1 2 3 4 UNITED STATES DISTRICT COURT 5 EASTERN DISTRICT OF CALIFORNIA 6 7 DAVID ARKEEN EVANS, Case No. 1:22-cv-00291-KES-BAM (PC) 8 Plaintiff, ORDER DENYING PLAINTIFF’S MOTION FOR SUBSTITUTION OF DEFENDANT 9 v. ANTHONY REED FOR FAILURE TO EFFECTUATE PERSONAL SERVICE AND 10 DIAZ, et al., FAILURE TO COMPLY WITH COURT ORDER 11 Defendants. (ECF No. 68) 12 FINDINGS AND RECOMMENDATIONS TO 13 DISMISS DEFENDANT ANTHONY REED FOR FAILURE TO SUBSTITUTE 14 FOURTEEN (14) DAY DEADLINE 15 16 Plaintiff David Arkeen Evans (“Plaintiff”) is a state prisoner proceeding pro se in this 17 civil rights action pursuant to 42 U.S.C. § 1983. This action proceeds on Plaintiff’s first amended 18 complaint against: (1) Defendants E. Diaz and Ramirez for excessive force in violation of the 19 Eighth Amendment for spraying Plaintiff with OC spray; (2) Defendant Reed for excessive force 20 in violation of the Eighth Amendment for ramming Plaintiff with his riot shield and pinning 21 Plaintiff to a desk; (3) Defendants E. Diaz and Ramirez for excessive force in violation of the 22 Eighth Amendment for applying excessively tight ankle restraints and dragging Plaintiff by the 23 chain of the shackles into the hallway; (4) Defendants Martin, E. Diaz, Ramirez, and Marin for 24 excessive force in violation of the Eighth Amendment for beating Plaintiff with batons in the 25 hallway; (5) Defendants A. Aguilar and E. Figueroa for failure to intervene in violation of the 26 Eighth Amendment; (6) Defendant Bradford for deliberate indifference to serious medical needs 27 in violation of the Eighth Amendment for refusing to admit Plaintiff to a suicide crisis bed after 28 Plaintiff swallowed two razor blades with the intent of killing himself; and (8) Defendants 1 Stanley, Arrozola, and Aguilar for unconstitutional conditions of confinement in violation of the 2 Eighth Amendment. 3 I. Procedural Background 4 On April 10, 2023, the Court received information from the United States Marshals 5 Service (“USMS”) that Defendant Anthony Reed died in 2021 from complications related to 6 COVID. (ECF No. 27.) Plaintiff filed a notice of suggestion of death, including the names and 7 last known addresses for Defendant Reed’s non-party successors, Mackenzie Odle Fey and C.R., 8 on February 23, 2024. (ECF No. 56.) On February 27, 2024, the Court directed the USMS to 9 personally serve the non-party successors of Defendant Reed with Plaintiff’s notice of suggestion 10 of death. (ECF No. 57.) 11 On March 8, 2024, the USMS filed USM-285 forms indicating that personal service of the 12 notice of suggestion of death had been executed on Defendant Reed’s non-party successors on 13 March 6, 2024. (ECF Nos. 58, 59.) The USMS further informed the Court that one of Defendant 14 Reed’s successors is a minor.1 The Court clarified for the parties that the ninety-day deadline for 15 filing a motion for substitution pursuant to Federal Rule of Civil Procedure 25(a)(1) was due on 16 or before June 11, 2024. (ECF No. 62.) The Court ordered that “any motion for substitution 17 shall be supported by briefing and adequate supporting documentation for the Court to 18 determine and verify that the identified individuals are the proper successor(s) or 19 representative(s) under applicable probate or intestate succession law.” (Id. at 3 (emphasis in 20 original).) The order further clarified that any motion for substitution must be served on the non- 21 party successors or representatives of Defendant Reed by personal service, and that Plaintiff may 22 again file a request for a court order that personal service be made by the USMS. (Id. at 4.) 23 II. Plaintiff’s Motion for Substitution 24 Currently before the Court is Plaintiff’s Motion for Substitution of Defendant Anthony 25 Reed, signed and dated June 9, 2024, and received by the Court June 13, 2024. (ECF No. 68.) 26 1 As explained in the Court’s March 13, 2024 minute order, pursuant to Federal Rule of Civil Procedure 5.2(d) and 27 Local Rule 140(a)(i), Defendant Reed’s minor non-party successor shall be identified in all future filings and orders using only the initials C.R. (ECF No. 60.) Plaintiff did not comply with this order in filing the instant motion to 28 substitute. As such, the motion to substitute was sealed from public access. (See ECF No. 68.) 1 As noted above, the motion is sealed from public access because it contains the full name of a 2 minor, who is alleged to be one of Defendant Reed’s non-party successors. However, with the 3 name of the minor redacted, the motion provides as follows:
4 Plaintiff in the above-captioned matter, In Pro Se respectfully make this motion for an order substituting Mackenzie Odle Reed and [C.R.], beneficiary of the 5 estate of Defendant Anthony Reed, as the real party in interest now the Defendant has passed away in this matter. 6
7 Plaintiff respectfully request that this motion be granted and that the Court grants substitution of parties. 8 9 (ECF No. 68.) No other information or exhibits are included with the motion. Defendants have 10 not yet had an opportunity to respond to Plaintiff’s motion, but the Court finds a response 11 unnecessary. The motion is deemed submitted. Local Rule 230(l). 12 Plaintiff’s motion is denied. Plaintiff has failed to comply with the Court’s order that any 13 motion for substitution be supported by briefing and adequate supporting documentation that will 14 allow the Court to verify that the identified individuals are the proper successor(s) or 15 representative(s) under applicable probate or intestate succession law. (ECF No. 62.) Plaintiff 16 states that Mackenzie Odle Reed and C.R. are the beneficiaries of the estate of Defendant 17 Anthony Reed. (ECF No. 68.) However, Plaintiff has provided no information about how he 18 obtained this information, nor has he provided any documents to support that these individuals are 19 the proper successors or representatives of the estate. 20 Furthermore, Plaintiff has not provided any evidence that he personally served these 21 individuals with the motion for substitution, as required by Federal Rules of Civil Procedure 25 22 and 4, nor has Plaintiff requested that the Court direct the USMS to conduct such service. As 23 Plaintiff has failed to file a motion for substitution in compliance with the Court’s order or the 24 Federal Rules of Civil Procedure, Plaintiff’s motion for substitution is denied. 25 III. Dismissal of Defendant Reed 26 Federal Rule of Civil Procedure 25(a)(1) provides for the dismissal of Defendant Reed 27 from this action if a motion for substitution is not made within ninety days after service of a 28 statement noting Defendant Reed’s death. Fed. R. Civ. P. 25(a)(1). The ninety-day period for 1 substitution expired on June 11, 2024. (See ECF No. 62); Fed. R. Civ. P. 25(a)(1). As discussed 2 above, the notice of suggestion of death was filed and properly served, but Plaintiff failed to 3 comply with the Court’s order and the Federal Rules of Civil Procedure in filing his motion for 4 substitution.
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1 2 3 4 UNITED STATES DISTRICT COURT 5 EASTERN DISTRICT OF CALIFORNIA 6 7 DAVID ARKEEN EVANS, Case No. 1:22-cv-00291-KES-BAM (PC) 8 Plaintiff, ORDER DENYING PLAINTIFF’S MOTION FOR SUBSTITUTION OF DEFENDANT 9 v. ANTHONY REED FOR FAILURE TO EFFECTUATE PERSONAL SERVICE AND 10 DIAZ, et al., FAILURE TO COMPLY WITH COURT ORDER 11 Defendants. (ECF No. 68) 12 FINDINGS AND RECOMMENDATIONS TO 13 DISMISS DEFENDANT ANTHONY REED FOR FAILURE TO SUBSTITUTE 14 FOURTEEN (14) DAY DEADLINE 15 16 Plaintiff David Arkeen Evans (“Plaintiff”) is a state prisoner proceeding pro se in this 17 civil rights action pursuant to 42 U.S.C. § 1983. This action proceeds on Plaintiff’s first amended 18 complaint against: (1) Defendants E. Diaz and Ramirez for excessive force in violation of the 19 Eighth Amendment for spraying Plaintiff with OC spray; (2) Defendant Reed for excessive force 20 in violation of the Eighth Amendment for ramming Plaintiff with his riot shield and pinning 21 Plaintiff to a desk; (3) Defendants E. Diaz and Ramirez for excessive force in violation of the 22 Eighth Amendment for applying excessively tight ankle restraints and dragging Plaintiff by the 23 chain of the shackles into the hallway; (4) Defendants Martin, E. Diaz, Ramirez, and Marin for 24 excessive force in violation of the Eighth Amendment for beating Plaintiff with batons in the 25 hallway; (5) Defendants A. Aguilar and E. Figueroa for failure to intervene in violation of the 26 Eighth Amendment; (6) Defendant Bradford for deliberate indifference to serious medical needs 27 in violation of the Eighth Amendment for refusing to admit Plaintiff to a suicide crisis bed after 28 Plaintiff swallowed two razor blades with the intent of killing himself; and (8) Defendants 1 Stanley, Arrozola, and Aguilar for unconstitutional conditions of confinement in violation of the 2 Eighth Amendment. 3 I. Procedural Background 4 On April 10, 2023, the Court received information from the United States Marshals 5 Service (“USMS”) that Defendant Anthony Reed died in 2021 from complications related to 6 COVID. (ECF No. 27.) Plaintiff filed a notice of suggestion of death, including the names and 7 last known addresses for Defendant Reed’s non-party successors, Mackenzie Odle Fey and C.R., 8 on February 23, 2024. (ECF No. 56.) On February 27, 2024, the Court directed the USMS to 9 personally serve the non-party successors of Defendant Reed with Plaintiff’s notice of suggestion 10 of death. (ECF No. 57.) 11 On March 8, 2024, the USMS filed USM-285 forms indicating that personal service of the 12 notice of suggestion of death had been executed on Defendant Reed’s non-party successors on 13 March 6, 2024. (ECF Nos. 58, 59.) The USMS further informed the Court that one of Defendant 14 Reed’s successors is a minor.1 The Court clarified for the parties that the ninety-day deadline for 15 filing a motion for substitution pursuant to Federal Rule of Civil Procedure 25(a)(1) was due on 16 or before June 11, 2024. (ECF No. 62.) The Court ordered that “any motion for substitution 17 shall be supported by briefing and adequate supporting documentation for the Court to 18 determine and verify that the identified individuals are the proper successor(s) or 19 representative(s) under applicable probate or intestate succession law.” (Id. at 3 (emphasis in 20 original).) The order further clarified that any motion for substitution must be served on the non- 21 party successors or representatives of Defendant Reed by personal service, and that Plaintiff may 22 again file a request for a court order that personal service be made by the USMS. (Id. at 4.) 23 II. Plaintiff’s Motion for Substitution 24 Currently before the Court is Plaintiff’s Motion for Substitution of Defendant Anthony 25 Reed, signed and dated June 9, 2024, and received by the Court June 13, 2024. (ECF No. 68.) 26 1 As explained in the Court’s March 13, 2024 minute order, pursuant to Federal Rule of Civil Procedure 5.2(d) and 27 Local Rule 140(a)(i), Defendant Reed’s minor non-party successor shall be identified in all future filings and orders using only the initials C.R. (ECF No. 60.) Plaintiff did not comply with this order in filing the instant motion to 28 substitute. As such, the motion to substitute was sealed from public access. (See ECF No. 68.) 1 As noted above, the motion is sealed from public access because it contains the full name of a 2 minor, who is alleged to be one of Defendant Reed’s non-party successors. However, with the 3 name of the minor redacted, the motion provides as follows:
4 Plaintiff in the above-captioned matter, In Pro Se respectfully make this motion for an order substituting Mackenzie Odle Reed and [C.R.], beneficiary of the 5 estate of Defendant Anthony Reed, as the real party in interest now the Defendant has passed away in this matter. 6
7 Plaintiff respectfully request that this motion be granted and that the Court grants substitution of parties. 8 9 (ECF No. 68.) No other information or exhibits are included with the motion. Defendants have 10 not yet had an opportunity to respond to Plaintiff’s motion, but the Court finds a response 11 unnecessary. The motion is deemed submitted. Local Rule 230(l). 12 Plaintiff’s motion is denied. Plaintiff has failed to comply with the Court’s order that any 13 motion for substitution be supported by briefing and adequate supporting documentation that will 14 allow the Court to verify that the identified individuals are the proper successor(s) or 15 representative(s) under applicable probate or intestate succession law. (ECF No. 62.) Plaintiff 16 states that Mackenzie Odle Reed and C.R. are the beneficiaries of the estate of Defendant 17 Anthony Reed. (ECF No. 68.) However, Plaintiff has provided no information about how he 18 obtained this information, nor has he provided any documents to support that these individuals are 19 the proper successors or representatives of the estate. 20 Furthermore, Plaintiff has not provided any evidence that he personally served these 21 individuals with the motion for substitution, as required by Federal Rules of Civil Procedure 25 22 and 4, nor has Plaintiff requested that the Court direct the USMS to conduct such service. As 23 Plaintiff has failed to file a motion for substitution in compliance with the Court’s order or the 24 Federal Rules of Civil Procedure, Plaintiff’s motion for substitution is denied. 25 III. Dismissal of Defendant Reed 26 Federal Rule of Civil Procedure 25(a)(1) provides for the dismissal of Defendant Reed 27 from this action if a motion for substitution is not made within ninety days after service of a 28 statement noting Defendant Reed’s death. Fed. R. Civ. P. 25(a)(1). The ninety-day period for 1 substitution expired on June 11, 2024. (See ECF No. 62); Fed. R. Civ. P. 25(a)(1). As discussed 2 above, the notice of suggestion of death was filed and properly served, but Plaintiff failed to 3 comply with the Court’s order and the Federal Rules of Civil Procedure in filing his motion for 4 substitution. Accordingly, the action against Defendant Reed must be dismissed. Fed. R. Civ. P. 5 25(a)(1). 6 IV. Order and Recommendation 7 Based on the foregoing, Plaintiff’s motion for substitution of Defendant Anthony Reed, 8 (ECF No. 68), is HEREBY DENIED, for failure to effectuate personal service and failure to 9 comply with a Court order. 10 Furthermore, IT IS HEREBY RECOMMENDED that Defendant Anthony Reed be 11 dismissed from this action for failure to substitute pursuant to Federal Rule of Civil Procedure 25. 12 These Findings and Recommendations will be submitted to the United States District 13 Judge assigned to the case, pursuant to the provisions of Title 28 U.S.C. § 636(b)(1). Within 14 fourteen (14) days after being served with these Findings and Recommendations, the parties may 15 file written objections with the court. The document should be captioned “Objections to 16 Magistrate Judge’s Findings and Recommendations.” The parties are advised that failure to file 17 objections within the specified time may result in the waiver of the “right to challenge the 18 magistrate’s factual findings” on appeal. Wilkerson v. Wheeler, 772 F.3d 834, 838–39 (9th Cir. 19 2014) (citing Baxter v. Sullivan, 923 F.2d 1391, 1394 (9th Cir. 1991)). 20 IT IS SO ORDERED. 21
22 Dated: June 17, 2024 /s/ Barbara A. McAuliffe _ UNITED STATES MAGISTRATE JUDGE 23
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