Cupp v. Smith

District Court, N.D. California·Decided February 17, 2021·No. 4:20-cv-03456·Unknown

Opinion

Case No. 20-cv-03456-PJH Plaintiff,

v. ORDER GRANTING SONOMA COUNTY’S MOTION TO DISMISS, ANDREW SMITH, et al., STRIKING REFERENCES TO WICK AS A DEFENDANT, AND GRANTING Defendants. IN PART PLAINTIFF’S MOTION TO STRIKE SMITH'S AFFIRMATIVE

Re: Dkt. Nos. 41, 47

Before the court is County of Sonoma’s (“Sonoma County”) and Tennis Wick’s (“Wick”) motion to dismiss. Dkt. 41. Also before the court is plaintiff Ronald Cupp’s (“plaintiff”) motion to strike certain affirmative defenses in defendant Andrew Smith’s (“Smith”) answer. Dkt. 47. Having read the parties’ papers and carefully considered their argument and the relevant legal authority, and good cause appearing, the court hereby GRANTS Sonoma County’s motion to dismiss, STRIKES any references in the first amended complaint (“FAC”) to Wick as a defendant, and GRANTS IN PART plaintiff’s motion to strike Smith’s affirmative defenses. On May 21, 2020, plaintiff filed the instant action against Sonoma County and various county employees. Dkt. 1. In his complaint, plaintiff brought various claims under Title 42 U.S.C. § 1983 in connection with Smith’s purportedly unlawful search of plaintiff’s property in Sonoma County on February 15, 2019. Id. In its September 9, 2020 order, the court dismissed with prejudice all claims 24-25. The then-dismissed defendants included Wick, Margarett Willet (“Willett”), Tyra Harrington (“Harrington”), and Mark Franceschi (“Franceschi”). Compare Id. at 2-3 (listing claims alleged against every defendant) with Id. at 24-25 (listing orders dismissing each claim alleged). The court permitted plaintiff leave to amend only his § 1983 claim against Smith for unconstitutional search as well as his parallel state law claim for trespass. Id. The court also observed that, although plaintiff did not formally allege a Monell claim against Sonoma County for maintaining a policy of conducting unconstitutional searches of real property, plaintiff suggested such a claim in his complaint and opposition brief. Id. at 14. Given those suggestions, the court permitted plaintiff “one opportunity to clarify such a claim in any amended pleading.” Id. On October 7, 2020, plaintiff filed his operative FAC. Dkt. 38. In it, plaintiff adds allegations attempting to cure the factual deficiencies in his two remaining claims against Smith. Id. ¶¶ 13-35. In particular, plaintiff details the physical barriers surrounding his property and explains how Smith passed those barriers on February 15, 2019 when entering the property. Id. ¶¶ 20-25. Separately, plaintiff added allegations in support of his Monell claim against Sonoma County. Id. ¶¶ 46-51. Lastly, plaintiff also includes a trespass claim against one of the previously dismissed defendants, Wick. Id. ¶¶ 41-45. On October 21, 2020, Sonoma County and Wick filed the instant motion to dismiss the claims against them. Dkt. 41; Dkt. 43 (errata correcting for defense counsel’s mistaken designation of moving defendants). Sonoma County asks that the court dismiss the single Monell claim against it. Sonoma County and Wick ask that the court dismiss the trespass claims against Wick. The court will detail the allegations underlying these claims below. That same day, Smith filed an answer in response to the amended claims against him. Dkt. 42 (“Ans.”). In response, on November 12, 2020, plaintiff filed the instant motion to strike 14 of Smith’s 20 affirmative defenses. Dkt. 47. Only a handful of the A. Legal Standards 1. Motion to Dismiss A motion to dismiss under Rule 12(b)(6) tests for the legal sufficiency of the claims alleged in the complaint. Ileto v. Glock, 349 F.3d 1191, 1199-1200 (9th Cir. 2003). Rule 8 requires that a complaint include a “short and plain statement of the claim showing that the pleader is entitled to relief.” Fed. R. Civ. P. 8(a)(2). Under Rule 12(b)(6), dismissal “is proper when the complaint either (1) lacks a cognizable legal theory or (2) fails to allege sufficient facts to support a cognizable legal theory.” Somers v. Apple, Inc., 729 F.3d 953, 959 (9th Cir. 2013). While the court is to accept as true all the factual allegations in the complaint, legally conclusory statements, not supported by actual factual allegations, need not be accepted. Ashcroft v. Iqbal, 556 U.S. 662, 678-79 (2009). The complaint must proffer sufficient facts to state a claim for relief that is plausible on its face. Bell Atlantic Corp. v. Twombly, 550 U.S. 544, 555, 558-59 (2007). As a general matter, the court should limit its Rule 12(b)(6) analysis to the contents of the complaint, although it may consider documents “whose contents are alleged in a complaint and whose authenticity no party questions, but which are not physically attached to the plaintiff's pleading.” Knievel v. ESPN, 393 F.3d 1068, 1076 (9th Cir. 2005); Sanders v. Brown, 504 F.3d 903, 910 (9th Cir. 2007) (“a court can consider a document on which the complaint relies if the document is central to the plaintiff's claim, and no party questions the authenticity of the document”). The court may also consider matters that are properly the subject of judicial notice, Lee v. City of L.A., 250 F.3d 668, 688–89 (9th Cir. 2001), exhibits attached to the complaint, Hal Roach Studios, Inc. v. Richard Feiner & Co., Inc., 896 F.2d 1542, 1555 n.19 (9th Cir. 1989), and documents referenced extensively in the complaint and documents that form the basis of the plaintiff's claims, No. 84 Emp'r-Teamster Jt. Counsel Pension Tr. Fund v. Am. W. Holding Corp., 320 F.3d 920, 925 n.2 (9th Cir. 2003). can possibly be cured by additional factual allegations,” however, dismissal without such leave “is proper if it is clear that the complaint could not be saved by amendment.” Somers, 729 F.3d at 960. 2. Motion to Strike Federal Rule of Civil Procedure 12(f) provides that the court “may strike from a pleading any insufficient defense or any redundant, immaterial, impertinent, or scandalous matter.” Fed. R. Civ. P. 12(f). “The function of a [Rule] 12(f) motion to strike is to avoid the expenditure of time and money that must arise from litigating spurious issues by dispensing with those issues prior to trial.” Whittlestone, Inc. v. Handi-Craft Co., 618 F.3d 970, 973 (9th Cir. 2010). Motions to strike are not favored and “should not be granted unless it is clear that the matter to be stricken could have no possible bearing on the subject matter of the litigation.” Colaprico v. Sun Microsystem, Inc., 758 F. Supp. 1335, 1339 (N.D. Cal. 1991). When a court considers a motion to strike, it “must view the pleadings in light most favorable to the pleading party.” Uniloc v. Apple, Inc., 2018 WL 1640267, at *1 (N.D. Cal. Apr. 5, 2018). A court must deny the motion to strike if there is any doubt whether the allegations in the pleadings might be at issue in the action. In re 2TheMart.com, Inc., Sec. Litig., 114 F. Supp. 2d 955, 965 (C.D. Cal. 2000). However, a motion to strike is proper when a defense is insufficient as a matter of law. Chiron Corp. v. Abbot Labs., 156 F.R.D. 219, 220 (N.D.

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