Richard Ceja v. Beverly Hills Police Department

CourtDistrict Court, C.D. California
DecidedDecember 1, 2023
Docket2:22-cv-05884
StatusUnknown

This text of Richard Ceja v. Beverly Hills Police Department (Richard Ceja v. Beverly Hills Police Department) is published on Counsel Stack Legal Research, covering District Court, C.D. California primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Richard Ceja v. Beverly Hills Police Department, (C.D. Cal. 2023).

Opinion

1 O 2 3 4 5 6 7 8 UNITED STATES DISTRICT COURT 9 CENTRAL DISTRICT OF CALIFORNIA 10 Case No.: 2:22-cv-05884-MEMF-AGR 11 RICHARD CEJA, an individual, FINN O’

MCCLAFFERTY, an individual, BRIAN 12 WEIR, an individual,, ORDER GRANTING IN PART MOTION TO DISMISS AND GRANTING REQUEST FOR 13 Plaintiffs, JUDICIAL NOTICE [ECF NOS. 51, 54] 14 v. 15 16 THE CITY OF BEVERLY HILLS, a California municipal corporation, THE BEVERLY HILLS 17 POLICE DEPARTMENT, a municipal agency, CAPT. MARK ROSEN, an individual, CAPT. 18 LINCOLN HOSHINO, an individual, CAPT. 19 ELIZABETH ALBANESE, an individual, CAPT. MAX SUBIN, an individual, SHELLY 20 OVROM, an individual, LT. DAVID HAMEL, an individual, LT. SHAN DAVIS, an 21 individual, LT. TERRY NUTALL, an individual, LT. RENATO MORENO, an 22 individual, CHIEF DAVID SNOWDEN, an 23 individual, OFFICER ANNE MARIE LUNSMAN, an individual, LT. KEVIN ORTH, 24 an individual, SGT. DALE DRUMMOND, an individual, DET. MARK SCHWARTZ, an 25 individual, and DOES ONE through ONE HUNDRED (1-100), 26 Defendants. 27

28 1 Before the Court are a Motion to Dismiss and Request for Judicial Notice filed by 2 Defendants Elizabeth Albanese, Shan Davis, Dale Drummond, Renato Moreno, Terry Nutall, Kevin 3 Orth, Shelley Ovrom, Mark Rosen, Mark Schwartz, Max Subin, The City of Beverly Hills. ECF 4 Nos. 51, 54. For the reasons stated herein, the Court DENIES the Request for Judicial Notice and 5 GRANTS IN PART the Motion to Dismiss. 6 BACKGROUND 7 I. Factual Background1 8 Plaintiffs Richard Ceja (“Ceja”), Finn O’McClafferty (“O’McClafferty”), and Brian Weir 9 (“Weir,” or collectively with Ceja and O’McClafferty, “Plaintiffs”) are individuals residing in 10 California. See SAC ¶¶ 3–5. All three are former employees of the Beverly Hills Police Department 11 (“BHPD”). See id. ¶¶ 3–5. 12 Defendant City of Beverly Hills (“BH”) is a municipal corporation in California. See id. ¶ 6. 13 Defendant BHPD is an agency of BH. See id. ¶ 7. Defendants Mark Rosen (“Rosen”), Lincoln 14 Hoshino (“Hoshino”), Elizabeth Albanese (“Albanese”), Max Subin (“Subin”), Shelly Ovrom 15 (“Ovrom”), Shan Davis (“Davis”), David Hamel (“Hamel”), Terry Nutall (“Nutall”), Ranato Moreno 16 (“Moreno”), David Snowden (“Snowden”), Anne Marie Lunsman (“Lunsman”), Kevin Orth 17 (“Orth”), Dale Drummond (“Drummond”), and Mark Schwartz (“Schwartz”)2 are individuals 18 residing in California. See id. ¶¶ 8–21. All of the Individual Defendants were employees of BH or 19 BHPD during the relevant time period. See id. ¶¶ 8–21. 20 Two different factions have long competed for control of BH and BHPD. See id. ¶ 27. One 21 faction seeks to encourage or tolerate abuses of power by BHPD officers, while the other faction 22 23

24 1 Unless otherwise indicated, the following factual background is derived from Plaintiffs’ Second Amended 25 Complaint. ECF No. 49 (“SAC”). For the purposes of the Motion to Dismiss, the Court treats these factual allegations as true, but at this stage of the litigation, the Court makes no finding on the truth of these 26 allegations and is therefore not—at this stage—finding that they are true. 2 The Court will refer to all Defendants (BH, BHPD, Rosen, Hoshino, Albanese, Subin, Ovrom, Davis, 27 Hamel, Nutall, Moreno, Snowden, Lunsman, Orth, Drummond, and Schartz) as “Defendants” where appropriate. The Court will refer to the individuals (Rosen, Hoshino, Albanese, Subin, Ovrom, Davis, Hamel, 28 1 seeks to foster conduct consistent with the law inside BHPD. See id. The Individual Defendants are 2 associated with the first group. See id. 3 Plaintiffs were known during their tenure at BHPD for being “by the book” and not tolerating 4 bad behavior. See id. ¶ 28. Starting in or around 2011, Plaintiffs took stands against bad conduct by 5 Lunsman, Orth, Drummond, and Schartz. See id. ¶ 29. In response, the first faction (which seeks to 6 tolerate abuses of power) brought meritless charges of wrongdoing against Plaintiffs. See id. ¶ 30. 7 In 2015, Plaintiffs sued BHPD. See id. ¶ 32. The parties settled the lawsuit. See id. The 8 settlement agreement included a clause that “[t]he City will not take any action in bad faith to 9 interfere with [Plaintiff's] CalPERS3 rights.” See id. The terms of the settlement agreement and other 10 information regarding Plaintiffs, including “the Brady list status of the Plaintiffs and Pitches 11 Protected Information,”4 were known only Plaintiffs, the Defendants in this action, and their 12 respective counsel. See id. 13 Between 2017 and 2019, the second faction (which sought to foster conduct consistent with 14 the law inside BHPD) was in control of BHPD. See id. ¶ 33. Certain members of the other faction 15 (which sought to encourage or tolerate abuses of power by BHPD officers) filed lawsuits against 16 BHPD during this time period. See id. Plaintiffs offered to testify on behalf of the second faction in 17 defense against this litigation and were preparing to do so. See id. In retaliation, Defendants sent 18 CalPERS anonymous tips regarding the language of the previously described settlement agreements 19

20 3 CalPERS is the California Public Employees’ Retirement System. The Court understands the reference to 21 “CalPERS rights” to mean Plaintiffs’ rights to a pension or similar benefits from CalPERS. 4 The Court understands the reference to “Pitches” to be a clerical error and that the Complaint was meant to 22 read “Pitchess.” In any event, although the Complaint does not make this explicit, the Court understands “the Brady list status of the Plaintiffs and Pitches Protected Information” to refer to any files from BHPD that may 23 contain descriptions of alleged misconduct or similar information regarding Plaintiffs. See Ass’n for Los 24 Angeles Deputy Sheriffs v. Superior Ct., 447 P.3d 234, 239 (Cal. 2019) (“The so-called Pitchess statutes, however, restrict a prosecutor’s ability to learn of and disclose certain information regarding law enforcement 25 officers. [citation to Pitchess v. Superior Court, 522 P.2d 305 (Cal. 1974)]. Most notably, [California] Penal Code section 832.7 renders confidential certain personnel records and records of citizens’ complaints, as well 26 as information ‘obtained from’ those records . . . some law enforcement agencies have created so-called Brady lists. These lists enumerate officers whom the agencies have identified as having potential exculpatory 27 or impeachment information in their personnel files — evidence which may need to be disclosed to the defense under Brady [v. Maryland 373 U.S. 83 (1963)] and its progeny.”) 28 1 between Plaintiffs and BHPD, and regarding the Brady list status of at least one Plaintiff. See id. The 2 anonymous tips complained of the de facto confidential nature of the settlement agreement and 3 suggested that there was a conspiracy to keep the circumstances of Plaintiffs’ departure from BHPD 4 secret. See id. As a result of these communications, CalPERS determined that Plaintiffs were not 5 eligible for certain benefits, costing Plaintiffs over $5,000,000. See id. 6 Plaintiffs are not certain at this time who sent the anonymous tips to CalPERS. See id. ¶¶ 34– 7 47. Plaintiffs allege, in the alternative, that each of the individual Defendants (Rosen, Hoshino, 8 Albanese, Subin, Ovrom, Davis, Hamel, Nutall, Moreno, Snowden, Lunsman, Orth, Drummond, and 9 Schwartz) “primarily drafted or participated in the drafting of one or more” of the anonymous tips. 10 See id. ¶¶ 34–47. Plaintiffs further allege that Defendants (including BH and BHPD) “conspired to 11 keep secret their respective specific roles in [their] conspiracy to retaliate against the Plaintiffs.” See 12 id. ¶ 48. 13 II.

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Richard Ceja v. Beverly Hills Police Department, Counsel Stack Legal Research, https://law.counselstack.com/opinion/richard-ceja-v-beverly-hills-police-department-cacd-2023.