Bravo v. City of Santa Maria
665 F.3d 1076
| 9th Cir. | 2011Background
- SMPD sought a nighttime gang-association search warrant based on tips linking Javier Jr. to the Tangas and possible weapon storage related to a drive-by shooting.
- The warrant affidavit listed Javier Jr.’s address at the Bravo residence and summarized his rap sheet, but omitted his two-year state prison sentence and custody status at the time.
- SWAT executed the warrant at 5:30 am; Javier Jr. was not present; officers seized letters, photographs, and drawings but no weapons.
- Detectives claimed they checked custody status via SBSO but records and testimonies showed no one recalls receiving such a request or obtaining reliable custody data for Javier Jr. in state prison.
- The Bravos sued under § 1983 among others, arguing judicial deception and an unlawful nighttime search, leading to summary judgment against them which this court reverses in part.
- The panel holds that material omissions about custody status, if proven intentional or reckless, can render the warrant invalid and the nighttime service unjustified, requiring remand for further fact-finding on liability.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Was Javier Jr.'s custody status a material omission? | Bravos contend omission undermines probable cause. | Tanore argues omission not material to probable cause. | Omission is material; corrected affidavit undermines probable cause. |
| Was the omission intentional or reckless rather than negligent? | Tanore deliberately/recklessly omitted custody status. | Omission was negligent at most. | Substantial showing of intentional or reckless omission exists; summary judgment improper. |
| Is nighttime SWAT service justified under corrected probable cause? | Nighttime service may be justified by probable cause even with omissions. | Javier Jr.'s custody status would not alter nighttime authorization. | Even with cause, nighttime service is not justified; cannot be sustained under totality of circumstances. |
| Does SBSO have integral liability for the warrant's execution and Monell liability? | SBSO integral participation or policy caused illicit execution. | SBSO had no control over execution of the Bravo warrant; no Monell liability established. | SBSO not an integral participant; Monell liability not established. |
Key Cases Cited
- Millender v. County of Los Angeles, 620 F.3d 1016 (9th Cir. 2010) (even partial invalidity affects the search; not insulated from Fourth Amendment violation)
- Ewing v. City of Stockton, 588 F.3d 1218 (9th Cir. 2009) (materiality of omissions assessed by whether corrected affidavit establishes probable cause)
- Liston v. County of Riverside, 120 F.3d 965 (9th Cir. 1997) (material omissions and probable cause; accompanying standards for recklessness)
- Motley v. Parks, 432 F.3d 1072 (9th Cir. 2005) (integral participation and whether officers can be liable for acts of others)
- Richards v. Wisconsin, 520 U.S. 385 (1997) (no-knock entries justified by exigent circumstances; informs nighttime entry analysis)
- United States v. Colonna, 360 F.3d 1169 (10th Cir. 2004) (nighttime SWAT-style entries require higher justification than probable cause)
- Illinois v. Gates, 462 U.S. 213 (1983) (probable cause based on totality of the circumstances)
- United States v. Rodgers, 656 F.3d 1023 (9th Cir. 2011) (common-sense in probable cause; young individuals and presumptions)
- United States v. McCarty, 648 F.3d 820 (9th Cir. 2011) (need for individualized suspicion in searches and seizures)
- Estate of Smith v. Marasco, 430 F.3d 140 (3d Cir. 2005) (SWAT deployment considered for reasonableness under totality)
- Alexander v. City & County of San Francisco, 29 F.3d 1355 (9th Cir. 1994) (SWAT deployment and proportionality considerations)
