Franck v. Yolo County, et al.,

Filing 53

ORDER signed by Judge Lawrence K. Karlton on 8/10/12 ORDERING that Defendants' MOTION TO DISMISS 34 is GRANTED. The Complaint is DISMISSED WITH PREJUDICE. Plaintiffs' MOTION for a Preliminary Injunction 22 is DENIED as MOOT. CASE CLOSED. (Mena-Sanchez, L)

Download PDF
1 2 3 4 5 6 7 UNITED STATES DISTRICT COURT 8 FOR THE EASTERN DISTRICT OF CALIFORNIA 9 10 ALEX Q. FRANCK, ADAM D. FRANCK 11 NO. CIV. S-11-2284 LKK/GGH Plaintiffs, 12 v. 13 14 15 O R D E R YOLO COUNTY, PATRICK S. BLACKLOCK, COUNTY ADMINISTRATOR; EDWARD G. PRIETO, YOLO COUNTY SHERIFF, Defendants. 16 / 17 18 Plaintiffs challenge two Yolo County ordinances that restrict 19 dog barking and dog roaming. Plaintiffs assert that the ordinances 20 violate the Takings, Supremacy, and Due Process clauses of the U.S. 21 Constitution. Pending before the court is a motion by Plaintiffs 22 for 23 ordinances at issue, and a motion by defendants to dismiss the 24 Second Amended Complaint. For the reasons set forth herein, the 25 motion to dismiss is GRANTED, and the motion for a preliminary 26 injunction is DENIED as MOOT. a preliminary injunction to 1 enjoin enforcement of the 1 2 I. Background A. Factual Background1 3 Plaintiffs are minor children and are the owners of two 4 Dalmatians, Spot and Diamond. Plaintiffs assert that they would 5 like to walk their dogs in a levy near their home in West 6 Sacramento. This area is subject to two county ordinances, which 7 prohibit dog roaming and habitual loud dog barking. The first Yolo 8 County 9 Ordinance”), which reads: 10 11 12 code provision at issue is Sec. 6-1.401 (“Roaming “The territory to which the provisions of this chapter shall apply is hereby fixed as the limits with which animals shall not run at large, and no owner shall permit his animal, wild or domestic, except as a domestic cat, to run at large within the territory to which the provisions of this chapter apply.” 13 The second code provision at issue is Sec. 6-1.403 (“Barking 14 Ordinance”), which reads: 15 16 “No owners shall permit his animal, except a domestic cat, habitually to make a loud noise or act in such a manner as to constitute a public nuisance.” 17 18 Plaintiffs assert that the levy area in which they would like to 19 run their dogs “is the property of the United States government, 20 and is managed by the U.S. Army Corps of Engineers.” Additionally, 21 plaintiffs assert that they would like their dogs to be in 22 compliance with the anti-barking ordinance, but “they do not know 23 24 25 26 1 The factual assertions in this section are based on the allegations in Plaintiff’s Second Amended Complaint unless otherwise specified. For the purposes of this motion only, plaintiff’s facts as asserted will be taken as true. Bell Atlantic Corp. v. Twombly, 550 U.S. 544, 555 (2007). 2 1 and/or cannot keep their dogs in compliance with the ordinance.” 2 According to defendants, plaintiffs’ father and guardian ad 3 litem, Herman Franck, is 4 violations of the challenged ordinances.2 The dogs involved in Mr. 5 Franck’s violation of the ordinance are Spot and Diamond, the same 6 dogs that the plaintiffs wish to walk off-leash. 7 also alleged in the original and first amended complaints, but have 8 been omitted from the SAC. The SAC, however, refers to some 9 citations, but does not explain who they are against. See SAC at 10 facing prosecution for These facts were 7. 11 presently B. Procedural Background 12 The original and first amended complaints in this case named 13 Herman Franck, father of the two current plaintiffs, as the sole 14 plaintiff. Mr. Franck is an attorney. Mr. Franck filed a Seconded 15 Amended Complaint on November 3, 2011, in which he substituted his 16 two minor children in as plaintiffs, and removed himself as a party 17 to the action. Mr. Franck remains the attorney for his plaintiff 18 children, and the court has appointed him as guardian ad litem. II. Standards 19 20 21 A. Standard for a Preliminary Injunction under Rule 65 Fed. R. Civ. P. 65 injunctions provides or authority temporary to issue restraining either 22 preliminary orders. A 23 preliminary injunction is an "extraordinary remedy." Winter v. 24 2 25 26 Plaintiffs have not personally been cited for any violations of the challenged ordinances. Regardless, plaintiffs allege that they "have suffered injury in fact by virtue of the ordinances complained herein." FAC ¶ 6. 3 1 Natural Resources Defense Council, Inc., 555 U.S. 7, 22 (2008) 2 (internal citation omitted). When a court considers whether to 3 grant a motion for a preliminary injunction, it balances "the 4 competing claims of injury, . . . the effect on each party of the 5 granting or withholding of the requested relief, . . . the public 6 consequences in employing the extraordinary remedy of injunction," 7 and plaintiff's likelihood of success. Id. at 20, 24 (quoting Amoco 8 Prod. Co. v. Gambell, 480 U.S. 531, 542 (1987); Weinberger v. 9 Romero-Barcelo, 456 U.S. 305, 312 (1982). In order to succeed on 10 a motion for a preliminary injunction, the plaintiff must establish 11 that "he is likely to succeed on the merits, that he is likely to 12 suffer irreparable harm in the absence of preliminary relief, that 13 the balance of equities tips in his favor, and that an injunction 14 is 15 requirements for a temporary restraining order are largely the 16 same. 17 832, 839 (9th Cir. 2001); see also Wright and Miller, 11A Fed. 18 Prac. & Proc. Civ. § 2951 (2d ed.). in the public interest." Winter, 555 U.S. at 20. The Stuhlbarg Int’l Sales Co. v. John D. Brush & Co., 240 F.3d 19 After Winter, the Ninth Circuit modified its “sliding scale” 20 approach, which balanced the elements of the preliminary injunction 21 test. “The ‘serious questions’ approach survives Winter when 22 applied as part of the four-element Winter test. In other words, 23 ‘serious questions going to the merits’ [rather than a likeliness 24 of success on the merits] and a hardship balance that tips sharply 25 toward 26 assuming the other two elements of the Winter test are also met.” the plaintiff can support 4 issuance of an injunction, 1 Alliance For The Wild Rockies v. Cottrell, 632 F.3d 1127, 1132 (9th 2 Cir. 2011). 3 An even more stringent standard is applied where mandatory, 4 as opposed to prohibitory, preliminary relief is sought. The Ninth 5 Circuit has noted that although the same general principles inform 6 the court's analysis, "where a party seeks mandatory preliminary 7 relief that goes well beyond maintaining the status quo pendente 8 lite, 9 preliminary injunction." Martin v. International Olympic Committee, 10 740 F.2d 670, 675 (9th Cir. 1984). Thus, an award of mandatory 11 preliminary relief is not to be granted unless both the facts and 12 the law clearly favor the moving party and extreme or very serious 13 damage will result. See Anderson v. United States, 612 F.2d 1112, 14 1115 (9th Cir. 1979). "[I]n doubtful cases" a mandatory injunction 15 will not issue. Id. 16 B. Standard for a Motion to Dismiss for Failure to State a Claim 17 A dismissal motion under Fed. R. Civ. P. 12(b)(6) challenges courts should be extremely cautious about issuing a 18 a complaint's compliance with the federal pleading requirements. 19 Under Fed. R. Civ. P. 8(a)(2), a pleading must contain a “short and 20 plain statement of the claim showing that the pleader is entitled 21 to relief.” 22 of what the ... claim is and the grounds upon which it rests.’” 23 Bell Atlantic v. Twombly, 550 U.S. 544, 555 (2007), quoting Conley 24 v. Gibson, 355 U.S. 41, 47 (1957). 25 26 The complaint must give the defendant “‘fair notice To meet this requirement, the complaint must be supported by factual allegations. Ashcroft v. Iqbal, 556 U.S. 662, ___, 129 S. 5 1 Ct. 1937 (2009). Moreover, this court “must accept as true all of 2 the factual allegations contained in the complaint.” 3 Pardus, 551 U.S. 89, 94 (2007).3 Erickson v. 4 “While legal conclusions can provide the framework of a 5 complaint,” neither legal conclusions nor conclusory statements are 6 themselves sufficient, and such statements are not entitled to a 7 presumption of truth. 8 1949–50. 9 for evaluation of motions to dismiss. Iqbal, 556 U.S. at ___, 129 S. Ct. at Iqbal and Twombly therefore prescribe a two step process The court first identifies 10 the non-conclusory factual allegations, and then determines whether 11 these allegations, taken as true and construed in the light most 12 favorable to the plaintiff, “plausibly give rise to an entitlement 13 to relief.” Iqbal, 556 U.S. at ___, 129 S. Ct. at 1949–50. 14 “Plausibility,” as it is used in Twombly and Iqbal, does not 15 refer to the likelihood that a pleader will succeed in proving the 16 allegations. Instead, it refers to whether the non-conclusory 17 factual allegations, when assumed to be true, “allow[ ] the court 18 to draw the reasonable inference that the defendant is liable for 19 the misconduct alleged.” 20 1949. 21 requirement,’ but it asks for more than a sheer possibility that Iqbal, 556 U.S. at ___, 129 S. Ct. at “The plausibility standard is not akin to a ‘probability 22 23 24 25 26 3 Citing Twombly, 556 U.S. at 555-56, Neitzke v. Williams, 490 U.S. 319, 327 (1989) (“[w]hat Rule 12(b)(6) does not countenance are dismissals based on a judge’s disbelief of a complaint’s factual allegations”), and Scheuer v. Rhodes, 416 U.S. 232, 236 (1974) (“it may appear on the face of the pleadings that a recovery is very remote and unlikely but that is not the test” under Rule 12(b)(6)). 6 1 a defendant has acted unlawfully.” Id. (quoting Twombly, 550 U.S. 2 at 557).4 3 by lacking a cognizable legal theory or by lacking sufficient facts 4 alleged under a cognizable legal theory. Balistreri v. Pacifica 5 Police Dep't, 901 F.2d 696, 699 (9th Cir. 1990). A complaint may fail to show a right to relief either 6 7 III. Analysis A. Motion to Dismiss 8 Defendants argue that this case should be dismissed for lack 9 of subject matter jurisdiction under the abstention doctrine or, 10 in the alternative for failure to state a claim. The court must 11 first determine whether it has jurisdiction. Sinochem Int’l Co. v. 12 Malaysia Int’l Shipping Corp., 549 U. S. 422, 435 (2007). 13 i. Abstention 14 Defendants argue that the pending citations against Herman 15 Franck require the court to abstain from issuing an injunction 16 4 17 18 19 20 21 22 23 24 25 26 Twombly imposed an apparently new “plausibility” gloss on the previously well-known Rule 8(a) standard, and retired the long-established “no set of facts” standard of Conley v. Gibson, 355 U.S. 41 (1957), although it did not overrule that case outright. See Moss v. U.S. Secret Service, 572 F.3d 962, 968 (9th Cir. 2009) (the Twombly Court “cautioned that it was not outright overruling Conley ...,” although it was retiring the “no set of facts” language from Conley). The Ninth Circuit has acknowledged the difficulty of applying the resulting standard, given the “perplexing” mix of standards the Supreme Court has applied in recent cases. See Starr v. Baca, 652 F.3d 1202, 1215 (9th Cir. 2011) (comparing the Court's application of the “original, more lenient version of Rule 8(a)” in Swierkiewicz v. Sorema N.A., 534 U.S. 506 (2002) and Erickson v. Pardus, 551 U.S. 89 (2007) (per curiam), with the seemingly “higher pleading standard” in Dura Pharmaceuticals, Inc. v. Broudo, 544 U.S. 336 (2005), Twombly and Iqbal), rehearing en banc denied, ___ F.3d ___, 2011 WL 4582500 (October 5, 2011). See also Cook v. Brewer, 637 F.3d 1002, 1004 (9th Cir. 2011) (applying the “no set of facts” standard to a Section 1983 case). 7 1 under Younger v. Harris, 401 U.S. 37. In Younger, the Supreme Court 2 explained that federal courts’ equity jurisdiction is restrained 3 so as not to interfere with state court proceedings “in order to. 4 . . avoid a duplication of legal proceedings and legal sanctions 5 where a single suit would be adequate to protect the rights 6 asserted.” 401 U.S. 37, 44 (1971). When asked to enjoin pending 7 proceedings in state courts, federal courts should normally not 8 issue such injunctions. Id. 9 Defendants argue that, although the pending state proceedings 10 are against the plaintiffs’ father Herman Franck and not the 11 plaintiffs themselves, Younger applies here because Herman Franck 12 “retains ownership of the dogs,” and “there can be no doubt that 13 the specific target of the present federal litigation is the 14 pending state court infraction actions against Herman Franck and 15 that any decision in favor of the Plaintiffs in this federal action 16 will be immediately used by Mr. Franck to stop the pending state 17 actions against him.” Defs.’ Mot. 3-4, ECF No. 35. Defendants cite 18 no authority for their contention that the present federal court 19 action should be stayed because it will affect the pending state 20 action against a different party.5 21 22 5 23 24 25 26 The filing of a Second Amended Complaint supersedes the previously filed complaints. The court notes that those complaints, which it may not consider in determining the merits of the instant motions, make it abundantly clear that defendants’ hypothesis about Mr. Franck’s motivation for filing this action is correct. However, the court must take the allegations in the Second Amended Complaint as true for the purpose of the motion to dismiss, and must ignore factual assertions made in the superseded complaints. 8 1 On the face of the complaint, it appears that neither Younger 2 abstention, nor any other basis for abstention applies here. There 3 are no state proceedings pending against the plaintiffs in this 4 action, and plaintiffs do not seek to enjoin any state proceedings. 5 ii. Dismissal for Failure to State a Claim 6 Plaintiffs’ complaint is nearly incomprehensible, as is the 7 opposition to the motion to dismiss. Nevertheless, the court will 8 attempt to address legal theories that plaintiffs appear to be 9 attempting to advance. It seems that plaintiffs’ assertions amount 10 to four arguments: (1) the Roaming Ordinance violates the Supremacy 11 Clause; 12 Sacramento Municipal Code and thus violates the Due Process Clause; 13 (3) the Roaming Ordinance acts as an unconstitutional taking since 14 it deprives plaintiffs’ dogs from “their equal right to this 15 earth;” and (4) the Barking Ordinance is unconstitutionally vague. 16 (2) the Roaming Ordinance conflicts with the West A. Supremacy Clause 17 Plaintiffs argue that the levy area subject to the Roaming 18 Ordinance “is the property of the United States government” and as 19 such, only the United States government can issue regulations. 20 Thus, plaintiffs argue, the county’s attempt to issue a Roaming 21 Ordinance violates the Supremacy Clause. 22 Plaintiffs do not provide any evidence to support their 23 assertion. Rather, plaintiffs provide an email correspondence which 24 titles the levy area as “public open space.” See Ex. B to Supp. 25 Decl. Franck, ECF No. 50. Plaintiffs have provided no authority, 26 and the court cannot locate any authority, which finds “public open 9 1 space” to be the property of the United States government subject 2 solely to United States government regulation. 3 B. 4 Code 5 Roaming Ordinance and West Sacramento Municipal Plaintiffs’ argues that the Roaming Ordinance conflicts with 6 another 7 “conflicting” law that plaintiffs refer to is West Sacramento 8 Municipal Code Section 6.16.020. The code states, in relevant part: 9 13 A. No owner shall permit his or her dog to be in any residential, commercial or industrial area, other than on private property where the dog is maintained by or on behalf of its owner, unless the dog is restrained by a leash… B. As used in this section, “residential, commercial or industrial area” means any R-, C-, M- and PD [] zoned parcel located in whole or in part within the city limits of the city. (Ord. 03-21 § 1 (part); Ord. 89-14 § 7 (part); county code § 6-1.401.1) 14 To support this due process claim, plaintiffs cite Chalmers v. Los 15 Angeles, 762 F.2d 753, 757 (9th Cir. 1985). That case is entirely 16 inapplicable here because it expressly related to ordinances that 17 purported to regulate the plaintiff in engaging in her occupation 18 of selling t-shirts from a vending cart. The court found that the 19 plaintiff’s sale of t-shirts was an “occupation” and thus protected 20 by the Due Process Clause: “While the City of Los Angeles may well 21 have had authority to prohibit the activities of vendors entirely, 22 absent a valid regulation of such activities, Chalmers had a right 23 protected by the Due Process Clause.” Chalmers, 762 F.2d at 757. 24 Furthermore, the court found that the inconsistent ordinance scheme 25 itself wasn’t a violation of due process, but the implementation 26 and enforcement of the inconsistent scheme was. Id. at 758. 10 11 12 law and thus violates 10 the Due Process Clause. The 1 Plaintiffs here have cited no authority establishing a due process 2 right to walk one’s dog, and plaintiffs do not offer any analysis 3 indicating that Chalmers applies to the facts of this case. 4 Moreover, the court cannot discern how the ordinance is in 5 conflict with the West Sacramento Municipal Code. It is entirely 6 possible for plaintiffs to be in compliance with both laws. Thus, 7 plaintiff has failed to state a Due Process Claim. 8 C. Roaming Ordinance as a Taking 9 The Takings Clause states that no “private property shall be 10 taken for public use, without just compensation.” Amendment V, U.S. 11 Const. “In order to state a claim under the Takings Clause, a 12 plaintiff must establish that he possesses a constitutionally 13 protected property interest.” Schneider v. Cal. Dep't of Corr., 345 14 F.3d 716, 720 (9th Cir. 2003). Even where a plaintiff possesses a 15 protected property interest, interference with that interest is 16 typically not a prohibited taking where the interference simply 17 “adjusts the benefits and burdens of economic life to promote the 18 common good.” Penn Cent. Transp. Co. v. New York City, 438 U.S. 19 104, 127 (1978). 20 Plaintiffs’ complaint asserts that the Roaming Ordinance 21 “constitutes an irrational, arbitrary, and capricious law bearing 22 no rational basis to any valid government interest.” SAC ¶ 8. 23 Also,“[d]ogs, as animals of this earth, have an equal right to this 24 earth, and no manmade law should be permitted to dilute that 25 right.” SAC ¶ 8. 26 Plaintiffs have cited no legal authority establishing dogs’ 11 1 equal rights to the earth, nor any authority which prevents 2 municipalities from diluting that right if established. Further, 3 the court has discovered no cases establishing that restrictions 4 on where a person may allow his or her dog to roam free constitutes 5 a taking prohibited under the Fifth Amendment. 6 D. Barking Ordinance as Unconstitutionally Vague 7 Plaintiffs assert that the Barking Ordinance “fails to specify 8 the conduct that is prohibited; and imposes criminal liability for 9 conduct which a person does not have control over, namely, that a 10 dog will from time to time bark.” SAC ¶ 9. Further, plaintiffs 11 claim the Barking Ordinance is “unconstitutional[ly] irrational, 12 arbitrary, and capricious, in that it fails to specify the conduct 13 that is prohibited.” SAC ¶ 9. 14 The ordinance prohibits permitting a dog to bark “habitually,” 15 not “from time to time,” as plaintiff asserts. Plaintiffs do not 16 explain their vagueness argument, or provide any citations or 17 analysis upon which this court could determine that a claim exists. 18 IV. Conclusion 19 Accordingly, defendants’ Motion to Dismiss, ECF No. 34 is 20 GRANTED. The complaint is DISMISSED WITH PREJUDICE. Plaintiffs’ 21 Motion for a Preliminary Injunction, ECF No. 22 is DENIED as 22 MOOT.6 23 6 The court notes that the Motion for a Preliminary Injunction 24 was filed prior to amending the complaint to substitute Herman Franck’s minor children is as plaintiffs. The substance of that 25 motion focuses on the citations issued against Herman Franck, which are irrelevant to this action. Likewise, the Preliminary Injunction 26 motion focuses on the purported irreparable harm to Herman Franck, 12 1 IT IS SO ORDERED. 2 DATED: August 10, 2012. 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 also irrelevant to the action as it stands. 13

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?