Hsien I. Peng v. Mei Chin Penghu Jonathan Hu S. Gage, Los Angeles County Deputy, Badge No. 406857, Sued IndividuallyHsien I. Peng v. Mei Chin Penghu Jonathan Hu S. Gage, Los Angeles County Deputy, Badge No. 406857, Sued Individually
OPINION
Hsien I. Peng appeals the district court’s dismissal of his civil rights action brought pursuant to
Peng was arrested for robbery by Los Angeles County Deputy Scott Gage, based on allegations that Peng forcibly took land title documents from his sister, Mei Chin Peng Hu (“Mei Hu”). Peng was released when the district attorney’s office determined that there was insufficient evidence to press charges. Peng claims that his Fourth Amendment right to be free from an unlawful seizure was violated because Gage lacked probable cause to arrest him.
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Peng alleges that his sister, Mei Hu, and her son, Jonathan Hu, also violated his Fourth Amendment right to be free of unlawful seizure because their allegedly false statements to Gage caused Peng’s arrest. Thus, argues Peng, they were essentially state actors for the purposes of
I. STANDARD OF REVIEW
The order granting Gage qualified immunity was a summary judgment made pursuant to
II. BACKGROUND
During the evening of May 2, 2000, Deputy Gage responded to a “family disturbance” dispatch. It appears that the disturbance arose out of a family meeting held to resolve a dispute over land title documents that Mei Hu possessed, but which her father, Chieh Tsai Peng (“C.Peng”), asserted the right to possess. Mei Hu’s brother Peng was present at the meeting to mediate, and the meeting took place at the house of Mei Hu and Peng’s sister. At some point, Peng obtained the documents from Mei Hu. Whether he used force to obtain them is disputed.
Peng asserts in his complaint that Mei Hu gave him the documents, and when the dispute could not be resolved, Mei Hu .demanded their return but Peng refused. 3 It is undisputed that, after obtaining the documents, Peng left the house and came back twenty minutes later without the documents and refused to return them to Mei Hu. Mei Hu’s son, Jonathan Hu, was called and told that his uncle Peng had become violent. Consequently, Jonathan Hu went to the house where the altercation had occurred and instructed his sister to call the police.
Deputy Gage responded to the call. While on the scene, Gage interviewed Mei Hu regarding the incident. Because Mei Hu only speaks Mandarin Chinese, Jonathan Hu translated for Gage. It is undisputed, as noted by the district court, that Mei Hu, via Jonathan Hu, told Gage the following:
• Mei Hu came to the location to meet Peng about a land dispute.
• Peng approached Mei Hu and asked if he could have the documents she possessed so he could photocopy them.
• When Mei Hu refused to hand Peng the documents, he reached out and grabbed the documents from Mei Hu’s right hand and refused to let go, engaging in a tug of war with Mei Hu over the documents.
• Peng then raised his right fist as though he was going to strike Mei Hu in the face.
• Fearing for her safety, Mei Hu released the documents.
• After taking the documents from Mei Hu, Peng left the residence and returned approximately twenty minutes later.
• Once he returnеd, Peng refused to give the documents back to Mei Hu.
• Shortly thereafter, the police were called.
After interviewing Mei Hu and the two witnesses, Gage arrested Peng for robbery. Charges were never brought by the district attorney’s office because it was determined that there was insufficient evidence. Peng subsequently brought this suit pursuant to
Following Gage’s dismissal from the action, the district court issued an order to show cause whether it had subject matter jurisdiction over the
III. ANALYSIS
Peng contends that the district court erred when it dismissed his
A. Adequacy of the Notice of Appeal
As an initial matter, Gage asserts that the notice of appeal was untimely and insufficient. The order dismissing Gage was entered on February 27, 2002. The notice of appeal was filed on May 10, 2002. Attached to the notice of appeal is a copy of the final order dismissing the remaining claims against the Hus that was filed by the court on April 11, 2002. Gage argues that the notice was not timely because it was filed more than thirty days after the order dismissing him was entered, and it was insufficient because it did not include a copy of the order that dismissed him.
Regarding the timeliness argument, Gage is correct that a notice of appeal generally must be filed within thirty days of the judgment or order appealed from.
In this case, a
Likewise, Gage’s argument regarding Peng’s failure to attach the order granting Gage qualified immunity to the notice of appeal is unpеrsuasive.
B. Qualified Immunity
Next, we address whether Gage was properly'granted qualified immunity. The district court concluded that, “under the totality of the circumstances, Deputy Gage’s bеlief that probable cause existed to arrest Peng for robbery was objectively reasonable.” The court reasoned that Mei Hu provided sufficient detail regarding the incident to support a reasonable belief that Peng had used a threat of force to obtain the documents. The court was further convinced that probable cause existed because of the corroboration Gage received from the two witnesses he interviewed, who stated that Peng grabbed the documents from Mei Hu against her will.
Peng alleges that Gage violated his Fourth Amendment right to be free of an unlawful seizure because Gage arrested him without probable cause. Gage arrested Peng for robbery. In California, where the arrest occurred, “robbery” is defined as “the felonious taking of personal property in the possession of another, from his person or immediate presence, and against his will, accomplished by means of force or fear.” Cal.Penal Code § 211 (West 20Ó3). A police officer mаy make a warrantless arrest when the “officer has probable cause to believe that the person to be arrested has committed a felony, whether or not a felony, in fact, has been committed.” Id. § 836(a)(3) (West 2003), '
Under California law, an officer has probable cause for a warrantless arrest “if the facts known to him would lead a [person] of ordinary care and prudence to believe and conscientiously entertain an honest and strong suspicion that the person is guilty of a crime.”
People v. Adams,
Peng advances the following five arguments on appeal attacking application of qualified immunity to Gage. First, Peng argues that a civil dispute over ownership of land title documents cannot form the basis for probable cause.
See, e.g., Stevens v. Rose,
Addressing Peng’s first contention, we disagree that the allegations underlying Peng’s arrest were civil in nature. Peng correctly notes that this court has been very suspicious of efforts to involve the police and the power of arrest in collecting debts and enforcing purely civil obligations. Such actions take on the appearance of extortion. 5 The reasonable effort to prevent the use of the police to collect disputed debts should not, however, cause us to inhibit the police in preventing violence.
It is important to recognize that the dispatch in this case was for a domestic dispute. As the California Court of Appeals recognized in
People v. Higgins,
For example, in
Stevens,
Having carefully considered the rеcord, we are satisfied that this case is nearer to a case of alleged domestic violence than it is to the extortion cases upon which Peng relies. It is true that Peng and Mei Hu are sister and brother and not domestic partners, and that neither lived in the home where the dispute took place. The undisputed evidence, however, establishes that the family members were upset and angry, and given the language barriers between Gage and the witnesses, we are satisfied that Gage had probable cause to arrest Peng. As the Supreme Court of California has noted in a related context: “ ‘the business of policemen and firemen is
Peng’s second argument is that, because factual disputes exist, summary judgment was inappropriate on the issue of qualified immunity. There are several factual disputes, including whether a threat of force was in fact used by Peng to obtain the documents from Mei Hu. This dispute is not, however, material to what Gage knew at the time of arrest. “Fourth Amendment issues[ ] are evaluated for objective reasonableness based upon the information the officers had when the conduct occurred.”
Saucier,
Another factual dispute exists because Gage has stated that he spoke to Peng when he first arrived at the scene and was told by Peng that Mei Hu willingly gave him the documents. This contradicts Mei Hu’s allegations that Peng obtained the documents by threat of force; specifically, by raising a fist at her. 6 Nevertheless, an officer who is investigating a domestic dispute must make snap decisions regarding whether there is probable cause to arrest. Where, as here, the victim alleges that force, or a threat of force, existed, it is important for officers to err on the side of safety for the victim in order to prevent further violence and allow the parties to cool down.
Third, Peng asserts that Gage did not have probable cause at the time of arrest because he relied solely on Mei Hu’s allegations. This court has said that “officers may not solely rely on the claim of a citizen witness that he was a victim of a crime, but must independently investigate the basis of the witness’ knowledge or interview other witnesses.”
Arpin,
Nevertheless, after interviewing Mei Hu, Gage also interviewed two more witnesses who were present during the altercation, again with the help of Jonathan Hu as an interpreter. The identity of these two witnesses is disputed, as is what they actually told Gage. In his report, Gage states that the witnesses are Peng’s brothers. By contrast, Jonathan Hu stated in his deposition that the witnesses were his grandfather, C. Peng, and his uncle, Mr. Chi. It is undisputed, however, that the two people interviewed by Gage did not speak English.
Fourth, Peng attacks Gage’s veracity. Peng notes inconsistencies in the sequence of events рrovided by Gage’s testimony and police report, and Peng’s recollection of events. None of these inconsistencies, however, is material to a finding of probable cause. Peng notes that Gage says he interviewed Peng when he first arrived on the scene, but Peng contends that he did not. Peng also asserts that Gage has inconsistently testified that Peng told him the documents were at a friend’s house before he was arrested, while in his declaration Gage asserts that Peng told him this after he was arrested, while he was being placed in the patrol car. Anоther inconsistency, asserts Peng, is that Gage’s incident report states that the victim was adamant that Peng be arrested, and yet Mei Hu and Jonathan Hu have testified that they made no such request. These are, however, inconsistencies in incidental facts and are to be expected where different people are called upon to remember startling events. They are not material and they do not establish that Gage fabricated evidence, as Peng has asserted.
Peng’s final argument is that, if there is more than one reasonable inferenсe from the undisputed facts regarding the existence of probable cause, it is a question for the jury and not the court. Peng cites
Kennedy v. Los Angeles Police Department,
whether a reasonable officer could have believed probable cause ... existed to justify a search or an arrest is “an essentially legal question” that should be determined by the district court at the earliest possible point in the litigation.
(Citation omitted). Thus, where the material, historical facts are not in dispute, and the only disputes involve what inferences propеrly may be drawn from those historical facts, it is appropriate for this court to
If we had doubts about probable cause, we would still reach the same conclusion because, as this court said in
Fuller,
“[e]ven absent probable cause, qualified immunity is available if a reasonable police officer could have believed that his or her cоnduct was lawful, in light of the clearly established law and the information the searching officers possessed.”
Fuller,
C. Subject Matter Jurisdiction
Peng’s second claim on appeal challenges the dismissal of the claims against Mei Hu and Jonathan Hu for lack of subject matter jurisdiction. The court held that Mei Hu and Jonathan Hu were not state actors for purposes of
In the case at hand, the alleged violation of Peng’s rights was his arrest, which was done by Gage in his capacity as a . police officer. Clearly, the arrest was’ a state action. Thus, if Mei Hu and Jonathan Hu are liable pursuant to
Here, there is no evidence that Gage knew that Peng was innocent of robbery. The trial court correctly concluded that a finding of concerted .action could not be found on this record.
See Howerton v. Gabica,
IV. CONCLUSION
For the foregoing reasons, the decision of the district court granting Gage quali
AFFIRMED.
Notes
. Every person who, under color of any statute, ordinance, regulation, custom, or usage, of any State or Territory or the District of Columbia, subjects, or causes to be subjected, any citizen of the United States or other person within the jurisdiction thereof to the deprivation of any rights, privileges, or immunities secured by the Constitution and laws, shall be liable to the party injured in an action at law, suit in equity, or other proper proceeding for redress, except that in any action brought against a judicial officer for an act or omission taken in such officer's judicial capacity, injunctive relief shall not be granted unless a declaratory dеcree was violated or declaratory relief was unavailable.
. Peng also alleged an equal protection violation in his complaint, but he has not pursued this claim on appeal.
. In his police report, Gage stated that Peng told him this version of the incident when he first arrived on the scene. Peng, however, disputes that he said this to Gage and instead contends that Gage never let him tell his side of the story.
. We further note that an appellant need not wait until the end of the 150-day time period to file a notice of appeal; it may bе filed within 150 days of the final order, without prejudice to the appeal.
See
. Extortion at common law was the use of official position or authority to command under color of office a fee or benefit to which the person making the demand was not entitled. See Rollin M. Perkins & Ronald N. Boyce, Criminal Law 442-48 (3d ed.1982).
. Because Peng contends that he did not make this statement to Gage, taking this assertion as true — because Peng is the nonmov-ing party — Mei Hu’s allegations at the time of the arrest are uncontroverted.
. It is not clear from the record exactly how many family members and friends were present at the place where the altercation occurred, or their identities.