Source: s3://data.kl3m.ai/documents/govinfo/USCOURTS/USCOURTS-caed-1_18-cv-01285/USCOURTS-caed-1_18-cv-01285-7/pdf.json

Nature of Suit Code: 550
Nature of Suit: Prisoner - Civil Rights (U.S. defendant)
Cause of Action: 42:1983 Prisoner Civil Rights

---

1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

UNITED STATES DISTRICT COURT

EASTERN DISTRICT OF CALIFORNIA

TROY ALEXANDER SANDERS,

Plaintiff,

v.

GRIMES, et al.,

Defendants.

Case No.: 1:18-cv-01285-AWI-JLT (PC)

SECOND ORDER DIRECTING

PLAINTIFF TO FILE A FIRST 

AMENDED COMPLAINT

21-DAY DEADLINE

Plaintiff alleges that Defendants denied him access to the courts by failing to mail his 

direct appeal of his criminal conviction. (Doc. 1.) The Court found that Plaintiff’s claims were 

barred by the “favorable termination rule” of Heck v. Humphrey, 512 U.S. 477 (1994), and 

dismissed this case. (Docs. 17, 19.) Plaintiff appealed. (Doc. 21.) The Ninth Circuit affirmed the 

Court’s judgement with respect to Plaintiff’s request for release from custody, but it vacated the 

judgment and remanded with respect to Plaintiff’s requests for relief other than release. (Doc. 26.)

The Court then screened Plaintiff’s complaint pursuant to 28 U.S.C. § 1915A and found that it 

failed to state a cognizable claim, and it granted Plaintiff leave to file a first amended complaint.

(Doc. 28.)

Plaintiff filed a response to the Court’s screening order on January 2, 2020. (Doc. 33.) In 

his response, Plaintiff provides various legal standards for mail and access to courts claims, 

section 1983 actions, and motions to dismiss. (Id. at 2-10.) Plaintiff also provides a legal 

Case 1:18-cv-01285-AWI-JLT Document 34 Filed 01/15/20 Page 1 of 3
1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

2

argument for why he states a cognizable access to courts claim and why he should be awarded 

damages for the bail he forfeited as a result of Defendants’ conduct. (Id. at 6-7, 10-11.) However, 

Plaintiff does not address the crux of the Court’s screening order, which is that Plaintiff fails to 

state a viable access to courts claim because he does not show that his underlying claim (i.e., his 

direct appeal in state court) is non-frivolous or arguable. (See Doc. 28 at 4.) The Court, therefore, 

again instructs Plaintiff to file a first amended complaint curing this deficiency.

In the introduction of his response, Plaintiff also states, “[a]lthough the plaintiff had 

requested to amend the complaint to submit barred issues by way of §2254 petition, he believes 

that ... Rule 15(c) ... would show the existence of a common core of operative facts.... The only 

difference would be a change from 42 U.S.C.§ 1983 to §2254 petition for writ of habeas corpus 

by a person in custody regarding barred issues.” (Doc. 33 at 2.) It is unclear whether Plaintiff is 

attempting to request leave to file an amended pleading in the form of a habeas petition,

particularly because, in his conclusion, Plaintiff’s only specific request for relief is “the 

reimbursement of the forfeited bond amount.” (Id. at 11.)

To the extent that Plaintiff does request leave to file an amended pleading in the form of a 

habeas petition, the Court denies the request. In its findings and recommendations issued in April

of 2019, which were adopted by the assigned District Judge, the Court informed Plaintiff that his 

claims were not “cognizable under section 1983 until the underlying actions he complains of have 

been reversed, expunged, declared invalid, or called into question by writ of habeas corpus.” 

(Doc. 17 at 6; Doc. 19 at 2.) Instead of filing a habeas petition at that time, Plaintiff appealed the 

Court’s ruling to the Ninth Circuit, which in turn held that Plaintiff’s request for release from 

custody was barred under Heck, 512 U.S. at 487-88. (Doc. 22 at 1; Doc. 26 at 1.)

As the Court stated in its order denying Plaintiff’s motion for release from prison, Plaintiff 

cannot seek both damages under section 1983 and release from custody in the same action. (See 

Doc. 30.) Where a complaint alleges some claims that sound in habeas and others that do not, the 

Court may dismiss the habeas claims and allow the non-habeas claims to proceed, as it has done 

here. See Trimble v. City of Santa Rosa, 49 F.3d 583, 586 (9th Cir. 1995); Ybarra v. Reno 

Thunderbird Mobile Home Vill., 723 F.2d 675, 681 (9th Cir. 1984). The Court will not convert a 

Case 1:18-cv-01285-AWI-JLT Document 34 Filed 01/15/20 Page 2 of 3
1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

3

defective complaint containing both habeas claims and section 1983 claims into a habeas 

petition. See Trimble, 49 F.3d at 586.

Furthermore, Plaintiff has not shown that he exhausted his habeas claims in state court, as 

is required by 28 U.S.C. § 2254(b). Preiser v. Rodriguez, 411 U.S. 475, 477 (1973). Since 

Plaintiff does not make this showing, the Court finds that leave to amend his complaint into a 

habeas petition would be futile. Lockheed Martin Corp. v. Network Sols., Inc., 194 F.3d 980, 986 

(9th Cir. 1999) (“Where the legal basis for a cause of action is tenuous, futility supports the 

refusal to grant leave to amend.”).

Accordingly, the Court again ORDERS Plaintiff, within 21 days from the date of service 

of this order, to file a first amended complaint curing the deficiencies identified in the Court’s 

screening order, (Doc. 28), OR a notice of voluntary dismissal of this entire section 1983 action.

Any amended complaint should contain “a short and plain statement of the claim showing that the 

pleader is entitled to relief,” Fed. R. Civ. Pro. 8(a)(2); it should not contain detailed legal 

arguments. If Plaintiff fails to comply with this order, the Court will recommend that this 

action be dismissed with prejudice for failure to state a claim and to obey a court order. The 

Court also DIRECTS the Clerk’s Office to send Plaintiff a civil rights complaint form.

IT IS SO ORDERED.

Dated: January 15, 2020 /s/ Jennifer L. Thurston 

UNITED STATES MAGISTRATE JUDGE

Case 1:18-cv-01285-AWI-JLT Document 34 Filed 01/15/20 Page 3 of 3