Roderick Washington v.Shen Jay Fern

Case 2:22-cv-03564-CBM-AS Document 5 Filed 06/24/22 Page 1 of 9 Page ID #:43 [7] 8 UNITED STATES DISTRICT COURT 9 CENTRAL DISTRICT OF CALIFORNIA [11] 12 RODERICK WASHINGTON, ) Case No. CV 22-03564-CBM (AS) ) 13 Plaintiff, ) ) ORDER TO PAY THE FILING FEE OR 14 v. ) SHOW CAUSE WHY THIS ACTION ) SHOULD NOT BE DISMISSED PURSUANT 15 SHEN Jay FERN, et al., ) TO 28 U.S.C. § 1915 (g) ) 16 Defendants. ) ) 17 ) [18] 19 Plaintiff filed this pro se civil rights action pursuant to 42 U.S.C. § 1983 on May 23, 2022. 20 (Dkt. No. 1). Plaintiff did not prepay the filing fees. Instead, Plaintiff filed a Request to Proceed 21 WIthout Prepayment of Filing Fees, or In Forma Pauperis (“IFP Request”). (DKt No. 2). Plaintiff’s 22 IFP Request is accompanied by a Trust Account Statement from the Los Angeles County Sheriff's 23 Department that is dated May 9, 2022. (Dkt. No. 2 at 3). Plaintiff states that he is a pre-trial 24 detainee at the Los Angeles Men’s Central Jail. The complaint names thirteen defendants 25 including judges with the Los Angeles County Superior Court, members of the Los Angeles County 26 Sheriff’s Department, Deputy District Attorneys, and counsel for the Los Angeles County District 27 Attorney’s Office. Plaintiff seeks monetary damages based on asserted claims of constitutional 28 deprivations arising from Plaintiff’s arrest and prosecution in various criminal matters, including Case 2:22-cv-03564-CBM-AS Document 5 Filed 06/24/22 Page 2 of 9 Page ID #:44 1 the fabrication of evidence, denial of his rights to a speedy preliminary hearing and a speedy trial, 2 denial of access to the law library and the Courts, and cruel and unusual punishment based on 3 his placement in administrative segregation.1 [4] 5 Plaintiff’s litigation history reflects that he is subject to the provisions of 28 U.S.C. § 1915 (g). 6 Courts may raise § 1915(g) sua sponte. See, e.g., Strope v. Cummings, 653 F.3d 1271 , 1273 7 (10th Cir. 2011) (“[W]e may raise the issue of [Section 1915(g)] strikes sua sponte”; and a district 8 court has the discretion to revoke IFP privilege); Harris v. City of New York, 607 F.3d 18, 23 (2nd 9 Cir. 2010) (“district courts may apply the three strikes rule sua sponte”); Maxton v. Bureau of 10 Prisons Dir., 2019 U.S. Dist. Lexis 121840, at *4, 2019 WL 3287832 (C.D. Cal. July 18, 2019) 11 (“Courts may raise Section 1915(g) sua sponte and dismiss the action after providing the plaintiff 12 with an opportunity to be heard.”). Further, the provisions of § 1915(g) are not limited to actions 13 that prisoners filed subsequent to the effective date of the statute. See, e.g., Tierney v. Kupers, [14] 128 F.3d 1310, 1311 (9th Cir. 1997) (§ 1915(g) applies to cases dismissed prior to the current 15 proceedings, which includes “dismissals that preceded the effective date of the act”); see also 16 Witherow v. Crawford, 339 Fed. Appx. 785 (9th Cir. 2009) (citing Tierney, 128 F.3d at 1311-12 , 17 to support the applicability of § 1915(g) to actions dismissed prior to the statute’s effective date) 18 (now citable for its persuasive value pursuant to Ninth Circuit Rule 36-3). [19] 20 Pursuant to § 1915(g), a prisoner may not “bring a civil action or appeal a judgment in a civil 21 action or proceeding” without prepayment of the filing fees: 22 if the prisoner has, on 3 or more prior occasions, while incarcerated or detained in any facility, brought an action or appeal in a court of the United States that was 23 dismissed on the grounds that it is frivolous, malicious, or fails to state a claim upon which relief may be granted, unless the prisoner is under imminent danger of serious [24] 25 1 The Court has issued Orders directing Plaintiff to pay the Filing Fee or Show Cause why 26 this action should not be dismissed pursuant to 28 U.S.C. § 1915 (g) in two cases that Plaintiff has filed in this district nearly contemporaneously with this action: Case No. CV 22-1552-GW (AS), 27 filed on March 7, 2022, and Case No. CV 22-1699-CBM (AS), filed on March 14, 2022. The Court notes that the Complaint filed in this action asserts claims that are duplicative of claims asserted 28 in the actions filed on March 7 and march 14, 2022. [2] Case 2:22-cv-03564-CBM-AS Document 5 Filed 06/24/22 Page 3 of 9 Page ID #:45 1 physical injury. [2] 28 U.S.C. § 1915 (g). Such dismissal is deemed a “strike.” As used in § 1915(g), a “prisoner” is 3 “any person incarcerated or detained in any facility who is accused of, convicted of, sentenced for, 4 or adjudicated delinquent for, violations of criminal law or the terms and conditions of parole, 5 probation, pretrial release, or diversionary program.” 28 U.S.C. § 1915 (h). [6] 7 The Ninth Circuit has held that the phrase “fails to state a claim on which relief may be 8 granted” as used in § 1915(g), parallels the language of Fed. R. Civ. P. 12(b)(6) and carries the 9 same interpretation; that the word “frivolous” refers to a case that is “of little weight or importance: 10 having no basis in law or fact”; and the word “malicious” refers to a case “filed with the ‘intention 11 or desire to harm another.’” See Andrews v. King, 398 F.3d 1113, 1121 (9th Cir. 2005) (explaining 12 the terms used in § 1915(g)). In addition, the Ninth Circuit has held that the prior denial of IFP 13 status on the basis of frivolity or failure to state a claim constitutes a “strike” for purposes of 14 §1915(g)). See O’Neal v. Price, 531 F.3d 1146, 1153-54 (9th Cir. 2008). Further, the Supreme 15 Court has confirmed that § 1915(g) applies “to any dismissal for failure to state a claim, whether 16 with prejudice or without.” Lomax v. Ortiz-Marquez, 140 S. Ct. 1721, 1723 , 207 L. Ed. 2d, 132 17 (2020). [18] 19 Once a plaintiff has accumulated three “strikes,” he is prohibited from pursuing any 20 subsequent civil action in federal court without prepayment of the filing fees, unless he makes a 21 showing that he was “under imminent danger of serious physical injury” based on the 22 circumstances “at the time the complaint was filed, not at some earlier or later time.” Andrews v. 23 Cervantes, 493 F.3d 1047, 1052-53 (9th Cir. 2007); 28 U.S.C. § 1915 (g). Further, “the prisoner 24 bears the ultimate burden of persuading the court that § 1915(g) does not preclude IFP status.” 25 Richey v. Dahne, 807 F.3d 1202, 1206 (9th Cir. 2015). [26] 27 In light of the foregoing standards, the Court takes judicial notice of the following prior civil 28 actions filed by Plaintiff (while he was a prisoner) in the United States District Courts of California [3] Case 2:22-cv-03564-CBM-AS Document 5 Filed 06/24/22 Page 4 of 9 Page ID #:46 1 that qualify as “strikes” for purposes of § 1915(g). See Fed. R. Evid. 201(b)(2), (c)(1). [2] 3 (1) - (3) Washington v. Gomez, 1999 U.S. App. Lexis 22877, 1999 WL 730352 (9th Cir. 4 Sept. 16, 1999). The Ninth Circuit affirmed the dismissal of Plaintiff’s civil rights case by the 5 District Court for the Northern District of California in Case No. CV-98-1831-TEH (PR). The Ninth 6 Circuit noted that Plaintiff had been a prisoner at the time that he filed his Complaint in the action, 7 and, in his appeal, Plaintiff did “not contend that the district court erred by identifying three prior 8 actions as qualifying ‘strikes’ under § 1915(g).” After concluding that Plaintiff had failed to allege 9 any facts showing that he had been facing an imminent threat of serious physical injury at the time 10 the action was initiated, the Ninth Circuit held that the District Court did not err in dismissing the 11 action pursuant to § 1915(g). In the district court opinion that was affirmed on appeal, District 12 Judge Henderson found that Plaintiff had had “three or more prior prisoner actions dismissed by 13 this court on the grounds that they are frivolous, malicious, or fail to state a claim upon which relief 14 may be granted.” Judge Henderson’s opinion cites three earlier cases: Washington v. Cambra, 15 No. C 95–3356-TEH (N.D. Cal. Oct. 2, 1995) (order of dismissal); Washington v. Cambra, No. C 16 95–3641-TEH (N.D. Cal. Nov. 7, 1995) (order of dismissal); Washington v. Cambra, No. C 17 95–3763-TEH (N.D. Cal. Nov. 20, 1995) (order of dismissal). See Washington v. Gomez, et al., [18] 1998 WL 296370 (N.D. Cal. June 1, 1998) (Case No. C 98-1831-THE-(PR)) (order of dismissal). 19 Although the Ninth Circuit’s opinion does not itself count as a “strike,” the Ninth Circuit affirmed 20 the finding of the district court in Case No. C 98-1831 that Plaintiff’s three earlier cases in the 21 Northern District of California constituted “strikes” within the meaning of § 1915(g), and Plaintiff 22 did not contend that the “strikes” from the cited cases he filed in 1995 did not qualify as “strikes.” 23 Accordingly, the three “strikes” that were identified by District Judge Henderson in Case No. C 9824 1831 continue to count as “strikes” against Plaintiff in this action. [25] 26 (4) Washington v. United States District Court, Case No. CV-01-00715-UA (AJW), United 27 States District Court for the Central District of California, filed January 24, 2001. Plaintiff sought 28 leave to proceed IFP. (Dkt. No. 1). On February 1, 2001, the case was dismissed on the grounds [4] Case 2:22-cv-03564-CBM-AS Document 5 Filed 06/24/22 Page 5 of 9 Page ID #:47 1 that it failed to state a claim upon which relief could be granted. (Dkt. No. 2). Plaintiff filed an 2 appeal to the Ninth Circuit (Dkt. No. 3), which was denied on the grounds that the appeal lacked 3 merit. (Dkt. Nos. 5-6). This constitutes only one “strike” because the Ninth Circuit did not find that 4 the appeal was “frivolous.” See El-Shaddai v. Zamora, 833 F.3d 1036, 1045-46 (9th Cir. 2016) 5 (an appellate decision does not count as a separate strike unless the appellate court “expressly 6 states that the appeal itself was frivolous, malicious, or fails to state a claim”). [7] 8 (5) Washington v. United States District Court, Case No. CV-07-01277-UA, United States 9 District Court for the Central District of California, filed February 25, 2007. On March 23, 2007, 10 Plaintiff’s IFP Request was denied and the action dismissed on the grounds that “Plaintiff is a 11 ‘three strikes’ filer within the meaning of 28 U.S.C. § 1915 (g), and his allegations do not show that 12 he ‘is under imminent danger of serious physical injury.’” (Dkt. No. 2). Plaintiff filed a Notice of 13 intent to Appeal the denial of his IFP Request to the Ninth Circuit (Dkt. Nos. 3-5), and the District 14 Judge certified that the “proposed appeal is not taken in good faith under 28 U.S.C. § 1915 (g) and 15 is frivolous, without merit and does not present a substantial question.” (Dkt. No. 6 at 3). [16] 17 (6) Washington v. State of Cal., et al., Case No. CV-07-02965-UA (AJW), United States 18 District Court for the Central District of California, filed May 4, 2007. Plaintiff’s IFP Request was 19 denied on May 18, 2007, for failure to state any claim upon which relief may be granted. (Dkt. No. 20 3 at 2). [21] 22 (7) Washington v. Baca, Case No. CV-08-02437-UA (AJW), United States District Court 23 for the Central District of California, filed April 14, 2008. Plaintiff’s IFP Request was denied on 24 April 28, 2008, citing Plaintiff’s earlier case, Washington v. Inglewood Parole Region, Case No. 25 CV-99-12212-UA, in which plaintiff was ordered to attach a “Disclosure of Three Strikes” form to [5] Case 2:22-cv-03564-CBM-AS Document 5 Filed 06/24/22 Page 6 of 9 Page ID #:48 1 any further application for leave to proceed IFP. (Dkt. No. 2).2 Plaintiff appealed the denial of his 2 IFP Request to the Ninth Circuit (Dkt. Nos. 3-6), and, on June 12, 2008, the Ninth Circuit denied 3 plaintiff leave to proceed with the appeal on the grounds that “the appeal is so insubstantial as to 4 not warrant further review.” (Dkt. No. 7). [5] 6 In addition, the Court takes judicial notice of the following cases that previously held that 7 Plaintiff could not proceed IFP in a civil action because he had already accumulated three “strikes” 8 prior to when he initiated those actions: [9] 10 (1) Washington v. Gomez, 1996 U.S. Dist. Lexis 17031, 1996 WL 682026 (N.D. Cal. Nov. 11 15, 1996) (denying Plaintiff’s IFP Request and dismissing Case No. C 98-04064-TEH on the 12 grounds that Plaintiff had “had 3 or more prior prisoner actions dismissed by this court on the 13 grounds that it is frivolous, malicious, or fails to state a claim upon which relief may be granted”). [14] 15 (2) Washington v. Inglewood Parole Reg., Case No. CV-99-12212-UA, United States 16 District Court for the Central District of California, filed November 24, 1999. The case was closed 17 on December 7, 1999, upon denial of Plaintiff’s IFP Request. In a Report and Recommendation 18 recommending that Plaintiff’s subsequent Motion for Reconsideration be denied, the assigned 19 magistrate judge stated that Plaintiff was “barred from proceeding IFP under 28 U.S.C. § 1915 (g) [20] 21 2 Plaintiff’s Case No. CV-99-12212-UA was closed on December 7, 1999 (see above). The 22 Central District of California’s Civil Docket reflects that Plaintiff was ordered by District Judge Hatter on October 20, 2000, to “attach a copy” of a notice providing “Disclosure of ‘Three Strikes’ 23 Under 28 U.S.C. § 1915 (g) to (a) any complaint or (b) any application for leave to proceed in forma pauperis, which Plaintiff files in any civil action or appeal in any United States District Court or in 24 any United States Court of Appeals.” (Case No. CV-99-12212, ECF No. 18 (some internal quotation marks omitted)). In the “Disclosure” statement drafted by the District Court, the District [25] Court cited 8 cases filed by Plaintiff that were closed between 1995 and 1998 and states that: 26 Roderick Washington has, on three or more prior occasions while incarcerated, brought an action or appeal in a court of the United States that was dismissed on 27 the grounds that it was frivolous, malicious, or failed to state a claim upon which relief might be granted. [6] Case 2:22-cv-03564-CBM-AS Document 5 Filed 06/24/22 Page 7 of 9 Page ID #:49 1 when he filed his IFP application.” Further, it was noted that Plaintiff had filed 52 actions since 2 1995, and the district court additionally took judicial notice of decisions in the Northern District of 3 California that had dismissed actions filed by Plaintiff in that District on the grounds that Plaintiff 4 had already accumulated three or more “strikes.” The district court also took judicial notice of a 5 case in the Eastern District of California in which Plaintiff’s IFP status had been revoked after the 6 district court discovered that Plaintiff had been barred by the Northern District from proceeding IFP 7 pursuant to § 1915(g), citing Washington v. Galaza, Case No. CV 98-05379-OWW-SMS-P. 8 Finally, the district court noted that Plaintiff had “misrepresented the number of prior lawsuits he 9 has brought in federal court in connection with his IFP application.” (Case No. CV-99-12212, Dkt. 10 No. 15 at 6-9, 11). The Report and Recommendation in that action was adopted by District Judge 11 Hatter, Plaintiff’s motion for reconsideration was denied (Dkt Nos. 19, 28), and the Ninth Circuit 12 declined to proceed on Plaintiff’s appeal for lack of jurisdiction (Dkt. Nos. 38-39). [13] 14 (3) Washington v. Centinela Hospital, Case No. CV-03-07353-UA (AJW), United States 15 District Court for the Central District of California, filed October 15, 2003. On November 6, 2003, 16 Plaintiff’s IFP Request was denied and the case was dismissed on the grounds that Plaintiff had 17 already accrued more than three strikes. (Dkt. Nos. 2, 8). Plaintiff's appeal to the Ninth Circuit 18 Court of Appeal was subsequently dismissed as lacking merit. (Dkt. No. 12). [19] 20 (4) Washington v. Gomez, et al., Case No. CV-05-05885-UA (AJW), United States District 21 Court for the Central District of California, filed August 11, 2005. On August 19, 2005, Plaintiff”s 22 IFP Request was denied and the case was dismissed on the grounds that plaintiff had already 23 accumulated “three strikes”. (Dkt. No. 2 at 1). [24] 25 (5) Washington v. United States District Court, Case No. C 07-0609 TEH, 2008 U.S. Lexis 26 119740, 2008 WL 787125 (N.D. Cal. Mar. 20, 2008). Plaintiff’s IFP Request was denied pursuant 27 to §1915(g). Noting that Plaintiff was “a frequent litigant in the federal courts,” District Judge 28 Henderson cited the following cases that count as prior “strikes” against Plaintiff: (1) Washington [7] Case 2:22-cv-03564-CBM-AS Document 5 Filed 06/24/22 Page 8 of 9 Page ID #:50 1 v. Cambra, No. C 95-3356 TEH (N.D. Cal. Oct. 2, 1995) (order of dismissal); (2) Washington v. 2 Cambra, No. C 95-3641 TEH (N.D. Cal. Nov. 7, 1995) (order of dismissal); (3) Washington v. 3 Cambra, No. C 95-3763 TEH (N.D. Cal. Nov. 20, 1995) (order of dismissal); (4) Washington v. 4 United States District Court, No. C 04-5313 TEH (N.D. Cal. Dec. 20, 2004) (order of dismissal). [5] 6 Although a dismissal of another civil action on the grounds that Plaintiff had already 7 accumulated three “strikes” does not itself count as a “strike,” all such earlier dismissals support 8 the Court’s determination in this action that Plaintiff may not proceed without prepayment of the 9 filing fees. See El-Shaddai, 833 F.3d at 1042 (“Where a dismissal is based solely on a finding that 10 the plaintiff has previously incurred at least three strikes, without any additional finding that the 11 instant action is itself frivolous, malicious, or fails to state a claim, the dismissal does not count as 12 an additional strike.”). The Court, however, may take judicial notice of the findings of various other 13 district courts that Plaintiff had already accumulated at least three qualifying “strikes” by 1996. 14 Moreover, the decisions in these other district court cases attest to Plaintiff’s protracted and 15 persistent pattern of filing frivolous pleadings in the federal courts. [16] 17 Finally, the Court takes judicial notice of a proceeding in 2006 in the California Court of 18 Appeal in which Plaintiff was declared a vexatious litigant pursuant to Cal. Code Civ. Proc. §§ 391, 19 391.7. Although this state court decision cannot support the Court’s finding herein that Plaintiff 20 is barred from proceeding IFP in any civil action or appeal of a civil action in a federal court 21 unless he can show that he was under “imminent danger of serious physical injury” 28 U.S.C. § 22 1915(g), it sheds additional light on Plaintiff’s prodigious litigation history. The California Court of 23 Appeal cited “22 meritless appeals that Mr. Washington has filed in the Court of Appeal since 24 September 2004,” and found that Plaintiff “clearly meets the statutory definition of a vexatious 25 litigant.” In re Finding of Roderick Washington as a Vexatious Litigant, 2006 Cal. App. Unpub. 26 Lexis 4455, at *5-*6, 2006 WL 1401729 , at *2 (Cal. App. May 23, 2006). [27] 28 Accordingly, because Plaintiff had already accumulated significantly more than three strikes [8] Case 2:22-cv-03564-CBM-AS Document 5 Filed 06/24/22 Page 9 of 9 Page ID #:51 1 before he initiated this action, Plaintiff is precluded from proceeding IFP herein unless he can 2 show that, at the time he initiated this action, he was “under imminent danger of serious physical 3 injury.” 28 U.S.C. §1915 (g). The availability of the “imminent danger” exception “turns on the 4 conditions a prisoner faced at the time the complaint was filed, not at some earlier or later time.” 5 See Andrews, 493 F.3d at 1053 . Here, nothing in the factual allegations in the Complaint raises 6 a reasonable inference that Plaintiff faced imminent danger of serious physical injury at the time 7 that he initiated this action. The Court, however, must allow Plaintiff the opportunity to be heard 8 on the matter before denying his IFP Request or dismissing this action pursuant to 28 U.S.C. 9 §1915(g). [10] 11 IT IS HEREBY ORDERED that, on or before July 25, 2022, Plaintiff shall pay the full filing 12 fees in this action, or he shall show cause in writing, if there be any, why leave to proceed IFP 13 should not be revoked and the action dismissed on the ground that he had suffered three or more 14 “strikes” within the meaning of 28 U.S.C. § 1915 (g) before initiating this action. [15] 16 Plaintiff’s failure to comply with this Order will be deemed by the Court as plaintiff’s consent 17 to the dismissal of this action without prejudice pursuant to 28 U.S.C. § 1915 (g). [18] 19 IT IS SO ORDERED. [20] 21 DATED: June 24, 2022 /s/ ALKA SAGAR 22 UNITED STATES MAGISTRATE JUDGE