Dunn v. HUD / Urban Development, et al., No. 1:2023cv01565 - Document 5 (E.D. Cal. 2023)
Court Description: FIRST SCREENING ORDER; ORDER DENYING 3 "Motion for a Trial" signed by Magistrate Judge Sheila K. Oberto on 11/27/2023. Thirty (30) Day Deadline. (Xiong, J.)
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1 2 3 4 5 6 UNITED STATES DISTRICT COURT 7 FOR THE EASTERN DISTRICT OF CALIFORNIA 8 9 ALANA DUNN, 10 Case No. 1:23-cv-01565-JLT-SKO Plaintiff, 11 FIRST SCREENING ORDER v. 12 (Doc. 1) HUD/URBAN DEVELOPMENT, et al., 13 THIRTY-DAY DEADLINE ORDER DENYING “MOTION FOR A TRIAL” Defendants. 14 (Doc. 3) 15 16 17 Plaintiff Alana Dunn, proceeding pro se and in forma pauperis, filed a complaint on 18 November 6, 2023. (Doc. 1.) Upon reviewing the complaint, the Court concludes that the 19 complaint fails to state any cognizable claims. 20 Plaintiff has the following options as to how to proceed. She may file an amended 21 complaint, which the Court will screen in due course. Alternatively, Plaintiff may file a statement 22 with the Court stating that she wants to stand on this complaint and have it reviewed by the 23 presiding district judge, in which case the Court will issue findings and recommendations to the 24 district judge consistent with this order. 25 recommend that the case be dismissed. If Plaintiff does not file anything, the Court will Also pending before the Court is Plaintiff’s “motion for trial” (Doc. 3), which will be denied 26 27 without prejudice as premature in light of the Court’s screening requirement, described below.1 28 1 It is unclear whether such “motion” was intended to be filed in this case, since it is captioned “Superior Court of 1 1 I. SCREENING REQUIREMENT 2 In cases where the plaintiff is proceeding in forma pauperis, the Court is required to screen 3 each case and shall dismiss the case at any time if the Court determines that the allegation of poverty 4 is untrue, or that the action or appeal is frivolous or malicious, fails to state a claim upon which 5 relief may be granted, or seeks monetary relief against a defendant who is immune from such relief. 6 28 U.S.C. § 1915(e)(2); see also Cato v. United States, 70 F.3d 1103, 1106 (9th Cir. 1995) (district 7 court has discretion to dismiss in forma pauperis complaint); Barren v. Harrington, 152 F.3d 1193 8 (9th Cir. 1998) (affirming sua sponte dismissal for failure to state a claim). If the Court determines 9 that a complaint fails to state a claim, leave to amend may be granted to the extent that the 10 deficiencies of the complaint can be cured by amendment. Lopez v. Smith, 203 F.3d 1122, 1130 11 (9th Cir. 2000) (en banc). 12 In determining whether a complaint fails to state a claim, the Court uses the same pleading 13 standard used under Federal Rule of Civil Procedure 8(a). A complaint must contain “a short and 14 plain statement of the claim showing that the pleader is entitled to relief. . . .” Fed. R. Civ. P. 15 8(a)(2). Detailed factual allegations are not required, but “[t]hreadbare recitals of the elements of 16 a cause of action, supported by mere conclusory statements, do not suffice.” Ashcroft v. Iqbal, 556 17 U.S. 662, 678 (2009) (citing Bell Atlantic Corp. v. Twombly, 550 U.S. 544, 555 (2007)). A 18 complaint may be dismissed as a matter of law for failure to state a claim based on (1) the lack of 19 a cognizable legal theory; or (2) insufficient facts under a cognizable legal theory. See Balistreri 20 v. Pacifica Police Dep’t, 901 F.2d 696, 699 (9th Cir. 1988). The plaintiff must allege a minimum 21 factual and legal basis for each claim that is sufficient to give each defendant fair notice of what 22 the plaintiff’s claims are and the grounds upon which they rest. See, e.g., Brazil v. U.S. Dep’t of 23 Navy, 66 F.3d 193, 199 (9th Cir. 1995); McKeever v. Block, 932 F.2d 795, 798 (9th Cir. 1991). 24 In reviewing the pro se complaint, the Court is to liberally construe the pleadings and accept 25 as true all factual allegations contained in the complaint. Erickson v. Pardus, 551 U.S. 89, 94 26 (2007). The Court, however, need not accept a plaintiff’s legal conclusions as true. Iqbal, 556 U.S. 27 28 California, County of Fresno” and lists other defendants in addition to those named in Plaintiff’s complaint. (Compare Doc. 3 with Doc. 1.) 2 1 at 678. “Where a complaint pleads facts that are merely consistent with a defendant’s liability, it 2 stops short of the line between possibility and plausibility of entitlement to relief.” Id. (quoting 3 Twombly, 550 U.S. at 557) (internal quotation marks omitted). 4 II. SUMMARY OF PLAINTIFF’S COMPLAINT 5 Plaintiff prepared the complaint on a form titled “Complaint for a Civil Case.” (Doc. 1.) 6 The complaint lists four defendants: (1) “HUD/Urban Development”; (2) “Freedom Mortgages”; 7 (3) “London Property Real Estates”; and (4) “21 Centry.” (Id. at 1–3.) 8 Under “Basis for Jurisdiction,” Plaintiff checked the box for “Federal Question.” (Doc. 1 9 at 4.) In the section in which she is asked to indicate which of her federal constitutional or federal 10 statutory rights have been violated, she lists the following: “forged documents, lien, interest quiet 11 title signature, asbestios [sic] property, wrongful death, intentional fraud.” (Id.) The Civil Cover 12 Sheet lists the “Cause of Action” as “U.S. Civil Statute: 47 U.S.C.[§] 553 unauthorized.” (Doc. 1- 13 1.) 14 15 Although difficult to decipher, the handwritten statement of claim section of the complaint appears to read as follows: 16 Freedom Mortgages, Summit of Correction Form Fraud on HUD/Urban Develop. The sold of the home unsafe for disable kids. Real estate company and seller, during the sale of my home, and a purchase home found out lien by HUD/Urban Devlopl Sanovna Solar, PACE, Lien. The selling the home of my $350,000 purchase home 6303 N. Palm Ave. 93703 for $350,000 = + $350,000. 17 18 19 20 (Doc. 1 at 5.) Regarding the relief sought, Plaintiff appears to write: 21 23 I have ask for my refund with City of Fresno, Demo, Planning & Building 7,500. I have Freedom Mortgages lien, fraud, signature 15,800, received by HUD/Urban Development Check. London Property sold a damages wall, floor, bathroom, leaks… Repairs $47,900 Nobel Credit Union Loan Borrow $47,900. 24 (Id. at 6.) Plaintiff attaches to her complaint 112 pages comprised of various correspondence, 25 property tax statements, mortgage and real estate documents, and state court forms. (See id. at 7– 26 118.) 22 27 28 III. DISCUSSION For the reasons discussed below, the Court finds that the complaint does not state any 3 1 cognizable claims. Plaintiff shall be provided with the legal standards that appear to apply to her 2 claims and will be granted an opportunity to file an amended complaint to correct the identified 3 deficiencies. 4 A. 5 Rule 8 of the Federal Rules of Civil Procedure states that a complaint must contain “a short 6 and plain statement of the claim showing that the pleader is entitled to relief. . . .” Fed. R. Civ. P. 7 8(a)(2). Here, Plaintiff’s complaint violates Rule 8 because it does not contain a short and plain 8 statement of the claims demonstrating that she is entitled to relief. Rule 8 9 Although the Federal Rules use a flexible pleading policy, Plaintiff is required to give fair 10 notice to the defendants of the basis of her claims and must allege facts that support the elements 11 of the claims plainly and succinctly. A complaint must contain sufficient factual allegations to give 12 the defendant fair notice of the claim and the grounds upon which it rests. Twombly, 550 U.S. at 13 555. A complaint is also required to contain sufficient factual content for the Court to draw the 14 reasonable conclusion that the defendant is liable for the misconduct alleged. Iqbal, 556 U.S. at 15 678. 16 Here, there are no discernable factual allegations in the complaint that identify the basis of 17 the claim(s). A list of terms “forged documents, lien, interest quiet title signature, asbestios [sic] 18 property, wrongful death, intentional fraud,” without more, is not enough.2 Plaintiff’s statement of 19 her claim is difficult to understand, and in any event does not allege any specific facts giving rise 20 to liability by the named defendants. In short, it is unclear to the Court how the alleged conduct by 21 the defendants establishes the claims that Plaintiff purports to bring against them. “It is Plaintiff’s 22 duty to articulate [their] claim[s]—neither the Court nor the defendants are required to try to 23 decipher what claims Plaintiff is asserting in the action.” Zavala v. Regiosa, No. 1:21-cv-01631- 24 NONE-SKO, 2022 WL 428158, at *2 (E.D. Cal. Feb. 11, 2022). 25 In light of these deficiencies, the Court will grant Plaintiff leave to amend her complaint 26 2 27 28 To the extent Plaintiff intends to bring a claim under 47 U.S.C.§ 553, identified in the Civil Cover Sheet, such claim is not cognizable. That statute prohibits receiving cable communications service without permission of the operator, thereby prohibiting the theft of commercial cable communications. See id. Because Plaintiff does not explain how this statute applies here, her claim is insufficiently stated. See Iqbal, 566 U.S. at 679. 4 1 and set forth her claims more clearly. If Plaintiff elects to amend her complaint, she must state the 2 legal basis for the claim, and identify how the facts alleged support and show that the defendants 3 committed the violation asserted as the legal basis for the claims. See Fed. R. Civ. P. 8(a). Simply 4 listing the parties and providing unclear recitations of legal terms and statutory provisions is not 5 sufficient. 6 B. 7 In the event Plaintiff amends her complaint, the Court provides the following legal standards 8 9 10 11 Legal Standards that may be relevant to her action: 1. Sovereign Immunity Plaintiff names as a defendant “HUD/Urban Development,” which the Court construes to mean the U.S. Department of Housing and Urban Development (“HUD”). 12 “Absent a waiver, sovereign immunity shields the Federal Government and its agencies 13 from suit.” FDIC v. Meyer, 510 U.S. 471, 486 (1994). A suit against such a defendant would 14 “merely be another way of pleading an action against the United States, which would be barred by 15 the doctrine of sovereign immunity.” Consejo De Desarrollo Economico De Mexicali, A.C. v. U.S., 16 482 F.3d 1157, 1173 (9th Cir. 2007) (citation omitted). 17 Accordingly, in the absence of waiver, HUD is entitled to sovereign immunity and subject 18 to dismissal without leave to amend because amendment would be futile to overcome the immunity 19 bar. See McQuillion v. Schwarzenegger, 369 F.3d 1091, 1099 (9th Cir. 2004). See also Mack v. 20 California, No. ED CV 19-209-AG (SP), 2019 WL 7877391, at *14 (C.D. Cal. Aug. 9, 2019) 21 (dismissing HUD on sovereign immunity grounds); Kendall v. HUD, No. CV 06-491 SEJL, 2007 22 WL 1576640, at *5 (D. Idaho May 22, 2007) (same). 23 2. 24 Federal courts are courts of limited jurisdiction and their power to adjudicate is limited to 25 that granted by Congress. U.S. v. Sumner, 226 F.3d 1005, 1009 (9th Cir. 2000). Federal courts are 26 presumptively without jurisdiction over civil actions, and the burden to establish the contrary rests 27 upon the party asserting jurisdiction. Kokkonen v. Guardian Life Ins. Co., 511 U.S. 375, 377 28 (1994). Generally, there are two bases for subject matter jurisdiction: federal question jurisdiction Federal Subject Matter Jurisdiction 5 1 and diversity jurisdiction. 28 U.S.C. §§ 1331, 1332. 2 Pursuant to 28 U.S.C. § 1331, federal district courts have federal question jurisdiction over 3 “all civil actions arising under the Constitution, laws, or treaties of the United States.” “A case 4 ‘arises under’ federal law either where federal law creates the cause of action or ‘where the 5 vindication of a right under state law necessarily turn[s] on some construction of federal law.’” 6 Republican Party of Guam v. Gutierrez, 277 F.3d 1086, 1088–89 (9th Cir. 2002) (quoting 7 Franchise Tax Bd. v. Construction Laborers Vacation Trust, 463 U.S. 1, 8–9 (1983)). The presence 8 or absence of federal question jurisdiction is governed by the “well-pleaded complaint rule.” 9 Caterpillar, Inc. v. Williams, 482 U.S. 386, 392 (1987). Under this rule, “federal jurisdiction exists 10 only when a federal question is presented on the face of the plaintiff’s properly 11 pleaded complaint.” Id. 12 Pursuant to 28 U.S.C. § 1332, district courts have diversity jurisdiction only over “all civil 13 actions where the matter in controversy exceeds the sum or value of $75,000, exclusive of interest 14 and costs,” 3 and the action is between: (1) “citizens of different States;” (2) “citizens of a State and 15 citizens or subjects of a foreign state;” (3) “citizens of different States and in which citizens or 16 subjects of a foreign state are additional parties;” and (4) “a foreign state . . . as plaintiff and citizens 17 of a State or of different States.” 18 The complaint states that federal question exists in this action, but the basis for federal 19 jurisdiction is unclear. If Plaintiff elects to amend her complaint, she must allege facts establishing 20 the existence of subject matter jurisdiction to proceed in federal court. “Quiet Title” 21 3. 22 Plaintiff lists “interest quiet title signature” as a cause of action. (Doc. 1 at 4.) To the extent 23 24 25 26 27 28 Generally, the sum claimed by the plaintiff as the amount in controversy “controls if the claim is apparently made in good faith.” Chouduri v. Wells Fargo Bank, N.A., No. 15-cv-03608-VC, 2016 WL 3212454, at *3 (N.D. Cal. June 10, 2016) (quoting St. Paul Mercury Indem. Co. v. Red Cab Co., 303 U.S. 283, 288–89 (1938)). Making a claim in “good faith” means a plaintiff’s “estimations of the amounts recoverable must be realistic” and objective, not based on “fanciful, pie-in-the-sky, or simply wishful amounts.” Id. A district court has an “independent obligation to examine its jurisdiction where doubts arise,” and “would be remiss in its obligations if it accepted every claim of damages at face value . . . .” Surber v. Reliance Nat. Indem. Co., 110 F. Supp. 2d 1227, 1231 (N.D. Cal. 2000) (internal quotation marks omitted). Even liberally construing a complaint, as a court must when a plaintiff is proceeding pro se, “the [c]ourt must still have some allegations from which it ‘may infer a good faith basis for recovery of damages in such an amount.’” Singman v. Amazon.com, Inc., No. CV 19-10882-AB (Ex), 2020 WL 4873569, at *4 (C.D. Cal. May 27, 2020) (quoting Neat-N-Tidy Co. v. Tradepower (Holdings) Ltd., 777 F. Supp. 1153, 1156 (S.D.N.Y. 1991)). 3 6 1 Plaintiff intends to bring a quiet title action, the current complaint does not sufficiently allege facts 2 in support of it. 3 To maintain a quiet title action, a plaintiff must allege specific facts supporting their 4 allegations. Cholla Ready Mix, Inc. v. Civish, 382 F.3d 969, 973 (9th Cir. 2004). California Code 5 of Civil Procedure § 760.010 provides for an action “to establish title against adverse claims to real 6 or personal property or any interest therein.” Such an action requires a plaintiff to allege (1) the 7 legal description and street address of the subject property; (2) plaintiff’s title to the property for 8 which determination is sought and the basis of the title claim; (3) the adverse claims to the title of 9 the plaintiff against which the determination is sought; (4) the date as of which the determination 10 is sought; and (5) a prayer for the determination of the title of the plaintiff against the adverse 11 claims. California Code of Civil Procedure § 761.020. A quiet title claim also requires the plaintiff 12 to allege that they are the rightful owner of the property in that they have satisfied all obligations 13 under the deed of trust. See Kelley v. Mortgage Electronic Registration Systems, Inc., 642 F. Supp. 14 2d 1048, 1057 (N.D. Cal. 2009). 15 In particular, the mortgagor must allege that they have paid, or tendered payment of, the 16 full amount due under the mortgage. In California, a mortgagor cannot quiet title against the 17 mortgagee without paying the debt secured. Shimpones v. Stickney, 219 Cal. 637, 649 (1934). An 18 action to set aside a sale under a deed of trust does not state a cause of action unless it is 19 accompanied by an offer to redeem. Copsey v. Sacramento Bank, 133 Cal. 659, 662 (1901). “Wrongful Death” 20 4. 21 Plaintiff also lists “wrongful death” (Doc. 1 at 4), yet it is not at all clear how a claim is 22 applicable to this action. (See Doc. 1 at 4.) “A wrongful death claim may be brought by the 23 ‘surviving spouse, domestic partner, children, and issue of deceased children’ of the decedent.” 24 Raymond v. Martin, No. 1-18-cv-00307-DAD-JLT, 2018 WL 4560686, at *2 (E.D. Cal. Sept. 20, 25 2018) (citing Cal. Civ. Proc. Code § 377.60(a)). “The elements of the cause of action for wrongful 26 death are the tort (negligence or other wrongful act), the resulting death, and the damages, 27 consisting of the pecuniary loss suffered by the heirs.” Quiroz v. Seventh Ave. Ctr., 140 Cal. App. 28 4th 1256, 1263 (2006) (citation, internal quotation marks, and emphasis omitted). 7 “Intentional Fraud” 1 5. 2 Again, Plaintiff alleges a legal conclusion, not facts supporting her claim. Under California 3 law, the “elements of fraud are: (1) a misrepresentation (false representation, concealment, or 4 nondisclosure); (2) knowledge of falsity (or scienter); (3) intent to defraud, i.e., to induce reliance; 5 (4) justifiable reliance; and (5) resulting damages. Robinson Helicopter Co., Inc. v. Dana Corp. ., 6 34 Cal.4th 979, 990 (2004). Federal Rule of Civil Procedure 9(b) requires that, when a plaintiff 7 alleges fraud, the circumstances constituting the alleged fraud must be “specific enough to give 8 defendants notice of the particular misconduct . . . so that they can defend against the charge and 9 not just deny that they have done anything wrong.” Although the substantive elements of fraud are 10 established by state law, a plaintiff must plead the elements in accordance with the requirements of 11 F.R.Civ.P. 9(b). See Vess v. Ciba–Geigy Corp., USA, 317 F.3d 1097, 1103 (9th Cir. 2003). 12 Allegations of fraud should specifically include “an account of the time, place, and specific content 13 of the false representations as well as the identities of the parties to the misrepresentations.” Swartz 14 v. KPMG LLP, 476 F.3d 756, 764 (9th Cir. 2007). “The plaintiff must set forth what is false or 15 misleading about a statement, and why it is false.” Vess, 317 F.3d at 1106. In other words, a 16 plaintiff must allege facts establishing “the who, what, when, where, and how” of the fraud. Kearns 17 v. Ford Motor Co., 567 F.3d 1120, 1124 (9th Cir. 2009). 18 C. Leave to Amend 19 The Court has screened Plaintiff’s complaint and finds that it fails to state any cognizable 20 claims. Under Rule 15(a)(2) of the Federal Rules of Civil Procedure, “[t]he court should freely 21 give leave [to amend] when justice so requires.” Accordingly, the Court will provide Plaintiff with 22 time to file an amended complaint so she can set forth a basis for subject matter jurisdiction and 23 specify her claims with additional factual allegations. Lopez, 203 F.3d at 1130. 24 Plaintiff’s amended complaint should be brief, Fed. R. Civ. P. 8(a), but it must identify what 25 causes of action are being pursued, identify the improper actions or basis for liability of each 26 defendant, and the factual allegations must demonstrate plausible claims, Iqbal, 556 U.S. at 678– 27 79. Although accepted as true, the “[f]actual allegations must be [sufficient] to raise a right to relief 28 above the speculative level.” Twombly, 550 U.S. at 555 (citations omitted). Each claim and the 8 1 involvement of each defendant must be sufficiently alleged. Plaintiff is advised that, in determining 2 whether a complaint states cognizable claims, the Court’s duty is to evaluate the complaint’s factual 3 allegations, not to wade through exhibits. 4 Plaintiff is further advised that an amended complaint supersedes all prior complaints filed 5 in an action, Lacey v. Maricopa Cty., 693 F.3d 896, 907 n.1 (9th Cir. 2012), and must be “complete 6 in itself without reference to the prior or superseded pleading,” Local Rule 220. Therefore, in an 7 amended complaint, as in an original complaint, each claim and the involvement of each defendant 8 must be sufficiently alleged. 9 The amended complaint should be clearly and boldly titled “First Amended Complaint,” 10 refer to the appropriate case number, and be an original signed under penalty of perjury. Although 11 Plaintiff has been given the opportunity to amend, it is not for the purpose of changing the nature 12 of this suit or adding unrelated claims. George v. Smith, 507 F.3d 605, 607 (7th Cir. 2007) (no 13 “buckshot” complaints). 14 Plaintiff has a choice on how to proceed. Plaintiff may file an amended complaint as 15 described above, which will be screened in due course. Alternatively, Plaintiff may choose to stand 16 on her complaint subject to the Court issuing findings and recommendations to a district judge 17 consistent with this order. Lastly, Plaintiff may file a notice of voluntary dismissal. IV. 18 ORDER 19 Based on the foregoing, IT IS ORDERED that: 20 1. Plaintiff’s “motion for a trial” (Doc. 3) is denied without prejudice. 21 2. Within thirty (30) days from the date of service of this order, Plaintiff shall either: 22 a. File a First Amended Complaint; 23 b. Notify the Court in writing that she wants to stand on the current complaint; 24 or 25 c. 26 3. File a notice of voluntary dismissal. If Plaintiff chooses to file an amended complaint, Plaintiff shall caption the amended 27 complaint “First Amended Complaint” and refer to case number 1:23-cv-01565- 28 JLT-SKO. 9 1 4. Failure to comply with this order may result in the dismissal of this action. 2 3 4 5 IT IS SO ORDERED. Dated: /s/ Sheila K. Oberto November 27, 2023 . UNITED STATES MAGISTRATE JUDGE 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 10
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