Lescallett v. Diaz et al
Filing
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FINDINGS and RECOMMENDATIONS recommending that Certain Claims and Defendants be DISMISSED re 11 Amended Prisoner Civil Rights Complaint signed by Magistrate Judge Barbara A. McAuliffe on 6/26/2015. Referred to Judge O'Neill. Objections to F&R due within fourteen (14) days. (Jessen, A)
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UNITED STATES DISTRICT COURT
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EASTERN DISTRICT OF CALIFORNIA
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DARRELL JUNIOR LESCALLETT,
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Plaintiff,
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v.
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R. DIAZ, et al.,
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Defendants.
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1:13-cv-01342-LJO-BAM (PC)
FINDINGS AND RECOMMENDATIONS
REGARDING DISMISSAL OF CERTAIN
CLAIMS AND DEFENDANTS
(ECF Nos. 11, 12, 13)
FOURTEEN-DAY DEADLINE
Findings and Recommendations following Screening
I.
Screening Requirement and Standard
Plaintiff Darrell Junior Lescallett (“Plaintiff”) is a state prisoner proceeding pro se in this
civil rights action pursuant to 42 U.S.C. § 1983.
On June 2, 2015, the Magistrate Judge screened Plaintiff’s second amended complaint
pursuant to 28 U.S.C. § 1915A, and found that it stated cognizable retaliation claim against
Defendants Gipson, Bloomfield and Doe Defendants regarding his identification as a 2-5 gang
affiliate and placement on a modified program, but failed to state any other cognizable claims.
The Magistrate Judge therefore provided Plaintiff with an opportunity to file a third amended
complaint or notify the Court whether he was agreeable to proceed only on the cognizable claim.
(ECF No. 12.)
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On June 22, 2015, Plaintiff notified the Court of his intention to proceed only on the
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cognizable claim. (ECF No. 13.) Accordingly, the Court issues the following Findings and
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Recommendations.
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The Court is required to screen complaints brought by prisoners seeking relief against a
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governmental entity and/or against an officer or employee of a governmental entity. 28 U.S.C. §
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1915A(a). Plaintiff’s complaint, or any portion thereof, is subject to dismissal if it is frivolous or
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malicious, if it fails to state a claim upon which relief may be granted, or if it seeks monetary
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relief from a defendant who is immune from such relief. 28 U.S.C. § 1915A(b)(1), (2); 28
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U.S.C. § 1915(e)(2)(B)(ii).
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A complaint must contain “a short and plain statement of the claim showing that the
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pleader is entitled to relief. . . .” Fed. R. Civ. P. 8(a)(2). Detailed factual allegations are not
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required, but “[t]hreadbare recitals of the elements of a cause of action, supported by mere
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conclusory statements, do not suffice.” Ashcroft v. Iqbal, 556 U.S. 662, 678, 129 S.Ct. 1937,
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1949 (2009) (citing Bell Atlantic Corp. v. Twombly, 550 U.S. 544, 555, 127 S.Ct. 1955, 1964-65
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(2007)). While a plaintiff’s allegations are taken as true, courts “are not required to indulge
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unwarranted inferences.” Doe I v. Wal-Mart Stores, Inc., 572 F.3d 677, 681 (9th Cir. 2009)
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(internal quotation marks and citation omitted).
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Prisoners proceeding pro se in civil rights actions are entitled to have their pleadings
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liberally construed and to have any doubt resolved in their favor. Hebbe v. Pliler, 627 F.3d 338,
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342 (9th Cir. 2010) (citations omitted). To survive screening, Plaintiff’s claims must be facially
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plausible, which requires sufficient factual detail to allow the Court to reasonably infer that each
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named defendant is liable for the misconduct alleged, Iqbal, 556 U.S. at 678, 129 S.Ct. at 1949
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(quotation marks omitted); Moss v. United States Secret Service, 572 F.3d 962, 969 (9th Cir.
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2009). The sheer possibility that a defendant acted unlawfully is not sufficient, and mere
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consistency with liability falls short of satisfying the plausibility standard. Iqbal, 556 U.S. at
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678, 129 S.Ct. at 1949 (quotation marks omitted); Moss, 572 F.3d at 969.
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Plaintiff’s Allegations
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II.
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Plaintiff is currently housed at Kern Valley State Prison. The events alleged in the
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complaint occurred while Plaintiff was housed at Corcoran State Prison. Plaintiff names the
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following defendants: (1) C. Gipson, Warden; (2) R. Broomfield, Captain; (3) B. J. Weaver,
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Lieutenant; (4) R. Juarez, Lieutenant; (5) J. Prudhel, Lieutenant; (6) R. McMurrey, Correctional
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Officer; and (6) Does 1-10, Correctional Personnel
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Plaintiff alleges:
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Claim 1:
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On or about March 30, 2012, Plaintiff entered into a negotiated settlement with the
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CDCR in Liscallett v. McDonald, et al., 11-61 KJN. The action involved Plaintiff being falsely
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labeled as a 2-5 gang affiliate and segregated by prison officials at High Desert State Prison. At
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the time of the settlement, Plaintiff was confined at Corcoran State Prison. Following the
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settlement, a number of correctional staff at Corcoran, including Defendants Broomfield, Weaver
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and McMurrey, began making comments to Plaintiff about “beating the system” and that they do
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it differently at Corcoran.
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On or about June 14, 2012, Defendants Gipson and Broomfield placed Facility 3B,
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Buildings 1-5, on modified program due to an increase in inmate on inmate violence, along with
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violence towards staff. The modified program allowed for searching and interviews in an effort
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to ascertain the cause of the increase in violence.
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On or about June 26, 2012, Defendant Gipson, Broomfield and Doe Defendants created a
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list of identified inmates, which included Plaintiff, who were alleged to have documented
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disruptive SNY gang (2-5) activity. At this time, Defendants Gipson, Broomfield and Doe
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Defendants knew that Plaintiff had no documented SNY gang (2-5) activity and had just recently
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settled a previous civil suit proving he had no such affiliation. Defendants Gipson, Broomfield
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and Doe Defendants placed Plaintiff on the list in retaliation for Plaintiff’s previous civil suit.
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The identified inmates, including Plaintiff, were singled out and all movement and privileges
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were suspended, including visiting, dayroom, yard, canteen, packages and telephone calls. This
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action did not advance any legitimate penological goal as Plaintiff did not have any documented
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SNY gang (2-5) activity.
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On or about June 26, 2012, two unidentified inmates came to Plaintiff’s cell door and
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placed a “red tag” on the door. These two inmates then informed Plaintiff that all identified 2-5
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gang affiliates were on “modified program” per the orders of Defendants Gipson, Bloomfield
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and Doe Defendants. Plaintiff alleges that Defendants’ activities were done solely to retaliate
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against Plaintiff for his previous suit. This action did not advance any legitimate penological
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goal as Plaintiff was not a 2-5 gang affiliate and there was no documentation stating otherwise.
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Shortly after the red tag was placed on Plaintiff’s cell door, Defendant McMurrey began
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passing out chronos stating why the red tagged inmates were on modified program. As
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Defendant McMurrey approached Plaintiff’s cell, Plaintiff asked, “Where’s mine?” Defendant
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McMurrey stated, “It was in your lawsuit.” Defendant McMurrey then began laughing and
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walked away. (ECF No. 9, p. 6.) Plaintiff was not given a lock-up order for the action taken
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against him by Defendants Gipson, Bloomfield, McMurrey and Doe Defendants. Plaintiff
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alleges that this violated his due process rights and the California Code of Regulations.
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On June 27, 2012, Plaintiff filed a CDCR 22 Form (Inmate/Parolee Request for
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Interview, Item or Service) to the Institution Gang Investigations (“I.G.I.”) sergeant regarding
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placement on modified program. Plaintiff requested an interview to dispute the erroneous
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identification as a 2-5 gang affiliate. Plaintiff reported that he was not a gang affiliate, had proof
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that he was not a gang affiliate and had just won a court action for a previous illegal and
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erroneous labeling of Plaintiff as a 2-5 gang affiliate. The 22 Form was picked up and signed by
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C/O R. Meraz.
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On or about July 1, 2012, Plaintiff attempted to file a CDCR 22 Form to Defendant
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Bloomfield concerning the placement on modified program. Defendant McMurrey refused to
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sign the form, stating that he does not sign them, 3rd watch does. Shortly thereafter, Defendant
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McMurrey approached Plaintiff’s cell. After repeatedly attempting to get Defendant McMurrey
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to sign the 22 form, Defendant McMurrey walked away from Plaintiff’s cell. A few minutes
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later, Defendant McMurrey returned to Plaintiff’s cell and stated to Plaintiff, “The first chance I
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get, I’m going to remove you from the building.” At no time did Plaintiff threaten Defendant
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McMurrey or was Plaintiff aware that Defendant McMurrey was going to make a false allegation
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that Plaintiff had threatened him.
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On or about July 1, 2012, Plaintiff filed a CDCR 22 Form to Defendant Bloomfield
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regarding Plaintiff being placed on modified program for being falsely labeled a 2-5 gang
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affiliate and not receiving a CDC 114-D lock up order for the actions taken against him. The 22
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Form was picked up and signed by C/O J. Vargas.
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On or about July 1, 2012, Plaintiff also filed a CDCR 602 Inmate Appeal on his
placement on modified program and the violation of his rights. The CDCR 602 was submitted to
the Appeals Coordinator via institutional mail.
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On or about July 2, 2012, Defendants Gipson, Bloomfield, Weaver, McMurrey and Doe
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Defendants, upon learning of Plaintiff’s 602 appeal, conspired to falsely charge Plaintiff with
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threatening staff.
On the same date, Correctional Officer D. Uribe came to Plaintiff’s cell and informed
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Plaintiff that he was there to escort Plaintiff to the program office. Plaintiff asked why and C/O
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Uribe said that he did not know. Plaintiff was then strip searched and escorted to the program
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office.
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Upon arrival at the program office, Plaintiff was escorted to Defendant Weaver’s office.
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Once in Defendant Weaver’s office, Plaintiff was forced into a chair. Defendant Weaver then
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stated, “My officer tells me you’re an asshole who likes to sue the state. Well guess what?
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Those few bucks you got from the state you can spend sitting in the hole.” Plaintiff asked, “Why
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am I going to the hole. I didn’t do anything wrong.” Defendant Weaver then stated, “Oh, sure
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you did. You threatened an officer.” Then addressing the escort officer, Defendant Weaver
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stated, “Take his ass to the hole.” Plaintiff was then placed in administrative segregation. This
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action did not advance a legitimate penological goal.
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On or about July 3, 2012, Defendant Bloomfield conducted an administrative review of
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Plaintiff’s Ad-Seg placement. Plaintiff attempted to explain what happened to Defendant
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Bloomfield. Defendant Bloomfield cut Plaintiff off and then stated, “Come on, Lescallett,
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you’ve been around long enough to know how this works. You were the one that started the
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paper war. Now you have deal with all of the consequences. You’ll be seen by committee
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within 10 days.” Plaintiff was then escorted back to his cell. This action did not advance a
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legitimate penological goal.
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On or about July 8, 2012, Plaintiff was issued a CDC 115 Rules Violation Report for the
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specific act of “Threat Against Staff.” The CDC 115 was authored by Defendant McMurrey,
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reviewed and classified by Defendant Weaver, and the incident packet was reviewed and
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approved by Defendants Gipson and Broomfield.
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Claim 2:
On or about July 8, 2012, Plaintiff was issued a CDC 115 Rules Violation Report for the
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specific act of “Threat Against Staff.” Plaintiff was informed that the incident was being
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referred to the District Attorney for felony prosecution. Plaintiff elected to postpone the hearing
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pending the outcome of referral for prosecution.
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On or about August 20, 2012, Plaintiff submitted a CDCR 22 Form revoking his
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postponement of his disciplinary hearing and requesting that the hearing be held within 30 days.
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This request was ignored.
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On or about September 26, 2012, Plaintiff submitted a second CDCR 22 from revoking
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his postponement of the disciplinary hearing and requesting that the hearing be held within 30
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days. This request was ignored.
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On or about September 27, 2012, Plaintiff was allowed to revoke his postponement. As
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this was beyond 30 days from his original request, Plaintiff contends that this should have
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precluded Defendant Juarez, the senior hearing officer, from imposing certain dispositions,
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namely loss of credits.
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On or about October 12, 2012, Plaintiff appeared before Defendant Juarez for a
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disciplinary hearing on CDC 115 log for the specified act of “Threat Against Staff.” Plaintiff
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requested Defendant Juarez call several inmate witnesses on Plaintiff’s behalf, but this request
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was rejected. Plaintiff further requested that Defendant Juarez contact ISU Captain R. Whitfield
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concerning the completion of the “Threat Assessment,” which Plaintiff was positive would show
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no threat was made to Defendant McMurrey. Defendant Juarez refused and stated, “Apparently
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you don’t understand how this is going. I’ve already decided you are guilty. You’ll get your
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final copy. Now take him back to his cell.” Plaintiff was then returned to his Ad-Seg cell.
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Plaintiff alleges that Defendant Juarez did not afford him due process and that the disciplinary
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hearing was a sham.
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On or about December 1, 2012, Plaintiff received his final copy of the disciplinary
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hearing. Defendant Juarez, within the finding, fabricated that Plaintiff did not request witnesses,
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understood the findings reached, did not have any questions regarding the disciplinary process
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and understood his options and instructions.
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On or about December 10, 2012, Plaintiff filed a CDCR 602 Inmate Appeal, which was
denied through the third level.
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Claim 3:
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On or about December 3, 2012, a “Threat Assessment” was concluded regarding
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Plaintiff’s alleged threat against Defendant McMurrey. It was determined that a threat
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assessment committee meeting would not be necessary. Per Defendant Gipson, upon completion
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of the disciplinary process, Plaintiff would be referred to UCC/ICC for appropriate program and
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housing needs and could be returned to Facility 3B. The threat assessment was conducted by
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ISU Captain R. Whitfield.
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On or about December 6, 2012, Plaintiff appeared before ICC for program review. ICC
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concluded punishment for the rules violation had been served. Based on all information, ICC
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released Plaintiff to SNY Facility 3B orientation as there was no evidence of any security issues.
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On or about December 23, 2012, Plaintiff was released to Facility 3B.
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On or about December 23, 2012, Defendants Gipson, Bloomfield, Weaver, Prudhel,
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McMurrey and Doe Defendants conspired to return Plaintiff to Administrative Segregation as
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retaliation.
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On or about December 23, 2012, Plaintiff was escorted to the program office and
informed by Defendant Prudhel that he was being placed back in Ad-Seg because “Officer
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McMurrey doesn’t want you on this yard.” Plaintiff was once again placed in Ad-Seg. (ECF
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No. 9, p. 14.)
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On or about December 27, 2012, Plaintiff appeared before ICC and was informed that “it
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has been requested to refer this case to the CSR for transfer to an alternate institution because the
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staff member (McMurrey) does not feel safe with him (Lescallett) being at CSP-Corcoran.
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Furthermore, Inmate Lescallett has an enemy on Facility 3B and 3C at CSP-Corcoran. Retention
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in ASU is based on S’s release to COR-IV 270 SNY at this time may present an immediate threat
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to the safety and security of self/others as well as the security of the institution.” (ECF No. 9, p.
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14.) It was then recommended to transfer Plaintiff to KVSP-IV 180 SNY. This is a higher level
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institution and such transfer placed Plaintiff’s life in danger due to the false allegations that
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Plaintiff was a 2-5 gang affiliate. Defendants Gipson, Bloomfield, Weaver, Prudhel, McMurrey
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and Doe Defendants knew Plaintiff’s life would be endangered if transferred to KVSP-IV SNY.
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Plaintiff alleges that the recommendation was made with the intention that Plaintiff would be
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assaulted. Further, Plaintiff alleges that his placement in Ad-Seg amounted to punishing him
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twice for the alleged threat against Defendant McMurrey and did not serve any penological goal.
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Plaintiff has subsequently been transferred to KVSP-IV 180 SNY in retaliation for his First
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Amendment activity.
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Plaintiff’s seeks compensatory and punitive damages, along with all references to 2-5
gang affiliation expunged from his record.
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III.
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A. Retaliation
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“Prisoners have a First Amendment right to file grievances against prison officials and to
Discussion
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be free from retaliation for doing so.” Watison v. Carter, 668 F.3d 1108, 1114 (9th Cir. 2012)
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(citing Brodheim v. Cry, 584 F.3d 1262, 1269 (9th Cir. 2009)). Also protected by the First
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Amendment is the right to pursue civil rights litigation in federal court without retaliation. Silva
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v. Di Vittorio, 658 F.3d 1090, 1104 (9th Cir. 2011). “Within the prison context, a viable claim
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of First Amendment retaliation entails five basic elements: (1) An assertion that a state actor took
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some adverse action against an inmate (2) because of (3) that prisoner’s protected conduct, and
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that such action (4) chilled the inmate’s exercise of his First Amendment rights, and (5) the
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action did not reasonably advance a legitimate correctional goal.” Rhodes v. Robinson, 408 F.3d
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559, 567-68 (9th Cir. 2005).
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At the pleading stage, in Claim 1, Plaintiff has stated a cognizable retaliation claim
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against Defendants Gipson, Broomfield and Doe Defendants arising out of events on June 26,
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2012, which resulted in Plaintiff’s placement on a modified program.
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In Claim 2, and as discussed below, Plaintiff may not pursue a retaliation claim arising
out of his disciplinary proceedings.
In Claim 3, Plaintiff has not stated a cognizable claim of retaliation against Defendants
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Gipson, Bloomfield, Weaver, Prudhel, Weaver, McMurrey and Doe Defendants arising from his
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December 2012 placement in administrative segregation and subsequent transfer to KVSP for the
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alleged threat against Defendant McMurrey. Based on the allegations in the complaint, it is
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evident that prison officials had legitimate penological reasons supporting Plaintiff’s return to
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Ad-Seg and subsequent transfer, including concerns for Plaintiff’s safety from an enemy on
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Facility 3B and 3C at California State Prison, Corcoran. To maintain a viable claim of First
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Amendment retaliation, the prisoner must establish that the action of prison officials did not
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reasonably advance a legitimate correctional goal. Rhodes, 408 F.3d at 567-68.
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B. Gang Member Affiliation – Due Process and Eighth Amendment Claims
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To the extent Plaintiff is attempting to pursue Due Process and Eighth Amendment
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claims arising out of his placement on a modified program, he has not stated a cognizable claim.
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Plaintiff has not alleged that his placement on modified program for a brief period of time
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enhanced his prison sentence in “such an unexpected manner as to give rise to protection by the
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Due Process Clause of its own force,” or imposed an “atypical and significant hardship on [him]
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in relation to the ordinary incidents of prison life.” Ghana v. Pearce, 159 F.3d 1206, 1209 (9th
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Cir.1998) (quoting Sandin v. Conner, 515 U.S. 472, 484, 115 S.Ct. 2293, 132 L.Ed.2d 418
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(1995)). Nor has Plaintiff alleged that the modified program rose to the level of cruel and
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unusual punishment under the Eighth Amendment. See Wilson v. Seiter, 501 U.S. 294, 296–98,
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111 S.Ct. 2321, 115 L.Ed.2d 271 (1991) (requiring deliberate indifference).
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C. Heck Bar
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As a general matter, state prisoners may not challenge the fact or duration of their
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confinement in a section 1983 action and their sole remedy lies in habeas corpus relief.
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Wilkinson v. Dotson, 544 U.S. 74, 78, 125 S.Ct. 1242, 161 L.Ed.2d 253 (2005). Often referred to
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as the favorable termination rule or the Heck bar, this exception to section 1983’s otherwise
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broad scope applies whenever state prisoners “seek to invalidate the duration of their
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confinement-either directly through an injunction compelling speedier release or indirectly
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through a judicial determination that necessarily implies the unlawfulness of the State's custody.”
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Wilkinson, 544 U.S. at 81 (emphasis in original). Accordingly, “a state prisoner's [section] 1983
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action is barred (absent prior invalidation)—no matter the relief sought (damages or equitable
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relief), no matter the target of the prisoner's suit (state conduct leading to conviction or internal
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prison proceedings)—if success in that action would necessarily demonstrate the invalidity of
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confinement or its duration.” Id. at 81–2. The favorable termination rule applies to prison
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disciplinary proceedings if those proceedings resulted in the loss of good-time or behavior
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credits. Edwards v. Balisok, 520 U.S. 641, 646–48, 117 S.Ct. 1584, 137 L.Ed.2d 906 (1997).
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Here, Plaintiff admits that he lost credits as a result of being found guilty of the CDC 115
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Rule Violation Report authored by Defendant McMurrey for the specific act of “Threat Against
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Staff.” Plaintiff is asserting the following claims related to the threat against Defendant
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McMurrey and his disciplinary proceedings: (1) retaliation against Defendant Weaver based on
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Plaintiff’s placement in administrative segregation for allegedly threatening Defendant
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McMurrey; (2) retaliation against Defendants Gipson, Bloomfield, Weaver, McMurrey and Doe
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Defendants arising out of an allegedly false CDC 115 Rules Violation Report filed by Defendant
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McMurrey, which asserted that Plaintiff threatened him; and (3) due process violations by
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Defendant Bloomfield and Juarez following the CDC 115 Rules Violation Report, including due
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process claims against Defendant Juarez resulting from the disciplinary hearing on the CDC 115.
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Plaintiff’s success in this action on his claims of retaliation arising out of the allegedly
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false CDC 115 and his claims of due process violations arising out of the disciplinary
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proceedings would necessarily invalidate the result of the disciplinary hearing, which was based
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on finding that Plaintiff threated Defendant McMurrey. As such, Plaintiff may not pursue these
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claims in this action unless he can demonstrate that his disciplinary conviction has been
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invalidated. Heck v. Humphrey, 512 U.S. 477, 489, 114 S.Ct. 2364, 2373 (1994) (until and
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unless favorable termination of the conviction or sentence occurs prisoner has no cause of action
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under section 1983). Having been allowed an opportunity to amend, Plaintiff has not refuted that
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certain of his claims are barred by Heck.
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D. Doe Defendants
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Plaintiff has named Doe Defendants. “As a general rule, the use of ‘John Doe’ to identify
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a defendant is not favored.” Gillespie v. Civiletti, 629 F.2d 637, 642 (9th Cir. 1980). Plaintiff is
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advised that John Doe or Jane Doe defendants (i.e., unknown defendants) cannot be served by
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the United States Marshal until Plaintiff has identified them as actual individuals and amended
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his complaint to substitute names for John Doe or Jane Doe.
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IV.
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Plaintiff’s second amended complaint states a cognizable retaliation claim against
Conclusion and Recommendation
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Defendants Gipson, Broomfield and Doe Defendants arising out of events on June 26, 2012,
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which resulted in Plaintiff’s placement on a modified program, but fails to state any other
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cognizable claims. The Court therefore recommends that Plaintiff’s remaining claims and
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Defendants Weaver, Juarez, Prudhel, and McMurrey be dismissed from this action. Plaintiff was
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provided with an opportunity to file a third amended complaint, but opted to proceed on the
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cognizable claims. As such, the Court does not recommend granting further leave to amend.
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Based on the foregoing, it is HEREBY RECOMMENDED as follows:
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1.
This action proceed on Plaintiff’s second amended complaint, filed on November
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24, 2014, for retaliation in violation of the First Amendment against Defendants Gipson,
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Broomfield and Doe Defendants arising out of events on June 26, 2012, which resulted in
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Plaintiff’s placement on a modified program;
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2.
Plaintiff’s remaining claims be dismissed from this action, including Plaintiff’s
additional retaliation, Due Process and Eighth Amendment claims;
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3.
Defendants Weaver, Juarez, Prudhel, and McMurrey be dismissed from this
action.
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These Findings and Recommendations will be submitted to the United States District
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Judge assigned to the case, pursuant to the provisions of Title 28 U.S.C. § 636(b)(l). Within
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fourteen (14) days after being served with these Findings and Recommendations, Plaintiff may
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file written objections with the Court. The document should be captioned “Objections to
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Magistrate Judge’s Findings and Recommendations.” Plaintiff is advised that failure to file
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objections within the specified time may result in the waiver of the “right to challenge the
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magistrate’s factual findings” on appeal. Wilkerson v. Wheeler, 772 F.3d 834, 839 (9th Cir.
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2014) (citing Baxter v. Sullivan, 923 F.2d 1391, 1394 (9th Cir. 1991)).
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IT IS SO ORDERED.
Dated:
/s/ Barbara
June 26, 2015
A. McAuliffe
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UNITED STATES MAGISTRATE JUDGE
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