Opinions and documents
1
2
3
4 UNITED STATES DISTRICT COURT
5 NORTHERN DISTRICT OF CALIFORNIA
6
7 RAVON LOVOWE RAMSEY, Case No. 25-cv-00903-JSW
8 Plaintiff,
ORDER OF DISMISSAL
v.
9
10 L. PENNISI, et al.,
Defendants.
11
12 INTRODUCTION
13 Plaintiff, a California prisoner proceeding pro se, filed a civil rights complaint under 42
14 U.S.C. § 1983 against two correctional officers at Salinas Valley State Prison (“SVSP”). Because
15 it was clear from the face of the complaint that his claims are untimely, the complaint was
16 dismissed. Plaintiff was granted leave to file an amended complaint to allege facts that support a
17 reasonable inference of timeliness. Plaintiff has filed a timely amended complaint that does not do
18 so for the reasons discussed below. Therefore, the complaint is DISMISSED.
19 ANALYSIS
20 A. STANDARD OF REVIEW
21 Federal courts must engage in a preliminary screening of cases in which prisoners seek
22 redress from a governmental entity or officer or employee of a governmental entity. 28 U.S.C.
23 1915A(a). In its review the court must identify any cognizable claims, and dismiss any claims
24 which are frivolous, malicious, fail to state a claim upon which relief may be granted, or seek
25 monetary relief from a defendant who is immune from such relief. Id. at 1915A(b)(1),(2). Pro se
26 pleadings must be liberally construed. Balistreri v. Pacifica Police Dep't, 901 F.2d 696, 699 (9th
27 Cir. 1990).
1 claim showing that the pleader is entitled to relief." "Specific facts are not necessary; the
2 statement need only '"give the defendant fair notice of what the . . . . claim is and the grounds upon
3 which it rests."'" Erickson v. Pardus, 127 S. Ct. 2197, 2200 (2007) (citations omitted). Although
4 in order to state a claim a complaint “does not need detailed factual allegations, . . . a plaintiff's
5 obligation to provide the 'grounds of his 'entitle[ment] to relief' requires more than labels and
6 conclusions, and a formulaic recitation of the elements of a cause of action will not do. . . .
7 Factual allegations must be enough to raise a right to relief above the speculative level." Bell
8 Atlantic Corp. v. Twombly, 127 S. Ct. 1955, 1964-65 (2007) (citations omitted). A complaint
9 must proffer "enough facts to state a claim for relief that is plausible on its face." Id. at 1974.
10 B. LEGAL CLAIMS
11 The amended complaint alleges the same essential facts underlying Plaintiff’s claim,
12 which the Court summarized as follows:
13 Plaintiff alleges in May 2017 he told Defendants he had
concerns about being attacked by other inmates if he was housed at
14 SVSP because he had been attacked by an inmate there in 2013. He
alleges Defendants nonetheless housed him at SVSP after noting
15 Plaintiff’s former assailant was no longer there and ignoring
Plaintiff’s concern that other SVSP inmates might attack him.
16 Approximately two and half years later, on October 23, 2019, two
inmates at SVSP assaulted and seriously injured him.
17
The Court explained why these allegations rendered the untimeliness of his claims
18
“complete and obvious” on the face of the complaint:
19
The statute of limitations for Plaintiff’s claims is two years.
20 See Maldonado v. Harris, 370 F.3d 945, 954 (9th Cir. 2004) (the
two-year statute of limitations set forth at California Civil Procedure
21 Code § 335.1 is the applicable statute in § 1983 actions brought by
California prisoners). If he was continuously incarcerated since his
22 claims accrued, the limitations period was tolled under for a
maximum of two years. Fink, 192 F.3d at 916 (a maximum of two
23 years of tolling due to imprisonment under Cal. Civ. Proc. Code §
352.1(a) for civil rights claims under Section 1983). This allowed
24 Plaintiff a maximum of four years to bring his claim from the date
he learned of it. See TwoRivers v. Lewis, 174 F.3d 987, 991 (9th
25 Cir. 1999) (a claim generally accrues when the plaintiff knows or
has reason to know of the injury which is the basis of the action).
26
There are two doctrines which may, in limited circumstances
27 apply to extend the limitations period on equitable grounds –
to the defendant is absent, and the interests of justice so require,
1 equitable tolling of the limitations period may be appropriate. Azer
v. Connell, 306 F.3d 930, 936 (9th Cir. 2002); Hatfield v. Halifax
2 PLC, 564 F.3d 1177, 1185 (9th Cir. 2009) (because we borrow
California’s statute of limitations, we also apply California’s
3 equitable tolling rules). Equitable estoppel, on the other hand,
requires that:
4
(1) the party to be estopped must be apprised of the facts; (2) that
5 party must intend that his or her conduct be acted on, or must so act
that the party asserting the estoppel had a right to believe it was so
6 intended; (3) the party asserting the estoppel must be ignorant of the
true state of facts; and (4) the party asserting the estoppel must
7 reasonably rely on the conduct to his or her injury.
8 Lukovsky, 535 F.3d at 1052 (quoting Honig v. San Francisco
Planning Dep’t., 127 Cal. App. 4th 520, 529 (2005)).
9
The statute of limitations is an affirmative defense that may
10 not be raised by the court sua sponte. See Krug v. Imbordino, 896
F.2d 395, 396 (9th Cir. 1990). But it may be grounds for sua sponte
11 dismissal under 28 U.S.C. § 1915 where the defense is complete and
obvious from the face of the pleadings or the court's own records.
12 Franklin v. Murphy, 745 F.2d 1221, 1228-30 (9th Cir. 1984); see
also Pisciotta v. Teledyne Industries, Inc., 91 F.3d 1326, 1331 (9th
13 Cir. 1996) (a court may grant a motion to dismiss based on the
running of the statute of limitations "only if the assertions in the
14 complaint, read with the required liberality, would not permit the
plaintiff to prove that the statute was tolled”). Before dismissing the
15 action, a court should give a pro se plaintiff, an opportunity to allege
facts defeating the statute-of-limitations defense. See Sharkey, 778
16 F.3d at 768.
17 The allegations in the complaint, even when liberally
construed in Plaintiff’s favor, indicate his claims are untimely. His
18 allegations indicate he learned of his claimed injury in May 2017,
when Defendants allegedly assigned him to be housed among
19 inmates who threatened his safety. See Farmer v. Brennan, 511
U.S. 825, 845 (1994) (a prisoner need not wait until he is assaulted
20 or harmed to state an Eighth Amendment claim against prison
officials for being deliberately indifferent to his safety needs).
21 Although he alleges he was not physically assaulted until 2019, the
legally-claimed injury was his placement in danger, which allegedly
22 began in May 2017. Thus, based upon the facts alleged, Plaintiff’s
claims against Defendants for failing to protect him accrued when
23 he was allegedly in danger, i.e. in May 2017. He did not file the
instant action until January 2025, over seven and a half years later.
24 There are no facts alleged that support a plausible argument for
equitable tolling.
25
In the amended complaint, Plaintiff argues his complaint is timely because he had
26
previously brought his claims in two cases filed in the Eastern District of California, Ramsey v.
27
CDCR, et al., No. 2:21-cv-00535 KJN P (E.D. Cal.), and Ramsey v. CDCR, et al., No. 2:20-cv-
1 01359-TLN-CKD (E.D. Cal.). The first of these two cases (No. 2:20-cv-01359-TLN-CKD) was
2 filed on July 7, 2020, and dismissed on December 8, 2020, without prejudice for failure to
3 exhaust. The dismissal order and judgment were served on Plaintiff the same day. Plaintiff filed
4 the second case (No. 2:21-cv-00535 KJN P) on March 23, 2021, and it was transferred to this
5 Court on July 6, 2021. Plaintiff was served the transfer order on July 9, 2021.1 The case was
6 opened in this Court as case number C 21-05047 JSW (PR), and it was dismissed for failure to
7 state a claim on July 8, 2021.2 Service of the dismissal order and judgment upon Plaintiff was
8 attempted twice, on July 8 and 26, 2021, at the address he provided in his complaint, but the mail
9 was returned as undeliverable on both occasions.
10 Under California law, equitable tolling is appropriate in a later suit when an earlier suit was
11 filed and where the record shows: “’(1) timely notice to the defendant in the first claim; (2) lack of
12 prejudice to the defendant in gathering evidence to defend against the second claim; and (3) good
13 faith and reasonable conduct by the plaintiff in filing the second claim.’” Daviton v.
14 Columbia/HCA Healthcare Corp., 241 F.3d 1131, 1137-38 (9th Cir. 2001) (en banc) (citing
15 Collier v. City of Pasadena, 142 Cal. App. 3d 917, 924 (1983)). Defendants were not served with
16 Plaintiff’s lawsuit either by the Marshal as they were dismissed at the screening stage, and
17 Plaintiff does not indicate he served Defendants or otherwise notified them of his claims.
18 Consequently, the record does not show timely notice to Defendants of his prior lawsuits.
19 Even if such notice was provided, Plaintiff has not shown good faith and reasonable
20 conduct in waiting to file the instant case. Plaintiff asserts the Clerk of the Eastern District of
21 California “did not notify or forwarded [sic] the second instant action civil suit claim against the
22 defendants to the correct hearing court (U.S. District Court in the Northern District of California).”
23 In fact, the docket and orders from Plaintiff’s second case show that the Clerk of the Eastern
24 District did transfer the case to this Court and did notify Plaintiff of the transfer by twice serving
25
26
1 He was initially served the transfer order on June 25, 2021, the date the order was issued, but the
mail was returned as undeliverable. He was re-served the transfer order on July 9, 2021, and that
27
mail was not returned.
1 him the transfer order, the latter of which was not returned as undeliverable. If Plaintiff
2 nonetheless did not receive the order, he does not explain why he did not contact the Eastern
3 District sooner. He makes a general reference to “inquiries” and “requests” about the failure to
4 transfer the case to this court. He does not indicate when he made such inquiries or what response
5 he received, but had he made them he would have learned the case was in fact transferred.
6 Plaintiff states he has been in “the mental health program” since he was assaulted in 2019, tried to
7 commit suicide, and is a pro se litigant. He does not provide any details about his care or
8 condition that explain why he could not inquire about the status of his case or file the instant case
9 sooner. Indeed, he alleges he has been receiving mental health care since 2019; in that time, he
10 was able to file at least two pro se cases in the Eastern District in 2020 and 2021. The filing of the
11 instant action indicates that at some stage, Plaintiff learned his cases were no longer pending, but
12 he does not indicate when that occurred. He waited over three years to file his first case about his
13 housing placement, Case No. 2:20-cv-01359-TLN-CKD –– i.e. from May 2017, when he knew of
14 the housing decision, and when he filed that case in July 2020. Then, approximately three and
15 half years elapsed between the transfer and subsequent dismissal of his second case (Eastern
16 District Case No. 2:21-cv-00535 KJN P) in July 2021, and the filing of this one. General
17 references to mental health problems and being a pro se litigant are not sufficient to explain these
18 lengthy delays or show good faith and reasonable diligence in filing the instant case. Therefore,
19 the Court concludes the amended complaint, on its face, does not present grounds for equitable
20 tolling. In addition, facts are alleged suggesting Defendants engaged in conduct that would give
21 rise to equitable estoppel of the limitations period.
22 Because the untimeliness of the claims is “complete and obvious” on the face of the
23 amended complaint, this case will be dismissed as untimely.
24 To whatever extent Plaintiff would like to pursue his damages claims, he may seek
25 reconsideration of the dismissal or permission to file a late appeal in Ramsey v. CDCR, No. 21-
26 5047 JSW (PR), by filing a motion for such relief in that case. 3
27
1 CONCLUSION
2 For the reasons explained above, the instant case is DIMISSED without leave to amend.
3 The clerk shall enter judgment and close the file.
4 IT IS SO ORDERED.
5 Dated: February 27, 2025 _
a |
/ JEFFREY 8. WHITE
8 □□ [pried Sydtes District Judge
9 /
10
1]
13
16
Oo
Z 18
19
20
21
22
23
24
25
26
27
28 .
may only seek reconsideration under Rule 60(b).
Not legal advice. These patterns come from public court records, not ratings of judges as people. They may reflect the types of cases a judge handles, local procedures or other factors, and they do not account for the facts of any individual case. Past patterns do not predict future rulings. Records can be incomplete, months behind current activity, or matched to the wrong person; sealed and confidential cases are not included. Use this as one piece of information, never the sole basis for legal strategy or a recusal motion. Full disclaimer: https://judgefinder.io/legal/disclaimer Read the full disclaimer.