Cornejo v. Tumlin

CourtDistrict Court, N.D. California
DecidedOctober 20, 2021
Docket3:20-cv-05813
StatusUnknown

This text of Cornejo v. Tumlin (Cornejo v. Tumlin) is published on Counsel Stack Legal Research, covering District Court, N.D. California primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Cornejo v. Tumlin, (N.D. Cal. 2021).

Opinion

1 2 3 4 5 IN THE UNITED STATES DISTRICT COURT 6 FOR THE NORTHERN DISTRICT OF CALIFORNIA 7 8 MARIMAR CORNEJO et al., Case No. 20-cv-05813-CRB

9 Plaintiffs, ORDER GRANTING IN PART AND 10 v. DENYING IN PART DEFENDANTS' MOTIONS TO DISMISS SECOND 11 JEFFREY TUMLIN et al., AMENDED COMPLAINT 12 Defendants.

13 In February of 2021, the Court granted in part and dismissed in part motions to dismiss by 14 various defendants in this case, which stems from the towing of pro se Plaintiffs Marimar Cornejo 15 and Jamil Bey’s 1998 Toyota Camry in February of 2020. See Order Dismissing (dkt. 32). The 16 Court dismissed some claims with prejudice—including the state law claims, the Fourth 17 Amendment claim against Defendant the City and County of San Francisco (CCSF), the 18 Fourteenth Amendment claim against all defendants, and the section 1985 claim against 19 Defendants AutoReturn, Alvah, and PG&E. Id. at 19. The Court dismissed with leave to amend 20 Plaintiffs’ Fourth Amendment claim against Defendants Alvah and P&E, instructing Plaintiffs “to 21 attempt to plausibly allege that said defendants are state actors for the purpose of Section 1983 22 liability.” Id. The Court did not dismiss the Fourth Amendment claim against AutoReturn or the 23 Eighth Amendment claim against AutoReturn and CCSF. Id. at 19 n.8. 24 Plaintiffs have now filed a Second Amended Complaint, see SAC, and defendants have 25 filed four new motions to dismiss, see CCSF MTD (dkt. 42); AutoReturn MTD (dkt. 41); Alvah 26 MTD (dkt. 44); PG&E MTD (dkt. 45). As explained below, the Court finds this matter suitable 27 for resolution without oral argument, pursuant to Local Civil Rule 7-1(b), VACATES the hearing 1 motions. 2 I. LEGAL STANDARD 3 Pursuant to Rule 12(b)(6) of the Federal Rules of Civil Procedure, a complaint may be 4 dismissed for failure to state a claim upon which relief may be granted. Dismissal may be based 5 on either “the lack of a cognizable legal theory or the absence of sufficient facts alleged under a 6 cognizable legal theory.” Godecke v. Kinetic Concepts, Inc., 937 F.3d 1201, 1208 (9th Cir. 2019) 7 (quoting another source). A complaint must plead “sufficient factual matter, accepted as true, to 8 ‘state a claim to relief that is plausible on its face.’” Ashcroft v. Iqbal, 556 U.S. 662, 678 (2009) 9 (quoting Bell Atlantic Corp. v. Twombly, 550 U.S. 544, 570 (2007)). A claim is plausible “when 10 the plaintiff pleads factual content that allows the court to draw the reasonable inference that the 11 defendant is liable for the misconduct alleged.” Id. When evaluating a motion to dismiss, the 12 Court “must presume all factual allegations of the complaint to be true and draw all reasonable 13 inferences in favor of the nonmoving party.” Usher v. City of Los Angeles, 828 F.2d 556, 561 14 (9th Cir. 1987). “[C]ourts must consider the complaint in its entirety, as well as other sources 15 courts ordinarily examine when ruling on Rule 12(b)(6) motions to dismiss, in particular, 16 documents incorporated into the complaint by reference, and matters of which a court may take 17 judicial notice.” Tellabs, Inc. v. Makor Issues & Rights, Ltd., 551 U.S. 308, 322 (2007). 18 Where the plaintiffs are pro se, the Court has an obligation to construe the pleadings 19 liberally. Bretz v. Kelman, 773 F.2d 1026, 1027 n. 1 (9th Cir. 1985) (en banc). However, the 20 Court may not supply essential elements of a claim that are not pled. Pena v. Gardner, 976 F.2d 21 469, 471–72 (9th Cir. 1992). Vague and conclusory allegations of official participation in civil 22 rights violations are not sufficient to withstand a motion to dismiss. Id. 23 If a court does dismiss a complaint for failure to state a claim, it should “freely give leave 24 [to amend] when justice so requires.” Fed. R. Civ. P. 15(a)(2). A court nevertheless has 25 discretion to deny leave to amend due to “undue delay, bad faith, or dilatory motive on the part of 26 the movant, repeated failure to cure deficiencies by amendments previously allowed, undue 27 prejudice to the opposing party by virtue of allowance of the amendment, [and] futility of 1 (alteration in original) (citing Foman v. Davis, 371 U.S. 178, 182 (1962)). 2 II. DISCUSSION 3 This Order pertains to (A) CCSF’s motion to dismiss, (B) the AutoReturn Defendants’ 4 motion to dismiss, (C) the Alvah Defendants’ motion to dismiss, and (D) PG&E’s motion to 5 dismiss. 6 A. CCSF Motion 7 Defendant CCSF moves to dismiss Plaintiffs’ Fourth Amendment claim, and moves to 8 dismiss Defendants Jeffrey Tumlin and the San Francisco Municipal Transportation Agency 9 (SFMTA). See generally CCSF MTD. 10 1. Fourth Amendment 11 The Court’s February 2021 order dismissed the Fourth Amendment claim against CCSF 12 with prejudice. See Order Dismissing at 19. Res judicata prevents Plaintiffs from bringing the 13 same claim against these same defendants. See Owens v. Kaiser Foundation Health Plan, Inc., 14 244 F.3d 708, 713–14 (9th Cir. 2001). The Fourth Amendment claim against CCSF is therefore 15 no longer in the case. 16 2. Tumlin 17 CCSF argues that Plaintiffs only sued Tumlin in his official capacity, which is the same as 18 suing the city itself, and so the Court should dismiss Tumlin. CCSF MTD at 5. CCSF is correct 19 that the Complaint’s caption names Tumlin in his official capacity. See SAC at 1 “JEFFREY 20 TUMLIN, officially as Director of Transportation of the San Francisco Municipal Transportation 21 agency”). An official-capacity suit is the equivalent of bringing suit against the government itself. 22 See Kentucky v. Graham, 473 U.S. 159, 165-66 (1985) (“Official-capacity suits . . . ‘generally 23 represent only another way of pleading an action against an entity of which an officer is an 24 agent.’” (quoting Monell v. New York City Dept. of Soc. Servs., 436 U.S. 658, 690 n.55 (1978). 25 However, elsewhere in the Complaint, Tumlin is named in both “his individual and official 26 Capacity.” See SAC ¶ 6; see also id. ¶¶ 43, 44 (alleging that Tumlin ratified the wrongful action); 27 ¶ 74 (“In addition, Jeffrey Tumlin could have abated the excessive fees . . . but he refused to abate 1 individual capacity.”). CCSF’s argument for dismissing the case against Tumlin, premised on 2 Tumlin only being named in his official capacity, fails. 3 3. SFMTA 4 Although the Complaint names SFMTA as a defendant, see SAC at 1, ¶¶ 5, 7, CCSF 5 argues that SFMTA is not an independent public corporation with the power to sue or be sued. 6 CCSF MTD at 5. The Court agrees. See Vance v. County of Santa Clara, 928 F. Supp. 993, 996 7 (N.D. Cal. 1996 (“‘Naming a municipal department as a defendant is not an appropriate means of 8 pleading a § 1983 action against a municipality.’”) (quoting Stump v. Gates, 777 F. Supp. 808, 9 816 (D. Colo. 1991); cf. Hervey v.

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Cornejo v. Tumlin, Counsel Stack Legal Research, https://law.counselstack.com/opinion/cornejo-v-tumlin-cand-2021.