MORRISON C. ENGLAND, Jr., District Judge.
Plaintiff Timothy Larios ("Plaintiff") filed this lawsuit claiming Defendants Scott Lunardi, Mel Hutsell, T.A. Garr, Lieutenant Foster, R.J. Jones and Joseph A. Farrow ("Defendants") violated his rights when they searched his personal cellular phone. Presently before the Court is Defendants' partially opposed Motion to Dismiss, which, for the reasons that follow, is GRANTED in part, and DENIED in part.
Plaintiff was an officer with the California Highway Patrol ("CHP") and was assigned to the Shasta Interagency Narcotics Task Force. He was issued a cell phone by the CHP, and he also had a personal cell phone.
In September 2014, plaintiff was removed from his position and was told that he was the subject of an internal investigation. The investigation was led by Defendants Lunardi and Hutsell. During the course of those proceedings, Plaintiff was ordered to relinquish his state issued phone. As part of the investigation, that phone and Plaintiff's thumb drives, locker, work truck, and desk were all searched. In the meantime, Plaintiff was also removed from patrol and was advised that he was not authorized to engage in any law enforcement activities.
Despite these directives, Plaintiff was nonetheless tasked in October 2014 with preparing a search warrant. After Internal Affairs investigators questioned why Plaintiff was permitted to perform this task, his supervisor, Officer Garr, restricted Plaintiff to performing only special assignments under his direct supervision. This restriction of Plaintiff's job duties was as a result of the above ongoing investigation.
On November 6, 2014, Plaintiff met with Lieutenant Foster, Officer Lunardi and one other unidentified officer in Lieutenant Foster's office. Prior to that meeting, Lieutenant Foster advised Plaintiff that he would not need a union representative to be present. Despite that advice, Plaintiff contacted his union representative, who accompanied him.
The purpose of the meeting was to confiscate Plaintiff's personal cell phone. Plaintiff refused to give up his phone on grounds that it contained purely personal information. In response, Lunardi provided Plaintiff with a memorandum from Jones, in which Jones directed that Plaintiff's phone had to be turned over so that the CHP could "conduct a data extraction to retrieve all work product." ECF No. 13 at 6. The memo warned that Plaintiff would be subject to "charges/disciplinary action" if he failed to cooperate.
Plaintiff objected to the order and offered to voluntarily show Officer Lunardi any and all work product stored on Plaintiff's personal phone. Officer Lunardi, in turn, rejected Plaintiff's offer and assured Plaintiff that his personal phone would only be confiscated for three to four hours. According to Plaintiff, he was concerned he might be subject to criminal prosecution if he failed to obey his superior's directives, and therefore eventually relinquished his personal phone to Officer Lunardi.
Plaintiff's phone was returned to him approximately eight hours later. Upon its return, Plaintiff noticed that phone calls had been made from his device after he had turned it over and that all of the information stored on the phone had been searched and downloaded.
Plaintiff was subsequently informed that he was suspected of violating a number of sections of the California Penal Code. Eventually, on two separate occasions, Plaintiff was issued
On November 11, 2015, Plaintiff filed this action against defendants Farrow, Lunardi, Hutsell, Garr, Foster, and Jones. Defendants moved to dismiss that complaint, and Plaintiff responded by filing a First Amended Complaint ("FAC") setting forth three causes of action. Plaintiff's First Cause of Action arises under 42 U.S.C. § 1983 and alleges violations of his: (1) First Amendment rights to speech and association; (2) Fourth Amendment rights to be free from unreasonable search and seizure; (3) Fourteenth Amendment right to due process; and (4) right to privacy under the Fourth and Ninth Amendments. In his Second Cause of Action, Plaintiff alleges an actionable conspiracy under 42 U.S.C. § 1985(3) and a failure to prevent that conspiracy under 42 U.S.C. § 1986. Finally, based on the constitutional violations set forth elsewhere in the FAC, Plaintiff alleges in his Third Cause of Action that Defendants violated California Civil Code § 52.1
Defendants moved to dismiss the FAC in its entirety, and Plaintiff conceded that dismissal of a number of his claims is proper. Given his non-opposition, the following claims are thus DISMISSED with prejudice: (1) Plaintiff's § 1983 cause of action to the extent it is based on Plaintiff's rights to speech, association and privacy under the First, Fourth, Ninth and Fourteenth Amendments; (2) Plaintiff's Second Cause of Action in its entirety; and (3) for injunctive relief against Defendant Farro.
On a motion to dismiss for failure to state a claim under Federal Rule of Civil Procedure 12(b)(6), all allegations of material fact must be accepted as true and construed in the light most favorable to the nonmoving party.
Furthermore, "Rule 8(a)(2) . . . requires a showing, rather than a blanket assertion, of entitlement to relief."
A court granting a motion to dismiss a complaint must then decide whether to grant leave to amend. Leave to amend should be "freely given" where there is no "undue delay, bad faith or dilatory motive on the part of the movant, . . . undue prejudice to the opposing party by virtue of allowance of the amendment, [or] futility of the amendment . . . ."
"It is well settled that the Fourth Amendment's protection extends beyond the sphere of criminal investigations."
The analysis of whether a government employer has violated the Fourth Amendment involves two steps.
Plaintiff's privacy interest turns in part on the "operational realities of the workplace."
According to Defendants, Plaintiff had a diminished expectation of privacy in his personal cell phone because he was on notice that he would have to relinquish any work on personal devices upon demand. Indeed, General Order 100.95 of the CHP's Policy and Guidelines ("Order") states that "[w]ork stored on any type of electronic device is the property of the state and must be relinquished upon demand."
Contrary to Defendants' arguments, Plaintiff maintains a reasonable expectation of privacy in his password protected personal cell phone, despite having used it at times for work with the permission of his government employer, and even in the face of notice that any work product would have to be turned over to the state. Knowing that work product would remain open to inspection in no way puts an employee on notice that the government will also have carte blanche to review everything an employee keeps on his or her phone. To be sure, if the government's argument is taken to its logical conclusion, permissively keeping work files at home would permit the government to search an employee's house. Certainly employees have a legitimate expectation of privacy in their homes, and their interest in the contents of their cell phones is not materially different. In fact, "a cell phone search would typically expose to the government far
"[W]hen conducted for a "noninvestigatory, work-related purpos[e] or for the investigatio[n] of work-related misconduct, a government employer's warrantless search is reasonable if it is justified at its inception and if the measures adopted are reasonably related to the objectives of the search and not excessively intrusive in light of the circumstances giving rise to the search."
In this case, Plaintiff has alleged that Defendants searched everything contained on his phone. They purportedly confiscated his device, extracted all data, and made phone calls from the device. According to Plaintiff, Defendants were not looking for a particular type of data or limiting their search to a particular time frame. If those allegations prove correct, Defendants clearly overstepped the bounds of the Fourth Amendment.
In order to be entitled to qualified immunity, a defendant must have violated a constitutional right that was not clearly established at the time of the violation.
Defendants argue that the constitutional violation was not clearly established here because government employers were permitted to search employees according to the agency's policy and to investigate work-related misconduct. More specifically, they contend that "Defendants could have reasonably believed that the inspection of Plaintiff's phone was lawful as long as (1) they had a reasonable belief that he used the phone to conduct work-related misconduct; and (2) the search was tailored to find only evidence of the work-related misconduct." ECF No. 15-1 at 17. Even assuming Defendants are correct, they are not entitled to qualified immunity at this juncture because that is not what Plaintiff alleges they did. Plaintiff alleges they went well beyond investigating work-related misconduct via an appropriately tailored search and instead used such an investigation as a pretense to target
Defendants move to dismiss the claims against Garr and Hutsell because the allegations against them are either conclusory or do not indicate any wrongdoing. A person acting under the color of state law is liable under section 1983 when there is a showing of a personal participation in the alleged rights deprivation.
According to the FAC, Officer Garr only participated in Plaintiff's investigation by placing Plaintiff on restrictive special assignments, which he was to personally supervise. It is not reasonable to infer that Officer Garr took part in Plaintiff's investigation just because he was supervising Plaintiff. Similarly, although Officer Hutsell led the investigation into Plaintiff's conduct, questioned Plaintiff after he was mirandized, and advised Plaintiff at some point after Plaintiff's phone had been searched that the purpose of examining the cell phone was to gather personal information, Plaintiff does not allege that Officer Hutsell was involved in the search or knew that it occurred until after the fact. Defendants' Motion to Dismiss claims against Officers Garr and Hutsell is thus GRANTED with leave to amend.
For all the foregoing reasons, Defendants' Motion to Dismiss, ECF No. 15, is adjudicated as follows: