TED STEWART, District Judge.
This matter is before the Court on Defendants Cottonwood Heights City, Cottonwood Heights City Police Department, and Cottonwood Heights Police Chief Robby Russo's Motion to Dismiss,
The following facts are taken from Plaintiff's Amended Complaint and are assumed to be true for the purposes of Defendants' Motions.
Plaintiff Lani Roberts is the owner of a 7-Eleven franchise located in Cottonwood Heights, Utah. The 7-Eleven is a busy convenience store with a relatively small parking lot. Cottonwood Heights City police officers often use the parking lot, preventing others from doing so. Plaintiff alleges that "[t]he constant and overwhelming police presence at the 7-Eleven has interfered with Roberts' business and resulted in less public traffic to the store."
The Cottonwood Heights Police Department conducted alcoholic beverage sales compliance checks on Plaintiff's 7-Eleven store on various occasions. On February 16, 2013, and again on May 17, 2013, employees failed these compliance checks by allowing an undercover minor to purchase alcohol. The sales clerks were charged with violations of Utah Code Ann. § 32B-4-403 for selling and furnishing alcohol to a minor. Plaintiff played no role in the sales of alcohol to minors.
Cottonwood Heights brought charges against Plaintiff personally for violations of Utah Code Ann. § 32B-4-403 and § 32B-4-302. The City stated a policy of filing criminal charges against owners whose businesses had twice failed compliance checks within the last two years. Plaintiff alleges that Cottonwood Heights brought charges against owners of three other convenience stores with similar violations. However, charges were not filed against owners of two other stores with violations. Plaintiff alleges that the owners of these stores did not face prosecution because of their relationship with the City and the police department.
In state court, the City argued that Utah Code Ann. § 32B-4-302 imposed strict liability on owners of establishments that violated the law. The stated court rejected this argument, finding the appropriate standard to be intentionally, knowingly, or recklessly. Cottonwood Heights moved to dismiss the charges against Plaintiff on September 16, 2014, and those charges were dismissed. Plaintiff alleges that she has incurred damages as a result of the prosecution.
Under Rule 12 of the Federal Rules of Civil Procedure, a party can move to have a claim dismissed for "failure to state a claim upon which relief can be granted."
In considering a motion to dismiss for failure to state a claim upon which relief can be granted under Rule 12(b)(6), all well-pleaded factual allegations, as distinguished from conclusory allegations, are accepted as true and viewed in the light most favorable to Plaintiff as the nonmoving party.
"The court's function on a Rule 12(b)(6) motion is not to weigh potential evidence that the parties might present at trial, but to assess whether the plaintiff's complaint alone is legally sufficient to state a claim for which relief may be granted."
Plaintiff's Amended Complaint asserted four causes of action: malicious prosecution, abuse of process, violation of 42 U.S.C. § 1983 based on malicious prosecution, and violation of 42 U.S.C. § 1983 based on selective prosecution. Plaintiff has conceded her state-law claims for malicious prosecution and abuse of process, and further concedes that Defendant Cottonwood Heights Police Department is not a proper party. Thus, the Court need only address Plaintiff's two claims under § 1983.
"[A] § 1983 malicious prosecution claim includes the following elements: (1) the defendant caused the plaintiff's continued confinement or prosecution; (2) the original action terminated in favor of the plaintiff; (3) no probable cause supported the original arrest, continued confinement, or prosecution; (4) the defendant acted with malice; and (5) the plaintiff sustained damages."
"Probable cause exists if the facts and circumstances are sufficient to warrant a person of reasonable caution to believe a crime has been committed."
The allegations in the Amended Complaint reveal that Plaintiff's employees sold alcoholic products to minors on two occasions in violation of Utah Code Ann. § 32B-4-403. Plaintiff further alleges that she is the owner of the 7-Eleven franchise that occupies the premise in which the offenses were committed. Based on the plain language of the statute, Defendants assert that there was probable cause to prosecute Plaintiff for a violation of Utah Code Ann. § 32B-4-302 and hold her liable as a principal offender, notwithstanding the fact that the offense was not committed under or by the direction of Plaintiff. The Court agrees. Plaintiff's Amended Complaint alleges that two of her employees sold alcohol to minors in violation of Utah Code Ann. § 32B-4-403. As the owner and occupant of the premises in which the violation was committed, Plaintiff was "prima facie considered a party to the offense committed" and "liable as a principal offender."
Plaintiff argues that various factual disputes prevent dismissal. This argument, however, demonstrates a misunderstanding of the procedural posture of this case. As set forth above, the facts at issue are taken from Plaintiff's Amended Complaint and are accepted as true and viewed in the light most favorable to her. Thus, there are no factual disputes to resolve, as Plaintiff suggest.
Plaintiff correctly argues that the existence of probable cause is generally a mixed question of law and fact. However, this does not mean that the existence of probable cause, or lack thereof, may never be decided on a motion for judgment on the pleadings. The Tenth Circuit has stated: "The question of probable cause is a mixed question of law and fact. Whether the circumstances alleged to show it probable or true, and existed, is a matter of fact; but whether, supposing them to be true, they amount to probable cause, is a question of law."
Plaintiff argues that the dismissal of the underlying criminal case demonstrates a lack of probable cause. This argument, however, conflates the elements Plaintiff must sufficiently allege to prevail on her claim. Further, the fact that the charges were later dismissed is not determinative.
Even if Plaintiff sufficiently alleged a constitutional violation, Defendants Russo and Broadhead would nonetheless be entitled to qualified immunity. Qualified immunity shields law enforcement officials who reasonably but mistakenly conclude that probable cause is present.
Plaintiff argues that the question of qualified immunity cannot be determined at this stage because questions of Defendants' interpretation of the statute and motivation for bringing the charges are undecided. However, the inquiry for qualified immunity is an objective one. "We do not examine the subjective understanding of the particular officer involved."
Plaintiff's fourth cause of action for selective prosecution is asserted only against Defendant Cottonwood Heights. "In order to prevail on a claim of selective prosecution, a [plaintiff] must show that `[s]he has been singled out for prosecution while others similarly situated generally have not been proceeded against for the type of conduct forming the basis of the charge against [her].'"
Here, rather than alleging that she has been singled out for prosecution while others have not, Plaintiff specifically alleges that owners of other similarly situated convenience stores have faced prosecution for similar conduct. There are no allegations that the owners of these stores lodged any complaints against Cottonwood Heights or its police force. While Plaintiff alleges that two store owners have not faced prosecution, by her own allegations Plaintiff admits that the majority of store owners with two or more violations have faced prosecution. Therefore, this claim fails.
It is therefore
ORDERED that Defendants' Motions to Dismiss and for Judgment on the Pleadings (Docket Nos. 20 and 21) are GRANTED.
The Clerk of the Court is directed to close this case forthwith.