1 UNITED STATES DISTRICT COURT 2 DISTRICT OF NEVADA 3 * * *
4 CHRISTIAN STEPHON MILES, Case No. 2:21-CV-0290-CDS-BNW
5 Plaintiff, ORDER AND REPORT AND RECOMMENDATION 6 v.
7 CLARK COUNTY, et al.,
8 Defendants.
9 10 Before the Court is Plaintiff’s Motion for Leave to File a Second Amended Complaint. 11 (ECF No. 27). Defendants filed a response in opposition (ECF No. 36) to which Plaintiff replied 12 (ECF No. 54). 13 I. Background and Procedural History 14 After initial screening of Plaintiff’s original complaint, the Court dismissed all claims 15 without prejudice. (ECF No. 7). Plaintiff filed a first amended complaint (ECF No. 9). The court 16 screened the complaint, dismissed one claim with prejudice, eight other claims without 17 prejudice, and allowed five types of claims to proceed. (ECF No. 11). Plaintiff has now filed a 18 motion for leave to file a one-hundred twenty-five (125) page Second Amended Complaint 19 (“SAC”). (ECF No. 27). The SAC purports to correct the deficiencies of the first amended 20 complaint. 21 Defendants oppose the motion arguing that Plaintiff has attempted to raise a claim that 22 the court has dismissed with prejudice and that many of the proposed amended claims are barred 23 by the statute of limitations. Finally, Defendants assert that many of the proposed claims should 24 be severed pursuant to Federal Rule of Civil Procedure (“Rule”) 20. 25 II. Standard of Review 26 Generally, a party may amend its pleading once “as a matter of course” within twenty- 27 one days of serving it, or within twenty-one days after service of a responsive pleading or motion 1 pleading only with the opposing party’s written consent or the court’s leave.” Fed. R. Civ. P. 2 15(a)(2). “The court should freely give leave when justice so requires.” Id. “The court considers 3 five factors [under Rule 15] in assessing the propriety of leave to amend—bad faith, undue 4 delay, prejudice to the opposing party, futility of amendment, and whether the plaintiff has 5 previously amended the complaint.” United States v. Corinthian Colls., 655 F.3d 984, 995 (9th 6 Cir. 2011). “The standard for granting leave to amend is generous.” Id. 7 III. Analysis of Plaintiff’s Motion to Amend 8 A. Fifth Amendment Claims 9 Plaintiff failed to respond to Defendants’ argument that his Fifth Amendment claims 10 were dismissed with prejudice by the prior screening order and that his proposed amended 11 complaint fails to cure the deficiencies noted by the Court. (ECF No. 11) (noting that the Fifth 12 Amendment claims must be dismissed with prejudice because they failed to allege that the 13 actions were taken by federal actors). Therefore, in accordance with Local Rule 7-2(d) and 14 because Plaintiff does not allege that any Defendants are federal actors, the Court declines to 15 grant Plaintiff’s motion to file a second amended complaint containing Fifth Amendment claims 16 that have been dismissed with prejudice. 17 B. Statute of Limitations 18 Defendants’ opposition asserts that many of Plaintiff’s claims are barred by the statute of 19 limitations. Defendants also assert their statute of limitations defense in a motion for judgement 20 on the pleadings in response to the first amended complaint. (ECF No. 34). They incorporate 21 their arguments from the motion for judgment on the pleadings in their opposition to Plaintiff’s 22 motion to file a second amended complaint. 23 Plaintiff’s claims in the proposed second amended complaint are based in personal injury 24 and arise under either 42 U.S.C. § 1983 or Nevada common law. Accordingly, a two-year 25 statutory limitations period governs them all. See Jones v. Blanas, 393 F.3d 918, 927 (9th Cir. 26 2004). The governing two-year window began when Plaintiff knew or had reason to know of the 27 at-issue injury in each claim. Hamilton v. Jasperson, 602 F. Supp.3d 1347,1353 (D. Nev. 2022) 1 (citing Bonneau v. Centennial Sch. Dist. No. 28J, 666 F.3d 577, 581 (9th Cir. 2012)). Plaintiff’s 2 original complaint was signed on February 11, 2021 and was presumed to have been placed in 3 the mail the same day. Therefore, any causes of action where Plaintiff knew or had reason to 4 know of the injury at issue before February 11, 2019 are untimely. 5 1. Claims 1, 2, 3 & 4 Arising on August 24, 2018 6 Plaintiff’s Second Amended Complaint attempts to raise claims arising on August 7 24, 2018. In Claim 1, Defendant asserts that Defendant Okada deliberately tightened handcuffs 8 too tightly on his wrists. In Claim 2, Plaintiff asserts that Okada filed false disciplinary charges 9 against him on or about August 24, 2018. In Claim 3, Plaintiff alleges a strip search by 10 Defendants Williams, Cardena, Mendoza, and Rexroad was conducted without probable cause. 11 Claim 4 asserts that he was denied bedding for twenty-four (24) hours on or about August 24, 12 2018. To be timely, these claims must have been filed no later than August 24, 2020. 13 Accordingly, amending the complaint to add these claims (Claims 1, 2, 3 & 4) would be futile. 14 Therefore, it is recommended that these claims be denied. 15 2. Claims 5 & 6 - - Fourteenth Amendment Claims 16 The SAC asserts a Fourteenth Amendment claim (Claim 5) alleging Plaintiff was 17 denied due process at a disciplinary hearing on August 28, 2018. The SAC also asserts a 18 Fourteenth Amendment claim (Claim 6) alleging Plaintiff was denied food and access to medical 19 care on August 30, 2018. Since these claims were filed more than two years after Plaintiff knew, 20 or should have known, that he was injured by Defendants’ actions, they are barred by the statute 21 of limitations. As a result, it is recommended that leave to amend be denied. 22 3. Claims 7, 8, & 9 Review of Legal Mail 23 Plaintiff’s SAC attempts to bring new claims and revive old ones based on 24 allegations that various defendants read Plaintiff’s legal mail in three separate alleged incidents 25 on August 30, 2018, September 17, 2018, and October 6, 2018. The two-year statutory 26 limitations period governing Plaintiff’s proposed claims arising under the First Amendment 27 began to run on the date the correctional officers’ allegedly reviewed Plaintiff’s mail. See Flynt 1 v. Shimazu, 940 F.3d 457, 462 (9th Cir. 2019). Therefore, the last day for Plaintiff to file 2 actionable claims based on these incidents would have been August 30, 2018, September 17, 3 2020 and October 6, 2020. Accordingly, amending these claims (Claims 7, 8 and 9 of the SAC) 4 would be futile and the Court recommends denying their amendment. 5 4. Claims 10 and 11 – Excessive Force 6 The SAC asserts a Fourth and Fourteenth Amendment claim (Claim 10) that 7 Plaintiff was subjected to excessive force on November 16, 2018. The SAC also asserts a similar 8 claim (Claim 11) that Plaintiff was subject to excessive force when he was handcuffed on 9 November 16, 2018. Since these claims were filed more than two years after Plaintiff knew, or 10 should have known, that he was injured by Defendants’ actions, they are barred by the statute of 11 limitations. Thus, it is recommended that leave to amend be denied.
12 5.
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1 UNITED STATES DISTRICT COURT 2 DISTRICT OF NEVADA 3 * * *
4 CHRISTIAN STEPHON MILES, Case No. 2:21-CV-0290-CDS-BNW
5 Plaintiff, ORDER AND REPORT AND RECOMMENDATION 6 v.
7 CLARK COUNTY, et al.,
8 Defendants.
9 10 Before the Court is Plaintiff’s Motion for Leave to File a Second Amended Complaint. 11 (ECF No. 27). Defendants filed a response in opposition (ECF No. 36) to which Plaintiff replied 12 (ECF No. 54). 13 I. Background and Procedural History 14 After initial screening of Plaintiff’s original complaint, the Court dismissed all claims 15 without prejudice. (ECF No. 7). Plaintiff filed a first amended complaint (ECF No. 9). The court 16 screened the complaint, dismissed one claim with prejudice, eight other claims without 17 prejudice, and allowed five types of claims to proceed. (ECF No. 11). Plaintiff has now filed a 18 motion for leave to file a one-hundred twenty-five (125) page Second Amended Complaint 19 (“SAC”). (ECF No. 27). The SAC purports to correct the deficiencies of the first amended 20 complaint. 21 Defendants oppose the motion arguing that Plaintiff has attempted to raise a claim that 22 the court has dismissed with prejudice and that many of the proposed amended claims are barred 23 by the statute of limitations. Finally, Defendants assert that many of the proposed claims should 24 be severed pursuant to Federal Rule of Civil Procedure (“Rule”) 20. 25 II. Standard of Review 26 Generally, a party may amend its pleading once “as a matter of course” within twenty- 27 one days of serving it, or within twenty-one days after service of a responsive pleading or motion 1 pleading only with the opposing party’s written consent or the court’s leave.” Fed. R. Civ. P. 2 15(a)(2). “The court should freely give leave when justice so requires.” Id. “The court considers 3 five factors [under Rule 15] in assessing the propriety of leave to amend—bad faith, undue 4 delay, prejudice to the opposing party, futility of amendment, and whether the plaintiff has 5 previously amended the complaint.” United States v. Corinthian Colls., 655 F.3d 984, 995 (9th 6 Cir. 2011). “The standard for granting leave to amend is generous.” Id. 7 III. Analysis of Plaintiff’s Motion to Amend 8 A. Fifth Amendment Claims 9 Plaintiff failed to respond to Defendants’ argument that his Fifth Amendment claims 10 were dismissed with prejudice by the prior screening order and that his proposed amended 11 complaint fails to cure the deficiencies noted by the Court. (ECF No. 11) (noting that the Fifth 12 Amendment claims must be dismissed with prejudice because they failed to allege that the 13 actions were taken by federal actors). Therefore, in accordance with Local Rule 7-2(d) and 14 because Plaintiff does not allege that any Defendants are federal actors, the Court declines to 15 grant Plaintiff’s motion to file a second amended complaint containing Fifth Amendment claims 16 that have been dismissed with prejudice. 17 B. Statute of Limitations 18 Defendants’ opposition asserts that many of Plaintiff’s claims are barred by the statute of 19 limitations. Defendants also assert their statute of limitations defense in a motion for judgement 20 on the pleadings in response to the first amended complaint. (ECF No. 34). They incorporate 21 their arguments from the motion for judgment on the pleadings in their opposition to Plaintiff’s 22 motion to file a second amended complaint. 23 Plaintiff’s claims in the proposed second amended complaint are based in personal injury 24 and arise under either 42 U.S.C. § 1983 or Nevada common law. Accordingly, a two-year 25 statutory limitations period governs them all. See Jones v. Blanas, 393 F.3d 918, 927 (9th Cir. 26 2004). The governing two-year window began when Plaintiff knew or had reason to know of the 27 at-issue injury in each claim. Hamilton v. Jasperson, 602 F. Supp.3d 1347,1353 (D. Nev. 2022) 1 (citing Bonneau v. Centennial Sch. Dist. No. 28J, 666 F.3d 577, 581 (9th Cir. 2012)). Plaintiff’s 2 original complaint was signed on February 11, 2021 and was presumed to have been placed in 3 the mail the same day. Therefore, any causes of action where Plaintiff knew or had reason to 4 know of the injury at issue before February 11, 2019 are untimely. 5 1. Claims 1, 2, 3 & 4 Arising on August 24, 2018 6 Plaintiff’s Second Amended Complaint attempts to raise claims arising on August 7 24, 2018. In Claim 1, Defendant asserts that Defendant Okada deliberately tightened handcuffs 8 too tightly on his wrists. In Claim 2, Plaintiff asserts that Okada filed false disciplinary charges 9 against him on or about August 24, 2018. In Claim 3, Plaintiff alleges a strip search by 10 Defendants Williams, Cardena, Mendoza, and Rexroad was conducted without probable cause. 11 Claim 4 asserts that he was denied bedding for twenty-four (24) hours on or about August 24, 12 2018. To be timely, these claims must have been filed no later than August 24, 2020. 13 Accordingly, amending the complaint to add these claims (Claims 1, 2, 3 & 4) would be futile. 14 Therefore, it is recommended that these claims be denied. 15 2. Claims 5 & 6 - - Fourteenth Amendment Claims 16 The SAC asserts a Fourteenth Amendment claim (Claim 5) alleging Plaintiff was 17 denied due process at a disciplinary hearing on August 28, 2018. The SAC also asserts a 18 Fourteenth Amendment claim (Claim 6) alleging Plaintiff was denied food and access to medical 19 care on August 30, 2018. Since these claims were filed more than two years after Plaintiff knew, 20 or should have known, that he was injured by Defendants’ actions, they are barred by the statute 21 of limitations. As a result, it is recommended that leave to amend be denied. 22 3. Claims 7, 8, & 9 Review of Legal Mail 23 Plaintiff’s SAC attempts to bring new claims and revive old ones based on 24 allegations that various defendants read Plaintiff’s legal mail in three separate alleged incidents 25 on August 30, 2018, September 17, 2018, and October 6, 2018. The two-year statutory 26 limitations period governing Plaintiff’s proposed claims arising under the First Amendment 27 began to run on the date the correctional officers’ allegedly reviewed Plaintiff’s mail. See Flynt 1 v. Shimazu, 940 F.3d 457, 462 (9th Cir. 2019). Therefore, the last day for Plaintiff to file 2 actionable claims based on these incidents would have been August 30, 2018, September 17, 3 2020 and October 6, 2020. Accordingly, amending these claims (Claims 7, 8 and 9 of the SAC) 4 would be futile and the Court recommends denying their amendment. 5 4. Claims 10 and 11 – Excessive Force 6 The SAC asserts a Fourth and Fourteenth Amendment claim (Claim 10) that 7 Plaintiff was subjected to excessive force on November 16, 2018. The SAC also asserts a similar 8 claim (Claim 11) that Plaintiff was subject to excessive force when he was handcuffed on 9 November 16, 2018. Since these claims were filed more than two years after Plaintiff knew, or 10 should have known, that he was injured by Defendants’ actions, they are barred by the statute of 11 limitations. Thus, it is recommended that leave to amend be denied.
12 5. Claim 12 -- Arrest without Probable Cause Due to Fabricated Evidence in Violation of the Fourth Amendment 13 Defendants also allege that Plaintiff’s claim that Defendant Seymore prepared a 14 declaration of arrest falsely claiming that Plaintiff hid a razor blade in his dictionary arose at the 15 latest on December 3, 2018, when Plaintiff demonstrated that he knew about the alleged 16 fabrication of an arrest report because he raised the issue to a justice court judge overseeing the 17 related criminal charge. However, the statute of limitations for a fabricated-evidence claim like 18 Plaintiff’s does not begin to run until the criminal proceedings against him have terminated in his 19 favor. See McDonough v. Smith, 139 S. Ct. 1249, 1255 (2019). 20 Plaintiff asserts that the criminal proceedings did not terminate in his favor until 21 February 13, 2019. He signed his pleading on February 11, 2021 and a presumption arises that he 22 delivered his complaint to prison officials for mailing the same day. See Houston v. Lack, 487 23 U.S. 266, 268 (1988); Campbell v. Henry, 614 F.3d 1056, 1058-59 (9th Cir. 2010). Thus, the 24 Court finds that Plaintiff has sufficiently alleged facts from which it could be concluded that he 25 timely filed his allegations against Defendant Seymore. Therefore, Plaintiff’s motion to amend 26 this claim is granted. 27 1 6. Claim 28 – Refusal of Medical Care on August 31, 2018 2 Plaintiff asserts that he was refused medical care in violation of the Fourteenth 3 Amendment on or about August 31, 2018 when his grievance regarding his allegedly failing 4 health, caused by round-the-clock illumination of his cell and the poor diet provided by the 5 facility, was denied. Since this claim was filed more than two years after Plaintiff knew, or 6 should have known, that he was injured by Defendants’ actions, the claim is barred by the statute 7 of limitations. It is therefore recommended that leave to amend be denied. 8 7. Claim 29 – Interference with Access to the Courts 9 In Claim 29, Plaintiff asserts that before September 2, 2018, Defendant Cline had 10 disposed of Plaintiff’s legal materials and had refused to preserve video surveillance. Plaintiff 11 asserts that the failure to uphold his grievances on this issue interfered with his access to the 12 courts and violated his First and Fourteenth Amendment rights. Since these claims were filed 13 more than two years after Plaintiff knew, or should have known, that he was injured by 14 Defendants’ actions, they are barred by the statute of limitations. As a result, it is recommended 15 that leave to amend be denied. 16 8. Claim 30 – Denying a Grievance 17 In Claim 30, Plaintiff alleges that Defendant Trambo responded to a grievance 18 that he filed on November 17, 2018, complaining that two other correctional officers had 19 assaulted Plaintiff. Plaintiff asserts that Trambo stated false information when denying the 20 grievance. Plaintiff alleges that this violated his rights under the Fourteenth Amendment. Since 21 this claim was filed more than two years after Plaintiff knew, or should have known, that he was 22 injured by Defendants’ actions, it is barred by the statute of limitations. As a result, it is 23 recommended that leave to amend be denied. 24 9. Claim 31 – Denial of a Due Process Hearing 25 In Claim 31, Plaintiff asserts that he filed a grievance asserting that he had been 26 placed in “max status disciplinary segregation” and that he had not had a due process hearing 27 justifying the placement. Plaintiff asserts that the defendants that denied his grievance violated 1 his Fourteenth Amendment rights. The last denial occurred on or about January 18, 2019. Since 2 this claim was filed more than two years after Plaintiff knew, or should have known, that he was 3 injured by Defendants’ actions, it is barred by the statute of limitations. As a result, it is 4 recommended that leave to amend be denied. 5 10. Equitable Estopple and Equitable Tolling 6 Plaintiff argues that Defendants cannot raise the statute of limitations as a 7 defense, because they are equitably estopped by their behavior in destroying or withholding his 8 legal materials. Alternatively, he argues that equitable tolling should apply. Generally, since state 9 law principles govern the limitations period for § 1983 claims, state law principles also govern 10 whether equitable estopple and tolling apply. See Wallace v. Kato, 549 U.S. 384, 394 (2007); 11 Blanas, 393 F.3d at 927.1 12 In Nevada, “[e]quitable estoppel operates to prevent a party from asserting legal 13 rights that, in equity and good conscience, they should not be allowed to assert because of their 14 conduct.” United Brotherhood v. Dahnke, 714 P.2d 177, 178–179 (1986). Plaintiff bears the 15 burden of proof in making a clear showing that he was induced by Defendants to make a 16 detrimental change in position. In re MacDonnell's Estate, 57 P.2d 695, 696 (1936). 17 Here, Plaintiff has not met his burden in showing that equitable estopple applies, 18 because he made no showing that Defendants fraudulently induced him to change his position. 19 While he alleges that Defendants made fraudulent statements, he also alleges that he knew those 20 statements were untrue. Particularly, he made no change in position based on those statements 21 that prevented him from filing a timely claim. Therefore, equitable estopple does not prevent 22 Defendants from raising the statute of limitations. 23 Further, Plaintiff has failed to show that equitable tolling should be applied to 24 prevent the statute of limitations from foreclosing some of his claims. In Nevada, equitable 25 26 1 The cases that Plaintiff cites are distinguishable because they refer to equitable tolling arising under the Antiterrorism and Effective Death Penalty Act (“AEDPA”) and apply to federal and state habeas actions, not actions 27 arising under 42 U.S.C. § 1983. See, e.g., Espinoza-Matthews v. California, 432 F.3d 1021, 1025 (9th Cir. 2005). 1 tolling may apply if: (1) the plaintiff acted with reasonable diligence in pursuing their claim; and 2 (2) extraordinary circumstances prevented them from timely filing a complaint. Fausto v. 3 Sanchez-Flores, 482 P.3d 677, 682-83 (Nev. 2021). Here, Plaintiff cannot show that he meets 4 either prong. Plaintiff has demonstrated from the beginning that he was capable of acting with 5 reasonable diligence. He diligently filed grievances. He was able to get the criminal charge for 6 possessing the razor blade dismissed. Indeed, even assuming corrections officers were destroying 7 his legal materials, Federal Rule of Civil Procedure 8(a)(2) only requires a short and plain 8 statement showing that the pleader is entitled to relief. Further, the allegations are to be simple, 9 concise and direct. Fed. R. Civ. P. 8(d)(1). Plaintiff had the facts he needed to meet the pleading 10 standards of the federal rules. By waiting more than two years to file his initial complaint, he 11 failed to show diligence. To the extent that Plaintiff argues that his “legal papers” and grievances 12 were destroyed, he has failed to meet his burden to show that extraordinary circumstances 13 prevented him from timely filing a complaint. Instead, the allegations show that Plaintiff was 14 able to send legal mail and grieve the conditions of confinement.2 A complaint that complied 15 with Rule 8 was easily within his capabilities. Therefore, equitable tolling does not apply to 16 extend the time to file his complaint. 17 11. Remaining Claims, Amendment and Severance 18 Defendants have not asserted that the remaining thirty claims are futile. Instead, 19 Defendants argue that because some claims are futile and because others should be severed, the 20 Court should deny the motion to amend in its entirety. The Court disagrees. Most of Defendants’ 21 argument surrounding severance involved claims that the Court has found are time-barred and 22 will no longer part of the complaint. Further, Defendants’ responsive pleading to the SAC will 23 likely refine the remaining claims. Any future motion to sever should recommend how claims 24 should be grouped based on questions of law or fact common to defendants in that grouping. See 25 26 2 Plaintiff need not plead exhaustion of administrative remedies as an essential part of his complaint. See Jones v. Bock, 549 U.S. 199, 216 (2007). Instead, exhaustion is an affirmative defense that must be raised by 27 Defendants. Id. Therefore, in order to file his complaint, access to his grievances was unnecessary. 1 Fed. R. Civ. P. 20(a)(2). 2 Given the generous standard for granting leave to amend, the Court finds that 3 justice requires granting leave in this case. Defendants have shown that amendment is futile as to 4 Claims 1-11, 13 and 28-32. However, the motion to amend is granted as to the remaining claims. 5 The Clerk of the Court shall detach the second amended complaint which is attached to 6 Plaintiff’s Motion to File Second Amended Complaint (ECF No. 27) and file it as the operative 7 complaint. Claims 12, 14-27, and 33-46 may proceed. 8 IV. Conclusion 9 IT IS HEREBY ORDERED that Plaintiff’s Motion for Leave to File a Second Amended 10 Complaint (ECF No. 27) is GRANTED in part and the Court recommends that it be 11 DENIED in part; 12 IT IS FURTHER ORDERED that Plaintiff’s motion to amend is granted to the extent that 13 Claims 12, 14-27, and 33-46 of the Second Amended Complaint may proceed; 14 IT IS FURTHER RECOMMENDED that Plaintiff’s motion to amend be denied with 15 prejudice as to Claims 1-11, 13, 28-32 as barred by the statute of limitations; 16 IT IS FURTHER RECOMMENDED that Defendants’ Motion for Judgement on the 17 Pleadings (ECF No. 34) be DENIED as moot; 18 IT IS FINALLY ORDERED that Defendants’ Motion to Sever Claims (ECF No. 35) is 19 DENIED as moot. 20 /// 21 /// 22 NOTICE 23 This report and recommendation is submitted to the United States district judge assigned 24 to this case under 28 U.S.C. § 636(b)(1). A party who objects to this report and recommendation 25 may file a written objection supported by points and authorities within fourteen days of being 26 served with this report and recommendation. Local Rule IB 3-2(a). Failure to file a timely 27 objection may waive the right to appeal the district court’s order. Martinez v. Ylst, 951 F.2d 1} 1153, 1157 (th Cir. 1991). 2 DATED this 14th day of August 2023. 3 4 SK pan lea Ofer BRENDA WEKSLER 5 UNITED STATES MAGISTRATE JUDGE 6 7 8 9 10 1] 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28