(PC) Kusalich v. Perez

District Court, E.D. California·Decided July 14, 2023·No. 2:20-cv-01863·Unknown

Opinion

NICHOLAS KUSALICH, No. 2:20-CV-1863-DJC-DMC-P Plaintiff, v. FINDINGS AND RECOMMENDATIONS PEREZ, et al., Defendants. Plaintiff, a prisoner proceeding pro se, brings this civil rights action pursuant to 42 U.S.C. § 1983. Pending before the Court is Defendant Dudley’s motion to dismiss, ECF No. 40.1 Plaintiff has filed an opposition, ECF No. 43. Defendant Dudley has filed a reply, ECF No. 44. In considering a motion to dismiss, the Court must accept all allegations of material fact in the complaint as true. See Erickson v. Pardus, 551 U.S. 89, 93-94 (2007). The Court must also construe the alleged facts in the light most favorable to the plaintiff. See Scheuer v. Rhodes, 416 U.S. 232, 236 (1974); see also Hosp. Bldg. Co. v. Rex Hosp. Trustees, 425 U.S. 738, 740 (1976); Barnett v. Centoni, 31 F.3d 813, 816 (9th Cir. 1994) (per curiam). All 1 This motion to dismiss only pertains to the claims against Defendant Dudley. Defendants Albonico, De La Garza-Dillard, Furtado, Haskill, and J. Toubeaux, who are represented by separate counsel, have answered the complaint and filed a motion for summary judgment. Defendants Souza and Perez have not been served. ambiguities or doubts must also be resolved in the plaintiff's favor. See Jenkins v. McKeithen, 395 U.S. 411, 421 (1969). However, legally conclusory statements, not supported by actual factual allegations, need not be accepted. See Ashcroft v. Iqbal, 129 S. Ct. 1937, 1949-50 (2009). In addition, pro se pleadings are held to a less stringent standard than those drafted by lawyers. See Haines v. Kerner, 404 U.S. 519, 520 (1972). Federal Rule of Civil Procedure 8(a)(2) requires only “a short and plain statement of the claim showing that the pleader is entitled to relief” in order to “give the defendant fair notice of what the . . . claim is and the grounds upon which it rests.” Bell Atl. Corp v. Twombly, 550 U.S. 544, 555 (2007) (quoting Conley v. Gibson, 355 U.S. 41, 47 (1957)). However, in order to survive dismissal for failure to state a claim under Rule 12(b)(6), a complaint must contain more than “a formulaic recitation of the elements of a cause of action;” it must contain factual allegations sufficient “to raise a right to relief above the speculative level.” Id. at 555-56. The complaint must contain “enough facts to state a claim to relief that is plausible on its face.” Id. at 570. “A claim has facial plausibility when the plaintiff pleads factual content that allows the court to draw the reasonable inference that the defendant is liable for the misconduct alleged.” Iqbal, 129 S. Ct. at 1949. “The plausibility standard is not akin to a ‘probability requirement,’ but it asks for more than a sheer possibility that a defendant has acted unlawfully.” Id. (quoting Twombly, 550 U.S. at 556). “Where a complaint pleads facts that are ‘merely consistent with’ a defendant’s liability, it ‘stops short of the line between possibility and plausibility for entitlement to relief.” Id. (quoting Twombly, 550 U.S. at 557). In deciding a Rule 12(b)(6) motion, the Court generally may not consider materials outside the complaint and pleadings. See Cooper v. Pickett, 137 F.3d 616, 622 (9th Cir. 1998); Branch v. Tunnell, 14 F.3d 449, 453 (9th Cir. 1994). The Court may, however, consider: (1) documents whose contents are alleged in or attached to the complaint and whose authenticity no party questions, see Branch, 14 F.3d at 454; (2) documents whose authenticity is not in question, and upon which the complaint necessarily relies, but which are not attached to the complaint, see Lee v. City of Los Angeles, 250 F.3d 668, 688 (9th Cir. 2001); and (3) documents and materials of which the court may take judicial notice, see Barron v. Reich, 13 F.3d 1370, 1377 (9th Cir. 1994). Further, leave to amend must be granted “[u]nless it is absolutely clear that no amendment can cure the defects.” Lucas v. Dep’t of Corr., 66 F.3d 245, 248 (9th Cir. 1995) (per curiam); see also Lopez v. Smith, 203 F.3d 1122, 1126 (9th Cir. 2000) (en banc). Finally, “the Supreme Court has instructed the federal courts to liberally construe the inartful pleading of pro se litigants. It is settled that the allegations of [a pro se litigant’s complaint] however inartfully pleaded are held to less stringent standards than formal pleadings drafted by lawyers.” See Eldridge v. Block, 832 F.2d 1132, 1137 (9th Cir. 1987) (citation and internal quotation marks omitted; brackets in original). The rule, however, “applies only to a plaintiff’s factual allegations.” See Neitzke v. Williams, 490 U.S. 319, 330 n.9 (1989). ‘“[A] liberal interpretation of a civil rights complaint may not supply essential elements of the claim that were not initially pled.”’ See Bruns v. Nat’l Credit Union Admin., 122 F.3d 1251, 1257 (9th Cir. 1997) (quoting Ivey v. Bd. of Regents, 673 F.2d 266, 268 (9th Cir. 1982)). This action proceeds on Plaintiff’s First Amended Complaint (FAC). Plaintiff names the following as defendants: (1) Warden Perez; (2) Arthur Dudley; (3) Correctional Officer Souza; (4) Correctional Captain N. Albonico; (5) Correctional Counselor M. De La Garza- Dillard; (6) Correctional Counselor Furtado; (7) Correctional Officer Haskill; and (8) J. Toubeaux. Plaintiff also lists five DOE Defendants. See ECF No. 13, pgs. 3-4. DOE Defendants 1-3 are described as other inmates at High Desert State Prison (HDSP). See id. Plaintiff identifies DOE Defendants 1-3 by pseudonyms as followed: (1) “Little Ricky”; (2) “Tiny’s cellie”; and (3) “Tiny.” See id. DOE Defendant 4 is an unnamed Probation Officer employed by the County of Santa Cruz, and DOE Defendant 5 is an unnamed Courtroom Clerk employed by the County of Santa Cruz. See id. Plaintiff alleged the same three claims for relief in his FAC. See id. at 9-11. All defendants, except DOE Defendants 1-3, are sued in both their official and individual capacities. See id. at 2-4. / / / In 1995, Plaintiff was convicted by a jury on four counts of forcible child molestation (Penal Code §288(b)), and one count of dissuading a witness from reporting a crime (Penal Code §136.1(b)(1)). See ECF No. 13, pg. 4. Plaintiff alleges that one year later, “the Court of appeal reversed the judgment in its entirety based on ineffective assistance of counsel.” See id. Plaintiff further contends that the “prosecution elected not to refile charges.” See id. In 2014, Plaintiff was convicted of first-degree murder and sentenced to a term of thirty-one years to life in state prison. See id. Before entering HDSP, Plaintiff “went through the reception center” at San Quentin State Prison, where he “briefly encountered questions regarding his alleged prior.” See id. at 5. Because of this, Plaintiff wrote to his daughter and asked her to contact his lawyer, Defendant Dudley. See id. Plaintiff alleges that shortly after he arrived at HDSP, on or about February 3, 2015, he was approached by an inmate (“DOE #1”), who asked Plaintiff “why his paper work [those documents showing why a person was in prison] was not posted on the locker.” See id. Plaintiff contends that

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