Lull v. County of Sacramento

District Court, E.D. California·Decided November 1, 2021·No. 2:20-cv-01645·Unknown

Opinion

1 2 3 4 5 6 7 8 UNITED STATES DISTRICT COURT 9 FOR THE EASTERN DISTRICT OF CALIFORNIA 10 1] Christopher Lull and Autotek, Inc., No. 2:20-cv-1645-KJM-CKD 12 Plaintiffs, ORDER 13 v. 14 County of Sacramento, et al., 15 Defendants. 16 17 18 This action is the third of four related cases brought by plaintiffs Christopher Lull and 19 | Autotek in this court, the first of which is closed: (1) Lull v. County of Sacramento, 20 | No. 16-cv-01093 (E.D. Cal filed May 20, 2016 closed July 20, 2020) (“Lull P’); (2) Lull v. County 21 | of Sacramento, No. 20-cv-00165 (E.D. Cal. filed Jan. 22, 2020) (“Lull IP’); (3) Lull v. County of 22 | Sacramento, No. 20-cv-1645 (E.D. Cal. filed Aug. 17, 2020) (“Lull IP’); and (4) Lull v. County 23 | of Sacramento, No. 20-cv-1646 (E.D. Cal. filed Aug. 17, 2020) (“Lull IV”). Defendants County 24 | of Sacramento and its individual officers, Lori Moss, Leighann Moffitt, Brian Washko, Robin 25 | Rasmussen, Bob Ivie, Scott Purvis, Wayne Eastman, June Powells-Mays, Tammy Derby, Paul 26 | Munoz, Robert Logsdon and Ben Green, move to dismiss, see Mot. Dismiss, ECF No. 7, and for

1 sanctions, see Mot. Sanctions, ECF No. 16. The court submitted the motions on the briefs 2 without oral argument. For the following reasons, the court grants both motions. 3 BACKGROUND 4 Lull is the owner and operator of Autotek, a smog check and automotive repair station in 5 Antelope, California. Compl. ¶¶ 1–2, ECF No. 1.1 The complaint in this case, Lull III, includes 6 largely the same allegations as plaintiff’s second amended complaint in Lull I, which the court 7 reviewed in its orders granting partial motions to dismiss and granting summary judgment in that 8 case. See Lull I Order (July 25, 2017), ECF No. 31; Lull I Order (February 13, 2018), ECF 9 No. 57; Lull I Order (July 20, 2020), ECF No. 90; Lull I Second Am. Complaint (“SAC”) ¶¶ 40– 10 102, ECF No. 35. In short, plaintiffs’ claims center on the County’s regulation of Lull’s 11 commercial property. See Compl. ¶¶ 1–2, 10–30; Lull I Order (July 25, 2017) at 2. Plaintiffs 12 allege the County repeatedly violated state and federal law by denying permits, issuing punitive 13 sanctions, redeeming plaintiffs’ bond, clouding plaintiffs’ real property title, denying adequate 14 notice or opportunity to be heard, disconnecting electrical service using “threats of violence, 15 restraint, intimidation, and coercion,” and causing “serious psychological and emotional distress.” 16 Compl. ¶¶ 10–30, 36. Plaintiffs seek punitive damages, damages for financial harm suffered, 17 attorney’s fees, and injunctive relief. See id. ¶¶ 39, 56. 18 A. Lull I 19 Plaintiffs filed their first case in 2016, alleging eleven claims against thirteen County 20 defendants and various County agencies. See generally Lull I Compl., ECF No. 1. Plaintiffs 21 amended that complaint as of right to bring five of the six claims appearing in the operative 22 complaint in this case. Compare Lull I First. Am. Compl. ¶¶ 131–159 (procedural due process), 23 ¶¶ 160–178 (substantive due process), ¶¶ 179–196 (unreasonable search and seizure), ¶¶ 252–258 24 (intentional infliction of emotional distress), ¶¶ 259–261 (negligent infliction of emotional 25 distress), ECF No. 6, with Compl. ¶¶ 31–39 (procedural due process), ¶¶ 40–43 (substantive due

1 Any reference to “Compl.” in this order refers to the complaint filed in this case. The court will use descriptions such as Lull I when referencing complaints in any of the other related 1 process), ¶¶ 44–47 (unreasonable seizure), ¶¶ 48–49 (negligent infliction of emotional distress), 2 ¶¶ 50–56 (intentional infliction of emotional distress), ¶¶ 57–59 (California Bane Act). 3 Following motion practice in the first case, this court granted defendants’ motions to dismiss the 4 two emotional distress claims and abstained from hearing plaintiffs’ procedural due process, 5 substantive due process and unreasonable search and seizure claims under the Pullman doctrine.2 6 See Lull I Order (July 25, 2017) at 9–13, 16–17. At the time, plaintiffs had brought four pending 7 state actions that significantly overlapped with the substance of his federal allegations. Id. at 8. 8 In plaintiffs’ second amended complaint, they alleged many of the same facts. See 9 generally Lull I SAC. They did not replead the claims this court abstained from hearing but 10 renewed the claims for intentional and negligent infliction of emotional distress and added a 11 California Bane Act claim. Id. ¶¶ 149–151 (California Bane Act), ¶¶ 152–56 (intentional 12 infliction of emotional distress), ¶¶ 157–159 (negligent infliction of emotional distress), as well as 13 a few other claims not relevant to this order. Plaintiffs then stipulated to dismissal of the Bane 14 Act claim without prejudice as both parties agreed it was “outside the scope of the leave to amend 15 granted.” Stip., ECF No. 40. Defendants then filed a second motion to dismiss, which the court 16 granted in part, leaving only a retaliation claim against the County defendants and a due process 17 claim against an entity that is not a party to this action. See Lull I Order (February 13, 2018) at 18 15. The court dismissed without leave to amend plaintiffs’ tort claims for emotional distress. 19 Id. at 10–11. 20 After discovery, the court granted defendants’ motion for summary judgment and denied 21 plaintiffs’ motion to file a third amended complaint. See Lull I Order (July 20, 2020) at 40–41.

2 Pullman abstention, deriving from R.R. Comm’n v. Pullman Co., 312 U.S. 496 (1941), permits federal courts to abstain in “cases presenting a federal constitutional issue which might be mooted or presented in a different posture by a state court determination of pertinent state law.” Allegheny Cnty. v. Frank Mashuda Co., 360 U.S. 185, 189 (1959) (citation omitted). The Ninth Circuit sanctions Pullman abstention only when (1) a complaint “touches a sensitive area of social policy upon which the federal courts ought not to enter unless no alternative to its adjudication is open,” (2) “such constitutional adjudication plainly can be avoided if a definitive ruling on the state issue would terminate the controversy,” and (3) “the possibly determinative issue of state law is doubtful.” Canton v. Spokane Sch. Dist. No. 81, 498 F.2d 840, 845 (9th Cir. 1974), overruled on 1 In the intervening years before the court issued this dispositive order, the four state matters had 2 been resolved in Sacramento County Superior Court: one was decided in the County’s favor, 3 Autotek Inc. v. Cnty. of Sacramento Dep’t of Cmty. Dev. Code Enf. Div., No. 34-2015-00177665 4 (Cal. Super. Ct. Sacramento Cnty. filed Apr. 9, 2015); one was dismissed for lack of jurisdiction, 5 Autotek Inc. v. Cnty. of Sacramento, No. 34-2015-00182775 (Cal. Super. Ct. Sacramento Cnty. 6 filed Aug. 10, 2015); and plaintiffs voluntarily dismissed the other two, Lull v. Cnty. of 7 Sacramento Dep’t of Cmty. Dev., No. 34-2015-80002172 (Cal. Super. Ct. Sacramento Cnty. filed 8 Aug. 26, 2015) and Autotek Inc v. County of Sacramento, No. 34-2015-80002233 (Cal. Super. Ct. 9 Sacramento Cnty. filed Nov. 6, 2015).3 Id. at 39. 10 Shortly following the court’s entry of judgment, plaintiffs moved under Rule 59 to amend 11 the judgment in Lull I, filed a notice of appeal, and then filed the complaint in the instant case, 12 Lull III. See Mot. Am. J., ECF No. 94; Notice of Appeal, ECF No. 95; see generally Lull III, 13 Compl. The Ninth Circuit held the appellate proceedings in abeyance pending resolution of the 14 Rule 59 motion. See Order (9th Cir. August 26, 2020), ECF No. 99.

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