Opinion
INTRODUCTION
This action arises out of a series of events that began at a Los Angeles middle school, where Katia Julian taught mathematics, and ended at Mission Community Hospital, where Julian was involuntarily detained for mental health evaluation and treatment. After her release, Julian sued the Los Angeles Unified School District (LAUSD), the Los Angeles Unified School Police (LAUSP), and five individual police officers (collectively, the school defendants) who detained her and helped transport her to the hospital. She alleged the school defendants did not have probable cause under Welfare and Institutions Code section 5150 to detain her. 1 Julian also sued the hospital (Mission Community Hospital), its owner (Deanco Healthcare, LLC), and the physician who treated her there (Dr. Abdul Shirazi) (collectively, the hospital defendants), alleging they lacked probable cause to continue to detain her and to admit her to the hospital where she spent one night before she was released the next day.
Julian’s operative third amended complaint sought monetary damages for various alleged violations of the Lanterman-Petris-Short Act (section 5000 et seq.) (the Act) and of her civil rights under the federal and state constitutions. The trial court sustained the hospital defendants’ demurrers to Julian’s third amended complaint and granted the school defendants’ motion for summary judgment.
We conclude there is no private right of action for the violations of the Act Julian alleged. We also conclude the school district and the school police are immune from liability under title 42 United States Code section 1983 (United States Code section 1983), the individual officers are entitled to qualified
FACTUAL AND PROCEDURAL BACKGROUND
A. The School Police Detain Julian
On May 1, 2012 Julian attended a mathematics department meeting in a classroom at the middle school where she taught. 2 Julian claimed that at the end of the meeting another teacher “physically assaulted” her by grabbing her hand as she tried to close the door to the classroom. Julian reported the alleged assault to the school’s principal, Nidia Castro, who told Julian she would report the incident to the school police. Julian asked Castro not to report the incident to the school police because, as Castro knew, Julian had “a severe nervous reaction” to the school police stemming from earlier incidents. Castro also knew Julian had a “seizure disorder that was exacerbated by extreme stress.”
That evening Castro received a text message from Julian’s close friend, Jackie Ibrahim, another teacher at the school who had been discussing with Julian some recent changes at the school. The message read, “Wow I finally convinced Katia to stay and now you throw me this curve ball—it seems the situation changes each day . . . you really got our hopes up and now you are going back on what you said. I want to throw up and Katia wants to slit her wrists.” Castro responded, “I am concerned about the line ‘Katia wants to slit her wri[s]ts’ do I need to send someone to her? Are you with her? Will she be okay? This entire process has been very chaotic and has not been easy for me either. Just hang in there.” Ibrahim informed Castro she was with Julian, and Castro took no further action at that time.
The following morning Castro met with Julian on an unrelated matter and recorded in her notes that they had “a very relaxed, friendly conversation.” Despite Julian’s request that Castro not report the alleged assault to the school police, Castro believed “a report needed to be made,” so she sought
Castro reported the alleged assault to Officer Libier Valencia, a school police officer assigned to the middle school, even though Castro knew Julian disliked Officer Valencia. While Castro was discussing the situation with Officer Valencia, Karen Miller and a crisis counselor called Castro with additional questions about Julian. During this conversation, Castro and Officer Valencia revealed that Julian had scratches on her forearms Julian had told Castro were caused by her cats and that Julian had expressed a need for “revenge” against yet another teacher who had crossed her. All of the participants in this conversation agreed they needed additional information from Julian about the alleged assault, and, because Castro and Officer Valencia knew Julian would not want to speak to Officer Valencia, they requested that another officer question Julian. Sergeant Robert Taylor, Officer Valencia’s superior officer, eventually arrived to question her.
Before questioning Julian, Sergeant Taylor called Miller for more information. Miller told Sergeant Taylor she was concerned about Julian’s mental stability because Julian had recently lost a different lawsuit against the school district and had told her best friend she was going to “slit her wrists.” Miller impressed upon Sergeant Taylor that Julian might be suicidal. Sergeant Taylor requested additional officers for backup, including Officers Yvonne Miranda, Elizabeth Lara, and Jose Cardenas.
Aware of Julian’s previous encounters with Officer Valencia, Sergeant Taylor and Castro agreed that Castro would make initial contact with Julian and explain to her Sergeant Taylor was there to interview her about the alleged assault. The other officers remained in a conference room nearby while Castro approached Julian with Sergeant Taylor behind her. Castro told Julian the officer was there to “take her report.” In response, Julian ran down the hallway and placed herself between a student desk and a copier. She told Sergeant Taylor she did not want to talk to him, began crying and screaming, and dropped or slid to the floor with her back against the wall. Another school administrator came out of her office, told Castro she had seen Julian do something similar before, and offered to take Julian into her office so she could calm down. Castro declined her offer because Julian continued screaming “get away from me” and Castro did not know at whom Julian was screaming.
While waiting for the ambulance to arrive, Julian reached for her phone inside a small bag beside her. Not knowing what Julian was reaching for, Sergeant Taylor approached, knelt down, and turned Julian around to handcuff her. Julian resisted, and Sergeant Taylor called the other officers to assist. Officer Miranda attempted to control the growing crowd of students, employees, and parents in the area. Julian continued to scream, struggled with the officers, and complained after she had been handcuffed that her back hurt. Julian asked Castro to take her phone from her bag and call her attorney, but Castro was unable to call him before the ambulance arrived.
When the paramedics arrived, they attempted to move Julian to a gurney, but she resisted and said to Castro, “Do you see what they are doing to me?” Another administrator told Julian to cooperate, but Castro noted the more the paramedics asked Julian to calm down “the angrier she became.” Eventually the paramedics secured Julian on a gurney and transported her to Mission Community Hospital, approximately one block from the school.
B. The Hospital Detains Julian
Upon arriving at the hospital, Julian continued “to thrash and try to slide off the [g]urney.” Officer Valencia gave the hospital a completed application for 72-hour detention for evaluation and treatment form pursuant to section 5150. The application stated Julian “went out of control, throwing herself to the floor” when the school police contacted her about a criminal investigation, and Julian “made statements to [an]other school staff member that she wanted to cut her wrist.” The section 5150 application further stated: “She has 6 to 8 cuts on the right & left wrist. Mrs. Julian came into a crawling position and was screaming out of control.” The document concluded, “Based
Dr. Daniel Moghadam initially examined Julian. Julian alleged he ignored the ‘“cat scratches” on her arms, failed to investigate her seizure disorder, and “erroneously accepted” the information in the section 5150 form from the school police. Dr. Moghadam transferred Julian to the behavioral health unit. Julian alleged the hospital held her there an “unnecessarily long time,” and she never received a proper examination by a qualified individual designated by the hospital pursuant to the Welfare and Institutions Code. Instead, she alleged, Dr. Shirazi, who was not a board certified psychiatrist or designated by the hospital to detain persons with possible mental disorders, telephoni-cally ordered Julian’s detention for up to 72 hours and “illegally prescribed anti-psychotic medications” without examining her or obtaining her informed consent.
Although the chronology of events in Julian’s allegations is unclear, she appears to have alleged that, after her detention, another doctor, “who was not qualified to do an assessment and yet improperly diagnosed an acute psychosis, noted but did not investigate a seizure disorder, and also failed to notice the lack of cuts on her arms.” After Julian spent the night in the hospital, Dr. Shirazi personally examined her the next day and released her. Julian alleged, “Had the hospital protocol required the physician to undertake a careful examination of [her] . . . [she] would have been rejected as a detainee.”
C. Julian Sues the School Defendants and the Hospital Defendants
Julian sued the school defendants and the hospital defendants for violations of the Act, violations of her civil rights under United States Code section 1983 and the California Constitution, false imprisonment, intentional infliction of emotional distress, and medical negligence. The trial court sustained demurrers by all of the defendants, and Julian eventually filed the operative third amended complaint. That complaint did not include causes of action for intentional infliction of emotional distress or medical negligence. 3
The school defendants answered the third amended complaint and filed a motion for summary judgment or in the alternative summary adjudication. The hospital defendants demurred again.
On the demurrers by the hospital defendants, the court ruled the third amended complaint failed to state facts sufficient to constitute causes of action. The court found the third amended complaint was not significantly different from the “prior iterations of the complaint.” With regard to the cause of action for statutory violations, the court stated “the pleading suffers from the same shortcomings as that in the [second] amended complaint without new facts or law presented.” 4 On Julian’s causes of action for civil rights violations, the court ruled the complaint failed “to show how Dr. Shirazi, or the hospital, acted under the color of law or had any role in violating [Julian’s] civil rights.” Julian again conceded her cause of action for false imprisonment was not viable and withdrew it. The court sustained the demurrers without leave to amend. 5 Julian timely appealed from the ensuing judgment.
DISCUSSION
A. Standard of Review
“A motion for summary judgment is properly granted only when ‘all the papers submitted show that there is no triable issue as to any material fact and that the moving party is entitled to a judgment as a matter of law.’ [Citation.] We review a grant of summary judgment de novo and decide independently whether the facts not subject to triable dispute warrant judgment for the moving party as a matter of law. [Citations.] The evidence must
We review the trial court’s order sustaining the hospital defendants’ demurrers de novo. (See
Eckler v. Neutrogena Corp.
(2015)
“ ‘If a demurrer is sustained, we exercise our independent judgment on whether a cause of action has been stated as a matter of law, regardless of reasons stated by the trial court. [Citation.] We affirm if the trial court’s decision was correct on any theory.’ ”
(Schermer v. Tatum
(2016)
B. The Lantermcm-Petris-Short Act
The Legislature enacted the Act in 1967 to govern the involuntary commitment of mentally disordered persons. (Stats. 1967, ch. 1667, § 36, p. 4074;
State Dept. of Public Health v. Superior Court
(2015)
The Act safeguards the rights of the involuntarily committed through judicial review. (See § 5001;
Sorenson
v.
Superior Court
(2013)
Section 5150, the statute primarily at issue in this case, allows law enforcement officers and various medical professionals to bring an individual to an appropriate facility for assessment, evaluation, and treatment for up to 72 hours where there is “ ‘probable cause to believe that the person is, as a result of mental disorder, a danger to others, or to himself or herself, or gravely disabled.’ ”
(Jacobs
v.
Grossmont Hospital
(2003)
When a peace officer takes a person into custody under section 5150 and presents that person to a facility designated by the county for evaluation and treatment, the officer must provide a written application describing the circumstances that brought the person’s condition to the officer’s attention and stating the officer “has probable cause to believe that the person is, as a result of a mental health disorder, a danger to others, or to himself or herself,
Before admitting a person into a designated facility, ‘“the professional person in charge of the facility or his or her designee shall assess the individual in person to determine the appropriateness of the involuntary detention.” (§ 5151.) ‘“If, in the judgment of the professional person in charge of the facility designated by the county for evaluation and treatment [or other authorized individuals], the person cannot be properly served without being detained, the admitting facility shall require an application in writing stating the circumstances under which the person’s condition was called to the [facility’s] attention . . . and stating that [the facility] has probable cause [to detain the person].” (§5150, subd. (e).) ‘“Once admitted to a facility for a 72-hour detention, the detainee ‘shall receive an evaluation as soon after he or she is admitted as possible.’ (§5152, subd. (a); see §5008, subd. (a) [‘evaluation’ defined].) In addition, the detainee ‘shall receive whatever treatment and care his or her condition requires for the full period that he or she is held.’ (§ 5152, subd. (a).) A person subject to 72-hour detention can be released early, released after the lapse of 72 hours, certified for an additional 14 days of intensive treatment, or placed under the control of an appointed conservator. (§§5152, subds. (a) & (b), 5250.) An early release from a 72-hour commitment may occur ‘only if . . . the psychiatrist directly responsible for the person’s treatment believes, as a result of his or her personal observations, that the person no longer requires evaluation or treatment.’ (§§ 5152, subd. (a) [mentally disordered persons], 5172 . . . [inebriated persons].)”
(Coburn, supra,
‘“Consistent with the goals of the [Act], the decision to detain a person involuntarily for 72 hours requires the careful exercise of judgment in evaluating whether, as a result of mental disorder, a person poses a danger to others, or to himself or herself.”
(Jacobs, supra,
108 Cal.App.4th at pp. 75-76.) Section 5278 provides immunity to individuals who exercise this authority in accordance with the law. This immunity ‘“allows individuals authorized to detain a person for 72-hour treatment and evaluation to make that decision without fear of exposure to criminal or civil liability.”
(Jacobs,
at p. 76.) ‘“The prospect of liability for initiating a 72-hour hold would frustrate
C. The Act Does Not Create a Private Right of Action for the Violations Alleged by Julian
Julian titled her first cause of action “Statutory Violations Against All Police and Physician and the Hospital Defendants.” In her third amended complaint Julian listed a variety of alleged violations of the Act, including that the police officers “concocted a situation and falsely reported probable cause pursuant to [sections] 5150, 5157 and 5328,” and she alleged the hospital defendants “failed to review the false statement of probable cause submitted by the police defendants and determine the obvious point that [Julian] did not meet the criteria for detention and should have been rejected immediately as required by [sections] 5150, 5150.05, and 5151.” Julian also alleged the hospital defendants failed to assess and evaluate her in accordance with sections 5150, subdivision (b), 5150.4, and 5152, subdivision (a), and failed to provide her with a written statement of her rights pursuant to section 5325. With regard to Dr. Shirazi, Julian alleged he should not have treated her because he was not designated by the hospital at that time to assess potential detainees, he failed to assess and evaluate her as soon as possible after her admission pursuant to sections 5150, subdivision (b), 5150.4, and 5152, subdivision (a), and he prescribed medication contrary to the requirements of sections 5325.2, 5326.2, 5326.5, 5327, and 5332.
The hospital defendants argue the Act does not create a private right of action for these violations. The hospital defendants (and the school defendants), however, did not raise this issue in the trial court, and the trial court’s order sustaining the hospital defendants’ demurrers did not address it. We may nevertheless consider an issue raised for the first time on appeal “ ‘when [it] involves purely a legal question which rests on an uncontraverted record which could not have been altered by the presentation of additional evidence.’ ”
(Noe v. Superior Court
(2015)
1. Governing Law
“A violation of a state statute does not necessarily give rise to a private cause of action. [Citation.] Instead, whether a party has a right to sue depends on whether the Legislature has ‘manifested an intent to create such a private cause of action’ under the statute. [Citations.] Such legislative intent, if any, is revealed through the language of the statute and its legislative history.”
(Lu v. Hawaiian Gardens Casino, Inc.
(2010)
“ ‘It is well settled that there is a private right of action to enforce a statute “only if the statutory language or legislative history affirmatively indicates such an intent. [Citations.] That intent need not necessarily be expressed explicitly, but if not it must be strongly implied.” ’ ”
(Noe, supra,
2. Julian Did Not Allege a Violation Enforceable by a Private Right of Action Under the Act
Julian alleged the defendants violated the following provisions of the Act: sections 5150, 5150.05, 5150.4, 5151, 5152, 5325, 5325.2, 5326.2, 5326.5, 5327, 5328, and 5332. None of these statutes includes “clear, understandable, unmistakable terms” that “strongly and directly indicate that the Legislature intended to create a private cause of action” for the violations Julian alleged. (See
Lu, supra,
Section 5150 expressly creates a private cause of action against a person who intentionally provides a knowingly false statement on which probable cause is based, but only against a person who (unlike a police officer or medical professional) is not authorized to detain someone under section 5150. (§ 5150, subd. (e).) Section 5150.05 recognizes a similar, limited cause of action. (§ 5150.05, subd. (c).) Julian did not sue any person other than a peace officer or medical professional for providing false information on which probable cause to detain her was based.
Sections 5150.4 and 5151 define “assessment,” require the professional person in charge of a facility or his or her designee to assess an individual in person before admitting that individual to the facility, and specify that an individual admitted under section 5150 may be held for 72 hours. These
Sections 5325 and 5327 establish and declare certain legal and civil rights of persons involuntarily detained under section 5150 and require facilities that provide evaluation and treatment to post a list of those rights in a prominent place. Among the rights established by section 5325 are the rights for a patient to wear his or her own clothes, to keep and use his or her personal possessions, to see visitors, to have reasonable access to telephones, and to refuse convulsive treatment. (§ 5325, subds. (a)-(f).) Section 5327 states that every person involuntarily detained under the Act is entitled to these rights and “shall retain all rights not specifically denied him.” Neither section 5325 nor section 5327 refers to or expressly creates a private cause of action.
Sections 5326.2 and 5326.5 define “voluntary informed consent” and “written informed consent” with regard to treatment and treatment options. Neither provision refers to or expressly creates a cause of action.
Section 5328 provides that all information and records obtained in the course of providing services under the Act are confidential and prescribes the circumstances in which such information may be disclosed. Section 5328 does not create a private cause of action. Section 5330 does create a private right of action for damages against an individual who willfully and knowingly releases confidential information or records concerning him or her in violation of the Act, but Julian neither identifies this section as a basis for her cause of action nor alleges the police defendants (who she alleges violated § 5328) willfully and knowingly disclosed any confidential information about her.
Finally, section 5332 sets forth the circumstances in which antipsychotic medication may be administered to a person involuntarily detained under section 5150. Again, this section neither refers to nor expressly creates a private right of action, and Julian does not allege she was actually administered any medication by the hospital defendants. 8
Julian argues the rights created by the Act “must be enforceable to be meaningful” and the statute’s reference to a patient’s attorney “27 times” in sections 5325 through 5337 “contemplates private enforcement.” As noted, some provisions of the Act do create a private right of action, such as section 5150, subdivision (e), and section 5150.05, subdivision (c). These provisions, along with sections 5203, 5259.1, 5265, 5270.40, and 5330, create causes of action in specific circumstances not relevant here. Significantly, the fact the Legislature established private rights of action to remedy violations of these provisions, but not for violations of the provisions Julian alleged the defendants violated, is a strong indication Julian does not have a private right of action for her claims under the Act. (See
Rosales
v.
City of Los Angeles
(2000)
In addition, the Act provides a means of enforcing the provisions Julian alleged the defendants violated, but not through a private cause of action. Instead, the Act sets forth a comprehensive scheme for its enforcement by the local director of mental health, the Director of Health Care Services, or the Director of State Hospitals, who may issue notices of violation to offending facilities, revoke a facility’s designation and authorization to evaluate and treat persons detained involuntarily, and refer legal violations to a local district attorney or the Attorney General for prosecution. (See § 5326.9.) When legislation provides a comprehensive regulatory scheme for its enforcement, courts generally conclude the Legislature intended that remedy to be exclusive, unless the statutory language or legislative history “ ‘ “clearly indicates an intent to create a private right of action.” ’ ”
(Noe, supra,
Moreover, aggrieved individuals can enforce the Act’s provisions through other common law and statutory causes of action, such as negligence, medical malpractice, false imprisonment, assault, battery, declaratory relief, United States Code section 1983 for constitutional violations, and Civil Code section 52.1. (See, e.g.,
Gonzalez v. Paradise Valley Hospital
(2003)
Because the Act does not create a private right of action for violations of the provisions Julian alleged the defendants violated, she is not entitled to maintain her first cause of action for violations of the Act against any of the defendants. Therefore, the trial court did not err in granting the school defendants’ motion for summary adjudication on the first cause of action or in sustaining without leave to amend the hospital defendants’ demurrers to that cause of action. 10
D. The Trial Court Properly Granted the School Defendants’ Motion for Summary Judgment on Julian’s Civil Rights Claims
1. Federal Civil Rights Claim
Julian’s second cause of action alleged the school defendants violated her civil rights under the First, Fourth, and Ninth Amendments. The trial court granted the school defendants’ motion for summary adjudication on this cause of action, ruling they were entitled to qualified immunity for their “on-the-job judgment calls” and Julian failed to “point to published, disposi-tive case law that states ‘a clearly established rule prohibiting the officer from acting as he did . . . [i]n the circumstances presented to [the] officer.’ ” The trial court also concluded undisputed evidence supported the school defendants’ actions in placing Julian on a 72-hour hold under section 5150. Julian argues the trial court erred because there are triable issues of material fact regarding whether the school defendants had probable cause to detain her. According to Julian, “[t]here is a long list of controverted facts about whether anyone could rationally suspect [she] was acting bizarrely under the circumstances such that it warranted a review by a psychiatric facility to determine whether she was mentally disordered.”
“Title 42 United States Code section 1983 provides in relevant part: ‘Every person who, under color of any statute, ordinance, regulation, custom, or usage, of any State . . . 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 . . . ”
(Arce v. Childrens Hospital Los Angeles
(2012)
“[A]
state
is not a ‘person’ as that term is used in section 1983 . . . .”
(Pierce
v.
San Mateo County Sheriff’s Dept.
(2014)
Cities, counties, and local officers sued in their official capacity are “persons” for purposes of United States Code section 1983 and, “although they cannot be held vicariously liable under section 1983 for their subordinate officers’ unlawful acts, they may be held directly liable for constitutional violations carried out under their own regulations, policies, customs, or usages by persons having ‘final policymaking authority’ over the actions at issue.”
(Venegas v. County of Los Angeles
(2004)
Officers of a state, city, or county sued in their individual capacity may be liable under United States Code section 1983 for violating an individual’s
“In resolving questions of qualified immunity at summary judgment, courts engage in a two-pronged inquiry.”
(Tolan
v.
Cotton
(2014)
“A right is clearly established only if its contours are sufficiently clear that ‘a reasonable official would understand that what he is doing violates that right.’ [Citation.] In other words, ‘existing precedent must have placed the statutory or constitutional question beyond debate.’ [Citation.] This doctrine ‘gives government officials breathing room to make reasonable but mistaken judgments ....’”
(Carroll v. Carman
(2014)
Although the United States Supreme Court has left “open the issue of the burden of persuasion . . . with respect to a defense of qualified immunity”
(Gomez
v.
Toledo
(1980)
b. Julian did not state a section 1983 claim for constitutional violations against the LAUSD or LAUSP
Julian does not argue FAUSD and FAUSP are local government units subject to liability under United States Code section 1983 for their policies or customs rather than state agencies that are not “persons” under the statute. Indeed, state and federal courts have uniformly held that California school districts, including FAUSD, are state agencies and thus not “persons” for purposes of section 1983. (See, e.g.,
McAllister v. Los Angeles Unified School Dist.
(2013)
Even if the FAUSD and FAUSP were “persons” for purposes of United States Code section 1983, Julian did not state a claim against them. Government entities are liable under section 1983 only where their “regulations,
c. Julian did not state a United States Code section 1983 claim for constitutional violations against the individual police defendants
Julian alleged three federal constitutional violations against the individual police defendants. They were (1) violation of her First Amendment right “to speak out about the wrongful actions of the police department without being coerced into silence by means of falsely labeling her as a person with a mental disorder and dangerous”; (2) violation of her Fourth Amendment right “to be free from seizure and or detention absent a warrant or other established legal justification properly applied”; and (3) violation of her ‘'Unenumerated Ninth Amendment right ... to be properly cared for by physicians when in custody.”
With regard to the alleged First Amendment violation, Julian alleged no facts suggesting she was ever “silence[dj.” In fact, Julian alleged and the uncontested evidence showed she spoke and even screamed throughout much of her encounter with the police defendants. With respect to Julian’s alleged Ninth Amendment violation, Julian cites no case establishing a right under that constitutional provision “to be properly cared for by physicians when in custody.” In any event, it is unclear how the police defendants, who Julian did not allege are physicians or acted as physicians under the color of law, could have violated any such right.
Julian did have a constitutional right under the Fourth Amendment to be free from involuntary detention without probable cause.
(Bias v. Moynihan
(9th. Cir. 2007)
“Probable cause exists under section 5150 if facts are known to the officer ‘that would lead a person of ordinary care and prudence to believe, or to entertain a strong suspicion, that the person detained is mentally disordered
Here, prior to detaining Julian, Sergeant Taylor learned Julian had told a close friend she was going to slit her wrists, Julian had marks on her wrists Sergeant Taylor believed may have evidenced previous suicide attempts, and Julian could be suicidal. Because he was aware Julian disliked Officer Valencia, Sergeant Taylor and Castro agreed to approach Julian without Officer Valencia. When they did, Julian dropped to the floor and screamed “get away from me,” even though Castro told her they were there only to get a statement from her about the assault she had reported. Sergeant Taylor asked Julian to calm down and told her she was safe, but she began screaming “even louder.” Sergeant Taylor called for an ambulance because he had concluded Julian was a danger to herself and the children and employees at the school. The application for a 72-hour detention that Officer Valencia presented to the hospital summarized these facts, stating Julian “went out of control” when the school police approached her about a criminal investigation, had previously “made statements to [anjother school staff member that she wanted to cut her wrist,” and had “6 to 8 cuts” on her wrists.
These uncontested facts support a finding of probable cause.
11
(See
Triplett, supra,
Julian argues that “a long list of controverted facts” precluded summary judgment. For example, she points out Castro had “discounted” the text message Ibrahim sent to Castro stating that Julian wanted to “slit her wrists.” Julian, however, does not dispute Castro shared the text message with an LAUSD crisis counselor who in turn shared it with Sergeant Taylor, nor does Julian dispute Sergeant Taylor properly took that text message into account in determining whether there was probable cause to detain Julian. (See
Bias, supra,
Similarly, Julian repeatedly relies on her assertion the scratches on her arms were made by her cats and were not evidence of past suicide attempts. While Julian might have known the scratches were from her cats, she presented no evidence Castro, LAUSD’s crisis counselor, or Sergeant Taylor knew they were. And Julian could have said her cats scratched her and actually made the marks herself. Indeed, a person of ordinary care and prudence easily could have concluded or entertained a strong suspicion the scratches were “ ‘hesitation marks,’ ” which result “when a person contemplating suicide cuts his or her wrist to see how much pain is involved.”
(Triplett, supra,
Julian also contends that the school police knew of her fears of police in general and of a prior incident where she “responded in a similar fashion at the school, sitting against the wall to assure her safety,” and that the police “acted pursuant to their own plan founded upon some irrational prejudice in their thinking.” Julian essentially argues the school police conspired to detain her involuntarily by “fabricating a situation.” Although it is unclear whether Julian intended to allege civil conspiracy under California state law or conspiracy to violate her constitutional rights, in either case her allegations of a conspiracy are not actionable.
Under California law, “[t]here is no separate tort of civil conspiracy and no action for conspiracy to commit a tort unless the underlying tort is committed and damage results therefrom.”
(Prakashpalan v. Engstrom, Lipscomb & Lack
(2014)
Julian’s third cause of action alleged two causes of action, one based on alleged violations of the California Constitution and one based on Civil Code section 52.1, the Tom Bane Civil Rights Act (the Bane Act). (See
Shoyoye v. County of Los Angeles
(2012)
The trial court granted the school defendants’ motion for summary adjudication on this cause of action, ruling they were immune from civil liability under section 5278 and Government Code section 821.6. Julian argues that the school defendants are not immune under section 5278 because they did not exercise their authority “in accordance with the law” as required by that statute, and that factual disputes precluded summary judgment on the basis of Government Code section 821.6.
a. Alleged state constitutional violations
There is no cause of action for damages for alleged violations of California Constitution, article I, section 2, subdivision (a) (freedom of speech), article I, section 3, subdivision (a) (right to petition the government),
13
or article I, section 7, subdivision (a) (due process and equal protection), when such an action is not tied to an established common law or statutory action, and Julian alleges no such cause of action. (See
Degrassi v. Cook
(2002)
Whether there is a cause of action for damages for violations of the right to privacy under article I, section 1, of the California Constitution is not entirely settled. (Compare
Hernandez
v.
Hillsides, Inc.
(2009)
The California Supreme Court has also not decided whether there is a private cause of action for damages under article I, section 13, which protects against unreasonable searches and seizures, and federal courts are divided on this question. (See
Smith v. County of Los Angeles
(C.D.Cal., Mar. 25, 2015, No. CV 11-10666 DDP (PJWx))
Section 5278 provides in part: “Individuals authorized under this part to detain a person for 72-hour treatment and evaluation pursuant to Article 1
The immunity under section 5278 is not absolute. In enacting the statute, the Legislature ‘“intended to provide immunity for claims based on conduct that is expressly authorized by the [Act] but would otherwise constitute a civil or criminal wrong.”
(Jacobs, supra,
Julian alleged her detention was improper because the school defendants lacked probable cause, the police officers “fabricated” the circumstances in which they detained her, and the officers used excessive force in restraining her. As explained, however, the police defendants had probable cause to detain Julian, and neither the complaint nor Julian’s briefs explain how the police defendants used excessive force, except to argue that the use of any force was excessive because the school defendants lacked probable cause.
With regard to the alleged conspiracy, Julian’s allegations and arguments contradict evidence she submitted in opposition to the motion for summary judgment and fail to sufficiently allege a conspiracy. In particular, the so-called “Castro timeline” Julian attached to her declaration states that Officer Valencia, contrary to “orchestrating” any conspiracy, voluntarily recused herself from questioning Julian and asked the school police to call in another officer because she knew Julian disliked her. When Castro learned the identity of the replacement officer, she asked Officer Valencia to call for yet another replacement because Castro “knew [Julian] had a previous incident with [that officer] and [she] would upset her even more if he came to take her report.” Officer Valencia agreed, and Sergeant Taylor arrived to question
Moreover, Julian submitted no evidence explaining when, how, or why this conspiracy came into existence. Indeed, it was Julian who set the events of the day in motion by lodging a complaint against another teacher. “For liability to attach [for a civil conspiracy], knowledge of the planned tort must be combined with intent to aid in its commission. [Citation.] ‘While knowledge and intent “may be inferred from the nature of the acts done, the relation of the parties, the interest of the alleged conspirators, and other circumstances” [citation], “ ‘[conspiracies cannot be established by suspicions. There must be some evidence. Mere association does not make a conspiracy. There must be evidence of some participation or interest in the commission of the offense.’ ” ’ ”
(Contreras
v.
Dowling
(2016)
Because the school defendants had probable cause to detain Julian and there was no triable issue of fact regarding whether the school defendants exercised their authority in accordance with the law, they are immune from liability for any violation of Julian’s right to be free from unreasonable searches and seizures under article I, section 13 of the California Constitution. The trial court properly granted summary adjudication on this cause of action.
b. Alleged Bane Act violations
Julian also alleged the individual police officers violated the Bane Act by improperly interfering with her constitutional rights through threats, intimidation, or coercion. Civil Code section 52.1, subdivision (a), provides a private right of action for damages against any person, “whether or not acting under color of law,” who “interferes” or “attempts to interfere by threat, intimidation, or coercion, with the exercise or enjoyment by any individual or individuals of rights secured by the Constitution or laws of the United States, or of the rights secured by the Constitution or laws [of California].”
Here, other than the actions necessary to detain Julian, which the police had probable cause to take, Julian alleged without explanation that the police defendants ‘“engaged in tactics to scare” her. ‘“[C]onclusory allegations of ‘forcible’ and ‘coercive’ interference with plaintiffs’ constitutional rights are inadequate to state a cause of action for a violation of section 52.1.”
(Allen, supra,
E. The Trial Court Properly Sustained the Hospital Defendants’ Demurrers Without Leave To Amend
The trial court sustained the hospital defendants’ demurrers without leave to amend. The trial court concluded section 5278 barred Julian’s claims against the hospital defendants, and the court ruled Julian failed to allege the hospital defendants acted under the color of law or had any role in violating Julian’s civil rights. Julian challenges these rulings. We find no error. 14
1. Federal Civil Rights Claim
As noted, to state a claim under United States Code section 1983, the plaintiff must allege that a person acting under color of state law deprived
Federal law governs whether a private party is a state actor, and we review a trial court’s resolution of this question de novo. (See
Caviness v. Horizon Community Learning Center, Inc.
(9th Cir. 2010)
Julian acknowledged the hospital defendants are private entities or individuals, but alleged they acted under color of law when they detained and assessed her. In particular, Julian alleged that the hospital acted under color of law because the County of Los Angeles designated the hospital as a facility authorized to accept and detain individuals under the Act, and that the hospital acted pursuant to this authority when it detained her. Julian alleged Dr. Shirazi acted under color of law “through the authority” of the hospital. The hospital defendants contend these allegations were insufficient to constitute acting under color of law.
The Ninth Circuit has articulated four tests for determining whether a private person acted under color of law: (1) the public function test, (2) the joint action test, (3) the government nexus test, and (4) the government coercion or compulsion test.
(Kirtley, supra,
Under the public function test, a private party’s conduct constitutes state action when the private party exercises powers that are “ ‘ “traditionally the exclusive prerogative of the State.” ’ ”
(Caviness, supra,
The allegations in Julian’s complaint were insufficient to raise a reasonable inference that the detention, evaluation, and treatment of mentally disordered individuals are functions within the exclusive prerogative of the state. Indeed, the Act refined a system the Legislature originally enacted in 1957 in which private community hospitals could provide mental health services, including by detaining, assessing, and treating certain individuals, without the involvement of any state official or entity. (See Burke,
The Need for Reform in the California Civil Commitment Procedure
(1967) 19 Stan. L.Rev. 992, 1003-1004 [describing the Act’s predecessor, the Short-Doyle Act].) That system continues under the Act. (See § 5150, subds. (a) [authorizing certain private persons, including a “professional person in charge of a facility designated by the county,” to detain individuals], (c) [authorizing certain private persons to “assess the [individual] to determine whether he or she can be properly served without being detained”].) Health and Safety Code section 1799.111 also allows a licensed general acute care hospital and any physician or surgeon providing emergency medical services in any department of such a hospital to detain a person under the circumstances described in section 5150 for up to 24 hours. Thus, under the Act, the detention, assessment, and treatment of mentally disordered persons is not within the exclusive province or prerogative of the state. (See generally
Doe v. Rosenberg
(S.D.N.Y. 1998)
Contrary to Julian’s contention, the fact that state laws authorize and regulate such actions does not, without more, transform private activity into state action. (See
Caviness, supra,
Under the joint action test, “ ‘courts examine whether state officials and private parties have acted in concert in effecting a particular deprivation of constitutional rights.’ ”
(Franklin, supra,
Julian did not allege any joint action or conspiracy between state officials and the hospital defendants. She alleged only that the county designated the hospital as a facility that may hold individuals under section 5150 and that Dr. Shirazi treated her with the hospital’s authorization. Such allegations were insufficient to transform the conduct of the hospital defendants ‘“into state action under the joint action test.”
(Sturm, supra,
The government nexus test asks whether “ ‘there is such a close nexus between the State and the challenged action that the seemingly private behavior may be fairly treated as that of the State itself.’ ”
(Kirtley, supra,
Finally, under the state compulsion test, the court considers “whether the coercive influence or ‘significant encouragement’ of the state effectively converts a private action into a government action.” (Kirtley,
supra,
The state did not exercise coercive influence over, or provide significant encouragement to, the hospital defendants regarding their decision under section 5150 to detain and treat Julian or their manner in doing so. Section 5150 is permissive, not mandatory, because it provides that an authorized person “may, upon probable cause, take, or cause to be taken, the person into custody.” (See
Sturm, supra,
Julian contends the hospital defendants made the decision to hold her pursuant to substantive standards set forth in certain state or county regulations and guidelines. The authorities she cites, however, are only procedural
Julian cites several cases in support of her argument that the hospital defendants’ actions constituted state action, but most of those cases are distinguishable because they involved a state hospital, state contractor, or public employee, or a plaintiff who succeeded in showing joint action between a private physician and a government employee. (See
Zinermon
v.
Burch
(1990)
Julian also cites
Cummings v. Charter Hospital of Las Vegas, Inc.
(1995)
Thus, under any of the tests, Julian failed to allege facts showing the hospital defendants acted as state actors in deciding to detain, assess, and treat her. The trial court properly sustained the hospital defendants’ demurrers to Julian’s second cause of action without leave to amend.
2. State Civil Rights Claim
Julian’s third cause of action against the hospital defendants was for violation of civil rights under the California Constitution. As noted, there is no cause of action for damages for alleged violations of article I, section 2, subdivision (a) (freedom of speech), article I, section 3, subdivision (a) (right to petition the government), or article I, section 7, subdivision (a) (due process and equal protection), when such action is not tied to an established common law or statutory action, and Julian did not allege facts showing a violation of article I, section 3, subdivision (b), concerning her “right of access to information concerning the conduct of people’s business.” With regard to her claim under article I, section 1, for alleged violations of her
With regard to her claim under California Constitution, article I, section 13, for unreasonable search and seizure, California law, like federal law, requires state action, which is lacking here for the same reasons it is lacking under federal law. (See
Tate, supra,
DISPOSITION
The judgment is affirmed. Respondents are to recover their costs on appeal.
A petition for a rehearing was denied May 23, 2017, and the opinion was modified to read as printed above.
Notes
Undesignated statutory references are to the Welfare and Institutions Code.
The facts relevant to the school defendants are from the operative third amended complaint, facts identified as undisputed in Julian’s separate statement in opposition to the school defendants’ motion for summary judgment, and Julian’s declaration. The facts relevant to the hospital defendants are from the allegations of the third amended complaint only.
The third amended complaint also dropped claims against Dr. Moghadam and another doctor who examined Julian.
The trial court’s ruling on the hospital defendants’ demurrers to the second amended complaint is not in the record.
Julian does not contend on appeal the trial court should have granted her leave to amend the third amended complaint, nor on appeal does she ask for leave to amend.
The Legislature added section 5150, subdivision (b), in 2015 (eff. Jan. 1, 2016) after Julian filed her third amended complaint. (See Stats. 2015, ch. 570, § 1.) In all other respects, the current statute is identical to the statute in effect at the time Julian filed the third amended complaint.
There are no published decisions addressing whether private parties may sue for violations of the statutes Julian alleges the defendants violated. The court in
Jackson
v.
Cedars-Sinai Medical Center
(1990)
Julian also alleged the police defendants violated former section 5157, which the Legislature repealed before she filed her third amended complaint. (See Stats. 2013, ch. 567, § 9.) Former section 5157 required the peace officer or mental health professional who took the individual into custody under section 5150 to give that individual certain information about his or her detention. It did not refer to or create a private cause of action. Some of the information previously required by section 5157 is now required under section 5150, subdivisions (g)-(i).
Indeed, in all of the cases Julian cites that involved claims arising from alleged violations of the Act, the claims at issue were based on common law causes of action. (See, e.g.,
Brumfield
v.
Munoz
(S.D.Cal., Oct. 23, 2008, No. 08 CV 0958 WQH (NLS))
Even if Julian could maintain a private right of action against the school defendants for violation of the Act, the school defendants would still be immune from liability under section 5278 because, as we will discuss, they had probable cause to detain Julian.
Julian contends that probable cause cannot be determined on summary judgment, but does not cite any case in support of this contention. Many cases hold otherwise. (See, e.g.,
Cruze, supra,
In addition to arguing these facts undermine the trial court’s conclusion that the police defendants had probable cause to detain Julian, Julian’s briefs cite various pages of her opposition to the motion for summary judgment, her separate statement, and her declaration in the trial court. As the appellant, however, Julian has the burden to demonstrate error by “ ‘presenting legal authority on each point made and factual analysis, supported by appropriate citations to the material facts in the record; otherwise, the argument may be deemed
Article I, section 3, subdivision (b) of the California Constitution provides for the right to have access to information concerning the conduct of the people’s business. Julian did not allege any facts that would constitute a violation of this right even if it provided for a private cause of action for damages.
As noted, Julian’s first cause of action for violation of the Act did not state a claim because there is no private right of action for the alleged violations.
Julian cites various regulations defining “psychiatrist” and “psychologist” and establishing procedures for the approval of facilities and professionals authorized under the Act. (See Cal. Code Regs., tit. 9, §§ 622-625, 821, 821.1, 822.) She also cites the Los Angeles County Department of Mental Health’s LPS [Lanterman-Petris-Short Act] Designation Guidelines and Process for Facilities Within Los Angeles County (Guidelines) <http://file.lacounty.gov/SDSInter/ dmh/242404_LPSDesignationGuidelines7thEd.revFeb.2016.pdf> [as of May 2, 2017], which includes, for example, a requirement that designated facilities have policies regarding a variety of legal issues such as the initiation of 72-hour detentions. (Guidelines, §I.D.l.a.) The Guidelines do not specify what that policy should be. These regulations and policies do not constitute the type of substantive standards or procedural guidelines that “ ‘could have compelled or influenced’ ” the hospital defendants’ actions.
(Caviness. supra.
Julian also miscites
Doe
v.
Rosenberg, supra.
Numerous other federal courts of appeals and district courts have adopted this majority view. (See, e.g.,
Okunieff
v.
Rosenberg
(2d Cir. 1999)
