Merrifield v. Lockyer

388 F. Supp. 2d 1051, 2005 U.S. Dist. LEXIS 28987, 2005 WL 1866401
CourtDistrict Court, N.D. California
DecidedAugust 1, 2005
DocketC-04-0498 MMC (WWS)
StatusPublished
Cited by5 cases

This text of 388 F. Supp. 2d 1051 (Merrifield v. Lockyer) 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
Merrifield v. Lockyer, 388 F. Supp. 2d 1051, 2005 U.S. Dist. LEXIS 28987, 2005 WL 1866401 (N.D. Cal. 2005).

Opinion

MEMORANDUM OPINION AND ORDER

SCHWARZER, Senior District Judge.

Plaintiffs Alan Merrifield, owner and operator of a pest control business, and the California Nuisance Wildlife Control Operators’ Association (CNWCOA), a trade association, have moved for summary judgment on their claims under 42 U.S.C. § 1983 against Defendants Kelli Okuma, Registrar and Executive Officer of the California Structural Pest Control Board (SPCB), and Jean Melton, Bill Morris, Michael Roth, Mustapha Sesay, Chris Arzate, and Kenneth L. Trongo, members of the SPCB, sued in their official capacities. Plaintiffs contend that no reasonable trier of fact could fail to find that Defendants’ interpretation and enforcement of a state licensing scheme for structural pest controllers violates Plaintiffs’ rights under the Due Process, Equal Protection, and *1053 Privileges & Immunities Clauses of the Fourteenth Amendment of the United States Constitution. Defendants have cross-moved for summary judgment on all of Plaintiffs’ claims, arguing that the claims cannot succeed on their merits and that this Court should abstain from deciding a question of state regulatory law. 1 Plaintiffs have also filed objections to some of the materials submitted by Defendants in support of their motion. For the reasons presented below, the Court grants Defendants’ motion for summary judgment, denies Plaintiffs’ motion for summary judgment, and sustains in part Plaintiffs’ objections to evidence.

BACKGROUND

I. CALIFORNIA’S STRUCTURAL PEST CONTROL LICENSING SCHEME

Since 1941, the California Business & Professions Code has provided that a Structural Pest Control Board within the state’s Department of Consumer Affairs will regulate those engaged in the business of “structural pest control.” 2 Cal. Bus. & Peof.Code § 8520. The Code makes it unlawful for “any individual to engage or offer to engage in the business or practice of structural pest control ... unless he or she is licensed” in conformity with state law and the SPCB’s requirements. Id. § 8550(a). The Code establishes a licensing scheme with three “branches.” Id. § 8560(a). Branch 1 licenses are for those engaged in fumigation; Branch 2 licenses are for those engaged in “[g]eneral pest” control, defined as “[t]he practice relating to the control of household pests, excluding fumigation with poisonous or lethal gases”; and Branch 3 licenses are for those engaged in termite control. Id.

As noted, California has regulated structural pest control providers since 1941. Under the statutory scheme, persons providing general nonpesticide structural pest control services, like Plaintiffs, along with those using pesticides, have been continuously regulated and required to obtain Branch 2 licenses. In 1995, the California legislature amended the Code to create an exemption for

[plersons engaged in the live capture and removal or exclusion of vertebrate pests, bees, or wasps from a structure without the use of pesticides.... “Vertebrate pests” include, but are not limited to, bats, raccoons, skunks, and squirrels, but do not include mice, rats, or pigeons.

*1054 Id. § 8555(g). Because they are exempted, such persons may engage in “structural pest control” without a license. Id. § 8555. But because the exemption excludes mice, rats, and pigeons from its definition of “vertebrate pests,” individuals remain subject to the licensure requirement if they “engage[ ] in the live capture and removal or exclusion of’ mice, rats, or pigeons. Id. § 8555(g). The SPCB, charged with administration of the Code’s licensing scheme, interprets this provision as requiring that individuals engaged in nonpesticide pest control must obtain a Branch 2 license if their activities might affect or involve the exclusion of mice, rats, or pigeons. See, e.g., Ex. A to Decl. of Timothy Sandefur, at 37:4-8, 24:11-19.

To obtain a Branch 2 license, an individual must present proof that he or she has had at least two years of “actual experience ... or the equivalent” 3 working in “the particular branch” for which a license is desired. Cal. Bus. & Prof.Code § 8562(b). Since 1993, each applicant has also been required to provide proof of a year of experience as a licensed Branch 2 “field representative.” Id. § 8562(f). Finally, the applicant must pass the SPCB-created Branch 2 exam with a score of 70% or better. Id. §§ 8560(a), (f). In support of their motion, Plaintiffs submitted a single sample Branch 2 exam as well as materials released by the SPCB to assist applicants in preparing for the exam and describing its coverage. Exs. E, K to Pis.’ Mot. Most, but not all, of the subject areas described in the preparation materials relate to the use and storage of pesticides and/or the identification and control of invertebrate pests. See Ex. K to Pis.’ Mot. Of the 200 questions on the sample exam supplied, at most 18 questions relate to mice, rats, and/or nonrodenticide-based mouse or rat control. Ex. E to Plfs.’ Mot. A further six questions on compliance procedures are possibly applicable to all pest-control enterprises. Id. One question concerns bat droppings. Id. All of the remaining questions pertain to invertebrate pest control or the use of pesticides, or to both subjects. H No questions concern bird control, with or without chemicals. Id.

As noted, the Code makes it unlawful for an individual to engage in structural pest control without a license. Cal. Bus. & Prof. Code § 8550. The Code makes violation of this requirement a misdemeanor punishable by up to $1000 and six months in jail for each violation. Id. § 8553. Under the Code it is also a misdemeanor “for any person to submit a bid to a public agency ... without having a license therefor.” Id. § 7028.15(a).

Materials supplied by Plaintiffs indicate that the SPCB has authority to and does in fact enforce these licensing requirements. See Pis.’ Mot. at 5-6, 9. The SPCB does not dispute that it has fined one business for bidding on a public contract without a Branch 2 license, id. at 5, and issued a cease-and-desist order to another business without a Branch 2 license engaged in installing anti-pigeon netting on residences, id. at 6. Plaintiff Merrifield submitted materials dating from 2001 reflecting correspondence with California state officials confirming that without a Branch 2 license he would not be permitted to bid on a contract for pigeonproofing a state government building in San Francisco. Exs. C-F to Decl. of Alan J. Merrifield. Merrifield also submitted materials from 2003 indicating rejection of his bid for a contract to birdproof the Trans Bay Terminal in San Francisco, in part on the *1055 basis of Merrifield’s lack of a Branch 2 license.

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Bluebook (online)
388 F. Supp. 2d 1051, 2005 U.S. Dist. LEXIS 28987, 2005 WL 1866401, Counsel Stack Legal Research, https://law.counselstack.com/opinion/merrifield-v-lockyer-cand-2005.