Pendell v. Spokane

District Court, E.D. Washington·Decided June 17, 2020·No. 2:19-cv-00426·Unknown

Opinion

FILED IN THE U.S. DISTRICT COURT EASTERN DISTRICT OF WASHINGTON Jun 17, 2020 SEAN F. MCAVOY, CLERK Plaintiff, NO. 2:19-CV-00426-SAB v. SPOKANE COUNTY, WASHINGTON; ORDER GRANTING LARRY H. HASKELL, in both his DEFENDANTS’ MOTION TO official capacity as Spokane County DISMISS Prosecutor and individually; and JOHN F. DRISCOLL, in both his official capacity as Deputy Prosecutor and individually; Defendants. The Court held a telephonic motion hearing on June 8, 2020 on Defendants’ FRCP 12(c) Motion to Dismiss, ECF No. 27. Plaintiff was represented by Michael Love and Thomas Jarrard. Defendants were represented by Paul Kirkpatrick and Christopher Browning. During the hearing, the Court heard Defendants’ arguments in support of their motion to dismiss and Plaintiff’s arguments against the motion. The Court took the matter under advisement. Having considered the briefing, parties’ oral arguments, and the relevant caselaw, the Court grants Defendants’ motion. // Facts The following facts are taken from Plaintiff’s First Amended Complaint (FAC). In 1996, Plaintiff was employed as a police officer with the Cheney Police Department. ECF No. 12 at ¶ 11. In January 1996, Plaintiff conducted a DUI stop of a suspect. Id. In preparing the police report on the DUI suspect’s arrest, Plaintiff incorrectly listed himself as the transporting officer when another officer had actually transported the suspect. Id. In July 1996, at the trial of the DUI suspect, Plaintiff testified that he had not been the transporting officer. Id. As a result, Plaintiff was told by his superiors to either resign or face termination for falsifying a police report. Id. Plaintiff chose to resign. Id. Due to the incident, the Cheney Police Chief and Plaintiff’s patrol sergeant encouraged Plaintiff to apply to other departments and promised to give him recommendations. Id. In 1999, Plaintiff was hired by the Spokane County Sheriff’s Office as a fully commissioned law enforcement officer. Id. at ¶ 12. Plaintiff alleges that the Sheriff’s Office had full knowledge during the application, background, and hiring process of the circumstances leading to Plaintiff’s resignation from the Cheney Police Department in 1996. Id. The Spokane County Prosecutor’s Office maintains a policy for creating a Potential Impeachment Disclosure List (“PIDL”), colloquially known as the “Brady list.” Id. at ¶ 13. The County Disclosure Mandate Procedure requires an internal investigation by a law enforcement agency prior to placing an officer’s name on the PIDL. Id. On December 29, 2016, Defendant Driscoll notified Plaintiff that he was being placed on the PIDL due to “a sustained finding of Sheriff’s Office Policy 340.5(ae)” for making false or misleading statements in connection with an investigation. Id. at ¶¶ 17-18. Plaintiff alleges that he was placed on the PIDL due solely to the 1996 Cheney incident and that no separate investigation concerning the incident occurred prior to his placement on the PIDL by Defendants. Id. at ¶¶ 15-17. On January 6, 2017, Plaintiff responded to Defendant Driscoll’s notice and protested the decision to add him to the PIDL because—besides the Cheney incident—he was aware of only one unfounded complaint against him. Id. at ¶ 19. Plaintiff alleges that if the 1996 Cheney incident were investigated, it would have been determined that Plaintiff never violated Office Policy 340.3.5(ae) while employed at the Sheriff’s Office. Id. at ¶¶ 21-23. Plaintiff further alleges that two Sheriff’s Office employees—Sheriff Knezovich and Detective Sergeant Hines— testified in unrelated litigation that placement on the PIDL significant impairs a law enforcement officer’s opportunity for promotion and advancement. Id. at ¶¶ 24-26. Plaintiff alleges he did not learn of the harm to his career until December 2018, when he learned that Sheriff Knezovich testified that he would not hire or promote an officer who was placed on the PIDL. Id. at ¶ 27. Plaintiff sought removal of his name from the PIDL, but Defendants refused, giving rise to the instant litigation. Plaintiff alleges that he will suffer irreparable harm because he will be denied promotion and advancement during his next opportunity for promotion and placement on the PIDL has caused harm to his professional reputation. Plaintiff also argues that Defendants’ decision to place him on the PIDL violated his due process rights by depriving him of his liberty and property interests in his employment. Legal Standard A party may move for judgment on the pleadings after the pleadings are closed, but early enough not to delay trial. Fed. R. Civ. P. 12(c). A motion for a judgment on the pleadings “is properly granted when, taking all the allegations in the non-moving party’s pleadings as true, the moving party is entitled to judgment as a matter of law.” Fajardo v. Cty. of Los Angeles, 179 F.3d 698, 699 (9th Cir. 1999). Rule 12(c) motions are functionally identical to a motion brought under Rule 12(b). Dworkin v. Hustler Magazine, Inc., 867 F.2d 1188, 1192 (9th Cir. 1989). Rule 12(b)(6) allows a court to dismiss a complaint for failure to state a claim upon which relief can be granted. Fed. R. Civ. P. 12(b)(6). Dismissal under Rule 12(c) and (b)(6) is only proper if there is either a “lack of a cognizable legal theory” or “the absence of sufficient facts alleged under a cognizable legal theory.” Taylor v. Yee, 780 F.3d 928, 935 (9th Cir. 2015); Balistreri v. Pacifica Police Dep’t, 901 F.2d 696, 699 (9th Cir. 1990). When considering a 12(b)(6) motion, the court accepts the allegations in the complaint as true and construes the pleading in the light most favorable to the non-moving party. Lazy Y Ranch Ltd. v. Behrens, 546 F.3d 580, 588 (9th Cir. 2008). However, this does not require the Court “to accept as true legal conclusions couched as factual allegations.” Parents for Privacy v. Barr, 949 F.3d 1210, 1221 (9th Cir. 2020). To survive a motion to dismiss, the complaint must state a claim for relief that is plausible on its face. Ashcroft v. Iqbal, 556 U.S. 662, 678 (2009). A claim is plausible on its face when “the plaintiff pleads factual content that allows the court to draw the reasonable inference that the defendant is liable for the misconduct alleged.” Id. The allegations must be enough to raise the fight to relief above a speculative level. Bell Atl. Corp. v. Twombly, 550 U.S. 544, 555 (2007). Discussion The general thrust of Plaintiff’s complaint is that he should not have been placed on the PIDL for the 1996 Cheney incident—which he fully admits occurred—because it happened prior to his employment with the Sheriff’s Office, that a separate and independent investigation should have been conducted prior to his placement on the PIDL, and that he was entitled to notice and an opportunity to respond prior to being placed on the PIDL. Plaintiff also asserts that Defendants failed to follow County policy in placing him on the PIDL. Defendants assert that Plaintiff’s complaint should be dismissed because SCP Haskell and DPA Driscoll are entitled to absolute prosecutorial immunity and Eleventh Amendment immunity. Defendants argue that because Defendants Haskell and Driscoll are state actors, Spokane County cannot be held liable for the decision to place Plaintiff on the PIDL.

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Pendell v. Spokane, (E.D. Wash. 2020).

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