1 2 3 4 5 6 7 8 UNITED STATES DISTRICT COURT 9 FOR THE EASTERN DISTRICT OF CALIFORNIA 10 11 CANDACE SMITH, No. 1:24-cv-01100-JLT-SKO
12 Plaintiff, FINDINGS AND RECOMMENDATION TO DISMISS PLAINTIFF’S AMENDED 13 v. COMPLAINT WITHOUT PREJUDICE AND WITHOUT LEAVE TO AMEND 14 SEYI AYODELE, (Doc. 6) 15 Defendant. 21-DAY DEADLINE 16
17 18 I. INTRODUCTION 19 A. Background 20 Plaintiff Candace Smith, proceeding pro se and in forma pauperis, filed a civil complaint 21 on September 16, 2024. (Docs. 1, 4.) Plaintiff filed a document titled “First Amended Complaint” 22 (Doc. 3) on September 17, 2024, which the Court interpreted as a supplement to Plaintiff’s initial 23 complaint (see Doc. 5). 24 On October 1, 2024, the undersigned screened the initial complaint, found that it failed to 25 state any cognizable claims, and granted Plaintiff thirty days leave to file an amended complaint 26 curing the pleading deficiencies identified in the order. (Doc. 5.) On October 22, 2024, Plaintiff 27 timely filed an amended complaint, which is before the Court for screening. (Doc. 6.) 28 1 After screening Plaintiff’s amended complaint, the undersigned finds that despite the 2 explicit recitation of the deficiencies of the initial complaint, Plaintiff has failed to plead any 3 cognizable claims sufficient to state a basis for federal jurisdiction. Accordingly, the undersigned 4 recommends that Plaintiff’s amended complaint be dismissed without prejudice and without leave 5 to amend. 6 B. Screening Requirement and Standard 7 In cases where the plaintiff is proceeding in forma pauperis, the Court is required to screen 8 each case and shall dismiss the case at any time if the Court determines the allegation of poverty is 9 untrue, or the action is frivolous or malicious, fails to state a claim upon which relief may be 10 granted, or seeks monetary relief against a defendant who is immune from such relief. 28 U.S.C. 11 § 1915(e)(2). If the Court determines that a complaint fails to state a claim, leave to amend may 12 be granted to the extent that the deficiencies of the complaint can be cured by amendment. Lopez 13 v. Smith, 203 F.3d 1122, 1130 (9th Cir. 2000) (en banc). 14 The Court’s screening of a complaint under 28 U.S.C. § 1915(e)(2) is governed by the 15 following standards. A complaint may be dismissed as a matter of law for failure to state a claim 16 for two reasons: (1) lack of a cognizable legal theory; or (2) insufficient facts under a cognizable 17 legal theory. See Balistreri v. Pacifica Police Dep’t, 901 F.2d 696, 699 (9th Cir. 1990). A plaintiff 18 must allege a minimum factual and legal basis for each claim that is sufficient to give each 19 defendant fair notice of what the plaintiff’s claims are and the grounds upon which they rest. See, 20 e.g., Brazil v. U.S. Dep’t of the Navy, 66 F.3d 193, 199 (9th Cir. 1995); McKeever v. Block, 932 21 F.2d 795, 798 (9th Cir. 1991). 22 C. Summary of the Complaint 23 Plaintiff prepared her amended complaint using the general complaint form provided by 24 this Court. The complaint lists Seyi Ayodale as the defendant. (Doc. 6 at 1, 2.) In the section titled 25 “Basis for Jurisdiction,” “Federal question” is selected. (Id. at 3.) In the section eliciting “specific 26 federal statutes, federal treaties, and/or provisions of the United States Constitution that are at issue 27 in the case,” Plaintiff responds, “violation of my civil rights.” (Id. 4.) The “Amount in 28 1 Controversy” is listed as “Undisclosed. She got paid 5 million from a star singer selling my phone’s 2 music & pictures.” (Id. at 5.) 3 In the “Statement of Claim” section of the amended complaint, Plaintiff writes: 4 Seyi Ayodele has attempted to murder myself & has murder [sic] my mother. She is a killer serial killer & set to murder many w/c her drug cocktail. Violated of civil 5 order and rights a Nigerian Terrorist. Upon such the complaint is sighting that Seyi 6 Ayodele formed a mafia to commence an [sic] robbery & attack against Candace Smith a teacher/nurse/musician in order to rob and sell off Candace Smith [sic] 7 things. Violating America’s trust and Candace Smith [sic] civil rights. The claim involves medical and psychological damages after Mercy enter [sic] hotel at 8 University Square Hotel & drugged Plaintiff with a killer cocktail of meth, cocaine, and heroin. 9 10 (Doc. 1 at 5.) As for the relief sought, Plaintiff writes, “The Plaintiff is asking for return of stolen 11 items from home & monetary & future medical payments associated w/c her killing my disabled 12 mother.” (Id. at 6.) 13 The Civil Cover Sheet, filed with the original complaint, lists the nature of suit as “Other 14 Personal Injury,” and the cause of action is described as “personal injury attempted murder.” (Doc. 15 1-1.) 16 D. Pleading Requirements Under Federal Rule of Civil Procedure 8(a) 17 “Rule 8(a)’s simplified pleading standard applies to all civil actions, with limited 18 exceptions.” Swierkiewicz v. Sorema N. A., 534 U.S. 506, 513 (2002). A complaint must contain 19 “a short and plain statement of the claim showing that the pleader is entitled to relief.” Fed. R. Civ. 20 P. 8(a)(2). “Such a statement must simply give the defendant fair notice of what the plaintiff’s 21 claim is and the grounds upon which it rests.” Swierkiewicz, 534 U.S. at 512 (internal quotation 22 marks and citation omitted). 23 Detailed factual allegations are not required, but “[t]hreadbare recitals of the elements of a 24 cause of action, supported by mere conclusory statements, do not suffice.” Ashcroft v. Iqbal, 556 25 U.S. 662, 678 (2009) (citing Bell Atl. Corp. v. Twombly, 550 U.S. 544, 555 (2007)). A plaintiff 26 must set forth “sufficient factual matter, accepted as true, to ‘state a claim that is plausible on its 27 face.’” Iqbal, 556 U.S. at 678 (quoting Twombly, 550 U.S. at 570). Factual allegations are accepted 28 1 as true, but legal conclusions are not. Iqbal, 556 U.S. at 678 (citing Twombly, 550 U.S. at 555). 2 The Court construes pleadings of pro se litigants liberally and affords them the benefit of 3 any doubt. Hebbe v. Pliler, 627 F.3d 338, 342 (9th Cir. 2010) (citation omitted). However, “the 4 liberal pleading standard . . . applies only to a plaintiff’s factual allegations,” not their legal theories. 5 Neitze v. Williams, 490 U.S. 319, 330 n.9 (1989). Furthermore, “a liberal interpretation of a civil 6 rights complaint may not supply essential elements of the claim that were not initially pled,” Bruns 7 v. Nat’l Credit Union Admin., 122 F.3d 1251, 1257 (9th Cir. 1997) (internal quotation marks and 8 citation omitted), and courts “are not required to indulge unwarranted inferences,” Doe I v. Wal- 9 Mart Stores, Inc., 572 F.3d 677, 681 (9th Cir. 2009) (internal quotation marks and citation omitted). 10 The “sheer possibility that a defendant has acted unlawfully” is not sufficient to state a cognizable 11 claim, and “facts that are merely consistent with a defendant’s liability” fall short. Iqbal, 556 U.S. 12 at 678 (internal quotation marks and citation omitted). 13 II. DISCUSSION 14 A. Plaintiff Has Not Pleaded Any Cognizable Basis for Federal Court Jurisdiction 15 1.
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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 CANDACE SMITH, No. 1:24-cv-01100-JLT-SKO
12 Plaintiff, FINDINGS AND RECOMMENDATION TO DISMISS PLAINTIFF’S AMENDED 13 v. COMPLAINT WITHOUT PREJUDICE AND WITHOUT LEAVE TO AMEND 14 SEYI AYODELE, (Doc. 6) 15 Defendant. 21-DAY DEADLINE 16
17 18 I. INTRODUCTION 19 A. Background 20 Plaintiff Candace Smith, proceeding pro se and in forma pauperis, filed a civil complaint 21 on September 16, 2024. (Docs. 1, 4.) Plaintiff filed a document titled “First Amended Complaint” 22 (Doc. 3) on September 17, 2024, which the Court interpreted as a supplement to Plaintiff’s initial 23 complaint (see Doc. 5). 24 On October 1, 2024, the undersigned screened the initial complaint, found that it failed to 25 state any cognizable claims, and granted Plaintiff thirty days leave to file an amended complaint 26 curing the pleading deficiencies identified in the order. (Doc. 5.) On October 22, 2024, Plaintiff 27 timely filed an amended complaint, which is before the Court for screening. (Doc. 6.) 28 1 After screening Plaintiff’s amended complaint, the undersigned finds that despite the 2 explicit recitation of the deficiencies of the initial complaint, Plaintiff has failed to plead any 3 cognizable claims sufficient to state a basis for federal jurisdiction. Accordingly, the undersigned 4 recommends that Plaintiff’s amended complaint be dismissed without prejudice and without leave 5 to amend. 6 B. Screening Requirement and Standard 7 In cases where the plaintiff is proceeding in forma pauperis, the Court is required to screen 8 each case and shall dismiss the case at any time if the Court determines the allegation of poverty is 9 untrue, or the action is frivolous or malicious, fails to state a claim upon which relief may be 10 granted, or seeks monetary relief against a defendant who is immune from such relief. 28 U.S.C. 11 § 1915(e)(2). If the Court determines that a complaint fails to state a claim, leave to amend may 12 be granted to the extent that the deficiencies of the complaint can be cured by amendment. Lopez 13 v. Smith, 203 F.3d 1122, 1130 (9th Cir. 2000) (en banc). 14 The Court’s screening of a complaint under 28 U.S.C. § 1915(e)(2) is governed by the 15 following standards. A complaint may be dismissed as a matter of law for failure to state a claim 16 for two reasons: (1) lack of a cognizable legal theory; or (2) insufficient facts under a cognizable 17 legal theory. See Balistreri v. Pacifica Police Dep’t, 901 F.2d 696, 699 (9th Cir. 1990). A plaintiff 18 must allege a minimum factual and legal basis for each claim that is sufficient to give each 19 defendant fair notice of what the plaintiff’s claims are and the grounds upon which they rest. See, 20 e.g., Brazil v. U.S. Dep’t of the Navy, 66 F.3d 193, 199 (9th Cir. 1995); McKeever v. Block, 932 21 F.2d 795, 798 (9th Cir. 1991). 22 C. Summary of the Complaint 23 Plaintiff prepared her amended complaint using the general complaint form provided by 24 this Court. The complaint lists Seyi Ayodale as the defendant. (Doc. 6 at 1, 2.) In the section titled 25 “Basis for Jurisdiction,” “Federal question” is selected. (Id. at 3.) In the section eliciting “specific 26 federal statutes, federal treaties, and/or provisions of the United States Constitution that are at issue 27 in the case,” Plaintiff responds, “violation of my civil rights.” (Id. 4.) The “Amount in 28 1 Controversy” is listed as “Undisclosed. She got paid 5 million from a star singer selling my phone’s 2 music & pictures.” (Id. at 5.) 3 In the “Statement of Claim” section of the amended complaint, Plaintiff writes: 4 Seyi Ayodele has attempted to murder myself & has murder [sic] my mother. She is a killer serial killer & set to murder many w/c her drug cocktail. Violated of civil 5 order and rights a Nigerian Terrorist. Upon such the complaint is sighting that Seyi 6 Ayodele formed a mafia to commence an [sic] robbery & attack against Candace Smith a teacher/nurse/musician in order to rob and sell off Candace Smith [sic] 7 things. Violating America’s trust and Candace Smith [sic] civil rights. The claim involves medical and psychological damages after Mercy enter [sic] hotel at 8 University Square Hotel & drugged Plaintiff with a killer cocktail of meth, cocaine, and heroin. 9 10 (Doc. 1 at 5.) As for the relief sought, Plaintiff writes, “The Plaintiff is asking for return of stolen 11 items from home & monetary & future medical payments associated w/c her killing my disabled 12 mother.” (Id. at 6.) 13 The Civil Cover Sheet, filed with the original complaint, lists the nature of suit as “Other 14 Personal Injury,” and the cause of action is described as “personal injury attempted murder.” (Doc. 15 1-1.) 16 D. Pleading Requirements Under Federal Rule of Civil Procedure 8(a) 17 “Rule 8(a)’s simplified pleading standard applies to all civil actions, with limited 18 exceptions.” Swierkiewicz v. Sorema N. A., 534 U.S. 506, 513 (2002). A complaint must contain 19 “a short and plain statement of the claim showing that the pleader is entitled to relief.” Fed. R. Civ. 20 P. 8(a)(2). “Such a statement must simply give the defendant fair notice of what the plaintiff’s 21 claim is and the grounds upon which it rests.” Swierkiewicz, 534 U.S. at 512 (internal quotation 22 marks and citation omitted). 23 Detailed factual allegations are not required, but “[t]hreadbare recitals of the elements of a 24 cause of action, supported by mere conclusory statements, do not suffice.” Ashcroft v. Iqbal, 556 25 U.S. 662, 678 (2009) (citing Bell Atl. Corp. v. Twombly, 550 U.S. 544, 555 (2007)). A plaintiff 26 must set forth “sufficient factual matter, accepted as true, to ‘state a claim that is plausible on its 27 face.’” Iqbal, 556 U.S. at 678 (quoting Twombly, 550 U.S. at 570). Factual allegations are accepted 28 1 as true, but legal conclusions are not. Iqbal, 556 U.S. at 678 (citing Twombly, 550 U.S. at 555). 2 The Court construes pleadings of pro se litigants liberally and affords them the benefit of 3 any doubt. Hebbe v. Pliler, 627 F.3d 338, 342 (9th Cir. 2010) (citation omitted). However, “the 4 liberal pleading standard . . . applies only to a plaintiff’s factual allegations,” not their legal theories. 5 Neitze v. Williams, 490 U.S. 319, 330 n.9 (1989). Furthermore, “a liberal interpretation of a civil 6 rights complaint may not supply essential elements of the claim that were not initially pled,” Bruns 7 v. Nat’l Credit Union Admin., 122 F.3d 1251, 1257 (9th Cir. 1997) (internal quotation marks and 8 citation omitted), and courts “are not required to indulge unwarranted inferences,” Doe I v. Wal- 9 Mart Stores, Inc., 572 F.3d 677, 681 (9th Cir. 2009) (internal quotation marks and citation omitted). 10 The “sheer possibility that a defendant has acted unlawfully” is not sufficient to state a cognizable 11 claim, and “facts that are merely consistent with a defendant’s liability” fall short. Iqbal, 556 U.S. 12 at 678 (internal quotation marks and citation omitted). 13 II. DISCUSSION 14 A. Plaintiff Has Not Pleaded Any Cognizable Basis for Federal Court Jurisdiction 15 1. Legal Standard 16 Federal courts are courts of limited jurisdiction and their power to adjudicate is limited to 17 that granted by Congress. U.S. v. Sumner, 226 F.3d 1005, 1009 (9th Cir. 2000). Federal courts are 18 presumptively without jurisdiction over civil actions, and the burden to establish the contrary rests 19 upon the party asserting jurisdiction. Kokkonen v. Guardian Life Ins. Co., 511 U.S. 375, 377 20 (1994). Generally, there are two bases for subject matter jurisdiction: federal question jurisdiction 21 and diversity jurisdiction. 28 U.S.C. §§ 1331, 1332. 22 Pursuant to 28 U.S.C. § 1331, federal district courts have federal question jurisdiction over 23 “all civil actions arising under the Constitution, laws, or treaties of the United States.” “A case 24 ‘arises under’ federal law either where federal law creates the cause of action or ‘where the 25 vindication of a right under state law necessarily turn[s] on some construction of federal law.’” 26 Republican Party of Guam v. Gutierrez, 277 F.3d 1086, 1088–89 (9th Cir. 2002) (quoting 27 Franchise Tax Bd. v. Construction Laborers Vacation Trust, 463 U.S. 1, 8–9 (1983)). The presence 28 or absence of federal question jurisdiction is governed by the “well-pleaded complaint rule.” 1 Caterpillar, Inc. v. Williams, 482 U.S. 386, 392 (1987). Under this rule, “federal jurisdiction exists 2 only when a federal question is presented on the face of the plaintiff’s properly 3 pleaded complaint.” Id. 4 Pursuant to 28 U.S.C. § 1332, district courts have diversity jurisdiction only over “all civil 5 actions where the matter in controversy exceeds the sum or value of $75,000, exclusive of interest 6 and costs,” and the action is between: (1) “citizens of different States;” (2) “citizens of a State and 7 citizens or subjects of a foreign state;” (3) “citizens of different States and in which citizens or 8 subjects of a foreign state are additional parties;” and (4) “a foreign state . . . as plaintiff and citizens 9 of a State or of different States.” 10 This Court has an independent duty to consider its own subject-matter jurisdiction, whether 11 or not the issue is raised by the parties (id.), and must dismiss an action over which it lacks 12 jurisdiction. Fed. R. Civ. P. 12(h)(3); see also Cal. Diversified Promotions, Inc. v. Musick, 505 13 F.2d 278, 280 (9th Cir. 1974) (“It has long been held that a judge can dismiss sua sponte for lack 14 of jurisdiction.”). The burden is on the federal plaintiff to allege facts establishing that jurisdiction 15 exists to hear their claim(s). See Thompson v. McCombe, 99 F.3d 352, 353 (9th Cir. 1996) (“A 16 party invoking the federal court’s jurisdiction has the burden of proving the actual existence of 17 subject matter jurisdiction.”). 18 2. Analysis 19 Plaintiff seeks to assert a claim for “violation of [her] civil rights.” (Doc. 6 at 4.) Title 42 20 U.S.C. § 1983 is the “mechanism for plaintiffs to vindicate their federal civil rights through federal 21 law.” Hogan v. Robinson, No. CIV-F-03-6408-AWI-LJO, 2005 WL 8176432, at *8 (E.D. Cal. Jan. 22 31, 2005). To state a claim under Section 1983, a plaintiff must allege that the defendant (1) acted 23 under color of state law, and (2) deprived them of rights secured by the Constitution or federal law. 24 Long v. County of Los Angeles, 442 F.3d 1178, 1185 (9th Cir. 2006); see also Marsh v. Cnty. of 25 San Diego, 680 F.3d 1148, 1158 (9th Cir. 2012) (discussing “under color of state law”). 26 With regard to the first element, private parties are not generally acting under color of state 27 law for the purposes of Section 1983. Price v. Hawaii, 939 F.2d 702, 707–08 (9th Cir. 1991) 28 (“Careful adherence to the ‘state action’ requirement preserves an area of individual freedom by 1 limiting the reach of federal law and federal judicial power. It also avoids imposing on the State, 2 its agencies or officials, responsibility for conduct for which they cannot fairly be blamed.”) 3 (quoting Lugar v. Edmondson Oil Co., 457 U.S. 922, 936–37 (1982)). There exist, however, some 4 circumstances in which the actions of a private actor may render that actor liable under section 5 1983. Villegas v. Gilroy Garlic Festival Ass’n, 541 F.3d 950, 954 (9th Cir. 2008) (en banc). 6 Specifically, a plaintiff must show that “the conduct allegedly causing the deprivation of a federal 7 right [was] fairly attributable to the State.” Lugar, 457 U.S. at 937. Here, Defendant Seyi Ayodale 8 is a private party, and Plaintiff fails to allege facts to support a finding that they have acted such 9 that their conduct is “fairly attributable” to the government. Accordingly, Plaintiff has failed to 10 state a cognizable Section 1983 claim. 11 To the extent Plaintiff attempts to bring a claim for “attempted murder” or “robbery” (Doc. 12 6 at 5; Doc. 1-1), “such criminal claims may not be pursued in a civil lawsuit.” Grimes v. A1-Auto 13 Care, No. 21-cv-02093-LL-BLM, 2022 WL 959273, at *3 (S.D. Cal. Mar. 30, 2022). See United 14 States v. Duran, 41 F.3d 540, 544 (9th Cir. 1994) (“If the prosecutor has probable cause to believe 15 a defendant committed a crime, the decision of whether to prosecute and the charges to be filed 16 rests with the prosecutor.”). To the extent that Plaintiff intends to pursue a claim for “personal 17 injury” against Defendant (Doc. 6 at 5; Doc. 1-1), such a claim would be a state law claim sounding 18 in tort—not a federal claim. In sum, Plaintiff has not articulated any cognizable federal claim over 19 which this Court may assert federal question jurisdiction under 28 U.S.C. § 1331. 20 Although not alleged as a basis for jurisdiction in the amended complaint, the undersigned 21 further determines whether there is complete diversity between the parties to invoke jurisdiction to 22 hear any state law claims. In the Civil Cover Sheet, Plaintiff indicates she and Defendant are both 23 citizens of Fresno (Doc. 1-1), which is in the State of California. Since Plaintiff and Defendant are 24 citizens of the same state, complete diversity is lacking, and Plaintiff cannot proceed in federal 25 court based on diversity jurisdiction under 28 U.S.C. § 1332. Garcia-Cardenas v. Immigration 26 Legal Servs., APC, No. 1:13-CV-01065-AWI, 2013 WL 4542223, at *2 (E.D. Cal. Aug. 27, 2013) 27 (citing Strawbridge v. Curtiss, 7 U.S. 267 (1806) (no plaintiff can be a citizen of the same state as 28 any of the defendants)). Because there is no subject matter jurisdiction, the undersigned must 1 recommend dismissal. 2 B. Leave to Amend Would Be Futile 3 When dismissing a complaint, the Ninth Circuit has stated that “leave to amend should be 4 granted unless the district court determines that the pleading could not possibly be cured by the 5 allegation of other facts.” Bly–Magee v. California, 236 F.3d 1014, 1019 (9th Cir. 2001) (internal 6 quotation marks omitted); Chang v. Chen, 80 F.3d 1293, 1296 (9th Cir. 1996). If it is clear after 7 careful consideration that a complaint cannot be cured by amendment, the court may dismiss 8 without leave to amend. See Cato v. United States, 70 F.3d 1103, 1106 (9th Cir. 1995); see also 9 Hartmann v. CDCR, 707 F.3d 1114, 1130 (9th Cir. 2013); accord Lopez, 203 F.3d at 1129 (“Courts 10 are not required to grant leave to amend if a complaint lacks merit entirely.”). 11 Further amendment is not appropriate in this case. Like the initial complaint, the amended 12 complaint has not set forth any cognizable federal claim, and there is no diversity jurisdiction over 13 any state law claim due to a lack of complete diversity of citizenship. When dismissing the initial 14 complaint, the undersigned advised Plaintiff could file an amended complaint if she believed that 15 she could set forth a basis for subject matter jurisdiction and allege cognizable claims. (See Doc. 16 5 at 6.) Plaintiff has repeatedly demonstrated that she is unable to plead facts invoking the Court’s 17 jurisdiction. Thus, the undersigned declines to give any further leave to amend and recommends 18 that the action be dismissed without prejudice. 19 III. CONCLUSION AND RECOMMENDATION 20 Based on the foregoing, it is HEREBY RECOMMENDED that Plaintiff’s amended 21 complaint be dismissed without prejudice and without leave to amend. 22 These Findings and Recommendation will be submitted to the United States District Judge 23 assigned to the case, pursuant to the provisions of Title 28 U.S.C. § 636(b)(l)(B). Within twenty- 24 one (21) days after being served with these Findings and Recommendation, Plaintiff may file 25 written objections with the Court. The document should be captioned “Objections to Magistrate 26 Judge’s Findings and Recommendation.” Plaintiff is advised that failure to file objections within 27 the specified time may result in the waiver of rights on appeal. Wilkerson v. Wheeler, 772 F.3d 28 1 834, 839 (9th Cir. 2014) (citing Baxter v. Sullivan, 923 F.2d 1391, 1394 (9th Cir. 1991)). 2 IT IS SO ORDERED. 3
4 Dated: November 7, 2024 /s/ Sheila K. Oberto . UNITED STATES MAGISTRATE JUDGE 5
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