UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF CALIFORNIA Tina Tennyson, et al., No. 2:19-cv-00429-KJM-EFB Plaintiffs, ORDER
v. County of Sacramento, et al.,
Defendants.
In this case, plaintiffs allege several Sacramento County Sheriff’s Deputies arrested, assaulted, stalked and harassed a family for no good reason. The family sued under 42 U.S.C. § 1983 and California law. The County and the deputies now move to dismiss. For the most part, the complaint’s factual allegations suffice to permit an inference of the defendants’ liability. To the extent the complaint falls short, more particular factual allegations could close the gap, with a few exceptions. The motion is thus denied in part and granted in part with leave to amend, as explained below.
I. ALLEGATIONS
The plaintiffs are Tina Tennyson and her sons Dominic and Devon. Second Am. Compl. (SAC) ¶ 4, ECF No. 25. This order refers to them by their first names for clarity without intending undue informality. The court assumes at this stage that plaintiffs’ allegations are true /////
car with neither a warrant nor probable cause. Id. ¶¶ 42–43. They found nothing, but destroyed the speakers and an amplifier in the car. Id. ¶¶ 43–44.
Devon was stopped a few days later by an undercover police officer under the pretense of speeding and driving without a front license plate. See id. ¶¶ 46–47. The officer asked Devon again whether he was under probation or on parole and again arrested him. Id. ¶ 47.
Tina and Devon had another police encounter a few weeks later. See id. ¶¶ 48–49. They were leaving an appointment for a social services exam when officers in two cars boxed them in and prevented them from making a U-turn, then followed them before parking and watching them from across the street. See id. ¶¶ 48–51.
Devon was stopped again for no reason a few days later while he was driving home from work. See id. ¶¶ 52–53. The officer asked whether he was on probation or parole. Id. ¶ 54.
Devon said he was not. Id. The officer looked at him incredulously and seemed to be looking for something in Devon’s car, but eventually let him go. See id.
Officers followed Devon again the next day while he was riding his motorcycle. See id. ¶¶ 55–56. This was the fifth encounter after deputies searched the family’s home.
Tina, Dominic and Devon filed this lawsuit a few months after the incident during which police followed Devon on his motorcycle. Compl., ECF No. 1. They asserted several constitutional claims based on 42 U.S.C. § 1983 against the County, the Sheriff’s Department, the Sheriff, and several unnamed individual officers. They also asserted claims under the Americans with Disabilities Act and California law. See generally id.
Two days after the Tennysons filed this case, officers made a pretextual traffic stop based on Devon’s not having a front license plate. See id. ¶¶ 58–60. His partner was with him in the car. See id. ¶ 58. She was pregnant with their child at the time. See id. Devon explained to the officers that he had only recently bou ght the car, so the plates had not yet arrived. Id. ¶ 59. The officers responded that they were actually investigating a report that Devon had been seen with a gun a month ago. Id. ¶ 60. They arrested and handcuffed him in front of his girlfriend. Id. The stress caused her premature contractions, and she was hospitalized. Tina was called to the /////
scene, and after she arrived, Devon was released without explanation. Id. ¶ 61. The officers laughed and mocked the family as they left. Id.
The defendants moved to dismiss the lawsuit a few weeks after it was filed. See Mot. Dismiss, ECF No. 8. But before the motion was briefed, Devon was arrested and handcuffed in the Tennysons’ home in response to a call about a domestic dispute. See id. ¶ 62. Officers held Devon in a car for an hour and half without explanation before booking him at the Sacramento County Jail. See id. ¶¶ 63–64. He told jail staff about his back problems and asked for a mat to sleep on, but they ignored him. Id. ¶ 64. The County kept him in the jail for four days. Id. He was never questioned. ¶ 63. He was never charged. Id. ¶ 65.
The Tennysons amended their complaint to include allegations about Devon’s most recent
arrest and incarceration, ECF No. 10, and the County again moved to dismiss, ECF No. 14. The
court granted the motion in part. Prev. Order, ECF No. 24. The court dismissed the § 1983
claims against the individual officers, with leave to amend, because the officers’ identities were
unknown at the time, and the parties had agreed to conduct discovery to obtain their names.
id.
at 4. The court dismissed the § 1983 claim against the Sheriff in his personal capacity with
leave to amend because the Tennysons did not allege the Sheriff was personally involved in or
knew about the alleged harassment.
See id.
at 5–7. The court dismissed the claim against the
Sheriff in his official capacity without leave to amend because that claim was duplicative of the
claims against the Sheriff’s Department and the County itself.
See id.
at 9–10. The court
dismissed the § 1983 claim against the Sheriff’s Department and the County with leave to amend
because it had dismissed the underlying constitutional claims to allow the individual officers to be
identified, as described above.
See id.
at 11. The court also noted that if the amended complaint
included claims against the Sheriff’s Department and County, the complaint “could benefit from a
greater level of particularity” about “which theory or theories of
Monell
liability” the Tennysons
were pursuing.
See id.
(citing
Menotti v. City of Seattle
,
law claims with leave to amend because it had dismissed the federal claims and the parties were not diverse for jurisdictional purposes. See id. at 11–12 (citing 28 U.S.C. § 1367(c)(3)).
The Tennysons amended their complaint as the court permitted; the case is thus proceeding on the second amended complaint, which includes the following claims:
1. Excessive force in violation of the Fourth Amendment under § 1983 (against all defendants), SAC ¶¶ 74–79;
2. False arrest or imprisonment in violation of the Fourth Amendment under § 1983 (against the individual officers), id. ¶¶ 80–84; [1]
3. Unreasonable entry and search in violation of the Fourth Amendment and § 1983 (against the individual officers), id. ¶¶ 85–89;
4. Denial of the right to familial association under the Fourteenth Amendment and § 1983 (against the individual officers), id. ¶¶ 90–94; 5. Denial of the right to familial association under the First Amendment and § 1983 (against the individual officers), id. ¶¶ 95–99;
6. Excessive force in violation of the California Constitution and Government Code (against all defendants), id. ¶¶ 100–06;
7. False arrest and imprisonment in violation of the California Constitution and Government Code (against all defendants), id. ¶¶ 107–12; 8. Unreasonable entry and search in violation of the California Constitution and Government Code (against all defendants), id. ¶¶ 113–18; 9. Failure to discharge a mandatory duty in violation of the California Government Code and Code of Civil Procedure (against the Sheriff’s Department and County), id. ¶¶ 119–22;
10. Assault and battery (against all defendants), id. ¶¶ 123–28; 11. Trespass (against all defendants), id. ¶¶ 129–34;
12. Intentional infliction of emotional distress (against all defendants), id. ¶¶ 135–40; 13. Negligence (against all defendants), id. ¶¶ 141–47; 14. Wrongful denial of medical treatment in violation of the Fourteenth Amendment and § 1983 (against the individual officers), id. ¶¶ 148–52; 15. Violations of the ADA (against the Sheriff’s Department only), id. ¶¶ 153–58. 16. Violations of the Rehabilitation Act (against the Sheriff’s Department only), id. ¶¶ 159–64.
17. Violation of California’s Tom Bane Civil Rights Act (against all defendants), id. ¶¶ 165–98.
The defendants move to dismiss at least some portion of all but two of these claims under Rule 12(b)(6); they do not challenge the eleventh claim for trespass and the thirteenth claim for negligence. The motion is fully briefed and the court submitted it without a hearing. See Mot., ECF No. 29; Opp’n, ECF No. 32; Reply, ECF No. 34; Minute Order, ECF No. 33.
II. ANALYSIS
The court summarized the applicable legal standard in its previous order and need not reiterate it here. See Prev. Order at 3.
Two of the defendants’ broader arguments are best addressed at the outset. First,
defendants move to dismiss various claims that officers are liable because they did not intercede
to prevent another officer from violating the law. Mot. at 7–8. The Tennysons do not
respond to that argument. Arguments not included in an opposition are waived.
S.G. by &
through Morgan v. El Dorado Union High Sch. Dist.
, No. 18-00685,
Second, the defendants argue that several of the Tennysons’ Fourteenth Amendment claims should be dismissed because another amendment “provides an explicit textual source of constitutional protection.” Mot. at 7; see also, e.g. , SAC at 12–13 (excessive force claim under the Fourth and Fourteenth amendments); id. at 17–18 (right of association claim under the First and Fourteenth amendments). As the Tennysons correctly explain, however, the Supreme Court
has incorporated the protections of the First and Fourth amendments against the states through the Fourteenth Amendment, see Opp’n at 7, and “courts have acknowledged that it is acceptable to reference the Fourteenth Amendment as a conduit for the Fourth Amendment.” Holcomb v.
Ramar
, No. 13-1102,
A. Excessive Force (Claims 1, 6 and 10)
The Tennysons assert a federal constitutional claim of excessive force under § 1983 against all of the defendants, including the County, see SAC ¶¶ 74–79, and similar claims of excessive force, assault, and battery under California law, see id. ¶¶ 100–06, 123–28. The court begins with the federal claims against the County.
Municipal governments can be liable for “their own illegal acts” under § 1983 and
Monell
v. Department of Social Services
,
Plaintiffs who assert a municipal government is liable under § 1983 can rely on several
different legal theories. A plaintiff can show the municipality had a “longstanding practice or
custom” or “standard operating procedure.”
Menotti v. City of Seattle
,
omission might also amount to an official policy.
Clouthier v. Cty. of Contra Costa
, 591 F.3d
1232, 1249 (9th Cir. 2010),
overruled in part on other grounds by Castro
,
The Tennysons explain their theory of the County’s liability in terms of affirmative
policies and delegation, but their claims actually rest on a theory of omissions, namely poor
training and a blind eye toward excessive force.
See
Opp’n at 6–7. They allege essentially that
the County and Sheriff’s Department maintained a policy of indifference toward abuse by its
officers. SAC ¶¶ 69–72, 77. But their complaint describes only one instance in which
officers used excessive force: when they pointed guns at Devon and Dominic, twisted Devon’s
arms painfully behind his back, and stood on Devon after forcing him to the ground.
See id.
¶ 32.
They do not allege the Sheriff or any supervising officers knew about this assault or ignored other
abuses. They make only generic claims of “multiple past instances of use of excessive force and
unreasonable force by law enforcement officers.” ¶ 70. Such generalized allegations do not
support a claim of municipal liability under § 1983.
AE ex rel. Hernandez v. Cty. of Tulare
,
As for the § 1983 claims against the individual defendants, the Tennysons name fifteen
officers in their complaint. SAC ¶ 77. Seven of those officers, however, were not at the scene of
the forceful arrest described above, and that arrest is the only alleged instance of excessive force.
See
SAC ¶ 28. A Fourth Amendment claim of excessive force cannot succeed against a
defendant who did not use any force at all.
See Graham v. Connor
,
The allegations against the other eight officers, by contrast, do state a claim of
unconstitutionally excessive force. “Determining whether the force used to effect a particular
seizure is ‘reasonable’ under the Fourth Amendment requires a careful balancing of ‘the nature
and quality of the intrusion on the individual’s Fourth Amendment interests’ against the
countervailing governmental interests at stake.”
Graham
,
Here, the Tennysons allege the eight named deputies threatened deadly force without provocation in circumstances that suggested no risk of a chase, no danger and no crime. SAC ¶¶ 26–28. These allegations suffice to state a claim of unconstitutional excessive force. They are comparable, for example, to the allegations the Ninth Circuit found sufficient in Robinson v.
Solano County
, a case in which officers had pointed guns at an unarmed, outnumbered man
suspected of a minor crime approaching them peacefully.
even though the officer suspected only minor crimes and even though the circumstances
suggested no danger or risk of flight.
As noted above, the Tennysons also assert excessive force claims against all of the
defendants under California law. The officers’ arguments about these state law claims are
derivative of their arguments regarding the federal excessive force claim,
see
Mot. at 8–9, 16, and
the California Constitution “impose[s] higher standards for searches and seizures than compelled
by the federal Constitution,”
People v. Brisendine
,
B. Unlawful Detentions and Searches (Claims 2, 3, 7 and 8) The defendants next move to dismiss some, but not all, of the Tennysons’ claims of unlawful arrests and searches, which the Tennysons assert under both federal and state law.
Starting with the unlawful arrest claims, the defendants do not dispute that the complaint identifies three allegedly unlawful arrests. Mot. at 9–10. All fifteen of the officers named as defendants participated in those three arrests. SAC ¶ 28 (naming Officers Campbell, Lemus, Burnette, Puffer, Pfeifer, French, Griggs and Santin); id. ¶ 40 (naming Officers Chavez and Dominguez); id. ¶ 63 (naming Officers Suon, Rojo, Coonce, Keegan and Wilhelm). The Tennysons’ allegations about these three arrests also make out viable claims under the Fourth
Amendment and California law; they allege their lengthy and warrantless detentions were
supported by neither cause nor suspicion.
See Tekle v. United States
,
As for plaintiffs’ allegations of unlawful searches, the officers argue that according to the
complaint, seven of them did not conduct any searches. Mot. at 10. They are partly correct.
The complaint includes allegations of unlawful searches by ten officers.
See
SAC ¶¶ 35, 43. But
the Tennysons do not allege that Officers Suon, Rojo, Coonce, Keegan or Wilhelm conducted any
searches.
See id.
¶¶ 62–63. Nor do they object to this portion of the defendants’ motion. The
court thus dismisses the unlawful search claims against Officers Suon, Rojo, Coonce, Keegan and
Wilhelm, with leave to amend.
S.G.
,
C. Familial Association and Right of Association (Claims 4 and 5) The defendants next move to dismiss the Tennysons’ claims that officers wrongly interfered with their family relationships in violation of the First and Fourteenth amendments. Despite their distinct constitutional derivations, these claims are similar.
The Due Process Clause of the Fourteenth Amendment protects parents’ “liberty interest
in the companionship and society of their children.”
Wilkinson v. Torres
,
“arbitrary,”
Collins v. Harker Heights
,
The Supreme Court has also interpreted the First Amendment as protecting “the freedom
to enter into and carry on certain intimate or private relationships,” including “marriage, the
begetting and bearing of children, child rearing and education, and cohabitation with relatives.”
Bd. of Directors of Rotary Int’l v. Rotary Club of Duarte
,
Although the theoretical foundations of a First Amendment claim for interference with
family relationships are well understood, it is unclear what a plaintiff must plead and prove to
succeed in asserting such a claim.
Kaur v. City of Lodi
,
The parties here do not advocate the use of separate standards, and the court perceives no reason to consider the claims separately.
The Tennysons’ family association claims are rooted in their allegations that officers
separated them from one another during searches and arrests and kept Devon in jail, away from
the family, for several days without questioning him or filing any charges. Opp’n at 9–10.
They have cited no similar case in which family-association claims have succeeded, and the court
is aware of none. Viable claims have been founded on much more egregious wrongs and much
longer, or even permanent, separations. In
Lee
, for example, a disabled child was allegedly
mistaken for another person, falsely arrested, extradited and imprisoned, and his parents were
repeatedly misinformed of his whereabouts.
D. Denial of Medical Treatment (Claim 14)
Devon claims the County’s officers violated his Fourth Amendment rights when they did
not call for medical help after stepping on his injured back during his arrest. Officers must seek
“necessary medical attention” for detainees who are injured while they are being apprehended.
Tatum v. City & Cty. of San Francisco
,
by “summoning the necessary medical help” or “by taking the injured detainee to a hospital.”
Id.
(quoting
Maddox
,
Here, Devon alleges he told officers he had a previous back injury, was in pain and needed help. See SAC ¶ 32. He received no medical attention at all. These allegations, viewed in the light most favorable to Devon’s claims, make out a plausible case of the officers’ liability and put them on notice of his claims. The court denies the motion in this respect.
E. ADA and Rehabilitation Act (Claims 15 and 16)
The court summarized the elements of a claim under the ADA and Rehabilitation Act in
its previous order.
See
Prev. Order at 7–8. In short, to state a claim under the ADA or
Rehabilitation Act, Devon must allege (1) he had a disability; (2) he was otherwise qualified to
participate in or receive the benefit of the County’s services, programs or activities; (3) he was
either excluded from participation in or denied the benefits of the public entity’s services,
programs or activities or was otherwise discriminated against by the public entity; and (4) such
exclusion, denial of benefits or discrimination was by reason of his disability.
See Vos v. City of
Newport Beach
,
The court dismissed Devon’s ADA claim in its previous order because he did not allege that he suffered from a condition that “substantially limit[ed]” one or more “major life activities.” Prev. Order at 8 (quoting 42 U.S.C. § 12102(1)(A)). He now alleges his back injury sometimes prevents him from driving, working and caring for himself. SAC ¶ 32. Working and caring for oneself are major life activities under the applicable regulations. Prev. Order at 8–9 (quoting 42 U.S.C. § 1201(2)(A)). These allegations satisfy the first element of an ADA and Rehabilitation Act claim.
The County contends otherwise. It argues Devon’s allegations are contradictory: he alleges both (1) that his disability prevents him from driving and working and (2) that he was
pulled over while driving home from work.
See
Mot. at 14;
see also, e.g.
, SAC ¶¶ 32, 52. These
allegations are not necessarily self-contradictory. It is plausible to infer that Devon’s injuries
prevent him from driving and working only intermittently. To succeed, then, the County must
show that intermittent limitations are by definition not “substantial” under the ADA and
Rehabilitation Act. The court declines to read that limitation into the statute, which must be
“construed in favor of broad coverage.” 42 U.S.C. § 12102(4)(A). An impairment may be a
“disability” under the ADA even if it does not completely or even “significantly or severely”
restrict a “major life activity.”
Nunies v. HIE Holdings, Inc.
,
The complaint’s allegations satisfy the other elements of a claim under the ADA and Rehabilitation Act as well. Devon alleges he told staff in the County jail that he had back pain and needed a mat to sleep on, but they gave him no mat and made no other accommodations for four days. SAC ¶ 64. The court denies the motion with respect to the ADA and Rehabilitation Act claims.
The parties also dispute whether Devon can state a claim under the ADA or Rehabilitation Act based on his allegations about officers stepping on him during the first arrest and detention. Mot. at 14–15; Opp’n at 12; Reply at 7–8. The court need not resolve this dispute to resolve the County’s motion and declines to do so.
F. Failure to Discharge a Duty (Claim 9)
The California Government Code makes public entities liable for injuries proximately caused by their failures to discharge certain “mandatory” duties. Cal. Gov’t Code § 815.6. The duty must be “imposed by an enactment that is designed to protect against the risk of [that] particular kind of injury.” Id. But the entity is not liable if it “establishes that it exercised reasonable diligence to discharge the duty.” The Tennysons ask for damages and a declaration of the County’s liability under this section. SAC at 23 (citing Cal. Code Civ. P. § 1060). They claim the County did not discharge mandatory obligations under Penal Code sections 849.5 and 851.6. See id. ¶ 121. Section 849.5 provides that if “a person is arrested and
to dismiss this claim by granting it in part with leave to amend and denying it in part to the same extent as those underlying claims.
III. CONCLUSION
The court resolves defendants’ motion by
denying it in part and granting it in part with
leave to amend
as specified above. Plaintiffs must file any amended complaint
within twenty-
one days
. Because the court has previously permitted amendments to the complaint, further
requests for leave to amend are unlikely to be granted.
See Zucco Partners, LLC v. Digimarc
Corp.
,
This order resolves ECF No. 29.
IT IS SO ORDERED. DATED: May 25, 2021.
Notes
[1] The fifteen individual officers are Chad Campbell, Jose Lemus, Nathan Burnette, Scott Puffer, Paul Pfeifer, Michael French, William Griggs, Brian Santin, Hector Chavez, U.A. Dominguez, Vy Suon, Renny Rojo, Le Coonce, M. Keegan, and J. Wilhelm. SAC ¶¶ 9–23.
