Nelson v. Duncan

District Court, E.D. California·Decided July 15, 2025·No. 1:25-cv-00700·Unknown

Opinion

1 2 3 4 5 UNITED STATES DISTRICT COURT 6 EASTERN DISTRICT OF CALIFORNIA 7 8 LOLITA NELSON, Case No. 1:25-cv-00700-CDB

9 Plaintiff, FINDINGS AND RECOMMENDATIONS TO DISMISS ACTION WITH PREJUDICE 10 v. FOR PLAINTIFF’S FAILURE (1) TO STATE A CLAIM AND (2) TO PROSECUTE AND 11 RAYMOND DUNCAN, et al., TO OBEY COURT ORDERS AND LOCAL RULES 12 Defendants. (Doc. 3) 13 14-DAY OBJECTION PERIOD 14 Clerk of the Court to Assign District Judge 15 16 Plaintiff Lolita Nelson (“Plaintiff”), proceeding pro se and in forma pauperis, initiated this 17 action with the filing of a complaint on June 9, 2025, against Defendants Raymond Duncan, 18 Sanda Moody, D.A. Office/Prosecutor (“D.A. Office”), Janette Duncan, and Dajion Hill 19 (collectively, “Defendants”). (Doc. 1). 20 On June 13, 2025, the Court granted Plaintiff’s application to proceed in forma pauperis 21 and entered the first screening order, finding that the complaint fails to state any cognizable claim 22 against Defendants, fails to establish that this Court may exercise subject matter jurisdiction over 23 the claims, and fails to demonstrate that venue is appropriate in this Court. (Doc 3). Because the 24 Court found that Plaintiff may be able to cure the identified deficiencies of her complaint, 25 Plaintiff was granted leave to amend her complaint. Id. at 7. Plaintiff was provided 21 days from 26 entry of the order to file any amended complaint and was forewarned that “[i]f Plaintiff fails to 27 timely comply with this order, the Court will recommend that this action be dismissed for 1 Plaintiff failed to file any amended complaint, and the time to do so has now passed. The 2 Court construes Plaintiff’s failure to file an amended complaint as an expression of her desire to 3 proceed on the complaint as filed and screened. For the reasons set forth below, the undersigned 4 will recommend this action be dismissed for Plaintiff’s failure to state a claim and her failure to 5 obey a court order and to prosecute the action. 6 I. Screening Requirement 7 As Plaintiff was advised in the Court’s screening order (Doc. 3), federal courts must 8 screen in forma pauperis complaints and dismiss any case that is “frivolous or malicious,” “fails 9 to state a claim on which relief may be granted” or seeks monetary relief against an immune 10 defendant. See Lopez v. Smith, 203 F.3d 1122, 1126-27 (9th Cir. 2000) (en banc) (“[S]ection 11 1915(e) not only permits but requires a district court to dismiss an [IFP] complaint that fails to 12 state a claim.”); see also id. at 1129 (“section 1915(e) applies to all in forma pauperis complaints, 13 not just those filed by prisoners.”). 14 A complaint must contain “a short and plain statement of the claim showing that the 15 pleader is entitled to relief…” Fed. R. Civ. P. 8(a)(2). Detailed factual allegations are not 16 required but “[t]hreadbare recitals of the elements of a cause of action, supported by mere 17 conclusory statements, do not suffice.” Ashcroft v. Iqbal, 556 U.S. 662, 678 (2009) (citing Bell 18 Atlantic Corp. v. Twombly, 550 U.S. 544, 555 (2007)). A complaint may be dismissed as a matter 19 of law for failure to state a claim for two reasons: (1) lack of a cognizable legal theory; or (2) 20 insufficient facts under a cognizable legal theory. See Balisteri v. Pacifica Police Dep’t, 901 F.2d 21 696, 699 (9th Cir. 1990). 22 Pleadings by self-represented litigants are to be liberally construed. See Haines v. Kerner, 23 404 U.S. 519, 520-21 (1972). However, “the liberal pleading standard . . . applies only to a 24 plaintiff’s factual allegations,” not his legal theories. Neitzke v. Williams, 490 U.S. 319, 330 n .9 25 (1989). Furthermore, “a liberal interpretation of a civil rights complaint may not supply essential 26 elements of the claim that were not initially pled,” Bruns v. Nat’l Credit Union Admin., 122 F.3d 27 1251, 1257 (9th Cir. 1997) (internal quotation marks & citation omitted), and courts “are not 1 (9th Cir. 2009) (internal quotation marks & citation omitted). 2 II. Plaintiff’s Allegations 3 In the operative complaint,1 Plaintiff names as Defendants Raymond Duncan, Janette 4 Duncan, Sanda Moody, Daijon Hill, and “D/A Office/Prosecutor” located at the Santa Maria 5 Superior Court. (See Doc. 1). The complaint indicates the basis for federal court jurisdiction is 6 federal question. Id. at 3. Plaintiff seeks a jury to decide the amount-in-controversy. Id. at 4. 7 The complaint is signed and dated June 3, 2025. Id. at 5. 8 Plaintiff appears to allege that Defendants sent her “money to foreign countries to each 9 from [her] benefits, us[ed her] identity,” committed mail fraud, bought houses, cars, and acquired 10 business in her name and all Defendants “authorize[d] abuse of power and conspiracy[,] 11 tormenting [her.]” Id. at 3. Plaintiff alleges that Defendant Hill conspired with Defendant 12 Raymond Duncan and his wife, Defendant Janette Duncan. Id. at 4. Plaintiff further alleges that 13 “tenants were set up and frame, double jeopardy behind fal[s]e allegations, having [Plaintiff] put 14 on the streets, when [she] was supporting Mr. Eugene Allen health issue.” Id. 15 III. Discussion 16 A. Failure to File a First Amended Complaint 17 Plaintiff failed to file a first amended complaint following the Court’s issuance of its first 18 screening order granting leave to amend. (See Doc. 3). The undersigned construes Plaintiff’s 19 failure to file a first amended complaint as an expression of her desire to proceed on the 20 complaint as filed. Thus, the undersigned will recommend that the complaint be dismissed for 21 failure to state a cognizable claim and for failure to obey a court order and to prosecute as set 22 forth below. 23 B. Failure to State a Claim under Rule 8 24 Plaintiff’s complaint fails to comply with Rule 8 of the Federal Rule of Civil Procedure, 25 fails to state a cognizable claim, fails to demonstrate that venue is proper in this Court, and cites 26 no statutory authority nor any other applicable source of law from which her claims are raised. 27

1 The undersigned accepts Plaintiff’s allegations in the complaint as true only for the 1 The complaint does not clearly state what happened, when or where it happened, or the 2 involvement of any of the named Defendants. Plaintiff’s allegations must be based on facts as to 3 what happened, to include identifying the alleged wrongful acts of each of the Defendants that 4 led to the violation of Plaintiff’s rights. The only facts asserted—that she was “put on the 5 streets” when she was helping a non-party individual based on a purported conspiracy of 6 Defendants—are deficient and conclusory such that it does not provide Defendants fair notice of 7 the claims and grounds supporting them. Swierkiewicz, 534 U.S. at 513; Iqbal, 556 U.S. at 678 8 (“[t]hreadbare recitals of the elements of a cause of action, supported by mere conclusory 9 statements, do not suffice.”). 10 In the section of the complaint prompting her to identify the federal statutes or other basis 11 for federal question jurisdiction, Plaintiff alleges that one or more defendants misappropriated 12 her identity and committed “mail fraud.” These are criminal offenses.

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