Cardenas v. County of Tehama

District Court, E.D. California·Decided August 4, 2020·No. 2:18-cv-03021·Unknown

Opinion

FRANCISCO GUDINO CARDENAS, et No. 2:18-cv-03021-TLN-DMC al., Plaintiffs, v. COUNTY OF TEHAMA, et al., Defendants.

This matter is before the Court on Defendants County of Tehama (“County”), Sheriff Dave Hencratt (“Hencratt”), and Assistant Sheriff Phil Johnson’s (“Johnson”)1 (collectively, “Defendants”) Motion to Dismiss pursuant to Federal Rule of Civil Procedure 12(b)(6). (ECF No. 9.) Per the Court’s Order Relating Cases (ECF No. 7), the identical Motion was filed in each related case.2 Plaintiffs in this case (No. 2:18-cv-03021-TLN-DMC), Francisco Gudino Cardenas 1 Plaintiffs’ Complaint alleges actions against Phil “Johnson,” however, in the related cases and in Defendants’ briefs, this individual is referred to as Phil “Johnston.” Plaintiffs will be given leave to amend this name should they discover this change was made in error. This Order will refer to Phil Johnston. 2 The related cases are as follows: 2:18-cv-02916-TLN-DMC (Phommathep); 2:18-cv- 02927-TLN-DMC (Steele); 2:18-cv-02918-TLN-DMC (Woods); 2:18-cv-02912-TLN-DMC (McFadyen); 2:18-cv-02917-TLN-DMC (A.H.); 2:18-cv-03021-TLN-DMC (Cardenas). and Marta Gudino Landaverde (“Plaintiffs”), filed an opposition independent of the other related cases. (ECF No. 11.) Defendants filed a single reply. (ECF No. 12.) For the reasons set forth below, the Court GRANTS in part and DENIES in part Defendants’ Motion to Dismiss.3 I. FACTUAL AND PROCEDURAL BACKGROUND4 On November 14, 2017, Kevin Neal (“Neal”) murdered at least five people and wounded approximately a dozen more before killing himself in a shootout with law enforcement. According to the Complaint, Neal was well known to law enforcement and they had reason to come into contact with him numerous times before that date. On November 13, 2016, Sheriff’s deputies responded to an incident in which Neal punched a woman in the nose and then shot at her and her boyfriend. Deputies left without making arrests. That same day, Neal’s neighbor, Diana Steele (“Steele”), called the Sheriff’s Department reporting Neal was shooting and yelling in his yard. Deputies responded, but finding the scene quiet on arrival, left. On January 31, 2017, Neal shot an illegally modified Bushmaster AR-15 rifle to menace Steele, her son Danny Elliott, and his girlfriend, Hailey Poland (“Poland”). During the altercation, Neal punched Steele and stabbed Poland in the stomach with a 10-inch knife. Sherriff’s deputies arrested Neal in connection with this incident. On February 28, 2017, the Tehama County Superior Court issued a criminal protective order against Neal in protection of Steele and Poland. The protective order required Neal to surrender all firearms in his possession and prohibited him from acquiring or possessing firearms or ammunition. The protective order also instructed any sworn officer with knowledge that Neal had possession of a gun or ammunition to arrest him.

3 While the Court has entered identical orders in 2:18-cv-02916 (Phommathep); 2:18-cv- 02927 (Steele); 2:18-cv-02918 (Woods); 2:18-cv-02912 (McFadyen); and 2:18-cv-02917 (A.H.) in line with its instruction to file a single motion for all cases and in order to ensure the continuity of these cases, this order is unique because the Complaint in 2:18-cv-03021 (Cardenas) alleges different causes of action and these Plaintiffs elected to file a separate opposition. 4 The following recitation of facts is derived from the Complaint in this action. (ECF No. 1.) On March 17, 2017, the Tehama County Superior Court issued a civil harassment restraining order against Neal in protection of Steele and her family as well as Poland. The restraining order was served on Neal. Neal only surrendered one firearm subsequent to being served with the protective and restraining orders. The Complaint also alleges a number of reports to the Sheriff’s Department regarding Neal’s possession of guns including: a report from his girlfriend that she was missing a firearm; a complaint on August 21, 2017, by Neal’s neighbor, Diana Steele, that Neal was shooting a shotgun towards her home; and an October 21, 2017 complaint by a different neighbor of gunshots and screams coming from Neal’s house. Plaintiffs assert law enforcement either did not respond to each of these reports or responded briefly but did not make contact with Neal. Plaintiffs also allege ammunition could be seen on Neal’s property from the public road. One of Neal’s family members contacted the Sheriff’s Office “shortly before the shooting” informing Defendants that Neal was mentally unstable, deteriorating, and had illegal firearms. The Complaint also asserts deputies actually saw Neal in possession of one or more firearms and that Neal admitted to a deputy that he had been shooting. The Complaint asserts the Sheriff’s office justified their decision not to arrest Neal because they could not “prove to a judge that there is no doubt” he fired a gun and that they could not arrest Neal if he was shooting in a safe manner. On November 13, 2017, Neal went on his shooting rampage. Neal First shot and killed his girlfriend, then shot his neighbors and stole a truck. He continued to a nearby school where he opened fire, injuring two children. In the course of his rampage, Neal stole another car, rammed a couple off the road, and shot and injured a number of people. Neal encountered Plaintiff Francisco Gudino Cardenas (“Cardenas”) at the end of his rampage. Cardenas was driving to the post office when he saw and heard a police car speeding towards him. Cardenas pulled over to the side of the road and the police car stopped on the road ahead of Cardenas. Neal had pulled up to the left side of the road, slightly behind Cardenas. Law enforcement and Neal began exchanging fire with Cardenas caught in the middle. /// Cardenas attempted to drive out of the crossfire, backing his car off the road behind Neal’s vehicle. Cardenas took cover on the floorboards of the passenger side of his car, eventually crawling out of the passenger door. As he stepped out, his right leg was shot. Cardenas again took cover, this time by his bumper. Law enforcement rammed Neal’s car closer to Cardenas on the side of the road. Shortly thereafter, law enforcement shouted, “suspect down.” Cardenas then started dragging himself out from behind his car, yelling for help. Officers shouted, “suspect,” several times and shot at Cardenas. Once they stopped, Cardenas again tried to move out from behind his car. Officers approached and Cardenas noted his leg was bleeding profusely. Cardenas told officers his name and address and lost consciousness. The Complaint alleges Neal took his own life at 8:19 a.m. It further alleges Cardenas was taken to Mercy Medical Center in Redding by ambulance, approximately 38 miles away, but did not reach the medical center until 9:42 a.m. The Complaint concludes that, based on these facts, law enforcement unreasonably delayed and/or impeded ambulance service and emergency medical care from reaching Cardenas. Cardenas survived his wounds — a gunshot injury to his right thigh transecting the popliteal artery and multiple shrapnel lacerations, at least one of which pierced his back and lacerated his liver — with medical intervention. However, Cardenas continues to have a highly restricted range of motion, pain, and numbness in his right leg. The Complaint alleges these lingering symptoms severely limit his ability to work and perform daily living activities. Federal Rule of Civil Procedure 8(a) requires that a pleading contain “a short and plain statement of the claim showing that the pleader is entitled to relief.” See Ashcroft v. Iqbal, 556 U.S. 662, 678–79 (2009). Under notice pleading in federal court, the complaint must “give the defendant fair notice of what the claim...is and t

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