Angelica R. Untalan v. Warren A. Stanley

District Court, C.D. California·Decided August 2, 2021·No. 2:19-cv-07599·Unknown

Opinion

O

United States District Court Central District of California

ANGELICA R. UNTALAN, Case № 2:19-cv-07599-ODW (JEMx)

Plaintiff, ORDER GRANTING IN PART AND

v. DENYING IN PART DEFENDANTS’ AND PLAINTIFF’S MOTIONS FOR WARREN A. STANLEY, et al., PARTIAL SUMMARY JUDGMENT

Defendants. [94] [97]

Before the Court are the parties’ Motions for Partial Summary Judgment on Plaintiff Angelica Untalan’s claims arising under 42 U.S.C. § 1983 and California Civil Code section 52.1. (Defs. Mot. Partial Summ. J. (“DMot.”), ECF No. 94; Pl. Mot. Partial Summ. J. (“PMot.”), ECF No. 97.) For the reasons below, the Court GRANTS in part and DENIES in part both Motions.1 On May 12, 2019, Angelica Untalan was driving her Pontiac Grand Am (the “Vehicle”) in Los Angeles County when she was stopped by Officer Paola Trinidad of the California Highway Patrol (“CHP”). (Defs. Statement of Genuine Issues ISO

1 Having carefully considered the papers filed in connection with the Motions, the Court deemed the matters appropriate for decision without oral argument. Fed. R. Civ. P. 78; C.D. Cal. L.R. 7-15. Defs. Opp’n (“DSGI”) 1–2, ECF No. 99-2.)2 Trinidad determined Untalan had a suspended license and consequently impounded the Vehicle pursuant to California Vehicle Code section 14602.6 (“Section 14602.6”). (DSGI 3–4.) This resulted in a thirty-day impound that required CHP authorization for release. It could have been impounded under a different code section that did not provide a 30-day impound or require CHP authorization for release. (Pl. Statement of Uncontroverted Facts ISO PMot. (“PSUF”) 5–6, 14, ECF No. 97-1; DSGI 5–6, 14.) Trinidad ordered Untalan out of her vehicle and patted her down, despite having no reason to believe she posed a threat. (DSGI 7–11.) When Untalan contacted the tow company to retrieve the Vehicle she was informed she needed CHP authorization. (DSGI 13–14.) On May 14, 2019, Untalan went to the CHP office with a friend who was licensed and could drive her car, but was informed her Vehicle would not be released due to the thirty-day hold. (PSUF 15–17.)3 On May 17, 2019, Untalan’s counsel spoke with CHP Sergeant Justin Vaughan on the telephone. (DSGI 17; Pl. Statement of Genuine Issues ISO Pl. Opp’n (“PSGI”) 16, ECF No. 101.) Untalan’s counsel informed Vaughan that refusal to release the Vehicle was wrongful under Ninth Circuit precedent, Brewster v. Beck, 859 F.3d 1194 (9th Cir. 2017). (DSGI 18.) Vaughan acknowledged the Brewster decision but stated it did not apply; he advised that Untalan could request a storage hearing for release of the Vehicle. (DSGI 19–20.) 2 Both parties submit objections to evidence and/or improper argument in their statements of fact. The Court OVERRULES all boilerplate objections and improper argument. (See Scheduling and Case Mgmt. Order 7–9, ECF No. 33.) Further, where the objected evidence is unnecessary to the resolution of the Motions or supports facts not in dispute, the Court need not resolve those objections here. To the extent the Court relies on objected-to evidence in this Order, those objections are OVERRULED. See Burch v. Regents of Univ. of Cal., 433 F. Supp. 2d 1110, 1122 (E.D. Cal. 2006) (proceeding with only necessary rulings on evidentiary objections). 3 Defendants purport to dispute the facts underlying the May 14 event but offer no evidence in support, instead relying solely on objections to Untalan’s evidence. (See DSGI 15–16.) As noted above, Defendants’ objections are overruled. Therefore, the Court considers these facts undisputed. See C.D. Cal. L.R. 56-3. On May 23, 2019, CHP Lieutenant Jonathan Cochran conducted Untalan’s storage hearing; CHP Lieutenant Joseph Zagorski was also present. (DSGI 21, 26, 28 PSGI 18.) Cochran authorized a conditional release of the Vehicle to Untalan’s counsel, who was not to allow Untalan access to the Vehicle for the remainder of the thirty-day period unless she obtained a valid license. (DSGI 26.) Untalan’s counsel informed Zagorski that Ninth Circuit authority required the CHP to release the Vehicle, but he refused to order an unconditional release. (DSGI 31–32.) CHP Captain Tariq Johnson approved the May 23, 2019 Storage Hearing Report form after reviewing the underlying documents, including the citation, the form documenting seizure, a memorandum correcting that form, and Untalan’s driving history. (DSGI 35–36.) By the time of the conditional release on May 23, Untalan could not afford to pay the accrued towing and storage fees. (PSUF 27.) On June 19, 2019, Untalan’s counsel sent a letter to Johnson stating that Untalan had previously offered to pay any fees and have a licensed driver pick up her car, and that, under Brewster, the Vehicle should have been released on May 14, 2019. (DSGI 37.) Johnson forwarded that letter to CHP’s legal department. (DSGI 38.) On July 1, 2019, the Vehicle was sold at a lien sale and Untalan lost all possession of it. (DSGI 43.) Untalan asserts three claims against Defendants Warren A. Stanley, Joseph Farrow, Johnson, Cochran, Zagorski, Vaughan, and Trinidad (“Defendants”) in their individual capacities: (1) unlawful search of person under 42 U.S.C. § 1983 and California Civil Code section 52.1(c), against Trinidad only; (2) unlawful vehicle impound under 42 U.S.C. § 1983, against all Defendants; and (3) violation of the Bane Act, California Civil Code section 52.1, against Stanley, Cochran, Zagorski, and Vaughan. (First Am. Compl. (“FAC”) ¶¶ 33–43, ECF No. 84.) Untalan and Defendants all move for partial summary judgment. Untalan seeks partial summary judgment as to her first and second claims. (See generally PMot.) Defendants seek partial summary judgment as to Untalan’s second and third claims. (See generally DMot.) The motions are fully briefed. (Defs. Opp’n to PMot., ECF No. 99; Pl. Reply, ECF No. 105; Pl. Opp’n to DMot., ECF No. 100; Defs. Reply, ECF No. 103.4) A court “shall grant 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 burden of establishing the absence of a genuine issue of material fact lies with the moving party, see Celotex Corp. v. Catrett, 477 U.S. 317, 322–23 (1986), and the court must view the facts and draw reasonable inferences in the light most favorable to the nonmoving party, Scott v. Harris, 550 U.S. 372, 378 (2007). A disputed fact is “material” where the resolution of that fact might affect the outcome of the suit under the governing law, and the dispute is “genuine” where “the evidence is such that a reasonable jury could return a verdict for the nonmoving party.” Anderson v. Liberty Lobby, Inc., 477 U.S. 242, 248 (1986). Conclusory or speculative testimony in affidavits is insufficient to raise genuine issues of fact and defeat summary judgment. Thornhill Publ’g Co. v. GTE Corp., 594 F.2d 730, 738 (9th Cir. 1979). Moreover, though the Court may not weigh conflicting evidence or make credibility determinations, there must be more than a mere scintilla of contradictory evidence

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