Organics v. Cnty. of San Diego
Opinion
Plaintiffs counter that, had the magistrate judge known the following facts, no search warrant would have issued. (Opp'n 8.) First, Plaintiffs point out that they provided Defendant Clark with all their marijuana recommendations two months prior to the affidavit. Second, that Defendant Clark was in constant contact with Plaintiffs' counsel; third, that Clark had advised Plaintiffs' counsel that the collective was in full compliance with state law. (Id. ) Fourth, Defendant Clark inspected the collective's location twice and took no action. (Id. ) Plaintiffs contend that had the magistrate judge known those facts it would be "inconceivable that the magistrate would have issued the search warrant." (Id. )
In support of their claim, Plaintiffs attach two exhibits to their Opposition brief. The first is what appears to be text message exchanges between Defendant Clark and Mr. Callaway. (Ex. A, ECF No. 48-2.) The second is an excerpt from Defendant Stevens' affidavit supporting the search warrant. (Ex. B, ECF No. 48-3.) The latter describes the location to be searched in detail (i.e., Plaintiffs' property). (Id. at 2.) Defendant Stevens also attested to a statement of probable cause. Specifically, he conducted an aerial reconnaissance over Plaintiffs' property. (Id. at 3.) Defendants Stevens described several buildings and structures on the property, including a "greenhouse type structure and a small tent." (Id. ) He concluded that, "[b]ased on the size of the location, the observations made and the affiant's training and experience, [he] believe[d] there could be in excess of 100 growing marijuana plants." (Id. )
Defendants maintain that courts cannot look beyond a complaint to a party's moving papers when ruling on a motion to dismiss. (Reply 4 (citing Schneider v. Cal. Dep't of Corr. ,
B. Court's Analysis
1. Plaintiffs' Exhibits
The Court begins with the threshold matter of Plaintiffs' exhibits. Plaintiffs did not include Defendants Stevens' affidavit or any factual allegations concerning the affidavit in their Fourth Amended Complaint. In its prior order, the Court explicitly stated that the failure to include an affidavit, search warrant, or factual allegations concerning an affidavit or search warrant was dispositive in determining Plaintiffs' failure to state a claim for a constitutional violation. ("Prior Order," ECF No. 45, at 14-15.) The Court also cited authority for the proposition that, "[i]n determining the propriety of a Rule 12(b)(6) dismissal, a court may not look beyond the complaint to a plaintiff's moving paper, such as a memorandum in opposition to a defendant's motion to dismiss." (Id. at 11 n.2 (citing Schneider ,
Despite these clear warnings, Plaintiffs took a different approach. Plaintiffs decided to attach exhibits in their Opposition brief instead of to the Fourth Amended Complaint, contrary to the Federal Rules and Ninth Circuit precedent. See *1139Fed. R. Civ. P. 10(c) ("A copy of a written instrument that is an exhibit to a pleading is a part of the pleading for all purposes.") (emphasis added); Schneider ,
2. Whether the Warrant Affidavit Contained Misrepresentations or Omissions Material to the Finding of Probable Cause
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Plaintiffs counter that, had the magistrate judge known the following facts, no search warrant would have issued. (Opp'n 8.) First, Plaintiffs point out that they provided Defendant Clark with all their marijuana recommendations two months prior to the affidavit. Second, that Defendant Clark was in constant contact with Plaintiffs' counsel; third, that Clark had advised Plaintiffs' counsel that the collective was in full compliance with state law. (Id. ) Fourth, Defendant Clark inspected the collective's location twice and took no action. (Id. ) Plaintiffs contend that had the magistrate judge known those facts it would be "inconceivable that the magistrate would have issued the search warrant." (Id. )
In support of their claim, Plaintiffs attach two exhibits to their Opposition brief. The first is what appears to be text message exchanges between Defendant Clark and Mr. Callaway. (Ex. A, ECF No. 48-2.) The second is an excerpt from Defendant Stevens' affidavit supporting the search warrant. (Ex. B, ECF No. 48-3.) The latter describes the location to be searched in detail (i.e., Plaintiffs' property). (Id. at 2.) Defendant Stevens also attested to a statement of probable cause. Specifically, he conducted an aerial reconnaissance over Plaintiffs' property. (Id. at 3.) Defendants Stevens described several buildings and structures on the property, including a "greenhouse type structure and a small tent." (Id. ) He concluded that, "[b]ased on the size of the location, the observations made and the affiant's training and experience, [he] believe[d] there could be in excess of 100 growing marijuana plants." (Id. )
Defendants maintain that courts cannot look beyond a complaint to a party's moving papers when ruling on a motion to dismiss. (Reply 4 (citing Schneider v. Cal. Dep't of Corr. ,
B. Court's Analysis
1. Plaintiffs' Exhibits
The Court begins with the threshold matter of Plaintiffs' exhibits. Plaintiffs did not include Defendants Stevens' affidavit or any factual allegations concerning the affidavit in their Fourth Amended Complaint. In its prior order, the Court explicitly stated that the failure to include an affidavit, search warrant, or factual allegations concerning an affidavit or search warrant was dispositive in determining Plaintiffs' failure to state a claim for a constitutional violation. ("Prior Order," ECF No. 45, at 14-15.) The Court also cited authority for the proposition that, "[i]n determining the propriety of a Rule 12(b)(6) dismissal, a court may not look beyond the complaint to a plaintiff's moving paper, such as a memorandum in opposition to a defendant's motion to dismiss." (Id. at 11 n.2 (citing Schneider ,
Despite these clear warnings, Plaintiffs took a different approach. Plaintiffs decided to attach exhibits in their Opposition brief instead of to the Fourth Amended Complaint, contrary to the Federal Rules and Ninth Circuit precedent. See *1139Fed. R. Civ. P. 10(c) ("A copy of a written instrument that is an exhibit to a pleading is a part of the pleading for all purposes.") (emphasis added); Schneider ,
2. Whether the Warrant Affidavit Contained Misrepresentations or Omissions Material to the Finding of Probable Cause
In 1996, California's electorate passed Proposition 215 and enacted the Compassionate Use Act ("CUA"), which generally exempted medical marijuana patients and their caregivers from laws criminalizing possession and cultivation of marijuana. See
California courts have recognized that the enactment of the MMPA did not modify the Mower holding, i.e., that the CUA does not grant immunity from arrest for patients with only a marijuana recommendation. Thus, as one California Court of Appeal has stated:
[T]he status of [a] qualified [marijuana] patient does not confer an immunity from arrest. Law enforcement officers may arrest a qualified patient for marijuana offenses where they have probable cause, based on all of the surrounding facts including qualified patient status when they have reason to believe, for instance, that the arrestee does not possess marijuana for his personal medical purposes.
Littlefield v. Cnty. of Humboldt ,
At the same time, if a medical marijuana patient holds a valid identification card then he or she will have immunity from arrest "unless there is probable cause to believe that the information contained in the card is false or falsified, the card has been obtained by means of fraud, or the person is otherwise in violation of the provisions of this article."
Also relevant here is MMPA's provisions that relieve certain qualified persons who associate "collectively or cooperatively to cultivate marijuana for medical purposes" from certain state criminal sanctions relating to marijuana.
Finally, California Health & Safety Code § 11362.77 limits the number of marijuana plants an individual can legally own. At the time of the raid in 2014, the statute provided that "[a] qualified patient or primary caregiver may possess no more than eight ounces of dried marijuana per qualified patient. In addition, a qualified patient or caregiver may also maintain no more than six mature or 12 immature marijuana plants per qualified patient."
The dispositive issue with regard to judicial deception is probable cause, specifically, whether Defendants had probable cause that Plaintiffs were violating some aspect of the medical marijuana framework described above. If Defendants had sufficient probable cause, beyond any false or omitted material, then a warrant would have properly issued and Plaintiffs' judicial deception argument fails. "The existence of the Compassionate Use Act [ ] and the Medical Marijuana Program Act [ ] do not change the probable cause analysis." United States v. Carpenter , 461 Fed. App'x 539, 540 (9th Cir. 2011) (unpublished opinion). As discussed, to state a claim for judicial deception under section 1983, a plaintiff must "(1) establish that the warrant affidavit contained misrepresentations or omissions material to the finding of probable cause, and (2) make a 'substantial showing' that the misrepresentations or omissions were made intentionally or with reckless disregard for *1141the truth." Little ,
Under California law at the time, the maximum amount per recommendation and identification card was (and is) six mature plants.3
One final issue remains. Plaintiffs allege that at the time of the raid only thirty-one marijuana plants were at the collective's location. (FAC ¶ 32.) The disparity between the thirty-one plants and the 120 plants necessary to establish probable cause makes this a closer question. However, Plaintiffs have the burden to demonstrate that Defendant Clark's misrepresentations or omissions were intentional or reckless. Generally, this requires more than mere negligence. See United States v. Smith ,
The Court considers the Supreme Court's guidance that "[w]here the alleged ... violation involves a search or *1142seizure pursuant to a warrant, the fact that a neutral magistrate has issued a warrant is the clearest indication that the officers acted in an objectively reasonable manner." Messerschmidt v. Millender ,
In sum, the Court finds that Plaintiffs have not alleged sufficient factual matter to state a plausible Fourth Amendment judicial deception violation. Accordingly, the Court does not reach whether Defendants were acting under color of state law. In light of the foregoing, the Court GRANTS Defendants' Motion to Dismiss and DISMISSES WITH PREJUDICE Plaintiffs' third cause of action.
II. Fifth Claim: False Arrest/Malicious Prosecution Under § 1983
In the fifth cause of action, Plaintiffs allege that "Defendants Clark and Stevens falsely, intentionally and maliciously arrested plaintiffs Smith and Sneller without probable cause and recommended that false criminal charges be filed against them despite the fact that defendants Clark and Stevens knew at all times that plaintiffs were engaged in legal conduct under the laws of the State of California." (FAC ¶ 54.) Sneller and Smith were arrested for "felony cultivation of marijuana under the laws of the State of California and submitted a false police report to the San Diego County District Attorney's office requesting plaintiffs be criminally charged for said offense." (Id. ¶ 50.) Plaintiffs further allege that these "illegal arrest[s] ... violat[ed] ... plaintiffs' rights to due process under the Fourth and Fourteenth Amendments." (Id. ¶ 56).
A. False Arrest
The Fourth Amendment requires that police officers have probable cause to support an arrest. Luchtel v. Hagemann ,
Defendants argue that a plaintiff must allege that the state actor intended to subject a person to a denial of a specific federal constitutional right. (MTD 28 (citing Poppell v. City of San Diego ,
Plaintiffs contend that Defendants knew Smith and Sneller were not in violation of any law and that Defendants illegally arrested them. (Opp'n 9.) Plaintiffs then state that the district attorney rejected *1143criminal charges and that the false arrest claims are properly stated. (See
Defendants misapprehend Plaintiffs' claim. Defendants argue that Plaintiffs do not have a federally protected right in marijuana cultivation or possession and therefore cannot be subject to a false arrest claim. Plaintiffs' false arrest claim does not derive from a right to possess or cultivate marijuana but from the Fourth Amendment's guarantee to be free from arrest without probable cause of a crime.
Plaintiffs allege that Smith and Sneller were arrested for felony cultivation of marijuana. (FAC ¶ 50.) At the time of arrest, California Health & Safety Code § 11358 criminalized any cultivation, harvesting, drying, or possession of cannabis plants. See
Plaintiffs do not allege that Smith and Sneller had valid marijuana identification cards and consequently, Defendants could arrest Smith and Sneller as long as the deputy sheriffs had probable cause of marijuana cultivation. Plaintiffs argue that Defendants' misrepresentations to the magistrate caused the illegal search warrant to issue and, presumably, the false arrest derived from the original sin of the ill-gotten search warrant. (See Opp'n 9; FAC ¶¶ 50, 54.) Accepting as true Plaintiffs' argument that they are qualified patients, Defendants may have had probable cause to arrest Plaintiffs Sneller and Smith based on the totality of circumstances at the time of the raid, including the number of marijuana plants at the collective. See Kelly ,
In such an instance, Plaintiffs could have asserted an affirmative defense at trial, but the arrest itself would have been valid and not a constitutional violation. Thus, the Court finds that Plaintiffs fail to state a claim for relief as to false arrest.
B. Malicious Prosecution
"In order to prevail on a § 1983 claim of malicious prosecution, a plaintiff must show that the defendants prosecuted him with malice and without probable cause, and that they did so for the purpose of denying him equal protection or another specific constitutional right." Flournoy v. Sacramento Cnty. Sheriff Dep't , No. 11-cv-2844-KJM-EFB P,
Here, Plaintiffs allege that "Defendants Clark and Stevens falsely, intentionally and maliciously arrested plaintiffs Smith and Sneller without probable cause and recommended that false charges be filed against them, despite the fact that defendants Clark and Stevens knew at all times ... that plaintiffs were engaged in legal conduct." (FAC ¶ 54.)
A malicious prosecution claim lies where a local official knowingly provided misinformation or engaged in bad faith conduct that was instrumental in initiating legal proceedings. See Awabdy ,
III. First Claim: Monell Claim Against County Defendants
Plaintiffs' first cause of action is for a violation of civil rights under section 1983 against Defendants County of San Diego and San Diego County Sheriff's Department, (collectively, the "County Defendants"). A government entity may not be held liable under section 1983 unless a policy, practice, or custom of the entity can be shown to be a moving force behind a violation of constitutional rights. Monell v. Dep't of Soc. Servs. of the City of N.Y. ,
Defendants advance a variety of arguments but, as pertinent here, they argue that Plaintiffs fail to allege an underlying constitutional violation. (MTD 19 (citing City of Los Angeles v. Heller ,
Plaintiffs argue that they have established the underlying constitutional deprivation and that they are "protected under the Fourth Amendment from illegal arrest and illegal s[ei]zure of property, and from *1145the custom, policy and practice of a governmental entity that allows illegal police conduct." (Opp'n 5.) Plaintiffs again allege that Monell liability may be imposed for a failure to properly train and supervise deputies. (FAC ¶ 37.) Plaintiffs allege no other constitutional deprivation other than violation of their Fourth Amendment right to be free from illegal arrest and seizure of property and acknowledge that there is no federal right to access to medical marijuana. (Opp'n 5.)
As previously discussed, Plaintiffs fail to state a claim for a deprivation of their Fourth Amendment rights. See supra Sections I.B.2 & II. The underlying constitutional deprivation is a necessary element of a Monell claim. See Plumeau ,
IV. Second Claim: Conspiracy to Violate Civil Rights Under § 1983
With respect to their second cause of action for conspiracy to violate civil rights, Plaintiffs allege that "all individual named defendants herein acted in concert and conspired to intentionally have plaintiffs subjected to false arrest and illegal and false confiscation of legally grown medical marijuana." (FAC ¶ 41.) Plaintiffs further allege that "the conduct of all individual defendants herein was motivated by evil motive and intent" and that "all individual defendants named herein exhibited reckless and callous indifference to the plaintiffs['] rights under the Fourth and Fourteenth Amendments to the U.S. Constitution and the Constitution of the State of California." (Id. ¶ 43.)
"Conspiracy is not itself a constitutional tort under § 1983.... It does not enlarge the nature of the claims asserted by the plaintiff, as there must always be an underlying constitutional violation." Lacey v. Maricopa Cnty. ,
V. State Law Claims
Section 1367 of Title 28 of the United States Code allows a federal district court to hear all state law claims as long as there is an independent basis for jurisdiction. Under section 1367, a district court "shall have supplemental jurisdiction over all other claims that are so related to claims in the action within such original jurisdiction that they form part of the same case or controversy under Article III of the United States Constitution."
"In Gibbs , the [Supreme] Court stated that "if federal claims are dismissed before trial ... the state claims should be dismissed as well." Carnegie-Mellon Univ. v. Cohill ,
In a similar case involving § 1983 claims for judicial deception, probable cause, and false arrest involving marijuana cultivation, the district court declined to exercise supplemental jurisdiction because of complex state law immunity issues. See Call ,
VI. Leave to Amend
The Court must consider whether to grant leave to amend. When determining whether to grant leave to amend, Federal Rule of Civil Procedure 15(a)(2) instructs Courts to "freely give leave when justice so requires." However, leave to amend may be denied at the District Court's discretion if there is "undue delay, bad faith or dilatory motive on the part of the movant, repeated failure to cure deficiencies by amendments previously allowed, undue prejudice to the opposing party by virtue of allowance of the amendment, [or] futility of amendment." Foman v. Davis ,
Not all of the Foman factors are equal-"[p]rejudice is the 'touchstone of the inquiry under rule 15(a).' " Eminence Capital, LLC v. Aspeon, Inc. ,
The Ninth Circuit has noted the extent to which the presumption extends. In Eminence Capital , the Ninth Circuit reversed a district court that denied leave to amend even though the plaintiffs had three "bites *1147at the apple." Id. at 1053. The Circuit determined that the plaintiffs had not filed three substantially similar complaints alleging substantially similar theories-"it [was] not accurate to imply that plaintiffs had filed multiple pleadings in an attempt to cure pre-existing deficiencies." Id.
Although Defendants have not made any showing of prejudice, there is a strong showing that amendment would be futile because of Plaintiffs' repeated failures to cure known deficiencies. Here, Plaintiffs have had four opportunities to re-plead their causes of action with sufficient factual allegations to state a claim for relief. Unlike Eminence Capital , Plaintiffs have filed multiple pleadings in an attempt to cure the same factual deficiencies of the same claims. Although Plaintiffs removed two State law claims, and added two others after the first Motion to Dismiss Order, since that time, Plaintiffs have not amended their complaint to state different causes of action; rather, each amendment attempted to cure the factual deficiencies the Court noted in this and prior Orders. Thus, each complaint focused on the lack of factual detail sufficiently to state a claim, and each complaint failed.
After each iteration of the complaint, the Court provided in-depth decisions explaining the basis for dismissal, yet Plaintiffs still have failed to meet the required pleading requirements. Failure to correct identified deficiencies "is a strong indication that the plaintiffs have no additional facts to plead." Zucco Partners, LLC v. Digimarc Corp. ,
CONCLUSION
In light of the above, the Court GRANTS Defendants' Motion to Dismiss. (ECF No. 40.) The Court DISMISSES WITH PREJUDICE Plaintiffs' federal claims and DISMISSES WITHOUT PREJUDICE Plaintiffs' state law claims. The Court DENIES LEAVE TO AMEND . This Order ends the litigation in this matter. The Clerk SHALL close the file.
IT IS SO ORDERED.
Footnotes
341 F. Supp. 3d 1129 (Organics v. Cnty. of San Diego) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.