Salman et al v. Phoenix, City of et al

Filing 73

ORDER, that Defendants' Motion to Dismiss Salmans' Amended Complaint (Doc. 62 ) is GRANTED. The Clerk of Court shall enter judgment and dismiss the case. See document for details. Signed by Senior Judge James A Teilborg on 07/13/15. (ATD)

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1 WO 2 3 4 5 6 IN THE UNITED STATES DISTRICT COURT 7 FOR THE DISTRICT OF ARIZONA 8 9 Michael Salman, et al., Plaintiffs, 10 11 ORDER v. 12 No. CV-12-01219-PHX-JAT Phoenix, City of, et al., 13 Defendants. 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Pending before the Court is Defendants’ Motion to Dismiss Salmans’ Amended Complaint. (Doc. 62). The Court now rules on the motion. I. Background A. Factual Background For context, the Court briefly summarizes the facts as they are stated in the Amended Complaint. In 2006, Plaintiffs moved into their current address and began holding weekly bible study meetings in their home. Plaintiff Michael Salman has been an ordained minister since 1996, and as such, he believes that he is called to be hospitable and to make himself available to his friends and family for studies and religious teaching. In 2007, Plaintiffs’ neighbors began to complain to Defendant City of Phoenix about Plaintiffs’ bible studies. As a result, the City sent Plaintiffs several letters informing them that they are not permitted to use their house as a church, citing the 1 City’s building code. Plaintiffs met with representative of the City to discuss the problem, 2 but were unable to come to an agreement about Plaintiffs’ religious use of their property. 3 In 2009, Plaintiffs built a 2000 square foot game room in their back yard and 4 began holding their bible studies there. Upon the completion of this addition, attendance 5 at Plaintiffs’ bible study rose from about fifteen to about thirty-five. Eventually the City 6 prosecuted Mr. Salmans for violating the building code, and Mr. Salmans was convicted 7 after a trial at the Phoenix Municipal Court. The Maricopa County Superior Court, sitting 8 as an appellate court, upheld the conviction. 9 B. Procedural History 10 This is not the first time Plaintiff has sought relief from the City’s actions. On 11 April 4, 2011, Plaintiffs filed a Complaint in this Court, which was assigned to Judge 12 Martone. (No. CV 11-646-PHX-FJM). Among other requests for relief, in that case 13 Plaintiff sought a Temporary Restraining Order (“TRO”) enjoining Defendants from 14 implementing and enforcing the Codes and Ordinances against Plaintiffs to prohibit 15 private worship, bible studies, and placement of a reader board with religious messages at 16 their residence and from prosecuting, sentencing, arresting, or incarcerating Plaintiffs. 17 (See CV 11-646-PHX-FJM, Doc. 2). In that Motion, Plaintiffs specifically referred to 18 Michael Salman’s conviction and sentence to serve sixty days in jail, three years of 19 probation, $12,000 in fines, and the prohibition against Plaintiff Michael Salman hosting 20 more than twelve people at his residence at a time. (Id.). At the time of that Motion, 21 Plaintiffs’ appeal of that sentence was pending before the Arizona Court of Appeals. 22 (Id.). 23 After Judge Martone denied their Motion for Temporary Restraining Order (see 24 CV 11-646-PHX-FJM at Doc. 5), Plaintiffs filed an amended Complaint (CV 11-646- 25 PHX-FJM, Doc. 6) and an Amended Motion for Temporary Restraining Order (CV 11- 26 646-PHX-FJM, Doc. 7), asserting the same essential theories and requests for relief 27 asserted in their original Complaint and Motion for Temporary Restraining Order. Judge 28 Martone denied Plaintiffs’ Amended Motion for Temporary Restraining Order. (CV 11- -2- 1 646-PHX-FJM, Doc 10). 2 Defendants moved to dismiss the remainder of Plaintiffs’ Amended Complaint 3 under Younger v. Harris, 401 U.S. 37 (1971) and Heck v. Humphrey, 512 U.S. 477 4 (1994) and Judge Martone granted that Motion to Dismiss on Younger and Heck grounds 5 in a detailed and reasoned opinion. See Salman v. City of Phoenix, No. CV 11-00646- 6 PHX-FJM, 2011 WL 5024263 (D. Ariz. Oct. 21, 2011). 7 Less than a year after Judge Martone dismissed the case, Plaintiffs filed the current 8 action. (Doc. 1). Plaintiffs’ original Complaint requested (1) a Declaratory Judgment 9 declaring that Defendants’ implementation of the Code on privately held religious 10 meetings violates the First and Fourteenth Amendments of the U.S. Constitution and the 11 Arizona Free Exercise of Religion Act; (2) a permanent injunction enjoining Defendant 12 from enforcing the Code on privately held religious gatherings; (3) a preliminary 13 injunction enjoining the City of Phoenix from enforcing the Code on privately held 14 religious gatherings; and (4) compensatory and punitive damages. 15 Plaintiffs also moved for the issuance of a preliminary injunction (Doc. 5) and 16 TRO (Doc 4) enjoining Defendants from implementing the code on private religious 17 gatherings and bible studies and restraining the execution of Mr. Salman’s sentence. The 18 Court denied these requests and dismissed the case for several reasons. First, the Court 19 found that Plaintiffs’ § 1983 claims were barred by Heck and the doctrine of collateral 20 estoppel. (Doc. 36 at 8–9). Second, the Court concluded that under the Rooker-Feldman 21 doctrine, it lacked subject matter jurisdiction to consider Plaintiffs’ remaining claims 22 because doing so would “necessarily depend on this Court reaching opposite findings on 23 the issues discussed in the Maricopa Superior Court’s Order.” (Doc. 36 at 12). 24 Plaintiffs appealed the Court’s dismissal of the case to the United States Court of 25 Appeals for the Ninth Circuit, which reversed and remanded. (Doc. 49-1). Importantly, as 26 the Ninth Circuit’s mandate pointed out, Plaintiffs did not appeal and the Ninth Circuit 27 did not review the Court’s dismissal of Plaintiffs’ § 1983 damages claims on Heck and 28 collateral estoppel grounds. (Id. at 2). Rather, the only issue the Ninth Circuit reviewed -3- 1 was whether “under the Rooker–Feldman doctrine . . . [the Court] lacked subject matter 2 jurisdiction over [Plaintiffs’] request for an order enjoining the City from implementing 3 or enforcing Section 303 of the 2006 Phoenix Building Code on private religious 4 gatherings and bible studies and over their other remaining claims.” (Doc. 49-1 at 2). On 5 that issue, the Ninth Circuit held that the Court does, in fact, have subject matter 6 jurisdiction over Plaintiffs’ non-§ 1983 claims because Rooker-Feldman does not strip 7 jurisdiction when “a federal plaintiff presents some independent claim, albeit one that 8 denies a legal conclusion that a state court has reached in a case to which he was a party.” 9 (Id. (quoting Exxon Mobil Corp. v. Saudi Basic Indus. Corp., 544 U.S. 280, 293 (2005)). 10 Plaintiffs then amended their Complaint in a way that, in their own words, “does 11 not differ much from the Original Complaint other than it focuses and clarifies the core 12 issue, which is the Defendants[’] application of a ‘Code’ intended for public use against 13 private religious gatherings, specifically the Plaintiffs.” (Doc. 64 at 2). The Amended 14 Complaint requests relief similar to that requested in the Original Complaint. 15 Specifically, the Amended Complaint requests: (1) a declaratory judgment declaring that 16 enforcement of the Code against those who hold private religious meetings on their 17 property violates the First and Fourteenth Amendments to the United States Constitution 18 and the Arizona Free Exercise of Religion Act (“FERA”); (2) a permanent injunction 19 enjoining Defendants from enforcing the “Code” against land owners holding private 20 religious meetings and from “treating private religious gathering and assemblies on less 21 than equal terms as non-religious gatherings and assemblies”; and (4) compensatory and 22 punitive damages. (Doc. 56 at 21–22). 23 Defendants moved to dismiss the Amended Complaint under Federal Rule of Civil 24 Procedure 12(b)(6). The motion is fully briefed, and the Court held oral argument on June 25 24, 2015. 26 II. Legal Standard 27 The Court may dismiss a complaint for failure to state a claim under Rule 12(b)(6) 28 for two reasons: (1) lack of a cognizable legal theory and (2) insufficient facts alleged -4- 1 under a cognizable legal theory. Balistreri v. Pacifica Police Dep’t, 901 F.2d 696, 699 2 (9th Cir. 1990). To survive a Rule 12(b)(6) motion for failure to state a claim, a 3 complaint must meet the requirements of Federal Rule of Civil Procedure 8(a)(2). Rule 4 8(a)(2) requires a “short and plain statement of the claim showing that the pleader is 5 entitled to relief,” so that the defendant has “fair notice of what the . . . claim is and the 6 grounds upon which it rests.” Bell Atlantic Corp. v. Twombly, 550 U.S. 544, 555 (2007) 7 (quoting Conley v. Gibson, 355 U.S. 41, 47 (1957)). 8 Although a complaint attacked for failure to state a claim does not need detailed 9 factual allegations, the pleader’s obligation to provide the grounds for relief requires 10 “more than labels and conclusions, and a formulaic recitation of the elements of a cause 11 of action will not do.” Twombly, 550 U.S. at 555 (internal citations omitted). The factual 12 allegations of the complaint must be sufficient to raise a right to relief above a 13 speculative level. Id. Rule 8(a)(2) “requires a ‘showing,’ rather than a blanket assertion, 14 of entitlement to relief. Without some factual allegation in the complaint, it is hard to see 15 how a claimant could satisfy the requirement of providing not only ‘fair notice’ of the 16 nature of the claim, but also ‘grounds’ on which the claim rests.” Id. (citing 5 C. Wright 17 & A. Miller, Federal Practice and Procedure §1202, pp. 94, 95 (3d ed. 2004)). 18 Rule 8’s pleading standard demands more than “an unadorned, the-defendant- 19 unlawfully-harmed-me accusation.” Ashcroft v. Iqbal, 556 U.S. 662, 678 (2009) (citing 20 Twombly, 550 U.S. at 555). A complaint that offers nothing more than naked assertions 21 will not suffice. To survive a motion to dismiss, a complaint must contain sufficient 22 factual matter, which, if accepted as true, states a claim to relief that is “plausible on its 23 face.” Iqbal, 556 U.S. at 678. Facial plausibility exists if the pleader pleads factual 24 content that allows the court to draw the reasonable inference that the defendant is liable 25 for the misconduct alleged. Id. Plausibility does not equal “probability,” but plausibility 26 requires more than a sheer possibility that a defendant has acted unlawfully. Id. “Where 27 a complaint pleads facts that are ‘merely consistent’ with a defendant’s liability, it ‘stops 28 short of the line between possibility and plausibility of entitlement to relief.’” Id. (citing -5- 1 Twombly, 550 U.S. at 557). 2 In deciding a motion to dismiss under Rule 12(b)(6), the Court must construe the 3 facts alleged in the complaint in the light most favorable to the drafter of the complaint 4 and the Court must accept all well-pleaded factual allegations as true. See Shwarz v. 5 United States, 234 F.3d 428, 435 (9th Cir. 2000). Nonetheless, the Court does not have 6 to accept as true a legal conclusion couched as a factual allegation. Papasan v. Allain, 7 478 U.S. 265, 286 (1986). 8 III. 9 Discussion A. § 1983 Damages Claims 10 Counts I and II of the Amended Complaint allege violations of the First and 11 Fourteenth Amendments to the United States Constitution. (Doc. 56 at ¶¶ 103, 114). 12 Although the Amended Complaint does not mention it, these claims are brought under 42 13 U.S.C. § 1983. 14 As noted above, the Ninth Circuit’s mandate did not affect the Court’s conclusion 15 that Plaintiffs’ § 1983 damages claims are barred by Heck and collateral estoppel. (Doc. 16 49-1 at 2). The Court therefore reaffirms its conclusion that Plaintiffs’ § 1983 damages 17 claims are barred and dismisses those claims. 18 B. 19 In addition to their claims for damages, Plaintiffs also seek prospective relief 20 under § 19831 in the form of various injunctions and declaratory judgments. Specifically, 21 Plaintiff request that the Court declare unconstitutional Defendant’s enforcement of the 22 Code against holders of private religious meetings and an injunction forbidding such 23 enforcement. (Doc. 56 at 21–22). Prospective Relief under § 1983 24 Defendants argue that “as a matter of law, [the] Salmans are not entitled to 25 prospective relief—because this claim rests on their state convictions.” (Doc. 62 at 8). Put 26 another way, Defendants argue that Plaintiffs’ prospective relief claims require an 27 1 28 The Amended Complaint does not reference § 1983, but the Court construes it as seeking damages under that section, the only conceivable vehicle for the remedies Plaintiffs seek. -6- 1 adjudication of the same issues as the Court would have to adjudicate if it were to directly 2 consider the validity of Mr. Salman’s conviction and sentence. This, Defendants argue, is 3 barred by Heck.2 Heck, 512 U.S. at 487. Plaintiffs, on the other hand, argue that Heck 4 only bars Plaintiffs from directly challenging Mr. Salman’s conviction or sentence, and 5 that other forms of relief remain available. (Doc. 64 at 4). 6 The Supreme Court has held that the writ of habeas corpus, as the main vehicle for 7 challenging state convictions, creates an “implicit exception from § 1983’s otherwise 8 broad scope.” Wilkinson v. Dotson, 544 U.S. 74, 79 (2005). As such, the court has 9 instructed that claims that, if successful, would “necessarily imply the invalidity of [the] 10 conviction or sentence” are not cognizable under § 1983 and must instead be brought 11 under the exclusive remedy of a habeas petition. Heck, 512 U.S. at 487. Under this 12 doctrine, claims for damages caused by an allegedly wrongful conviction, are barred. Id. 13 In addition, “[o]rdinarily a prayer for . . . prospective relief will not ‘necessarily imply’ 14 the invalidity of a previous [conviction] and so may properly be brought under § 1983.” 15 Edwards v. Balisok, 520 U.S. 641, 648 (1997). Nevertheless, the key inquiry is not 16 whether the relief sought is prospective or retrospective, but whether “success in that 17 action would necessarily demonstrate the invalidity of confinement or its duration.” 18 Dotson, 544 U.S. at 82 (emphasis in original). 19 Even a § 1983 claim that does not specifically request that a conviction be 20 overturned may be barred. Heck , 512 U.S. at 486 n.6. In Heck, the Supreme Court 21 explained that a person who has been convicted of resisting arrest—which requires proof 22 that the arrest was lawful—may not bring a § 1983 suit for an unreasonable seizure under 23 the Fourth Amendment because such a claim would require the plaintiff to “negate an 24 25 26 27 28 2 Defendants also contend that Judge Martone’s decision to dismiss Plaintiffs’ claims for prospective relief precludes those claims in this Court under the doctrine of collateral estoppel. (Doc. 62 at 8). Judge Martone’s dismissal of those claims, however, was based on Younger, which requires federal courts to abstain when a state proceeding on the same matter is ongoing. Hirsh v. Justices of Supreme Court of State of Cal., 67 F.3d 708, 712 (9th Cir. 1995). Because Mr. Salman’s state court proceedings are no longer ongoing, Judge Martone’s dismissal of Plaintiffs’ request for prospective relief is not binding on the Court. -7- 1 element of the offense of which he has been convicted.” Id. 2 The Supreme Court has applied these principles to several claims for prospective 3 relief. For example, in Dotson, the court considered two inmates’ § 1983 claims 4 requesting declarations that the rules and procedures used in their parole reviews were 5 unconstitutional and an injunction ordering prison officials to conduct a new review or 6 hearing. Wilkinson v. Dotson, 544 U.S. 74, 77 (2005). The court held that because 7 success for the plaintiffs meant, at most, new hearings or reviews, the § 1983 claims did 8 not “necessarily imply the invalidity of [their] conviction[s] or sentence[s].” Id. at 1248 9 (quoting Heck, 512 U.S. at 487). Similarly, in Edwards, the court noted that a request for 10 prospective relief requiring a prison to time-stamp witness statements for future use at 11 hearings would “ordinarily” be allowed under § 1983. Edwards, 520 U.S. at 648. 12 The Ninth Circuit has considered similar claims and concluded that they are not 13 barred. For example, in Huftile v. Miccio-Fonseca, 410 F.3d 1136 (9th Cir. 2005), a 14 plaintiff had been confined under California’s Sexually Violent Predators Act after being 15 evaluated by a mental health professional who allegedly violated the plaintiff’s due 16 process, privacy, and equal protection rights while investigating and interviewing the 17 plaintiff. 410 F.3d at 1137–38. The court held that plaintiff’s damages claims for 18 unreasonable search were barred, but that his request for an injunction “prevent[ing] 19 Defendant from inflicting further injury” was not. Id. at 1141. Similarly, in Osborne v. 20 District Attorney’s Office for Third Judicial District, 423 F.3d 1050 (9th Cir. 2005), the 21 Ninth Circuit held that “Heck does not bar a prisoner’s § 1983 action seeking post- 22 conviction access to biological evidence in the government’s possession.” 423 F. 3d at 23 1056. There, the court emphasized that obtaining access to evidence, like receiving new 24 hearings in Dotson, would not necessarily invalidate the conviction because that evidence 25 “may prove exculpatory, inculpatory, or inconclusive.” Id. at 1054–55. 26 What these cases have in common, and what makes them different than the present 27 case, is that the plaintiffs did not directly attack the provision under which they had been 28 punished. Here, however, Plaintiffs request that the Court declare unconstitutional the -8- 1 very code (or application thereof) under which Mr. Salman was convicted. Although it 2 appears that the Ninth Circuit has not considered a similar claim, at least one circuit court 3 of appeals has held that such a claim is barred by Heck. Clarke v. Stalder 154 F.3d 186, 4 189 (5th Cir. 1998). 5 In Clarke, the Fifth Circuit, sitting en benc, considered a § 1983 plaintiff’s request 6 that the district court declare unconstitutional the state prison’s policy forbidding inmates 7 from threatening prison staff with legal action, under which the plaintiff had been 8 punished. Id. at 189. Concluding that the request was barred, the court reasoned: 9 The type of prospective injunctive relief sought in Edwards—date- 10 stamping witness statements—is, however, very different from that sought 11 by Clarke in the case at hand. See id. Indeed, unlike the sort of prospective 12 relief envisioned by the Supreme Court in Edwards that may have only an 13 “indirect impact” on the validity of a prisoner’s conviction, see Orellana v. 14 Kyle, 65 F.3d 29, 31 (5th Cir.1995); see also Neal v. Shimoda, 131 F.3d 15 818, 824 (9th Cir. 1997), the type of prospective injunctive relief that 16 Clarke requests in this case—a facial declaration of the unconstitutionality 17 of the “no threats of legal redress” portion of Rule 3—is so intertwined 18 with his request for damages and reinstatement of his lost good-time credits 19 that a favorable ruling on the former would “necessarily imply” the 20 invalidity of his loss of good-time credits. See Edwards, 520 U.S. at ––––, 21 117 S.Ct. at 1587 (stating that “the nature of the challenge to the procedures 22 could be such as necessarily to imply the invalidity of the judgment”). 23 Id. 24 The Court agrees with the reasoning of the Fifth Circuit. A § 1983 plaintiff’s 25 request that a federal court declare unconstitutional the very statute (or its application to 26 the plaintiff) under which he was convicted in state court is no different than a request 27 that a federal court invalidate the conviction itself. Just as a plaintiff is not permitted to 28 attack the validity of his conviction by raising a § 1983 claim that would require him to -9- 1 negate an element of his crime, Heck , 512 U.S. at 486 n.6, neither is he allowed to attack 2 his conviction by raising a claim that would require him to prove an affirmative defense 3 to his crime. Under either scenario, the § 1983 plaintiff is requesting that the court make a 4 finding that would necessarily imply the invalidity of his conviction. 5 Such a claim is different than the cases discussed above, in which the plaintiffs 6 sought access to evidence, additional procedural rights, and prevention of unreasonable 7 searches. None of these requests for relief required the plaintiff to prove a defense to their 8 convictions or to negate an element of their crimes; thus none of these forms of relief, if 9 granted, would necessarily imply the invalidity of their punishments. Here, however, 10 Plaintiffs seek to re-assert Mr. Salman’s criminal defense in a federal civil action and 11 requests that the Court validate those defenses in the form of declarations and injunctions. 12 Such a request, if granted, would necessarily imply the invalidity of Mr. Salman’s 13 conviction, and is therefore not cognizable under § 1983.3 14 C. 15 RLUIPA does not cover all statutes, regulations, ordinances, or government 16 actions. Rather, the act provides that “[n]o government shall impose or implement a land 17 use regulation in a manner that imposes a substantial burden on the religious exercise of 18 a person, including a religious assembly or institution.” 42 U.S.C.A. § 2000cc(a)(1) 19 (emphasis added). It further provides that “[n]o government shall impose or implement a 20 land use regulation in a manner that treats a religious assembly or institution on less than RLUIPA 21 3 22 23 24 25 26 27 28 Plaintiffs spent the majority of their time during oral argument contending that Defendants unconstitutionally enforced the Code against Plaintiffs based on their religious convictions. Specifically, Plaintiffs claimed at oral argument that on one occasion, Defendants came to Plaintiffs’ house when they were having a barbeque and Defendants did nothing to stop the event. In contrast, Plaintiffs claim that on another occasion, Defendants came to Plaintiffs’ house when they were hosting a bible study and escorted all of Plaintiffs’ guests away. The Court notes that the Amended Complaint does not mention the barbeque incident or any other specific instance where Defendants failed to enforce the Code for non-religious activities. Thus, Plaintiffs’ claim that Defendants enforced the Code against them only with respect to their religious activities is not supported by plausible allegations of fact. Even if Plaintiffs’ claims were well pleaded, however, they would still be barred by Heck because a finding that Defendants illegally enforced the Code against Mr. Salman would necessarily imply the invalidity of Mr. Salman’s conviction. - 10 - 1 equal terms with a nonreligious assembly or institution,” and that “[n]o government shall 2 impose or implement a land use regulation that discriminates against any assembly or 3 institution on the basis of religion or religious denomination.” Id. at § 2000cc(b)(1), (2) 4 (emphasis added). Thus, RLUIPA applies solely to “land use regulations,” and “does not 5 ‘displac[e] laws and prohibit[ ] official actions of almost every description and regardless 6 of subject matter . . . . [nor does it] appl[y] to all federal and state law.” Guru Nanak Sikh 7 Soc. of Yuba City v. Cnty. of Sutter, 456 F.3d 978, 994 (9th Cir. 2006) (quoting City of 8 Boerne v. Flores 521 U.S. 507, 532 (1997)). 9 RLUIPPA defines a “land use regulation” as “a zoning or landmarking law, or the 10 application of such a law, that limits or restricts a claimant’s use or development of land.” 11 42 U.S.C. § 2000cc-5(5). “Under this definition, a government agency implements a 12 ‘land use regulation’ only when it acts pursuant to a ‘zoning or landmarking law’ that 13 limits the manner in which a claimant may develop or use property in which the claimant 14 has an interest.” San Jose Christian Coll. v. City of Morgan Hill, 360 F.3d 1024, 1036 15 (9th Cir. 2004) (citing Prater v. City of Burnside, 289 F.3d 417, 434 (6th Cir. 2002)). In 16 harmony with this definition, most courts have declined to apply RULIPA to various 17 types of property-related ordinances. Prater v. City of Burnside, Ky., 289 F.3d 417, 434 18 (6th Cir. 2002) (city’s decision to develop a road which a church requested be closed was 19 not a “land use regulation”); Second Baptist Church of Leechburg v. Gilpin Twp., 118 20 Fed. Appx. 615, 617 (3rd Cir. 2004) (city code requiring buildings to hook up to the 21 sewer line was not a “land use regulation”); St. John’s United Church of Christ v. City of 22 Chicago, 502 F.3d 616, 640 (7th Cir. 2007) (the use of eminent domain to condemn a 23 church’s cemetery was not a “land use regulation”). 24 Here, it is not clear whether the code sections at issue are “land use regulations” 25 because the Amended Complaint does not specify which code sections allegedly violate 26 RLUIPA. The Amended Complaint makes many references to “the Code,” but only 27 specifically references one section: § 303.4 (Doc. 56 at ¶¶ 54–58). That section, however, 28 4 The City of Phoenix has apparently adopted the building code promulgated by - 11 - 1 is a definitional section, categorizing and labeling various types of building occupancy 2 and use. (Doc. 56 at ¶¶ 54–58); IBC § 303. It imposes no duties or penalties and gives no 3 clues as to how the various categories and labels operate in other sections of the code. 4 IBC § 303. As a result, it is impossible to surmise from the face of the Amended 5 Complaint whether the complained-of sections of the code, which has hundreds of sub- 6 sections, constitute “land use regulations.”5 7 Additionally, the Court can find no allegations from which to draw a reasonable 8 inference that the code sections at issue are “land use regulations.” To the contrary, the 9 few portions of the Amended Complaint that give some small clue as to the nature of the 10 ordinances at issue indicate that they are building and safety codes, not zoning or 11 landmarking laws. Most notably, the Amended Complaint refers to the code as the “City 12 of Phoenix Building and Construction Codes.” (Doc. 56 at ¶ 14). Another portion of the 13 Amended Complaint alleges that Defendants sent Plaintiffs a letter declaring that 14 Plaintiffs’ property must “adhere to the ‘Code’ prior to [holding religious gatherings],” 15 suggesting that the ordinances at issue do not command how property must be used (as a 16 zoning law does), but rather imposes certain requirements before certain gatherings may 17 take place (akin to a building or fire code). (Id. at ¶ 45). Therefore, the Amended 18 Complaint fails to plausibly allege that the code sections at issue are covered by 19 RLUIPA. 20 D. 21 The Amended Complaint alleges state law claims under FERA and the Arizona 22 Constitution. As noted above, the Court initially dismissed these claims because it State Law Claims 23 24 25 26 27 28 the International Code Council. Codes, Ordinances, Standards and Interpretations, City of Phoenix, https://www.phoenix.gov/pdd/devcode/buildingcode (last visited June 8, 2015); International Code Council, International Building Code, http://publicecodes.cyberregs.com/icod/ibc/2009/index.htm [hereinafter “IBC”]. The sections cited by Plaintiffs appear unchanged since the time Defendants began taking action against Plaintiffs. See International Code Council, International Building Code, http://publicecodes.cyberregs.com/icod/ibc/2012/icod_ibc_2012_3_sec003.htm?bu=ICP-2012-000001&bu2=IC-P-2012-000019. 5 Even assuming that Plaintiffs refer to the code sections under which Mr. Salman was convicted, the Amended Complaint does not specify which sections those were. - 12 - 1 concluded that it did not have subject matter jurisdiction under the Rooker-Feldman 2 doctrine. The Ninth Circuit disagreed, holding that Rooker-Feldman did not strip the 3 Court of jurisdiction over Plaintiffs’ non-§ 1983 claims. (Doc. 49-1 at 3). 4 The Court’s supplemental jurisdiction over Plaintiffs’ state law claims, however, is 5 predicated upon the Court’s original jurisdiction over Plaintiffs’ federal § 1983 and 6 RLUIPA claims. Because the Court is dismissing all claims over which it has original 7 jurisdiction, the Court declines to exercise supplemental jurisdiction over the state law 8 claims. 28 U.S.C.A. § 1367. Given that this case has not yet entered the discovery phase 9 and that Plaintiffs have had ample opportunity in several other venues to litigate their 10 grievances, the Court concludes that declining to exercise jurisdiction over quintessential 11 state law issues such as interpretation of the Arizona Constitution and FERA “serves the 12 objectives of economy, convenience and fairness to the parties, and comity.” Trustees of 13 Constr. Indus. & Laborers Health & Welfare Trust v. Desert Valley Landscape & Maint., 14 Inc., 333 F.3d 923, 925 (9th Cir. 2003).6 15 IV. Conclusion 16 Accordingly, 17 IT IS ORDERED that Defendants’ Motion to Dismiss Salmans’ Amended 18 Complaint (Doc. 62) is GRANTED. The Clerk of Court shall enter judgment and dismiss 19 the case. 20 Dated this 13th day of July, 2015. 21 22 23 24 25 26 27 6 28 The Court notes that Plaintiffs’ FERA claims are likely also barred by collateral estoppel, given that the Maricopa Superior Court decision upholding Mr. Salman’s conviction specifically addressed that issue. (Doc. 22-1, Ex. 1 at 5). - 13 -

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