California Attorneys for Criminal Justice v. Butts

922 F. Supp. 327, 96 Daily Journal DAR 9949, 1996 U.S. Dist. LEXIS 4702, 1996 WL 172992
CourtDistrict Court, C.D. California
DecidedApril 10, 1996
DocketCV 95-8634-ER(JGx)
StatusPublished
Cited by4 cases

This text of 922 F. Supp. 327 (California Attorneys for Criminal Justice v. Butts) is published on Counsel Stack Legal Research, covering District Court, C.D. California primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
California Attorneys for Criminal Justice v. Butts, 922 F. Supp. 327, 96 Daily Journal DAR 9949, 1996 U.S. Dist. LEXIS 4702, 1996 WL 172992 (C.D. Cal. 1996).

Opinion

MEMORANDUM OPINION AND ORDER GRANTING IN PART AND DENYING IN PART DEFENDANTS’ MOTION TO DISMISS

RAFEEDIE, District Judge.

Introduction

Plaintiffs in this case charge that local police departments systematically and intentionally violate the Miranda rights of criminal defendants by ignoring invocations of the right to remain silent and the right to counsel. Defendants, who are police chiefs, individual detectives, and the cities of Los Ange-les and Santa Monica, have moved to dismiss under Fed.R.Civ.P. 12(b)(6) on the grounds that the assoeiational plaintiffs lack standing to bring this action, and that the individual plaintiffs fail to state causes of action under 42 U.S.C. § 1983. The Court has read and considered the papers filed by the parties in this matter, and has had the benefit of oral argument by counsel. For the reasons set forth below, the Court grants the motion to dismiss as to the assoeiational plaintiffs but denies the motion as to the individual plaintiffs.

Facts

Plaintiffs are James McNally and James Johnson Bey, individuals; and California Attorneys for Criminal Justice (“CACJ”) and Criminal Courts Bar Association (“CCBA”), non-profit California corporations consisting of criminal defense attorneys.

Defendants are the cities of Santa Monica and Los Angeles; James Butts, police chief of Santa Monica; Willie Williams, police chief of Los Angeles; Ray Cooper and Shane Talbot, Santa Monica police detectives; and Raymond Bennett and Michael Crosby, Los Angeles police detectives.

McNally was arrested in Arizona, brought to Santa Monica on suspicion of murder, and interrogated by Cooper and Talbot on March 3, 1993. He claims that after being read his Miranda rights, he invoked his right to remain silent and his right to the presence of counsel. Cooper and Talbot acknowledged that he had invoked these rights but allegedly told him, “I don’t trust anything that anybody tells me after they’ve talked to an attorney and the D.A. that will be working *330 with us on this case doesn’t either.” The detectives also allegedly stated, “I don’t care about [your attorney] anymore.... As far as I’m concerned, you know, they really mess up the system.” Finally, the detectives allegedly told him that nothing he said could be used against him. (Complaint ¶ 22). McNally was subsequently convicted of manslaughter and is currently in state prison.

Bey was arrested on March 6,1991, by Los Angeles police officers on suspicion of murder. He claims that Bennett and Crosby continued to question him, even after he invoked his right to remain silent and his right to an attorney. They allegedly told him that nothing he said could be used against him. (Complaint ¶ 23). Bey was subsequently convicted of murder and is presently in state prison. 1

Plaintiffs also allege that the police chiefs and the cities not only failed to educate the police detectives adequately with respect to the Fifth, Sixth and Fourteenth Amendment rights of criminal suspects, but also encouraged the practices described above.

According to Plaintiffs, the purpose of this policy of ignoring the assertion of Miranda rights is to obtain evidence that, while inadmissible for use in the prosecution’s case in chief, may be admitted for impeachment purposes. 2 Plaintiffs allege that police officers expect that once a suspect asserts his right to remain silent and requests an attorney, that suspect will not provide anymore useful evidence to the police. Hence, the police have nothing to lose by continuing to question suspects, and they may gain impeachment evidence.

Bey and McNally seek damages for the injuries they suffered during interrogation and for the violation of their Fifth, Sixth and Fourteenth Amendment rights. CACJ and CCBA seek:

(1) a declaration that the practices of the Los Angeles and Santa Monica Police Department are unconstitutional;

(2) a permanent injunction against the practices of ignoring the invocation of Miranda rights and/or the right to counsel;

(3) a permanent injunction requiring the retraining of all officers regarding the requirements of Miranda and Edwards;

(4) a permanent injunction requiring that the Los Angeles and Santa Monica police officers question suspects only in the presence of counsel, until the Court is satisfied that the requested retraining has occurred.

Discussion 3

Under Fed.R.Civ.P. 12(b)(6), the Court takes the factual allegations in the complaint to be true for the purposes of testing the sufficiency of the pleading. Buckey v. County of Los Angeles, 968 F.2d 791, 794 (9th Cir.), cert. denied, 506 U.S. 999, 113 S.Ct. 599, 600, 121 L.Ed.2d 536 (1992). 4

I. Associational Plaintiffs (Lack of Standing)

The defendants argue that all plaintiffs in this matter lack standing to bring the claims for injunctive relief. The Court notes, however, that Plaintiffs McNally and Bey are not seeking injunctive relief, only damages. 5 *331 Thus, the standing issue concerns only Plaintiffs CACJ and CCBA.

Standing is a threshold inquiry that derives from the Article III “Case or Controversy” requirement. In the absence of a plaintiff with standing, a federal court lacks subject-matter jurisdiction to hear eases. Lujan v. Defenders of Wildlife, 504 U.S. 555, 559-61, 112 S.Ct. 2130, 2136, 119 L.Ed.2d 351 (1992); Allen v. Wright, 468 U.S. 737, 751, 104 S.Ct. 3315, 3324-25, 82 L.Ed.2d 556 (1984). Constitutional standing consists of three elements: (1) an injury in fact; (2) a causal connection between the injury and the conduct complained of; and (3) redressability. There is a separate inquiry, known as prudential standing, which is aimed at determining whether the plaintiff is the proper party to bring the lawsuit. Singleton v. Wulff, 428 U.S. 106, 112, 96 S.Ct. 2868, 2873, 49 L.Ed.2d 826 (1976).

A. Direct Standing

CACJ and CCBA argue that they are directly injured by the alleged practice, as it interferes with the attorney-client relationship. In U.S. Dept. of Labor v. Triplett, 494 U.S. 715, 110 S.Ct. 1428, 108 L.Ed.2d 701 (1990), the Supreme Court held that:

When ...

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922 F. Supp. 327, 96 Daily Journal DAR 9949, 1996 U.S. Dist. LEXIS 4702, 1996 WL 172992, Counsel Stack Legal Research, https://law.counselstack.com/opinion/california-attorneys-for-criminal-justice-v-butts-cacd-1996.