MORRISON C. ENGLAND, Jr., District Judge.
Plaintiff Robert Bennett ("Plaintiff") alleges his constitutional rights were violated when local law enforcement seized his dogs from his Shasta County property. He thus brings this action against the County of Shasta ("County"), Sheriff Tom Bosenko ("Sherriff") in his official capacity, Officer Mayra Morris ("Morris") in her official capacity, Officer Colleen Ferrara ("Ferrara") in her official capacity, and the Haven Humane Society ("Haven"). This Court granted the County's and Haven's Motions for a More Definite Statement (ECF Nos. 14 and 15), and Plaintiff then filed his First Amended Complaint ("FAC") (ECF No. 27). Presently before the Court are Defendants' Motions to Procedure Dismiss the FAC (ECF Nos. 29 and 30) pursuant to Federal Rule of Civil 12(b)(6). For the following reasons, the Motions are GRANTED in their entirety.
Plaintiff has bred Shepadoodles at his property in Shasta County since 2006. In August 2011, Plaintiff started receiving nuisance complaints regarding his dogs.
On February 3, 2013, Ferrara found two dogs running in Plaintiff's neighborhood without an owner present. She believed them to be Plaintiff's and returned the animals to his property with assistance from Morris, the Sheriff's Animal Care and Enforcement Unit Manager. In doing so, Plaintiff alleges both officers unlawfully entered his property to investigate the living conditions of his dogs. Morris and Ferrara repeated these acts the next day despite his request that they leave. Over this two-day period, Plaintiff claims he was cited for violating six different animal ordinances,
On May 16, 2013, the County served Plaintiff with a search warrant and seized all of his dogs. Plaintiff was cited for five additional animal ordinances at that time and was charged with violating Penal Code § 591, which criminalizes tampering with telephone, cable or other electricity lines. During the seizure that culminated in his arrest, Plaintiff claims a gun was pointed at his head, the arresting officer used unreasonable force, and several verbal threats were made towards him.
Plaintiff requested a post-seizure administrative hearing to avoid forfeiture of his dogs, pursuant to Penal Code section 597.1(j). The hearing lasted over a month and was conducted by a "hearing officer." The officer required $3,000 in improvements on Plaintiff's land to demonstrate that he could "provide the necessary care for the" dogs.
Plaintiff further alleges the entire post-seizure process was flawed because the hearing officer was biased, the scope of the hearing was improper, he was not allowed to subpoena witnesses, no factual evidence was produced by the County, and he did not have counsel throughout the proceedings. With respect to bias, Plaintiff points to the fact that he was excluded from a closed-door conversation between the officer and the County. As to scope, he claims the hearing officer failed to address whether the seizure of Plaintiff's animals was proper when the officer remarked that such a determination was "above his pay grade." FAC ¶ 119.
On August 23, 2013, the "Results After Hearing" stipulated that Plaintiff cover the costs incurred by the County in housing the dogs at a rate of $15 each day for each dog. Plaintiff asserts he was required to pay $3,600 in lien charges, and that the County demanded another $4,000. In the end, Plaintiff's dogs were not returned and his property interest in the animals was deemed forfeited on December 22, 2013.
On July 8, 2013, the same day Plaintiff's post-seizure hearing began, he was charged "in violation of Section 597.1 of the Penal Code." Pl.'s Opp. to Def.'s Mot. to Dis;
Plaintiff brings this lawsuit seeking a declaration that Penal Code section 597.1 is void for vagueness, that the County Defendants' conduct violated his Fourth Amendment rights, and that Defendants violated his right to due process. Plaintiff also seeks a minimum of $250,000 related to the loss of his dogs. He also brings a claim alleging that Defendants conspired to interfere with his civil rights pursuant to 42 U.S.C. § 1985. For their part, Defendants challenge the legal sufficiency of the entirety of Plaintiff's complaint. They argue that Plaintiff only has standing to challenge one provision of Penal Code section 597.1 and that that provision is sufficiently clear for due process purposes as a matter of law. They also contend that Plaintiff has not alleged sufficient facts to support his claims against the County and that Plaintiff's inability to allege his membership in a suspect class dooms his § 1985 claim.
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 . . . ."
Defendants' Motions are GRANTED as to all five of Plaintiffs' causes of action. Initially, with respect to Plaintiff's First Cause of Action, which seeks a judicial determination that various Penal Code sections are vague as applied, Plaintiff has standing to challenge only Penal Code section 597.1, and despite Plaintiff's argument to the contrary, that subsection is far from vague. Furthermore, the allegations relevant to Plaintiff's Second, Third, and Fourth causes of action fail to demonstrate municipal liability and must therefore be dismissed. Plaintiff's Third Cause of Action also fails to state a claim against Haven because the allegations are insufficient to establish either that Haven deprived him of due process or that Haven acted under color of law. Finally, Plaintiff's Fifth Cause of Action under 42 U.S.C. § 1985 must be dismissed because Plaintiff cannot show that he is a member of a suspect class.
To challenge any law, a party must demonstrate "injury in fact, causation, and a likelihood that a favorable decision will redress [his] alleged injury."
Plaintiff did receive a post-seizure administrative hearing, pursuant to sub-section (j), and thus has standing to challenge this provision. Penal Code section 597.1(j) provides: "No animal properly seized under this section or pursuant to a search warrant shall be returned to its owner until the owner can demonstrate to the satisfaction of the seizing agency or hearing officer that the owner can and will provide the necessary care for the animal." Plaintiff requests the provision be deemed "void for vagueness, and at a minimum, void for vagueness as applied." FAC ¶ 62;
A law will be deemed vague on its face if the challenging party can demonstrate the text is "impermissibly vague in all its applications."
As to the first prong, Plaintiff alleges the phrase "necessary care for the animal" is vague. Essentially, he claims that a person of "ordinary intelligence" has no "reasonable opportunity" to know what the law expects of him.
The ordinary, reasonable person could review section 597.1(j) and the surrounding statutory scheme and ascertain that animals need water, food, shelter, and should not be subject to abuse.
The second-prong of a facial challenge asks whether the statute "impermissibly delegates basic policy matter to policemen, judges, and juries for resolution on an ad hoc and subjective basis, with the attendant danger of arbitrary and discriminatory application."
The statute is silent on how one can demonstrate to another's "satisfaction," but "enforcement requires the exercise of some degree of police judgment."
The post-seizure administrative hearing allows owners to engage in a process that determines whether any animals may be returned. If at any time during the hearing, confusion, disagreement, or indicia of "unfettered discretion" arises, the owner should clarify, rebut, or produce evidence in support of his position. A hearing conducted accordingly limits "unfettered discretion." For these reasons, section 597.1(j) is not "impermissibly vague in all its applications" and Plaintiff's facial vagueness challenge therefore fails.
In analyzing Plaintiff's "as applied" vagueness challenge, the Court must consider the facts as they occurred in the present case and read the statute as the highest court of the state would.
As the County argues, certain provisions in section 597.1 are "clear and without ambiguity."
Starting in 2011, Plaintiff refused to cooperate with animal control regarding his neighbors' complaints about his dogs. ECF No. 29-2, Exh. A ("Statement of Probable Cause"). He apparently ignored the County's repeated attempts to contact him.
Plaintiff claims that his property was "appropriate for the breeds he owned," FAC ¶ 55, but he apparently did not have a permit or license to operate a kennel, or any other large-scale dog operation,
Finally, Plaintiff alleges the County's comments lured him on in a false expectation that he would get his dogs back. The County has successfully refuted that allegation through judicially noticed written recommendations which tell Plaintiff that he must provide "covered [and] adequate kennels, concrete pads, and ensure his dogs had a ready supply of fresh water." ECF No. 29-2, p. 7. Additionally, Plaintiff's post-seizure administrative hearing, which lasted over 45 days, provided him with an opportunity to seek clarification as to, for example, what "adequate" kennels relative to his kennels meant. In spite of these opportunities, Plaintiff makes no allegations indicating that he ever attempted to comply with those recommendations, nor are there any allegations that he attempted to dispel his own confusion about their substance.
Plaintiff's Second, Third, and Fourth claims allege as follows: (1) that Morris and Ferrara, acting in their official capacities for County, violated his Fourth Amendment right to be free from unreasonable searches and seizures; (2) that the County violated his right to due process by not giving him a pre-seizure hearing; and (3) that a lack of procedural safeguards in the post-seizure hearing violated his Fourteenth Amendment right of due process.
Because even the individual County Defendants are sued in their official capacities, all three claims seek damages from the County. Accordingly, Plaintiff must demonstrate that the County is liable pursuant to
Plaintiff makes three arguments with respect to his Fourth Amendment claim. First, he alleges Morris and Ferrara unlawfully entered his property with the intent to discover the conditions of his dogs. He states that Morris and Ferrara's acts "were sanctioned" by Bosenko for these acts. FAC ¶ 69. However, ratification requires a final decision maker to "expressly approve[] of the acts."
Second, Plaintiff alleges the warrant to seize his dogs was "defective." FAC ¶ 73. He argues the February incidents with the officers led to an unlawfully obtained search warrant. Evidence obtained in an unlawful manner may still be admitted if it is obtained through an "independent source."
Finally, Plaintiff argues an unreasonable seizure occurred when excessive force was applied during his arrest. In support, he states the arresting officers "roughly" took Plaintiff outside of his house, "forced" handcuffs onto his wrists, twisted his arms, and "locked [him] in a patrol car." FAC ¶ 75-77. These allegations do little more, however, than describe the circumstances surrounding most arrests.
More startling is Plaintiff's allegation that an officer, with Morris' alleged approval, pointed a gun at Plaintiff's head and told him, "I could kill you." FAC ¶ 74. There is no factual support beyond this conclusory statement, however, that Morris was the County's "final policy maker" with respect to that conduct.
Plaintiff brings a due process claim under the Fourteenth Amendment for the County's and Haven's failure to provide him with a pre-seizure hearing.
Furthermore, Plaintiff fails to allege any facts sufficient to demonstrate that the County must be held liable for depriving him of his right to a pre-seizure hearing.
Plaintiff makes a due process claim against Haven as well. He alleges Haven deprived him of a pre-seizure hearing and "failed to keep [his dogs] safe,"
A private actor may be liable for constitutional torts if it acts "under color of state law."
Haven had no "right or privilege having its source in state authority" to decide what type of hearing Plaintiff was entitled.
Plaintiff further alleges that Haven's "fail[ure] to keep [his dogs] safe" violated his due process rights. FAC ¶ 104. It may be possible for Plaintiff to hold Haven liable for such a failure.
Plaintiff's Fourth Cause of Action claims that the safeguards in his post-seizure hearing were improper. This claim differs from Plaintiff's claim that he was entitled to a pre-seizure hearing, but it is not different enough. It is clear to this Court that Plaintiff's Fourth Cause of Action is nothing more than a guise to reassert his unfounded belief that he was entitled to a pre-seizure hearing.
This Court also finds Plaintiff's claim that "[t]he county failed to provide any notice at the time of the seizure that Plaintiff was entitled to a post-seizure hearing," unavailing. FAC ¶ 115. Plaintiff was served the "Search Warrant and Affidavit" on the day his dogs were seized. ECF No. 29-2. That document clearly advises Plaintiff that if ownership of the dogs is contested, "an evidentiary hearing to determine ownership will be ordered following formal notice and request for hearing properly filed with the court by an interested party."
Finally, Plaintiff alleges that his right to due process at the hearing itself was violated because of a closed door conversation between an unnamed County attorney and because the hearing officer refused to adjudicate the propriety of the seizure of Plaintiff's dogs. The FAC, however, contains no allegations that the County had a policy to hold improper post-seizure hearings, or that Bosenko or any other individual with final policymaking authority ratified anyone's decision to hold an improper hearing.
Plaintiff brings his final claim under 42 U.S.C. § 1985 (3). That statute provides: "If two or more persons...conspire...for the purpose of depriving, either directly or indirectly, any person or class of persons of the equal protection of the laws...the party so injured or deprived may have an action for the recovery of damages...against any one or more of the conspirators." Liability under § 1985(3) requires proof of "some racial, or perhaps otherwise class-based, invidiously discriminatory animus behind the conspirators' action."
Plaintiff does not claim to have been targeted as a member of any class, let alone a suspect class. Instead, he claims to be a "class of one." FAC ¶ 139. Membership in a "class of one" is plainly insufficient to entitle Plaintiff to relief under § 198(3).
The County has a legitimate interest in ensuring the public is free from dogs running loose in neighborhoods, and is not subject either to continuous dog barking through the night, or the strong odor of dog feces. For these reasons, Plaintiff's section 1985 claim is DISMISSED.
The foregoing analysis clearly demonstrates that it would be futile for Plaintiff to amend his First and Fifth Causes of Action.
Plaintiff's Third Cause of Action is dismissed with leave to amend, but only in part. Given that the search warrant's existence is undisputed, he has no legal basis to sue the County or Haven for depriving him a pre-seizure hearing. However, Plaintiff is allowed a final opportunity to amend this claim so that it sufficiently alleges that Haven violated his rights by failing to keep his dogs safe. Plaintiff is also granted a final opportunity to amend his Second and Fourth Causes of Action, but is advised that he must not, under any condition, allege a due process violation for failure to provide a pre-seizure hearing.
For the reasons stated above, the County's and Haven's Motions to Dismiss (ECF Nos. 29 and 30) are GRANTED. Plaintiff's First and Fifth causes of action are dismissed without leave to amend. Plaintiff's Second and Fourth causes of action are dismissed with leave to amend. Plaintiff's Third Cause of Action is dismissed with leave to amend solely in order to state a claim that Haven violated his due process rights by failing to keep his dogs safe. The opportunities to amend the FAC given by this order will be Plaintiff's last.