MEMORANDUM AND ORDER RE: MOTION TO DISMISS
Plaintiff Thomas Via brought this civil rights action against defendants City of Fairfield and City of Fairfield police officers Cade Beckwith, Steve Trojanowski, Sr., Steve Trojanowski, Jr., and Jimmie Williams based on events leading to his arrest, his arrest, and subsequent criminal charges brought against him. Pursuant to Federal Rule of Civil Procedure 12(b)(6), defendants now move to dismiss the federal and state law claims in plaintiffs Complaint.
I. Factual and Procedural Background
On May 8, 2006, plaintiffs ex-girlfriend, Brenda Millner, was arrested after allegedly committing commercial burglary at the Solano County Mall in Fairfield, California. (Compl. ¶ 10.) Although plaintiff was not involved with the burglary, Millner was driving plaintiffs car and Officer Beckwith contacted plaintiff to inquire about Millner’s explanation for the burglary. (Id. ¶¶ 12-13.) During a different conversation, Officer Beckwith also informed plaintiff that plaintiff needed to call Officer Trojanowski, Jr., to arrange to pick up his car. Plaintiff called the number Officer Beckwith provided and left a message requesting Officer Trojanowski, Jr., return his call. (Id. ¶ 13.) Plaintiff later learned that Officer Trojanowski, Jr., had ordered his car impounded. (Id. ¶ 14.)
Later that day, рlaintiff had a conversation with Millner that Officer Trojanowski, Jr., overheard because Millner was on a speaker phone in a holding cell. (Id.) During that conversation, plaintiff explained to Millner that she was being treated badly because she is an African-American woman and the Fairfield Police Department is corrupt. (Id.)
Around 2:00 a.m. on May 9, 2006, Officer Trojanowski, Sr., allegedly called plaintiff at his residence and accused plaintiff of threatening him over the phone on May 8, 2006. (Id. ¶ 15.) Plaintiff denied threatening Officer Trojаnowski, Sr. (Id.) Around 7:00 a.m. that same morning, Officer Trojanowski, Sr., called plaintiff several more times about the alleged threatening phone call. (Id. ¶ 16.) Around 2:30 p.m. that afternoon, Officer Trojanowski, Sr., called plaintiff again and recorded their conversation without plaintiffs permission. (Id.)
Officers Trojanowski, Sr., and Beckwith allegedly prepared false police reports, which included allegedly false statements by Officer Trojanowski, Jr., and stated that plaintiff had threatened a police officer over the phone. (Id. ¶ 17.) Based on the reports, Officer Trojanowski, Sr., requested that criminal charges be filed against plaintiff, and a warrant for plaintiffs arrest was issued. (Id.)
On May 13, 2006, Officer Williams went to plaintiffs residence to arrest him and allegedly tasered plaintiff without warning even though plaintiff did not resist arrest.
After being released from the hospital, plaintiff was in jail for about three to four hours and was released on bail. (Id. ¶ 20.) Plaintiff was subsequently arraigned and, at plaintiffs preliminary hearing, Officers Trojanowski, Sr., and Beckwith allegedly testified falsely against him. (Id.) The resisting arrest charges were dismissed on May 26, 2010, and all remaining charges against plaintiff were dismissed on September 14, 2010. (Id. ¶ 21.)
Plaintiff filed his Complaint on November 29, 2010, alleging claims for 1) violations of 42 U.S.C. § 1983 against the officer defendants based on his Fourth Amendment rights; 2) Monell liability against the City of Fairfield; 3) assault and battery against Officer Williams; 4) false arrest and imprisonment against the officer defendants; 5) intentional infliction of emotional distress against the officer defendants; 6) violations of California Civil Code section 51.7 against the officer defendants; 7) violations of California Civil Code section 52.1 against the officer defendants; and 8) negligence against the officer defendants.
II. Discussion
On a motion to dismiss, the court must accept the allegations in the complaint as true and draw all reasonable inferences in favor of the plaintiff. Scheuer v. Rhodes,
In general, a court may not consider items outside the pleadings when deciding a motion to dismiss, but may consider items of which it can take judicial notice. Barron v. Reich,
A. Section 1983 Claim Against the Officer Defendants
In relevant part, 42 U.S.C. § 1983 provides:
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 ... 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 ....
While § 1983 is not itself a source of substantive rights, it provides a cause of action against any person who, under color of state law, deprives an individual of federal constitutional rights or limited federal statutory rights.
The constitutional rights underlying plaintiffs § 1983 claim against the officer defendants are alleged as follows:
The right to be free from unreasonable searches and seizures, as guaranteed by the Fourth and Fourteenth Amendments to the United States Constitution. Plaintiffs aсtion specifically includes, but is not limited to, a claim for malicious prosecution that wrongfully kept Plaintiff facing criminal charges, by Defendant Officers BECKWITH, TROJA-NOWSKI, SR., TROJANOWSKI, JR., WILLIAMS, and DOES 1-10, intentionally deceiving the District Attorney’s office into filing and pursuing false criminal charges against Plaintiff; .... The right to be free from arrest without probable cause by police officers, which is guaranteed by the Fourth, Fifth, and Fourteenth Amendments to the United States Constitution ....4
(Compl. 1129(a), (c).)
In § 1983 actions, “qualified immunity protects government officials ‘from
Generally, qualified immunity “should be decided at the earliest possible stage in the litigation because it is not only an immunity from liability but an immunity from suit.” Sinaloa Lake Owners Ass’n v. City of Simi Valley,
Assuming plaintiff sufficiently alleges violations of his Constitutional rights, this is precisely the type of case in which the court cannot resolve qualified immunity on a motion to dismiss when plaintiffs allegations in his Complaint are taken as true.
B. Monell Claim Against the City of Fairfield
As § 1983 does not provide for vicarious liability, local governments “may not be sued under § 1983 for an injury inflicted solely by its employees or agents.” Monell v. Dep’t of Soc. Servs. of N.Y.,
In his Monell claim, plaintiff merely recites the general standards giving rise
[T]he acts and/or omissions alleged in the Complaint herein are indicative and representative of a repeated course of conduct by members of the CITY OF FAIRFIELD Police Department tantamount to a custom, policy or repeated practice of condoning and tacitly encouraging the abuse of police authority, and disregard for the constitutional rights of citizens.... [T]he damages sustained as alleged herein were the direct and proximate result of municipal customs and/or policies of deliberate indifference in the training, supervision and/or discipline of members of the Defendant FAIR-FIELD Police Department.
(Compl. ¶¶ 30, 33.) Plaintiff contends these allegations are sufficient because, in order to include any greater detail, plaintiff needs discovery of the City’s policies and the defendant officers’ personnel files. The court agrees that discovery may be necessary in many cases to determine whether a plaintiff has a cognizable Monell claim because police departments do not have express policies to violate constitutional rights and do not offer police officers’ personnel files for public viewing. Likely in recognition of this reality, the Ninth Circuit has repeatedly held that “a claim of municipal liability under [§ ] 1983 is sufficient to withstand a motion to dismiss even if the claim is basеd on nothing more than a bare allegation that the individual officers’ conduct conformed to official policy, custom, or practice.” Galbraith v. Cnty. of Santa Clara,
This low threshold for pleading a Monell claim, however, cannot survive after the Supreme Court rejected “[tjhreadbare recitals of the elements of a cause of action, supported by mere conclusory statements” in Iqbal. Iqbal,
Although plaintiff may benefit from discovery, the Supreme Court has made it clear that threadbare allegations are insufficient to “unlock the doors of discovery for a plaintiff armed with nothing more than conclusions.” Iqbal,
C. State Law Claims
As a prerequisite to asserting state law causes of action agаinst a public entity or public employee, California’s Tort Claims Act (“TCA”), Cal. Gov’t Code §§ 810-978.8, requires a plaintiff to first present to the public entity “all claims for money or damages” against the local public entity or public employee. Id. § 905; see id. § 950.2 (applying the TCA to any “cause of action against a public employee or former public employee for injury resulting from an act or omission in the scope of his employment as a public employee ....”).
“[F]ailure to timely present a claim for money or damages to a public entity bars a plaintiff from filing a lawsuit against that entity” or public employee. California v. Super. Ct.,
Section 910 of the TCA requires a TCA claim to state the “date, place and other circumstances of the occurrence or transaction which gave rise to the claim asserted” and provide a “general description of the ... injury, damage or loss incurred so far as it may be known at the time of presentation of the claim.” Cal. Gov’t Code § 910. Although a TCA claim “need not contain the detail and specificity required of a pleading,” it must “provide the public entity sufficient information to enable it to adequately investigate claims and to settle them, if appropriate, without thе expense of litigation.” Stockett v. Assoc. of Cal. Water Agencies Joint Powers Ins. Auth.,
When allegations in a complaint vary from the allegations in a TCA claim, courts have distinguished between a complaint that “merely elaborates or adds further detail to a claim” and one that is “based on an ‘entirely different set of facts.’ ” Id. at 447,
Although plaintiffs Complaint fails to allege compliance with the TCA,
Upon review of plaintiffs TCA claim, the City of Fairfield received sufficient notice of plaintiffs claims relating to the amount of force Officer Williams and other arresting officers used while arresting plaintiff on May 13, 2006. Nothing in the TCA claim, however, suggests that plaintiff was claiming an injury for the lack of probable cause supporting the issuance and execution of the arrest warrant or the criminal charges resulting from the officers’ allegеdly false police reports. Allegations about the false information in the police reports do not provide greater detail about — and are not even related to — the allegations of force in plaintiffs TCA claim. Put another way, the TCA claim would lead the City of Fairfield to believe that, if Williams’s had not allegedly used unreasonable force while arresting plaintiff, plaintiff would not have complained about his arrest or the resulting criminal charges. Accordingly, because plaintiff failed to file a TCA claim giving the City of Fairfield notice about his alleged injuries resulting from the allegedly false statements in the police reports, and the time to file a timely TCA claim has long since expired, the court must dismiss plaintiffs causes of actions based on that alleged conduct.
The allegations supporting plaintiffs cause of action for false arrest and imprisonment are limited to allegations of misconduct absent from the TCA claim, (see Compl. ¶ 43), and thus that cause of action must be dismissed for failure to file a timely TCA сlaim. To allege his causes of action for intentional infliction of emotional distress, negligence, and violations of California Civil Code sections 51.7 and 52.1, plaintiff merely incorporates the factual allegations from prior paragraphs in his Complaint, thus it is not entirely clear which conduct gives rise to each cause of action. With respect to Officers Trojanowski, Sr., Trojanowski, Jr., and Beckwith, however, the only factual allegations about them involve the alleged conduct that was absent from plaintiffs TCA claim, thus the court must grant defendants’ motion to dismiss plaintiffs state law causes of action against those officers because plaintiff failed to file a timely TCA claim about those officers’ alleged misconduct.
With respect to Officer Williams, plaintiff complied with the TCA presentment requirement as to his allegations that Officer Williams used excessive force while arresting plaintiff, thus plaintiffs state law causes of action based on those allegations are not subject to dismissal. Plaintiffs TCA claim did nоt, however, give the City of Fairfield notice about Officer Williams’s alleged preparation of a false police report against plaintiff and the resulting criminal charges for resisting arrest. Any causes of action based on that alleged misconduct is therefore barred for failure to present a timely TCA claim.
Although section 821.6 primarily immunizes public employees from malicious prosecution claims, it “extends to actions taken in preparation for formal proceedings” when those actions are “ ‘an essential step’ toward the institution of formal proceedings.” Amylou R. v. Cnty. of Riverside,
With the exception of his assault and battery cause of action,
Lastly, defendants argue that plaintiffs common law negligence cause of action against the officer defendants
IT IS THEREFORE ORDERED that defеndants’ motion to dismiss plaintiffs Complaint be, and the same hereby is, DENIED with respect to plaintiffs § 1983 claim against the officer defendants; GRANTED with respect to plaintiffs Monell claim against the City of Fairfield; and GRANTED with respect to all of plaintiffs state law causes of action.
Plaintiff has thirty days from the date of this Order to file an amended complaint, if he can do so consistent with this Order.
Notes
. Although included in his Complaint, plaintiff has dismissed the following claims with prejudice: 1) § 1983 claim against the officer defendants for violations of his Fifth and Fourteenth Amendment due process rights, Fourteenth Amendment equal protection rights, and Fourth and Ninth Amendment privacy rights; 2) negligent infliction of emotional distress claim against the officer defendants; and 3) "Negligent Hiring, Retention, Training, Supervision, and Discipline” claim against the City of Fairfield. (Docket No. 7.)
. Defendants also request that the court take judicial notice of the Amended Felony Complaint filed against plaintiff on July 31, 2006. The court declines to take judicial notice of this document because consideration of the document is nоt necessary to resolve defendants' motion to dismiss.
. Defendants initially argued that plaintiff’s § 1983 claims were time barred because plaintiff filed his Complaint outside of the applicable two-year statute of limitations. See Maldonado v. Harris,
.The court assumes that plaintiff's § 1983 claim against Officer Williams is based on his alleged use of excessive force and the false
. Defendants do nоt appear to seek qualified immunity at this stage in the proceedings for plaintiff’s § 1983 claim based on Officer Williams's alleged use of excessive force.
. Plaintiff concedes that he failed to allege compliance with the TCA and requests leave to amend this deficiency, which the court will grant.
. For the first time in their reply, defendants argue that plaintiff's failure to present a timely claim under the TCA also bars his first cause of action “alluding to state-law malicious prosecution.” (Reply 4:13-14 (Docket No. 15).) Plaintiff's first cause of action, however, is a federal claim under § 1983 and is thus not subject to the TCA. May v. Enomoto, 633 F.2d 164, 167 (9th Cir.1980); see Awabdy v. City of Adelanto,
. Defendants also claim immunity under California Government Code section 820.2, which provides, “Except as otherwise provided by statute, a public employee is not liable for an injury resulting from his act or omission where the act or omission was the result of the exerсise of the discretion vested in him, whether or not such discretion be abused.” Cal. Gov't Code § 820.2. Because immunity for discretionary acts under section 820.2 is limited and extends only to “those basic policy decisions [which have] ... been [expressly] committed to coordinate branches of government, it does not limit defendants’ liability in this case. Gillan v. City of San Marino,
. The immunity section 821.6 affords does not extend to causes of action based on an officer’s use of force during an arrest, thus section 821.6 does not immunize Officer Williams from plaintiff's cause of action for assault and battery. See Blankenhorn v. City of Orange,
. Based on the court’s prior analysis, the only viable negligence cause of action plaintiff may have is one against Officer Williams based on his use of force during plaintiff’s arrest.
