Faunce v. Cate
222 Cal. App. 4th 166
Cal. Ct. App.2013Background
- Plaintiff David W. Faunce, a convicted inmate serving life without parole at R.J. Donovan, sued prison officials alleging they eavesdropped on physician–patient conversations in violation of Penal Code § 636 and the California Constitution, and asserted related claims (IIED, conspiracy, declaratory/injunctive relief, and retaliation).
- Faunce alleged prison policy permitted correctional officers to be present during medical examinations despite his objections; he sought a preliminary injunction and damages.
- The trial court sustained defendants’ demurrer to the operative (second amended) complaint without leave to amend, concluding Faunce failed to plead a reasonable expectation of privacy and that several other claims were deficient. The court also denied the preliminary injunction.
- Faunce appealed the judgment and separately attempted to appeal the injunction denial. The Court of Appeal dismissed the appeal as to the injunction denial for lack of jurisdiction and timeliness.
- On the merits, the appellate court affirmed dismissal: Faunce’s pleadings did not establish a reasonable expectation of privacy in prison medical encounters given security-based institutional policies; his IIED and conspiracy claims were deficient; injunctive/declaratory relief were derivative; and the retaliation claim improperly exceeded the leave to amend.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether §636/constitutional privacy claims were pleaded (reasonable expectation of privacy) | Faunce: physician–patient conversations in treatment room are absolutely private; presence of officer violated §636 and state privacy rights | Defendants: officer presence was authorized by security policies; inmates’ privacy is limited by penological interests | Held: No reasonable expectation of privacy shown; claims dismissed |
| Whether preliminary injunction denial is appealable | Faunce: attempted to appeal injunction denial along with judgment | Defendants: (procedural) notice of appeal did not identify injunction order and appeal was untimely | Held: Appeal of injunction denial dismissed for lack of jurisdiction and as untimely |
| Whether IIED claim was sufficiently pleaded (outrageous conduct) | Faunce: institutional practice of allowing officers in exams amounted to outrageous conduct | Defendants: conduct was security-based policy, not extreme or outrageous | Held: IIED failed as a matter of law |
| Whether conspiracy, declaratory, injunctive, and retaliation claims were viable | Faunce: conspiracy and remedies supported by underlying privacy violations; added retaliation claim in second amended complaint | Defendants: conspiracy is derivative; declaratory/injunctive are remedies (not independent causes); retaliation exceeded leave to amend and lacked exhaustion | Held: Conspiracy and remedies dismissed as derivative; retaliation improperly added and dismissed |
Key Cases Cited
- Blank v. Kirwan, 39 Cal.3d 311 (1985) (standard of review for demurrer without leave to amend)
- Hill v. National Collegiate Athletic Assn., 7 Cal.4th 1 (1994) (reasonable expectation of privacy and invasion are mixed law/fact; adjudicable as matter of law when facts undisputed)
- Pioneer Electronics (USA), Inc. v. Superior Court, 40 Cal.4th 360 (2007) (constitutional privacy protects reasonable expectations against serious invasions)
- Christensen v. Superior Court, 54 Cal.3d 868 (1991) (elements for intentional infliction of emotional distress)
- Davidson v. City of Westminster, 32 Cal.3d 197 (1982) (outrageous conduct standard for IIED)
- Polster, Inc. v. Swing, 164 Cal.App.3d 427 (1985) (appellate jurisdiction limited to issues in notice of appeal)
- Delmonico v. Laidlaw Waste Systems, Inc., 5 Cal.App.4th 81 (1992) (untimely notice of appeal is absolute bar to jurisdiction)
- Okun v. Superior Court, 29 Cal.3d 442 (1981) (conspiracy is not an independent cause of action)
- Ochs v. PacifiCare of California, 115 Cal.App.4th 782 (2004) (injunctive/declaratory relief are equitable remedies and derivative)
