Jairo Cervantes Ramirez v. Shelly Zimmerman
20-56117
| 9th Cir. | Nov 3, 2021Background
- Five plaintiffs were arrested following a May 27, 2016 protest subject to a dispersal order; they sued under 42 U.S.C. § 1983 (First and Fourth Amendment claims), Monell, and various state-law claims including the Ralph Civil Rights Act.
- Plaintiffs alleged Chief of Police Shelley Zimmerman ratified unconstitutional conduct by subordinate officers (Monell ratification theory).
- The district court granted summary judgment to defendants, dismissed several state-law claims, denied leave to amend to add a viewpoint-discrimination claim and to add three officers, and denied additional discovery and sanctions; plaintiffs appealed.
- Plaintiffs settled with county/Sheriff defendants during the litigation, rendering related claims moot.
- The Ninth Circuit affirmed: it found no evidence of Zimmerman ratification, held officers entitled to qualified immunity on federal claims, and rejected plaintiffs’ other procedural and state-law arguments.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Monell ratification by Chief Zimmerman | Zimmerman approved or ratified officers' unconstitutional conduct | No evidence Zimmerman knew of and approved a constitutional violation | Affirmed dismissal — no factual showing of ratification or approval by policymaker |
| Qualified immunity (Fourth Amendment/arrests) | Arrests violated Fourth Amendment; conduct was clearly unlawful | Officers are entitled to qualified immunity; plaintiffs forfeited some immunity arguments | Affirmed — officers shielded by qualified immunity; plaintiffs failed to show clearly established law |
| Qualified immunity (First Amendment) / viewpoint discrimination | Plaintiffs assert viewpoint discrimination at summary judgment | No clearly established law on point; district court denied leave to amend to add viewpoint theory | Affirmed — qualified immunity applies; viewpoint claim not considered because operative complaint lacked it |
| Ralph Act (Cal. Civ. Code § 51.7) | Plaintiffs argued Ralph Act covers the conduct | District court: no evidence of a ‘‘physical, destructive act’’ beyond force application | Affirmed — plaintiffs did not challenge district court’s dismissal on appeal |
| Denial of leave to amend to add three officers | Plaintiffs sought to add officers after close of discovery | Defendants noted plaintiffs knew of officers’ roles long before amendment attempt | Affirmed — denial not an abuse of discretion given timing and prior notice |
| Denial of additional discovery after consolidation | Sought more discovery to support claims | Plaintiffs failed to show how reopening discovery would help their case | Affirmed — plaintiffs did not show actual and substantial prejudice |
| Sanctions under Rule 37 | Plaintiffs urged the district court should sanction defendants | Plaintiffs did not adequately brief or preserve the argument | Affirmed — argument forfeited/not preserved |
Key Cases Cited
- Monell v. Department of Social Services, 436 U.S. 658 (municipal liability requires a policy, custom, or ratification)
- Christie v. Iopa, 176 F.3d 1231 (9th Cir.) (ratification requires proof that policymaker approved subordinate’s decision and basis)
- Lytle v. Carl, 382 F.3d 978 (9th Cir.) (policymaker must know of constitutional violation and actually approve it)
- Isabel v. Reagan, 987 F.3d 1220 (9th Cir.) (appellate court may affirm on any record-supported ground)
- Sharp v. County of Orange, 871 F.3d 901 (9th Cir.) (qualified immunity protects officers absent clearly established law)
- Wasco Prods., Inc. v. Southwall Techs., Inc., 435 F.3d 989 (9th Cir.) (summary judgment is not a chance to cure deficient pleadings)
- United States v. Graf, 610 F.3d 1148 (9th Cir.) (arguments not supported by citation or developed are waived)
- Brosseau v. Haugen, 543 U.S. 194 (Sup. Ct.) (in obvious cases, clearly established law may be found without a body of precedent)
- Taylor v. Riojas, 141 S. Ct. 52 (Sup. Ct.) (limits of what qualifies as an obviously established violation)
