Morimoto v Whitley et al, No. 2:2017cv01774 - Document 89 (D. Nev. 2018)

Court Description: ORDER Granting defendants Clark County, Donald Burnette, and Timothy Burch's 48 Motion to Dismiss. The dismissal is stayed for 30 days from the date of this order. Plaintiffs may file a motion to amend within 30 days of the date of this order. Signed by Judge Andrew P. Gordon on 10/30/2018. (Copies have been distributed pursuant to the NEF - SLD)

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Morimoto v Whitley et al Doc. 89 1 UNITED STATES DISTRICT COURT 2 DISTRICT OF NEVADA 3 *** 4 5 BERNADINE MORIMOTO, as personal representative of the Estate of Abygaile B.; EMBER B., and KARRIAH M., 6 7 8 Plaintiffs, v. RICHARD WHITLEY, et al., 9 Case No. 2:17-cv-01774-APG-GWF ORDER GRANTING MOTION TO DISMISS (ECF No. 48) Defendants. 10 11 12 Plaintiff Bernadine Morimoto, as personal representative of the Estate of Abygaile B., and 13 on behalf of Abygaile’s minor sisters, Ember B. and Karriah M., brought this lawsuit after 14 Abygaile’s father beat Abygaile to death. Generally, the plaintiffs allege that state and local 15 officials failed to protect Abygaile after reports about her father’s abuse were made to Clark 16 County’s Division of Family Services (DFS). Defendants Clark County, Donald Burnette 17 (county manager), and Timothy Burch (former director of DFS) move to dismiss the claims 18 against them. 19 The parties are familiar with the allegations, and I set forth the facts in a prior order. ECF 20 No. 43. I will not repeat them here except where necessary. I grant the county defendants’ 21 motion to dismiss the federal claims because the complaint does not allege plausible substantive 22 due process violations. I am inclined to decline supplemental jurisdiction over the state law 23 claims because they raise important and novel state law issues that ought to be resolved by the 24 Nevada courts. However, I will stay the dismissal of these claims for 30 days to allow the 25 plaintiffs time to move to amend the complaint to add at least one viable federal claim. If the 26 plaintiffs do not file a motion to amend, or if I deny the motion such that no federal claim remains 27 28 Dockets.Justia.com 1 in the case, then I will decline supplemental jurisdiction and dismiss the state law claims without 2 prejudice, so they may be pursued in state court. 3 I. ANALYSIS 4 In considering a motion to dismiss, “all well-pleaded allegations of material fact are 5 taken as true and construed in a light most favorable to the non-moving party.” Wyler Summit 6 P’ship v. Turner Broad. Sys., Inc., 135 F.3d 658, 661 (9th Cir. 1998). However, I do not 7 necessarily assume the truth of legal conclusions merely because they are cast in the form of 8 factual allegations in the complaint. See Clegg v. Cult Awareness Network, 18 F.3d 752, 754-55 9 (9th Cir. 1994). A plaintiff must make sufficient factual allegations to establish a plausible 10 entitlement to relief. Bell Atl. Corp. v. Twombly, 550 U.S. 544, 556 (2007). Such allegations 11 must amount to “more than labels and conclusions, [or] a formulaic recitation of the elements of a 12 cause of action.” Id. at 555. 13 A. Procedural Challenge 14 The plaintiffs contend that because the county defendants already filed an answer, they 15 cannot file a motion to dismiss under Federal Rule of Civil Procedure 12(b)(6). The defendants 16 reply that they included the affirmative defense of failure to state a claim in their answers, so they 17 can move to dismiss on this basis. The defendants also argue it would waste time and resources 18 to continue with the case based on a procedural technicality. 19 In addressing the timing of defenses, Rule 12(b) states, “[a] motion asserting any of these 20 defenses must be made before pleading if a responsive pleading is allowed.” However, this court 21 has allowed post-answer motions when the applicable defense was included in the answer. See 22 Bank of Am. N.A. v. Regency Vill. Owner’s Ass’n, Inc., No. 2:16-cv-00496-GMN-CWH, 2017 23 WL 2817882, at *3 n.1 (D. Nev. June 29, 2017) (finding that the defendant “asserted the defense 24 that BANA failed to state a claim in its Answer . . . and thus, did not waive that defense by filing 25 its Answer before filing the Motion to Dismiss.”). In their answers, the county defendants 26 asserted as an affirmative defense that the complaint fails to state a claim. ECF Nos. 12 at 10; 21 27 at 11. Additionally, I could treat the motion as one for judgment on the pleadings under Rule 28 Page 2 of 12 1 12(c). Rule 12(c) motions are “functionally identical” to Rule 12(b)(6) motions, so it would not 2 change the analysis. Dworkin v. Hustler Magazine Inc., 867 F.2d 1188, 1192 (9th Cir. 1989). 3 Accordingly, I do not deny the motion to dismiss on procedural grounds. 4 B. Section 1983 Substantive Due Process 5 The county defendants argue that the failure to protect Abygaile from her father cannot 6 amount to a substantive due process violation under the Fourteenth Amendment unless either 7 there was a special relationship between Abygaile and the state or the state created the danger. 8 They contend count two does not allege facts establishing a special relationship because there is 9 no allegation Abygaile was taken into custody or placed in foster care. They contend count four 10 does not allege they created a danger to which Abygaile was not already exposed. The plaintiffs 11 respond with a variety of arguments as to why they have adequately alleged both a special 12 relationship and state-created danger. 13 To state a § 1983 claim, a plaintiff must allege that “(1) the conduct complained of was 14 committed by a person acting under color of state law; and (2) the conduct deprived the plaintiff 15 of a federal constitutional or statutory right.” Patel v. Kent Sch. Dist., 648 F.3d 965, 971 (9th Cir. 16 2011). The county defendants do not dispute they acted under color of state law. The question is 17 whether the complaint adequately alleges the county defendants deprived the plaintiffs of a 18 constitutional right. 19 The due process clause “generally does not confer any affirmative right to governmental 20 aid, even where such aid may be necessary to secure life, liberty, or property interests,” nor does 21 it “impose a duty on [the state] to protect individuals from third parties.” Id. (quotation omitted); 22 see also DeShaney v. Winnebago Cty. Dep’t of Soc. Servs., 489 U.S. 189, 196 (1989) (stating the 23 due process clause’s “purpose was to protect the people from the State, not to ensure that the 24 State protected them from each other”). Thus, generally, “a State’s failure to protect an 25 individual against private violence simply does not constitute a violation of the Due Process 26 Clause.” DeShaney, 489 U.S. at 197. 27 28 Page 3 of 12 1 This general rule is subject to two exceptions. A state’s “omission or failure to act may 2 give rise to a § 1983 claim” when either (1) “a special relationship exists between the plaintiff and 3 the state (the special-relationship exception)” or (2) “the state affirmatively places the plaintiff in 4 danger by acting with deliberate indifference to a known or obvious danger (the state-created 5 danger exception).” Patel, 648 F.3d at 971-72 (quotation omitted). 6 1. Special Relationship (count two) 7 The special relationship exception is based on the principle that “when the State takes a 8 person into its custody and holds him there against his will, the Constitution imposes upon it a 9 corresponding duty to assume some responsibility for his safety and general well-being.” 10 DeShaney, 489 U.S. at 199-200. The complaint does not allege any facts plausibly supporting a 11 special relationship. There is no allegation the minor children were taken into custody, removed 12 from the home, or placed in foster care. 13 The plaintiffs nevertheless argue that the county defendants had “constructive custody” of 14 the children via their power to remove the children from the father’s home and through their 15 control of the decision to delegate the matter to Hopelink of Southern Nevada (Hopelink). The 16 plaintiffs also contend the county’s decision to refer the matter to Hopelink created a special 17 relationship because the plaintiffs believed the county would act to protect them but instead the 18 county referred the matter to a contractor who lacked the ability to remove the children from the 19 home. Finally, the plaintiffs argue the minor children had no ability to act on their own behalf 20 and the county defendants instructed Hopelink employee James Hardee (Hardee) to tell the 21 children’s grandmother, Bernadine, that she had to return the children to the abusive father. 22 There is no authority to support the plaintiffs’ argument that the county defendants’ power 23 to remove the children created “constructive custody” over them sufficient to support a special 24 relationship. In DeShaney, the government temporarily removed the child from the father’s care 25 and returned him to the abusive father. Yet the Supreme Court found no special relationship. 26 DeShaney, 489 U.S. at 201. That is because the “affirmative duty to protect arises not from the 27 State’s knowledge of the individual’s predicament or from its expressions of intent to help him, 28 Page 4 of 12 1 but from the limitation which it has imposed on his freedom to act on his own behalf.” Id. at 200. 2 Because the county defendants never took custody of the children, they imposed no limitations on 3 their freedom to act, so there was no special relationship under the facts alleged in the complaint. 4 For the same reasons, the referral to Hopelink did not create a special relationship. The 5 plaintiffs cite no authority for the proposition that a plaintiff’s unilateral belief that a 6 governmental agency is responding to an abuse complaint creates a special relationship. If that 7 were so, the Supreme Court would have resolved DeShaney differently because there the 8 defendants responded to the abuse complaints and actually took temporary custody of the child. 9 Finally, the plaintiffs argue in their opposition that the county defendants directed Hardee 10 to inform Bernadine that she had to return the children to the abusive father, and thus a special 11 relationship was created by Hardee’s command regarding custody.1 This allegation is not in the 12 complaint.2 When considering a motion to dismiss for failure to state a claim, I may not consider 13 facts contained in a response brief that are not also in the complaint. Broam v. Bogan, 320 F.3d 14 1023, 1026 n.2 (9th Cir. 2003). Accordingly, this does not save the complaint from dismissal. 15 Because the complaint does not plausibly allege a special relationship, I grant the motion to 16 dismiss count two. 2. State-Created Danger (count four) 17 18 “The state-created danger exception creates the potential for § 1983 liability where a state 19 actor ‘creates or exposes an individual to a danger which he or she would not have otherwise 20 faced.’” Campbell v. State of Wash. Dep’t of Soc. & Health Servs., 671 F.3d 837, 845 (9th Cir. 21 2011) (quoting Kennedy v. City of Ridgefield, 439 F.3d 1055, 1061 (9th Cir. 2006)). To fall 22 within this exception, there must be “affirmative conduct on the part of the state in placing the 23 24 25 26 27 28 1 The plaintiffs do not identify which county employee allegedly told Hardee to give this direction to Bernadine or a general time frame for when that happened. 2 Even if this allegation is added to the complaint, it does not appear, on its face, to support claims of either a special relationship or state-created danger. Merely advising Bernadine that she must comply with the current legal custody status is not an exercise of the county’s power to impact or change the children’s custody. If the plaintiffs intend to move to amend to add this allegation, they must explain in the motion why it is not futile. Page 5 of 12 1 plaintiff in danger” and the state must act “with deliberate indifference to a known or obvious 2 danger.” Patel, 648 F.3d at 974 (quotations omitted). To determine whether the state-created 3 danger exception applies, I consider: “(1) whether any affirmative actions of the official placed 4 the individual in danger he otherwise would not have faced; (2) whether the danger was known or 5 obvious; and (3) whether the officer acted with deliberate indifference to that danger.” Henry A. 6 v. Willden, 678 F.3d 991, 1002 (9th Cir. 2012). 7 The complaint does not allege facts supporting this theory of liability. The county 8 defendants did not expose the plaintiffs to a danger they would not have otherwise faced. 9 DeShaney is directly on point. There, the Supreme Court reasoned that “the harms [the child] 10 suffered occurred not while he was in the State’s custody, but while he was in the custody of his 11 natural father, who was in no sense a state actor. While the State may have been aware of the 12 dangers that [the child] faced in the free world, it played no part in their creation, nor did it do 13 anything to render him any more vulnerable to them.” DeShaney, 489 U.S. at 201. Indeed, the 14 facts in DeShaney were stronger for finding a state-created danger than exist here because in that 15 case, the State once took temporary custody of the abused child. Id. But that “does not alter the 16 analysis, for when [the State] returned him to his father’s custody, it placed him in no worse 17 position than that in which he would have been had it not acted at all; the State does not become 18 the permanent guarantor of an individual’s safety by having once offered him shelter.” Id. As in 19 DeShaney, the county defendants “had no constitutional duty to protect” the plaintiffs and the 20 alleged failure to protect them from their father “simply does not constitute a violation of the Due 21 Process Clause.” Id. at 202. 22 As discussed above, there is no support in the law for a theory of constructive custody 23 merely because the county defendants had the power to take the children into custody. Likewise, 24 there is no allegation in the complaint that the county defendants instructed Hardee to tell 25 Bernadine to return the children to the abusive father. Consequently, neither of those arguments 26 can support finding a state-created danger under the facts alleged in the complaint. 27 28 Page 6 of 12 1 The decision to assign this matter to Hopelink did not create the danger the children faced 2 from their father nor increase their vulnerability to it. The argument that it did relies on a theory 3 that the county defendants had a duty to protect the children from their father’s violence and 4 failed to do so by assigning the matter to Hopelink. But under DeShaney, there is no substantive 5 due process right to government protection from a third party’s violence. That leaves the 6 plaintiffs’ arguments that (1) the plaintiffs have a substantive due process right arising from a 7 mandatory duty for the county defendants to investigate reports of child abuse and (2) the county 8 defendants created the danger by cutting off private sources of aid to the children. a. Mandatory Duty to Investigate 9 10 Upon receiving a report of abuse, DFS must initiate an immediate investigation if there is 11 a fatality, a high risk of serious harm, the child is living in a household in which another child has 12 died, or the child is seriously injured or has visible signs of physical abuse. Nev. Rev. Stat. 13 § 432B.260(2). Otherwise, when DFS receives a report of possible abuse, it must determine 14 within three days whether an investigation is warranted. Id. § 432B.260(3). DFS may determine 15 an investigation is not warranted if the child is not in imminent danger, is not vulnerable as a 16 result of some injury or illness that threatens the child’s safety, or if DFS determines the abuse 17 was the result of reasonable discipline and corporal punishment was not so excessive as to 18 constitute abuse. Id. 19 If an investigation is required or DFS decides after an evaluation that one is needed, DFS 20 must make certain determinations, including who makes up the household, whether there is 21 reasonable cause to believe there is abuse or neglect, the risk to the child, treatment and services 22 that are necessary, and whether the report of abuse is substantiated. Id. § 432B.300. The results 23 of an investigation must be reported to a Central Registry. Id. § 432B.310. If DFS determines an 24 investigation is not needed, it may provide counseling or assess the family to determine 25 appropriate services, and it may refer the family to a county contractor to perform that 26 assessment. Id. § 432B.260(6). 27 28 Page 7 of 12 1 Nothing in Nevada’s child welfare statutes requires the DFS to take any particular action 2 as to the child’s living arrangements upon investigation, at least under the facts alleged here. For 3 example, if DFS determines a child needs protection but is not in imminent danger, it can offer 4 services, or it can file a petition to adjudicate the child as needing protection and request the child 5 be removed from the home or for the child to remain at home with or without supervision. Id. 6 § 432B.340. It “may” refer the case for criminal prosecution. Id. § 432B.380. Even where DFS 7 believes the child is in imminent danger, the statutes state that DFS “[m]ay,” not shall, place a 8 child in protective custody. Id. § 432B.390(1)(a). DFS is statutorily required to place a child in 9 protective custody only when one parent kills the other in a domestic violence incident or when a 10 11 parent abandons a newborn to a medical care provider. Id. §§ 432B.390(1)(b), (2); 432B.630. The complaint alleges that when the police were called in January 2016, the children had 12 visible injuries and Hardee later saw bruises on the children and watched a video of the father 13 abusing the children. ECF No. 1 at 12. Viewing the facts in the complaint in the light most 14 favorable to the plaintiffs, an investigation was mandatory under § 432B.260(2) because Hardee 15 saw visible signs of physical abuse. But no investigation was conducted and instead the matter 16 was referred to a services provider under § 432B.260(6). However, the plaintiffs do not explain 17 the constitutional significance of the county defendants’ failure to conduct an investigation. 18 19 The plaintiffs have not alleged or argued they had a liberty interest in being removed from their father’s home that arises directly under the U.S. Constitution.3 Instead, it appears the 20 21 22 23 24 25 26 27 28 3 “The Due Process Clause of the Fourteenth Amendment includes a substantive component that protects certain individual liberties from state interference.” Franceschi v. Yee, 887 F.3d 927, 937 (9th Cir. 2018) (quotation omitted). “The range of liberty interests that substantive due process protects is narrow and [o]nly those aspects of liberty that we as a society traditionally have protected as fundamental are included within the substantive protection of the Due Process Clause.” Id. (quotation omitted). The doctrine has been “largely confined to protecting fundamental liberty interests, such as marriage, procreation, contraception, family relationships, child rearing, education and a person’s bodily integrity, which are deeply rooted in this Nation’s history and tradition.” Id. (quotation omitted). The clause is directed at being free from state interference, not an interest in having the state interfere on an individual’s behalf. Moreover, the right of parents to maintain familial relationships with their children is deeply rooted. Santosky v. Kramer, 455 U.S. 745, 753 (1982) (stating parents have a “fundamental liberty interest . . . in the care, custody, and management of their child”). Page 8 of 12 1 plaintiffs are asserting that Nevada’s child welfare statutes create a constitutionally protected 2 liberty or property interest. DeShaney did not address whether the state’s “child protection 3 statutes gave [the child] an ‘entitlement’ to receive protective services in accordance with the 4 terms of the statute, an entitlement which would enjoy due process protection against state 5 deprivation” because the plaintiffs in that case did not timely raise the issue. 489 U.S. at 195 n.2. 6 Whether state law gives rise to a protected liberty or property interest for purposes of the 7 federal constitution is a question of federal law. Town of Castle Rock, Colo. v. Gonzales, 545 U.S. 8 748, 756-57 (2005). Deciding the federal issue requires determining “what it is that state law 9 provides.” Id. at 757. State law may create a protected liberty or property interest “by 10 establishing substantive predicates to govern official decision-making, . . . and . . . by mandating 11 the outcome to be reached upon a finding that the relevant criteria have been met.” Kentucky 12 Dep’t of Corr. v. Thompson, 490 U.S. 454, 462 (1989) (quotation and internal citation omitted). 13 If the state decisionmaker has discretion, there is no constitutionally protected interest. Olim v. 14 Wakinekona, 461 U.S. 238, 249 (1983); Town of Castle Rock, Colo., 545 U.S. at 756 (stating a 15 plaintiff does not have a constitutionally protected interest in a benefit “if government officials 16 may grant or deny it in their discretion”). Even if a state statute creates an entitlement, the court 17 still must determine whether that constitutes a liberty or property interest for purposes of the due 18 process clause in the U.S. Constitution. Town of Castle Rock, Colo., 545 U.S. at 766. 19 20 The plaintiffs have not shown, and have not attempted to show, that the Nevada statutes create a legally protected right to removal from an abusive parent’s custody. The statutes give 21 22 23 24 25 26 27 28 “Federal courts have always been reluctant to expand the concept of substantive due process because guideposts for responsible decisionmaking in this uncharted area are scarce and open ended.” Brittain v. Hansen, 451 F.3d 982, 990 (9th Cir. 2006) (quotation omitted). Courts “must therefore exercise the utmost care whenever we are asked to break new ground in this field, lest the liberty protected by the Due Process Clause be subtly transformed into the policy preferences of [federal judges].” Id. (quotation omitted). The substantive due process clause “is not a font of tort law to be superimposed upon whatever systems may already be administered by the States . . . .” Id. (quotation omitted). The parties have not raised and argued the issue, so I do not address it further. But if the plaintiffs intend to assert such a right in an amended complaint, they must make it clear they are doing so and address in the motion to amend why such a claim would not be futile. Page 9 of 12 1 discretion, stating DFS “may” remove the child from the home. The plaintiffs have not shown 2 how, given this discretion, they had a constitutionally protected interest in being removed from 3 their father’s home. 4 Assuming without deciding that § 432B.260(2) creates an entitlement to an investigation 5 when there are visible signs of physical abuse, the plaintiffs have not explained how a right to an 6 investigation under state law amounts to a protected property or liberty interest under the U.S. 7 Constitution. See Town of Castle Rock, Colo., 545 U.S. at 766-67 (rejecting a claim that Colorado 8 domestic violence statutes, even if they created an entitlement under state law, created a 9 constitutionally protected property interest in police enforcement of a restraining order). I 10 therefore dismiss count four to the extent it is premised on a mandatory duty to investigate. If the 11 plaintiffs move to amend with respect to this theory, they must explain why such a claim would 12 not be futile. 13 14 b. Cutting Off Sources of Aid At least one court has held that under the state-created danger doctrine, when a state cuts 15 off sources of private aid, it must provide replacement aid. See Ross v. United States, 910 F.2d 16 1422 (7th Cir. 1990). However, the plaintiff still must show the governmental actors engaged in 17 an affirmative act that placed the plaintiff “in a more dangerous position than the one in which 18 they found him.” Estate of Amos ex rel. Amos v. City of Page, Arizona, 257 F.3d 1086, 1092 (9th 19 Cir. 2001) (quotation omitted). 20 There are no allegations in the complaint that the county defendants engaged in acts that 21 cut off other sources of aid that placed the children in a more dangerous position. There are no 22 allegations that the county defendants prevented the children, Bernadine, or the mother from 23 reaching out to other sources of aid, such as calling the police (which the complaint alleges they 24 did once before), seeking a protective order, or seeking to terminate the father’s custodial or 25 parental rights. Absent allegations that the county defendants (or Hardee at the county 26 defendants’ direction) increased the danger through affirmative acts that cut off other sources of 27 aid, this is not a viable theory of a state-created danger. 28 Page 10 of 12 1 2 3 4 The complaint as currently pleaded does not plausibly allege a state-created danger. I therefore dismiss count four. 3. Violation of Familial Relationships and Municipal Liability Plaintiffs’ § 1983 claims for deprivation of familial relationships (count seven) and for 5 municipal liability (count eight) rely on the existence of a plausible substantive due process 6 violation. I therefore dismiss these claims as well. 7 C. State Law Claims 8 Under 28 U.S.C. § 1367(c)(3), I may decline to exercise supplemental jurisdiction over 9 pendent state law claims if I have dismissed all claims over which I have original jurisdiction. 10 Whether to exercise supplemental jurisdiction is a discretionary decision that is “informed by the 11 . . . values of economy, convenience, fairness, and comity.” Acri v. Varian Assocs., Inc., 114 F.3d 12 999, 1001 (9th Cir. 1997) (en banc) (quotation omitted). “[I]n the usual case in which all federal- 13 law claims are eliminated before trial, the balance of factors . . . will point toward declining to 14 exercise jurisdiction over the remaining state-law claims.” Id. (quotation omitted). 15 The factors favor declining jurisdiction here. All of the remaining claims could and 16 should be resolved in state court. This case has not progressed beyond the pleading stage. 17 Comity concerns heavily favor allowing the state courts to resolve the important and novel state 18 law issues the plaintiffs allege. There is no unfairness in dismissal. Under § 1367(d), the statute 19 of limitations for supplemental claims is “tolled while the claim is pending and for a period of 30 20 days after it is dismissed unless State law provides for a longer tolling period.” Thus, the 21 plaintiffs’ claims will not be time-barred if I decline to exercise supplemental jurisdiction. I 22 therefore will decline to exercise supplemental jurisdiction over the state law claims if the 23 plaintiffs either forego amendment or if I deny the motion to amend such that no viable federal 24 claim remains in the case. 25 D. Amendment 26 At the hearing on this motion, the plaintiffs requested leave to amend if necessary. I will 27 stay dismissal of this case for 30 days and grant the plaintiffs leave to file a motion to amend. If 28 Page 11 of 12 1 the plaintiffs move to amend, they must address both Rule 16’s stringent good cause standard for 2 allowing an amendment of a pleading after the scheduling order’s deadline and the Rule 15 3 factors, including an explanation supported by case law as to why the amended claims are not 4 futile. If the plaintiffs choose not to amend, I will decline to exercise supplemental jurisdiction 5 over the state law claims and will dismiss them without prejudice so the plaintiffs may pursue 6 them in state court. 7 II. CONCLUSION IT IS THEREFORE ORDERED that defendants Clark County, Donald Burnette, and 8 9 Timothy Burch’s motion to dismiss (ECF No. 48) is GRANTED. IT IS FURTHER ORDERED that dismissal is stayed for 30 days from the date of this 10 11 12 13 14 order. IT IS FURTHER ORDERED that the plaintiffs may file a motion to amend within 30 days of the date of this order. IT IS FURTHER ORDERED that if the plaintiffs do not file a motion to amend within 30 15 days, or if the plaintiffs notify the court they do not intend to move to amend, then I will decline 16 to exercise supplemental jurisdiction over the state law claims and will dismiss them without 17 prejudice. 18 DATED this 30th day of October, 2018. 19 20 21 ANDREW P. GORDON UNITED STATES DISTRICT JUDGE 22 23 24 25 26 27 28 Page 12 of 12

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