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Anthony Wiley, Sr v. the State of California


November 30, 2011


The opinion of the court was delivered by: Jennifer L. Thurston United States Magistrate Judge


Plaintiff Anthony Wiley, Sr. ("Plaintiff') seeks to proceed pro se and in forma pauperis in this action, which he commenced on May 27, 2011. (Doc. 1.) On July 25, 2011, the Court screened Plaintiff's complaint and found that it did not state cognizable claims. (Doc. 7.) The Court granted Plaintiff leave to file an amended complaint to cure the defeiciencies identified in the order. (Id.) On August 15, 2011, Plaintiff filed his First Amended Complaint. (Doc. 8.)

After screening Plaintiff's First Amended Complaint, the Court finds that despite the explicit recitation of the deficiencies of Plaintiff's original complaint, Plaintiff has failed to demonstrate any violation of federal law.


When a plaintiff is proceeding in forma pauperis, the Court is required to review the complaint, and shall dismiss the case at any time if the Court determines that the allegation of poverty is untrue, or the action or appeal is "frivolous, malicious or fails to state a claim on which relief may be granted; or ... seeks monetary relief against a defendant who is immune from such relief." 28 U.S.C.1915(e)(2). A claim is frivolous "when the facts alleged arise to the level of the irrational or the wholly incredible, whether or not there are judicially noticeable facts available to contradict them." Denton v. Hernandez, 504 U.S. 25, 32--33 (1992).

II. Pleading Standards

General rules for pleading complaints are governed by the Federal Rules of Civil Procedure. A pleading stating a claim for relief must include a statement affirming the court's jurisdiction, "a short and plain statement of the claim showing the pleader is entitled to relief; and . . . a demand for the relief sought, which may include relief in the alternative or different types of relief." Fed.R.Civ.P. 8(a). The Federal Rules adopt a flexible pleading policy, and pro se pleadings are held to "less stringent standards" than pleadings drafted by attorneys. Haines v. Kerner, 404 U.S. 519, 521--21 (1972). However, a complaint must give fair notice and state the elements of the plaintiff's claim in a plain and succinct manner. Jones v. Cmty Redevelopment Agency, 733 F.2d 646, 649 (9th Cir.1984).

"[T]he pleading standard Rule 8 announces does not require 'detailed factual allegations,' but it demands more than an unadorned, the-defendant-unlawfully-harmed-me accusation." Ashcroft v. Iqbal, 556 U.S. 662, 129 S.Ct. 1937, 1949, 173 L.Ed.2d 868 (2009) (quoting Bell Atl. Corp. v. Twombly, 550 U.S. 544, 555, 127 S.Ct. 1955, 167 L.Ed.2d 929 (2007)). "[A] complaint must contain sufficient factual matter, accepted as true, to 'state a claim to relief that is plausible on its face.'" Id. (quoting Twombly, 550 U.S. at 557). "[A] complaint [that] pleads facts that are 'merely consistent with' a defendant's liability . . . 'stops short of the line between possibility and plausibility of entitlement to relief.'" Id. (quoting Twombly, 550 U.S. at 557). Further, although a court must accept as true all factual allegations contained in a complaint, a court need not accept a plaintiff's legal conclusions as true. Id. "Threadbare recitals of the elements of a cause of action, supported by mere conclusory statements, do not suffice." Id. (quoting Twombly, 550 U.S. at 555). A claim is legally frivolous when it lacks an arguable basis either in law or in fact. Neitzke v. Williams, 490 U.S. 319, 325, (1989); Franklin v. Murphy, 745 F.2d 1221, 1227--28 (9th Cir. 1984). Accordingly, the court may dismiss a claim as frivolous where it is based on an indisputably meritless legal theory. Neitzke, 490 U.S. at 327.


At the outset, we note that Plaintiff's twenty-seven page complaint resembles his previous complaint insofar as the averments contained in paragraphs are repetitive, conclusory, and are at best difficult to follow. As a result, it is difficult to discern any coherent set of facts that support Plaintiff's claims. As far as can be discerned, Plaintiff alleges as follows. Plaintiff states that he is a disabled American citizen who previously manufactured "young adolescent wagons and carts" in order to support himself. (Doc. 8 at 4.) Plaintiff states he lost his business which appears to be the result of several seemingly independent events occurring in 2011. (Id. at 9.) Plaintiff's descriptions of these events include but are not limited to allegations that:

(1) Plaintiff was unlawfully arrested and falsely imprisoned by the Kern County Sheriff's Department, (Id. at 4, 14.);

(2) Plaintiff was improperly named in a civil suit brought by Defendant Producers Dairy Foods, Inc., (hereinafter "Producers") which was later dismissed on May 31, 2011, (Id. at 4, 8.);

(3) Judges for the Kern County Superior Court acted improperly in that they allowed defendants to conspire and build a fraudulent complaint against Plaintiff and improperly allowed both criminal and civil actions to precede against Plaintiff, (Id. at 5, 6, 8, 12, 15.);

(4) A clerk employed by the Superior Court of Kern County denied him the right to file a motion alleging various errors in a civil proceeding and to file a request for default, (Id. at 5, 11 );

(5) Following Plaintiff's arrest for alleged criminal conduct, Defendant Barnett's Towing (hereinafter "Barnetts"), unlawfully acquired Plaintiff's vehicle and improperly assessed charges against Plaintiff, (Id. at 5,6.);

(6) Criminal prosecutors unlawfully fabricated charges against Plaintiff, (Id. at 7, 11-12, 16, 22.);

(7) During Plaintiff's criminal proceedings, sheriff's deputies made various threats including a threat that they would deny Plaintiff a "hot meal" and medical treatment if Plaintiff elected to address the court, (Id. at 9-10.); and

(8) Alberto Ortega, an individual affiliated with Defendant Sierra Iron and Metal, slandered Plaintiff by informing sheriff's officers that Plaintiff had frequently driven his vehicle onto Sierra Iron and Metal's business property with a "cloud of marijuana smoke" exiting his vehicle and that Plaintiff did not "like cops". (Id. at 9, 13, 21.)

Based on these and other similar factual allegations, Plaintiff raised causes of action against Defendants Producers, Sierra Iron and Metal, Sierra Recycling and Demolition, Barnetts, the State of California, the Kern County Sheriff's Department, Kern County Superior Court Judges, the Clerk of the Kern County Superior court, the District Attorney's Office, and the Public Defender's office. Plaintiff's brings federal causes of actions for violation of RICO and for violating the federal "hate crime" statute and additionally raises the following state law claims: (1) witness tampering; (2) illegal court procedures; (3) false imprisonment; (4) unfair business practices; (5) judicial corruption; (6) slander; and (7) extortion and bond fraud. *fn1

A. Liability of the State of California

As the Court's July 25, 2011 order screening Plaintiff's initial complaint noted, Plaintiff is unable to raise cognizable claims against State of California, or its officers in their official capacities due to the Eleventh Amendment immunity provision. (Doc. 7 at 5). The immunity provided by the Eleventh Amendment applies to officials of a state because "an official-capacity suit is, in all respects other than name, to be treated as a suit against the entity. [citation]." Id. Plaintiff has failed to address this previously identified deficiency in his amended complaint. Thus to the extent that Plaintiff intends to sue the State of California, Plaintiff's amended complaint fails to raise cognizable claims against the state. Accordingly, the Court recommends that all claims as to the State of California be DISMISSED with prejudice.

B. Violation of RICO

The Racketeer Influenced and Corrupt Organizations Act ("RICO") allows a private citizen to recover damages for conduct of an enterprise through a patter of racketeering activity or the collection of an unlawful debt. 18 U.S.C. § 1960, et seq. The elements of a civil RICO claim are "(1) conduct (2) of an enterprise (3) through a pattern (4) of racketeering activity (known as 'predicate acts') (5) causing injury to plaintiff's business or property." Living Designs, Inc. v. E.I. DuPont de Nemours Co., 431 F.3d 353, 361 (9th Cir. 2005); Sedima, S.P.R.L. v. Imrex Co., 473 U.S. 479, 496 (1985). The RICO statute enumerates specific acts which satisfy the "racketeering activity" element, such as "an act or threat involving murder, kidnapping, gambling, arson, robbery, bribery, extortion, dealing in obscene matter, or dealing in a controlled substance or listed chemical . . ." 18 U.S.C. § 1961(1). A element common element to all of the actions included under RICO a requirement that the conduct by its nature constitute a criminal act, ie. that it be punishable as a crime. Id. In addition, to establish a pattern, Plaintiff must "show that the racketeering predicates are related [to each other] and that they amount to or pose a threat of continued criminal activity." H.J. Inc. v. Northwestern Bell Telephone Co., 492 U.S. 229, 239 (1989).

Here, similar to his original complaint, Plaintiff's RICO allegations remain confusing because it remains unclear, even after amendment, what predicate acts Plaintiff alleges occurred. As noted above, Plaintiff's list of multiple acts which he claims constitute a pattern of "racketeering activity" include a false arrest and imprisonment, the filing of a civil lawsuit against Plaintiff, various alleged improper court proceedings, Defendant Barnett's improper storage of his personal property (including his vehicle) following his arrest, and misconduct charged against prosecutors, public defenders and sheriff officers, during various aspects of Plaintiff's prior criminal and civil proceedings. None of Plaintiff's proffered list of events appear to amount to criminal conduct, much less establish the requisite pattern of racketeering activity to establish a RICO violation. Sanford v. MemberWorks, Inc., 625 F.3d 550, 557 (9th Cir. 2010) (a plaintiff must show two or more criminal acts constituting a pattern). Further, Plaintiff allegations that as a result of this varied activity he suffered losses not less than $2,500,000,000, (over two billion dollars *fn2 (Doc. 8 at 9.)), are not only implausible but are also conclusory in that the allegations is insufficient to describe a "concrete proof of financial loss" to establish a violation. Chaset v. Fleer/Skybox Int'l, 300 F.3d 1083, 1087 (9th Cir. 2002). Accordingly, Plaintiff has failed to state a cognizable claim for a violation of RICO, and this claim against Defendants should be DISMISSED with prejudice.

C. Plaintiff's Hate Crime Allegations

Plaintiff's fourth cause of action attempts to state a civil cause of action against Defendants Kern County Sheriff's Department, Sierra Iron and Metal, Sierra Recycling and Demolition, and Producers for there commitment of a "Hate Crime" against Plaintiff, a individual suffering from disability. More specifically, Plaintiff alleges that as a result of Alberto Ortega's *fn3 slanderous statements, sheriff officers--using racial profiling--investigated Plaintiff's activities and eventually arrested him which caused him to suffer billions of dollars in losses. Plaintiff's allegations fail to state a cognizable civil claim for at least two reasons.

First, none of Plaintiff's factual allegations are remotely related to the criminal conduct prohibited under the act which includes causing "bodily injury" through the use of a "firearm, a dangerous weapon, or explosive device or incendiary device." 18 U.S.C. § 249(a). Second, though the Ninth Circuit has not specifically addressed whether there is a private right of action under the Hate Crimes Act, district courts both within the Ninth Circuit and those in other circuits have found that the Hate Crimes Act, as a criminal statute, does not give rise to a private right of action. Perry v. Garcia, No. CIV 09-622 LAB RBB, 2010 WL 3633042, at *12 (S.D.Cal. July 16, 2010) (stating that "murder and a violent hate crime are criminal charges, not properly part of a civil action."); Lorenz v. Managing Director, St. Luke's Hosp., No. CIV 8898 DAB JCF, 2010 WL 4922267 (S.D.N.Y. Nov. 5, 2010); Lee v. Lewis, No. CIV 2:10-55-F DWD, 2010 WL 5125327 (E.D.N.C. Oct. 28, 2010). In the Court's view, the analysis provided by these courts is correct.

To determine whether a statute provides a private right of action, the Court must decide whether Congress intended to create both a personal right and a private remedy. In re Digimarc Corp. Derivative Litigation, 549 F.3d 1223, 1231 (9th Cir. 2008). Here, the federal act, clearly does not confer rights on a specific class of persons, but rather criminalizes certain offenses based on, among other traits, a person's national origin, gender, or sexual orientation and provides for criminal enforcement and penalties including imprisonment. 18 U.S.C. § 249(a). Because the Court finds neither personal rights nor private remedies in the statutory text, the Court concludes that there is no private right of action under 18 U.S.C. § 249.

For these reasons, Plaintiff's fourth cause of action fails to state a cognizable claim and should be DISMISSED with prejudice.

D. Plaintiff's remaining state law claims

As discussed above, Plaintiff has failed to present cognizable federal claims, and the amended complaint's sole remaining claims arise under state law. However, because the Federal Court is a court of limited jurisdiction, the complaint must be dismissed. Federal courts are courts of limited jurisdiction. Kokkonen v. Guardian Life Ins. Co. of Am., 511 U.S. 375, 377, (1994). Generally, federal jurisdiction may be invoked if a civil action arises under the Constitution, laws, or treaties of the United States, see 28 U.S.C. § 1331, or if there is complete diversity between the parties and the amount in controversy exceeds $75,000. See 28 U.S.C. § 1332. It is presumed that a cause lies outside this limited scope, and the burden of establishing the contrary rests upon the party asserting federal jurisdiction. Kokkonen, 511 U.S. at 377; Vacek v. United States Postal Serv., 447 F.3d 1248, 1250 (9th Cir. 2006). Because Plaintiff's remaining state law claims satisfy neither "federal question" nor "diversity" jurisdiction, the action must be dismissed for lack of jurisdiction.

E. No leave to amend

The Court will not grant Plaintiff leave to amend because it is apparent that the deficiencies identified in this order cannot be cured. See Noll v. Carlson, 809 F.2d 1446, 1448--49 (9th Cir.1987) ("A pro se litigant must be given leave to amend his or her complaint unless it is absolutely clear that the deficiencies of the complaint could not be cured by amendment.") (internal quotations omitted).

IV. Findings and Recommendation

In accordance with the above, it is HEREBY RECOMMENDED that:

1. This action be DISMISSED ; and

2. This case be closed.

These findings and recommendations are submitted to the United States District Judge assigned to the case, pursuant to the provisions of 28 U.S.C. § 636(b)(1)(B). Within 21 days after being served with these findings and recommendations, Plaintiff may file written objections with the Court. If Plaintiff elects to file written objections, he should caption the document as "Objections to Magistrate Judge's Findings and Recommendations." Plaintiff is advised that failure to file objections within the specified time may waive the right to appeal the District Court's order. Martinez v. Ylst, 951 F.2d 1153 (9th Cir. 1991).


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