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N.D. Cal.Procedural orderFiled Dec. 14, 2023

Cleaves v. Sopha

Judge
James Donato
Docket
3:22-cv-09194
Court
U.S. District Court · Northern District of California
Pages
2
Civil ProcedurePro SeMotion to Dismiss
In one sentence

In Cleaves v. Sopha, Judge Donato dismissed the case with prejudice after finding the pro se complaint violated Rule 8 and further amendment would be futile.

Who this affects

Trea Cleaves’s case was dismissed with prejudice, ending her action against Nick Sopha and the other named defendants.

What happened

Trea Cleaves, representing herself, filed a 383-page second amended complaint naming at least 20 defendants. The court said the claims it could identify appeared to include allegations involving marriage and organized crime and domestic terrorism.

A magistrate judge had previously found that the complaint did not provide the short and plain statement required by Rule 8 and gave Cleaves opportunities to amend. The second amended complaint still had that problem, and many allegations appeared to involve events from the 1980s through 2008, creating apparent statute-of-limitations issues.

The court adopted the magistrate judge’s recommendation and dismissed the case with prejudice, finding that another opportunity to amend would be futile. Judge James Donato issued the order.

The detailed version

For law students, journalists, and other readers who want the full reasoning

Case
Cleaves v. Sopha · No. 3:22-cv-09194
Judge
James Donato
Date
Dec. 14, 2023

Background

Trea Cleaves filed the case without a lawyer. The operative pleading was her second amended complaint, which was 383 pages long and named at least 20 defendants. The court said that, to the extent the claims could be understood, they appeared to include claims described as “marriage as RICO crime scene” and “domestic terrorism.”

A magistrate judge allowed Cleaves to proceed without paying the filing fee and screened her initial complaint under 28 U.S.C. § 1915(e). The magistrate judge found, among other problems, that the complaint did not comply with Rule 8 of the Federal Rules of Civil Procedure. Rule 8 requires a complaint to include a short and plain statement of the claim. Cleaves received opportunities to file amended complaints, and the magistrate judge screened the second amended complaint as well.

Court’s Analysis

The magistrate judge found that the second amended complaint still failed to satisfy Rule 8 because it was not a short and plain statement that would give defendants fair notice of the claims. The screening order also noted that many allegations concerned events from the 1980s through 2008, more than a decade before the original complaint was filed in December 2022, and therefore appeared on their face to raise statute-of-limitations problems.

Cleaves responded to the recommendation by filing an administrative motion concerning the deadline for opposing dismissal. The court noted that the motion did not identify a new deadline and included a lengthy statement of objections that was difficult to follow. After independently reviewing the docket, the court agreed that the second amended complaint was inadequate under Rule 8. It concluded that another amendment opportunity would be futile and was not required.

Disposition

The court adopted the magistrate judge’s recommendation and dismissed the case with prejudice. The order was issued by United States District Judge James Donato on December 14, 2023.

The authoritative version

Read the full 2-page opinion on CourtListener, the free public archive maintained by the Free Law Project.

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