Kennemer v. Barlow
Kennemer v. Barlow
Trial Court Opinion
UNITED STATES DISTRICT COURT FOR THE DISTRICT OF IDAHO
KELLY LEE KENNEMER, Case No. 2:24-cv-00570-AKB Plaintiff, INITIAL REVIEW ORDER BY v. SCREENING JUDGE
AMANDA BARLOW,
Defendant.
The Clerk of Court conditionally filed Plaintiff Kelly Lee Kennemer’s Complaint because of Plaintiff’s status as an inmate and in forma pauperis request. A “conditional filing” means that a plaintiff must obtain authorization from the Court to proceed. Upon screening, the Court must dismiss claims that are frivolous or malicious, fail to state a claim upon which relief may be granted, or seek monetary relief from a defendant who is immune from such relief.
28 U.S.C. §§ 1915(e)(2)(B) and 1915A(b). Having reviewed the record, the Court concludes that the Complaint fails to state a claim upon which relief may be granted. Accordingly, the Court enters the following Order directing Plaintiff to file an amended complaint if Plaintiff intends to proceed. 1. Standards of Law for Screening Complaints A complaint must contain “a short and plain statement of the claim showing that the pleader is entitled to relief.” Fed. R. Civ. P. 8(a)(2). A complaint fails to state a claim for relief under Rule 8 if the factual assertions in the complaint, taken as true, are insufficient for the reviewing court plausibly “to draw the reasonable inference that the defendant is liable for the misconduct alleged.” Ashcroft v. Iqbal,
556 U.S. 662, 678(2009). To state an actionable claim, a plaintiff must provide “enough factual matter (taken as true) to suggest” that the defendant committed the unlawful act, meaning that sufficient facts are pled “to raise a reasonable expectation that discovery will reveal evidence of illegal [activity].” Bell Atl. Corp. v. Twombly,
550 U.S. 544, 556(2007). “A pleading that offers ‘labels and conclusions’ or ‘a formulaic recitation of the elements of a cause of action will not do.’” Iqbal, 556 US. at 678
(quoting Twombly,
550 U.S. at 555). The Court liberally construes the pleadings to determine whether a case should be dismissed for a failure to plead sufficient facts to support a cognizable legal theory or for the absence of a cognizable legal theory. The critical inquiry is whether a constitutional claim, however inartfully pleaded, has an arguable factual and legal basis. See Jackson v. Arizona,
885 F.2d 639, 640(9th Cir. 1989) (discussing Federal Rule of Civil Procedure 12(b)(6)), superseded by statute on other grounds as stated in Lopez v. Smith,
203 F.3d 1122, 1130(9th Cir. 2000). Moreover, even if a complaint meets the pleading requirements, dismissal under §§ 1915 and 1915A is still appropriate if an affirmative defense is an “obvious bar to securing relief on the face
of the complaint.” Washington v. Los Angeles Cnty. Sheriff’s Dep’t,
833 F.3d 1048, 1056(9th Cir. 2016) (internal quotation marks omitted). 2. Factual Allegations Plaintiff is a pretrial detainee in the Clearwater County Jail. Plaintiff alleges that Defendant Amanda Barlow, a patrol officer with the Clearwater County Sheriff’s Department, forged “a chain-of-custody document concerning” a prosecution exhibit in Plaintiff’s criminal proceedings. (Compl., Dkt. 3, at 2). Plaintiff seeks monetary damages. 3. Discussion Plaintiff has not stated a claim upon which relief may be granted. The Court will, however, grant Plaintiff twenty-eight days to amend the Complaint. Any amended complaint should take into consideration the following. A. Section 1983 Claims
Plaintiff brings a claim under
42 U.S.C. § 1983, the civil rights statute. To state a plausible civil rights claim, a plaintiff must allege a violation of rights protected by the Constitution or created by federal statute proximately caused by conduct of a person acting under color of state law. Crumpton v. Gates,
947 F.2d 1418, 1420(9th Cir. 1991). A defendant causes a constitutional deprivation within the meaning of § 1983 “if he does an affirmative act, participates in another’s affirmative acts, or omits to perform an act which he is legally required to do that causes the deprivation.” Johnson v. Duffy,
588 F.2d 740, 743(9th Cir. 1978). Plaintiff’s claim against Officer Barlow appears to stem from Plaintiff’s pending state court criminal case. However, federal courts usually must abstain from hearing civil rights actions that challenge pending state criminal proceedings. The Court can hear such an action only if “the threat
to the plaintiff’s federally protected rights . . . cannot be eliminated by his defense against a single criminal prosecution.” Younger v. Harris,
401 U.S. 37, 46(1971). For a court properly to abstain from hearing a case under the Younger doctrine, three factors must be present: (1) there must be an ongoing state judicial proceeding; (2) the proceeding must implicate an important state interest; and (3) there must be an adequate opportunity in the state proceeding to raise the constitutional challenge. Middlesex Cnty. Ethics Comm. v. Garden State Bar Ass’n,
457 U.S. 423, 432(1982). Where abstention is appropriate, a court may entertain the action only if “extraordinary circumstances” are present, including: (1) where irreparable injury is both “great and immediate”; (2) where the state law is “flagrantly and patently violative of express constitutional prohibitions”; or (3) where there is a showing of “bad faith, harassment, or any other unusual circumstances that would call for equitable relief.” Younger,
401 U.S. at 46, 53-54. In this case, if this Court were to interfere in Plaintiff’s ongoing state criminal case, the principle of comity would not be served. Important state interests are at stake where criminal proceedings are involved, as discussed in Younger. Plaintiff has a remedy in the state court system,
and there is no indication that the state courts are not fully capable and willing to adjudicate the constitutional issues raised by Plaintiff. Because the three Younger abstention factors are present, and because no extraordinary circumstances appear to exist to allow Plaintiff to proceed at this time, the Court concludes that abstaining from Plaintiff’s civil rights claims is likely appropriate. Plaintiff will have an opportunity to explain the current status of the pending state criminal charges and how Plaintiff’s present detention relates to the claims in the Complaint. B. State Law Claims In addition to § 1983 claims, Plaintiff asserts state law claims of defamation and claims under various provisions of the Idaho Criminal Code. (See Compl., Dkt. 3, at 2). Because the Complaint fails to state a federal claim upon which relief may be granted, the Court declines to
exercise supplemental jurisdiction over Plaintiff’s state law claims at this time. See
28 U.S.C. § 1367(c). 4. Standards for Amended Complaint If Plaintiff chooses to amend the Complaint, Plaintiff must demonstrate how the actions complained of have resulted in a deprivation of Plaintiff’s constitutional rights. See Ellis v. Cassidy,
625 F.2d 227, 229(9th Cir. 1980), abrogated on other grounds by Kay v. Ehrler,
499 U.S. 432(1991). Plaintiff must also allege a sufficient causal connection between each defendant’s actions and the claimed deprivation. Taylor, 880 F.2d at 1045; Johnson,
588 F.2d at 743. “Vague and conclusory allegations of official participation in civil rights violations are not sufficient to withstand a motion to dismiss” or to survive screening under
28 U.S.C. §§ 1915and 1915A. Ivey v. Bd. of Regents of Univ. of Alaska,
673 F.2d 266, 268(9th Cir. 1982); see also Iqbal,
556 U.S. at 678(“Nor does a complaint suffice if it tenders naked assertions devoid of further factual enhancement.”) (internal quotation marks and alteration omitted). Rather, for each cause of action against each defendant, Plaintiff must state the following:
(1) the name of the person or entity that caused the alleged deprivation of Plaintiff’s constitutional rights; (2) facts showing the defendant is a state actor (such as state employment or a state contract) or a private entity performing a state function; (3) the dates on which the conduct of the defendant allegedly took place; (4) the specific conduct or action Plaintiff alleges is unconstitutional; (5) the particular constitutional or statutory provision Plaintiff alleges has been violated; (6) facts alleging the elements of the violation are met; (7) the injury or damages Plaintiff personally suffered; and (8) the particular type of relief Plaintiff is seeking from each defendant. In addition, Plaintiff must include facts showing Plaintiff’s claims are not barred by Younger, as explained above. Further, any amended complaint must contain all of Plaintiff’s allegations in a single
pleading and cannot rely upon, attach, or incorporate by reference other pleadings or documents. Dist. Idaho Loc. Civ. R. 15.1 (“Any amendment to a pleading, whether filed as a matter of course or upon a motion to amend, must reproduce the entire pleading as amended. The proposed amended pleading must be submitted at the time of filing a motion to amend.”); see also Forsyth v. Humana, Inc.,
114 F.3d 1467, 1474(9th Cir. 1997) (“[An] amended complaint supersedes the original, the latter being treated thereafter as non-existent.”), overruled in part on other grounds by Lacey v. Maricopa Cnty.,
693 F.3d 896(9th Cir. 2012) (en banc); Hal Roach Studios, Inc. v. Richard Feiner & Co., Inc.,
896 F.2d 1542, 1546(9th Cir. 1990) (holding that the district court erred by entering judgment against a party named in the initial complaint, but not in the amended complaint). Plaintiff must set forth each different factual allegation in a separate, numbered paragraph. The amended complaint must be legibly written or typed in its entirety, and it should be clearly designated as an “Amended Complaint.” Plaintiff’s name and address should be clearly printed at
the top left corner of the first page of each document filed with the Court. If Plaintiff files an amended complaint, Plaintiff must also file a “Motion to Review the Amended Complaint.” If Plaintiff does not amend within twenty-eight days, or if the amendment does not comply with Rule 8, this case may be dismissed without further notice. See Knapp v. Hogan,
738 F.3d 1106, 1110(9th Cir. 2013) (“When a litigant knowingly and repeatedly refuses to conform his pleadings to the requirements of the Federal Rules, it is reasonable to conclude that the litigant simply cannot state a claim.”). ORDER IT IS ORDERED:
1. The Complaint fails to state a claim upon which relief may be granted. Plaintiff has twenty-eight (28) days within which to file an amended complaint as described above. If Plaintiff does so, Plaintiff must file (along with the amended complaint) a Motion to Review the Amended Complaint. Alternatively, Plaintiff may file a Notice of Voluntary Dismissal if Plaintiff no longer intends to pursue this case.1 2. If Plaintiff does not file a timely amended complaint, this case may be dismissed with prejudice and without further notice for failure to state a claim upon which
1 A voluntary dismissal under Federal Rule of Civil Procedure 41(a)(1) is not a dismissal for frivolity, for maliciousness, or for failure to state a claim upon which relief may be granted and, therefore, does not count as a “strike” under
28 U.S.C. § 1915(g). relief may be granted, failure to prosecute, or failure to comply with a Court order. See
28 U.S.C. §§ 1915and 1915A; Fed. R. Civ. P. 41(b). 3. Because an amended complaint is required for Plaintiff to proceed, Plaintiff's request for appointment of counsel (contained in the Complaint) is DENIED without prejudice. Plaintiff may renew the request for counsel in an amended complaint.
AEE DATED: March 4, 2025
WU i Amanda K. Brailsford rr — U.S. District Court Judge
INITIAL REVIEW ORDER BY SCREENING JUDGE - 7
Reference
- Status
- Unknown