TABLE OF CONTENTS
1
2 I. INTRODUCTION .............................................................................................................. 1
26 B. The Opposition Does Not Address Governor Newsom’s and the California
Legislature’s Positions as to Whether Plaintiffs’ Claims May Go Forward in this
27 Court, Leaving Open the Possibility That They Will Consent ............................. 22
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C. The State Defendants Ignore How the Fourteenth Amendment Prevails in a Direct
1 Clash with The Eleventh Amendment .................................................................. 23
2 V. AT A MINIMUM, THE COURT SHOULD PROVIDE PLAINTIFFS TIME TO
3 MARSHAL THE INFORMATION AND EVIDENCE THAT DEFENDANTS HAVE
WORKED SO HARD TO KEEP FROM THEM............................................................. 24
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VI. CONCLUSION ................................................................................................................. 24
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TABLE OF AUTHORITIES
1
2 Cases
McNary v. Haitian Refugee Ctr. Inc., 498 U.S. 479 (1991) ....................................19
1
2 Mich. v. U.S. Army Corps of Eng’rs, 667 F.3d 765 (7th Cir. 2011) (Wood, J.) ......13
3 Michigan v. U.S. Army Corps of Engineers, 758 F.3d 892 (7th Cir. 2014) (Wood,
J.) ..........................................................................................................................12
4
5 Motor Vehicle Mfrs. Ass’n of U.S., Inc. v. State Farm Mut. Auto. Ins. Co., 463 U.S.
29 (1983)...............................................................................................................19
6
Nat'l Ass'n of Regulatory Util. Comm'rs v. F.E.R.C., 475 F.3d 1277 (D.C. Cir.
7
2007) .....................................................................................................................20
8
Newman v. Apfel, 223 F.3d 937 (9th Cir. 2000) ......................................................17
9
Oregon Nat. Desert Ass’n v. U.S. Forest Serv., 465 F.3d 977 (9th Cir. 2006) .......16
10
11 Paterno v. State of California, 74 Cal. App. 4th 68, 104 (Cal. Ct. App. 1999) ......11
12 Pennhurst State School & Hosp. v. Halderman, 465 U.S. 89 (1984)......................21
13 People v. Glenn-Colusa Irr. Dist., 127 Cal. App. 30 (Cal. Ct. App. 1932) ............12
14
Pinnacle Armor, Inc. v. United States, 648 F.3d 708 (9th Cir. 2011) .....................17
15
Printz v. United States, 521 U.S. 898 (1997) ...........................................................20
16
17 Roy v. Kentucky State Police, 881 F. Supp. 290 (W.D. Ky. 1995) .........................20
18 The Presbyterian Church (U.S.A) v. U.S., 870 F.2d 518 (9th Cir. 1989) ................13
19 Traynor v. Turnage, 485 U.S. 535 (1988) ...............................................................15
20 Trudeau v. Fed. Trade Comm’n, 456 F.3d 178 (D.C. Cir. 2006) ............................13
21
Ukiah Valley Med. Ctr. v. F.T.C., 911 F.2d 261 (9th Cir. 1990).............................16
22
Venuto v. Owens-Corning Fiberglas Corp. (22 Cal. App. 3d 116, 129).................11
23
24 Veterans For Common Sense v. Shinseki, 644 F.3d 845 (9th Cir. 2011) ................13
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Win Win Aviation, Inc. v. Richland County, South Carolina Sheriff’s Dept., 2015
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WL 1197534 (N.D. Ill. Mar. 16, 2015) ................................................................13
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Statutes
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28 U.S.C. § 1331 ......................................................................................................19
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5 42 U.S.C. § 264 ........................................................................................................18
6 5 U.S.C. § 702 ..........................................................................................................12
7 5 U.S.C. § 706(2) .....................................................................................................19
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1 balance of equities tips heavily toward the Plaintiffs.” (Id.) Plaintiffs demonstrated
2 that severe public health and safety risks were likely to ensue if the Defendants
3 moved people infected with Coronavirus to an inadequate facility.
4 Around the world, countries are shutting down their borders, enforcing
5 curfews, aborting major cultural events, and cancelling school to try to prevent the
6 spread of this disease. The risk to Costa Mesa in terms of threats to public health
7 and safety and interference with daily life is severe. The threat of Coronavirus could
8 also bring commerce to a halt and keep people shut in their homes. Business and
9 tourism visits could drop off dramatically, events and conventions could be
10 canceled, jobs may be lost, millions of dollars in tax revenues could disappear, and
11 people might stay away from Costa Mesa and Orange County.
12 And Costa Mesa first responders and local hospitals will bear the worst of this
13 crisis, as the CDC has itself has acknowledged that it expects more people from the
14 Diamond Princess to test positive for the disease, become ill, and require treatment.
15 (Dkt. 1-1, Ex. 15.) In other words, contrary to the suggestions of the federal and
16 state government in their oppositions, there is almost no chance the medically fragile
17 individuals quarantined at Fairview will remain at Fairview and not expose the
18 broader community; many will end up in local hospitals, exposing first responders
19 and local medical staff, at the very least.
20 A. President Trump’s Promise to Alabama Confirms that
Coronavirus Patients Pose a Public Health Risk, and Reveals the
21 Federal Government’s Plan as an Effort to Use this Crisis as a
Political Weapon
22
23 President Trump put a finer point on the harm threatened against Costa Mesa
24 Sunday when he promised to protect Alabama residents from this very same danger
25 even though the facility in Alabama selected as a location to treat other Coronavirus
26 patients is far more secure and suitable for this purpose. The public statements of
27 Governor Ivey, Senator Shelby, and Congressman Rogers thanking President Trump
28 for cancelling the plans to use the Center for Domestic Preparedness and thereby
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1 “keeping Alabamians safe,” make clear that President Trump’s promise presumed
2 that moving individuals with Coronavirus to the State of Alabama posed a danger to
3 that state’s public health and safety. (Further Decl. of Nahal Kazemi, “Kazemi 2nd
4 Decl.,” Ex. A.)
5 Moreover, if it were truly necessary to send the Coronavirus patients to new
6 locations now, then President Trump would not have withdrawn the Government’s
7 supposedly well thought out and scientifically based plan to locate the majority of
8 those patients at a facility in Alabama uniquely qualified to handle this threat. And
9 the people of Costa Mesa are now left to wonder if everyone infected with
10 Coronavirus will be housed in a dilapidated former assisted living facility the State
11 of California declared just three weeks ago to be unsuitable as an emergency shelter.
12 Indeed, the State determined this facility could not be used even as an alternative to
13 having people sleep on the street because it required two years and $25 million
14 dollars in rehabilitation just to make it habitable. Are the people of Costa Mesa
15 really supposed to believe this is the best location in the entire country to serve as
16 the frontline for combatting and containing this potential epidemic?
17 In the absence of any meaningful communication from the federal
18 government, Plaintiffs and the people of Costa Mesa and Orange County are left
19 wondering why their community was chosen and why Alabama was spared. Why
20 are secure federal facilities and specialized medical facilities inappropriate, but a
21 rundown former home for people with developmental disabilities is perfectly
22 situated to contain a dangerous and deadly disease? The concerns of the Plaintiffs
23 and the people of Costa Mesa and Orange County are not founded on baseless
24 rumors or fearmongering. Instead, the harm this virus could wreak on the
25 community is palpable, and is exacerbated by the fact that the information they are
26 receiving from the government is contradictory, incomplete, and constantly
27 changing. Instead of getting reassurance that the federal government is working to
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1 keep this region safe, Plaintiffs and those similarly situated feel abandoned by their
2 government. Worse than abandoned, they feel targeted.
3 B. Plaintiffs’ Further Declarations Underscore the Potential Harm
and Explain that Plaintiffs Have Only Just Begun to Understand
4 the Potential Detrimental Impact to Their Community
5 City employees have filed additional declarations with this reply in support of
6 Plaintiffs’ positions, highlighting the startling lack of coordination at the local level
7 and how that lack of coordination is negatively affecting the City’s ability to respond
8 to any emergencies or public health threats arising from the use of Fairview to isolate
9 Coronavirus patients. For example, Acting Police Chief Bryan Glass identified key
10 information the City’s leadership would expect to receive in the event of a public
11 health emergency that would allow it to better coordinate with other levels of
12 government in responding to any threats. (Glass Decl. at ¶ 5.) He noted the failure
13 to include City leadership in the planning process here would hamper the City’s
14 ability to serve as an effective partner. (Id. at ¶ 6.)
15 Emergency Services Manager Jason Dempsey compared the bare bones and
16 unconfirmed information he received from Cal OES to the robust and detailed action
17 plan he would prepare for a relatively mundane event, like a football training camp
18 that was expected to pose no threat to the community. (Dempsey Decl. at ¶ 4.) He
19 gave detailed examples of information the City still did not have and which it needed
20 to ensure community safety in the event Fairview was used to isolate Coronavirus
21 patients. (Id. at ¶ 7.)
22 And City Manager LoriAnn Farrell Harrison described in her declaration the
23 normal methods and legal authorities relied on to coordinate among federal, state,
24 county, and local officials, including activation of the National Incident
25 Management System (NIMS), which is the standard protocol for coordinating a
26 whole government response to an emergency. (Farrell Harrison Decl. at ¶ 28.) The
27 NIMS system was not activated here, meaning critical information has not gotten to
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1 those who need it and vital lines of communication have not been opened. (Id. at ¶
2 29).
3 Accordingly, and contrary to Defendants’ claims of robust coordination (Dkt.
4 14 at 2-4), the intentional exclusion of the public safety officials and emergency
5 managers with the best understanding of this community has ensured that planning
6 for the use of Fairview has been inadequate and incomplete, increasing the risk to
7 Costa Mesa and the surrounding area.
8 C. Defendants’ Suggestion that FDC is the Only Possible Site Because
it is the Only Suitable State-Owned Property Makes No Sense
9
10 Defendants expended a great deal of energy attacking the declaration of Costa
11 Mesa City Attorney Kim Barlow. They said it needed more details. (Dkt. 13 at 10.)
12 They said it was hearsay (even though the statements relayed in it were those of the
13 Defendant Department of General Services, making them admissible as those of a
14 party opponent. (Id.). And they said it didn’t address the particular usage proposed.
15 (Id.) But what Defendants did not do was dispute its accuracy. That is because the
16 facts are plain: On February 5, 2020, representatives of the State Department of
17 General Services, which has responsibility for the closure of the Fairview
18 Developmental Center, informed officials from the City of Costa Mesa that the site
19 was not suitable for use as an emergency homeless shelter. And the reason given
20 was the time (two years) and cost (approximately $25 million) necessary to make
21 the facility fit for that purpose. (Dkt. 4-3).
22 If it was the case not three weeks ago that the Fairview Developmental Center
23 was unfit as an alternative to people sleeping on the street, how are Plaintiffs to
24 believe that the minor modifications Defendants claim were made over the weekend
25 (Dkt. 14-3 at ¶5) were sufficient to make this facility better suited to now house,
26 isolate, treat, and care for highly contagious individuals than a FEMA center tailor-
27 made to this purpose?
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1 Rather than confronting these facts, Defendants fall back on the position that
2 that no other state-owned facilities are suitable. But Defendants give no reason why
3 a facility must be state-owned to be used for this purpose. And there are certainly
4 better suited federal facilities. There are also better suited medical facilities, such as
5 all those designated to treat Ebola patients in 2014. As the Ocean View Unified
6 School District argued in its amicus brief in this case:
7
There are approved facilities that are well-positioned to
8 receive, treat, and suppress the spread of the Coronavirus.
9 In coordination with the CDC, California state officials
10 approved and designated certain hospitals to address the
Ebola virus. Those hospitals include Kaiser Oakland
11 Medical Center, Kaiser South Medical Center in
12 Sacramento, University of California San Francisco
13 Medical Center, University of California Davis Medical
Center in California.
14
(https://www.infectioncontroltoday.com/viral/35-us-
15 hospitals-are-designated-ebola-treatment-centers). Based
16 on the designation of these facilities as Ebola virus
treatment centers, these facilities are much more
17
appropriate than Fairview, which is basically closed down.
18 These facilities have appropriate treatment rooms to
19 minimize or eliminate the spread of the Coronavirus.
20 More importantly, medical personnel and staff in these
facilities are rigorously trained in preventing the spread of
21
the Ebola virus, which procedures are very similar those
22 recommended by the CDC for treatment of the
23 Coronavirus.
24
Recently, 13 Americans infected with the Coronavirus
25 aboard a cruise ship off the coast of Japan were transported
26 to Omaha, Nebraska for treatment of the Coronavirus at
27 University of Nebraska Medical Center (UNMC).
(https://www.nebraskamed.com/biocontainment/coronavi
28 rus-qa-what-it-is-and-how-to-avoid-it). It is no
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1 be exposed to the stress of travel. (Id.; Dkt. 13 at p. 17). The Federal and State
2 Defendants cannot both be correct and the contradictions in their respective claims
3 show there is no meaningful coordination at any level.
4 Further, while the State asserts it has fully coordinated with the County Health
5 Agency and suggests the City is nothing more than an annoying interloper (Dkt. 14
6 at pp. 2-4), statements by the Orange County Health Agency expose this as yet
7 another inaccurate statement. Specifically, the Orange County Health Agency has
8 expressed its concern over Defendants’ hasty, ill-thought out, and poorly-
9 communicated plan. (Kazemi 2nd Decl., Ex. F). And the State has only this
10 weekend tried to coordinate with the County Health Agency (even though the Health
11 Agency has a mandated role in enforcing quarantines and protecting public health –
12 Dkt. 13 at p. 20). In response, the County Executive asked the state and federal
13 government to include Costa Mesa, neighboring cities, emergency managers, and
14 local hospitals in the process because of the vital role each would play in minimizing
15 the threat of this disease spreading throughout the community. (Kazemi 2nd Decl.,
16 Ex. G).
17 E. Defendants’ Narratives Conflict with the CDC’s Most Recent
Guidance about the Coronavirus and the Most Recent Scientific
18 Evidence
19 Defendants claim there is no alleged harm to Plaintiffs because there is no
20 threat of transmission and no threat of burden on the community’s public health and
21 emergency resources. But this is flatly contradicted by information the CDC
22 provided during its own teleconference on Friday. The CDC admitted on this call
23 that it expects more people from the Diamond Princess to not only contract the virus,
24 but to become ill and require care. (Dkt. 1-1, Ex. 15). And if all those people are
25 relocated to Costa Mesa, just where are they supposed to receive medical care?
26 According to the State’s regional director for the Office of Emergency Services, in
27 local hospitals. (Dkt. 4-5). In their Opposition, the Federal Defendants attacked the
28 Plaintiffs for relying on this communication as it supposedly only reflected initial
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1 plans, (Dkt. 13 at p. 2), yet Defendants have refused to provide Plaintiffs with any
2 information other than these “initial plans.” Plaintiffs are therefore entitled to
3 assume that Defendants mean what they say when they state that people who become
4 ill from the disease will be transported to local hospitals.2
5 Defendants also ignore the burden that hosting federal health workers, support
6 staff, and security personnel in the community will impose. If protocols for
7 preventing transmission of the disease are still changing, there is a substantial
8 likelihood of transmission of the disease to those charged with caring for the
9 infected. Yet Defendants have provided no information on how they will prevent
10 this potential vector of transmission. Will they be providing housing for the
11 caregivers, medical personnel, and support staff at Fairview? Are they, too, to be
12 isolated ore quarantined? If so, will there be sufficient space at Fairview, now that
13 it seems that it is the only place in the entire country where the federal government
14 intends to isolate Coronavirus patients? And if the health care, security, and support
15 personnel are not going to be housed at Fairview, where will they stay and what
16 precautions will be taken to prevent transmission off campus? To the extent the
17 federal government can be said to have a plan, it has not shared that plan with the
18 Plaintiffs or other stakeholders at risk of harm.
19 Further, the most recent scientific evidence shows the incubation of this
20 disease may be as long as 24 days or longer. (Dkt. 1-1, Ex. 5). Scientific evidence
21 also shows the virus may remain active for as long as nine days on inanimate
22 surfaces, contradicting Defendants’ claim that only close contact with infected
23 individuals creates a risk. (Kazemi 2nd Decl., Ex. B). Individuals who have
24 2
Defendants also argued that leaving the infected people in Solano County
25 would put an unfair burden on that community’s public health resources. (Dkt. 14-
1 ¶23). But this contention is at odds with their assertion that caring for these
26
individuals poses no burden to the community where they are hosted. Nor can
27 defendants explain why moving them to a more densely populated and more
residential area without coordinating with the local government in that region is not
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an unfair burden.
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1 repeatedly tested negative for the disease have transmitted it to others. (Kazemi 2nd
2 Decl., Ex. C). And cases in Italy, Iran, and Hong Kong suggest the disease can be
3 passed without direct contact with an infected individual. (Dkt. 1-1, Ex. 9).
4 Plaintiffs acknowledge that a novel and highly contagious disease is difficult
5 to understand and even more difficult to combat. Mistakes are going to be made,
6 such as the laboratory mistake in San Diego that allowed an individual who was still
7 contagious to be released from the hospital. (Kazemi 2nd Decl., Ex. D). Or the
8 mistakes made by the Japanese government in not moving more quickly or
9 effectively to quarantine the Diamond Princess. (Kazemi 2nd Decl., Ex. E). Or our
10 own Federal Government’s decision to repatriate individuals who had the disease,
11 over the CDC’s objections. (Dkt. 1-1, Ex. 12).3 But Defendants should recognize
12 that whatever mistakes are made in handling patients at the Fairview Developmental
13 Center will be borne by Costa Mesa, Orange County, and all of Southern California,
14 at the very least. Insisting on such a makeshift facility in such a densely populated
15 area for this quarantine will surely increase exponentially the harms arising from
16 those mistakes.
17 Additionally, it is worth noting that if Fairview is the only site in the entire
18 United States deemed acceptable for housing Coronavirus patients, it will remain
19 that way. No other community will step up to help shoulder this burden. They will
20 instead appeal to the President to protect them from the harm the federal government
21 sees fit to impose on Costa Mesa. If Fairview becomes the one place with staff
22 trained and protocols in place to contain Coronavirus, the impetus will be to send all
23 Coronavirus infected individuals here. As the CDC now believes it can no longer
24 prevent but can only slow the community-based transmission of the disease,
25
3
Defendants dismissed Plaintiffs’ concerns as nothing more than internet-
26
based rumormongering. They did not, however, contradict the assertion that the
27 federal government overruled the CDC’s own determination that it was too much of
a public health risk to repatriate the infected individuals rather than leave them in
28
hospitals abroad for treatment. (Dkt. 1-1, Ex. 12).
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1 Defendants have themselves admitted they expect this disease will spread in the
2 communities where it is located. As of now, the most likely place for community-
3 based transmission will be the only community where the federal government
4 intends to introduce significant numbers of people with the disease – Costa Mesa.
5 III. PLAINTIFFS ARE LIKELY TO PREVAIL ON THEIR CLAIMS
6 A. Plaintiffs Are Likely to Prevail on Their Nuisance Claims
7 Defendants’ arguments that Plaintiffs may not assert nuisance claims against
8 them are meritless. Plaintiffs have strong claims against both sets of Defendants
9 which compel immediate injunctive relief.
10 First, the State Defendants’ contention that Section 3482 of the California
11 Civil Code (“Section 3482”) shields them from Plaintiffs’ nuisance claims
12 oversimplifies California law and ignores the factual record showing that Defendants
13 have no plan, and that their reckless choice of an unsuitable quarantine site
14 needlessly exposes Plaintiffs to risks of tremendous harm.4
15 The California Supreme Court and numerous other courts interpreting
16 California law have long recognized that, “‘although [under Section 3482] an
17 activity authorized by statute cannot be a nuisance, the Manner in which the activity
18 is performed may constitute a nuisance.’” Greater Westchester Homeowners Assn.
19 v. City of Los Angeles, 26 Cal. 3d 86, 101 (Cal. 1979) (quoting Venuto v. Owens-
20 Corning Fiberglas Corp. (22 Cal. App. 3d 116, 129)). For example, where a public
21 improvement “is erected improperly, it cannot be fairly stated that the legislature
22 contemplated the doing of the very act causing damage.” Paterno v. State of
23 California, 74 Cal. App. 4th 68, 104 (Cal. Ct. App. 1999) (emphasis in original and
24 internal quotation marks omitted); see also, e.g., McConnell v. PacifiCorp Inc., 2007
25 WL 2385096, at *5-6 (N.D. Cal. Aug. 17, 2007) (Section 3482 did not bar plaintiffs’
26 nuisance claims where pleadings “allege[d] that the manner in which defendant
27
4
Section 3482 provides that “[n]othing which is done or maintained under the
28
express authority of a statute can be deemed a nuisance.”
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1 operated the dams has created a nuisance,” notwithstanding fact that project was
2 pursuant to a FERC-issued license); Bright v. East Side Mosquito Abatement Dist.,
3 168 Cal. App. 2d 7, 10-12 (Cal. Ct. App. 1959) (statute authorizing district to abate
4 mosquitoes did not permit abatement in such a manner as to create a nuisance
5 through the creation of a thick blanket of chemical fog which made it impossible for
6 motorists to see or to proceed safely down a highway); Ambrosini v. Alisal Sanitary
7 Dist., 154 Cal. App. 2d 720, 725-27 (Cal. Ct. App. 1957) (statutory authorization to
8 construct a sewer outfall did not preclude nuisance liability for constructing a
9 defective outfall); People v. Glenn-Colusa Irr. Dist., 127 Cal. App. 30, 36 (Cal. Ct.
10 App. 1932) (district’s statutory right to divert water from river did not give it the
11 right to do so without protecting fish, and its failure to do so was a public nuisance).
12 This commonsense rule is in accord with federal common law, which
13 similarly provides that a party may sue a federal agency under the federal common
14 law for creating a public nuisance caused by an agency’s selection of a course of
15 action to implement a policy. Michigan v. U.S. Army Corps of Engineers, 758 F.3d
16 892, 901 (7th Cir. 2014) (Wood, J.) (“Mich. v. U.S. Army Corps II”).
17 Here, Defendants have, without coordinating with county or local officials, let
18 alone each other, decided to move forward with a quarantine in a manner that has a
19 high likelihood of introducing precisely the types of public health concerns that
20 nuisance laws are meant to abate.
21 Second, the Federal Defendants’ argument that the doctrine of sovereign
22 immunity bars Plaintiffs’ federal common law nuisance claims has no legal support.
23 Specifically, Section 702 of the Administrative Procedure Act provides a statutory
24 basis for a federal common law claim for nuisance. Section 702 provides:
25 An action in a court of the United States seeking relief
other than money damages and stating a claim that an
26 agency or an officer or employee thereof acted or failed to
act in an official capacity or under color of legal authority
27 shall not be dismissed nor relief therein be denied on the
ground that it is against the United States or that the United
28 States is an indispensable party.
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1 proceeding and sought permission to escrow current and future assessments pending
2 resolution of the administrative proceeding. The administrative officer denied the
3 request to escrow the payments. The Ninth Circuit held the officer’s decision was
4 “not a ‘final agency action’ because it does not determine the rights or obligations
5 of the parties, nor are there legal consequences flowing from it.” The obligation to
6 pay assessments arose under the applicable federal law, not from the officer’s denial
7 of interim relief: “The judicial officer's denial of interim relief imposes no obligation
8 on Gallo at all. Further, there are no legal consequences arising from the decision
9 denying interim relief, nor does the decision fix the rights of the parties.” Gallo, 159
10 F.3d at 1199. Here, however, Federal Defendants’ decision to commandeer
11 Fairview will cause legal consequences for the City by depriving it of a facility it is
12 contractually entitled to use.
13 The Federal Defendants next argue the Court should refrain from intervening
14 in their arbitrary decision because the APA does not allow review of an agency
15 decision if the applicable statute vests discretion with the agency, and — according
16 to Federal Defendants — 42 U.S.C. § 264(a) does just that. (Fed. Defs.’ Opp’n at
17 16-17.) But the Ninth Circuit has addressed and rejected the argument Federal
18 Defendants advance here.
19 “[T]he mere fact that a statute contains discretionary language does not
20 make agency action unreviewable.” Pinnacle Armor, Inc. v. United States, 648
21 F.3d 708, 718–19 (9th Cir. 2011) (emphasis added; internal citation and quotation
22 omitted). See also ASSE Int’l, Inc. v. Kerry, 803 F.3d 1059, 1071 (9th Cir. 2015)
23 (holding that where a statute vested discretion with the State Department, “that does
24 not deprive [the court] of the right to review [an agency’s] actions for an abuse of its
25 discretion or to determine if its actions were otherwise arbitrary and capricious”);
26 Newman v. Apfel, 223 F.3d 937, 943 (9th Cir. 2000) (“The fact that an agency has
27 broad discretion in choosing whether to act does not establish that the agency may
28 justify its choice on specious grounds. To concede otherwise would be to disregard
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1 entirely the value of political accountability, which itself is the very premise of
2 administrative discretion in all its forms.”); Beno v. Shalala, 30 F.3d 1057 at 1066,
3 1068 (9th Cir. 1994) (decision of the Secretary of Health & Human Services to grant
4 a waiver to California to permit greater experimentation with administration of
5 welfare benefits was reviewable even though the statute permits the Secretary to
6 authorize waivers only “to the extent and for the period the Secretary finds
7 necessary,” and which “in the judgment of the Secretary [are] likely to assist in
8 promoting[statutory] objectives”). Rather, the judicial review is precluded only in
9 “‘those rare instances where statutes are drawn in such broad terms that in a given
10 case there is no law to apply,’ Webster v. Doe, 486 U.S. 592, 599 (1988), thereby
11 leaving the court with ‘no meaningful standard against which to judge the agency’s
12 exercise of discretion.’ Heckler v. Chaney, 470 U.S. 821, 830 (1985); see 5 U.S.C.
13 § 701(a)(2).” Pinnacle Armor, 648 F.3d at 719.
14 Here, the Federal Defendants rely on 42 U.S.C. § 264, which provides ample
15 standards for the Court to judge the agency’s exercise of its discretion. Under § 264,
16 and the correlated C.F.R. provisions, the Surgeon General is permitted to promulgate
17 regulations “necessary to prevent the introduction, transmission, or spread of
18 communicable diseases[.]” The Federal Defendants’ decision can therefore be
19 examined in this context, which the Federal Defendants admit applies.
20 Applying the standard in § 264 reveals the Federal Defendants’ decision does
21 not further their statutory obligation to make decisions in a manner that will prevent
22 the transmission of Corona Virus. The Federal Defendants’ decisions defy common
23 sense. It is impossible to fathom how a rundown building just deemed unfit to be an
24 emergency homeless shelter, located in a densely populated area, can be the best
25 place in the entire country to isolate individuals with Coronavirus. The crumbling
26 and obsolete infrastructure of Fairview and its incompatibility with the CDC’s own
27 guidelines for isolation would make it a truly illogical choice, even if it were not
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1 located in one of the most densely populated parts of one of the most densely
2 populated counties in the country.
3 Finally, Federal Defendants claim that there is no independent jurisdiction
4 under the APA. But, where a plaintiff alleges federal constitutional violations as a
5 result of an agency’s decision, federal question jurisdiction already exists under 28
6 U.S.C. § 1331. See, e.g., McNary v. Haitian Refugee Ctr. Inc., 498 U.S. 479, 498
7 (1991) (holding that a statutory preclusion provision did not deprive courts of
8 constitutional challenges to agency conduct).
9 2. Federal Defendants’ Decision to Relocate Coronavirus-
Positive patients to a Dilapidated Former Assisted Living
10 Facility for Their Own Convenience and Expediency is
11 Arbitrary and Capricious
12 The APA requires that where, as here, an agency acts in a manner that is
13 “arbitrary, capricious, an abuse of discretion, or otherwise not in accordance with
14 law,” the reviewing court shall “hold unlawful and set aside [the] agency action,
15 findings, and conclusions.” 5 U.S.C. § 706(2). “[W]hile formal findings are not
16 required, the record must be sufficient to support the agency action, show that the
17 agency has considered the relevant factors, and enable the court to review the
18 agency's decision.” Beno v. Shalala, 30 F.3d 1057, 1074 (9th Cir. 1994) (citing
19 Florida Power & Light Co. v. Lorion, 470 U.S. 729, 744, (1985)). An agency rule
20 is “arbitrary and capricious if the agency has relied on factors which Congress has
21 not intended it to consider, entirely failed to consider an important aspect of the
22 problem, offered an explanation for its decision that runs counter to the evidence
23 before the agency, or is so implausible that it could not be ascribed to a difference
24 in view or the product of agency expertise.” Motor Vehicle Mfrs. Ass’n of U.S., Inc.
25 v. State Farm Mut. Auto. Ins. Co., 463 U.S. 29, 43 (1983).
26 It is difficult to imagine a decision-making process more arbitrary and
27 capricious than the one seen here. The federal government has taken out of
28 consideration a facility on a secure installation, with the infrastructure, equipment,
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ORDER TO SHOW CAUSE RE ISSUANCE OF PRELIMINARY INJUNCTION
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1 law, including the Fourteenth Amendment (as well as Section 1983 and potentially
2 other federal statutes).
3 The State Defendants’ other flawed arguments contend they are but pawns in
4 this Fairview debacle because “it is the federal government’s responsibility to
5 provide security and safety precautions for housing of quarantined patients at the
6 Fairview facility.” See State Opp. at 19. Nonsense. First, that argument presents a
7 highly factual issue for which the State Defendants’ opposition provides insufficient
8 evidence. Second, that argument is belied by the undisputed fact that Fairview is not
9 federal property. Third, the relevant state officials cannot abandon their duties and
10 responsibilities to the people of Costa Mesa and California because “the Feds made
11 us do it.” Id. Nor can the State Defendants reconcile their claim of purported
12 “sovereign immunity” with their simultaneous – and unsupported – contention that
13 the involved California officials are somehow powerless against the Federal
14 government.
15 B. The Opposition Does Not Address Governor Newsom’s and the
California Legislature’s Positions as to Whether Plaintiffs’ Claims
16 May Go Forward in this Court, Leaving Open the Possibility That
They Will Consent
17
18 The State Defendants concede that Plaintiffs’ claims against them can proceed
19 with the consent of the State of California. See State Opp. at 17. But their
20 Opposition makes no mention of Governor Newsom’s or the California Legislature’s
21 position on the matter.7 Until the Court has heard from those branches of
22 government, any consent and/or waiver arguments remain open, and any and all
23 claims directly against the State Defendants should move forward.
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Notably, Governor Newsom made clear last May that Fairview required “a
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site evaluation” and presented “constraints” in meeting housing and homelessness
27 needs. See, e.g., https://www.latimes.com/socal/daily-pilot/news/story/2020-02-
23/federal-agencies-respond-to-costa-mesas-temporary-restraining-order-calling-it-
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disruptive-interference.
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1 safeguards and precautions have been put in place, and the public and local
2 government have been informed of all efforts to mitigate risk of transmission of the
3 disease. These requests made sense at the time of Plaintiffs’ original application.
4 But as Plaintiffs have acquired more information about Defendants’ reckless
5 and arbitrary decision-making, as well as their total lack of meaningful coordination,
6 Plaintiffs now believe evidentiary hearings are warranted and essential for
7 determining whether Defendants should move forward at all in Costa Mesa.
8 Accordingly, Plaintiffs also respectfully request further evidentiary hearings to
9 address the significant questions about the safety and suitability of Fairview for
10 housing Coronavirus patients.
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12 Dated: February 24, 2020 KELLER/ANDERLE LLP
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By: /s/ Jennifer L. Keller
14 Jennifer L. Keller
15 Attorneys for Plaintiffs,
City of Costa Mesa and Katrina Foley
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ORDER TO SHOW CAUSE RE ISSUANCE OF PRELIMINARY INJUNCTION