1 2 3 4 5 6 7 8 UNITED STATES DISTRICT COURT 9 SOUTHERN DISTRICT OF CALIFORNIA 10 11 ALFRED E. SHALLOWHORN, Case No.: 24-cv-0399-WQH-LR CDCR #P-13049, 12 ORDER (1) DENYING MOTION Plaintiff, 13 FOR APPOINTMENT OF COUNSEL vs. [ECF No. 14] 14
15 (2) DISMISSING FIRST AMENDED J. CARRILLO; F. NUNEZ; J. GALINDO; COMPLAINT FOR FAILURE TO 16 ESTRADA; JOHN DOE #1; JOHN DOE COMPLY WITH FEDERAL RULE #2; G. HOPPER; H. MOSELEY; F. 17 OF CIVIL PROCEDURE 8 AND GUZMAN; R. VELEZ, FAILURE TO STATE A CLAIM 18 Defendants. PURSUANT TO 28 U.S.C. 19 §§ 1915(e)(2) & 1915A(b) 20
21 22 BACKGROUND 23 Plaintiff Alfred E. Shallowhorn (“Plaintiff” or “Shallowhorn”), a state inmate, is 24 proceeding pro se with a civil rights action pursuant to 42 U.S.C. § 1983. ECF No. 1. The 25 Court initially dismissed the action without prejudice for failure to pay the filing fee. ECF 26 No. 3. While the case was still dismissed, Shallowhorn filed a Motion for Appointment of 27 Counsel. ECF No. 6. The Court denied the motion but sua sponte granted Plaintiff an 28 extension of time to file a request to proceed in forma pauperis (“IFP”). ECF No. 8. 1 Plaintiff subsequently filed an IFP motion, and the case was reopened. ECF No. 11. On 2 October 3, 2024, the Court granted Plaintiff’s IFP motion and dismissed the original 3 complaint without prejudice for failure to state a claim. ECF No. 13. The Court granted 4 Plaintiff leave to amend his complaint as to some of his claims. See id. 5 On November 4, 2024, Shallowhorn filed a motion for reconsideration of the Court’s 6 order denying his motion for appointment of counsel and a request for an extension of time 7 to file an amended complaint. ECF No. 14. But before the Court could rule on the motion, 8 Plaintiff filed a timely First Amended Complaint (“FAC”). ECF No. 15. For the reasons 9 discussed below, the Court construes Plaintiff’s motion for reconsideration as a renewed 10 request for appointment of counsel, denies the request and dismisses the FAC for failure to 11 state a claim. 12 MOTION FOR RECONSIDERATION RE APPOINTMENT OF COUNSEL 13 Shallowhorn asks the Court to reconsider its denial of his motion to appoint counsel 14 pursuant to 28 U.S.C. § 1915(e)(1), now that he has been granted IFP status. ECF No. 14. 15 The same motion also includes a request for an extension of time to file Plaintiff’s FAC. 16 Because the FAC was ultimately timely filed, the request for extension of time is denied 17 as moot. 18 As for Plaintiff’s motion for reconsideration of his request for appointment of 19 counsel, the Court liberally construes it as a renewed motion for appointment of counsel.1 20 See Hebbe v. Pliler, 627 F.3d 338, 342 (9th Cir. 2010) (stating pro se pleadings must be 21 construed liberally); see also Encinas v. Univ. of Wash., 2022 WL 4598083, at *9 (W.D. 22 Wash. Sept. 30, 2022) (liberally construing a pro se plaintiff’s motion for reconsideration 23 24 25 1 As this Court explained in its order denying Plaintiff’s original motion, counsel may not be 26 appointed pursuant to 28 U.S.C. § 1915(e)(1), unless the plaintiff has been determined eligible to proceed IFP. See 28 U.S.C. § 1915(e)(1); Agyeman v. Corr. Corp. of Am., 390 F.3d 1101, 1103 27 (9th Cir. 2004). At the time the Court ruled on Shallowhorn’s original motion, the case was dismissed for failure to satisfy the filing fee requirement (and no IFP motion had yet been filed, 28 1 of order denying appointment of counsel as a renewed motion for appointment of counsel). 2 There is no constitutional right to counsel in a civil case. Lassiter v. Dep’t of Soc. 3 Servs., 452 U.S. 18, 25 (1981); Palmer v. Valdez, 560 F.3d 965, 970 (9th Cir. 2009). 4 However, under 28 U.S.C. § 1915(e)(1), courts have the authority to “request” that an 5 attorney represent indigent civil litigants who are proceeding IFP upon a showing of 6 “exceptional circumstances.” Agyeman, 390 F.3d at 1103; see also Terrell v. Brewer, 935 7 F.2d 1015, 1017 (9th Cir. 1991). A finding of exceptional circumstances requires the Court 8 “to consider whether there is a ‘likelihood of success on the merits’ and whether ‘the 9 prisoner is unable to articulate his claims in light of the complexity of the legal issues 10 involved.’” Harrington v. Scribner, 785 F.3d 1299, 1309 (9th Cir. 2015) (quoting Palmer, 11 560 F.3d at 970). 12 Here, Shallowhorn states appointment of counsel is required because he “may 13 succeed on the merits if pro bono counsel [is] appointed.” ECF No. 14 at 2. He also argues 14 appointment of counsel would “serve the public interest” and could help “negotiate and 15 reason with defendants to resolve the case.” Id. Finally, Plaintiff suggests the case “will 16 require discovery” and he would benefit from counsel because he “lack[s] knowledge of 17 the law and civil procedure.” Id. at 3. 18 At this stage in the proceedings, however, Shallowhorn has failed to demonstrate a 19 likelihood of success, or the legal complexity required to support the appointment of pro 20 bono counsel pursuant to 28 U.S.C. § 1915(e)(1). See Terrell, 935 F.3d at 1017. First, 21 Plaintiff has failed to show a likelihood of success as to any potential constitutional claim 22 against any of the defendants. Furthermore, that an attorney would be better prepared to 23 litigate and try (or settle) this action, does not amount to an exceptional circumstance 24 warranting the appointment of counsel. See Rand v. Rowland, 113 F.3d 1520, 1525 (9th 25 Cir. 1997) (finding no abuse of discretion under 28 U.S.C. § 1915(e) when district court 26 denied appointment of counsel despite fact that pro se prisoner “may well have fared 27 better—particularly in the realm of discovery and the securing of expert testimony”), 28 withdrawn in part on other grounds on reh’g en banc, 154 F.3d 952 (9th Cir. 1998); 1 Courtney v. Kandel, 2020 WL 1432991, at *1 (E.D. Cal. Mar. 24, 2020) (stating challenges 2 related to conducting discovery and preparing for trial “are ordinary for prisoners pursuing 3 civil rights claim” and cannot form the basis for appointment of counsel). In addition, the 4 Court does not find that the issues in this case are “so complex that due process violations 5 will occur absent the presence of counsel.” Bonin v. Vasquez, 999 F.2d 425, 428–29 (9th 6 Cir. 1993). Finally, to the extent Plaintiff asserts his indigency, lack of legal education and 7 imprisonment make it necessary for appointment of counsel, these are issues common to 8 many prisoners and do not amount to exceptional circumstances. See, e.g., Wood v. 9 Housewright, 900 F.2d 1332, 1335–36 (9th Cir. 1990). Therefore, the Court finds no 10 “exceptional circumstances” currently exist and DENIES Plaintiff’s renewed motion for 11 appointment of counsel without prejudice. 12 SCREENING PURSUANT TO 28 U.S.C. §§ 1915(e)(2) & 1915A(b) 13 A. Standard of Review 14 Because Plaintiff is a prisoner proceeding IFP, his FAC requires pre-Answer 15 screening pursuant to 28 U.S.C. §§ 1915(e)(2) & 1915A(b). The Court must sua sponte 16 dismiss a prisoner’s IFP complaint, or any portion of it, which is frivolous, malicious, fails 17 to state a claim, or seeks damages from defendants who are immune. Lopez v. Smith, 203 18 F.3d 1122, 1126–27 (9th Cir. 2000) (en banc) (discussing 28 U.S.C. § 1915(e)(2)); Rhodes 19 v. Robinson, 621 F.3d 1002, 1004 (9th Cir. 2010) (discussing 28 U.S.C. § 1915A(b)). 20 “The standard for determining whether a plaintiff has failed to state a claim upon 21 which relief can be granted under § 1915(e)(2)(B)(ii) is the same as the Federal Rule of 22 Civil Procedure 12(b)(6) standard for failure to state a claim.” Watison v. Carter, 668 F.3d 23 1108, 1112 (9th Cir. 2012); see also Wilhelm v. Rotman, 680 F.3d 1113, 1121 (9th Cir. 24 2012) (“Failure to state a claim under § 1915A incorporates the familiar standard applied 25 in the context of failure to state a claim under Federal Rule of Civil Procedure 12(b)(6).”) 26 Rule 12(b)(6) requires a complaint to “contain sufficient factual matter, accepted as true, 27 to ‘state a claim to relief that is plausible on its face.’” Ashcroft v. Iqbal, 556 U.S. 662, 678 28 (2009) (quoting Bell Atl. Corp. v. Twombly, 550 U.S. 544, 570 (2007)). “Determining 1 whether a complaint states a plausible claim for relief [is] ... a context-specific task that 2 requires the reviewing court to draw on its judicial experience and common sense.” Id. at 3 679. “[T]he tenet that a court must accept as true all of the allegations contained in a 4 complaint is inapplicable to legal conclusions. Threadbare recitals of the elements of a 5 cause of action, supported by mere conclusory statements, do not suffice.” Id. at 678. 6 Title 42 U.S.C. § 1983 “creates a private right of action against individuals who, 7 acting under color of state law, violate federal constitutional or statutory rights.” Devereaux 8 v. Abbey, 263 F.3d 1070, 1074 (9th Cir. 2001). “To establish § 1983 liability, a plaintiff 9 must show both (1) deprivation of a right secured by the Constitution and laws of the 10 United States, and (2) that the deprivation was committed by a person acting under color 11 of state law.” Tsao v. Desert Palace, Inc., 698 F.3d 1128, 1138 (9th Cir. 2012). 12 B. Plaintiff’s Factual Allegations 13 The factual allegations in Shallowhorn’s FAC are difficult to follow but the Court 14 will attempt to broadly summarize them.2 Shallowhorn states that Velez was his 15 “counselor” at some point. ECF No. 15 at 11. When Plaintiff recounted “negative 16 conversations” during counseling sessions, Velez later shared what Plaintiff had said with 17 Carrillo, Galindo, or Nunez, after which the four Defendants “targeted” him. Id. It is 18 unclear when these counseling sessions occurred or when Velez purportedly told Carrillo, 19 Galindo and/or Nunez about them. 20 On July 25, 2023, after an annual Unit Classification Committee (“UCC”) hearing, 21 Plaintiff was placed on “C-Status” with a loss of privileges (“LOP”) for 180 days due to 22 previous Rule Violation Reports (“RVR”). Id. at 36, 38; see also ECF No. 15-1 at 38–39. 23 Hopper was the “head” of the UCC. ECF No. 15 at 36. At some point during the hearing, 24
25 26 2 The FAC is 45 pages long and in the first 20 pages of factual allegations, Plaintiff jumps from subject to subject with little context and no clear chronology. See ECF No. 15 at 9–28. The 27 Plaintiff also includes 46 pages of exhibits which are not cited in the FAC but which the Court will nonetheless reference to assist in understanding the chronology of events, to the extent 28 1 Hopper asked Velez, who was Plaintiff’s “counselor,” if he should give Shallowhorn 90 2 days or 180 days LOP. Id. at 47. Velez “aggressively opposed” 90 days. Id. After hearing 3 Velez’s recommendation, Hopper assessed the 180-day LOP.3 Id. at 47–48. Shallowhorn, 4 who is black, alleges Velez recommended him for 180-day LOP because of racial bias. He 5 states Velez previously recommended only a 60-day LOP for a non-black inmate. Id. at 10. 6 After Plaintiff was placed on C-Status, Carrillo, Nunez and Galindo confiscated his 7 television, despite other inmates being allowed to keep their televisions while on C-Status. 8 Id. at 18–19. Plaintiff also had a “medical chrono” permitting him to keep his television 9 while on restricted status. Id. at 22. The television was returned to Shallowhorn two days 10 later, on July 27, 2023, for “medical reasons.” Id.; see also ECF No. 15-1 at 11–12. Velez, 11 Hopper and Estrada failed to discipline Carrillo, Nunez and Galindo for taking the 12 television. ECF No. 15 at 19. 13 At some point after the UCC hearing, Plaintiff filed an administrative grievance, 14 arguing he was improperly placed on C-Status by the committee. ECF No. 15 at 36. Hopper 15 reviewed the grievance and denied it. ECF No. 15-1 at 38–39. Hopper also failed to 16 “correct” a past RVR, which provided some of the basis for his placement on C-Status. 17 ECF No. 15 at 37. Shallowhorn states Hopper was biased against him. Id. at 23, 36–37. 18 Shallowhorn alleges that “at some point or another,” Galindo, Nunez, Carrillo and 19 Velez discussed “ways to punish, harrass, [and] intimidate” him. Id. at 13–14. Plaintiff 20 alleges the four Defendants acted “in concert” by “leaving each other notes, computer 21 messages, talking in passing, and other group gatherings to target Plaintiff.” Id. at 15. On 22 “numerous occasions,” Plaintiff saw Carrillo, Nunez, Galindo and Velez looking at 23 grievances on a staff computer. Id. At some unspecified time prior to the UCC hearing, he 24 overheard Carrillo state: “Next week somebody[’s] T.V. and program going to be took 25 [sic].” Id. at 13. 26
27 28 3 It appears Plaintiff was returned to “A status” on October 3, 2023. ECF No. 15-1 at 18. 1 At another unspecified time, Nunez and Galindo came to Plaintiff’s cell. Nunez 2 addressed Plaintiff in a “threatening tone” and said he was “tired of the ‘he say, she say 3 [sic].’” Id. Galindo “didn’t say much” but his manner suggested he was there to 4 “intimidate” Plaintiff. Id. at 11. Both Nunez and Galindo attempted to convince 5 Shallowhorn “not to file a grievance.” Id. Shallowhorn appears to allege that Nunez and/or 6 Galindo “returned” a grievance he had placed in a secure drop box. Id. at 12–13. 7 On another occasion, Carrillo and Galindo took Plaintiff to the program office, 8 where 10–12 other staff were also present. Id. at 16. Carrillo showed an unnamed sergeant 9 a document related to the taking of Plaintiff’s television. Id. When other prison staff asked 10 why Carrillo was “always messing with” Plaintiff, Carrillo “went crazy” and told other 11 staff, “What I say goes.” Id. at 16–17. This statement, Shallowhorn alleges, was a veiled 12 reference to the “Green Wall,” which Plaintiff describes as wide conspiracy among 13 correctional officers to maintain a code of silence regarding staff misconduct and abuse. 14 Id. at 17. Shallowhorn states that even officers who do not themselves commit misconduct 15 further the conspiracy by remaining silent or testifying falsely to cover up the misconduct. 16 Id. at 18. 17 While Shallowhorn was on C-Status, Carrillo and Estrada denied him the amount of 18 yard and dayroom time he was entitled to and other privileges. Id. at 34. Doe #1 and Doe 19 #2 denied him outdoor exercise time during this period. Id. at 25. At some unspecified 20 time, Shallowhorn filed an administrative grievance about his “right to yard/dayroom 21 activities,” which Moseley denied after a “biased investigation.” Id. at 35. 22 C. Discussion 23 In his FAC, Plaintiff names nine Defendants––Carrillo, Nunez, Galindo, Velez, 24 Estrada, Doe #1, Doe #2, Hopper, and Moseley in their individual capacities. Id. at 3–5. 25 He alleges Defendants violated his right to equal protection, retaliated against him in 26 violation of his First Amendment rights and conspired against him. Id. at 6–8. He seeks 27 money damages and injunctive relief preventing, among other things, future “reprisal, 28 retaliation [and] harassment.” See id. at 38. 1 1. Rule 8 2 First, the Court finds the FAC violates Rule 8 of the Federal Rules of Civil 3 Procedure. Rule 8 requires that a complaint contain “‘a short and plain statement of the 4 claim showing that the pleader is entitled to relief,’ in order to ‘give the defendant fair 5 notice of what the ... claim is and the grounds upon which it rests.’” Twombly, 550 U.S. at 6 555 (alteration in original). “A pleading that offers ‘labels and conclusions’ or ‘a formulaic 7 recitation of the elements of a cause of action will not do.’ Nor does a complaint suffice if 8 it tenders ‘naked assertion[s]’ devoid of ‘further factual enhancement.’” Iqbal, 556 U.S. at 9 678 (citing Twombly, 550 U.S. at 555, 557). However, a complaint that is too verbose, 10 long, confusing, redundant, irrelevant, or conclusory may be dismissed for failure to 11 comply with Rule 8. See Cafasso v. Gen. Dynamics C4 Sys., 637 F.3d 1047, 1058–59 (9th 12 Cir. 2011) (collecting cases upholding dismissals for those reasons). The purpose of Rule 13 8(a) is to ensure that a complaint “fully sets forth who is being sued, for what relief, and 14 on what theory, with enough detail to guide discovery.” McHenry v. Renne, 84 F.3d 1172, 15 1177 (9th Cir. 1996). 16 Here, Plaintiff’s FAC is neither short nor plain. It is 45 pages long and, while it lists 17 three causes of action, the factual allegations are lumped together in a disjointed and 18 confusing manner, without a discernable chronology and seemingly regardless of their 19 relation to a particular legal claim. For instance, the first 20 pages are comprised of 20 scattershot allegations lacking in context. Plaintiff jumps from one topic to another and 21 fails to provide dates or a discernable chronology. ECF No. 15 at 9–28. The last 13 pages 22 appear to be a photocopied portion of Plaintiff’s original complaint, with a few 23 hand-written notations added, and which begins mid-sentence. Compare id. at 27–39, with 24 ECF No. 1 at 23–35. 25 Shallowhorn also provides 46 pages of exhibits (see ECF No. 15-1), but he fails to 26 reference them in his FAC or provide context for them. See Stewart v. Nevada, 2011 WL 27 588485, at *2 (D. Nev. Feb. 9, 2011) (“The Court will not comb through attached exhibits 28 seeking to determine whether a claim possibly could have been stated where the pleading 1 itself does not state a claim.”); Quezada v. Sherman, 2018 WL 6111289, at *3 (E.D. Cal. 2 Nov. 21, 2018) (stating a plaintiff “may not merely cite to an exhibit and expect the Court 3 to extrapolate specific facts from it upon which Plaintiff might base a claim; rather, Plaintiff 4 must state the factual evidence derived from the exhibit in his allegations and may only 5 cite to the exhibit to bolster/support his factual allegations”). 6 In sum, while the factual allegations include numerous references to “retaliation,” a 7 wide “conspiracy,” and “bias,” they fail to provide any clear notice as to which specific 8 conduct individual defendants are being sued for. See Nevijel v. N. Coast Life Ins. Co., 651 9 F.2d 671, 674 (9th Cir. 1981) (affirming Rule 8(a) dismissal of a 48–page complaint 10 characterized as “‘verbose, confusing and almost entirely conclusory’” and which 11 contained an “additional 23 pages of addenda and exhibits”); see also Forte v. Merced 12 County, 2016 WL 159217, at *6 (E.D. Cal. Jan. 13, 2016) (finding amended complaint 13 with a “long and difficult to follow [factual] narrative” alleging “a series of unrelated 14 instances described in no logical order” violated Rule 8); Nakanwagi v. Arizona, 2024 WL 15 3413970, at *2 (D. Ariz. July 15, 2024). As currently pleaded, Plaintiff’s FAC puts the 16 defendants (and the Court) in a difficult position requiring guesswork and assumptions to 17 discern the specific factual bases for the claims asserted, and therefore it must be dismissed. 18 See Fed. R. Civ. P. 8; see also McHenry, 84 F.3d at 1179–80 (affirming dismissal pursuant 19 to Rule 8(a) where complaint was “argumentative, prolix, replete with redundancy, and 20 largely irrelevant”). Therefore, the FAC is DISMISSED for failure to comply with Rule 8. 21 2. Realleged Claims Previously Dismissed Without Leave to Amend 22 In addition, to the extent Shallowhorn has realleged claims in his FAC which this 23 Court previously dismissed without leave to amend, those claims are again dismissed. The 24 Ninth Circuit has stated, “‘claims dismissed with prejudice [or] without leave to amend 25 [need not] be repled in a subsequent amended complaint to preserve them for appeal.’” 26 Barnes v. Sea Haw. Rafting, LLC, 889 F.3d 517, 531 (9th Cir. 2018) (alterations in original) 27 (quoting Lacey v. Maricopa County, 693 F.3d 896, 925 (9th Cir. 2012). Thus, it is not 28 necessary for Plaintiff to reallege those claims for purposes of appeal. And while the Court 1 is not aware of a Ninth Circuit precedent prohibiting a plaintiff from repleading claims that 2 have been dismissed without leave to amend, “the majority of cases addressing this issue” 3 have found claims dismissed without leave to amend may not be realleged, reasoning that 4 “the inclusion of claims already dismissed with prejudice ... has the potential to confuse 5 the scope of discovery and any dispositive motions.” See Benamar v. Air France-KLM, 6 2015 WL 4606751, at *3 (C.D. Cal. July 31, 2015) (citing cases); Loumena v. Nichols, 7 2016 WL 7645559, at *3 (N.D. Cal. Feb. 3, 2016) (dismissing claims realleged after being 8 previously dismissed with prejudice). 9 In dismissing the original complaint, the Court found Shallowhorn had failed to state 10 Eighth Amendment, Due Process, Access to Courts, or HIPAA claims and explicitly 11 declined to grant leave to amend as to those claims, finding it would be futile to do so. See 12 ECF No. 13 at 10, 13, 15, 18. Accordingly, to the extent Plaintiff’s FAC contains several 13 references to claims previously dismissed without leave to amend,4 those claims are again 14 dismissed without leave to amend for the same reasons discussed in this Court’s October 15 3, 2024 dismissal order. See 28 U.S.C. §§ 1915(e)(2)(B)(ii), 1915A(b)(1); Iqbal, 556 U.S. 16 at 678. 17 3. Remaining Claims 18 While the FAC is dismissed for failure to comply with Rule 8, the Court also finds 19 Plaintiff has failed to state an equal protection, retaliation or conspiracy claim for the 20 reasons discussed below. 21 a. Equal Protection 22 The Equal Protection Clause of the Fourteenth Amendment broadly requires the 23 government to treat similarly situated people equally. Hartman v. Cal. Dep’t of Corr. & 24
25 26 4 Specifically, he appears to again allege that he was found guilty of rule violations based on “false testimony” and his grievances were improperly denied in violation of due process. ECF No. 15 at 27 14, 19. He also appears to reallege violations of his Eighth Amendment rights when he was denied yard and dayroom time. Id. at 32–33. The FAC also contains references to “stealing mail” and a 28 1 Rehab., 707 F.3d 1114, 1123 (9th Cir. 2013) (citing City of Cleburne v. Cleburne Living 2 Ctr., 473 U.S. 432, 439 (1985)). To state an equal protection claim, a plaintiff must 3 typically allege “‘defendants acted with an intent or purpose to discriminate against [him] 4 based upon membership in a protected class,’” such as a particular race or religion. Furnace 5 v. Sullivan, 705 F.3d 1021, 1030 (9th Cir. 2013) (quoting Barren v. Harrington, 152 F.3d 6 1193, 1194 (9th Cir. 1998)). “Intentional discrimination means that a defendant acted at 7 least in part because of a plaintiff’s protected status.” Serrano v. Francis, 345 F.3d 1071, 8 1082 (9th Cir. 2003) (emphasis in original). 9 While Shallowhorn claims all nine defendants violated his right to equal protection, 10 he provides only vague, conclusory allegations as to Carrillo, Galindo, Nunez, Estrada, 11 Doe #1, Doe #2, Moseley or Hopper, stating: “Defendants overlook[] the tier process of 12 punishment and grant[] lesser punishment for non-blacks and give blacks the max.” ECF 13 No. 15 at 9. Shallowhorn provides no specific allegations which could show any of these 14 defendants intentionally discriminated against him because of his race. See Furnace, 705 15 F.3d at 1030. 16 Plaintiff’s equal protection claim appears to focus on Velez. Specifically, 17 Shallowhorn alleges Velez urged Hopper5 to give him the maximum of 180 days LOP but 18 had previously recommended a shorter LOP sentence for a non-black inmate. ECF No. 15 19 at 39. But while Shallowhorn alleges membership in a protected class, he fails to plausibly 20 allege Velez discriminated against him “because of” his race. See Serrano, 345 F.3d at 21 1082. Moreover, Plaintiff provides no facts to suggest this non-black inmate was otherwise 22 similarly situated to him as to their disciplinary record or that the difference in 23 recommended LOP terms between himself and the non-black inmate had anything to do 24 with race. See id. 25
26 27 5 While Plaintiff also alleges Hopper was “biased,” he does not assert that bias was race-based; rather he appears to allege Hopper was not impartial because he was involved in the RVR hearing 28 1 In sum, Plaintiff’s conclusory allegations are again insufficient to state an Equal 2 Protection claim against any Defendant. See 28 U.S.C. §§ 1915(e)(2)(B)(ii), 1915A(b)(1); 3 Iqbal, 556 U.S. at 678. 4 b. Retaliation 5 As the Court advised Plaintiff in its previous screening order, “[p]risoners have a 6 First Amendment right to file grievances against prison officials and to be free from 7 retaliation for doing so.” Watison, 668 F.3d at 1114 (citing Brodheim v. Cry, 584 F.3d 8 1262, 1269 (9th Cir. 2009)). But “[w]ithin the prison context, a viable claim of First 9 Amendment retaliation entails five basic elements: (1) An assertion that a state actor took 10 some adverse action against an inmate (2) because of (3) that prisoner’s protected conduct, 11 and that such action (4) chilled the inmate’s exercise of his First Amendment rights, and 12 (5) the action did not reasonably advance a legitimate correctional goal.” Rhodes v. 13 Robinson, 408 F.3d 559, 567‒68 (9th Cir. 2005). “Because direct evidence of retaliatory 14 intent rarely can be pleaded in a complaint, allegation of a chronology of events from which 15 retaliation can be inferred is sufficient to survive dismissal.” Watison, 668 F.3d at 1114; 16 see Pratt v. Rowland, 65 F.3d 802, 808 (9th Cir. 1995) (“[T]iming can properly be 17 considered as circumstantial evidence of retaliatory intent.”). 18 Here, Plaintiff alleges he engaged in protected conduct when he “filed several 19 grievances and 602 appeals.” See Watison, 668 F.3d at 1114 (“The filing of an inmate 20 grievance is protected conduct.”). But he fails to identify any particular grievance that gave 21 rise to any particular act of retaliation. Moreover, as to Defendants Estrada, Doe #1, Doe 22 #2, Hopper and Moseley, Plaintiff merely speculates they were aware of such grievances. 23 See Pratt, 65 F.3d at 808 (concluding mere speculation is insufficient to show a defendant 24 had knowledge of the plaintiff’s protected conduct). 25 Even assuming these defendants knew of past grievances, Shallowhorn provides no 26 facts suggesting they were a “substantial” or “motivating” factor behind their conduct. See 27 Mt. Healthy City Sch. Dist. Bd. of Educ. v. Doyle, 429 U.S. 274, 287 (1977). For instance, 28 Shallowhorn alleges Estrada, Doe #1 and Doe #2 denied him exercise time while he was 1 on C-Status “in retaliation [and] in support of the Green Wall.” ECF No. 15 at 25. Even 2 assuming Estrada, Doe #1 and Doe #2 had sufficient knowledge of prior grievances, the 3 FAC contains no facts suggesting this purported knowledge was a “substantial” or 4 “motivating” factor behind their isolated decisions to deny Plaintiff yard time. See 5 Brodheim, 584 F.3d at 1271. Moreover, Shallowhorn acknowledges that he was on 6 C-Status with a loss of privileges during the relevant period and thus has failed to allege 7 Estrada, Doe #1 and Doe #2 lacked “legitimate correctional goals” in limiting his yard time 8 while he was on a restricted status. See Pratt, 65 F.3d at 806 (“The plaintiff bears the burden 9 of pleading and proving the absence of legitimate correctional goals for the conduct of 10 which he complains.”). Thus, he has failed to state a claim against Estrada, Doe #1 and 11 Doe #2. 12 As for Hopper and Moseley, Shallowhorn alleges they retaliated against him by 13 denying unspecified administrative grievances and appeals he had filed. But he again fails 14 to plead the absence of legitimate correctional goals. Furthermore, “the denial of a 15 grievance or appeal ‘neither constitutes an adverse action that is more than de minimis nor 16 is it sufficient to deter a prisoner of ordinary firmness from further First Amendment 17 activities.’” Chacon v. Diaz, 2020 WL 7214292, at *5 (C.D. Cal. Sept. 28, 2020) (quoting 18 Dicey v. Hanks, 2015 WL 4879627, at *5 (E.D. Cal. Aug. 14, 2015) (collecting cases and 19 denying leave to amend because “denial of a grievance does not constitute an adverse 20 action”), report and recommendation adopted, 2015 WL 6163444 (E.D. Cal. Oct. 15, 21 2015)); see also Allen v. Kernan, 2018 WL 2018096, at *7 (S.D. Cal. Apr. 30, 2018) 22 (same), aff’d, 771 F. App’x 407 (9th Cir. 2019); cf. Richey v. Dahne, 733 F. App’x 881, 23 884 (9th Cir. 2018) (“Neither our prior case law nor that of the Supreme Court has clearly 24 established that merely refusing to accept a grievance for processing is a retaliatory adverse 25 action.”). Therefore, he has failed to state a retaliation claim against Hopper and Moseley. 26 Shallowhorn also fails to state a claim against Carrillo, Nunez, Galindo and Velez. 27 He alleges they retaliated against him by taking his television, denying him privileges and 28 generally giving him a hard time. While Plaintiff alleges Carrillo, Nunez, Galindo and 1 Velez were generally aware he had filed grievances, it is unclear when they learned of them 2 in relation to the alleged retaliatory conduct. Retaliatory motive may be shown by 3 proximity and time coupled with inconsistency with previous actions. Bruce v. Ylst, 351 4 F.3d 1283, 1288–89 (9th Cir. 2003). But here, Plaintiff has failed to provide dates or a clear 5 chronology of events sufficient for the Court to make such an inference. See McCarter v. 6 Kernan, 2017 WL 11630973, at *8 (C.D. Cal. Feb. 3, 2017) (dismissing retaliation claim 7 where plaintiff failed to provide “a chronology of events from which retaliation can be 8 inferred”). Mere speculation that defendants acted out of retaliation is not sufficient. Wood 9 v. Yordy, 753 F.3d 899, 904 (9th Cir. 2014). “[A]ction colored by some degree of bad 10 motive does not amount to a constitutional tort if that action would have been taken 11 anyway.” Hartman v. Moore, 547 U.S. 250, 260 (2006); see also Baker v. Tevault, 2022 12 WL 7033701, at *12 (D. Ariz. Oct. 12, 2022). Retaliatory motivation is not established 13 simply by showing an adverse action by the defendant after protected speech. Huskey v. 14 City of San Jose, 204 F.3d 893, 899 (9th Cir. 2000) (stating a retaliation claim cannot rest 15 on “the logical fallacy of post hoc, ergo propter hoc, literally, ‘after this, therefore because 16 of this’”). As such, Shallowhorn has failed to adequately allege the causation required to 17 state a claim against Carrillo, Nunez, Galindo and Velez. 18 Plaintiff also fails meet his burden to plead Carrillo, Nunez, Galindo and Velez 19 lacked a “legitimate correctional goal” for the actions he complains of, such as the 20 confiscation of his television and restricting his yard/exercise time and other privileges 21 while he was on a restricted status. See Pratt, 65 F.3d at 808. And finally, while allegations 22 of harm “that is more than minimal” are generally sufficient to plead a “chilling effect,” 23 the Court notes the FAC fails to allege such a “chilling effect.” See Jenkins v. Drake, 2020 24 WL 2771999, at *9 (C.D. Cal. May 5, 2020) (dismissing retaliation claim and noting that 25 the plaintiff continued to file grievances and threatened court action to protect his rights, 26 and the FAC failed to make even conclusory allegations about the chilling effect of 27 defendants’ actions); see also Ingram v. McDowell, 2023 WL 9507681, at *11 (C.D. Cal. 28 Dec. 19, 2023). 1 Therefore, Plaintiff has failed to state a First Amendment retaliation claim. See 28 2 U.S.C. §§ 1915(e)(2)(B)(ii), 1915A(b)(1); Iqbal, 556 U.S. at 678. 3 c. Conspiracy 4 Last, Shallowhorn fails to state a claim that Defendants conspired to retaliate against 5 him. To state a claim for conspiracy under section 1983, Plaintiff must show (1) the 6 existence of an agreement or a meeting of the minds to violate his constitutional rights and 7 (2) an actual deprivation of those constitutional rights. Avalos v. Baca, 596 F.3d 583, 592 8 (9th Cir. 2010); Franklin v. Fox, 312 F.3d 423, 441 (9th Cir. 2001). “Conspiracy is not 9 itself a constitutional tort under § 1983,” and it “does not enlarge the nature of the claims 10 asserted by the plaintiff, as there must always be an underlying constitutional violation.” 11 Lacey, 693 F.3d at 935; see also Hart v. Parks, 450 F.3d 1059, 1071 (9th Cir. 2006). 12 Here, as discussed above, Shallowhorn has failed to state a plausible constitutional 13 claim against any defendant as such, he has also failed to state a conspiracy claim. See 14 Cassettari v. Nevada County, 824 F.2d 735, 739 (9th Cir. 1987) (“The insufficiency of 15 these allegations to support a section 1983 violation precludes a conspiracy claim 16 predicated upon the same allegations.”); Lacey, 693 F.3d at 935 (9th Cir. 2012) (noting that 17 to state a conspiracy claim, “there must always be an underlying constitutional violation”). 18 Furthermore, a conspiracy claim may not be based on mere speculation or 19 conclusory allegations. See Burns v. County of King, 883 F.2d 819, 821 (9th Cir. 1989). 20 And the Court notes that broad allegations concerning a wide conspiracy to violate inmates’ 21 rights, known as the “Green Wall,” are insufficient to state a conspiracy claim. See Razaq 22 v. Cal. Dep’t of Corr., 2020 WL 5797931, at *3 (E.D. Cal. Sept. 29, 2020) (“A bare 23 allegation that defendants ‘Green Wall’ conspired to violate inmates’ constitutional rights 24 will not suffice to give rise to a conspiracy claim under section 1983.”); see also Jones v. 25 Jimenez, 2015 WL 8538922, at *7 (E.D. Cal. Dec. 11, 2015) (finding prisoner’s references 26 to “green wall” conspiracy tactics insufficient to state a cognizable conspiracy claim); 27 Taylor-El v. Cisneros, 2023 WL 11828680, at *8 (E.D. Cal. June 27, 2023) (“A bare 28 allegation that Defendants ‘green wall’ conspired to violate inmates’ constitutional rights 1 will not suffice to give rise to a conspiracy claim under section 1983.”). 2 Therefore, Shallowhorn has failed to state a claim that Defendants conspired to 3 retaliate against him. See 28 U.S.C. §§ 1915(e)(2)(B)(ii), 1915A(b)(1); Iqbal, 556 U.S. at 4 678. 5 D. Leave to Amend 6 Because Plaintiff is proceeding pro se, the Court grants him one final opportunity to 7 amend. Plaintiff is cautioned, however, that in doing so, he must comply with Rule 8, this 8 order and the Court’s prior screening order. Plaintiff should clearly address the defects that 9 the Court identified in this order and refrain from raising claims previously dismissed 10 without leave to amend. 11 In addition, Plaintiff is reminded to write short, plain statements telling the Court: 12 (1) the constitutional right Plaintiff believes was violated; (2) the name of the Defendant 13 who violated the right; (3) exactly what that Defendant did or failed to do; (4) how the 14 action or inaction of that Defendant is connected to the violation of Plaintiff’s constitutional 15 right; and (5) what specific injury Plaintiff suffered because of that Defendant’s conduct. 16 See Rizzo v. Goode, 423 U.S. 362, 371–72, 377 (1976). Plaintiff need not submit exhibits, 17 but if he chooses to do so, he should individually identify each of them and refer to those 18 exhibits by their identifying marker throughout his second amended complaint (e.g., 19 Exhibit A, Exhibit B, etc.). Conclusory allegations that a defendant has violated a 20 constitutional right are insufficient and will be dismissed. 21 CONCLUSION AND ORDER 22 For the reasons set forth above, the Court: 23 1. DENIES Plaintiff’s Motion for appointment of counsel. 24 2. DISMISSES the FAC in its entirety for failure to comply with Federal Rule 25 of Civil Procedure 8 and for failure to state a claim pursuant to 28 U.S.C. §§ 1915(e)(2) 26 and 1915A(b). 27 3. GRANTS Plaintiff sixty (60) days leave from the date of this Order in which 28 to file a Second Amended Complaint which cures the deficiencies of pleading noted in this 1 ||Order. Plaintiff's Second Amended Complaint must be complete by itself without 2 reference to previously filed pleadings. See S.D. Cal. CivLR 15.1; Hal Roach Studios, Inc. 3 ||v. Richard Feiner & Co., Inc., 896 F.2d 1542, 1546 (9th Cir. 1989) (“[A]n amended 4 || pleading supersedes the original.’’); Lacey, 693 F.3d at 928 (noting that claims dismissed 5 || with leave to amend which are not re-alleged in an amended pleading may be “considered 6 || waived if not repled”’). 7 If Plaintiff fails to timely file a Second Amended Complaint, the Court will enter a 8 || final Order dismissing this civil action based both on failure to state a claim upon which 9 ||relief can be granted pursuant to 28 U.S.C. § 1915(e)(2)(B)(i) and § 1915A(b)(1), and 10 || failure to prosecute in compliance with a court order requiring amendment. See Lira v. 11 || Herrera, 427 F.3d 1164, 1169 (9th Cir. 2005) (‘If a plaintiff does not take advantage of 12 ||the opportunity to fix his complaint, a district court may convert the dismissal of the 13 |}complaint into dismissal of the entire action.”’). 14 IT IS SO ORDERED. 15 ||Dated: May 27, 2025 BME: Me Z. Maa 16 Hon. William Q. Hayes 7 United States District Court 18 19 20 21 22 23 24 25 26 27 28 17