(PS)McGee v. Mansfiled

District Court, E.D. California·Decided November 2, 2022·No. 2:21-cv-02216·Unknown

Opinion

PHILOMENA G. MCGEE and No. 2:21-cv-2216-KJM-KJN PS DONALD M. BIRD, No. 2:22-cv-1456-KJM-KJN PS Plaintiffs, ORDER IMPOSING SANCTIONS v. KIMBERLY MANSFIELD, et al., Defendants. Plaintiffs filed these actions alleging multiple claims against officers of the California Department of Justice related to an April 2021 search and seizure at plaintiffs’ residence. (ECF No. 1 in both 2:22-cv-1456 and 2:21-cv-2216.) The court stayed both cases pending the resolution of criminal charges filed against plaintiff Bird. The parties were ordered to confer and file a joint statement within 30 days of the resolution of the charges. (2:22-cv-1456, ECF No. 6; 2:21-cv-2216, ECF No. 9.) Plaintiffs refused to do so. The court ordered plaintiffs to show cause as to why sanctions should not issue for repeated failures to follow orders. (ECF No. 20.) Plaintiffs have continuously engaged in misconduct, both in the original and the related cases (as detailed below) that demonstrate an intent to circumvent the court’s orders. However, all parties appear to acknowledge that plaintiff Bird’s criminal charges have been dismissed. Therefore, the court sanctions plaintiffs’ $500 for their misconduct. Once plaintiffs have paid the sanction, the court will consider lifting the stays and ordering a response from defendant. Failure to promptly pay the sanctions will result in a recommendation that these cases be dismissed. Background Plaintiffs Philomena G. McGee and Donald M. Bird allege that California Law Enforcement Officer Kimberly Mansfield led other officers in a search of plaintiffs’ residence on April 19, 2021, resulting in a seizure of plaintiffs’ firearms and ammunition. (2:21-cv-2216, ECF No. 1.) Plaintiffs, proceeding without the assistance of counsel, filed a case against Mansfield and two unnamed individuals alleging Constitutional and state law violations. (Id.) Plaintiffs paid the filing fee and served Mansfield. (2:21-cv-2216, ECF No. 2.) In January of 2022, Mansfield filed a motion to stay the case under Wallace v. Kato, 549 U.S. 384, 393-94 (2007), presenting exhibits indicating criminal charges had been filed against Bird for violations of Cal. Penal Code §§ 29825(b) and 30305(a)(1) (unlawful possession of a firearm and ammunition). (2:21-cv-2216, ECF No. 7.) The court took Mansfield’s motion under submission, ordered plaintiffs to file opposition, but received none. (2:21-cv-2216, ECF No. 8.) The court granted Mansfield’s motion and stayed the case, finding that a determination of Bird’s civil claims could implicate the validity of any criminal conviction and would therefore be potentially barred under Heck v. Humphrey, 512 U.S. 477, 486-487 (1994). (2:21-cv-2216, ECF No. 8.) The court ordered the parties to file a joint statement indicating their positions on how to proceed with the civil case within 30 days of the resolution of Bird’s criminal case. (2:21-cv- 2216, ECF No. 9.) In March, plaintiffs filed a motion to lift the stay, but the court denied the motion, noting plaintiffs’ failure to file a joint statement and failure to indicate the status of Bird’s criminal case. (2:21-cv-2216, ECF Nos. 11, 12.) The court warned plaintiffs that any failures to follow the court orders could result in sanctions. (2:21-cv-2216, ECF No. 12.) McGee then filed a motion to amend the complaint, suggesting she would remove Bird as a plaintiff so the case could proceed, and stating she would refile the case in her own name in the event the court denied the motion. (2:21-cv-2216, ECF No. 13.) The court denied amendment without prejudice, noting the related nature of McGee’s alleged claims and Bird’s criminal proceedings. (2:21-cv-2216, ECF No. 14.) The court restated its warning about potential sanctions for failure to follow the court’s orders, and explicitly warned that a refiling of the case would be construed as intolerable gamesmanship. (Id.) The court warned that should McGee file another case, the new case would be related to the first and immediately stayed, and sanctions would issue. (Id.) The court restated it would entertain a joint statement at the conclusion of Bird’s criminal case. (Id.) In July, plaintiffs filed a motion to reschedule the status conference and requested the court to lift the stay. (2:21-cv-2216, ECF No. 15.) Plaintiffs attached a two-page document that appeared to indicate Bird’s criminal charges may have been dismissed. (Id.) Mansfield opposed amendment, requesting a dismissal sanction for plaintiffs’ failures to follow court orders. (2:21- cv-2216, ECF No. 16.) On August 4, 2022, the court issued an order declining Mansfield’s motion to dismiss. (2:21-cv-2216, ECF No. 17.) The court also denied plaintiffs’ motion to lift the stay, noting the status of Bird’s criminal case was unclear and that the parties failed to provide the joint statement indicating how the case was to proceed. (Id.) The court again instructed plaintiffs to confer with defense counsel on a joint statement regarding “whether (a) it was appropriate to lift the stay, and (b) if so, how this case should proceed.” (Id.) The court again cautioned plaintiffs that a failure to follow court orders would result in sanctions. (Id.) Mansfield filed a statement with the court on August 30, 2022, that (a) recounted a history of the court’s orders in this case; (b) indicated since the August 4th order, neither plaintiff attempted to confer with defense counsel, despite counsel’s letter inviting conferral (received by defendants on August 19); and (c) cited the fact that on August 17, 2022, plaintiffs filed a new case (2:22-cv-1456-KJM-AC) against Mansfield alleging the same facts as in the original case. (2:21-cv-2216, ECF No. 18.) The district judge in the first case related plaintiffs’ two cases and referred both to the undersigned. (2:21-cv-2216, ECF No. 19.) On September 14, 2022, the court ordered plaintiffs to show cause why sanctions should not issue. (2:21-cv-2216, ECF No. 20.) Plaintiffs were instructed to explain the documents attached to their August 30th filing, why they failed to confer with defense counsel to file a joint statement, and why they refiled the case—despite the court’s clear warnings that failure to follow the court’s orders would not be tolerated and would result in sanctions. (Id.) The court provided plaintiffs 14 days to respond. (Id.) In response, plaintiffs filed in the second case a document labeled “First Amended Complaint” on September 21, 2022, reciting various constitutional provisions and including a news article attachment. (2:22-cv-1456, ECF No. 7.) Upon review, the court determined the document to be a response to the order to show cause. (2:21-cv-2216, ECF No. 22.) The clerk docketed plaintiffs’ filing as a response to the OSC, and the court ordered Mansfield to reply. (Id.) Mansfield did so, indicating Bird’s criminal matter had in fact been dismissed after he completed diversion, but requesting the court issue dismissal sanctions because of plaintiffs’ bad faith conduct. (2:21-cv-2216, ECF No. 23.) A. Monetary sanctions of $500 is appropriate due to plaintiffs’ conduct. Legal Standards District courts retain broad discretion to control their dockets, and in the exercise of that power they may impose sanctions. See Thompson v. Hous. Auth. of City of Los Angeles, 782 F.2d 829, 831 (9th Cir. 1986). Three authorities allow a court to impose sanctions against a party or counsel: Rule 11,1 28 U.S.C. § 1927, and the court’s inherent power to regulate its docket. See City of Los Angeles v. Garcetti, 2021 WL 6751982, at *1 (C.D. Cal. Dec. 21, 2021). The rules apply equally to unrepresented parties. See King v. Atiyeh, 814 F.2d 565, 657 (9th Cir. 1987) (“Pro se litigants must follow the same rul

Free access — add to your briefcase to read the full text and ask questions with AI

(PS)McGee v. Mansfiled, (E.D. Cal. 2022).

(PS)McGee v. Mansfiled ((PS)McGee v. Mansfiled) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

Related

Roadway Express, Inc. v. Piper
447 U.S. 752 (Supreme Court, 1980)
Chambers v. Nasco, Inc.
501 U.S. 32 (Supreme Court, 1991)
Heck v. Humphrey
512 U.S. 477 (Supreme Court, 1994)
Clinton v. Jones
520 U.S. 681 (Supreme Court, 1997)
Nken v. Holder
556 U.S. 418 (Supreme Court, 2009)
Kim King and Kent Norman v. Victor Atiyeh
814 F.2d 565 (Ninth Circuit, 1987)
Becker v. Thomas
14 F.2d 829 (Eighth Circuit, 1926)
Frank v. D'Ambrosi
4 F.3d 1378 (Sixth Circuit, 1993)
West v. Goodyear Tire & Rubber Co.
167 F.3d 776 (Second Circuit, 1999)
Toombs v. Leone
777 F.2d 465 (Ninth Circuit, 1985)