1 2 3 4 5 6 7 8 UNITED STATES DISTRICT COURT 9 EASTERN DISTRICT OF CALIFORNIA 10 11 THOMAS H. GOSS, Case No. 1:24-cv-00698-BAM (PC) 12 Plaintiff, ORDER DIRECTING CLERK OF COURT TO RANDOMLY ASSIGN DISTRICT JUDGE TO 13 v. ACTION 14 COUNTY OF FRESNO, FINDINGS AND RECOMMENDATION DENYING DEFENDANT’S MOTION TO 15 Defendant. DISMISS PURSUANT TO FED. RULE CIV. PROC. 12(b)(6) 16 (ECF No. 11) 17 FOURTEEN (14) DAY DEADLINE 18 19 I. Introduction 20 Plaintiff Thomas H. Goss (“Plaintiff”) is a civil detainee proceeding pro se and in forma 21 pauperis in this civil rights action under 42 U.S.C. § 1983. Individuals detained pursuant to 22 California Welfare and Institutions Code § 6600 et seq. are civil detainees and are not prisoners 23 within the meaning of the Prison Litigation Reform Act. Page v. Torrey, 201 F.3d 1136, 1140 24 (9th Cir. 2000). This action proceeds against Defendant County of Fresno (“Defendant”) for 25 violation of the Fourteenth Amendment. 26 On January 23, 2025, Defendant filed a motion to dismiss on the grounds that the 27 complaint is time-barred and should be dismissed. (ECF No. 11.) Plaintiff filed an opposition on 28 February 7, 2025, and Defendant filed a reply on February 12, 2025. (ECF Nos. 13, 15.) The 1 motion to dismiss is deemed submitted. Local Rule 230(l). 2 II. Allegations in Complaint 3 Plaintiff is currently housed at Coalinga State Hospital (“Coalinga”) in Coalinga, 4 California. Plaintiff alleges the events in the complaint occurred while Plaintiff was housed at the 5 Fresno County Jail. Plaintiff names the County of Fresno as the sole defendant. 6 Plaintiff alleges his rights were violated when he was awaiting proceedings under 7 California’s SVPA (Sexually Violent Predators Act) and being detained in the custody of the 8 Fresno Sheriff as a civil detainee from January 21, 2020 to March 30, 2021, and then again in 9 August 2021 through October 2021. Plaintiff alleges that the municipality is responsible for 10 housing and conditions of confinement and policies and lack of policies governing the housing of 11 SVPs (Sexually Violent Predators) within the county jail. 12 When Plaintiff returned back to Coalinga on March 30, 2021, all his property including 13 legal work was in storage. Coalinga was on modified program because of COVID and Plaintiff 14 was in quarantine and unable to get to the law library. When Plaintiff returned back to Fresno 15 County Jail in August 2021, Plaintiff’s property remained in storage. Plaintiff then returned back 16 to Coalinga in October of 2021, Coalinga was on modified program and in quarantine due to 17 COVID. Plaintiff could not get to the law library or help from other inmates. 18 In 2023, when COVID was no longer considered a pandemic, Coalinga lifted its modified 19 program and movement around started to return back to normal. In the middle of 2023 and early 20 2024, Plaintiff’s unit went on quarantine a few times and Plaintiff could not get to the law library. 21 Plaintiff was able to work on this lawsuit several times between January 2024 and April of 2024. 22 Some of his paperwork was still in storage. Plaintiff could not get his paperwork until the end of 23 May 2024. Plaintiff diligently worked on this lawsuit until he filed the complaint. 24 When Plaintiff arrived at Fresno County Jail, he was booked as a civil detainee on the 25 SVPA and housed as a civil detainee. He was first housed in AJ3G3, a 12-man dorm SVP unit. 26 It had an open living room and dayroom. The unit had TVs, phones, tables, beds, toilets, sinks in 27 the open day room. During Plaintiff’s seven months in AJ3G3, Plaintiff did not get any 28 recreation time. Deputies never asked Plaintiff if he wanted to go to recreation. After seven 1 months, Plaintiff was returned to Coalinga. 2 In August, when Plaintiff was returned to Fresno County Jail, Plaintiff was moved from 3 AJ3G3 to AJ2G3 then to MJ2B4 which is a medical unit, two bed dorm. Then he was moved to 4 MJ2A7 then to AJ2F2 until he was sent back to Coalinga. AJ2F2 is a 12-person dorm. When 5 Plaintiff arrived he was classified as a civil detainee who was returning for SVPA proceedings. 6 While Plaintiff was housed at AJ2F2, deputies on many occasions would not turn on the 7 TV. The shower would clog and it would take a couple of days for a plumber to come and unclog 8 it. It caused unsanitary conditions and Plaintiff would have to stand in greywater while he 9 showered. Plaintiff asked for cleaning supplies but was not provided with supplies. 10 While housed at Fresno County Jail, Plaintiff claims that he was subject to policies as 11 those under criminal process. Plaintiff was not given more consideration as a civil detainee under 12 jail policies. Plaintiff alleges that he was subjected to the same policies as those under the 13 criminal process, as follows: recreation, visiting, dayroom time, religious services, restraints and 14 escort, cleaning opportunities, the Edovo Program (he was not given more usage). 15 Plaintiff was restricted from the use of the legal kiosk because he was not a pro per. 16 Plaintiff challenges that Fresno County Jail does not allow many of the amenities that 17 Plaintiff is permitted to have while housed at Coalinga. At Coalinga, Plaintiff is permitted to 18 have personal electronics, such as a TV, coffee pot, DVD, etc., but while at Fresno County Jail he 19 is not permitted to have these items. At Coalinga, Plaintiff is permitted to have personal clothes, 20 go to the gym to exercise up to six hours a day, go outside for eleven hours, go to the sports court, 21 but while at Fresno County Jail he is not permitted to have these items. At Coalinga, Plaintiff is 22 permitted to go to canteen every day, access the grill, have cleaning supplies, but while at Fresno 23 County Jail he is not permitted to have these items. At Coalinga, Plaintiff has access to the 24 library daily, has access to the computer lab, can make confidential calls, send confidential mail, 25 can get clean clothing daily, clean bedding weakly, but while at Fresno County Jail he is not 26 permitted to have these items. At Coalinga, Plaintiff could exchange meal main course, had 27 access to condiments, has access to a microwave, a refrigerator, but while at Fresno County Jail 28 he is not permitted to have these items. At Coalinga, Plaintiff could participate in sex offender 1 treatment and other treatment and education courses, but while at Fresno County Jail he does not 2 have these services. 3 Plaintiff alleges that the deficient policies or lack of sufficient polices regarding housing 4 and treatment of those held under California Welfare and Institution Code § 6600 made the 5 conditions of confinement similar to and more restrictive than imposed on the criminal population 6 of the jail. Plaintiff alleges that liability attaches to the deputies working on Plaintiff’s housing 7 unit. Since the conditions of confinement for SVPs are essentially the same as the criminal 8 counterparts, Plaintiff’s conditions of confinement are punitive and in violation of Due Process. 9 There was no legitimate nonpunitive justification. 10 Plaintiff alleges that the policies of the jail that housed Plaintiff in a more restrictive 11 environment than when Plaintiff was at Coalinga. Plaintiff’s conditions of confinement are 12 punitive and in violation of Due Process. 13 County of Fresno is liable for failing to fix the shower drain, failing to give out cleaning 14 supplies to clean after the plumbers fix the clogged drain each time and in violation of the 15 Fourteenth and Eighth Amendment. 16 As remedies, Plaintiff seeks damages and injunctive relief. 17 III. Defendant’s Motion to Dismiss 18 A. Legal Standards 19 1.
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1 2 3 4 5 6 7 8 UNITED STATES DISTRICT COURT 9 EASTERN DISTRICT OF CALIFORNIA 10 11 THOMAS H. GOSS, Case No. 1:24-cv-00698-BAM (PC) 12 Plaintiff, ORDER DIRECTING CLERK OF COURT TO RANDOMLY ASSIGN DISTRICT JUDGE TO 13 v. ACTION 14 COUNTY OF FRESNO, FINDINGS AND RECOMMENDATION DENYING DEFENDANT’S MOTION TO 15 Defendant. DISMISS PURSUANT TO FED. RULE CIV. PROC. 12(b)(6) 16 (ECF No. 11) 17 FOURTEEN (14) DAY DEADLINE 18 19 I. Introduction 20 Plaintiff Thomas H. Goss (“Plaintiff”) is a civil detainee proceeding pro se and in forma 21 pauperis in this civil rights action under 42 U.S.C. § 1983. Individuals detained pursuant to 22 California Welfare and Institutions Code § 6600 et seq. are civil detainees and are not prisoners 23 within the meaning of the Prison Litigation Reform Act. Page v. Torrey, 201 F.3d 1136, 1140 24 (9th Cir. 2000). This action proceeds against Defendant County of Fresno (“Defendant”) for 25 violation of the Fourteenth Amendment. 26 On January 23, 2025, Defendant filed a motion to dismiss on the grounds that the 27 complaint is time-barred and should be dismissed. (ECF No. 11.) Plaintiff filed an opposition on 28 February 7, 2025, and Defendant filed a reply on February 12, 2025. (ECF Nos. 13, 15.) The 1 motion to dismiss is deemed submitted. Local Rule 230(l). 2 II. Allegations in Complaint 3 Plaintiff is currently housed at Coalinga State Hospital (“Coalinga”) in Coalinga, 4 California. Plaintiff alleges the events in the complaint occurred while Plaintiff was housed at the 5 Fresno County Jail. Plaintiff names the County of Fresno as the sole defendant. 6 Plaintiff alleges his rights were violated when he was awaiting proceedings under 7 California’s SVPA (Sexually Violent Predators Act) and being detained in the custody of the 8 Fresno Sheriff as a civil detainee from January 21, 2020 to March 30, 2021, and then again in 9 August 2021 through October 2021. Plaintiff alleges that the municipality is responsible for 10 housing and conditions of confinement and policies and lack of policies governing the housing of 11 SVPs (Sexually Violent Predators) within the county jail. 12 When Plaintiff returned back to Coalinga on March 30, 2021, all his property including 13 legal work was in storage. Coalinga was on modified program because of COVID and Plaintiff 14 was in quarantine and unable to get to the law library. When Plaintiff returned back to Fresno 15 County Jail in August 2021, Plaintiff’s property remained in storage. Plaintiff then returned back 16 to Coalinga in October of 2021, Coalinga was on modified program and in quarantine due to 17 COVID. Plaintiff could not get to the law library or help from other inmates. 18 In 2023, when COVID was no longer considered a pandemic, Coalinga lifted its modified 19 program and movement around started to return back to normal. In the middle of 2023 and early 20 2024, Plaintiff’s unit went on quarantine a few times and Plaintiff could not get to the law library. 21 Plaintiff was able to work on this lawsuit several times between January 2024 and April of 2024. 22 Some of his paperwork was still in storage. Plaintiff could not get his paperwork until the end of 23 May 2024. Plaintiff diligently worked on this lawsuit until he filed the complaint. 24 When Plaintiff arrived at Fresno County Jail, he was booked as a civil detainee on the 25 SVPA and housed as a civil detainee. He was first housed in AJ3G3, a 12-man dorm SVP unit. 26 It had an open living room and dayroom. The unit had TVs, phones, tables, beds, toilets, sinks in 27 the open day room. During Plaintiff’s seven months in AJ3G3, Plaintiff did not get any 28 recreation time. Deputies never asked Plaintiff if he wanted to go to recreation. After seven 1 months, Plaintiff was returned to Coalinga. 2 In August, when Plaintiff was returned to Fresno County Jail, Plaintiff was moved from 3 AJ3G3 to AJ2G3 then to MJ2B4 which is a medical unit, two bed dorm. Then he was moved to 4 MJ2A7 then to AJ2F2 until he was sent back to Coalinga. AJ2F2 is a 12-person dorm. When 5 Plaintiff arrived he was classified as a civil detainee who was returning for SVPA proceedings. 6 While Plaintiff was housed at AJ2F2, deputies on many occasions would not turn on the 7 TV. The shower would clog and it would take a couple of days for a plumber to come and unclog 8 it. It caused unsanitary conditions and Plaintiff would have to stand in greywater while he 9 showered. Plaintiff asked for cleaning supplies but was not provided with supplies. 10 While housed at Fresno County Jail, Plaintiff claims that he was subject to policies as 11 those under criminal process. Plaintiff was not given more consideration as a civil detainee under 12 jail policies. Plaintiff alleges that he was subjected to the same policies as those under the 13 criminal process, as follows: recreation, visiting, dayroom time, religious services, restraints and 14 escort, cleaning opportunities, the Edovo Program (he was not given more usage). 15 Plaintiff was restricted from the use of the legal kiosk because he was not a pro per. 16 Plaintiff challenges that Fresno County Jail does not allow many of the amenities that 17 Plaintiff is permitted to have while housed at Coalinga. At Coalinga, Plaintiff is permitted to 18 have personal electronics, such as a TV, coffee pot, DVD, etc., but while at Fresno County Jail he 19 is not permitted to have these items. At Coalinga, Plaintiff is permitted to have personal clothes, 20 go to the gym to exercise up to six hours a day, go outside for eleven hours, go to the sports court, 21 but while at Fresno County Jail he is not permitted to have these items. At Coalinga, Plaintiff is 22 permitted to go to canteen every day, access the grill, have cleaning supplies, but while at Fresno 23 County Jail he is not permitted to have these items. At Coalinga, Plaintiff has access to the 24 library daily, has access to the computer lab, can make confidential calls, send confidential mail, 25 can get clean clothing daily, clean bedding weakly, but while at Fresno County Jail he is not 26 permitted to have these items. At Coalinga, Plaintiff could exchange meal main course, had 27 access to condiments, has access to a microwave, a refrigerator, but while at Fresno County Jail 28 he is not permitted to have these items. At Coalinga, Plaintiff could participate in sex offender 1 treatment and other treatment and education courses, but while at Fresno County Jail he does not 2 have these services. 3 Plaintiff alleges that the deficient policies or lack of sufficient polices regarding housing 4 and treatment of those held under California Welfare and Institution Code § 6600 made the 5 conditions of confinement similar to and more restrictive than imposed on the criminal population 6 of the jail. Plaintiff alleges that liability attaches to the deputies working on Plaintiff’s housing 7 unit. Since the conditions of confinement for SVPs are essentially the same as the criminal 8 counterparts, Plaintiff’s conditions of confinement are punitive and in violation of Due Process. 9 There was no legitimate nonpunitive justification. 10 Plaintiff alleges that the policies of the jail that housed Plaintiff in a more restrictive 11 environment than when Plaintiff was at Coalinga. Plaintiff’s conditions of confinement are 12 punitive and in violation of Due Process. 13 County of Fresno is liable for failing to fix the shower drain, failing to give out cleaning 14 supplies to clean after the plumbers fix the clogged drain each time and in violation of the 15 Fourteenth and Eighth Amendment. 16 As remedies, Plaintiff seeks damages and injunctive relief. 17 III. Defendant’s Motion to Dismiss 18 A. Legal Standards 19 1. Motions to Dismiss 20 Rule 12(b)(6) of the Federal Rules of Civil Procedures provides for motions to dismiss for 21 “failure to state a claim upon which relief can be granted.” Fed. R. Civ. P. 12(b)(6). In 22 considering a motion to dismiss pursuant to Federal Rule of Civil Procedure 12(b)(6), the court 23 must accept as true the allegations of the complaint in question, Erickson v. Pardus, 551 U.S. 89 24 (2007), and construe the pleading in the light most favorable to the plaintiff. Jenkins v. 25 McKeithen, 395 U.S. 411, 421 (1969); Meek v. Cty. of Riverside, 183 F.3d 962, 965 (9th Cir. 26 1999). In ruling on the motion, the court “may generally consider only allegations contained in 27 the pleadings, exhibits attached to the complaint, and matters properly subject to judicial notice.” 28 Outdoor Media Grp., Inc. v. City of Beaumont, 506 F.3d 895, 899 (9th Cir. 2007) (citation and 1 quotation marks omitted). The court may also consider documents incorporated by reference into 2 the complaint. Van Buskirk v. Cable News Network, Inc., 284 F.3d 977, 980 (9th Cir. 2002). 3 In general, pro se pleadings are held to a less stringent standard than those drafted by 4 lawyers. Haines v. Kerner, 404 U.S. 519, 520 (1972). The court has an obligation to construe 5 such pleadings liberally. Bretz v. Kelman, 773 F.2d 1026, 1027 n.1 (9th Cir. 1985) (en banc). 6 However, a court’s liberal interpretation of a pro se complaint may not supply essential elements 7 of the claim that were not pleaded. Ivey v. Bd. of Regents of Univ. of Alaska, 673 F.2d 266, 268 8 (9th Cir. 1982). Also, the Court need not credit “naked assertions,” “labels and conclusions” or 9 “a formulaic recitation of the elements of a cause of action.” See Bell Atlantic Corp. v. Twombly, 10 550 U.S. 544, 555–57 (2007). 11 2. Statute of Limitations 12 Section 1983 contains no specific statute of limitations. Therefore, federal courts apply 13 the forum state’s statute of limitations for personal injury actions. Jones v. Blanas, 393 F.3d 918, 14 927 (9th Cir. 2004); Maldonado v. Harris, 370 F.3d 945, 954 (9th Cir. 2004); Fink v. Shedler, 15 192 F.3d 911, 914 (9th Cir. 1999). California’s statute of limitations for personal injury actions is 16 two years. Cal. Civ. Proc. Code § 335.1; Jones, 393 F.3d at 927; Maldonado, 370 F.3d at 17 954−55. 18 Federal law determines when a civil rights claim accrues, and “[u]nder federal law, a 19 claim accrues when the plaintiff knows or should know of the injury that is the basis of the cause 20 of action.” Douglas v. Noelle, 567 F.3d 1103, 1109 (9th Cir. 2009) (citation omitted); 21 Maldonado, 370 F.3d at 955; Fink, 192 F.3d at 914. 22 In actions where the federal court borrows the state statute of limitations, courts should 23 also borrow all applicable provisions for tolling the limitations found in state law. Jones, 393 24 F.3d at 927. Under California law, the two-year statute of limitations is tolled during the time a 25 prisoner pursues his administrative remedies and is potentially tolled up to an additional two 26 years if Plaintiff is incarcerated for a term of less than life. Douglas, 567 F.3d at 1109 (“State law 27 governs the statute of limitations period for § 1983 suits and closely related questions of tolling. 28 Section 1983 claims are characterized as personal injury suits for statute of limitations purposes” 1 (citations omitted)); Brown v. Valoff, 422 F.3d 926, 943 (9th Cir. 2005) (“[T]he applicable statute 2 of limitations must be tolled while a prisoner completes the mandatory exhaustion process.”); Cal. 3 Civ. Proc. Code §§ 335.1, 352.1(a). 4 California law also provides for equitable tolling of the statute of limitations where a 5 plaintiff meets three conditions: “(1) defendant must have had timely notice of the claim; 6 (2) defendant must not be prejudiced by being required to defend the otherwise barred claim; and 7 (3) plaintiff’s conduct must have been reasonable and in good faith.” Fink, 192 F.3d at 916 8 (citation and quotation marks omitted); see also Addison v. State of Cal., 21 Cal. 3d 313, 319 9 (1978) (citations omitted). The plaintiff bears the burden to allege facts to support equitable 10 tolling. Pace v. DiGuglielmo, 544 U.S. 408, 418 (2005). 11 As noted above, Plaintiff is a civil detainee, not a prisoner. By its terms, Section 352.1 12 does not apply to civil detainees. See Jones, 393 F.3d at 927 (“the literal language of the statute 13 does not cover Jones, a civil detainee”). Nevertheless, by applying California’s doctrine of 14 equitable tolling, the Ninth Circuit has found that “a continuously confined civil detainee who has 15 pursued his claim in good faith” may take advantage of tolling. Id. at 930; see also Fink v. 16 Shedler, 192 F.3d 911, 916 (9th Cir. 1999) (requirements for equitable tolling in California). The 17 Ninth Circuit has stated that “ ‘actual, uninterrupted incarceration is the touchstone’ for applying 18 California’s tolling provision for the disability of imprisonment,” Jones, 393 F.3d at 928 (quoting 19 Elliott v. City of Union City, 25 F.3d 800, 803 (9th Cir. 1994)), and that the rationale behind the 20 rule “applies with equal force to the case of an individual continuously detained under civil 21 process,” id. The Ninth Circuit observed that, “[l]ike criminal inmates, civil detainees litigate 22 under serious disadvantages. The civilly confined are limited in their ability to interview 23 witnesses and gather evidence, their access to legal materials, their ability to retain counsel, and 24 their ability to monitor the progress of their lawsuit and keep abreast of procedural deadlines.” 25 Id. at 929. 26 B. Parties’ Positions 27 Defendant argues that Plaintiff fails to state a claim because the applicable statute of 28 limitations expired in October of 2023, but Plaintiff’s complaint was not filed until June of 2024. 1 Equitable tolling does not apply because Plaintiff did not provide timely notice of his claims to 2 Defendant within the statutory period, which is a mandatory element of California’s equitable 3 tolling doctrine. The complaint is therefore time-barred and should be dismissed. 4 In opposition, Plaintiff contends that he is entitled to two years of tolling under California 5 Civil Procedure Code § 352.1(a), even though he is a civil detainee, because Jones makes 6 allowances for the application of tolling to a continuously incarcerated individual such as 7 Plaintiff. Therefore, assuming an accrual date of October 31, 2021, the last day Plaintiff was in 8 custody in the county jail, Plaintiff would have until October 31, 2025 to file his complaint, and 9 Plaintiff’s June 14, 2024 complaint did not violate the applicable statute of limitations. Plaintiff 10 further argues that the lack of “notice” complained of by Defendant is a requirement for the 11 application of equitable tolling, rather than the application of Cal. Civ. Proc. Code § 352.1(a), and 12 because Plaintiff is not requesting equitable tolling there is no notice requirement. 13 Plaintiff argues in the alternative that even if notice of Plaintiff’s claims were required 14 before the filing of the instant action, the filing of numerous other similar cases against Defendant 15 by others civilly detained in Fresno County Jail placed Defendant on constructive notice of 16 Plaintiff’s claims. Plaintiff also notes that upon review of his complaint, he omitted mentioning 17 the number of inmate grievances he filed regarding the conditions of confinement and mal- 18 treatment he received at the hands of deputies, and this inadvertent oversight may be easily cured 19 through the filing of an amended complaint. Plaintiff avers that his grievances contain sufficient 20 factual descriptions that Defendant could have taken mitigating action had they been so inclined. 21 Plaintiff would provide this information as supporting documentation through discovery. Finally, 22 Plaintiff contends that the running of the statute of limitations is not apparent from the face of the 23 complaint, and the fact-specific question of equitable tolling must be resolved in a motion for 24 summary judgment. Should the Court not accept this defense, Plaintiff argues that the earliest 25 date of his accrual would have been October 31, 2021, which still presumes Plaintiff’s acumen of 26 the law regarding conditions of confinement for civil detainees and his ability to physically 27 pursue and prosecute these claims, which is rebutted by the impediments he faced as described in 28 the complaint. Plaintiff requests that the motion to dismiss be rejected, or in the alternative, that 1 Plaintiff be permitted to amend his complaint to include his issuance of inmate grievances to 2 remedy the issue of timely notice. 3 In reply, Defendant argues that Jones stands for the proposition that the tolling provision 4 of section 352.1 does not apply to civil detainees. Plaintiff fails to analogize the facts, pleadings, 5 or parties of prior-filed cases to Plaintiff’s claims, and regardless, notice that other parties in other 6 cases have filed a claim under a certain legal theory is not notice of a specific party’s claim. 7 Finally, Defendant contends that Plaintiff has not alleged anything approaching full notice of his 8 claims before the expiration of the statutory period in October of 2023, and he cannot avail 9 himself of equitable tolling and the statute of limitations bars Plaintiff’s claim. 10 C. Analysis 11 Based on the record before the Court, Defendant’s motion to dismiss should be denied. 12 Defendant’s argument centers on that Plaintiff has not sufficiently alleged that Defendant was 13 placed on full notice of Plaintiff’s claims prior to the expiration of the statute of limitations. As 14 Plaintiff notes, Defendant does not otherwise argue that Defendant will suffer prejudice in 15 defending this action or that Plaintiff did not act in good faith in filing this case. 16 First, the Court clarifies that Jones v. Blanas, while stating that the literal language of 17 section 352.1 does not apply to civil detainees, goes on to explicitly hold that “a continuously 18 confined civil detainee who has pursued his claim in good faith” may take advantage of tolling. 19 Jones, 393 F.3d at 930; see also Fink v. Shedler, 192 F.3d 911, 916 (9th Cir. 1999) (requirements 20 for equitable tolling in California). Defendant fails to argue that Plaintiff was not “continuously 21 confined” during the relevant time period and fails to argue that he has not pursued his claim in 22 good faith. Thus, under Jones, Plaintiff is able to take advantage of tolling. 23 As to whether Plaintiff provided constructive or full notice to Defendant prior to the 24 expiration of the statute of limitations or the filing of this action, Defendant addresses only 25 Plaintiff’s argument that the filing of other, potentially similar, cases by other individuals was not 26 sufficient to provide notice of Plaintiff’s specific claims. Defendant does not address Plaintiff’s 27 argument that the filing of Plaintiff’s inmate grievances would be sufficient to place Defendant on 28 notice of Plaintiff’s claims, or that Plaintiff can provide such grievances either by filing an 1 amended complaint or through discovery. Based on the current record, it appears undisputed that 2 Plaintiff was continuously confined during the relevant time period and is pursuing his claim in 3 good faith, as required by section 352.1. Jones, 393 F.3d at 930. 4 As mentioned above, to determine whether equitable tolling may extend a statute of 5 limitations, courts must analyze whether a plaintiff has established the doctrine’s three elements: 6 timely notice to the defendant, lack of prejudice to the defendant, and reasonable and good faith 7 conduct by the plaintiff. Saint Francis Mem’l Hosp., 9 Cal. 5th at 725–26. Each of the three 8 factors in California’s test for equitable tolling “requires a practical inquiry.” Cervantes v. City of 9 San Diego, 5 F.3d 1273, 1276 (9th Cir. 1993) (California’s fact-intensive test for equitable tolling 10 is more appropriately applied at the summary judgment or trial stage of litigation.) The 11 California Supreme Court recognizes that equitable tolling is applied flexibly to “ensure 12 fundamental practicality and fairness.” J.M. v. Huntington Beach Union High Sch. Dist., 2 Cal. 13 5th 648, 658 (2017). 14 Here, the Court cannot determine the factual issues involved in the “notice” element of 15 equitable tolling. Plaintiff contends that Defendant was on constructive notice after defending 16 against multiple similar suits from other civil detainees, or on actual notice due to the filing of 17 Plaintiff’s inmate grievances about his conditions of confinement. Defendant has addressed only 18 the constructive notice argument, and is silent as to whether Plaintiff should be permitted to 19 amend his complaint to allege that these grievances were filed or to submit the grievances 20 themselves as evidence. Thus, at the motion to dismiss stage, the Court cannot determine the 21 factual issues involved in equitable tolling.1 22 IV. Order and Recommendation 23 Accordingly, IT IS HEREBY ORDERED that the Clerk of the Court randomly assign a 24 District Judge to this action. 25
1 If Defendant believes, in good faith, that Plaintiff is not entitled to equitable tolling, such argument may be raised 26 by way of motion for summary judgment with supporting evidence and legal authority. See Supermail Cargo, Inc. v. United States, 68 F.3d 1204, 1206–07 (9th Cir. 1995) (a motion for summary judgment is the proper procedure to 27 evaluate the expiration of the statute of limitations when the inquiry turns on disputed facts); Cervantes, 5 F.3d at 1276 (California’s fact-intensive test for equitable tolling is more appropriately applied at the summary judgment or 28 trial stage of litigation). 1 Further, it is HEREBY RECOMMENDED that Defendant’s Motion to Dismiss, (ECF No. 2 11), be DENIED. 3 These Findings and Recommendations will be submitted to the United States District 4 Judge assigned to the case, pursuant to the provisions of Title 28 U.S.C. § 636(b)(1). Within 5 fourteen (14) days after being served with these Findings and Recommendations, the parties may 6 file written objections with the court. The document should be captioned “Objections to 7 Magistrate Judge’s Findings and Recommendations.” Objections, if any, shall not exceed 8 fifteen (15) pages or include exhibits. Exhibits may be referenced by document and page 9 number if already in the record before the Court. Any pages filed in excess of the 15-page 10 limit may not be considered. The parties are advised that failure to file objections within the 11 specified time may result in the waiver of the “right to challenge the magistrate’s factual 12 findings” on appeal. Wilkerson v. Wheeler, 772 F.3d 834, 838–39 (9th Cir. 2014) (citing Baxter 13 v. Sullivan, 923 F.2d 1391, 1394 (9th Cir. 1991)). 14 IT IS SO ORDERED. 15
16 Dated: July 8, 2025 /s/ Barbara A. McAuliffe _ UNITED STATES MAGISTRATE JUDGE 17
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