Castillo v. Geisser ( 2023 )

1 2 3 4 5 6 7 8 UNITED STATES DISTRICT COURT 9 EASTERN DISTRICT OF CALIFORNIA 10 11 RUDY R. CASTILLO, No. 2:22-cv-00588-TLN-AC 12 Plaintiff, 13 v. ORDER 14 MICK GEISSER, et al., 15 Defendants. 16 17 This matter is before the Court on Defendants Mick Geisser, Gabriel Hollingshead, Maris 18 Goldsborough, and Robert Thompson’s (collectively, “Defendants”) Motion to Dismiss. (ECF 19 No. 5.) Plaintiff Rudy Castillo (“Plaintiff”) filed an opposition. (ECF No. 8.) Defendants filed a 20 reply. (ECF No. 11.) For the reasons set forth below, the Court GRANTS in part and DENIES in 21 part Defendants’ motion. 22 /// 23 /// 24 /// 25 /// 26 /// 27 /// 28 /// 1 I. FACTUAL AND PROCEDURAL BACKGROUND1 2 On April 1, 2020, Plaintiff was driving home with his girlfriend and children in his 3 vehicle. (ECF No. 1 at 4.) When Plaintiff arrived at his residence, he parked his vehicle on the 4 front lawn. (Id.) After Plaintiff parked, his girlfriend and children exited the vehicle. (Id.) 5 Shortly thereafter, Plaintiff was approached by Officer Geisser who was in an unmarked vehicle 6 and wearing plain clothes. (Id.) After a short confrontation between Geisser and Plaintiff, 7 Geisser exited his vehicle and displayed his badge. (Id.) Plaintiff alleges Geisser demanded 8 Plaintiff to identify himself and Plaintiff refused. (Id. at 5.) Subsequently, Officer Hollingshead 9 arrived at the scene in response to Geisser’s request for backup. (Id.) Plaintiff alleges he was 10 walking towards his home to shut the door, but he was interrupted by Hollingshead. (Id.) 11 Plaintiff was then detained by Geisser and Hollingshead. (Id. at 5–7.) Shortly after Plaintiff’s 12 detention, Officers Goldsborough, Tegeler,2 and Thompson arrived to assist with the 13 investigation. (Id. at 7.) Plaintiff alleges Geisser directed Goldsborough and Tegeler to check on 14 the wellbeing of Plaintiff’s girlfriend. (Id. at 7, 9.) In response, both Goldsborough and Tegeler 15 entered the backyard of Plaintiff’s residence without permission. (Id. at 10.) Ultimately, Plaintiff 16 was arrested and prosecuted for a violation of California Penal Code § 148(a)(1) for resisting, 17 obstructing, and delaying peace officers in the performance of their duties. (Id. at 13.) The 18 criminal charges were later dismissed. (Id.) 19 Plaintiff filed the operative Complaint on April 1, 2022. (Id.) Plaintiff alleges the 20 following claims: (1) a 42 U.S.C. § 1983 (“§ 1983”) claim for unconstitutional seizure against 21 Geisser and Hollingshead; (2) a § 1983 claim for unreasonable detention against Geisser and 22 Hollingshead; (3) a § 1983 claim for unconstitutional search against all Defendants; (4) a § 1983 23 claim for a violation of Plaintiff’s due process rights against all Defendants; and (5) a § 1983 24 1 The following recitation of facts is taken, sometimes verbatim, from the allegations in the 25 Complaint. 26 2 Defendants assert the Court should dismiss claims against Officer Tegeler because he is 27 now deceased. (ECF No. 5-1 at 2; ECF No. 11 at 1.) Plaintiff does not address claims against Tegeler in his opposition. Because the Court concludes Plaintiff fails to allege viable claims 28 against Tegeler, the Court need not and does not address the issue further at this time. 1 claim for deprivation of liberty based on evidence fabrication against Geisser. (Id. at 14–17.) 2 Defendants filed the instant motion to dismiss on August 1, 2022. (ECF No. 5-1.) 3 II. STANDARD OF LAW 4 A motion to dismiss for failure to state a claim upon which relief can be granted under 5 Federal Rule of Civil Procedure (“Rule”) 12(b)(6) tests the legal sufficiency of a complaint. 6 Navarro v. Block, 250 F.3d 729, 732 (9th Cir. 2001). Rule 8(a) requires that a pleading contain 7 “a short and plain statement of the claim showing that the pleader is entitled to relief.” Fed. R. 8 Civ. P. 8(a); see also Ashcroft v. Iqbal, 556 U.S. 662, 677–78 (2009). Under notice pleading in 9 federal court, the complaint must “give the defendant fair notice of what the . . . claim is and the 10 grounds upon which it rests.” Bell Atlantic v. Twombly, 550 U.S. 544, 555 (2007) (internal 11 citation and quotations omitted). “This simplified notice pleading standard relies on liberal 12 discovery rules and summary judgment motions to define disputed facts and issues and to dispose 13 of unmeritorious claims.” Swierkiewicz v. Sorema N.A., 534 U.S. 506, 512 (2002). 14 On a motion to dismiss, the factual allegations of the complaint must be accepted as true. 15 Cruz v. Beto, 405 U.S. 319, 322 (1972). A court must give the plaintiff the benefit of every 16 reasonable inference to be drawn from the “well-pleaded” allegations of the complaint. Retail 17 Clerks Int’l Ass’n v. Schermerhorn, 373 U.S. 746, 753 n.6 (1963). A plaintiff need not allege 18 “‘specific facts’ beyond those necessary to state his claim and the grounds showing entitlement to 19 relief.” Twombly, 550 U.S. at 570 (internal citation omitted). 20 Nevertheless, a court “need not assume the truth of legal conclusions cast in the form of 21 factual allegations.” U.S. ex rel. Chunie v. Ringrose, 788 F.2d 638, 643 n.2 (9th Cir. 1986). 22 While Rule 8(a) does not require detailed factual allegations, “it demands more than an 23 unadorned, the defendant-unlawfully-harmed-me accusation.” Iqbal, 556 U.S. at 678. A 24 pleading is insufficient if it offers mere “labels and conclusions” or “a formulaic recitation of the 25 elements of a cause of action.” Twombly, 550 U.S. at 555; see also Iqbal, 556 U.S. at 678 26 (“Threadbare recitals of the elements of a cause of action, supported by mere conclusory 27 statements, do not suffice.”). Thus, “[c]onclusory allegations of law and unwarranted inferences 28 are insufficient to defeat a motion to dismiss” for failure to state a claim. Adams v. Johnson, 355 1 F.3d 1179, 1183 (9th Cir. 2004) (citations omitted). Moreover, it is inappropriate to assume the 2 plaintiff “can prove facts that it has not alleged or that the defendants have violated the . . . laws 3 in ways that have not been alleged.” Associated Gen. Contractors of Cal., Inc. v. Cal. State 4 Council of Carpenters, 459 U.S. 519, 526 (1983). 5 Ultimately, a court may not dismiss a complaint in which the plaintiff has alleged “enough 6 facts to state a claim to relief that is plausible on its face.” Twombly, 550 U.S. at 570. “A claim 7 has facial plausibility when the plaintiff pleads factual content that allows the court to draw the 8 reasonable inference that the defendant is liable for the misconduct alleged.” Iqbal, 556 U.S. at 9 680. While the plausibility requirement is not akin to a probability requirement, it demands more 10 than “a sheer possibility that a defendant has acted unlawfully.” Id. at 678. This plausibility 11 inquiry is “a context-specific task that requires the reviewing court to draw on its judicial 12 experience and common sense.” Id. at 679. Thus, only where a plaintiff fails to “nudge [his or 13 her] claims . . . across the line from conceivable to plausible[,]” is the complaint properly 14 dismissed. Id. at 680 (internal quotations omitted). If a complaint fails to state a plausible claim, 15 “‘[a] district court should grant leave to amend even if no request to amend the pleading was 16 made, unless it determines that the pleading could not possibly be cured by the allegation of other 17 facts.’” Lopez v. Smith, 203 F.3d 1122, 1130 (9th Cir. 2000) (en banc) (citation omitted). 18 III. ANALYSIS 19 Defendants move to dismiss all of Plaintiff’s claims.3 (ECF No. 5-1 at 2.) The Court will 20 address each claim in turn. However, because of the similarities between Claims One and Two, 21 the Court will address those claims together. 22 3 Defendants argue that to the extent Plaintiff sues Defendants in their official capacities, 23 the Complaint fails to allege sufficient Monell claims. (ECF No. 5-1 at 9–10.) Defendants also note that Plaintiff lists the City of Dixon in the header of his Complaint but does not allege any 24 claims against the City and does not have sufficient allegations to state a Monell claim against the City in any event. (Id.) Plaintiff does not address these arguments in his opposition. Absent any 25 argument from Plaintiff on these issues, the Court assumes Plaintiff is not suing the City of Dixon, nor is he suing Defendants in their official capacities. See Walsh v. Nev. Dep’t of Human 26 Res., 471 F.3d 1033, 1037 (9th Cir. 2006) (where an opposition fails to address arguments in a 27 motion to dismiss, the plaintiff failed to demonstrate a continuing interest in pursuing a claim for relief and it was “effectively abandoned”). 28 1 A. Claims One and Two 2 In Claims One and Two, Plaintiff alleges a claim for “unconstitutional seizure” and 3 “unreasonable detention,” respectively. (ECF No. 1 at 14–15.) Both claims seem to be based on 4 the same arrest. (Id.) 5 In moving to dismiss those claims, Defendants argue Plaintiff’s false arrest claims are 6 barred due to Plaintiff’s admitted violation of the City of Dixon’s Municipal Code § 9.01.020(W) 7 (“§ 9.01.020(W)”), which created probable cause for Plaintiff’s arrest.4 (ECF No. 5-1 at 4.) 8 Section 9.01.020(W) states that “[s]toring, parking, keeping, or maintaining of operative vehicles, 9 boats, vessels, trailers, or camper shells on any portion of a required front yard area other than the 10 driveway or immediately adjacent paved driveway extension” is considered a public nuisance. 11 Further, § 9.01.030 states as follows: 12 Every nuisance condition found to exist on any premises is declared to be unlawful. In addition to all other remedies available to the City, 13 whether criminal, civil, at law or in equity, any nuisance may be abated by the enforcement officer, Police or Fire Department 14 personnel, or any other appropriate City staff as designated by the City Manager in the manner provided in this chapter or in any other 15 manner provided by law. 16 Defendants alternatively contend that Plaintiff’s refusal to identify himself to the officers 17 constituted probable cause for his arrest as a violation of California Penal Code § 148(a)(1) (“§ 18 148(a)(1)”), which prohibits resisting, delaying, or obstructing a peace officer. (Id. at 5.) 19 In opposition, Plaintiff argues Claim One is based solely on the unconstitutional seizure 20 for the alleged violation of § 148(a)(1) as he “was not seized, cited, or arrested for a violation of 21 any municipal code.” (ECF No. 8 at 1.) Plaintiff argues there was no probable cause for his 22 23 4 Defendants request the Court take judicial notice of City of Dixon Municipal Code §§ 9.01.020(W) and 9.01.030. (ECF No. 5-2.) Plaintiff does not oppose Defendant’s request. 24 Under Federal Rule of Evidence 201(b), “The [C]ourt may judicially notice a fact that is not subject to reasonable dispute because it: (1) is generally known within the trial court’s territorial 25 jurisdiction; or (2) can be accurately and readily determined from sources whose accuracy cannot reasonably be questioned.” Further, the Court may take judicial notice of matters of public 26 record. Reyn’s Pasta Bella, LLC v. Visa USA, Inc., 442 F.3d 741, 746 n.6 (9th Cir. 2006). 27 Because these sections of the Dixon Municipal Code are public records that can be readily determined from sources whose accuracy cannot reasonably be questioned, the Court GRANTS 28 Defendants’ request for judicial notice of those sections. 1 arrest pursuant to § 148(a)(1) because he was not required to provide identification under that 2 statute. (Id. at 2.) Plaintiff argues Claim Two survives for the same reasons. (Id.) 3 The existence of probable cause bars a false arrest claim. Dubner v. City & Cnty. of S.F., 4 266 F.3d 959, 964 (9th Cir. 2001) (“A claim for unlawful arrest is [not] cognizable under § 1983” 5 if the arrest was based on “probable cause or other justification.”). “If an officer has probable 6 cause to believe that an individual has committed even a very minor criminal offense in his 7 presence, he may, without violating the Fourth Amendment, arrest the offender.” Atwater v. City 8 of Lago Vista, 532 U.S. 318, 354 (2001). 9 In paragraph 15 of the Complaint, Plaintiff alleges he parked his vehicle on the front lawn 10 of his residence, which appears to constitute a violation of § 9.01.020(W). (ECF No. 1 at 4.) 11 Defendants persuasively argue that Plaintiff’s violation of § 9.01.020(W) established probable 12 cause to justify the arrest — regardless of whether that was the stated reason for the arrest. See 13 Edgerly v. City & Cnty. of S.F., 599 F.3d 946, 954 (9th Cir. 2010) (“Because the probable cause 14 standard is objective, probable cause supports an arrest so long as the arresting officers had 15 probable cause to arrest the suspect for any criminal offense, regardless of their stated reason for 16 the arrest.”); see also Whren v. United States, 517 U.S. 806, 813 (1996) (upholding a “pretextual” 17 stop because “[s]ubjective intentions play no role in ordinary . . . Fourth Amendment [probable 18 cause] analysis.”). Plaintiff fails to cite authority to the contrary or address this argument in any 19 meaningful way. 20 In addition to probable cause for the municipal code violation, Plaintiff’s allegations also 21 arguably establish probable cause for the § 148(a)(1) violation. In paragraph 22 of the Complaint, 22 Plaintiff alleges that Geisser ordered him to provide identification and Plaintiff refused. (ECF 23 No. 1 at 5.) Multiple federal courts, including the Supreme Court, have interpreted the law as 24 authorizing officers to arrest individuals for failing to provide identification during an 25 investigation. Vanegas v. City of Pasadena, 46 F.4th 1159, 1166–1169 (9th Cir. 2022) (collecting 26 cases); United States v. Landeros, 913 F.3d 862, 869 (9th Cir. 2019) (“In some circumstances, a 27 suspect may be required to respond to an officer’s request to identify herself, and may be arrested 28 if she does not.”). Additionally, California state courts have found that an individual’s refusal “to 1 identify himself to an officer who is writing a citation to that person for an infraction offense . . . 2 can be the basis for a finding that the person resisted, obstructed, or delayed an officer in violation 3 of [§ 148(a)(1)].” People v. Knoedler, 44 Cal. App. 5th Supp. 1 (2019). Again, Plaintiff fails to 4 cite authority to the contrary or sufficiently respond to Defendants’ arguments. 5 In sum, although the Court must take Plaintiff’s allegations as true and draw reasonable 6 inferences in his favor at this stage, Plaintiff’s factual allegations seem to establish probable cause 7 for violations of both § 9.01.020(W) and § 148(a)(1), either of which appear to justify his arrest 8 and negate his false arrest claims. Plaintiff’s poor briefing fails to persuade the Court otherwise. 9 Although the Court has serious doubts about Plaintiff’s ability to plead viable claims, the Court 10 will give Plaintiff an opportunity to amend. Lopez, 203 F.3d at 1130. 11 Accordingly, the Court GRANTS Defendants’ motion to dismiss Claims One and Two 12 with leave to amend. 13 B. Claim Three 14 In Claim Three, Plaintiff alleges Defendants unconstitutionally searched Plaintiff’s person 15 and residence. (ECF No. 1 at 15.) Defendants argue that the Complaint is devoid of facts 16 indicating that the officers conducted any search of Plaintiff’s person or that Geisser, 17 Hollingshead, or Thompson participated in a search of Plaintiff’s residence. (ECF No. 5-1 at 6.) 18 In opposition, Plaintiff argues paragraph 81 of the Complaint is sufficient to state his claim. 19 (ECF No. 8 at 2.) Paragraph 81 states: “On April 1, 2020, GOLDSBOROUGH, TEGELER, 20 GEISSER, HOLLINGSHEAD, THOMPSON, and DOES 1-50, inclusive, unconstitutionally 21 searched Plaintiff’s person and residence without probable cause. . ..” (ECF No. 1 at 15.) The 22 Court agrees with Defendants that paragraph 81 is conclusory. Plaintiff has not cited — nor can 23 the Court locate — any factual allegations indicating that any Defendant participated in a search 24 of Plaintiff’s person or that Geisser, Hollingshead, or Thompson participated in a search of 25 Plaintiff’s residence. See Jones v. Williams, 297 F.3d 930, 935 (9th Cir. 2002) (“[A] plaintiff 26 [cannot] hold an officer liable because of his membership in a group without a showing of 27 individual participation in the unlawful conduct.”). 28 /// 1 Further, Defendants admit that Plaintiff alleges Goldsborough intruded into Plaintiff’s 2 backyard without permission to locate Plaintiff’s girlfriend. (ECF No. 5-1 at 6 (citing ECF No. 1 3 at ¶ 46).) Defendants argue, however, that exigent circumstances justified the warrantless entry 4 and Goldsborough was lawfully exercising his community caretaking function. (Id. at 6–7.) 5 Defendants’ arguments are premature. A Rule 12(b)(6) motion tests only the legal sufficiency of 6 the complaint. Navarro, 250 F.3d at 732. The Court concludes Plaintiff’s allegations about 7 Goldsborough’s search of the backyard without permission is sufficient to “give the defendant 8 fair notice of what the . . . claim is and the grounds upon which it rests.” Twombly, 550 U.S. at 9 555 (internal citations and quotations omitted). 10 Accordingly, the Court DENIES Defendants’ motion to dismiss Claim Three with respect 11 to Plaintiff’s claim that Goldsborough unlawfully searched Plaintiff’s backyard. The Court 12 GRANTS Defendants’ motion to dismiss Claim Three with leave to amend in all other respects. 13 C. Claim Four 14 In Claim Four, Plaintiff alleges Defendants violated his due process rights. (ECF No. 1 at 15 16.) Defendants construe this claim as a malicious prosecution claim and argue probable cause 16 for Plaintiff’s arrest bars such a claim, there are no allegations to rebut the presumption of 17 prosecutorial independence, the Complaint does not establish causation, and the allegations 18 constitute an impermissible shotgun pleading. (ECF No. 5-1 at 8–9.) In opposition, Plaintiff 19 argues probable cause is a question of fact and the alleged fabrication of evidence by Geisser in 20 paragraphs 32 through 39 of the Complaint are sufficient to rebut prosecutorial independence. 21 (ECF No. 8 at 3.) Plaintiff does not address Defendants’ remaining arguments. 22 Although Defendants construe Claim Four to be a malicious prosecution claim, the actual 23 basis for the claim is unclear. Claim Four broadly alleges Defendants violated Plaintiff’s due 24 process rights based on the “wrongful seizure and search, detention, and prosecution.” (ECF No. 25 1 at 16.) These allegations are vague and conclusory, and there are no factual allegations for the 26 Court to discern the legal basis for the claim and how each Defendant is liable. See Hughey v. 27 Camacho, No. 2:13-cv-02665-TLN-AC, 2014 WL 5473184, at *4 (E.D. Cal. Oct. 23, 2014); see 28 also McHenry v. Renne, 84 F.3d 1172, 1176 (9th Cir. 1996) (“[P]laintiffs would be well advised 1 to . . . focus on linking their factual allegations to actual legal claims.”). The Court also notes that 2 Plaintiff’s opposition fails to address the elements of Claim Four or cite legal authority to aid the 3 Court in determining whether Plaintiff has stated a viable claim. (ECF No. 8 at 3.) 4 Accordingly, the Court GRANTS Defendants’ motion to dismiss Claim Four with leave to 5 amend. 6 D. Claim Five 7 In Claim Five, Plaintiff alleges a due process claim based on evidence fabrication against 8 Geisser. (ECF No. 1 at 17.) Defendants argue Plaintiff failed to identify specific fabricated 9 evidence and, regardless of the fabricated evidence, Plaintiff’s claim is barred by the existence of 10 probable cause. (ECF No. 5-1 at 9.) In opposition, Plaintiff argues paragraphs 32 through 39 of 11 the Complaint are sufficient to show Geisser fabricated evidence. (ECF No. 8 at 3.) Plaintiff also 12 argues probable cause is a question of fact for the trier of fact. (Id. at 4.) 13 “To prevail on a § 1983 claim of deliberate fabrication, a plaintiff must prove that (1) the 14 defendant official deliberately fabricated evidence and (2) the deliberate fabrication caused the 15 plaintiff’s deprivation of liberty.” Spencer v. Peters, 857 F.3d 789, 798 (9th Cir. 2017) (internal 16 citations omitted). In the instant case, it appears that Defendants are contesting the existence of 17 causation. (ECF No. 5-1 at 9.) To establish causation, Plaintiff must demonstrate: (1) “the injury 18 would not have occurred in the absence of the conduct”; and (2) “the injury is of a type that a 19 reasonable person would see as a likely result of the conduct in question.” (Id.) 20 The Court agrees with Defendants that the Complaint lacks sufficient factual allegations 21 demonstrating that the alleged fabricated evidence caused Plaintiff’s deprivation of liberty. While 22 paragraphs 32 through 39 allege specific fabrications by Geisser, Plaintiff has not explained how 23 those fabrications caused his harm. 24 Accordingly, the Court GRANTS Defendants’ motion to dismiss Claim Five with leave to 25 amend. 26 /// 27 /// 28 /// 1 IV. CONCLUSION 2 For the foregoing reasons, the Court GRANTS in part and DENIES in part Defendants’ 3 || Motion to Dismiss (ECF No. 5) as follows: 4 1. The Court GRANTS Defendants’ Motion to Dismiss Claim One with leave to 5 amend; 6 2. The Court GRANTS Defendants’ Motion to Dismiss Claim Two with leave to 7 amend; 8 3. The Court DENIES Defendants’ Motion to Dismiss Claim Three with respect to 9 Plaintiff's claim that Goldsborough unlawfully searched Plaintiff's backyard and 10 GRANTS Defendants’ Motion to Dismiss Claim Three with leave to amend in all 11 other respects; 12 4. The Court GRANTS Defendants’ Motion to Dismiss Claim Four with leave to 13 amend; and 14 5. The Court GRANTS Defendants’ Motion to Dismiss Claim Five with leave to 15 amend. 16 Plaintiff may file an amended complaint not later than thirty (30) days from the electronic 17 | filing date of this Order. Defendants shall file a responsive pleading not later than twenty-one 18 | (21) days after Plaintiff files an amended complaint. If Plaintiff opts not to file an amended 19 | complaint, this case will proceed on the remaining claim in the Complaint (Claim Three as to 20 | Goldsborough’s search of Plaintiff's backyard), and Defendants shall file an answer not later than 21 | twenty-one (21) days from Plaintiff's deadline for filing an amended complaint. 22 IT IS SO ORDERED. 23 | DATED: January 31, 2023 24 () 25 Mn 26 Troy L. Nunley ] 4 United States District Judge 28 10