Judge: James C. Chalfant, Case: 22STCP02772, Date: 2022-12-15 Tentative Ruling
Case Number: 22STCP02772 Hearing Date: December 15, 2022 Dept: 85
Alliance of Los Angeles
County Parents v. County of Los Angeles Department of Public Health, Muntu
Davis, and Barbara Ferrer, 22STCP02772
Tentative decision on (1)
motion to strike; sustained with leave to amend; (2) demurrer: sustained
Respondents
County of Los Angeles Department of Public Health, Muntu Davis (“Davis”), and
Barbara Ferrer (“Ferrer”) (collectively, “LACDPH” or “Department”), demurs to
the first, second, and fourth causes of action in the First Amended Petition
(“FAP”) filed by Petitioner Alliance of Los Angeles County Parents (“Parents”) and
also moves to strike the FAP for failure to verify it.
The
court has read and considered the moving papers, oppositions, and replies,[1]
and renders the following tentative decision.
A. Statement of the
Case
1. FAP
Petitioner
Parents filed the Petition against Respondents on July 26, 2022. The operative pleading is the FAP filed on September
30, 2022, alleging (1) traditional mandamus to correct abuse of discretion
under Health and Safety Code (“H&S Code”) sections 120175 and 101040; (2)
violation of the Equal Protection Clause of the California Constitution; (3)
violation of right to free speech under the California Constitution; (4)
deprivation of substantive due process under the California Constitution; and
(5) declaratory judgment. The FAP
alleges in pertinent part as follows.
The
Department measure at issue requires students to cover their faces at school
for ten days after someone in the class tests positive for COVID-19
(hereinafter, “COVID”). FAP, ¶¶
10-11. The frequency at which this
occurs for some students has left them wearing masks since the fall semester
began; this is a de facto mask mandate.
FAP, ¶11.
Schoolchildren in Los Angeles County (“County”) are subject
to some of the most restrictive COVID-19 protection mandates in the country. FAP, ¶26.
LACDPH has issued hundreds of health orders through its authority under
H&S Code sections 101040, 101085, and 120175. FAP, ¶27.
Yet, it has never conducted a harm/benefit analysis to determine whether
the harms associated with forcibly masking children outweigh any purported
benefit. FAP, ¶29.
Winter
is likely to bring a new wave of COVID cases with or without like masking. FAP, ¶14.
LACDPH cites to the fact that the County is in the Center for Disease
control’s (“CDC”) “High” tier of community risk, which requires ten or more COVID
hospitalizations per 100,000 people over a seven-day period. FAP, ¶¶ 30, 33. The County’s tier is inflated because a lot
of hospitalizations are for people with unrelated problems who happen to test
positive for COVID. FAP, ¶¶ 34-37.
Studies
have shown that mask mandates have a statistically insignificant impact on the
spread of COVID at schools. FAP, ¶¶
40-44. Random controlled trial studies
have not demonstrated any statistically significant reduction in COVID
transmission resulting from masking children.
FAP, ¶¶ 45-59. LACDPH, the CDC,
and other states rely on a study by Ferrer’s live-in daughter that observed
that students in County schools tested positive for COVID-19 at a lower rate
than other students, concluding that the County’s measures were responsible for
this difference. FAP, ¶¶ 60-64. Ferrer, her daughter, and other authors of
the study never disclosed the conflict of interest between Ferrer and her
daughter. FAP, ¶¶ 62, 65.
Children
have always been at significantly lower risk of infection that adults. FAP, ¶¶ 66-69. Long-COVID is also not a risk, as studies
have shown that any symptoms children experience after infection as similar to
non-COVID infections. FAP, ¶70.
Masking
children has caused negative social, emotional, and psychological impacts. FAP, ¶¶ 71-72. Experts have maintained that cloth masks are
ineffective, and more advanced masks and respirators are a poor fit for
children and have numerous side effects.
FAP, ¶¶ 73-82. The use of masks
also hinders the development of speech, communication, and language skills
because they block facial gestures and other non-verbal channels of
communication. FAP, ¶83. Children with neurodevelopmental difficulties
face an inordinately disproportionate negative impact. FAP, ¶¶ 84-88. The affected skills have a limited
developmental window that these students cannot “make up” once it closes. FAP, ¶89.
Speech
and language delays are the most common childhood disability. FAP, ¶92.
They have a harder time communicating with masks on, they cannot see
what a speech therapist is trying to get them to say or any encouragement the
therapist gives, and they struggle to make friends. FAP, ¶¶ 91, 93-95.
Masks
also impair the ability of teachers and caregivers to connect with students and
monitor their well-being. FAP, ¶¶
97-98. Educators are witnessing rapid
deterioration of the mental wellbeing of children, who often hear that they are
the vectors of disease with the power to hurt and kill their loved ones. FAP, ¶¶ 99-101.
Some
children who wear masks have also experienced severe headaches and migraines,
developed severe facial rashes, developed speech issues, and found it hard to
breath. FAP, ¶¶ 102-05, 107, 110-11. Some parents opt to keep younger children
home to avoid the negative effects of masking, but these children then lose
critical years of education and development.
FAP, ¶¶108-09.
LACDPH
abused its discretion under the H&S Code when it enacted the Mandate (1)
without utilizing accurate hospitalization data to calculate community risk
levels, (2) without accounting for false positives when counting cases, (3)
without distinguishing between deaths “caused by” COVID versus deaths with
incidental COVID, (4) without using any unbiased random controlled studies
showing a statistically significant decrease in COVID transmission due to
masking, (5) without acknowledging or weighing any harms to children caused by
forced masking, and (6) while failing entirely to acknowledge or consider
evidence of low hospitalization, mild severity, and low mortality associated
with COVID. FAP, ¶117. This action is arbitrary and beyond the
bounds of reason, lack any evidentiary support, bears no reasonable relation to
the public welfare, and is so palpably unreasonable and arbitrary as to be an
abuse of discretion as a matter of law.
FAP, ¶118.
To
establish an equal protection violation based on the discriminatory application
of a facially non-discriminatory law in a case that does not involve a suspect
class or fundamental right, a plaintiff must prove that (1) the plaintiff was
treated differently from persons similarly situated; (2) the unequal treatment
was intentional; and (3) the unequal treatment was not rationally related to a
legitimate governmental purpose. FAP,
¶126. The Mandate affects children only
because they go to school and must spend 6-8 hours per day in masks. FAP, ¶127.
There is no rational basis for this because adults are more
vulnerable. FAP, ¶131.
After
Parents filed this Petition, LACDPH began blocking all public comment on its
social media accounts to prevent “harassment” and “bullying.” FAP, ¶¶ 139-40. On August 21, 2022, it announced that those
accounts are now for informational purposes only and open to comment only
during live “town hall” events. FAP, ¶¶
141-42. Only those tagged in the posts
may comment, which is not a viewpoint neutral restriction. FAP, ¶¶ 143, 148.
Before
August 2022, those social media pages were a designated public forum. FAP, ¶144.
The new restrictions on such a forum do not serve a significant
governmental interest, and the LACDPH has not opened ample alternative channels
for communication. FAP, ¶¶ 144-45. When Parents tried to remedy this with a
Twitter account that reposted LACDPH material and allowed for public comment,
Twitter suspended it on LACDPH’s request.
FAP, ¶147.
The
Mandate violates substantive due process because it is clearly arbitrary and
unreasonable and has no substantial relation to the public health, safety,
morals, or general welfare. FAP, ¶152.
Parents
seeks (1) a writ of mandate prohibiting LACDPH from implementing or enforcing
all arbitrary and capricious COVID health orders for masking children; (2) a temporary
stay of enforcement of the Mandate pending judgment in this case; (3)
declaratory judgment that COVID health orders treating lower-risk children far
more harshly than adults denies children in the County equal protection of the
law under the California Constitution; (4) declaratory judgment that blocking
public comment on LACDPH’s social media pages violates Parents members’
constitutional right to free speech; (5) an injunction mandating the reopening
of LACDPH posts for public comment; (6) declaratory judgment that LACDPH’s
COVID health orders deprive Parents members of substantive due process; (7) an
injunction prohibiting implementation and enforcement of COVID health orders
that deny substantive due process; (8) injunctive relief directing LACDPH to
not implement or enforce COVID health orders against children until it uses
accurate hospitalization data to calculate community risk levels, accounts for
false positives, distinguishes between COVID caused deaths and COVID deaths incidental
to other causes, uses unbiased random controlled studies showing a
statistically significant decrease in COVID transmission due to masking,
balances benefits of masking against harms, and considers evidence of low
hospitalization and mortality and mild severity of COVID; (9) damages according
to proof; and (10) attorney’s fees and costs.
FAP Prayer for Relief, ¶¶ 1-15.
2.
Course of Proceedings
On
August 23, 2022, LACDPH removed this case to federal court. On August 31, 2022, the federal district
court remanded the case to state court.
2. Demurrer
Demurrers
are permitted in administrative mandate proceedings. CCP §§1108,
1109. A demurrer tests the legal sufficiency of the pleading alone and
will be sustained where the pleading is defective on its face.
Where
pleadings are defective, a party may raise the defect by way of a demurrer or
motion to strike or by motion for judgment on the pleadings. CCP
§430.30(a); Coyne v. Krempels, (1950) 36 Cal.2d 257. The party
against whom a complaint or cross-complaint has been filed may object by demurrer
or answer to the pleading. CCP §430.10. A demurrer is timely filed
within the 30-day period after service of the complaint. CCP § 430.40; Skrbina v.
Fleming Companies, (1996) 45 Cal.App.4th 1353, 1364.
A demurrer
may be asserted on any one or more of the following grounds: (a) The court has
no jurisdiction of the subject of the cause of action alleged in the pleading;
(b) The person who filed the pleading does not have legal capacity to sue; (c)
There is another action pending between the same parties on the same cause of
action; (d) There is a defect or misjoinder of parties; (e) The pleading does
not state facts sufficient to constitute a cause of action; (f) The pleading is
uncertain (“uncertain” includes ambiguous and unintelligible); (g) In an action
founded upon a contract, it cannot be ascertained from the pleading whether the
contract is written, is oral, or is implied by conduct; (h) No certificate was
filed as required by CCP §411.35 or (i) by §411.36. CCP §430.10.
Accordingly, a demurrer tests the sufficiency of a pleading, and the grounds
for a demurrer must appear on the face of the pleading or from judicially
noticeable matters. CCP §430.30(a); Blank v. Kirwan, (1985) 39
Cal.3d 311, 318. The face of the pleading includes attachments and
incorporations by reference (Frantz v. Blackwell, (1987) 189 Cal.App.3d
91, 94); it does not include inadmissible hearsay. Day v. Sharp,
(1975) 50 Cal.App.3d 904, 914.
The sole
issue on demurrer for failure to state a cause of action is whether the facts
pleaded, if true, would entitle the plaintiff to relief. Garcetti v.
Superior Court, (1996) 49 Cal.App.4th 1533, 1547; Limandri v. Judkins,
(1997) 52 Cal.App.4th 326, 339. The question of plaintiff’s ability to
prove the allegations of the complaint or the possible difficulty in making
such proof does not concern the reviewing court. Quelimane Co. v.
Stewart Title Guaranty Co., (1998) 19 Cal.4th 26, 47. The ultimate
facts alleged in the complaint must be deemed true, as well as all facts that
may be implied or inferred from those expressly alleged. Marshall v.
Gibson, Dunn & Crutcher, (1995) 37 Cal.App.4th 1397, 1403.
Nevertheless, this rule does not apply to allegations expressing mere
conclusions of law, or allegations contradicted by the exhibits to the
complaint or by matters of which judicial notice may be taken. Vance
v. Villa Park Mobilehome Estates, (1995) 36 Cal.App.4th 698, 709.
For all
demurrers filed after January 1, 2016, the demurring party must meet and confer
in person or by telephone with the party who filed the pleading for the purpose
of determining whether an agreement can be reached that would resolve the
objections to be raised in the demurrer. CCP §430.31(a). As part of
the meet and confer process, the demurring party must identify all of the
specific causes of action that it believes are subject to demurrer and provide
legal support for the claimed deficiencies. CCP §430.31(a)(1). The
party who filed the pleading must in turn provide legal support for its
position that the pleading is legally sufficient or, in the alternative, how
the complaint, cross-complaint, or answer could be amended to cure any legal
insufficiency. Id. The demurring party is responsible for
filing and serving a declaration that the meet and confer requirement has been
met. CCP §430.31(a)(3).
If a demurrer is sustained, the court may grant leave to amend the
pleading upon any terms as may be just and shall fix the time within which the
amendment or amended pleading shall be filed.
CCP §472a(c). However, in response to a demurrer and prior
to the case being at issue, a complaint or cross-complaint shall not be amended
more than three times, absent an offer to the trial court as to such additional
facts to be pleaded that there is a reasonable possibility the defect can be
cured to state a cause of action. CCP
§430.41(e)(1).
C.
Statement of Facts[2]
As
of October 5, 2022, the CDC maintains that wearing a well-fitting mask or
respirator consistently and correctly reduces the risk of spreading the COVID-19
virus. RJN Ex. A, pp. 6, 9. In areas with High COVID Community Levels,
universal indoor masking in schools and early care and education (“ECE”)
programs and the community at large is recommended. RJN Ex. A, p. 9. Schools might need to require masking in
settings such as classrooms or during activities to protect students with immunocompromising
conditions or other conditions that increase their risk for getting very sick
with COVID in accordance with applicable federal, state, or local laws and
policies. RJN Ex. A, p. 9.
Students
or staff who come to school or an ECE program with symptoms or develop symptoms
while at school or an ECE program should be asked to wear a well-fitting mask
or respirator while in the building and be sent home and encouraged to get
tested if testing is unavailable at school.
RJN Ex. A, p. 10. Schools and
ECEs should ensure that people with COVID-19 isolate away from others and do
not attend school until they have completed isolation. RJN Ex. A, p. 10. Once isolation has ended, people should wear
a well-fitting mask or respirator around others through day 10. RJN Ex. A, p. 10.
D. Analysis
Respondent
LACDPH demurs to the first, second, and fourth causes of action in the FAP
and moves to strike the entire FAP
for improper verification.
1.
Meet and Confer
On
October 24, 2022, the parties met and conferred for both motions. Alter Dem. Decl., ¶2; Alter Strike Decl., ¶2. The parties were unable to reach an agreement
on the issues. Alter Dem. Decl., ¶2; Alter
Strike Decl., ¶2.
2.
The Motion to Strike
a. Applicable Law
Any
party, within the time allowed to respond to a pleading, may serve and file a
notice of motion to strike the whole or any part thereof. CCP §435(b)(1). CCP section 436 permits the court to strike
out any irrelevant, false, or improper matter, as well as any part of any
pleading not in conformity with an order of the court. Irrelevant matters are defined as those
allegations that are not essential to the statement of a claim or that are
neither pertinent nor supported by an otherwise sufficient claim. CCP §431.10(b).
The
notice of motion to strike shall be given within the time allowed to plead, and
if a demurrer is interposed, concurrently therewith, and shall be noticed for
hearing and heard at the same time as the demurrer. CRC 3.1322(b). The notice of motion to strike a portion of a
pleading shall quote in full the portions sought to be stricken except where
the motion is to strike an entire paragraph, cause of action, count or
defense. CRC 3.1322(a).
b. Analysis
A mandamus petition
must be properly verified. CCP §§ 1069,
1086. When a document to be filed
electronically provides for a signature under penalty of perjury of any person,
the document is deemed to have been signed by that person if filed
electronically provided that either of two conditions are met. CRC 2.257(b).
For the first condition, the declarant must sign the document using an
electronic signature and declare under penalty of perjury under the laws of the
state of California that the information submitted is true and correct. CRC 2.257(b)(1). If the declarant is not the electronic filer,
the electronic signature must be unique to the declarant, capable of
verification, under the sole control of the declarant, and linked to data in
such a manner that if the data are changed, the electronic signature is
invalidated. CRC 2.257(b)(1).
LACDPH moves to
strike the FAP because the signature of verifying party Margaret Orenstein
consists only of “/s/.” The FAP was
filed by Parents’ counsel, not Margaret Orenstein, and does not meet the
requirements of uniqueness, control, or data linkage and is not a valid
verification. Mot. at 4.
Parents
attach a copy of the FAP with a signature executed via DocuSign and a
declaration that counsel possesses the original verification signature. Opp. at 2.
In reply, LACDPH asks the court to strike the existing FAP and order
that the FAP with a verification signature be filed in its place. Reply at 2.
The unverified FAP is stricken and the verified FAP is ordered
substituted in its place.
3.
The Demurrer
The
Department demurs to the first, second, and fourth causes of action. As the Department argues, the
FAP challenges a Department policy (the Mandate) requiring persons exposed to
COVID and who are in the County to wear a mask while indoors for a period of
ten days after the exposure. FAP, ¶10. This requirement is a de facto mask
mandate for school children. FAP, ¶¶
10-11. Parents allege that its members’
children have been harmed by previous mask mandates in which the Department
required masking in schools and youth sports activities. FAP, ¶28.
Dem. at 5.
a. First Cause of Action - H&S Code Sections
120175 and 101040
The
FAP’s first cause of action alleges that LACDPH acted arbitrarily and capriciously
in enacting the Mandate (1) without utilizing accurate hospitalization
data to calculate community risk levels, (2) without accounting for false
positives when counting cases, (3) without distinguishing between deaths caused
by COVID versus deaths incidental to COVID, (4) without using any unbiased random
controlled studies showing a statistically significant decrease in COVID
transmission due to masking, (5) without acknowledging or weighing any harms to
children caused by forced masking, and (6) while failing entirely to
acknowledge or consider evidence of low hospitalization, mild severity, and low
mortality associated with COVID. FAP, ¶¶
117-18.
The first cause of action challenges
the Mandate under Health & Safety Code sections 120175 and 101040. FAP, ¶¶ 10.
The court reviews the Mandate as a quasi-legislative act
related to public health and safety under the abuse of discretion
standard. An agency decision is
an abuse of discretion only if it is “arbitrary, capricious, entirely lacking
in evidentiary support, unlawful, or procedurally unfair.” Kahn v. Los Angeles City Employees’
Retirement System, (2010) 187 Cal.App.4th 98, 106. In applying this deferential test, a court
“must ensure that an agency has adequately considered all relevant factors, and
has demonstrated a rational connection between those factors, the choice made,
and the purposes of the enabling statute.”
Western States Petroleum Assn v. Superior Court, (1995) 9 Cal.4th
559, 577. Mandamus will not lie to
compel the exercise of a public agency’s discretion in a particular manner. American Federation of State, County and
Municipal Employees v. Metropolitan Water District of Southern California,
(2005) 126 Cal.App.4th 247, 261. It is
available to compel an agency to exercise discretion where it has not done so (Los
Angeles County Employees Assn. v. County of Los Angeles, (1973) 33
Cal.App.3d 1, 8), and to correct an abuse of discretion actually
exercised. Manjares v. Newton,
(1966) 64 Cal.2d 365, 370-71. In making
this determination, the court may not substitute its judgment for that of the
agency, whose decision must be upheld if reasonable minds may disagree as to
its wisdom. Id. at 371. A writ will lie where the agency’s discretion
can be exercised only in one way. Hurtado
v. Superior Court, (1974) 11 Cal.3d 574, 579; County of
Los Angeles Dep’t of Public Health v. Superior Court, (“Outdoor
Restaurant”) (2021) 61 Cal. App. 5th 478, 495.
As described by LADPH,
Parents challenge the Mandate because (1) DPH used the wrong method for
calculating COVID-related hospitalizations and deaths, (2) the studies
considered by LADPH were biased, (3) LADPH failed to consider certain evidence before
issuing the Mandate, and LACDPH’s data was overinclusive. Dem. at 7.
LADPH asserts that
each of these reasons is insufficient because it concedes that LADPH looked at
the relevant data and the fact that Parents disagree with LACDPH’s
interpretation of the data cannot establish that the Mandate is “entirely
lacking in evidentiary support.” Outdoor
Restaurant, supra, 61 Cal.App.5th at 493.
LADPH is
incorrect. On demurrer, the facts
alleged in the Petition must be deemed to be true. Marshall
v. Gibson, Dunn & Crutcher, (1995) 37 Cal.App.4th 1397, 1403. If LADPH merely looked at the data and made a
reasoned judgment based on it, Parents cannot second guess that judgment. This is particularly true “in an area fraught
with medical and scientific uncertainties.”
Outdoor Restaurant, supra, 61 Cal.App.5th at
495. But Parents can contend that LADPH used
the wrong methodology. To a lesser
extent, they can contend that a principal study relied upon is biased. The court agrees with LADPH, however, that a
mere failure to consider certain evidence will not justify an attack on the
Mandate because the court cannot reweigh the evidence. See Outdoor Restaurant, supra,
61 Cal.App.5th at 490.
Parents
also are correct that, while the standard of review for LADPH’s orders is extreme
deference for matters such as the Mandate (Outdoor Restaurant, supra,
61 Cal.App.5th at 489), this deference is not wholly
unfettered. There is a temporal
component to LADPH’s authority to issue orders and orders which may be upheld
one year into the pandemic may not necessarily be upheld almost three years
into it. Opp. at 5.
LADPH argues
that Parents’ contention that the Department has not conducted any
“harm/benefit analysis” to determine whether the harms associated with forcibly
masking children outweigh any purported benefit” does not render its orders
arbitrary and capricious. Dem. at
8. Outdoor Restaurant states that
a risk-benefit analysis, while valuable, is not required “when swift government
action must be taken”. 61 Cal. App. 5th at
493. The court will assume for present
purposes that holding still applies and that the Department need not conduct a
risk-benefit analysis for its orders, even where it would be valuable to do so.
Finally,
LADPH argues that the CDC recommends masking to prevent the spread of COVID in
K-12 schools. RJN Ex. A. Dem. at 8.
The CDC’s recommendation was judicially noticed for the fact of its
existence, not to show that it is true and correct. LADPH cannot bootstrap from the
recommendation of another agency as its reason to impose the Mandate. Some agency must consider the appropriate
studies before the required masking can have a rational basis. As Parents argue, “an arbitrary and
irrational act by one agency (CDC) does not justify an irrational and arbitrary
act by another government agency.” Opp.
at 7.
b.
Second Cause of Action - Equal Protection Clause
The
second cause of action alleges that the Mandate violates the Equal Protection
Clause of the California Constitution because the Mandate disproportionately
impacts children. FAP, ¶¶ 124-36.
In analyzing the constitutionality of laws
challenged under the equal protection clauses of the
United States and California Constitutions, courts employ a two-tier approach
depending upon the interest affected or the classification involved. Dunn
v. Blumstein, (1972) 405 U.S. 330, 335; Sail’er Inn, Inc. v.
Kirby, (“Sail’er Inn”) (1971) 5 Cal.3d 1, 15-16. If a
legislative measure adversely impinges upon a “fundamental right” or involves a
“suspect classification,” it will be subjected to a “strict scrutiny” test
under which “the state bears the burden of establishing not only that it has a
compelling interest which justifies the law but that the distinctions drawn by
the law are necessary to further its purpose.” Sail’er Inn, supra, 5 Cal.3d at 16-17.
In all other cases, the less stringent “rational basis” test applies. D’Amico
v. Board of Medical Examiners, (1974) 11 Cal.3d 1, 16-17. Under the
latter standard, legislation is invested with a presumption of
constitutionality and distinctions drawn must merely “bear some rational
relationship to a conceivable legitimate state purpose.” Id.
The burden of demonstrating the invalidity of a classification under the
rational relationship standard is on the party challenging the
classification. Id. at 17.
Age is not a suspect
classification (Hicks v. Superior Court, (1995) 36 Cal.App.4th
1649, 1657) and the FAP does not allege that the Mandate infringes upon a
fundamental right to attend school. FAP,
¶124-27. Accordingly, a rational basis
review applies to the second cause of action.
To establish an equal protection violation based on the discriminatory
application of a facially nondiscriminatory law in a case that does not involve
a suspect class or fundamental right, a plaintiff must prove that (1) the
plaintiff was treated differently from persons similarly situated; (2) the
unequal treatment was intentional; and (3) the unequal treatment was not
rationally related to a legitimate governmental purpose. FAP, ¶126.
The FAP alleges that
the Mandate affects children greater than adults because they go to school and
must spend six to eight hours per day in masks.
FAP, ¶127. Yet, adults are more
vulnerable to COVID than children and the Mandate consequently lacks a rational
basis. FAP, ¶131.
LACDPH asserts that the Mandate fails for
the same reason as the first cause of action: the Mandate is rationally related
to a legitimate government interest.
Dem. at 9.
Parents responds that
no citizen could ever challenge government action as arbitrary, capricious, or
harmful if the Department were correct.
Opp. at 8.
The demurrer must be overruled for the same
reasons as the first cause of action. In
reply, LACDPH relies on Chan v. Judicial Council of California (2011),
199 Cal. App. 4th 194, 204 as holding that, under a rational basis equal
protection analysis, a legislative choice is not subject to courtroom
factfinding and may be based on rational speculation unsupported by evidence or
empirical data. Reply at 7. This citation may affect the analysis of the
equal protection claim, but the court declines to deviate from its ruling for
the first cause of action based on a case cited for the first time in reply
without significant discussion of its import.
See Badie v. Bank of America
(1998) 67 Cal.App.4th 779, 784, 85; Solomont v. Polk Development Co.,
(1966) 245 Cal.App.2d 488 (point made which lacks supporting authority or
argument may be deemed to be without foundation and rejected). Regency
Outdoor Advertising v. Carolina Lances, Inc., (1995) 31 Cal.App.4th 1323,
1333 (New issues raised for the first time in a reply brief are not properly
presented to a trial court and may be disregarded).
c.
Fourth Cause of Action – Substantive Due Process
The fourth cause of
action alleges that the Mandate deprives children of substantive due process
rights under the Constitution because it is arbitrary and unreasonable and has
no substantial relation to the public health, safety, morals or general welfare. FAP, ¶¶151-53.
Substantive due process guards against
arbitrary government conduct. Las Lomas Land Co. LLC v. City of Los
Angeles, (2009) 177 Cal.App.4th 837, 855. Where a substantive due process claim does not allege infringement of a
fundamental right, the rational basis standard applies. Perkey v. Department of Motor Vehicles (1986)
42 Cal.3d 185, 189. The Restaurant Case held
that a statutory excess of power assertion and constitutional substantive due
process claims call for the same analysis.
The core issue is whether the action is rationally related to a
legitimate state interest, limiting the spread of COVID. 61 Cal. App. 5th at 491. The parties agree that the rational basis
test applies to the substantive due process claim. FAP, ¶¶ 151-52; Dem. at 6-8; Opp. at 6-7.
The
demurrer is overruled for the same reasons as the first and fourth causes of
action.
E. Conclusion
The
motion to strike is granted and Parents is ordered to file FAP attached as an
exhibit to its opposition. The demurrer
is overruled because the court must accept the FAP’s facts as true and there is
a sufficient basis in those allegations to conclude that LADPH has abused its
discretion. As the case law makes clear,
however, the court must give serious deference to the Department’s decision and
Parents faces a difficult battle to overturn the Mandate.
[1]
Parents fails to lodge a courtesy copy of either opposition, and the Department
failed to lodge a courtesy copy of either reply, in violation of the Presiding
Judge’s First Amended General Order Re: Mandatory Electronic Filing. Both counsel are admonished to provide
courtesy copies for all future filings.
[2] In
support of its demurrer, LACDPH requests judicial notice of the CDC’s webpage
entitled Operational Guidance for K-12 Schools and Early Care and Education
Programs to Support Safe In-Person Learning, updated October 5, 2022 (RJN
Ex. A). Parents object that the facts
therein are reasonably subject to dispute under Evid. Code section 452(h). Obj. at 2.
Judicial notice of the document is proper to demonstrate that the CDC
has made the recommendations therein and not for the truth of the grounds on
which the recommendation is made. The
request is granted. Evid. Code §452(c).