throbber
Case 3:20-cv-02082-JAH-KSC Document 8 Filed 11/13/20 PageID.59 Page 1 of 29
`
`
`
`S. Edward Wicker (SBN 93057)
`11440 W. Bernardo Court, Suite 300
`San Diego, California 92127
`Telephone: (760) 735-6100
`edward@ewickerlaw.com
`
`Gregory M. Garrison, Esq. (SBN 165215)
`GREGORY M. GARRISON, APC
`6886 Mimosa Drive
`Carlsbad, California 92011
`Telephone: (619) 708-1628
`greg@garrisonapc.com
`
`Alexander E. Papaefthimiou, Esq. (SBN 236930)
`PAPAEFTHIMIOU APC
`1601 Carmen Drive, Suite 212D
`Camarillo, California 93010
`Telephone: (805) 366-3909
`alex@aplitigation.com
`
`Attorneys for Plaintiffs
`
`UNITED STATES DISTRICT COURT
`SOUTHERN DISTRICT OF CALIFORNIA
`
`
`AGRO DYNAMICS, LLC a Wyoming Limited
`Liability Company,
` Plaintiff,
`vs.
`
`THE UNITED STATES OF AMERICA, DRUG
`ENFORCEMENT ADMINSTRATION, SAN
`DIEGO COUNTY, and SPECIAL AGENTS PAUL
`GELLES, ERIC BALL, KIERAN GRACIA,
`MARSHA DAWE, ROSS VAN NOSTRAND,
`AND JEREMY FEUZ; FRANK HASKELL,
`ANDREW AGUILAR, JASON STEIN,
`TIMOTHY SMITH, MICHAEL ASTORGA,
`CHRISTOPHER MORRIS, SGT. STEVE
`BODINE, DET. JUSTIN MOORE, DET.
`DWAYNE PRICKETT, DET. CHRISTOPHER
`PEREZ, AND DET. RICARDO ANDRADE; and
`DOES 1 to 50 inclusive,
` Defendants.
`
`
`CASE NO. 3:20-cv-02082-JAH-KSC
`
`
`FIRST AMENDED COMPLAINT
`
` 1. 42 U.S.C. § 1983
` 2. Cal. Civ. Code § 52.1
` 3. Violation of United States
` Constitution
` 4. Violation of California
` Constitution
` 5. Conversion
` 6. Trespass to Chattels
` 7. Negligence
`
`
`DEMAND FOR JURY TRIAL
`
`
`1 2 3 4 5 6 7 8 9
`
`10
`11
`12
`13
`14
`15
`16
`17
`18
`19
`20
`21
`22
`23
`24
`25
`26
`27
`28
`
`- 1 -
`FIRST AMENDED COMPLAINT
`
`

`

`Case 3:20-cv-02082-JAH-KSC Document 8 Filed 11/13/20 PageID.60 Page 2 of 29
`
`
`
`INTRODUCTION
`On or about December 20, 2018, the Federal Farm bill authorized the legal
`cultivation of hemp. On August 22, 2019, Plaintiffs herein obtained a Registration
`Issuance from the County of San Diego for the legal cultivation of hemp on their
`premises. Relying on this permit, Plaintiffs expended considerable time and money and
`planted approximately 3000 hemp plants that, according to a laboratory test, had less
`than .3% THC. On September 10, 2019 a law enforcement officer, Defendant Paul
`Gelles, conducted aerial reconnaissance in support of marijuana eradication operations
`in the area. Based on the officer’s observations of what appeared to be growing
`marijuana and the failure of law enforcement to make any investigation of San Diego
`County records which would have revealed the hemp Registration Issuance, as well as
`other material misstatements and omissions, a search warrant was issued on September
`11, 2019. The next day, September 12, 2019, law enforcement officers executed the
`search warrant. Upon their arrival on the premises, a tenant in possession advised the
`officers that there was a legal Registration Issuance from the County of San Diego for
`the hemp growing on the premises. Law enforcement disregarded this information and
`continued to seize and destroy all plants that appeared to be marijuana.
`THE PARTIES
`1.
`Plaintiff Agro Dynamics, LLC is limited liability company organized
`under the laws of the State of Wyoming and registered with the California Secretary of
`State to conduct business in California.
`2.
`Defendant United States of America is a sovereign nation.
`3.
`Defendant Drug Enforcement Administration is a United States federal
`law enforcement agency under the United States Department of Justice, tasked with
`combating drug trafficking and distribution within the United States.
`4.
`Defendant San Diego County is, and at all times herein alleged was, a
`legal subdivision and public entity organized and existing under the laws of the State
`of California.
`
`1 2 3 4 5 6 7 8 9
`
`10
`11
`12
`13
`14
`15
`16
`17
`18
`19
`20
`21
`22
`23
`24
`25
`26
`27
`28
`
`- 2 -
`FIRST AMENDED COMPLAINT
`
`

`

`Case 3:20-cv-02082-JAH-KSC Document 8 Filed 11/13/20 PageID.61 Page 3 of 29
`
`
`
`5.
`Defendant Special Agent Paul Gelles is now, and at all times herein
`alleged was, a Special Agent of the Drug Enforcement Administration. On information
`and belief, Special Agent Gelles is a citizen of the State of California and a resident of
`the County of San Diego. Defendant Special Agent Gellens is sued in his both his
`individual and official capacities.
`6.
`Defendant Special Agent Eric Ball is now, and at all times herein alleged
`was, a Special Agent of the Drug Enforcement Administration. On information and
`belief, Special Agent Ball is a citizen of the State of California and a resident of the
`County of San Diego. Defendant Special Agent Ball is sued in his both his individual
`and official capacities.
`7.
`Defendant Special Agent Kieran Garcia is now, and at all times herein
`alleged was, a Special Agent of the Drug Enforcement Administration. On information
`and belief, Special Agent Garcia is a citizen of the State of California and a resident of
`the County of San Diego. Defendant Special Agent Garcia is sued in his both his
`individual and official capacities.
`8.
`Defendant Special Agent Marsha Dawe is now, and at all times herein
`alleged was, a Special Agent of the Drug Enforcement Administration. On information
`and belief, Special Agent Dawe is a citizen of the State of California and a resident of
`the County of San Diego. Defendant Special Agent Dawe is sued in his both her
`individual and official capacities.
`9.
`Defendant Special Agent Ross Van Nostrand is now, and at all times
`herein alleged was, a Special Agent of the Drug Enforcement Administration. On
`information and belief, Special Agent Van Nostrand is a citizen of the State of
`California and a resident of the County of San Diego. Defendant Special Agent Van
`Nostrand is sued in his both his individual and official capacities.
`10.
`Defendant Special Agent Jeremy Feuz is now, and at all times herein
`alleged was, a Special Agent of the Drug Enforcement Administration. On information
`and belief, Special Agent Feuz is a citizen of the State of California and a resident of
`
`1 2 3 4 5 6 7 8 9
`
`10
`11
`12
`13
`14
`15
`16
`17
`18
`19
`20
`21
`22
`23
`24
`25
`26
`27
`28
`
`- 3 -
`FIRST AMENDED COMPLAINT
`
`

`

`Case 3:20-cv-02082-JAH-KSC Document 8 Filed 11/13/20 PageID.62 Page 4 of 29
`
`
`
`the County of San Diego. Defendant Special Agent Fuez is sued in his both his
`individual and official capacities.
`11.
`Defendant Frank Haskell is now, and at all times herein alleged was, a
`Task Force Officer of the Drug Enforcement Administration. On information and
`belief, Frank Haskell is a citizen of the State of California and a resident of the County
`of San Diego. Defendant Haskell is sued in his both his individual and official
`capacities.
`12.
`Defendant Andrew Aguilar is now, and at all times herein alleged was, a
`Task Force Officer of the Drug Enforcement Administration. On information and
`belief, Andrew Aguilar is a citizen of the State of California and a resident of the
`County of San Diego. Defendant Aguilar is sued in his both his individual and official
`capacities.
`13.
`Defendant Jason Stein is now, and at all times herein alleged was, a Task
`Force Officer of the Drug Enforcement Administration. On information and belief,
`Jason Stein is a citizen of the State of California and a resident of the County of San
`Diego. Defendant Stein is sued in his both his individual and official capacities.
`14.
`Defendant Timothy Smith is now, and at all times herein alleged was, a
`Task Force Officer of the Drug Enforcement Administration. On information and
`belief, Mr. Smith is a citizen of the State of California and a resident of the County of
`San Diego. Defendant Smith is sued in his both his individual and official capacities.
`15.
`Defendant Michael Astorga is now, and at all times herein alleged was, a
`Task Force Officer of the Drug Enforcement Administration. On information and
`belief, Mr. Astorga is a citizen of the State of California and a resident of the County
`of San Diego. Defendant Astorga is sued in his both his individual and official
`capacities.
`16.
`Defendant Christopher Morris is now, and at all times herein alleged was,
`a Task Force Officer of the Drug Enforcement Administration. On information and
`
`1 2 3 4 5 6 7 8 9
`
`10
`11
`12
`13
`14
`15
`16
`17
`18
`19
`20
`21
`22
`23
`24
`25
`26
`27
`28
`
`- 4 -
`FIRST AMENDED COMPLAINT
`
`

`

`Case 3:20-cv-02082-JAH-KSC Document 8 Filed 11/13/20 PageID.63 Page 5 of 29
`
`
`
`belief, Mr. Morris is a citizen of the State of California and a resident of the County of
`San Diego. Defendant Morris is sued in his both his individual and official capacities.
`17.
`Defendant Steve Bodine is now, and at all times herein alleged was, a
`Sergeant of the San Diego Sheriff’s Department. On information and belief, Mr.
`Bodine is a citizen of the State of California and a resident of the County of San Diego.
`Defendant Bodine is sued in his both his individual and official capacities.
`18.
`Defendant Justin Moore is now, and at all times herein alleged was, a
`Detective of the San Diego Sheriff’s Department. On information and belief, Mr.
`Moore is a citizen of the State of California and a resident of the County of San Diego.
`Defendant Moore is sued in his both his individual and official capacities.
`19.
`Defendant Dwayne Prickett is now, and at all times herein alleged was, a
`Detective of the San Diego Sheriff’s Department. On information and belief, Mr.
`Prickett is a citizen of the State of California and a resident of the County of San Diego.
`Defendant Prickett is sued in his both his individual and official capacities.
`20.
`Defendant Christopher Perez is now, and at all times herein alleged was,
`a Detective of the San Diego Sheriff’s Department. On information and belief, Mr.
`Perez is a citizen of the State of California and a resident of the County of San Diego.
`Defendant Perez is sued in his both his individual and official capacities.
`21.
`Defendant Ricardo Andrade is now, and at all times herein alleged was, a
`Detective of the San Diego Sheriff’s Department. On information and belief, Mr.
`Andrade is a citizen of the State of California and a resident of the County of San
`Diego. Defendant Andrade is sued in his both his individual and official capacities.
`22.
`DOES 1 through 50 are unknown to Plaintiff and include, without
`limitation, additional officers, supervisors, agencies, divisions or entities who were
`involved in, participated in, approved, ratified or knowingly failed to stop the wrongful
`conduct alleged herein. Plaintiff will amend the Complaint to identify them when their
`identities are ascertained. Plaintiff is informed and believes that each of DOES 1
`through 50 was the principal, parent, subsidiary, affiliate, agent, servant, employee,
`
`1 2 3 4 5 6 7 8 9
`
`10
`11
`12
`13
`14
`15
`16
`17
`18
`19
`20
`21
`22
`23
`24
`25
`26
`27
`28
`
`- 5 -
`FIRST AMENDED COMPLAINT
`
`

`

`Case 3:20-cv-02082-JAH-KSC Document 8 Filed 11/13/20 PageID.64 Page 6 of 29
`
`
`
`employer, director, officer, co-conspirator, shareholder, director, partner, joint-
`venturer, and/or co-venturer of his/her/its co-defendants and, in doing the things herein
`alleged, was acting within the course and scope of his/her/its employment and/or within
`his/her/its authority, and/or in concert with and/or with the permission, ratification, or
`consent of his/her/its co-defendants, or otherwise as a tortfeasor. Plaintiff is informed
`and believes that each of DOES 1 through 50 is responsible in some manner for the
`occurrences and omissions herein alleged, and that Plaintiffs damages as herein alleged
`were proximately caused by their conduct.
`23.
`Plaintiff is informed and believes and thereon allege that each of the
`defendants designated herein as DOE took part in and participated with Defendants in
`all matters referred to herein and was in some manner responsible for the injuries and
`losses suffered by Plaintiff. Plaintiff is informed and believes and thereon allege that
`at all times herein mentioned each of the Defendants was the agent, servant and/or
`employee or occupied other relationships with each of the other named Defendants and
`at all times herein mentioned acted within the course and scope of said agency and/or
`employment and/or other relationship and each other Defendant has ratified, consented
`to, and approved the acts of his agents, employees, and representatives, and that each
`actively participated in, aided and abetted, or assisted one another in the commission
`of the wrongdoing alleged in this Complaint.
`JURISDICTION AND VENUE
`24.
`This Court has removal jurisdiction over this matter, pursuant to 28 U.S.C.
`§§ 1441(c)(1) and 1442(a). This Court has subject matter jurisdiction over the claims
`asserted herein pursuant to 28 U.S.C. §1332(a), since this action is between citizens of
`different states and the matter in controversy exceeds the sum or value of $75,000.00,
`exclusive of interest and costs. This Court further has subject matter jurisdiction over
`the claims herein asserted under the Constitution and laws of the United States pursuant
`to 28 U.S.C. § 1331 and supplemental jurisdiction over the remaining causes of action
`pursuant to 28 U.S.C. § 1367.
`
`1 2 3 4 5 6 7 8 9
`
`10
`11
`12
`13
`14
`15
`16
`17
`18
`19
`20
`21
`22
`23
`24
`25
`26
`27
`28
`
`- 6 -
`FIRST AMENDED COMPLAINT
`
`

`

`Case 3:20-cv-02082-JAH-KSC Document 8 Filed 11/13/20 PageID.65 Page 7 of 29
`
`
`
`25.
`Venue is proper in this Court under 28 U.S.C. § 1391. Defendants reside
`in this District for the purposes of the foregoing venue statute and have sufficient
`contacts with this District to support personal jurisdiction in this District, a substantial
`part of the events or omissions giving rise to the claims set forth in this Complaint
`occurred in this District, and Defendants’ conduct caused harm that Defendants knew
`would be suffered in this District
`26.
`Plaintiff has complied in all respects with the California Torts Claims Act,
`Cal. Gov. Code §§ 810 et seq., prior to filing this Complaint. Plaintiff timely presented
`a claim to “the County of San Diego and several unnamed San Diego County Sheriff
`officers and other as yet unnamed County agencies and/or personnel” under Cal. Gov.
`Code §§ 911.2 and 915 that complied in all respects with Cal. Gov. Code § 910.
`Plaintiff’s claim, among other things, described the facts surrounding the injury to
`person or property set forth herein, and placed the appropriate agencies on notice that
`Plaintiff was presenting a claim for possible settlement. Plaintiff’s claim was fully and
`finally denied by Defendant County of San Diego by way of a letter dated April 2,
`2020. This action was timely filed, pursuant to Cal. Gov. Code § 945.6, after Plaintiff
`had exhausted its administrative remedies.
`27.
`Plaintiffs complied in all respects with the United States Torts Claims Act,
`28 U.S.C. § 2675, prior to filing this Complaint. Plaintiff timely presented a claim
`that complied in all respects with the United States Torts Claims Act to “the Federal
`Drug Enforcement Agency and other Federal Law Enforcement Agencies yet unnamed
`and/or personnel to be determined”. Plaintiff’s claim, among other things, described
`the facts surrounding the injury to person or property set forth herein, supplied a sum
`certain for claimed damages, and placed the appropriate agencies on notice that
`Plaintiff was presenting a claim for possible settlement. Plaintiff’s claim was fully and
`finally denied by Defendant DEA by way of a letter dated May 15, 2020. This action
`was timely filed, pursuant to 28 U.S.C. § 2401, after Plaintiff had exhausted its
`administrative remedies.
`
`1 2 3 4 5 6 7 8 9
`
`10
`11
`12
`13
`14
`15
`16
`17
`18
`19
`20
`21
`22
`23
`24
`25
`26
`27
`28
`
`- 7 -
`FIRST AMENDED COMPLAINT
`
`

`

`Case 3:20-cv-02082-JAH-KSC Document 8 Filed 11/13/20 PageID.66 Page 8 of 29
`
`
`
`FACTUAL ALLEGATIONS
`Industrial Hemp is Legal under California and Federal Law
`28.
`On January 1, 2017, the California Industrial Hemp Farming Act became
`effective, which permits the cultivation of hemp. (See Cal. Food & Agr. Code §81006)
`29.
`On December 20, 2018, the Agriculture Improvement Farming Act
`(“Farm Bill”) was signed into law by the United States Government, which legalized
`the regulated production of hemp. (See 7 U.S.C. 1639o-1639s)
`30.
`“Industrial hemp” or “hemp” is defined under California law as “an
`agricultural product, whether growing or not, that is limited to types of the plant
`Cannabis sativa L. and any part of that plant, including seeds of the plant and all
`derivatives, extracts, the resin extracted from any part of the plant, cannabinoids,
`isomers, acids, salts, and salts of isomers, with a delta-9 tetrahydrocannabinol
`concentration of no more than 0.3 percent on a dry weight basis”. (See Cal. Food &
`Agr. Code § 81000(a)(6) and Cal Health Safety Code § 11018.5(a)).
`31.
`“Hemp”, as defined in the Farm Bill under United States law, “means the
`plant Cannabis sativa L. and any part of that plant, including the seeds thereof and all
`derivatives, extracts, cannabinoids, isomers, acids, salts, and salts of isomers, whether
`growing or not, with a delta-9 tetrahydrocannabinol concentration of not more than 0.3
`percent on a dry weight basis”. (See 7 U.S.C. §1639o).
`32.
`Cannabis is defined under California law as “all parts of the plant
`Cannabis sativa Linnaeus, Cannabis indica, or Cannabis ruderalis, whether growing or
`not; the seeds thereof; the resin, whether crude or purified, extracted from any part of
`the plant; and every compound, manufacture, salt, derivative, mixture, or preparation
`of the plant, its seeds, or resin.” Further, under this definition “cannabis” does not mean
`“industrial hemp”. (See Cal. Bus. & Prof. Code §26001(f)).
`33.
`Additionally, the United States Controlled Substances Act defines
`marijuana as “all parts of the Cannabis Sativa L., whether growing or not; the seeds
`thereof; the resin extracted from any part of such plant; and every compound,
`
`1 2 3 4 5 6 7 8 9
`
`10
`11
`12
`13
`14
`15
`16
`17
`18
`19
`20
`21
`22
`23
`24
`25
`26
`27
`28
`
`- 8 -
`FIRST AMENDED COMPLAINT
`
`

`

`Case 3:20-cv-02082-JAH-KSC Document 8 Filed 11/13/20 PageID.67 Page 9 of 29
`
`
`
`manufacture, salt, derivative, mixture, or preparation of such plant, its seeds or resin.
`Further, the Act provides that the term “marihuana” does not include hemp as defined
`in 7 U.S.C. §1639o. (See 21 U.S.C. § 802(16)).
`34.
`Under both California law and federal law, industrial hemp and
`“marijuana / marihuana” are two separate, legally distinct plants. However, since hemp
`and marijuana are both Cannabis sativa L., they share the same appearance, shape,
`color and odor, and have the same leaf structure. They are both grown outdoors and in
`greenhouses.
`Plaintiff Legally Grows Industrial Hemp
`35.
`On August 1, 2019, Plaintiff signed a lease agreement for 7250 Rainbow
`Heights Rd., Fallbrook, CA 92028 (the “Licensed Property”). Tenants occupied the
`land and cultivated hemp for Plaintiff according to the legal permit to do so.
`36.
`On August 22, 2019, Plaintiff received a Registration Issuance from
`Defendant, County of San Diego, for outdoor hemp cultivation and storage at the
`Licensed Property. Plaintiff’s registration number is 37-190057G.
`37.
`From approximately August of 2019 through September 12th, 2019,
`Plaintiff cultivated hemp plants at the Licensed Property. At all relevant times, these
`plants had a laboratory analysis finding of less than 0.01 percent a delta-9
`tetrahydrocannabinol concentration. Therefore, all these plants cultivated by Plaintiff
`at the Licensed Property were legally “Industrial Hemp” and not “Marijuana”.
`38.
`At all relevant times, the industrial hemp cultivated at the Licensed
`Property was the sole property of Plaintiff, and no other third party had any claim of
`right to the industrial hemp. At all relevant times, only Plaintiff had the right to
`possession of the industrial hemp.
`39.
`On September 12, 2019, Plaintiff had approximately three thousand
`(3,000) industrial hemp plants cultivating at the Licensed Property. These hemp plants
`were not mature, were not flowering and were not ready to harvest.
`
`1 2 3 4 5 6 7 8 9
`
`10
`11
`12
`13
`14
`15
`16
`17
`18
`19
`20
`21
`22
`23
`24
`25
`26
`27
`28
`
`- 9 -
`FIRST AMENDED COMPLAINT
`
`

`

`Case 3:20-cv-02082-JAH-KSC Document 8 Filed 11/13/20 PageID.68 Page 10 of 29
`
`
`
`40.
`Prior to September 12, 2019, Defendants had not communicated any
`concerns to Plaintiff regarding its hemp cultivation at the Licensed Property.
`Defendants’ Unconstitutional Warrant
`41.
`On September 12, 2019, Defendants, and/or other law enforcement
`officers acting under color of law, executed Search Warrant Number 61976 (herein
`“Warrant”) for the Licensed Property.
`42.
`The Affidavit for the Warrant was filed in the Superior Court for the
`County of San Diego on September 11, 2019 (the “Affidavit”). The Affidavit
`concludes that “grounds for the issuance of a search warrant exist as set forth in
`[California] Penal Code 1524” and is signed by Special Agent Paul Gelles. The
`Affidavit states, among other things, that Defendant Gelles was “investigating possible
`violations of California Health and Safety 11358 – Cultivation of Marijuana.”
`43.
`The Affidavit further states, among other things, that Defendant Gelles
`“conducted an aerial reconnaissance flight in support of marijuana eradication
`operations in the area of Fallbrook” and “during the reconnaissance mission” observed
`a “marijuana cultivation operation” on the Property. The Affidavit further stated,
`without limitation:
`Your affiant could observe numerous large plants, set uniformly in rows,
`and contained within black plastic pots. With the aid of telephoto
`camera, you affiant recognized these plants as being
`marijuana…Marijuana has a distinct leaf structure that your affiant has
`seen on hundreds of occasions in the past, both up close and from afar.
`During the course of my employment as a DEA Special Agent, I have
`been involved in more than 100 marijuana investigations, and am
`familiar with the shape, color, and odor of marijuana plants.
`
`44.
`Based upon the investigation conducted by Defendant Gelles prior to
`submitting the Affidavit, Defendant Gelles had no reason to believe the plants he
`observed were marijuana as opposed to industrial hemp.
`45.
`The Affidavit contains material misrepresentations and omissions
`including, without limitation: (i) the Affidavit makes no mention of hemp or the
`
`1 2 3 4 5 6 7 8 9
`
`10
`11
`12
`13
`14
`15
`16
`17
`18
`19
`20
`21
`22
`23
`24
`25
`26
`27
`28
`
`- 10 -
`FIRST AMENDED COMPLAINT
`
`

`

`Case 3:20-cv-02082-JAH-KSC Document 8 Filed 11/13/20 PageID.69 Page 11 of 29
`
`
`
`possibility that the plants observed by Defendant Gelles could be hemp; (ii) the
`Affidavit fails to disclose that the cultivation of hemp is legal if done under a
`registration from the County of San Diego; (iii) the Affidavit fails to disclose that the
`only legal way to distinguish between hemp and marijuana is through testing the plants;
`(iv) the Affidavit fails to disclose that Plaintiff had obtained a Registration for
`Industrial Hemp Cultivation from the County of San Diego; (v) the Affidavit fails to
`disclose that marijuana and hemp share the same appearance, shape, color and odor,
`and have the same leaf structure; (vi) the Affidavit does not state any efforts taken by
`Defendant Gelles or any other person to determine if there was a valid registration for
`hemp cultivation on the Property; and (vii) the Affidavit states: “If the cultivators did
`not intentionally notify licensing you affiant believes that furthers their intent of illegal
`distribution.”
`46.
`Upon information and belief, the above material misrepresentations and
`omissions in the Affidavit were made intentionally and with reckless disregard for the
`truth. Due to, without limitation, his extensive training and experience with controlled
`substances, Defendant Gelles was aware of, without limitation, the distinction between
`marijuana and hemp, the fact that marijuana and hemp share the same appearance,
`shape, color and odor, and have the same leaf structure, the fact that the only way to
`determine whether a plant is marijuana or hemp is to conduct a test, and the fact that
`hemp cultivation was legal under a valid registration from the County of San Diego. If
`Defendant Gelles was not aware of the foregoing, he acted with reckless disregard in
`not informing himself of these matters. Defendant Gelles was either aware of
`Plaintiff’s Registration for Industrial Hemp Cultivation or acted with reckless disregard
`in failing to investigate whether Plaintiff held a valid registration prior to submitting
`the Affidavit.
`47.
`The San Diego Superior Court issued the Warrant on September 11, 2019
`in reliance upon the Affidavit and the material omissions and misrepresentations
`
`1 2 3 4 5 6 7 8 9
`
`10
`11
`12
`13
`14
`15
`16
`17
`18
`19
`20
`21
`22
`23
`24
`25
`26
`27
`28
`
`- 11 -
`FIRST AMENDED COMPLAINT
`
`

`

`Case 3:20-cv-02082-JAH-KSC Document 8 Filed 11/13/20 PageID.70 Page 12 of 29
`
`
`
`therein. The Warrant was issued under California law, pursuant to Cal. Pen. Code §
`1524.
`48.
`The material omissions and misrepresentations in the Affidavit were
`likely to mislead and influence the decision of the San Diego Superior Court regarding
`whether to issue a search warrant. Upon information and belief, the material omissions
`and misrepresentations in the Affidavit misled the San Diego Superior Court into
`perceiving probable cause to issue a search warrant, when, in fact, no probable cause
`existed. Upon information and belief, the San Diego Superior Court would not have
`issued the Warrant but for the material omissions and misrepresentations in the
`Affidavit.
`49.
`The Warrant was not supported by probable cause for reasons including,
`without limitation, that Defendants knew or should have known that Plaintiff had a
`valid Registration for Industrial Hemp Cultivation from the County of San Diego and
`had no reason to believe that the plants observed by Defendants prior to their execution
`of the Warrant were anything other than legal industrial hemp.
`50.
`Defendants obtained the invalid Warrant with actual knowledge and the
`specific intent to violate Plaintiff’s constitutional rights or acted with reckless disregard
`for Plaintiff’s constitutional rights
`51.
`The Warrant is facially invalid and does not comply with the requirements
`of California law.
`52.
`The Warrant authorized, in relevant part, the seizure of the following on
`the Licensed Property:
`a. Bulk marijuana;
`b. Processed marijuana;
`c. Marijuana trimmings;
`d. Marijuana cigarettes;
`e. Marijuana plants, seeds and derivatives of marijuana;
`f. Items used in the use, cultivation, sale and transfer of marijuana.
`
`1 2 3 4 5 6 7 8 9
`
`10
`11
`12
`13
`14
`15
`16
`17
`18
`19
`20
`21
`22
`23
`24
`25
`26
`27
`28
`
`- 12 -
`FIRST AMENDED COMPLAINT
`
`

`

`Case 3:20-cv-02082-JAH-KSC Document 8 Filed 11/13/20 PageID.71 Page 13 of 29
`
`
`
`53. The Warrant did not authorize the seizure of industrial hemp.
`54. The Warrant did not state any efforts taken by the affiant or any law
`enforcement personnel to contact the County of San Diego to determine if there was a
`valid registration for a hemp cultivation on the premises.
`Defendants’ Unconstitutional Destruction of Plaintiff’s Hemp
`55. On September 12, 2019, Defendants and/or other persons or agencies
`acting at their direction, acting under the invalid Warrant and false color of law, seized
`Plaintiff’s legal industrial hemp that was being cultivated at the Licensed Property.
`56. Defendants were required under the law to confine their seizure on the
`Licensed Property to the property set forth in the Warrant.
`57. While Defendants were executing the Warrant on the Property,
`Defendants, and/or other persons or agencies acting at their direction, were advised by
`the tenant that the hemp plants were a legal cultivation duly registered by the County
`of San Diego. The tenant further offered to show law enforcement officers acting on
`behalf of Defendants proof of registration issued by the County of San Diego. The
`Defendants and/or other persons or agencies acting at their direction explicitly rejected
`these warnings and proceeded to seize Plaintiff’s property.
`58. Defendants did not contact Plaintiff prior to seizing Plaintiff’s industrial
`hemp. This is despite the tenant’s statements to Defendants that the hemp belonged to
`Plaintiff and was being legally grown by Plaintiff.
`59. Upon information and belief, Defendants failed to test any of Plaintiff’s
`industrial hemp growing on the Licensed Property to determine whether it was hemp
`or marijuana prior to unlawfully seizing the hemp.
`60. Defendants never demonstrated that it was not reasonably possible to
`preserve Plaintiff’s industrial hemp plants in place. It would have been possible to do
`so. By immediately seizing the hemp without conducting any testing or contacting
`Plaintiff, Defendants wrongfully deprived Plaintiff of its right to obtain a temporary
`
`1 2 3 4 5 6 7 8 9
`
`10
`11
`12
`13
`14
`15
`16
`17
`18
`19
`20
`21
`22
`23
`24
`25
`26
`27
`28
`
`- 13 -
`FIRST AMENDED COMPLAINT
`
`

`

`Case 3:20-cv-02082-JAH-KSC Document 8 Filed 11/13/20 PageID.72 Page 14 of 29
`
`
`
`restraining order or other emergency relief to enjoin the seizure and destruction of its
`legal crop.
`61. Under the terms of the Warrant, the Defendants did not have the lawful
`authority to seize Plaintiff’s industrial hemp. They did so with actual knowledge and
`the specific intent to violate Plaintiff’s constitutional rights or acted with reckless
`disregard for Plaintiff’s constitutional rights.
`62. Upon information and belief, after unlawfully seizing Plaintiff’s industrial
`hemp, Defendants left the hemp unprotected in the back of pickup trucks while they
`dined at a restaurant.
`63. Upon information and belief, the Defendants have destroyed Plaintiff’s
`industrial hemp. They did so with actual knowledge and the specific intent to violate
`Plaintiff’s constitutional rights or acted with reckless disregard for Plaintiff’s
`constitutional rights.
`64. Plaintiff’s industrial hemp unlawfully seized and destroyed by Defendants
`has a value of not less than $3,450,671, or an amount to be proven at trial.
`The Harm Caused to Plaintiff
`65. Defendants’ conduct has caused Plaintiff substantial damages. While the
`specific amount will be proven at trial, Plaintiff’s damages are currently believed to be
`no less than $3,450,671.
`66. But for Defendants’ misconduct, Plaintiff would have commercialized the
`approximately three thousand (3,000) industrial hemp plants at 7250 Rainbow Heights
`Rd., Fallbrook, CA 92028 that Defendants seized and destroyed. As illustrated below,
`this would have led to multiple streams of revenue from the marketable products
`produced by the industrial hemp plants. All of that revenue was lost entirely as a result
`of Defendants’ wrongful conduct.
`67. First, the plants would have yielded thousands of grams of CBD.
`68. Second, the plants would have yielded thousands of grams of hemp-
`derived fats and waxes.
`
`1 2 3 4 5 6 7 8 9
`
`10
`11
`12
`13
`14
`15
`16
`17
`18
`19
`20
`21
`22
`23
`24
`25
`26
`27
`28
`
`- 14 -
`FIRST AMENDED COMPLAINT
`
`

`

`Case 3:20-cv-02082-JAH-KSC Document 8 Filed 11/13/20 PageID.73 Page 15 of 29
`
`
`
`69. Third, the plants would have yielded thousands of hemp-derived terpenes.
`70. Fourth, the plants would have yielded thousands of grams of micro-
`cannabinoids (e.g., CBN).
`71. Fifth, the plants would have yielded thousands of pounds of hemp fibers.
`72. Sixth, the plants would have yielded hundreds of gallons of hemp oil.
`73.
`In addition, and wholly apart from the lost revenue streams from
`Plaintiff’s commercialization of its hemp, Defendants’ misconduct also directly caused
`damages to Plaintiff’s business contracts and business expectations.
`FIRST CAUSE OF ACTION
`42 U.S.C. § 1983
`
`74. Plaintiff fully incorporates the preceding paragraphs by reference herein.
`75. Plaintiff brings this cause of action against all Defendants.
`76.
`42 U.S.C. §1983 states, “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 or other
`person within the jurisdiction thereof to the deprivation of any rights, privileges or
`immunities secured by the constitution and law shall be liable to the party i

This document is available on Docket Alarm but you must sign up to view it.


Or .

Accessing this document will incur an additional charge of $.

After purchase, you can access this document again without charge.

Accept $ Charge
throbber

Still Working On It

This document is taking longer than usual to download. This can happen if we need to contact the court directly to obtain the document and their servers are running slowly.

Give it another minute or two to complete, and then try the refresh button.

throbber

A few More Minutes ... Still Working

It can take up to 5 minutes for us to download a document if the court servers are running slowly.

Thank you for your continued patience.

This document could not be displayed.

We could not find this document within its docket. Please go back to the docket page and check the link. If that does not work, go back to the docket and refresh it to pull the newest information.

Your account does not support viewing this document.

You need a Paid Account to view this document. Click here to change your account type.

Your account does not support viewing this document.

Set your membership status to view this document.

With a Docket Alarm membership, you'll get a whole lot more, including:

  • Up-to-date information for this case.
  • Email alerts whenever there is an update.
  • Full text search for other cases.
  • Get email alerts whenever a new case matches your search.

Become a Member

One Moment Please

The filing “” is large (MB) and is being downloaded.

Please refresh this page in a few minutes to see if the filing has been downloaded. The filing will also be emailed to you when the download completes.

Your document is on its way!

If you do not receive the document in five minutes, contact support at support@docketalarm.com.

Sealed Document

We are unable to display this document, it may be under a court ordered seal.

If you have proper credentials to access the file, you may proceed directly to the court's system using your government issued username and password.


Access Government Site

We are redirecting you
to a mobile optimized page.





Document Unreadable or Corrupt

Refresh this Document
Go to the Docket

We are unable to display this document.

Refresh this Document
Go to the Docket