Arakji v. Abbott Laboratories et al

Filing 73

ORDER GRANTING 12 15 MOTIONS TO DISMISS; GRANTING 16 MOTION REGARDING IMPROPER JOINDER; DENYING 39 MOTION TO FURNISH SECURITY; TERMINATING 33 54 55 56 MOTIONS FOR SUMMARY JUDGMENT. Signed by Judge Edward J. Davila on 9/26/2024. (ejdlc3, COURT STAFF) (Filed on 9/26/2024)

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1 2 3 4 UNITED STATES DISTRICT COURT 5 NORTHERN DISTRICT OF CALIFORNIA 6 SAN JOSE DIVISION 7 MAZEN ARAKJI, 8 Plaintiff, 9 v. 10 ABBOTT LABORATORIES, et al., United States District Court Northern District of California 11 Defendants. 12 Case No. 5:24-cv-02202-EJD ORDER GRANTING MOTIONS TO DISMISS; GRANTING MOTION REGARDING IMPROPER JOINDER; DENYING MOTION TO FURNISH SECURITY; TERMINATING MOTIONS FOR SUMMARY JUDGMENT Re: Dkt. Nos. 12, 15, 16, 33, 39, 54, 55, 56 13 Pro se Plaintiff, Mazen Arakji (“Arakji”), filed suit against Defendants Abbott 14 15 Laboratories (“Abbott”), Amazon, Apple Inc. (“Apple”), and Intel Corporation (“Intel”) 16 (collectively, “Defendants”) alleging employment discrimination based on disability, ancestry, 17 religion, and ethnicity pursuant to the Americans with Disabilities Act (“ADA”), the California 18 Fair Employment and Housing Act (“FEHA”), Title VII, 42 U.S.C. § 2000e2(a) (“Title VII”), and 19 42 U.S. Code § 1981. See Compl., ECF No. 43.1 Before the Court are three motions to dismiss pursuant to Federal Rule of Civil Procedure 20 21 12(b)(6) filed by Apple, Intel, and Abbott; one motion to dismiss for improper joinder filed by 22 Intel; one motion for an order requiring Arakji to furnish security filed by Abbott; and four 23 motions for summary judgment against all four Defendants filed by Arakji. Apple MTD, ECF No. 24 12; Intel MTD, ECF No. 15; Intel MTD re Improper Joinder, ECF No. 16; Abbott MTD and Mot. 25 to Furnish Security, ECF No. 39; MSJ re Amazon, ECF No. 33; MSJ re Abbott, ECF No. 54; MSJ 26 re Apple, ECF No. 55; MSJ re Intel, ECF No. 56. All motions are fully briefed. 27 28 1 See infra Section II.A. for discussion regarding the Complaint filed at ECF No. 43. Case No.: 5:24-cv-02202-EJD ORDER GRANTING MTDS; DEN. MOT. TO FURNISH SECURITY; TERMINATING MSJS 1 Upon careful consideration of the relevant documents, the Court finds this matter suitable 1 2 for decision without oral argument pursuant to Local Rule 7-9(b). For the reasons explained 3 below, the Court GRANTS Apple, Intel, and Abbott’s motions to dismiss pursuant to Rule 4 12(b)(6), DENIES Abbott’s motion for an order requiring Arakji furnish security, and 5 TERMINATES AS MOOT Arakji’s motions for summary judgment. 6 I. 7 Arakji alleges that Defendants refused to hire him on multiple occasions because he has a 8 visible musculoskeletal disability in his left hand, his name is known to be an Arabic and Muslim 9 name, his national origin is Lebanese, and he has Arabic ancestry and ethnic characteristics. 10 11 United States District Court Northern District of California BACKGROUND Compl. ¶ 1. Arakji earned a bachelor’s degree in electrical and computer engineering and a master’s 12 degree in computer engineering from the University of Colorado Boulder, scoring high grades in 13 each. Id. ¶ 2. In addition to his degrees, Arakji furthered his education with an embedded systems 14 engineering certificate, android development course, iOS development course, and other courses 15 offered by the U.C. Irvine, U.C. San Diego, U.C. Berkeley, Stanford University, and EIT Digital. 16 Id. ¶ 3. Arakji also holds certifications in areas including embedded system design and software 17 engineering. Id. ¶ 4. Arakji once worked for Microsystems (now Oracle) where he was quickly 18 promoted and selected to participate in a program designed for individuals with a high potential to 19 excel. Id. ¶ 5. Arakji also developed various Android and iOS applications for other companies in 20 a short period of time. Id. 21 However, since 2011, Arakji has applied to thousands of jobs, including jobs with Abbott, 22 Amazon, Apple, and Intel, but he has been unable to receive employment. Id. ¶ 6. As to each 23 Defendant, Arakji alleges the following: 24 Abbott 25 Arakji has been applying to Abbott since 2018. Id. ¶ 8. Arakji provided information to 26 Abbott regarding his disability during the application process. Id. ¶ 10. Despite being qualified, 27 Abbott never hired Arakji. Id. ¶ 8. Arakji received his most recent rejection notice from Abbott 28 Case No.: 5:24-cv-02202-EJD ORDER GRANTING MTDS; DEN. MOT. TO FURNISH SECURITY; TERMINATING MSJS 2 1 on September 7, 2023. Id. ¶ 8. In Abbott’s rejection notices, Abbott states that it considered his 2 application, but the interview process was very competitive, and another candidate was selected. 3 Id. ¶ 9. However, Arakji alleges that the positions remained open, and Abbott continued to seek 4 applicants. Id. ¶ 11. Arakji obtained a right-to-sue notice for claims against Abbott from the U.S. 5 Equal Opportunity Commission (“EEOC”) and the California Department of Fair Employment 6 and Housing (“DFEH”) on January 16, 2024. Id. ¶¶ 13, 16, 22. 7 Amazon2 8 Arakji applied to over 100 positions at Amazon and interviewed with Amazon twice since United States District Court Northern District of California 9 2016. Id. ¶ 25. Arakji provided information to Amazon regarding his disability during the 10 application process. Id. ¶ 26. Despite being qualified, Amazon never hired Arakji. Id. ¶ 24. 11 Arakji’s most recent application has been stuck in processing since January 8, 2021, so Arakji 12 concluded that it is equivalent to a rejection. Id. ¶ 24. Arakji alleges that the positions he applied 13 for remain open. Id. ¶ 27. Arakji obtained a right-to-sue notice for claims against Amazon from 14 the EEOC and DFEH on January 22, 2024. Id. ¶¶ 29, 32, 35, 38. 15 Apple 16 Arakji applied to over 200 positions at Apple and interviewed with Apple three times since 17 2012. Id. ¶¶ 40, 41. Arakji provided information to Apple regarding his disability during the 18 application process. Id. ¶ 42. Despite being qualified, Apple never hired Arakji. Id. ¶ 40. Arakji 19 received his most recent rejection notice from Apple on August 7, 2023. Id. Arakji obtained a 20 right-to-sue notice for claims against Apple from the EEOC and DFEH on January 23, 2024. Id. 21 ¶¶ 45, 48, 51, 54. 22 Intel 23 Arakji applied to over 75 jobs at Intel since 2011. Id. ¶¶ 56, 57. Arakji provided 24 information to Intel regarding his disability during the application process. Id. ¶ 58. Despite 25 being qualified, Intel never hired Arakji. Id. ¶ 56. Arakji received his most recent rejection from 26 27 28 2 While Amazon did not file a motion to dismiss, see Answer, ECF No. 7, facts regarding Amazon are relevant to the Court’s analysis below regarding improper joinder. Case No.: 5:24-cv-02202-EJD ORDER GRANTING MTDS; DEN. MOT. TO FURNISH SECURITY; TERMINATING MSJS 3 1 Intel on April 5, 2023. Id. In Intel’s rejection letters, Intel claims to have completed assessment 2 of all potential applicants and decided not to move forward with Arakji’s application. Id. ¶ 57. 3 Arakji obtained a right-to-sue notice for claims against Intel from the EEOC and DFEH on 4 January 23, 2024. Id. ¶¶ 61, 64, 67, 70. 5 II. United States District Court Northern District of California 6 LEGAL STANDARD A complaint must contain “a short and plain statement of the claim showing that the 7 pleader is entitled to relief.” Fed. R. Civ. P. 8(a)(2). While a plaintiff need not offer detailed 8 factual allegations to meet this standard, she is required to offer “sufficient factual matter . . . ‘to 9 state a claim to relief that is plausible on its face.’” Ashcroft v. Iqbal, 556 U.S. 662, 678 (2009) 10 (quoting Bell Atl. Corp. v. Twombly, 550 U.S. 544, 570 (2007)). In other words, a complaint must 11 (1) “contain sufficient allegations of underlying facts to give fair notice and to enable the opposing 12 party to defend itself effectively,” and (2) “plausibly suggest an entitlement to relief, such that it is 13 not unfair to require the opposing party to be subjected to the expense of discovery and continued 14 litigation.” Starr v. Baca, 652 F.3d 1202, 1216 (9th Cir. 2011). The court must generally accept 15 as true all “well-pleaded factual allegations.” Ashcroft v. Iqbal, 556 U.S at 664. The court also 16 must construe the alleged facts in the light most favorable to the plaintiff. See Retail Prop. Trust 17 v. United Bd. of Carpenters & Joiners of Am., 768 F.3d 938, 945 (9th Cir. 2014) (“[The court] 18 must accept as true all factual allegations in the complaint and draw all reasonable inferences in 19 favor of the nonmoving party.”). However, “courts are not bound to accept as true a legal 20 conclusion couched as a factual allegation.” Iqbal, 556 U.S. at 678. 21 Pro se pleadings are held to a less stringent standard than those drafted by lawyers. 22 Erickson v. Pardus, 551 U.S. 89 (2007) (per curiam) (quoting Estelle v. Gamble, 429 U.S. 97, 106 23 (1976)). But still, even pro se pleadings “must meet some minimum threshold in providing a 24 defendant with notice of what it is that it allegedly did wrong” and how they are entitled to relief. 25 Brazil v. U.S. Dep't of Navy, 66 F.3d 193, 199 (9th Cir. 1995). 26 If the court concludes that a 12(b)(6) motion should be granted, the “court should grant 27 leave to amend even if no request to amend the pleading was made, unless it determines that the 28 Case No.: 5:24-cv-02202-EJD ORDER GRANTING MTDS; DEN. MOT. TO FURNISH SECURITY; TERMINATING MSJS 4 1 pleading could not possibly be cured by the allegation of other facts.” Lopez v. Smith, 203 F.3d 2 1122, 1127 (9th Cir. 2000) (en banc) (quotation omitted) 3 III. 4 A. 5 As an initial matter, the Court will first address Arakji’s June 20, 2024, filing titled 6 Procedural Issues “Complaint Correction of Docket #1.” ECF No. 43. 7 Arakji initiated this action on April 12, 2024. See Original Compl., ECF No. 1. On May 8 15, 2024, Amazon filed its Answer and Apple and Intel filed their motions to dismiss. ECF Nos. 9 7, 12, 15, 16. After receiving an extension of time, Abbott filed its motion for an order requiring 10 Arakji to furnish security and motion to dismiss on June 5, 2024. ECF No. 39. While the parties briefed these motions, Arakji filed a document titled “Complaint 11 United States District Court Northern District of California DISCUSSION 12 Correction of Docket #1” on June 20, 2024. ECF No. 43. The next day, the Clerk’s Office 13 entered a docket entry informing Arakji that he filed this document incorrectly and must re-file the 14 document as an “Amended Complaint.” Arakji did not re-file the document. On July 5, 2024, Abbott filed a document titled “Supplemental Arguments re Motion for 15 16 Plaintiff to Furnish Security for an Order to Dismiss, and Response re Amended Complaint.” ECF 17 No. 62. Abbott once again argued that the Court should require Arakji to furnish security.3 Id. 18 Abbott also requested that the Court still consider its motion to dismiss despite the new amended 19 complaint. Id. Arakji responded to Abbott’s filing on July 19, 2024, and informed the Court that 20 he did not intend to file an amended complaint. ECF No. 69. Instead, Arakji attempted to correct 21 paragraph 56, which had previously been identical to paragraph 8. Id. 22 23 24 25 26 27 28 3 Pursuant to Local Rule 7-3(d), once a reply is filed, no additional memoranda, papers, or letters may be filed without prior Court approval except objections to evidence in the reply or notice of new judicial opinions. Here, Abbott filed supplemental arguments to its motion for Arakji to furnish security without leave after Arakji filed his reply and after the Court took Abbott’s motion under submission. See ECF Nos. 53, 60. Therefore, the Court will not consider Abbott’s improperly filed supplemental arguments regarding its motion for Arakji to furnish security. The Court will, however, consider Abbott’s arguments regarding the corrected complaint pursuant to Federal Rule of Civil Procedure 12. Moving forward, the Court cautions the parties to adhere to all Local and Federal Rules of Civil Procedure, as well as the Court’s Standing Order. Case No.: 5:24-cv-02202-EJD ORDER GRANTING MTDS; DEN. MOT. TO FURNISH SECURITY; TERMINATING MSJS 5 United States District Court Northern District of California 1 The Court accepts Arakji’s representation that he did not intend to file an amended 2 complaint that supersedes his original complaint. Considering Arakji’s status as a pro se litigant 3 and the minor modification to the complaint, the Court will exercise procedural leniency and treat 4 Arakji’s filing as merely an Errata bearing no impact on the pending motions to dismiss. 5 B. 6 Moving to Apple, Intel, and Abbott’s motions to dismiss, the Complaint alleges that Motions to Dismiss Pursuant to Rule 12(b)(6) 7 Defendants discriminated against Arakji based on ancestry and ethnic characteristics, national 8 origin, religion, and disability in violation of the ADA, FEHA, Title VII, and 42 U.S. Code § 9 1981. 4 10 In examining discrimination-based employment claims under these federal and California 11 state laws, courts generally apply the burden-shifting framework from McDonnell Douglas Corp. 12 v. Green, 411 U.S. 792, 802 (1973), holding modified by Hazen Paper Co. v. Biggins, 507 U.S. 13 604, 113 (1993). See Guz v. Bechtel Nat. Inc., 24 Cal. 4th 317, 354 (Cal. 2000) (“California has 14 adopted the three-stage burden-shifting test established by [McDonnel] for trying claims of 15 discrimination based on a theory of disparate treatment.”). The McDonnell test places the initial 16 burden to establish a prima facie case of discrimination on the plaintiff. While the elements of a 17 prima facie case vary depending on the facts, a plaintiff generally must prove that “(1) he was a 18 member of a protected class, (2) he was qualified for the position he sought or was performing 19 competently in the position he held, (3) he suffered an adverse employment action, such as 20 termination, demotion, or denial of an available job, and (4) some other circumstance suggests 21 discriminatory motive.” Id. 22 Under Title VII, FEHA, and Title I of the ADA, an employee-plaintiff alleging 23 discrimination must also exhaust her administrative remedies prior to bringing a civil action in 24 court by filing a timely charge with the appropriate administrative agency. Lyons v. England, 307 25 26 27 28 4 While Plaintiff indicated in the introduction of his Complaint that he asserts a claim for intentional infliction of emotional distress (“IIED”), Compl., at 2, IIED is not mentioned again in any of his claims for relief or in the remainder of the Complaint. Therefore, the Court does not consider Plaintiff to have pled a claim for IIED. Case No.: 5:24-cv-02202-EJD ORDER GRANTING MTDS; DEN. MOT. TO FURNISH SECURITY; TERMINATING MSJS 6 United States District Court Northern District of California 1 F.3d 1092, 1104 (9th Cir. 2002) (“To establish federal subject matter jurisdiction, a plaintiff is 2 required to exhaust his or her administrative remedies before seeking adjudication of a Title VII 3 claim.”); Okoli v. Lockheed Tech. Operations Co., 36 Cal. App. 4th 1607, 1613 (Cal. 1995) (“[I]n 4 the context of the FEHA, exhaustion of the administrative remedy is a jurisdictional prerequisite to 5 resort to the courts.”); Zimmerman v. Oregon Dept. of Justice, 170 F.3d 1169, 1172 (9th Cir. 6 1999) (“Title I requires an employee first to file a charge with the EEOC in a timely manner.”). 7 For Title VII and ADA claims, this means that an employee must first file a complaint with the 8 EEOC, and for FEHA claims, it means an employee must first file a complaint with the DFEH 9 (now known as the California Civil Rights Department). Lelaind v. City & Cty. of San Francisco, 10 576 F. Supp. 2d 1079, 1090 (N.D. Cal. 2008). The scope of a subsequent civil action is confined 11 by the scope of the administrative complaint. Accordingly, “unlawful conduct not included in an 12 administrative complaint is not considered by a court unless the conduct is like or reasonably 13 related to the allegations in the administrative complaint, or can reasonably be expected to grow 14 out of an administrative investigation.” Id.; see also B.K.B. v. Maui Police Dep’t, 276 F.3d 1091, 15 1099–100 (9th Cir. 2002). 16 17 Here, the Court finds that Arakji failed to plead facts sufficient to state a prima facie employment discrimination claim for three primary reasons. 18 First, Arakji failed to allege the facts necessary to provide Apple, Intel, and Abbott notice 19 of Arakji’s claims. Arakji broadly alleges that he applied for an unknown amount of unidentified 20 positions at Abbott “since 2018”; applied to “over 200” unidentified positions at Apple and 21 interviewed with Apple three times “since 2012”; and applied to “over 75” unidentified positions 22 at Intel “since 2011.” Compl. ¶¶ 8, 40, 41, 56, 57. The Complaint fails to allege essential facts 23 including which positions Arakji applied for, when Arakji applied for each position, and when 24 Defendants rejected each of Arakji’s applications. As pled, the Court cannot discern whether 25 Arakji applied for positions in California that fit his qualifications, or whether Arakji incurred any 26 injury within the applicable statute of limitations. Arakji also vaguely alleges that he informed 27 Defendants of his disability during the application process, but Arakji omits essential facts 28 Case No.: 5:24-cv-02202-EJD ORDER GRANTING MTDS; DEN. MOT. TO FURNISH SECURITY; TERMINATING MSJS 7 1 including how and when he informed Defendants of his disability. See id. ¶¶ 10, 26, 42, 58. Even 2 under the liberal pleading standards for pro se litigants, these facts are insufficient to meet Arakji’s 3 notice pleading standard under Rule 8. 4 5 allegations that similarly situated individuals were treated more favorably and facts to support 6 those allegations. Merely alleging that he is a member of a protected class and did not receive 7 employment offers from Defendants despite being qualified is insufficient on its own to allege 8 employment discrimination. While Arakji is not required to allege facts to show direct evidence 9 of intentional discrimination, Arakji is still required to allege facts upon which the Court can infer 10 United States District Court Northern District of California Second, Arakji failed to allege any facts to show a reasonable likelihood of bias, such as that Defendants failed to hire Arakji based on his membership in a protected class. 11 Third, Arakji failed to sufficiently allege that he exhausted his administrative remedies for 12 his Title VII, ADA, and FEHA claims. While Arakji alleged that he received right-to-sue notices 13 for all Defendants from EEOC and DFEH in January 2024, he failed to allege the contents of the 14 charges he filed with the administrative agencies or attach copies of the charges filed to his 15 Complaint. See id. ¶¶ 13, 16, 22, 29, 32, 35, 38, 45, 48, 51, 54, 61, 64, 67, 70. Without this 16 information, the Court cannot determine whether the allegations in the Complaint fall within the 17 scope of the allegations in the charges filed for administrative relief. 18 Therefore, the Court GRANTS Apple, Intel, and Abbott’s motions to dismiss pursuant to 19 Rule 12(b)(6). Because the Court cannot determine at this time whether the addition of new facts 20 could possibly cure the Complaint’s deficiencies, the Court will provide Arakji an opportunity to 21 file an amended complaint if he wishes. Lopez, 203 F.3d at 1127. 22 C. 23 Intel also filed a motion to dismiss the claims against Intel without prejudice for improper Motion to Dismiss for Improper Joinder 24 joinder. Rule 21 provides that “[o]n motion or on its own, the court may at any time, on just 25 terms, add or drop a party. The court may also sever any claim against a party.” Rule 21 does not 26 provide any standard to determine if parties are improperly joined, so courts look to Rules 19 and 27 20 for guidance. See Pam Am World Airways, Inc. v. United States Dist. Ct. for Cent. Dist. of 28 Case No.: 5:24-cv-02202-EJD ORDER GRANTING MTDS; DEN. MOT. TO FURNISH SECURITY; TERMINATING MSJS 8 1 Cal., 523 F.2d 1073, 1079 (9th Cir. 1975). Rule 19 provides that joinder of a party is required if, 2 among other requirements, (1) “the court cannot accord complete relief among existing parties” 3 without the party’s presence, or (2) disposing of the action in the party’s absence may “impair or 4 impede the person’s ability to protect their interest” or “leave an existing party subject to a 5 substantial risk of incurring double, multiple, or otherwise inconsistent obligations.” Fed. R. Civ. 6 P. 19(a). (1). Rule 20 provides that joinder is permissible if (1) “any right to relief is asserted 7 against [the parties] jointly, severally, or in the alternative with respect to or arising out of the 8 same transaction, occurrence, or series of transactions or occurrences”; and (2) “any question of 9 law or fact common to all defendants will arise in the action.” Id. Rule 20(a). United States District Court Northern District of California 10 Here, the Court finds that joinder of all four Defendants is improper. Arakji does not 11 allege any joint or collective action between the four Defendants. Instead, Arakji alleges that he 12 submitted separate applications of employment at separate times to each Defendant for separate 13 jobs, and that the four Defendants separately failed to hire him. These allegations are insufficient 14 to establish mandatory or permissive joinder under Rules 19 and 20. See, e.g., AF Holdings, LLC 15 v. Does 1-1058, 752 F.3d 990, 998–99 (D.C. Cir. 2014) (“Simply committing the same type of 16 violation in the same way does not link defendants together for the purposes of joinder.”). 17 Therefore, the Court GRANTS Intel’s motion to drop Intel from this case without 18 prejudice due to improper joinder. The Court also drops Amazon and Apple from this case 19 without prejudice pursuant to its authority under Rule 21. Fed. Rule Civ. P. 21 (“On motion or on 20 its own, the court may at any time, on just terms, add or drop a party.”) (emphasis added). 21 If Arakji chooses to file an amended complaint to cure the deficiencies identified above, 22 Arakji must file three new, separate lawsuits against Amazon, Apple, and Intel. Arakji may still, 23 however, file an amended complaint against Abbott under the current case number. See Prout v. 24 E.E.O.C., Case No. 23-CV-2105 JLS, 2024 WL 1705955, at *5 (S.D. Cal. April 18, 2024) (“In 25 most [] cases, courts can ‘dismiss all but the first named [defendant] without prejudice to the 26 institution of new, separate lawsuits’ against the dropped defendants.”) (quoting Coughlin v. 27 Rogers, 130 F.3d 1348, 1350 (9th Cir. 1997)). 28 Case No.: 5:24-cv-02202-EJD ORDER GRANTING MTDS; DEN. MOT. TO FURNISH SECURITY; TERMINATING MSJS 9 1 D. Motion to Furnish Security Abbott also filed a request that the Court order Arakji to furnish security on the grounds 2 that the Santa Clara Superior Court found Arakji to be a vexatious litigant in Mazen Arakji v. 3 Flextronics International USA, Case No. 21CV381755. See Abbott MTD and Mot. to Furnish 4 Security. In support, Abbott cites to Local Rule 65.1-1(a), which states that the Court may require 5 any party to furnish security for costs “where authorized by law and for good cause shown.” 6 Abbott argues that California Code of Civil Procedure section 391 provides the Court authority to 7 require security here, which provides that “[i]n any litigation pending in any court of this state,” a 8 defendant may move for an order for the plaintiff to furnish security on the ground that the 9 plaintiff is a vexatious litigant and there is no probability the plaintiff will prevail. Cal. Code Civ. 10 P. §§ 391–391.1. Abbott also argues that the Court can require a plaintiff to furnish security under 11 United States District Court Northern District of California its inherent authority. Abbott MTD and Mot. to Furnish Security 5–6 (citing In re Merrill Lynch 12 Relocation Management, Inc., 812 F.2d 1116, 1121 (9th Cir. 1987)). 13 In the event that Arakji files any amended complaint against Abbott in this case, the Court 14 15 will not require that Arakji furnish security at this time. “Ninth Circuit decisions demonstrate that the court looks to federal law, not state law, to define a vexatious litigant.” Smith v. Officer 16 Sergent, No. 215CV0979GEBDBP, 2016 WL 6875892, at *2 (E.D. Cal. Nov. 21, 2016) (citing 17 Molski v. Evergreen Dynasty Corp., 500 F.3d 1047, 1057 (9th Cir. 2007) (“The All Writs Act, 28 18 U.S.C. § 1651(a), provides district courts with the inherent power to enter pre-filing orders against 19 vexatious litigants. However, such pre-filing orders are an extreme remedy that should rarely be 20 used.”)). While California law defines a vexatious litigant as one who has filed at least five 21 litigations in state court that have been finally determined adversely to the person in the seven 22 23 years preceding, Cal. Code Civ. P. § 391, under federal law, “the criteria under which a litigant may be found vexatious is much narrower.” Goolsby v. Gonzales, No. 1:11-CV-00394-LJO, 2014 24 WL 2330108, at *1 (E.D. Cal. May 29, 2014), report and recommendation adopted, No. 1:11-CV25 00394-LJO-GS, 2014 WL 3529998 (E.D. Cal. July 15, 2014). While the Santa Clara Superior 26 Court declared Arakji a vexatious litigant because he filed at least five litigations in state court that 27 28 Case No.: 5:24-cv-02202-EJD ORDER GRANTING MTDS; DEN. MOT. TO FURNISH SECURITY; TERMINATING MSJS 10 1 were finally determined adversely to him, Arakji has not been declared a vexatious litigant in this 2 federal Court. As such, the procedure to require a vexatious litigant to furnish security in 3 California state courts has no bearing on the Court’s ability to require Arakji to furnish security 4 here.5 The Court also notes that Abbott failed to cite a case where any federal court required that a 5 plaintiff appearing before it for the first time furnish security because a state court found that 6 plaintiff vexatious in a similar case, and the Court declines Abbott’s invitation to be the first. The 7 Court’s inherent authority does not extend this far. See, e.g, Trophy Prods. v. Sperling, 17 F.R.D. 8 416, 419–20 (S.D. Cal. 1955) (holding that district court had no power to require plaintiff to 9 furnish security for costs in absence of federal statute, rule, or precedent). Therefore, the Court DENIES Abbott’s motion for an order requiring Arakji to furnish 10 United States District Court Northern District of California 11 security at this time.6 12 E. 13 Because the Court granted Defendants’ motions to dismiss the Complaint, the Court 14 Motions for Summary Judgment TERMINATES AS MOOT Arakji’s four motions for summary judgment. However, should Arakji file an amended complaint against Abbott in this case, the Court 15 16 notes that motions for summary judgment submitted before answers are filed or discovery is 17 conducted, such as Arakji’s motions here, are routinely denied as premature. See, e.g., Texas 18 Partners v. Conrock Co., 685 F.2d 1116, 1119 (9th Cir.1982) (finding summary judgment prior to 19 adequate discovery premature); Fed. R. Civ. P. 56, Advisory Committee's Notes (2010 20 Amendments, Note to Subdivision (b)) (“Although [Federal Rule of Civil Procedure 56] allows a 21 motion for summary judgment to be filed at the commencement of an action, in many cases the 22 motion will be premature until the nonmovant has had time to file a responsive pleading or other 23 24 25 26 27 28 For these same reasons, the Court finds it unnecessary to rule on Abbott’s request for the Court to take judicial notice of Arakji’s other litigations in California state courts at this time. See Req. for Judicial Notice, ECF No. 39-3. If, however, Arakji’s litigation history becomes relevant at another time, Abbott may renew its request for judicial notice. 6 Abbott may renew its request for an order requiring Arakji to furnish security should circumstances change throughout the course of this litigation and proper grounds for furnishing security arise. Case No.: 5:24-cv-02202-EJD ORDER GRANTING MTDS; DEN. MOT. TO FURNISH SECURITY; TERMINATING MSJS 11 5 1 pretrial proceedings have been had.”). 2 IV. 3 Based on the foregoing, the Court GRANTS the motions to dismiss without prejudice, 4 DENIES the motion for Arakji to furnish security, and TERMINATES AS MOOT Arakji’s 5 motions for summary judgment. 6 If Arakji would like to file an amended complaint against Abbott, Arakji may file his 7 amended complaint under the current case number by October 24, 2024. Arakji is not permitted 8 to file an amended complaint against Amazon, Apple, or Intel under the current case number. If 9 Arakji would like to file an amended complaint against Amazon, Apple, or Intel, Arakji must open 10 11 United States District Court Northern District of California CONCLUSION a new case for each Defendant. The Court encourages Arakji to contact the Federal Pro Se Program, a free program that 12 offers limited legal services and advice to parties who are representing themselves. Help is 13 provided by appointment and on a drop-in basis. The program is located in the United States 14 Courthouse at 280 South 1st Street in San Jose, and parties may make appointments by calling 15 408-297-1480. Parties may also access the court's Handbook for Pro Se Litigants, available at 16 https://cand.uscourts.gov/pro-se-litigants/ or from the Clerk's Office. Additional information 17 regarding the Federal Pro Se Program is available at http://cand.uscourts.gov/helpcentersj. 18 The court also provides a free guide, “Representing Yourself in Federal Court: A 19 Handbook for Pro Se Litigants,” which provides instructions on how to proceed at every stage of 20 the case, including discovery, motions and trial. This guide can be accessed on the court’s website 21 or in hard copy free of charge from the Clerk's Office. 22 23 IT IS SO ORDERED. Dated: September 26, 2024 24 25 26 EDWARD J. DAVILA United States District Judge 27 28 Case No.: 5:24-cv-02202-EJD ORDER GRANTING MTDS; DEN. MOT. TO FURNISH SECURITY; TERMINATING MSJS 12

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