1 2 3 4 5 6 7 8 UNITED STATES DISTRICT COURT 9 FOR THE EASTERN DISTRICT OF CALIFORNIA 10 11 NATHAN HILL, No. 2:19-cv-01680 DJC CKD P 12 Plaintiff, 13 v. ORDER AND FINDINGS AND RECOMMENDATIONS 14 GAVIN NEWSOM, et al., 15 Defendants. 16 17 Plaintiff is a state prisoner proceeding pro se and in forma pauperis in this civil rights 18 action filed pursuant to 42 U.S.C. § 1983. Currently pending before the court are several motions 19 filed by the parties. The court will address each motion in turn. 20 I. Procedural History 21 The docket in this case has been inundated with so many motions that the court must 22 clarify the procedural history of this case before ruling on the pending matters. This case is 23 proceeding on plaintiff’s second amended complaint docketed on May 10, 2021, asserting an 24 Eighth Amendment deliberate indifference claim against defendants Navarro, Medina, 25 Ceballos, and the Doe defendant captain who gave the initial order to cuff plaintiff 26 in his cell in August 2019 (Claim Two); and an Eighth Amendment excessive force claim against 27 defendants Vera, Parra, Mancilla, Gomez, Reyes, the Doe defendant tower guard who opened 28 plaintiff’s cell door in November 2019, and the Doe correctional officers who allegedly 1 participated in the beating (Claim Four).1 ECF Nos. 54, 72. The remaining claims and 2 defendants, including Captain Gallagher, were dismissed with prejudice by order dated April 18, 3 2023. ECF No. 72. 4 A review of the docket indicates that the summons for defendants Medina and Gomez 5 were returned to the court as unexecuted. ECF No. 79. Therefore, by order dated June 21, 2023, 6 the court directed plaintiff to provide additional identifying information for these defendants 7 within 30 days in order to affect service of process. ECF No. 80. Plaintiff has not responded to 8 this order and defendants Medina and Gomez have not been served with the second amended 9 complaint. Therefore, at this juncture, the court will order plaintiff to show cause why defendants 10 Medina and Gomez should not be dismissed from this action without prejudice for failing to 11 timely serve them. See Fed. R. Civ. P. 4(m).2 Plaintiff’s response to this show cause shall be 12 filed within 21 days from the date of this order. Absent good cause for failing to serve these 13 defendants, the court will recommend dismissal without prejudice of defendants Medina and 14 Gomez pursuant to Fed. R. Civ. P. 4(m). 15 II. Defendants’ Motion to Dismiss 16 Defendants filed a motion to dismiss the claims against them in their official capacities on 17 grounds that these claims are barred by the Eleventh Amendment and because state officials 18 acting in their official capacities are not “persons” capable of being sued pursuant to 42 U.S.C. § 19 1983. ECF No. 86. Defendants also seek the dismissal of plaintiff’s request for injunctive relief 20 because plaintiff’s claims involve past conduct only and do not involve a specific policy or 21 custom at CSP-Corcoran. Id. 22 Plaintiff’s opposition argues that the CDCR is a for-profit corporation that uses California 23 1 Defendant Barra has been subsequently identified as “A. Parra” in CDCR’s Notice of Waiver. 24 Therefore, the court will direct the Clerk of Court to update the docket of this case by terminating defendant Barra from this action. Defendant A. Parra has waived service of process and filed a 25 responsive pleading to the second amended complaint. ECF Nos. 77, 83, 86. 26 2 “If a defendant is not served within 90 days after the complaint is filed, the court--on motion or on its own after notice to the plaintiff--must dismiss the action without prejudice against that 27 defendant or order that service be made within a specified time.” Fed. R. Civ. P. 4(m). However, the court may extend the time for service if the plaintiff demonstrates good cause for the failure to 28 serve process. Id. 1 taxpayer dollars to pay its bills and employees. ECF No. 90 at 2. According to plaintiff this 2 means that it can’t claim Eleventh Amendment immunity. Id. Plaintiff submits that there is a 3 policy and/or practice at CSP-Corcoran, where the alleged Eighth Amendment violations 4 occurred, to engage in assaults, deny medical treatment for the injuries, and then cover them up. 5 Id. at 3. 6 By way of reply, defendants assert that plaintiff’s arguments do not address the core legal 7 issues in their motion to dismiss. ECF No. 94. Defendants point out that the CDCR is a state 8 agency and not a private corporation. ECF No. 94 at 3. 9 III. Legal Standards Governing Motion to Dismiss 10 In order to survive a motion to dismiss, “a complaint must contain sufficient factual 11 matter, accepted as true, to state a claim to relief that is plausible on its face. A claim has facial 12 plausibility when the plaintiff pleads factual content that allows the court to draw the reasonable 13 inference that the defendant is liable for the misconduct alleged.” Ashcroft v. Iqbal, 556 U.S. 14 662, 678 (2009) (citation and internal quotation marks omitted). “Dismissal is proper when the 15 complaint does not make out a cognizable legal theory or does not allege sufficient facts to 16 support a cognizable legal theory.” Cervantes v. Countrywide Home Loans, Inc., 656 F.3d 1034, 17 1041 (9th Cir. 2011). 18 IV. Analysis 19 In this case, plaintiff seeks monetary damages and injunctive relief against defendants in 20 their individual and official capacities for violating his Eighth Amendment rights. See ECF No. 21 36 at 20 (second amended complaint). “Official-capacity suits ... generally represent only another 22 way of pleading an action against an entity of which an officer is an agent.” Kentucky v. 23 Graham, 473 U.S. 159, 165 (1985) (internal quotation marks and citations omitted). As 24 defendants point out, the Eleventh Amendment serves as a jurisdictional bar to suits brought by 25 private parties against a state or state agency unless the state or the agency consents to such suit. 26 See Quern v. Jordan, 440 U.S. 332 (1979); Alabama v. Pugh, 438 U.S. 781 (1978) (per curiam). 27 Plaintiff’s claim that the CDCR is not a stage agency is meritless. See Darden v. California Dept. 28 of Corrections, No. EDCV 08-1402-GW (MLG), 2009 WL 291863, *2 (C.D. Cal. 2009). 1 Moreover, neither a state nor a state official sued in an official capacity for monetary damages is 2 a “person” for purposes of a § 1983 damages action. Will v. Michigan Dept. of State Police, 491 3 U.S. 58, 71 (1989). Therefore, even if a state waives its Eleventh Amendment immunity in 4 federal court, Will precludes a claim for monetary damages against the state government entity or 5 a state official sued in an official capacity. Id. For these reasons, plaintiff's claims for monetary 6 damages against defendants in their official capacity should be dismissed with prejudice. 7 With respect to the injunctive relief requested, plaintiff seeks a permanent restraining 8 order against defendants based upon the threats to his safety by prison staff as alleged in his 9 second amended complaint.3 ECF No. 36 at 20.
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1 2 3 4 5 6 7 8 UNITED STATES DISTRICT COURT 9 FOR THE EASTERN DISTRICT OF CALIFORNIA 10 11 NATHAN HILL, No. 2:19-cv-01680 DJC CKD P 12 Plaintiff, 13 v. ORDER AND FINDINGS AND RECOMMENDATIONS 14 GAVIN NEWSOM, et al., 15 Defendants. 16 17 Plaintiff is a state prisoner proceeding pro se and in forma pauperis in this civil rights 18 action filed pursuant to 42 U.S.C. § 1983. Currently pending before the court are several motions 19 filed by the parties. The court will address each motion in turn. 20 I. Procedural History 21 The docket in this case has been inundated with so many motions that the court must 22 clarify the procedural history of this case before ruling on the pending matters. This case is 23 proceeding on plaintiff’s second amended complaint docketed on May 10, 2021, asserting an 24 Eighth Amendment deliberate indifference claim against defendants Navarro, Medina, 25 Ceballos, and the Doe defendant captain who gave the initial order to cuff plaintiff 26 in his cell in August 2019 (Claim Two); and an Eighth Amendment excessive force claim against 27 defendants Vera, Parra, Mancilla, Gomez, Reyes, the Doe defendant tower guard who opened 28 plaintiff’s cell door in November 2019, and the Doe correctional officers who allegedly 1 participated in the beating (Claim Four).1 ECF Nos. 54, 72. The remaining claims and 2 defendants, including Captain Gallagher, were dismissed with prejudice by order dated April 18, 3 2023. ECF No. 72. 4 A review of the docket indicates that the summons for defendants Medina and Gomez 5 were returned to the court as unexecuted. ECF No. 79. Therefore, by order dated June 21, 2023, 6 the court directed plaintiff to provide additional identifying information for these defendants 7 within 30 days in order to affect service of process. ECF No. 80. Plaintiff has not responded to 8 this order and defendants Medina and Gomez have not been served with the second amended 9 complaint. Therefore, at this juncture, the court will order plaintiff to show cause why defendants 10 Medina and Gomez should not be dismissed from this action without prejudice for failing to 11 timely serve them. See Fed. R. Civ. P. 4(m).2 Plaintiff’s response to this show cause shall be 12 filed within 21 days from the date of this order. Absent good cause for failing to serve these 13 defendants, the court will recommend dismissal without prejudice of defendants Medina and 14 Gomez pursuant to Fed. R. Civ. P. 4(m). 15 II. Defendants’ Motion to Dismiss 16 Defendants filed a motion to dismiss the claims against them in their official capacities on 17 grounds that these claims are barred by the Eleventh Amendment and because state officials 18 acting in their official capacities are not “persons” capable of being sued pursuant to 42 U.S.C. § 19 1983. ECF No. 86. Defendants also seek the dismissal of plaintiff’s request for injunctive relief 20 because plaintiff’s claims involve past conduct only and do not involve a specific policy or 21 custom at CSP-Corcoran. Id. 22 Plaintiff’s opposition argues that the CDCR is a for-profit corporation that uses California 23 1 Defendant Barra has been subsequently identified as “A. Parra” in CDCR’s Notice of Waiver. 24 Therefore, the court will direct the Clerk of Court to update the docket of this case by terminating defendant Barra from this action. Defendant A. Parra has waived service of process and filed a 25 responsive pleading to the second amended complaint. ECF Nos. 77, 83, 86. 26 2 “If a defendant is not served within 90 days after the complaint is filed, the court--on motion or on its own after notice to the plaintiff--must dismiss the action without prejudice against that 27 defendant or order that service be made within a specified time.” Fed. R. Civ. P. 4(m). However, the court may extend the time for service if the plaintiff demonstrates good cause for the failure to 28 serve process. Id. 1 taxpayer dollars to pay its bills and employees. ECF No. 90 at 2. According to plaintiff this 2 means that it can’t claim Eleventh Amendment immunity. Id. Plaintiff submits that there is a 3 policy and/or practice at CSP-Corcoran, where the alleged Eighth Amendment violations 4 occurred, to engage in assaults, deny medical treatment for the injuries, and then cover them up. 5 Id. at 3. 6 By way of reply, defendants assert that plaintiff’s arguments do not address the core legal 7 issues in their motion to dismiss. ECF No. 94. Defendants point out that the CDCR is a state 8 agency and not a private corporation. ECF No. 94 at 3. 9 III. Legal Standards Governing Motion to Dismiss 10 In order to survive a motion to dismiss, “a complaint must contain sufficient factual 11 matter, accepted as true, to state a claim to relief that is plausible on its face. A claim has facial 12 plausibility when the plaintiff pleads factual content that allows the court to draw the reasonable 13 inference that the defendant is liable for the misconduct alleged.” Ashcroft v. Iqbal, 556 U.S. 14 662, 678 (2009) (citation and internal quotation marks omitted). “Dismissal is proper when the 15 complaint does not make out a cognizable legal theory or does not allege sufficient facts to 16 support a cognizable legal theory.” Cervantes v. Countrywide Home Loans, Inc., 656 F.3d 1034, 17 1041 (9th Cir. 2011). 18 IV. Analysis 19 In this case, plaintiff seeks monetary damages and injunctive relief against defendants in 20 their individual and official capacities for violating his Eighth Amendment rights. See ECF No. 21 36 at 20 (second amended complaint). “Official-capacity suits ... generally represent only another 22 way of pleading an action against an entity of which an officer is an agent.” Kentucky v. 23 Graham, 473 U.S. 159, 165 (1985) (internal quotation marks and citations omitted). As 24 defendants point out, the Eleventh Amendment serves as a jurisdictional bar to suits brought by 25 private parties against a state or state agency unless the state or the agency consents to such suit. 26 See Quern v. Jordan, 440 U.S. 332 (1979); Alabama v. Pugh, 438 U.S. 781 (1978) (per curiam). 27 Plaintiff’s claim that the CDCR is not a stage agency is meritless. See Darden v. California Dept. 28 of Corrections, No. EDCV 08-1402-GW (MLG), 2009 WL 291863, *2 (C.D. Cal. 2009). 1 Moreover, neither a state nor a state official sued in an official capacity for monetary damages is 2 a “person” for purposes of a § 1983 damages action. Will v. Michigan Dept. of State Police, 491 3 U.S. 58, 71 (1989). Therefore, even if a state waives its Eleventh Amendment immunity in 4 federal court, Will precludes a claim for monetary damages against the state government entity or 5 a state official sued in an official capacity. Id. For these reasons, plaintiff's claims for monetary 6 damages against defendants in their official capacity should be dismissed with prejudice. 7 With respect to the injunctive relief requested, plaintiff seeks a permanent restraining 8 order against defendants based upon the threats to his safety by prison staff as alleged in his 9 second amended complaint.3 ECF No. 36 at 20. To the extent that defendants seek dismissal of 10 the prospective injunctive relief claims against them in their official capacity, the motion should 11 be denied. At this stage of the proceedings, the court must accept all the factual allegations in the 12 second amended complaint as true, and must draw any permissible inferences from those facts in 13 plaintiff’s favor. See Hospital Bldg. Co. v. Trustees of Rex Hospital, 425 U.S. 738, 740 (1976); 14 Jenkins v. McKeithen, 395 U.S. 411, 421 (1969). As construed in the light most favorable to 15 plaintiff, plaintiff’s second amended complaint adequately requests prospective injunctive relief 16 from defendants in their official capacities. Accordingly, the undersigned recommends denying 17 defendants’ motion to dismiss on this ground. 18 V. Plaintiff’s Motions for Summary Judgment 19 Plaintiff filed two separate motions for summary judgment before the court has even 20 issued a discovery and scheduling order in this case. ECF Nos. 111-112. Accordingly, the 21 motions are premature because the factual record has not been adequately developed. The court 22 recommends denying these motions without prejudice to refiling after discovery has closed in this 23 case. 24 VI. Plaintiff’s Motion to Include Captain Gallagher 25 Since defendant Gallagher was dismissed with prejudice by order dated April 18, 2023, 26
27 3 The court has previously denied plaintiff’s three separate motions for a temporary restraining order/preliminary injunction seeking his transfer to federal custody. See ECF Nos. 17, 45, 72. 28 The undersigned will not rehash the analysis supporting the court’s prior orders. 1 plaintiff has filed several requests for the court to acknowledge that Captain Gallagher is a 2 defendant in this action. See ECF Nos. 87, 98. Plaintiff’s most recent filing is labeled as a 3 “motion to include Captain Gallagher as a defendant.” ECF No. 114. As in prior pleadings, this 4 motion completely ignores the procedural history of this case. The court has already provided 5 plaintiff with the opportunity to clarify what specific actions Captain Gallagher made in order to 6 determine whether he is one of the Doe defendants in this action. See ECF No. 99. However, 7 plaintiff failed to return the notice to the court as directed. Id. 8 In his pending motion, plaintiff does not identify what specific actions Captain Gallagaher 9 took that links him to any alleged constitutional violation found cognizable in the court’s 10 screening order. Simply labeling him as a defendant in this action is not enough to state a claim 11 for relief against Captain Gallagher. The civil rights statute requires that there be an actual 12 connection or link between the actions of the defendant and the deprivation alleged to have been 13 suffered by plaintiff. See Monell v. Department of Social Services, 436 U.S. 658 (1978); Rizzo 14 v. Goode, 423 U.S. 362 (1976). The Ninth Circuit has held that “[a] person ‘subjects' another to 15 the deprivation of a constitutional right, within the meaning of section 1983, if he does an 16 affirmative act, participates in another's affirmative acts or omits to perform an act which he is 17 legally required to do that causes the deprivation of which complaint is made.” Johnson v. Duffy, 18 588 F.2d 740, 743 (9th Cir. 1978) (citation omitted). 19 The court has provided plaintiff with numerous opportunities to specify whether Captain 20 Gallagher is the Doe Defendant identified in Claim Two, even going so far as to create a form for 21 plaintiff to complete and return to the court. However, plaintiff failed to comply with the court’s 22 order dated September 27, 2023. See ECF No. 99. Therefore, it is recommended that plaintiff’s 23 motion to include Captain Gallagher as a defendant in this action be denied. 24 VII. Warning Regarding Excessive Filings 25 Finally, the record reflects that plaintiff has filed duplicative and voluminous motions that 26 prevent the court from addressing the merits of plaintiff’s claims and inevitably slow the 27 resolution of this case. See ECF Nos. 23-24, 51-52, 58, 67, 91, 96, 103, 111-113. Plaintiff has 28 also filed numerous pleadings captioned as “notices” and “requests” to the court. See ECF Nos. 1 8, 10-13, 20-21, 29, 43, 46, 87, 92, 98, 107, 109-110. Plaintiff is hereby formally cautioned that a 2 litigant proceeding in forma pauperis may suffer restricted access to the court where it is 3 determined that he has filed excessive motions in a pending action. DeLong v. Hennessey, 912 4 F.2d 1144 (9th Cir. 1990); see also Tripati v. Beaman, 878 F2d 351, 352 (10th Cir. 1989). 5 This court views the number of motions filed to date as excessive. Therefore, 6 plaintiff is limited to filing two additional pleadings until the district judge has ruled on 7 these Findings and Recommendations. Plaintiff may file: 1) a response to the court’s order 8 to show cause why defendants Medina and Gomez have not been timely served; and, 2) 9 objections to the Findings and Recommendations on the remaining motions. Any additional 10 pleadings from plaintiff filed prior to the district judge’s review of these Findings and 11 Recommendations will be: (1) stricken from the docket; (2) not responded to by the court; 12 and (3) result in further limitations on plaintiff’s filings for the duration of this case. 13 VIII. Plain Language Summary for Pro Se Party 14 Since plaintiff is acting as his own attorney in this case, the court wants to make sure that 15 the words of this order are understood. The following information is meant to explain this order 16 in plain English and is not intended as legal advice. 17 Defendants Medina and Gomez have not been served with your second amended 18 complaint because you did not provide enough identifying information for the U.S. Marshal to 19 locate them. The court informed you of this problem on June 21, 2023 and you did not respond. 20 You have 21 days to explain why you have not provided sufficient information to serve them or 21 the undersigned will recommend dismissing these defendants without prejudice. 22 Since the discovery phase of this case has not even started yet, your motions for summary 23 judgment are premature. Therefore, it is recommended that they be denied without prejudice to 24 refiling after a complete factual record has been developed. 25 It is further recommended that defendants’ motion to dismiss be granted in part and 26 denied in part. This does not end your case. It just limits your claims for monetary damages to 27 defendants in their individual capacities. 28 If you disagree with any of these recommendations, you have 14 days to explain why it is 1 not the correct result. Label your explanation as “Objections to Magistrate Judge’s Findings and 2 Recommendations.” The district judge assigned to your case will review the file and make the 3 final decision. 4 After reading this order carefully, you may file two documents: (1) a response to the 5 order to show cause why defendants Medina and Gomez have not been served; and, (2) 6 Objections to the Magistrate Judge’s Findings and Recommendations to dismiss the claims for 7 monetary damages against defendants in their official capacity. Any additional pleadings that 8 you file pending the district judge’s review of these Findings and Recommendations will be: 9 (1) stricken from the docket; (2) not responded to by the court; and (3) result in the 10 imposition of further limitations on your filings for the duration of this case. 11 CONCLUSION 12 In accordance with the above, IT IS HEREBY ORDERED that: 13 1. The Clerk of Court shall update the docket to terminate defendant Barra from this 14 action as he has been correctly identified as A. Parra. 15 2. PLAINTIFF IS HEREBY ORDERED TO SHOW CAUSE in writing within 21 days 16 from the date of this order why defendants Medina and Gomez should not be dismissed without 17 prejudice for failing to timely serve them. See Fed. R. Civ. P. 4(m). 18 IT IS FURTHER RECOMMENDED that: 19 1. Defendants’ motion to dismiss (ECF No. 86) be granted in part and denied in part as 20 explained herein. 21 2. The claims for monetary damages against defendants in their official capacity be 22 dismissed with prejudice. 23 3. Plaintiff’s motions for summary judgment (ECF Nos. 111, 112) be denied without 24 prejudice as prematurely filed. 25 4. Plaintiff’s motion to include Captain Gallagher as a defendant (ECF No. 114) be 26 denied. 27 These findings and recommendations are submitted to the United States District Judge 28 assigned to the case, pursuant to the provisions of 28 U.S.C. § 636(b)(l). Within fourteen days 1 | after being served with these findings and recommendations, any party may file written 2 || objections with the court and serve a copy on all parties. Such a document should be captioned 3 || “Objections to Magistrate Judge’s Findings and Recommendations.” Any response to the 4 || objections shall be served and filed within fourteen days after service of the objections. The 5 || parties are advised that failure to file objections within the specified time may waive the right to 6 || appeal the District Court’s order. Martinez v. YIst, 951 F.2d 1153 (9th Cir. 1991). 7 || DATED: April 30, 2024 ~ 8 Htttenr— Lhor—e_ ALLISON CLAIRE 9 UNITED STATES MAGISTRATE JUDGE 10 1] 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28