ELIZABETH D. LaPORTE, Magistrate Judge.
Plaintiffs, who are police officers and also executive board members of the King City Police Officers Association, brought this action against numerous Defendants alleging that their civil rights were violated because they were required to participate in a mandatory weight loss program, because they were subjected to retaliatory investigations due to their vote of "no confidence" against the Chief of Police, Defendant Nick Baldiviez, and, in Plaintiff Craig's case, because he was wrongfully subjected to a psychological fitness for duty examination by Defendant Myrna Glick. In January 2012, the Court granted with leave to amend Defendant Dr. Glick's motion to dismiss Plaintiff Craig's claim against her. Plaintiff timely filed an amended complaint, and Dr. Glick brought a second motion to dismiss. On March 27, 2012, the Court held a hearing on Dr. Glick's second motion to dismiss. For the reasons stated at the hearing and in this Order, Dr. Glick's motion to dismiss is denied.
Plaintiffs allege that Craig was hired by King City as a police officer in March 2005. First Amended Complaint ("FAC") ¶ 13. Plaintiffs also allege that in April 2010, Craig was elected President of the King City Police Officer's Association (KCPOA). FAC ¶ 16. Since that time, Plaintiffs allege that Craig has actively taken part in numerous speech, labor, and political activities in his capacity as president and as a general member.
Craig also alleges that he was required by Baldiviez, under threat of termination, to participate in a weight loss program that Craig believed violated state and federal law. FAC ¶¶ 22-25. Plaintiffs allege that when they requested copies of the personnel files in March 2011, all references to the weight loss program had been removed, allegedly by Defendants to hide their illegal acts. FAC ¶ 26.
Plaintiffs allege that via the "no confidence" vote, they also expressed their concern about Baldiviez arriving at crime scenes in an intoxicated state. FAC ¶¶ 29-31. Plaintiffs allege that Defendant Powers stated to police officers that he would take any statements against Baldiviez personally, and that he would fire employees for making any statements against Baldiviez. FAC ¶ 32. Subsequently, Plaintiffs allege that Craig wrote a memorandum to Powers that they were standing firm with their "no confidence" vote. FAC ¶ 33.
In August 2010, Plaintiffs allege that Craig wrote a memorandum on behalf of the KCPOA to Powers objecting to the fact that Powers was going to conduct the internal investigation of Baldiviez based on Powers' bias. FAC ¶ 34.
Plaintiffs allege that on September 14, 2010, Baldiviez returned to work following an internal investigation and administrative leave. FAC ¶ 36. Plaintiffs allege that shortly thereafter, Baldiviez authorized an internal affairs investigation of Craig for a minor incident that occurred on September 17, 2010 and another incident that occurred on September 25, 2010. FAC ¶¶ 37-39. Plaintiffs allege that based on these incidents, on December 7, 2010, Baldiviez ordered Craig to undergo an intrusive psychological examination with Dr. Glick, even though Craig's annual evaluation completed on September 19, 2010, was positive and devoid of any concern that Craig was unable to perform the duties of a police officer. FAC. ¶¶ 41, 47. Plaintiffs allege that Craig refused to consent to the release of protected medical and mental health records compiled by Dr. Glick. FAC ¶ 48. Plaintiffs allege that this angered Defendants and provided an additional motive for retaliation. FAC ¶ 48. On December 31, 2010, Plaintiffs allege that Craig was placed on administrative leave due to Dr. Glick's finding that Craig was not fit for duty. FAC ¶ 49.
On January 3, 2011, Plaintiffs allege that Craig consented to the release of information by Dr. Glick only to the extent that she was already authorized to do so under state law. FAC ¶ 50. Plaintiffs allege that Craig did not consent to the release of detailed privileged psychological confidential information, yet Dr. Glick released confidential information in her January 19, 2011 report. FAC ¶ 50. Plaintiffs allege that the release of confidential information demonstrates that Dr. Glick is not a neutral psychologist and is instead performing retaliatory acts against Craig on behalf of Baldiviez and as an agent of King City. FAC ¶ 50.
On February 7, 2011, Plaintiffs allege that Baldiviez terminated Craig based on Dr. Glick's finding that Craig was not fit for duty. FAC ¶ 54. Plaintiffs allege that Craig strongly disagreed with Dr. Glick's findings and that days before he was examined by Dr. Glick, he was examined by a qualified psychologist and found fit for duty. FAC ¶ 55. Craig alleges that Baldiviez failed to consider the fact that Craig was found fit for duty in making his termination decision. FAC ¶ 57.
A complaint will survive a motion to dismiss if it contains "sufficient factual matter . . . to `state a claim to relief that is plausible on its face.'"
A court need not, however, accept as true the complaint's "legal conclusions."
Courts must then determine whether the factual allegations in the complaint "plausibly give rise to an entitlement of relief."
Additionally, a court may "strike from a pleading an insufficient defense or any redundant, immaterial, impertinent, or scandalous matter." Fed. R. Civ. Pro. 12(f).
Section 1983 imposes civil liability on an individual who "under color [of state law] . . . subjects, or causes to be subjected, any citizen of the United States . . . to the deprivation of any rights, privileges or immunities secured by the Constitution and laws." 42 U.S.C. § 1983. A civil rights plaintiff suing a private individual under § 1983 must demonstrate that the private individual acted under color of state law; plaintiffs do not enjoy Fourteenth Amendment protections against "private conduct abridging individual rights."
A § 1983 plaintiff therefore must show that a defendant's actions are "fairly attributable" to the government.
Dr. Glick argues that Plaintiffs have not sufficiently alleged that she is a state actor under any of these four tests. First, "[t]he state compulsion test asks whether a private actor who violates someone's constitutional rights under the `compulsion' or framework of a state law or a state custom having force of law offends the Fourteenth Amendment."
Second, under the public function approach, the relevant question is whether "the function performed has been `traditionally the exclusive prerogative of the state."
Third, Dr. Glick argues that there are no allegations of a governmental nexus between her and the City. A nexus is established if the relationship between the state and the challenged action is sufficiently close that the action may be fairly treated as that of the state itself.
Finally, Plaintiffs argue that there was a conspiracy between Dr. Glick and Baldiviez and the City, which goes to the joint action test. Conclusory allegations are insufficient to plead conspiracy.
Here, Plaintiffs have sufficiently alleged a conspiracy for purposes of the joint action test to survive a motion to dismiss. Plaintiffs allege that Craig's protected activities, including the "no confidence" memorandum, were extensively covered in the media and local papers. FAC ¶ 19. Plaintiffs allege that Dr. Glick admitted that she was aware of the "no confidence" vote through the media. FAC ¶ 68. Plaintiffs allege that when Baldiviez drafted his referral memo to Dr. Glick before her examination of Craig, he stated: ". . . Officer Craig has been completely defiant of my orders, challenging my authority, completely defiant of the chain of command and regularly goes over everyone's head to the City Council members." FAC ¶ 68. Plaintiffs allege on information and belief that this statement specifically references one of the protected activities of Craig, that is, the vote of no confidence in Baldiviez. FAC ¶ 68. Plaintiffs further allege that Baldiviez indirectly communicated with Dr. Glick that he would agree with a finding of unfitness because he stated to Dr. Glick in the referral memo that, in his "professional opinion," Baldiviez thought that Craig was displaying warning signs that required "immediate psychiatric attention," and that "Craig appears to have traces of narcissism, severe paranoia, complete defiance to those in authority, exaggerated perceptions, and possible bi-polar illness." FAC ¶ 69. Plaintiffs allege that Baldiviez is not qualified to render these opinions. FAC ¶ 69. Plaintiffs allege that it appeared that Baldiviez was giving Dr. Glick a list of potential diagnoses from which she could choose at the conclusion of her evaluation. FAC ¶ 69. Further, Plaintiffs allege that Dr. Glick performed only one other fitness for duty examination on another officer prior to her evaluation of Craig, and that during that two-day evaluation of the other officer, Dr. Glick's demeanor changed from friendly to cold overnight after Dr. Glick spoke to Baldiviez after the first day of the examination. FAC ¶ 71. Plaintiffs allege that Dr. Glick's demeanor changed because she found out that Baldiviez did not want that officer to return to the police department, and then Dr. Glick found that officer unfit for duty. FAC ¶ 71.
In addition, Plaintiffs allege that Craig consented to the release of limited medical information, and did not consent to the release of detailed privileged psychological information. FAC ¶ 50. Nevertheless, Plaintiffs allege that Dr. Glick unlawfully released confidential information in her January 19, 2011 report in disregard of Craig's right to privacy.
Plaintiffs further allege that expert testimony will show that the raw data used by Dr. Glick does not support her conclusion that Craig was unfit, that she relied on tests that were inappropriate for fitness for duty examinations, and that there were tests she could have used but did not, to address any alleged concerns. FAC ¶ 72. Plaintiffs allege that this was because Dr. Glick was looking for any reason to find Craig unfit.
Accordingly, taking Plaintiffs' factual allegations as true, which the Court must do at this stage, the Court denies Dr. Glick's motion to dismiss because Plaintiffs have alleged sufficient facts to support § 1983 liability against Dr. Glick as a state actor.
The Ninth Circuit has stated that: "`[i]t is well-established that a `jury may award punitive damages under section 1983 either when a defendant's conduct was driven by evil motive or intent, or when it involved a reckless or callous indifference to the constitutional rights of others."'"
Here, the allegations against Dr. Glick, in particular, that she essentially tailored her report to the outcome that Baldiviez allegedly wanted by providing drafts of the report to Baldiviez and the City Attorney, are sufficient to show that Dr. Glick acted with at least reckless indifference. Thus, at the pleading stage, Plaintiffs's request for punitive damages survives a motion to strike.
Accordingly, Dr. Glick's motion to dismiss and/or strike is denied.