gno.law

Hornbeck v. United States of America

District Court, S.D. California · 3:21-cv-00491 · 2021-06-03 · Unknown

Proceeding
district
Area
civil
Panel
Cathy Ann Bencivengo (author)

Analysis

A model's reading — qwen3.8-27b, prompt own-v1, 2026-10-13T23:02Z · confidence high

The court reviewed a pro se civil rights complaint filed by an incarcerated plaintiff against the United States, finding that venue was improper in the Southern District of California because the plaintiff did not allege domicile in the district and the events occurred elsewhere. The court dismissed the action without prejudice for improper venue, denied the motion to proceed in forma pauperis without prejudice, and granted the plaintiff 45 days to file an amended complaint curing the venue deficiency.

What the court decidedThe model
Dismissal of the civil action without prejudice for improper venue
“DISMISSES this action without prejudice for improper venue pursuant to 28 U.S.C. Section 1406(a);”
agree with court
The court correctly applied 28 U.S.C. § 1391(b) and (e) to determine that venue was improper. For claims against the United States, § 1391(e) allows venue where the plaintiff resides, but 'residence' for a natural person is defined by domicile under § 1391(c)(1). The court correctly noted that current incarceration in the district does not establish domicile. Since the plaintiff failed to allege domicile in the Southern District, and the events occurred in other districts, venue was indeed improper. The choice to dismiss rather than transfer under § 1406(a) is within the court's discretion, especially given the plaintiff's failure to plead a viable claim against the United States under § 1983.
Denial of the Motion to Proceed In Forma Pauperis (IFP) without prejudice
“DENIES without prejudice the Motion to Proceed IFP (ECF No. 2);”
agree with court
The court denied the IFP motion without prejudice, likely because the case is being dismissed without prejudice to allow for an amended complaint. This is a procedural consequence of the dismissal; if the plaintiff files a proper amended complaint, they can re-file the IFP motion. The order does not state a specific reason for the denial other than the context of the dismissal, but denying it without prejudice is consistent with the dismissal without prejudice.
Granting 45 days leave to file an Amended Complaint
“GRANTS Plaintiff forty-five (45) days leave from the date this Order in which to file an Amended Complaint which cures the venue deficiency noted above.”
agree with court
The court granted leave to amend to cure the venue deficiency. This is a standard procedural remedy when a complaint is dismissed for a curable defect like improper venue, especially for a pro se litigant. The court correctly warned that the amended complaint must be complete on its own and that unpled claims are waived.

The order itself: sound — The order is sound. It correctly identifies the venue issues under 28 U.S.C. § 1391, distinguishes between residence and domicile for venue purposes, and correctly notes that § 1983 does not apply to the United States. The court's decision to dismiss without prejudice and grant leave to amend is appropriate for a pro se litigant with a curable defect. The reasoning is clear and supported by the cited authorities.

How this analysis was made · dispute it

Opinion

1 2 3 4 5 6 7 8 UNITED STATES DISTRICT COURT 9 SOUTHERN DISTRICT OF CALIFORNIA 10 11 TERRY HORNBECK, Case No.: 3:21-cv-00491-CAB-AGS CDCR # BD4346, 12 ORDER: Plaintiff, 13 vs. (1) DISMISSING CIVIL ACTION 14 WITHOUT PREJUDICE FOR 15 IMPROPER VENUE PURSUANT TO UNITED STATES OF AMERICA, 28 U.S.C. § 1391(b), (e), AND 28 U.S.C. 16 Defendant. § 1406(a); 17 AND 18 19 (2) DENYING WITHOUT PREJUDICE MOTION TO 20 PROCEED IFP (ECF No. 2) 21 22 23 Plaintiff Terry Hornbeck (“Plaintiff”), currently incarcerated at Calipatria State 24 Prison, is proceeding pro se in this civil rights action ostensibly pursuant to 42 U.S.C. 25 Sections 1983. (See ECF No. 1, Compl.) 26 Plaintiff has not prepaid the $402 civil and administrative filing fee required by 28 27 U.S.C. Section 1914(a) and has instead filed a Motion to Proceed In Forma Pauperis 28 (“IFP”) pursuant to 28 U.S.C. Section 1915(a)(1). (ECF No. 2.) 1 I. Venue 2 The Court finds that the Southern District of California is not the proper venue for 3 Plaintiff’s case. Venue may be raised by the Court sua sponte where the defendant has not 4 yet filed a responsive pleading and the time for doing so has not run. See Costlow v. Weeks, 5 790 F.2d 1486, 1488 (9th Cir. 1986). 6 Although the only named Defendant is the United States, Plaintiff’s allegations focus 7 on alleged violations of his rights by individuals at FCI Victorville, which is located in the 8 Central District of California, California Correctional Center, which is located in the 9 Northern District of California, and High Desert State Prison, which is located in the 10 Central District of California. (See Compl. at 1, 3-4, 15-16.) 11 To the extent Plaintiff wishes to sue the individuals who allegedly violated his rights 12 at these institutions, venue is improper in the Southern District of California. In general, 13 “[a] civil action may be brought in – (1) a judicial district in which any defendant resides, 14 if all defendants are residents of the State in which the district is located; [or] (2) a judicial 15 district in which a substantial part of the events or omissions giving rise to the claim 16 occurred, or a substantial part of property that is the subject of the action is situated . . . .” 17 28 U.S.C. § 1391(b); Costlow, 790 F.2d at 1488; Decker Coal Co. v. Commonwealth 18 Edison Co., 805 F.2d 834, 842 (9th Cir. 1986). Because no Defendant is alleged to reside 19 in the Southern District of California, and none of the events allegedly took place here, 20 Plaintiff cannot bring his case in this District. (See generally Compl.) 21 To the extent Plaintiff seeks to sue the United States, a different part of 28 U.S.C. 22 Section 1391 applies. Section 1391(e) explains that a civil action against “the United 23 States, may, except as otherwise provided by law, be brought in any judicial district in 24 which (A) a defendant in the action resides, (B) a substantial part of the events or 25 omissions giving rise to the claim occurred . . . , or (C) the plaintiff resides if no real 26 property is involved in the action” 28 U.S.C. § 1391(e)(1). It is possible that Plaintiff 27 could allege that venue is proper in the Southern District of California based on the third 28 prong of Section 1391(e)(1), but only if he alleges that he is a resident of the Southern 1 District of California. Although Plaintiff is currently housed at Calipatria State Prison, 2 which is located in the Southern District of California, that is not dispositive—rather, 3 residence for venue purposes focuses on the place of domicile, not current residence. See 4 28 U.S.C. § 1391(c)(1) (“a natural person . . . shall be deemed to reside in the judicial 5 district in which that person is domiciled . . . .”); see also 14D Wright & Miller, Fed. 6 Prac. & Proc. Juris. § 3805 (4th ed. 2020) (“[A] prisoner usually is considered a 7 temporary inhabitant of the place where incarcerated and thus ‘resides’ for venue 8 purposes where domiciled before imprisonment.” (collecting cases)). In the absence of 9 an allegation that Plaintiff was domiciled in the Southern District of California prior to 10 imprisonment, venue is improper even under the third prong of 28 U.S.C. Section 11 1391(e)(1). 12 Pursuant to 28 U.S.C. Section 1406(a), “[t]he district court of a district in which is 13 filed a case laying venue in the wrong division or district shall dismiss, or if it be in the 14 interests of justice, transfer such case to any district or division in which it could have 15 been brought.” Given that Plaintiff may ultimately be able to show that venue is proper 16 in this District, or one of at least two other Districts, the Court finds that the interests of 17 justice weigh in favor of dismissal without prejudice rather than transfer. 18 Finally, the Court notes that even if Plaintiff were able to allege that venue is 19 proper in the Southern District of California his case would nevertheless be subject to 20 dismissal for failure to state a claim. Plaintiff’s suit is apparently brought pursuant to 42 21 U.S.C. Section 1983, (see Compl. at 1), which authorizes a private right of action for “the 22 deprivation of a right secured by the federal Constitution or statutory law” by “a person 23 acting under color of state law.” Anderson v. Warner, 451 F.3d 1063, 1067 (9th Cir. 24 2006) (emphasis added). In other words, Section 1983 applies only to claims against 25 state actors, and the doctrine of sovereign immunity bars suits for monetary damages 26 under that section against the United States. See, e.g., Goh v. Dep’t of Veterans Affairs, 27 No. 1:14-cv-00315 LJO SKO, 2014 WL 5093279, at *4 (E.D. Cal. Oct. 9, 2014) (“[S]uits 28 against the United States brought under civil rights statutes, [including] 42 U.S.C. § . . . 1 1983 . . . , are barred by sovereign immunity.” (citation omitted)). Although a right of 2 action for civil rights violations by federal actors may exist under the Supreme Court’s 3 decision Bivens v. Six Unknown Named Agents of the Federal Bureau of Narcotics, 403 4 U.S. 399 (1971) and subsequent cases, that right is limited to suits against individuals, not 5 the United States itself. See Holloman v. Watt, 708 F.2d 1399, 1401-02 (9th Cir. 1983). 6 Accordingly, as currently alleged Plaintiff’s Complaint would be subject to dismissal 7 even in a proper venue. 8 II. Conclusion and Order 9 For the reasons set forth above, the Court hereby: 10 (1) DISMISSES this action without prejudice for improper venue pursuant to 11 28 U.S.C. Section 1406(a); 12 (2) DENIES without prejudice the Motion to Proceed IFP (ECF No. 2); 13 (3) GRANTS Plaintiff forty-five (45) days leave from the date this Order 14 in which to file an Amended Complaint which cures the venue deficiency noted above. 15 Any Amended Complaint must be complete by itself without reference to his original 16 pleading. Defendants not named and any claim not re-alleged in an Amended Complaint 17 will be considered waived. See S.D. Cal. Civ. L.R. 15.1; Hal Roach Studios, Inc. v. 18 Richard Feiner & Co., Inc., 896 F.2d 1542, 1546 (9th Cir. 1989) (“[A]n amended 19 pleading supersedes the original.”); Lacey v. Maricopa Cnty., 693 F.3d 896, 928 (9th Cir. 20 2012) (noting that claims dismissed with leave to amend which are not re-alleged in an 21 amended pleading may be “considered waived if not repled.”). If Plaintiff cannot allege 22 that venue is proper in the Southern District of California, he must refile his case in a 23 proper venue. 24 If Plaintiff fails to submit an Amended Complaint addressing the venue deficiency 25 \\\ 26 \\\ 27 \\\ 28 \\\ 1 noted above within 45 days, this action will remain dismissed without prejudice for 2 ||improper venue pursuant to 28 U.S.C. Section 1406(a) without further order of the Court. 3 IT IS SO ORDERED. 4 ||Dated: June 3, 2021 ©; Z 5 Hon. Cathy Ann Bencivengo 6 United States District Judge 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 5 oe