1 WO 2 3 4 5 6 IN THE UNITED STATES DISTRICT COURT 7 FOR THE DISTRICT OF ARIZONA
9 Stephen Gesell, No. CV-24-08090-PCT-DWL
10 Plaintiff, ORDER
11 v.
12 City of Cottonwood, et al.,
13 Defendants. 14 15 Stephen Gesell (“Plaintiff”), the former Chief of Police of the City of Cottonwood 16 (“Cottonwood”), has sued Cottonwood and assorted current and former Cottonwood 17 officials for wrongful termination, defamation, due process violations, and various 18 statutory infractions. In March 2025, the Court dismissed Plaintiff’s sole federal claim— 19 a due process claim under 42 U.S.C. § 1983—and declined to continue exercising 20 supplemental jurisdiction over Plaintiff’s remaining state-law claims. (Doc. 20.) However, 21 the Court also granted Plaintiff leave to amend as to his § 1983 claim, and Plaintiff has 22 now filed an amended pleading in an attempt to cure the deficiencies identified in the 23 dismissal order. (Doc. 21.) Defendants have, in turn, filed another motion to dismiss. 24 (Doc. 25.) For the reasons that follow, the motion is granted, the § 1983 claim is dismissed 25 without leave to amend, and Plaintiff’s remaining state-law claims are remanded to the 26 Yavapai County Superior Court. 27 … 28 … 1 RELEVANT BACKGROUND 2 I. Factual Allegations 3 The following facts, presumed true, are derived from Plaintiff’s operative pleading, 4 the Second Amended Complaint (“SAC”), and the documents attached thereto. (Doc. 21; 5 Doc. 21-1; Doc. 24 [notice of errata].) 6 Plaintiff is the former Cottonwood Chief of Police. (Doc. 21 ¶¶ 11, 69, 82.) 7 At all times relevant to this litigation, Tim Elinski (“Elinski”) was the Mayor of 8 Cottonwood, Jesus “Rudy” Rodriguez (“Rodriguez”) was the Deputy City Manager, Scotty 9 Douglass (“Douglass”) was the City Manager, Jennifer Winkler (“Winkler”) was the City 10 Attorney, Amanda Wilber (“Wilber”) was the City’s Human Resources Manager, and 11 Helaine Kurot (“Kurot”) was a City Council member. (Id. ¶¶ 3-8.) These individuals will 12 be collectively referred to as the “Individual Defendants.” 13 “Beginning in May of 2023, [Elinski] and [Rodriguez] attempted to leverage an 14 Arizona Civil Rights Division discrimination report (‘ACRD Report’), in order to 15 disparage and harm the Cottonwood Police Department and [Plaintiff] in part by 16 manipulating the City Council.” (Id. ¶ 11.) The ACRD Report concerned the conduct of 17 Plaintiff and other Cottonwood officials toward non-party Kiedi Dever (“Detective 18 Dever”). (Doc. 21-1 at 2-11.) Detective Dever filed a charge of discrimination against 19 Cottonwood, in part because Plaintiff reassigned her to the position of patrol officer 20 following a five-month extended leave of absence. (Id. at 10-11 n.2.) “Steve Horton, the 21 former City Attorney, had sought direction from [Plaintiff], and they had agreed to enter 22 conciliation.” (Doc. 21 ¶ 12.) Nevertheless, “[t]he ACRD Report was put on the [City 23 Council’s] May 9, 2023 agenda without [Plaintiff’s] knowledge or input” (id.), and “Elinski 24 had instructed Defendant Rodriguez to exclude [Plaintiff] from the May 9, 2023 meeting” 25 (id. ¶ 13). “Rodriguez sent an email to [Wilber] one hour prior to the meeting and 26 instructed her to attend and to tell [Plaintiff] he was not permitted in the meeting.” (Id. 27 ¶ 15.) However, before the meeting started, “Elinski asked [Plaintiff] if he would be 28 available to answer questions at the executive session . . . [and] misled [Plaintiff] and the 1 Council by acting as if he wanted [Plaintiff] to be included in the executive session.” (Id. 2 ¶ 16.) Ultimately, “[e]ven though there were protests of multiple Councilmembers, 3 [Plaintiff] was not allowed to join.” (Id. ¶ 17.) 4 Plaintiff alleges that “[t]he Executive Session resulted in numerous statutory 5 violations due to the content of that session.” (Id. ¶ 30.) “[S]everal Cottonwood Police 6 Department sworn managers were discussed and maligned without cautionary restraint,” 7 and “[t]he discussion ended with the assertion that the agency had cultural and behavioral 8 issues that necessitated corrective action.” (Id. ¶ 28.) Plaintiff alleges that, by having these 9 discussions at a closed meeting, “Defendants violated the laws on Executive Sessions by 10 going beyond what was listed in the agenda for all employees” and by discussing Plaintiff’s 11 employment while failing to provide him “with written notice” at least 24 hours before the 12 meeting. (Id. ¶¶ 100-01.) “The preclusion of [Plaintiff] from this session [also] eliminated 13 the ability for [Plaintiff] to challenge the false claims and correct the information discussed 14 during the meeting.” (Id. ¶ 29.) 15 “[A]fter the meeting, [Plaintiff] contacted Defendant Rodriguez to learn the reason 16 he was excluded,” and “Rodriguez admitted he and Defendant Elinski were attempting to 17 influence the balance of the City’s elected body. Defendant Elinski also admitted this plan 18 in an email authored later that week stating he did not want [Plaintiff] to ‘insert himself’ 19 into the discussion, despite the fact that the session involved the ACRD Report.” (Id. 20 ¶¶ 17-18.) 21 On May 11, 2023, Plaintiff “was placed on administrative leave by Defendant 22 Rodriguez at the request of Defendant Elinski and it was later learned that Defendant 23 Elinski told Defendant Rodriguez to fire [Plaintiff]. No reason was listed for the 24 administrative leave at the time.” (Id. ¶ 19.) However, Kurot later told “Councilmember 25 Duvernay outside the normal process for Council meetings, that [Plaintiff] ‘threatened’ 26 Defendant Rodriguez and Defendant Elinski and [Plaintiff] had ‘crossed the line.’” 27 (Id. ¶ 64.) 28 After being placed on administrative leave, Plaintiff received a Notice of 1 Investigation (“NOI”) from Cottonwood. (Doc. 21-1 at 19-20.) The NOI informed him 2 that “[t]his investigation relates to your alleged conduct on May 9, 2023,” and “[y]ou are 3 alleged to have been hostile and aggressive when questioning Mr. Rodriguez about your 4 exclusion” from the City Council meeting. (Id. at 19.) The NOI also stated, “you have 5 specific rights and responsibilities in this investigation in accordance with ARS 38-1102.” 6 (Id.) 7 Cottonwood then hired a law firm, Osborn Maledon (“OM”), to investigate 8 Plaintiff’s conduct. (Doc. 21 ¶ 35.) During the investigation, Plaintiff “provided his input 9 which was ignored,” including “a summary of the chronology of [relevant] events . . . and 10 a list of suggested questions relevant to an objective investigation.” (Id.) The investigation 11 by OM also “followed POBAR [sic] procedures for part of the investigation including but 12 not limited to warnings about rights.” (Id. ¶ 121.) During severance negotiations with 13 Cottonwood, Plaintiff asked to see a copy of OM’s investigative report, but he was 14 informed by Cottonwood’s representative that “‘there is no report’ though it has been 15 determined that the investigation was completed weeks earlier.” (Id. ¶ 37.) “The report 16 that was eventually released . . . was not based on facts, clearly framing a false narrative,” 17 and “did not contain any just cause to terminate [Plaintiff].” (Id. ¶¶ 38-39.) OM also failed 18 to interview at least one important witness. (Id. ¶ 66.) 19 While these events were taking place, “Winkler recklessly sent [Plaintiff] the audio 20 of the May 9th Executive Session . . . . This disclosure resulted in Defendant Winkler 21 exposing the City to liability and likely violated A.R.S. § 38-510 (a), a class l 22 misdemeanor.” (Id. ¶¶ 31-32.) “[I]nstead of admitting to releasing the recording, 23 [Winkler] began to bully [Plaintiff] and his family about the disclosure and attempted to 24 conceal, minimize, and deflect her actions.” (Id. ¶ 30.) 25 On July 21, 2023, Plaintiff “filed a retaliatory complaint against Defendant Winkler 26 with the Human Resources Director, Defendant Wilber, and Defendant Douglass.” (Id. 27 ¶¶ 33, 87.) However, Plaintiff later “discovered that Defendant Douglass had altered [the] 28 complaint against Defendant Winkler by removing the ten-page email attachment and his 1 notations from a singular PDF document, rescanning the document, and then sending the 2 altered Complaint to the Council as if it were in the original form.” (Id. ¶ 41.) “Wilber 3 and Winkler were aware of the alteration and failed to notify the Council.” (Id. ¶ 96.) 4 On August 29, 2023, Plaintiff filed a second complaint against Douglass “about the 5 failure to address the complaint regarding Defendant Winkler and the discovery of 6 Defendant Douglass’ subsequent surreptitious alteration of the complaint.” (Id. ¶ 89.) 7 On September 7, 2023, about one week later, Plaintiff received a “letter of intent to 8 terminate” from Cottonwood. (Id. ¶ 61.) One of the reasons given for his termination was 9 the ACRD Report and “that [Plaintiff] ‘discriminated’ against a ‘female detective.’” (Id. 10 ¶¶ 52, 61.) However, “[t]he ACRD report was . . . not included in notice of investigation 11 nor mentioned as a concern in [OM’s] investigation or findings.” (Id. ¶ 68.) As a result, 12 Plaintiff “was not given an opportunity to respond or refute this false allegation prior to the 13 Notice of Intent to Terminate.” (Id. ¶¶ 62.) 14 “At no time before or during the four months [Plaintiff] was on administrative leave 15 was the ACRD Report referenced as a concern.” (Id. ¶ 62.) Instead, Cottonwood’s 16 attorneys “repeatedly only referenced [Plaintiff’s] tone of voice when speaking to 17 Defendant Rodriguez as the justification for termination,” and one of Cottonwood’s 18 attorneys “repeatedly indicated [Plaintiff’s] role in the ACRD Report was based entirely 19 on an obscure ADA technicality.” (Id. ¶¶ 42, 63.) 20 On September 14, 2023, “[Plaintiff] was notified of his termination.” (Id. ¶ 69.) 21 “Douglass was the City Manager who terminated [Plaintiff] and stated it was his decision 22 because [Plaintiff] served at the pleasure of the ‘City Manager.’” (Id. ¶ 83.) “Pursuant to 23 A.R.S. § 38-1106, [Plaintiff] timely appealed the decision.” (Id. ¶ 69.) However, 24 “Douglass stated that [Plaintiff] was not entitled to an appeal because he was the Chief of 25 Police.” (Id. ¶ 70.) 26 Plaintiff alleges that “Wilber was fully aware [Plaintiff] was being terminated for 27 false cause” even though “she herself concurred with the action that resulted in the ACRD 28 ADA technical violation along with the City Manager and attorneys. She was also aware 1 of the egregious procedural errors violating [Plaintiff’s] statutory rights,” but “[r]ather than 2 fulfill her role in protecting employee rights, [she] aided the other Defendants by helping 3 to facilitate [Plaintiff’s] wrongful termination.” (Id. ¶¶ 71-72.) 4 Plaintiff alleges the real reason he was terminated was in retaliation for reporting 5 statutory violations committed by Defendants. (Id. ¶¶ 75-76, 91.) “As a result of 6 Defendants’ actions, Plaintiff has been damaged. His ability to run for public office, obtain 7 employment in his field, or secure contracting work via his consulting business following 8 his highly successful 34-year law enforcement career has now been irreparably harmed due 9 to the actions of the Defendants.” (Id. ¶ 79.) 10 II. Procedural History 11 On April 3, 2024, Plaintiff filed a complaint in Yavapai County Superior Court. 12 (Doc. 1-1 at 3-27.) 13 On May 10, 2024, Defendants filed a notice of removal. (Doc. 1.) The sole 14 jurisdictional basis for removal was that the complaint asserted a federal claim under 15 42 U.S.C. § 1983. (Id. ¶ 5.) Due to the presence of federal-question jurisdiction over this 16 claim, Defendants asserted that the Court also “has supplemental jurisdiction over the state 17 law causes of action.” (Id.) 18 On May 22, 2024, Plaintiff filed a First Amended Complaint (“FAC”). (Doc. 6.) It 19 asserted two state-law claims against Cottonwood for wrongful termination (Counts One 20 and Two); a state-law claim against Cottonwood, Douglass, Wilber, and Winkler for 21 “Tampering With Public Records” (Count Three); a state-law claim against all Defendants 22 for violating Arizona’s “Open Meeting Laws” (Count Four); a state-law claim against 23 Kurot for defamation (Count Five); and a claim against all Defendants except Kurot under 24 42 U.S.C. § 1983 (Count Six). (Id. ¶¶ 80-126.) 25 On May 30, 2024, Plaintiff moved to disqualify Defendants’ counsel. (Doc. 8.) 26 On June 10, 2024, Defendants filed a motion to dismiss the FAC. (Doc. 13.) 27 On December 6, 2024, the Court denied the disqualification motion. (Doc. 17.) 28 On March 27, 2025, the Court granted Defendants’ motion to dismiss the FAC. 1 (Doc. 20.) In a nutshell, the Court held that Count Six was subject to dismissal for failure 2 to state a claim and then, having dismissed Plaintiff’s sole federal claim, declined to 3 continue exercising supplemental jurisdiction over Plaintiff’s remaining state-law claims. 4 (Id. at 22-23.) The Court also granted Plaintiff’s request for leave to amend as to the 5 portion of Count Six that asserted a procedural due process claim pursuant to § 19831 and 6 authorized Plaintiff to reassert the state-law claims in Counts One through Five if he chose 7 to amend as to Count Six. (Id. at 25.) 8 On April 10, 2025, Plaintiff filed the SAC. (Doc. 21; Doc. 23 [redlines].) 9 On April 23, 2025, Defendants filed the pending motion to dismiss. (Doc. 25.) The 10 motion is now fully briefed (Docs. 26, 27) and neither side requested oral argument. 11 DISCUSSION 12 I. Count Six 13 A. Legal Standard 14 Under Rule 12(b)(6), “to survive a motion to dismiss, a party must allege sufficient 15 factual matter, accepted as true, to state a claim to relief that is plausible on its face.” In re 16 Fitness Holdings Int’l, Inc., 714 F.3d 1141, 1144 (9th Cir. 2013) (cleaned up). “A claim 17 has facial plausibility when the plaintiff pleads factual content that allows the court to draw 18 the reasonable inference that the defendant is liable for the misconduct alleged.” Id. 19 (quoting Ashcroft v. Iqbal, 556 U.S. 662, 678 (2009)). “[A]ll well-pleaded allegations of 20 material fact in the complaint are accepted as true and are construed in the light most 21 favorable to the non-moving party.” Id. at 1144-45 (citation omitted). However, the court 22 need not accept legal conclusions couched as factual allegations. Iqbal, 556 U.S. at 678- 23 80. Moreover, “[t]hreadbare recitals of the elements of a cause of action, supported by 24 mere conclusory statements, do not suffice.” Id. at 678. The court also may dismiss due 25 to “a lack of a cognizable legal theory.” Mollett v. Netflix, Inc., 795 F.3d 1062, 1065 (9th 26 Cir. 2015) (citation omitted). 27 1 The version of Count Six asserted in the FAC, and dismissed in the March 2025 28 order, was premised on both procedural and substantive due process theories. The Court did not grant leave to amend as to the latter theory. 1 B. Required Elements 2 Count Six is a § 1983 claim premised on the violation of Plaintiff’s constitutional 3 right “to procedural due process.” (Doc. 21 ¶ 115.) The March 2025 order identified the 4 elements of such a claim. (Doc. 20 at 7-9.) In summary, “[a] procedural due process claim 5 has two distinct elements: (1) a deprivation of a constitutionally protected liberty or 6 property interest, and (2) a denial of adequate procedural protections.” Roybal v. 7 Toppenish Sch. Dist., 871 F.3d 927, 931 (9th Cir. 2017). State law is relevant when it 8 comes to the first element, as “[a] government employee has a constitutionally protected 9 property interest in continued employment when the employee has a legitimate claim of 10 entitlement to the job. Laws, rules or understandings derived from independent sources 11 such as state law create such claims of entitlement.” Portman v. Cty. of Santa Clara, 995 12 F.2d 898, 904 (9th Cir. 1993) (citation omitted). 13 The second element of a procedural due process claim poses “a question of federal, 14 not state, law.” Roybal, 871 F.3d at 933. This is because “[f]ederal due process does not 15 necessarily entitle a plaintiff to the same procedures provided by state law. Rather, under 16 federal law, what process is due is determined by context, to be analyzed in accordance 17 with the three-part balancing test described in [Mathews v. Eldridge, 424 U.S. 319 18 (1976)].” Id. Under that test, “[t]o satisfy federal due process minimums, . . . employees 19 need only receive notice and an opportunity for a hearing before being deprived of their 20 property interest.” Id. 21 C. Analysis 22 1. Veach And The 2022 POBOR Amendment 23 During the last round of motion-to-dismiss briefing, Defendants advanced an array 24 of reasons why Plaintiff’s procedural due process-based § 1983 claim in Count Six should 25 be dismissed. One of Defendants’ arguments was that because Plaintiff was an at-will 26 employee under state law, he lacked a protected property interest in his position as Chief 27 of Police, which is a prerequisite to the assertion of a procedural due process claim. (Doc. 28 13 at 14 [“Plaintiff was an at-will employee of the City at the time of his termination and 1 had no property interest in his employment.”].) In response, Plaintiff argued, inter alia, 2 that the 2022 amendment to the Arizona Peace Officer Bill of Rights (“POBOR”) gave him 3 a claim of entitlement to his position. (Doc. 18 at 9-11.) 4 As of March 2025, no Arizona state court had addressed this issue. Nor had any 5 federal appellate court. The only existing decision at that time was Blunt v. Town of 6 Gilbert, 2024 WL 2722167 (D. Ariz. 2024). There, a peace officer who had been hired as 7 an at-will employee (via a written employment agreement) argued that he subsequently 8 acquired a protected property interest in his position by virtue of the 2022 POBOR 9 amendment, such that he could assert a procedural due process-based § 1983 claim to 10 challenge his September 2023 termination. Id. at *1-2. The district court in Blunt 11 disagreed: “The employment agreement stands as written, and Plaintiff Blunt was legally 12 an at-will employee of the Town. In turn, Plaintiff Blunt did not have a constitutionally 13 protected interest in his employment. The 2022 amendment does not retroactively apply 14 to the agreement or preempt the employment agreement between Plaintiff Blunt and the 15 Town. Accordingly, because Plaintiff Blunt lacks a constitutionally protected interest in 16 his employment, Count I [procedural due process] will be dismissed with prejudice.” Id. 17 at *5 (citation omitted). 18 Nevertheless, given the absence of appellate guidance on this issue at the time, and 19 because Defendants had also identified alternative reasons why Count Six was subject to 20 dismissal, the Court declined in the March 2025 order to reach the merits of the parties’ 21 POBOR-related arguments. Instead, the Court more narrowly held that (1) the Individual 22 Defendants were entitled to qualified immunity as to Plaintiff’s procedural due process 23 claim because Plaintiff failed to “identify a prior case . . . that would have imparted notice 24 to the Individual Defendants at the time of their challenged conduct that Plaintiff had a 25 protected property interest in his position as the Cottonwood Chief of Police”; and (2) 26 Cottonwood could not be held liable under Monell v. Dep’t of Soc. Servs. of the City of 27 New York, 436 U.S. 658 (1978), with respect to Count Six because the FAC failed to allege 28 sufficient facts to establish that the alleged violation was the result of a policy, custom, or 1 practice, was committed by a final policymaker, or was ratified. (Doc. 20 at 10-20.) The 2 Court acknowledged, moreover, that if Defendants’ POBOR-related arguments were 3 correct, they would be entitled to dismissal on that basis, too. (Id. at 13, citation omitted 4 [“Although Defendants urge the Court to find that Blunt was correctly decided and to 5 determine that the 2022 POBOR amendment was inapplicable to Plaintiff, it is unnecessary 6 to go that far in resolving the Individual Defendants’ request for qualified immunity.”]; id. 7 at 20 n.4 [“The Court acknowledges that if Defendants are correct about the disputed 8 property-interest issue . . . , this would provide an alternative basis for dismissing Count 9 Six as to Cottonwood.”].) 10 In the most recent round of motion-to-dismiss briefing, the parties reassert their 11 POBOR-related arguments. (Doc. 25 at 4-5 [“As outlined in Defendants’ prior Motion, 12 Plaintiff remained an at-will employee because: (1) he served at the pleasure of the City 13 Manager at the time of his hiring as reflected in the City’s code; (2) his at-will status 14 became a term of his implied contract with the City; (3) the 2022 amendments to the 15 POBOR, which allegedly modified Plaintiff’s at-will status, were not retroactive; and (4) 16 the application of the 2022 POBOR amendments to Plaintiff would violate the Contract 17 Clause. Because there were no substantive restrictions on the City’s right to terminate 18 Plaintiff’s employment, he did not have any constitutionally protected property interest.”]; 19 Doc. 26 at 3-4 [“There have been no state or federal appellate court decisions on this issue 20 thus, they have not been finally decided. . . . Plaintiff reiterates that he was in fact protected 21 by POBOR . . . .”].) Additionally, after the motion became fully briefed, the Arizona Court 22 of Appeals decided Veach v. City of Chandler, 2025 WL 2781328 (Ariz. Ct. App. 2025). 23 The plaintiff in Veach was a police officer employed by the City of Chandler who entered 24 into a written at-will employment contract in 2020, was terminated in 2023, and then 25 sought to appeal the termination decision pursuant to the procedural rights set forth in the 26 POBOR. Id. at *1. After the city refused to entertain his appeal, on the ground that he had 27 no POBOR rights, the plaintiff filed an action in Maricopa County Superior Court. Id. The 28 trial court dismissed his lawsuit, concluding that he was an at-will employee despite the 1 2022 POBOR amendment, and the appellate court unanimously affirmed, holding that 2 “Chandler’s right to treat Veach as an at-will employee, including the right to terminate 3 him without just cause, vested when the parties executed the at-will agreement in 2020” 4 and that “the 2022 statute does not apply to Veach.” Id. at *2, 4. In a notice of 5 supplemental authority, Defendants argue that Veach supports dismissal of Count Six. 6 (Doc. 28.) Plaintiff has not responded. 7 At first blush, the intervening development of Veach would appear to provide a 8 reason to wade into the merits of the POBOR amendment issue that the Court declined to 9 address in the March 2025 order.2 Veach addresses whether an Arizona police officer hired 10 pursuant to an at-will employment contract before the effective date of 2022 POBOR 11 amendment should be deemed to have acquired a protected property interest in the position 12 by virtue of the 2022 POBOR amendment. Under Veach, the answer to that question is no. 13 And although Veach is an unpublished decision of an intermediate state court, the parties 14 have identified no convincing reason to believe the Arizona Supreme Court would decide 15 the issue any differently. In re Kirkland, 915 F.2d 1236, 1238-39 (9th Cir. 1990) (“When 16 interpreting state law, a federal court is bound by the decision of the highest state court. In 17 the absence of such a decision, a federal court must predict how the highest state court 18 would decide the issue using intermediate appellate court decisions, decisions from other 19 jurisdictions, statutes, treatises, and restatements as guidance. However, in the absence of 20 convincing evidence that the highest court of the state would decide differently, a federal 21 court is obligated to follow the decisions of the state’s intermediate courts.”) (cleaned up). 22 Nevertheless, the Court is not entirely persuaded that Veach controls the property- 23 right analysis here. On the one hand, Defendants are correct that when Plaintiff began 24 serving as the Cottonwood Chief of Police, which occurred before the effective date of the 25 2022 POBOR amendment,3 Plaintiff was an at-will employee. Although Plaintiff alleges 26 2 As for further developments in Blunt, the Ninth Circuit held oral argument in May 27 2025 but had not, as of the date of this order, issued a decision. 3 Although the record does not reveal exactly when Plaintiff was hired as Chief of 28 Police, references in the SAC to Plaintiff’s conduct as Chief of Police in June 2022 (Doc. 21 ¶¶ 26, 45, 56) demonstrate that the hiring necessarily occurred before September 24, 1 in the SAC that he “did not sign an ‘at will contract’” (Doc. 21 ¶ 120), Plaintiff ignores 2 that the Cottonwood municipal code expressly states that “[t]he police chief shall be 3 appointed by and shall serve at the pleasure of the city manager.” Cottonwood City Code 4 § 2.44.030. See generally Higginbottom v. State, 51 P.3d 972, 975 (Ariz. Ct. App. 2002) 5 (“It has long been the rule in Arizona that a valid statute is automatically part of any 6 contract affected by it, even if the statute is not specifically mentioned in the contract.”); 7 Alpha, LLC v. Dartt, 304 P.3d 1126, 1130 (Ariz. Ct. App. 2013) (citing Illinois decision 8 for the proposition that “an ordinance is a legislative act and is the equivalent of a municipal 9 statute”).4 Thus, at the time of his hiring, Plaintiff lacked a protected property interest in 10 his position. See, e.g., Portman, 995 F.2d at 904 (“If under state law, employment is at- 11 will, then the claimant has no property interest in the job.”); Brady v. Gebbie, 859 F.2d 12 1543, 1548 (9th Cir. 1988) (“Where state employees serve at the will of the appointing 13 authority, . . . there is no such reasonable expectation of continued employment, and thus 14 no property right.”). Defendants are also correct that although Plaintiff’s at-will 15 employment relationship with Cottonwood was not memorialized in a written contract, it 16 was still contractual in nature. See, e.g., A.R.S. § 23-1501(A)(1) (“The public policy of 17 this state is that . . . [t]he employment relationship is contractual in nature.”); Swingle v. 18 Myerson, 509 P.2d 738, 740 (Ariz. Ct. App. 1973) (“There is no difference in the legal 19 effect between an express contract and an implied contract.”). 20 On the other hand, this case—unlike Veach and Blunt—does not involve a written 21 employment contract, and the outcome in Veach turned on the fact that the City of 22 Chandler’s “substantive rights in its at-will agreement with Veach vested before the 2022 23
24 2022, which was the effective date of the POBOR amendment. 4 Furthermore, the position of Chief of Police is designated in a Cottonwood 25 administrative regulation as one of the positions that “serve[s] at the pleasure and will of the City Manager.” See Cottonwood Admin. Reg. 8, available at 26 https://cottonwoodaz.gov/DocumentCenter/View/6718/AR-8-10-14-2019?bidId [https://perma.cc/3FKL-83S4]. To the extent Plaintiff argues that the information 27 appearing in the administrative regulation previously appeared in Cottonwood’s policy manual but was later removed (Doc. 26 at 6-7 [arguing that the revision occurred in “July 28 of 2021”]), Plaintiff does not explain why this somehow supports his position. 1 statute existed,” because “Chandler’s right to treat Veach as an at-will employee, including 2 the right to terminate him without just cause, vested when the parties executed the at-will 3 agreement in 2020.” Veach, 2025 WL 2781328 at *4. That analysis makes sense in the 4 context of a written employment agreement, but the analysis may be different here. As the 5 Arizona Supreme Court has explained, “[a]t-will employment contracts are unilateral and 6 typically start with an employer’s offer of a wage in exchange for work performed; 7 subsequent performance by the employee provides consideration to create the contract. 8 Thus, before performance is rendered, the offer can be modified by the employer’s 9 unilateral withdrawal of the old offer and substitution of a new one: the employer makes a 10 new offer with different terms and the employee again accepts the new offer by 11 performance (such as continued employment). Thus a new unilateral contract is formed— 12 a day’s work for a day’s wages.” Demasse v. ITT Corp., 984 P.2d 1138, 1142-43 (Ariz. 13 1999) (citation omitted). Such arrangements result in “day-to-day unilateral contract offers 14 and acceptances.” Cornell v. Desert Fin. Credit Union, 524 P.3d 1333, 1337 (Ariz. 2023). 15 If, per these Arizona authorities, the proper way to conceptualize Plaintiff’s work for 16 Cottonwood (at least in the absence of a written employment contract) was as the formation 17 of a new daily contract each day that Plaintiff agreed to work for Cottonwood, then it is 18 difficult to see how the daily contracts formed after the effective date of the 2022 POBOR 19 amendment could still qualify as at-will contracts. Veach, 2025 WL 2781328 at *4 (“[T]he 20 statute’s most immediate impact is to prohibit employers and peace officers from 21 bargaining for at-will agreements, which the 2014 statute preserved. In other words, 22 whether Veach is entitled to the POBR’s procedural protections most immediately turns on 23 whether he entered an at-will agreement before the 2022 statute . . . .”). 24 With that said, it remains unnecessary to resolve this complicated issue for purposes 25 of this case. Even assuming for the sake of argument that Plaintiff’s understanding of the 26 2022 POBOR amendment is correct, such that he had acquired a protected property 27 interested in his position as Chief of Police by the time of his termination in the fall of 28 2023, his procedural due process-based § 1983 claim remains subject to dismissal for the 1 same reasons identified in the March 2025 order—namely, he cannot overcome the 2 Individual Defendants’ invocation of qualified immunity and he has failed to allege 3 sufficient facts to hold Cottonwood liable under a Monell theory. 4 2. The Individual Defendants 5 In the March 2025 order, the Court determined that the Individual Defendants were 6 entitled to qualified immunity because Plaintiff made no effort to identify prior case law 7 that “would have imparted notice to the Individual Defendants at the time of their 8 challenged conduct that Plaintiff had a protected property interest in his position as the 9 Cottonwood Chief of Police by virtue of the 2022 amendment to the POBOR.” (Doc. 20 10 at 14.) The Individual Defendants again seek dismissal of Count Six on this ground, 11 arguing that Plaintiff’s alleged “property interest in his employment” was not clearly 12 established at the time of the challenged conduct. (Doc. 25 at 5.) 13 In response, Plaintiff once again does not attempt to identify a prior case that might 14 qualify as clearly established law supporting his position. (Doc. 26 at 8.) Instead, Plaintiff 15 simply attempts to explain why Blunt is factually distinguishable: “Plaintiff, unlike the 16 Plaintiff in Blunt, did not sign a contract saying he was at will.” (Id.) But this approach 17 misunderstands how qualified immunity works. It is not the Individual Defendants’ burden 18 to identify a case vindicating their position. Rather, and as explained in the March 2025 19 order, “[t]he plaintiff bears the burden of pointing to prior case law that articulates a 20 constitutional rule specific enough to alert these officers in this case that their particular 21 conduct was unlawful. The necessity of identifying a prior case with similar facts is 22 particularly pronounced in the context of procedural due process claims.” (Doc. 20 at 13- 23 14, cleaned up.) Plaintiff has not even attempted to meet that burden here. 24 Plaintiff’s only remaining argument on the issue of qualified immunity is that 25 because the NOI form stated that he had “rights under A.R.S. §38-1102,” because the 26 investigator from OM “followed POBAR [sic] procedures for part of the investigation,” 27 and because he “was specifically told during his interview with the City’s investigator that 28 he had rights under POBAR,” these interactions show that “[t]he Individual Defendants 1 were in fact aware of Plaintiff’s rights to procedural due process in his position.” (Doc. 21 2 ¶¶ 120, 121. See also Doc. 26 at 9 [“The recognition by the employees themselves shows 3 that knowledge of Plaintiff’s rights.”].) This argument is unavailing. As the Ninth Circuit 4 has explained, “to determine whether the defendants are entitled to qualified immunity, we 5 do not consider whether they subjectively understood” they were violating the law— 6 “[r]ather, we conduct an objective examination of whether established case law would 7 make clear to every reasonable official that the defendant’s conduct was unlawful in the 8 situation he confronted.” Russell v. Lumitap, 31 F.4th 729, 740 (9th Cir. 2022) (cleaned 9 up). See also Sandoval v. Cnty. of San Diego, 985 F.3d 657, 673 (9th Cir. 2021) (“[E]ven 10 where the clearly established legal standard requires [subjective] deliberate indifference, 11 the qualified immunity inquiry should concentrate on the objective aspects of the 12 constitutional standard.”) (citation omitted). Thus, “to defeat qualified immunity, 13 [Plaintiff] must show that, given the available case law at the time, a reasonable official, 14 knowing what [the Individual Defendants] knew, would have understood that their actions 15 . . . [were] unconstitutional.” Russell, 31 F.4th at 740. For the reasons discussed in the 16 preceding paragraph, Plaintiff has not made that showing here. 17 3. Cottonwood 18 In the March 2025 order, the Court dismissed Count Six as to Cottonwood because 19 “the FAC’s allegations [were] insufficient under Monell to state a procedural due process 20 claim.” (Doc. 20 at 20.) More specifically, the Court concluded that the FAC failed to 21 allege “any facts that plausibly suggest Cottonwood had an official policy of violating 22 employees’ procedural due process rights,” “sufficient facts to support liability under a 23 ‘practice or custom’ theory,” sufficient facts to support “a ‘final policymaker’ theory,” or 24 “well-pleaded allegations . . . suggesting [ratification].” (Id. at 18-20.) 25 The SAC contains only a handful of new factual allegations intended to address 26 these deficiencies. The new allegations appear in paragraphs 126 and 127,5 which provide: 27 5 The paragraphs on pages 25-26 of the SAC are numbered, in sequence, “125,” 28 “126,” “127,” “127,” and “126.” The new factual allegations referenced above appear in the first paragraph 126 and the first paragraph 127. 1 126. Defendant City of Cottonwood had a practice or custom of allowing the Mayor and or City Manager to make policy as demonstrated by 2 Exhibit L, in which the former Council Member hereby states that 3 there was an ongoing and frequent practice of allowing these actors to make decisions on their own such that these decisions represented 4 official policy. These actions extended not just to Plaintiff but many 5 other employees as well. 6 127. Alternatively, Defendant City of Cottonwood authorized the City 7 Manager and/or Mayor to be a final policymaker such as in determining whether to provide appropriate executive session notices, 8 terminate employees, or ignore procedures that were in place for discipline. This is shown not only by the actions but by the very 9 language of claiming Plaintiff was “at will”- that the position served 10 at the pleasure of the City Manager which necessitates a wielding of power to the City Manager, here Defendant Douglas. 11 12 (Doc. 23 at 28-29 ¶¶ 126, 127.) 13 In their motion, Defendants argue that the Monell claim against Cottonwood still 14 fails because the SAC does not allege that “due process violations occurred pursuant to an 15 official policy or custom or were committed or ratified by a final policymaker,” as “only 16 the City Council has the authority to create personnel policies regarding procedural due 17 process.” (Doc. 25 at 5-6.) According to Defendants, the SAC “regurgitates the same 18 discredited argument that the City Manager was a final policymaker based on his authority 19 to terminate Plaintiff” and “makes vague and conclusory allegations that the City has a 20 custom of allowing the Mayor and City Manager to create policy.” (Id. at 6.) Defendants 21 further argue—in reference to Plaintiff’s Exhibit L, which includes affidavits by former 22 Cottonwood City Council members Lisa DuVernay (“DuVernay”) and Michael Mathews 23 (“Mathews”) (Doc. 21-1 at 68-74) and two letters from DuVernay’s counsel (Doc. 24 at 6- 24 8)—that “Exhibit L to the SAC does nothing to salvage Plaintiff’s due process claim” 25 because “[e]ven assuming the veracity of the allegations in the letters, there is nothing that 26 remotely suggests that the City has an established practice of denying employees’ 27 procedural due process rights . . . . Instead, the letter describes two isolated and/or sporadic 28 instances unrelated to due process.” (Doc. 25 at 10.) 1 In response, Plaintiff argues that Exhibit L “make[s] it clear that Defendants 2 repeatedly ignored the city code and statutes and made decisions on their own, which the 3 Defendant City did not correct as a practice.” (Doc. 26 at 10.) Plaintiff contends that, as 4 a result, he “has set forth sufficient facts to address the court’s concern that Elinski, 5 Rodriguez, Winkler, Douglass, and/or Wilber qualify as final policymakers and thus the 6 Defendant City can be held liable if it delegated its policymaking authority or that its 7 policymakers ratified the unconstitutional conduct.” (Id.) Plaintiff further argues that 8 “Cottonwood authorized the City Manager and/or Mayor to be a final policymaker, such 9 as in determining whether to provide appropriate executive session notices, terminate 10 employees, or ignore procedures that were in place for discipline. This is shown not only 11 by the actions but by the very argument claiming Plaintiff was ‘at will’- that the position 12 served at the pleasure of the City Manager which necessitates a wielding of power to the 13 City Manager, here Defendant Douglas.” (Id. at 11.) 14 In reply, Defendants reiterate that “Plaintiff has not cited to any other instances in 15 which a City employee was allegedly denied due process. Instead, Plaintiff alleges that the 16 City (1) failed to agendize the appointment of an Acting City Manager; (2) violated 17 requirements for executive sessions; and (3) allowed the Deputy City Manager to assume 18 the role of Acting City Manager without authority—none of which relate to the procedural 19 protections due to a terminated employee.” (Doc. 27 at 7.) Defendants also argue that 20 “Plaintiff confuses involvement in a decision with ratification” and that “to establish 21 liability, Plaintiff must prove that a final policymaker made a deliberate choice to deny 22 Plaintiff an appeal hearing for unconstitutional reasons,” which “Plaintiff has not even 23 attempted to plausibly satisfy.” (Id. at 8-9.) 24 The Court agrees with Defendants that the SAC fails to allege any facts that suggest 25 Cottonwood had an official policy of violating employees’ procedural due process rights. 26 Instead, the SAC simply repeats the FAC’s allegation that because “the Mayor, City 27 Manager, City Attorney and City Council were involved in the process and decision, the 28 actions represented official policy.” (Doc. 21 ¶ 124; Doc. 23 ¶ 124.) That allegation 1 remains insufficient—Plaintiff “has not directed us to any policy, officially adopted and 2 promulgated by the City.” Delia v. City of Rialto, 621 F.3d 1069, 1082 (9th Cir. 2010), 3 abrogated on other grounds by Filarsky v. Delia, 566 U.S. 377 (2012). 4 Nor does the SAC allege sufficient facts to support liability under a practice or 5 custom theory. “[L]iability for improper custom may not be predicated on isolated or 6 sporadic incidents; it must be founded upon practices of sufficient duration, frequency and 7 consistency that the conduct has become a traditional method of carrying out policy.” 8 Trevino v. Gates, 99 F.3d 911, 918 (9th Cir. 1996). In an effort to establish the existence 9 of such a policy or custom, Plaintiff points to Exhibit L, which sets forth various allegations 10 of past misconduct committed by Cottonwood officials. (Doc. 21-1 at 69 ¶ 3 [DuVernay: 11 “[Elinski] subsequently directed the Clerk to remove the Requested Agenda Item, in 12 violation of the Cottonwood City Code . . . .”]; id.at 69 ¶ 4 [DuVernay: “[A]s to [Plaintiff] 13 three council members requested his presence as the department head during an executive 14 session, but we faced opposition from [Elinski] . . . .”]; id. at 69 ¶ 7 [DuVernay: “Another 15 instance of [Elinski] disregarding city ordinances . . . occurred when the council received 16 the agenda just 24 hours before the meeting . . . .”]; id. at 71 ¶ 2 [Mathews: “I personally 17 observed [Elinski]’s influence over the city manager . . . resulting in the termination of 18 several employees that [Elinski] disliked.”]; id. at 72 ¶ 3 [Mathews: “I also experienced 19 legal intimidation from [Winkler] . . . . She attempted to have me admit to illegal 20 possession and implicate others at the same time.”]; id. at 72 ¶ 4 [Mathews: “I was also a 21 witness to the conspiracy of [Elinski], [Douglass], and [Winkler] to discredit and destroy 22 Council Member Palosaari in retaliation for being key to having me appointed to the city 23 council and thereby changing the balance of power away from the mayor.”]; Doc. 24 at 8 24 [DuVernay’s counsel: “DuVernay has recently become aware that [Rodriguez] [is] 25 executing the duties and functions of the City Manager without authority.”].) According 26 to Plaintiff, these allegations demonstrate that “Cottonwood had a practice or custom of 27 allowing the Mayor and or City Manager to make policy.” (Doc. 21 at 25 ¶ 126.) 28 These arguments lack merit. None of the alleged incidents detailed in Exhibit L 1 involved violating employees’ procedural due process rights in connection with a 2 termination. Because the SAC merely alleges incidents of misconduct untethered to the 3 conduct underlying Count Six, it fails to state a practice or custom claim. See, e.g., 4 Williams v. Garcia, 2023 WL 2139655, *5-6 (C.D. Cal. 2023) (dismissing Monell claim 5 where the defendant argued that the complaint merely “describe[d] customs and policies 6 that are unrelated to this action” and emphasizing that “the asserted policy must be closely 7 related to the ultimate injury”) (cleaned up); Ingall v. Rabago, 2021 WL 431467, *8 (D. 8 Hawaii 2021) (“Plaintiff’s broad articulation of purported policies, patterns, and customs 9 simply do not make any sense when considered against the different conduct and context 10 alleged with respect to each of the incidents. . . . [T]he policies, customs, and practices 11 Plaintiff alleges are either too generic or too tenuous.”). 12 The SAC’s allegations are also insufficient under a final policymaker theory. 13 “[W]hether a particular official has ‘final policymaking authority’ is a question of state 14 law.” City of St. Louis v. Praprotnik, 485 U.S. 112, 123 (1988) (emphasis in original). 15 Federal courts consider “the relevant legal materials, including state and local positive law, 16 as well as ‘custom or usage’ having the force of law.” Jett v. Dallas Indep. Sch. Dist., 491 17 U.S. 701, 737 (1989). 18 In the March 2025 order, the Court concluded that the allegations in the FAC were 19 insufficient to support a final policymaker claim because “Plaintiff has not made any 20 attempt to identify any provision of state or municipal law that plausibly suggests the 21 Mayor, City Manager, or City Attorney wielded final policymaking authority with respect 22 to the challenged due process violations at issue here. Nor has Plaintiff responded to 23 Defendants’ argument that those actors cannot act independently of the City Council, 24 which ‘may only create policy through a majority vote at a properly noticed, formal council 25 meeting.’” (Doc. 20 at 19.) The only new allegation in the SAC intended to address this 26 deficiency is the allegation in paragraph 127 that “Cottonwood authorized the City 27 Manager and/or Mayor to be a final policymaker such as in determining whether to provide 28 appropriate executive session notices, terminate employees, or ignore procedures that were 1 in place for discipline. This is shown not only by the actions but by the very language of 2 claiming Plaintiff was ‘at will’- that the position served at the pleasure of the City Manager 3 which necessitates a wielding of power to the City Manager, here Defendant Douglas.” 4 (Doc. 21 at 25-26 ¶ 127.) 5 This new allegation is insufficient. The mere fact that the Cottonwood City Code 6 states that the Chief of Police serves at the pleasure of the City Manager (Doc. 25 at 4) 7 does not establish that the City delegated final policymaking authority to the City Manager 8 or that the City Manager is a final policymaker when it comes to compliance (or lack 9 thereof) with employment-related procedural requirements created by the City Council. 10 See, e.g., Pembaur v. City of Cincinnati, 475 U.S. 479, 483 n.12 (1986) (“[T]he County 11 Sheriff may have discretion to hire and fire employees without also being the county 12 official responsible for establishing county employment policy. . . . [I]f county 13 employment policy was set by the Board of County Commissioners, only that body’s 14 decisions would provide a basis for county liability. This would be true even if the Board 15 left the Sheriff discretion to hire and fire employees and the Sheriff exercised that 16 discretion in an unconstitutional manner; the decision to act unlawfully would not be a 17 decision of the Board.”); Gillette v. Delmore, 979 F.2d 1342, 1349-50 (9th Cir. 1992) 18 (rejecting Monell claim in § 1983 action brought by firefighter who claimed he was 19 suspended from his employment in retaliation for exercising his First Amendment rights, 20 where one of the plaintiff’s theories was that “Fire Chief Hall was . . . a ‘policymaker’ 21 whose individual decision could be attributed to the City under Monell . . . [because] Hall 22 had final authority with respect to disciplining fire fighters and had been delegated de facto 23 authority to establish personnel policy within the Fire Department,” because “the Eugene 24 City Charter and ordinances grant authority to make City employment policy only to the 25 City Manager and the City Council”); Delia, 621 F.3d at 1083 (“This argument confuses 26 final decisionmaking authority with final policymaking authority.”). Plaintiff has failed to 27 identify any provision of state or municipal law that plausibly suggests that the Mayor, City 28 Manager, or City Attorney wielded final policymaking authority with respect to the 1 challenged due process violations at issue here. 2 Finally, with respect to ratification, the SAC and Plaintiff’s response brief merely 3 repeat arguments the Court previously rejected. Plaintiff again argues that the “City 4 Council itself . . . [was] directly involved in the termination process, thus ratifying it.” 5 (Doc. 26 at 10.) However, ratification “requires an official policymaker make a deliberate 6 choice from among various alternatives to follow a particular course of action.” Gillette, 7 979 F.2d at 1348. “[A] policymaker [must] approve a subordinate’s decision and the basis 8 for it before the policymaker will be deemed to have ratified the subordinate’s discretionary 9 decision.” Id. Thus, where a plaintiff merely alleges that the relevant municipal 10 policymaker “did not overrule a discretionary [employment] decision” by another 11 municipal official, this “cannot form the basis of municipal liability under section 1983.” 12 Id. “To hold cities liable under section 1983 whenever policymakers fail to overrule the 13 unconstitutional discretionary acts of subordinates would simply smuggle respondeat 14 superior liability into section 1983 law. . . . We decline to endorse this end run around 15 Monell.” Id. 16 Because the SAC’s allegations are insufficient to state a procedural due process 17 claim against Cottonwood, Count Six is dismissed. 18 II. The Remaining Claims 19 Defendants also seek dismissal of Plaintiff’s state-law claims in Counts One through 20 Five and to strike portions of the SAC that contain references to material purportedly 21 considered confidential under state law. (Doc. 25 at 11.) The Court finds it unnecessary 22 to reach the merits of those arguments. 23 “[A] district court has discretion to remand to state court a removed case involving 24 pendent [state-law] claims upon a proper determination that retaining jurisdiction over the 25 case would be inappropriate.” Carnegie-Mellon Univ. v. Cohill, 484 U.S. 343, 357 (1988). 26 “The discretion to remand enables district courts to deal with cases involving pendent 27 claims in the manner that best serves the principles of economy, convenience, fairness, and 28 comity which underlie the pendent jurisdiction doctrine.” Id. “[I]n the usual case in which 1 all federal-law claims are eliminated before trial, the balance of factors to be considered 2 under the pendent jurisdiction doctrine—judicial economy, convenience, fairness, and 3 comity—will point toward declining to exercise jurisdiction over the remaining state-law 4 claims.” Id. at 350 n.7 (1988). See also 28 U.S.C. § 1367(c)(3) (“The district courts may 5 decline to exercise supplemental jurisdiction over a [pendent state-law claim] if . . . the 6 district court has dismissed all claims over which it has original jurisdiction.”). 7 The Court has considered the relevant factors and concludes that they favor remand. 8 The parties all appear to be Arizona citizens. (Doc. 21 ¶¶ 2-8.) The sole basis for removal 9 was the presence of federal-question jurisdiction over Plaintiff’s § 1983 claim, which in 10 turn conferred supplemental jurisdiction over the remaining state-law claims. (Doc. 1 ¶ 5.) 11 It also appears the Yavapai County Superior Court is at least as convenient a forum as this 12 Court. Cf. Shooter v. Arizona, 2019 WL 2410808, *8 (D. Ariz. 2019), aff’d, 4 F.4th 955 13 (9th Cir. 2021) (concluding the same under similar circumstances). Most important, 14 considerations of federalism and comity are best served by allowing the Arizona state 15 courts to address state-law claims. United Mine Workers of Am. v. Gibbs, 383 U.S. 715, 16 726 (1966) (“Needless decisions of state law should be avoided both as a matter of comity 17 and to promote justice between the parties, by procuring for them a surer-footed reading of 18 applicable law.”). 19 III. Attorneys’ Fees 20 Defendants include in their motion to dismiss a request for “an award of attorneys’ 21 fees based on Plaintiff’s continuing efforts to assert groundless and frivolous claims.” 22 (Doc. 25 at 11.) This request is denied. Although the Court has concluded that Count Six 23 is subject to dismissal, this does not mean Count Six was frivolous. Moreover, Defendants 24 have not prevailed in this action—instead, they have simply secured the dismissal of one 25 of Plaintiff’s many claims. Perhaps Defendants will emerge as the prevailing parties when 26 all is said and done, but neither side has prevailed yet. Any request for attorneys’ fees 27 should be made to the state-court judge at the conclusion of the entire litigation. 28 … IV. Leave To Amend 2 Plaintiff contends that “[s]hould the Court find that Count 6 has not been satisfied... this court [should] remand the remaining counts to state court and dismiss Count 6 as a final order so it can be appealed.” (Doc. 26 at 2.) The Court will therefore 5 || dismiss Count Six of the SAC without leave to amend. 6 Accordingly, 7 IT IS ORDERED that 8 1. Defendants’ motion to dismiss (Doc. 25) is granted. 9 2. Count Six of the SAC is dismissed without leave to amend. 10 3. The Clerk of Court shall remand this case to the Yavapai County Superior 11 |} Court and then terminate this action. 12 Dated this 2nd day of February, 2026. 13 14 Lm ee” Dominic W, Lanza 16 United States District Judge 17 18 19 20 21 22 23 24 25 26 27 28
-23-