Soares v. City of Monterey

CourtDistrict Court, N.D. California
DecidedMay 8, 2025
Docket5:24-cv-05131
StatusUnknown

This text of Soares v. City of Monterey (Soares v. City of Monterey) is published on Counsel Stack Legal Research, covering District Court, N.D. California primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Soares v. City of Monterey, (N.D. Cal. 2025).

Opinion

1 2 3 4 UNITED STATES DISTRICT COURT 5 NORTHERN DISTRICT OF CALIFORNIA 6 SAN JOSE DIVISION 7 8 PAUL F. SOARES, Case No. 5:24-cv-05131-EJD 9 Plaintiff, ORDER GRANTING MOTION TO DISMISS WITH LEAVE TO AMEND v. 10 11 CITY OF MONTEREY, Re: Dkt. No. 28 Defendant. 12 13 Pro se Plaintiff Paul F. Soares (“Soares”) brings this 42 U.S.C. § 1983 suit against 14 Defendant City of Monterey (“the City”) alleging that the City violated his rights under the 15 Fourth, Fifth, and Eighth Amendments by issuing citations regarding his short-term rental units, 16 sending the citation notices to the incorrect address, and illegally searching his property. Compl., 17 ECF No. 1.1 Before the Court is the City’s motion to dismiss pursuant to Federal Rule of Civil 18 Procedure 12(b)(6). Mot., ECF No. 28; Opp’n, ECF No. 42; Reply, ECF No. 47. 19 After carefully reviewing the relevant documents, the Court finds this matter suitable for 20 decision without oral argument pursuant to Local Rule 7-1(b). For the following reasons, the 21 Court GRANTS the City’s motion to dismiss with leave to amend. 22 Before the Court begins, the Court encourages Soares to contact the Federal Pro Se 23 Program, a free program that offers limited legal services and advice to parties who are 24 representing themselves. Help is provided by appointment and on a drop-in basis. The 25 26 1 The Complaint lists additional claims in the heading but not in the body of the Complaint. The 27 Court will also not examine the claims or additional Defendants that Soares has since voluntarily dismissed, which are discussed further below. 1 program is located in the United States Courthouse at 280 South 1st Street in San Jose, and parties 2 may make appointments by calling (408)297-1480. Soares may access the court’s Handbook 3 for Pro Se Litigants, available at https://cand.uscourts.gov/pro-se-litigants/ or from the Clerk’s 4 Office. Additional information regarding the Federal Pro Se Program is available 5 at http://cand.uscourts.gov/helpcentersj. 6 I. BACKGROUND 7 A. Factual Background 8 Soares alleges that in 1985 he purchased a historical private residence in the City of 9 Monterey that was converted from a single-family residence to a mixture of short- and long-term 10 rental units in the 1940s. Id. ¶¶ 29, 30, 57. Soares lives in one of the short-term units on his 11 property. Id. ¶ 30. 12 The City made zoning changes in 1986 and passed an ordinance in 1991 that prohibited the 13 rental of short-term units, with the exception of properties zoned as a Visitor Accommodation 14 Facility (“VAF”). Id. ¶ 4. Soares alleges he did not receive notice of the 1986 or 1991 zoning and 15 ordinance changes, and his property should have been classified as a VAF when these changes 16 went into effect. Id. ¶¶ 5, 6. The 1991 ordinance also had a grandfather clause providing that 17 properties such as Soares’s could continue operating as short-term rental units until 1996. Id. ¶ 40. 18 Soares alleges he communicated with the City’s Planning Director in 1991, who guaranteed that 19 his property was on the grandfathered property list and informed him that they would reach out if 20 there was any additional paperwork to be done. Id. ¶ 41. Soares alleges that he never heard from 21 the Planning Director again and was never informed that the grandfather clause ended in 1996. Id. 22 ¶¶ 43–46. The City Attorney allegedly disclosed the five-year limit on grandfather eligibility for 23 the first time in July 2024, when the City sued Soares for $45,000 in un-paid citation fees, which 24 will be discussed further below. Id. ¶ 46. In 2017, the City prohibited advertisements of short- 25 term residential rentals. Req. for J. Notice, ECF No. 29-5. 2 26

27 2 The Court grants the City’s requests the Court take judicial notice of the City’s complaint for collection of unpaid administration citation fines in Monterey Superior Court, Case No. 24-cv- 1 The City began enforcing the 1986 and 1991 zoning change and ordinance around 2016. 2 Compl. ¶ 11. Soares alleges the City wrote administrative citations to Soares for his advertisement 3 of short-term rentals in 2016–2017 and mailed them to an incorrect address. Id. ¶ 26. This matter 4 was “resolved”3 in 2018, and Soares provided the City with his correct address. Id., at 2. In 2017– 5 2018, Soares alleges that alleges City code enforcers4 misrepresented themselves as peace officers 6 and threatened to issue him misdemeanor citations because of his short-term rental units. Id. ¶¶ 7 12–20. Soares also alleges that, during the years 2016 through 2024, the code enforcers entered 8 his property “on multiple occasions” without a warrant for the purpose of determining whether 9 there were any short term tenants. Id. ¶ 53. 10 In 2019, Soares filed his third Chapter 11 Bankruptcy case, which discharged on June 23, 11 2021. Id. ¶ 64.5 There are no allegations of unlawful conduct during this time. 12 Sometime in 2021, Soares alleges that the City’s police department conducted an illegal 13 search of his property to enforce the 1991 ordinance. Id. ¶ 58. Despite having a warrant that only 14 allowed the search of a single residence, Soares alleges that the police searched multiple long- and 15 short-term units, removing the hinges of residents’ doors to enter private rooms and apartments 16 without authorization. Id. ¶¶ 58, 62. 17 The City began issuing further citations to Soares for advertising short-term rentals in 18 2021–2024 and again sent the notices to the incorrect address. Id. ¶ 27. In July 2024, the City 19 filed suit in Monterey Superior Court for non-payment of the 2021–2024 citations, seeking 20 payment in excess of $45,000 (“state court action”). Soares alleges he only received notice of 21 these citations and the fact that the grandfather clause had ended for the first time when he learned 22 of the City’s recent lawsuit against him. Id. ¶¶ 46–49. Approximately one month later, Soares 23

24 002533 (“state court action”), as well as the City’s various ordinances and supplemental 25 regulations and a GIS County Assessor Record. Req. for J. Notice, ECF No. 29. The Court finds these documents capable of being accurately and readily determined from sources whose accuracy 26 cannot reasonably be questioned pursuant to Fed. R. Civ. P. 201. 3 Soares did not allege additional facts regarding the resolution of these citations in his Complaint. 27 4 Soares voluntarily dismissed these individuals from this action. ECF Nos. 43, 44. 5 Soares had also filed for Bankruptcy in 2009 and 2017. Opp’n 10. 1 filed his Complaint in this Court on August 14, 2024. 2 B. Procedural Background 3 Shortly after initiating this case, Soares filed an ex parte application for a TRO and PI on 4 September 3, 2024. ECF No. 11. Soares sought an order enjoining Defendants from unlawfully 5 searching his property without a warrant. Id. The Court denied Soares’s motion on September 17, 6 2024 (“Prior Order”), finding that Soares’s claim for unlawful search in violation of the Fourth 7 Amendment was likely time-barred, and he failed to plead with sufficient specificity other 8 searches that have occurred within the two-year statute of limitations. Prior Order, ECF No. 26. 9 II. LEGAL STANDARD 10 “To survive a motion to dismiss, a complaint must contain sufficient factual matter, 11 accepted as true, to ‘state a claim to relief that is plausible on its face.’” Ashcroft v. Iqbal, 556 U.S. 12 662, 678 (2009) (quoting Bell Atl. Corp. v. Twombly, 550 U.S. 544, 570 (2007)).

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Bluebook (online)
Soares v. City of Monterey, Counsel Stack Legal Research, https://law.counselstack.com/opinion/soares-v-city-of-monterey-cand-2025.