Branch v. State of California
Filing
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ORDER DISMISSING 13 Amended Complaint filed by Clarence A. Branch. Signed by Judge Joseph C. Spero on April 25, 2014. (jcslc3S, COURT STAFF) (Filed on 4/25/2014)
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UNITED STATES DISTRICT COURT
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NORTHERN DISTRICT OF CALIFORNIA
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CLARENCE A. BRANCH,
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Case No. 14-cv-00297-JCS
Plaintiff,
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v.
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STATE OF CALIFORNIA,
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Defendant.
ORDER DISMISSING AMENDED
COMPLAINT WITH PREJUDICE
UNDER 28 U.S.C. § 1915
Re: Dkt. No. 13
United States District Court
Northern District of California
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I.
INTRODUCTION
On February 25, 2014, the Court dismissed Plaintiff Clarence Branch’s original complaint
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with leave to amend within thirty days. See Dkt. No. 11. On March 25, 2014, Plaintiff filed an
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Amended Complaint. See Dkt. No. 13 (―Am. Compl.‖). Having reviewed the Amended
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Complaint, the Court finds that it contains the same deficiencies as the original complaint.
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Specifically, subject matter jurisdiction is lacking and Plaintiff has failed to state a claim. For the
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reasons explained below, Plaintiff’s Amended Complaint is DISMISSED with prejudice, and the
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Clerk is directed to close the file.1
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II.
REVIEW UNDER 28 U.S.C. § 1915
A court must dismiss an in forma pauperis complaint that is (1) frivolous or malicious; (2)
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fails to state a claim upon which relief may be granted; or (3) seeks monetary relief against a
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defendant who is immune from such relief. See 28 U.S.C. § 1915(e)(2). Additionally, a case must
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be dismissed if a court determines ―at any time‖ that federal subject matter jurisdiction is lacking.
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See Fed. R. Civ. P. 12(h)(3). The Court has reviewed the Amended Complaint in this case, and it
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Plaintiff has consented to the jurisdiction of a United States Magistrate Judge pursuant to 28
U.S.C. § 636(c).
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finds that it suffers from the same flaws as the original complaint. The Court dismisses this case
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with prejudice based on two independent grounds: (1) Plaintiff fails to properly allege federal
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subject matter jurisdiction; and (2) Plaintiff fails to state a claim upon which relief may be granted.
A.
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The Amended Complaint is captioned, ―Compel Suppression Amended Complaint.‖ See
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Am. Compl. at 1. Plaintiff writes, ―I Pray, Request as amended. United States Attorny [sic], Los
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Angeles, CA, District Attorny [sic], Los Angeles, CA.‖ Id. The next five pages consist of a list in
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question and answer format that appears to reference a variety of topics, including a writ of habeas
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corpus, unlawful detainer, consent pursuant to 28 U.S.C. § 636(c), supplementary findings of the
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Court of Appeals, expansion to a multidistrict panel, diversity of citizenship, federal jurisdiction,
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United States District Court
Northern District of California
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Amended Complaint
and standing orders. See id. at 2–6. Included in this list are references to appendices that Plaintiff
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attaches to the Amended Complaint, which consist of previous filings in this action, excerpts from
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what appear to be legal reference books, United States Public Law excerpts, state court records
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from California and Texas, excerpts of the Civil Standing Orders of the undersigned and
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Magistrate Judge Jacqueline S. Corley, and the ECF docket sheet in this action (―Appendices‖).
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See id. at 7–23. The Amended Complaint does not contain a narrative of any events that occurred
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involving Plaintiff, nor does it contain any other explanation of the claims that Plaintiff is trying to
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bring.
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B.
Subject Matter Jurisdiction
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Federal courts have subject matter jurisdiction over a case only if there is diversity or a
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federal question. See 28 U.S.C. §§ 1331, 1332. Here, Plaintiff has failed to allege subject matter
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jurisdiction based on either diversity or a federal question.
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First, Plaintiff does not allege diversity of citizenship of the parties, nor does he allege an
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amount in controversy of over $75,000. See 28 U.S.C. § 1332. Plaintiff’s residency remains
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unclear—his address on the cover page is listed as ―unkown [sic]‖—and so diversity of citizenship
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is difficult to discern. See Am. Compl. at 1. Plaintiff appears to allege that there is diversity
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because the case has been transferred to the Department of Justice. See id. at 4. To support this
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assertion, he points to Appendix D, which appears to be a court record of some kind dated
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December 16, 2011, noting: ―arrest disposition report sent via file transfer to Department of
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Justice.‖ See id. at 18. However, it is not clear who authored the document, where the document is
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from, or what it is about. Further, even if the Court were able to discern the nature of the
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document, the Court fails to see how it would support a finding of diversity. Even assuming that
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the parties are diverse, Plaintiff does not allege that the amount in controversy exceeds $75,000.
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He includes the number ―75,000‖ in his Amended Complaint, but to the extent that this is a
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demand, it is not supported by any explanation of what the claim is for or who the claim is against.
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See id. at 4. Accordingly, Plaintiff has failed to allege subject matter jurisdiction on the basis of
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diversity.
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Second, Plaintiff fails to properly allege a federal question because Plaintiff has failed to
United States District Court
Northern District of California
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identify any claims at all. Plaintiff appears to allege that there is federal question jurisdiction with
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the notation, ―prima facie evidence and violation, habeas corpus jurisdiction.‖ See id. at 4. To
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support this assertion, he points to Appendix E and E1, which appear to be excerpts of Public
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Laws regarding forfeitures in the context of the Comprehensive Drug Abuse Prevention and
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Control Act of 1970, 21 U.S.C. § 881(a), and provisions regarding writs of habeas corpus. See id.
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at 19–20. However, Plaintiff does not explain how his situation applies to the laws that he cites.
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To the extent that he may be seeking a writ of habeas corpus, this does not appear to be applicable
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because Plaintiff does not appear to be in custody. See 28 U.S.C. § 2241 (writs of habeas corpus
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may be extended to individuals in custody). Accordingly, Plaintiff has failed to allege subject
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matter jurisdiction on the basis of a federal question.
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C.
Failure to State a Claim
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The Court must dismiss an in forma pauperis complaint that fails to state a claim upon
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which relief may be granted. See 28 U.S.C. § 1915(e)(2). In determining whether Plaintiff fails to
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state a claim, the Court assumes that all factual allegations in the Complaint are true. Parks Sch. of
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Bus. v. Symington, 51 F.3d 1480, 1484 (9th Cir. 1990). However, ―the tenet that a court must
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accept a complaint’s allegations as true is inapplicable to . . . mere conclusory statements.‖
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Ashcroft v. Iqbal, 556 U.S. 662, 663 (2009). The pertinent question is whether the factual
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allegations, assumed to be true, ―state a claim to relief that is plausible on its face.‖ Id. at 663
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(quoting Bell Atl. Corp. v. Twombly, 550 U.S. 544, 570 (2007)). Where the complaint has been
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filed by a pro se plaintiff, as is the case here, courts must ―construe the pleadings liberally and []
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afford the petitioner the benefit of any doubt.‖ Hebbe v. Pliler, 627 F.3d 338, 342 (9th Cir. 2010)
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(citation omitted).
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Here, the Amended Complaint does not identify any claims at all. Construing the pleadings
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liberally, it appears that Plaintiff is attempting to challenge his past arrests or citations. However,
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he has not provided any explanation of the basis for his challenge. The legal citations that he
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provides are not accompanied by any explanation of how they apply to his case, and the Court
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cannot discern any claims from Plaintiff’s pleadings.
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In general, ―[d]ismissal without leave to amend is improper unless it is clear . . . that the
United States District Court
Northern District of California
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complaint could not be saved by an amendment.‖ Petersen v. Boeing Co., 715 F.3d 276, 280 (9th
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Cir. 2013) (citations omitted). However, ―[t]he district court’s discretion to deny leave to amend is
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particularly broad where plaintiff has previously amended the complaint.‖ Cafasso, United States
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ex rel. v. Gen. Dynamics C4 Sys., Inc., 637 F.3d 1047, 1058 (9th Cir. 2011) (citations omitted)
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(internal quotation marks omitted).
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The Court previously granted Plaintiff leave to amend and instructed Plaintiff regarding
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the deficiencies in his original Complaint. Plaintiff’s Amended Complaint does not cure those
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deficiencies. Nor has Plaintiff alleged any facts suggesting that the shortcomings can be cured by
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further amendment. Accordingly, Plaintiff’s Amended Complaint is DISMISSED with prejudice.
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The Clerk is instructed to close the file.
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IT IS SO ORDERED.
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Dated: April 25, 2014
______________________________________
JOSEPH C. SPERO
United States Magistrate Judge
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