Vanderstrait v. State of Nevada et al

Filing 3

ORDER. IT IS HEREBY ORDERED that 1 Plaintiff's Application to Proceed in Forma Pauperis is GRANTED. IT IS FURTHER ORDERED that Plaintiff's Complaint be dismissed without prejudice with leave to amend. Plaintiff shall have until 11/30/2018 to file an amended complaint correcting the noted deficiencies. Signed by Magistrate Judge George Foley, Jr on 10/31/2018. (Copies have been distributed pursuant to the NEF - MR)

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1 2 3 4 5 UNITED STATES DISTRICT COURT 6 DISTRICT OF NEVADA 7 *** 8 MARTIN MICHAEL VANDERSTRAIT, Case No. 2:17-cv-02160-JAD-GWF 9 Plaintiff, 10 11 STATE OF NEVADA, et al., Defendants. 12 This matter is before the Court on Plaintiff’s Application to Proceed In Forma Pauperis 13 14 ORDER v. (ECF No. 1), filed on August 11, 2017. 15 BACKGROUND 16 Plaintiff alleges that the State of Nevada, Clark County, the City of Las Vegas, and the 17 City of Henderson have interfered with interstate commerce and transportation and violated 18 Nevada Revised Statute § 197.200. He also alleges claims of fraud and conspiracy to commit 19 fraud, forgery, breach of contract, and ineffective assistance of counsel. 20 21 DISCUSSION I. 22 Application to Proceed in Forma Pauperis Plaintiff filed this instant action and attached a financial affidavit to his application and 23 complaint as required by 28 U.S.C. § 1915(a). Reviewing Plaintiff’s financial affidavit pursuant 24 to 28 U.S.C. § 1915, the Court finds that Plaintiff is unable to pre-pay the filing fee. As a result, 25 Plaintiff's request to proceed in forma pauperis in federal court is granted. 26 ... 27 ... 28 1 1 II. Screening the Complaint Upon granting a request to proceed in forma pauperis, a court must additionally screen a 2 3 complaint pursuant to 28 U.S.C. § 1915(e). Specifically, federal courts are given the authority to 4 dismiss a case if the action is legally “frivolous or malicious,” fails to state a claim upon which 5 relief may be granted, or seeks monetary relief from a defendant/third party plaintiff who is 6 immune from such relief. 28 U.S.C. § 1915(e)(2). A complaint, or portion thereof, should be 7 dismissed for failure to state a claim upon which relief may be granted “if it appears beyond a 8 doubt that the plaintiff can prove no set of facts in support of his claims that would entitle him to 9 relief.” Buckey v. Los Angeles, 968 F.2d 791, 794 (9th Cir. 1992). A complaint may be 10 dismissed as frivolous if it is premised on a nonexistent legal interest or delusional factual 11 scenario. Neitzke v. Williams, 490 U.S. 319, 327–28 (1989). Moreover, “a finding of factual 12 frivolousness is appropriate when the facts alleged rise to the level of the irrational or the wholly 13 incredible, whether or not there are judicially noticeable facts available to contradict them.” 14 Denton v. Hernandez, 504 U.S. 25, 33 (1992). When a court dismisses a complaint under § 15 1915(e), the plaintiff should be given leave to amend the complaint with directions as to curing 16 its deficiencies, unless it is clear from the face of the complaint that the deficiencies could not be 17 cured by amendment. See Cato v. United States, 70 F.3d 1103, 1106 (9th Cir. 1995). 18 The Court shall liberally construe a complaint by a pro se litigant. Eldridge v. Block, 832 19 F.2d 1132, 1137 (9th Cir. 2007). This is especially important for civil rights complaints. Ferdik 20 v. Bonzelet, 963 F.2d 1258, 1261 (9th Cir. 1992). However, a liberal construction may not be 21 used to supply an essential element of the claim absent from the complaint. Bruns v. Nat’l 22 Credit Union Admin., 12 F.3d 1251, 1257 (9th Cir. 1997) (quoting Ivey v. Board of Regents, 673 23 F.2d 266, 268 (9th Cir. 1982)). 24 III. Instant Complaint 25 A. Subject Matter Jurisdiction 26 Federal district courts are courts of limited jurisdiction, deriving their power to hear cases 27 from specific congressional grants of jurisdiction. United States v. Sumner, 226 F.3d 1005, 1009 28 2 1 (9th Cir. 2000). Limited jurisdiction means that federal courts (1) possess only that power 2 authorized by the Constitution or a specific federal statute and (2) do not have jurisdiction over a 3 matter simply because the alleged wrong occurred in the same city, county, or state in which the 4 court sits. See U.S. Const. art. III, § 2, cl. 1. Generally, subject matter jurisdiction may derive 5 from diversity of the parties, which are “civil actions where the matter in controversy exceeds the 6 sum or value of $75,000 ... and is between citizens of different States,” or from claims involving 7 a federal question, which are “civil actions arising under the Constitution, laws, or treaties of the 8 United States.” See 28 U.S.C. § 1331; 28 U.S.C. § 1332. 9 Rule 8(a)(1) of the Federal Rules of Civil Procedure states that a “claim for relief must 10 contain ... a short plain statement of the grounds for the court’s jurisdiction.” Fed. R. Civ. P. 11 8(a)(1). The burden of proving jurisdiction rests on the party asserting jurisdiction. See McNutt 12 v. Gen. Motors Acceptance Corp. 298 U.S. 178, 182–83 (1936). Plaintiff does not state the 13 grounds for the Court’s jurisdiction in his complaint nor does the complaint contain allegations 14 demonstrating that the Court has jurisdiction. 15 B. Failure to State a Claim 16 Rule 12(b)(6) of the Federal Rules of Civil Procedure provides for dismissal of a 17 complaint for failure to state a claim upon which relief can be granted. Review under Rule 18 12(b)(6) is essentially a ruling on a question of law. See Chappel v. Laboratory Corp. of 19 America, 232 F.3d 719, 723 (9th Cir. 2000). A properly pled complaint must provide a “short 20 and plain statement of the claim showing that the pleader is entitled to relief.” Fed.R.Civ.P. 21 8(a)(2); Bell Atlantic Corp. v. Twombley, 550 U.S. 544, 555 (2007). Although Rule 8 does not 22 require detailed factual allegations, it demands “more than labels and conclusions” or a 23 “formulaic recitation of the elements of a cause of action.” Ashcroft v. Iqbal, 129 S.Ct. 1937, 24 1949 (2009) (citing Papasan v. Allain, 478 U.S. 265, 286 (1986)). The court must accept as true 25 all well-pled factual allegations contained in the complaint, but the same requirement does not 26 apply to legal conclusions. Iqbal, 129 S.Ct. at 1950. Mere recitals of the elements of a cause of 27 action, supported only by conclusory allegations, do not suffice. Id. at 1949. Secondly, where 28 3 1 the claims in the complaint have not crossed the line from plausible to conceivable, the 2 complaint should be dismissed. Twombly, 550 U.S. at 570. 3 Plaintiff’s allegations are inadequate. He provides very little to no factual description of 4 the basis of his claims. He simply lists causes of actions without stating the factual nature of his 5 claims. A plaintiff must set forth sufficient allegations of underlying facts to give fair notice and 6 to enable the opposing party to defend itself effectively. Starr v. Baca, 652 F.3d 1202, 1216 (9th 7 Cir. 2011). Plaintiff further fails to allege that this Court has subject matter jurisdiction over his 8 claims. The Court, therefore, dismisses his complaint with leave to amend. Plaintiff is advised 9 that he must provide the court with a proper factual and legal basis for his claims in his amended 10 complaint. 1. 11 Breach of Contract 12 Plaintiff appears to bring a claim for breach of contract, which is a cause of action that 13 occurs under state law. A federal court may hear state claims that are part of the “same case or 14 controversy” as a claim arising under federal law. 28 U.S.C. § 1367(a). Section 1367(a) grants 15 supplemental jurisdiction to the federal district court for “all other claims that are so related to 16 claims” over which the federal district court has original jurisdiction “that they form part of the 17 same case or controversy under Article III.” If Plaintiff does not intend to set forth any claims 18 under federal law, subject matter jurisdiction may derive from diversity of the parties, which are 19 “civil actions where the matter in controversy exceeds the sum or value of $75,000 ... and is 20 between citizens of different States.” 21 In order to state a claim for breach of contract under Nevada law, Plaintiff must allege “(1) 22 the existence of a valid contract, (2) a breach by the defendant, and (3) damage as a result of the 23 breach.” 24 Richardson v. Jones, 1 Nev. 405 (Nev.1865)). Plaintiff fails to allege factual allegations sufficient 25 to state a claim for breach of contract. He also fails to show that this Court has subject matter 26 jurisdiction over this claim. The Court will, therefore, dismiss this claim with leave to amend to 27 correct the noted deficiencies. Saini v. Int'l Game Tech., 434 F.Supp.2d 913, 919–920 (D.Nev.2006) (quoting 28 4 2. 1 Fraud 2 To state a claim for fraud a plaintiff must allege that (1) the defendant made a false 3 representation, (2) the defendant knew or believed the representation to be false, (3) the defendant 4 intended to induce plaintiff to rely on the misrepresentation, and (4) the plaintiff suffered damages 5 as a result of his or her reliance on the misrepresentation. Shlesinger v. Bank of Am., N.A., 2012 6 WL 2995698, at *6 (D. Nev. July 23, 2012) (citing Barmettler v. Reno Air, Inc., 956 P.2d 1382, 7 1386 (Nev. 1998). Further, a plaintiff must allege fraud with particularity. Fed. R. Civ. P. 9(b). 8 Here, Plaintiff fails to allege factual allegations sufficient to state a claim for fraud. He does not 9 distinguish between any of the defendants or identify any fraudulent conduct. 10 The Court, therefore, dismisses this claim with leave to amend the correct noted deficiencies. Plaintiff’s § 1983 Claim 11 C. 12 42 U.S.C. § 1983 creates a path for the private enforcement of substantive rights created 13 by the Constitution and Federal Statutes. Graham v. Connor, 490 U.S. 386, 393-94 (1989). To 14 the extent that Plaintiff is seeking to state a claim under § 1983, a plaintiff “must allege the 15 violation of a right secured by the Constitution and the laws of the United States, and must show 16 that the alleged deprivation was committed by a person acting under color of law.” West v. 17 Atkins, 487 U.S. 42, 48-49 (1988). A person acts under “color of law” if he “exercise[s] power 18 possessed by virtue of state law and made possible only because the wrongdoer is clothed with 19 the authority of state law.” West, 487 U.S. at 49. 20 1. Ineffective Assistance of Counsel 21 The Sixth Amendment guarantees the right to effective assistance of counsel. Strickland 22 v. Washington, 466 U.S. 668, 686, 104 S.Ct. 2052, 80 L.Ed.2d 674 (1984). The U.S. Supreme 23 Court has concluded that public defenders do not act under color of state law because their conduct 24 as legal advocates is controlled by professional standards independent of the administrative 25 direction of a supervisor. Pattillo v. Lombardo, 2017 WL 3622778, at *4 (D. Nev. Aug. 23, 2017), 26 report and recommendation adopted, 2018 WL 855563 (D. Nev. Feb. 13, 2018) (citing Polk 27 County v. Dodson, 454 U.S. 312 (1981)). Further, when a plaintiff seeks damages on a § 1983 28 5 1 claim that implicates the constitutionality of the plaintiff’s conviction or sentence, he must 2 demonstrate that the conviction or sentence has been overturned. Heck v. Humphrey, 512 U.S. 3 477, 480 (1994)). “A claim for damages bearing that relationship to a conviction or sentence that 4 has not been ... invalidated is not cognizable under § 1983.” Id. at 487. 5 Plaintiff does not provide the factual basis for his ineffective assistance of counsel claim. 6 The Court is not aware as to whether Plaintiff was at any time a criminal defendant and represented 7 by the Office of the Federal Public Defender or any other court appointed attorney. The Court 8 does not have enough information to properly screen Plaintiff’s ineffective of counsel claim. 9 However, it is not clear from the face of the complaint that the deficiencies could not be cured by 10 11 12 amendment. 2. State of Nevada States are not persons for purposes of § 1983. See Arizonans for Official English v. 13 Arizona, 520 U.S. 43, 69 (1997); Will v. Mich. Dep’t of State Police, 491 U.S. 58, 71 (1989); 14 Jackson v. Barnes, 749 F.3d 755, 764 (9th Cir. 2014), cert. denied, 135 S. Ct. 980 (2015). 15 Therefore, § 1983 claims against states are legally frivolous. See Jackson v. Arizona, 885 F.2d 16 639, 641 (9th Cir. 1989), superseded by statute on other grounds as stated in Lopez v. Smith, 203 17 F.3d 1122, 1130 (9th Cir. 2000) (en banc). Plaintiff’s lack of factual allegations makes it 18 difficult for the Court to discern if he is seeking a claim under § 1983 against the State of 19 Nevada. The Court, however, recommends dismissal of Plaintiff’s claims against the State of 20 Nevada to the extent he intends to set forth § 1983 claims against Defendant State of Nevada. 21 3. Municipal Liability 22 A municipal liability claim under § 1983 proceeds only if a municipality causes a 23 constitutional violation through a policy or custom. See Harper v. City of Los Angeles, 533 F.3d 24 1010, 1024–25 (9th Cir.2008). Municipal entities may be held directly liable, but not on the basis 25 of respondeat superior. Monell v. Dep't of Soc. Servs., 436 U.S. 658, 91 (1978). In other words, a 26 municipality cannot be held liable only because it employs a person who allegedly violated the 27 constitution. Id. at 691. “A plaintiff seeking to impose liability on a municipality under § 1983 28 6 1 [must] identify a municipal policy or custom that caused the plaintiff's injury.” Id. (citation and 2 internal quotation marks omitted). A municipality can be held liable where “the action that is 3 alleged to be unconstitutional implements or executes a policy statement, ordinance, regulation, or 4 decision officially adopted and promulgated by that body's officers,” or where the action is made 5 “pursuant to governmental ‘custom’ even though such a custom has not received formal approval 6 through the body's official decision making channels.” Id. at 690–91.Here, Plaintiff lists the City 7 of Las Vegas and the City of Henderson as Defendants. However, he fails to allege the underlying 8 facts to support a sufficient municipal liability claim. The Court, therefore, dismisses Plaintiff’s 9 claims with leave to amend the noted deficiencies. 10 If Plaintiff elects to proceed in this action by filing an amended complaint, he is informed 11 that the court cannot refer to a prior pleading in order to make his amended complaint complete. 12 Local Rule 15–1 requires that an amended complaint be complete in itself without reference to any 13 prior pleading. This is because, as a general rule, an amended complaint supersedes the original 14 complaint. See Valdez-Lopez v. Chertoff, 656 F.3d 851, 857 (9th Cir. 2011); see Loux v. Rhay, 15 375 F.2d 55, 57 (9th Cir.1967). Once Plaintiff files an amended complaint, the original pleading 16 no longer serves any function in the case. Therefore, in an amended complaint, as in an original 17 complaint, each claim and the involvement of each defendant must be sufficiently alleged. 18 Plaintiff is advised that litigation will not commence upon the filing of an amended complaint. 19 Rather, the Court will need to conduct an additional screening of the amended complaint pursuant 20 to 28 U.S.C. § 1915(e). 21 deficiencies identified above, the Court will recommend that the complaint be dismissed with 22 prejudice. Accordingly, If Plaintiff fails to file an amended complaint or fails to cure the 23 IT IS HEREBY ORDERED that Plaintiff's Application to Proceed in Forma Pauperis is 24 granted. Plaintiff shall not be required to pre-pay the full filing fee of four hundred dollars 25 ($400.00). 26 IT IS FURTHER ORDERED that that Plaintiff is permitted to maintain this action to 27 conclusion without the necessity of prepayment of any additional fees or costs or the giving of 28 7 1 security therefor. This Order granting leave to proceed in forma pauperis shall not extend to the 2 issuance of subpoenas at government expense. 3 IT IS FURTHER ORDERED that Plaintiff’s Complaint be dismissed without prejudice 4 with leave to amend. Plaintiff shall have until November 30, 2018 to file an amended complaint 5 correcting the noted deficiencies. 6 Dated this 31st day of October, 2018. 7 8 9 GEORGE FOLEY, JR. UNITED STATES MAGISTRATE JUDGE 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 8

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