Arpin v. Santa Clara Valley Transportation Agency

261 F.3d 912, 2001 Daily Journal DAR 8893, 2001 Cal. Daily Op. Serv. 7202, 2001 U.S. App. LEXIS 18739
Court of Appeals for the Ninth Circuit·Decided August 20, 2001·No. No. 99-16118·Published·Cited by 39 cases

Opinion

RAWLINSON, Circuit Judge:

Appellant Plaintiff Angelica Garduño Arpin (“Arpin”) appeals the district court’s summary judgment in favor of Santa Clara County (“County”), Santa Clara County Sheriffs Department (“Sheriffs Department”), Officer R. Stone (“Stone”), and Officer D. Barnes (“Barnes”) (jointly “County Defendants”) on her claims of false arrest and imprisonment in violation of state law, excessive force in violation of the Fourth Amendment, assault and battery, and strip search in violation of the Fourth Amendment. Arpin also appeals the district court’s order dismissing all Arpin’s state and federal claims against Santa Clara Valley Transportation Agency (“SCVTA”) and bus driver Ronald Ruiz (“Ruiz”) (jointly referred to as “Transit Defendants”) and two claims against County Defendants for false arrest and false imprisonment in violation of the Fourth Amendment. The appealed claims against the Transit Defendants include false arrest and imprisonment, both in violation of the Fourth Amendment and state law, assault and battery, and statutory common carrier claims. This Court has jurisdiction pursuant to 28 U.S.C. § 1291. The appeal was timely because notice of the appeal was filed within 30 days after the district court entered judgment disposing of all claims against all parties. See Ethridge v. Harbor House Restaurant, 861 F.2d 1389, 1402 (9th Cir.1988); Fed.R.App.P. 4(a)(1). Because the district court erred in dismissing Arpin’s false arrest and imprisonment claims in violation of the Fourth Amendment against Ruiz, Stone and Barnes and Arpin’s state law false arrest and imprisonment claims against the Transit Defendants, the district court order is reversed with respect to those claims. All of Ar-pin’s other claims are without merit and we affirm the district court’s orders in all other respects.

BACKGROUND

On May 27,1997, Arpin filed a complaint against Defendants alleging the following claims: 1) false arrest (violation of Fourth and Fourteenth Amendments); 2) false imprisonment (violation of 42 U.S.C. § 1983); 3) excessive force; 4) failure to train; 5) race-based violence or intimidation; 6) as[918] sault and battery; 7) false imprisonment; 8) false arrest; 9) breach of common carrier’s duty of care; 10) violation of due process; 11) failure to prevent violation of constitutional rights (as to Defendant Barnes); and 12) unlawful strip search.

According to the allegations in the complaint, on June 25, 1996, Arpin, a 60-year-old Mexican-American woman, boarded an SCVTA bus in San Jose. When she presented her June 1996 senior/disabled bus pass, the driver, Ruiz, asked to see a picture identification card. Arpin presented a picture identification card that had expired at the end of May 1996. Arpin explained that she needed to be recertified by a doctor after which she would be issued a new picture identification. Ruiz allegedly grabbed the I.D. card and accused Arpin of cheating. Arpin took the card from Ruiz and sat down on the bus. Ruiz called the Sheriffs Department from the bus. Officers Stone and Barnes met the bus before Arpin’s intended stop, accompanied by two transportation agents from SCVTA, one of whom was a supervisor.

Ruiz and Arpin got off the bus. Ruiz told Stone and Barnes that Arpin had touched him. Ruiz allegedly made a false criminal report for battery. Arpin, in her complaint, alleges no battery occurred. Stone, without Arpin’s consent, allegedly snatched and searched Arpin’s purse. Stone allegedly broke Arpin’s eyeglasses during the search and continued to demand a picture I.D. from Arpin. Stone allegedly handcuffed Arpin, twisting Ar-pin’s left arm behind her with enough force to lift her off the ground and break her watch band. Stone placed Arpin in the Sheriffs car and took her to Elmwood Jail, where she was held for approximately seven hours.

Female sheriffs officers strip searched Arpin. The female officers allegedly took her to a room where they ordered her to take off her clothes. They allegedly humiliated Arpin by ordering her to bend over, squat and grunt. While Arpin was being detained, sheriffs deputies allegedly harassed her on the basis of her status as a Mexican-American.

A little more than three months later, on October 2, 1996, criminal charges brought against Arpin arising out of the incident were dismissed. Subsequently, both SCVTA and the Sheriffs Department reviewed and rejected Arpin’s written claim for money damages. Arpin then filed this lawsuit.

On or about September 3, 1997, SCVTA and Ruiz (“Transit Defendants”) moved to dismiss all claims against them. On December 3, 1997, the district court granted the Transit Defendant’s motion. At the same time, the district court dismissed Ar-pin’s claims against County Defendants for false arrest and false imprisonment in violation of the Fourth Amendment. On or about October 13, 1998, County, Sheriffs Depai-tment, Officer Stone, and Officer Barnes (the “County Defendants”) moved for summary judgment. On December 7, 1998, pursuant to a motion by the Transit Defendants, the district court dismissed with prejudice all claims against the Transit Defendants under Rule 41(b) of the Federal Rules of Civil Procedure for failing to demonstrate that Arpin could allege facts which would give rise to valid claims against the Transit Defendants.

On January 13, 1999, the district court granted summary judgment on all remaining claims except for the fourth claim against the Sheriffs Department for failure to train and the twelfth claim against the Sheriffs Department for unlawful strip search. The district court requested further briefing on those issues. On April 22, 1999, the district court granted summary judgment on all remaining claims and entered judgment in favor of defendants. [919] Arpin filed a Notice of Appeal on May 21, 1999, and an Amended Notice of Appeal on May 24,1999.

SUMMARY JUDGMENT MOTION

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Arpin v. Santa Clara Valley Transportation Agency, 261 F.3d 912, 2001 Daily Journal DAR 8893, 2001 Cal. Daily Op. Serv. 7202, 2001 U.S. App. LEXIS 18739 (9th Cir. 2001).

261 F.3d 912 (Arpin v. Santa Clara Valley Transportation Agency) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

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