Lininger v. Pfleger Order Granting Defendant Flippo's Motion To Dismiss 11-06-17
Lininger v. Pfleger Order Granting Defendant Flippo's Motion To Dismiss 11-06-17
12 In this 42 U.S.C. 1983 case, Plaintiff Stacy Lininger (Plaintiff) alleges in relevant part
Northern District of California
United States District Court
13 that Defendant Dean Flippo, the District Attorney for Monterey County, California, initiated a
14 malicious prosecution against her in violation of the Fourth and Fourteenth Amendments. ECF 1
15 (Compl.). In the motion before the Court, Defendant Flippo moves to dismiss Plaintiffs cause
16 of action against him on the grounds that Plaintiff lacks standing to seek injunctive relief and that
17 any claim against him is barred by prosecutorial immunity. ECF 11. The Court held a hearing on
18 October 24, 2017. Having considered the submissions of the parties, the relevant law, and the
19 arguments presented, the Court grants Flippos motion with leave to amend in part for the reasons
20 below.
21 I. FACTUAL BACKGROUND
22 a. 2014-2015 Events
23 For purposes of this motion, the Court accepts the facts in the Complaint as true and also
24 considers facts as submitted in Defendants request for judicial notice.1 In 2014, Plaintiff was
25
1
26 With his motion to dismiss, Defendant Flippo also filed a request for judicial notice. ECF 11-1.
Although a district court generally may not consider any material beyond the pleadings in
27 deciding a Rule 12(b)(6) motion, the Court may take judicial notice of documents referenced in
the complaint, as well as matters in the public record, without converting a motion to dismiss into
28 one for summary judgment. See Lee v. City of L.A., 250 F.3d 668, 68889 (9th Cir. 2001). A
matter may be judicially noticed if it is either generally known within the territorial jurisdiction
Case 5:17-cv-03385-SVK Document 32 Filed 11/06/17 Page 2 of 12
1 prosecuted for calling police repeatedly pursuant to California Penal Code 653m(a) (making
2 annoying or harassing phone calls). Plaintiff pled nolo contendere. Plaintiff was placed on
3 probation for two years and ordered to obey all laws, not commit a similar offense, and not
4 annoy, harass or dial 911 without a true, valid and legitimate emergency. She was also ordered to
6 In January 2015, Plaintiff was working as a teacher in a program for juvenile offenders.
7 Compl. at 2. One of her male students informed her that during a routine traffic stop, a Carmel
8 Police officer had touched him inappropriately. Id. Plaintiff made a report of a child abuse
9 incident to her employer/supervisor. Compl. at 3. She also called and made a report to the
10 Carmel Police Department. Id. The officer who took Plaintiffs report was Defendant Ronald
11 Pfleger. Plaintiff heard nothing more about the incident for several months. Compl. at 4.
12 Beginning on Friday, June 26, 2015 through Sunday, June 28, 2015, Plaintiff placed
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United States District Court
13 approximately 18-20 phone calls to the Carmel Police Department to follow up on her earlier
16 The State filed two charges arising out of Plaintiffs June 2015 calls. The first case sought
17 revocation of Plaintiffs 2014 probation for violation of conditions, including making harassing
18 calls to 911, or alternatively, violating the law by violating California Penal Code 653m (making
19 annoying phone calls as defined by the statute) (Case No. MS317393A). The second charged a
20 violation of California Penal Code 653m(a) (Case No. MS333633A). ECF 11-1 at 9.
21 In January 2017, after a revocation hearing in Case No. MS317393A, the state court ruled
22 that Plaintiff had not violated her conditions of probation. First, the court found that Plaintiff did
23 not make calls to 911, but rather dialed the non-emergency 911 number. ECF 11-1 at 14. Second,
24
25 of the trial court or can be accurately and readily determined from sources whose accuracy
cannot reasonably be questioned. Fed. R. Evid. 201(b). The documents submitted for judicial
26 notice are documents filed in Plaintiffs state court criminal proceedings, which are suitable for
judicial notice under Fed. R. Evid. 201(b). See Dawson v. Mahoney, 451 F.3d 550, 551 (9th Cir.
27 2006) (allowing for judicial notice in federal court of state court orders and proceedings); United
States v. Black, 482 F.3d 1035, 1041 (9th Cir. 2007) (records, including judgments and other court
28 documents, are also proper subjects of judicial notice). Accordingly, Defendants Request for
Judicial Notice is GRANTED.
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1 in analyzing whether Plaintiff violated section 653m(b), the court found that even though Plaintiff
2 did make repeated calls, she did not do so with specific intent to annoy or harass as the statute
3 requires. ECF 11-1 at 17-18. Finally, the court concluded that the calls were made in good faith,
4 which is protected by the statute. ECF 11-1 at 18. In May 2017, the State dismissed the second
7 Plaintiff now brings a complaint against a Carmel Police Department officer Roger
8 Pfleger, the City of Carmel, and the Monterey County District Attorney, Dean Flippo. Plaintiff
9 asserts three causes of action under 42 U.S.C. 1983: 1) Against Defendant Pfleger for
10 retaliation in violation of the First Amendment; 2) Against the City of Carmel for retaliation in
11 violation of the First Amendment; and 3) Against Defendant Flippo for malicious prosecution in
12 violation of the Fourth and Fourteenth Amendment. Plaintiff apparently seeks damages only for
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13 the first two causes of action for retaliation.2 Compl. at 37, 38, 44. Plaintiff requests injunctive
15 Plaintiffs complaint alleges that Defendant Flippo willfully, maliciously, in bad faith,
17 criminal proceeding for making harassing telephone calls against Plaintiff without probable
18 cause. Compl. at 49-50, 58. More specifically, Plaintiff alleges that Flippo brought the case
19 for the purpose of punishing Plaintiff for the exercise of her First Amendment rights when she
20 took Carmel police department officers to task for their misdeeds and malfeasance. Compl. at
21 56. Plaintiff further alleges that Defendant Flippo acted pursuant to office policy or practice to
22 steadfastly defend[] the interests of law enforcement against challenges by private citizens.
23 Compl. at 52. Plaintiff alleges that the criminal proceedings terminated in Plaintiffs favor.
24 Compl. at 51. Plaintiff alleges that she suffered from the alleged malicious prosecution and
25 that the harm did not end until Case No. MS333633A against her was dismissed. Compl. at 14,
26 62. She goes on to alleged that she suffered and others suffer wrongful prosecution for the
27
2
28 In section V of this Order, Plaintiff is directed to more clearly align her claims for relief in the
body of the Complaint with those in the Demand for Relief.
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1 exercise of First Amendment rights in Monterey County and that a permanent injunction is
2 necessary to prevent the chilling effect these policies and practices have upon the rights of
4 Defendant Flippo filed his motion to dismiss on August 11, 2017.3 ECF 11. Defendant
5 Flippo argues that Plaintiff does not have standing to seek injunctive relief for her malicious
6 prosecution claim because she has failed to plead facts that demonstrate a real and immediate
7 threat of injury. ECF 11 at 9-10. Defendant also argues that the suit should be barred by
8 prosecutorial immunity (ECF 11 at 10) and that the injunctive relief that Plaintiff seeks would
9 violate the principles of comity and federalism (ECF 28 at 8). The Court agrees that Plaintiff does
10 not have standing to obtain injunctive relief for malicious prosecution under 1983. The Court
11 also finds that Defendant Flippo is immune from suit in his official capacity and in so finding does
14 Under Federal Rule of Civil Procedure 12(b)(6), a district court must dismiss a complaint
15 if it fails to state a claim upon which relief can be granted. To survive a motion to dismiss, the
16 plaintiff must allege enough facts to state a claim to relief that is plausible on its face. Bell Atl.
17 Corp. v. Twombly, 550 U.S. 544, 570 (2007). This facial plausibility standard requires the
18 plaintiff to allege facts that add up to more than a sheer possibility that a defendant has acted
19 unlawfully. Ashcroft v. Iqbal, 556 U.S. 662 (2009). In deciding whether the plaintiff has stated a
20 claim, the court must assume the plaintiffs allegations are true and draw all reasonable inferences
21 in the plaintiffs favor. Usher v. City of L.A., 828 F.2d 556, 561 (9th Cir. 1987). However, the
22 court is not required to accept as true allegations that are merely conclusory, unwarranted
23 deductions of fact, or unreasonable inferences. In re Gilead Scis. Sec. Litig., 536 F.3d 1049, 1055
24 (9th Cir. 2008). Leave to amend must be granted unless it is clear that the complaints
25 deficiencies cannot be cured by amendment. Lucas v. Dept. of Corr., 66 F.3d 245, 248 (9th Cir.
26 1995).
27
28 3
The other defendants, Pfleger and the City of Carmel, answered on August 9, 2017. ECF 9.
4
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banc). To sustain a 1983 violation arising out of malicious prosecution, a claimant must allege
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that the defendants prosecuted her with malice and without probable cause, and that they did so
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for the purpose of denying her equal protection or another specific constitutional right. Id.; see
15
also Freeman v. City of Santa Ana, 68 F.3d 1180, 1189 (9th Cir.1995). Notably, no substantive
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due process right exists under the Fourteenth Amendment to be free from prosecution without
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probable cause. Albright v. Oliver, 510 U.S. 266, 268 (1994). However, a plaintiff may set forth a
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proper 1983 claim by alleging a violation of the Fourth Amendment. Id. at 271, 274-75; see also
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Awabdy v. City of Adelanto, 368 F.3d 1062, 106970 (9th Cir. 2004).
20
b. Legal Standard: Pleading injunctive relief under 1983
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Plaintiff, the party invoking federal jurisdiction, bears the burden of alleging specific facts
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sufficient to establish standing. Lujan v. Defenders of Wildlife, 504 U.S. 555, 560 (1992).
23
Furthermore, she must demonstrate standing separately for each form of relief sought. Friends
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of the Earth, Inc. v. Laidlaw Envtl. Servs., Inc., 528 U.S. 167, 185 (2000). To have standing for
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injunctive relief under 1983, a plaintiff must allege that she is likely to suffer future injury from
26
the alleged misconduct by the defendants. See City of L.A. v. Lyons, 461 U.S. 95, 105, 110 (1983).
27
The reasonableness of a plaintiffs apprehension is dependent upon the likelihood of a recurrence
28
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1 of the allegedly unlawful conduct. It is the reality of the threat of repeated injury that is relevant
2 to the standing inquiry, not the plaintiffs subjective apprehensions. Id. at 107 n. 8. Past
3 exposure to illegal conduct does not in itself show a present case or controversy regarding
4 injunctive relief ... if unaccompanied by any continuing, present adverse effects. OShea v.
6 In Lyons, plaintiff alleged that he was stopped for a traffic violation and put into a choke
7 hold in violation of the First, Fourth, and Eighth Amendments. Id. at 98. The plaintiff brought
8 suit under 1983 and sought injunctive relief to bar the City of Los Angeles from using control
9 holds. Id. at 98. The Court measured the likelihood of future injury by assessing whether the
10 plaintiff was realistically threatened by repetition of his interaction with the police. The Court was
11 loath to assume that plaintiff would again violate the law and thereby find himself likely to be
12 subject to the chokehold in the future. See id. at 107 n. 8. Further, the Court found that an
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13 additional allegation that the police routinely apply chokeholds falls far short of the allegations
14 that would be necessary to establish a case or controversy between these parties. Id. at 105. The
15 Court also noted that five months passed between the date of the alleged incident and the filing of
16 plaintiffs complaint, but there were no allegations of other encounters with the police. Id. at 108.
17 Importantly, in addition to the foregoing specific facts, the Court recognized the need for
18 a proper balance between state and federal authority [which] counsels restraint in the issuance of
19 injunctions against state officers engaged in the administration of the states criminal laws in the
20 absence of irreparable injury which is both great and immediate. Id. at 112. In balancing these
21 concerns, the Court concluded that plaintiff failed to demonstrate that he would be subjected to the
22 alleged illegality again and thus did not have standing to seek injunctive relief. Id. at 112-13.
23 Distinguishing Lyons, some courts have found a realistic likelihood of future harm in cases
24 where the plaintiffs have been subjected to police action for engaging in legal activity. See, e.g.,
25 Thomas v. Cty. of Los Angeles, 978 F.2d 504, 50708 (9th Cir. 1992) (standing to enjoin police
26 brutality directed at innocent minority citizens); Hernandez v. Cremer, 913 F.2d 230, 23435 (5th
27 Cir. 1990) (courts should not be reluctant to find that plaintiff will be subject to future police
28 conduct placing him at risk of injury where the injury alleged to have been inflicted did not result
6
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1 from an individual's disobedience of official instructions [or any other] form of misconduct);
2 LaDuke v. Nelson, 762 F.2d 1318, 1321 (9th Cir.1985) (standing to enjoin unlawful INS searches
3 directed at innocent migrant farm workers); Natl Congress for Puerto Rican Rights v. City of
4 N.Y., 75 F.Supp.2d 154, 161 (S.D.N.Y. 1999) (standing exists for innocent plaintiffs who were
6 Even where a plaintiff engages in legal behavior, however, injunctive relief is unavailable
8 v. De La Vina, 199 F.3d 1037, 1042 (9th Cir.1999). In Hodgers-Durgin, plaintiffs sought an
9 injunction to prevent Border Patrol agents from stopping motorists driving near the border because
10 the driver looked Mexican or Hispanic. Id. at 1039-40. Plaintiffs regularly engaged in the legal
11 behavior (i.e. driving near the border) that they alleged resulted in illegal conduct by Defendants.
12 However, despite the regularity of their legal conduct, plaintiffs alleged they had only been
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13 illegally stopped once in the past ten years. In significant part, the court noted that:
17 likelihood of substantial and immediate irreparable injury sufficient to warrant ongoing judicial
19 c. Analysis
20 As a preliminary matter, Plaintiffs Complaint states that her third claim for relief is
21 brought pursuant to 1983 as a violation of the Fourth and Fourteenth Amendments for
22 malicious prosecution. Malicious prosecution is actionable under the Fourth Amendment but is
23 not actionable as a deprivation of substantive due process under the Fourteenth Amendment.
24 Albright, 510 U.S. at 275; Dinius v. Perdock, No. C 10-3498 MEJ, 2012 WL 1925666, at *12
25 (N.D. Cal. May 24, 2012). As such, Plaintiff is directed to correct this error on amendment.
26 Turning to Defendant Flippos motion, Defendant argues that Plaintiff fails to allege facts
27 to establish standing for injunctive relief. Plaintiffs claim for injunctive relief turns on whether
28 her alleged harm is likely to occur again. Under the guidance of Lyons and its progeny, Plaintiff
7
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2 First, although Plaintiffs interaction with Defendant Flippo did not occur because of
3 Plaintiffs illegal behavior,4 it did arise out of Plaintiffs perception of bad behavior by Carmel
4 Police Officers in how they handled Plaintiffs report of January 2015. As a result, the injunction
5 Plaintiff seeks is to be free from prosecution for policing the police. Specifically Plaintiff alleges
6 that she should be able to call to police the[] police: criticize them, hold them accountable, [and]
7 report misfeasance by law enforcement. Compl. at 64. Assessing the realistic likelihood of a
8 future occurrence of such a call requires the assumption that police need policing. The Court
9 cannot assume, based upon the Complaint before it, the police will behave in a way that needs
10 policing. This is not to suggest that these claims should not be taken seriously by authorities.
11 Indeed, the interest of an alert and interested citizen is an essential element of an effective and fair
12 police force. See Lyons, 461 U.S. at 111. But as in Lyons where the Court assumed plaintiffs
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13 would act lawfully, it is to be assumed that [police] will conduct their activities within the law.
15 Second, even considering Plaintiffs behavior as simply calling the non-emergency 911
16 number, a legal behavior, Plaintiff still does not allege facts sufficient to establish standing
17 because she has not established a likelihood to engage in that legal conduct in the future. Plaintiff
18 only alleges one occasion in which she called the non-emergency 911 number to report police
19 misconduct. Granted, she called 18-20 times over a three day period, however these calls together
20 formed the basis for the charges the District Attorney brought against her. Plaintiff made her calls
21 in 2015. The state court judge considering her probation violation made her finding in January
22 2017. Plaintiff filed her complaint in June 2017, without further allegations that she has ever
23 called the non-emergency 911 number since 2015. See Lyons, 461 U.S. at 108 (noting that
24 plaintiff did not allege further encounters within five month time frame, making odds of future
25 occurrence less likely). Furthermore, Plaintiff does not allege that she will likely call the non-
26 emergency 911 number in the future, nor does she allege that she would have called but did not for
27
4
28 Plaintiff made calls to the non-emergency 911 number, and that act, by itself, is not illegal
behavior.
8
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1 fear of prosecution. Without more, the Court cannot assume that Plaintiff is likely to call the non-
2 emergency 911 number in the future, much less that Defendant will respond by instituting a
3 malicious prosecution that impinges on Plaintiffs constitutional rights. See Hodgers-Durin, 199
4 F.3d at 1044 (plaintiffs alleged likelihood to engage in future legal conduct, but did not establish
5 likelihood that defendants would respond in illegal way). Given that Plaintiff seeks an injunction
6 that would require a federal court to monitor state officers engaged in the administration of the
7 states criminal laws, Plaintiff has failed to meet her burden to show a great and immediate
9 Finally, Plaintiffs allegation that others suffer wrongful prosecution for the exercise of
10 First Amendment rights in Monterey County does not compel a different result. Such a
11 conclusory allegation falls far short of the allegations that would be necessary to establish a case
12 or controversy between these parties. Lyons, 461 U.S. at 105. Given the need for a proper
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13 balance between state and federal authority that requires irreparable injury be both great and
14 immediate, and the dearth of facts to suggest that such an instance is likely to occur again,
15 Plaintiff has failed to establish standing for injunctive relief for her malicious prosecution claim.
16 The Court grants Defendant Flippos motion to dismiss Plaintiffs third cause of action
17 against him. Plaintiff will be granted leave to amend to allege facts that establish standing to seek
18 an injunction.
21 ECF 11 at 10. Plaintiff counters that Defendant is urging an extension of absolute prosecutorial
22 immunity from claims for damages to claims for injunctive relief. Defendants extension has been
23 rejected by the U.S. Supreme Court and therefore is rejected here as well. See Sup. Ct. of Va. v.
24 Consumers Union of the U.S., Inc., 446 U.S. 719, 73637 (1980). However, the Court does find
25 that because Plaintiff sues Defendant Flippo in his official capacity, Plaintiffs claims are barred
26 because the district attorney is an agent of the state and the state is not subject to suit under
27 1983.
28
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1 a. Legal Standard
2 [T]he State and arms of the State ... are not subject to suit under 1983 in either federal
3 court or state court. Howlett v. Rose, 496 U.S. 356, 365 (1990). This jurisdiction bar applies
4 regardless of the nature of the relief sought. Pennhurst State Sch. & Hosp. v. Halderman, 465
5 U.S. 89, 100 (1984) (citations omitted). Although individual local government officers can be
6 named as defendants either in their personal or official capacities, a suit against an individual
7 officer in his or her official capacity is only another way of pleading an action against an entity of
8 which an officer is an agent. Wolfe v. Strankman, 392 F.3d 358, 365 (9th Cir. 2004) (citing
11 attorney is an agent of the state, not the county. Weiner v. San Diego Cty., 210 F.3d 1025, 1031
12 (9th Cir. 2000). Thus, a suit against a California district attorney in his or her official capacity is
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13 an action against the state. See Sonnier v. Los Angeles Cty. Dist. Attorney's Office, 33 Fed.Appx.
14 252, 253 (9th Cir. 2002) (unpub.); see also Weiner, 210 F.3d at 1031 (holding that district
15 attorneys act as state officer[s] when deciding to prosecute an individual.); Pitts v. Cty. of Kern,
16 17 Cal.4th 340, 366 (1998) ( [A] district attorney acts on behalf of the state when training
17 personnel for and when developing policy regarding the preparation for prosecution and
18 prosecution of criminal violations of state law.); Boyd v. City of Oceanside Police Dep't, No.
19 11CV3039 LAB WMC, 2012 WL 993402, at *4 (S.D. Cal. Mar. 23, 2012).
20 b. Analysis
21 Plaintiff expressly brings suit against Defendant Flippo in his official capacity and as such
22 brings suit against the state. Compl. at 20 (Defendant Dean Flippo . . . is sued in his official
23 capacity.). Moreover, the allegations against Flippo carry the hallmarks of a claim against
24 Defendant in his official capacity. For example, Plaintiff alleges that Flippo acted pursuant to
25 office policy or practice. Compl. at 52. See Monell v. Dept of Soc. Servs., 436 U.S. 658, 690
26 (1978); Pitts, 17 Cal.4th at 366. Plaintiff also alleges that Defendant Flippo failed to implement
27 adequate training of the staff at the district attorneys office with respect to the constitutional right
28 of persons to report crimes, criticize police officers or the police generally or to be rude or insist
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1 upon action from the police, which also comports with an official capacity suit. Compl. at 53.
2 See Merritt v. Cty. of Los Angeles, 875 F.2d 765, 769 (9th Cir. 1989). As a result, Plaintiffs claim
3 against Flippo in his official capacity is barred because it is a suit against the state, and the state is
4 not subject to suit under 1983. Therefore, the Court dismisses Plaintiffs claim against Flippo in
6 The Court notes that Plaintiffs complaint also sets forth a general allegation, not specific
7 to Defendant Flippo, that, [a]ll of the foregoing Defendants are sued in their individual capacities.
8 . . Compl. at 21. However, as noted above, the charging allegations directed against Defendant
9 Flippo all sound in his official capacity. If Plaintiff can state a claim for injunctive relief against a
10 district attorney in his or her individual capacity, leave to state such a claim is granted.
12 The Court finds additional deficiencies, examined more fully below, that the Plaintiff must
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13 cure on amendment: 1) clarifying which allegations are against which defendants; and
14 2) clarifying which remedy she seeks from which defendants. See Fed. R. Civ. P. 8(a); McHenry
15 v. Renne, 84 F.3d 1172, 117880 (9th Cir. 1996) (affirming dismissal of complaint where one
16 cannot determine from the complaint who is being sued, for what relief, and on what theory, with
18 First, in paragraphs 8, 9, 11, 12, 13, and 14, Plaintiff refers to defendant singularly in her
19 allegations without specifying to which defendant she is referring. For example, in paragraph 12,
20 Plaintiff alleges that Defendant sought to enlist the participation as a victim of plaintiff's
21 employer/supervisor, Victoria Wayner, who Ms. Lininger had called to update concerning her
22 interactions with the Carmel Police Department and to obtain her assistance in dealing with the
23 stonewalling she was encountering from them. Compl. at 12. It is not clear from this allegation
24 which defendant sought to enlist the participation of Plaintiffs employer/supervisor and therefore
26 Second, under Plaintiffs demand for relief, she generally states the types of reliefs she
27 demands, e.g. compensatory and punitive damages, injunctive relief, costs and fees, but does not
28 state which relief she seeks from which defendant. ECF at 14. Again, pursuant to Rule 8(a),
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1 Plaintiff is directed to specify which relief she seeks from which defendants.
2 CONCLUSION
3 Defendant Flippos motion to dismiss is granted with leave to amend in part. Specifically:
5 Plaintiff may not amend to state a claim against Flippo in his official capacity, but
6 may state a claim against a district attorney in his or her individual capacity;
8 Plaintiff is ordered to amend her complaint by November 28, 2017. Pursuant to Rule 15(a)(3),
9 Defendants must respond within 14 days after service of the amended complaint.
10 SO ORDERED.
11 Dated: 11/6/2017
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Northern District of California
United States District Court
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SUSAN VAN KEULEN
14 United States Magistrate Judge
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