Kevin Hawkins v. Benjamin B. Wagner, et al.

District Court, E.D. California·Decided May 20, 2026·No. 2:20-cv-02549·Unknown

Opinion

1 2 3 4 5 6 7 8 UNITED STATES DISTRICT COURT 9 10 EASTERN DISTRICT OF CALIFORNIA 11 KEVIN HAWKINS, Case No. 2:20-cv-02549-LHR-SAB 12 Plaintiff, ORDER SCREENING SECOND AMENDED 13 COMPLAINT AND GRANTING LEAVE TO v. FILE AMENDED COMPLAINT 14 BENJAMIN B. WAGNER, et al., (ECF No. 24, 34) 15 Defendants. THIRTY-DAY DEADLINE 16 17 As relevant here, on September 18, 2024, the Ninth Circuit affirmed in part, reserved in 18 part, and remanded a judgment entered in this matter on December 14, 2021. (ECF Nos. 8, 16, 19 17.) Thereafter, the assigned District Judge ordered Plaintiff Kevin Hawkins, who is proceeding 20 pro se and in forma pauperis, to “amend his complaint to clarify what claims he asserts against 21 what defendants and will properly serve the defendants. The amended complaint will not 22 include claims that the Ninth Circuit upheld as dismissed, or defendants that the Ninth Circuit 23 held were entitled to absolute immunity.” (ECF No. 23.) Plaintiff timely complied and on 24 September 29, 2025, he filed his second amended complaint. (ECF No. 24.) 25 On December 16, 2025, specially appearing Defendants Scott Jones and the United States 26 of America moved to have the second amended complaint screened by a United States 27 Magistrate Judge, pursuant to 28 U.S.C. §§ 636(b)(1)(B), 1915(e)(2). Following briefing and a hearing, the assigned District Judge granted the motion. (ECF Nos. 34, 35.) Following recusal 1 of the Hon. Sean R. Riordan, this matter was randomly reassigned to the undersigned. The Court 2 now undertakes its screening of the second amended complaint, as referred by the District Judge. 3 I. 4 SCREENING REQUIREMENT 5 The in forma pauperis statute provides that a court shall dismiss a case if, inter alia, the 6 complaint is frivolous or malicious, or fails to state a claim on which relief may be granted. 28 7 U.S.C. § 1915(e)(2). In determining whether a complaint fails to state a claim, a court uses the 8 same pleading standard used under Federal Rule of Civil Procedure 8(a). A complaint need only 9 contain “a short and plain statement of the claim showing that the pleader is entitled to relief . . .” 10 Fed. R. Civ. P. 8(a)(2). Detailed factual allegations are not required, but “[t]hreadbare recitals of 11 the 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 To survive screening, a plaintiff’s claims must be facially plausible, which requires 15 sufficient factual detail to allow the Court to reasonably infer that each named defendant is liable 16 for the misconduct alleged. Iqbal, 556 U.S. at 678-79; Moss v. U.S. Secret Serv., 572 F.3d 962, 17 969 (9th Cir. 2009). The “sheer possibility that a defendant has acted unlawfully” is not 18 sufficient, and “facts that are ‘merely consistent with’ a defendant’s liability” falls short of 19 satisfying the plausibility standard. Iqbal, 556 U.S. at 678; Moss, 572 F.3d at 969. 20 Moreover, federal courts are under a duty to raise and decide issues of subject matter 21 jurisdiction sua sponte at any time it appears subject matter jurisdiction may be lacking. Fed. R. 22 Civ. P. 12; Augustine v. United States, 704 F.2d 1074, 1077 (9th Cir. 1983). If the Court 23 determines that subject matter jurisdiction is lacking, the Court must dismiss the case. Id.; Fed. 24 R. Civ. P. 12(h)(3). 25 Leave to amend may be granted to the extent that the deficiencies of the complaint can be 26 cured by amendment. Cato v. U.S., 70 F.3d 1103, 1106 (9th Cir. 1995). 27 / / / 1 II. 2 COMPLAINT ALLEGATIONS 3 Plaintiff begins by stating that he has brought his case as asserting “constitutional and 4 statutory claims against the remaining Defendants, arising from malicious prosecution, 5 fabrication of evidence, denial of due process, and related misconduct.” (ECF No. 24, p. 4.)1 6 Plaintiff is Kevin T. Hawkins, a resident of Sacramento, California. (Id.) The remaining 7 Defendants in this action are the United States of America; Camellia Skipper, Former Appellate 8 Chief, USAO-EDCA, individually and in her official capacity; Minerva Shelton, FBI Special 9 Agent, individually and in her official capacity; Scott Jones, former Sacramento County Sheriff, 10 individually in his official capacity; Derek Stigerts, Sacramento Police Detective, individually 11 and in his official capacity; Nisha Modica, U.S. Probation Officer, individually and in her 12 official capacity; Renee Basurto, U.S. Pretrial Services Officer, individually and in her official 13 capacity; and John Does 1-100. (Id. at pp. 4-5.) 14 Regarding Plaintiff’s statement of facts, the Court quotes the second amended complaint 15 in its entirety: 16 Central to this complaint is the misconduct and conflict of interest of Camellia Skipper, then—Appellate Chief of the USAO-EDCA, 17 who harbored personal animus toward Plaintiff. Skipper personally booked Ashley C. Hawkins’ travel to testify as a 18 government witness, which led to a conviction later reversed by the Ninth Circuit. Both Ashley C. Hawkins and Charnette Corbin 19 testified as government witnesses at Plaintiff’s trial on the witness tampering count. Charnette Corbin, who had a close familial 20 relationship with Skipper as her first cousin, further demonstrates the conflict of interest. After Skipper’s death in 2024, Charnette 21 Corbin was appointed Executor of her multi-million-dollar estate, underscoring the closeness of the relationship and magnifying the 22 conflict of interest. This conduct tainted the prosecution and led to malicious overreach. 23 (Id. at p. 5.) 24 Thereafter, Plaintiff states that he “asserts claims for: (1) Malicious Prosecution; (2) 25 Fabrication of Evidence and Due Process Violations; (3) Equal Protection Violations; (4) Bivens 26 27 1 Claims; and (5) ADA/RA violations.” (Id. at pp. 5-6.) Plaintiff then briefly addresses 2 anticipated defenses and rebuttals from Defendants. (Id. at p. 6.) 3 For damages, “Plaintiff seeks compensatory damages for six years of wrongful 4 incarceration, physical injury and back surgery, emotional distress, reputational harm, and 5 economic losses from business and rental property. Plaintiff also seeks punitive damages, 6 attorney’s fees under 42 U.S.C. § 1988, and costs.” (Id.) Likewise, in his prayer for relief, 7 Plaintiff states that he “respectfully requests judgment against Defendants as follows: A. 8 Compensatory damages in an amount to be proven at trial. B. Punitive damages against 9 individual defendants. C. Attorney’s fees and costs. D. Declaratory Relief. E. Such further relief 10 as the Court deems just and proper.” (Id. at p. 7.) 11 Following the complaint, Plaintiff has attached copies of the following: (1) a copy of the 12 opinion from United States v. Hawkins, 689 Fed. Appx. 858 (9th Cir. 2017) (mem.); (2) two 13 copies of a statement of non-opposition filed by the United States in the underlying criminal 14 litigation in this matter, United States v. Hawkins, No. 2:10-cr-00458-JAM-3, ECF No. 547 15 (E.D. Cal. June 29, 2020); (3) a copy of a motion to dismiss the indictment filed by the United 16 States in the underlying criminal litigation, id., ECF No. 544 (E.D. Cal.

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