KENDALL J. NEWMAN, District Judge.
On July 25, 2013, the court conducted a status conference in this matter to discuss future progress of this case and to address plaintiff's miscellaneous requests. (ECF No. 88.) After considering the parties' joint status report (ECF No. 87) and in light of the discussions at the status conference, the court now issues the following order and findings and recommendations.
Plaintiffs' operative fourth amended complaint alleges a single 42 U.S.C. § 1983 claim against defendants County of San Joaquin and deputy Robert Semillo (the "County Defendants"); defendants Jeffrey Carter and Marty Briseno (the "Parole Agent Defendants"); and the California Department of Corrections and Rehabilitation ("CDCR") in connection with the death of Casey Gollihar ("Decedent"). Plaintiff Sandra Andre-Gollihar is Decedent's surviving mother, and the remaining plaintiffs (Catherine Belle Gollihar, Anthony Joseph Gollihar, and Casey Joseph Gollihar) are Decedent's surviving minor children. Plaintiffs essentially allege that the Parole Agent Defendants in December 2007 wrongfully placed Decedent back on parole for fabricated reasons and informed police authorities that Decedent was armed and dangerous, which ultimately led to Decedent being unlawfully shot and killed by defendant deputy Semillo on January 21, 2008, in the course of executing an arrest warrant for Decedent. Plaintiffs claim damages for the wrongful death of Decedent in violation of their rights of Due Process and Equal Protection under the Fourteenth Amendment to the United States Constitution, including damages for the loss of Decedent's income, services, protection, care, comfort, support, society, assistance, guidance, counsel, love, advice, and companionship. (
The action has a protracted procedural history. Plaintiff Sandra Andre-Gollihar initially commenced the action on November 30, 2009, while proceeding without counsel. (ECF No. 1.) Although the court denied plaintiff's motions to appoint counsel, plaintiff subsequently retained Mr. Francis John Shehadeh as counsel and was able to add her minor grandchildren as plaintiffs in later amendments to the complaint. Because all parties were then represented by counsel, the case was referred to Judge England, the assigned district judge, for general pretrial matters. (ECF No. 42.) Thereafter, on September 20, 2011, the district judge granted the defendants' motions to dismiss, with a "final leave to amend. Plaintiffs may file a Fourth Amended Complaint, but no other leave to amend will be given." (ECF No. 61.) After several months, on January 21, 2012, plaintiffs finally filed the operative fourth amended complaint. (ECF No. 63.)
In early February 2012, the County Defendants and the Parole Agent Defendants filed motions to dismiss plaintiffs' fourth amended complaint. (ECF No. 65, 66.) After plaintiffs' counsel failed to file an opposition to the motions and failed to respond to the court's order to show cause regarding such failure, the district judge dismissed the entire action with prejudice on June 19, 2012. (ECF No. 69.) Thus, the court never reached the merits of the motions to dismiss.
Subsequently, on June 22, 2012, plaintiff Sandra Andre-Gollihar filed a motion to reopen the case, stating that plaintiffs' counsel had failed to communicate with her regarding the case and in essence requesting that plaintiffs not be punished for their counsel's misdeeds. (ECF No. 71.) Ultimately, on December 20, 2012, the district judge granted the motion to reopen the case and ordered plaintiffs' counsel to show cause why sanctions should not be imposed against him for his conduct. (ECF No. 74.) When plaintiffs' counsel failed to respond to that order, the district judge on January 9, 2013, imposed monetary sanctions, ordered plaintiffs' counsel to report himself to the California State Bar, and terminated plaintiffs' counsel's representation. (ECF No. 75.) Plaintiffs were given 60 days to obtain new counsel and the defendants were directed to refrain from renewing any motion to dismiss or other dispositive motion during that time. (
In March 2013, plaintiff Sandra Andre-Gollihar filed several motions for extensions of time to obtain counsel, noting that although numerous law firms had been reviewing the case, the attorneys could not finally determine whether to take the case, because plaintiffs were unable to obtain certain reports, pictures, and other evidence related to the underlying incident from defendants. (ECF Nos. 76, 77, 78.) On April 3, 2013, the case was reassigned to a different district judge, Judge Troy L. Nunley. (ECF No. 79.) Thereafter, on April 30, 2013, Judge Nunley granted plaintiffs an additional 45 days to obtain counsel. (ECF No. 80.) After plaintiffs were unsuccessful in their efforts to obtain counsel, the case was referred to the assigned magistrate judge pursuant to E.D. Cal. L.R. 302(c)(21) on June 7, 2013. (ECF No. 84.)
Prior to and after the referral pursuant to E.D. Cal. L.R. 302(c)(21), plaintiff Sandra Andre-Gollihar again filed several requests or motions for extension of time seeking essentially the following relief: (a) a further extension of time to obtain counsel; (b) an order requiring defendants to turn over pertinent documents and evidence related to the underlying incident; and (c) an order requiring her former attorney to return all her files. (ECF Nos. 81-82, 86.)
Finally, on June 11, 2013, the court set a status conference for July 25, 2013, to address further progress of the case and plaintiffs' miscellaneous requests. (ECF No. 85.) The court continued the stay on any routine motion practice pending the status conference. (
The court denies plaintiffs' miscellaneous requests for a further extension of time to obtain counsel. As outlined above and as discussed at the conference, plaintiffs have already had numerous extensions of time to obtain counsel, and plaintiffs have made no showing that they are likely to successfully retain counsel in the immediate future. While the court is sympathetic to the fact that plaintiff Sandra Andre-Gollihar is faced with the daunting task of representing herself in federal court and that her minor grandchildren cannot continue as plaintiffs in this action without an attorney (as discussed below), the court has a duty to consider the interests of all the litigants, including the interest of defendants in moving the case forward.
The joint status report also suggests that plaintiffs request the appointment of counsel by the court. Generally, there is no constitutional right to appointed counsel in a civil action.
Plaintiffs' prior motions for appointment of counsel have been denied (ECF Nos. 6, 13), and plaintiffs have not shown sufficient grounds to warrant a departure from those earlier decisions. Because the pleadings have not yet been resolved, the court remains unable to make a determination that plaintiffs are likely to succeed on the merits of their claims. Plaintiffs' claims based on the death of Decedent are not unusually complex, and plaintiff Sandra Andre-Gollihar has thus far been able to articulate her claims and arguments pro se in court filings. Furthermore, although plaintiff's upcoming surgery may necessitate some adjustment to the scheduling of motions, if necessary, it does not constitute exceptional circumstances. Accordingly, any request for the appointment of counsel is also denied.
In several of plaintiffs' requests, plaintiffs seek an order from the court directing plaintiffs' former counsel, Mr. Shehadeh, to return plaintiffs' files related to this case. However, plaintiffs provide no authority for the proposition that the court can issue such an order, given that Mr. Shehadeh's representation had been terminated by the district judge and that he is not a party to this case. Any redress should be pursued with Mr. Shehadeh directly or with the California State Bar. As such, the court denies plaintiffs' request in that regard.
In several of plaintiffs' requests, plaintiffs also move the court to order defendants to turn over certain documents or evidence related to the underlying incident. The court denies that request, because there is no indication that plaintiffs issued any formal discovery requests to defendants. As such, there is no formal discovery dispute before the court. Moreover, the time for formal discovery in this matter has not commenced. Because the pleadings are not settled, the parties have yet to conduct a Rule 26(f) conference, which would trigger the start of formal discovery and initial disclosure obligations under Rule 26(a)(1). As such, there is no basis for ordering defendants to turn over any documents or evidence at this juncture.
CDCR is named as a defendant in the operative fourth amended complaint, but has not been served with process. In any event, early on in the action, on May 12, 2010, CDCR was dismissed with prejudice on Eleventh Amendment immunity grounds and should not have been included in subsequent amendments. (ECF Nos. 6, 9.) Nevertheless, in the interests of clarity, the court recommends that any claim against CDCR be dismissed with prejudice.
Plaintiff Sandra Andre-Gollihar cannot pursue this lawsuit on behalf of the minor plaintiffs as their guardian ad litem without an attorney.
Therefore, the court recommends that any claims by the minor plaintiffs (Catherine Belle Gollihar, Anthony Joseph Gollihar, and Casey Joseph Gollihar) be dismissed without prejudice, leaving plaintiff Sandra Andre-Gollihar as the only plaintiff proceeding with the action.
According to the joint status report, plaintiff Sandra Andre-Gollihar requests further leave to amend her complaint to "reflect her intentions (rather than those of her terminated counsel) and to correct names and parties." (ECF No. 87 at 3.) At the status conference, plaintiff also expressed an interest in returning to the original complaint filed prior to the involvement of retained counsel.
Although leave to amend should generally be freely given "when justice so requires,"
In the joint status report and at the conference, defendants indicated a desire to re-notice their previously-filed motions to dismiss addressing plaintiff's fourth amended complaint, which were never resolved by the court on the merits. As noted at the status conference, defendants may renotice their motions to dismiss for a hearing before the undersigned after conferring with the undersigned's courtroom deputy and plaintiff. The hearing date should be noticed so as to allow plaintiff to file an opposition, or statement of non-opposition, to the motions thirty (30) days from the date the notices of motion are filed, and to allow defendants seven (7) days to file a reply(s) to plaintiff's opposition, if any.
After resolution of defendants' motions to dismiss, the court will set a further scheduling conference to set appropriate pre-trial deadlines, if necessary.
For the reasons discussed above, IT IS HEREBY ORDERED that:
IT IS ALSO HEREBY RECOMMENDED that:
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)(l). Within fourteen (14) 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. Such a document should be captioned "Objections to Magistrate Judge's Findings and Recommendations." Any reply to the objections shall be served on all parties and filed with the court within fourteen (14) days after service of the objections. The parties are advised that failure to file objections within the specified time may waive the right to appeal the District Court's order.
IT IS SO ORDERED AND RECOMMENDED.