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Bowers v. City of Porterville
[8] UNITED STATES DISTRICT COURT
[9] EASTERN DISTRICT OF CALIFORNIA
[10] 11 MARK K. BOWERS, Case No. 1:23-cv-01483-KES-SAB
12 Plaintiff, FINDINGS AND RECOMMENDATIONS
RECOMMENDING DISMISSING ACTION
13 v. WITHOUT PREJUDICE
14 CITY OF PORTERVILLE, et al., (ECF Nos. 1, 12)
15 Defendants. OBJECTIONS DUE WITHIN FOURTEEN DAYS
[16] 17 I. 18 INTRODUCTION 19 Plaintiff Mark K. Bowers (“Plaintiff”), proceeding pro se and in forma pauperis, initiated 20 this action on October 17, 2023, against Defendants City of Porterville; Porterville Police 21 Department (“PPD”); Officer Jarid Skiles; Lieutenant Richard Standridge; State of California, 22 Tulare County District Attorney’s Office Porterville Branch; Alexander Cho; Jonathan Juanez; 23 Ariana Luna; and Jesus Luna III. (ECF No. 1.) A screening order issued on May 9, 2024, 24 finding Plaintiff’s complaint failed to comply with Rule 8 of the Federal Rules of Civil 25 Procedure and failed to comply with the applicable statutes of limitations. (ECF No. 12.) The 26 Court provided Plaintiff with thirty days in which to file an amended complaint that cured the 27 identified deficiencies. In the May 9, 2024 order, Plaintiff was advised that if he failed to file an amended complaint, the Court would recommend that this action be dismissed for the reasons 1 stated in the order. (Id. at 23.) More than thirty days have passed, and Plaintiff has not filed an 2 amended complaint or otherwise responded to the May 9, 2024 order. For the following reasons, 3 the Court shall recommend the action be dismissed without prejudice. 4 II. 5 SCREENING REQUIREMENT 6 Because Plaintiff is proceeding in forma pauperis, the Court may dismiss a case at any 7 time if the Court determines the complaint “(i) is frivolous or malicious; (ii) fails to state a claim 8 on which relief may be granted; or (iii) seeks monetary relief against a defendant who is immune 9 from such relief.” 28 U.S.C. § 1915 (e)(2); see Lopez v. Smith, 203 F.3d 1122, 1129 (9th Cir. 10 2000) (section 1915(e) applies to all in forma pauperis complaints, not just those filed by 11 prisoners); Calhoun v. Stahl, 254 F.3d 845 (9th Cir. 2001) (dismissal required of in forma 12 pauperis proceedings which seek monetary relief from immune defendants); Cato v. United 13 States, 70 F.3d 1103, 1106 (9th Cir. 1995) (district court has discretion to dismiss in forma 14 pauperis complaint under 28 U.S.C. § 1915 (e)); Barren v. Harrington, 152 F.3d 1193 (9th Cir. 15 1998) (affirming sua sponte dismissal for failure to state a claim). 16 In determining whether a complaint fails to state a claim, the Court uses the same 17 pleading standard used under Federal Rule of Civil Procedure 8(a). A complaint must contain “a 18 short and plain statement of the claim showing that the pleader is entitled to relief . . .” Fed. R. 19 Civ. P. 8(a)(2). Detailed factual allegations are not required, but “[t]hreadbare recitals of the 20 elements of a cause of action, supported by mere conclusory statements, do not suffice.” 21 Ashcroft v. Iqbal, 556 U.S. 662, 678 (2009) (citing Bell Atlantic Corp. v. Twombly, 550 U.S. 22 544, 555 (2007)). 23 In reviewing the pro se complaint, the Court is to liberally construe the pleadings and 24 accept as true all factual allegations contained in the complaint. Erickson v. Pardus, 551 U.S. 89 , 25 94 (2007). Although a court must accept as true all factual allegations contained in a complaint, 26 a court need not accept a plaintiff’s legal conclusions as true. Iqbal, 556 U.S. at 678 . “[A] 27 complaint [that] pleads facts that are ‘merely consistent with’ a defendant’s liability . . . ‘stops 1 Twombly, 550 U.S. at 557 ). Therefore, the complaint must contain sufficient factual content for 2 the court to draw the reasonable conclusion that the defendant is liable for the misconduct 3 alleged. Id.
4 III. 5 COMPLAINT ALLEGATIONS 6 The Court accepts Plaintiff’s allegations as true only for the purpose of the sua sponte 7 screening requirement under 28 U.S.C. § 1915 . 8 A. General Factual Allegations 9 Plaintiff alleges that during the period of time that he lived next door to the Lunas, he 10 endured “constant harassment.” (Compl. ¶ 15.) In summary, from May 2020 through 2023, 11 Plaintiff alleges the Lunas “conspired” with unnamed neighbors, the PPD, the Porterville City 12 Building/Permitting Department, the Tulare County District Attorney’s Office, the City of 13 Porterville, a leasing company, gang members, and other unnamed individuals to engage in 14 allegedly harassing conduct, including: staring at Plaintiff and standing on the sidewalk when he 15 arrives home (Compl. ¶¶ 29, 51); making dogs bark excessively (Compl. ¶¶ 15, 17, 36, 53, 57, 16 58, 59); playing mechanical noises while Plaintiff is outside (Compl. ¶¶ 55, 58); installing 17 motion lights that shined in Plaintiff’s backyard (Compl. ¶ 64); leaving a vehicle running on the 18 street in view of Plaintiff’s home (Compl. ¶ 65); complaining about a utility trailer outside 19 Plaintiff’s home (Compl. ¶ 63); impersonating Lowe’s employees and telling Plaintiff he must 20 move his RV because there is no overnight parking at the store (Compl. ¶ 67); complaining about 21 Plaintiff mowing his lawn and blowing yard clippings (Compl. ¶ 33); sweeping yard clippings in 22 front of Plaintiff’s house (Compl. ¶ 52); tampering with Plaintiff’s vehicles (Compl. ¶¶ 18, 19, 23 45, 47); recording Plaintiff with cell phones while pointing and laughing at him (Compl. ¶ 20); 24 taking photographs of Plaintiff’s backyard from the Lunas’ yard (Compl. ¶ 21); filing a criminal 25 case against Plaintiff for “Disobeying Court Orders” (Compl. ¶¶ 24, 25, 26); defaming Plaintiff 26 (Compl. ¶¶ 27, 28); dismantling a fence located on the property that Plaintiff leased (Compl. ¶ 27 28); issuing citations to Plaintiff for his dog’s lack of licensure, running large, and barking 1 with City ordinances (Compl. ¶ 30); directing people on Facebook to contact Plaintiff about 2 items he lists for sale (Compl. ¶ 31); threatening and verbally harassing Plaintiff (Compl. ¶¶ 34, 3 42, 51, 52); sending an individual to Plaintiff’s home to harass him (Compl. ¶ 56); surveilling 4 Plaintiff in person or by use of security cameras pointed into Plaintiff’s home (Compl. ¶¶ 20, 21, 5 40, 41, 45, 46, 51, 62, 65, 66, 67); stalking Plaintiff online by purchasing a generator Plaintiff 6 listed for sale but not responding to communications about the purchase (Compl. ¶ 48); and 7 calling the PPD, who would respond and generally harass Plaintiff (see Compl. generally). 8 B. October 14, 2021 Incident 9 On October 14, 2021, Plaintiff was sitting in his vehicle parked on the street near his 10 driveway when Officer Skiles approached him. The Lunas allegedly contacted the PPD 11 regarding both an unknown white male in a white truck and to perform a welfare check on 12 Plaintiff. Plaintiff was irritated because of the previous instances where the Lunas contacted the 13 PPD and officers would respond and harass Plaintiff. Officer Skiles requested Plaintiff’s name, 14 which Plaintiff refused to provide. (Compl. ¶¶ 2-3, 49.) 15 Plaintiff asked Officer Skiles to serve court documents on the Lunas. Officer Skiles 16 refused, threw the paperwork in Plaintiff’s truck, and walked toward his vehicle. Plaintiff told 17 Officer Skiles he had to serve the documents, which Plaintiff alleges “was out of context with 18 what [Plaintiff] meant to say.” (Compl. ¶ 4.) Plaintiff exited his vehicle and approached Officer 19 Skiles. Officer Skiles exited his vehicle, got in Plaintiff’s face, and tackled him, which pushed 20 Plaintiff into Officer Skiles’ vehicle and headfirst onto the ground. Officer Skiles pressed his 21 knee into Plaintiff’s back, pulled Plaintiff’s arms back in an abnormal position to apply 22 handcuffs, yelled at Plaintiff to stop resisting, and told Plaintiff he was under arrest. Officer 23 Skiles yanked Plaintiff from the ground by Plaintiff’s elbow. Plaintiff complained that the 24 handcuffs were too tight, but Officer Skiles did not check them until EMS arrived. Plaintiff was 25 arrested for striking and assaulting Officer Skiles. (Compl. ¶¶ 5-7, 11.) 26 Although Plaintiff refused medical assistance, Officer Skiles transported Plaintiff to 27 Sierra View Hospital before transporting Plaintiff to jail. The hospital and Officer Skiles 1 and family contact information, which Plaintiff alleges violated his privacy. (Compl. ¶ 12.) 2 Officer Skiles towed Plaintiff’s vehicle because Plaintiff had been arrested. Officer Skiles 3 searched Plaintiff’s vehicle, took an inventory, and completed a report. Plaintiff alleges he had 4 to pay $1,639.00 in October 2021 to retrieve his vehicle. (Compl. ¶ 10.) PPD also failed to 5 provide the report to Plaintiff in violation with PPD’s unspecified policy. (Compl. ¶ 61.) 6 On October 16, 2021, Plaintiff delivered a complaint stating he intended to sue PPD. On 7 October 17, 2021, PPD vehicles harassed and followed Plaintiff. (Compl. ¶ 14.) 8 On December 8, 2021, Plaintiff was notified the DA’s Office filed a case against him for 9 violation of California Penal Code 148(A)(1). Plaintiff retained a defense attorney for 10 $4,800.00. The case was dismissed on October 20, 2022. (Compl. ¶ 49.) Plaintiff alleges he has 11 exhausted all administrative remedies available against the City, PPD, and the DA’s Office. 12 (Compl. ¶ 69.) 13 IV. 14 DISCUSSION 15 The Court recommends dismissal of this action for failure to comply with Federal Rule of 16 Civil Procedure 8, failure to comply with applicable statutes of limitations, and failure to 17 prosecute/obey a court order. 18 A. Federal Rule of Civil Procedure 8 19 Under Rule 8, a complaint must contain a “short and plain statement of the claim 20 showing that the pleader is entitled to relief.” Fed. R. Civ. P. 8(a)(2). At a minimum, a 21 complaint must allege enough specific facts to provide both “fair notice” of the particular claim 22 being asserted and “the grounds upon which [that claim] rests.” Twombly, 550 U.S. at 555 & 23 n.3 (citation and quotation marks omitted); see also Iqbal, 556 U.S. at 678 (Rule 8 pleading 24 standard “demands more than an unadorned, the-defendant-unlawfully-harmed-me accusation”). 25 A complaint violates Rule 8 if a defendant would have difficulty responding to the complaint. 26 Cafasso, U.S. ex rel. v. General Dynamics C4 Sys., Inc., 637 F.3d 1047, 1059 (9th Cir. 2011). 27 Rule 8 requires “each averment of a pleading to be ‘simple, concise, and direct.’” See 1 was “argumentative, prolix, replete with redundancy, and largely irrelevant”). To comply with 2 Rule 8, a complaint should clearly and fully set forth “who is being sued, for what relief, and on 3 what theory, with enough detail to guide discovery.” Id. at 1178 . Further, “each claim founded 4 on a separate transaction or occurrence ... must be stated in a separate count.” Fed. R. Civ. P. 5 10(b); see also Hendrix v. Health & Soc. Servs. of Solano Cnty., No. 2:15-cv-02689-MCE-EFB 6 PS, 2017 WL 4004168 , at *5 (E.D. Cal. Sept. 12, 2017) (requiring “clear headings to delineate 7 each claim alleged and against which defendant”), report and recommendation adopted, 2017
8 WL 4340166 (E.D. Cal. Sept. 29, 2017). 9 “Shotgun pleading occurs when one party pleads that multiple parties did an act, without 10 identifying which party did what specifically; or when one party pleads multiple claims, and 11 does not identify which specific facts are allocated to which claim.” Hughey v. Camacho, No. 12 13-2665, 2014 WL 5473184 , at *4 (E.D. Cal. Oct. 23, 2014); see also Harrell v. Hornbrook 13 Cmty. Serv. Dist., No. 2:14-cv-01595-KJM-GGH, 2015 WL 5329779 , at *10 (E.D. Cal. Sept. 14 10, 2015). Thus, if the factual elements of a cause of action are present but are scattered 15 throughout the complaint and not organized into a “short and plain statement of the claim,” 16 dismissal for failure to satisfy Rule 8 is proper. McHenry, 84 F.3d at 1178. Further, “[t]he 17 propriety of dismissal for failure to comply with Rule 8 does not depend on whether the 18 complaint is wholly without merit.” Id. at 1179. Indeed, Rule 8(d)’s requirement that each 19 averment of a pleading be “ ‘simple, concise, and direct,’ applies to good claims as well as bad, 20 and is a basis for dismissal independent of Rule 12(b)(6).” Id. 21 Here, the complaint is a “shotgun” pleading. It lists twenty-one causes of action in the 22 caption, including federal constitutional violations, state law tort claims and various unclear 23 claims, but fails to state which facts relate to which claim or how the facts support the elements 24 of the legal claims raised. Further, the complaint fails to allege which of the nine named 25 Defendants are implicated for each of the twenty-one causes of action. See Hughey, 2014 WL 26 5473184, at *4 (“Given the number of Defendants and the number of claims, Defendants cannot 27 adequately prepare a defense without knowing which Defendant faces which allegations.”). 1 anywhere in the factual allegations. (See Compl. ¶¶ 2-69.) It is unclear which factual allegations 2 Plaintiff is attributing to each cause of action or against which Defendant Plaintiff is asserting 3 each claims. Because the complaint fails to comply with the requirements of Rule 8, the Court 4 cannot determine that Plaintiff states a cognizable claim for relief. The Court therefore 5 recommends that the complaint be dismissed without prejudice. See McHenry, 84 F.3d at 1179. 6 B. Statutes of Limitations 7 Plaintiff’s shotgun factual allegations also appear to be barred by the applicable statutes 8 of limitations. Failure to comply with the applicable statute of limitations may be grounds for 9 dismissal at the screening stage if it apparent from the face of the complaint that a plaintiff 10 cannot “prevail, as a matter of law, on the equitable tolling issue.” Cervantes v. City of San 11 Diego, 5 F.3d 1273, 1276 (9th Cir. 1993). In actions where the federal court borrows the state 12 statute of limitations, courts should also borrow all applicable provisions for tolling the 13 limitations period found in state law. Jones v. Blanas, 393 F.3d 918, 927 (9th Cir. 2004). This 14 applies to both statutory and equitable tolling. 15 Because section 1983 contains no specific statute of limitations, the statute of limitations 16 for claims under 42 U.S.C. § 1983 is “the personal injury statute of limitations of the state which 17 the cause of action arose.” Alameda Books, Inc. v. City of Los Angeles, 631 F.3d 1031 , 1041 18 (9th Cir. 2011). In California, personal injury claims must be filed within two years. Id.
19 The cover of Plaintiff’s complaint expressly lists five purported causes of action arising 20 under section 1983 with alleged underlying constitutional violations that include the Third, 21 Fourth, Ninth, and Fourteenth Amendments. (Compl. at 1.) Although unclear given Plaintiff’s 22 shotgun pleading, the primary alleged wrongful act by a person acting under color of state law 23 appears to stem from the October 14, 2021 incident involving PPD Officer Skiles. However, 24 Plaintiff filed the complaint in this action on October 17, 2023, more than two years after the 25 date of incident. Despite being afforded the opportunity to clarify the underlying wrongful act or 26 otherwise allege the constitutional violations stemming from the October 14, 2021 incident are 27 not time-barred or that the limitations period should be equitably tolled, Plaintiff failed to amend 1 Although unclear, the cover of Plaintiff’s complaint lists state law claims against 2 unspecified Defendants—each being a California resident or entity—including assault, battery, 3 false arrest/imprisonment, the Bane Civil Rights Act, invasion of privacy, negligence, and 4 defamation. (Compl. at 1.) However, Plaintiff’s state law claims also appear to be time-barred. 5 (See ECF No. 12 at 18-22.) Accordingly, the Court recommends Plaintiff’s complaint be 6 dismissed without prejudice for failure to comply with the applicable statutes of limitations. 7 C. Failure to Prosecute/Comply with a Court Order 8 Additionally, the Court recommends dismissing this action due to Plaintiff’s failure to 9 comply with a Court order and failure to prosecute. Local Rule 110 provides that “[f]ailure of 10 counsel or of a party to comply with these Rules or with any order of the Court may be grounds 11 for imposition by the Court of any and all sanctions … within the inherent power of the Court.” 12 E.D. Cal. L.R. 110. The Court has the inherent power to control its docket and may, in the 13 exercise of that power, impose sanctions where appropriate, including dismissal of the action. 14 Bautista v. L.A. Cnty., 216 F.3d 837, 841 (9th Cir. 2000); Ready Transp., Inc. v. AAR Mfg., 15 Inc., 627 F.3d 402, 404 (9th Cir. 2010). 16 A court may dismiss an action based on a party’s failure to prosecute an action, failure to 17 obey a court order, or failure to comply with local rules. See, e.g., Ghazali v. Moran, 46 F.3d 52 , 18 53–54 (9th Cir. 1995) (dismissal for noncompliance with local rule); Ferdik v. Bonzelet, 963
19 F.2d 1258 , 1260–61 (9th Cir. 1992) (dismissal for failure to comply with an order to file an 20 amended complaint); Carey v. King, 856 F.2d 1439 , 1440–41 (9th Cir. 1988) (dismissal for 21 failure to comply with local rule requiring pro se plaintiffs to keep court apprised of address); 22 Malone v. U.S. Postal Serv., 833 F.2d 128, 130 (9th Cir. 1987) (dismissal for failure to comply 23 with court order); Henderson v. Duncan, 779 F.2d 1421, 1424 (9th Cir. 1986) (dismissal for lack 24 of prosecution and failure to comply with local rules). Where a plaintiff fails to file an amended 25 complaint after being provided with leave to amend to cure the failure to state a claim, a district 26 court may dismiss the entire action. Lira v. Herrera, 427 F.3d 1164, 1169 (9th Cir. 2005). 27 In determining whether to dismiss an action for failure to comply with a pretrial order, 1 court’s need to manage its docket; (3) the risk of prejudice to the defendants; (4) the public 2 policy favoring disposition of cases on their merits; and (5) the availability of less drastic 3 sanctions.” In re Phenylpropanolamine (PPA) Prods. Liab. Litig., 460 F.3d 1217, 1226 (9th Cir. 4 2006); Thompson v. Hous. Auth. of City of Los Angeles, 782 F.2d 829, 831 (9th Cir. 1986). 5 These factors guide a court in deciding what to do; they are not conditions that must be met in 6 order for a court to take action. In re Phenylpropanolamine, 460 F.3d at 1226 . 7 In this instance, the public’s interest in expeditious resolution of the litigation and the 8 Court’s need to manage its docket weigh in favor of dismissal. Id. Plaintiff was ordered to file 9 an amended complaint to cure the deficiencies that were identified in his complaint within thirty 10 days of May 9, 2024. (ECF No. 12 at 23.) Plaintiff has been provided with the legal standards 11 that would apply to the discernible claims listed on the cover of his complaint and the 12 opportunity to file an amended complaint. Plaintiff has neither filed an amended complaint nor 13 otherwise responded to the Court’s order. Plaintiff’s failure to comply with the orders of the 14 Court hinders the Court’s ability to move this action towards disposition and indicates that 15 Plaintiff does not intend to diligently litigate this action. 16 Since it appears that Plaintiff does not intend to litigate this action diligently, there arises 17 a rebuttable presumption of prejudice to the defendants in this action. In re Eisen, 31 F.3d 1447 , 18 1452–53 (9th Cir. 1994). The risk of prejudice to the defendants also weighs in favor of 19 dismissal. 20 The public policy in favor of deciding cases on their merits is greatly outweighed by the 21 factors in favor of dismissal. It is Plaintiff’s responsibility to move this action forward. This 22 action can proceed no further without Plaintiff’s cooperation and compliance with the May 9, 23 2024 order. This action cannot simply remain idle on the Court’s docket, unprosecuted. In this 24 instance, the fourth factor does not outweigh Plaintiff’s failure to comply with the Court’s orders. 25 Finally, a court’s warning to a party that their failure to obey the court’s order will result 26 in dismissal satisfies the “consideration of alternatives” requirement. Ferdik, 963 F.2d at 1262; 27 Malone, 833 at 132–33; Henderson, 779 F.2d at 1424 . The Court’s May 9, 2024 order requiring 1 complaint in compliance with this order, the Court will recommend to a District Judge that this 2 action be dismissed consistent with the reasons stated in this order.” (ECF No. 12 at 23.) Thus, 3 Plaintiff had adequate warning that dismissal of this action would result from his noncompliance 4 with the Court’s order. The Court therefore recommends that this action be dismissed for failure 5 to obey a Court order and failure to prosecute.
6 V. 7
CONCLUSION AND RECOMMENDATION
8 For the reasons discussed, the Court finds that Plaintiff’s complaint fails to comply with 9 Federal Rule of Civil Procedure 8 and the applicable statutes of limitations. In its May 9, 2024 10 screening order, the Court provided Plaintiff an opportunity to amend his complaint to cure the 11 identified pleading deficiencies. The Court also provided, in length, applicable statutes of 12 limitations and legal standards to support the discernible federal and state law causes of action 13 listed on the cover of Plaintiff’s complaint. Plaintiff’s failure to file an amended complaint, 14 despite being ordered to do so, demonstrates an inability or unwillingness to cure the identified 15 pleading defects. In considering the factors to determine if this action should be dismissed, 16 Plaintiff’s failure to comply indicates that he does not intend to diligently litigate this action. 17 The factors weigh in favor of dismissing this action for failure to prosecute and failure to comply 18 with a court order. 19 Accordingly, it is HEREBY RECOMMENDED that this action be DISMISSED, without 20 prejudice, for Plaintiff’s failure to comply with Federal Rule of Civil Procedure 8, failure to 21 comply with the applicable statutes of limitations, and failure to prosecute/comply with a court 22 order. 23 These findings and recommendations are submitted to the district judge assigned to this 24 action, pursuant to 28 U.S.C. § 636 (b)(1)(B) and this Court’s Local Rule 304. Within fourteen 25 (14) days of service of this recommendation, Plaintiff may file written objections to these 26 findings and recommendations with the Court. Such a document should be captioned 27 “Objections to Magistrate Judge’s Findings and Recommendations.” The district judge will 1 | 636(b)(1)(C). Plaintiff is advised that failure to file objections within the specified time may 2 | result in the waiver of rights on appeal. Wilkerson v. Wheeler, 772 F.3d 834, 839 (9th Cir. 2014) 3 | (citing Baxter v. Sullivan, 923 F.2d 1391, 1394 (9th Cir. 1991)).
[4] 5 IT IS SO ORDERED. FA. ee 6 Dated: _ July 2, 2024
UNITED STATES MAGISTRATE JUDGE
