JON S. TIGAR, District Judge.
Before the Court are two Motions to Dismiss Plaintiffs' Second Amended Complaint. The first is filed by Defendants Contra Costa County, Contra Costa County Fire Protection District, Randy Champion, and Devon Bell. ECF No. 93. The second is filed by Defendants Audrey Hahn and Claudiu Lupascu. ECF No. 103. Plaintiffs filed an opposition to the second motion, but not the first. ECF No. 104. The Court will grant both motions.
The Court previously dismissed the majority of the claims in Plaintiffs' prior complaint, although largely with leave to amend. ECF No. 91. The same order also granted Plaintiffs' motion to join additional defendants.
Plaintiffs' factual allegations in their operative complaint are substantially similar to those in their prior complaint. For the purpose of deciding these motions, the Court accepts as true the following factual allegations from the Plaintiffs' Second Amended Complaint ("SAC"). ECF No. 92.
During a dispute between Plaintiff Robert Amatrone and consignment store owner Audrey Hahn
On March 24, 2014, Randy Champion and officers of the Contra Costa Sheriff's Office, the Department of Insurance, and the Contra Costa District Attorney's Office barged into Plaintiffs' home at 228 Stone Valley Way, in Alamo, California.
Investigators used coercive tactics to question Marla Sharlow about her husband.
After the search, Plaintiffs sought an order recalling the warrant from the Contra Costa County Superior Court.
Plaintiffs filed their initial complaint in this action on March 19, 2015, ECF No. 1, and their First Amended Complaint on June 10, 2015, ECF No. 54. On September 23, 2015, the Court addressed six motions to dismiss the First Amended Complaint. ECF No. 91. That order dismissed all of Plaintiffs' claims without prejudice except for their Section 1983 claims against Mr. Champion and Mr. Bell, and their claims under the American Disabilities Act ("ADA").
On October 26, 2015, a Motion to Dismiss was filed by Contra Costa County, Contra Costa County Fire Protection District, Randy Champion, and Devon Bell ("Contra Costa Defendants"). ECF No. 93. Plaintiffs did not oppose the motion.
While their previous complaint listed eleven causes of action, the SAC lists all claims under only a single header titled "Plaintiffs' Civil Rights Claim." However, as discussed below, and construing the pleading papers liberally,
A complaint must contain "a short and plain statement of the claim showing that the pleader is entitled to relief," in order to "give the defendant fair notice of what the . . . claim is and the grounds upon which it rests." Fed. R. Civ. P. 8(a)(2);
Because the majority of the complaint appears to be aimed at the Contra Costa Defendants, the Court begins by addressing their motion. Contra Costa Defendants argue that many of Plaintiffs' claims continue to suffer from the same deficiencies identified in the Court's previous order granting in part and denying in part the Defendants' earlier motions to dismiss. Thus, the Court will refer to its September 23, 2015 order, ECF No. 91, when appropriate. In short, the Court concludes that Plaintiffs have failed to plausibly plead any claim against the Contra Costa Defendants, with the exception of their Section 1983 claims in regards to Fourth Amendment violations allegedly committed during the entrance and search of their home, and those claims only as to the individual defendants. Accordingly, Contra Costa Defendants' Motion to Dismiss is granted.
Plaintiffs bring Section 1983 claims based on the Fourth and Sixth Amendments, as applied to the states through the Fourteenth Amendment. SAC at 7.
In its September 23, 2015 order, the Court dismissed all of Plaintiffs' claims under the Sixth Amendment because they failed to plead any facts that suggested Defendants violated their Sixth Amendment rights in some way.
The Court has already explained, and does so again below, that under the
Plaintiffs' allegations in regards to their Section 1983 claims based on Fourth Amendment violations can be separated into two categories. First, Plaintiffs allege that the search warrant was fraudulently obtained, as "Randy Champion completed a 160 page report full of falsehoods in order to obtain a search warrant for a fishing expedition." SAC at 8. Second, they allege that various Defendants committed numerous Fourth Amendment violations during their entrance and search of Plaintiffs' property, including violating the knock-and-announce rule, using excessive force, destroying property, and planting and fabricating evidence. SAC at 8-9.
The Court previously addressed both of these categories of allegations in its September 23, 2015 order. In relation to Plaintiffs' allegations regarding the issuance of the search warrant, the Court explained that these claims are barred under the
In relation to Plaintiffs' allegations regarding Defendants' conduct during the entrance and search of Plaintiffs' house, the Court concluded these allegations supported a plausible Section 1983 claim for violations of the Fourth Amendment as to the individual Defendants. ECF No. 91 at 11-12. It noted, however, that Plaintiffs had failed to plead any allegations as to how defendant Contra Costa County (including its District Attorney's Office and its Sheriff's Office) caused the violations through some kind of policy or custom.
In sum, Plaintiffs retain their Section 1983 claims under the Fourth Amendment, but only in relation to the conduct of officers during the entrance and search of the house, not in relation to the issuance of the warrant, and only in relation to the individual Defendants and not the County defendants. All other Section 1983 claims are dismissed.
Because the Defendants did not previously argue that Plaintiffs had failed to state claim under the ADA and HIPAA, the Court's September 23, 2015 order did not address or dismiss those claims. ECF No. 91 at 15. Contra Costa Defendants now argue that Plaintiffs have not provided any allegations to support a plausible claim for relief under either the ADA or HIPAA. ECF No. 93 at 13.
Plaintiffs allege that during the search, Randy Champion and an unknown investigator interrogated Ms. Sharlow and had personal knowledge of her medical condition. SAC at 9-10. They allege that Jerry Moore of Nationwide provided this information to them, that they used it to benefit their investigation, and that "[t]his is a violation of the ADA Act of 1990 and the HIPPA Act [sic]." SAC at 10.
Plaintiffs do not specify the title or section of the ADA on which their claims are based. Defendants argue that there is no title of the ADA under which Plaintiffs' allegations plausibly entitle them to relief. ECF No. 93 at 13. The Court agrees. Plaintiffs have not alleged that Ms. Sharlow is a qualified individual with a disability,
HIPAA was intended by Congress, in part, to "recogniz[e] the importance of protecting the privacy of health information in the midst of the rapid evolution of health information systems."
Lastly, Plaintiffs appear to bring a number of state law claims. They allege that Robert Amatrone "suffered defamation of character when he was mentioned on line" in a "summary of the raid of the home from the search warrant." SAC at 10. As a result of this, they allege that Robert Amatrone "has been unable to find another job, and lost his reputation in California due to this fraudulent information," that he has "lost time and affection of his wife," and that all Plaintiffs "have suffered health conditions."
In addition to defamation, Plaintiffs also list, as "causes of action" under the "Plaintiffs' Civil Rights Claim" section of their complaint, the following: "Unlawful search and seizure," "Falsifying evidence and documents/planting evidence/staging evidence," "Emotional distress," "Assault of a disabled person," "Destruction of real and personal property, theft of property, unlawful seizure of property," "Violation of privacy and security of Plaintiffs' home under the Fourth Amendment of the U.S. Constitution," "Violation of Plaintiffs' due process rights and rights of equal access to justice," "False imprisonment," "Invasion of privacy," and "Criminal trespass." SAC at 11. Though Plaintiffs do not elaborate further on any of these claims, the Court notes that they are identical to the headers for the eleven causes of action brought — and subsequently dismissed — in Plaintiffs' prior complaint.
In its September 23, 2015 order, the Court explained that Plaintiffs' state law claims must be dismissed because Plaintiffs have not alleged compliance with the California Tort Claims Act.
Plaintiffs again do not include allegations demonstrating or excusing compliance with the CTCA's claim presentation requirement. Accordingly, the state law tort claims against the Contra Costa Defendants are dismissed.
Plaintiffs have failed to identify which, if any, of their claims are brought against Defendants Audrey Hahn and Claudiu Lupascu. Ms. Hahn and Mr. Lupascu argue that the complaint pleads no plausible claim against them. Indeed, their motion notes that Ms. Hahn is mentioned only a handful of times in the complaint, based on allegations that she used her "personal relationship" with Randy Champion to disadvantage Plaintiffs, while Mr. Lupascu is mentioned only once, in relation to his sale of an allegedly defective watch.
In their opposition, Plaintiffs respond by offering additional allegations against Ms. Hahn and Mr. Lupascu. ECF No. 104. They assert that Mr. Lupascu, while working at Estate Consignments, sold a watch and a watch winder to Nick Amatrone that was allegedly defective, and that Mr. Lupascu also delayed for several months after Plaintiffs returned the watch to him for repair.
Plaintiffs also allege that Mr. Champion created a criminal investigation "based upon falsified documents provided to him by Audrey Han and Claudia [sic] Lupascu."
These allegations do not appear in the SAC, and therefore are not properly before the Court on this motion to dismiss.
As noted above, many of Plaintiffs' claims suffer from the same deficiencies identified in the Court's September 23, 2015 order. These include Plaintiffs' Section 1983 claims under the Sixth Amendment, their Section 1983 claims under the Fourth Amendment for issuance of the warrant, their Section 1983 claims under the Fourth Amendment for the entrance and search of the home against all non-individual Defendants, and their state law claims against all Contra Costa Defendants. Plaintiffs were given an opportunity to amend their complaint to remedy these deficiencies and were unable to do so. In light of this, the Court concludes that further leave to amend would be futile, and accordingly dismisses these claims with prejudice. In addition, the Court has noted that HIPAA does not provide a private right of action. Because amendment of their HIPAA claims would be futile, the Court also dismisses Plaintiffs' claims under HIPAA with prejudice.
Plaintiffs' claims under the ADA, however, have not previously been discussed and dismissed by this Court, and Defendants do not assert that amendment of these claims would be futile. Plaintiffs' claims under the ADA are therefore dismissed without prejudice. In addition, the Court has not previously considered Plaintiffs' claims against Ms. Hahn and Mr. Lupascu. Accordingly, Plaintiffs' claims against Ms. Hahn and Mr. Lupascu are dismissed without prejudice.
To be clear, while Plaintiffs have been granted leave to amend, this does not allow them to again assert all claims currently contained in their Second Amended Complaint. Plaintiffs may bring amended claims under section 1983, but only in regards to alleged Fourth Amendment violations during the entrance and search of their home, and only against the individual Defendants. Any other allegations of constitutional violations are unlikely to be taken under consideration by the Court. Plaintiffs may also bring claims under the ADA.
Lastly, Plaintiffs may bring amended claims against Ms. Hahn and Mr. Lupascu. In doing so, however, Plaintiffs may not attempt to raise any claims that have already been dismissed with prejudice by this Court. Moreover, the Court notes that in its September 23, 2015 order, it advised Plaintiffs in the following way:
ECF No. 91 at 16-17. Plaintiffs' SAC failed to follow these instructions. Plaintiffs are once again advised that their amended complaint must identify which allegations and claims are directed against each Defendant. An amended complaint that does not follow the requirements laid out in this section will likely be met with dismissal and denial of further leave to amend.
For the foregoing reasons, Contra Costa Defendants' Motion to Dismiss is granted. Plaintiffs' Section 1983 claims under the Sixth Amendment and under the Fourth Amendment with regards to the issuance of the warrant, as well as all Section 1983 claims against all County defendants, are dismissed with prejudice. Plaintiffs' state law claims and HIPAA claims are dismissed with prejudice. Plaintiffs' claims under the ADA are dismissed without prejudice. Plaintiffs' Section 1983 claims under the Fourth Amendment with regards to the individual Defendants' conduct during the entrance and search of Plaintiffs' home are not dismissed.
Ms. Hahn's and Mr. Lupascu's Motion to Dismiss is also granted, without prejudice. All claims brought against Ms. Hahn and Mr. Lupascu are dismissed without prejudice.
Plaintiffs are encouraged to seek the assistance of the Legal Help Center in amending their complaint. The Legal Help Center is located at 450 Golden Gate Avenue, 15th Floor, Room 2796, San Francisco, California. Assistance is provided by appointment only. Litigants may schedule an appointment by signing up in the appointment book located on the table outside the door of the Center or by calling the Legal Help Center appointment line at 415-782-8982. Plaintiffs may also wish to consult the Northern District of California manual,
The Case Management Conference currently scheduled for February 24, 2016 is CONTINUED to May 25, 2016.