Dennis Sharkey v. Eral O'Neal ( 2015 )


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  •                      FOR PUBLICATION
    UNITED STATES COURT OF APPEALS
    FOR THE NINTH CIRCUIT
    DENNIS SHARKEY,                                   No. 11-15619
    Plaintiff-Appellant,
    D.C. No.
    v.                          3:09-cv-04341-
    JSW
    ERAL O’NEAL; SILVA FOSTER; D.
    GRAHAM; CHARLES SYDNEY,
    Defendants-Appellees.                    OPINION
    Appeal from the United States District Court
    for the Northern District of California
    Jeffrey S. White, District Judge, Presiding
    Argued and Submitted
    November 5, 2013—San Francisco, California
    Filed February 10, 2015
    Before: Stephen Reinhardt and Paul J. Watford, Circuit
    Judges, and Robert S. Lasnik, District Judge.*
    Opinion by Judge Reinhardt
    *
    The Honorable Robert S. Lasnik, District Judge for the U.S. District
    Court for the Western District of Washington, sitting by designation.
    2                      SHARKEY V. O’NEAL
    SUMMARY**
    Americans with Disabilities Act/Civil Rights
    The panel reversed the district court’s order dismissing as
    time-barred plaintiff’s claims under Title II of the Americans
    with Disabilities Act, Title VII of the Civil Rights Act, and
    
    42 U.S.C. § 1983
    .
    The district judge applied California’s two-year statute of
    limitations for personal injury claims to plaintiff’s claims
    against his parole officers, which alleged that defendants
    transferred plaintiff from his apartment to motels which did
    not accommodate his disabilities. The panel held that with
    respect to plaintiff’s claim under Title II of the Americans
    with Disabilities Act, the district court was required to borrow
    the three-year limitations period applicable to claims under
    California Government Code § 11135, rather than the
    limitations period applicable to personal injury claims in
    California. Under this three-year limitations period, plaintiff’s
    Americans with Disabilities Act claim was not time-barred.
    With respect to plaintiff’s remaining claims, the panel held
    that the district court abused its discretion in dismissing the
    pro se claims with prejudice without explanation. The panel
    remanded for an application of the factors set forth in Foman
    v. Davis, 
    371 U.S. 178
    , 182 (1962), and the presumption in
    favor of granting leave to amend with respect to all claims
    other than plaintiff’s Americans with Disabilities Act claim.
    **
    This summary constitutes no part of the opinion of the court. It has
    been prepared by court staff for the convenience of the reader.
    SHARKEY V. O’NEAL                         3
    COUNSEL
    Lisa Ells (argued) and Sanford Jay Rosen, Rosen Bien Galvan
    & Grunfeld, San Francisco, California, for Plaintiff-
    Appellant.
    Neah Huynh (argued), Deputy Attorney General; Kamala D.
    Harris,     Attorney General; Jonathan L. Wolff, Senior
    Assistant Attorney General; Thomas S. Patterson,
    Supervising Deputy Attorney General, San Francisco,
    California, for Defendants-Appellees.
    OPINION
    REINHARDT, Circuit Judge:
    Dennis Sharkey appeals from an order of the district court
    dismissing as time-barred his claims under Title II of the
    Americans with Disabilities Act (ADA), Title VII of the Civil
    Rights Act, and various provisions of the Constitution
    pursuant to 
    42 U.S.C. § 1983
    . The district judge applied
    California’s two-year statute of limitations for personal injury
    claims to all of Sharkey’s claims. With respect to Sharkey’s
    claim under Title II of the ADA, we hold that the district
    court did not apply the correct statute of limitations. District
    courts must borrow the three-year limitations period
    applicable to claims under California Government Code
    § 11135, rather than the limitations period applicable to
    personal injury claims in California. Under this three-year
    limitations period, Sharkey’s ADA claim is not time-barred.
    With respect to his other claims, Sharkey does not contest the
    applicable limitations periods, but we hold that the district
    4                      SHARKEY V. O’NEAL
    court abused its discretion in dismissing the complaint with
    prejudice without affording Sharkey leave to amend.
    BACKGROUND1
    Sharkey is a 55-year-old man with disabilities that require
    him to use a wheelchair and two canes. In late 2006 and early
    2007, Defendants Graham, Foster, O’Neal, and Sydney were
    employees at the Parole Division of the California
    Department of Corrections and Rehabilitation in Berkeley.
    In 2006, Sharkey was on parole, living independently in
    an accessible apartment in Oakland. On December 28, 2006,
    Agent Foster informed Sharkey of new parole terms,
    including a housing restriction imposed under the California
    Sexual Predator and Control Act that required Sharkey to
    move from his Oakland residence. Agent O’Neal, who Agent
    Foster had assigned to Sharkey’s case, gave Sharkey only an
    hour to relocate and only 25 minutes to pack, notwithstanding
    his disability. Sharkey experienced a great deal of pain during
    this harried move, and, due to the time pressure, left behind
    important medical supplies and personal possessions. Agent
    O’Neal forbade Sharkey from ever returning to the apartment
    or from calling friends to retrieve his remaining belongings.
    That night, Agent O’Neal drove Sharkey to the Harris
    Motel and assigned him to a room that lacked the safety
    features necessary to accommodate his disability, such as a
    1
    The operative facts are taken from Sharkey’s complaint. “In reviewing
    a motion to dismiss pursuant to Rule 12(b)(6), we must accept as true all
    factual allegations in the complaint and draw all reasonable inferences in
    favor of the nonmoving party.” Retail Prop. Trust v. United Bhd. of
    Carpenters & Joiners of Am., 
    768 F.3d 938
    , 945 (9th Cir. 2014).
    SHARKEY V. O’NEAL                         5
    wheelchair-accessible entrance, sufficient floor space to
    operate a wheelchair, and bathroom grab bars. When Sharkey
    complained to Agent Foster, no attempt was made to locate
    a suitable residence.
    Sharkey was injured at least three times in slip and fall
    accidents as a result of the lack of accommodations at the
    Harris Motel. He also lost access to a federal program that
    had provided him with in-home medical services because the
    motel did not meet the program’s residence requirements.
    Sharkey’s doctors in turn canceled several scheduled
    surgeries because he no longer had a suitable recovery
    environment, and Sharkey was unable to participate in other
    medically necessary treatments. Sharkey informed the
    defendants about the problems caused by his relocation to the
    Harris Motel and the need for an accessible residence, to no
    avail.
    In March 2007, after Sharkey went to the emergency
    room with injuries sustained when he fell in the ill-equipped
    motel room, Agent O’Neal moved Sharkey from the Harris
    Motel to the Sea Breeze Inn. Located on a truck route in an
    industrial area that lacked access to public transportation, this
    new motel did not accommodate Sharkey’s disability-related
    needs either.
    Sharkey alleges that the defendants’ decisions to require
    him to live in motels incapable of accommodating his
    disabilities caused him significant pain and stress,
    exacerbated his medical conditions, and deprived him of
    access to important medical treatments. On September 17,
    2009, Sharkey filed suit, proceeding pro se and in forma
    pauperis, against the defendants in the Northern District of
    California, alleging violations of Title II of the ADA, Title
    6                       SHARKEY V. O’NEAL
    VII of the Civil Rights Act, and the Constitution. On
    February 25, 2011, the district court dismissed the entirety of
    Sharkey’s complaint with prejudice as time-barred under the
    two-year statute of limitations applicable to personal injury
    claims in California.2 We reverse.
    DISCUSSION
    I.
    Sharkey first contends that the district court erred when
    it dismissed his claim under Title II of the ADA as barred by
    the two-year statute of limitations applicable to personal
    injury claims in California. We review de novo the district
    court’s order dismissing the claim on statute of limitations
    grounds. MHC Fin. Ltd. P’ship v. City of San Rafael,
    
    714 F.3d 1118
    , 1125 (9th cir. 2013).
    Initially, we reject defendants’ argument that we must
    apply the same limitations period to all ADA claims. The
    ADA is structured as separate titles governing different
    conduct: Title I, 
    42 U.S.C. §§ 12111
    –12117, covers
    discrimination in employment; Title II, 
    42 U.S.C. §§ 12131
    –12165, covers discrimination in public services,
    and Title III, 
    42 U.S.C. §§ 12181
    –12189, covers
    discrimination in public accommodations and services
    2
    The district judge also concluded that Agents O’Neal and Supervising
    Agent Sydney “were not properly served.” On appeal, however, the
    defendants concede that they “do not argue, as an alternative basis for
    affirmance, that the suits should have been dismissed for lack of proper
    service.” Indeed, the district court is responsible for effectuating service
    of process where the plaintiff is proceeding in forma pauperis, as Sharkey
    was. See 
    28 U.S.C. § 1915
    (d); Fed. R. Civ. P. 4(c)(3); Davis v. Dep’t of
    Corr., 
    446 F.2d 644
    , 645 (9th Cir. 1971).
    SHARKEY V. O’NEAL                        7
    operated by private entities. It is clear that Congress did not
    intend every title of the ADA to have the same limitations
    period. Title I expressly incorporates the limitations period
    under Title VII of the Civil Rights Act, see, e.g., Douglas v.
    Cal. Dep’t. of Youth Auth., 
    271 F.3d 812
    , 823 (9th Cir. 2001),
    whereas Congress omitted express limitations periods from
    the other ADA titles. Furthermore, because each title of the
    ADA “encompasses different types of discrimination, as well
    as different remedies,” Mary J. Topliff, Annotation,
    Limitation of Actions Under the Americans with Disabilities
    Act, 
    144 A.L.R. Fed. 307
     § 2(a) (1998), there is good reason
    for differing statutes of limitations. Here, we express no
    opinion as to the limitations period applicable to claims under
    titles of the ADA other than Title II.
    Title II of the ADA does not contain an express statute of
    limitations. The four-year catchall statute of limitations for
    actions arising under federal statutes enacted after December
    1, 1990 is inapplicable, as the ADA was enacted on July 26,
    1990, see 
    104 Stat. 327
    , and Sharkey does not contend that
    his “claim against the defendant was made possible by a post-
    1990 enactment.” Jones v. R.R. Donnelley & Sons Co.,
    
    541 U.S. 369
    , 382 (2004); see also 
    28 U.S.C. § 1658
    . Instead,
    we borrow the statute of limitations applicable to the most
    analogous state-law claim, so long as “it is not inconsistent
    with federal law or policy to do so.” Wilson v. Garcia,
    
    471 U.S. 261
    , 266–67 (1985), partially superseded by statute
    as stated in Jones, 
    541 U.S. at
    377–80. See also 
    42 U.S.C. § 1988
    ; Goodman v. Lukens Steel Co., 
    482 U.S. 656
    , 660
    (1987).
    No published opinion of this court has determined the
    most appropriate state-law analog to claims under Title II of
    the ADA. In four published opinions we assumed without
    8                       SHARKEY V. O’NEAL
    deciding that California’s statute of limitations for personal
    injury claims applies to ADA and Rehabilitation Act claims.3
    In three of the four cases we did so because the parties argued
    their positions based on that assumption. In the fourth we
    stated that the result would be the same whichever statute of
    limitations was applicable. In any event, none of these cases
    involved Title II.
    We now hold that California Government Code § 11135
    provides the most analogous state-law claim to a Title II
    claim.4 Title II of the ADA provides that “no qualified
    individual with a disability shall, by reason of such disability,
    be excluded from participation in or be denied the benefits of
    the services, programs, or activities of a public entity, or be
    3
    See Pickern v. Holiday Quality Food Inc., 
    293 F.3d 1133
    , 1137 n.2
    (9th Cir. 2002); Daviton v. Columbia/HCA Healthcare Corp., 
    241 F.3d 1131
    , 1136 (9th Cir. 2001); Douglas v. Cal. Dep’t of Youth Auth.,
    
    271 F.3d 812
    , 823 n.11 (9th Cir. 2001); Alexopulos v. San Francisco
    Unified Sch. Dist., 
    817 F.2d 551
    , 554 (1987).
    A number of unpublished dispositions have also stated—without
    analysis other than citation to the above cases declining to reach the
    issue—that the personal injury limitations period applies to ADA claims.
    See, e.g., Thunderbird v. Or., 570 F. App’x 693, 694 (9th Cir. 2014);
    Hubbs v. Cnty. of San Bernardino, 519 F. App’x 468, 469 (9th Cir. 2013);
    Lancaster v. City of Reno, 479 F. App’x 774, 774 (9th Cir. 2012).
    4
    Although we find that section 11135 provides the most analogous state-
    law claim to an ADA Title II claim, we note that the other state statutes
    proffered by Sharkey—the Unruh Civil Rights Act and the California
    Disabled Persons Act (DPA)—also provide analogous causes of action for
    disability discrimination. See 
    Cal. Civ. Code §§ 51
    (f); 54(c); Cohen v. City
    of Culver City, 
    754 F.3d 690
    , 701 (9th Cir. 2014) (holding that because the
    City was not entitled to summary judgment on Cohen’s ADA Title II
    claim, the district court also erred in granting summary judgment to the
    City on Cohen’s claims under the DPA and the Unruh Act).
    SHARKEY V. O’NEAL                                  9
    subjected to discrimination by any such entity.” 
    42 U.S.C. § 12132
    . Section 11135(a) similarly provides that “No person
    in the State of California shall, on the basis of . . . disability,
    be unlawfully denied full and equal access to the benefits of,
    or be unlawfully subjected to discrimination under, any
    program or activity that is conducted, operated, or
    administered by the state or by any state agency, is funded
    directly by the state, or receives any financial assistance from
    the state.” Section 11135(b) then expressly incorporates “the
    protections and prohibitions contained in Section 202 of the
    federal Americans with Disabilities Act of 1990 (42 U.S.C.
    Sec. 12132) [Title II], and the federal rules and regulations
    adopted in implementation thereof . . . .” Thus, section 11135
    provides an almost identical state-law counterpart to Title II,
    and we accordingly borrow the limitations period applicable
    to such claims.5
    Some circuits have applied state limitations periods for
    personal injury claims to ADA or Rehabilitation Act claims.
    These courts reason that in Wilson v. Garcia, the Supreme
    Court held that the forum state’s personal injury statute of
    limitations applies to § 1983 claims, see Wilson, 
    471 U.S. at
    5
    The principal difference between section 11135 and Title II is that the
    former statute “may be enforced by a civil action for equitable relief,” Cal.
    Gov’t. Code § 11139, whereas under the latter statute, a plaintiff may
    recover compensatory damages if he makes a showing of discriminatory
    intent. See Ferguson v. City of Phoenix, 
    157 F.3d 668
    , 674 (9th Cir. 1998).
    Notwithstanding this distinction, we conclude that section 11135 is the
    closest state-law analog to Title II. Listing differences between the two
    statutes merely “begs the question of which [California] statute is most
    analogous . . . . The difference . . . simply means that . . . there is no
    perfect counterpart . . . and we must determine which statute is more
    appropriate.” McCullough v. Branch Banking & Trust Co., 
    35 F.3d 127
    ,
    132 (4th Cir. 1994); see also Wilson, 
    471 U.S. at
    271–72.
    10                      SHARKEY V. O’NEAL
    280, and ADA and Rehabilitation Act claims are in turn
    analogous to § 1983 claims. These circuits do not discuss,
    however, whether the forum state provides a state-law
    disability discrimination claim to which a closer analogy
    might be had,6 often relying on the parties’ agreement that the
    personal injury limitations period applied.7 Thus, there is no
    precedent holding that the personal injury limitations period
    is applicable where, as in the case before us, state law
    provides an almost identical counterpart to Title II.
    We follow the approach taken by the Fourth Circuit in A
    Society Without A Name v. Commonwealth of Virginia, which
    held that the limitations period under the Virginia Rights of
    Persons with Disabilities Act (Virginia Act), rather than the
    personal injury statute of limitations, applies to ADA Title II
    claims. 
    655 F.3d 342
    , 348 (4th Cir. 2011). The Fourth Circuit
    had previously applied the Virginia Act limitations period to
    Rehabilitation Act claims in Wolsky v. Medical College of
    6
    See Disabled in Action of Pa. v. Se. Pa. Transp. Auth., 
    539 F.3d 199
    ,
    208 (3d Cir. 2008) (Rehabilitation Act and ADA Title II); Faibisch v.
    Univ. of Minn., 
    304 F.3d 797
    , 802 (8th Cir. 2002) (Rehabilitation Act);
    Soignier v. Am. Bd. of Plastic Surgery, 
    92 F.3d 547
    , 550–51 (7th Cir.
    1996) (ADA Title III); Baker v. Bd. of Regents of Kan., 
    991 F.2d 628
    ,
    631–32 (10th Cir. 1993) (Rehabilitation Act); Morse v. Univ. of Vt.,
    
    973 F.2d 122
    , 125–27 (2d Cir. 1992) (Rehabilitation Act). But see Gaona
    v. Town & Country Credit, 
    324 F.3d 1050
    , 1054–56 (8th Cir. 2003)
    (rejecting state-law disability discrimination analog for ADA Title III
    claim because prior decisions—none of which considered whether state
    law provided an analogous disability discrimination claim—applied
    personal injury limitations period to Rehabilitation Act claims).
    7
    See Disabled in Action of Pa., 
    539 F.3d at 208
     (stating the parties did
    not dispute the district court’s conclusion that the personal injury
    limitations period applied); Soignier v. Am. Bd. of Plastic Surgery, 
    92 F.3d at
    550–51 (same).
    SHARKEY V. O’NEAL                               11
    Hampton Roads, where it explained that the Virginia Act
    constitutes a much closer state-law analog to the federal
    statute than does a personal injury action. 
    1 F.3d 222
    , 224–25
    (4th Cir. 1993); see also McCullough v. Branch Banking &
    Trust Co., 
    35 F.3d 127
    , 132 (4th Cir. 1994) (applying statute
    of limitations in North Carolina Handicapped Persons
    Protection Act to Rehabilitation Act claim). Our holding (and
    that of the Fourth Circuit) is also consistent with the decisions
    of a handful of circuits that apply the personal injury
    limitations period simply because the relevant state lacks an
    analogous disability discrimination cause of action.8
    As Wolsky persuasively explained, Wilson supports
    borrowing the limitations period applicable to state-law
    disability discrimination claims, rather than the personal
    injury limitations period. See Wolsky, 
    1 F.3d at 225
    . Wilson
    requires us to select “‘the most appropriate,’ or ‘the most
    analogous’ state statute of limitations.” 
    471 U.S. at 268
    .
    Applying the limitations period applicable to section 11135,
    the nearly identical state-law counterpart to Title II, more
    faithfully adheres to this command than does applying the
    limitations period of § 1983. More important, Wilson’s
    8
    See McCormick v. Miami Univ., 
    693 F.3d 654
    , 664 (6th Cir. 2012)
    (“Because § 4112.022 is not modeled after the ADA and does not set forth
    its own statute of limitations, the appropriate statute of limitations for a
    Title II claim is the two-year limitations period applicable to personal
    injury actions in Ohio”); Frame v. City of Arlington, 
    657 F.3d 215
    , 237 n.
    116 (5th Cir. 2011) (“In selecting Texas’s personal-injury limitations
    period, we note that Texas has not adopted a general disability
    discrimination law modeled on Title II or the Rehabilitation Act.”);
    Everett v. Cobb Cnty. Sch. Dist., 
    138 F.3d 1407
    , 1409 (11th Cir. 1998)
    (“Because Georgia has not passed a state law identical to the
    Rehabilitation Act from which to borrow a limitations period, we . . .
    apply Georgia’s two-year statute of limitations period for personal injury
    actions.”).
    12                  SHARKEY V. O’NEAL
    reasons for characterizing § 1983 claims as analogous to
    personal injury claims do not apply here. Wilson explained
    that § 1983 provides a “unique remedy” that “encompass[es]
    numerous and diverse topics and subtopics” with “no precise
    counterpart in state law.” 
    471 U.S. at
    272–73. Thus, “a
    simple, broad characterization of all § 1983 claims” is
    appropriate, and applying the personal injury limitations
    period avoids the problem of conflicting analogies “to more
    than one of the ancient common-law forms of action.” Id. By
    contrast, the specific nature of claims under Title II of the
    ADA allows for a direct analogy to section 11135, which
    expressly incorporates the protections of Title II, and is not a
    common-law claim.
    It remains for us to determine the statute of limitations
    applicable to section 11135 claims, a question of state law.
    Although the California Supreme Court has not ruled on this
    issue, the applicable statute of limitations under state law is
    readily ascertainable. “[W]hen (1) a federal court is required
    to apply state law, and (2) there is no relevant precedent from
    the state’s highest court, but (3) there is relevant precedent
    from the state’s intermediate appellate court, the federal court
    must follow the state intermediate appellate court decision
    unless the federal court finds convincing evidence that the
    state’s supreme court likely would not follow it.” See Ryman
    v. Sears, Roebuck & Co., 
    505 F.3d 993
    , 994 (9th Cir. 2007).
    California provides a three-year statute of limitations for
    “[a]n action upon a liability created by statute, other than a
    penalty or forfeiture,” 
    Cal. Civ. Proc. Code § 338
    (a), which
    “applies only where the liability is embodied in a statutory
    provision and was of a type which did not exist at common
    law.” Brandenburg v. Eureka Redevelopment Agency, 
    62 Cal. Rptr. 3d 339
    , 344 (Cal. Ct. App. 2007) (emphasis and internal
    SHARKEY V. O’NEAL                          13
    quotation marks omitted). In Gatto v. County of Sonoma, the
    California Court of Appeal explained that while state-law
    counterparts to Title I of the ADA would not be subject to the
    three-year limitations period in section 338(a) because they
    derive from common-law public accommodation claims, “the
    ADA also addresses other rights of the disabled, such as the
    right[] . . . to receive the benefits of the services, programs, or
    activities of a public entity (
    42 U.S.C. § 12132
     [Title II]),
    which are unrelated to public accommodations and do not
    derive from the common law.” 
    120 Cal. Rptr. 2d 550
    , 561
    (Ct. App. 2002). Because Gatto concluded that Title II does
    not derive from the common law, Title II’s state-law
    counterpart, section 11135, does not either; both are
    “embodied in a statutory provision” for the purposes of
    section 338(a). Thus, under Gatto, section 11135 is subject to
    section 338(a)’s three-year limitations period. Gatto has
    remained good law in California for over a decade, and no
    countervailing authority convinces us that the California
    Supreme Court would reach a different result.
    Finally, applying this three-year statute of limitations to
    an ADA Title II claim is not inconsistent with federal law or
    policy. See Wilson, 
    471 U.S. at
    266–67. Section 11135
    expressly provides that insofar as it incorporates Title II
    standards, Title II provides a floor and not a ceiling for the
    scope of section 11135 protections and prohibitions. Cal.
    Gov’t Code § 11135(b) (“[I]f the laws of this state prescribe
    stronger protections and prohibitions, the programs and
    activities subject to subdivision (a) shall be subject to the
    stronger protections and prohibitions.”). Thus, “[i]t is most
    unlikely that the period of limitations applicable to [Title II]
    claims ever was, or ever would be, fixed in a way that would
    discriminate against federal claims, or be inconsistent with
    federal law in any respect.” Wilson, 
    471 U.S. at 279
    .
    14                   SHARKEY V. O’NEAL
    Sharkey filed suit two and a half years after the last events
    alleged in his complaint occurred. Under the applicable three-
    year statute of limitations, his claim under Title II of the
    ADA is not time-barred.
    II.
    Sharkey also contends that the district court erred in
    dismissing his other claims with prejudice. While Sharkey
    does not contest the statute of limitations applicable to these
    claims, he seeks leave to amend his complaint to allege
    additional facts defeating the statute-of-limitations defense.
    We review the denial of an opportunity to amend for abuse of
    discretion. Foman v. Davis, 
    371 U.S. 178
    , 182 (1962).
    Sharkey missed the deadline to amend his pleadings as a
    matter of course, as he was required to do so within twenty-
    one days of being served with a motion to dismiss. See Fed.
    R. Civ. P. 15(a)(1)(B). However, “Rule 15(a) declares that
    leave to amend shall be freely given when justice so requires;
    this mandate is to be heeded.” Foman, 
    371 U.S. at 182
    (internal quotation marks omitted). Moreover, “[w]e are very
    cautious in approving a district court’s decision to deny pro
    se litigants leave to amend.” Flowers v. First Hawaiian Bank,
    
    295 F.3d 966
    , 976 (9th Cir. 2002); see also Lopez v. Smith,
    
    203 F.3d 1122
    , 1131 (9th Cir. 2000) (en banc); see also Lucas
    v. Dep’t of Corr., 
    66 F.3d 245
    , 248–49 (9th Cir.1995) (per
    curiam).
    The Supreme Court in Foman v. Davis held that district
    courts should consider the following factors in deciding
    whether to dismiss with prejudice:
    SHARKEY V. O’NEAL                        15
    In the absence of any apparent or declared
    reason such as undue delay, bad faith or
    dilatory motive on the part of the movant,
    repeated failure to cure deficiencies by
    amendments previously allowed, undue
    prejudice to the opposing party by virtue of
    allowance of the amendment, futility of
    amendment, etc. the leave sought should, as
    the rules require, be ‘freely given.’
    
    371 U.S. at 182
    . “Absent prejudice, or a strong showing of
    any of the remaining Foman factors, there exists a
    presumption under Rule 15(a) in favor of granting leave to
    amend.” Eminence Capital, LLC v. Aspeon, Inc., 
    316 F.3d 1048
    , 1052 (9th Cir. 2003).
    In the instant case, the district court provided no
    explanation for dismissing with prejudice, despite the fact
    that the operative complaint was the first and only complaint
    filed by Sharkey, who was proceeding pro se. “A simple
    denial of leave to amend without any explanation by the
    district court is subject to reversal.” 
    Id.
     “Of course, the grant
    or denial of an opportunity to amend is within the discretion
    of the District Court, but outright refusal to grant the leave
    without any justifying reason appearing for the denial is not
    an exercise of discretion; it is merely abuse of that discretion
    and inconsistent with the spirit of the Federal Rules.” Foman,
    
    371 U.S. at 182
    . Similarly, dismissal with prejudice
    constitutes an abuse of discretion where the district court fails
    to make a determination “that the pleading could not possibly
    be cured by the allegation of other facts,” Lopez, 
    203 F.3d at 1127
     (emphasis added) (internal quotation marks omitted),
    and this is so “‘even if no request to amend the pleading was
    made.’” Doe v. United States, 
    58 F.3d 494
    , 497 (9th Cir.
    16                  SHARKEY V. O’NEAL
    1995) (quoting Cook, Perkiss & Liehe v. N. Cal. Collection
    Service, 
    911 F.2d 242
    , 247 (9th Cir.1990)). We therefore
    conclude that the district court erred in dismissing Sharkey’s
    entire complaint with prejudice without explanation and we
    accordingly remand for application of the Foman factors and
    the presumption in favor of granting leave to amend with
    respect to all claims other than his ADA Title II claim.
    CONCLUSION
    We hold that California’s three-year limitations period for
    an action upon liability created by statute applies to claims
    under Title II of the ADA, and that Sharkey’s Title II claim
    is not time-barred. We also hold that the district court abused
    its discretion in dismissing Sharkey’s remaining claims with
    prejudice without affording him leave to amend.
    REVERSED AND REMANDED.
    

Document Info

Docket Number: 11-15619

Filed Date: 2/10/2015

Precedential Status: Precedential

Modified Date: 2/11/2015

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