1 2 3 4 5 6 7 8 UNITED STATES DISTRICT COURT 9 NORTHERN DISTRICT OF CALIFORNIA 10 KEVIN L. MCCULLOM, 11 Case No. 21-05738 BLF (PR) Plaintiff, 12 ORDER OF DISMISSAL v. 13
14 FORMER PRESIDENTIAL DONALD TRUMP’S ADMINISTRATION, et al., 15 Defendants. 16
18 Plaintiff, a state prisoner currently confined at the Santa Rita Jail in Dublin, 19 California, filed the instant pro se civil rights action pursuant to 42 U.S.C. § 1983 against 20 various Defendants, including the “Former Presidential Donald Trump’s Administration, 21 Governor Gavin Newsom, Sheriff Gregory J. Ahern, District Attorney Nancy E. O’Malley 22 of Alameda County, as well as others. Dkt. No. 4 at 1, 3.1 On November 29, 2021, the 23 Court dismissed the complaint to correct various deficiencies. Dkt. No. 11. Plaintiff filed 24 an amended complaint. Dkt. No. 12. For the reasons discussed below, the action must be 25
26 1 Plaintiff filed a six-page handwritten document “requesting to file a 42 U.S.C. 1983 civil rights complaint” against Governor Gavin Newson, the State of California, and state 27 county officials. Dkt. No. 1 at 1. The Clerk of the Court sent Plaintiff a notice directing 1 dismissed. 2 3 DISCUSSION 4 A. Standard of Review 5 A federal court must conduct a preliminary screening in any case in which a 6 prisoner seeks redress from a governmental entity or officer or employee of a 7 governmental entity. See 28 U.S.C. § 1915A(a). In its review, the court must identify any 8 cognizable claims and dismiss any claims that are frivolous, malicious, fail to state a claim 9 upon which relief may be granted or seek monetary relief from a defendant who is immune 10 from such relief. See id. § 1915A(b)(1), (2). Pro se pleadings must, however, be liberally 11 construed. See Balistreri v. Pacifica Police Dep’t, 901 F.2d 696, 699 (9th Cir. 1988). 12 To state a claim under 42 U.S.C. § 1983, a plaintiff must allege two essential 13 elements: (1) that a right secured by the Constitution or laws of the United States was 14 violated, and (2) that the alleged violation was committed by a person acting under the 15 color of state law. See West v. Atkins, 487 U.S. 42, 48 (1988). 16 B. Plaintiff’s Claims 17 In the original complaint, Plaintiff named the following as Defendants: the “former 18 presidential Donald Trump’s administration,” Governor Gavin Newsom, the Alameda 19 County Administrator Susan S. Muranishi, the Alameda County Board of Supervisors 20 Officials, “(1) David Haubert, (2) Richard Valle, (3) Wilma Chan, (4) Nate Miley, Vice- 21 President, [and] (5) Keith Carson, President,” the Alameda County Chief Probation Officer 22 Wendy Still, San Mateo County Chief Probation Officer Mr. Jhon Keen, and Sheriff 23 Gregory Ahern. Dkt. No. 4 at 1, 2. Plaintiff claimed that he was in imminent threat of 24 danger from irreparable harm from “an enterprise engaged in racketeering activity where 25 [he’s] been assaulted by these Defendants violent crimes in aid of racketeering… where 26 the element of the offense, i.e., a purpose of maintaining the Defendants’ position in an 1 prior complaints,2 the handwritten complaint in this matter was lengthy, i.e., 122 pages 2 long, and contains allegations that are disorganized and incoherent. Dkt. Nos. 4, 4-1, 4-2. 3 His allegations included racketeering and conspiracy, Dkt. No. 4 at 5-8, 9, “wrongful 4 conduct deliberately breaching national security,” id. at 8, failure to maintain accurate data 5 bases, id. at 10, interference with interstate commerce with the use of technology, id. at 11, 6 false arrest, id. at 12, excessive force during booking, id., challenges to evidence in 7 criminal matters, id. at 14, and challenges to his commitment to a state hospital and 8 involuntary medication, id. at 16. Plaintiff repeated allegations from other lawsuits against 9 Judge Paul Delucchi involving fraud, racketeering, and extortion. Id. at 16-17. The 10 complaint continues for another over 100 pages of repetitive allegations and legal 11 assertions. Id. at 18-50; Dkt. No. 4-1 at 1-50; Dkt. No. 4-2 at 1-22. 12 In dismissing the complaint with leave to amend, the Court discussed the following 13 deficiencies:
14 There are several problems with this complaint. First, none of 15 allegations, even liberally construed, state sufficient facts linked to specific state actors for the Court to discern a cognizable claim under § 1983. 16 Furthermore, Federal Rule of Civil Procedure 8(a)(2) requires only “a short and plain statement of the claim showing that the pleader is entitled to 17 relief.” “Specific facts are not necessary; the statement need only ‘“give 18 the defendant fair notice of what the . . . claim is and the grounds upon which it rests.”’” Erickson v. Pardus, 551 U.S. 89, 93 (2007) (citations 19 omitted). The complaint is neither short nor plainly written to provide fair 20 notice of any claims or the grounds upon which they rest. Moreover, where the allegations in a complaint are “argumentative, prolix, replete with 21 redundancy and largely irrelevant,” the complaint is properly dismissed for failure to comply with Rule 8(a). McHenry v. Renne, 84 F.3d 1172, 1177, 22 1178-79 (9th Cir. 1996). But “verbosity or length is not by itself a basis for 23 dismissing a complaint based on Rule 8(a).” Hearns v. San Bernardino Police Dept., 530 F.3d 1124, 1131 (9th Cir. 2008). A complaint, even if 24 lengthy, is permissible if it is “coherent, well-organized, and state[s] legally 25
26 2See, e.g., McCullom v. Alameda Sheriff’s Dept., Case No. 19-06003 BLF (PR); In re viable claims.” Id. Here, Plaintiff’s complaint is incoherent, disorganized, 1 and fails to state any legally viable claim. 2 In addition, none of the allegations are obviously related, and 3 therefore the complaint appears to violate Rules 18(a) and 20(a) of the Federal Rules of Civil Procedure. “A party asserting a claim, counterclaim, 4 crossclaim, or third-party claim may join, as independent or alternative 5 claims, as many claims as it has against an opposing party.” Fed. R. Civ. P. 18(a). Accordingly, “multiple claims against a single party are fine, but 6 Claim A against Defendant 1 should not be joined with unrelated Claim B 7 against Defendant 2.” George v. Smith, 507 F.3d 605, 607 (7th Cir. 2007). “Unrelated claims against different defendants belong in different suits,” 8 not only to prevent the sort of “morass” that a multi-claim, multi-defendant suit can produce, “but also to ensure that prisoners pay the required filing 9 fees – for the Prison Litigation Reform Act limits to 3 the number of 10 frivolous suits or appeals that any prisoner may file without prepayment of required fees.” Id. (citing 28 U.S.C.
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1 2 3 4 5 6 7 8 UNITED STATES DISTRICT COURT 9 NORTHERN DISTRICT OF CALIFORNIA 10 KEVIN L. MCCULLOM, 11 Case No. 21-05738 BLF (PR) Plaintiff, 12 ORDER OF DISMISSAL v. 13
14 FORMER PRESIDENTIAL DONALD TRUMP’S ADMINISTRATION, et al., 15 Defendants. 16
18 Plaintiff, a state prisoner currently confined at the Santa Rita Jail in Dublin, 19 California, filed the instant pro se civil rights action pursuant to 42 U.S.C. § 1983 against 20 various Defendants, including the “Former Presidential Donald Trump’s Administration, 21 Governor Gavin Newsom, Sheriff Gregory J. Ahern, District Attorney Nancy E. O’Malley 22 of Alameda County, as well as others. Dkt. No. 4 at 1, 3.1 On November 29, 2021, the 23 Court dismissed the complaint to correct various deficiencies. Dkt. No. 11. Plaintiff filed 24 an amended complaint. Dkt. No. 12. For the reasons discussed below, the action must be 25
26 1 Plaintiff filed a six-page handwritten document “requesting to file a 42 U.S.C. 1983 civil rights complaint” against Governor Gavin Newson, the State of California, and state 27 county officials. Dkt. No. 1 at 1. The Clerk of the Court sent Plaintiff a notice directing 1 dismissed. 2 3 DISCUSSION 4 A. Standard of Review 5 A federal court must conduct a preliminary screening in any case in which a 6 prisoner seeks redress from a governmental entity or officer or employee of a 7 governmental entity. See 28 U.S.C. § 1915A(a). In its review, the court must identify any 8 cognizable claims and dismiss any claims that are frivolous, malicious, fail to state a claim 9 upon which relief may be granted or seek monetary relief from a defendant who is immune 10 from such relief. See id. § 1915A(b)(1), (2). Pro se pleadings must, however, be liberally 11 construed. See Balistreri v. Pacifica Police Dep’t, 901 F.2d 696, 699 (9th Cir. 1988). 12 To state a claim under 42 U.S.C. § 1983, a plaintiff must allege two essential 13 elements: (1) that a right secured by the Constitution or laws of the United States was 14 violated, and (2) that the alleged violation was committed by a person acting under the 15 color of state law. See West v. Atkins, 487 U.S. 42, 48 (1988). 16 B. Plaintiff’s Claims 17 In the original complaint, Plaintiff named the following as Defendants: the “former 18 presidential Donald Trump’s administration,” Governor Gavin Newsom, the Alameda 19 County Administrator Susan S. Muranishi, the Alameda County Board of Supervisors 20 Officials, “(1) David Haubert, (2) Richard Valle, (3) Wilma Chan, (4) Nate Miley, Vice- 21 President, [and] (5) Keith Carson, President,” the Alameda County Chief Probation Officer 22 Wendy Still, San Mateo County Chief Probation Officer Mr. Jhon Keen, and Sheriff 23 Gregory Ahern. Dkt. No. 4 at 1, 2. Plaintiff claimed that he was in imminent threat of 24 danger from irreparable harm from “an enterprise engaged in racketeering activity where 25 [he’s] been assaulted by these Defendants violent crimes in aid of racketeering… where 26 the element of the offense, i.e., a purpose of maintaining the Defendants’ position in an 1 prior complaints,2 the handwritten complaint in this matter was lengthy, i.e., 122 pages 2 long, and contains allegations that are disorganized and incoherent. Dkt. Nos. 4, 4-1, 4-2. 3 His allegations included racketeering and conspiracy, Dkt. No. 4 at 5-8, 9, “wrongful 4 conduct deliberately breaching national security,” id. at 8, failure to maintain accurate data 5 bases, id. at 10, interference with interstate commerce with the use of technology, id. at 11, 6 false arrest, id. at 12, excessive force during booking, id., challenges to evidence in 7 criminal matters, id. at 14, and challenges to his commitment to a state hospital and 8 involuntary medication, id. at 16. Plaintiff repeated allegations from other lawsuits against 9 Judge Paul Delucchi involving fraud, racketeering, and extortion. Id. at 16-17. The 10 complaint continues for another over 100 pages of repetitive allegations and legal 11 assertions. Id. at 18-50; Dkt. No. 4-1 at 1-50; Dkt. No. 4-2 at 1-22. 12 In dismissing the complaint with leave to amend, the Court discussed the following 13 deficiencies:
14 There are several problems with this complaint. First, none of 15 allegations, even liberally construed, state sufficient facts linked to specific state actors for the Court to discern a cognizable claim under § 1983. 16 Furthermore, Federal Rule of Civil Procedure 8(a)(2) requires only “a short and plain statement of the claim showing that the pleader is entitled to 17 relief.” “Specific facts are not necessary; the statement need only ‘“give 18 the defendant fair notice of what the . . . claim is and the grounds upon which it rests.”’” Erickson v. Pardus, 551 U.S. 89, 93 (2007) (citations 19 omitted). The complaint is neither short nor plainly written to provide fair 20 notice of any claims or the grounds upon which they rest. Moreover, where the allegations in a complaint are “argumentative, prolix, replete with 21 redundancy and largely irrelevant,” the complaint is properly dismissed for failure to comply with Rule 8(a). McHenry v. Renne, 84 F.3d 1172, 1177, 22 1178-79 (9th Cir. 1996). But “verbosity or length is not by itself a basis for 23 dismissing a complaint based on Rule 8(a).” Hearns v. San Bernardino Police Dept., 530 F.3d 1124, 1131 (9th Cir. 2008). A complaint, even if 24 lengthy, is permissible if it is “coherent, well-organized, and state[s] legally 25
26 2See, e.g., McCullom v. Alameda Sheriff’s Dept., Case No. 19-06003 BLF (PR); In re viable claims.” Id. Here, Plaintiff’s complaint is incoherent, disorganized, 1 and fails to state any legally viable claim. 2 In addition, none of the allegations are obviously related, and 3 therefore the complaint appears to violate Rules 18(a) and 20(a) of the Federal Rules of Civil Procedure. “A party asserting a claim, counterclaim, 4 crossclaim, or third-party claim may join, as independent or alternative 5 claims, as many claims as it has against an opposing party.” Fed. R. Civ. P. 18(a). Accordingly, “multiple claims against a single party are fine, but 6 Claim A against Defendant 1 should not be joined with unrelated Claim B 7 against Defendant 2.” George v. Smith, 507 F.3d 605, 607 (7th Cir. 2007). “Unrelated claims against different defendants belong in different suits,” 8 not only to prevent the sort of “morass” that a multi-claim, multi-defendant suit can produce, “but also to ensure that prisoners pay the required filing 9 fees – for the Prison Litigation Reform Act limits to 3 the number of 10 frivolous suits or appeals that any prisoner may file without prepayment of required fees.” Id. (citing 28 U.S.C. § 1915(g)). Rule 20(a) provides that 11 parties may be joined as defendants in one action only “if any right to relief 12 is asserted against them jointly, severally, or in the alternative with respect to or arising out of the same transaction, occurrence, or series of 13 transactions or occurrences; and any question of law or fact common to all defendants will arise in the action.” Fed. R. Civ. P. 20(a)(2). 14
15 The Court also notes that many of the allegations in this action are duplicative of those raised in at least two other lawsuits pending before this 16 Court. See supra at 3, fn. 2. Duplicative or repetitious litigation of 17 virtually identical causes of action is subject to dismissal under 28 U.S.C. § 1915 as malicious. Bailey v. Johnson, 846 F.2d 1019, 1021 (5th Cir. 1988). 18 An in forma pauperis complaint that merely repeats pending or previously litigated claims may be considered abusive and dismissed under § 1915. 19 Cato v. United States, 70 F.3d 1103, 1105 n.2 (9th Cir. 1995); Bailey, 846 20 F.2d at 1021. An in forma pauperis complaint repeating the same factual allegations asserted in an earlier case, even if now filed against new 21 defendants, therefore is subject to dismissal as duplicative. Bailey, 846 F.2d at 1021; Van Meter v. Morgan, 518 F.2d 366, 368 (8th Cir. 1975). 22 “Dismissal of the duplicative lawsuit, more so than the issuance of a stay or 23 the enjoinment of proceedings, promotes judicial economy and the “comprehensive disposition of litigation.” Adams v. California, 487 F.3d 24 684, 692-93 (9th Cir. 2007) (citation omitted), overruled on other grounds 25 by Taylor v. Sturgell, 553 U.S. 880, 904 (2008).
26 Lastly, the references to various criminal proceedings indicate that Humphrey, 512 U.S. 477, 486-487 (1994) (to recover damages for an 1 allegedly unconstitutional conviction or imprisonment or for other harm 2 caused by actions who unlawfulness would render a conviction or sentence invalid, a 42 U.S.C. § 1983 plaintiff must prove that the conviction or 3 sentence has been reversed on direct appeal, expunged by executive order, declared invalid by a state tribunal authorized to make such determination, 4 or called into question by a federal court's issuance of a writ of habeas 5 corpus). A claim for damages bearing that relationship to a conviction or sentence that has not been so invalidated is not cognizable under § 1983. 6 Id. at 487. 7 Dkt. No. 11 at 3-5. 8 The amended complaint names only two Defendants: San Mateo County Chief 9 Probation officer Jhon Keen, and Alameda County Chief Probation Officer Wendy Still. 10 Dkt. No. 12 at 2. In a 31-page handwritten document, Plaintiff claims that his Fourth 11 Amendment rights have been violated by Defendants’ failure to maintain accurate data 12 bases in their respective counties, resulting in an “illegal imposition” of a sentence. Id. at 13 3. For example, Plaintiff claims that on October 4, 2017, a three-year sentence was 14 doubled to six years. Id. Plaintiff also claims that this misinformation is in breach of a 15 plea bargain agreement. Id. at 12. For several pages, Plaintiff repeats the same allegations 16 regarding the two Counties’ failure to “adequately and/or routinely conduct the necessary 17 regularly scheduled updates and audits” of their data base systems. Id. at 3-22. Plaintiff 18 also makes allegations regarding his mental health status which has affected recent state 19 proceedings. Id. at 25-31. He claims that the discrepancy regarding his mental health 20 status is a violation of his First Amendment right to freedoms of speech because he has 21 been “continuously alleging the criminal misconduct on the part of [the] state superior 22 court of the County of Alameda Judge Paul Delucchi.” Id. at 31. Plaintiff claims that 23 “state government officials” have been trying “to forcibly extort me into acceptance of a 24 guilty plea bargain deal for the past three years.” Id. at 27. Plaintiff seeks injunctive relief 25 as well as damages. Id. at 3. 26 The Fourth Amendment proscribes “unreasonable searches and seizures.” U.S. 1 Foxworth, 31 F.3d 873, 875 (9th Cir. 1994). The Fourth Amendment does not apply to a 2 person who is already in lawful custody. If Plaintiff wants to challenge an unlawful state 3 conviction or sentence, he must do so by filing a petition for writ of habeas corpus under 4 28 U.S.C. § 2254. Furthermore, as Plaintiff has previously been advised, see supra at 4-5, 5 a claim for damages in connection with an unconstitutional conviction or sentence is 6 barred unless he proves that the conviction or sentence has been invalidated. See Heck v. 7 Humphrey, 512 U.S. 477, 486-487 (1994). Nowhere in the amended complaint does 8 Plaintiff allege that his conviction or sentence has been invalidated. Although he states 9 that a federal habeas petition is currently pending with the Ninth Circuit, his action for 10 damages does not accrue unless and until he is successful in that matter. Dkt. No. 12 at 11. 11 Accordingly, Plaintiff has not overcome the Heck bar to proceed with a claim for damages 12 for an illegal sentence or conviction in this § 1983 action based on inaccurately maintained 13 data bases. 14 Furthermore, with respect to his allegation that his mental health status is being 15 manipulated in violation of his First Amendment rights, it is unclear how such a claim 16 relates to his claim regarding the allegedly inaccurate data bases of San Mateo County and 17 Alameda County. Nor is there any indication that unidentified “state government 18 officials” are also involved in the inaccurate data bases of these two Counties. As Plaintiff 19 has been advised, unrelated claims against unrelated parties violate Rules 18(a) and 20(a) 20 of the Federal Rules of Civil Procedure. See supra at 4. 21 Plaintiff was already afforded one opportunity to amend, and the Court finds no 22 good cause to grant him another opportunity where the amended complaint fails to correct 23 all the deficiencies from the original. Wagh v. Metris Direct, Inc., 363 F.3d 821, 830 (9th 24 Cir. 2003) (district court’s discretion to deny leave to amend particularly broad where 25 plaintiff has previously filed an amended complaint); Ferdik v. Bonzelet, 963 F.2d 1258, 26 1261 (9th Cir. 1992). Accordingly, this action must be dismissed for failure to state a 1 CONCLUSION 2 For the foregoing reasons, the amended complaint is DISMISSED with prejudice 3 || for failure to state a claim for which relief can be granted. 4 IT IS SO ORDERED. 5 |) Dated: April 21, 2022 heh Lu hammer) BETH LABSON FREEMAN 6 United States District Judge 7 8 9 10 11 g
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