# Hamilton v. Madera County

> District Court, E.D. California · December 6, 2021

URL: https://www.frixlaw.com/law-library/cases/10032104

## Case

- **Court:** District Court, E.D. California
- **Decided:** December 6, 2021
- **Opinion:** 100trialcourt
- **Cited by:** 0 later opinions in the Frix Law Library

## Citator (automated)

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## How later opinions describe it (automated extraction)

- reasoning that “[a] general allegation . . . 22 that [plaintiffs] have been adversely affected is insufficient” to establish injury in fact

## Opinion text

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8 UNITED STATES DISTRICT COURT
9 EASTERN DISTRICT OF CALIFORNIA
10
11 RICK HAMILTON, et al., Case No. 1:20-cv-00484-EPG
12 Plaintiffs, ORDER GRANTING DEFENDANTS’
MOTION TO DISMISS WITHOUT LEAVE
13 v. TO AMEND
14 COUNTY OF MADERA, et al., (ECF No. 29)
15 Defendants.
16
17 Before the Court is a motion to dismiss filed by Defendants County of Madera, Madera
18 County Board of Supervisors, Tom Wheeler, Matt Treber, Deborah Mahler, and John Reed
19 (“Defendants”). (ECF No. 29.) The parties have consented to the jurisdiction of a United States
20 Magistrate Judge for all purposes, including entry of final judgment. (ECF Nos. 43, 48.) For the
21 following reasons, the Court will grant Defendants’ motion to dismiss without further leave to
22 amend the complaint.
23 I. BACKGROUND
24 This case stems from a multi-year dispute between residential property owners, Plaintiffs
25 Rick Hamilton and Kris Hamilton (“Plaintiffs”), and the County of Madera. As alleged in the
26 Third Amended Complaint (“TAC”), those disputes began as early as 2016 and have lasted until
27 the present and concern various issues, including permitting for water, fire code enforcement, the
28 cause of a residential fire, and the use of short-term vacation rentals. (See ECF No. 27.) Over the
1 span of five years, Plaintiffs have communicated, protested, and litigated their views in various
2 ways, including board meetings, letter campaigns, and at least one state court case. (Id.)
3 Plaintiffs filed their initial complaint in the present case on April 2, 2020. (ECF No. 1.)
4 On June 30, 2020, Plaintiffs filed their First Amended Complaint. (ECF No. 6.) The First
5 Amended Complaint was 59 pages long and listed six claims, including violations of the Equal
6 Protection Clause and the Due Process Clause of the Fourteenth Amendment and four state law
7 claims. (Id.) Defendants filed a motion to dismiss on August 18, 2020. (ECF No. 11.) On
8 February 18, 2021, Plaintiffs filed a motion seeking leave to file a Second Amended Complaint.
9 (ECF No. 17.) The proposed Second Amended Complaint was 110 pages long and added several
10 causes of action. (See id.) The motions to dismiss and for leave to amend were referred to the
11 undersigned for issuance of findings and recommendations. (ECF Nos. 16, 18.)
12 On April 22, 2021, the Court entered findings and recommendations recommending that
13 Plaintiffs’ motion for leave to file a proposed Second Amended Complaint be denied and that
14 Defendants’ motion to dismiss be granted for failure to comply with Federal Rule of Civil
15 Procedure 8(a)’s requirement of a short and plain statement of the claims. (ECF No. 25.) The
16 Court recommended that any amended complaint, including exhibits be limited to 35 pages and
17 that all claims for relief refer to specific allegations or otherwise clearly describe what actions by
18 specific defendants violated Plaintiffs’ rights. (ECF No. 25.) On June 28, 2021, District Judge
19 Dale A. Drozd entered an order adopting the findings and recommendations in full. (ECF No. 26.)
20 Specifically, Judge Drozd’s order stated:

21 Plaintiffs are granted leave to file a third amended complaint within thirty days of
the date of this order should they elect to pursue this action. Such third amended
22 complaint, including its exhibits, must be no longer than 35 pages in length, and
all claims for relief asserted therein must include specific allegations or otherwise
23 clearly describe what actions by which defendants allegedly violated plaintiffs’
rights.
24
25 (Id. at 2.)
26 Plaintiffs filed the TAC on July 23, 2021 (ECF No. 27.) On August 13, 2021, Defendants
27 filed a motion to dismiss the TAC. (ECF No. 29.) Plaintiffs filed an opposition on August 30,
28 2021. (ECF No. 33.) Defendants filed a reply on September 17, 2021. (ECF No. 34.) On
1 September 24, 2021, the Court held a hearing on the motion and the parties appeared
2 telephonically through counsel. (ECF No. 39.)
3 II. PLAINTIFFS’ THIRD AMENDED COMPLAINT
4 The TAC describes Plaintiffs’ disputes with the County of Madera and its Board of
5 Supervisors starting in 2016. (ECF No. 27.) Although those disputes are numerous and not
6 entirely clear, they include the following:
7 • The County’s policy to allow operations of short-term vacation rentals (“STVRs”)
8 in single-family dwellings in residential neighborhoods without requiring a
9 conditional use permit (“CUP”).
10 • Collection of taxes and assessments from STVRs in contravention of the Madera
11 County Code’s (“MCC”) provisions.
12 • Enforcement of fire and safety codes regarding a dry well on a neighboring STVR
13 property.
14 • Issuance of permits for multifamily residential hotel units on a neighboring
15 property that had a Williamson Act designation.
16 • Plaintiffs’ zoning complaint concerning the issuance of business licenses to two
17 STVRs on Plaintiffs’ street in 2016.
18 • A 2017 state court lawsuit against an STVR operator in Plaintiffs’ neighborhood.
19 • The County’s 2017 amendments to the MCC’s zoning ordinances codifying the
20 STVR policy.
21 • Various disputes regarding permits to modify a shared water system spanning
22 Plaintiffs’ property and a neighboring parcel.
23 (Id.)
24 The TAC names the County of Madera, the Madera County Board of Supervisors,1 Tom
25 Wheeler, Matt Treber, Deborah Mahler, and John Reed as defendants and asserts the following
26 causes of action: 1) violation of the First and Fourteenth Amendment pursuant to 42 U.S.C. §
27
1 As Defendants note in their motion, the Madera County Board of Supervisors is named as a defendant in the body
28 of the TAC but not in the caption.
1 1983 and conspiracy under 42 U.S.C. § 1985; 2) “Equal Protection and Enforcement” under 42
2 U.S.C. § 1983 and violation of procedural due process under the Fourteenth Amendment; 3)
3 violation of the “Fourteenth Amendment Right to Equal Protection and Enforcement under 42
4 U.S.C. § 1983 – (Retaliation) and Due Process” and the California Constitution’s due process
5 clause; 4) violations of mandatory duties under California Government Code § 815.6 and the
6 Fourteenth Amendment under 42 U.S.C. § 1983; and 5) violation of the California Constitution,
7 the Fair Housing Act, 42 U.S.C. § 3601, et seq., and housing discrimination pursuant to
8 California Government Code § 65008. (ECF No. 27.)
9 III. DEFENDANTS’ MOTION TO DISMISS
10 Defendants move to dismiss the TAC on various grounds, including because the
11 complaint violates Federal Rule of Civil Procedure 8, Plaintiffs’ claims are time-barred under the
12 applicable statute of limitations, Plaintiffs do not clearly define a class and constitutional right,
13 liability was expressly exempt by statute, and Plaintiffs lack standing. (ECF No. 29 at 1-2.)
14 Defendants first argue that the TAC again violates Rule 8. (ECF No. 29-1 at 10.) The
15 caption removes the Madera County Board of Supervisors, but the complaint names it as a
16 defendant, so it is unclear whether they have been dismissed or not. (Id. at 11.) Additionally, “the
17 claims themselves are an amalgamation of vague legal theories” and the factual bases for
18 Plaintiffs’ claims are unclear. (Id. at 11-12.) Plaintiffs’ jurisdictional allegations are likewise
19 confusing and refer to irrelevant statutes. (Id. at 12.)
20 Next, Defendants argue that the TAC’s allegations in support of the first cause of action
21 are unclear but Plaintiffs appear to allege that the STVR policy violates procedural due process
22 and equal protection under the Fourteenth Amendment as well as Plaintiffs’ rights to petition
23 under the First Amendment. (ECF No. 29-1 at 12-13.) As to the procedural due process theory,
24 Defendants contend that Plaintiffs are non-applicants who do not have a protected property
25 interest in a CUP hearing and their claim is also time-barred under the applicable two-year statute
26 of limitations. (Id. at 13-14.) The equal protection claim also fails because there are no allegations
27 of unequal treatment in that the lack of hearing for an STVR is the same for all residential
28 property owners. (Id. at 14.) Additionally, any claims for violations prior to April 2018 are time-
1 barred, and Plaintiffs lack standing. (Id. at 14-16.) The First Amendment right to petition claim
2 fails because Plaintiffs have not alleged any violations of a right guaranteed by the First
3 Amendment and their claims against the individual Defendants are time-barred. (Id. at 16-18.)
4 As to the second cause of action for “Equal Protection and Enforcement” related to the
5 County’s selective enforcement of fire, water, and building codes, Plaintiffs’ claims are time-
6 barred and the County cannot be held liable for a wildfire resulting from the alleged insufficient
7 enforcement. (ECF No. 29-1 at 19-20.) Plaintiffs’ procedural due process claims in the second
8 cause of action also fail because, as with the first cause of action, a non-applicant does not have a
9 right to a CUP hearing. (Id. at 21.)
10 Next, Defendants note that the third cause of action appears to allege a claim for violation
11 of Plaintiffs’ First Amendment rights, although the caption does not reference the First
12 Amendment. (ECF No. 29-1 at 21.) Defendants again argue that Plaintiffs have not alleged any
13 violation of a right guaranteed by the First Amendment. (Id. at 21-22.) Plaintiffs also assert a
14 Fourteenth Amendment due process claim related to the 2017 legislative process to codify the
15 STVR process, but Defendants argue that any recourse for this claim was through a state court
16 action, and the time to file such an action has passed. (Id. at 22.)
17 As to the third cause of action, Defendants contend that Plaintiffs’ Fourteenth Amendment
18 equal protection claim fails because they do not identify the protected class to which they belong.
19 (ECF no. 29-1 at 22.) Plaintiffs cannot assert a “class of one” equal protection claim because they
20 have not alleged facts demonstrating that they were similarly situated or that there is no rational
21 basis for the County’s actions or inactions. (Id.) Plaintiffs’ claim for violation of the California
22 Constitution’s Equal Protection Clause is substantially the same as the analysis for the Fourteenth
23 Amendment claim. (Id. at 23-24.)
24 Defendants next argue that Plaintiffs’ fourth cause of action for violations of mandatory
25 duties under California Government Code § 815.6 fails for four reasons. (ECF No. 29-1 at 24.)
26 First, Plaintiffs have not alleged compliance with the California Government Claims Act. (Id.)
27 Second, the claim is time-barred under the applicable two-year statute of limitations. (Id. at 26.)
28 Third, liability can only exist where the mandatory duty at issue was designed to protect against
1 the risk of a particular injury and the Williamson Act was not designed to prevent wildfires. (Id.
2 at 25.) Plaintiffs’ fourth cause of action also references a Fourteenth Amendment equal protection
3 violation regarding a 2018 denial of a request to build a house that was not in compliance with the
4 Williamson Act, but do not allege that they were in a protected class or suffered any arbitrary
5 treatment from those similarly situated. (Id. at 26.) Further, Plaintiffs’ claims are time-barred
6 under the statute of limitations. (Id.)
7 Finally, with respect to the fifth cause of action, Plaintiffs fail to state a claim for housing
8 discrimination in violation of the California Constitution, Fair Housing Act, 42 U.S.C. § 3701, et
9 seq., and California Government Code § 65008. (ECF No. 29-1 at 27.) Plaintiffs’ Fair Housing
10 Act claim does not allege any facts demonstrating that the STVR policy has a discriminatory
11 impact or that they are aggrieved persons under the Fair Housing Act. (Id. at 27-28.) Additionally,
12 this claim is also time-barred. (Id. at 28.) Likewise, Plaintiffs do not allege any facts in support of
13 their conclusion that Defendants knowingly implemented a policy to reduce availability of
14 housing for low-income and moderate-income residents. (Id.)
15 IV. LEGAL STANDARDS
16 A. Subject Matter Jurisdiction
17 Federal courts are courts of limited jurisdiction. Gunn v. Minton, 568 U.S. 251, 256
18 (2013) (“Federal courts are courts of limited jurisdiction, possessing only that power authorized
19 by Constitution and statute.”) (internal quotation marks omitted). There are two bases for federal
20 subject matter jurisdiction: federal question and diversity. Under federal question jurisdiction,
federal district courts “have original jurisdiction over all civil actions arising under the
21
Constitution, laws, or treaties of the United States.” 28 U.S.C. § 1331. Under diversity
22
jurisdiction, federal district courts “have original jurisdiction of all civil actions where the matter
23
in controversy exceeds the sum or value of $75,000 . . . and is between . . . citizens of different
24
states. . . .” 28 U.S.C. § 1332(a). Plaintiff, as the party invoking federal jurisdiction, “has the
25
burden of proving the actual existence of subject matter jurisdiction.” Thompson v. McCombe, 99
26
F.3d 352, 353 (9th Cir. 1996).
27
///
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1 Numerous courts have cautioned against resolving local zoning and land use issues in
2 federal courts. “[A] federal claim involving land use must be viewed with particular scrutiny
3 because it challenges local zoning decisions, a sensitive area of social policy best resolved
4 without resort to federal court intervention, absent sufficient allegations of constitutional error.”
Arroyo Vista Partners v. Cty. of Santa Barbara, 732 F. Supp. 1046, 1050 (C.D. Cal. 1990).
5
“[F]ederal courts do not sit as a super zoning board or a zoning board of appeals.” Id.; Raskiewicz
6
v. Town of New Boston, 754 F.2d 38, 44 (1st Cir. 1985) cert. denied Raskiewicz v. Town of New
7
Boston, 474 U.S. 845 (1985) (where the state offers a panoply of administrative and judicial
8
remedies, litigants may not ordinarily obtain federal court review of local zoning and planning
9
disputes by means of 42 U.S.C. § 1983); Sullivan v. Town of Salem, 805 F.2d 81, 82 (2d Cir.
10
1986) (reasoning that federal courts “should not become zoning boards of appeal
11
to review nonconstitutional land use determinations”).
12
Additionally, “[i]t is well settled that the availability of a state remedy bars a section 1983
13
due process claim.” Citizens for Free Speech, LLC v. Cty. Of Alameda, 2020 WL 999644, at *7
14
(N.D. Cal. Mar. 2, 2020); see, e.g., Lake Nacimiento Ranch Co. v. San Luis Obispo Cty., 841 F.2d
15
872, 875, 878-79 (9th Cir. 1987) (rejecting a due process claim predicated upon an allegedly
16 biased vote by the county board of supervisors on a proposed zoning amendment); Arroyo Vista
17 Partners v. County of Santa Barbara, 732 F. Supp. 1046, 1052-53 (C.D. Cal. 1990) (dismissing a
18 procedural due process claim challenging a board of supervisor's zoning decision, finding that a
19 writ under section 1094.5 provided a sufficient remedy to address the plaintiff's claims of
20 procedural deficiencies in the hearing process).
21 B. Motion to Dismiss
22 In considering a motion to dismiss, the Court must accept all allegations of material fact in
23 the complaint as true. Erickson v. Pardus, 551 U.S. 89, 93-94 (2007); Hosp. Bldg. Co. v. Rex
24 Hosp. Trustees, 425 U.S. 738, 740 (1976). The Court must also construe the alleged facts in the
light most favorable to the plaintiff. Scheuer v. Rhodes, 416 U.S. 232, 236 (1974), abrogated on
25
other grounds by Harlow v. Fitzgerald, 457 U.S. 800 (1982); Barnett v. Centoni, 31 F.3d 813,
26
816 (9th Cir. 1994) (per curiam). All ambiguities or doubts must also be resolved in the
27
plaintiff’s favor. See Jenkins v. McKeithen, 395 U.S. 411, 421 (1969).
28
1 A motion to dismiss pursuant to Rule 12(b)(6) operates to test the sufficiency of the
2 complaint. See Iqbal, 556 U.S. at 679. The first step in testing the sufficiency of the complaint is
3 to identify any conclusory allegations. Iqbal, 556 U.S. at 679. “Threadbare recitals of the
4 elements of a cause of action, supported by mere conclusory statements, do not suffice.” Id. at
678 (citing Twombly, 550 U.S. at 555). “[A] plaintiff’s obligation to provide the grounds of his
5
entitlement to relief requires more than labels and conclusions, and a formulaic recitation of the
6
elements of a cause of action will not do.” Twombly, 550 U.S. at 555 (citations and quotation
7
marks omitted).
8
After assuming the veracity of all well-pleaded factual allegations, the second step is for
9
the court to determine whether the complaint pleads “a claim to relief that is plausible on its
10
face.” Iqbal, 556 U.S. at 678 (citing Twombly, 550 U.S. at 556). A claim is facially plausible
11
when the plaintiff “pleads factual content that allows the court to draw the reasonable inference
12
that the defendant is liable for the misconduct alleged.” Id. at 678 (citing Twombly, 550 U.S. at
13
556). The standard for plausibility is not akin to a “probability requirement,” but it requires “more
14
than a sheer possibility that a defendant has acted unlawfully.” Id.
15
C. Rule 8
16
Federal Rule of Civil Procedure 8 provides:
17
(a) CLAIM FOR RELIEF. A pleading that states a claim for relief must contain:
18 (1) a short and plain statement of the grounds for the court's jurisdiction,
unless the court already has jurisdiction and the claim needs no new jurisdictional
19 support;
(2) a short and plain statement of the claim showing that the pleader is
20 entitled to relief; and
(3) a demand for the relief sought, which may include relief in the alternative
21 or different types of relief.

22
Fed. R. Civ. P. 8(a).
23
“Federal Rule of Civil Procedure 8(a)(2) requires only ‘a short and plain statement of the
24
claim showing that the pleader is entitled to relief,’ in order to ‘give the defendant fair notice of
25
what the ... claim is and the grounds upon which it rests.’” Bell Atlantic Corp. v. Twombly, 550
26
U.S. 544, 555 (2007) (alteration in original) (quoting Conley v. Gibson, 355 U.S. 41, 47 (1957)).
27
///
28
1 Although a complaint is not required to include detailed factual allegations, it must set
2 forth “sufficient factual matter, accepted as true, to ‘state a claim to relief that is plausible on its
3 face.’ ” Iqbal, 556 U.S. at 678 (quoting Twombly, 550 U.S. at 570). It must also contain
4 “sufficient allegations of underlying facts to give fair notice and to enable the opposing party to
5 defend itself effectively.” Starr v. Baca, 652 F.3d 1202, 1216 (9th Cir. 2011). Moreover, Plaintiff
6 must demonstrate that each named defendant personally participated in the deprivation of his
7 rights. Iqbal, 556 U.S. at 676-77.
8 “A complaint having the factual elements of a cause of action scattered throughout the
9 complaint and not organized into a ‘short and plain statement of the claim’ may be dismissed for
10 failure to satisfy Rule 8(a).” Saunders v. Saunders, 2009 WL 382922, at *2 (E.D. Cal., Feb. 13,
11 2009). Thus, a court may dismiss a complaint for failure to comply with Rule 8(a) if it is
12 “verbose, confusing and conclusory.” Nevijel, 651 F.2d at 674. “When a complaint fails to
13 comply with the requirements of Rule 8(a), the district court has the power, on motion or sua
14 sponte, to dismiss the complaint….” Marshall v. United Nations, 2006 WL 1883179, at *3 (E.D.
15 Cal. July 6, 2006) (citing Simmons v. Abruzzo, 49 F.3d 83, 86 (2d Cir. 1995)).
16 Complaints that repeatedly incorporate all preceding paragraphs by reference—sometimes
17 called shotgun pleadings—have been found to violate Rule 8. Weiland v. Palm Beach Cty.
18 Sheriff’s Off., 792 F.3d 1313, 1321 (11th Cir. 2015) (“The most common type [of shotgun
19 pleading]—by a long shot—is a complaint containing multiple counts where each count adopts
20 the allegations of all preceding counts, causing each successive count to carry all that came before
21 and the last count to be a combination of the entire complaint.”); Deerpoint Grp., Inc. v.
22 Agrigenix, LLC, 345 F. Supp. 3d 1207, 1234 n.15 (E.D. Cal. 2018) (“It is true that Paragraph 144
23 incorporates by reference Paragraphs 1 to 143. However, incorporating literally all 143 preceding
24 paragraphs, without specific reference to either disparagement or Paragraph 81, does not give
25 Defendants (or the Court) fair notice of the factual bases of the IIPEA claim.” (citing Weiland,
26 792 F.3d at 1321-23)); Caruso v. Hill, 2020 WL 4018141, at *11 (E.D. Cal. July 15, 2020)
27 (“[W]hile an amended complaint may incorporate by reference any prior paragraphs that are
28 necessary to pleading a plausible cause of action, the amended complaint may not use the
1 improper expedient of simply incorporating by reference all prior paragraphs, be they supportive
2 or relevant to the cause of action or not, since such a practice does not provide adequate notice for
3 purposes of Rule 8.”).
4 V. ANALYSIS
5 A. Rule 8
6 Defendants first argue that the TAC violates Rule 8 because it does not “clearly convey
7 who is being sued, the facts that support the claims, and how the legal theory is applied to entitled
8 Plaintiffs to relief.” (ECF No. 29-1 at 10.) Plaintiffs argue that they “fail to see how there is any
9 confusion” because the TAC clearly states who as being sued and the relevant claims for relief.
10 (ECF No. 33 at 7-8.)
11 Plaintiffs’ TAC violates Rule 8(a) because it fails to make a short and plain statement
12 showing that Plaintiffs are entitled to relief. The TAC, like the FAC and SAC before it, consists
13 of a long narrative referencing many years of disputes between Plaintiffs and the County of
14 Madera. The factual statement is 53 paragraphs long. The following is a representative portion of
15 one dispute described in the TAC’s factual recitation:

16 30. In 2017, the HAMILTONS challenged the legality of a STVR use in their
neighborhood that they believed violated their CC&Rs (by a contract enforcement
17 action) by suing the operator. The operator happened to be a realtor associated
with the operators for a large portion of the STVR operations in Eastern
18 MADERA COUNTY.
31. In March 2017, State Court Defendant, Marie Iden, sent a series of urgent
19 requests to TREBER and WHEELER requesting intervention by MADERA
COUNTY on her behalf to assist in her defense of the pending State lawsuit.
20 32. On March 2, 2017, Iden sent an email to TREBER, stating: “Tom Wheeler
called (me) this afternoon … He said Norm changing this ‘bad’ code was started a
21 few months ago (cleared by Council) be through Planning Commission and ready
for BOARD OF SUPERVISORS. Can you check on this Matt and update us?”
22 33. MADERA COUNTY offered the State court Defendants legal assistance and
expert testimony of TREBER and made changes to several zoning ordinances to
23 prevent the entry of a permanent injunction. Initially, the zoning changes where to
delete the three specific definitions for categories of “lodging” that the
24 HAMILTONS identified in their Complaint.
34. In February and March of 2017 WHEELER, REED and TREBER
25 misrepresented to the BOS and to the public that the terms involved in the
litigation were “not contained in any other codes”. These terms were contained in
26 MCC TOT chapters, the Madera General Plan, and the 2016 California Fire Code
(hereinafter generally “Fire Code” or specifically Cal. Code Regs. tit. 24 section.)
27 which is adopted by the Madera COUNTY Ordinances.
35. On March 20, 2017, Iden sent WHEELER an email regarding the vote for the
28 term deletions stating: “Hopefully no one but us will show up and then you vote
1 and we go silently along our way Marie Iden.” WHEELER responded to Ms. Iden:
“[thumbs up emoji x 3].”
2 36. The term deletions in CZ#2016-012 specifically deleted three definitions at
issue in the HAMILTON/Tooms Complaint. The Complaint alleged that the Iden
3 Defendants' Airbnb operation was a “bed and breakfast”, “lodging house”,
“boarding house” or “tourist home” within the meaning of the ordinances. These
4 terms were critical to the suit and the changes were specifically cited by the Court
in the statement of decisions for the preliminary injunction, and the final judgment.
5 These changes were so hurried that they actually were inserted for BOS
consideration without getting the Planning Commission approval required by state
6 law. The sudden changes were represented to the BOS and the public as those that
had been considered for a long time and were just “clean up” of terms that were
7 “not found” anywhere else in the codes.
37. Based on clearly established law at that time, and consistent with the
8 COUNTY’s Ordinances, the State court issued a preliminary injunction against the
State court Defendants, enjoining them from continued violations of the CC&Rs
9 prohibition against zoning violations. The court ruled:

10 " ... Plaintiffs sustained their burden of making out a prime facie
case ... prior to the presentation of evidence by Defendants - - that
11 short-term rentals on properties in the RRS-5 zone in MADERA
COUNTY were prohibited prior to the amendment of Section 18.1
12 1.100.C to the MADERA COUNTY Zoning Ordinance on July 18,
2017 and therefore were ... prohibited by the Declaration of
13 Restrictions governing the parties' properties prior to the
amendment thereof on May 24, 2017.”(emphasis added)
14
38. State court Defendant Iden contacted WHEELER after the issuance of the
15 Preliminary Injunction, stating that they were going to lose the lawsuit and again
urged a “clarification” of the “rental” zoning ordinance.
16 39. Defendant Iden told TREBER and WHEELER by email, that in her attorney’s
opinion this could potentially interfere with all STVRs across the COUNTY, and
17 particularly the Bass Lake area where she and others that WHEELER and
TREBER knew had significant interests.
18 40. REED and TREBER prepared and submitted to the BOS a proposal to amend
the residential zoning chapter of the MCC to include and to define residential
19 rental property” (i.e., vacation rental, short term rental”). This was part of a larger
ordinance proposal for adding “accessory dwelling units” (hereinafter “ADU”).
20 This proposal falsely stated that the accessory structure changes were necessary at
that time to comply with a recently passed state law to protect “residential” units
21 when in fact, they made changes that benefited “transient uses” and violated the
limitations of the law they were intended to implement. Specifically, Senate Bill
22 1069 provides that ADU ordinances may only authorize the “duration” to be 1)
“longer than 30 days”; and 2) that ADUs can be “owner-occupied”. SB1069
23 prohibited COUNTY’s ADU ordinances from being passed to benefit allowed
transient and non-resident (owner) uses. This was a purposeful attempt to
24 circumvent other laws and the changes were just the addition of a few words
totally unrelated to ADUs buried in the middle of 200 pages of materials
25 41. TREBER provided misleading and false statements to Madera COUNTY
Superior Court in the prior State Court litigation, in order to prevent interference
26 with the illegal tax collection practices and STVR Policy of enforcement. He
provided sworn testimony regarding the legality of their policy and practices, as
27 the formal position of MADERA COUNTY and that the changes were to “clarify”
MADERA COUNTY’S Policy. TREBER and COUNTY Counsel, Regina Garza,
28 have stated that these were not “amendments” but a “clarification” of an existing
1 policy.
42. TREBER’s contradictory statements in his testimony also confirmed how
2 MADERA COUNTY justified the STVR Policy: 1) the MCC did not contain
provisions that allowed the STVR use in residential zoning; 2) transient lodging
3 such as hotels, motels, and other commercial uses are prohibited in residential
neighborhoods; 3) STVRs were permitted because STVR were only used by single
4 “families” ; 4) STVRs were not hotels because they did not have staff on site and
this was a major distinguishing feature of hotels; 5) STVRs did not qualify for the
5 “home occupation” exemption and instead were treated as a use “incidental” to or
“by right” for single-family residential homes; 6) that the CUP process was
6 considered “by right” for bed and breakfasts and an “entitlement for impacted
neighbors; 7) that MADERA COUNTY disfavored the CUP process because of
7 that entitlement.
43. Based on the MCC and TREBER’s testimony, it is clear that the ordinance
8 changes did not actually work to make STVR uses of single family dwellings in
residential zoning legal.
9 44. Following the amendments to the ordinances, the HAMILTONS amended their
CC&Rs based upon the advice of legal counsel that this was the only legal way
10 now to enforce the STVR prohibition; as a result the Court declined to grant a
permanent injunction. After the CC&R amendment, the neighbors informed the
11 Court that they would no longer operate the STVRs against the new CC&Rs. The
Court found that this voluntary cessation rendered a permanent injunction
12 unnecessary.
45. The HAMILTON’s were denied costs in the order issued in April, 2018 and
13 incurred $178,551.25 in attempting to enforce the legally required zoning that
MADERA COUNTY refused to enforce under the STVR Policy. In 2021, the
14 Court of Appeal found that because the HAMILTONS did not prevail because the
HAMILTONS “failed to meet their litigation objective” of permanent injunction
15 they are liable for attorneys’ fees in an amount yet to be determined by the Court
but in excess of $300,000.00. That matter is currently remanded to the Superior
16 Court for a decision on the amount of the fees.
46. In October 2018, KRIS HAMILTON requested that Todd Miller audit the
17 TOT. Mr. Miller stated that, “It has never been done and there is ample evidence
from COUNTY officials’ own public comments it has not been done correctly.”
18 The HAMILTONS have continued to investigate the ordinance changes and TOT
practices since their prior lawsuit concluded in 2018. They have encountered some
19 difficulty in obtaining information from the COUNTY. The information that they
did obtain reinforces why MADERA COUNTY would not want further
20 investigation into their illegal practices.
21 (ECF No. 27 at 9-14.)
22 The TAC then sets forth several causes of action consisting of multiple claims against
23 numerous defendants, without clearly stating who did what or linking the factual allegations to
24 each claim and each defendant. For example, the first cause of action alleges:

25 FIRST CLAIM FOR RELIEF
STVR Policy and Enforcement Violate the Public and Hamiltons Rights
26 Under the First and Fourteenth Amendment (42 U.S.C. §1983); Conspiracy
(42 U.S.C. 1985;
27 (Against MADERA COUNTY, WHEELER (in an individual and official
capacity), TREBER (in an individual and official capacity), REED (in
28 individual and official capacity))
1
. . .
2
69. In 2016, 2020 and 2021 the HAMILTONS were denied equal protection of the
3 law in that MADERA COUNTY did not provide notice and a hearing for issuance
of licenses and approvals of uses in single family residential of their rental
4 properties pursuant to the STVR Policy.

5 70. The STVR Policy: requires less formal enforcement of zoning codes only for
operators of “lodging” in “single family residential” and therefore prefers owners
6 of STVR units over residential owners by allowing them to operate as a
hotel/motel without requiring the CUP that other commercial uses of residential
7 property require. Additionally, by not requiring the CUP for “whole house”
rentals, MADERA COUNTY prefers the non-resident operators over those
8 lodging providers that are “owner occupied” (i.e., Bed and Breakfast). This
specifically prefers short term residents over long term residents while claiming
9 that the tenure policy treats all residents “of any duration” the same. Thereby, the
STVR Policy selectively enforces the zoning codes and denies long term residents
10 the equal protection of the law.

11 71. The STVR Policy enforcement violates equal protection rights of the public
and the HAMILTONS by failing to either have adequate procedure to ensure the
12 CUP process is followed and/or in violating the sections that provide for that
procedure.
13
72. The HAMILTONS and public have a First Amendment right to the conditional
14 use process, and the HAMILTONS have exercised their First Amendment Right to
Petition by their multiple requests for enforcement of zoning and local regulations.
15 The HAMILTONS have also through media and advocacy, attempted to expose
MADERA COUNTY’s concealment of the fact that it has been illegally collecting
16 taxes as a result of its illegal enforcement of housing codes, and specifically by
wrongfully aggregating housing units. MADERA COUNTY employed a policy of
17 collecting these amounts for more units than they were legally entitled to.

18 73. The STVR Policy by specifically targeting procedural due process rights and
entitlement to a CUP hearing where properties are impacted by the non-
19 conforming use, this violates First Amendment Rights. MADERA COUNTY
enforces the STVR in a manner specifically to avoid the CUP process, therefore,
20 the STVR Policy enforcement is targeted at constitutionally protected rights,
including First Amendment Rights, and is specifically implemented to avoid a due
21 process entitlement, of the public and impacted property owners, including the
HAMILTONS.
22
74. Therefore, the selective enforcement Policy violates both the procedural due
23 process rights of the HAMILTONS and public as set forth above. These are well-
established constitutional right known to TREBER and MADERA COUNTY
24 knew of the entitlement and violated those rights purposefully.
25 (ECF No. 27 at 18-19.)
26 Even under a liberal standard of pleading, Plaintiffs’ claims are inadequately pled. As the
27 Defendants note, it is difficult to ascertain what claims Plaintiffs have pled in each cause of
28 action, which facts support each claim, and how each Defendant allegedly violated Plaintiffs’
1 rights. Plaintiffs’ claims each refer to several different legal theories and incorporate lengthy
2 factual allegations regarding the history of their dispute with the County. The TAC does not
3 clearly state the specific claims Plaintiffs intend to assert, what the bases for those claims are, and
4 how, if at all, any of the facts in Plaintiffs’ narrative of their dispute relate to them. As a result,
5 the Court cannot sufficiently determine what claims are being asserted against whom based on
6 what facts.
7 In the findings and recommendations to grant Defendants’ motion to dismiss the FAC and
8 deny Plaintiffs’ motion to amend, the Court noted that the FAC and SAC were “improper
9 ‘shotgun’ pleadings” because they incorporated numerous paragraphs by reference without
10 stating what specific liberty or property interests were at issue. (ECF No. 25 at 10-11.) The TAC
11 suffers from the same defect. For example, in support of the first cause of action, Plaintiffs
12 incorporate preceding paragraphs 13 through 46, which encompasses the vast majority of
13 Plaintiffs’ narrative of allegations regarding their five-year ongoing dispute with the County,
14 including the history of the STVR policy dating back to 2016, fire and safety codes, the 2017
15 Mission Fire, Plaintiffs’ 2016 zoning complaint, Plaintiffs’ state court litigation, and the 2017
16 amendments to the MCC. (Id. at 18-22.) This cause of action encompasses various legal theories,
17 including that the STVR policy has been “selectively enforced . . . in a discriminatory manner”
18 since 2016 and the denial of a CUP hearing to neighbors of STVR properties violates “equal
19 protection, procedural due process, First and Fourteenth amendment rights [sic].” (Id. at 18-22.)
20 As with the FAC and SAC, the TAC incorporates lengthy paragraphs of factual allegations
21 without indicating what specific liberty or property interests are at issue.
22 The requirement of a short and plain statement is not a mere technicality in a case such as
23 this. Plaintiffs’ claims are primarily based on their lengthy dispute with County regarding
24 enforcement or lack of enforcement of zoning, water, and fire codes. This dispute is long-running
25 and varied and has involved at least one state court case. (See ECF No. 27 at 10-14.) As discussed
26 above, the Court is not an appeals court for the county on issues of land use, zoning, or other local
27 matters, which are sensitive areas of social policy that are best reserved to state and local
28 authorities. The TAC seeks to raise these issues in federal court by purporting to set forth federal
1 constitutional claims. However, without a clear and plain statement of Plaintiffs’ claims, the
2 Court cannot discern what, if any, of these underlying facts give rise to federal constitutional
3 violations. Defendants have also raised colorable defenses, including the statute of limitations and
4 legislative immunity. Without compliance with Rule 8(a), the Court cannot determine which, if
5 any, of Plaintiffs’ claims could survive such challenges.
6 The Court attempted to gain a better understanding of the constitutional claims at issue
7 during a long and detailed oral argument, which it incorporates into this order. (See ECF No. 39.)
8 To the extent the Court was able to discern the basis of Plaintiffs’ asserted federal claims, it is
9 analyzing those claims below. However, any other claims are dismissed without further leave to
10 amend under Rule 8(a).
11 B. Fourteenth Amendment Equal Protection
12 Plaintiffs’ first, second, and third causes of action reference equal protection claims. (ECF
13 No. 27 at 18-29.) At the hearing on the motion, Plaintiffs’ counsel described the equal protection
14 challenge as follows: Plaintiffs are a class defined as residential property owners who have been
15 deprived of notice and a chance to object to non-conforming properties in their county. While
16 some property owners, including those using the properties as STVRs, received certain notices
17 and a chance to object, Plaintiffs do not.
18 The Equal Protection Clause requires that persons who are similarly situated be treated
19 alike. City of Cleburne v. Cleburne Living Center, Inc., 473 U.S. 432, 439 (1985) (“The Equal
20 Protection Clause of the Fourteenth Amendment commands that no State shall ‘deny to any
21 person within its jurisdiction the equal protection of the laws,’ which is essentially a direction that
22 all persons similarly situated should be treated alike.”) (citations omitted); Hartmann v.
23 California Dep't of Corr. & Rehab., 707 F.3d 1114, 1123 (9th Cir. 2013) (“The Equal Protection
24 Clause requires the State to treat all similarly situated people equally.”); Furnace v. Sullivan, 705
25 F.3d 1021, 1030 (9th Cir. 2013); Shakur v. Schriro, 514 F.3d 878, 891 (9th Cir. 2008). To state a
26 claim, Plaintiffs must allege facts showing that Defendants intentionally discriminated against
27 them based on their membership in a protected class, Hartmann, 707 F.3d at 1123, Furnace, 705
28 F.3d at 1030, or that similarly situated individuals were intentionally treated differently without a
1 rational relationship to a legitimate state purpose, Engquist v. Oregon Department of Agr., 553
2 U.S. 591, 601-02 (2008), Lazy Y Ranch Ltd. v. Behrens, 546 F.3d 580, 592 (9th Cir. 2008).
3 The Court finds that residential property owners are not a protected class for purposes of
4 the Equal Protection Clause. The Supreme Court has explained that a protected class is one that is
5 “saddled with such disabilities, or subjected to such a history of purposeful unequal treatment, or
6 relegated to such a position of political powerlessness as to command extraordinary protection
7 from the majoritarian pollical process.” Massachusetts Bd. Of Retirement v. Murgia, 4276 U.S.
8 307, 313 (1976) (quoting San Antonio Independent School Dist. v. Rodriguez, 411 U.S. 1, 28
9 (1973); see also Cleburne, 473 U.S. at 440 (acknowledging race, alienage, or national origin as
10 protected classes). Defendants’ motion correctly argues that the TAC fails to identify a protected
11 class. (ECF No. 29-1 at 22.) At the hearing, Plaintiffs’ counsel conceded that she did not have any
12 case law supporting the proposition that residential property owners are a protected class under
13 the Equal Protection Clause, and Plaintiffs’ opposition brief cites to none. Likewise, the Court is
14 unaware of any authority indicating that residential property owners require the “extraordinary
15 protection” afforded to protected classes.
16 Instead, Plaintiffs appear to be proceeding under a “class of one” theory, i.e. that they
17 were intentionally treated differently from others who were similarly situated without a rational
18 basis for the difference in treatment. However, “[a] class of one plaintiff must show that the
19 discriminatory treatment ‘was intentionally directed at just [them], as opposed . . . to being an
20 accident or random act.’” N. Pacifica LLC v. City of Pacifica, 526 F.3d 478, 486 (9th Cir. 2008)
21 (quoting Jackson v. Burke, 256 F.3d 93, 96 (2d Cir. 2001). Thus, to bring a “class of one” claim, a
22 plaintiff must show that other similarly situated individuals were treated better or differently than
23 the plaintiff. See Village of Willowbrook v. Olech, 528 U.S 562, 564 (2000) (“Our cases have
24 recognized successful equal protection claims brought by a ‘class of one,’ where the plaintiff
25 alleges that she has been intentionally treated differently from others similarly situated and there
26 is no rational basis for the difference in treatment.”). “Class of one” claims are difficult to
27 establish; they fail if “there is any reasonably conceivable state of facts that could provide a
28 rational basis for the challenged [government action].” Merrifield v. Lockyer, 547 F.3d 978, 989
1 (9th Cir. 2008) (quoting FCC v. Beach Commc'ns, Inc., 508 U.S. 307, 313 (1993) ) (internal
2 quotation marks omitted).
3 Here, Plaintiffs fail to allege a “class of one” equal protection claim. Defendants argue
4 that Plaintiffs have not alleged that they were treated differently than any other similarly situated
5 individuals or that there was no rational basis for the difference in treatment. (See ECF No. 29-1
6 at 23.) The Court agrees. The TAC alleges that the STVR policy, as codified in the amendments
7 to the MCC, does not require a hearing at all for STVRs. (See ECF No. 37 at 18 (“MADERA
8 COUNTY specifically denies the right to the CUP hearing to impacted neighboring properties of
9 STVRs with non-conforming uses.” . . . “In 2016, 2020 and 2021 the HAMILTONS were denied
10 equal protection of the law in that MADERA COUNTY did not provide notice and a hearing for
11 issuance of licenses and approvals of uses in single family residential of their rental properties
12 pursuant to the STVR Policy.”). Plaintiffs do not allege that any similarly situated individuals
13 were provided notice and a hearing while they were not. In other words, Plaintiffs are merely
14 challenging a County rule regarding what notice and hearing are provided, or not provided, for
15 County decisions regarding STVR uses. There are no allegations that Plaintiffs were singled out
16 and unilaterally denied a right to a hearing. Instead, the lack of hearing is the same for all
17 individuals, including all residential property owners. Thus, the TAC fails to plead facts showing
18 differential treatment and Plaintiffs’ equal protection claims are subject to dismissal.2
19 C. Fourteenth Amendment Due Process
20 The TAC’s first, second, and third causes of action all reference Fourteenth Amendment
21 due process claims. (ECF No. 27 at 18-28.) As further described at the hearing, Plaintiffs assert
22 that they were deprived of a property right by the County allowing STVRs on residential
23 properties without notice and hearing. Defendants, in turn, argue that Plaintiffs do not have a

24
2 At the hearing, Plaintiffs also argued that the TAC asserts a “class of one” equal protection claim related to their
25 dispute over access to a water system on a neighboring parcel. Defendants, in turn, argued that there are no facts
alleged showing arbitrariness and animosity by the County in the TAC. Additionally, Defendants’ motion asserts that
there was a rational reason for the County’s refusal to get involved, namely that the water system was located on an
26
adjoining parcel and the owner of that parcel applied for the permits at issue. (ECF No. 29-1 at 23.) The Court agrees
that the TAC does not allege any facts showing that the County’s actions or inactions regarding the water system
27
dispute between Plaintiffs and their neighbor were intentionally directed at Plaintiffs and lacked a rational basis.
Plaintiffs’ conclusory assertions that the County’s acts were discriminatory, arbitrary, and malicious are insufficient
28 to state a “class of one” equal protection claim.
1 constitutional right to a CUP hearing. (ECF No. 29-1 at 14.)
2 “A threshold requirement to a substantive or procedural due process claim is the plaintiff's
3 showing of a liberty or property interest protected by the Constitution.” Wedges, Ledges of Cal.,
4 Inc. v. City of Phoenix, Ariz., 24 F.3d 56, 62 (9th Cir. 1994) (citing Bd. of Regents v. Roth, 408
5 U.S. 564, 569 (1972)). The Constitution does not create protected property interests; they instead
6 spring from “an independent source such as state law-rules or understandings that secure certain
7 benefits and that support claims of entitlement to those benefits.” Thornton v. City of St.
8 Helens, 425 F.3d 1158, 1164 (9th Cir. 2005) (citing Roth, 408 U.S. at 577) (emphasis added).
9 Moreover, a “legitimate claim of entitlement” is more than a “unilateral expectation of a benefit
10 or privilege,” Nunez v. City of L.A., 147 F.3d 867, 872 (9th Cir. 1998) (internal quotations
11 omitted), but is “determined largely by the language of the statute and the extent to which the
12 entitlement is couched in mandatory terms,” Wedges, Ledges of Cal., 24 F.3d at 62 (internal
13 quotation omitted). In short, property interests arise only when the state law “truly ma[kes]
14 [conferral of the benefit] mandatory.” Town of Castle Rock, Colo. v. Gonzales, 545 U.S. 748, 760
15 (2005) (emphasis in original).
16 At the hearing and in their opposition, Plaintiffs cited to Scott v. City of Indian Wells, 6
17 Cal.3d 541 (1972) (“Scott”) in support of the proposition that the right to notice and a CUP
18 hearing is a protected property interest for residential property owners in the neighborhood. (ECF
19 No. 33 at 10-11.) In Scott, the city provided notice of a hearing on a conditional use permit to
20 construct a planned development within the city on land that abutted the plaintiffs’ property.
21 Scott, 6 Cal.3d at 544. Notice was mailed to the plaintiffs by mistake and no other abutting
22 property owners, who resided outside the city limits, were notified of the hearing, although city
23 residents were provided notice. Id. In overruling the lower court’s sustaining of a demurrer, the
24 California Supreme Court held that the city was required to give the abutting property owners the
25 same amount of notice it gave to similarly situated city residents. Id. at 549.
26 However, Scott does not stand for the general proposition that all neighbors must be given
27 notice and a hearing for STVR uses, and the Court otherwise finds Scott to be distinguishable. In
28 Scott, the applicable code required notice and a CUP hearing, and the only issue was whether the
1 city was required to give notice to adjoining landowners who lived outside city boundaries to the
2 same extent it was required to give notice to city residents. The California Supreme Court held
3 that the city “owes adjoining landowners who are not city residents a duty of notice to the extent
4 given similarly situated city residents[.]” Scott, 6 Cal.3d at 549 (emphasis added). Unlike Scott,
5 Plaintiffs do not allege that the County is failing to give them notice to the same extent similarly
6 situated neighbors are receiving notice. Instead, the TAC alleges that all neighbors are treated the
7 same and the MCC does not require notice and a hearing at all for STVR uses. (See ECF No. 27
8 at 6.)
9 Plaintiffs do not cite to, and the Court is not aware of, any state law establishing a right to
10 a CUP hearing for a neighboring property’s STVR. Thus, Plaintiffs have failed to allege a
11 protected property interest subject to due process protection.
12 D. First Amendment Right to Petition
13 The TAC’s first and third causes of action reference violations of Plaintiffs’ First
14 Amendment rights. (ECF No. 27 at 18-29.) At the hearing, Plaintiffs’ counsel clarified that
15 Defendants interfered with Plaintiffs’ right to petition by amending the MCC at the same time as
16 the briefing on Plaintiffs’ state court motion for preliminary injunction, causing costs and delay in
17 the state court litigation, and arbitrarily favoring the owner of a neighboring parcel in a water
18 system access dispute. Defendants argue that the TAC fails to allege interference with the right to
19 petition because Plaintiffs do not have a constitutional right to a response to their efforts. (ECF
20 No. 29-1 at 17, 22.)
21 “The First Amendment protects the right of an individual to speak freely, to advocate
22 ideas, to associate with others, and to petition his government for redress of grievances.” Smith v.
23 Arkansas State Highway Emp., Local 1315, 441 U.S. 463, 464 (1979). However, the First
24 Amendment “provides no guarantee that a speech will persuade or that advocacy will be
25 effective. . . . [T]he First Amendment does not impose any affirmative obligation on the
26 government to listen [or] to respond[.]” Id. at 464-65.
27 Here, the TAC alleges that Plaintiffs filed state court litigation alleging that a specific
28 STVR use in their neighborhood violated the applicable covenants, conditions, and restrictions
1 (“CC&Rs”) and that Defendants changed the MCC to prevent entry of a permanent injunction.
2 (ECF No. 27 at 10-11.) After the MCC amendments, Plaintiffs amended the CC&Rs based on the
3 advice of legal counsel, the state court defendants informed the state court that they would no
4 longer operate the STVRs against the new CC&Rs, and the state court found that the voluntary
5 cessation rendered a permanent injunction unnecessary. (Id. at 13.) There are no factual
6 allegations indicating that the Defendants prohibited Plaintiffs from filing the state court litigation
7 or otherwise impeded their right to petition the courts. Instead, Plaintiffs allege that a permanent
8 injunction was denied because Plaintiffs amended the applicable CC&Rs and the state court
9 defendants voluntarily stopped operating an STVR. Nothing in these factual allegations states a
10 First Amendment violation.
11 Similarly, Plaintiffs have failed to allege any facts supporting their conclusion that
12 Defendants interfered with their rights to petition in the course of their water dispute with their
13 neighbor. The TAC details several efforts that Plaintiffs made to gain access to a water system
14 located on a neighboring parcel, including attending an in-person meeting with County staff,
15 obtaining a temporary restraining order against the neighbor, requesting cancellation of the
16 neighbors’ permits, appealing the denial of the request for cancellation, and filing a permit to
17 install an electrical system for the well. (ECF No. 27 at 14-17.) However, Plaintiffs again do not
18 allege any facts indicating that Defendants prohibited Plaintiffs from petitioning for redress of
19 their grievances. Instead, Plaintiffs’ claim is premised on Defendants’ refusal to consider or act
20 upon their grievances, which are entirely local land-use matters. Defendants are only alleged to
21 have ignored Plaintiffs, which does not amount to a denial of the right to petition. Smith, 441 U.S.
22 at 466 (“[A]ll that the Commission has done in its challenged conduct is simply to ignore the
23 union. That it is free to do.”).
24 Thus, Plaintiffs’ claims for violation of their First Amendment right to petition the
25 government are subject to dismissal for failure to state a claim.
26 E. Fair Housing Act
27 The TAC’s fifth cause of action asserts a claim for violation of the Fair Housing Act
28 (“FHA”), 42 U.S.C. § 3601. (ECF No. 27 at 32.) Plaintiffs allege that the STVR policy “resulted
1 in a discriminatory impact for prospective renters that are faced with the reduction of housing and
2 increased rental prices, including minorities and families with children.” (Id. at 33.) Defendants
3 argue that the TAC’s allegations are conclusory and Plaintiffs are not aggrieved persons under the
4 FHA. (ECF No. 29-1 at 27-28.) Plaintiffs, in turn, contend that they are aggrieved persons
5 because they have been injured by the discriminatory STVR policy. (ECF No. 33 at 13.)
6 Under the FHA, an “aggrieved person” is defined as “any person who claims to have been
7 injured by a discriminatory housing practice; or believes that such person will be injured by a
8 discriminatory housing practice that is about to occur.” 42 U.S.C. § 3602(i). “Discriminatory
9 housing practice,” in turn, refers to an act that is unlawful under sections 3604, 3605, 3606, or
10 3617, which generally describe various forms of discrimination on the basis of race, color,
11 religion, sex, handicap, familial status, or national origin. 42 U.S.C. § 3602(f).
12 The TAC’s allegations that Plaintiffs have been injured by a discriminatory practice in
13 violation of the FHA are conclusory and unsupported by factual allegations. While the TAC
14 alleges that Plaintiffs have an interest in “maintaining the safety and character of the
15 neighborhood where they reside and/or own property,” the TAC does not specify how the “safety
16 and character” of the neighborhood was negatively affected by the STVR policy. (See ECF No.
17 27 at 33.) This issue is further compounded by the fact that the fifth cause of action incorporates
18 more than 25 preceding paragraphs of factual allegations regarding the history of the STVR
19 policy and the state court litigation. The TAC’s general allegations that Plaintiffs have been
20 affected by the STVR policy are insufficient. See Hood River County v. U.S. By and Through
21 Dept of Labor, 532 F.2d 1236, 1239 (9th Cir. 1976) (reasoning that “[a] general allegation . . .
22 that [plaintiffs] have been adversely affected is insufficient” to establish injury in fact).
23 Additionally, the FHA requires that Plaintiffs’ injury result directly from the discriminatory
24 housing practice, rather than generally flow from the STVRs themselves. See City of Oakland v.
25 Wells Fargo & Co., 14 F.4th 1030 (9th Cir. 2021) (recognizing that “‘foreseeability alone’ is not
26 sufficient to establish proximate cause” and there must be “‘some direct relation between the
27 injury asserted and the injurious conducted alleged’” in FHA cases) (quoting Bank of America
28 Corp. v. City of Miami, --- U.S. ---, 137 S.Ct. 1295, 197 L.Ed.2d 678 (2017)). As a result, the
1 TAC fails to state a claim under the FHA.
2 F. State Law Claims
3 As noted above, federal courts are courts of limited jurisdiction and only have original
4 jurisdiction over diversity and federal question cases. 28 U.S.C. § 1331. Under 28 U.S.C. § 1367,
5 federal courts “have supplemental jurisdiction over all other claims that are so related to claims in
6 the action within such original jurisdiction that they form part of the same case or controversy
7 under Article III of the United States Constitution.” 28 U.S.C § 1367(a). District courts may
8 decline supplemental jurisdiction if:
9 (1) the claim raises a novel or complex issue of State law,
10 (2) the claim substantially predominates over the claim or claims
over which the district court has original jurisdiction,
11
(3) the district court has dismissed all claims over which it has
12 original jurisdiction, or
13 (4) in exceptional circumstances, there are other compelling reasons
for declining jurisdiction.
14
28 U.S.C § 1367(c)(1)-(4). “The court’s discretion to decline jurisdiction over state law claims is
15
informed by the values of judicial economy, fairness, convenience, and comity.” Snell v.
16
Deutsche Bank Nat. Tr. Co., 2015 WL 1440295, at *6 (E.D. Cal., Mar. 27, 2015) (citing Acri v.
17
Varian Assocs., Inc., 114 F.3d 999, 1001 (9th Cir. 1997) (en banc)).
18
Here, the TAC asserts several claims arising under state law, including violations of the
19
California Constitution, violations of mandatory duties under California Government Code §
20
815.6, and housing discrimination under California Government Code § 65008. As noted above,
21
the TAC is subject to dismissal for failure to comply with Rule 8(a). The Court has analyzed
22
Plaintiffs’ federal claims to the extent it was able to ascertain the bases for those claims and, for
23
the foregoing reasons, finds that the TAC fails to state any discernable federal claims. The Court
24
declines to exercise supplemental jurisdiction on any potential remaining claims. 28 U.S.C. §
25
1367(c)(3). Thus, the Court will dismiss Plaintiff’s state law claims without prejudice for lack of
26
subject matter jurisdiction.
27
///
28
1 G. Leave to Amend
2 This is Plaintiffs’ third amended complaint. Plaintiffs were previously provided the
3 | relevant pleading standards under Rule 8(a), and were directed to “refer to specific allegations or
4 | otherwise clearly describe what actions by specific defendants violated Plaintiffs’ rights.” (ECF
5 | No. 25 at 13.) Plaintiffs have nonetheless failed to fully cure the deficiencies with their complaint.
6 | Therefore, the motion to dismiss is granted without leave to amend. Carvalho v. Equifax Info.
7 | Servs., LLC, 629 F.3d 876, 893 (9th Cir. 2010) (“[T]he district court may exercise its discretion to
8 | deny leave to amend due to . . . repeated failure to cure deficiencies by amendments previously
9 | allowed[.]”).
10 VI. CONCLUSION AND ORDER
11 For the foregoing reasons, IT IS HEREBY ORDERED that:
12 1. Defendants’ motion to dismiss (ECF No. 29) is GRANTED without leave to amend;
13 2. Plaintiffs’ state law claims for violations of the California Constitution and California
14 Government Code §§ 815.6, 65008 are dismissed without prejudice for lack of
15 jurisdiction; and
16 3. The Clerk of Court is directed to terminate all pending motions and to close this case.
17
18 IT IS SO ORDERED.
19 Dated: _ December 6, 2021 [sf ey
0 UNITED STATES MAGISTRATE JUDGE
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Source: Frix Law Library, https://www.frixlaw.com/law-library/cases/10032104. Public record. Not legal advice.