Smith v. Harrington et al
Filing
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ORDER GRANTING 6 Defendants' Motion to Dismiss. Mr. Smith may file a Second Amended Complaint within 21 days from the date of this order. Signed by Magistrate Judge Laurel Beeler on 10/10/2012. (lblc2, COURT STAFF) (Filed on 10/10/2012)
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UNITED STATES DISTRICT COURT
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Northern District of California
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San Francisco Division
THOMAS E. SMITH,
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For the Northern District of California
UNITED STATES DISTRICT COURT
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No. C 12-03533 LB
Plaintiff,
ORDER GRANTING DEFENDANTS’
MOTION TO DISMISS
v.
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STEVEN HARRINGTON, PhD, et al.,
[Re: ECF No. 6]
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Defendants.
_____________________________________/
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I. INTRODUCTION
Plaintiff Thomas Smith, initially proceeding pro se, filed a complaint against the Santa Rosa City
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School District and eight individuals related to it in some way (collectively, “Defendants”).
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Essentially, he alleges that Defendants violated both his and his minor daughter’s civil rights and
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discriminated against his daughter because of her disability. Defendants move to dismiss Mr.
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Smith’s First Amended Complaint (“FAC”). Motion to Dismiss, ECF No. 6 at 1-2.1 Pursuant to
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Civil Local Rule 7-1(b), the court finds this matter suitable for determination without oral argument
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and vacates the October 18, 2012 hearing. Upon consideration of the papers submitted and the
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applicable law, the court GRANTS Defendants’ motion and DISMISSES WITHOUT
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PREJUDICE Mr. Smith’s complaint.
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Citations are to the Electronic Case File (“ECF”) with pin cites to the electronic page
number at the top of the document, not the pages at the bottom.
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ORDER
II. BACKGROUND
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As Mr. Smith’s counsel concedes, the First Amended Complaint that Mr. Smith drafted is “not a
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model of pleading.” Opposition, ECF No. 12 at 2. Indeed, the “scattershot” and “non-linear”
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allegations (Mr. Smith’s counsel’s words), see Opposition, ECF No. 12 at 5, make it difficult for the
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court to summarize Mr. Smith’s allegations with confidence. Accordingly, the court quotes Mr.
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Smith’s counsel’s summary of them:
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For the Northern District of California
UNITED STATES DISTRICT COURT
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Factually, this case is succinctly stated as follows: Plaintiff’s daughter (A.S.)
suffers from Tourette’s Syndrome. [FAC, ECF No. 5, ¶ 61.] A.S. attended Proctor
Terrace Elementary School during all relevant times. Plaintiff sought proper
treatment for his daughter by defendants in their role as educators. [Id., ¶¶ 55, 56, 57.]
Not only did defendants fail to respond properly to his repeated communications with
them about egregiously bad conduct and conditions that his daughter had been
subjected to at the hands of her classmates, they failed to provide AS with a proper
education and further repeatedly failed to communicate and respond to Plaintiff in his
efforts to raise these issues with them. [Id., ¶¶ 12-16, 51.]
Understandably upset with the lack of a proper response to his concerns, on April
17, 2012, Plaintiff expressed his frustration and anger while present at the school in
speaking with defendants. [Id., ¶ 77.] In a deliberately exaggerated and substantively
unsupportable response, defendants attempted to obtain a temporary restraining order
(TRO) against Plaintiff in California Superior Court alleging that he presented a risk
of physical injury to them. After considering the evidence and argument presented by
defendants in support of the requested TRO, a Superior Court rejected the arguments
soundly. [Id., Ex. B.] When that effort failed, defendants went forum shopping and
presented their request for a TRO to a second judge based upon the same set of
allegations of Plaintiff’s alleged misconduct on April 17, 2012. Once again, their
request for a TRO, was denied. [Id., FAC, Ex. C.]
Despite twice being advised that Plaintiff’s behavior was not even incendiary
enough to support a TRO, and in apparent retaliation, defendants using the same
allegations that previously failed to result in a TRO, swore out statements against
Plaintiff using their apparent authority as “mandated reporters” to falsely allege that
he was subjecting A.S. to emotional abuse, in the form of creating undue anxiety.
Based solely upon the alleged retaliatory and deliberately false allegations made by
defendants, A.S. was removed by Child Protective Services from her father’s home.
[Id., ¶ 19.]
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Remarkably just 30 days prior to making said allegations that Plaintiff was an
unfit parent, these same Defendants completed assessment documents related to A.S.
which concluded that A.S. had a good support system at home and that there were no
known problems in her home. At that time, and for quite some time prior, A.S. was
living with Plaintiff in his sole custody. [Id., ¶ 20.]
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Opposition, ECF No. 12 at 3-4.
Mr. Smith filed his original complaint on July 6, 2012. Complaint, ECF No. 1. Four days later,
on July 10, 2012, he filed a First Amended Complaint, which contains the following nine claims: (1)
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“Due Process Violation of IDEA & 34 C.F.R. § 300.(9)(I)”; (2) disability harassment under §
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2(b)(2)-5 of the Americans with Disabilities Amendments Act of 2008 and 42 U.S.C. § 12131, et
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seq.; (3) retaliation under § 504 of the Rehabilitation Act of 1973; (4) violation of due process under
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42 U.S.C. § 1983; (5) failure to train or supervise in violation of 42 U.S.C. § 1983; (6) supervisory
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liability under 42 U.S.C. § 1983; (7) conspiracy under 42 U.S.C. § 1985(b); (8) “Color of Authority
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used for civil rights violations pursuant to 42 U.S.C. § 1983”; and (9) “Abandonment of Government
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Immunity by Federal Law Violations.” FAC, ECF No. 5, ¶¶ 28-116. He seeks compensatory and
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punitive damages, interest, attorneys’ fees, and costs. Id. at 27. He also seeks an injunction “against
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any party from inveigling false testimony from A.S.” and a court order allowing attorney Carl
Gonser to interview A.S. for purposes of determining if her interests are being adequately
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represented in the pending dependency matter. Id. at 28.
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For the Northern District of California
UNITED STATES DISTRICT COURT
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On July 30, 2012, Defendants filed a motion under Federal Rule of Civil Procedure 12(b)(6) to
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dismiss Mr. Smith’s First Amended Complaint for failure to state a claim for relief. Motion to
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Dismiss, ECF No. 6. After that, Mr. Smith hired an attorney and filed an opposition, Opposition,
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ECF No. 12, and Defendants filed a reply, Reply, ECF No. 16.
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III. LEGAL STANDARD
Rule 8(a) requires that a complaint contain a “short and plain statement of the claim showing that
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the pleader is entitled to relief.” Fed. R. Civ. P. 8(a)(2). A complaint must therefore provide a
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defendant with “fair notice” of the claims against it and the grounds for relief. See Bell Atlantic
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Corp. v. Twombly, 550 U.S. 544, 555 (2007) (quotation and citation omitted).
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A court may dismiss a complaint under Federal Rule of Civil Procedure 12(b)(6) when it does
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not contain enough facts to state a claim to relief that is plausible on its face. See Twombly, 550
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U.S. at 570. “A claim has facial plausibility when the plaintiff pleads factual content that allows the
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court to draw the reasonable inference that the defendant is liable for the misconduct alleged.”
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Ashcroft v. Iqbal, 129 S.Ct. 1937, 1949 (2009). “The plausibility standard is not akin to a
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‘probability requirement,’ but it asks for more than a sheer possibility that a defendant has acted
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unlawfully.” Id. (quoting Twombly, 550 U.S. at 557.). “While a complaint attacked by a Rule
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12(b)(6) motion to dismiss does not need detailed factual allegations, a plaintiff’s obligation to
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provide the ‘grounds’ of his ‘entitle[ment] to relief’ requires more than labels and conclusions, and a
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formulaic recitation of the elements of a cause of action will not do. Factual allegations must be
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enough to raise a right to relief above the speculative level.” Twombly, 550 U.S. at 555 (internal
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citations and parentheticals omitted).
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In considering a motion to dismiss, a court must accept all of the plaintiff’s allegations as true
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and construe them in the light most favorable to the plaintiff. See id. at 550; Erickson v. Pardus, 551
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U.S. 89, 93-94 (2007); Vasquez v. Los Angeles County, 487 F.3d 1246, 1249 (9th Cir. 2007).
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If the court dismisses the complaint, it should grant leave to amend even if no request to amend
facts.” Lopez v. Smith, 203 F.3d 1122, 1127 (9th Cir. 2000) (quoting Cook, Perkiss and Liehe, Inc.
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v. Northern California Collection Serv. Inc., 911 F.2d 242, 247 (9th Cir. 1990)). But when a party
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For the Northern District of California
is made “unless it determines that the pleading could not possibly be cured by the allegation of other
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UNITED STATES DISTRICT COURT
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repeatedly fails to cure deficiencies, the court may order dismissal without leave to amend. See
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Ferdik v. Bonzelet, 963 F.2d 1258, 1261 (9th Cir. 1992) (affirming dismissal with prejudice where
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district court had instructed pro se plaintiff regarding deficiencies in prior order dismissing claim
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with leave to amend).
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IV. DISCUSSION
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In their motion, Defendants make the following arguments: (1) the FAC does not provide them
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with “fair notice” of his claims and, thus, does not satisfy Rule 8; (2) the FAC must be dismissed
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because all of his claims are premised on a violation of the Individuals with Disabilities Education
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Act (“IDEA”), but he did not exhaust his administrative remedies before filing suit; and (3) the FAC
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must be dismissed because none of his claims are sufficiently pled. See generally Motion to
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Dismiss, ECF No. 6.
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The court is persuaded by Defendants’ first argument. “Although pro se pleadings are liberally
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construed . . . a pro se plaintiff must still satisfy the pleading requirements of Federal Rule of Civil
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Procedure 8(a).” Jackson v. Napolitano, CV-09-1822-PHX-LOA, 2010 WL 94110 at *2 (D. Ariz.
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Jan. 5, 2010) (granting defendant’s motion to dismiss pro se complaint for failure to state claim for
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disability discrimination) (internal citations omitted). It is true that Mr. Smith, as a then-pro se
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plaintiff, did a better-than-average job in drafting his First Amended Complaint. See generally FAC,
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ECF No. 5. Still, the court agrees with Mr. Smith’s counsel that the allegations are “scattershot” and
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“non-linear.” See Opposition, ECF No. 12 at 5. His FAC does not contain “short and plain
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statement[s] of the claim[s] showing that [he] is entitled to relief,” see Fed. R. Civ. P. 8(a)(2), which
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makes it difficult to understand the story he is trying to tell.
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This confusion can be seen by looking at the moving papers, as counsel for both sides had to
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offer their own versions of what Mr. Smith may have been attempting to allege in his First Amended
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Complaint. The court quoted Mr. Smith’s counsel’s version above, see Opposition, ECF No. 12 at
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3-4, and Defendants’s counsel offered a similar, but far from identical, version in their motion, see
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Motion to Dismiss, ECF No. 6 at 3-4. That counsel—particularly Mr. Smith’s counsel—had to do
F.R.D. 638, 640 (D. Kan. 1993) (“When the drafter of the complaint is reduced to defending it by
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For the Northern District of California
this suggests that the FAC does not meet the requirements of Rule 8. See Murray v. Sevier, 149
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UNITED STATES DISTRICT COURT
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‘what I meant to say’ explanations coupled with complicated legal arguments, the complaint does
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not meet the definition of a ‘plain statement.’”). Of course, parties opposite each other in litigation
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often will have different versions of the relevant facts of a case, but here the parties have different
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versions of the allegations, and even Mr. Smith’s counsel concedes that the court and the parties
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“would be well-served to have a more coherent statement of the case” put into the record,
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Opposition, ECF No. 12 at 2.
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The lack of clear allegations also could present challenges down the road. In McHenry v. Renne,
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the Ninth Circuit recognized the attendant dangers of allowing an incoherent complaint to stand. 84
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F.3d 1172, 1179-80 (9th Cir. 1996) (affirming, grant of motion to dismiss pursuant to Rule 8 and
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Rule 12(e)). In that case, plaintiffs filed a lengthy complaint that contained several irrelevant
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allegations, political gripes, and failed to provide defendants with notice as to the actions they
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allegedly undertook that violated plaintiff’s civil rights. In reviewing the complaint, the appellate
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panel explained: “Prolix, confusing complaints such as the ones plaintiffs filed in this case impose
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unfair burdens on litigants and judges. As a practical matter, the judge and opposing counsel, in
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order to perform their responsibilities, cannot use a complaint such as the one plaintiffs filed, and
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must prepare outlines to determine who is being sued for what. Defendants are then put at risk that
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their outline differs from the judge’s, that plaintiffs will surprise them with something new at trial
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which they reasonably did not understand to be in the case at all, and that res judicata effects of
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settlement or judgment will be different from what they reasonably expected.” Id. It went onto note
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that confusing complaints also can lead to discovery disputes and lengthy trials, prejudicing litigants
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and others who follow the rules. Id. at 1180. The court recognizes, of course, that Mr. Smith’s First
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Amended Complaint is not nearly as insufficient as the one at issue in McHenry, but the risks
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mentioned by the Ninth Circuit are nonetheless relevant where, as here, the parties and the court
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cannot even agree on what Mr. Smith has alleged.
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For this reason alone, the court will grant Defendants’ motion to dismiss. When the allegations
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themselves are so unclear as to warrant dismissal for failing to meet Rule 8’s requirement, the court
necessary rely upon the clarity of those allegations. Plus, now that Mr. Smith has retained counsel,
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does not believe it is appropriate to consider and rule on Defendants’ other arguments, which
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UNITED STATES DISTRICT COURT
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the court is hopeful that many of the problems described by Defendants will be resolved in a Second
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Amended Complaint. Should these problems still be present in it, the court will address them upon
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the filing of a subsequent motion to dismiss.
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V. CONCLUSION
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Based on the foregoing, the court GRANTS Defendants’ motion and DISMISSES WITHOUT
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PREJUDICE Mr. Smith’s complaint. Mr. Smith may file a Second Amended Complaint within 21
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days from the date of this order.
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IT IS SO ORDERED.
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Dated: October 10, 2012
_______________________________
LAUREL BEELER
United States Magistrate Judge
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