Ortega v. Santa Clara County Jail

District Court, N.D. California·Decided July 26, 2023·No. 4:19-cv-00319·Unknown

Opinion

CARLOS A. ORTEGA, Case No. 19-cv-00319-HSG

Plaintiff, ORDER DENYING AS MOOT PLAINTIFF’S REQUEST FOR v. EXTENSION OF TIME TO FILE SURREPLY; GRANTING A. FLORES, et al., DEFENDANTS’ MOTION FOR SUMMARY JUDGMENT Defendants. Re: Dkt. Nos. 60, 68

Plaintiff, an insanity acquittee at Napa State Hospital, filed the instant pro se civil rights action pursuant to 42 U.S.C. § 1983. For the reasons set forth below, the Court DENIES as moot Plaintiff’s request for an extension of time to file a surreply, Dkt. No. 68; and GRANTS Defendants’ motion for summary judgment, Dkt. No. 60. I. Procedural Background On January 18, 2019, Plaintiff commenced this case. Dkt. No. 1. The Court found that the complaint stated a cognizable claim for excessive force, in violation of either the Eighth Amendment or the Fourteenth Amendment, against Santa Clara County Jail officers A. Flores, J. Dias, Malek, and Dugamis.1 Dkt. No. 7. On November 27, 2019, the Court granted Defendants’ motion to dismiss the case as time-barred, finding inter alia that Plaintiff’s commitment to Napa State Hospital and the finding that he was not guilty by reason of insanity in an unrelated state

1 Defendant Dugamis was not served because Plaintiff did not provide sufficient information to criminal proceeding did not entitle him to either statutory or equitable tolling. See generally Dkt. No. 31. The Court entered judgment in favor of Defendants that same day. Dkt. No. 32. Plaintiff appealed. Dkt. No. 33. On December 9, 2021, the Ninth Circuit found that this Court erred in dismissing this case as time-barred, finding that the Court incorrectly applied Fed. R. Civ. P. 12(b)(6) in dismissing the complaint as time-barred:

Ortega may be able to establish entitlement to tolling. Under California law, [FN 1] Ortega may be entitled to statutory tolling if he lacked “the legal capacity to make decisions” when his cause of action accrued, Cal. Civ. Proc. Code § 352(a), or to equitable tolling, if he demonstrates “excusable delay,” Johnson v. Henderson, 314 F.3d 409, 414 (9th Cir. 2002). [FN 2]

FN 1: Federal courts apply the forum state’s tolling laws to 42 U.S.C. § 1983 cases. Jones v. Blanas, 393 F.3d 918, 927 (9th Cir. 2004). FN 2: California applies a stop-clock approach to equitable tolling: “the limitations period stops running during the tolling event, and begins to run again only when the tolling event has concluded.” Lantzy v. Centex Homes, 73 P.3d 517, 523 (Cal. 2003), as modified (Aug. 27, 2003) (emphasis in original).

The district court found that Ortega was not entitled to statutory tolling because he did not “present[] evidence supporting his allegation” that he lacked the legal capacity to make decisions in any of his filings. The district court found that Ortega was not entitled to equitable tolling because he did not “demonstrate[] the necessary reasonable and good faith conduct required,” as he was able to litigate other lawsuits during the time period at issue. [FN 3] This is the incorrect Rule 12(b)(6) standard; Ortega need not “demonstrate” or “present evidence” at this stage. Rather, he must make factual allegations that show a plausible claim for relief, Ashcroft v. Iqbal, 556 U.S. 662, 678 (2009) (citing Bell Atl. Corp. v. Twombly, 550 U.S. 544, 555 (2007)), and do not foreclose the possibility that he may establish statutory or equitable tolling, Supermail Cargo, 68 F.3d at 1206–07. The face of his complaint does not foreclose the possibility that Ortega may be able to demonstrate that he lacked the legal capacity to make decisions during the relevant time period or that he excusably delayed filing his suit.

FN 3: The district court properly took judicial notice of the list of Ortega’s other cases. Fed. R. Evid. 201(b); see Est. of Blue v. County of Los Angeles, 120 F.3d 982, 984 (9th Cir. 1997) (taking judicial notice of court filings in a related case to affirm the district court's decision to dismiss the plaintiff's complaint as untimely and deny the plaintiff equitable tolling). Moreover, these materials, even if considered, do not prove that Ortega’s complaint is untimely. While Ortega’s litigation history might suggest that he had the capacity to litigate, there could be factual questions about whether Ortega was actually competent. For example, counsel or another prisoner could have helped him file lawsuits. And, even if Ortega was competent enough to file certain lawsuits on his own, it is possible that Ortega was only competent during brief windows of time—windows that add up to much less than two years. Following the remand, the Clerk reopened this case on January 3, 2022. Dkt. No. 46. The Court ordered the parties to brief the threshold issue of whether Plaintiff’s action is time-barred. Dkt. No. 47. Defendants filed the summary judgment motion that is now pending before the Court, arguing that this case is untimely and that Plaintiff is not entitled to statutory tolling or equitable tolling. Dkt. No. 60. Defendants also filed a request for judicial notice. Dkt. No. 60-2. Plaintiff has filed an opposition, Dkt. No. 64, and a request for judicial notice, Dkt. No. 65. Defendants have filed a reply. Dkt. No. 67. Without leave of court, Plaintiff filed a surreply. Dkt. No. 69. II. Factual Background2 A. December 12, 2012 Event The complaint makes the following allegations. On December 12, 2012, Plaintiff was kneeling to be handcuffed so that he could make a pro per legal phone call. Per procedure, he had his hands in the outside tray. While Plaintiff was handcuffed and his hands were in the outside tray, defendants Santa Clara County Jail officers Flores, Dias, and Malek used excessive force by yanking on his wrists, and pepper-spraying, hitting, and cutting him. Dkt. No. 1. Jail records from that day describe Plaintiff as presenting as clear and coherent, state that Plaintiff’s medications were “reportedly” effective in controlling his schizoaffective diagnosis, that Plaintiff self-reported that the voices were not telling him to hurt anyone, and that Plaintiff recognized the jail official taking the notes from several years ago. Dkt. No. 1 at 9.

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