Cupp v. Smith

District Court, N.D. California·Decided September 9, 2020·No. 4:20-cv-03456·Unknown

Opinion

1 2 3 4 UNITED STATES DISTRICT COURT 5 NORTHERN DISTRICT OF CALIFORNIA

7 RONALD CUPP, Case No. 20-cv-03456-PJH 8 Plaintiff,

9 v. ORDER GRANTING MOTION TO DISMISS AND DENYING MOTION TO 10 ANDREW SMITH, et al., DISQUALIFY COUNSEL 11 Defendants. Re: Dkt. No. 9, 14 12

13 Before the court is County of Sonoma’s (“Sonoma County”), Andrew Smith’s 14 (“Smith”), Margarett Willet’s (“Willett”), Tyra Harrington’s (“Harrington”), Mark 15 Franceschi’s (“Franceschi”), and Tennis Wick’s (“Wick”) (collectively, the “Individual 16 Defendants” and jointly with Sonoma County, “defendants”) motion to dismiss. Dkt. 9. 17 Also before the court is plaintiff Ronald Cupp’s (“plaintiff”) motion to disqualify counsel. 18 Dkt. 14. Having read the parties’ papers and carefully considered their argument and the 19 relevant legal authority, and good cause appearing, the court hereby GRANTS 20 defendants’ motion to dismiss and DENIES plaintiff’s motion to disqualify. 21 BACKGROUND 22 A. Factual Background 23 Plaintiff owns certain real property (“the property”) located in the County of 24 Sonoma. Dkt. 1 (“Compl.”) ¶ 3. The Individual Defendants are employees of Sonoma 25 County’s Code Enforcement and Permit & Resource Management divisions. Id. ¶¶ 4-8. 26 Plaintiff alleges various federal civil rights claims and state law torts against defendants. 27 He requests both monetary and injunctive relief. Id. Prayers for Relief ¶¶ 1-5, 8. To the 1 • Title 42 U.S.C. § 1983 against Smith for unlawful search in violation of the Fourth 2 Amendment and California Health and Safety Code § 17972. Id. ¶¶ 58-64. 3 • Title 42 U.S.C. § 1983 against the Individual Defendants for violation of plaintiff’s 4 due process rights under the United States Constitution. Id. ¶¶ 65-72. 5 • Title 42 U.S.C. § 1983 against all defendants for levying “excessive fines” against 6 plaintiff for the property’s violations of the county building code. Id. ¶¶ 105-06. 7 • Title 42 U.S.C. § 1985 against all defendants for conspiracy to deprive plaintiff of 8 his right to a hearing and appeal. Id. ¶¶ 73-79. 9 • Title 42 U.S.C. § 1986 against all defendants for failing to prevent harmful slander 10 against the property. Id. ¶¶ 80-88. 11 • Trespass against Smith, Willet, Harrington, and Franceschi. Id. ¶¶ 89-94. 12 • “Land patent infringement” against all defendants. Id. ¶¶ 95-98. 13 • “Slander” of the property’s title against all defendants. Id. ¶¶ 99-104. 14 Each claim arises out of a supposed “trespass” by Smith, a Sonoma County Code 15 inspector, on the property on February 15, 2019. Id. ¶¶ 4, 20-22. Shortly after that, on 16 February 19, 2019, Sonoma County issued plaintiff two citations for unlawful land use 17 and construction without a permit. Id. ¶ 23; Dkt. 10-1.1 Between February 2019 and 18 November 2019, plaintiff, Smith, and Franceschi (Smith’s supervisor) exchanged various 19 letters. Those letters concern the following: 20 • The property’s code violations. Compl. ¶ 25; Dkt. 30-3 at 2-6. 21 • The possibility of an administrative hearing allowing plaintiff the opportunity to 22 challenge such violations. Compl. ¶¶ 25- 26; Dkt. 30-3 at 8-17. 23 • A notice of abatement proceeding instituted against the property. Compl. ¶ 30; 24 Dkt. 30-3 at 19-31. 25 • A government tort claim premised on Smith’s purported February 15, 2019 entry 26 1 The court GRANTS Sonoma County’s request for judicial notice of the documents filed 27 at Dkt. 10 and cited in this order. Plaintiff failed to oppose this request. Further, the cited 1 onto the property. Compl. ¶ 35; Dkt. 30-3 at 33-36, 41. 2 Relying on these communications, plaintiff alleges that he “has continually 3 attempted . . . to have a hearing and/or appeal” of the citations issued on February 19, 4 2019. Compl. ¶¶ 25-26, 35-37. According to plaintiff, defendants have acted in concert 5 to ignore and deny him such a hearing. Id. ¶¶ 40, 42. The precise wording of these 6 communications is critical, so the court will detail their contents in its analysis below. 7 On June 13, 2019, Sonoma County filed a notice of abatement proceedings 8 concerning the property’s violations with the county recorder’s office. Id. ¶ 30. As of May 9 15, 2020, Sonoma County has assessed plaintiff approximately $93,000 for his property’s 10 then-outstanding violations. Id. ¶ 28. That amount reflects the sum of $90 per day for 11 each violation since February 15, 2019. Id. ¶ 27; Dkt. 30-3 at 8-9. 12 B. Procedural History 13 On October 23, 2019, plaintiff filed a California Government Code § 910 claim 14 against Sonoma County. Compl. ¶¶ 35-36; Dkt. 10-5. According to plaintiff, on 15 November 6, 2019, Sonoma County sent plaintiff a “notice of return of untimely claim,” 16 Dkt. 30-3 at 41, apparently rejecting plaintiff’s § 910 claim as untimely. On November 13, 17 2019, plaintiff responded, arguing the timeliness of his claim. Id. Six months later, in late 18 May, plaintiff initiated this action. Dkt. 1. The record is silent on what, if anything, 19 transpired between the parties during that period. Defendants filed their motion to 20 dismiss on June 29, 2020. Dkt. 9. Plaintiff filed his motion to disqualify Sonoma County 21 counsel from representing the Individual Defendants shortly after. Dkt. 14. 22 On July 30, 2020, while those motions were pending, Sonoma County conducted 23 an inspection of the property pursuant to a warrant authorized by a Sonoma County 24 Superior Court judge under California Code of Civil Procedure § 1822.50, et. seq. Dkt. 25 25-4. Sonoma County identified numerous additional code violations during the 26 inspection. Dkt. 25-6. On July 31, 2020, in response to that inspection, plaintiff filed a 27 motion for a temporary restraining order and preliminary injunction asking the court to 1 denied that motion on August 5, 2020. Dkt. 29. Following that denial, plaintiff requested 2 that the court permit him to file a supplemental declaration (Dkt. 30-2) and its underlying 3 exhibits (Dkt. 30-3) in support of his opposition to the motion to dismiss. Dkt. 30. The 4 supplemental declaration outlines additional facts related to some of plaintiff’s claims. 5 Dkt. 30-2. The court granted that request and permitted defendants an opportunity to 6 respond. Dkt. 34. Defendants filed their further reply on August 17, 2020. Dkt. 35. In it, 7 they stated that they would provide plaintiff an administrative hearing to challenge the 8 citations issued on February 19, 2019. Id. at 4. 9 DISCUSSION 10 A. Legal Standards 11 1. Motion to Dismiss under Rule 12(b)(6) 12 A motion to dismiss under Rule 12(b)(6) tests for the legal sufficiency of the claims 13 alleged in the complaint. Ileto v. Glock, 349 F.3d 1191, 1199-1200 (9th Cir. 2003). Rule 8 14 requires that a complaint include a “short and plain statement of the claim showing that 15 the pleader is entitled to relief.” Fed. R. Civ. P. 8(a)(2). Under Rule 12(b)(6), dismissal “is 16 proper when the complaint either (1) lacks a cognizable legal theory or (2) fails to allege 17 sufficient facts to support a cognizable legal theory.” Somers v. Apple, Inc., 729 F.3d 953, 18 959 (9th Cir. 2013). While the court is to accept as true all the factual allegations in the 19 complaint, legally conclusory statements, not supported by actual factual allegations, 20 need not be accepted. Ashcroft v.

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