Jose E. Cabrera v. City of Huntington Park Frank Sullivan, Chief of Police Sued as an Individual & in an Official Capacity Unknown Sanford, Police Officer A. Luna, Police Officer N. Mongan, Police Officer Unknown Deers, Sergeant, Jose E. Cabrera v. City of Huntington Park David Sanford, Police Officer Antonio Luna James Fimbres Robert Valencia Neal Mongan William DiersJose E. Cabrera v. City of Huntington Park Frank Sullivan, Chief of Police Sued as an Individual & in an Official Capacity Unknown Sanford, Police Officer A. Luna, Police Officer N. Mongan, Police Officer Unknown Deers, Sergeant, Jose E. Cabrera v. City of Huntington Park David Sanford, Police Officer Antonio Luna James Fimbres Robert Valencia Neal Mongan William Diers
Jose E. CABRERA, Plaintiff-Appellant,
v.
CITY OF HUNTINGTON PARK; Frank Sullivan, Chief of Police
sued as an individual & in an official capacity; Unknown
Sanford, Police Officer; A. Luna, Police Officer; N.
Mongan, Police Officer; Unknown Deers, Sergeant,
Defendants-Appellees.
Jose E. CABRERA, Plaintiff-Appellant,
v.
CITY OF HUNTINGTON PARK; David Sanford, Police Officer;
Antonio Luna; James Fimbres; Robert Valencia;
Neal Mongan; William Diers, Defendants-Appellees.
Nos. 96-55268, 97-55431.
United States Court of Appeals,
Ninth Circuit.
Argued and Submitted Nov. 4, 1997.
Decided Oct. 16, 1998.
James S. Muller, Law Offices of James S. Muller, Los Angeles, California, for plaintiff-appellant.
Steven N. Skolnick, Bonnie Yates, and Jonathan Bailey Lappen, Steven N. Skolnick Law Offices, Santa Monica, California, for defendants-appellees.
Appeals from the United States District Court for the Central District of California; James M. Ideman, District Judge, Presiding. D.C. No. CV-95-02359-JMI. D.C. No. CV-96-05993-JMI-RNB.
Before: KOZINSKI, TROTT and SILVERMAN,* Circuit Judges.
PER CURIAM:
Jose E. Cabrera appeals the dismissal of his § 1983 action, see
I. FACTUAL AND PROCEDURAL BACKGROUND
On August 7, 1992, Huntington Park police officers went to Salt Lake Park, in the City of Huntington Park, in response to a call concerning a fight between Cabrera's brother and his brother's girlfriend. Cabrera claims that, even though his only role was as a peacemaker, the police officers assaulted and battered him, breaking his legs in the process. Cabrera further alleges that the police officers used excessive force against him while he was in their custody at the arrest scene. In addition, Cabrera contends that he was then falsely arrested and later prosecuted on charges of disturbing the peace and resisting, delaying, and obstructing a peace officer in the discharge of his duty.
On August 8, 1992, Cabrera was released from police custody pursuant to a notice to appear. See
On April 12, 1995, Cabrera filed suit ("Cabrera I") against Huntington Park alleging that Huntington Park violated his constitutional rights, protected under
The prosecutor dismissed the resisting arrest charge prior to trial, and Cabrera was convicted of disturbing the peace and sentenced on April 27, 1994. While Cabrera I was pending, Cabrera's conviction was overturned, and Cabrera was acquitted of the disturbing the peace charge, on retrial, on September 14, 1995.
On June 16, 1995, Huntington Park, including police officers, Sanford, Luna, Mongan, and Diers, filed a motion to dismiss Cabrera's complaint contending that the complaint was barred by California's one-year statute of limitations. See
However, the district court found that Cal.Civ. Proc. Code § 12 (West 1982) excludes the first day of a limitations period from the computation of a statute of limitations; therefore, Cabrera's complaint was timely filed because August 9, 1992 should be excluded from the limitations period.
Subsequently, police officers Valencia and Dimas moved for dismissal on identical grounds but, in addition, asserted that Ganahl v. Soher,
On August 28, 1996, Cabrera filed a
On March 21, 1997, the district court dismissed with prejudice Cabrera II as barred by res judicata. The district court also awarded sanctions against Cabrera's attorney in the amount of $4000. Cabrera appeals these decisions.
II. DISCUSSION
A. The Issues Raised in Cabrera I Regarding the Dismissal of the
Cabrera argues that the district court erred in dismissing his
To support this claim of error, Cabrera first contends that the first day after the tolling of the statute of limitations ends is excluded pursuant to
In 1884, the California Supreme Court addressed whether the day after the plaintiff's disability ceased should be included or excluded in the computation of the statute of limitations period. See Ganahl,
Despite its age, the Ganahl holding is still good law.4 See In re Harris,
In addition, citing Alferitz v. Borgwardt,
As his second point of error, Cabrera argues that the district court erred by counting August 9-24, 1992 as part of the one-year limitations period. Cabrera contends that a notice to appear constitutes an "accusatory pleading," and the issuance of the notice to appear on August 8, 1992 was sufficient to commence tolling of the statute of limitations under
"In the absence of controlling state precedent, we must decide this question as the California Supreme Court would decide it." Elliott v. City of Union City,
We recently construed
As his third point of error, Cabrera argues that all of his § 1983 claims did not accrue until the conclusion of his criminal prosecution on September 14, 1995, the date of his acquittal, as opposed to August 7, 1992, the date of the alleged injury.
State law determines the statute of limitations for § 1983 suits. See Trimble v. City of Santa Rosa,
In this case, the second amended complaint states the following claim for relief:
Defendants, acting under color of state law, deprived plaintiff of rights, privileges, and immunities secured by the Constitution and laws of the United States, including the Fourth and Fourteenth Amendments, by
(a) Detaining plaintiff without reasonable suspicion;
(b) Subjecting plaintiff to excessive force and threats of great bodily injury and death;
(c) Arresting plaintiff without probable cause and in an unreasonable manner;
(d) Failing to prevent the misconduct by other officers;
(e) Falsely imprisoning plaintiff; and
(f) Interfering with plaintiff's right to seek redress for his injuries by covering up for officer misconduct.
Although Cabrera's cause of action is somewhat amorphous, we construe this claim for relief as alleging claims for false arrest, false imprisonment, excessive force, and official cover-up of Fourth Amendment violations which resulted in obstruction of justice. As such, Cabrera seeks damages resulting from these alleged actions.
In 1994, the Supreme Court held that
in order to recover damages for allegedly unconstitutional conviction or imprisonment, or for other harm caused by actions whose unlawfulness would render a conviction or sentence invalid, a § 1983 plaintiff must prove that the conviction or sentence has been reversed on direct appeal.... Thus, when a state prisoner seeks damages in a § 1983 suit, the district court must consider whether a judgment in favor of the plaintiff would necessarily imply the invalidity of his conviction or sentence; if it would, the complaint must be dismissed unless the plaintiff can demonstrate that the conviction or sentence has already been invalidated.
Heck v. Humphrey,
On the other hand, Cabrera's claims for the use of excessive force and official cover-up of the alleged Fourth Amendment violations, if successful, would not necessarily imply the invalidity of his conviction. Therefore, the general rule applies: These claims accrued when Cabrera knew or had reason to know of the injury. For the excessive force claim, this was on August 7, 1992, the date of the arrest. The date the official cover-up claim accrued is less clear. In his complaint, Cabrera alleged that the defendants created "false and misleading reports on the incident" and falsified evidence. These things would have occurred at least by the time Cabrera's trial began on February 24, 1994. Therefore, because Cabrera filed both the excessive force and official cover-up claims on April 12, 1995, the statute of limitations barred them.
In conclusion, we hold that the district court properly found that the excessive force and official cover-up claims were barred by the statute of limitations. We vacate the district court's order dismissing Cabrera's claims of false arrest and false imprisonment and remand these claims for further proceedings in the district court.
B. The Issues Raised in Cabrera II Regarding the Dismissal
of the Malicious Prosecution Claim
Cabrera further argues that the district court erred in dismissing his malicious prosecution claim, raised in Cabrera II, on the basis of res judicata. "This court reviews de novo a district court's dismissal based on res judicata." Western Radio Servs. Co. Inc. v. Glickman,
In the present case, the parties only dispute whether the malicious prosecution claim raised in Cabrera II was in fact raised in Cabrera I or was identical to the claims alleged in the first case.9 Determining whether Cabrera I actually included a malicious prosecution claim requires us to consider the effect of various stipulations in the prior suit.10 Cabrera contends that these stipulations do not satisfy
Because Cabrera's malicious prosecution claim accrued after the filing of his initial complaint,
Moreover, Cabrera's failure formally to plead a malicious prosecution claim either in an amended or supplemental pleading does not preclude the district court from considering the claim. The Federal Rules of Civil Procedure were designed, and should be interpreted and applied, to avoid such a technicality. See Dunn v. Trans World Airlines, Inc.,
Because we conclude that Cabrera did in fact raise a malicious prosecution claim in Cabrera I, we next must determine whether the district court erred in dismissing the malicious prosecution claim based upon the statute of limitations. Cabrera filed his initial complaint on April 12, 1995; however, Cabrera's malicious prosecution claim did not accrue until his acquittal on September 14, 1995. See Heck,
Finally, Cabrera asks us to review the award of
III. CONCLUSION
For the reasons set forth in this opinion, we affirm the district court's dismissal of Cabrera's § 1983 claims for excessive force and official cover-up of Fourth Amendment violations. However, we vacate the district court's order dismissing Cabrera's § 1983 claims for false arrest, false imprisonment, and malicious prosecution and remand for further proceedings consistent with this opinion.
* * * * *
AFFIRMED in part, VACATED in part, and REMANDED for further proceedings consistent with this opinion.
Notes
Pursuant to General Order 3.2.g, Judge Silverman was drawn to replace the Honorable Floyd R. Gibson, Senior Circuit Judge for the Eighth Circuit. Judge Silverman read the briefs and listened to the audio recording of the oral argument held on November 4, 1997
Cabrera filed suit against the following police officers: David Sanford, Antonio Luna, James Fimbres, Robert Valencia, Neal Mongan, and William Diers
Cabrera also brought claims for conspiracy and custom, policy, and practice to violate civil rights. However, Cabrera abandoned these claims and consented to their dismissal
In Ganahl, the California Supreme Court construed
Cabrera argues that the California Supreme Court implicitly overruled Ganahl in Dingley v. McDonald,
In Torres, we also found that a notice to appear did constitute an "accusatory pleading" under
While it is questionable whether Heck 's holding would command a majority of the Supreme Court today, see Spencer v. Kemna,
As the Fourth Circuit has stated, Heck does not alter "the general rule that a § 1983 claim seeking damages for an allegedly unconstitutional warrantless arrest accrues when the plaintiff knows or should know of the injury-except in the limited circumstances ... when a § 1983 plaintiff's success on a claim that a warrantless arrest was not supported by probable cause necessarily would implicate the validity of the plaintiff's conviction or sentence." Brooks v. City of Winston-Salem,
The fact that Cabrera filed suit before his conviction was overturned does not now affect the validity of his claim. At most, the district court should have dismissed it without prejudice. See Trimble v. City of Santa Rosa,
No dispute exists concerning the last two elements because the current action is between the same parties as the prior suit, and the dismissal of Cabrera I constitutes a final judgment on the merits for res judicata purposes. See Gasho v. United States,
These stipulations include the following: (1) the October 24, 1995 Joint Discovery Stipulation which stated that Cabrera "seeks damages including compensation for [Cabrera's] prosecution on false criminal charges;" (2) Cabrera's December 11, 1995 Opposition to Defendants' Motion to Dismiss which stated that:
In his complaint, [Cabrera] alleges that defendants violated his constitutional rights protected by federal law--
(emphasis added); (3)the January 22, 1996 Joint Status Conference Report which stated that Cabrera's "conviction was overturned and he was acquitted of this charge in September of 1995. [Cabrera] contends that he was maliciously prosecuted in order to justify the use of force against him. ... The following issues are presented: ... Was [Cabrera] arrested and prosecuted without probable cause?" and (4) the February 6, 1996 Joint Discovery Stipulation which stated that Cabrera "seeks damages including compensation for [Cabrera's] prosecution on false criminal charges."
We note that supplemental pleading cannot be used to introduce a "separate, distinct and new cause of action" where the original action between the parties has reached a final resolution and the district court does not retain jurisdiction. Planned Parenthood of Southern Ariz. v. Neely,
In the alternative, we note that, even if Cabrera did not effectively raise his malicious prosecution claim in Cabrera I, res judicata still does not prevent him from litigating this claim in the second action because his malicious prosecution claim arose while Cabrera I was already pending. See Los Angeles Branch NAACP v. Los Angeles Unified Sch. Dist.,