MORRISON C. ENGLAND, Jr., Chief District Judge.
Through this action, Plaintiffs Kevin and Nancy Cairns (collectively, "Plaintiffs") allege Defendant County of El Dorado ("Defendant") deprived them of their civil rights by arresting and prosecuting Plaintiff Kevin Cairns in 2010 and 2011. Pending before the Court is Defendant's Motion to Dismiss. ECF No. 7. Plaintiffs filed an Opposition (ECF No. 8), and Defendant filed a Reply (ECF No. 9). For the reasons that follow, Defendant's Motion to Dismiss is GRANTED.
Plaintiffs, a husband and wife, moved to Pollock Pines, California in 2004 and later opened a restaurant on Highway 50 ("the restaurant"). On several occasions, motorists used the restaurant parking lot and building as a toilet (i.e., urinating and vomiting in and on it), refused to leave despite Plaintiffs' demands, and verbally and physically attacked Plaintiffs. This case arises out of three separate incidents that occurred in the restaurant parking lot in 2010 and 2011 and the related arrests, indictment, and conviction of Plaintiff Kevin Cairns ("Kevin").
On November 28, 2010, a motorist stopped his pickup truck in the restaurant parking lot. A child in the truck was vomiting, and the vomit was dripping onto Plaintiffs' parking lot. Kevin ordered the motorist to leave. When the motorist refused, he and Kevin exchanged harsh words. After the motorist told Kevin he would "kill" him, Kevin threw a chunk of ice into the bed of the motorist's truck and told Plaintiff Nancy Cairns ("Nancy") to get the family's large dog for protection.
Seconds later, another passenger in the truck—who was six-feet two-inches tall, approximately 250 pounds, and "far bigger" than Kevin—exited the truck. The passenger threw a snowball at Plaintiffs' dog and threw a chunk of ice at Kevin. The chunk of ice hit Kevin in the head, causing a concussion and, several hours later, vomiting. Kevin then grabbed a piece of wood with nails sticking out of it from a nearby refuse pile; he approached the pickup truck and struck the top of the bedliner on the tailgate, using the side without the protruding nails. Kevin claims he was acting purely in self-defense.
The motorist called the El Dorado County Sheriff's Office and stated that he wanted to "kill" Kevin. Shortly thereafter, a deputy arrived on scene. The deputy let the motorist and his passengers go, but arrested Kevin and took him to the El Dorado County Jail.
On February 11, 2011, a vehicle entered Plaintiffs' parking lot, and one of the individuals inside immediately vomited onto the ground. Plaintiffs confronted the individual and demanded that she leave the property. The individual returned to the vehicle, grabbed a bag filled with vomit, and threw it toward Nancy while calling her a "fucking bitch." Kevin then threw an orange traffic cone at the motorists' vehicle. When the cone landed in the vehicle, the non-vomiting motorist exited the vehicle and "pursued [Kevin] in menacing fashion."
Kevin retreated into the restaurant and called the Sheriff's Office. The responding deputy arrived at the restaurant and conducted interviews. Although the motorists were allowed to leave, the deputy arrested Kevin and booked him at the County Jail.
On March 11, 2011, a vehicle with a vomiting child inside entered the restaurant parking lot. When the child's father went into the restaurant and asked for a plastic bag and paper towels, Nancy told him to leave. While this was happening, the child's mother took the child out of the vehicle and allowed him to vomit in the parking lot. Kevin saw the mother "hiding" on the other side of the family car and demanded she leave the property. When the father emerged from the restaurant, Nancy followed him with a video recording device to document that she and Kevin were defending themselves and their property. Nancy heard the father tell the mother to ignore the instructions to leave Plaintiffs' property. Plaintiffs and the family exchanged harsh words. Plaintiffs called the father or mother "pigs," "a bunch of pigs," or "fat pigs" for vomiting on their property.
A deputy from the Sheriff's Office later contacted Kevin by phone. Kevin demanded that the father and mother of the child be arrested for trespassing or at least issued a citation. Instead, on March 15, 2011, a deputy arrested Kevin and booked him in the County Jail. Kevin's bail was set at $500,000.00.
On April 1, 2011, the El Dorado County District Attorney ("the District Attorney") arraigned Kevin on six felony charges:
On July 8, 2014, the California Court of Appeal affirmed the conviction as to count five (disturbing the peace) but reversed as to all other counts.
Plaintiffs filed their Complaint in this Court on April 15, 2015. Pls.' Compl., ECF No. 1. The Complaint includes identifies four causes of action, each of which is based on 42 U.S.C. § 1983: (1) "First Amendment Retaliation"; (2) "Unreasonable Search and Seizure/Wrongful Arrest/Wrongful Conviction"; (3) "Entity Liability/Unconstitutional Policies and Procedures"; and (4) "Entity Liability/Unconstitutional Practices." Compl. 10-12.
Defendant seeks dismissal of the Complaint pursuant to Federal Rule of Civil Procedure 12(b)(6).
On a motion to dismiss for failure to state a claim under Rule 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 . . . ."
Defendant advances several arguments in the pending Motion. This Order addresses only those that the Court finds dispositive.
Plaintiffs first cause of action is for "First Amendment Retaliation." Compl. at 10. Defendant see'ks dismissal of the claim on the grounds that it is inadequately pled.
"[T]he law is settled that as a general matter the First Amendment prohibits government officials from subjecting an individual to retaliatory actions, including criminal prosecutions, for speaking out . . . ."
Here, Plaintiffs' First Amendment retaliation claims are based on alleged retaliatory arrests and a retaliatory prosecution. Specifically, Plaintiffs contend that the arrests and prosecution of Kevin were in retaliation for Plaintiffs' "complaining to law enforcement."
Plaintiffs' Complaint makes clear that there was probable cause for each of the three arrests. As to the first arrest, Kevin had grabbed a piece of wood with nails sticking out of it, approached a vehicle occupied by a child and two men, and struck the vehicle. Compl. at ¶ 14. The second arrest occurred after Kevin threw an orange traffic cone into an occupied vehicle.
Because the Complaint makes clear that there was probable cause to arrest Kevin, the Complaint fails to state a First Amendment retaliatory arrest claim.
Similarly, the Complaint makes clear that there was probable cause to prosecute Plaintiff on each and every charge.
As to the first, second, and third counts, the Complaint states that Kevin struck an occupied vehicle with a piece of wood with protruding nails. Compl. at ¶ 14. Such conduct provided sufficient probable cause to charge Plaintiff with assault, vandalism, and brandishing. For count four, Kevin's throwing an orange traffic cone into an occupied vehicle was sufficient probable cause to believe Kevin committed assault by means of force likely to produce great bodily injury.
Accordingly, Plaintiffs' first cause of action is DISMISSED. Because granting Plaintiff leave to amend would constitute an exercise in futility, the dismissal is without leave to amend.
Plaintiffs' second cause of action alleges "unreasonable search and seizure/wrongful arrest/wrongful conviction." Compl. at 11. Although Plaintiffs group them together, there are two distinctive claims within the second cause of action: one challenging Kevin's arrests, and another challenging his prosecution. Defendant seeks dismissal of the second cause of action on the ground that it inadequately pled.
The Court must dismiss Plaintiffs' wrongful arrest claim because the Complaint makes clear that there was probable cause for the seizures. "A claim for unlawful arrest is cognizable under § 1983 as a violation of the Fourth Amendment, provided the arrest was without probable cause or other justification."
The Court construes Plaintiffs' claim for "wrongful conviction" as a claim for "malicious prosecution."
First, Plaintiffs have not pled facts sufficient to show that the prosecution was pursued to a legal termination in Kevin's favor. The allegation that the California Court of Appeal reversed "nearly all" of the charges against Kevin is insufficient to establish that the underlying prosecution terminated in his favor.
Plaintiffs' second cause of action is DISMISSED. Because granting Plaintiffs leave to amend would constitute an exercise in futility, the dismissal is without leave to amend.
Plaintiffs' third and fourth causes of action are
Here, Plaintiffs allege the arrests and prosecution were the result of Defendant's "policies and procedures for dealing with disfavored [El Dorado County] residents . . . ." Compl. at ¶ 36. However, there are no allegations in the complaint suggesting that Defendant had a formal policy with respect to "dealing with disfavored" residents. As to the existence of an informal policy, Plaintiffs have not alleged a widespread practice "so permanent and well settled as to constitute a custom or usage with the force of law."
Moreover, even if Plaintiffs had sufficiently alleged the existence of an official municipal policy, dismissal of the
Defendant's Motion to Dismiss (ECF No. 7) is GRANTED, and Plaintiffs' Complaint is DISMISSED without leave to amend. The Clerk of the Court is directed to close this action.