Michael Ward v. City of Redding, et al.

United States District Court for the Eastern District of California

Michael Ward v. City of Redding, et al.

Trial Court Opinion

1 2 3 4 5 6 7 8 UNITED STATES DISTRICT COURT 9 FOR THE EASTERN DISTRICT OF CALIFORNIA 10 11 MICHAEL WARD, No. 2:24-cv-0978 TLN AC 12 Plaintiff, 13 v. ORDER 14 CITY OF REDDING, et al., 15 Defendants. 16

17 18 Plaintiff has filed multiple motions, requests, and objections in this action seeking various 19 forms of relief, with some expressly directed to the assigned district judge, Hon. Troy L. Nunley. 20 ECF Nos. 60, 64-66, 74-75. Below, the court addresses these matters as they relate to the 21 undersigned and outlines general issues related to the course of litigation. 22 I. Procedural History 23 Plaintiff commenced this action on April 1, 2024, and filed a First Amended Complaint 24 (“FAC”) on April 23, 2024. ECF Nos. 1, 5. The FAC alleged six claims arising from various 25 interactions with Redding police officers in 2023 and 2024, most notably a traffic stop that 26 occurred at approximately 8:00 p.m. on November 4, 2023. ECF No. 5 at 1, 4-11. On April 4, 27 2025, the undersigned recommended granting defendants’ motion to dismiss this action. ECF 28 No. 25. On June 13, 2023, the district judge instead denied the motion to dismiss except as to 1 plaintiff’s claim under the Fifth Amendment, and as to any claim against the Redding Police 2 Department under

42 U.S.C. § 1983

. ECF No. 37 at 11. 3 On August 13, 2025, plaintiff moved to compel defendants to respond to a discovery 4 request he made via third-party subpoena. ECF No. 45. At an August 20 pretrial scheduling 5 conference, the undersigned explained that because plaintiff seeks documents from defendant 6 City of Redding Police Department, he may utilize the tools of party discovery (such as a request 7 for production of documents) rather than a third-party subpoena. ECF No. 47. It therefore denied 8 plaintiff’s motion to compel, without prejudice to filing such a motion after plaintiff propounds 9 party discovery.

Id.

10 Plaintiff subsequently filed two separate “Objection[s]” to this order, both of which 11 expressly sought review by the assigned district judge. ECF Nos. 49, 50. A separate objection to 12 the order argued that the undersigned had set an “unrealistic” deadline for discovery, and that the 13 undersigned has improperly limited discovery at the outset. ECF No. 53 at 1-2. Plaintiff also 14 filed what he characterized as a motion to “restore” the dismissed Monell claim on October 1, 15 2025, based on additional facts. ECF No. 58. 16 On October 8, 2025, the undersigned issued an order addressing plaintiff’s filings thus far. 17 ECF No. 59. The order acknowledged that ECF Nos. 49 and 50, while improperly titled, were 18 appropriately before the district judge.

Id. at 1-2

. As to ECF No. 53, the undersigned reiterated 19 that denial of plaintiff’s motion to compel responses was without prejudice to filing such a motion 20 after propounding party discovery.

Id. at 2

. The order did not impact the scope of discovery, 21 aside from informing plaintiff that “incidents other than those giving rise to a plaintiff’s claims 22 [are] typically considered irrelevant except to the extent that [they] establish[] a pattern or 23 practice of defendant misconduct.”

Id. at 2-3

. 24 Finally, as to ECF No. 58, the undersigned found that the motion to “restore” the previous 25 Monell claim was more accurately construed as a motion for leave the amend the complaint to 26 add a new claim based on additional factual allegations. ECF No. 59 at 3. The order therefore 27 vacated the motion without prejudice to the filing of a Motion for Leave to Amend that complies 28 with Rule 15(a)(2).

Id. at 3-4

. Such a motion, the court informed plaintiff, must be accompanied 1 by a proposed Second Amended Complaint that includes both any proposed Monell claims and 2 all claims that Judge Nunley had previously authorized to proceed when partially denying 3 defendants’ motion to dismiss this action.

Id.

4 Plaintiff moved for review of the magistrate judge’s order on October 14, 2025, and 5 separately threatened “to file a complaint against all parties involved” if this motion was referred 6 to the undersigned. ECF Nos. 60-61. Plaintiff then failed to appear for a status conference on 7 October 29, 2025. ECF No. 63. As the primary purpose of this conference was to advise plaintiff 8 on the status of current filings and explain the relationship between magistrate judge and district 9 judge roles and responsibilities, the Court found it unnecessary to reschedule the conference.

Id.

10 Plaintiff nevertheless objected to the minute order memorializing the conference on November 6, 11 2025 (ECF No. 65), two days after filing a motion for leave to amend his complaint (ECF No. 12 64). 13 Defendants opposed the motion for leave to amend the complaint on November 20, 2025. 14 ECF No. 67. They responded to the objections one day later, in part by requesting sanctions 15 against plaintiff for repeated violations of the Federal Rules of Civil Procedures. ECF No. 70. 16 On December 4, 2025, plaintiff replied via a “Motion for Contempt of Federal Court,” which 17 sought monetary sanctions against defendants based on conduct that allegedly prevented plaintiff 18 from appearing at the status conference. ECF No. 74. 19 On December 12, 2025, plaintiff filed a motion for a protective order requesting that the 20 court (1) quash a subpoena defendants propounded on an ARCO AM/PM gas station (“ARCO”) 21 for its video surveillance footage with any accompanying audio, and (2) appoint a neutral 22 custodian or arrange for third-party storage of any such video evidence. ECF No. 75. 23 II. The Respective Roles of the District Judge and the Magistrate Judge 24 The following explanation is intended to clarify for plaintiff’s benefit the respective roles 25 of the district judge and the magistrate judge and the processes for seeking reconsideration of 26 rulings. 27 A. Discovery Matters 28 In all civil litigation in this court, the assigned U.S. Magistrate Judge manages discovery 1 and rules on all discovery-related motions. Local Rules 302(c)(1), 303(a). The magistrate 2 judge’s authority to decide discovery matters is part of the magistrate judge’s general authority to 3 decide non-dispositive pretrial matters under

28 U.S.C. § 636

(b)(1)(A) and Rule 72(a) of the 4 Federal Rules of Civil Procedure. Accordingly, all discovery-related matters will be considered 5 and decided in the first instance by the magistrate judge even if a party attempts to notice them 6 before the district judge. The magistrate judge has authority to issue final orders on such matters. 7 Local Rule 303(b). The assigned district judge may overturn a discovery order by a magistrate 8 judge (or any other magistrate judge order on a non-dispositive matter) only if the decision was 9 “clearly erroneous or contrary to law.” Rule 72(a);

28 U.S.C. § 636

(b)(1)(A). In order to obtain 10 review by the district judge, a party must file a Request for Reconsideration by the District Judge 11 of Magistrate Judge’s Ruling within 14 days of the magistrate judge’s order. Local Rule 303(c). 12 The document must be captioned “Request for Reconsideration by the District Judge of 13 Magistrate Judge’s Ruling.”

Id.

Failure to caption the document correctly may result in the 14 request for consideration being addressed by the magistrate judge, because all judges have the 15 authority to reconsider their own orders and a generic “request for reconsideration” may be 16 construed as a request for such review. 17 B. Referral of Pro Se Cases 18 As a general matter, district judges may refer “dispositive” pretrial matters (things like 19 motions for preliminary injunction, motions to dismiss, and motions for summary judgment) to 20 magistrate judges for the preparation of Findings and Recommendations.

28 U.S.C. § 21

636(b)(1)(B); Rule 72(b)(1). Where there has been such a referral, the district judge has the final 22 word. The magistrate judge considers the briefs, analyzes the motion, and submits Findings and 23 Recommendations for the district judge’s review. The parties are given the opportunity to object 24 in writing to all or part of the Findings and Recommendations.

28 U.S.C. § 636

(b)(1)(C); Rule 25 72(b)(2)&(3); Local Rule 304(b). Such objections should be captioned “Objections to Findings 26 and Recommendations.” The district judge then reviews the matter de novo and issues a ruling 27 which may adopt, reject, or adopt in part and reject in part the Findings and Recommendations of 28 the magistrate judge.

28 U.S.C. § 636

(b)(1)(C); Rule 72(b)(3). 1 In the Sacramento Division of the Eastern District of California, all cases involving pro se 2 litigants are referred for all pretrial purposes to the assigned magistrate judge. Local Rule 3 302(c)(21). The district judge will be the trial judge, but the magistrate judge manages the case, 4 conducts any pretrial hearings, and handles all pretrial motions in the first instance. Where a 5 motion or other pretrial case management matter involves a “non-dispositive” issue, the 6 magistrate judge has the authority to decide it by order. Any orders issued by the magistrate 7 judge are subject to district judge reconsideration according to the process described above in 8 relation to discovery matters. Where a motion presents a “dispositive” issue, the magistrate judge 9 will issue Findings and Recommendations as explained in the previous paragraph and the parties 10 may file objections. 11 C. Status of Miscellaneous Matters in this Case 12 In this case, the magistrate judge has denied some of plaintiff’s motions—such as the 13 above-mentioned motions to compel compliance with a subpoena and to restore a Monell claim— 14 for procedural reasons and without addressing their merits. When a motion is denied “without 15 prejudice” on procedural grounds, that means plaintiff is being given the opportunity to resubmit 16 his motion in proper form and/or after following the correct procedures. This is not a ruling on 17 the substance of the motion. Similarly, when the court “vacates” a motion it is not ruling on the 18 motion, it is indicating that the motion cannot be decided in its present form. Seeking the district 19 judge’s reconsideration of such case management orders, rather than following the magistrate 20 judge’s instructions about how to properly present an issue, has the effect of slowing down the 21 progress of the lawsuit. In any event, plaintiff’s requests for reconsideration at ECF Nos. 49, 50, 22 and 60 remain pending before U.S. District Judge Nunley. 23 Plaintiff’s Motion to Amend the Complaint (ECF No. 64), although addressed on its face 24 to Judge Nunley, comes within the scope of the referral to the magistrate judge under Local Rule 25 302(c)(21). Because the magistrate judge has never ruled on the matters presented by this 26 motion, there is nothing for the district judge to reconsider. Accordingly, the undersigned will 27 address this motion below. 28 Plaintiff’s Objections to Magistrate’s Enforcement of Minute Order (ECF No. 65), 1 although not captioned as a “Request for Reconsideration by the District Judge of Magistrate 2 Judge’s Ruling,” expressly seeks Judge Nunley’s review of a magistrate judge order and so will 3 be construed as a request for reconsideration under Federal Rule 72(a) and Local Rule 303(c). 4 The undersigned notes that the minute order at issue merely documented plaintiff’s non- 5 appearance and did not oppose any sanctions. The scheduling of status conferences is within the 6 court’s discretion and the undersigned presently sees no reason to conduct a further status 7 conference. 8 Plaintiff’s filing at ECF No. 74 combines a “Counter Motion for Contempt of Federal 9 Court” with a motion for an Order to Show Cause why defendants should not be monetarily 10 sanctioned and with plaintiff’s reply to defendants’ response to ECF No. 65. ECF No. 74 at 1. 11 To the extent that this document constitutes a reply brief in support of ECF No. 65, it will be 12 considered by Judge Nunley in that context. To the extent that this document opposes 13 defendants’ request for sanctions in their opposition to the motion at ECF No. 65, see ECF No. 70 14 at 6, it will also be considered by Judge Nunley. However, to the extent that plaintiff seeks 15 monetary sanctions and to initiate contempt proceedings against defendants, the motion comes 16 within the scope of the referral to the magistrate judge under Local Rule 302(c)(21) and is 17 addressed below. 18 Plaintiff’s Motion for Protective Order (ECF No. 75) comes within the scope of the 19 referral under Local Rule 302(c)(21) and does not seek reconsideration of any prior order. 20 Accordingly, it is resolved below. 21 III. Motion for Leave to Amend (ECF No. 64) 22 A. Discussion 23 Plaintiff previously sought to “reinstate” a dismissed Monell claim.1 ECF No. 58. 24 Because it appeared that plaintiff wished to predicate an amended Monell claim on facts 25 discovered after the original claim was dismissed, but the proposed amended claim was not 26 sufficiently stated, the undersigned vacated plaintiff’s motion and directed him to file a Motion 27

28 1 See Monell v. New York City Dept. of Social Services,

436 U.S. 658

(1978). 1 for Leave to Amend pursuant to Rule 15(a)(2), accompanied by a proposed Second Amended 2 Complaint (“SAC”). ECF No. 59. No such motion has been filed. 3 The present motion, which plaintiff presents as a “supplemental motion,” does not include 4 a putative Monell claim against the City, but asserts new theories of liability as to individual 5 officers.2 Plaintiff seeks to add three additional officers of the Redding Police Department as 6 defendants and to plead additional facts regarding their investigation into the original complaint. 7 ECF No. 64 at 1-2. The new allegations include, inter alia, comments purportedly made by one 8 of these defendants, Detective Christopher Mills, regarding a failure to provide evidence of 9 officer misconduct to the district attorney’s office. Id. at 2-4. Plaintiff also makes allegations 10 regarding a new unlawful traffic stop, stalking by police officers, and related misconduct. Id., 11 passim. No specific causes of action are specified, however. 12 This motion suffers from the same defect as the previous motion to “reinstate” a Monell 13 claim: the absence of a proposed amended pleading. Plaintiff has been informed that a motion to 14 amend the complaint must be accompanied by a proposed amended complaint including all 15 claims, new and old: 16 A proposed second amended complaint must include all the claims that Judge Nunley has previously authorized to proceed, see ECF No. 17 37, as well as the proposed Monell claim(s). This is because, as a general rule, an amended complaint supersedes the previous 18 pleading. See Pacific Bell Tel. Co. v. Linkline Communications, Inc.,

555 U.S. 438

, 456 n.4 (2009) (“[n]ormally, an amended 19 complaint supersedes the original complaint”) (citing 6 C. Wright & A. Miller, Federal Practice & Procedure § 1476, pp. 556-57 (2d ed. 20 1990)). Briefing of the anticipated Motion to Amend shall follow Local Rule 230. 21 22 ECF No. 59 at 4. 23 The present motion does not include a proposed Second Amended Complaint. Without a 24 proposed amended pleading to review, the court cannot evaluate the propriety of amendment. 25 Accordingly, the court will once again vacate plaintiff’s ineffective motion without 26

27 2 Plaintiff does reference a Monell claim, in arguing that his new claim against Officer Odell supports the existence of a municipal pattern or practice. ECF No. 64 at 6. No Monell claim is 28 separately set forth, however. 1 prejudice to bringing a motion for leave to amend which is supported by a proposed Second 2 Amended Complaint. In vacating the motion at ECF No. 64, the court is not denying leave to 3 amend. Instead, the court is informing plaintiff that a request to amend cannot be considered 4 unless plaintiff submits a proposed Second Amended Complaint that contains all claims and 5 allegations that plaintiff wishes to pursue against all intended defendants, both those previously 6 authorized to proceed and those that plaintiff wishes to add, and presents such claims and 7 allegations in proper pleading form. 8 To assist plaintiff in this endeavor, the court provides the following guidance for 9 preparation of a proposed Second Amended Complaint. 10 B. Amending a Complaint 11 Under the Federal Rules of Civil Procedure, pleadings must contain:

12 (1) a short and plain statement of the grounds for the court's jurisdiction, unless the court already has jurisdiction and the claim 13 needs no new jurisdictional support;

14 (2) a short and plain statement of the claim showing that the pleader is entitled to relief; and 15 (3) a demand for the relief sought, which may include relief in the 16 alternative or different types of relief. 17 Fed. R. Civ. P. 8(a). 18 The allegations of the complaint should be set forth in sequentially numbered paragraphs, 19 with each paragraph number being one greater than the one before, each paragraph having its own 20 number, and no paragraph number being repeated anywhere in the complaint. Each paragraph 21 should be limited “to a single set of circumstances” where possible. Rule 10(b). Forms are 22 available to help plaintiffs organize their complaint in the proper way. They are available at the 23 Clerk's Office, 501 I Street, 4th Floor (Rm. 4 200), Sacramento, CA 95814, or online at 24 www.uscourts.gov/forms/pro-se-forms. 25 Each cause of action should be clearly identified and separately set forth, specifying the 26 legal basis for the claim (i.e., what law or constitutional right is alleged to have been violated), the 27 defendant(s) against whom the claim is brought, and the factual basis for the claim. The causes of 28 action should be sequentially numbered (for example, “First Cause of Action: Breach of Contract 1 (against Defendants John Doe and Doe, Inc.)”; “Second Cause of Action: Violation of Federal 2 Statute X (against Defendant Jane Doe)”; etc.). 3 Plaintiff must avoid excessive repetition of the same allegations. Plaintiff must avoid 4 narrative and storytelling. That is, the complaint should not include every detail of what 5 happened, nor recount the details of conversations (unless necessary to establish the claim), nor 6 give a running account of plaintiff’s hopes and thoughts. Rather, an amended complaint should 7 contain only those facts needed to show how the defendant legally wronged the plaintiff. 8 An amended complaint must not force the court and the defendants to guess at what is 9 being alleged against whom. See McHenry v. Renne,

84 F.3d 1172

, 1177 (9th Cir. 1996) 10 (affirming dismissal of a complaint where the district court was “literally guessing as to what 11 facts support the legal claims being asserted against certain defendants”). An amended complaint 12 must not require the court to spend its time “preparing the ‘short and plain statement’ which Rule 13 8 obligated plaintiffs to submit.” Id. at 1180. An amended complaint must not require the court 14 and defendants to prepare lengthy outlines “to determine who is being sued for what.” Id. at 15 1179. 16 Also, an amended complaint must not refer to a prior pleading in order to make plaintiff's 17 amended complaint complete. An amended complaint must be complete in itself without 18 reference to any prior pleading. Local Rule 220. This is because, as a general rule, an amended 19 complaint supersedes the original complaint. See Pacific Bell Tel. Co. v. Linkline 20 Communications, Inc.,

555 U.S. 438

, 456 n.4 (2009) (“[n]ormally, an amended complaint 21 supersedes the original complaint”) (citing 6 C. Wright & A. Miller, Federal Practice & 22 Procedure§ 1476, pp. 556 57 (2d ed. 1990)). Therefore, in an amended complaint, as in an 23 original complaint, each claim and the involvement of each defendant must be sufficiently 24 alleged. 25 When submitting a proposed amended complaint in support of a motion to amend, the 26 motion need not repeat the allegations of the proposed pleading. It is enough for the motion to 27 identify in summary the claims and/or defendants newly added in the proposed pleading. The 28 motion should focus on why the court should permit the amendment. The Proposed Second 1 Amended Complaint should be submitted as an attachment to the motion. 2 IV. Motion for Contempt and Sanctions (ECF No. 74) 3 Plaintiff seeks monetary sanctions and initiation of contempt proceedings against 4 defendants for various forms of misconduct, including conduct alleged to have caused plaintiff’s 5 non-appearance at the October 29, 2025, status conference and conduct alleged to have violated 6 plaintiff’s constitutional rights. ECF No. 74. Plaintiff contends that his non-appearance was 7 caused by the actions of Redding police officers and that defense counsel orchestrated those 8 actions. Plaintiff’s allegations against defense counsel are unsupported by fact. No evidence 9 supports any improper conduct or malicious intent on counsel’s part. 10 To the extent if any that plaintiff wishes to seek relief for the actions of defendant officers 11 for their alleged violations of his rights, such claims may be included in any proposed amended 12 complaint that plaintiff seeks leave to file. Monetary damages and injunctive relief, which 13 plaintiff expressly seeks by this motion (id. at 12), are remedies which may be sought in a 14 complaint but are not available as sanctions. 15 ECF No. 74 is accordingly denied to the extent it seeks sanctions and the initiation of 16 contempt proceedings. 17 V. Motion for a Protective Order (ECF No. 75) 18 This motion involves video surveillance footage from an ARCO station where plaintiff 19 alleges that he was illegally monitored and stalked by a Redding police officer.3 Plaintiff asserts 20 that defendants have served ARCO with a subpoena for footage. ECF No. 75 at 1. On December 21 10, 2025, plaintiff sent ARCO a “Demand for Preservation of Evidence” (“Demand Letter”), 22 requesting preservation of all interior and exterior surveillance footage from 2:00 p.m. to 4:30 23 p.m. on October 25, 2025. ECF No. 75 at 5-6. The letter demands copies of any videos that have 24 not been turned over to the Redding Police Department, and warns that he will know if the 25 footage has been altered in any way. Id. at 6. Plaintiff also served ARCO with a subpoena to the 26 same effect. Id. at 8. 27

28 3 The incident is described in the motion to amend at ECF No. 64. 1 Plaintiff seeks a protective order to prevent evidence tampering. He contends that 2 allowing defendants to obtain the footage provides them an opportunity to alter, manipulate, or 3 even destroy the video evidence of officer misconduct. Id. at 1-2. Plaintiff speculates that if 4 defendants destroy the original video, they could then invoke Fed. R. Evid. 1004 to submit 5 testimony and other evidence of the video’s contents. Id. at 2. He argues that under Fed. R. Evid. 6 26(c), the court can designate the video as confidential, limit who sees it, and even appoint a 7 neutral third-party such as a forensic digital imaging company to receive and preserve it. Id. at 3. 8 The Federal Rules of Evidence permit courts to issue protective orders to “protect a party 9 or person from annoyance, embarrassment, oppression, or undue burden or expense[.]” Fed. R. 10 Civ. P. 26(c)(1). However, only the “party or … person from whom discovery is sought may 11 move for a protective order[.]” Fed. R. Civ. P. 26(c)(1). Plaintiff provides no authority for the 12 proposition that he may obtain a protective order on ARCO’s behalf. In short, plaintiff has no 13 standing to object to defendants’ third-party discovery efforts. 14 Even assuming the court’s authority to specify the terms of discovery or prescribe the 15 methods of discovery in this context, the party seeking a protective order “has the burden of 16 proving ‘good cause,’ which requires a showing ‘that specific prejudice or harm will result’ if the 17 protective order is not granted.” Underwood v. BNSF Railway Co.,

359 F.Supp. 953, 956

(D.

18 Mont. 2018

) (quoting In re Roman Catholic Archbishop of Portland in Oregon,

661 F.3d 417

, 424 19 (9th Cir. 2011)). Plaintiff’s belief that defense counsel will tamper with evidence is entirely 20 speculative. The motion lacks any evidence to suggest that defendants would alter the requested 21 surveillance footage. Without such evidence, the court presumes that counsel understand and will 22 honor their legal and ethical obligations. 23 The motion for a protective order is therefore denied. 24 CONCLUSION 25 For the reasons explained above, it is HEREBY ORDERED as follows: 26 1. Plaintiff’s motion to amend, ECF No. 64, is VACATED without prejudice to the filing 27 of a Motion for Leave to Amend under Rule 15(a)(2). Such a motion shall be filed 28 and briefed pursuant to Local Rule 230, and it must be accompanied by a proposed ] Second Amended Complaint that complies with the instructions for amendment set 2 forth in this order; 3 2. Plaintiffs motion at ECF No. 74 is DENIED to the extent that it seeks monetary 4 sanctions and initiation of contempt proceedings against defendants and/or their 5 counsel; 6 3. Plaintiff's motion for a protective order, ECF No. 75, is DENIED; 7 4. The following matters remain pending before the assigned district judge: ECF Nos. 8 49, 50, 60, 65 and 74 (to the extent that ECF No. 74 contains plaintiff's reply to 9 defendants’ opposition to the motion for reconsideration at ECF No. 65); and 10 5. Any future requests for district judge review of magistrate judge rulings shall be 11 captioned “Request for Reconsideration by the District Judge of Magistrate Judge’s 12 Ruling.” 13 | DATED: December 17, 2025 ~ Cttt0 Lhar—e_ 14 ALLISONCLAIRE. 15 UNITED STATES MAGISTRATE JUDGE 16 17 18 19 20 21 22 23 24 25 26 27 28 12

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