Solares v. Burns
Filing
26
ORDER GRANTING IN PART AND DENYING IN PART Defendant Burnes' 22 Motion to Dismiss signed by District Judge Jennifer L. Thurston on 03/28/2024. Thirty-Day Deadline. (Flores, E)
1
2
3
4
5
6
7
8
UNITED STATES DISTRICT COURT
9
EASTERN DISTRICT OF CALIFORNIA
10
11
DORA SOLARES,
12
Plaintiff,
v.
13
14
JOSEPH BURNS1, et al.,
Defendants.
15
)
)
)
)
)
)
)
)
)
Case No.: 1:21-cv-01349 JLT BAM
ORDER GRANTING IN PART AND DENYING IN
PART DEFENDANT BURNES’ MOTION TO
DISMISS
(Doc. 22)
16
Dora Solares alleges that after her son, Luis Romero, was brutally murdered by his cellmate at
17
18
Corcoran State Prison, California Department of Corrections and Rehabilitation Sergeant Joseph
19
Burnes and other officers2 took and shared photographs of Mr. Romero’s mutilated remains, which
20
21
1
23
Plaintiff asserts that she has conducted an investigation and has determined that Mr. Burnes’ name does not
have an “e” in it. However, she now spells his name with an “e.” Because the opposition to the motion spells
the name with an “e,” the Court presumes that the plaintiff’s footnote 1 contains a typo, and the Court adopts
the spelling of the name with an “e.” (See Doc. 21 at 3 n.1; Doc. 22.)
24
2
22
25
26
27
28
Plaintiff initially named Burnes and Does 1-15 as Defendants. (See Doc. 1.) The FAC adds two previous Doe
Defendants, “Pena” and “Ortega,” leaving “Does 3 through 15” (See Doc. 21 at 5 n.1), though there is no
evidence the plaintiff has sought summonses for these new defendants nor sought a waiver of service from these
newly added defendants.
Except where such distinctions are necessary, allegations pertaining to Burnes and Pena, Burnes and Ortega,
and/or Burnes and any Doe Defendants will be referred to simply as “Defendants” for purposes of this order.
Because the new defendants have not been served or appeared, this order does not address them, except as
necessary.
1
1
were later published on the Internet and witnessed by Plaintiff. (See generally Docs. 1, 21.) She seeks
2
to hold Defendants liable for, inter alia, violating her substantive due process rights under the
3
Fourteenth Amendment. (Id.) Before the Court is Burnes’ motion to dismiss Plaintiff’s First Amended
4
Complaint pursuant to Federal Rule of Civil Procedure 12(b)(6). (Doc. 22.) The Court finds the matter
5
suitable for decision without oral argument pursuant to Local Rule 230(g) and General Order 618. For
6
the reasons set forth below, Burnes’ motion to dismiss is GRANTED in part and DENIED in part.
7
I.
8
Background and Allegations
On March 9, 2019, two days after Luis Romero was transferred to Corcoran State Prison, he
9
was found brutally murdered by his cellmate, Jaime Osuna. (Doc. 21 at ¶¶ 14, 17.) Using what
10
appeared to be a razor wrapped in string, Osuna had removed Mr. Romero’s right ear, forcibly
11
detached his eyes, removed portions of his ribs and lungs, and decapitated him. (Id. at ¶ 16.) He had
12
written “hahahahaha” on the cell wall using Mr. Romero’s blood and was found wearing a necklace
13
made of Mr. Romero’s body parts and organs. (Id. at ¶¶ 16, 19.)
14
After responding officer “Pena” triggered his CDCR-issued alarm and “word of [Mr.]
15
Romero’s grisly murder spread,” Defendants arrived at Mr. Romero’s cell and took unauthorized
16
photographs of the murder scene with their cell phones. (Doc. 21 at ¶¶ 17-18.) This was outside the
17
scope of the officers’ employment: they were not members of the Investigative Services Unit, which is
18
“tasked with preserving crime scene and investigating crimes within CDCR walls;” they were not
19
rightfully on the premises as first responders; and they were not authorized by CDCR to take the
20
photographs. (Id. at ¶¶ 17-19.)
21
“[I]mmediately after the murder discovery,” and before ISU arrived, Burnes and another
22
officer were seen speaking with an inmate and showing him the photos on their cell phones. (Doc. 21
23
at ¶ 17.) The officers were also heard discussing with the inmate that “they” would never find one of
24
Mr. Romero’s fingers. (Id.) In addition, Defendants later accessed additional photographs from Mr.
25
Romero’s murder investigation files and transferred them to their personal cell phones. (Id. at ¶ 18.)
26
Defendants then showed and/or shared the photographs, via text message and/or Apple’s AirDrop
27
feature, to “colleagues,” “CDCR employees,” “CDCR inmates,” “non-CDCR employees,” “non-
28
authorized CDCR personnel,” and “civilians,” none of whom were involved in the murder
2
1
investigation. (See id. at ¶¶ 18-19.)3 Plaintiff alleges Defendants acted without a conceivable
2
investigative or legitimate governmental purpose, and were instead personally motivated by “morbid
3
gossip, ill-will and malice.” (Id. at ¶ 19.)
Due to Defendants’ actions, many of the photographs were “ultimately leaked to online media
4
5
platforms,” and Plaintiff endured “the horrific experience of witnessing the photographs and in
6
knowing that these photographs of her mutilated son had been seen by the general public, a severe
7
disrespect to his mortal remains.” (Doc. 21 at ¶¶ 18, 20.) Plaintiff asserts Defendants “acted in a
8
manner that shocks the conscience and offends the community’s sense of fair play and decency.” (Id.
9
at ¶ 25.) As a direct and proximate result of Defendants’ actions, Plaintiff was denied “her
10
fundamental constitutional rights guaranteed by the Fourteenth Amendments of the United States
11
Constitution,” and she “suffered and will continue to suffer great emotional, mental and physical pain
12
and injuries, anguish, fright, nervousness, anxiety, shock, humiliation, indignity, embarrassment, harm
13
to reputation, and apprehension….” (Id. at ¶¶ 21-22.)
Based upon these allegations, Plaintiff filed the instant action, asserting a 42 U.S.C. § 1983
14
15
substantive due process claim and various state law claims against Defendants in their individual
16
capacities. (Doc. 1.)4 The Court granted Burnes’ first motion to dismiss pursuant to Rule 12(b)(6) and
17
granted Plaintiff leave to amend the complaint as to her substantive due process claim. (Docs. 11, 19.)
18
Now pending is Burnes’ motion to dismiss the First Amended Complaint. (See Docs. 21, 22.) Plaintiff
19
filed an opposition, (Doc. 23), to which Burnes replied. (Doc. 25.)
20
II.
Motion to Dismiss under Rule 12(b)(6)
21
A Rule 12(b)(6) motion “tests the legal sufficiency of a claim.” Navarro v. Block, 250 F.3d 729,
22
732 (9th Cir. 2001). Dismissal of a claim under Rule 12(b)(6) is appropriate when “the complaint lacks
23
a cognizable legal theory or sufficient facts to support a cognizable legal theory.” Mendiondo v.
24
25
26
27
28
3
As part of her state law claims, Plaintiff also alleges that Defendants “disclosed photos of Mr. Romero’s
remains to multiple members of the public, both in person and electronically.” (Doc. 21 at ¶ 41; see also id. at ¶
36 [“Defendants … breached their duty to Plaintiff by sharing photos of Mr. Romero’s mutilated body and
physical remains for personal non-law-enforcement purposes, including by electronic transmission and with
members of the public.”].)
4
Plaintiff filed a separate action in connection with the events preceding the discovery. See Solares v. Diaz,
1:20-cv-00323-JLT-BAM.
3
1
Centinela Hosp. Med. Ctr., 521 F.3d 1097, 1104 (9th Cir. 2008). Thus, under Rule 12(b)(6), “review is
2
limited to the complaint alone.” Cervantes v. Porterville of San Diego, 5 F.3d 1273, 1274 (9th Cir.
3
1993).
4
“To survive a motion to dismiss, a complaint must contain sufficient factual matter, accepted as
5
true, to ‘state a claim to relief that is plausible on its face.’” Ashcroft v. Iqbal, 556 U.S. 662, 678 (2009)
6
(quoting Bell Atl. Corp. v. Twombly, 550 U.S. 544, 570 (2007)). The Supreme Court explained,
A claim has facial plausibility when the plaintiff pleads factual content that allows
the court to draw the reasonable inference that the defendant is liable for the
misconduct alleged. The plausibility standard is not akin to a “probability
requirement,” but it asks for more than a sheer possibility that a defendant has acted
unlawfully. Where a complaint pleads facts that are “merely consistent with” a
defendant’s liability, it “stops short of the line between possibility and plausibility
of ‘entitlement to relief.’”
7
8
9
10
11
Iqbal, 556 U.S. at 678 (internal citations omitted). “The issue is not whether a plaintiff will ultimately
12
prevail, but whether the claimant is entitled to offer evidence to support the claims. Indeed it may
13
appear on the face of the pleadings that a recovery is very remote and unlikely but that is not the test.”
14
Scheuer v. Rhodes, 416 U.S. 232, 236 (1974). The Court “will dismiss any claim that, even when
15
construed in the light most favorable to plaintiff, fails to plead sufficiently all required elements of a
16
cause of action.” Student Loan Marketing Assoc. v. Hanes, 181 F.R.D. 629, 634 (S.D. Cal. 1998). To
17
the extent pleading deficiencies can be cured by the plaintiff alleging additional facts, leave to amend
18
should be granted. Cook, Perkiss & Liehe, Inc. v. Northern Cal. Collection Serv., 911 F.2d 242, 247
19
(9th Cir. 1990) (citations omitted).
20
III.
21
Discussion and Analysis
Burnes contends that the FAC fails to state a substantive due process claim under 42 U.S.C. §
22
1983 because (1) his alleged conduct does not “shock the conscience,” (2) the FAC fails to link
23
Burnes’ conduct to an alleged deprivation, and (3) he is entitled to qualified immunity. (See Doc. 22-
24
1.) In addition, because the only federal claim should be dismissed, Burnes also argues the Court
25
should decline to exercise supplemental jurisdiction over Plaintiff’s state law claims, or, in the
26
alternative, dismiss them for failing to state a claim under Rule 12(b)(6). (Id.) The Court addresses
27
each argument in turn.
28
///
4
1
A.
42 U.S.C. § 1983
2
“To state a claim under 42 U.S.C. § 1983, a plaintiff must allege that (1) he or she was
3
deprived of a right secured by the Constitution or federal law; and (2) the defendant acted ‘under color
4
of state authority’ in depriving the plaintiff of this right.” Franklin v. Terr, 201 F.3d 1098, 1100 (9th
5
Cir. 2000) (quoting Hafer v. Melo, 502 U.S. 21, 25 (1991)). A plaintiff must show a causal connection
6
or link between the actions of the defendants and the deprivation alleged to have been suffered by the
7
plaintiff. See Rizzo v. Goode, 423 U.S. 362, 373-75 (1976). The Ninth Circuit has held that a person
8
deprives another of a constitutional right, “within the meaning of section 1983, if he does an
9
affirmative act, participates in another’s affirmative acts, or omits to perform an act which he is legal
10
required to do that causes the deprivation of which complaint is made.” Johnson v. Duffy, 588 F.2d
11
740, 743 (9th Cir. 1978) (citation omitted). Finally, “[a] plaintiff must also show that the federal right
12
was ‘clearly established’ at the time of the violation, otherwise government officials are entitled to
13
qualified immunity.” Marsh v. Cnty. of San Diego, 680 F.3d 1148, 1152 (9th Cir. 2012).
14
There is no dispute that Defendants were acting under the color of state law. (See Doc. 21 at ¶
15
26.) Thus, the Court addresses the applicable law for Plaintiff’s section 1983 claim and whether a
16
cognizable claim is stated for a substantive due process violation.
17
18
1.
Substantive due process
Substantive due process “prevents the government from engaging in conduct that ‘shocks the
19
conscience,’ or interferes with rights ‘implicit in the concept of ordered liberty.’” United States v.
20
Salerno, 481 U.S. 739, 746 (1987) (internal citations omitted). To state a substantive due process
21
claim, “a plaintiff must, as a threshold matter, show a government deprivation of life, liberty, or
22
property.” Nunez v. City of Los Angeles, 147 F.3d 867, 871 (9th Cir. 1998).
23
24
a.
Whether conduct “shocks the conscience”
The parties’ dispute largely hinges on whether Burnes’ alleged conduct is sufficient to “shock
25
the conscience” in light of the Ninth Circuit’s decision in Marsh v. Cnty. of San Diego, 680 F.3d 1148
26
(9th Cir. 2012). There, a former district attorney, Jay S. Coulter, admitted to copying autopsy
27
photographs of a young boy whose murder he had prosecuted. Id. at 1152. Coulter disclosed that when
28
he retired decades later, he kept one photograph and eventually sent it, along with a memorandum
5
1
titled, “What Really Happened to Phillip Buell?” to a newspaper and television station. Id. The boy’s
2
mother, Brenda Marsh, sued Coulter and the County of San Diego under 42 U.S.C. § 1983, alleging
3
that the “copying and dissemination” of her son’s autopsy photos violated her due process rights. Id. at
4
1152.
In this context, the Ninth Circuit recognized, perhaps for the first time, that “the common law
5
6
right to non-interference with a family’s remembrance of a decedent is so ingrained in our traditions
7
that it is constitutionally protected” by substantive due process. 680 F.3d at 1154.5 More specifically,
8
the Court concluded that the Fourteenth Amendment “protects a parent’s right to control the physical
9
remains, memory and images of a deceased child against unwarranted public exploitation by the
10
government.” Id. Based on the facts, the Court found that Coulter’s “intrusion into the grief of a
11
mother over her dead son—without any legitimate governmental purpose—shocks the conscience and
12
therefore violates Marsh’s substantive due process right.” Id. at 1155. In a footnote, the Court limited
13
its holding: “Only Coulter’s attempt to publish the autopsy photograph is sufficiently shocking to
14
violate Marsh’s substantive due process right. We address Coulter’s other instances of copying
15
separately under procedural due process.” Id. at 1155 n.3 (citation omitted). This footnote is the source
16
of the parties’ contention.
Based on the Court’s distinction, Burnes maintains that absent an allegation that he published,
17
18
attempted to publish, or otherwise participated in the publication of the images, there is no showing
19
that his conduct “shocks the conscience” under Marsh, and thus, the FAC fails to state a substantive
20
due process claim. (See Doc. 22-1 at 4-6.) According to Plaintiff, “actual or attempted publication” is
21
not required to state a claim. 6 (Doc. 23 at 5.) However, Marsh did not specifically stand for either of
22
23
5
24
6
25
26
27
28
The Court noted that, so far as it was aware, it was the first case to consider the issue. 680 F.3d at 1154.
Plaintiff asserts that in Marsh, the Ninth Circuit found that improperly copying, possessing, and distributing
photographs “were all actionable allegations of a constitutional violation.” (Doc. 23 at 6.) While not necessarily
false, this conduct was examined under procedural due process, not substantive due process. As the Court
explained in Marsh, a procedural due process violation can occur without the “conscience-shocking” behavior
required for a substantive due process violation. 680 F.3d at 1155 (“A state official’s failure to comply with
state law that gives rise to a liberty or property interest may amount to a procedural (rather than substantive) due
process violation, which can be vindicated under 42 U.S.C. § 1983.”). Thus, for purposes of the parties’
arguments pertaining to whether the alleged conduct “shocks the conscience,” Plaintiff’s reliance on Marsh’s
procedural due process discussion is misplaced.
6
1
these propositions.
In bringing her 42 U.S.C. § 1983 action, Marsh claimed she had “a federal right to control the
2
3
autopsy photographs of her child,” arguing that “such a right exists as a matter of substantive due
4
process and also as a state-created liberty interest protected by procedural due process.” 680 F.3d at
5
1152-53 (emphasis added). For this reason, the Ninth Circuit examined Marsh’s claims under both.
6
See id. at 1153-58. In the Court’s view, the footnote in Marsh was included to clarify which of
7
Coulter’s particular acts its conclusion applied to, by separating the conduct into two parts: (1)
8
dissemination to the press, or “attempting to publish,” which was examined under substantive due
9
process; and (2) photocopying and possessing the photo for years prior, which was analyzed under
10
procedural due process. Thus, the conclusion that Coulter’s attempt to publish was the only
11
conscience-shocking conduct was as opposed to Coulter’s copying and possessing, not as opposed to
12
sharing in other manners or with other recipients, as the parties suggest. Nonetheless, the parties are
13
asking the Court to resolve, in light of Marsh, an issue based on circumstances that were not present in
14
Marsh.
Ultimately, Marsh is noteworthy in that the Ninth Circuit recognized a parent’s substantive due
15
16
process right to control the death images of a child “against unwarranted public exploitation by the
17
government.” 680 F.3d at 1154. It also held that the “public display of death images” is “likely to
18
cause the family profound grief and therefore shock[] the conscience.” Id. at 1155 (cleaned up). Based
19
on this right, the Court found that Coulter’s attempt to publish the images, under the circumstances
20
presented, shocked the conscience and violated substantive due process. Id. What Marsh did not
21
resolve, for example, was whether attempted publication is required to state a claim, or, if not,
22
whether other conduct (such as sharing or publishing) or conduct involving other recipients (such as
23
colleagues or friends) may also suffice to “shock the conscience.” Put differently, though the Court
24
agrees that Marsh did not create a dichotomy between “sharing” and “publishing,” it also did not
25
categorize the two as one and the same. The Ninth Circuit was not tasked with making these
26
distinctions, nor was it required to.7 See Roberts v. Bell, 281 F. Supp. 3d 1074, 1078 (D. Mont. 2018)
27
28
7
That the Ninth Circuit did not resolve these questions as they relate to whether conduct “shocks the
7
1
(“Whether conduct shocks the conscience is an objective test to be applied to the circumstances of the
2
particular case.”) (quoting Cnty. of Sacramento v. Lewis, 523 U.S. 833, 857 (1998) (Kennedy, J.,
3
concurring)).
b.
4
Whether Plaintiff shows a “deprivation”
Having rejected the broad assertion that without publication of death images, there can be no
5
6
substantive due process violation, the Court briefly turns to Burnes’ related causation argument.8
7
Marsh aside, Burnes argues that the FAC fails to link his conduct with Plaintiff’s alleged deprivation.
8
(Doc. 22-1 at 5.) He contends that Plaintiff alleges the publication of the photos caused her damages,
9
and because Burnes is not alleged to have participated in the publication, he did not cause Plaintiff’s
10
damages. (Id., citing Doc. 21 at ¶ 20.)
First, this argument conflates the standard requiring a causal connection in a substantive due
11
12
process claim. As discussed supra, the relevant question is not whether the publication of the
13
photographs caused Plaintiff’s damages, but rather, whether Burnes’ conduct caused the deprivation of
14
Plaintiff’s rights. See Rizzo, 423 U.S. at 373-75; see also Nunez, 147 F.3d at 874 (requiring a causal
15
connection between the alleged misconduct (cronyism) and the alleged deprivation (failure to be
16
promoted)). Thus, although Plaintiff alleges that she suffered emotional, mental, and physical pain
17
after having “the horrific experience of witnessing the photographs” online, this is not the relevant
18
inquiry. (See Doc. 21 at ¶ 20.)9
19
20
21
22
23
24
25
26
27
28
conscience,” does not bear on this Court’s qualified immunity discussion. See infra, III.A.2.
8
Burnes does not challenge that parents have a constitutionally protected interest in controlling a child’s death
images. (See generally Docs. 22, 25.) He only contends that the right was not “clearly established” for purposes
of qualified immunity, which the Court discusses infra. Thus, with respect to this section, the Court limits its
examination to whether Plaintiff sufficiently alleges a deprivation of that right.
9
Elsewhere, Burnes further clouds his argument by asserting that “there is no allegation that [his] conduct
caused the publication” of the photographs. (Doc. 22-1 at 6, emphasis added.) First, the FAC indicates
otherwise. Plaintiff alleges that “[a]s a result of the taking and sharing grisly photographs of Mr. Romero’s
remains for no legitimate government purpose, many of these shared photos have since been publicly posted.”
(Doc. 21 at ¶ 20, emphasis added.) Such allegations would likely be sufficient to show causation. See Johnson,
588 F.2d at, 743-44 (“The requisite causal connection can be established not only by some kind of direct
personal participation in the deprivation, but also by setting in motion a series of acts by others which the actor
knows or reasonably should know would cause others to inflict the constitutional injury.”). However, this is
likewise not the inquiry. Plaintiff need not allege the exact conduct as in Marsh to state a claim. Rather, she
must show a causal connection between Burnes’ conduct and the deprivation alleged to have been suffered.
Rizzo, 423 U.S. at 373-75.
8
1
Moreover, Burnes “minimizes the complaint’s factual allegations.” Cotta v. Cnty. of Kings,
2
2013 WL 3213075, at *3 (E.D. Cal. June 24, 2013). Contrary to Burnes’ assertion, Plaintiff alleges the
3
following:
4
5
6
7
8
9
10
11
12
13
As a direct and proximate result of the aforesaid acts, omissions,
customs, practices, policies and decisions of the aforementioned
Defendants, Plaintiff suffered the denial of her fundamental
constitutional rights guaranteed by the Fourteenth Amendment[] of
the United States Constitution, which have caused Plaintiff to sustain
damages in a sum to be determined at trial.
…
By taking and sharing photos of Luis Romero’s remains without any
legitimate governmental purpose, [Defendants] deprived Plaintiff of
her substantive due process right to control the physical remains,
memory, and death images of her deceased child.
…
As a direct and proximate result of Defendants’ conduct, in
photographing and sharing photographs of Mr. Romero’s mutilated
body, [Defendants] caused harm to Plaintiff and Plaintiff was
damaged as alleged herein above.
14
(Doc. 21 at ¶¶ 22, 25, 27 [emphasis, alteration added].) This is sufficient to connect Burnes’ conduct
15
(taking and sharing photographs of Mr. Romero’s remains) with the deprivation of Plaintiff’s
16
constitutional right (to control her son’s death images).
17
Finally, Burnes’ causation argument appears to rely on the Court’s prior dismissal order. In the
18
original complaint, Plaintiff alleged that Defendants took, possessed, and shared the photographs,
19
“and/or permitted other CDCR employees under their supervision to possess and share these
20
photographs, which in turn allowed these photographs to be leaked publicly.” (Doc. 1 at ¶ 17.)
21
Accordingly, the Court found that “[m]erely asserting that Defendants shared photographs taken while
22
on duty without indicating, for example, with whom the photographs were shared or for what purpose,
23
Plaintiff fails to adequately link Burnes’ conduct with her claimed deprivation to apprise him of his
24
wrongdoing.” (Doc. 19 at 8.)
25
The FAC, on the other hand, alleges facts demonstrating the particular acts Burnes engaged in,
26
including when and how he captured and/or obtained the photographs, with whom he communicated,
27
what was said, how and with whom the photographs were shared, and for what purpose. Taken as true,
28
these allegations plausibly implicate the public display of death images by Burnes, the type of conduct
9
1
the Ninth Circuit held is likely to cause Mr. Romero’s family “profound grief” and “shock the
2
conscience.” Marsh, 680 F.3d at 1155. Thus, Plaintiff has alleged sufficient facts to link Burnes’
3
conduct to the alleged deprivation and allow the Court to reasonably infer that Burnes deprived
4
Plaintiff of her constitutional right, as Mr. Romero’s mother, to control the death images of her
5
deceased son. 42 U.S.C. § 1983; Iqbal, 556 U.S. at 678; Marsh, 680 F.3d at 1154-55. Whether
6
Plaintiff can prove causation or that Burnes’ conduct shocks the conscience is a question for a later
7
time. Scheuer, 416 U.S. at 236; Vasquez, 2019 WL 3564483, at *5; Woodward, 2018 WL 3343793, at
8
*4.
2.
9
Qualified immunity
10
Burnes asserts he is entitled to qualified immunity. Indeed, “[l]aw enforcement officers,
11
including prison guards, enjoy qualified immunity from civil damage suits unless their conduct
12
violates ‘clearly established statutory or constitutional rights of which a reasonable person would have
13
known.’” Schwenk v. Hartford, 204 F.3d 1187, 1195-96 (9th Cir. 2000) (quoting Harlow v. Fitzgerald,
14
457 U.S. 800, 818 (1982)). “The purpose of qualified immunity is to ‘ensure that defendants
15
reasonably can anticipate when their conduct may give rise to liability.’” Id. at 1197 (quoting United
16
States v. Lanier, 520 U.S. 259, 270 (1997)). Thus, “[a] right is ‘clearly established’ … if, ‘at the time
17
of the challenged conduct, the contours of [the] right are sufficiently clear that every reasonable
18
official would have understood that what he is doing violates that right.’” Sabra v. Maricopa Cnty.
19
Cmty. Coll. Dist., 44 F.4th 867, 886 (9th Cir. 2022) (quoting Ashcroft v. al-Kidd, 563 U.S. 731, 741
20
(2011)).
21
The Supreme Court does “not require a case directly on point, but existing precedent must have
22
placed the statutory or constitutional question beyond debate.” al-Kidd, 563 U.S. at 741. “This does
23
not mean, however, that the ‘very action in question [must have] previously been held unlawful.’”
24
Schwenk, 204 F.3d at 1197 (quoting Mendoza v. Block, 27 F.3d 1357, 1361 (9th Cir. 1994)). If
25
preexisting law defines “the contours of the right” with sufficient specificity to provide an official with
26
“fair warning” that his conduct was unlawful, qualified immunity is inappropriate. Id. (quoting Lanier,
27
520 U.S. at 270-71). In making this determination, courts “look to then-existing cases of controlling
28
authority or, absent such cases, to a consensus of persuasive authorities.” Sabra, 44 F.4th at 886-87.
10
Both parties rely on the Marsh case in advancing their qualified immunity arguments. Burnes
1
2
asserts he is entitled to qualified immunity because the allegations do not show that his conduct
3
violated a clearly established right. (See Doc. 22-1 at 8.) However, in support of his position, he
4
maintains that the Marsh case “clearly established that it was not a substantive due process violation to
5
copy, possess, and share (even with non-government employees) photographs of a decedent.” (Id.,
6
citing Marsh, 680 F.3d at 1152, 1155 n.3 [emphasis added].) Again, this misstates the Ninth Circuit’s
7
holding. More importantly, this overlooks what the Ninth Circuit did clearly establish in Marsh.
In opposition, Plaintiff focuses on Marsh’s discussion of procedural due process, noting that
8
9
“as of 2012, the Ninth Circuit had clearly established that a family has a procedural due process right
10
under the Fourteenth Amendment, via Cal. Code Civ. P. § 129, to limit reproduction of the images of a
11
deceased loved one, and that this included improper reproduction and sharing, not just publication.”
12
(Doc. 23 at 8.) Burnes asserts that “in so arguing, Plaintiff concedes that it was not clearly established
13
in 2019 that Burnes’s alleged conduct was a substantive due process violation.” (Doc. 25 at 4,
14
emphasis in original.) Burnes’ argument misses the mark.10
In Marsh, although the Ninth Circuit found Coulter’s dissemination to the press shocked the
15
16
conscience and violated substantive due process, it concluded that Coulter was not acting under color
17
of state law at the time, and thus, Marsh failed to state a claim as to the later conduct. 680 F.3d at
18
1158.11 The Court noted, however, that improper photocopying, removing the photo from the office,
19
20
21
22
23
24
25
10
On the other hand, Plaintiff also makes various assertions suggesting the viability of a procedural due process
claim. (See Doc. 23 at 9 [“Plaintiff has clearly pleaded facts that meet [Marsh’s procedural due process]
standard, and Plaintiff has satisfied Rule 8 requirement [sic] to allege facts not a specific legal theory.”].) The
Court declines to interpret the FAC in this way. Not only did Plaintiff not assert such a claim, the FAC contains
no allegations concerning a state law “that contains (1) substantive predicates governing official
decisionmaking, and (2) explicitly mandatory language specifying the outcome that must be reached if the
substantive predicates have been met.” Marsh, 680 F.3d at 1155 (internal quotation marks omitted). Nor can
Plaintiff rely on Marsh’s examination of California Civil Procedure Code § 129 to support a claim. See
Twombly, 550 U.S. at 562. (“[A] complaint … must contain either direct or inferential allegations respecting all
the material elements necessary to sustain recovery under some viable legal theory.”) (emphasis added).
11
26
27
28
Marsh came to the Ninth Circuit on an appeal from the district court’s grant of defendants’ motion to dismiss
the claims pertaining to Coulter’s conduct after he retired, and its grant of defendants’ summary judgment
motion relating to the remaining conduct and claims. Marsh, 680 F.3d at 1152; Marsh v. Cnty. of San Diego,
2008 WL 11509147 (S.D. Cal. Aug. 4, 2008) (dismissing claim based on later conduct alleged in original
complaint); Marsh v. Cnty. of San Diego, 2009 WL 10726740 (S.D. Cal. May 6, 2009) (dismissing same in
FAC); Marsh v. Cnty. of San Diego, 771 F. Supp. 2d 1227, 1230 (S.D. Cal. 2011) (summary judgment).
11
1
and “giving” it to himself as a private individual still stood because Coulter was “clearly acting ‘under
2
color of state law’ in his capacity as a state prosecutor.” Id.
3
However, for purposes of qualified immunity, the Court examined all of Coulter’s conduct
4
(under the assumption he was acting under color of state law), considering the cases Marsh relied upon
5
in furthering her substantive due process argument, as well as California Civil Procedure Code § 129,
6
the statute upon which she relied in asserting her procedural due process argument. See 680 F.3d at
7
1158-59. The Court then explained: “As already noted, this is the first case to address the federal
8
privacy interest in death images. While we believe the right is sufficiently grounded in federal law, we
9
can’t fault a state actor for failing to anticipate our ruling.” Id. at 1159. Therefore, when the Court
10
ultimately held that Coulter was entitled to qualified immunity based on his earlier conduct, this was
11
not because only his earlier conduct violated clearly established law. The Court simply did not need to
12
reach the question as to his later conduct. See id. at 1160.
13
In fact, by its holding, the Ninth Circuit made clear that the lack of a clearly established right in
14
these circumstances was limited to instances prior to its decision. See Marsh, 680 F.3d at 1159; see
15
also Pauly v. Vasquez, 2016 WL 9443732, at *6 (D.N.M. Aug. 10, 2016) (“[T]he Ninth Circuit’s
16
observation that Marsh was the first case to consider this issue [shows] that the right was not clearly
17
established before May 29, 2012, the date Marsh was decided.”). It is unlikely that the Court defined
18
the contours of the right too generally by failing to clearly distinguish copying from disseminating.
19
However, it more logically follows that the Court merely addressed the conduct separately based upon
20
the allegations, Coulter’s status as a government official, and the procedural history of the case, and as
21
a separate inquiry, addressed the entirety of Coulter’s conduct in determining whether, from that point
22
forward, the right implicated was clearly established for purposes of qualified immunity.
23
Taking the allegations as true at this stage, Defendants, motivated by ill-will and morbid
24
gossip, took photographs of Mr. Romero’s mutilated remains and shared them with others not
25
involved in the murder investigation, including “colleagues,” “CDCR employees,” “CDCR inmates,”
26
“non-CDCR employees,” “non-authorized CDCR personnel,” “civilians,” and/or “members of the
27
public.” (See Doc. 21 at ¶¶ 18-19, 36, 41.) The contours of the right established by the Ninth Circuit in
28
Marsh are sufficiently clear: the Fourteenth Amendment protects “a parent’s right to control the
12
1
physical remains, memory and images of a deceased child against unwarranted public exploitation by
2
the government.” 680 F.3d at 1154 (emphasis added). The Ninth Circuit also held that the
3
“[m]utilation of a deceased family member’s body, desecration of the burial site and public display of
4
death images are the kind of conduct that is likely to cause the family profound grief and therefore
5
‘shocks the conscience’ and ‘offend[s] the community’s sense of fair play and decency.” Id. at 1155
6
(emphasis added) (quoting Rochin v. California, 342 U.S. 165, 172-73 (1952)).
Therefore, although the specific conduct in Marsh was decided in the context of copying and
7
8
disseminating death photographs to the press, the “unwarranted public exploitation” and “public
9
display of death images” are implicated by Defendants’ conduct. The “controlling law” need not be on
10
all fours. al-Kidd, 563 U.S. at 741; Sabra, 44 F.4th at 886-87; Schwenk, 204 F.3d at 1197. Given this
11
precedent, the Court concludes that when Defendants shared the photographs of Mr. Romero’s
12
remains for personal purposes, they had “fair warning” that their conduct was unlawful, and “every
13
reasonable [prison] official would have understood that what he is doing violates that right.” Id.
At this stage, this supports a claim that the officials’ conduct violated a clearly established
14
15
constitutional right. See Keates v. Koile, 883 F.3d 1228, 1235 (9th Cir. 2018) (holding that at the
16
motion-to-dismiss stage, “[i]f the operative complaint contains even one allegation of a harmful act
17
that would constitute a violation of a clearly established constitutional right, then plaintiffs are entitled
18
to go forward with their claims”). Therefore, Burnes is not entitled to qualified immunity and his
19
motion to dismiss is DENIED as to Plaintiff’s section 1983 substantive due process claim.
20
B.
Breach of mandatory duty
21
Remaining before the Court is Plaintiff’s claim for breach of mandatory duty under California
22
law.12 Plaintiff alleges that Defendants “violated mandatory duties including, but not limited to, those
23
24
25
26
27
28
12
The FAC asserts claims for breach of mandatory duty, negligence, and invasion of privacy under state law.
(See Doc. 21 at ¶¶ 29-45.) Burnes concedes in his reply brief that Plaintiff sufficiently pleads claims for
negligence and invasion of privacy. (See Doc. 25 at 7 n.1.) Nonetheless, he maintains that the Court should
decline to exercise supplemental jurisdiction over all state law claims because Plaintiff fails to state a federal
claim. (Id.) Because the Court finds that Plaintiff states a federal claim under 42 U.S.C. § 1983, Burnes’ motion
to dismiss is DENIED as moot as to Plaintiff’s negligence and invasion of privacy claims.
13
1
set forth in” California Penal Code § 647.9 13 and California Civil Procedure Code § 129. (Doc. 21 at
2
¶¶ 29-32.) Burnes contends this claim fails because California Civil Procedure Code § 129 does not
3
create a mandatory duty in these circumstances, where the FAC alleges that the photographs at issue
4
“were taken by one or more CDCR employees, and does not allege that they were taken by or for the
5
coroner.” (Doc. 22-1, citing Doc. 21 at ¶¶ 17-19.) California Civil Procedure Code § 129 provides
6
that:
a copy, reproduction, or facsimile of any kind of a photograph, negative,
or print, including instant photographs and video recordings, of the
body, or any portion of the body, of a deceased person, taken by or for
the coroner at the scene of death or in the course of a post mortem
examination or autopsy, shall not be made or disseminated except as
follows[.]
7
8
9
10
11
Cal. Civ. Proc. Code § 129(a). Section 129(a)(1) sets forth a list of exceptions, none of which are
12
applicable to this action. In response to Burnes’ argument, Plaintiff contends that “Section 129
13
explicitly states that photograph [sic] ‘of the body, or any portion of the body, of a deceased person,’
14
‘shall not be made or disseminated,’ except under a very limited set of circumstances described
15
‘except as follows.’” (Doc. 23 at 12, quoting Cal. Civ. Proc. Code § 129.) She continues that the FAC
16
“explicitly states that Defendant Burns [sic] took photos of Mr. Romero’s remains while on duty and
17
in an area where only first responders were allowed, then shared photos of grotesque images of Luis
18
Romero’s remains,” thereby breaching “Section 129’s mandatory duty not to make or disseminate
19
photographs of a deceased person.” (Id.)
However, Plaintiff fails to acknowledge Burnes’ argument and omits a key component of
20
21
section 129—it applies to “photographs … of the body … taken by or for the coroner at the scene of
22
death or in the course of a post mortem examination or autopsy.” Cal. Civ. Proc. Code § 129(a). The
23
implication of Plaintiff’s argument, that Burnes took these photos for the coroner, such to apply § 129
24
13
25
26
27
28
In her opposition, Plaintiff fails to address the arguments raised in Burnes’ motion to dismiss relating to
California Penal Code § 647.9. (See Doc. 24.) Accordingly, the Court deems the arguments as conceded. To this
extent, the Court will only consider the claim under California Civil Procedure Code § 129. See Garrett v. City
of Los Angeles, 2014 WL 11397949, at *11 (C.D. Cal. Mar. 3, 2014) (“[W]hen a plaintiff files an opposition to
a motion to dismiss addressing only certain arguments raised by the defendant, a court may treat those
arguments that the plaintiff failed to address as conceded.”) (quoting Hopkins v. Women’s Div., Gen. Bd. of
Global Ministries, 238 F. Supp. 2d 174, 178 (D.D.C. 2002)). Relatedly, because this claim also fails under
section 129, the Court need not reach Burnes’ remaining arguments in support of dismissal.
14
1
is flatly contradicted by the complaint. Doc. 21 at 9 [“[T]aking and sharing grisly photographs of Mr.
2
Romero’s remains [was] for no legitimate government purpose . . .”]
3
Plaintiff’s reliance on the Ninth Circuit’s discussion of section 129 in Marsh is unhelpful.
4
Marsh unequivocally involved autopsy photos. Indeed, the Ninth Circuit quoted legislative history
5
describing the purpose of section 129 “as vindicating the family of a deceased person’s … right of
6
privacy to limit reproduction of gruesome autopsy photographs.” 680 F.3d at 1156 (internal quotation
7
marks omitted). Then, the Court proceeded to generally characterize section 129 as proscribing the
8
reproduction of autopsy photographs. See id. (“The law provides that no copy of an autopsy
9
photograph may be taken except ….”); see also id. (“[N]o copy, reproduction, or facsimile of any kind
10
11
shall be made of any [autopsy photograph] ….” (emphasis, alteration in original).
Though the Court appreciates that the goal of section 129 would be furthered by extending its
12
prohibitions to all photographs taken of decedents, this is a question for the Legislature. Consequently,
13
because the photographs at issue were not “taken by or for the coroner at the scene of death” and were
14
not taken “in the course of a post mortem examination or autopsy,” on its face section 129 does not
15
apply. Cal. Civ. Proc. Code § 129(a). Accordingly, this claim is DISMISSED without leave to
16
amend.
17
C.
Leave to amend
18
Plaintiff requests leave to amend should the Court grant the motion to dismiss. (Doc. 23 at 16.)
19
Pursuant to Rule 15 of the Federal Rules of Civil Procedure, leave to amend “shall be freely given
20
when justice so requires,” bearing in mind “the underlying purpose of Rule 15 to facilitate decisions
21
on the merits, rather than on the pleadings or technicalities.” Lopez v. Smith, 203 F.3d 1122, 1127 (9th
22
Cir. 2000) (alterations and internal quotation marks omitted). When dismissing a complaint, “a district
23
court should grant leave to amend ... unless it determines that the pleading could not possibly be cured
24
by the allegation of other facts.” Id. at 1130 (internal quotation marks omitted). Accordingly, leave to
25
amend generally shall be denied only if allowing amendment would unduly prejudice the opposing
26
party, cause undue delay, or be futile, or if the moving party has acted in bad faith. Leadsinger, Inc. v.
27
BMG Music Publishing, 512 F.3d 522, 532 (9th Cir. 2008).
28
Because amending the complaint related to the mandatory duty claim under section 129 would
15
1
require the plaintiff to allege that the photographs were taken for the coroner, which is diametrically
2
opposed to the complaint as it stands, and would require her to plead contrary to the factual allegations
3
made thus far, the Court finds that she cannot, consistent with her duties under Rule 11, amend the
4
complaint to cure the deficiency related to California Code of Civil Procedure section 129. Thus, the
5
Court DENIES leave to amend.
6
IV.
Conclusion and Order
7
For the reasons set forth above, the Court ORDERS:
8
1.
part as follows:
9
a. The motion is GRANTED without leave to amend as to Plaintiff’s breach of
10
mandatory duty claim.
11
b. The motion is DENIED as to Plaintiff’s substantive due process claim under 42
12
U.S.C. § 1983.
13
c. The motion is DENIED as moot as to Plaintiff’s negligence and invasion of privacy
14
claims.
15
16
Defendant Burnes’ motion to dismiss (Doc. 22) is GRANTED in part and DENIED in
2.
Within 30 days, Plaintiff SHALL take all necessary action to serve the newly added
defendants and to effect service.
17
18
3.
Defendant Burnes SHALL file his answer within 30 days.
19
4.
The Court refers the matter to Magistrate Judge McAuliffe to set and conduct the
scheduling conference.
20
21
22
23
IT IS SO ORDERED.
Dated:
March 28, 2024
24
25
26
27
28
16
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
Why Is My Information Online?