LAWRENCE K. KARLTON, District Judge.
Plaintiffs Irvine and Aleta Leen have filed this lawsuit against officials and employees of the Butte County District Attorney's Office, the California Department of Fish & Game, and the California Water Resources Control Board. Their complaint alleges that defendants caused the Water Board to rescind plaintiffs' Water License, and to refuse to act on their request for an amended water license. Plaintiffs allege that defendants have violated their Due Process and Equal Protection rights under the Fourteenth Amendment to the U.S. Constitution.
Defendants have moved to dismiss, asserting sovereign immunity under the Eleventh Amendment to the U.S. Constitution, qualified immunity, failure to state a claim, failure to plead in conformity with Fed. R. Civ. P. 8, and the statute of limitations. Plaintiffs oppose the dismissal motions, and also request leave to amend their complaint.
Plaintiff Irvine Leen ("Leen") is a farmer and a rancher. First Amended Complaint ("Complaint") (ECF No. 25) ¶ 11. Leen and his wife, plaintiff Aleta Leen, own property where Leen grazes his cattle.
In 2007, plaintiffs requested a change to the Water License "to clarify the point of diversion and points of use."
Plaintiffs allege that the rescission was the result of "false statements, improper threats and demands" from defendants Thomas, an employee of both the California Department of Fish & Game ("Fish & Game") and the Butte County District Attorney's Office ("DA's Office"), Lane, an "agent" of Fish & Game and the DA's Office, and Morey, an employee of Fish & Game.
On May 14, 2008, plaintiffs again initiated administrative proceedings to obtain the requested amendment to the Water License.
Defendants Thomas and Morey objected to the Petition. Complaint ¶ 19. Indeed, on July 6, 2009, defendant Morey submitted a "Formal Protest" of plaintiffs' Petition. Morey RfJN Exh. H (ECF No. 72) at 52-55. Among other bases for her protest, Morey states that because of ongoing criminal proceedings against Leen, "we believe it is inappropriate to proceed with approval of this petition at this time."
The criminal case was prosecuted by defendant Thomas of the District Attorney's office. Because of these objections, the proceedings were stayed pending the outcome of the criminal charges.
Plaintiffs assert that defendants Bonham, the Director of Fish & Game, and Ramsey, the Butte County District Attorney, "authorized and ratified the conduct of the individually named defendants."
Plaintiffs initially sued defendants in State court on May 17, 2012. The case was removed to this court, and on October 12, 2012, plaintiffs filed the operative Complaint, asserting that defendants deprived them of Due Process and the Equal Protection of the laws, in violation of Section 1983 and the Fourteenth Amendment to the U.S. Constitution.
On February 6, 2013, The Water Board approved plaintiffs' petition for am amended Water License. Plaintiffs' Motion To Amend (ECF No. 67) at 5; Morey RfJN Exh. A. On September 10, 2013, pursuant to a settlement, this court dismissed the lawsuit, with prejudice, against both Water Board defendants, Barbara Evoy and John O'Hagan. ECF No. 66.
A dismissal motion under Fed. R. Civ. P. 12(b)(6) challenges a complaint's compliance with the federal pleading requirements. Under Fed. R. Civ. P. 8(a)(2), a pleading must contain a "short and plain statement of the claim showing that the pleader is entitled to relief." The complaint must give the defendant "`fair notice of what the ... claim is and the grounds upon which it rests.'"
To meet this requirement, the complaint must be supported by factual allegations.
"While legal conclusions can provide the framework of a complaint," neither legal conclusions nor conclusory statements are themselves sufficient, and such statements are not entitled to a presumption of truth.
"Plausibility," as it is used in
Plaintiffs sue Charlton H. Bonham "in his official capacity as Director of the California Department of Fish & Game" only, seeking only injunctive relief. Complaint ¶ 32. They also sue Michael Ramsey "in his official capacity as Butte County District Attorney" only, seeking only injunctive relief.
The sole allegation against Bonham and Ramsey is that they "authorized and ratified" the conduct of the individual defendants, which conduct is preventing the Water Board from granted the requested amendment to their Water License.
Accordingly, all claims against Bonham and Ramsey in their official capacities will be dismissed as moot.
As best the court can tell, there are two principal complaints that plaintiffs make in this case that have anything to do with defendant Morey. First, Morey and others caused the Water Board, in February 2008, to rescind its prior approval of an amendment to plaintiffs' Water License, "in response to false statements, improper threats, and demands from ... Morey." Complaint ¶ 13. Second, Morey and others caused the Water Board to "refuse[] to act" on plaintiffs' subsequent application for a water license, again due to "false statements, improper threats, and demands from ... Morey."
Morey asserts that this portion of the claim is barred by the two-year statute of limitations, inasmuch as plaintiffs' original complaint was filed in state court in May 2012, over four years after the rescission.
Plaintiffs assert that they are not barred by the statute of limitations because the Water Board falsely told them that the first amended Water License was rescinded because of the criminal case against him, when in fact, it was rescinded because of Morey's (and others') "false statements, improper threats and demands" to the Water Board. Plaintiffs further assert that they only learned in 2011 that Morey's communications with the Water Board were the actual cause of the alleged unconstitutional rescission of their Water License. ECF No. 70 at 35. Accordingly, they argue, the statute should be tolled until they discovered the true reason for the rescission.
Plaintiffs are correct in that the rescission of their license, although known in 2008, was not a constitutional injury plaintiffs could sue over until they discovered that the rescission was caused by allegedly unconstitutional actions on Morey's part.
Morey also moves to dismiss on the grounds that the Complaint fails to allege any wrongdoing on her part with the specificity needed to survive
In their opposition to Morey's dismissal motion, plaintiffs assert that Morey worked to convince the Water Board "that it should either terminate plaintiffs' application for an amendment to their water license or suspend all action on the application." ECF No. 70 at 7. They assert that among other things, Morey was concerned that issuance of the amended water license would harm Thomas's pending criminal case against Mr. Leen.
The problem with the Complaint is that Morey's conduct, as alleged by plaintiffs, and as described in their Opposition, does not appear to be unlawful. To the contrary, plaintiffs have alleged a lawful and proper way that Morey acted to prevent plaintiffs from getting the amendment to their Water License. Namely, the Complaint alleges that Morey filed a protest against the proposed amendment. Morey was specifically authorized to do by state law.
Having thus alleged apparently lawful conduct, indeed, having alleged that Morey did her job on behalf of her agency, plaintiffs must now do more than simply paint her activities with a sinister gloss. They fail to do so. Plaintiffs offer no example of any of these allegedly false statements, threats or demands, nor any description of them, nor any hint of when they might have occurred, nor whether they were oral or written.
With the absence of any specific example of wrongdoing, it appears that plaintiffs have taken entirely lawful conduct, specifically authorized by statute, and simply attached sinister motives to it, calling the communications false and improper, and calling the effort to stop the amendment, attempts to "restrict and interfere" and "delay and obstruct."
The claims against Morey will be dismissed with leave to amend.
The allegations against Thomas parallel those against Morey. They similarly allege lawful conduct that plaintiffs allege was wrongful. Plaintiffs do not explain what is unlawful about Thomas's alleged conduct in prosecuting Leen, telling Leen that he would again prosecute if Leen undertook certain activities, and communicating with other agencies in an effort to stop Leen's activities. Such conduct is problematic if it is unlawful and violates plaintiffs' constitutional rights. However, plaintiffs have alleged nothing that would allow the court to infer unconstitutional conduct or a constitutional injury. Instead, they have again simply described apparently lawful conduct in a sinister light.
The claim against Thomas will be dismissed with leave to amend.
The Complaint contains almost no allegations against Lane. Those few allegations that include Lane simply paint a sinister gloss onto allegations that do not describe unlawful or unconstitutional behavior.
The claim against Lane will be dismissed with leave to amend.
For the reasons stated above,
1. Defendants' motions to dismiss, ECF Nos. 56, 62 and 63, are hereby
2. Plaintiff's motion to amend (ECF No. 67), is hereby
IT IS SO ORDERED.