MORRISON C. ENGLAND, Jr., Chief District Judge.
Through this action, Plaintiff Jonathan Madrid ("Plaintiff") seeks relief under 42 U.S.C § 1983 for the alleged violation of his First Amendment rights arising from his employment with the Defendant County of Mono Sheriff's Department ("the Department"). Plaintiff names as Defendants the County of Mono ("the County"), Sheriff Richard Scholl ("Defendant Scholl"), Undersheriff Ralph Obenberger ("Defendant Obenberger"), and David O'Hara ("Defendant O'Hara) (collectively "Defendants"). Plaintiff also seeks relief for retaliation under California Labor Code section 1102.5(b). Plaintiff has previously amended his Complaint, and the County now moves to dismiss Plaintiff's Second Amended Complaint for failure to state a claim upon which relief can be granted pursuant to Federal Rule of Civil Procedure
In 2001, the Department hired Plaintiff as a deputy sheriff. The first years of Plaintiff's career with the department were successful; he received forty-three commendations and performed several different roles within the department.
In 2008, Plaintiff "spoke out about the mishandling of medications for jail inmates." Compl. at 4. Plaintiff notified Lieutenant Weber, Sergeant Minder and Sergeant Nelson that the Department's practice violated the law. The disclosures made by Plaintiff were not part of his normal work duties; rather, he spoke out because of "genuine concern for the health of the inmates." Compl. at 5. Additionally, Plaintiff disclosed information regarding the falsification of a report by another member of the Department. In response to Plaintiff's actions, Defendant O'Hara issued a written directive to Plaintiff that he not report crimes or emergencies, or personally render assistance to those in need, while off-duty.
Because of his disclosures, Plaintiff alleges that employees of the County, acting as final policymakers for the County, retaliated against him in numerous ways. Plaintiff alleges that Defendants retaliated against him by denying his advanced P.O.S.T. Certificate and attendant pay increase. Later, in 2009, according to Plaintiff, Defendant O'Hara was overheard publicly announcing his goal to have Plaintiff terminated. Plaintiff reported that incident to Defendant Obenberger, but Defendant Obenberger took no action.
On several occasions between 2008 and the date of his employment termination, the individual Defendants called Plaintiff into their offices and questioned him about the status of his divorce, his finances, and his personal relationships. Plaintiff claims that Defendants later attempted to use this information against Plaintiff in his administrative appeal hearing. Plaintiff contends that during this period Defendants gradually eliminated Plaintiff's special assignments and denied him new opportunities without giving Plaintiff any explanation for those changes.
In May 2011, Plaintiff claims that Defendant Obenberger initiated a sham investigation against Plaintiff for alleged theft of the County's gasoline. Plaintiff states Defendants served him the disposition paperwork in front of several other officers and publicly announced that the paperwork involved an Internal Affairs Investigation against Plaintiff. Plaintiff was immediately placed on administrative leave and forced to surrender his badge, gun, and law enforcement identification card. A few days later, Defendant Scholl sent a letter to Plaintiff imposing an additional twenty-hour suspension which had the effect of reducing Plaintiff's final paycheck by twenty hours of paid time, which Plaintiff claims was done "with no legitimate reason . . . other than spiteful, further retaliation." Compl. at 7.
While on administrative leave, Defendants ordered Plaintiff to report to the Department. There, Plaintiff claims he was not reissued his gun, badge, or identification card, and was subjected to menial tasks by Defendants for the purpose of humiliating Plaintiff. During this time, Defendants initiated a second "sham" investigation against Plaintiff for allegedly sleeping on the job.
In June 2012, Plaintiff's treating doctor took him off work. Plaintiff eventually depleted his accrued sick time and began drawing disability benefits through a private insurance policy that Plaintiff held with California Law Enforcement Association. Plaintiff contends Defendants contacted the California Law Enforcement Association with the intent to interrupt Plaintiff's collection of benefits.
Finally, when it became clear that Plaintiff was going to win his administrative appeal, and despite the fact that Plaintiff's doctor ordered him off work, Defendants claimed that Plaintiff had abandoned his job. On January 10, 2013, Defendant Obenberger sent a letter to Plaintiff accusing him of the same because Plaintiff had allegedly failed to provide a doctor's note for his absence.
On February 7, 2013, the Arbitrator of the administrative appeal issued a written decision in Plaintiff's favor, ordering full reinstatement. The Arbitrator found that "[m]anagement acted in a discriminatory and capricious manner which was unreasonable under the circumstances." Compl. at 10. Defendants nonetheless refuse to reinstate Plaintiff.
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 . . . ."
Presently before the Court is the County's motion to dismiss both Plaintiff's § 1983 claim and Plaintiff's whistleblower claim, brought pursuant to California Labor Code section 1102.5. Each is addressed in turn, below.
Local governments can be "persons" subject to suit for "constitutional tort[s]" under § 1983.
Thus, to prevail on his § 1983 claim against the County, Plaintiff must sufficiently allege that: (1) he was deprived of his constitutional rights by the County and its employees acting under color of state law; (2) that the County has customs or policies which "amount[ ] to deliberate indifference" to Plaintiff's constitutional rights; and (3) that these policies are the "moving force behind the constitutional violation[s].'"
Here, Plaintiff contends Defendants were final policymakers on behalf of the County regarding personnel decisions. Compl. at 2, 3, 11. "Whether a particular official has `final policymaking authority' is a question of state law."
Plaintiff specifically alleges that the Sheriff is a final policymaker regarding "personnel decisions" for the County. Compl. at 11. Plaintiff supports his allegation with the contentions that the Board of Supervisors of the County delegated to the Sheriff their final policymaking authority "for all purposes connected with the management of employment" within the Department, and that their decisions were "not subject to review or reversal by any other employees or officials within the County of Mono."
Contrary to the County's contentions, Plaintiff's allegations are neither conclusory nor groundless. Examining the pleadings in the light most favorable to the nonmoving party, and accepting all allegations of fact as true, Plaintiff's allegations as to the policymaker prong of his § 1983 claim are sufficient to withstand a motion to dismiss. Specifically, the Complaint identifies Defendants Scholl and Obenberger, the Sheriff and Undersheriff, respectively, as final policymakers on behalf of the County with respect to managing the Department. The Complaint further asserts the County delegated authority over the Department's personnel decisions to Scholl and Obenberger, and that their decisions in such matters were not reversible by any other County official. Compl. at 11. These factual allegations are enough to satisfy the requirements of providing "fair notice" of the nature of the claim as well as the "grounds" on which it rests.
Plaintiff's assertions are bolstered by review of the Mono County Code of Ordinances ("the Code"). The Code reveals that the Sheriff, as department head of the Sheriff-Coroner Department, is vested with independent authority to appoint employees, to direct employees, and to discipline Department employees. County of Mono, Cal., Code of Ordinances §§ 2.68.50, 2.68.070, 2.68.220 (2013). While the Code requires that certain disciplinary decisions be reviewed by the district attorney before discharge, it does not state that the district attorney has authority to reverse, cancel, or otherwise veto the decision. On the contrary, the district attorney is assigned to represent the department head seeking to implement discipline should the disciplined employee seek appeal. Code of Ordinances § 2.68.302(F). Moreover, the County does not contend, and the Court does not find, that the existence of an appellate process for disciplinary action nullifies the Defendants' designation as final policymakers for the Department.
The County next argues that Plaintiff insufficiently alleges a violation of California Labor Code section 1102.5. Section 1102.5(b) is a whistleblower statute, stating in relevant part that
Cal. Lab. Code § 1102.5. To establish a prima facie case for retaliation under section 1102.5, an employee must show "(1) that he engaged in [a] protected activity, (2) that he was thereafter subjected to an adverse employment action by his employer, and (3) that there was a causal link between the protected activity and the adverse employment action."
Here, Plaintiff alleges that he was subject to adverse employment action in the form of persistent harassment, fraudulent misconduct investigations, and termination. Compl. at 11. Plaintiff contends that said actions were a consequence of his "[speaking] out" about the "mishandling of medication for jail inmates," and for disclosing information regarding "the falsification of a report by another member of the Department." Compl. 4-5. Defendants assert that these allegations are insufficient to meet the first requirement for a claim of retaliation under section 1102.5(b), which requires participation in a protected activity, because Plaintiff does not indicate what specific law was violated, as section 1102.5(b) also requires. Def.'s Mot. at 6.
While it is true that Plaintiff must plead more than mere conclusions, in this case Plaintiff need not go so far as citing a specific law regarding the falsification of the police report at the pleading stage. Rather, Plaintiff must only plead facts sufficient to demonstrate that his claim of retaliation is more than speculative, and to give notice to Defendants of the grounds on which the complaint rests.
However, Plaintiff's allegations that he disclosed information regarding "mishandling of medications for jail inmates" cannot withstand a motion to dismiss. While Plaintiff asserts that the practice "violated the law," such a declaration is conclusory. Compl. at 5. Plaintiff does not specify which law was violated by this conduct, and unlike the allegations surrounding the falsified police report, "mishandling of medications" lacks sufficient factual basis for the court to infer that any Defendant violated the law.
For the reasons set forth above, Defendant County's Motion to Dismiss, ECF No. 39 is GRANTED IN PART and DENIED IN PART, as follows:
Plaintiff may, but is not required to, file an amended complaint within thirty (30) days of the date of this memorandum and order. If no amended complaint is filed, the causes of action dismissed by virtue of this memorandum and order shall be dismissed with prejudice and without further notice to the parties.