51-1 Judicial Defendants' Answering Brief
51-1 Judicial Defendants' Answering Brief
51-1 Judicial Defendants' Answering Brief
TABLE OFCONTENTS
Page
I.
INTRODUCTION.......................................................................................1
II.
STATEMENT OFISSUES..........................................................................4
III.
STATEMENT OFFACTS..........................................................................5
IV.
A.
B.
C.
D.
PROCEDURALHISTORY.......................................................................11
A.
B.
C.
V.
VI.
2.
3.
-i-
TABLE OFCONTENTS
(continued)
Page
4.
B.
C.
2.
3.
4.
5.
2.
3.
4.
-ii-
TABLE OFCONTENTS
(continued)
Page
5.
6.
7.
8.
9.
10.
11.
12.
13.
D.
E.
-iii-
TABLE OF AUTHORITIES
Page(s)
Federal Cases
Alan Neuman Prods., Inc. v. Albright,
862 F.2d 1388 (9th Cir. 1988)............................................................. 55
Arnold v. Bostick,
339 F.2d 879 (9th Cir. 1964)............................................................... 37
Ashcroft v. Iqbal,
556 U.S. 662 (2009)............................................................................. 25
Ashelman v. Pope,
793 F.2d 1072 (9th Cir. 1986) .................................................... passim
Awabdy v. City of Adelanto,
368 F.3d 1062 (9th Cir. 2004)............................................................. 41
B.C. v. Plumas Unified Sch. Dist.,
192 F.3d 1260 (9th Cir. 1999)............................................................. 56
Barrus v. Sylvania,
55 F.3d 468 (9th Cir. 1995)................................................................. 52
Bell Atlantic Corp. v. Twombly,
550 U.S. 544 (2007)............................................................................. 25
Bianchi v. Rylaarsdam,
334 F.3d 895 (9th Cir. 2003)............................................................... 42
Blake v. Dierdorff,
856 F.2d 1365 (9th Cir. 1988)............................................................. 55
Bradley v. Fisher,
80 U.S. (13 Wall) 335 (1872)....................................................... passim
Bretz v. Kelman,
773 F.2d 1026 (9th Cir. 1985)............................................................. 48
-iv-
OShea v. Littleton,
414 U.S. 488 (1974)............................................................. 4, 19, 39, 57
Occupational-Urgent Health Sys., Inc. v. Sutro & Co.,
711 F. Supp. 1016 (E.D. Cal. 1989) .................................................... 54
Odom v. Microsoft Corp.,
486 F.3d 541 (9th Cir. 2007)............................................................... 54
Orin v. Barclay,
272 F.3d 1207 (9th Cir. 2001)............................................................. 50
Parke v. Raley,
506 U.S. 20 (1992)............................................................................... 16
Parker v. Google, Inc.,
422 F. Supp. 2d 492 (E.D. Pa. 2006)................................................... 53
Pesnell v. Arsenault,
543 F.3d 1038 (9th Cir. 2008)............................................................. 58
Pierson v. Ray,
386 U.S. 547 (1967)....................................................................... 33, 36
PlayMakers LLC v. ESPN, Inc.,
376 F.3d 894 (9th Cir. 2004)............................................................... 34
Portman v. County of Santa Clara,
995 F.2d 898 (9th Cir. 1993)............................................................... 49
Reves v. Ernst & Young,
507 U.S. 170 (1993)............................................................................. 54
RK Ventures, Inc. v. City of Seattle,
307 F.3d 1045 (9th Cir. 2002)............................................................. 49
Rooker v. Fidelity Trust Co.,
263 U.S. 413 (1923)............................................................................. 41
San Remo Hotel v. City and County of San Francisco,
145 F.3d 1095 (9th Cir. 1998)............................................................. 57
-viii -
Schmidt v. Herrmann,
614 F.2d 1221 (9th Cir. 1980)....................................................... 22, 26
Simmons v. Sacramento County Superior Court,
318 F.3d 1156 (9th Cir. 2003)....................................................... 46, 47
Skydive Arizona, Inc. v. Quattrocchi,
673 F.3d 1105 (9th Cir. 2012)............................................................. 52
Stump v. Sparkman,
435 U.S. 349 (1978)..................................................................... passim
Tan v. Univ. of S. Cal.,
252 F.3d 1059 (9th Cir. 2001)............................................................. 38
U.S. v. Bosch,
951 F.2d 1546 (9th Cir. 1991)....................................................... 17, 58
U.S. v. Lockheed-Martin Corp.,
328 F.3d 374 (7th Cir. 2003)......................................................... 21, 25
U.S. v. Odachyan,
749 F.3d 798 (9th Cir. 2014)............................................................... 58
Usher v. City of Los Angeles,
828 F.2d 556 (9th Cir. 1987)............................................................... 39
Will v. Michigan Dept. of State Police,
491 U.S. 58 (1989)............................................................................... 47
Winterrowd v. Am. Gen. Annuity Ins. Co.,
556 F.3d 815 (9th Cir. 1999)............................................................... 17
Wolfe v. Strankman,
392 F.3d 358 (9th Cir. 2004)............................................................... 47
Woodrum v. Woodward County,
866 F.2d 1121 (9th Cir. 1989)............................................................. 40
Younger v. Harris,
401 U.S. 37 (1971)....................................................................... passim
-ix-
-xi -
I.
INTRODUCTION
Before the Court is an appeal from the dismissal of a lawsuit brought bya
disgruntled family court litigant,Colbern C. Stuart (Stuart),against nearly 60
defendants identified as San Diegos familylaw community. Stuart generally
claims that anyone involved with his divorce proceeding,which includes the
family court j
udges that presided over the matter and their supervisors,state
judicial branch entities,familylaw attorneys and firms,and forensic psychologists,
conspired together to deprive Stuart of his federal familyrights.1
Stuart also alleges San Diegos familylaw communityretaliated against
him as a result of complaints regarding the family law systemthat he lodged
with various governmental agencies,elected officials,and media outlets. Namely,
The j
udicial defendants named in this action consist of the (1) Superior
Court of California,Countyof San Diego (Superior Court),(2) Hon. Robert J.
Trentacosta,Judge of the Superior Court,(3) Michael M. Roddy,Executive Officer
of the Superior Court,(4) Judicial Council of California (Judicial Council),(5)
Hon. Steven Jahr,Administrative Director of the Courts,(6) Administrative Office
of the Courts (AOC),(7) Hon. Tani G. Cantil-Sakauye,Chief Justice of
California,(8) Hon. Lisa Schall,Judge of the Superior Court,(9) Hon. Lorna A.
Alksne,Judge of the Superior Court,(10) Hon. Christine K. Goldsmith,Judge of
the Superior Court (Ret.),(11) Hon. Jeannie Lowe,Commissioner of the Superior
Court (Ret.),(12) Hon. W illiam H. McAdam,Jr.,Judge of the Superior Court
(Ret.),(13) Hon. Edlene C. McKenzie,Commissioner of the Superior Court,(14)
Hon. Joel R. W ohlfeil,Judge of the Superior Court,(15) Hon. Michael S. Groch,
Judge of the Superior Court,and (16) Kristine P. Nesthus,the Director of Legal
Services and General Counsel for the Superior Court (collectively,Judicial
Defendants).
1
-1-
frequently
incomprehensible,
(ER 10),the district court again found that Stuart failed to
complywith Rule 8and the district courts prior order.
Based on the substantial harm to the defendants,the district court,and
litigants in other matters pending before the district court,coupled with Stuarts
inability,or unwillingness,to file a Rule 8-compliant pleading,the district court
properlydismissed the action with prejudice under Federal Rule of Civil Procedure
41(b),which permits dismissals for failure to complywith Rule 8or a court order.
For the reasons explained in this brief,the Court should affirm the district courts
dismissal of the action for failure to complywith Rule 8. W hile Rule 8alone is
sufficient to affirm the dismissal of the action,ample other grounds also support
the district courts j
udgment.
-3-
II.
STATEMENT OFISSUES
The issues presented in this appeal are:
(1)
whether the district court properly dismissed the claims against the
judicial officers who presided over Stuarts dissolution and criminal proceedings
under the doctrine of judicial immunity;
(3)
-4-
III.
STATEMENT OFFACTS
As outlined bythe district court,the allegations in this action generallyrelate
to four incidents: (1) Stuarts dissolution proceeding; (2) Stuarts criminal
prosecution and conviction;(3) Stuarts so-called assaultat the Bar Association
event;and (4) Stuarts inclusion of judicial officershome addresses in the original
complaint. (ER 7:
13-16.)
A.
Stuart avers that Dr. Doyne caused Stuart to lose shared custodyof his son
and for sole custody to be awarded to Ms. Stuart. (ER 265,817(F).) Stuart
makes numerous other accusations against Dr. Doyne and alleges that Judges
W ohlfeil and Schall did not properly discharge their oversight responsibilities.
(ER 266-71,816-17,821,822-30,838.) Based on the same purported conduct,
Stuart also alleges supervisoryfailuresbythe Honorable Lorna A. Alksne,the
SupervisingFamilyCourt j
udge at the time,the Honorable Robert J. Trentacosta,
the former PresidingJudge of the Superior Court,Michael Roddy,the Executive
Officer of the Superior Court,and the Superior Court itself. (ER 111-12,9-10;
ER 113,19;ER 276,873.)
B.
This action also stems from the criminal prosecution of Stuart in the matter
of People of the State of California v. Stuart,Superior Court of California,County
of San Diego,Case No. M104094DV (People v. Stuart). In March 2010,Stuart
was charged with multiple violations of California Penal Code section 653m(a) and
2
(b),
as well as one count of stalkingunder California Penal Code section 646.9(a),
based on conduct directed at Ms. Stuart. (ER 181, 373.) Citing to Stuarts
-6-
This matter also arises out of a familylaw seminar hosted bythe San Diego
CountyBar Association on April 15,2010,which Stuart identifies as the central
subject of this litigation. (Compl. 114-15;ER 135-36,109.) Stuart alleges
that Judges Goldsmith, W ohlfeil and W illiam H. McAdam, Jr. (Ret.), and
Commissioners Jeannie Lowe (Ret.) and Edlene C. McKenzie were organizers
and panel members in connection with the seminar. (ER 113-14, 21-25.)
Stuart also avers that Judge Alksne served as a panel member at the seminar. (ER
136,110;ER 139,125.)
Stuart attended the seminar for the purpose of gainingknowledge in order
to advance [his]PUBLIC BENEFIT ACTIVITY. (ER 138,121.) Accordingto
Stuart,duringher introductoryremarks,Judge Alksne announced an abrupt break,
apologizingthat she needed a breakso we can straighten somethingout. (ER
139,125.) Judge Alksne is alleged to have conferred with Sheriffs deputies,
security guards,and other individuals regarding Stuart. (ER 139, 126-27.)
Sheriffs deputies and private security officers thereafter asked Stuart multiple
times to accompanythem in leavingthe seminar. (ER 139,128.) Stuart refused
-8-
to leave and was ultimatelyhandcuffed and removed from the seminar. (ER 140,
132.) Stuart was released once outside of the seminar and told not to return. (ER
140,133.)
D.
-9-
which includes j
udges and court commissioners,if that official has demanded in
writing that the person remove his or her home address. Cal. Gov. Code
6254.21(c)(1),(f)(3).
5
-10-
-11-
-13-
granted,the district court found that the motion was not frivolous and denied
Stuarts sanctions motion. (ER 16:16-17:
9.)
B.
(SER 155.)
At the case
-14-
(SER 236-39.) After all briefingconcluded,the district court tookthe matter under
submission. (SER 265.)
C.
(ER 6-12.)
(ER 10:
27-11:
10.)
-18-
Eleventh Amendment immunity also bars the claims against the Superior
Court,Judicial Council,and AOC,as it is well-established that such State agencies
are immune from suit. The state court judicial officers and employees named as
defendants in this action are also protected byEleventh Amendment immunityas
to those claims against them in their official capacities.
The dismissal of Appellantsconspiracy claims under 42 U.S.C. 1985
and 1986was also proper due to the absence of anyfactual allegations establishing
a conspiracy,that Stuart is a federal officer,or that anyJudicial Defendant acted
with a discriminatory animus.
Lanham Act also does not and cannot state facts sufficient to state a claim,as the
Judicial Defendants do not advertise or sell services,or compete commercially
with anyone.
The FAC also does not and cannot satisfythe elements needed to assert a
viable civil RICO claim. There are no factual allegations regardinganyJudicial
Defendants participation in a purported enterprise,
or conduct that constitutes a
criminal act,let alone a patternof crime. Appellants also lackstandingto obtain
prospective relief because there are no allegations establishinga real or immediate
threat of beingharmed again in the future. The grantingof such relief would also
run afoul of principles of abstention under Younger and OShea,which generally
-19-
As to the
former,the comments made bythe district judge about which Appellants complain
reflect nothingmore than the district j
udges frustration with Appellants,which is
insufficient to establish judicial bias as a matter of law,let alone that the district
court was incapable of making a fair judgment. W ith regard to the latter,the
district court clearlydid not abuse its discretion in denyinga motion for countersanctionsrelatingto a motion to dismiss that was granted. For these reasons,and
as set forth more fullybelow,the Court should affirm the district courts judgment.
VII.
ARGUMENT
A.
parties to make their pleadings straightforward,so that judges and adverse parties
need not tryto fish a gold coin from a bucket of mud. U.S. v. Lockheed-Martin
Corp.,328F.3d 374,378(7th Cir. 2003).
A complaint which fails to comply with Rule 8 may be dismissed with
prejudice under Federal Rule of Civil Procedure 41(b). Hearns v. San Bernardino
Police Dept.,530F.3d 1124,1129(9th Cir. 2008);Nevijel v. North Coast Life Ins.
Co.,651 F.2d 671,673 (9th Cir. 1981). Under Rule 41(b),a defendant maymove
for dismissal of an action where the plaintiff fails to complywith the Federal Rules
of Civil Procedure or a court order.
On appeal,Appellants argue the district courts dismissal of the FAC for
failure to complywith Rule 8was error on the grounds that (1) the district court
sua sponte considered Rule 8without notice and an opportunityfor Appellants to
be heard on the issue;(2) the district court misapplied Rule 8;(3) the district court
did not consider the pertinent factors for an involuntary dismissal under Rule
41(b),and (4) the district courts order dismissingthe original complaint with leave
to amend was improvidentand thus the violation thereof cannot support a Rule
41(b) dismissal. (AOB 21-30.) Each argument is without merit.
-21-
1.
Appellants first assert that the district court sua sponte dismissed the action
under Rule 8without providingAppellants notice and opportunityto be heard.
(AOB 21-22.) Contraryto Appellantsassertion,the district courts consideration
of Rule 8was not sua sponte. Not onlydid the Bar Associations notice expressly
state that the motion was beingmade under Rule 41(b) for failure to complywith
Rule 8,but its memorandum of points and authorities devoted six pages to
Appellantsnon-compliance with Rule 8. (SER 160:
2-4;SER 168-74.)
The
-23-
dismissing an action under Rule 8,like the pleadings at issue in the authorities
referenced above,the FAC is unquestionablyargumentative,confusing,and almost
entirelyconclusory.
The general charge in the FAC is that nearly 60 defendants,consisting of
judicial officers and state judicial branch entities,the Bar Association,the San
Diego County Sheriff,the County,the City,the District Attorney,health care
professionals,and family law attorneys and firms,all conspired against Stuart to
deprive him of his fundamental rights. Yet,it is impossible to determine from the
FAC what each defendants role was in this alleged conspiracy,the manner in
which each defendant participated in the conspiracy,and what claims Appellants
assert arise from each defendants conduct.
Because the FAC requires the defendants and the district court to penetrate
a tome approaching the magnitude of War and Peace to discern [the]plaintiffs
-24-
The District Court Did Consider And Properly Apply The Relevant
Factors For Dismissal Under Rule 41(b).
Appellants also argue that the district court erred byfailingto consider the
requisite factors for an involuntary dismissal under Rule 41(b). (AOB 20-21.)
Appellants reason that because the district court did not specificallyreference Rule
41(b),the district court therefore did not analyze the relevant factors for its
application. (AOB 20.) Not onlydid the district court address such factors,but the
findings relatingthereto are correct.
A district courts dismissal under Rule 41(b) should not be disturbed unless
there is a definite and firm conviction that the court below committed a clear error
of judgment in the conclusion it reached upon a weighingof the relevant factors.
Appellants also assert that Rule 8 was satisfied because the FAC contains
sufficient factual matter to state a claim to relief that is plausibleon its face.
(AOB 21-30);Bell Atlantic Corp. v. Twombly,550U.S. 544,555(2007). Simply
put,a conspiracybyand between the entire FamilyLaw Communityto deprive
Stuart of his fundamental rights is implausible. Indeed,the district court found
certain of Appellantsallegations to be so implausible as to be offensive. (ER
8:1.) Moreover,the assertion of legal conclusions cast in the form of factual
allegations,as is the case here,is insufficient to establish a plausible claim.
Ashcroft v. Iqbal,556U.S. 662,678(2009);Farm Credit Servs. v. Am. State Bank,
339 F.3d 764,767 (8th Cir. 2003);(see also Doc. 45 at 14-17,adopted by
reference under Fed. R. App. P. 28(i).)
8
-25-
-26-
-27-
dismissal of the action with prejudice.9 The Court therefore should affirm the
district courts dismissal of the action with prejudice under Rule 41(b).
4.
Appellants also take aim at the district courts order dismissingthe original
complaint and contend the violation thereof cannot support an involuntary
dismissal under Rule 41(b). (AOB 19-20.) According to Appellants,instead of
moving to dismiss the original complaint,the Superior Court Defendants should
have moved for a more definite statement under Rule 12(e). (AOB 29.) W hile
such a motion mayhave been available,a motion to dismiss for failure to comply
with Rule 8was also appropriate. Hearns,530F.3d a 1129;Nevijel,651 F.2d at
673.
Although Appellants maydisagree with the district courts conclusion that
the original complaint did not complywith Rule 8,the district court specifically
identified the pleadings deficiencies and provided Appellants leave to amend.
(ER 41-49.) Given Appellants elected to amend their complaint and included
everyclaim from their original complaint in the FAC,Appellants cannot now be
heard to complain about the district courts order on the original complaint. Lacey
The lone factor arguably weighing against dismissal is the general policy
favoringdisposition of cases on their merits. This factor,byitself,however,is
not sufficient to outweigh the other four factors. Leon,464 F.3d at 961-62
(internal quotation marks omitted).
9
-28-
Thus,
-29-
-30-
793 F.2d at 1075).) Although Appellants effectively ignored the district courts
ruling and asserted the same claims in their FAC,as well as additional claims
against judicial officers arisingout of allegedlynon-immune acts,
(see ER 17778, 350;ER 270-71, 831-838),Appellants criticize the district courts
dismissal of claims based on j
udicial immunity. (AOB 34-48.)
Appellants argue that (1) Ashelman,which was cited by the district court,
and Sparkman were both wrongly decided,(AOB 46-51,53-58,62-63);(2) the
district court improperly expanded the immunity recognized in Ashelman,(AOB
52-53);(3) the district court failed to perform a historical analysis to determine
whether there is anyfederal common law immunityfor j
udges,(AOB 43-46);and
(4) that family law judges,in particular,have no common law immunity,(AOB
58-62). Each of Appellantsassertions is without merit.
1.
-31-
-32-
-34-
13
applies,
the district courts order identifies the two events on which the original
complaint was based the so-called assaultat the Bar Association seminar and
Stuarts Dissolution Proceeding.
(ER 42:
18-44:25.)
-35-
Appellants next suggest that the district court erred because the Superior
Court Defendants proffered,and the district court undertook,no historical analysis
of whether judicial defendants asserting immunities were performing functions
immune at common law in 1871 both merelycitingto Ashelman. (AOB 35-36.)
Once again,Appellants ignore the precedential effect of prior decisions of this
circuit and the Supreme Court. After performinga historical analysis,the Supreme
Court,as recognized in Ashelman,has alreadyheld that j
udicial immunityexisted
under federal common law and was not abolished in 1871 by42 U.S.C. 1983.
Sparkman,435U.S. at 355-56;Pierson,386U.S. at 555;Bradley,80U.S. at 347;
Ashelman,793 F.2d at 1075. Appellantshistorical analysis argument is therefore
without merit.
-36-
5.
-37-
-38-
F.3d 1059,1062 (9th Cir. 2001) ([O]ur review is not limited to a consideration of
the grounds upon which the district court decided the issues;we can affirm the
district court on anygrounds supported bythe record.). As detailed below,the
claims against the Judicial Defendants are also barred bythe statute of limitations,
failure to state facts sufficient to state a claim,the Rooker-Feldman doctrine,
Eleventh Amendment immunity,lack of standing,and abstention under Younger
and OShea.
1.
Counts 1 and 2 of the FAC purport to assert claims under 42 U.S.C. 1983
against various Judicial Defendants relating to Stuarts removal from the family
law seminar on April 15,2010,which Appellants describe as the central subject
of this litigation. (Compl. 114-15;ER 135,109.) Claims brought under
section 1983 must be filed within the time specified bythe forum states statute of
limitations for personal injurytorts,which is two years in California. Cal. Code
Civ. Proc. 335.1;Hacienda Valley Mobile Estates v. City of Morgan Hill,353
F.3d 651,655n.2 (9th Cir. 2003);Usher v. City of Los Angeles,828F.2d 556,558
(9th Cir. 1987). Because Appellants did not file their civil rights action until
August 20,2013,more than three years after the so-called Stuart Assault,
the
claims against the Judicial Defendants in Counts 1 and 2 are untimely.
-39-
2.
conspired with San Diegos family law community in connection with his
removal from the seminar. (See ER 167-70,286-99.) Not onlyis this allegation
implausible and conclusory,but the FAC does not allege specific facts establishing
an agreement involvinganyJudicial Defendant that amounts to a conspiracy. See
Margolis v. Ryan,140 F.3d 850,853 (9th Cir. 1998) (conspiracy claim under
1983 must allege facts with sufficient particularity to show an agreement or a
meeting of the minds to violate plaintiffs constitutional rights);Woodrum v.
Woodward County,866F.2d 1121,1126(9th Cir. 1989). Dismissal of Counts 1
and 2 as against the Judicial Defendants was therefore proper.
-40-
3.
The Claims In Count 3 Against Judge Groch Are Also Barred ByThe
Rooker-Feldman Doctrine.
-41-
justice,
a claim for which there is no private right of action,Forsyth v. Humana,
Inc.,114F.3d 1467,1482 (9th Cir. 1997),overruled on other grounds by Lacey v.
Maricopa County,693 F.3d 896,925-28(9th Cir. 2010) (en banc),Appellants have
described Count 4 as one for interference with Plaintiffs and their members
rights to access j
ustice in this courthouse after this Action was filed. (SER
263:28-264:5.)
As set forth supra,the claims against Judge Groch are also barred under the
doctrine of judicial immunity.
15
-42-
W hile the Constitution protects the right of meaningful access to the courts,
Delew v. Wagner,143 F.3d 1219,1222 (9th Cir. 1998),this right must be within
the limits,of course,of [the courts]prescribed procedures[.] Cal. Motor Transp.
Co. v. Trucking Unlimited,404U.S. 508,515(1972). Pursuant to Section 1(h)(5)
of the district courts General Order 550,parties must refrain from includinghome
addresses in all pleadings and documents filed with the district court.16 Given that
the right to access the courts does not encompass the right to include judicial
officershome addresses,Count 4fails as a matter of law.17
Notwithstandingthe absence of anyright to include j
udgeshome addresses
in court pleadings,the FAC also fails to allege facts establishingthat Appellants
were denied full access to the courts as a result of the conduct of any Judicial
Defendant. Absent from the FAC are anyfacts showinghow Ms. Nesthusactions
Insofar as Count 4 goes beyond a federal civil rights claim under section
1983 and includes state law claims,such claims are barred by Californias
litigation privilege,which applies to anycommunication (1) made in judicial or
quasi-judicial proceedings;(2) bylitigants or other participants authorized bylaw;
(3) to achieve the objects of the litigation;and (4) that [has]some connection or
logical relation to the action. Olsen v. Harbison,119Cal. Rptr. 3d 460,466-67
(Ct. App. 2010);Cal. Civ. Code 47.
17
-43-
and the removal of the home addresses impacted Appellantsaccess to the courts,
or the outcome of this case.
The onlyj
ustification for includingjudgeshome addresses ever offered by
Appellants is that the addresses were necessaryto establish venue under 28U.S.C.
1391(b). (See SER 145:
5-8;SER 146:
11-13.) Not onlydid the complaint only
include the home addresses of certain judicial officers,as well as the CJPs
Chairperson,(Compl. 11,17,19,22-23,29),but all that need be alleged to
establish venue based on the residencyof a defendant is that the defendant resides
in a particular j
udicial district. 28 U.S.C. 1391(b)(1). The district courts
dismissal of Count 4was therefore appropriate.18
6.
Count 6 of the FAC asserts section 1983 claims under the theory of
supervisor liability against Judges Trentacosta,Alksne,and Jahr,Chief Justice
Cantil-Sakauye,and Mr. Roddy. (ER 237-41,666-84;ER 242-45,690-712.)
A supervisor is not liable under section 1983 unless he or she was personally
involved in the constitutional deprivation,or his or her conduct caused the
constitutional violation. Hansen v. Black,885F.2d 642,645-46(9th Cir. 1989).
-44-
There is also no liabilityfor the supervisor where his or her subordinate committed
no constitutional violation. Forrett v. Richardson,112 F.3d 416,421 (9th Cir.
1997).
To support the section 1983 claims for supervisor liability,the FAC alleges
that Judges Trentacosta,Alksne,and Jahr,Chief Justice Cantil-Sakauye,and Mr.
Roddyeach had various supervisoryduties and that [o]n information and belief,
-45-
7.
-46-
that the Judicial Council is clearlya state agencyand immune from suit under
the Eleventh Amendment. Wolfe v. Strankman,392 F.3d 358,364(9th Cir. 2004).
Eleventh Amendment immunity therefore also supports the district courts
dismissal of the claims against the Superior Court,Judicial Council,and AOC with
prejudice in Count 7of the FAC.21
8.
-47-
intimidate parties,witnesses,or j
urors in federal courts and interfere with the
administration of justice in state courts. Kush v. Rutledge,460U.S. 719,724-25
(1983);Bretz,773 F.2d at 1027 n.3. Section 1985(3) prohibits conspiracies to
deprive a person of the equal protection of the laws,to hinder state authorities from
securingequal protection of the laws,or to interfere with federal elections. Kush,
460 U.S. at 720-25; Bretz,773 F.2d at 1027 n.3. Section 1986 authorizes a
remedy against state actors who have negligently failed to prevent a conspiracy
that would be actionable under 1985. Cerrato v. San Francisco Cmty. Coll.
Dist.,26F.3d 968,971 n.7(9th Cir. 1994).
At a minimum,a claim under section 1985must allege that the defendants
conspired together and set forth a factual basis for the allegation of conspiracy;a
mere allegation of conspiracy,without factual support,is insufficient. Karim-48-
Panahi,839F.2d at 626. To state a claim under section 1985(2) and (3),the acts
of the alleged conspirators also must be motivated by some racial,or perhaps
class-based,invidiouslydiscriminatoryanimus . Griffin v. Breckenridge,403
U.S. 88,102 (1971);RK Ventures,Inc. v. City of Seattle,307F.3d 1045,1056(9th
Cir. 2002);Portman v. County of Santa Clara,995F.2d 898,909(9th Cir. 1993).
Aside from the insufficient,conclusory allegations that the Color of Law
Defendantsunreasonablyand culpablyconspiredtogether,(see ER 256-57,
772;ER 260-61,788;ER 262,792;ER 263,799;ER 264,803),the FAC
fails to allege any facts showing a conspiracy involving any Judicial Defendant.
The absence of such factual allegations,byitself,supports the dismissal of Counts
9and 10of the FAC.
The specific allegations required to state a claim under section 1985(1),(2),
and (3) are also absent from the FAC. [Section 1985(1)s]protections extend
exclusivelyto the benefit of federal officers. Canlis,641 F.2d at 717. The FACs
allegation that Stuart is an officer of the federal courtsdoes not render Stuart a
federal officer for purposes of section 1985(1). Given the FAC does not and
cannot allege Stuart is an employee of the federal government,or that he is
authorized to perform any official federal duties,the section 1985(1) claim was
properlydismissed.
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As to the claims under sections 1985(2) and (3),the FAC must allege facts
showing that the Judicial Defendants deprived Appellants of another right with
invidiously discriminatory animus based on their membership in a protected
class. Griffin,403 U.S. at 102;see also Orin v. Barclay,272 F.3d 1207,1217n.4
(9th Cir. 2001) (protected class extends beyond race only when the class in
question can show that there has been a governmental determination that its
members require and warrant special federal assistance in protecting their civil
rights). Aside from alleging membership in certain alleged equal protection
classes,
(ER 257,777),the FAC offers no factual allegations showingthat any
Judicial Defendants acted with a discriminatory animus.
Count 11 of the FAC alleges section 1983 claims against Judges W ohlfeil
and Schall arising out of their j
udicial acts in Stuarts Dissolution Proceeding,
namely their alleged recommendation to use Dr. Doyne as the mediator and
oversight of the same. (ER 265-79,808-88.) In addition to judicial immunity,
which is addressed above,the claims against Judges W ohlfeil and Schall in Count
11 are also barred by the Rooker-Feldman doctrine.
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In Counts 12 and 13,the FAC appears to assert substantive due process and
trespass claims under section 1983 against the Color of Law Defendantsand all
defendants,respectively. (ER 279-83,889-900.) W ith regard to the Judicial
Defendants,Count 12 alleges that they breached their [d]uties to ensure due
process and protect rights of all those within their j
urisdiction[,
][and]all duties in
Canons and
related
Count 15of the FAC asserts a claim for false advertisingunder the Lanham
Act against All Defendants. (ER 284-92, 904-14.)
-51-
in the Supreme Court,courts of appeal,and superior courts. Cal. Const. art. VI,
1. The FAC therefore does not and cannot aver that the Judicial Defendants
compete with anyone in the operation of the courts,let alone Appellants.
The Judicial Defendants anticipate that Appellants may argue that the
Judicial Defendants are nevertheless liable for the alleged misrepresentations of
others under the theory of joint tortfeasor liability. Joint tortfeasor liability is
available only when the defendant has knowingly participated in the creation,
development,and propagation of the false advertising campaign . In re
Century 21-Re/Max,882 F. Supp. 915,925 (C.D. Cal. 1994).
Personal
The FAC Does Not Allege Facts Sufficient To State A Civil RICO
Claim Against The Judicial Defendants.
[T]o participate,directly or
-54-
The Claims For Prospective Relief Are Barred For LackOf Standing
And Under Principles Of Abstention.
Under Younger abstention,federal courts must abstain and allow the state
court to adj
udicate all claims,state and federal,if the state proceedings are (1)
23
-56-
ongoing,(2) implicate important state interests,and (3) provide the plaintiff with
an adequate opportunityto litigate federal claims. Younger,401 U.S. at 49-53;San
Remo Hotel v. City and County of San Francisco,145F.3d 1095,1103 (9th Cir.
1998).
-57-
-58-
-59-
(AOB 52.)
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VIII.
CONCLUSION
For the reasons set forth above,the Court should affirm the district courts
dismissal of the action for failure to complywith Federal Rule of Civil Procedure
8. Although Appellantsnon-compliance with Rule 8,by itself,is sufficient to
affirm the dismissal of the action,the district courts j
udgment maybe affirmed on
numerous,alternative grounds.
Dated:December 19,2014
Respectfullysubmitted,
/s/Matthew L. Green
Best Best & Krieger LLP
Attorneys for Judicial Defendants-Appellees
SUPERIOR COURT OFCALIFORNIA,
COUNTY OFSAN DIEGO,et. al.
-61-
Dated:December 19,2014
/s/Matthew L. Green
Best Best & Krieger LLP
Attorneys for Judicial Defendants-Appellees
SUPERIOR COURT OF CALIFORNIA,
COUNTY OFSAN DIEGO,et. al.
-62-
Dated:December 19,2014
/s/Matthew L. Green
Best Best & Krieger LLP
Attorneys for Judicial Defendants-Appellees
SUPERIOR COURT OF CALIFORNIA,
COUNTY OFSAN DIEGO,et. al.
-63-
CERTIFICATE OFSERVICE
Iherebycertifythat Ielectronicallyfiled the foregoingwith the Clerkof the
Court for the United States Court of Appeals for the Ninth Circuit by using the
appellate CM/
ECFsystem on December 19,2014
On the date stated below,Iserved the documents via CM/
ECF described
above on the designated recipients through electronic transmission of said
documents;a certified receipt is issued to filing party acknowledging receipt by
CM/
ECFs system. Once CM/EFC has served all designated recipients,proof of
electronic service is returned to the filingparty.
Dated:December 19,2014
/
s/Matthew L. Green
Matthew L. Green
25508.00086\
9445275.2
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