Richard Ceja v. Beverly Hills Police Department

District Court, C.D. California·Decided December 1, 2023·No. 2:22-cv-05884·Unknown

Opinion

O Case No.: 2:22-cv-05884-MEMF-AGR RICHARD CEJA, an individual, FINN O’

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

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

1 Unless otherwise indicated, the following factual background is derived from Plaintiffs’ Second Amended 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 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, 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, seeks to foster conduct consistent with the law inside BHPD. See id. The Individual Defendants are associated with the first group. See id. Plaintiffs were known during their tenure at BHPD for being “by the book” and not tolerating bad behavior. See id. ¶ 28. Starting in or around 2011, Plaintiffs took stands against bad conduct by Lunsman, Orth, Drummond, and Schartz. See id. ¶ 29. In response, the first faction (which seeks to tolerate abuses of power) brought meritless charges of wrongdoing against Plaintiffs. See id. ¶ 30. In 2015, Plaintiffs sued BHPD. See id. ¶ 32. The parties settled the lawsuit. See id. The settlement agreement included a clause that “[t]he City will not take any action in bad faith to interfere with [Plaintiff's] CalPERS3 rights.” See id. The terms of the settlement agreement and other information regarding Plaintiffs, including “the Brady list status of the Plaintiffs and Pitches Protected Information,”4 were known only Plaintiffs, the Defendants in this action, and their respective counsel. See id. Between 2017 and 2019, the second faction (which sought to foster conduct consistent with the law inside BHPD) was in control of BHPD. See id. ¶ 33. Certain members of the other faction (which sought to encourage or tolerate abuses of power by BHPD officers) filed lawsuits against BHPD during this time period. See id. Plaintiffs offered to testify on behalf of the second faction in defense against this litigation and were preparing to do so. See id. In retaliation, Defendants sent CalPERS anonymous tips regarding the language of the previously described settlement agreements

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

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

Richard Ceja v. Beverly Hills Police Department (Richard Ceja v. Beverly Hills Police Department) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

Related

The Town of Pawlet v. D. CLARK & OTHERS
13 U.S. 292 (Supreme Court, 1815)
Brady v. Maryland
373 U.S. 83 (Supreme Court, 1963)
Parratt v. Taylor
451 U.S. 527 (Supreme Court, 1981)
Daniels v. Williams
474 U.S. 327 (Supreme Court, 1986)
Bell Atlantic Corp. v. Twombly
550 U.S. 544 (Supreme Court, 2007)
Ashcroft v. Iqbal
556 U.S. 662 (Supreme Court, 2009)
Harmston v. City and County of San Francisco
627 F.3d 1273 (Ninth Circuit, 2010)
United States v. Corinthian Colleges
655 F.3d 984 (Ninth Circuit, 2011)
Lee v. City Of Los Angeles
250 F.3d 668 (Ninth Circuit, 2001)
Galbraith v. County Of Santa Clara
307 F.3d 1119 (Ninth Circuit, 2002)
Manzarek v. St. Paul Fire & Marine Insurance
519 F.3d 1025 (Ninth Circuit, 2008)
Pitchess v. Superior Court
522 P.2d 305 (California Supreme Court, 1974)
Nadia Naffe v. John Frey
789 F.3d 1030 (Ninth Circuit, 2015)
Kelly Park v. Karen Thompson
851 F.3d 910 (Ninth Circuit, 2017)
Miguel Reynaga Hernandez v. Derrek Skinner
969 F.3d 930 (Ninth Circuit, 2020)
Ass'n for L.A. Deputy Sheriffs v. Superior Court of L.A. Cnty.
447 P.3d 234 (California Supreme Court, 2019)
Totalplan Corp. of America v. Colborne
14 F.3d 824 (Second Circuit, 1994)