not consider the arguments contained therein. See E.D. Va. Loc. Civ. R. 7(F)(1).

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