Sanchez Martinez v. Freitas

District Court, N.D. California·Decided September 26, 2024·No. 4:23-cv-02508·Unknown

Opinion

JULIO CESAR SANCHEZ MARTINEZ, Case No. 23-cv-02508-HSG Plaintiff, ORDER GRANTING MOTION TO DISMISS; DENYING IN PART AND v. GRANTING IN PART REQUEST FOR JUDICIAL NOTICE; DENYING FREITAS, et al., REQUEST TO STRIKE Defendants. Re: Dkt. Nos. 11, 23 Plaintiff Julio Cesar Sanchez-Martinez, a pre-trial detainee housed at Santa Cruz County Jail (“SCCJ“), has filed this pro se action pursuant to 42 U.S.C. § 1983. This order addresses the following pending motions: Defendants’ motion to dismiss the complaint and related request for judicial notice, Dkt. No. 11; and Plaintiff’s motion to strike the motion to dismiss, Dkt. No. 23. I. Procedural Background Defendants filed a motion to dismiss on November 20, 2023. Dkt. No. 11. Plaintiff did not file his opposition by the December 18, 2023, deadline, and did not request an extension of time to file his opposition.1 On December 11, 2023, Defendants filed a reply in support of their motion to dismiss. Dkt. No. 17. On January 4, 2024, Plaintiff filed a proposed amended complaint. Dkt. No. 19. On June 17, 2024, the Court denied Plaintiff leave to file the proposed amended complaint docketed at Dkt. No. 19 because the proposed amended complaint failed to state any cognizable claim for relief. Dkt. No. 21. The Court noted that Plaintiff’s opposition was 1 According to the Court’s September 27, 2023 Order of Partial Service, Plaintiff’s deadline for long overdue and ordered Plaintiff to file an opposition by July 17, 2024, and allowed Defendants to file a reply to any opposition by August 17, 2024. Dkt. No. 21 at 5. On July 10, 2024, Plaintiff filed his opposition, Dkt. No. 24, and Defendants filed their court-authorized second reply on August 16, 2024, Dkt. No. 27. The same day that Plaintiff filed his opposition, Plaintiff also filed a pleading titled “Motion to Strike Defendants Unauthorized Affidavits/Documents in support of their Motion to Dismiss.” Dkt. No. 23. On August 7, 2024, Defendants filed an opposition to this motion. Dkt. No. 25. Plaintiff did not file a reply.

II. “Motion to Strike Defendants Unauthorized Affidavits/Documents in support of their Motion to Dismiss” (Dkt. No. 23) Plaintiff has filed a pleading titled “Motion to Strike Defendants Unauthorized Affidavits/Documents in support of their Motion to Dismiss.” Dkt. No. 23. This pleading requests that the Court strike Defendants’ request for judicial notice (“RJN”, docketed at Dkt. No. 11-1). Plaintiff argues that the RJN is being used to present evidence to oppose Plaintiff’s complaint; that consideration of the RJN exhibits converts the motion to dismiss to a summary judgment motion; and that Defendants have not given Plaintiff the required notices that should accompany a summary judgment motion. Dkt. No. 23. This pleading is an opposition to Defendants’ request for judicial notice, not a motion to strike. Fed. R. Civ. P. 12(f) provides that a court may strike from a pleading any redundant, immaterial, impertinent, or scandalous matter. This pleading does not allege that the RJN is redundant, immaterial, impertinent, or scandalous. Rather, the pleading argues that the Court cannot consider the exhibits to the RJN in deciding the motion to dismiss because the exhibits constitute extrinsic evidence, which may not be considered on a motion to dismiss. Accordingly, the Court DENIES Plaintiff’s request to strike Dkt. No. 11-1 because Dkt. No. 11-1 is neither redundant, immaterial, impertinent, or scandalous. However, the Court has considered the arguments made by Plaintiff in Dkt. No. 23 in deciding Defendants’ RJN. // // // III. Motion to Dismiss (Dkt. No. 11) A. Request for Judicial Notice (Dkt. No. 11-1) 1. Legal Standard As a general rule, district courts may not consider material outside the pleadings when assessing the sufficiency of a complaint under Fed. R. 12(b)(6). Lee v. City of Los Angeles, 250 F.3d 668, 688 (9th Cir. 2001). However, there are two exceptions to this rule: the incorporation- by-reference doctrine and judicial notice under Fed. R. Evid. 201. Khoja v. Orexigen Therapeutics, Inc., 899 F.3d 988, 998 (9th Cir. 2018). Both of these procedures permit district courts to consider materials outside a complaint without converting a motion to dismiss into a summary judgment. Id. at 998; see also Lee, 250 F.3d at 688-89. The incorporation by reference doctrine is a judicially created doctrine that allows a court to consider certain documents as though they were part of the complaint itself. Khoja, 899 F.3d at 1002. This is to prevent a plaintiff from cherry-picking certain portions of documents that support his claims, while omitting portions that weaken his claims. Id. Incorporation by reference is appropriate “if the plaintiff refers extensively to the document or the document forms the basis of plaintiff’s claim.” Id. at 1002. However, “the mere mention of the existence of a document is insufficient to incorporate the contents” of a document. Id. at 1002. Under the incorporation-by- reference doctrine, a court may consider evidence on which the complaint “necessarily relies” if: (1) the complaint refers to the document; (2) the document is central to the plaintiff’s claim; and (3) no party questions the authenticity of the copy attached to the 12(b)(6) motion. Marder v. Lopez, 450 F.3d 445, 448 (9th Cir. 2006). If these conditions are met, the court may treat such a document as part of the complaint, and may assume the truth of the document’s contents for purposes of a motion to dismiss under Rule 12(b)(6). Daniels-Hall v. Nat’l Educ. Ass’n, 629 F.3d 992, 998 (9th Cir. 2010). However, while a court “may assume [an incorporated document’s] contents are true for purposes of a motion to dismiss . . . it is improper to assume the truth of an incorporated document if such assumptions only serve to dispute facts stated in a well-pleaded complaint.” Khoja, 899 F.3d at 1002. reasonable dispute because it: (1) is generally known within the trial court’s territorial jurisdiction; or (2) can be accurately and readily determined from sources whose accuracy cannot reasonably be questioned.” Fed. R. Evid. 201(b). In Khoja, the Ninth Circuit clarified the judicial notice rule and incorporation by reference doctrine, noting that a court may take “judicial notice of matters of public record,” but “cannot take judicial notice of disputed facts contained in such public records.” Khoja, 899 F.3d at 999 (citation and quotations omitted). The Ninth Circuit has clarified that if a court takes judicial notice of a document, it must specify what facts it judicially notices from the document. Id. at 999. Further, “[j]ust because the document itself is susceptible to judicial notice does not mean that every assertion of fact within that document is judicially noticeable for its truth.” Id. As an example, the Ninth Circuit held that for a transcript of a conference call, the court may take judicial notice of the fact that there was a conference call on the specified date, but may not take judicial notice of a fact mentioned in the transcript, because the substance “is subject to varying interpretations, and there is a reasonable dispute as to what the [document] establishes.” Id. at 999–1000. 2. Analysis Defendants have filed a request for judicial notice (“RJN“), requesting that the Court take judicial notice of the following four documents, which are attached as exhibits to the RJN. Exhibit 1, Policy 1004 of the Santa Cruz County Sheriff’s Office Correction’s Policy Manual: Defendants request t

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