Opinion

Peterich v. Columbia County

Court
District Court, D. Oregon
Filed
May 28, 2021
Cited by
0 cases
Authority
More cited than 28.7%

“An amendment is futile when ‘no set of facts can be proved under the amendment to the pleadings that would constitute a valid and sufficient claim or defense.’” (quoting Miller v. Rykoff-Sexton, Inc., 845 F.2d 209, 214 (9th Cir. 1988))

How later courts described this case

  • “An amendment is futile when ‘no set of facts can be proved under the amendment to the pleadings that would constitute a valid and sufficient claim or defense.’” (quoting Miller v. Rykoff-Sexton, Inc., 845 F.2d 209, 214 (9th Cir. 1988))
  • law was clearly established that officer could not use canine force against unarmed arrestee after she had surrendered
  • collecting cases from other circuits and finding that the Ninth Circuit did not consider the lack of a verbal warning to be a constitutional violation
  • “if a person has suffered no constitutional injury at the hands of the individual officer, the fact that the departmental regulations might have authorized the [constitutional injury] is quite beside the point”

Written by the judges who cited it.

The opinion

IN THE UNITED STATES DISTRICT COURT

FOR THE DISTRICT OF OREGON

ROBERT J. PETERICH, Case No. 3:20-cv-342-SI

Plaintiff, OPINION AND ORDER

v.

COLUMBIA COUNTY and COLUMBIA

COUNTY POLICE,

Defendants.

Robert J. Peterich, pro se.

Gerald L. Warren and Aaron P. Hisel, LAW OFFICE OF GERALD L. WARREN AND ASSOCIATES,

901 Capitol Street, NE, Salem, Oregon 97301. Of Attorneys for Defendants.

Michael H. Simon, District Judge.

Robert J. Peterich (Plaintiff), representing himself, brings this lawsuit against Columbia

County and the Columbia County Police, also known as the “Columbia County Sheriff’s Office”

(collectively, Defendants) under 42 U.S.C. § 1983, alleging excessive force in violation of

Plaintiff’s Fourth Amendment rights. Columbia County Sheriff’s Deputies pursued Plaintiff in a

car chase after identifying Plaintiff as a suspect in a bank robbery. Plaintiff then fled his car on

foot and ran into a forest. Law enforcement officers then used a police K-9 dog to find and

apprehend Plaintiff. The dog bit Plaintiff on the arm, causing injury. Plaintiff alleges that this

was an unconstitutionally excessive use of force. Defendants move for summary judgment.

Plaintiff opposes Defendants’ motion. Plaintiff also moves to amend his complaint to add as

individual defendants the Sheriff’s Deputy who released the dog (ECF 45) and a Sergeant from

the Columbia County Sheriff’s Office who was present at the scene (ECF 47). Plaintiff also

moves to amend his complaint by adding (or substituting) the Columbia County Sheriff’s Office

as a municipal defendant (ECF 45). The Court grants in part and denies in part Plaintiff’s motion

for leave to amend and GRANTS Defendants’ motion for summary judgment.

STANDARDS

A party is entitled to summary judgment if the “movant shows that there is no genuine

dispute as to any material fact and the movant is entitled to judgment as a matter of law.”

Fed. R. Civ. P. 56(a). The moving party has the burden of establishing the absence of a genuine

dispute of material fact. Celotex Corp. v. Catrett, 477 U.S. 317, 323 (1986). The court must view

the evidence in the light most favorable to the non-movant and draw all reasonable inferences in

the non-movant’s favor. Clicks Billiards Inc. v. Sixshooters Inc., 251 F.3d 1252, 1257 (9th

Cir. 2001). Although “[c]redibility determinations, the weighing of the evidence, and the

drawing of legitimate inferences from the facts are jury functions, not those of a judge . . . ruling

on a motion for summary judgment,” the “mere existence of a scintilla of evidence in support of

the plaintiff’s position [is] insufficient . . . .” Anderson v. Liberty Lobby, Inc., 477 U.S. 242, 252,

255 (1986). “Where the record taken as a whole could not lead a rational trier of fact to find for

the non-moving party, there is no genuine issue for trial.” Matsushita Elec. Indus. Co. v. Zenith

Radio Corp., 475 U.S. 574, 587 (1986) (citation and quotation marks omitted).

A court must liberally construe the filings of a self-represented, or pro se, plaintiff and

afford the plaintiff the benefit of any reasonable doubt. Hebbe v. Pliler, 627 F.3d 338, 342 (9th

Cir. 2010). Further, “a pro se complaint, however inartfully pleaded, must be held to less

stringent standards than formal pleadings drafted by lawyers.” Florer v. Congregation Pidyon

Shevuyim, N.A., 639 F.3d 916, 923 n.4 (9th Cir. 2011) (quotation marks omitted). “Unless it is

absolutely clear that no amendment can cure the defect, . . . a pro se litigant is entitled to notice

of the complaint’s deficiencies and an opportunity to amend prior to dismissal of the action.”

Garity v. APWU Nat’l Labor Org., 828 F.3d 848, 854 (9th Cir. 2016) (alteration in original)

(quoting Lucas v. Dep’t of Corr., 66 F.3d 245, 248 (9th Cir. 1995) (per curiam)). Under Federal

Rule of Civil Procedure 8(a)(2), however, every complaint must contain “a short and plain

statement of the claim showing that the pleader is entitled to relief.” This standard “does not

require ‘detailed factual allegations,’” but does demand “more than an unadorned, the defendant-

unlawfully-harmed-me accusation.” Ashcroft v. Iqbal, 556 U.S. 662, 678 (2009) (quoting Bell

Atl. Corp. v. Twombly, 550 U.S. 544, 555 (2007)). “A pleading that offers ‘labels and

conclusions’ or ‘a formulaic recitation of the elements of a cause of action will not do.’” Id.

(quoting Twombly, 550 U.S. at 555).

BACKGROUND1

On October 15, 2019, a man committed a bank robbery in St. Helens, Oregon. The robber

passed a note to a bank teller while concealing one hand inside his jacket, giving the appearance

of being armed. Shortly thereafter, Plaintiff was seen driving and was identified by law

enforcement as the suspect in the recent bank robbery, based on his physical appearance and

1 The following facts have been established by Defendants through declarations, official

police reports, and body camera footage from the officers involved. Plaintiff responded to

Defendants’ motion and listed what he believes to be issues of fact, but Plaintiff failed to provide

any evidence showing a genuine dispute. The Court sua sponte offered Plaintiff a further

opportunity to submit evidence supporting his contentions and advised Plaintiff about the

importance of doing so when responding to a motion for summary judgment. The Court also

advised Plaintiff that he must identify a policy, practice, or custom that supports his claim

against a municipal entity. Plaintiff did not submit anything in response.

vehicle description. When law enforcement officers tried to pull over Plaintiff’s car, Plaintiff

failed to stop and attempted to evade arrest, leading law enforcement on a car chase for about 45

minutes. At times, the chase achieved high rates of speed. The car chase ended when Plaintiff,

driving on a dirt road through a heavily forested area, drove off the road and into some

underbrush. Plaintiff then fled on foot into thick underbrush in the forest.

One pursuing law enforcement officer, Columbia County Sheriff’s Deputy Cody Pesio,

had his K-9 dog with him. Deputy Pesio’s pursuit of Plaintiff was recorded by his body camera.

Upon arriving at the spot where Plaintiff had abandoned his vehicle and fled on foot into a forest,

Deputy Pesio released his dog from the patrol car, instructing the dog multiple times to “park it”

or “parkin,” once to “get him,” and again to “park it.” These commands are referred to as the

“search and bite” commands in Deputy Pesio’s written report about the incident. The dog ran in

circles near Deputy Pesio but had not yet begun to search the forest.

Deputy Pesio then yelled out, “Sheriff’s office, you’re going to be bit by a dog,” into the

area he believed the suspect to be hiding. Deputy Pesio then released the dog and instructed the

dog to “find him.” The dog then ran into the forest. Deputy Pesio instructed other officers over

his radio to “hold” and that the dog would find Plaintiff. Deputy Pesio then remained quiet.

Whether Plaintiff verbally tried to surrender, no such surrender can be heard on the body camera

footage. About 47 seconds after Deputy Pesio issued his verbal dog bite warning, Deputy Pesio

heard Plaintiff begin to scream. Deputy Pesio yelled “dog bite, dog bite” and ran in the direction

of the noise that Plaintiff was making. After making his way through underbrush and trees for

about 20 seconds, Deputy Pesio came upon Plaintiff. After Deputy Pesio saw Plaintiff, the

deputy instructed Plaintiff to show his hands. Deputy Pesio’s body camera shows Plaintiff

behind a large bush, on the ground with the dog’s mouth attached to Plaintiff’s right arm.

Plaintiff’s left arm is visible. Deputy Pesio then began to remove the dog from Plaintiff’s arm.

During this process, Deputy Pesio’s body camera turns off.

Meanwhile, Columbia County Sheriff’s Sergeant William Haas was located down the dirt

road from where Plaintiff had abandoned his vehicle. Sergeant Haas never entered the forest area

where Deputy Pesio and the dog apprehended Plaintiff. Instead, Sergeant Haas pulled behind a

truck, which was driven by a man (Bystander) who had accidentally caused Plaintiff to drive off

the road. Sergeant Haas advised Bystander that Sergeant Haas was wearing an active body

camera and that their conversation was being recorded. As Bystander explained to Haas,

Bystander was driving on the dirt road when Plaintiff came up fast behind Bystander’s truck, and

Bystander was unable to move over in time to let Plaintiff pass. Sergeant Haas took Bystander’s

information and informed him that law enforcement had been pursuing a suspected bank robber

and that Bystander’s role had helped end the chase.

Plaintiff was arrested, read his Miranda rights, and taken into custody. He is seen on

camera walking out of the forest with several law enforcement officers, when Plaintiff

acknowledges that the vehicle on the side of the dirt road was his car and that he was the person

driving during the car chase. Plaintiff was treated on the scene by paramedics for the dog bite on

his right arm and was then transported to a hospital for further treatment.

DISCUSSION

Defendants move for summary judgment on the basis that Plaintiff’s arrest was lawful

because the use of a K-9 team to capture him was objectively reasonable, given the lengthy

attempt by Plaintiff to evade capture for a suspected bank robbery and Plaintiff’s attempt to hide

in a dense forest. Defendants also argue that Plaintiff has not identified a policy, practice, custom

or procedure that caused the alleged constitutional violation. As municipal entities, Columbia

County and the Columbia County Sheriff’s Office cannot be liable for a § 1983 injury inflicted

by an employee unless their policies or procedures were the moving force of the alleged harm.

Plaintiff never responded to Defendants’ motion with any evidence showing a material dispute of

fact that would preclude summary judgment, despite the sua sponte extension of time and order

from this Court explaining the importance of providing evidence in response to a motion for

summary judgment. Plaintiff moves for leave to amend to add the individual law enforcement

officers as defendants and to correctly identify the Columbia County Sheriff’s Office.

A. Motion for Leave to Amend

Plaintiff seeks leave to amend to add Officers Pesio and “Axon” and the Columbia

County Sheriff’s Office as Defendants. ECF 45 (Pesio and Columbia County Sheriff’s Office)

and ECF 47 (Pesio and “Axon”). Plaintiff, however, erroneously refers to an “Officer Axon,”

when he appears to mean to refer to Sergeant Haas. The description Plaintiff provides of “Officer

Axon’s” conduct matches the content of the body camera footage provided by Sergeant Haas,

which contains a label at the top that says “Axon Body 2.” There is no one named “Officer

Axon” who is implicated in these events.

Rule 15(a)(2) of the Federal Rules of Civil Procedure provides that the “court should

freely give leave [to amend a pleading] when justice so requires.” A district court should apply

Rule 15’s “policy of favoring amendments with extreme liberality.” Price v. Kramer, 200 F.3d

1237, 1250 (9th Cir. 2000) (simplified). The purpose of the rule “is ‘to facilitate decision on the

merits, rather than on the pleadings or technicalities.’” Novak v. United States, 795 F.3d 1012,

1020 (9th Cir. 2015) (quoting Chudacoff v. Univ. Med. Ctr., 649 F.3d 1143, 1152 (9th

Cir. 2011)). A district court, however, may, within its discretion, deny a motion to amend “due to

‘undue delay, bad faith or dilatory motive on the part of the movant, repeated failure to cure

deficiencies by amendments previously allowed, undue prejudice to the opposing party by virtue

of allowance of the amendment, [and] futility of the amendment.’” Zucco Partners, LLC v.

Digimarc Corp., 552 F.3d 981, 1007 (9th Cir. 2009) (alteration in original) (quoting Leadsinger,

Inc. v. BMG Music Publ’g, 512 F.3d 522, 532 (9th Cir. 2008)). “Not all of the factors merit equal

weight. As this circuit and others have held, it is the consideration of prejudice to the opposing

party that carries the greatest weight.” Eminence Capital, LLC v. Aspeon, Inc., 316 F.3d 1048,

1052 (9th Cir. 2003). Futility of amendment, however, “can, by itself, justify the denial of a

motion for leave to amend.” Bonin v. Calderon, 59 F.3d 815, 845 (9th Cir. 1995). Generally,

however, “[a]bsent prejudice, or a strong showing of any of the remaining [four] factors, there

exists a presumption under Rule 15(a) in favor of granting leave to amend.” Eminence Capital,

316 F.3d at 1052 (alterations added, emphasis in original). When weighing the factors, all

inferences should be made in favor of granting the motion to amend. Griggs v. Pace Am. Grp.,

Inc., 170 F.3d 877, 880 (9th Cir. 1999).

1. Leave to Add Sheriff’s Office as a Defendant

Defendants, in their Motion for Summary Judgment, construe Plaintiff’s allegations

against the “Columbia County Police Department” as against the Columbia County Sheriff’s

Office. Plaintiff’s request to effectuate this change highlighted by Defendants will cause no

prejudice to Defendants. The arguments put forth by Defendants in support of their motion for

summary judgment are based on an understanding that the Sheriff’s Office is the appropriate

defendant. No bad faith or delay is evident in Plaintiff’s motion to amend to add the correct

defendant by naming the Columbia County Sheriff’s Office. The Court grants Plaintiff’s motion

to amend by adding (or substituting) the Columbia County Sheriff’s Office as a defendant.

2. Leave to Add Individual Officers

Leave to amend may be denied if the proposed amendment is futile or would be subject

to immediate dismissal. Carrico v. City & Cnty. of S.F., 656 F.3d 1002, 1008 (9th Cir. 2011). An

amendment is futile “only if no set of facts can be proved under the amendment to the pleadings

that would constitute a valid and sufficient claim or defense.’” Barahona v. Union Pac. R.R. Co.,

881 F.3d 1122, 1134 (9th Cir. 2018) (quoting Sweaney v. Ada Cnty., 119 F.3d 1385, 1393 (9th

Cir. 1997)); see also Mo. ex rel. Koster v. Harris, 847 F.3d 646, 656 (9th Cir. 2017) (“An

amendment is futile when ‘no set of facts can be proved under the amendment to the pleadings

that would constitute a valid and sufficient claim or defense.’” (quoting Miller v. Rykoff-Sexton,

Inc., 845 F.2d 209, 214 (9th Cir. 1988))). If the underlying facts or circumstances possibly could

“be a proper subject of relief, [a plaintiff] ought to be afforded an opportunity to test his claim on

the merits.” Foman v. Davis, 371 U.S. 178, 182 (1962). The standard for assessing whether a

proposed amendment is futile therefore is the same as the standard imposed under Rule 12(b)(6)

of the Federal Rules of Civil Procedure, see, e.g., Miller, 845 F.2d at 214, although “viewed

through the lens of the requirement that courts freely give leave to amend when justice so

requires.” Barber v. Select Rehab., LLC, 2019 WL 2028519, at *1 (D. Or. May 8, 2019)

(quotation marks omitted).

a. Sergeant Haas

Plaintiff moves to add allegations against Sergeant Haas of the Columbia County

Sheriff’s Office. Plaintiff alleges that Sergeant Haas was standing near where Plaintiff was being

pursued on foot, that Bystander was concerned about what was going on, and that Sergeant Haas

warned Bystander that their conversation was being recorded. Plaintiff argues that this was an

attempt to “cover up” Bystander’s concern over official conduct. Plaintiff further alleges that

Sergeant Haas attempted to “cover up” evidence showing that law enforcement knew that

Plaintiff was unarmed.

Plaintiff has not identified any constitutional violation committed by Sergeant Haas or

facts supporting any such violation. The body camera evidence upon which Plaintiff bases his

allegations shows Sergeant Haas alerting Bystander, who had been involved at the end of the

chase, that their conversation was being recorded. Even when construed in the light most

favorable to Plaintiff, nothing about this is illegal. Further, Plaintiff has not alleged any facts

supporting his allegation that Sergeant Haas was attempting to “cover up” anything, including

knowledge that law enforcement “knew” that Plaintiff was unarmed. Plaintiff’s conclusory and

bare allegations, especially in light of recordings showing that law enforcement officers believed

that Plaintiff was possibly armed, are insufficient and not plausible. Because Plaintiff has not

brought any allegations against Sergeant Haas plausibly showing that Sergeant Haas violated any

of Plaintiff’s rights, Plaintiff’s motion to amend amendment to include Sergeant Haas as a

defendant is denied as futile.

b. Deputy Pesio

Plaintiff moves to add allegations against Deputy Pesio. Plaintiff has not stated with any

clarity what his claim is against Deputy Pesio, except to identify him as the dog handler.

Construing a pro se plaintiff’s pleadings liberally, and affording him the benefit of the doubt, the

Court understands Plaintiff’s claim against Deputy Pesio in this instance to be part of his

excessive force claim.

Amendment to add Deputy Pesio is futile because under the facts alleged and construed

in the light most favorable to Plaintiff, Deputy Pesio is protected under the doctrine of qualified

immunity because he did not violate a clearly established constitutional right. “The doctrine of

qualified immunity protects government officials from liability for civil damages.” Wood v.

Moss, 134 S.Ct. 2056, 2066-67 (2014); Krainski v. Nevada ex. Rel. Bd. of Regents, 616 F.3d 963,

968 (9th Cir. 2010). “Qualified immunity balances two important interests—the need to hold

public officials accountable when they exercise power irresponsibly and the need to shield

officials from harassment, distraction, and liability when they perform their duties reasonably.”

Pearson v. Callahan, 555 U.S. 223, 231 (2009). “Whether qualified immunity can be invoked

turns on the ‘objective legal reasonableness’ of the official’s acts. And reasonableness of official

action, in turn, must be ‘assessed in light of the legal rules that were clearly established at the

time [the action] was taken.’” Ziglar v. Abbasi, 137 S.Ct. 1843, 1866 (2017) (citation omitted)

(alteration in original) (quoting Harlow v. Fitzgerald, 457 U.S. 800, 819 (1982), and Anderson v.

Creighton, 483 U.S. 635, 638 (1987)). “The privilege is an immunity from suit rather than a mere

defense to liability; . . . it is effectively lost if a case is erroneously permitted to go to trial.”

Saucier v. Katz, 533 U.S. 194, 200-01 (2001) (quotation marks omitted) (emphasis in original).

For this reason, the Court has “stressed the importance of resolving immunity questions at the

earliest possible stage in litigation.” Hunter v. Bryant, 502 U.S. 224, 227 (1991) (per curiam).

In Saucier, the Supreme Court outlined a two-step process for determining the

applicability of the qualified immunity doctrine. 533 U.S. at 200. The first step is to determine

“whether a constitutional right would have been violated on the facts alleged.” Id. The second

step is to determine “whether the right was clearly established.” Id. The constitutional issue,

however, need not be addressed first in every case. Pearson, 555 U.S. at 227. Regardless of

whether the constitutional violation occurred, the officer should prevail if the right asserted by

the plaintiff was not clearly established or the officer could have reasonably believed that his

particular conduct was lawful. Romero v. Kitsap Cnty., 931 F.2d 624, 627 (9th Cir. 1991).

To determine whether a government official’s conduct violates clearly established law, “a

court must ask whether it would have been clear to a reasonable officer that the alleged conduct

was unlawful in the situation he confronted.” Ziglar, 137 S.Ct. at 1867. To be clearly established,

“[i]t is not necessary . . . that the very action in question has previously been held unlawful. That

is, an officer might lose qualified immunity even if there is no reported case directly on point.

But in the light of pre-existing law, the unlawfulness of the officer’s conduct must be apparent.

Id. (citations and quotation marks omitted). The plaintiff bears the burden of making a showing

that the right was clearly established at the time of the alleged violation. Sorrels v. McKee, 290

F.3d 965, 969 (9th Cir. 2002). When considering whether qualified immunity applies, the court

must resolve all factual disputes in favor of the party asserting the injury. Ellins v. City of Sierra

Madre, 710 F.3d 1049, 1064 (9th Cir. 2013).

No clearly established constitutional right was violated when Deputy Pesio used his dog

to locate and apprehend Plaintiff under the facts before the Court. In Mendoza v. Block, the Ninth

Circuit held that using a police dog to apprehend a suspect fleeing a bank robbery and hiding in

bushes was objectively reasonable. 27 F.3d 1357, 1362 (9th Cir. 1994). There, police officers

had not chased Mendoza by car, but instead had discovered his abandoned car and traced it to

him. Police learned that Mendoza was hiding under bushes on private property near his vehicle.

Police suspected he was armed but had no proof or direct knowledge that he was. A search

ensued, in which police helicopters were used to announce that a dog would be used if Mendoza

did not emerge. A police dog was then released, which found and bit Mendoza. The court held

that the use of the dog was objectively reasonable, and that the law supporting that determination

was clear at the time of injury. In the almost thirty years since, courts in the Ninth Circuit have

generally found that a police officer who uses a police canine to locate and apprehend a criminal

suspect will have qualified immunity, except when there are circumstances significantly

mitigating the risk that the suspect poses to officers.

Some cases have found that it is not objectively reasonable to allow a police dog to

continue attacking after a suspect has been apprehended and is found to be unarmed.2 Plaintiff

2 See Koistra v. Cnty. of San Diego, 310 F. Supp. 3d 1066( 9th Cir. 2018) (law was

clearly established that officer could not use canine force against unarmed arrestee after she had

surrendered); Watkins v. City of Oakland, Cal., 145 F.3d 1087 (9th Cir. 1998) (holding that

raised no allegations about excessive duration. Plaintiff also has not alleged that Deputy Pesio’s

verbal warning was insufficient. Even if he had brought such an allegation, however, courts in

the Ninth Circuit have not clearly established a constitutional right to a certain form or duration

of warning prior to a dog’s release. Instead, this is a factor that may be considered when a court

is evaluating the objective reasonableness of the use of force.3

Under current case law, it is not clearly established that issuing a verbal warning and then

using a police canine to locate a possibly armed suspect who fled on foot and hid in a wooded

forest after a high-speed car chase, when three or four officers are present but dispersed, is

unconstitutional. Therefore, Deputy Pesio is entitled to qualified immunity and cannot be

individually liable for civil damages stemming from the dog bite. Thus, any amendment to add

Deputy Pesio as an individual defendant would be futile.

B. Municipal Liability

The County and the County Sheriff’s Office (Municipal Defendants) cannot be liable as

municipal entities under a Monell claim if there was no constitutional violation in the underlying

arrest. City of Los Angeles v. Heller, 475 U.S. 796, 799 (1986) (“if a person has suffered no

constitutional injury at the hands of the individual officer, the fact that the departmental

regulations might have authorized the [constitutional injury] is quite beside the point”). If there

police officer allowing dog to continue attacking and biting suspect for about 30 seconds after

officer had located suspect constituted excessive force); compare Miller v. Clark Cnty., 340 F.3d

959 (9th Cir. 2003) (holding that allowing a dog to hold and bite a suspect’s arm for more than

one minute until more police officers arrived, when suspect had fled a robbery, led a dangerous

car chase, and hid in a forest at night, was objectively reasonable).

3 “The Ninth Circuit's consideration of verbal warnings as just one factor of many in its

analyses of the reasonableness of such seizures supports this conclusion.” McKay v. City of

Hayward, 949 F. Supp. 2d 971, 984 (N.D. Cal. 2013) (collecting cases from other circuits and

finding that the Ninth Circuit did not consider the lack of a verbal warning to be a constitutional

violation).

was a constitutional violation, a municipal entity may only be liable if its policies or procedures

were the “moving force” behind the alleged harm committed by one of its employees or agents.

Monell v. Dep’t of Soc. Servs., 436 U.S. 658, 690-695 (1978). Even if an individual officer is

immune from liability for damages, if the officer’s conduct constituted a constitutional violation

“[q]ualified immunity does not shield municipalities from liability” from a Monell claim.

Dougherty v. City of Covina, 654 F.3d 892, 900 (9th Cir. 2011) (citing Owen v. City of

Independence, 445 U.S. 622, 657 (1980).

Defendants argue that Plaintiff has not alleged any municipal policy, practice, or custom

that could function as the “moving force” of the constitutional violation. The Court agrees.

Instead of identifying a specific policy, Plaintiff argues that “the policy concerning high speed

chases, dog attacks combine[d] with public safety etc. . . . is why Columbia County itself may be

liable here. Questions such as Columbia County’s Policies, Guidance, memos to police about

high speed chases in cities or outside cities are being opposed and disputed by the Plaintiff.”

ECF 46 at 18. Plaintiff made this argument after receiving a copy of “Columbia County Sheriff’s

Office Policy No. 309” in response to one of Plaintiff’s interrogatories. That policy was not

submitted as evidence in rebuttal to the motion for summary judgment. Although Plaintiff

generally alludes to Defendant’s policies, he has not identified any specific policy that he

challenges. Plaintiff argues that because he is incarcerated, he cannot explore Columbia County’s

policies. Yet, Plaintiff sought and received discovery on this very issue.

Plaintiff has not identified any policy, practice, or custom as the moving force for Deputy

Pesio’s use of force on Plaintiff. The Court granted Plaintiff an extension of time and allowed

additional briefing for Plaintiff to specify the basis for his Monell claim. Plaintiff, however, did

not use this opportunity to identify any County or Sheriff’s Office policy that could be

considered the moving force behind the alleged constitutional violation. Because Plaintiff has

identified no policy or custom, the Municipal Defendants cannot be held liable in this case. The

Court, therefore, grants summary judgment in favor of the Municipal Defendants.

CONCLUSION

The Court GRANTS Plaintiff’s motion to amend to substitute the Columbia County

Sheriff’s Department as a Defendant instead of the “Columbia County Police Department” but

DENIES Plaintiff’s motion to amend add as individual Defendants Columbia County Sheriff’s

Deputy Pesio and Columbia County Sheriff’s Sergeant Haas. ECF 45 and 47. The Court

GRANTS Defendants’ Motion for Summary Judgment. ECF 38. This case is dismissed.

IT IS SO ORDERED.

DATED this 28th day of May, 2021.

/s/ Michael H. Simon

Michael H. Simon

United States District Judge

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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