McFalls v. Alonzo

• Court: District Court, S.D. California
• Decided: June 23, 2021
• Docket: 3:21-cv-00849
• Status: Unknown

Opinion

1 2 3 4 5 6 7 8 UNITED STATES DISTRICT COURT 9 SOUTHERN DISTRICT OF CALIFORNIA 10 11 ROBERT NELSON MCFALLS, Case No. 21cv849-MMA-RBB CDCR #G-45794, 12 ORDER GRANTING MOTION TO Plaintiff, 13 PROCEED IN FORMA PAUPERIS; vs. 14 [Doc. No. 4]

15 MARIO ALONZO, Lieutenant, DISMISSING COMPLAINT FOR 16 Defendant. FAILING TO STATE A CLAIM 17 PURSUANT TO 28 U.S.C. § 1915(e)(2)(B) AND § 1915A(b) 18 19 20 Robert Nelson McFalls (“McFalls” or “Plaintiff”), currently incarcerated at 21 Centinela State Prison in Imperial, California, and proceeding pro se, has filed a civil 22 rights Complaint pursuant to 42 U.S.C. § 1983. See Doc. No. 1 at 1. Plaintiff has also 23 filed a Motion to Proceed in Forma Pauperis (“IFP”) pursuant to 28 U.S.C. § 1915(a) and 24 a copy of his prison trust account statement. See Doc. Nos. 2 & 4. McFalls alleges his 25 Eighth Amendment rights were violated when Defendant searched his cell and went 26 through McFalls’ phone book. McFalls claims that when doing so, Defendant took 27 McFalls’ wife’s personal financial account information and ultimately used that 28 information to remove $700 from McFalls’ wife’s account. Doc. No. 1 at 3. 1 I. Motion to Proceed IFP 2 All parties instituting any civil action, suit or proceeding in a district court of the 3 United States, except an application for writ of habeas corpus, must pay a filing fee of 4 $402.1 See 28 U.S.C. § 1914(a). The action may proceed despite a plaintiff’s failure to 5 prepay the entire fee only if he is granted leave to proceed IFP pursuant to 28 U.S.C. 6 § 1915(a). See Andrews v. Cervantes, 493 F.3d 1047, 1051 (9th Cir. 2007); Rodriguez v. 7 Cook, 169 F.3d 1176, 1177 (9th Cir. 1999). However, a prisoner granted leave to 8 proceed IFP remains obligated to pay the entire fee in “increments” or “installments,” 9 Bruce v. Samuels, 577 U.S. 82, 84–85 (2016); Williams v. Paramo, 775 F.3d 1182, 1185 10 (9th Cir. 2015), and regardless of whether his action is ultimately dismissed. See 28 11 U.S.C. § 1915(b)(1) & (2); Taylor v. Delatoore, 281 F.3d 844, 847 (9th Cir. 2002). 12 Section 1915(a)(2) requires prisoners seeking leave to proceed IFP to submit a 13 “certified copy of the trust fund account statement (or institutional equivalent) for . . . the 14 6-month period immediately preceding the filing of the complaint.” 28 U.S.C. 15 § 1915(a)(2); Andrews v. King, 398 F.3d 1113, 1119 (9th Cir. 2005). From the certified 16 trust account statement, the Court assesses an initial payment of 20% of (a) the average 17 monthly deposits in the account for the past six months, or (b) the average monthly 18 balance in the account for the past six months, whichever is greater, unless the prisoner 19 has no assets. See 28 U.S.C. § 1915(b)(1); 28 U.S.C. § 1915(b)(4). The institution 20 having custody of the prisoner then collects subsequent payments, assessed at 20% of the 21 preceding month’s income, in any month in which his account exceeds $10, and forwards 22 those payments to the Court until the entire filing fee is paid. See 28 U.S.C. 23 § 1915(b)(2); Bruce, 577 U.S. 82, 84–85. 24 / / / 25 26 1 In addition to the $350 statutory fee, civil litigants must pay an additional administrative fee of 27 $52. See 28 U.S.C. § 1914(a) (Judicial Conference Schedule of Fees, District Court Misc. Fee Schedule, § 14 (eff. Dec. 1, 2021)). The additional $52 administrative fee does not apply to 28 1 In support of his IFP Motion, McFalls has submitted a copy of his California 2 Department of Corrections and Rehabilitation (“CDCR”) Inmate Statement Report as 3 well as a Prison Certificate completed by an accounting officer at Centinela. See Doc. 4 No. 2 at 1‒3; 28 U.S.C. § 1915(a)(2); S.D. Cal. CivLR 3.2; Andrews, 398 F.3d at 1119. 5 These statements show McFalls maintained an average monthly balance of $293.13 and 6 had $123.30 in average monthly deposits credited to his account over the 6-month period 7 immediately preceding the filing of his Complaint. His available balance as of May 4, 8 2021, was $126.10. See Doc. No. 2 at 1. Therefore, the Court GRANTS Plaintiff’s IFP 9 Motion (Doc. No. 4) and assesses an initial partial filing fee of $58.62, pursuant to 28 10 U.S.C. § 1915(b)(1). The remaining balance of the $350 total fee owed in this case must 11 be collected by the agency having custody of the prisoner and forwarded to the Clerk of 12 the Court pursuant to 28 U.S.C. § 1915(b)(2). 13 II. Initial Screening per 28 U.S.C. §§ 1915(e)(2)(B) & 1915A(b) 14 A. Legal Standard 15 Because Plaintiff is a prisoner and is proceeding IFP, his Complaint requires a pre- 16 answer screening pursuant to 28 U.S.C. §§ 1915(e)(2) and 1915A(b). Under these 17 statutes, the Court must sua sponte dismiss a prisoner’s IFP complaint, or any portion of 18 it, which is frivolous, malicious, fails to state a claim, or seeks damages from defendants 19 who are immune. See Lopez v. Smith, 203 F.3d 1122, 1126-27 (9th Cir. 2000) (en banc) 20 (discussing 28 U.S.C. § 1915(e)(2)); Rhodes v. Robinson, 621 F.3d 1002, 1004 (9th Cir. 21 2010) (discussing 28 U.S.C. § 1915A(b)). “The purpose of [screening] is ‘to ensure that 22 the targets of frivolous or malicious suits need not bear the expense of responding.’” 23 Nordstrom v. Ryan, 762 F.3d 903, 920 n.1 (9th Cir. 2014) (citation omitted). 24 “The standard for determining whether a plaintiff has failed to state a claim upon 25 which relief can be granted under § 1915(e)(2)(B)(ii) is the same as the Federal Rule of 26 Civil Procedure 12(b)(6) standard for failure to state a claim.” Watison v. Carter, 668 27 F.3d 1108, 1112 (9th Cir. 2012); see also Wilhelm v. Rotman, 680 F.3d 1113, 1121 (9th 28 Cir. 2012) (noting that screening pursuant to § 1915A “incorporates the familiar standard 1 applied in the context of failure to state a claim under Federal Rule of Civil Procedure 2 12(b)(6)”). Rule 12(b)(6) requires a complaint “contain sufficient factual matter, 3 accepted as true, to state a claim to relief that is plausible on its face.” Ashcroft v. Iqbal, 4 556 U.S. 662, 678 (2009) (internal quotation marks omitted); Wilhelm, 680 F.3d at 1121. 5 In deciding whether to dismiss the complaint for failing to state a claim, the court is 6 generally bound by the facts and allegations contained within the four corners of the 7 complaint. Hydrick v. Hunter, 500 F.3d 978, 985 (9th Cir. 2007). But, if the plaintiff has 8 supplemented the complaint by attaching documents, the court may consider these 9 documents as part of the complaint when determining whether the plaintiff can prove the 10 allegations asserted in the complaint. During v. First Boston Corp., 815 F.2d 1265, 1267 11 (9th Cir. 1987). 12 Detailed factual allegations are not required, but “[t]hreadbare recitals of the 13 elements of a cause of action, supported by mere conclusory statements, do not suffice.” 14 Iqbal, 556 U.S. at 678. “Determining whether a complaint states a plausible claim for 15 relief [is] . . . a context-specific task that requires the reviewing court to draw on its 16 judicial experience and common sense.” Id. The “mere possibility of misconduct” or 17 “unadorned, the defendant-unlawfully-harmed me accusation[s]” fall short of meeting 18 this plausibility standard. Id.; see also Moss v. U.S. Secret Service, 572 F.3d 962, 969 19 (9th Cir. 2009). 20 Finally, while a plaintiff’s factual allegations are taken as true, courts “are not 21 required to indulge unwarranted inferences.” Doe I v. Wal-Mart Stores, Inc., 572 F.3d 22 677, 681 (9th Cir. 2009) (internal quotation marks and citation omitted). Indeed, while 23 courts “have an obligation where the petitioner is pro se, particularly in civil rights cases, 24 to construe the pleadings liberally and to afford the petitioner the benefit of any doubt,” 25 Hebbe v. Pliler, 627 F.3d 338, 342 & n.7 (9th Cir. 2010) (citing Bretz v. Kelman, 773 26 F.2d 1026, 1027 n.1 (9th Cir. 1985)), it may not “supply essential elements of claims that 27 were not initially pled.” Ivey v. Board of Regents of the University of Alaska, 673 F.2d 28 266, 268 (9th Cir. 1982). Even before Iqbal, “[v]ague and conclusory allegations of 1 official participation in civil rights violations” were not “sufficient to withstand a motion 2 to dismiss.” Id. 3 B. Plaintiff’s Allegations 4 McFalls contends his Eighth Amendment rights were violated when Defendant, 5 Mario Alonzo, searched his cell on March 7, 2020. Doc. No. 1 at 3. McFalls alleges 6 Defendant improperly removed information from McFalls’ phone book, including 7 information related to McFalls’ wife’s financial accounts. Id. McFalls contends 8 Defendant used the account information he took from McFalls’ phone book and 9 “removed monies in the amount of $700.00 and sent or transferred it into [Defendant’s] 10 own account.” Id. at 4. Plaintiff claims Defendant violated the Eighth Amendment and 11 “violated employee conduct . . .[and] the rights and respect of others and he broke the 12 law.” Id. McFalls seeks $100,000 in compensatory and punitive damages, and an 13 injunction preventing Defendant from searching his cell without recording the search. Id. 14 at 7. 15 C. 42 U.S.C. § 1983 16 Section 1983 is a “vehicle by which plaintiffs can bring federal constitutional and 17 statutory challenges to actions by state and local officials.” Anderson v. Warner, 451 18 F.3d 1063, 1067 (9th Cir. 2006). To state a claim under section 1983, McFalls must 19 allege two essential elements: (1) that a right secured by the Constitution or laws of the 20 United States was violated and (2) that the alleged violation was committed by a person 21 acting under the color of state law. See West v. Atkins, 487 U.S. 42, 48 (1988); Naffe v. 22 Frey, 789 F.3d 1030, 1035‒36 (9th Cir. 2015). 23 D. Discussion 24 McFalls claims his Eighth Amendment rights were violated when Defendant 25 improperly searched his cell and took banking information belonging to McFalls’ wife. 26 McFalls alleges Defendant ultimately used that information to transfer funds from 27 McFalls’ wife’s account to Defendant. Doc. No. 1 at 3–4. 28 The Eighth Amendment prohibits cruel and unusual punishment of a person 1 convicted of a crime. U.S. Const. amend. VIII. “After incarceration, only the 2 unnecessary and wanton infliction of pain . . . constitutes cruel and unusual punishment 3 forbidden by the Eighth Amendment.” Whitley v. Albers, 475 U.S. 312, 319 (1986) 4 (ellipsis in original) (internal quotation and citation omitted). What is needed to show 5 unnecessary and wanton infliction of pain “varies according to the nature of the alleged 6 constitutional violation.” Hudson v. McMillian, 503 U.S. 1, 5 (1992) (citing Whitley, 475 7 U.S. at 320). To state such a claim a plaintiff must allege facts showing that objectively 8 he suffered a sufficiently serious deprivation and that subjectively each defendant had a 9 culpable state of mind in allowing or causing the plaintiff’s deprivation to occur. Wilson 10 v. Seiter, 501 U.S. 294, 298–99 (1991). 11 Here, McFalls has not alleged sufficient facts to show he suffered an “unnecessary 12 and wanton infliction of pain” as a result of Defendant’s alleged conduct. McFalls claims 13 Defendant used information he gathered from McFalls’ phone book to essentially steal 14 funds from McFalls’ wife’s bank account. Doc. No. 1 at 3–4. While the Court does not 15 minimize Plaintiff’s allegation, taking information from a personal phone book, however 16 sensitive, does not amount to a denial of “minimal civilized measure of life’s 17 necessities.” Wilson, 501 U.S. at 298 (holding that to raise an Eight Amendment claim, a 18 plaintiff must make an objective showing that the deprivation was “sufficiently serious” 19 and resulted in the denial of the “minimal civilized measure of life’s necessities”). Nor 20 has McFalls adequately alleged Defendant subjectively possessed a “sufficiently culpable 21 statement of mind” by showing he was “deliberately indifferent” to McFalls’ health or 22 safety in allowing the deprivation to take place. Farmer, 511 U.S. at 834; Mendiola- 23 Martinez v. Arpaio, 836 F.3d 1239, 1248 (9th Cir. 2016). Therefore, Plaintiff has not 24 stated an Eighth Amendment claim. 25 In addition, the Court notes that while McFalls does not cite either the Fourth or 26 the Fourteenth Amendments as alternative constitutional bases for his alleged 27 deprivation, even if he did, his Complaint would still fail to state a claim upon which 28 § 1983 relief can be granted. Prisoners do not have a Fourth Amendment right to be free 1 from the search or seizure of their personal property. Hudson v. Palmer, 468 U.S. 517, 2 536 (1984); Taylor v. Knapp, 871 F.2d 803, 806 (9th Cir. 1989) (“[T]he [F]ourth 3 [A]mendment does not protect an inmate from the seizure and destruction of his 4 property.”). Instead, a prisoner’s redress for the seizure of his personal property, if any, 5 is through the Fourteenth Amendment. See Hudson, 468 U.S. at 540; see also Sanchez v. 6 Cty. of Kern, No. 1:16-cv-00153-LJO-MJS PC, 2016 WL 1461515, at *3 (E.D. Cal. Apr. 7 14, 2016). 8 Moreover, had McFalls alleged a Fourteenth Amendment violation with respect to 9 his wife’s account, he would not be entitled to relief because he lacks standing to assert 10 such a claim on behalf of his wife. “[T]he question of standing is whether the litigant is 11 entitled to have the court decide the merits of the dispute or of particular issues.” Warth 12 v. Seldin, 422 U.S. 490, 498 (1975). “This inquiry involves both constitutional 13 limitations on federal-court jurisdiction and prudential limitations on its exercise.” Id. 14 Although McFalls may assert his own legal rights and interests, he “cannot rest his claim 15 to relief on the legal rights or interests of third parties.” See id. at 499; Darring v. 16 Kincheloe, 783 F.2d 874, 877–78 (9th Cir. 1986) (concluding state prisoner lacked third- 17 party standing to assert the rights of other inmates). 18 And even if McFalls could establish standing, he fails to state a Fourteenth 19 Amendment claim based on a deprivation of property. Where a prisoner alleges that he 20 was deprived of a property interest caused by the unauthorized acts of state officials, 21 either negligent or intentional, he cannot state a constitutional claim where the state 22 provides an adequate post-deprivation remedy. See Zinermon v. Burch, 494 U.S. 113, 23 129–32 (1990); Hudson, 468 U.S. at 533 (holding that the unauthorized negligent or 24 intentional deprivation of property does not violate due process if a meaningful post- 25 deprivation remedy is available). The California Tort Claims Act (“CTCA”) provides an 26 adequate post-deprivation state remedy for the random and unauthorized taking of 27 property. Barnett v. Centoni, 31 F.3d 813, 816–17 (9th Cir. 1994) (“California law 28 provides an adequate post-deprivation remedy for any property deprivations.”). Thus, to 1 the extent Plaintiff challenges Defendant took his property in contravention of a statute or 2 regulation authorizing it, the CTCA provides him with an adequate state post-deprivation 3 remedy, and as such, a due process claim challenging its loss would not be cognizable in 4 a § 1983 action. 5 In sum, the Court finds that Plaintiff fails to state any § 1983 claim upon which 6 relief can be granted, and that his Complaint must be dismissed sua sponte and in its 7 entirety pursuant to 28 U.S.C. § 1915(e)(2)(B)(ii) and § 1915A(b)(1). See Watison, 668 8 F.3d at 1112; Wilhelm, 680 F.3d at 1121. Because McFalls is proceeding pro se, 9 however, the Court having now provided him with “notice of the deficiencies in his 10 complaint,” will also grant him an opportunity to fix them if he can. See Akhtar v. Mesa, 11 698 F.3d 1202, 1212 (9th Cir. 2012) (citing Ferdik v. Bonzelet, 963 F.2d 1258, 1261 (9th 12 Cir. 1992)); see also Rosati v. Igbinoso, 791 F.3d 1037, 1039 (9th Cir. 2015) (“A district 13 court should not dismiss a pro se complaint without leave to amend [pursuant to 28 14 U.S.C. § 1915(e)(2)(B)(ii)] unless ‘it is absolutely clear that the deficiencies of the 15 complaint could not be cured by amendment.’”). 16 III. Conclusion and Order 17 For the reasons explained, the Court: 18 1. GRANTS Plaintiff’s Motion to Proceed IFP pursuant to 28 U.S.C. § 1915(a) 19 (Doc. No. 4). 20 2. ORDERS the Secretary of the CDCR, or her designee, to collect from 21 Plaintiff’s prison trust account the $350 filing fee owed in this case by collecting monthly 22 payments from the account in an amount equal to twenty percent (20%) of the preceding 23 month’s income and forward payments to the Clerk of the Court each time the amount in 24 the account exceeds $ 10 in accordance with 28 U.S.C. § 1915(b)(2). ALL PAYMENTS 25 SHALL BE CLEARLY IDENTIFIED BY THE NAME AND NUMBER ASSIGNED 26 TO THIS ACTION. 27 3. DIRECTS the Clerk of Court to serve a copy of this Order by mail on 28 Kathleen Allison, Secretary, CDCR, P.O. Box 942883, Sacramento, California, 94283- 1 ||0001, or by forwarding an electronic copy to trusthelpdesk@cdcr.ca.gov; 2 4. DISMISSES this civil action sua sponte based on Plaintiffs failure to state 3 |}a claim upon which relief may be granted pursuant to 28 U.S.C. § 1915(e)(2)(B)(i1) and 4 1915A(b)(1). 5 5. GRANTS Plaintiff sixty (60) days leave from the date of this Order in 6 || which to file an Amended Complaint which cures the deficiencies of pleading noted 7 ||above. The Amended Complaint must be complete by itself without reference to his 8 || original pleading. Defendants not named and any claim not re-alleged in his Amended 9 || Complaint will be considered waived. See CivLR 15.1; Hal Roach Studios, Inc. v. 10 || Richard Feiner & Co., Inc., 896 F.2d 1542, 1546 (9th Cir. 1989) (“[A]n amended 11 || pleading supersedes the original.’’); Lacey v. Maricopa Cnty., 693 F.3d 896, 928 (9th Cir. 12 |}2012) (noting that claims dismissed with leave to amend which are not re-alleged in an 13 ||amended pleading may be “considered waived if not repled.”’). 14 If Plaintiff fails to file an Amended Complaint within the time provided, the Court 15 || will enter a final Order dismissing this civil action based both on Plaintiffs failure to 16 a claim upon which relief can be granted pursuant to 28 U.S.C. §§ 1915(e)(2)(B) 17 1915A(b), and his failure to prosecute in compliance with a court order requiring 18 |}amendment. See Lira v. Herrera, 427 F.3d 1164, 1169 (9th Cir. 2005) (“If a plaintiff 19 || does not take advantage of the opportunity to fix his complaint, a district court may 20 || convert the dismissal of the complaint into dismissal of the entire action.’’). 21 IT IS SO ORDERED. 22 || DATE: June 23, 2021 LMchuk Ld - hile 3 HON. ICHAEL M. ANELLO United States District Judge 24 25 26 27 28 9