The Estate of Carlos Escobar Mejia et al v. Archambeault et al, No. 3:2020cv02454 - Document 28 (S.D. Cal. 2021)

Court Description: ORDER Granting in Part and Denying in Part 17 Defendants' Motion to Dismiss. In particular, the Court GRANTS the motion and DISMISSES Claims 1, 2, 3, 4, 5, and 6 as described. In their September 17, 2021 status report, Plaintiffs state that th ey intend to amend their Complaint to add the United States as a defendant pursuant to the Federal Tort Claims Act, 28 U.S.C. § 1346, and anticipate doing so on or before 10/8/2021. See Doc. No. 27 at 2. Accordingly, the Court DIRECTS Plaintiffs to file an amended complaint curing all deficiencies noted herein by 10/8/2021. Signed by Judge Michael M. Anello on 9/27/2021. (tcf)

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The Estate of Carlos Escobar Mejia et al v. Archambeault et al Doc. 28 1 2 3 4 5 6 7 8 UNITED STATES DISTRICT COURT 9 SOUTHERN DISTRICT OF CALIFORNIA 10 11 Case No.: 20-cv-2454-MMA (KSC) THE ESTATE OF CARLOS ESCOBAR MEJIA, et al., ORDER GRANTING IN PART AND DENYING IN PART DEFENDANTS’ MOTION TO DISMISS 12 13 14 Plaintiffs, v. [Doc. No. 17] GREGORY ARCHAMBEAULT, et al., 15 Defendants. 16 17 The Estate of Carlos Escobar Mejia (“Mejia”), by and through its successor in 18 19 20 21 22 23 24 interest Rosa Escobar, (“the Estate”) as well as Rosa Escobar (“Rosa”), Maribel Escobar (“Maribel”), and Juan Antonio Escobar (“Juan”)1 bring this action against Defendants Gregory Archambeault (“Archambeault”), James Dobson (“Dobson”), CoreCivic of Tennessee LLC (“CoreCivic”), Joseph Roemmich (“Roemmich”), Christopher LaRose (“LaRose”), Does 1–50, and Roes 1–50. See Doc. No. 15 (“FAC”). Plaintiffs bring seven causes of action following Mejia’s death while in federal custody: (1) negligence 25 26 27 28 1 Rosa, Mejia’s sister, brings this action on behalf of the Estate. See Doc. No. 15 ¶ 4; Doc. No. 15-1 at Ex. 1 (“Rosa Decl.”) ¶¶ 2–3. Rosa, Maribel, and Juan bring claims as individuals. FAC ¶ 4. For the sake of convenience, the Court refers to Rosa, Maribel, and Juan as the “Individual Plaintiffs,” and Rosa, Maribel, Juan, and the Estate collectively as “Plaintiffs.” -1- 20-cv-2454-MMA (KSC) Dockets.Justia.com 1 against CoreCivic, LaRose, Roemmich, and Does 1–50; (2) intentional infliction of 2 emotional distress against CoreCivic, LaRose, Roemmich, and Does 1–50; (3) wrongful 3 death under California Code of Civil Procedure § 377.60 against CoreCivic, LaRose, 4 Roemmich, and Does 1–50; (4) violation of California’s Bane Act, California Civil Code 5 § 52.1, against CoreCivic, LaRose, Roemmich, and Does 1–50; (5) violation of 6 California’s Unruh Civil Rights Act (“Unruh Act”), California Civil Code § 51, against 7 CoreCivic; (6) violation of the Rehabilitation Act, 29 U.S.C. § 794(a), against CoreCivic; 8 and (7) violation of Mejia’s constitutional right to adequate medical care against 9 Archambeault and Dobson pursuant to Bivens v. Six Unknown Named Agents of Fed. 10 Bureau of Narcotics, 403 U.S. 388 (1971). See id. ¶¶ 129–86. 2 Defendants CoreCivic, LaRose, and Roemmich 3 move to dismiss each cause of 11 12 action against them pursuant to Federal Rule of Civil Procedure 12(b)(6). See Doc. No. 13 17. Plaintiffs filed an opposition, to which Defendants replied. See Doc. Nos. 23, 24. 14 The Court found the matter suitable for determination on the papers and without oral 15 argument pursuant to Federal Rule of Civil Procedure 78(b) and Civil Local Rule 7.1.d.1. 16 See Doc. No. 25. For the reasons set forth below, the Court GRANTS IN PART and 17 DENIES IN PART Defendants’ motion to dismiss. I. BACKGROUND 18 This action arises from Mejia’s death on May 6, 2020, while confined at the Otay 19 20 Mesa Detention Center (“OMDC”) in San Diego, California. See FAC at 2. Broadly, 21 Plaintiffs allege that Defendants failed to take steps to mitigate the spread of COVID-19 22 throughout OMDC and failed to ensure that Mejia was provided with adequate medical 23 care given his medical disabilities, and that these failures ultimately resulted in Mejia’s 24 death. See id. ¶¶ 58, 113. 25 26 27 28 2 All citations to electronically filed documents refer to the pagination assigned by the CM/ECF system. As the only moving parties, the Court refers to CoreCivic, LaRose, and Roemmich as “Defendants.” The Court notes that, based on the present record, it appears that Defendants Archambeault and Dobson have not yet appeared in this case or been served with the FAC. 3 -2- 20-cv-2454-MMA (KSC) 1 OMDC is a contract detention facility and immigration detention center operated 2 by CoreCivic. See id. ¶ 31. U.S. Immigration and Customs Enforcement (“ICE”) held 3 Mejia in custody from January 10, 2020, until his death on May 6, 2020, while waiting to 4 appear before an immigration judge. Id. ¶¶ 25, 27. Plaintiffs allege that there was an 5 apparent risk of COVID-19 outbreaks given the proximity required of both employees 6 and inmates as well as an influx of COVID-19 cases in San Diego. See id. ¶¶ 57, 59. 7 Despite this risk, Plaintiffs aver that CoreCivic failed to “provide any protocols or 8 directions related to decreasing the risk of transmission in its facility, nor directions on 9 how to practice social distancing in the facility, nor did it implement any steps to properly 10 disinfect and clean or provide protective gear in response to the COVID-19 pandemic.” 11 Id. ¶ 88. According to Plaintiffs, at the time of Mejia’s death, OMDC “had one of the 12 highest numbers of cases of the novel Coronavirus . . . of any immigration detention 13 facility in the country.” Id. ¶ 65. 14 Plaintiffs allege that OMDC staff were prohibited or discouraged from following 15 CDC guidelines on COVID-19 and CoreCivic’s own public COVID-19 guidelines. Id. ¶ 16 68, 70, 92. Plaintiffs allege: 17 18 19 20 21 On March 12, 2020, CoreCivic posted on its website, “Consistent with CDC recommendations, personal protective equipment (PPE) such as face masks are allowed to be worn by staff and those in our care within the facility. Disposable gloves are readily available for staff conducting searches and handling property. Staff working at the front lobby screening site wear PPE.” This statement was false. 22 23 Id. ¶ 68. Plaintiffs assert CoreCivic did “not provide[] gloves or masks to its entire staff” 24 and “expressly prohibited its employees from wearing masks in the housing units and 25 other areas of the facility.” Id. ¶ 70. For example, “Defendant Roemmich told staff that 26 wearing masks are prohibited unless a sign is posted, and that if they refused to take off 27 masks, they would be ‘sent home on your own dime.’” Id. ¶ 92. When detention officers 28 that worked in the kitchen “brought up the fact that when they hand food trays to -3- 20-cv-2454-MMA (KSC) 1 detainees, they are face to face, within approximately one foot of each other[,]” a Doe 2 defendant “responded that they could absolutely not wear a face mask because it would 3 intimidate detainees because the detainees do not have masks.” Id. ¶ 84. 4 Plaintiffs further allege that there were regular shortages of sanitation supplies at 5 OMDC. See id. ¶¶ 46, 47. Detainees were tasked with cleaning the facility, but detainees 6 were not trained on proper cleaning procedures. Id. ¶¶ 45, 73. CoreCivic also “did not 7 provide any cleaning sanitizer or disinfectant wipes to staff” and most sanitizer 8 dispensers were empty. Id. ¶ 74. In daily briefing sessions, employees’ “social 9 distancing and sanitation concerns” were met with “‘we understand that, but do your job,’ 10 or words to that effect.” Id. ¶¶ 82–83. Social distancing among detainees was also 11 “nearly impossible” because most housing units exceeded 100 people, bunk beds were 12 “no more than four feet from one another,” and meal lines and other lines made six-foot 13 spacing impossible. Id. ¶ 89. 14 CoreCivic did not take the temperature or screen for COVID-19 symptoms of 15 people before they entered OTMD “until after late March 2020.” Id. ¶ 90. When it did 16 start taking temperatures, it did so in an enclosed lobby space. Id. ¶ 91. 17 Around March 31, 2020, an employee tested positive for COVID-19. Id. ¶ 93. On 18 April 1, 2020, an officer spoke with LaRose—the warden—after hearing about the 19 prohibition on face masks and wanting to wear a mask and gloves. Id. ¶ 96. LaRose 20 responded that “[y]ou can’t wear the mask because we don’t want to scare the employees 21 and we don’t want to scare the inmates and detainees.” Id. 22 Plaintiffs explain that Mejia was vulnerable to COVID-19 because of his 23 underlying medical conditions: diabetes, high blood pressure, and heart problems. Id. 24 ¶¶ 28–29. Around April 17, 2020, Mejia began showing COVID-19 symptoms. Id. 25 ¶ 107. He “was taken to a designated area with other detainees diagnosed with COVID- 26 19.” Id. ¶ 108. Staff gave Mejia ibuprofen for his symptoms. Id. ¶¶ 110, 112. Mejia 27 received no response to his submission of a sick card, “which in theory would set in 28 motion a formal medical response from the facility[,]” until he was “sent to Paradise -4- 20-cv-2454-MMA (KSC) 1 Valley Hospital in National City and placed on a ventilator” on April 24, 2020. Id. 2 ¶¶ 111, 114. At the time, he was “gasping for air and dying.” Id. ¶ 114. The hospital 3 gave [Mejia] a blood transfusion.” Id. 4 ICE was ordered “to review cases of medically vulnerable persons for release.” Id. 5 ¶ 116. Mejia’s name was on the list, but he was already in extremis. Id. At a hearing on 6 May 4, 2020, “the government admitted it was probably too late to save [Mejia].” Id. 7 ¶ 117. Mejia died on May 6, 2020. Id. ¶ 118. 8 9 II. LEGAL STANDARD A Rule 12(b)(6) motion tests the legal sufficiency of the claims made in the 10 complaint. See Navarro v. Block, 250 F.3d 729, 732 (9th Cir. 2001). A pleading must 11 contain “a short and plain statement of the claim showing that the pleader is entitled to 12 relief,” Fed. R. Civ. P. 8(a)(2), such that the defendant is provided “fair notice of what the 13 . . . claim is and the grounds upon which it rests.” Bell Atl. Corp. v. Twombly, 550 U.S. 14 544, 555 (2007) (quoting Conley v. Gibson, 355 U.S. 41, 47 (1957)). However, plaintiffs 15 must also plead “enough facts to state a claim to relief that is plausible on its face.” Fed. 16 R. Civ. P. 12(b)(6); Twombly, 550 U.S. at 570. The plausibility standard demands more 17 than “a formulaic recitation of the elements of a cause of action,” or “naked assertions 18 devoid of further factual enhancement.” Ashcroft v. Iqbal, 556 U.S. 662, 678 (2009) 19 (internal quotation marks omitted). Instead, the complaint “must contain allegations of 20 underlying facts sufficient to give fair notice and to enable the opposing party to defend 21 itself effectively.” Starr v. Baca, 652 F.3d 1202, 1216 (9th Cir. 2011). 22 In reviewing a motion to dismiss under Rule 12(b)(6), courts must assume the truth 23 of all factual allegations and must construe them in the light most favorable to the 24 nonmoving party. See Cahill v. Liberty Mut. Ins. Co., 80 F.3d 336, 337–38 (9th Cir. 25 1996). A court need not take legal conclusions as true merely because they are cast in the 26 form of factual allegations. See Roberts v. Corrothers, 812 F.2d 1173, 1177 (9th Cir. 27 1987). Similarly, “conclusory allegations of law and unwarranted inferences are not 28 sufficient to defeat a motion to dismiss.” Pareto v. FDIC, 139 F.3d 696, 699 (9th Cir. -5- 20-cv-2454-MMA (KSC) 1 2 1998). Where dismissal is appropriate, a court should grant leave to amend unless the 3 plaintiff could not possibly cure the defects in the pleading. See Knappenberger v. City 4 of Phoenix, 566 F.3d 936, 942 (9th Cir. 2009) (quoting Lopez v. Smith, 203 F.3d 1122, 5 1127 (9th Cir. 2000)). III. REQUEST FOR JUDICIAL NOTICE 6 7 Generally, the scope of review on a motion to dismiss for failure to state a claim is 8 limited to the contents of the complaint. See Warren v. Fox Family Worldwide, Inc., 328 9 F.3d 1136, 1141 n.5 (9th Cir. 2003). A court may consider certain materials, including 10 matters of judicial notice, without converting the motion to dismiss into a motion for 11 summary judgment, see United States v. Ritchie, 342 F.3d 903, 908 (9th Cir. 2003). A 12 judicially noticed fact must be one not subject to reasonable dispute in that it is either (1) 13 generally known within the territorial jurisdiction of the trial court or (2) capable of 14 accurate and ready determination by resort to sources whose accuracy cannot reasonably 15 be questioned. Fed. R. Evid. 201(b); see also Khoja v. Orexigen Therapeutics, Inc., 899 16 F.3d 988, 999 (9th Cir. 2018) (quoting Fed. R. Evid. 201(b)). However, the Court cannot 17 rely on information outside of the complaint to “short-circuit the resolution of a well- 18 pleaded claim.” In re Facebook, Inc. Sec. Litig., 405 F. Supp. 3d 809, 829–30 (N.D. Cal. 19 2019). 20 As an initial matter, Defendants ask the Court to take judicial notice of the fact that 21 ICE Health Services Corp (“IHSC”), and not CoreCivic, “staffed the medical unit at 22 OMDC and provided all medical services to ICE immigration detainees at OMDC.” 23 Doc. No. 17 at 12. As support for this argument, Defendants provide the staffing contract 24 between CoreCivic and ICE. See id. 25 CoreCivic’s staffing agreement with ICE is not appropriate for judicial notice. The 26 provision of services at OMDC is not a fact “generally known within the territorial 27 jurisdiction of this court.” See Fed. R. Evid. 201(b). Nor is the provision of services at 28 OMDC a fact “capable of accurate and ready determination by resort to sources whose -6- 20-cv-2454-MMA (KSC) 1 accuracy cannot reasonably be questioned.” See id. As Plaintiffs note, Defendants have 2 provided only an excerpt of the contract without clear reference to a source or other 3 indicia of accuracy. See Doc. No. 23 at 14. Accordingly, the source of this document 4 can reasonably be questioned. Further, taking judicial notice of the staffing agreement would be inconsistent with 5 6 the Ninth Circuit’s reasoning in Khoja v. Orexigen Therapeutics. See 899 F.3d at 1002. 7 The Court cannot rely on information outside of the complaint to “short-circuit the 8 resolution of a well-pleaded claim.” In re Facebook, Inc. Sec. Litig., 405 F. Supp. 3d at 9 829–30. In Khoja, the Ninth Circuit cautioned against the use of judicial notice to allow 10 defendants to “use the doctrine to insert their own version of events into the complaint to 11 defeat otherwise cognizable claims.” 899 F.3d at 1002. Plaintiffs plainly allege that, 12 contrary to Defendants’ assertion, Defendants were responsible for safeguarding the 13 health and safety of detainees. FAC ¶ 130 (“Defendants had a duty to act with care and 14 prudence to safeguard the health and safety of detainees.”) The Court therefore DENIES Defendants’ request to take judicial notice of the fact 15 16 that IHSC staffed the medical unit at OMDC and provided all medical services to 17 detainees. The Court looks only to the face of the FAC in determining the legal 18 sufficiency of the claims made in the complaint. See Warren, 328 F.3d at 1141 n.5. IV. DISCUSSION 19 20 A. Initial Matters Defendants ask the Court to dismiss Plaintiffs’ second cause of action for 21 22 intentional infliction of emotional distress. See Doc. No. 17 at 13. Plaintiffs acquiesce to 23 dismissal of this claim. Doc. No. 23 at 31 (“Plaintiffs agree to dismiss the second cause 24 of action for intentional infliction of emotional distress”). Accordingly, the Court 25 GRANTS Defendants’ motion and DISMISSES Plaintiffs’ second claim for intentional 26 infliction of emotional distress. 27 B. 28 Standing Defendants seek to dismiss several claims based on standing issues. See Doc. No. -7- 20-cv-2454-MMA (KSC) 1 17 at 13–17. Accordingly, the Court addresses the Estate’s and Individual Plaintiffs’ 2 standing in turn. 3 1. Estate Standing 4 Defendants argue that the Estate lacks standing to bring a wrongful death claim 5 (Claim 3). See id. at 29. In their opposition to the motion to dismiss, Plaintiffs concede 6 “that inadvertent errors appear in the captions below each cause of action. For example, 7 decedent is not asserting a wrongful death claim under CCP § 377.60 in the third cause of 8 action.” Doc. No. 23 at 21. As both parties now correctly acknowledge, a wrongful death claim can only be 9 10 brought by a decedent’s heirs, not a decedent’s estate. See Quiroz v. Seventh Ave. Ctr., 11 140 Cal. App. 4th 1256, 1263 (Cal. Ct. App. 2006) (citation omitted) (“The wrongful 12 death statute limits the right of recovery to a class of persons who, because of their 13 relation to the deceased, are presumed to be injured by his or her death and bars claims by 14 persons who are not in the chain of intestate succession.”). Accordingly, the Court 15 GRANTS Defendants’ motion and DISMISSES Claim 3 to the extent the claim is 16 brought by the Estate without leave to amend. See Knappenberger, 566 F.3d at 942. 17 Only Individual Plaintiffs have standing to bring Claim 3. 18 2. Individual Standing 19 Similarly, Defendants argue that Individual Plaintiffs do not have standing to bring 20 claims for negligence (Claim 1), violation of the Unruh Act (Claim 5), and violation of 21 the Rehabilitation Act (Claim 6). See Doc. No. 17 at 14. Plaintiffs appear to agree, 22 acknowledging that “inadvertent errors appear in the captions below each cause of 23 action.” See Doc. No. 23 at 21. 4 24 25 26 27 28 4 The Court notes that these pleading errors are not limited to the captions but appear, at times, to permeate the substance of the Complaint. For example, in Paragraph 148 of the FAC, Plaintiffs allege only that Maribel and Rosa suffered damages from Mejia’s wrongful death and are silent on any damage to Juan. See FAC ¶ 148. In Paragraph 162 of the FAC, Plaintiffs allege that “Carlos Escobar as well as plaintiffs” were injured and entitled to damages. Id. ¶ 162. Nevertheless, these errors do not deprive Defendants of adequate notice to an extent that warrants dismissal under Rule 12(b)(6), except as -8- 20-cv-2454-MMA (KSC) Claims 1, 5, and 6 are survival actions. “Unlike a wrongful death cause of action, 1 2 a survival cause of action is not a new cause of action that vests in heirs on the death of 3 the decedent, but rather is a separate and distinct cause of action which belonged to the 4 decedent before death but, by statute, survives the event.” Chipman v. Nelson, No. 2:11- 5 cv-2770-TLN-EFB PS, 2015 U.S. Dist. LEXIS 121559, at *11 (E.D. Cal. Sept. 11, 2015 6 (quoting Dela Torre v. City of Salinas, No. C-09-00626 RMW, 2010 U.S. Dist. LEXIS 7 97725, at *18 (N.D. Cal. Sept. 17, 2010)). “A cause of action that survives the death of 8 the person entitled to commence an action or proceeding passes to the decedent’s 9 successor in interest . . . and an action may be commenced by the decedent’s personal 10 representative or, if none, by the decedent’s successor in interest.” Cal. Code Civ. Proc. 11 § 377.30. Therefore, only a decedent’s personal representative or successor in interest 12 can bring these claims on behalf of the Estate. See id. § 377.30. Accordingly, the Court 13 GRANTS Defendants’ motion and DISMISSES Claims 1, 5, and 6 to the extent the 14 claims are brought by Individual Plaintiffs without leave to amend. See Knappenberger, 15 566 F.3d at 942. Only the Estate has standing to bring Claims 1, 5, and 6. 16 C. 17 Failure to State a Claim under Rule 12(b)(6) Defendants raise several additional arguments challenging the plausibility of the 18 claims brought against them. The Court assesses these claims and the parties’ arguments 19 in turn. 20 1. Estate Claims 21 As above, only a decedent’s personal representative or successor in interest can 22 bring survival claims on behalf of the Estate. See Cal. Code Civ. Proc. § 377.30. 23 Plaintiffs state that Maribel and Juan have elected Rosa to act as the successor in interest 24 to the Estate and ask the Court to acknowledge Rosa as the successor in interest. See 25 26 27 28 indicated below. See Bell Atl. Corp., 550 U.S. at 555 (“[The Federal Rules of Civil Procedure] require[] only a short and plain statement of the claim showing that the pleader is entitled to relief in order to give the defendant fair notice of what the . . . claim is and the grounds upon which it rests.”) (internal quotation marks omitted). -9- 20-cv-2454-MMA (KSC) 1 Doc. No. 23 at 21–22. Alternatively, if the Court determines that all three Individual 2 Plaintiffs should be named as successors in interest, Plaintiffs ask the Court to grant leave 3 to amend and an opportunity to submit declarations by Maribel and Juan. Id. 4 As an initial matter, Plaintiffs need not name all three siblings as successors in 5 interest to the Estate. A decedent’s successor in interest is “the beneficiary of the 6 decedent’s estate or other successor in interest who succeeds to a cause of action or to a 7 particular item of the property that is the subject of a cause of action.” Cal. Civ. Proc. 8 Code § 377.11. As Mejia died intestate, see FAC ¶ 18, the “beneficiary of the decedent’s 9 estate” means, in relevant part: 10 11 12 13 14 (b) . . . the sole person or all of the persons who succeed to a cause of action, or to a particular item of property that is the subject of a cause of action, under Sections 6401 and 6402 of the Probate Code . . . Cal. Civ. Proc. Code § 377.10. After surveying case law regarding § 377.10, this Court has found no indication 15 that all beneficiaries must pursue survival claims together as successors in interest. See 16 Estate of Elkins v. Pelayo, No. 1:13-CV-1483 AWI SAB, 2020 U.S. Dist. LEXIS 89857, 17 at *15 (E.D. Cal. May 21, 2020) (“[T]he Court is unaware of any [cases] that have held 18 that every person who is a “beneficiary” under § 377.10 must join in a survival claim as a 19 successor in interest in order for standing requirements to be satisfied.”). As the Pelayo 20 court noted, “[i]t seems likely that, if all beneficiaries must pursue survival claims 21 together as successors in interests, that rule would have been expressly recognized before 22 now.” See id. at *16. 23 However, the initial Rosa Declaration attached to the FAC is insufficient to 24 establish her standing as successor in interest because it fails to satisfy all requirements of 25 California Code of Civil Procedure § 377.32. See Doc. No. 1-2. Plaintiffs acknowledge 26 as much, submitting an amended declaration from Rosa in support of their opposition to 27 the instant motion to dismiss. See Doc. No. 23-1. Although Defendants concede that the 28 -10- 20-cv-2454-MMA (KSC) 1 amended declaration satisfies § 377.32 and have abandoned their argument for dismissal 2 on this basis, see Doc. No. 24 at 3 fn.3, the Court notes that a party cannot amend its 3 pleadings through briefs, evidence, or exhibits filed in opposition to a motion to dismiss. 4 See, e.g., Schneider v. Cal. Dep’t of Corrs., 151 F.3d 1194, 1197 n.1 (9th Cir. 1998). 5 Accordingly, Plaintiffs must submit Rosa’s amended declaration as an attachment to their 6 next amended complaint in order to establish her entitlement to proceed as the Estate’s 7 successor in interest. 8 Next, Defendants argue that the Estate’s survival claims (Claims 1, 4, 5, and 6) 9 should be dismissed for failure to allege recoverable damages. See Doc. No. 17 at 18. 10 California Code of Civil Procedure § 377.34 limits the remedy where an action is brought 11 by a decedent’s successor in interest. Section 377.34 states that 12 13 14 15 16 17 In an action or proceeding by a decedent’s personal representative or successor in interest on the decedent’s cause of action, the damages recoverable are limited to the loss or damage that the decedent sustained or incurred before death, including any penalties or punitive or exemplary damages that the decedent would have been entitled to recover had the decedent lived, and do not include damages for pain, suffering, or disfigurement. 18 Cal. Civ. Proc. Code § 377.34. “Section 377.34 limits damages in survival actions to the 19 victim’s pre-death economic losses.” Chaudhry v. City of Los Angeles, 751 F.3d 1096, 20 1104 (9th Cir. 2014) (citing People v. Runyan, 54 Cal. 4th 849, 862 (2012)). “The 21 practical effect of § 377.34 is to reduce, and often to eliminate, compensatory damage 22 awards for the survivors . . .” Id. 23 Beyond a lone allegation of “economic and non-economic damages” in Claim 3, 24 which is not a claim properly brought by the Estate, Plaintiffs have not alleged any 25 economic loss in the entirety of the FAC. See FAC ¶ 148. Moreover, at present, 26 Plaintiffs have not alleged sufficient facts that would support a finding that the decedent 27 suffered economic losses such as medical costs, property damage, or loss of wages. 28 Accordingly, Plaintiffs fail to allege recoverable damages for Claims 1, 4, 5, and 6, and -11- 20-cv-2454-MMA (KSC) 1 so the Court GRANTS Defendants’ motion and DISMISSES Claims 1, 4, 5, and 6. See 2 Knappenberger, 566 F.3d at 942. Next, the Court turns to Defendants’ arguments challenging the claims, 3 4 individually. a. 5 Negligence (Claim 1) Plaintiffs’ first cause of action is for negligence against Defendants and Does 1– 6 7 50.5 FAC ¶¶ 129–32. “In order to prove facts sufficient to support a finding of 8 negligence, a plaintiff must show that [the] defendant had a duty to use due care, that he 9 breached that duty, and that the breach was the proximate or legal cause of the resulting 10 injury.” Hayes v. County of San Diego, 305 P.3d 252, 255 (Cal. 2013) (citations 11 omitted). Plaintiffs sufficiently allege facts to state a negligence claim against Defendant 12 13 CoreCivic. Plaintiffs allege that CoreCivic had a duty to safeguard the health and safety 14 of Mejia. FAC ¶ 130. Plaintiffs provide facts that support an inference that CoreCivic 15 breached this duty. For example, Plaintiffs state that Defendants “were repeatedly 16 advised by numerous sources to take measures to prevent the spread of COVID-19 in its 17 facility,” id. ¶ 66, but that CoreCivic failed to “provide any protocols or directions related 18 to decreasing the risk of transmission in its facility, nor directions on how to practice 19 social distancing in the facility, nor did it implement any steps to properly disinfect and 20 clean or provide protective gear in response to the COVID-19 pandemic.” Id. ¶ 88. 21 When Mejia started showing symptoms of COVID-19, he was taken to a designated area 22 with other detainees diagnosed with COVID-19 and given ibuprofen to treat his 23 symptoms. Id. ¶ 97. Mejia received no response to his submission of a sick card, “which 24 in theory would set in motion a formal medical response from the facility[,]” until he was 25 sent to Paradise Valley Hospital on April 24, 2020. Id. ¶¶ 111, 114. Finally, Plaintiffs 26 27 5 28 The Court addresses arguments related to the Doe defendants in a separate section below. See infra Section IV.C.4. -12- 20-cv-2454-MMA (KSC) 1 causally link CoreCivic’s actions to Mejia’s death: “All of the actions of CoreCivic in 2 refusing the heed the warnings of the staff and the detainees that the failure to implement 3 a system to provide a safe environment would cause an outbreak were the direct cause of 4 Mr. Escobar’s infection and death.” Id. ¶ 161. 5 Plaintiffs also sufficiently allege facts to state a negligence claim against 6 Defendants Roemmich and LaRose. Plaintiffs allege that Defendants Roemmich and 7 LaRose had a duty to safeguard the health and safety of Mejia. Id. ¶ 130. Plaintiffs 8 provide facts that support an inference that Defendants Roemmich and LaRose breached 9 this duty by violating CoreCivic’s own stated policy regarding COVID-19: 10 14 On March 12, 2020, CoreCivic posted on its website, “Consistent with CDC recommendations, personal protective equipment (PPE) such as face masks are allowed to be worn by staff and those in our care within the facility. Disposable gloves are readily available for staff conducting searches and handling property. Staff working at the front lobby screening site wear PPE.” This statement was false. 15 Id. ¶ 68. Plaintiffs allege that Defendant Roemmich told staff that wearing masks 11 12 13 16 was prohibited unless a sign was posted and that if staff refused to take off masks, they 17 would be sent home, id. ¶ 92, and that he denied CoreCivic officers clean rags, stating 18 there was “no need because the ‘chemicals’ were very powerful.” Id. ¶ 85. Plaintiffs 19 allege that Defendant LaRose told another officer that he could not wear a mask because 20 “we don’t want to scare the employees and we don’t want to scare the inmates and 21 detainees.” Id. ¶ 96. Finally, Plaintiffs causally link Defendant Roemmich and LaRose’s 22 actions to Mejia’s death, alleging that Defendants’ “breach of their duty, as described 23 herein, was a substantial factor in causing [Mejia’s] death.” Id. ¶ 131. 24 Accordingly, the Court finds that Plaintiffs have adequately pleaded the 25 substantive elements of negligence against Defendants. Accordingly, the Court DENIES 26 Defendants’ motion to dismiss on this basis. 27 28 -13- 20-cv-2454-MMA (KSC) 1 2 3 b. Unruh Act (Claim 5) Plaintiffs’ fifth cause of action is for violation of the Unruh Act against CoreCivic. 4 See FAC ¶¶ 154–63. Defendants argue that Plaintiffs’ Unruh Act claim should be 5 dismissed because (1) OMDC is not a business establishment; (2) COVID-19 is not a 6 disability under the Unruh Act; and (3) Mejia was not denied accommodations because of 7 any alleged disability. See Doc. No. 17 at 23–26. In opposition, Plaintiffs argue that (1) 8 CoreCivic qualifies as a business establishment under California Civil Code Section 51; 9 (2) Mejia’s alleged disability was not COVID-19 but diabetes, heart disease, and a foot 10 amputation, among other medical impairments; and (3) CoreCivic was required to modify 11 its universal policy on PPE, sanitation supplies, and living spaces in order to 12 accommodate Mejia’s disability. See Doc. No. 23 at 27. 13 The Unruh Act provides that “[a]ll persons within the jurisdiction of [California] 14 are free and equal, and no matter what their . . . disability[ or] medical condition . . . are 15 entitled to the full and equal accommodations, advantages, facilities, privileges, or 16 services in all business establishments of every kind whatsoever.” Cal. Civ. Code § 51. 17 Thus, the Unruh Act “firmly established the right of all persons to nondiscriminatory 18 treatment by establishments that engage in business transactions with the public.” 19 Anderson v. County of Siskiyou, No. C 10-01428 SBA, 2010 U.S. Dist. LEXIS 99927, at 20 *16 (N.D. Cal. Sept. 13, 2010) (quoting Warfield v. Peninsula Golf & Country Club, 896 21 P.2d 776, 790 (Cal. 1995)). The Unruh Act, however, “has been limited to cases ‘where 22 the plaintiff was in a relationship with the offending organization similar to that of the 23 customer in the customer-proprietor relationship.’” Delta Sav. Bank v. United States, 265 24 F.3d 1017, 1025 (9th Cir. 2001) (quoting Strother v. S. Cal. Permanente Med. Group, 79 25 F.3d 859, 873–74 (9th Cir. 1996)). A plaintiff alleging a violation of the Unruh Act must 26 show the following: 27 28 -14- 20-cv-2454-MMA (KSC) 1 2 3 4 (1) [plaintiff] was denied the full and equal accommodations, advantages, facilities, privileges, or services in a business establishment; (2) [plaintiff’s] disability was a motivating factor for this denial; (3) defendants denied plaintiff the full and equal accommodations, advantages, facilities, privileges, or services; and (4) defendants’ wrongful conduct caused plaintiff to suffer injury, damage, loss or harm. 5 6 Wilkins-Jones, 859 F. Supp. 2d 1039, 1048 (N.D. Cal. 2012) (quoting Johnson v. Beahm, 7 No. 2:11-cv-294-MCE-JFM, 2011 U.S. Dist. LEXIS 129341, at *10–11 (E.D. Cal. Nov. 8 7, 2011)). 9 Plaintiffs’ argument that CoreCivic, a private operator of federal detention centers, 10 qualifies as a business establishment under the Unruh Act is unpersuasive. In support of 11 this argument, Plaintiffs cite a single nonbinding case allowing an Unruh Act claim to 12 proceed against a private corporation that contracted with a county “to provide 13 assessments of incoming prisoners and medical care to inmates at [the jail].” See Doc. 14 No. 23 at 24 (citing Wilkins-Jones, 859 F. Supp. 2d at 1049). However, in allowing the 15 Unruh Act claim to proceed, the Wilkins-Jones court emphasized that the private 16 contractor at bar was “qualitatively different from a correctional facility itself.” Wilkins- 17 Jones, 859 F. Supp. at 1049. By Plaintiffs’ own allegations, CoreCivic is “a private 18 operator of correctional facilities,” not merely a private contractor running a discrete 19 medical subunit within OTMD. FAC ¶ 30 (emphasis added). Wilkins-Jones is therefore 20 distinguishable from the instant case. Moreover, binding Ninth Circuit precedent 21 suggests that, in determining whether an organization qualifies as a “business 22 establishment” under the Unruh Act, the focus of the inquiry must be the relationship 23 between plaintiff and defendant, not the relationship between defendant and other non- 24 parties. See Delta Sav. Bank, 265 F.3d at 1025 (emphasis added) (quoting Strother, 79 25 F.3d at 873–74) (“The Unruh Act . . . has been limited to cases ‘where the plaintiff was in 26 a relationship with the offending organization similar to that of the customer in the 27 customer-proprietor relationship.’”). Finally, although the Court recognizes that 28 CoreCivic is not a state jail or prison, the Court notes that other courts have consistently -15- 20-cv-2454-MMA (KSC) 1 held that state jails and prisons are not “business establishments” under the Unruh Act. 2 See, e.g., Crisp v. Wasco State Prison, No. 1:13-cv-01899-SKO (PC), 2015 U.S. Dist. 3 LEXIS 71317, at *15 (E.D. Cal. June 2, 2015); Taormina v. Cal. Dep’t of Corrs., 946 F. 4 Supp. 829, 834 (S.D. Cal. 1996) (“[A] prison does not qualify as a “business” because 5 prisoners are not engaged in a calling, occupation or trade for purposes of making a 6 livelihood or gain. Rather, they are incarcerated by the state because of crimes which 7 they have committed.”). This further undercuts Plaintiffs’ argument. Absent legislation 8 or clear interpretation from the Ninth Circuit, the Court cannot embrace Plaintiffs’ novel 9 interpretation of the Unruh Act. 10 11 12 Accordingly, the Court finds that Plaintiffs fail to adequately plead claim under the Unruh Act and therefore GRANTS Defendants’ motion and DISMISSES Claim 5. c. Rehabilitation Act (Claim 6) 13 Plaintiffs’ sixth cause of action is for violation of the Rehabilitation Act against 14 CoreCivic. FAC ¶¶ 164–76. Defendants argue the claim should be dismissed against 15 CoreCivic because Plaintiffs have not adequately alleged that CoreCivic receives “federal 16 financial assistance” and because Mejia’s rights under the Rehabilitation Act were not 17 violated. Doc. No. 17 at 26–28. 18 19 The Rehabilitation Act of 1973 (“Section 504”) prohibits discrimination on the basis of disability, providing that 20 21 22 23 No otherwise qualified individual with a disability in the United States . . . shall, solely by reason of her or his disability, be excluded from the participation in, be denied the benefits of, or be subjected to discrimination under any program or activity receiving Federal financial assistance or under any program or activity conducted by any Executive agency . . . 24 25 29 U.S.C. §794(a). To state a claim under the Rehabilitation Act, a plaintiff must allege 26 “(1) he is an individual with a disability; (2) he is otherwise qualified to receive the 27 benefit; (3) he was denied the benefits of the program solely by reason of his disability; 28 and (4) the program receives federal financial assistance.” Duvall v. County of Kitsap, -16- 20-cv-2454-MMA (KSC) 1 2 260 F.3d 1124, 1135 (9th Cir. 2001). Plaintiffs sufficiently plead the first two elements. First, Plaintiffs adequately 3 allege that Mejia was disabled for purposes of the Rehabilitation Act because his right 4 foot had been amputated and he suffered from diabetes, among other medical 5 impairments. FAC ¶ 168; see, e.g., Alonso-Prieto v. Pierce, No. 1:11-cv-00024-MJS 6 (PC), 2012 U.S. Dist. LEXIS 162312, at *24 (E.D. Cal. Nov. 10, 2012) (“Diabetes 7 qualifies as a disability under the ADA.”). Second, Plaintiffs allege that “Defendant 8 CoreCivic failed to accommodate [Mejia] with the services and programs available to 9 critical care patients” and that “[t]here were services readily available to Carlos Escobar, 10 which was a placement in a hospital or a unit within the facility where health care was 11 available.” FAC ¶ 173. 12 Plaintiffs fail, however, to adequately plead the third element because they do not 13 allege that the failure to provide Mejia with placement in a hospital or unit where health 14 care was available occurred “solely by reason” of his disability. See Duvall, 260 F.3d at 15 1135. Plaintiffs also fail to plead the fourth element. To constitute “federal financial 16 assistance” for the purposes of the Rehabilitation Act, payments to CoreCivic must 17 involve a subsidy. See Morales-Alfaro v. United States Dep’t of Homeland Sec., No. 18 20cv82-LAB (BGS), 2021 U.S. Dist. LEXIS 50850, at *16–17 (S.D. Cal. Mar. 17, 2021) 19 (additional citations omitted) (citing Hingson v. Pac. Southwest Airlines, 743 F.2d 1408, 20 1414 (9th Cir. 1984)) (“While CoreCivic receives compensation under contracts, such 21 payments do not constitute ‘federal financial assistance’ for purposes of § 794 unless they 22 involve a subsidy.”). Here, Plaintiffs allege only that “Defendant CoreCivic is a program 23 that received federal financial assistance as defined in 29 U.S.C. § 794(b)[,]” FAC ¶ 165, 24 but provide no facts raising an inference that CoreCivic receives a subsidy. This is 25 insufficient to establish a plausible Rehabilitation Act claim. See Youngers v. 26 Management & Training Corp., No. 20-465 JAP/JHR, 2021 U.S. Dist. LEXIS 75296, at 27 *9–10 (D.N.M. Apr. 19, 2021) (“If the Court accepts [ ] threadbare allegations . . . it 28 would amount to allowing a plaintiff to always assert a plausible Rehabilitation Act claim -17- 20-cv-2454-MMA (KSC) 1 under the Twombly/Iqbal test by merely pleading a valid federal contract. The standard 2 demands more.”). 3 Moreover, Plaintiffs’ argument that the Rehabilitation Act applies to Defendants 4 even if CoreCivic does not receive federal financial assistance is unavailing. Plaintiffs 5 argue that the phrase “program or activity conducted by any Executive agency” in the 6 Rehabilitation Act, 29 U.S.C. § 794(a), encompasses private operators of correctional 7 facilities like CoreCivic. Doc. No. 23 at 27–29. However, Plaintiffs cite no cases in 8 support of such an expansive reading of the phrase “program or activity conducted by any 9 Executive agency[,]” and the Court is unaware of any cases that support this reading. See 10 id. at 27–29. “Only a federal agency or a private entity receiving funds from the federal 11 government can be liable under the Rehabilitation Act.” West v. Palo Alto Hous. Corp., 12 No. 17-CV-00238-LHKWest, 2019 U.S. Dist. LEXIS 103665, at *68 (N.D. Cal. June 20, 13 2019) (citing U.S. Dep’t of Transp. v. Paralyzed Veterans of Am., 477 U.S. 597, 605 14 (1986)). By Plaintiffs’ own account, CoreCivic is plainly not a federal agency, and so 15 cannot qualify under this language. See FAC ¶ 30 (alleging that CoreCivic is “a private 16 operator of correctional facilities”). 17 Accordingly, the Court finds that Plaintiffs fail to adequately plead claim under the 18 Rehabilitation Act and therefore GRANTS Defendants’ motion and DISMISSES Claim 19 6. See Knappenberger, 566 F.3d at 942. 20 2. Individual Claim—Wrongful Death (Claim 3) 21 As above, only Individual Plaintiffs can bring a wrongful death claim (Claim 3) as 22 Mejia’s heirs. See Quiroz, 140 Cal. App. 4th at 1263. “The elements of the cause of 23 action for wrongful death are the tort (negligence or other wrongful act), the resulting 24 death, and the damages, consisting of the pecuniary loss suffered by the heirs.” Quiroz, 25 140 Cal. App. 4th at 1263 (citations omitted). 26 Plaintiffs allege that Defendants committed wrongful acts that caused the death of 27 Mejia. FAC ¶ 143. Specifically, Plaintiffs allege that Defendants’ decisions not to 28 follow CDC guidelines, as described in Section IV.C.1.a above, was a substantial factor -18- 20-cv-2454-MMA (KSC) 1 in causing Mejia’s death. See id. ¶ 144. Plaintiffs further allege that the wrongful acts 2 resulted in economic losses, “destroy[ing] Maribel and Rosa Escobar’s relationship with 3 their brother.” Id. ¶ 148. The FAC, however, contains no factual allegations regarding 4 the impact of Defendants’ actions on Juan. See id. 5 Accordingly, the Court finds that Plaintiffs Maribel and Rosa adequately plead a 6 wrongful death claim upon which relief can be granted, and therefore the Court DENIES 7 Defendants’ motion to dismiss Claim 3 with respect to Plaintiffs Maribel and Rosa. The 8 Court further finds that Plaintiff Juan does not adequately plead a wrongful death claim 9 and therefore GRANTS Defendants’ motion and DISMISSES Claim 3 with respect to 10 Juan. See Knappenberger, 566 F.3d at 942. 11 3. Punitive Damages 12 Defendants also argue, generally, that all claims for punitive damages should be 13 dismissed. See Doc. No. 17 at 29–30. However, a motion to dismiss under Rule 12(b)(6) 14 is not the proper vehicle for this argument. See Elias v. Navasartian, No. 1:15-CV- 15 01567-LJO-GSA-PC, 2017 U.S. Dist. LEXIS 23229, at *9 (E.D. Cal. Feb. 17, 2017) 16 (“Recent court decisions have held that because a prayer for relief is a remedy and not a 17 claim, a Rule 12(b)(6) motion to dismiss for failure to state a claim is not a proper vehicle 18 to challenge a plaintiff’s prayer for punitive damages, because Rule 12(b)(6) only 19 countenances dismissal for failure to state a claim.”), report and recommendation 20 adopted, No. 1:15-CV-01567-LJO-GSA-PC, 2017 U.S. Dist. LEXIS 35673 (E.D. Cal. 21 Mar. 13, 2017). The Court therefore DENIES Defendants’ motion on this basis. 22 4. Doe Defendants 23 Finally, Defendants argue that Does 1–50 should be dismissed because the FAC is 24 devoid of references to Doe defendants beyond a single allegation that a Doe defendant 25 told detention officers they could not wear a face mask while working in the kitchen. See 26 Doc. No. 17 at 30–31. The Court agrees. 27 28 -19- 20-cv-2454-MMA (KSC) 1 Generally, the use of Doe defendants is not a favored practice in federal court. See 2 Gillespie v. Civiletti, 629 F.2d 637, 642 (9th Cir. 1980) (citing Wiltsie v. Cal. Dep’t of 3 Corrs., 406 F.2d 515, 518 (9th Cir. 1968)). However, where 4 5 6 7 the identity of alleged defendants [is] not [] known prior to the filing of a complaint . . . the plaintiff should be given an opportunity through discovery to identify the unknown defendants, unless it is clear that discovery would not uncover the identities, or that the complaint would be dismissed on other grounds. 8 9 Id. A complaint must set forth a minimum factual and legal basis sufficient to give each 10 Doe defendant fair notice of the allegations against him or her; otherwise, the claims 11 against those defendants must be dismissed. McGruder v. County of Los Angeles, No. 12 CV 17-7024-CJC (JPR), 2017 U.S. Dist. LEXIS 224089, at *11 (C.D. Cal. Oct. 12, 2017) 13 (citing McHenry v. Renne, 84 F.3d 1172, 1179 (9th Cir. 1996)). The Court may dismiss 14 defendants who have not been served within 90 days of filing the complaint absent a 15 showing of good cause for the failure. Fed. R. Civ. P. 4(m) (“If a defendant is not served 16 within 90 days after the complaint is filed, the court—on motion or on its own after 17 notice to the plaintiff—must dismiss the action without prejudice against that defendant 18 or order that service be made within a specified time.”). 19 Given the paucity of information alleged in the FAC regarding Doe defendants, 20 Plaintiffs have not put Defendants on “fair notice” of the claims against Doe defendants. 21 Moreover, although the complaint was filed well over 90 days ago, Plaintiffs have not 22 served the Doe defendants as Plaintiffs must do under Federal Rule of Civil Procedure 23 4(m) absent a showing of good cause for the failure to serve. The Court therefore 24 GRANTS Defendants’ motion to dismiss on this basis. See Knappenberger, 566 F.3d at 25 942. Should Plaintiffs file a Second Amended Complaint and choose to include Doe 26 defendants, Plaintiffs must identify how each Doe defendant is alleged to have violated 27 Plaintiffs’ rights. 28 -20- 20-cv-2454-MMA (KSC) V. CONCLUSION 1 2 For the foregoing reasons, the Court GRANTS IN PART and DENIES IN PART 3 Defendants’ motion to dismiss. In particular, the Court GRANTS the motion and 4 DISMISSES Claims 1, 2, 3, 4, 5, and 6 as described above. 5 In their September 17, 2021 status report, Plaintiffs state that they intend to amend 6 their Complaint to add the United States as a defendant pursuant to the Federal Tort 7 Claims Act, 28 U.S.C. § 1346, and anticipate doing so on or before October 8, 2021. See 8 Doc. No. 27 at 2. Accordingly, the Court DIRECTS Plaintiffs to file an amended 9 complaint curing all deficiencies noted herein by October 8, 2021. 10 11 12 IT IS SO ORDERED. Dated: September 27, 2021 13 _____________________________ HON. MICHAEL M. ANELLO 14 United States District Judge 15 16 17 18 19 20 21 22 23 24 25 26 27 28 -21- 20-cv-2454-MMA (KSC)

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