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O UNITED STATES DISTRICT COURT FOR THE CENTRAL DISTRICT OF CALIFORNIA CYNTHIA MARTINEZ, Case No. 2:20-cv-01063-JWH-MBK RAUL MARTINEZ, RUDY ALEXANDER MARTINEZ, JANE DOE, a minor, and ORDER REGARDING JOHN DOE, a minor, DEFENDANTSâ MOTION FOR PARTIAL SUMMARY JUDGMENT Plaintiffs, [ECF No. 54] AND PLAINTIFFSâ MOTION FOR SUMMARY v. ADJUDICATION [ECF No. 57] COUNTY OF LOS ANGELES, DEPUTY MELVIN CASTRO (No. 516511), DEPUTY JOSE HURTADO (No. 552712), DEPUTY QUINN ALKONIS (No. 623539), SGT. GREGORY BERG (No. 470638), and DOES 1 THROUGH 10 inclusive, Defendants. I. SUMMARY OF DECISION Before the Court are two opposing motions: e the motion of Defendants County of Los Angeles (the âCountyâ), Deputy Melvin Castro, Deputy Jose Hurtado, Deputy Quinn Alkonis, and Sergeant Gregory Berg for summary judgment regarding certain of the claims for relief asserted by Plaintiffs Cynthia Martinez, Raul Martinez, Rudy Alexander Martinez, Jane Doe, and John Doe,â and e Plaintiffsâ motion for summary adjudication regarding certain of their claims.â Neither Motion is case-dispositive. Each Motion is opposed and is fully briefed.* The Court conducted a hearing on the Motions in December 2023.* For the reasons set forth below, the Court GRANTS in part and DENIES in part Defendantsâ Motion and DENIES Plaintiffsâ Motion. II. PROCEDURAL BACKGROUND Plaintiffs filed their original pleading in February 2020.° Following the resolution of a related criminal case,° Plaintiffs filed their operative Amended Complaint in March 2022.â Defendants filed their Answer in due course.*ÂŽ In their Amended Complaint, Plaintiffs assert the following seven claims for relief: 1 Defs.â Mot. for Summ. J. as to Specified Claims in Pls.â Operative Compl. (âDefendantsâ Motionâ) [ECF No. 54]. 2 Pls.â Mot. for Summ. Adjudication (â Plaintiffsâ Motionâ) [ECF No. 57]. 3 See Pls.â Oppân to Defendantsâ Motion (âPlaintiffsâ Oppositionâ) [ECF No. 58]; Defs.â Oppân to Plaintiffsâ Motion (ââDefendantsâ Oppositionâ) [ECF No. 59]; Defs.â Resp. in Supp. of Defendantsâ Motion (ââDefendantsâ Replyâ) [ECF No. 61]; Pls.â Reply in Supp. of Plaintiffsâ Motion [ECF No. 62]. 4 See Mins. of Hrâ¢g re: Plaintiffsâ Motion & Defendantsâ Motion [ECF No. 63]. 5 Compl. [ECF No. 1]. 6 See Scheduling Notice and Order [ECF No. 29]. 7 First Am. Compl. (the âAmended Complaintâ) [ECF No. 30]. 8 Defs.â Answer to the Amended Complaint [ECF No. 31]. ry e excessive force in violation of 42 U.S.C. § 1983 (the âFirst Claimâ) by Cynthia and Rudyâ against Deputy Castro, Deputy Hurtado, Deputy Alkonis, Sergeant Berg, and the Doe Defendants (collectively, the âIndividual Defendantsâ); e false arrest in violation of 42 U.S.C. § 1983 (the âSecond Claimâ) by all Plaintiffs against the Individual Defendants;" e negligence in violation of Cal. Govât Code §§ 815.2(a) & 820(a) (the âThird Claimââ) by all Plaintiffs against the Individual Defendants; ¢ common law assault and battery (the âFourth Claimâ) by Cynthia and Rudy against the Individual Defendants;â° e a Monell claim for municipal liability in violation of 42 U.S.C. § 1983, see Monell v. Depât of Soc. Servs. of City of New York, 436 U.S. 658 (1978), (the âFifth Claimââ) by all Plaintiffs against the County and the Doe Defendants; e violation of Cal. Govât Code §§ 52 & 52.1 (the âBane Actââ) (the âSixth Claimââ) by all Plaintiffs against all Defendants;â> and e malicious prosecution in violation of 42 U.S.C. § 1983 (the âSeventh Claimââ) by Cynthia, Raul, and Rudy against all Defendants.â Through their instant Motion, Defendants seek summary judgment in their favor on all of Plaintiffsâ claims for relief except the First and Fourth Claims with respect to Rudy.â Conversely, Plaintiffs seek summary judgment on their Second Claim for false arrest with respect to Raul and Jane and John Doe, and on their Third Claim for negligence with respect to Raul and Jane and John Doe."ÂŽ Throughout this Order, the Court refers to Plaintiffs by their first names to avoid confusion among family members with the same surname; the Court intends no disrespect. 10 Amended Complaint J] 40-50. un Id. at JF 51-60. v Id. at Tf 61-65. 3 Id. at 66-74. 4 Id. at TF 75-89. 1 Id. at JF 90-96. Id. at JF 97-104. v See generally Defendantsâ Motion. 8 See generally Plaintiffsâ Motion. III. LEGAL STANDARD A. Summary Judgment Summary judgment is appropriate when there is no genuine issue as to any material fact and the moving party is entitled to judgment as a matter of law. See Fed. R. Civ. P. 56(a). When deciding a motion for summary judgment, the court construes the evidence in the light most favorable to the non-moving party. See Barlow v. Ground, 943 F.2d 1132, 1135 (9th Cir. 1991). However, âthe mere existence of some alleged factual dispute between the parties will not defeat an otherwise properly supported motion for summary judgment; the requirement is that there be no genuine issue of material fact.â Anderson v. Liberty Lobby, Inc., 477 U.S. 242, 247â48 (1986) (emphasis in original). The substantive law determines the facts that are material. See id. at 248. âOnly disputes over facts that might affect the outcome of the suit under the governing law will properly preclude the entry of summary judgment.â Id. Factual disputes that are âirrelevant or unnecessaryâ are not counted. Id. A dispute about a material fact is âgenuineâ âif the evidence is such that a reasonable jury could return a verdict for the nonmoving party.â Id. Under this standard, the moving party has the initial burden of informing the court of the basis for its motion and identifying the portions of the pleadings and the record that it believes demonstrate the absence of an issue of material fact. See Celotex Corp. v. Catrett, 477 U.S. 317, 323 (1986). When the non-moving party bears the burden of proof at trial, the moving party need not produce evidence negating or disproving every essential element of the non-moving partyâs case. See id. at 325. Instead, the moving party need only prove that there is an absence of evidence to support the nonmoving partyâs case. See id.; In re Oracle Corp. Sec. Litig., 627 F.3d 376, 387 (9th Cir. 2010). The party seeking summary judgment must show that âunder the governing law, there can be but one reasonable conclusion as to the verdict.â Anderson, 477 U.S. at 250. If the moving party sustains its burden, the non-moving party must then show that there is a genuine issue of material fact that must be resolved at trial. See Celotex, 477 U.S. at 324. A genuine issue of material fact exists âif the evidence is such that a reasonable jury could return a verdict for the non-moving party.â Anderson, 477 U.S. at 248. âThis burden is not a light one. The non-moving party must show more than the mere existence of a scintilla of evidence.â Oracle Corp. Sec. Litig., 627 F.3d at 387 (citing Anderson, 477 U.S. at 252). The non-moving party must make this showing on all matters placed at issue by the motion as to which the non-moving party has the burden of proof at trial. See Celotex, 477 U.S. at 322; Anderson, 477 U.S. at 252. Furthermore, a party âmay object that the material cited to support or dispute a fact cannot be presented in a form that would be admissible in evidence.â Fed. R. Civ. P. 56(c)(2). âThe burden is on the proponent to show that the material is admissible as presented or to explain the admissible form that is anticipated.â Advisory Committee Notes, 2010 Amendment, to Fed. R. Civ. P. 56. Reports and declarations in support of an opposition to summary judgment may be considered only if they comply with Rule 56(c) of the Federal Rules of Civil Procedure, which requires that they âbe made on personal knowledge, set forth facts that would be admissible evidence, and show affirmatively that the declarant is competent to testify to the matters stated therein.â Nadler v. Natureâs Way Prod., LLC, 2015 WL 12791504, at *1 (C.D. Cal. Jan. 30, 2015); see also Loomis v. Cornish, 836 F.3d 991, 996â97 (9th Cir. 2016) (noting that hearsay statements do not enter into the analysis on summary judgment). B. Evidentiary Objections The material facts set forth below are sufficiently supported by admissible evidence and are uncontroverted. They are âadmitted to exist without controversyâ for the purpose of summary judgment. See Fed. R. Civ. P. 56(e)(2); L.R. 56-3. The court deems a fact undisputed when the partiesâ âdisputesâ of that fact are merely restatements of the same fact, they do not actually contradict the substance of a fact, or they argue the relevancy and materiality of an otherwise undisputed fact. See Fed. R. Civ. P. 56(e)(2); L.R. 56-3. â[O]bjections to evidence on the ground that it is irrelevant, speculative, and/or argumentative, or that it constitutes an improper legal conclusion are all duplicative of the summary judgment standard itselfâ; they are thus âredundantâ and need not be considered. Burch v. Regents of Univ. of California, 433 F. Supp. 2d 1110, 1119 (E.D. Cal. 2006); see also Anderson v. Liberty Lobby, Inc., 477 U.S. 242, 248 (1986) (âFactual disputes that are irrelevant or unnecessary will not be counted.â). The Court OVERRULES all such objections not otherwise specifically addressed. IV. FACTS A. Cynthiaâs 911 Call and Dispatchâs Call for Service In the afternoon of December 20, 2018, officers from the Carson Sheriffâs Station were dispatched to Plaintiffsâ home in the City of Carson in response to a family disturbance call.19 During her deposition, Cynthia noted that previously that day she had consulted Carson Mental Health about her 20-year-old son Rudyâs history of erratic 19 Am. Joint Statement of Undisputed Facts & Genuine Disputes (the âJoint Statementâ) [ECF No. 69] No. 14. behavior, which included episodes of slamming doors and yelling profanities.20 Representatives of Carson Mental Health instructed that in the event that Rudy behaved erratically in the future, Cynthia should call 911 to summon paramedics and a response team to evaluate and treat her son.21 Later that day, Cynthiaâs 13-year-old son, John Doe, called 911 and passed the phone to Cynthia.22 Although it is disputed whether Rudy actually behaved violently toward his family members,23 Cynthia told the dispatcher that her son, âa special ed child,â was âgoing out of control,â was âgoing psycho,â was âbeing very aggressiveâ and âvery violent,â and that she was âscared he [wa]s going to attack somebody.â Cynthia also related to the dispatcher that her son did not have access to a firearm, but Rudy, who could be heard in the background, stated otherwise.24 Cynthia requested support from paramedics, stating âthatâs what he needs, he needs support from medical . . . .â25 The dispatcher relayed to the responding officers that Rudy was âgoing out of control,â that he had a firearm (but that no firearm was visible), and that Rudy would be aggressive with the officers.26 The dispatcher told Cynthia to step outside and meet with the officers; Rudy followed Cynthia to the garage.27 The dispatcher later communicated to the responding officers that Rudy was following Cynthia around with a pocketknife.28 B. The Defendant Deputies Arrive at the Martinez Home Defendants Deputy Castro, Deputy Alkonis, Deputy Hurtado, and Sergeant Berg (collectively, the âDefendant Deputiesâ) responded to the call for service. They met at the gate to the Martinezâs property to formulate a tactical plan.29 The Defendant Deputies then approached the Martinez property with their firearms unholstered,30 and 20 See id. at No. 72. 21 See id. 22 See id. at No. 73. 23 See id. at No. 71. 24 Id. at No. 75; Joint Compendium of Evid. (the âCompendiumâ) [ECF No. 56], Ex. 27 (the â911 Callâ). 25 See Joint Statement No. 74; 911 Call. 26 See Joint Statement No. 15. 27 Id. at Nos. 78 & 79. 28 Id. at No. 15. 29 See id. at No. 17. 30 Id. at No. 94. Cynthiaâwho has a physical disability for which she uses a cane as a mobility aidâmet them outside.31 Deputy Castro asked Cynthia to identify her sonâthe disturbing party.32 As Cynthia was talking, Deputy Castro observed a person matching Rudyâs description walking toward him; Rudyâs right hand was in his pocket.33 Cynthia confirmed that the individual walking toward the Defendant Deputies was her son, Rudy.34 She also advised the Defendant Deputies multiple times that Rudy was âspecial ed.â35 The Deputies did not ask Cynthia any more questions or otherwise consult her regarding the situation.36 At that point, Rudy was approximately 30 yards away from the Defendant Deputies, near his familyâs garage.37 Rudyâs father, Raul, was standing to the side of the open garage door.38 It is disputed whether Rudy was exhibiting externalized indicators of mental illness, including fearfulness, pacing, muttering, talking to himself, failing to maintain eye contact, unusual eye or body movement, inability to communicate effectively, struggling to follow orders effectively, reclusiveness, extreme expression of emotion, failure to respond to commands, or memory loss.39 Nevertheless, the Defendant Deputies did not ask any questions of Rudy, Raul, or Cynthia about Rudyâs mental state, and they did not contact the Mental Evaluation Team, paramedics, or the Los Angeles Fire Department to stage resources for mental health services.40 The Defendant Deputies also omitted from their incident reports that Cynthia told them that Rudy was âspecial ed.â41 It is disputed whether the Defendant Deputies attempted to disengage or deescalate the situation.42 It is also disputed whether the Defendant Deputies believed that Rudy was armed and was possibly concealing a weapon and whether the Defendant 31 Id. at Nos. 18 & 70. 32 Id. at No. 81. 33 Id. at No. 18. 34 Id. at No. 19. 35 Id. at Nos. 90 & 96. 36 See id. at Nos. 82 & 83. 37 Id. at No. 84. 38 Id. at No. 23. 39 See id. at Nos. 24, 68, & 69. 40 See id. at Nos. 88 & 89. 41 See id. at No. 91. 42 See id. at Nos. 25 & 86. Deputies asked to see Rudyâs alleged weapon.43 It is undisputed, however, that the Defendant Deputies decided to halt Rudyâs retreat into the garage and that they approached Rudy; Deputies Castro and Hurtado pointed their firearms at Rudy, and Deputy Alkonis pointed her taser at him.44 As the Defendant Deputies advanced closer to Rudy, they directed Cynthia to âget backâ (or words to that effect), and Deputy Castro ordered Rudy to stop, to remove his hand from his pocket, and to turn around.45 The Defendant Deputies gave Rudy simultaneous, overlapping commands.46 C. Physical Altercation and the Defendant Deputiesâ Use of Force Cynthia inserted herself between the Defendant Deputies and Rudy, asserting that Rudy was âspecial ed.â47 Deputy Castro ordered Cynthia to back up, and he requested that her younger sonâJohn Doeâremove Cynthia from the scene. Deputy Castro then grabbed Cynthia, stating âHey, you called us.â48 Meanwhile, Rudy approached Deputy Castro, but the manner of Rudyâs approachâincluding whether Rudy verbally threatened or physically harmed any of the Defendant Deputies or others at the scene up to that pointâis disputed.49 Deputy Castro punched Rudy in the face with both his right and left fists and grabbed Rudyâs right hand.50 Deputy Hurtado held Rudyâs arms, with his arms around Rudyâs neck and shoulder, while Deputy Castro punched Rudy.51 Rudy appears to have resisted the Defendant Deputiesâ use of force, although the nature of Rudyâs actions during the altercation is disputed.52 The Defendant Deputies and Rudy stumbled back into the garage door, where Deputy Castro hit Rudy with his batonâfirst on Rudyâs shoulder and then on his legâand Deputy Castro punched Rudy again.53 In the course of the scramble, Deputy Castro fell to the ground twice.54 43 See id. at Nos. 20 & 93. 44 See id. at Nos. 26, 85 & 95. 45 Id. at Nos. 21 & 22. 46 Id. at No. 87. 47 Id. at No. 27. 48 See id. at Nos. 27, 28, 29, 62, & 97. 49 See id. at Nos. 30 & 100. 50 See id. at Nos. 31, 32, 33, 98, & 99. 51 Id. at Nos. 34, 103, & 104. 52 See id. at Nos. 35, 36, 37, 39, 101, & 102. 53 Id. at Nos. 106, 107, & 109. 54 See id. at Nos. 35, 36, & 43. Raul pleaded with the Defendant Deputies to â[s]top, let him [i.e., Rudy] be,â and Cynthia and Raul physically joined the altercation between Rudy and the Defendant Deputies.55 Cynthia may have used her cane to prevent Deputy Castro from striking Rudy with his baton,56 and, either as a result of Cynthiaâs action or on his own initiative, Deputy Alkonis grabbed Cynthiaâs cane.57 Deputy Castro placed himself between the parents and the other Deputies, and, after Deputy Alkonis tased Rudy twice and punched him three or four times, the Defendant Deputies eventually wrestled Rudy to the ground and handcuffed him.58 No Deputy at any point attempted to prevent or stop the Defendant Deputiesâ use of force.59 D. Detentions and Arrests After the Defendant Deputies handcuffed Rudy, they also handcuffed Cynthia, Raul, and John Doe.60 The Defendant Deputies arrested Cynthia and Raul for Battery on a Peace Officer, but both were subsequently charged by the Los Angeles District Attorney with misdemeanor obstruction under Cal. Penal Code § 148.61 It is undisputed that John Doe never attempted to interfere with the Defendant Deputies nor to make physical contact with the Defendant Deputies; that the Defendant Deputies never considered John Doe to be a suspect; and that the Defendant Deputies never saw John Doe commit any illegal act.62 Nevertheless, the Defendant Deputies detained John Doe for more than an hour in a patrol car, where he remained in handcuffs for some of that time before he was interviewed.63 Eventually, the Defendant Deputies transported Rudy, Cynthia, Raul, and John Doe to the police station.64 No Deputy attempted to prevent or stop the arrests and detentions of the Martinez family members.65 55 See id. at Nos. 38, 42, 108, 113, & 114. 56 See id. at No. 40. 57 Id. at No. 105; see also id. at No. 41. 58 See id. at Nos. 44, 45, 46, 110, 111, & 115. 59 See id. at No. 132. 60 Id. at No. 115. 61 Id. at Nos. 46, 47, & 121 62 Id. at Nos. 113, 114, 117, & 118. 63 See id. at Nos. 115 & 116. 64 See id. at No. 120. 65 See id. at No. 133. E. Minor Children Custody Issue During the Martinez familyâs encounter with the police, Cynthia and Raulâs nine- year-old daughterâJane Doeâwas in the care of neighbors, Juan and Maria Bernui.66 The Defendant Deputies removed Jane Doe from the Bernuisâ care without her parentsâ consent and transported Jane Doe to the police station, where both minor Martinez childrenâJohn and Jane Doeâwere placed in the temporary custody of the Department of Children and Family Services (âDCFSâ).67 In Plaintiffsâ Motion, they describe the specific circumstances of Jane Doeâs seizure from the Bernuisâ home based upon the declaration of Jane Doe,68 but those events are not included in the Statement of Facts and are apparently disputed.69 It is undisputed, however, that no Deputy attempted to prevent or stop the custody transfer of the two minors.70 The parties dispute whether any officer informed Cynthia or Raul of the whereabouts of John and Jane Doe, but Cynthiaâs signature does appear on an Arrested Personâs Childrenâs form indicating that Cynthia was advised that she was entitled to two additional telephone calls to arrange for child care and that the minors were under the care of DCFS.71 Cynthia and Raul desired, and gave consent, for their eldest son, Raul Jr., to take physical custody of the minors while their parents were in police custody.72 F. Search of the Martinez Home After the physical altercation, detentions, and arrests, members of the police team conducted a search of the Martinez home.73 The Defendant Deputies did not ask for consent to search the residence,74 but Defendants claim that the Defendant Deputies received radio traffic alerting them that an unknown individual may have run into the 66 See id. at No. 122. 67 See id. at Nos. 53, 54, 120, & 123. 68 See Plaintiffsâ Motion 10:7-27. 69 See generally Defendantsâ Opposition. 70 See Joint Statement No. 133. 71 See id. at No. 124; Compendium Ex. 19. 72 See Joint Statement No. 125. Plaintiffs assert that fact Nos. 126 and 127âalleging that Raul Jr. attempted to collect the children at the police station but was refusedâlack foundation and that they are thus inadmissible. 73 See id. at No. 58. 74 Id. at No. 128. home.â Deputy Castro was the handling deputy with the authority to authorize such a search, although it is disputed who actually authorized the search.â In their search of the home, officers left drawers open, they misplaced items, and they broke doorhandles.â The Deputy Defendants did not participate in the search,â but no Deputy attempted to stop or report the search.â G. Legal Aftermath of the Arrests The charges against Cynthia and Raul were dismissed.*° After initial proceedings in state court, the charges against Rudy were also dismissed.*" On December 24, 2018, the Los Angeles District Attorney filed a felony complaint against Rudy, thereby initiating the action captioned as People v. Rudy Martinez, Case No. TA147782 (the âCriminal Caseâ).** The felony complaint in the Criminal Case alleges that Rudy committed the following crimes on December 20, 2018: e Battery with Injury on Peace Officer (Sergeant Berg) pursuant to Cal. Penal Code § 243(c)(2); e Battery with Injury on Peace Officer (Deputy Hurtado) pursuant to Cal. Penal Code § 243(c)(2); e Resisting Executive Officer (Deputy Castro) pursuant to Cal. Penal Code § 69; and e Resisting Executive Officer (Deputy Alkonis) pursuant to Cal. Penal Code § 69.* On December 18, 2019, Los Angeles County Superior Court Judge Lynn D. Olson conducted a preliminary hearing in the Criminal Case.** Rudy was represented by See id. at Nos. 58 & 60. See id. at No. 130. â See id. at No. 129. 8 See id. at No. 59. See id. at No. 131. 80 See id. at No. 134. See id. 82 Id. at No. 2. 88 Id. at No. 3. Id. at No. 5. counsel during that proceeding,85 and Deputy Castro and Deputy Alkonis both testified.86 Rudyâs counsel introduced into evidence a cell phone video of the incident.87 It is disputed whether the evidence now known to the Defendant Deputies is materially different from the evidence that was presented at the preliminary hearing,88 but after considering the evidence and arguments from the prosecution and Rudyâs counsel in the preliminary hearing, Judge Olson found sufficient cause to believe that Rudy was guilty of all counts alleged in the felony complaint.89 Nevertheless, the charges against Rudy were subsequently dropped.90 H. LASD Policy and Training It is the policy of the Los Angeles Sheriffâs Department (âLASDâ) that all sworn personnel have a duty to protect life, liberty, and property and to adhere to all federal and state laws.91 LASD Policy also requires Department members to use only that amount of force that is objectively reasonable to perform their duties.92 Department members must possess reasonable suspicion before detaining a suspect and probable cause before arresting a suspect.93 Officers are also trained to note in their incident reports if they make contact with a mentally ill suspect.94 I. LASD Deputy Gangs Defendants concede that social groups known as âdeputy gangsââcharacterized by exclusivity, violent proclivities towards citizens, and shared signs and symbolsâexist within the LASD.95 Those deputy gangs have a history of recruiting in jails.96 Deputy gangs are known to mark members with a shared tattoo, which is frequently positioned on 85 Id. at No. 6. 86 Id. at No. 7. 87 Id. at No. 8. 88 Id. at No. 12. 89 Id. at No. 10. 90 Id. at No. 134. 91 Id. at No. 63. 92 Id. at No. 64. 93 Id. at No. 65. 94 Id. at No. 92. 95 Id. at No. 135. 96 Id. at No. 136. the memberâs lateral calf.97 One known deputy gang tattoo depicts a red-eyed skull holding a âdead manâs handâ and a firearm.98 Deputy Hurtado has a tattoo on his lateral calf depicting a red-eyed skull holding a âdead manâs handâ and a firearm.99 Deputy Hurtado received his tattoo as a new sheriffâs deputy while he was assigned to a jail facility.100 V. ANALYSIS A. Collateral Estoppel with Respect to Rudyâs Claims Based Upon an Alleged Lack of Probable Cause to Arrest Him Defendants first argue that Rudy is estopped from asserting his Second Claim for false arrest, his Third Claim for negligence, his Sixth Claim under the Bane Act, and his Seventh Claim for malicious prosecution to the extent that he asserts those claims based upon an alleged lack of probable cause to arrest him. Defendants contend that the issue of probable cause was already litigated and was decided against Rudy in his Criminal Case.101 Pursuant to the doctrine of collateral estoppelâalso known as issue preclusionâ âonce an issue is actually and necessarily determined by a court of competent jurisdiction, that determination is conclusive in subsequent suits based on a different cause of action involving a party to the prior litigation.â Montana v. United States, 440 U.S. 147, 153 (1979). To determine whether collateral estoppel is appropriately applied in a case, a court examines three factors: (1) âwhether the issues presented by this litigation are in substance the same as those resolved against [a party in a prior case]â; (2) âwhether controlling facts or legal principles have changed significantly since the [prior caseâs resolution]â; and (3) âwhether other special circumstances warrant an exception to the normal rules of preclusion.â Id. at 155. â[A] preliminary hearing determination âthat there was sufficient evidence to hold the plaintiff over for trial may, in some situations, preclude the plaintiff from relitigating the issue of probable cause to arrest in a subsequent civil suit.ââ Patterson v. City of Yuba City, 748 F. Appâx 120, 121 (9th Cir. 2018) (quoting McCutchen v. City of Montclair, 73 Cal. App. 4th 1138, 1147 (1999)). But collateral estoppel will not apply when: (1) ââthe 97 Id. at Nos. 137 & 139. 98 Id. at No. 138. 99 Id. at No. 140. 100 Id. at No. 141. 101 Defendantsâ Motion 20:18-23:6; see also Defendantsâ Reply 2:13-3:25. issue of probable cause was not litigated at the preliminary hearing for tactical reasonsâ; (2) the plaintiff has alleged that âthe arresting officer lied or fabricated evidence presented at the preliminary hearingâ; or (3) âthe evidence presented at the preliminary hearing [was] not the same as the evidence available to [the officers] at the time of plaintiffâs arrest.ââ Id. (quoting McCutchen, 73 Cal. App. 4th at 1147); see also Awabdy v. City of Adelanto, 368 F.3d 1062, 1067-68 (9th Cir. 2004) (âa plaintiff can rebut a prima facie finding of probable cause,â such that collateral estoppel does not apply, âby showing that the criminal prosecution was induced by fraud, corruption, perjury, fabricated evidence, or other wrongful conduct undertaken in bad faith,â including at the preliminary hearing). Here, the issues of reasonable suspicion and probable cause were litigated during the preliminary hearing in Rudyâs Criminal Case, but whether the evidence now known to Defendants is materially different from the evidence presented at the preliminary hearing is disputed.102 Furthermore, Plaintiffs argue that Defendants presented false testimony regarding the circumstances of Rudyâs detention and arrestâspecifically with respect to the Defendant Deputiesâ knowledge of Rudyâs âspecial educationâ status and the potential legal effect of that knowledge, what Cynthia told Deputy Castro at the scene, and whether and to what extent Rudy was behaving aggressively toward his family or the Defendant Deputies.103 Those factual issues are largely disputed, and, therefore, they are properly resolved by a jury.104 Accordingly, Defendants are not entitled to summary judgment on the basis of collateral estoppel on the issues of reasonable suspicion or probable cause to detain or arrest Rudy. With respect to Defendantsâ collateral estoppel argument, Defendantsâ Motion is DENIED. B. Cynthiaâs Excessive Force Claims Next, Defendants argue that they are entitled to summary judgment on Cynthiaâs First, Third, Fourth, Sixth, and Seventh Claims, to the extent that those claims are based upon an alleged excessive use of force, because the force used against Cynthia was objectively reasonable.105 102 See supra Part IV.G. 103 See Plaintiffsâ Opposition 6:12-7:11; see generally Amended Complaint. 104 See generally supra Part IV. 105 Defendantsâ Motion 23:10-13 & 28:16-29:22. Because Plaintiffsâ Third Claim for relief for negligence arises from their § 1983 claims, throughout this Order the Court looks to the underlying § 1983 claims in analyzing both their § 1983 and negligence claims.106 1. § 1983 Excessive Force Claims âIn addressing an excessive force claim brought under § 1983, analysis begins by identifying the specific constitutional right allegedly infringed by the challenged application of force.â Graham v. Connor, 490 U.S. 386, 394 (1989). âWhere, as here, the excessive force claim arises in the context of an arrest or investigatory stop of a free citizen, it is most properly characterized as one invoking the protections of the Fourth Amendment, which guarantees citizens the right âto be secure in their persons . . . against unreasonable . . . seizuresâ of the person.â Id. âDetermining whether the force used to effect a particular seizure is âreasonableâ under the Fourth Amendment requires a careful balancing of âthe nature and quality of the intrusion on the individualâs Fourth Amendment interestsâ against the countervailing governmental interests at stake.â Id. at 396 (citing Tennessee v. Garner, 471 U.S. 1, 8 (1985)). The Ninth Circuitâs test for assessing the objective reasonableness of a particular use of force considers: â(1) the severity of the intrusion on the individualâs Fourth Amendment rights by evaluating the type and amount of force inflicted, (2) the governmentâs interest in the use of force, and (3) the balance between the gravity of the intrusion on the individual and the governmentâs need for that intrusion.â Lowry v. City of San Diego, 858 F.3d 1248, 1256 (9th Cir. 2017) (en banc) (quoting Glenn v. Washington County, 673 F.3d 864, 871 (9th Cir. 2011)) (internal quotations omitted). âThis standard requires the court to âjudge the reasonableness of a particular use of force from the perspective of a reasonable officer on the scene, rather than with the 20/20 vision of hindsight.ââ Ballew v. City of Pasadena, 2022 WL 17974488, at *13 (C.D. Cal. Nov. 23, 2022) (quoting Rice v. Morehouse, 989 F.3d 1112, 1121 (9th Cir. 2021)). âThe calculus of reasonableness must embody allowance for the fact that police officers are often forced to make split-second judgmentsâin circumstances that are tense, uncertain, and rapidly evolvingâabout the amount of force that is necessary in a particular situation.â Graham, 490 U.S. at 396-97. Here, many details of the physical altercationâincluding facts relating to Cynthiaâs involvementâare disputed.107 Because Cynthiaâs excessive force claims depend upon those disputed facts, summary judgment based upon the merits of those 106 See Amended Complaint œœ 61-65; see also Black v. City of Blythe, 562 F. Supp. 3d 820, 830 (C.D. Cal. 2022) (negligence claims may arise from § 1983 claims). 107 See supra Part IV.C. claims is not appropriate. With respect to Defendantsâ argument that the force used against Cynthia was objectively reasonable, Defendantsâ Motion is DENIED. 2. Qualified Immunity for Cynthiaâs Excessive Force Claim Defendants further argue that Deputy Castro is entitled to qualified immunity with respect to Cynthia Martinezâs First Claim for excessive force.108 a. Qualified Immunity Standard âQualified immunity shields government officials from civil damages liability unless the official violated a statutory or constitutional right that was clearly established at the time of the challenged conduct.â Taylor v. Barkes, 575 U.S. 822, 825 (2015). Thus, a qualified-immunity analysis involves two separate steps: the court first determines whether the facts show that the officerâs conduct violated a constitutional right; if so, the court must then determine whether that constitutional right was clearly established at time of the alleged unlawful action. See id.; Hopkins v. Bonvicino, 573 F.3d 752, 762 (9th Cir. 2009). âTo be clearly established, a right must be sufficiently clear that every reasonable official would have understood that what he is doing violates that right.â Taylor, 575 U.S. at 825 (brackets and internal quotation marks omitted). The non-movant bears the burden of proving the second prong. See, e.g., Johnson v. Barr, 79 F.4th 996, 1004-05 (9th Cir. 2023). The law does ânot require a case directly on point, but existing precedent must have placed the statutory or constitutional question beyond debate.â Ashcroft v. al-Kidd, 563 U.S. 731, 741 (2011). Nevertheless, ââexisting precedent must have placed the statutory or constitutional question beyond debate.ââ Kisela v. Hughes, 584 U.S. 100, 104 (2018) (quoting White v. Pauly, 580 U.S. 73, 79 (2017) (per curiam)); see also Rosenbaum v. Washoe Cnty., 663 F.3d 1071, 1078 (9th Cir. 2011) (holding that âthe question in determining whether qualified immunity applies is whether all reasonable officers would agree that [the officerâs behavior violated the plaintiffâs rights] in this instanceâ). âIn other words, immunity protects all but the plainly incompetent or those who knowingly violate the law.â Kisela, 584 at 104 (quoting White, 580 U.S. at 79). b. Application to Cynthiaâs Excessive Force Claims Defendants argue that âno prior case gave Deputy Castro notice that a push or shove to move Cynthia out of the way while attempting to detain an assaultive, high-risk, potentially armed suspect [i.e., Rudy], was an unconstitutional use of force.â109 In their 108 Defendantsâ Motion 23:13-17 & 25:1-28. 109 Id. at 25:13-15. Opposition, Plaintiffs counter that Cynthia had a âclearly-established right to be free from excessive force,â and they cite a non-precedential caseâAcasio v. Lucy, 2017 WL 1316537 (N.D. Cal. Apr. 10, 2017)âfor the proposition that officers are ânot entitled to qualified immunity merely because [their] push did not result in injury.â110 Id. at *8. In reply, Defendants acknowledge that âthe standard for reasonableness under the Fourth Amendment is objectiveâ and that ânot every push or shove, even if it may later seem unnecessary, violates the Fourth Amendment,â but they argue that the âforce used against Cynthia amounted to nothing more than a push or shove in the context of a volatile, rapidly evolving situation.â111 Here, many of the facts concerning the altercationâincluding whether Rudy was âassaulting, high-risk, [and] potentially armed,â as Defendants assertâare in dispute.112 But, even assuming the existence of the first prongâthat Deputy Castro violated Cynthiaâs Fourth Amendment rightsâDeputy Castro is entitled to qualified immunity under the second prong. Plaintiffs cite Fontana v. Haskin, 262 F.3d 871 (9th Cir. 2001), for the proposition that â[w]hen the circumstances show that there is no need for force, any force usedâ including a push of [sic] pullâis constitutionally unreasonable.â113 See id. at 880. But the Ninth Circuit in Fontana did not address the issue of qualified immunity. See id. at 882 n.8. Furthermore, the Fontana court was discussing a âsexual bodily intrusionâ; the Ninth Circuit noted that âthere can be no âcountervailing governmental interestâ to justify sexual misconduct.â Id. at 880 (quoting Graham, 490 U.S. at 396). Therefore, Fontana is inapt. Plaintiffs also rely upon Jimenez v. City of Costa Mesa, 174 F. Appâx 399 (9th Cir. 2006). Although the particular section of that non-precedential case to which Plaintiffs cite does not deal with qualified immunity, a different section does. In Jimenez, the Ninth Circuit determined that an officer was entitled to qualified immunity for his single push of one plaintiff who leaned over the officer during an arrest, which did not result in any injury to the plaintiff: âWhen weighed against the governmentâs interest in this case, the minimal intrusion was objectively reasonable under the circumstances.â Id. at 402. However, the Ninth Circuit held that the same officer was not entitled to qualified immunity for pushing a different plaintiff, resulting in âseveral injuriesâ to that plaintiff, in response to that plaintiffâs verbal inquiry about the arrestee from three to four feet 110 See Plaintiffsâ Opposition 7:12-8:11. 111 Defendantsâ Reply 4:1-12. 112 See supra Part IV.C. 113 Plaintiffsâ Opposition 8:2-5. away; the Jimenez court determined that â[a] reasonable officer under the circumstances âwould have had fair notice that the force employed was unlawful, and that any mistake to the contrary would have been unreasonable.ââ Id. (quoting Drummond ex rel. Drummond v. City of Anaheim, 343 F.3d 1052, 1060 (9th Cir. 2003)). Deputy Castroâs treatment of Cynthia in this caseâgrabbing her, without causing her any injury, when she inserted herself in the altercation between the Defendant Deputies and Rudyâis more akin to the officerâs behavior in Jimenez with respect to the first plaintiff, for which that officer was entitled to qualified immunity, rather than the second plaintiff. Finally, Acasio v. Lucy, 2017 WL 1316537 (N.D. Cal. Apr. 10, 2017), which Plaintiffs also cite, dealt with an officer who pushed an elderly plaintiff who âwas complying with the officerâs orders and did not otherwise present a threat to anyoneâs safetyâ âonto [a] chair with such force that [the plaintiff] fell to the ground injuring her hip and back.â Id. at *9. Again, here, Deputy Castro caused Cynthia no harm when he grabbed her as he attempted to move her aside. Although relevant authorities need not be directly on point to qualify as âclearly establish[ing]â a plaintiffâs rights for the purpose of qualified immunity, none of the cases that Plaintiffs raise here would have put Deputy Castro on notice that his conduct violated Cynthiaâs Fourth Amendment rights. Therefore, Defendantsâ Motion with respect to Cynthiaâs First Claim for excessive force is GRANTED because Deputy Castro is entitled to qualified immunity on that claim. C. Cynthia and Raulâs False Arrest Claims Defendants assert that they are entitled to summary judgment on Cynthia and Raulâs Second, Third, Fourth, Sixth, and Seventh Claims for relief to the extent that those claims are based upon an alleged lack of probable cause to arrest them because the Defendant Deputies possessed probable cause pursuant to Cal. Penal Code § 148.114 Plaintiffs oppose those arguments115 and contend in their own Motion that the Defendant Deputies lacked any probable cause to arrest Raul because, pursuant to Cal. Penal Code §§ 692 and 694, Cynthia and Raul were using reasonable force to defend Rudy from the Defendant Deputiesâ excessive use of force. Plaintiffs assert that they are therefore entitled to summary judgment with respect to Raulâs false arrest and negligence claims.116 114 Defendantsâ Motion 26:1-28:7 (Second Claim) & 28:16-29:22 (Third, Fourth, Sixth, and Seventh Claims). 115 Plaintiffsâ Opposition 8:12-16:14. 116 Plaintiffsâ Motion 11:1-13:1. 1. § 1983 False Arrest Claims âA warrantless arrest of an individual in a public place for a [violation of law] committed in the officerâs presence[] is consistent with the Fourth Amendment if the arrest is supported by probable cause.â Maryland v. Pringle, 540 U.S. 366, 370 (2003). âTo determine whether an officer had probable cause to arrest an individual, [the court] examine[s] the events leading up to the arrest, and then decide[s] âwhether these historical facts, viewed from the standpoint of an objectively reasonable police officer, amount toâ probable causeââi.e., that the arrestee was guilty of the violation of law. Id. at 371 (quoting Ornelas v. United States, 517 U.S. 690, 696 (1996)). That determination âdepends on the totality of the circumstances.â Id. California law prohibits âwillfully resist[ing], delay[ing], or obstruct[ing] any public officer [or] peace officer . . . in the discharge or attempt[ed] discharge [of] any duty of his or her office or employment.â Cal. Penal Code § 148(a)(1). âCalifornia courts have concluded that [§ 148] âpenalizes even passive delay or obstruction of an arrest, such as refusal to cooperate.ââ Hart v. City of Redwood City, 99 F.4th 543, 552 n.4 (9th Cir. 2024) (quoting People v. Curtis, 70 Cal. 2d 347, 356 n.6 (1969), disapproved on another ground in People v. Gonzalez, 51 Cal. 3d 1179, 1222 (1990)). The statute âcannot be supposed to âcriminalize[] a personâs failure to respond with alacrity to police orders,â but where the suspect acts defiantly, such passive obstruction has been held to satisfy Section 148.â Id. (quoting In re Muhammed C., 95 Cal. App. 4th 1325, 1330 (2002)). âUnder [California] Penal Code, sections 835 and 835a, an officer may lawfully use only [r]easonable force to make an arrest or to overcome resistance.â Curtis, 70 Cal. 2d at 356â57. And California law authorizes âother partiesâ âin aid or defense of [a] person about to be injuredâ to âmake resistance sufficient to prevent the [commission of a public] offense.â Cal. Penal Code §§ 692 & 694; see also Curtis, 70 Cal. 2d at 357 (âSections 692 and 693 set forth the basic privilege one has to defend against unlawful force.â). Pursuant to those statutes, the âlong-standing ruleâ in California is âthat although one is not immune from criminal liability for his resistance to an invalid police action, he cannot be convicted of an offense against a peace officer âengaged in . . . the performance of . . . dutiesâ unless the officer was acting lawfully at the time.â Gonzalez, 51 Cal. 3d at 1217 (emphasis and alteration in original). âCalifornia cases hold that although the court, not the jury, usually decides whether police action was supported by legal cause, disputed facts bearing on the issue of legal cause must be submitted to the jury considering an engaged-in-duty element, since the lawfulness of the victimâs conduct forms part of the corpus delicti of the offense.â Id. Here, such âdisputed factsâ pervade the analysis of Cynthia and Raulâs claims for false arrest. Indeed, Defendants did not move for summary judgment on Rudyâs claim for excessive force; during the hearing, Defendantsâ counsel conceded that doing so would have been an overreach. Therefore, to the extent that Cynthia and Raul interfered with Rudyâs arrestâwhich, itself, is disputedâthe reasonableness of their interference is similarly in dispute and properly belongs before a jury for resolution. Therefore, Defendantsâ Motion with respect to Cynthia and Raulâs claims based upon their allegedly unlawful arrests, and Plaintiffsâ Motion with respect to the Raulâs claims specifically, are DENIED. 2. Qualified Immunity for Cynthia and Raulâs False Arrest Claims Defendants argue that the Defendant Deputies are entitled to qualified immunity with respect to Cynthia and Raulâs claims for false arrest: âWhen considering the perimeter Deputies were trying to maintain around the arrest of Rudy, the difficulty the Deputies were having with gaining control of Rudy, and the escalating nature of the physical altercation with Rudy, a reasonable officer could have believed that probable cause existed to arrest Raul and Cynthia for refusing to get back and interfering with their efforts to place Rudy under arrest during the incident.â117 ââ[W]here the officersâ entitlement to qualified immunity depends on the resolution of disputed issues of fact in their favor, and against the non-moving party, summary judgment is not appropriate.ââ Johnson, 79 F.4th at 1005 (quoting Wilkins v. City of Oakland, 350 F.3d 949, 956 (9th Cir. 2003)). In their brief reference to qualified immunity, Defendants do not address Plaintiffsâ argument regarding the defense-of- others exception under Cal. Penal Code §§ 692 and 694; that analysis, as discussed above, depends heavily upon disputed facts.118 Therefore, the application of qualified immunity is not appropriate at this stage. Defendantsâ Motion, with respect to the application of the qualified immunity defense to Cynthia and Raulâs claims for false arrest, is DENIED. D. Lawfulness of Defendantsâ Treatment of Minors John and Jane Doe Defendants argue that they are entitled to summary judgment on Plaintiffsâ Second, Third, and Sixth Claims to the extent that those claims are based upon the Defendant Deputiesâ delivery of minors John and Jane Doe into DCFS custody.119 Plaintiffs oppose those arguments,120 and they contend in their own Motion that no exigent circumstances justified Defendantsâ warrantless removal of Jane and John Doe 117 Defendantsâ Motion 28:10-15; see also Defendantsâ Opposition 12:1-7. 118 See supra Part V.C.1. 119 Defendantsâ Motion 29:23-33:22. 120 Plaintiffsâ Opposition 8:12-16:14. from their parentsâ custody,121 that Defendantsâ warrantless seizure of Jane Doe from her neighborsâ home violated the Fourth Amendment,122 that Defendants lacked any reasonable suspicion to detain John Doe in handcuffs after the incident,123 and that, therefore, theyâJohn and Jane Doeâare entitled to summary judgment on their Second and Third Claims.124 1. § 1983 False Arrest and Negligence Claims for Placing the Minors in DCFS Custody The parties agree on the governing law regarding the warrantless placement of John and Jane Doe into DCFS custody: âOfficials, including social workers, who remove a child from its home without a warrant must have reasonable cause to believe that the child is likely to experience serious bodily harm in the time that would be required to obtain a warrant.â Rogers v. Cnty. of San Joaquin, 487 F.3d 1288, 1294 (9th Cir. 2007). Defendants cite only United States v. Bradley, 321 F.3d 1212 (9th Cir. 2003), for the proposition that John and Jane Doe necessarily âfaced imminent danger of serious bodily injury in the time it would take to obtain a warrantâ because both parents had been arrested, and, therefore, neither parent was available to care for the minors. Id. at 1215. Bradley involved a nine-year-old child and the childâs claim arising from the defendant officersâ warrantless entry into his house. See generally id. The officers who arrested the childâs mother on drug charges could not find the child in the places where the mother said that he was located. See id. at 1215. The officers entered the house âto determine if [the child] was being supervised by a responsible adult,â which the district court heldâ and the Ninth Circuit affirmedâwas protected by the community caretaking exception to the Fourth Amendmentâs warrant requirement. Id. at 1214-15. Bradley does not elaborate on whether the community caretaking exception extends to circumstances in which a child is apparently being supervised by a responsible adult, as Jane Doe was by the Bernui family, orâas in John Doeâs caseâwhen the child is alone at home but is a teenager and there is no clear indication of unsafe conditions (such as drugs) in the home. Finally, Bradley does not deal with the removal of a child at all; it addresses only a warrantless entry into a home. Here, the undisputed facts do not conclusively support either Defendantsâ or Plaintiffsâ positions regarding the alleged wrongful transfer of the minor children into DCFS custodyâneither child was conclusively in danger or conclusively safe, and the 121 Plaintiffsâ Motion 6:13-9:15. 122 Id. at 9:16-10:27. 123 Id. at 11:1-13:1. 124 Id. at 13:2-22. extent to which the parents were allowed to arrange for the care of the children is disputed. Indeed, in Defendantsâ Opposition to Plaintiffsâ Motion, Defendants rely upon Wallis v. Spencer, 202 F.3d 1126 (9th Cir. 2000), to argue that â[w]hether reasonable cause to believe exigent circumstances [to justify the removal of minor children] exist in a given situation, âand the related questions, are all questions of fact to be determined by a jury.ââ125 Therefore, both Defendantsâ and Plaintiffsâ Motions with respect to the placement of the minor children into DCFS custody are DENIED. 2. Plaintiffsâ Motion with Respect to the Warrantless Seizure of Jane Doe and the Detention of John Doe Plaintiffs contend that Jane Doe is separately entitled to summary judgment on her Second and Third Claims for the Defendant Deputiesâ warrantless seizure of her from the Bernuisâ home.126 Similarly, Plaintiffs argue that John Doe is entitled to summary judgment on his Second and Third Claims for the Defendant Deputiesâ conduct in detaining him with handcuffs without reasonable suspicion.127 Defendants respond that Plaintiffs have failed to prove causationâi.e., that the Defendant Deputies actually participated in the seizure and detention of the minorsâand that whether exigent circumstances existed to authorize the seizure and detention of the children is disputed and appropriate for resolution by a jury.128 As discussed, the factual history of this case concerning the minor children is almost entirely disputed.129 Therefore, Plaintiffsâ Motion with respect to the seizure and detention of Jane and John Doe is DENIED. 3. Qualified Immunity for the Minorsâ Claims Defendants argue that, â[a]t minimum, no reasonable officer in this case would believe that placing John Doe and Jane Doe in temporary protective custody with DCFS would violate the Fourth and Fourteenth Amendments . . . particularly given the short notice and the Deputiesâ lack of experience or expertise with child custody evaluations.â130 In response, Plaintiffs cite In re S.D., 99 Cal. App. 4th 1068 (2002), for the proposition that â[t]here is no âGo to jail, lose your childâ rule in Californiaâ and that, pursuant to that case, the Defendant Deputies were on notice that Cynthia and Raul were entitled to the opportunity to arrange for their minor childrenâs care. Id. at 1077â78. 125 Defendantsâ Opposition 7:1-3 (quoting Wallis, 202 F.3d at 1138). 126 Plaintiffsâ Motion 9:16-10:27 (Second Claim) & 13:3-22 (Third Claim). 127 Id. at 11:1-12:21 (Second Claim) & 13:3-22 (Third Claim). 128 Defendantsâ Opposition 4:22-7:26. 129 See supra Parts IV.D, IV.E, & V.D.1. 130 Defendantsâ Motion 31:8-13; see also Defendantsâ Opposition 8:9-9:6. As discussed, the facts underlying Plaintiffsâ wrongful removal claims are in dispute, but Plaintiffsâ citation to the S.D. case is persuasive regarding the qualified immunity issue. Therefore, Defendantsâ claim of qualified immunity in defense of the minor childrenâs claims is DENIED. 4. The Minorsâ Bane Act Claim Defendants aver that they are separately entitled to summary judgment on John and Jane Doeâs Sixth Claim under the Bane Act to the extent that that claim is based upon the childrenâs wrongful detention and seizure and the transfer of the children into DCFS custody.131 ââThe 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 doing something he or she had the right to do under the law or to force the plaintiff to do something that he or she was not required to do under the law.ââ Shoyoye v. Cnty. of Los Angeles, 203 Cal. App. 4th 947, 955â56 (2012) (quoting Jones v. Kmart Corp., 17 Cal. 4th 329, 334 (1998)). âA defendant is liable if he or she interfered with or attempted to interfere with the plaintiffâs constitutional rights by the requisite threats, intimidation, or coercion.â Id. at 956. â[W]here coercion is inherent in the constitutional violation alleged, . . . the statutory requirement of âthreats, intimidation, or coercionâ is not metâ because â[t]he statute requires a showing of coercion independent from the coercion inherent in the wrongful detention itself.â Id. at 959; see also Allen v. City of Sacramento, 234 Cal. App. 4th 41, 69, as modified on denial of rehâg (Mar. 6, 2015) (âa wrongful arrest or detention, without more, does not satisfy both elements of [the Bane Act],â and âconclusory allegations of âforcibleâ and âcoerciveâ interference with plaintiffsâ constitutional rights are inadequate to state a cause of action [under the Bane Act]â). Here, Plaintiffsâ only constitutional theory of recovery for John and Jane Doe is for wrongful seizure.132 With respect to John Doeâs claims, Plaintiffs concede that the contemplated coercion was âinherent in Defendant Deputiesâ placement of [him] into protective custody.â133 Therefore, to the extent that John Doeâs Bane Act claim is premised on his wrongful seizure and delivery into DCFS custody, Defendantsâ Motion is GRANTED. With respect to Jane Doe, however, Plaintiffs argue that âDefendant Deputies made clear, unequivocal threats in the presence of Jane Doe to arrest Mr. and Mrs. Bernui 131 Defendantsâ Motion 32:1-8 & 32:11-22. 132 See generally Amended Complaint. 133 Plaintiffsâ Opposition 21:7-10. and take Jane Doe into custody if they did not comply with the deputiesâ orders to give them custody of her.â134 Therefore, to the extent that Jane Doeâs Bane Act claim is premised on her wrongful seizure and delivery into DCFS custody, Defendantsâ Motion is DENIED. 5. Statutory Immunity Defendants assert that they are entitled to statutory immunity under Cal. Govât Code §§ 815.2, 820.2, and 821.6 with respect to Plaintiffsâ Third Claim for negligence and Plaintiffsâ Sixth Claim under the Bane Act, to the extent that those claims are based upon the acts of taking Jane and John Doe into protective custody.135 Under Cal. Govât Code § 815.2, âCalifornia public entities, including local governments, are derivatively liable for the negligent acts or omissions of public employees within the scope of their employment.â AE ex rel. Hernandez v. Cnty. of Tulare, 666 F.3d 631, 638 (9th Cir. 2012). But California law declares that public employees are not liable for discretionary acts or omissions, regardless of whether that discretion was abused. See Cal. Govât Code § 820.2. California also provides prosecutorial immunity for a âpublic employeeâ who âinstitut[es] or prosecut[es] any judicial or administrative proceeding within the scope of his employment, even if [the public employee] acts maliciously and without probable cause.â Id. at § 821.6. Another provision of California law extends individual public employeesâ immunity to the public entity that employs them. See id. at § 815.2. Finally, the law limits immunity for juvenile court social workers, child protection workers, and other similar public employees for perjury, fabrication of evidence, failure to disclose exculpatory evidence, or obtaining testimony by duress, fraud, or undue influence, if those acts were committed with malice. See id. at § 820.21. In their Opposition, Plaintiffs correctly assert that neither Cal. Govât Code § 820.2 nor § 821.6 applies here. ââAs a matter of law, section 820.2 [discretionary] immunity does not apply to an officerâs decision to detain or arrest a suspect,ââ because â§ 820.2 covers only âpolicyâ decisions made by a âcoordinate branch[] of government,â not âoperational decision[s] by the police purporting to apply the law.ââ Sharp v. Cnty. of Orange, 871 F.3d 901, 920â21 (9th Cir. 2017) (quoting Liberal v. Estrada, 632 F.3d 1064, 1084-85 (9th Cir. 2011), overruled on other grounds by Hampton v. California, 83 F.4th 754, 772-73 (9th Cir. 2023), cert. denied sub nom. Diaz v. Polanco, 144 S. Ct. 2520 (2024)). 134 Id. at 20:27-21:1. 135 Defendantsâ Motion 32:8-10 & 32:23-33:22; see also Defendantsâ Opposition 9:7-10:7. Similarly, â[t]he âprosecutorialâ immunity under Cal. Gov. Code § 821.6 does not apply because it is limited to malicious-prosecution claims.â Id. Therefore, Defendantsâ claim of statutory immunity is DENIED. E. Lawful Search Defendants contend that they are entitled to summary judgment on Plaintiffsâ Second Claim for false arrest to the extent that that claim is based upon the allegedly unlawful search of the Martinez family home.136 Defendants argue that the search was justified as a âprotective sweepââââa quick and limited search of premises, incident to an arrest and conducted to protect the safety of police officers and others.ââ137 Defendants cite United States v. Hoyos, 892 F.2d 1387 (9th Cir. 1989), for the proposition that the searchâcharacterized as a âprotective sweepââwas constitutional because the Defendant Deputies were attempting only to secure the house after its residents had been arrested just outside the door.138 As both parties agree, warrantless searches of a home are presumptively unreasonable and, therefore, unconstitutional. See, e.g., Payton v. New York, 445 U.S. 573, 587 (1980). A warrantless search may be justified as a âprotective sweepâ when the facts would lead a reasonable officer to believe that the need to secure the home was justified. See Buie, 494 U.S. at 334. And the âprotective sweep,â if justified, must be limited to the extent reasonable to secure the premises. See id. at 335-36. Here, the facts regarding the reasonableness of searching the Martinez home at all, and the reasonableness of the extent of that searchâwhich unquestionably left the home in a shamblesâare in dispute.139 Therefore, summary judgment is inappropriate; Defendantsâ Motion with respect to the search of the home is DENIED. F. Monell Claim Finally, Defendants assert that they are entitled to summary judgment on Plaintiffsâ Fifth Claim under Monell.140 136 Defendantsâ Motion 33:23-34:28. 137 Id. at 34:7-10 (quoting Maryland v. Buie, 494 U.S. 325, 327 (1990)). 138 See id. at 34:2-28. 139 See supra Part IV.F. 140 Defendantsâ Motion 35:2-36:16. Monell stands for the proposition that a local government can be liable for a § 1983 claim against its individual employee. See generally Monell, 436 U.S. 658. A local government is liable for an injury under § 1983 under three circumstances: (1) the local governmentâs policy or custom inflicted the injury; (2) the local government failed to train its employees in a manner that amounts to âdeliberate indifferenceâ to a constitutional right; or (3) the individual who committed the constitutional violation was a final decisionmaker or ratified the unconstitutional conduct. See Rodriguez v. Cnty. of Los Angeles, 891 F.3d 776, 803 (9th Cir. 2018). Defendantsâ Motion is GRANTED with respect to the individual claims on which they are entitled to summary judgmentâCynthiaâs First Claim for excessive force and John Doeâs Bane Act Claim, to the extent that that claim is premised on his wrongful detention and delivery into DCFS custodyâbecause the County cannot be liable for conduct that is not unconstitutional. See generally Monell, 436 U.S. 658. With respect to Plaintiffsâ remaining § 1983 claims, Defendantsâ Motion is DENIED. Although the Countyâs official policies and training materials prohibit constitutional violations like the ones alleged in this case, the Countyâs unofficial policies and actual training practicesâincluding with respect to the so-called Deputy gangsâare in dispute.141 VI. DISPOSITION For the foregoing reasons, the Court hereby ORDERS as follows: 1. Defendantsâ Motion is GRANTED in part and DENIED in part. 2. Specifically, Defendantsâ Motion is GRANTED with respect to the following issues and claims: a. Cynthia Martinezâs First Claim for excessive force; b. John Doeâs Sixth Claim for violation of the Bane Act, to the extent that that claim is premised on his allegedly wrongful detention and delivery into DCFS custody; and c. Plaintiffsâ Monell claim with respect to the above two claims. 3. Except in noted in Paragraph 2 above, Defendantsâ Motion is DENIED. 141 See supra Parts IV.H & I. 4, Plaintiffsâ Motion is DENIED. 5. Pursuant to the Courtâs earlier Order vacating the case schedule, the parties are DIRECTED to confer forthwith and to file no later than September 19, 2025, a Joint Status Report and proposed scheduling order. 6. A Scheduling Conference is SET for October 3, 2025, at 11:00 a.m. in Courtroom 9D of the Ronald Reagan Federal Building and U.S. Courthouse, 411 W. 4th Street, Santa Ana, California. Counsel for the parties are DIRECTED to appear at that date and time. IT ISSO ORDERED. Dated: September 2, 2025 WHO john . Holcomb ITED STATES DISTRICT JUDGE 2 See Order Granting Joint Stipulation to Modify Scheduling order [ECF No. 67]. âaay
Case Information
- Court
- C.D. Cal.
- Decision Date
- September 3, 2025
- Status
- Precedential