Watkins v. Westin

District Court, E.D. California·Decided September 30, 2022·No. 1:21-cv-01348·Unknown

Opinion

1 2 3 4 5 6 7 8 UNITED STATES DISTRICT COURT 9 EASTERN DISTRICT OF CALIFORNIA 10 11 MICHAEL W. WATKINS, Case No. 1:21-CV-01348-JLT 12 Plaintiff, ORDER GRANTING DEFENDANT’S MOTION TO DISMISS AND DENYING 13 v. LEAVE TO AMEND 14 WILLIAM WESTIN, ET AL., (Docs. 27, 47, 48, 49, 53) 15 Defendants. 16 17 Michael W. Watkins is suing three employees of the California Department of Corrections 18 and Rehabilitation in their individual and official capacities1 and the State of California.2 19 Watkins alleges that the Defendants made and breached a number of promises related to 20 Watkins’s employment with CDCR. Watkins’s claims include breach of contract, a Fourteenth 21 Amendment violation, bate (sic.) and switch fraud, and “taking a way (sic.) livelihood”. (Docs. 22 25, 27.) 23 Before the Court is Defendants’ motion to dismiss the action in its entirety pursuant to 24 Rule 12(b)(6) of the Federal Rules of Civil Procedure. (Doc. 27.) Watkins opposes dismissal and 25

26 1 Defendant William Westin is the Chief of the Inspection Services Section of CDCR; Defendant Edward Milam is the Central Region Supervisor of ISS of CDCR; and Defendant Joe Banuelos is an Inspector of ISS of CDCR. 27 2 Despite adding the State of California as a defendant in October 2021, neither Plaintiff appears to have actually served the State as of the date of this order. However, the three individual defendants are sued in their official 28 capacities, and a suit against an official in his official capacity is “no different from a suit against the State itself.” 1 has lodged both a Second and Third Amended Complaint with the Court. (Docs. 30, 43, 53, 54.) 2 Defendants oppose Watkins’s requests to amend his complaint. (Docs. 45, 56.) 3 The Court finds the matter suitable for decision without oral arguments; therefore, no 4 hearing date will be set. For the reasons set forth below, Defendants’ motion to dismiss is 5 GRANTED and Watkins’s motions for leave to amend are DENIED. 6 Adjacent to the motion to dismiss, Watkins has also filed a litany of motions requesting 7 the recusal of the California Attorney General’s Office from this matter; challenging the 8 constitutionality of California’s vexatious litigant statute; and attempting to compel the State of 9 California to remove his vexatious litigant record. (Docs. 47, 48, 49, 50.) The Attorney General 10 has requested leave to intervene to defend California’s vexatious litigation statute. (Doc. 37). 11 These motions are not pertinent to the dispositive motion to dismiss and are thus DISMISSED 12 AS MOOT. 13 BACKGROUND 14 I. Procedural History 15 On April 30, 2021, Michael W. Watkins filed a complaint in the Eastern District of 16 Tennessee naming as defendants William Westin, Edward Milam, and Joe Banuelos in both their 17 individual and official capacities as representatives of CDCR. (Doc. 1 at ¶¶ 5-10.) On August 18 26, 2021, the case was transferred to the Eastern District of California. (Docs. 14, 15.) On 19 September 29, 2021, Watkins filed his operative First Amended Complaint (“FAC”) against 20 Defendants, which added his wife Maryann Watkins as a new plaintiff and the State of California 21 as a new defendant. (Doc. 25.) Defendants filed the pending Motion to Dismiss on October 11, 22 2021 and did not oppose the FAC serving as the operative pleading. According to Defendants, 23 their Motion to Dismiss is applicable to either the original Complaint or to the FAC because the 24 FAC did not cure any of the original Complaint’s deficiencies. (Doc. 27 at 3 n.2.) The Motion to 25 Dismiss asserts that Watkins has been declared a vexatious litigant in California state courts and 26 is thereby subject to prefiling requirements before bringing a suit such as this one, (Doc. 27 at 15– 27 16), an argument which produced much, ultimately irrelevant, controversy. 28 Watkins opposed the Motion to Dismiss on October 21, 2021, (Doc. 30), while 1 simultaneously objecting to the involvement of the California Attorney General’s office as 2 counsel for the Defendants, (Doc. 31), and lodging a constitutional challenge to California’s 3 vexatious litigant law, (Doc. 32.) Defendants filed a reply in support of their Motion to Dismiss 4 on November 12, 2021, (Doc. 35), and the California Attorney General requested leave to 5 intervene to defend California’s vexatious litigant law on December 3, 2021, (Doc. 37). 6 On March 10, 2022, Watkins lodged a Second Amended Complaint (“SAC”) which 7 Defendants opposed, (Docs. 43, 45). In April 2022, Watkins filed several motions to “Compel 8 the State to Remove the Vexacious (sic.) Litigation Record” against Watkins and “Compel the 9 Attorney General Office (sic.) to Recuse themselves” from this case. (Docs. 47, 48, 49, 50.) 10 Finally, in June 2022, Watkins lodged a Third Amended Complaint (“TAC”) and requested leave 11 to amend, which the Defendants oppose. (Docs. 53, 54, 56, 57.) 12 II. Watkins’s Allegations 13 Watkins’s FAC alleges that while he was working at Van Nuys Airport, a division of Los 14 Angeles International Airport, Defendants Westin, Milam, and Banuelos made promises to induce 15 Watkins to accept “a job with [Inspection Services Section (“ISS”)] of CDCR in the same 16 capacity as an employee.” (Doc. 25 at ¶¶ 11–12.) He claims that Defendants promised that he 17 would “not have to drive far”; that CDCR would “provide a state car at Wasco California”; that 18 he could buy back retirement time in the California Public Employees Retirement System 19 (“CalPERS”); and that his position at CDCR would be permanent after a year. (Id. at ¶¶ 12–13). 20 Watkins alleges that Defendants breached all of these promises after reiterating them for a year 21 while Watkins worked at CDCR. (Id. at ¶¶ 13–20). Watkins claims that the Defendants “never 22 intended to comply with their agreement” and “just wanted [Watkins] to pay into the retirement 23 pool.” (Id. at ¶ 21). In the FAC, Watkins sues the State of California and Defendants Westin, 24 Milam, and Banuelos in both their individual and official capacities for “breach of agreement,” 25 Fourteenth Amendment violations, “bate (sic.) and switch fraud,” and “taking a way livelihood.” 26 (Id. at 7–10). 27 /// 28 /// 1 ANALYSIS 2 I. Motions for Leave to Amend 3 Watkins lodged both a Second and Third Amended Complaint after Defendants filed their 4 Motion to Dismiss. (Docs. 43, 54.) Though he did not request leave to file the SAC, he has 5 requested leave to file the TAC and make it his operative pleading. Defendants oppose leave to 6 file both the SAC and TAC. (Docs. 45, 56.) The proposed SAC adds facts supporting a new 7 claim against Defendants for wrongful termination and retaliation, disability discrimination, 8 failure to prevent discrimination, and failure to provide reasonable accommodations in violation 9 of various California labor laws. (Doc. 43 at ¶¶ 4, 44.) The proposed TAC merely adds CDCR as 10 a defendant. (Doc. 54 at 1.) 11 Rule 15 governs amendments to pleadings before trial. Rule 15(a)(2) allows a party to 12 amend its pleading with the court's leave, providing that “the court should freely give leave when 13 justice so requires.” Fed. R. Civ. P. Rule 15(a)(2). This policy should be applied with “extreme 14 liberality.” Morongo Band of Mission Indians v. Rose, 893 F.2d 1074, 1079 (9th Cir. 1990). 15 However, the Ninth Circuit has cautioned that “liberality in granting leave to amend is subject to 16 several limitations,” which include “undue prejudice to the opposing party, bad faith by the 17 movant, futility, and undue delay.” Cafasso v. Gen. Dynamics C4 Sys., Inc., 637 F.3d 1047, 1058 18 (9th Cir.

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