Meyer v. County of San Diego
Opinion
1 2 3 4 5 6 7 8 UNITED STATES DISTRICT COURT 9 SOUTHERN DISTRICT OF CALIFORNIA 10 11 MADISON MEYER, Lead Case No.: 21-cv-341-RSH-BLM
12 Plaintiff, ORDER ON DEFENDANTS’ 13 v. MOTION TO DISMISS PLAINTIFF MADISON MEYER’S THIRD 14 COUNTY OF SAN DIEGO, et al., AMENDED COMPLAINT 15 Defendants. [ECF No. 285] 16 17 18 19 Before the Court is Defendants’ motion to dismiss plaintiff Madison Meyer’s Third 20 Amended Complaint (ECF No. 283, “TAC”) under Federal Rule of Civil Procedure 21 12(b)(6). ECF No. 285. Pursuant to Local Civil Rule 7.1(d)(1), the Court finds the motion 22 presented appropriate for resolution without oral argument. For the reasons below, the 23 Court grants in part and denies in part the motion. 24 I. BACKGROUND 25 The instant case arises from the alleged unauthorized video surveillance of plaintiff 26 Madison Meyer and her family at Rady Children’s Hospital–San Diego (“Rady’s”). 27 /// 28 /// 1 A. The Parties 2 Plaintiff names multiple defendants in this action separated into two groups. The 3 first group comprises the County of San Diego (“County”) and its alleged officers, agents, 4 or employees: Kayla Valenzuela, Catherine Craft, Tiffany Paugh, Tami Snyder, Karli Cox, 5 Timothy Harris, Heather Molzen, Angela Duffy, Rodney Byrd, and Pam Hurd 6 (collectively, the “County Defendants”). 7 The second group comprises Rady’s and its alleged officers, agents, or employees: 8 Elizabeth Reese, Shalon Nienow, Tia Luber, Andrew Skalsky, Willough Jenkins, Tamara 9 Maginot, Melissa Lambing, Emily Holland, Susan Biffl, Rebecca Harvard, Carissa 10 Menard, Daisy Dorantes, Jessica Robershaw, Eka Patel, and Gail Knight (collectively, the 11 “Rady Defendants”).1 12 B. Plaintiff’s Allegations 13 Plaintiff’s TAC alleges as follows.2 14 1. Plaintiff’s Diagnosis and Treatment 15 In February 2017, Plaintiff was diagnosed with Ehlers-Danlos syndrome, 16 Hypermobile type. TAC ¶ 86. Between 2017 to 2018, Plaintiff was treated by multiple 17 physicians at different hospitals, including at Rady’s. Id. ¶¶ 87–106. 18 2. First Hotline Referral and Investigation 19 On December 13, 2018, the County received a hotline referral from a third party 20 accusing Plaintiff’s mother of abusing her. Id. ¶¶ 106–107. Defendant Valenzuela was 21 assigned to investigate. Id. ¶ 107. During her investigation, Valenzuela interviewed the 22
23 1 The Parties dispute whether certain individuals Plaintiff identifies as Rady’s 24 employees are public employees of the Regents of the University of California (“Regents”) 25 instead. Compare TAC ¶¶ 6–48 with 285-1 at 7. As this dispute does not affect the Court’s resolution of the instant motion, the Court adopts the grouping set forth in Plaintiff’s TAC. 26 2 The facts as alleged in this case were set forth in the Court’s prior February 10, 2025 27 order on Defendants’ Motion to Dismiss Plaintiffs’ First Amended Complaint. ECF No. 270 at 2–7. For completeness, the Court repeats this background and supplements it with 28 1 reporting party, Plaintiff, Plaintiff’s parents, and one of Plaintiff’s physicians. Id. ¶¶ 108– 2 111. 3 On December 20, 2018, Valenzuela allegedly enlisted the assistance of defendant 4 Nienow, a member of Rady’s Child Protection Team,4 to “drum up evidence of abuse.” Id. 5 ¶¶ 32, 112. On January 8, 2019, based upon a review of limited medical records, Dr. 6 Nienow told Valenzuela that Plaintiff was “malingering and lying about some of her 7 symptoms.” Id. ¶ 118. At the time, Dr. Nienow had not spoken to Plaintiff, her parents, or 8 any of Plaintiff’s treating physicians. Id. 9 A few days later, on January 11, 2019, Dr. Nienow provided Valenzuela with a Paper 10 Consult. Id. In the Paper Consult, Dr. Nienow allegedly misstated the contents of Plaintiff’s 11 medical records to support a hypothesis Plaintiff was malingering and being enabled by 12 her parents. Id. ¶ 119. As one example, the Paper Consult falsely reported Plaintiff’s 13 parents had pushed for Plaintiff to undergo invasive procedures and to be given intravenous 14 pain medications against recommendations. Id. ¶ 120. 15 Between January 8 and January 23, 2019, Valenzuela spoke with several of 16 Plaintiff’s other physicians, none of whom expressed concerns regarding Plaintiff’s 17 parents. Id. ¶¶ 122–27. On January 23, 2019, Valenzuela closed her investigation as 18 inconclusive. Id. ¶ 131. She notified Plaintiff’s parents of the closure on February 15, 2019. 19 Id. 20 /// 21 /// 22 23 24 3 According to Plaintiff, the reporting party’s identity is currently redacted from the 25 records Plaintiff possesses. TAC fn.17. 4 Rady’s Child Protection Team is a “multidisciplinary team of individuals who 26 provide a centralized, coordinated, and comprehensive multidisciplinary response to child 27 abuse allegations and investigations, serving as a liaison between the medical professionals and the County investigators, participating in multidisciplinary team meetings, and making 28 1 3. Surveillance of Plaintiff and her Parents 2 Between January 23 and January 29, 2019, Dr. Nienow and defendant Reese, another 3 member of Rady’s Child Protection Team, met multiple times to discuss how to best 4 “develop evidence” Plaintiff was faking her symptoms so that Valenzuela would have 5 evidence to support an application for a juvenile court to remove Plaintiff from her parents’ 6 care. Id. ¶¶ 30, 132. Dr. Nienow, Reese, and Valenzuela agreed on a plan to covertly record 7 Plaintiff and her parents while at Rady’s. Id. ¶¶ 132–34. Valenzuela consulted with her 8 supervisor, defendant Craft, who referred the matter to defendant Hurd, who approved. Id. 9 ¶¶ 135–37. 10 On January 29, 2019, Plaintiff was readmitted to Rady’s and placed in a room 11 equipped with two cameras. Id. ¶¶ 139, 141. From January 29 to March 7, 2019, Plaintiff 12 and her family were covertly recorded. Id. ¶¶ 138, 141. No warrant, court order, or consent 13 was obtained authorizing this surveillance. Id. ¶ 140. Plaintiff did not discover she had 14 been recorded until May 2019. Id. ¶ 141. 15 4. Second Hotline Referral and Investigation 16 On January 31, 2019, defendant Reese, guided by Dr. Nienow, called the County’s 17 child abuse hotline claiming Plaintiff’s parents had Munchausen by proxy,5 that Plaintiff 18 was falsely claiming she was having seizures and was blind, and that Plaintiff could 19 dislocate her own arms on purpose. Id. ¶¶ 146–47. 20 Valenzuela was assigned to investigate this second referral. Id. ¶ 148. Between 21 February 4 and March 7, 2019, Valenzuela, Craft, Dr. Nienow, and Reese communicated 22 multiple times on how to obtain a juvenile court order removing Plaintiff from her parents’ 23 care. Id. ¶ 162. To this end, on February 12, 2019, Dr. Nienow prepared a Record Review 24 Update that stated, among other things, that Plaintiff’s parents were guilty of “medical 25
26 27 5 “Munchausen by proxy is a form of child abuse in which a parent induces real or apparent symptoms of a disease in a child.” B.S. v. Somerset Cty., 704 F.3d 250, 254 n.3 28 1 child abuse” and that separation from her parents was essential to preserve Plaintiff’s life. 2 Id. ¶¶ 167, 174. 3 On March 6, 2019, Dr. Nienow provided another report to Valenzuela stating, among 4 other things, that to prevent Plaintiff from dying, it was imperative that Plaintiff’s parents 5 be removed from Rady’s. Id. ¶¶ 176–77. The report further stated Plaintiff’s parents had 6 pushed for Plaintiff to undergo numerous, invasive, and potentially dangerous procedures. 7 Id. ¶ 177. At this point, Dr. Nienow and Reese had allegedly already reviewed the videos 8 taken of Plaintiff and her family and found nothing to support Dr. Nienow’s conclusions. 9 Id. ¶ 178. 10 5.
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1 2 3 4 5 6 7 8 UNITED STATES DISTRICT COURT 9 SOUTHERN DISTRICT OF CALIFORNIA 10 11 MADISON MEYER, Lead Case No.: 21-cv-341-RSH-BLM
12 Plaintiff, ORDER ON DEFENDANTS’ 13 v. MOTION TO DISMISS PLAINTIFF MADISON MEYER’S THIRD 14 COUNTY OF SAN DIEGO, et al., AMENDED COMPLAINT 15 Defendants. [ECF No. 285] 16 17 18 19 Before the Court is Defendants’ motion to dismiss plaintiff Madison Meyer’s Third 20 Amended Complaint (ECF No. 283, “TAC”) under Federal Rule of Civil Procedure 21 12(b)(6). ECF No. 285. Pursuant to Local Civil Rule 7.1(d)(1), the Court finds the motion 22 presented appropriate for resolution without oral argument. For the reasons below, the 23 Court grants in part and denies in part the motion. 24 I. BACKGROUND 25 The instant case arises from the alleged unauthorized video surveillance of plaintiff 26 Madison Meyer and her family at Rady Children’s Hospital–San Diego (“Rady’s”). 27 /// 28 /// 1 A. The Parties 2 Plaintiff names multiple defendants in this action separated into two groups. The 3 first group comprises the County of San Diego (“County”) and its alleged officers, agents, 4 or employees: Kayla Valenzuela, Catherine Craft, Tiffany Paugh, Tami Snyder, Karli Cox, 5 Timothy Harris, Heather Molzen, Angela Duffy, Rodney Byrd, and Pam Hurd 6 (collectively, the “County Defendants”). 7 The second group comprises Rady’s and its alleged officers, agents, or employees: 8 Elizabeth Reese, Shalon Nienow, Tia Luber, Andrew Skalsky, Willough Jenkins, Tamara 9 Maginot, Melissa Lambing, Emily Holland, Susan Biffl, Rebecca Harvard, Carissa 10 Menard, Daisy Dorantes, Jessica Robershaw, Eka Patel, and Gail Knight (collectively, the 11 “Rady Defendants”).1 12 B. Plaintiff’s Allegations 13 Plaintiff’s TAC alleges as follows.2 14 1. Plaintiff’s Diagnosis and Treatment 15 In February 2017, Plaintiff was diagnosed with Ehlers-Danlos syndrome, 16 Hypermobile type. TAC ¶ 86. Between 2017 to 2018, Plaintiff was treated by multiple 17 physicians at different hospitals, including at Rady’s. Id. ¶¶ 87–106. 18 2. First Hotline Referral and Investigation 19 On December 13, 2018, the County received a hotline referral from a third party 20 accusing Plaintiff’s mother of abusing her. Id. ¶¶ 106–107. Defendant Valenzuela was 21 assigned to investigate. Id. ¶ 107. During her investigation, Valenzuela interviewed the 22
23 1 The Parties dispute whether certain individuals Plaintiff identifies as Rady’s 24 employees are public employees of the Regents of the University of California (“Regents”) 25 instead. Compare TAC ¶¶ 6–48 with 285-1 at 7. As this dispute does not affect the Court’s resolution of the instant motion, the Court adopts the grouping set forth in Plaintiff’s TAC. 26 2 The facts as alleged in this case were set forth in the Court’s prior February 10, 2025 27 order on Defendants’ Motion to Dismiss Plaintiffs’ First Amended Complaint. ECF No. 270 at 2–7. For completeness, the Court repeats this background and supplements it with 28 1 reporting party, Plaintiff, Plaintiff’s parents, and one of Plaintiff’s physicians. Id. ¶¶ 108– 2 111. 3 On December 20, 2018, Valenzuela allegedly enlisted the assistance of defendant 4 Nienow, a member of Rady’s Child Protection Team,4 to “drum up evidence of abuse.” Id. 5 ¶¶ 32, 112. On January 8, 2019, based upon a review of limited medical records, Dr. 6 Nienow told Valenzuela that Plaintiff was “malingering and lying about some of her 7 symptoms.” Id. ¶ 118. At the time, Dr. Nienow had not spoken to Plaintiff, her parents, or 8 any of Plaintiff’s treating physicians. Id. 9 A few days later, on January 11, 2019, Dr. Nienow provided Valenzuela with a Paper 10 Consult. Id. In the Paper Consult, Dr. Nienow allegedly misstated the contents of Plaintiff’s 11 medical records to support a hypothesis Plaintiff was malingering and being enabled by 12 her parents. Id. ¶ 119. As one example, the Paper Consult falsely reported Plaintiff’s 13 parents had pushed for Plaintiff to undergo invasive procedures and to be given intravenous 14 pain medications against recommendations. Id. ¶ 120. 15 Between January 8 and January 23, 2019, Valenzuela spoke with several of 16 Plaintiff’s other physicians, none of whom expressed concerns regarding Plaintiff’s 17 parents. Id. ¶¶ 122–27. On January 23, 2019, Valenzuela closed her investigation as 18 inconclusive. Id. ¶ 131. She notified Plaintiff’s parents of the closure on February 15, 2019. 19 Id. 20 /// 21 /// 22 23 24 3 According to Plaintiff, the reporting party’s identity is currently redacted from the 25 records Plaintiff possesses. TAC fn.17. 4 Rady’s Child Protection Team is a “multidisciplinary team of individuals who 26 provide a centralized, coordinated, and comprehensive multidisciplinary response to child 27 abuse allegations and investigations, serving as a liaison between the medical professionals and the County investigators, participating in multidisciplinary team meetings, and making 28 1 3. Surveillance of Plaintiff and her Parents 2 Between January 23 and January 29, 2019, Dr. Nienow and defendant Reese, another 3 member of Rady’s Child Protection Team, met multiple times to discuss how to best 4 “develop evidence” Plaintiff was faking her symptoms so that Valenzuela would have 5 evidence to support an application for a juvenile court to remove Plaintiff from her parents’ 6 care. Id. ¶¶ 30, 132. Dr. Nienow, Reese, and Valenzuela agreed on a plan to covertly record 7 Plaintiff and her parents while at Rady’s. Id. ¶¶ 132–34. Valenzuela consulted with her 8 supervisor, defendant Craft, who referred the matter to defendant Hurd, who approved. Id. 9 ¶¶ 135–37. 10 On January 29, 2019, Plaintiff was readmitted to Rady’s and placed in a room 11 equipped with two cameras. Id. ¶¶ 139, 141. From January 29 to March 7, 2019, Plaintiff 12 and her family were covertly recorded. Id. ¶¶ 138, 141. No warrant, court order, or consent 13 was obtained authorizing this surveillance. Id. ¶ 140. Plaintiff did not discover she had 14 been recorded until May 2019. Id. ¶ 141. 15 4. Second Hotline Referral and Investigation 16 On January 31, 2019, defendant Reese, guided by Dr. Nienow, called the County’s 17 child abuse hotline claiming Plaintiff’s parents had Munchausen by proxy,5 that Plaintiff 18 was falsely claiming she was having seizures and was blind, and that Plaintiff could 19 dislocate her own arms on purpose. Id. ¶¶ 146–47. 20 Valenzuela was assigned to investigate this second referral. Id. ¶ 148. Between 21 February 4 and March 7, 2019, Valenzuela, Craft, Dr. Nienow, and Reese communicated 22 multiple times on how to obtain a juvenile court order removing Plaintiff from her parents’ 23 care. Id. ¶ 162. To this end, on February 12, 2019, Dr. Nienow prepared a Record Review 24 Update that stated, among other things, that Plaintiff’s parents were guilty of “medical 25
26 27 5 “Munchausen by proxy is a form of child abuse in which a parent induces real or apparent symptoms of a disease in a child.” B.S. v. Somerset Cty., 704 F.3d 250, 254 n.3 28 1 child abuse” and that separation from her parents was essential to preserve Plaintiff’s life. 2 Id. ¶¶ 167, 174. 3 On March 6, 2019, Dr. Nienow provided another report to Valenzuela stating, among 4 other things, that to prevent Plaintiff from dying, it was imperative that Plaintiff’s parents 5 be removed from Rady’s. Id. ¶¶ 176–77. The report further stated Plaintiff’s parents had 6 pushed for Plaintiff to undergo numerous, invasive, and potentially dangerous procedures. 7 Id. ¶ 177. At this point, Dr. Nienow and Reese had allegedly already reviewed the videos 8 taken of Plaintiff and her family and found nothing to support Dr. Nienow’s conclusions. 9 Id. ¶ 178. 10 5. First Juvenile Court Petition 11 On March 7, 2019, Valenzuela filed a dependency petition, protective custody 12 warrant, and detention report with the juvenile court. Id. ¶¶ 182–199. The documents 13 allegedly contained several false statements, including that the Plaintiff had been diagnosed 14 with disorders requiring mental health treatment, which her parents refused to 15 acknowledge, and that they were subjecting her to harmful and unnecessary medical 16 procedures. Id. The documents also omitted various pieces of exculpatory information. Id. 17 On the same day, the juvenile court issued a warrant and Plaintiff’s father was 18 removed from Rady’s. Id. ¶¶ 200–203. Plaintiff’s father was given papers indicating there 19 would be a juvenile court hearing the next morning to determine whether Plaintiff would 20 continue to be kept from her parents’ care. Id. ¶ 202. 21 6. Juvenile Court Detention Hearing 22 On March 8, 2019, the juvenile court held a detention hearing and determined a 23 prima facie showing had been made that Plaintiff had been abused, that continued parental 24 custody was contrary to Plaintiff’s welfare, and that there were no less intrusive means to 25 protect her. Id. ¶ 204. Based on these findings, the juvenile court ordered that Plaintiff’s 26 care be vested with the County. Id. ¶ 205. The detention hearing was then continued to 27 March 11, 2019. Id. ¶ 206. 28 /// 1 Prior to the continued hearing, Valenzuela and Craft prepared a short addendum 2 falsely claiming that Plaintiff’s parents were attempting to transfer her to a different 3 hospital to circumvent the juvenile court’s order. Id. ¶ 209. At the March 11, 2019 hearing, 4 the juvenile court accepted the addendum into evidence and found the continued separation 5 of Plaintiff from her parents was appropriate, but allowed Plaintiff’s parents supervised 6 visits once a week with a monitor selected by the County’s Health and Human Services 7 Agency (“HHSA”). Id. ¶¶ 210, 212. The juvenile court also ordered that a medical plan 8 that Dr. Nienow put forward be implemented. Id. ¶ 210. Any deviation from this plan, 9 however, would require further notice to Plaintiff’s parents, an opportunity for them to be 10 heard, and further court orders. Id. 11 7. Transfer of Plaintiff’s Dependency Case 12 On or about March 15, 2019, Valenzuela transferred Plaintiff’s dependency case to 13 defendant Paugh. Id. ¶¶ 65, 213–14. Paugh and her supervisor, defendant Snyder, then 14 assumed management and both reviewed the Contact Notes/Delivered Services Logs 15 associated with Plaintiff’s case. Id. ¶¶ 65, 214.6 16 On March 28, 2019, Paugh and Snyder drafted and signed a Jurisdiction/Disposition 17 Report to the juvenile court that was filed a few days later. Id. ¶¶ 221, 225. Although Paugh 18 and Snyder were aware of previously undisclosed exculpatory information from their 19 review of the Contact Notes/Delivered Service Logs, they did not include this information 20 in their report. Id. ¶ 223. Instead, Paugh and Snyder allegedly “embellished the 21 accusations” against Plaintiff’s parents further, including stating that covert video 22 surveillance showed Plaintiff was fabricating her symptoms. Id. ¶¶ 65, 224. 23 On April 2, 2019, the juvenile court held another hearing, accepted the 24 Jurisdiction/Disposition Report into evidence, and separated Plaintiff from her parents for 25 an additional ten months. Id. ¶ 226. 26
27 6 Contact Notes/Delivered Services Logs are records related to child welfare services 28 1 8. Additional Medical Procedures 2 Around April 2019, Plaintiff began having difficulties swallowing and was unable 3 to eat consistently. Id. ¶ 238. Between April 2019 and June 2020, Plaintiff was subjected 4 to an invasive swallow test, electrocardiogram, renal function panel, plasma renin test, 5 KUB procedure, serial cast on her left leg, and an increase in her medical behavioral unit 6 treatments. Id. ¶¶ 238. These procedures were performed without the knowledge or consent 7 of Plaintiff’s parents or a court order authorizing a non-emergency procedure. Id. 8 In addition, multiple representatives of Rady’s also allegedly subjected Plaintiff to 9 “intensive unwarranted and non-consensual psychological manipulation” designed to 10 implant false memories of sexual abuse in Plaintiff’s mind. Id. ¶ 239. These included the 11 use of “suggestive questioning, coercive persuasion, confidence trick[s], deception, 12 psychological manipulation [and] hypnosis.” Id. 13 9. Juvenile Court Trial 14 On February 5, 2020, trial proceedings in the juvenile court concluded. Id. ¶ 252. 15 The juvenile court dismissed Valenzuela’s petition and released Plaintiff back into the 16 custody of her parents. Id. In so doing, the juvenile court noted every medical decision 17 made by Plaintiff’s parents was done in consultation with and under the direction and 18 supervision of Plaintiff’s treating physicians who, given their own ethical obligations, 19 would have declined to perform any unnecessary or unwarranted procedures. Id. The 20 juvenile court allegedly found that many of the allegations against Plaintiff’s parents were 21 not true and that the manner in which Plaintiff and her parents had been covertly recorded 22 was an “unbelievable invasion of privacy.” Id. ¶¶ 253, 255. 23 After the juvenile court proceedings, Plaintiff remained hospitalized. During this 24 period, employees and agents of the County and Rady’s continued to interfere with Plaintiff 25 and her family without legal authority, including by limiting Plaintiff’s visitation time with 26 her parents, subjecting Plaintiff to unwarranted medical procedures without parental 27 knowledge or Plaintiff’s consent, and restricting Plaintiff’s and her parents’ access to her 28 medical records. Id. ¶¶ 258–261. 1 10. Suicide Attempt and Second Juvenile Court Petition 2 In late February 2020, Plaintiff disclosed “externally constructed false memories of 3 sexual abuse” by her father. Id. ¶ 264. Plaintiff also reported to defendant Dorantes that an 4 employee at another hospital had groped and verbally assaulted her. Id. ¶ 266. No follow- 5 up action was taken on this report. Id. Subsequently, on June 16, 2020, Plaintiff attempted 6 to commit suicide. Id. ¶ 268. 7 On June 26, 2020, defendant Molzen filed a second petition with the juvenile court 8 falsely alleging that Plaintiff had extensive mental health needs and anxiety regarding 9 returning to the care of her parents. Id. ¶¶ 268–271. During the contested hearing on this 10 second petition, Plaintiff’s parents stipulated to the juvenile court’s jurisdiction to prevent 11 Plaintiff from being ejected from her short-term residential treatment program. Id. ¶¶ 273– 12 74. On May 4, 2021, the juvenile court terminated Plaintiff’s reunification with her parents. 13 Id. ¶ 275. 14 C. Procedural Background 15 1. Consolidation of Meyer I and Meyer II 16 On February 25, 2021, Plaintiff’s parents initiated an action on behalf of Plaintiff, 17 then a minor, against the County of San Diego, the HHSA, Rady’s, Regents, and 18 individuals associated with these entities. Meyer et al. v. County of San Diego, et al., 19 21cv341 (“Meyer I”). On August 29, 2023, Plaintiff, now a legal adult, initiated a separate 20 action against Defendants in California Superior Court. Meyer v. County of San Diego, 21 24cv438 (“Meyer II”), ECF No. 1 at 5–115. On March 6, 2024, Defendants removed 22 Plaintiff’s action to this Court based on federal question jurisdiction. Id. at 3. On April 24, 23 2024, the Court granted Defendants’ motion to consolidate the Meyer I and Meyer II cases. 24 Meyer II, ECF No. 14 at 6.7 25
26 27 7 Both the Meyer I and Meyer II cases arise from the same set of facts: the surveillance of Plaintiff and her family during at Rady’s and evidence subsequently presented to the 28 1 2. Motion to Dismiss Plaintiff’s FAC 2 On June 3, 2024, Plaintiff filed her FAC in the Consolidated Action. Meyer I, ECF 3 No. 235.8 The FAC asserted eleven causes of action, including various federal civil rights 4 claims under 42 U.S.C. § 1983 against the individual Defendants and against the County 5 and Rady’s under Monell. FAC ¶¶ 277–329, 349–456. The FAC also asserted a claim for 6 disability discrimination under the Americans with Disabilities Act (“ADA”) and 7 Rehabilitation Act and state law claims for violation of California’s Unruh Civil Rights 8 Act, violation of California Health and Safety Code §§ 123110 and 123120, and violation 9 of Article I, § 1 of the California Constitution. Id. ¶¶ 330–48; 457–76. 10 On July 12, 2024 Defendants filed a motion to dismiss Plaintiff’s FAC. ECF No. 11 242. On February 10, 2025, the Court granted in part and denied in part Defendants’ 12 motion. ECF No. 270. 13 3. Motion to Dismiss Plaintiff’s TAC 14 On February 21, 2025, pursuant to the Parties’ request, the Court entered a modified 15 briefing schedule setting deadlines for Plaintiff to file a Second Amended Complaint and 16 Defendants to file a motion to dismiss. ECF No. 274 at 2.9 On March 10, 2025, Plaintiff 17 filed her Second Amended Complaint. ECF No. 276. 18 19 20 8 Although the cases are consolidated, the claims brought by Plaintiff’s parents are 21 still governed by their own complaint. See Hall v. Hall, 584 U.S. 59, 70 (2018) (“[C]onsolidation is permitted as a matter of convenience and economy in administration 22 but does not merge the suits into a single cause, or change the rights of the parties, or make 23 those who are parties in one suit parties in another.”) (internal quotation marks omitted); Schnall v. Proshares Tr., No. 09 CIV. 6935 (JGK), 2010 WL 1962940, at *2 (S.D.N.Y. 24 May 17, 2010) (“Consolidation means that the litigation will be consolidated, not that 25 [plaintiffs] will lose their individual claims.”). 9 Defendants are cautioned that even in circumstances where the Court has entered a 26 briefing schedule on an anticipated motion, the Parties are expected to comply with the 27 Court’s Civil Chambers Rules, including the Court’s meet and confer requirements. See Civil Chamber Rules III.A. Future motions that fail to meet this requirement will be 28 1 On April 1, 2025, the Court granted the Parties’ joint request to allow Plaintiff to file 2 a TAC to substitute one of the Doe defendants with defendant Hurd. ECF No. 282 at 1. On 3 April 3, 2025, Plaintiff filed her TAC. ECF No. 283. The TAC asserts the same causes of 4 action as Plaintiff’s FAC, excluding Plaintiff’s claim for violation of Article I, § 1 of the 5 California Constitution. Compare FAC with TAC. 6 On April 14, 2025, Defendants filed a motion to dismiss Plaintiffs’ TAC. ECF No. 7 285. Plaintiff filed a response and Defendants filed a reply. ECF Nos. 286, 287. 8 II. LEGAL STANDARD 9 A motion to dismiss under Rule 12(b)(6) “tests the legal sufficiency of a claim.” 10 Navarro v. Block, 250 F.3d 729, 732 (9th Cir. 2001). “To survive a motion to dismiss, a 11 complaint must contain sufficient factual matter, accepted as true, to ‘state a claim to relief 12 that is plausible on its face.’” Ashcroft v. Iqbal, 556 U.S. 662, 678 (2009) (quoting Bell Atl. 13 Corp. v. Twombly, 550 U.S. 544, 570 (2007)). “[T]he non-conclusory ‘factual content,’ 14 and reasonable inferences from that content, must be plausibly suggestive of a claim 15 entitling the plaintiff to relief.” Moss v. U.S. Secret Serv., 572 F.3d 962, 969 (9th Cir. 2009). 16 The plausibility review is a “context-specific task that requires the reviewing court to draw 17 on its judicial experience and common sense.” Iqbal, 556 U.S. at 679. Pleading facts 18 “‘merely consistent with’ a defendant’s liability” falls short of a plausible entitlement to 19 relief. Id. at 678 (quoting Twombly, 550 U.S. at 557). “[W]here the well-pleaded facts do 20 not permit the court to infer more than the mere possibility of misconduct, the complaint 21 has alleged—but it has not shown—that the pleader is entitled to relief.” Id. at 679 (internal 22 quotation marks omitted). A court “accept[s] factual allegations in the complaint as true 23 and construe[s] the pleadings in the light most favorable to the nonmoving party.” 24 Manzarek v. St. Paul Fire & Marine Ins. Co., 519 F.3d 1025, 1031 (9th Cir. 2008). On the 25 other hand, a court is “not bound to accept as true a legal conclusion couched as a factual 26 allegation.” Iqbal, 556 U.S. at 678 (internal quotation marks omitted). 27 /// 28 /// 1 III. DISCUSSION 2 A. Individual Section 1983 Claims 3 1. Generally 4 “The Civil Rights Act codified in 42 U.S.C. § 1983 provides a cause of action against 5 state officials who deprive a plaintiff of her federal constitutional rights.” Sinclair v. City 6 of Seattle, 61 F.4th 674, 678 (9th Cir. 2023). “Section 1983 does not create any substantive 7 rights; rather it is the vehicle whereby plaintiffs can challenge actions by governmental 8 officials.” Jones v. Williams, 297 F.3d 930, 934 (9th Cir. 2002). “To prove a case under 9 section 1983, the plaintiff must demonstrate that (1) the action occurred ‘under color of 10 state law’ and (2) the action resulted in the deprivation of a constitutional right or federal 11 statutory right.” Id. “[T]he statute requires that there be an actual connection or link 12 between the actions of the defendants and the deprivation alleged to have been suffered by 13 plaintiff.” Kiger v. Johnson, No. 223CV1263KJMDBP, 2024 WL 345978, at *2 (E.D. Cal. 14 Jan. 30, 2024). 15 2. Personal Participation 16 Defendants move to dismiss Plaintiff’s § 1983 claims against defendants Cox, 17 Harris, Duffy, and Hurd, contending Plaintiff has not alleged sufficient facts to demonstrate 18 how these defendants personally participated in the deprivation of her constitutional rights. 19 ECF No. 285-1 at 18–20. Plaintiff responds that she has sufficiently alleged a judicial 20 deception claim against defendants Cox, Harris, and Duffy and an invasion of privacy 21 claim against defendant Hurd. ECF No. 286 at 21–23. 22 a. Defendant Cox, Harris, and Duffy 23 In its February 20, 2025 Order, the Court dismissed Plaintiff’s § 1983 claims against 24 defendants Cox, Harris, and Duffy, holding Plaintiff had improperly grouped its allegations 25 against these defendants. ECF No. 270 at 14–16. Plaintiff’s TAC continues to group 26 defendants Cox, Harris, and Duffy with multiple other named and unnamed defendants 27 who allegedly employed techniques designed to implant Plaintiff with false memories of 28 sexual abuse. See TAC ¶ 239. 1 As the Court previously held, “[s]uch general and conclusory allegations against an 2 indistinguishable group of defendants does not demonstrate a causal link between any 3 individual defendant’s conduct and an alleged constitutional violation, and therefore are 4 insufficient to state a viable Section 1983 claim against any of the defendants.” White v. 5 Los Angeles Cnty., No. CV 18-1756 JAK(JC), 2018 WL 6074524, at *4 (C.D. Cal. June 8, 6 2018) (emphasis in original); see Williams v. Cnty. of Los Angeles Dep’t of Pub. Soc. 7 Servs., No. CV 14-7625 JVS (JC), 2016 WL 8730914, at *5 (C.D. Cal. May 2, 2016), 8 report and recommendation adopted, No. CV 14-7625 JVS(JC), 2016 WL 8737230 (C.D. 9 Cal. May 20, 2016) (“Conclusory allegations that an indistinguishable group of defendants 10 essentially engaged in identical misconduct . . . are insufficient to show that plaintiff is 11 entitled to relief from any individual defendant”).10, 11 12 For these reasons, the Court GRANTS Defendants’ motion to dismiss Plaintiff’s 13 § 1983 claims against defendants Cox, Harris, and Duffy. 14 b. Defendant Hurd 15 Defendants contend Plaintiff’s § 1983 claims against defendant Hurd should be 16 dismissed, as Plaintiff did not specifically identify Hurd as a defendant under the headings 17 of any of claims asserted in Plaintiff’s TAC. ECF No. 285-1 at 20. Plaintiff responds the 18 TAC sufficiently sets forth a claim against Hurd for violating Plaintiff’s right to privacy. 19 ECF No. 286 at 22–23. 20 “In a § 1983 action, the plaintiff must . . . demonstrate that the defendant’s conduct 21 was the actionable cause of the claimed injury.” Chaudhry v. Aragón, 68 F.4th 1161, 1169 22 23 24 10 Defendant advances a similar contention with respect to defendant Byrd. ECF No. 25 285-1 at 18–20 The Court addresses this argument in its analysis of Plaintiff’s judicial deception claim below. See Section III.A.3. 26 11 It is unclear if Plaintiff’s argument that the TAC sufficiently pleads a judicial 27 deception claim against defendants Cox, Harris, and Duffy was made in error. The TAC does not appear to assert a judicial deception claim against these defendants. See TAC at 28 1 (9th Cir. 2023) (quoting Harper v. City of L.A., 533 F.3d 1010, 1026 (9th Cir. 2008)). “Such 2 causation ‘can be established’ either ‘by some kind of direct personal participation in the 3 deprivation’ or ‘by setting in motion a series of acts by others which the actor knows or 4 reasonably should know would cause others to inflict the constitutional injury.’” Id. 5 (quoting Gini v. Las Vegas Metro. Police Dep’t, 40 F.3d 1041, 1044 (9th Cir. 1994)). 6 Here, Plaintiff has sufficiently alleged how Hurd personally participated in the 7 violation of her constitutional right to privacy. Plaintiff alleges Hurd was a high level 8 HHSA employee who approved of the plan formulated by defendants Nienow and 9 Valenzuela to gather evidence against Plaintiff’s parents using covert video surveillance. 10 TAC ¶¶ 136, 138–39. According to the TAC, Hurd’s participation and involvement was 11 documented and recorded in Plaintiff’s service logs. Id. ¶ 137. While the TAC does not 12 identify Hurd under the heading of Claim 1, this omission appears inadvertent. ECF No. 13 286 at 23; see Rice v. Hamilton Air Force Base Commissary, 720 F.2d 1082, 1085 (9th Cir. 14 1983 (“[A] party may be properly in a case if the allegations in the body of the complaint 15 make it plain that the party is intended as a defendant.”). 16 For these reasons, the Court DENIES Defendants’ motion to dismiss Plaintiff’s 17 invasion of privacy claim (Claim 1) against defendant Hurd. The Court grants Defendants’ 18 motion to the extent Plaintiff is asserting any other claims against Hurd. 19 3. Judicial Deception (Claim 2) 20 In Claim 2 of her TAC, Plaintiff alleges that defendants Nienow, Reese, Valenzuela, 21 Paugh, Snyder, Craft, Molzen, Holland, Dorantes, Luber, Skalsky, Maginot, Menard, Byrd, 22 Harvard, and Robershaw violated her “clearly established” right to familial association by 23 presenting deceptive evidence to the juvenile court. TAC ¶¶ 291–301. 24 a. Generally 25 “Parents and children have a well-elaborated constitutional right to live together 26 without governmental interference. That right is an essential liberty interest protected by 27 the Fourteenth Amendment’s guarantee that parents and children will not be separated by 28 the state without due process of law except in an emergency.” Hardwick v. Cnty. of Orange, 1 844 F.3d 1112, 1116 (9th Cir. 2017). “[A]s part of the right to familial association, parents 2 and children have a right to be free from judicial deception in child custody proceedings 3 and removal orders.” David v. Kaulukukui, 38 F.4th 792, 800 (9th Cir. 2022) (internal 4 quotation marks omitted). 5 To state a plausible claim for judicial deception, a plaintiff must allege: “(1) a 6 misrepresentation or omission (2) made deliberately or with a reckless disregard for the 7 truth, that was (3) material to the judicial decision.” Benavidez v. County of San Diego, 993 8 F.3d 1134, 1147 (9th Cir. 2021). Judicial deception claims must also meet the heightened 9 pleading standard of Federal Rule of Civil Procedure 9(b), which requires a plaintiff to 10 allege “the who, what, when, where, and how of the misconduct charged, including what 11 is false or misleading about a statement, and why it is false.” Id. at 1145 (internal quotation 12 marks omitted). 13 b. Analysis 14 In its February 10, 2025 Order, the Court denied Defendants’ motion to dismiss 15 Plaintiff’s judicial deception claim against defendants Nienow, Reese, Valenzuela, Paugh, 16 Snyder, Craft, and Molzen and granted Defendants’ motion with respect to defendants 17 Holland, Dorantes, Luber, Skalsky, Maginot, Menard, Byrd, Harvard, and Robershaw, 18 holding Plaintiff had not sufficiently alleged how these defendants personally participated 19 in the deprivation of her constitutional rights. ECF No. 270 at 13–16; 23–27. In the instant 20 Motion, Defendants again move to dismiss Plaintiff’s judicial deception claim against 21 defendants Holland, Dorantes, Luber, Skalsky, Maginot, Menard, Byrd, Harvard, and 22 Robershaw, contending Plaintiff has still not identified the purportedly false statements 23 these defendants made or how they were material to the juvenile court’s decision. ECF No. 24 285-1 at 11–13. 25 The Court agrees Plaintiff’s allegations fall short of the particularity required. 26 Plaintiff fails to sufficiently set forth what misrepresentations were made by these 27 defendants and when. Plaintiff alleges defendant Robershaw “made several false reports” 28 as to the “behavior of [Plaintiff’s parents]” and that defendant Harvard similarly “made 1 several false reports” that Plaintiff’s mom was “refusing treatments.” TAC ¶ 296. Plaintiff 2 does not, however, set forth the content of these “false reports” with any specificity or 3 allege when they were made. 4 Plaintiff similarly alleges that defendant Byrd made a false report in March of 2020 5 stating that Plaintiff was “visibly anxious” about the prospect of returning home to her 6 parents. Id. Again, the TAC lacks any detail as to the context in which these reports were 7 made. Plaintiff does not allege, for instance; to whom these reports were submitted, or 8 whether they were then provided to the juvenile court for its consideration. This lack of 9 specificity does not allow the Court to conclude that Plaintiff has adequately pleaded 10 materiality. See Michelle K. v. Cnty. of Sonoma, No. 22-CV-01202-AMO, 2025 WL 11 1684886, at *3 (N.D. Cal. June 16, 2025) (dismissing judicial deception claim where 12 plaintiff failed to adequately plead “which particular misrepresentations were made . . . or 13 that the juvenile court relied on those misrepresentations.”); Castaneda v. Cnty. of San 14 Bernardino, No. 5:23-CV-02246-MRA-JDE, 2024 WL 4224000, at *7 (C.D. Cal. Apr. 10, 15 2024) (dismissing judicial deception claim where plaintiff reported a defendant’s reports 16 “only generically, without identifying the context in which these reports were submitted or 17 providing sufficient information from which the Court [could] reasonably infer that the 18 juvenile court relied on misrepresentations in the report in reaching a judicial 19 determination”), report and recommendation adopted, No. 5:23-CV-02246-MRA-JDE, 20 2024 WL 3815424 (C.D. Cal. Aug. 13, 2024). 21 Finally, Plaintiff claims she reported to defendant Dorantes that an employee at 22 another hospital had groped and verbally assaulted her, but that Dorantes and defendants 23 Luber, Menard, Holland, Skalsky and others failed to investigate. TAC ¶ 266. In the context 24 of her judicial deception claim, however, Plaintiff does not explain how this information 25 would have been relevant to the juvenile court’s determination regarding alleged abuse by 26 her parents. See Castenada, 2024 WL 4224000, at *7 (“[W]hile Plaintiffs complain that 27 several defendants failed to submit various documents to the court, Plaintiffs have not 28 1 shown that the omission of these documents was material to the removal of Plaintiffs’ 2 children or their continued detention.”). 3 For these reasons, the Court GRANTS Defendants’ motion to dismiss Plaintiff’s 4 judicial deception claim against defendants Holland, Dorantes, Luber, Skalsky, Maginot, 5 Menard, Byrd, Harvard, and Robershaw. 6 4. Nonconsensual Medical Procedures (Claim 3) 7 In Claim 3 of her TAC, Plaintiff alleges that defendants Nienow, Paugh, Snyder, 8 Molzen, Patel, Maginot, Jenkins, Skalsky, Biffl, Lambing, Duffy, Cox, and Harris violated 9 her constitutional right to remain free of unwarranted, nonconsensual medical procedures 10 by subjecting her to medical procedures without a court order or the knowledge and consent 11 of her parents. TAC ¶¶ 302–312. Specifically, Plaintiff alleges that she was subject to a 12 “Swallow Study, KUB, Electrocardiogram, Renal Function Panel, Plasma Renin, Serial 13 Casting, and Medical Behavioral Unit treatments.” Id. ¶ 66. 14 a. Generally 15 “The right to family association includes the right of parents to make important 16 medical decisions for their children, and of children to have those decisions made by their 17 parents rather than the state.” Wallis ex rel. Wallis v. Spencer, 202 F.3d 1126, 1141 (9th 18 Cir. 1999). “Children removed from their parents’ custody have a legitimate expectation 19 of privacy in not being subjected to medical examinations without their parents’ notice and 20 consent.” Mann v. Cty. of San Diego, 907 F.3d 1154, 1165 (9th Cir. 2018). State officials 21 are therefore required to “(1) notify the parents of a medical examination of their children; 22 (2) obtain parental consent or a court order in advance of the medical examination; and (3) 23 permit the parent to be present at the examination.” Benavidez, 993 F.3d at 1150. 24 b. Analysis 25 In its February 10, 2025 Order, the Court dismissed Plaintiff’s Claim 3, except with 26 respect to Plaintiff’s allegations that defendant Nienow, with defendants Paugh and 27 Snyder’s approval, directed that a swallow test be performed on Plaintiff. ECF No. 270 at 28 30. As to the other medical procedures identified, the Court held that the FAC failed to 1 allege how any of the Defendants were involved in authorizing or performing these 2 procedures. Id. at 29–30. In the instant Motion, Defendants contend Plaintiff has still not 3 cured the deficiencies identified in the Court’s prior Order. ECF No. 285-1 at 13–15. 4 The Court disagrees. Plaintiff has sufficiently clarified her allegations against 5 defendants Nienow, Paugh, Snyder, Skalsky, Biffl, and Lambing. The TAC alleges that: 6 (1) Nienow, Skalsky and Jenkins directed an invasive swallow test; (2) Nienow directed 7 an electrocardiogram and an increase in Plaintiff’s medical behavioral unit treatments; (3) 8 Nienow and Biffl directed a renal function panel and plasma renin test; (4) Nienow and 9 Skalsky directed a KUB; and (5) Nienow, Biffl and Lambing directed a serial cast of 10 Plaintiff’s left leg. TAC ¶ 238. The TAC further alleges that these procedures were 11 approved by defendants Paugh and Snyder. Id. Finally, the TAC also specifies the time 12 frame in which these procedures were approved and performed. Id. Taken together, these 13 allegations are sufficient to state a claim for violation of the right to familial association 14 against defendants Nienow, Paugh, Snyder, Skalsky, Jenkins, Biffl, and Lambing. See ECF 15 Nos. 95 at 30–31; 270 at 29–30. 16 Defendants respond that Plaintiff’s mother executed a general consent to treatment 17 such that they were not required to obtain parental consent for any of the procedures above. 18 ECF No. 286 at 24. This is not, however, the version of the facts pleaded in Plaintiff's TAC 19 and the Court’s task at this stage of the proceedings is “not to resolve any factual 20 dispute[s].” Dahlia v. Rodriguez, 735 F.3d 1060, 1076 (9th Cir. 2013); Snow v. Earthworks 21 Nw., Inc., No. C07-1729-JCC, 2008 WL 11506781, at *2 (W.D. Wash. Jan. 24, 2008) 22 (“[B]y essentially asking the Court to adopt their version of the facts, Defendants 23 misapprehend their burden as the moving party on a motion to dismiss under Rule 12(b)(6). 24 The Court must take the facts alleged by Plaintiff as true, to decide whether Plaintiff could 25 be entitled to the relief requested.”). 26 Drawing all inferences in Plaintiff's favor, the Court DENIES Defendants’ motion 27 to dismiss Claim 3 with respect to Plaintiff’s allegations against defendants Nienow, 28 Paugh, Snyder, Skalsky, Jenkins, Biffl, and Lambing as set forth above. The Court 1 GRANTS Defendants’ motion to dismiss Claim 3, to the extent Plaintiff’s claim is asserted 2 against any other Defendant or is based on any other allegation.12 3 5. Failure to Provide Adequate Supervision, Safety, Security, and 4 Healthcare (Claim 4) 5 In Claim 4 of her TAC, Plaintiff alleges defendants Nienow, Reese, Valenzuela, 6 Paugh, Snyder, Craft, Molzen, Patel, Maginot, Jenkins, Skalsky, Biffl, Lambing, Duffy, 7 Cox, and Harris violated her right to receive adequate care while she was a dependent of 8 the County. TAC ¶¶ 313–19. 9 a. Generally 10 “Generally, the Fourteenth Amendment’s Due Process Clause . . . does not confer 11 any affirmative right to governmental aid and typically does not impose a duty on the state 12 to protect individuals from third parties.” Henry A. v. Willden, 678 F.3d 991, 998 (9th Cir. 13 2012) (internal quotation marks omitted). An exception to this general rule is “the ‘special 14 relationship’ exception—when a custodial relationship exists between the plaintiff and the 15 State such that the State assumes some responsibility for the plaintiff’s safety and well- 16 being.” Id. Under this exception, “[o]nce the state assumes wardship of a child, the state 17 owes the child, as part of that person’s protected liberty interest, reasonable safety and 18 minimally adequate care and treatment appropriate to the age and circumstances of the 19 child.” Lipscomb v. Simmons, 962 F.2d 1374, 1379 (9th Cir. 1992); see Tamas v. Dep’t of 20 Soc. & Health Servs., 630 F.3d 833, 843 (9th Cir. 2010) (“[T]he law does not impose the 21 duty of guarding their own safety on wards of the state. Rather, that duty is the 22 quintessential responsibility of the social workers assigned to safeguard the well-being of 23 this helpless and vulnerable population.”). 24 /// 25
26 27 12 In particular, Plaintiff has not provided any explanation as to how its allegations against Defendants Molzen, Patel, Maginot, Duffy, Cox, and Harris are sufficiently 28 1 The “proper standard for determining whether a [plaintiff’s] due process rights have 2 been violated” in this context is “deliberate indifference.” Wilden, 678 F.3d at 1000. This 3 standard “requires a showing of an objectively substantial risk of harm and a showing that 4 the officials were subjectively aware of facts from which an inference could be drawn that 5 a substantial risk of serious harm existed and that either the official actually drew that 6 inference or that a reasonable official would have been compelled to draw that inference.” 7 Tamas, 630 F.3d at 845. 8 b. Analysis 9 In its February 10, 2025 Order, the Court granted Defendants’ motion to dismiss 10 Claim 4, holding the allegations in Plaintiff’s FAC were conclusory and Plaintiff had not 11 identified the acts each specific Defendant allegedly took in violation of Plaintiff’s right to 12 adequate care. ECF No. 270 at 30–31. In the instant Motion, Defendants contend Plaintiff 13 has still not sufficiently alleged that she was placed in the care or custody of any of these 14 Defendants or how the care she received was inadequate. ECF No. 285-1 at 15–18. 15 The Court agrees. Here, Plaintiff’s due process claim is predicated on five alleged 16 failings. First, Plaintiff alleges defendant Nienow violated her right to minimally adequate 17 care when she misstated the contents of her medical records in a Paper Consult. TAC ¶¶ 18 118–121, 316. Plaintiff next alleges defendants Nienow, Valenzuela, and Craft violated her 19 right to care when they agreed to delay Valenzuela’s investigation to provide Nienow with 20 additional time to uncover evidence of Plaintiff’s alleged abuse. Id. ¶¶ 156–158, 316. Both 21 events occurred, however, prior to Plaintiff being placed in the County’s custody and care. 22 See Murguia v. Langdon, 61 F.4th 1096, 1109 (9th Cir. 2023) (holding the special 23 relationship exception does not apply where defendants did not have custody of minor 24 children); Patel v. Kent Sch. Dist., 648 F.3d 965, 972 (9th Cir. 2011) (“The special- 25 relationship exception does not apply when a state fails to protect a person who is not in 26 custody.”). They cannot, therefore, form the basis of a claim under the special relationship 27 exception. 28 /// 1 Plaintiff alleges thirdly that defendants Nienow, Valenzuela and Craft violated her 2 right to minimally adequate care by allowing her to remain at Rady’s despite it being “well 3 known” it was against her interests. TAC ¶¶ 204–207, 316. Plaintiff does not explain, 4 however, how staying at Rady’s was against her interest or how this was “well known” to 5 Nienow, Valenzuela, and Craft. For example, Plaintiff does not specify which of her 6 medical needs allegedly went unmet during her stay. See Somers v. Loc. San Diego Cnty. 7 Jail, No. 24-CV-2304 JLS (BLM), 2025 WL 254924, at *4 (S.D. Cal. Jan. 21, 2025) 8 (dismissing deliberate indifference to medical needs claim where complaint lacked any 9 factual allegations as to what medical needs were not met). 10 Plaintiff next alleges that defendants Nienow, Skalsky, Jenkins, Paugh, Snyder, Biffl 11 and Lambing violated her right to minimally adequate care by subjecting her to an invasive 12 swallow test, electrocardiogram, renal function panel, plasma renin test, KUB procedure, 13 serial cast on her left leg, and an increase in her medical behavioral unit treatments. TAC 14 ¶¶ 237–240, 316. However, defendants Nienow, Skalsky, Jenkins, Biffl and Lambing are 15 not alleged to be County employees and Plaintiff has not explained how she was in their 16 custody. Plaintiff also fails to sufficiently allege that there was an “objective risk of harm” 17 defendants Nienow, Skalsky, Jenkins, Biffl and Lambing were “subjectively aware of” that 18 would result from the performance of these procedures. At most, the TAC alleges these 19 were non-emergency procedures performed without a court order or her parents’ consent. 20 TAC ¶¶ 237–240. 21 Finally, Plaintiff points to allegations defendants Maginot, Patel, Jenkins, Molzen, 22 Duffy, Cox and Harris subjected Plaintiff to psychological manipulation designed to 23 implant false memories of sexual abuse in her mind. Id. ¶¶ 239, 316. Again, defendants 24 Maginot, Patel, and Jenkins, are not alleged to be County employees and Plaintiff has not 25 explained how she was in their custody. Id. In addition, Plaintiff’s general allegation an 26 indistinguishable group of defendants subjected her to improper psychological 27 manipulation is insufficient to state a claim. See ECF No. 270 at 15. For these reasons, the 28 Court GRANTS Defendants’ motion to dismiss Claim 4. 1 B. Monell Claims 2 1. Generally 3 Municipal entities “cannot be held liable under § 1983 on a respondeat superior 4 theory.” Monell v. Dep’t of Soc. Servs., 436 U.S. 658, 691 (1978). Instead, a municipal 5 entity can be held liable only if a “policy or custom” of the municipality “inflicts the injury 6 that the government as an entity is responsible under § 1983.” Id. at 694. “In order to 7 establish liability for governmental entities under Monell, a plaintiff must prove ‘(1) that 8 the plaintiff possessed a constitutional right of which she was deprived; (2) that the 9 municipality had a policy; (3) that this policy amounts to deliberate indifference to the 10 plaintiff’s constitutional right; and (4) that the policy is the moving force behind the 11 constitutional violation.’” Dougherty v. City of Covina, 654 F.3d 892, 900 (9th Cir. 2011) 12 (quoting Plumeau v. Sch. Dist. No. 40 Cnty. of Yamhill, 130 F.3d 432, 438 (9th Cir. 1997)). 13 A plaintiff may recover under Monell under one of three theories. Clouthier v. Cnty. 14 of Contra Costa, 591 F.3d 1232, 1249-50 (9th Cir. 2010), overruled on other grounds by 15 Castro v. Cnty. of Los Angeles, 833 F.3d 1060, 1070 (9th Cir. 2016). First, “a local 16 government may be held liable ‘when implementation of its official policies or established 17 customs inflicts the constitutional injury.’” Id. at 1249 (quoting Monell, 436 U.S. at 708). 18 Second, “under certain circumstances, a local government may be held liable under § 1983 19 for acts of ‘omission,’ when such omissions amount to the local government’s own official 20 policy.” Id. Third, “a local government may be held liable under § 1983 when the individual 21 who committed the constitutional tort was an official with final policy-making authority or 22 such an official ratified a subordinate’s unconstitutional decision or action and the basis 23 for it.” Id. at 1250 (internal quotations omitted). 24 In the motion to dismiss context, the Ninth Circuit has made clear that claims of 25 Monell liability must comply with the basic principles set forth in Twombly and Iqbal. AE 26 v. Cty. of Tulare, 666 F.3d 631, 637 (9th Cir. 2012); see e.g., Alter v. Cty. of San Diego, 27 635 F. Supp. 3d 1048, 1055 (S.D. Cal. 2022). A complaint “may not simply recite the 28 elements of a cause of action, but must contain sufficient allegations of underlying facts to 1 give fair notice and to enable the opposing party to defend itself effectively.” AE, 666 F.3d 2 at 637. Additionally, “the factual allegations that are taken as true must plausibly suggest 3 an entitlement to relief, such that it is not unfair to require the opposing party to be 4 subjected to the expense of discovery and continued litigation.” Id. 5 2. Monell Claim Against the County (Claim 7) 6 In Claim 7 of her TAC, Plaintiff pleads a claim for municipal liability against the 7 County under Monell. TAC ¶¶ 349–408. Specifically, Plaintiff alleges the County is liable 8 under Monell for maintaining an unofficial custom or policy and for failing to train its 9 employees with respect to: (1) subjecting minors to nonconsensual medical examinations; 10 (2) conducting covert video surveillance on minors and their parents without legal 11 authority; and (3) including false and misleading statements and omitting known 12 exculpatory evidence in documents submitted to the juvenile court. Id.13 13 a. Covert Video Surveillance 14 In its February 10, 2025 Order, the Court dismissed Plaintiff’s Monell claim to the 15 extent it was predicated on Plaintiff’s contention the County maintains an unofficial custom 16 or policy and fails to train its employees as to the propriety of subjecting minors and their 17 parents to covert video surveillance. ECF No. 270 at 34–37. Specifically, the Court held 18 that apart from her own experiences, Plaintiff had not sufficiently alleged how any other 19 person was subjected to similar conduct. Id. 20 Plaintiff has not cured this defect. Instead, Plaintiff again alleges in a conclusory 21 fashion that other unspecified members of the public who suffered “similar” treatment 22 came forward after an article about this case was published in the San Diego Union 23 Tribune. TAC ¶ 356. Plaintiff provides no further details regarding these individuals or the 24 25 26 13 The Court previously held Plaintiff had set forth a plausible Monell claim against 27 the County based on Plaintiff’s allegation the County maintains an unconstitutional custom or policy and fails to train its employees as to subjecting minors to medical examinations 28 1 nature of their alleged experiences. Such conclusory allegations are insufficient to set forth 2 a plausible Monell claim. See, e.g., Mitchell v. Cnty. of Contra Costa, No. 21-CV-05014- 3 DMR, 2022 WL 526161, at *5 (N.D. Cal. Feb. 22, 2022) (dismissing Monell claim where 4 “[t]he complaint does not allege that any other person was subjected to similar 5 unconstitutional conduct”); Hensley v. City of Upland, CA, No. CV 20-2462-CBM-(ASX), 6 2021 WL 1585212, at *4 (C.D. Cal. Mar. 1, 2021) (dismissing Monell claim because the 7 complaint did not identify “any specific incidents . . . other than the incident involving 8 Plaintiff”); Nixon v. Buck, No. CV1904610CJCSHSX, 2019 WL 12377857, at *4 (C.D. 9 Cal. Nov. 13, 2019) (dismissing Monell claim where allegations of an unconstitutional 10 policy was “premised entirely on Plaintiff’s own experience”); Young v. City of Menifee, 11 No. EDCV171630JGBSPX, 2019 WL 4238880, at *6 (C.D. Cal. Aug. 2, 2019) (dismissing 12 Monell claim when plaintiff failed to “identify any specific instances,” other than his own 13 experience, “where [defendant] engaged in such [unconstitutional] conduct”). 14 b. Judicial Deception 15 In its February 10, 2025 Order, the Court also dismissed Plaintiff’s Monell claim to 16 the extent it was predicated on Plaintiff’s allegation the County maintains an unofficial 17 policy or custom and fails to train its employees as to the propriety of including false and 18 misleading statements and omitting known exculpatory information in documents filed to 19 the juvenile court. ECF No. 270 at 35–37. Specifically, the Court held that while Plaintiff 20 had cited several lawsuits against the County and its employees, Plaintiff had not 21 sufficiently alleged how any of those cases were similar to the instant one. Id. 22 In the instant Motion, Defendants argue Plaintiff has failed to cure this deficiency in 23 her TAC. ECF No. 285-1 at 23–24. The Court disagrees. Here, the TAC adequately details 24 multiple lawsuits in which County employees are alleged to have submitted false 25 statements to a juvenile court leading to a child’s removal from the care of their parents or 26 adoptive parents. See TAC ¶ 383. At this stage of the proceedings, Plaintiff’s allegations 27 are sufficient to survive Defendants’ motion to dismiss. See Hipschman v. Cnty. of San 28 Diego, No. 22-CV-00903-AJB-BLM, 2023 WL 5734907, at *10 (S.D. Cal. Sept. 5, 2023) 1 (holding Monell claim for judicial deception was sufficiently pleaded where plaintiffs 2 pointed “not only to the underlying factual allegations of their case, but to those in other 3 cases against the County alleging similar facts and violations over the years.”); see also 4 Perryman v. City of Pittsburg, 545 F. Supp. 3d 796, 800–01 (N.D. Cal. 2021) (denying 5 motion to dismiss Monell claim where complaint cited ten lawsuits and included 6 parenthetical information for each case detailing conduct similar to that complained of by 7 plaintiff); Villa v. Cnty. of San Diego, No. 20-CV-537- CAB-NLS, 2020 WL 5535384, at 8 *3 (S.D. Cal. Sept. 15, 2020) (denying motion to dismiss Monell claim where plaintiff 9 referenced a number of lawsuits framing “the existence of a specific custom or practice 10 that was the moving force behind Plaintiff’s alleged injuries”). 11 Defendants’ contention Plaintiff must cite to decisions resulting in a finding of 12 wrongdoing to support her Monell claim is unpersuasive. “Prior incidents involving 13 lawsuits alone, even those which do not result in a finding or admission of wrongdoing, 14 can be sufficient for Monell liability purposes in the face of a motion to dismiss.” Bagos v. 15 Vallejo, No. 2:20-CV-00185-KJM-AC, 2020 WL 6043949, at *5 (E.D. Cal. Oct. 13, 2020); 16 Although the prior incidents cited are not identical, the Court finds they are sufficiently 17 similar at this stage to survive a motion to dismiss. See Hipschman, 2023 WL 5734907, at 18 *10 (“It is a rare plaintiff who will have access to the precise contours of a policy or custom 19 prior to having engaged in discovery, and requiring a plaintiff to plead its existence in detail 20 is likely to be no more than an exercise in educated guesswork.”). 21 c. Conclusion 22 For these reasons, the Court DENIES Defendants’ motion to dismiss Plaintiff’s 23 Monell claim against the County, to extent it is based on Plaintiff’s allegation the County 24 maintains an unconstitutional custom or policy and fails to train its employees on 25 submitting false and misleading statements and omitting known exculpatory information 26 in documents filed to the juvenile court. The Court GRANTS Defendants’ motion to 27 dismiss Plaintiff’s Monell claim against the County to the extent it is based on an 28 1 unconstitutional custom or policy or failure to train with respect to covert video 2 surveillance.14 3 3. Monell Claim Against Rady’s (Claim 8) 4 In Claim 8 of her TAC, Plaintiff pleads a claim for municipal liability against Rady’s 5 under Monell. TAC ¶¶ 409–456. Specifically, Plaintiff alleges that Rady’s is liable under 6 Monell: (1) for its express policy allowing for the covert video surveillance of minors 7 without legal authority (Policy No. CPM 4-40); (2) for maintaining an unofficial custom 8 or policy and for failing to train its employees as to the propriety of subjecting minors to 9 nonconsensual medical procedures and submitting false or incomplete information to the 10 juvenile court; and (3) a ratification theory based on Dr. Nienow’s alleged role as Rady’s 11 “official policymaker” with respect to its Child Protection Team. Id.15 12 a. Nonconsensual Medical Procedures/Judicial Deception 13 In its February 10, 2025 Order, the Court dismissed Plaintiff’s Monell claim to the 14 extent it was predicated on Plaintiff’s allegation Rady’s maintains an unofficial policy and 15 fails to train its employees as to the propriety of subjecting minors to nonconsensual 16 medical procedures and submitting false or incomplete information to the juvenile court. 17 ECF No. 270 at 39–40. The Court held Plaintiff’s argument Rady’s customs were 18 longstanding and widespread were insufficiently supported by only one other lawsuit. Id. 19 In the instant Motion, Defendants contend Plaintiff has still not cured this defect. 20 ECF No. 285-1 at 21–22. The Court agrees. Plaintiff again relies on the Martinez v. Nienow, 21 No. 3:23-CV-02338-RBM-AHG, 2024 WL 5188048 (S.D. Cal. Dec. 20, 2024) case and 22 newly cites a California Superior Court case—Brock v. County of San Diego, Case No. 23 24CU012932C—in arguing Rady’s customs are longstanding and widespread. TAC ¶¶ 24 25 26 14 The Court notes Plaintiff appears to have dropped her Monell claim against the 27 County based on a ratification theory. See ECF No. 278 at 120, 131. 15 The Court previously held Plaintiff had set forth a plausible Monell claim against 28 1 420–21; 2 Plaintiff’s reliance on these two cases, without more, is insufficient to plausibly 3 establish the existence of a longstanding, widespread policy. See Meehan v. Cty. of L.A., 4 856 F.2d 102, 107 (9th Cir. 1988) (directed verdict in favor of defendant county was proper 5 as proof of two unconstitutional assaults “standing alone” did not support a finding of 6 liability under Monell); Lien v. City of San Diego, No. 21-CV-224-MMA (WVG), 2021 7 WL 2072385, at *5 (S.D. Cal. May 24, 2021) (two prior incidents insufficient to state a 8 plausible claim for a longstanding custom); Barber v. Cnty. of Orange, No. 9 SACV2100031CJCJDEX, 2021 WL 2981015, at *2 (C.D. Cal. Apr. 29, 2021) (“Three 10 incidents over a five-year period are too isolated and sporadic to support a long-standing 11 policy in violation of Monell.”). 12 Although Plaintiff newly cites to the Brock decision in her TAC, she does not explain 13 how Brock has any relevance to her Monell claim against Rady’s. The TAC does not set 14 forth what the specific misconduct that was alleged in Brock was or explain how this 15 conduct is relevant to Plaintiff’s Monell claim in this case. See TAC ¶ 421. 16 Plaintiff also argues that she has incorporated all the allegations set forth in Martinez 17 by attaching the Martinez complaint to her TAC. TAC, Ex. 5; ECF No. 286 at 15. Based 18 on this purported incorporation, Plaintiff urges the Court to reach the same conclusion as 19 the court did in Martinez and hold that she has adequately pleaded a plausible Monell claim. 20 Plaintiff cites no legal authority permitting the wholesale incorporation of allegations from 21 an unrelated case into the operative pleading in this matter and the Court declines to adopt 22 such an approach. See 5A Wright & Miller, Federal Practice and Procedure § 1326 (4th ed. 23 2018) (“[A]llegations in pleadings in another action, even if between the same parties, 24 cannot be incorporated by reference.”); Blackwell v. Jones Day L. Firm, No. 20-11493, 25 2021 WL 764124, at *3 (E.D. Mich. Feb. 26, 2021) (“A party cannot incorporate by 26 reference allegations from a pleading filed in another case . . . without re-stating the 27 allegations at issue.”); Getzen v. Yavapai Cnty., No. CV 20-08053-PCT-SRB (DMF), 2021 28 U.S. Dist. LEXIS 13917, at *4 (D. Ariz. Jan. 25, 2021) (“Plaintiff may not incorporate by 1 reference claims or allegations from another case.”). 2 b. Ratification 3 The Court also grants Defendants’ motion to dismiss Plaintiff’s Monell claim against 4 Rady’s to the extent it is based on a ratification theory. In its February 10, 2025 Order, the 5 Court rejected Plaintiff’s ratification theory based on Dr. Nienow being the director of 6 Rady’s Child Protection Team as a reiteration of an argument made by Plaintiff’s parents 7 the Court already rejected. ECF Nos. 95 at 42– 43; 270 at 40–41. 8 Here, Plaintiff newly alleges Dr. Nienow was responsible for drafting Rady’s written 9 policies and argues this constitutes a new basis for her ratification theory. See TAC ¶ 415; 10 ECF No. 286 at 19–20. Plaintiff has not explained, however, how this allegation addresses 11 the deficiencies set forth in the Court’s March 16, 2023 and February 10, 2025 Orders. 12 ECF No. 95 at 42–43; 270 at 40–41. Specifically, Plaintiff has still not explained how Dr. 13 Nienow qualifies as a “final policymaker” as a matter of state law. See Ellins v. City of 14 Sierra Madre, 710 F.3d 1049, 1066 (9th Cir. 2013) (“Whether an official is a policymaker 15 for Monell purposes is a question governed by state law.”); Pazmino v. City of Vacaville, 16 No. 2:22-CV-00273-JAM-DB, 2023 WL 2976302, at *3 (E.D. Cal. Apr. 17, 2023) (“The 17 success of Plaintiff's ratification claim therefore requires him to pinpoint a California legal 18 authority recognizing [defendant] as the final policymaker regarding the [police 19 department]’s chokehold policies.”); Avenmarg v. Humboldt Cnty., No. 19-cv-05891-RMI, 20 2020 U.S. Dist. LEXIS 138889, at *24 (N.D. Cal. Aug. 4, 2020) (dismissing ratification 21 claim that defendant was final policymaker for ethical conflicts in County Counsel’s office 22 where plaintiff failed “to identify any state law or county code stating who [was] authorized 23 to set employment policy at the county level”). 24 c. Conclusion 25 For these reasons, the Court grants Defendants’ motion to dismiss Plaintiff’s 26 remaining theories of Monell liability against Rady’s. 27 /// 28 /// 1 C. ADA/Rehabilitation Act (Claim 6) 2 In Claim 6 of her TAC, Plaintiff pleads a claim for: (1) violation of the ADA against 3 the County and Rady’s; and (2) violation of the Rehabilitation Act against the County and 4 all “County-affiliated” defendants. TAC ¶¶ 330–349. 5 1. Generally 6 Title II of the ADA provides that “no qualified individual with a disability shall, by 7 reason of such disability, be excluded from participation in or be denied the benefits of the 8 services, programs, or activities of a public entity, or be subjected to discrimination by any 9 such entity.” 42 U.S.C. § 12132. Similarly, Section 504 of the Rehabilitation Act provides 10 that “[n]o otherwise qualified individual with a disability . . . shall, solely by reason of her 11 or his disability, be excluded from the participation in, be denied the benefits of, or be 12 subjected to discrimination under any program or activity receiving Federal financial 13 assistance . . . .” 29 U.S.C. § 794(a). ADA and Rehabilitation Act claims are commonly 14 analyzed together “because the statutes provide identical remedies, procedures and rights.” 15 Vos v. City of Newport Beach, 892 F.3d 1024, 1036 (9th Cir. 2018) (internal quotation 16 marks omitted); see Witt v. Bristol Farms, No. 21-CV-00411-BAS-AGS, 2021 WL 17 5203297, at *3 (S.D. Cal. Nov. 9, 2021) (addressing ADA and Rehabilitation Act claims 18 together). “To establish a claim under the ADA or Rehabilitation Act, [a plaintiff] must 19 show: (1) [she] is a qualified individual with a disability; (2) [she] was denied a reasonable 20 accommodation that [she] needs in order to enjoy meaningful access to the benefits of 21 public services; and (3) the program providing the benefit receives federal financial 22 assistance (for the Rehabilitation Act claim) or is a public entity (for the ADA claim).” 23 Csutoras v. Paradise High Sch., 12 F.4th 960, 968–69 (9th Cir. 2021) (internal quotation 24 marks omitted). 25 2. Analysis 26 In its February 20, 2025 Order, the Court granted Defendants’ motion to dismiss this 27 claim, holding Plaintiff’s allegations were too conclusory to state a plausible claim under 28 either the ADA or Rehabilitation Act. ECF No. 270 at 41–43. In the instant Motion, 1 Defendants move to dismiss this claim again, holding Plaintiff’s allegations continue to be 2 too conclusory to set forth a plausible claim. ECF No. 285-1 at 25–27. 3 The Court agrees. Here, in support of her claim, Plaintiff newly alleges Defendants 4 failed to reasonably accommodate her disabilities in several respects, including by: (1) 5 denying her the benefit of parental participation in her medical care; (2) denying her 6 privacy in her hospital room; (3) refusing to transfer her to a facility capable of providing 7 necessary care for Ehlers-Danlos Syndrome and her related disabilities; (4) denying her 8 an evaluation for a wheelchair; (5) denying a coordinated discharge to allow for an 9 appropriate assessment of Plaintiff’s home; (6) denying her parents the resources typically 10 provided to the parents of disabled children; (7) denying her the use of her phone, tablet 11 and personal computer; and (9) denying her request to have her parents trained on how to 12 address mental health, transition, and functional needs of a disabled person at home. TAC 13 ¶¶ 340, 344. These conclusory allegations are insufficient to state a claim. 14 First, Plaintiff’s claim is based almost exclusively on legal conclusions unsupported 15 by any pleaded facts. For example, Plaintiff contends the County and Rady’s refused to 16 transfer her to a facility capable of providing her the care necessary for her Ehlers-Danlos 17 syndrome. TAC ¶¶ 340, 344. The TAC does not allege any facts, however, suggesting that 18 Plaintiff was seeking to transfer to a facility other than Rady’s or that the County or Rady’s 19 refused this request. As another example, Plaintiff alleges the County and Rady’s denied 20 her the use of her phone, tablet and personal computer. Id. ¶¶ 340, 344. However, again, 21 Plaintiff does not allege any facts as to how her phone, tablet, and personal computer were 22 taken away or how Rady’s and the County refused to provide them to her. See TAC. The 23 Court is not bound to accept as true a party’s legal conclusions. See Iqbal, 556 U.S. at 678. 24 Second, Plaintiff’s allegations fail to specifically identify the accommodations 25 purportedly at issue or explain how Plaintiff was excluded. For example, the TAC alleges 26 the County and Rady’s denied Plaintiff’s parents the resources typically provided to parents 27 of disabled children, but does not identify what those resources were. Id. ¶¶ 340, 344. Such 28 conclusory allegations are insufficient to state a claim under either the ADA or 1 Rehabilitation Act. See Trujillo v. Cnty. of Los Angeles, No. CV145431PSGMRWX, 2014 2 WL 12910367, at *5–6 (C.D. Cal. Oct. 2, 2014) (granting motion to dismiss ADA and 3 Rehabilitation Act claim where plaintiff did not identify “a particular service, program, or 4 activity for which Plaintiff was qualified but excluded from due to his disability”). 5 Plaintiff’s TAC also does not set forth a plausible claim she was denied any 6 accommodations because of her disability. For example, Plaintiff alleges she was denied 7 the benefit of having her parents participate in her care and also denied the benefit of 8 privacy in her hospital room. TAC ¶¶ 340, 344. Based on the allegations set forth in the 9 TAC, however, Plaintiff was allegedly denied these accommodations because of suspicions 10 her parents had Munchausen by proxy, and not because of her disability. 11 Finally, Plaintiff’s allegations are largely based on her contentions the County and 12 Rady’s provided her with inadequate medical care—such as the alleged denial of a 13 wheelchair—rather than being refused care because of her disability. Such claims are not 14 cognizable under either the ADA or Rehabilitation Act. See Simmons v. Navajo Cnty., 609 15 F.3d 1011, 1022 (9th Cir. 2010) (“The ADA prohibits discrimination because of disability, 16 not inadequate treatment for disability.”); Jacobson v. Contra Costa Cnty., No. C 19-01716 17 WHA, 2019 WL 3555208, at *3 (N.D. Cal. Aug. 5, 2019) (granting motion to dismiss ADA 18 and Rehabilitation Act claim where plaintiff pleaded only that he received inadequate 19 medical care and the effects of such inadequate care). 20 For these reasons, the Court GRANTS Defendants’ motion to dismiss Claim 6. 21 D. Unruh Civil Rights Act (Claim 9) 22 In Claim 9 of her TAC, Plaintiff alleges an Unruh Civil Rights Act claim against 23 Rady’s. TAC ¶¶ 457–62. 24 1. Generally 25 “The Unruh Act . . . is a public accommodations statute that focuses on 26 discriminatory behavior by business establishments.” Stamps v. Superior Ct., 136 Cal. 27 App. 4th 1441, 1452 (2006). It applies only to “‘business establishments’ that are 28 ‘generally open to the public’ and mandates that those establishments ‘serve all persons 1 without arbitrary discrimination.’” Smith v. BP Lubricants USA Inc., 64 Cal. App. 5th 138, 2 149 (2021) (internal quotation marks and citations omitted). “To state a claim for 3 discrimination under the Unruh Act, a plaintiff must allege: (1) that he was denied full and 4 equal accommodations, advantages, facilities, privileges, or services in a business 5 establishment; (2) that his protected characteristic was a motivating factor for this denial; 6 (3) that defendant’s denial was the result of its intentional discrimination against plaintiff; 7 and (4) that the defendant’s wrongful conduct caused him to suffer injury.” Doe 1 v. United 8 Airlines, Inc., No. CV2005554RSWLAGRX, 2021 WL 4595766, at *3 (C.D. Cal. Apr. 22, 9 2021); see also Bridges v. Kohl’s Stores, Inc., No. 23-CV-00685-DAD-JDP, 2024 WL 10 4647621, at *3 (E.D. Cal. Oct. 31, 2024). 11 2. Analysis 12 In its February 20, 2025 Order, the Court granted Defendants’ motion to dismiss 13 Plaintiff’s Unruh Civil Rights claim against the County and Rady’s, holding Plaintiff had 14 not set forth sufficient facts to establish that the County or Rady’s acted with discriminatory 15 intent. ECF No. 270 at 44–45. In the instant Motion, Defendants contend Plaintiff has not 16 remedied this deficiency. ECF No. 285-1 at 27–28. The Court agrees. 17 Here, Plaintiff alleges Rady’s violated the Unruh Civil Rights Act for the same 18 reasons it violated the ADA and Rehabilitation Act. Compare TAC ¶¶ 340, 344 with 458. 19 Accordingly, the Court’s analysis of Plaintiff’s ADA and Rehabilitation Act claim is 20 equally applicable to her Unruh Civil Rights Act claim. See Molski v. M.J. Cable, Inc., 481 21 F.3d 724, 731 (9th Cir. 2007) (“In the disability context, California’s Unruh Civil Rights 22 Act operates virtually identically to the ADA.”). 23 Notably, Plaintiff has still not sufficiently alleged that she was denied specific 24 accommodations because of her disability. Instead, the TAC alleges in conclusory terms 25 that upon “information and belief,” a “substantial motivating reason” for Defendants’ 26 conduct was “their perception” of Plaintiff’s medical and mental conditions and “genetic 27 information.” TAC ¶ 460. Such allegations are insufficient to state a plausible claim for 28 violation of the Unruh Civil Rights Act. See Williams v. Twin Rivers Unified Sch. Dist., 1 No. 2:17-CV-02364-JAM-DB, 2018 WL 4735734, at *2 (E.D. Cal. Sept. 28, 2018) (“A 2 plaintiff bringing an Unruh Act violation claim cannot allege intentional discrimination in 3 a conclusory fashion.”); Duronslet v. Cnty. of Los Angeles, 266 F. Supp. 3d 1213, 1217 4 (C.D. Cal. 2017) (“[A] plaintiff cannot plead discriminatory intent merely by making a 5 conclusory allegation to that effect.”); Friscia v. Flagstar Bank, FSB, No. C 12-05178 6 WHA, 2013 WL 1191240, at *4 (N.D. Cal. Mar. 21, 2013) (holding plaintiff’s allegation 7 that a “motivating reason” for defendant’s conduct was “its knowledge or perception” of 8 plaintiff’s disability was “no more than a conclusory allegation of a required element.”). 9 For these reasons, the Court GRANTS Defendants’ motion to dismiss Claim 9. 10 IV. LEAVE TO AMEND 11 Under Federal Rule of Civil Procedure 15(a)(2), the court should “freely give leave 12 [to amend] when justice so requires.” Fed. R. Civ. P. 15(a)(2). Nevertheless, the “liberality 13 in granting leave to amend is subject to several limitations.” Cafasso v. Gen. Dynamics C4 14 Sys., 637 F.3d 1047, 1058 (9th Cir. 2011) (internal quotation marks omitted). “The district 15 court’s discretion to deny leave to amend is particularly broad where plaintiff has 16 previously amended the complaint.” Ascon Props., Inc. v. Mobil Oil Co., 866 F.2d 1149, 17 1160 (9th Cir. 1989). 18 Here, the Court already provided Plaintiff an opportunity to amend her pleading. As 19 Plaintiff has not been able to cure the deficiencies previously identified in the Court’s prior 20 Order, the Court finds further amendment would be futile. See Zucco Partners, LLC v. 21 Digimarc Corp., 552 F.3d 981, 1007 (9th Cir. 2009) (holding plaintiff’s failure to correct 22 deficiencies in its second amended complaint was a “strong indication” that plaintiff had 23 “no additional facts to plead”) (internal quotation marks omitted).16 24
25 16 Although Plaintiff provides some examples of how she could amend her judicial 26 deception claim, Plaintiff does not provide any explain as to why these allegations were 27 not included in her TAC. ECF No. 286 at 29–30. “[B]oth judicial resources and fairness to defendants preclude unlimited opportunities to amend the pleadings.” Anthony v. Harmon, 28 1 V. CONCLUSION 2 For the above reasons, the Court GRANTS IN PART and DENIES IN PART 3 Defendants’ motion as follows: 4 A. Individual § 1983 Claims 5 1. The Court GRANTS Defendants’ motion to dismiss Claim 2 against 6 defendants Holland, Dorantes, Luber, Skalsky, Maginot, Menard, Byrd, Harvard, and 7 Robershaw WITHOUT LEAVE TO AMEND. 8 2. The Court DENIES Defendants’ motion to dismiss Claim 3 against 9 defendants Nienow, Paugh, Snyder, Skalsky, Jenkins, Biffl, and Lambing with respect to 10 Plaintiff’s allegations she was subjected to an invasive swallow test, electrocardiogram, 11 renal function panel, plasma renin test, KUB procedure, serial cast on her left leg, and an 12 increase in her medical behavioral unit treatments. The Court GRANTS Defendants’ 13 motion to dismiss Claim 3, to the extent Plaintiff’s claim is asserted against any other 14 Defendant or is based on any other allegation WITHOUT LEAVE TO AMEND. 15 3. The Court GRANTS Defendants’ motion to dismiss Claim 4 WITHOUT 16 LEAVE TO AMEND. 17 B. Monell § 1983 Claims 18 4. The Court DENIES Defendants’ motion to dismiss Claim 7 against the 19 County, to extent it is based on Plaintiff’s allegation the County maintains an 20 unconstitutional custom or policy and fails to train its employees on submitting false and 21 misleading statements and omitting known exculpatory information in documents filed to 22 the juvenile court. The Court GRANTS Defendants’ motion to dismiss Claim 7 against 23 the County to the extent it is based on an unconstitutional custom or policy or failure to 24 train with respect to covert video surveillance WITHOUT LEAVE TO AMEND. 25 5. The Court GRANTS Defendants’ motion to dismiss Plaintiff’s remaining 26 theories of Monell liability (Claim 8) against Rady’s WITHOUT LEAVE TO AMEND. 27 C. Other Claims 28 6. The Court GRANTS Defendants’ motion to dismiss Claim 6 WITHOUT 1 |} LEAVE TO AMEND. 2 7. The Court GRANTS Defendants’ motion to dismiss Claim 9 WITHOUT 3 || LEAVE TO AMEND. 4 IT IS SO ORDERED. : □ Dated: July 21, 2025 ebut C /
7 Hon. Robert S. Huie United States District Judge 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28
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