ALLISON CLAIRE, District Judge.
On March 18, 2015, the court held a hearing on Defendants Michele Verderosa and Marian Tweddell's ("the State Defendants") motion to dismiss; Defendants Brandon Vinson, Kevin Jones, Laurie Gatie, and Stacey Montgomery's ("the County Defendants") motion to dismiss or, in the alternative, for a more definite statement; and Defendant Nathan Horton's motion for a more definite statement, motion to strike, and/or motion to dismiss. Plaintiff Christine Corona appeared in pro per; Margaret E. Long appeared for the County Defendants; William D. Ayres appeared for Defendant Nathan Horton; and Jeffrey Lovell appeared for the State Defendants. On review of the motions, the documents filed in support and opposition, hearing the arguments of counsel, and good cause appearing therefor, THE COURT FINDS AS FOLLOWS:
Plaintiff filed her original complaint against Defendants Michelle Verderosa, Brandon Vinson, Kevin Jones, Laurie Gatie, and Nathan Horton on June 20, 2014. ECF No. 1. Subsequently, plaintiff filed a first amended complaint ("FAC") on October 15, 2014. ECF No. 4. Plaintiff's FAC named two defendants not included in her original complaint, Stacey Montgomery and Marian Tweddell.
On December 22, 2014, the court granted defendants' motions to dismiss plaintiff's FAC with leave to amend for failure to state a claim. ECF No. 26. On January 16, 2015, plaintiff filed a second amended complaint ("SAC"). ECF No. 27. On February 2, 2015, the State Defendants filed a motion to dismiss, arguing that (1) plaintiff's claims against the State Defendants are barred by the Eleventh Amendment; (2) plaintiff's claims against Defendant Verderosa are barred the doctrine of judicial immunity; (3) plaintiff's claims against Defendant Tweddell are barred by the doctrine of quasi-judicial immunity; (4) plaintiff's SAC fails to state a claim as all of the allegations relating to the State Defendants concern actions taken in their official capacities as agents of the State; and (5) to the extent that plaintiff intends to bring state law causes of action she has failed to state a claim because she does not allege compliance with the California Torts Claims Act ("CTCA").
On February 4, 2015, Defendant Horton filed a motion for a more definite statement, motion to strike, and/or motion to dismiss. ECF No. 33. Defendant Horton's motion argues that the court should require plaintiff to file a more definite statement because her SAC is so vague and unintelligible that it fails to provide Defendant Horton with reasonable notice.
Also on February 4, 2015, the County Defendants filed a motion to dismiss or, in the alternative, for more definite statement.
On February 23, 2015, plaintiff filed an opposition to the foregoing motions, arguing that defendants have effectively admitted to wrongdoing by choosing to pursue "`loopholes' (technicalities)" instead of responding to her complaint. ECF No. 39 at 2-3. On March 10, 2015, the County Defendants filed a reply to plaintiff's opposition, contending that (1) plaintiff's opposition fails to address the arguments contained in their motion and accordingly, those arguments are deemed admitted; (2) the County Defendants have not waived any defenses to plaintiff's claims as plaintiff contends in her opposition; and (3) plaintiff's SAC fails to state a cognizable legal theory. ECF No. 46. On the same date, Defendant Horton filed a reply again asserting that plaintiff's SAC fails to give him reasonable notice of her claims and, accordingly, should be dismissed. ECF No. 47.
Plaintiff alleges that defendants are liable for violations of her constitutional rights under § 1983. Against many defendants however, she alleges few facts.
For example, plaintiff alleges that Defendant Montgomery, the District Attorney for Lassen County, "failed to prosecute" criminal charges against her and, for reasons that are unclear, filed new charges constituting "fictitious litigation."
Specifically, plaintiff argues that Defendant Verderosa's involvement in plaintiff's case was a conflict of interest because (1) Defendant Verderosa was plaintiff's public defender in another matter in October 2002, and (2) Defendant Verderosa's husband works for plaintiff's significant other and would stand to gain professionally if plaintiff was convicted.
Plaintiff also alleges that she was arrested twice.
Plaintiff was arrested a second time on December 17, 2014, after an appearance in federal court, by FBI agents.
The purpose of a motion to dismiss pursuant to Federal Rule of Civil Procedure 12(b)(6) is to test the legal sufficiency of the complaint.
In determining whether a complaint states a claim on which relief may be granted, the court accepts as true the allegations in the complaint and construes the allegations in the light most favorable to the plaintiff.
The court may consider facts established by exhibits attached to the complaint.
Generally, to state a claim under 42 U.S.C. § 1983, a plaintiff must allege a violation of rights protected by the Constitution or created by federal statute, proximately caused by conduct of a person acting under color of state law.
Regardless of the theory underlying plaintiff's claim, however, plaintiff must provide "sufficient allegations of underlying facts to give fair notice and to enable the opposing party to defend itself effectively."
Under the Federal Rule of Civil Procedure 12(b)(5), a defendant may challenge any departure from the proper procedure for serving the summons and complaint as "insufficient service of process." Fed. R. Civ. P. 12(b)(5). Once a defendant challenges service of process, the plaintiff has the burden of establishing the validity of service of process under Rule 4.
Pursuant to Federal Rule of Civil Procedure 4(e), an individual within a judicial district of the United States may be served by:
With respect to Rule 4(e)(1), the law of the state in which this court sits allows a plaintiff to serve a defendant by personal delivery of a summons and complaint. Cal. Code Civ. P. § 415.10. "If a copy of the summons and complaint cannot with reasonable diligence be personally delivered to the person to be served," California Code of Civil Procedure § 415.20(b) also permits an individual to "be served by leaving a copy of the summons and complaint at the person's . . . usual place of business . . . in the presence of . . . a person apparently in charge of his or her office [or] place of business, . . . at least 18 years of age, who shall be informed of the contents thereof, and by thereafter mailing a copy of the summons and of the complaint by first-class mail, postage prepaid to the person to be served at the place where a copy of the summons and complaint were left."
The court will recommend that plaintiff's SAC be dismissed for failure to state a claim under Rule 12(b)(6).
Plaintiff's SAC alleges that defendants have engaged in a wide variety of conduct that infringed upon her constitutional rights. Accordingly, the court will construe the complaint as attempting to state claims under 42 U.S.C. § 1983.
None of these alleged facts, in and of themselves, amount to constitutional violations. Plaintiff does allege that the search warrant executed by Defendants Gatie, Vinson, Horton, and Jones was "void on its face,"
Based upon the foregoing the court will recommend that plaintiff's SAC be dismissed without leave to amend. Normally, when a viable case may be pled, a district court should freely grant leave to amend.
In the court's last order dismissing plaintiff's FAC it warned her that failure to amend her complaint in accordance with its instructions would result in the dismissal of her claims without leave to amend. ECF No. 26 at 11-12. Although plaintiff's SAC contains somewhat clearer factual allegations than her FAC, she has still not alleged facts that would, if proven, establish that defendants engaged in unconstitutional conduct. In addition, plaintiff's previous amendments ignore the court' direction on major issues including the doctrine of judicial immunity.
In light of the court's recommendation that plaintiff's SAC be dismissed without leave to amend it declines to reach the County Defendants' remaining arguments relating to qualified and prosecutorial immunity. The court also declines to reach Defendant Horton's arguments regarding qualified immunity and California Government Code § 821.8. At this juncture plaintiff simply does not allege facts sufficient to show that these doctrines are applicable.
The court will also recommend that plaintiff's claims be dismissed without leave to amend as to the State Defendants because they are barred by the doctrines of judicial immunity and quasi-judicial immunity.
In general, the Eleventh Amendment bars suits against a state, absent the state's affirmative waiver of its immunity or congressional abrogation of that immunity.
Judicial immunity is a similar but distinct doctrine. Generally, "judges [are immune] from liability for damages for acts committed within their judicial jurisdiction."
The SAC alleges that Defendant Verderosa violated plaintiff's constitutional rights by signing a search warrant (presumably for her car) despite (1) having no authority under the Lassen County Rules of Court, and (2) the fact that doing so was a conflict of interest. ECF No. 27 at 4-5. Plaintiff also alleges that Defendant Tweddell violated her constitutional rights by refusing to file her notices of discharge on two separate occasions.
Plaintiff does not specify whether she intends to bring claims against the State Defendants in their personal or official capacities. Accordingly, the State Defendants cannot meet their burden of establishing that Eleventh Amendment Immunity applies. The State Defendants do, however, establish that plaintiff's claims against them are barred by judicial immunity and quasi-judicial immunity. Plaintiff does not allege, nor could she, that Defendant Verderosa was entirely without jurisdiction to issue a search warrant for her vehicle. Defendant Verderosa was not divested of all jurisdiction to issue search warrants by virtue of the fact that the Lassen County Superior Court Rules typically assign felony criminal cases to another judge. It is not even clear that Defendant Verderosa's actions violated the court's rules. Defendant Verderosa was also not divested of jurisdiction by virtue of plaintiff's alleged conflict of interest. Accordingly, plaintiff's claims against Defendant Verderosa are barred by the doctrine of judicial immunity.
Plaintiff's claims against Defendant Tweddell are also barred by the doctrine of quasi-judicial immunity, as Defendant Tweddell's alleged refusal to file plaintiff's notices of discharge is exactly the type of action that is protected by this doctrine.
The court will also recommend that plaintiff's claims against Defendant Vinson be dismissed under Rule 12(b)(5) for insufficient service. The court's December 22, 2014, order gave plaintiff thirty (30) days to effect proper service upon Defendant Vinson. ECF No. 26 at 11-12. The County Defendants claim in their motion to dismiss that plaintiff has yet to properly serve Defendant Vinson. ECF No. 34-1 at 4-5. At the court's March 18, 2015, hearing plaintiff claimed that she properly served Defendant Vinson and had already submitted a proof of service to the court. Plaintiff has filed only one proof of service as to Defendant Vinson in this matter, which the court previously held was insufficient under Rule 4. ECF No. 26 at 8. Accordingly, the court will recommend that plaintiff's claims against Defendant Vinson be dismissed for insufficient service.
In accordance with the foregoing, IT IS HEREBY RECOMMENDED that:
1. The State Defendants' motion to dismiss and request for judicial notice, ECF No. 32, be GRANTED, and the claims against these defendants be DISMISSED without leave to amend;
2. Defendant Horton's motion to dismiss, motion to strike, and motion for a more definite statement, ECF No. 33, be GRANTED in part as follows:
a. Plaintiff's claims against Defendant Horton be DISMISSED without leave to amend;
b. Defendant Horton's request to strike plaintiff's SAC or, in the alternative, require plaintiff to file a more definite statement be DENIED as moot;
3. The County Defendants' motion to dismiss and request for judicial notice, ECF No. 34, be GRANTED in part as follows:
a. Plaintiff's SAC be DISMISSED as to the County Defendants without leave to amend;
b. The County Defendants' request for judicial notice be DENIED as moot.
These findings and recommendations are submitted to the United States District Judge assigned to the case, pursuant to the provisions of 28 U.S.C. § 636(b)(1). Within fourteen days after being served with these findings and recommendations, any party may file written objections with the court and serve a copy on all parties. 28 U.S.C. § 636(b)(1);