(PC) Reinhardt v. Hamlin et al, No. 1:2019cv00892 - Document 30 (E.D. Cal. 2019)
Court Description: ORDER DENYING 18 Motion to Serve Complaint; FINDINGS and RECOMMENDATIONS to Dismiss Action With Prejudice; Clerk of Court to Assign a District Judge (the new case number is 1:19-cv-00892-DAD-SKO); signed by Magistrate Judge Sheila K. Oberto on 12/3/19. Objections to F&R Due Within Fourteen Days. (Marrujo, C)
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1 2 3 4 5 6 7 8 UNITED STATES DISTRICT COURT 9 EASTERN DISTRICT OF CALIFORNIA 10 11 DAVID MICHAEL REINHARDT, 12 Plaintiff, 13 v. 14 W. KENT HAMLIN, et al., 15 Defendants. 16 1:19-cv-00892-SKO (PC) ORDER DENYING MOTION TO SERVE COMPLAINT (Doc. 18) FINDINGS AND RECOMMENDATION TO DISMISS ACTION WITH PREJUDICE 17 (Doc. 27) 18 14-DAY DEADLINE 19 Clerk of Court to Assign a District Judge 20 Plaintiff David Michael Reinhardt, an inmate proceeding pro se and in forma pauperis, 21 22 alleges that California judges and justices are engaged in a conspiracy to deny his constitutional 23 rights by repeatedly denying his state habeas petitions. (Doc. 27 at 11.) In its first screening order, 24 the Court was unable to discern whether Plaintiff intended to file a section 1983 action or a 25 federal habeas petition.1 (Doc. 14). Thus, the Court provided Plaintiff with the pleading 26 requirements for both types of actions and granted him leave to amend. (Id.) Plaintiff chose to file 27 1 28 Plaintiff previously filed two federal habeas petitions, both of which were denied. See Reinhardt v. Feller, No. 1:08cv-00329-LJO-DLB (HC) (E.D. Cal. Feb. 3, 2009) and Reinhardt v. Fifth District Court of Appeals, No. 1:13-cv00938-LJO-MJS (HC) (E.D. Cal. Sep. 24, 2013). 1 an amended complaint under section 1983. (See Doc. 17.) In its second screening order, the 2 Court found that Plaintiff’s first amended complaint violated Federal Rule of Civil Procedure 8. 3 (Doc. 26.) The Court again provided Plaintiff with the pleading requirements, as well as the legal 4 standards for several causes of action, and granted him leave to amend. (Id.) 5 Despite these opportunities, Plaintiff’s second amended complaint fails to state a 6 cognizable claim and is frivolous. Accordingly, the Court finds that Plaintiff is unable to cure the 7 deficiencies in his pleading, see Akhtar v. Mesa, 698 F.3d 1202, 1212-13 (9th Cir. 2012), and 8 recommends that this action be DISMISSED with prejudice. 9 Additionally, on July 11, 2019, Plaintiff filed a motion requesting that the United States 10 Marshal serve his initial complaint. (Doc. 18.) This motion was premature, and since the Court 11 recommends dismissal of this action, the Court DENIES the motion, (Doc. 18). 12 I. SCREENING REQUIREMENT 13 The Court is required to screen complaints brought by prisoners seeking relief against a 14 governmental entity or an officer or employee of a governmental entity. 28 U.S.C. § 1915A(a). 15 The Court must dismiss a complaint or portion thereof if the prisoner has raised claims that are 16 legally frivolous or malicious, fail to state a claim upon which relief may be granted, or seek 17 monetary relief from a defendant who is immune from such relief. 28 U.S.C. § 1915A(b); see 18 also 28 U.S.C. § 1915(e)(2) (identical dismissal grounds for plaintiffs proceeding in forma 19 pauperis). The Court should dismiss a complaint if it lacks a cognizable legal theory or fails to 20 allege sufficient facts to support a cognizable legal theory. See Balistreri v. Pacifica Police Dep’t, 21 901 F.2d 696, 699 (9th Cir. 1990). 22 II. PLEADING REQUIREMENTS 23 A. Federal Rule of Civil Procedure 8(a) 24 “Rule 8(a)’s simplified pleading standard applies to all civil actions, with limited 25 exceptions.” Swierkiewicz v. Sorema N. A., 534 U.S. 506, 513 (2002). A complaint must contain 26 “a short and plain statement of the claim showing that the pleader is entitled to relief.” Fed. R. 27 Civ. Pro. 8(a)(2). “Such a statement must simply give the defendant fair notice of what the 28 plaintiff's claim is and the grounds upon which it rests.” Swierkiewicz, 534 U.S. at 512 (internal 2 1 2 quotation marks and citation omitted). Detailed factual allegations are not required, but “[t]hreadbare recitals of the elements of a 3 cause of action, supported by mere conclusory statements, do not suffice.” Ashcroft v. Iqbal, 556 4 U.S. 662, 678 (2009) (citing Bell Atl. Corp. v. Twombly, 550 U.S. 544, 555 (2007)). Plaintiff must 5 set forth “sufficient factual matter, accepted as true, to ‘state a claim that is plausible on its face.’” 6 Iqbal, 556 U.S. at 678 (quoting Twombly, 550 U.S. at 570). Factual allegations are accepted as 7 true, but legal conclusions are not. Iqbal, 556 U.S. at 678 (citing Twombly, 550 U.S. at 555). 8 9 The Court construes pleadings of pro se prisoners liberally and affords them the benefit of any doubt. Hebbe v. Pliler, 627 F.3d 338, 342 (9th Cir. 2010) (citation omitted). However, “the 10 liberal pleading standard … applies only to a plaintiff’s factual allegations,” not his legal theories. 11 Neitze v. Williams, 490 U.S. 319, 330 n.9 (1989). Furthermore, “a liberal interpretation of a civil 12 rights complaint may not supply essential elements of the claim that were not initially pled,” 13 Bruns v. Nat'l Credit Union Admin., 122 F.3d 1251, 1257 (9th Cir. 1997) (internal quotation 14 marks and citation omitted), and courts “are not required to indulge unwarranted inferences.” Doe 15 I v. Wal-Mart Stores, Inc., 572 F.3d 677, 681 (9th Cir. 2009) (internal quotation marks and 16 citation omitted). The “sheer possibility that a defendant has acted unlawfully” is not sufficient to 17 state a cognizable claim, and “facts that are merely consistent with a defendant’s liability” fall 18 short. Iqbal, 556 U.S. at 678 (internal quotation marks and citation omitted). 19 B. Linkage Requirement 20 Section 1983 provides a cause of action for the violation of constitutional or other federal 21 rights by persons acting under color of state law. See 42 U.S.C. § 1983. To state a claim under 22 Section 1983, a plaintiff must show a causal connection or link between the actions of the 23 defendants and the deprivation alleged to have been suffered by the plaintiff. See Rizzo v. Goode, 24 423 U.S. 362, 373-75 (1976). The Ninth Circuit has held that “[a] person ‘subjects’ another to the 25 deprivation of a constitutional right, within the meaning of section 1983, if he does an affirmative 26 act, participates in another’s affirmative acts, or omits to perform an act which he is legally 27 required to do that causes the deprivation of which complaint is made.” Johnson v. Duffy, 588 28 F.2d 740, 743 (9th Cir. 1978) (citation omitted). 3 1 2 III. DISCUSSION Plaintiff names as defendants five judges of the Fresno County Superior Court, including 3 a retired judge; thirteen justices of California’s Fifth District Court of Appeal, including five 4 retired justices; and three justices of the California Supreme Court, including two retired justices. 5 (Doc. 27 at 2-5.) Plaintiff alleges that Defendants are “acting as an organized criminal enterprise, 6 conspiring to deprive [him] … of his 14th Amendment … right to habeas corpus….” (Id. at 11.) 7 Plaintiff challenges the “legality of habeas corpus procedure used by judges of the California 8 courts that are summaril[y] denying each habeas corpus application [he] files.” (Id. at 2.) In 9 support of his argument, Plaintiff cites more than 50 habeas petitions that have been denied by, or 10 whose denials have been affirmed by, the California trial court, appellate court, and Supreme 11 Court. (Id. at 6-7.) Plaintiff alleges that the judges and justices have denied his applications 12 because a court previously falsified a document integral to his original conviction, and thus the 13 defendants are covering up “this … [and] their own misconduct.” (See id. at 39-40.) 14 The Supreme Court has held that a complaint is frivolous, within the meaning of 28 15 U.S.C. section 1915, “where it lacks an arguable basis either in law or in fact.” Neitzke v. 16 Williams, 490 U.S. 319, 325 (1989). A complaint is factually frivolous “if the facts alleged are 17 ‘clearly baseless,’ … a category encompassing allegations that are ‘fanciful,’ … ‘fantastic,’ … 18 and ‘delusional.’” Denton v. Hernandez, 504 U.S. 25, 32–33 (1992) (quoting Neitzke, 490 U.S. at 19 325, 327, 328). In other words, “a finding of factual frivolousness is appropriate when the facts 20 alleged rise to the level of the irrational or the wholly incredible, whether or not there are 21 judicially noticeable facts available to contradict them.” Denton, 504 U.S. at 33. 22 Plaintiff provides no factual basis for his allegation that California judges and justices are 23 conspiring to deny his habeas petitions, aside from the denials themselves. (See id. at 2-40.) 24 Although his complaint, including exhibits, is more than 300 pages long, Plaintiff provides 25 inadequate factual allegations to state a claim that is plausible on its face. See Iqbal, 556 U.S. at 26 678. Plaintiff’s allegation that more than 20 judges and justices have conspired to deny his 27 constitutional rights is baseless and unfounded. See Denton, 504 U.S. at 32-33. The Court thus 28 finds the allegation and Plaintiff’s complaint to be frivolous. 4 1 IV. 2 ORDER AND RECOMMENDATION Although Plaintiff has received two opportunities to amend his pleading, his second 3 amended complaint is frivolous, and the Court finds that further amendment would be futile. 4 Accordingly, the Court ORDERS that Plaintiff’s motion to serve his complaint, (Doc. 18), be 5 DENIED; and RECOMMENDS that this action be DISMISSED with prejudice. The Clerk of 6 the Court is DIRECTED to randomly assign a District Judge to this case. 7 The Findings and Recommendations will be submitted to the United States District Judge 8 assigned to this case, pursuant to the provisions of 28 U.S.C. § 636(b)(l). Within 14 days of the 9 date of service of these Findings and Recommendations, Plaintiff may file written objections with 10 the Court. The document should be captioned, “Objections to Magistrate Judge’s Findings and 11 Recommendations.” Plaintiff’s failure to file objections within the specified time may result in 12 waiver of his rights on appeal. Wilkerson v. Wheeler, 772 F.3d 834, 839 (9th Cir. 2014) (citing 13 Baxter v. Sullivan, 923 F.2d 1391, 1394 (9th Cir. 1991)). 14 15 16 17 IT IS SO ORDERED. Dated: December 3, 2019 /s/ Sheila K. Oberto UNITED STATES MAGISTRATE JUDGE 18 19 20 21 22 23 24 25 26 27 28 5 .
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