(PS) James v. Metzger Mgt. Co.

District Court, E.D. California·Decided March 6, 2025·No. 2:23-cv-01174·Unknown

Opinion

ANTHONY ALEXANDER JAMES, No. 2:23-cv-1174-DAD-SCR Plaintiff, v. FINDINGS AND RECOMMENDATIONS COMPANY, Defendant.

Plaintiff Anthony Alexander James is proceeding pro se in this action, which was referred to the undersigned in accordance with Local Rule 302(c)(21) and 28 U.S.C. § 636(b)(1). Pending before the undersigned is Defendant Matzger Management Company’s motion to dismiss the First Amended Complaint (“FAC”) (ECF No. 14). For the reasons stated below, the court recommends the motion to dismiss be granted with leave to amend for all causes of action except defamation, for which the court recommends the motion be granted without leave to amend. BACKGROUND AND PROCEDURAL HISTORY Plaintiff commenced this action on June 21, 2023, by filing a complaint and paying the applicable filing fee. ECF No. 1. The FAC, filed April 29, 2024, consists of lengthy, unnumbered paragraphs of loose narration punctuated with citations to various academic sources. It alleges that Defendant blamed Plaintiff for an apartment fire after Plaintiff had filed multiple complaints about his unit. ECF No. 14 at 2-3. The fire department reported that the fire’s cause was “undetermined[,]” but Plaintiff rejects Defendant’s explanation that the fire had started from the stovetop when the electricity had come back on. Id. at 3. The FAC further alleges that Defendant failed to adhere to inspection protocols following the fire. Id. at 4. It argues that this violates Defendant’s duty of care under California Civil Code § 1714(a). Id. The FAC separately argues that Defendant falsely told Plaintiff there were no other units available when there were. Id. at 5. The FAC alleges discriminatory behavior against Plaintiff based both on this falsehood and on Defendant asserting Plaintiff had started the fire. Id. Defendant also failed to produce a written statement regarding the situation, frustrating efforts to determine whether its claims were speculative or grounded in evidence. Id. The FAC then alleges that Defendant slandered Plaintiff, falsely accusing him of both starting the fire and owing $1,180.86. Id. at 6. The allegations that Plaintiff started the fire, the FAC argues, both constitute fraud against the insurance company and menace Plaintiff insofar as this could lead him to lose his home. Id. at 7. Although the FAC does not specifically identify the causes of action raised, Defendant has construed its allegations into causes of action for (1) negligence, (2) discrimination under the Fair Housing Act (“FHA”), (3) defamation, and (4) “harassment, menacing, and fraud.” See ECF No. 15-1 at 8-11. Plaintiff does not dispute this. See generally ECF No. 17. The FAC seeks $3,000,000 in “awarded pre-judgment” plus unspecified “actual, compensatory, and liquidated damages” and “emotional distress and or declaratory relief[.]” ECF No. 14 at 8. A defendant may move to dismiss a claim under Rule 12(b)(6) if the allegation “fail[s] to state a claim upon which relief can be granted.” Fed. R. Civ. P. 12(b)(6). To survive, the plaintiff’s complaint “must contain sufficient factual matter, accepted as true, to ‘state a claim to relief that is plausible on its face.’” Ashcroft v. Iqbal, 556 U.S. 662, 678 (2009) (quoting Bell Atlantic Corp. v. Twombly, 550 U.S. 544, 570 (2007)). A claim is facially plausible “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, 556 U.S. at 678. This standard is a “context-specific task that requires the reviewing court to draw on its judicial experience and common sense,” Id. at 679, and to “draw all reasonable inferences in favor of the nonmoving party.” Boquist v. Courtney, 32 F.4th 764, 773 (9th Cir. 2022) (quoting Retail Prop. Tr. v. United Bhd. of Carpenters & Joiners of Am., 768 F.3d 938, 945 (9th Cir. 2014) (internal quotation marks omitted). Stating a claim “requires more than labels and conclusions, and a formulaic recitation of the elements.” Twombly, 550 U.S. at 555. A complaint that tenders “naked assertion[s]” is insufficient if “devoid of ‘further factual enhancement.’” Iqbal, 556 U.S. at 678 (quoting Twombly, 550 U.S. at 557). On a Rule 12(b)(6) motion, the court may consider all materials incorporated into the complaint by reference, as well as evidence properly subject to judicial notice. Weston Fam. P’ship LLLP v. Twitter, Inc., 29 F.4th 611, 617-18 (9th Cir. 2022). “Ultimately, dismissal is proper under Rule 12(b)(6) if it appears beyond doubt that the non-movant can prove no set of facts to support its claims.” Boquist, 32 F.4th at 773–74 (internal citation and quotation marks omitted) (cleaned up). The court may dismiss for failure to state a claim when the allegations of the complaint and judicially noticeable materials establish an affirmative defense or other bar to recovery, such as the expiration of the statute of limitations. See Sams v. Yahoo! Inc., 713 F.3d 1175, 1179 (9th Cir. 2013) (quoting Jones v. Bock, 549 U.S. 199, 215 (2007)); see also Goddard v. Google Inc., 640 F. Supp. 2d 1193, 1199, n. 5 (N.D. Cal. 2009) (noting that “affirmative defenses routinely serve as a basis for granting Rule 12(b)(6) motions where the defense is apparent from the face of the [c]omplaint”). However, dismissal under Rule 12(b)(6) is improper if the allegations of the complaint and judicially noticeable materials concerning the defense raise disputed issues of fact. ASARCO, LLC v. Union Pacific R. Co., 765 F.3d 999, 1004 (9th Cir. 2014) (citing Scott v. Kuhlmann, 746 F.2d 1377, 1378 (9th Cir. 1984) (per curiam)). “[A] district court should grant leave to amend even if no request to amend the pleading was made, unless it determines that the pleading could not possibly be cured by the allegation of other facts.” Lopez v. Smith, 203 F.3d 1122, 1130 (9th Cir. 2000) (quoting In re Doe, 58 F.3d 494, 497 (9th Cir. 1995)). A pro se litigant is entitled to notice of the deficiencies in the complaint and an opportunity to amend, unless the complaint’s deficiencies could not be cured by amendment. See Akhtar v. Mesa, 698 F.3d 1202, 1213 (9th Cir. 2012). I. Reference to the Original Complaint The FAC alleges that Plaintiff’s “complaint detailed the events and the subsequent cover- up” underlying Plaintiff’s claims. ECF No. 14 at 2. Plaintiff cannot incorporate the Complaint’s allegations into the FAC by reference. As Defendant properly argues, an “‘amended complaint supersedes the original, the latter being treated thereafter as non-existent.’” Id. (citing Lacey v. Maricopa County, 693 F.3d 896, 925 (9th Cir. 2012).1 Local Rule 220 expressly requires that any amended complaint be “complete in itself without reference to the prior or superseded pleading.” A court with a similar rule, in Diamond v. County of Riverside Sheriff’s Dept., rejected a Second Amended Complaint which purported to “incorporate[] all of the allegations, exhibits, and Schedules…of the First–Amended–Complaint that have been submitted in this case.” Case No. 14-cv-01922–VBF, 2015 WL 3948833 at *2-3 (C.D. Cal. 2015). Any incorporation of the original Complaint in

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