(PC) Valencia v. Balakian

CourtDistrict Court, E.D. California
DecidedMarch 21, 2025
Docket1:24-cv-01477
StatusUnknown

This text of (PC) Valencia v. Balakian ((PC) Valencia v. Balakian) is published on Counsel Stack Legal Research, covering District Court, E.D. California primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
(PC) Valencia v. Balakian, (E.D. Cal. 2025).

Opinion

1 2 3

7 UNITED STATES DISTRICT COURT

8 EASTERN DISTRICT OF CALIFORNIA

10 ERIC VALENCIA, Case No. 1:24-cv-01477-EPG (PC)

11 Plaintiff, ORDER TO ASSIGN A DISTRICT JUDGE

12 v. FINDINGS AND RECOMMENDATIONS, RECOMMENDING THAT THIS ACTION 13 DAVID BALAKIAN, et al., BE DISMISSED, WITHOUT PREJUDICE, FOR FAILURE TO STATE A CLAIM, 14 Defendants. FAILURE TO PROSECUTE, AND FAILURE TO COMPLY WITH A COURT 15 ORDER

16 (ECF Nos. 1, 8).

17 OBJECTIONS, IF ANY, DUE WITHIN THIRTY DAYS 18 19 Plaintiff Eric Valencia is incarcerated at the Madera County Jail and proceeds pro se 20 and in forma pauperis in this civil rights action filed under 42 U.S.C. § 1983. (ECF Nos. 1, 7). 21 The complaint, filed on December 4, 2024, generally alleges that Plaintiff’s defense attorneys 22 have conspired with prosecutors in state court proceedings to do him harm. 23 On February 3, 2025, the Court screened the complaint and concluded that Plaintiff 24 failed to state any cognizable claims. (ECF No. 8). The Court gave Plaintiff thirty days to file 25 an amended complaint or to notify the Court that he wanted to stand on his complaint. (Id. at 26 12). And the Court warned Plaintiff that “[f]ailure to comply with this order may result in the 27 dismissal of this action.” (Id.). 28 The thirty-day deadline has passed, and Plaintiff has not filed an amended complaint or 1 otherwise responded to the Court’s order. Accordingly, for the reasons below, the Court will 2 recommend that Plaintiff’s case be dismissed, without prejudice, for failure to state a claim, 3 failure to prosecute, and failure to comply with a court order. 4 I. SCREENING REQUIREMENT 5 The Court is required to screen complaints brought by prisoners seeking relief against a 6 governmental entity or officer or employee of a governmental entity. 28 U.S.C. § 1915A(a). 7 The Court must dismiss a complaint, or a portion of it, if the prisoner has raised claims that are 8 frivolous or malicious, that fail to state a claim upon which relief may be granted, or that seek 9 monetary relief from a defendant who is immune from such relief. 28 U.S.C. § 1915A(b)(1), 10 (2). Additionally, as Plaintiff is proceeding in forma pauperis (ECF No. 7), the Court may 11 screen the complaint under 28 U.S.C. § 1915. “Notwithstanding any filing fee, or any portion 12 thereof, that may have been paid, the court shall dismiss the case at any time if the court 13 determines that the action or appeal fails to state a claim upon which relief may be granted.” 14 28 U.S.C. § 1915(e)(2)(B)(ii). 15 A complaint is required to contain “a short and plain statement of the claim showing 16 that the pleader is entitled to relief.” Fed. R. Civ. P. 8(a)(2). Detailed factual allegations are not 17 required, but “[t]hreadbare recitals of the elements of a cause of action, supported by mere 18 conclusory statements, do not suffice.” Ashcroft v. Iqbal, 556 U.S. 662, 678 (2009) (citing Bell 19 Atlantic Corp. v. Twombly, 550 U.S. 544, 555 (2007)). A plaintiff must set forth “sufficient 20 factual matter, accepted as true, to ‘state a claim to relief that is plausible on its face.’” Id. 21 (quoting Twombly, 550 U.S. at 570). The mere possibility of misconduct falls short of meeting 22 this plausibility standard. Id. at 679. While a plaintiff’s allegations are taken as true, courts 23 “are not required to indulge unwarranted inferences.” Doe I v. Wal-Mart Stores, Inc., 572 F.3d 24 677, 681 (9th Cir. 2009) (citation and internal quotation marks omitted). Additionally, a 25 plaintiff’s legal conclusions are not accepted as true. Iqbal, 556 U.S. at 678. 26 Pleadings of pro se plaintiffs “must be held to less stringent standards than formal 27 pleadings drafted by lawyers.” Hebbe v. Pliler, 627 F.3d 338, 342 (9th Cir. 2010) (holding that 28 pro se complaints should continue to be liberally construed after Iqbal). 1 II. SUMMARY OF PLAINTIFF’S COMPLAINT 2 Plaintiff’s complaint asserts that he is a “pretrial detainee being held in the Madera Co. 3 Jail.”1 (ECF No. 1, p. 2). He sues four Defendants: (1) David Balakian, a private defense 4 attorney; (2) Craig Collins, a public defender; (3) Rachel Cartier, a district attorney, and (4) 5 Sally Moreno, a district attorney. 6 He brings two claims, both premised on Defendants conspiring to violate his “Federal 7 constitutional rights to due process (14th Amend. U.S. Const.) and right to effective assistance 8 of counsel (6th Amend. U.S. Const.).” Id. at 2-3. 9 For his first claim, he states as follows: 10 Balakian was hired and soon after fired by Plaintiff for providing ineffective assistance and conspiring with Prosecutor Rachel Cartier, then acted on 11 conspiracy, in the secret of an unknown fraudulent defense representation of a cash amount of $74,020.00 out of a 84,020.00 illegally seized by law 12 enforcement during an unwarranted and unreasonable search of Plaintiff’s home. 13 (See Madera Co. Case “People v. 74,020.00 MCV91766). Balakian was never hired to represent or defend the amount seized, nor has Balakian or Cartier 14 provided any notice of the civil proceedings of said case. Balakian and Cartier 15 are parties in People v. 74,020.00 as conspired for the purpose of using said litigation to launder and/or extort stolen money. Additionally, Balakian 16 conspired with prosecution to wrongfully convict Plaintiff as well as persuade Plaintiff into transferring the title of his 2022 BMW 330i over to Balakian. 17 Id. at 3. 18 For his second claim, he states as follows: 19 Collins was court-appointed defense counsel in Plaintiff’s state criminal cases. 20 Collins offered Plaintiff an amplified service for $7,000.00 cash, which Plaintiff paid. Soon after, Collins accepted an illegally imposed pre-trial terms and 21 conditions for an alcohol monitor to be placed on Plaintiff while knowing 22 Plaintiff’s blood alcohol count was within legal limits. Collins accepted the illegally imposed terms and conditions as part of the conspiracy with prosecutor 23 against Plaintiff. These terms and conditions is what prosecution used as the “warranted” force to illegally seize the $84,000.00. 24 Id. 25 Plaintiff seeks $100,000 from each Defendant in what appears to be a request for 26 27 28 1 For readability, minor alterations, like changing capitalization and correcting misspellings, have been made to Plaintiff’s quotations without indicating each change. 1 general damages and $100,000 from each Defendant for punitive damages. 2 III. ANALYSIS OF PLAINTIFF’S COMPLAINT 3 A. Section 1983 4 The Civil Rights Act under which this action was filed provides as follows: 5 Every person who, under color of any statute, ordinance, regulation, custom, or usage, of any State or Territory or the District of Columbia, subjects, or causes 6 to be subjected, any citizen of the United States or other person within the jurisdiction thereof to the deprivation of any rights, privileges, or immunities 7 secured by the Constitution and laws, shall be liable to the party injured in an action at law, suit in equity, or other proper proceeding for redress . . . . 8 42 U.S.C.

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(PC) Valencia v. Balakian, Counsel Stack Legal Research, https://law.counselstack.com/opinion/pc-valencia-v-balakian-caed-2025.