In Wiley v. Kern High School District, ordered partially published on December 20, 2024, the Fifth District Court of Appeal affirmed a demurrer to a claim under Civil Code section 52.1, the Bane Act. The plaintiff alleged that she engaged in a verbal altercation with various students, staff members, and a school district police officer when she stopped by a district high school to pick up school yearbooks for her children. She submitted a written complaint about the incident to the high school. The police officer wrote an incident report recommending various charges against the plaintiff. The plaintiff alleged that the report contained no evidence that could reasonably be construed as constituting probable cause against her, and "cast" her "in an extremely unfavorable light." A citation was issued against the plaintiff. A criminal complaint issued against her charging her with misdemeanors. During the criminal proceedings against the plaintiff, the plaintiff asked the prosecutor why he was not dropping the charges. The prosecutor allegedly replied to the effect that the plaintiff had angered the district employees involved by threatening a lawsuit against them. On January 3, 2022, after a mistrial, the court dismissed the misdemeanor charges in the interests of justice. The plaintiff brought suit against multiple defendants, including the officer who wrote the report. The trial court sustained the demurrer as to various claims and defendants. In particular, demurrer was sustained as to all claims against the officer without leave to amend, and he was dismissed. The plaintiff appealed.
The appellate court affirmed the demurrer as to all causes of action, albeit it reversed for leave to amend as to one cause of action. The published portion of the decision addressed the plaintiff's Bane Act cause of action. The plaintiff alleged that the officer who wrote the report was liable for malicious prosecution and abuse of process under the Bane Act. By alleging the report cast her in an "unfavorable light," the plaintiff failed to plead the elements of malicious prosecution. She does not allege the officer arrested her without probable cause, submitted false information, omitted material information, knowingly caused erroneous charges to be filed against her, or influenced prosecutors to prosecute her without probable cause. She does not allege the officer threatened or intimidated her. She did not allege facts connecting the report to the complaint she made to the school. Although the officer did not need to obtain the information for his report by threats, intimidation, or coercion to qualify under the Bane Act, the report itself was not inherently coercive, and the plaintiff failed to allege any facts showing that the officer's alleged acts rose to the level of coercion required by the Bane Act. The Bane Act's language limiting actions based on speech alone counsels that a mere unfavorable portrait of the plaintiff is likely insufficient. The court further held the officer immune from liability under Government Code section 821.6, immunity to malicious prosecution claims. In 2022, subdivision (n) was added to section 821.6, removing this immunity for police officers for Bane Act violations. The court rejected the plaintiff's argument that the amendment applied to the events of this case. The plaintiff attempted to analogize the amendment to statute of limitations cases, and argued that the elements of her cause of action for malicious prosecution were not completed until January 3, 2022, when her case was dismissed in the interests of justice. She therefore argued that the amendment was retroactive. The court disagreed. Statutes are presumed prospective, unless the statute is procedural. A statute is not procedural when it deprives a defendant of any defense on the merits. Statutory immunity for public entities or employees is generally a substantive, rather than procedural, bar to tort immunity. The removal of an absolute defense to liability is more than a procedural change. There is no express legislative intent, or evidence of a clear legislative intent, to increase liability for past conduct regarding the 2022 amendment. Finally, retroactive application of the penalties available under the Bane Act--actual damages, treble damages, punitive damages--would raise a serious constitutional question.
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Pollak, Vida & Barer represented the defendants on appeal in this matter.