(PC) Calhoun v. Dela Cruz

[7] 8 UNITED STATES DISTRICT COURT 9 FOR THE EASTERN DISTRICT OF CALIFORNIA [10] 11 JAMONT L. CALHOUN, No. 2:20-cv-02209 DAD DB P 12 Plaintiff, 13 v. ORDER AND 14 R. DELA CRUZ, et al., FINDINGS AND RECOMMENDATIONS 15 Defendants. [17] 18 Plaintiff, Jamont L. Calhoun, is a state prisoner proceeding pro se with a civil rights action 19 under 42 U.S.C. § 1983 . Defendants’ motion for summary judgment is before the court. (ECF No. 20 48.) Defendants have also moved to strike plaintiff’s sur-reply pertaining to that motion. (ECF 21 No. 69.) In addition to opposing the motion for summary judgment, plaintiff has filed a motion to 22 amend the complaint, a motion for extension of time to respond to the motion to strike, a motion 23 styled as a motion to amend Local Rule 230(l), and a motion for a court order for plaintiff to file 24 documents electronically. (ECF No. 60, 71, 72, 73.) 25 For the reasons set forth below, the undersigned recommends the motion for summary 26 judgment be granted and the motion to amend be denied. The undersigned will deny the other 27 pending motions. 28 //// 1 I. PROCEDURAL BACKGROUND 2 Plaintiff filed the operative first amended complaint on May 5, 2021. (ECF No. 10, 3 “FAC”.) On August 10, 2021, the court screened the amended complaint pursuant to 28 U.S.C. § 4 1915A and found it stated cognizable claims under the Eighth Amendment against defendants 5 Wilridge and Dela Cruz for excessive force and against defendants Shahzaad, Wahome, 6 Maganito, and Lawson for deliberate indifference to plaintiff’s serious medical needs for the 7 subsequent denial or delay of emergency medical treatment. (See ECF No. 11.) 8 On July 28, 2022, defendants moved for summary judgment under Federal Rule of Civil 9 Procedure 56, on grounds that (1) the statute of limitations bars plaintiff’s complaint and (2) 10 plaintiff failed to exhaust administrative remedies against defendants Shahzaad, Wahome, and 11 Lawson before filing suit. (ECF No. 48.) The motion for summary judgment is fully briefed with 12 plaintiff’s opposition and the defendants’ reply. (ECF Nos. 58, 59.) 13 In moving to strike plaintiff’s sur-reply, defendants correctly state that the filing of a sur14 reply is not authorized by the Federal Rules of Civil Procedure or the Local Rules. See Fed. R. 15 Civ. P. 12; Local Rule 230. In this instance, though, the court has considered the sur-reply in 16 evaluating defendants’ motion for summary judgment due to plaintiff’s pro se status. Thus, the 17 motion to strike the sur-reply will be denied. Plaintiff’s motion for an extension of time to 18 respond to the motion to strike will be denied as moot. 19 After the motion for summary judgment was fully briefed, on December 19, 2022, 20 plaintiff moved to amend the complaint. (ECF No. 60.) Defendants opposed the motion, and 21 plaintiff filed a reply. (ECF No. 61, 68.) 22 II. SUMMARY JUDGMENT STANDARDS 23 Summary judgment is appropriate when the moving party shows there is “no genuine 24 dispute as to any material fact and the movant is entitled to judgment as a matter of law.” Fed. R. 25 Civ. P. 56(a). In order to obtain summary judgment, “[t]he moving party initially bears the burden 26 of proving the absence of a genuine issue of material fact.” In re Oracle Corp. Sec. Litig., 627 27 F.3d 376, 387 (9th Cir. 2010) (citing Celotex Corp. v. Catrett, 477 U.S. 317, 323 (1986)). The 28 moving party may accomplish this by “citing to particular parts of materials in the record, 1 including depositions, documents, electronically stored information, affidavits or declarations, 2 stipulations (including those made for purposes of the motion only), admission, interrogatory 3 answers, or other materials” or by showing that such materials “do not establish the absence or 4 presence of a genuine dispute, or that an adverse party cannot produce admissible evidence to 5 support the fact.” Fed. R. Civ. P. 56(c)(1)(A), (B). 6 “Where the non-moving party bears the burden of proof at trial, the moving party need 7 only prove that there is an absence of evidence to support the non-moving party’s case.” Oracle 8 Corp., 627 F.3d at 387 (citing Celotex, 477 U.S. at 325 ); see also Fed. R. Civ. P. 56(c)(1)(B). 9 Summary judgment should be entered “after adequate time for discovery and upon motion, 10 against a party who fails to make a showing sufficient to establish the existence of an element 11 essential to that party’s case, and on which that party will bear the burden of proof at trial.” 12 Celotex, 477 U.S. at 322 . “[A] complete failure of proof concerning an essential element of the 13 nonmoving party’s case necessarily renders all other facts immaterial.” Id. at 323 . 14 If the moving party meets its initial responsibility, the burden then shifts to the opposing 15 party to establish that a genuine issue as to any material fact does exist. Matsushita Elec. Indus. 16 Co. v. Zenith Radio Corp., 475 U.S. 574, 586-87 (1986). In attempting to establish the existence 17 of this factual dispute, the opposing party may not rely upon the allegations or denials of its 18 pleadings but is required to tender evidence of specific facts in the form of affidavits, and/or 19 admissible discovery material, in support of its contention that the dispute exists. Fed. R. Civ. P. 20 56(c)(1); Matsushita, 475 U.S. at 586 n.11. The opposing party must demonstrate that the fact in 21 contention is material, i.e., a fact “that might affect the outcome of the suit under the governing 22 law,” Anderson v. Liberty Lobby, Inc., 477 U.S. 242, 248 (1986); T.W. Elec. Serv., Inc. v. Pacific 23 Elec. Contractors Ass’n, 809 F.2d 626, 630 (9th Cir. 1987), and that the dispute is genuine, i.e., 24 “the evidence is such that a reasonable jury could return a verdict for the nonmoving party,” 25 Anderson, 447 U.S. at 248. 26 In the endeavor to establish the existence of a factual dispute, the opposing party need not 27 establish a material issue of fact conclusively in its favor. It is sufficient that “‘the claimed factual 28 dispute be shown to require a jury or judge to resolve the parties’ differing versions of the truth at 1 trial.’” T.W. Elec. Serv., 809 F.2d at 630 (quoting First Nat’l Bank v. Cities Serv. Co., 391 U.S. 2 253, 288-89 (1968)). Thus, the “purpose of summary judgment is to pierce the pleadings and to 3 assess the proof in order to see whether there is a genuine need for trial.” Matsushita, 475 U.S. at 4 587 (citation and internal quotation marks omitted). 5 “In evaluating the evidence to determine whether there is a genuine issue of fact, [the 6 court] draw[s] all inferences supported by the evidence in favor of the non-moving party.” Walls 7 v. Central Contra Costa Transit Auth., 653 F.3d 963, 966 (9th Cir. 2011) (citation omitted). It is 8 the opposing party’s obligation to produce a factual predicate from which the inference may be 9 drawn. Richards v. Nielsen Freight Lines, 810 F.2d 898 , 902 (9th Cir. 1987). To demonstrate a 10 genuine issue, the opposing party “must do more than simply show that there is some 11 metaphysical doubt as to the material facts.” Matsushita, 475 U.S. at 586 (citations omitted). 12 There is no genuine issue for trial where the record taken as a whole could not lead a rational trier 13 of fact to find for the non-moving party. Id. at 587 . 14 III. RELEVANT FACTS 15 Plaintiff is serving a life sentence without the possibility of parole. (ECF No. 48-6, 16 Statement of Undisputed Facts (SUF), SUF 1.) 17 The events alleged in the first amended complaint occurred on October 29, 2015, at CMF18 Vacaville, and on October 30, 2015, at California State Prison, Corcoran (CSP-C). (ECF No. 10, 19 FAC, at pp. 1 & 9.)1 20 On October 29, 2015, Dr. Shahzaad ordered plaintiff to be transferred from CMF-V to 21 CSP-C. (ECF No. 48-6, SUF 2; ECF No. 58, Plaintiff’s Response to Defendants’ Statement of 22 Undisputed Facts (“Plaintiff’s Response”), at p. 3.) While plaintiff was being escorted out of Dr. 23 Shahzaad’s office, two Medical Technical Assistants (MTAs) assaulted him. (ECF No. 58 at p. 424 5.) 25 According to plaintiff’s sworn statement, defendant Wilridge ejected him from his 26 wheelchair and then plaintiff was hit and beaten while he was on the ground. (ECF No. 10 at 6, [27] 1 The court references the page numbers assigned by CM/ECF where different from the 28 document’s original pagination. 1 FAC, at p. 6.) Defendant Dela Cruz rammed a knee into plaintiff’s left eye for no apparent reason 2 and knocked plaintiff out. (ECF No. 58, Plaintiff’s Response, at pp. 5, 7.) Plaintiff was put back 3 in the wheelchair and MTAs continued to beat and choke him. (Id. at 6.) Defendants Shahzaad, 4 Wahome, and Maganito did not respond to plaintiff’s requests for help even though he clearly 5 needed emergency medical care. (ECF No. 10, FAC, at pp. 6-7.) 6 Plaintiff was in and out of consciousness during parts of the assault and his subsequent 7 transfer by van. (Id. at 6-7.) Plaintiff arrived at CSPC in the early morning hours on October 30, 8 2015. (ECF No. 58, Plaintiff’s Response, at pp. 7, 13.) 9 On October 30, 2015, at CSPC, plaintiff met with defendant Lawson. (ECF No. 48-6, SUF 10 4.) According to plaintiff, Lawson ignored plaintiff’s medical needs and requests even though it 11 was obvious plaintiff needed emergency medical care. (ECF No. 58, Plaintiff’s Response, at pp. 12 15-16.) 13 On November 15, 2015, plaintiff filed a grievance, designated grievance Log No. CMF14 DSH-15-09. (See ECF No. 48-4 at pp. 13-14, Grievance.) In grievance Log No. CMF-DSH-1515 09, plaintiff stated, among other information, that defendant Dela Cruz had assaulted him on 16 October 29, 2015, after which he was denied emergency medical care at CMF-V and CSP-C. (See 17 ECF No. 48-4 at pp. 13-14, Grievance.) This was the only grievance plaintiff submitted related to 18 the events alleged in the first amended complaint. (See ECF No. 48-4, Plaintiff’s Discovery 19 Responses, at pp. 10-11 & 82.) 20 By letter dated December 3, 2015, plaintiff was given notice that grievance Log No. 21 CMF-DSH-15-09 was being forwarded to the Department of State Hospital (DSH) for processing 22 because it contained a staff complaint regarding a DSH staff member. By December 12, 2017, 23 plaintiff received notice of the final administrative exhaustion of grievance Log No. CMF-DSH24 15-091 from DSH. (ECF No. 48-4, Plaintiff’s Discovery Responses, at p. 82, Response to 25 Request for Admissions; ECF No. 58, Plaintiff’s Response, at p. 56.) 26 Plaintiff initiated this action on October 25, 2020. (See ECF No. 1 at 8.)2 [27] 2 The court will apply the prison mailbox rule. See Douglas v. Noelle, 567 F.3d 1103, 1107 (9th 28 Cir. 2009) (mailbox rule applies to § 1983 suits filed by pro se prisoners). For purposes of this 1 IV. DISCUSSION 2 A. Statute of Limitations 3 1. Legal Standards 4 Because 42 U.S.C. § 1983 does not contain its own statute of limitations, the court applies 5 the forum state’s limitations period for personal injury claims. TwoRivers v. Lewis, 174 F.3d 987 , 6 991 (9th Cir. 1999). In California, the limitations period is two years. Jones v. Blanas, 393 F.3d 7 918, 927 (9th Cir. 2004) (citing Cal. Code Civ. Proc. § 335.1). The court applies “the forum 8 state’s law regarding tolling, including equitable tolling, except to the extent any of these laws is 9 inconsistent with federal law.” Id.3 “[T]he applicable statute of limitations must be tolled while a 10 prisoner completes the mandatory exhaustion process.” Brown v. Valoff, 422 F.3d 926, 943 (9th 11 Cir. 2005) (citations omitted). 12 “Under California law, a plaintiff must meet three conditions to equitably toll a statute of 13 limitations: (1) defendant must have had timely notice of the claim; (2) defendant must not be 14 prejudiced by being required to defend the otherwise barred claim; and (3) plaintiff’s conduct 15 must have been reasonable and in good faith.” Fink v. Shedler, 192 F.3d 911, 916 (9th Cir. 1999), 16 as amended on denial of reh’g and reh’g en banc (Dec. 13, 1999) (quotation marks and citation 17 omitted). “The burden of alleging facts that give rise to tolling falls upon the plaintiff.” Hinton v. 18 Pac. Enters., 5 F.3d 391 , 395 (9th Cir. 1993) (citations omitted). 19 “Although state law determines the length of the limitations period, federal law 20 determines when a civil rights claim accrues.” Azer v. Connell, 306 F.3d 930, 936 (internal 21 quotation marks omitted). “Under federal law, a claim accrues when the plaintiff knows or has 22 reason to know of the injury which is the basis of the action.” TwoRivers, 174 F.3d at 991 . 23 //// 24 //// [25] motion, the court will assume plaintiff tendered the initial complaint to the clerk on October 25, 2020. (See ECF No. 1 at 8.) [26] 27 3 Not applicable here, the limitations period is statutorily tolled for an additional two years for prisoners serving less than a life sentence. Cal. Civ. Proc. Code § 352.1 (a); Johnson v. State of 28 California, 207 F.3d 650, 654 (9th Cir. 2000). 1 2. Discussion 2 Defendants assert plaintiff’s claims accrued when he received the final administrative 3 grievance dated September 28, 2017. Absent additional tolling, defendants argue, his claims 4 expired two years later, on September 28, 2019. (ECF No. 48-1 at 5-6.) Plaintiff initiated this 5 action after that date, on October 25, 2020. (See ECF No. 1 at 8.) 6 In opposition to the motion for summary judgment, plaintiff argues he did not receive the 7 final administrative grievance document on September 28, 2017, as defendants claim, but rather, 8 on or about December 12, 2017. (ECF No. 58 at 56.) Assuming for purposes of this motion that 9 plaintiff’s claims did not accrue until he received the final administrative grievance document on 10 December 12, 2017, that additional period of tolling does not make this action timely. If the 11 mandatory exhaustion process completed on December 12, 2017, then the statute of limitations 12 expired on December 12, 2019. Plaintiff did not initiate this action until October 25, 2020. (See 13 ECF No. 1 at 8.) 14 Plaintiff also argues he has stated facts that constitute a basis for equitable tolling. (ECF 15 No. 67 at 2.) Specifically, plaintiff states he was prevented from filing other grievances due to not 16 knowing staff names. (ECF No. 58 at 67.) Plaintiff also states he was thwarted and blocked by 17 prison staff from filing grievances and appeals. (ECF No. 58 at 54.) 18 Plaintiff’s allegations about being unable to pursue other appeals are conclusory and do 19 not demonstrate that he acted “reasonably and in good faith to bring his claims in a timely 20 manner[.]” Fink, 192 F.3d at 916 . Moreover, plaintiff does not explain how being prevented from 21 filing additional grievances prevented him from timely filing suit on the claims he successfully 22 exhausted through the grievance process. The burden of alleging facts that would give rise to 23 tolling falls upon the plaintiff. Hinton, 5 F.3d at 395. Plaintiff does not meet this burden. 24 Plaintiff’s claims accrued on December 12, 2017, and the statute of limitations expired no 25 later than December 12, 2019. Since this action was not initiated until on October 25, 2020, it is 26 barred by the applicable statute of limitations. 27 //// 28 //// 1 B. Motion to Amend 2 1. Legal Standards 3 Under Rule 15(a) of the Federal Rules of Civil Procedure, a party may amend the party’s 4 pleading once as a matter of course within (A) 21 days after serving it, or (B) if the pleading is 5 one to which a responsive pleading is required, 21 days after service of a responsive pleading or 6 21 days after service of a motion under Rule 12(b), (e), or (f), whichever is earlier. Fed. R. Civ. P. 7 15(a). Otherwise, a party may amend its pleading only with the opposing party’s written consent 8 or the court’s leave, and the court should freely give leave when justice so requires. Id. Here, 9 plaintiff requires leave of court to file a second amended complaint. 10 When evaluating a motion to amend under Rule 15, the court considers: (1) whether there 11 has been undue delay, bad faith, or dilatory motive on the part of the moving party; (2) whether 12 there have been repeated failures to cure deficiencies by previous amendments; (3) whether there 13 has been undue prejudice to the opposing party “by virtue of the allowance of the amendment”; 14 and (4) whether amendment would be futile. Sharkey v. O’Neal, 778 F.3d 767, 774 (9th Cir. 15 2015) (quoting Foman v. Davis, 371 U.S. 178, 182 (1962)). Although prejudice to the opposing 16 party “carries the greatest weight[,]... a strong showing of any of the remaining Foman factors” 17 can justify the denial of leave to amend. See Eminence Capital, LLC v. Aspeon, Inc., 316 F.3d 18 1048, 1052 (9th Cir. 2003) (per curiam). 19 2. Discussion 20 Plaintiff states he seeks to amend the complaint to change the format or language of the 21 current allegations. (ECF No. 58 at 4.) Plaintiff also seeks to file an amended complaint because 22 he has additional appeals in the final exhaustion process. (ECF No. 68 at 2.) In that regard, 23 plaintiff seeks to add new claims against the current defendants as well as new claims against new 24 defendants. (ECF No. 60 at 3; ECF No. 58 at 14.) 25 Defendants oppose the motion to amend, in part, based on plaintiff’s failure to submit the 26 proposed second amended complaint. (ECF No. 61 at 2.) Defendants also argue the court should 27 deny the motion as inappropriate at this procedural juncture and because of prejudice to the 28 defendants. (Id. at 2-4.) 1 The instant motion for leave to file a second amended complaint is untimely filed more 2 than fifteen months after the first amended complaint was filed. The parties have already incurred 3 the costs of discovery, which is closed. Defendants’ motion for summary judgment is fully 4 briefed, and, if granted as is recommended herein, will dispose of all claims. See Schlacter-Jones 5 v. General Tel., 936 F.2d 435, 443 (9th Cir. 1991) (“A motion for leave to amend is not a vehicle 6 to circumvent summary judgment.”) Plaintiff has unduly delayed seeking to amend without 7 providing adequate explanation for the delay. The addition of new claims and defendants would 8 significantly alter the basis of the action to the extent they involve different acts, locations, 9 parties, and time periods, necessitating additional discovery. Granting leave to amend at this 10 juncture would constitute significant prejudice to defendants. For all these reasons, the motion to 11 amend should be denied. 12 C. Other Pending Motions 13 Plaintiff’s other motions before the court are styled as (1) a motion to amend Local Rule 14 230(l) to provide for 60 days response time to motions; and (2) a motion to order to the law 15 librarian to assist plaintiff to file electronically. (ECF No. 72, 73.) Neither motion seeks relief that 16 can be granted. 17 Local Rule 133(b)(2) provides that any person appearing pro se may not utilize electronic 18 filing except with the permission of the assigned Judge or Magistrate Judge. Plaintiff has not 19 shown good cause to utilize electronic filing. 20 VI. CONCLUSION, ORDER, AND RECOMMENDATION 21 As this action is barred by the statute of limitations, the court need not reach defendants’ 22 alternate argument that plaintiff failed to exhaust administrative remedies as to the claims against 23 some of the defendants. In accordance with the above, IT IS ORDERED: 24 1. Defendants’ motion to strike (ECF No. 69) is DENIED. 25 2. Plaintiff’s motion for extension of time to respond to the motion to strike (ECF No. 26 71) is DENIED as moot. 27 3. Plaintiff’s motion to amend Local Rule 230(l) (ECF No. 72) is DENIED. 28 4. Plaintiff’s motion for order to utilize electronic filing (ECF No. 73) is DENIED. 1 In addition, IT IS RECOMMENDED: 2 1. Defendants’ motion for summary judgment (ECF No. 48) be GRANTED. 3 2. Plaintiff's motion to amend (ECF No. 60) be DENIED. 4 3. The Clerk of the Court be directed to close this case. 5 These findings and recommendations are submitted to the United States District Judge 6 | assigned to the case pursuant to the provisions of 28 U.S.C. § 636 (b)(1). Within thirty (30) days 7 | after being served with these findings and recommendations, any party may file written 8 | objections with the court and serve a copy on all parties. Such a document should be captioned 9 | “Objections to Magistrate Judge’s Findings and Recommendations.” Any response to the 10 | objections shall be filed and served within seven (7) days after service of the objections. The 11 | parties are advised that failure to file objections within the specified time may waive the right to 12 | appeal the District Court’s order. Martinez v. YIst, 951 F.2d 1153 (9th Cir. 1991). 13 | Dated: April 4, 2023 [14] I5 DLB7 16 | “alh2209.msi Mand?» BARNES UNITED STATES MAGISTRATE JUDGE