“At the very least there must be an affirmative link between the 18 policy and the particular constitutional violation alleged.”
How later courts described this case
- “At the very least there must be an affirmative link between the 18 policy and the particular constitutional violation alleged.”
- holding an entity qualifies as a business establishment 24 for purposes of the Unruh Act when it “appears to have been operating in a capacity that is the 25 functional equivalent of a commercial enterprise.”
- “Under the Government Claims Act (Gov. Code, § 810 et 21 seq.), there is no common law tort liability for public entities in California; instead, such liability 22 must be based on statute.”
- “In order to create a liberty interest protected by due 10 process, the state law must contain: (1) ‘substantive predicates’ governing official decisionmaking, 11 and (2
Written by the judges who cited it.
The opinion
1
2
3
4 UNITED STATES DISTRICT COURT
5 NORTHERN DISTRICT OF CALIFORNIA
6
7 CRAIG ANTHONY GELBER, Case No. 23-cv-00681-JSC
8 Plaintiff,
ORDER RE: MOTION TO DISMISS;
9 v. MOTION FOR APPOINTMENT OF
COUNSEL
10 CITY OF WILLITS, et al.,
Re: Dkt. Nos. 31, 34
Defendants.
11
12
13 Craig Anthony Gelber, who is representing himself, brings this lawsuit against the City of
14 Willits, the City of Willits Water Department, and several individual defendants for disconnecting
15 his water utility service while he was pursuing an adverse possession claim on a property. On July
16 21, 2023, the Court granted Defendants’ motion to dismiss and ordered Plaintiff to file an
17 amended complaint. Plaintiff has since filed his amended complaint as well as a motion for
18 appointment of counsel, and Defendants have again moved to dismiss. (Dkt. Nos. 31, 33, 34.1)
19 Having considered the parties’ briefs and having had the benefit of oral argument October 19,
20 2023, the Court GRANTS IN PART and DENIES IN PART the motion to dismiss and DENIES
21 the motion for appointment of counsel.
22 BACKGROUND
23 A. First Amended Complaint Allegations
24 In October 2020, Plaintiff identified a property located at 283 Sherwood Road, Willits,
25 California he believed to be abandoned. (Dkt. No. 33, First Amended Complaint (FAC) at ¶ 37.)
26 Plaintiff decided to attempt an adverse possession claim and invested a total of $79,929.57 in
27
1 cleaning up the property. (Id. at ¶¶ 37, 39.)
2 Two months later, Plaintiff went to City Hall and submitted an application for water
3 service. (Id. at ¶ 43.) The application and deposit were accepted, he was assigned a customer
4 account number, and water service began the following day. (Id. at ¶ 43.) In January 2021,
5 Defendant Bowles personally delivered Plaintiff a letter from the City’s Utility Billing Department
6 which “request[ed he] provide documentation supporting your right to reside in and obtain
7 utilities.” (Id. at ¶ 45; Dkt. No. 33-6 (Ex. E).2) The letter stated Plaintiff needed to provide
8 “verifiable documentation” by February 1, 2021 or his water service would be disconnected. (Id.)
9 On January 25, 2021, Plaintiff responded by letter explaining he had “an owner interest in the
10 property as I am claiming adverse possession.” (Dkt. No. 33-7 (Ex. F).) Plaintiff stated he had
11 paid the property taxes and requested if the City still intended to turn off the water he would
12 invoke Municipal Code Section 14.80.010 and “ask that a special agreement or arrangement
13 between the city and myself be accepted subject to such terms and conditions as might be required
14 as set forth in a resolution of the city counsel.” (Id.)
15 Plaintiff did not receive a response to his letter and water service was shut off on February
16 1, 2021. (Dkt. No. 33 at ¶¶ 50-51.) A week later, the water meter was removed, and the following
17 day, the property was red-tagged. (Id.) On February 10, 2020, Plaintiff hand delivered a letter
18 requesting “a special circumstance exemption in an attempt to address his grievance and obtain
19 due process.” (Id. at ¶ 52; Dkt. No. 33-9 (Ex. H).) A week later, Plaintiff received a letter from
20 Mr. Bowles stating the water was disconnected because he misrepresented his status as an owner
21 and the City had not received documentation indicating he had been “granted permission or
22 ownership of the property” such that the “City is under no obligation to correspond with you
23
2 When ruling on a Rule 12(b)(6) motion, district courts may consider documents attached to the
24
complaint, documents incorporated by reference into the complaint, and matters of judicial notice
without converting a motion to dismiss into one for summary judgment. United States v. Ritchie,
25
342 F.3d 903, 908 (9th Cir. 2003). Documents not attached to a complaint whose contents are
alleged and whose authenticity no party questions may be incorporated by reference into a
26
complaint if the plaintiff’s pleading refers extensively to the document or the document forms the
basis of the plaintiff’s claims. See Davis v. HSBC Bank Nevada, N.A., 691 F.3d 1152, 1160 (9th
27
Cir. 2012); Ritchie, 342 F.3d at 908. Defendants have not disputed the authenticity of the
1 further.” (Dkt. No. 33-10 (Ex. I).) Plaintiff thereafter submitted a written “request for relief on
2 water service application” under Willits Ordinance § 14.04.060. (Dkt. No. 33-11 (Ex. J).)
3 Plaintiff did not receive a response. (Dkt. No. 33 at ¶ 54.)
4 On June 9, 2020, after four months of no water, Plaintiff attended a city council meeting
5 via Zoom and asked to have his grievance heard, but he was told to speak to Brian Bender, the
6 Willits City Manager. (Id. at ¶ 55.) Plaintiff subsequently went to City Hall to speak with Bender,
7 but he refused to speak with Plaintiff. (Id. at ¶ 56.) “Plaintiff struggled without water on a day-to-
8 day basis for 408 days, from 02/02/2021 until 03/15/2022.” (Id. at ¶ 67.)
9 B. Procedural Background
10 Plaintiff filed this action on February 15, 2023. After Defendants moved to dismiss his
11 complaint, Plaintiff filed an opposition brief conceding dismissal was proper as to some of his
12 claims and seeking leave to amend his complaint. (Dkt. No. 21, 24, 28.) The Court granted the
13 motion to dismiss with leave to amend and Plaintiff filed the now operative First Amended
14 Complaint. (Dkt. Nos. 29, 33.) Plaintiff brings claims against the City of Willits, Brian Bender as
15 the City Manager, Madge Strong as the Mayor, and Davey Bowles a City Building Inspector/Code
16 Enforcement Officer alleging (1) denial of due process under the Fourteenth Amendment; (2)
17 violation of the Unruh Civil Rights Act, Cal. Civ. Code § 52.1; (3) violation of the Bane Act, Cal.
18 Civ. Code § 52.1; (4) violation of the Unruh Civil Rights Act, Cal. Civ. Code § 51; (5) breach of
19 contract; (6) breach of the implied covenant of good faith and fair dealing; (7) negligence; and (8)
20 specific performance. Plaintiff, who is representing himself, also filed a motion for appointment
21 of counsel. (Dkt. No. 31.)
22 DISCUSSION
23 I. Motion to Dismiss
24 Defendants move to dismiss each of Plaintiff’s eight claims for relief.
25 A. Section 1983 Claim
26 To state a claim under 42 U.S.C. § 1983, a plaintiff must allege two elements: (1) a right
27 secured by the Constitution or laws of the United States was violated, and (2) the alleged violation
1 (1988). While Plaintiff references the Fifth and Fourteenth Amendments in his first claim for
2 relief under Section 1983, his opposition brief clarifies he only pleads substantive and procedural
3 due process claims under the Fourteenth Amendment against the City and Defendants Bender and
4 Strong. (Dkt. No. 35 at 8; Dkt. No. 33 at ¶¶ 73-77.)
5 1. Substantive Due Process Claim
6 “Substantive due process forbids the government from depriving a person of life, liberty,
7 or property in such a way that ‘shocks the conscience’” or “interferes with the rights implicit in the
8 concept of ordered liberty.” Corales v. Bennett, 567 F.3d 554, 568 (9th Cir. 2009) (cleaned up).
9 Substantive due process is ordinarily reserved for those rights that are ‘fundamental.’” Brittain v.
10 Hansen, 451 F.3d 982, 990 (9th Cir. 2006). “[S]ubstantive-due-process cases [require] a careful
11 description of the asserted fundamental liberty interest.” Washington v. Glucksberg, 521 U.S. 702,
12 721 (1997).
13 Plaintiff has not alleged the denial of a fundamental right entitled to substantive due
14 process protection. In his opposition brief, Plaintiff contends the claim relates to the “fundamental
15 right to acquire property through adverse possession.” (Dkt. No. 35 at 8.) This alleged right,
16 however, is not alleged in the FAC. Instead, while the FAC uses the phrase “substantive due
17 process rights,” Plaintiff’s allegations are based on his procedural due process rights. (Dkt. No. 33
18 at ¶ 74 (“[Defendants] deprived Plaintiff of his substantive and procedural due process rights
19 under the U.S. Constitution by refusing to allow him to appeal the disconnection of his water
20 service.”) ¶ 77 (“Defendants acted unlawfully when their actions and decisions deprived Plaintiff
21 of his protected interest by denying him an appeal after shutting off his water.”).)
22 Further, even assuming he had attempted to allege a violation of a right to acquire property
23 through adverse possession, he does not cite any case remotely recognizing a fundamental right to
24 acquire property by adversely possessing another’s property.
25 Accordingly, Plaintiff’s substantive due process claim is dismissed.
26 2. Procedural Due Process
27 Procedural due process protects individuals against the depravation of liberty or property
1 (9th Cir. 1993). For purposes of due process, a person has a protected property interest in a benefit
2 only if they “have a legitimate claim of entitlement to it.” City of Castle Rock v. Gomez, 545 U.S.
3 748, 756 (2005).
4 State law can create a right that the Due Process Clause will protect
only if the state law contains (1) substantive predicates governing
5 official decisionmaking, and (2) explicitly mandatory language
specifying the outcome that must be reached if the substantive
6 predicates have been met. To create a right protected by the Due
Process Clause, the state law must provide more than merely
7 procedure; it must protect some substantive end.
8 James v. Rowlands, 606 F.3d 646, 656–57 (9th Cir. 2010) (cleaned up); see also Bonin v.
9 Calderon, 59 F.3d 815, 842 (9th Cir. 1995) (“In order to create a liberty interest protected by due
10 process, the state law must contain: (1) ‘substantive predicates’ governing official decisionmaking,
11 and (2) ‘explicitly mandatory language’ specifying the outcome that must be reached if the
12 substantive predicates have been met”).
13 Plaintiff appears to argue he had a protected liberty interest in water service. But he does
14 not identify any statutes or ordinances that contain substantive predicates governing official
15 decisionmaking about providing water service to squatters, or to anyone for that matter; nor does
16 he identify any statute with explicitly mandatory language specifying the outcome that must be
17 reached if the substantive predicates are satisfied. His reliance on the California Water Code’s
18 statement that “every human being has the right to safe, clean, affordable, and accessible water
19 adequate for human consumption, cooking, and sanitary purposes,” Cal. Water Code § 106.3, is
20 insufficient as that statute does not contain any substantive predicates.
21 Plaintiff also cites to Willits Municipal Code §§14.04.060 and 14.52.020. But these
22 ordinances merely provide procedures for challenging water decisions. Plaintiff arguably alleges
23 the city manager did not follow Ordinance 14.52.020.3 But “[t]o create a right protected by the
24
25
3 Ordinance 14.52.020 - Appeal to board, provides: “Should a customer be unable to have his
26 complaint resolved by the water department supervisor, or should he object to the water
department supervisor's decision, he may make appeal to the city manager. After receipt of all
27 necessary information a decision by the city manager shall be rendered within thirty days and shall
1 Due Process Clause, the state law must provide more than merely procedure; it must protect some
2 substantive end.” James, 606 F.3d at 656–57. No substantive end is protected by the right to
3 appeal; in other words, the ordinance does not contain “explicitly mandatory language specifying
4 the outcome.” Id. So, Plaintiff’s procedural due process claim must be dismissed.
5 3. Qualified Immunity
6 The procedural due process claim against the individual defendants fails for a second,
7 related reason: Bender and Strong are entitled to qualified immunity. “The doctrine of qualified
8 immunity shields officials from civil liability so long as their conduct ‘does not violate clearly
9 established statutory or constitutional rights of which a reasonable person would have known.’”
10 Mullenix v. Luna, 577 U.S. 7, 11 (2015) (per curiam). “To be entitled to qualified immunity at the
11 motion to dismiss stage, an officer must show that the allegations in the complaint do not make
12 out a violation of a constitutional right or that any such right was not clearly established at the
13 time of the alleged misconduct.” Hampton v. California, No. 22-15481, 2023 WL 6406760, at *7
14 (9th Cir. Oct. 3, 2023). “[D]ismissal is not appropriate unless we can determine, based on the
15 complaint itself, that qualified immunity applies.” Polanco v. Diaz, 76 F.4th 918, 925 (9th Cir.
16 2023) (quoting O’Brien v. Welty, 818 F.3d 920, 936 (9th Cir. 2016)). The court must resolve all
17 factual disputes in favor of the party asserting the injury. See Ellins v. City of Sierra Madre, 710
18 F.3d 1049, 1064 (9th Cir. 2013).
19 Defendants insist Mr. Bender, as the city manager, is entitled to qualified immunity
20 because there is no clearly established law “finding a city manager’s denial of a proposed meeting
21 agenda, or refusal to further consider providing water service to an unlawfully occupied property,
22 violates any constitutional right.” (Dkt. No. 34 at 23.) Ms. Strong, the mayor, is entitled to
23 qualified immunity because “[n]o clearly established law prohibited a mayor similarly situated to
24 Strong, and under factually similar circumstances, from simply serving as mayor.” (Id. at 23.)
25 The Court agrees. Plaintiff has not met his burden of establishing Defendants’ actions violated
26 clearly established law. Polanco v. Diaz, 76 F.4th 918, 930 (9th Cir. 2023). Indeed, as explained
27 above, Plaintiff has not met his burden of showing Defendants’ action violated procedural due
1 4. Monell Claim
2 To state a claim for municipal liability under Section 1983, a plaintiff must allege: (1) the
3 plaintiff was deprived of a constitutional right; “(2) that the municipality had a policy; (3) that this
4 policy amounts to deliberate indifference to the plaintiff’s constitutional right; and (4) that the
5 policy is the moving force behind the constitutional violation.” Plumeau v. Sch. Dist. No. 40 Cty.
6 of Yamhill, 130 F.3d 432, 438 (9th Cir. 1997) (internal quotation marks and citation omitted).
7 There can be no municipal liability without an underlying constitutional violation. Scott v.
8 Henrich, 39 F.3d 912, 916 (9th Cir. 1994). A Monell claim can proceed under three theories of
9 municipal liability: “(1) when official policies or established customs inflict a constitutional
10 injury; (2) when omissions or failures to act amount to a local government policy of deliberate
11 indifference to constitutional rights; or (3) when a local government official with final policy-
12 making authority ratifies a subordinate’s unconstitutional conduct.” Brown v. Contra Costa Cty.,
13 No. C 12-1923 PJH, 2014 WL 1347680, at *8 (N.D. Cal. Apr. 3, 2014) (citing Clouthier v. Cty. of
14 Contra Costa, 591 F.3d 1232, 1249-50 (9th Cir. 2010)). Whichever theory is alleged, the plaintiff
15 must plead facts showing “the policy is the moving force behind the constitutional violation.”
16 Dougherty v. City of Covina, 654 F.3d 892, 900-01 (9th Cir. 2011); see also City of Oklahoma v.
17 Tuttle, 471 U.S. 808, 823 (1985) (“At the very least there must be an affirmative link between the
18 policy and the particular constitutional violation alleged.”). Further, “[p]roof of a single incident of
19 unconstitutional activity is not sufficient to impose liability under Monell, unless proof of the
20 incident includes proof that it was caused by an existing, unconstitutional municipal policy, which
21 policy can be attributed to a municipal policymaker.” Tuttle, 471 U.S. at 823-24.
22 Plaintiff’s Monell claim is based on the City’s policies (1) requiring proof of the right to
23 reside on a property to obtain water service, and (2) requiring anyone not owning a property to
24 have a written agreement from the owner or property manager to obtain utilities. (Dkt. No. 33 at ¶
25 4; Dkt. No. 33-6 (Ex. E).) As explained above, Plaintiff has not sufficiently alleged a substantive
26 or procedural due process violation. The Monell claim thus fails. See Lockett v. County of Los
27 Angeles, 977 F.3d 737, 741 (9th Cir. 2020) (“Monell claims [] require a plaintiff to show an
1 5. Official Capacity Claim as to Strong
2 Plaintiff agrees to withdraw his 1983 claim against Ms. Strong in her official capacity.
3 (Dkt. No. 35 at 12.)
4 ***
5 Accordingly, the Court grants the motion to dismiss the substantive and procedural due
6 process claims, as well as the Monell claim.
7 B. Unruh Act Claims
8 Plaintiff’s second and fourth claims are based on the Unruh Act. The Unruh Civil Rights
9 Act provides:
10 All persons within the jurisdiction of [California] are free and equal,
and no matter what their sex, race, color, religion, ancestry, national
11 origin, disability, medical condition, genetic information, marital
status, sexual orientation, citizenship, primary language, or
12 immigration status are entitled to the full and equal accommodations,
advantages, facilities, privileges, or services in all business
13 establishments of every kind whatsoever.
14 Cal. Civ. Code § 51(b). Plaintiff alleges the City of Willits water department is a business under
15 the Unruh Act and “[f]or an arbitrary or personal reason, Defendants prevented Plaintiff from
16 using [its] services by cancelling his service because they did not like that Plaintiff was pursuing
17 an adverse possession claim.” (Dkt. No. 33 at ¶¶ 82-85, 87.)
18 Defendants insist Plaintiff’s Unruh Act claim fails because it is not a business
19 establishment. “The everyday meaning of ‘business establishments’ — even with the statute’s
20 expansive ‘of every kind whatsoever’ clause — conveys reference to commercial entities, those
21 whose principal mission is the transactional sale of goods or services.” Brennon B. v. Superior Ct.,
22 13 Cal. 5th 662, 674 (2022), reh’g denied (Aug. 31, 2022); see also Warfield v. Peninsula Golf &
23 Country Club, 10 Cal. 4th 594, 622 (1995) (holding an entity qualifies as a business establishment
24 for purposes of the Unruh Act when it “appears to have been operating in a capacity that is the
25 functional equivalent of a commercial enterprise.”). In considering whether business
26 establishments encompass public as well as private entities, the California Supreme Court noted
27 the legislative “history shows that the Unruh Civil Rights Act is focused on the actions of private
1 government’s ability to legislate on the conduct of private entities, and we find nothing in the
2 legislative history of the Act to indicate that it drastically expanded California’s public
3 accommodation law by imposing liability on public entities.” Brennon B., 13 Cal. 5th at 678–79.
4 Brennon, however, did not impose a bright line rule and instead focused on whether the school
5 district was “effectively operat[ing] as a business or a commercial enterprise or “enga[ing] in
6 behavior involving sufficient ‘businesslike attributes.’” Id. at 681. Because the school district
7 was not doing so when providing educational services to the plaintiff, it was not a business
8 establishment under the Unruh Act.
9 Here, there are no allegations which support an inference the City and the water
10 department were engaging in a “commercial enterprise” when they declined to provide water
11 services absent proof of ownership. “Although government entities may constitute ‘business
12 establishments,’ courts have declined to impose liability under the Unruh Act when the alleged
13 wrongful acts did not relate to a business function.” Ryan v. Cnty. of Imperial, No. 21CV1076-
14 JO-KSC, 2022 WL 4819656, at *10 (S.D. Cal. Sept. 29, 2022) (collecting cases).
15 Plaintiff’s Unruh Act claims also fail because he has not alleged he is a member of a
16 protected class. The Unruh Act protects against discrimination based on sex, race, color, religion,
17 ancestry, national origin, disability, medical condition, genetic information, marital status, or
18 sexual orientation. Plaintiff’s allegation that he is a 57-year old white male pursuing an adverse
19 possession claim does not plausibly suggest membership in a protected class. (Dkt. No. 33 at ¶
20 86.)
21 Accordingly, Plaintiffs’ Unruh Act claims are dismissed.
22 C. Bane Act Claim
23 Plaintiff alleges a violation of the Bane Act, Cal. Civ. Code § 52.1, in his third claim for
24 relief. (Dkt. No. 33 at ¶¶ 90-97.) “The Bane Act civilly protects individuals from conduct aimed
25 at interfering with rights that are secured by federal or state law, where the interference is carried
26 out ‘by threats, intimidation or coercion.’” Reese v. Cnty. of Sacramento, 888 F.3d 1030, 1040
27 (9th Cir. 2018); see Cal. Civ. Code § 52.1(a)–(b). “Speech alone is not sufficient to support [a
1 person, and the person “reasonably fears that, because of the speech, violence will be committed
2 against them or their property and that the person threatening violence had the apparent ability to
3 carry out the threat.” Cal. Civ. Code § 52.1(k). “[T]he Bane Act does not require the ‘threat,
4 intimidation or coercion’ element of the claim to be transactionally independent from the
5 constitutional violation alleged.” Reese, 888 F.3d at 1043 (citing Cornell v. City & County of San
6 Francisco, 17 Cal. App. 5th 766, 798–99 (2017)).
7 The FAC does not allege facts supporting Plaintiff’s Bane Act claim. Plaintiff has not
8 alleged Defendants threatened violence against him, or they engaged in any acts that rose to the
9 level of intimidation and coercion within the meaning of the Bane Act. Plaintiff’s allegations
10 Defendants “threatened” to disconnect his water if he didn’t produce a deed or title policy,
11 “intimidated” him by ignoring him, and “intimidated and coerced” him into making an offer to
12 Deutsche Bank to purchase the property, are insufficient to state a Bane Act claim. (Dkt. No. 33 at
13 ¶¶ 92-94.) “Speech is insufficient to establish the requisite threat unless it includes threat of
14 violence.” Julian v. Mission Cmty. Hosp., 11 Cal. App. 5th 360, 395 (2017) (cleaned up).
15 Accordingly, Plaintiff’s Bane Act claim is dismissed.
16 D. Breach of Contract
17 Plaintiff’s fifth claim for relief is for breach of contract, which Plaintiff clarifies in his
18 opposition brief is based on an implied contract theory. (Dkt. No. 33 at ¶¶ 91-96; Dkt. No. 35 at
19 15-16.) To establish a breach of contract under California law, a claimant must show: “(1) the
20 contract, (2) the [claimant’s] performance or excuse for nonperformance, (3) [the opposing
21 party's] breach, and (4) the resulting damages to [the claimant].” Rutherford Holdings, LLC v.
22 Plaza Del Rey, 223 Cal. App. 4th 221, 228 (2014). “A cause of action for breach of implied
23 contract has the same elements as does a cause of action for breach of contract, except that the
24 promise is not expressed in words but is implied from the promisor’s conduct.” Yari v. Producers
25 Guild of Am., Inc., 161 Cal.App.4th 172, 182 (2008).
26 Plaintiff alleges the parties entered into a contract for the City to provide water service
27 when the City accepted Plaintiff’s application for water service, assigned him a customer account
1 when it shut off his water service on February 8, 2021 and removed the water meter although he
2 had timely paid all the bills. (Id. at ¶ 94.) Defendants insist these allegations are insufficient to
3 state a claim for breach of contract because the “FAC fails to show mutual assent by the City to
4 provide water service to property that was unlawfully occupied pursuant to an adverse possession
5 bid for eventual ownership.” (Dkt. No. 38 at 19-20.) Defendants’ contention Plaintiff
6 misrepresented certain facts with respect to his application could be a basis for a counterclaim or
7 an affirmative defense. See Grady v. Easley, 45 Cal. App. 2d 632, 642 (1941) (“One who has
8 been induced to enter into a contract by false and fraudulent representations may rescind the
9 contract; or he may affirm it, keeping what he has received under it, and maintain an action to
10 recover damages he has sustained by reason of the fraud; or he may set up such damages as a
11 complete or partial defense if sued on the contract by the other party.”). But it does not fit within
12 mutual assent and the arbitration cases Defendants’ cite do not support their theory.
13 Accordingly, the motion to dismiss Plaintiff’s implied breach of contract claim is denied,
14 except that it is granted as to the individual defendants. Plaintiff does not allege and cannot allege
15 an implied contract with the individual defendants in addition to the City.
16 E. Breach of the Covenant of Good Faith and Fair Dealing
17 Plaintiff’s sixth claim for relief is for breach of the implied covenant of good faith and fair
18 dealing. The claim is predicated on the same allegations as the breach of contact claim as well as
19 allegations Defendants breached the covenant of good faith and fair dealing by failing to provide
20 procedural due process to allow him to redress his grievances regarding water service. (Dkt. No.
21 33 at ¶ 99.) Defendants contend the claim fails for the same reason as the breach of contract
22 claim. Because the Court has denied the motion to dismiss the breach of contract claim, it denies
23 the motion to dismiss the breach of the implied covenant of good faith and fair dealing as well,
24 except as to the individual defendants.
25 F. Negligence
26 A negligence claim under California law requires (1) “the existence of duty (the obligation
27 to other persons to conform to a standard of care to avoid unreasonable risk of harm to them)”; (2)
1 or omission and the plaintiff's injuries)”; and (4) damages. Merrill v. Navegar, 26 Cal. 4th 465,
2 500 (2001). The existence of duty is “the threshold element of a cause of action for negligence,”
3 and “[w]hether this essential prerequisite has been satisfied in a particular case is a question of
4 law.” Glenn K. Jackson Inc. v. Roe, 273 F.3d 1192, 1196-97 (9th Cir. 2001) (internal quotation
5 marks and citation omitted).
6 Plaintiff’s seventh claim for relief alleges the City, as well as individual defendants
7 Bender, Bowles, and Strong, owed Plaintiff the
8 duty(ies) to exercise reasonable care including, but not limited to: the
duty to comply with all applicable state and local laws governing
9 Plaintiff’s rights as a water customer and as an owner pursuant to their
own ordinance definition of owner, the duty to recognize and respect
10 the Human Right to Water as codified in Cal. Water Code § 106.3,
the duty to not obstruct Plaintiff’s full use and occupancy of his
11 residence, the duty to abide by their own ordinances and statutory
laws of California and the laws under the U.S. Constitution, the duty
12 to abide by the oaths they took to uphold the Constitution, the duty to
allow Plaintiff to appeal their water disconnection, the duty to
13 consider that an allowance could be made in light of the COVID-19
pandemic by which leaving the Plaintiff without water service would
14 result in a “significant threat” to tenant or public health or safety [Pub.
Util. C. §§ 777.1(e)(5), 10009.1(e)(5),12822.1(e)(5) & 16481.1(e)(5)]
15 and the duty to act as a reasonable and prudent person would act under
the same or like circumstances.
16
(Dkt. No. 33 at ¶ 103.)
17
Defendants insist the claim fails as to the City because it is immune absent a statutory basis
18
for liability. Plaintiff does not appear to oppose dismissal on these grounds, and in any event, has
19
not identified a statute giving rise to liability here. (Dkt. No. 35 at 17.) See Guzman v. Cnty. of
20
Monterey, 46 Cal. 4th 887, 897 (2009) (“Under the Government Claims Act (Gov. Code, § 810 et
21
seq.), there is no common law tort liability for public entities in California; instead, such liability
22
must be based on statute.”). To the extent Plaintiff relies on California Civil Code Section 1714’s
23
general principle of duty of care, this is insufficient. Plaintiff must identify “a mandatory duty
24
imposed by an enactment that is designed to protect against the risk of a particular kind of injury.”
25
See Cal. Gov’t Code § 815.6 (“Where a public entity is under a mandatory duty imposed by an
26
enactment that is designed to protect against the risk of a particular kind of injury, the public entity
27
is liable for an injury of that kind proximately caused by its failure to discharge the duty unless the
1 public entity establishes that it exercised reasonable diligence to discharge the duty.”)
2 Plaintiff also has not identified a basis for his claim the individual defendants owed him a
3 legal duty with respect to the human right to water, not to obstruct his occupancy and use of the
4 property, to abide by their own oaths, and to allow him to appeal the disconnection of his water
5 service. See Brown v. USA Taekwondo, 11 Cal. 5th 204, 213 (2021), reh’g denied (May 12, 2021)
6 (“Duty is not universal; not every defendant owes every plaintiff a duty of care. A duty exists only
7 if the plaintiff’s interests are entitled to legal protection against the defendant’s conduct.”)
8 (cleaned up); Id. at 214 (“Section 1714 states a broad rule, but it has limits. We have explained
9 that the law imposes a general duty of care on a defendant only when it is the defendant who has
10 created a risk of harm to the plaintiff, including when the defendant is responsible for making the
11 plaintiff’s position worse.” (cleaned up).
12 Accordingly, the motion to dismiss Plaintiff’s negligence claim is granted.
13 G. Specific Performance
14 Plaintiff’s eighth claim for relief is entitled “specific performance” and seeks damages
15 pursuant to a “fee schedule.” (Dkt. No. 33 at ¶ ¶ 108-114.) In his opposition brief, Plaintiff
16 clarifies this is not a stand alone claim, but a basis for his damages for his breach of the covenant
17 of good faith and fair dealing claim. (Dkt. No. 35 at 17-18.) Defendants’ motion to dismiss the
18 separately pled specific performance claim is therefore granted.
19 II. Motion to Strike
20 Pursuant to Rule 12(f), a court may “strike from a pleading an insufficient defense or any
21 redundant, immaterial, impertinent, or scandalous matter.” Fed. R. Civ. P. 12(f). “Rule 12(f) does
22 not authorize a district court to strike a claim for damages on the ground that such damages are
23 precluded as a matter of law.” Whittlestone, Inc. v. Handi–Craft Co., 618 F.3d 970, 971 (9th Cir.
24 2010). Here, Defendants move to strike Plaintiff’s (1) request for equitable relief; (2) request for
25 punitive and exemplary damages; (3) request for attorneys’ fees; and (4) certain paragraphs and
26 exhibits. (Dkt. No. 34 at 31-35.) The first three bases are not the proper subject of a motion to
27 strike. See, e.g., Shruhan v. Apple Inc., No. 5:22-CV-05498-EJD, 2023 WL 6391497, at *8 (N.D.
1 because punitive damages do not fall under any of [Rule 12(f)'s] five enumerated categories.”); Yu
2 v. Design Learned, Inc., No. 15-CV-05345-LB, 2016 WL 3541046, at *8 (N.D. Cal. June 29,
3 2016) (holding Rule 12(f) was not the proper avenue to strike a prayer for attorneys fees even
4 where plaintiff was pro se).
5 As to Defendants’ request to strike certain language and exhibits as irrelevant and
6 immaterial, the Court is mindful Plaintiff is proceeding without the benefit of attorney
7 representation, and thus his pleadings are not held to the same stringent standards as those drafted
8 by attorneys. Hebbe v. Pliler, 627 F.3d 338, 342 (9th Cir. 2010). “Given the limited importance of
9 pleadings in federal litigation, attempting to strike specific, potentially unnecessary sentences in a
10 given pro se pleading is not the proper use of a Rule 12(f) motion, nor is it a valuable use of the
11 parties’ or the Court's resources.” David Calderon v. San Bernardino Cnty. Sheriffs et al., No. 20-
12 CV-01688 FLA MAR, 2023 WL 6190727, at *3 (C.D. Cal. Aug. 30, 2023).
13 Accordingly, Defendants’ motion to strike is denied.
14 III. Motion for Appointment of Counsel
15 “[T]he appointment of counsel in a civil case is ... a privilege and not a right.” Gardner v.
16 Madden, 352 F.2d 792, 793 (9th Cir. 1965); see also Palmer v. Valdez, 560 F.3d 965, 970 (9th Cir.
17 2009) (stating “[g]enerally a person has no right to counsel in civil actions”). The Court “may
18 under exceptional circumstances’ appoint counsel for indigent civil litigants pursuant to 28 U.S.C.
19 § 1915(e)(1).” Palmer, 560 F.3d at 970 (citation omitted). To determine whether “exceptional
20 circumstances” are present, the “court must evaluate the likelihood of success on the merits as well
21 as the ability of the petitioner to articulate his claims pro se in light of the complexity of the legal
22 issues involved.” Weygandt v. Look, 718 F.2d 952, 954 (9th Cir. 1983).
23 The Court concludes exceptional circumstances are not present here. The likelihood of
24 Plaintiff’s success on the merits is unclear at this early stage in the litigation and Plaintiff has been
25 able to articulate his claims pro se and file numerous pleadings setting forth his legal claims. In
26 addition, Plaintiff has consulted and may continue to consult the Legal Help Desk for free legal
27 assistance regarding his claims.
1 CONCLUSION
2 For the reasons stated above, Defendants’ motion to dismiss is GRANTED IN PART and
3 DENIED IN PART. The motion is denied as to Plaintiffs breach of contract claim and claim for
4 || breach of the covenant of good faith and fair dealing as to the City, but it is otherwise granted in
5 || full. As this is the Court’s first substantive order on Plaintiff's claims, he is granted leave to
6 amend to attempt to fix the deficiencies this Order identifies. Any amended complaint must be
7 filed by November 15, 2023. Plaintiff is reminded he may contact the Legal Help Center for free
8 || assistance by calling 415-782-8982 or emailing fedpro@sfbar.org.
9 Defendants motion to strike is DENIED.
10 Plaintiff's motion for appointment of counsel is DENIED.
11 This Order disposes of Docket Nos. 31, 34.
12
13 IT IS SO ORDERED.
|! Dated: October 23, 2023
2 16 ne
5 vac ELINE SCOTT CORLEY.
nited States District Judge
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