finding the “defendant bears the burden of showing that no claim has 12 been presented.”
How later courts described this case
- finding the “defendant bears the burden of showing that no claim has 12 been presented.”
- finding the 13 “district court erroneously placed the burden on Plaintiffs to demonstrate that they stated 14 a claim for relief” and “[b]ecause . . . Defendants failed to meet their burden of proof, . . . 15 the district court should have dismissed Defendants’ motion.”
Written by the judges who cited it.
The opinion
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8 UNITED STATES DISTRICT COURT
9 SOUTHERN DISTRICT OF CALIFORNIA
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11 REOPEN SAN DIEGO, Case No.: 22-cv-208-GPC-BGS
12 Plaintiff,
ORDER DENYING DEFENDANTS’
13 v. MOTION TO DISMISS
14 CITY OF SAN DIEGO; and DOES 1-50,
[ECF No. 9]
15 Defendant.
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19 INTRODUCTION
20 Before the Court is Defendant’s motion to dismiss Plaintiff’s First Amended
21 Complaint (“FAC”) pursuant to Federal Rule of Civil Procedure 12(b)(6) for failure to
22 state a claim upon which relief can be granted. ECF No. 9. Plaintiff opposed the motion,
23 ECF No. 14, and Defendant filed a reply in support of the motion, ECF No. 15. For the
24 reasons set forth below, the Court DENIES Defendant’s Motion to Dismiss.
25 / /
26 / /
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1 BACKGROUND
2 On March 4, 2020, Governor Gavin Newsom declared a state of emergency in
3 response to the emerging COVID-19 pandemic. ECF No. 7, First Amended Complaint
4 (“FAC”) ¶ 20. On March 12, 2020, the Mayor of San Diego proclaimed a local
5 emergency related to COVID-19, which was ratified by the City Council on March 17,
6 2020. Id. ¶ 21. On October 18, 2021, the City of San Diego approved a 3-Stage
7 Reopening Plan that considered potential measures such as requiring vaccination for in-
8 person City Council meeting attendees. FAC ¶ 23. On November 29, 2021, the City of
9 San Diego City Council approved Ordinance No. 2022-53, which requires all current and
10 newly hired or appointed City employees, elected officials, members of boards and
11 commissions, and authorized volunteers to be fully vaccinated against COVID-19 as a
12 minimum requirement for employment or service with the city. (Dkt. No. 11, Exhibit B,
13 Ordinance 2022-53, at 35.)
14 On February 15, 2022, Plaintiff ReOpen San Diego (“Plaintiff”) filed a complaint
15 against Defendant City of San Diego and Does, 1-50 (“Defendant”) alleging federal and
16 state causes of action. ECF No. 1, Compl. The four federal causes of action allege
17 violations of the Fourth and Fourteenth Amendment on substantive due process and
18 procedural due process grounds, First Amendment freedom of association and expression
19 rights, and the right to equal protection under the Fourteenth Amendment. ECF No. 1,
20 Compl. On April 13, 2022, Plaintiff filed a FAC on behalf of its party members,
21 including five specific named members, bringing the same causes of action alleged in the
22 original complaint. FAC. On April 15, 2022, the Court denied Defendant’s motion to
23 dismiss the original complaint as moot. ECF No. 8. Defendant subsequently filed the
24 instant motion to dismiss Plaintiff’s FAC for failure to state a claim upon which relief can
25 be granted. ECF No. 9.
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1 Plaintiff brings this action challenging the City’s Ordinance and Plan, on behalf of
2 members who are citizens of San Diego that it asserts are now “barred from serving their
3 city and fellow citizens as an elected official, a member of a commission or board, or
4 even as a volunteer or intern, if they have chosen not to be vaccinated for COVID-19.”
5 FAC ¶ 2. These members include a retired unvaccinated City employee with an interest
6 in volunteering and attending City Council meetings, an unvaccinated current candidate
7 for City Council running in District 2’s election, an unvaccinated resident with an interest
8 in attending City Council meetings, an unvaccinated applicant for the City’s Arts and
9 Culture Commission, and a 16-year-old unvaccinated prospective Junior Lifeguard
10 intern. FAC ¶¶ 3-7.
11 DISCUSSION
12 I. Legal Standard
13 a. Federal Rule of Civil Procedure 12(b)(6)
14 Federal Rule of Civil Procedure (“Rule”) 12(b)(6) provides for the dismissal of a
15 complaint for failure to state a claim upon which relief can be granted. Fed. R. Civ. P.
16 12(b)(6). Federal Rule of Civil Procedure 8(a)(2) provides criteria for determining what
17 constitutes a sufficient claim for relief. Such a claim must contain “a short and plain
18 statement of the claim showing that the pleader is entitled to relief.” Fed. R. Civ. P.
19 8(a)(2). A plaintiff need not provide “detailed factual allegations,” but she must plead
20 sufficient facts that, if true, “raise a right to relief above the speculative level.” Bell
21 Atlantic Corp. v. Twombly, 550 U.S. 544, 545 (2007). To state a claim upon which relief
22 may be granted, “a complaint must contain sufficient factual matter, accepted as true, to
23 ‘state a claim to relief that is plausible on its face.’” Ashcroft v. Iqbal, 556 U.S. 662, 678
24 (2009) (quoting Twombly, 550 U.S. at 547). A claim is facially plausible when the factual
25 allegations permit “the court to draw the reasonable inference that the defendant is liable
26 for the misconduct alleged.” Id. The Court is not required to accept as true “allegations
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1 that are merely conclusory, unwarranted deductions of fact, or unreasonable inferences”.
2 In re Gilead Scis. Sec. Litig., 536 F.3d 1049, 1055 (9th Cir. 2008).
3 b. Defendant’s Burden
4 While a plaintiff must plead sufficient factual allegations and present a plausible
5 legal theory to survive a 12(b)(6) motion to dismiss, in bringing the motion, “it is the
6 defendant’s burden to demonstrate that plaintiff has failed to state a claim.” Shay v. Apple
7 Inc., 512 F.Supp.3d 1066, 1071 (S.D. Cal. 2021); see Avalanche Funding, LLC v. Five
8 Dot Cattle Co., No. 2:16-cv-02555-TLN-KJN, 2017 WL 6040293, at *3 (E.D. Cal. Dec.
9 6, 2017) (“In the context of a motion to dismiss, the burden is on the defendant to prove
10 that the plaintiff failed to state a claim.”); see also Hedges v. United States, 404 F.3d 744,
11 750 (3d Cir. 2005) (finding the “defendant bears the burden of showing that no claim has
12 been presented.”); Bangura v. Hansen, 434 F.3d 487, 498 (6th Cir. 2006) (finding the
13 “district court erroneously placed the burden on Plaintiffs to demonstrate that they stated
14 a claim for relief” and “[b]ecause . . . Defendants failed to meet their burden of proof, . . .
15 the district court should have dismissed Defendants’ motion.”).
16 II. Analysis
17 As discussed, supra at 3, Plaintiff’s FAC brings multiple federal causes of action
18 against the City of San Diego, alleging the City’s Ordinance and Plan violate
19 constitutional rights, including the First, Fourth, and Fourteenth Amendments. Within
20 these categories, Plaintiff alleges the Plan and Ordinance violate: (1) Plaintiff’s right to
21 refuse unwanted medical treatment (ECF No. 7 ¶ 43); (2) Plaintiff’s right to privacy (id. ¶
22 54); (3) the right to freedom of association (id. ¶ 86); and (4) equal protection under law
23 (id. ¶ 106).
24 To defend the City’s Ordinance and Plan against these federal causes of action
25 alleging constitutional violations, Defendant’s filed the instant motion to dismiss, the
26 body of which totals fewer than ten pages. See generally ECF No. 9, Def.’s Mot. The
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1 motion to dismiss begins by laying out a legal framework to guide the Court’s analysis,
2 stating that the Ordinance is subject to a “relaxed standard of review” because “[i]n times
3 of public peril, responses to crisis that limit or suspend constitutional rights” need only
4 “have a real or substantial relation to the crisis” and “must not represent plain, palpable
5 invasions of clearly protected rights.” ECF No. 9-1, Def.’s Mot (quoting Gish v. Newsom,
6 2020 WL 1979970, at *5 (C.D. Cal. 2020) (citing Jacobson v. Commonwealth of Mass.,
7 197 U.S. 11, 25, 27) (1905) (internal quotations omitted))). In Defendant’s view, this
8 “relaxed scrutiny” legal standard drawn from Jacobson, and applied in Gish “has been
9 consistently applied by federal courts across the Country when analyzing the
10 constitutional validity of similar emergency directives.” ECF No. 9-1, Def.’s Mot., at 4.
11 To support this contention, Defendant provides a long string cite of cases in which courts
12 purportedly “appl[ied] Jacobson” to uphold public health measures employed by various
13 states and cities across the country. See ECF No. 1 at 4.
14 As a starting point, the proffered legal standard is drawn from an unpublished
15 district court opinion from April 2020, at the very beginning of the pandemic. See Gish,
16 2020 WL 1979970 (C.D. Cal. 2020). But Defendant fails to acknowledge the subsequent
17 history in that case, or the development of case law in this area since April 2020. In Gish,
18 the district court denied Plaintiff’s request for a temporary restraining order, relying on
19 Jacobson. 2020 WL 1979970, at *4-5. Defendant then points to Chief Justice Roberts’
20 concurrence in S. Bay United Pentecostal Church v. Newsom, 140 S. Ct. 1613 (2020), to
21 further assert that “local governments have broad discretion to fashion responses to an
22 epidemic and the federal judiciary plays only a limited role in overseeing those
23 response.” ECF No. 9-1 at 4 (citing S. Bay United Pentecostal, 140 S. Ct. 1613). But
24 Defendants’ assertions misstate the current state of the law as to both Gish and S. Bay
25 United Pentecostal. First, though Defendant does not indicate this fact in its citation to
26 the case, the language from S. Bay United Pentecostal to which Defendant points is from
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1 Chief Justice Roberts’ concurring opinion in the May 2020 iteration of the case. After the
2 Supreme Court initially denied the application for injunctive relief, 140 S. Ct. 1613, the
3 Court in 2021 granted in part the application, 141 S. Ct. 716 (2021). Second, and most
4 critically, in Gish, the plaintiff subsequently appealed the district court’s denial, and the
5 Ninth Circuit remanded the case for further proceedings, 987 F.3d 891 (2021), consistent
6 with the Supreme Court’s second decision in the series of cases, S. Bay Pentecostal
7 Church v. Newsom, 141 S. Ct. 716 (2021).
8 The string cite provided by Defendant does not provide any better footing. The
9 Court first observes that every single case cited is from 2020. For the purpose of
10 analyzing legal issues centered around COVID-19 public health measures, cases from
11 2020 do not benefit from any of the guidance provided by the case law and doctrine that
12 has developed at every level of the federal courts in the past two years. Further, the only
13 explanatory parenthetical is attached to Robinson v. Attorney General, 957 F.3d 1171
14 (11th Cir. 2020), and simply states “applying Jacobson.” See ECF No. 9-1 at 4. Each
15 subsequent parenthetical states “same” with no further explanation. Id. Robinson, a case
16 decided in 2020, was a case about whether abortion providers could continue to provide
17 abortion care, which was constitutionally protected as a fundamental right at the time,
18 when public health directives limited certain surgeries and procedures in order to
19 preserve personal protective equipment at the outset of the pandemic, 957 F.3d at 1174-
20 75. There, the Eleventh Circuit affirmed the district court’s grant of the preliminary
21 injunction, finding that the fundamental right was unduly burdened by the public health
22 measures adopted by the state. Id. at 1182-83. It is not clear how the right at stake, the
23 public health measures employed, or the analysis applied in Robinson provide any
24 support whatsoever to Defendant’s position on the applicable legal standard.
25 Most critically, Defendant’s description of the legal standard that applies in this
26 case fails to meaningfully engage with any of the development in case law surrounding
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1 COVID-19 public health measures, restrictions, or requirements that have developed in
2 the past two years, and how that might affect the way that Jacobson does or does not
3 apply in this case, as to Plaintiff’s causes of actions in light of subsequent decisions by
4 the Ninth Circuit and the Supreme Court. In particular, because Plaintiff raises a First
5 Amendment challenge to the Ordinance and Plan, Defendant should have explored the
6 question of whether Jacobson still applies in the context of free expression and COVID-
7 19 restrictions.
8 In any event, in bringing this motion to dismiss Defendant was required to state the
9 reasons why the FAC must be dismissed. The manner in which they have done so fails to
10 satisfy this burden For example, in response to Plaintiff’s Fourth Amendment claims,
11 Defendant cites no cases. See ECF No. 9-1 at 7. Nor does Defendant even acknowledge
12 Plaintiff’s Title VII or equal protection claim beyond a conclusory statement
13 “[i]dentifying as a Republican is not a protected class under Title VII of the Civil Rights
14 Act” without any further exposition. ECF No. 9-1 at 9. Finally, in passing, Defendant
15 alludes to a possible issue with Article III standing by gesturing at “hypothetical
16 circumstances” presented in the FAC,” but Defendant again cites no case law nor engages
17 in any analysis addressing this challenge to Plaintiffs’ claims. See id.
18 Because Defendant has failed to provide the Court with the applicable legal
19 standard, case law, or analysis defending against Plaintiff’s FAC, the Court declines to
20 dismiss this action on the current record.
21 CONCLUSION
22 In affirmatively seeking dismissal under Rule 12(b)(6) through filing the instant
23 motion, Defendant here had the burden of demonstrating that Plaintiff’s FAC failed to
24 state causes of action upon which relief may be granted. See Shay, supra, at 4. For the
25 reasons discussed in this Order, Defendant has failed to satisfy this burden. Accordingly,
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1 || the Court DENIES the motion to dismiss. Defendant shall file its response to the
2 || operative complaint on or before September 7, 2022.
3 IT IS SO ORDERED.
4 ||Dated: August 16, 2022 2 sf
5 Hon. athe Cae
6 United States District Judge
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