ALLISON CLAIRE, Magistrate Judge.
Pending before the court is defendant Lee Vining's May 12, 2014 motion to dismiss, defendant Linda Hilts and Evergreen MGA's May 12, 2014 motion to dismiss, and defendant Aziz Shariat's May 14, 2014 motion to dismiss, all set for hearing on June 18, 2014. The court has determined that these matters shall be submitted upon the record and briefs on file and accordingly, the date for hearing shall be vacated. E.D. Local Rule 230. On review of the motions and the documents filed in support and opposition, THE COURT FINDS AS FOLLOWS:
Plaintiff's Second Amended Complaint ("SAC") suffers from the same lack of clarity as his previous pleadings. Invoking this Court's jurisdiction pursuant to, inter alia, the First, Fourth and Fifth Amendments of the United States Constitution, the Americans with Disabilities Act ("ADA"), 42 U.S.C. §12101 et seq., the Racketeering Influenced and Corrupt Organization Act ("RICO"), 18 U.S.C. §§ 1961-1968, and 18 U.S.C. § 201 (which relates to the bribery of public officials and witnesses), plaintiff brings suit against a number defendants for various wrongs that are not entirely clear, even upon multiple readings of the SAC.
Plaintiff's allegations appear to stem from a work contract he entered into on or around October 5, 2011 with Don Bagwell, the then-manager of the Chiquita Family Camp Ground and RV Park ("Camp Chiquita"). On December 2, 2011, plaintiff moved into Camp Chiquita at Space #16, a space he occupied until April 30, 2012. SAC at 7 ¶¶ 9, 9(a). Pursuant to his contract with Bagwell, plaintiff performed work that included "investigations of Camp ground resident[s], Drug dealers and use thereof." SAC at 7 ¶ 9(a). During the course of his work, plaintiff found that electrical meters were being "padd[ed]."
Following Bagwell's death in late-2011, a Camp Chiquita flyer was distributed nullifying all verbal agreements between Bagwell and Camp Chiquita residents. SAC at 11 ¶ 25. Plaintiff claims that he continued to perform work under the contract until his eviction in February 2013, but that he was never paid for his services. Plaintiff claims that this was a breach of implied contract.
Plaintiff also accuses the owner of Camp Chiquita, Aziz Shariat, of conspiring with unnamed individuals to pad the electricity meters for profit and then of retaliating against plaintiff when the latter reported and attempted to correct the padding. SAC at 7 ¶ 10, 10 ¶ 20. On January 10, 2013, Shariat approached Space #17, where plaintiff then resided, and said, "GET OUT, LEAVE THE PARK TODAY, OR I WILL CUT YOUR BALL'S [sic] OFF."
Per plaintiff, "Defendants, Et, AL" participated in "a system of vicious harassment, discrimination practices, and Bad Faith dealings, and Fraudulent, Promissory estoppel," and "Acted With Deliberate Indifference, and failure to give the Plaintiff procedural Due Process" by falsifying utility bills and creating false reports that plaintiff was in violation of Camp Chiquita rules. SAC at 9 ¶ 14. Plaintiff claims that he was a law-abiding resident of Camp Chiquita, but that he was targeted by defendants, even though other residents who were participating in illegal activity at the campground were not evicted or arrested.
On July 3 (or August 3), 2012, plaintiff's home was burglarized by a former resident of Camp Chiquita. SAC at 11 ¶ 30, 13 ¶ 39. Plaintiff accuses five on-site managers of being aware of an open security gate and of witnessing the burglary.
Following the burglary, plaintiff filed a claim against Camp Chiquita's insurance company. SAC at 14 ¶ 44. He accuses insurance agents Lee Vining and Linda Hilts of acting in bad faith and of discriminating against plaintiff by conspiring to cover up the facts of the burglary.
Plaintiff also asserts that he was discriminated against because of his religion. In support, plaintiff asserts that after "Defendants Et, Al" learned that he is a practicing Christian, they treated him differently. SAC at 7 ¶ 11. Plaintiff accuses Shariat of approaching him on March 16, 2014 during a scheduled church service at Camp Chiquita (after plaintiff's eviction from the campground) and saying, "You are not allowed here, at [The Camp], get Out, or You Will Be Arrested."
In sum, plaintiff asserts that all defendants acted under color of state law; that all are vicariously liable for Shariat's actions; that all of the defendants' actions constitute a custom, practice and policy of deliberate indifference; that he was discriminated against on account of his disability; and that the defendants deprived plaintiff of his right to practice his religion.
Plaintiff initiated this action on September 4, 2013. On September 12, 2013, the undersigned granted plaintiff's request to proceed in forma pauperis and screened the complaint, finding it to be so vague and conclusory that the court was unable to determine whether the action was frivolous or failed to state a claim. The complaint was therefore dismissed and plaintiff was directed to file an amended complaint.
On October 15, 2013, plaintiff filed a First Amended Complaint ("FAC") naming Officers Gennai and Funk; Aziz Shariat, as the owner/operator of Camp Chaquita "aka Yanasa, Inc."; Larry Saunders "aka Georgetown Mini, Storage"; Vining Insurance and Business Consultants dba Frontier Adjusters of Sacramento ("Frontier Adjusters") (erroneously sued as "Lee Vining aka Frontier Adjustments of Sacramento"); and Linda Hilts of Evergreen Insurance Company ("Hilts and Evergreen").
Before the Court could screen the FAC, plaintiff served all defendants by mail.
On April 28, 2014, plaintiff filed the operative SAC. ECF No. 20. Plaintiff again names Officers Gennai and Funk, Shariat, Frontier Adjusters, and Hilts and Evergreen. Pending before the Court are three motions to dismiss filed again by Frontier Adjusters, Hilts and Evergreen, and Shariat. ECF Nos. 21-23. Plaintiff opposes the motions.
The purpose of a motion to dismiss pursuant to this rule 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.
Defendant Frontier Adjusters moves to dismiss the SAC on the following grounds: (1) failure to timely serve complaint pursuant to Rule 4(m) of the Federal Rules of Civil Procedure; (2) insufficient service of process pursuant to Rule 12(b)(5); (3) insufficient process pursuant to Rule 12(b)(4); and (4) failure to state a claim pursuant to Rule 12(b)(6).
As for Frontier Adjusters' ground for dismissal based on insufficiency of process, "service of summons is the procedure by which a court having venue and jurisdiction of the subject matter of the suit asserts jurisdiction over the person of the party served."
Rule 4(a)(1) sets forth the requirements for the form of a summons, including that it name the court and the parties, be directed to the defendant, state the name and address of plaintiff, be signed by the clerk, and bear the clerk's seal. Fed. R. Civ. P. 4(a)(1). "Dismissals for defects in the form of summons are generally disfavored."
Rule 4 also sets forth the requirements for the manner of service. As relevant here, Rule 4(h) provides that a corporation or other unincorporated association may be served either in the manner prescribed for serving an individual,
In addition to the foregoing, Rule 4 lays out the time frame within which service must be accomplished:
Fed. R. Civ. P. 4(m). Where service is untimely, Rule 4(m) requires a district court to grant an extension of time for service when the plaintiff shows good cause for the delay in service.
Here, plaintiff commenced this action on September 4, 2013, and first named Frontier Adjusters as a defendant in the FAC filed on October 15, 2013. Therefore, the 120-day period for effecting service of that pleading on this defendant expired on February 12, 2014. Fed. R. Civ. P. 6(a)(1). On December 27, 2013, plaintiff mailed the FAC and accompanying documents purportedly to all defendants, including Lee Vining of Frontier Adjusters.
Vining received the FAC and accompanying documents by regular U.S. mail on or about January 6, 2014. Decl. of Lee Vining ¶ 3, Ex. 1. Vining did not receive a Summons, he never signed or returned the "Waiver of the Service of Summons," which itself was unsigned and undated, he has never been personally served with any documents, and to date he has not been served with the SAC.
Plaintiff offers no argument in opposition to this defendant's motion to dismiss.
Alternatively, the Court finds the SAC subject to dismissal against this defendant for failure to state a claim. The gravamen of plaintiff's claim is that Frontier Adjusters improperly denied an insurance claim filed by plaintiff for losses incurred following the July (or August) 2012 burglary. The only facts alleged as to this defendant are:
SAC at 14 ¶ 44. As is evident, the only wrong alleged is this defendant's denial of plaintiff's insurance claim. But plaintiff readily admits that Frontier Adjusters insured Camp Chiquita, not him. Additionally, it is unclear how the mere fact that this defendant denied plaintiff's insurance claim gives rise to a violation of plaintiff's constitutional or federal rights or constitutes a breach of an implied contract or promissory estoppel. Although pro se pleadings are liberally construed,
Given these serious deficiencies in the SAC, and given plaintiff's failure to comply with this Court's instructions for amending his complaint, this Court finds it appropriate to recommend dismissal of the SAC complaint against this defendant with prejudice for failure to comply with Federal Rule of Civil Procedure 8(a) and for failure to state a claim under Federal Rule of Civil Procedure 12(b)(6). Plaintiff has twice amended his complaint, both times with explicit instructions from this Court about complying with Rule 8(a). Though the SAC is in some ways an improvement, it is still far from a clear, intelligible, "short and plain" statement of his claims. Plaintiff failed to follow even relatively straightforward instructions, such as specifying which claims are alleged against which defendants. Instead, plaintiff persists in pleading claims against "Defendants, Et, AL." Moreover, further amendment would be futile, as improved clarity of pleading regarding the denied insurance claim could not conceivably state a legal claim against Frontier Adjusters under 42 U.S.C § 1983 or RICO.
Although Frontier Adjusters does not raise the issue of subject matter jurisdiction, this court may raise the issue sua sponte.
In their motion to dismiss, Hilts and Evergreen raise the same arguments as Frontier Adjusters regarding plaintiff's failure to properly and timely serve. Because the facts related to service are identical for these defendants, the undersigned will also recommend that Hilts and Evergreen's motion to dismiss be granted for failure to serve process in accordance with the Federal Rules of Civil Procedure.
Alternatively, the SAC should be dismissed for failure to state a claim. Similar to his claim against Frontier Adjusters, plaintiff accuses Hilts and Evergreen of acting with "Malice and Forethought" in "withhold[ing] Proper Information as revealed by the State of California Dept.; Of Insurance, and dealt with the Plaintiff in Bad Faith, when, acting consistently denying Plaintiff Claims For Losses incurred by their insured (The Camp) . ..." SAC at 14 ¶ 45. Plaintiff's vague and conclusory claims against these defendants are subject dismissal with prejudice for the same reasons as discussed on consideration of Frontier Adjusters' motion to dismiss. That is, other than asserting that these defendants denied his insurance claim, plaintiff fails to proffer any facts supporting a claim for a violation of his constitutional or federal rights, breach of an implied contract or promissory estoppel. Because two opportunities to amend the pleadings have not resulted in a cognizable claim, further leave to amend would be an exercise in futility.
Lastly, defendants' motion should be granted for lack of subject matter jurisdiction. Federal courts are courts of limited jurisdiction, and are presumptively without jurisdiction over civil actions.
Defendant Shariat moves to dismiss this action for failure to provide a short and plain statement pursuant to Rule 8(a)(2), failure to establish federal subject matter jurisdiction pursuant to Rule 8(a)(1), and failure to state a claim pursuant to Rule 12(b)(6).
As the Court indicated in recounting plaintiff's factual allegations, the SAC is hardly a model of clarity. This raises problems not only under Rule 8(a), but also under Rule 12(b)(6). In considering motions to dismiss under Rule 12(b)(6), a court must take all allegations of material fact as true and construe them in the light most favorable to the nonmoving party, although "conclusory allegations of law and unwarranted inferences are insufficient to avoid a Rule 12(b)(6) dismissal."
Additionally, "[f]ederal district courts are courts of limited jurisdiction, possessing only that power authorized by Constitution and statute. We presume that a cause lies outside this limited jurisdiction, and the burden of establishing the contrary rests upon the party asserting jurisdiction."
Though plaintiff asserts a slew of federal statutes and constitutional provisions, neither the SAC nor the opposition states a legally cognizable ground for the Court to exercise jurisdiction over plaintiff's allegations. Plaintiff, for example, brings numerous constitutional claims against defendant Shariat for violations of his constitutional rights, including the First Amendment, the Fourth Amendment, and the Fourteenth Amendment. To state a claim under 42 U.S.C. § 1983, a plaintiff must allege: (1) that a right secured by the Constitution or laws of the United States was violated, and (2) that the alleged violation was committed by a person acting under color of law. As the Ninth Circuit has stated, "private parties are not generally acting under color of state law, and ... `[c]onclusionary allegations, unsupported by facts, [will be] rejected as insufficient to state a claim under the Civil Rights Act.'"
In many places, plaintiff fails to plead any factual basis for his claims. In others, the facts he pleads are conclusory or of unclear relevance. For example, though plaintiff alleges that he was discriminated against based on his religion, the complaint contains practically no facts indicating the basis for this claim. He also brings suit under the ADA and 18 U.S.C. § 201, which as previously noted relates to the bribery of public officials and witnesses, but again he provides only conclusory allegations without a sufficient factual basis for either of these claims. Other allegations are so bizarre as to be entirely implausible.
As for plaintiff's RICO claim, plaintiff does not state directly on which provision(s) of RICO this cause of action is based. In order to state a civil RICO claim, plaintiff must allege facts showing: "`(1) conduct (2) of an enterprise (3) through a pattern (4) of racketeering activity (known as `predicate acts') (5) causing injury to plaintiff's `business or property'" ("RICO injury").
"Racketeering activity" is defined to encompass a variety of criminal acts identified in 18 U.S.C. § 1961(1).
Where a plaintiff alleges "a unified course of fraudulent conduct and rel[ies] entirely on that course of conduct as the basis of a claim[,] ... the claim is said to be `grounded in fraud' or to `sound in fraud,' and the pleading of that claim as a whole must satisfy the particularity requirement of [Federal Rule of Civil Procedure] 9(b)."
In this case, plaintiff asserts that Shariat conspired with unnamed individuals to pad the electricity meters at Camp Chiquita for profit. Even taken as true, plaintiff has insufficiently pled facts to permit the Court to draw a reasonable inference that this defendant's conduct involved a pattern of racketeering activity, as defined by statute, and has further failed to allege the "who, what, when, where and how" of this claim. Moreover, the injury claimed is nonsensical: the "loss of Business, known as `The Spoken Word R&D' 008-TW1, a congressional program and Work rehabilitative program, Plaintiff, (Maximus), Now Known as (Bass) (The Act of Congress 1999)." SAC at 21 ¶ 86.
To the extent plaintiff grounds his claims on breach of implied contract and promissory estoppel, he fails to establish the basis of this Court's subject matter jurisdiction.
Plaintiff contends that he entered into a contract with Dan Bagwell in October 2011 that was rescinded by Camp Chiquita management in late-2011 following Bagwell's death. Plaintiff claims that he continued to perform under the contract for over one year after Bagwell's death, but that defendants breached the implied contract by failing to pay him the amount promised ($1,690.00 per month). Plaintiff, however, also asserts that he entered into a signed contract with Bagwell.
Defendant Shariat's motion to dismiss the SAC for failure to comply with the requirements of Rule 8(a) and for failure to state a claim should therefore be granted.
Also pending before the Court is plaintiff's June 2, 2014 motion for service of the complaint on defendants El Dorado County Sheriff's Deputies Gennai and Funk. Before ruling on that motion, the undersigned will screen the SAC pursuant to the federal in forma pauperis statute, which authorizes federal courts to dismiss a case if the action is legally "frivolous or malicious," fails to state a claim upon which relief may be granted, or seeks monetary relief from a defendant who is immune from such relief. 28 U.S.C. § 1915(e)(2).
In evaluating plaintiff's SAC, this Court must construe it in the light most favorable to the plaintiff and accept as true the factual allegations of the complaint.
In this case, plaintiff accuses Deputies Gennai and Funk of responding to the burglary of plaintiff's residence thirteen days after the fact and of failing to gather information or interview witnesses. The Court gleans additional facts from a copy of a report prepared by El Dorado County Sheriff's Deputies Gennai and Funk on August 14, 2012 following their investigation of the burglary.
Examination of this report leads the Court to conclude that plaintiff's claim against these deputies is subject to dismissal. This is because the report establishes that Deputies Gennai and Funk responded to the burglary on the evening of August 13 or the early morning of August 14, 2014, immediately (or at least very soon) after plaintiff contacted the El Dorado County Sheriff's Department and not, as plaintiff alleges in the SAC, days after receiving notice. Moreover, even assuming Deputies Gennai and Funk failed to gather information or interview witnesses, this does not amount to a constitutional violation.
Based on the foregoing, IT IS HEREBY ORDERED 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)(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. Such a document should be captioned "Objections to Magistrate Judge's Findings and Recommendations." Failure to file objections within the specified time may waive the right to appeal the District Court's order.