Donald Austen v. County of Los Angeles
2:15-cv-07372
C.D. Cal.Jun 16, 2017Background
- Plaintiff Donald Austen, founder of a charity, was detained under Cal. Welf. & Inst. Code § 5150 after a DPSS employee called 911 reporting suicidal/threatening statements; Austen denies making those statements.
- Police responded with a mental-health unit; Austen was taken to Mission Community Hospital (MCH) and held for ~72 hours for evaluation and released days later.
- Austen sued County and City actors and MCH, alleging constitutional violations (Fourth/Fourteenth Amendments via 42 U.S.C. § 1983), state-law claims, and—against MCH—Monell liability for deficient policies on handling § 5150 admissions.
- The court previously allowed amendment limited to Monell claims against MCH based on the contention that MCH’s procedures did not require an in‑person assessment before admission as § 5151 requires.
- MCH moved to strike portions of the Third Amended Complaint (TAC) as beyond the scope of the stipulated amendment and to dismiss the Monell claims; the TAC quoted deposition testimony (Ruiz) about MCH policy and alleged no in‑person assessment at admission.
- The court granted in part and denied in part the motion to strike, and denied the motion to dismiss; plaintiff was ordered to file a Fourth Amended Complaint consistent with the order.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether portions of the TAC exceed the scope of the parties' stipulation / should be struck under Rule 12(f) | Austen argues allegations about MCH practice, admissions paperwork, testimony, and statutory context are material to stating a Monell claim | MCH contends 39 paragraphs (or parts) are immaterial, redundant, scandalous, or beyond the stipulated scope and should be stricken | Court struck certain paragraphs as immaterial or redundant (e.g., subjective observations, a chair footnote, unrelated testimony) but denied striking allegations material to Monell (policy, admissions practice, testimony, state‑actor allegations) |
| Whether the TAC states a Monell claim against MCH (private hospital acting under color of state law) | Austen alleges MCH (contracted as an LPS receiving facility) maintained policies/practices that did not require an in‑person § 5151 assessment prior to admission, and that this policy caused the constitutional deprivation | MCH argues Ruiz’s deposition shows MCH policy required the admitting RN to perform an in‑person assessment (and one occurred), and that Plaintiff misunderstands MCH policy; moves to dismiss Monell claims | Court denied motion to dismiss; factual disputes about timing and whether an in‑person assessment occurred at admission preclude dismissal at pleading stage |
| Whether the court may consider deposition excerpts on a Rule 12(b)(6) motion | Austen quoted Ruiz's deposition in TAC; authenticity not disputed | MCH submitted excerpts and asked court to rely on them to show policy and that assessment occurred | Court may consider undisputed documents quoted in complaint without converting to summary judgment, but does not credit defense version over complaint; used excerpts only to assess consistency |
| Whether allegations that MCH collaborated/acted as state actor are properly pleaded for Monell purposes | Austen alleges MCH contracted with County and coordinated with City/County, acting as a state actor and accepting external representations without its own assessment | MCH argues allegations of “collusion/conspiracy” exceed Monell scope and are unnecessary | Court permitted allegations relevant to state‑actor status and coordination with public agencies; declined to strike them because they bear on Monell liability |
Key Cases Cited
- Whittlestone, Inc. v. Handi‑Craft Co., 618 F.3d 970 (9th Cir. 2010) (standard for Rule 12(f) motions; immaterial/impertinent matter)
- Ashcroft v. Iqbal, 556 U.S. 662 (U.S. 2009) (pleading standard; conclusory allegations not entitled to assumption of truth)
- Bell Atl. Corp. v. Twombly, 550 U.S. 544 (U.S. 2007) (plausibility standard for pleadings)
- Monell v. Dept. of Soc. Servs., 436 U.S. 658 (U.S. 1978) (municipal liability under § 1983 requires policy, practice, or custom)
- Tsao v. Desert Palace, Inc., 698 F.3d 1128 (9th Cir. 2012) (Monell principles extend to private entities acting under color of state law)
- Resnick v. Hayes, 213 F.3d 443 (9th Cir. 2000) (accept factual allegations as true on 12(b)(6))
- Barry v. Fowler, 902 F.2d 770 (9th Cir. 1990) (elements of a § 1983 claim)
- Branch v. Tunnell, 14 F.3d 449 (9th Cir. 1994) (when courts may consider documents outside the pleadings on a 12(b)(6) motion)
- Dougherty v. City of Covina, 654 F.3d 892 (9th Cir. 2011) (Monell liability requires that municipality's policy or practice caused constitutional violation)
