1 2 3 4 5 6 7 8 UNITED STATES DISTRICT COURT 9 SOUTHERN DISTRICT OF CALIFORNIA 10 11 ROBERT EVANS, Case No.: 25-CV-249 TWR (LR)
12 Plaintiff, ORDER (1) GRANTING 13 v. DEFENDANT COUNTY OF IMPERIAL’S MOTION TO DISMISS 14 COUNTY OF IMPERIAL; THE STATE PLAINTIFF’S COMPLAINT, AND OF CALIFORNIA; and DOES 1–50, 15 (2) FOR PLAINTIFF TO SHOW Defendants. CAUSE WHY THIS ACTION 16 SHOULD NOT BE DISMISSED AS 17 TO DEFENDANT STATE OF CALIFORNIA 18
19 (ECF No. 3) 20
21 Presently before the Court is Moving Defendant County of Imperial’s Motion to 22 Dismiss Plaintiff’s Complaint (“Mot.,” ECF No. 3), as well as Plaintiff Robert Evans’ 23 Opposition to (“Opp’n,” ECF No. 12) and Moving Defendant’s Reply to Plaintiff’s 24 Opposition to (“Reply,” ECF No. 18) the Motion. The Court held a hearing on May 7, 25 2026. (See ECF No. 21.) Having carefully considered Plaintiff’s Complaint (“Compl.,” 26 ECF No. 1-3), the Parties’ arguments, and the relevant law, the Court GRANTS Moving 27 Defendant’s Motion, DISMISSES WITHOUT PREJUDICE Plaintiff’s federal causes of 28 action, and ORDERS Plaintiff TO SHOW CAUSE why this action should not be 1 dismissed as to Defendant the State of California for failure timely to effect service of 2 process and/or to prosecute. 3 BACKGROUND 4 I. Plaintiff’s Allegations1 5 “In 1938, Albert Evans, an African American farmer, lawfully purchased 6 approximately 39 acres of land located at 2024 Bennett Road, El Centro, CA 92243 in 7 Imperial County.” (Compl. ¶ 7.) He “developed the property into . . . one of the largest 8 dairy operations in Southern California at the time.” (See id. ¶ 8.) 9 “On December 7, 1941, Japan attacked Pearl Harbor, bringing the United States into 10 World War II.” (Id. ¶ 10.) “On or about December 26, 1941, government officials 11 representing the Defendants arrived at the Evans family property and informed Albert 12 Evans that he had just 48 hours to vacate his land or face forcible removal.” (Id. ¶ 11.) 13 “The property was to be used for the expansion of a nearby Marine Corps Air Station.” 14 (Id.) 15 “Unlike other non-minority owners whose property was taken during the same 16 period and who received compensation of approximately $3,000 each through proper 17 eminent domain proceedings, Albert Evans received no compensation whatsoever for his 18 property.” (Id. ¶ 12.) “Under threat of forcible removal, Albert Evans and his family were 19 compelled to hastily abandon their home, farm equipment, and livelihood within the 48- 20 hour timeframe.” (Id. ¶ 13.) 21 “The taking occurred during the Jim Crow era when African Americans faced severe 22 discrimination and had limited access to legal resources and recourse against government 23 actions.” (Id. ¶ 15.) “After the taking, Defendants engaged in a coordinated effort to 24 conceal evidence of Albert Evans’ ownership of the property.” (Id. ¶ 16.) “When inquiries 25 26 27 1 For purposes of the Motion, the facts alleged in Plaintiff’s Complaint are accepted as true. See Vasquez v. L.A. Cnty., 487 F.3d 1246, 1249 (9th Cir. 2007) (holding that, in ruling on a motion to dismiss, 28 1 were made about the property[,]” (id.), “County Officials falsely claimed that Albert Evans 2 never owned the property in Imperial County[,]” (id. ¶ 16(a)), and records were altered or 3 concealed. (See id. ¶¶ 16(b)–(c).) 4 “Plaintiff . . . has only recently discovered, through extensive research and at a 5 personal cost of $6,000 for a title search, documents proving his grandfather’s ownership 6 of the subject property.” (See id. ¶ 20.) “Plaintiff . . . timely filed government tort claims 7 with each Defendant as required by the California Government Claims Act.” (See id. ¶ 22.) 8 Plaintiff alleges that “[t]his action is timely filed under the doctrine of fraudulent 9 concealment, as Defendants actively concealed and misrepresented facts regarding Albert 10 Evans’ ownership of the subject property, preventing the Evans family from discovering 11 their causes of action.” (Id. ¶ 23.) Plaintiff also alleges that the statute of limitations should 12 be equitably tolled. (See id. ¶¶ 24–29.) 13 II. Procedural Background 14 Plaintiff filed his Complaint in the Superior Court of California, County of Imperial, 15 on December 3, 2024, alleging ten causes of action for (1) inverse condemnation,2 16 (2) violation of due process, (3) civil rights violations under 42 U.S.C. § 1983, (4) fraud, 17 (5) negligence, (6) intentional infliction of emotional distress, (7) state civil rights, 18 (8) declaratory relief, (9) quiet title, and (10) unjust enrichment. (See generally ECF No. 19 1-3.) On February 3, 2025, Moving Defendant removed on the basis that the Complaint 20 raised an issue arising under federal law. (See generally ECF No. 1.) At that time, Moving 21 Defendant was “unaware if the State of California ha[d] been served” because “[a]ll 22 attempts to contact Plaintiff’s counsel to determine the status of service ha[d] been 23 unsuccessful.” (See id. at 2.) 24
25 26 2 “[I]nverse condemnation is ‘a cause of action against a governmental defendant to recover the value of property which has been taken in fact by the governmental defendant, even though no formal 27 exercise of the power of eminent domain has been attempted by the taking agency.’” United States v. Clarke, 445 U.S. 253, 257 (1980) (emphasis in original) (quoting D. Hagman, Urban Planning and Land 28 1 The instant Motion followed on February 10, 2025. (See generally ECF No. 3.) 2 Having received no opposition from Plaintiff, the Honorable Roger T. Benitez granted the 3 Motion on March 28, 2025. (See generally ECF No. 5 (the “Dismissal Order”).) On 4 May 15, 2025, Plaintiff moved to set aside Judge Benitez’s Dismissal Order under Federal 5 Rule of Civil Procedure 60(b) on the grounds that Plaintiff’s counsel had never received 6 the notice of electronic filing of the Motion, Judge Benitez’s Order setting an opposition 7 deadline, or the Dismissal Order. (See generally ECF No. 6.) Judge Benitez did not grant 8 Plaintiff’s motion to set aside the Dismissal Order until February 5, 2026, at which point 9 he also set a new deadline for Plaintiff to file an opposition to the Motion. (See generally 10 ECF No. 11.) 11 Following Judge Benitez’s recusal, this action was transferred to the undersigned on 12 March 16, 2026, (see ECF No. 16), and the Court set a reply deadline and hearing. (See 13 ECF No. 17.) 14 In the fifteen months since this action was removed, Plaintiff has filed no proof of 15 service as to Defendant the State of California and has not moved for entry of default 16 against it. (See generally Docket.) 17 MOTION TO DISMISS 18 I. Legal Standard 19 “A motion to dismiss under Federal Rule of Civil Procedure 12(b)(6) for failure to 20 state a claim upon which relief can be granted ‘tests the legal sufficiency of a claim.’” 21 Conservation Force v. Salazar, 646 F.3d 1240, 1241–42 (9th Cir. 2011) (quoting Navarro 22 v. Block, 250 F.3d 729, 732 (9th Cir. 2001)). “A district court’s dismissal for failure to 23 state a claim under Federal Rule of Civil Procedure 12(b)(6) is proper if there is a ‘lack of 24 a cognizable legal theory or the absence of sufficient facts alleged under a cognizable legal 25 theory.’” Id. at 1242 (quoting Balistreri v. Pacifica Police Dep’t, 901 F.2d 696, 699 (9th 26 Cir. 1988)). 27 “To survive a motion to dismiss, a complaint must contain sufficient factual matter, 28 accepted as true, to ‘state a claim to relief that is plausible on its face.’” Ashcroft v. Iqbal, 1 556 U.S. 662, 677–78 (2009) (quoting Bell Atlantic Corp. v. Twombly, 550 U.S. 544, 570 2 (2007)). “A claim has facial plausibility when the plaintiff pleads factual content that 3 allows the court to draw the reasonable inference that the defendant is liable for the 4 misconduct alleged.” Id. (citing Twombly, 550 U.S. at 556). “[W]here the well-pleaded 5 facts do not permit the court to infer more than the mere possibility of misconduct, the 6 complaint has alleged—but it has not ‘show[n]’—‘that the pleader is entitled to relief.’” 7 Id. at 679 (second alteration in original) (quoting Fed. R. Civ. P. 8(a)(2)). 8 Further, “Rule 9(b) requires that, when fraud is alleged, ‘a party must state with 9 particularity the circumstances constituting fraud.’” Kearns v. Ford Motor Co., 567 F.3d 10 1120, 1124 (9th Cir. 2009) (quoting Fed. R. Civ. P. 9(b)). “Rule 9(b) demands that the 11 circumstances constituting the alleged fraud be specific enough to give defendants notice 12 of the particular misconduct . . . so that they can defend against the charge and not just 13 deny that they have done anything wrong.” Id. (alteration in original) (internal quotation 14 mark omitted) (quoting Bly-Magee v. California, 236 F.3d 1014, 1019 (9th Cir. 2001)). 15 “Averments of fraud must be accompanied by the who, what, when, where, and how of the 16 misconduct charged.” Id. (internal quotation marks omitted) (quoting Vess v. Ciba-Geigy 17 Corp. USA, 317 F.3d 1097, 1106 (9th Cir. 2003)). 18 “If a complaint is dismissed for failure to state a claim, leave to amend should be 19 granted ‘unless the court determines that the allegation of other facts consistent with the 20 challenged pleading could not possibly cure the deficiency.’” DeSoto v. Yellow Freight 21 Sys., Inc., 957 F.2d 655, 658 (9th Cir. 1992) (quoting Schreiber Distrib. Co. v. Serv-Well 22 Furniture Co., 806 F.2d 1393, 1401 (9th Cir. 1986)). “A district court does not err in 23 denying leave to amend where the amendment would be futile.” Id. (citing Reddy v. Litton 24 Indus., 912 F.2d 291, 296 (9th Cir. 1990), cert. denied, 502 U.S. 921 (1991)). 25 II. Analysis 26 Through the instant Motion, Moving Defendant seeks dismissal of Plaintiff’s 27 Complaint in its entirety with prejudice on several grounds, including that Plaintiff’s claims 28 are time-barred, Plaintiff failed timely to present his state law claims under California’s 1 Government Claims Act, and that Plaintiff fails sufficiently to plead his causes of action. 2 (See Mot.; see also generally ECF No. 3-1 (“Mem.”).) Because the statute of limitations 3 is dispositive as to Plaintiff’s only causes of action arising under federal law, (see Compl. 4 ¶¶ 37–42 (second cause of action for violation of due process rights), 43–48 (third cause 5 of action for civil rights violations under 42 U.S.C. § 1983)), the Court need not address 6 Moving Defendant’s remaining arguments.3 7 “A claim may be dismissed as untimely pursuant to a 12(b)(6) motion only when the 8 running of the statute of limitations is apparent on the face of the complaint.” Thomas v. 9 Cnty. of Humboldt, 124 F.4th 1179, 1191 (9th Cir. 2024) (quoting United States ex rel. Air 10 Control Techs., Inc. v. Pre Con Indus., Inc., 720 F.3d 1174, 1178 (9th Cir. 2013)), cert. 11 denied, 146 S. Ct. 27 (2025). Here, the Parties agree that Plaintiff’s Section 1983 claims 12 are subject to a two-year statute of limitations. (See Mem. at 9; Opp’n at 4.) Because it is 13 clear from the face of the Complaint that the relevant property was seized on or about 14 December 26, 1941, Moving Defendant contends that any Section 1983 claims had to have 15 been filed by late December 1943, to be timely. (See Mem. at 10.) Plaintiff opposes 16 Moving Defendant’s statute-of-limitations argument on three grounds: (1) delayed 17 discovery, (2) equitable estoppel/fraudulent concealment, and (3) equitable tolling. (See 18 Opp’n at 4–5.) 19 A. Delayed Discovery 20 First, Plaintiff contends that his Section 1983 claims did not accrue until “this 21 Plaintiff had reason to know of the injury and its cause.” (See Opp’n at 4; see also Compl. 22 ¶ 29.) “Accrual of the statute of limitations involves determining when a plaintiff could 23 have first brought suit.” Gerrity v. City of Santa Barbara, No. 2:23-CV-03359-JFW-SSC, 24 2024 WL 3764260, at *3 (C.D. Cal. June 17) (citing Wallace v. Kato, 549 U.S. 384, 388 25 26 27 3 The Court therefore DENIES AS MOOT Moving Defendant’s Request for Judicial Notice (ECF No. 3-2), which is relevant only to the presentment argument and to which Plaintiff objected. (See Opp’n 28 1 (2007)), report and recommendation adopted, 2024 WL 3764251 (C.D. Cal. July 18), 2 appeal dismissed, No. 24-4940, 2024 WL 4763873 (9th Cir. Oct. 21, 2024). As relevant 3 here, “a property owner has a claim for a violation of the Takings Clause as soon as a 4 government takes his property for public use without paying for it.” Knick v. Twp. of Scott, 5 Pa., 588 U.S. 180, 189 (2019). Because Plaintiff stands in the shoes of his grandfather, 6 Albert Evans, see, e.g., Crawford v. Antonio B. Won Pat Int’l Airport Auth., 917 F.3d 1081, 7 1090 (9th Cir. 2019), his claim accrued in late December 1941, when “government 8 officials” seized Albert Evans’ land. 9 Nonetheless, Plaintiff invokes the delayed discovery rule, which “postpones accrual 10 of a cause of action until the plaintiff discovers, or has reason to discover, the cause of 11 action.” Fox v. Ethicon Endo-Surgery, Inc., 35 Cal. 4th 797, 807 (2005) (citing Norgart v. 12 Upjohn Co., 21 Cal. 4th 383, 397 (1999); Neel v. Magana, Olney, Levy, Cathcart & 13 Gelfand, 6 Cal. 3d 176, 187 (1996)). “A plaintiff has reason to discover a cause of action 14 when he or she ‘has reason at least to suspect a factual basis for its elements.’” Id. (quoting 15 Norgart, 21 Cal. 4th at 398) (citing Gutierrez v. Mofid, 39 Cal. 3d 892, 897 (1985) (in 16 bank)). 17 In order to rely on the discovery rule for delayed accrual of a cause of action, “[a] plaintiff whose complaint shows on its face that his claim would be barred 18 without the benefit of the discovery rule must specifically plead facts to show 19 (1) the time and manner of discovery and (2) the inability to have made earlier discovery despite reasonable diligence.” 20
21 Id. at 808 (emphasis in original) (quoting McKelvey v. Boeing N.Am., Inc., 74 Cal. App. 22 4th 151, 160 (1999)). “A plaintiff relying on the discovery rule to show delayed accrual 23 of a cause of action bears the burden of ‘pleading . . . belated discovery.’” Yamauchi v. 24 Cotterman, 84 F. Supp. 3d 993, 1011 (N.D. Cal. 2015) (quoting Czajkowski v. Haskell & 25 White, LLP, 208 Cal. App. 4th 166, 174 (2012)). 26 The relevant inquiry here is when Albert Evans had reason to suspect that his land 27 had been seized without just compensation. The Court is hard-pressed to imagine a 28 scenario in which Albert Evans was not aware of the facts underlying a Takings Clause 1 cause of action when the government seized his land without compensation in late 2 December 1941, see, e.g., Wartell v. Wells Fargo Bank, N.A., 755 F. Supp. 3d 1252, 1256 3 (N.D. Cal. 2024) (“‘[I]gnorance of the legal significance of known facts’ does not delay 4 accrual.” (alteration in original) (quoting Jolly v. Eli Lilly & Co., 44 Cal. 3d 1103, 1110 5 (1988))), and Plaintiff does not cite—and the Court has not found—any cases in which the 6 delayed discovery rule has been applied to physical-occupation, as opposed to regulatory, 7 takings. Even assuming that Albert Evans had not discovered the basis for his Takings 8 Clause claim in December 1941, reasonable diligence undoubtedly would have revealed a 9 viable cause of action many years before December 3, 2022, two years before Plaintiff filed 10 this action. The Court therefore concludes that Plaintiff does not—and likely cannot— 11 allege delayed discovery of his Section 1983 causes of action. 12 B. Equitable Estoppel 13 This brings the Court to Plaintiff’s second argument, namely, that he is entitled to 14 equitable estoppel of the statute of limitations. (See Opp’n at 4–5; see also Compl. ¶ 23.) 15 Under California law, equitable estoppel requires that:
16 (1) the party to be estopped must be apprised of the facts; (2) that party must 17 intend that his or her conduct be acted on, or must so act that the party asserting the estoppel had a right to believe it was so intended; (3) the party 18 asserting the estoppel must be ignorant of the true state of facts; and (4) the 19 party asserting the estoppel must reasonably rely on the conduct to his or her injury. 20
21 Lukovsky v. City & Cnty. of S.F., 535 F.3d 1044, 1051–52 (9th Cir. 2008) (quoting Honig 22 v. S.F. Planning Dep’t, 127 Cal. App. 4th 520, 529 (2005)). Because fraudulent 23 concealment sounds in fraud, “the plaintiff must plead with particularity the facts which 24 give rise to the claim of fraudulent concealment.” Conerly v. Westinghouse Elec. Corp., 25 623 F.2d 117, 120 (9th Cir. 1980). Here, Plaintiff alleges generally that “Defendants 26 actively concealed and misrepresented facts regarding Albert Evans’ ownership of the 27 subject property, preventing the Evans family from discovering their causes of action.” 28 (See Compl. ¶ 23; see also, e.g., id. ¶¶ 28(b), 29(a)–(c).) 1 Not only are Plaintiff’s allegations conclusory, but Plaintiff does not—and likely 2 cannot—plausibly allege that Albert Evans himself was ignorant of the fact that he owned 3 property that was seized by the government without just compensation. Further, even if it 4 were plausible that Albert Evans was ignorant of these facts, it does not appear that Albert 5 Evans could reasonably have relied on any alleged “concealment” by Defendants of his 6 ownership of the property. Indeed, even fraudulent concealment of the deed would not 7 have prevented Albert Evans (or his successors) from filing suit because, between its 8 adoption in 1937 and the 1983 amendment, Federal Rule of Civil Procedure 11 required 9 certification only that there were “good grounds” for a pleading.4 See Robert L. Carter, 10 The History and Purposes of Rule 11, 54 Fordham L. Rev. 4 (1985), available at https://ir. 11 lawnet.fordham.edu/flr/vol54/iss1/2 (last visited Apr. 27, 2026). 12 Also problematic is that Plaintiff’s “alleged basis for equitable estoppel is the same 13 as [his] cause of action.” See Lukovsky, 535 F.3d at 1052. “As [the Ninth Circuit] ha[s] 14 previously explained, the plaintiff must point to some fraudulent concealment, some active 15 conduct by the defendant ‘above and beyond the wrongdoing upon which the plaintiff’s 16 claim is filed, to prevent the plaintiff from suing in time.’” Id. (emphasis in original) 17 (quoting Guerrero v. Gates, 442 F.3d 697, 706 (9th Cir. 2006)). Plaintiff sues Moving 18 Defendant for fraud, (see Compl. ¶¶ 49–55), while also alleging that this fraud prevented 19 him and his ancestors from discovering “facts essential to [his] causes of action.” (See id. 20 ¶ 29.) For all these reasons, the Court also concludes that Plaintiff has not, and likely 21 cannot, allege that Moving Defendant is equitably estopped from relying on the statute of 22 limitations. 23 / / / 24
25 26 4 Under the current version, as amended in 2007, a party or unrepresented party must certify that “the[ir] factual contentions have evidentiary support or, if specifically so identified, will likely have 27 evidentiary support after a reasonable opportunity for further investigation or discovery.” See Fed. R. Civ. P. 11(b)(3). Accordingly, even without the benefit of the original deed, Plaintiff or his counsel could 28 1 C. Equitable Tolling 2 Third and finally, Plaintiff argues that the statute of limitations should be equitably 3 tolled. (See Opp’n at 5; see also Compl. ¶¶ 24–28.) “[T]he doctrine of equitable tolling[] 4 . . . permits a court to pause a statutory time limit ‘when a litigant has pursued his rights 5 diligently but some extraordinary circumstance prevents him from bringing a timely 6 action.’” Cal. Pub. Emps.’ Ret. Sys. v. ANZ Sec., Inc., 582 U.S. 497, 507 (2017) (quoting 7 Lozano v. Montoya Alvarez, 572 U.S. 1, 10 (2014)). “To determine whether equitable 8 tolling may extend a statute of limitations, courts must analyze whether a plaintiff has 9 established the doctrine’s three elements: timely notice to the defendant, lack of prejudice 10 to the defendant, and reasonable and good faith conduct by the plaintiff.” St. Francis 11 Mem’l Hosp. v. State Dep’t of Pub. Health, 9 Cal. 5th 710, 725–26 (2020) (citing Addison 12 v. California, 21 Cal. 3d 313, 319 (1978)). “The [plaintiff] bears the burden of proving the 13 applicability of equitable tolling.” In re Marriage of Zimmerman, 183 Cal. App. 4th 900, 14 912, as modified (Apr. 23, 2010) (first citing Judelson v. Am. Metal Bearing Co., 89 Cal. 15 App. 2d 256, 266 (1948); then citing V.C. v. L.A. Unified Sch. Dist., 139 Cal. App. 4th 499, 16 516 (2006)). 17 As for the first element, “‘[t]he timely notice requirement essentially means that the 18 first claim must have been filed within the statutory period,’ and that ‘the filing of the first 19 claim must alert the defendant in the second claim of the need to begin investigating the 20 facts which form the basis for the second claim.’” Honchariw v. Cnty. of Stanislaus, 530 21 F. Supp. 3d 939, 950 (E.D. Cal. 2021) (emphasis in original) (quoting McDonald v. 22 Antelope Valley Cmty. Coll. Dist., 45 Cal. 4th 88, 102 n.2 (2008)), aff’d, No. 21-15801, 23 2022 WL 522287 (9th Cir. Feb. 22, 2022). “The element of timely notice ‘ought to be 24 interpreted literally.’” Id. (quoting St. Francis Mem’l Hosp., 9 Cal. 5th at 727). Plaintiff 25 alleges: 26 Timely notice to Defendants is established by: a. Albert Evans’ immediate protest of the taking in 1941; 27 b. The family’s continuous assertion of ownership rights; 28 1 c. Multiple inquiries to county officials about the property over the years; [and] 2 d. Recent government tort claims filed with each Defendant. 3
4 (Compl. ¶ 25.) 5 The relevant inquiry, therefore, is whether Plaintiff can plausibly allege that Moving 6 Defendant received notice of his family’s intent to file suit before the end of 1943. See St. 7 Francis Mem’l Hosp., 9 Cal. 5th at 727. Accepting Plaintiff’s allegations as true and 8 drawing all inferences in his favor—as the Court must at this stage of the proceedings— 9 the Court cannot conclude that Plaintiff has carried his burden based on Plaintiff’s 10 conclusory allegations that Albert Evans “immediately protest[ed]” the taking in 1941. 11 Plaintiff does not allege, for example, to whom, when, or how Albert Evans protested. 12 Further, even if Albert Evans had timely provided notice to Moving Defendant of his intent 13 to assert claims related to the 1941 seizure of his property, it is not clear that this would 14 have provided Moving Defendant “with sufficient notice of plaintiff’s claims so as to 15 implicate California’s equitable tolling doctrine.” See Kleinhammer v. City of Paso Robles, 16 No. SACV-06-0798-JFWJTL, 2008 WL 11411472, at *8 (C.D. Cal.) (emphasis added) 17 (citing Azer v. Connell, 306 F.3d 930, 936 (9th Cir. 2002))), report and recommendation 18 adopted, 2008 WL 11411425 (C.D. Cal. Mar. 17, 2008). In short, Plaintiff does not 19 plausibly allege that notice was timely provided to Moving Defendant of Plaintiff’s intent 20 to file suit concerning the uncompensated seizure of the Evans family’s land. 21 Although the Court need not reach the remaining elements, Plaintiff fares no better 22 considering them. Regarding the second element, “the core focus of [the] prejudice 23 analysis[ is] whether application of equitable tolling would prevent the defendant from 24 defending a claim on the merits.” St. Francis Mem’l Hosp., 9 Cal. 5th at 728 (citing 25 Addison, 21 Cal. 3d at 318). Plaintiff alleges that Moving Defendant will suffer no 26 prejudice because it “created and maintained the relevant records[.]” (See Compl. 27 ¶ 26(a)).) As Moving Defendant notes, however, it was “provided no prior notice that 28 some civil claim was forthcoming; rather, nearly 82 years passed before County 1 Defendants were notified that they should anticipate defending, or searching for evidence[] 2 o[f,] some long-passed claim.” (See Mem. at 13.) The Parties are now two generations 3 removed from the events at issue, depriving Moving Defendant of the most salient 4 witnesses and potentially many relevant records.5 In short, this case aptly illustrates the 5 justification behind statutes of limitation, namely, “to promote justice by preventing 6 surprises through the revival of claims that have been allowed to slumber until evidence 7 has been lost, memories have faded, and witnesses have disappeared.” Ord. of R.R. 8 Telegraphers v. Ry. Express Agency, 321 U.S. 342, 348–49 (1944). 9 Finally, “[t]he third element of equitable tolling requires reasonable and good faith 10 conduct by the plaintiff.” St. Francis Mem’l Hosp., 9 Cal. 5th at 728. Plaintiff is correct 11 that there were significant impediments to his family’s timely filing of suit, including “the 12 constraints of Jim Crow era limitations[,]” (see Compl. ¶ 27(a)), and “[t]he racial 13 discrimination underlying the taking restrict[ing] access to legal remedies[.]” (See id. 14 ¶ 28(c)).) Given the context in which this lawsuit arose, the Court acknowledges that it 15 would have been difficult—perhaps even impossible—for Albert Evans to pursue his claim 16 within the statute of limitations. But despite Plaintiff’s allegations that the Evans “family[] 17 continuous[ly] assert[ed] . . . ownership rights[]” over the property, (see id. ¶ 25(b)), and 18 engaged in “persistent efforts to discover the truth about the property[,]” (see id. ¶ 27(b)), 19 Plaintiff alleges no facts detailing specific actions taken by three generations of the Evans 20 family over more than eighty years diligently to pursue these claims. Plaintiff alleges, for 21 example, that “[t]he State of California . . . sued Imperial County in the 1960s for failure 22 to maintain accurate property ownership records.”6 (See id. ¶ 17.) It is unclear, however, 23 what efforts—if any—the Evans family took between the 1960s and Plaintiff’s title search 24 25 5 Plaintiff’s counsel did represent at the hearing that there are some first-hand witnesses but that 26 they are nonagenarians and centenarians.
27 6 Although the Court was inclined to take judicial notice of this case sua sponte, given Plaintiff’s failure to provide a precise year or case number, the Court was unable to identify the case or locate any 28 1 approximately sixty years later. (See id. ¶ 20.) Simply stated, “equity aids the vigilant, not 2 those who slumber on their rights.” Smith v. Davis, 953 F.3d 582, 590 (9th Cir. 2020) 3 (quoting 1 John Norton Pomeroy, A Treatise on Equity Jurisprudence as Administered in 4 The United States of America 393 (1881)) (citing Pace v. DiGuglielmo, 544 U.S. 408, 419 5 (2005)). 6 Because Plaintiff fails to allege specific facts plausibly supporting timely notice to 7 Moving Defendant, lack of prejudice to Moving Defendant, and reasonable and good faith 8 conduct by the Evans over the past eight decades, the Court concludes that Plaintiff has 9 failed to establish that he is entitled to equitable tolling. 10 D. Leave to Amend 11 It is clear that Albert Evans may have suffered a grave injustice in 1941. 12 Unfortunately, it also is clear from the face of the Complaint that the statute of limitations 13 has run and that Plaintiff fails adequately to allege delayed discovery, equitable estoppel, 14 or equitable tolling. The Court therefore GRANTS IN PART Moving Defendant’s 15 Motion and DISMISSES Plaintiff’s Section 1983 claims as time-barred.7 Although 16 Moving Defendant requests dismissal with prejudice, (see Mot. at 2), Plaintiff requests 17 leave to amend to provide “additional detail[.]” (See Opp’n at 5.) Specifically, Plaintiff 18 represents that he: 19 will amend to plead the following non-exclusive facts with particularity: the date and manner Plaintiff first learned of the adverse recorded instruments; 20 the specific County office(s) contacted and the substance of each ownership 21 denial or “no records” response; the date and results of Plaintiff’s diligen[t] efforts to confirm chain-of-title and obtain responsive public records; the first 22 23 24 7 Moving Defendant contends that, “because the entire Complaint stems from the 1941 taking, all 25 derivative claims are similarly time-barred, which this Court may raise on its own motion.” (See Mem. at 14–15.) In support of its contention that “the Court may sua sponte dismiss the entire Complaint as 26 untimely[,]” Moving Defendant relies on out-of-Circuit cases and cites to a Ninth Circuit case granting sua sponte dismissal “in an analogous context.” (See id. at 15 n.1.) Although the Court suspects that 27 Plaintiff’s state-law causes of action are time-barred for the same reasons as Plaintiff’s Section 1983 claims, the Court declines to reach the issue sua sponte without the benefit of briefing on the specific 28 1 date Plaintiff obtained objective confirmation of the County’s recorded interest; . . . and the identity and role of County decisionmakers to the extent 2 discoverable without third-party subpoena power. 3 (See id. at 12.) 4 The Court is mindful that “a trial court shall grant leave to amend freely[,] . . . ‘unless 5 it determines that the pleading could not possibly be cured by the allegation of other facts.’” 6 Lopez v. Smith, 203 F.3d 1122, 1130 (9th Cir. 2000) (quoting Doe v. United States, 58 F.3d 7 494, 497 (9th Cir. 1995)), overruled in part on other grounds by Peralta v. Dillard, 744 8 F.3d 1076 (9th Cir. 2014). Although the Court is incredibly skeptical that Plaintiff can 9 allege additional facts curing the deficiencies identified above—which the Court 10 emphasizes are not limited to “Plaintiff’s diligen[t] efforts” but rather the efforts of Albert 11 Evans and his descendants since 19418—the Court is not yet convinced that Plaintiff can 12 allege no such additional facts. Accordingly, the Court GRANTS Plaintiff one opportunity 13 to amend to allege specific and plausible facts supporting his entitlement to relief from the 14 statute of limitations. Plaintiff MAY FILE an amended complaint within twenty-one (21) 15 days of the date of this Order. Should Plaintiff fail timely to file an amended complaint, 16 the Court will dismiss this action without prejudice. 17 ORDER TO SHOW CAUSE 18 Although Plaintiff also sued the State of California, in the fifteen months since this 19 action was removed, the State of California has failed to appear. Until the hearing, it was 20 unclear whether this was the result of a lack of timely service or default.9 At the hearing, 21 Plaintiff represented that the State of California had been served; however, no proof of 22 23 24 8 During the hearing, Plaintiff’s counsel offered to provide a “day-by-day,” quickly corrected to a 25 “decade-by-decade,” account of the Evans family’s diligent efforts. The fact that a day-by-day account is simply not feasible under these circumstances underscores the Court’s concerns regarding the prejudice 26 to Moving Defendant with being required to defend this action more than eighty years later, as detailed above. 27 9 The Court also notes that the State of California likely has immunity under the Eleventh 28 1 service has been filed on the docket. (See generally Docket.) Given Plaintiff’s failure to 2 file either proof of timely service or a request for clerk’s entry of default pursuant to Federal 3 Rule of Civil Procedure 55(a), Plaintiff must explain why this action should not be 4 dismissed as to the State of California. 5 Rule 4 of the Federal Rules of Civil Procedure provides: 6 If a defendant is not served within 90 days after the complaint is filed, the court—on motion or on its own after notice to the plaintiff—must dismiss the 7 action without prejudice against that defendant or order that service be made 8 within a specified time. But if the plaintiff shows good cause for the failure, the court must extend the time for service for an appropriate period. 9
10 Fed. R. Civ. P. 4(m); see also S.D. Cal. CivLR 4.1(b) (authorizing the court to order a 11 plaintiff to show cause 100 days following the filing of a complaint when proof of service 12 has not been filed). “In the absence of service of process (or waiver of service by the 13 defendant) . . . a court ordinarily may not exercise power over a party the complaint names 14 as a defendant.” Murphy Bros., Inc. v. Michetti Pipe Stringing, Inc., 526 U.S. 344, 350 15 (1999); see Crowley v. Bannister, 734 F.3d 967, 974–75 (9th Cir. 2013) (“A federal court 16 is without personal jurisdiction over a defendant unless the defendant has been served in 17 accordance with Fed. R. Civ. P. 4.”) (citations omitted). Further, “[a]ctions or proceedings 18 [that] have been pending in this court for more than six months, without any proceeding or 19 discovery having been taken therein during such period, may, after notice, be dismissed by 20 the Court for want of prosecution.” S.D. Cal. CivLR 41.1(a); see also Fed. R. Civ. P. 41(b) 21 (“If the plaintiff fails to prosecute or to comply with these rules or a court order, a defendant 22 may move to dismiss the action or any claim against it.”); Link v. Wabash R.R. Co., 370 23 U.S. 626, 633 (1962) (“[A] District Court may dismiss a complaint for failure to prosecute 24 even without affording notice of its intention to do so or providing an adversary hearing 25 before acting.”). 26 Because Plaintiff has failed to file proof of service as to Defendant the State of 27 California for fifteen months, the Court ORDERS Plaintiff to SHOW CAUSE within 28 twenty-one (21) days of the date of this Order why the Complaint should not be dismissed 1 to Defendant the State of California for failure timely to effect service of process 2 || pursuant to Federal Rule of Civil Procedure 4(m) and Civil Local Rule 4.1(b) and for failure 3 ||to prosecute pursuant to Federal Rule of Civil Procedure 41(b) and Civil Local Rule 4 ||41.1(a). Should Plaintiff wish to proceed against the State of California, he SHALL FILE 5 || either (1) proof of timely service of the Summons and Complaint on the State of California 6 ||and a separate motion for clerk’s entry of default; or (2) a declaration under penalty of 7 ||perjury showing good cause for his failure timely to serve the State of California, 8 accompanied by a motion for leave to serve process outside of the ninety-day service limit. 9 || Lf Plaintiff fails adequately to respond to this Order within the time provided, the Court 10 || will enter a final order of dismissal without prejudice for failure timely to effect service of 11 || process pursuant to Rule 4(m) and Civil Local Rule 4.1(b); failure to prosecute pursuant 12 || Rule 41(b) and Civil Local Rule 41.1(a); and failure to comply with the Federal Rules of 13 || Civil Procedure, Civil Local Rules, and this Order pursuant to Civil Local Rule 83.1(a). 14 IT IS SO ORDERED. 15 ||Dated: May 20, 2026 —— 16 [ Oo) (a re 17 Honorable Todd W. Robinson 8 United States District Judge 19 20 21 22 23 24 25 26 27 28