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Samantha Orduno v. Richard Pietrzak
932 F.3d 710
8th Cir.
2019
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Background

  • Samantha Orduno, Dayton city administrator, discovered a photocopy of her paycheck receipt in City Hall in 2012 and investigated possible privacy breaches.
  • Investigation showed Dayton Police Chief Richard Pietrzak queried Minnesota DMV records for Orduno and many others; Pietrzak admitted six impermissible queries within the limitations period.
  • Orduno sued under the Driver’s Privacy Protection Act (DPPA), naming Pietrzak, the City of Dayton, and others; district court dismissed some claims and denied class certification.
  • Before trial Pietrzak admitted liability for six obtainments; jury awarded Orduno $85,000 punitive damages and the court added $15,000 liquidated damages but no actual damages.
  • District court held City not directly liable under the DPPA but potentially vicariously liable; it excluded evidence of time‑barred and nonparty obtainments and of the City’s disciplinary response.
  • The court reduced Orduno’s requested attorneys’ fees for overstaffing/excessive billing and denied costs for a forensic expert; both sides appealed and the Eighth Circuit affirmed.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Whether class certification under Rule 23(b)(3) should have been granted Orduno: common issues predominate because Pietrzak’s on‑duty name searches were uniform misconduct City: individual inquiries into purpose of each search defeat predominance and numerosity Denied; predominance fails because each putative member would require fact‑specific inquiry into Pietrzak’s purpose (fail‑safe class problems also)
Whether City is directly liable under the DPPA Orduno: City authorized/acquiesced in access and policymaker status of chief makes City liable City: no evidence it knowingly obtained/used records for impermissible purposes; chief’s personal misuse not City policy Denied; insufficient evidence City knowingly acted for an impermissible purpose and chief’s personal acts are not municipal policy
Whether City is vicariously liable for Pietrzak’s violations Orduno: City should be liable because chief used official position to access records City: DPPA liability should rest solely on the accessor, not principal Affirmed; DPPA incorporates background tort vicarious‑liability principles in civil context, and chief was ‘‘aided by’’ his position so City may be vicariously liable
Admissibility of other-obtainment evidence and recovery of fees/costs Orduno: evidence of other obtainments and City’s post‑report conduct relevant to damages; expert costs were reasonable litigation expenses City: other obtainments/time‑barred incidents and post‑report conduct unduly prejudicial/irrelevant; statutory limits preclude expert witness costs Affirmed exclusion of other obtainments and City‑response evidence as unfairly prejudicial; fee award reduction for overstaffing/limited success upheld; denial of expert costs upheld under federal cost statutes

Key Cases Cited

  • Sandusky Wellness Ctr., LLC v. MedTox Sci., Inc., 821 F.3d 992 (8th Cir. 2016) (standard of review for class‑certification decisions)
  • Amgen Inc. v. Connecticut Retirement Plans & Trust Funds, 568 U.S. 455 (U.S. 2013) (Rule 23(b)(3) predominance requirement)
  • Tyson Foods, Inc. v. Bouaphakeo, 136 S. Ct. 1036 (U.S. 2016) (discussion of common vs. individual issues in predominance inquiry)
  • Loeffler v. City of Anoka, 893 F.3d 1082 (8th Cir. 2018) (elements to establish a DPPA violation)
  • Monell v. Department of Social Services, 436 U.S. 658 (U.S. 1978) (municipal liability and policy/practice standards)
  • Meyer v. Holley, 537 U.S. 280 (U.S. 2003) (Congress presumed to legislate against background tort vicarious‑liability rules)
  • Burlington Industries, Inc. v. Ellerth, 524 U.S. 742 (U.S. 1998) (agency principles that bind principals for agents’ acts)
  • Hensley v. Eckerhart, 461 U.S. 424 (U.S. 1983) (lodestar method and reductions for limited success/excessive hours)
  • Crawford Fitting Co. v. J.T. Gibbons, Inc., 482 U.S. 437 (U.S. 1987) (limits on taxation of expert witness fees as costs)
Read the full case

Case Details

Case Name: Samantha Orduno v. Richard Pietrzak
Court Name: Court of Appeals for the Eighth Circuit
Date Published: Aug 1, 2019
Citation: 932 F.3d 710
Docket Number: 17-3437; 17-3486
Court Abbreviation: 8th Cir.