4:25-cv-00056•Aguilar v. Noem et al
Texte intégral
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 WO IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF ARIZONA Junior J. Aguilar, Plaintiff, v. Kristi Noem, Secretary of Homeland Security, et al., Defendants. No. CV-25-00056-TUC-JCH (EJM) REPORT AND RECOMMENDATION Pending before the Court is Defendants’ Motion to Dismiss for Lack of Subject Matter Jurisdiction and for Failure to State a Claim (Doc. 26) and Plaintiff’s Motion for Leave to File Notice of Supplemental Facts (Doc. 33). Plaintiff responded in opposition to the motion to dismiss. Pl.’s Opp. to Def.’s Partial Mot. to Dismiss (Doc. 27). Defendants replied in support of their motion to dismiss, as well as responded to Plaintiff’s motion to supplement. (Docs. 28, 37.) Plaintiff replied in support of his motion to supplement. (Doc. 38). As such, the motions are fully briefed and ripe for adjudication. In its discretion, the Court finds this case suitable for decision without oral argument. See LRCiv. 7.2(f). The Parties have adequately presented the facts and legal arguments in their briefs and supporting documents, and the decisional process would not be significantly aided by oral argument. As discussed below, the Court will recommend denying Plaintiff’s motion to file supplemental facts and granting in part and denying in part Defendants’ motion to dismiss. Case 4:25-cv-00056-JCH-EJM Document 40 Filed 01/27/26 Page 1 of 22
- 2 - 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 I. FACTUAL BACKGROUND1 Plaintiff Junior J. Aguilar brings this cause of action, pro se, against Kristi Noem, Secretary of Homeland Security; Director Christopher Holtzer, Executive Director of US Customs and Border Protection; Kathleen E. Covert, Supervisory U.S. Customs and Border Protection Officer; and Jason R. Warren, Veteran Support Field Coordinator/Supervisor.2 FAC (Doc. 5) at 1–2. Plaintiff alleges on June 19, 2020, he was wrongfully terminated from United States Customs and Border Protection (“CBP”) “over an alleged punctuation error in a WhatsApp message.” Id. at 5. CBP accused Plaintiff of “intending to cause division among [his] peers[.]” Id. Plaintiff alleges that “no investigation, sworn statements, or evidence supported this claim.” Id. Plaintiff “was terminated for a simple punctuation error—failing to place a punctuation mark at the end of a question.” Id. Plaintiff alleges “[t]he director made no attempt to review [his] personnel record, evaluate [his] superior work performance, or examine the facts surrounding [his] case.” FAC (Doc. 5) at 5. Plaintiff contrasts the events leading to his termination with those which occurred while he was at the Federal Law Enforcement Training Center (FLETC) in Glynco, Georgia. Id. Plaintiff alleges that “a white male trainee became enraged and stole [Plaintiff’s] cell phone.” Id. Plaintiff alleges that “[t]his was a clear criminal act under Georgia state law.” Id. Plaintiff further alleges that “[t]he director conducted an investigation, requested statements, and had access to a police report documenting the 1 For purposes of this Report and Recommendation only, the Court will take as true the factual allegations contained in Plaintiff’s First Amended Complaint (“FAC”) (Doc. 5). See Association for Los Angeles Deputy Sheriffs v. County of Los Angeles, 648 F.3d 986, 991 (9th Cir. 2011). 2 The caption of Plaintiff’s FAC (Doc. 5) names Defendants as “Kristi Noem ET AL[.]” Under the Federal Rules of Civil Procedure, “[t]he title of the Complaint must name all the parties; the title of other pleadings, after naming the first party on each side, may refer generally to other parties. Fed. R. Civ. P. 10(a) (emphasis added). This rule requires amended complaints to name all of the parties, as well, because an amended complaint supersedes the original complaint. Ferdik v. Bonzelet, 963 F.2d 1258, 1262 (9th Cir. 1992); Hal Roach Studios v. Richard Feiner & Co., Inc., 896 F.2d 1542, 1546 (9th Cir. 1990). After amendment, the original complaint is treated as nonexistent. Ferdik, 963 F.2d at 1262. Case 4:25-cv-00056-JCH-EJM Document 40 Filed 01/27/26 Page 2 of 22
- 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 crime[,] . . . [but] the trainee was neither disciplined nor terminated and was allowed to continue his training and career.” Id. “CBP’s termination letter falsely stated that [Plaintiff] ‘lack[s] integrity and loyalty to the United States.’” FAC (Doc. 5) at 5. Plaintiff is “a disabled veteran of Hispanic/Mexican descent.” Id. Plaintiff alleges that “[t]hese words go beyond termination—they were intended to blacklist [him] from law enforcement and federal employment indefinitely.” Id. “After [his] termination, CBP withdrew [its] Border Patrol job offer, despite [Plaintiff] previously passing a federal background check.” Id. Plaintiff has also been “blacklisted from all federal property.” Id. Plaintiff brings this action for employment discrimination pursuant to Title VII of the Civil Rights Act of 1964; the Americans with Disabilities Act of 1990; and the Rehabilitation Act of 1973. FAC at 3. Plaintiff also asserts a denial of his due process rights in the course of his termination. Id. at 4–5. Plaintiff’s employment discrimination claim is based on race, color, national origin, and disability. Id. Plaintiff further asserts a retaliation claim in conjunction with his employment discrimination action, as well as a defamation claim. Id. II. MOTION TO SUPPLEMENT FACTS Plaintiff seeks leave to file a Notice of Supplemental Facts (Doc. 34) “to bring to the Court’s attention recent, material developments that were not available when briefing closed.” Pl.’s Mot. for Leave to File Not. of Suppl. Facts (Doc. 33) at 1. Plaintiff construes this request as “narrow, caus[ing] no prejudice, and promot[ing] a complete and accurate record.” Id. at 2. Defendants argue that “the information offered by Plaintiff is neither relevant to the jurisdictional issues presented by Defendants’ motion [to dismiss] nor should it be considered by the Court in evaluating the sufficiency of the factual allegations contained in the Amended Complaint.” Def.’s Response to Pl.’s Mot. to Suppl. (Doc. 37) at 2 (emphasis in original). Plaintiff clarifies that he “is not asking the Court to rely on [the supplemental facts] to resolve Rule 12(b)(6) or any CSRA/FTCA issues[,]” rather he is Case 4:25-cv-00056-JCH-EJM Document 40 Filed 01/27/26 Page 3 of 22
- 4 - 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 “seek[ing] a narrow order permitting: (i) supplementation under Rule 15(d) to reflect post- pleading events bearing on liberty interest (stigma-plus) publication and continuing harm; or, alternatively, (ii) leave to amend under Rule 15(a)(2).” Pl.’s Reply (Doc. 38) at 1–2. “The focus of any Rule 12(b)(6) dismissal—both in the trial court and on appeal— is the complaint.” Schneider v. California Dept. of Corrections, 151 F.3d 1194, 1197 n.1 (9th Cir. 1998). Thus, “[i]n determining the propriety of a Rule 12(b)(6) dismissal, a court may not look beyond the complaint to a plaintiff’s moving papers, such as a memorandum in opposition to a defendant’s motion to dismiss” or a supplemental statement filed after briefing. Id. As such, the Court will not consider Plaintiff’s supplemental facts in its resolution of Defendants’ motion to dismiss. Furthermore, it declines to convert Defendants’ motion to dismiss into one for summary judgment. See Fed. R. Civ. P. 12(d) (allowing conversion of a Rule 12(b)(6) motion to dismiss to a Rule 56 motion for summary judgment when matters outside of the pleadings are presented and not excluded by the court). Accordingly, Plaintiff’s Motion for Leave to File Notice of Supplemental Facts (Doc. 33) should be denied.3 III. STANDARD OF REVIEW A. Subject Matter Jurisdiction “Federal courts are courts of limited jurisdiction.” Kokkonen v. Guardian Life Ins. Co. of America, 511 U.S. 375, 377 (1994). A district court has original jurisdiction “of all civil actions arising under the Constitution, laws, or treaties of the United States.” 28 U.S.C. § 1331. This is known as federal question jurisdiction. District courts also have 3 Plaintiff did not request leave to amend his FAC until his reply. As such, the Court did not consider it in resolving his motion to supplement. See Zamani v. Carnes, 491 F.3d 990, 997 (9th Cir. 2007) (A “court need not consider arguments raised for the first time in a reply brief.”). In its analysis of Defendants’ motion to dismiss, the Court will consider the supplemental facts when assessing whether leave to amend is proper. See Schmees v. HC1.COM, Inc., 77 F.4th 483, 488 (7th Cir. 2023) (recognizing a district court’s discretion to construe new factual allegations in a plaintiff’s briefs as a constructive motion to amend). Case 4:25-cv-00056-JCH-EJM Document 40 Filed 01/27/26 Page 4 of 22
- 5 - 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 original jurisdiction “of all civil actions where the matter in controversy exceeds the sum or value of $75,000, exclusive of interest and costs, and is between (1) citizens of different States; (2) citizens of a State and citizens or subjects of a foreign state; (3) citizens of different States and in which citizens or subjects of a foreign state are additional parties; and (4) a foreign state, defined in section 1603(a) of this title as plaintiff and citizens of a State or of different States.” 28 U.S.C. § 1332. This is referred to as diversity jurisdiction. “A rule 12(b)(1) jurisdictional attack may be facial or factual.” Safe Air for Everyone v. Meyer, 373 F.3d 1035, 1039 (9th Cir. 2004) (citing White v. Lee, 227 F.3d 1214, 1242 (9th Cir. 2000)). A facial attack challenges “the allegations contained in a complaint [as] insufficient on their face to invoke federal jurisdiction.” Id. Whereas a factual attack challenges “the truth of the allegations that by themselves, would otherwise invoke federal jurisdiction.” Id. “In resolving a factual attack on jurisdiction, the district court may review evidence beyond the complaint without converting the motion to dismiss into a motion for summary judgment.” Id. (citing Savage v. Gelndale Union High Sch., 343 F.3d 1036, 1039 n.2 (9th Cir. 2003)); McCarthy v. United States, 850 F.2d 558, 560 (9th Cir. 1988) (citing Land v. Dollar, 330 U.S. 731, 735 n.4 (1947) (when considering a Rule 12(b)(1) motion, “the district court is not restricted to the face of the pleadings, but may review any evidence such as affidavits and testimony, to resolve factual disputes concerning the existence of jurisdiction.”)). Where issues of jurisdiction and the merits are intertwined, however, “[a] court may not resolve genuinely disputed facts.” Roberts v. Corrothers, 812 F.2d 1173, 1177 (9th Cir. 1987) (citing Augustine v. United States, 704 F.2d 1074, 1077 (9th Cir. 1983)). “In such a case, the district court assumes the truth of the allegations in a complaint[.]” Id. Dismissal is then appropriate under the Rule 12(b)(6) standard, “where ‘it appears beyond doubt that the plaintiff can prove no set of facts in support of his claim which would entitle him to relief.’” Id. (quoting Conley v. Gibson, 355 U.S. 41, 45–46 (1957)). “[J]urisdictional dismissals in questions premised on federal-question jurisdiction are exceptional, and must satsify the requirements specified in Bell v. Hood[.]” Safe Air for Case 4:25-cv-00056-JCH-EJM Document 40 Filed 01/27/26 Page 5 of 22
- 6 - 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 Everyone, 373 F.3d at 1039 (quoting Sun Valley Gas., Inc. v. Ernst Enters., 711 F.2d 138, 140 (9th Cir. 1983)). “In Bell, the Supreme Court determined that jurisdictional dismissals are warranted ‘where the alleged claim under the constitution or federal statutes clearly appears to be immaterial and made solely for the purpose of obtaining federal jurisdiction or where such claim is wholly insubstantial and frivolous.’” Id. (quoting Bell, 327 U.S. 678, 682–83 (1946)). “If a district court cannot determine jurisdiction on the basis of a threshold inquiry analogous to a 12(b)(6) motion, the court may assume jurisdiction and go on to determine the relevant jurisdictional facts ‘on either a motion going to the merits or at trial.’” Roberts, 812 F.2d at 1178 (quoting Augustine, 704 F.2d at 1077)). “The existence of subject matter jurisdiction is a question of law.” Tesla Motors, Inc. v. Balan, 134 F.4th 558, 560 (9th Cir. 2025). Plaintiff, as “[t]he party asserting federal jurisdiction[,] bears the burden of proving the case is properly in federal court.” In re Ford Motor Co./Citibank (S. Dakota), N.A., 264 F.3d 952, 957 (9th Cir. 2001) (citing McNutt v. General Motors Acceptance Corp., 298 U.S. 178, 189 (1936)). B. Failure to State a Claim A complaint is to contain a “short and plain statement of the claim showing that the pleader is entitled to relief[.]” Rule 8(a), Fed. R. Civ. P. While Rule 8 does not demand detailed factual allegations, “it demands more than an unadorned, the-defendant- unlawfully-harmed-me accusation.” Ashcroft v. Iqbal, 556 U.S. 662, 678 (2009). “Threadbare recitals of the elements of a cause of action, supported by mere conclusory statements, do not suffice.” Id.; Pareto v. Fed. Deposit Ins. Corp., 139 F.3d 696, 699 (9th Cir. 1998) (“conclusory allegations of law and unwarranted inferences are not sufficient to defeat a motion to dismiss.”). Rule 12(b)(6) motions are meant to “test[] the legal sufficiency of a claim.” Navarro v. Block, 250 F.3d 729, 732 (9th Cir. 2001). Dismissal is appropriate where a plaintiff has failed to “state a claim upon which relief can be granted.” Fed. R. Civ. P. 12(b)(6). “To survive a motion to dismiss, a complaint must contain sufficient factual matter, accepted Case 4:25-cv-00056-JCH-EJM Document 40 Filed 01/27/26 Page 6 of 22
- 7 - 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 as true, to ‘state a claim to relief that is plausible on its face.’” Ashcroft, 556 U.S. at 678 (quoting Bell Atlantic Corp. v. Twombly, 550 U.S. 544, 570 (2007)). Further, “[a] claim has facial plausibility when the plaintiff pleads factual content that allows the court to draw the reasonable inference that the defendant is liable for the misconduct alleged.” Id. “The plausibility standard is not akin to a ‘probability requirement,’ but it asks for more than a sheer possibility that a defendant has acted unlawfully.” Id. (citations omitted). “When ruling on a motion to dismiss, [the Court must] accept all factual allegations in the complaint as true and construe the pleadings in the light most favorable to the nonmoving party.” Association for Los Angeles Deputy Sheriffs v. County of Los Angeles, 648 F.3d 986, 991 (9th Cir. 2011) (quoting Knievel v. ESPN, 393 F.3d 1068, 1072 (9th Cir. 2005)). “The court draws all reasonable inferences in favor of the plaintiff.” Id. (citing Newcal Industries, Inc. v. Ikon Office Solution, 513 F.3d 1038, 1043 n.2 (9th Cir. 2008)). This Court is not required, however, to accept conclusory statements as a factual basis. See Twombly, 550 U.S. at 555; Mann v. City of Tucson, 782 F.2d 790, 793 (9th Cir. 1986) (“Although we must, in general, accept the facts alleged in the complaint as true, wholly vague and conclusory allegations are not sufficient to withstand a motion to dismiss.”). Accordingly, “[d]ismissal is proper under Rule 12(b)(6) if it appears beyond doubt that the non-movant can prove no set of facts to support its claims.” Boquist v. Courtney, 32 F.4th 764, 773–74 (9th Cir. 2022) (alterations in original) (quoting Admas v. Johnson, 355 F.3d 1179, 1183 (9th Cir. 2004)); Davidson v. Kimberly-Clark Corp., 889 F.3d 956, 965 (9th Cir. 2018) (quoting Navarro, 250 F.3d at 732) (“[d]ismissal is proper only where there is no cognizable legal theory or an absence of sufficient facts alleged to support a cognizable legal theory”). “[W]here, as here, a plaintiff proceeds pro se, we must ‘construe the pleadings liberally’ and ‘afford the petitioner the benefit of any doubt.’” Boquist, 32 F.4th at 774 (quoting Hebbe v. Pliler, 627 F.3d 338, 342 (9th Cir. 2010)). III. ANALYSIS Defendant seek dismissal of Plaintiff’s First Amended Complaint (Doc. 5) pursuant Case 4:25-cv-00056-JCH-EJM Document 40 Filed 01/27/26 Page 7 of 22
- 8 - 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 to Rules 12(b)(1) and 12(b)(6), Federal Rules of Civil Procedure. See Defs.’ Mot. to Dismiss (Doc. 26). The Court will address each argument in turn. A. Defendants Holtzer, Covert, and Warren Defendants assert that Defendants Holtzer, Covert, Warren, and CBP are not proper defendants in an employment discrimination cause of action. Defs.’ Mot. to Dismiss (Doc. 26) at 4. In his pro se FAC, Plaintiff named Kristi Noem, Secretary of Homeland Security; Director Christopher Holtzer, Executive Director of US Customs and Border Protection; Kathleen E. Covert, Supervisory U.S. Customs and Border Protection Officer; and Jason R. Warren, Veteran Support Field Coordinator/Supervisor.4 FAC (Doc. 5) at 1–2. Plaintiff lists CBP as his place of employment, but does not include it in his list of defendants.5 Compare FAC (Doc. 5) at 3, with FAC at 2. Plaintiff states that he “does not oppose removing Christopher Holtzer, Kathleen Covert, and Jason Warren as named defendants, so long as their names remain in the record because they acted as conduits for the adverse actions.” Pl.’s Response (Doc. 27) at 1. Section 2000e-16, Title 42, United States Code governs discrimination claims, alleging Title VII violations, against the federal government. See 42 U.S.C. § 2000e-16; see also Mahoney v. United States Postal Service, 884 F.2d 1194, 1196 (9th Cir. 1989). The statute mandates that in such a civil action “the head of the department, agency, or unit, as appropriate, shall be defendant.” 42 U.S.C. § 2000e-16(c); see also Vinieratos v. United States Dept. of Air Force Through Aldridge, 939 F.2d 762, 772 (9th Cir. 1991) (recognizing Title VII requires naming the Secretary of the Air Force as the adverse party in a discrimination suit); Morrison v. Nielsen, 325 F. Supp. 3d 62, 68 (D.D.C. 2018) 4 The caption of Plaintiff’s FAC (Doc. 5) names Defendants as “Kristi Noem ET AL[.]” Under the Federal Rules of Civil Procedure, “[t]he title of the Complaint must name all the parties; the title of other pleadings, after naming the first party on each side, may refer generally to other parties. Fed. R. Civ. P. 10(a) (emphasis added). This rule requires amended complaints to name all of the parties, as well, because an amended complaint supersedes the original complaint. Ferdik v. Bonzelet, 963 F.2d 1258, 1262 (9th Cir. 1992); Hal Roach Studios v. Richard Feiner & Co., Inc., 896 F.2d 1542, 1546 (9th Cir. 1990). After amendment, the original complaint is treated as nonexistent. Ferdik, 963 F.2d at 1262. 5 CBP is improperly listed as a Defendant on the Court’s docket sheet. Case 4:25-cv-00056-JCH-EJM Document 40 Filed 01/27/26 Page 8 of 22
- 9 - 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 (recognizing the Secretary of Homeland Security as the only proper defendant for a discrimination claim pursuant to Title VII or the Rehabilitation Act and dismissing all other defendants). The Court finds that the Secretary of Homeland Security is the only proper Defendant in this case. It is recommended that Defendants Christopher Holtzer, Kathleen Covert, and Jason Warren be dismissed. The Court further recommends Defendants’ motion to dismiss be denied as to CBP, because Plaintiff did not name it as a defendant. Additionally, the Clerk of the Court should be directed to terminate CBP as a defendant on the docket sheet. B. Civil Service Reform Act Due Process Claim Defendants assert that “Plaintiff makes the cursory allegation that he was ‘terminated without a fair chance to respond’ under the Civil Service Reform Act, 5 U.S.C. § 7513.” Defs.’ Mot. to Dismiss (Doc. 26) at 5. Defendants argue dismissal is proper because 1) the Court lacks subject matter jurisdiction; and 2) Plaintiff “has not pled that he was an ‘employee’ under the CSRA” thereby failing to state a claim upon which relief can be granted. Id. Plaintiff characterizes his due process claim as arising under the Fifth Amendment and within the jurisdiction of this Court. Pl.’s Response (Doc. 27) at 4–5. Plaintiff further concedes that “[t]he CSRA review scheme does not apply where the employee is not an ‘employee’ within 5 U.S.C. § 7511 . . . and lacks [Merit Systems Protection Board] appeal rights.” Id. at 5 (citing 5 U.S.C. § 7511(a)(1)(A)). Plaintiff also states “[m]ixed-case routing to district court is recognized.” Id. (citing Kloeckner v. Solis, 568 U.S. 41 56–57 (2012); then citing Perry v. Merit Sys. Prot. Bd., 582 U.S. 420, 432–34 (2017)). 1. Civil Service Reform Act The Civil Service Reform Act of 1978 (CSRA), 5 U.S.C. § 1101 et seq., “established a comprehensive system for reviewing personnel action taken against federal employees.” Elgin v. Department of Treasury, 567 U.S. 1, 5 (2012). “That statutory framework provides graduated protections depending on an action’s severity.” Kloeckner v. Solis, 568 U.S. 41, Case 4:25-cv-00056-JCH-EJM Document 40 Filed 01/27/26 Page 9 of 22
- 10 - 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 44 (2012). Where a federal employee is removed from employment or his/her grade or pay is reduced, that employee “has a right to appeal the agency’s decision to the [Merit Systems Protection Board (MSPB).]” Id. (citing 5 U.S.C. §§ 1204, 7512, 7701). The employee’s appeal may allege that the agency had insufficient cause for its actions pursuant to the CSRA and/or “charge the agency with discrimination prohibited by another federal statute, such as Title VII . . . or the Age Discrimination in Employment Act[.]” Id. (citations omitted). The CSRA delineates the exclusive method for covered employees seeking review of adverse employment actions. Elgin, 567 U.S. at 11–12. “When an employee complains of a personnel action serious enough to appeal to the MSPB and alleges that the action was based on discrimination, []he is said (by pertinent regulation) to have brought a ‘mixed case.’”6 Kloeckner, 568 U.S. at 44 (emphasis in original) (citing 29 C.F.R. § 1614.302 (2012)). “The CSRA and regulations of the MSPB and Equal Employment Opportunity Commission (EEOC) set out special procedures to govern such a case—different from those used when the employee either challenges a serious personnel action under the CSRA alone or attacks a less serious action as discriminatory.” Id. at 44–45 (citing 5 U.S. C. §§ 7702, 7703(b)(2) (2006 ed. and Supp. V); then citing 5 C.F.R. pt. 1201, subpt. E (2012); then citing 29 C.F.R. pt. 1614, subpt. C). 6 Section 1614.302, Title 29, Code of Federal Regulations, defines a mixed case as follows: (1) . . . A mixed case complaint is a complaint of employment discrimination filed with a federal agency based on race; color; religion; sex; national origin; age; disability; genetic information; or pregnancy, childbirth, or related medical conditions related to or stemming from an action that can be appealed to the Merit Systems Protection Board (MSPB). The complaint may contain only an allegation of employment discrimination or it may contain additional allegations that the MSPB has jurisdiction to address. (2) . . . A mixed case appeal is an appeal filed with the MSPB that alleges that an appealable agency action was effected, in whole or in part, because of discrimination on the basis of race; color; religion; sex; national origin; disability; age; genetic information; or pregnancy, childbirth, or related medical conditions. 29 C.F.R. § 1614.302(a). Case 4:25-cv-00056-JCH-EJM Document 40 Filed 01/27/26 Page 10 of 22
- 11 - 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 An “employee” under the CSRA is defined as follows: (A) an individual in the competitive service-- (i) who is not serving a probationary or trial period under an initial appointment; or (ii) who has completed 1 year of current continuous service under other than a temporary appointment limited to 1 year or less; (B) a preference eligible in the excepted service who has completed 1 year of current continuous service in the same or similar positions-- (i) in an Executive agency; or (ii) in the United States Postal Service or Postal Regulatory Commission; and (C) an individual in the excepted service (other than a preference eligible)-- (i) who is not serving a probationary or trial period under an initial appointment pending conversion to the competitive service; or (ii) who has completed 2 years of current continuous service in the same or similar positions in an Executive agency under other than a temporary appointment limited to 2 years or less. 5 U.S.C.A. § 7511. “Section 7703 of the CSRA governs judicial review of the MSPB’s decisions.” Kloeckner, 568 U.S. at 45. The basic rule provides that “[a]n employee who is dissatisfied with the MSPB’s decision is entitled to judicial review in the United States Court of Appeals for the Federal Circuit.” Elgin, 567 U.S. at 7; 5 U.S.C. § 7703(b)(1). The exception to this rule are cases of discrimination, which shall be filed as provided by the enforcement provision of the relevant statute, such as Title VII. 5 U.S.C. § 7703(b)(2). As such, judicial review of final MSPB mixed case decisions are brought in district court. Kloeckner, 568 U.S. at 49, 56. As Plaintiff concedes, “[t]he CSRA’s review scheme does not apply where the employee is not an ‘employee’ within 5 U.S.C. § 7511 (e.g., probationary trainees) and lacks MSPB appeal rights.” Pl.’s Response (Doc. 27) at 5 (citing 5 U.S.C. § 7511 (a)(1)(A)). Because Plaintiff was not an “employee” as defined in Section 7511, he is not entitled to bring a claim under the CSRA structure, with the MSPB lacking jurisdiction. Case 4:25-cv-00056-JCH-EJM Document 40 Filed 01/27/26 Page 11 of 22
- 12 - 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 Because the MSPB lacks jurisdiction, Plaintiff has no right of judicial review in this Court pursuant to the CSRA. It does not matter that Plaintiff construes his claims as a “mixed case.” As discussed, supra, a mixed case is a MSPB appeal involving an adverse employment action based upon, or in addition to, a discrimination claim. See Kloeckner, 568 U.S. at 49; 29 C.F.R. § 1614.302(a). The term is derived from the regulations applicable to MSPB review as set forth by the CSRA. See Kloeckner, 568 U.S. at 49. Therefore, the Court recommends that Plaintiff’s CSRA claim be dismissed for lack of jurisdiction.7 2. Fifth Amendment—Due Process a. Property interest in employment In response to the motion to dismiss, Plaintiff asserts that he “plausibly alleges deprivation of a property interest in public employment and a liberty interest in reputation without due process.” Pl.’s Response (Doc. 27) at 5 (citing Cleveland Board of Education v. Loudermill, 470 U.S. 532, 542–46 (1985); then citing Mathews v. Eldridge, 424 U.S. 319, 333–35 (1976)). Plaintiff’s FAC (Doc. 5), however, does not include any reference to the Fifth Amendment; its only reference to a due process violation relies on the CSRA and 5 U.S.C. § 7513. Due Process “requires ‘some kind of hearing’ prior to the discharge of an employee who has a constitutionally protected property interest in his employment.” Loudermill, 470 U.S. at 542 (citing Board of Regents of State Colleges v. Roth, 408 U.S. 564, 569–70 (1972); then citing Perry v. Sindermann, 408 U.S. 593, 599 (1972)). “[T]he requirements of due process do not apply[, however,] unless [Plaintiff] can first show that [he] has a cognizable liberty or property interest[.]” Dorfmont v. Brown, 913 F.2d 1399, 1403 (9th 7 “[D]ismissals for lack of Article III jurisdiction must be entered without prejudice because a court that lacks jurisdiction ‘is powerless to reach the merits.’” Barke v. Banks, 25 F.4th 714, 721 (9th Cir. 2022) (quoting Fleck & Assocs., Inc. v. Phoenix, City of, an Ariz. Mun. Corp., 471 F.3d 1100, 1106–07 (9th Cir. 2006)). Additionally, because the Court lacks jurisdiction over Plaintiff’s CSRA claims, it will not address his alleged due process violation brought pursuant to 5 U.S.C. § 7513. Case 4:25-cv-00056-JCH-EJM Document 40 Filed 01/27/26 Page 12 of 22
- 13 - 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 Cir. 1990) (citing Roth, 408 U.S. at 571). “Property interests . . . are not created by the Constitution[;] [r]ather[,] they are created and their dimensions are defined by existing rules or understandings that stem from an independent source[.]” Roth, 408 U.S. at 577. “Where there is no right, no process is due under the Constitution.” Dorfmont, 913 F.2d at 1403 (citations omitted). Here, “[a]s a probationary employee, [Plaintiff] can assert no ‘legitimate claim of entitlement’ to continued employment, and thus has no property interest cognizable under the fifth amendment.” Duke v. Langdon, 701 F.2d 768, 769 (1983) (citing Roth, 408 U.S. at 574 n.13; then citing Davis v. Oregon State University, 591 F.2d 493, 498 (9th Cir. 1979)). Because this claim does not exist in Plaintiff’s FAC (Doc. 5), it cannot be dismissed. Neither should Plaintiff be allowed to amend his FAC to add a Fifth Amendment Due Process claim, as he does not have a property interest in his employment, and there are no facts that could support such a claim. See Hunter v. U.S. Dep't of Educ., 115 F.4th 955, 971 (9th Cir. 2024) (quoting Wheeler v. City of Santa Clara, 894 F.3d 1046, 1059 (9th Cir. 2018)) (“Leave to amend may be denied if the proposed amendment is futile or would be subject to dismissal.”). b. Stigma-plus Also in response to Defendants’ motion, Plaintiff asserts that “[t]he Fifth Amendment protects against stigma-plus: reputational harm coupled with termination.” Pl.’s Response (Doc. 27) at 6 (citing Paul v. Davis, 424 U.S. 693, 701–10 (1976); then citing Codd v. Velger, 429 U.S. 624, 627–28 (1977) (per curiam)). Plaintiff’s FAC (Doc. 5) did not allege a cause of action based on this theory. “[A] plaintiff who had no property interest in continued employment may nonetheless be entitled . . . to a hearing if a decision not to rehire him was accompanied by ‘any charge against him that might seriously damage his standing and associations in his community’ or ‘imposed on him a stigma or other disability that foreclosed his freedom to take advantage of other employment opportunities.’” Ulrich v. City and Cnty. of San Francisco, 308 F.3d 968, 982 (9th Cir. 2002) (quoting Board of Regents of State Colleges Case 4:25-cv-00056-JCH-EJM Document 40 Filed 01/27/26 Page 13 of 22
- 14 - 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 v. Roth, 408 U.S. 564, 573 (1972)). Reputational harm alone is insufficient “to establish a deprivation of a liberty interest protected by the Constitution[;] [however,] . . . governmental action defaming an individual in the course of declining to rehire him could entitle the person to notice and an opportunity to be heard as to the defamation.” Ulrich, 308 F.3d at 982 (emphasis in original) (internal quotations and citations omitted). “The rule in Paul has come to be known as the ‘stigma plus’ test for establishing deprivation of liberty based on governmental defamation.”8 Id. To establish a claim under this theory, Plaintiff must show: (1) “the public disclosure of a stigmatizing statement by the government, the accuracy of which is contested, plus” (2) “the denial of ‘some more tangible interest[ ] such as employment,’ or the alteration of a right or status recognized by state law.” Id. (emphasis in original) (alterations in original) (quoting Paul v. Davis, 424 U.S. 693, 701, 711 (1976)). Plaintiff has failed to allege this cause of action in his FAC (Doc. 5). Therefore, it cannot be dismissed. The Court finds it possible that Plaintiff may be able to plead sufficient facts to establish a stigma-plus claim. Accordingly, it is recommended that leave to amend be granted. Balistreri v. Pacifica Police Dept., 901 F.2d 696, 701 (9th Cir. 1988) (citations omitted) (finding leave to amend is proper “if it appears at all possible that the plaintiff can correct the defect.”). C. Americans with Disabilities Act Defendants assert that “Plaintiff’s claim of disability discrimination under the Americans with Disabilities Act (“ADA”) is not cognizable because the ADA does not apply to federal employees.” Defs.’ Mot. to Dismiss (Doc. 26) at 6 (citations omitted). Plaintiff does not oppose this statement. Under the ADA, “[t]he term ‘employee’ means an individual employed by an employer.” 42 U.S.C. § 12111(4). The statute goes on to define employer, recognizing “[t]he term ‘employer’ does not include—(i) the United States, a corporation wholly owned by the government of the United States, or an Indian tribe[.]” Id. (emphasis added). 8 Paul v. Davis, 424 U.S. 693 (1976). Case 4:25-cv-00056-JCH-EJM Document 40 Filed 01/27/26 Page 14 of 22
- 15 - 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 Accordingly, Plaintiff cannot state a claim upon which relief can be granted under the ADA. The Court recommends dismissal of this claim without leave to amend, because it finds there are no facts that could support it. See Hunter v. U.S. Dep't of Educ., 115 F.4th 955, 971 (9th Cir. 2024) (quoting Wheeler v. City of Santa Clara, 894 F.3d 1046, 1059 (9th Cir. 2018)) (“Leave to amend may be denied if the proposed amendment is futile or would be subject to dismissal.”). D. Rehabilitation Act Defendants assert that Plaintiff’s FAC (Doc. 5) fails to state a claim for disability discrimination under the Rehabilitation Act. Defs.’ Mot. to Dismiss (Doc. 26) at 6. “The Rehabilitation Act of 1973, 29 U.S.C. §§ 701–794 (1975 & Supp. 1983), was initially intended primarily to help states develop and implement vocational rehabilitation services for handicapped persons.” Boyd v. United States Postal Service, 752 F.2d 410, 412 (9th Cir. 1985). “It was later amended to provide more comprehensive protection for [disabled] persons subjected to discriminatory treatment.” Id. (citing 29 U.S.C. § 701 (1975 & Supp. 1983)). In its current form, the Rehabilitation Act provides “the standards applied under title I of the Americans with Disabilities Act of 1990 [(“ADA”)] (42 U.S.C. 1211 et seq.) and the provisions of sections 501 through 504, and 510, of the [ADA] (42 U.S.C. 12201–12204 and 12210), as such sections relate to employment[,]” are to be used in resolving Rehabilitation Act employment discrimination claims. 29 U.S.C. § 791(f) (2014). In order to state a claim of disability discrimination, Plaintiff must state facts to show that: (1) he is disabled within the meaning of the Rehabilitation Act; (2) he was qualified to perform the essential functions of the job, with or without accommodation; and (3) the employer terminated him because of his disability. Kennedy v. Applause, Inc. 90 F.3d 1477, 1481 (9th Cir. 1996) (delineating elements of an ADA discrimination claim); see also Kendall v. Mukasey, 282 Fed. App’x 527, 528 (9th Cir. 2008) (relying on Kennedy to outline a prima facie case of disability discrimination under the Rehabilitation Act); Wong v. regents of Univ. of Cal., 410 F.3d 1052, 1058 (9th Cir. 2005) (outlining the prima Case 4:25-cv-00056-JCH-EJM Document 40 Filed 01/27/26 Page 15 of 22
- 16 - 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 facie case of disability discrimination under the ADA and Rehabilitation Act as it applies to entities that receive federal funding). As Defendants point out, Plaintiff’s FAC (Doc. 5) contains only the “cursory allegation that, ‘[a]s a brown-skinned Hispanic and disabled veteran, I was treated unfairly[.]’” Defs.’ Mot. to Dismiss (Doc. 26) at 6 (quoting FAC (Doc. 5) at 5). Furthermore, in response to Defendants’ motion, Plaintiff describes himself as a “VA-rated disabled federal employee”; who “was otherwise qualified to perform the essential functions of the trainee position with or without reasonable accommodation”; and “the adverse action occurred because of his disability and/or in retaliation for disability-related activity.” Pl.’s Response (Doc. 27) at 7–8 (citations omitted). It is well-established that “[t]hreadbare recitals of the elements of a cause of action, supported by mere conclusory statements, do not suffice.” Ashcroft v. Iqbal, 556 U.S. 662, 678 (2009); Pareto v. Fed. Deposit Ins. Corp., 139 F.3d 696, 699 (9th Cir. 1998) (“conclusory allegations of law and unwarranted inferences are not sufficient to defeat a motion to dismiss.”). Plaintiff’s FAC (Doc. 5) contains only “labels and conclusions” and “formulaic recitation[s] of the elements of a cause of action[.]” Ashcroft v. Iqbal, 556 U.S. 662, 678 (2009) (quoting Bell Atlantic Corp. v. Twombly, 550 U.S. 544, 570 (2007)). This is insufficient to state a claim upon which relief can be granted. As Defendants recognize, Plaintiff “alleges no facts to support a plausible inference that he was terminated due to any disability.” Defs.’ Reply re MTD (Doc. 28) at 4 (emphasis in original). Plaintiff’s disability discrimination claim under the Rehabilitation Act should be dismissed with leave to amend. E. Title VII—Retaliation Defendants assert that Plaintiff’s FAC (Doc. 5) “does not state a claim for retaliation for having engaged in protected activity.” Defs.’ Mot. to Dismiss (Doc. 26) at 6. Plaintiff counters that he “alleges protected activity, adverse action, and a causal link.” Pl.’s Response (Doc. 27) at 6 (citations omitted). Title VII makes it unlawful for employers “to discriminate against any of his Case 4:25-cv-00056-JCH-EJM Document 40 Filed 01/27/26 Page 16 of 22
- 17 - 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 employees . . . because he has opposed any practice made an unlawful employment practice by this subchapter, or because he has made a charge, testified, assisted, or participated in any manner in an investigation, proceeding, or hearing under this subchapter.” 42 U.S.C. § 2000e-3(a). “To establish a prima facie case of discriminatory retaliation, [Plaintiff] must show that: (1) he engaged in activity protected under Title VII, (2) his employer subjected him to an adverse employment action, and (3) the employer’s action is causally linked to the protected activity.” Jurado v. Eleven-Fifty Corp., 813 F.2d 1406, 1411 (9th Cir. 1987) (citing Yartzoff v. Thomas, 809 F.2d 1371, 1375 (9th Cir. 1987); then citing Miller v. Fairchild Indus., 797 F.2d 727, 731 (9th Cir. 1986)). “An employee engages in protected activity when []he opposes an employment practice that either violates Title VII or that the employee reasonably believes violates that law.” Westendorf v. West Coast Contractors of Nev., Inc., 712 F.3d 417, 422 (9th Cir. 2013) (citing Freitag v. Ayers, 468 F.3d 528, 541 (9th Cir. 2006); then citing 42 U.S.C. § 2000e-3(a)). Under the heading “Disparate Treatment & Retaliation,” Plaintiff’s FAC provides: While I was terminated for a minor unverified allegation, another trainee who stole my phone faced no discipline. This demonstrates disparate treatment. After my termination, CBP withdrew my Border Patrol job offer, despite my previously passing a federal background check. A FOIA request later revealed that I was blacklisted from all federal property, showing clear retaliation. ((Doc. 5) at 5.) Neither this section, nor any other portion of Plaintiff’s FAC describes the protected activity he participated in which resulted in retaliation. In response to Defendants’ motion, Plaintiff states that he “engaged in protected EEO activity and reported misconduct including concerns regarding trainee behavior and fairness in discipline.” Pl.’s Response (Doc. 27) at 2, 6. Plaintiff has yet to provide facts detailing more than the bare mention of misconduct reports. Nor has he demonstrated that these reports related to “employment practices that either violates Title VII or that [he] reasonably believes violates that law.” Furthermore, as Defendants recognized, Plaintiff’s “cat’s paw” theory of liability is Case 4:25-cv-00056-JCH-EJM Document 40 Filed 01/27/26 Page 17 of 22
- 18 - 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 not supported by the facts. Defs.’ Reply (Doc. 28) at 6–7. “Under this theory, a plaintiff must establish that the person with a retaliatory motive somehow influenced the decisionmaker to take the retaliatory action.” Acosta v. Brain, 910 F.3d 502, 514–15 (9th Cir. 2018) (quoting Zamora v. City of Houston, 798 F.3d 326, 331 (5th Cir. 2015)); see also Poland v. Chertoff, 494 F.3d 1174, 1182 (9th Cir. 2007). “Put another way, a plaintiff must show that the person with retaliatory animus used the decisionmaker to bring about the intended retaliatory action.” Acosta, 910 F.3d at 515 (quoting Zamora, 798 F.3d at 331). Plaintiff has failed to offer any facts to support such a theory. Finally, Plaintiff filed his EEOC complaint on August 20, 2020. FAC (Doc. 5) at 5. This was two (2) months after his June 19, 2020, termination. As such, Plaintiff’s EEOC complaint cannot form the basis for a retaliation claim. Plaintiff’s FAC fails to state a Title VII retaliation claim upon which relief can be granted. The Court recommends that this claim be dismissed with leave to amend. F. Defamation Defendants observe “Plaintiff’s Complaint . . . makes a passing reference to ‘Defamation & Career Sabotage’ for ‘falsely labeling [him] disloyal and ensured [he] would never work in law enforcement again.” Defs.’ Mot. to Dismiss (Doc. 26) at 7 (alterations in original) (quoting FAC (Doc. 5) at 5). Defendants assert that “[t]o the extent this is read as an independent claim of defamation, it is barred by sovereign immunity.” Id. Plaintiff urges that “[t]his Court has supplemental jurisdiction over state-law defamation claims arising from the same nucleus of operative fact as the federal claims.” Pl.’s Response (Doc. 27) at 8 (citing 28 U.S.C. § 1367(a); then citing United Mine Workers v. Gibbs, 383 U.S. 715, 725 (1966)). It is well settled that “the United States, as sovereign, ‘is immune from suit save as it consents to be sued . . . and the terms of its consent to be sued in any court define that court’s jurisdiction to entertain the suit.’” Lehman v. Nakshian, 453 U.S. 156, 160 (quoting United States v. Testan, 424 U.S. 392, 399 (1976)). “A waiver of sovereign immunity ‘cannot be implied but must be unequivocally expressed.’” United States v. Mitchell, 445 Case 4:25-cv-00056-JCH-EJM Document 40 Filed 01/27/26 Page 18 of 22
- 19 - 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 U.S. 535, 538 (1980) (quoting United States v. King, 395 U.S. 1, 4 (1969)). “The Federal Tort Claims Act, enacted in 1946, provides generally that the United States shall be liable, to the same extent as a private party, ‘for injury or loss of property, or personal injury or death caused by the negligent or wrongful act or omission of any employee of the Government while acting within the scope of his office or employment.’” Kosak v. United States, 465 U.S. 848, 852 (1984) (quoting 28 U.S.C. § 1346(b)). “The Act’s broad waiver of sovereign immunity is, however, subject to 13 enumerated exceptions. Id. at 852 (citing 28 U.S.C. §2680(a)–(n)). “If one of the exceptions applies, the bar of sovereign immunity remains.” Dolan v. U.S. Postal Service, 546 U.S. 481, 485 (2006). Section 2680, Title 28, United States Code, provides in relevant part that: The provisions of this chapter and section 1346(b) of this title shall not apply to . . . [a]ny claim arising out of assault, battery, false imprisonment, false arrest, malicious prosecution, abuse of process, libel, slander, misrepresentation, deceit, or interference with contract rights[.] 28 U.S.C. § 2680(h). As such, Congress has declined to waive sovereign immunity for defamation claims. See id. (excepting libel, slander, and misrepresentation from the FTCA’s waiver). Additionally, Plaintiff’s reliance on the supplemental jurisdiction statute is misplaced. “Sovereign immunity and subject matter jurisdiction are distinct doctrines.” Dunn & Black, P.S. v. U.S., 492 F.3d 1084, 1087 n.2 (9th Cir. 2007) (quoting Wilkerson v. United States, 67 F.3d 112, 119 n.13 (5th Cir. 1995)). Section 1367 “cannot be construed as authorizing suits of this character against the United States, else the exemption of sovereign immunity would become meaningless.” Id. at 1088 n.3 (quoting Geurkink Farms, Inc. v. United States, 452 F.2d 643, 644 (7th Cir. 1971)). This section “merely grants federal courts supplemental jurisdiction over state claims related to certain federal claims in any civil action of which the district court has original jurisdiction . . . [and] cannot ‘operate as a waiver of the United States sovereign immunity.’” Id. (quoting Wilkerson, 67 F.3d at 119 n.13); cf. Raygor v. Regents of Univ. of Minnesota, 534 U.S. 533, 541 (2002) (declining to read 28 U.S.C. § 1367(a) as a waiver of the Eleventh Case 4:25-cv-00056-JCH-EJM Document 40 Filed 01/27/26 Page 19 of 22
- 20 - 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 Amendment thereby authorizing suit against a nonconsenting State). The United States has not waived its sovereign immunity for a defamation claim. Accordingly, this Court lacks jurisdiction over such a claim. Plaintiff’s defamation claim should be dismissed without leave to amend. See Hunter v. U.S. Dep't of Educ., 115 F.4th 955, 971 (9th Cir. 2024) (quoting Wheeler v. City of Santa Clara, 894 F.3d 1046, 1059 (9th Cir. 2018)) (“Leave to amend may be denied if the proposed amendment is futile or would be subject to dismissal.”). G. First Amendment—Retaliation Plaintiff raises a First Amendment retaliation claim for the first time in his response to Defendants’ motion to dismiss. Pl.’s Response (Doc. 27) at 6. Plaintiff’s FAC (Doc. 5) did not allege a cause of action based on this theory. In Bush v. Lucas, 462 U.S. 367 (1983), the Supreme Court of the United States considered whether federal employees could seek damages under the First Amendment for retaliatory demotion. The Court concluded “[b]ecause such claims arise out of an employment relationship that is governed by comprehensive procedural and substantive provisions giving meaningful remedies against the United States, . . . it would be inappropriate for [the Court] to supplement that regulatory scheme with a new judicial remedy.” Bush, 462 U.S. at 368. The Court went on to characterize the issue as one of “federal personnel policy” and reviewed the extensive civil service remedial scheme available to federal employees. Id. at 380–88. In Brown v. General Services Admin., the Supreme Court held that Title VII “provides the exclusive judicial remedy for claims of discrimination in federal employment.” 425 U.S. 820, 835 (1976). “The holding of Brown[, here,] is controlling on this issue and . . . cannot be circumvented where the factual predicate for [Plaintiff’s First Amendment retaliation] claim is the discrimination which is the basis of [his] Title VII claim.” Nolan v. Cleland, 686 F.2d 806, 815 (9th Cir. 1982). In Bivens v. Six Unknown Fed. Narcotics Agents, 403 U.S. 388 (1971), the Supreme Court “authorized a damages action against federal officials for alleged violations of the Case 4:25-cv-00056-JCH-EJM Document 40 Filed 01/27/26 Page 20 of 22
- 21 - 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 Fourth Amendment.” Egbert v. Boule, 596 U.S. 482, 486 (2022). In Egbert, the Supreme Court unequivocally held “that there is no Bivens action for First Amendment retaliation.” Id. at 499. Plaintiff failed to allege this cause of action in his FAC (Doc. 5). Therefore, it cannot be dismissed. Furthermore, there is no such cause of action available. H. Conclusion Based on the foregoing, the Court finds it appropriate to dismiss Plaintiff’s FAC (Doc. 5). “[I]n dismissals for failure to state a claim, a district court should grant leave to amend even if no request to amend the pleading was made, unless it determines that the pleading could not possibly be cured by the allegation of other facts.” Cook, Perkiss and Liehe, Inc. v. Northern Calif. Collection Serv., Inc., 911 F.2d 242, 247 (9th Cir. 1990). After a complete review of Plaintiff’s filings in this case, the Court cannot say with certainty that there is no set of facts that could be alleged sufficient to support claims for disability pursuant to the Rehabilitation Act and retaliation pursuant to Title VII. Accordingly, the Court recommends Plaintiff be granted leave to amend his FAC. This is not, however, an opportunity to reallege claims that have been fully dismissed herein— Defendants Christopher Holtzer, Kathleen Covert, and Jasson Warren should be dismissed; Plaintiff’s CSRA claim should be dismissed without prejudice for a lack of jurisdiction; and Plaintiff’s ADA and defamation claims should be dismissed without leave to amend. Furthermore, an amended complaint supersedes the original Complaint. Ferdik v. Bonzelet, 963 F.2d 1258, 1262 (9th Cir. 1992); Hal Roach Studios v. Richard Feiner & Co., Inc., 896 F.2d 1542, 1546 (9th Cir. 1990). After amendment, the original Complaint is treated as nonexistent. Ferdik, 963 F.2d at 1262. Thus, grounds for relief alleged in the original Petition that are not alleged in an amended petition are waived. King v. Atiyeh, 814 F.2d 565, 567 (9th Cir. 1987). . . . . . . Case 4:25-cv-00056-JCH-EJM Document 40 Filed 01/27/26 Page 21 of 22
- 22 - 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 IV. RECOMMENDATION For the reasons delineated above, the Magistrate Judge recommends that the District Court enter an order: (1) DENYING Plaintiff’s Motion for Leave to File Notice of Supplemental Facts (Doc. 33); (2) GRANTING IN PART and DENYING IN PART Defendants’ Motion to Dismiss for Lack of Subject Matter Jurisdiction and for Failure to State a Claim (Doc. 26); (3) DISMISSING Plaintiff’s FAC (Doc. 5) with leave to amend as outlined above; and (4) DIRECTING the Clerk of Court to terminate United State Customs and Border Protection as a defendant on the docket sheet. Pursuant to 28 U.S.C. § 636(b) and Rule 72(b)(2) of the Federal Rules of Civil Procedure, any party may serve and file written objections within fourteen (14) days after being served with a copy of this Report and Recommendation. A party may respond to another party’s objections within fourteen (14) days after being served with a copy. Fed. R. Civ. P. 72(b)(2). No replies shall be filed unless leave is granted from the Hon. John C. Hinderaker. If objections are filed, the parties should use the following case number: CV- 25-00056-TUC-JCH. Failure to file timely objections to any factual or legal determination of the Magistrate Judge may result in waiver of the right of review. The Clerk of the Court shall terminate the magistrate reference as to only the motions listed in this section and send a copy of this Report and Recommendation to all parties. Dated this 27th day of January, 2026. Case 4:25-cv-00056-JCH-EJM Document 40 Filed 01/27/26 Page 22 of 22
Vous vous demandez comment ce texte s’applique à votre situation ?
Consultation gratuite, sans engagement
Décrivez votre situation. Notre équipe vous recontactera par e-mail pour votre consultation.
Poursuivez vos recherches dans ChatGPT ou Claude
Connectez Omnilex pour rechercher dans le corpus juridique depuis votre assistant IA.