gno.law

Kakowski v. SGT Gonzales

District Court, S.D. California · 3:24-cv-01314 · 2025-04-01 · Unknown

Proceeding
district
Area
civil
Panel
Andrew G. Schopler (author)

Analysis

A model's reading — qwen3.8-27b, prompt own-v1, 2026-10-13T21:09Z · confidence high

The court screened the plaintiff's second amended complaint and dismissed all claims except for a retaliation claim against defendants Gonzales and Torres. The court ordered the U.S. Marshal to effect service on the surviving defendants and denied further leave to amend.

What the court decidedStandard it appliedThe model
Dismissal of retaliation claim against Lieutenant Moore
“Thus, the retaliation claim against defendant Moore in the second amended complaint is dismissed sua sponte for failure to state a claim.”
substantial evidenceagree with court
The court correctly applied the Ninth Circuit's standard for First Amendment retaliation in the prison context, requiring a showing that the adverse action was taken because of protected conduct and did not reasonably advance a legitimate correctional goal. The plaintiff's allegations that Moore found him guilty based on 'fabricated evidence' and 'despite a video' are conclusory and do not plausibly allege a retaliatory motive or that the action was arbitrary and capricious. The dismissal is supported by the cited authorities.
Dismissal of access-to-courts claim
“Kakowski has not cured this pleading defect, as he provides no further clarifying allegations in this regard.”
substantial evidenceagree with court
The court correctly applied the Supreme Court's holding in Christopher v. Harbury that 'backward-looking' access-to-courts claims must identify a specific remedy that is not otherwise available. The plaintiff failed to allege whether his prior case settled or for what amount, making it impossible to determine if the alleged interference caused a distinct, compensable injury. The dismissal is legally sound.
Dismissal of conspiracy claim
“Any allegation of conspiracy here fails as entirely conclusory.”
substantial evidenceagree with court
The court correctly noted that a conspiracy claim requires factual allegations showing an agreement or 'meeting of the minds' to violate constitutional rights. The plaintiff's bare assertion that the defendants conspired to plant a needle and find him guilty is insufficient under Ninth Circuit precedent. The dismissal is appropriate.
Dismissal of due process claim
“To the extent he attempts to state such a claim based on the finding of guilt at the Rules Violation Report hearing (see ECF 13, at 14), it fails for the same reasons the Court explained in its last dismissal order, in which it dismissed this claim without leave to amend.”
substantial evidenceagree with court
The court relied on its prior order to dismiss the due process claim. While the current order does not restate the specific legal reasoning, it is procedurally proper to dismiss a claim that was previously dismissed without leave to amend if the plaintiff has not provided new, substantive allegations curing the prior deficiencies. The order states the claim 'fails for the same reasons,' implying the deficiencies remain uncured.
Allowing retaliation claim against Gonzales and Torres to proceed
“The retaliation claim may proceed against defendants Gonzales and Torres only.”
substantial evidenceagree with court
The court found that the allegations against Gonzales and Torres plausibly stated a retaliation claim, relying on its prior order. The allegations that Gonzales made a retaliatory statement ('so much for your big pay out') and that the search was not random but part of a conspiracy with Torres provide sufficient factual matter to survive screening under the Iqbal/Twombly standard. The decision is supported by the record.
Denial of further leave to amend
“Since Kakowski has already been provided 'notice of the complaint's deficiencies and an opportunity to amend,' further leave to amend is denied.”
abuse of discretionagree with court
The court cited Lucas v. Department of Corrections for the proposition that leave to amend may be denied if the plaintiff has already had notice of deficiencies and an opportunity to amend. Given that the plaintiff filed a second amended complaint that failed to cure the specific pleading defects identified in the first dismissal order (particularly regarding the access-to-courts claim and the retaliation claim against Moore), denying further leave is within the court's discretion and supported by precedent.

The order itself: sound — The order is sound. It correctly applies the screening standard under 28 U.S.C. § 1915(e)(2) and Rule 12(b)(6). It accurately cites and applies Ninth Circuit precedent for First Amendment retaliation (Rhodes, Watison, Soranno's Gasco), access to courts (Christopher), and conspiracy (Franklin, Karim-Panahi). The court's analysis of the plaintiff's allegations is specific and tied to the cited legal standards. The denial of leave to amend is supported by the prior opportunity to amend and the failure to cure specific pleading defects. The order is well-reasoned and legally correct.

How this analysis was made · dispute it

Opinion

1 UNITED STATES DISTRICT COURT 2 SOUTHERN DISTRICT OF CALIFORNIA 3 Brian KAKOWSKI, Case No.: 24-cv-1314-AGS-BLM CDCR #BF-3315, 4 ORDER: Plaintiff, 5 vs. (1) DISMISSING IN PART SECOND 6 AMENDED COMPLAINT (ECF 13);

7 AND Correctional Sergeant GONZALES, et al., 8 Defendants. (2) DIRECTING U.S. MARSHAL TO 9 EFFECT SERVICE 10 11 12 On January 22, 2025, the Court dismissed plaintiff Brian Kakowski’s first amended 13 complaint with leave to amend. (ECF 12.) Although the first amended complaint stated a 14 retaliation claim against defendants Gonzalez and Torres, it failed to state a claim against 15 the remaining defendants—defendant Moore and four others—for retaliation, due process, 16 or access to the courts. (Id. at 5–8.) Kakowski has now filed a second amended complaint 17 naming only Gonzales, Torres, and Moore as defendants. (ECF 13.) Once again, only the 18 retaliation claim against Gonzales and Torres survives screening, and Kakowski is entitled 19 to have the U.S. Marshal effect service on those defendants. Defendant Moore and the 20 remaining claims are dismissed without further leave to amend. 21 SCREENING 22 A. Legal Standard 23 The Court must screen Kakowski’s second amended complaint and dismiss it, or any 24 portion of it, which is frivolous, malicious, fails to state a claim, or seeks damages from 25 defendants who are immune. See 28 U.S.C. §§ 1915(e)(2),1915A(b). “The standard for 26 determining whether a plaintiff has failed to state a claim upon which relief can be granted 27 under § 1915(e)(2)(B)(ii) is the same as the Federal Rule of Civil Procedure 12(b)(6) 28 standard for failure to state a claim.” Watison v. Carter, 668 F.3d 1108, 1112 (9th Cir. 1 2012). That is, a complaint must “contain sufficient factual matter . . . to state a claim to 2 relief that is plausible on its face.” Ashcroft v. Iqbal, 556 U.S. 662, 678 (2009) (quotation 3 marks omitted). 4 B. Kakowski’s Allegations 5 Kakowski once again alleges that on the morning of January 11, 2023, Sergeant 6 Gonzalez ordered a random search of Kakowski’s 6-person cell. (ECF 13, at 10.) A 7 “hypodermic needle” was allegedly found “under” Kakowski’s “bunk or bunk area,” and 8 Kakowski received a Rules Violation Report. (Id.) 9 Kakowski claims that the search was “not in any way random” but part of a 10 conspiracy between Gonzales and another defendant, Officer Torres. (ECF 6-1, at 10.) As 11 it turns out, on the “very same day [the] cell search was conducted, Kakowski had “a 12 settlement conference” in a civil-rights case he was bringing against prison personnel for 13 “failure to protect” Kakowski from Hepatitis-C exposure. (Id. at 10–11.) Going into the 14 settlement conference, Kakowski claims the parties “had a number of 4–5 thousand” 15 dollars in mind for settlement. (Id. at 11.) But Kakowski says that “a few hours after [the] 16 cell search,” Gonzales was setting up the conference call for him and stated, “so much for 17 your big pay out.” (Id.) At the settlement conference, according to Kakowski, the 18 Magistrate Judge revealed that “over the weekend” the Attorney General “had a change of 19 heart” and that the new settlement offer was $500 “or go to trial.” (Id.) Kakowski claims 20 his constitutional right of access to the courts was denied because, but for those actions, he 21 would have settled his case for four to five thousand dollars. (Id. at 4.) 22 At an initial hearing on the Rules Violation Report, defendant Lieutenant Moore 23 placed a phone call to Torres, but turned “his chair and back” on Kakowski, so Kakowski 24 couldn’t hear the conversation. (Id. at 13.) Moore also denied Kakowski’s requests “to ask 25 [Torres] a question” and “for Torres to repeat what he just said” on the phone “for the 26 record.” (Id.) Kakowski told Moore about the lawsuit and his “feelings” that Torres had a 27 retaliatory motive, but Moore dismissed those concerns and found him guilty. (Id.) 28 Kakowski claims Moore based his guilty finding on fabricated evidence and despite a video 1 of the cell search which does not support the guilty finding. (Id. at 13–14.) Kakowski claims 2 Moore’s actions were part of the conspiracy between Moore, Gonzales, and Torres to 3 violate his federal constitutional rights. (Id. at 14–15.) The second amended complaint 4 abandons the claims against the remaining defendants. (See id. at 3, 9.) 5 C. Discussion 6 1. Retaliation 7 Kakowski’s retaliation claim in the second amended complaint, which is based on 8 identical allegations from the first amended complaint, survives screening against Sergeant 9 Gonzales and Officer Torres for the same reasons set forth in the Court’s January 22, 2025 10 order. (See ECF 12, at 5–6.) The Court previously found Kakowski failed to state a 11 retaliation claim against Lieutenant Moore, who was alleged to have acted with a 12 retaliatory motive simply by finding Kakowski guilty on false grounds, because such 13 “[v]ague and conclusory allegations of official participation in civil rights violations are 14 not sufficient to withstand a motion to dismiss.” See Pena v. Gardner, 976 F.2d 469, 471 15 (9th Cir. 1992); (ECF 12, at 6–7). 16 Kakowski has not presented facts plausibly alleging that Lieutenant Moore acted in 17 retaliation of Kakowski’s lawsuit, so his retaliation claim fails. To prove First Amendment 18 retaliation in the prison context, a plaintiff must show: (1) “that a state actor took some 19 adverse action against an inmate (2) because of (3) that prisoner’s protected conduct, and 20 that such action (4) chilled the inmate’s exercise of his First Amendment rights, and (5) the 21 action did not reasonably advance a legitimate correctional goal.” Rhodes v. Robinson, 22 408 F.3d 559, 567–68 (2005). “A plaintiff successfully pleads [the last] element by 23 alleging, in addition to a retaliatory motive, that the defendant’s actions were arbitrary and 24 capricious, or that they were unnecessary to the maintenance of order in the institution.” 25 Watison, 668 F.3d at 1114–15 (quotation marks omitted). 26 Kakowski’s claim once again falters on the final element. Kakowski alleges that 27 Moore found him guilty at the hearing on the Rules Violation Report but does not provide 28 facts that suggest a retaliatory motive for doing so. See Soranno’s Gasco, Inc. v. Morgan, 1 874 F.2d 1310, 1314 (9th Cir. 1989) (“[A] plaintiff alleging retaliation for the exercise of 2 constitutionally protected rights must initially show that the protected conduct was a 3 ‘substantial’ or ‘motivating’ factor in the defendant’s decision.”). Thus, the retaliation 4 claim against defendant Moore in the second amended complaint is dismissed sua sponte 5 for failure to state a claim. See 28 U.S.C. §§ 1915(e)(2), 1915A(b). Kakowski is entitled to 6 have the U.S. Marshal effect service of the summons and second amended complaint on 7 his behalf against defendants Sergeant Gonzales and Officer Torres. See 28 U.S.C. 8 § 1915(d) (“The officers of the court shall issue and serve all process, and perform all duties 9 in [in forma pauperis] cases.”); Fed. R. Civ. P. 4(c)(3) (“[T]he court may order that service 10 be made by a United States marshal or deputy marshal . . . if the plaintiff is authorized to 11 proceed in forma pauperis under 28 U.S.C. § 1915.”). 12 2. Access to Courts 13 Once again, Kakowski’s access-to-courts claim (see ECF 13, at 4) does not survive 14 screening. The Supreme Court recognizes “two categories” of access-to-courts claims: 15 “forward-looking” and “backward-looking.” Christopher v. Harbury, 536 U.S. 403, 413, 16 414 n.11 (2002). “Backward-looking” claims, like Kakowski’s, cover “specific litigation 17 [that] ended poorly,” or that was never commenced, due to official interference. Id. at 413– 18 14. 19 “[W]hen the access claim (like this one) looks backward, the complaint must identify 20 a remedy that may be awarded as recompense but not otherwise available in some suit that 21 may yet be brought.” Christopher v. Harbury, 536 U.S. 403, 415 (2002). Kakowski 22 contends that the government was amenable to settling his prior case for up to $5,000, but 23 that offer dropped to $500 after the hypodermic needle was allegedly planted in his cell. 24 (See ECF 13, at 4.) The Court noted in its prior dismissal order that Kakowski failed to 25 allege whether his case actually settled and, if so, for what amount, leaving the Court “to 26 guess . . . at the remedy being sought independently of relief that might be available.” 27 (ECF 12, at 8 (quoting Christopher, 536 U.S. at 418).) Kakowski has not cured this 28 pleading defect, as he provides no further clarifying allegations in this regard. 1 3. Conspiracy 2 To the extent Kakowski attempts to bring a conspiracy claim (see ECF 13 at 9), he 3 “must show ‘an agreement or ‘meeting of the minds’ to violate constitutional rights.” 4 Franklin v. Fox, 312 F.3d 423, 441 (9th Cir. 2002) (citations omitted). He alleges Sergeant 5 Gonzales and Officer Torres planted a needle in his cell and Lieutenant Moore found him 6 guilty of possessing the needle, but there are no factual allegations showing an agreement 7 or meeting of the minds between the defendants. “A mere allegation of conspiracy without 8 factual specificity is insufficient.” Karim-Panahi v. Los Angeles Police Dep’t, 839 F.2d 9 621, 626 (9th Cir. 1988). Any allegation of conspiracy here fails as entirely conclusory. 10 4. Due Process 11 It appears Kakowski has abandoned his due-process claim. To the extent he attempts 12 to state such a claim based on the finding of guilt at the Rules Violation Report hearing 13 (see ECF 13, at 14), it fails for the same reasons the Court explained in its last dismissal 14 order, in which it dismissed this claim without leave to amend. (See ECF 12, at 7.) 15 CONCLUSION 16 Thus, the Court orders as follows: 17 1. The retaliation claim may proceed against defendants Gonzales and Torres only. 18 Otherwise, all claims against all defendants in the second amended complaint are 19 DISMISSED. Since Kakowski has already been provided “notice of the complaint’s 20 deficiencies and an opportunity to amend,” further leave to amend is denied. Lucas v. 21 Department of Corr., 66 F.3d 245, 248 (9th Cir. 1995). 22 2. The Clerk must issue a summons as to Kakowski’s second amended complaint 23 (ECF 13) for defendants Gonzales and Torres and forward it to Kakowski, along with a 24 blank U.S. Marshal Form 285. For use in serving these defendants, the Clerk will provide 25 Kakowski with certified copies of the second amended complaint and summons. Upon 26 receipt of this “In Forma Pauperis Package,” Kakowski must complete the USM Form 285 27 as completely and accurately as possible, include an address where defendants may be 28 found and/or subject to service, and return the forms to the United States Marshal according 1 ||to the instructions the Clerk provides in the letter accompanying the In Forma Pauperis 2 || Package. See S.D. Cal. CivLR 4.1(c). 3 3. The U.S. Marshal must serve a copy of the second amended complaint and 4 ||summons upon defendants Sergeant Gonzales and Officer Torres as directed by Kakowski 5 the USM Form 285. Costs of service will be advanced by the United States. See 6 1/28 U.S.C. § 1915(d); Fed. R. Civ. P. 4(c)(3). 7 4. Once served, defendants Gonzales and Torres must reply to Kakowski’s second 8 ||amended complaint as well as to any subsequent pleading Kakowski files in this matter in 9 || which defendants are named as a party, and they must do so within the time provided by 10 || the applicable provisions of Federal Rules of Civil Procedure. See 42 U.S.C. § 1997e(g)(2) 11 || (while defendants may occasionally be permitted to “waive the right to reply to any action 12 brought by a prisoner confined in any jail, prison, or other correctional facility under 13 |}section 1983,” once the Court has conducted its sua sponte screening defendants are 14 || required to respond). 15 5. After service has been completed by the U.S. Marshal, Kakowski must serve 16 |}upon defendants or—if appearance has been entered by counsel—upon defendants’ 17 ||counsel, a copy of every further pleading, motion, or other document submitted for the 18 ||Court’s consideration. See Fed. R. Civ. P. 5(b). With every original document Kakowski 19 |!seeks to file with the Clerk, Kakowski must include a certificate stating the manner in 20 || which a true and correct copy of that document has been served on defendants or their 21 |}counsel, as well as the date of that service. See S.D. Cal. CivLR 5.2. The Court may 22 ||disregard any document that has not been properly filed with the Clerk or that fails to 23 || include a Certificate of Service upon defendants or their counsel. 24 Dated: April 1, 2025 Ke 25 %6 Hon. rew G. Schopler United States District Judge 27 28 6 a me