1 2 3 4 5 6 7 8 UNITED STATES DISTRICT COURT 9 FOR THE EASTERN DISTRICT OF CALIFORNIA 10 11 ROBIN TRAIL, No. 2:20-cv-2498 JAM DB PS 12 Plaintiff, 13 v. ORDER 14 ROBERT WILKIE, SECRETARY, (VHA), 15 16 Defendant. 17 18 Plaintiff Robin Trail is proceeding in this action pro se. This matter was referred to the 19 undersigned in accordance with Local Rule 302(c)(21) and 28 U.S.C. § 636(b)(1). Pending 20 before the court are plaintiff’s complaint and motion to proceed in forma pauperis pursuant to 28 21 U.S.C. § 1915. (ECF Nos. 1 & 2.) Therein, plaintiff complains about employment 22 discrimination. 23 The court is required to screen complaints brought by parties proceeding in forma 24 pauperis. See 28 U.S.C. § 1915(e)(2); see also Lopez v. Smith, 203 F.3d 1122, 1129 (9th Cir. 25 2000) (en banc). Here, plaintiff’s complaint is deficient. Accordingly, for the reasons stated 26 below, plaintiff’s complaint will be dismissed with leave to amend. 27 //// 28 //// 1 I. Plaintiff’s Application to Proceed In Forma Pauperis 2 Plaintiff’s in forma pauperis application makes the financial showing required by 28 3 U.S.C. § 1915(a)(1). However, a determination that a plaintiff qualifies financially for in forma 4 pauperis status does not complete the inquiry required by the statute. “‘A district court may deny 5 leave to proceed in forma pauperis at the outset if it appears from the face of the proposed 6 complaint that the action is frivolous or without merit.’” Minetti v. Port of Seattle, 152 F.3d 7 1113, 1115 (9th Cir. 1998) (quoting Tripati v. First Nat. Bank & Trust, 821 F.2d 1368, 1370 (9th 8 Cir. 1987)); see also McGee v. Department of Child Support Services, 584 Fed. Appx. 638 (9th 9 Cir. 2014) (“the district court did not abuse its discretion by denying McGee’s request to proceed 10 IFP because it appears from the face of the amended complaint that McGee’s action is frivolous 11 or without merit”); Smart v. Heinze, 347 F.2d 114, 116 (9th Cir. 1965) (“It is the duty of the 12 District Court to examine any application for leave to proceed in forma pauperis to determine 13 whether the proposed proceeding has merit and if it appears that the proceeding is without merit, 14 the court is bound to deny a motion seeking leave to proceed in forma pauperis.”). 15 Moreover, the court must dismiss an in forma pauperis case at any time if the allegation of 16 poverty is found to be untrue or if it is determined that the action is frivolous or malicious, fails to 17 state a claim on which relief may be granted, or seeks monetary relief against an immune 18 defendant. See 28 U.S.C. § 1915(e)(2). A complaint is legally frivolous when it lacks an 19 arguable basis in law or in fact. Neitzke v. Williams, 490 U.S. 319, 325 (1989); Franklin v. 20 Murphy, 745 F.2d 1221, 1227-28 (9th Cir. 1984). Under this standard, a court must dismiss a 21 complaint as frivolous where it is based on an indisputably meritless legal theory or where the 22 factual contentions are clearly baseless. Neitzke, 490 U.S. at 327; 28 U.S.C. § 1915(e). 23 To state a claim on which relief may be granted, the plaintiff must allege “enough facts to 24 state a claim to relief that is plausible on its face.” Bell Atlantic Corp. v. Twombly, 550 U.S. 544, 25 570 (2007). In considering whether a complaint states a cognizable claim, the court accepts as 26 true the material allegations in the complaint and construes the allegations in the light most 27 favorable to the plaintiff. Hishon v. King & Spalding, 467 U.S. 69, 73 (1984); Hosp. Bldg. Co. v. 28 Trustees of Rex Hosp., 425 U.S. 738, 740 (1976); Love v. United States, 915 F.2d 1242, 1245 1 (9th Cir. 1989). Pro se pleadings are held to a less stringent standard than those drafted by 2 lawyers. Haines v. Kerner, 404 U.S. 519, 520 (1972). However, the court need not accept as true 3 conclusory allegations, unreasonable inferences, or unwarranted deductions of fact. Western 4 Mining Council v. Watt, 643 F.2d 618, 624 (9th Cir. 1981). 5 The minimum requirements for a civil complaint in federal court are as follows: 6 A pleading which sets forth a claim for relief . . . shall contain (1) a short and plain statement of the grounds upon which the court’s 7 jurisdiction depends . . . , (2) a short and plain statement of the claim showing that the pleader is entitled to relief, and (3) a demand for 8 judgment for the relief the pleader seeks. 9 Fed. R. Civ. P. 8(a). 10 II. Plaintiff’s Complaint 11 Here, plaintiff’s complaint fails to contain a short and plain statement of a claim. In this 12 regard, it appears from the allegations found in the complaint that plaintiff is attempting to allege 13 a claim or claims related to employment discrimination and/or harassment. The complaint 14 specifically alleges that beginning in “December 2012 through December 2015,” plaintiff 15 endured “disparity.” (Compl. (ECF No. 1 at 5.) 16 The complaint goes on to allege that plaintiff saw a “Co-Workers genitals.” (Id.) That 17 plaintiff’s “complaint was met with nonchalance and treated as comedy[.]” (Id.) That plaintiff 18 had to defend “against untruths, frivolous allegations, [and] harassment[.]” (Id.) And that 19 plaintiff believes that “the scenario would’ve been far different” if plaintiff “were a Caucasian 20 Woman[.]” (Id.) The complaint, however, fails to allege a cause of action or state factual 21 allegations in support of a cause of action. 22 Although the Federal Rules of Civil Procedure adopt a flexible pleading policy, a 23 complaint must give the defendant fair notice of the plaintiff’s claims and must allege facts that 24 state the elements of each claim plainly and succinctly. Fed. R. Civ. P. 8(a)(2); Jones v. 25 Community Redev. Agency, 733 F.2d 646, 649 (9th Cir. 1984). “A pleading that offers ‘labels 26 and conclusions’ or ‘a formulaic recitation of the elements of cause of action will not do.’ Nor 27 does a complaint suffice if it tenders ‘naked assertions’ devoid of ‘further factual 28 enhancements.’” Iqbal, 556 U.S. at 678 (quoting Twombly, 550 U.S. at 555, 557). A plaintiff 1 must allege with at least some degree of particularity overt acts which the defendants engaged in 2 that support the plaintiff’s claims. Jones, 733 F.2d at 649.
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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 ROBIN TRAIL, No. 2:20-cv-2498 JAM DB PS 12 Plaintiff, 13 v. ORDER 14 ROBERT WILKIE, SECRETARY, (VHA), 15 16 Defendant. 17 18 Plaintiff Robin Trail is proceeding in this action pro se. This matter was referred to the 19 undersigned in accordance with Local Rule 302(c)(21) and 28 U.S.C. § 636(b)(1). Pending 20 before the court are plaintiff’s complaint and motion to proceed in forma pauperis pursuant to 28 21 U.S.C. § 1915. (ECF Nos. 1 & 2.) Therein, plaintiff complains about employment 22 discrimination. 23 The court is required to screen complaints brought by parties proceeding in forma 24 pauperis. See 28 U.S.C. § 1915(e)(2); see also Lopez v. Smith, 203 F.3d 1122, 1129 (9th Cir. 25 2000) (en banc). Here, plaintiff’s complaint is deficient. Accordingly, for the reasons stated 26 below, plaintiff’s complaint will be dismissed with leave to amend. 27 //// 28 //// 1 I. Plaintiff’s Application to Proceed In Forma Pauperis 2 Plaintiff’s in forma pauperis application makes the financial showing required by 28 3 U.S.C. § 1915(a)(1). However, a determination that a plaintiff qualifies financially for in forma 4 pauperis status does not complete the inquiry required by the statute. “‘A district court may deny 5 leave to proceed in forma pauperis at the outset if it appears from the face of the proposed 6 complaint that the action is frivolous or without merit.’” Minetti v. Port of Seattle, 152 F.3d 7 1113, 1115 (9th Cir. 1998) (quoting Tripati v. First Nat. Bank & Trust, 821 F.2d 1368, 1370 (9th 8 Cir. 1987)); see also McGee v. Department of Child Support Services, 584 Fed. Appx. 638 (9th 9 Cir. 2014) (“the district court did not abuse its discretion by denying McGee’s request to proceed 10 IFP because it appears from the face of the amended complaint that McGee’s action is frivolous 11 or without merit”); Smart v. Heinze, 347 F.2d 114, 116 (9th Cir. 1965) (“It is the duty of the 12 District Court to examine any application for leave to proceed in forma pauperis to determine 13 whether the proposed proceeding has merit and if it appears that the proceeding is without merit, 14 the court is bound to deny a motion seeking leave to proceed in forma pauperis.”). 15 Moreover, the court must dismiss an in forma pauperis case at any time if the allegation of 16 poverty is found to be untrue or if it is determined that the action is frivolous or malicious, fails to 17 state a claim on which relief may be granted, or seeks monetary relief against an immune 18 defendant. See 28 U.S.C. § 1915(e)(2). A complaint is legally frivolous when it lacks an 19 arguable basis in law or in fact. Neitzke v. Williams, 490 U.S. 319, 325 (1989); Franklin v. 20 Murphy, 745 F.2d 1221, 1227-28 (9th Cir. 1984). Under this standard, a court must dismiss a 21 complaint as frivolous where it is based on an indisputably meritless legal theory or where the 22 factual contentions are clearly baseless. Neitzke, 490 U.S. at 327; 28 U.S.C. § 1915(e). 23 To state a claim on which relief may be granted, the plaintiff must allege “enough facts to 24 state a claim to relief that is plausible on its face.” Bell Atlantic Corp. v. Twombly, 550 U.S. 544, 25 570 (2007). In considering whether a complaint states a cognizable claim, the court accepts as 26 true the material allegations in the complaint and construes the allegations in the light most 27 favorable to the plaintiff. Hishon v. King & Spalding, 467 U.S. 69, 73 (1984); Hosp. Bldg. Co. v. 28 Trustees of Rex Hosp., 425 U.S. 738, 740 (1976); Love v. United States, 915 F.2d 1242, 1245 1 (9th Cir. 1989). Pro se pleadings are held to a less stringent standard than those drafted by 2 lawyers. Haines v. Kerner, 404 U.S. 519, 520 (1972). However, the court need not accept as true 3 conclusory allegations, unreasonable inferences, or unwarranted deductions of fact. Western 4 Mining Council v. Watt, 643 F.2d 618, 624 (9th Cir. 1981). 5 The minimum requirements for a civil complaint in federal court are as follows: 6 A pleading which sets forth a claim for relief . . . shall contain (1) a short and plain statement of the grounds upon which the court’s 7 jurisdiction depends . . . , (2) a short and plain statement of the claim showing that the pleader is entitled to relief, and (3) a demand for 8 judgment for the relief the pleader seeks. 9 Fed. R. Civ. P. 8(a). 10 II. Plaintiff’s Complaint 11 Here, plaintiff’s complaint fails to contain a short and plain statement of a claim. In this 12 regard, it appears from the allegations found in the complaint that plaintiff is attempting to allege 13 a claim or claims related to employment discrimination and/or harassment. The complaint 14 specifically alleges that beginning in “December 2012 through December 2015,” plaintiff 15 endured “disparity.” (Compl. (ECF No. 1 at 5.) 16 The complaint goes on to allege that plaintiff saw a “Co-Workers genitals.” (Id.) That 17 plaintiff’s “complaint was met with nonchalance and treated as comedy[.]” (Id.) That plaintiff 18 had to defend “against untruths, frivolous allegations, [and] harassment[.]” (Id.) And that 19 plaintiff believes that “the scenario would’ve been far different” if plaintiff “were a Caucasian 20 Woman[.]” (Id.) The complaint, however, fails to allege a cause of action or state factual 21 allegations in support of a cause of action. 22 Although the Federal Rules of Civil Procedure adopt a flexible pleading policy, a 23 complaint must give the defendant fair notice of the plaintiff’s claims and must allege facts that 24 state the elements of each claim plainly and succinctly. Fed. R. Civ. P. 8(a)(2); Jones v. 25 Community Redev. Agency, 733 F.2d 646, 649 (9th Cir. 1984). “A pleading that offers ‘labels 26 and conclusions’ or ‘a formulaic recitation of the elements of cause of action will not do.’ Nor 27 does a complaint suffice if it tenders ‘naked assertions’ devoid of ‘further factual 28 enhancements.’” Iqbal, 556 U.S. at 678 (quoting Twombly, 550 U.S. at 555, 557). A plaintiff 1 must allege with at least some degree of particularity overt acts which the defendants engaged in 2 that support the plaintiff’s claims. Jones, 733 F.2d at 649. 3 The complaint does check several boxes to indicate types of employment discrimination at 4 issue in this action. (Compl. (ECF No. 1) at 4.) Plaintiff is advised that “Title VII exists in large 5 part ‘to make persons whole for injuries suffered on account of unlawful employment 6 discrimination.’” Clemens v. Centurylink Inc., 874 F.3d 1113, 1115 (9th Cir. 2017) (quoting 7 Albemarle Paper Co. v. Moody, 422 U.S. 405, 418 (1975)). To this end, “Title VII forbids 8 certain employers from ‘discriminat[ing] against any individual with respect to [her] 9 compensation, terms, conditions, or privileges of employment, because of such individual’s race, 10 color, religion, sex, or national origin.’” Campbell v. Hawaii Department of Education, 892 F.3d 11 1005, 1012 (9th Cir. 2018) (quoting 42 U.S.C. § 2000e-2(a)(1)). 12 To prevail on a disparate treatment claim of race or sex based discrimination, plaintiff 13 “must first establish a prima facie case by showing that: (1) she belongs to a protected class, (2) 14 she was qualified for the position in question, (3) she was subject to an adverse employment 15 action, and (4) similarly situated individuals outside her protected class were treated more 16 favorably.” Campbell, 892 F.3d at 1012 (citing Chuang v. Univ. of Cal. Davis, 225 F.3d 1115, 17 1123 (9th Cir. 2000)); see also McDonnell Douglas Corp. v. Green, 411 U.S. 792, 802 (1973) 18 (“The complainant in a Title VII trial must carry the initial burden under the statute of 19 establishing a prima facie case of racial discrimination. This may be done by showing (i) that he 20 belongs to a racial minority; (ii) that he applied and was qualified for a job for which the 21 employer was seeking applicants; (iii) that, despite his qualifications, he was rejected; and (iv) 22 that, after his rejection, the position remained open and the employer continued to seek applicants 23 from persons of complainant’s qualifications.”). “[W]hen a plaintiff is claiming race and sex 24 bias, it is necessary to determine whether the employer discriminates on the basis of that 25 combination of factors, not just whether it discriminates against people of the same race or of the 26 same sex.” Lam v. University of Hawai’i, 40 F.3d 1551, 1562 (9th Cir. 1994). 27 “A hostile work environment claim involves a workplace atmosphere so discriminatory 28 and abusive that it unreasonably interferes with the job performance of those harassed.” Brooks 1 v. City of San Mateo, 229 F.3d 917, 923 (9th Cir. 2000). “A hostile work environment occurs 2 when an employee 1) ‘was subjected to verbal or physical conduct of a sexual nature, 2) this 3 conduct was unwelcome, and 3) this conduct was sufficiently severe or pervasive to alter the 4 conditions of the victim’s employment and create an abusive working environment.’” Fuller v. 5 Idaho Department of Corrections, 865 F.3d 1154, 1161 (9th Cir. 2017) (quoting Fuller v. City of 6 Oakland, 47 F.3d 1522, 1527 (9th Cir. 1995)). “When evaluating a claim of sexual harassment 7 based on a hostile work environment, we must determine two things: whether the plaintiff has 8 established that she or he was subjected to a hostile work environment, and whether the employer 9 is liable for the harassment that caused the environment.” Little v. Windermere Relocation, Inc., 10 301 F.3d 958, 966 (9th Cir. 2002). 11 Title VII also prohibits retaliation by an employer “against an employee for making a 12 charge or otherwise participating in a Title VII proceeding.” Nilsson v. City of Mesa, 503 F.3d 13 947, 953 (9th Cir. 2007). Under § 704 of the Civil Rights Act of 1964, it is unlawful 14 for an employer to discriminate against any of his employees . . . because [the employee] has opposed any practice made an unlawful 15 employment practice by [Title VII], or because [the employee] has made a charge, testified, assisted, or participated in any manner in an 16 investigation, proceeding, or hearing under [Title VII]. 17 42 U.S.C. § 2000e–3 (2000). To make out a prima facie case of retaliation under Title VII, a 18 plaintiff must allege facts demonstrating that “(1) she engaged in a protected activity, (2) she 19 suffered an adverse employment action, and (3) there was a causal link between her activity and 20 the employment decision.” Stegall v. Citadel Broadcasting Co., 350 F.3d 1061, 1065-66 (9th Cir. 21 2003) (quoting Raad v. Fairbanks North Star Borough Sch. Dist., 323 F.3d 1185, 1196-97 (9th 22 Cir. 2003)); see also Strother v. Southern California Permanente Medical Group, 79 F.3d 859, 23 868 (9th Cir. 1996) (setting out same three elements for FEHA retaliation claim). 24 III. Leave to Amend 25 For the reasons stated above plaintiff’s complaint must be dismissed. The undersigned 26 has carefully considered whether plaintiff may amend the complaint to state a claim upon which 27 relief can be granted and over which the court would have jurisdiction. “Valid reasons for 28 denying leave to amend include undue delay, bad faith, prejudice, and futility.” California 1 Architectural Bldg. Prod. v. Franciscan Ceramics, 818 F.2d 1466, 1472 (9th Cir. 1988); see also 2 Klamath-Lake Pharm. Ass’n v. Klamath Med. Serv. Bureau, 701 F.2d 1276, 1293 (9th Cir. 1983) 3 (holding that while leave to amend shall be freely given, the court does not have to allow futile 4 amendments). 5 However, when evaluating the failure to state a claim, the complaint of a pro se plaintiff 6 may be dismissed “only where ‘it appears beyond doubt that the plaintiff can prove no set of facts 7 in support of his claim which would entitle him to relief.’” Franklin v. Murphy, 745 F.2d 1221, 8 1228 (9th Cir. 1984) (quoting Haines v. Kerner, 404 U.S. 519, 521 (1972)); see also Weilburg v. 9 Shapiro, 488 F.3d 1202, 1205 (9th Cir. 2007) (“Dismissal of a pro se complaint without leave to 10 amend is proper only if it is absolutely clear that the deficiencies of the complaint could not be 11 cured by amendment.”) (quoting Schucker v. Rockwood, 846 F.2d 1202, 1203-04 (9th Cir. 12 1988)). 13 Here, the undersigned cannot yet say that it appears beyond doubt that leave to amend 14 would be futile. Plaintiff’s complaint will therefore be dismissed, and plaintiff will be granted 15 leave to file an amended complaint. Plaintiff is cautioned, however, that if plaintiff elects to file 16 an amended complaint “the tenet that a court must accept as true all of the allegations contained 17 in a complaint is inapplicable to legal conclusions. Threadbare recitals of the elements of a cause 18 of action, supported by mere conclusory statements, do not suffice.” Ashcroft, 556 U.S. at 678. 19 “While legal conclusions can provide the complaint’s framework, they must be supported by 20 factual allegations.” Id. at 679. Those facts must be sufficient to push the claims “across the line 21 from conceivable to plausible[.]” Id. at 680 (quoting Twombly, 550 U.S. at 557). 22 Plaintiff is also reminded that the court cannot refer to a prior pleading in order to make an 23 amended complaint complete. Local Rule 220 requires that any amended complaint be complete 24 in itself without reference to prior pleadings. The amended complaint will supersede the original 25 complaint. See Loux v. Rhay, 375 F.2d 55, 57 (9th Cir. 1967). Thus, in an amended complaint, 26 just as if it were the initial complaint filed in the case, each defendant must be listed in the caption 27 and identified in the body of the complaint, and each claim and the involvement of each 28 defendant must be sufficiently alleged. Any amended complaint which plaintiff may elect to file 1 must also include concise but complete factual allegations describing the conduct and events 2 which underlie plaintiff’s claims. 3 CONCLUSION 4 Accordingly, IT IS HEREBY ORDERED that: 5 1. The complaint filed December 17, 2020 (ECF No. 1) is dismissed with leave to 6 amend.1 7 2. Within twenty-eight days from the date of this order, an amended complaint shall be 8 filed that cures the defects noted in this order and complies with the Federal Rules of Civil 9 Procedure and the Local Rules of Practice.2 The amended complaint must bear the case number 10 assigned to this action and must be titled “Amended Complaint.” 11 3. Failure to comply with this order in a timely manner may result in a recommendation 12 that this action be dismissed. 13 DATED: April 1, 2021 /s/ DEBORAH BARNES UNITED STATES MAGISTRATE JUDGE 14 15 16 17 18 19 20 21 22 23 24 25
26 1 Plaintiff need not file another application to proceed in forma pauperis at this time unless plaintiff’s financial condition has improved since the last such application was submitted. 27 2 Alternatively, if plaintiff no longer wishes to pursue this action plaintiff may file a notice of 28 voluntary dismissal of this action pursuant to Rule 41 of the Federal Rules of Civil Procedure.