Moreno-Toro v. City of Lake Stevens et al
Filing
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ORDER granting dfts' 25 Motion for Summary Judgment by Judge James L. Robart.(RS)
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UNITED STATES DISTRICT COURT
WESTERN DISTRICT OF WASHINGTON
AT SEATTLE
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JANET MORENO-TORO,
Plaintiff,
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CITY OF LAKE STEVENS, et al.
Defendants.
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ORDER GRANTING SUMMARY
JUDGMENT
v.
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CASE NO. C13-1723JLR
I.
INTRODUCTION
This matter comes before the court on Defendants’ motion for summary judgment.
17 (Mot. (Dkt. # 25).) Defendants include the City of Lake Stevens (“Lake Stevens”) and
18 four Lake Stevens police officers: Jared Wachveitl, Ron Brooks, Steve Warbis, and Dean
19 Thomas. Plaintiff Janet Moreno-Toro alleges that these four police officers executed an
20 unreasonable search and seizure of her house. For the following reasons, the court
21 GRANTS Defendants’ motion for summary judgment.
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ORDER- 1
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II.
BACKGROUND
Unless otherwise noted, the following facts are undisputed.1 This case began
3 when Officer Warbis received a report that a stolen generator had potentially been
4 located. (Cochran Decl. (Dkt. # 20) Ex. 2 (“Warbis Rep.”) at 1.) The generator in
5 question belonged to Douglas Montzingo, and had previously been stolen from him by an
6 unknown person. (Id.) Mr. Montzingo and his wife had located the generator listed for
7 sale on the internet website “Craigslist,” and contacted the police in an effort to recover
8 it. (Id.) The generator was listed for sale by Ms. Moreno-Toro’s husband, Cesar
9 Zalvaza. (Id.; Cochran Decl. Ex. 3 (“Wachveitl Rep.”) at 1.)
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At the police department, Officer Wachveitl overheard Officer Warbis’
11 conversation with Mr. Montzingo. (Wachveitl Rep. at 1.) He recognized the address
12 associated with the Craigslist ad, and remembered that he had previously investigated Mr.
13 Zalvaza for trafficking stolen tools in 2010. (Id.; Wachveitl. Decl. (Dkt. # 26) ¶ 7.)
14 Officer Wachveitl was unable to complete that investigation due to time constraints
15 imposed by his duties as a patrol officer at that time, but he recalled that the police had
16 suspected Mr. Zalvaza of operating out of the same Lake Stevens address as a “fence” for
17 new and used power tools. (Wachveitl. Decl. ¶ 7; Wachveitl Rep. at 1.) He also recalled
18 that Mr. Zalvaza drove a new red Jeep. (Wachveitl. Decl. ¶ 7.)
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Both parties, in their respective motions for summary judgment, relied on a series of police
reports written by the officers who are now defendants in this suit, and Ms. Moreno-Toro does not object
22 to reliance on these reports. (Compare Mot. with Plf. MSJ (Dkt. # 19).)
ORDER- 2
1
Officer Warbis instructed Mr. Montzingo to tell Mr. Zalvaza that he was interested
2 in purchasing the generator, and to make an appointment to see it. (Warbis Rep. at 1.)
3 On the day of the appointment, February 3, 2013, Officer Warbis, Officer Wachveitl, and
4 Officer Brooks met with Mr. and Ms. Montzingo in a church parking lot near Mr.
5 Zalvaza’s house and advised them to determine if the generator for sale was in fact their
6 generator. (Warbis Rep. at 1.)
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At 11:30 a.m., the Montzingos drove to Mr. Zalvaza’s house, met with both Mr.
8 Zalvaza and Ms. Moreno-Toro, inspected the generator, and confirmed it was the stolen
9 unit. (Id. at 1-2.) In particular, Mr. Montzingo confirmed that the serial number on the
10 generator for sale matched the serial number of his stolen generator. (Id.) The
11 Montzingos left Mr. Zalvaza and Ms. Moreno-Toro on the pretext that they needed to
12 obtain the cash necessary to purchase the generator; in fact they returned to the parking
13 lot to meet the officers a second time. (Id. at 2; see generally Wachveitl Decl. Exs. 3, 4
14 (Mr. and Ms. Montzingo’s witness statements).)
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While they were meeting with the officers, however, Mr. Zalvaza drove by the
16 parking lot in his red Jeep. (Wachveitl Rep. at 1; Brooks Rep. (Dkt. # 20) Ex. 4 at 1.)
17 Both Mr. Montzingo and Officer Wachveitl recognized Mr. Zalvaza. (Wachveitl Rep. at
18 1; Brooks Rep. at 1.) The officers realized that their meeting was visible from the road.
19 (Wachveitl Rep. at 1.) They grew concerned that if Mr. Zalvaza recognized that the
20 officers were talking to the Montzingos, he would return to the house to destroy evidence
21 of his suspected trafficking activity or, alternatively, call Ms. Moreno-Toro and warn her
22 to do the same. (Id.)
ORDER- 3
1
To prevent this, Officer Brooks went immediately to Mr. Zalvaza’s residence.
2 (Brooks Rep. at 1.) When he arrived, he observed that the garage door was open and the
3 generator in question was still in the garage. (Id.) The garage was attached to the
4 residence. (Wachveitl Rep. at 2.) Officer Brooks also observed numerous other “high5 quality yard tools, chainsaws, weed eaters, generators, and air compressors” in the
6 garage. (Brooks Rep. at 1.) Officer Brooks knocked on the door of the house and Ms.
7 Moreno-Toro answered. (Id.) He asked if Mr. Zalvaza was home, and Ms. Moreno-Toro
8 responded that he was not, but he would be back soon. (Id.) Officer Brooks told her that
9 the police suspected Mr. Zalavaza was in possession of a stolen generator, and that they
10 intended to secure the residence pending a search warrant. (Id.; Cochran Decl. Ex. 1
11 (“Moreno-Toro Decl.”) ¶ 3.) Ms. Moreno-Toro warned Officer Brooks not to enter the
12 house or garage without a warrant. (Moreno-Toro Decl. ¶ 3.) He complied. (Brooks
13 Rep. at 1.)
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Shortly thereafter, Officer Wachveitl arrived on the scene. (Id.; Moreno-Toro
15 Decl. ¶ 4.) Officer Wachveitl “observed an excessive amount of power tools, equipment,
16 along with a few appliances,” which he described as “more power tools and equipment
17 than several ordinary people may own combined.” (Wachveitl Rep. at 2 (emphasis
18 removed).) Without entering the garage, he began taking photographs of the tools
19 through the open garage door. (Id.; Moreno-Toro Decl. ¶ 4.) At this point, Ms. Moreno20 Toro opened a door that connected the garage to the house and yelled at him to stay out
21 of the garage unless he had a warrant. (Moreno-Toro Decl. ¶ 4; Wachveitl Rep. at 2.)
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ORDER- 4
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Officer Wachveitl was “taken aback” by Ms. Moreno-Toro’s tone of voice.
2 (Wachveitl Rep. at 2.) He reported: “She sounded as though she was angered by our
3 presence at her residence. My training and experience as a police officer have taught me
4 that few people talk to law enforcement in an aggressive manner like [Ms.] Moreno-Toro
5 had just done.” (Id.) If he had been in close quarters with Ms. Moreno-Toro, he “would
6 have thought of her actions as a strong pre-attack indicator of possible future physical
7 assault.” (Id.) He concluded that Ms. Moreno-Toro was distrustful of him and Officer
8 Brooks. (Id.) After realizing that the garage was connected to the house by a door, he
9 grew concerned that Mr. Zalvaza could have told Ms. Moreno-Toro to quickly conceal
10 property from the garage inside the house. (Id.) He was also worried that later someone
11 could use the connecting door to ambush the officers while they were searching the
12 garage. (Id.)
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Officer Wachveitl went around to the front door and explained to Ms. Moreno-
14 Toro that a search warrant for her residence was on its way, and that in the meantime she
15 would be required to leave the residence. (Id.; Moreno-Toro Decl. ¶ 4.) At this time, he
16 intended to request a search warrant for the entire residence. (Wachveitl Decl. at 2.) Ms.
17 Moreno-Toro was holding a toddler who was feeling sick that day. (Moreno-Toro Decl.
18 ¶ 2; Wachveitl Rep. at 3.) Officer Wachveitl told Ms. Moreno-Toro that he was going to
19 look around her house to ensure no other persons remained inside. (Wachveitl Rep. at 3;
20 Moreno-Toro Decl. ¶¶ 4-5.) He reported that he did so in order to confirm that no one
21 inside the house could conceal or destroy evidence or plan an ambush of the officers
22 when they returned with the search warrant. (Wachveitl Rep. at 2.) Ms. Moreno-Toro
ORDER- 5
1 reiterated that she did not consent to a search without a warrant. (Id.) Nonetheless,
2 Officer Wachveitl walked through the residence, followed by Ms. Moreno-Toro. (Id.)
3 Officer Wachveitl inspected “the living room, bedrooms, closets, behind curtains, in the
4 showers, bathrooms, kitchen, laundry room, and master bedroom walk-in closet, and then
5 proceeded through [the] downstairs area and exited through the garage.” (Id.) Ms.
6 Moreno-Toro testified that the search took about 20 minutes.2 (Id.)
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At the conclusion of the search, Officer Wachveitl explained to Ms. Moreno-Toro
8 that it would take several hours to obtain the search warrant, and that in the meantime she
9 could not stay in her home. (Wachveitl Rep. at 3.) He informed her that she was free to
10 remain in the vehicle outside her home, and that if she needed any items for her child, an
11 officer would escort her into the house to retrieve them. (Id.) This instruction made Ms.
12 Moreno-Toro feel “very agitated and upset,” but she complied. (Moreno-Toro Decl. ¶ 6.)
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Shortly thereafter, Mr. Zavalza returned to the scene, having been alerted to the
14 situation by Ms. Moreno-Toro. (Id. ¶ 3; Wachveitl Rep. at 3.) He claimed that he had
15 purchased the generator at a pawn shop, and that he would email the police a receipt.
16 (Wachveitl Rep. at 3.) The police department, however, did not receive any such email
17 before the warrant for the residence issued. (Id. at 5.)
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Officer Wachveitl left to begin drafting an affidavit for a search warrant, and Mr.
19 Zalvaza and Ms. Moreno-Toro departed in separate cars. (Id. at 4.) Ms. Moreno-Toro,
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Officer Wachveitl maintains that the search took only a “few minutes.” (Wachveitl Rep. at 3;
Wachveitl. Decl. ¶ 20.) For purposes of a motion for summary judgment, however, the court resolves all
22 factual disputes in favor of Ms. Moreno-Toro. See Reeves v. Sanderson Plumbing Prods., Inc., 530 U.S.
133, 150 (2000).
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ORDER- 6
1 picked up her 17-year-old daughter from work at approximately 2:30 p.m. and returned to
2 the residence at approximately 3:00 p.m. (Moreno-Toro Decl. ¶ 7.) By then Officer
3 Warbis had arrived on the scene. (Id. ¶ 7.) Ms. Moreno-Toro told him that her daughter
4 needed to retrieve some clothes from inside the house. (Id.; Warbis Rep. at 2.) Officer
5 Warbis permitted the daughter to enter the house unaccompanied to change clothes.
6 (Warbis Rep. at 2; Moreno-Toro Decl. ¶ 7.) Ms. Moreno-Toro then left again, this time
7 in order to drop her daughter off at her friend’s house, and returned approximately 10
8 minutes later. (Moreno-Toro Decl. ¶ 7.)
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When Ms. Moreno-Toro returned, she demanded to be let back into the house, but
10 Officer Brooks refused to let her return unescorted. (Id. ¶ 7; Brooks Rep. at 1.) Ms.
11 Moreno-Toro later claimed that she only wanted to re-enter in order to obtain food and
12 diapers for her sick child. (Moreno-Toro Decl. ¶ 7.) Officer Brooks was concerned that
13 she was yelling at the officers, so he called the police department to check on the status of
14 the warrant. (Brooks Rep. at 2.) The police department informed him that the warrant
15 was in the process of being presented to a judge, and referred him to the prosecuting
16 attorney who had approved the warrant. (Id.) Officer Brooks asked the attorney whether
17 he could permit Ms. Moreno-Toro to return to the residence now that the warrant was on
18 its way. (Id.) The prosecuting attorney told him that, because the scope of the warrant
19 had been reduced to include only the garage, Ms. Moreno-Toro and the rest of the family
20 were free to re-enter the remainder of the house. (Id.)
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Next, Officer Brooks fielded a call from dispatch, who informed him that Ms.
22 Moreno-Toro had called 911 to complain about the officers’ presence at her residence,
ORDER- 7
1 and that Ms. Moreno-Toro’s attorney was requesting to to speak to the officers. (Id.;
2 Moreno-Toro Decl. ¶ 7.) Officer Brooks attempted to reach Ms. Moreno-Toro’s attorney,
3 but his call went unanswered. (Brooks Rep. at 2.) Accordingly, he walked over the Ms.
4 Moreno-Toro’s car and informed her she was free to return to her house. (Id.) Shortly
5 thereafter, Officer Wachveitl arrived and served the search warrant on Ms. Moreno-Toro.
6 (Id.)
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After leaving Ms. Moreno-Toro’s residence, Officer Wachveitl had arrived at the
8 Lake Stevens Police Department at about 3:00 p.m. (Wachveitl Rep. at 3.) It took him
9 approximately two hours to draft the affidavit for the search warrant. (Id.) He enlisted
10 Officer Thomas to help him in his efforts. (Cochran Decl. Ex. 6 (“Thomas Rep.”) at 1.)
11 Officer Thomas searched Craigslist using the phone number Mr. Zalvazo had provided to
12 Mr. Montzingo. (Id.) He discovered ads for approximately $17,000.00 of additional
13 merchandise that Mr. Montzingo was attempting to sell. (Id.) Most of the merchandise
14 was power tools, including generators, paint sprayers, and other industrial equipment.
15 (Id.) Officer Wachveitl checked an online database of pawned property, but was unable
16 to find any transaction by Mr. Zalvaza for a generator. (Wachveitl Decl. Ex. 2 (“Aff. for
17 Warrant”).)
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Officer Wachveitl added all of this information to the warrant, as well as the
19 information that he had gathered during his previous investigation of Mr. Zalvaza. (Id.)
20 While drafting the warrant, Officer Wachveitl decided “at the last minute” to request
21 permission to search only the garage. (Wachveitl Rep. at 5.) Although he personally
22 believed there was probable cause to search the entire residence—and the officers at the
ORDER- 8
1 house were operating under the assumption that a warrant would issue for the entire
2 residence—due to the time constraints, he wanted to ensure that a judge would approve
3 the warrant on the first try. (Id.)
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The warrant was reviewed and approved by the Snohomish County Prosecuting
5 Attorney’s Office. (Id.) At about 3:20 p.m. Officer Wachveitl telephoned a Snohomish
6 County Superior Court Judge, and by 3:40 p.m. Officer Wachveitl met the Judge at his
7 residence, where the Judge approved and signed the search warrant. (Id.; see also id. Ex.
8 3 (“Warrant”); Aff. for Warrant.) Officer Wachveitl returned to Ms. Moreno-Toro’s
9 house with the search warrant no later than 4:30 p.m. (Thomas Rep. at 2; see also
10 Wachveitl Decl. ¶ 25 (discussing various police reports stating that he served the affidavit
11 between 4:00 and 4:30 p.m.)) At that point, Officers Thomas and Wachveitl proceeded
12 to search the garage pursuant to the warrant. (Thomas Rep. at 2; Wachveitl Rep. at 6.)
13 They ultimately seized the Montzingos’ generator, as well as a chainsaw that was
14 identified as stolen. (Thomas Rep. at 2.)
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As a result of that encounter, Ms. Moreno-Toro now brings this action against the
16 four officers and Lake Stevens. (See Compl. (Dkt. # 2-2).) Ms. Moreno-Toro asserts
17 claims under 42 U.S.C. § 1983 for violations of her federal constitutional rights, as well
18 as various state law claims and violations of the Washington State constitutions. (See id.)
19 She claims Defendants are liable for two events: (1) her exclusion from the residence
20 pending issuance of the search warrant, and (2) Officer Wachveitl’s sweep of the
21 residence prior to receiving the warrant. (See id.) The court previously denied Ms.
22 Moreno-Toro’s motion for summary judgment based on those two theories. (See 5/28/14
ORDER- 9
1 Order (Dkt. # 24).) The officers and Lake Stevens now move for summary judgment in
2 their favor. (See Mot.)
3
III.
ANALYSIS
4 A.
Summary Judgment Standard
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Federal Rule of Civil Procedure 56 permits a court to grant summary judgment
6 where the moving party demonstrates (1) the absence of a genuine issue of material fact
7 and (2) entitlement to judgment as a matter of law. Celotex Corp. v. Catrett, 477 U.S.
8 317, 322 (1986); see also Galen v. Cnty. of L.A., 477 F.3d 652, 658 (9th Cir. 2007). The
9 moving party bears the initial burden of showing the absence of a genuine issue of
10 material fact. Celotex, 477 U.S. at 323.
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If the moving party does not bear the ultimate burden of persuasion at trial, it can
12 show the absence of an issue of material fact in two ways: (1) by producing evidence
13 negating an essential element of the non-moving party’s case, or, (2) by showing that the
14 nonmoving party lacks evidence of an essential element of its claim or defense. Nissan
15 Fire & Marine Ins. Co., Ltd. v. Fritz Cos., Inc., 210 F.3d 1099, 1106 (9th Cir. 2000). The
16 burden then shifts to the non-moving party to identify specific facts from which a
17 factfinder could reasonably find in the non-moving party’s favor. Celotex, 477 U.S. at
18 324; Anderson v. Liberty Lobby, Inc., 477 U.S. 242, 252 (1986). In determining whether
19 the factfinder could reasonably find in the non-moving party’s favor, “the court must
20 draw all reasonable inferences in favor of the nonmoving party, and it may not make
21 credibility determinations or weigh the evidence.” Reeves v. Sanderson Plumbing
22 Prods., Inc., 530 U.S. 133, 150 (2000).
ORDER- 10
1 B.
Section 1983 Claims
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The court turns first to Ms. Moreno-Toro’s claims, brought pursuant to 42 U.S.C.
3 § 1983, that the officers violated her Fourth Amendment right to be free from
4 unreasonable searches and seizures. The court concludes that the officers are
5 individually entitled to qualified immunity with respect to both their seizure and search of
6 Ms. Moreno-Toro’s residence. For the time being, however, Ms. Moreno-Toro’s claims
7 against Lake Stevens remain viable.
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1. Qualified immunity
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In the context of 28 U.S.C. § 1983 claims, “[t]he doctrine of qualified immunity
10 protects government officials ‘from liability for civil damages insofar as their conduct
11 does not violate clearly established statutory or constitutional rights of which a
12 reasonable person would have known.’” Stanton v. Sims, 571 U.S. ----, 134 S.Ct. 3, 4-5
13 (2013) (per curiam) (quoting Pearson v. Callahan, 555 U.S. 223, 231 (2009)).
14 “Qualified immunity gives government officials breathing room to make reasonable but
15 mistaken judgments,” and “protects all but the plainly incompetent or those who
16 knowingly violate the law.” Ashcroft v. al-Kidd, 563 U.S. ----, 131 S.Ct. 2074, 2085
17 (2011) (quoting Malley v. Briggs, 475 U.S. 335, 341 (1986)). Accordingly, an officer
18 will be denied qualified immunity in a § 1983 action “only if (1) the facts alleged, taken
19 in the light most favorable to the party asserting injury, show that the officer’s conduct
20 violated a constitutional right, and (2) the right at issue was clearly established at the time
21 of the incident such that a reasonable officer would have understood her conduct to be
22 unlawful in that situation.” Green v. City & Cnty. of San Fran., ---- F.3d. ----, 2014 WL
ORDER- 11
1 1876273, at *11 (9th Cir. May 12, 2014). Courts have discretion to decide the order in
2 which to address the two prongs. Pearson v. Callahan, 555 U.S. 223, 242 (2009).
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Regarding the second prong, the plaintiff bears the “burden of demonstrating that
4 the right allegedly violated was clearly established at the time of the incident.” Greene v.
5 Camreta, 588 F.3d 1011, 1031 (9th Cir. 2009). A government official’s conduct violates
6 clearly established law when, “at the time of the challenged conduct, the contours of a
7 right are sufficiently clear that every reasonable official would have understood that what
8 he is doing violates that right.” al-Kidd, 131 S. Ct. at 2083. In other words, “existing
9 precedent must have placed the statutory or constitutional question” confronted by the
10 official “beyond debate.” Plumhoff v. Rickard, ---- U.S. ----, 134 S. Ct. 2012, 2023
11 (2014) (citing al-Kidd, 131 S.Ct. at 2083-84). This determination “must be undertaken in
12 light of the specific context of the case, not as a broad general proposition.” Saucier v.
13 Katz, 533 U.S. 194, 201 (2001); see Plumhoff, 134 S. Ct. at 2023 (“[W]e have repeatedly
14 told courts not to define clearly established law at a high level of generality, since doing
15 so avoids the crucial question whether the official acted reasonably in the particular
16 circumstances that he or she faced.”) (internal punctuation omitted). In the absence of
17 genuine issues of material fact, the second prong is a question of law to be determined by
18 the court. Green, 2014 WL 1876273, at *11 (citing Act Up!/Portland v. Bagley, 988 F.2d
19 868, 873 (9th Cir. 1993)); see also Dunn v. Castro, 621 F.3d 1196, 1199 (9th Cir. 2010).
20
With respect to both of Ms. Moreno’s claims, this court exercises its discretion to
21 address the second prong of the qualified immunity test first. See Pearson, 555 U.S. at
22 242. Ms. Moreno-Toro’s contention that determination of the second prong is a question
ORDER- 12
1 of fact for the jury to decide is, in this context, mistaken. (See generally Resp. (Dkt.
2 # 27).) It is true that, in general, officers’ conduct and the facts and circumstances within
3 the officers’ knowledge are issues of fact to be determined by the factfinder if genuine
4 disputes of material fact exist. See Act Up!/Portland, 988 F.2d at 873. However, the
5 determination of whether those facts support an objective belief in the reasonableness of
6 the officers’ conduct remains a question for the court. Id. This determination is not in
7 itself a factual issue that can preclude summary judgment. Id. Here, the facts underlying
8 Ms. Moreno-Toro’s claim are almost entirely undisputed, and the court takes the few
9 disputed facts and all inferences in Ms. Moreno-Toro’s favor. See Tolan v. Cotton, 134
10 S. Ct. 1861, 1866, 188 L. Ed. 2d 895 (2014). As such, the court can decide as a matter of
11 law whether the officers’ conduct violated Ms. Moreno-Toro’s clearly established
12 constitutional rights. See Hopkins v. Bonvicino, 573 F.3d 752, 762-63 (9th Cir. 2009;
13 LaLonde v. Cnty. of Riverside, 204 F.3d 947, 953 (9th Cir. 2000); Buzayan v. City of
14 Davis Police Dep’t, 431 F. App’x 551, 552 (9th Cir. 2011).
15
2. Seizure of Ms. Moreno-Toro’s residence
16
The court considers first the officers’ seizure of Ms. Moreno-Toro’s residence
17 pending receipt of a search warrant. The Supreme Court set forth the test for determining
18 the reasonableness of seizing a residence pending a warrant in Illinois v. McArthur, 531
19 U.S. 326 (2001). Under this test, courts must “balance the privacy-related and law
20 enforcement-related concerns using four factors: (1) whether the police had probable
21 cause to believe that the . . . residence contained evidence of a crime or contraband; (2)
22 whether the police had good reason to fear that, unless restrained, the [inhabitants] would
ORDER- 13
1 destroy the evidence or contraband before the police could return with a warrant; (3)
2 whether the police made reasonable efforts to reconcile their law enforcement needs with
3 the demands of personal privacy; and (4) whether the police imposed the restraint for a
4 limited period of time—in other words, whether the time period was no longer than
5 reasonably necessary for the police, acting with diligence, to obtain the warrant.” United
6 States v. Song Ja Cha, 597 F.3d 995, 1000 (9th Cir. 2010) (citing MacArthur, 531 U.S. at
7 330-31.) Evaluating these factors in the context of the second prong of qualified
8 immunity, the court finds that a reasonable police officer applying MacArthur and its
9 progeny could conclude that the seizure of Ms. Moreno-Toro’s residence pending a
10 warrant was lawful. See al-Kidd, 131 S. Ct. at 2083.
11
The court turns first to the factor of probable cause. “A police officer has probable
12 cause to conduct a search when the facts available to him would warrant a person of
13 reasonable caution in the belief that contraband or evidence of a crime is present.”
14 Florida v. Harris, ---- U.S. ----, 133 S. Ct. 1050, 1055 (2013) (internal punctuation
15 omitted); see also Cameron v. Craig, 713 F.3d 1012, 1018 (9th Cir. 2013). The test for
16 probable cause is not reducible to “precise definition or quantification.” Harris, 133 S.
17 Ct. at 1055 (citing Maryland v. Pringle, 540 U.S. 366, 371 (2003)). All that is required is
18 “the kind of ‘fair probability’ on which reasonable and prudent people, not legal
19 technicians, act.” Id. (citing Gates, 462 U.S. at 238.) In evaluating whether this
20 “practical and common-sensical standard” is met, courts look to the totality of the
21 circumstances. Id.; see also Cameron, 713 F.3d at 1018.
22
ORDER- 14
1
Here, the officers knew—based on two eyewitness accounts—that a stolen
2 generator was located on the premises of Ms. Moreno-Toro’s property. (See Wachveitl
3 Decl. Exs. 3, 4 (Mr. and Ms. Montzingo’s witness statements).) They also knew that Mr.
4 Zalvaza had previously been investigated for trafficking in stolen power tools. (See
5 Wachveitl Rep. at 1; Warbis Rep. at 1.) Furthermore, they personally observed an
6 “excessive amount” of power tools located at the residence. (Brooks Rep. at 1;
7 Wachveitl Rep. at 2.) And Mr. Zalvaza was unable to produce a receipt for the generator
8 when asked. (Wachveitl Rep. at 3.) As Ms. Moreno-Toro concedes, these facts would
9 warrant a person of reasonable caution in the belief that contraband or evidence of a
10 crime was present in the garage. See Harris, 133 S. Ct. at 1055; (Resp. at 16.)
11
Ms. Moreno-Toro nevertheless contends, without citing to any supporting
12 authority, that probable cause did not extend to the remainder of the residence. (See
13 Resp. at 16.) This contention is incorrect. The garage was connected to the house by a
14 doorway, and all of the facts before the officers pointed to a large-scale fencing
15 operation. (See Brooks Rep. at 1; Wachveitl Rep. at 1-3.) A reasonable officer could
16 certainly conclude that these facts give rise to a “fair probability” that some evidence
17 pertaining to the suspected trafficking scheme—if not stolen tools, then perhaps records
18 or money—was located inside the house. See United States v. Brooks, 367 F.3d 1128,
19 1134 (9th Cir. 2004) (“[P]robable cause does not require a certainty, only a fair
20 probability or a substantial chance . . . .”) Indeed, in United States v. Roberts, the Ninth
21 Circuit held that probable cause to search a detached garage for marijuana extended to the
22 nearby residential dwelling because the suspect was in control of and used the entire
ORDER- 15
1 premises as a “single unit.” See 747 F.2d 537, 545 (9th Cir. 1984). Because Ms.
2 Moreno-Toro and Mr. Zalvaza were in control of and used their house and attached
3 garage as a “single unit,” that same reasoning applies here. See also United States v.
4 Frazin, 780 F.2d 1461, 1467 (9th Cir. 1986) (“No reason exists to distinguish an attached
5 garage from the rest of a residence for Fourth Amendment purposes.”)
6
The second factor—whether the officers had good reason to fear that Ms. Moreno-
7 Toro would destroy evidence before they returned with a warrant—is equivalent to the
8 “exigent circumstances” exception to the warrant requirement. McArthur, 531 U.S. at
9 331. The Ninth Circuit recognizes that “typical exigencies” such as the destruction of
10 evidence arise when “the arresting officers reasonably believe that the suspects either
11 know or will learn at any moment that they are in immediate danger of apprehension.”
12 United States v. George, 883 F.2d 1407, 1412 (9th Cir. 1989). Accordingly, courts
13 generally find exigent circumstances where the police are reasonably concerned that
14 suspects have recognized or may recognize that a search is imminent. See id. (collecting
15 cases). On the other hand, courts tend to decline to find exigent circumstances in the
16 absence of evidence that the suspect was aware of or could soon discover the impending
17 search. See id. (collecting cases); see, e.g., Curiel v. Cnty. of Contra Costa, 362 F. App’x
18 824, 828 (9th Cir. 2010) (finding no threat to evidence because the suspects had no
19 suspicion of the deputies’ imminent arrival); United States v. Burleigh, 414 F. App’x 77,
20 78 (9th Cir. 2011) (finding no threat to evidence because the officers’ fear that
21 individuals potentially hiding in the warehouse could somehow be alerted to the police’s
22 surveillance was mere speculation).
ORDER- 16
1
Here, there is no dispute that Ms. Moreno-Toro knew that a search was imminent,
2 knew what evidence the police were looking for, and knew that she had a limited amount
3 of time before the search would occur. As such, a reasonable officer could conclude that
4 the “typical exigencies” arose, and that there was “good reason to fear” that Ms. Moreno5 Toro would destroy evidence before they returned with a warrant. George, 883 F.2d at
6 1412; see al-Kidd, 131 S. Ct. at 2083; McArthur, 531 U.S. at 331.
7
This conclusion also applies to the state of affairs when the officers noticed Mr.
8 Zalvaza drive past them as they debriefed the Montzingos in a nearby parking lot. (See
9 Wachveitl Rep. at 1; Brookes Rep. at 1.) After all, in McArthur, the Supreme Court
10 found that the officers had good reason to fear the suspect would destroy the drugs at
11 issue because they “reasonably might have thought that [the suspect] realized that his
12 wife knew about his marijuana stash; observed that she was angry or frightened enough
13 to ask the police to accompany her; saw that after leaving the trailer she had spoken with
14 the police; and noticed that she had walked off with one policeman while leaving the
15 other outside to observe the trailer.” Id. Similarly, the officers here reasonably might
16 have thought that Mr. Zalvaza had observed that they were meeting with the Montzingos
17 near his house and realized that both they and the Montzingos knew the generator was
18 stolen.
19
The court turns next to the third factor: reasonable efforts to reconcile law
20 enforcement needs with the demands of personal privacy. Courts have consistently found
21 that permitting residents to re-enter a seized dwelling with a police escort weighs in favor
22 of a finding of reasonable efforts. See MacArthur, 531 U.S. at 332; Song Ja Cha, 597
ORDER- 17
1 F.3d at 1000. Refraining from detaining or arresting the residents also weighs in favor of
2 reasonableness, as does refraining from searching the dwelling. See MacArthur, 531 U.S.
3 at 332.
4
Here, the officers offered to allow Ms. Moreno-Toro to re-enter the house with an
5 escort if she needed to retrieve anything. (Wachveitl Rep. at 3.) The officers did in fact
6 allow her teenage daughter to reenter the house unaccompanied to change clothes.
7 (Warbis Rep. at 2.) Moreover, the officers did not detain Ms. Moreno-Toro or Mr.
8 Zalvaza, but rather permitted them to leave and return at will. (See generally Moreno9 Toro Decl.) Although Officer Wachveitl searched the house in order to secure the
10 premises, as discussed in the following section, this sweep was independently
11 constitutional. See Section III.A.3. This sweep did not disturb Ms. Moreno-Toro’s
12 belongings, because it was limited to checking places where a person could hide.
13 (Moreno-Toro Decl. ¶ 5.) Finally, the officers kept tabs on the progress of the search
14 warrant, and as soon as they learned that the warrant would only encompass the garage,
15 they allowed the family to return to the residence. (Brooks Rep. at 2.) These facts all
16 weigh in favor of a finding of reasonable efforts to reconcile the seizure with Ms.
17 Moreno-Toro’s personal privacy concerns.
18
The final factor considers the duration of the seizure. This factor asks whether the
19 seizure exceeded the time reasonably necessary for police, acting with diligence, to
20 obtain a warrant. See Song Ja Cha, 597 F.3d at 1000-01. Precedent provides the
21 following benchmarks: the Supreme Court has held that 2 hours, MacArthur, 531 U.S. at
22 332, and 19 hours, Segura v. United States, 468 U.S. 798, 801 (1984), were reasonable
ORDER- 18
1 lengths of time to obtain warrants to search a residence; the Ninth Circuit has held that 13
2 hours was reasonable, United States v. Holzman, 871 F.2d 1496, 1507-08 (9th Cir.
3 1989),3 but that 26.5 hours was not, Song Ja Cha, 597 F.3d at 1002.
4
Here, Ms. Moreno-Toro’s residence was seized for approximately 4.5 hours,
5 which falls well within the lower end of the range of durations previously held to be
6 reasonable. (See Warbis Rep. (stating that the Montzingos’ meeting began at 11:30
7 a.m.); Thomas Rep. at 2 (stating that Officer Wachveitl returned with the warrant at 4:30
8 p.m.) Additionally, all of the available evidence shows that Officers Wachveitl and
9 Thomas worked diligently during that time to research, draft, and secure approval for the
10 warrant. (See Thomas Rep. at 2; Wachveitl Rep. at 5.)
11
Taking into account all of these facts, the court finds that reasonable officers
12 balancing the MacArthur factors in the context of this case could conclude that (1) there
13 was probable cause to search the residence, (2) there was a reasonable fear that
14 destruction of evidence was imminent, (3) reasonable efforts were made to accommodate
15 Ms. Moreno-Toro’s privacy concerns, and (4) the duration of the seizure was reasonable.
16 See MacArthur, 531 U.S. at 332. At the very least, as the precedent cited in this section
17 shows, existing case law has not placed the question “beyond debate.” al-Kidd, 131 S.
18 Ct. at 2083. Therefore, the officers are qualifiedly immune from Ms. Moreno-Toro’s
19 Section 1983 claim for unreasonable seizure.
20
21
22
3
Overruled on other grounds by Horton v. California, 496 U.S. 128 (1990).
ORDER- 19
1
3. Officer Wachveitl’s search
2
The court next considers Officer Wechveitl’s warrantless entry into Ms. Moreno-
3 Toro’s house for the purpose of securing the premises pending a warrant. The Fourth
4 Amendment protects “[t]he right of the people to be secure in their persons, houses,
5 papers, and effects, against unreasonable searches and seizures.” U.S. Const. amend. IV.
6 Warrantless searches of the home are “presumptively unreasonable.” Payton v. New York,
7 445 U.S. 573, 586 (1980). To make a lawful entry into a home in the absence of a
8 warrant, officers must have either probable cause and exigent circumstances or an
9 emergency sufficient to justify the entry. Sandoval v. Las Vegas Metro. Police Dep’t,
10 756 F.3d 1154, 1161 (9th Cir. 2014). Specifically, the police must show that a warrant
11 could not have been obtained in time, and must demonstrate “specific and articulable
12 facts to justify the finding” of either emergency or exigent circumstances. Sandoval, 756
13 F.3d at 1161 (quoting LaLonde, 204 F.3d at 957). Additionally, a search conducted
14 pursuant to these exceptions must be carried out in a reasonable manner. Id.
15
To satisfy the exigency exception, the government must prove: (1) that the officer
16 had probable cause to search; and (2) that exigent circumstances justified the warrantless
17 intrusion. Sheehan v. City & Cnty. of San Francisco, 743 F.3d 1211, 1221 (9th Cir.
18 2014). Exigent circumstances include “those circumstances that would cause a
19 reasonable person to believe that entry . . . was necessary to prevent physical harm to the
20 officers or other persons, the destruction of relevant evidence, the escape of the suspect,
21 or some other consequence improperly frustrating legitimate law enforcement efforts.”
22 Id. (citing United States v. McConney, 728 F.2d 1195, 1199 (9th Cir. 1984) (en banc),
ORDER- 20
1 overruled on other grounds by Estate of Merchant v. Comm’r, 947 F.2d 1390, 1392-93
2 (9th Cir. 1991)). Evaluating these factors in the context of the second prong of qualified
3 immunity, the court finds that a reasonable police officer could conclude that Officer
4 Wachveitl’s search to secure Ms. Moreno-Toro’s residence was justified by exigent
5 circumstances. See al-Kidd, 131 S. Ct. at 2083.
6
As discussed above, a reasonable officer could have concluded that probable cause
7 existed to search Ms. Moreno-Toro’s house. See Section III.A.2. Regarding exigent
8 circumstances, a reasonable officer also could have concluded that a search of the house
9 was necessary both to prevent the destruction of any evidence inside the house and to
10 ensure officer safety. See Sheehan, 743 F.3d at 1221. Ms. Moreno-Toro argues that,
11 once the officers required her to exit the house, there was no exigency because the
12 officers had no affirmative evidence that anyone else remained inside the house, let alone
13 anyone who intended to destroy evidence or to harm the officers. (See generally Resp.)
14 Courts, however, have upheld searches based on similarly limited information.
15
For example, the Ninth Circuit found exigent circumstances where police
16 searched a hotel room in order to prevent potential destruction of evidence because,
17 although the police lacked affirmative evidence that anyone was present in the hotel
18 room, they were “[c]oncerned by the number of people who knew about the search [of a
19 nearby hotel room] and the potential that [a] suspect who initially fled might have alerted
20 accomplices to the presence of police.” United States v. Lillard, 357 F. App’x 70, 73 (9th
21 Cir. 2009). Similarly, the Ninth Circuit found exigent circumstances where police, after
22 taking two suspects into custody outside their hotel room, went on to search the suspects’
ORDER- 21
1 room because the officers, despite having no affirmative evidence that other accomplices
2 were present, “were unable to view the entire room from the doorway and were uncertain
3 whether other persons, who may also have been involved with the stolen car or drugs,
4 might have been hiding in the room, closet, or bathroom.” Bailey v. Newland, 263 F.3d
5 1022, 1033 (9th Cir. 2001).
6
Here, once the officers had inadvertently alerted Mr. Zalvaza (and later Ms.
7 Moreno-Toro) to the police’s interest in the stolen generator, they were confronted with
8 the task of securing the residence without the benefit of prior surveillance. Although the
9 officers were uncertain who else was inside the residence, they did know that one
10 occupants they had encountered was suspected of participating in a fencing operation;
11 that his wife, Ms. Moreno-Toro, was aware of both the officers’ presence and their intent
12 to later search the residence for evidence of stolen power tools; and that Ms. Moreno13 Toro had engaged them with hostility. (See generally Wachveitl Rep.; Moreno-Toro
14 Decl.) Moreover, during the delay between Officer Brooks’ initial contact with Ms.
15 Moreno-Toro and Officer Wachveitl’s sweep, there was ample time for Ms. Moreno16 Toro to inform other occupants of the house (if any) about the officers’ intentions. (See
17 Brooks Rep.) Just as in Lillard, the officers were concerned by the number of people
18 who knew about the impending search, as well as the potential that the suspects might
19 have alerted accomplices to the presence of the police. See Lillard, 357 F. App’x at 73.
20 And, just as in Bailey, the officers were unable to view the interior of the residence, and
21 were uncertain whether other persons, who may have been involved with the stolen
22
ORDER- 22
1 generator and suspected fencing operation, might have been hiding in a room, closet, or
2 bathroom. See Bailey, 263 F.3d at 1033.
3
The court cannot say that every reasonable officer faced with this situation must
4 conclude that the exigent circumstances exception did not justify a sweep of Ms. Moreno5 Toro’s house. See al-Kidd, 131 S. Ct. at 2083. Although the court might, in resolving
6 the exigency question on its merits, require more of a showing that destruction of
7 evidence or harm to officers by third parties was imminent, existing precedent has not
8 placed the question “beyond debate.” See Plumhoff, 134 S.Ct. at 2023. Both Lillard and
9 Bailey permit the police to sweep residences on mere suspicion of other occupants, and
10 reasonable officers relying on Lillard and Bailey for guidance could conclude that a
11 comparable exigency existed at Ms. Moreno-Toro’s residence. As such, Ms. Moreno12 Toro has not born her burden of demonstrating that it was clearly established that that the
13 exigent circumstances exception did not apply. See Camreta, 588 F.3d at 1031.
14
Regarding the remaining requirements, the officers reasonably concluded that
15 there was no time to obtain a warrant because, as discussed above, obtaining a warrant
16 could reasonably require between four and five hours, and Ms. Moreno-Toro was already
17 on notice that a search was imminent. Additionally, Officer Wachveitl’s search was
18 reasonable. Ms. Moreno-Toro does not dispute that the search lasted no longer than 20
19 minutes and that Officer Wachveitl only checked areas where it was possible for a person
20 to hide—for example, in closets, but not cupboards, in the shower, but not below the sink.
21 (Moreno-Toro Decl. ¶ 5.)
22
ORDER- 23
1
Taking into account all of these facts, and mindful of existing precedent such as
2 Lillard and Bailey, the court finds that reasonable officers in this situation could have
3 concluded that (1) they had probable cause to search Ms. Moreno-Toro’s dwelling, (2)
4 the exigent circumstances of destruction of evidence and officer safety were implicated,
5 (3) there was no time to obtain a warrant, and (4) a sweep of the house to check in
6 obvious hiding places was a reasonable response. See al-Kidd, 131 S. Ct. at 2083. At a
7 minimum, existing precedent has not placed the question “beyond debate.” See id.
8 Because it was not clearly established that Officer Wachveitl’s sweep of the house was
9 unlawful, the officers are also entitled to qualified immunity on Ms. Moreno-Toro’s
10 Section 1983 claim for an unreasonable search. See Plumhoff, 134 S. Ct. at 2023.
11
4. Monell Claim
12
A finding that individual public officers are entitled to qualified immunity does
13 not dispose of a claim against the municipality itself. See Owen v. City of Independence,
14 Mo., 445 U.S. 622, 657 (1980); see also Ass’n for Los Angeles Deputy Sheriffs v. Cnty.
15 of Los Angeles, 648 F.3d 986, 998 (9th Cir. 2011). Accordingly, the court addresses Ms.
16 Moreno-Toro’s Section 1983 claims against Lake Stevens separately from her claims
17 against the individual officers.
18
It is well-established that “a municipality cannot be held liable under § 1983 on a
19 respondeat superior theory.” Monell v. Dep’t of Social Servs. of City of New York, 436
20 U.S. 658, 690 (1978). Instead, Lake Stevens may be liable for the officers’ allegedly
21 unconstitutional conduct only if Ms. Moreno-Toro demonstrates an injury resulting from
22 the “execution of a government’s policy or custom.” Dietrich v. John Ascuaga’s
ORDER- 24
1 Nugget, 548 F.3d 892, 900 (9th Cir. 2008). Specifically, to establish a Section 1983
2 claim against Lake Stevens, Ms. Moreno-Toro must prove: (1) that she possessed a
3 constitutional right of which she was deprived; (2) that Lake Stevens had a custom or
4 policy; (3) that Lake Steven’s custom or policy amounts to deliberate indifference to her
5 constitutional rights; and (4) that the custom or policy was the moving force behind the
6 violation of her constitutional rights. See id. (internal citations omitted); accord Gibson
7 v. Cnty. of Washoe, 290 F.3d 1175, 1185-86, 1193-94 (9th Cir. 2002) (citing Monell, 436
8 U.S. at 694).
9
To date, Ms. Moreno-Toro has provided no evidence regarding a relevant custom
10 or policy held by Lake Stevens. “[P]roof of random acts or isolated events” does not rise
11 to the level of custom or policy; only a “permanent and well-settled” practice leads to
12 municipal liability. Thompson v. City of L.A., 885 F.2d 1439, 1443-44 (9th Cir. 1989).
13 The only incident Ms. Moreno-Toro has ever discussed is her own, and this incident
14 alone does not constitute a Lake Stevens custom or policy. See City of Oklahoma City v.
15 Tuttle, 471 U.S. 808, 823-24 (1985). Because Ms. Moreno-Toro has failed to identify a
16 relevant custom or policy, it goes without saying that she has also failed to show that any
17 such policy was a moving force behind the alleged violation of her constitutional rights.
18 Ordinarily, on the record currently before the court, Ms. Moreno-Toro’s Monell claim
19 against Lake Stevens would necessarily fail.
20
Defendants, however, have not specifically moved for summary judgment on this
21 claim. The court will not grant summary judgment sua sponte on an issue to which Ms.
22 Moreno-Toro has not had an opportunity to respond. As such, at least until the parties
ORDER- 25
1 provide further briefing on the matter, Ms. Moreno-Toro’s claim against Lake Stevens
2 survives.
3 C.
State Law Claims
4
Turning to Ms. Moreno-Toro’s state law claims, the court finds that the officers
5 are entitled to qualified immunity under Washington state law from the claims of false
6 arrest, invasion of privacy, and intentional infliction of emotional distress. Additionally,
7 the court finds that, even if qualified immunity did not apply, Defendants are entitled to
8 summary judgment on the merits of all of Ms. Moreno-Toro’s state law claims.
9
10
1. Qualified immunity under Washington law
Under Washington law, an officer has qualified immunity from suit for intentional
11 torts where the officer “(1) carries out a statutory duty, (2) according to procedures
12 dictated to him by statute and superiors, and (3) acts reasonably.” Staats v. Brown, 991
13 P.2d 615 (Wash. 2000). Those three requirements are met in the present case. First,
14 police officers in general act under statutory authority to enforce the state criminal laws.
15 See RCW 10.93.070; McKinney v. City of Tukwila, 13 P.3d 631, 641 (Wash. Ct. App.
16 2000); Goldsmith v. Snohomish Cnty., 558 F. Supp. 2d 1140, 1155-56 (W.D. Wash.
17 2008). Second, the officers’ reports show that they followed protocol in investigating the
18 report of stolen property and obtaining the warrant. (See generally Wachveitl Rep.;
19 Thomas Rep.) Third, as discussed above, a reasonable officer could have believed that
20 the search and seizure of Ms. Moreno-Toro’s residence pending a warrant satisfied the
21 Fourth Amendment’s requirement. See Sections III.B.2, 3. Therefore, the officers are
22 entitled to state law qualified immunity with respect to the false arrest, invasion of
ORDER- 26
1 privacy, and intentional infliction of emotional distress claims. See Luchtel v.
2 Hagemann, 623 F.3d 975, 984 (9th Cir. 2010) (concluding that the officers were entitled
3 to Washington state law qualified immunity because “the officers were properly carrying
4 out a statutory duty according to the procedures dictated by Washington law and police
5 training, and . . . the officers acted reasonably.”)
6
2. Violations of the Washington Constitution
7
Ms. Moreno-Toro’s complaint alleges that the officers’ search and seizure of her
8 residence violated Article I, Section VII of the Washington Constitution, which provides:
9 “No person shall be disturbed in his private affairs, or his home invaded, without
10 authority of law.” Wash. Const. art. I § 7; (see Compl.) Ms. Moreno-Toro, however,
11 appears to have abandoned this claim. She makes no attempt to rebut or even address
12 Defendants’ motion for summary judgment on this claim. (See Resp.)
13
The court finds that this claim fails as a matter of law. Absent augmenting
14 legislation, Washington courts have consistently rejected invitations to establish a cause
15 of action for civil damages due to constitutional violations. Blinka v. Washington State
16 Bar Ass’n, , 36 P.3d 1094, 1102 (Wash. Ct. App. 2001); Sys. Amusement, Inc. v. State,
17 500 P.2d 1253, 1254-55 (Wash. Ct. App. 1972). Indeed, Washington courts have
18 specifically held that there is no cause of action in tort for violations of Article I, Section
19 VII of the Washington Constitution. See Janaszak v. State, 297 P.3d 723, 734 (Wash.
20 2013); Reid v. Pierce Cnty., 961 P.2d 333, 342-43 (Wash. 1998). Because Ms. Moreno21 Toro’s claim for damages based on alleged violations of Article I, Section VII is not
22 viable, the court dismisses the claim.
ORDER- 27
1
3. False arrest
2
Under Washington law, false arrest is “the unlawful violation of a person’s right of
3 personal liberty or the restraint of that person without legal authority.” Bender v. City of
4 Seattle, 664 P.2d 492, 499 (Wash. 1983). “A person is restrained or imprisoned when he
5 is deprived of either liberty of movement or freedom to remain in the place of his lawful
6 choice.” Id. Defendants argue that Ms. Moreno-Toro fails to provide any evidence
7 showing that she was “restrained” in a way that is cognizable in a claim for false arrest,
8 and Ms. Moreno-Toro concedes the point. (See Mot. at 22; Resp. at 18-21 (asking only
9 that the court deny Defendants’ motion for summary judgment on her invasion of privacy
10 and infliction of emotional distress claims).) Because Ms. Moreno-Toro has indicated
11 she does not wish to proceed with her false arrest claim, the court dismisses the claim.
12
4. Invasion of privacy
13
Washington recognizes a common law cause of action for invasion of privacy.
14 Reid v. Pierce County, 961 P.2d 333 (Wash. 1998). Invasion of privacy by intrusion
15 consists of a deliberate intrusion, physical or otherwise, into a person’s solitude,
16 seclusion, or private affairs. Id. “The intruder must have acted deliberately to achieve the
17 result, with the certain belief that the result would happen.” Youker v. Douglas Cnty.,
18 327 P.3d 1243, 1245 (2014) (citing Fisher v. Dep’t of Health, 106 P.3d 836, 840 (Wash.
19 Ct. App. 2005)).
20
In Youker, the court upheld summary judgment in favor of officers investigating a
21 crime who reasonably believed they had received consent to search a suspect’s house
22 because “[r]easonable minds could solely conclude the deputies lacked intent to intrude
ORDER- 28
1 upon [the suspect’s] seclusion.” Id. at 1245. The court found that, “[c]onsidering the
2 information available to them at the time, no trier of fact could find the deputies
3 deliberately embarked on a course of conduct guaranteed to result in an unlawful search
4 with the intent of causing distress or embarrassment to [the suspect].” Id. (citing Fisher,
5 106 P.3d at 840.)
6
That same reasoning applies here. As discussed above, the officers in this case
7 reasonably believed they had authority to search Ms. Moreno-Toro’s residence under the
8 exigent circumstances exception in order to preserve evidence and ensure officer safety.
9 See Section III.B.3. There is no indication that the officers intended to cause Ms.
10 Moreno-Toro distress when they conducted the search; to the contrary, the evidence
11 shows that they were focused on legitimate law enforcement objectives and that they
12 made reasonable attempts to reconcile these objectives with Ms. Moreno-Toro’s privacy
13 interests. Considering the information available to the officers at the time, no trier of fact
14 could find that the officers “deliberately embarked on a course of conduct guaranteed to
15 result in an unlawful search with the intent of causing distress or embarrassment” to Ms.
16 Moreno-Toro. See Youker, 327 P.3d at 1245. As such, summary judgment on this claim
17 is appropriate.
18
5. Infliction of emotional distress
19
The court interprets Ms. Moreno-Toro’s generic allegations of “infliction of
20 emotional distress” to encompass claims for both intentional and negligent infliction of
21 emotional distress. To the extent Ms. Moreno-Toro pursues a claim of intentional
22 infliction of emotional distress, she must show (1) extreme and outrageous conduct, (2)
ORDER- 29
1 intentional or reckless infliction of emotional distress, and (3) an actual result of severe
2 emotional distress. Kloepfel v. Bokor, 66 P.3d 630, 632 (Wash. 2003). Any claim for
3 intentional infliction of emotional distress must be predicated on behavior “so outrageous
4 in character, and so extreme in degree, as to go beyond all possible bounds of decency,
5 and to be regarded as atrocious, and utterly intolerable in a civilized community.” Id.
6 The court has already explained that, even taking all facts in the light most favorable to
7 Ms. Moreno-Toro, reasonable officers could find that the search and seizure of Ms.
8 Moreno-Toro’s residence appropriately balanced law enforcement objectives with Ms.
9 Moreno-Toro’s privacy concerns. See Section III.A. For the same reasons, a jury could
10 not reasonably find that the officers’ conduct rises to the level of behavior that goes
11 “beyond all possible bounds of decency” and is regarded as “atrocious and utterly
12 intolerable in a civilized community.” Kloepfel, 66 P.3d at 632. Ms. Moreno-Toro puts
13 forth no argument to the contrary. (See generally Resp.) As such, summary judgment on
14 this claim is appropriate. See Celotex, 477 U.S. at 323.
15
To the extent Ms. Moreno-Toro pursues a claim of negligent infliction of
16 emotional distress, she must prove the elements of duty, breach, proximate cause, and
17 damage, plus the additional requirement of objective symptomatology. Kloepfel, 66 P.3d
18 at 634. Ms. Moreno-Toro puts zero evidence of objective symptomology before the
19 court. (See generally Dkt.) Her claim fails on that basis alone. See Nissan Fire, 210
20 F.3d at 1106.
21
Moreover, under Washington’s public duty doctrine, “no liability may be imposed
22 for a public official’s negligent conduct unless it is shown that the duty breached was
ORDER- 30
1 owed to the injured person as an individual and was not merely the breach of an
2 obligation owed to the public in general.” Cummins v. Lewis Cnty., 133 P.3d 458, 461
3 (Wash. 2006). As such, a government official will be held to owe a duty to a plaintiff
4 only if one of four exceptions applies: “(1) legislative intent, (2) failure to enforce, (3)
5 the rescue doctrine, [or] (4) a special relationship.” Id.
6
Here, Ms. Moreno-Toro has made no argument and set forth no evidence showing
7 that any one of these four exceptions applies to her situation. (See generally Resp.)
8 Because there is no evidence that one of these exceptions applies, it cannot be said that
9 the officers owed Ms. Moreno-Toro as an individual a specific duty. See Cummins, 133
10 P.3d at 461. Accordingly, Ms. Moreno-Toro cannot show negligence. See Pearson v.
11 Davis, No. C06-5444RBL, 2007 WL 3051250, at *4 (W.D. Wash. Oct. 17, 2007)
12 (granting summary judgment against plaintiff on negligence claim because government
13 official owed plaintiff no specific duty); Rengo v. Cobane, No. C12-298TSZ, 2013 WL
14 3294300, at *2-4 (W.D. Wash. June 28, 2013) (same). Because Ms. Moreno-Toro puts
15 forth no evidence regarding objective symptomology and no evidence showing that the
16 officers owed her a duty, summary judgment on this claim is appropriate. See Nissan
17 Fire, 210 F.3d at 1106.
18 //
19 //
20 //
21 //
22 //
ORDER- 31
1
2
IV.
CONCLUSION
For the foregoing reasons, the court GRANTS Defendants’ motion for summary
3 judgment (Dkt. # 25). The court grants summary judgment in favor of Defendants on all
4 of Ms. Moreno-Toro’s claims except her Monell claim against Lake Stevens, which the
5 court reserves judgment on until it receives further briefing from the parties.
6
Dated this 14th day of October, 2014.
7
A
8
9
JAMES L. ROBART
United States District Judge
10
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ORDER- 32
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