Dunsmore v. State of California
- Proceeding
- district
- Area
- civil
- Panel
- Anthony J. Battaglia (author)
Analysis
The court reviewed Plaintiffs' motion for reconsideration of a prior order that dismissed their Eighth Amendment claim with prejudice based on a factual error regarding the plaintiffs' detention status. The court granted the motion, finding clear error in the prior order, and dismissed the Eighth Amendment claim without prejudice with leave to amend.
| What the court decided | The model |
|---|---|
Plaintiffs' motion for reconsideration (Doc. No. 225) is granted.“For the reasons set forth below, the Court GRANTS Plaintiffs’ motion.” | agree with court The court correctly identified that the prior order relied on a factual premise (that all plaintiffs were pre-trial detainees) that was contradicted by the face of the Second Amended Complaint (SAC). Under Rule 59(e), correcting a clear error of fact or law is a valid basis for reconsideration. The court's finding that the SAC alleged four plaintiffs were post-conviction detainees is supported by the quoted allegations in the order. |
Plaintiffs' first claim for violations of the Eighth Amendment is dismissed without prejudice with leave to amend.“Accordingly, Plaintiffs’ first claim for violations of the Eighth Amendment is DISMISSED WITH LEAVE TO AMEND.” | agree with court The court applied the standard from the prior order (Doc. No. 219) which found the pleading deficient ('shotgun pleading fell short of providing plausible allegations'). By correcting the error regarding the plaintiffs' status, the court allowed the claim to proceed to the amendment stage rather than dismissing it with prejudice, which is consistent with the principle that dismissal with prejudice is reserved for cases where amendment would be futile. Since the prior dismissal was based on a mistaken belief that the claim was legally barred (wrong constitutional provision), and the court now recognizes the claim is legally cognizable but factually insufficient, granting leave to amend is the appropriate procedural remedy. |
The order itself: sound — The order correctly applies the Ninth Circuit's standard for Rule 59(e) motions, citing the requisite 'clear error' or 'manifest injustice' threshold. The court identifies a specific factual error in the prior order (mischaracterizing the plaintiffs' status) that directly impacted the legal outcome (dismissal with prejudice vs. leave to amend). The court's decision to grant reconsideration and dismiss with leave to amend is procedurally sound and consistent with the cited authorities. The order is concise but sufficiently detailed to show the basis for the ruling.
Opinion
1 2 3 4 5 6 7 8 UNITED STATES DISTRICT COURT 9 SOUTHERN DISTRICT OF CALIFORNIA 10 11 DARRYL DUNSMORE, ERNEST Case No.: 20-cv-00406-AJB-DDL ARCHULETA, ANTHONY 12 EDWARDS, REANNA LEVY, JOSUE ORDER GRANTING PLAINTIFFS’ LOPEZ, CHRISTOPHER NELSON, 13 CHRISTOPHER NORWOOD, and MOTION FOR RECONSIDERATION LAURA ZOERNER, on behalf of (Doc. No. 225) 14 themselves and all others similarly situated, 15 Plaintiffs, 16 v. 17 SAN DIEGO COUNTY SHERIFF’S 18 DEPARTMENT, COUNTY OF SAN DIEGO, CORRECTIONAL 19 HEALTHCARE PARTNERS, INC., TRI-CITY MEDICAL CENTER, 20 LIBERTY HEALTHCARE, INC., MID-AMERICA HEALTH, INC., 21 LOGAN HAAK, M.D., INC., SAN DIEGO COUNTY PROBATION 22 DEPARTMENT, and DOES 1 to 20, inclusive, 23 Defendants. 24 Presently before the Court is Plaintiffs’ motion for reconsideration of the Court’s 25 order granting motions to dismiss the second amended complaint (“SAC”). (Doc. No. 219.) 26 Defendants have not filed an opposition to the motion. Having reviewed Plaintiffs’ 27 arguments under controlling legal authority, and pursuant to Local Civil Rule 7.1.d.1, the 28 1 Court finds the matter suitable for decision on the papers and without oral argument. For 2 the reasons set forth below, the Court GRANTS Plaintiffs’ motion. The Court 3 DISMISSES WITHOUT PREJUDICE Plaintiffs’ first claim for violations of the Eighth 4 Amendment in the SAC. 5 I. BACKGROUND 6 Plaintiffs Darryl Dunsmore, Ernest Archuleta, Anthony Edwards, Reanna Levy, 7 Josue Lopez, Christopher Nelson, Christopher Norwood, and Laura Zoerner (collectively, 8 “Plaintiffs”) are current or former inmates of San Diego County Jail facilities (the “Jail”), 9 operated by Defendants San Diego County Sheriff’s Department (“Sheriff’s Department”) 10 and County of San Diego (the “County”) (collectively, “County Defendants”). Correctional 11 Healthcare Partners, Inc. (“CHP”) and Liberty Healthcare, Inc., (collectively, “Contractor 12 Defendants”) provide security, medical care, mental health care, and dental care to the 13 individuals incarcerated in the Jail. Plaintiffs bring this action on behalf of “themselves 14 and the approximately 4,000 incarcerated people who are similarly situated on any given 15 day” to “remedy the dangerous, discriminatory, and unconstitutional conditions in the Jail.” 16 (SAC, Doc. No. 81, ¶ 6.) Specifically, Plaintiffs contend Defendants’ policies and practices 17 contribute to the high death rates in the Jail, which “has for years exceeded the rates 18 nationally and in other large California jails, [and] it reached chilling heights in 2021 when 19 18 people died, amounting to a death rate of 458 incarcerated people per 100,000.” (Id. ¶ 20 1.) 21 The SAC alleges violations of (1) the Eighth Amendment, pursuant to 42 U.S.C. 22 § 1983; (2) the Fourteenth Amendment, pursuant to § 1983; (3) Article 1, Section 7 of the 23 California Constitution; (4) Article 1, Section 17 of the California Constitution; (5) the 24 Americans with Disabilities Act (“ADA”), 42 U.S.C. §§ 12132, 12203; (6) the ADA, 25 § 12188; (7) the Rehabilitation Act, 29 U.S.C. § 794; (8) the Unruh Civil Rights Act, Cal. 26 Civ. Code § 51 et seq.; (9) Cal. Gov’t Code § 11135; (10) the Sixth Amendment, pursuant 27 to 42 U.S.C. § 1983; (11) Section 15 of the California Constitution; (12) the Fourteenth 28 Amendment, pursuant to § 1983; (13) Section 7 of the California Constitution; (14) the 1 ADA for discrimination contributing to unnecessary incarceration and institutionalization; 2 and (15) Cal. Gov’t Code § 11135 for discriminatory impact. (Id. ¶¶ 398–464.) 3 Between March and May of 2022, Defendants Logan Haak, M.D., Inc., Liberty 4 Healthcare, Inc., County of San Diego, and Correctional Healthcare Partners, Inc. 5 (collectively, “Defendants”) filed respective motions to dismiss Plaintiffs’ SAC. (See Doc. 6 Nos. 109, 125, 133, 134.) The Court granted Defendants’ motions to dismiss on September 7 27, 2022 (“September 2022 Order”). (See Doc. No. 219.) Specifically, the Court dismissed 8 Plaintiffs’ first claim under the Eighth Amendment and eighth claim under the Unruh Civil 9 Rights Act with prejudice and dismissed Plaintiffs’ remaining claims with leave to amend. 10 (Id.) 11 Plaintiffs now move for reconsideration of the September 2022 Order, asserting the 12 Court clearly erred when it dismissed Plaintiffs’ Eighth Amendment claim without leave 13 to amend, based on a mistaken belief that the SAC alleged Plaintiffs were all pre-trial 14 detainees, rather than a combination of pre-trial and post-conviction detainees. (Doc. No. 15 225.) This order follows. 16 II. LEGAL STANDARD 17 Federal Rule of Civil Procedure 59(e) provides that, after entry of judgment, a court 18 may alter or amend the judgment. “[T]he district court enjoys considerable discretion in 19 granting or denying [a Rule 59(e)] motion.” Allstate Ins. Co. v. Herron, 634 F.3d 1101, 20 1111 (9th Cir. 2011) (quoting McDowell v. Calderon, 197 F.3d 1253, 1255 n.1 (9th Cir. 21 1999) (en banc) (per curiam)). However, because “the rule offers an extraordinary remedy, 22 [it should] be used sparingly in the interests of finality and conservation of judicial 23 resources.” Kona Enters., Inc. v. Estate of Bishop, 229 F.3d 877, 890 (9th Cir. 2000) 24 (citation and internal quotation marks omitted). As such, a Rule 59(e) motion generally 25 should not be granted absent highly unusual circumstances, 389 Orange St. Partners v. 26 Arnold, 179 F.3d 656, 665 (9th Cir. 1999), such as an intervening change in controlling 27 law, the availability of newly discovered or previously unavailable evidence, or the need 28 to correct a clear error or prevent a manifest injustice, Allstate Ins. Co., 634 F.3d at 1111; 1 see also McDowell, 197 F.3d at 1255 n.4 (finding no abuse of discretion “merely because 2 the underlying order is erroneous, rather than clearly erroneous”). 3 III. DISCUSSION 4 Plaintiffs seek reconsideration of the September 2022 Order, asserting the Court’s 5 clearly erred when it dismissed without leave to amend Plaintiffs’ Eighth Amendment 6 claim based on a mistaken belief that the SAC alleged Plaintiffs were all pre-trial detainees, 7 rather than a mix of pre-trial and post-conviction detainees. (Doc. No. 225 at 6.) Plaintiffs 8 refer the Court to allegations in the SAC that four of the eight Plaintiffs were serving or 9 recently had served time in the Jail after having been convicted. (Id.) Specifically, the SAC 10 alleges: 11 Plaintiff DARRYL DUNSMORE has been incarcerated at the Jail twice recently while seeking re-sentencing, and on several prior occasions as well . 12 . . . 13 Plaintiff ERNEST ARCHULETA has been incarcerated at the Jail since July 14 6, 2019. ARCHULETA has been sentenced . . . . 15 Plaintiff CHRISTOPHER NELSON has been incarcerated at the Jail since 16 March 2, 2021. NELSON was detained awaiting trial until September 2021 17 and is now housed at the Jail while awaiting transfer to CDCR . . . .
18 Plaintiff CHRISTOPHER NORWOOD . . . was first detained at the Jail for 19 several months awaiting trial and is now awaiting transfer to CDCR.
20 (SAC ¶¶ 20, 21, 25, 26.) 21 Having reviewed the SAC, the Court finds it committed clear error in its September 22 2022 Order. The SAC sufficiently alleges that Plaintiffs Dunsmore, Archuleta, Nelson, and 23 Norwood are post-conviction detainees, and thus have a constitutional right to protection 24 under the Eighth Amendment. For this reason, the Court GRANTS Plaintiffs’ motion. The 25 Court adopts the analysis contained in Section IV.C of the September 2022 Order and 26 applies it to the Eighth Amendment claim, finding that Plaintiffs’ myriad of claims and 27 shotgun pleading fell short of providing plausible allegations. (See Doc. No. 219 at 7.) 28 1 |}Accordingly, Plaintiffs’ first claim for violations of the Eighth Amendment is 2 || DISMISSED WITH LEAVE TO AMEND. 3 CONCLUSION 4 Based on the foregoing, the Court GRANTS Plaintiffs’ motion for reconsideration. 5 ||(Doc. No. 225.) The Court DISMISSES the cighth amendment claim WITHOUT 6 || PREJUDICE. 7 8 IT IS SO ORDERED. 9 || Dated: October 31, 2022 © 10 Hon, Anthony J.Battaglia 11 United States District Judge 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28