1 2 3 4 5 6 7 8 UNITED STATES DISTRICT COURT 9 SOUTHERN DISTRICT OF CALIFORNIA 10 11 CHRISTOPHER LEHMAN, Case No.: 22-CV-1147 JLS (AGS) BOOKING #98719509, 12 ORDER: (1) GRANTING MOTION Plaintiff, 13 TO PROCEED IN FORMA v. PAUPERIS; AND (2) DISMISSING 14 COMPLAINT WITH LEAVE TO
15 AMEND PURSUANT TO 28 U.S.C. BRUCE V. FOERESTER, M.D., § 1915(e)(2)(B) 16 Defendant. 17 18 19 20 21 Plaintiff Christopher Lehman (“Plaintiff”), detained at the Western Region 22 Detention Facility in San Diego, California, is proceeding pro se with a civil rights 23 Complaint. See ECF No. 1 (“Compl.”). Plaintiff claims he was denied his right to adequate 24 medical care because he entered the Western Region Detention Facility with broken bones 25 in the middle finger of his left hand and referred to outside surgery by Bruce V. Foerester, 26 M.D. (“Defendant”), the only Defendant named in the Complaint, who committed medical 27 malpractice. Id. at 3–4. Plaintiff has not paid the civil filing fee required by 28 U.S.C. 28 § 1914(a) and has instead filed a Motion to Proceed in Forma Pauperis (“IFP”) pursuant 1 to 28 U.S.C. § 1915(a). See ECF No. 2 (“IFP Mot.”). Having carefully reviewed Plaintiff’s 2 Complaint, his IFP Motion, and the law, the Court GRANTS Plaintiff’s IFP Motion and 3 DISMISSES his Complaint WITH LEAVE TO AMEND. 4 MOTION TO PROCEED IN FORMA PAUPERIS 5 All parties instituting any civil action, suit, or proceeding in a district court of the 6 United States, except an application for writ of habeas corpus, must pay a filing fee of 7 $402.1 See 28 U.S.C. § 1914(a). An action may proceed despite the party’s failure to 8 prepay the entire fee only if leave to proceed IFP is granted pursuant to 28 U.S.C. 9 § 1915(a). See Andrews v. Cervantes, 493 F.3d 1047, 1051 (9th Cir. 2007). 10 Prisoners seeking leave to proceed IFP must submit a “certified copy of the trust 11 fund account statement (or institutional equivalent) for . . . the 6-month period immediately 12 preceding the filing of the complaint.” 28 U.S.C. § 1915(a)(2); Andrews v. King, 398 F.3d 13 1113, 1119 (9th Cir. 2005). From the certified trust account statement, the Court assesses 14 an initial payment of 20% of (a) the average monthly deposits in the account for the past 15 six months, or (b) the average monthly balance in the account for the past six months, 16 whichever is greater, unless the prisoner has no assets. See 28 U.S.C. §§ 1915(b)(1) & (4). 17 The institution collects subsequent payments, assessed at 20% of the preceding month’s 18 income, in any month in which the account exceeds $10, and forwards those payments to 19 the Court until the entire filing fee is paid. See id. § 1915(b)(2). A prisoner plaintiff 20 remains obligated to pay the entire fee in monthly installments, regardless of whether the 21 action ultimately is dismissed. Bruce v. Samuels, 577 U.S. 82, 84 (2016); 28 U.S.C. 22 §§ 1915(b)(1) & (2). 23 As defined by the Prison Litigation Reform Act (“PLRA”), a “prisoner” is “any 24 person incarcerated or detained in any facility who is accused of, convicted of, sentenced 25 26 27 1 In addition to a $350 fee, civil litigants, other than those granted leave to proceed IFP, must pay an additional administrative fee of $52. See 28 U.S.C. § 1914(a) (Judicial Conference Schedule of Fees, 28 1 for, or adjudicated delinquent for, violations of criminal law or the terms and conditions of 2 parole, probation, pretrial release, or diversionary program.” 28 U.S.C. § 1915(h). A 3 person detained and subject to removal or deportation, however, is not a “prisoner” under 4 § 1915(h), “so long as he does not also face criminal charges.” Agyeman v. INS, 296 F.3d 5 871, 885–86 (9th Cir. 2002). 6 Plaintiff provides no details regarding the reason for his incarceration at the Western 7 Region Detention Facility at the time he initiated this action, other than that he “is in jail.” 8 Compl. at 7. If Plaintiff is detained by the United States Immigration and Customs 9 Enforcement pending removal without criminal charges and does not qualify as a 10 “prisoner” as defined by 28 U.S.C. § 1915(h), the filing fee provisions of 28 U.S.C. 11 § 1915(b) would not be applicable to this case. Agyeman, 296 F.3d at 885–86. A review 12 of Plaintiff’s affidavit of assets, see IFP Mot. at 1–5, shows he is unable at this time to pay 13 the fees or post securities required to maintain a civil action. See S.D. Cal. CivLR 3.2(d). 14 Accordingly, the Court GRANTS Plaintiff’s IFP Motion.2 15 SCREENING OF COMPLAINT PURSUANT TO 28 U.S.C. § 1915(E)(2)(B) 16 I. Standard of Review 17 Irrespective of whether Plaintiff is a prisoner or a civil detainee, a complaint filed by 18 any person proceeding IFP is subject to dismissal sua sponte if it is “frivolous, [is] 19 malicious, fail[s] to state a claim upon which relief may be granted, or seek[s] monetary 20 relief from a defendant immune from such relief.” 28 U.S.C. § 1915(e)(2)(B); Calhoun v. 21 Stahl, 254 F.3d 845, 845 (9th Cir. 2001) (per curiam) (holding that “the provisions of 28 22 U.S.C. § 1915(e)(2)(B) are not limited to prisoners”); Lopez v. Smith, 203 F.3d 1122, 1127 23 / / / 24
25 26 2 If Plaintiff were a prisoner within the meaning of the PLRA filing-fee provision, the Court still would grant him leave to proceed IFP. However, based on his certified trust account statement, see IFP Mot. at 27 5, an initial payment of $6.89 would be due, and Plaintiff would remain obligated to pay the remaining $343.11 in monthly installments even if this action ultimately is dismissed. Bruce, 577 U.S. at 84; 28 28 1 (9th Cir. 2000) (en banc) (“[S]ection 1915(e) not only permits but requires a district court 2 to dismiss an in forma pauperis complaint that fails to state a claim.”). 3 “The standard for determining whether a plaintiff has failed to state a claim upon 4 which relief can be granted under § 1915(e)(2)(B)(ii) is the same as the Federal Rule of 5 Civil Procedure 12(b)(6) standard for failure to state a claim.” Watison v. Carter, 668 F.3d 6 1108, 1112 (9th Cir. 2012). Rule 12(b)(6) requires a complaint to “contain sufficient 7 factual matter, accepted as true, to ‘state a claim to relief that is plausible on its face.’” 8 Ashcroft v. Iqbal, 556 U.S. 662, 678 (2009) (quoting Bell Atlantic Corp. v. Twombly, 550 9 U.S.
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1 2 3 4 5 6 7 8 UNITED STATES DISTRICT COURT 9 SOUTHERN DISTRICT OF CALIFORNIA 10 11 CHRISTOPHER LEHMAN, Case No.: 22-CV-1147 JLS (AGS) BOOKING #98719509, 12 ORDER: (1) GRANTING MOTION Plaintiff, 13 TO PROCEED IN FORMA v. PAUPERIS; AND (2) DISMISSING 14 COMPLAINT WITH LEAVE TO
15 AMEND PURSUANT TO 28 U.S.C. BRUCE V. FOERESTER, M.D., § 1915(e)(2)(B) 16 Defendant. 17 18 19 20 21 Plaintiff Christopher Lehman (“Plaintiff”), detained at the Western Region 22 Detention Facility in San Diego, California, is proceeding pro se with a civil rights 23 Complaint. See ECF No. 1 (“Compl.”). Plaintiff claims he was denied his right to adequate 24 medical care because he entered the Western Region Detention Facility with broken bones 25 in the middle finger of his left hand and referred to outside surgery by Bruce V. Foerester, 26 M.D. (“Defendant”), the only Defendant named in the Complaint, who committed medical 27 malpractice. Id. at 3–4. Plaintiff has not paid the civil filing fee required by 28 U.S.C. 28 § 1914(a) and has instead filed a Motion to Proceed in Forma Pauperis (“IFP”) pursuant 1 to 28 U.S.C. § 1915(a). See ECF No. 2 (“IFP Mot.”). Having carefully reviewed Plaintiff’s 2 Complaint, his IFP Motion, and the law, the Court GRANTS Plaintiff’s IFP Motion and 3 DISMISSES his Complaint WITH LEAVE TO AMEND. 4 MOTION TO PROCEED IN FORMA PAUPERIS 5 All parties instituting any civil action, suit, or proceeding in a district court of the 6 United States, except an application for writ of habeas corpus, must pay a filing fee of 7 $402.1 See 28 U.S.C. § 1914(a). An action may proceed despite the party’s failure to 8 prepay the entire fee only if leave to proceed IFP is granted pursuant to 28 U.S.C. 9 § 1915(a). See Andrews v. Cervantes, 493 F.3d 1047, 1051 (9th Cir. 2007). 10 Prisoners seeking leave to proceed IFP must submit a “certified copy of the trust 11 fund account statement (or institutional equivalent) for . . . the 6-month period immediately 12 preceding the filing of the complaint.” 28 U.S.C. § 1915(a)(2); Andrews v. King, 398 F.3d 13 1113, 1119 (9th Cir. 2005). From the certified trust account statement, the Court assesses 14 an initial payment of 20% of (a) the average monthly deposits in the account for the past 15 six months, or (b) the average monthly balance in the account for the past six months, 16 whichever is greater, unless the prisoner has no assets. See 28 U.S.C. §§ 1915(b)(1) & (4). 17 The institution collects subsequent payments, assessed at 20% of the preceding month’s 18 income, in any month in which the account exceeds $10, and forwards those payments to 19 the Court until the entire filing fee is paid. See id. § 1915(b)(2). A prisoner plaintiff 20 remains obligated to pay the entire fee in monthly installments, regardless of whether the 21 action ultimately is dismissed. Bruce v. Samuels, 577 U.S. 82, 84 (2016); 28 U.S.C. 22 §§ 1915(b)(1) & (2). 23 As defined by the Prison Litigation Reform Act (“PLRA”), a “prisoner” is “any 24 person incarcerated or detained in any facility who is accused of, convicted of, sentenced 25 26 27 1 In addition to a $350 fee, civil litigants, other than those granted leave to proceed IFP, must pay an additional administrative fee of $52. See 28 U.S.C. § 1914(a) (Judicial Conference Schedule of Fees, 28 1 for, or adjudicated delinquent for, violations of criminal law or the terms and conditions of 2 parole, probation, pretrial release, or diversionary program.” 28 U.S.C. § 1915(h). A 3 person detained and subject to removal or deportation, however, is not a “prisoner” under 4 § 1915(h), “so long as he does not also face criminal charges.” Agyeman v. INS, 296 F.3d 5 871, 885–86 (9th Cir. 2002). 6 Plaintiff provides no details regarding the reason for his incarceration at the Western 7 Region Detention Facility at the time he initiated this action, other than that he “is in jail.” 8 Compl. at 7. If Plaintiff is detained by the United States Immigration and Customs 9 Enforcement pending removal without criminal charges and does not qualify as a 10 “prisoner” as defined by 28 U.S.C. § 1915(h), the filing fee provisions of 28 U.S.C. 11 § 1915(b) would not be applicable to this case. Agyeman, 296 F.3d at 885–86. A review 12 of Plaintiff’s affidavit of assets, see IFP Mot. at 1–5, shows he is unable at this time to pay 13 the fees or post securities required to maintain a civil action. See S.D. Cal. CivLR 3.2(d). 14 Accordingly, the Court GRANTS Plaintiff’s IFP Motion.2 15 SCREENING OF COMPLAINT PURSUANT TO 28 U.S.C. § 1915(E)(2)(B) 16 I. Standard of Review 17 Irrespective of whether Plaintiff is a prisoner or a civil detainee, a complaint filed by 18 any person proceeding IFP is subject to dismissal sua sponte if it is “frivolous, [is] 19 malicious, fail[s] to state a claim upon which relief may be granted, or seek[s] monetary 20 relief from a defendant immune from such relief.” 28 U.S.C. § 1915(e)(2)(B); Calhoun v. 21 Stahl, 254 F.3d 845, 845 (9th Cir. 2001) (per curiam) (holding that “the provisions of 28 22 U.S.C. § 1915(e)(2)(B) are not limited to prisoners”); Lopez v. Smith, 203 F.3d 1122, 1127 23 / / / 24
25 26 2 If Plaintiff were a prisoner within the meaning of the PLRA filing-fee provision, the Court still would grant him leave to proceed IFP. However, based on his certified trust account statement, see IFP Mot. at 27 5, an initial payment of $6.89 would be due, and Plaintiff would remain obligated to pay the remaining $343.11 in monthly installments even if this action ultimately is dismissed. Bruce, 577 U.S. at 84; 28 28 1 (9th Cir. 2000) (en banc) (“[S]ection 1915(e) not only permits but requires a district court 2 to dismiss an in forma pauperis complaint that fails to state a claim.”). 3 “The standard for determining whether a plaintiff has failed to state a claim upon 4 which relief can be granted under § 1915(e)(2)(B)(ii) is the same as the Federal Rule of 5 Civil Procedure 12(b)(6) standard for failure to state a claim.” Watison v. Carter, 668 F.3d 6 1108, 1112 (9th Cir. 2012). Rule 12(b)(6) requires a complaint to “contain sufficient 7 factual matter, accepted as true, to ‘state a claim to relief that is plausible on its face.’” 8 Ashcroft v. Iqbal, 556 U.S. 662, 678 (2009) (quoting Bell Atlantic Corp. v. Twombly, 550 9 U.S. 544, 570 (2007)). 10 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 Iqbal, 556 U.S. at 678. “Determining whether a complaint states a plausible claim for relief 13 [is] . . . a context-specific task that requires the reviewing court to draw on its judicial 14 experience and common sense.” Id. The “mere possibility of misconduct” or “unadorned, 15 the defendant-unlawfully-harmed me accusation[s]” fall short of meeting that standard. Id. 16 II. Plaintiff’s Allegations 17 Plaintiff alleges that when he arrived at the Western Region Detention Facility, 18 which he refers to as the “GEO Detention Facility,” on May 2, 2022, he had broken bones 19 in the middle finger of his left hand and was sent for surgery to Defendant. Compl. at 3. 20 Plaintiff alleges Defendant “told me he could fix my finger and that he had done this type 21 of operation thousands of times. He told me he had to re-break my finger then put pins in 22 it.” Id. Plaintiff returned from surgery on June 4, 2022, and two weeks later asked a nurse 23 to re-wrap his hand, which had his broken middle finger wrapped together with his ring 24 and pinky fingers, because the wrapping was coming loose from not being changed. Id. 25 As his hand was rewrapped, Plaintiff noticed his middle finger “was not healing right 26 because it was crooked to the right and stuck in a curve.” Id. Plaintiff also complained at 27 that time he was in a lot of pain and his hand felt infected, but “GEO told me they can’t do 28 nothing” and that Plaintiff had to wait to see Defendant again. Id. 1 Plaintiff was next seen by Defendant “sometime in June,” at which time Defendant 2 said he would perform another surgery after the crooked finger healed. Id. Defendant then 3 wrapped Plaintiff’s hand with his middle and index fingers together. Id. “Back at GEO I 4 told them my hand really hurts bad,” but prison authorities told Plaintiff he would have to 5 wait to see Defendant again. Id. 6 Plaintiff was seen by Defendant on July 8, 2022, who: 7 told me that I had a pin track infection that’s why my finger is swollin [sic] so big. He took my pins out and did not numb my 8 finger like I asked him to. But before that he took xrays again 9 and told me that my finger keeps giving him problems and has heald [sic] crooked. He then look[ed] mad then took my pins out 10 really really slow making me cry and scream, while laughing at 11 me calling me a baby, and made the comment it’s not like I’m torturing you and smiled. Once he took the pins out my finger 12 was stuck in a curve like it is now and crooked to the right and 13 still big. He then rerap [sic] my index finger and middle finger [and said] I would be coming back for another surgery. Today is 14 7-27-22 and I still am in more pain then before the surgery. My 15 finger looks swollen big, stuck in a downward curve and is crooked. I’m left handed. I have been through so much pain 16 since this has happened I can barely write can’t grip and sharp 17 pains keep coming out of know were [sic]. I will not even be able to continue to work in construction like I have because I 18 can’t even grip a hammer. I do not feel safe going back to Mr. 19 Forester for another surgery to be put back asleep to work on me again. Can someone help I’m so stressed and have been through 20 so much pain behind this. 21
22 Id. at 4. 23 Plaintiff seeks an injunction preventing Defendant from operating on his finger 24 again, surgery by another doctor, and compensatory and punitive damages. Id. at 8. 25 III. Analysis 26 The Complaint indicates this action is brought under 42 U.S.C. § 1983. Compl. at 27 1. Section 1983 of title 42 of the United States Code “creates a private right of action 28 against individuals who, acting under color of state law, violate federal constitutional or 1 statutory rights.” Devereaux v. Abbey, 263 F.3d 1070, 1074 (9th Cir. 2001). “Section 2 1983, however, provides no right of action against federal (rather than state) officials.” 3 Russell v. U.S. Dep’t of the Army, 191 F.3d 1016, 1019 (9th Cir. 1999). Because Plaintiff 4 is in federal custody and has named a federal rather than a state actor as a defendant, his 5 Complaint is properly construed pursuant to Bivens v. Six Unknown Named Agents of 6 Federal Bureau of Narcotics, 403 U.S. 388 (1971). See Van Strum v. Lawn, 940 F.2d 406, 7 409 (9th Cir. 1991) (“Actions under § 1983 and those under Bivens are identical save for 8 the replacement of a state actor under § 1983 by a federal actor under Bivens.”). 9 Plaintiff alleges he was referred to Defendant by the GEO Group, Inc., a private 10 corporation operating the Western Region Detention Facility under a contract with the 11 federal government. Plaintiff may not assert a Bivens claim against GEO Group, Inc. See 12 Corr. Services Corp. v. Malesko, 534 U.S. 61, 66–74 (2001) (Bivens liability does not 13 extend to a private corporation operating a facility under contract with the federal 14 government); Agyeman v. Corr. Corp. of Am., 390 F.3d 1101, 1103 (9th Cir. 2004) (same). 15 With respect to Defendant, because he is alleged to be employed by GEO Group, Inc., 16 Plaintiff’s federal constitutional claims are required to be brought against him, if at all, 17 pursuant to Bivens. Agyeman, 390 F.3d at 1104; see also West v. Atkins, 487 U.S. 42, 54 18 (1988) (private doctor hired to provide medical care to prisoners was state actor under 42 19 U.S.C. § 1983). 20 Prisoner medical care may amount to cruel and unusual punishment in violation of 21 the Eighth Amendment when medical professionals are “deliberately indifferent” to an 22 inmate’s “serious” medical needs. Estelle v. Gamble, 429 U.S. 97, 104 (1976). However, 23 [w]here, as here, a federal prisoner seeks damages from privately employed personnel working at a privately operated federal 24 prison, where the conduct allegedly amounts to a violation of the 25 Eighth Amendment, and where that conduct is of a kind that typically falls within the scope of traditional state tort law . . . , 26 the prisoner must seek a remedy under state tort law. We cannot 27 simply imply a Bivens remedy in such a case.
28 Minneci v. Pollard, 565 U.S. 118, 131 (2012). The Ninth Circuit has applied Pollard to 1 preclude Bivens remedies for Eighth Amendment claims against employees of the GEO 2 Group, Inc., in its capacity of operating a federal immigration detention facility. See 3 Karboau v. Clark, 577 F. App’x 678, 679 (9th Cir. 2014) (affirming dismissal of Eighth 4 Amendment claims against individual employees of GEO Group, Inc., because the 5 exclusive remedy is pursuant to state tort law). 6 Although Plaintiff cannot bring a Bivens claim based on Defendant’s alleged 7 medical malpractice, he could sue Defendant in state court under state tort law for medical 8 malpractice or negligence, or bring suit in federal court against the United States under the 9 Federal Torts Claim Act (“FTCA”), with the option of joining Dr. Foerester or the GEO 10 Group, Inc., as defendants and requesting the Court exercise supplemental jurisdiction over 11 state tort medical malpractice and negligence claims against them. See Agyeman, 390 F.3d 12 at 1103–04 (finding detainee in federal detention facility run by private corporation could 13 not bring Bivens action against corporation or its employees but could have brought an 14 FTCA suit with the option of joining the private corporation as a defendant and requesting 15 the district court exercise supplemental jurisdiction over state tort claims) (citing Malesko, 16 534 U.S. at 66; 28 U.S.C. § 1346(b)(1) (stating that district courts shall have jurisdiction 17 over civil actions against the United States for “personal injury or death caused by the 18 negligent or wrongful act or omission of any employee of the Government while acting 19 within the scope of his office or employment, under circumstances where the United States, 20 if a private person, would be liable to the claimant in accordance with the law of the place 21 where the act or omission occurred”)). 22 To the extent a liberal construction of the Complaint indicates Plaintiff intended to 23 bring an FTCA claim, the United States is the only proper defendant in such a suit. 24 Kennedy v. U.S. Postal Serv., 145 F.3d 1077, 1078 (9th Cir. 1998). In addition to having 25 failed to name the United States as a defendant in this action, the Complaint further fails to 26 state an FTCA claim because it does not allege compliance with the FTCA’s administrative 27 claim exhaustion requirement. See Gillespie v. Civiletti, 629 F.2d 637, 640 (9th Cir. 1980) 28 / / / 1 (“The timely filing of an administrative claim is a jurisdictional prerequisite to the bringing 2 of a suit under the FTCA, and, as such, should be affirmatively alleged in the complaint.”). 3 Accordingly, the Court sua sponte DISMISSES the Complaint because, as currently 4 drafted, it fails to state a claim upon which relief may be granted. See 28 U.S.C. 5 § 1915(e)(2)(B)(ii); Watison, 668 F.3d at 1112. However, in light of Plaintiff’s pro se 6 status, the Court grants him leave to amend to attempt to sufficiently allege a claim if he 7 can. See Rosati v. Igbinoso, 791 F.3d 1037, 1039 (9th Cir. 2015) (“A district court should 8 not dismiss a pro se complaint without leave to amend [pursuant to 28 U.S.C. 9 § 1915(e)(2)(B)(ii)] unless ‘it is absolutely clear that the deficiencies of the complaint 10 could not be cured by amendment.’”) (quoting Akhtar v. Mesa, 698 F.3d 1202, 1212 (9th 11 Cir. 2012)). 12 CONCLUSION 13 In light of the foregoing and good cause appearing, the Court: 14 1. GRANTS Plaintiff’s Motion to Proceed in Forma Pauperis (ECF No. 2); 15 2. DISMISSES the Complaint (ECF No. 1) WITHOUT PREJUDICE and 16 with leave to amend pursuant to 28 U.S.C. § 1915(e)(2)(B)(ii); and 17 3. GRANTS Plaintiff forty-five (45) days’ leave from the date of this Order in 18 which to file a First Amended Complaint that cures the deficiencies of pleading noted in 19 this Order. Plaintiff’s First Amended Complaint must be complete by itself without 20 reference to his original Complaint; any Defendants not named and any claims not 21 realleged in the First Amended Complaint will be considered waived. See S.D. Cal. CivLR 22 15.1; Hal Roach Studios, Inc. v. Richard Feiner & Co., Inc., 896 F.2d 1542, 1546 (9th Cir. 23 1989) (“[A]n amended pleading supersedes the original.”); Lacey v. Maricopa Cnty., 693 24 F.3d 896, 928 (9th Cir. 2012) (noting that claims dismissed with leave to amend which are 25 not realleged in an amended pleading may be “considered waived”). If Plaintiff fails to 26 amend within the time provided, the Court will enter a final Order dismissing this civil 27 action. See Lira v. Herrera, 427 F.3d 1164, 1169 (9th Cir. 2005) (“If a plaintiff does not 28 / / / | ||take advantage of the opportunity to fix his complaint, a district court may convert the 2 || dismissal of the complaint into dismissal of the entire action.’’). 3 IT IS SO ORDERED. 4 ||Dated: October 13, 2022 . tt 5 jen Janis L. Sammartino 6 United States District Judge 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28