Toler v. Paulson

551 F. Supp. 2d 1039, 2008 U.S. Dist. LEXIS 25085, 2008 WL 707463
CourtDistrict Court, E.D. California
DecidedMarch 14, 2008
DocketCIV. S-06-735 LKK/DAD
StatusPublished
Cited by2 cases

This text of 551 F. Supp. 2d 1039 (Toler v. Paulson) is published on Counsel Stack Legal Research, covering District Court, E.D. California primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Toler v. Paulson, 551 F. Supp. 2d 1039, 2008 U.S. Dist. LEXIS 25085, 2008 WL 707463 (E.D. Cal. 2008).

Opinion

ORDER

LAWRENCE K. KARLTON, Senior District Judge.

Plaintiff Joel Thomas Toler has brought this action against defendants David Paul-son, the District Attorney for the County of Solano, A1 Garza, the Chief Investigator for the District Attorney’s office, Brook Byerley, the Supervising Investigator for the District Attorney’s Office, and the County of Solano. Plaintiff alleges that defendants retaliated against him in violation of his First Amendment rights after he took out a paid advertisement in a local newspaper criticizing the District Attorney’s Office. The allegedly retaliatory conduct pertains to a temporary restraining order that was sought and obtained against plaintiff, and the prosecution of an alleged violation of that order. Plaintiff also alleges that defendants violated his Fourth Amendment rights by obtaining a search warrant based on false information. Pending before the court is defendants’ motion to dismiss. The court resolves the matter on the parties’ papers, supplemental briefing, and after oral argument. For the reasons explained below, the motion to dismiss is granted in part and denied in part.

I. Background

Plaintiff Joel Thomas Toler is a former police office and current licensed bondsman and private investigator in Solano County. Second Am. Compl. 1 (SAC) ¶ 12. In late March of 2005, plaintiff allegedly *1043 became aware that his children were being threatened by a man with a criminal history, including a history of sex crimes with a minor. Id. ¶ 13. Plaintiff made a police report to the Fairfield Police Department regarding these threats on March 27, 2005. Id.

On April 7, 2005, plaintiff went to the Solano County District Attorney’s Office to inquire what action was being taken on the report, which he had filed eleven days earlier. Id. ¶ 14. After learning that the District Attorney had only received the report that day, and that the report had not been reviewed, plaintiff became concerned. Id. Plaintiff spoke with one of the office’s investigators, William Godwin, who took plaintiffs statement. Id. ¶ 15.

Five days later, on April 12, 2005, plaintiff submitted a paid article to a local newspaper, the Fairfield Daily Republic, seeking to air his discontent with defendant Paulson, the District Attorney for Solano County, and his office for their inaction regarding the threats that plaintiff had reported. Id. ¶ 16. Plaintiff alleges that sometime after the article was published, defendant Paulson formulated a desire to retaliate against Toler and communicated this desire to defendant Garza, the Chief Investigator for the District Attorney’s Office, and Byerley, the Supervising Investigator for the District Attorney’s office. Id. ¶ 17.

Later on the same day that the article was published, Byerley spoke with Paulson and then prepared a report alleging that plaintiff had violated section 76 of the California Penal Code (which prohibits threats against public officials) on April 7, 2005 when he first visited the office to inquire into the status of his police report. Id. ¶¶ 18-19. The threat that plaintiff allegedly made was — “don’t make me defend my children.” Id. Additionally, the investigator with whom plaintiff had spoken during that visit, Godwin, was asked to prepare a memorandum at the request of either defendant Paulson or Garza regarding his meeting with plaintiff, even though Godwin did not believe one was necessary. Id. ¶ 22. There is no allegation that Byer-ley’s report or Godwin’s memorandum were used in any subsequent proceeding, such as in connection with the temporary restraining order.

A. Temporary Restraining Order

Approximately two months later, on June 13, 2005, plaintiff again visited the District Attorney’s office and, according to defendants, made a statement to the effect of bringing a machine gun to that office. Defs.’ Request for Judicial Notice, Ex. A. (declaration submitted by defendant Garza in connection with workplace violence petition stating that plaintiff said “every time I have come to see you, you send Brook Byerely [sic] and he patted me down and treated me like I had an Uzi when I come up here, which maybe I should do.”). That same day, a local newspaper had also published a story about a small claims action plaintiff had filed against defendant Paul-son earlier that month. SAC ¶ 23.

Two days after plaintiffs visit, defendant Paulson allegedly directed County Counsel for Solano County to file for a “Petition of Employer for Injunction Prohibiting Violence or Threats of Violence Against Employee and Application for Temporary Restraining Order,” which was granted. SAC ¶ 24. The temporary restraining order was obtained pursuant to section 527.8 of the California Code of Civil Procedure, which permits employers to *1044 seek such an order when there has been a credible threat of violence against one of its employees. Commissioner Alberta Chew granted the order ex parte. Id. ¶ 26.

The employees on whose behalf the petition was filed were identified as defendants Paulson, Garza, and Byerley. Defs.’ Request for Judicial Notice, Ex. B (petition). Plaintiff alleges that the declaration of defendant Garza submitted in support of the petition, and subsequently relied upon by Commissioner Chew in issuing the order, contained two false statements: first, that plaintiff threatened to bring an “Uzi” to the District Attorney’s office and second, that defendant Garza was an expert on workplace violence. SAC ¶ 25.

Plaintiff also maintains that the petition sought to embarrass him publicly and to prevent him from performing his work as a bail bondsman and private investigator. Id. ¶ 28. The order prohibited plaintiff from coming within 500 yards of Government Center, a place to which plaintiff allegedly needed access in order to perform his work. Id. The petition for the temporary restraining order, however, stated that the order would not deprive Mr. Toler of access to his place of employment. Defs.’ Request for Judicial Notice, Ex. B. It is unclear if the County was aware of where plaintiff was employed when filing the petition.

Three weeks after the order’s issuance, a modified order was issued reducing the distance to 100 yards. SAC ¶ 29. Plaintiff maintains that this still unreasonably prohibited him from entering the Tax Collector’s Office, the Building Department, and the Office of County Supervisor — places that plaintiff alleges he necessarily frequented in his work as a bail bondsman. Id. In addition, plaintiffs place of business, Toler Bail Bonds, was located less than 100 yards from Government Center but was not exempt from the parameters of the stay-away order. 2 Id. ¶ 31.

B. Prosecution for Alleged Violation of Restraining Order

On September 22, 2005, plaintiff was standing in a parking lot (presumably connected in some way to Government Center) when defendant Paulson approached him. Id. ¶ 33.

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Bluebook (online)
551 F. Supp. 2d 1039, 2008 U.S. Dist. LEXIS 25085, 2008 WL 707463, Counsel Stack Legal Research, https://law.counselstack.com/opinion/toler-v-paulson-caed-2008.