Lewis v. City Of Fresno, et al., No. 1:2008cv01062 - Document 44 (E.D. Cal. 2009)

Court Description: MEMORANDUM DECISION and ORDER GRANTING and DENYING IN PART Defendants' Motion to Dismiss, for More Definite Statement, and to Strike, and DIRECTING Plaintiff to File First Amended Complaint, signed by Judge Oliver W. Wanger on 9/3/09: First Amended Complaint due by 9/24/2009.(Hellings, J)

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1 2 3 4 5 6 IN THE UNITED STATES DISTRICT COURT FOR THE 7 EASTERN DISTRICT OF CALIFORNIA 8 9 JAMES LEWIS, 10 Plaintiff, 11 vs. 12 13 CITY OF FRESNO, et al., 14 Defendants. 15 16 ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) No. CV-F-08-1062 OWW/GSA MEMORANDUM DECISION AND ORDER GRANTING IN PART AND DENYING IN PART DEFENDANTS' MOTION TO DISMISS, FOR MORE DEFINITE STATEMENT, AND TO STRIKE (Docs. 7 & 23) AND DIRECTING PLAINTIFF TO FILE FIRST AMENDED COMPLAINT 17 On June 9, 2008, Plaintiff James Lewis filed a Complaint for 18 Damages in the Fresno County Superior Court against Defendants 19 City of Fresno, Chief of Police Jerry Dyer, Deputy Chief of 20 Police Robert Nevarez, Police Sergeant John Romo, Police Captain 21 Greg Garner, Police Lieutenant Anthony Martinez, and Does 1-10. 22 The action was removed to this Court on July 21, 2008.1 23 Before the Court is Defendants motion to dismiss, for more 24 25 1 26 This action has been partially consolidated with Miller, et al. v. City of Fresno, et al., No. CV-F-09-304 LJO/SMS. 1 1 2 definite statement and to strike. A. GOVERNING STANDARDS. 1. 3 4 Motion to Dismiss for Failure to State a Claim. A motion to dismiss under Rule 12(b)(6) tests the 5 sufficiency of the complaint. Novarro v. Black, 250 F.3d 729, 6 732 (9th Cir.2001). Dismissal of a claim under Rule 12(b)(6) is 7 appropriate only where it appears beyond doubt that the 8 plaintiff can prove no set of facts in support of his claim which 9 would entitle him to relief. Conley v. Gibson, 355 U.S. 41, 45- 10 46 (1957). Dismissal is warranted under Rule 12(b)(6) where the 11 complaint lacks a cognizable legal theory or where the complaint 12 presents a cognizable legal theory yet fails to plead essential 13 facts under that theory. 14 Inc., 749 F.2d 530, 534 (9th Cir.1984). 15 dismiss under Rule 12(b)(6), the court must assume the truth of 16 all factual allegations and must construe all inferences from 17 them in the light most favorable to the nonmoving party. 18 Thompson v. Davis, 295 F.3d 890, 895 (9th Cir.2002). 19 legal conclusions need not be taken as true merely because they 20 are cast in the form of factual allegations. 21 Inc., 349 F.3d 1191, 1200 (9th Cir.2003). 22 should grant a motion to dismiss if plaintiffs have not pled 23 enough facts to state a claim to relief that is plausible on its 24 face. Williams ex rel. Tabiu v. Gerber Products Co., 523 F.3d 25 934, 938 (9th Cir.2008), quoting Bell Atlantic Corp. v. Twombley, 26 550 U.S. 544, 570 (2007). Robertson v. Dean Witter Reynolds, In reviewing a motion to However, Ileto v. Glock, A district court Factual allegations must be enough 2 1 to raise a right to relief above the speculative level. Id. 2 While a complaint attacked by a Rule 12(b)(6) motion to dismiss 3 does not need detailed factual allegations, a plaintiff s 4 obligation to provide the grounds of his entitlement to 5 relief requires more than labels and conclusions, and a 6 formulaic recitation of the elements of a cause of action will 7 not do. 8 plausibility when the plaintiff pleads factual content that 9 allows the court to draw the reasonable inference that the Bell Atlantic, id. at 555. A claim has facial 10 defendant is liable for the misconduct alleged. 11 plausibility standard is not akin to a probability requirement, 12 but it asks for more than a sheer possibility that a defendant 13 has acted unlawfully, 14 are merely consistent with a defendant s liability, it stops 15 short of the line between possibility and plausibility of 16 entitlement to relief. Id. at 557. 17 U.S. ___, 129 S.Ct. 1937 (2009), the Supreme Court explained: 18 19 20 21 22 23 24 25 26 Id. Id. at 556. The Where a complaint pleads facts that In Ashcroft v. Iqbal, ___ Two working principles underlie our decision in Twombley. First, the tenet that a court must accept as true all of the allegations contained in a complaint is inapplicable to legal conclusions. Threadbare recitations fo the elements of a cause of action, supported by mere conclusory statements, do not suffice ... Rule 8 marks a notable and generous departure from the hyper-technical, codepleading regime of a prior era, but it does not unlock the doors of discovery for a plaintiff armed with nothing more than conclusions. Second, only a complaint that states a plausible claim for relief survives a motion to dismiss ... Determining whether a complaint states a plausible claim for relief will ... be a context-specific task that 3 requires the reviewing court to draw on its judicial experience and common sense ... But where the well-pleaded facts do not permit the court to infer more than the mere possibility of misconduct, the complaint has alleged - but it has not show[n] - that the pleader is entitled to relief. .... 1 2 3 4 In keeping with these principles, a court considering a motion to dismiss can choose to begin by identifying pleadings that, because they are no more than conclusions, are not entitled to the assumption of truth. While legal conclusions can provide the framework of a complaint, they must be supported by factual allegations. When there are wellpleaded factual allegations, a court should assume their veracity and then determine whether they plausibly give rise to an entitlement to relief. 5 6 7 8 9 10 11 Immunities and other affirmative defenses may be upheld on 12 a motion to dismiss only when they are established on the face of 13 the complaint. See Morley v. Walker, 175 F.3d 756, 759 (9th 14 Cir.1999); Jablon v. Dean Witter & Co., 614 F.2d 677, 682 (9th 15 Cir. 1980) When ruling on a motion to dismiss, the court may 16 consider the facts alleged in the complaint, documents attached 17 to the complaint, documents relied upon but not attached to the 18 complaint when authenticity is not contested, and matters of 19 which the court takes judicial notice. Parrino v. FHP, Inc, 146 20 F.3d 699, 705-706 (9th Cir.1988). 21 2. Motion for More Definite Statement. 22 Under the liberal pleading standards, pleadings in federal 23 courts are only required to fairly notify the opposing party of 24 the nature of the claim. City of South Pasadena v. Slater, 56 25 F.Supp.2d 1095, 1105 (C.D. Cal. 1999). 26 4 Federal Rule of Civil 1 2 3 4 5 6 7 8 Procedure 12(e) provides: If a pleading to which a responsive pleading is permitted is so vague or ambiguous that a party cannot reasonably be required to frame a responsive pleading, the party may move for a more definite statement before interposing a responsive pleading. The motion shall point out the defects complained of and the details desired. If the motion is granted and the order of the court is not obeyed within 10 days after notice of the order or within such other time as the court may fix, the court may strike the pleading to which the motion was directed or make such order as it deems just. 9 A Rule 12(e) motion for a more definite statement must be 10 considered in light of Rule 8 s liberal pleading standards in 11 federal court. See, e.g., Bureerong v. Uvawas, 922 F.Supp 1450, 12 1461 (C.D. Cal. 1996). 13 A Rule 12(e) motion is proper only if the complaint is so 14 indefinite that the defendant cannot ascertain the nature of the 15 claim being asserted, i.e., so vague that the defendant cannot 16 begin to frame a response. See Famolare, Inc. v. Edison Bros. 17 Stores, Inc., 525 F.Supp. 940, 949 (E.D. Cal. 1981). The Court 18 must deny the motion if the complaint is specific enough to 19 notify defendant of the substance of the claim being asserted. 20 See Bureerong, 922 F.Supp. at 1461; see also San Bernardino Pub. 21 Employees Ass n v. Stout, 946 F.Supp. 790, 804 (C.D. Cal. 1996) 22 ( A motion for a more definite statement is used to attack 23 unintelligibility, not mere lack of detail, and a complaint is 24 sufficient if it is specific enough to apprise the defendant of 25 the substance of the claim asserted against him or her. ). 26 5 1 The Court may also deny the motion if the detail sought by a 2 motion for more definite statement is obtainable through 3 discovery. 4 F.Supp.2d 1225, 1227 (C.D. Cal. 1998). 5 pleadings that are appropriate subjects for a motion under Rule 6 12(e) is quite small the pleading must be sufficiently 7 intelligible for the court to be able to make out one or more 8 potentially viable legal theories on which the claimant might 9 proceed, but it must not be so vague or ambiguous that the See Davidson v. Santa Barbara High Sch. Dist., 48 Thus, the class of 10 opposing party cannot respond, even with a simple denial, in good 11 faith or without prejudice to himself. 12 Arthur R. Miller, Federal Practice and Procedure (2d ed.) §1376. 13 Charles Alan Wright & Whether to grant a Rule 12(e) motion for a more definite 14 statement lies within the wide discretion of the district court. 15 See id. §1377. 16 are viewed with disfavor, and are rarely granted. 17 Schwarzer, A. Wallace Tashima, and James M. Wagstaffe, Federal 18 Civil Procedure Before Trial §9:351 (2000). 19 20 3. However, [m]otions for more definite statement William W. Motion to Strike. Rule 12(f) provides in pertinent part that the Court may 21 order stricken from any pleading any insufficient defense or any 22 redundant, immaterial, impertinent, or scandalous matter. 23 Motions to strike are disfavored and infrequently granted. 24 v. City of Fresno, 392 F.Supp.2d 1159, 1170 (E.D.Cal.2005). 25 motion to strike should not be granted unless it is clear that 26 the matter to be stricken could have no possible bearing on the 6 Neveu A 1 subject matter of the litigation. Id. The function of a Rule 2 12(f) motion to strike is to avoid the expenditure of time and 3 money that might arise from litigating spurious issues by 4 dispensing with those issues prior to trial. 5 Fogerty, 984 F.2d 1524, 1527 (9th Cir.1993), rev d on other 6 grounds, 510 U.S. 517 (1994). Fantasy, Inc. v. 7 B. 8 Defendants move to dismiss the Complaint on the ground that 9 10 COLLATERAL ESTOPPEL. Plaintiff s claims are barred by the doctrine of collateral estoppel. 11 The Court takes judicial notice of Plaintiff s First Amended 12 Petition for Writ of Mandate pursuant to California Code of Civil 13 Procedure § 1085 and attached exhibits filed on December 21, 2007 14 in the Fresno County Superior Court (Ex. E to Dfts. Request for 15 Judicial Notice) and the Notice of Entry of Judgment denying 16 Plaintiff s Petition filed in the Fresno County Superior Court on 17 May 8, 2008 (Ex. A to Dfts. Request for Judicial Notice). 18 In determining the preclusive effect of a state-court 19 judgment, the federal court must refer to the preclusion law of 20 the State in which judgment was rendered. 21 of Orthopaedic Surgeons, 470 U.S. 373, 380 (1985); 28 U.S.C. § 22 1738 (state judicial proceedings shall have the same full faith 23 and credit in every court within the United States ... as they 24 have by law or usage in the courts of such State ... from which 25 they are taken ). 26 Cal.3d 335, 341 (1990): Marrese v. Am. Acad. As explained in Lucido v. Superior Court, 51 7 Collateral estoppel precludes relitigation of issues argued and decided in prior proceedings ... Traditionally, we have applied the doctrine only if several threshold requirements are fulfilled. First, the issue sought to be precluded from relitigation must be identical to that decided in the former proceeding. Second, this issue must have been actually litigated in the former proceeding. Third, it must have been necessarily decided in the former proceeding. Fourth, the decision in the former proceeding must be final and on the merits. Finally, the party against whom preclusion is sought must be the same as, or in privity with, the party to the former proceeding ... The party asserting collateral estoppel bears the burden of establishing these requirements. 1 2 3 4 5 6 7 8 9 10 11 At the hearing, Defendants conceded that collateral estoppel 12 does not bar the First Cause of Action for discrimination and 13 retaliation in violation of California Government Code § 12900 et 14 seq., (California Fair Employment and Housing Act or FEHA), the 15 Third Cause of Action for racial discrimination, harassment, and 16 retaliation in violation of 42 U.S.C. § 1981, the Fourth Cause of 17 Action for violation of 42 U.S.C. § 1983, and the Fifth Cause of 18 Action for conspiracy in violation of 42 U.S.C. § 1985. 19 Plaintiff conceded that the Second Cause of Action for 20 retaliation in violation of California Government Code § 3502.1 21 is barred by collateral estoppel. 22 Defendants motion to dismiss the Second Cause of Action is 23 GRANTED WITH PREJUDICE as barred by collateral estoppel. 24 Defendants motion to dismiss the First, Third, Fourth and Fifth 25 Causes of Action as barred by collateral estoppel is DENIED. 26 C. FEDERAL CAUSES OF ACTION. 8 1. 1 Statutes of Limitations. 2 Defendants move to dismiss the Third, Fourth and Fifth 3 Causes of Action to the extent that these causes of action relate 4 to acts of disparate treatment prior to 2006" and throughout 5 Plaintiff s employment with the City, because of the bar of the 6 statute of limitations. a. 7 8 9 10 11 12 13 42 U.S.C. § 1981. Defendants move to dismiss the Third Cause of Action for violation of Section 1981 as barred by the two year statute of limitations applicable to Section 1981 claims. The issue before the Court is what statute of limitations applies to the Third Cause of Action. 28 U.S.C. § 1658(a) provides: Except as otherwise provided by law, a civil action arising under an Act of Congress enacted after the date of enactment of this section [December 1, 1990] may not be commenced later than 4 years after the cause of action accrues. 14 15 16 17 Section 1658(a) s uniform limitations period applies to hostile 18 work environment and wrongful termination claims under Section 19 1981 that were made possible by the Civil Rights Act of 1991, 20 which amended Section 1981 to add Section 1981(b). Jones v. R.R. 21 Donnelley & Sons Co., 541 U.S. 369, 382 (2004).2 Section 1981(b) 22 23 2 42 U.S.C. § 1981 provides: 24 (a) Statement of equal rights 25 All persons within the jurisdiction of the United States shall have the same right in every State and Territory to make and enforce 26 9 1 was enacted in response to the Supreme Court decision in 2 Patterson v. McLean Credit Union, 491 U.S. 164 (1989), which held 3 that Section 1981(a) did not protect against harassing conduct 4 that occurred after the formation of the contract. 5 Defendants argue in their reply brief that Section 1658(a) 6 does not apply to the Third Cause of Action because Section 7 1981(b) did not create the cause of action being pursued by 8 Plaintiff. 9 Defendants note that the Complaint alleges at Paragraph 9 10 that the FPOA is a labor organization comprised of police 11 officers employed with the Department, which negotiated with 12 Defendant City the Memorandum of Understanding governing the 13 officers wages, hours and terms and conditions of employment. 14 Defendants refer to the allegation in Paragraph 44 of the Third 15 Cause of Action that Plaintiff suffered racially motivated 16 disparate treatment in the assignment of overtime hours. 17 18 21 contracts, to sue, be parties, give evidence, and to the full and equal benefit of all laws and proceedings for the security of persons and property as is enjoyed by white citizens and shall be subject to like punishment, pains, penalties, taxes, licenses, and exactions of every kind, and to no other. 22 (b) Make and enforce contracts defined 23 For purposes of this section, the term make and enforce contracts includes the making, performance, modification, and termination of contracts, and the enjoyment of all benefits, privileges, terms, and conditions of the contractual relationship. 19 20 24 25 26 10 1 Defendants request the Court take judicial notice of Article II, 2 Section C of the MOU for 2004-2006:3 3 C. 4 The provisions of this MOU shall apply equally to and be exercised by all employees without regarding [sic] to age, gender, sexual orientation, marital status, religious creed, race, color, national origin, certain medical conditions and disabilities, being a Vietnam era or qualified special disabled veteran, union or political affiliation. 5 6 7 NONDISCRIMINATION 8 Defendants also request the Court to take judicial notice of 9 Article IV, Section C of the MOU for the years 2004-2006, which 10 governs overtime and compensatory time off. Defendants argue: 11 16 Prior to its amendment in 1991, § 1981 established the right of all persons to prosecute lawsuits if they did not receive the full and equal benefit of their contracts. In this case, a contract existed and the contract contained language and a basis for the prosecution of a claim for discrimination based upon the discriminatory conduct associated with the Memorandum of Understanding. 17 Therefore, Defendants contend, the 1991 amendment to Section 1981 18 did not create a cause of action to which Section 1658 attaches 19 and the applicable statute of limitations is the two year statute 20 of limitations for personal injury set forth in California Code 21 of Civil Procedure § 335.1. 12 13 14 15 22 Defendants position is without merit. The allegations of 23 the Complaint pertaining to hostile work environment pertain to 24 racial and stereotypical comments made to Plaintiff. Defendants 25 3 26 Defendants assert that a copy of Article II, Section C of the MOU is attached to their reply brief as Exhibit A, but it is not. 11 1 point to nothing in the MOU that makes such conduct actionable 2 under the terms of the MOU. 3 4 5 6 Defendants motion to dismiss the Third Cause of Action as barred by the statute of limitations is DENIED. b. 42 U.S.C. §§ 1983 and 1985. Defendants move to dismiss the Fourth Cause of Action for 7 discrimination in violation of Section 1983 and the Fifth Cause 8 of Action for conspiracy in violation of Section 1985 as barred 9 by the two year statute of limitations applicable to personal 10 11 injury actions in California. Plaintiff responds that the doctrine of equitable tolling 12 applies to preclude dismissal of this cause of action on statute 13 of limitations grounds to the extent it relies on actions or 14 omissions occurring before June 8, 2006. 15 Cervantes v. City of San Diego, 5 F.3d 1273, 1275 (9th Cir.1993): 16 California courts have liberally applied tolling rules or their functional equivalents to situations in which the plaintiff has satisfied the notification purpose of a limitations statute. ... Consistent with this tradition, the doctrine of equitable tolling rests upon the reasoning that a claim should not be barred unless the defendant would be unfairly prejudiced if the plaintiff were allowed to proceed. ... Under California law, equitable tolling reliev[es] plaintiff from the bar of a limitations statute when, possessing several legal remedies he, reasonably and in good faith, pursues one designed to lessen the extent of his injuries or damage. .... 17 18 19 20 21 22 23 Plaintiff cites 24 25 26 To this end, California courts have developed a definitive three-pronged test for invocation of the doctrine of equitable tolling ... A plaintiff s pursuit of a remedy 12 1 2 3 4 5 6 in another forum equitably tolls the limitations period if the plaintiff s actions satisfy these factors: 1) timely notice to the defendants in filing the first claim; 2) lack of prejudice to the defendants in gathering evidence for the second claim; and 3) good faith and reasonable conduct in filing the second claim ... The doctrine of equitable tolling focuses on the effect of the prior claim in warning the defendants in the subsequent claim of the need to prepare a defense. 7 California s equitable tolling test is a fact-intensive one that 8 is more appropriately applied at the summary judgment or trial 9 stage of litigation. E.E.O.C. v. ABM Industries Inc., 249 F.R.D. 10 588, 591 (E.D.Cal.2008). 11 Plaintiff argues that the allegations of the Complaint are 12 adequate to withstand dismissal of the Fourth Cause of Action as 13 time-barred. Plaintiff refers to the allegation in paragraph 25: 14 15 16 17 18 19 On May 21, 2007, Plaintiff filed a complaint with the California Department of Fair Employment and Housing alleging he had been subjected to discrimination by Defendant City because of his race and that said discrimination was continuing. On or about September 20, 2007, the Department of Fair Employment and Housing authorized Plaintiff to seek private enforcement of his claims through a lawsuit. 20 Although not alleged in the Complaint, Plaintiff notes that 21 Defendant City served a response to a request for information in 22 July 2007, thereby negating any claim that Defendant City was 23 unaware of Plaintiff s claims and will be unable to investigate. 24 Finally, Plaintiff contends that he filed this action in good 25 faith for civil rights violations which were never litigated in 26 the prior proceedings. 13 1 Whether Plaintiff is entitled to equitable tolling of the 2 statute of limitations is a factual inquiry that cannot be 3 resolved at this stage of proceedings. 4 Plaintiff further argues that the continuing violation 5 doctrine applies to preclude dismissal based on the bar of the 6 statute of limitations. 7 108 F.3d 256, 259-260 (9th Cir.1997), Plaintiff contends: Relying on Gutowsky v. County of Placer, 13 [T]he disparate assignment of overtime hours was racially motivated. Plaintiff had communicated his concerns regarding this treatment on February 21, 2006 to Captain Lydia Carrasco. Plaintiff s claims arising before June 9, 2006 are not time barred because of the widespread policy and practices of the racially motivated assignment of overtime hours as well as other acts of disparate treatment of African American officers. 14 Defendants concede for purposes of the motion to dismiss 15 that the continuing violation doctrine negates dismissal based on 16 the bar of the statute of limitations. 17 entitled to the continuing violation doctrine is a factual 18 inquiry that must be resolved at summary judgment or trial. 8 9 10 11 12 19 20 21 Whether Plaintiff is Defendants motion to dismiss the Fourth and Fifth Causes of Action is DENIED. 2. Failure to State a Claim. 22 Defendants move to dismiss the Third, Fourth and Fifth 23 Causes of Action for failure to state a claim upon which relief 24 can be granted. 25 26 a. 42 U.S.C. § 1981. Defendants move to dismiss the Third Cause of Action for 14 1 violation of Section 1981 on the ground that the Complaint fails 2 to allege the existence of any contract. 3 4 As Plaintiff responds, the Complaint alleges the existence of the MOU. 5 Defendants motion to dismiss on this ground is DENIED. 6 Defendants further move for a more definite statement with 7 regard to the Third Cause of Action to the extent it is based on 8 the allegation that [t]hroughout Plaintiff s employment with 9 Defendant City, he has been subjected to and heard insensitive 10 remarks, stereotypical comments, and disparate treatment on the 11 basis of race and/or color. 12 respond to these vague and conclusory allegations or discern the 13 basis for the City s liability for unspecified insensitive 14 remarks. 15 (1998). Defendants argue that they cannot Defendants cite Crawford-El v. Britton, 523 U.S. 574 16 In Crawford-El, the Supreme Court held that a plaintiff 17 bringing a constitutional action against government officials for 18 damages, for which an official s improper motive is a necessary 19 element, need not adduce clear and convincing evidence of 20 improper motive in order to defeat an official s motion for 21 summary judgment. 22 23 24 25 The Supreme Court then stated: Though we have rejected the Court of Appeals solution, we are aware of the potential problem that troubled the court. It is therefore appropriate to add a few words on some of the existing procedures available to federal trial judges in handling claims that involve examination of an official s state of mind. 26 15 When a plaintiff files a complaint against a public official alleging a claim that requires proof of wrongful motive, the trial court must exercise its discretion in a way that protects the substance of the qualified immunity defense. It must exercise its discretion so that officials are not subjected to unnecessary and burdensome discovery or trial proceedings. The district judge has two primary options prior to permitting any discovery at all. First, the court may order a reply to the defendant s or a third party s answer under Federal Rule of Civil Procedure 7(a), or grant the defendant s motion for a more definite statement under Rule 12(e). Thus, the court may insist that a plaintiff put forward specific, nonconclusory factual allegations that establish improper motive causing cognizable injury in order to survive a prediscovery motion for dismissal or summary judgment ... This option exists even if the official chooses not to plead the affirmative defense of qualified immunity. Second, if the defendant does plead the immunity defense, the district court should resolve that threshold question before permitting discovery ... To do so, the court must determine whether, assuming the truth of the plaintiff s allegations, the official s conduct violated clearly established law. Because the former option of demanding more specific allegations of intent places no burden on the defendant-official, the district judge may choose that alternative before resolving the immunity question, which sometimes requires complicated analysis of legal issues. 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 523 U.S. at 597-598. 21 Plaintiff responds that the Complaint satisfies Rule 8 and 22 provides notice to Defendants of the nature of Plaintiff s 23 claims. Plaintiff contends that [t]he details of the factual 24 underpinnings are for discovery. 25 The Supreme Court s rulings in Twombley, Iqbal, and 26 16 1 Crawford-El require allegations of specific facts to support a 2 claim for relief. 3 insensitive comments, the stereotypical comments or other 4 disparate treatment, which could have been made many years ago 5 before any of the defendants were employed by the Police 6 Department. 7 8 9 10 The Complaint alleges no facts about the Defendants motion to dismiss is GRANTED WITH LEAVE TO AMEND. b. Individual Capacity. The Complaint does not specifically allege that the 11 individual defendants are being sued in their individual or 12 personal capacities. 13 defendant is a resident of Fresno County, was employed by the 14 Fresno Police Department, and that the actions of the Police 15 Department, taken by and through its designated employees and 16 agents, were committed within the purpose and scope of their 17 employment or relationship with Defendant City and that Defendant 18 City is legally responsible for all such acts or omissions. 19 However, the Complaint prays for punitive damages against each of 20 the individual defendants. 21 The Complaint alleges that each individual Defendants argue that the failure of the Complaint to sue 22 the individual defendants in their personal capacities means that 23 the Complaint should be dismissed against them. 24 responds that it is inferable from the Complaint that it seeks to 25 hold the individual defendants personally liable. 26 Plaintiff When a governmental official is sued in his official and 17 1 individual capacities for acts performed in each capacity, those 2 acts are treated as the transactions of two different legal 3 personages. 4 534, 543 n. 6 (1986). 5 U.S. 159, 165-166 (1985): 6 7 8 9 10 11 12 13 14 15 Bender v. Williamsport Area Sch. Dist., 475 U.S. As explained in Kentucky v. Graham, 473 Personal-capacity suits seek to impose personal liability upon a government official for actions he takes under color of state law ... Official-capacity suits, in contrast, generally represent only another way of pleading an action against an entity of which an officer is an agent. ... As long as the government entity receives notice and an opportunity to respond, an official-capacity suit is, in all respects other than name, to be treated as a suit against the entity ... It is not a suit against the official personally, for the real party in interest is the entity. Thus, while an award of damages against an official in his personal capacity can be executed only against the official s personal assets, a plaintiff seeking to recover on a damages judgment in an officialcapacity suit must look to the government entity itself. 16 17 18 19 20 21 22 23 On the merits, to establish personal liability in a § 1983 action, it is enough to show that the official, acting under color of state law, caused the deprivation of a federal right ... More is required in an official-capacity action, however, for a governmental entity is liable under § 1983 only when the entity itself is a moving force behind the deprivation ...; thus, in an official-capacity suit the entity s policy or custom must have played a part in the violation of federal law. Here, the Complaint is unclear as to the capacity in which 24 the individual defendants are sued. 25 be amended on other grounds, Plaintiff should specifically allege 26 that the individual defendants are sued in both their official 18 Because the Complaint will 1 2 3 and personal capacities. Defendants motion to dismiss is GRANTED WITH LEAVE TO AMEND. c. 4 5 Monell Liability. Defendant City moves to dismiss the Fourth Cause of Action 6 for violation of Section 1983 on the ground that the Complaint 7 fails to allege a policy or custom pursuant to Monell v. Dep t of 8 Soc. Servs., 436 U.S. 658, 690-91 (1978)(Local government 9 entities and local government officials acting in their official 10 capacity can be sued for monetary, declaratory, or injunctive 11 relief, but only if the allegedly unconstitutional actions took 12 place pursuant to some policy statement, ordinance, or decision 13 officially adopted and promulgated by that body's officers. ) 14 The Fourth Cause of Action alleges that Defendants City and 15 Dyer used and/or allowed official policies, procedures and/or 16 practices to discriminate against Plaintiff on the basis of his 17 race. 18 Prior to Twombley and Iqbal, this allegation sufficed to 19 withstand a motion to dismiss. It is well established in the 20 Ninth Circuit that an allegation based on nothing more than a 21 bare averment that the official s conduct conformed to official 22 policy, custom or practice suffices to state a Monell claim under 23 Section 1983. 24 621, 624 (9th Cir. 1988); Shah v. County of L.A., 797 F.2d 743, 25 747 (9th Cir. 1986); Guillory v. County of Orange, 731 F.2d 1379, 26 1382 (9th Cir. 1984). See Karim Panahi v. L.A. Police Dept., 839 F.2d 19 1 However, all of this Ninth Circuit precedent precedes the 2 pleading requirements set forth by the Supreme Court in Twombley 3 and Iqbal. 4 (E.D.Cal.2009), Judge Ishii ruled that [i]n light of Iqbal, it 5 would seem that the prior Ninth Circuit pleading standard for 6 Monell claims (i.e. bare allegations ) is not longer viable. 7 See also Lutz v. Delano Union School Dist., 2009 WL 2525760 8 (E.D.Cal.2009)( This conclusory statement, which is unsupported 9 by any factual allegations as to what that policy, custom, and In Young v. City of Visalia, 2009 WL 2567847 10 practice consists of, who established it, when, and for what 11 purpose, does not sufficiently allege a basis for Monell 12 liability, citing Iqbal. 13 14 Defendants motion to dismiss on this ground is GRANTED WITH LEAVE TO AMEND.4 d. 15 42 U.S.C. § 1985(3). 16 Defendants move to dismiss the Fifth Cause of Action for 17 violation of Section 1985(3) on the ground that no rights are 18 created by Section 1985(3) giving rise to an independent cause of 19 action. 20 Association v. Novotny, 442 U.S. 366 (1979). Defendants cite Great American Federal Savings & Loan 21 In Novotny, an action was brought by a former male employee, 22 who alleged his support for female employees was the cause of his 23 discharge, contending that he had been injured as a result of a 24 25 26 4 At the hearing, Defendants withdrew their ground for dismissal based on the failure to allege that Defendants acted under color of state law. 20 1 conspiracy to deprive him of equal protection and equal 2 privileges and immunities under the law. 3 dismissed the action but the Court of Appeal reversed. 4 Supreme Court reversed the Court of Appeal, holding that 5 deprivation of a right created by Title VII of the Civil Rights 6 Act of 1964 cannot be the basis for a cause of action under 7 Section 1985(3). 8 9 10 11 12 The District Court The Supreme Court held: Section 1985(3) provides no substantive rights itself; it merely provides a remedy for violations of the rights it designates. The primary question in the present case ... is whether a person injured by a conspiracy to violate § 704(a) of Title VII of the Civil Rights Act of 1964 is deprived of the equal protection of the laws, or of equal privileges and immunities under the laws within the meaning of § 1985(3). 13 Id. at 372. The Supreme Court ruled: 14 15 16 17 Section 1985(3) .. creates no rights. It is a purely remedial statute, providing a civil cause of action when some otherwise defined federal right - to equal protection of the laws or equal privileges and immunities under the laws - is breached by a conspiracy in the manner defined by the section. 18 Id. at 376. The Supreme Court concluded: 19 20 21 22 23 24 25 26 This case ... does not involve two independent rights, and ... we conclude that § 1985(3) may not be invoked to redress violations of Title VII. It is true that a § 1985(3) remedy would not be coextensive with Title VII, since a plaintiff in an action under § 1985(3) must prove both a conspiracy and a group animus that Title VII does not require. While this incomplete congruity would limit the damage that would be done to Title VII, it would not eliminate it. Unimpaired effectiveness can be given to the plan put together by Congress in Title VII only by holding that deprivation of a right 21 The created by Title VII cannot be the basis for an action under § 1985(3). 1 2 Id. at 378. 3 Defendants characterize Novotny as holding that the 4 remedies provided by 42 U.S.C. § 1985(3) are not available as a 5 matter of law if the plaintiff cannot first establish a cause of 6 action for violation of specifically defined federal right to 7 equal protection of the laws or equal privileges and immunities 8 under the laws. Defendants argue that the Complaint does not do 9 so: 10 11 12 13 14 The fifth cause of action does not specifically designate a defined federal right ... Instead, the cause of action is broadly based upon unspecified rights arising from the prosecution of the disciplinary action related to Plaintiff s July 8, 2006 conduct - a matter which recovery is barred as a matter of law under the doctrine of collateral estoppel. 15 Plaintiff responds that the Fifth Cause of Action states a 16 claim for relief under Section 1985(3): 17 18 19 20 21 22 23 24 25 26 Plaintiff has alleged the memo was only enforced as to him, an African-American, and that the overtime assignments had a disparate impact upon African-American officers. Plaintiff objected and brought his objections to the FPOA and the Department. As previously stated, any one of the individual Defendants could have stopped the violation of Plaintiff s rights but chose not to do so. Each of them could have declined to participate. Instead, each Defendant contributed to the continuing conduct of discrimination and then retaliation. Each had a role. Defendants conceded at the hearing that the Fifth Cause of Action is not barred by collateral estoppel. 22 Plaintiff has 1 alleged an equal protection denial claim pursuant to a racially 2 motivated conspiracy. 3 Defendants motion to dismiss the Fifth Cause of Action is 4 DENIED. Although Novotny holds that Section 1985(3) is not a 5 remedy for Title VII violations, it does not bar a plaintiff from 6 bringing a Section 1985(3) claim premised on violations of 7 federal constitutional rights. 8 involved discrimination by a private employer, is inapplicable to 9 a government employee who alleges violations of Section 1983 The rule in Novotny, which 10 against his or her employer. Because Plaintiff asserts a Section 11 1983 claim against the City of Fresno, he may assert a conspiracy 12 claim under Section 1985(3). 13 Desert, 870 F.2d 1411, 1415 (9th Cir.1988); Black v. City & 14 County of Honolulu, 112 F.Supp.2d 1041, 1057 (D.Hawaii 2000). See Roberts v. College of the 15 D. First Cause of Action. 16 Defendants move to dismiss the First Cause of Action for 17 violation of the FEHA on various grounds.5 1. 18 19 Statute of Limitations. Defendants move to dismiss the First Cause of Action for 20 violation of the FEHA to the extent that it is based on alleged 21 acts of employment discrimination occurring before May 21, 2006 22 on the ground that these claims are barred by California 23 Government Code § 12960(d)( No complaint may be filed after the 24 5 25 26 Because Plaintiff concedes that the Second Cause of Action is barred by collateral estoppel, the Court does not address the other grounds asserted by Defendants for dismissal of the Second Cause of Action. 23 1 expiration of one year from the date upon which the alleged 2 unlawful practice or refusal to cooperate occurred with 3 exceptions not applicable to this case). 4 Plaintiff responds that the doctrine of continuing violation 5 applies to make his claims of employment discrimination occurring 6 before May 21, 2006 actionable. 7 Superior Court, 17 Cal.App.4th 341, 349 (1993): 8 9 10 11 12 Plaintiff cites Accardi v. There is an equitable exception to the oneyear period that is known as the continuing violation doctrine ... Under this doctrine, a complaint arising under the FEHA is timely if any of the discriminatory practices continues into the limitations period ... Thus, a ... ... systematic policy of discrimination is actionable even if some or all of the events evidencing its inception occurred prior to the limitations period. ... 13 Plaintiff also cites Richards v. CH2M Hill, Inc., 26 Cal.4th 798, 14 823 (2001): 15 16 17 18 19 20 21 [W]e hold that an employer s persistent failure to reasonably accommodate a disability, or to eliminate a hostile work environment targeting a disabled employee, is a continuing violation if the employer s unlawful actions are (1) sufficiently similar in kind - recognizing ... that similar kinds of unlawful employer conduct, such as acts of harassment or failures to reasonably accommodate disability, may take a number of different forms ...; (2) have occurred with reasonable frequency; (3) and have not acquired a degree of permanence .... 22 Plaintiff argues that the Complaint adequately alleges a 23 continuing violation. 24 Defendants concede for purposes of the motion to dismiss 25 that the continuing violation doctrine negates dismissal based on 26 24 1 the bar of the statute of limitations. Whether Plaintiff is 2 entitled to the continuing violation doctrine is a factual 3 inquiry that must be resolved at summary judgment or trial. 4 Plaintiff further argues that the one-year statute of 5 limitations set forth in Section 12960(d) was tolled while 6 Plaintiff was pursuing his petition for writ of mandamus: The mandamus action was an attempt to attack the retaliatory disciplinary that had been leveled at him, commencing in August 2006 and ended with a Notice of Intent to discipline in October 2006. Defendants have gone outside the pleadings to discuss the mandamus action; however, clearly Plaintiff spent the time between October 2006 and May 2008 in the prosecuting the mandamus action. 7 8 9 10 11 12 Plaintiff cites Dillon v. Board of Pension Commrs, 18 Cal.2d 13 427 (1941) and Campbell v. Graham-Armstrong, 9 Cal.3d 482 (1973). In Dillon, the Supreme Court held: It is well recognized 14 15 that the running of the statute of limitations is suspended 16 during any period in which the plaintiff is legally prevented 17 from taking action to prevent his rights. 18 431. 19 20 21 22 23 Id., 18 Cal.2d at In Campbell, the Supreme Court stated: The exhaustion of administrative remedies will suspend the statute of limitations even though no statute makes it a condition of the right to sue ... When an injured person has several legal remedies and, reasonably and in good faith, pursues one designed to lessen the extent of the injury or damages, the statute of limitations does not begin to run on the other while he is thus pursuing the one. 24 Id., 9 Cal.3d at 490. 25 Defendants, citing Schifando v. City of Los Angeles, supra, 26 25 1 31 Cal.4th at 1092, replies that because Plaintiff was not 2 required to exhaust administrative remedies prior to filing a 3 complaint with the Department of Fair Employment and Housing, 4 Plaintiff cannot rely on these cases in arguing that Section 5 12960(d) was tolled while he pursued the mandamus proceeding. 6 Defendants position is without merit. In McDonald v. 7 Antelope Valley Community College Dist., 45 Cal.4th 88 (2008), 8 the Supreme Court held that when an employee voluntarily pursues 9 an internal administrative remedy prior to filing a complaint 10 under the FEHA, the statute of limitations on the FEHA claim is 11 subject to equitable tolling. 12 ruled that Schifando does not preclude the availability of 13 equitable tolling if an aggrieved party voluntarily elects to 14 pursue administrative remedies. 15 16 17 18 19 The McDonald Court specifically Id. at 103-104. Defendants motion to dismiss the First Cause of Action as barred by the statute of limitations is DENIED. 2. Failure to Comply with Government Tort Claims Act. Defendants move to dismiss the First Cause of Action for 20 violation of the FEHA on the ground that Plaintiff has not 21 alleged compliance with the claim requirements of the California 22 Government Tort Claims Act. 23 Defendants motion to dismiss the First Cause of Action on 24 this ground is DENIED. Actions seeking redress for employment 25 discrimination pursuant to the FEHA are not subject to the claim 26 presentation requirements of the Tort Claims Act. 26 See Garcia v. 1 Los Angeles Unified School Dist., 173 Cal.App.3d 701, 711-712 2 (1985); Snipes v. City of Bakersfield, 145 Cal.App.3d 861, 863 3 (1983). 3. 4 5 Vague and Ambiguous Pleading. Defendants move to dismiss the First Cause of Action on the 6 ground that the allegation [t]hroughout Plaintiff s employment 7 with Defendant City, he has been subjected to and heard 8 insensitive remarks, stereotypical comments, and disparate 9 treatment on the basis of race and/or color are vague and 10 insufficient to establish that the employer, the City of Fresno, 11 engaged in (unspecified) incidences and acts of (unspecified) 12 employment practices. 13 insensitive remarks claims against the City should be dismissed 14 or stricken. 15 Defendants also assert that the Defendants motion to dismiss on this ground is GRANTED WITH 16 LEAVE TO AMEND. 17 not allow a determination whether they state a claim for relief 18 under the FEHA. 4. 19 20 Plaintiffs allegations are conclusory and do Allegations Against Defendant City. Defendants move to dismiss the First Cause of Action because 21 it fails to allege that the City had knowledge of and ratified 22 the alleged acts of employment discrimination. 23 Government Code § 12940 imposes liability under the FEHA on the 24 employer. 25 26 California Plaintiff does not appear to respond specifically to this ground for dismissal of the First Cause of Action. 27 Paragraph 31 1 of the First Cause of Action does allege: 31. Defendants City and Dyer did not exercise reasonable care to prevent and promptly correct any harassing or discriminatory behavior involving the Department and specifically with regard to the above incidents and, in fact, has taken no appropriate action with regard to said events. 2 3 4 5 6 Defendants motion to dismiss is GRANTED WITH LEAVE TO 7 AMEND. 8 E. Motion to Strike. 9 Defendants move to strike the allegations pertaining to 10 adverse actions taken before July 9, 2006 for the Federal Causes 11 of Action, before May 21, 2006 for the First Cause of Action, and 12 January 9, 2008 for the Second Cause of Action on the ground that 13 these allegations are barred by the applicable statutes of 14 limitations. 15 Defendants motion to strike is DENIED. Because of 16 Plaintiff s invocation of the continuing violation doctrine and 17 the need for Plaintiff to amend to allege the specifics of these 18 adverse actions, there is no present basis to strike these 19 allegations. 20 Defendants move to strike the prayer for punitive damages 21 against Defendants Dyer, Nevarez, Garner, Romo and Martinez, 22 individually, pursuant to California Civil Code § 3294. 23 Defendants note that, with the exception of Defendant Dyer in the 24 Second Cause of Action, none of the individual defendants are 25 named in the state law causes of action. 26 28 Defendants also contend 1 that punitive damages against Defendant Nevarez in connection 2 with the Fourth Cause of Action for violation of Section 1983, 3 the only federal cause of action against him, on the ground that 4 the allegations of the Complaint do not suffice to allow a 5 punitive damages award against Defendant Nevarez. Plaintiff responds that punitive damages are allowed under 6 7 42 U.S.C. § 1981, a contention not made by Defendants. 8 event, the availability of punitive damages raised factual 9 issues, which cannot be resolved at this juncture, especially 10 given that Plaintiff will be required to file an amended 11 In any complaint. 12 Defendants motion to strike on this ground is DENIED. 13 Defendants move to strike the prayer for attorney s fees on 14 the ground that attorney s fees are not warranted under 42 U.S.C. 15 § 1988 or California Government Code § 12965(b) when all 16 underlying dependent claims have been dismissed. Defendants motion to strike on this ground is DENIED; 17 18 Plaintiff will be required to file an amended complaint. CONCLUSION 19 20 For the reasons stated: 21 1. Defendants motion to dismiss is GRANTED IN PART WITHOUT 22 LEAVE TO AMEND, GRANTED IN PART WITH LEAVE TO AMEND, AND DENIED 23 IN PART; 2. 24 Plaintiff shall file a First Amended Complaint in 25 accordance with the rulings in this Memorandum Decision and Order 26 /// 29 1 within 20 days of the filing date of this Memorandum Decision and 2 Order. 3 4 IT IS SO ORDERED. 5 Dated: September 3, 2009 emm0d6 /s/ Oliver W. Wanger UNITED STATES DISTRICT JUDGE 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 30

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