Charlie Orea v. Quality Loan Service Corp.
19-56529
9th Cir.Sep 23, 2021Background
- Plaintiffs-appellants Charlie and Brenda Orea (pro se) sued multiple defendants over a mortgage foreclosure and subsequent sale of their home.
- They filed a second amended complaint exceeding 90 pages of text plus ~540 pages of exhibits.
- The district court dismissed that complaint with prejudice for violating Federal Rule of Civil Procedure 8(a), finding it excessively long, rambling, confusing, and disorganized.
- The district court had previously granted leave to amend, gave guidance on pleading defects, and the Oreas failed to correct those defects.
- The court concluded further amendment would be futile and that it had no obligation to draft the complaint for the pro se plaintiffs.
- The Ninth Circuit affirmed, declining to consider new arguments raised for the first time on appeal.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether the complaint violated Rule 8(a) | Complaint states numerous claims from foreclosure and sale | Complaint is so disorganized it fails Rule 8(a) | Court: violated Rule 8(a); dismissal proper |
| Whether dismissal should be with prejudice | Opposed; sought opportunity to proceed | Prior amendment and guidance given; further amendment futile | Court: dismissal with prejudice not an abuse of discretion |
| Court's duty to assist pro se litigants | Pro se status entitles plaintiffs to extra help | Court need not rewrite or craft pleadings for pro se parties | Court: district adequately accounted for pro se status; no further duty |
| Whether further leave to amend was required | Requested more chance to fix defects | Plaintiffs repeatedly failed to cure defects; amendment would be futile | Court: denial of further leave reasonable and not abuse of discretion |
| Consideration of new arguments on appeal | Argued district should have parsed 29 claims and other errors | Issues raised for first time on appeal are forfeited | Court: declined to consider new appellate arguments |
Key Cases Cited
- Nevijel v. N. Coast Life Ins. Co., 651 F.2d 671 (9th Cir. 1981) (Rule 8 dismissal authority; leave to amend considerations)
- McHenry v. Renne, 84 F.3d 1172 (9th Cir. 1996) (complaints must be concise and intelligible under Rule 8)
- United States v. Hinkson, 585 F.3d 1247 (9th Cir. 2009) (standards for reviewing dismissals)
- United States ex rel. Cafasso v. Gen. Dynamics C4 Sys., Inc., 637 F.3d 1047 (9th Cir. 2011) (futility of amendment; affirming dismissal with prejudice)
- Ghazali v. Moran, 46 F.3d 52 (9th Cir. 1995) (pro se plaintiffs must follow procedural rules; courts need not supply missing facts)
- Bias v. Moynihan, 508 F.3d 1212 (9th Cir. 2007) (limits on court's duty to assist pro se litigants)
- Byrd v. Maricopa Cnty. Sheriff’s Dep’t, 629 F.3d 1135 (9th Cir. 2011) (further discussion of pro se treatment and pleading standards)
- Von Poppenheim v. Portland Boxing & Wrestling Comm’n, 442 F.2d 1047 (9th Cir. 1971) (case suitable for decision without oral argument)
- Crawford v. Lungren, 96 F.3d 380 (9th Cir. 1996) (issues raised first on appeal may be forfeited)
- Smith v. Marsh, 194 F.3d 1045 (9th Cir. 1999) (standards for appellate consideration of untimely arguments)
