Potocnik v. Carlson

9 F. Supp. 3d 981, 2014 U.S. Dist. LEXIS 38018, 2014 WL 1206403
CourtDistrict Court, D. Minnesota
DecidedMarch 24, 2014
DocketCase No. 13-CV-2093 (PJS/JJG)
StatusPublished
Cited by15 cases

This text of 9 F. Supp. 3d 981 (Potocnik v. Carlson) is published on Counsel Stack Legal Research, covering District Court, D. Minnesota primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Potocnik v. Carlson, 9 F. Supp. 3d 981, 2014 U.S. Dist. LEXIS 38018, 2014 WL 1206403 (mnd 2014).

Opinion

ORDER

PATRICK J. SCHILTZ, District Judge.

Plaintiff Sheila Potocnik brings numerous claims against numerous defendants for unlawfully disclosing or obtaining information contained in her driver’s-license record. This matter is before the Court on two motions: the motion of defendants Michael Campion and Ramona Dohman (collectively, “the Commissioners”) to dismiss for failure to state a claim and the motion of defendant Walter Carlson for partial judgment on the pleadings. For the reasons stated below, both motions are granted.

I.- BACKGROUND

A. Allegations against Sergeant Carlson

Defendant Walter Carlson is a Minneapolis police sergeant. Compl. ¶ 12. He is also the father of a woman (“Ms. Carlson”) who was in a 10-year relationship with Potocnik’s brother, Duane DeMeules. Compl. ¶ 29. DeMeules and Ms. Carlson had two children together. Compl. ¶ 29. After that relationship ended, Potocnik and Ms. Carlson remained friendly. Compl. ¶ 31. Sergeant Carlson, however, disliked DeMeules and frequently threatened him with violence. . Compl. ¶ 38.

In 2010, Potocnik called Ms. Carlson on her brother’s behalf to ask whether he could visit his children. Compl. ¶ 32. Ms. Carlson initially agreed to limited visitation. Compl. ¶ 33. Potocnik called back a couple of times to set up a visitation schedule, but initially received no response. Compl. ¶ 35. Eventually, Ms. Carlson called Potocnik to say that she had changed her mind and that she preferred to have a formal visitation schedule set up by a court or a'mediator. Compl. ¶36. Potocnik said that she understood and would inform her brother. Compl. ¶ 37.

On October 8, 2010, Sergeant Carlson called Potocnik’s cell phone from the Minneapolis Police Department. Compl. ¶ 39. Carlson yelled and swore at Potocnik, telling her not to “call his f* * *cking daughter again” and saying that he “didn’t want Potocnik’s f* * *ing brother or anybody in their family around his grandkids.” Compl. ¶ 41.

During- the phone call, Carlson revealed to Potocnik that he knew that she lived in St. Michael, that she worked at North Memorial Hospital,- and that she was in school for law enforcement. Compl. ¶¶ 43-[986]*98645. Carlson also said that he knew that Potocnik was planning to take the Minnesota Board of Peace Officers Standards and Training Test, and Carlson demanded to know when she would take it. If she refused to tell him, Carlson said, “I can easily find out from other sources.” Compl. ¶ 47. Carlson also referred to Po-tocnik’s then-boyfriend, who was a former Minneapolis police officer, and Carlson derogatorily referred to Potocnik’s sister Laura, who had been murdered in Carlson’s precinct in 2005. Compl. ¶ 48-56. Carlson said that he “knew [Laura] very well” and that he “kn[ew] what happened. Real great family.” Compl. ¶¶ 55-56.

Potocnik ended the phone call, which left her frightened for her safety. Compl. ¶¶ 44, 57. Over the next hour and a half, Carlson tried calling back several times. Compl. ¶ 58. Potocnik eventually called Carlson, who began screaming and verbally attacking Potocnik, her brother, and her father. Compl. ¶¶ 59-65. He also brought up Potocnik’s sister Laura again. Compl. ¶ 71. Potocnik asked Carlson how he was getting all of this information. Compl. ¶ 66. Carlson admitted to using his computer at the Minneapolis Police Department to find information about Potocnik and her family. Compl. ¶ 67.

Potocnik complained to the Minneapolis Police Department’s Internal Affairs unit. Compl. ¶ 72. Scott Zierden was assigned by the department to conduct an investigation.1 Compl. ¶ 73. Zierden told Potocnik that Carlson admitted accessing the Department of Vehicle Services (“DVS”) database to obtain information about Potoc-nik and her family. Compl. ¶ 85. The case was referred to the St. Paul City Attorney for a criminal investigation. Compl. ¶ 86. During the investigation, the Department of Public Safety conducted an audit of Carlson’s use of the DVS database. Compl. ¶ 88. The audit revealed that, since 2003, Carlson had repeatedly accessed records unrelated to official business or work-related assignments. Compl. ¶ 88. Beginning in 2004, Carlson had accessed Potocnik’s DVS record 26 times, including twice on the day that he made the threatening calls to her. Compl. ¶¶ 112-13. Carlson also accessed her DVS record after the threatening phone calls, and continued to access her record during the internal-affairs investigation. Compl. ¶¶ 114-15.

Potocnik later requested an audit of her DVS record. Compl. ¶ 152-53. The audit disclosed that Potocnik’s DVS record has been accessed over 75 times since 2004 by various officers from various cities and various public agencies. Compl. ¶ 3; see also Compl. ¶¶ 101-07. The audit indicated that the inquiring officers had used Potocnik’s name, not her license-plate number, to access her record. Compl. ¶ 164.

B. Allegations against the Commissioners

Defendant Michael Campion was formerly the Commissioner of the Department of Public Safety (“DPS”), which created and maintains the DVS database. Compl. ¶¶24, 99. During Campion’s tenure, the DVS database was developed into its current format. Compl. ¶ 196. Defendant Ramona Dohman is Campion’s successor. Compl. ¶ 25. Both Campion and [987]*987Dohman have been involved in law enforcement for many years. Compl. ¶¶ 190-95.

Potocnik alleges that the Commissioners are well aware of widespread misuse of the DVS database, but they have ignored the problem and failed to safeguard the database, provide adequate training, or correct abuses. Compl. ¶¶ 197, 200. And even if the Commissioners did not actually know of the misuse of the DVS database, Potoc-nik alleges, they were nevertheless reckless or grossly negligent in supervising their subordinates who operated the database.2 Compl. ¶¶ 150-51.

II. ANALYSIS

Potocnik brings (1) claims under the Driver’s Privacy Protection Act (“DPPA”), 18 U.S.C. §§ 2721 et seq., (2) constitutional and statutory claims under 42 U.S.C. § 1983, and (3) a state-law claim of invasion of privacy. The Commissioners move to dismiss all of the claims against them. Sergeant Carlson moves for judgment on the pleadings as to the § 1983 and invasion-of-privacy claims and argues that, insofar as the DPPA claims are based on acts that occurred before August 1, 2009, those claims are barred by the statute of limitations.

A. Standard of Review

In reviewing a motion to dismiss for failure to state a claim under Fed.R.Civ.P. 12(b)(6), the court must accept as true all of the factual allegations in the complaint and draw all reasonable inferences in the plaintiffs favor. Aten v. Scottsdale Ins. Co., 511 F.3d 818, 820 (8th Cir.2008). Although the factual allegations in the complaint need not be detailed, they must be sufficient to “raise a right to relief above the speculative level.... ” Bell Atl. Corp. v. Twombly, 550 U.S. 544, 555, 127 S.Ct. 1955, 167 L.Ed.2d 929 (2007).

Free access — add to your briefcase to read the full text and ask questions with AI

Related

Assoc. for Govt. Acc. v. Steve Simon
128 F.4th 976 (Eighth Circuit, 2025)
Gurminder Singh v. Google LLC
N.D. California, 2022
Said v. Mayo Clinic
D. Minnesota, 2021
Nisi v. Brown
369 F. Supp. 3d 848 (E.D. Illinois, 2019)
Nisi v. Brown
N.D. Illinois, 2019
Krekelberg v. Anoka County
D. Minnesota, 2018
Stamm v. Cnty. of Cheyenne
326 F. Supp. 3d 832 (D. Nebraska, 2018)
Karasov v. Caplan Law Firm, P.A.
84 F. Supp. 3d 886 (D. Minnesota, 2015)
Loeffler v. City of Anoka
79 F. Supp. 3d 986 (D. Minnesota, 2015)
Rollins v. City of Albert Lea
79 F. Supp. 3d 946 (D. Minnesota, 2014)
Kennedy v. City of Braham
67 F. Supp. 3d 1020 (D. Minnesota, 2014)
Kampschroer v. Anoka County
57 F. Supp. 3d 1124 (D. Minnesota, 2014)
Roschen v. Wabasha County
29 F. Supp. 3d 1244 (D. Minnesota, 2014)
Ray v. Anoka County
24 F. Supp. 3d 843 (D. Minnesota, 2014)

Cite This Page — Counsel Stack

Bluebook (online)
9 F. Supp. 3d 981, 2014 U.S. Dist. LEXIS 38018, 2014 WL 1206403, Counsel Stack Legal Research, https://law.counselstack.com/opinion/potocnik-v-carlson-mnd-2014.