The opinion
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8 UNITED STATES DISTRICT COURT
9 SOUTHERN DISTRICT OF CALIFORNIA
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11 MICHAEL WHYTE, an individual; Case No. 21cv1159-LAB-MDD
DORION JACKETT, an individual;
12 KANIUS HILL, an individual, ORDER GRANTING
DEFENDANTS’ MOTION TO
13 Plaintiffs, DISMISS PLAINTIFFS’ FIRST
14 AMENDED COMPLAINT [DKT. 9]
v.
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CITY OF SAN DIEGO, a
16 municipality; SAN DIEGO POLICE
DEPARTMENT OFFICER (badge #
17 unknown), an individual; and DOES
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Defendants.
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20 Plaintiffs Michael Whyte, Dorion Jackett, and Kanius Hill (collectively,
21 “Plaintiffs”) filed suit against Defendants City of San Diego (the “City”) and San
22 Diego Police Department Officer Trevor Sterling (“Officer Sterling”) (collectively,
23 “Defendants”) for alleged civil rights and state law violations related to a traffic stop
24 on June 2, 2020. Plaintiffs allege that, despite having broken no laws, they were
25 unlawfully pulled over by Officer Sterling and subjected to “illegal and gestapo
26 tactics” simply on account of their race. The stop did not result in any arrests or
27 citations.
28 Plaintiffs’ First Amended Complaint (“FAC”) asserts nine causes of action for
1 violations of 42 U.S.C. § 1983, Cal. Civ. Code § 52.1, and for intentional infliction
2 of emotional distress (“IIED”). Defendants move to dismiss Plaintiffs’ second,
3 fourth, fifth, sixth, seventh, eighth, and ninth causes of action, arguing that Plaintiffs
4 have made conclusory allegations and provided insufficient facts to support their
5 claims. For the reasons set forth herein, the Court GRANTS Defendants’ Motion
6 to Dismiss (“Motion”). (Dkt. 9).
7 I. BACKGROUND
8 On June 2, 2020, Jackett, Whyte, and Hill, “all three [of whom] are Black
9 men,” were driving along California State Route 94 (“SR-94”) in Jackett’s Chevy
10 Silverado when they were pulled over by Officer Sterling. (FAC ¶¶ 11–12). Jackett,
11 who was driving, pulled over and stopped the vehicle. (Id. ¶ 13). Officer Sterling
12 asked for Jackett’s license and registration, and asked Jackett to exit the vehicle.
13 (Id. ¶ 14). Jackett asked Officer Sterling why they were pulled over, and Officer
14 Sterling informed him that he believed Plaintiffs were on their way to a protest in
15 another part of town. (Id.). Officer Sterling also asked for Whyte’s identification, but
16 when Whyte informed him that his identification was in his wallet on the floor,
17 Officer Sterling stated that he would shoot Whyte if he reached for it. (Id. ¶ 24).
18 Officer Sterling then instructed Jackett to exit his vehicle, (id. ¶ 14), and asked
19 Jackett if he could search the vehicle, (id. ¶ 15). Jackett declined but Officer
20 Sterling proceeded to search both the vehicle and Jackett anyway. (Id.). As for
21 Whyte, Officer Sterling removed him from the vehicle, placed him in handcuffs,
22 rummaged through his pockets, and placed him in the back of his patrol car. (Id.
23 ¶ 25). Plaintiffs were ultimately allowed to leave. (Id. ¶ 26).
24 On June 23, 2021, Plaintiffs filed this suit against Defendants for civil rights
25 and state law violations related to the alleged traffic stop on June 2, 2020. (Dkt. 1).
26 Their First Amended Complaint (“FAC”) asserts nine causes of action for violations
27 of 42 U.S.C. § 1983, intentional infliction of emotional distress (“IIED”), and
28 violation of Cal. Civ. Code § 52.1. Defendants now move to dismiss Plaintiffs’
1 Second, Fourth, Fifth, Sixth, Seventh, Eighth, and Ninth causes of action.
2 II. LEGAL STANDARD
3 A Rule 12(b)(6) motion tests the sufficiency of a complaint. Navarro v. Block,
4 250 F.3d 729, 732 (9th Cir. 2001). “To survive a motion to dismiss, a complaint
5 must contain sufficient factual matter, accepted as true, to ‘state a claim to relief
6 that is plausible on its face.’” Ashcroft v. Iqbal, 556 U.S. 662, 678 (2009) (quoting
7 Bell Atlantic Corp. v. Twombly, 550 U.S. 544, 547 (2007)). A claim is facially
8 plausible when the factual allegations permit “the court to draw the reasonable
9 inference that the defendant is liable for the misconduct alleged.” Id. While a
10 plaintiff need not give “detailed factual allegations,” a plaintiff must plead sufficient
11 facts that, if true, “raise a right to relief above the speculative level.” Twombly, 550
12 U.S. at 545.
13 “The plausibility standard is not akin to a ‘probability requirement,’ but it asks
14 for more than a sheer possibility that a defendant has acted unlawfully.” Iqbal, 556
15 U.S. at 678 (quoting Twombly, 550 U.S. at 556). Plausibility requires pleading facts,
16 as opposed to conclusory allegations or the “formulaic recitation of the elements
17 of a cause of action,” Twombly, 550 U.S. at 555, which rise above the mere
18 conceivability or possibility of unlawful conduct. Iqbal, 556 U.S. at 678-79; Somers
19 v. Apple, Inc., 729 F.3d 953, 959–60 (9th Cir. 2013). “Threadbare recitals of the
20 elements of a cause of action, supported by mere conclusory statements, do not
21 suffice.” Iqbal, 556 U.S. at 678. While a pleading “does not require ‘detailed factual
22 allegations,’” Rule 8 nevertheless “demands more than an unadorned, the
23 defendant-unlawfully-harmed-me accusation.” Iqbal, 556 U.S. at 678 (quoting
24 Twombly, 550 U.S. at 555).
25 III. ANALYSIS
26 A. Excessive Force
27 Plaintiffs’ second cause of action alleges violations of 42 U.S.C. § 1983 on
28 grounds that the “act of detaining[,] arresting, handcuffing, and placing Plaintiffs
1 into the back of the officers’ vehicle was objectively unreasonable under the
2 circumstances and no reasonable officer would have considered such use of force
3 to be justified, thereby violating Plaintiffs’ Fourth Amendment guarantee to be free
4 from unreasonable seizures.” (FAC ¶ 49). Defendants argue that none of this
5 activity amounts to excessive force, and because Plaintiffs offer no other facts to
6 support an inference of excessive force, this claim should be denied. (Dkt. 9-1 at
7 10). Indeed, Plaintiffs concede their failure to allege facts sufficient to support an
8 excessive force claim and request leave to amend their complaint to properly state
9 a claim. (Dkt. 11 at 4). Plaintiffs’ second cause of action for excessive force is
10 DISMISSED WITHOUT PREJUDICE.
11 B. Monell Liability
12 Plaintiffs’ fourth through seventh causes of action attempt to impose liability
13 on the City for violation of Plaintiffs’ Fourteenth Amendment rights under 42 U.S.C.
14 § 1983.1 A municipality can only be held liable for injuries inflicted by its employees
15 or officers if it somehow participated in the wrongdoing through its official rules,
16 policy, custom, or practice. See Monell, 436 U.S. at 690–91. To establish Monell
17 liability, a plaintiff must prove that: (1) the plaintiff “possessed a constitutional right
18 of which he was deprived”; (2) the municipality had a policy; (3) the policy amounts
19 to deliberate indifference to the plaintiff’s constitutional right; and (4) the policy was
20 the “moving force” behind or cause of the constitutional violation. Dietrich v. John
21 Ascuaga’s Nugget, 548 F.3d 892, 900 (9th Cir. 2008) (citing Van Ort v. Estate of
22 Stanewich, 92 F.3d 831, 835 (9th Cir. 1996)). However, a municipality may not be
23 held vicariously liable under § 1983 simply based on allegedly unconstitutional acts
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26 1 Plaintiffs bring their fourth through seventh causes of action against the City,
27 David Nisleit, and the San Diego Police Department (“SDPD”). Nisleit has been
dismissed from this case, (Dkt. 8), and SDPD was never named as a defendant in
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1 of its employees. See Board of Cty. Comm’rs. v. Brown, 520 U.S. 397, 403 (1997);
2 Monell, 436 U.S. at 691 (“[A] municipality cannot be held liable solely because it
3 employs a tortfeasor.”); Jackson v. Barnes, 749 F.3d 755, 762 (9th Cir. 2014).
4 Plaintiffs assert four causes of action under a theory of Monell liability:
5 (1) failure to properly screen and hire (Claim 4); (2) failure to properly train
6 (Claim 5); (3) failure to properly supervise and discipline (Claim 6); and (4) custom,
7 policy, or practice of making inappropriate and illegal traffic contacts without any
8 reasonable suspicion or probable cause (Claim 7). (FAC ¶¶ 59–83). However, the
9 Court finds that the FAC fails to plead facts sufficient to plausibly state these
10 claims. The FAC alleges that the City, “as a matter of custom, practice, and policy,”
11 failed to properly screen, hire, train, supervise, and discipline its police officers, (id.
12 ¶¶ 61–83), and that it did so “with deliberate indifference” and “conscious disregard
13 for the dangers of harm and injury to Plaintiffs and others similarly situated,” (id.
14 ¶¶ 61, 64).
15 But Plaintiffs’ allegations are mere conclusory legal statements that fail to
16 identify any specific custom, practice, or policy, let alone demonstrate whether and
17 how any such custom, practice, or policy was the moving force behind the violation
18 of Plaintiffs’ rights. See Guy v. Lorenzen, 547 F. Supp. 3d 927, 949 (S.D. Cal.
19 2021) (“Merely reciting the elements of municipal liability is not enough to satisfy
20 the pleading standard required under Rule 12(b)(6).”); Jones v. Cnty. of Contra
21 Costa, No. 13-CV-05552-TEH, 2016 WL 1569974, at *3 (N.D. Cal. Apr. 19, 2016)
22 (“Plaintiff’s bare conclusory allegations do not put the County on notice of the
23 specific training policies that allegedly caused the constitutional violation at
24 issue.”); Cannon v. City of Petaluma, No. C 11-0651 PJH, 2012 WL 1183732, at
25 *19 (N.D. Cal. Apr. 6, 2012) (“Thus, conclusory statements such as those alleged
26 here are insufficient to support a claim for municipal liability.”). For instance, their
27 allegation that the City failed to provide police officers with adequate training is
28 supported only by the conclusory assertion of the City’s failure “to maintain
1 adequate and proper training for police officers in the department necessary to
2 educate the officers as to the Constitutional rights of arrestees” and “to prevent the
3 excessive force and extra judicial punishment of potential arrestees by officers.”
4 (Id. ¶ 67). Plaintiffs critically fail to allege whether the City had “actual or
5 constructive notice that a particular omission in [its] training program cause[d]
6 [municipal] employees to violate citizens’ constitutional rights.” Connick v.
7 Thompson, 563 U.S. 51, 61–62 (2011). Instead, they allege only that they were
8 subject to constitutional violations, but it’s unclear from the FAC how this singular
9 incident translates into a custom, practice, or policy adopted by the City. deLeon
10 v. City of Vista, No. 18CV0714 JM(BGS), 2018 WL 4353204, at *4 (S.D. Cal. Sept.
11 11, 2018) (“Plaintiffs’ generalized allegations of custom, practice, and policy fail to
12 establish more than a possibility that the Defendants acted unlawfully.”). Plaintiffs’
13 remaining Monell claims fare no better, as the FAC offers similarly conclusory
14 allegations as the only support for each of those causes of action.
15 A complaint can’t survive with only “[t]hreadbare recitals of the elements of
16 a cause of action, supported by mere conclusory statements.” Iqbal, 556 U.S. at
17 678; see Somers v. Apple, Inc., 729 F.3d 953, 959– 60 (9th Cir. 2013). Because
18 the FAC fails to allege factual matter sufficient to support an inference that the
19 alleged violation of Plaintiffs’ rights was caused by the City’s customs, practices,
20 or policies, or that such customs, practices, or policies amounted to a deliberate
21 indifference to Plaintiffs’ rights, the § 1983 claims against the City are DISMISSED
22 WITHOUT PREJUDICE.
23 C. State Law Claims
24 Defendants request dismissal of Plaintiffs’ eighth and ninth causes of action
25 for intentional infliction of emotional distress (“IIED”) and violation of Cal. Civ. Code
26 § 52.1, respectively. A district court “‘may decline to exercise supplemental
27 jurisdiction’ if it ‘has dismissed all claims over which it has original jurisdiction.’”
28 Sanford v. MemberWorks, Inc., 625 F.3d 550, 561 (9th Cir. 2010) (quoting
1 ||28 U.S.C. § 1367(c)(3)). The Court exercises that discretion here and DISMISSES
2 ||Plaintiffs’ IIED and § 52.1 claims for lack of jurisdiction.
3 IV. CONCLUSION
4 For the foregoing reasons, the Court GRANTS Defendants’ Motion to
5 || Dismiss as to Plaintiffs’ Second, Fourth, Fifth, Sixth, and Seventh causes of action,
6 ||which are DISMISSED WITHOUT PREJUDICE. (Dkt. 9). Pursuant to 28 U.S.C.
7 ||§ 1367(c), the Court declines to exercise supplemental jurisdiction over Plaintiffs’
8 ||eighth and ninth causes of action and DISMISSES THOSE CLAIMS WITHOUT
9 || PREJUDICE.
10 Plaintiffs are granted leave to amend their complaint by June 16, 2022.
11 IT IS SO ORDERED.
12 ||Dated: May 26, 2022 laud Ae (Buywy
13 Honorable Larry Alan Burns
44 United States District Judge
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