Fitzpatrick, et al. v. Little, et al.
Filing
36
MEMORANDUM DECISION AND ORDER - Defendants Motion to Dismiss (Dkt. 29 ) is GRANTED in PART and DENIED in PART. Counts A - C and E - G are DISMISSED with PREJUDICE. The Fourteenth Amendment claim within Count D is also DISMISSED with PREJUDICE. Pla intiffs Christensen and McKenzies Fourth Amendment claims within Count Dare DISMISSED with PREJUDICE. The Court will notice a telephonic scheduling conference at its earliest convenience so that the parties can begin discovery. Signed by Judge David C. Nye. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (lm)
UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF IDAHO
ROBERT FITZPATRICK; ALICIA
PHILLIPS; DAVID FRAIZER; JERRY
MULLENIX; TIMOTHY
CHRISTENSEN; YOLANDA
PULLMAN; and VERONICA WALKER
Case No. 1:22-cv-00162-DCN
MEMORANDUM DECISION AND
ORDER
Plaintiffs,
v.
BRAD LITTLE, in his official capacity
as the Governor of the State of Idaho;
LORI WOLFF,1 in his official capacity as
the Director of the Idaho Department of
Administration and in his individual
capacity; and COLONEL KENDRICK
WILLS, in his official capacity as the
Director of the Idaho State Police,
Defendants.
I. INTRODUCTION
Before the Court is the Defendants’ Motion to Dismiss the Amended Complaint.
Dkt. 29. Plaintiffs responded (Dkt. 30), and the Defendants replied (Dkt. 34). The Court
finds that the decisional process would not be significantly aided by oral argument and will
decide the motion on the briefs. Dist. Idaho Loc. Civ. R. 7.1(d)(1)(B).
For the reasons below, the Court GRANTS in PART and DENIES in PART the
1
In their First Amended Complaint, Plaintiffs sued Keith Reynolds in both his official capacity as Director
of the Idaho Department of Administration and in his individual capacity. Director Reynolds had planned
to, and now has, retired from the State. Lori Wolff has assumed the role of Interim Director of the
Department of Administration. As such, Ms. Wolff is substituted for Mr. Reynolds for all claims previously
against him in his official capacity. Fed. R. Civ. P. 25(d).
MEMORANDUM DECISION AND ORDER – 1
Defendants’ Motion to Dismiss.
II. BACKGROUND2
On January 9, 2023, the Court issued an opinion dismissing the Plaintiffs’
(“Campers”) Complaint for lack of standing and failing to state a claim. Dkt. 22. Except
for two counts involving the Eighth Amendment, the Court dismissed the remaining counts
without prejudice but granted the Campers leave to amend. Id. at 33.
Subsequently, the Campers timely filed an Amended Complaint on February 8,
2023. Dkt. 24. As before, the Campers allege that the Defendants (“Officials”) violated
their constitutional rights by enforcing Idaho Code Section 67-1613 (“anti-camping
statute”). The Campers seek injunctive relief and declaratory relief, as well as damages
against Defendant Reynolds.
In response, the Officials filed the instant Motion to Dismiss, again alleging that the
Campers cannot circumvent the Eleventh Amendment, lack standing, and have failed to
state a claim. Dkt. 29.
III. LEGAL STANDARD
A. Rule 12(b)(1)
A motion to dismiss based on a lack of Article III standing arises under Federal Rule
of Civil Procedure 12(b)(1). Maya v. Centex Corp., 658 F.3d 1060, 1067 (9th Cir. 2011).
When such a motion is brought for lack of subject matter jurisdiction, it may challenge
jurisdiction on the face of the pleadings or by presenting extrinsic evidence for the court’s
2
The Court adopts in full the Background section in its previous decision. See Dkt. 22, at 1–4.
MEMORANDUM DECISION AND ORDER – 2
consideration. Safe Air for Everyone v. Meyer, 373 F.3d 1035, 1039 (9th Cir. 2004)
(holding a jurisdictional attack may be facial or factual). “In a facial attack, the challenger
asserts that the allegations contained in the complaint are insufficient on their face to
invoke federal jurisdiction. By contrast, in a factual attack, the challenger disputes the truth
of the allegations that, by themselves, would otherwise invoke federal jurisdiction.” Id.
Where an attack is facial, the court confines its inquiry to allegations in the
complaint. White v. Lee, 227 F.3d 1214, 1242 (9th Cir. 2000). When ruling on a facial
jurisdictional attack, courts must “accept as true all material allegations of the complaint
and must construe the complaint in favor of the complaining party.” De La Cruz v. Tormey,
582 F.2d 45, 62 (9th Cir. 1978) (citing Warth v. Seldin, 422 U.S. 490, 501(1975)).
However, the plaintiff bears the burden of alleging legally sufficient facts to invoke the
court’s jurisdiction. Leite v. Crane Co., 749 F.3d 1117, 1121 (9th Cir. 2014).
On the other hand, in a factual attack, “a district court may review evidence beyond
the complaint without converting the motion to dismiss into a motion for summary
judgment.” Safe Air, 373 F.3d at 1039. When this is the case, “[t]he court need not presume
the truthfulness of the plaintiff’s allegations.” Id. Instead, “[o]nce the moving party has
converted the motion to dismiss into a factual motion by presenting affidavits or other
evidence properly brought before the court, the party opposing the motion must furnish
affidavits or other evidence necessary to satisfy its burden of establishing subject matter
jurisdiction.” Id. If the court determines that it does not have subject matter jurisdiction, it
must dismiss the claim. Fed. R. Civ. P. 12(h)(3).
MEMORANDUM DECISION AND ORDER – 3
B. Rule 12(b)(6)
Federal Rule of Civil Procedure 12(b)(6) permits a court to dismiss a claim if the
plaintiff has “fail[ed] to state a claim upon which relief can be granted.” A Rule 12(b)(6)
dismissal may be based on either a ‘lack of a cognizable legal theory’ or ‘the absence of
sufficient facts alleged under a cognizable legal theory.’” Johnson v. Riverside Healthcare
Sys., LP, 534 F.3d 1116, 1121 (9th Cir. 2008) (citation omitted). In deciding whether to
grant a motion to dismiss, the court must accept as true all well-pleaded factual allegations
made in the pleading under attack. Ashcroft v. Iqbal, 556 U.S. 662, 663 (2009). A court is
not, however, “required to accept as true allegations that are merely conclusory,
unwarranted deductions of fact, or unreasonable inferences.” Sprewell v. Golden State
Warriors, 266 F.3d 979, 988 (9th Cir. 2001). Dismissal without leave to amend is
inappropriate unless it is beyond doubt that an amendment could not save the complaint.
See Harris v. Amgen, Inc., 573 F.3d 728, 737 (9th Cir. 2009).
IV. ANALYSIS
As before, the Court begins with sovereign immunity and standing. It will then
address each of the Campers’ claims one by one before briefly touching on Director
Reynold’s qualified immunity argument.3
A. Sovereign Immunity and Standing
As it held with respect to the Campers’ original complaint, the Court finds that it
3
Defendants’ arguments in support of dismissal largely mirror their prior arguments, and the Court
addressed those arguments at length in its prior decision. Because of this, the Court will not re-analyze
certain arguments in such detail today. It relies on its prior analysis and findings and expands upon those
holdings here only to the extent necessary.
MEMORANDUM DECISION AND ORDER – 4
does not have jurisdiction over the any claims for declaratory and injunctive relief based
on principles of sovereign immunity and standing.
First, the Eleventh Amendment bars this Court from exercising jurisdiction because
the Campers seek relief solely for past harms that do not fall within the Ex parte Young,
209 U.S. 123 (1908) exception. Besides their claims seeking monetary damages against
Director Reynolds, the Court again finds that the Campers do not seek “prospective
injunctive relief to prevent a continuing violation of federal law.” Green v. Mansour, 474
U.S. 64, 68 (1985). This is all the more true given that the Court has found that enforcing
the anti-camping statute does not violate federal law. Thus, the Amended Complaint falls
short of Ex parte Young and is subject to the Eleventh Amendment. For this reason, all
claims for declaratory and injunctive relief must be dismissed.4
Second, in addition to sovereign immunity, the Court again finds that the Campers
lack standing to bring a majority of their claims. As before, the Campers rely on Martin v.
City of Boise, 920 F.3d 584 (9th Cir. 2019) to establish standing, but the Court stands by
its previous standing analysis distinguishing Martin from the present case. Dkt. 22, at 11.
Standing requires three elements: (1) the party invoking federal jurisdiction must
have suffered some actual or threatened injury; (2) the injury must be fairly traceable to the
challenged conduct; and (3) a favorable decision must be likely to redress the injury. See,
4
Typically, the Court would dismiss these claims without prejudice. See Fleck & Assocs., Inc. v. Phoenix,
471 F.3d 1100, 1106-07 (9th Cir. 2006) (holding that, typically, dismissal for lack of standing is without
prejudice). But the Court has already done that in this case, and the Campers failed to adequately amend
their claims. Dkt. 22, at 12. Accordingly, the Court will dismiss these claims at this time WITH
PREJUDICE. See Curry v. Yelp Inc., 875 F.3d 1219 (finding that the district court’s “discretion to deny
leave to amend is particularly broad” where it has previously granted a party leave to amend and it failed
to remedy the deficiencies).
MEMORANDUM DECISION AND ORDER – 5
e.g., Virginia House of Delegates v. Bethune-Hill, 139 S. Ct. 1945, 1950 (2019); Lujan v.
Defenders of Wildlife, 504 U.S. 555, 560–61 (1992); Hajro v. U.S. Citizenship &
Immigration Servs., 811 F.3d 1086, 1102 (9th Cir. 2016). These elements are commonly
referred to as injury-in-fact, causation, and redressability.
The Campers have done nothing to remedy the Court’s prior concerns regarding
their lack of standing with respect to their claims for declaratory and injunctive relief. See
Dkt. 22 at 9–12. However, the Court finds that the majority of Campers do have standing
with respect to their § 1983 damages claims for Fourth Amendment search and seizure
violations. At the motion to dismiss stage, allegations are presumed to be correct, and thus
“general factual allegations of injury resulting from the defendant’s conduct may suffice”
to establish the prerequisites for standing. Lujan, 504 U.S. 555, 561 (1992).
In their Amended Complaint, the Campers supply facts describing with specificity
which belongings of Fitzpatrick, Phillips, Fraizer, Mullenix, Pullman, and Walker were
allegedly searched, seized, and immediately destroyed without a valid warrant or warrant
exception. See Dkt. 24, at 8–20; 23–24. Viewing these allegations as true, the Court finds
that these Plaintiffs have alleged actual and concrete injuries. Furthermore, because the
Campers allege that these violations occurred at the direction and under the supervision of
Director Reynolds, the Court finds that their injuries are fairly traceable to Director
Reynolds. Finally, the Campers seek monetary damages to redress their injuries. Because
damages could redress the destruction of personal property the Campers allege Director
Reynolds caused, the Court finds that the redressability element is also met. Accordingly,
the Court finds that Plaintiffs Fitzpatrick, Phillips, Fraizer, Mullenix, Pullman, and Walker
MEMORANDUM DECISION AND ORDER – 6
have standing to pursue their Fourth Amendment search and seizure claims.
The Court now turns to each claim.
B. First Amendment—Freedoms of Petition, Assembly, and Speech
As before, counts one and two of the Amended Complaint focus on the First
Amendment freedoms of petition, assembly, and speech. Although given an opportunity to
amend, the Campers added nothing to these claims in their Amended Complaint. They even
recognize that, based on the Court’s previous dismissal of such claims, they do not expect
the result to be any different. Dkt. 30, at 5. Instead, they are standing solely on their
previous allegations which they believe adequately state First Amendment claims,
notwithstanding this Court’s careful analysis concluding otherwise. Id. Thus, the Court
again finds that the Campers have failed to state a First Amendment claim, as far as the
freedoms of petition, assembly, and speech are concerned. Further, the Court finds that any
further amendment would be futile, especially given that the Campers have failed to make
any amendments to these claims when given the opportunity. See Cervantes v Countrywide
Home Loans, Inc., 656 F.3d 1034, 1041 (9th Cir. 2011) (finding that a district court may
dismiss without leave to amend when amendment appears futile). Consequently, these
claims are dismissed with prejudice.
C. First Amendment—Retaliation
The Campers added a new count alleging the Officials’ enforcement of the anticamping statute was done in retaliation of them exercising their First Amendment rights.
To state a retaliation claim, plaintiffs must allege: (1) that they were engaged in a
constitutionally protected activity, (2) that the defendant or defendants took actions that
MEMORANDUM DECISION AND ORDER – 7
would chill a person of ordinary firmness from continuing to engage in the protected
activity, and (3) that the protected activity was a substantial or motivating factor in the
defendant’s or defendants’ conduct; specifically that the defendants’ “retaliatory animus”
was the but-for cause of the plaintiffs’ subsequent injury. Capp v. Cnty. of San Diego, 940
F.3d 1046, 1053 (9th Cir. 2019) (citations omitted).
The Court holds the Campers have failed to state a retaliation claim for one glaring
reason—violating a constitutional time, place, and manner restriction is not a
constitutionally protected activity.5 Each of the factors requires the presence of a
constitutionally protected activity. The Campers’ violation of the anti-camping statute is
not a protected activity. The Officials’ enforcement of those statutes is not retaliation for
First Amendment expression and would not chill a person of ordinary firmness from
continuing to engage in a protected activity. Thus, the Campers have failed to state a
retaliation claim. The Court also finds that amendment would be futile given its previous
findings, and so the retaliation claim is dismissed with prejudice. See Cervantes, 656 F.3d
at 104.
D. Fourth Amendment—Search & Seizure
In its previous Order, the Court stated that the Campers’ initial Complaint lacked
sufficient factual meat to support a cognizable Fourth Amendment claim: only one Plaintiff
had been specifically identified as being searched, the Complaint lacked information about
which belongings were searched or what conduct constituted a search, and the seizure
5
The Court has already spilled much ink in its previous decision explaining how the anti-camping statute
comports with the Constitution, and it stands by that analysis today. Dkt. 22
MEMORANDUM DECISION AND ORDER – 8
claim rested on a tenuous analogy to Lavan v. City of Los Angeles, even though the
Campers had not alleged any immediate destruction of seized property that would have
placed the seizure within the purview of that case. 693 F.3d 1022 (9th Cir 2012).
In their Amended Complaint, the Campers reallege their claim that Section 6716113A violates the Fourth Amendment’s protections against unlawful searches and
seizures. Dkt. 24, at ¶ 203. They also plead additional facts describing with specificity
which Campers (specifically, Fitzpatrick, Phillips, Fraizer, Mullenix, Pullman, and
Walker) had belongings that were searched, which of their personal belongings were
searched and seized, and the circumstances wherein the alleged searches and seizures
occurred. See Dkt. 24, at 8–20; 23–26. And the Campers now plead for the first time that,
rather than holding the seized items for 90 days after seizure to provide an opportunity for
the owners to reclaim them (as Section 67-1613A requires), the Idaho Department of
Administration (“DOA”) immediately destroyed their belongings after seizing them. Id.
For the reasons described below, the Court finds that the Campers have remedied the
defects that plagued the search and seizure claims in their initial Complaint, and now
adequately plead a Fourth Amendment claim.6
The Fourth Amendment provides that the “right of people to be secure in their
It is unclear whether Plaintiffs intended to include Christensen in their 4th Amendment claims or not.
Regardless, his claim must fail. Christensen did not allege that any of his property was actually searched or
seized; instead, he offers only the conclusory allegation that ISP officers “threatened to take” his property
but that he evaded their efforts to do so. Because Christensen has failed to allege a viable Fourth
Amendment claim even after being granted leave to amend by the Court, any intended Fourth Amendment
claim with regard to Christensen is dismissed. Similarly, Plaintiffs have failed to allege any search or seizure
related facts, whether threatened or actual, as to Plaintiff McKenzie. Accordingly, any Fourth Amendment
claim with regard to McKenzie is dismissed with prejudice.
6
MEMORANDUM DECISION AND ORDER – 9
persons, houses, papers, and effects, against unreasonable searches and seizures, shall not
be violated.” U.S. Const., amend. IV. “A search occurs when the government intrudes upon
an expectation of privacy that society is prepared to consider reasonable. A seizure of
property occurs when there is some meaningful interference with an individual’s
possessory interests in that property.” Lavan v. City of Los Angeles, 639 F.3d 1022, 1027
(9th 2012). A plaintiff “need not show a reasonable expectation of privacy to enjoy the
protection of the Fourth Amendment against seizures of their unabandoned property.”
Lavan, 963 F.3d at 1027–28.
Again, the Court notes that the District of Idaho has previously determined the
statutory language of Idaho Code Section 67-1613A does not run afoul of the Fourth
Amendment. Because “section 67-1613A authorizes seizures to protect the unattended
property from vandalism or theft and to ensure that the remaining property does not
continue to interfere with the use of state lands,” seizures that comply with the statutory
procedures “fit within the community caretaking exception [to the Fourth Amendment
warrant requirement] and are therefore lawful.” Watters v. Otter, 955 F. Supp 2d 1178,
1189 (D. Idaho 2013).
In Watters, Judge B. Lynn Winmill further held that “[b]ecause section 67-1613A
provides for notice and some opportunity to be heard, as well as a 90-day storage period,
the seizures the statute authorizes would not violate the Fourth Amendment.” Id. Judge
Winmill also recognized that the camper plaintiffs’ Fourth Amendment rights in that case
were adequately protected under Section 67-1613A “assuming the state follows the[]
procedures outlined in the statute. Id. at 1191.
MEMORANDUM DECISION AND ORDER – 10
This time around, Campers allege that the state did not follow the procedures
outlined in the statute. They argue that the DOA, under the supervision and direction of
Directors Mills and Reynolds, violated the procedures set forth in Section 67-1613A by
immediately destroying their property and personal effects after seizing them, rather than
holding them for 90 days to be reclaimed. These allegations, if true, would make the DOA’s
conduct indistinguishable from the conduct that the Ninth Circuit declared unlawful in
Lavan, where police officers confiscated and immediately destroyed personal belongings
that homeless individuals left temporarily unattended on public sidewalks in violation of a
city ordinance. 693 F.3d at 1030–32. While the Lavan Court concluded that the initial
seizure was lawful, the immediate destruction of the property was not. Id. Similarly, the
District of Idaho already noted in Watters that the immediate destruction of seized property
could render an otherwise lawful seizure unreasonable. Watters, 955 F. Supp. 2d at 1189.
It may be true that the State’s initial seizure of Campers’ belongings was lawful.
But if the State then violated its own policy and immediately destroyed those belongings,
rather than holding them for 90-day storage period required under Section 67-1613A, the
seizure may still run afoul of the Fourth Amendment. See United States v. Jacobsen, 446
U.S. 109, 124-125 (1984) (“a seizure that is lawful at its inception can nevertheless violate
the Fourth Amendment because its manner of execution unreasonably infringes possessory
interests protected by the Fourth Amendment’s prohibition on unreasonable seizures.”).
Thus, viewed in the light most favorable to the Campers, the new facts alleged in the
Amended Complaint are sufficient to support a Fourth Amendment claim. The Court will
allow Plaintiffs Fitzpatrick, Phillips, Fraizer, Mullenix, Pullman, and Walker’s Fourth
MEMORANDUM DECISION AND ORDER – 11
Amendment claims to proceed.
E. Fourteenth Amendment
The Campers did little to amend their Fourteenth Amendment claim; nearly all the
modifications in their Complaint under “Unreasonable Seizure and Violation of Due
Process” relate to search and seizure, rather than any due process violation. Given the
Campers’ failure to adequately amend their Fourteenth Amendment claims when given
leave to do so, the Court dismisses their Fourteenth Amendment claims with prejudice. See
Cervantes, 656 F.3d at 104.
F. State-Created Danger
The Campers acknowledge that they have not added any factual allegations
supporting this claim. Instead, they rely solely on their state created danger claim in the
original complaint. Given this, the Court again finds that the Campers have failed to state
a state created danger claim based on the Court’s previous decision. Dkt. 22, at 31–32.
Moreover, the Court finds that any further amendment would be futile, especially given
that the Campers have failed to make any amendments to this claim when given the
opportunity. Thus, this claim is dismissed with prejudice. See Cervantes, 656 F.3d at 104.
G. Directors Wills and Reynolds’ Qualified Immunity
The Officials argue the Campers’ Fourth Amendment claim should also be
dismissed because it is barred by qualified immunity. In deciding whether qualified
immunity applies, the court asks two questions: (1) did the officer violate a constitutional
right, and (2) was that right clearly established at the time of the events at issue? Seidner,
39 F.4th at 595. For purposes of § 1983, a right is clearly established when existing
MEMORANDUM DECISION AND ORDER – 12
controlling precedent “has placed the statutory or constitutional question beyond debate.”
Ashcroft v. al-Kidd, 563 U.S. 731, 741 (2011).
Because the Campers have failed to state any cognizable First, Eighth, or Fourteenth
Amendment claims in their Amended Complaint, the Court reaffirms the qualified
immunity analysis in its prior order with respect to those claims. However, the Campers
have now adequately stated a Fourth Amendment claim based on alleged conduct that
controlling Ninth Circuit precedent clearly determined to be unlawful. As discussed above,
the Ninth Circuit in Lavan established that the Fourth Amendment “protect[s] homeless
persons from government seizure and summary destruction of their unabandoned, but
momentarily unattended, personal property.” Lavan, 693 F.3d at 1024.
The Campers have supplied sufficient facts that, if true, would place the Officers’
conduct squarely within that clearly established as unconstitutional in Lavan, and thus
could support a waiver of qualified immunity. Although at this stage of the proceedings
the Court need not make a final determination as to whether qualified immunity has in fact
been waived here, the Court finds the Campers have put forth sufficient facts to plausibly
allege Directors Wills and Reynolds are not immune from suit with respect their Fourth
Amendment claims.
H. Eighth Amendment
In its previous decision, the Court dismissed both of the Campers’ Eighth
Amendment claims with prejudice. Yet, the Campers kept those claims in their First
Amended complaint, stating that they have not “re-pleaded” these claims. Nonetheless,
they note that they have kept them in to preserve those issues for appeal.
MEMORANDUM DECISION AND ORDER – 13
While the Court understands the Campers’ concern with preserving the issues for
appeal, it notes, as did the Officials, that this is an unnecessary burden on limited judicial
resources. See Lacey v. Maricopa Cnty., 693 F.3d 896, 928 (9th Cir. 2012) (en banc). To
preserve issues for appeal, litigants are not required to re-plead in amended complaints
claims that were dismissed with prejudice and without leave to amend. Id. Consequently,
the Court strikes counts E and F from the Amended Complaint.
V. CONCLUSION
In addition to the issues with the Eleventh Amendment and standing, the Campers’
Complaint fails to state a plausible claim on nearly all counts. The Campers conflate and
confuse the issues, which, coupled with lean factual meat, means that the Court must
dismiss Claims A–C and D–G with prejudice. Insofar as Plaintiffs Christensen or
McKenzie seek relief for any Fourth Amendment violations, the Court also dismisses those
claims with prejudice. However, Plaintiffs Fitzpatrick, Phillips, Fraizer, Mullenix,
Pullman, and Walker have alleged sufficient facts in the Amended Complaint to support a
cognizable Fourth Amendment claim against Director Reynolds.
VI. ORDER
The Court HEREBY ORDERS:
1. Defendants’ Motion to Dismiss (Dkt. 29) is GRANTED in PART and DENIED in
PART.
2. Counts A–C and E–G are DISMISSED with PREJUDICE. The Fourteenth
Amendment claim within Count D is also DISMISSED with PREJUDICE.
MEMORANDUM DECISION AND ORDER – 14
3. Plaintiffs Christensen and McKenzie’s Fourth Amendment claims within Count D
are DISMISSED with PREJUDICE.
4. The Court will notice a telephonic scheduling conference at its earliest convenience
so that the parties can begin discovery.
DATED: March 26, 2024
_________________________
David C. Nye
Chief U.S. District Court Judge
MEMORANDUM DECISION AND ORDER – 15
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