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Michael Costa v. the County of Ventura
680 F. App'x 545
9th Cir.
2017
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Background

  • Devon Costa’s estate and parents sued under 42 U.S.C. § 1983 and state law after an officer shot Costa; the Estate alleges excessive force because Costa was immobilized by the officer’s dog when shot.
  • The officer submitted a declaration stating the dog did not immobilize Costa; an unsworn eyewitness interview supported the defendants’ version.
  • The district court denied the Estate discovery after the defendants asserted qualified immunity and then granted summary judgment for defendants based on their submitted exhibits and declarations.
  • The Estate sought to depose the two living eyewitnesses (the officer and another eyewitness) to test defendants’ declarations; the district court precluded those depositions.
  • The Ninth Circuit found the denial of discovery an abuse of discretion because limited discovery may be necessary to adjudicate qualified immunity when factual disputes exist about whether an officer’s actions were lawful.
  • The Ninth Circuit vacated the district court’s rulings on all claims and remanded for further proceedings, allowing the Estate discovery; reassignment to a different judge was denied.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Whether discovery may be denied after assertion of qualified immunity Estate: limited discovery is necessary to test defendants’ factual assertions about the shooting Defendants: qualified immunity bars discovery and supports summary judgment on their affidavits Court: Denial was abuse of discretion; limited discovery can be required to resolve qualified immunity when factual disputes exist
Whether summary judgment was proper without depositions of eyewitnesses Estate: summary judgment premature without deposing the only living eyewitnesses Defendants: summary judgment appropriate on submitted declarations/exhibits Court: Summary judgment improper because Estate was prejudiced by inability to test declarations via deposition
Whether the Estate alleged a clearly established right Estate: right against excessive force was clearly established given alleged facts (shot while immobilized) Defendants: factual account differs, so qualified immunity applies Court: The Estate alleged violation of a clearly established right sufficient to warrant discovery to resolve factual disputes
Scope of relief on appeal Estate: requested remand and, separately, reassignment to a different judge Defendants: opposed reassignment Court: Remanded for further proceedings and discovery; denied reassignment request

Key Cases Cited

  • Moss v. U.S. Secret Serv., 572 F.3d 962 (9th Cir. 2009) (limited discovery may be necessary before resolving qualified immunity at summary judgment)
  • Anderson v. Creighton, 483 U.S. 635 (1987) (qualified immunity and the interplay of factual development and summary judgment)
  • Crawford-El v. Britton, 523 U.S. 574 (1998) (discussing circumstances where discovery is needed in immunity contexts)
Read the full case

Case Details

Case Name: Michael Costa v. the County of Ventura
Court Name: Court of Appeals for the Ninth Circuit
Date Published: Feb 22, 2017
Citation: 680 F. App'x 545
Docket Number: 15-56393
Court Abbreviation: 9th Cir.