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1 2 3 4 5 6 7 8 UNITED STATES DISTRICT COURT 9 FOR THE EASTERN DISTRICT OF CALIFORNIA 10 11 ALIJHANDRA LEWIS, et al., No. 2:22-cv-01927-DC-CSK 12 Plaintiffs, ORDER AND FINDINGS AND RECOMMENDATIONS GRANTING 13 v. DEFENDANTSâ MOTION FOR SUMMARY JUDGMENT 14 NATHAN BLAKESLEE, et al., (ECF No. 21) 15 Defendants. 16 17 Plaintiffs Alijhandra Lewis and Shicoya Manning are proceeding in this action pro 18 se.1 Pending before the Court is Defendants Nathan Blakeslee,2 James Manor and 19 Nicolas Frayerâs motion for summary judgment or, alternatively, partial summary 20 judgment pursuant to Federal Rule of Civil Procedure 56(a).3 (ECF No. 21.) On 21 22 1 This matter was referred to the undersigned pursuant to Local Rule 302(c)(21) and 23 28 U.S.C. § 636(b)(1). 2 The Court notes that Defendant Nathan Blakeslee has been erroneously named as 24 Nathan Blakoslee on the docket and in parts of the Complaint. See Docket; ECF No. 1 at 2. The Court will direct the Clerk of the Court to update the docket to reflect the correct 25 spelling for this defendant as Nathan Blakeslee. See ECF No. 1 at 1, 4, 9. 26 3 Pursuant to the Courtâs November 16, 2022 Screening Order, the Court found that service on Defendants Timothy McDermott and Stockton Police Department was 27 inappropriate and ordered these Defendants not to be served with the Complaint. (ECF No. 5 at 2 fn. 3.) Therefore, the remaining defendants are Nathan Blakeslee, James 28 Manor and Nicolas Frayer. 1 December 17, 2024, the Court held a hearing in person at the federal courthouse.4 (ECF 2 No. 28.) Plaintiff Lewis did not appear in person as required for the hearing. After court 3 staff successfully reached Plaintiff Lewis by telephone, the Court permitted Plaintiff 4 Lewis to appear telephonically for the hearing. Plaintiff Manning failed to appear in 5 person. Court staff tried unsuccessfully to reach Plaintiff Manning by telephone. 6 Attorney John Mulroy appeared on Defendantsâ behalf. For the reasons stated below, 7 the Court recommends GRANTING Defendantsâ motion for summary judgment in its 8 entirety, and that judgment be entered for Defendants. 9 I. PROCEDURAL BACKGROUND 10 In their Complaint, Plaintiffs allege that on January 8, 2022, Defendants unlawfully 11 entered Plaintiffsâ home located at 4152 Minden Lane, Stockton, CA 95206 (âSubject 12 Propertyâ) through the back sliding door and âyell[ed] that they would send the dogs in if 13 no one [came] out.â Compl. at 4 (ECF No. 1). Plaintiff Manning was the only occupant in 14 the Subject Property at the time. Id. Plaintiff Manning responded to Defendants and was 15 instructed to âback out of the houseâ, âlay on her stomachâ and was subsequently 16 handcuffed behind her back and placed in the backseat of a squad car. Id. Defendants 17 then went into the Subject Property through the back door. Id. Plaintiff Lewis later arrived 18 at the Subject Property to find âthree cop cars was in [the] driveway blocking [Plaintiff 19 Lewisâ] entry,â the front door of the Subject Property was wide open, and âstrange men 20 were going in and out ofâ the front door. Id. at 9. When Plaintiff Lewis entered the 21 Subject Property, âone of the officers askedâ if she had a ârental agreement or a bill 22 showing utilities in [Plaintiffâs] name.â Id. Plaintiff Lewis indicated she had to download 23 her PG&E bill but showed Defendants a copy of her rental agreement, which the 24 Defendants âglanced at it and then told [Plaintiff Lewis] that [she] had 24 hours to vacate 25 the premises.â Id. Plaintiffs allege Mr. Hidalgo âtold the cops that he purchased the 26 house at auction on January 6, 2022. He said that he spoke to [Plaintiffsâ] neighbors on 27 4 The hearing was re-scheduled to December 17, 2024 at 9:00 a.m. at the request of 28 Plaintiff Lewis. (ECF No. 26.) 1 both sides, and they said [Plaintiffs] just moved in two days agoâ and that Mr. Hidalgo 2 âdid a time-stamped walk-through video of the house on December 1, 2021, and the 3 house was empty.â Id. Plaintiffs allege Mr. Hidalgo is lying and that they have been 4 renting the Subject Property since October 27, 2021. Id. 5 Plaintiffs bring this action pursuant to 42 U.S.C. § 1983 alleging violations of the 6 Fourth Amendment. Id. at 3. 7 II. LEGAL STANDARDS FOR SUMMARY JUDGMENT 8 Summary judgment is appropriate when it is demonstrated that the standard set 9 forth in Federal Rule of Civil Procedure 56 is met. âThe court shall grant summary 10 judgment if the movant shows that there is no genuine dispute as to any material fact 11 and the movant is entitled to judgment as a matter of law.â Fed. R. Civ. P. 56(a). 12 Under summary judgment practice, the moving party always bears the initial responsibility of informing the district court of 13 the basis for its motion, and identifying those portions of âthe pleadings, depositions, answers to interrogatories, and 14 admissions on file, together with the affidavits, if any,â which it believes demonstrate the absence of a genuine issue of 15 material fact. 16 Celotex Corp. v. Catrett, 477 U.S. 317, 323 (1986) (quoting then-numbered Fed. R. Civ. 17 P. 56(c).) âWhere the nonmoving party bears the burden of proof at trial, the moving 18 party need only prove that there is an absence of evidence to support the non-moving 19 partyâs case.â Nursing Home Pension Fund, Local 144 v. Oracle Corp. (In re Oracle 20 Corp. Sec. Litig.), 627 F.3d 376, 387 (9th Cir. 2010) (citing Celotex Corp., 477 U.S. at 21 325); see also Fed. R. Civ. P. 56 advisory committee notes to 2010 amendments 22 (recognizing that âa party who does not have the trial burden of production may rely on a 23 showing that a party who does have the trial burden cannot produce admissible 24 evidence to carry its burden as to the factâ). Indeed, summary judgment should be 25 entered, after adequate time for discovery and upon motion, against a party who fails to 26 make a showing sufficient to establish the existence of an element essential to that 27 partyâs case, and on which that party will bear the burden of proof at trial. Celotex Corp., 28 477 U.S. at 322. â[A] complete failure of proof concerning an essential element of the 1 nonmoving partyâs case necessarily renders all other facts immaterial.â Id. at 323. 2 Consequently, if the moving party meets its initial responsibility, the burden then 3 shifts to the opposing party to establish that a genuine issue as to any material fact 4 actually exists. See Matsushita Elec. Indus. Co. v. Zenith Radio Corp., 475 U.S. 574, 5 586 (1986). In attempting to establish the existence of such a factual dispute, the 6 opposing party may not rely upon the allegations or denials of its pleadings but is 7 required to tender evidence of specific facts in the form of affidavits, and/or admissible 8 discovery material in support of its contention that such a dispute exists. See Fed. R. 9 Civ. P. 56(c); Matsushita, 475 U.S. at 586 n.11. The opposing party must demonstrate 10 that the fact in contention is material, i.e., a fact that might affect the outcome of the suit 11 under the governing law, see Anderson v. Liberty Lobby, Inc., 477 U.S. 242, 248 (1986); 12 T.W. Elec. Serv., Inc. v. Pacific Elec. Contractors Assân, 809 F.2d 626, 630 (9th Cir. 13 1987), and that the dispute is genuine, i.e., the evidence is such that a reasonable jury 14 could return a verdict for the nonmoving party, see Wool v. Tandem Computers, Inc., 15 818 F.2d 1433, 1436 (9th Cir. 1987), overruled on other grounds as stated in Flood v. 16 Miller, 35 F. Appâx 701, 703 n.3 (9th Cir. 2002). 17 To establish the existence of a factual dispute, the opposing party need not 18 establish a material issue of fact conclusively in its favor. It is sufficient that âthe claimed 19 factual dispute be shown to require a jury or judge to resolve the partiesâ differing 20 versions of the truth at trial.â T.W. Elec. Serv., 809 F.2d at 630. Thus, the âpurpose of 21 summary judgment is to âpierce the pleadings and to assess the proof in order to see 22 whether there is a genuine need for trial.ââ Matsushita, 475 U.S. at 587 (quoting Fed. R. 23 Civ. P. 56(e) advisory committeeâs notes to 1963 amendments). 24 In resolving a summary judgment motion, the court examines the pleadings, 25 depositions, answers to interrogatories, and admissions on file, together with the 26 affidavits, if any. Fed. R. Civ. P. 56(c). All reasonable inferences that may be drawn from 27 the facts placed before the court must be drawn in favor of the opposing party. See 28 Matsushita, 475 U.S. at 587. Nevertheless, inferences are not drawn out of the air, and it 1 is the opposing partyâs obligation to produce a factual predicate from which the inference 2 may be drawn. See Richards v. Nielsen Freight Lines, 602 F. Supp. 1224, 1244-45 (E.D. 3 Cal. 1985), affâd, 810 F.2d 898, 902 (9th Cir. 1987). Finally, to demonstrate a genuine 4 issue of material fact, the opposing party âmust do more than simply show that there is 5 some metaphysical doubt as to the material facts. . . . Where the record taken as a 6 whole could not lead a rational trier of fact to find for the nonmoving party, there is no 7 âgenuine issue for trial.ââ Matsushita, 475 U.S. at 586 (citation omitted). 8 III. UNDISPUTED FACTS (âUDFâ) 9 For purposes of summary judgment, the undersigned finds these facts are 10 undisputed. Where Plaintiffs failed to properly address or respond to Defendantsâ 11 Statement of Undisputed Facts (âSUDFâ) as required, this Court considers the fact 12 undisputed. See Fed. R. Civ. P. 56(e)(2). Plaintiffs only partially addressed one of 13 Defendantsâ undisputed facts, Undisputed Fact No. 7, that âLorenzo Hidalgo was told by 14 neighbors that no one had been living at the property until recently when the neighbor 15 saw a UHaul truck arrive at the property.â See Pls. Opp. at 2 ¶ 4; Defs.â SUDF No. 7 16 (ECF 21-2 at 3). 17 1. The incident occurred on the afternoon of January 8, 2022 at 4152 Minden 18 Lane, Stockton, CA 95206 (âSubject Propertyâ). Compl. at 4; Declaration of 19 Nathan Blakeslee ¶ 2, Exh. A (January 8, 2022 Stockton Police Department 20 Incident Report regarding the Subject Property) (ECF No. 21-4). 21 2. Capital Equity Management Group is the legal owner of the Subject Property. 22 Declaration of Lorenzo Hidalgo ¶ 2, Exh. A (Trusteeâs Deed Upon Sale as to 23 the Subject Property) (ECF No. 21-5). 24 3. Lorenzo Hidalgo is an authorized representative of Capital Equity 25 Management Group. Hidalgo Decl. ¶ 1. 26 4. On January 6, 2022, Capital Equity Management Group purchased the 27 Subject Property at a foreclosure auction. Hidalgo Decl. ¶ 3, Exh. A at 2. 28 5. Prior to January 8, 2022, Lorenzo Hidalgo and an employee of the Trust that 1 previously owned the Subject Property, conducted an inspection of the Subject 2 Property and the Subject Property was empty at this time. Hidalgo Decl. ¶ 4; 3 Blakeslee Decl. Exh. A. 4 6. On January 8, 2022, Defendants responded to a call by Lorenzo Hidalgo 5 regarding squatters trespassing onto the Subject Property. Hidalgo Decl. ¶ 8; 6 Blakeslee Decl. ¶ 2, Exh. A. 7 7. On January 8, 2022, Lorenzo Hidalgo arrived at the Subject Property and 8 observed two individuals leave the driveway and observed that the door 9 handle and locks of the front door of the Subject Property had been changed 10 since the inspection with the Trust employee. Hidalgo Decl. ¶ 5; Blakeslee 11 Decl. ¶ 4, Exh. A. 12 8. Lorenzo Hidalgo spoke with neighbors of the Subject Property and was 13 informed that the neighbors had observed individuals breaking into the rear 14 window of the property. Hidalgo Decl. ¶ 6; Blakeslee Decl. Exh A. 15 9. Lorenzo Hidalgo provided Defendants with Capital Equity Management 16 Groupâs proof of ownership of the Subject Property. Blakeslee Decl. ¶ 5. 17 10. Defendants were authorized by Lorenzo Hidalgo to enter the Subject Property 18 and conduct a search of the property on January 8, 2022. Hidalgo Decl. ¶ 9; 19 Blakeslee Decl. ¶ 6. 20 11. On January 8, 2022, Defendants conducted an inspection of the Subject 21 Property. Defendants walked to the back of the property and observed the rear 22 window was broken. Defendant Blakeslee was able to reach in through the 23 broken rear window to unlock the rear slider door. Once the rear slider door 24 was unlocked, Defendants began making announcements. Blakeslee Decl. ¶ 25 6, Exh. A. 26 12. Plaintiff Manning called out that she was coming and exited the Subject 27 Property. Plaintiff Manning was placed in handcuffs and was placed in 28 Defendant Blakesleeâs patrol vehicle while inspection of the Subject Property 1 continued. Blakeslee Decl. ¶ 6, Exh. A; Compl. at 4. 2 13. Defendants subsequently conducted a search of the Subject Property and 3 found no one else inside the property. Blakeslee Decl. ¶ 7, Exh. A. 4 14. After clearing the Subject Property, Defendants removed Plaintiff Manning 5 from the patrol vehicle and removed her handcuffs. Id. 6 15. Plaintiff Manning informed Defendants that she rented a room at the Subject 7 Property from Plaintiff Lewis. Hidalgo Decl. ¶ 10; Blakeslee Decl. ¶ 7, Exh. A. 8 16. Plaintiff Lewis subsequently arrived a short time later at the Subject Property 9 and provided Defendants with a purported lease agreement that was dated 10 October 16, 2021. Blakeslee Decl. ¶¶ 7-8, Exh. A; Compl. at 9. 11 17. After being presented with Plaintiff Lewisâ purported lease agreement, 12 Defendants informed Lorenzo Hidalgo that this was a civil matter, and that 13 Defendants would not be removing Plaintiffs from the Subject Property without 14 a court order. Hidalgo Decl. ¶ 12; Blakeslee Decl. ¶¶ 9-10, 12. 15 18. Plaintiffs were not arrested or removed from the Subject Property. Blakeslee 16 Decl. ¶ 11, Exh. A. 17 19. In May 2022, Plaintiff Lewis was evicted from the Subject Property in civil 18 eviction proceedings in state court. Hidalgo Decl. ¶ 13, Exh. B (San Joaquin 19 County Superior Courtâs Eviction Information for the Subject Property dated 20 May 13, 2022). 21 IV. 42 U.S.C. § 1983 â FOURTH AMENDMENT CLAIMS 22 A. The Partiesâ Arguments 23 Defendants move for summary judgment on Plaintiffsâ § 1983 claims on the 24 grounds that: (1) Plaintiffs had no legal right to be in the Subject Property and therefore 25 did not have an objectively reasonable expectation of privacy while they were in the 26 Subject Property, and alternatively, even if Plaintiffs had a reasonable expectation of 27 privacy, Defendantsâ search was reasonable; and (2) the detainment of Plaintiff Manning 28 during Defendantsâ search of the Subject Property was reasonable, and Plaintiff Lewis 1 was never detained. Defs.â Mot. at 5-12 (ECF No. 21-1). 2 In their opposition, Plaintiffs argue they had a legal right to occupy the Subject 3 Property as renters and that Defendants did not have the right to enter their home and 4 seize them without a warrant pursuant to the Fourth Amendment. Pls.â Oppân at 1-2 5 (ECF No. 27).5 Plaintiffs indicate Lorenzo Hidalgo is âlying when he said the neighbors 6 told him we moved into the house 2 days prior to that day of January 8, 2022.â Id. at 2. 7 Plaintiffs do not submit any evidence in support of their opposition. See id. 8 In reply, Defendants argue that Plaintiffs merely repeat the allegations raised in 9 their Complaint without providing evidence to support their allegations or contradict the 10 evidence submitted by Defendants. Defs.â Reply at 2 (ECF No. 24). Defendants note that 11 Plaintiffs have again failed to produce the purported lease agreement or PG&E bill to 12 support Plaintiffsâ argument that they had a legal right to occupy the Subject Property as 13 renters. Id. Further, Defendants contend that the search of the Subject Property, and 14 subsequent detainment of Plaintiff Manning, was reasonable given Defendantsâ belief 15 that there were trespassers on the Subject Property. Id. at 2-3. Defendants counter that 16 Plaintiffsâ arguments fail to address or contradict Defendantsâ undisputed evidence. Id. at 17 3. 18 B. Legal Standards for Section 1983 Claims 19 Section 1983 provides that â[e]very person who, under color of any [state law] 20 subjects, or causes to be subjected, any citizen of the United States⊠to the deprivation 21 of any rights, privileges, or immunities secured by the Constitution⊠shall be liable to the 22 party injuredâŠ.â 42 U.S.C. § 1983. âSection 1983 does not create substantive rights; it 23 merely serves as the procedural device for enforcing substantive provisions of the 24 Constitution and federal statutes.â Crumpton v. Gates, 947 F.2d 1418, 1420 (9th Cir. 25 1991) (citing Chapman v. Houston Welfare Rights Org., 441 U.S. 600, 617 (1979)). 26 To succeed on a Section 1983 claim, a plaintiff must demonstrate that the action 27 28 5 See Section IV.C.1 below regarding Plaintiffsâ opposition. 1 (1) occurred âunder color of state law,â and (2) resulted in the deprivation of a 2 constitutional or federal statutory right. Leer v. Murphy, 844 F.2d 628, 632-33 (9th Cir. 3 1988); see also Lugar v. Edmondson Oil Co., 457 U.S. 922, 924 (1982). Under the 4 Fourth Amendment, â[t]he right of the people to be secure in their persons, houses, 5 papers, and effects, against unreasonable searches and seizures, shall not be violated, 6 and no Warrants shall issue, but upon probable cause.â U.S. Const. amend. IV. 7 Here, the parties do not dispute Defendants acted under color of state law during 8 the incident on January 8, 2022. 9 C. Discussion 10 The Court recommends that Defendantsâ motion for summary judgment be 11 granted, and judgment be entered for Defendants. 12 1. Plaintiffsâ Oppositions 13 Plaintiffsâ opposition to Defendantsâ motion for summary judgment was due on 14 November 4, 2024. Plaintiffsâ first opposition was filed on November 6, 2024, but was not 15 signed by Plaintiffs and is therefore stricken. (ECF No. 23.) Rule 11(a) of the Federal 16 Rules of Civil Procedure requires the Court to strike an unsigned paper unless the 17 omission is promptly corrected. See also E.D. Cal. Local Rule 131(b). The Court 18 provided Plaintiffs with an opportunity to resubmit their opposition with their signatures 19 by December 10, 2024. (ECF No. 26.) Plaintiffsâ second opposition, which is signed, is 20 identical to the first opposition and was filed on December 10, 2024. (Compare ECF No. 21 23, with ECF No. 26.) Though Defendants are correct that Plaintiffsâ opposition is 22 untimely, given Plaintiffsâ pro se status, the Court will consider Plaintiffsâ second 23 opposition in its review of Defendantsâ summary judgment motion. 24 2. Plaintiffsâ Fourth Amendment Search Claim 25 Defendants argue that the evidence shows that Plaintiffs did not have a legal right 26 to be on the Subject Property and therefore did not have a legitimate expectation of 27 privacy under the Fourth Amendment. Defs.â Mot. at 5-6. Defendants contend Plaintiffs 28 were unlawfully residing at the Subject Property as squatters at the time of incident, and 1 that any expectation of privacy at the property was objectively unreasonable. Id. (citing 2 Zimmerman v. Bishop Estate, 25 F.3d 784, 787-88 (9th Cir.1994); Olvera v. City of 3 Modesto, 38 F. Supp. 3d 1162, 1165 (E.D. Cal. 2014)). Defendants further contend 4 Plaintiffs have not presented any evidence to establish they had a legal right to be on the 5 Subject Property âother than a single PG&E billâ and that Plaintiffs have not produced 6 âtheir alleged lease agreement in their initial disclosures and have not responded to 7 discovery requests.â Id. at 6. Defendants argue the evidence supports Plaintiffs are 8 squatters because prior to the incident, Lorenzo Hidalgo, an authorized representative of 9 the legal owner of the Subject Property, did a walk-through of the property after the 10 purchase of the property at a foreclosure auction, and the property was vacant; Lorenzo 11 Hidalgo was informed by neighbors that they had witnessed individuals breaking into the 12 Subject property through the rear window days prior to the incident; neighbors had 13 witnessed a U-Haul truck at the Subject Property a few days prior to the incident; and 14 that a civil eviction process was completed in state court in May 2022 evicting Plaintiff 15 Lewis from the Subject Property. Id. 16 The Court finds there is insufficient evidence to raise a triable issue of fact to 17 establish Plaintiffs had an expectation of privacy in the Subject Property. Here, it is 18 undisputed that on January 6, 2022, Capital Equity Management Group purchased the 19 Subject Property and was the legal owner of the Subject Property. Hidalgo Decl. ¶¶ 2-3, 20 Exh. A. It is also undisputed that Lorenzo Hidalgo, an authorized representative of the 21 owner of the Subject Property, reported squatters trespassing onto the Subject Property 22 and provided Defendants with consent to enter and search the Subject Property on 23 January 8, 2022. Hidalgo Decl. ¶¶ 1, 8-9; Blakeslee Decl. ¶¶ 2, 6 & Exh. A. It is 24 undisputed that the Subject Property was vacant a few days prior to the January 8, 2022 25 incident. UDF No. 5. 26 Plaintiffs have not presented any competent evidence to the contrary. Instead, 27 Plaintiffs assert conclusory statements in their Complaint and in their opposition without 28 providing evidence that they had a legal right to occupy the Subject Property. Plaintiffs 1 have not presented any evidence that they had a possessory interest in the Subject 2 Property either by way of a legitimate leasehold or by ownerâs assent. See Urenia v. 3 Pub. Storage, 2015 WL 4885998, at *5 (C.D. Cal. Aug. 14, 2015) (âPersons in a private 4 residential property without a legal right of possession, such as squatters, do not have 5 an objectively reasonable expectation of privacy.â) (citing Zimmerman, 25 F.3d at 787)). 6 The Court finds Plaintiffs did not have a legal right to occupy the Subject Property. See 7 Zimmerman, 25 F.3d at 787. The evidence before the Court on summary judgment 8 plainly refutes Plaintiffsâ allegations in their Complaint that Plaintiffs had a reasonable 9 expectation of privacy in the Subject Property and that Defendants entered the Subject 10 Property illegally and in violation of the Fourth Amendment. See Fed. R. Civ. P. 56(e). 11 The Court finds that Plaintiffs had no expectation of privacy in the Subject 12 Property on January 8, 2022 because they had no legal right to occupy the Subject 13 Property. The Court therefore recommends Defendantsâ motion for summary judgment 14 as to Plaintiffsâ § 1983 Fourth Amendment search claim be granted. See Zimmerman, 25 15 F.3d at 787 (holding that squatters, with no legal right to occupy the property, had no 16 reasonable expectation of privacy pursuant to the Fourth Amendment). 17 The Court also finds that Defendantsâ search of the Subject Property was 18 reasonable. In its determination of whether a search is reasonable, the Court must look 19 at the context of the search, which ârequires a balancing of the need for the particular 20 search against the invasion of personal rights that the search entails.â Bell v. Wolfish, 21 441 U.S. 520, 559 (1979). âCourts must consider the scope of the particular intrusion, 22 the manner in which it is conducted, the justification for initiating it, and the place in 23 which it is conducted.â Bull v. City & Cnty. of San Francisco, 595 F.3d 964, 972 (9th Cir. 24 2010) (internal quotation marks omitted). It is undisputed that Defendants were 25 authorized to search the Subject Property on January 8, 2022 by Lorenzo Hidalgo, an 26 authorized representative of the owner of the Subject Property. UDF No. 10. It is also 27 undisputed that Defendant Blakeslee had responded to a prior call at the Subject 28 Property a short time before January 8, 2022, and the property was vacant. Blakeslee 1 Decl. ¶ 3. Defendants reasonably believed there was possible criminal activity occurring 2 on January 8, 2022 based on the call received that there were trespassers on the 3 Subject Property and based on their own observations that a rear window was broken. 4 See UDF Nos. 6, 11. Accordingly, the Court further finds that even if Plaintiffs had an 5 expectation of privacy, Defendantsâ search of the Subject Property on January 8, 2022 6 was reasonable. The Court therefore further recommends Defendantsâ motion for 7 summary judgment as to Plaintiffsâ § 1983 Fourth Amendment search claim be granted 8 on this additional basis. 9 3. Plaintiffsâ Fourth Amendment Seizure Claim 10 Defendants also move for summary judgment on Plaintiffsâ Fourth Amendment 11 seizure claim because the detainment of Plaintiff Manning was reasonable where 12 Defendants had reasonable suspicion that an illegal entry and trespass had occurred on 13 the Subject Property. Defs.â Mot. at 9-11. Defendants contend Plaintiff Manningâs 14 detainment was temporary and reasonably necessary to conduct a protective sweep of 15 the Subject Property based on the suspicion of criminal activity. Id. at 11. Plaintiffs do not 16 respond to Defendantsâ seizure arguments. See Pls. Opp. 17 Defendants also argue that Plaintiff Lewis was not detained and therefore no 18 viable Fourth Amendment claim exists as to Plaintiff Lewis. See Defs.â Mot. at 11. 19 Because the Complaint does not allege a Fourth Amendment violation relating to an 20 illegal seizure as to Plaintiff Lewis, the Court will not address Defendantsâ ground for 21 summary judgment as to this claim related to Plaintiff Lewis. See generally Compl. 22 â[I]n order to determine whether a particular encounter constitutes a seizure, a 23 court must consider all the circumstances surrounding the encounter to determine 24 whether the police conduct would have communicated to a reasonable person that the 25 person was not free to decline the officersâ requests or otherwise terminate the 26 encounter.â Florida v. Bostick, 501 U.S. 429, 439 (1991). A person is seized within the 27 meaning of the Fourth Amendment âonly when, by means of physical force or a show of 28 authority, his freedom of movement is restrained.â United States v. Mendenhall, 446 U.S. 1 544, 553 (1980). âThe Fourth Amendment permits brief investigative stopsâŠwhen a law 2 enforcement officer has âa particularized and objective basis for suspecting the particular 3 person stopped of criminal activity.ââ Navarette v. California, 572 U.S. 393, 396 (2014) 4 (internal citation omitted). âReasonable suspicionâŠis dependent upon both the content 5 of information possessed by police and its degree of reliability,â both of which are 6 considered in the totality of the circumstances. Alabama v. White, 496 U.S. 325, 330 7 (1990). 8 The Court finds there is insufficient evidence to raise a triable issue of fact to 9 establish Plaintiff Manning was subjected to an illegal seizure in violation of the Fourth 10 Amendment. Instead, the evidence presented confirms that Defendantsâ detainment of 11 Plaintiff Manning was temporary and reasonable given the reasonable suspicion 12 Defendants had that criminal activity was and/or had occurred. Defendants had 13 reasonable suspicion that Plaintiff Manning was involved in breaking into and 14 trespassing onto the Subject Property on the day of the incident. It is undisputed that on 15 January 8, 2022, Defendants reported to the Subject Property in response to a call from 16 the property ownerâs authorized representative, Lorenzo Hidalgo, regarding squatters 17 trespassing onto the Subject Property. UDF No. 6. Hidalgo observed two unauthorized 18 individuals leave the driveway, observed the door handle and locks of the front door had 19 been changed, and was informed that neighbors had observed individuals breaking into 20 the rear window of the Subject Property. UDF Nos. 7-8; see also Fla. v. J.L., 529 U.S. 21 266, 270 (2000) (internal citation omitted) (holding information from an anonymous tip, if 22 âsuitably corroborated, exhibits sufficient indicia of reliability to provide reasonable 23 suspicion to make the investigatory stopâ). The evidence was further supported by 24 Defendantsâ own independent observations when they observed that the rear window of 25 the Subject Property was broken. UDF No. 11. Upon calling occupants to exit the 26 Subject Property, wherein Plaintiff Manning responded and excited, Plaintiff Manning 27 was placed in handcuffs for a brief period while Defendants conducted a protective 28 sweep of the Subject Property. UDF Nos. 12-13. Plaintiff Manning was subsequently 1 removed from the patrol vehicle and her handcuffs removed after the protective sweep 2 was concluded. UDF No. 14. 3 The Court finds that Plaintiff Manningâs brief detention was reasonable because it 4 enabled Defendants to safely complete their sweep of the Subject Property in their 5 investigation of a potential crime reported by the property ownerâs representative. See 6 Navarette, 572 U.S. at 396. The detention was also reasonably limited in time because 7 Plaintiff Manning was released after the sweep of the Subject Property was competed. 8 The Court therefore concludes that the detention did not violate the Fourth Amendment. 9 â[A]n officer may, consistent with the Fourth Amendment, conduct a brief, investigatory 10 stop when the officer has a reasonable, articulable suspicion that criminal activity is 11 afoot.â Illinois v. Wardlow, 528 U.S. 119, 123 (2000) (citing Terry v. Ohio, 392 U.S. 1 12 (1986)); see also Florida v. Royer, 460 U.S. 491, 500 (1983) (An investigative detention 13 must be âtemporary and last no longer than is necessary to effectuate the purpose of the 14 stop.â). The evidence before the Court on summary judgment plainly refutes Plaintiffsâ 15 allegations in their Complaint that Plaintiff Manning was subjected to an illegal seizure 16 pursuant to the Fourth Amendment. The Court recommends Defendantsâ motion for 17 summary judgment be granted as to Plaintiff Manningâs Section 1983 Fourth 18 Amendment seizure claim. 19 VI. CONCLUSION 20 In conclusion, IT IS HEREBY ORDERED that: 21 1. The Clerk of the Court is directed to update the docket to reflect that the 22 correct name for Defendant Nathan Blakoslee is Nathan Blakeslee; and 23 2. The Clerk of the Court is directed to strike Plaintiffsâ unsigned opposition 24 filed at ECF No. 23. 25 Further, for the above reasons, IT IS RECOMMENDED that: 26 1. Defendants Blakeslee, Manor, and Frayerâs motion for summary judgment 27 (ECF No. 21) be GRANTED. 28 2. Judgment be granted for Defendants, and this action be terminated. 1 These findings and recommendations are submitted to the United States District 2 || Judge assigned to the case, pursuant to the provisions of 28 U.S.C. § 636(b)(I).. Within 3 | fourteen days after being served with these findings and recommendations, any party 4 | may file written objections with the court and serve a copy on all parties. Such a 5 || document should be captioned âObjections to Magistrate Judgeâs Findings and 6 | Recommendations.â Any response to the objections shall be filed and served within 7 | fourteen days after service of the objections. The parties are advised that failure to file 8 || objections within the specified time may waive the right to appeal the District Court's 9 | order. Martinez v. Yist, 951 F.2d 1153 (9th Cir. 1991). 10 11 Dated: December 18, 2024 C iy S \U 12 CHI SOO KIM 43 UNITED STATES MAGISTRATE JUDGE 14 4, lewi1927.22 15 16 17 18 19 20 21 22 23 24 25 26 27 28 15
Case Information
- Court
- E.D. Cal.
- Decision Date
- December 19, 2024
- Status
- Precedential