George P. Stone v. San Diego County Sheriff, et al.

United States District Court for the Southern District of California

George P. Stone v. San Diego County Sheriff, et al.

Trial Court Opinion

1 2 3 4 5 6 7 8 UNITED STATES DISTRICT COURT 9 SOUTHERN DISTRICT OF CALIFORNIA 10 11 GEORGE P. STONE, Case No.: 25-cv-00630-RBM-BLM

12 Plaintiff, ORDER: 13 v. (1) DENYING PLAINTIFF’S 14 SAN DIEGO COUNTY SHERIFF, et al., MOTION TO PROCEED IN FORMA 15 Defendants. PAUPERIS

16 (2) SCREENING COMPLAINT 17 PURSUANT TO

28 U.S.C. § 1915

(e)(2)(B) 18

19 (3) DISMISSING COMPLAINT WITHOUT LEAVE TO AMEND 20

21 [Doc. 2] 22 23 On March 18, 2025, pro se Plaintiff George P. Stone (“Plaintiff”) filed a Complaint 24 for a Civil Case (“Complaint”) against San Diego County Sheriff (“Sheriff’s Department”), 25 Jaime Montano of “On the Mark Smog,” and Discount Gun Mart (together, “Defendants”). 26 (Doc. 1.) The same day, Plaintiff filed an Application to Proceed in District Court Without 27 Prepaying Fees or Costs (“IFP Motion”). (Doc. 2.) For the reasons below, the Court 28 DENIES Plaintiff’s IFP Motion and DISMISSES his Complaint without leave to amend. 1 I. BACKGROUND 2 The Complaint arises out of the Sheriff’s Department’s: (1) conspiracy with a smog 3 check station to prevent Plaintiff’s vehicle from passing a smog inspection; (2) conspiracy 4 with a gun store to prevent Plaintiff from purchasing a firearm; and (3) harassment and 5 surveillance of Plaintiff through his cell phone. (Doc. 1 at 5–6.) Plaintiff alleges that the 6 Sheriff’s Department has: made 1,400 harassing and intimidating phone calls to him over 7 a 12-month period (Doc. 3 at 1); appeared at his residence “in plainclothes with ridiculous 8 request[s] such as . . . asking for money for a funeral, Jehova witness, cable person[] (id.);” 9 thrown garbage in the bed of Plaintiff’s truck multiple times (id.); and maintained “un- 10 fettered access to [his cell phone] over a 3+ year period . . . to know 24/7 [his] daily 11 patterns, appointments, societal obligations [and] plans (id. at 2).” Additionally, Plaintiff 12 alleges that the Sheriff’s Department conspired with a smog station “by electronic means 13 to [deliberately] fail” Plaintiff’s vehicle’s smog test. (Id. at 1; Doc. 1 at 5.) Lastly, Plaintiff 14 alleges that the Sheriff’s Department conspired with a gun store to deprive Plaintiff of his 15 Second Amendment right to purchase a firearm. (Doc. 1 at 6; Doc. 3 at 2.) 16 17 18 1 The factual summary in this section reflects Plaintiff’s allegations, not conclusions of 19 fact or law by this Court. Additionally, the Court incorporates by reference Plaintiff’s Notice of List of Incidents (Doc. 3) and Notice of Miscellaneous Documents (Doc. 4) 20 because Plaintiff “refers extensively” to those documents or those documents “form[] the 21 basis of [Plaintiff’s] claim.” United States v. Ritchie,

342 F.3d 903, 908

(9th Cir. 2003) (citations omitted). The allegations in Plaintiff’s Complaint are sparse; each cause of 22 action is discussed in no more than a paragraph. (See Doc. 1 at 5–6.) But the crux of the 23 Complaint is that Defendants conspired to: (1) prevent Plaintiff’s vehicle from passing a smog inspection; (2) engage in “a reign of terror upon [Plaintiff’s] freedoms” by calling 24 him 10–20 times or more daily and monitoring him through his cell phone; and (3) delay 25 Plaintiff’s purchase of a firearm. (Id.) Both the Notice of List of Incidents and the Notice of Miscellaneous Documents provide further allegations and detail to the claims brought 26 in the Complaint. Therefore, the Court treats these two documents “as part of the 27 complaint, and thus may assume that [their] contents are true for purposes” of this Order. See Ritchie,

342 F.3d 903, 908

(citation omitted). 28 1 II. LEGAL STANDARD 2 The IFP Motion presents two issues. First, the Court must determine whether 3 Plaintiff has shown an inability to pay the $4052 civil filing fee required by this Court. See 4

28 U.S.C. §§ 1914

(a), 1915(a). To that end, Plaintiff must provide the Court with a signed 5 affidavit “that includes a statement of all assets which shows inability to pay initial fees or 6 give security.” Civ. L.R. 3.2(a). Second,

28 U.S.C. § 1915

(e)(2)(B)(ii) requires the Court 7 to evaluate whether Plaintiff’s Complaint sufficiently states a claim upon which relief may 8 be granted. See Lopez v. Smith,

203 F.3d 1122

, 1127 (9th Cir. 2000) (“section 1915(e) not 9 only permits but requires a district court to dismiss an [IFP] complaint that fails to state a 10 claim.”). The Court addresses each issue in turn. 11 III. DISCUSSION 12 A. Plaintiff’s IFP Application 13 An applicant need not be completely destitute to proceed IFP, but he must adequately 14 prove his indigence. Adkins v. E.I. DuPont de Nemours & Co.,

335 U.S. 331

, 339–40 15 (1948). An adequate affidavit should “allege[] that the affiant cannot pay the court costs 16 and still afford the necessities of life.” Escobedo v. Applebees,

787 F.3d 1226, 1234

(9th 17 Cir. 2015) (citing Adkins,

335 U.S. at 339

); see also United States v. McQuade,

647 F.2d 18

938, 940 (9th Cir. 1981) (noting that an adequate affidavit should state supporting facts 19 “with some particularity, definiteness and certainty”) (citation omitted). No formula is “set 20 forth by statute, regulation, or case law to determine when someone is poor enough to earn 21 IFP status.” Escobedo,

787 F.3d at 1235

. Consequently, courts must evaluate IFP requests 22 on a case-by-case basis. See

id.

at 1235–36 (declining to implement a general benchmark 23 of “twenty percent of monthly household income”). 24 25 2 In addition to the $350 statutory fee, civil litigants must pay an administrative fee of $55. 26 See

28 U.S.C. § 1914

(a); United States Courts, District Court Miscellaneous Fee Schedule 27 § 14 (effective Dec. 1, 2023), https://www.uscourts.gov/services-forms/fees/district-court- miscellaneous-fee-schedule. The additional $55 administrative fee does not apply to 28 1 Here, Plaintiff has declared that he has been on a leave of absence from his job since 2 November 2024 and is unable to work. (Doc. 2 at 2.) He also declares, though, that his 3 average monthly income during the past year is “$8.000 [sic]” and his expected income for 4 next month is “12.0000 [sic].” (Id. at 1.) Later in the IFP Motion, he declares that his total 5 monthly income between retirement and Cal Fresh is $12,300. (Id. at 4.) He lists as 6 monthly expenses: $950 for rent; $140 for utilities; $75 for home maintenance; $350 for 7 food; $100 for clothing; $50 for laundry; $150 for transportation; and $125 in insurance, 8 for a monthly total of $1,940. (Id. at 5.) He represents that he has at least $2,050 in bank 9 accounts, a trailer worth $5,000, and a Honda Accord worth $4,300. (Id. at 3–4.) 10 It is possible Plaintiff has incorrectly filled out some boxes in the IFP Motion, or 11 that he included monthly dollar amounts where he did not mean to. But the IFP Motion as 12 it stands indicates that Plaintiff can “pay the court costs and still afford the necessities of 13 life.” Escobedo,

787 F.3d at 1234

. Therefore, Plaintiff’s IFP Motion is DENIED. This 14 denial would be without prejudice for Plaintiff to file an amended IFP Motion but for the 15 Complaint’s failure to survive screening under

28 U.S.C. § 1915

(e), as discussed below. 16 B. Screening Under

28 U.S.C. § 1915

(e) 17 As discussed above, every complaint filed IFP under

28 U.S.C. § 1915

is subject to 18 mandatory screening by the Court under § 1915(e)(2)(B). Lopez, 203 F.3d at 1127. Under 19 this provision, the Court must dismiss complaints that are (1) frivolous or malicious, (2) fail 20 to state a claim on which relief may be granted, or (3) seek monetary relief from defendants 21 who are immune from such relief. See

28 U.S.C. § 1915

(e)(2)(B). 22 1. Frivolity 23 “The purpose of [screening] is ‘to ensure that the targets of frivolous or malicious 24 suits need not bear the expense of responding.’” Nordstrom v. Ryan,

762 F.3d 903

, 920 25 n.1 (9th Cir. 2014) (citation omitted). A complaint is frivolous “where it lacks an arguable 26 basis either in law or in fact.” Denton v. Hernandez,

504 U.S. 25, 31

(1992). The definition 27 of frivolousness “embraces not only the inarguable legal conclusion, but also the fanciful 28 factual allegation.” Neitzke v. Williams,

490 U.S. 319, 325

(1989). When determining 1 whether to dismiss a complaint as frivolous, the Court has “the unusual power to pierce the 2 veil of the complaint’s factual allegations,” meaning it “is not bound, as it usually is when 3 making a determination based solely on the pleadings, to accept without question the truth 4 of the plaintiff’s allegations.” Denton,

504 U.S. at 32

. Frivolous claims include “claims 5 describing fantastic or delusional scenarios, claims with which federal district judges are 6 all too familiar.”

Id.

(citation omitted). A complaint “may not be dismissed . . . simply 7 because the court finds the plaintiff's allegations unlikely.”

Id. at 33

. But “a finding of 8 factual frivolousness is appropriate when the facts alleged rise to the level of the irrational 9 or the wholly incredible, whether or not there are judicially noticeable facts available to 10 contradict them.”

Id.

Frivolous litigation “is not limited to cases in which a legal claim is 11 entirely without merit. . . . [A] person with a measured legitimate claim may cross the line 12 into frivolous litigation by asserting facts that are grossly exaggerated or totally false.” 13 Molski v. Evergreen Dynasty Corp.,

500 F.3d 1047

, 1060–61 (9th Cir. 2007). 14 Here, the Complaint revolves around the Sheriff’s Department’s surveillance and 15 harassment of Plaintiff and conspiracies between Defendants to prevent Plaintiff from 16 purchasing a firearm or passing his vehicle’s smog inspection. (Doc. 1 at 5–6.) These 17 allegations are frivolous. First, Plaintiff’s own exhibit contradicts his allegations regarding 18 the conspiracy to prevent his vehicle from passing a smog check. (See Doc. 4 at 9 (“Your 19 vehicle failed the Smog Check inspection due to the fact that the vehicle’s on-board 20 computer system has not completed the emission system’s self-checks.”)); accord Grimes 21 v. Oceanside City Mun., Case No.: 3:23-cv-02076-RBM-MSB,

2024 WL 4394783

, at *2 22 (S.D. Cal. Oct. 2, 2024) (finding allegations that the plaintiff’s automobile was wrongfully 23 towed frivolous when the plaintiff “attache[d] a citation showing that [the plaintiff’s] 24 automobile registration was expired and that it had no license plate”). Second, Plaintiff’s 25 claims about the “reign of terror” inflicted upon him by the Sheriff’s Department appear 26 fantastical and delusional. Denton,

504 U.S. at 32

. Plaintiff alleges that each person who 27 knocks on his door is a Sheriff’s deputy in disguise, and that the Sheriff’s Department has 28 thrown trash in the bed of his truck, called him 1,400 times in a year, and maintained “un- 1 fettered access to [his cell phone] over a 3+ year period . . . to know 24/7 [his] daily 2 patterns, appointments, societal obligations [and] plans.” (Doc. 1 at 5–6; Doc. 3 at 1–2.) 3 “No matter how sincerely believed by Plaintiff, these allegations are simply too 4 fantastic to warrant the expenditure of further judicial and private resources.” Meyer v. 5 World Bank, No. 3:19-cv-00017-GPC (JLB,

2019 WL 2009873

, at *3 (S.D. Cal. May 7, 6 2019) (citation omitted); Adams v. FBI, No. C 06-07321 CRB,

2007 WL 627912

, at *2 7 (N.D. Cal. Feb. 26, 2007) (dismissing allegations as frivolous where they described a 8 “delusional portrait of extreme persecution” where the plaintiff alleged that she was 9 monitored through hidden cameras in her home). Additionally, because Plaintiff’s 10 allegations “are fanciful and delusional, . . . ‘it is absolutely clear that the deficiencies of 11 the complaint could not be cured by amendment.’” Sandoval v. Castillo, No. 08cv1622- 12 WQH-NLS,

2008 WL 4790521

, at *1 (S.D. Cal. Nov. 3, 2008) (quoting Franklin v. 13 Murphy,

745 F.2d 1221

, 1228 n.9 (9th Cir. 1984)). Based on the foregoing, the Court 14 DISMISSES Plaintiff’s Complaint without leave to amend. 15 2. Failure to State a Claim—Federal Rule of Civil Procedure 12(b)(6) 16 “‘Frivolousness’ under § 1915(e) and failure to state a claim under Rule 12(b)(6) are 17 distinct concepts.” Austin v. Chesney, Case No. 22-cv-02506-LB,

2022 WL 3205201

, at 18 *2 (N.D. Cal. May 2, 2022). “The standard for determining whether a plaintiff has failed 19 to state a claim upon which relief can be granted under § 1915(e)(2)(B)(ii) is the same as 20 the Federal Rule of Civil Procedure 12(b)(6) standard for failure to state a claim.” Watison 21 v. Carter,

668 F.3d 1108, 1112

(9th Cir. 2012). Rule 12(b)(6) requires a complaint to 22 “contain sufficient factual matter, accepted as true, to state a claim to relief that is plausible 23 on its face.” Ashcroft v. Iqbal,

556 U.S. 662, 678

(2009) (internal quotation marks omitted). 24 Although the Court must construe pro se pleadings liberally and “afford the petitioner the 25 benefit of any doubt,” Hebbe v. Pliler,

627 F.3d 338, 342

(9th Cir. 2010) (citation omitted), 26 it may not “supply essential elements of claims that were not initially pled.” Ivey v. Bd. of 27 Regents of Univ. of Alaska,

673 F.2d 266, 268

(9th Cir. 1982). 28 / / / 1 Even if Plaintiffs allegations were not fanciful and delusional, they would fail as 2 || insufficient to state a plausible claim for relief. Plaintiff’s conclusory claims of conspiracy 3 between Defendants are unsupported by specific factual allegations. At most, Plaintiff 4 alleges that the Sheriff's Department communicated with the smog station and gun store 5 || “by electronic means.” (Doc. 3 at 1.) Therefore, the Court finds that Plaintiff has failed to 6 || state any claims, and Plaintiff's Complaint must be DISMISSED. 7 3. Immunity 8 To the extent that Plaintiff intends to pursue a claim against the Sheriff’s Department 9 || under

42 U.S.C. § 1983

(see Doc. 1 at 6 (alleging that the Sheriff's Department used “their 10 || authority [i//egible] color of law to conspire. . .”)), such a claim also fails because “§ 1983 11 not employ a theory of respondeat superior liability; a municipal entity cannot he held 12 || liable for the actions of its agents or employees alone.” Wainscott v. Cnty. of San Diego, 13 || Case No. 3:20-cv-1359-GPC-WVG,

2020 WL 5747389

, at *3 (S.D. Cal. Sept. 25, 2020) 14 || (citation omitted). “[T]o demonstrate liability [against a municipal entity], § 1983 compels 15 |/a Plaintiff to allege some municipal policy or custom [effected] the alleged civil rights 16 || violation as opposed to the individual actions of those employed by the entity.” Jd. 17 || Because Plaintiff does not include any allegations regarding the policies or customs of the 18 || Sheriff's Department, the Sheriff's Department is immune from § 1983 liability. 19 IV. CONCLUSION 20 Based on the foregoing, Plaintiff's IFP Motion (Doc. 2) is DENIED and □□□□□□□□□□□ 21 || Complaint is DISMISSED without leave to amend. See Meyer,

2019 WL 2009873

, at *3. 22 || The Clerk of the Court is ORDERED to close the case. 23 IT IS SO ORDERED. 24 || DATE: December 10, 2025 Bibrentatetrns: %6 ON. RUTH BERMW@DEZ MONTENEGRO UNITED STATES DISTRICT JUDGE 27 28

Reference

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