Monical v. Winters

CourtDistrict Court, D. Oregon
DecidedMarch 23, 2021
Docket1:17-cv-00476
StatusUnknown

This text of Monical v. Winters (Monical v. Winters) is published on Counsel Stack Legal Research, covering District Court, D. Oregon primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Monical v. Winters, (D. Or. 2021).

Opinion

UNITED STATES DISTRICT COURT DISTRICT OF OREGON MEDFORD DIVISION

BRADLEY WILLIAM MONICAL,

Plaintiff, Case No. 1:17-cv-00476-YY v. OPINION AND ORDER JACKSON COUNTY, et al,

Defendants.

YOU, Magistrate Judge: Pro se plaintiff Bradley William Monical brings this 42 U.S.C. § 1983 suit against Jackson County and other defendants, alleging claims arising out of his incarceration in the Jackson County Jail. Plaintiff filed his original complaint on March 24, 2017. On September 7, 2017, this court dismissed the original complaint because it consisted of a “69-page narrative” that failed to comply with Federal Rule of Civil Procedure 8(a)(1)’s “short and plain statement” standard. Order 3, ECF 9. The court also found that any claims based on events that occurred before March 24, 2015, were barred as they were outside the two-year statute of limitations for § 1983 claims. Id. at 4. Plaintiff filed a Second Amended Complaint (“SAC”) on July 11, 2018. SAC, ECF 76. The SAC alleged claims for (1) denial of access to courts, (2) unconstitutional conditions of confinement, (3) First Amendment violations, and (4) due process violations. Id. at 9-30. Defendants filed motions to dismiss (ECF #77, 110, 116), contending the case should be dismissed because plaintiff’s claims were barred by the Heck doctrine1 and untimely. In response, plaintiff filed a motion to convert the motions to dismiss to motions for summary

judgment. ECF 107. On February 5, 2020, the court granted defendants’ motions in part and denied plaintiff’s motion, finding some of plaintiff’s claims were barred by the statute of limitations and some were foreclosed for other reasons. Opinion and Order, ECF 141. The court granted plaintiff leave to “file an amended complaint curing the deficiencies” within 30 days. Id. at 33. On March 30, 2020, plaintiff filed a Third Amended Complaint (“TAC”) against defendants “Jackson County, Mike Winters, Corey Falls, Danny Pendland, Joshua Aldrich, Russel Beane, Andrew Davis, Troy Hamilton, Timothy Higgins” (collectively “defendants”), and ACE LLC,2 again asserting claims for: (1) denial of access to courts, (2) unconstitutional conditions of confinement, (3) First Amendment violations, and (4) due process violations.

TAC 13-33, ECF 150. Defendants have filed a motion to dismiss the TAC pursuant to Rule 41(b) and Rule 12(b)(6). Mot. Dismiss, ECF 160. To the extent the court does not dismiss plaintiff’s claims,

1 In Heck v. Humphrey, 512 U.S. 477, 486-87 (1994), the Supreme Court held that “in order to recover damages for allegedly unconstitutional conviction or imprisonment, or for other harm caused by actions whose unlawfulness would render a conviction or sentence invalid, a § 1983 plaintiff must prove that the conviction or sentence has been reversed on direct appeal, expunged by executive order, declared invalid by a state tribunal authorized to make such determination, or called into question by a federal court’s issuance of a writ of habeas corpus[.]” Therefore, a § 1983 claim is barred by Heck if “a judgment in favor of the plaintiff would necessarily imply the invalidity of his conviction or sentence” and if the conviction or sentence has not already been invalidated or called into question. Id. at 487.

2 This new defendant, ACE LLC, is discussed in Sect. III, infra. defendants move for a more definite statement pursuant to Rule 12(e). Id. at 2. Defendants also move the court to enter an order declaring plaintiff a vexatious litigant with regard to any future amended complaint. Id. For the reasons discussed below, defendants’ Rule 12(b)(6) motion to dismiss is granted

in part and denied in part, and defendants’ Rule 41(b) motion to dismiss, Rule 12(e) alternative motion for a definite statement, and motion to treat plaintiff as a vexatious litigant are denied. DISCUSSION I. Rule 41(b) Motion to Dismiss Defendants move for dismissal pursuant to Rule 41(b), or in the alternative for sanctions, because plaintiff “has willfully disregarded orders of this court relating to the claims that the Plaintiff may plead in his Complaint.” Mot. Dismiss 7-10, ECF 160. Under Rule 41(b), a defendant may move to dismiss an action “if the plaintiff fails . . . to comply . . . with a court order.” A dismissal under Rule 41(b) “operates as an adjudication on the merits” unless the dismissal states otherwise. Id. Because dismissal under Rule 41(b) “is so

harsh a penalty[,] it should be imposed as a sanction only in extreme circumstances.” Lal v. California, 610 F.3d 518, 525 (9th Cir. 2010) (quoting Dahl v. City of Huntington Beach, 84 F.3d 363, 366 (9th Cir. 1996)). “In determining whether to dismiss a case for failure to comply with a court order, district courts must weigh five factors: (1) the public interest; (2) the court’s need to manage the docket; (3) the risk of prejudice to the defendant; (4) the public policy favoring disposition of cases on their merits; and (5) the availability of less drastic alternatives.” Bautista v. Los Angeles Cty., 216 F.3d 837, 841 (9th Cir. 2000). “Although it is preferred, it is not required that the district court make explicit findings in order to show that it has considered these factors[.]” Applied Underwriters, Inc. v. Lichtenegger, 913 F.3d 884, 890 n.2 (9th Cir. 2019) (citation and internal quotation marks omitted). The threshold question in the Rule 41(b) analysis is whether plaintiff failed to comply with a court order. Defendants argue that, in the TAC, plaintiff realleges claims in violation of

this court’s September 9, 2017 Order and February 5, 2020 Opinion and Order. Mot. Dismiss 8, ECF 160 (citing TAC 2, 3, 4, 10, ECF 150; Order Dismiss 4, ECF 9; Opinion and Order 2, 14, 20, 22, ECF 141). While is true that plaintiff again alleges some facts outside the relevant period and repeats some arguments, there are ways in which the TAC is different from and amends claims as ordered by the court. Compare TAC, ECF 150, with SAC, ECF 76. For example, the court dismissed plaintiff’s deliberate-indifference-to-serious-medical-needs claim with prejudice as untimely, and plaintiff did not replead this claim. See Opinion and Order 23, ECF 141; TAC, ECF 150. Thus, the extent to which the TAC fails to comply with the court’s orders is “not so egregious to warrant dismissal” or sanctions. Mazzaferro v. Parisi, No. C 16-05641 WHA, 2017 WL 2902797, at *2 (N.D. Cal. July 7, 2017). Moreover, it is well settled that where a plaintiff

appears in pro per in a civil rights case, the court must construe the pleadings liberally and afford plaintiff any benefit of the doubt. See Karim–Panahi v. Los Angeles Police Dept., 839 F.2d 621, 623 (9th Cir. 1988). Accordingly, defendants’ Rule 41(b) motion is denied. II. Rule 12(b)(6) Motion to Dismiss Rule 12(b)(6) allows for motions to dismiss for “failure to state a claim upon which relief can be granted.” When considering a motion to dismiss pursuant to Rule 12(b)(6), the court must accept all factual allegations of the operative complaint as true and construe the pleadings in the light most favorable to the plaintiff. Lee v. City of L.A., 250 F.3d 668, 679 (9th Cir. 2001) (internal quotations omitted); see also Lujan v. National Wildlife Federation, 497 U.S. 871, 889 (1990) (citation omitted) (“[A] Rule 12(b) motion to dismiss on the pleadings, unlike a motion for summary judgment, presumes that general allegations embrace those specific facts that are necessary to support the claim.”). A.

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Monical v. Winters, Counsel Stack Legal Research, https://law.counselstack.com/opinion/monical-v-winters-ord-2021.