VIRGINIA K. DEMARCHI, United States Magistrate Judge.
Plaintiff Satish Ramachandran filed suit against defendants City of Los Altos ("Los Altos"), Kirk Ballard, Greg Anderson, and David Kornfield (collectively, "the original defendants") on February 25, 2018. Dkt. No. 1. On July 18, 2018, Mr. Ramachandran amended his complaint to name Zach Dahl, Jon Biggs, Chris Jordan, Garrett Jones, Jean Mordo, Sergeant Steve Spillman, Officer Eric Bardwell, Officer Jessica Vernon, and Does 9-25 as additional defendants.
Defendants filed the following motions: (1) motion to strike the FAC (Dkt. No. 59); (2) motion to dismiss, or in the alternative, motion for judgment on the pleadings (Dkt. No. 60); (3) request for judicial notice in support of the motion to dismiss (Dkt. No. 61); and (4) special motion to strike pursuant to California's Anti-Strategic Litigation Against Public Participation ("anti-SLAPP") statute, Cal. Civ. Proc. Code § 425.16 (Dkt. No. 62). The parties also filed a joint discovery letter brief (Dkt. No. 64), and defendants filed a motion to vacate or continue the trial dates and related dates in this case (Dkt. No. 67), both of which the Court will address by separate orders.
The Court heard oral argument on defendants' motions on January 22, 2019. Dkt. No. 79. Having considered the parties' briefs and arguments made at the hearing, the Court: (1) grants the motion to strike, (2) grants the motion to dismiss with leave to amend, (3) grants defendants' request for judicial notice, and (4) denies the anti-SLAPP motion without prejudice.
Mr. Ramachandran moved to the United States from India in 1986. Dkt. No. 34 ¶ 18. In 1993, he purchased a home in Los Altos, California where he lives today. Id. Defendants are the City of Los Altos and several of its employees. Id. ¶¶ 3-13. Messrs. Kornfield, Ballard, Anderson, and Jones are employees of the city's Community Development Department. Id. ¶¶ 20, 27-28. Sgt. Spillman and Officers Bardwell and Vernon are employees of the Los Altos Police Department. Id. ¶¶ 39-41, 48-49. Mr. Jordan appears to have been the Los Altos City Manager as of October 2017. Dkt. No. 61, Ex. B at 2.
In 2013, Mr. Ramachandran sought to renovate the patio of his home, for which Messrs. Kornfield and Ballard initially informed him no permit was necessary for that project. Id. ¶ 20. However, after Mr. Ramachandran hired a contractor to demolish and replace the patio, Messrs. Kornfield and Ballard informed him that a permit was necessary after all. Id. ¶ 21. Mr. Ramachandran says that when he met with Messrs. Kornfield and Ballard to discuss the inconsistent direction they had given him, they became belligerent and hostile. Id. ¶ 22. Mr. Ramachandran says he also discussed the permit requirement with Mr. Anderson, who made discriminatory statements to Mr. Ramachandran, including telling him to "go back to India." Id. ¶ 24. Mr. Ramachandran filed a formal complaint with Los Altos about Mr. Anderson's conduct, but the city did not respond to his complaint. Id. ¶ 26.
Mr. Ramachandran alleges that between 2013 and 2014, the Los Altos Community Development Department (including its employees Messrs. Kornfield, Ballard, Anderson, and Jones) retaliated against him for complaining about Mr. Anderson's behavior. Id. ¶ 27. He says they asked him to comply with permitting requirements with which other residents who had not complained of discrimination were not asked to comply. He also says that Messrs. Ballard and Jones repeatedly refused to accept his patio project plans and arbitrarily changed the project requirements. Id. ¶ 28. Mr. Ramachandran's patio project was completed in late 2014 or early 2015. Id. ¶ 29.
In 2016, Mr. Ramachandran's neighbors, the Jacobses, sought to make substantial additions to a storage shed located on the joint fence and property line between their property and Mr. Ramachandran's. Id. ¶ 30. The Jacobses also contested the property line itself, claiming that part of Mr. Ramachandran's property actually belonged to them instead. Id. Mr. Ramachandran believed that the Jacobses' proposed shed addition did not comply with the city's building code, and he contacted the Community Development Department to express his concerns. Id. ¶¶ 30-32. He says Los Altos employees assured him that the city would not approve the Jacobses' project. Despite these assurances, Mr. Kornfield approved the Jacobses' project and— without authority—approved an increase in their lot size, thereby reducing the size of Mr. Ramachandran's lot. Id. ¶¶ 35-36. Mr. Ramachandran says that similar projects for other non-white city residents were not approved in the past, but that the Jacobses, who are white, received preferential treatment. Id. ¶ 35. Mr. Ramachandran attempted to appeal Mr. Kornfield's approval decision, but Mr. Kornfield told him that the decision was final and unappealable. Id. ¶ 37.
In June 2017, the Jacobses began demolishing the fence along the joint property line. Id. ¶ 38. In anticipation of this event, Mr. Ramachandran spoke to unnamed individuals at the Los Altos Police Department, who informed Mr. Ramachandran that the Jacobses could not enter his land or remove the fence without a court order. Id. When the Jacobses proceeded to do just that, Mr. Ramachandran called the police to the scene. Id. ¶ 39. Officer Bardwell and Sgt. Spillman refused to intervene and told Mr. Ramachandran not to interfere. Id. ¶¶ 39-40. They informed Mr. Ramachandran that if he wanted to stop the Jacobses, he would need a court order to do so. Id. ¶ 41.
The Jacobses proceeded to remove the fence, and at one point, Jim Jacobs entered Mr. Ramachandran's property and pushed him. Id. ¶ 43. Mr. Ramachandran
Following his dispute with the Jacobses, Mr. Ramachandran says that in September 2017, Mr. Ballard demanded entrance to inspect Mr. Ramachandran's home for violations of the city's building code, asserting that the city had received complaints about the violations. Id. ¶ 52. Mr. Ramachandran asked for copies of the alleged complaints, but Mr. Ballard never provided any, and a public records request yielded no such complaints. Id. ¶ 53. Mr. Ramachandran says that Mr. Ballard's surprise home inspection was intended to intimidate him and induce him to stop complaining about Los Altos's discrimination against him. Id. ¶ 54.
On August 1, 2017 and October 12, 2017, Mr. Ramachandran filed claims with the city invoking the Government Tort Claims Act against Los Altos. Id. ¶ 57. Los Altos did not respond to those claims. On October 11, 2017, Mr. Ramachandran also appealed Mr. Kornfield's approval of the Jacobses' permit, but the city did not respond to the appeal. Id. However, Mr. Ramachandran says that after he filed his October 2017 appeal, Messrs. Dahl and Biggs proposed to the Los Altos city council that the city eliminate the requirements that prohibited the Jacobses' project. Id. ¶ 58. Mr. Ramachandran says that this proposal reflects an effort by Mr. Dahl and his staff, including Messrs. Kornfield, Biggs, and Jordan, to have the city council alter the building code after the fact to justify their prior discrimination against Mr. Ramachandran in favor of the Jacobses. Id. ¶ 59.
Mr. Ramachandran filed this action on February 25, 2018 against Los Altos, and Messrs. Ballard, Anderson, and Kornfield. Dkt. No. 1. The original defendants filed an answer on April 26, 2018. Dkt. No. 12. The original defendants stipulated to Mr. Ramachandran filing a FAC on July 18, 2018, naming as additional defendants Messrs. Dahl, Biggs, Jordan, Jones, and Mordo, Sgt. Spillman, Officer Bardwell, and Officer Vernon (collectively, "the new defendants"). Dkt. Nos. 33, 34. Mr. Ramachandran did not serve the new defendants until November 14, 2018. See Dkt. No. 58.
Before responding to a pleading, a party may move to strike any "redundant, immaterial, impertinent or scandalous matter." Fed. R. Civ. P. 12(f). A matter is "immaterial" if it "has no essential or
"[T]he function of a [Rule] 12(f) motion to strike is to avoid the expenditure of time and money that must arise from litigating spurious issues by dispensing with those issues prior to trial ...." Sidney-Vinstein v. A.H. Robins Co., 697 F.2d 880, 885 (9th Cir. 1983). Motions to strike are generally disfavored and "should not be granted unless the matter to be stricken clearly could have no possible bearing on the subject of the litigation." Platte Anchor Bolt, Inc. v. IHI, Inc., 352 F.Supp.2d 1048, 1057 (N.D. Cal. 2004). "A court must deny the motion to strike if there is any doubt whether the allegations in the pleadings might be relevant in the action." Oracle Am., Inc. v. Micron Tech., Inc., 817 F.Supp.2d 1128, 1132 (N.D. Cal. 2011). When ruling on a motion to strike, the Court must accept the nonmoving party's allegations as true and liberally construe the attacked pleading in the light most favorable to the nonmoving party. Stearns v. Select Comfort Retail Corp., 763 F.Supp.2d 1128, 1140 (N.D. Cal. 2010).
"A motion to dismiss under Federal Rule of Civil Procedure 12(b)(6) for failure to state a claim upon which relief can be granted `tests the legal sufficiency of a claim.'" Conservation Force v. Salazar, 646 F.3d 1240, 1241-42 (9th Cir. 2011) (quoting Navarro v. Block, 250 F.3d 729, 732 (9th Cir. 2001)). When determining whether a claim has been stated, the Court accepts as true all well-pled factual allegations and construes them in the light most favorable to the plaintiff. Reese v. BP Exploration (Alaska) Inc., 643 F.3d 681, 690 (9th Cir. 2011). While a complaint need not contain detailed factual allegations, it "must contain sufficient factual matter, accepted as true, to `state a claim to relief that is plausible on its face.'" Ashcroft v. Iqbal, 556 U.S. 662, 678, 129 S.Ct. 1937, 173 L.Ed.2d 868 (2009) (quoting Bell Atl. Corp. v. Twombly, 550 U.S. 544, 570, 127 S.Ct. 1955, 167 L.Ed.2d 929 (2007)). A claim is facially plausible when it "allows the court to draw the reasonable inference that the defendant is liable for the misconduct alleged." Id.
Documents appended to the complaint, incorporated by reference in the complaint, or which properly are the subject of judicial notice may be considered along with the complaint when deciding a Rule 12(b)(6) motion. Khoja v. Orexigen Therapeutics, 899 F.3d 988, 998 (9th Cir. 2018); see also Hal Roach Studios, Inc. v. Richard Feiner & Co., Inc., 896 F.2d 1542, 1555 n.19 (9th Cir. 1990); MGIC Indem. Corp. v. Weisman, 803 F.2d 500, 504 (9th Cir. 1986).
A court generally may not consider any material beyond the pleadings when ruling on a Rule 12(b)(6) motion. If matters outside the pleadings are considered, "the motion must be treated as one for summary judgment under Rule 56." Fed. R. Civ. P. 12(d). However, a court may consider matters that are "capable of accurate and ready determination by resort to sources whose accuracy cannot reasonably be questioned." Roca v. Wells Fargo Bank,
Federal Rule of Civil Procedure 12(c) allows a party to move for judgment on the pleadings "[a]fter the pleadings are closed—but early enough not to delay trial." Judgment on the pleadings is proper when "`there is no issue of material fact in dispute, and the moving party is entitled to judgment as a matter of law.'" Chavez v. United States, 683 F.3d 1102, 1108 (9th Cir. 2012) (quoting Fleming v. Pickard, 581 F.3d 922, 925 (9th Cir. 2009)).
The standard for a Rule 12(c) motion is essentially the same as that for a Rule 12(b)(6) motion. Id. Thus, a court must presume all facts alleged in the complaint as true and determine whether the complaint demonstrates a plausible entitlement to a legal remedy. See Bell Atl. Corp. v. Twombly, 550 U.S. 544, 555-57, 127 S.Ct. 1955, 167 L.Ed.2d 929 (2007) (discussing the standard for dismissal under Rule 12(b)(6)). It may also consider materials subject to judicial notice without converting the motion into one for summary judgment. United States v. 14.02 Acres, 547 F.3d 943, 955 (9th Cir. 2008).
"Anti-SLAPP statutes are designed to allow the early dismissal of meritless lawsuits aimed at chilling expression through costly, time-consuming litigation." Gardner v. Martino, 563 F.3d 981, 986 (9th Cir. 2009) (quotation marks and citation omitted). California's anti-SLAPP statute provides that "[a] cause of action against a person arising from any act of that person in furtherance of the person's right of petition or free speech under the United States Constitution or the California Constitution in connection with a public issue shall be subject to a special motion to strike, unless the court determines that the plaintiff has established that there is a probability that the plaintiff will prevail on the claim." Cal. Civ. Proc. Code § 425.16(b)(1). A defendant in federal court may bring an anti-SLAPP motion with respect to California state law claims asserted under either diversity jurisdiction or supplemental jurisdiction. Jen v. City & Cty. of San Francisco, No. 15-CV-03834-HSG, 2016 WL 3669985, at *11 (N.D. Cal. July 11, 2016). The anti-SLAPP statute does not apply to claims asserted under federal law. Hilton v. Hallmark Cards, 599 F.3d 894, 901 (9th Cir. 2010).
"The analysis of an anti-SLAPP motion proceeds in two steps." Barry v. State Bar of California, 2 Cal. 5th 318, 321, 212 Cal.Rptr.3d 124, 386 P.3d 788 (2017) (quotation marks and citation omitted). At step one, "the court decides whether the defendant has made a threshold showing that the challenged cause of action is one arising from protected activity." Id. (quotation marks and citation omitted). When a claim is mixed, meaning that it is based on allegations of both protected and unprotected activity, the unprotected activity is disregarded at the first step. Baral v. Schnitt, 1 Cal. 5th 376, 396, 205 Cal.Rptr.3d 475, 376 P.3d 604 (2016). Only if the Court determines that relief is sought based on protected activity does it reach the second step. Id.
At step two, "the burden shifts to the plaintiff to demonstrate that each challenged claim based on protected activity is legally sufficient and factually substantiated." Id. at 396, 205 Cal.Rptr.3d 475,
"[W]hen an anti-SLAPP motion to strike challenges the factual sufficiency of a claim, then the Federal Rule of Civil Procedure 56 standard will apply." Planned Parenthood, 890 F.3d at 834. Under that standard, "[t]he court, without resolving evidentiary conflicts, must determine whether the plaintiff's showing, if accepted by the trier of fact, would be sufficient to sustain a favorable judgment." Baral, 1 Cal. 5th at 396, 205 Cal.Rptr.3d 475, 376 P.3d 604. "[I]n such a case, discovery must be allowed, with opportunities to supplement evidence based on the factual challenges, before any decision is made by the court." Planned Parenthood, 890 F.3d at 834.
If the plaintiff ultimately fails to meet its burden at the second step, the claim based on protected activity is stricken and "[a]llegations of protected activity supporting the stricken claim are eliminated from the complaint, unless they also support a distinct claim on which the plaintiff has shown a probability of prevailing." Baral, 1 Cal. 5th at 396, 205 Cal.Rptr.3d 475, 376 P.3d 604.
Defendants move to strike pursuant to Rule 12(f) Mr. Ramachandran's claim 3 for "federal discrimination" as redundant of his claim 2 for violation of his right to equal protection and due process under the Fourteenth Amendment. Dkt. No. 59. Specifically, defendants seek to strike "and Federal" from page 16, line 21 and "42 U.S.C. section 1983, and equal protection of the law as guaranteed by the United States Constitution" on page 18, lines 4-5 of the FAC. Id. at 1.
Mr. Ramachandran does not oppose defendants' motion to strike. Dkt. No. 71. Accordingly, the Court strikes "and Federal" from page 16, line 21 and "42 U.S.C. section 1983, and equal protection of the law as guaranteed by the United States Constitution" on page 18, lines 4-5 of the FAC.
Defendants ask that the Court take judicial notice of two documents: (1) a City of Los Altos Complaint Form that Mr. Ramachandran completed on August 1, 2017, and (2) an October 12, 2017 letter from Mr. Ramachandran purporting to give notice of a government claim pursuant to the Government Tort Claims Act, Cal. Gov't Code § 810 et seq. Dkt. No. 61. Mr. Ramachandran does not oppose defendants' request for judicial notice.
Mr. Ramachandran asserts two claims under 42 U.S.C. § 1983 for deprivation of his constitutional rights. Claim 1 asserts a violation of his First Amendment rights against Los Altos and Messrs. Ballard, Anderson, Kornfield, and Jones.
Claim 2 asserts a deprivation of Mr. Ramachandran's Fourteenth Amendment rights against all defendants, with the exception of Mr. Jordan. Dkt. No. 34 at 14:20-22. Messrs. Anderson, Jones, and Mordo move to dismiss claim 2 against them based on the statute of limitations. Los Altos and Messrs. Dahl, Biggs, and Mordo move to dismiss claim 2 against them for failure to plead sufficient facts to state a plausible claim for relief.
The statute of limitations for Mr. Ramachandran's claims under 42 U.S.C. § 1983 is two years. See Action Apartment Ass'n, Inc. v. Santa Monica Rent Control Bd., 509 F.3d 1020, 1026 (9th Cir. 2007) ("It is well-established that claims brought under § 1983 borrow the forum state's statute of limitations for personal injury claims, and in California, that limitations period is two years.") (internal citations omitted). Mr. Ramachandran initiated this action on February 25, 2018, rendering any claims for events occurring before February 25, 2016 unactionable (e.g., the events surrounding the patio project).
Mr. Ramachandran argues that the FAC pleads a continuing violation that renders his claims timely. Dkt. No. 70 at 4. To invoke the continuing violations doctrine, a plaintiff must plead the existence of "a systematic policy or practice of discrimination" before and during the statute of limitations period. Gutowsky v. Cnty. of Placer, 108 F.3d 256, 259 (9th Cir. 1997) (quoting Green v. Los Angeles Cnty. Superintendent of Sch., 883 F.2d 1472, 1480 (9th Cir. 1989)); see also Knox v. Davis, 260 F.3d 1009, 1013 (9th Cir. 2001). "[D]iscrete discriminatory acts are not actionable if time barred, even when they are related to acts alleged in timely filed charges." Nat'l R.R. Passenger Corp. v. Morgan, 536 U.S. 101, 113, 122 S.Ct. 2061, 153 L.Ed.2d 106 (2002); Carpinteria Valley Farms, Ltd. v. Cnty. of Santa Barbara, 344 F.3d 822, 828 (9th Cir. 2003) (applying the Supreme Court's Morgan decision to section 1983 cases). Even where acts occur as part of an ongoing policy or practice, if the "heart of the plaintiffs' complaint does not stem from the policy ... but rather from the individualized decisions that resulted from implementation of the policy,... [t]hese individualized decisions are best characterized as discrete acts, rather than as a pattern or practice of discrimination." Bey v. City of Oakland, No. 14-cv-01626-JSC, 2015 WL 8752762, at *6 (N.D. Cal. Dec. 15, 2015) (quoting Cherosky v. Henderson, 330 F.3d 1243, 1247-48 (9th Cir. 2003)) (internal quotations omitted). A plaintiff may nevertheless rely on evidence of time-barred acts to establish motive and provide context for acts falling within the statute of limitations period. Carpinteria Valley, 344 F.3d at 829 (citing RK Ventures, Inc. v. City of Seattle, 307 F.3d 1045, 1061 (9th Cir. 2002)).
Mr. Ramachandran does not plead any systematic policy or practice of discrimination. The FAC separately pleads distinct acts of alleged discrimination and retaliation over a four-year period and includes only a conclusory assertion that Los Altos and its Community Development Department employees have engaged in "continuing violations." Dkt. No. 34 ¶ 56. These allegations are insufficient to state claims for relief for "continuing" constitutional violations under 42 U.S.C. § 1983, and any claims based on conduct outside the two-year statute of limitations must be dismissed. However, as it does not appear that amendment of these claims would be futile, the Court will give Mr. Ramachandran an opportunity to amend claims 1 and 2 as to Messrs. Anderson, Jones, and Mordo to adequately plead continuing violations against these defendants.
Defendants also argue that the FAC fails to state claims for violation of Mr. Ramachandran's constitutional rights because he relies impermissibly on a respondeat superior theory of liability and does not allege sufficient facts concerning Los Altos's policy or practice of discrimination with respect to claim 1, and because he fails to allege sufficient facts concerning discriminatory acts attributable to Messrs. Dahl, Biggs, and Mordo with respect to claim 2.
To state a claim for relief against a government entity, Mr. Ramachandran must plead facts showing that a "person" acting under color of state law proximately caused a violation of his constitutional or other federal rights. Crumpton v. Gates, 947 F.2d 1418, 1420 (9th Cir. 1991). A "person" can be a municipality, county, or other local government unit, such as Los Altos. Monell v. Dep't of Soc. Servs., 436 U.S. 658, 690, 98 S.Ct. 2018, 56 L.Ed.2d 611 (1978); Jackson v. Barnes, 749 F.3d 755, 764 (9th Cir. 2014) ("[W]hen a California sheriff's department performs the function of conducting criminal investigations, it is a county actor subject to suit under § 1983."), cert. denied, ___ U.S. ___, 135 S.Ct. 980, 190 L.Ed.2d 835 (2015). A local government unit cannot be held responsible for the actions of its employees under a respondeat superior theory of liability. See Bd. of Cty. Comm'rs v. Brown, 520 U.S. 397, 403, 117 S.Ct. 1382, 137 L.Ed.2d 626 (1997); Fogel v. Collins, 531 F.3d 824, 834 (9th Cir. 2008). Therefore, a plaintiff must demonstrate that the alleged constitutional violation was the result of a policy or custom of that local government unit. Connick v. Thompson, 563 U.S. 51, 60, 131 S.Ct. 1350, 179 L.Ed.2d 417 (2011) (explaining that to impose liability on a local government under section 1983, the plaintiffs must prove that an "action pursuant to official municipal policy" caused their injury); Sandoval v. Las Vegas Metro. Police Dep't, 756 F.3d 1154, 1167-68 (9th Cir. 2014) (same).
In the FAC, Mr. Ramachandran appears to rely solely on the contention that Mr. Ballard acted as a "final policy-maker" for the Los Altos Community Development Department, such that the city is liable for his conduct. Dkt. No. 34 ¶ 65. However, this claim appears to be based solely on the allegation that Mr. Ballard "led" the department. Id. ¶ 28. This pleading is insufficient to state a plausible claim for relief against Los Altos based on the alleged conduct of Mr. Ballard as a "final policymaker." The FAC is otherwise devoid of any facts concerning Los Altos's "official municipal policy," including "decisions of a government's lawmakers, the acts of its policymaking officials, and practices so persistent and widespread as to practically have the force of law." Connick, 563 U.S. at 60-61, 131 S.Ct. 1350. On that basis, the Court dismisses claim 1 as to Los Altos for failure to state a claim.
With respect to claim 2, Messrs. Dahl, Biggs, and Mordo contend that the FAC fails to allege that they engaged in any specific conduct that could support a claim for violation of Mr. Ramachandran's Fourteenth Amendment rights. This Court agrees. Mr. Ramachandran's allegations concerning Messrs. Dahl, Biggs, and Mordo are entirely conclusory. Dkt. No. 34 ¶ 70. The FAC alleges that Messrs. Dahl, Biggs, and Mordo acted as "final policymakers" for the Community Development Department, and that Messrs. Dahl and Biggs discriminated against Mr. Ramachandran by applying the Los Altos building code "in an arbitrary, irrational, malicious and capricious manner detrimental to [Mr. Ramachandran's] property rights vis-à-vis
However, as it does not appear that amendment of claims 1 and 2 would be futile, the Court grants leave to amend these claims as to Los Altos and Messrs. Dahl, Biggs, and Mordo to adequately plead facts showing that these defendants acted under color of state law pursuant to the city's policy or practice. Manzarek, 519 F.3d at 1031.
The Court has granted defendants' unopposed motion to strike a portion of claim 3. See supra Section III.A. In addition, defendants move to dismiss the remainder of claim 3 on the ground that article I, section 7 of the California Constitution may not be enforced through a private action for damages.
In Katzberg v. Regents of Univ. of Cal., 29 Cal.4th 300, 127 Cal.Rptr.2d 482, 58 P.3d 339 (2002), the California Supreme Court held that a private claimant may not sue for damages for violation of the liberty interest protected by article I, section 7, subdivision (a). At the hearing, defendants contended that Katzberg is not limited to violations of a liberty interest, but also encompasses violations of a property interest. The law is not settled on this point. See Timphony v. City of Pasadena, 669 F. App'x 484, 485 (9th Cir. 2016) (acknowledging California Supreme Court's decision not to recognize a private right of action for damages under state constitutional provision in Katzberg); Xue Lu v. Powell, 621 F.3d 944, 951 (9th Cir. 2010) (affirming dismissal of claim for damages under article I, section 7 of California Constitution); but see Walls v. Central Contra Costa Transit Auth., No. C 08-0224 PJH, 2012 WL 581362, at *3 (N.D. Cal. Feb. 22, 2012) ("As Katzberg expressly notes, it is limited to the narrow issue of whether money damages are available in response to a claim for violation of the due process liberty interest. It does not purport to pass on the issue here: whether ... money damages generally[ ] are permissible remedies for violation of the due process property interest.") (emphasis original; internal citation omitted). The Katzberg court engaged in an extensive analysis leading to its conclusion that no private right of action for damages exists for a violation of article I, section 7, subdivision (a)'s liberty interest, but the parties' briefing does not address that analysis or its relation to an alleged violation of the due process property interest.
It is clear from the FAC that Mr. Ramachandran purports to assert a claim for damages based on a violation of article I, section 7, but it is not clear whether he asserts a violation of a liberty interest or a property interest or both. Claim 3 is dismissed with prejudice to the extent Mr. Ramachandran seeks damages for a violation of the liberty interest protected by this provision of the California Constitution. Mr. Ramachandran may amend his complaint to attempt to plead a state law claim for violation of his state constitutional rights that does not suffer from this same defect.
Mr. Ramachandran asserts claim 4 for intentional infliction of emotional distress against all defendants. Dkt. No. 34 at 18:13. All defendants move to dismiss claim 4 on the ground that Mr. Ramachandran failed to comply with the notice requirements of the California Government Tort Claims Act ("GTCA")
When a plaintiff brings suit against a California public entity
A GTCA notice should:
Stockett v. Assoc. of Cal. Water Agencies Joint Powers Ins. Auth., 34 Cal.4th 441, 446-47, 20 Cal.Rptr.3d 176, 99 P.3d 500 (2004). "[T]he factual circumstances set forth in the written claim must correspond with the facts alleged in the complaint; ... the complaint is vulnerable to a [motion to dismiss] ... if it alleges a factual basis for recovery which is not fairly reflected in the written claim." Progressive Solutions, 2017 WL 8294287, at *5 (quoting Fall River Joint Unified Sch. Dist. v. Sup. Ct., 206 Cal.App.3d 431, 253 Cal.Rptr. 587 (1988)).
Mr. Ramachandran submitted a complaint form dated August 1, 2017 to the city.
Defendants contend that the August 1 and October 12 notices do not provide sufficient notice of the facts that give rise to claim 4 against Los Altos and all other defendants sued in their official capacities. Dkt. No. 60 at 7-8, n.8. They argue that the notices do not list any facts that could form the basis for a claim for emotional distress. For example, the notices do not mention Mr. Ramachandran's dispute with the city or its employees regarding his patio project, Mr. Anderson's discriminatory remarks, Mr. Ramachandran's other conflicts with the Community Development Department, the June 2017 incident involving the Jacobses, any interactions with Los Altos police officers, or defendants' attempts to persuade the city council to revise the Los Altos building code.
Mr. Ramachandran argues that his two claim notices are sufficient because they provide a general description of the conduct leading to his present claims. Specifically, Mr. Ramachandran cites the October 12 notice, which states: "Discrimination due to ethnic origin, bias, unequal treatment, retaliation, harassment, conspiracy and collusion to contravene the Code and/or apply or enforce it unequally, misconduct, abuse of office, all resulting in damage to my property and its value, my enjoyment of my property, physical & emotional & mental distress, other damages." Dkt. No. 61, Ex. B at 3. This is indeed a very general description of Mr. Ramachandran's claims—so general, in fact, that it fails to provide sufficient notice of bases for his emotional distress claim.
As defendants correctly observe, Mr. Ramachandran's notices do not describe any of the conduct on which he appears to base his claim, except for a discussion of how the Jacobses' project violates the city's building code. Although the notices mention "emotional and mental distress" such that Los Altos arguably was on notice that Mr. Ramachandran might contend it
Mr. Ramachandran contends that defendants waived any defense regarding the sufficiency of his notices to Los Altos. Specifically, Mr. Ramachandran relies on Cal. Gov't Code § 911, which provides that a public entity waives any defense as to the sufficiency of a claim based upon a defect or omission in the claim as presented if the entity fails to give the complainant notice of insufficiency as to that defect or omission. Section 911 concerns defects or omissions as provided in section 910.8, including a failure to comply with section 910's requirement that a complainant provide their name and address; address where notices should be sent; the date, place and other circumstances of the occurrence giving rise to the claim; a general description of the injury or loss; the name(s) of the employee(s) causing the injury or loss; and the amount claimed if less than $ 10,000. Mr. Ramachandran's argument, however, misses the point. Because his GTCA claim notices failed to include the facts on which he now relies in support of his emotional distress claim, it is difficult to imagine how Los Altos could have given him notice of the need to include those facts, such that its failure to do so now amounts to a waiver of the notice requirement. Progressive Solutions, 2017 WL 8294287, at *9 ("[Plaintiff]'s pre-litigation communications with the City simply did not include the facts relevant to its misappropriation of trade secrets cause of action. Therefore, the City could not have known about its existence until PSI filed its complaint and could not have notified [plaintiff] about any deficiencies with respect to this theory."); Donohue v. State of California, 178 Cal.App.3d 795, 805, 224 Cal.Rptr. 57 (1986) (finding no waiver where "[t]he insufficiency of plaintiff's claim lies in its failure to set forth the factual basis for recovery alleged in the complaint; defendant could not have discovered such defect until plaintiff filed his complaint").
Mr. Ramachandran did not provide the requisite GTCA notice for his claim for intentional infliction of emotional distress. Accordingly, the Court dismisses claim 4. Progressive Solutions, 2017 WL 8294287, at *5-6; Monroe v. City of Richmond, No. 14-cv-00795-WHO, 2014 WL 2149642, at *3 (N.D. Cal. May 22, 2014) (finding GTCA claim that merely stated that two police officers beat plaintiff insufficient to provide notice of claims for false arrest, violence based on race, and interference with civil rights through threats).
At the hearing, Mr. Ramachandran contended for the first time that he is excused from compliance with the GTCA notice requirement, and he seeks leave to amend claim 4 to so plead. Although the Court is reluctant to credit this belated pitch for leave to amend, the Court cannot conclude on the current pleading that such amendment would be futile. For this reason, the Court grants leave to amend to plead "`facts demonstrating or excusing compliance with the claim presentation requirement.'" Progressive Solutions, 2017 WL 8294287, at *6 (quoting State of California v. Superior Court (Bodde), 32 Cal.4th 1234, 1243, 13 Cal.Rptr.3d 534, 90 P.3d 116 (2004)); Manzarek, 519 F.3d at 1031.
Defendants argue that Mr. Ramachandran has failed to state a claim for intentional infliction of emotional distress against Messrs. Biggs, Dahl, Jordan, and Mordo, Sgt. Bardwell, and Officers Spillman and Vernon. To state a claim for intentional infliction of emotional
At best, Mr. Ramachandran has only pled the elements of emotional distress in a conclusory fashion. Dkt. No. 34 ¶¶ 79-86. The FAC does not explicitly plead facts showing that defendants intended to cause emotional distress or acted with reckless disregard of the possibility that Mr. Ramachandran might suffer emotional distress, that Mr. Ramachandran suffered any severe or extreme emotional distress, or that defendants' outrageous conduct caused Mr. Ramachandran any emotional distress.
The Court therefore grants Mr. Ramachandran leave to amend to add facts supporting his claim for emotional distress, so long as he possesses a Rule 11 basis for so claiming. He must plead those supporting facts on a defendant-by-defendant basis.
Messrs. Anderson, Jones, and Mordo argue that the statute of limitations bars Mr. Ramachandran's intentional infliction of emotional distress claim as currently pled against them. Dkt. No. 60 at 10-11. Messrs. Anderson, Jones, and Mordo assert that Cal. Gov't Code § 911.2 provides the applicable statute of limitations of six months, which Mr. Ramachandran does not dispute.
Because the Court gives Mr. Ramachandran leave to amend to add facts supporting his claim for emotional distress on a defendant-by-defendant basis, the Court does not reach this argument at this time. The Court also notes that the continuing violations doctrine may also apply to Mr. Ramachandran's common law claim for emotional distress. See Murray v. Oceanside Unified School Dist., 79 Cal.App.4th 1338, 1363, 95 Cal.Rptr.2d 28 (2000).
Defendants may renew their motion to dismiss on statute of limitations grounds if Mr. Ramachandran chooses to amend his emotional distress claim.
Messrs. Dahl, Biggs, Jordan, and Mordo move to strike Mr. Ramachandran's state law claims (claims 3 and 4) pursuant to California's anti-SLAPP statute, Cal. Civ. Proc. Code § 425.16, on the ground that those claims arise from acts taken in furtherance of their right of petition and free speech under the U.S. and California Constitutions. Dkt. No. 62. Although the Court dismisses Mr. Ramachandran's state law claims against these defendants on other grounds described above, that dismissal does not necessarily moot all aspects of these defendants' anti-SLAPP motion.
Although defendants sued in federal court may bring anti-SLAPP motions to strike state law claims asserted against them and may be entitled to attorneys' fees and costs when they prevail, the Ninth Circuit has cautioned that "[p]rocedural state laws are not used in federal court if to do so would result in a direct collision with a Federal Rule of Civil Procedure." Verizon, 377 F.3d at 1091 (quoting Metabolife Int'l, Inc. v. Wornick, 264 F.3d 832, 845-46 (9th Cir. 2001)); see also
In addition, the anti-SLAPP statute provides that "a prevailing defendant on a special motion to strike shall be entitled to recover his or her attorney's fees and costs." Cal. Civ. Proc. Code § 425.16. If a district court finally dismisses a claim without leave to amend, the court ordinarily must proceed to consider an anti-SLAPP defendant's claim for attorneys' fees. See Collins v. Allstate Indemnity Co., 428 F. App'x 688, 690 (9th Cir. 2011) (finding district court erred in dismissing anti-SLAPP motion as moot after dismissing complaint under Rule 12(b)(6) without leave to amend); ITN Flix, LLC v. Hinojosa, 686 F. App'x 441, 445-46 (9th Cir. 2017) ("[I]f the district court grants the anti-SLAPP motion, it should consider whether attorney's fees are proper and it should do so even if it also grants a motion to dismiss."); Robinson v. Alameda Cty., 875 F.Supp.2d 1029, 1046 (N.D. Cal. 2012) (proceeding to anti-SLAPP analysis "[b]ecause the issue of attorney fees and costs is not rendered moot by a dismissal"). However, because the Court is affording Mr. Ramachandran leave to amend his state law claims as to these defendants, the Court will not decide whether defendants are entitled to attorneys' fees at this time, as an award of fees in this circumstance is likewise inconsistent with Rule 15's liberal amendment policy. See Verizon, 377 F.3d at 1091; Art of Living, 2011 WL 2441898, at *9.
Accordingly, the Court denies the anti-SLAPP motion and request for fees without prejudice at this time.
For the foregoing reasons, the Court (1) grants the motion to strike, (2) grants the motion to dismiss with leave to amend as detailed above, (3) grants defendants' request for judicial notice, and (4) denies the anti-SLAPP motion without prejudice. Mr. Ramachandran may file an amended complaint with respect to the matters on which the Court has given leave to amend. The amended pleading must be filed no later than
The Court will address the parties' joint discovery letter brief and defendants' motion to vacate or continue the trial dates and other related dates by separate orders.