Conso v. City of Eureka
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Opinion
1 2 3 4 UNITED STATES DISTRICT COURT 5 NORTHERN DISTRICT OF CALIFORNIA 6 EUREKA DIVISION 7 8 MOLLY CRANE CONSO, Case No. 21-cv-04480-RMI
9 Plaintiff, ORDER RE: MOTIONS TO DISMISS 10 v. Re: Dkt. Nos. 20, 21 11 CITY OF EUREKA, et al., 12 Defendants.
13 14 Now pending before the court are two motions to dismiss Plaintiff’s First Amended 15 Complaint (“FAC”) (dkt. 16); one of which (dkt. 21) has been filed by the City of Eureka (“City”) 16 and its police chief, Steve Watson (“Chief Watson”), while the other (dkt. 20) has been filed by 17 the County of Humboldt (“County”) and its sheriff, William Honsal (“Sheriff Honsal”). Both 18 motions have been fully briefed and are ripe for decision.1 As discussed in greater detail below, 19 while Plaintiff has properly pleaded her case against the Doe Defendants by whom she claims she 20 was unjustifiably struck with projectiles during a public protest, her attempts to drag the City, the 21 County, Chief Watson, and Sheriff Honsal into the case and to recast her claims into various other 22 molds are not well founded. In short, rather than pleading concrete factual assertions about things 23 such as training programs, supervision of subordinates, and municipal policies, practices, and 24 customs, Plaintiff simply makes a bevy of conclusory and argumentative assertions that do 25 nothing more than track the elements of the claims she wishes to advance in threadbare fashion 26 and with no factual development. Thus, both motions to dismiss are granted and the City, the 27 1 County, Sheriff Honsal, Chief Watson, and the Doe Defendants are herewith dismissed from this 2 lawsuit to the following extent: the case remains active only as to the Doe Defendants with respect 3 to Claim-1 and Claim-2; Claim-3 is dismissed in its entirely; Claim-4 and Claim-7 remain active 4 in their entirety as Defendants have not moved to dismiss those claims; Claim-5 remains active 5 only as to the Doe Defendants; Claim-6 is dismissed in its entirety; and, Claim-8 is dismissed in 6 its entirety. As also set forth below, these dismissals shall be with prejudice. 7 BACKGROUND 8 The Original Complaint 9 On June 10, 2021, Plaintiff filed her original Complaint (dkt. 1) against the City, the 10 County, Chief Watson, Sheriff Honsal, and twenty unidentified Doe Defendants representing a 11 number of police officers employed by the City and deputies employed by the County. Id. at 2. 12 The action arose from alleged interactions between Plaintiff and the Doe Defendants during the 13 course of a protest that took place on May 31, 2020, in (or near) the parking lot of Dutch Bros 14 Coffee at 430 N Street in Eureka, California. Id. at 2, 6. Plaintiff’s original Complaint alleged that 15 “Plaintiff and other peaceful protestors linked arms with one another and began to walk from the 16 parking lot to the sidewalk when suddenly, and without warning, [the Doe Defendants] forcefully 17 and unjustifiably grabbed Plaintiff’s arm and began to shove her . . . [and] shot Plaintiff with a 18 chemical munition called ‘pepper balls’ and / or other such projectiles such as ‘rubber bullets’ . . . 19 in the head, buttocks, and breasts.” Id. at 6. Plaintiff also alleged that she had not violated any 20 laws; that she had not caused any harm or posed the threat of harm to any of the Doe Defendants 21 on the scene; that the Doe Defendants had given no verbal warning or command of any sort before 22 shooting her with the aforementioned non-lethal projectiles; that the Doe Defendants had not 23 issued any order to disperse; and, as a result of the force used against her, that Plaintiff “suffered 24 numerous physical injuries including but not limited to, injuries to her head, hearing impairment, 25 bruising, concussion and post-concussive syndrome, and chemical burns [in addition to the fact 26 that she] continues to suffer from [] emotional distress as a result of the incident. Id. at 6-7. 27 Plaintiff clarified that Doe Defendants 1 through 10 are Eureka police officers, and Doe 1 and official capacities. Id. at 4, 5. 2 The City, the County, Chief Watson, and Sheriff Honsal have all been sued because they 3 allegedly “failed to impose adequate discipline on [their] officers [and deputies] who committed 4 different types of excessive force, creating a culture of impunity within the Eureka Police 5 Department that encourages such violence and incidents of unreasonable force against the public.” 6 Id. at 2. Like the Doe Defendants, Chief Watson and Sheriff Honsal have also been “sued 7 individually and/or in his/her official capacity as deputies, officers, sergeants, captains, 8 commanders, supervisors, and/or civilian employees, agents, policy makers, and representatives” 9 of the City and County. Id. at 5. Plaintiff’s link between the alleged wrongdoing of the Doe 10 Defendants and their supervisors, is embodied in the simple assertion that Chief Watson and 11 Sheriff Honsal “were in charge of, in control of and coordinating a department-wide response to 12 the peaceful protests on May 31, 2020[,] [a]s such, [they] were aware that their deputies were 13 engaging in excessive force against citizens peacefully protesting, including Plaintiff, and failed to 14 prevent their subordinates from engaging in such conduct.” Id. at 7-8, 9, 11. Plaintiff also alleged 15 that findings by the City and County to the effect “that the use of force in this case was justified, 16 lawful, and proper is demonstrative of the inadequate investigations and the failure to take 17 appropriate corrective action that plagues the Eureka Police Department and the Humboldt County 18 Sheriff’s Department and causes a pattern, policy, and practice of tolerating and encouraging the 19 use of excessive force.” Id. at 11. More specifically, as to the City and County, the original 20 Complaint listed eight items that Plaintiff suggests are unlawful policies, practices, and practices: 21 (a) the City and County either knew or should have known that they hired and retained officers 22 and deputies that “had dangerous propensities for abusing their authority by using excessive force, 23 and for mistreating citizens by failing to follow written [] policies, including [policies about] the 24 use of excessive force”; (b) inadequately supervising, training, controlling, assigning and 25 disciplining officers and deputies who the City and County knew or should have known “had the 26 aforementioned propensities and character traits including the propensity for violence and the 27 excessive use of force”; (c) by maintaining “grossly inadequate procedures for reporting, 1 the Doe Defendants; (d) by failing to adequately train officers and employees, and failing to 2 institute appropriate policies regarding lawful procedures and practices for the use of force; (e) by 3 failing to discipline the Doe Defendants for their unlawful use of force; (f) by ratifying the 4 intentional misconduct of the Doe Defendants who “commit unlawful detentions and the use of 5 force”; (g) by failing to properly investigate claims of unlawful detention and the use of force by 6 the Doe Defendants; and, (h) “[b]y having and maintaining an unconstitutional custom and 7 practice of using excessive force, so as to shock the conscience, which is also demonstrated by 8 inadequate training . . . with a deliberate indifference to individuals’ safety and rights.” Id. at 11- 9 13. 10 Plaintiff then adds that the County and City “have a longstanding custom or practice of 11 using excessive force when an individual does not pose and imminent threat of harm during a 12 pursuit.” Id. at 13.
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1 2 3 4 UNITED STATES DISTRICT COURT 5 NORTHERN DISTRICT OF CALIFORNIA 6 EUREKA DIVISION 7 8 MOLLY CRANE CONSO, Case No. 21-cv-04480-RMI
9 Plaintiff, ORDER RE: MOTIONS TO DISMISS 10 v. Re: Dkt. Nos. 20, 21 11 CITY OF EUREKA, et al., 12 Defendants.
13 14 Now pending before the court are two motions to dismiss Plaintiff’s First Amended 15 Complaint (“FAC”) (dkt. 16); one of which (dkt. 21) has been filed by the City of Eureka (“City”) 16 and its police chief, Steve Watson (“Chief Watson”), while the other (dkt. 20) has been filed by 17 the County of Humboldt (“County”) and its sheriff, William Honsal (“Sheriff Honsal”). Both 18 motions have been fully briefed and are ripe for decision.1 As discussed in greater detail below, 19 while Plaintiff has properly pleaded her case against the Doe Defendants by whom she claims she 20 was unjustifiably struck with projectiles during a public protest, her attempts to drag the City, the 21 County, Chief Watson, and Sheriff Honsal into the case and to recast her claims into various other 22 molds are not well founded. In short, rather than pleading concrete factual assertions about things 23 such as training programs, supervision of subordinates, and municipal policies, practices, and 24 customs, Plaintiff simply makes a bevy of conclusory and argumentative assertions that do 25 nothing more than track the elements of the claims she wishes to advance in threadbare fashion 26 and with no factual development. Thus, both motions to dismiss are granted and the City, the 27 1 County, Sheriff Honsal, Chief Watson, and the Doe Defendants are herewith dismissed from this 2 lawsuit to the following extent: the case remains active only as to the Doe Defendants with respect 3 to Claim-1 and Claim-2; Claim-3 is dismissed in its entirely; Claim-4 and Claim-7 remain active 4 in their entirety as Defendants have not moved to dismiss those claims; Claim-5 remains active 5 only as to the Doe Defendants; Claim-6 is dismissed in its entirety; and, Claim-8 is dismissed in 6 its entirety. As also set forth below, these dismissals shall be with prejudice. 7 BACKGROUND 8 The Original Complaint 9 On June 10, 2021, Plaintiff filed her original Complaint (dkt. 1) against the City, the 10 County, Chief Watson, Sheriff Honsal, and twenty unidentified Doe Defendants representing a 11 number of police officers employed by the City and deputies employed by the County. Id. at 2. 12 The action arose from alleged interactions between Plaintiff and the Doe Defendants during the 13 course of a protest that took place on May 31, 2020, in (or near) the parking lot of Dutch Bros 14 Coffee at 430 N Street in Eureka, California. Id. at 2, 6. Plaintiff’s original Complaint alleged that 15 “Plaintiff and other peaceful protestors linked arms with one another and began to walk from the 16 parking lot to the sidewalk when suddenly, and without warning, [the Doe Defendants] forcefully 17 and unjustifiably grabbed Plaintiff’s arm and began to shove her . . . [and] shot Plaintiff with a 18 chemical munition called ‘pepper balls’ and / or other such projectiles such as ‘rubber bullets’ . . . 19 in the head, buttocks, and breasts.” Id. at 6. Plaintiff also alleged that she had not violated any 20 laws; that she had not caused any harm or posed the threat of harm to any of the Doe Defendants 21 on the scene; that the Doe Defendants had given no verbal warning or command of any sort before 22 shooting her with the aforementioned non-lethal projectiles; that the Doe Defendants had not 23 issued any order to disperse; and, as a result of the force used against her, that Plaintiff “suffered 24 numerous physical injuries including but not limited to, injuries to her head, hearing impairment, 25 bruising, concussion and post-concussive syndrome, and chemical burns [in addition to the fact 26 that she] continues to suffer from [] emotional distress as a result of the incident. Id. at 6-7. 27 Plaintiff clarified that Doe Defendants 1 through 10 are Eureka police officers, and Doe 1 and official capacities. Id. at 4, 5. 2 The City, the County, Chief Watson, and Sheriff Honsal have all been sued because they 3 allegedly “failed to impose adequate discipline on [their] officers [and deputies] who committed 4 different types of excessive force, creating a culture of impunity within the Eureka Police 5 Department that encourages such violence and incidents of unreasonable force against the public.” 6 Id. at 2. Like the Doe Defendants, Chief Watson and Sheriff Honsal have also been “sued 7 individually and/or in his/her official capacity as deputies, officers, sergeants, captains, 8 commanders, supervisors, and/or civilian employees, agents, policy makers, and representatives” 9 of the City and County. Id. at 5. Plaintiff’s link between the alleged wrongdoing of the Doe 10 Defendants and their supervisors, is embodied in the simple assertion that Chief Watson and 11 Sheriff Honsal “were in charge of, in control of and coordinating a department-wide response to 12 the peaceful protests on May 31, 2020[,] [a]s such, [they] were aware that their deputies were 13 engaging in excessive force against citizens peacefully protesting, including Plaintiff, and failed to 14 prevent their subordinates from engaging in such conduct.” Id. at 7-8, 9, 11. Plaintiff also alleged 15 that findings by the City and County to the effect “that the use of force in this case was justified, 16 lawful, and proper is demonstrative of the inadequate investigations and the failure to take 17 appropriate corrective action that plagues the Eureka Police Department and the Humboldt County 18 Sheriff’s Department and causes a pattern, policy, and practice of tolerating and encouraging the 19 use of excessive force.” Id. at 11. More specifically, as to the City and County, the original 20 Complaint listed eight items that Plaintiff suggests are unlawful policies, practices, and practices: 21 (a) the City and County either knew or should have known that they hired and retained officers 22 and deputies that “had dangerous propensities for abusing their authority by using excessive force, 23 and for mistreating citizens by failing to follow written [] policies, including [policies about] the 24 use of excessive force”; (b) inadequately supervising, training, controlling, assigning and 25 disciplining officers and deputies who the City and County knew or should have known “had the 26 aforementioned propensities and character traits including the propensity for violence and the 27 excessive use of force”; (c) by maintaining “grossly inadequate procedures for reporting, 1 the Doe Defendants; (d) by failing to adequately train officers and employees, and failing to 2 institute appropriate policies regarding lawful procedures and practices for the use of force; (e) by 3 failing to discipline the Doe Defendants for their unlawful use of force; (f) by ratifying the 4 intentional misconduct of the Doe Defendants who “commit unlawful detentions and the use of 5 force”; (g) by failing to properly investigate claims of unlawful detention and the use of force by 6 the Doe Defendants; and, (h) “[b]y having and maintaining an unconstitutional custom and 7 practice of using excessive force, so as to shock the conscience, which is also demonstrated by 8 inadequate training . . . with a deliberate indifference to individuals’ safety and rights.” Id. at 11- 9 13. 10 Plaintiff then adds that the County and City “have a longstanding custom or practice of 11 using excessive force when an individual does not pose and imminent threat of harm during a 12 pursuit.” Id. at 13. In support of this assertion, Plaintiff cites three cases – the first involved a 1997 13 protest during which police officers reportedly “swabbed pepper spray in the eyes of eight activists 14 practicing nonviolent resistance” which was later reportedly found to constitute excessive force; 15 the second involved an allegation of excessive force in a wrongful death action where a man died 16 in the custody of Eureka police officers but that was settled prior to trial; and, the third involved 17 the reported denial of qualified immunity for the sheriff and chief deputy sheriff in a matter that 18 involved the “repeated use of [pepper] spray and full-blast sprays, and [that the] refusal to wash 19 out the protestors’ eyes with water to alleviate [the] harmful effects of [the] spray” constituted 20 excessive force which had been specifically authorized by the sheriff and his chief deputy. Id. at 21 13-14. 22 On this factual foundation, Plaintiff’s original Complaint pleaded eight claims: (1) 23 unreasonable search and seizure – excessive force – pursuant to 42 U.S.C. § 1983 against Chief 24 Watson, Sheriff Honsal, and Does 1 through 20; (2) violation of the First Amendment, pursuant to 25 § 1983, against the individual Defendants (that is, the Chief, the Sheriff, and the Doe Defendants); 26 (3) municipal liability for unconstitutional customs or policies against all Defendants; (4, 5) state 27 law claims for negligence, as well as assault and battery, pursuant to California common law and 1 supervision, and retention, pursuant to California common law and Cal. Gov. Code § 820, against 2 the City, County, Chief Watson, and Sheriff Honsal; (7) a violation of the Bane Act, pursuant to 3 Cal. Civ. Code § 52.1, against all Defendants; and, (8 & 9) state law claims for the intentional and 4 negligent infliction of emotional distress against all Defendants. Id. at 7-22. 5 The First Amended Complaint (“FAC”) 6 As set forth below – in many respects – the FAC suffers from the same defects as the 7 Original Complaint in that it is short on concrete factual allegations and is instead dominated by 8 legal argument, conclusory statements cast as factual allegations, and rote repetition of elements of 9 claims coupled with certain musings that can only be described as conjecture and speculation. On 10 July 27, 2021, several weeks after Plaintiff filed her Original Complaint, a motion to dismiss was 11 filed by the City and Chief Watson that pointed out these defects. See City’s Mot. (dkt. 12) at 10. 12 Rather than filing a response to the Motion, Plaintiff filed the FAC (dkt. 15) on August 9, 2021, 13 pursuant to Fed. R. Civ. P. 15(a)(1)(B) (permitting amendment as a matter of course within 21 14 days after services of a motion under Rule 12(b)). Plaintiff’s FAC dropped 1 claim (negligent 15 infliction of emotional distress) while retaining the other eight claims and maintaining them 16 against the same defendants. See generally FAC (dkt. 16) at 1, 4-6, 11-27. With the exception of a 17 few newly-added factual allegations enumerated below (many of which are of little to no 18 relevance, while others are conclusory statements cast in the form of factual allegations), the 19 above-recited basis for Plaintiff’s claims has been largely repeated in the FAC. Compare Compl. 20 (dkt. 1) with FAC (dkt. 16). 21 On November 9, 2020, Plaintiff submitted claims for her damages to the City and County 22 and, a few weeks later, both entities denied her claim and denied any alleged wrongdoing. Id. at 6. 23 During the course of nationwide protests that were prompted by the murder of George Floyd at the 24 hands of Minneapolis police officer Derek Chauvin, Plaintiff and others gathered for a protest in 25 the City of Eureka on May 30, 2020. Id. at 7. Appearing to state that some protesters (perhaps 26 including Plaintiff) may have been blocking roadways, Plaintiff contends that “[t]hroughout the 27 day [she] witnessed several motorists hit or attempt to hit protestors with their vehicles . . . [and] 1 drive toward and hit a fellow protestor before then attempting to do the same to her.” Id. The 2 following morning, Plaintiff contends that she emailed Chief Watson to complain about those 3 motorists, but that – despite allegedly receiving assurances that an officer would contact her to 4 discuss her concerns – no one ever followed up with her. Id. 5 That day, Chief Watson reportedly issued a number of public statements to the following 6 effect: that he praised his officers’ restraint in light of the fact that some protesters were “militant”; 7 that some of the motorists were frightened by the actions of the protesters, some of whom were 8 “angry and chanting”; that he did not believe the motorists were intentionally attempting to run 9 over protesters but that it was possible that “on a couple of occasions” drivers may have “kind of 10 bowled their way” through pedestrians; that while he would have liked to march alongside 11 protesters, he refrained from doing so due to his perception that there were militant anarchists 12 among the protesters; and, that ahead of the protests that evening, he was seeing to it that extra 13 officers would be working. Id. at 7-8. 14 The following day – Sunday, May 31, 2020 – Plaintiff alleges that Chief Watson and 15 Sheriff Honsal “were captured on video at the protest chanting ‘[n]o justice no peace’ along with 16 protestors,” at which time “Plaintiff identified herself to [] Chief Watson as the young woman who 17 emailed him about the alarming behavior of [certain] motorists at the previous day’s 18 demonstration,” to which Chief Watson reportedly responded “[o]h, you’re the person who 19 emailed me.” Id. at 8. Without any concrete details or specifics, Plaintiff has added the following 20 statement to the FAC: that “based on information and belief” Sheriff Honsal and Chief Watson 21 “directed and ordered the use of violent tactics and riot control without regard for safety and 22 constitutional rights of those peacefully protesting.” Id. at 9, 10. Plaintiff adds that “[t]hese tactics 23 include[d] the widespread and indiscriminate use of less-than lethal munitions and projectiles 24 without warning and in methods designed to maximize the likelihood of serious injury (i.e., 25 pointing at the protestors (sic) heads and other sensitive body parts).” Id. at 10. Then, in 26 conclusory fashion, Plaintiff also asserts that “Defendant Doe Officers, and Chief Watson, and 27 Sheriff Honsal retaliated against Plaintiff for engaging in constitutionally protected activity for the 1 to chill Plaintiff’s free speech.” Id. The factual allegations portion of Plaintiff’s FAC then 2 concludes by noting two things: (1) that Chief Watson was captured on video speaking to a group 3 of “remaining protesters” and reportedly telling them “I don’t want you guys to get hit, that’s all. I 4 know most people here are good people”; and, (2) that “[f]ollowing the violent assault upon 5 Plaintiff by Doe Officers, Defendant Chief Watson [reportedly] told Plaintiff [that] ‘[s]omeone 6 must have shot the ground and it bounced,’ [while later reportedly conceding] that not all of the 7 projectiles were fired into the ground but [that he reportedly] viewed their use as successful and 8 justified.” Id. at 10-11. 9 The FAC’s first claim is for excessive force against Chief Watson, Sheriff Honsal, and the 10 20 unidentified Doe Defendants – each of which are sued in their individual capacities. See id. at 11 11-13. As to Chief Watson and Sheriff Honsal, the FAC states that “[u]pon information and 12 belief,” the Chief and Sheriff were “in charge of, in control of and coordinating a department-wide 13 response” to the protests, and because both men were reportedly present in the general area when 14 their subordinates allegedly used excessive force, they therefore “failed to prevent their 15 subordinates from engaging in such conduct.” Id. at 11. The FAC then ventures to speculate that 16 Chief Watson and Sheriff Honsal “directed [their] officers to use, and/or knew they would use, or 17 should have known they would use, excessive force against persons such as Plaintiff.” Id. at 11- 18 12. The remainder of the statements in this section of the FAC – that is, those directed at Chief 19 Watson and Sheriff Honsal – are not allegations of fact; instead, they are either conclusory 20 statements (e.g., “Sheriff Honsal engaged in conduct that showed a reckless or callous indifference 21 to the deprivation by Doe Officers of the rights of others such as Plaintiff.”) or they are speculative 22 or conjectural statements (e.g., because Chief Watson and Sheriff Honsal were supposed to be in 23 charge and because they were supposedly at or near the location(s) where Plaintiff was protesting, 24 they knew or should have known that certain unnamed officers allegedly shot Plaintiff with 25 pepper-spray balls without justification). See id. at 11-13. 26 Plaintiff’s second claim – alleging a violation of her First Amendment rights (speech, 27 assembly, and association) – is directed against Chief Watson, Sheriff Honsal, and the 20 1 as to Chief Watson and Sheriff Honsal, this claim also rests on the above-recited foundation of 2 conclusory and speculative statements rather than concrete allegations of fact. Plaintiff simply 3 makes a series of conclusory and argumentative statements by contending (without factual 4 allegations to support such statements) that “Defendant[s] Doe Officers, [] Chief Watson[,] and 5 Sheriff Honsal retaliated against Plaintiff for engaging in constitutionally protected activity and for 6 the content and viewpoint of their (sic) expressions[,] [and] [t]his retaliation was conducted in an 7 effort to chill Plaintiff’s free speech.” Id. at 14. 8 Plaintiff’s third claim is a municipal liability claim brought pursuant to § 1983 and Monell 9 v. Dep’t of Social Servs., 436 U.S. 658, 691 (1978) (providing plaintiffs a method to sue 10 municipalities for policies, practices, or customs that caused specified types of constitutionally 11 cognizable harm to one or more individuals). See FAC (dkt. 16) at 15. In this regard, Plaintiff 12 contends that the City and County essentially “ratified” the excessive force allegedly used by the 13 unidentified Doe Defendants by failing to “impose adequate discipline” on those unidentified 14 officers and/or deputies – thereby “creating a culture of impunity” within the City’s Police 15 Department and the County’s Sheriff’s Department. Id. at 15-16. The FAC then argues that the 16 City and County’s “findings that the use of force here was justified, lawful, and proper is 17 demonstrative of the inadequate investigations and the failure to take appropriate corrective action 18 that plagues the Eureka Police Department and the Humboldt County Sheriff’s Department and 19 causes a pattern, policy, and practice of tolerating and encouraging the use of excessive force.” Id. 20 at 16 (emphasis added). 21 The FAC then reiterates a series of repetitive conclusory assertions that are asserted to be 22 demonstrative of the notion that the City and County “knowingly maintained, enforced and 23 applied” the following customs, policies, and practices: (1) employing and retaining personnel that 24 had dangerous propensities for abusing their authority by using excessive force and mistreating 25 citizens by failing to follow written policies; (2) inadequately supervising, training, controlling, 26 assigning, and disciplining personnel that the City and County knew or should have known had 27 the aforementioned propensities; (3) “maintaining grossly inadequate procedures for reporting, 1 allegedly perpetrated by the Doe Defendants who are employed by the City and / or the County; 2 (4) failing to adequately train personnel and institute appropriate policies regarding the use of 3 force; (5) failing to discipline their personnel for unlawful use of force; (6) ratifying the intentional 4 misconduct of their employees; (7) failing to properly investigate claims of unlawful detention and 5 excessive force; and, (8) “having and maintaining an unconstitutional custom and practice of using 6 excessive force, so as to shock the conscience, which is also demonstrated by inadequate training.” 7 Id. at 16-18. 8 The FAC then repeats – in similarly conclusory fashion – that the City and County have 9 policies, practices, and customs of: (1) “violating the freedom of expression of protestors and of 10 using excessive force”; (2) inadequately training its personnel regarding their “aiming potentially 11 deadly devices and weapons and protestors[’] heads and face[s]”; (3) deploying chemical agents 12 and projectiles against protestors without warning or justification; and, (4) using excessive force 13 when an individual does not pose an imminent threat of harm during pursuit.” Id. at 18. The FAC 14 then ventures to provide examples of the aforementioned policies, practices and customs by 15 referring to what appears to be four anecdotes, but is in fact three anecdotes. The first anecdote 16 (with a case name but no citation) involves an incident from approximately 24 years ago when 17 “police officers swabbed pepper spray in the eyes of eight activists practicing nonviolent 18 resistance” which was reportedly later found by a court in this district to constitute excessive 19 force. Id. at 19. The second involves an incident from approximately 15 years ago and resulted in a 20 jury verdict against the City based on a prisoner’s in-custody death due to having been beaten by 21 Eureka police officers. Id. The third involves a settlement stemming from an alleged beating of a 22 journalist by Sheriff’s Deputies while reportedly filming an environmental protest. Id. Lastly, 23 while Plaintiff fails to mention it, the fourth anecdote actually involves the same case as the first 24 anecdote. In 1997, officers used pepper spray on nonviolent protestors, to force them to release 25 themselves from metal lock-down devices with which they had linked themselves to each other, 26 by applying the irritant directly to their eyes, by refusing them water to wash out their eyes unless 27 they released themselves, and by authorizing full blasts of the irritant from point-blank range into 1 away – this set of events was found to constitute objectively unreasonable force because, under the 2 circumstances, the irritant was unneeded to subdue, arrest, or safely and quickly remove those 3 protestors without pain or injury. See id. at ¶¶ (a) and (d); see also Headwaters Forest Def. v. 4 Cnty. of Humboldt, 276 F.3d 1125, 1130 (9th Cir. 2002) (“Defendants’ repeated use of pepper 5 spray was also clearly unreasonable . . . the use of pepper spray ‘may be reasonable as a general 6 policy to bring an arrestee under control, but in a situation in which an arrestee surrenders and is 7 rendered helpless, any reasonable officer would know that a continued use of the weapon or a 8 refusal without cause to alleviate its harmful effects constitutes excessive force’ . . . [b]ecause the 9 officers [already] had control over the protestors . . . it was unnecessary to use pepper spray to 10 bring them under control, and even less necessary to repeatedly use pepper spray against the 11 protestors when they refused to release” from the lockdown devices with which they had linked 12 themselves to each other). After some further repetition (see FAC (dkt. 16) at 20-21), the FAC 13 declares that the City, the County, the Sheriff, and the Police Chief are liable to Plaintiff for 14 compensatory and punitive damages. Id. at 20-21. 15 Plaintiff’s remaining claims are brought under state law. See id. at 21-27. The fourth claim 16 is for assault and battery against Doe Defendants 1-10 (Eureka police officers), Doe Defendants 17 10-20 (Humboldt County sheriff’s deputies), and against the City and County under a vicarious 18 liability theory pursuant to Cal. Gov. Code § 815.2(a). Id. at 21-22. The fifth claim is for 19 negligence against the City, the County, and Does 1-20 for their alleged failures in various regards 20 ranging from the Doe Defendants’ shooting Plaintiff with the riot-control projectiles mentioned 21 above, to the hiring, training, supervision, and retention of the Doe Defendants by the City and 22 County. Id. at 22-23. The sixth claim – again – asserts negligent hiring, supervision, and retention 23 against the City and County. Id. at 24-25. The seventh claim alleges violations of the Bane Act 24 (Cal. Civ. Code § 52.1) against Doe Defendants 1-20, the City, and the County. Id. at 25-26. 25 Lastly, the eighth claim charges intentional infliction of emotional distress against the Doe 26 Defendants, the City, and the County. Id. at 26-27. 27 // 1 LEGAL STANDARDS 2 The currently-pending motions to dismiss (dkts. 20, 21), filed under Fed. R. Civ. P. 3 12(b)(6), challenge the sufficiency of the allegations set forth in the FAC. In reviewing the 4 sufficiency of a complaint, before the presentation of any evidence either by affidavit or 5 admissions, the court’s task is limited – the issue is not whether a plaintiff will ultimately prevail, 6 instead the issue is whether a plaintiff is even entitled to offer evidence to support the claims. See 7 Scheuer v. Rhodes, 416 U.S. 232, 236 (1974); see also Gilligan v. Jamco Development Corp., 108 8 F.3d 246, 249 (9th Cir. 1997). Thus, dismissal is proper when an operative complaint either 9 suffers from the “lack of a cognizable legal theory” or “the absence of sufficient facts alleged 10 under a cognizable legal theory.” Balistreri v. Pacifica Police Dep’t, 901 F.2d 696, 699 (9th Cir. 11 1990); see also Graehling v. Village of Lombard, Ill., 58 F.3d 295, 297 (7th Cir. 1995). 12 In evaluating such motions, courts must: (1) construe the operative complaint in the light 13 most favorable to the plaintiff; (2) accept all well-pleaded factual allegations as true; and (3) 14 determine whether plaintiff can prove any set of facts to support a claim that would merit relief. 15 See Cahill v. Liberty Mut. Ins. Co., 80 F.3d 336, 337-338 (9th Cir. 1996). However, courts are not 16 required “to accept as true allegations that are merely conclusory, unwarranted deductions of fact, 17 or unreasonable inferences.” In re Gilead Sciences Securities Litig., 536 F.3d 1049, 1055 (9th Cir. 18 2008) (citation omitted). Courts “need not assume the truth of legal conclusions cast in the form of 19 factual allegations,” U.S. ex rel. Chunie v. Ringrose, 788 F.2d 638, 643, n. 2 (9th Cir. 1986), and 20 therefore courts must not “assume that the [plaintiff] can prove facts that it has not alleged or that 21 the defendants have violated . . . laws in ways that have not been alleged.” See Associated General 22 Contractors of California, Inc. v. California State Council of Carpenters, 459 U.S. 519, 526 23 (1983). Following a dismissal in these regards, courts need not permit an attempt to amend if “it is 24 clear that the complaint could not be saved by an amendment.” Livid Holdings Ltd. v. Salomon 25 Smith Barney, Inc., 416 F.3d 940, 946 (9th Cir. 2005). 26 To survive dismissal under these standards, while complaints do not necessarily need to be 27 hyper-detailed, they do need to provide the grounds of a plaintiff’s entitlement to relief which 1 of action will not do.” Bell Atl. Corp. v. Twombly, 550 U.S. 544, 555 (2007) (internal citations 2 omitted). “Nor does a complaint suffice if it tenders ‘naked assertion[s]’ devoid of ‘further factual 3 enhancement.’” Ashcroft v. Iqbal, 556 U.S. 662, 678 (2009) (quoting Bell Atl. Corp., 550 U.S. at 4 557). Pursuant to these standards, courts follow a “two-prong approach” for addressing a motion 5 to dismiss: (1) first, the tenet that a court must accept as true all of the allegations contained in a 6 complaint is inapplicable to legal conclusions, threadbare recitals of the elements of a cause of 7 action, and conclusory statements; and, (2) only a complaint that states a plausible claim for relief 8 survives a motion to dismiss, and plausibility is a context-specific task that requires the reviewing 9 court to draw on its judicial experience and common sense – however, where the well-pleaded 10 facts do not permit the court to infer more than the mere possibility of misconduct, the complaint 11 may have alleged — but it has failed to “show” – “that the pleader is entitled to relief” as required 12 by Fed. Rule Civ. Proc. 8(a)(2). See generally Iqbal, 556 U.S. at 678-79. 13 In light of these principles, a court considering a motion to dismiss can choose to begin by 14 identifying allegations that, because they are no more than conclusions, are not entitled to the 15 assumption of truth. Id. at 679. While legal conclusions can provide the framework of a complaint, 16 they must be supported by well-pleaded factual allegations. Id. When a complaint does in fact 17 contain well-pleaded and factual allegations, courts will assume their veracity and then determine 18 whether they plausibly give rise to an entitlement to relief. Id. 19 DISCUSSION 20 Defendants have moved to dismiss a number of Plaintiff’s claims (Claim Nos. 1-3, 5-6, & 21 8) as to various combinations of the Defendants. See generally County Defs’ Mot. (dkt. 20); and 22 City Defs’ Mot. (dkt. 21). Plaintiff has filed individual briefs opposing each motion. See Pl.’s Opp. 23 (dkts. 26, 27). The court will address the Parties’ arguments on a claim-by-claim basis. 24 Claim-1: Unreasonable Search and Seizure – Excessive Force 25 The FAC directs Claim-1 at Sheriff Honsal, Chief Watson, and Does 1-20. Defendants 26 move to dismiss this claim as to Chief Watson and Sheriff Honsal on grounds that the FAC does 27 not properly allege that they either caused or participated in any constitutional deprivation in this 1 – in conclusory fashion – that Chief Watson and Sheriff Honsal “were aware” that the Doe 2 Defendants “were using excessive and unreasonable force against citizens peacefully protesting . . 3 . and failed to prevent their subordinates from engaging in such conduct.” See FAC (dkt. 16) at 11. 4 The FAC then adds that Chief Watson and Sheriff Honsal directed their officers and deputies “to 5 use, and/or knew they would use, or should have known they would use, excessive force against 6 persons such as Plaintiff.” Id. at 11-12. In response to the motions to dismiss, Plaintiff appears to 7 rely – without expressly saying so – on the notion that the Chief and Sheriff were authority figures 8 and policy makers, and therefore, they should be vicariously responsible for the acts and 9 omissions of the Doe Defendants simply because they were “ultimately responsible for all 10 policies, procedures or omission of procedures, supervision, and training” of the Doe Defendants. 11 See Pl.’s Opp. (dkt. 26) at 13-16, and (dkt. 27) at 12-15. 12 Plaintiff has sued Chief Watson, Sheriff Honsal, and Does 1 through 20, in both their 13 individual capacities and their official capacities. See FAC (dkt. 16) at 5. Section 1983 provides 14 for a cause of action against any “person” who, acting under the color of law, subjects another to 15 “the deprivation of any rights, privileges, or immunities secured by the Constitution and laws.” 42 16 U.S.C. § 1983. Such claims against government officials in their official capacities “are really 17 suits against the governmental employer because the employer must pay any damages awarded.” 18 Butler v. Elle, 281 F.3d 1014, 1023 n. 8 (9th Cir. 2002); see also Hafer v. Melo, 502 U.S. 21, 25 19 (1991). Under Monell v. Department of Social Services, § 1983 plaintiffs cannot state a claim for 20 municipal liability based on a respondeat superior theory. 436 U.S. 658, 691 (1978). However, a 21 municipal government entity may be held liable under § 1983 “when execution of a government’s 22 policy or custom, whether made by its lawmakers or by those whose edicts or acts may fairly be 23 said to represent official policy, inflicts the injury.” Id. at 694. Accordingly, because official 24 capacity suits against government officials are, in reality, suits against the governmental employer 25 (see Kentucky v. Graham, 473 U.S. 159, 166 (1985)), the court will address the official capacity 26 claims together with Plaintiff’s Monell claim against the City and the County (infra). 27 Turning to Plaintiff’s individual capacity claims against Chief Watson, Sheriff Honsal, and 1 20, 21) only seek dismissal of Claim-1 on behalf of Sheriff Honsal, the County, Chief Watson, and 2 the City – none of the individual capacity holdings expressed herein apply to any of the Doe 3 Defendants. As stated above, in order to state a claim under Section 1983, a plaintiff must plead 4 that a defendant, while acting under color of state law, caused a deprivation of the plaintiff’s rights 5 under federal law (see West v. Atkins, 487 U.S. 42, 48 (1988); Taylor v. List, 880 F.2d 1040, 1045 6 (9th Cir. 1989)), and there is no vicarious liability under Section 1983. See Iqbal, 556 U.S. at 676. 7 Therefore, to state a viable § 1983 claim against an individual-capacity defendant, a plaintiff must 8 allege that the defendant, “through the official’s own individual actions,” caused the particular 9 constitutional deprivation alleged. Id. In this context, an individual “causes” a constitutional 10 deprivation when he or she (1) “does an affirmative act, participates in another’s affirmative acts, 11 or omits to perform an act which [the individual] is legally required to do that causes the 12 deprivation”; or (2) “set[s] in motion a series of acts by others which the [individual] knows or 13 reasonably should know would cause others to inflict the constitutional injury.” See Johnson v. 14 Duffy, 588 F.2d 740, 743-44 (9th Cir. 1978) (citations omitted). Allegations regarding causation 15 “must be individualized and focus on the duties and responsibilities of each individual defendant 16 whose acts or omissions are alleged to have caused a constitutional deprivation.” Leer v. Murphy, 17 844 F.2d 628, 633 (9th Cir. 1988). 18 Since vicarious liability is inapplicable in Section 1983 suits, supervisors such as Chief 19 Watson and Sheriff Honsal may be held liable only when their own misconduct caused a 20 constitutional deprivation. Iqbal, 556 U.S. at 676; OSU Student Alliance v. Ray, 699 F.3d 1053, 21 1069 (9th Cir. 2012). Thus, in most situations, a government official may be held liable as a 22 supervisor under Section 1983 if (1) the supervisor personally participated in or directed a 23 subordinate’s constitutional violation; or (2) the supervisor’s independent wrongful conduct 24 proximately caused the violation. See Starr v. Baca, 652 F.3d 1202, 1207 (9th Cir. 2011). Under 25 the second approach, even absent “overt personal participation,” a supervisor may still be liable 26 under § 1983 by promulgating, implementing, or being otherwise responsible for the continued 27 operation of a policy that “requires subordinates to commit constitutional violations,” and 1 proximately caused the plaintiff’s constitutional injury. OSU Student Alliance, 699 F.3d at 1076; 2 see also Crowley v. Bannister, 734 F.3d 967, 977 (9th Cir. 2013) (“[S]upervisory liability exists 3 even without overt personal participation in the offensive act if supervisory officials implement a 4 policy so deficient that the policy ‘itself is a repudiation of constitutional rights’ and is ‘the 5 moving force of a constitutional violation.’”) (citations and internal quotation marks omitted). 6 Here, even after amending her original pleading in an effort to address this deficiency, 7 Plaintiff has not alleged facts that could satisfy these standards. In this regard, Plaintiff has only 8 pleaded that Chief Watson and Sheriff Honsal “were both present” during the protests of May 31, 9 2020, and that they “were aware that their deputies were using excessive and unreasonable force 10 against citizens peacefully protesting, including Plaintiff, and failed to prevent their subordinates 11 from engaging in such conducts,” and that they directed their officers and deputies to use, and / or 12 they knew that their subordinates would use, or that they should have known that their 13 subordinates would use excessive force against persons such as Plaintiff. See FAC (dkt. 16) at 11- 14 12. Additionally, the FAC sets forth a rote recitation of the elements of a supervisory liability 15 claim in conclusory and threadbare fashion but with no factual development by asserting that the 16 Chief and Sheriff set in motion a series of acts by their subordinates that they knew or should have 17 known would result in constitutional violations, and that the Chief and Sheriff “engaged in 18 conduct that showed a reckless or callous indifference to the deprivation by [the] Doe 19 [Defendants] of the rights of others such as Plaintiff.” Id. 11-12. As stated above, courts follow a 20 two-prong approach in addressing a motion to dismiss. The FAC fails to survive the first prong of 21 this standard in Claim-1 as it relates to the Chief and the Sheriff because the court is not required 22 to accept as true allegations – such as are involved here – which are little more than legal 23 conclusions cast in the mold of factual allegations, and which are threadbare recitals of the 24 elements of a cause of action with no factual development. See generally Iqbal, 556 U.S. at 678- 25 79. In short, Plaintiff has not properly alleged that Chief Watson or Sheriff Honsal were 26 responsible for any act or omission that caused her to suffer a constitutional deprivation (see id. 27 676), or that they personally participated in or directed any subordinate’s constitutional violation; 1 (Starr, 652 F.3d at 1207), or that they promulgated, implemented, or were otherwise responsible 2 for any policy, practice, or custom that required their subordinates to commit the constitutional 3 violations in question (OSU Student Alliance, 699 F.3d at 1076). Accordingly, as to Claim-1, 4 because Plaintiff has failed to “show” the entitlement to relief contemplated in Fed. Rule Civ. 5 Proc. 8(a)(2), Defendants’ motions are GRANTED as to Chief Watson and Sheriff Honsal. 6 Further, because Plaintiff has already had an opportunity to amend, and because even after 7 amendment Plaintiff has only pleaded conclusory and threadbare recitations of the elements of 8 supervisor liability with no factual development at all, it is clear to the court that further leave to 9 amend would be futile. For that reason, Claim-1 is DISMISSED with prejudice as to Chief 10 Watson and Sheriff Honsal. 11 Claim-2: Violation of First Amendment 12 Claim-2 asserts – in a similarly conclusory fashion – that Chief Watson, Sheriff Honsal, 13 and the Doe Defendants “retaliated against Plaintiff for engaging in constitutionally protected 14 activity and for the content and viewpoint of their (sic) expressions.” See FAC (dkt. 16) at 14-15. 15 Defendants submit that Claim-2 fails to state a cause of action against Chief Watson (dkt. 21 at 16 17-18) and Sheriff Honsal (dkt. 20 at 17-19). Chief Watson and Sheriff Honsal move to dismiss 17 this claim because the FAC does not plead facts showing that either of them took any action 18 against Plaintiff, or even against the group of protestors as a whole, that was motivated by 19 constitutionally protected speech, or that they had any desire to silence or retaliate against Plaintiff 20 for engaging in any such protected activity (see dkt. 20 at 18-19; and, dkt. 21 at 17-18). 21 Official reprisal for protected speech runs afoul of the Constitution because it inhibits, or 22 threatens to inhibit, the exercise of a protected right, “and the law is settled that as a general matter 23 the First Amendment prohibits government officials from subjecting an individual to retaliatory 24 actions, including criminal prosecutions, for speaking out.” See Hartman v. Moore, 547 U.S. 250, 25 256 (2006) (citing Crawford-El v. Britton, 523 U.S. 574, 588, n. 10 (1998)); see also Perry v. 26 Sindermann, 408 U.S. 593, 597 (the government may not punish a person or deprive that person of 27 a benefit on the basis of constitutionally protected speech). Thus, a plaintiff may bring a § 1983 1 the plaintiff’s First Amendment rights. See Ariz. Students’ Ass’n v. Ariz. Bd. of Regents, 824 F.3d 2 858, 867 (9th Cir. 2016); see also Reno v. Nielson, 424 F. Supp. 3d 1045, 1057 (D. Haw. 2019) 3 (“A typical example of a police officer chilling First Amendment activities is a retaliatory arrest 4 case . . . Courts have also found chilling in a retaliation context . . . where an officer detained the 5 plaintiff, ‘us[ed] excessive force in placing him in handcuffs, and prolong[ed] the detention when 6 there was no legitimate reason to do so.’”) (quoting Crump v. Bay Area Rapid Transit Dist., No. 7 17-CV-02259-JCS, 2018 WL 4927114, at *14 (N.D. Cal. Oct. 10, 2018)). 8 In order to prevail on her First Amendment retaliation claim, Plaintiff must show: (1) that 9 she was engaged in a constitutionally protected activity, (2) that the defendants’ actions would 10 chill a person of ordinary firmness from continuing to engage in the protected activity; and (3) that 11 the protected activity was a substantial or motivating factor in the defendant’s conduct (showing a 12 nexus between the defendants’ actions and an intent to chill speech). See Capp v. Cty. of San 13 Diego, 940 F.3d 1046, 1053 (9th Cir. 2019); Koala v. Khosla, 931 F.3d 887, 905 (9th Cir. 2019); 14 Ariz. Students’ Ass’n, 824 F.3d at 867; Mendocino Envtl. Ctr. v. Mendocino Cty., 192 F.3d 1283, 15 1300 (9th Cir. 1999) (identifying “[i]ntent to inhibit speech” as an element of the claim). 16 Thus, to survive dismissal, Plaintiff “must establish a causal connection between” the 17 “retaliatory animus” attributed to Chief Watson and Sheriff Honsal and Plaintiff’s subsequent 18 injury. See Capp, 940 F.3d at 1053; see also Nieves v. Bartlett, 139 S. Ct. 1715, 1722 (2019) (“To 19 prevail on such a claim, a plaintiff must establish a ‘causal connection’ between the government 20 defendant’s ‘retaliatory animus’ and the plaintiff’s ‘subsequent injury.’”) (quoting Hartman, 547 21 U.S. at 259). Put another way, Plaintiff must show that “the retaliatory animus was ‘a but-for 22 cause, meaning that the adverse action against [her] would not have been taken absent the 23 retaliatory motive.’” Capp, 940 F.3d at 1053 (quoting Nieves, 139 S.Ct. at 1722). 24 Here, once the conclusory and argumentative content is put aside, Plaintiff has alleged 25 nothing more than to assert that the Chief and Sheriff were present in the general area when the 26 Doe Defendants fired the projectiles in question and that the Chief and Sheriff “failed to prevent 27 their subordinates from engaging in such conduct.” See FAC (dkt. 16) at 13-15. Accordingly, 1 public protest. She has not properly alleged that the Chief of Sheriff harbored any retaliatory 2 animus, let alone alleging that there was any causal nexus between that non-existent animus and 3 her injury. Furthermore, given that Plaintiff has already had an opportunity to amend, it is clear 4 that a further opportunity to amend would be futile in this regard. Accordingly, Defendants 5 motions are GRANTED in this regard and Claim-2 is DISMISSED with prejudice as to Chief 6 Watson and Sheriff Honsal. 7 Claim-3: Municipal Liability for Unconstitutional Custom or Policy 8 Claim-3 asserts a municipal liability claim against the County, the City, Sheriff Honsal, 9 Chief Watson, and the Doe Defendants. See FAC (dkt. 16) 15-21. Claim-3 asserts that the Doe 10 Defendants’ use of force was ratified by the City and County; that the Doe Defendants were not 11 disciplined or reprimanded for their conduct; that the Chief and Sheriff have created “a culture of 12 impunity . . . that encourages such violence and incidents of unreasonable force against the 13 public”; and, that “Defendants’ findings that the use of force here was justified, lawful, and proper 14 is demonstrative of the inadequate investigations and the failure to take appropriate corrective 15 action that plagues the Eureka Police Department and the Humboldt County Sheriff’s Department 16 and causes a pattern, policy, and practice of tolerating and encouraging the use of excessive 17 force.” Id. at 15-16. Then, as described above, in conclusory fashion, Plaintiff attributes eight 18 purportedly unconstitutional policies, customs, and practices to the City and County concerning 19 their employment of officers with a propensity for unjustified violence, the failure to train and 20 supervise their officers, the custom of deploying chemical agents and projectiles without warning, 21 the “longstanding custom or practice of using excessive force,” the “policies and customs of 22 violating the freedom of expression of protestors,” and so on. See id. at 16-18. The only basis 23 provided in the FAC for these supposed policies, customs, and practices, are the identification of 24 four anecdotes – which turned out to actually be three anecdotes because, as described above, the 25 FAC listed the Lundberg and Headwaters Forest Defense cases separately when they arose from 26 the same set of events. Id. In essence, Plaintiff listed two excessive force cases (one of which 27 settled prior to trial) from 2005 and 2007, coupled with an anecdote about another settlement with 1 Defendants respond by pointing out that official capacity suits against the individual 2 Defendants are, in reality, claims against the County and the City respectively. See County Defs. 3 Mot. (dkt. 20) at 19-20; see also City Defs.’ Mot. (dkt. 21) at 18-19. As to municipal liability 4 claims against the Sheriff and the Chief in their individual capacities – Defendants argue that such 5 claims are unsupported by the allegations in the FAC because of the conclusory and threadbare 6 nature of the allegations relied upon by the FAC in attempting to draw a nexus between the 7 Sheriff’s and Chief’s conduct and the alleged constitutional violations (see dkt. 20 at 20; dkt. 21 at 8 19). Defendants then add that the FAC also fails to state a municipal liability claim against the 9 City or the County because: (1) Plaintiff’s Monell claim improperly lumped together combined 10 allegations against the City and County while failing to distinguish their respective policies, 11 practices, and/or customs; (2) that Plaintiff’s Monell claim improperly rests on a foundation of 12 vague and conclusory assertions in that there are no concrete factual allegations showing any 13 actual patterns, practices, or customs; and, (3) “Plaintiff’s reliance on three incidents that allegedly 14 occurred during the span of more than twelve years is insufficient to establish a pattern, practice or 15 custom within the meaning of Monell.” See County Defs.’ Mot. (dkt. 20) at 22-28; see also City 16 Defs.’ Mot. (dkt. 21) at 18-25. Defendants add that – in addition to failing to allege non- 17 conclusory facts that could identify any relevant policy, custom, or practice – the FAC also fails to 18 allege any non-conclusory factual allegations that could support a ratification theory, or an 19 inadequate training theory (see dkt. 20; at 25-28; dkt. 21 at 23-25). 20 Without repeating the wealth of the FAC’s conclusory assertions in this regard, the court 21 will note that – when stripped of its conclusory and argumentative content – the FAC essentially 22 boils down to resting its Monell claim on the assertion of three anecdotes: two prior excessive 23 force cases (one against the City and one against the County), one from 2005 and another from 24 2007, as well as one reportedly excessive force claim against the County from 2019 which settled 25 out of court. See FAC (dkt. 16) at 19-20. This is insufficient as a matter of law. See e.g., Okla. City 26 v. Tuttle, 471 U.S. 808, 823-24 (1985) (“Proof of a single incident of unconstitutional activity is 27 not sufficient to impose liability under Monell, unless proof of the incident includes proof that it 1 municipal policymaker. Otherwise the existence of the unconstitutional policy, and its origin, must 2 be separately proved. But where the policy relied upon is not itself unconstitutional, considerably 3 more proof than the single incident will be necessary in every case to establish both the requisite 4 fault on the part of the municipality, and the causal connection between the ‘policy’ and the 5 constitutional deprivation.”). Thus, it is well established that merely alleging a few random acts or 6 isolated incidents of unconstitutional action by non-policymaking employees or officers are 7 insufficient to establish the existence of a municipal policy, practice, or custom within the 8 meaning of Monell. See e.g., McDade v West, 223 F.3d 1135, 1142 (9th Cir 2000); Trevino v 9 Gates, 99 F.3d 911, 918 (9th Cir 1996); Thompson v City of Los Angeles, 885 F.2d 1439, 1444 10 (9th Cir 1989). “When one must resort to inference, conjecture and speculation to explain events, 11 the challenged practice is not of sufficient duration, frequency and consistency to constitute an 12 actionable policy or custom.” Trevino, 99 F.3d at 920. “Only if a plaintiff shows that his [or her] 13 injury resulted from a ‘permanent and well settled’ practice may liability attach for injury resulting 14 from a local government custom.” See Thompson, 885 F.2d at 1444 (quoting St. Louis v. 15 Praprotnik, 485 U.S. 112, 127 (1988) (“Relying on the language of § 1983, the Court has long 16 recognized that a plaintiff may be able to prove the existence of a widespread practice that, 17 although not authorized by written law or express municipal policy, is so permanent and well 18 settled as to constitute a custom or usage with the force of law.”)). For these reasons, once the 19 FAC is stripped of its conclusory and argumentative content, Plaintiff has failed to allege enough 20 facts that would show the existence of a policy, practice, or custom that caused her injuries. 21 As to Plaintiff’s ratification theory – ratification under Monell requires a conscious, 22 affirmative choice by a policymaker. See Garza v. City of L.A., No. 19-55952, 2021 U.S. App. 23 LEXIS 22090, at *5 (9th Cir. July 26, 2021) (quoting Gillette v. Delmore, 979 F.2d 1342, 1347 24 (9th Cir. 1992)). This requirement for a “conscious, affirmative choice” is not satisfied by a failure 25 to overrule a subordinate’s already-completed act. See Christie v. Iopa, 176 F.3d 1231, 1239 (9th 26 Cir. 1999) (“A policymaker’s knowledge of an unconstitutional act does not, by itself, constitute 27 ratification. Instead, a plaintiff must prove that the policymaker approved of the subordinate’s act. 1 completed act does not constitute approval.”); see also Weisbuch v. County of Los Angeles, 119 2 F.3d 778, 781 (9th Cir. 1997) (“To hold cities liable under section 1983 whenever policymakers 3 fail to overrule the unconstitutional discretionary acts of subordinates would simply smuggle 4 respondeat superior liability into section 1983.”). Thus, the mere failure to discipline does not 5 amount to ratification of the allegedly unconstitutional actions committed by the Doe Defendants. 6 See e.g., Clouthier v. Cnty. of Contra Costa, 591 F.3d 1232, 1253-54 (9th Cir. 2010); see also 7 Santiago v. Fenton, 891 F.2d 373, 382 (1st Cir. 1989) (refusing to hold that the “failure of a police 8 department to discipline in a specific instance is an adequate basis for municipal liability under 9 Monell.”). Accordingly, Plaintiff has failed to plead enough facts to support a ratification theory in 10 support of her Monell claim. 11 As to Plaintiff’s inadequate training theory – “[i]n limited circumstances, a local 12 government’s decision not to train certain employees about their legal duty to avoid violating 13 citizens’ rights may rise to the level of an official government policy for purposes of § 1983 [and] 14 . . . [a] municipality’s culpability for a deprivation of rights is at its most tenuous where a claim 15 turns on a failure to train.” Connick v. Thompson, 563 U.S. 51, 61 (2011); see also Tuttle, 471 U.S. 16 at 822-823 (1985) (“[A] ‘policy’ of ‘inadequate training’ is ‘far more nebulous, and a good deal 17 further removed from the constitutional violation, than was the policy in Monell.”). The Supreme 18 Court has repeatedly explained that in order to satisfy this standard, a municipality’s failure to 19 train its employees in a relevant respect must amount to “deliberate indifference to the rights of 20 persons with whom the [untrained employees] come into contact,” and “[o]nly then can such a 21 shortcoming be properly thought of as a city ‘policy or custom’ that is actionable under § 1983.” 22 Connick, 563 U.S. at 61-62 (2011) (quoting City of Canton v. Harris, 489 U.S. 378, 388 (1989)). 23 In this context, deliberate indifference is a stringent standard of fault that requires proof (and for 24 present purposes, concrete factual allegations) that a municipal actor disregarded a known or 25 obvious consequence of his or her action – thus, “when city policymakers are on actual or 26 constructive notice that a particular omission in their training program causes city employees to 27 violate citizens’ constitutional rights, the city may be deemed deliberately indifferent if the 1 of inaction,” in light of notice that this will cause constitutional violations, “is the functional 2 equivalent of a decision by the city itself to violate the Constitution.” Id. “A pattern of similar 3 constitutional violations by untrained employees is ordinarily necessary to demonstrate deliberate 4 indifference for purposes of failure to train. Id. “Monell’s rule that a city is not liable under § 1983 5 unless a municipal policy causes a constitutional deprivation will not be satisfied by merely 6 alleging that the existing training program for a class of employees, such as police officers, 7 represents a policy for which the city is responsible.” Harris, 489 U.S. at 389. That is precisely 8 what Plaintiff has done here. Plaintiff has merely alleged that the existing training program for the 9 City’s police officers and the County’s deputies must have been inadequate because Plaintiff was 10 reportedly undeservedly shot by projectiles during a public protest while Plaintiff was reportedly 11 behaving in a lawful and non-violent manner. This is insufficient to make out a theory for 12 deliberate indifference underlying a failure to train approach to a Monell claim. The FAC lacks 13 any allegations, specific or otherwise, about the training programs of either the City or the County 14 – let alone concrete assertions about what might be the relevant shortcomings in those training 15 programs that might have caused or contributed to Plaintiff’s alleged injuries. 16 Therefore, for the above-stated reasons, the court finds that Plaintiff has failed to allege 17 facts sufficient to support her Monell claim under any theory. Further, since Plaintiff has already 18 had an opportunity to amend which only resulted in the addition of a host of conclusory statements 19 and three anecdotes, the court concludes that further leave to amend would be futile. Accordingly, 20 Defendants’ motions are GRANTED in this regard and Claim-3 is DISMISSED with prejudice 21 in its entirety. 22 Claim-5 and Claim-6: State Law Claims for Negligence 23 Claim-5 is a negligence claim brought pursuant to state law against the City, County, and 24 the Doe Defendants. See FAC (dkt. 16) at 22-24. The FAC submits that the City and/or the County 25 are vicariously liable for the wrongful acts of the Doe Defendants, as provided for in Cal. Gov. 26 Code § 815.2(a) (“A public entity is liable for injury proximately caused by an act or omission of 27 an employee of the public entity within the scope of his employment if the act or omission would, 1 representative.”). FAC (dkt. 16) at 23. Specifically, the FAC submits that Defendants’ actions and 2 omissions were negligent in the following areas: (1) the failure to properly assess and or supervise 3 the need to detain, arrest, and use force against Plaintiff; (2) the negligent tactics and handling of 4 the situation with Plaintiff including pre-shooting negligence; (3) the negligent detention, arrest, 5 and use of force against Plaintiff; (4) the failure to properly train, supervise, and discipline 6 employees including the individual Doe Defendants; (5) the failure to provide timely medical 7 assistance to Plaintiff; and (6) the negligent hiring, retention, and assignment of its employees 8 including the individual Doe Defendants. Id. 9 The court has already noted that Plaintiff’s FAC is riddled with conclusory and 10 argumentative content – and the portions related to Claim-5 and Claim-6 are no different. 11 Plaintiff’s assertions of negligence (as to the City and County) rely entirely on conclusory 12 statements and are not based on any foundation of factual allegations. The FAC states no facts to 13 support any negligence claim against the City or the County based on a vicarious liability theory – 14 there are no non-conclusory factual allegations regarding either municipality’s hiring or retention 15 practices, or their training or disciplinary or supervision practices, or any factual allegations that if 16 true could otherwise combine to support a finding of pre-shooting negligence against either 17 municipal entity, or any factual allegations about the failure to timely provide medical assistance 18 to Plaintiff (indeed, other than a rote mention of this supposed failure to timely provide medical 19 assistance in the body of Claim-5, the FAC contains no such factual allegation at all). In short, as 20 the County puts it: “[n]o facts are alleged showing any pattern or propensity of misconduct by any 21 County deputies to support plaintiff’s conclusion that the County ‘knew or should have known’ of 22 any propensity for ‘unlawful violence’ or any other conduct that would suggest the hiring, training 23 or supervision of County deputies was lacking or negligent.” See County Defs.’ Mot. (dkt. 20) at 24 30. To make matters even worse, Plaintiff repeatedly lumps together her conclusory allegations 25 against the City and County together. See e.g., FAC (dkt. 16) at 23 (“Defendants are liable for 26 Plaintiff’s injuries because they were integral participants in the negligence, or because they failed 27 to intervene to prevent these violations, or under the doctrine of respondeat superior.”). 1 further reinforces the conclusion that the FAC’s assertions in this regard fail to “raise a right to 2 relief above the speculative level,” (see Bell Atl. Corp., 550 U.S. at 555) because Plaintiff’s FAC 3 appears to expressly rely on an unreasonable inference that “proper training and policies would 4 instruct that this should never (sic) happened.” Pl.’s Opp. (dkt. 26) at 24. Because this court is not 5 required to assume the truth of such conclusory statements, or unwarranted deductions of fact, or 6 unreasonable inferences – and, when stripped of such content, the court finds that no factual 7 allegations in the FAC that could support any sort of negligence claim against the City or the 8 County. Further, Plaintiff has already had one opportunity to amend, thus, the court finds that 9 further leave to amend would be futile in that if Plaintiff had concrete facts to present in this 10 regard, she would have already done so. Accordingly, Defendants’ motions are GRANTED and 11 Claim-5 is DISMISSED with prejudice as to the City and County. However, those portions of 12 Claim-5 accusing negligence as to the individual Doe Defendant(s)’ use of force against Plaintiff 13 remain active. Claim-6 is repetitive of those portions of Claim-5 dealing with the City and County 14 in that it once again assigns negligent hiring, supervision, and retention to the City and County. 15 For the reasons stated above, not to mention the fact that Plaintiff’s asserted statutory basis for this 16 claim (Cal Gov. Code § 820) does not provide a basis for a negligent hiring and supervision claim, 17 Defendants’ motions are GRANTED and Claim-6 is DISMISSED with prejudice in its entirety. 18 Claim-8: Intentional Infliction of Emotional Distress against City, County, and Doe Defendants 19 Claim-8 alleges that the actions of the Doe Defendant(s), having been undertaken in the 20 course of their duties, also imply vicarious liability under state law for their municipal 21 employer(s). See FAC (dkt. 16) at 26-27. The FAC then alleges that the Doe Defendant(s)’ actions 22 “were both intentional and malicious . . . [as well as being] willful, wanton, oppressive, fraudulent, 23 despicable, and beyond that which should be tolerated by a civilized society . . . [and] were carried 24 out with a conscious disregard [for] the likelihood of causing injury, suffering, or distress to 25 Plaintiffs (sic).” Id. at 27. For the reasons stated below, the court finds that Plaintiff’s attempt to 26 recast her excessive force claim against the Doe Defendants into a state-law claim for intentional 27 infliction of emotional distress is not viable. 1 there is: (1) extreme and outrageous conduct by the defendant with the intention of causing, or 2 reckless disregard of the probability of causing, emotional distress; (2) the effect of which is the 3 suffering of severe or extreme emotional distress by the plaintiff; and (3) the actual and proximate 4 causation of the emotional distress by the defendant’s outrageous conduct. See Hughes v. Pair, 46 5 Cal. 4th 1035, 1050, 95 Cal. Rptr. 3d 636, 209 P.3d 963 (2009). Regarding the requirement that 6 the plaintiffs show “severe” emotional distress, the California Supreme Court has set a high bar in 7 that “severe” emotional distress refers to emotional distress “of such substantial quality or 8 enduring quality that no reasonable [person] in civilized society should be expected to endure it.” 9 Id. at 1051 (quotations and citations omitted). 10 Here, the court finds that Plaintiff’s allegations of intentional infliction of emotional 11 distress are inadequate in numerous respects. First, and most importantly, Plaintiff’s pleadings and 12 arguments amount to “[t]hreadbare recitals of the elements of a cause of action” and “legal 13 conclusions.” Iqbal, 556 U.S. at 678. Or, put another way, as to the various elements of this claim, 14 Plaintiff relies on mere labels (e.g., by merely repeating that Defendants actions were intentional, 15 malicious, willful, wanton, oppressive, fraudulent, despicable, and that as a result, Plaintiff 16 “suffered and continues to suffer anxiety, worry, emotional distress, embarrassment, fright, shock, 17 discomfort, and mental anguish.” FAC (dkt. 16) at 27). However, relying on mere labels, 18 conclusions, and threadbare recitals with no factual development is insufficient to survive 19 dismissal. See Bell Atl. Corp., 550 U.S. at 555 (“a plaintiff’s obligation to provide the “grounds” 20 of his [or her] “entitle[ment] to relief” requires more than labels and conclusions, and a formulaic 21 recitation of the elements of a cause of action will not do”) (quoting Papasan v. Allain, 478 U.S. 22 265, 286 (1986) (on a motion to dismiss, courts “are not bound to accept as true a legal conclusion 23 couched as a factual allegation”). 24 Here, the FAC includes a paucity of allegations specific to intentional infliction of 25 emotional distress, and those recitations are rendered in a conclusory fashion as to each of the 26 elements of this claim. Furthermore, Plaintiff’s Opposition brief is equally conclusory: namely, 27 that during a public protest that had become unruly, one or more Doe Defendants grabbed her arm, 1 spray, as a result of which she experienced certain well-pleaded physical injuries in addition to the 2 rote statement that she suffered “emotional distress.” See Pl.’s Opp. (dkt. 26) at 24-25. 3 Furthermore, Plaintiff has not included any factual allegations that Defendants intended to cause 4 — or recklessly disregarded the possibility of causing — severe or extreme emotional distress, 5 which is a necessary element of her claim. Putting aside Plaintiff’s labels and conclusory 6 statements, at most she has alleged that during the Doe Defendants’ attempts to restore order, they 7 either mistakenly, or accidentally, or intentionally targeted her in addition to others. This falls 8 woefully short of alleging facts that, if true, would establish extreme and outrageous conduct that 9 was effected with the intention of causing, or at least with a reckless disregard of the probability of 10 causing, severe or extreme emotional distress. 11 Moreover, even if the Doe Defendant(s) intended to apply their crowd control measures to 12 Plaintiff (rather than by accident or mistake), the actions as pleaded would not rise to the level of 13 “extreme and outrageous conduct.” California courts have held that “it is ‘not . . . enough that the 14 defendant has acted with an intent which is tortious or even criminal, or that he [or she] has 15 intended to inflict emotional distress, or even that his [or her] conduct has been characterized by 16 “malice,” or a degree of aggravation which would entitle the plaintiff to punitive damages for 17 another tort.’” See Cochran v. Cochran, 65 Cal. App. 4th 488, 496, 76 Cal. Rptr. 2d 540 (1998) 18 (quoting Restatement (Second) of Torts § 46, cmt. d) (affirming dismissal of claim). Then there is 19 the fact that – Plaintiff has not adequately pleaded severe or extreme emotional distress beyond 20 using mere labels (by way of allegations in this regard, the FAC is limited to simply stating that 21 she suffered from: “emotional distress,” “emotional pain,” “emotional injury,” and “anxiety, 22 worry, emotional distress, embarrassment, fright, shock, discomfort, and mental anguish”). As 23 noted above, Plaintiff relies exclusively on these labels without providing factual allegations about 24 any extreme emotional distress she may have suffered. California courts have held that such 25 allegations fail to establish the degree of harm necessary for a claim of intentional infliction of 26 emotional distress. See e.g., Hughes, 46 Cal. 4th at 1051 (affirming summary judgment against 27 plaintiff who simply asserted “that she has suffered discomfort, worry, anxiety, upset stomach, 1 one opportunity to amend which merely resulted in the addition of more labels and conclusory 2 statements. Compare Compl. (dkt. 1) at 20-21, with FAC (dkt. 16) at 26-27. Accordingly, the 3 court agrees with Defendants that further leave to amend would be futile; thus, for these reasons, 4 || Defendants motions are GRANTED and Claim-8 is DISMISSED with prejudice in its entirety. 5 CONCLUSION 6 As stated herein, both motions to dismiss (dkts. 20, 21) are GRANTED and the City, the 7 County, Sheriff Honsal, Chief Watson, and the Doe Defendants are herewith dismissed from this 8 lawsuit to the following extent: the case remains active only as to the Doe Defendants with respect 9 to Claim-1 and Claim-2; Claim-3 is dismissed in its entirely; Claim-4 remains active in its 10 || entirety; Claim-5 remains active only as to the Doe Defendants; Claim-6 is dismissed in its 11 entirety; Claim-7 remains active in its entirety; and Claim-8 is dismissed in its entirety. 12 IT IS SO ORDERED. 5 13 Dated: February 10, 2022 14 Ml Z □
R@BERT M. ILLMAN 16 United States Magistrate Judge
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Conso v. City of Eureka, Counsel Stack Legal Research, https://law.counselstack.com/opinion/conso-v-city-of-eureka-cand-2022.