(PC) Barrett v. Messer et al, No. 1:2020cv01313 - Document 47 (E.D. Cal. 2023)
Court Description: FINDINGS and RECOMMENDATIONS to grant Defendants' Motion to Dismiss Plaintiff's Second Amended Complaint 31 , 32 signed by Magistrate Judge Christopher D. Baker on 12/28/2023. Referred to No District Court Judge; Objections to F&R's due within 14-Days. (Lundstrom, T)
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1 2 3 4 5 6 7 8 UNITED STATES DISTRICT COURT 9 EASTERN DISTRICT OF CALIFORNIA 10 11 SHAUN MICHAEL BARRETT, 12 13 14 Plaintiff, v. M. MESSER, et al., 15 Defendants. Case No. 1:20-cv-01313-NODJ-CDB (PC) FINDINGS AND RECOMMENDATIONS TO GRANT DEFENDANTS’ MOTIONS TO DISMISS PLAINTIFF’S SECOND AMENDED COMPLAINT (Docs. 31 & 32) 16 17 18 Plaintiff Shaun Michael Barrett is appearing pro se and in forma pauperis in this civil rights action pursuant to 42 U.S.C. § 1983. 19 I. 20 Plaintiff initiated this action with the filing of his original complaint on September 14, 21 22 23 RELEVANT BACKGROUND 2020. (Doc. 1.) Following initial screening, the Court appointed counsel for Plaintiff for the limited purpose of preparation and filing of a second amended complaint. (Doc. 14.) 24 The second amended complaint was filed on March 7, 2022. (Doc. 18.) 25 In its Second Screening Order issued February 10, 2023, the Court found Plaintiff’s 26 second amended complaint stated the following cognizable claims: (1) due process violations 27 against Defendants Liang, Ramirez and Does 1 through 20; (2) Americans with Disabilities Act 28 (“ADA”) violations against Defendants Messer, Bugarin, Silva, Mecum and Does 21 through 40 1 in their individual capacities, and against Defendants Clark and Allison1 in their official 2 capacities; and (3) Rehabilitation Act of 1973 (“RA”) violations against Defendants Messer, 3 Bugarin, Silva, Mecum and Does 21 through 40 in their individual capacities, and against 4 Defendants Clark and Allison in their official capacities. (Doc. 21.) Service of process followed, 5 and all Defendants agreed to waive service of a summons. (See Doc. 30.) 6 On May 22, 2023, Defendants Bugarin, Clark, Liang, Mecum, Messer, Ramirez and Silva 7 filed a motion to dismiss Plaintiff’s second amended complaint. (Doc. 31.) That same date, 8 Defendant Allison filed a motion to dismiss Plaintiff’s second amended complaint. (Doc. 32.)2 On 9 September 18, 2023, Plaintiff filed his opposition (Doc. 43) and all Defendants replied on 10 October 2, 2023 (Doc. 44). 11 II. APPLICABLE LEGAL STANDARDS 12 Defendants move to dismiss Plaintiff’s second amended complaint for a lack of subject 13 matter jurisdiction and for failure to state a claim upon which relief can be granted. Fed. R. Civ. 14 P. 12(b)(1) & (6). 15 A. Motions to Dismiss 16 Rule 12(b)(1) 17 Federal Rule of Civil Procedure 12(b)(1) allows a defendant to raise the defense, by 18 motion, that the court lacks jurisdiction over the subject matter of an entire action or of specific 19 claims alleged in the action. When a party brings a facial attack to subject matter jurisdiction, that 20 party contends that the allegations of jurisdiction contained in the complaint are insufficient on 21 their face to demonstrate the existence of jurisdiction. Safe Air for Everyone v. Meyer, 373 F.3d 22 1035, 1039 (9th Cir. 2004). In a Rule 12(b)(1) motion of this type, the factual allegations of the 23 complaint are presumed to be true, and the motion is granted only if the plaintiff fails to allege an 24 element necessary for subject matter jurisdiction. Savage v. Glendale Union High Sch. Dist. No. 25 1 26 2 27 28 Kathleen Allison was erroneously sued as Kathleen Sullivan. (See Doc. 32 at 1, n.1.) The docket for this action reflects two separate filings or entries on this date, the latter on behalf of Defendant Allison and the former on behalf of the remaining Defendants. (See docket entries for Docs. 31 [submitted at 3:16 p.m.] & 32 [submitted at 4:01 p.m.].) Nevertheless, a side-by-side comparison of the documents reveals the motions are duplicative. Thus, subsequent citations to the motions to dismiss will reference only the earlier filing. 2 1 205, 343 F.3d 1036, 1039 n.1 (9th Cir. 2003); Miranda v. Reno, 238 F.3d 1156, 1157 n.1 (9th Cir. 2 2001). 3 When a Rule 12(b)(1) motion factually attacks the existence of subject matter jurisdiction 4 by disputing the truth of the allegations that otherwise would invoke federal jurisdiction, no 5 presumption of truthfulness attaches to the plaintiff's allegations. Thornhill Publ'g Co. v. Gen. 6 Tel. & Elecs. Corp., 594 F.2d 730, 733 (9th Cir. 1979). For this type of motion, “the district court 7 is not restricted to the face of the pleadings, but may review any evidence, such as affidavits and 8 testimony, to resolve factual disputes concerning the existence of jurisdiction.” McCarthy v. 9 United States, 850 F.2d 558, 560 (9th Cir. 1988). When a Rule 12(b)(1) motion attacks the 10 existence of subject matter jurisdiction in fact, plaintiff has the burden of establishing that such 11 jurisdiction does in fact exist. Thornhill Publ'g Co., 594 F.2d at 733. 12 Rule 12(b)(6) 13 A motion to dismiss under Rule 12(b)(6) “tests the legal sufficiency of a claim.” Navarro 14 v. Block, 250 F.3d 729, 732 (9th Cir. 2001). In resolving a 12(b)(6) motion, the Court’s review is 15 generally limited to the “allegations contained in the pleadings, exhibits attached to the complaint, 16 and matters properly subject to judicial notice.” Manzarek v. St. Paul Fire & Marine Ins. Co., 519 17 F.3d 1025, 1030-31 (9th Cir. 2008) (internal quotation marks & citations omitted). Dismissal is 18 proper if there is a “lack of a cognizable legal theory or the absence of sufficient facts alleged 19 under a cognizable legal theory.” Balistreri v. Pacifica Police Dep’t, 901 F.2d 696, 699 (9th Cir. 20 1988) (citation omitted). 21 “To survive a motion to dismiss, a complaint must contain sufficient factual matter, 22 accepted as true, to ‘state a claim to relief that is plausible on its face.’” Ashcroft v. Iqbal, 556 23 U.S. 662, 678 (2009) (quoting Bell Atl. Corp. v. Twombly, 550 U.S. 544, 570 (2007)). The Court 24 “accept[s] as true all well-pleaded allegations of material fact, and construe[s] them in the light 25 most favorable to the non-moving party.” Daniels-Hall v. Nat’l Educ. Ass’n, 629 F.3d 992, 998 26 (9th Cir. 2010) (citation omitted). In addition, the Court construes pleadings of pro se prisoners 27 liberally and affords them the benefit of any doubt. Hebbe v. Pliler, 627 F.3d 338, 342 (9th Cir. 28 2010) (citation omitted). However, “the liberal pleading standard … applies only to a plaintiff’s 3 1 factual allegations,” not his legal theories. Neitzke v. Williams, 490 U.S. 319, 330 n.9 (1989). A 2 court’s liberal interpretation of a pro se complaint, however, may not supply essential elements of 3 the claim that were not pled. Ivey v. Bd. of Regents of Univ. of Alaska, 673 F.2d 266, 268 (9th Cir. 4 1982); see also Pena v. Gardner, 976 F.2d 469, 471 (9th Cir. 1992). 5 6 B. Fourteenth Amendment Due Process The Due Process Clause protects prisoners from being deprived of property without due 7 process of law. Wolff v. McDonnell, 418 U.S. 539, 556 (1974). Prisoners have a protected interest 8 in their personal property. Hansen v. May, 502 F.2d 728, 730 (9th Cir. 1974). An authorized, 9 intentional deprivation of property is actionable under the Due Process Clause. See Hudson v. 10 Palmer, 468 U.S. 517, 532, n.13 (1984) (citing Logan v. Zimmerman Brush Co., 455 U.S. 422 11 (1982)). However, neither negligent nor unauthorized intentional deprivations of property by a 12 state employee “constitute a violation of the procedural requirements of the Due Process Clause 13 of the Fourteenth Amendment if a meaningful post-deprivation remedy for the loss is available.” 14 Id. at 533. See Quick v. Jones, 754 F.2d 1521, 1524 (9th Cir. 1985) (distinguishing constitutional 15 claim based on prison officials’ pursuit of an administrative process from claim based on prison 16 official undertaking “random and unauthorized conduct”). The Due Process Clause is violated 17 only when the agency “prescribes and enforces forfeitures of property without underlying 18 statutory authority and competent procedural protections.” Nevada Dept. of Corrections v. 19 Greene, 648 F.3d 1014, 1019 (9th Cir. 2011) (citing Vance v. Barrett, 345 F.3d 1083, 1090 (9th 20 Cir. 2003)) (internal quotations omitted). 21 An authorized, intentional deprivation of property is carried out pursuant to established 22 state procedures, regulations, or statutes. Logan, 455 U.S. at 436; Piatt v. McDougall, 773 F.2d 23 1032, 1036 (9th Cir. 1985). An authorized, intentional deprivation of property is permissible if 24 carried out pursuant to a regulation that is reasonably related to a legitimate penological interest. 25 See Turner v. Safley, 482 U.S. 78, 89 (1987). 26 California law provides an adequate post-deprivation remedy for negligent or intentional, 27 but unauthorized, deprivations of property. Barnett v. Centoni, 31 F.3d 813, 816–17 (9th Cir. 28 1994) (citing Cal. Gov’t Code §§ 810–895). 4 1 2 C. ADA & RA Violations Title II of the ADA provides that “no qualified individual with a disability shall, by reason 3 of such disability, be excluded from participation in or be denied the benefits of the services, 4 programs, or activities of a public entity, or be subjected to discrimination by any such entity.” 42 5 U.S.C. § 12132. This prohibition extends to inmates in state prisons. Pennsylvania Dep’t of Corr. 6 v. Yeskey, 524 U.S. 206, 213 (1998). To state a claim under Title II, the plaintiff must allege four 7 elements: (1) the plaintiff is an individual with a disability; (2) the plaintiff is otherwise qualified 8 to participate in or receive the benefit of some public entity’s services, programs, or activities; (3) 9 the plaintiff was either excluded from participation in or denied the benefits by the public entity; 10 and (4) such exclusion, denial of benefits or discrimination was by reason of the plaintiff’s 11 disability. Simmons v. Navajo County, Ariz, 609 F.3d 1011, 1021 (9th Cir. 2010), overruled in 12 part on other grounds by Castro v. County of Los Angeles, 833 F.3d 1060 (9th Cir. 2016). 13 Courts must construe the language of the ADA broadly in order to give effect to the 14 ADA’s remedial goals. Fortyune v. City of Lomita, 766 F.3d 1098, 1101 (9th Cir. 2014). In 15 general, a complaint that properly states a claim under Title II of the ADA also states a claim 16 under Section 504 of the Rehabilitation Act. See Zukle v. Regents of Univ. of Cal., 166 F.3d 1041, 17 1045 n. 11 (9th Cir. 1999) (“[C]ourts have applied the same analysis to claims brought under both 18 statutes”); Armstrong v. Wilson, 124 F.3d 1019, 1023 (9th Cir. 1997) (“Congress has directed that 19 the ADA and [Rehabilitation Act] be construed consistently”). 20 “To recover monetary damages under Title II of the ADA or the Rehabilitation Act, a 21 plaintiff must prove intentional discrimination on the part of the defendant.” Duvall v. County of 22 Kitsap, 260 F.3d 1124, 1138 (9th Cir. 2001). The standard for intentional discrimination is 23 deliberate indifference, which “requires both knowledge that a harm to a federally protected right 24 is substantially likely, and a failure to act upon that likelihood.” Id. at 1139. For a claim under the 25 ADA to be successful, the plaintiff must both “identify ‘specific reasonable’ and ‘necessary’ 26 accommodations that the defendant failed to provide” and show that the defendant’s failure to act 27 was “a result of conduct that is more than negligent, and involves an element of deliberateness.” 28 Id. Punitive damages are not available on claims under either the ADA or the RA. Barnes v. 5 1 Gorman, 536 U.S. 181, 189-90 (2002). 2 Title II of the ADA and Section 504 of the RA both prohibit discrimination on the basis of 3 disability. Lovell v. Chandler, 303 F.3d 1039, 1052 (9th Cir. 2002). The ADA applies only to 4 public entities, whereas the RA proscribes discrimination in all federally funded programs. Id. 5 Specifically, the RA provides: “No otherwise qualified individual with a disability in the United 6 States ... shall, solely by reason of her or his disability, be excluded from the participation in, be 7 denied the benefits of, or be subjected to discrimination under any program or activity receiving 8 Federal financial assistance ....” 29 U.S.C. § 794(a). 9 III. 10 PLAINTIFF’S SECOND AMENDED COMPLAINT In the second amended complaint, Plaintiff contends he has a hearing disability. He was 11 approved for use of a telecommunication device for the deaf while incarcerated at High Desert 12 State Prison. Plaintiff was hearing tested while housed at North Kern State Prison in April 2017. 13 Plaintiff asserts a CDCR 7536 DME Supply Receipt dated April 12, 2017 documents the 14 approval of his request to order two Oticon miniRITE hearing aids. Three withdrawals totaling 15 $990.93 from Plaintiff’s inmate trust account between April 24, 2017 and May 9, 2017 were for 16 the purchase of hearing aids. Plaintiff was then transferred to Centinela State Prison in June 2017. 17 Plaintiff contends that while confined at North Kern and Centinela state prisons he was 18 approved for and used his Oticon hearing aids and the telecommunications devices for the deaf 19 (TDD). 20 In December 2018, Plaintiff was transferred to Corcoran State Prison (CSP) and was 21 permitted to use his Oticon hearing aids until October 22, 2019. He contends he was permitted 22 occasional access to the TDD equipment at CSP from December 2018 through November 2019. 23 Plaintiff asserts prison services, programs, and activities generally available at North Kern, 24 Centinela and CSP include phone contact with family members, educational opportunities, 25 employment, transitional programs, and substance abuse programs. The Oticon hearing aids 26 allowed Plaintiff to hear with sufficient clarity enabling him to participate in the activities, 27 programs and services offered. 28 Plaintiff contends that on October 22, 2019, Defendants Liang, Ramirez and Does 1 6 1 through 10 custody officers conducted a search of the prison. During the search, the officers 2 entered Plaintiff’s cell and confiscated his Oticon hearing aids. Plaintiff asserts he inquired about 3 the missing hearing aids upon returning to his cell but was never provided documentation of their 4 confiscation. Plaintiff alleges CDCR Form 1824, Log No. 19-6764 contains Plaintiff’s report that 5 custody staff searched his cell on October 22, 2019 and did not provide him a cell search receipt 6 to document the confiscation, but that Plaintiff was advised that medical staff would give him 7 new and better hearing aids for free. 8 Plaintiff alleges he was referred for an audiology appointment on October 28, 2019. 9 On October 29, 2019, Plaintiff submitted CDCR Form 1824 and Form 602 to request 10 return of or reimbursement for the Oticon hearing aids confiscated on October 22. In November 11 2019, Plaintiff contends CSP staff no longer permitted him to use the TDD equipment. 12 On November 12, 2019, Plaintiff asserts the Reasonable Accommodation Panel (“RAP”) 13 issued its response to his Form 1824, advising that his reimbursement concerns would be best 14 addressed through the inmate appeals process. Plaintiff contends he never received a reply to his 15 Form 602 (grievance/appeal) filed on October 29, 2019. 16 Plaintiff believes a CDCR 7536 DME Supply Receipt dated November 21, 2019 17 documents his receipt of state-issued hearing aids on that date. Plaintiff contends these 18 replacement hearing aids do not fit his ears properly, causing the hearing aids to fall out 19 frequently. Further, the replacement hearing aids do not filter out or diminish background noise, 20 making it difficult for him to communicate because Plaintiff cannot hear what people are saying 21 unless there are no other competing sounds. 22 Plaintiff further asserts he lost his job as a classroom aide after the Oticon hearing aids 23 were confiscated because he could not hear sufficiently to assist the students or the instructor. 24 Plaintiff sought but was unable to participate in substance abuse treatment, education, and 25 transition programs after the Oticon hearing aids were confiscated because he could not hear 26 properly. 27 28 Plaintiff contends that on February 1, 2020, the Prison Law Office wrote to the CDCR on his behalf, to assist Plaintiff in the return of or reimbursement for the confiscated hearing aids. 7 1 The correspondence advised CDCR that Plaintiff should have been allowed to keep his hearing 2 aids unless his primary care physician evaluated him and determined the hearing aids were no 3 longer appropriate, citing statutory authority. Further, the correspondence advised that the RAP’s 4 reply to Plaintiff’s Form 1824 failed to address Plaintiff’s allegation that custody officers 5 inappropriately confiscated his hearing aids and did not place Plaintiff’s allegations on the non- 6 compliance log, resulting in the RAP’s failure to investigate and address Plaintiff’s disability- 7 related issues. Plaintiff contends his Oticon hearing aids have never been returned to him, nor has 8 he been reimbursed for them. 9 10 On May 21, 2021, Plaintiff was transferred from CSP to California State Prison, Los Angeles. 11 IV. DISCUSSION 12 Rather than summarizing the parties’ various positions on the issues addressed in the 13 pending motions to dismiss as a whole, the Court will address the parties’ positions3 on the issues 14 prior to addressing that particular issue. 15 The ADA/RA Individual Capacity Claims 16 Defendants argue the ADA/RA claims alleged against Defendants Bugarin, Mecum, 17 Messer and Silva must be dismissed because “individual state employees are not subject to suit 18 under the ADA or RA” and the only proper defendant for such a claim is the public entity 19 responsible for the alleged discrimination. (Doc. 31-1 at 10-11; see also Doc. 44 at 2-3.) Because 20 failure to name a public entity as a defendant under the ADA/RA “means Plaintiff’s claims must 21 be dismissed for failure to state a claim upon which relief can be granted,” Defendants contend 22 Bugarin, Mecum, Messer and Silva should be dismissed from the action. (Id. at 11.) 23 24 Plaintiff contends he can sue government actors in their individual or official capacities, citing to Kentucky v. Graham, 473 U.S. 159, 165-67 (1985). (Doc. 43 at 2.) 25 26 27 28 Here, Defendants are correct. The proper defendant in ADA actions is the public entity responsible for the alleged discrimination. See United States. v. Georgia, 546 U.S. 151, 154 Plaintiff’s opposition is comprised of a ten-page narrative. (Doc. 43.) It does not follow Defendants’ formatting or subheadings concerning the various issues. The Court has considered the entirety of Plaintiff’s opposition, but citation references to his opposition may be equally non-specific. 3 8 1 (2006); Vinson v. Thomas, 288 F.3d 1145, 1156 (9th Cir. 2002) (“plaintiff cannot bring an action 2 under 42 U.S.C. § 1983 against a State official in her individual capacity to vindicate rights 3 created by Title II of the ADA or section 504 of the Rehabilitation Act.”). Rather, “the proper 4 defendant for a claim under Title II of the ADA is the public entity responsible for the alleged 5 discrimination.” State correctional facilities are “public entities” within the meaning of the ADA. 6 See 42 U.S.C. § 12131(1)(A) & (B); Pennsylvania Dep't. of Corr. v. Yeskey, 524 U.S. 206, 210 7 (1998); Armstrong v. Wilson, 124 F.3d 1019, 1025 (9th Cir. 1997). And a state official sued in her 8 official capacity is, in effect, a suit against the government entity and is an appropriate defendant 9 in an ADA action. See, e.g., Rilurcasa v. California, No. 1:20-cv-01568-JLT-SAB (PC), 2023 10 WL 3200270, at *4 (E.D. Cal. May 2, 2023), findings and recommendations adopted, 2023 WL 11 4088106 (E.D. Cal. June 20, 2023). 12 Here, Plaintiff’s ADA/RA claims against Defendants Bugarin, Mecum, Messer and Silva 13 should be dismissed because these individuals are state officials sued in their individual 14 capacities. Vinson, 288 F.3d at 1156. 15 16 The ADA/RA Monetary Damages Defendants contend Plaintiff’s claims for money damages on his ADA/RA claims are 17 insufficient as a matter of law. (Doc. 31-1 at 12-14.) More specifically, Defendants assert 18 Plaintiff’s allegations concerning exclusion or discrimination are conclusory and generalized, 19 amounting to formulaic recitations of elements of ADA/RA claims, and as such, are insufficient 20 to state a claim. (Id. at 12-13.) Defendants argue Plaintiff admits his hearing aids were mistakenly 21 confiscated as wireless communication devices “and not ‘because of’ his disability.” (Id. at 13.) 22 Further, Defendants contend “there are no facts plead to support the element of intentional 23 discrimination” and that Plaintiff’s allegations suggest “the opposite was true—Corcoran staff 24 attempted to accommodate his hearing disability by providing replacement hearing aids, albeit 25 ones that Plaintiff claims did not work.” (Id.) Arguing that “inadequate treatment for a disability 26 does not violate the ADA or the RA,” Defendants contend “there are insufficient facts plead that 27 officials at Corcoran were intentionally ignoring or disregarding Plaintiff’s hearing disability 28 knowing it would violate his rights.” (Id. at 14.) 9 1 2 Plaintiff asserts he was “discriminated against due to [his] not getting the programs & 3 services & activities and not one staff member has [tried] to resolve there matters responsible & 4 or unreasonable accommodation by all involved staff.” (Doc. 43 at 5.) He asserts he has “been 5 discriminated against due to [being an] inmate and staff fails to resolve any matter or just simpal 6 mistake was made on staffs part and that they are to prideful to fix any of the matters.” (Id. at 6.) 7 Plaintiff states “the defendants are asking for dismisal due to the discrimination was not 8 intentional if the discrimination was not intention why did the discrimination last the whole time 9 [he] was at Corcoran State Prison and never given back my Oticon hearing aids and or the money 10 that [he paid] for those hearing aids or even the option to [purchase] a new pair of Oticon hearing 11 aids and was not allowed to use TTY & or TDD equipment on 3-B Facility.” (Id. at 6-7.) Plaintiff 12 argues even if the refusal to allow Plaintiff to use the TTY/TTD equipment was “not intentional it 13 still happen and has not been fixed.” (Id. at 7.) 14 Title II of the ADA provides that “no qualified individual with a disability shall, by reason 15 of such disability, be excluded from participation in or be denied the benefits of the services, 16 programs, or activities of a public entity, or be subjected to discrimination by any such entity.” 17 McGary v. City of Portland, 386 F.3d 1259, 1264-65 (9th Cir. 2004) (quoting 42 U.S.C. § 18 12132). In order to state a claim of disability discrimination under Title II of the ADA, a plaintiff 19 must allege four elements: (1) he is an individual with a disability; (2) he is otherwise qualified to 20 participate in or receive the benefit of some public entity’s services, programs, or activities; (3) he 21 was excluded from participation, denied the benefits of the public entity’s services, programs, or 22 activities, or was otherwise discriminated against by the public entity; and (4) such exclusion, 23 denial of benefits, or discrimination was by reason of his disability. Id. at 1265. 24 “Title II of the ADA was expressly modeled after Section 504 of the Rehabilitation Act.” 25 Id. at 1135. A plaintiff who brings suit under Section 504 must show (1) he is an individual with a 26 disability; (2) he is otherwise qualified to receive the benefit; (3) he was denied the benefits of the 27 program solely by reason of his disability; and (4) the program receives federal financial 28 assistance. Id. 10 1 Proof of intentional discrimination is not required to state a violation of the ADA. Lentini 2 v. California Ctr. for the Arts, Escondido, 370 F.3d 837, 846 (9th Cir. 2004). But to recover 3 damages under Title II of the ADA or the RA, a plaintiff must prove intentional discrimination on 4 the part of the defendant. Duvall, 260 F.3d at 1138; see Lovell v. Chandler, 303 F.3d 1039, 1056 5 (9th Cir. 2002) (“‘[C]ompensatory damages are not available under Title II [of the ADA] or § 504 6 [of the RA] absent a showing of discriminatory intent’”) (citation omitted). The Ninth Circuit has 7 adopted the deliberate indifference standard in proving intentional discrimination under the ADA 8 and the RA. Duvall, 260 F.3d at 1138. Accord Mark H. v. Lemahieu, 513 F.3d 922, 938 (9th Cir. 9 2008) (“a public entity can be liable for damages under § 504 if it intentionally or with deliberate 10 indifference fails to provide meaningful access or reasonable accommodation to disabled 11 persons.”). That is, the plaintiff must prove “both knowledge that harm to a federally protected 12 right was substantially likely, and a failure to act upon that likelihood.” Duvall, 260 F.3d at 1139 13 (citing City of Canton v. Harris, 489 U.S. 378, 389 (1988)). 14 The Hearing Aids 15 The second amended complaint fails to adequately allege intentional discrimination 16 regarding the confiscation of his Oticon hearing aids. There are no facts indicating any Defendant 17 was deliberately indifferent. As stated elsewhere in these findings, Plaintiff acknowledges in his 18 second amended complaint (Doc. 18 at 7) that the confiscation of his Oticon hearing aids was the 19 result of Defendants Liang and Ramirez’s mistaken belief that the hearing aids were prohibited 20 wireless communication devices. Such a mistaken belief is the antithesis of intentional 21 discrimination and is more akin to “mere negligence,” which is insufficient to establish deliberate 22 indifference. See Farmer v. Brennan, 511 U.S. 825, 835 (1994) (holding that “deliberate 23 indifference entails something more than mere negligence”). The confiscation simply does not 24 relate to a denial of any right based upon Plaintiff’s hearing disability. TDD/TTY4 Access 25 Plaintiff’s second amended complaint alleges he had been approved to use TDD while 26 27 28 The second amended complaint references “TDD/TYY equipment” (see Doc. 18 at 2); nevertheless, it appears “TTY” is the correct acronym, referring to a teletypewriter. 4 11 1 confined at North Kern State Prison and Centinela State Prison from April 2017 through 2 December 2018, and that after his transfer to Corcoran, he was “occasionally allowed access to 3 the TDD equipment at Corcoran from December 2018 until November 2019.” (Doc. 18 at 4.) 4 Further, Plaintiff alleges that “[s]tarting in November 2019,” he was not permitted “by staff at 5 Corcoran to use the TDD equipment.” (Id. at 5; see also id. at 8.) Plaintiff asserts his inability to 6 use the equipment meant he was unable to communicate with family. (Id. at 9.) Plaintiff also 7 alleges that Defendants Bugarin, Mecum, Messer, Silva and Doe Defendants 21 through 40 8 denied Plaintiff access to TDD/TTY equipment and failed to provide reasonable accommodation 9 “that would have allowed him to participate in programs, services, or activities at Corcoran 10 including but not limited to education, substance abuse, transitional programs, and employment.” 11 (Id. at 2.) 12 “A public entity may be liable for damages under Title II of the ADA or § 504 of the 13 Rehabilitation Act ‘if it intentionally or with deliberate indifference fails to provide meaningful 14 access or reasonable accommodation to disabled persons.’” Updike v. Multnomah County, 870 15 F.3d 939, 951 (9th Cir. 2017) (internal citations omitted). 16 There are no facts alleged in the second amended complaint demonstrating or even 17 suggesting Defendants acted with knowledge that harm to Plaintiff’s federally protected right was 18 substantially likely and failed to act upon that likelihood. Duvall, 260 F.3d at 1139. Thus, similar 19 to his pleadings with respect to hearing aids, Defendants’ conduct with respect to Plaintiffs’ 20 access to TDD/TTY equipment fails to meet the deliberate indifference standard. 21 22 Job Loss The second amended complaint alleges Plaintiff lost his job as a classroom aide because 23 “he could not hear with sufficient clarity to assist the students or teacher” following the 24 confiscation of his Oticon hearing aids. (Doc. 18 at 5, 8.) The Court finds the allegations 25 concerning Plaintiff’s job loss to be conclusory. There are no facts indicating Defendants acted 26 with knowledge that harm to Plaintiff’s federally protected right was substantially likely and no 27 facts to indicate they failed to act upon that likelihood. Duvall, 260 F.3d at 1139. Thus, any 28 conduct by Defendants relevant to Plaintiffs’ alleged job loss falls short of deliberate indifference. 12 1 2 Program Participation The second amended complaint alleges Plaintiff “sought to but was unable to participate 3 in substance abuse treatment, education, and transition programs after the Oticon hearing aids 4 were taken because he could not hear with sufficient clarity.” (Doc. 18 at 5.) The Court finds the 5 allegations concerning Plaintiff’s inability to participate in various programs to be conclusory. 6 There are no facts indicating Defendants acted with knowledge that harm to Plaintiff’s federally 7 protected right was substantially likely and no facts to indicate they failed to act upon that 8 likelihood. Duvall, 260 F.3d at 1139. 9 The Court notes Plaintiff’s filing in opposition to Defendants’ motions to dismiss states he 10 was discriminated against for being an inmate and makes no reference to discrimination by reason 11 of his hearing disability. In sum, Plaintiff’s ADA/RA claims seeking money damages should be 12 dismissed. 13 14 The Injunctive Relief Claims and Mootness Noting Plaintiff sued Defendants Allison and Clark in their official capacities under the 15 ADA/RA for injunctive relief only, Defendants contend the claims must be dismissed as moot 16 because Plaintiff is no longer housed at CSP where the discrimination alleged occurred. (Doc. 31- 17 1 at 16-17; see also Doc. 44 at 3.) Hence, when Plaintiff was transferred from CSP to the state 18 prison in Los Angeles, his claims became moot and must be dismissed. (Id.) 19 Plaintiff asserts the fact he is no longer CSP “does not make any claims moot,” essentially 20 contending the parties “are all responsible and played a part in this matter,” never attempted a 21 resolution, and denied him programs and services “due to all staff dehumanized all inmates 22 instead of going by law and policy.” (Doc. 43 at 3.) Plaintiff states the fact he is no longer housed 23 at CSP is irrelevant because he was housed there when the events giving rise to his claims 24 occurred. (Id. at 7-8.) Plaintiff contends he has no control over his housing and alleges the 25 transfer “shows that they had [him] transfer for their reason.” (Id. at 8.) 26 If an inmate is seeking injunctive relief with respect to his conditions of confinement at a 27 particular facility, the prisoner’s transfer to another prison renders moot the request for injunctive 28 relief unless there is some evidence of an expectation of being transferred back. See Nelson v. 13 1 Heiss, 271 F.3d 891, 897 (9th Cir. 2001) (explaining that “when a prisoner is moved from a 2 prison, his action will usually become moot as to conditions at that particular facility”) (citing 3 Dilley v. Gunn, 64 F.3d 1365, 1368-69 (9th Cir. 1995)); Johnson v. Moore, 948 F.3d 517, 519 4 (9th Cir. 1991) (per curiam) (finding that claims for injunctive relief “relating to [a prison’s] 5 policies are moot” when the prisoner has been moved and “he has demonstrated no reasonable 6 expectation of returning to [the prison]”). E.g., Weisner v. Hill, No. 2:21-cv-02275-DAD-DMC 7 (PC), 2023 WL 5353629, at *1 (E.D. Cal. Aug. 21, 2023) (“Plaintiff’s request for injunctive relief 8 is dismissed with prejudice as having been rendered moot by his subsequent transfer to a different 9 prison”); Tunstall v. Bodenhamer, No. 2:16-cv-2665 JAM DB P, 2017 WL 3601448, at *5 (E.D. 10 Cal. Aug. 18, 2017) (“because plaintiff is no longer incarcerated at CSP-Sac, his claims for 11 injunctive relief—orders requiring defendants to make cells ADA compliant and for a transfer to 12 CMF—are moot and will be dismissed”). 13 Here, Plaintiff’s ADA/RA claims against Defendants Allison and Clark should be 14 dismissed because the injunctive relief Plaintiff seeks is moot in light of his transfer out of CSP.5 15 The Injunctive Relief Claims and the Armstrong Class Action Defendants contend Plaintiff’s claims to injunctive relief are barred by the Armstrong 16 17 class action. (Doc. 31-1 at 15-16.) Specifically, because Plaintiff “seeks ‘reasonable 18 accommodations based on his hearing disability to allow his participation in programs, services 19 and activities available to the non-hearing-impaired inmates at Corcoran and/or other CDCR 20 facilities,’” the requested relief is duplicative of the relief sought in Armstrong and Plaintiff’s 21 claim “must be pursued in that action.” (Id. at 15.) Further, because Armstrong “class counsel has 22 identified Plaintiff and the claims in this action,” those claims are “subsumed within the 23 Armstrong class action” and must be dismissed. (Id. at 16.) And, because that is the only claim 24 against Defendants Allison and Clark, those Defendants must be dismissed from the action. (Id.) Plaintiff asserts he is not basing his claims “under Armstrong class action” although “there 25 26 27 28 may be parts that are simelar and are same due only because [he is an] ADA inmate with hearing 5 On October 20, 2023, Plaintiff filed a notice of change of address indicating he is presently housed at the Substance Abuse Treatment Facility (SATF). (Doc. 45.) Although CSP and SATF both are located in Corcoran, CA, they are separate facilities with separate wardens. 14 1 & mobilities issues.” (Doc. 43 at 9.) 2 A district court may dismiss an individual suit for injunctive and equitable relief for an 3 alleged unconstitutional prison condition where there is a pending class action suit involving the 4 same subject matter. See Crawford v. Bell, 599 F.2d 890, 892–93 (9th Cir. 1979) (“A court may 5 choose not to exercise its jurisdiction when another court having jurisdiction over the same matter 6 has entertained it and can achieve the same result.”); see also Frost v. Symington, 193 F.3d 348, 7 359 (9th Cir. 1999) (“To the extent that a class action involving the same issues raised by Frost is 8 currently pending in the District of Arizona, Frost may have to bring all of his related claims for 9 equitable relief … through [the class action]”) (citing Crawford); McNeil v. Guthrie, 945 F.2d 10 1163, 1165 (10th Cir. 1991) (“Individual suits for injunctive and equitable relief from alleged 11 unconstitutional prison conditions cannot be brought when there is an existing class action. To 12 permit them would allow interference with the ongoing class action. Claims for equitable relief 13 must be made through the class representative until the class action is over or the consent decree 14 is modified”). The Armstrong class action was filed in 1994 by “[a] certified class of all present and 15 16 future California state prison inmates and parolees with disabilities [who] sued California state 17 officials in their official capacities, seeking injunctive relief for violations of the RA and the ADA 18 in state prisons.” See Armstrong v. Wilson, 124 F.3d 1019, 1021 (9th Cir. 1997). In Armstrong, 19 the Northern District of California found that defendants had violated the ADA and RA and 20 entered a remedial order and injunction under which California Department of Corrections and 21 Rehabilitation (“CDCR,” formerly the California Department of Corrections) must evaluate its 22 programs and develop remedial plans to remedy violations of the ADA and RA while plaintiffs 23 monitor defendants’ compliance. See Armstrong v. Davis, 318 F.3d 965, 968 (9th Cir. 2003); 24 Armstrong v. Wilson, No. C-94-2307 CW (N.D. Cal. Sept. 20, 1996) (Doc. 159 at 1, “Remedial 25 Order,” noting defendants had violated the ADA and RA). Here, Plaintiff alleges he has a hearing disability6 (Doc. 18 at 3) and that he “is a qualified 26 27 28 6 In his opposition to the instant motions, Plaintiff also asserts he has mobility impairments (Doc. 43 at 9), but any such mobility impairments are not the subject of Plaintiff’s claims in this action. 15 1 individual with a disability because he has a physical hearing impairment” (id. at 8). Based on 2 these allegations, Plaintiff is a member of the Armstrong class. And Plaintiff “seeks to obtain a 3 court order clarifying that Plaintiff is entitled to reasonable accommodations based on his hearing 4 disability to allow his participation in the programs, services, and activities available to non- 5 hearing-impaired inmates.” (Id. at 8.) Hence, the relief Plaintiff seeks is covered by the 6 Armstrong class action. Notably too, as Defendants point out, Prison Law Office correspondence 7 dated February 21, 2020 directed to CDCR’s Office of Legal Affairs identifies Plaintiff as an 8 “Armstrong class member.” (See Doc. 18 at 14 [Exhibit 2].) 9 10 11 In sum, Plaintiff’s claims for declaratory and injunctive relief under the ADA/RA should be brought in the Armstrong class action, if at all, and should be dismissed from this action. The Fourteenth Amendment Due Process Claim 12 Defendants argue Plaintiff has pled negligent or unauthorized intentional deprivation of 13 property for which a due process claim does not lie. (Doc. 31-1 at 16-18; see also Doc. 44 at 4.) 14 Specifically, because Plaintiff has alleged Ramirez and Liang mistakenly believed Plaintiff’s 15 hearing aids were wireless communication devices, Defendants contend Plaintiff “is actually 16 alleging an unauthorized, intentional deprivation because he claims the Oticon hearing aids were 17 authorized property and were taken and then withheld from him in violation of health care 18 policies.” (Id. at 16-17, emphasis in original.) Hence, Defendants assert this claim should be 19 dismissed without leave to amend. (Id. at 18.) 20 Plaintiff opposes, stating “all due process was violated.” (Doc. 43 at 3.) He contends 21 Defendants Liang and Ramirez were not properly trained regarding confiscation of “DME 22 medical,” resulting in a confiscation of his Oticon hearing aids in an improper manner because 23 such a confiscation can only occur “through medical.” (Id. at 5.) 24 Plaintiff’s second amended complaint contends Defendants Liang and Ramirez and Does 25 1 through 10 were conducting a “search of the prison” on October 22, 2019. (Doc. 18 at 4.) Liang 26 and Ramirez entered Plaintiff’s cell and confiscated his Oticon hearing aids, mistakenly believing 27 them to be wireless communication devices, or contraband, in violation of Title 15 of the 28 California Code of Regulations section 3006(a). (Id. at 4, 7.) Liang and Ramirez also failed to 16 1 provide a receipt for the property taken following the search and Plaintiff submitted reasonable 2 accommodation requests and a grievance concerning the confiscation of his hearing aids. (Id. at 3 4-5.) Plaintiff was advised by the RAP that his concerns were best addressed in grievance, yet 4 Plaintiff never received a response to his grievance. (Id. at 5.) Plaintiff alleges his Oticon hearing 5 aids were confiscated “without the provision of due process.” (Id. at 8.) 6 As noted, Plaintiff contends Liang and Ramirez mistakenly believed that his hearing aids 7 were wireless communication devices, and therefore, contraband. The Court finds Defendants 8 Liang and Ramirez’s confiscation of Plaintiff’s Oticon hearing aids on that basis was an 9 unauthorized deprivation of property. 10 An authorized deprivation is one carried out pursuant to established state procedures, 11 regulations, or statutes. Piatt, 773 F.2d at 1036. Here, the confiscation of Plaintiff’s Oticon 12 hearing aids did not occur pursuant to established state procedures because the confiscation or 13 deprivation was done – according to Plaintiff’s allegations – “mistakenly,” i.e., without an order 14 from a physician finding Plaintiff should no longer be permitted to possess or use such hearing 15 aids. Plaintiff acknowledges the lack of a physician’s order in his opposition. In sum, the 16 confiscation of Plaintiff’s Oticon hearing aids was unauthorized. See Hudson, 468 U.S. at 530-34. 17 And “an unauthorized intentional deprivation of property by a state employee does not 18 constitute a violation of the procedural requirements of the Due Process Clause of the Fourteenth 19 Amendment if a meaningful postdeprivation remedy for the loss is available.” Id. at 533. 20 California’s Government Claims Act provides inmates with an adequate post-deprivation remedy 21 for any property deprivations. Barnett, 31 F.3d at 816-17. Additionally, “the Due Process Clause 22 is [] not implicated by a negligent act of an official causing unintended loss of or injury to ... 23 property.” Daniels v. Williams, 474 U.S. 327, 328 (1986). Thus, to the extent Liang and Ramirez 24 acted negligently by taking Plaintiff’s allowable Oticon hearing aids during a search of Plaintiff’s 25 cell, believing them to be a disallowed wireless communication devices, the Due Process Clause 26 is not implicated. See, e.g., Silvis v. County, No. 5:23-cv-00670-JFW-AJR, 2023 WL 8153656, at 27 *6 (C.D. Cal. Oct. 23, 2023) (deprivation of eyeglasses, hearing aids, walker, and legal papers 28 during cell search is random and unauthorized taking of property; does not constitute denial of 17 1 constitutional due process if state law provides adequate post-deprivation remedy); Bland v. Cox, 2 No. 2:20-CV-0715-DMC-P, 2021 WL 3783909, at *5 (E.D. Cal. Aug. 26, 2021) (plaintiff cannot 3 state a cognizable due process claim for prison’s taking of his property, including hearing aids, 4 because California provides adequate post-deprivation remedy for negligent deprivation of 5 property); Miller v. Sanchez, No. CV 20-06-GW (KK), 2020 WL 528010, at *11 (C.D. Cal. Feb. 6 3, 2020) (dismissing due process claim for deprivation of property, including hearing aids, 7 because California provides adequate post-deprivation remedy); Colbert v. Martinez, No. 1:07- 8 cv-01456-LJO-GSA PC, 2008 WL 2186312, at *1 (E.D. Cal. May 23, 2008) (finding plaintiff 9 cannot state Fourteenth Amendment claim for a correctional officer’s confiscation of his hearing 10 aids as contraband because he has remedies available under state law), adopting report and 11 recommendation, 2008 WL 28752360 (E.D. Cal. July 23, 2008). 12 13 14 15 The Court will recommend Plaintiff’s Fourteenth Amendment due process claim be dismissed without leave to amend. Qualified Immunity Defendants Liang and Ramirez contend they are entitled to qualified immunity. (Doc. 31- 16 1 at 18-19; see also Doc. 44 at 4.) Specifically, Defendants assert in 2019 it was not clearly 17 established that confiscation of what prison officials mistakenly believed was contraband could 18 violate an inmate’s due process rights because there is no clearly established right to retain 19 property that violates prison regulations. (Id. at 19.) 20 Plaintiff contends Defendants Liang and Ramirez are not entitled to qualified immunity 21 because “they took and [oath] and sign up to be [professionals] so they are not incompetent 22 otherwise they would not be working for CDCR and due to they worked for CDCR they have had 23 training on DME and if they have not had training they should not have touch [his] hearing aids 24 and got another officer that knew policy for DME hearing aids.” (Doc. 43 at 9.) He contends 25 “they can’t say they don’t know the law.” (Id. at 10.) 26 Because this Court will recommend the due process claims against Defendants Liang and 27 Ramirez should be dismissed as an unauthorized deprivation, the Court declines to address 28 Defendants’ contention that Liang and Ramirez are entitled to qualified immunity. 18 1 V. LEAVE TO AMEND 2 Defendants contend Plaintiff should not be granted leave to amend, contending it is 3 evident Plaintiff cannot amend his complaint to state a claim and that his second amended 4 complaint was his third attempt at pleading ADA/RA and due process claims without success. 5 (Doc. 31-1 at 19-20; Doc. 44 at 5.) 6 7 8 Plaintiff states he is “asking for my motion to amend and proceed shall move forward and request a settlement conference to come to resolve this matter.” (Doc. 43 at 10.) Considering the discussion above, the Court finds granting Plaintiff further leave to amend 9 would be futile. See Lopez v. Smith, 203 F.3d 1122, 1126-30 (9th Cir. 2000). Specifically, no 10 amended allegations could remedy the fact that the individual Defendants may not be sued in 11 their individual capacities and that claims for injunctive must be brought in the Armstrong class 12 action. Likewise, in the face of Defendants’ arguments that Plaintiff’s other ADA claims for 13 monetary relief fail without evidence of intentional discrimination or deliberate indifference, in 14 his opposition brief, Plaintiff cites no such evidence that might be available to cure those claims. 15 Finally, Plaintiff’s due process claims cannot survive because he has adequate remedies under 16 state law. Therefore, the undersigned will recommend granting further leave to amend be denied. 17 VI. 18 For the reasons stated above, IT IS HEREBY RECOMMENDED that Defendants’ 19 20 21 CONCLUSION AND RECOMMENDATIONS motions to dismiss (Docs. 31 & 32) be GRANTED. More specifically: 1. Plaintiff’s ADA/RA individual capacity claims against Defendants Bugarin, Mecum, Messer and Silva be DISMISSED; 22 2. Plaintiff’s ADA/RA claims seeking money damages be DISMISSED; 23 3. Plaintiff’s ADA/RA claims seeking injunctive relief against Defendants Allison and 24 25 Clark be DISMISSED; 4. Plaintiff’s ADA/RA claims seeking declaratory and injunctive relief should be brought 26 in the Armstrong class action and should be DISMISSED from this action; 27 5. Plaintiff’s Fourteenth Amendment due process claims should be DISMISSED; 28 6. Plaintiff’s second amended complaint should be DISMISSED without leave to amend; 19 1 and 2 7. The Clerk of the Court should be directed to close this action. 3 These Findings and Recommendations will be submitted to the district judge assigned to 4 this case, pursuant to 28 U.S.C. § 636(b)(l). Within 14 days of the date of service of these 5 Findings and Recommendations, a party may file written objections with the Court. The 6 document should be captioned, “Objections to Magistrate Judge’s Findings and 7 Recommendations.” Failure to file objections within the specified time may result in waiver of 8 rights on appeal. Wilkerson v. Wheeler, 772 F.3d 834, 839 (9th Cir. 2014) (citing Baxter v. 9 Sullivan, 923 F.2d 1391, 1394 (9th Cir. 1991)). 10 11 12 IT IS SO ORDERED. Dated: December 28, 2023 ___________________ _ UNITED STATES MAGISTRATE JUDGE 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 20
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