Thurston v. City of Vallejo ( 2021 )


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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 | Delon Thurston, No. 2:19-CV-1902-KJM-CKD 12 Plaintiff, ORDER 13 v. City of Vallejo, et al., Defendants. 16 17 This § 1983 action arises from the traffic stop of plaintiff Delon Thurston by City of 18 | Vallejo police officers. Defendants City of Vallejo, Chief of Vallejo Police Department Andrew 19 | Bidou, Officer Kevin Barreto, and Officer Heather Lamb move to dismiss Thurston’s First 20 | Amended Complaint. Defendants also move to strike a paragraph of the complaint, which alleges 21 | ongoing litigation against the City in support of Thurston’s claim under Monell v. Department of 22 | Social Services of the City of New York, 436 U.S. 658 (1978). For the reasons below, the court 23 | grants in part defendants’ motion. 24] I. BACKGROUND 25 On October 30, 2018, Thurston was pulled over by City of Vallejo police officers. First 26 | Am. Compl. (“FAC”) § 1, ECF No. 15. Officer Barreto, Officer Tonn, and an unnamed officer 27 | armed with a taser, approached Thurston’s car. Id. 7 18-19. Thurston alleges the unnamed 28 | officer threatened her with a taser, and when she told the officers she was afraid, Officer Barreto 1 opened her door, dragged her out of the car and threw her down on the cement. Id. ¶¶ 19–20. 2 Officer Heather Lamb then patted her down, inappropriately touching Thurston’s breasts and 3 genitals in the process. Id. ¶ 21. Officer Lamb then arrested Thurston for resisting arrest, though 4 the Solano County District Attorney declined to prosecute any charge. Id. ¶ 22. Thurston claims 5 to have suffered physical and emotional injuries from this encounter, id. ¶ 24, and to her 6 knowledge, “none of the [d]efendant [o]fficers were disciplined or retrained as a result of this 7 incident,” id. ¶ 25. 8 On September 19, 2019, Thurston filed the original complaint. See generally Compl., 9 ECF No. 1. At or about the same time, as the court acknowledged in a prior order, plaintiff’s 10 counsel filed three separate cases, unrelated to this case. See Order (Nov. 19, 2019) at 1–2, ECF. 11 No. 8. In those cases, as here, the plaintiffs alleged that prior lawsuits support a Monell claim 12 against the City of Vallejo. Id. at 2. One of the three cases filed by plaintiff’s counsel is McCoy, 13 et al. v. City of Vallejo, et al., No 19-1191, 2020 WL 374356 (E.D. Cal. Jan. 23, 2020). Id. This 14 court stayed the present matter pending resolution of a motion to dismiss in McCoy. Id. at 3. On 15 January 30, 2020, parties filed a notification that the court had decided McCoy, Notification of 16 Decision, ECF No. 10, and on February 5, 2020, this court lifted the stay, Minute Order, ECF. 17 No. 13. Thurston subsequently filed the operative amended complaint. See generally FAC. 18 The operative complaint names as defendants: City of Vallejo; Chief Bidou in his 19 individual capacity; Officer Kevin Barreto; Officer Heather Lamb; and Does 1–50.1 Id. ¶¶ 6–10. 20 Does 1–25 represent other officers involved in the alleged incident, id. ¶ 35, and Does 26–50 21 encompass high-ranking officials who “knew and/or reasonably should have known about the 22 repeated acts of unconstitutional excessive force,” id. ¶ 39. Thurston brings a total of seven 23 claims: (1) unreasonable use of force in violation of her Fourth Amendment rights under 42 24 U.S.C. § 1983 against Officer Barreto, Officer Lamb, and Does 1–25, id. ¶¶ 35–37; (2) municipal 1 If a defendant’s identity is unknown when the complaint is filed, plaintiffs have an opportunity through discovery to identify them. Gillespie v. Civiletti, 629 F.2d 637, 642 (9th Cir. 1980). But the court will dismiss such unnamed defendants if discovery clearly would not uncover their identities or if the complaint would clearly be dismissed on other grounds. Id. The federal rules also provide for dismissing unnamed defendants that, absent good cause, are not 1 liability for violation of constitutional rights under Monell against the City, Chief Bidou and Does 2 26–50, id. ¶¶ 38–43; (3) negligence against each defendant and Does 1–25, id. ¶¶ 44–46; (4) 3 violation of right to enjoy civil rights under California Civil Code section 52.1 (Bane Act) against 4 Officer Barreto, Officer Lamb, and Does 1–25, id. ¶¶ 47–48; (5) battery against Officer Barreto, 5 Officer Lamb, and Does 1–25, id. ¶¶ 49–50; (6) assault against Officer Barreto, Officer Lamb, 6 and Does 1–25, id. ¶¶ 51–52; and (7) intentional infliction of emotional distress against Officer 7 Barreto, Officer Lamb, and Does 1–25, id. ¶¶ 53–55. 8 The defendants move to strike a paragraph of the operative complaint and dismiss the 9 Monell claim against the City and Chief Bidou. Mot. to Dismiss (“MTD”) at 1–2, ECF No. 18-1. 10 Plaintiff opposes. Opp’n, ECF No. 23. Defendants replied. Reply, ECF No. 24. The matter was 11 submitted without oral argument. Minute Order, ECF No. 25. 12 II. LEGAL STANDARD 13 A. Motion to Dismiss 14 Under Rule 12(b)(6) of the Federal Rules of Civil Procedure, a party may move to dismiss 15 a complaint for “failure to state a claim upon which relief can be granted.” A court may dismiss 16 “based on the lack of cognizable legal theory or the absence of sufficient facts alleged under a 17 cognizable legal theory.” Balistreri v. Pacifica Police Dep’t, 901 F.2d 696, 699 (9th Cir. 1990). 18 Although a complaint need contain only “a short and plain statement of the claim showing 19 that the pleader is entitled to relief,” Fed. R. Civ. P. 8(a)(2), in order to survive a motion to 20 dismiss this short and plain statement “must contain sufficient factual matter . . . to ‘state a claim 21 to relief that is plausible on its face.’” Ashcroft v. Iqbal, 556 U.S. 662, 678 (2009) (quoting Bell 22 Atl. Corp. v. Twombly, 550 U.S. 544, 570 (2007)). A complaint must include something more 23 than “an unadorned, the-defendant-unlawfully-harmed-me accusation” or “‘labels and 24 conclusions’ or ‘a formulaic recitation of the elements of a cause of action.’” Id. (quoting 25 Twombly, 550 U.S. at 555). Determining whether a complaint will survive a motion to dismiss 26 for failure to state a claim is a “context-specific task that requires the reviewing court to draw on 27 its judicial experience and common sense.” Id. at 679. Ultimately, the inquiry focuses on the 1 interplay between the factual allegations of the complaint and the dispositive issues of law in the 2 action. See Hishon v. King & Spalding, 467 U.S. 69, 73 (1984). 3 In making this context-specific evaluation, this court must construe the complaint in the 4 light most favorable to the plaintiff and accept as true the factual allegations of the complaint. 5 Erickson v. Pardus, 551 U.S. 89, 93–94 (2007). This rule does not apply to “‘a legal conclusion 6 couched as a factual allegation,’” Papasan v. Allain, 478 U.S. 265, 286 (1986) quoted in 7 Twombly, 550 U.S. at 555, nor to “allegations that contradict matters properly subject to judicial 8 notice” or to material attached to or incorporated by reference into the complaint. Sprewell v. 9 Golden State Warriors, 266 F.3d 979, 988–89 (9th Cir. 2001). 10 B. Motion to Strike 11 Federal Rule of Civil Procedure 12(f) provides that “[t]he court may strike from a 12 pleading . . . any redundant, immaterial, impertinent, or scandalous matter.” “‘Immaterial matter 13 is that which has no essential or important relationship to the claim for relief or the defenses being 14 pleaded[, and] [i]mpertinent matter consists of statements that do not pertain, and are not 15 necessary, to the issues in question.’” Fantasy, Inc. v. Fogerty, 984 F.2d 1524, 1527 (9th Cir. 16 1993) (quoting 5 Charles A. Wright & Arthur R. Miller, Federal Practice and Procedure § 1382, 17 at 706–07, 711 (1990)), rev’d on other grounds by 510 U.S. 517 (2004). 18 The granting of a motion to strike “may be proper if it will make trial less complicated or 19 eliminate serious risks of prejudice to the moving party, delay, or confusion of the issues.” 20 Taheny v. Wells Fargo Bank, N.A., No. 10-2123, 2011 WL 1466944 at *2 (E.D. Cal. Apr. 18, 21 2011) (citing Fantasy, 984 F.2d at 1527–28). However, “[m]otions to strike are disfavored and 22 infrequently granted.” Neveu v. City of Fresno, 392 F. Supp. 2d 1159, 1170 (E.D. Cal. 2005) 23 (citations omitted). Indeed, a motion to strike “‘should not be granted unless it is clear that the 24 matter to be stricken could have no possible bearing on the subject matter of the litigation.’” Id. 25 (quoting Colaprico v. Sun Microsystems, Inc., 758 F. Supp. 1335, 1339 (N.D. Cal. 1991)); see 26 also Wynes v. Kaiser Permanente Hospitals, No. 10-0702, 2011 WL 1302916 at *12 (E.D. Cal. 27 Mar. 31, 2011) (noting “courts often require a showing of prejudice by the moving party”). 1 In ruling on a motion to strike, a “court[] may not resolve disputed and substantial factual 2 or legal issues . . . .” Whittlestone, Inc. v. Handi-Craft Co., 618 F.3d 970, 973 (9th Cir. 2010) 3 (internal quotation omitted). Finally, “leave to amend should be freely given” unless there is a 4 showing of prejudice to the moving party. See Wyshak v. City Nat’l Bank, 607 F.2d 824, 826–27 5 (9th Cir. 1979) (citing Fed. R. Civ. P. 15(a)) (other citations omitted). 6 III. ANALYSIS 7 A. Monell Claim 8 Section 1983 provides that “[e]very person who, under color of [law] . . . subjects, or 9 causes to be subjected, any . . . person . . . to the deprivation of any rights, privileges, or 10 immunities secured by the Constitution and laws, shall be liable to the party injured. . . .” 42 11 U.S.C. § 1983. This section has been applied to include municipalities and other local 12 governments as “persons” who are subject to liability. Monell v. Dep’t of Soc. Servs. of City of 13 New York, 436 U.S. 658, 690 (1978). However, municipalities “are responsible only for their 14 own illegal acts.” Connick v. Thompson, 563 U.S. 51, 60 (2011) (emphasis in original) (citations, 15 internal quotation marks omitted). Municipalities “cannot be held liable [for the actions of their 16 employees] under § 1983 on a respondeat superior theory.” Monell, 436 U.S. at 691. Instead, the 17 constitutional injury must occur during the execution of an official “policy or custom.” Id. at 694. 18 Ultimately, to establish municipal liability under Monell, a plaintiff must prove: “‘(1) that 19 [the plaintiff] possessed a constitutional right of which [s]he was deprived; (2) that the 20 municipality had a policy; (3) that this policy amounts to deliberate indifference to the plaintiff’s 21 constitutional right; and, (4) that the policy is the moving force behind the constitutional 22 violation.’” Dougherty v. City of Covina, 654 F.3d 892, 900 (9th Cir. 2011) (quoting Plumeau v. 23 Sch. Dist. No. 40 Cnty. of Yamhill, 130 F.3d 432, 438 (9th Cir. 1997)). “Official municipal policy 24 includes the decisions of a government’s lawmakers, the acts of its policymaking officials, and 25 practices so persistent and widespread as to practically have the force of law.” Connick, 536 U.S. 26 at 61 (citations omitted). The Ninth Circuit recognizes four theories that establish municipal 27 liability under Monell: “(1) an official policy; (2) a pervasive practice or custom; (3) a failure to 28 train, supervise, or discipline; or (4) a decision or act by a final policymaker.” Horton by Horton 1 v. City of Santa Maria, 915 F.3d 592, 602–03 (9th Cir. 2019). Cases often refer to the fourth 2 theory as “ratification” by a final policymaker. 3 Here, Thurston alleges the “deliberate indifference” of high-ranking officials deprived her 4 of her “constitutional rights including, but not limited to [sic] the right to be free from excessive 5 force by [o]fficers, as guaranteed by the Fourth Amendment to the United States Constitution.” 6 FAC ¶ 43. Thurston alleges a Monell claim against the City, relying on a failure to train or 7 discipline theory, based on the City of Vallejo Police Department’s pattern and practice of 8 excessive force, id. ¶ 30, and also relying separately on a theory of ratification by a final 9 policymaker, id. ¶¶ 39–40. Taking each theory in turn, the court finds Thurston states a Monell 10 claim under the failure to train theory but not under the ratification theory. 11 1. Failure to Train or Discipline 12 A municipality’s failure to train employees may rise to the level of an official policy under 13 Monell, but the omission must amount to “deliberate indifference to the rights of persons with 14 whom the [untrained employees] come into contact.” Connick, 563 U.S. at 61 (quoting City of 15 Canton, Ohio v. Harris, 489 U.S. 378, 388 (1989)) (internal quotations omitted). Deliberate 16 indifference is a stringent standard of fault. Bd. of Cty. Comm’rs of Bryan Cty., Okl. v. Brown, 17 520 U.S. 397, 410 (1997). The need for training must be “so obvious, and the inadequacy so 18 likely to result in the violation of constitutional rights, that the policymakers of the city can 19 reasonably be said to have been deliberately indifferent to the need.” Canton, 489 U.S. at 390. 20 Absent a single violation with a “highly predictable consequence,” Bryan Cty., 520 U.S. at 398, a 21 pattern of similar constitutional violations is necessary to demonstrate deliberate indifference. 22 Connick, 563 U.S. at 62 (citing Bryan Cty., 520 U.S. at 409). “[C]ontinued adherence to an 23 approach that [policymakers] know or should know has failed to prevent tortious conduct by 24 employees may establish the conscious disregard for the consequences of their action . . . 25 necessary to trigger municipal liability.” Bryan Cty., 520 U.S. at 407 (internal citations omitted). 26 But without a pattern of similar violations, policymakers cannot be said to have “deliberately 27 chosen a training program that will cause violations of constitutional rights.” Connick, 563 U.S. 28 at 62. 1 In alleging liability under this theory, Thurston relies on a list of incidents involving the 2 Vallejo Police Department that resulted in litigation or settlement. FAC ¶ 30 (a)–(u). The list of 3 alleged incidents is similar, if not identical, to those Thurston’s counsel has pled in other matters 4 before this court and other courts in this District. MTD at 8; Opp’n at 2–3; see also McCoy, 2020 5 WL 374356 at *2–5; Bagos v. City of Vallejo, No. 20-0185, 2020 WL 6043949, at *5 (E.D. Cal. 6 Oct. 13, 2020); Burrell v. City of Vallejo, No. 19-1898, 2020 WL 1532293, at *1–2 (E.D. Cal. 7 Mar. 31, 2020). Defendants move to strike paragraph 30 of the amended complaint, arguing the 8 prior incidents “do not bear sufficient resemblance” to the instant matter and “expand [the] 9 lawsuit beyond its simple facts.” MTD at 8. Specifically, defendants argue the facts of this case 10 are substantially different from those of the alleged incidents, which involve either a “shooting, 11 beating by a baton, use of taser or other devices,” or a combination of these actions. Id. 12 Defendants argue if their motion to strike is granted, the operative complaint will then not include 13 sufficient factual allegations to state a Monell claim under the failure to train theory. Id. at 9–10. 14 This court analyzed a near identical list of incidents in considering the question of 15 sufficient similarity for purposes of a failure to train claim in its opinion in Bagos v. City of 16 Vallejo. See 2020 WL 6043949 at *5–7. In Bagos, this court determined that allegations of prior 17 incidents are “sufficiently similar” and can be used to state a plausible claim for relief if the 18 incidents include the same level of force as the present case. See id. Because incidents involving 19 excessive force, deadly force, profiling, or sexual assault each involve distinct standards and 20 training, prior events of one category of force cannot serve as “sufficiently similar” incidents in a 21 matter arising from another level of force. See id. at *6. 22 In Bagos, the plaintiff also identified this case brought by Thurston as supporting the 23 Monell claim there, and this court in its order characterized the facts of this case as involving 24 profiling and sexual assault. Id. at *6 (see Bagos Compl. ¶ 21(q), ECF No. 1). In this case, 25 Thurston cites instead to Graff v. City of Vallejo, et al., No. 18-2848 (E.D. Cal. filed Oct. 24, 26 2018), a case involving sexual assault, in which Sherry Graff was allegedly abused by a police 27 officer at her home during an arrest. See Graff Compl. ¶¶ 14–19, ECF No. 1. Applying the same 1 reasoning as in Bagos, the court finds the Graff case is “sufficiently similar” to this case such that 2 it could support a Monell claim because it also involves sexual assault. See FAC ¶ 30(p). 3 Of course, a single other incident is not sufficient to establish a “pattern” of constitutional 4 violations. See Benavidez v. Cty. of San Diego, No. 19-55274, 2021 WL 1343530, at *13 (9th 5 Cir. Apr. 12, 2021); Tabayoyon v. City of Vacaville, et al., No. 19-2022, 2021 WL 107232, at *7 6 (E.D. Cal. Mar. 31, 2020) (“To plead [a pattern of constitutional violations], plaintiff must 7 provide more than ‘isolated incidents of criminal wrongdoing.’”) (quoting Flores v. Cty. of Los 8 Angeles, 758 F.3d 1154, 1159 (9th Cir. 2014)). However, as pled, the incident underlying 9 plaintiff’s complaint here involves more than profiling and sexual assault; plaintiff also alleges 10 excessive force, and specifically that defendant Barreto threw her to the ground. FAC ¶¶ 1, 37, 11 42.2 Given the additional category of force present in this case, plaintiff’s allegations of prior 12 incidents of excessive force bearing some factual similarity, id. ¶ 30(g) (pulled over; tased and 13 punched), (l) (thrown into light pole), and (s)–(t) (pulled over; thrown to ground), “have some 14 ‘possible bearing on the subject matter of the litigation,’” Bagos, 2020 WL 6043949 at *6 15 (quoting Neveu, 392 F. Supp. 2d at 1170), and thus survive the motion to strike. 16 In contrast, the other incidents involving excessive force, FAC ¶ 30 (e)–(f), (h)–(i), (m)– 17 (n), and (q), involve allegations of prolonged beatings and severe physical injuries. The level of 18 force in these incidents far exceeds the level of force alleged in Thurston’s case and the court 19 finds they are not sufficiently similar. 20 The remaining allegations also are not sufficiently similar because they involve the use of 21 deadly force, FAC ¶ 30 (a)–(d), (j), and (o), or First Amendment violations or comments by the 22 Vallejo City Manager, id. (k), (r) and (u). 23 In sum, the court partially grants the motion to strike, striking the incidents listed in FAC 24 ¶ 30 (a)–(f), (h)–(k), (m)–(o), (q), (r) and (u) as they are not “sufficiently similar” to the current 25 matter to plausibly support a Monell claim. See Bagos, 2020 WL 6043949 at *6 (insufficiently 2 When categorizing this case in Bagos, the court relied on the facts as pled in the Bagos complaint, which included only the sexual assault allegations. See Bagos, 2020 WL 6043949 at *6 (citing Bagos Compl., ¶ 21(q)). In considering the operative complaint in this case now, the court has reviewed the complaint itself, which includes the additional excessive force allegations. 1 similar allegations stricken to “obviate ‘confusion of the issues’” (quoting Taheny, 2011 WL 2 1466944 at *2)). 3 The five allegations that survive the motion to strike, FAC ¶ 30(g), (l), (p), (s), and (t), are 4 sufficient to “plausibly suggest an entitlement to relief” based on a pattern of constitutional 5 violations required to state a claim for municipal liability for failure to train, Bagos, 2020 WL 6 6043949 at *4. Accordingly, the court finds Thurston states a claim under the failure to train or 7 discipline theory. 8 2. Ratification 9 A plaintiff may state a claim for Monell liability where an “official with final policy- 10 making authority ratified a subordinate’s unconstitutional decision and the basis for it.” Gillette 11 v. Delmore, 979 F.2d 1342, 1346–47 (9th Cir. 1992). To hold a municipality liable under the 12 ratification theory, the plaintiff must show the individual in question was a final policymaker. Id. 13 at 1347. Whether a local official is a final policymaker is a matter of state law. City of St. Louis 14 v. Praprotnik, 485 U.S. 112, 124 (1988) (plurality opinion). Discretion alone is not enough to 15 establish liability, the policymaker in question must be “responsible for establishing final 16 government policy . . . .” Gillette, 979 F.2d at 1347 (quoting Pembaur v. City of Cincinnati, 475 17 U.S. 469, 483 (1986) (plurality opinion)). “Authority to make municipal policy may be granted 18 directly by a legislative enactment or may be delegated by an official who possesses such 19 authority . . . .” Pembaur, 475 U.S. at 483. The municipality will only be held liable if the final 20 policymaker had “knowledge of the alleged constitutional violation” and the plaintiff can show 21 the “policymaker approved of the subordinate’s act.” See Christie v. Iopa, 176 F.3d 1231, 1239 22 (9th Cir. 1999). The policymaker must make a deliberate choice to follow a particular course of 23 action among various alternatives. Pembaur, 475 U.S. at 483. 24 Thurston’s allegation of ratification based Monell liability is unclear and conclusory. 25 Thurston lists multiple individuals in attempting to identify a final policymaker. Thurston alleges 26 Chief Bidou as the “final decision maker for the police department as he can make final decisions 27 about discipline, training, supervision and development of constitutional policing,” FAC ¶ 7, and 28 she further alleges Vallejo City Manager Greg Nyhoff, and other unnamed “high-ranking [City] 1 officials” were final decision makers, id. ¶ 39. But simply listing a number of high-ranking 2 individuals is not sufficient to allege a specific final policymaker. See Bagos, 2020 WL 6043949 3 at *7. In the allegations against both Chief Bidou and City Manager Nyhoff, Thurston has not 4 clarified which individual, if either, is a final policymaker as a matter of state law. See id. (citing 5 J.M. by and Through Rodriguez v. Cty. of Stanislaus, No. 18-1034, 2018 WL 5879725, at *3 6 (E.D. Cal. 2018) (internal citations omitted)). 7 Even if Thurston had properly alleged one or more person as a final decision maker, she 8 has not stated a claim under a ratification theory. Thurston’s allegations that the policymakers 9 “ratified” or “knew and/or reasonably should have known about” the alleged constitutional 10 violations are conclusory. FAC ¶¶ 39–40. Ratification requires that the policymaker engage in a 11 “conscious, affirmative choice” to pursue a certain policy. See Gillette, 979 F.2d at 1347. 12 Because Thurston has not pled a plausible ratification claim, the court grants the motion to 13 dismiss the Monell claim with respect to the ratification theory. However, because the addition of 14 factual allegations could permit a viable claim, dismissal is granted with leave to amend within 15 the confines of Federal Rule of Civil Procedure 11. See Sonoma Cty. Ass’n of Retired Emps. v. 16 Sonoma Cty., 708 F.3d 1109, 1117 (9th Cir. 2013) (“Courts may decline to grant leave to amend 17 only if there is strong evidence of ‘undue delay, bad faith or dilatory motive on the part of the 18 movant, repeated failure to cure deficiencies by amendments previously allowed, undue prejudice 19 to the opposing party by virtue of allowance of the amendment, [or] futility of amendment, etc.’” 20 (alteration in original) (quoting Foman v. Davis, 371 U.S. 178, 182 (1962))). 21 B. Chief Bidou 22 Next the court considers whether Thurston states a claim for supervisory liability against 23 Chief Bidou in his individual capacity. 24 “[S]upervisory officials are not liable for the actions of subordinates on any theory of 25 vicarious liability under 42 U.S.C. § 1983 . . . .” Jeffers v. Gomez, 267 F.3d 895, 915 (9th Cir. 26 2001). But “[a] supervisory official is liable under § 1983 so long as ‘there exists either (1) his or 27 her personal involvement in the constitutional deprivation, or (2) a sufficient causal connection 28 between the supervisor’s wrongful conduct and the constitutional violation.’” Rodriguez v. Cty. 1 of Los Angeles, 891 F.3d 776, 798 (9th Cir. 2018) (citing Keates v. Koile, 883 F.3d 1228, 1242– 2 43 (9th Cir. 2018)). The causal connection is established “by setting in motion a series of acts by 3 others or by knowingly refus[ing] to terminate a series of acts by others, which [the supervisor] 4 knew or reasonably should have known would cause others to inflict a constitutional injury.” Id. 5 (alteration in original) (citing Starr v. Baca, 652 F.3d 1202, 1207–08 (9th Cir. 2011)). Therefore, 6 “[a] supervisor can be liable in his individual capacity for his own culpable action or inaction in 7 the training, supervision, or control of his subordinates; for his acquiescence in the constitutional 8 deprivation; or for conduct that showed a reckless or callous indifference to the rights of others.” 9 Starr, 652 F.3d at 1208. 10 Thurston attempts to state a claim for supervisory liability against Chief Bidou based on 11 Chief Bidou’s alleged failure to train, FAC ¶ 42, and “discipline or reprimand officers, which 12 resulted in ratification of misconduct,” Opp’n at 15. Thurston attempts to implicate Chief Bidou 13 based on his alleged failure to investigate her claim and discipline or retrain the individual 14 officers involved. FAC ¶ 27. But Thurston’s complaint lacks any factual allegations indicating 15 Chief Bidou was personally involved in the actions that infringed on her constitutional rights. See 16 generally FAC. For example, Thurston does not allege any facts showing Chief Bidou was aware 17 of the conduct of the individual officers and refused to stop it. Id. Absent such factual detail, 18 Thurston relies solely on legal conclusions and does not state a claim for supervisory liability 19 based on his personal involvement. 20 Alternatively, Thurston alleges Chief Bidou knew or should have known of a pattern of 21 excessive force by Vallejo officers, id. ¶ 39, and “approved, ratified, condoned, encouraged, 22 sought to cover up, and/or tacitly authorized the continuing pattern and practice of misconduct 23 and/or civil rights violations by Vallejo Police Department employees by failure to discipline and 24 retrain officers who acted unlawfully and outside of department policy,” which caused the 25 deprivation of Thurston’s constitutional rights, id. ¶¶ 40, 43. Under this theory, Thurston relies 26 heavily on the incidents listed in one paragraph of the operative complaint and the conclusory 27 allegation that Chief Bidou knew or should have known of the misconduct. Id. ¶ 30. But these 28 allegations are insufficient to support a claim of supervisory liability. See Tennyson v. Cty. of 1 Sacramento, No. 19-0429, 2020 WL 4059568, at *4 (E.D. Cal. July 20, 2020) (dismissing 2 supervisory liability claim where “complaint contains nothing more than bare recitals and 3 conclusory allegations as to [the supervisor’s] knowledge or involvement in the underlying 4 conduct.”). The court finds Thurston does not state a claim for supervisory liability. Dismissal is 5 granted, but with leave to amend if possible within the confines of Federal Rule of Civil 6 Procedure 11. See Sonoma Cty. Ass’n of Retired Emps., 708 F.3d at 1117. 7 IV. CONCLUSION 8 The court finds that Thurston states a Monell claim under the failure to train theory, but 9 she does not adequately state a Monell claim based on ratification by a final policymaker. 10 Furthermore, she does not state a claim against Chief Bidou. Therefore, the court grants in part 11 defendants’ motion to dismiss. Thurston’s Monell claim may proceed, to the extent it is based on 12 failure to train or discipline, and the claim against Chief Bidou in his individual capacity is 13 dismissed with leave to amend. Any amended complaint consistent with this order must be filed 14 within twenty-one (21) days. 15 This order resolves ECF No. 18. 16 IT IS SO ORDERED. 17 DATED: May 6, 2021.

Document Info

Docket Number: 2:19-cv-01902

Filed Date: 5/7/2021

Precedential Status: Precedential

Modified Date: 6/19/2024