1 2 3 4 5 6 7 8 UNITED STATES DISTRICT COURT 9 SOUTHERN DISTRICT OF CALIFORNIA 10 11 LANCE WILLIAMS, Case No.: 3:19-cv-1332-CAB-WVG CDCR #AG-2394, 12 ORDER: Plaintiff, 13 vs. 1) GRANTING MOTION TO 14 PROCEED IN FORMA PAUPERIS SERGEANT HAMPTON, et al., 15 [ECF No. 2] Defendants. 16 AND 17 2) DISMISSING CLAIMS AND 18 DEFENDANTS FOR FAILING TO 19 STATE A CLAIM UPON WHICH RELIEF MAY BE GRANTED 20 21 22 I. Procedural Background 23 Lance Williams (“Plaintiff”), a prisoner incarcerated at California Men’s Colony 24 located in San Luis Obispo, California, and proceeding pro se, filed this civil rights action 25 pursuant to 42 U.S.C. § 1983 on July 17, 2019. (See Compl., ECF No. 1.) Plaintiff did not 26 prepay the civil filing fee required to commence a civil action at the time he filed his 27 Complaint; instead, he filed a certified copy of his prison trust account statement which 28 1 the Court liberally construed as a Motion for Leave to proceed In Forma Pauperis (“IFP”) 2 pursuant to 28 U.S.C. § 1915(a) (ECF No. 2). 3 On September 13, 2019, this Court reviewed Plaintiff’s Complaint as well as his 4 litigation history and denied his Motion to Proceed IFP pursuant to 28 U.S.C. § 1915(g). 5 (See ECF No. 5.) The Court identified seven prior federal civil actions and appeals1 filed 6 by Plaintiff in federal court while he was incarcerated that were dismissed as frivolous or 7 for failing to state a claim, and further found his Complaint contained no plausible 8 allegations to suggest he faced “imminent danger of serious physical injury” at the time 9 he filed it. (See ECF No. 5 at 4-7.) Therefore, the Court dismissed Plaintiff’s case 10 without prejudice based on his failure to prepay the filing fees required by 28 U.S.C. 11 § 1914(a). (Id. at 7.) 12 Plaintiff appealed, and on April 2, 2020, the Ninth Circuit reversed this Court’s 13 IFP determination and remanded the case for further proceedings. (ECF No. 11.) The 14 case was re-opened for further proceedings consistent with the Ninth Circuit’s judgment. 15 II. Motion to Proceed IFP 16 All parties instituting any civil action, suit or proceeding in a district court of the 17 United States, except an application for writ of habeas corpus, must pay a filing fee of 18 $400.2 See 28 U.S.C. § 1914(a). The action may proceed despite a plaintiff’s failure to 19 prepay the entire fee only if he is granted leave to proceed IFP pursuant to 28 U.S.C. 20 § 1915(a). See Andrews v. Cervantes, 493 F.3d 1047, 1051 (9th Cir. 2007). However, 21 22 23 1 A review of PACER demonstrates that Plaintiff has filed thirty-six (36) civil rights 24 lawsuits in the Central, Eastern, and Southern Districts of California and twenty-five (25) appeals in the Ninth Circuit Court of Appeals. See www.pacer.gov (website last visited 25 May 1, 2020.) 26 2 In addition to the $350 statutory fee, civil litigants must pay an additional administrative fee of $50. See 28 U.S.C. § 1914(a) (Judicial Conference Schedule of Fees, District Court 27 Misc. Fee Schedule, § 14 (eff. June 1, 2016). The additional $50 administrative fee does 28 not apply to persons granted leave to proceed IFP. Id. 1 prisoners who are granted leave to proceed IFP remain obligated to pay the entire fee in 2 “increments” or “installments,” Bruce v. Samuels, __ U.S. __, 136 S. Ct. 627, 629 3 (2016); Williams v. Paramo, 775 F.3d 1182, 1185 (9th Cir. 2015), and regardless of 4 whether their action is ultimately dismissed. See 28 U.S.C. § 1915(b)(1) & (2); Taylor v. 5 Delatoore, 281 F.3d 844, 847 (9th Cir. 2002). 6 Section 1915(a)(2) also requires prisoners seeking leave to proceed IFP to submit a 7 “certified copy of the trust fund account statement (or institutional equivalent) for ... the 8 6-month period immediately preceding the filing of the complaint.” 28 U.S.C. 9 § 1915(a)(2); Andrews v. King, 398 F.3d 1113, 1119 (9th Cir. 2005). From the certified 10 trust account statement, the court assesses an initial payment of 20% of (a) the average 11 monthly deposits in the account for the past six months, or (b) the average monthly 12 balance in the account for the past six months, whichever is greater, unless the prisoner 13 has no assets. See 28 U.S.C. § 1915(b)(1); 28 U.S.C. § 1915(b)(4). The institution having 14 custody of the prisoner then collects subsequent payments, assessed at 20% of the 15 preceding month’s income, in any month in which his account exceeds $10, and forwards 16 those payments to the court until the entire filing fee is paid. See 28 U.S.C. § 1915(b)(2); 17 Bruce, 136 S. Ct. at 629. 18 Plaintiff has submitted a copy of his CDCR Inmate Statement Report as well as a 19 Prison Certificate completed by a trust account official at the Richard J. Donovan 20 Correctional Facility (“RJD”). (See ECF No. 2) 28 U.S.C. § 1915(a)(2); S.D. Cal. CivLR 21 3.2; Andrews, 398 F.3d at 1119. These documents show Plaintiff had an available balance 22 of zero at the time it was filed. (See ECF No. 2 at 1.) 23 Therefore, the Court now GRANTS Plaintiff’s Motion to Proceed IFP (ECF No. 24 2) and assesses no initial partial filing fee pursuant to 28 U.S.C. § 1915(b)(1). See 28 25 U.S.C. § 1915(b)(4) (providing that “[i]n no event shall a prisoner be prohibited from 26 bringing a civil action or appealing a civil action or criminal judgment for the reason that 27 the prisoner has no assets and no means by which to pay the initial partial filing fee.”); 28 1 Bruce, 136 S. Ct. at 630; Taylor, 281 F.3d at 850 (finding that 28 U.S.C. § 1915(b)(4) 2 acts as a “safety-valve” preventing dismissal of a prisoner’s IFP case based solely on a 3 “failure to pay ... due to the lack of funds available to him when payment is ordered.”). 4 However, the Court will direct the Secretary of the CDCR, or his designee, to collect the 5 full balance of the $350 total fee owed in this case and forward installments to the Clerk 6 of the Court pursuant to 28 U.S.C. § 1915(b)(1). 7 III. Screening Pursuant to 28 U.S.C. §§ 1915(e)(2)(B) and 1915A(b) 8 A. Standard of Review 9 Because Plaintiff is a prisoner and is proceeding IFP, his Complaint also requires a 10 pre-answer screening pursuant to 28 U.S.C. § 1915(e)(2) and § 1915A(b). Under these 11 statutes, the Court must sua sponte dismiss a prisoner’s IFP complaint, or any portion of 12 it, which is frivolous, malicious, fails to state a claim, or seeks damages from defendants 13 who are immune. See Lopez v. Smith, 203 F.3d 1122, 1126-27 (9th Cir. 2000) (en banc) 14 (discussing 28 U.S.C. § 1915(e)(2)); Rhodes v. Robinson, 621 F.3d 1002, 1004 (9th Cir. 15 2010) (discussing 28 U.S.C. § 1915A(b)). “The purpose of [screening] is ‘to ensure that 16 the targets of frivolous or malicious suits need not bear the expense of responding.’” 17 Nordstrom v. Ryan, 762 F.3d 903, 920 n.1 (9th Cir. 2014) (quoting Wheeler v. Wexford 18 Health Sources, Inc., 689 F.3d 680, 681 (7th Cir. 2012)). 19 “The standard for determining whether a plaintiff has failed to state a claim upon 20 which relief can be granted under § 1915(e)(2)(B)(ii) is the same as the Federal Rule of 21 Civil Procedure 12(b)(6) standard for failure to state a claim.” Watison v. Carter, 668 22 F.3d 1108, 1112 (9th Cir. 2012); see also Wilhelm v. Rotman, 680 F.3d 1113, 1121 (9th 23 Cir. 2012) (noting that screening pursuant to § 1915A “incorporates the familiar standard 24 applied in the context of failure to state a claim under Federal Rule of Civil Procedure 25 12(b)(6)”). Rule 12(b)(6) requires a complaint “contain sufficient factual matter, accepted 26 as true, to state a claim to relief that is plausible on its face.” Ashcroft v. Iqbal, 556 U.S. 27 662, 678 (2009) (internal quotation marks omitted); Wilhelm, 680 F.3d at 1121. 28 1 Detailed factual allegations are not required, but “[t]hreadbare recitals of the 2 elements of a cause of action, supported by mere conclusory statements, do not suffice.” 3 Iqbal, 556 U.S. at 678. “Determining whether a complaint states a plausible claim for 4 relief [is] ... a context-specific task that requires the reviewing court to draw on its 5 judicial experience and common sense.” Id. The “mere possibility of misconduct” or 6 “unadorned, the defendant-unlawfully-harmed me accusation[s]” fall short of meeting 7 this plausibility standard. Id.; see also Moss v. U.S. Secret Service, 572 F.3d 962, 969 8 (9th Cir. 2009). 9 B. Factual Allegations 10 On April 23, 2019, Plaintiff “went out to court for a hearing on his criminal case 11 regarding his false imprisonment.” (Compl. at 6.) Plaintiff alleges he was “informed by 12 multiple inmates” that his name was being “thrown around” by Defendant Sophie 13 Schmell. (Id.) Schmell was purportedly informing inmates that Plaintiff had “given her a 14 homework assignment that contained over familiar content,” along with a “note that was 15 sexual.” (Id.) Plaintiff claims Defendants Schmell, Sergeant Lewis, and Correctional 16 Officer Silva “orchestrated in retaliation” when they issued a Rules Violation Report 17 (“RVR”) “against Plaintiff to cause Plaintiff harm.” (Id.) As a result of the issuance of 18 the RVR, Plaintiff’s sentence was extended, and he was denied “early parole” under 19 Proposition 57. (Id.) Plaintiff claims the RVR had “numerous fabrications which can and 20 will be provided in [the] discovery process.” (Id. at 7.) 21 Plaintiff alleges he was retaliated against due to the “multiple 602 grievances 22 against numerous [RJD] staff,” along with the “5 lawsuits that are active against [RJD] 23 staff” and include Defendants Lewis and Silva. (Id. at 6.) Plaintiff further claims 24 Defendant Schmell’s “motives stem from Plaintiff denying [Schmell’s] sexual advances.” 25 (Id.) Plaintiff alleges Schmell’s “found out” Plaintiff was “illegally incarcerated and was 26 looking to gain a large substantial amount of funds.” (Id. at 6-7.) He claims Schmell 27 28 1 became “more and more aggressive” as “her time for her internship neared an end.” (Id. 2 at 7.) 3 Defendant Lieutenant Gonzalez was the hearing officer at Plaintiff’s disciplinary 4 hearing, Defendant Correctional Officer Ramirez was the assigned staff assistant, and 5 Defendant Correctional Officer Erickson was also present. (See id. at 8.) Plaintiff claims 6 Gonzalez “deprived Plaintiff opportunity to call witnesses and present documentary 7 evidence.” (Id) Plaintiff contends that the “written statement as to the evidence relied 8 upon” was not actually supported by any evidence. (Id.) Plaintiff also claims he was not 9 told about the hearing and therefore, he “was not in attendance.” (Id.) 10 Plaintiff alleges as a result of this disciplinary hearing his “sentence was extended 11 90 days,” along with a “loss of privileges for 90 days.” (Id. at 9.) In addition, Plaintiff 12 “was deprived of access to law library on multiple important occasions.” (Id. at 10.) 13 Plaintiff claims Defendant Tiscornia, the Law Librarian, is “invoking an underground 14 regulation not adopted in Title 15” that allows inmates to access the law library during 15 their yard time. (Id.) However, Plaintiff alleges that he could not attend the law library 16 due to his loss of privileges for ninety (90) days. (See id.) Plaintiff alleges he “received 17 an RVR from Law Library Clerk for something that Plaintiff is entitled to under protected 18 conduct.” (Id.) Plaintiff alleges Tiscornia issued the RVR in retaliation “for Plaintiff’s 19 civil action against her and 602 appeals.” (Id.) 20 As a result of the “falsified RVR” Plaintiff’s phone privileges were revoked which 21 he claims, “violated his right to access the courts by [preventing] Plaintiff from litigating 22 numerous criminal case appeals and civil actions.” (Id.) Sergeant Pelodian3 “gave 23 multiple staff officers” an order that “Plaintiff be allowed access to the housing unit wall 24 phones for legal calls” in the event he lost phone privileges or the “prison is on 25 lockdown.” (Id.) 26
27 28 3 Sergeant Pelodian is not a named Defendant. 1 However, Plaintiff claims Defendant Sergeant Hampton “told named c/o staff not 2 to let Plaintiff use phones at all for his legal calls even though many of them knew of the 3 order of Sergeant Pelodian. (Id. at 11.) Plaintiff alleges these correctional officers’ 4 actions in denying him access to phones “was deliberate and retaliation.” (Id.) Plaintiff 5 claims that this denial of access to the phones caused his attorney to withdraw from his 6 “false imprisonment” appeal which resulted in a missed court date that was later 7 “rescheduled.” (Id. at 12.) Plaintiff was not “able to have a subpoena served in his civil 8 action” nor was he “able to conduct discovery.” (Id. at 12.) 9 On June 19, 2019, Plaintiff claims he spoke to Defendant Gonzalez about “hiding 10 Plaintiff’s hearing.” (Id. at 13.) Plaintiff alleges Defendant Gonzalez “made a threat to 11 Plaintiff that if he files a lawsuit or appeal grievance, he will have an inmate put in cell or 12 have him moved where Plaintiff will be physically and sexually assaulted.” (Id.) He 13 further informed Plaintiff that he would “find Plaintiff guilty no matter evidence 14 showed.” (Id.) 15 On July 2, 2019, Plaintiff spoke with Defendant Hampton “regarding him not 16 allowing Plaintiff access to phones for his legal affairs.” (Id.) Hampton purportedly 17 responded that he “doesn’t give a fuck about his legal calls because [Plaintiff] is on [loss 18 of privileges] and this is payback for Plaintiff exercising his 1st Amendment rights.” 19 (Id.) 20 Plaintiff “attempted to talk to Defendant B. Grijalva about his legal calls” on July 21 10, 2019. (Id. at 14.) Plaintiff claims Defendant Grijalva told him “you don’t get no 22 calls.” (Id.) Plaintiff “replied he will be suing her” to which she allegedly “aggressively 23 approach[ed] Plaintiff and told him he was harassing her, and he better stop, or she would 24 falsify an RVR.” (Id.) 25
26 27 4 Plaintiff later lists “P. Wingo, Chalmers, Guzman, N. Maruni, N. Erickson, Sgt. Jackson, Sgt. B. Louie, M. Guevara, Rodriguez, C.C.I. B Grijalva, Sgt. Hampton, Sgt. F. Lewis, Litigation Dep’t” as the 28 correctional officers who denied him access to the phones. (Compl. at 11.) 1 On July 11, 2019, Plaintiff went to the “ICC Committee” and claims he is entitled 2 to choose “2 prisons of his choice” but was only given the option to transfer to California 3 Rehabilitation Center (“CRC”) or Valley State Prison (“VSP”). (Id. at 15.) Plaintiff 4 alleges this was “done in retaliation.” (Id.) The members of this committee were “CCII 5 A. Taylor, Captain P. Jackson, Warden Pat Covello and Associate Warden John Doe.” 6 (Id.) Plaintiff claims VSP is not an appropriate placement due to the presence of “valley 7 fever” which would cause him “severe medical sickness and injury.” (Id.) Plaintiff 8 alleges the “committee panel” disregarded Plaintiff’s claims. (Id.) He further informed 9 the committee that he had “mental health issues” that required him to be housed “close to 10 family” and in addition, he had an “active hearing in a case.” (Id.) Plaintiff alleges the 11 committee “all asserted they don’t care what Plaintiff wants or what he’ll do.” (Id.) 12 Plaintiff claims the “committee staff failed to intervene” in the denial of access to phone 13 or access to the courts “for all of Plaintiff’s active cases violating Plaintiff’s [Eighth] 14 Amendment” rights.” (Id. at 16.) 15 Plaintiff seeks $100,000 in compensatory damages, $1,000,000 in punitive 16 damages, and “an injunction preventing Plaintiff from being transferred to a prison not of 17 his choice.” (Id. at 18.) 18 C. Due Process and Heck bar 19 Plaintiff alleges that Defendants Schmell, Lewis, and Silva conspired to issue an 20 RVR that contained “numerous fabrications.” (Compl. at 6-7.) Plaintiff was found guilty 21 following a disciplinary hearing conducted by Defendant Gonzalez and as a result, lost 22 good time credits and alleges this resulted in an extension of his criminal sentence. (See 23 id. at 6-7, 9.) 24 Plaintiff also claims that his due process rights were violated because Gonzalez 25 “deprived Plaintiff [the] opportunity to call witnesses and present documentary 26 evidence.” (Id. at 8.) He further maintains that he was denied the right to be present at 27 the disciplinary hearing and there was no evidence submitted to support the claims 28 1 against him. (See id.) Plaintiff also alleges that Defendant Tiscornia issued a “falsified 2 RVR” for which he had another disciplinary hearing. (Id. at 10.) Following the hearing, 3 Plaintiff lost phone and yard privileges. (See id.) 4 To the extent Plaintiff challenges the validity of the disciplinary proceedings which 5 resulted from Defendants issuing an RVR on grounds that they violated his right to 6 procedural due process, he fails to state a claim upon which § 1983 relief can be granted. 7 See 28 U.S.C. §§ 1915(e)(2), 1915A(b). 8 The Due Process Clause protects prisoners against deprivation or restraint of “a 9 protected liberty interest” and “atypical and significant hardship on the inmate in relation 10 to the ordinary incidents of prison life.” Ramirez v. Galaza, 334 F.3d 850, 860 (9th Cir. 11 2003) (quoting Sandin v. Conner, 515 U.S. 472, 484 (1995)) (internal quotation marks 12 omitted). Although the level of the hardship must be determined in a case-by-case 13 determination, courts look to: 14 1) whether the challenged condition ‘mirrored those conditions imposed upon inmates in administrative segregation and protective custody,’ and thus 15 comported with the prison’s discretionary authority; 2) the duration of the 16 condition, and the degree of restraint imposed; and 3) whether the state’s action will invariably affect the duration of the prisoner’s sentence. 17
18 Ramirez, 334 F.3d at 861 (quoting Sandin, 515 U.S. at 486-87). Only if an inmate has 19 alleged facts sufficient to show a protected liberty interest does the court next consider 20 “whether the procedures used to deprive that liberty satisfied Due Process.” Ramirez, 334 21 F.3d at 860. 22 As currently pleaded, Plaintiff’s Complaint fails to allege facts which show that the 23 disciplinary punishment he faced as a result of the RVR subjected him to any “atypical 24 and significant hardship in relation to the ordinary incidents of prison life.” Id.; Sandin, 25 515 U.S. at 484. Plaintiff’s temporary loss of phone privileges and yard time are not 26 deprivations which impose an atypical and significant hardship in relation to the ordinary 27 incidents of prison life. See Sandin, 515 U.S. at 483-84; see Davis v. Small, 595 Fed. 28 1 Appx. 689, 691 (9th Cir. 2014) (“The Due Process Clause itself does not give rise to a 2 protected liberty interest in . . . phone and yard privileges.”). 3 The Court finds Plaintiff’s pleading contains no “factual content that allows the 4 court to draw the reasonable inference,” Iqbal, 556 U.S. at 678, that Defendants’ actions 5 “presented a dramatic departure from the basic conditions of [Plaintiff’s] indeterminate 6 sentence,” or caused him to suffer an “atypical” or “significant hardship.” Sandin, 515 7 U.S. at 584-85; see also Keenan v. Hall, 83 F.3d 1083, 1088-89 (9th Cir. 1996), amended 8 by 135 F.3d 1318 (9th Cir. 1998). 9 In addition, to the extent Plaintiff lost good time custody credits that were imposed 10 as a result of his disciplinary conviction, he faces an additional hurdle. See Heck v. 11 Humphrey, 512 U.S. 477, 486-87 (1994). 12 State prisoners may not challenge the fact or duration of their confinement in a 13 section 1983 action; their remedy lies in habeas corpus instead. See Wilkinson v. Dotson, 14 544 U.S. 74, 78 (2005). Often referred to as the “favorable termination rule” or the “Heck 15 bar,” this limitation applies whenever state prisoners “seek to invalidate the duration of 16 their confinement--either directly through an injunction compelling speedier release or 17 indirectly through a judicial determination that necessarily implies the unlawfulness of 18 the State’s custody.” Id. at 81 (emphasis in original). Accordingly, “a state prisoner’s 19 § 1983 action is barred (absent prior invalidation) --no matter the relief sought (damages 20 or equitable relief), no matter the target of the prisoner’s suit (state conduct leading to 21 conviction or internal prison proceedings) --if success in that action would necessarily 22 demonstrate the invalidity of confinement or its duration.” Id. at 81-82. The favorable 23 termination rule applies to prison disciplinary proceedings if those proceedings resulted 24 in the loss of good-time or behavior credits. Edwards v. Balisok, 520 U.S. 641, 646-48 25 (1997). 26 Where “success in a ... [section] 1983 damages action would implicitly question 27 the validity of conviction or duration of sentence, the litigant must first achieve favorable 28 1 termination of his available state, or federal habeas, opportunities to challenge the 2 underlying conviction or sentence.” Muhammad v. Close, 540 U.S. 749, 751 (2004) 3 (citing Heck, 512 U.S. 477; Edwards, 520 U.S. at 648). Because Plaintiff contends the 4 punishment imposed as a result of his RVR affects the duration of his sentence (ECF No. 5 1 at 6), even a well-pleaded due process claim would be barred unless Plaintiff can also 6 show his disciplinary conviction has been reversed, expunged, or otherwise invalidated. 7 Heck, 512 U.S. at 486-87. 8 Here, Plaintiff contends he was convicted based on RVRs that contained 9 “fabricated allegations” and therefore, his claims necessarily imply the invalidity of his 10 disciplinary conviction. Id. at 487. Because he has not further alleged his conviction has 11 already been reversed, expunged, or otherwise invalidated, Plaintiff does not state a 12 plausible claim for relief, and his Fourteenth Amendment claims must be dismissed. Id.; 13 see also Coley v. Duffy, No. 1:13-CV-00912-BAM-PC, 2016 WL 1359799, at *6 (E.D. 14 Cal. Apr. 5, 2016) (dismissing prisoner’s § 1983 complaint alleging loss of custody 15 credits and of being falsely charged with a disciplinary violation pursuant to 28 U.S.C. 16 § 1915(e)(2) and § 1915A as barred by Heck). 17 D. Access to Courts claim 18 Plaintiff claims throughout his Complaint that Defendants have denied him access 19 to the courts. Plaintiff claims the loss of phone privileges “violated his right to access the 20 courts by [preventing] Plaintiff from litigating numerous criminal case appeals and civil 21 actions.” (Compl. at 10.) In addition, Plaintiff claims that correctional officers denying 22 him access to the phones caused his attorney to withdraw from his “false imprisonment” 23 appeal which resulting in a missed court date that was later “rescheduled.” (Id. at 11.) 24 Prisoners have a constitutional right to access to the courts. Lewis v. Casey, 518 25 U.S. 343, 346 (1996). The right is limited to the filing of direct criminal appeals, habeas 26 petitions, and civil rights actions. Id. at 354. Claims for denial of access to the courts may 27 arise from the frustration or hindrance of “a litigating opportunity yet to be gained” 28 1 (forward-looking access claim) or from the loss of a suit that cannot now be tried 2 (backward-looking claim). Christopher v. Harbury, 536 U.S. 403, 412-15 (2002); see 3 also Silva v. Di Vittorio, 658 F.3d 1090, 1102 (9th Cir. 2011) (differentiating “between 4 two types of access to court claims: those involving prisoners’ right to affirmative 5 assistance and those involving prisoners’ rights to litigate without active interference.”). 6 However, Plaintiff must allege “actual injury” as the threshold requirement to any 7 access to courts claim. Lewis, 518 U.S. at 351-53; Silva, 658 F.3d at 1104. An “actual 8 injury” is “actual prejudice with respect to contemplated or existing litigation, such as the 9 inability to meet a filing deadline or to present a claim.” Lewis, 518 U.S. at 348; see also 10 Jones v. Blanas, 393 F.3d 918, 936 (9th Cir. 2004) (defining actual injury as the 11 “inability to file a complaint or defend against a charge”). The failure to allege an actual 12 injury is “fatal.” Alvarez v. Hill, 518 F.3d 1152, 1155 n.1 (9th Cir. 2008) (“Failure to 13 show that a ‘non-frivolous legal claim had been frustrated’ is fatal.”) (quoting Lewis, 518 14 U.S. at 353 & n.4). 15 In addition, Plaintiff must allege the loss of a “non-frivolous” or “arguable” 16 underlying claim. Harbury, 536 U.S. at 413-14. The nature and description of the 17 underlying claim must be set forth in the pleading “as if it were being independently 18 pursued.” Id. at 417. Finally, Plaintiff must specifically allege the “remedy that may be 19 awarded as recompense but not otherwise available in some suit that may yet be 20 brought.” Id. at 415. 21 Plaintiff’s Complaint fails to allege the actual injury required to state an access to 22 courts claim. See Lewis, 518 U.S. at 351-53; Silva, 658 F.3d at 1104. Plaintiff’s 23 Complaint is devoid of any factual allegations describing the nature of the claims and he 24 offers no more than vague descriptions of the actions he is pursuing. 25 Moreover, Plaintiff currently has three pending matters in this Court against RJD 26 correctional officials that are still ongoing and have not been dismissed. A court “‘may 27 take notice of proceedings in other courts, both within and without the federal judicial 28 1 system, if those proceedings have a direct relation to matters at issue.’” Bias v. Moynihan, 2 508 F.3d 1212, 1225 (9th Cir. 2007) (quoting Bennett v. Medtronic, Inc., 285 F.3d 801, 3 803 n.2 (9th Cir. 2002)). See Williams v. Ortega, et al., 3:18-cv-0547-LAB-MDD; 4 Williams v. Novarro, et al., 3:18-cv-1318-DMS-RBM; Williams v. Navarro, et al., 3:18- 5 cv-1581-WQH-KSC. 6 The Court finds that Plaintiff’s Complaint fails to include any “factual matter” to 7 show how or why any of the individual Defendants in this case caused him to suffer any 8 “actual prejudice” “such as the inability to meet a filing deadline or to present a claim,” 9 with respect to any case. Lewis, 518 U.S. at 348; Jones, 393 F.3d at 936; Iqbal, 556 U.S. 10 at 678. 11 Thus, because Plaintiff has failed to allege facts sufficient to show that Defendants 12 caused him to suffer any “actual injury” with respect to any non-frivolous direct criminal 13 appeal, habeas petition, or civil rights action he may have filed, see Lewis, 518 U.S. at 14 354, the Court finds Plaintiff’s access to courts claims must be dismissed for failing to 15 state a plausible claim upon which § 1983 relief can be granted. See 28 U.S.C. 16 § 1915(e)(2)(B)(ii), § 1915A(b)(1); Iqbal, 556 U.S. at 678. 17 E. Personal causation 18 In his Complaint, Plaintiff names as Defendants Wingo, Chalmers, Guzman, 19 Maruni, Louie, Guedala, Rodriguez, Castillo, Vega, Eugenie, and Arzate but offers no 20 specific factual allegations as to what they are alleged to have done or failed to do. 21 “The inquiry into causation must be individualized and focus on the duties and 22 responsibilities of each individual defendant whose acts or omissions are alleged to have 23 caused a constitutional deprivation.” Leer v. Murphy, 844 F.2d 628, 633 (9th Cir. 1988), 24 citing Rizzo v. Goode, 423 U.S. 362, 370-71 (1976); Berg v. Kincheloe, 794 F.2d 457, 25 460 (9th Cir. 1986); Estate of Brooks v. United States, 197 F.3d 1245, 1248 (9th Cir. 26 1999) (“Causation is, of course, a required element of a § 1983 claim.”) A person 27 deprives another “of a constitutional right, within the meaning of section 1983, if he does 28 1 an affirmative act, participates in another’s affirmative acts, or omits to perform an act 2 which he is legally required to do that causes the deprivation of which [the plaintiff 3 complains].” Johnson v. Duffy, 588 F.2d 740, 743 (9th Cir. 1978). Plaintiff has not 4 stated a claim against Defendants Wingo, Chalmers, Guzman, Maruni, Louie, Guedala, 5 Rodriguez, Castillo, Vega, Eugenie, and Arzate because he has failed to allege facts 6 regarding what actions were taken or not taken by these Defendants which caused the 7 alleged constitutional violations. 8 Therefore, the Court finds that Defendants Wingo, Chalmers, Guzman, Maruni, 9 Louie, Guedala, Rodriguez, Castillo, Vega, Eugenie, and Arzate must be dismissed from 10 this action because Plaintiff has failed to state a claim against any of these Defendants. 11 F. Claims against Litigation Dep’t, All A-Yard Bldg 5, 2nd and 3rd Watch, Staff 12 Plaintiff’s claims against RJD Litigation Department, All A-Yard Building 5; 2nd 13 and 3rd Watch, and “Staff” also must be dismissed. The CDCR, RJD, and departments 14 of RJD are not “persons” subject to suit under Section 1983 and are entitled to immunity 15 from suit for monetary damages under the Eleventh Amendment. See Seminole Tribe of 16 Fla. v. Florida, 517 U.S. 44, 53-54 (1996); Groten v. California, 251 F.3d 844, 851 (9th 17 Cir. 2001) (citing Hale v. Arizona, 993 F.2d 1387, 1398-99 (9th Cir. 1993)); see also 18 Dragasits v. California, No. 3:16-cv-01998-BEN-JLB, 2016 WL 680947, at *3 (S.D. 19 Cal. Nov. 15, 2016) (“The State of California’s Department of Corrections and 20 Rehabilitation and any state prison, correctional agency, sub-division, or department 21 under its jurisdiction, are not ‘persons’ subject to suit under § 1983.” (citing Groten, 251 22 F.3d at 851)); Bridgeman v. Education Dep’t, No. 11-cv-0387-JLS-CAB, 2011 WL 23 2532413, at *1 (S.D. Cal. June 24, 2011) (dismissing claims against the “Education 24 Department” and the “Law Library” of RJD because they are not “persons” and are 25 immune from suit under the Eleventh Amendment). Accordingly, Plaintiff’s claims 26 against these Defendants are dismissed sua sponte for failure to state a plausible claim. 27 See 28 U.S.C. § 1915(e)(2)(B)(ii); 28 U.S.C. § 1915A(b)(1). 28 1 G. Transfer claims 2 Plaintiff seeks to hold Defendants Taylor, Jackson, Covello and “Associate 3 Warden John Doe” liable because he was not given the opportunity to select the prison, 4 he would be transferred to in his classification hearing. (See Compl. at 15.) Plaintiff was 5 given the option to transfer to CRC or VSP. (See id.) Plaintiff alleges that both of these 6 options were not viable due to his medical and mental health issues. (See id.) However, 7 the record before the Court indicates that Plaintiff was not transferred to either prison. 8 Instead, Plaintiff was transferred to the California Men’s Colony. (See ECF No. 6.) 9 Thus, these claims are moot. Moreover, Plaintiff does not have a constitutional right to 10 be housed or transferred to the prison of his choosing. See Olim v. Wakinekona, et al., 11 461 U.S. 238, 244-48 (1983). 12 H. Retaliation claims 13 As for the remaining claims, the Court finds Plaintiff’s Complaint contains 14 “sufficient factual matter, accepted as true,” to state First Amendment claim for relief 15 against Defendants Tiscornia, Hampton, Gonzalez, Grijalva, and Covello that are 16 “plausible on [their] face,” Iqbal, 556 U.S. at 678, and therefore, sufficient to survive the 17 “low threshold” set for sua sponte screening pursuant to 28 U.S.C. §§ 1915(e)(2) and 18 1915A(b). See Wilhelm, 680 F.3d at 1123; Iqbal, 556 U.S. at 678; Rhodes v. Robinson, 19 408 F.3d 559, 567-68 (9th Cir. 2005) (“Within the prison context, a viable claim of First 20 Amendment retaliation entails five basic elements: (1) An assertion that a state actor took 21 some adverse action against an inmate (2) because of (3) that prisoner’s protected 22 conduct, and that such action (4) chilled the inmate’s exercise of his First Amendment 23 rights, and (5) the action did not reasonably advance a legitimate correctional goal.”). 24 I. Leave to Amend 25 Because the Court has determined that some of Plaintiff’s claims survive the sua 26 sponte screening process, the Court will give Plaintiff the opportunity to either: (1) 27 notify the Court of the intent to proceed with his First Amendment claims against 28 1 Tiscornia, Hampton, Gonzalez, Grijalva, and Covello; or (2) file an amended pleading 2 correcting all the deficiencies of pleading identified by the Court in this Order. Plaintiff 3 must choose one of these options within thirty (30) days from the date this Order is filed. 4 If Plaintiff chooses to proceed as to his claims against Tiscornia, Hampton, Gonzalez, 5 Grijalva, and Covello only, the Court will issue an Order directing the U.S. Marshal to 6 effect service of his Complaint on Defendants Tiscornia, Hampton, Gonzalez, Grijalva, 7 and Covello and dismiss the remaining claims and defendants. 8 IV. Conclusion and Order 9 For the reasons explained, the Court: 10 1. GRANTS Plaintiff’s Motion to Proceed IFP pursuant to 28 U.S.C. § 1915(a) 11 (ECF No. 2). 12 13 2. DIRECTS the Secretary of the CDCR, or his designee, to collect from 14 Plaintiff’s trust account the $350 filing fee owed in this case by collecting monthly 15 payments from the account in an amount equal to twenty percent (20%) of the preceding 16 month’s income and forward payments to the Clerk of the Court each time the amount in 17 the account exceeds $10 in accordance with 28 U.S.C. § 1915(b)(2). ALL PAYMENTS 18 SHALL BE CLEARLY IDENTIFIED BY THE NAME AND NUMBER ASSIGNED 19 TO THIS ACTION. 20 3. DIRECTS the Clerk of the Court to serve a copy of this Order on Ralph 21 Diaz, Secretary, CDCR, P.O. Box 942883, Sacramento, California, 94283-0001; 22 4. The Court DISMISSES all claims against all Defendants, with the exception 23 of the retaliation claims as to Tiscornia, Hampton, Gonzalez, Grijalva, and Covel, for 24 failing to state a claim pursuant to 28 U.S.C. § 1915(e)(2) and § 1915A(b). 25 5. The Court GRANTS Plaintiff thirty (30) days leave from the date of this 26 Order in which to either: (1) Notify the Court of the intention to proceed with the claims 27 against Tiscornia, Hampton, Gonzalez, Grijalva, and Covel only; or (2) File an Amended 28 1 || Complaint which cures all the deficiencies of pleading noted. Plaintiff's Amended 2 ||Complaint must be complete in itself without reference to his original pleading. 3 || Defendants not named and any claims not re-alleged in the Amended Complaint will be 4 ||considered waived. See S.D. CAL. CIVLR 15.1; Hal Roach Studios, Inc. v. Richard Feiner 5 || & Co., Inc., 896 F.2d 1542, 1546 (9th Cir. 1989) (“[A]n amended pleading supersedes 6 || the original.”); Lacey, 693 F.3d at 928 (noting that claims dismissed with leave to amend 7 || which are not re-alleged in an amended pleading may be “considered waived if not 8 || repled.”). 9 IT IS SO ORDERED. 10 || Dated: May 5, 2020 € 11 Hon. Cathy Ann Bencivengo 12 United States District Judge 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 17