Ashley v. City and County of San Francisco et al

Filing 132

AMENDED ORDER GRANTING IN PART AND DENYING IN PART MOTION FOR SUMMARY JUDGMENT. Signed by Judge Jon S. Tigar on February 4, 2014. (wsn, COURT STAFF) (Filed on 2/4/2014)

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1 2 3 4 UNITED STATES DISTRICT COURT 5 NORTHERN DISTRICT OF CALIFORNIA 6 JAMESON ASHLEY, et al., 7 Case No. 12-cv-00045-JST Plaintiffs, 8 v. 9 CITY AND COUNTY OF SAN FRANCISCO, et al., 10 Re: ECF No. 89, 107, 118 Defendants. 11 United States District Court Northern District of California AMENDED ORDER GRANTING IN PART AND DENYING IN PART MOTION FOR SUMMARY JUDGMENT1 12 13 In this action for claims arising out of Plaintiff Ashley’s 47-day jail detention for a 14 misdemeanor charge, Defendants City and County of San Francisco, Sheriff Michael Hennessey, 15 and Deputy Sheriff Curtis Edwards move for summary judgment on each of the claims that Ashley 16 has asserted against them. Ashley opposes the motion. For the reasons set forth below, the 17 motion is GRANTED IN PART and DENIED IN PART. 18 I. BACKGROUND 19 A. The Parties and Claims 20 Plaintiff Jameson Ashley (“Ashley”), by and through his guardian ad litem, Lisa Ashley, 21 brings this action against Defendants the City and County of San Francisco (“the City”), Sheriff 22 Michael Hennessey, and Deputy Sheriff Curtis Edwards for claims arising out Ashley’s arrest and 23 47-day detention in the San Francisco County Jail. First Am. Compl. (“FAC”), ECF No. 59. 24 Plaintiff asserts the following claims against Defendants: (1) a claim under 42 U.S.C. 25 § 1983 against Edwards for unreasonable seizure in violation of the Fourth Amendment; (2) a 26 claim under California Civil Code Section 52.1 against Edwards for unreasonable seizure in 27 1 28 The Court has reconsidered its prior order and now concludes that its grant of summary judgment on Plaintiff’s Bane Act claim was in error. The Court’s reasons are set forth below. 1 violation of Article I of the California Constitution and California Civil Code Section 43; (3) a 2 claim under 42 U.S.C. § 1983 against Edwards for cruel and unusual punishment in violation of 3 the Eighth and Fourteenth Amendments; (4) a Monell claim against the City and Hennessey for 4 failure to train; (5) a Monell claim against the City and Hennessey for failure to supervise; (6) 5 false imprisonment against the City and Edwards; and (7) negligence against all Defendants.2 B. 6 1. 7 Ashley’s Arrest and Detention Ashley has suffered from emotional and behavioral ailments since he was an adolescent. 8 9 Facts Lisa Ashley Decl. ¶¶ 2-4. He lived at his father’s house in San Francisco until his father told him to leave on either October 19 or 20, 2010. Ashley Dep. at 62, Russi Decl., Ex. A, ECF No. 90. 11 United States District Court Northern District of California 10 Ashley spent some time in Baker Beach after his father told him to leave the house. Id. He 12 subsequently decided to walk to his mother’s house in Sacramento. Id. at 62. On October 21, 2010, at approximately 3:46 a.m., a Golden Gate Bridge security officer 13 14 noticed that Ashley was attempting to break into a storage compartment on the Bridge without 15 authorization. Gomez Decl. ¶¶ 1-2. Ashley ran away from Gomez when he was spotted but three 16 security officers eventually caught him, handcuffed him, and put him in their vehicle to await the 17 arrival of the California Highway Patrol (“CHP”). Id. ¶¶ 3-6. While Ashley was in the vehicle, he 18 “realized” that he was being “kidnapped.” Ashley Dep. at 93-94. Ashley tried to break the 19 vehicle’s windows with his handcuffs and his feet. Gomez Decl. ¶ 6. At this point, the security 20 officers pulled Ashley out of the vehicle and placed him face down on the ground. Id. When the 21 CHP officers arrived, Ashley continued to be uncooperative and belligerent. Id. 22 CHP officer Frank McCallum and his partner responded to a dispatch call pertaining to the 23 incident involving Ashley. McCallum Decl. ¶¶ 1-2. McCallum wrote in his report that he tried to 24 obtain identifying information from Ashley, but Ashley refused to answer his questions. Id., Ex. 25 A at 3. McCallum arrested Ashley for trespassing in violation of California Penal Code section 26 27 28 2 Ashley brings claims against the individual officers both in their individual capacities and in their capacities as officers for the City and County of San Francisco. FAC ¶ 5. 2 1 602 and then placed him in the back seat of his vehicle before transporting him to the San 2 Francisco County Jail. Id. McCallum then prepared a field arrest card identifying Ashley as 3 “John Doe” and charging him for trespass in violation of California Penal Code Section 602. Id. 4 at 4; Curran Decl., Ex. D. In his police report, McCallum also charged Ashley with resisting a 5 peace officer in violation of California Penal Code Section 148(a)(1). Id. When he arrived at the jail, Ashley was sent to medical and psychiatric triage to determine 6 7 whether he was fit for being housed in the jail. Freeman Dep. at 26-28, Curran Decl., Ex. G. 8 Ashley did not cooperate with Jail Health Services (“JHS”) and told the staff that he was not 9 taking any prescription medications. Goldenson Decl. ¶ 4 & Ex. A at CCSF_ASHLEY 00300. After the JHS determined that Ashley was fit to be incarcerated, Ashley was sent to be 10 United States District Court Northern District of California 11 booked by Defendant Edwards. Edwards Dep. at 82-83. At that point, Ashley’s field arrest card 12 identified Ashley as “John Doe.” Id. at 91. Edwards asked Ashley to give him his real name and 13 explained that doing so would enable Ashley to be “cited out as quickly as possible.” Id. at 91. 14 Ashley did not respond to Edwards; in fact, he did not speak at all. Id. at 91. Edwards then used 15 white-out to change the name “John Doe” to “Richard Head” on the card. Id. at 84-87. Edwards 16 entered this information into the jail’s computer and filing system. Id. at 108-111. Edwards 17 testified that the purpose of doing this was to get Ashley “processed into the system” and “to be 18 funny.”3 Id. at 87. Edwards claims that he had not previously used the name Richard Head when 19 booking other detainees. Id. at 87. Ashley was then sent to “ID processing.” Edwards Dep. at 97. This process, which is 20 21 performed by non-uniformed employees of the Department, involves taking a detainee’s 22 fingerprints and running them through the California Law Enforcement Telecommunication 23 System (“CLETS”), as well as taking a photograph of the detainee for identification. Freeman 24 Dep. at 37; Gerrier Dep. at 23. The CLETS results, which were printed on October 22, 2010, 25 26 3 27 Deputy Edwards’ attempt at humor rested on the fact that a common nickname for “Richard” is also a vulgarity. 28 3 1 showed that Ashley’s real name was “Jameson Taylor Ashley.” Lisa Ashley Decl., Ex. C.4 An 2 unidentified person at the jail added the name “Ashley, Jameson” to Ashley’s field arrest card as 3 an alias at some point during Ashley’s detention. Edwards Dep. at 97-100; Curran Decl. Ex. D. 4 Ashley then was placed in a “safety cell” for observation because a JHS therapist 5 determined that Ashley was “gravely disabled.” Dalmacio Decl. ¶¶ 1-4; Edwards Dep. at 79-81. 6 Edwards was assigned to monitor these safety cells. Edwards Dep. at 79-81. As he conducted his 7 monitoring, Edwards noticed that Ashley’s arrest card had Ashley’s real name on it as an alias. Id. 8 at 100, 102. Edwards testified that he did not change the name Richard Head to Ashley’s real 9 name at this point because he “was doing more work and didn’t really acknowledge the fact that it 10 could be done at that time” and because of “[h]uman error.” Id. at 101. United States District Court Northern District of California 11 Ashley recalls that at some point during his detention someone in uniform asked him 12 whether he was Jameson Ashley. Ashley Dep. at 118, 131. Ashley does not remember telling that 13 person or anyone else his real name. Id. at 118. Ashley recalls “being silent” throughout his 14 detention. Id. at 124. Ashley also recalls being told that he would be released if he signed a 15 citation; nevertheless, he recalls that he refused to sign any citation because his “feeling overall 16 was not to sign and to wait the whole situation out to talk to [his] lawyer.” Id. at 133. JHS staff then recommended that Ashley be transferred to the San Francisco General 17 18 Hospital (“SFGH”) for a 72-hour evaluation under Section 5150 of the Welfare and Institutions 19 Code. Dalmacio Decl. ¶ 6. Ashley was taken to SFGH on October 22, 2010, and was sent back to 20 the jail on the same day because the examining doctor found him to be “gamey,” selectively mute, 21 and not internally preoccupied. Dalmacio Decl. ¶ 7 & Ex. B. Ashley was then placed in 22 psychiatric housing at the jail and was monitored and evaluated by JHS staff. JPS staff met with 23 Ashley more than 10 times throughout his detention. Curran Decl., Ex. T; Goldenson Decl., 24 Ex. A. Ashley did not use the telephone at all while he was detained because he “had nobody to 25 26 27 28 4 Lisa Ashley obtained a copy of this CLETS report from the San Francisco Sheriff’s Department after she filed a citizen’s complaint on January 6, 2013. Lisa Ashley Decl. ¶¶ 13-14. 4 1 call” and was “well-fed,” had “shelter,” “was enjoying [himself],” and “accepted jail as something 2 good.” Ashley Dep. at 140-41. Ashley was released from jail on December 9, 2010. After Ashley was released, he went 3 4 to a homeless shelter but eventually settled in Sacramento with his mother. Ashley Dep. at 63. 5 Ashley’s mother believes that Ashley was in “dire” condition following his arrest and that his 6 mental condition worsened significantly after he was released from jail. Id. ¶ 12. 2. 7 Court Proceedings Criminal proceedings on Ashley’s misdemeanor charges began on October 22, 2010, in the 8 San Francisco Superior Court. Ashley was charged with one count of trespass under section 10 27174.2 of the Streets and Highways Code and two counts of resisting or obstructing a peace 11 United States District Court Northern District of California 9 officer under Section 148(a) of the California Penal Code. Req. for Judicial Notice, Ex. A.5 12 Ashley did not appear at his initial hearing on October 22, 2010, because he was awaiting transfer 13 to SFGH. The court ordered a 72-hour evaluation of Ashley under Section 5150, set bail at 14 $5,000, and continued the arraignment to October 27, 2010. Id., Ex. B, C. 15 On October 27, 2010, the court appointed the Public Defender’s Office to represent 16 Ashley. Id., Ex. D at 2. The Public Defender waived arraignment and entered a plea of not guilty 17 as to all charges. Id. Ashley was not present at this hearing, so the court continued the matter 18 until the next day. Id. at 2. 19 On October 28, 2010, Ashley appeared in court. Id., Ex. E. During the hearing, a sign 20 language interpreter helped Ashley communicate because Ashley refused to speak. The court 21 expressed concerns as to Ashley’s competency to stand trial. Id. at 2. The court suspended the 22 criminal proceeding, appointed two doctors to conduct a psychiatric evaluation of Ashley, and 23 continued the matter until November 22, 2010. Id., Ex. F at 3. On December 6, 2010, the prosecutor reported that the two doctors who were appointed to 24 25 26 27 28 5 Defendants request judicial notice of public filings pertaining to Ashley’s prosecution in state court in connection with his purported trespass into the Golden Gate Bridge on October 20, 2010. ECF No. 95. Because the authenticity of these public documents cannot reasonably be questioned, the Court takes judicial notice of the documents. See Fed. R. Evid. 201. 5 1 conduct a psychiatric evaluation of Ashley concluded that Ashley was competent to stand trial. 2 Id., Ex. G at 2. The court then reinstated the criminal proceedings and set bail at $5,000. Id. at 3 2-3. On December 8, 2010, the court released Ashley on his own recognizance on the condition 4 5 that he stay away from the Golden Gate Bridge. Id., Ex. H at 6. On February 24, 2011, the court dismissed all charges against Ashley on a motion by the 6 7 prosecution. The basis for the motion was that Ashley already had served 45 days in custody and 8 currently was receiving counseling. Id., Ex. J. 3. 9 Lisa Ashley’s Search for Ashley Ashley’s mother, Lisa Ashley, filed a missing person’s report with the San Francisco 10 United States District Court Northern District of California 11 Police Department on October 22, 2010, the day after Ashley was arrested. Lisa Ashley Decl. ¶ 12 10. She had regular communications with Detective Yee of the Department in connection with her 13 report; she contacted Detective Yee every two to three days between October 22, 2012, and “the 14 end of November” to see whether her son or anyone who looked like her son was being held at the 15 San Francisco County Jail. Id. ¶ 10. Each of these times, Detective Yee told her that a search for 16 Jameson Ashley or John Doe had not returned any results for detainees at the local jails. Id. 17 Ashley’s mother also contacted local hospitals but was told that nobody under the name Jameson 18 Ashley had been admitted. Id. 19 4. The Policies of the San Francisco Sheriff’s Department The San Francisco Sheriff’s Department (“the Department”) has a policy as of October 20 21 2010 that prohibits officers from releasing a person from custody by issuing a citation if the 22 officer does not know the name of that person.6 Freeman Decl., Ex. D. at 35-36, Russi Decl., Ex. 23 C, ECF No. 90. The Sheriff’s Department also has a verbal policy prohibiting staff from booking a 24 25 detainee under a fictitious name such as “John Doe.” Freeman Dep. at 37-40, 56-57. Booking 26 27 28 6 This is because under Section 835.6(i) of the Penal Code, a misdemeanor arrestee charged with a citable offense must sign a notice to appear agreeing to appear in court in order to be released. 6 1 agents at the Department receive training on this policy. Guerrier Dep. at 26, Curran Decl., Ex. N; 2 Tongue Dep. at 25-26, Curran Decl., Ex. I. In situations where the arresting officer does not know 3 the name of the detainee, the Department requires its staff to place the detainee in a private 4 holding area and to explain to the detainee that identifying himself is in his best interest because 5 no detainee can be released on a citation until the detainee identifies himself. Freeman Dep. at 38. 6 If the detainee continues to refuse to identify himself for more than 12 hours, then the Department 7 requires staff to notify the captain of the situation. If the situation is not resolved within 16 hours, 8 then the captain is required to contact the undersheriff. Id. at 39. 9 Another policy of the Department prohibits staff from editing an arrest card once it is completed by the arresting officer. If changes to the card are necessary, the booking officer must 11 United States District Court Northern District of California 10 notify the arresting officer so that that officer can make the change. Philpot Decl. at 26-29. Once 12 all blanks in the field arrest card are filled out, the booking officer is under no duty to conduct any 13 further investigation to determine whether or not the name on the card is the detainee’s real name. 14 Freeman Dep. at 54. During the fingerprint identification process, if the name that comes up in the 15 system is different from the name under which a detainee was booked, then the booking officer is 16 required to enter the new name as an alias on the field arrest card. Id. at 42. 5. 17 18 Lisa Ashley’s Post-Detention Complaint Lisa Ashley filed a citizen’s complaint against the San Francisco Sheriff’s Department on 19 January 6, 2011, in connection with Ashley’s detention. Lisa Ashley Decl. ¶ 13. The complaint 20 alleged that an unknown representative of the Department improperly used the false name of 21 Richard Head to refer to her son, which prevented her from locating her son for more than four 22 weeks. Id. ¶ 13 & Ex. A. The Department sent Lisa Ashley a letter on March 7, 2011, stating that 23 the Department sustained the allegations of misconduct against “the staff member.” Id. ¶ 13 & Ex. 24 B. The Department suspended Edwards for two days without pay as a result of having written 25 Richard Head on Ashley’s arrest card. Edwards Dep. at 132. 26 C. Jurisdiction 27 The Court has jurisdiction over this action under 28 U.S.C. §§ 1331, 1343, and 1367. 28 7 1 2 II. LEGAL STANDARD Summary judgment is proper when a “movant shows that there is no genuine dispute as to 3 any material fact and the movant is entitled to judgment as a matter of law.” Fed. R. Civ. P. 56(a). 4 “A party asserting that a fact cannot be or is genuinely disputed must support the assertion by” 5 citing to depositions, documents, affidavits, or other materials. Fed. R. Civ. P. 56(c)(1)(A). A 6 party also may show that such materials “do not establish the absence or presence of a genuine 7 dispute, or that an adverse party cannot produce admissible evidence to support the fact.” Fed. R. 8 Civ. P. 56(c)(1)(B). An issue is “genuine” only if there is sufficient evidence for a reasonable 9 fact-finder to find for the non-moving party. Anderson v. Liberty Lobby, Inc., 477 U.S. 242, 24849 (1986). A fact is “material” if the fact may affect the outcome of the case. Id. at 248. “In 11 United States District Court Northern District of California 10 considering a motion for summary judgment, the court may not weigh the evidence or make 12 credibility determinations, and is required to draw all inferences in a light most favorable to the 13 non-moving party.” Freeman v. Arpaio, 125 F.3d 732, 735 (9th Cir. 1997). 14 Where the party moving for summary judgment would bear the burden of proof at trial, 15 that party bears the initial burden of producing evidence that would entitle it to a directed verdict if 16 uncontroverted at trial. See C.A.R. Transp. Brokerage Co. v. Darden Rests., Inc., 213 F.3d 474, 17 480 (9th Cir. 2000). Where the party moving for summary judgment would not bear the burden of 18 proof at trial, that party bears the initial burden of either producing evidence that negates an 19 essential element of the non-moving party’s claim, or showing that the non-moving party does not 20 have enough evidence of an essential element to carry its ultimate burden of persuasion at trial. If 21 the moving party satisfies its initial burden of production, then the non-moving party must produce 22 admissible evidence to show that a genuine issue of material fact exists. See Nissan Fire & 23 Marine Ins. Co. v. Fritz Cos., 210 F.3d 1099, 1102-03 (9th Cir. 2000). 24 The non-moving party must “identify with reasonable particularity the evidence that 25 precludes summary judgment.” Keenan v. Allan, 91 F.3d 1275, 1279 (9th Cir. 1996). Indeed, it is 26 not the duty of the district court to “to scour the record in search of a genuine issue of triable fact.” 27 Id. “A mere scintilla of evidence will not be sufficient to defeat a properly supported motion for 28 8 1 summary judgment; rather, the nonmoving party must introduce some significant probative 2 evidence tending to support the complaint.” Summers v. Teichert & Son, Inc., 127 F.3d 1150, 3 1152 (9th Cir. 1997) (citation and internal quotation marks omitted). If the non-moving party fails 4 to make this showing, the moving party is entitled to summary judgment. Celotex Corp. v. 5 Catrett, 477 U.S. 317, 323 (1986). 6 III. 7 8 9 DISCUSSION A. Claim under § 1983 for “Unreasonable Seizure” in Violation of the Fourth Amendment Ashley alleges that Edwards violated his rights under the Fourth Amendment by booking him into custody under a false name and by failing to amend his booking card to reflect his true 11 United States District Court Northern District of California 10 name after Deputy Edwards became aware of this information. Ashley alleges that the use of a 12 false name resulted in his “unreasonably protracted detention.” FAC ¶ 30. 13 Edwards moves for summary judgment with respect to this claim on the ground that there 14 is no evidence showing that Ashley’s arrest and detention was unlawful or that Edwards was 15 involved in Ashley’s arrest and detention. Mot. at 11-12. Edwards also argues that any claim for 16 unlawful arrest or detention is limited to the period of time between Ashley’s arrest and the time at 17 which the court ordered Ashley’s Section 5150 evaluation, because any false imprisonment claim 18 ends once a detainee is “bound over by a magistrate or arraigned on charges.” Mot. at 11-12 19 (citing Wallace v. Kato, 549 U.S. 384, 389 (2007)). Finally, Edwards argues that he is entitled to 20 qualified immunity with respect to this claim because there is no constitutional right to be booked 21 under a certain name, and even if such a right exists, the right was not clearly established at the 22 time he booked Ashley as Richard Head. 23 Ashley opposes the motion, arguing that “sufficient facts have been established” to support 24 a claim for unreasonable seizure under the Fourth Amendment based on Edwards’ alteration of his 25 field arrest card, as these facts show that this act “unnecessarily extended” his detention and “put 26 him beyond the reach of persons attempting to locate him.” Opp’n at 13. Ashley also argues that 27 Edwards is not entitled to qualified immunity because he “violated his training” when he altered 28 9 1 his arrest card. Opp’n at 14. Finally, Ashley argues that Defendants violated his Fourth 2 Amendment rights by failing to provide him with a timely probable cause hearing following his 3 arrest. 4 “Section 1983 imposes two essential proof requirements upon a claimant: (1) that a person 5 acting under color of state law committed the conduct at issue, and (2) that the conduct deprived 6 the claimant of some right, privilege, or immunity protected by the Constitution or laws of the 7 United States.” Leer v. Murphy, 844 F.2d 628, 632–33 (9th Cir. 1988). 8 Qualified immunity is an affirmative defense that “shied[s] an officer from personal 9 liability when an officer reasonably believes that his or her conduct complies with the law.” Pearson v. Callahan, 555 U.S. 223, 244 (2009). “The threshold inquiry in a qualified immunity 11 United States District Court Northern District of California 10 analysis is whether the plaintiff’s allegations, if true, establish a constitutional violation.” Wilkins 12 v. City of Oakland, 350 F.3d 949, 954 (9th Cir. 2003). “The threshold determination of whether 13 the law governing the conduct at issue is clearly established is a question of law for the court.” 14 Act Up!/Portland v. Bagley, 988 F.2d 868, 873 (9th Cir. 1993). “The second step of the analysis, 15 which the court reaches only if it determines that the alleged conduct violates a clearly-established 16 constitutional right, is to inquire whether the officer was reasonable in his belief that his conduct 17 did not violate the Constitution.” Wilkins, 350 F.3d at 954-55. 18 The Court concludes that Ashley’s claim fails on qualified immunity grounds, because 19 Edwards’ booking of Ashley under the name Richard Head does not give rise to a clearly 20 established violation of the Fourth Amendment. 21 In a § 1983 action, the plaintiff “bears the burden of proving that the right allegedly 22 violated was clearly established at the time of the official’s allegedly impermissible conduct.” 23 Camarillo v. McCarthy, 998 F.2d 638, 640 (9th Cir. 1993). To be a clearly established 24 constitutional right, a right must be sufficiently clear “that every reasonable official would [have 25 understood] that what he is doing violates that right.” Reichle v. Howards, 132 S. Ct. 2088, 2093 26 (2012) (citation and internal quotation marks omitted). In other words, “existing precedent must 27 have placed the statutory or constitutional question beyond debate.” Id. (citation and internal 28 10 1 quotation marks omitted) (emphasis added). Here, the Court cannot conclude that it is beyond 2 debate that being booked under a false name gives rise to a § 1983 claim for violation of a Fourth 3 Amendment right because no court has ever held that an officer’s intentional booking of a detainee 4 under a false name violates a constitutional right of the detainee.7 Ashley argues that Edwards is not protected from qualified immunity because he violated 5 6 the Department’s policies with respect to the booking of detainees, which prohibited him from 7 altering Ashley’s arrest card and required him to contact his supervisor if Ashley had not 8 identified himself within 12 hours. Ashley relies on Drummond ex rel. Drummond v. City of 9 Anaheim, 343 F.3d 1052, 1059 (9th Cir. 2003) for the proposition that an officer’s conduct is not protected by qualified immunity when the officer has had notice through his training that the 11 United States District Court Northern District of California 10 conduct at issue is unreasonable. Drummond is inapposite. In Drummond, the Ninth Circuit determined that two police 12 13 officers were not entitled to qualified immunity with respect to a § 1983 claim premised on their 14 purported use of excessive force during a detention. In accordance with the two-step qualified 15 immunity analysis, the Ninth Circuit first concluded that the plaintiff’s factual allegations 16 “establish[ed] a constitutional violation” because the use of excessive force by police officers 17 constitutes a violation of the Fourth Amendment. Id. at at 1059. After concluding that the 18 constitutional right at stake was clearly established, the Ninth Circuit then proceeded to the second 19 prong of the analysis and considered whether the police officers’ training materials could have 20 given them a “fair warning” that the force they used was constitutionally excessive. Id. The Ninth 21 Circuit reasoned that the “training materials [we]re not dispositive” of this issue but noted that the 22 23 24 25 26 27 28 7 Ashley filed a second motion to file a declaration by Herman Holland, the Public Defender who represented him in state court in connection with the incidents giving rise to his arrest. ECF No. 118. The Court previously denied a similar motion on the grounds that the motion failed to comply with Rule 56(d) and that Ashley was not diligent in seeking to file Holland’s declaration. ECF No. 117. The only difference between the first and second motions is that the latter contains Holland’s proposed declaration as an attachment. The Court DENIES the second motion for the same reasons articulated in its prior order, and for the additional reason that the matters in Holland’s declaration would have no effect on the Court’s determination of Defendants’ motion for summary judgment. 11 1 materials were a factor in “evaluating whether a particular use of force is constitutionally 2 unreasonable.” Id. The Ninth Circuit ultimately concluded that the officers had had “fair 3 warning” that the force they used was unreasonable in light of the training materials and the 4 “ample publicity” that similar excessive force incidents had received in the officers’ locality. The 5 Ninth Circuit in no way implied that a constitutional duty could arise from the act of having 6 received training materials. 7 Here, in contrast, the Court has determined that Ashley’s allegations in connection with his 8 § 1983 claim do not give rise to a violation of clearly established Fourth Amendment law. As 9 such, the Court’s inquiry ends at the first prong of the qualified immunity analysis. Wilkins, 350 F.3d at 954 (“The threshold inquiry in a qualified immunity analysis is whether the plaintiff’s 11 United States District Court Northern District of California 10 allegations, if true, establish a constitutional violation.”). The Court accordingly does not reach 12 the question of whether Edwards’ training put him on notice that his actions were constitutionally 13 unreasonable, because that inquiry would come into play only under the second prong of the 14 qualified immunity analysis. 15 Moreover, to the extent that Ashley contends that Edwards’ failure to comply with the 16 Department’s policies in itself violated his Fourth Amendment rights, the contention is unavailing 17 because the Ninth Circuit has squarely rejected the notion that constitutional duties can arise from 18 a governmental entity’s policies. See Devereaux v. Perez, 218 F.3d 1045, 1056 (9th Cir. 2000) 19 (holding that internal policy manuals “do not constitute decisional giving rise to a constitutional 20 duty under § 1983”). 21 Finally, to the extent that Ashley contends that his Fourth Amendment rights were violated 22 because he was not provided with a timely probable cause hearing, such a theory fails because 23 Ashley did not plead it in the complaint, and he therefore cannot proceed under that theory at 24 summary judgment. See La Asociacion de Trabajadores de Lake Forest v. City of Lake Forest, 25 624 F.3d 1083, 1089 (9th Cir. 2010) (holding that the plaintiff “may not effectively amend its 26 Complaint by raising a new theory . . . in its response to a motion for summary judgment”); see 27 also Wasco Products, Inc. v. Southwall Technologies, Inc., 435 F.3d 989, 992 (9th Cir. 2006) 28 12 1 (“Simply put, summary judgment is not a procedural second chance to flesh out inadequate 2 pleadings.”). 3 B. Claim Under § 1983 for Violations of the Eighth and Fourteenth Amendments 4 Ashley alleges that his detention in the San Francisco County Jail under a false name for 5 more than six weeks violated his rights under the Eight and Fourteenth Amendments because it 6 constituted cruel and unusual punishment. FAC ¶ 40. 7 Edwards moves for summary judgment on this claim. He argues that his use of a false name when booking Ashley does not amount to a constitutional violation, that there is no evidence 9 on the record showing that he had any involvement with Ashley’s confinement after he booked 10 him, and that there is no evidence showing that there is any connection between the false name 11 United States District Court Northern District of California 8 that Edwards used and the length of Ashley’s confinement. Edwards also argues that he is entitled 12 to qualified immunity because “there was no clearly established legal authority putting Deputy 13 Edwards on notice that booking an uncooperative arrestee into the jail using a fictitious name was 14 unconstitutional.” Mot. at 17. 15 Ashley opposes the motion, arguing that the record demonstrates that (1) Edwards showed 16 “deliberative indifference” in violation of the Eighth Amendment by booking him under a false 17 name and by failing to later correct this name because Edwards knew or should have known about 18 Ashley’s psychological problems; (2) the nursing staff failed to provide him with the necessary 19 psychiatric treatment during his detention; and (3) Edwards’ use of a false name during the 20 booking process violated his due process rights. Ashley also argues that Edwards is not entitled to 21 qualified immunity because he violated his training and the policies of the Department with 22 respect to the intake of detainees. 23 “Claims by pretrial detainees are analyzed under the Fourteenth Amendment Due Process 24 Clause, rather than under the Eighth Amendment. Because pretrial detainees’ rights under the 25 Fourteenth amendment are comparable to prisoners’ rights under the Eighth Amendment, 26 however, [courts] apply the same standards.” Frost v. Agnos, 152 F.3d 1124, 1128 (9th Cir. 1998) 27 (citations omitted). 28 13 “[A] prison official violates the Eighth Amendment only when two requirements are met. 1 2 First, the deprivation alleged must be, objectively, ‘sufficiently serious.’” Farmer v. Brennan, 511 3 U.S. 825, 834 (1994) (citation omitted). A deprivation is sufficiently serious when it results in the 4 denial of “the minimal civilized measure of life’s necessities.” Id. (citation omitted). “The second requirement follows from the principle that only the unnecessary and wanton 5 6 infliction of pain implicates the Eighth Amendment. To violate the Cruel and Unusual 7 Punishments Clause, a prison official must have a sufficiently culpable state of mind. In prison- 8 conditions cases that state of mind is one of deliberate indifference to inmate health or safety.” Id. 9 (internal citations and quotation marks omitted). “[D]deliberate indifference to serious medical needs of prisoners constitutes the unnecessary and wanton infliction of pain[.]” Estelle v. Gamble, 11 United States District Court Northern District of California 10 429 U.S. 97, 104-106 (1976) (citation and internal quotation marks omitted) (holding that 12 “[m]edical malpractice does not become a constitutional violation merely because the victim is a 13 prisoner. In order to state a cognizable claim, a prisoner must allege acts or omissions sufficiently 14 harmful to evidence deliberate indifference to serious medical needs”). The Court concludes that Edwards is entitled to summary judgment on qualified immunity 15 16 grounds with respect to this claim, because Edwards’ booking of Ashley under a knowingly false 17 name, although mean-spirited and cruel, does not give rise to a violation of the Eighth 18 Amendment. No court has ever held that an officer’s intentional failure to book a detainee under 19 the detainee’s own name constitutes a violation of the Eighth Amendment or that a detainee’s 20 capacity to be located by his family while in jail is a “life necessity” within the meaning of the 21 Eighth Amendment. As such, the Court cannot conclude that the Eighth Amendment rights that 22 Ashley claims were violated were clearly established at the time Edwards performed the acts at 23 issue. 24 That Edwards failed to comply with the Department’s policies or with his training does not 25 give rise to a constitutional violation, as discussed above. It also does not deprive him of qualified 26 immunity, because the policies and training at issue would become relevant only if Court first 27 concludes that a constitutional right was violated, and here, the Court has not reached that 28 14 1 conclusion. 2 To the extent that Ashley’s claim is predicated on the purported failure of JHS to provide 3 him with the “necessary medical treatment” during his detention, the claim fails because there is 4 no evidence on the record showing that Edwards was in any way involved with JHS or the 5 treatment that they provided or failed to provide to Ashley. There also is no evidence showing 6 that JHS unnecessarily and wantonly denied Ashley medical treatment or any other life necessity 7 within the meaning of the Eighth Amendment. To the contrary, the record shows that JHS staff 8 continuously monitored Ashley and met with him at least 10 times during his detention. Though 9 Ashley argues that JHS’ failure to diagnose his psychiatric condition constitutes a violation of his Eighth Amendment rights, the argument is unavailing because the Ninth Circuit has expressly 11 United States District Court Northern District of California 10 rejected this theory of liability. See Hutchinson v. United States, 838 F.2d 390, 394 (9th Cir. 12 1988) (“Mere negligence in diagnosing or treating a medical condition, without more, does not 13 violate a prisoner’s Eighth Amendment rights.”). 14 Finally, to the extent that Ashley’s Eighth Amendment claim is predicated on purported 15 violations of his due process rights, the claim fails because it is not pleaded in the complaint. See 16 La Asociacion de Trabajadores, 624 F.3d at 1089 (holding that the plaintiff “may not effectively 17 amend its Complaint by raising a new theory . . . in its response to a motion for summary 18 judgment”). 19 Accordingly, Edwards’ motion is granted with respect to this claim. 20 C. 21 Ashley alleges that the City and Hennessey’s failure to adequately train or supervise their 22 employees on the proper intake and medical treatment of detainees resulted in the violation of his 23 constitutional right to be free from excessive force, unreasonable seizures, and cruel and unusual 24 punishments. FAC ¶¶ 43-45; 49-53. 25 Claim under Monell for Failure to Train or to Supervise Defendants move for summary judgment on this claim on the ground that Ashley cannot 26 establish a violation of a constitutional right, which is a precondition for municipal or supervisory 27 liability under Monell, and that even if Ashley could establish a constitutional violation, there is 28 15 1 2 no evidence on the record to support the claim. Ashley opposes the motion, arguing that the Department’s policy of prohibiting staff from 3 altering field arrest cards prevented his family from locating him during his detention, which in 4 turn led him to be detained for a misdemeanor for 47 days. Ashley also argues that the 5 Department’s failure to train Edwards on “the treatment and handling of persons with psychiatric 6 disorders” subjects the department to Monell liability. Notably, Ashley does not identify the 7 constitutional right or rights he claims were violated. 8 9 Municipalities are liable under section 1983 when “action pursuant to official policy of some nature cause[s] a constitutional tort.” Monell v. Department of Social Services of New York, 436 U.S. 658, 691 (1978). An action or policy can be “official” if “made by [the 11 United States District Court Northern District of California 10 municipality’s] law makers or by those whose edicts or acts may fairly be said to represent official 12 policy.” Id. at 694. “Monell requires only that the official policy cause the constitutional 13 violation, not that the policy itself be unconstitutional.” McKinley v. City of Eloy, 705 F.2d 1110, 14 1117 (9th Cir. 1983). “Conversely, municipalities are not subject to section 1983 liability under a 15 respondeat superior theory for the isolated torts of their employees.” Id. at 116. 16 To establish liability under Monell, a plaintiff must satisfy four conditions: “(1) that he 17 possessed a constitutional right of which he was deprived; (2) that the [local governmental entity] 18 had a policy; (3) that this policy ‘amounts to deliberate indifference’ to plaintiff’s constitutional 19 right; and (4) that the policy is the ‘moving force behind the constitutional violation.’” Oviatt v. 20 Pearce, 954 F.2d 1470, 1474 (9th Cir. 1992) (citation omitted). 21 A failure to train or supervise can amount to a “policy or custom” sufficient to impose 22 liability on a municipality. Anderson v. Warner, 451 F.3d 1063, 1070 (9th Cir. 2006). This 23 theory of liability can prevail only where the failure to train or supervise “amounts to deliberate 24 indifference to the rights of persons with whom the police come into contact.” See Alexander v. 25 City & Cnty. of San Francisco, 29 F.3d 1355, 1367 (9th Cir. 1994). A showing of deliberative 26 indifference requires allegations and evidence showing “a program-wide inadequacy” in training 27 or supervision that was “the result of a deliberate or conscious choice.” See Alexander v. City & 28 16 1 Cnty. of San Francisco, 29 F.3d 1355, 1367 (9th Cir. 1994) (citations and internal quotation marks 2 omitted). 3 Here, part of Ashley’s Monell claims are premised on the Department’s policy of 4 prohibiting officials from amending the names on field arrest cards. These claims fail because, as 5 discussed above, the use of a false name on Ashley’s arrest card does not give rise to a 6 constitutional violation, which is a prerequisite for Monell liability. 7 The remainder of his Monell claims are predicated on the acts or omissions of Edwards in connection with Ashley’s mental disorders. Ashley’s theory is that the Department failed to 9 properly train and supervise Edwards on booking and treating detainees with mental disorders. 10 Ashley’s claim fails because Ashley does not identify the treatment or mishandling at issue or 11 United States District Court Northern District of California 8 explain how this alleged treatment or mishandling deprived him of a constitutional right. The 12 claim also fails because his allegations and evidence are limited to the adequacy of Edwards’ 13 training. When a plaintiff limits her proof to the adequacy of the training of a single officer, no 14 genuine issue of fact exist as to the deliberately indifferent character of a municipality’s failure to 15 train. See Alexander v. City & Cnty. of San Francisco, 29 F.3d 1355, 1368 (9th Cir. 1994) (“By 16 limiting her proof to the adequacy of the training of a single officer, plaintiff has failed to create a 17 genuine issue of fact as to the alleged deliberate indifference of the municipality.”). 18 19 Accordingly, Defendants’ motion for summary judgment on Ashley’s Monell claims is GRANTED. 20 D. 21 Ashley alleges that Edwards interfered with his rights under the California Constitution in 22 violation of Section 52.1 by booking him into custody under a false name and by failing to amend 23 his booking card to reflect his true identity, as these actions resulted in his “unlawful and 24 protracted detention.” FAC ¶¶ 34-35. 25 Claim Under California Civil Code Section 52.1 Edwards moves for summary judgment on this claim on the ground that there is no 26 evidence of a threat, coercion, or intimidation by Edwards or by any other City employee with 27 respect to Ashley. 28 17 1 Ashley opposes the motion, arguing that “distinct acts of coercion occurred when Deputy 2 Edwards showed a deliberate indifference to plaintiff’s readily observable psychiatric disorders 3 and where the Sheriff’s Department, including its affiliated entity Jail Psychiatric Services, failed 4 to competently treat and diagnose plaintiff’s demonstrable psychiatric issues while he was in 5 custody.” Opp’n at 15. 6 Section 52.1, the Bane Civil Rights Act, prohibits interfering with “the exercise or 7 enjoyment . . . of rights secured by the Constitution or laws of the United States or the rights 8 secured by Constitution or laws of this state” through “threats, intimidation, or coercion.” Cal. 9 Civ. Code § 52.1. “The essence of a Bane Act claim is that the defendant, by the specified improper means (i.e., ‘threats, intimidation or coercion’), tried to or did prevent the plaintiff from 11 United States District Court Northern District of California 10 doing something he or she had the right to do under the law or to force the plaintiff to do 12 something that he or she was not required to do under the law.” Austin B. v. Escondido Union 13 School Dist., 149 Cal. App. 4th 860, 883 (Cal. Ct. App. 2007) (citation omitted). Liability under 14 Section 52.1 “requires an attempted or completed act of interference with a legal right, 15 accompanied by a form of coercion.” Jones v. Kmart Corp., 17 Cal. 4th 329, 334 (Cal. 1998). 16 Defendants argue that Ashley cannot show the element of coercion required by Section 17 52.1 because “the statute requires a showing of coercion independent from the coercion inherent in 18 the wrongful detention itself,” citing Shoyoye v. County of Los Angeles, 203 Cal. App. 4th 947, 19 959 (2012). However, Defendants overlook recent authority from this same court holding that 20 “the relevant distinction for purposes of the Bane Act is between intentional and unintentional 21 conduct, and that Shoyoye applies only when the conduct is unintentional” – meaning that a 22 showing of coercion separate from the independent act is not required. M.H. v. Cnty. of 23 Alameda, 11-CV-02868 JST, 2013 WL 1701591, at *7 (N.D. Cal. Apr. 18, 2013). In M.H., this 24 Court also concluded that deliberate indifference is closer to intentional conduct, and should be 25 judged accordingly. Id. at *8. 26 Shoyoye is also distinguishable on its facts. In that case, the plaintiff was wrongfully 27 detained as a result of the negligence of jail employees, who unintentionally and erroneously 28 18 1 assigned the plaintiff to a parole hold in the computer system and then failed to correct that error. 2 Shoyoye, 203 Cal. App. 4th at 961. Here, Deputy Edwards’ conduct was intentional, not 3 negligent. His purposeful act in making Ashley more difficult to locate constituted “coercion 4 independent from the violation of [Ashley’s] right to be free from an unlawful detention,” which 5 was missing in Shoyoye. Id. at 962. 6 The Court also finds that Ashley has introduced sufficient evidence on the second prong of 7 his Bane Act claim, which requires that the defendant attempt to interfere, or interfere, with a legal 8 right of plaintiff. This element is satisfied by Deputy Edwards’ intentional booking of Ashley 9 under a false name, because that act violated Ashley’s right to be free from unlawful seizure.8 Although Ashley was lawfully taken into custody, a reasonable jury could find that Edwards’ act 11 United States District Court Northern District of California 10 increased the likely duration of Ashely’s period of confinement. This conclusion is consistent 12 with Fourth Amendment jurisprudence in the area of police detentions, which holds that an 13 otherwise lawful stop violates the Fourth Amendment if police unreasonably delay, 14 See, e.g., United States v. Aparicio-Lopez, 425 F. App'x 655, 656 (9th Cir. 2011) (unreasonably 15 prolonging a detention requires additional Fourth Amendment justification); United States v. 16 Frost, 999 F.2d 737, 742 (3d Cir. 1993) (noting that a demonstrated lack of concern or lack of 17 diligence by officers which prolongs an investigative seizure can render a detention unreasonable 18 for Fourth Amendment purposes). 19 Defendants’ motion for summary judgment on this claim is DENIED. 20 E. 21 Ashley alleges that Defendants “intentionally confined” him for “more than six weeks 22 False Imprisonment without his consent” by booking him under a false name and by failing to amend his booking card 23 24 25 26 27 8 As previously noted, no court has ever held that an officer’s intentional booking of a detainee under a false name violates a constitutional right of the detainee. This Court now so holds. In their motion, defendants mischaracterize the asserted right at issue as “the constitutional right to be booked into a jail under his or her legal name.” Ashley is not asserting such a right. He is asserting the right not to be booked under a name that authorities know is false. 28 19 1 2 3 4 to reflect his true identity. FAC ¶¶ 55-57. Defendants move for summary judgment on this claim on the ground that Ashley’s arrest was lawful. Ashley opposes the motion, arguing that his false imprisonment claim is based on the 5 Department’s “unnecessary delay” in releasing him from custody, which was caused by Edwards’ 6 failure to amend his arrest card to reflect his true name and by the Department’s failure to provide 7 him with a probable cause hearing within 48 hours of his arrest. 8 “Under California law, false imprisonment is a violation of the personal liberty of another accomplished without lawful authority. There are two bases for claiming false imprisonment: 10 imprisonment pursuant to a false arrest and unreasonable delay in bringing the arrested person 11 United States District Court Northern District of California 9 before a judicial officer.” Estate of Brooks ex rel. Brooks v. United States, 197 F.3d 1245, 1248 12 (9th Cir. 1999) (internal citations and quotation marks omitted). 13 The Court concludes that Defendants are entitled to summary judgment on this claim. 14 Here, Ashley does not contend that his arrest was unlawful. Instead, his claim is premised on the 15 use of a false name on his arrest card, which he claims unreasonably delayed his release from jail. 16 A claim for false imprisonment based on unreasonable delay must be predicated on a failure to 17 bring the arrested person before a judicial officer within 48 hours of the arrest. See Estate of 18 Brooks, 197 F.3d at 1248; see also Cal. Penal Code § 825(a) (providing that a “defendant shall in 19 all cases be taken before the magistrate without unnecessary delay, and, in any event, within 48 20 hours after his or her arrest, excluding Sundays and holidays”). There is no evidence of 21 unreasonable delay in the record. On the contrary, the record shows that the state court held a 22 hearing on the charges that were brought against Ashley on the day after Ashley was arrested. 23 Accordingly, Defendants’ motion for summary judgment on this claim is GRANTED. 24 F. Negligence 25 Ashley alleges that Defendants owed him a “duty of care,” and that Defendants breached 26 this duty by booking him under a false name, failing to amend his booking card after they learned 27 of his true identity, failing to provide him “competent” medical services, and by detaining him for 28 20 1 more than six weeks on a misdemeanor charge. FAC ¶¶ 61-62. Ashley further alleges that he 2 suffered emotional distress, humiliation, and an exacerbation of his pre-existing mental health 3 problems as a result of this breach. 4 Defendants move for summary judgment on this claim. Defendants argue that a claim for 5 negligence against the City cannot lie unless the claim is successfully asserted against a City 6 employee who was acting within the scope of his employment. Defendants further contend that 7 Edwards is the only City employee that Ashley has identified as acting negligently. To the extent 8 that Ashley’s claim is premised on Edwards’ acts or omissions with respect to Ashley’s medical 9 treatment, Defendants argue that the claim fails because there is no evidence showing that Edwards was involved in Ashley’s medical treatment. And, to the extent that Ashley’s claim is 11 United States District Court Northern District of California 10 predicated on Edwards’ use of a false name on Ashley’s arrest card, the claim also fails because 12 Ashley has not cited to any authority establishing that Edwards owed Ashley a duty of care, or 13 pointed to any evidence showing that Edwards’ actions caused him foreseeable harm. 14 Under the California Tort Claims Act, Cal. Gov. Code, § 810 et seq., a public entity is not 15 liable for injury arising from an act or omission except as provided by statute. Section 815.2(a) is 16 one such statute. It provides that “[a] public entity is liable for injury proximately caused by an 17 act or omission of an employee of the public entity within the scope of his employment if the act 18 or omission would, apart from this section, have given rise to a cause of action against that 19 employee[.]” Cal. Gov’t Code § 815.2. Thus, “the general rule is that an employee of a public 20 entity is liable for his torts to the same extent as a private person and the public entity is 21 vicariously liable for any injury which its employee causes to the same extent as a private 22 employer.” Hoff v. Vacaville Unified Sch. Dist., 19 Cal. 4th 925, 932 (Cal. 1998) (citations and 23 internal quotation marks omitted). 24 To establish the negligence of a police officer under California law, a plaintiff must 25 demonstrate that (1) the officer owed the plaintiff a duty of care, (2) the officer breached the duty 26 by failing to use such skill, prudence, and diligence as other members of the profession commonly 27 possess and exercise, (3) there was a proximate causal connection between the officer’s negligent 28 21 1 conduct and the resulting injury to the plaintiff, and (4) the officer’s negligence resulted in actual 2 loss or damage to the plaintiff. Harris v. Smith, 203 Cal. Rptr. 541, 543 (Cal. Ct. App. 1984) 3 (citations and internal quotation marks omitted). The Court concludes that a genuine issue of material fact exists with respect to this claim 4 5 as it pertains to Deputy Edwards’ use of a false name to book Ashley,9 and thus, Defendants’ 6 motion for summary judgment on this claim must be denied. Specifically, as will be discussed 7 below, there is sufficient evidence on the record to establish duty, breach, and damages. 8 Reasonable minds could differ, however, on whether the evidence on the record supports a finding 9 of causation. 1. 10 Duty United States District Court Northern District of California 11 “The existence of a duty of care is a question of law to be determined by the court alone.” 12 Hernandez v. KWPH Enterprises, 116 Cal. App. 4th 170, 176 (Cal. Ct. App. 2004) (citations and 13 internal quotation marks omitted). “In determining the existence of a duty of care in a given case, 14 pertinent factors to consider include the foreseeability of harm to the plaintiff, the degree of 15 certainty that the plaintiff suffered injury, the closeness of the connection between the defendant’s 16 conduct and the injury suffered, the moral blame attached to the defendant’s conduct, the policy of 17 preventing future harm, the extent of the burden to the defendant and consequences to the 18 community of imposing a duty to exercise care with resulting liability for breach, and the 19 availability, cost, and prevalence of insurance for the risk involved. When public agencies are 20 involved, additional elements include the extent of [the agency’s] powers, the role imposed upon it 21 by law and the limitations imposed upon it by budget[.]” Davidson v. City of Westminster, 32 22 Cal. 3d 197, 203 (Cal. 1982) (internal citations and quotation marks omitted). 23 The Court concludes that Edwards had a duty of care with respect to Ashley. Several of 24 the Davidson factors strongly support a finding that a duty of care existed in this case. Edwards 25 owed some care to Ashley as a result of his status as the officer responsible for booking Ashley 26 27 28 9 Ashley appears to have abandoned his negligence claim premised on the medical treatment he received. 22 1 into the jail. Edwards’ conduct, namely his use of the name Richard Head when booking Ashley, 2 was morally reprehensible. Ashley’s lack of cooperation during the booking process is no 3 justification for using a derogatory, insulting name, particularly when Edwards’ dominant 4 motivation appears to have been his own amusement and that of his fellow deputies. When 5 Ashley was placed in a safety cell, Edwards knew or should have known that Ashley suffered 6 from psychiatric problems. In light of this knowledge, it should have been clear to Edwards that 7 Ashley’s refusal to provide identifying information was likely the result of his mental health issues 8 as opposed to any desire to be uncooperative or difficult. Edwards also should have realized that 9 using a pseudonym other than John Doe could make it difficult for Ashley’s family members to locate him. For this reason, Edwards should have either changed the name on Ashley’s arrest 11 United States District Court Northern District of California 10 card, or should have contacted someone else so that this correction could be made. A finding of 12 duty of care in this case is likely to deter future misconduct by police officers. At the same time, 13 such a finding is unlikely to impose a great burden on the Department or the community, because 14 incidents such as the one at issue appear to be uncommon, and because the Department and the 15 City will be able to prevent future incidents by better training and supervising booking officers. 16 In this regard, it is worth noting that the Edwards’ conduct did violate Department policy and that 17 he was disciplined for this violation. 18 19 20 Accordingly, this element is met. 2. Breach A police officer breaches a duty of care when he fails to use such skill, prudence, and 21 diligence as other members of [the] profession commonly possess and exercise. Harris v. Smith, 22 203 Cal. Rptr. at 543 (citations and internal quotation marks omitted). The question of whether a 23 duty has been breached is normally a question of fact. Hernandez v. KWPH Enterprises, 116 Cal. 24 App. 4th 170, 175 (Cal. Ct. App. 2004). 25 Here, it is undisputed that Edwards intentionally replaced the name John Doe with Richard 26 Head on Ashley’s arrest card despite his awareness of the Department’s policy that prohibits staff 27 from making any amendments to arrest cards. This intentional violation of the Department’s 28 23 1 2 policy constitutes a breach of the duty of care he owed to Ashley. Accordingly, this element also is met. 3. 3 4 Causation “Under California law, the proximate cause of an injury is a cause which is a substantial 5 factor in bringing about the injury. Generally causation is a question of fact for the jury. 6 However, it may be determined as a matter of law when reasonable persons could not dispute the 7 absence of causation.” Desrosiers v. Flight Int’l of Florida Inc., 156 F.3d 952, 956 (9th Cir. 1998) 8 (internal citations and quotation marks omitted). 9 With respect to this element, the Court concludes that conflicting inferences can be drawn from the evidence on the record. On the one hand, the evidence shows that Ashley’s mother 11 United States District Court Northern District of California 10 called the Department continuously throughout Ashley’s detention and thus would have been able 12 to locate him if he had been booked under his own name, or possibly even under the name John 13 Doe. A reasonable juror could conclude that the presence of Ashley’s mother at the jail could 14 have persuaded Ashley to sign the citation, which would have resulted in an earlier release and 15 would have prevented the worsening of Ashley’s psychiatric ailments. On the other hand, a 16 reasonable juror could conclude that Ashley would have continued to refuse to sign the citation 17 even if his mother had been able to locate him in light of his own statements that he was 18 “enjoying” himself in jail. 19 Accordingly, a genuine issue of material fact exists with respect to this element. 4. 20 21 22 Damages Lisa Ashley filed a declaration stating that Ashley’s psychiatric condition worsened significantly after his arrest and 47-day detention. This is sufficient to establish damages. 23 G. Evidentiary Objections 24 Defendants move to strike Ashley’s separately filed evidentiary objections on the ground 25 that the objections violate Civil Local Rule 7-3, which requires the filing of evidentiary objections 26 “within the brief or memorandum” filed in opposition to a motion. See Civil L.R. 7-3(a). 27 Because the objections at issue do not comply with Civil Local Rule 7-3, Defendants’ motion to 28 24 1 strike is GRANTED. See Beauperthuy v. 24 Hour Fitness USA, Inc., 772 F. Supp. 2d 1111, 1119 2 (N.D. Cal. 2011) (striking evidentiary objections that were not contained in the opposition brief as 3 required by Civil Local Rule 7-3). The Court will not consider these objections. 4 IV. 5 CONCLUSION Defendants’ motion for summary judgment is GRANTED IN PART and DENIED IN 6 PART as follows: 7 1. his Fourth Amendment rights is GRANTED. 8 9 2. United States District Court Northern District of California 3. 4. 5. 18 19 20 21 22 Defendants’ motion for summary judgment on Ashley’s false imprisonment claim is GRANTED. 16 17 Edwards’ motion for summary judgment on Ashley’s claim under Section 52.1 is DENIED. 14 15 The City and Hennessey’s motion for summary judgment on Ashley’s Monell claims is GRANTED. 12 13 Edwards’ motion for summary judgment on Ashley’s § 1983 claim for violations of his Eight and Fourteenth Amendment rights is GRANTED. 10 11 Edwards’ motion for summary judgment on Ashley’s § 1983 claim for violations of 6. Defendants’ motion for summary judgment on Ashley’s negligence claim is DENIED. IT IS SO ORDERED. Dated: February 4, 2014 ______________________________________ JON S. TIGAR United States District Judge 23 24 25 26 27 28 25

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