Cleveland v. United States Department of Agriculture et al, No. 1:2020cv01140 - Document 18 (E.D. Cal. 2021)

Court Description: FINDINGS and RECOMMENDATIONS Dismissing the Action Without Prejudice, signed by Magistrate Judge Jennifer L. Thurston on 4/15/2021. Objections to F&R due within Thirty Days. (Marrujo, C)

Download PDF

1 2 3 4 5 6 7 8 UNITED STATES DISTRICT COURT 9 EASTERN DISTRICT OF CALIFORNIA 10 11 TIMOTHY CLEVELAND, Plaintiff, 12 13 14 15 16 17 v. UNITED STATES DEPARTMENT OF AGRICULTURE, et al., Defendants. ) ) ) ) ) ) ) ) ) ) Case No.: 1:20-cv-01140-NONE-JLT FINDINGS AND RECOMMENDATIONS DISMISSING THE ACTION WITHOUT PREJUDICE [THIRTY-DAY OBJECTION DEADLINE] Timothy Cleveland filed this action against the United States Department of Agriculture and 18 George Ervin Purdue, Secretary of Agriculture. The United States District Court for the District of 19 Nevada previously screened the original complaint and dismissed with leave to amend. (Doc. 3.) 20 Plaintiff filed an amended complaint on August 23, 2019. (Doc. 5.) The District of Nevada transferred 21 the matter to this Court on August 13, 2020. (Doc. 6.) Because Plaintiff failed to allege facts sufficient 22 to support his claims, the Court dismissed the amended complaint with leave to amend. (Doc. 8.) On 23 September 28, 2020, Plaintiff filed what appeared to be a second amended complaint and motion for 24 change of venue. (Doc. 9.) Because Plaintiff failed to allege facts sufficient to support his claims, the 25 Court dismissed the second amended complaint with leave to amend and denied the motion for change 26 of venue. (Doc. 11.) 27 28 On April 7, 2021, Plaintiff filed a third amended complaint. (Doc. 17.) The Court finds the Plaintiff is unable to state a claim upon which relief may be granted, as the Plaintiff has again failed to 1 1 allege facts sufficient to support his claims. Therefore, the Court recommends the third amended 2 complaint be DISMISSED without prejudice. 3 I. Screening Requirement When an individual seeks to proceed in forma pauperis, the Court is required to review the 4 5 complaint and shall dismiss a complaint, or portion of the complaint, if it is “frivolous, malicious or 6 fails to state a claim upon which relief may be granted; or . . . seeks monetary relief from a defendant 7 who is immune from such relief.” 28 U.S.C. § 1915A(b); 28 U.S.C. § 1915(e)(2). A plaintiff’s claim is frivolous “when the facts alleged rise to the level of the irrational or the 8 9 wholly incredible, whether or not there are judicially noticeable facts available to contradict them.” 10 Denton v. Hernandez, 504 U.S. 25, 32-33 (1992). In other words, a complaint is frivolous where the 11 litigant sets “not only the inarguable legal conclusion, but also the fanciful factual allegation.” Neitzke 12 v. Williams, 490 U.S. 319, 325 (1989). 13 II. Pleading Standards 14 General rules for pleading complaints are governed by the Federal Rules of Civil Procedure. A 15 pleading must include a statement affirming the court’s jurisdiction, “a short and plain statement of the 16 claim showing the pleader is entitled to relief; and . . . a demand for the relief sought, which may 17 include relief in the alternative or different types of relief.” Fed. R. Civ. P. 8(a). 18 A complaint must give fair notice and state the elements of the plaintiff’s claim in a plain and 19 succinct manner. Jones v. Cmty. Redevelopment Agency, 733 F.2d 646, 649 (9th Cir. 1984). The 20 purpose of the complaint is to inform the defendant of the grounds upon which the complaint stands. 21 Swierkiewicz v. Sorema N.A., 534 U.S. 506, 512 (2002). The Supreme Court noted, 24 Rule 8 does not require detailed factual allegations, but it demands more than an unadorned, the-defendant-unlawfully-harmed-me accusation. A pleading that offers labels and conclusions or a formulaic recitation of the elements of a cause of action will not do. Nor does a complaint suffice if it tenders naked assertions devoid of further factual enhancement. 25 Ashcroft v. Iqbal, 556 U.S. 662, 678-79 (2009) (internal quotation marks and citations omitted). Vague 26 and conclusory allegations do not support a cause of action. Ivey v. Board of Regents, 673 F.2d 266, 27 268 (9th Cir. 1982). The Court clarified further, 22 23 28 [A] complaint must contain sufficient factual matter, accepted as true, to “state a claim to relief that is plausible on its face.” [Citation]. A claim has facial plausibility when the 2 plaintiff pleads factual content that allows the court to draw the reasonable inference that the defendant is liable for the misconduct alleged. [Citation]. The plausibility standard is not akin to a “probability requirement,” but it asks for more than a sheer possibility that a defendant has acted unlawfully. [Citation]. Where a complaint pleads facts that are “merely consistent with” a defendant’s liability, it “stops short of the line between possibility and plausibility of ‘entitlement to relief.’ 1 2 3 4 5 Iqbal, 556 U.S. at 679 (citations omitted). When factual allegations are well-pled, a court should 6 assume their truth and determine whether the facts would make the plaintiff entitled to relief; legal 7 conclusions are not entitled to the same assumption of truth. Id. The Court may grant leave to amend a 8 complaint to the extent deficiencies of the complaint can be cured by an amendment. Lopez v. Smith, 9 203 F.3d 1122, 1127-28 (9th Cir. 2000) (en banc). 10 11 III. Factual Allegations According to Plaintiff, Cleveland Hill Endowment, Inc. is a California non-profit firm located 12 in the County of Kern, California, founded by the Plaintiff. (Doc. 17 at 1.) Plaintiff reports that in 13 2009, he approached the United States Department of Agriculture Farm Service Agency field office 14 for the purpose of securing financial assistance under the USDA/FSA Farm Loan Program. (Id. at 3.) 15 According to Plaintiff, on or around March 3, 2016, the USDA National Appeals Division issued a 16 final determination that the Farm Service Agency Senior Loan Officer erroneously declined the loan 17 application of the Plaintiff. (Id.) 18 Plaintiff reports that beginning January 20, 2017, former Farm Service Agency, State 19 Executive Directors Aubrey Bettencourt, Chris Keeler, and Connie Conway knew or should have 20 known about ongoing racial discrimination hostile to African American agriculture. (Id. at 6.) Plaintiff 21 asserts that Defendants serving as FSA State Executive Directors violated the public trust of African 22 Americans by a standard pattern and practice of noncompliance with USDA nondiscrimination policy. 23 (Id.) Plaintiff claims that Aubrey Bettencourt knew or should have known FSA lacked jurisdiction 24 concerning FSA Loan Chief John Oosterman’s erroneous claims that deprived/obstructed due process 25 for Plaintiff. (Id.) Plaintiff also claims that Bettencourt’s failure to perform her duty in compliance 26 with USDA civil rights obligations deprived 1890 Land Grant University students access to California 27 agriculture. (Id.) 28 Plaintiff further claims that Chris Keeler had prior knowledge of adverse determinations based 3 1 on his participation in NAD hearings pertinent to Plaintiff. (Id.) According to Plaintiff, Keeler 2 retaliated when Plaintiff submitted requests to the FSA Loan Officer to correct erroneous details on 3 Agency record pertinent to Plaintiff. (Id.) Plaintiff reports that Keeler emailed NAD Administrative 4 Judge issuing his directive to FSA staff to terminate communication with Plaintiff. (Id.) Plaintiff 5 reports that discussions with FSA Loan Officer James Harris concerning Plaintiff’s infrastructure 6 program for 1890 Land Grant students in California was immediately terminated. (Id.) Plaintiff reports that on May 6, 2020, Plaintiff participated in a telephone briefing with Connie 7 8 Conway regarding emergency resources for African American agriculture. (Id. at 7.) According to 9 Plaintiff, he explained Cleveland Hill Endowment, Inc.’s mission pertinent to food borne disease 10 countermeasures. (Id.) According to Plaintiff, Conway stated that a conference call was scheduled 11 with George Ervin Perdue regarding the USDA Coronavirus Food Assistance Program approved by 12 Congress. (Id.) Plaintiff reports that Conway stated she understood the importance of Plaintiff’s urgent 13 request and would convey Plaintiff’s concerns to former Secretary Perdue. (Id.) According to Plaintiff, 14 Conway failed to return calls and email inquiries pertinent to the March 6, 2020 telephone briefing. 15 (Id.) Plaintiff asserts that Conway knew or should have known FSA employees deprived Plaintiff 16 access to CFAP and other FSA services based on erroneous information provided by Hunton and 17 Oosterman. (Id.) 18 IV. Discussion and Analysis 19 In this third amended complaint it appears Plaintiff alleges violations under the International 20 Convention on the Elimination of All Forms of Racial Discrimination, the Civil Rights Act of 1964, 21 and the Equal Credit Opportunity Act. (See Doc. 20 at 1-2.) 22 A. 23 Discrimination 24 International Convention on the Elimination of All Forms of Racial Plaintiff attempts to bring a claim under the International Convention on the Elimination of All 25 Forms of Racial Discrimination. (See Doc. 17 at 1-2, 12.) When Congress has not enacted 26 implementing legislation, a treaty gives rise to a private right of action only if it is self-executing and 27 creates private rights and remedies. Cornejo v. County of San Diego, 504 F.3d 853, 856 (9th Cir. 28 2007). The International Convention on the Elimination of All Forms of Racial Discrimination is not 4 1 self-executing and does not give rise to a private right of action. Rotar v. Placer County Superior 2 Court, 2007 WL 1140682, at *1 (E.D. Cal. Apr. 17, 2007), accepted by 2008 WL 4463787 (E.D. Cal. 3 Oct. 2, 2008); accord Mayweathers v. Hickman, 2008 WL 4690521, *2 (S.D. Cal. Oct. 21, 2008). 4 Accordingly, the Court recommends that this claim be dismissed. 5 B. Civil Rights Act of 1964 6 Plaintiff appears to assert a claim under the Civil Rights Act of 1964, however, the third 7 amended complaint lacks sufficient specificity to state a claim upon which relief may be granted. 8 Plaintiff alleges that beginning January 20, 2017, former Farm Service Agency, State Executive 9 Directors Aubrey Bettencourt, Chris Keeler, and Connie Conway knew or should have known about 10 ongoing racial discrimination hostile to African American agriculture, and Bettencourt, Keeler and 11 Conway “exercised similar patterns and practices of willful neglect.” (Doc. 17 at 6.) Plaintiff claims 12 that Defendants serving as FSA State Executive Directors violated the public trust of African 13 Americans by a standard pattern and practice of noncompliance with USDA nondiscrimination policy. 14 (Id.) 15 Title VI states that “[n]o person . . . shall, on the ground of race, color, or national origin, be 16 excluded from participation in, be denied the benefits of, or be subjected to discrimination under any 17 program or activity receiving Federal financial assistance.” 42 U.S.C. § 2000d. To state a claim under 18 Title VI, “a plaintiff must allege that (1) the entity involved is engaging in race discrimination; and (2) 19 the entity involved is receiving federal financial assistance.” Fobbs v. Holy Cross Health Sys. Corp., 20 29 F.3d 1439, 1447 (9th Cir. 1994), overruled on other grounds, Daviton v. Columbia/HCA 21 Healthcare Corp., 241 F.3d 1131, 1133 (9th Cir. 2001). Dismissal of a Title VI claim is appropriate 22 where a plaintiff fails to allege any evidence to indicate racial bias motivated a defendant’s 23 action. See Joseph v. Boise State Univ., 998 F. Supp. 2d 928, 944 (D. Idaho 2014), aff’d, 667 24 Fed.Appx. 241 (9th Cir. 2016). Plaintiff does not allege facts related to racial discrimination sufficient 25 to support a Title VI claim. Plaintiff has not set forth sufficient factual allegations that the claimed 26 unlawful conduct was motivated by racial animus; rather, Plaintiff makes conclusory assertions 27 regarding alleged racial discrimination against African Americans in relation to USDA funding. (See 28 Doc. 17.) The third amended complaint fails to state a claim and lacks facial plausibility because the 5 1 Plaintiff has failed to plead “factual content that [would] allow[] the court to draw the reasonable 2 inference that the defendant[s are] liable for the misconduct alleged.” Iqbal, 556 U.S. at 678. 3 Additionally, to the extent that the Plaintiff attempts to bring claims on behalf of all African 4 Americans in California, he lacks standing. See Lujan v. Defs. of Wildlife, 504 U.S. 555, 560 (1992) 5 (“[T]he irreducible constitutional minimum of standing contains three elements. First, the plaintiff 6 must have suffered an ‘injury in fact’—an invasion of a legally protected interest which is (a) concrete 7 and particularized, . . . and (b) ‘actual or imminent, not “conjectural” or “hypothetical,”’ . . . Second, 8 there must be a causal connection between the injury and the conduct complained of—the injury has to 9 be ‘fairly . . . trace[able] to the challenged action of the defendant, and not ... th[e] result [of] the 10 independent action of some third party not before the court.’ . . . Third, it must be ‘likely,’ as opposed 11 to merely ‘speculative,’ that the injury will be ‘redressed by a favorable decision.’”) Without a viable 12 claim for relief, however, the court is unable to adequately analyze standing. For these reasons, this 13 claim is subject to dismissal. 14 C. Equal Credit Opportunity Act 15 Courts in this circuit have held that, to state a claim under the Equal Credit Opportunity Act, a 16 plaintiff must allege that: (1) he is a member of a protected class; (2) he applied for credit with 17 defendants; (3) he qualified for credit; and (4) he was denied credit despite being qualified. See 18 Harvey v. Bank of Am., N.A., 906 F. Supp. 2d 982, 990-91 (N.D. Cal. 2012) (dismissing Plaintiff’s 19 ECOA claim as insufficiently pled with leave to amend) (citation omitted); see also Evan v. Wells 20 Fargo Home Mortgage, Inc., 2019 WL 1472102 (D. Nev. April 3, 2019). 21 Plaintiff reports that in 2009, he approached the USDA Farm Service Agency field office for 22 the purpose of securing financial assistance under the USDA/FSA Farm Loan Program. (Doc. 17 at 3.) 23 According to Plaintiff, on or around March 3, 2016, the USDA National Appeals Division issued a 24 final determination that the Farm Service Agency Senior Loan Officer erroneously declined the loan 25 application of the Plaintiff. (Id.) Plaintiff asserts that congressional funding under the USDA/FSA 26 Coronavirus Food Assistance Program and USDA/AMS Specialty Crop Block Grant Program are 27 targets for funding. (Id. at 12.) Plaintiff claims that USDA systemic racial discrimination and CDFA 28 racial discrimination established circumstances in which infrastructure and production requirements 6 1 deprived Plaintiff access to USDA programs. (Id.) 2 The Court finds that Plaintiff fails to plead the required elements of an ECOA claim. Plaintiff 3 fails to demonstrate that he is a member of a protected class, that he was qualified for credit, and that 4 he was denied credit despite being qualified. Therefore, the Court will recommend that Plaintiff’s 5 claim under the Equal Credit Opportunity Act be dismissed. 6 V. 7 Findings and Recommendations The Court has given Plaintiff the pleading standards but, rather than meet these standards, he 8 repeats the conclusions he drew in his previous complaints and continues to fail to provide any factual 9 bases for the conclusions. Thus, the Court accepts that Plaintiff’s failure to provide factual allegations 10 as an admission that he cannot do so and concludes that the deficiencies cannot be cured by 11 amendment and granting leave to amend would be futile. See Lopez, 203 F.3d at 1130; See Noll v. 12 Carlson, 809 F.2d 1446, 1448-49 (9th Cir. 1987). Accordingly, the Court RECOMMENDS: 13 1. Plaintiff’s third amended complaint be DISMISSED without prejudice; and 14 2. The Clerk of Court be DIRECTED to close this action. 15 These findings and recommendations are submitted to the United States District Judge 16 assigned to the case, pursuant to the provisions of 28 U.S.C. § 636(b)(1)(B) and Rule 304 of the Local 17 Rules of Practice for the United States District Court, Eastern District of California. Within thirty days 18 after being served with these findings and recommendations, Plaintiff may file written objections with 19 the Court. Such a document should be captioned “Objections to Magistrate Judge’s Findings and 20 Recommendations.” Plaintiff is advised failure to file objections within the specified time may waive 21 the right to appeal the District Court’s order. Martinez v. Ylst, 951 F.2d 1153 (9th Cir. 1991); 22 Wilkerson v. Wheeler, 772 F.3d 834, 834 (9th Cir. 2014). 23 24 25 26 IT IS SO ORDERED. Dated: April 15, 2021 _ /s/ Jennifer L. Thurston CHIEF UNITED STATES MAGISTRATE JUDGE 27 28 7

Some case metadata and case summaries were written with the help of AI, which can produce inaccuracies. You should read the full case before relying on it for legal research purposes.

This site is protected by reCAPTCHA and the Google Privacy Policy and Terms of Service apply.