(PC) Sams v. Diaz

District Court, E.D. California·Decided March 3, 2022·No. 2:20-cv-00568·Unknown

Opinion

JAMES PLAS SAMS, No. 2:20-CV-0568-JAM-DMC-P Plaintiff, v. FINDINGS AND RECOMMENDATIONS RALPH DIAZ, 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 Defendants’ amended motion to dismiss, ECF No. 47. 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 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). Finally, 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). A. Procedural History 1. Prior Action Defendants request the Court take judicial notice of a complaint, report and recommendation, and dismissal order in a prior lawsuit initiated by Plaintiff in the Central District of California. See ECF No. 48, pg. 2. The Court hereby takes judicial notice of the complaint, report and recommendation, and dismissal order pursuant to Rule 201 of the Federal Rules of Evidence. In Plaintiff’s prior lawsuit, Plaintiff alleged, inter alia, a Fourteenth Amendment due process claim against Defendants Birdsong, Jimenez, Fransham, Hawkins, Smith, Messerli, Bristow, and Armenta for confiscating Plaintiff’s catalogue from “Eden Press.” See ECF No. 48, pg. 9-14. The report and recommendation that was later adopted found that Plaintiff was given “all the process that he was due” and concluded that “Plaintiff has failed to state a due process claim based on the denial of the Eden Press publication.” Id. at 101. The district judge accepted the findings and recommendations and dismissed the case with prejudice. Id. at 112. 2. Present Action A year later, in the present action, Plaintiff filed his first amended complaint on August 19, 2020. See ECF No. 10. The Court issued a service order on the following named defendants: (1) Ralph Diaz; (2) Chelsea Armenta; (3) W. Hawkins; (4) P. Messerli; (5) Christina Bristow; (6) R. W. Smith; (7) P. Birdsong; (8) N. Fransham; (9) Ruben Jimenez; (10) L. Samayoa; (11) Sandra Smith; (12) B. Banks; (13) C. Tennison; (14) P. Ramos; (15) Jeffrey Macomber; (16) Kenneth J. Pogue; (17) Anthony Carter; (18) Steven Escobar; (19) Neil Miranda; and (20) Rhonda Skipper-Dotta. See ECF No. 15. The Court summarized only some of Plaintiff’s claims in the service order. See id. In Defendants’ original motion to dismiss, Defendants only addressed the claims summarized by the Court in the service order and not all of the claims in Plaintiff’s complaint. See ECF No. 29. This was because “Defense counsel originally understood [the Court’s] Screening Order to have screened out Plaintiff’s third and fourth claims . . . as well as Plaintiff’s state law causes of action” by way of the Court omitting the claims from the service order. See ECF No. 47-1, pg. 13. In light of this misunderstanding, the Court granted Defendants additional time to file a comprehensive amended motion to dismiss to include Plaintiff’s claims not addressed in the Court’s service order. See ECF No. 43. Thus, pending before the Court is Defendants’ amended motion to dismiss, ECF No. 47. B. Allegations in Present Action 1. Due Process and Confiscation of the Catalog Nearly identical to his prior lawsuit, Plaintiff again alleges that Defendants Hawkins and Armenta conspired to deny Plaintiff an “Eden Press” catalog. ECF No. 10, pg. 12. Plaintiff states, “Defendants knowingly and in reckless disregard for Plaintiff’s due process rights chose to confiscate and destroy Plaintiff’s property.” Id. Defendants Fransham, Jimenez, Messerli, Bristow, R. W. Smith, Tennison, and Ramos joined the conspiracy by approving the confiscation of the catalog. See id. at 13. 2. Due Process and Account Deduction Plaintiff alleges that Defendants Samayoa, Sandra Smith, and Banks “conspired to and did arbitrarily deduct funds” from Plaintiff’s account in the amount of $3.00. See id. at 14. “This has caused a violation of Plaintiff’s Federal Due Process rights.” Id. 3. Expressive Association Plaintiff alleges that Defendant Birdsong rejected group grievances in violation of Plaintiff’s expressive

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