Furnace v. Cope et al
Filing
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ORDER DENYING 13 15 Requests for Judicial Notice; ORDER DENYING 17 Request for Status of Screening as MOOT; SCREENING ORDER DISMISSING 10 First Amended Complaint WITH LEAVE TO AMEND; Thirty-Day Deadline signed by Magistrate Judge Barbara A. McAuliffe on 6/16/2017. (Attachments: # 1 Amended Complaint Form)(Sant Agata, S)
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UNITED STATES DISTRICT COURT
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EASTERN DISTRICT OF CALIFORNIA
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EDWARD FURNACE,
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Plaintiff,
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v.
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B. COPE, et al.,
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Defendants.
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Case No.: 1:16-cv-00420-LJO-BAM (PC)
ORDER DENYING REQUESTS FOR JUDICIAL
NOTICE
(ECF Nos. 13, 15)
ORDER DENYING REQUEST FOR STATUS OF
SCREENING AS MOOT
(ECF No. 17)
SCREENING ORDER DISMISSING FIRST
AMENDED COMPLAINT WITH LEAVE TO
AMEND
(ECF No. 10)
THIRTY-DAY DEADLINE
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Plaintiff Edward Furnace (“Plaintiff”) is a state prisoner proceeding pro se and in forma
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pauperis in this civil rights action pursuant to 42 U.S.C. § 1983. Plaintiff initiated this action on
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March 28, 2016. (ECF No. 1). Plaintiff’s first amended complaint, filed on May 5, 2016, is currently
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before the Court for screening. (ECF No. 10).
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I.
Requests for Judicial Notice (ECF Nos. 13, 15)
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In support of his first amended complaint, Plaintiff requests that the Court take judicial notice
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of allegedly discarded inmate appeals, along with a summary of his inmate appeals. (ECF Nos. 13,
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15). Although not entirely clear, it appears that Plaintiff’s request for judicial notice is an attempt to
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demonstrate exhaustion of administrative remedies in compliance with the Prisoner Litigation Reform
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Act.
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At this time, the Court declines to take judicial notice of Plaintiff’s allegedly discarded inmate
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appeals or the summary of inmate appeals to assess whether or not Plaintiff has satisfied the
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exhaustion requirements of the Prisoner Litigation Reform Act.
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administrative remedies is an affirmative defense that generally must be raised by defendants and
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proven on a motion for summary judgment. See Albino v. Baca, 747 F.3d 1162, 1172 (9th Cir. 2014).
A prisoner’s failure to exhaust
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As indicated above, Plaintiff’s first amended complaint is currently before the Court for
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screening. At the screening stage, the Court’s primary inquiry is whether Plaintiff’s first amended
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complaint, or any portion thereof, is subject to dismissal because it is frivolous or malicious, it fails to
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state a claim upon which relief may be granted, or it seeks monetary relief from a defendant who is
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immune from such relief. 28 U.S.C. § 1915A(b)(1), (2).
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For these reasons, Plaintiff’s requests for judicial notice are HEREBY DENIED. Insofar as
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Plaintiff’s first amended complaint also includes a request for judicial notice of certain exhibits
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attached to his complaint, such a request is unnecessary and is DENIED.
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incorporated by reference into the amended complaint and, for purposes of screening, the allegations
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in the complaint are taken as true. Doe I v. Wal-Mart Stores, Inc., 572 F.3d 677, 681 (9th Cir. 2009).
The exhibits are
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II.
Motion for Status of Screening
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On May 19, 2017, Plaintiff submitted a letter to Court inquiring as to why his complaint had
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not been screened. (ECF No. 17.) Given the instant screening order, Plaintiff’s request for status is
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unnecessary and is HEREBY DENIED as moot.
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III.
Screening Requirement and Standard
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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 relief
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from a defendant who is immune from such relief. 28 U.S.C. § 1915A(b)(1), (2); 28 U.S.C. §
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1915(e)(2)(B)(ii).
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A complaint must contain “a short and plain statement of the claim showing that the pleader is
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entitled to relief. . . .” Fed. R. Civ. P. 8(a)(2). Detailed factual allegations are not required, but
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“[t]hreadbare recitals of the elements of a cause of action, supported by mere conclusory statements,
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do not suffice.” Ashcroft v. Iqbal, 556 U.S. 662, 678, 129 S.Ct. 1937, 1949 (2009) (citing Bell Atlantic
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Corp. v. Twombly, 550 U.S. 544, 555, 127 S.Ct. 1955, 1964-65 (2007)). While a plaintiff’s allegations
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are taken as true, courts “are not required to indulge unwarranted inferences.” Doe I, 572 F.3d at 681
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(internal quotation marks and citation omitted).
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To survive screening, Plaintiff’s claims must be facially plausible, which requires sufficient
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factual detail to allow the Court to reasonably infer that each named defendant is liable for the
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misconduct alleged. Iqbal, 556 U.S. at 678, 129 S.Ct. at 1949 (quotation marks omitted); Moss v.
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United States Secret Service, 572 F.3d 962, 969 (9th Cir. 2009). The sheer possibility that a defendant
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acted unlawfully is not sufficient, and mere consistency with liability falls short of satisfying the
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plausibility standard. Iqbal, 556 U.S. at 678, 129 S.Ct. at 1949 (quotation marks omitted); Moss, 572
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F.3d at 969.
Plaintiff’s Allegations
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IV.
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Plaintiff is currently housed at Pelican Bay State Prison in Crescent City, California. The
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events in the complaint are alleged to have occurred while Plaintiff was housed at Kern Valley State
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Prison (“KVSP”).
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Investigator (“IGI”); (2) A. Alafa, IGI Sergeant; (3) J. Harden, IGI Lieutenant; (4) John Doe, Inmate
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Task Force Lieutenant; (5) S. Wilson, Lieutenant; (6) L. Sudgeun, Correctional Officer; (7) C.
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Pfeiffer, Chief Deputy Warden; (8) E. Perez, CCII; (9) R. Molina, Lieutenant; (10) J. Ostrander,
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Lieutenant; (11) Dr. C.K. Chen; (12) Dr. R. Lozovoy; (13) G. Arrezola, CMA; (14) L. Villa,
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Correctional Officer; and (15) A. Murphy, SSU Agent, Sacramento.
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Plaintiff names the following defendants:
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(1) B. Cope, Institutional Gang
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First Cause of Action
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Plaintiff alleges that this action relates to a continuing campaign of retaliation against him
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because of his race and his civil actions: Furnace v. Giurbino, Case No. 13-17620; Furnace v.
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Junious, Case No. 1:14-cv-01671-LJO-MJS; and Furnace v. Nuckles, Case No. C-09-6075 MMC.
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On September 25, 2014, Plaintiff was transferred to KVSP as an inactive monitored Black
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Guerrilla Family (“BGF”) from CSP-SHU, and was subsequently placed in Ad/Seg on October 21,
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2014, for non-gang related or BGF reasons. Plaintiff contends that Defendant Cope and others seized
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Plaintiff’s property on October 21, 2014, initiated a conspiracy to return him to SHU, manufactured
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intelligence and pried into his confidential legal matters in retaliation for several lawsuits filed by
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Plaintiff against CDCR officials.
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On November 20, 2014, Plaintiff’s legal property was returned. Plaintiff alleges that it was
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mixed up in order to interfere with his preparation for an attorney visit scheduled that same day.
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Plaintiff also alleges that certain items were missing, including an obituary of his uncle, John A. Greer,
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four large pictures of President Obama and his administration that are evidence in Furnace v.
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Giurbino, one picture of a black panther cat, twenty Black Heritage Ray Charles U.S. Postage stamps,
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and twenty Black Heritage Rosa Parks U.S. Postage stamps. Plaintiff asserts that converting his
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property and prying into his confidential legal matters by Defendant Cope and others was not related
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to prison security, but showed their discriminatory animus and intent to retaliate against him for
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exercising his First Amendment rights.
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On November 23, 2014, Plaintiff lodged a 602 appeal, KVSP-0-14-03927, against Defendant
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Cope for the converted property. Defendant Harden allegedly cancelled the appeal after Defendants
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Cope and Alafa reportedly lied in a report by stating that Plaintiff refused to be interviewed. Plaintiff
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asserts that Defendants Cope, Alafa and Harden conspired to violate his rights by cancelling and not
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returning the appeal to him. Plaintiff further asserts that the failure to return the appeal violated his
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rights and the ability to challenge its erroneous cancellation.
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Second Cause of Action
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Plaintiff alleges that CDCR adopted discriminatory regulations, which have the effect of
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encouraging its IGI staff “to engage in racial profiling, invidious discrimination and other illegal [ ]
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hijinks against its Black American prisoners,” such as Plaintiff. (ECF No. 10, p. 9). Plaintiff asserts
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that the IGI and the inmate task force unit have made a compact to perpetuate gang activity and culture
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in violation of regulations and federal law. Plaintiff also asserts that IGI and the task force unit have
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established a custom of coaching and fabricating intelligence with a gang nexus that allows them to
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use any photo or tattoo of a dragon possessed by an African American prisoner to be labelled as BGF
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and sent to the SHU. Plaintiff contends that this custom by IGI violates the Equal Protection Clause of
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the Fourteenth Amendment because it “does not apply to similarly situated non-black prisoners
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possessing the same or like items.” (ECF No. 10, p. 9). Plaintiff alleges that there is no valid
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legislative purpose for CDCR to have a regulation that “encourages and promotes its employees for
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enforcing racism, by making the color of a mans’ [sic] skin the test of whether or not he has engaged
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in prohibited ‘Gang Activity.’” (ECF No. 10, pp. 9-10).
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On November 20, 2014, Plaintiff’s property was returned, accompanied by a RVR-115 (Log
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No. ASU 114-11-002) authored by Defendants Cope, John Doe and Alafa. Plaintiff asserts that this
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RVR established Defendant Cope’s incompetence at identifying BGF gang symbols and his
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discriminatory animus. Plaintiff also asserts that the RVR establishes the joint action in violation of
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his civil rights by Defendants Cope, Alafa and John Doe in manufacturing reasons to return Plaintiff to
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the SHU.
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Plaintiff further alleges that he is a practitioner of Shetaut Neter and his religious beliefs are
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sincerely held. Plaintiff asserts that there is no connection between any of the pictures in the RVR, the
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BGF, Black culture and Ancient Egypt. Plaintiff further asserts that Defendant Cope altered the RVR
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pictures containing the flying dragon, knowing it was a business logo of Barbara Jean Nagle, who
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owns the company, “A Book You Want.” Plaintiff contends that the document in its original form
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contained a price list for six books he wanted to buy. Plaintiff alleges that Defendant Cope altered the
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document to racially profile and retaliate against Plaintiff for his ongoing First Amendment conduct.
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Plaintiff also alleges that the second photo in the RVR is not a BGF symbol, but a postcard
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sent to Plaintiff at his CSP-SHU address from the “Abolitionist Newspaper” in Oakland, California.
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Plaintiff asserts that the postcard is a mural of Quetzalcoatl, the Mesoamerican Feathered Serpent god,
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worshipped for centuries in Mesoamerica.
Plaintiff contends that a non-expert viewing these
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documents in their original form would conclude they were not gang symbols. Plaintiff further
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contends that to make Quetzalcoatl a BGF symbol is dubious since it is not used against either
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Northern or Southern validated Hispanics. Plaintiff asserts that the RVR’s syllabus was manufactured
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by Defendant Cope, John Doe and Alafa to advance their conspiracy, and that these defendants
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racially profiled and retaliated against Plaintiff because of his ongoing First Amendment conduct.
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Plaintiff contends that Defendant Wilson knew of Defendant Cope’s machinations and could
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have stopped their commission during the December 6, 2014 hearing, but Defendant Wilson failed to
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do so because he had predetermined Plaintiff’s guilt. Plaintiff asserts that Defendant Wilson found
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Plaintiff guilty of the RVR in order to advance the conspiracy of Defendant Cope and others to return
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Plaintiff to the SHU for maintaining a lawsuit against prison officials. On January 25, 2015, Plaintiff
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lodged an appeal contesting Defendant Wilsons’s guilty determination. The appeal was accepted and
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processed as a staff complaint.
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On March 6, 2015, Defendant Harden denied the appeal, concluding that Defendants Cope,
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John Doe, Alafa and Wilson did not violate CDCR policy or Plaintiff’s civil rights. Plaintiff alleges
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that Defendant Harden knew of Defendant Cope’s conspiratorial machinations because of his own
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dubious cancellation of another appeal. Plaintiff pursued Defendant Harden’s denial to the third level
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of review. It was returned to him for inclusion of a form. Plaintiff attached the form and mailed it
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back to the inmate appeals branch in June 2015. Plaintiff believes that Defendant Sudgeun rerouted
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the appeal to Defendant Cope, who destroyed it to obstruct correspondence, third level review and
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proper exhaustion for PLRA purposes so that Agent Murphy would have enough time to revalidate
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Plaintiff.
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Third Cause of Action
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On February 5, 2015, Plaintiff lodged a separate appeal contesting Defendant Wilson’s guilty
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findings. On February 26, 2015, Defendant Pfeiffer denied the appeal at the second level of review.
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Plaintiff asserts that Defendant Pfeiffer knew about Defendant Cope’s conspiracy against Plaintiff
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because two of Plaintiff’s appeals were connected. Plaintiff further asserts that Defendant Pfeiffer had
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the power to prevent Defendant Cope’s conspiracies, but chose not to do so in violation of Plaintiff’s
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civil rights. Plaintiff contends that Defendant Pfeiffer’s refusal to take corrective action caused him
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injury and served to advance the conspiracy to return Plaintiff to the SHU because of his race and First
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Amendment conduct.
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On March 18, 2015, Plaintiff’s appeal was returned to him. The following day, Plaintiff placed
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his appeal in an envelope addressed to the Inmate Appeals Branch in Sacramento as confidential legal
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mail. Plaintiff asserts that the ASU floor staff took the envelope for mailing, but it was rerouted and
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unlawfully seized and destroyed by IGI to obstruct correspondence, third level adjudication and
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exhaustion so that Agent Murphy would have enough time to revalidate and send Plaintiff back to the
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SHU. Plaintiff contends that the inmate appeals branch never received the appeal and it was not
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returned to him. Plaintiff further contends that the owner of the company “A Book You Want” and
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the publishers of the “Abolitionist Newspaper” are not BGF confederates in any capacity. Plaintiff
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alleges that the conspiratorial conduct of Defendants Cope, John Doe, Alafa, Harden, Wilson and
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Pfeiffer violated both his rights and criminal law.
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Fourth Cause of Action
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On August 5, 2015, Agent Murphy revalidated Plaintiff as an active BGF based on
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incompetent analysis by Defendant Cope and Agent Murphy of the pictures identified in the RVR.
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On September 29, 2015, Plaintiff lodged an appeal from the Pelican Bay SHU contesting
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Defendant Murphy’s action. Plaintiff asserts that neither Agent Murphy nor Defendants Cope, Alafa,
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John Doe, Wilson or Harden’s expertise in identifying BGF gang symbols was grounded upon any
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type of demonstrable methodology or valid reasoning and instead rested solely on the basis of
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Plaintiff’s race.
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Plaintiff alleges that Agent Murphy revalidated Plaintiff on known fabricated evidence,
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causing Plaintiff injury, and was done to retaliate against Plaintiff for his First Amendment conduct
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and race.
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Fifth Cause of Action
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On March 24, 2015, Plaintiff was ducated to KVSP ASU1 medical clinic after submitting a
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CDC-7632 from to see the institutional podiatrist to renew his shoe chrono and buy a new pair of
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orthopaedic boots. Instead of seeing the podiatrist, Plaintiff saw Defendant Chen, who is not a
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podiatrist. When Plaintiff tried to explain his medical concern, Defendant Chen yelled, “I don’t care
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what you have.
This not Corcoran.
This Kern Valley.
We do things our way here.
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Get him out of here. He’s done. Get him out of here.” Defendant Chen never examined Plaintiff’s
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feet.
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Defendant Villa, under Defendant Chen’s orders, yanked Plaintiff out of a chair and threw him
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to the floor, causing serious injury to Plaintiff’s left shoulder acromioclavicular joint. Defendant Villa
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tried to “chicken wing” Plaintiff, tightening the handcuffs, getting on Plaintiff’s back and using his
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knee to place his weight on Plaintiff’s neck. Defendant Villa allegedly whispered, “Fuck all you BGF
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niggers, this is my House, inter alia.”
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Plaintiff alleges that Defendant Villa used excessive force to cause harm, and Plaintiff made no
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aggressive actions. Plaintiff further alleges that Defendant Chen’s open disrespect incited Defendant
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Villa’s actions. Plaintiff asserts that Defendants Arrezola and Chen fabricated reports to justify
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Defendant Villa’s use of excessive force.
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On March 30, 2015, Plaintiff lodged a 602 appeal reporting the incident. Plaintiff contends
that the appeal was destroyed to prevent an administrative record for the Court’s review.
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Plaintiff also alleges that Defendant Villa fabricated a RVR-115 incident report on March 24,
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2015. On April 5, 2015, Plaintiff was found guilty during a hearing, and a final copy of the RVR was
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issued to Plaintiff on May 27, 2015. Plaintiff lodged an appeal contesting the guilty findings. Plaintiff
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asserts that Defendant Perez obstructed timely adjudication of the appeal to create an affirmative
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defense for Defendants Villa and Chen in this suit.
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On April 21, 2015, Plaintiff filed a writ of habeas corpus in Kern County Superior Court to
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order the processing of his 602 appeals. Plaintiff filed two additional writs in Kern County for the
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same reason.
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Sixth Cause of Action
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In June 2015, Plaintiff placed the following items in a manila envelope, along with a letter to
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his mother, Alene Furnace: (1) poster of Thomas Sankara of Chad, West Africa; (2) poster of Maya
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Angelou, Ruby Dee, Bobby Womack and Sam Greenlee; (3) 1996 Black Seeds Black Historical and
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Educational calendar; and (4) 2011 Black Seed Black Historical and Educational calendar. Plaintiff
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asserts that Alene Furnace never received these items, and that Defendants Sudgeun and Cope stole
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them to harass, racially profile and retaliate against Plaintiff.
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On July 19, 2015, Plaintiff lodged a 602 concerning the theft of his outgoing mail by
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Defendant Cope. Plaintiff contends that Defendant Perez screened it out to obstruct adjudication and
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review. Plaintiff made corrections and resubmitted the appeal for processing. Defendant Sudgeun
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rerouted it to Defendant Cope, who then destroyed it.
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On July 2, 2015, Defendants Cope, Alafa and John Doe allegedly fabricated a RVR-115
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against Plaintiff, claiming that the articles of mail addressed to Alene Furnace were BGF gang
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materials. During a hearing on July 29, 2015, Defendant found Plaintiff guilty of the RVR. Plaintiff
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alleges that Defendant Molina refused to review the documents in their entirety, refused to produce
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Plaintiff’s witnesses and rejected all of Plaintiff’s evidence. Plaintiff further alleges that Defendant
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Molina stated, “I’m finding you guilty as charged; and you can put me in your next law suit, inter
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alia.”
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On August 25, 2015, Plaintiff lodged a 602 appeal contesting Defendant Molina’s guilty
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finding.
Plaintiff asserts that Defendant Sudgeun rerouted the appeal to Defendant Cope, who
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destroyed it. Plaintiff filed a third writ in Kern County Superior Court because the appeal was never
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processed or returned to him. On July 23, 2015, the Kern County Superior Court issued an order for
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an informal response. Plaintiff alleges that Defendants Cope, Alafa, John Doe, Molina and Sudgeun
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retaliated against him for petitioning the Kern County Superior Court concerning their discarding of
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his 602 appeals.
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Seventh Cause of Action
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Plaintiff asserts that KVSP medical staff deprived him of a competent medical evaluation and
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care for his left shoulder acromioclavicular joint injury caused by Defendant Villa’s alleged assault on
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March 24, 2015. Plaintiff alleges that Defendant Villa intimidated Plaintiff from receiving treatment
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because Plaintiff feared being further assaulted.
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In May 2015, Plaintiff was moved from ASU1 to ASU2 and thereafter sought a medical
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evaluation and care for his left shoulder. Plaintiff asserts that he could barely use or lift his left arm,
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and any time he was cuffed behind the back it exacerbated the pain.
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In June 2015, Plaintiff submitted a CDC-7362 medical form seeking competent evaluation and
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care for his left shoulder.
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On June 2, 2015, Plaintiff was seen by Defendant Lozovoy, who reportedly failed to evaluate
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the injury, disrespected him and prescribed ineffective Ibuprofen 400 mg. On the same day, Plaintiff
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lodged a health care appeal regarding Defendant Lozovoy’s alleged failure to provide competent care
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and evaluation.
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Lozovoy have established a custom of violating CDCR regulations in order to intimidate and obstruct
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prisoners from receiving competent medical evaluations.
Plaintiff alleges that the appeal was discarded, and that Defendants Chen and
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On July 29, 2015, Plaintiff lodged a second health care appeal concerning his left shoulder
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injury. KVSP reported refused to process or answer this appeal until Plaintiff was housed in the
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Pelican Bay SHU on September 25, 2015.
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Eighth Cause of Action
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On July 7, 2015, Plaintiff filed a second writ in Kern County Superior Court because his 602
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appeals were being discarded. After several weeks passed without Plaintiff receiving a case number,
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Plaintiff submitted a CDC-110 request to the KVSP mail room for a copy of his outgoing legal mail
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record.
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On August 3, 2015, Plaintiff received a copy of his legal mail record and noticed that his
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second writ to Kern County Superior Court had not been logged or mail and that Defendant Sudgeun
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allegedly had discarded a 584-page response to a court order in the matter of Furnace v. Gipson and
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Furnace v. Star. Plaintiff asserts that both pieces of legal mail were picked up by ASU2 floor staff for
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mailing and logged in the legal book on July 22, 2015. Plaintiff contends that his legal mail was
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destroyed immediately after the Kern County Superior Court issued an informal response to his writ
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on June 23, 2015.
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Prior to Plaintiff’s transfer from KVSP, Defendant Ostrander allegedly feigned a search for
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Plaintiff’s discarded legal mail from July 22, 2015, in order to persuade Plaintiff to stop his hunger
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strike. Plaintiff asserts that Defendant Ostrander lied about searching for the legal mail, and he lodged
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an appeal on August 9, 2015. Defendant Ostrander answered the appeal, claiming that Defendant
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“Sudgeun and no others were responsible for discarding [Plaintiff’s] legal mail.” Plaintiff asserts that
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this response is contrary to the declaration of KVSP’s litigation coordinator, B. Hancock. Plaintiff
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therefore contends that Defendant Ostrander became a co-conspirator and obstructed justice in
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violation of Plaintiff’s rights.
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V.
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Plaintiff’s first amended complaint fails to comply with Federal Rules of Civil Procedure 8, 18
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and 20. As Plaintiff is proceeding pro se, he will be granted an opportunity to amend his complaint to
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cure the identified deficiencies. To assist Plaintiff, the Court provides the following pleading and
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legal standards that appear applicable to his claims.
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Deficiencies of Complaint
A. Federal Rule of Civil Procedure 8
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Pursuant to Federal Rule of Civil Procedure 8, a complaint must contain “a short and plain
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statement of the claim showing that the pleader is entitled to relief.” Fed. R. Civ. P. 8(a). Detailed
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factual allegations are not required, but “[t]hreadbare recitals of the elements of a cause of action,
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supported by mere conclusory statements, do not suffice.” Iqbal, 556 U.S. at 678 (citation omitted).
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Plaintiff must set forth “sufficient factual matter, accepted as true, to ‘state a claim to relief that is
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plausible on its face.’” Iqbal, 556 U.S. at 678 (quoting Twombly, 550 U.S. at 570, 127 S.Ct. at 1974).
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While factual allegations are accepted as true, legal conclusions are not. Id.; see also Twombly, 550
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U.S. at 556–557.
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Plaintiff’s first amended complaint is neither short nor plain. Rather, Plaintiff’s allegations
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concern multiple events, multiple defendants and multiple claims during his incarceration at Kern
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Valley State Prison. Additionally, many of Plaintiff’s allegations are based on conjecture or are
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conclusory in nature. If Plaintiff chooses to amend his complaint, he must set forth sufficient factual
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allegations to state a claim for relief that is plausible on its face.
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B. Federal Rules of Civil Procedure 18 and 20
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A party asserting a claim “may join, as independent or alternative claims, as many claims as it
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has against an opposing.” Fed. R. Civ. P. 18(a), 20(a)(2); Owens v. Hinsley, 635 F.3d 950, 952 (7th
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Cir. 2011); George v. Smith, 507 F.3d 605, 607 (7th Cir. 2007). “Thus multiple claims against a single
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party are fine, but Claim A against Defendant 1 should not be joined with unrelated Claim B against
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Defendant 2.” George, 507 F.3d at 607. However, multiple parties may be joined as defendants in
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one action if “any right to relief is asserted against them jointly, severally, or in the alternative with
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respect to or arising out of the same transaction, occurrence, or series of transactions or occurrences;
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and [ ] any question of law or fact common to all defendants will arise in the action.” Fed. R. Civ. P.
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20(a)(2). Therefore, claims against different parties may be joined together in one complaint only if
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the claims have similar factual backgrounds and have common issues of law or fact. Coughlin v.
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Rogers, 130 F.3d 1348, 1350–51 (9th Cir. 1997).
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Plaintiff may not pursue allegations against multiple parties involving multiple claims in this
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action. For example, Plaintiff may not pursue claims of retaliation involving one set of defendants
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while simultaneously pursuing claims for deliberate indifference to serious medical needs against
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another set of defendants.
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occurrence and do not share common questions of law or fact. Therefore, in any amended complaint,
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Plaintiff must choose which defendants and claims he wishes to pursue in this action. However, if
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Plaintiff’s amended complaint continues to improperly join claims and defendants, the Court will
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choose which cognizable claims, if any, that Plaintiff may pursue.
C. Gang Validation
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These differing claims do not arise out of the same transaction or
The bulk of Plaintiff’s complaint concerns the allegedly wrongful revalidation of him as a BGF
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gang member.
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Plaintiff appears to challenge both the process and the evidence supporting his
revalidation.
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The Due Process Clause protects prisoners from being deprived of liberty without due process
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of law. Wolff v. McDonnell, 418 U.S. 539, 556 (1974). Assignment of validated gang members and
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associates to the SHU is an administrative measure rather than a disciplinary measure and is
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“essentially a matter of administrative discretion.” Bruce v. Ylst, 351 F.3d 1283, 1287 (9th Cir. 2003)
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(quoting Munoz v. Rowland, 104 F.3d 1096, 1098 (9th Cir. 1997)). To satisfy due process, the
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administrative segregation process must meet only minimal due process requirements: an informal
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non-adversary hearing within a reasonable time after being segregated, notice of the charges or the
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reasons segregation is being considered, and an opportunity for the inmate to present his views.
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Toussaint v. McCarthy, 801 F.2d 1080, 1100 (9th Cir. 1986), overruled on other grounds by Sandin,
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515 U.S. at 481.
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The administrative determination also must meet the “some evidence” standard of
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Superintendent v. Hill, 472 U.S. 445, 455 (1985); Bruce, 351 F.3d at 1287. Because the standard for
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“some evidence” is not high, a court need only decide whether there is any evidence at all that could
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support the prison officials’ administrative decisions. Id. at 1287-88. A reviewing court does not
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“examine the entire record, independently assess witness credibility, or reweigh the evidence.” Id. at
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1287. However, the evidence supporting the administrative determination must bear “some indicia of
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reliability.” Cato v. Rushen, 824 F.2d 703, 705 (9th Cir. 1987) (citations omitted). California
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regulations regarding the quantity or quality of evidence required to support gang validation do not
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dictate the outcome of the federal due process analysis. A single piece of evidence that has sufficient
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indicia of reliability can be sufficient to meet the “some evidence” standard. Bruce, 351 F.3d at 1288.
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Plaintiff does not assert that he was given inadequate notice of the evidence supporting his
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gang validation or that he lacked an opportunity to be heard regarding the validation decision. Thus,
13
the only question before the Court is whether there was “some evidence” bearing some indicia of
14
reliability upon which to base the decision.
15
In this instance, it is evident from Plaintiff’s allegations that there was some evidence,
16
including dragon symbols, supporting the decision, and Plaintiff does not assert otherwise. Instead,
17
Plaintiff attempts to offer alternative explanations for the evidence. However, the evidence supporting
18
the administrative decision does not have to logically preclude any other conclusion. See Hill, 472
19
U.S. at 457.
D. False Evidence
20
21
Plaintiff alleges that various defendants wrote false reports. The creation of false evidence,
22
standing alone, is not actionable under § 1983. See Hernandez v. Johnston, 833 F.2d 1316, 1319 (9th
23
Cir. 1987) (independent right to accurate prison record has not been recognized); Johnson v. Felker,
24
No. 1:12-cv-02719 GEB KJN (PC), 2013 WL 6243280, at *6 (E.D. Cal. Dec. 3, 2013) (“Prisoners
25
have no constitutionally guaranteed right to be free from false accusations of misconduct, so the mere
26
falsification of a report does not give rise to a claim under section 1983.”) (citations omitted).
27
///
28
///
13
1
E. Retaliation
2
Allegations of retaliation against a prisoner’s First Amendment rights to speech or to petition
3
the government may support a section 1983 claim. Rizzo v. Dawson, 778 F.2d 527, 532 (9th Cir.
4
1985); see also Valandingham v. Bojorquez, 866 F.2d 1135 (9th Cir. 1989); Pratt v. Rowland, 65 F.3d
5
802, 807 (9th Cir. 1995). “Within the prison context, a viable claim of First Amendment retaliation
6
entails five basic elements: (1) An assertion that a state actor took some adverse action against an
7
inmate (2) because of (3) that prisoner’s protected conduct, and that such action (4) chilled the
8
inmate's exercise of his First Amendment rights, and (5) the action did not reasonably advance a
9
legitimate correctional goal.” Rhodes v. Robinson, 408 F.3d 559, 567–68 (9th Cir. 2005); accord
10
Brodheim v. Cry, 584 F.3d 1262, 1269 (9th Cir. 2009).
11
Here, Plaintiff appears to allege that defendants retaliated against him by having him
12
revalidated as a BGF gang member and by confiscating certain of his items, including outgoing mail
13
addressed to his mother.
14
retaliation because he has failed to assert that defendants’ actions did not reasonably advance a
15
legitimate correctional goal. Gang validation and confiscation of gang symbols and contraband are
16
clearly related to institutional security concerns.
17
F.
Plaintiff’s allegations are insufficient to state a cognizable claim for
Grievances
18
Plaintiff appears to bring suit against various defendants based on the handling and denial of
19
his inmate appeals (grievances), including the interception and rerouting of his appeals. However,
20
Plaintiff cannot pursue any claims against staff relating to their involvement in the administrative
21
processing or review of his prisoner grievances. The existence of an inmate grievance or appeals
22
process does not create a protected liberty interest upon which Plaintiff may base a claim that he was
23
denied a particular result or that the process was deficient. Ramirez v. Galaza, 334 F.3d 850, 860 (9th
24
Cir. 2003); Mann v. Adams, 855 F.2d 639, 640 (9th Cir. 1988).
25
To state a claim under section 1983, Plaintiff must demonstrate personal involvement in the
26
underlying violation of his rights, Iqbal, 556 U.S. at 677; Jones v. Williams, 297 F.3d 930, 934 (9th
27
Cir. 2002), and liability may not be based merely on Plaintiff’s dissatisfaction with the administrative
28
process or a decision on a grievance or appeal, Ramirez, 334 F.3d at 860; Mann, 855 F.2d at 640.
14
F. Equal Protection
1
2
Plaintiff alleges he was discriminated against and “racially profiled” for gang validation
3
because he is African American in violation of the Equal Protection Clause of the Fourteenth
4
Amendment.
5
The Equal Protection Clause requires that persons who are similarly situated be treated alike.
6
City of Cleburne, Tex. v. Cleburne Living Ctr., Inc., 473 U.S. 432, 439 (1985). An equal protection
7
claim may be established by showing that the defendant intentionally discriminated against the
8
plaintiff based on the plaintiff’s membership in a protected class, Serrano v. Francis, 345 F.3d 1071,
9
1082 (9th Cir. 2003), Lee v. City of Los Angeles, 250 F.3d 668, 686 (9th Cir. 2001), or that similarly
10
situated individuals were intentionally treated differently without a rational relationship to a legitimate
11
state purpose, Village of Willowbrook v. Olech, 528 U.S. 562, 564 (2000); see also Lazy Y Ranch Ltd.
12
v. Behrens, 546 F.3d 580, 592 (9th Cir. 2008); North Pacifica LLC v. City of Pacifica, 526 F.3d 478,
13
486 (9th Cir. 2008).
14
Plaintiff alleges that he was treated differently than other non-black prisoners related to the
15
possession of certain materials, including items dragon symbols. However, Plaintiff cannot maintain a
16
plausible Equal Protection claim because certain symbols are known BGF gang-related symbols.
G. Conspiracy
17
18
Plaintiff claims that defendants conspired to re-validate him as a gang member. To state a
19
claim for conspiracy under section 1983, Plaintiff must show the existence of an agreement or a
20
meeting of the minds to violate his constitutional rights, and an actual deprivation of those
21
constitutional rights. Avalos v. Baca, 596 F.3d 583, 592 (9th Cir. 2010); Franklin v. Fox, 312 F.3d
22
423, 441 (9th Cir. 2001). A bare allegation that defendants conspired to violate plaintiff's
23
constitutional rights will not suffice to give rise to a conspiracy claim under section 1983. Moreover,
24
Plaintiff’s claims of conspiracy are speculative and he presents no facts to show a meeting of the
25
minds to violate his constitutional rights. Plaintiff was revalidated based on some evidence in the
26
record, and any claim of improper evidence could have been challenged in the disciplinary hearing.
27
///
28
///
15
1
H. Eighth Amendment – Medical Needs
2
“[T]o maintain an Eighth Amendment claim based on prison medical treatment, an inmate
3
must show ‘deliberate indifference to serious medical needs.’ ” Jett v. Penner, 439 F.3d 1091, 1096
4
(9th Cir. 2006) (quoting Estelle v. Gamble, 429 U.S. 97, 104 (1976)). The two-part test for deliberate
5
indifference requires the plaintiff to show (1) “a ‘serious medical need’ by demonstrating that failure
6
to treat a prisoner’s condition could result in further significant injury or the ‘unnecessary and wanton
7
infliction of pain,’ ” and (2) “the defendant’s response to the need was deliberately indifferent.” Jett,
8
439 F.3d at 1096; Wilhelm v. Rotman, 680 F.3d 1113, 1122 (9th Cir. 2012).
9
Deliberate indifference is shown where the official is aware of a serious medical need and fails
10
to adequately respond. Simmons v. Navajo County, Ariz., 609 F.3d 1011, 1018 (9th Cir. 2010).
11
Deliberate indifference is a high legal standard. Simmons, 609 F.3d at 1019; Toguchi v. Chung, 391
12
F.3d 1051, 1060 (9th Cir. 2004). The prison official must be aware of facts from which he could make
13
an inference that “a substantial risk of serious harm exists” and he must make the inference. Farmer v.
14
Brennan, 511 U.S. 825, 837 (1994).
15
Shoulder Injury
16
Plaintiff asserts that KVSP medical staff deprived him of a competent medical evaluation and
17
care for his left shoulder acromioclavicular joint injury. Specifically, Plaintiff alleges that he was seen
18
by Defendant Lozovoy, who reportedly failed to evaluate the injury, disrespected him and prescribed
19
ineffective Ibuprofen 400 mg. These allegations are not sufficient to state a cognizable claim for
20
deliberate indifference to serious medical needs in violation of the Eighth Amendment. First, Plaintiff
21
fails to identify the KVSP medical staff, with the exception of Defendant Lozovoy, that allegedly
22
deprived him of a competent medical evaluation. Fed. R. Civ. P. 8. Second, Plaintiff’s allegations
23
that he did not receive “competent” care from any defendant is, at best, an assertion of medical
24
malpractice, which does not state a constitutional claim. A complaint of medical malpractice or that a
25
physician has negligently diagnosed or treated a medical condition does not state a valid claim under
26
the Eighth Amendment. Wilhelm, 680 F.3d at 1122. Third, and finally, Plaintiff’s mere disagreement
27
with the treatment that he received from Defendant Lozovoy is not sufficient to state a cognizable
28
claim for deliberate indifference. A prisoner’s disagreement with a physician’s treatment or diagnosis
16
1
does not support a claim of deliberate indifference. See Sanchez v. Vild, 891 F.2d 240, 242 (9th Cir.
2
1989).
3
Orthopedic Boots
4
Plaintiff alleges that Defendant Chen refused to examine him on March 24, 2015, for renewal
5
of Plaintiff’s chrono and the purchase of new orthopaedic boots. Plaintiff’s bare allegation that
6
Defendant Chen failed to examine his feet is not sufficient to state a cognizable constitutional claim.
7
There is no indication that the failure to examine Plaintiff’s feet on one occasion resulted in further
8
significant injury or the unnecessary and wanton infliction of pain.
9
I. Eighth Amendment – Excessive Force
10
The unnecessary and wanton infliction of pain violates the Cruel and Unusual Punishments
11
Clause of the Eighth Amendment. Hudson v.McMillian, 503 U.S. 1, 5 (1992) (citations omitted). For
12
claims arising out of the use of excessive physical force, the issue is “whether force was applied in a
13
good faith effort to maintain or restore discipline, or maliciously and sadistically to cause harm.”
14
Wilkins v. Gaddy, 559 U.S. 34, 37 (2010) (per curiam) (citing Hudson, 503 U.S. at 7) (internal
15
quotation marks omitted); Furnace v. Sullivan, 705 F.3d 1021, 1028 (9th Cir. 2013).
16
At the pleading stage, Plaintiff has stated a cognizable excessive force claim against Defendant
17
Villa. However, Plaintiff’s complaint fails to comply with joinder requirements. Therefore, in any
18
amended complaint, Plaintiff must choose which claims and defendants he would like to proceed
19
against in this action.
20
J. Outgoing Mail
21
Prisoners have “a First Amendment right to send and receive mail.” Witherow v. Paff, 52 F.3d
22
264, 265 (9th Cir. 1995). To the extent that Plaintiff is alleging that his mail is opened, inspected and
23
gang-related items confiscated, he is advised that prison regulations relating to the regulation of
24
incoming and outgoing mail are analyzed under the reasonableness standard set forth in Turner v.
25
Safley, 482 U.S. 78, 89-91 (1987). Thornburgh v. Abbott, 490 U.S. 401, 413-14 (1989). The regulation
26
is valid if it is reasonably related to legitimate penological interests. Turner, 482 U.S. at 89. In
27
determining the reasonableness of the regulation, a court must consider the following factors: (1)
28
whether there is a “valid, rational connection between the prison regulation and the legitimate
17
1
governmental interest put forward to justify it,” (2) “whether there are alternative means of exercising
2
the right,” (3) the impact that the “accommodation of the asserted constitutional right will have on
3
guards and other inmates,” and (4) “the absence of ready alternatives.” Id. at 89-90.
4
Further, generally isolated incidents of mail interference or tampering will not support a claim
5
under section 1983 for a violation of Plaintiff’s constitutional rights. See Davis v. Goord, 320 F.3d
6
346, 351 (2d Cir. 2003); Gardner v. Howard, 109 F.3d 427, 431 (8th Cir. 1997); Smith v. Maschner,
7
899 F.2d 940, 944 (10th Cir. 1990).
K. Access to Courts
8
9
Although inmates have a fundamental constitutional right of access to the courts, Lewis v.
10
Casey, 518 U.S. 343, 346 (1996); Phillips v. Hust, 588 F.3d 652, 655 (9th Cir. 2009), to state a viable
11
claim for relief, Plaintiff must show that he suffered an actual injury, which requires “actual prejudice
12
with respect to contemplated or existing litigation,” Nevada Dep’t of Corr. v. Greene, 648 F.3d 1014,
13
1018 (9th Cir. 2011) (citing Lewis, 518 U.S. at 348) (internal quotation marks omitted), cert. denied,
14
132 S.Ct. 1823 (2012); Christopher v. Harbury, 536 U.S. 403, 415 (2002).
15
Plaintiff has not alleged any actual injury related to contemplated or existing litigation.
16
Plaintiff therefore cannot state a cognizable claim for denial of access to the courts in the absence of
17
any actual injury.
18
VI.
19
Plaintiff’s complaint fails to comply with Federal Rules of Civil Procedure 8, 18 and 20. The
20
Court will grant Plaintiff a final opportunity to cure the identified deficiencies to the extent he is able
21
to do so in good faith. Lopez v. Smith, 203 F.3d 1122, 1130 (9th Cir. 2000).
Conclusion and Order
22
Plaintiff’s amended complaint should be brief, Fed. R. Civ. P. 8(a), but it must state what each
23
named defendant did that led to the deprivation of Plaintiff’s constitutional rights, Iqbal, 556 U.S. at
24
678-79, 129 S.Ct. at 1948-49.
25
[sufficient] to raise a right to relief above the speculative level . . . .” Twombly, 550 U.S. at 555
26
(citations omitted).
Although accepted as true, the “[f]actual allegations must be
27
28
18
1
Additionally, Plaintiff may not change the nature of this suit by adding new, unrelated claims
2
in his first amended complaint. George v. Smith, 507 F.3d 605, 607 (7th Cir. 2007) (no “buckshot”
3
complaints).
4
Finally, Plaintiff is advised that an amended complaint supersedes the original complaint.
Therefore, Plaintiff’s amended
5
Lacey v. Maricopa Cnty., 693 F.3d 896, 927 (9th Cir. 2012).
6
complaint must be “complete in itself without reference to the prior or superseded pleading.” Local
7
Rule 220.
8
Based on the foregoing, it is HEREBY ORDERED that:
9
1.
The Clerk’s Office shall send Plaintiff a complaint form;
10
2.
Plaintiff’s first amended complaint is dismissed with leave to amend;
11
3.
Within thirty (30) days from the date of service of this order, Plaintiff shall file a
12
13
14
second amended complaint; and
4.
If Plaintiff fails to file a second amended complaint in compliance with this order, this
action will be dismissed for failure to obey a court order and for failure to state a claim.
15
16
17
18
IT IS SO ORDERED.
Dated:
/s/ Barbara
June 16, 2017
A. McAuliffe
_
UNITED STATES MAGISTRATE JUDGE
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