CAROLYN K. DELANEY, Magistrate Judge.
Pending before the court are defendants' motion for more definite statement, motion to strike (Anti-SLAPP, Cal. Code Civ. P. § 425.16), and motion to declare plaintiffs vexatious litigants. The motions were submitted on the papers. ECF No. 42. Upon review of the documents in support and opposition,
Motions for more definite statement are governed by Rule 12(e). "Rule 12(e) is designed to strike at unintelligibility, rather than want of detail."
Plaintiff's first amended complaint comprises 120 pages with 176 pages of exhibits. The first amended complaint is prolix, unintelligible, does not clearly set forth what claims are brought against which defendants, and falls woefully short of articulating any of the elements of the alleged causes of action. Defendants' motion for more definite statement will therefore be granted. Plaintiffs will be afforded an opportunity to file a second amended complaint.
Plaintiffs are advised that in the second amended complaint, the basis for federal jurisdiction should be set forth in the first paragraph. Federal Rule of Civil Procedure 8(a). For each cause of action, the defendants against whom the cause of action is brought should be specifically identified.
With respect to any claim for fraud, plaintiffs must set forth specific allegations. Rule 9(b), which provides a heightened pleading standard, states: "In alleging fraud or mistake, a party must state with particularity the circumstances constituting fraud or mistake. Malice, intent, knowledge, and other conditions of a person's mind may be alleged generally." Fed. R. Civ. P. 9(b). These circumstances include the "`time, place, and specific content of the false representations as well as the identities of the parties to the misrepresentations.'"
With respect to any claims predicated on violations of state law, plaintiffs must carefully adhere to the pleading requirements for stating a cause of action. For instance, plaintiffs in the first amended complaint allege financial elder abuse, but they allege no conduct which violates California Welfare and Institutions Code § 15610.30. Similarly, the first amended complaint alleges a cause of action for retaliatory eviction but fails to identify any rights they exercised or prohibited acts that would constitute retaliation under California Civil Code § 1942.5. Plaintiffs' claim for malicious prosecution is similarly deficient in that plaintiffs plead no prior action in which plaintiffs prevailed. In addition, several of plaintiffs' causes of action, as presently pled, appear to be barred under the anti-SLAPP provisions of California Code of Civil Procedure § 425.16.
In addition, plaintiffs are informed that the court cannot refer to a prior pleading in order to make plaintiffs' amended complaint complete. Local Rule 15-220 requires that an amended complaint be complete in itself without reference to any prior pleading. This is because, as a general rule, an amended complaint supersedes the original complaint.
Defendants also move to have plaintiffs declared vexatious litigants. Defendants seek an order requiring plaintiffs to post security before proceeding further in this action. The Ninth Circuit has acknowledged the "inherent power of federal courts to regulate the activities of abusive litigants by imposing carefully tailored restrictions under the appropriate circumstances."
While many of plaintiffs' pleadings in this action are unintelligible, a review of the docket does not indicate that plaintiffs have repeatedly filed frivolous motions or engaged in other tactics intended to cause unnecessary delay. Although defendants may view plaintiffs' pleadings as meritless, at this stage of the litigation, the court does not find imposition of a vexatious litigant order under subsection (b)(3) is warranted.
Defendants assert that plaintiff Howard Herships has had at least five litigations determined adversely to him and thus should be declared vexatious under subsection (b)(1). Defendants contend that plaintiff Herships has had three habeas petitions
Defendants also contend that plaintiff Howard Herships has been declared a vexatious litigant in state court and should be declared a vexatious litigant in this court as well. Having considered the basis of the state court's determination and upon review of the pleadings in the federal action, the court declines to find defendant Herships vexatious under this standard. The basis of the state court action was a landlord-tenant action which is unrelated to the instant action. ECF No. 21-1, Exh. D.
Finally, defendants point out only one other action that has been brought by plaintiff Karen Fletcher, a landlord/tenant action venued in state court, which was dismissed with prejudice. Defense counsel contends the prior state court action filed by Karen Fletcher demonstrates her association with plaintiff Howard Herships and asserts such an association is sufficient reason to find plaintiff Fletcher vexatious as well. One action does not a vexatious litigant make. There is simply no basis at this time to find plaintiff Karen Fletcher vexatious. Accordingly, the court declines to enter an order requiring the posting of security.
Accordingly, IT IS HEREBY ORDERED that:
1. Defendants' motion for more definite statement (ECF No. 19) is granted; no later than May 6, 2016, plaintiffs are granted leave to file a second amended complaint, limited to 40 pages, exclusive of exhibits, that complies with the requirements of the Federal Rules of Civil Procedure, and the Local Rules of Practice; the second amended complaint must bear the docket number assigned this case and must be labeled "Second Amended Complaint"; plaintiffs must file an original and two copies of the second amended complaint; failure to file a second amended complaint in accordance with this order will result in a recommendation that this action be dismissed.
2. The motion to strike (ECF No. 20) is denied without prejudice.
3. Defendants' motion to declare plaintiffs vexatious litigants (ECF No 21) is denied.
(a) "Litigation" means any civil action or proceeding, commenced, maintained or pending in any state or federal court.
(b) "Vexatious litigant" means a person who does any of the following:
(1) In the immediately preceding seven-year period has commenced, prosecuted, or maintained in propria persona at least five litigations other than in a small claims court that have been (i) finally determined adversely to the person or (ii) unjustifiably permitted to remain pending at least two years without having been brought to trial or hearing.
(2) After a litigation has been finally determined against the person, repeatedly relitigates or attempts to relitigate, in propria persona, either (i) the validity of the determination against the same defendant or defendants as to whom the litigation was finally determined or (ii) the cause of action, claim, controversy, or any of the issues of fact or law, determined or concluded by the final determination against the same defendant or defendants as to whom the litigation was finally determined.
(3) In any litigation while acting in propria persona, repeatedly files unmeritorious motions, pleadings, or other papers, conducts unnecessary discovery, or engages in other tactics that are frivolous or solely intended to cause unnecessary delay.
(4) Has previously been declared to be a vexatious litigant by any state or federal court of record in any action or proceeding based upon the same or substantially similar facts, transaction, or occurrence.
(c) "Security" means an undertaking to assure payment, to the party for whose benefit the undertaking is required to be furnished, of the party's reasonable expenses, including attorney's fees and not limited to taxable costs, incurred in or in connection with a litigation instituted, caused to be instituted, or maintained or caused to be maintained by a vexatious litigant.
(d) "Plaintiff" means the person who commences, institutes or maintains a litigation or causes it to be commenced, instituted or maintained, including an attorney at law acting in propria persona.
(e) "Defendant" means a person (including corporation, association, partnership and firm or governmental entity) against whom a litigation is brought or maintained or sought to be brought or maintained.