Castillo v. Bureau of Prisons, No. 3:2023cv00867 - Document 4 (S.D. Cal. 2023)
Court Description: ORDER granting 3 Motion for Leave to Proceed in forma pauperis and Dismissing Complaint for Failure to State a Claim. Signed by Judge Linda Lopez on 9/8/2023. (All non-registered users served via U.S. Mail Service)(sjt)
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Castillo v. Bureau of Prisons Doc. 4 1 2 3 4 5 6 7 8 UNITED STATES DISTRICT COURT 9 SOUTHERN DISTRICT OF CALIFORNIA 10 11 JOSE L. CASTILLO, Plaintiff, 12 13 v. 14 BUREAU OF PRISONS 15 Case No.: 23cv867-LL-KSC ORDER (1) GRANTING IN FORMA PAUPERIS APPLICATION Defendant. AND 16 17 (2) DISMISSING COMPLAINT FOR FAILING TO STATE A CLAIM PURSUANT TO 28 U.S.C. § 1915 18 19 [ECF No. 3] 20 21 22 This matter is before the Court on behalf of Plaintiff Jose L. Castillo (“Plaintiff”). 23 Plaintiff filed this civil rights action pursuant to Bivens v. Six Unknown Named Agents of 24 Federal Bureau of Narcotics, 403 U.S. 388 (1971). ECF No. 1 (“Compl.”). Plaintiff seeks 25 to hold the Bureau of Prisons (BOP) liable for damages based on a delayed release date of 26 approximately one month beyond a 120-month sentence. Id. at 2. Plaintiff did not prepay 27 the civil filing fee required by 28 U.S.C. § 1914(a) but has instead filed a Motion to Proceed 28 In Forma Pauperis (“IFP”) pursuant to 28 U.S.C. § 1915(a). ECF No. 3. 1 23cv867-LL-KSC Dockets.Justia.com 1 I. IFP MOTION 2 Under 28 U.S.C. § 1915, an indigent litigant who is unable to pay required court fees 3 may petition the court to proceed without making such payment. A party need not be 4 completely destitute to proceed IFP. Adkins v. E.I. DuPont de Nemours & Co., 5 335 U.S. 331, 339–40 (1948). To satisfy the requirements of 28 U.S.C. § 1915(a), “an 6 affidavit [of poverty] is sufficient which states that one cannot because of his poverty pay 7 or give security for costs . . . and still be able to provide himself and dependents with the 8 necessities of life.” Id. at 339 (internal quotation marks and citation omitted). However, 9 “the same even-handed care must be employed to assure that federal funds are not 10 squandered to underwrite, at public expense . . . the remonstrances of a suitor who is 11 financially able, in whole or in material part, to pull his own oar.” Temple v. Ellerthorpe, 12 586 F. Supp. 848, 850 (D.R.I. 1984) (citation omitted). The facts as to the litigant’s poverty 13 must be stated “with some particularity, definiteness and certainty.” United States v. 14 McQuade, 647 F.2d 938, 940 (9th Cir. 1981) (citation omitted). 15 Having read and considered Plaintiff’s application, the Court finds that Plaintiff 16 meets the requirements for IFP status under 28 U.S.C. § 1915. Plaintiff is homeless, 17 unemployed, and does not have any money in a financial institution. ECF No. 3 at 5. 18 Plaintiff receives $281 in public assistance which he uses for food expenses. Id. at 4. 19 Further, Plaintiff does not own any real estate, automobile, or any significant assets. Id. 20 Under these circumstances the Court finds Plaintiff unable to pay the Court’s filing fees 21 without impairing his ability to provide himself the necessities of life. See Adkins, 335 U.S. 22 at 339. Accordingly, the Court GRANTS Plaintiff’s Motion to Proceed IFP. However, if 23 it appears at any time in the future that Plaintiff’s financial conditions have improved for 24 any reason, the Court will direct Plaintiff to pay the filing fee to the Clerk of Court. 25 Having granted Plaintiff’s application, the Court will next conduct a review of the 26 Complaint pursuant to 28 U.S.C. § 1915(e)(2) and only order service of the Complaint if it 27 survives screening. 28 /// 2 23cv867-LL-KSC 1 II. LEGAL STANDARD 2 A. 3 The Court must screen every civil action proceeding in forma pauperis pursuant to 4 28 U.S.C. § 1915(a) and dismiss any case it finds “frivolous or malicious,” “fails to state a 5 claim on which relief may be granted,” or “seeks monetary relief against a defendant who 6 is immune from relief.” 28 U.S.C. § 1915(e)(2); see also Calhoun v. Stahl, 254 F.3d 845, 7 845 (9th Cir. 2001) (“[T]he provisions of 28 U.S.C. § 1915(e)(2)(B) are not limited to 8 prisoners.”); Lopez v. Smith, 203 F.3d 1122, 1127 (9th Cir. 2000) (en banc) (noting that 9 “section 1915(e) not only permits but requires a district court to dismiss an in forma 10 Screening Pursuant to 28 U.S.C. § 1915 pauperis complaint that fails to state a claim”). 11 “The standard for determining whether a plaintiff has failed to state a claim upon 12 which relief can be granted under § 1915(e)(2)(B)(ii) is the same as the Federal Rule of 13 Civil Procedure 12(b)(6) standard for failure to state a claim.” Watison v. Carter, 668 F.3d 14 1108, 1112 (9th Cir. 2012). Federal Rules of Civil Procedure 8(a) and 12(b)(6) require a 15 complaint to “contain sufficient factual matter, accepted as true, to state a claim to relief 16 that is plausible on its face.” Ashcroft v. Iqbal, 556 U.S. 662, 678 (2009) (internal quotation 17 marks and citation omitted). Detailed factual allegations are not required, but merely 18 providing “‘labels and conclusions’ or ‘a formulaic recitation of the elements of a cause of 19 action will not do.’” Id. (quoting Bell Atlantic Corp. v. Twombly, 550 U.S. 554, 555 20 (2007)). A complaint fails to state a plausible claim for relief if it provides only the “mere 21 possibility of misconduct” or “an unadorned, the-defendant-unlawfully-harmed-me 22 accusation.” Id. at 678–79 (citations omitted). Although a court is obligated to construe the 23 pleadings of a pro se litigant liberally, “it may not supply essential elements of the claim 24 that were not initially pled.” Ivey v. Bd. of Regents of Univ. of Alaska, 673 F.2d 266, 268 25 (9th Cir. 1982); see also Hebbe v. Pliler, 627 F.3d 338, 342 & n.7 (9th Cir. 2010). 26 B. 27 In some settings, a plaintiff whose constitutional rights have been violated by a 28 person acting under color of federal law may have a valid implied cause of action for Bivens Claim 3 23cv867-LL-KSC 1 damages if there is no other remedy available. See Ziglar v. Abbasi, 137 S. Ct. 1843, 2 1854–55 (2017). This implied cause of action is often referred to as a Bivens claim. In 3 Bivens, the Court held that violation by federal agents of a person’s Fourth Amendment 4 right to be free from unreasonable search and seizure gave rise to a cause of action for 5 damages. Bivens, 403 U.S. at 389–90. The Court further expanded the implementation of 6 Bivens under the Fifth and Eighth Amendments. Carlson v. Green, 446 U.S. 14 (1980) 7 (holding that a cause of action for damages under Bivens arose through violation of the 8 Eighth Amendment’s Cruel and Unusual Punishments Clause against federal prison 9 officials for inadequate medical care); Davis v. Passman, 442 U.S. 228 (1979) (recognizing 10 a damages claim under Bivens arose through violation of the Fifth Amendment’s Due 11 Process Clause against a member of the United States Congress for gender discrimination). 12 A Bivens action can only be maintained against a defendant acting in his individual 13 capacity and not in his official capacity. Vaccaro v. Dobre, 81 F.3d 854, 857 (9th Cir. 1996) 14 (citation omitted). “In the limited settings where Bivens does apply, the implied cause of 15 action is the ‘federal analog to suits brought against state officials under Rev. Stat. § 1979, 16 42 U.S.C. § 1983.’” Iqbal, 556 U.S. at 675–76 (citation omitted). 17 The Supreme Court has emphasized that expanding the Bivens remedy beyond its 18 three cases finding implied causes of action—i.e., Bivens, Davis, and Carlson—is a 19 “disfavored judicial activity.” See Egbert v. Boule, 142 S. Ct. 1793, 1803 (2022) (citing 20 Ziglar, 137 S. Ct. at 1857); Corr. Servs. Corp. v. Malesko, 534 U.S. 61, 68 (2001) (“Since 21 Carlson we have consistently refused to extend Bivens liability to any new context or new 22 category of defendants.”). In analyzing a proposed Bivens claim, a court must first 23 determine if it presents a new Bivens context—if the case is different in a meaningful way 24 from the three cases in which the Court implied a damages action. Egbert, 142 S. Ct. at 25 1803 (citing Ziglar, 137 S. Ct. at 1859). Next, if the claim is in a new context, “a Bivens 26 remedy is unavailable if there are ‘special factors’ indicating that the Judiciary is at least 27 arguably less equipped than Congress to ‘weigh the costs and benefits of allowing a 28 damages action to proceed.’” Id. (quoting Ziglar, 137 S. Ct. at 1857–58). Finally, a Bivens 4 23cv867-LL-KSC 1 remedy is unavailable “if Congress already has provided, or has authorized the Executive 2 to provide, ‘an alternative remedial structure.’” Id. at 1804 (quoting Ziglar, 3 137 S. Ct. at 1858). 4 III. DISCUSSION 5 Plaintiff’s Complaint alleges the BOP detained Plaintiff for a total of 121 months 6 instead of the sentenced 120 months. Compl. at 1. Plaintiff refers to his Complaint as a 7 “Bivens Action” in the caption and requests five million dollars as compensation for over- 8 detention. Id. The Complaint also mentions additional actions which were formerly 9 addressed by the courts and thus do not pertain to the instant Bivens claim.1 10 The Court finds Plaintiff has failed to state a claim on which relief may be granted 11 because he fails to name a proper Bivens defendant. Plaintiff names the BOP as the 12 defendant that violated his constitutional rights by over-detention. However, the BOP is a 13 federal agency, and a Bivens claim is only available against federal employees, not federal 14 agencies. F.D.I.C. v. Meyer, 510 U.S. 471, 486 (1994). Plaintiff must plead that each 15 federal employee defendant has violated the Constitution through the employee’s own 16 individual actions. Iqbal, 556 U.S. at 676; Kreines v. United States, 33 F.3d 1105, 1109 17 (9th Cir. 1994). Additionally, Plaintiff does not allege which constitutional rights were 18 violated. Thus, the BOP must be DISMISSED with prejudice from this suit, and Plaintiff’s 19 Complaint is DISMISSED with leave to amend. 20 If Plaintiff chooses to amend his Complaint, he must allege facts, not simply 21 conclusions or naked assertions, that show that an individual was personally involved in 22 23 1 24 25 26 27 28 In the Complaint, Plaintiff mentions two former lawsuits he filed in 1999 and 2020 that allege misconduct by officers and guards. Compl. at 2–3. Plaintiff states that these suits have already been dismissed by the courts [id.]; therefore, they do not pertain to the overdetention Bivens claim. The doctrine of res judicata prohibits a litigant from getting a second bite at the judicial apple. Res judicata prevents relitigation of issues litigated and decided in prior suits, as well as issues that could have been litigated in that prior action. Federated Dep’t Stores, Inc. v. Moitie, 452 U.S. 394, 398 (1981) (citation omitted); Paulo v. Holder, 669 F.3d 911, 917 (9th Cir. 2011). 5 23cv867-LL-KSC 1 the violation of his constitutional rights. Barren v. Harrington, 152 F.3d 1193, 1194 2 (9th Cir. 1998). Federal Rule of Civil Procedure 8 “requires a ‘short and plain statement of 3 the claim showing that the pleader is entitled to relief,’ in order to ‘give the defendant fair 4 notice of what the . . . claim is and the grounds upon which it rests.’” Twombly, 550 U.S. 5 at 555 (citation omitted). Detailed factual allegations are not necessary, but “[f]actual 6 allegations must be enough to raise a right to relief above the speculative level.” Id. Plaintiff 7 must name each individual defendant, state what happened, when it happened, what each 8 defendant did, and how those actions or inactions violated a constitutional right. 9 Washington v. Santa Rita Cnty. Jail, No. 18-CV-03420 LHK (PR), 2018 WL 11260508, 10 at *2 (N.D. Cal. Aug. 27, 2018). 11 IV. CONCLUSION 12 For the reasons set forth above, the Court orders the following: 13 1. The Bureau of Prisons is DISMISSED with prejudice. 14 2. Plaintiff’s Complaint is DISMISSED with leave to amend for failure to state 15 16 a claim upon which relief may be granted pursuant to 28 U.S.C. § 1915(e)(2)(B). 3. If Plaintiff believes he can state a cognizable claim for relief, he shall file an 17 Amended Complaint on or before October 23, 2023. Plaintiff shall include the words 18 AMENDED COMPLAINT in the caption on the first page. The Amended Complaint must 19 be complete by itself without reference to his original pleading. Defendants not named and 20 any claim not re-alleged in his Amended Complaint will be considered waived. See 21 S.D. Cal. CivLR 15.1; Lacey v. Maricopa Cnty., 693 F.3d 896, 928 (9th Cir. 2012) (noting 22 that claims dismissed with leave to amend which are not re-alleged in an amended pleading 23 may be “considered waived if not repled.”); Hal Roach Studios, Inc. v. Richard Feiner & 24 Co., Inc., 896 F.2d 1542, 1546 (9th Cir. 1989) (citation omitted) (“[A]n amended pleading 25 supersedes the original.”). 26 If Plaintiff fails to file an Amended Complaint within the time provided, the Court 27 will enter a final order dismissing this civil action based both on Plaintiff’s failure to state 28 a claim upon which relief can be granted pursuant to 28 U.S.C. §§ 1915(e)(2)(B) and his 6 23cv867-LL-KSC 1 failure to prosecute in compliance with a court order requiring amendment. See Lira v. 2 Herrera, 427 F.3d 1164, 1169 (9th Cir. 2005) (“If a plaintiff does not take advantage of 3 the opportunity to fix his complaint, a district court may convert the dismissal of the 4 complaint into dismissal of the entire action.”). 5 6 IT IS SO ORDERED. Dated: September 8, 2023 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 7 23cv867-LL-KSC
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