SCOTT FRANCIS ICEBERG, Plаintiff, v. ANN MARTIN, et al., Defendants.
CASE NO. C15-1232JLR
UNITED STATES DISTRICT COURT WESTERN DISTRICT OF WASHINGTON AT SEATTLE
January 30, 2017
JAMES L. ROBART
ORDER GRANTING DEFENDANTS’ MOTION TO DISMISS AND DENYING LEAVE TO AMEND
I. INTRODUCTION
Before the court are the following motions: (1) Defendants Kevin W. Quigley, Pat Lashway, Andrew Aquirre, Ann Martin, and Tracy Wilson‘s (collectively, Defendants“) motion to dismiss Plaintiff Scott Francis Iceberg‘s third amended complaint (MTD (Dkt. # 36)), (2) Defendants’ motion for a protective order concerning certain discovery requests from Mr. Iceberg (MPO (Dkt. # 43)), (3) Defendants’ motion for an extension of certain case schedule deadlines (MFE (Dkt. # 54), and (4) Mr. Iceberg‘s motion for leave to amend his third amended complaint (MFL (Dkt. # 42)). The court has considered the
II. BACKGROUND
In total, Mr. Iceberg has submitted five complaints in this action. He initiated this action with his original complaint (see Compl.), filed three subsequent amended complaints (see FAC (Dkt. # 7); SAC (Dkt. # 27); TAC (Dkt. # 34)), and proposes filing a fourth amеnded complaint (see Prop. 4th Am. Compl. (Dkt. # 42-1)). As the court discusses the history of these filings, it primarily describes how each successive complaint changed from the prior complaint, rather than describes each complaint separately and in total.
Mr. Iceberg, who is proceeding pro se and in forma pauperis (see IFP Order (Dkt. # 2)), filed his initial complaint on August 7, 2015 (see Compl.). In his initial complaint,
On August 25, 2015, Mr. Iceberg filed his first amended complaint. (See FAC.) In his first amended complaint, Mr. Iceberg dropped the “State of Washington DSHS/DVR” as a defendant, but added Mr. Quigley, “in his official capacity as Secretary of the Washington State Department of Social and Health Services” and Mr. Aguirre, “in his official capacity as Director of the Division of Vocation [sic] Rehabilitation.” (Id. at 1.) He also clarified that he was suing Ms. Martin and Ms. Wilson in both their individual and official capacities. (Id.)
Mr. Iceberg also asserted claims for “failure to accommodate,” “retaliation,” and “disparate impact” under both the
Mr. Iceberg filed his second amended complaint on April 6, 2016. (SAC (Dkt. # 27.) Mr. Iceberg added some factual detail by including some dates in his second amended complaint. (See id. at 3.) He alleged that from approximately October 2014, to July 2015, he received services from Defendants and made numerous requests that Defendants grant him the accommodation of communicating with them “primarily via email.” (Id.) He also specified that he made his accommodation requests to Ms. Wilson and Ms. Martin, and they ignored his requests and “refused to engage in an interactive process . . . in order to find an accommodation that would allow [him] to fully enjoy the services offered by DVR.” (Id.) He specified that Ms. Wilson made the particular adverse statements that he alleged in his first amended complaint and that Ms. Wilson had closed his file. (Id. at 4, 6-7.) He made no specific allegations against Mr. Aguirre and Mr. Quigley, however, except to identify them as officials with DVR and to allege
On April 20, 2016, Defendants filed their second motion for a more definite statement. (2d Mot. for More Def. Stmt. (Dkt. # 28).) Mr. Iceberg did not respond. (See generally Dkt.) On June 16, 2016, the court granted Defendants’ motion. (6/16/16 Order (Dkt. # 29).) The court initially ordered Mr. Iceberg to file a third amended complaint no later than July 1, 2016 (id. at 8), but then granted him an extension until August 14, 2016 (7/19/16 Order (Dkt. # 33) at 4-5).
Mr. Iceberg filed his third amended complaint on August 8, 2016, and it is now the operative complaint in this proceeding. (See TAC.) In his third amended complaint, Mr. Iceberg added Ms. Lashway as a defendant “in her official capacity as [the] current Secretary of [DSHS].” (Id. at 2.) Although Mr. Iceberg alleged in his first and second amended complaints that he was “a qualified individual under the meaning of the ADA and Rehabilitation Act” or “within the meaning of the ADA, and [the Washington Law Against Discrimination (“WLAD“)].”4 (FAC at 3; SAC at 3.) Mr. Iceberg now alleges simply that he is “disabled” and “a currеnt recipient of Social Security Disability Insurance.” (TAC at 3.) He omits any specific description of his alleged disability. (Id.) Mr. Iceberg also alleges that he is “qualified to seek services from DVR” and continues to seek such services, but Defendants refuse to respond to him. (Id.)
On August 22, 2106, Defendants filed a motion to dismiss Mr. Iceberg‘s third amended complaint, which was properly noted their motion for September 16, 2016. (See generally MTD); Local Rules W.D. Wash. LCR 7(d)(3) (indicating that a party should note a motion to dismiss on the fourth Friday after filing). Mr. Iceberg‘s response to Defendants’ motion was due on September 12, 2016. See id. (indicating that any opposition papers to a motion to dismiss “shall be filed an served not later than the Monday before the noting date). Mr. Iceberg did not timely respond to Defendants’ motion to dismiss. (See generally Dkt.) Instead, Mr. Iceberg requested an extension of time to file his response (MFE (Dkt. # 37)), and the court granted his request (11/1/16
On September 20, 2016, Mr. Iceberg filed a motion for leave to file a fourth amended complaint “to respond to the alleged deficiencies described in Defendants’ [m]otion, as well as to make other needed amendments.”6 (See generally MFL at 1.) On October 3, 2016, Defendants timely filed a response to Mr. Iceberg‘s motion for leave to amend his third amended complaint. (MFL Resp. (Dkt. # 47).)
Mr. Iceberg‘s proposed fourth amended complaint adds more legal conclusions, but few new factual allegations. (See generally Prop. 4th Am. Compl. ) In his proposed fourth amended complaint, Mr. Iceberg eliminates Mr. Aguirre as a defendant and amends his allegations to sue the remaining Defendants in their individual capacities, as well their official capacities. (See id. at 3.) Except for these modifications and the addition myriad legal conclusions, the factual allegations contained in Mr. Iceberg‘s proposed fourth amended complaint remain largely unchanged. (See generally id.)
Following Mr. Iceberg‘s motion to amend his third amended complaint, Defendants also filed a motion for a proteсtive order with respect to certain discovery
III. ANALYSIS
A. Standards for a Motion to Dismiss
When considering a motion to dismiss under
Even though Mr. Iceberg‘s is a pro se litigant, his complaint is evaluated under the Iqbal/Twombly pleading standards. See Hebbe v. Pliler, 627 F.3d 338, 342 (9th Cir. 2010). However, the Ninth Circuit has clarified that complaints of individuals whо are proceeding pro se must be held to less stringent standards than formal pleadings drafted by lawyers, as the Supreme Court has reaffirmed since Twombly. See Erickson v. Pardus, 551 U.S. 89, 94 . . . (2007)(per curiam). Iqbal incorporated the Twombly pleading standard and Twombly did not alter
Further, the Ninth Circuit has recognized that a plaintiff does not enjoy unlimited opportunities to amend his or her complaint. See McHenry v. Renne, 84 F.3d 1172, 1174 (9th Cir. 1996) (affirming the district court‘s dismissal of the plaintiff‘s third amended complaint without leave to amend when it “restated the prior [complaints] without curing their deficiencies“). A court may deny leave to amend a complaint when further amendment would be futile. United States ex rel. Lee v. SmithKline Beecham, Inc., 245 F.3d 1048, 1052 (9th Cir. 2001).
B. Defendants’ Motion to Dismiss
On a motion to dismiss pursuant to
1. Mr. Iceberg‘s Claims under Title II of the ADA and Rehabilitation Act
Mr. Icebеrg asserts claims for retaliation, disparate impact, and failure to accommodate under
a. Retaliation
The court first addresses Mr. Iceberg‘s retaliation claims under both federal statutes. The Ninth Circuit has held:
By statute, the remedies for violations of the ADA and the Rehabilitation Act are co-extensive with each other,
42 U.S.C. § 12133 ;29 U.S.C. § 794a(a)(2) , and are linked toTitle VI of the Civil Rights Act of 1964, 42 U.S.C. § 2000d, et seq. These statues require that ADA and Rehabilitation Act remedies be construed the same as remedies under Title VI.
Ferguson v. City of Phoenix, 157 F.3d 668, 673 (9th Cir. 1998). The Rehabilitation Act contains no anti-retaliation provision, but rather incorporates the ADA‘s anti-retaliation provision ,
b. Disparate Impact and Failure to Accommodate
Next, the court addresses Mr. Iceberg‘s claims for both “[d]isparate [i]mpact” and “[f]ailure to [a]ccommodate” under the ADA and the Rehabilitation Act. (See TAC at 6.) Both of these claims are types of disability discrimination claims that a plaintiff may bring under the ADA and the Rehabilitation Act. See Badwal v. Bd. of Trustees of Univ. of Cal., 139 F. Supp. 3d 295, 308 (D.D.C. 2015). The language of the two statutes is “similarly expansive” and “Congress has directed that the ADA and Rehabilitation Act be construed consistently.” Armstrong v. Wilson, 124 F.3d 1019, 1023 (9th Cir. 1997); Area Addiction Research & Treatment, Inc. v. City of Antioch, 179 F.3d 725, 730 (9th Cir. 1999) (“[The Ninth Circuit‘s] interpretation of Title II of the ADA applies equally to Section 504 of the Rehabilitation Act.“). Thus, “cases interpreting the ADA are equally applicable when analyzing a claim under the Rehabilitation Act.” Badwal, 139 F. Supp. 3d at 308.
To assert a discrimination claim under either
Mr. Iceberg‘s allegations of disability in the operative third amended complaint include the following: “Plaintiff is disabled. He is a current recipient of Social Security Disability.” (TAC at 3.) “[C]ourts have generally required the plaintiff to plead the [element of] disability with some factual specificity.” Klamut, 2015 WL 9024479, at *7 (rejecting the adequacy of the plaintiff‘s allegations that he suffered “a psychotic episode secondary to sleep deprivation over a two-week period” and that he “suffered from a mental illness.“). For example, in O‘Guinn v. Lovelock Correctional Center., 502 F.3d 1056, 1058 (9th Cir. 2007), the Ninth Circuit held that the plaintiff had adequately alleged that he was disabled where he pleaded that he suffered from mental illness including “brain damage, and organic personality disorder.” Another court held that the plaintiff‘s allegation that he suffered from multiple sclerosis “[c]learly . . . qualifies as a physical impairment for purposes of the ADA” and satisfies the disability inquiry in an ADA claim. Puckett v. Park Place Entm‘t Corp., 332 F. Supp. 2d 1349, 1353 (D. Nev. 2004).
District courts, however, have dismissed claims that are based on allegations that merely label the plaintiff as disabled within the meaning of the statute. See Klamut, 2015 WL 9024479, at *6 (citing Longariello v. Gompers Rehab. Ctr., No. CV-09-1607-PHX-GMS, 2010 WL 94113, at *3 (D. Ariz. Jan. 5, 2010) (“Merely labeling himself as ‘disabled’ in the Complaint is insufficient to explain what physical or mentаl disability
Based on the foregoing authorities, the count concludes that Mr. Iceberg‘s allegations of disability are inadequate. Mr. Iceberg offers no specific factual allegations to support his claim that he is disabled under either the ADA or the Rehabilitation Act, such as the type or nature of the mental illness or physical impairment from which he suffers. Mr. Iceberg‘s allegations of disability are nothing more than a “formulaic recitation” of this element of his claims, and his allegation that he “is disabled,”
Further, Mr. Iceberg‘s assertion that he recieves Social Security Disability is also inadequate to allege a disability under either the ADA or the Rehabilitation Act. Pimentel v. Cty. of Fresno, No. 1:10-CV-01736-OWW-DLB, 2011 WL 4591175, at *6 (E.D. Cal. Sept. 30, 2011) (citing Sanders, 91 F.3d at 1354 n.2) (“The allegation that Plaintiff was found to be disabled by the Social Security Administration in 2003 for “mental conditions” does not establish a disability as defined by the ADA.“); Darcy v. Lippman, No. 03 CV6898 KMW DCF, 2008 WL 629999, at *14 (S.D.N.Y. Mar. 10, 2008) (“Plaintiff‘s arguments that he should be considered an ‘individual with a disability’ because he has qualified for disability benefits from the Social Security Administration, or because he is considered a disabled driver by the State of New Jersey . . . , are insufficient, as he must adequately plead that he meets the definition of a disabled individual that is specifically set out in the Rehabilitation Act.“); see also Weiler v. Household Fin. Corp., 101 F.3d 519, 523-524 (7th Cir. 1996) (“Because the ADA‘s determination of disability and a determination under the Social Security disability system diverge significantly in their respective legal standards and statutory intent, determinations made by the Social Security Administration concerning disability are not dispositive findings for claims arising under the ADA.“); Robinson v. Neodata Servs., 94 F.3d 499, 502 n.2 (8th Cir. 1996) (“Social Security determinations, however, are not synonymous with a determination of whether a plaintiff is a ‘qualified person’ for purposes of the ADA.“); Cleveland v. Policy Mgmt. Sys. Corp., 526 U.S. 795, 802-05 (1999) (noting that the ADA‘s definition of “disability” differs from that of the Social Security Administration‘s).
Based on the foregoing authorities, the court concludes that Mr. Iceberg‘s allegations that he “is disabled” and a “recipient of Social Security Disability” do not contain “sufficient factual matter” to permit an evaluation of the plausibility of his claims under the ADA or the Rehabilitation Act. See Iqbal, 556 U.S. at 678. Acсordingly, the court grants Defendants’ motion to dismiss Mr. Iceberg‘s claims under these statutes for disability discrimination, including his claims based on disparate impact and failure to accommodate.
2. Mr. Iceberg‘s Claims under 42 U.S.C. § 1983
Mr. Iceberg asserts two claims under
a. Disability Discrimination
The court will address Mr. Iceberg‘s claim for disability discrimination under
b. Religious Discrimination
Next, the court addresses Mr. Iceberg‘s claim for religious discrimination under
In addition, to the extent that Mr. Iceberg‘s complaint could be construed to sue Mr. Quigley,10 Ms. Lashway, and Mr. Aguirre in their personal capacities, the court also grants Defendants’ motion to dismiss these claims. Mr. Iceberg has sued these individuals in their supervisory capacities only, as the current and former Secretaries of DSHS and the current Director of DVR. (See generally TAC.) Mr. Iceberg makes no factual allegations of direct involvement by Mr. Quigley, Ms. Lashway, or Mr. Aguirre beyond their duties as heads of the departments at issue. (See generally TAC.) As such,
Finally, the court also grants Defendants’ motiоn to dismiss Mr. Iceberg‘s claim under
Further, none of Mr. Iceberg‘s allegations concerning religious discrimination address whether the alleged discrimination was intentional. See Furnace v. Sullivan, 705 F.3d 1021, 1030 (9th Cir. 2013) (“To state a claim under
C. Leave to Amend
Prior to filing his response to Defendants’ motion to dismiss, Mr. Iceberg filed a motion for leave to amend his third amended complaint (see generally MFL), to which he attached his proposed fourth amended complaint (see Prop. 4th Am. Compl.). Even if Mr. Iceberg had not filed his motion, the court would consider whether granting leave to amend his third amended complaint is appropriate in these circumstances. The court “should freely give leave [to amend] when justice so requires,
The court has given Mr. Iceberg several opportunities to amend his complaint. (See Compl.; FAC; SAC; TAC.) Indeed, his proposed fourth amended complaint would
D. State Law Claims and Supplemental Jurisdiction
Defendants also ask the court to decline supplemental jurisdiction over Mr. Iceberg‘s state law claims. (MTD at 12-13.) The supplemental jurisdiction statute provides that where the district court has original jurisdiction over a civil action, the district court “shall have supplemental jurisdiction over all other claims that are so related to claims in the action within such original jurisdiction that they form part of the same case or controversy under Article III of the United States Constitution.”
“The decision whether to continue to exercise supplemental jurisdiction over state law claims after all federal claims have been dismissed lies within the district court‘s discretion.” Foster v. Wilson, 504 F.3d 1046, 1051 (9th Cir. 2007). “[I]n the usual case in which all federal-law claims are eliminated before trial, the balance of factors . . . will point toward declining to exercise jurisdiction over the remaining state-law claims.” Acri v. Varian Assoc., Inc., 114 F.3d 999, 1001 (9th Cir. 1997) (en banc) (quoting Carnegie-Mellon Univ. v. Cohill, 484 U.S. 343, 350 n.7 (1988)).
Although this litigation has been pending since early August 2015, it is still in its earliest stages. Indeed, due in large part to the number of amended complaints Mr. Iceberg has filed, the litigation has not proceeded past the pleading stage. Thus, the court has not invested substantial judicial resources in the resolution of this dispute. Further, the parties have engaged in limited, if any, discovery concerning Plaintiffs’ state law claims. (See generally MPO.) With the court‘s dismissal of Mr. Iceberg‘s federal claims, this matter consists solely of state law issues and claims. Thus, economy of resources and comity favor declining the exercise of suрplemental jurisdiction. Finally, Mr. Iceberg identified no undue inconvenience or prejudice that he will suffer if the court declines supplemental jurisdiction and he must pursue his state law claims in the local state court. (See MTD Resp. at 9.) Accordingly, pursuant to
E. Remaining Motions
Because the court has dismissed Mr. Iceberg‘s federal claims without leave to amend and has declined to exercise supplemental jurisdiction over his remaining state law claims, Defendants’ motions for a protective order and to extend certain case schedule deadlines are both moot. (See MPO; MFE.) Accordingly, the court denies them.
IV. CONCLUSION
Based on the foregoing analysis, the court GRANTS Defendants’ motion to dismiss (Dkt. # 36) and DISMISSES all of Mr. Iceberg‘s federal claims, including his claims under
Dated this 27th day of January, 2017.
JAMES L. ROBART
United States District Judge
