Borges v. County of Mendocino

District Court, N.D. California·Decided December 13, 2020·No. 3:20-cv-04537·Unknown

Opinion

ANN MARIE BORGES, et al., Case No. 20-cv-04537-SI

Plaintiffs, ORDER GRANTING IN PART AND v. DENYING IN PART DEFENDANTS' MOTIONS TO DISMISS FIRST COUNTY OF MENDOCINO, et al., AMENDED COMPLAINT Defendants. Re: Dkt. Nos. 33, 34

Defendants’ motions to dismiss the first amended complaint were scheduled for a hearing on December 11, 2020. Pursuant to Civil Local Rule 7-1(b), the Court determined that these matters are appropriate for resolution without oral argument and VACATED the hearing. For the reasons set forth below, the motions are GRANTED IN PART and DENIED IN PART. The first cause of action may proceed; the second cause of action is dismissed with leave to amend; the third and fourth causes of action are dismissed without leave to amend. If plaintiffs wish to amend the second cause of action, they may file an amended complaint no later than December 23, 2020.

BACKGROUND I. Factual Background The following facts are drawn from plaintiffs’ First Amended Complaint (“FAC”), which the Court treats as true for the purposes of these motions to dismiss. In August of 2016, plaintiffs Ann Marie Borges and Chris Gurr purchased an eleven-acre farm zoned AG/40 agricultural use in Ukiah, California. FAC ¶¶ 3, 12. Plaintiffs intended to cultivate medical cannabis on their property, and in 2017 plaintiffs formed a business called Goose Head Valley Farms for that purpose. Id. ¶¶ 4, 11-12. In April 2017, the County of Mendocino adopted the Medical Cannabis Cultivation Ordinance, Ordinance No. 4381, Ch. 20.242, which contains the County’s cannabis cultivation regulations.1 In May 2017, plaintiffs applied for a permit under Mendocino County Code (“MCC”) 10A.17.080(B)(3), which governs “relocation.” That subsection provides, inter alia, “Persons able to show proof of prior cultivation pursuant to paragraph (B)(1) above may apply for a Permit not on the site previously cultivated (the ‘origin site’) but on a different legal parcel (the ‘destination site’), subject to the following requirements. . . .”2 Plaintiffs’ application was conditionally approved by

1 The Court takes judicial notice of the various versions of the ordinance submitted by defendants. See Dkt. No. 34-1. The Court does not take judicial notice of the other materials submitted by defendants as the Court does not rely on those materials in resolving the current motions.

2 Paragraph (B)(1) provides: (1) Proof of Prior Cultivation. Persons applying for a Permit during Phase One shall be required to provide to the Agricultural Commissioner evidence that they were cultivating cannabis on the cultivation site prior to January 1, 2016, which cultivation site shall have been in compliance with the provisions of section 10A.17.040. Evidence shall include: (a) Photographs of any cultivation activities that existed on the legal parcel prior to January 1, 2016, including: (i) ground level views of the cultivation activities and (ii) aerial views from Google Earth, Bing Maps, Terraserver, or a comparable service showing: both the entire legal parcel and the cultivation site in more detail. The date these images were captured shall be noted. (b) Photographs of any cultivation activities that currently exist on the legal parcel, including: (i) ground level views of the cultivation activities and (ii) aerial views from Google Earth, Bing Maps, Terraserver, or a comparable service showing: both the entire legal parcel and the cultivation site in more detail. The date these images were captured shall be noted. (c) At least one additional document demonstrating cultivation on the legal parcel prior to January 1, 2016, which evidence may be used to substitute for evidence pursuant to clause (a). The Agricultural Commissioner shall prepare a list of the types of documentation that will be accepted to meet this requirement, and may accept other similarly reliable documentary evidence showing that cannabis was cultivated for medical use prior to January 1, 2016. (d) Proof of prior cultivation shall be assigned to the applicant relative to their prior cultivation site. (e) Persons who participated in a permit program pursuant to the County's Chapter 9.31 in previous years may present evidence of such participation and then-Interim Commissioner of Agriculture Diane Curry, and plaintiffs were given a temporary permit under which they had authorization to begin cultivation activities. FAC ¶¶ 14-15. Plaintiffs began cultivating marijuana on the property. Id. The FAC alleges that “[d]uring 2017 and prior to her resignation in March 2018, Commissioner Curry was given broad discretion as the final decisionmaker for the County of Mendocino to implement the new ordinance allowing qualified applicants to receive permits to cultivate cannabis in the County[,]” and that “[d]uring that time, Commissioner Curry approved permits for numerous (B)(3) applicants, including but not limited to the plaintiffs, to immediately cultivate cannabis on relocation sites in the County so long as the relocation site met zoning requirements.” Id. ¶ 16. Beginning in June 2017, defendant Sue Anzilotti, who is plaintiffs’ neighbor, contacted Steve White of the California Department of Fish and Wildlife (“CDFW”) on behalf of “concerned homeowners” who lived adjacent to plaintiffs’ property. Id. ¶ 17. Anzilotti “made false allegations that the water source for Plaintiffs’ approved cultivation site was not approved for use in commercial cultivation operations.” Id. White “decided to use a false allegation of water diversion as a pretext to obtain a warrant and seize the plaintiffs’ property.” Id. In July 2017, Commissioner Curry contacted CDFW agents and requested a meeting with them on plaintiffs’ property to better understand the requirements relating to creeks located near cannabis farms. Id. ¶ 18. Plaintiffs allege that on July 25, 2017, two CDFW agents went to plaintiffs’ property without prior notice, and “[w]ithout performing any tests, they concluded it was likely water was being diverted from the creek and sent a letter to Commissioner Curry stating that they suspected water diversion.” Id. On or about July 26, 2017, plaintiffs hired Donald G. McEdwards, a hydrologist, to perform an extensive hydrology study at the property. Id. ¶ 19. On August 10, 2017, “a convoy of CDFW vehicles arrived at Plaintiffs’ property and agents, with guns pointed, immediately placed the Plaintiffs in handcuffs.” Id. ¶ 20. Plaintiffs informed Steve White, the CDFW team leader, that they had a permit application receipt from the County and they were waiting for the results of the hydrology report. Id. “The CDFW team, without any evidence, claimed they believed the water was being diverted from the nearby creek and proceeded to cut down and eradicate marijuana, i.e., 100 plants growing indoors under a hoop and 171 plants growing outdoors in an approved location of 10,000 square feet.” Id. During the search, defendant CDFW agent Mason Hemphill searched plaintiffs’ home and property and confiscated numerous items, including over 200 living marijuana plants. Id. ¶ 21. Plaintiffs received the results of the water tests on August 13, and those results showed that “the water in the well is distinct from the water in the creek.” Id. ¶ 28. On or about August 14, 2017, plaintiff Ann Marie Borges provided Commissioner Curry with proof of “prior cultivation from the town of Willits in Mendocino County, an area not in the coastal zone.” Id. ¶ 29.3 On or about September 16, 2017, Commissioner Curry notified plaintiffs their amended application had been finally approved. Id. ¶ 30. On September 19, 2017, plaintiffs went to Commissioner Curry’s office to pick up the permit, but “[t]he anticipated handoff was prevented by Deputy County Counsel Matthew Kiedrowski . . . [who] informed plaintiffs that they needed to provide additional proof that the site of prior cultivation in Willits was no longer able to resume cannabis cultivation.” Id. No other reason w

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