Hamidi et al v. Service Employees International Union Local 1000 et al

Filing 139

MEMORANDUM and ORDER signed by Senior Judge William B. Shubb on 6/18/2019: IT IS ORDERED THAT Defendants' Motions to Dismiss 121 , 127 be, and the same hereby are, GRANTED. Plaintiffs' claims for injunctive and declaratory relief are DISMISSED as MOOT. The court DISMISSES the California State Controller from this lawsuit WITH PREJUDICE. IT IS FURTHER ORDERED THAT plaintiffs' Motion to Reopen Discovery 126 be, and the same hereby is, DENIED. (Kirksey Smith, K)

Download PDF
1 2 3 4 5 6 7 8 UNITED STATES DISTRICT COURT 9 EASTERN DISTRICT OF CALIFORNIA 10 ----oo0oo---- 11 12 13 KOUROSH HAMIDI, et al., and the CLASS THEY SEEK TO REPRESENT, Plaintiffs, 14 15 16 17 18 19 No. 2:14-cv-319 WBS KJN v. SERVICE EMPLOYEES INTERNATIONAL UNION LOCAL 1000, and BETTY YEE, California State Controller, MEMORANDUM & ORDER Defendants. 20 21 22 23 ----oo0oo---Fifteen employees of the State of California brought 24 this class action against defendants Service Employers 25 International Union Local 1000 and the California state 26 controller, alleging that defendants’ ‘opt-out’ system for 27 collecting optional union fees violates the First Amendment. 28 1 1 (Compl. (Docket No. 1).) On remand from the Ninth Circuit, 2 defendants move to dismiss plaintiffs’ claims for prospective 3 relief. 4 discovery. 5 I. (Docket Nos. 121 & 127.) Plaintiffs move to reopen (Docket No. 126.) Background 6 This court described much of the factual and procedural 7 background to this lawsuit in its prior order on summary 8 judgment. 9 Order”) (Docket No. 94).) (Mem. & Order Re: Cross-Mots. for Summ. J. (“Summ. J. After the court entered judgment in 10 favor of defendants, plaintiffs filed a notice of appeal. 11 (Docket No. 102.) 12 appeal, the Supreme Court issued its decision in Janus v. 13 American Federation of State, County, & Municipal Employees, 138 14 S. Ct. 2448 (2018). 15 After the parties had filed their briefs on Because the parties agreed that Janus impacts this 16 case, the Ninth Circuit then vacated this court’s judgment and 17 remanded the case for further proceedings in light of the Supreme 18 Court’s decision. 19 panel also noted that this court “may determine in the first 20 instance whether any of [plaintiffs’] claims are moot.” 21 Pursuant 22 conference on remand, the court set a briefing schedule for the 23 two motions at issue in this order: (1) defendants’ motion to 24 dismiss plaintiffs’ claims for prospective relief as moot and (2) 25 plaintiffs’ motion to reopen discovery on the affirmative defense 26 of good faith. 27 these motions on June 17, 2019. to the (Ninth Cir. Mem. at 2 (Docket No. 111).) discussion with (Docket No. 118.) 28 2 the parties at the The (Id.) status The court held a hearing on 1 2 3 II. Defendants’ Motions to Dismiss A. 4 Legal Standard Federal Rule of Civil Procedure 12(h)(3) provides that 5 “[i]f the court determines at any time that it lacks subject- 6 matter jurisdiction, the court must dismiss the action.” 7 Civ. P. 12(h)(3). 8 and a motion to dismiss for lack of subject-matter jurisdiction 9 under Rule 12(b)(1) “is simply that the former may be asserted at Fed. R. The difference between a Rule 12(h)(3) motion 10 any time and need not be responsive to any pleading of the other 11 party.” 12 874, 880 n.3 (3d Cir. 1992); see also Augustine v. United States, 13 704 F.2d 1074, 1075 n.3 (9th Cir. 1983) (stating that the issue 14 of subject-matter jurisdiction may be raised by the parties at 15 any time pursuant to Rule 12(h)(3)); Johnson v. Cal. Welding 16 Supply, Inc., No. 2:11-cv-01669 WBS GGH, 2011 WL 5118599, at *2 17 (E.D. Cal. Oct. 27, 2011) (applying a single standard to a motion 18 to dismiss pursuant to Rules 12(b)(1) and 12(h)(3)). 19 Berkshire Fashions, Inc. v. M.V. Hakusan II, 954 F.2d Under Federal Rule of Civil Procedure 12(b)(1), a 20 complaint must be dismissed once the court determines that it 21 lacks subject-matter jurisdiction to adjudicate the claims. 22 R. Civ. P. 12(b)(1). 23 jurisdiction until the party asserting jurisdiction proves 24 otherwise, and once subject-matter jurisdiction has been 25 challenged, the burden of proof is placed on the party asserting 26 that jurisdiction exists. 27 Am., 511 U.S. 375, 376 (1994); Scott v. Breeland, 792 F.2d 925, 28 927 (9th Cir. 1986) (holding that “the party seeking to invoke Fed. The court presumes that it has no Kokkonen v. Guardian Life Ins. Co. of 3 1 the court’s jurisdiction bears the burden of establishing that 2 jurisdiction exists”). 3 An attack on the court’s subject-matter jurisdiction 4 may be facial or factual. Safe Air for Everyone v. Meyer, 373 5 F.3d 1035, 1039 (9th Cir. 2004). 6 defendants bring a factual challenge to the court’s subject- 7 matter jurisdiction, this court “may review evidence beyond the 8 complaint without converting the motion to dismiss into a motion 9 for summary judgment.” Id. As is the case here where The court “need not presume the 10 truthfulness of plaintiffs’ allegations,” White v. Lee, 227 F.3d 11 1214, 1242 (9th Cir. 2000), and “may review any evidence, such as 12 affidavits and testimony, to resolve factual disputes concerning 13 the existence of jurisdiction,” McCarthy v. United States, 850 14 F.2d 558, 560 (9th Cir. 1988). 15 B. 16 Mootness Under Article III of the U.S. Constitution, the 17 judicial power extends to “Cases” and “Controversies.” Courts 18 cannot decide legal disputes “in the absence of such a case or 19 controversy.” 20 (2013). 21 proper role in the federal system. 22 568 U.S. 398, 408 (2013). 23 plaintiffs have standing, that is “an actual injury traceable to 24 the defendant and likely to be redressed by a favorable judicial 25 decision.” 26 Article III necessitates that an actual controversy exist 27 “through all stages of the litigation.” 28 at 91 (quotations omitted). Already, LLC v. Nike, Inc., 568 U.S. 85, 90 No principle is more fundamental to the judiciary’s Clapper v. Amnesty Int’l USA, This limitation requires that Lewis v. Cont’l Bank Corp., 494 U.S. 472, 477 (1990). Already, LLC, 568 U.S. “A case becomes moot--and therefore 4 1 no longer a ‘Case’ or ‘Controversy’ for purposes of Article III-- 2 when the issues presented are no longer live or the parties lack 3 a legally cognizable interest in the outcome.” 4 way, a case is moot if the dispute “is no longer embedded in any 5 actual controversy about the plaintiffs’ particular legal 6 rights.” 7 Id. Put another Alvarez v. Smith, 558 U.S. 87, 93 (2009). Defendants contend that the Supreme Court’s decision in 8 Janus and subsequent actions taken by the state and the union 9 have mooted plaintiffs’ claims for prospective relief. In Janus, 10 the Supreme Court held that states and public-sector unions 11 cannot compel the payment of agency fees from nonconsenting 12 employees because such a practice violates the First Amendment. 13 138 S. Ct. at 2486. 14 decided, the California State Controller’s Office cancelled the 15 deduction of agency fees from all nonconsenting public employees. 16 (See State Controller’s Req. for Judicial Notice Ex. 1 (Docket 17 No. 128-1).) 18 refund all June 2018 agency fees. 19 the California Attorney General issued an advisory concerning the 20 Supreme Court’s decision in Janus, explaining that the state “may 21 no longer automatically deduct a mandatory agency fee from the 22 salary or wages of a non-member public employee who does not 23 affirmatively choose to financially support the union.” 24 State Controller’s Req. for Judicial Notice Ex. 2 (Docket No. 25 128-2).)1 26 27 28 On June 28, 2018, the day after Janus was The Controller’s Office also said that it would (Id.) About a month later, (See Similarly, in-house counsel for the union defendant The court GRANTS the state controller’s unopposed request for judicial notice of Exhibit 1, the Personnel Letter issued by State Controller’s Office on July 20, 2018, and Exhibit 2, California Attorney General Xavier Becerra’s advisory on labor 5 1 1 has filed an affidavit stating that the union ceased collecting 2 agency fees and using the opt-out procedure following Janus. 3 (See Decl. of Anne M. Giese (“Giese Decl.”) ¶¶ 3, 8; see also id. 4 Exs. 1 & 2 (Docket No. 124).) 5 entire practice is unconstitutional in light of Janus and that 6 this determination binds the union. 7 Union counsel agrees that the (Giese Decl. ¶ 8.) Plaintiffs, inter alia, ask for declaratory and 8 injunctive relief against the opt-out procedure defendants used 9 to collect optional union dues. (See Compl. at 13-14.) Because 10 defendants have abandoned this procedure because they can no 11 longer collect union dues without an employees’ affirmative 12 consent, see Janus, 138 S. Ct. at 2448, they maintain that these 13 claims for relief are now moot. 14 that their claim for injunctive relief is now moot (see Pls.’ 15 Consolidated Opp’n at 2 n.3 & 4 (Docket No. 130)), but they 16 insist that this change in policy does not render their claim for 17 declaratory relief moot.2 In response, plaintiffs concede 18 1. Applicability of the Voluntary Cessation Exception 19 At the outset, the court must decide whether the 20 challenged conduct ended due to defendants’ “voluntary cessation” 21 rights, since they are “sources whose accuracy cannot reasonably be questioned.” Fed. R. Evid. 201(b); see also City of Sausalito v. O’Neill, 386 F.3d 1186, 1223 n.2 (9th Cir. 2004) (Federal courts “may take judicial notice of a record of a state agency not subject to reasonable dispute.”). 22 23 24 25 26 27 28 The test for mootness is “not relaxed in the declaratory judgment context.” Gator.com Corp. v. L.L. Bean, Inc., 398 F.3d 1125, 1129 (9th Cir. 2005) (en banc). Plaintiffs must still “show that there is a substantial controversy, between parties having adverse legal interests, of sufficient immediacy and reality to warrant the issuance of a declaratory judgment.” Id. (citations and quotations omitted). 6 2 1 of collecting fees. 2 conduct does not ordinarily render a case moot because a 3 dismissal for mootness would permit a resumption of the 4 challenged conduct as soon as the case is dismissed.” 5 Serv. Employees Int’l Union, 567 U.S. 298, 307 (2012). 6 Ninth Circuit precedent, “voluntary cessation must have arisen 7 because of the litigation” for this exception to mootness to 8 apply. 9 F.3d 1451, 1460 (9th Cir. 1996) (emphasis in original). 10 “The voluntary cessation of challenged Knox v. Under Pub. Utilities Comm’n of State of Cal. v. F.E.R.C., 100 All available evidence indicates that defendants 11 changed their position, not because of this lawsuit, but because 12 the Supreme Court’s decision in Janus rendered the collection of 13 union dues from nonconsenting public employees unconstitutional. 14 Defendants cited Janus as the justification for their change in 15 policy, and the timing of the change indicates that the decision 16 was a significant motivating force. 17 for Judicial Notice Ex. 1; Decl. of Anne M. Giese ¶ 3.) 18 defendants vigorously defended against this lawsuit and employed 19 the opt-out procedure up until Janus. 20 motivating factor behind the change “tends to indicate that the 21 change was not really voluntary at all.” 22 Wash. Law Sch., 233 F.3d 1188, 1194 (9th Cir. 2000). 23 Court’s broad new precedent “not only affected the rights of the 24 parties immediately before it (the state of Illinois) but also 25 announced a broad rule invalidating every state law permitting 26 agency fees to be withheld.” 27 Union, No. 3:15-CV-378 (VAB), 2018 WL 5115559, at *9 (D. Conn. 28 Oct. 19, 2018). (See State Controller’s Req. Indeed, Therefore, the real See Smith v. Univ. of The Supreme Lamberty v. Conn. State Police Because defendants’ decision to abandon the 7 1 challenged conduct did not arise because of this litigation, the 2 court finds that the voluntary cessation rubric does not apply, 3 and thus that there is no longer a dispute between the parties as 4 to the claims for prospective relief. 5 2. Applying the Voluntary Cessation Exception 6 Even if the voluntary cessation exception were to 7 apply, a claim may still be moot “if subsequent events made it 8 absolutely clear that the allegedly wrongful behavior could not 9 reasonably be expected to recur.” Friends of the Earth, Inc. v. 10 Laidlaw Envtl. Servs. (TOC), Inc., 528 U.S. 167, 189 (2000) 11 (citations and quotations omitted). 12 reflected in statutory changes or changes in ordinances or 13 regulations, as is conceded here, mootness is “more likely” if: 14 (1) language indicating the change is “broad in scope and 15 unequivocal in tone”; (2) the policy fully addresses the 16 challenged conduct; (3) the case in question was the catalyst for 17 the change in policy; (4) the new policy has been in place for a 18 long time; and (5) since implementing the new policy, defendants 19 have not engaged in conduct similar to that being challenged in 20 the present litigation. 21 (9th Cir. 2014) (citations and quotations omitted). 22 hand, mootness is less likely where the new policy could be 23 easily abandoned or changed in the future. 24 asserting mootness based on voluntary cessation bear a heavy 25 burden in satisfying this standard. 26 Where a policy change is not Rosebrock v. Mathis, 745 F.3d 963, 972 Id. On the other The parties Id. Weighing the Rosebrock factors, the court determines 27 28 8 1 that defendants have carried this heavy burden.3 First, the 2 California Attorney General has clearly indicated that the state 3 may no longer collect fees from employees who do not 4 “affirmatively choose to financially support the union.” 5 State Controller’s Req. for Judicial Notice Ex. 2.) 6 this statement, the letter from the State Controller’s Office, or 7 the affidavit submitted by the union’s counsel is tentative. 8 Second, the new practice fully addresses the challenged conduct. 9 Because defendants no longer collect any fees absent an (See Nothing in 10 employee’s affirmative consent, they no longer use the opt-out 11 system at issue in this case. 12 Janus decision, not this litigation, catalyzed the change in 13 policy. 14 applies to this lawsuit. 15 factors, the change in policy occurred almost a year ago and 16 there is no indication that defendants have employed the 17 challenge opt-out system in that time.4 Third, as explained above, the Regardless, the parties agree that Janus squarely And finally, under the fourth and fifth 18 19 20 21 22 23 24 25 26 27 28 This conclusion aligns with other district courts that have found similar claims for prospective relief moot after Janus. See, e.g., Hartnett v. Pa. State Educ. Ass’n, No. 1:17CV-100, 2019 WL 2160404, at *7 (M.D. Pa. May 17, 2019); Wholean v. CSEA SEIU Local 2001, No. 3:18-CV-1008 (WWE), 2019 WL 1873021, at *2 (D. Conn. Apr. 26, 2019); Carey v. Inslee, 364 F. Supp. 3d 1220, 1226-27 (W.D. Wash. 2019); Cook v. Brown, 364 F. Supp. 3d 1184, 1189-90 (D. Or. 2019); Lamberty, 2018 WL 5115559, at *7-*9; Yohn v. Cal. Teachers Ass’n, No. 17-cv-202-JLS-DFM, 2018 WL 5264076, at *3-*4 (C.D. Cal. Sept. 28, 2018); Danielson v. Inslee, 345 F. Supp. 3d 1336, 1339-40 (W.D. Wash. 2018). 3 The weighing of the Rosebrock factors distinguishes this case from Guppy v. City of Los Angeles, No. SA 18-cv-360 JVS(ADSx) (C.D. Cal. June 5, 2019) (Docket No. 67). In Guppy, the defendants continued to automatically deduct agency fees from plaintiff’s wages even after the Supreme Court’s decision in 9 4 1 3. Plaintiffs’ Remaining Arguments 2 It is true that the provisions of California law that 3 authorize the opt-out procedure and the collection of agency fees 4 remain on the books. 5 (k), 3515, 3515.7 & 3515.8. 6 any authority that requires that the challenged statute be 7 repealed before a claim for declaratory relief can be considered 8 moot. 9 at *5 (S.D.N.Y. Jan. 4, 2016) (same). See, e.g., Cal. Gov’t Code §§ 3513(i) & However, this court is unaware of See Manbeck v. Colvin, No. 15-CV-2132 (VB), 2016 WL 29631, As some circuits have 10 held, “[t]he mere presence on the statute books of an 11 unconstitutional statute, in the absence of enforcement or 12 credible threat of enforcement, does not entitle anyone to sue.” 13 Winsness v. Yocom, 433 F.3d 727, 732 (10th Cir. 2006); see also 14 Wis. Right to Life, Inc. v. Schober, 366 F.3d 485, 492 (7th Cir. 15 2004) (“[A] case is moot when a state agency acknowledges that it 16 will not enforce a statute because it is plainly 17 unconstitutional, in spite of the failure of the legislature to 18 remove the statute from the books.”). 19 court to “provide a belt-and-suspenders opinion on a downstream 20 controversy.” 21 2010). 22 longer constitutional “would simply reiterate a fact that is not 23 in dispute.” 24 prompted [plaintiffs’] . . . request for declaratory relief,” see 25 Janus. (Id. at 3.) Only after the plaintiff brought a lawsuit did the defendants in Guppy stop these deductions. (See id. at 4.) By contrast, defendants in this case immediately stopped collecting agency fees after Janus and readily acknowledged that the Supreme Court’s decision now prohibits the challenged conduct. 10 26 27 28 It is not the job of this See Kittel v. Thomas, 620 F.3d 949, 951 (9th Cir. Declaring that these provisions of California law are no Id. Janus has “eviscerated the dispute that 1 Gator.com, 398 F.3d at 1131, because defendants concede that the 2 decision renders any statutory authorization unconstitutional. 3 Finally, the court rejects plaintiffs’ argument that 4 the union’s supposed record of changing its behavior to evade 5 judicial review is sufficient to overcome mootness. 6 Knox, the union does not continue to defend the legality of the 7 challenged practice. 8 “not clear why the union would necessarily refrain from 9 collecting similar fees in the future” when it continued to Unlike in See 567 U.S. at 307 (observing that it was 10 “defend the legality” of the practice). 11 think that the Union would resort to conduct that it had admitted 12 in writing was constitutionally deficient.” 13 United Acads., 265 F.3d 778, 786 (9th Cir. 2001); see also 14 Cummings v. Connell, 316 F.3d 886, 898 (9th Cir. 2003) (same). 15 And contrasted with this case, the change in position in Knox was 16 not motivated by a directly applicable Supreme Court decision. 17 “It is unreasonable to See Carlson v. Even if the union’s past conduct was relevant, 18 plaintiffs concede that the union has no power to compel the 19 payment of fees absent approval by the state controller. 20 Pls.’ Consolidated Opp’n at 13-14; see also Giese Decl. ¶ 9 21 (“Local 1000 has no authority or practical means of deducting 22 fair share fees from state employees’ pay, as their pay is 23 administered by the State of California through the [State 24 Controller’s Office], not by Local 1000.”).) 25 unequivocally indicated that it will no longer employ the opt-out 26 procedure and collect fees. 27 Judicial Notice Exs. 1 & 2.) 28 government entity is acting in good faith when it changes its (See Here, the state has (See State Controller’s Req. for And this court must “presume that a 11 1 policy.” 2 forth any legitimate reason for why the state would otherwise 3 deviate from this stated policy, and thus has not overcome this 4 presumption of good faith. 5 Rosebrock, 745 F.3d at 971. Plaintiffs have not put Accordingly, because the allegedly wrongful behavior 6 could not reasonably be expected to recur, the court will dismiss 7 plaintiffs’ claims for prospective relief as moot. 8 9 Plaintiffs previously conceded, and this court so held, that “they are barred from recovering monetary damages against 10 the state controller under the doctrine of sovereign immunity.” 11 (Summ. J. Order at 6 (citing Will v. Michigan Dep’t of State 12 Police, 491 U.S. 58, 71 (1989)).) 13 upset this prior holding. 14 no claims remaining against the state controller, the court will 15 dismiss the state controller from this lawsuit. 16 III. 17 18 The court sees no reason to Accordingly, because plaintiffs have Plaintiffs’ Motion to Reopen Discovery A. Legal Standard A moving party must show good cause to modify a 19 scheduling order. 20 this good cause standard to a motion to reopen discovery, this 21 court may examine the following factors: 22 23 24 25 26 See Fed. R. Civ. P. 16(b)(4). In applying 1) whether trial is imminent, 2) whether the request is opposed, 3) whether the non-moving party would be prejudiced, 4) whether the moving party was diligent in obtaining discovery within the guidelines established by the court, 5) the foreseeability of the need for additional discovery in light of the time allowed for discovery by the district court, and 6) the likelihood that the discovery will lead to relevant evidence. 27 U.S. ex rel. Schumer v. Hughes Aircraft Co., 63 F.3d 1512, 1526 28 (9th Cir. 1995), vacated on other grounds, 520 U.S. 939 (1997). 12 1 However, the good cause inquiry “primarily considers the 2 diligence of the party seeking the amendment.” 3 Mammoth Recreations, Inc., 975 F.2d 604, 609 (9th Cir. 1992). 4 the movant did not act diligently, the court’s “inquiry should 5 end.” 6 Johnson v. If Id. B. 7 Analysis Plaintiffs seek to reopen discovery on the union 8 defendant’s good faith defense. The union raised this 9 affirmative defense in its answer filed on April 25, 2014. 10 (Answer at 15 (Docket No. 18).) 11 deadline of June 1, 2015 in the Rule 16 scheduling order. 12 (Docket No. 21.) 13 And this court set a discovery The court resolves this motion solely under the 14 diligence factor. Although the union raised this affirmative 15 defense in its answer, plaintiffs concede that they failed to 16 satisfy the deadline for completion of discovery.5 17 Reply at 5 (Docket No. 136).) 18 to conduct discovery, almost eleven months, yet they simply 19 failed to diligently pursue evidence relevant to this affirmative 20 defense. 21 (9th Cir. 2002) (holding that it is not an abuse of the district 22 court’s discretion to refuse to reopen discovery where the movant 23 had “ample opportunity to conduct discovery” prior to its request 24 to reopen). (See Pls.’ Plaintiffs had ample opportunity See Panatronic USA v. AT&T Corp., 287 F.3d 840, 846 Such a failure to act, despite having proper notice, 25 26 27 28 On May 25, 2015, plaintiffs served interrogatories and requests for production on the union. (See Decl. of Jeffrey Demain ¶ 2 (Docket No. 129-1).) The union then objected to the discovery as untimely and plaintiffs took no action to compel further responses. (See id.) 13 5 1 dooms plaintiffs’ belated request. The court is unaware of any 2 authority that holds that the mere fact that an affirmative 3 defense may have been buried among other affirmative defenses 4 would otherwise excuse plaintiffs’ failure to act diligently. 5 Plaintiffs are the ones with the burden to prosecute their case 6 properly. 7 Cent. Credit Union, 439 F.3d 1018, 1027 (9th Cir. 2006) (“The use 8 of orders establishing a firm discovery cutoff date is 9 commonplace, and has impacts generally helpful to the orderly Johnson, 975 F.2d at 610; see also Cornwell v. Electra 10 progress of litigation, so that the enforcement of such an order 11 should come as a surprise to no one.”). 12 Plaintiffs argue, however, that the basis for the 13 union’s affirmative defense was unknown to them prior to the 14 Supreme Court’s decision in Janus, and thus they had no reason to 15 anticipate this discovery need. 16 affirmative defense remains largely unaffected by Janus. 17 union’s affirmative defense has remained constant throughout the 18 lawsuit. 19 law when it collected agency fees. 20 the parties briefed and argued the existence of a good faith 21 defense on summary judgment, irrespective of the 22 constitutionality of the challenged opt-out procedure. 23 Local 1000’s Cross-Mot. for Summ. J. at 28-30 (Docket No. 68); 24 Pls.’ Corrected Consol. Resp. at 12-13 (Docket No. 87); Local 25 1000’s Reply at 13-15 (Docket No. 88).) 26 27 This argument fails because this The It has always argued that it followed then-applicable (See Answer at 15.) In fact, (See Similarly, the authority plaintiffs rely on to argue that a good faith defense depends on the private defendant’s 28 14 1 “subjective state of mind”6 existed before plaintiffs brought 2 this lawsuit. 3 696 F. Supp. 2d 1119, 1139 (E.D. Cal. 2010) (Karlton, J.); 4 Robinson v. City of San Bernardino Police Dep’t, 992 F. Supp. 5 1198, 1207 (C.D. Cal. 1998)). 6 clear that a good faith defense may be available to private 7 parties in 42 U.S.C. § 1983 actions. 8 Glendale, 518 F.3d 1090, 1097 (9th Cir. 2008). 9 existing case law gave plaintiffs ample notice of this defense (See Pls.’ Reply at 7 (citing Ambrose v. Coffey, The Ninth Circuit had also made it See Clement v. City of Therefore, 10 and what may constitute relevant evidence. 11 argue that only a few courts discussed this defense in the 12 context of public-sector union cases prior to Janus, Janus itself 13 said nothing about the good faith defense, and thus cannot 14 constitute a relevant change in the law for the purpose of 15 renewed discovery. 16 While plaintiffs Accordingly, because the contours of the union’s 17 affirmative defense and relevant case law have not changed since 18 the outset of the litigation, plaintiffs’ failure to diligently 19 pursue discovery is not otherwise excused and the court will deny 20 plaintiffs’ motion to reopen discovery. 21 22 23 24 25 26 27 Although the court does not decide this issue for the purposes of this motion, the court expresses skepticism that the good faith defense depends on more than the union’s actual compliance with then-existing law. Predicating this defense “on the subjective anticipation of an unpredictable shift in the law undermines the importance of observing existing precedent.” Danielson v. Am. Fed’n of State, Cty., & Mun. Employees, 340 F. Supp. 3d 1083, 1086 (W.D. Wash. 2018); see also Cook, 364 F. Supp. 3d at 1192 (“[R]eading the tea leaves of Supreme Court dicta has never been a precondition to good faith reliance on governing law.”). 6 28 15 1 IT IS THEREFORE ORDERED THAT defendants’ Motions to 2 Dismiss (Docket Nos. 121 & 127) be, and the same hereby are, 3 GRANTED. 4 relief are DISMISSED as MOOT.7 5 California State Controller from this lawsuit WITH PREJUDICE. 6 Plaintiffs’ claims for injunctive and declaratory The court DISMISSES the IT IS FURTHER ORDERED THAT plaintiffs’ Motion to Reopen 7 Discovery (Docket No. 126) be, and the same hereby is, DENIED. 8 Dated: June 18, 2019 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 At the hearing on these motions, counsel for plaintiffs framed the request for declaratory relief retrospectively, stating that it also includes a request for a declaration that defendant’s conduct prior to Janus was illegal. As described, plaintiffs’ request is not a free standing claim for declaratory relief. See Mendia v. Garcia, 165 F. Supp. 3d 861, 894 (N.D. Cal. 2016) (finding that claims for retrospective declaratory relief are often duplicative of claims for damages). Instead, it amounts to a motion for partial summary judgment on the issue of liability for plaintiffs’ damages claim. Nothing within this order prevents plaintiffs from properly making such a motion later in this case. 16 7

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?