holding a city 9 not liable for its police chief’s retaliatory acts without evidence the city manager 10 knew the chief’s unlawful motives and ratified his acts
How later courts described this case
- holding a city 9 not liable for its police chief’s retaliatory acts without evidence the city manager 10 knew the chief’s unlawful motives and ratified his acts
- “When the moving party has carried its burden under Rule 56 … its 21 opponent must do more than simply show that there is some metaphysical doubt as 22 to the material facts.”
- holding agenda language that provided a “brief general description of a hotel 9 project that disclosed the payment of a subsidy to the developer,” without 10 disclosing the amount and duration of the subsidy, satisfied the Brown Act
- holding that closed 12 session agenda item stating “Public Employee (employment contract)” provided 13 insufficient notice that the city would discuss an employee’s potential dismissal
Written by the judges who cited it.
The opinion
1
2
O
3
4
5
6
7
8 UNITED STATES DISTRICT COURT
9 CENTRAL DISTRICT OF CALIFORNIA
10
11 PROFESSIONAL TOWING, LLC, Case No. 8:22-cv-00333-KES
12 Plaintiff,
13 v. MEMORAN DUM OPINION AND
ORDER
14 CITY OF ORANGE, et al.,
15 Defendants.
16
17 I.
18 INTRODUCTION
19 Petitioner/Plaintiff Professional Towing, LLC, dba Alberto’s Towing
20 (“Plaintiff” or “Alberto’s Towing”) is suing Defendant City of Orange (“City”) and
21 seven City legislators (the “Individual Defendants”1) (with the City, “Defendants”)
22 in connection with the City’s decision not to award Plaintiff a contract to provide
23 towing services for the Orange Police Department (“OPD”). The operative First
24 Amended Petition/Complaint (“FAP/C”) alleges four claims against Defendants
25
1 The Individual Defendants are (1) Mayor Mark A. Murphy; (2) Mayor Pro
26
Tempore Kimberlee Nichols; (3) Councilperson Chip Monaco; (4) Councilperson
27 Arianna Barrios; (5) Councilperson Jon Dimitru; (6) Councilperson Kathy
Tavoularis; and (7) Councilperson Ana Gutierrez. (Dkt. 1-6 at 4.)
28
1 for: (1) writ of administrative mandate; (2) “a traditional or other writ of mandate”;
2 (3) relief under the Brown Act, California Government Code section 54950 et seq.;
3 and (4) damages and declaratory relief for civil rights violations under 42 U.S.C.
4 § 1983.2 (Dkt. 1-6.)
5 In June, 2023, Defendants moved for summary judgment. (Dkt. 42.)
6 Plaintiff opposed the motion (Dkt. 44), and the County replied (Dkt. 47). On
7 August 18, 2023, the Court held a hearing on the motion. (Dkt. 48.) For the
8 reasons stated herein, Defendants’ motion is GRANTED.
9 II.
10 LEGAL STANDARD
11 Summary judgment should be granted where “the movant shows that there is
12 no genuine dispute as to any material fact and the movant is entitled to judgment as
13 a matter of law.” Fed R. Civ. P. 56(a). The moving party “bears the initial
14 responsibility of informing the district court of the basis for its motion, and
15 identifying those portions of … [the factual record that] demonstrate the absence of
16 a genuine issue of material fact.” Celotex Corp. v. Catrett, 477 U.S. 317, 323
17 (1986). Once the moving party satisfies its initial burden, the non-moving party
18 must demonstrate with admissible evidence that genuine issues of material fact
19 exist. Matsushita Elec. Indus. Co. v. Zenith Radio Corp., 475 U.S. 574, 585-86
20 (1986) (“When the moving party has carried its burden under Rule 56 … its
21 opponent must do more than simply show that there is some metaphysical doubt as
22 to the material facts.”). Where the non-moving party will bear the burden of proof
23 on an issue at trial, the moving party can prevail merely by pointing out to the
24 district court that there is an absence of evidence to support the nonmoving party’s
25 case. Celotex, 477 U.S. at 324-25.
26
27 2 The FAP/C also has claims against the County of Orange, but Plaintiff
dismissed those claims in April 2023. (Dkt. 40, 41.)
28
1 A material fact for purposes of summary judgment is one that “might affect
2 the outcome of the suit” under the applicable law. Anderson v. Liberty Lobby,
3 Inc., 477 U.S. 242, 248 (1986). A genuine issue of material fact exists where “the
4 evidence is such that a reasonable jury could return a verdict for the nonmoving
5 party.” Id. Although a court must draw all inferences from the facts in the non-
6 movant’s favor, id. at 255, when the non-moving party’s version of the facts is
7 “blatantly contradicted by the record, so that no reasonable jury could believe it,
8 [the] court should not adopt that version of the facts for purposes of ruling on a
9 motion for summary judgment.” Scott v. Harris, 550 U.S. 372, 380 (2007).
10 III.
11 EVIDENTIARY ISSUES
12 Defendants identify 36 material, undisputed facts (“UFs”). (Dkt. 42-1.)
13 Plaintiff contends that all but UF ##1, 5, 6, 18, 19, 20, 21, 23 are disputed. (Dkt.
14 44-1.) Often, however, the evidence cited by Plaintiff does not controvert the
15 corresponding UF. Moreover, many of the UFs are immaterial to the legal grounds
16 on which the Court relies. In the summary below, the Court sets forth material
17 facts established by admissible evidence and uncontroverted by other evidence.3
18 IV.
19 SUMMARY OF UNDISPUTED FACTS
20 On March 4, 2021, the OPD issued a Request for Proposal for a Towing and
21 Storage Services Agreement (“RFP”). (UF #1.) A true and correct copy of the
22 RFP without attachments is at Dkt. 42-12. (Id.)
23
24 3 The City objected to Plaintiff’s declarations from witnesses not identified
25 in initial disclosures. (Dkt. 47-2.) At the hearing, Plaintiff claimed that the City
had done the same thing. Neither party sought to reopen discovery by making the
26
required showing under Federal Rule of Civil Procedures 56(d). The Court
27 OVERRULES all such objections. The Court considered all relevant testimony
made on each declarant’s personal knowledge. Fed. R. Civ. P. 56(c)(4).
28
1 Per the RFP, the “City reserve[ed] the right to … award its total
2 requirements to one Responder or to apportion those requirements among two or
3 more Responders as the City may deem to be in its best interest.” (Dkt. 42-12 at
4 6.) The RFP told responders that they needed to meet certain qualifications,
5 including the following:
6 The towing service must maintain adequate authorized personnel,
equipment and facilities at all times during the duration of the
7
agreement period.
8
See attachments for exact qualifications:
9
Attachment A: Contract Process and General Requirements for
10 Official Police Towing and Storage Services
Attachment D: Sample of the Official Police Towing and Storage
11
Agreement
12 Attachment E: Orange Police Department Policy 502
13 (Dkt. 42-12 at 10.)
14 A true and correct copy of OPD Policy 502 is at Dkt. 42-13. (UF #2.)
15 Among other things, OPD Policy 502 sets forth requirements for tow truck
16 maintenance, tow yard security, an “open area storage,” and an “inside enclosure”
17 for vehicle storage. (Dkt. 42-13 at 2-4.) OPD Policy 502 § 502.5.5 addresses the
18 inspection of tow trucks and facilities to verify compliance with the RFP’s
19 requirements. (Id. at 15-16; UF #3.)
20 On March 4, 2021, City Purchasing Officer, Wanda Alvarez, sent a courtesy
21 email to Alberto’s Towing to inform it that the RFP had been posted on the City’s
22 website, and she provided a link. (UF #5.) Responses to the RFP were due on
23 April 1, 2021. (UF #6.) By April 1, the City had received four responses from
24 (1) Alberto’s Towing; (2) Archie’s Towing; (3) Truxyz, Inc., doing business as
25 Tows R Russ; and (4) Southside Towing and Storage Services. (UF #7; Dkt. 44 at
26 8-9; Dkt. 44-2 ¶ 13.) The three companies other than Plaintiff already had a
27 towing contract with the City. (Id.)
28 OPD Sgt. Cullen inspected the facilities of all four towing companies that
1 had responded to the RFP. (Dkt. 42-4 ¶ 5.) His score sheets are submitted for
2 Southside Towing (at Dkt. 42-18), Tows R Russ (at Dkt. 42-19), and Archie’s
3 Towing (at Dkt. 42-20). (UF #9.) Sgt. Cullen prepared a summary sheet showing
4 that he scored the other three towing companies in the 90s, whereas he scored
5 Alberto’s Towing 56.125.4 (UF #10; Dkt. 42-21; Dkt. 42-4 ¶ 7.)
6 On June 8, 2021, the City Council conducted a regular meeting to, among
7 other items of business, vote on the award of towing contracts pursuant to the RFP.
8 (Dkt. 42-6 ¶ 5.) In advance, Sgt. Cullen prepared Agenda Item 3.14 Report, a true
9 and correct copy of which, without attachments, is at Dkt. 42-22. (UF #11.) In his
10 report, Sgt. Cullen recommended awarding contracts to the other three responders
11 but said, “Alberto’s Towing did not meet the minimum requirements.” (Dkt. 42-22
12 at 1 ¶ 2.) His report conveyed the scores for all four responders. (Id. at 2.)
13 On June 3, 2021, City staff published the Agenda for the June 8, 2021 City
14 Council meeting on the City’s website. The City made the Agenda and Agenda
15 Packet, including Sgt. Cullen’s Agenda Item 3.14 Report, available on its website
16 and at the front counter of the City Clerk’s Office.5 (UF #13, #14; Dkt. 42-6 ¶ 2.)
17 As part of the consent calendar, the City Council voted to approve Agenda
18 Item 3.14, which was a recommendation to award three-year Towing and Storage
19 Service contracts to Tows R Russ, Archie’s Towing, and Southside Towing. (UF
20 #15; Dkt. 42-25 at 4, 7; Dkt. 42-26.) The minutes from the June 8 meeting were
21 approved on June 13, 2021. (Id.)
22 On June 11, 2021, Alberto Castellanos, Plaintiff’s managing member,
23 emailed Ms. Alvarez about the RFP’s status. (UF #19; Dkt. 42-27; Dkt. 44-2 at 3
24
4 The Court accepts as undisputed that these are Sgt. Cullen’s scores. The
25 Court recognizes that Plaintiff disputes the accuracy of Sgt. Cullen’s scores.
26 5 Plaintiff’s evidence does not dispute UF #13. (Dkt. 44-1 at 10.) At best,
27 Plaintiff demonstrates that neither it nor the other responders received actual notice
that the City would consider the RFP responses at the June 8 meeting.
28
1 ¶ 1.) Mr. Castellanos sent a follow-up email on June 22. (Id.) On June 22, 2021,
2 Ms. Alvarez responded by email and provided a link to the Agenda and Agenda
3 Packet for the June 8 City Council meeting. (Dkt. 42-5 at 2 ¶ 7; Dkt. 42-27.)
4 On September 7, 2021, counsel for Plaintiff, Maryann Cazzell, sent the City
5 a demand letter contesting the award of towing contracts to the other three
6 responders and the City Council’s decision not to award a towing contract to
7 Alberto’s Towing.6 (UF #21; Dkt. 42-29.)
8 After multiple communications between the City Attorney’s Office and Ms.
9 Cazzell, the City Attorney’s Office sent Plaintiff’s counsel an email stating, “we
10 are in the process of placing on the agenda for the upcoming City Council meeting
11 on November 9, 2021, the [OPD’s] recommendation not to award a Towing and
12 Storage Services Agreement to Alberto’s Towing ….” (UF #26; Dkt. 42-31.) Ms.
13 Cazzell responded in relevant part, “Any such hearing must involve ALL of the
14 RFP contestants, not just my client. It would need to be a ‘do-over,’ not just some
15 sort of ‘reconsideration’ of why my client’s RFP application was denied and the
16 others’ weren’t.” (UF #30; Dkt. 42-32.) The City Attorney’s Office responded,
17 explaining that the City would not agree to a “do over” for the following reasons:
18 According to the Request for Proposal 20‐21.39, the City can “award
19 its total requirements to one Responder or to apportion those
20 requirements among two or more Responders as the City may deem
21 to be in its best interest.” (Page 6, Para 17). There is no limitation on
22
23 6 The demand letter accused the City of awarding the contracts in late May
2021 without any public vote, in violation of the Brown Act. This same allegation
24
appears in the verified FAP/C. (Dkt. 1-6 ¶¶ 11-12.) Later, however, Mr.
25 Castellanos “realized that he had not heard from his prior dispatcher that the other
applicants had already been awarded a franchise prior to the June 8th hearing, but
26
rather between” June 8 and June 11. (Dkt. 44 at 22, citing Dkt. 44-2 ¶ 17
27 (emphasis added).) Based on Mr. Castellanos’s declaration, the Court understands
that Plaintiff has abandoned this allegation.
28
1 the number of Responders that can be awarded contracts with the
2 City; therefore the Responders are not competing for a limited
3 number of contracts.7
4 (UF #31; Dkt. 42-33.)
5 On November 3, 2021, the Agenda Item 9.1 Report, which set forth a
6 recommendation by OPD to the City Council not to award a contract to Alberto’s
7 Towing, was made available to the public and provided to Plaintiff’s counsel. (UF
8 #32; Dkt. 42-35.) Both Ms. Cazzell and Mr. Castellanos attended the November 9
9 City Council meeting and spoke. (UF #35.) Their comments did not cause the
10 City Council to vote in favor of awarding a contract to Alberto’s Towing. (Id.)
11 Plaintiff has not had a tow yard in the City since September 2022, when it
12 vacated its subleased location on Batavia Street. (UF #36.)
13 V.
14 DISCUSSION
15 A. Writ of Administrative Mandate.
16 1. Summary of the Parties’ Claims.
17 Plaintiff seeks a “WRIT OF ADMINISTRATIVE MANDATE, directing
18 that it be awarded a Contract under the ORANGE Towing and Storage Services
19
7 Plaintiff contends that the applicants were competing for a limited number
20 of contracts. Plaintiff argues, “If not, why did … Southside Towing appear at the
21 [November 9] hearing and argue against Alberto’s Towing” being awarded a
contract? (Dkt. 44-1 at 19-20.) Plaintiff cites a transcript of the November 9 City
22
Council meeting where Mr. Hassan, the owner of Southside Towing, appeared and
23 spoke. (Dkt. 42-36 at 11.) Mr. Hassan told the City Council several reasons why
he believed that the City should not award Alberto’s Towing a contract, including
24
issues with the length of its sublease, the unavailability of interior storage, and the
25 unavailability of sufficient exterior storage. (Id.) The Court does not accept Mr.
Hassan’s testimony as undisputed, but the Court accepts that the transcript
26
accurately reflects what he told the City Council on November 9. His statements
27 evidence his preference that the City not award a fourth towing contract. His
statements do not evidence that the City lacked discretion to do so.
28
1 RFP.” (FAP/C ¶ 19.) Plaintiff contends that the “RFP process was not ‘fair.’” (Id.
2 Prayer ¶ 1.) As the specific basis for writ relief, Plaintiff alleges that the City:
3 • “proceeded without, or in excess of, jurisdiction”;
4 • “did not conduct or allow for, or preside over, a fair trial”;
5 • “did not fairly evaluate nor review” Plaintiff’s RFP response “and
6 did not score it accurately with respect to the actual facts and
7 evidence,” instead king “errors in judgment” including “adding in
8 extra requirements never a part of the RFP”;
9 • “prejudicially abused their discretion”; and
10 • “violated the rights, privileges, and immunities guaranteed to
11 Alberto’s Towing under the United States Constitution.”
12 (FAP/C ¶¶ 15-18.)
13 Defendants contend that Plaintiff’s claim for administrative mandamus fails
14 “as a matter of law because the decision to award a towing agreement is not a
15 quasi-judicial decision subject to review under this provision.” (Dkt. 42 at 6.)
16 Plaintiff’s opposition brief does not discuss administrative mandamus. (Dkt. 44.)
17 Plaintiff’s “conclusions of law” has one paragraph about administrative
18 mandamus, but it fails to explain how the doctrine applies in this case. (Dkt. 44-1
19 at 24 ¶ 3.)
20 2. Relevant Law.
21 Defendants’ motion explains the relevant law, as follows:
22 An administrative writ of mandate cause of action is based on
23 [California] Code of Civil Procedure section 1094.5. A petition for
24 administrative mandamus is appropriate when the party seeks review
25 of a determination, finding, or decision of a public agency, made as a
26 result of a proceeding in which by law a hearing is required to be
27 given, evidence is required to be taken and discretion in the
28 determination of facts is vested in a public agency for the purpose of
1 making an adjudicatory or quasi-judicial decision. Western States
2 Petroleum Assn. v. Superior Court, 9 Cal. 4th 559, 566 (1995). For
3 example, a quasi-judicial decision pursuant to Section 1094.5 is
4 defined as suspending, demoting, or dismissing an officer or
5 employee, revoking, denying an application for a permit, license, or
6 other entitlement, imposing a civil or administrative penalty, fine,
7 charge, or cost, or denying an application for any retirement benefit
8 or allowance. Code Civ. Pro. § 1094.6(e).
9 (Dkt. 42 at 18.)
10 Typically, the “adjudicatory functions regulated by administrative
11 mandamus … involve a fact-finding process, followed by a decision which
12 imposes a tax upon an individual, a disciplinary burden, suspension of
13 employment, revocation of license or credential, or denial to him of a permit or
14 license which is a necessary prerequisite for the individual to engage in certain
15 activities.” Royal Convalescent Hospital, Inc. v. State Board of Control, 99 Cal.
16 App. 3d 788, 794 (1979). In contrast, “administrative mandamus is not available
17 to review quasi-legislative actions” of local government entities. Pacific Legal
18 Foundation v. California Coastal Com., 33 Cal. 3d 158, 168 (1982). Generally, a
19 local legislature’s decision to award or withhold a contract is “legislative in
20 character.” Joint Council of Interns & Residents v. Bd. of Supervisors, 210 Cal.
21 App. 3d 1202, 1211 (1989). “This is so because the letting of contracts by a
22 governmental entity necessarily requires an exercise of discretion guided by
23 considerations of the public welfare.”8 Id.
24 3. Analysis.
25 Plaintiff advances no evidence or legal argument that the City Council’s
26 votes on June 8 and November 9, 2021, were quasi-judicial in nature, as opposed
27
8 Plaintiff cites this case in its Brown Act argument. (Dkt. 44 at 11.)
28
1 to legislative. Similarly, there is no evidence that the City’s scoring of the RFP
2 responses was quasi-judicial. Since Plaintiff is not challenging quasi-judicial
3 governmental action, Defendants are entitled to summary judgment on Plaintiff’s
4 claim for administrative mandamus.
5 B. Traditional Writ of Mandate.
6 1. Summary of the Parties’ Claims.
7 Plaintiff alleges that Defendants “considered, evaluated, and voted upon the
8 subject RFP Proposals in an unreasonable, arbitrary, and capricious manner, and in
9 violation of [California Code of Civil Procedure] sections 1085 through 1088 ….”
10 (FAP/C ¶ 26.) Plaintiff seeks a “Traditional Writ of Mandate” directing
11 Defendants to award it a towing contract with the OPD. (Id. ¶ 28.)
12 Defendants contend that Plaintiff’s claim for traditional mandamus fails
13 because a writ of mandate can only compel a public official to perform a
14 ministerial duty, but the decision whether to award a contract is discretionary.
15 (Dkt. 42 at 19.) To the extent a writ could issue to compel Defendants to re-score
16 the RFPs and re-vote, Defendants contend “there is no evidence to support that the
17 City’s decision to deny the towing agreement was arbitrary or capricious or
18 otherwise unlawful.” (Id. at 6.) Defendants further contend that any request for
19 mandamus relief is moot because Plaintiff no longer operates a tow yard in
20 Orange. (Id. at 26.)
21 Plaintiff’s opposition brief does not discuss the ministerial/discretionary
22 distinction or the “arbitrary or capricious” standard. (Dkt. 44.) Plaintiff mentions
23 these legal concepts in its “conclusions of law” but again does not explain how
24 they apply. (Dkt. 44-1 at 25 ¶¶ 5-7.) In its briefing, Plaintiff suggests that its
25 request to compel the City to award it a towing contract is not moot because it
26 might someday resume operations in Orange at a different location. (Dkt. 44 at 17
27 (Plaintiff “is actively seeking to move back into Orange and a viable property may
28 have come up.”).) At the hearing, however, Plaintiff’s counsel conceded that
1 Plaintiff’s request for mandamus relief was moot.
2 2. Relevant Law.
3 A public entity’s “award of a contract, and all of the acts leading up to the
4 award, are legislative in character.” Mike Moore’s 24-Hour Towing v. City of San
5 Diego, 45 Cal. App. 4th 1294, 1303 (1996). Judicial review of a local entity’s
6 legislative determination is through ordinary mandamus under California Code of
7 Civil Procedure section 1085.9 Id. Such review is limited to an inquiry into
8 whether the action was “arbitrary, capricious, entirely lacking in evidentiary
9 support, or unlawfully or procedurally unfair.” Bull Field, LLC v. Merced
10 Irrigation Dist., 85 Cal. App. 5th 442, 462 (2022) (citing Fullerton Joint Union
11 High Sch. Dist. v. State Bd. of Educ., 32 Cal. 3d 779, 786 (1982) (plur. opn.)).
12 Under this standard, a “reviewing court may issue a writ of mandate that requires
13 legislative or executive action to conform to the law, but it may not substitute its
14 discretion for that of legislative or executive bodies in matters committed to the
15 discretion of those branches.” Id. (citations omitted).
16 When a petitioner seeks mandamus to compel municipal action (as opposed
17 to merely invalidating municipal action), the petitioner must show three things:
18 (1) “there is no other plain, speedy, and adequate remedy”; (2) the respondent “has
19 a clear, present, and ministerial duty to act in a particular way”; and (3) “the
20 petitioner has a clear, present and beneficial right to performance of that duty.”
21 City of San Diego v. State of California, 164 Cal. App. 4th 580, 593 (2008)
22 (citations omitted). A “ministerial duty” is one that must “be performed in a
23
24 9 A writ of mandate “may be issued by any court to any inferior tribunal,
25 corporation, board, or person, to compel the performance of an act which the law
specially enjoins, as a duty resulting from an office, trust, or station ….” Cal.
26
Code Civ. Pro. § 1085. A writ of mandate “will issue against a county, city or
27 other public body ….” Venice Town Council, Inc. v. City of Los Angeles, 47 Cal.
App. 4th 1547, 1558 (1996).
28
1 prescribed manner under the mandate of legal authority without the exercise of
2 discretion or judgment.” Id.; see, e.g., In re Dohner, 79 Cal. App. 5th 590, 599
3 (2022) (dismissing mandamus claim to compel prison officials to let inmates have
4 televisions because no constitutional or statutory provisions imposed such a duty);
5 Michael Leslie Productions, Inc. v. City of Los Angeles, 207 Cal. App. 4th 1011,
6 1019 (2012) (dismissing mandamus claim by bidder for a municipal golfcart
7 concession because the city council’s decision to self-operate the concession was
8 discretionary).
9 When a petitioner merely seeks to invalidate municipal action, the threshold
10 for obtaining mandamus relief is still high. “Mandamus may issue to correct the
11 exercise of discretionary legislative power, but only if the action taken is so
12 palpably unreasonable and arbitrary as to show an abuse of discretion as a matter
13 of law. This is a highly deferential test.” Carrancho v. California Air Resources
14 Board, 111 Cal. App. 4th 1255, 1265 (2003).
15 3. Analysis.
16 a. Compelling the City to Award a Towing Contract.
17 Plaintiff seeks to compel the City to award it a towing contract. (FAP/C
18 ¶ 28.) Plaintiff has not demonstrated that Defendants have a ministerial duty to
19 award it a towing contract, even if it had scored well during the RFP evaluation
20 process. Plaintiff’s request for this form of mandamus relief fails.
21 b. Compelling the City to Re-Vote Based on the Existing Scores.
22 Plaintiff may seek to vacate the June 8 and September 9 votes so that the
23 City must re-vote on all the RFP responses.10 Even if the FAP/C can be liberally
24 construed to include this mandamus claim, it fails.
25 First, Plaintiff no longer has a beneficial interest in a re-vote. In 2021,
26
27 10 Plaintiff alleges that the City Council “voted upon the subject RFP
Proposals in an unreasonable, arbitrary, and capricious manner.” (FAP/C ¶ 26.)
28
1 Plaintiff subleased the tow yard at 593 N. Batavia Street that Sgt. Cullen inspected
2 to score Plaintiff’s RFP response, but that sublease has since ended. (Dkt. 44-2
3 ¶¶ 18-19.) Plaintiff “is currently leasing a large lot in Fullerton” and “hopes to
4 move its operations back to the City of Orange” someday at a location yet-to-be-
5 determined. (Id. ¶ 20.) Having the City Council reconsider whether to award
6 Plaintiff a towing contract based on old scores for the security, storage capacity,
7 and other conditions of Plaintiff’s old property would be pointless.
8 Second, undisputed facts show that Sgt. Cullen recommended to the City
9 Council in advance of the June 8 vote, “Alberto’s Towing did not meet the
10 minimum requirements” to obtain a contract. (Dkt. 42-22 at 1 ¶ 2.) Similarly, in
11 advance of the September 9 vote, the OPD Chief recommended against awarding
12 Plaintiff a towing contract. (Dkt. 42-35.) Having received such recommendations,
13 the Individual Defendants’ votes were not so “unreasonable and arbitrary as to
14 show an abuse of discretion as a matter of law.” Indeed, Mr. Castellanos declares
15 that Plaintiff was “marked down for not having 3 strands of barbed wire, which
16 could have been cured in an hour.” (Dkt. 44-2 ¶ 13.) He also declares that
17 Plaintiff had tow trucks that needed to be certified by the California Highway
18 Patrol but were not certified for reasons beyond his control. (Dkt. 44-2 ¶ 5.)
19 Plaintiff argues that it “should have been given a little more grace on completing
20 the truck certifications.” (Dkt. 44 at 9.) A writ of mandate will not issue to
21 compel a public agency to act more graciously.
22 c. Compelling the City to Re-Score and Re-Vote.
23 Finally, to the extent Plaintiff seeks to compel the City to re-score all the
24 RFP responses and then re-vote because the City allegedly “considered” and
25 “evaluated” the responses in an arbitrary and capricious manner (FAP/C ¶ 26), this
26 claim, too, fails. As discussed above, Plaintiff no longer operates from the tow
27 yard described in its RFP proposal. (UF #36.) This undisputed fact deprives
28 Plaintiff of a beneficial interest in the City’s re-scoring the RFP proposals.
1 C. The Brown Act.
2 1. Relevant Law.
3 California’s Brown Act requires that local government agencies post
4 advanced notice of their regular meeting agendas, as follows:
5 At least 72 hours before a regular meeting, the legislative body of the
6 local agency, or its designee, shall post an agenda containing a brief
7 general description of each item of business to be transacted or
8 discussed at the meeting, including items to be discussed in closed
9 session. A brief general description of an item generally need not
10 exceed 20 words.
11 Cal. Govt. Code § 54954.2(a)(1). “The agenda … shall be posted in a location that
12 is freely accessible to members of the public and on the local agency’s Internet
13 Web site, if the local agency has one.” Id.
14 Any “interested person may commence an action by mandamus or
15 injunction for the purpose of obtaining a judicial determination that an action taken
16 by a legislative body of a local agency” violated the Brown Act. Id. § 54960.1(a).
17 If a court determines that the challenged legislative action violated the Brown Act,
18 then the legislative act is “null and void” unless certain exceptions apply. Id.
19 § 54960.1(d). Those exceptions include where the action was in “substantial
20 compliance” and where the action gave rise to a contractual obligation “upon
21 which a party has, in good faith and without notice of a challenge to the validity of
22 the action, detrimentally relied.” Id.
23 Before filing a Brown Act lawsuit, the interested person must demand that
24 the local agency cure or correct the allegedly unlawful legislative action. Id.
25 § 54960.1(b). Upon a finding that the alleged violation was “cured or corrected by
26 a subsequent action of the legislative body,” the lawsuit must “be dismissed with
27 prejudice.” Id. § 54960.1(e).
28
1 2. Analysis of Alleged Brown Act Violations.
2 Plaintiff advances several theories of how Defendants violated the Brown
3 Act. The Court addresses each in turn.
4 a. The June 8 City Council Vote.
5 First, Plaintiff alleged that Defendants awarded towing contracts to the three
6 incumbent companies before the June 8 vote. (FAP/C ¶¶ 11-12.) As discussed in
7 footnote 6, Plaintiff no longer alleges this.
8 Second, Plaintiff complains that he did not receive actual notice that the City
9 Council would vote on the RFP responses on June 8. (Dkt. 44 at 12 (“That
10 Alberto’s Towing did not receive actual notice of the City’s June 8, 2021 hearing
11 … is self-apparent from the fact that [it] did not appear at the hearing …”).) The
12 Brown Act does not require public entities to give individual or actual notice, even
13 to interested parties. Plaintiff has not cited any provision of the Brown Act that
14 Defendants purportedly violated by failing to give it individual or actual notice.
15 Third, Plaintiff points to a statement by the City Attorney at the November 9
16 City Council meeting, arguing as follows:
17 In this case, THE CITY made a cast-iron admission that THE CITY
18 had violated the Brown Act as to the giving of notice of the June 8,
19 2021 hearing, in the form of the clear, uncontradicted testimony of
20 THE CITY ATTORNEY himself [who said,] “Due to an oversight in
21 the purchasing and procurement process none of the prospective
22 contractors were notified that the city council would consider their
23 agreement at the June 8th meeting. As such, those seeking a contract
24 with the City did not have the opportunity to address the city council
25 prior in awarding the agreement.”
26 (Dkt. 44 at 12-13 (citing transcript, Dkt. 42-36 at 2).) The City Attorney’s
27 statement merely acknowledged that Plaintiff did not receive actual notice of the
28 June 8 meeting. It does not admit a Brown Act violation.
1 Fourth, Plaintiff contends that the RFP advised responders that “the award of
2 the towing contracts would be made on July 1, 2021,” suggesting that the City
3 lacked discretion to consider the RFP proposals on a different date. (Dkt. 44 at 8.)
4 In fact, the RFP sets forth a tentative schedule, as follows:
5 The City reserves the right to make changes to the below schedule, but generally
plans to adhere to the implementation of this bid process as follows:
6
RFP released: Date: Thurs. 03/04/2021
7
Deadline for receiving questions: Date: Thurs. 03/18/2021 5:00 pm P.T.
8 Response to questions: Date: Thurs. 03/25/2021 5:00 pm P.T.
Proposals due: Date: Thurs. 04/01/2021 2:00 pm P.T.
9 Consultant selected: Date: TBD
Contract approved by City Council Date: Thurs. 07/01/2021 (if required)
10
11 (Dkt. 42-12 at 4.) The RFP also says, “It is the responsibility of the interested
12 parties … to check the website frequently to look for any additional updates.” (Id.
13 at 2.) The City did not bind itself to vote on the RFP responses only on July 1.
14 And even if the City failed to follow the RFP’s schedule, that would not violate the
15 Brown Act.
16 Fifth, Plaintiff argues that the Agenda was not posted in compliance with the
17 Brown Act. (Dkt. 44 at 15 (“Declarant JENNIFER CONNALLY said that she
18 posted the paperwork on website BUT NOT ON OTHER SPOTS—thus not
19 compliant with Brown Act.”).) Ms. Connally declares that she is a Deputy City
20 Clerk and the City Clerk’s Office posted the Agenda on the City’s website, along
21 with the Agenda Packet.11 (Dkt. 42-6 ¶ 2.) She further declares, “The City Clerk’s
22 Office also makes available on its front counter a copy of the Agenda and the full
23 Agenda Packet for the public to review.” (Id.) Additionally, the “City Clerk’s
24 Office also physically posts the Agenda face sheet in front of City Hall, at the
25 City’s Main Library, and at the City’s Police Department ….” (Id.)
26 11 She also identifies it as the Agenda “which I posted.” (Dkt. 42-6 ¶ 2.)
27 Any objections that Ms. Connally lacks personal knowledge to describe how the
Agenda was posted are OVERRULED.
28
1 Again, the Brown Act requires that the Agenda be posted on the City’s
2 website and “a location that is freely accessible to members of the public.” Cal.
3 Govt. Code § 54954.2(a)(1). There is no evidence that posting the Agenda at the
4 front counter of the City Clerk’s Office does not meet the requirement of posting
5 the Agenda in a freely accessible, public location.
6 Sixth, Plaintiff contends that the City cannot rely on the posting of the
7 Agenda’s face sheet to demonstrate Brown Act compliance. (Dkt. 44 at 15 (“a
8 ‘posting’ of only the face sheet of the AGENDA wouldn’t have helped at all, since
9 it said absolutely nothing about the relevant hearings” at Agenda Item 3.14).) But
10 the City is not relying on the face-sheet postings described by Ms. Connally to
11 demonstrate Brown Act compliance. Ms. Connally’s declaration demonstrates the
12 required posting by establishing that the City posted the entire Agenda on its
13 website and at the City Clerk’s Office’s front counter. (Dkt. 42-6 ¶ 2.)
14 Seventh, Plaintiff argues that the Agenda did not sufficiently describe the
15 anticipated City Council action. The Agenda describes Item 3.14, as follows:
16 Agreement with Truxyz Inc., doing business as Tows R Russ;
Archie’s Towing; and Southside Towing for Towing and Storage
17
Services.
18 Recommended Action:
1. Approve the agreement with Tows R Russ, Archie’s Towing, and
19
Southside Towing and authorize the Mayor and City Clerk to execute
20 on behalf of the City.
2. Approve Fee Schedule for Contracted Tow Companies, effective
21
July 1, 2021.
22
(Dkt. 42-25 at 7.) Plaintiff argues that the City violated the Brown Act because
23
“the June 8, 2021 hearings only addressed the ‘Recommended’ RFP awards to the
24
INCUMBENTS; while not even mentioning ALBERTO’S TOWING at all
25
(meaning, its RFP was not even considered).”12 (Dkt. 44 at 13.)
26
27
12 The Agenda Packet mentions Alberto’s Towing. (Dkt. 42-22 at 1-2.) But
28 neither party cites any authority that courts can consider the agenda packet when
1 Substantial compliance under the Brown Act “means actual compliance in
2 respect to the substance essential to every reasonable objective of the statute.”
3 San Diegans for Open Government v. City of Oceanside, 4 Cal. App. 5th 637, 643
4 (2016). To fulfill the Brown Act’s objective, “agenda drafters must give the public
5 a fair chance to participate in matters of particular or general concern by providing
6 the public with more than mere clues from which they must then guess or surmise
7 the essential nature of the business to be considered by a local agency.” Compare
8 id. (holding agenda language that provided a “brief general description of a hotel
9 project that disclosed the payment of a subsidy to the developer,” without
10 disclosing the amount and duration of the subsidy, satisfied the Brown Act); with
11 Moreno v. City of King, 127 Cal. App. 4th 17, 26 (2005) (holding that closed
12 session agenda item stating “Public Employee (employment contract)” provided
13 insufficient notice that the city would discuss an employee’s potential dismissal).
14 Per the statutory text and above-cited authorities, the Brown Act requires
15 that an agenda provide notice of “each item of business to be transacted or
16 discussed.” Cal. Govt. Code § 54954.2(a)(1). The Agenda here gave notice that
17 the City Council would consider and vote on a recommendation to award towing
18 contracts to three responders, none of which were Alberto’s Towing. (Dkt. 42-25
19 at 7.) Reasonable people reading Agenda Item 3.14 would have understood that
20 they could appear at the June 8 meeting to speak in favor of Alberto’s Towing or
21 against the other applicants. As a matter of law, the Agenda language satisfies the
22 Brown Act’s requirement of a “brief general description” of the business under
23 consideration and on which the City Council planned to vote.
24 For all these reasons, Plaintiff’s Brown Act claim based on the June 8 City
25 Council vote fails.
26
27
evaluating whether an agenda satisfies the Brown Act.
28
1 b. The November 9 City Council Vote.
2 Plaintiff contends that the November 9 vote did not “cure” the Brown Act
3 violation that allegedly invalidated the June 8 vote. (FAP/C ¶ 31; Dkt. 44 at 15.)
4 But since no Brown Act violation invalidated the June 8 vote (as discussed above),
5 this contention is irrelevant.
6 Plaintiff also contends that the City followed unfair procedures at the
7 November 9 meeting. (Dkt. 44 at 15-16.) Plaintiff fails to tie these allegations to
8 the Brown Act. Plaintiff fails to provide evidence of (or even allege) legally
9 deficient notice of the November 9 City Council meeting. Thus, Plaintiff’s Brown
10 Act claim based on the November 9 City Council vote also fails.
11 D. Section 1983.
12 1. Summary of Plaintiff’s Claims.
13 Plaintiff alleges that Defendants caused “Alberto’s Towing and its
14 principal,13 citizens of the United States … to be deprived of the rights, privileges,
15 or immunities secured by the U.S. Constitution, the California Constitution, and
16 other laws ….”14 (FAP/C ¶ 37.) Plaintiff alleges that Defendants deprived it of its
17 federal constitutional rights to procedural due process, substantive due process, and
18 equal protection. (Id. ¶ 18.) Plaintiff seeks both monetary damages and
19 declaratory relief in the form of a declaration that Defendants violated Plaintiff’s
20 constitutional rights. (FAP/C ¶ 33; Prayer ¶¶ 3-4.)
21
22
13 Professional Towing, LLC is the only named plaintiff. In some
23 circumstances, a limited liability company can litigate on behalf of its members.
The FAP/C, however, does not assert any § 1983 claims alleging infringement of
24
Mr. Castellanos’s rights, separate and distinct from Plaintiff’s rights.
25
14 Section 1983 claims cannot be based on the California Constitution.
26
Wasson v. Sonoma County Junior College Dist., 4 F. Supp. 2d 893, 904. The
27 FAP/C does not identify any “other” federal laws as the basis for Plaintiff’s § 1983
claims beyond the due process and equal protection claims discussed herein.
28
1 2. Procedural Due Process.
2 Plaintiff’s procedural due process claim is based on an alleged lack of
3 “notice and an opportunity to be heard” at the June 8, 2021 City Council meeting.
4 (FAP/C ¶ 18; Dkt. 44 at 16 (referring to “a right of every applicant to be heard”).)
5 a. Relevant Law.
6 “Every person who, under color of any statute, ordinance, regulation,
7 custom, or usage, of any State or Territory or the District of Columbia, subjects, or
8 causes to be subjected, any citizen of the United States …to the deprivation of any
9 rights, privileges, or immunities secured by the Constitution and laws, shall be
10 liable to the party injured.” 42 U.S.C. § 1983. A § 1983 plaintiff must establish
11 that the defendant was the “proximate cause” of the alleged constitutional
12 violation. Mendez v. Cty. of L.A., 897 F.3d 1067, 1076 (9th Cir. 2018).
13 “A procedural due process claim has two distinct elements: (1) a deprivation
14 of a constitutionally protected liberty or property interest, and (2) a denial of
15 adequate procedural protections.” Brewster v. Bd. of Educ., 149 F.3d 971, 982
16 (9th Cir.1998). For the first element, a constitutionally protected property interest
17 is one to which the plaintiff is entitled, described as follows:
18 In some instances, a person can have a constitutionally protected
19 property interest in a government benefit, such as a license or permit
20 …. To have a property interest in a government benefit, a person
21 clearly must have more than an abstract need or desire for [the
22 benefit]. He must have more than a unilateral expectation of it. He
23 must, instead have a legitimate claim of entitlement to it ….
24 Furthermore, a property interest must stem from an independent
25 source such as state law—rules or understandings that secure certain
26 benefits and that support claims of entitlement to those benefits.
27 Along the same lines, we have held that state law creates a legitimate
28 claim of entitlement when it imposes significant limitations on the
1 discretion of the decision maker. For example, we have held that
2 such an entitlement to a government permit exists when a state law or
3 regulation requires that the permit be issued once certain
4 requirements are satisfied.
5 Gerhart v. Lake County Mont., 637 F.3d 1013, 1019 (9th Cir. 2010) (citations
6 omitted); see also Santa Clara v. Andrus, 572 F.2d 660, 676 (9th Cir.) (“[A] statute
7 will create an entitlement to a governmental benefit either if the statute sets out
8 conditions under which the benefit must be granted or if the statute sets out the
9 only conditions under which the benefit may be denied.”) (citations omitted), cert.
10 denied, 439 U.S. 859 (1978).
11 For the second element, three factors inform what process is due, as follows:
12 First, the private interest that will be affected by the official action;
13 second, the risk of an erroneous deprivation of such interest through
14 the procedures used, and the probable value, if any, of additional or
15 substitute procedural safeguards; and finally, the Government’s
16 interest, including the function involved and the fiscal and
17 administrative burdens that the additional or substitute procedural
18 requirement would entail.
19 Mathews v. Eldridge, 424 U.S. 319, 335 (1976). Importantly, “When the action
20 complained of is legislative in nature, due process is satisfied when the legislative
21 body performs its responsibilities in the normal manner prescribed by law.” Hotel
22 & Motel Ass’n of Oakland v. City of Oakland, 344 F.3d 959, 969 (9th Cir. 2003),
23 cert. denied 542 U.S. 904 (2004).
24 b. Analysis—No Constitutionally Protected Property Right.
25 Defendants argue, “Plaintiff does not have a property interest in the City’s
26 towing agreement as no contract award was made to him by the City Council.
27 Plaintiff cannot establish a property interest in an agreement which the City had the
28 discretion to grant or deny.” (Dkt. 42 at 30.) Plaintiff counters that it has a
1 constitutionally protected property interest but conflates that concept with
2 “standing” and the “beneficial interest” needed to pursue a writ of mandamus.
3 (Dkt. 44 at 16-17.)
4 The undisputed terms of the RFP establish that the City had discretion to
5 award more than one towing contract and was not legally compelled to award a
6 contract to any particular responder based on its score. (Dkt. 42-12 ¶¶ 16-17.) The
7 City retained discretion to modify the RFP and negotiate any final agreement. (Id.)
8 Applying the above-cited law, Plaintiff has not pointed to any evidence that it had
9 a constitutionally protected property interest in a City towing contract.
10 In a bit of a plot twist, Plaintiff contends that it had a “vested property right”
11 in a towing contract with the Orange County Sheriff and that “the City’s actions”
12 caused Plaintiff to lose that contract.” (Dkt. 44 at 17; FAP/C ¶¶ 23, 38 (alleging on
13 information and belief that one or more Individual Defendants falsely told an
14 unknown County employee that Mr. Castellanos “had been convicted of a crime of
15 violence”).) As discussed at the hearing, these allegations do not save Plaintiff’s
16 procedural due process claims because Defendants’ actions allegedly in violation
17 of Plaintiff’s procedural due process rights (i.e., not providing actual notice of the
18 June 8 City Council meeting) are not the same actions that allegedly caused
19 Plaintiff to lose the County contract.
20 More fundamentally, Plaintiff has not provided any evidence in support of
21 these allegations. The assertion in Plaintiff’s opposition brief cites no evidence.
22 (Dkt. 44 at 17.) In Plaintiff’s response to Defendants’ UFs and statement of
23 genuine issues (Dkt. 44-1), Plaintiff says nothing about losing the County towing
24 contract. Defendants moved for summary judgment asserting that Plaintiff lacked
25 the kind of property interest necessary to bring a due process claim. (Dkt. 42 at 30
26 (“Absent an actual property interest, Plaintiff cannot establish a violation of his due
27 process rights.”).) Plaintiff cannot rely on bare allegations without evidence to
28 defeat summary judgment. Celotex, 477 U.S. at 322.
1 c. Analysis—No Additional Process Due.
2 Plaintiff contends that the City failed to “properly notice him” about the
3 June 8 City Council meeting and that he had a constitutional right to be present and
4 be heard. (Dkt. 44 at 6 n.3, 16.) Plaintiff fails to cite any legal authority for the
5 premise that a person with a financial interest in business before a city council has
6 a constitutional right to actual notice of any planned vote, even if the financial
7 interest is not a constitutionally protected property interest.
8 Additionally, a defendant is liable under § 1983 “only upon a showing of
9 personal participation by the defendant.” Taylor v. List, 880 F.2d 1040, 1045 (9th
10 Cir. 1989) (citation omitted). The Individual Defendants are legislators, not
11 administrators. There is no evidence that they were responsible for providing
12 notice to the towing companies that responded to the RFP. There is no evidence
13 that their actions caused other City staff not to provide individual or actual notice.
14 Thus, Plaintiff’s procedural due process claims against the Individual Defendants
15 also fail for lack of evidence of personal participation and causation.
16 3. Substantive Due Process.
17 a. Summary of Plaintiff’s Claims.
18 Plaintiff’s substantive due process claim is based on Sgt. Cullen’s allegedly
19 erroneous scoring of the RFP responses and the City Council’s consideration of
20 “extra requirements” described in his staff report when they voted on June 8, 2021.
21 Plaintiff alleges that Defendants “unfairly evaluated the RFP Proposals of the
22 THREE INCUMBENTS in comparison to that of ALBERTO’S TOWING, and
23 made many mistakes, and errors in judgment, including without limitation those of
24 ‘adding in’ extra requirements never a part of the RFP….” (FAP/C ¶ 16.) Plaintiff
25 alleges that Defendants “violated the U.S. Constitution … by means of the
26 wrongful and procedurally-unauthorized RFP Proposal evaluation and award
27 process, including … substantive due process.” (Id. ¶ 30.)
28 Plaintiff also alleges that the staff report circulated before the November 9
1 meeting falsely claimed that Mr. Castellanos had been “arrested for assault and
2 battery” and presented that information in a “misleading” fashion to the City
3 Council, creating a “false impression” that influenced the vote. (Id. ¶ 23.) The
4 staff report says, “On March 6, 2021, [OPD] officers responded to Alberto’s
5 Towing regarding a ‘keep the peace’ call. During the call, and while officers were
6 standing nearby, Alberto (the owner) apparently assaulted a male causing him to
7 fall to the ground.”15 (Dkt. 42-35.)
8 b. Relevant Law.
9 Substantive due process addresses improper governmental interference with
10 property rights and irrational actions by government decision makers. County of
11 Sacramento v. Lewis, 523 U.S. 833, 845 (1998). To establish a violation of
12 substantive due process in this context, Plaintiff must show that the challenged
13 government action (1) deprived it of a constitutionally protected property interest
14 and (2) was “clearly arbitrary and unreasonable, having no substantial relation to
15 the public health, safety, morals, or general welfare.” Stamas v. County of
16 Madera, 795 F. Supp. 2d 1047, 1071 (citing Euclid v. Ambler Realty Co., 272 U.S.
17 365, 395 (1926)).
18 c. Analysis.
19 For the same reasons discussed above, Plaintiff has not set forth any
20 evidence that it had a constitutionally protected property interest in the potential
21 award of a City towing contract. The Court grants summary judgment for
22 Defendants without reaching the question of whether undisputed facts show that
23 Sgt. Cullen’s scores and the City Councilmembers’ votes were not “clearly
24 arbitrary and unreasonable.”
25
26
27 15 The Court accepts this as the report’s undisputed content, recognizing that
Plaintiff disputes this account’s accuracy.
28
1 4. Equal Protection.
2 a. Summary of Plaintiff’s Claims and Relevant Law.
3 Plaintiff’s equal protection claim alleges that the City treated Alberto’s
4 Towing differently from the other, similarly situated applicants. (Dkt. 44 at 17
5 (arguing that the City “treat[ed] ALBERTO’S TOWING unfairly and not on an
6 equal footing with the INCUMBENTS”).) The two alleged forms of disparate
7 treatment are how (1) Sgt. Cullen scored the RFP responses; and (2) the Individual
8 Defendants voted.
9 Since Plaintiff’s claim involves neither a suspect classification nor a
10 fundamental right, only disparate governmental treatment that bears “no rational
11 relationship to a legitimate governmental purpose” can offend the Equal Protection
12 Clause. Parks v. Watson, 716 F.2d 646, 654 (9th Cir. 1983) (citing San Antonio
13 Indep. Sch. Dist. v. Rodriguez, 411 U.S. 1, 40 (1973)).
14 b. Voting Claims.
15 Plaintiff cannot show that the Individual Defendants’ votes had no rational
16 relationship to a legitimate governmental purpose. Undisputed evidence
17 establishes that staff reports had informed them that Plaintiff was unqualified and
18 had scored poorly during the evaluation process.
19 c. Scoring Claims.
20 Sgt. Cullen scored the RFP responses. (UF ##9, 10.) Sgt. Cullen is not a
21 defendant. Plaintiff’s § 1983 scoring-related claims against the Individual
22 Defendants fail for lack of evidence of their personal participation in the scoring.
23 For Plaintiff’s equal protection claim against the City based on Sgt. Cullen’s
24 actions to survive summary judgment, Plaintiff must point to evidence supporting
25 Monell liability. (Dkt. 42 at 31 (arguing that Plaintiff’s § 1983 claims against the
26 City fail for lack of evidence of Monell liability).) A “local government may not
27 be sued under § 1983 for an injury inflicted solely by its employees or agents.
28 Instead, it is when execution of a government’s policy or custom, whether made by
1 its lawmakers or by those whose edicts or acts may fairly be said to represent
2 official policy, inflicts the injury that the government as an entity is responsible
3 under § 1983.” Monell v. Dep’t. of Soc. Servs., 436 U.S. 658, 694 (1978). Under
4 Monell, “municipalities are subject to damages under § 1983 in three situations:
5 when the plaintiff was injured pursuant to [1] an expressly adopted official policy,
6 [2] a long-standing practice or custom, or [3] the decision of a final policymaker.”
7 Ellins v. City of Sierra Madre, 710 F.3d 1049, 1066 (9th Cir. 2013). Generally, the
8 city manager or city council act as a city’s final policymakers. Id. (holding a city
9 not liable for its police chief’s retaliatory acts without evidence the city manager
10 knew the chief’s unlawful motives and ratified his acts). The policy, practice, or
11 custom must be the “moving force behind a violation of constitutional rights.”
12 Dougherty v. City of Covina, 654 F.3d 892, 900 (9th Cir. 2011).
13 Here, there are no allegations (let alone evidence) that Sgt. Cullen
14 disparately scored the RFP responses because he was following some City policy,
15 practice, or custom. It would be illogical to allege that the Sgt. Cullen scored the
16 RFP responses following a uniform policy but treated one responder differently.
17 See Akshar Global Invs. Corp. v. City of L.A., 2019 U.S. Dist. LEXIS 65291 at
18 *14 (noting the incongruity of trying to pursue Monell liability for an equal
19 protection claim alleging discrimination against a class of one), affirmed in
20 pertinent part by, reversed on other grounds by, remanded by Akshar Global Invs.
21 Corp. v. City of L.A., 817 F. App’x. 301, 305. There is also no evidence that Sgt.
22 Cullen was a final policymaker or that his scoring decisions were investigated and
23 ratified by the City Council.
24 Because there is no evidence to support Monell liability, Plaintiff’s scoring-
25 related equal protection claim against the City fails.
26 5. Qualified Immunity.
27 The Individual Defendants moved for summary judgment on the basis that
28 they are entitled to qualified immunity from § 1983 liability. (Dkt. 42 at 31.) They
1 argue, “The actions of the City Council in approving the recommendations of the
2 [OPD] regarding Alberto’s Towing were discretionary and there is no evidence
3 that their actions violated Alberto’s Towing constitutional rights, which were so
4 clearly established that a reasonable person would have known them.” (Id. at 32.)
5 To determine whether a government official is entitled to qualified
6 immunity, courts must consider: (1) whether the official’s conduct violated a
7 constitutional right and, if so, (2) whether the right was clearly established at the
8 time. Saucier v. Katz, 533 U.S. 194, 201 (2001). To be clearly established, a right
9 “must have a sufficiently clear foundation in then-existing precedent.” District of
10 Columbia v. Wesby, 138 S. Ct. 577, 589 (2018) (internal citations and quotation
11 marks omitted). If it is merely “suggested” by precedent, it is not clearly
12 established. Id. at 590. Rather, “[t]he precedent must be clear enough that every
13 reasonable official would interpret it to establish the particular rule the plaintiff
14 seeks to apply. Otherwise, the rule is not one that every reasonable official would
15 know.” Id. (internal citations and quotation marks omitted). A case “directly on
16 point” is not required, “but existing precedent must have placed the statutory or
17 constitutional question beyond debate.” Ashcroft v. al-Kidd, 563 U.S. 731, 741
18 (2011); see also DePaul Indus. v. Miller, 14 F.4th 1021, 1027 (9th Cir. 2021)
19 (holding qualified immunity barred § 1983 liability for due process claims unless
20 the plaintiff’s constitutionally protected property interest was clearly established).
21 “It is the plaintiff who bears the burden of showing that the rights allegedly
22 violated were clearly established.” Shafer v. Cty. of Santa Barbara, 868 F.3d 1110,
23 1118 (9th Cir. 2017) (citations omitted).
24 In response to Defendants’ motion, Plaintiff’s “conclusions of law” sets
25 forth the doctrine of qualified immunity. (Dkt. 44-1 at 29 ¶¶ 23-25.) Plaintiff’s
26 opposition brief, however, makes no arguments as to why the Individual
27 Defendants are not entitled to qualified immunity. Plaintiff identifies no cases that
28 purportedly show its rights were clearly established. Because Plaintiff failed to
1 meet its burden, the Individual Defendants are entitled to qualified immunity for all
2 Plaintiff’s § 1983 claims.
3 Alternatively, as discussed above, Plaintiff did not have a constitutionally
4 protected property right in the potential award of a City towing contract. Since this
5 right was not clearly established when the Individual Defendants voted on the RFP
6 responses, they have qualified immunity for Plaintiff’s due process claims.
7 6. Declaratory Relief.
8 a. Relevant Law.
9 The Declaratory Judgment Act (“DJA”) allows a district court to “declare
10 the rights and other legal relations of any party seeking such declaration, whether
11 or not further relief is or could be sought,” but only “[i]n a case of actual
12 controversy.” 28 U.S.C. § 2201(a). Under the DJA, the Ninth Circuit applies a
13 two-part test to determine whether jurisdiction over a claim for a declaratory relief
14 is appropriate. Principal Life Ins. Co. v. Robinson, 394 F.3d 665, 669 (9th Cir.
15 2005). The court must first determine if an actual case or controversy exists within
16 its jurisdiction. If so, the court must then decide whether to exercise its equitable
17 jurisdiction. Id.
18 Courts may dismiss DJA claims involving past actions when those claims
19 are duplicative of other causes of action. Teaupa v. U.S. Nat’l Bank N.A., 836 F.
20 Supp. 2d 1083, 1092 (D. Haw. 2011). Courts may also dismiss a DJA claim if
21 “declaratory relief is unnecessary where an adequate remedy exists under some
22 other cause of action.” Mangindin v. Wash. Mut. Bank, 637 F. Supp. 2d 700, 707
23 (N.D. Cal. 2009). Generally, a declaratory judgment is meant to define the legal
24 rights and obligations of the parties in anticipation of some future conduct, not
25 simply to proclaim liability for a past act. Latulippe v. Harder, 574 F. Supp. 3d
26 870, 884 (D. Or. 2021).
27 b. Analysis.
28 For the reasons discussed above, Plaintiff’s § 1983 claims all fail. For the
1 | same reasons, Plaintiff □□ not entitled to a judicial declaration that Defendants
2 | violated Plaintiffs constitutional rights. Alternatively, to the extent Plaintiff is
3 | alleging DJA claims, the Court declines to exercise its equitable jurisdiction over
4 | them because (1) they are duplicative of Plaintiff's § 1983 claims; and (2) Plaintiff
5 | no longer operates a tow yard in the City of Orange.
6 VI.
7 CONCLUSION
8 For all these reasons, Defendants’ motion for summary judgment (Dt. 42) is
9 | GRANTED. The Court shall separately enter judgment against Plaintiff and for
10 | Defendants on all claims.
1]
. Toons E. Sestt?
13 | DATED: August 22, 2023 Mord 6.
14 KAREN E. SCOTT
15 United States Magistrate Judge
16
17
18
19
20
21
22
23
24
25
26
27
28
29