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Charlie Orea v. Quality Loan Service Corp.
19-56529
9th Cir.
Sep 23, 2021
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Background

  • 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)
Read the full case

Case Details

Case Name: Charlie Orea v. Quality Loan Service Corp.
Court Name: Court of Appeals for the Ninth Circuit
Date Published: Sep 23, 2021
Docket Number: 19-56529
Court Abbreviation: 9th Cir.