Miller v. Ghilarducci
Filing
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ORDER STRIKING Unsigned 1 Complaint; Thirty Day Deadline signed by Magistrate Judge Sheila K. Oberto on 4/11/2017. (Attachments: # 1 Prisoner 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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JARROD JOSEPH MILLER,
Plaintiff,
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Case No. 1:17-cv-00448-SKO (PC)
ORDER STRIKING UNSIGNED COMPLAINT
v.
(Doc. 1)
GHILARDUCCI, et al.,
Defendants.
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THIRTY (30) DAY DEADLINE
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Plaintiff, Mack A. West, Jr., is a state prisoner proceeding pro se and in forma pauperis in
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this civil action which he filed on April 14, 2014. (Doc. 1.) However, the Complaint is not
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signed. (Id.) The Court cannot consider unsigned filings and the Complaint shall be stricken
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from the record for that reason. Fed. R. Civ. Pro. 11; L. R. 131. Plaintiff has thirty days to file a
signed complaint and is hereby given both the pleading and legal standards which appear to apply
to the claim(s) he is attempting to assert in this action.
A.
Screening Requirement
The Court is required to screen complaints brought by prisoners seeking relief against a
governmental entity or officer or employee of a governmental entity. 28 U.S.C. § 1915A(a). The
Court must dismiss a complaint or portion thereof if the prisoner has raised claims that are legally
frivolous, malicious, fail to state a claim upon which relief may be granted, or that seek monetary
relief from a defendant who is immune from such relief. 28 U.S.C. § 1915A(b)(1),(2); 28 U.S.C.
§ 1915(e)(2)(B)(i)-(iii). If an action is dismissed on one of these three basis, a strike is imposed
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per 28 U.S.C. § 1915(g). An inmate who has had three or more prior actions or appeals dismissed
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as frivolous, malicious, or for failure to state a claim upon which relief may be granted, and has
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not alleged imminent danger of serious physical injury does not qualify to proceed in forma
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pauperis. See 28 U.S.C. § 1915(g); Richey v. Dahne, 807 F.3d 1201, 1208 (9th Cir. 2015).
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B.
Pleading Requirements
1.
Federal Rule of Civil Procedure 8(a)
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"Rule 8(a)'s simplified pleading standard applies to all civil actions, with limited
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exceptions," none of which applies to section 1983 actions. Swierkiewicz v. Sorema N. A., 534
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U.S. 506, 512 (2002); Fed. R. Civ. Pro. 8(a). 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. Pro. 8(a).
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"Such a statement must simply give the defendant fair notice of what the plaintiff's claim is and
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the grounds upon which it rests." Swierkiewicz, 534 U.S. at 512.
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Detailed factual allegations are not required, but A[t]hreadbare recitals of the elements of a
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cause of action, supported by mere conclusory statements, do not suffice.@ Ashcroft v. Iqbal, 556
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U.S. 662, 678 (2009), quoting Bell Atlantic Corp. v. Twombly, 550 U.S. 544, 555 (2007).
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Plaintiff must set forth Asufficient factual matter, accepted as true, to >state a claim that is
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plausible on its face.=@ Iqbal, 556 U.S. at 678, quoting Twombly, 550 U.S. at 555. Factual
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allegations are accepted as true, but legal conclusions are not. Iqbal, at 678; see also Moss v. U.S.
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Secret Service, 572 F.3d 962, 969 (9th Cir. 2009); Twombly, 550 U.S. at 556-557.
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While Aplaintiffs [now] face a higher burden of pleadings facts . . . ,@ Al-Kidd v. Ashcroft,
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580 F.3d 949, 977 (9th Cir. 2009), the pleadings of pro se prisoners are still construed liberally
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and are afforded the benefit of any doubt. Hebbe v. Pliler, 627 F.3d 338, 342 (9th Cir. 2010).
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However, "the liberal pleading standard . . . applies only to a plaintiff's factual allegations," Neitze
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v. Williams, 490 U.S. 319, 330 n.9 (1989), "a liberal interpretation of a civil rights complaint may
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not supply essential elements of the claim that were not initially pled," Bruns v. Nat'l Credit
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Union Admin., 122 F.3d 1251, 1257 (9th Cir. 1997) quoting Ivey v. Bd. of Regents, 673 F.2d 266,
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268 (9th Cir. 1982), and courts are not required to indulge unwarranted inferences, Doe I v. Wal-
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Mart Stores, Inc., 572 F.3d 677, 681 (9th Cir. 2009) (internal quotation marks and citation
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omitted). The “sheer possibility that a defendant has acted unlawfully” is not sufficient, and
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“facts that are ‘merely consistent with’ a defendant’s liability” fall short of satisfying the
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plausibility standard. Iqbal, 556 U.S. at 678, 129 S. Ct. at 1949; Moss, 572 F.3d at 969.
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2.
Linkage Requirement
The Civil Rights Act under which this action was filed provides:
Every person who, under color of [state law] . . . subjects, or causes to
be subjected, any citizen of the United States . . . to the deprivation of
any rights, privileges, or immunities secured by the Constitution . . .
shall be liable to the party injured in an action at law, suit in equity, or
other proper proceeding for redress.
42 U.S.C. ' 1983. The statute plainly requires that there be an actual connection or link
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between the actions of the defendants and the deprivation alleged to have been suffered by
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Plaintiff. See Monell v. Department of Social Services, 436 U.S. 658 (1978); Rizzo v. Goode, 423
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U.S. 362 (1976). The Ninth Circuit has held that A[a] person >subjects= another to the deprivation
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of a constitutional right, within the meaning of section 1983, if he does an affirmative act,
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participates in another=s affirmative acts or omits to perform an act which he is legally required to
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do that causes the deprivation of which complaint is made.@ Johnson v. Duffy, 588 F.2d 740, 743
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(9th Cir. 1978). In order to state a claim for relief under section 1983, Plaintiff must link each
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named defendant with some affirmative act or omission that demonstrates a violation of
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Plaintiff=s federal rights.
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3.
Federal Rules of Civil Procedure 18(a) & 20(a)(2)
Federal Rule of Civil Procedure 18(a) allows a party asserting a claim to relief as an
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original claim, counterclaim, cross-claim, or third-party claim to join, either as independent or as
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alternate claims, as many claims as the party has against an opposing party. However, Plaintiff
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may not bring unrelated claims against unrelated parties in a single action. Fed. R. Civ. P. 18(a),
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20(a)(2); Owens v. Hinsley, 635 F.3d 950, 952 (7th Cir. 2011); George v. Smith, 507 F.3d 605,
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607 (7th Cir. 2007). As an initial matter, Plaintiff may bring a claim against multiple defendants
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so long as (1) the claim(s) arise out of the same transaction or occurrence, or series of transactions
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and occurrences, and (2) there are commons questions of law or fact. Fed. R. Civ. P. 20(a)(2);
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Coughlin v. Rogers, 130 F.3d 1348, 1351 (9th Cir. 1997); Desert Empire Bank v. Insurance Co.
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of North America, 623 F.3d 1371, 1375 (9th Cir. 1980). Only if the defendants are properly
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joined under Rule 20(a) will the Court review the extraneous claims to determine if they may be
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joined under Rule 18(a), which permits the joinder of multiple claims against the same party.
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The Court must be able to discern a relationship between Plaintiff’s claims or there must
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be a similarity of parties. The fact that all of Plaintiff’s allegations are based on the same type of
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constitutional violation (i.e. retaliation by different actors on different dates, under different
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factual events) does not necessarily make claims related for purposes of compliance with Rule
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18(a). Incidents that occurred at different facilities usually violate Rule 18(a) as they do not
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commonly arise out of the same transactions or occurrences. All claims that do not comply with
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Rules 18(a) and 20(a)(2) are subject to dismissal. Plaintiff is cautioned that if he fails to make the
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requisite election regarding which category of claims to pursue and his amended complaint sets
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forth improperly joined claims, the Court will determine which claims will be able to proceed and
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which will be dismissed. Visendi v. Bank of America, N.A., 733 F3d 863, 870-71 (9th Cir. 2013).
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Whether any claims will be subject to severance by future order will depend on their viability.
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C.
Legal Standards
1.
Retaliation
Prisoners have a First Amendment right to file grievances against prison officials and to
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be free from retaliation for doing so. Waitson v. Carter, 668 F.3d 1108, 1114-1115 (9th Cir.
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2012); Brodheim v. Cry, 584 F.3d 1262, 1269 (9th Cir.2009). A retaliation claim has five
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elements. Id. at 1114.
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First, the plaintiff must show that the retaliated-against conduct is protected. Id. The
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filing of an inmate grievance is protected conduct, Rhodes v. Robinson, 408 F.3d 559, 568 (9th
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Cir. 2005), as are the rights to speech or to petition the government, Rizzo v. Dawson, 778 F.2d
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527, 532 (9th Cir. 1985); see also Valandingham v. Bojorquez, 866 F.2d 1135 (9th Cir. 1989);
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Pratt v. Rowland, 65 F.3d 802, 807 (9th Cir. 1995). Second, the plaintiff must show the
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defendant took adverse action against the plaintiff. Rhodes, at 567. Third, the plaintiff must
show a causal connection between the adverse action and the protected conduct. Waitson, 668
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F.3d at 1114. Fourth, the plaintiff must show that the “official’s acts would chill or silence a
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person of ordinary firmness from future First Amendment activities.” Rhodes, 408 F.3d at 568
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(internal quotation marks and emphasis omitted). Fifth, the plaintiff must show “that the prison
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authorities’ retaliatory action did not advance legitimate goals of the correctional institution. . . .”
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Rizzo v. Dawson, 778 F.2d 527, 532 (9th Cir.1985).
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As set forth above, while Plaintiff need only show facts sufficient to support a plausible
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claim for relief, the mere possibility of misconduct is not sufficient, Iqbal, 556 U.S. at 678-79,
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and the Court is “not required to indulge unwarranted inferences,” Doe I v. Wal-Mart Stores, Inc.,
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572 F.3d 677, 681 (9th Cir. 2009) (internal quotation marks and citation omitted). The conduct
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identified by Plaintiff as retaliatory must have been motivated by his engaging in a protected
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activity, and the retaliatory conduct must not have reasonably advanced a legitimate penological
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goal. Brodheim, 584 F.3d at 1271-72 (citations omitted). Thus, merely showing that Plaintiff
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engaged in protected activity, without knowledge resulting in animus by a Defendant, is
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insufficient to show that Plaintiff=s protected activity was the motivating factor behind a
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Defendant’s actions.
2.
Free Speech
The Supreme Court has long recognized that "(l)awful incarceration brings about the
necessary withdrawal or limitation of many privileges and rights, a retraction justified by the
considerations underlying our penal system.@ Price v. Johnston, 334 U.S. 266, 285 (1948); see
also Pell v. Procunier, 417 U.S. 817, 822, (1974); Wolff v. McDonnell, 418 U.S. 539, 555 (1974).
AThe fact of confinement and the needs of the penal institution impose limitations on
constitutional rights, including those derived from the First Amendment, which are implicit in
incarceration. [The Supreme Court] noted in Pell v. Procunier, supra, at 822:
[A] prison inmate retains those First Amendment rights that are not inconsistent
with his status as a prisoner or with the legitimate penological objectives of the
corrections system. Thus, challenges to prison restrictions that are asserted to
inhibit First Amendment interests must be analyzed in terms of the legitimate
policies and goals of the corrections system, to whose custody and care the
prisoner has been committed in accordance with due process of law.
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AIn a prison context, an inmate does not retain those First Amendment rights that are
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>inconsistent with his status as a prisoner or with the legitimate penological objectives of the
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corrections system.=@ Pell v. Procunier, supra, at 822. Prisons, it is obvious, differ in numerous
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respects from free society. To begin with, they are involuntarily populated by people who have
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been found to have violated one or more of the criminal laws established by society for its orderly
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governance. In seeking a “mutual accommodation between institutional needs and objectives (of
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prisons) and the provisions of the Constitution that are of general application,@ Wolff v.
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McDonnell, 418 U.S., at 556, the [Supreme] Court has repeatedly recognized the need for major
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restrictions on a prisoner=s rights. See, e.g., Id., 418 U.S., at 561-562; Lanza v. New York, 370
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U.S. 139, 143 (1962). These restrictions have applied as well where First Amendment values
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were implicated.@ Jones, 433 U.S. at 129-30 citing Pell v. Procunier, supra; Procunier v.
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Martinez, 416 U.S. 396 (1974); Meachum v. Fano, 427 U.S. 215 (1976).
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3.
Searches
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The Fourth Amendment prohibits only unreasonable searches. Bell v. Wolfish, 441 U.S.
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520, 558, 99 S.Ct. 1861 (1979); Byrd v. Maricopa County Sheriff’s Office, 629 F.3d 1135, 1140
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(9th Cir. 2011); Michenfelder v. Sumner, 860 F.2d 328, 332 (9th Cir. 1988). The Supreme Court
has stated that “[e]ven if a warrant is not required, a search is not beyond Fourth Amendment
scrutiny; for it must be reasonable in its scope and manner of execution.” Maryland v. King, --U.S. ---, 133 S.Ct. 1958, 1970 (2013); see also Bull v. City and Cnty. Of San Francisco, 595 F.3d
964, 967 n. 2 (9th Cir. 2010) (“There is no doubt . . . that ‘on occasion a security guard may
conduct the search in an abusive fashion, and [s]uch an abuse cannot be condoned.’ ” (quoting
Bell v. Wolfish, 441 U.S. 520, 560, 99 S.Ct. 1861 (1979))). To determine whether an individual
search or seizure is reasonable, the “totality of [the] circumstances” must be evaluated. Missouri
v. McNeely, --- U.S. ---, 133 S.Ct. 1552, 1559 (2013). This encompasses “[1] the scope of the
particular intrusion, [2] the manner of its conduct, and [3] the justification for initiating it,”
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United States v. Cameron, 538 F.2d 254, 258 (9th Cir.1976), as well as the place in which it is
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conducted, Bell, 441 U.S. at 559 (quotations omitted); Byrd, 629 F.3d at 1141; Bull, 595 F.3d at
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972; Nunez v. Duncan, 591 F.3d 1217, 1227 (9th Cir. 2010); Michenfelder, 860 F.2d at 332.
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4.
Excessive Force
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The unnecessary and wanton infliction of pain violates the Cruel and Unusual
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Punishments Clause of the Eighth Amendment. Hudson v. McMillian, 503 U.S. 1, 5 (1992).
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When a prison security measure is undertaken in response to an incident, the question of whether
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the measures taken inflicted unnecessary and wanton pain and suffering depends on "whether
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force was applied in a good faith effort to maintain or restore discipline or maliciously and
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sadistically for the very purpose of causing harm." Id. at 6.
The infliction of pain in the course of a prison security measure "does not amount to cruel
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and unusual punishment simply because it may appear in retrospect that the degree of force
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authorized or applied was unreasonable, and hence unnecessary." Whitley v. Albers, 475 U.S.
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312, 319 (1986); see also Hudson, 503 U.S. 1. Prison administrators Ashould be accorded
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wide-ranging deference in the adoption and execution of policies and practices that in their
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judgment are needed to preserve internal order and discipline and to maintain institutional
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security.@ Whitley at 321-322 (quoting Bell v. Wolfish, 441 U.S. 520, 547 (1970)).
Moreover, not Aevery malevolent touch by a prison guard gives rise to a federal cause of
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action.@ Hudson, 503 U.S. at 9. AThe Eighth Amendment=s prohibition of cruel and unusual
punishments necessarily excludes from constitutional recognition de minimis uses of physical
force, provided that the use of force is not of a sort >repugnant to the conscience of mankind.=@ Id.
at 9-10 (internal quotations marks and citations omitted). Although de minimis uses of force do
not violate the Constitution, the malicious and sadistic use of force to cause harm always violates
the Eighth Amendment. Id.; see also Oliver v. Keller, 289 F.3d 623, 628 (9th Cir. 2002) (Eighth
Amendment excessive force standard examines de minimis uses of force, not de minimis
injuries)). "Injury and force [] are only imperfectly correlated, and it is the latter that ultimately
counts. An inmate who is gratuitously beaten by guards does not lose his ability to pursue an
excessive force claim merely because he has the good fortune to escape without serious injury."
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Wilkins v. Gaddy, 559 U.S. 34, 38, 130 S.Ct. 1175, 1178-79 (2010).
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///
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//
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5.
Supervisory Liability
Under section 1983, liability may not be imposed on supervisory personnel for the actions
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of their employees under a theory of respondeat superior. Ashcroft v. Iqbal, 556 U.S. 662, 677
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(2009). "In a § 1983 suit or a Bivens action - where masters do not answer for the torts of their
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servants - the term 'supervisory liability' is a misnomer." Id. Therefore, when a named defendant
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holds a supervisory position, the causal link between him and the claimed constitutional violation
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must be specifically alleged. See Fayle v. Stapley, 607 F.2d 858, 862 (9th Cir. 1979); Mosher v.
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Saalfeld, 589 F.2d 438, 441 (9th Cir. 1978), cert. denied, 442 U.S. 941 (1979).
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To state such a claim, a plaintiff must allege facts that show supervisory defendants either
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personally participated in the alleged deprivation of constitutional rights; knew of the violations
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and failed to act to prevent them; or promulgated or "implemented a policy so deficient that the
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policy 'itself is a repudiation of constitutional rights' and is 'the moving force of the constitutional
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violation.'" Hansen v. Black, 885 F.2d 642, 646 (9th Cir. 1989) (internal citations omitted);
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Taylor v. List, 880 F.2d 1040, 1045 (9th Cir. 1989). An unconstitutional policy cannot be proved
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by a single incident Aunless proof of the incident includes proof that it was caused by an existing,
unconstitutional policy.@ City of Oklahoma City v. Tuttle, 471 U.S. 808, 823-24, 105 S.Ct. 2427
(1985). In this instance, a single incident establishes a Apolicy@ only when the decision-maker has
Afinal authority@ to establish the policy in question. Collins v. City of San Diego, 841 F.2d 337,
341 (9th Cir. 1988), citing Pembauer v. City of Cincinnati, 475 U.S. 469, 106 S.Ct. 1292 (1986).
Further, “discrete wrongs B for instance, beatings B by lower level Government actors . . .
if true and if condoned by [supervisors] could be the basis for some inference of wrongful intent
on [the supervisor’s] part.” Iqbal, 556 U.S. at 683. As the Ninth Circuit has held, where the
applicable constitutional standard is deliberate indifference, a plaintiff may state a claim for
supervisory liability based on the supervisor’s knowledge of and acquiescence in unconstitutional
conduct by others. Starr v. Baca, 652 F.3d 1202 (9th Cir. 2011). A fundamental premise of this
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form of liability requires that the actions or inaction by subordinate staff amount to a cognizable
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claim for violation of a plaintiff’s constitutional rights and that the supervisorial defendant have
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knowledge of all such conduct
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D.
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Accordingly, IT IS HEREBY ORDERED that:
Order
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1. Plaintiff’s complaint is STRICKEN from the record for lack of signature;
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2. The Clerk’s Office shall send Plaintiff a civil rights complaint form;
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3. Within thirty (30) days from the date of service of this order, Plaintiff must file a
signed complaint within a maximum of twenty-five pages; and
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4. The failure to comply with this order will result in recommendation that this action be
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dismissed.
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IT IS SO ORDERED.
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Dated:
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April 11, 2017
/s/
Sheila K. Oberto
UNITED STATES MAGISTRATE JUDGE
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