Cruz v. City of Merced

CourtCalifornia Court of Appeal
DecidedSeptember 13, 2023
DocketF083402
StatusPublished

This text of Cruz v. City of Merced (Cruz v. City of Merced) is published on Counsel Stack Legal Research, covering California Court of Appeal primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Cruz v. City of Merced, (Cal. Ct. App. 2023).

Opinion

Filed 8/23/23; Certified for Publication 9/13/23 (order attached)

IN THE COURT OF APPEAL OF THE STATE OF CALIFORNIA

FIFTH APPELLATE DISTRICT

JOSE CRUZ, F083402 Plaintiff and Appellant, (Merced Super. Ct. v. No. 20CV-02663)

CITY OF MERCED, OPINION Defendant and Respondent.

APPEAL from an order of the Superior Court of Merced County. Brian L. McCabe, Judge. Messing Adam & Jasmine, Gary M. Messing, and Lina Balciunas Cockrell for Plaintiff and Appellant. Lozano Smith and Wiley R. Driskill for Defendant and Respondent. -ooOoo-

SEE DISSENTING OPINION Appellant and petitioner and former police officer Jose Cruz was terminated from the Merced City Police Department (Department) based on allegations he conducted an illegal search, submitted a false police report, and committed perjury at a court hearing. Cruz appealed to the personnel board (Board), which found the City of Merced (City) failed to show Cruz had submitted a false police report or had conducted an illegal search. However, the Board found that Cruz was not truthful in explaining certain details concerning the search. Consequently, the Board rejected the majority of charges against Cruz, but sustained portions of charges relating to his untruthfulness. The Board recommended that Cruz not be terminated, but instead that he be demoted without backpay. The Merced City Manager reversed the decision and upheld Cruz’s termination. The trial court rejected Cruz’s challenges to the city manager’s decision. We conclude the trial court erred in upholding several of the charges against Cruz. While we do uphold several other charges, we remand for the trial court to determine whether the surviving charges are sufficient to support the consequence of termination. FACTS Underlying Incident According to Cruz1 Cruz worked as a police officer for the City of Merced for about five years. On the morning of August 29, 2018, Cruz drove his patrol vehicle to the Siesta Motel. A group of individuals, including one Martin Olvera, were conversing in the parking lot. Cruz was familiar with Olvera, having observed him in the same area during the preceding weeks. As Cruz exited his vehicle, Olvera began to walk away mid- conversation. Olvera walked away at a “higher speed” and appeared to grip his abdomen. Eventually, Olvera returned to Cruz. Cruz knew Olvera was “on PRCS out of San Joaquin” County.2 Cruz confirmed Olvera’s PRCS status on his in-vehicle computer.

1 Based on Officer Cruz’s testimony before the Board. 2 PRCS stands for post release community supervision.

2. Because of his PRCS status, Olvera was supposed to have a permission slip to be in another county. However, he did not have that documentation. Cruz detained Olvera and called his PRCS officer. The PRCS officer did not answer, so Cruz let Olvera go. As Cruz was pulling away at a stop sign, individuals told him that Olvera had a gun. Later, Cruz drove to the Gateway Motel. As he arrived, he saw someone run into a room he was familiar with, room 27. Cruz was concerned because if the individual was Olvera, he might be violent given that he had known gang-affiliations. Cruz saw people looking at him from inside the room, saw moving people through the window, and heard a lot of shuffling around. Cruz called for backup and knocked on the door. Ms. Pompa cracked the door open a little bit and spoke with Cruz. Based on Cruz’s prior interactions with Ms. Pompa, his observations of the room décor, and her later statements at the scene, Cruz understood that Pompa lived in the room. Ms. Pompa had a pit bull and Cruz saw at least three people in the room. Cruz was wary of entering the room without backup because it would not have been safe. Ms. Pompa told Cruz he needed a warrant if he wanted to come into the room. However, Pompa eventually exited the room, spoke with Cruz, and gave him permission to enter the room. Cruz observed multiple individuals in the room, including Olvera, Annabelle Perez, Amber De La Cruz, and two other males. At least one of the males had a recent criminal history, including multiple felony warrants. Cruz searched the bathroom and discovered a white floral backpack inside. The details of Cruz’s interaction with this backpack are central to this appeal and are discussed in detail later in this opinion. For present purposes, we note that Cruz placed the backpack on the bathroom sink, the backpack opened, and was shortly thereafter

3. placed back onto the ground. Cruz later asked who owned the backpack, to which Ms. Perez eventually replied that it was hers. After that interaction, Cruz then searched the backpack and found a gun. While Cruz believed he could search the handbag3 by virtue of Ms. Pompa’s consent to search the bathroom, he figured he would also ask Ms. Perez so that he had multiple, redundant justifications for searching the bag. Also, asking for consent improves officers’ reputation in the community. It looked to Cruz that Perez nodded in response to his request to search. Cruz believed Ms. Perez and Olvera were in a romantic relationship. Cruz began dictating his police report for the incident during his shift later that day and completed it shortly after his shift ended. Cruz said the events at the Gateway Motel that day were not memorable nor out of the ordinary for him. Probable Cause Declaration Cruz wrote a probable cause declaration stating that as the door to room 27 opened, Olvera emerged from the restroom area. Olvera’s PRCS status was still active at the time. The declaration stated, “a search of the restroom yielded a small white backpack with a .380 automatic Jennings firearm with a scratched off serial number. The handgun had a magazine with ammunition in it. There was no round in the chamber.” The declaration further stated that Ms. Perez admitted to owning the bag in which the gun was found. Olvera was listed in Perez’s “favorites” on her phone “with red hearts and an image depicting Olvera shirtless.” Police Report Cruz’s police report of the incident stated, in part:

3 The backpack is at various times referred to as a backpack, handbag, or purse. We will generally try to match however it is referenced in the portion of the record to which we are citing.

4. “[After] Olvera was secured in the prisoner-compartment area of my marked patrol vehicle by an assisting officer[,] [¶] I once again spoke with Pompa, who identified Richard Thomas Maya, contact, as being the renter of the room. Maya was identified by his California identification card. Maya briefly gave permission for our search of the area where Olvera had been seen entering, the restroom.… [¶] In performing a safety sweep of the room and of the small restroom area, I saw what appeared to be a smaller white-with-flowery-print backpack. The backpack was affixed with zippers from topside to its sides and [had] one zipper to the front. I asked who the backpack belonged to, and Perez advised it was hers. Perez consented to a search of her backpack. [¶] … [¶] … In checking the backpack, I could tell there were women’s hygiene items within it …. Also within the bag was what appeared to be a blouse with its store tags attached and a bra. Beneath those items was a small spray perfume bottle and what was obviously a handgun. [¶] … The firearm had a shiny chrome finish to it.” (Unnecessary capitalization omitted.) Bodycam Video Cruz’s bodycam video recorded an interaction he had with Ms. Pompa outside the room. Cruz told Pompa he saw “him” run into the room and that “he” had a gun. Pompa said he went into the bathroom “so you are going to want to look in the bathroom, if you want, but that’s the only place....” Shortly after, Ms. Pompa again said Olvera went into the bathroom. Cruz replied, “[A]lright, you understand what I’m looking for right?” Pompa nodded.

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Cruz v. City of Merced, Counsel Stack Legal Research, https://law.counselstack.com/opinion/cruz-v-city-of-merced-calctapp-2023.