Sparkes v. Idaho Dept. of Fish & Game ( 2018 )

IN THE COURT OF APPEALS OF THE STATE OF IDAHO
Docket No. 45133
MICHAEL J. SPARKES, an individual, ) 2018 Unpublished Opinion No. 404
)
Plaintiff-Appellant, ) Filed: March 29, 2018
)
v. ) Karel A. Lehrman, Clerk
)
IDAHO DEPARTMENT OF FISH AND ) THIS IS AN UNPUBLISHED
GAME, a political subdivision of the State ) OPINION AND SHALL NOT
of Idaho; Idaho Department of Fish and ) BE CITED AS AUTHORITY
Game Officers JOSH ROYSE, JOSH )
STANLEY, ERIC CRAWFORD, T. )
KLUCKEN, BRIAN MAREK, ROBERT )
HOWE, ANDY SMITH, DAVID )
SILCOCK, DOUG PETERSON; STATE )
OF IDAHO OUTFITTERS & GUIDES )
LICENSING BOARD, a political )
subdivision of the State of Idaho; State of )
Idaho Outfitters & Guides Licensing )
Board employee RANDALL B. )
WADLEY, acting in their official capacity )
under color of state law and, individually; )
JOHN DOE I THROUGH V, and JANE )
DOES I THROUGH V, )
)
Defendants-Respondents. )
Appeal from the District Court of the First Judicial District, State of Idaho,
Kootenai County. Hon. Richard S. Christensen, District Judge.
Order granting summary judgment, affirmed.
Michael J. Sparkes, Chattaroy, Washington, pro se appellant.
Clements, Brown & McNichols, P.A.; Bentley G. Stromberg, Lewiston, for
respondents.
________________________________________________
GRATTON, Chief Judge
Michael J. Sparkes appeals from the district court’s order granting summary judgment in
favor of the Idaho Department of Fish and Game (IDFG), the Idaho Outfitters & Guides
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Licensing Board (the Board), the Board’s education and enforcement officer Randall Wadley,
and nine IDFG officers in their individual and official capacities (collectively respondents). We
affirm.
I.
FACTUAL AND PROCEDURAL BACKGROUND
Sparkes leased approximately 20,000 acres of private property near Leadore, Idaho.
Sparkes began charging others a fee for permission to hunt on the leased property. IDFG
investigated Sparkes after becoming suspicious that he was guiding and/or outfitting without a
license on the leased property, in violation of Idaho Code § 36-2104(1). Wadley sent Sparkes a
letter advising him to stop advertising for guiding and outfitting in Idaho because Sparkes did not
have the required license. The letter also explained how Sparkes could obtain a license.
However, Sparkes never applied for nor did he obtain a guiding and/or outfitting license.
Sparkes did, however, continue selling hunts on the Leadore property after he had received
Wadley’s letter.
As part of IDFG’s investigation, two IDFG officers covertly booked hunting trips
through Sparkes for hunts on the leased property. The undercover officers alleged to have
discovered evidence of unlicensed guiding during their covert hunting excursions on the Leadore
property. Thereafter, IDFG referred the case to the United States Fish and Wildlife Service
(USFWS). USFWS concluded that the IDFG investigation sufficiently showed that Sparkes had
violated the Lacey Act, 16 U.S.C. § 3372(c)(1)(A), and secured a federal search warrant for
Sparkes’ properties. The searches were conducted on April 10, 2013, and resulted in the seizure
of various items of Sparkes’ personal property. Ultimately, the United States Attorney’s Office
declined to prosecute Sparkes. The State also elected not to charge Sparkes ostensibly because
the Idaho Legislature excepted private landowners from the prohibition against unlicensed
outfitting and guiding on private property while the State was making its charging decision.
Sparkes’ property was eventually returned to him in July 2015, more than two years after it was
seized.
In April 2015, Sparkes filed a complaint against IDFG, the Board, Wadley, and nine
IDFG officers in both their individual and official capacities. The complaint asserted the
following federal and state causes of action: (1) 42 U.S.C. § 1983 malicious prosecution;
(2) § 1983 failure to train and supervise; (3) § 1983 unlawful search and seizure; (4) § 1983
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malicious abuse of substantive and procedural due process; (5) conversion; (6) negligent
infliction of emotional distress; (7) intentional infliction of emotional distress; (8) tortious
interference with economic expectation; and, (9) adverse tax consequences. The respondents
filed a motion for summary judgment on all claims, which Sparkes opposed. Sparkes then filed a
motion for leave to amend the complaint and attached a copy of his proposed amended complaint
thereto. The court deferred ruling on Sparkes’ motion for leave to amend until after it had
rendered a decision on the respondents’ motion for summary judgment. The court held a hearing
on the motion for summary judgment and issued its memorandum decision and order granting
the respondents’ motion for summary judgment. Sparkes subsequently filed a motion for
reconsideration. The court held a hearing on the motion, concluded that granting the motion for
summary judgment was proper, and issued a written order denying the motion for
reconsideration. The court entered a judgment for dismissal with prejudice. Sparkes timely
appeals.
II.
ANALYSIS
A. Motion for Summary Judgment
Sparkes asserts that the district court erred in granting the motion for summary judgment
in favor of the respondents and denying his motion for reconsideration. On appeal, we exercise
free review in determining whether a genuine issue of material fact exists and whether the
moving party is entitled to judgment as a matter of law. Edwards v. Conchemco, Inc., 111 Idaho
851, 852, 727 P.2d 1279, 1280 (Ct. App. 1986). Summary judgment is proper if the pleadings,
depositions, and admissions on file, together with the affidavits, if any, show that there is no
genuine issue as to any material fact and that the moving party is entitled to a judgment as a
matter of law. I.R.C.P. 56(c). The movant has the burden of showing that no genuine issues of
material fact exist. Stoddart v. Pocatello Sch. Dist. No. 25, 149 Idaho 679, 683, 239 P.3d 784,
788 (2010). The burden may be met by establishing the absence of evidence on an element that
the nonmoving party will be required to prove at trial. Dunnick v. Elder, 126 Idaho 308, 311,
882 P.2d 475, 478 (Ct. App. 1994). Such an absence of evidence may be established either by an
affirmative showing with the moving party’s own evidence or by a review of all the nonmoving
party’s evidence and the contention that such proof of an element is lacking. Heath v. Honker’s
Mini-Mart, Inc., 134 Idaho 711, 712, 8 P.3d 1254, 1255 (Ct. App. 2000). Once such an absence
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of evidence has been established, the burden then shifts to the party opposing the motion to
show, via further depositions, discovery responses or affidavits, that there is indeed a genuine
issue for trial or to offer a valid justification for the failure to do so under I.R.C.P. 56(d).
Sanders v. Kuna Joint School Dist., 125 Idaho 872, 874, 876 P.2d 154, 156 (Ct. App. 1994).
Disputed facts and reasonable inferences are construed in favor of the nonmoving party.
Castorena v. Gen. Elec., 149 Idaho 609, 613, 238 P.3d 209, 213 (2010). This Court freely
reviews issues of law. Cole v. Kunzler, 115 Idaho 552, 555, 768 P.2d 815, 818 (Ct. App. 1989).
In reviewing the denial of a motion for reconsideration, “this Court utilizes the same
standard of review used by the lower court in deciding the motion for reconsideration.”
Fragnella v. Petrovich, 153 Idaho 266, 276, 281 P.3d 103, 113 (2012). “[W]hen reviewing the
grant or denial of a motion for reconsideration following the grant of summary judgment, this
Court must determine whether the evidence presented a genuine issue of material fact to defeat
summary judgment.” Id. This Court exercises free review if “the decision turned on a question
of law.” AED, Inc. v. KDC Investments, LLC, 155 Idaho 159, 163, 307 P.3d 176, 180 (2013).
1. Section 1983 claims
On appeal, Sparkes argues that the district court erred by summarily dismissing his
§ 1983 claims. According to Sparkes, a genuine issue of material fact exists and the pleadings
depositions, affidavits and admissions on file, when viewed in a light most favorable to him,
support vacation of the trial court’s summary judgment ruling.
The respondents argue that no genuine issue of material fact precluded summary
judgment on Sparkes’ § 1983 claims. We agree.
IDFG, the Board, and the officers in their official capacities are not subject to suit under
§ 1983. Section 1983 creates no substantive rights; rather, it creates a cause of action for
enforcing federal constitutional and statutory rights. Section 1983 provides:
Every person who, under color of any statute, ordinance, regulation, custom, or
usage, of any State or Territory or the District of Columbia, subjects, or causes to
be subjected, any citizen of the United States . . . to the deprivation of any rights,
privileges, or immunities secured by the Constitution and laws, shall be liable to
the party injured in an action at law, suit in equity, or other proper proceeding for
redress . . . .
42 U.S.C. § 1983. Importantly, the “state of Idaho is not a ‘person’ for purposes of § 1983.”
Kessler v. Barowsky, 129 Idaho 647, 655, 931 P.2d 641, 649 (1997). Additionally, IDFG is “an
executive department of the state government,” I.C. § 36-101, and the Board was created as an
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agency in the Department of Fish and Game. I.C. § 36-2105. Therefore, IDFG and the Board, as
divisions of the State, are not persons for purposes of § 1983.
Furthermore, Wadley and the officers are not persons for purposes of § 1983 insofar as
they were sued in their official capacities. When a plaintiff sues government officials in their
official capacities, the plaintiff is seeking to recover compensatory damages from the
government body itself. Brandon v. Holt, 469 U.S. 464, 471-72 (1985). Thus, a “suit against a
state official acting in an official capacity is nothing more than a suit against the state, and state
officials acting in their official capacity are not ‘persons’ under § 1983.” Kessler, 129 Idaho at
649, 931 P.2d at 655. Here, Sparkes’ complaint asserted claims against Wadley and the officers
in both their official and individual capacities. Insofar as they were sued in their official
capacities, Wadley and the officers are not persons for purposes of § 1983.
Because IDFG, the Board, and Wadley and the officers in their official capacities are not
persons for purposes § 1983, they are not subject to suit pursuant to § 1983. Accordingly, there
are no genuine issues of material fact with respect to Sparkes’ § 1983 claims against IDFG, the
Board, or Wadley and the officers in their official capacities. Consequently, the only viable
§ 1983 claims in Sparkes’ complaint were the claims against Wadley and the officers in their
individual capacities. 1
With respect to Sparkes’ claims against Wadley and the officers in their individual
capacities, the district court initially granted summary judgment in their favor on the basis of I.C.
§ 6-610. However, at the hearing on the motion for reconsideration, the court stated that it had
erred by dismissing these claims on that basis. Nevertheless, the court concluded that granting
the respondents’ motion for summary judgment was nonetheless proper because Sparkes failed
to allege in the complaint the particular conduct each official had undertaken to violate his
rights. 2 The respondents argue that the district court’s conclusion that there is no evidence each
1
Sparkes’ counsel acknowledged at the hearing on the motion for reconsideration that the
only viable § 1983 claims in the complaint were those claims against Wadley and the officers in
their individual capacity.
2
The problem the court has had in this matter is that the pleading in this
case does not indicate what defendants did what actions. . . . And the Court notes
that, under Rule 9(b), Civil Rule of Procedure 9(b), in alleging fraud or mistake or
a violation of civil or constitutional rights . . . the party must state with
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individual engaged in particular conduct that purportedly violated any of Sparkes’ constitutional
rights was correct. We agree.
Sparkes’ § 1983 claims against the officials in their individual capacities were properly
dismissed. “In alleging . . . a violation of civil or constitutional rights, a party must state with
particularity the circumstances constituting . . . the violation of civil or constitutional rights.”
Idaho Rule of Civil Procedure 9(b). The complaint alleged that the respondents had collectively
engaged in conduct that violated Sparkes’ rights, but did not delineate any specific conduct by
the individual officials. Thus, Sparkes failed to allege with particularity the conduct that each
official undertook in violation of his civil or constitutional rights as required by I.R.C.P. 9(b).
Accordingly, construing the facts in favor of Sparkes, the court’s grant of summary judgment on
Sparkes’ § 1983 claims in favor of the respondents was proper.
2. State law claims
Sparkes argues that the court erred by dismissing the state law claims in his complaint
pursuant to I.C. § 6-610. The respondents argue that Sparkes’ state law claims were properly
dismissed. We agree.
Sparkes’ state law claims were properly dismissed. First, Sparkes’ counsel conceded that
the state law claims were “out.” Second, the bond must be filed at the time of filing of the
complaint.
Before any civil action may be filed against any law enforcement officer or[ 3]
service of civil process on any law enforcement officer, when such action arises
out of, or in the course of the performance of his duty . . . [Plaintiff] shall prepare
and file with, and at the time of filing the complaint . . . a written undertaking
particularity the circumstances constituting fraud or mistake or the violation of
civil or constitutional rights. . . .
The Court finds that this--the complaint nor the proposed amended
complaint was pled with particularity in this instance. The Court could not
delineate what it is that these individual defendants are accused of doing that
violate the civil rights of Mr. Sparkes.
In other words, the complaint alleged that the respondents all “did the same things.”
3
Sparkes misreads I.C. § 6-610(2) to require filing of the bond either at or before the time
of filing of the complaint or service of process. The language of the section must be read
together and it clearly requires that the plaintiff “shall prepare and file with, and at the time of
filing the complaint . . . a written undertaking.” (emphasis added).
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along with at least two (2) sufficient sureties in an amount to be fixed by the
court.
I.C. § 6-610(2). “Idaho Code § 6-610 . . . requires a plaintiff to post bond ‘as a condition
precedent’ to initiating suit against, or serving process on, an officer.” Allied Bail Bonds, Inc. v.
Cty. of Kootenai, 151 Idaho 405, 410, 258 P.3d 340, 345 (2011). “I.C. § 6-610(2) plainly
requires a plaintiff to post bond before it initiates suit against a law enforcement officer, and also
that I.C. §§ 6-610(4) and 6-610(5) permit an objection and dismissal where a plaintiff fails to do
so.” Allied, 151 Idaho at 410, 258 P.3d at 345 (holding that the district court properly dismissed
claims against a sheriff because the plaintiff filed the required bond one day after filing the
complaint). Sparkes concedes in his reply brief that he initiated suit on April 10, 2015, by filing
the complaint and filed a written undertaking with the sureties on April 17, 2015, seven days
after Sparkes filed his complaint. Because Sparkes filed the complaint before filing the
statutorily required bond, summary dismissal of the state law claims on the basis of I.C. § 6-610
was proper.
In sum, no genuine issue of material fact exists and the respondents are entitled to
judgment as a matter of law on the original complaint.
B. Motion to Amend
Sparkes also asserts that the district court abused its discretion by deferring and refusing
Sparkes’ motion for leave to amend his complaint. The respondents argue that the district court
did not abuse its discretion. We agree.
The court did not abuse its discretion by failing to allow Sparkes’ motion for leave to
amend the complaint. The Idaho Rules of Civil Procedure permit a plaintiff to amend his
complaint after a responsive pleading is served, but only upon obtaining leave of the court or
consent from the adverse party. I.R.C.P. 15(a)(2). A trial court’s decision to grant or to deny a
motion to amend a pleading is reviewed under an abuse of discretion standard. Fragnella, 153
Idaho at 277, 281 P.3d at 114. “If the amended pleading does not set out a valid claim . . . it is
not an abuse of discretion for the trial court to deny the motion to file the amended complaint.”
Black Canyon Racquetball Club, Inc. v. Idaho First Nat. Bank, N.A., 119 Idaho 171, 175, 804
P.2d 900, 904 (1991). A proposed amendment which would not entitle the party to the relief
claimed is properly refused. Bissett v. State, 111 Idaho 865, 869, 727 P.2d 1293, 1297 (Ct. App.
1986).
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Here, the proposed amended complaint would not have entitled Sparkes to relief. The
district court reviewed the original complaint and the proposed amended complaint and found
that neither “was pled with particularity in this instance. The Court could not delineate what it is
that these individual defendants are accused of doing that violate the civil rights of Mr. Sparkes.”
The proposed amended complaint failed to state with particularity the circumstances constituting
the violation of Sparkes’ civil or constitutional rights, and thus the claims in the proposed
amended complaint were futile and would not entitle Sparkes to relief. Accordingly, the district
court did not abuse its discretion by denying Sparkes’ motion to amend.
C. Attorney Fees
Finally, Sparkes requests attorney fees. Attorney fees are permissible on appeal to the
prevailing party in a civil action. Anderson v. Goodliffe, 140 Idaho 446, 450, 95 P.3d 64, 68
(2004) (emphasis added). Sparkes has failed to show that the district court erred in granting the
respondents’ motion for summary judgment or abused its discretion by denying his motion for
leave to amend. Thus, he is not the prevailing party on appeal. Additionally, Sparkes is not
represented by an attorney on appeal. Accordingly, Sparkes is not entitled to attorney fees.
The respondents also request attorney fees pursuant to both I.C. § 12-117 and 42 U.S.C.
§ 1988. I.C. § 12-117(2) provides:
If a party to a proceeding prevails on a portion of the case, and . . . the
court hearing the proceeding, including on appeal, finds that the nonprevailing
party acted without a reasonable basis in fact or law with respect to that portion of
the case, it shall award the partially prevailing party reasonable attorney’s fees,
witness fees and other reasonable expenses with respect to that portion of the case
on which it prevailed.
Thus, the fees that the respondents seek under § 12-117 are mandatory if we conclude that
Sparkes acted without reasonable basis of fact or law. Furthermore, 42 U.S.C. § 1988 provides,
“In any action or proceeding to enforce a provision of section[] . . . 1983 . . . of this title . . . the
court, in its discretion, may allow the prevailing party . . . a reasonable attorney’s fee as part of
the costs . . . .” Thus, attorney fees sought under § 1988 may be awarded at the discretion of this
Court. We cannot say that this appeal was without any reasonable basis in fact or law and,
therefore, decline to award attorney’s fees.
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III.
CONCLUSION
The district court did not err in granting the motion for summary judgment in favor of the
respondents. The district court did not abuse its discretion by denying Sparkes’ motion to
amend. We decline to award attorney fees. Thus, the order of the district court granting
summary judgment in favor of the respondents is affirmed. Costs, but not attorney fees, are
awarded to the respondents.
Judge HUSKEY and Judge LORELLO CONCUR.
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