Iredia-Ortega v. County of Sac Human Asst. Welfare et al
Filing
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ORDER and FINDINGS and RECOMMENDATIONS signed by Magistrate Judge Kendall J. Newman on 05/09/17 ORDERING that this case is STAYED pending resolution of these F&Rs and RECOMMENDING that this action be dismissed without prejudice and that the 2 Motion to Proceed IFP be denied as moot. Referred to Judge Morrison C. England, Jr.; Objections to F&Rs due within 14 days. (Benson, A)
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UNITED STATES DISTRICT COURT
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FOR THE EASTERN DISTRICT OF CALIFORNIA
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RHONDA IREDIA-ORTEGA,
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Plaintiff,
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No. 2:17-cv-0842-MCE-KJN PS
v.
ORDER AND
COUNTY OF SAC HUMAN ASSIST.
WELFARE, et al.,
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FINDINGS AND RECOMMENDATIONS
Defendants.
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On April 21, 2017, plaintiff Rhonda Iredia-Ortega filed a complaint along with a motion
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to proceed in forma pauperis. (ECF Nos. 1, 2.) Subsequently, on April 24, 2017, plaintiff also
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filed a notice outlining names of additional defendants. (ECF No. 3.)1
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Plaintiff’s complaint is subject to screening in accordance with 28 U.S.C. § 1915.
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Pursuant to 28 U.S.C. § 1915, the court is directed to dismiss the case at any time if it determines
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that the allegation of poverty is untrue, or if the action is frivolous or malicious, fails to state a
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claim on which relief may be granted, or seeks monetary relief against an immune defendant.
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Plaintiff also filed a motion for a temporary restraining order, which was denied by the assigned
district judge. (ECF Nos. 4, 5.)
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A federal court also has an independent duty to assess whether federal subject matter
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jurisdiction exists, whether or not the parties raise the issue. See United Investors Life Ins. Co. v.
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Waddell & Reed Inc., 360 F.3d 960, 967 (9th Cir. 2004) (stating that “the district court had a duty
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to establish subject matter jurisdiction over the removed action sua sponte, whether the parties
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raised the issue or not”); accord Rains v. Criterion Sys., Inc., 80 F.3d 339, 342 (9th Cir. 1996).
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The court must sua sponte dismiss the case if, at any time, it determines that it lacks subject
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matter jurisdiction. Fed. R. Civ. P. 12(h)(3). A federal district court generally has original
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jurisdiction over a civil action when: (1) a federal question is presented in an action “arising
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under the Constitution, laws, or treaties of the United States” or (2) there is complete diversity of
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citizenship and the amount in controversy exceeds $75,000. See 28 U.S.C. §§ 1331, 1332(a).
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In this case, plaintiff’s complaint makes vague and conclusory references to numerous
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federal statutes, but fails to explain how they have any relevance to her claims. Liberally
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construed, plaintiff’s complaint essentially alleges that she was wrongfully denied and/or
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underpaid various county and state public welfare benefits. However, plaintiff’s allegations in
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that regard fail to state a cognizable federal claim. California state law provides plaintiff with an
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opportunity to seek a state hearing before an administrative law judge to review a denial or
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underpayment of such public social services/benefits. See, e.g., Cal. Welf. & Inst. Code §§ 10950
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et seq. If plaintiff is ultimately dissatisfied with the state agency’s final decision, plaintiff may
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seek judicial review by filing a petition in a state superior court, such as the Sacramento County
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Superior Court. Id. § 10962. Therefore, although the court is not unsympathetic to plaintiff’s
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alleged need for benefits, a federal court is not the appropriate forum in which to pursue judicial
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review pertaining to such benefits.
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Plaintiff’s complaint, as supplemented by the notice outlining additional defendants, also
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appears to assert unspecified types of fraud and other claims against commercial entities, the
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American Arbitration Association, wireless companies, coin grading companies, the Japanese
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government, and certain individuals. The court has carefully reviewed those claims, finds them
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wholly insubstantial, and recommends that they be dismissed pursuant to the substantiality
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doctrine. “Under the substantiality doctrine, the district court lacks subject matter jurisdiction
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when the question presented is too insubstantial to consider.” Cook v. Peter Kiewit Sons Co., 775
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F.2d 1030, 1035 (9th Cir. 1985) (citing Hagans v. Lavine, 415 U.S. 528, 536-39 (1974)). “The
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claim must be ‘so insubstantial, implausible, foreclosed by prior decisions of this Court or
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otherwise completely devoid of merit as not to involve a federal controversy within the
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jurisdiction of the District Court, whatever may be the ultimate resolution of the federal issues on
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the merits.’” Id. (quoting Oneida Indian Nation v. County of Oneida, 414 U.S. 661, 666 (1974));
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see also Apple v. Glenn, 183 F.3d 477, 479 (6th Cir. 1999) (“a district court may, at any time, sua
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sponte dismiss a complaint for lack of subject matter jurisdiction pursuant to Rule 12(b)(1) of the
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Federal Rules of Civil Procedure when the allegations of a complaint are totally implausible,
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attenuated, unsubstantial, frivolous, devoid of merit, or no longer open to discussion.”).
The court has carefully considered whether plaintiff, especially in light of her pro se
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status, should be provided with an opportunity to amend her complaint. However, in light of the
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nature of plaintiff’s allegations, which show that the court plainly lacks subject matter jurisdiction
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over the types of claims asserted, the court concludes that granting further leave to amend would
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be futile. See Cahill v. Liberty Mut. Ins. Co., 80 F.3d 336, 339 (9th Cir. 1996). However,
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dismissal should be without prejudice, to provide plaintiff an opportunity to pursue her claims in
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the appropriate state forum.
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Accordingly, IT IS HEREBY RECOMMENDED that:
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1. The action be DISMISSED WITHOUT PREJUDICE for lack of subject matter
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jurisdiction.
2. The motion to proceed in forma pauperis in this court (ECF No. 2) be DENIED AS
MOOT.
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3. The Clerk of Court be directed to close this case.
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In light of those recommendations, IT IS ALSO HEREBY ORDERED that all pleading,
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discovery, and motion practice in this action are stayed pending resolution of the findings and
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recommendations. With the exception of objections to the findings and recommendations and
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other non-frivolous motions for emergency relief, the court will not address or respond to any
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motions or other filings until the findings and recommendations are resolved.
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These findings and recommendations are submitted to the United States District Judge
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assigned to the case, pursuant to the provisions of 28 U.S.C. § 636(b)(l). Within fourteen (14)
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days after being served with these findings and recommendations, any party may file written
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objections with the court and serve a copy on all parties. Such a document should be captioned
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“Objections to Magistrate Judge’s Findings and Recommendations.” Any reply to the objections
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shall be served on all parties and filed with the court within fourteen (14) days after service of the
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objections. The parties are advised that failure to file objections within the specified time may
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waive the right to appeal the District Court’s order. Turner v. Duncan, 158 F.3d 449, 455 (9th
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Cir. 1998); Martinez v. Ylst, 951 F.2d 1153, 1156-57 (9th Cir. 1991).
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IT IS SO ORDERED AND RECOMMENDED.
Dated: May 9, 2017
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