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Case 4:16-cv-00076-KAW Document 1 Filed 01/07/16 Page 1 of 13

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IRWIN M. ZALKIN, ESQ. (#89957)


DEVIN M. STOREY, ESQ. (#234271)
ALEXANDER S. ZALKIN, ESQ. (#280813)
RYAN M. COHEN, ESQ. (#261313)
The Zalkin Law Firm, P.C.
12555 High Bluff Drive, Suite 301
San Diego, CA 92130
Tel: 858-259-3011
Fax: 858-259-3015
Email: Irwin@zalkin.com
dms@zalkin.com
alex@zalkin.com
ryan@zalkin.com
WILLIAM LITVAK, ESQ. (#90533)
Dapeer, Rosenblit & Litvak, LLP
11500 W. Olympic Blvd., Suite 550
Los Angeles, CA 90064-1524
Tel: 310-477-5575
Fax: 310-477-7090
Email: wlitvak@rllaw.com
Attorneys for Plaintiff
UNITED STATES DISTRICT COURT

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NORTHERN DISTRICT OF CALIFORNIA

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HEATHER MARLOWE, an individual,

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Plaintiff,
vs.

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CITY AND COUNTY OF SAN


FRANCISCO, a governmental entity;
SUZY LOFTUS, individually and in her
official capacity as President of the San
Francisco Police Commission; GREG
SURH, individually and in his official
capacity as Chief of Police of the San
Francisco Police Department; MIKAIL
ALI, individually and in his official
capacity of Deputy Chief of the San
Francisco Police Department; JOE
CORDES, individually and in his official
capacity as an officer of the San Francisco
Police Department; and Does 6 through
100, inclusive,

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Defendants.

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Case No.:
COMPLAINT FOR DAMAGES
1. VIOLATION OF
SUBSTANTIVE DUE PROCESS,
42 U.S.C. 1983
2. VIOLATION OF EQUAL
PROTECTION,
42 U.S.C. 1983
3. VIOLATION OF EQUAL
PROTECTION,
CALIFORNIA CONSTITUTION
ARTICLE 1, 7
[DEMAND FOR JURY TRIAL]
Date of Filing: January 6, 2016

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COMPLAINT

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NATURE OF ACTION
1. Plaintiff is an individual who reported her sexual assault to the San Francisco Police

Department (SFPD). The SFPD failed to investigate diligently the allegations made

by Plaintiff, including failing to test Plaintiffs rape kit. Plaintiff seeks damages resulting

from violations of due process, equal protection, and the California Constitution.

Plaintiff also seeks a writ of mandate to compel the City and County of San Francisco to

test her rape kit, or in the alternative, release the results of her tested rape kit to Plaintiff.

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PARTIES, JURISDICTION AND VENUE


2. Plaintiff Heather Marlowe (Marlowe) is an individual, and at all times relevant was a
citizen and resident of the County of San Francisco, State of California.
3. Defendant City and County of San Francisco (San Francisco), is a consolidated citycounty located in California, and operates the SFPD.
4. Defendant Suzy Loftus was, at all times relevant, President of the San Francisco Police

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Commission. As stated on its website (http://sf-police.org/index.aspx?page=2572), The

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mission of the Police Commission is to set policy for the Police Department

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5. Defendant Greg Suhr is, and was at all times relevant, the Chief of Police of the SFPD.
Defendant Suhr is responsible for overseeing the entire SFPD.

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6. Defendant Mikail Ali is, and was at all times relevant, Deputy Chief of the SFPD in

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charge of the Forensic Division, which includes oversight of the SFPD forensic lab.

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7. Defendant Joe Cordes was at all times relevant, an officer with the SFPD.

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8. This action is brought pursuant to 42 U.S.C. 1983, the Constitution of the State of

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California, and the common law.


9. This Court has original jurisdiction over this matter pursuant to 28 U.S.C. 1331 and
1343, and supplemental jurisdiction pursuant to 28 U.S.C. 1367.
10. Venue is proper in this district, pursuant to 28 U.S.C. 1391, because the Defendants
reside in this district and all wrongful acts and injuries occurred in this district.
ALLEGATIONS OF WRONGFUL CONDUCT
11. On April 6, 2010, Marlowe attended Bay to Breakers, a city-sponsored race, with a
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COMPLAINT

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group of friends.
12. While at Bay to Breakers, Marlowe was handed a beer in a red plastic cup by a male
attendee, and Marlowe drank the beer.
13. Subsequently, Marlowe began feeling much more inebriated than would have been

normal given her moderate alcohol consumption up to that point. Marlowe regained

consciousness inside an unfamiliar home approximately 8 hours after she was last seen

at Bay to Breakers. Marlowe was physically injured, experienced vaginal and pelvic

pain, was nauseous and vomited several times, was dazed, confused, and had no memory

of what had occurred in the house.

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14. After gathering herself, Marlowe went to the nearest emergency room and contacted

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SFPD. SFPD arrived thereafter, and drove Marlowe to San Francisco General Hospital

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(Hospital).

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15. While at Hospital, Marlowe underwent a rape kit procedure performed by a Sexual
Assault Nurse Examiner (SANE) nurse.

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16. At the end of the rape kit examination, Marlowe was assured by Hospital and SFPD

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that the results would be processed, and the results would be returned to her within

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fourteen (14) to sixty (60) days.

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17. Around May 17, 2010, Marlowe returned to the neighborhood where she believed the

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house was located in which the rape occurred. She recognized what she believed to be

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the house in which it occurred, and immediately called Officer Joe Cordes of the SFPD.

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18. Around May 24, 2010, Marlowe met Cordes at the house that she had identified. They

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knocked on the door and a man answered. Cordes demanded that Marlowe enter the

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home while Cordes distracted the owner to see if Marlowe could identify the home as

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the scene of her rape.

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19. Cordes actions contributed to and increased the risk of harm to Marlowe, as well as

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changed the risk of harm that otherwise existed. Marlowe was terrified that she would

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encounter her rapist inside the home with no protection from Cordes or any other officer

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of the SFPD.
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COMPLAINT

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20. As Marlowe searched the home, the home owner repeatedly yelled at Marlowe and
Cordes that Cordes had no search warrant.

21. Marlowe could not reasonably identify the home as the location of her rape.

22. Around May 25, 2010, Marlowe searched google for what she believed was the name of

her rapist. She found a picture of a man that resembled what she could remember of her

rapist (Suspect). Marlowe informed Cordes of this new information.

23. Around May 27, 2010, Marlowe met Cordes at the police station. Cordes instructed

Marlowe to make contact with Suspect, and flirt with him in order to elicit a confession

that Suspect had indeed raped Marlowe. Cordes also instructed Marlowe to set up a date

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with Suspect to prove that Marlowe could identify Suspect in a crowd. Cordes told

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Marlowe that if she refused to engage in these actions, SFPD would cease its

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investigation of her rape.

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24. Around June 8, 2010, Marlowe again met with Cordes at the police station to clarify

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what Cordes wanted Marlowe to do. At this time, Cordes strongly discouraged Marlowe

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from further pursuing her case, indicating that it was too much work for the SFPD to

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investigate and prosecute a rape in which alcohol was involved.

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25. Nonetheless, Marlowe continued to pursue the investigation. Marlowe created an alias

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and began communicating with Suspect. Marlowe purchased a disposable mobile phone

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in order to text with Suspect, without revealing her true phone number. Eventually,

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Marlowe set up a date with Suspect, as required by Cordes. Suspect canceled the

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date and subsequently cancelled a second date that the two had set up.

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26. Marlowe then contacted SFPD and informed them that she refused to continue to

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privately investigate her case. In response, SFPD informed Marlowe that they had

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brought Suspect in for questioning and had obtained a DNA sample from him.

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27. Marlowe was also told that Suspects DNA was sent to the lab for processing, and that
the results of her rape kit should be available any day now.

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28. Marlowe contacted SFPD on December 14, 2010 to request an update on the processing

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of her rape kit. On December 15, 2010, Marlowe received a call back from Officer
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COMPLAINT

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Hutchings, informing Marlowe that neither her rape kit, nor Suspects DNA had yet

been processed. Hutchings told Marlowe to call back in six months to check if her rape

kit, and Suspects DNA had been processed.

29. On or about May 15th, 2011, Marlowe contacted SFPD to follow up on the status of her

rape kit processing. Marlowe was told that because there was such a backlog at the lab

of more important crimes that it could substantially more time until the processing of

her rape kit. She was told that Suspects DNA may also be in a different lab, but that

SFPD did not know the exact the location of Suspects DNA. Marlowe was told to keep

following up, and that eventually the rape kit would be processed.

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30. On or about December 2011, Marlowe contacted SFPD. Marlowe was again told that

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the lab was backed up but that they will eventually get the rape kit processed. Marlowe

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was also told that SFPD was having trouble locating Suspects DNA could not be

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located by SFPD.

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31. Around August 28, 2012, Marlowe went to the SFPD station to follow up on the status

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of her rape kit. Marlowe was told that due to the passage of time, her case was

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considered inactive and was placed in a storage facility. SFPD also told Marlowe that

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because she was a woman, weighs less than men, and has her menstruations, that

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Marlowe should not have been out partying with the rest of the city on the day she was

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drugged, kidnapped, and forcibly raped.

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32. Despite these comments, Marlowe asked SFPD to retrieve her case from storage. SFPD
again told Marlowe to follow up in six months.
33. Around September 25, 2012, Marlowe reached out to a third party, well connected

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woman (Woman) who had seen a performance written and performed by Marlowe

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about her experience with the SFPDs investigation of her rape. Woman connected

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Marlowe with a person at Victims Services, an entity affiliated with SFPD.

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34. After several attempts Marlowe was unable to connect with this Victims services

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representative. Woman then offered to reach out to California Attorney General Kamala

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Harris and San Francisco Police Commissioner Suzy Loftus to get Marlowes rape kit
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COMPLAINT

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tested.
35. On October 18, 2012, Loftus informed Marlowe that her rape kit had been sent to the lab
to be processed.
36. On October 20, 2012, SFPD informed Marlowe that her rape kit was tested and placed in
their DNA database known as CODIS.
37. In November 2012, Marlowe learned of the national epidemic of law enforcement

agencies failing to process thousands of rape kits nationwide. Marlowe attempted to

contact Loftus to inquire about SFPDs processing of rape kits in light of this new

information, but Loftus never responded.

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38. Subsequently, Loftus invited Marlowe to speak about her experience at a City Police
Commissioners meeting.
39. On May 8, 2013, at the City Commissioners meeting, city representatives gave a

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glowing review of the SFPD lab and represented to Marlowe and the public that every

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rape kit in its possession had been processed, and that there was no backlog of untested

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rape kits.

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40. Due to pressure by the media at the meeting, SFPD promised to perform an audit to

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substantiate their claims that there was no backlog of rape kits, and that all rape kits had

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been processed.

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41. On January 14, 2104, Marlowe filed a Citizens Complaint with Defendant San
Francisco.

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42. Around February 20, 2014, SFPD announced the results of their audit. SFPD admitted

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that they were in possession of several thousand untested rape kits. However, SFPD

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only committed to testing 753 of the several thousand untested rape kits.

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43. On December 10, 2014, SFPD issued a press release confirming that SFPD would only

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be testing 753 of the several thousand untested rape kits it had identified in its audit.

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44. Around March 28, 2015, Marlowe read an article in the San Francisco Chronicle that

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outlined several ways in which the SFPD forensic lab was deficient, including but not

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limited to, irregularities in the handling of several pieces of forensic evidence


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COMPLAINT

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including rape kit evidence, as well as employment and retention of technicians that had

failed proficiency tests.

45. Doubtful that her rape kit had in fact been processed, or processed correctly, Marlowe

made a Public Records Request under the Freedom of Information Act. On May 5, 2015

Marlowe learned that the results of her rape kit, and any other information pertaining to

it, were not public records subject to a Freedom of Information Act request.

46. To this day, Marlowe has never been given the results of her rape kit test, nor has she

been provided with any documentation to substantiate the oral representations that her

rape kit was, in fact, processed.

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47. Based on information and belief, Marlowes rape kit has, to this day, yet to be processed
by the SFPD.

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48. Furthermore, to this day, Marlowe has never been given any information, written or oral,

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that Suspects DNA has been processed, nor has she been assured that Suspects DNA

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was not lost by SFPD.

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SAN FRANCISCOS POLICIES, PRACTICES AND CUSTOMS

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49. Defendant San Francisco had the policy, practice and/or custom of failing to diligently

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investigate sexual assault allegations. For example, according to SFPDs own internal

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audit, several thousand rape kits, including 753 dating back to 2003, in SFPDs

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possession were not processed as of December 10, 2014.

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50. Defendants failed to:

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a. Assure that evidence was not lost;

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b. Determine if an offense was committed;

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c. Arrange for the timely analysis and evaluation of evidence;

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d. Determine if other crimes may have been committed by the suspect;

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51. On information and belief, the failure to investigate crimes of sexual assault were

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consistent with an institutional practice of the SFPD, which was known to and ratified

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by the City and County of San Francisco and its agents, the Defendant San Francisco

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having failed to take any effective action to prevent the SFPD police personnel from
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COMPLAINT

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continuing to engage in such misconduct.


52. On information and belief, Defendant San Francisco had prior notice of the reckless,

willful and wanton, deliberate and/or intentional actions of their employees and agents,

but took no steps to train them, correct abuses of authority, or discourage the unlawful

use of authority. The failure to properly train their employees and agents included the

failure to instruct them as officers of the peace and in applicable laws of California.

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53. On information and belief, Defendant San Francisco authorized, tolerated as institutional
practices, and ratified the misconduct above by:
a. Failing to properly supervise SFPD personnel;

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b. Failing to properly train SFPD personnel;

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c. Failing to properly discipline, restrict, and control employees, including but not

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limited to, investigating crimes of sexual assault against females;


d. Failing to take adequate precautions in the hiring, promotion and retention of
police personnel;

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e. Failing to protect and ensure evidence is not lost or mishandled; and

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f. Failing to establish and/or assure the functioning of a bona fide and meaningful

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departmental system for dealing with complaints of sexual assault, but instead

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responding to such complaints with bureaucratic power and official denials

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calculated to mislead the public.

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54. Defendants Loftus, Suhr and Ali were all individually, and collectively, responsible for
creating and perpetuating the policy of failing to test rape kits.
FIRST CAUSE OF ACTION
42 U.S.C. 1983 - VIOLATION OF SUBSTANTIVE DUE PROCESS
55. Plaintiff incorporates paragraphs 1 to 54 as if fully stated herein.
56. At all times relevant herein, Defendants and the SFPD acted under the color of the state.
Upon information and belief, the SFPD was following policies and procedures.
57. At all times relevant herein, Defendant knew that victims of sexual assault had provided
evidence of sexual assault, and that Defendants were not taking steps to investigate
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COMPLAINT

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properly the allegations.


58. Defendants had a duty to investigate diligently the allegations and to submit the sexual
assault kits for testing.
59. At all times relevant herein, Defendants with deliberate indifference, intentionally,

willfully and wantonly, and/or with reckless disregard deprived Plaintiff of rights and/or

privileges secured by the constitution, including but not limited to:

a. Defendants violated Plaintiffs Due Process Clause property interests in her

DNA samples, which had been provided and stored at the SFPDs facility, and

her right to redress in the courts, by failing to investigate, by either failing to

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submit sexual assault kits for testing or failing to report the results to the victims

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whose kits were tested, or arrest the accused;

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b. Defendants violated Plaintiffs Due Process Clause property interests in her

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persons, by failing to investigate, by either failing to submit sexual assault kits

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for testing or failing to report the results to the victims whose kits were tested, or

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arrest the accused.

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60. Defendants with deliberate indifference, failed to train its police officers as to the rights

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of persons with whom the police come into contact, including but not limited to

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Marlowe.

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61. Defendants deliberate indifference, and willful and wanton behavior, created a danger
of and increased the risk of harm by sexual abuse.
62. Defendants violated Plaintiffs civil rights by having an express policy that, when

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enforced, caused a constitutional deprivation to Plaintiff, or by having a widespread

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practice and/or custom that, although not authorized by written law or express municipal

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policy, was so permanent and well settled as to constitute a custom or usage with the

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force of law.

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63. The constitutional injury inflicted by Defendants was caused by a person with final
policymaking authority at The City and County of San Francisco.
64. Defendants knew about the above-described conduct and facilitated it, approved it,
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COMPLAINT

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condoned it, and/or turned a blind eye to the conduct.

65. The above-described conduct of Defendants constitutes a violation of Section 1983.

Plaintiff is entitled to compensatory damages for physical injury, emotional pain,

suffering, mental anguish and other non-pecuniary losses.

SECOND CAUSE OF ACTION

42 U.S.C. 1983 VIOLATION OF EQUAL PROTECTION

66. Plaintiff incorporates paragraphs 1 to 54 as if fully stated herein.

67. At all times relevant herein, Defendants and the SFPD acted under the color of the state.

Upon information and belief, the SFPD was following policies and procedures.

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68. At all times relevant herein, Defendants knew that victims of sexual assault had

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provided evidence of sexual assault, and that Defendants were not taking steps to

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investigate properly the allegations.

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69. Defendants had a duty to investigate diligently the allegations and to submit the sexual
assault kits for testing.

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70. At all times relevant herein, Defendants with deliberate indifference, intentionally,

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willfully and wantonly, and/or with reckless disregard deprived Plaintiffs of rights

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and/or privileges secured by the constitution, including but not limited to:

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a. Defendants violated Plaintiffs Due Process Clause property interests in her

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DNA samples, which had been provided and stored at the SFPDs facility, and

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her right to redress in the courts, by failing to investigate, by either failing to

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submit sexual assault kits for testing or failing to report the results to the victims

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whose kits were tested, or arrest the accused;

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b. Defendants violated Plaintiffs Due Process Clause property interests in her

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persons, by failing to investigate, by either failing to submit sexual assault kits

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for testing or failing to report the results to the victims whose kits were tested, or

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arrest the accused.

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71. Defendants with deliberate indifference, failed to train its police officers as to the rights
of persons with whom the police come into contact, including but not limited to
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COMPLAINT

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Marlowe.
72. Defendants deliberate indifference, and willful and wanton behavior, created a danger
of and increased the risk of harm by sexual abuse.

73. Defendants conduct was motivated by gender.

74. Defendants conduct was intentional, and due to Plaintiffs female gender.

75. Defendants have a history of discriminating against females. Defendants have treated

sexual assault reports from women with less priority than other crimes not involving

women reporting sexual assaults.

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76. Defendants violated Plaintiffs civil rights by having an express policy that, when
enforced, had the effect of discriminating against women based solely on their gender.
77. Defendants violated Plaintiffs civil rights by having an express policy that, when

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enforced, caused a constitutional deprivation to Plaintiff, or by having a widespread

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practice and/or custom that, although not authorized by written law or express municipal

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policy, was so permanent and well settled as to constitute a custom or usage with the

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force of law.

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78. The constitutional injury inflicted by Defendants was caused by a person with final
policymaking authority at The City and County of San Francisco.
79. Defendants knew about the above-described conduct and facilitated it, approved it,
condoned it, and/or turned a blind eye to the conduct.

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80. The above-described conduct of Defendants constitutes a violation of Section 1983.

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Plaintiff is entitled to compensatory damages for physical injury, emotional pain,

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suffering, mental anguish and other non-pecuniary losses.

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THIRD CAUSE OF ACTION

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CALIFORNIA CONSTITUTION ARTICLE 1, 7 VIOLATION OF EQUAL

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PROTECTION

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81. Plaintiff incorporates paragraphs 1 to 54 as if fully stated herein.

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82. Defendants violated Plaintiffs civil rights by having an express policy of failing to

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properly investigate sexual assault reports made by women that, when enforced, caused
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COMPLAINT

Case 4:16-cv-00076-KAW Document 1 Filed 01/07/16 Page 12 of 13

a constitutional deprivation to Plaintiff, or by having a widespread practice and/or

custom of failing to properly investigate sexual assault reports made by women that,

although not authorized by written law or express municipal policy, was so permanent

and well settled as to constitute a custom or usage with the force of law.

83. This policy was intentional and, when enforced, had a discriminatory impact on women.

84. The constitutional injury inflicted by Defendants was caused by a person with final

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policymaking authority at The City and County of San Francisco.


85. Defendants knew about the above-described conduct and facilitated it, approved it,
condoned it, and/or turned a blind eye to the conduct.

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86. The above-described conduct of Defendants constitutes a violation Article 1, 7 of the

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California Constitution. Plaintiff is entitled to compensatory damages for physical

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injury, emotional pain, suffering, mental anguish and other non-pecuniary losses.

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REMEDIES, COSTS AND ATTORNEYS FEES

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87. Plaintiff incorporates paragraphs 1 to 86 as if fully stated herein.

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88. Pursuant to Code of Civil Procedure section 1085, Plaintiff is entitled to a writ of

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mandate to compel Defendant San Francisco to test Plaintiffs rape kit, or if the rape kit

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has been tested provide Plaintiff with the results of the test. Petitioner is further entitled

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to damages under Code of Civil Procedure section 1095.

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89. Plaintiff is entitled to recover reasonable costs, including attorney fees under the Civil

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Rights Act (42 U.S.C., 1988), to enforce constitutional rights in the administrative and

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judicial proceedings.

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WHEREFORE, Plaintiffs pray for a writ of mandate compelling Defendant San

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Francisco to test Plaintiffs rape kit or release the results of the processed rape kit to Plaintiff;

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damages; costs; interest; statutory/civil penalties according to law; attorneys fees and costs of

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litigation pursuant to 42 U.S.C. 1988 or other applicable law; and such other relief as the court

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deems appropriate and just.

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DEMAND FOR TRIAL BY JURY


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COMPLAINT

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NOW COME Plaintiff, by and through her counsel, and hereby demands a trial by jury as
to all of those issues so triable as of right.

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Date: January 6, 2016

Respectfully submitted,
By:

/s/ Alexander S. Zalkin


Alexander S. Zalkin

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THE ZALKIN LAW FIRM, P.C.
IRWIN M. ZALKIN
DEVIN M. STOREY
ALEXANDER S. ZALKIN
RYAN M. COHEN

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DAPEER, ROSENBLIT & LITVACK, LLP


WILLIAM LITVAK, ESQ.

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Attorneys for Plaintiff

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COMPLAINT

Case 4:16-cv-00076-KAW
Filed 01/07/16 Page 1 of 2
CIVILDocument
COVER 1-1
SHEET

JS 44 (Rev. 12/12)
Cand rev (1/15/13)

The JS 44 civil cover sheet and the information contained herein neither replace nor supplement the filing and service of pleadings or other papers as required by law, except as
provided by local rules of court. This form, approved by the Judicial Conference of the United States in September 1974, is required for the use of the Clerk of Court for the
purpose of initiating the civil docket sheet. (SEE INSTRUCTIONS ON NEXT PAGE OF THIS FORM.)

I. (a) PLAINTIFFS

DEFENDANTS

HEATHER MARLOWE, an individual,

CITY AND COUNTY OF SAN FRANCISCO, SUZY LOFTUS, individually and


in her official capacity as President of the SFPD; GREG SURH, individually and
in his official capacity as Chief of Police of the SFPD; MIKAIL ALI, individually
and in his official capacity of Deputy Chief of the SFPD; JOE CORDES,
individually and in his official capacity as an officer of the SFPD,
County of Residence of First Listed Defendant
San Francisco

(b) County of Residence of First Listed Plaintiff San Francisco


(EXCEPT IN U.S. PLAINTIFF CASES)

(IN U.S. PLAINTIFF CASES ONLY)


IN LAND CONDEMNATION CASES, USE THE LOCATION OF
THE TRACT OF LAND INVOLVED.

NOTE:

(c) Attorneys (Firm Name, Address, and Telephone Number)

Attorneys (If Known)

Alexander S. Zalkin, Esq. (280813) / The Zalkin Law Firm, P.C.


12555 High Bluff Drive, Suite 301 / San Diego CA 92130
T: 858-259-3011 / F: 858-259-3015

II. BASIS OF JURISDICTION (Place an X in One Box Only)


1

U.S. Government
Plaintiff

III. CITIZENSHIP OF PRINCIPAL PARTIES (Place an X in One Box for Plaintiff


(For Diversity Cases Only)
PTF
1

X 3 Federal Question
(U.S. Government Not a Party)

U.S. Government
Defendant

Citizen of This State

4 Diversity
(Indicate Citizenship of Parties in Item III)

IV. NATURE OF SUIT


CONTRACT
110 Insurance
120 Marine
130 Miller Act
140 Negotiable Instrument
150 Recovery of Overpayment
& Enforcement of Judgment
151 Medicare Act
152 Recovery of Defaulted
Student Loans
(Excludes Veterans)
153 Recovery of Overpayment
of Veterans Benefits
160 Stockholders Suits
190 Other Contract
195 Contract Product Liability
196 Franchise

REAL PROPERTY
210 Land Condemnation
220 Foreclosure
230 Rent Lease & Ejectment
240 Torts to Land
245 Tort Product Liability
290 All Other Real Property

(Place an X in One Box Only)


TORTS
PERSONAL INJURY
310 Airplane
315 Airplane Product
Liability
320 Assault, Libel &
Slander
330 Federal Employers
Liability
340 Marine
345 Marine Product
Liability
350 Motor Vehicle
355 Motor Vehicle
Product Liability
360 Other Personal
Injury
362 Personal Injury Medical Malpractice
CIVIL RIGHTS
440 Other Civil Rights
441 Voting
442 Employment
443 Housing/
Accommodations
445 Amer. w/Disabilities
- Employment
446 Amer. w/Disabilities
- Other
448 Education

PRISONER PETITIONS
Habeas Corpus:
463 Alien Detainee
510 Motions to Vacate
Sentence
530 General
535 Death Penalty
Other:
540 Mandamus & Other
550 Civil Rights
555 Prison Condition
560 Civil Detainee Conditions of
Confinement

Incorporated or Principal Place


of Business In This State

Citizen of Another State

Incorporated and Principal Place


of Business In Another State

Citizen or Subject of a
Foreign Country

Foreign Nation

FORFEITURE/PENALTY

PERSONAL INJURY
365 Personal Injury Product Liability
367 Health Care/
Pharmaceutical
Personal Injury
Product Liability
368 Asbestos Personal
Injury Product
Liability
PERSONAL PROPERTY
370 Other Fraud
371 Truth in Lending
380 Other Personal
Property Damage
385 Property Damage
Product Liability

and One Box for Defendant)


PTF
DEF
4
4

DEF

625 Drug Related Seizure


of Property 21 USC 881
690 Other

BANKRUPTCY

OTHER STATUTES

422 Appeal 28 USC 158


423 Withdrawal
28 USC 157

375 False Claims Act


400 State Reapportionment
410 Antitrust
430 Banks and Banking
450 Commerce
460 Deportation
470 Racketeer Influenced and
Corrupt Organizations
480 Consumer Credit
490 Cable/Sat TV
850 Securities/Commodities/
Exchange
890 Other Statutory Actions
891 Agricultural Acts
893 Environmental Matters
895 Freedom of Information
Act
896 Arbitration
899 Administrative Procedure
Act/Review or Appeal of
Agency Decision
950 Constitutionality of
State Statutes

PROPERTY RIGHTS
820 Copyrights
830 Patent
840 Trademark
LABOR
710 Fair Labor Standards
Act
720 Labor/Management
Relations
740 Railway Labor Act
751 Family and Medical
Leave Act
790 Other Labor Litigation
791 Employee Retirement
Income Security Act

SOCIAL SECURITY
861 HIA (1395ff)
862 Black Lung (923)
863 DIWC/DIWW (405(g))
864 SSID Title XVI
865 RSI (405(g))

FEDERAL TAX SUITS


870 Taxes (U.S. Plaintiff
or Defendant)
871 IRSThird Party
26 USC 7609

IMMIGRATION
462 Naturalization Application
465 Other Immigration
Actions

V. ORIGIN (Place an X in One Box Only)


X 1 Original
Proceeding

2 Removed from
State Court

3 Remanded from
Appellate Court

Reinstated or
Reopened

5 Transferred from
Another District

6 Multidistrict
Litigation

(specify)

VI. CAUSE OF
ACTION
VII. REQUESTED IN
COMPLAINT:

Cite the U.S. Civil Statute under which you are filing (Do not cite jurisdictional statutes unless diversity):
42 USC 1983; Cal Constitution Article 1, Section 7
Brief description of cause:
Violation of Substantive Due Process; Violation of Equal Protection;
CHECK YES only if demanded in complaint:
DEMAND $
CHECK IF THIS IS A CLASS ACTION
x
UNDER RULE 23, F.R.Cv.P.
Yes
No
JURY DEMAND:

VIII. RELATED CASE(S)


IF ANY

(See instructions):

JUDGE

IX. DIVISIONAL ASSIGNMENT (Civil L.R. 3-2)


(Place an X in One Box Only)

DOCKET NUMBER

( x) SAN FRANCISCO/OAKLAND

DATE

SIGNATURE OF ATTORNEY OF RECORD

January 6, 2016

/s/Alexander S. Zalkin

( ) SAN JOSE

( ) EUREKA

Case 4:16-cv-00076-KAW Document 1-1 Filed 01/07/16 Page 2 of 2


INSTRUCTIONS FOR ATTORNEYS COMPLETING CIVIL COVER SHEET FORM JS 44
Authority For Civil Cover Sheet
The JS 44 civil cover sheet and the information contained herein neither replaces nor supplements the filings and service of pleading or other papers as
required by law, except as provided by local rules of court. This form, approved by the Judicial Conference of the United States in September 1974, is
required for the use of the Clerk of Court for the purpose of initiating the civil docket sheet. Consequently, a civil cover sheet is submitted to the Clerk of
Court for each civil complaint filed. The attorney filing a case should complete the form as follows:
I. (a)

(b)

(c)

Plaintiffs-Defendants. Enter names (last, first, middle initial) of plaintiff and defendant. If the plaintiff or defendant is a government agency, use
only the full name or standard abbreviations. If the plaintiff or defendant is an official within a government agency, identify first the agency and
then the official, giving both name and title.
County of Residence. For each civil case filed, except U.S. plaintiff cases, enter the name of the county where the first listed plaintiff resides at
the time of filing. In U.S. plaintiff cases, enter the name of the county in which the first listed defendant resides at the time of filing. (NOTE: In
land condemnation cases, the county of residence of the "defendant" is the location of the tract of land involved.)
Attorneys. Enter the firm name, address, telephone number, and attorney of record. If there are several attorneys, list them on an attachment,
noting in this section "(see attachment)".

II.

Jurisdiction. The basis of jurisdiction is set forth under Rule 8(a), F.R.Cv.P., which requires that jurisdictions be shown in pleadings. Place an "X"
in one of the boxes. If there is more than one basis of jurisdiction, precedence is given in the order shown below.
United States plaintiff. (1) Jurisdiction based on 28 U.S.C. 1345 and 1348. Suits by agencies and officers of the United States are included here.
United States defendant. (2) When the plaintiff is suing the United States, its officers or agencies, place an "X" in this box.
Federal question. (3) This refers to suits under 28 U.S.C. 1331, where jurisdiction arises under the Constitution of the United States, an amendment
to the Constitution, an act of Congress or a treaty of the United States. In cases where the U.S. is a party, the U.S. plaintiff or defendant code takes
precedence, and box 1 or 2 should be marked.
Diversity of citizenship. (4) This refers to suits under 28 U.S.C. 1332, where parties are citizens of different states. When Box 4 is checked, the
citizenship of the different parties must be checked. (See Section III below; NOTE: federal question actions take precedence over diversity
cases.)

III.

Residence (citizenship) of Principal Parties. This section of the JS 44 is to be completed if diversity of citizenship was indicated above. Mark
this section for each principal party.

IV.

Nature of Suit. Place an "X" in the appropriate box. If the nature of suit cannot be determined, be sure the cause of action, in Section VI below, is
sufficient to enable the deputy clerk or the statistical clerk(s) in the Administrative Office to determine the nature of suit. If the cause fits more
than one nature of suit, select the most definitive.

V.

Origin. Place an "X" in one of the six boxes.


Original Proceedings. (1) Cases which originate in the United States district courts.
Removed from State Court. (2) Proceedings initiated in state courts may be removed to the district courts under Title 28 U.S.C., Section 1441.
When the petition for removal is granted, check this box.
Remanded from Appellate Court. (3) Check this box for cases remanded to the district court for further action. Use the date of remand as the filing
date.
Reinstated or Reopened. (4) Check this box for cases reinstated or reopened in the district court. Use the reopening date as the filing date.
Transferred from Another District. (5) For cases transferred under Title 28 U.S.C. Section 1404(a). Do not use this for within district transfers or
multidistrict litigation transfers.
Multidistrict Litigation. (6) Check this box when a multidistrict case is transferred into the district under authority of Title 28 U.S.C. Section 1407.
When this box is checked, do not check (5) above.

VI.

Cause of Action. Report the civil statute directly related to the cause of action and give a brief description of the cause. Do not cite jurisdictional
statutes unless diversity. Example: U.S. Civil Statute: 47 USC 553 Brief Description: Unauthorized reception of cable service

VII.

Requested in Complaint. Class Action. Place an "X" in this box if you are filing a class action under Rule 23, F.R.Cv.P.
Demand. In this space enter the actual dollar amount being demanded or indicate other demand, such as a preliminary injunction.
Jury Demand. Check the appropriate box to indicate whether or not a jury is being demanded.

VIII.

Related Cases. This section of the JS 44 is used to reference related pending cases, if any. If there are related pending cases, insert the docket
numbers and the corresponding judge names for such cases.

Date and Attorney Signature. Date and sign the civil cover sheet.

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