existence of an alternative 17 legislatively-created remedy “foreclose[s]” the availability of a 18 judicially-created cause of action
How later courts described this case
- existence of an alternative 17 legislatively-created remedy “foreclose[s]” the availability of a 18 judicially-created cause of action
- allegations that 6 defendants denied access to medical care cannot support claim for 7 disability discrimination
- children were not 6 in state custody for purposes of special relationship exception 7 where they were with one parent at all times
- “[A] reckless disregard for a person’s 15 constitutional rights is evidence of a specific intent to deprive 16 that person of those rights.”
Written by the judges who cited it.
The opinion
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5
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7
8 UNITED STATES DISTRICT COURT
9 EASTERN DISTRICT OF CALIFORNIA
10 ----oo0oo----
11
12 ESTATE OF F.R. Jr. and No. 2:23-cv-00846 WBS CKD
LORI ROSILES,
13
Plaintiffs,
14 MEMORANDUM AND ORDER RE:
v. DEFENDANTS’ MOTION TO DISMISS
15
COUNTY OF YUBA, YUBA COUNTY
16 SHERIFF’S OFFICE, and DOES 1 to
10,
17
Defendants.
18
19
----oo0oo----
20
Plaintiffs Estate of F.R. Jr. and Lori Rosiles brought
21
this action against plaintiffs County of Yuba, Yuba County
22
Sheriff’s Office, and Does 1 through 10 in connection with F.R.’s
23
death. The complaint asserts the following claims: (1) violation
24
of the Fourteenth Amendment under the state-created danger rule;
25
(2) violation of the Fourteenth Amendment under the special
26
relationship exception; (3) unreasonable post-seizure care under
27
the Fourth Amendment; (4) violation of Section 504 of the
28
1 Rehabilitation Act; (5) violation of the Americans with
2 Disabilities Act; (6) interference with familial association
3 under the Fourteenth Amendment; (7) interference with familial
4 association under the First Amendment; (8) unreasonable post-
5 seizure care under Article I, § 13 of the California
6 Constitution; (9) violation of the Tom Bane Civil Rights Act;
7 (10) intentional infliction of emotional distress; (11)
8 negligence; and (12) wrongful death. (Compl. (Docket No. 1.)
9 Defendants now move to dismiss the complaint in its entirety.
10 (Docket No. 7.)
11 I. Factual Background1
12 During the evening of February 5, 2021, 10-year-old
13 F.R. was inside his relatives’ residence in Olivehurst,
14 California. (Compl. ¶¶ 15-16.) F.R. was shot in the abdomen
15 with a bullet. (Id. ¶ 17.) F.R.’s relatives called 9-1-1 and
16 the dispatcher informed them than an ambulance would be
17 dispatched. (Id. ¶ 19.) While waiting for the ambulance, F.R.’s
18 relatives prepared a vehicle to take F.R. to the hospital. (Id.
19 ¶ 20.) When the ambulance did not arrive after a “short while,”
20 F.R.’s relatives placed him into the backseat of a pickup truck
21 to be transported to the hospital. (Id. ¶ 21.)
22 As the vehicle was about to depart, several patrol
23 vehicles occupied by Yuba County Sheriff’s Office deputies
24 arrived at the residence. (Id. ¶ 22.) The patrol vehicles
25 surrounded the truck and prevented the truck from departing to
26 the hospital. (Id. ¶ 23.) The officers pointed firearms at the
27
1 All facts recited herein are as alleged in the
28 Complaint unless otherwise noted.
1 driver of the truck and dragged F.R. from the truck, laying him
2 on the ground in a puddle of water. (Id. ¶¶ 25, 28.) F.R.’s
3 relatives pleaded with the officers to allow F.R. to be
4 transported in the truck to the hospital, which the officers
5 ignored. (Id. ¶¶ 26-27.) The officers prevented F.R.’s
6 relatives from approaching F.R. (Id. ¶ 32.) F.R.’s mother, Lori
7 Rosiles, arrived at the residence during the incident and was
8 similarly prevented from approaching F.R. (Id. ¶ 34.) The
9 officers did not provide any emergency medical assistance and
10 prevented anyone else at the scene from rendering assistance.
11 (Id. ¶¶ 31-32.)
12 F.R. lay on the ground for at least fifteen minutes
13 before the ambulance arrived. (Id. ¶ 35.) F.R. was later
14 pronounced dead. (Id. ¶ 39.)
15 II. Legal Standard
16 Federal Rule of Civil Procedure 12(b)(6) allows for
17 dismissal when a complaint fails to state a claim upon which
18 relief can be granted. See Fed. R. Civ. P. 12(b)(6). “A Rule
19 12(b)(6) motion tests the legal sufficiency of a claim.” Navarro
20 v. Block, 250 F.3d 729, 732 (9th Cir. 2001). The inquiry before
21 the court is whether, accepting the allegations in the complaint
22 as true and drawing all reasonable inferences in the plaintiff’s
23 favor, the complaint has alleged “sufficient facts . . . to
24 support a cognizable legal theory,” id., and thereby stated “a
25 claim to relief that is plausible on its face,” Bell Atl. Corp.
26 v. Twombly, 550 U.S. 544, 570 (2007).
27 III. Civil Rights Claims
28 A. State-Created Danger (First Claim)
1 Under the state-created danger rule, state actors may
2 be held liable under § 1983 where (1) “‘affirmative conduct on
3 the part of a state actor places a plaintiff in danger,’” and (2)
4 the state actor “acts with ‘deliberate indifference’ to a ‘known
5 or obvious danger’” to the plaintiff’s safety. Murguia v.
6 Langdon, 61 F.4th 1096, 1111 (9th Cir. 2023) (quoting Penilla v.
7 City of Huntington Park, 115 F.3d 707, 710 (9th Cir. 1997); Patel
8 v. Kent Sch. Dist., 648 F.3d 965, 974 (9th Cir. 2011)).
9 “To satisfy the first requirement, a plaintiff ‘must
10 show that the officers’ affirmative actions created or exposed
11 him to an actual, particularized danger that he would not
12 otherwise have faced.’” Murguia, 61 F.4th at 1111 (quoting
13 Martinez v. City of Clovis, 943 F.3d 1260, 1271 (9th Cir. 2019))
14 (alterations adopted). “‘In examining whether an officer
15 affirmatively places an individual in danger, we do not look
16 solely to the agency of the individual, nor do we rest our
17 opinion on what options may or may not have been available to the
18 individual. Instead, we examine whether the officers left the
19 person in a situation that was more dangerous than the one in
20 which they found him.’” Id. (quoting Munger v. City of Glasgow
21 Police Dep’t, 227 F.3d 1082, 1086 (9th Cir. 2000)). “‘The
22 critical distinction is not . . . an indeterminate line between
23 danger creation and enhancement, but rather the stark one between
24 state action and inaction in placing an individual at risk.’”
25 Id. (quoting Penilla, 115 F.3d at 710). “Furthermore, the
26 plaintiff’s ultimate injury must have been foreseeable to the
27 defendant.” Id. (citing Martinez, 943 F.3d at 1273). “‘This
28 does not mean that the exact injury must be foreseeable. Rather,
1 the state actor is liable for creating the foreseeable danger of
2 injury given the particular circumstances.’” Id. (quoting
3 Martinez, 943 F.3d at 1273–74) (internal quotation marks
4 omitted).
5 Here, plaintiffs allege that defendants prevented
6 F.R.’s family members from either rendering medical aid or
7 transporting him to the hospital. This constitutes not a mere
8 omission, but affirmative conduct that left F.R. “in a situation
9 that [is] more dangerous than the one in which they found him.”
10 See Munger, 227 F.3d at 1086. As the Ninth Circuit has held,
11 where officers find a plaintiff “facing a preexisting danger from
12 [a] gunshot wound,” “[i]mpeding access to medical care amounts to
13 leaving [the plaintiff] in a more dangerous situation.” Maxwell
14 v. County of San Diego, 708 F.3d 1075, 1082 (9th Cir. 2013). See
15 also Murguia, 61 F.4th at 1112 (“This court and other circuits
16 have applied the state-created danger exception in situations
17 where an officer abandoned the plaintiff in a dangerous
18 situation, separated the plaintiff from a third-party who may
19 have offered assistance, or prevented other individuals from
20 rendering assistance to the plaintiff.”)
21 The potential injury from an untreated gunshot wound is
22 “objectively foreseeable as a matter of common sense.” See
23 Murguia, 61 F.4th at 1115–16. As the Ninth Circuit has held, the
24 potential harm from “delaying a bleeding gun shot victim’s
25 [medical care]” is so “obvious” that such conduct demonstrates
26 deliberate indifference. See Maxwell, 708 F.3d at 1083.
27 Because plaintiffs have sufficiently alleged that
28 defendants affirmatively placed F.R. in danger with deliberate
1 indifference to his safety, the court concludes that plaintiffs
2 have stated a claim under the state-created danger rule.
3 Accordingly, the court will deny the motion to dismiss the first
4 claim under the Fourteenth Amendment.
5 B. Special Relationship (Second Claim)
6 “The Fourteenth Amendment’s Due Process Clause
7 generally does not confer any affirmative right to governmental
8 aid, even where such aid may be necessary to secure life,
9 liberty, or property interests.” Patel, 648 F.3d at 971.
10 However, under the “special relationship” exception, state actors
11 may be held liable for their omissions where they “‘take[] a
12 person into [their] custody and hold[] him there against his
13 will.’” Id. at 971–72 (quoting Deshaney v. Winnebago Cnty. Dep’t
14 of Soc. Servs., 489 U.S. 189, 199-200 (1989)). This exception
15 exists because “a state cannot restrain a person’s liberty
16 without also assuming some responsibility for the person’s safety
17 and well-being.” Id. at 972.
18 Defendants argue that F.R. was never placed into state
19 custody. “‘[C]ustody’ for the purposes of the special-
20 relationship exception is a restriction on the plaintiff’s
21 liberty that limits the ability of the plaintiff (or the
22 plaintiff’s parents) to meet the plaintiff’s basic needs (e.g.,
23 incarceration, institutionalization, foster care).” Murguia, 61
24 F.4th at 1110.
25 Here, the officers removed F.R. from his relative’s
26 vehicle and prevented his relatives from even approaching him,
27 let alone attending to his needs. In doing so, the officers held
28 him in custody such that the special relationship exception was
1 triggered. See A.H. v. County of Tehama, No. 2:18-cv-02917 TLN
2 DMC, 2020 WL 4474909, at *7 (E.D. Cal. Aug. 4, 2020) (plaintiffs
3 stated a special relationship claim where they alleged that
4 officers temporarily prevented them from “leav[ing] and seek[ing]
5 medical help”). Cf. Murguia, 61 F.4th at 1110 (children were not
6 in state custody for purposes of special relationship exception
7 where they were with one parent at all times).
8 Accordingly, the court will deny the motion to dismiss
9 the second claim under the special relationship exception.
10 C. Unreasonable Post-Seizure Care (Third Claim)
11 Under the Fourth Amendment, “[o]fficers must provide
12 objectively reasonable post-arrest care” to an individual in
13 police custody. Rosales v. County of San Diego, 511 F. Supp. 3d
14 1070, 1091 (S.D. Cal. 2021) (citing Tatum v. City & County of San
15 Francisco, 441 F.3d 1090, 1098 (9th Cir. 2006)). “The Ninth
16 Circuit has not precisely defined the contours of what it means
17 to provide ‘objectively reasonable post-arrest care.’” Henriquez
18 v. City of Bell, 14-cv-196 GW SS, 2015 WL 13357606, at *6 (C.D.
19 Cal. Apr. 16, 2015). “However, the Fourth Amendment analysis
20 generally concerns whether the defendant’s conduct was reasonable
21 under the totality of the circumstances, viewed from the
22 perspective of a reasonable person on the scene.” Rosales, 511
23 F. Supp. 3d at 1091 (citing Plumhoff v. Rickard, 572 U.S. 765,
24 774–75 (2014); Tatum, 441 F.3d at 1098).
25 The leading Ninth Circuit case on this issue is Tatum
26 v. City & County of San Francisco, 441 F.3d at 1098. Tatum
27 involved a plaintiff who died of cocaine toxicity following his
28 arrest. Id. at 1093. The Ninth Circuit concluded that the
1 arresting officers had provided objectively reasonable post-
2 arrest care where they “promptly summon[ed] the necessary medical
3 assistance” upon noticing the plaintiff’s breathing was labored,
4 continuously monitored the plaintiff’s medical condition by
5 checking his breathing and pulse, and upon realizing that the
6 plaintiff’s condition was deteriorating, contacted dispatch again
7 to request that the ambulance be given priority. Id. at 1093,
8 1099.
9 Defendants argue that, as in Tatum, an ambulance
10 arrived to take F.R. to the hospital, and accordingly the
11 officers complied with the Fourth Amendment. See id. at 1099
12 (“the officers promptly requested medical assistance, and the
13 Constitution required them to do no more”). However, this case
14 is factually distinguishable from Tatum in multiple ways. First,
15 it is not clear from the complaint that the officers involved did
16 call for assistance at all. By the time the officers arrived,
17 F.R.’s family had contacted emergency services and an ambulance
18 had already been dispatched. (See Compl. ¶¶ 19-22.) Second,
19 there are no allegations suggesting that the officers took steps
20 to monitor F.R.’s medical condition. (See generally Compl.)
21 Third, and perhaps most importantly, the officers did more than
22 merely wait for emergency services to arrive; rather, they
23 allegedly prevented F.R.’s family from either approaching him to
24 check his condition and render medical assistance or transporting
25 him to the hospital. (See Compl. ¶¶ 24, 26-27, 32.)
26 On the facts as alleged, a reasonable finder of fact
27 could conclude that the officers’ actions in preventing F.R. from
28 accessing medical assistance from third parties was unreasonable
1 under the circumstances. See Rosales, 511 F. Supp. 3d at 1092
2 (“obstructing paramedics in an ambulance by attempting to
3 handcuff an unconscious arrestee suffering a cardiac arrest is
4 objectively unreasonable post-arrest care”); Ochoa v. City of San
5 Jose, No. 21-cv-02456 BLF, 2021 WL 7627630, at *11 (N.D. Cal.
6 Nov. 17, 2021) (denying motion to dismiss post-arrest medical
7 care claim where plaintiff alleged that officers delayed access
8 to medical care without a valid law enforcement purpose); Ostling
9 v. City of Bainbridge Island, 872 F. Supp. 2d 1117, 1129–30 (W.D.
10 Wash. 2012) (concluding that where plaintiff suffering from
11 gunshot wound alleged that the defendant officers prevented
12 plaintiff’s father from checking on his condition, “a reasonable
13 factfinder could conclude that [the officers’] restriction of
14 medical aid was unreasonable and led to [the plaintiff’s]
15 death”).
16 Defendants also argue that the officers had no
17 obligation to provide reasonable post-seizure care under the
18 Fourth Amendment because F.R. was not injured while being
19 apprehended. However, in Tatum, the Ninth Circuit found that the
20 officers were under such an obligation, despite the plaintiff’s
21 drug-related death not having been caused by the circumstances of
22 the arrest. See 441 F.3d at 1092–93. That F.R.’s gunshot wound
23 was unrelated to the circumstances of his seizure thus does not
24 alter the outcome here.
25 Accordingly, the court concludes that plaintiffs have
26 stated a claim for unreasonable post-seizure care and will deny
27 the motion to dismiss the third claim under the Fourth Amendment.
28
1 D. Rehabilitation Act and Americans with Disabilities Act
(Fourth and Fifth Claims)
2
3 “Title II of the ADA prohibits public entities from
4 discriminating on the basis of disability. Section 504 [of the
5 Rehabilitation Act] similarly prohibits disability discrimination
6 by recipients of federal funds.” Payan v. Los Angeles Cmty.
7 Coll. Dist., 11 F.4th 729, 737 (9th Cir. 2021) (citing 42 U.S.C.
8 § 12132; 29 U.S.C. § 794). “The two laws are interpreted
9 coextensively because ‘there is no significant difference in the
10 analysis of rights and obligations created by the two Acts.’”
11 Id. (quoting K.M. ex rel. Bright v. Tustin Unified Sch. Dist.,
12 725 F.3d 1088, 1098 (9th Cir. 2013)).
13 To state a claim for disability discrimination, “the
14 plaintiff must allege four elements: (1) the plaintiff is an
15 individual with a disability; (2) the plaintiff is otherwise
16 qualified to participate in or receive the benefit of some public
17 entity’s services, programs, or activities; (3) the plaintiff was
18 either excluded from participation in or denied the benefits of
19 the public entity’s services, programs, or activities, or was
20 otherwise discriminated against by the public entity; and (4)
21 such exclusion, denial of benefits, or discrimination was by
22 reason of the plaintiff’s disability.” Thompson v. Davis, 295
23 F.3d 890, 895 (9th Cir. 2002).
24 In support of their disability discrimination claims,
25 plaintiffs allege that defendants impeded F.R.’s access to
26 medical care. However, such allegations cannot form the basis
27 for a disability discrimination claim because the ADA and Section
28 504 “prohibit[] discrimination because of disability, not
1 inadequate treatment for disability.” See Simmons v. Navajo
2 County, 609 F.3d 1011, 1022 (9th Cir. 2010), overruled on other
3 grounds by Castro v. County of Los Angeles, 833 F.3d 1060 (9th
4 Cir. 2016) (en banc). See also Wilkey v. County of Orange, 295
5 F. Supp. 3d 1086, 1093 (C.D. Cal. 2017) (allegations that
6 defendants denied access to medical care cannot support claim for
7 disability discrimination); Brown v. Brown, No. 1:14-cv-01184
8 LJO, 2015 WL 2374284, at *6 (E.D. Cal. May 18, 2015) (“the
9 treatment, or lack of treatment, concerning Plaintiff’s medical
10 conditions does not provide a basis upon which to impose
11 liability under the ADA”).
12 Accordingly, the court will dismiss the fourth and
13 fifth claims for disability discrimination under Section 504 and
14 the ADA in their entirety.
15 E. Interference With Familial Association Under First and
Fourteenth Amendments (Sixth and Seventh Claims)
16
17 Defendants request that the familial association claims
18 be dismissed, yet fail to present any argument aside from a
19 restatement of their Monell arguments. (See Mot. at 12.) The
20 Ninth Circuit has long recognized parental claims for
21 interference with familial association under both the First and
22 Fourteenth Amendments. See Wilkinson v. Torres, 610 F.3d 546,
23 554 (9th Cir. 2010); Lee v. City of Los Angeles, 250 F.3d 668,
24 685–86 (9th Cir. 2001).2 Accordingly, the court will deny the
25
2 See also Mann v. City of Sacramento, No. 21-15440, 2022
WL 2128906, at *1 (9th Cir. June 14, 2022) (quoting Bd. of
26
Directors of Rotary Int’l v. Rotary Club of Duarte, 481 U.S. 537
27 (1987)) (in determining whether a familial association claim
exists, courts look to multiple aspects of the relationship,
28 including (1) the size of the group, (2) purpose of the group,
1 motion dismiss the sixth and seventh claims for interference with
2 familial association against the Doe defendants.
3 F. Unreasonable Post-Seizure Care Under Article I, Section
13 of the California Constitution (Eighth Claim)
4
5 The California Supreme Court has not decided whether
6 there is a private cause of action for damages under Article I,
7 Section 13, which protects against unreasonable searches and
8 seizures. See Julian v. Mission Cmty. Hosp., 11 Cal. App. 5th
9 360, 393 (2d. Dist. 2017). To determine whether the California
10 Constitution provides for a private right of action, the court
11 must engage in the analysis set forth by the California Supreme
12 Court in Katzberg v. Regents of the University of California, 29
13 Cal. 4th 300, 317 (2002).
14 The Katzberg analysis employs a two-step approach.
15 First, the court must “inquire whether there is evidence from
16 which we may find or infer, within the constitutional provision
17 at issue, an affirmative intent either to authorize or to
18 withhold a damages action to remedy a violation.” See Katzberg,
19 29 Cal. 4th at 317. In undertaking this inquiry, the court
20 “shall consider the language and history of the constitutional
21 provision at issue, including whether it contains guidelines,
22 mechanisms, or procedures implying a monetary remedy, as well as
23 any pertinent common law history.” See id. If the court finds
24 any such intent, it shall give it effect. See id.
25 Second, “if no affirmative intent either to authorize
26 or to withhold a damages remedy is found, the court shall
27
(3) its selectivity, and (4) “whether others are excluded from
28 critical aspects of the relationship”).
1 undertake the ‘constitutional tort’ analysis adopted in Bivens v.
2 Six Unknown Federal Narcotics Agents, 403 U.S. 388–398 (1971),
3 and its progeny.” See id. “Among the relevant factors in this
4 analysis are whether an adequate remedy exists, the extent to
5 which a constitutional tort action would change established tort
6 law, and the nature and significance of the constitutional
7 provision.” See id. If the court finds that the factors
8 militate against recognizing the constitutional tort, the inquiry
9 ends. See id. If the factors favor recognizing a constitutional
10 tort, the court shall also consider the existence of any special
11 factors counseling hesitation in recognizing a damages action,
12 including “deference to legislative judgment, avoidance of
13 adverse policy consequences, considerations of government fiscal
14 policy, practical issues of proof, and the competence of courts
15 to assess particular types of damages.” Id.
16 “Section 13 does not mention damages,” and the court is
17 not aware of “any drafting history, ballot materials, historical
18 records, or common law decisions suggesting section 13 was
19 adopted with an intent to make damages available.” Rios v.
20 County of Sacramento, 562 F. Supp. 3d 999, 1022-23 (E.D. Cal.
21 2021) (Mueller, J.); see also Wigfall v. City & County of San
22 Francisco, No. 06-cv-4968 VRW, 2007 WL 174434, at *5 (N.D. Cal.
23 Jan. 22, 2007) (analyzing plain language and legislative history
24 and finding an “absence of dispositive evidence concerning
25 intent” to create a damages remedy under § 13); Manning v. City
26 of Rohnert Park, No. 06-cv-03435 SBA, 2007 WL 1140434, at *1
27 (N.D. Cal. 2007) (“Neither the plain language of [] article I,
28 section 13, nor the available legislative history indicate an
1 intent on behalf of the California Legislature to permit the
2 recovery of monetary damages for its violation.”); Leon v. City
3 Of Merced, No. 1:14-cv-01129 GEB, 2015 WL 135904, at *4 (E.D.
4 Cal. Jan. 9, 2015); Brown v. County of Kern, No. 1:06-CV-00121
5 OWW TAG, 2008 WL 544565, at *17 (E.D. Cal. Feb. 26, 2008).
6 Some courts have recognized a cause of action under §
7 13 based solely on dicta in Katzberg explaining that English
8 common law “‘provided a damage remedy for the victims of unlawful
9 searches at common law.’” See, e.g., Brewster v. City of Los
10 Angeles, No. 14-cv-2257 JGB SP, 2020 WL 5991621, at *15 (C.D.
11 Cal. July 14, 2020) (quoting Katzberg, 29 Cal. 4th at 322). The
12 court does not find this general common law history to be
13 sufficient evidence of “affirmative intent” to create a private
14 cause of action, and therefore resort to the second step of the
15 Katzberg analysis is appropriate. See Katzberg, 29 Cal. 4th at
16 317.
17 The second step of the analysis -- which incorporates
18 “Bivens and its progeny,” see Katzberg, 29 Cal. 4th at 314 -- is
19 significantly simplified by the Supreme Court’s recent decision
20 in Egbert v. Boule, 142 S. Ct. 1793 (2022). The Egbert court
21 explained that since Bivens, Davis v. Passman, 442 U.S. 228
22 (1979), and Carlson v. Green, 446 U.S. 14 (1980), it has not
23 implied any additional causes of action under the Constitution,
24 despite multiple opportunities to do so, noting (1) the tension
25 between judicially created causes of action and the separation of
26 powers under the Constitution and (2) Congress’ superior position
27 to consider the policy considerations of creating a cause of
28 action. Given these concerns, “if there are sound reasons to
1 think [the legislative branch] might doubt the efficacy or
2 necessity of a damages remedy, the courts must refrain from
3 creating it.” Id. at 1802-03. “‘Even a single sound reason to
4 defer to [the legislature] is enough to require a court to
5 refrain from creating such a remedy,’ and ‘if there is a rational
6 reason to think that’ the legislature should decide whether to
7 provide for a damages remedy, ‘no Bivens action may lie.’”
8 Sheikh v. U.S. Dep’t of Homeland Sec., No. 2:22-cv-00409 WBS AC,
9 2022 WL 16964105, at *3 (E.D. Cal. Nov. 16, 2022) (quoting
10 Egbert, 142 S. Ct. at 1802-03) (alterations adopted).
11 Here, there are clear reasons to defer creation of a
12 private cause of action under § 13 to the California Legislature.
13 In particular, the Legislature has already undertaken to provide
14 an alternative remedy for constitutional violations, including
15 violations of § 13 -– specifically, the Tom Bane Civil Rights
16 Act. See Egbert, 142 S. Ct. at 1806 (existence of an alternative
17 legislatively-created remedy “foreclose[s]” the availability of a
18 judicially-created cause of action); Rios, 562 F. Supp. 3d at
19 1022-23 (availability of remedy under Tom Bane Act counsels
20 against recognizing cause of action under § 13); Brown, 2008 WL
21 544565, at *17 (same); Manning, 2007 WL 1140434, at *1 (same);
22 Astorga v. County of Los Angeles, No. 2:20-cv-09805 ABA GR, 2022
23 WL 3449810, at *4 (C.D. Cal. Feb. 9, 2022) (same); Rivera v.
24 County of San Diego, No. 16-cv-795 PSG KS, 2016 WL 10587937, at
25 *9 (C.D. Cal. Dec. 5, 2016) (same); Weimer v. County of Kern, No.
26 1:06-cv-00735 OWW DLB, 2006 WL 3834237, at *8 (E.D. Cal. Dec. 28,
27 2006) (same).
28 The court therefore concludes that no private cause of
1 action is available under Article I, Section 13. Accordingly,
2 the court will grant the motion to dismiss the eighth claim under
3 the California Constitution.
4 G. Tom Bane Act Civil Rights (Ninth Claim)
5 Defendants argue that plaintiffs have failed to allege
6 a specific intent to violate the plaintiff’s rights, as required
7 to state a claim under the Tom Bane Act. See Reese v. County of
8 Sacramento, 888 F.3d 1030, 1043 (9th Cir. 2018) (citing Cornell
9 v. City & County of S.F., 17 Cal. App. 5th 766, 801 (1st Dist.
10 2017)). However, “specific intent” may be shown by demonstrating
11 that the officer “acted . . . ‘in reckless disregard of
12 constitutional or statutory prohibitions or guarantees.’” See
13 Cornell, 17 Cal. App. 5th at 803-04 (citation omitted); Reese,
14 888 F.3d at 1045 (“[A] reckless disregard for a person’s
15 constitutional rights is evidence of a specific intent to deprive
16 that person of those rights.”).
17 Here, plaintiffs’ allegations that defendants impeded
18 access to urgent medical care are sufficient to establish
19 reckless disregard for purposes of a Tom Bane Act claim. See
20 Galley v. County of Sacramento, No. 2:23-cv-00325 WBS AC, 2023 WL
21 4534205, at *5 (E.D. Cal. July 13, 2023) (allegations that
22 defendants deprived access to medical care are sufficient to
23 establish specific intent required for a Tom Bane Act claim).
24 Accordingly, the court will deny the motion to dismiss the ninth
25 claim under the Tom Bane Act.
26 IV. Municipal Liability
27 Plaintiffs’ first, second, third, sixth, and seventh
28 claims are § 1983 claims also brought against the County of Yuba
1 and the Yuba County Sheriff’s Office. In addition to the
2 arguments addressed above, defendants argue broadly that
3 plaintiffs have failed to state sufficient allegations to support
4 municipal liability under § 1983 against these defendants.
5 As § 1983 does not provide for vicarious liability,
6 local governments “may not be sued under § 1983 for an injury
7 inflicted solely by its employees or agents.” Monell v. Dep’t of
8 Soc. Servs. of N.Y., 436 U.S. 658, 693 (1978). “Instead, it is
9 when execution of a government’s policy or custom, whether made
10 by its lawmakers or by those whose edicts or acts may fairly be
11 said to represent official policy, inflicts the injury that the
12 government as an entity is responsible under § 1983.” Id.
13 To state a Monell claim, “a plaintiff must allege
14 either that (1) a particular municipal action itself violates
15 federal law, or directs an employee to do so; or (2) the
16 municipality, through inaction, failed to implement adequate
17 policies or procedures to safeguard its community members’
18 federally protected rights.” Hyun Ju Park v. City & County of
19 Honolulu, 952 F.3d 1136, 1141 (9th Cir. 2020) (internal quotation
20 marks omitted).
21 Plaintiffs advance two theories of Monell liability:
22 first, that defendants’ official written transport policy led to
23 the alleged constitutional violations; and second, that
24 defendants’ failure to provide adequate policies and training led
25 to the alleged constitutional violations.
26 A. Written Policy
27 Plaintiffs point to Yuba County Sheriff’s Office Policy
28 430.4 concerning the transport of ill and injured persons. The
1 policy provides that officers “should not transport persons who
2 are unconscious, who have serious injuries or who may be
3 seriously ill,” and instead “EMS personnel should be called to
4 handle patient transportation.” (Compl. ¶ 46.) The policy also
5 provides that “members should not provide emergency escort for
6 medical transport or civilian vehicles.” (Id.)
7 Plaintiffs argue that because the officers’ actions
8 were consistent with this policy, the policy is responsible for
9 their allegedly unconstitutional conduct. However, plaintiffs’
10 claims are not premised on the officers’ refusal to transport
11 F.R. or provide an escort for a civilian vehicle; rather,
12 plaintiffs take issue with the officers’ refusal to allow F.R. to
13 be taken to the hospital in a civilian vehicle. This scenario
14 falls outside the scope of the transport policy. It makes little
15 sense to argue that the policy -- which does not apply to the
16 events at issue -- is directly responsible for the alleged
17 constitutional violations. Plaintiffs have therefore failed to
18 state Monell claims premised on the written transport policy.
19 B. Failure to Train
20 In order to state a claim for failure to train under
21 Monell, a plaintiff must allege that: (1) the existing training
22 program is inadequate in relation to the tasks the particular
23 officers must perform; (2) the officials have been deliberately
24 indifferent to the rights of the persons with whom the police
25 come into contact; and (3) the inadequacy of the training
26 “actually caused the deprivation of the alleged constitutional
27 right.” See Merritt v. County of Los Angeles, 875 F.2d 765, 770
28 (9th Cir. 1989). The deliberate indifference standard is met
1 when “the need for more or different training is so obvious, and
2 the inadequacy so likely to result in the violation of
3 constitutional rights, that the policymakers of the city can
4 reasonably be said to have been deliberately indifferent to the
5 need.” City of Canton v. Harris, 489 U.S. 378, 390 (1989).
6 “A pattern of similar constitutional violations by
7 untrained employees is ‘ordinarily necessary’ to demonstrate
8 deliberate indifference for purposes of failure to train.”
9 Connick v. Thompson, 563 U.S. 51, 62 (2011) (internal citations
10 omitted). However, “[a] plaintiff . . . might succeed in proving
11 a failure-to-train claim without showing a pattern of
12 constitutional violations where ‘a violation of federal rights
13 may be a highly predictable consequence of a failure to equip law
14 enforcement officers with specific tools to handle recurring
15 situations.’” Long v. County of Los Angeles, 442 F.3d 1178, 1186
16 (9th Cir. 2006) (quoting Bd. of Cnty. Comm’rs v. Brown, 520 U.S.
17 397, 409 (1997)).
18 Here, plaintiffs have not alleged any pattern of
19 similar constitutional violations, nor have they provided any
20 other factual allegations suggesting deliberate indifference.
21 The complaint generically states that the municipal defendants
22 “were or should have been on notice” regarding the inadequacy of
23 their policies or training “because the inadequacies of the
24 policies, procedures, and training constituted life-threatening
25 decisions and were so obvious and likely to result in the
26 violation of rights of persons coming into contact with
27 officials.” (Compl. ¶ 52.) There are no underlying factual
28 allegations that support this conclusion. As a result,
1 plaintiffs have failed to state a Monell claim based on failure
2 to train. See Via v. City of Fairfield, 833 F. Supp. 2d 1189,
3 1196 (E.D. Cal. 2011) (Shubb, J.) (“Since Iqbal, courts have
4 repeatedly rejected . . . conclusory allegations that lack
5 factual content from which one could plausibly infer Monell
6 liability.”) (collecting cases).
7 Having concluded that plaintiffs have failed to state
8 claims for Monell liability premised on either the transport
9 policy or a failure to train, the court will grant the motion to
10 dismiss the first, second, third, sixth, and seventh claims only
11 as against the municipal defendants.
12 V. Remaining State Law Claims
13 A. IIED (Tenth Claim)
14 To state a claim for intentional inflection of emotion
15 distress (“IIED”), a plaintiff must allege: “(1) extreme and
16 outrageous conduct by the defendant with the intention of
17 causing, or reckless disregard of the probability of causing,
18 emotional distress; (2) the plaintiff’s suffering severe or
19 extreme emotional distress; and (3) actual and proximate
20 causation of the emotional distress by the defendant's outrageous
21 conduct.” Potter v. Firestone Tire & Rubber Co., 6 Cal. 4th 965,
22 1001 (1993); Avila v. Willits Env’t Remediation Tr., 633 F.3d
23 828, 844 (9th Cir. 2011) (same). “Conduct is ‘extreme and
24 outrageous’ when it is ‘so extreme as to exceed all bounds of
25 that usually tolerated in a civilized community.” Robles v.
26 Agreserves, Inc., 158 F. Supp. 3d 952, 978 (E.D. Cal. 2016)
27 (Ishii, J.) (quoting Hughes v. Pair, 46 Cal. 4th 1035, 1050
28 (2009); Potter v. Firestone Tire & Rubber Co., 6 Cal. 4th 965,
1 1001 (1993)). See also Crouch v. Trinity Christian Cent. of
2 Santa Ana, Inc., 39 Cal. App. 5th 995, 1007 (4th Dist. 2019)
3 (“Generally, the case is one in which the recitation of the facts
4 to an average member of the community would arouse his resentment
5 against the actor, and lead him to exclaim, ‘Outrageous!’”).
6 Defendants argue that plaintiffs fail to allege
7 sufficiently extreme and outrageous conduct, yet cite no
8 authority suggesting that preventing a parent from rendering aid
9 to her child who is suffering from a gunshot wound is, as a
10 matter of law, not “outrageous.” Whether defendants’ conduct was
11 sufficiently “outrageous” to support a claim for IIED is a
12 question of fact, and therefore inappropriate for resolution at
13 the motion to dismiss stage. See Gonero v. Union Pac. R. Co.,
14 No. 2:09-cv-2009 WBS JFM, 2009 WL 3378987, at *10 (E.D. Cal. Oct.
15 19, 2009). Accordingly, the court will deny the motion to
16 dismiss plaintiff’s tenth claim for IIED.
17 B. Negligence (Eleventh Claim)
18 “The elements of a negligence cause of action are: (1)
19 a legal duty to use due care; (2) a breach of such legal duty;
20 (3) the breach was the proximate or legal cause of the resulting
21 injury; and (4) actual loss or damage resulting from the breach
22 of the duty of care.” Megargee v. Wittman, 550 F. Supp. 2d 1190,
23 1209 (E.D. Cal. 2008) (O’Neill, J.).
24 1. F.R.
25 Defendants argue that no duty was owed to F.R. While
26 the California Supreme Court has not opined on the matter, the
27 Ninth Circuit has concluded that California law likely imposes a
28 duty of care upon a law enforcement officer with respect to an
1 individual “in his custody in need of immediate medical
2 attention.” See Frausto v. Dep’t of Cal. Highway Patrol, 53 Cal.
3 App. 5th 973, 993 (1st Dist. 2020) (citing Winger v. City of
4 Garden Grove, 806 F. App’x 544, 546 (9th Cir. 2020)). Plaintiffs
5 allege that the F.R. was in custody and in need of urgent medical
6 attention. (See Compl. ¶¶ 17, 28, 31.) The court therefore
7 concludes that plaintiffs have sufficiently alleged that
8 defendants owed F.R. a duty of care.
9 2. Lori Rosiles
10 Ms. Rosiles relies on the “bystander” theory of
11 negligent infliction of emotional distress. To state such a
12 claim, Ms. Rosiles must allege, inter alia, that she “‘was
13 present at the scene of the injury producing event at the time it
14 occurred and was then aware that it was causing injury to the
15 victim.” See Martin v. Cal. Dep’t of Veterans Affs., 560 F.3d
16 1042, 1051 (9th Cir. 2009) (quoting Thing v. La Chusa, 48 Cal.3d
17 644, 257 (1989)) (alterations adopted). See also Mandel v.
18 Hafermann, 503 F. Supp. 3d 946, 983 (N.D. Cal. 2020) (“Under
19 California law, [negligent infliction of emotional distress] ‘is
20 not an independent tort,’ but an articulation of a general
21 negligence claim.”) (quoting Christensen v. Superior Ct., 54 Cal.
22 3d 868, 894 (1991)).
23 Here, plaintiffs allege that Ms. Rosiles arrived home
24 during the incident but, like F.R.’s other relatives, was
25 prevented from rendering aid to F.R. (See Compl. ¶ 34.) Based
26 on the allegations of the complaint, it seems all but certain
27 that Ms. Rosiles was aware of F.R.’s medical situation and the
28 alleged harm being done by the officers present. (See id. ¶ 28
1 (F.R.’s relatives “pleaded with Defendants . . . to move the
2 patrol vehicles and permit [F.R.] to be transported to the
3 hospital”); id. ¶ 34 (Ms. Rosiles “was prevented by Defendants .
4 . . from coming near where [F.R.] was lying on the ground”). The
5 complaint thus sufficiently alleges that Ms. Rosiles “was present
6 at the scene of the injury producing event at the time it
7 occurred and was then aware that it was causing injury to the
8 victim.” See Martin, 560 F.3d at 1051. The court therefore
9 concludes that Lori Rosiles has stated a claim for negligence.
10 Having concluded that both plaintiffs have stated
11 negligence claims, the court will deny the motion to dismiss the
12 eleventh claim for negligence.
13 C. Wrongful Death (Twelfth Claim)
14 “‘The elements of the cause of action for wrongful
15 death [under California Code of Civil Procedure § 377.60] are the
16 tort (negligence or other wrongful act), the resulting death, and
17 the damages, consisting of the pecuniary loss suffered by the
18 heirs.’” Deloney v. County of Fresno, No. 1:17-cv-01336 LJO EPG,
19 2019 WL 1875588, at *9 (E.D. Cal. Apr. 26, 2019) (citing Quiroz
20 v. Seventh Ave. Center, 140 Cal. App. 4th 1256, 1263 (6th Dist.
21 2006)). Defendants argue only that because plaintiffs have
22 failed to state a claim for negligence, the wrongful death claim
23 -– purportedly predicated on the negligence claim –- must also
24 fail. However, as the court already found, plaintiffs have
25 stated a claim for negligence. Accordingly, the court will deny
26 the motion to dismiss the twelfth claim for wrongful death.
27 IT IS THEREFORE ORDERED that defendants’ motion to
28 dismiss (Docket No. 7) be, and the same hereby is, GRANTED IN
—e—— mI II IIE IE RII EI OIE EI OSI II EO mE
1 PART as follows. The fourth claim under the Rehabilitation Act,
2 the fifth claim under the Americans with Disabilities Act, and
3 the eighth claim under the California Constitution are DISMISSED
4 in their entirety. The first claim under the state-created
5 danger rule, second claim under the special relationship
6 exception, third claim under the Fourth Amendment, sixth claim
7 for interference with familial association under the Fourteenth
8 Amendment, and seventh claim for interference with familial
9 association under the First Amendment are DISMISSED only as
10 against the County of Yuba and Yuba County Sheriff’s Office. The
11 motion is DENIED in all other respects. If plaintiffs are not
12 satisfied to move forward in this action on their nine remaining
13 claims, they are given twenty days from the date of this Order to
14 file an amended complaint, provided they can do so consistent
15 | with this Order. ak.
a bean, (hi.
16 Dated: September 19, 2023 WILLIAMB.SHUBB.....
17 UNITED STATES DISTRICT JUDGE
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