Davis v. Santa Clara County et al

Filing 27

ORDER OF DISMISSAL. Signed by Judge Lucy H. Koh on 11/30/2017. (Attachments: # 1 Certificate/Proof of Service)(iym, COURT STAFF) (Filed on 11/30/2017)

Download PDF
1 2 3 4 5 6 7 8 UNITED STATES DISTRICT COURT 9 NORTHERN DISTRICT OF CALIFORNIA 10 FRANCIS WAYNE DAVIS, Case No. 17-CV-1514 LHK (PR) 11 United States District Court Northern District of California Plaintiff, 12 ORDER OF DISMISSAL v. 13 14 SANTA CLARA COUNTY, et al., Defendants. 15 16 Plaintiff, a California state prisoner proceeding pro se, filed a second amended civil rights 17 complaint under 42 U.S.C. § 1983. For the reasons stated below, the court dismisses the second 18 amended complaint for failure to state a claim for relief. 19 20 DISCUSSION A. Standard of review 21 A federal court must conduct a preliminary screening in any case in which a prisoner seeks 22 redress from a governmental entity or officer or employee of a governmental entity. See 28 U.S.C. 23 § 1915A(a). In its review, the court must identify any cognizable claims and dismiss any claims 24 that are frivolous, malicious, fail to state a claim upon which relief may be granted or seek 25 monetary relief from a defendant who is immune from such relief. See 28 U.S.C. § 1915A(b)(1), 26 27 28 Case No. 17-CV-01514 LHK (PR) ORDER OF DISMISSAL 1 1 (2). Pro se pleadings must, however, be liberally construed. See Balistreri v. Pacifica Police 2 Dep’t., 901 F.2d 696, 699 (9th Cir. 1988). To state a claim under 42 U.S.C. § 1983, a plaintiff must allege two essential elements: (1) 3 4 that a right secured by the Constitution or laws of the United States was violated, and (2) that the 5 alleged violation was committed by a person acting under the color of state law. See West v. 6 Atkins, 487 U.S. 42, 48 (1988). 7 B. 8 Background In the original complaint, plaintiff alleged that: (1) the Ninth Circuit Court of Appeals violated his First Amendment right; (2) Santa Clara County violated his Thirteenth Amendment 10 right; and (3) the imposition of Megan’s Law violated his Eighth Amendment right against cruel 11 United States District Court Northern District of California 9 and unusual punishment. The court dismissed Claims 1 and 2 with prejudice because they were 12 challenges to plaintiff’s criminal judgment, and therefore improperly brought in a civil rights 13 complaint. As to Claim 3, the court could not determine who the defendant was. Plaintiff was 14 advised to plead sufficient “facts, not simply conclusions, that show that an individual was 15 personally involved in the deprivation of his civil rights.” Barren v. Harrington, 152 F.3d 1193, 16 1194 (9th Cir. 1998). The court dismissed Claim 3 with leave to amend. 17 Thereafter, plaintiff filed a first amended complaint, in which he again raised three claims. 18 In Claim 1, plaintiff set forth a variety of allegations against two Superior Court judges, one 19 prosecutor, his public defender, and a detective. Plaintiff’s underlying claims against these 20 defendants asserted that they obtained plaintiff’s conviction by using false evidence, lying, and 21 committing violations of the law. Because Claim 1, if successful, would have shortened the 22 duration of plaintiff’s confinement or affect plaintiff’s criminal judgment, it was within the core of 23 habeas corpus, and improper in a civil rights complaint. Claim 1 was DISMISSED with prejudice 24 for failure to state a claim. 25 26 27 28 In Claim 2, plaintiff alleged that on July 22, 2014, he learned that the Megan’s Law Case No. 17-CV-01514 LHK (PR) ORDER OF DISMISSAL 2 1 website falsely listed plaintiff as a “child molester.” Plaintiff claimed that the false labelling of 2 plaintiff as a child molester negatively affected him because he was denied employment, 3 threatened and chased by suspected gang members, and refused housing. Because plaintiff was 4 already given leave to amend this claim, defamation alone was not a constitutional claim, and 5 plaintiff again failed to name a proper defendant, the court dismissed Claim 2 with prejudice. 6 In Claim 3, plaintiff alleged that on June 25, 2015, plaintiff was released from jail. 7 Plaintiff went to the “Re-Entry Center,” which was a place designed to help parolees re-enter into 8 society. Plaintiff alleges that the receptionist at the Re-Entry Center violated plaintiff’s right to 9 equal protection. According to plaintiff, the receptionist refused to give plaintiff the funds necessary to pay for a two-week stay at the Valley Inn Motel because plaintiff did not want to 11 United States District Court Northern District of California 10 participate in any of the classes offered by the Re-Entry Center. 12 The court found that plaintiff failed to name a defendant, plaintiff’s claim of equal 13 protection failed to implicate a fundamental right or suspect classification, and plaintiff failed to 14 allege facts from which it could be inferred that the state actor intentionally treated him differently 15 than other similarly situated persons without a rational basis. The court dismissed Claim 3 with 16 leave to amend so that plaintiff could name a proper defendant and allege sufficient facts to show 17 that the defendant intentionally treated him differently than other similarly situated persons 18 without a rational basis. 19 C. 20 21 Legal claims In plaintiff’s second amended complaint, plaintiff again raises three claims. Each claim fails to state a claim for relief. 22 1. Claim 1 23 In Claim 1, plaintiff alleges that defendant John Doe was a receptionist at the Re-Entry 24 Center and discriminated against plaintiff in violation of the Equal Protection Clause by denying 25 plaintiff’s request for temporary housing because plaintiff did not want to participate in any of the 26 27 28 Case No. 17-CV-01514 LHK (PR) ORDER OF DISMISSAL 3 1 classes offered by the Re-Entry Center. Plaintiff also names Santa Clara County and the City of 2 San Jose for failing to properly train John Doe not to “abuse his authority.” 3 Claim 1 again fails to state a claim for relief. Plaintiff alleges that because he is a 4 “protective custody inmate,” he is a member of a protected class. However, even assuming 5 protective custody inmates are a protected class, in order to state a claim for relief, the plaintiff 6 must allege that the defendant state actor acted at least in part because of plaintiff’s membership in 7 a protected class. See Furnace v. Sullivan, 705 F.3d 1021, 1030 (9th Cir. 2013) (emphasis added). 8 Plaintiff has not provided any facts from which it can be inferred that John Doe denied plaintiff’s 9 request for temporary housing based on plaintiff’s membership in a protected class. Alternatively, where state action does not implicate a fundamental right or a suspect 11 United States District Court Northern District of California 10 classification, the plaintiff can establish an equal protection “class of one” claim by demonstrating 12 that the state actor (1) intentionally (2) treated him differently than other similarly situated 13 persons, (3) without a rational basis. Gerhart v. Lake County Montana, 637 F.3d 1013, 1020 (9th 14 Cir. 2011) (citing Village of Willowbrook v. Olech, 528 U.S. 562, 564 (2000) (per curiam)). 15 Plaintiff has alleged no facts that other similarly situated persons were treated differently by John 16 Doe. Thus, plaintiff’s allegation of a violation of the Equal Protection Clause fails to state a claim 17 for relief. 18 Plaintiff’s allegation against Santa Clara County and San Jose also fail to state a claim for 19 relief. To impose municipal liability under Section 1983 for a violation of constitutional rights 20 resulting from governmental inaction or omission, a plaintiff must show: (1) that the plaintiff 21 possessed a constitutional right of which he or she was deprived; (2) that the municipality had a 22 policy; (3) that this policy amounts to deliberate indifference to the plaintiff’s constitutional rights; 23 and (4) that the policy is the moving force behind the constitutional violation. See Plumeau v. 24 School Dist. #40 County of Yamhill, 130 F.3d 432, 438 (9th Cir. 1997). 25 26 27 28 Not only has plaintiff failed to allege that he possessed a constitutional right of which he Case No. 17-CV-01514 LHK (PR) ORDER OF DISMISSAL 4 1 was deprived, but plaintiff has also failed to state that Santa Clara County or San Jose had any 2 kind of policy that amounted to deliberate indifference. “A pattern of similar constitutional 3 violations by untrained employees is ordinarily necessary to demonstrate deliberate indifference 4 for purposes of failure to train.” Connick v. Thompson, 563 U.S. 51, 62 (2011) (internal quotation 5 marks omitted). Here, plaintiff concedes that plaintiff had previously received temporary housing 6 assistance from other employees of the Re-Entry Center, and plaintiff does not allege that any 7 other employee acted similarly to John Doe. Thus, plaintiff has not stated a cognizable claim for 8 relief against Santa Clara County or San Jose. Plaintiff also alleges that John Doe’s actions of denying plaintiff temporary housing 10 violated plaintiff’s right against cruel and unusual punishment because plaintiff ended up living in 11 United States District Court Northern District of California 9 “unfavorable conditions.” A prison official cannot be held liable under the Eighth Amendment for 12 denying an inmate humane conditions of confinement unless the standard for criminal 13 recklessness is met, i.e., the official knows of and disregards an excessive risk to inmate health or 14 safety. See Farmer v. Brennan, 511 U.S. 825, 837 (1994). The official must both be aware of 15 facts from which the inference could be drawn that a substantial risk of serious harm exists, and he 16 must also draw the inference. See id. Here, plaintiff does not provide any facts from which it can 17 be inferred that John Doe knew that denying plaintiff temporary housing created a substantial risk 18 of serious harm. Thus, plaintiff’s allegation of a violation of the Eighth Amendment fails to state 19 a claim for relief. 20 Accordingly, Claim 1 is DISMISSED. The court previously explained to plaintiff why this 21 claim was deficient, and plaintiff has failed to correct those deficiencies. The court’s August 14, 22 2017 order warned plaintiff that the failure to cure deficiencies could result in a finding that 23 further leave to amend would be futile. Based on the foregoing, the court finds that further leave 24 to amend would be futile, and dismisses Claim 1 with prejudice. 25 26 27 28 Case No. 17-CV-01514 LHK (PR) ORDER OF DISMISSAL 5 1 2. Claim 2 2 In Claim 2, plaintiff alleges that in 2013, he was forced to sign “parole papers under duress.” The papers required plaintiff to wear an ankle monitor and imposed other restrictions. 4 Plaintiff claims that his conditions of release were improper because they were retroactively 5 imposed in violation of state law. Specifically, plaintiff challenges the application of Jessica’s 6 Law, the Sexual Predator Punishment and Control Act, which requires the wearing of a global 7 positioning system (“GPS”) monitor. The provisions of Jessica’s Law prohibit any person 8 required to register as a sex offender from living within 2,000 feet of a school or park where 9 children normally gather, and requires such persons to be monitored by a GPS. See Cal. Penal 10 Code §§ 3003.5, 3004; Doe v. Department of Correction, Case No. 07-CV-5117 JF, 2010 WL 11 United States District Court Northern District of California 3 2077175, at *1 (N.D. Cal. May 21, 2010). 12 Plaintiff states that due to the placement of the ankle monitor, he experienced a decrease in 13 his “social status,” being “struck” and threatened by a “vigilante,” and being shot at by the police. 14 Plaintiff claims that at the time he committed the crimes for which he had been convicted, 15 Jessica’s Law had not been enacted and thus, Jessica’s Law should not have applied to him. 16 Plaintiff alleges that requiring him to comply with Jessica’s Law violates California Penal Code § 17 3, which states that no part of the California Penal Code is retroactive unless it is expressly stated. 18 Because plaintiff frames his claim only in terms of state law, this does not state a cognizable claim 19 for relief. See Paul v. Davis, 424 U.S. 693, 697 (1976) (recognizing that to state a claim for relief, 20 a plaintiff must show a specific constitutional federal guarantee safeguarding the interests that 21 have been invaded). Thus, plaintiff’s state law claim is dismissed. 22 Although plaintiff mentions that his allegations support a claim that his Eighth and 23 Fourteenth Amendment rights were violated, merely referencing federal law does not convert 24 plaintiff’s state law allegations into federal claims. See Easton v. Crossland Mortgage Corp., 114 25 F.3d 979, 982 (9th Cir. 1997) (per curiam) (recognizing that the mere reference to a federal statute 26 27 28 Case No. 17-CV-01514 LHK (PR) ORDER OF DISMISSAL 6 1 in a pleading will not convert a state law claim into a federal cause of action). Plaintiff has alleged 2 no facts to support a federal claim for relief for a violation of either the Eighth or Fourteenth 3 Amendments. 4 Alternatively, even assuming that plaintiff intended to argue that the imposition of 5 Jessica’s Law violated the Ex Post Facto Clause, courts have rejected this claim. Jessica’s Law 6 was enacted by California voters on November 7, 2006. Jensen v. Hernandez, 864 F. Supp. 2d 7 869, 941 (E.D. Cal. 2012). After its enactment, plaintiff was released on parole in 2013. The 8 California Supreme Court has held that the residency requirement of Jessica’s Law has no 9 improper retrospective effect on those persons who are paroled after the effective date of the statute. In re E.J., 47 Cal. 4th 1258, 1276-78 (2010) (finding that because petitioners were 11 United States District Court Northern District of California 10 released from custody on parole after the enactment of Jessica’s Law, the application of Jessica’s 12 law was not retroactive). Similarly here, because Jessica’s Law was enacted in 2006 and plaintiff 13 was released on parole in 2013, Jessica’s Law was not retroactively applied to plaintiff. See 14 Jensen, 846 F. Supp. 2d at 942 (“although petitioner’s crimes were committed before [Jessica’s 15 Law] was passed, any GPS monitoring of him will not occur, if at all, until petitioner is released 16 on parole. Because petitioner will be paroled after the effective date of [Jessica’s Law], the 17 application . . . to him does not appear to violate the Ex Post Facto Clause); cf. Doe v. 18 Schwarzenegger, 476 F. Supp. 2d 1178, 1180-81 (E.D. Cal. 2007) (holding that Jessica’s Law 19 does not have a retroactive effect and thus would not apply to persons who were convicted and 20 released from incarceration prior to its enactment). 21 Accordingly, Claim 2 is DISMISSED. The dismissal is with prejudice because “it appears 22 beyond doubt that the plaintiff can prove no set of facts in support of his claim which would 23 entitle him to relief.” Weilburg v. Shapiro, 488 F.3d 1202, 1205 (9th Cir. 2007) (citations and 24 internal quotation marks omitted). 25 26 27 28 Case No. 17-CV-01514 LHK (PR) ORDER OF DISMISSAL 7 1 3. Claim 3 2 In Claim 3, plaintiff raises the same Megan’s Law 1 allegation as he did in both his original 3 and amended complaints. Specifically, plaintiff claims that the mislabeling of plaintiff as a child 4 molester on the Megan’s Law website negatively affected him because he was denied 5 employment, threatened and chased by “vigilantes,” and refused housing. 2 This is plaintiff’s third 6 attempt to raise this claim. In the original complaint, the court dismissed this claim for failure to state a claim for 7 8 relief but gave plaintiff leave to amend. The court informed plaintiff that he did not name a proper 9 defendant, and further instructed plaintiff to plead facts rather than conclusions to show that each defendant was personally involved in the deprivation of plaintiff’s civil rights. In plaintiff’s 11 United States District Court Northern District of California 10 amended complaint, plaintiff was unable to cure the deficiencies. Plaintiff clarified that he was 12 raising a claim of defamation. The court dismissed the claim with prejudice for failing to state a 13 claim for relief because defamation alone does not state a constitutional claim. Despite this 14 dismissal, plaintiff has raised the same claim of defamation in the underlying second amended 15 complaint. Accordingly, Claim 3 remains DISMISSED with prejudice. CONCLUSION 16 17 Plaintiff’s second amended complaint is DISMISSED with prejudice. The court 18 previously explained to plaintiff why the original and amended complaints were deficient, and 19 plaintiff has failed to correct those deficiencies. Plaintiff has already had two opportunities to 20 amend his complaint, and the court’s August 14, 2017 order warned plaintiff that the failure to 21 1 22 23 Megan’s Law requires that the Department of Justice make available to the public via website information about persons who are required to register as a sex offender pursuant to California Penal Code § 290. 2 24 25 26 27 28 Even assuming that the Megan’s Law website improperly listed plaintiff as a “child molester,” the court notes that plaintiff stated in his amended complaint that he was convicted of assault with intent to commit rape in violation of California Penal Code § 220. Dkt. No. 15 at 12. The Sex Offender Registration Act mandates a lifetime registration for those who have been convicted of assault with intent to commit rape, which includes plaintiff. Cal. Penal Code § 290. Case No. 17-CV-01514 LHK (PR) ORDER OF DISMISSAL 8 1 cure deficiencies could result in a finding that further leave to amend would be futile. Based on 2 the foregoing, the court finds that further leave to amend would be futile. 3 The clerk shall terminate all pending motions and close the file. 4 IT IS SO ORDERED. 5 DATED: 11/30/2017 LUCY H. KOH UNITED STATES DISTRICT JUDGE 6 7 8 9 10 United States District Court Northern District of California 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Case No. 17-CV-01514 LHK (PR) ORDER OF DISMISSAL 9

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?