Mattila v. City of Palmer et al
Filing
9
SCREENING ORDER & ORDER GRANTING STAY: Plaintiff's claims against the State of Alaska, Mat-Su Regional Hospital, Guardian Security Systems, Inc., District Attorney's Office, Attorney General Treg Taylor, the individual District Attor neys and Assistant District Attorneys as well as Plaintiff's claims under the Eighth Amendment are DISMISSED with prejudice. The Motion to Stay at Docket 4 is GRANTED. Plaintiff to provide a Status Report every 6 months. The application to waive prepayment of the filing fee at Docket 3 is GRANTED. Plaintiff's motions at Dockets 7 and 8 are DENIED as moot. See Order for details. Signed by Judge Joshua M. Kindred on 6/5/2024. (ANM, COURT STAFF)
IN THE UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF ALASKA
LONNY P. MATTILA,
Plaintiff,
Case No. 3:23-cv-00251-JMK
v.
CITY OF PALMER, et al.,
Defendants.
SCREENING ORDER & ORDER GRANTING STAY
On October 30, 2023, self-represented prisoner Lonny P. Mattila (“Plaintiff”)
filed a civil complaint, a civil cover sheet, an application to waive
prepayment/payment of the filing fee, a motion to accept his late filings, and a
motion to stay this action pending the resolution of his ongoing state criminal
proceedings. 1 Plaintiff alleges police officers used excessive force against him
during his arrest on October 31, 2021, and that he was wrongfully arrested, falsely
imprisoned, not provided with adequate medical treatment, and maliciously
prosecuted. 2 Plaintiff claims Defendants violated his rights under the Fourth,
1
Dockets 1–4.
2
Docket 1 at 9–14, 17, 20, 24.
Eighth, and Fourteenth Amendments to the U.S. Constitution. 3 For relief, Plaintiff
seeks $5 million in damages and $15 million in punitive damages. 4
Pursuant to Rule 201 of the Federal Rules, the Court takes judicial notice 5
of Plaintiff’s ongoing criminal prosecution in state court in State v. Mattila, Case
No. 3PA-21-02299CR. 6 Plaintiff filed a motion to stay this federal case pending
the outcome of those state criminal proceedings.
The Court has screened
Plaintiff’s Complaint in accordance with 28 U.S.C. §§ 1915(e) and 1915A, and
identified several deficiencies as explained below. However, the Court refrains to
consider the remaining claims pending the conclusion of Plaintiff’s state case.
SCREENING STANDARD
Under the Prison Litigation Reform Act, a federal district court is required to
screen complaints brought by prisoners seeking relief against a governmental
entity or officer or employee of a governmental entity. 7 In this screening, a district
court shall dismiss the case at any time if the court determines that the action:
3
Docket 1 at 7.
4
Docket 1 at 24.
Judicial notice is the “court’s acceptance, for purposes of convenience and without
requiring a party’s proof, of a well-known and indisputable fact; the court’s power to accept
such a fact.” Black’s Law Dictionary (11th ed. 2019); see also Headwaters Inc. v. U.S.
Forest Service, 399 F.3d 1047, 1051 n.3 (9th Cir. 2005) (“Materials from a proceeding in
another tribunal are appropriate for judicial notice.”) (internal quotation marks and citation
omitted).
5
The docket records of the Alaska Trial Courts and the Alaska Appellate Courts may be
accessed online at https://courts.alaska.gov/main/search-cases.htm.
6
7
28 U.S.C. §§ 1915, 1915A.
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Screening Order & Order Granting Stay
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(i)
is frivolous or malicious;
(ii)
fails to state a claim on which relief may be granted; or
(iii)
seeks monetary relief against a defendant who is immune
from such relief. 8
During screening, a district court must accept as true the allegations of the
complaint, construe the pleading in the light most favorable to the plaintiff and
resolve all doubts in the plaintiff’s favor. 9 However, a court is not required to accept
as true conclusory allegations, unreasonable inferences, or unwarranted
deductions of fact. 10 Additionally, although the scope of review generally is limited
to the contents of the complaint, a district court also may consider documents
attached to the complaint, documents incorporated by reference in the complaint,
or matters of judicial notice. 11 Information that contradicts the allegations of a
complaint may fatally undermine the complaint’s allegations. 12
Before a district court may dismiss any portion of a complaint, it must provide
a plaintiff with an opportunity to file an amended complaint or otherwise address
8
28 U.S.C. § 1915(e)(2)(B).
Bernhardt v. L.A. County, 339 F.3d 920, 925 (9th Cir. 2003) (a court must construe pro
se pleadings liberally and afford the pro se litigant the benefit of any doubt).
9
Doe I v. Wal–Mart Stores, Inc., 572 F.3d 677, 681 (9th Cir. 2009) (internal quotation
marks and citation omitted).
10
11
United States v. Ritchie, 342 F.3d 903, 908 (9th Cir. 2003).
Sprewell v. Golden State Warriors, 266 F.3d 979, 988 (9th Cir. 2001), amended by 275
F.3d 1187 (2001) (noting that a plaintiff can “plead himself out of a claim by including . . .
details contrary to his claims”).
12
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the problems, unless to do so would be futile. 13 However, a district court cannot
act as counsel for a self-represented litigant, such as by supplying the essential
elements of a claim. 14
DISCUSSION
I.
Plaintiff’s Motion to Stay
“[T]he power to stay proceedings is incidental to the power inherent in every
court to control the disposition of the causes on its docket with economy of time
and effort for itself, for counsel, and for litigants.” 15
“A trial court may, with
propriety, find it is efficient for its own docket and the fairest course for the parties
to enter a stay of an action before it, pending resolution of independent
proceedings which bear upon the case. This rule applies whether the separate
proceedings are judicial, administrative, or arbitral in character, and does not
require that the issues in such proceedings are necessarily controlling of the action
before the court.” 16
See Gordon v. City of Oakland, 627 F.3d 1092, 1094 (9th Cir. 2010) (citing Albrecht v.
Lund, 845 F.2d 193, 195 (9th Cir. 1988)). See also Schreiber Distributing Co. v. ServWell Furniture Co., 806 F.2d 1393, 1401 (9th Cir. 1986) (explaining futility exists when
“the allegation of other facts consistent with the challenged pleading could not possibly
cure the deficiency.”).
13
Pliler v. Ford, 542 U.S. 225, 231 (2004); Ivey v. Bd. of Regents of Univ. of Alaska, 673
F.2d 266, 268 (9th Cir. 1982).
14
15
See Landis v. N. Am. Co., 299 U.S. 248, 254 (1936).
Leyva v. Certified Grocers of Cal., Ltd., 593 F.2d 857, 863-64 (9th Cir. 1979) (citations
omitted).
16
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In deciding whether to grant a stay, the Ninth Circuit instructs courts to weigh
“the competing interests which will be affected,” which include (1) “the possible
damage which may result from the granting of a stay”; (2) “the hardship or inequity
which a party may suffer in being required to go forward”; and (3) “the orderly
course of justice measured in terms of the simplifying or complicating of issues,
proof, and questions of law which could be expected to result from a stay.” 17 “The
proponent of a stay bears the burden of establishing its need” 18 and “must make
out a clear case of hardship or inequity in being required to go forward, if there is
even a fair possibility that the stay . . . will work damage to someone else.”19
“Generally, stays should not be indefinite in nature” and “should not be granted
unless it appears likely the other proceedings will be concluded within a reasonable
time.” 20
“Courts in this district have routinely granted stays where there are
overlapping issues of fact or law with a case before different district courts or on
appeal.” 21 For example, if a plaintiff files a false-arrest claim before he has been
Lockyer v. Mirant Corp., 398 F.3d 1098, 1110 (9th Cir. 2005) (quoting CMAX, Inc. v.
Hall, 300 F.2d 265, 268 (9th Cir. 1962)).
17
18
Clinton v. Jones, 520 U.S. 681, 708 (1997) (citation omitted).
19
Landis, 299 U.S. at 255.
Dependable Highway Express, Inc. v. Navigators Ins. Co., 498 F.3d 1059, 1066 (9th
Cir. 2007) (citations omitted).
20
Vance v. Google LLC, Case No. 5:20-CV-04696-BLF, 2021 WL 534363, at *3 (N.D. Cal.
2021) (collecting cases).
21
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convicted (or files any other claim related to rulings that will likely be made in a
pending or anticipated criminal trial), it is within the power of the district court, and
in accord with common practice, to stay the civil action until the criminal case or
the likelihood of a criminal case is ended. 22 Therefore, Plaintiff’s motion for stay at
Docket 4 is GRANTED.
II.
Requirements to State a Claim
Rule 8 of the Federal Rules of Civil Procedure instructs that a complaint
must contain a “short and plain statement of the claim showing that the
[complainant] is entitled to relief[.]” 23 To determine whether a complaint states a
valid claim for relief, courts consider whether the complaint contains enough facts
that if accepted as true, “state[s] a claim to relief that is plausible on its face.” 24 A
claim is plausible “when the plaintiff pleads factual content that allows the court to
draw the reasonable inference that the defendant is liable for the misconduct
alleged.” 25
22
Wallace v. Kato, 549 U.S. 384, 393–394(2007).
23
Fed. R. Civ. P. 8(a)(2).
Ashcroft v. Iqbal, 556 U.S. 662, 678 (2009) (quoting Bell Atlantic Corp. v. Twombly, 550
U.S. 544, 570 (2007)). In making this determination, a court may consider “materials that
are submitted with and attached to the Complaint.” United States v. Corinthian Colls.,
655 F.3d 984, 999 (9th Cir. 2011) (citing Lee v. City of Los Angeles, 250 F.3d 668, 688
(9th Cir. 2001)).
24
25
Ashcroft, 556 U.S. at 678.
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A complaint should set out each claim for relief separately and include
specifics about each named defendant is involved. 26 There can be no liability
unless there is some affirmative link or connection between a defendant’s actions
and the claimed deprivation. 27 Factual allegations must not be speculative; rather,
a plaintiff must plead “factual content that allows the court to draw the reasonable
inference that the defendant is liable for the misconduct alleged.” 28
While a
complaint need not, and should not, contain every factual detail, “unadorned, the
defendant-unlawfully-harmed-me accusation[s]” are insufficient to state a claim.29
Vague and conclusory allegations of participation in civil rights violations are not
sufficient. 30 Rather, Rule 8 requires “simplicity, directness, and clarity,” such that
a defendant should easily be able to determine “what he is being sued for.” 31
III.
Civil Rights Claims under 42 U.S.C. § 1983 (“Section 1983”)
To state a claim for relief under Section 1983, a plaintiff must allege plausible
facts that, if proven, would establish (1) the defendant acting under color of state
law (2) deprived the plaintiff of rights secured by the federal Constitution or federal
26
Rizzo v. Goode, 423 U.S. 362, 371 (1976).
27
Rizzo, 423 U.S. at 371; May v. Enomoto, 633 F.2d 164, 167 (9th Cir. 1980).
28
Ashcroft, 556 U.S. at 678.
29
Id. at 678 (citing Bell Atlantic Corp., 550 U.S. at 555).
30
Ivey v. Bd. of Regents, 673 F.2d 266, 268 (9th Cir. 1982).
31
McHenry v. Renne, 84 F.3d 1172, 1178 (9th Cir. 1996).
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statutes. 32 To act under color of state law, a complaint must allege that the
defendant acted with state authority as a state actor. 33 To be deprived of a right,
the defendant’s action needs to either violate rights guaranteed by the Constitution
or an enforceable right created by federal law. 34 Section 1983 does not confer
constitutional or federal statutory rights. Instead, it provides a mechanism for
remedying violations of pre-existing federal rights. 35
A person acting under the color of state law “‘subjects’ another to the
deprivation of a constitutional right, within the meaning of Section 1983, if the
person does an affirmative act, participates in another’s affirmative acts, or omits
to perform an act which he is legally required to do that causes the deprivation of
which complaint is made.” 36 A plaintiff must allege that he suffered a specific injury
as a result of the conduct of a particular defendant, and the plaintiff must allege an
affirmative link between the injury and the conduct of that defendant. 37
32
Gibson v. United States, 781 F.2d 1334, 1338 (9th Cir. 1986).
West v. Atkins, 487 U.S. 42, 49 (1988) (quoting United States v. Classic, 313 U.S. 299,
326 (1941)).
33
Buckley v. City of Redding, 66 F. 3d 188, 190 (9th Cir. 1995); Blessing v. Freestone,
520 U.S. 329, 340-41 (1997).
34
35
Graham v. Connor, 490 U.S. 386, 393–94 (1989).
36
Johnson v. Duffy, 588 F.2d 740, 743 (9th Cir. 1978).
37
See Rizzo v. Goode, 423 U.S. 362, 371-72, 377 (1976).
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IV.
Plaintiff Names Improper Defendants
A defendant in a civil rights lawsuit must be a “person.” 38 The State of
Alaska, the Mat-Su Regional Hospital and Guardian Security Systems, Inc., and
the District Attorney’s Office are not persons, so Plaintiff’s claims against them are
not viable. Further, Plaintiff cannot maintain claims against the individually named
district attorneys because prosecutors are absolutely immune from suit for actions
taken in within the scope of their prosecutorial duties. 39 Therefore, Plaintiff’s
claims against Palmer District Attorney Tom Hoffer, Palmer District Attorney
Melissa Winninger-Howard, and Palmer Assistant District Attorney Noah Roetman
are also not viable.
V.
Cruel and Unusual Punishment
The protections of the Eighth Amendment are “reserved for ‘those convicted
of crimes’ . . . .” 40 Plaintiff was not a convicted prisoner in the custody of the state
at the time of the alleged violations, and as such, the Eighth Amendment does not
38
42 U.S.C. § 1983.
Imbler v. Pachtman, 424 U.S. 409, 427 (1976). See also Broam v. Bogan, 320 F.3d
1023, 1029–30 (9th Cir. 2003) (explaining that prosecutors are absolutely immune “for
failure to investigate the accusations against a defendant before filing charges,” “the
knowing use of false testimony at trial,” and failing “to preserve or turn over exculpatory
material.”).
39
Hawkins v. Comparet-Cassani, 251 F.3d 1230, 1238 (9th Cir. 2001) (quoting Whitley,
475 U.S. at 318); see also Ingraham v. Wright, 430 U.S. 651, 671–72 n.40 (1977) (“Eighth
Amendment scrutiny is appropriate only after the State has complied with the
constitutional guarantees traditionally associated with criminal prosecutions”) (emphasis
added).
40
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apply. Therefore, Plaintiff’s claims under the Eighth Amendment are DISMISSED
with prejudice.
VI.
Plaintiff’s Remaining Claims
As mentioned above, claims related to rulings that will likely be made in a
pending or anticipated criminal trial may be stayed pending the close of those
proceedings.
Further, some claims—such as wrongful arrest and malicious
prosecution—are not cognizable until the resulting criminal charges have been
dismissed or the conviction or sentence has been reversed on direct appeal,
expunged by executive order, declared invalid by a state tribunal authorized to
make such determination, or called into question by a federal court’s issuance of
a writ of habeas corpus, 28 U.S.C. § 2254. 41 “Thus, when a state prisoner seeks
damages in a § 1983 suit, the district court must consider whether a judgment in
favor of the plaintiff would necessarily imply the invalidity of his conviction or
sentence; if it would, the complaint must be dismissed unless the plaintiff can
demonstrate that the conviction or sentence has already been invalidated.” 42 “If
the district court determines that the plaintiff’s action, even if successful, will not
Heck v. Humphrey, 512 U.S. 477 (1994). See also Guerrero v. Gates, 442 F.3d 697,
703 (9th Cir. 2006) (holding that Heck barred plaintiff’s § 1983 claim of wrongful arrest
because a wrongful arrest “could not have occurred unless he were innocent of the crimes
for which he was convicted”); Thompson v. Clark, 596 U.S. 36, 44 (2022) (“In accord with
the elements of the malicious prosecution tort, a Fourth Amendment claim under § 1983
for malicious prosecution requires the plaintiff to show a favorable termination of the
underlying criminal case against him.”).
41
42
Id. at 487.
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demonstrate the invalidity of any outstanding criminal judgment against the
plaintiff, the action should be allowed to proceed absent some other deficiency.” 43
For these reasons, Plaintiff’s remaining claims are STAYED pending the
duration of his state criminal proceedings. Plaintiff shall provide a Status Report
every six months or upon the close of state proceedings. If Plaintiff is ultimately
convicted, and if any of the stayed claims would impugn that conviction, Heck will
require dismissal without prejudice. 44 Otherwise, the claims may proceed, absent
some other bar to suit. 45 Therefore, upon the close of state proceedings, Plaintiff
shall file either an amended complaint or a notification that he intends to proceed
on his remaining claims. Then, the Court will screen Plaintiff’s remaining claims
pursuant to 28 U.S.C. § 1915 to determine if any claims may proceed to the next
stage of litigation.
IT IS THEREFORE ORDERED:
1.
Plaintiff’s claims against the State of Alaska are DISMISSED with
prejudice.
43
Id.
Cf. Bradford v. Scherschligt, 803 F.3d 382, 387–89 (9th Cir. 2015) (claim for deliberate
fabrication of evidence accrues when charges are fully and finally resolved and can no
longer be brought against defendant; here, acquittal at retrial). But see Cabrera v. City of
Huntington Park, 159 F.3d 374, 381 (9th Cir. 1998) (plaintiff’s excessive force claim
accrued on date of arrest because claim, if successful, would not necessarily imply the
invalidity of his conviction).
44
45
Edwards v. Balisok, 520 U.S. 641, 649 (1997); Heck, 512 U.S., at 487.
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2.
Plaintiff’s claims against the Mat-Su Regional Hospital and Guardian
Security Systems, Inc. are DISMISSED with prejudice.
3.
Plaintiff’s claims against the District Attorney’s Office, Attorney
General Treg Taylor, and the individual District Attorneys and Assistant District
Attorneys are DISMISSED with prejudice.
4.
Plaintiff’s claims under the Eighth Amendment are DISMISSED with
prejudice.
5.
Plaintiff’s motion for a stay at Docket 4 is GRANTED.
6.
Plaintiff shall provide a Status Report every six months or upon the
close of state proceedings.
7.
Upon the close of state proceedings, Plaintiff shall either file an
amended complaint or a notification that he intends to proceed on his remaining
claims.
8.
Plaintiff’s application to waive prepayment of the filing fee at Docket 3
is GRANTED.
9.
While federal law allows a litigant to commence a civil action without
prepaying the fees, prisoner plaintiffs remain obligated to pay the entire fee in
“increments” or “installments,” until the entire statutory filing fee is paid in full,
regardless of the outcome of the case. 46
28 U.S.C. § 1915. See also 28 U.S.C. § 1914, Judicial Conference Schedule of Fees
at ¶ 14 (the $55 administrative fee for filing a civil action, suit, or proceeding in a district
court “does not apply to applications for a writ of habeas corpus or to persons granted in
forma pauperis status under 28 U.S.C. § 1915.”). If a prisoner plaintiff sufficiently pleads
46
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10.
Upon the close of the state proceedings, if Plaintiff is not in custody,
he must either (1) pay the unpaid balance of his filing fee or (2) file a Non-Prisoner
Application to Waive the Filing Fee (Form PS11). 47 Failure to comply may result
in dismissal of this action.
11.
Self-represented litigants are expected to review and comply with the
Federal Rules of Civil Procedure, the Local Civil Rules, and all Court orders.48
Failure to do so may result in the imposition of sanctions authorized by law,
including dismissal of the action.
12.
Self-represented litigants must be ready to diligently pursue each
case to completion. Missing a deadline or otherwise failing to pursue a case may
result in the dismissal of the action.
13.
At all times, all parties shall keep the Court informed of any change of
address or phone number.
Such notice shall be titled “Notice of Change of
Address.” The Notice shall contain only information about the change of address,
and its effective date. 49 The Notice shall not include requests for any other relief.
a claim for relief, the Court will issue a separate order on the collection of the filing fee.
The Court’s template forms are available upon request from the Clerk’s office and on
the Court’s website at https://www.akd.uscourts.gov/forms.
47
Federal Rules of Civil Procedure: https://www.uscourts.gov/rules-policies/currentrules-practice-procedure/federal-rules-civil-procedure;
Court’s
Local
Rules:
https://www.akd.uscourts. gov/court-info/local-rules-and-orders/local-rules.
48
See Local Civil Rule 11.1(b) (requiring a notice of change of address to be filed, as
“[s]elf-represented parties must keep the court and other parties advised of the party’s
current address and telephone number.”).
49
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A Notice of Change of Address form, PS23, may be obtained from the Clerk of
Court, if needed. If a plaintiff fails to keep a current address on file with the Court,
that may result in a dismissal of the case without further notice to Plaintiff.
14.
Plaintiff’s motions at Dockets 7–8 are DENIED as moot.
15.
The Clerk shall terminate the defendants listed in 1–3 above from this
action.
16.
With this order, the Clerk is directed to send: (1) form PS01, with
“FIRST AMENDED” written above the title “Prisoner’s Complaint Under the Civil
Rights Act 42 U.S.C. § 1983”; (2) form PS09, Notice of Voluntary Dismissal; and
(3) form PS23, Notice of Change of Address.
DATED this 5th day of June, 2024, at Anchorage, Alaska.
/s/ Joshua M. Kindred
JOSHUA M. KINDRED
UNITED STATES DISTRICT JUDGE
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