- 1 2 3 4 UNITED STATES DISTRICT COURT 5 NORTHERN DISTRICT OF CALIFORNIA 6 EUREKA DIVISION 7 8 RHAWN JOSEPH, Case No. 19-cv-01294-RMI 9 Plaintiff, ORDER RE: MOTIONS FOR 10 v. SUMMARY JUDGMENT 11 CITY OF SAN JOSE, et al., Re: Dkt. Nos. 110, 120, 160 12 Defendants. 13 14 Now pending before the court are cross motions for summary judgment – Plaintiff has 15 filed two such motions (dkts. 110, 120), and Defendants have filed one (dkt. 160). As for 16 Plaintiff’s motions, Defendants have responded (see dkts. 113, 126), and Plaintiff has filed replies 17 (see dkts. 114, 127). As for Defendants’ motion, Plaintiff has responded (dkt. 161), and 18 Defendants have not filed any reply. The matters, therefore, have been fully briefed and are ripe 19 for decision. The court finds that, pursuant to Federal Rule of Civil Procedure 78(b) and Civil 20 Local Rule 7-1(b), these matters are suitable for disposition without oral argument; and, for the 21 reasons stated herein, Plaintiff’s motions are denied and Defendants’ motion is granted. 22 FACTUAL BACKGROUND 23 The record reflects the following facts to be undisputed unless otherwise indicated herein. 24 This case is rooted in a dispute between Plaintiff and his neighbor that appears to have originated 25 when Plaintiff’s neighbor installed certain lighting equipment that had the effect of illuminating a 26 portion of Plaintiff’s home, as well as several trees and vines on Plaintiff’s property. See Second 27 Amend. Compl. (“SAC”) (dkt. 45) at 3. To put it briefly, Plaintiff was somewhat displeased with 1 block the lights; when the City of San Jose complained that the panels (as well as Plaintiff’s 2 cypress trees) were in violation of certain municipal code provisions, citations issued, and then 3 administrative proceedings ensued, and the ultimate result was that Plaintiff removed the 4 polyurethane panels himself but was not required to cut or remove his trees, or to pay any fines or 5 fees, and the instant lawsuit nevertheless ensued. 6 In response to the light intrusion onto his property, after unsuccessfully complaining about 7 his neighbor’s lights, Plaintiff used “three sheets of 24-inch polyurethane” which he “erected” atop 8 or adjacent to his fence (see id.); it appears that the polyurethane panes were used to effectively 9 extend the height of Plaintiff’s fence such as to block the unwanted intrusion of light from his 10 neighbor’s property. See Pl.’s Mot., Exh. 3, (dkt. 110) at 183-84. Plaintiff believed that his 11 neighbor’s “lights were damaging Plaintiff’s trees by attracting pests, and [] Plaintiff was 12 concerned for the health of his trees which symbolized Plaintiff’s religious beliefs as indicated by 13 the Celtic Crosses in Plaintiff’s yard and set within and between Plaintiff’s [c]ypress trees.” SAC 14 (dkt. 45) at 4. 15 Then, without any detail, and in eminently conclusory fashion, Plaintiff alleged that his 16 neighbor hated him because of “perceptions about Plaintiff’s race, religion, and sexual 17 orientation.” Id. At this point, the tenor of the SAC began to reach crescendo with the allegation – 18 again, in conclusory and speculative fashion – that San Jose Code Inspector Jason Gibilisco 19 “likely solicited and accepted money from and entered into a conspiracy with [Plaintiff’s 20 neighbor] to [] commit hate crimes against Plaintiff, based on [Plaintiff’s neighbor’s] perceptions 21 of Plaintiff’s race, religion, sexual orientation, and Plaintiff’s exercise of his 1st and 4th 22 Amendment rights and []to demand that Plaintiff remove his legal abatement so that [Plaintiff’s 23 neighbor] could continue harming Plaintiff, and [] to file fake code violations against Plaintiff’s 24 valuable [c]ypress trees and to illegally demand their destruction [] when in fact Plaintiff’s trees 25 are protected by Municipal Code and San Jose Tree Policy.” Id. at 4-5. 26 In any event, after code enforcement authorities received a complaint to the effect that 27 Plaintiff had erected some sort of large panels atop the fence in the side yard of his home, Sean 1 on October 19, 2018; and, having confirmed the violation, he left his business card on the gate, 2 and took a photograph of the business card as he left it on the gate. See Defs.’ Mot. (dkt. 160), 3 Exh. 4 (hereafter, “Flannagan Decl.”) (dkt. 160-4) at 2, 4. Inspector Flannagan never entered 4 Plaintiff’s property (see id. at 2), and Plaintiff concedes that he has no information to the contrary 5 other than later finding the business card in his yard several feet from the gate (see Defs.’ Mot. 6 (dkt. 160) Exh. 2 (hereafter “Joseph Depo.” (dkt. 160-2) at 8-9) (wherein Plaintiff concedes that he 7 has no actual knowledge of any of the Defendants ever trespassing onto his property other than 8 once finding a business card in his yard a few feet from his gate). After leaving his card on 9 Plaintiff’s gate, Inspector Flannagan sent Plaintiff a letter a few days later informing him that he 10 would like to speak with him. See Flannagan Decl. (dkt. 160-4) at 2. 11 Shortly thereafter, code enforcement authorities received another complaint – this time 12 concerning overgrown trees and a fence that was too tall (both of which were in violation of local 13 municipal codes), this time on the front side of Plaintiff’s property. Defs.’ Mot. (dkt. 160), Exh. 3 14 (hereafter “Gibilisco Decl.”) (dkt. 160-3) at 3. Inspector Gibilisco found that Plaintiff’s cypress 15 trees were so tall and overgrown that they were acting in the nature of a fence and that they were 16 too high for the front setback of the property, thereby constituting another violation of the local 17 municipal code; accordingly, he took photographs of the overgrown vegetation from the public 18 sidewalk, and he never entered Plaintiff’s property. Id. At no point did Inspector Gibilisco threaten 19 Plaintiff or attempt to solicit a bribe from him. Id. at 3, 4. Once again, Plaintiff conceded that he 20 had no evidence that would lead him to “draw the conclusion that [Inspector] Gibilisco had 21 trespassed.” See Joseph Depo. (dkt. 160-2) at 9. Similarly, Plaintiff conceded that he had never 22 been asked for a bribe. See id. at 10 (Q: “Did he ever ask you to give him money?” A: “No.”). 23 Code inspection authorities then sent Plaintiff another letter informing him that he was in 24 violation of San Jose Municipal Code Sections 20.10.030, 20.30.010B, 20.30.500, 20.30.600; 25 Plaintiff was directed to take corrective action on or before December 14, 2018, including the 26 removal of all structures on the side setback that were within 60 feet of the front property line, as 27 well as the removal or shortening of all fencing in the front yard to a height of three feet (which 1 overgrown cypress trees). See Gibilisco Decl. (dkt 160-3) at 3, 6-10, 12-13. 2 Thereafter, when Inspector Gibilisco re-inspected Plaintiff’s property, he confirmed that 3 Plaintiff had in fact reduced the height of the wrought-iron fence at the front of his property, but 4 that he had not altered his cypress trees; accordingly, authorities issued a “compliance order” 5 directing Plaintiff to take further action to bring his property into compliance with the municipal 6 code. See id. at 3, 15-18. Plaintiff objected and requested a hearing to dispute the directives and 7 mandates of the compliance order – the hearing took place in May of 2019; however, before the 8 hearing, Plaintiff removed the polyurethane panels, lowered his fence, and pruned his trees. See id. 9 at 3-4. 10 A few months later, the hearing officer (Defendant Mollie McLeod) rendered a decision in 11 which she modified the compliance order to the following effect: Plaintiff’s violations of certain 12 municipal code provisions (20.10.030, 20.30.010 B, 20.30.500, and 20.30.600) were affirmed 13 requiring corrective action such as to remove unpermitted structures built on the side setback that 14 exceeds the height of the fence and is closer than 60 feet from the front property line, maintaining 15 the fence in the front setback at a height not to exceed three feet, the posts of which were not to 16 exceed four feet, and further pruning of the cypress trees to preserve visibility and to prevent 17 interlocking of the branches into the form and function of a fence. See Gibilisco Decl. (dkt. 160-3) 18 at 4, 20-26. Plaintiff once again objected and appealed that decision to an appeals hearing board 19 operated by the city; however, the appeals hearing board subsequently dismissed Plaintiff’s appeal 20 as moot because his property was deemed to be compliant by that time, and no penalties or fines 21 were ever ultimately assessed against Plaintiff. Id. at 4. He admitted as such himself – he was 22 never required to pay any fine as a result of the events underlying this lawsuit. See Joseph Depo. 23 (dkt. 160-2) at 18, 19. In short, after he received the citation notices, Plaintiff removed the 24 polyurethane panels himself, he reduced the height of his fence himself, and he pruned the vines 25 between his trees himself. See id. at 11. 26 As a result of this course of events, Plaintiff concedes to have suffered no injury – neither 27 physical, nor mental, nor emotional. See id. at 7. Furthermore, he conceded that he never 1 has no knowledge that Inspector Flanigan even so much as reached inside his fence when placing 2 his business card on it, let alone setting foot on his property. Id. at 24. As mentioned above, he has 3 no evidence that would lead him to conclude that Inspector Gibilisco ever trespassed onto his 4 property; also, Plaintiff admitted that Inspector Gibilisco had never asked him for any money. Id. 5 at 9, 10. 6 Plaintiff denies having any religious affiliation or – strictly speaking – any religious 7 beliefs, instead, he described himself as subscribing to a more generalized and nebulous 8 spirituality that he explained as being rooted in quantum physics and celestial mechanics as such: 9 [A]ctually they’re more like spiritual beliefs and those beliefs are embedded in quantum physics in the sense that everything is 10 related and everything is connected. The separation thing is an illusion on the quantum physics level and I believe that plants and 11 trees have consciousness. When I go out in the forest, I can almost, like, feel the consciousness. I think some people mistake that as being 12 fairies or ghosts, but I think there’s a collective consciousness among trees and experiments have shown that plants are aware of threat. 13 Using galvanic monitoring of plants, somebody says I’m going to burn you and the plant responds. And we also know that there’s 14 certain hormones and transmitters that plants – that are in the human brain or neurotransmitters involved of (sic) transition of though, and 15 we know that some people feel like talking to their plants can help their growth. 16 So, I have beliefs that, spiritual beliefs about trees and it’s related, again, to quantum physics and it’s also related to celestial 17 mechanics. And in terms of trees, we know in Genesis there’s the Tree of Life and then there’s the Tree of Good and Evil, we know people 18 put up Christmas trees and put presents underneath it. So, belief in that trees have religious, spiritual significance is an age-old religious 19 belief shared by many. 20 Id. at 16-17. 21 Plaintiff did suggest that he planted 12 cypress trees because he thinks the number 12 has both 22 religious and cosmic significance – citing the fact that there were 12 tribes of Israel, 12 disciples 23 of Christ, 12 hours in (part) of the day, 12 signs of the zodiac, and 12 gods of Olympus – he 24 claims that “12 has been seen as a mystical, magical and religious symbol, and again, it has 25 cosmological significance.” Id. at 20. He added that “as a reflection of my own beliefs, I planted 26 12 and I made sure it was 12, and then I put [the] Celtic Cross as well as other religious symbols 27 such as a Buddha because I share Buddhist beliefs and those are right there in the front yard 1 part of any set of religious beliefs – and certainly not part of any organized or recognized religion; 2 instead, to put it in his own words, he describes trees as such: “they’re still religious symbols – 3 well, not religious, spiritual. Let’s not use the word ‘religious,’ other people would because it is a 4 religious symbol, for me it’s a spiritual . . . to me it’s a spiritual symbol that happens to have 5 religious significance.” Id. at 22. When asked by Defense Counsel if removing the vines prevented 6 him from being able to appreciate “the spiritualness” of his trees – Plaintiff responded, “No. No.” 7 Id. at 23. Therefore, it appears that the vines, at least, were spiritually insignificant. 8 As a result of the events underlying this case, Plaintiff suggests that nothing has been taken 9 from him – or, to put it in his own words, nothing other than his civil rights and his dignity. See id. 10 at 28. It is unclear in what way and by what measure Plaintiff believes to have suffered a 11 diminution of dignity – nowhere in his papers or deposition does that come across in any concrete 12 or non-conclusory manner. As to his civil rights, it is undisputed – and he himself conceded – that 13 he was given notice and a meaningful opportunity to be heard at a hearing which he requested and 14 at which he was given every opportunity to contest the code violation allegations and present 15 evidence (see id. at 30-32); he was also afforded an avenue to appeal the hearing officer’s decision 16 (see id. at 32); he was never coerced or physically threatened (see id. at 34-35); and he suffered no 17 loss or damage to his property other than having removed the polyurethane panels himself in order 18 to bring his property back into compliance with the city code (id. at 12, 33). In short, he was never 19 made to pay any fines or penalties; no one ever trespassed onto his property; no one ever asked 20 him for a bribe; no one ever threatened or coerced him; he was never made to trim or cut his trees; 21 and, he only made minor alterations to his fence, and to some spiritually insignificant vines such 22 as to comply with the city code. While Plaintiff’s SAC was packed with scandalous allegations 23 that, inter alia, Inspectors Flanigan and Gibilisco “trespassed” onto his property (calling it an 24 illegal search), and also alleged that Inspector Gibilisco tried to “bribe him,” Plaintiff’s sworn 25 testimony at his deposition – as set forth above – clearly negated those and other such scandalous 26 allegations and established that they were devoid of any factual basis. 27 // 1 LEGAL STANDARD 2 Summary judgment is proper where the pleadings, discovery and affidavits demonstrate 3 that there is “no genuine issue as to any material fact and that the moving party is entitled to 4 judgment as a matter of law.” Fed. R. Civ. P. 56(c). Material facts are those which may affect the 5 outcome of the case. Anderson v. Liberty Lobby, Inc., 477 U.S. 242, 248 (1986). A dispute as to a 6 material fact is genuine if there is sufficient evidence for a reasonable jury to return a verdict for 7 the nonmoving party. Id. 8 The party moving for summary judgment bears the initial burden of identifying those 9 portions of the pleadings, discovery and affidavits which demonstrate the absence of a genuine 10 issue of material fact. Celotex Corp. v. Catrett, 477 U.S. 317, 323 (1986). Where the moving party 11 will have the burden of proof on an issue at trial, it must affirmatively demonstrate that no 12 reasonable trier of fact could find other than for the moving party. But on an issue for which the 13 opposing party will have the burden of proof at trial, the moving party need only point out “that 14 there is an absence of evidence to support the nonmoving party’s case.” Id. at 325. 15 Once the moving party meets its initial burden, the nonmoving party must go beyond the 16 pleadings and, by its own affidavits or discovery, “set forth specific facts showing that there is a 17 genuine issue for trial.” Fed. R. Civ. P. 56(e). The Court is only concerned with disputes over 18 material facts and “factual disputes that are irrelevant or unnecessary will not be counted.” 19 Anderson, 477 U.S. at 248. To carry this burden, the non-moving party must “do more than simply 20 show that there is some metaphysical doubt as to the material facts.” Matsushita Elec. Indus. Co., 21 Ltd. v. Zenith Radio Corp., 475 U.S. 574, 586 (1986). “The mere existence of a scintilla of 22 evidence . . . will be insufficient; there must be evidence on which the jury could reasonably find 23 for the [non-moving party].” Anderson, 477 U.S. at 252 (1986). If the nonmoving party fails to 24 make this showing, “the moving party is entitled to judgment as a matter of law.” Celotex Corp., 25 477 U.S. at 323. 26 // 27 // 1 DISCUSSION 2 While Plaintiff proceeds pro se, and while the court has afforded his pleadings the liberal 3 construction to which pro se parties are entitled (interpreting his papers such as to raise the 4 strongest arguments they could possibly suggest), Plaintiff appears to be a sophisticated party. He 5 claims to have a doctorate-level education – a fact that he has trumpeted in nearly every single one 6 of his many filings by peppering them with his credentials. Indeed, Plaintiff has taken profound 7 exception to being once inadvertently called “Mister Joseph” rather than “Doctor.” See Pl.’s Ltr. 8 (dkt. 139) (wherein Plaintiff addresses the undersigned as such, “Mr. Illman . . . demeaned this 9 Plaintiff by refusing to address him by his proper title of ‘Dr.’ and in so doing, Mr. Illman 10 encouraged the Defendants to also treat Plaintiff with disrespect during the hearing.”). 11 Accordingly, while his pleadings and papers have indeed been construed liberally (as 12 demonstrated below), the court finds that Plaintiff, as the nonmoving party (with respect to 13 Defendants’ motion) should be able to comfortably shoulder the burden of identifying, with 14 reasonable particularity, the evidence that he believes precludes Defendants’ entitlement to 15 summary judgment. See Keenan v. Allan, 91 F.3d 1275, 1279 (9th Cir. 1996); cf. Soto v. 16 Sweetman, 882 F.3d 865, 872 (9th Cir. 2018) (explaining that while pro se prisoners are exempt 17 from “strict compliance” with the summary judgment requirements, even they are not entirely 18 released from “any obligation to identify or submit some competent evidence supporting” their 19 contentions). 20 As set forth herein, Plaintiff – who reportedly has a doctorate level education and is not a 21 prisoner – has not even remotely discharged the obligation to identify or submit the sort of 22 competent evidence supporting his contentions that Soto makes incumbent on pro se prisoners 23 who have no such advantages. Because Plaintiff’s efforts fall woefully short in this regard, and 24 because there is no genuine issue of material fact warranting trial on any of his claims, Defendants 25 are clearly entitled to judgment as a matter of law. Further, because Defendants are so clearly 26 entitled to summary judgment, it is manifest that Plaintiff’s own motions for summary judgment 27 are wholly meritless and due to be denied by virtue of Defendants’ clear entitlement to summary 1 Initially, the court will note that Plaintiff’s two summary judgment motions are little (if 2 anything) more than a rote rehash of his boisterous complaint in that they too are filled with 3 hyperbole, ad hominem attacks, conclusory statements masquerading as statements of fact along 4 with a generous smattering of irrelevant content. See generally Pl.’s Mots. (dkts. 110, 120). As for 5 Plaintiff’s Opposition to Defendants’ motion, it does nothing to identify any competent evidence 6 that could conceivably give rise to even a single genuine issue of material fact that would justify a 7 trial on any of his remaining claims. See generally Pl.’s Opp. (dkt. 161) at 8-32. Similarly, once it 8 is stripped of its hyperbole, its ad hominem attacks, its conclusory statements, and its irrelevant 9 statements, there is nothing left. 10 Initially, Plaintiff incorrectly contends that Defendants Sykes, Hughley, McLeod, 11 Flanagan, and Gibilisco have somehow defaulted because of an absurd argument that the City 12 Attorney’s office is precluded from representing them (they are city employees being sued for 13 having performed their official duties) due to a purported failure of their counsel to obtain their 14 informed consent in order to authorize legal representation – which, Plaintiff suggests entitles him 15 to summary judgment. See id. at 8. Because there is no merit at all to this suggestion, Plaintiff’s 16 request for a finding of default is DENIED. The remainder of Plaintiff’s Opposition is nothing 17 more than a rote rehashing of the exaggerated and conclusory allegations of his operative 18 complaint, with a measure of irrelevant content added for good measure, all of which has either 19 been contradicted by his own deposition testimony, or by undisputed evidence presented by 20 Defendants, or is entirely irrelevant. Compare Pl.’s Opp. (dkt. 161) at 9-32) with SAC (dkt. 45) at 21 2-45. 22 Before turning to an analysis of Plaintiff’s surviving claims in light of the undisputed 23 evidence set forth above, the court will note that Judge Koh previously rendered a series of rulings 24 in this case that should be noted at this juncture. In her Order of March 3, 2020, Judge Koh 25 rendered the following rulings: (1) Plaintiff’s first claim for relief was dismissed with prejudice to 26 the extent that it asserts a claim under 42 U.S.C. § 1981; (2) his second claim for relief was 27 dismissed with prejudice in its entirety; (3) his third claim for relief was dismissed with prejudice 1 Hughey and the City of San Jose; (4) his ninth claim for relief was dismissed with prejudice to the 2 extent that it asserts a violation of the Ralph Act (Cal. Civ. Code § 51.7); and, (5) his twelfth claim 3 for relief was dismissed in its entirety without prejudice. See Order of March 3, 2020 (dkt. 73) at 4 34-35. Plaintiff never ventured to amend the SAC such as to reformulate or re-present his twelfth 5 claim for relief – accordingly, it remains dismissed. 6 PLAINTIFF’S FIRST CLAIM 7 Plaintiff’s first claim relies on the First Amendment and suggests that his “trees are 8 expressions, symbols of his religious beliefs and are a protected form of speech” and that 9 “Defendants’ demand that Plaintiff destroy these trees is not only unlawful and without any legal 10 authority . . . but a violation of the First Amendment: Freedom of religion and freedom of speech . 11 . . Defendants must pay damages to Plaintiff, according to the formula of $2,500 per day per 12 defendant, per cause of action, to compensate for the injuries suffered.” SAC (dkt. 45) at 29-30. 13 In order to make out a violation of the Free Exercise Clause, a plaintiff must establish that 14 the challenged conduct resulted in an impairment of his or her free exercise of genuinely held 15 beliefs. See United States v. Lee, 455 U.S. 252, 256-57 (1982). However, in evaluating such a 16 claim, courts need to be mindful that “every person cannot be shielded from all burdens incident to 17 exercising every aspect of the right to practice religious beliefs.” Id. at 261. Indeed, “the right of 18 free exercise does not relieve an individual of the obligation to comply with a ‘valid and neutral 19 law of general applicability on the ground that the law proscribes (or prescribes) conduct that his 20 religion prescribes (or proscribes).’” Emp’t Div. v. Smith, 494 U.S. 872, 879 (1990); see also 21 Christian Legal Soc. Chapter of the Univ. of Cal., Hastings Coll. of Law v. Martinez, 561 U.S. 22 661, 697 n.27 (2010) (“[T]he Free Exercise Clause does not inhibit enforcement of otherwise valid 23 regulations of general application that incidentally burden religious conduct.”). Here, there is no 24 genuine issue of material fact because: (1) the San Jose Municipal Code provisions requiring trees 25 to be kept pruned and below a certain height are valid and neutral regulations of general 26 application that do not constitute a constitutionally cognizable or otherwise substantial burden on 27 the exercise of Plaintiff’s beliefs as he has described them in his deposition; (2) Plaintiff 1 indeterminate concept of spirituality, quantum physics, and cosmic mechanics; (3) Plaintiff has 2 failed to demonstrate that any of the actions complained of in his SAC ever actually impinged on 3 any of his beliefs; and, (4) Plaintiff conceded that he was neither even made to cut his trees, or that 4 he was ever assessed any fine or penalty related to his trees. 5 In order to state a free speech claim in this context, Plaintiff must show that the unfettered 6 growth of his 12 cypress trees is conduct “sufficiently imbued with elements of communication” 7 worthy of First Amendment free speech protection. See Spence v. State of Washington, 418 U.S. 8 405, 409 (1974). To that end, Plaintiff must demonstrate (1) an “intent to convey a particularized 9 message,” and (2) that, “in the surrounding circumstances the likelihood was great that the 10 message would be understood by those who viewed it.” Id. at 410-11. “[A] narrow, succinctly 11 articulable message is not a condition of constitutional protection,” Hurley v. Irish-American Gay, 12 Lesbian and Bisexual Group of Boston, 515 U.S. 557, 569 (1995); instead, the message must be 13 “delivered by conduct that is intended to be communicative and that, in context, would reasonably 14 be understood by the viewer to be communicative.” Clark v. Cmty. for Creative Non-Violence, 15 468 U.S. 288, 294 (1984). Plaintiff has not even alleged any such thing, let alone presented 16 competent evidence in support thereof. To put it mildly, the court is not persuaded that there is any 17 likelihood at all – let alone a “great likelihood” – that the unfettered growth of the 12 cypress trees 18 here would be intended by Plaintiff, or understood by anyone, to be communicative of anything or 19 to any degree. In other words, the record does not indicate that such conduct was either intended to 20 be, or that it would be perceived as being, at all expressive and, therefore, it is undeserving of 21 constitutional free speech protection. Accordingly, for these reasons, as well as those articulated 22 by Defendants (see Pl.’s Mot. (dkt. 160) at 15-18), because there exists no genuine issue of 23 material fact related to Plaintiff’s free exercise claim or his conclusory free speech assertion 24 connected to his 12 trees, Defendants are entitled to judgment as a matter of law for Plaintiff’s 25 First Amendment claim. 26 PLAINTIFF’S THIRD CLAIM 27 Through his third claim, Plaintiff contends that Inspectors Gibilisco and Flanigan “twice 1 “solicited a bribe and attempted to extort money from Plaintiff,” and also that Defendants effected 2 a seizure of his cypress trees. SAC (dkt. 45) at 31-32. 3 The Fourth Amendment does two things: it prohibits unreasonable searches and seizures 4 (see United States v. Jones, 565 U.S. 400, 404 (2012) (noting that a physical intrusion into a 5 property is a search under the Fourth Amendment); and, it specifies the conditions under which a 6 warrant can be issued. Thus, the Fourth Amendment protects not only one’s broad interests in 7 privacy, but also the specific interest in being shielded from physical governmental intrusions. See 8 Jones, 565 U.S. at 406 (“[F]or most of our history the Fourth Amendment was understood to 9 embody a particular concern for government trespass upon the areas (‘persons, houses, papers, and 10 effects’) it enumerates.”); see also Florida v. Jardines, 569 U.S. 1, 5 (2013) (noting that in 11 addition to privacy interests, the Fourth Amendment protects citizens’ interests in being free from 12 physical intrusions). 13 In light of that, it should first be noted that the solicitation of bribes and the effectuation of 14 extortion – while being the subject of several criminal proscriptions – are not matters of concern 15 under the Fourth Amendment. It should also not go without mention here that Plaintiff plainly 16 admitted during his deposition that Inspector Gibilisco neither solicited a bribe from him, nor 17 attempted to extort him. More poignantly, Plaintiff admitted during his deposition that he had no 18 knowledge or evidence that either Inspector Flanigan or Inspector Gilibisco ever made any 19 physical entry onto his property – let alone conducted an unreasonable search or seizure therein. 20 Lastly, Plaintiff admitted at his deposition that he was never assessed any fine or penalty related to 21 his 12 cypress trees, or that anyone had ever seized his trees or any of his property. Accordingly, 22 for these reasons, as well as those advanced by Defendants (see Defs.’ Mot. (dkt. 160) at 18-19), 23 there is no genuine issue of material fact as to this claim and Defendants are entitled to judgment 24 as a matter of law as to Plaintiff’s Fourth Amendment claim. 25 PLAINTIFF’S FOURTH CLAIM 26 Plaintiff next presents a due process claim that appears convoluted and hopelessly devoid 27 of factual allegation. See SAC (dkt. 45) at 33-34. Once stripped of its hyperbole, its conclusory 1 is that Plaintiff contends (without explanation) that “[t]he administrative hearing, scheduled by 2 and based on the arbitrary and capricious actions of these Defendants, is a violation of due process 3 and the 5th (as well as the 4th and 14th) Amendments” because “Defendant’s (sic) conduct is a 4 direct assault on the Fifth Amendment which protects Plaintiff’s rights to due process, as well as 5 life, liberty, and property, against the actions of the government which causes or will cause, 6 infringements of Plaintiff’s Constitutional rights and individual liberty . . . Plaintiff has been and 7 continues to be harmed and injured by the conduct of these Defendants.” Id. 8 To the extent that Plaintiff’s conclusory and circular assertion of a deprivation of due 9 process refers to a procedural defect in the administrative proceedings that he requested and 10 enjoyed following the receipt of his citations, he would have needed (at this stage) to come 11 forward with competent evidence of a constitutionally cognizable deprivation by state action as a 12 result of a defective process. Once again, Plaintiff has not even alleged as much, let alone come 13 forward with competent evidence to support such statements. When “plaintiffs have alleged that 14 they were deprived of a constitutionally-protected [liberty or] property interest as a result of state 15 action, due process is implicated and the question becomes what process [they are] due.” See 16 Grayden v. Rhodes, 345 F.3d 1225, 1232 (11th Cir. 2003). To answer the question as to what 17 process is due, the Supreme Court has directed courts to consider three factors: (1) the private 18 interest that will be affected by the official action; (2) the risk of an erroneous deprivation of such 19 interest through the procedures used, and the probable value, if any, of additional or substitute 20 procedural safeguards; and, (3) the state’s interest, including the function involved and the fiscal 21 and administrative burdens that the additional or substitute procedural requirement would entail. 22 See Mathews v. Eldridge, 424 U.S. 319, 332, 355 (1976). 23 Defendants’ analysis here gives the matter very short shrift by simply stating in two 24 sentences that the Fifth Amendment’s due process guarantee only applies to the federal 25 government, and because the Defendants here are state actors, “Plaintiff’s Fourth Claim fails.” See 26 Defs.’ Mot. (dkt. 160) at 19-20. Nevertheless, the court will take up the proverbial laboring oar in 27 order to give substantially more liberal construction to Plaintiff’s argument by analyzing it without 1 any person of . . . property[] without due process of law.” U.S. Const., Amend. XIV. One of the 2 central and undisputed guarantees of due process in our jurisprudence is that, before the 3 government permanently deprives a person of a liberty interest or a property interest, that person 4 will receive – at a minimum – effective notice. See Mullane v. Cent. Hanover Bank & Trust Co., 5 339 U.S. 306, 313 (1950); see also Tulsa Pro. Collection Servs. v. Pope, 485 U.S. 478 (1988); 6 Dusenbery v. United States, 534 U.S. 161, 167 (2002); United States v. James Daniel Good Real 7 Prop., 510 U.S. 43, 48 (1993). Indeed, notice is so important because it operates to enable and 8 effectuate the subsequent opportunity to be heard – in part, proper notice is what transforms a 9 mere opportunity to be heard into a meaningful opportunity to be heard. See Mullane, 339 U.S. at 10 314; Memphis Light, Gas & Water Div. v. Craft, 436 U.S. 1, 14 (1978) (“The purpose of notice 11 under the Due Process Clause is to apprise the affected individual of, and permit adequate 12 preparation for, an impending ‘hearing.’”). A meaningful opportunity to be heard, in turn, provides 13 its own benefits, it operates to “minimize substantively unfair or mistaken deprivations.” Fuentes 14 v. Shevin, 407 U.S. 67, 81 (1972). It also operates to preserve the “high value, embedded in our 15 constitutional and political history, that we place on a person’s right to enjoy what is his [or hers], 16 free of governmental interference.” Id. It also preserves a person’s dignity to “choose for himself 17 [or herself] whether to appear or default, acquiesce or contest.” Mullane, 339 U.S. at 314. Without 18 proper notice, “[the] right to be heard has little reality or worth.” Id. Therefore, notice must be 19 “reasonably calculated, under all the circumstances, to apprise interested parties of the pendency 20 of the action and afford them an opportunity to present their objections.” Id.; see also City of W. 21 Covina v. Perkins, 525 U.S. 234, 240 (1999) (holding the form of notice must be sufficient to 22 ensure that the opportunity to be heard is “meaningful.”). 23 Looking past Plaintiff’s failure to even allege any defects in either the notice or the 24 procedure attending his hearing and his appeal; the undisputed evidence makes clear that his 25 notice was eminently adequate, that he was afforded a robust and sound procedure such that his 26 opportunity to be heard was eminently meaningful. In fact, so effective was the notice and 27 opportunity to be heard that was afforded to Plaintiff by the City of San Jose, that he was assessed 1 and that he admitted during his deposition that he has suffered no damage to any of his property 2 interests, or to his mental state, or to his emotional state. Thus, because the court finds that there 3 exist no genuine issues of material fact that might even conceivably necessitate a trial on this 4 claim, Defendants are entitled to judgment as a matter of law on Plaintiff’s fourth claim. 5 PLAINTIFF’S FIFTH CLAIM 6 In his sixth claim, Plaintiff contends that – during the administrative hearing process – he 7 was deprived of his Sixth Amendment right to confront and cross-examine the witnesses against 8 him. See SAC (dkt. 45) at 34. Of course, the Sixth Amendment, by its express terms, renders its 9 confrontation right applicable, “in all criminal prosecutions,” as opposed to civil cases and other 10 types of proceedings. See Austin v. United States, 509 U.S. 602, 608 (1993) (noting prior decision 11 holding that the Confrontation Clause does not apply in civil cases); see also United States v. 12 Alisal Water Corp., 431 F.3d 643, 658 (9th Cir. 2005) (same); U.S. Steel, LLC v. Tieco, Inc., 261 13 F.3d 1275, 1287 n.13 (11th Cir. 2001) (“Of course, the Confrontation Clause is not applicable to 14 civil cases.”). Further, to the extent that Plaintiff’s fifth claim can be given liberal construction and 15 rendered into a due process claim such as to merit more discussion, it would be entirely 16 duplicative of the substance of his fourth claim discussed above. In any event, while Plaintiff 17 contended during his deposition that he was “not allowed to directly question anybody” at his 18 administrative hearing (see Joseph Depo. (dkt. 160-2) at 30), it is undisputed that he received the 19 hearing he requested upon adequate notice; that he was permitted to attend; that he brought and 20 presented documentary evidence; that he could have brought his own witnesses had he wished to 21 do so; that he was permitted to make arguments; and that he ultimately prevailed in that he was 22 assessed no fines or penalties and that he was ultimately never made to crop, trim, or shorten his 23 12 cypress trees. Id. at 30-31. As for the polyurethane panels, the lowering of the wrought-iron 24 fence, and the pruning of the spiritually insignificant vines, he remedied those conditions himself 25 prior to the hearing. Therefore, even giving Plaintiff’s “confrontation clause” claim the most 26 liberal construction such as to render it into a procedural due process claim, the undisputed 27 evidence shows that, for the most part, Plaintiff prevailed in that hearing. Indeed, he has said so in 1 A: “For everything except for the three sheets of polyurethane . . .”).1 Accordingly, even when cast 2 into the mold of a procedural due process claim, Plaintiff’s fifth claim is devoid of any genuine 3 issue of material fact because one cannot credibly claim to have been deprived of procedural due 4 process following a hearing at which one been provided every right that is countenanced by law. 5 Thus, because Plaintiff’s fifth claim is not attended with any genuine issue of material fact which 6 would necessitate a trial, Defendants are entitled to judgment as a matter of law. 7 PLAINTIFF’S SIXTH CLAIM 8 Plaintiff’s sixth claim contends that he was subjected to excessive fines. See SAC (dkt. 45) 9 at 34-35. However, as set forth above, the undisputed facts in this case are that Plaintiff was never 10 assessed any fines or fees of any sort. He admitted as much during his deposition. See Joseph 11 Depo. (dkt. 160-2) at 18, 19. Because no reasonable jury could ever find that not being fined at all 12 constitutes an “excessive fine,” Plaintiff’s sixth claim cannot be the subject of any genuine issue of 13 material fact warranting a trial, therefore, Defendants are likewise entitled to judgment as a matter 14 of law on this claim. 15 PLAINTIFF’S SEVENTH CLAIM 16 Plaintiff’s seventh claim is labeled as a Fourteenth Amendment Claim, however, it is 17 nothing more than an amalgamation and repetition of his other claims with one minor exception. 18 See SAC (dkt. 45) at 36-37. To the extent the claim complains of a conspiracy – that is duplicative 19 of claim two (id. at 30-31) which was dismissed with prejudice by Judge Koh. To the extent that it 20 complains of “trespass,” it is duplicative of claim three, for which Defendants have been awarded 21 judgment as a matter of law herein. To the extent it rehashes Plaintiff’s arguments about the 22 religious significance of his trees, it is duplicative of claim one, for which Defendants have been 23 awarded judgment as a matter of law herein. To the extent it accuses Inspector Gibilisco (or 24 anyone else) of bribery or extortion, those assertions have been clearly negated by Plaintiff 25 himself during his deposition (see Joseph Depo. (dkt. 160-2) at 10), and, therefore, there is no 26 genuine issue of material fact thereto. Lastly, to the extent that the SAC contains rote mention of 27 1 “equal protection” in the abstract, putting aside the fact that Plaintiff has pleaded no concrete 2 allegations of fact thereunder, it is beyond dispute that he has failed to come forward with any 3 evidence in support of anything resembling a discrimination claim. Accordingly, for these reasons, 4 as well as those articulated by Defendants (see Defs.’ Mot. (dkt. 160) at 21-23), there is no 5 genuine issue of material fact underlying Plaintiff’s seventh claim, and Defendants are entitled to 6 judgement as a matter of law. 7 PLAINTIFF’S EIGHTH CLAIM 8 Plaintiff’s eighth claim attempts to present a claim for municipal liability. See SAC (dkt. 9 45) at 37-41. Generally, speaking, “[a] government entity may not be held liable under 42 U.S.C. 10 § 1983, unless a policy, practice, or custom of the entity can be shown to be a moving force 11 behind a violation of constitutional rights.” Dougherty v. City of Covina, 654 F.3d 892, 900 (9th 12 Cir. 2011) (citing Monell v. Dep’t of Soc. Servs. of the City of New York, 436 U.S. 658, 694 13 (1978)). “In order to establish liability for governmental entities under Monell, a plaintiff must 14 prove ‘(1) that [the plaintiff] possessed a constitutional right of which [he or] [s]he was deprived; 15 (2) that the municipality had a policy; (3) that this policy amounts to deliberate indifference to the 16 plaintiff’s constitutional right; and, (4) that the policy is the moving force behind the constitutional 17 violation.’” Id. (citation omitted). 18 A plaintiff may establish Monell municipal liability under § 1983 even where the 19 municipality does not expressly adopt the alleged policy. See Webb v. Sloan, 330 F.3d 1158, 1164 20 (9th Cir. 2003). There are three alternative ways such liability can attach: (1) “if an employee 21 commits a constitutional violation pursuant to a longstanding practice or custom;” (2) “when the 22 person causing the violation has final policymaking authority;” (id.), and (3) “where the failure to 23 train amounts to deliberate indifference to the rights of persons with whom the police [or other 24 officials] come into contact.” City of Canton, Ohio v. Harris, 489 U.S. 378, 388 (1989). “[I]t is not 25 enough for a § 1983 plaintiff merely to identify conduct properly attributable to the municipality.” 26 Bd. of Cnty. Comm'rs v. Brown, 520 U.S. 397, 404 (1997). Rather, the plaintiff must “demonstrate 27 that, through its deliberate conduct, the municipality was the ‘moving force’ behind the injury 1 of a cause of action; instead, it must contain sufficient allegations of underlying facts” to provide 2 the opposing party with fair notice so it can defend itself. See AE ex rel. Hernandez v. Cnty. of 3 Tulare, 666 F.3d 631, 637 (9th Cir. 2012) (quoting Starr v. Baca, 652 F.3d 1202, 1216 (9th Cir. 4 2011)). 5 That is the precise problem with the SAC – Plaintiff has done nothing more than simply 6 recite the elements of a Monell cause of action without supporting them with any hint of concrete 7 allegations of underlying facts. In fact, aside from rote boilerplate, and a handful of rank 8 conclusory statements, the SAC offers nothing by way of concrete allegations in support of a 9 Monell claim. Neither has Plaintiff come forward with any evidence in support of his municipal 10 liability contentions. In fact, as explained elsewhere in this decision, Plaintiff has not suffered any 11 constitutionally cognizable injury whatsoever, it is therefore unsurprising that his Monell claim 12 amounts to nothing more than a threadbare recitation of the elements of such a claim combined 13 with nothing more than conclusory statements and irrelevant assertions. See generally SAC (dkt. 14 45) at 37-41; see also Pl.’s Opp. (dkt. 161) at 30-32. Accordingly, in addition to the reasons stated 15 by Defendants (see Defs.’ Mot. (dkt. 160) at 23-24), and putting aside the fact that the SAC falls 16 woefully short of even stating a claim in this regard, the court finds that because there exists no 17 genuine issue of fact with regard to Plaintiff’s municipal liability claim, Defendants are entitled to 18 judgment as a matter of law. 19 PLAINTIFF’S NINTH CLAIM 20 In the surviving portion of his ninth claim, Plaintiff asserts violations of the Bane Civil 21 Rights Act, which creates a private right of civil action for any person whose exercise of 22 constitutional rights becomes the subject of interference, or attempted interference, by threat, 23 intimidation, or coercion. See generally Cal. Civ. Code § 52.1(b)-(c). More specifically, the Tom 24 Bane Civil Rights Act, 1987 Cal. Stat. 4544, was enacted in 1987 to address hate crimes, and 25 protects individuals from conduct that might be aimed at interfering with rights that are secured by 26 federal or state law, where such interference is carried out “by threats, intimidation or coercion.” 27 Reese v. Cnty. of Sacramento, 888 F.3d 1030, 1040-41 (9th Cir. 2018) (citing Venegas v. County 1 Section 52.1 “provides a cause of action for violations of a plaintiff’s state or federal civil rights 2 committed by ‘threats, intimidation, or coercion.’” Reese, 888 F.3d at 1040-41 (citing Chaudhry v. 3 City of Los Angeles, 751 F.3d 1096, 1105 (9th Cir. 2014) (quoting Cal. Civ. Code § 52.1)) Claims 4 under section 52.1 may be brought against public officials who are alleged to interfere with 5 protected rights, and qualified immunity is not available for those claims. Reese, 888 F.3d at 1040- 6 41 (citing Venegas, 63 Cal. Rptr. 3d at 753). 7 In this regard, as explained herein, Plaintiff has failed to offer any evidence at all that 8 might indicate that he suffered any interference whatsoever with any of his state or federal 9 constitutional rights. Similarly, Plaintiff has also failed to offer any evidence that he has been the 10 victim of any form of threat, coercion or intimidation. In fact, the only competent evidence in this 11 regard is his own testimony to the contrary. See Joseph Depo. (dkt. 160-2) at 34-35. Therefore, 12 because there is no genuine issue of material fact underlying what remains of Plaintiff’s ninth 13 claim, Defendants are entitled to judgment as a matter of law thereto. 14 PLAINTIFF’S TENTH & ELEVENTH CLAIMS 15 In his tenth claim, Plaintiff negligence and willful indifference as to “the violation of 16 Plaintiff’s constitutional rights” – however, as has been the case throughout the SAC, Plaintiff’s 17 tenth claim is nothing more than a rote recitation of the elements of common law negligence 18 peppered with boilerplate statements about the law. See SAC (dkt. 45) at 43-44. The same is true 19 for his eleventh claim which asserts a cause of action for “intentional infliction of emotional 20 distress, malice, [and] harassment.” See id. at 45. 21 As was the case above, Plaintiff’s pleading is wholly devoid of any concrete factual 22 allegations that might underly these claims. They have simply been asserted in rote fashion and 23 then padded with conclusory legal statements and generic boilerplate pretending to be facts. 24 Likewise, he has failed to come forward with any competent evidence that could create a genuine 25 issue of material fact concerning these claims – indeed, his Opposition fails to even address these 26 claims, or to address Defendants’ arguments about them, thereby indicating his intention to 27 abandon these claims. See generally Pl.’s Opp. (dkt. 161) at 8-32. Thus, for the reasons articulated 1 abandoned these claims, as well as because Plaintiff has failed to come forward with any 2 || competent evidence that might give rise to any genuine issue of material fact as to his tenth & 3 eleventh claims, Defendants are likewise entitled to judgment as a matter of law as to these claims. 4 || DEFENDANTS’ IMMUNITIES 5 Defendants also claim that they are entitled to qualified immunity as a matter of law. See 6 || Defs.’ Mot. (dkt. 160) at 27-28. Because the court has already found that Defendants are entitled 7 || judgment as a matter of law as to the entire action due to Plaintiff's failure to come forward 8 || with any competent evidence sufficient to create a genuine issue of material fact as to any of his 9 || claims, the court finds it unnecessary to reach Defendants’ arguments about the applicability of 10 || qualified immunity. In other words, because Defendants have already secured all the relief they 11 seek, the court need not address their qualified immunity arguments. See e.g., Ashwander v. TVA, 12 297 U.S. 288, 346 (1936) (Brandeis, J., concurring) (“The Court will not pass upon a 5 13 constitutional question although properly presented by the record, if there is also present some 14 || other ground upon which the case may be disposed of.”). 3 15 CONCLUSION a 16 For the reasons stated herein, Defendants’ Motion for Summary Judgment (dkt. 160) is 3 17 GRANTED, and Plaintiff's Motions for Summary Judgment (dkts. 110, 120) are DENIED. A 18 separate judgment shall issue. 19 IT IS SO ORDERED. 20 || Dated: February 13, 2023. 21 Ml Z 22 73 ROBERT M. ILLMAN United States Magistrate Judge 24 25 26 27 28
Document Info
Docket Number: 1:19-cv-01294
Filed Date: 2/13/2023
Precedential Status: Precedential
Modified Date: 6/20/2024