Young v. Schwarzenegger et al

Filing 10

ORDER signed by Magistrate Judge Kimberly J. Mueller on 11/10/10 ORDERING the stay issued on 5/13/09 is LIFTED; pltf's motion for preliminary injunction 7 is DENIED WITHOUT PREJUDICE; pltf's amended complaint 4 is DISMISSED; pltf is GRANTED 30 days from the date of service of this order to file a second amended complaint. (Carlos, K)

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(PS) Young v. Schwarzenegger et al Doc. 10 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 vs. ARNOLD SCHWARZENEGGER, et al., Defendants. / This proceeding was referred to this court by Local Rule 72-302(c)(21). The court previously stayed the action under Railroad Commission of Texas v. Pullman Co., 312 U.S. 496 (1941), pending a decision by the California Supreme Court in In re E.J., Case No. S156933 (habeas petition raising constitutional challenges to the residency requirements of Cal. Penal Code section 3003.5). That matter has now been decided. See In re E.J., 47 Cal. 4th 1258 (2010). Accordingly, the stay of this action will now be lifted. Plaintiff has filed an amended complaint. The federal in forma pauperis statute authorizes federal courts to dismiss a case if the action is legally "frivolous or malicious," fails to state a claim upon which relief may be granted, or seeks monetary relief from a defendant who is immune from such relief. 28 U.S.C. § 1915(e)(2). ///// ORDER DAVID YOUNG, Plaintiff, No. CIV S-09-941 MCE KJM PS IN THE UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF CALIFORNIA Dockets.Justia.com 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 A claim is legally frivolous when it lacks an arguable basis either in law or in fact. Neitzke v. Williams, 490 U.S. 319, 325 (1989); Franklin v. Murphy, 745 F.2d 1221, 122728 (9th Cir. 1984). The court may, therefore, dismiss a claim as frivolous where it is based on an indisputably meritless legal theory or where the factual contentions are clearly baseless. Neitzke, 490 U.S. at 327. In order to avoid dismissal for failure to state a claim a complaint must contain more than "naked assertions," "labels and conclusions" or "a formulaic recitation of the elements of a cause of action." Bell Atlantic Corp. v. Twombly, 550 U.S. 544, 555-57 (2007). In other words, "[t]hreadbare recitals of the elements of a cause of action, supported by mere conclusory statements do not suffice." Ashcroft v. Iqbal, 129 S. Ct. 1937, 1949 (2009). Furthermore, a claim upon which the court can grant relief has facial plausibility. Twombly, 550 U.S. at 570. "A claim has facial plausibility when the plaintiff pleads factual content that allows the court to draw the reasonable inference that the defendant is liable for the misconduct alleged." Iqbal, 129 S. Ct. at 1949. When considering whether a complaint states a claim upon which relief can be granted, the court must accept the allegations as true, Erickson v. Pardus, 127 S. Ct. 2197, 2200 (2007), and construe the complaint in the light most favorable to the plaintiff, see Scheuer v. Rhodes, 416 U.S. 232, 236 (1974). In this action, plaintiff contends certain amendments to the California Penal Code enacted in November 2006 through passage of Proposition 83 are unconstitutional in that they violate the Ex Post Facto Clause of the United States Constitution. Plaintiff is a parolee who is required to register as a sex offender; plaintiff is presently on parole after conviction for a parole ///// ///// ///// ///// ///// 2 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 violation. Penal Code section 3003.5, which restricts residence locations for parolees who must also register as sex offenders under Penal Code section 290, was amended by Proposition 83 to provide in pertinent part: Notwithstanding any other provision of law, it is unlawful for any person for whom registration is required pursuant to Section 290 to reside within 2000 feet of any public or private school, or park where children regularly gather. Cal. Penal Code § 3003.5(b). The Ex Post Facto Clause prohibits, inter alia, laws that "make more burdensome the punishment for a crime, after its commission." Collins v. Youngblood, 497 U.S. 37, 52 (1990). "[T]o fall within the ex post facto prohibition, two critical elements must be present: first, the law `must be retrospective, that is, it must apply to events occurring before its enactment'; and second, `it must disadvantage the offender affected by it.'" Miller v. Florida, 482 U.S. 423, 430 (1987) (quoting Weaver v. Graham, 450 U.S. 24, 29 (1981)). In engaging in ex post facto analysis, a federal court "`accepts the meaning ascribed to [state statutes] by the highest court of the state.'" Souch v. Schaivo, 289 F.3d 616, 621 (9th Cir. 2002) (quoting Murtishaw v. Woodford, 255 F.3d 926, 965 (9th Cir. 2001)). The California Supreme Court, in construing the statute at issue here, has found the law has no retrospective effect on those persons who are paroled after the effective date of the statute. See In re E.J., 47 Cal. 4th 1258, 1276-78 (2010). Plaintiff here was paroled after the effective date of the statute and thus the statute has no retrospective effect. It necessarily follows that plaintiff cannot therefore state a claim for violation of the Ex Post Facto Clause. Plaintiff also challenges the provision of his parole requiring him to be monitored by a global positioning system. Plaintiff alleges in a conclusory fashion that this requirement violates his due process and fourth amendment rights. Because of the passage of time since the first amended complaint was filed, it is not apparent from the record whether plaintiff is ///// 3 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 currently subject to global position monitoring. Plaintiff will therefore be granted leave to file a second amended complaint. If plaintiff chooses to amend the complaint, plaintiff must set forth the jurisdictional grounds upon which the court's jurisdiction depends. Federal Rule of Civil Procedure 8(a). Further, plaintiff must demonstrate how the conduct complained of has resulted in a deprivation of plaintiff's federal rights. See Ellis v. Cassidy, 625 F.2d 227 (9th Cir. 1980). In addition, plaintiff must specifically allege whether he is still subject to parole and whether he is subject to the challenged provisions. Moreover, any claim for violation of due process or fourth amendment rights must be supported by specific allegations showing how those rights have allegedly been infringed. The second amended complaint may not reallege an ex post facto claim. In addition, plaintiff is informed that the court cannot refer to a prior pleading in order to make plaintiff's amended complaint complete. Local Rule 15-220 requires that an amended complaint be complete in itself without reference to any prior pleading. This is because, as a general rule, an amended complaint supersedes the original complaint. See Loux v. Rhay, 375 F.2d 55, 57 (9th Cir. 1967). Once plaintiff files an amended complaint, the original pleading no longer serves any function in the case. Therefore, in an amended complaint, as in an original complaint, each claim and the involvement of each defendant must be sufficiently alleged. During the pendency of the stay imposed on this action, plaintiff filed a motion for preliminary injunctive relief. The legal principles applicable to a request for preliminary injunctive relief are well established. "The traditional equitable criteria for granting preliminary injunctive relief are (1) a strong likelihood of success on the merits, (2) the possibility of irreparable injury to plaintiff if the preliminary relief is not granted, (3) a balance of hardships favoring the plaintiff, and (4) advancement of the public interest (in certain cases)." Dollar Rent A Car v. Travelers Indem. Co., 774 F.2d 1371, 1374 (9th Cir. 1985). The criteria traditionally 4 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 are treated as alternative tests. "Alternatively, a court may issue a preliminary injunction if the moving party demonstrates `either a combination of probable success on the merits and the possibility of irreparable injury or that serious questions are raised and the balance of hardships tips sharply in his favor.'" Martin v. International Olympic Comm., 740 F.2d 670, 675 (9th Cir. 1984) (quoting William Inglis & Sons Baking Co. v. ITT Continental Baking Co., 526 F.2d 86, 88 (9th Cir. 1975) (emphasis in original)). The Ninth Circuit has reiterated that under either formulation of the principles, if the probability of success on the merits is low, preliminary injunctive relief should be denied: Martin explicitly teaches that "[u]nder this last part of the alternative test, even if the balance of hardships tips decidedly in favor of the moving party, it must be shown as an irreducible minimum that there is a fair chance of success on the merits." Johnson v. California State Bd. of Accountancy, 72 F.3d 1427, 1430 (9th Cir. 1995) (quoting Martin, 740 F.2d at 675). Because plaintiff's amended complaint will be dismissed, the court cannot assess the probability of success on the merits. Moreover, plaintiff's claim for preliminary injunctive relief was based in part on plaintiff's contention that he was being subjected to an ex post facto law, which as discussed above, is meritless. In addition, plaintiff filed his motion during the pendency of the stay but took no action to prosecute his request for preliminary injunctive relief, undermining any claim of irreparable injury. The motion therefore will be denied without prejudice. Accordingly, IT IS HEREBY ORDERED that: 1. The stay issued on May 13, 2009 is lifted. 2. Plaintiff's motion for preliminary injunction (docket no. 7) is denied without prejudice. 3. Plaintiff's amended complaint is dismissed. ///// 5 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 006 young.lta 4. Plaintiff is granted thirty days from the date of service of this order to file a second amended complaint that complies with the requirements of the Federal Rules of Civil Procedure, and the Local Rules of Practice; the second amended complaint must bear the docket number assigned this case and must be labeled "Second Amended Complaint"; plaintiff must file an original and two copies of the second amended complaint; failure to file a second amended complaint in accordance with this order will result in a recommendation that this action be dismissed. DATED: November 10, 2010. 6

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