Opinion

(PC) Barela v. Stockton Police Department

Court
District Court, E.D. California
Filed
Jan 23, 2023
Cited by
0 cases
Authority
More cited than 18.2%

Monell 3 claims require that an employee committed an alleged constitutional violation or that an official 4 with final policy-making authority ratified a subordinate’s unconstitutional decision or action and 5 basis for it

How later courts described this case

  • Monell 3 claims require that an employee committed an alleged constitutional violation or that an official 4 with final policy-making authority ratified a subordinate’s unconstitutional decision or action and 5 basis for it
  • allegations of failure to investigate not actionable under § 1983
  • verbal harassment or abuse is not constitutional deprivation under § 1983
  • where there is no affirmative indication that Congress 21 intended to furnish a civil remedy, no civil cause of action exists

Written by the judges who cited it.

The opinion

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8 UNITED STATES DISTRICT COURT

9 FOR THE EASTERN DISTRICT OF CALIFORNIA

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11 OSCAR BARELA, No. 2:22-cv-1209 TLN DB P

12 Plaintiff,

13 v. ORDER

14 STOCKTON POLICE DEPARTMENT,

15 Defendant.

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18 Plaintiff, a former inmate at the Amador County Jail,1 proceeds without counsel and seeks

19 relief under 42 U.S.C. § 1983. This matter was referred to the undersigned by Local Rule 302

20 pursuant to 28 U.S.C. § 636(b)(1). Plaintiff’s complaint filed on July 11, 2022, is before the court

21 for screening. Plaintiff has also filed a motion to proceed in forma pauperis and a motion to

22 appoint counsel. For reasons that follow, the complaint’s allegations fail to state a claim. Plaintiff

23 will be granted leave to file an amended complaint.

24 I. In Forma Pauperis

25 Plaintiff seeks to proceed in forma pauperis. (ECF No. 2.) Plaintiff’s declaration makes

26 the showing required by 28 U.S.C. § 1915(a). The motion is granted.

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28 1 Based on the recent change of address plaintiff filed, plaintiff has been released from custody.

1 II. Screening Requirement

2 The court is required to screen complaints brought by prisoners2 proceeding without

3 counsel who seek relief against a governmental entity or officer or employee of a governmental

4 entity. 28 U.S.C. § 1915A(a). The court must dismiss a complaint or portion thereof if the

5 prisoner has raised claims that are legally “frivolous or malicious,” that fail to state a claim upon

6 which relief may be granted, or that seek monetary relief from a defendant who is immune from

7 such relief. 28 U.S.C. § 1915A(b)(1), (2). A claim is legally frivolous when it lacks an arguable

8 basis either in law or in fact. Neitzke v. Williams, 490 U.S. 319, 325 (1989); Franklin v. Murphy,

9 745 F.2d 1221, 1227-28 (9th Cir. 1984). The court may dismiss a claim as frivolous if it is based

10 on an indisputably meritless legal theory or where the factual contentions are clearly baseless.

11 Neitzke, 490 U.S. at 327. The critical inquiry is whether a constitutional claim has an arguable

12 legal and factual basis. See Jackson v. Arizona, 885 F.2d 639, 640 (9th Cir. 1989); Franklin, 745

13 F.2d at 1227.

14 Rule 8(a)(2) of the Federal Rules of Civil Procedure requires a short and plain statement

15 of the claim that shows the pleader is entitled to relief. Bell Atlantic Corp. v. Twombly, 550 U.S.

16 544, 555 (2007). In order to state a cognizable claim, a complaint must contain more than “a

17 formulaic recitation of the elements of a cause of action;” it must contain factual allegations

18 sufficient “to raise a right to relief above the speculative level.” Id. The facts alleged must “‘give

19 the defendant fair notice of what the... claim is and the grounds upon which it rests.’” Erickson v.

20 Pardus, 551 U.S. 89, 93 (2007) (quoting Bell Atlantic, 550 U.S. at 555). In reviewing a complaint

21 under this standard, the court accepts as true the allegations of the complaint and construes the

22 pleading in the light most favorable to the plaintiff. See id.; Scheuer v. Rhodes, 416 U.S. 232, 236

23 (1974).

24 ////

25 ////

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27 2 Although plaintiff has been released from jail, the court screens the complaint under 28 U.S.C. §

1915A because plaintiff was in custody when he filed this suit. See Olivas v. Nevada ex rel. Dep’t

28 of Corr., 856 F.3d 1281, 1284 (9th Cir. 2017).

1 III. Allegations in the Complaint

2 On January 5, 2022, at 2:25 p.m. plaintiff drove a friend’s car to borrow gas money from

3 another friend. The owner of the car was with plaintiff. After plaintiff’s friend loaning money

4 came to the driver’s side window and gave plaintiff twenty dollars, a masked man pointed a gun

5 at plaintiff through the window and fired three rounds into plaintiff’s lap. Plaintiff was shot in his

6 femur artery, testicles, and right leg. The masked man ran away. Plaintiff lost consciousness.

7 After plaintiff woke up in the hospital, he learned that a detective conducting an

8 investigation had taken plaintiffs phone, another phone out of the car, and other items out of the

9 car that did not belong to plaintiff. Plaintiff asked his friend if the detective had taken the car for a

10 proper investigation. Plaintiff’s friend said the police talked to her for a short period of time and

11 then let her leave the crime scene with the vehicle. Plaintiff takes issue with the detective taking

12 his cell phones while plaintiff was unresponsive, but not taking the vehicle for a proper

13 investigation for fingerprints or investigation procedures.

14 Plaintiff’s friend recovered all three shell casings from the car. Plaintiff told her to turn

15 them in to the police, with the vehicle, for a better chance of catching the shooter.

16 After plaintiff was shot by the masked man, he would get pulled over on different

17 occasions and most of the time it would be the officers or detectives who came to the scene when

18 he got shot. These individuals would harass plaintiff and question his integrity, asking him “who

19 did it” and acting like plaintiff was doing a drug deal when he got shot. One of the individuals

20 who pulled plaintiff over tried to lie to him saying the incident was caught on camera. Plaintiff

21 would ask the officers or detective why they let the owner of the car drive the car away, but the

22 officers or detectives never had an answer.

23 Plaintiff had not had a gun charge until after the shooting incident. Although plaintiff is a

24 victim of a crime, he was not treated like a regular civilian because of his criminal background.

25 Plaintiff now lives in fear, scared for his life and looking over his shoulder wherever he goes

26 because the Stockton Police Department did not do their job. Plaintiff suffered stress and agony

27 from the detectives taking his cell phones because he could not call his family and tell them he

28 had been shot.

1 Plaintiff states he wants to bring claims for criminal negligence, failure to comply with

2 proper police procedure, and harassment. He seeks monetary damages for pain and suffering,

3 medical bills, and for the police not taking his case seriously.

4 IV. Screening of the Complaint

5 A. Legal Standards under 42 U.S.C. § 1983

6 To state a claim under 42 U.S.C. § 1983, a plaintiff must allege a deprivation of a

7 constitutional right or federal law under color of state law. See West v. Atkins, 487 U.S. 42, 48

8 (1988). Section 1983 does not provide a mechanism for remedying alleged violations of state law.

9 Galen v. Cty. of Los Angeles, 477 F.3d 652, 662 (9th Cir. 2007). An individual defendant is not

10 liable for a civil rights violation unless the facts establish that the defendant’s personal

11 involvement in some constitutional deprivation or a causal connection between the defendant’s

12 wrongful conduct and the alleged constitutional deprivation. See Johnson v. Duffy, 588 F.2d 740,

13 743-44 (9th Cir. 1978); see also Leer v. Murphy, 844 F.2d 628, 633 (9th Cir. 1988).

14 Section 1983 requires that there be an actual connection or link between the actions of the

15 defendants and the deprivation alleged to have been suffered by a plaintiff. See Monell v.

16 Department of Social Services, 436 U.S. 658 (1978); Rizzo v. Goode, 423 U.S. 362 (1976). “A

17 person ‘subjects’ another to the deprivation of a constitutional right, within the meaning of

18 [S]ection 1983, if she does an affirmative act, participates in another’s affirmative acts or omits to

19 perform an act which she is legally required to do that causes the deprivation of which complaint

20 is made.” Johnson, 588 F.2d at 743.

21 B. Monell Claim for Inadequate Policies

22 The court first considers whether plaintiff has stated an entity liability claim against the

23 City of Stockton under Monell v. Dep’t of Soc. Srvs. of New York, 436 U.S. 658 (1978) for the

24 conduct of the Stockton Police Department employees. A local government can be liable under §

25 1983 for the acts of its employees causing a constitutional injury. See id.; City of Canton v.

26 Harris, 489 U.S. 378, 390 (1989); Customary practices, if widespread among police employees,

27 are a sufficient basis for municipal liability. Sloman v. Tadlock, 21 F.3d 1462, 1470 (9th Cir.

28 1994).

1 A Monell claim would require plaintiff to show that he suffered an individualized

2 constitutional injury. See Gillette v. Delmore, 979 F.2d 1342, 1346 (9th Cir. 1992) (Monell

3 claims require that an employee committed an alleged constitutional violation or that an official

4 with final policy-making authority ratified a subordinate’s unconstitutional decision or action and

5 basis for it). Here, as set forth below, the facts alleged fail to state an individualized cognizable

6 constitutional claim. Without an individualized constitutional violation, there can be no Monell

7 claim. See id.; Bd. of Cnty. Comm'rs of Bryan Cnty., Okl. v. Brown, 520 U.S. 397, 403-04 (1997)

8 (Monell plaintiffs must prove a constitutional injury).

9 C. Harassment

10 The complaint fails to state a claim based on the allegations of harassment by Stockton

11 Police Officers. The mere making of threats or harassing comments does not give rise to a civil

12 rights claim under 42 U.S.C. § 1983. See Oltarzewski v. Ruggiero, 830 F.2d 136, 139 (9th Cir.

13 1987) (verbal harassment or abuse is not constitutional deprivation under § 1983). Only if the

14 harassment was designed to retaliate against plaintiff and chill his protected speech would the

15 conduct violate the First Amendment. See Sloman, 21 F.3d at 1471.

16 Certain adverse governmental action taken in retaliation against the exercise of free

17 speech violates the First Amendment. See, e.g., Mt. Healthy School Dist. v. Doyle, 429 U.S. 274,

18 283-84 (1977). For this type of claim, the defendant’s motive is relevant. Sloman, 21 F.3d at

19 1469. To show a First Amendment violation in this context, a plaintiff must allege his speech was

20 chilled or intimidated by the defendant’s conduct. See Dooley v. Reiss, 736 F.2d 1392, 1394-95

21 (9th Cir.) (where government officials conspired unsuccessfully to prevent plaintiff from

22 exercising First Amendment right, there was no redressable constitutional violation because of the

23 absence of an actual constitutional deprivation), cert. denied, 469 U.S. 1038 (1984).

24 Plaintiff does not allege the harassment occurred in retaliation for the exercise of any First

25 Amendment right. Plaintiff also does not allege his speech was chilled or intimidated. Therefore,

26 the facts alleged do not state a claim under the First Amendment based on the alleged harassment

27 by City of Stockton police officers.

28 ////

1 D. Failure to Adequately Investigate

2 The complaint fails to state a claim based on allegations that the Stockton Police

3 Department did not adequately or properly investigate the shooting crime of which plaintiff was a

4 victim. At most, the allegations in the complaint evince negligence, which is not actionable under

5 42 U.S.C. § 1983. Woodrum v. Woodward Cnty., Okl., 866 F.2d 1121, 1126 (9th Cir. 1989)

6 (“Mere negligence or lack of due care by state officials in the conduct of their duties does not…

7 state a claim under section 1983.”).

8 Even if state law required the Stockton Police Department to investigate the crime against

9 plaintiff in a certain manner, or using specific investigative techniques, the complaint’s

10 allegations would still fail to show a deprivation of a federally protected right actionable under 42

11 U.S.C. § 1983. See Lovell By & Through Lovell v. Poway Unified Sch. Dist., 90 F.3d 367, 370

12 (9th Cir. 1996) (42 U.S.C. § 1983 offers no redress for the deprivation of a state-created interest

13 that reaches beyond that guaranteed by the Federal Constitution); Sparks v. Fam. Servs., 106 F.3d

14 409 (9th Cir. 1997) (allegations of failure to investigate not actionable under § 1983).

15 Plaintiff also alleges the Stockton Police Department was criminally negligent. However,

16 a private citizen has no right to assert a violation of a criminal statute. See Aldabe v. Aldabe, 616

17 F.2d 1089, 1092 (9th Cir. 1980) (criminal statutes generally “provide no basis for civil liability”).

18 Unless there is a clear congressional intent to provide a civil remedy, a plaintiff cannot recover

19 civil damages for an alleged violation of a criminal statute. Federal Sav. & Loan Ins. Corp. v.

20 Reeves, 816 F.2d 130, 138 (4th Cir. 1987) (where there is no affirmative indication that Congress

21 intended to furnish a civil remedy, no civil cause of action exists). Therefore, the complaint fails

22 to state a claim for negligence, criminal negligence, or a failure to adequately investigate.

23 V. Conclusion and Order

24 The complaint fails to state a cognizable claim, but plaintiff is granted leave to file an

25 amended complaint. See Noll v. Carlson, 809 F.2d 1446, 1448-49 (9th Cir. 1987). If plaintiff

26 chooses to file an amended complaint, it should be titled “first amended complaint” and must

27 state what each named defendant did that led to the deprivation of plaintiff’s own constitutional

28 rights. See Iqbal, 556 U.S. at 676-77.

1 In the alternative, plaintiff may notify the court he wishes to stand on the complaint as it is

2 currently pleaded. See Edwards v. Marin Park, Inc., 356 F.3d 1058, 1064-65 (9th Cir. 2004). If

3 plaintiff chooses this option, the undersigned will issue findings and recommendations to dismiss

4 the complaint without further leave to amend, after which plaintiff will be granted an opportunity

5 to file objections, and then a district judge will determine whether the complaint states a cognizable

6 claim.

7 This opportunity to amend is not for the purpose of adding new claims. See George v.

8 Smith, 507 F.3d 605, 607 (7th Cir. 2007) (no “buckshot” complaints). Instead, plaintiff should

9 focus efforts on identifying how his own rights have been violated and how each named

10 individual defendant is personally responsible for the alleged violations.

11 An amended complaint supersedes the prior complaint, see Loux v. Rhay, 375 F.2d 55, 57

12 (9th Cir. 1967), and must be “complete in itself without reference to the prior or superseded

13 pleading,” E.D. Cal. Local Rule 220. Once plaintiff files an amended complaint, the original

14 pleading no longer serves any function in the case. Therefore, in any amended complaint, plaintiff

15 must sufficiently allege each claim and the involvement of each defendant.

16 VI. Appointment of Counsel

17 Plaintiff has requested appointment of counsel. The United States Supreme Court has

18 ruled that district courts lack authority to require counsel to represent indigent prisoners in § 1983

19 cases. Mallard v. United States Dist. Court, 490 U.S. 296, 298 (1989). In certain exceptional

20 circumstances, the district court may request the voluntary assistance of counsel pursuant to 28

21 U.S.C. § 1915(e)(1). Terrell v. Brewer, 935 F.2d 1015, 1017 (9th Cir. 1991); Wood v.

22 Housewright, 900 F.2d 1332, 1335-36 (9th Cir. 1990).

23 The test for exceptional circumstances requires the court to evaluate the plaintiff’s

24 likelihood of success on the merits and the ability of the plaintiff to articulate his claims pro se in

25 light of the complexity of the legal issues involved. See Wilborn v. Escalderon, 789 F.2d 1328,

26 1331 (9th Cir. 1986); Weygandt v. Look, 718 F.2d 952, 954 (9th Cir. 1983). Circumstances

27 common to most pro se plaintiffs, such as lack of legal education, do not establish exceptional

28 circumstances that would warrant a request for voluntary assistance of counsel. In the present

1 | case, the court does not find the required exceptional circumstances. Therefore, plaintiff's motion

2 | for the appointment of counsel will be denied.

3 VII. Order

4 In accordance with the above, IT IS HEREBY ORDERED:

5 1. Plaintiff’s motion to proceed in forma pauperis (ECF No. 2) is granted.

6 2. Plaintiffs motion for the appointment of counsel (ECF No. 7) is denied.

7 3. Within thirty days from the date of service of this order, plaintiff must file one of the

8 | following:

9 a. An amended complaint curing the deficiencies identified in this order;

10 b. A notice of election to stand on the complaint as filed; or

11 c. A notice of voluntary dismissal.

12 4. Failure to respond to this order will result in a recommendation that this action be

13 || dismissed.

14 | Dated: January 20, 2023

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17 barel200.sem -BORAH BARNES

UNITED STATES MAGISTRATE JUDGE

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This is a copy of a public record, reproduced as it was published. It is not legal advice, and it may not be the version a court would rely on. Check the official source before you cite it.

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