Ciria v. City and County of San Francisco

CourtDistrict Court, N.D. California
DecidedFebruary 22, 2024
Docket4:23-cv-02796
StatusUnknown

This text of Ciria v. City and County of San Francisco (Ciria v. City and County of San Francisco) is published on Counsel Stack Legal Research, covering District Court, N.D. California primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Ciria v. City and County of San Francisco, (N.D. Cal. 2024).

Opinion

1 2 3 4 UNITED STATES DISTRICT COURT 5 NORTHERN DISTRICT OF CALIFORNIA 6 7 PEDRO CIRIA, et al., Case No. 4:23-cv-02796-KAW

8 Plaintiffs, ORDER GRANTING IN PART AND DENYING IN PART DEFENDANTS' 9 v. MOTION TO DISMISS

10 CITY AND COUNTY OF SAN Re: Dkt. No. 26 FRANCISCO, et al., 11 Defendants. 12 13 On October 16, 2023, Defendants City and County of San Francisco, Arthur Gerrans, 14 James Crowley, and Nicholas J. Rubino filed a motion to dismiss Plaintiffs’ first amended 15 complaint. 16 On January 18, 2024, the Court held a hearing, and having considered the parties’ 17 arguments and the relevant legal authority, GRANTS IN PART AND DENIES IN PART 18 Defendants’ motion to dismiss. 19 I. BACKGROUND 20 On June 6, 2023, Plaintiffs Pedro Ciria and Yojana Paiz filed this lawsuit alleging loss of 21 familial association under 42 U.S.C. § 1983, negligent infliction of emotional distress, and 22 intentional infliction of emotional distress arising from the wrongful arrest and incarceration of 23 father and partner Joaquin Ciria1. 24 A. Conviction of Joaquin Ciria 25 On March 25, 1990, Felix Bastarrica was shot and killed in an alleyway in San Francisco. 26 1 Joaquin Ciria filed his own lawsuit, which is also before the undersigned. Ciria v. City and 27 County of San Francisco, 22-cv-07510-KAW. All references to filings in that case will appear as 1 (First Am. Compl., “FAC,” Dkt. No. 23 ¶ 13.) Following the murder, rumors spread that Joaquin 2 was responsible, and, after a short period of time, he voluntarily spoke with Defendants Arthur 3 Gerrans and James Crowley, who were the San Francisco Police Department inspectors \ 4 investigating the case. (FAC ¶ 14.) Joaquin denied being involved in the murder, and he explained 5 that, on the night of the murder, he had been driven around by a man named George Varela before 6 being dropped off at home. (FAC ¶ 15.) Joaquin offered to help the inspectors, including by giving 7 them Varela’s physical description and that of his car, as well as his contact information. (FAC ¶ 8 16.) Around this time, Plaintiffs allege that Gerrans and Crowley had determined that Joaquin was 9 their primary suspect, and they did not meaningfully investigate any other suspects. (FAC ¶ 17.) 10 Gerrans and Crowley then interviewed Varela, who was an 18-year-old drug addict. (FAC 11 ¶ 18.) Varela first supported Joaquin’s alibi by saying they had been driving in his white Monte 12 Carlo earlier that evening, they had gone to an arcade, and then he drove Joaquin home. (FAC ¶ 13 19.) Plaintiffs claim that after the inspectors pressured Varela to implicate Joaquin, including by 14 threatening to charge Varela with the murder, Varela told the inspectors that he had driven Joaquin 15 to the alleyway where Bastarrica was killed, and that Joaquin was the shooter. (FAC ¶¶ 18-21.) 16 The statements Varela made during this interview in part led to the arrest and charging of Joaquin 17 on April 19, 1990. (FAC ¶ 23.) 18 Plaintiffs claim Gerrans and Crowley also exerted undue influence on other witnesses 19 involved in the investigation, including two eyewitnesses to the shooting, Kenneth Duff and 20 Kathleen Guevara. (FAC ¶¶ 24-31.) This included pressuring Duff and Guevara to identify 21 Joaquin even where they were uncertain. See ids. Both witnesses later testified at Joaquin’s 22 criminal trial that he was the killer. (FAC ¶ 31.) 23 In addition, Plaintiffs claim Gerrans and Crowley’s investigation uncovered evidence that 24 supported Joaquin’s innocence, which they improperly ignored. (FAC ¶¶ 32-46.) This included 25 inconsistencies between Joaquin’s appearance and that of the shooter the day of the murder, 26 including his clothing and hairstyle, as well as the timing of when Joaquin was at certain locations 27 the day of the shooting. (FAC ¶¶ 33-34.) 1 told them that the night of the murder, Joaquin had arrived at home after being out with Varela and 2 was spending time with her when the murder was alleged to have occurred. (FAC ¶ 38.) At the 3 time, Paiz was in a romantic relationship with Joaquin Ciria, and had given birth to their son, 4 Plaintiff Pedro Ciria, prior to Joaquin’s arrest. (FAC ¶¶ 80–82.) 5 Joaquin was convicted at his criminal trial in part due to the testimony of Varela, Duff, and 6 Guevara. (FAC ¶¶ 47, 53.) In exchange for his testimony, Varela was provided with leniency in 7 unrelated criminal prosecutions and housing accommodations. (FAC ¶¶ 55-57.) And Guevara 8 received a cash payment after the trial. (FAC ¶ 58.) 9 B. Plaintiffs’ Relationship with Joaquin Ciria 10 Plaintiff Paiz began a romantic relationship with Joaquin Ciria in May 1989. (FAC ¶ 80.) 11 They moved in together shortly thereafter and “were each other’s significant other.” Id. They 12 discussed getting married. Id. Paiz became pregnant, and Plaintiff Pedro Ciria was born in 13 February 1990. (FAC ¶ 81.) Two months later, on April 19, 1990, Joaquin Ciria was arrested. Id. 14 ¶ 82. 15 Following his arrest, Plaintiffs’ interactions with Joaquin consisted of visiting the various 16 institutions at which he was incarcerated. (FAC ¶¶ 82-86, 89-90.) The strain of only being able to 17 interact with him while he was incarcerated, sometimes far from where Plaintiffs lived, took an 18 emotional toll. (FAC ¶ 87.) Pedro missed out on having his father present for milestones in his 19 life, while Paiz and Joaquin’s romantic relationship ended in 1996. (FAC ¶¶ 89-90.) 20 C. Joaquin Ciria’s conviction was vacated. 21 On January 19, 2021, Joaquin filed a petition for writ of habeas corpus in the San 22 Francisco Superior Court that focused on the allegedly false testimony given at his criminal trial in 23 addition to new evidence discovered after the trial. (FAC ¶¶ 63, 65.) The San Francisco District 24 Attorney’s Office submitted two returns to the petition and admitted that Joaquin’s conviction 25 rested on false testimony and evidence. (FAC ¶¶ 64-65.) On April 18, 2022, Joaquin’s conviction 26 was vacated, and he was released from prison on April 20, 2022. (Compl., J.C. Dkt. No. 1 ¶ 3.) 27 D. Procedural Background 1 City and County of San Francisco, 22-cv-07510-KAW. 2 As discussed above, this case was filed by Joaquin’s then-girlfriend and his son. Plaintiffs 3 presented their government tort claims on October 17, 2022, and the City and County of San 4 Francisco denied them on December 7, 2022. (FAC ¶ 3.) Plaintiffs filed the first amended 5 complaint on October 2, 2023, which alleged three causes of action: loss of familial association 6 under § 1983, intentional infliction of emotional distress, and negligent infliction of emotional 7 distress. 8 On October 16, 2023, Defendants filed a motion to dismiss. (Defs.’ Mot., Dkt. No. 26.) 9 On November 2, 2023, Plaintiffs filed an opposition. (Pls.’ Opp’n, Dkt. No. 30.) On November 10 14, 2023, Defendants filed a reply. (Defs.’ Reply, Dkt. No. 31.) 11 II. LEGAL STANDARD 12 A. Motion to Dismiss 13 Under Federal Rule of Civil Procedure 12(b)(6), a party may file a motion to dismiss based 14 on the failure to state a claim upon which relief may be granted. A motion to dismiss under Rule 15 12(b)(6) tests the legal sufficiency of the claims asserted in the complaint. Navarro v. Block, 250 16 F.3d 729, 732 (9th Cir. 2001). 17 In considering such a motion, a court must “accept as true all of the factual allegations 18 contained in the complaint,” Erickson v. Pardus, 551 U.S. 89, 94 (2007) (per curiam) (citation 19 omitted), and may dismiss the case or a claim “only where there is no cognizable legal theory” or 20 there is an absence of “sufficient factual matter to state a facially plausible claim to relief.” 21 Shroyer v.

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Ciria v. City and County of San Francisco, Counsel Stack Legal Research, https://law.counselstack.com/opinion/ciria-v-city-and-county-of-san-francisco-cand-2024.