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1 2 3 UNITED STATES DISTRICT COURT 4 WESTERN DISTRICT OF WASHINGTON AT SEATTLE 5 HUNTERS CAPITAL, LLC; HUNTERS 6 PROPERTY HOLDINGS, LLC; GREENUS BUILDING, INC.; SRJ ENTERPRISES d/b/a 7 CAR TENDER; THE RICHMARK COMPANY d/b/a RICHMARK LABEL; 8 ONYX HOMEOWNERS ASSOCIATION; WADE BILLER; MADRONA REAL 9 ESTATE SERVICES LLC; MADRONA REAL ESTATE INVESTORS IV LLC; 10 MADRONA REAL ESTATE INVESTORS VI LLC; 12TH AND PIKE ASSOCIATES 11 LLC; REDSIDE PARTNERS LLC; OLIVE C20-0983 TSZ ST APARTMENTS LLC; BERGMANâS 12 LOCK AND KEY SERVICES LLC; ORDER MATTHEW PLOSZAJ; SWAY AND CAKE 13 LLC; and SHUFFLE LLC d/b/a CURE COCKTAIL, 14 Plaintiffs, 15 v. 16 CITY OF SEATTLE, 17 Defendant. 18 19 THIS MATTER comes before the Court on a motion for summary judgment, 20 docket no. 111, filed by defendant City of Seattle (the âCityâ). Having reviewed all 21 papers filed in support of, and in opposition to, the motion, and having considered the 22 oral arguments of counsel, the Court enters the following Order. 1 Background 2 This lawsuit arises from the Cityâs alleged âsupport, encouragement, and 3 endorsementâ of the Capitol Hill Occupied Protest (âCHOPâ) from June 8, 2020, until 4 July 1, 2020. See Third Amended Complaint (âTACâ) at ¶¶ 10, 36, 52 (docket no. 47). 5 Plaintiffs are local property owners, businesses, and residents who allege that the Cityâs 6 response to CHOP violated their legal rights. The City considered CHOP as occurring 7 within the approximately 16-block area in Seattleâs Capitol Hill neighborhood bounded 8 by East Denny Way (to the north), Thirteenth Avenue (to the east), East Pike Street (to 9 the south), and Broadway (to the west). Weaver Decl. at ¶ 46 (docket no. 125); 10 Executive Order 2020-08, Ex. 7 to Weaver Decl. (docket no. 125-7). 11 1. CHOPâs Formation 12 Following George Floydâs murder by Minneapolis police, Seattle, like many cities 13 across the country, experienced a combination of peaceful and destructive protests. See 14 Evan Bush et al., Sparked by Death of George Floyd, Seattle Protesters Clash with 15 Police, SEATTLE TIMES, May 29, 2020, Ex. 1 to Cramer Decl. (docket no. 112-1). In the 16 evening hours of May 29, 2020, a demonstration that began in Seattleâs Chinatown- 17 International District turned violent when some protesters âwound through downtown 18 streets, smashing windows and hurling debris and fireworks at [Seattle Police Department 19 (âSPDâ)] officers.â Id.; Durkan Dep. at 97:1â98:5, Ex. 3 to Cramer Decl. (docket 20 no. 112-3) (explaining that the City experienced âthousands of peaceful protestersâ and 21 âincredibly destructive anti-government actionsâ). 22 1 On May 30, 2020, in response to the protests, the mayor of Seattle at the time, 2 || Jenny Durkan, proclaimed a state of civil emergency premised on large numbers of 3 || protesters which presented âan unacceptably high risk of serious injury to innocent 4 || people including lawful protesters and police, as well as significant property damage.â 5 || Mayoral Proclamation of Civ. Emergency, Ex. 5 to Cramer Decl. (docket no. 112-5). In 6 || the following days, protesters began to focus their activity around Cal Anderson Park and 7 || SPDâs East Precinct in the Capitol Hill neighborhood, resulting in a significant number of 8 || âclashesâ between police and protesters near the East Precinct.1 Mahaffey Dep. at 74:3â 9 || 6, Ex. 6 to Cramer Decl. (docket no. 112-6); Durkan Dep. at 96:21â25 (docket no. 112- 10 || 3); Scoggins Dep. at 129:19-130:2, Ex. 4 to Cramer Decl. (docket no. 112-4). O © Redside: Towne Apartments 1 1 ? uc The Ballou Wright Building 2 : © htc: the Pike Building hl Ă© wee ies a ' o meee 1410 Belmont Apartments , aa Âź : : iA A 7 ormitontwaie Biller 13 / Cc ine oemeuierin âĄâĄ Tae 2% oe 2 | © Redside: Crest on Belmont 14 a 4 | mas oo; } OL Lock and Key Services Âź i ? I HC: The Broadway Building/Cure Cocktail : i i { 4-3. © ttc: The 900 Pine Building 1 5 : & J me ° 0 | © Redside: 1715 12th Ave @ ⥠a © 1718 summit Apartments ⥠3 e " Coe eee 16 @ ute eo @ The Greenus Building Âź e Madrona Real Estate veto vi Madrona Investors IV/Madrana RES 17 o fieure Sef Closure City-Related = âŹÂźD hedside: La Rochelle Apartments mem SRD Redidone © MB ahicle Accesi Mm enced Access)! even Vehiicien mee Local AccessiOnly Redside: Capitol Ridge Apartments 18 | App. A to Def.âs Mot. (docket no. 111) (showing the location of Plaintiffsâ properties and 19 | the East Precinct). On June 7, 2020, the Federal Bureau of Investigation informed the 20 |; âââ____ 21 ||| The East Precinct is located at 1519 12th Avenue in Seattleâs Capitol Hill neighborhood and became a focus of protestersâ activities following the May 30, 2020, proclamation. See Mahaffey Dep. at 73:20- 29 74:10, Ex. 6 to Cramer Decl. (docket no. 112-6). 23 1 City of a threat to set fire to the East Precinct. Scoggins Dep. at 133:2â20 (docket 2 no. 112-4); Durkan Dep. at 104:25â105:9 (docket no. 112-3); Best Dep. at 62:8â63:15, 3 Ex. 9 to Cramer Decl. (docket no. 112-9). On June 8, 2020, in an attempt to deescalate 4 the situation and prevent further confrontation between police and protesters, SPD 5 evacuated all personnel from the East Precinct. Mahaffey Dep. at 73:7â75:5 (docket 6 no. 112-6). SPD personnel intended to return to the building later that day or the 7 following morning. Id. at 84:9â18. 8 After SPD left the East Precinct, protesters surrounded the building and began to 9 barricade the area using items such as nearby dumpsters, bleachers from Cal Anderson 10 Park, and metal fencing that SPD had left behind. Id. at 84:22â85:4; Zimbabwe Dep. at 11 16:2â17:10, Ex. 5 to Weaver Decl. (docket no. 125-5). In addition to these makeshift 12 barriers, SPD officers encountered armed protesters when they attempted to reenter the 13 East Precinct the next day. Mahaffey Dep. at 15:10â20 (docket no. 112-6). Some 14 protesters declared the area around the East Precinct to be an âautonomous zone,â id. at 15 90:11â16, and resisted efforts by the Seattle Department of Transportation (âSDOTâ) to 16 remove the barriers, Zimbabwe Dep. at 32:8â21, Ex. 10 to Cramer Decl. (docket no. 112- 17 10). Initially called the Capitol Hill Autonomous Zone (âCHAZâ), the area was later 18 referred to as CHOP. See Best Dep. at 33:12â35:1, Ex. 6 to Weaver Decl. (docket 19 no. 125-6). 20 2. The Cityâs Response to CHOP 21 During the CHOP period (June 8 â July 1, 2020), City officials, including Seattle 22 Fire Department (âSFDâ) Chief Harold Scoggins, SDOT Director Samuel Zimbabwe, 1 and Seattle Public Utilities (âSPUâ) General Manager Mami Hara, visited the area daily. 2 Scoggins Dep. at 141:2â5, Ex. 8 to Weaver Decl. (docket no. 125-8); Zimbabwe Dep. at 3 214:16â215:3 (docket no. 125-5); Hara Dep. at 94:6â95:8, Ex. 9 to Weaver Decl. (docket 4 no. 125-9). Mayor Durkan and members of her staff also visited the area multiple times 5 between June 8 and July 1, 2020. See Durkan Dep. at 92:22â93:9, Ex. 10 to Weaver 6 Decl. (docket no. 125-10). According to Mayor Durkan, âeveryoneâs goal from the 7 beginning was to reduce the number of barriers, to reduce the profile of the area where 8 people were in the protests, and to provide access to that area for businesses, for 9 residents, for first responders and the like.â Durkan Dep. at 39:5â9 (docket no. 112-3). 10 The Cityâs goal was âto de-escalate the situationâ and âbalance the public interest 11 of . . . protecting business and residents[,] . . . protecting the First Amendment rights of 12 people[,] protecting the first responders, and do it all during a global pandemic.â Id. at 13 57:16â20. The City also desired to maintain âthe existing footprint of peaceful 14 demonstration and rights.â Ex. 14 to Weaver Decl. (docket no. 125-14). 15 On June 10, 2020, SDOT revised traffic patterns around the East Precinct so that 16 City services could access buildings in the affected area. See Ex. 11 to Cramer Decl. 17 (docket no. 112-11); Ex. 12 to Cramer Decl. (docket no. 112-12). SDOT also worked to 18 develop a traffic control plan âthat would meet all of the Cityâs and the adjacent property 19 ownersâ needs for services and property access.â Zimbabwe Dep. at 34:1â8 (docket 20 no. 112-10). Some streets near the East Precinct and Cal Anderson Park, however, 21 remained closed to vehicular traffic between June 8 and July 1, 2020. See id. at 36:11â18 22 (explaining that East Pine Street remained closed between 10th and 11th Avenues for the 1 | duration of CHOP). To maintain separation between vehicles and protesters, SDOT 2 || placed between 50 and 100 concrete ecology blocks along the streets and sidewalks.â Id. 3 | at 37:4-10. SDOT also installed plywood covers over the ecology blocks to provide a 4 || âcanvasâ for protestersâ art and prevent protesters from tampering with the metal rings 5 || used to lift the blocks. Zimbabwe Dep. at 47:1â48:20 (docket no. 125-5). 6 a 7 2 a , Ca 1 waft 1 a a 8 a Ne ES + fe. ae ml mT ark ae 9 a TL ten : =) meat I Saag. ee Ren Mi Th yhoo A 70 ai '0 ⥠: ae bs ae a 11 a ââ, es ES ~ 12 Ea em 3 ee Sree eS â a errr, gate ac 7 8 Cage migy, ogee he are Fae i ee . 15 Ex. 40 to Weaver Decl. (docket no. 125-40) (showing the placement of some SDOT ecology blocks in the area). SDOT designated some streets as âLocal Access Onlyâ to 7 further limit the âopportunity for vehicle and pedestrian conflict.â Zimbabwe Dep. at 18 37:11â40:12 (docket no. 125-5). 19 20 21 Ecology blocks are typically âtwo feet tall, three feet long, and two feet deepâ and weigh âmultiple 0 hundred pounds.â Zimbabwe Dep. at 15:3-12 (docket no. 125-5). 23 1 Many protesters camped in the CHOP area and some even established a 2 || community garden in Cal Anderson Park. Ex. 21 to Weaver Decl. (docket no. 125-21); 3 || Furuto Dep. at 50:1â52:8, Ex. 27 to Weaver Decl. (docket no. 125-27). 5 ee a eee âĄâĄ pa a Aaa aie ot pe. ~ = ad =v. a ie a âĄâĄ ee ee aty Tee eae ae ee 9 Me cw es âĄâĄâĄ erage a ee 5 ve ⥠7 = as i oe ~ me ier: ae i A i a te # | Pde) Le a ee eg a we. âĄâĄâĄ âĄâĄ ae et SY 12 ee eS \ abe bk Raa 13 || TAC at 4 52 (showing tents and gardens in Cal Anderson Park). As of June 24, 2020, the 14 | City observed approximately 150 tents in the CHOP area. Sixkiller Dep. at 188:5â189:8, 15 || Ex. 4 to Weaver Decl. (docket no. 125-4). Given the large number of people 16 || congregating in Cal Anderson Park, the City operated playfield lights beyond their 17 | normal hours. Hara Dep. at 67:4â68:2 (docket no. 125-9) (explaining that the playfield 18 | lights were left on for âsafety reasonsâ); see also Zimbabwe Dep. at 74:2-12 (docket 19 | no. 125-5) (describing the area as a âparty environmentâ in the evenings). 20 21 22 23 1 Because âhundreds, if not thousands of peopleâ continued to protest in Cal 2 Anderson Park, SPU placed approximately 21 portable toilets in the area.3 Hara Dep. at 3 68:20â69:19, 70:7â20, Ex. 15 to Cramer Decl. (docket no. 112-15). Some City officials 4 were concerned that providing portable toilets for public use would encourage protesters 5 to remain in and around Cal Anderson Park. Sixkiller Dep. at 145:17â147:2 (docket 6 no. 125-4); Zimbabwe Dep. at 166:2â8 (docket no. 125-5). To prevent the spread of 7 diseases, such as COVID, the City also provided handwashing stations to the protesters. 8 See Durkan Dep. at 199:1â4 (docket no. 112-3) (â[H]aving the ability both to have places 9 for people to go to the bathroom and places for them to wash their hands was a really 10 important public health requirement during that period of time.â). SPU also collected 11 garbage in the area and provided multiple dumpsters for public use. Hara Dep. at 26:10â 12 20, 27:10â22, 32:22â33:8 (docket no. 112-15). 13 To avoid further confrontation with protesters, SPD and SFD designated the area 14 around Cal Anderson Park and the East Precinct as a âRed Zoneâ on or about June 12, 15 2020, and changed their respective response protocols.4 See Scoggins Dep. at 76:19â23, 16 77:7â22 (docket no. 112-4); Ex. 18 to Cramer Decl. (docket no. 112-18 at 13); Ex. 19 to 17 Cramer Decl. (docket no. 112-19); Best Dep. at 24:13â23 (docket no. 112-6). SFD 18 would not enter the Red Zone without a police escort, Scoggins Dep. at 77:7â22 (docket 19 20 3 The public bathroom in Cal Anderson Park was out of service during CHOP. Hara Dep. at 68:20â69:19 21 (docket no. 112-15). 22 4 A visual representation of SPDâs Red Zone can be seen in the map on page 3 of this Order. 1 | no. 112-4), and SPD would enter the Red Zone only under limited circumstances, Ex. 3 2 || to Weaver Decl. (docket no. 125-3 at 3). Specifically, SPD personnel would respond to 3 | calls for service within the Red Zone only to address âmass casualtyâ events or âcritical 4 || life safetyâ emergencies such as active shooter incidents and structural fires likely to 5 || endanger human life. See id.; Mahaffey Dep. at 26:1â27:15 (docket no. 112-6). For 6 |] other service calls within the Red Zone, the City directed communications section 7 || personnel to coordinate officer contact outside the zone. Ex. 3 to Weaver Decl. (docket 8 || no. 125-3 at 3). SFD also provided âvolunteer medical staffâ in the area with portable 9 || stretchers to move those in need of aid outside the Red Zone. Ex. 39 to Weaver Decl. 10 |] (docket no. 125-39); Scoggins Dep. at 9:6â23 (docket no. 125-8). 11 Some property owners, businesses, and residents in the area reported increased 12 | graffiti, property damage, excessive noise, and repeated intimidation by protesters. See, 13 | e.g., Wells Dep. at 129:2â-131:16, Ex. 11 to Weaver Decl. (docket no. 125-11); Ploszaj 14 || Decl. at 4 13 (docket no. 136); Wanagel Decl. at 4] 4-5 (docket no. 130); Cronauer Decl. 15 | at § 12 (docket no. 134); Thompson Decl. at § 7 (docket no. 135). Some property 16 || owners, businesses, and residents also experienced difficulty accessing their respective 17 || properties, businesses, and homes. WY Attn .hâl rr SS a 20 âie cet ee Nt Mite 21 a pi Se J, x i Sil 1 TAC at ¶ 45 (showing graffiti in the area). 2 In response to deteriorating conditions in the area and multiple instances of gun 3 violence, including two fatal shootings, the City closed Cal Anderson Park on June 30, 4 2020, and began clearing the area the following day. See Executive Order 2020-08, Ex. 7 5 to Weaver Decl. (docket no. 125-7). The Executive Order ending CHOP recognized that 6 the City had âreasonably facilitatedâ the exercise of First Amendment rights by 7 â[p]roviding basic hygiene, water, litter and garbage removal, and electricity,â 8 â[t]emporarily allowing obstructions of public parks, streets, and sidewalks,â and 9 âmodifying streets and pedestrian access routes.â Id. 10 3. Plaintiffsâ Claims 11 Plaintiffs Hunters Capital, LLC (âHunters Capitalâ), Hunters Property Holdings, 12 LLC (âHunters Property Holdingsâ), Greenus Building, Inc. (âGreenus Buildingâ), SRJ 13 Enterprises d/b/a Car Tender (âCar Tenderâ), the Richmark Company d/b/a Richmark 14 Label (âRichmark Labelâ), Onyx Homeowners Association (âOnyx HOAâ), Wade Biller, 15 Madrona Real Estate Services LLC (âMadrona Real Estate Servicesâ), Madrona Real 16 Estate Investors IV LLC (âMadrona Investors IVâ), Madrona Real Estate Investors VI 17 LLC (âMadrona Investors VIâ), 12th and Pike Associates LLC (â12th and Pike 18 Associatesâ), Redside Partners LLC (âRedside Partnersâ), Olive St Apartments LLC 19 (âOlive St Apartmentsâ), Bergmanâs Lock and Key Services LLC (âBergmanâs Lock and 20 Keyâ), Matthew Ploszaj, Sway and Cake LLC (âSway and Cakeâ), and Shuffle LLC 21 22 1 d/b/a Cure Cocktail (âCure Cocktailâ) (collectively âPlaintiffsâ)5 assert five causes of 2 action against the City for allegedly facilitating CHOP. Plaintiffs bring claims for: 3 (i) violation of procedural due process, TAC at ¶¶ 188â96, (ii) violation of substantive 4 due process, id. at ¶¶ 197â202, (iii) unlawful taking, id. at ¶¶ 203â08, (iv) negligence, id. 5 at ¶¶ 209â15, and (v) nuisance, id. at ¶¶ 216â22.6 During the CHOP period (June 8 â 6 July 1, 2020), Plaintiffs allege that the constitutional and other legal rights of businesses, 7 employees, and residents in and around the CHOP area were violated, and that these 8 entities were subject to âextensive property damages, public safety dangers, and an 9 inability to use and access their properties.â TAC at ¶ 2. Under Federal Rule of Civil 10 Procedure 56, the City now moves for summary judgment on all of Plaintiffsâ claims. 11 Discussion 12 1. Summary Judgment Standard 13 The Court shall grant summary judgment if no genuine issue of material fact exists 14 and the moving party is entitled to judgment as a matter of law. Fed. R. Civ. P. 56(a). 15 The moving party bears the initial burden of demonstrating the absence of a genuine issue 16 of material fact. Celotex Corp. v. Catrett, 477 U.S. 317, 323 (1986). A fact is material if 17 18 5 Hunters Capital, Hunters Property Holdings, and the Greenus Building are referred to collectively as the 19 âHunters Capital entities.â Madrona Real Estate Services, Madrona Investors IV, Madrona Investors VI, and 12th and Pike Associates are referred to collectively as the âMadrona entities.â 20 6 Plaintiffs previously sought class certification for the property owners, business owners, and residents in the area bounded by East Denny Way, Thirteenth Avenue, East Pike Street, and Broadway. The Court 21 denied class certification in this action because the particular issues Plaintiffs desired to certify did not satisfy the commonality and typicality requirements of Federal Rules of Civil Procedure 23(a)(2) and (3), 22 or the predominance and superiority requirements of Rule 23(b)(3). See Order (docket no. 96). 1 it might affect the outcome of the suit under the governing law. Anderson v. Liberty 2 Lobby, Inc., 477 U.S. 242, 248 (1986). To survive a motion for summary judgment, the 3 adverse party must present affirmative evidence, which âis to be believedâ and from 4 which all âjustifiable inferencesâ are to be favorably drawn. Id. at 255, 257. When the 5 record, however, taken as a whole, could not lead a rational trier of fact to find for the 6 non-moving party, summary judgment is warranted. See Beard v. Banks, 548 U.S. 521, 7 529 (2006) (âRule 56 âmandates the entry of summary judgment, after adequate time for 8 discovery and upon motion, against a party who fails to make a showing sufficient to 9 establish the existence of an element essential to that partyâs case, and on which that 10 party will bear the burden of proof at trial.ââ (quoting Celotex, 477 U.S. at 322)). 11 2. First and Second Causes of Action: Due Process 12 The Fourteenth Amendment to the United States Constitution âprotects individuals 13 against the deprivation of liberty or property by the government without due process.â 14 Portman v. County of Santa Clara, 995 F.2d 898, 904 (9th Cir. 1993); U.S. CONST. 15 amend XIV. The Due Process Clause does not create substantive rights in property. 16 Rather, the property rights are determined by reference to state law. Plaintiffs allege in 17 this case that the City caused them a deprivation of liberty and property rights under 18 Washington law, and they make their due process claims under 42 U.S.C. § 1983 and the 19 United States Constitution. Plaintiffs seek recovery under both the (a) procedural and 20 (b) substantive components of the Due Process Clause. 21 22 1 a. Procedural Due Process 2 Plaintiffsâ first cause of action relates to an alleged violation of procedural due 3 process. Plaintiffs claim that the City violated their procedural due process rights by 4 depriving them of constitutionally protected interests without first providing them notice 5 or an opportunity to be heard. TAC at ¶¶ 188â96. Plaintiffs contend that the City 6 infringed on their constitutionally protected interests in the âright of free movement and 7 the right to remain in a public place of oneâs choosingâ by granting âde facto autonomy 8 over the CHOP areaâ to the protesters. TAC at ¶¶ 191â92. 9 To prevail on a procedural due process claim, a § 1983 plaintiff must establish 10 (i) âa liberty or property interest protected by the Constitution,â (ii) âa deprivation of the 11 interest by the government,â and (iii) âlack of process.â Portman, 995 F.2d at 904. The 12 City argues that Plaintiffsâ procedural due process claim fails because the conduct they 13 challenge, an executive policy implemented in response to protests throughout the 14 Capitol Hill neighborhood, is not âthe type of government action to which due process 15 applies.â See Harris v. County of Riverside, 904 F.2d 497, 501 (9th Cir. 1990). Indeed, 16 â[w]here a rule of conduct applies to more than a few people, it is impracticable that 17 everyone should have a direct voice in its adoption.â Bi-Metallic Inv. Co. v. State Bd. of 18 Equalization, 239 U.S. 441, 445 (1915). 19 In Harris, for example, a county zoning change affected only plaintiff and the 20 adjacent landowner. 904 F.2d at 502. The Ninth Circuit explained that procedural due 21 process was required because the county âspecifically targetedâ plaintiffâs property. Id. 22 (explaining that the zoning change âconcerned a relatively small number of personsâ). In 1 contrast, in Halverson v. Skagit County, 42 F.3d 1257, 1258 (9th Cir. 1994), the Ninth 2 Circuit recognized âthat governmental decisions which affect large areas and are not 3 directed at one or a few individuals do not give rise to the constitutional procedural due 4 process requirements of individual notice and hearing; general notice as provided by law 5 is sufficient.â Id. at 1261; see also Flint v. County of Kauai, 521 F. Supp. 3d 978, 994 6 (D. Haw. 2021) (finding no procedural due process violation when county enacted an 7 âemergency ruleâ temporarily limiting access to a particular area which had been 8 damaged by flooding). 9 In this case, Plaintiffs have not provided any evidence showing that they were 10 specifically targeted by the Cityâs conduct in response to CHOP. Although Plaintiffs 11 estimate that the CHOP area (bounded by East Denny Way, Thirteenth Avenue, East Pike 12 Street, and Broadway) comprises only 0.094% of the Cityâs total physical area and 0.54% 13 of the Cityâs population, Weaver Decl. at ¶¶ 46â47 (docket no. 125), Plaintiffs do not 14 dispute that thousands of people lived in the CHOP area in 2020, id. at ¶ 47. Despite 15 Plaintiffsâ argument that the Cityâs actions in response to CHOP affected a small, easily 16 identifiable group, some plaintiffs, such as the Hunters Capital and Madrona entities, 17 claim damages for buildings several blocks away from the CHOP area. See App. A to 18 Def.âs Mot. (docket no. 111). The record demonstrates that the Cityâs executive actions 19 in response to CHOP do not give rise to the constitutional requirements of individual 20 hearing and notice because the actions were of general applicability and not directed at 21 22 1 one or a few individuals or businesses.7 Accordingly, the Cityâs motion for summary 2 judgment is GRANTED as it relates to Plaintiffsâ procedural due process claim and 3 Plaintiffsâ first cause of action is DISMISSED with prejudice. 4 b. Substantive Due Process 5 Plaintiffsâ second cause of action alleges a violation of the Due Process Clauseâs 6 substantive component. Substantive due process prohibits âcertain arbitrary, wrongful 7 government actions âregardless of the fairness of the procedures used to implement 8 them.ââ Zinermon v. Burch, 494 U.S. 113, 125 (1990) (citation omitted). The right to 9 substantive due process protects individuals from arbitrary and irrational government 10 interference with their property rights. See Lingle v. Chevron U.S.A. Inc., 544 U.S. 528, 11 544 (2005). Plaintiffs contend that they have a right âto be protected from state-created 12 dangersâ and the Cityâs assistance and encouragement of CHOP âgreatly increased the 13 likelihood of property damage, loss of business revenue and rental income, personal 14 injury, loss of use of property, and other damages.â TAC at ¶¶ 198â99. Importantly, 15 however, ânothing in the language of the Due Process Clause itself requires the State to 16 protect the life, liberty, and property of its citizens against invasion by private actors.â 17 DeShaney v. Winnebago Cnty. Depât of Soc. Servs., 489 U.S. 189, 195 (1989). Rather, 18 19 7 The parties agree that the Cityâs CHOP-related actions were executive and not legislative acts. 20 Nevertheless, the distinction between legislative and executive action does not demand a different result in this matter. See Calm Ventures LLC v. Newsom, 548 F. Supp. 3d 966, 982â83 (C.D. Cal. 2021) 21 (finding that the California Governorâs COVID-related executive orders were âprecisely the types of government action permitted in responseâ to a public health emergency and were of general 22 applicability). 1 the Due Process Clause âis a limitation on state action and is not a âguarantee of certain 2 minimal levels of safety and security.ââ Martinez v. City of Clovis, 943 F.3d 1260, 1271 3 (9th Cir. 2019) (quoting DeShaney, 489 U.S. at 195). The governmentâs mere failure âto 4 prevent acts of a private party is insufficient to establish liability.â Id.; see also Patel v. 5 Kent Sch. Dist., 648 F.3d 965, 971 (9th Cir. 2011). 6 Plaintiffs rely solely on one exception to this general rule, the âstate-created 7 dangerâ exception. See Pls.â Resp. (docket no. 124 at 25â31). Under the state-created 8 danger exception, the government is liable on a substantive due process claim when it 9 âaffirmatively placesâ a plaintiff in danger by acting with âdeliberate indifferenceâ to a 10 âknown or obvious danger.â Martinez, 943 F.3d at 1271 (citing Patel, 648 F.3d at 971â 11 72). To prevail under this exception, Plaintiffs must show (i) the Cityâs affirmative 12 actions created or exposed them to an actual, particularized danger that they would not 13 otherwise have faced, (ii) they suffered a foreseeable injury, and (iii) the City was 14 deliberately indifferent to the known danger. See id. For the reasons discussed below, 15 Plaintiffs fail to make this showing. 16 i. Actual, Particularized Danger 17 Plaintiffs allege that the Cityâs action, assistance, endorsement, and 18 encouragement of CHOP exposed them to the dangers of âproperty damage, loss of 19 business revenue and rental income, personal injury, and loss of use of property.â TAC 20 at ¶ 199. In determining whether the City exposed Plaintiffs to an actual, particularized 21 danger they would not have otherwise faced, the Court considers âwhether [the City] left 22 [Plaintiffs] in a situation that was more dangerous than the one in which [the City] found 1 [them].â See Martinez, 943 F.3d at 1271 (quoting Munger v. City of Glasgow Police 2 Depât, 227 F.3d 1082, 1086 (9th Cir. 2000)). For example, in Munger, police officers left 3 a man in a more dangerous position than the one in which they found him when they 4 ejected him from a bar, wearing only jeans and a t-shirt, into subfreezing winter weather, 5 where he later died of hypothermia. 227 F.3d at 1085, 1087. Similarly, in Wood v. 6 Ostrander, 879 F.2d 583, 586 (9th Cir. 1989), a state trooper placed a woman in a 7 position of danger when he impounded the vehicle in which she was a passenger and 8 abandoned her in a high-crime area where she was subsequently raped. 9 In contrast, in Johnson v. City of Seattle, 474 F.3d 634, 637 (9th Cir. 2007), 10 defendant police officers did not expose plaintiffs to a danger they would otherwise not 11 have faced. There, plaintiffs were injured in a large crowd during a Mardi Gras 12 celebration in Seattle that turned violent. Id. at 636â37. The Ninth Circuit concluded 13 that the stated-created danger exception did not apply because plaintiffs had not shown 14 that defendants âengaged in affirmative conduct that enhanced the dangers [plaintiffs] 15 exposed themselves to by participatingâ in the celebration. Id. at 641. The Johnson 16 Court explained that the Cityâs decision during the Mardi Gras celebration to switch from 17 an aggressive to a passive operational plan did not place plaintiffs âin any worse position 18 than they would have been in had the police not come up with any operational plan 19 whatsoever.â Id. 20 White v. City of Minneapolis, No. 21-cv-0371, 2021 WL 5964554 (D. Min. 21 Dec. 16, 2021) is also instructive. There, residents and business owners in Minneapolisâs 22 Third Precinct alleged that municipal defendants failed to sufficiently deploy law 1 enforcement personnel in response to large protests following George Floydâs murder, 2 resulting in significant property damage and civil unrest. Id. at *1. The district court 3 granted judgment on the pleadings in favor of defendants, explaining that plaintiffs had 4 failed to plausibly establish that they were members of a âlimited, precisely definable 5 group.â8 Id. at *6. The district court in White concluded that a group consisting of 6 âresidents and business owners in the Third Precinctâ was âfairly understood to be the 7 general public,â id., however, the âgeneral public is not a limited, precisely definable 8 groupâ for the purposes of the state-created danger exception, id. (quoting Glasgow v. 9 Nebraska, 819 F.3d 436, 442 (8th Cir. 2016)). 10 In this case, Plaintiffs have produced no evidence that the City exposed them to 11 any actual danger they would not have otherwise faced. The Cityâs decision to provide 12 sanitation services, see Hara Dep. at 26:10â20, 27:10â22, 32:22â33:8, 70:7â20 (docket 13 no. 112-15); Durkan Dep. at 199:1â4 (docket no. 112-3), and establish a traffic plan in 14 the area, see Zimbabwe Dep. at 34:1â8 (docket no. 112-10), did not place Plaintiffs in a 15 more dangerous situation than they would have faced had the City not intervened. 16 Indeed, the record demonstrates that police and protesters in the area engaged in violent 17 ânightly clashesâ immediately before CHOPâs formation. See Mahaffey Dep. at 74:3â6 18 19 8 The Eighth Circuit employs a five-part test to determine whether the state-created danger exception applies. A plaintiff must prove (i) âthat she was a member of a limited, precisely definable group,â 20 (ii) âthat the municipalityâs conduct put her at a significant risk of serious, immediate, and proximate harm,â (iii) âthat the risk was obvious or known to the municipality,â (iv) âthat the municipality acted 21 recklessly in conscious disregard of the risk,â and (v) âthat in total, the municipalityâs conduct shocks the conscience.â White, 2021 WL 5964554, at *5 (quoting Fields v. Abbott, 652 F.3d 886, 891 (8th Cir. 22 1996)). 1 (docket no. 112-6); Durkan Dep. at 96:21â25 (docket no. 112-3). Moreover, Plaintiffs 2 have presented no evidence that the danger to which the City allegedly exposed them was 3 particularized. Ninth Circuit cases finding triable issues of state-created danger involve 4 state actors increasing the risk of harm for particular individuals. See Martinez, 943 F.3d 5 at 1272; Munger, 227 F.3d at 1085; Wood, 879 F.2d at 586. The evidence in this case 6 demonstrates that the City took affirmative actions with respect to a dynamic situation 7 occurring in Seattleâs Capitol Hill neighborhood, i.e., a situation affecting the general 8 public. Plaintiffs have presented no evidence that the Cityâs affirmative conduct created 9 or exposed them to an actual, particularized danger they would not have otherwise faced. 10 ii. Foreseeability 11 In the context of the state-created danger exception, foreseeability âdoes not mean 12 that the exact injury must be foreseeable.â Martinez, 943 F.3d at 1273. âRather, âthe 13 state actor is liable for creating the foreseeable danger of injury given the particular 14 circumstances.ââ Id. at 1273â74 (quoting Kennedy v. City of Ridgefield, 439 F.3d 1055, 15 1064 n.5 (9th Cir. 2006)). The state-created danger exception typically involves state 16 actors, such as law enforcement personnel, increasing the risk of harm for certain 17 individuals. See Martinez, 943 F.3d at 1272; Munger, 227 F.3d at 1085; Wood, 879 F.2d 18 at 586. Phrased differently, cases finding triable issues of state-created danger involve 19 governmental conduct that distinguishes a plaintiff from the general public. See Wood, 20 870 F.2d at 590 (âThe fact that [the state trooper] . . . apparently stranded [plaintiff] in a 21 high-crime area at 2:30 a.m. distinguishes [plaintiff] from the general public and triggers 22 a duty of the police to afford her some measure of peace and safety.â). 1 Plaintiffs have presented some evidence that the Cityâs actions in response to 2 CHOP increased criminal activity in the CHOP area. Chief Best, for example, agreed 3 that it was âcertainly foreseeable that there was increased violence and crimeâ and that 4 the provision of portable toilets and other services would entice individuals to stay near 5 the East Precinct and Cal Anderson Park. See Best Dep. at 196:10â23, 117:15â118:1 6 (docket no. 125-6). Mayor Durkan also expressed her thoughts concerning foreseeability 7 in an email she sent to Chiefs Best and Scoggins following the shooting death of a 8 teenager in the CHOP zone.9 See Ex. 33 to Weaver Decl. (docket no. 125-33) (âWhat 9 happened this am [sic] was foreseeable and avoidable.â). Thus, Plaintiffs have 10 demonstrated some factual issues regarding foreseeability. 11 iii. Deliberate Indifference 12 Deliberate indifference is âa stringent standard of fault,â Patel, 648 F.3d at 974, 13 requiring proof of a culpable mental state, Martinez, 943 F.3d at 1274. Proof of gross 14 negligence is insufficient to establish deliberate indifference. Id. (citing Patel, 648 F.3d 15 at 974). Plaintiffs must show that the City recognized âan unreasonable riskâ and 16 âactually intend[ed] to exposeâ Plaintiffs âto such risks without regard to the 17 consequenceâ to them by providing services to CHOP participants for a three-week 18 period. See Patel, 648 F.3d at 974 (quoting L.W. v. Grubbs, 92 F.3d 894, 899 (9th Cir. 19 1996)). âIn other words, the defendant âknows that something is going to happen but 20 21 9 The parties dispute the meaning of this email. Mayor Durkan alleges that her statement in the email refers to her understanding at the time that SPD and SFD did not have a joint plan to respond to the 22 shooting, not that the shooting itself was foreseeable. Durkan Dep. at 65:14â67:2 (docket no. 112-3). 1 ignores the risk and exposes [the plaintiff] to it.ââ Id. (alteration and emphasis in original, 2 quoting L.W., 92 F.3d at 900). 3 Notably, this action does not fit the framework of a typical state-created danger 4 case, where state actors select a bad option despite the availability of better alternatives. 5 See, e.g., Munger, 227 F.3d at 1084â85 (ejecting man from a bar into subfreezing winter 6 weather instead of taking him into custody); Wood, 870 F.2d at 590 (abandoning woman 7 in a dangerous area instead of ensuring her ability to get safely home). Unlike the typical 8 state-created danger case, the record in the present matter shows that the City made a 9 conscious effort to balance multiple competing objectives for the duration of CHOP, such 10 as protestersâ First Amendment rights, public safety in the area, and sanitation services to 11 combat the spread of COVID and other diseases. See Durkan Dep. at 75:6â13, 199:1â4 12 (docket no. 112-3); Zimbabwe Dep. at 37:11â40:12 (docket no. 125-5); Hara Dep. at 13 26:10â20, 27:10â22, 32:22â33:8, 70:7â20 (docket no. 112-15). Plaintiffs have presented 14 no evidence from which a reasonable jury could conclude that the City acted with 15 deliberate indifference to expose Plaintiffs to certain unreasonable risks, and actually 16 intended to expose them to such risks, without regard to the consequences to them. Thus, 17 the Cityâs motion for summary judgment is GRANTED as it relates to Plaintiffsâ 18 substantive due process claim and their second cause of action is DISMISSED with 19 prejudice. 20 3. Third Cause of Action: Taking 21 The Takings Clause of the Fifth Amendment, which applies to local governments 22 through the Fourteenth Amendment, provides: â[N]or shall private property be taken for 1 public use, without just compensation.â U.S. CONST. amend. V. To prove a taking, each 2 plaintiff must establish a protected property interest under Washington law.10 See 3 Vandevere v. Lloyd, 644 F.3d 957, 963 (9th Cir. 2011). In this case, Plaintiffs have 4 limited their takings claims to two theories of liability: (a) the City temporarily deprived 5 them of the right to exclude others from their properties (the per se taking claim); and 6 (b) the City temporarily deprived them of the right to access their properties (the right of 7 access taking claim).11 8 a. Per Se Taking 9 The right to exclude is a âfundamental element of the property right,â Kaiser 10 Aetna v. United States, 444 U.S. 164, 179â80 (1979), and not âan empty formality, 11 subject to modification at the governmentâs pleasure,â Cedar Point, 141 S. Ct. at 2077. 12 Because physical invasions of property constitute âthe clearest sort of taking,â Palazzolo 13 v. Rhode Island, 533 U.S. 606, 617 (2001), the government has a âcategorical duty to 14 compensateâ a property owner when it âphysically takes possession of an interest in 15 property for some public purpose,â Tahoe-Sierra Pres. Council, Inc. v. Tahoe Regâl Plan. 16 Agency, 535 U.S. 302, 322 (2002). Importantly, â[a] physical appropriation is a taking 17 18 10 Plaintiff Redside Partners does not oppose the Cityâs motion for summary judgment as it relates to Redside Partnersâ taking claim. Pls.â Resp. (docket no. 124 at 31 n.34). Accordingly, the motion is 19 GRANTED as it relates to Redside Partnersâ third cause of action for taking, and the cause of action is DISMISSED with prejudice. 20 11 Plaintiffs conceded during oral argument that they do not allege a âregulatory taking.â A regulatory taking occurs when the government âimposes regulations that restrict an ownerâs ability to use his own 21 property,â Cedar Point Nursery v. Hassid, 141 S. Ct. 2063, 2071 (2021), such as the New York City Landmarks Preservation Law at issue in Penn Central Transportation Company v. City of New York, 438 22 U.S. 104 (1978). 1 whether it is permanent or temporary,â Cedar Point, 141 S. Ct. at 2074, and â[t]he 2 duration of an appropriation . . . bears only on the amount of compensation,â id. 3 The Supreme Court has recognized that the government might be liable for a 4 physical taking if it authorizes a third-party physical invasion of property. See Cedar 5 Point, 141 S. Ct. at 2072â76. But Plaintiffsâ heavy reliance on Cedar Point is misplaced. 6 In Cedar Point, a California regulation granted union organizers the right to enter private 7 farmland. Id. at 2072. In holding that the state had effected a temporary physical taking 8 of the growerâs property, the Supreme Court confirmed that â[w]henever a regulation 9 results in a physical appropriation of property, a per se taking has occurred.â Id.; see also 10 Loretto v. Teleprompter Manhattan CATV Corp., 458 U.S. 419, 435 (1982) (holding that 11 a statute effected a taking where it authorized a third party to install cable equipment on 12 private apartment buildings). The government, however, cannot be held liable for a 13 taking âwhen whatever acts complained ofâ are the independent actions of private parties. 14 Alves v. United States, 133 F.3d 1454, 1458 (Fed. Cir. 1998). 15 Here, Plaintiffs do not allege that the City itself physically invaded their 16 properties. Rather, Plaintiffs contend that the City authorized third-party physical 17 invasions. See, e.g., Augustine Decl. at ¶¶ 7, 10 (docket no. 132) (explaining that 18 squatters resided in one of the Madrona entitiesâ buildings until August or September 19 2020); Thompson Decl. at ¶¶ 7, 10 (docket no. 135) (alleging that a protester entered 20 Bergmanâs Lock and Key to defecate); McDermott Dep. at 226:8â248:9, Ex. 26 to 21 Weaver Decl. (docket no. 125-26) (describing how a protester unlawfully entered Car 22 Tenderâs property). Plaintiffs have presented no evidence that the City expressly 1 authorized any of the third-party physical invasions at issue in this case.12 Unlike in 2 Cedar Point and Loretto, the City did not adopt a regulation or ordinance granting 3 protesters a âformal entitlementâ to enter Plaintiffsâ properties. See Cedar Point, 141 S. 4 Ct. at 2079â80 (âUnlike a mere trespass, [Californiaâs] regulation grants a formal 5 entitlement to physically invade the growersâ land.â). Accordingly, the Cityâs motion for 6 summary judgment is GRANTED as it relates to Plaintiffsâ per se theory of liability. 7 b. Right of Access Taking 8 An ownerâs right of access to his or her property is recognized in Washington. 9 Keiffer v. King County, 89 Wn.2d 369, 372â73, 572 P.2d 408 (1977) (âThe right of 10 access of an abutting property owner to a public right-of-way is a property right which if 11 taken or damaged for a public use requires compensation.â). To establish a taking under 12 this theory of liability, Plaintiffs must show that access to their properties was eliminated 13 or substantially impaired. Pande Cameron & Co. of Seattle, Inc. v. Cent. Puget Sound 14 Regâl Transit Auth., 610 F. Supp. 2d 1288, 1303 (W.D. Wash. 2009) (citing Keiffer, 89 15 16 12 In its amicus brief, Pacific Legal Foundation (âPLFâ) argues that a governmental entity is liable for a taking when it âknows or should know that its actions would result in third-party damage to, or trespass 17 against, private property.â Amicus Curiae Br. (docket no. 148-1). In support of this proposition, PLF relies on Arkansas Game & Fish Commission v. United States, 736 F.3d 1364 (Fed. Cir. 2013). There, 18 the Army Corps of Engineers temporarily increased the amount of water it released from a dam, causing flooding in a particular wildlife management area. Id. at 1367â69. Although the United States did not 19 intend to flood the wildlife management area, the Federal Circuit explained that a taking occurs if a physical invasion is the âforeseeable or predictable resultâ of the governmentâs conduct. Id. at 1372. Notably, Arkansas Game & Fish Commission involves direct government action (releasing water from a 20 dam). The case does not address whether the government is liable for third-party physical invasions which it did not expressly authorize, and PLF has not cited any authority that would support the Cityâs 21 liability for a per se taking under the circumstances in the present matter. Similarly, Plaintiffs have not cited any cases that support their per se theory of taking liability, and, despite the opportunity to do so, 22 see Minute Order (docket no. 150), Plaintiffs did not submit any brief in response to PLFâs amicus brief. 1 Wn.2d at 373). In Washington, courts employ a two-step process to determine whether 2 government impairment of access requires compensation. The first step âis to determine 3 if the government action in question has actually interfered with the right of access as that 4 property interest has been defined byâ Washington law. Keiffer, 89 Wn.2d at 372â73. 5 The second step is to determine whether the degree of impairment was substantial; a 6 question of fact. Id. at 373â74. 7 Importantly, a right of access taking claim is not without limit. Government 8 actions âtaken pursuant to the police power for the purpose of regulating the flow of 9 traffic on the public way itself are generally not compensable.â Id. at 372. Plaintiffs 10 must show âmore than mere inconvenience at having to travel a further distance to [their] 11 business facilit[ies].â See Union Elevator & Warehouse v. State, 96 Wash. App. 288, 12 296, 980 P.2d 779 (1999). If âthe landowner still retains an alternate mode of egress 13 from or ingress to his land, even if less convenient, generally speaking he is not deemed 14 specially damaged.â Hoskins v. City of Kirkland, 7 Wn. App. 957, 960â61, 503 P.2d 15 1117 (1972); see also Pande Cameron, 610 F. Supp. 2d at 1303â04 (holding that 16 âintermittent inconveniencesâ related to a tunnel construction project did not rise to the 17 level of a constitutional taking). 18 In this case, the parties do not dispute that some plaintiffs were able to access their 19 properties during CHOP.13 See, e.g., Thompson Dep. at 77:4â14, Ex. 28 to Cramer Decl. 20 21 13 In contrast, other plaintiffs contend that access to their properties was temporarily eliminated. See, e.g., Ploszaj Dep. at 145:13â20, Ex. 7 to Cramer Decl. (docket no. 112-7) (explaining that he could not access his building by car). The City argues in a footnote, without citation to any authority, that lessees such as 22 Ploszaj do not have a property interest for the purposes of a âright of accessâ taking claim because they 1 (docket no. 112-28) (Bergmanâs Lock and Key) (explaining that the storefront was not 2 physically blocked); Sheffer Dep. at 193:18â22, Ex. 29 to Cramer Decl. (docket no. 112- 3 29) (Cure Cocktail) (agreeing that the storefront was not physically blocked); Donner 4 Dep. at 53:13â55:5, Ex. 30 to Cramer Decl. (docket no. 112-30) (Richmark Label) 5 (describing how delivery vehicles and employees accessed the business during CHOP); 6 Wanagel Dep. at 98:14â25, Ex. 32 to Cramer Decl. (docket no. 112-32) (Olive Street 7 Apartments) (describing no physical barriers in the street other than occasional dumpsters 8 and garbage cans). Plaintiffs allege, however, that access to their properties was 9 significantly diminished or impaired during the CHOP period. See, e.g., Wanagel Decl. 10 at ¶¶ 2â3 (docket no. 130) (Olive St Apartments) (explaining that access to the building 11 was diminished due to the placement of barriers in the area); Augustine Decl. at ¶ 3 12 (docket no. 132) (Madrona entities) (explaining that the streets adjacent to the Madrona 13 entitiesâ properties had diminished access); Sheffer Decl. at ¶¶ 4â6 (docket no. 133) 14 (Cure Cocktail) (explaining that, at times, the only way to access Cure Cocktail was to 15 drive through an allegedly unsafe alley); Donner Decl. at ¶¶ 6â8 (docket no. 137) 16 (Richmark Label) (explaining that some third-party delivery drivers refused to come to 17 the CHOP area and how Richmark Label employees often had to negotiate with 18 protesters to move barriers in the street).14 19 20 do not own property abutting a public right-of-way. But, â[l]easehold interests, in addition to ownership interests, are protected property interests under the Takings Clause.â Martell v. City of St. Albans, 441 F. 21 Supp. 3d 6, 21 (D. Vt. 2020) (citing Alamo Land & Cattle Co., Inc. v. Arizona, 424 U.S. 295, 303 (1976)). 14 The City argues that the Court should not consider certain plaintiffsâ declarations, docket nos. 130 22 through 138, to the extent that the declarations contradict these plaintiffsâ prior deposition testimony. See 1 This action does not involve the typical exercise of police power to regulate the 2 flow of traffic in the Capitol Hill neighborhood, such as for routine road maintenance or 3 construction. Further, Plaintiffs have presented evidence that the Cityâs actions actually 4 interfered with or prevented their access to their properties. Drawing all justifiable 5 inferences from the evidence in Plaintiffsâ favor, the Court concludes that genuine 6 disputes of material fact preclude summary judgment on Plaintiffsâ right of access theory 7 of liability. The Court therefore DENIES the Cityâs motion as it relates to Plaintiffsâ 8 right of access taking claim. Whether Plaintiffs can present sufficient evidence at trial to 9 support the Cityâs liability for a taking under these circumstances is a factual issue that 10 cannot be resolved on a motion for summary judgment. 11 4. Fourth Cause of Action: Negligence 12 The City argues that Plaintiffsâ negligence claim fails as a matter of law because 13 the City did not owe them a duty under traditional negligence principles. Under 14 Washington law, a plaintiff must prove four elements to prevail on a negligence claim: 15 (i) âthe existence of a dutyâ; (ii) âa breach of that dutyâ; (iii) âa resulting injuryâ; and 16 (iv) âthe breach as the proximate cause of the injury.â Ehrhart v. King County, 195 17 Wn.2d 388, 396, 460 P.3d 612 (2020). âWhen the defendant in a negligence action is a 18 governmental entity, the public duty doctrine provides that a plaintiff must show the duty 19 breached was owed to him or her in particular, and was not . . . an obligation owed to the 20 21 Yeager v. Bowlin, 693 F.3d 1076, 1080 (9th Cir. 2012). The declarations, however, do not appear to conflict with any plaintiffsâ prior deposition testimony. Rather, the declarations clarify the extent of 22 CHOPâs alleged interference with certain plaintiffsâ ability to access their properties. 1 public in general.â Munich v. Skagit Emergency Commcân Ctr., 175 Wn.2d 871, 878, 2 288 P.3d 328 (2012). In essence, âa duty owed to all is a duty owed to none.â Id. The 3 public duty doctrine serves as a âfocusing toolâ to ensure that governmental entities are 4 ânot held liable in tort for duties owed solely to the general public.â Beltran-Serrano v. 5 City of Tacoma, 193 Wn.2d 537, 549, 442 P.3d 608 (2019). Washington courts recognize 6 four exceptions to this doctrine, see Ehrhart, 195 Wn.2d at 400, but Plaintiffs rely only 7 on the âfailure-to-enforceâ exception. See Pls.â Resp. (docket no. 124 at 18â22). 8 The failure-to-enforce exception ârecognizes that some statutes impose on [the] 9 government a duty owed to a particular class or category of individuals, such that the 10 failure to enforce those statutes breaches a duty that can sustain an action in tort.â 11 Ehrhart, 195 Wn.2d at 402. To prove that this narrow exception applies, see Atherton 12 Condo. Apartment-Owners Assân Bd. of Dirs., 115 Wn.2d 506, 531, 799 P.2d 250 (1990), 13 a plaintiff must show that (i) âgovernmental agents responsible for enforcing statutory 14 requirements possess actual knowledge of a statutory violation,â (ii) âfail to take 15 corrective action despite a statutory duty to do so,â and (iii) âthe plaintiff is within the 16 class the statute intended to protect,â Ehrhart, 195 Wn.2d at 402 (citing Bailey v. Town of 17 Forks, 108 Wn.2d 262, 268, 737 P.2d 1257 (1987)). In this case, Plaintiffsâ negligence 18 claim is based solely on two ordinances that purportedly give rise to a duty under the 19 20 21 22 1 failure-to-enforce exception: (a) the Seattle Fire Code,15 and (b) Seattleâs Street Use 2 Ordinance. 3 a. Seattle Fire Code 4 Plaintiffs argue that three Seattle Fire Code16 provisions impose an affirmative 5 duty on the City: (i) § 503.1 (âFire apparatus access roads shall be provided and 6 maintained in accordance with Sections 503.1.1 through 503.1.3.â); (ii) § 503.4 (âFire 7 apparatus access roads shall not be obstructed in any manner, including the parking of 8 vehicles.â); and (iii) § 104.11.2 (âNo person shall obstruct the operations of the fire 9 department in connection with extinguishment, or control or investigation of any 10 fire . . . .â).17 These provisions, however, do not require the City to take any specific 11 corrective action in the event of a known violation. See Donohoe v. State, 135 Wn. App. 12 824, 849, 142 P.3d 654 (2006) (explaining that the failure-to-enforce exception applies 13 14 15 The Cityâs motion to strike Plaintiffsâ answer to the Cityâs Interrogatory No. 3 (requesting that Plaintiffs identify each statute or ordinance that the City âfailed to abideâ) is DENIED. See Def.âs Mot. 15 (docket no. 111 at 18 n.4). On August 31, 2022, the final day of the discovery period in this action, Plaintiffs supplemented their answer to Interrogatory No. 3 to include the Seattle Fire Code, and eleven 16 other statutory provisions that are not at issue. See Ex. 47 to Cramer Decl. (docket no. 112-47). The Court concludes that the City was not harmed by this disclosure because the City questioned Chief Scoggins about the Seattle Fire Code during his deposition on September 14, 2021. See Scoggins Dep. at 17 184:5â185:20 (docket no. 125-8). Moreover, as the City explains in its motion for summary judgment, Interrogatory No. 3 concerns the legislative intent exception to the public duty doctrine. See Def.âs Mot. 18 (docket no. 111 at 18). Because the legislative intent exception is no longer at issue in this case, any response to the interrogatory is irrelevant. 19 16 The Court relies on the version of the Seattle Fire Code in effect during CHOP, namely the 2015 International Fire Code, as amended by the City and adopted by Ordinance No. 125392 in August 2017. 20 See Ex. 57 to Cramer Supplemental Decl. (docket no. 152-7). 21 17 A fire apparatus access road is defined as a road âthat provides fire apparatus access from a fire station to a facility, building or portion thereof.â Seattle Fire Code § 202. The term is âinclusive of all other 22 terms such as fire lane, public street, private street, parking lot lane and access roadway.â Id. 1 only âwhere there is a mandatory duty to take a specific action to correct a known 2 statutory violationâ). Thus, Plaintiffs cannot, as a matter of law, meet the second element 3 of the failure-to-enforce exception (failing to take corrective action despite a mandatory 4 duty to do so). 5 Moreover, the failure-to-enforce exception does not apply because Plaintiffs are 6 not within a class the Seattle Fire Code is intended to protect.18 See Ehrhart, 195 Wn.2d 7 at 402. Rather than designating a protected class, the Seattle Fire Code provides that its 8 express purpose âis to promote the health, safety, and welfare of the general public, and 9 not to create or otherwise establish or designate any particular group of persons who will 10 or should be especially protected or benefitedâ by its terms. Seattle Fire Code § 101.3. 11 The code is also intended to âprovide a reasonable level of safety to fire fighters and 12 emergency responders during emergency operationsâ and to provide âa reasonable level 13 of life safety and property protection from the hazards of fire.â Id. With respect to the 14 Seattle Fire Code, Plaintiffs (property owners, businesses, and residents) are merely 15 members of the general public, and the City cannot be held liable in tort for duties owed 16 solely to the general public. See Beltran-Serrano, 193 Wn.2d at 549. Accordingly, 17 18 19 18 Plaintiffs argue that they can satisfy the third element of the failure-to-enforce exception by showing that they were âwithin the ambit of riskâ created by the Cityâs conduct. Pls.â Resp. (docket no. 124 at 19). 20 But Plaintiffsâ reliance on the ambit of risk test is misplaced. Courts utilize the ambit of risk test to determine the scope of a governmental entityâs duty of care. âWhen a governmental agent knows of [a] 21 violation, a duty of care runs to all persons within the protected class, not merely those who have had direct contact with the governmental entity.â Bailey, 108 Wn.2d at 269â70. In this case, Plaintiffs have 22 failed to show that they are in the protected class. 1 Plaintiffs cannot, as a matter of law, meet the third element of the failure-to-enforce 2 exception. 3 b. Seattle Municipal Code § 15.52 4 Plaintiffs also argue that the City owed them a duty under Seattleâs Street Use 5 Ordinance, which governs permit requirements for certain âspecial events.â SMC 6 § 15.52.005 defines a âspecial eventâ as âan event planned to be held in a park, other 7 City-owned property, or public placeâ that is reasonably expected to (i) âcause or result 8 in more than 50 people,â (ii) âhave a substantial impactâ on the area, (iii) ârequire the 9 provision of substantial public services,â and (iv) ârequire the temporary closure or 10 exclusive useâ of the area. Pursuant to SMC § 15.52.040, â[a] special event permit or 11 authorization from the Special Events Committee is required for any special event.â 12 Like the Seattle Fire Code, Seattleâs Street Use Ordinance does not impose on the 13 City a mandatory duty to take corrective action in the event of a known violation. See 14 Donohoe, 135 Wn. App. at 849 (explaining that âa mandatory duty to take a specific 15 action to correct a known statutory violationâ does not exist âif the government agent has 16 broad discretion about whether and how to actâ (citation omitted)). The permitting 17 provisions give the Cityâs Special Events Committee discretion to deny permit 18 applications, SMC § 15.52.060(B), revoke permits, id. at § 15.52.060(C), and determine 19 whether a special event permit is even required, id. at § 15.52.030(A). Plaintiffs have 20 not cited, however, any provision in Seattleâs Street Use Ordinance that requires the City 21 to take specific action if an individual fails to obtain a permit or authorization. SDOTâs 22 Director is authorized to enforce Seattleâs Street Use Ordinance and âmay call upon the 1 police, fire, health or other appropriate City departments to assist in enforcement,â 2 SMC § 15.90.004(A), but the provision is not âintended to impose any duty upon the 3 City,â id. at § 15.90.004(E). Plaintiffs therefore cannot, as a matter of law, meet the 4 second element of the failure-to-enforce exception. 5 Plaintiffs also fail to meet the third element of the failure-to-enforce exception 6 because they are not within a class the Street Use Ordinance is intended to protect. SMC 7 § 15.90.004(C) provides that â[t]he Street and Sidewalk Use Code shall be enforced for 8 the benefit of the health, safety and welfare of the general public, and not for the benefit 9 of any particular person or class of persons.â Plaintiffs have not shown that the duty 10 purportedly breached by the City was a duty owed to them as individuals and not an 11 obligation owed to the general public. See Ehrhart, 195 Wn.2d at 408. 12 Because Plaintiffs cannot meet the elements of the failure-to-enforce exception 13 with respect to the Seattle Fire Code and Street Use Ordinance, they have not established 14 that the City owed them a duty under traditional negligence principles, an essential 15 element of their negligence claim. See Ehrhart, 195 Wn.2d at 396. Accordingly, the 16 Cityâs motion for summary judgment is GRANTED as it relates to Plaintiffsâ negligence 17 claim, and Plaintiffsâ fourth cause of action is DISMISSED with prejudice.19 18 19 19 The City also argues that the Court should dismiss Plaintiffsâ negligence claim on the basis of the Cityâs discretionary immunity. The Court questions whether the Cityâs actions at issue in this case are 20 protected under discretionary immunity. Although the Washington State Legislature abolished the doctrine of sovereign tort immunity âon a broad basis,â Evangelical United Brethren Church of Adna v. 21 State, 67 Wn.2d 246, 252, 407 P.2d 440 (1965), the Washington Supreme Court has ârecognized that, as a matter of public policy, not every act, omission or decision of government should subject the governmental unit to potential liability,â Stewart v. State, 92 Wn.2d 285, 293, 597 P.2d 101 (1979) (citing 22 Evangelical, 67 Wn.2d at 255). Discretionary immunity is âan extremely limited exception,â id., and 1 5. Fifth Cause of Action: Nuisance 2 âA nuisance is a substantial and unreasonable interference with the use and 3 enjoyment of another personâs property.â Kitsap County v. Kitsap Rifle & Revolver Club, 4 184 Wn. App. 252, 276, 337 P.3d 328 (2014) (citing Grundy v. Thurston County, 155 5 Wn.2d 1, 6, 117 P.3d 1089 (2005)). In Washington, an actionable nuisance is defined by 6 statute as âwhatever is injurious to health or indecent or offensive to the senses, or an 7 obstruction to the free use of property, so as to essentially interfere with the comfortable 8 enjoyment of the life and property.â RCW 7.48.010. A nuisance âwhich affects equally 9 the rights of an entire community or neighborhoodâ is a public nuisance, RCW 7.48.130, 10 whereas â[a]ny nuisance that does not fit the statutory definition of a public nuisance is a 11 private nuisance,â Grundy, 155 Wn.2d at 7 (citing RCW 7.48.150). Plaintiffs allege that 12 the City âdirectly participatedâ in the creation of a nuisance by blocking access to streets 13 and sidewalks in the Capitol Hill neighborhood and maintaining a series of unreasonable 14 conditions such as âexcessive noise, public safety hazards, vandalism, and poor health 15 16 applies only to âbasic policy decisions made by a high-level executive,â and not to âministerialâ or 17 âoperationalâ acts, see Taggart v. State, 118 Wn.2d 195, 214â15, 822 P.2d 243 (1992). For example, âthe decision whether to dispatch a police officer to the scene of a crimeâ is not protected under discretionary 18 immunity because it is ânot a basic policy decision by a high-level executiveâ and is operational in nature. Id. at 215 (citing ChambersâCastanes v. King County, 100 Wn.2d 275, 282, 669 P.2d 451 (1983)). 19 Similarly, discretionary immunity does not shield parole officers from claims of negligent supervision because supervisory decisions, âhowever much discretion they may require,â are ministerial in nature and not basic policy decisions. Id. The City contends that it has discretionary immunity for its CHOP-related 20 policy decision to deescalate tensions in the area. Plaintiffs, however, do not challenge that policy, but rather the manner in which it was implemented. The Cityâs decision to provide portable toilets, 21 handwashing stations, and dumpsters to protesters appears to be operational in nature, and the Court cannot âclearly and unequivocallyâ conclude that the Cityâs provision of these items was essential to the 22 realization of its stated objective. See Evangelical, 67 Wn.2d at 255. 1 and sanitation conditions.â TAC at ¶¶ 217â20. The City argues that Plaintiffsâ nuisance 2 claim should be dismissed because (a) the claim is not actionable, and (b) it is dependent 3 upon the Cityâs alleged negligence. 4 a. Actionable Nuisance 5 The City contends that Plaintiffsâ nuisance claim is not actionable because they 6 have presented no evidence of City wrongdoing. Pursuant to RCW 7.48.160, â[n]othing 7 which is done or maintained under the express authority of a statute, can be deemed a 8 nuisance.â But âa lawful action may still be a nuisance based on the unreasonableness of 9 the locality, manner of use, and circumstances of the case.â Kitsap Rifle & Revolver 10 Club, 184 Wn. App. at 281 (citing Grundy, 155 Wn.2d at 7 n.5). The City asserts that, 11 because it has statutory authority to regulate streets, sidewalks, and other public areas, it 12 cannot be liable for a nuisance arising from its activities in and around Cal Anderson 13 Park. See RCW 35.22.280(7) (providing that any city with a population of 10,000 or 14 more, see RCW 35.01.010, shall have the power . . . âto regulate and control the useâ of 15 âstreets . . . sidewalks, . . . and other public grounds, . . . to vacate the same, . . . and to 16 prescribe the terms and conditions upon which the same may be so used, and to regulate 17 the use thereofâ). Washington courts, however, âinterpret RCW 7.48.160 as requiring a 18 direct authorization of action to escape the possibility of nuisance.â Kitsap Rifle & 19 Revolver Club, 184 Wn. App. at 281 (citing Judd v. Bernard, 49 Wn.2d 619, 621, 304 20 P.2d 1046 (1956)). In Judd, for example, the state game commissionâs decision to kill 21 fish in a certain lake was not an actionable nuisance because the commission was 22 authorized by statute to kill fish for game management purposes. 49 Wn.2d at 621. In 1 contrast, although RCW 35.22.280(7) provides the City with general power to regulate its 2 streets and sidewalks, it does not directly authorize all of the Cityâs acts in response to 3 CHOP. 4 Further, Plaintiffsâ nuisance claim is not limited to allegations of blocked access. 5 Plaintiffs allege that the City maintained certain unreasonable conditions such as 6 excessive noise, public safety hazards, and vandalism during the CHOP period. The 7 undisputed evidence shows that some City officials were concerned that providing 8 portable toilets, handwashing stations, and dumpsters for protestersâ use would encourage 9 those individuals to stay in the area. See Sixkiller Dep. at 145:17â147:2 (docket no. 125- 10 4); Zimbabwe Dep. at 166:2â8 (docket no. 125-5). The record also demonstrates that the 11 City was aware of property damage resulting from the large number of protesters 12 congregating in and around Cal Anderson Park, such as increased graffiti. For example, 13 the City covered its ecology blocks not only to provide a canvas for protestersâ art, but to 14 âattractâ some of the graffiti away from local buildings. See Zimbabwe Dep. at 47:1â 15 48:20 (docket no. 125-5). The City was also aware of excessive noise coming from Cal 16 Anderson Park and the surrounding area. See Zimbabwe Dep. at 74:2â12 (docket 17 no. 125-5) (describing CHOP as a âparty environmentâ in the evenings). The Cityâs 18 argument that Plaintiffs have presented no evidence to support an actionable nuisance is 19 unpersuasive. Whether Plaintiffsâ evidence is sufficient to support a jury verdict on their 20 nuisance claim must await trial. 21 22 1 b. Overlap Between Nuisance and Negligence Claims 2 The City also argues that the Court should dismiss Plaintiffsâ nuisance claim 3 because it is duplicative of their negligence claim. âIn Washington, a ânegligence claim 4 presented in the garb of nuisanceâ need not be consideredâ separately. Atherton, 115 5 Wn.2d at 527 (quoting Hostetler v. Ward, 41 Wn. App. 343, 360, 704 P.2d 1193 (1985)). 6 In situations âwhere the alleged nuisance is the result of the defendantâs alleged negligent 7 conduct,â courts will apply the rules of negligence. Id. In Atherton, a condominium 8 owners association alleged that a developerâs failure to comply with applicable building 9 code fire resistance standards created a nuisance. Id. Because the condominium owners 10 associationâs nuisance claim was premised on its argument that the developer was 11 ânegligent in failing to construct [the condominium building] in compliance with the 12 applicable building code,â the Washington Supreme Court concluded that the trial court 13 properly applied negligence principals. Id. at 528 (â[E]ven if [the condominium 14 building] does constitute a nuisance, the nuisance would be solely the result of [the 15 developerâs] alleged negligent construction.â). Likewise, in Hostetler, plaintiff alleged 16 that âbecause of [a countyâs] negligence in permitting minors and others to consume 17 liquor in [a public park], the park constituted a nuisance under RCW 7.48.â 41 Wn. App. 18 at 355. The Washington Court of Appeals applied the rules of negligence to plaintiffâs 19 claim because the nuisance at issue was the result of the countyâs alleged ânegligence in 20 failing to enforce the laws and ordinances prohibiting such drinking.â Id. at 360. 21 Unlike Atherton and Hostetler, the Court cannot conclude that the purported 22 nuisance in this matter is premised solely on the Cityâs alleged negligence in failing to 1 enforce Seattleâs Fire Code or Street Use Ordinance. Plaintiffs have significantly 2 narrowed their negligence claim, and, as discussed above, argue only that the City owed 3 them a duty under those provisions. In contrast, Plaintiffsâ nuisance claim is based on the 4 Cityâs affirmative actions in support of CHOP, such as the provision of portable toilets, 5 handwashing stations, and dumpsters which might have encouraged protesters to remain 6 in the area for a three-week period. Although some of this evidence appears contrary to 7 Plaintiffsâ argument that the City encouraged âpoor health and sanitation conditionsâ in 8 and around Cal Anderson Park, TAC at ¶ 220, it presents a factual issue that cannot be 9 resolved at this stage of litigation, and the Cityâs motion for summary judgment is 10 DENIED as it relates to Plaintiffsâ fifth cause of action. 11 6. Proximate Cause/Damages 12 Finally, the City argues that certain causation deficiencies require dismissal of 13 Plaintiffsâ claims. âGenerally, the issue of proximate causation is a question for the 14 jury.â Attwood v. Albertsonâs Food Ctrs., Inc., 92 Wn. App. 326, 330, 966 P.2d 351 15 (1998) (quoting Bernethy v. Walt Failorâs, Inc., 97 Wn.2d 929, 935, 653 P.2d 280 16 (1982)). The City takes issue with Plaintiffsâ damages expert Arik Van Zandt for 17 allegedly failing to account for the effects of the COVID pandemic when calculating 18 Plaintiffsâ economic damages. In response, Van Zandt has submitted a declaration 19 explaining how he considered the effects of COVID in his damage calculations. See Van 20 21 22 1 Zandt Decl. at ¶¶ 3â11 (docket no. 131). The Cityâs arguments about damages present 2 factual disputes that preclude summary judgment on the issue of proximate causation.20 3 Conclusion 4 For the foregoing reasons, the Court ORDERS: 5 (1) The Cityâs motion, docket no. 111, to strike Plaintiffsâ answer to the Cityâs 6 Interrogatory No. 3 is DENIED. 7 (2) The Cityâs motion for summary judgment, docket no. 111, is GRANTED in 8 part and DENIED in part as follows: 9 a. The motion is GRANTED as it relates to Plaintiffsâ first cause of 10 action for violation of procedural due process, second cause of action for violation 11 of substantive due process, and fourth cause of action for negligence, and these 12 causes of action are DISMISSED with prejudice. 13 b. Without opposition, the motion is GRANTED as to Redside Partners 14 LLCâs third cause of action for taking, and the cause of action is DISMISSED 15 with prejudice. 16 c. The motion is GRANTED in part as it relates to the remaining 17 plaintiffsâ third cause of action for taking under a per se theory of liability, and 18 19 20 20 For example, the City challenges Car Tenderâs claim for lost profits because the business was planning 21 to relocate from its Capitol Hill location prior to CHOP. But, as Car Tenderâs owner explained during his deposition, Car Tender experienced reduced business because of CHOP. McDermott Dep. at 180:13â 22 181:2 (docket no. 125-26) (explaining that some customers canceled their appointments during CHOP). 1 DENIED in part as it relates to the remaining plaintiffsâ third cause of action for 2 taking under a âright of accessâ theory of liability. 3 d. The motion is DENIED as it relates to Plaintiffsâ fifth cause of 4 action for nuisance. 5 (3) The following causes of action remain for trial: Plaintiffsâ (excluding 6 Redside Partners LLCâs) third cause of action for taking under a âright of accessâ theory 7 of liability and Plaintiffsâ fifth cause of action for nuisance. The Court concludes that 8 material issues of fact preclude summary judgment on these remaining causes of action. 9 Whether the Cityâs alleged support, encouragement, and endorsement of CHOP from 10 June 8 to July 1, 2020, will support a finding of liability on Plaintiffsâ taking and 11 nuisance claims, or whether the Cityâs actions caused Plaintiffsâ damages under all of the 12 circumstances, must await trial. 13 (4) The Clerk is directed to send a copy of this Order to all counsel of record. 14 IT IS SO ORDERED. 15 Dated this 13th day of January, 2023. 16 A 17 Thomas S. Zilly 18 United States District Judge 19 20 21 22 Case Information
- Court
- W.D. Wash.
- Decision Date
- January 13, 2023
- Status
- Precedential