Barone v. Department of Motor Vehicles

District Court, N.D. California·Decided January 29, 2024·No. 3:23-cv-00858·Unknown

Opinion

VANESSA BARONE, Case No. 3:23-cv-00858-WHO

Plaintiff, ORDER GRANTING MOTION FOR v. JUDGMENT ON THE PLEADINGS WITH LEAVE TO AMEND et al., Re: Dkt. No. 15 Defendants.

Plaintiff Vanessa Barone filed this lawsuit against the California Department of Motor Vehicles (“DMV”) and its director, Steven Gordon, asserting that her due process rights were violated when the DMV suspended her driver’s license without a hearing. Though the suspension has since been terminated, Barone seeks equitable relief to retroactively challenge the merits of the suspension and to remove the suspension from her driving record. The defendants filed a motion for judgment on the pleadings, asserting that Barone received due process through a post- suspension hearing process as provided by state statute but that she failed to follow through on that process. Because it seems plausible that Barone could successfully seek rehearing or removal of the suspension from her record under different legal theories, and for the following reasons, the defendants’ motion is granted and Barone has leave to amend. The following facts are alleged in Barone’s complaint. (“Compl.”) [Dkt. No. 1 Ex. A]. “Sometime before March 22, 2022,” Barone felt light-headed and lost her balance when she stood up, but neither fell nor lost consciousness. Id. ¶ 10. She had recently given birth and thought that may have caused an iron deficiency that led to her light-headedness, so she emailed confirmed she did not lose consciousness or experience a seizure, and told Bugay that her mother had experienced seizures related to blood clots. Id. ¶ 11. Bugay subsequently ordered blood tests which “showed elevated D-dimer, which is related to blood clots.” Id. ¶ 12. Bugay told Barone to go to the emergency room. Id. At the hospital, Barone’s blood clot tests were “negative,” her head and chest scans were normal, and “there was no evidence of pulmonary embolism,” anemia, stroke, seizure, or loss of consciousness. Id. However on March 23, 2022, Bugay submitted a “Confidential Morbidity Report” to the DMV, “erroneously stating that Ms. Barone suffered episodic lapses of consciousness.” Id. ¶ 13. It also stated that Barone did not experience multiple episodes or nocturnal seizures; did not lose consciousness while driving; and did not have a permanent disability, and the report also provided that Bugay was “uncertain” whether Barone would suffer additional lapses in consciousness. Id. On April 15, 2022, Barone received a notice from the DMV that “her privileges to operate a motor vehicle would be withdrawn effective April 15, 2022,” based on unfavorable medical information. Id. ¶ 14. On April 20, 2022, Barone went to the DMV to “protest” the suspension of her driver’s license. Id. ¶ 15. She asserts that a DMV representative informed her that her license was not suspended and that she was directed to “contact the Driver Safety Branch.” Id. Barone did so, was given a “Driver Medical Evaluation form,” and gave that form to her medical provider. Id. On April 18, 2022, Dr. Meiling Chiang provided Barone a letter that said Barone had no history of seizures, that there was no evidence she suffered from seizures, and that her lightheadedness was likely “due to dehydration, allergy or working with her computer for too long.” Id. On May 12, 2022, Chiang “filled out a form” that stated that Barone did not lose consciousness. Id. Barone alleges that she continually checked in with the DMV between May and October. Id. ¶ 16. On November 1, 2022, she received notice that her driver’s license was no longer suspended. Id. On November 17, 2022, Barone’s auto insurer informed her that her premiums increased suspended. Id. ¶ 17. Barone contacted the DMV to seek removal of that note on her record but was told that it would remain on her record for three years. Id. ¶ 18. Subsequently, on December 15, 2022, Barone filed suit in state court against the DMV, Gordon in his official capacity, and 25 Doe defendants, alleging violation of her due process rights under the United States and California Constitutions. See Compl. The defendants removed the case from state court. [Dkt. No. 1]. Now the defendants filed this motion for judgment on the pleadings. (“Mot.”) [Dkt. No. 15]. Barone opposed. (“Oppo.”) [Dkt. No. 16]. The defendants replied. (“Repl.”) [Dkt. No. 18]. I held at hearing at which counsel for both parties appeared. [Dkt. No. 21]. Subsequently, I issued an order for Barone to submit additional documents, [Dkt. No. 22], which she did, [Dkt. No. 23]. Those exhibits are the April 15, 2022 notice from the DMV suspending Barone’s license, (“April Notice”) [Dkt. No. 23-1], and the November 1, 2022 notice from the DMV ending the suspension, (“November Notice”) [Dkt. No. 23-2]. Federal Rule of Civil Procedure (“FRCP”) 12(c) provides that “[a]fter the pleadings are closed—but early enough not to delay trial—a party may move for judgment on the pleadings.” Fed. R. Civ. Proc. 12(c). “Dismissal under Rule 12(c) is warranted when, taking the allegations in the complaint as true, the moving party is entitled to judgment as a matter of law.” Daewoo Elecs. Am. Inc. v. Opta Corp., 875 F.3d 1241, 1246 (9th Cir. 2017) (citation omitted). “[M]otions for judgment on the pleadings are functionally identical to Rule 12(b)(6) motions.” Webb v. Trader Joe’s Co., 999 F.3d 1196, 1201 (9th Cir. 2021) (internal quotation marks omitted) (citing United States ex rel. Cafasso v. Gen. Dynamics C4 Sys., Inc., 637 F.3d 1047, 1054 n.4 (9th Cir. 2011)). “[U]nder both rules, ‘a court must determine whether the facts alleged in the complaint, taken as true, entitle the plaintiff to a legal remedy.’” Chavez v. United States, 683 F.3d 1102, 1108 (9th Cir. 2012) (citation omitted). For both motions, dismissal may be based on either the lack of a cognizable legal theory or absence of sufficient facts alleged under a cognizable legal theory. Robertson v. Dean Witter Reynolds, Inc., 749 F. 2d 530, 534 (9th. Cir. 1984) (citation omitted). face. See Ashcroft v. Iqbal, 556 U.S. 662, 677 (2009). A claim has “facial plausibility” when the party seeking relief “pleads factual content that allows the court to draw the reasonable inference that the defendant is liable for the misconduct alleged.” Id. Although the Court must accept as true the well-pled facts in a complaint, conclusory allegations of law and unwarranted inferences will not defeat an otherwise proper Rule 12(b)(6) motion. See Sprewell v. Golden State Warriors, 266 F.3d 979, 988 (9th Cir. 2001). “[A] plaintiff’s obligation to provide the ‘grounds’ of his ‘entitle[ment] to relief’ requires more than labels and conclusions, and a formulaic recitation of the elements of a cause of action will not do. Factual allegations must be enough to raise a right to relief above the speculative level.” See Bell Atl. Corp. v. Twombly, 550 U.S. 544, 555 (2007) (citations and footnote omitted). “Although Rule 12(c) does not mention leave to amend, courts have the discretion in appropriate cases to grant a Rule 12(c) motion with leave to amend, or to simply grant dismissal of the action instead of entry of judgment.” Cagle v. C & S Wholesale Grocers Inc., 505 B.R. 534, 538 (E.D. Cal. 2014) (first citing Lonberg v. City of Riverside, 300 F. Supp. 2d

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