1 2 3 4 5 6 7 8 UNITED STATES DISTRICT COURT 9 SOUTHERN DISTRICT OF CALIFORNIA 10 11 ELIZABETH CRUZ, HILARINO Case No.: 24-cv-00287-AJB-MSB APARICIO, 12 Plaintiffs, ORDER GRANTING DEFENDANTS’ 13 MOTION TO DISMISS AND v. DENYING AS MOOT DEFENDANTS’ 14 CITY OF SAN DIEGO, CALIFORNIA, a MOTIONS TO STRIKE AND FOR A 15 Municipal Corporation; et al., MORE DEFINITE STATEMENT Defendants. 16 (Doc. No. 24) 17 18 19 Presently before the Court is Defendants City of San Diego (the “City”), Chief David 20 Nisleit, Sergeant Matthew Ruggiero, Officer Jeremy Avalos, and Officer Jonah Tafoya’s 21 (collectively, “Defendants”) motion to dismiss Plaintiffs Elizabeth Cruz and Hilarino 22 Aparicio’s (collectively, “Plaintiffs”) First Amended Complaint (“FAC”), pursuant to 23 Federal Rules of Civil Procedure 8 and 12(b)(6). (Doc. No. 24.) In the alternative, 24 Defendants move for a more definite statement under Rule 12(e). (Id.) Defendants also 25 seek to strike portions of Plaintiffs’ FAC which they allege are impertinent, immaterial, 26 and scandalous under Rule 12(f). (Id.) For the reasons stated herein, the Court GRANTS 27 Defendants’ motion to dismiss Plaintiffs’ FAC and DENIES AS MOOT Defendants’ 28 motions to strike and for a more definite statement. 1 I. BACKGROUND 2 This action arises out of the death of Imanol Aparicio (“Decedent”) who was shot 3 by on-duty police officers on or about November 13, 2023. (FAC, Doc. No. 21, ¶ 12.) 4 Plaintiffs allege that at the time police officers encountered Decedent, they were aware of 5 his identity as he was a suspect in a shooting which had happened earlier in the evening. 6 (Id. ¶ 30.) Decedent then ran from police to evade arrest, and police officers fired numerous 7 gunshots at Decedent, including two shots after Decedent was on the ground. (Id. ¶¶ 13, 8 31.) Plaintiffs allege the officers did not announce themselves as police prior to the fatal 9 shooting, and did not give an adequate verbal warning that deadly force would be used. 10 (Id. ¶ 27.) Plaintiffs further allege that no gun was pointed at police, but that police officers 11 recovered a gun subsequent to the fatal shooting of Decedent. (Id. ¶¶ 31, 32.) Plaintiffs 12 allege “the alleged gun was tampered with or planted by the Defendant officers involved 13 in shooting Decedent.” (Id. ¶ 32.) 14 Plaintiffs now bring this 42 U.S.C. § 1983 case, along with state law claims. Plaintiff 15 Elizabeth Cruz, the mother of Decedent, sues individually and in her representative 16 capacity on behalf of Decedent, while Plaintiff Hilarino Aparicio, Decedent’s father, sues 17 in his individual capacity. (Id. ¶¶ 4, 5.) Based on the allegations, Plaintiffs bring eight 18 causes of action against Defendants: 19 • Count 1: excessive force under § 1983 against all Defendants; 20 • Count 2: denial of due process under § 1983 against all Defendants; 21 • Count 3: custom, policy, and practice of using lethal force before using non-lethal 22 force in violation of the Fourth, Fifth, and Fourteenth Amendments against the City, 23 Chief Nisleit, and Does 1 through 3; 24 • Count 5:1 failure to properly train police officers under § 1983 against the City, 25 Chief Nisleit, and Does 1 through 3; 26 27 28 1 • Count 6: wrongful death in violation of California Government Code § 815.2(a) 2 against all Defendants; 3 • Count 7: wrongful death in violation of California Government Code § 820 and 4 California common law against all Defendants; 5 • Count 8: negligent failure to train against the City, Chief Nisleit, and Does 1 through 6 3; and 7 • Count 9: violation of the Bane Act, California Civil Code § 52.1, against all 8 Defendants. (See generally id.) 9 Defendants move to dismiss all of Plaintiffs’ claims under Federal Rules of Civil 10 Procedure 8 and 12(b)(6). (See generally Doc. No. 19.) 11 II. LEGAL STANDARDS 12 Federal Rule of Civil Procedure 8(a) requires that a complaint include “a short and 13 plain statement of the claim showing that the pleader is entitled to relief.” Bell Atl. Corp. 14 v. Twombly, 550 U.S. 544, 555 (2007). “[A] pleading that [is] needlessly long, or . . . highly 15 repetitious, or confused, or consist[s] of incomprehensible rambling” violates Rule 8(a). 16 See Cafasso, U.S. ex rel. v. Gen. Dynamics C4 Sys., Inc., 637 F.3d 1047, 1059 (9th Cir. 17 2011); see also Davis v. Unruh, 677 Fed. App’x 456, 456–57 (9th Cir. 2017) (affirming 18 dismissal of an amended complaint that consisted of 159 pages and contained 172 pages 19 of exhibits). 20 A motion to dismiss under Rule 12(b)(6) tests the legal sufficiency of the pleadings 21 and allows a court to dismiss a complaint upon a finding that the plaintiff has failed to state 22 a claim upon which relief may be granted. Navarro v. Block, 250 F.3d 729, 732 (9th Cir. 23 2001). The court may dismiss a complaint as a matter of law for: “(1) lack of a cognizable 24 legal theory or (2) insufficient facts under a cognizable legal claim.” SmileCare Dental 25 Grp. v. Delta Dental Plan of Cal., 88 F.3d 780, 783 (9th Cir. 1996) (citation omitted). To 26 defeat a motion to dismiss, a complaint must contain “enough facts to state a claim to relief 27 that is plausible on its face.” Twombly, 550 U.S. at 570. However, “some threshold of 28 plausibility must be crossed at the outset” before a case can move forward. Id. at 588 1 (internal quotations and alterations omitted). 2 Notwithstanding this deference, the reviewing court need not accept legal 3 conclusions as true. Ashcroft v. Iqbal, 556 U.S. 662, 678 (2009). It is also improper for the 4 court to assume “the [plaintiff] can prove facts that [he or she] has not alleged.” Associated 5 Gen. Contractors of Cal., Inc. v. Cal. State Council of Carpenters, 459 U.S. 519, 526 6 (1983). On the other hand, “[w]hen there are well-pleaded factual allegations, a court 7 should assume their veracity and then determine whether they plausibly give rise to an 8 entitlement to relief.” Iqbal, 556 U.S. at 679. The court only reviews the contents of the 9 first amended complaint, accepting all factual allegations as true, and drawing all 10 reasonable inferences in favor of the nonmoving party. Thompson v. Davis, 295 F.3d 890, 11 895 (9th Cir. 2002). “In sum, for a complaint to survive a motion to dismiss, the non- 12 conclusory factual content, and reasonable inferences from that content, must be plausibly 13 suggestive of a claim entitling the plaintiff to relief.” Moss v. U.S. Secret Serv., 572 F.3d 14 962, 969 (9th Cir. 2009) (quotations and citation omitted). 15 III. DISCUSSION 16 Defendants point to numerous alleged deficiencies in Plaintiffs’ FAC. The Court 17 addresses each in turn. 18 As an initial matter, Defendants assert the Court should dismiss all claims for failure 19 to comply with Rule 8 because Plaintiffs fail to identify on whose behalf each claim is 20 brought. (Doc. No. 24-1 at 8.)2 Plaintiffs respond the FAC clearly identifies three Plaintiffs, 21 and each are entitled to relief for the actions alleged in each count. (Doc. No. 30 at 4.) 22 The Court finds the FAC meets the threshold of Rule 8, as Defendants may 23 determine from the FAC that, without express limitation, the claims are brought on behalf 24 of all Plaintiffs. Accordingly, the Court DENIES Defendants’ motion to dismiss under 25 Rule 8 on this basis. 26
27 2 Citations to the record refer to the CM/ECF system page number at the top of each page rather than the 28 1 A. Claims Against Defendant Nisleit 2 Defendants seek wholesale dismissal of all claims against Defendant Nisleit. (Doc. 3 No. 24-1 at 9.) Plaintiffs bring all Counts against Nisleit, including Counts 1, 2, 3, and 5 4 under § 1983 for excessive force, denial of due process, and Monell3 claims, as well as 5 several state law claims. (See generally FAC.) Plaintiffs’ FAC fails to specify whether any 6 of the claims against Nisleit are in his individual or official capacity. (See generally id.) 7 Defendants generally contend there are no factual allegations to support a claim against 8 Nisleit in his individual capacity, and the official capacity claims against Nisleit should be 9 dismissed as redundant of Plaintiffs’ claims against the City. (Doc. No. 24-1 at 9.) In 10 response, Plaintiffs contend that individual capacity claims may proceed against Nisleit 11 and recite various allegations which support their claims under Monell and for failure to 12 train. (Doc. No. 30 at 7–9.) 13 A suit brought against a defendant in his official capacity is effectively a suit against 14 the government unit that employs the defendant, i.e., the City. Monell, 436 U.S. at 690 15 n.55. Official capacity suits “generally represent only another way of pleading an action 16 against an entity of which an officer is an agent . . . .” Id.; see also Kentucky v. Graham, 17 473 U.S. 159, 167 n.14 (1985) (“There is no longer a need to bring official-capacity actions 18 against local government officials, for under Monell . . . , local government units can be 19 sued directly for damages and injunctive or declaratory relief.”). “There is no respondeat 20 superior liability under section 1983.” Taylor v. List, 880 F.2d 1040, 1045 (9th Cir. 1989) 21 (citing Ybarra v. Reno Thunderbird Mobile Home Vill., 723 F.2d 675, 680–81 (9th Cir. 22 1984)); see also Iqbal, 556 U.S. at 676 (“Based on the rules our precedents establish, 23 respondent correctly concedes that Government officials may not be held liable for the 24 unconstitutional conduct of their subordinates under a theory of respondeat superior.”). 25 “[I]f individuals are being sued in their official capacity as municipal officials and the 26 27 28 1 municipal entity itself is also being sued, then the claims against the individuals are 2 duplicative and should be dismissed.” Vance v. Cnty. of Santa Clara, 928 F. Supp. 993, 3 996 (N.D. Cal. 1996). 4 Thus, to the extent Plaintiffs assert § 1983 claims against Chief Nisleit in his official 5 capacity, such claims are duplicative of Plaintiffs’ claims against the City and are 6 DISMISSED without leave to amend. 7 Defendants’ briefing lacks caselaw and authority to support its position that all other 8 claims against Nisleit should be dismissed wholesale. See Officia Imaging, Inc. v. 9 Langridge, No. SA CV 17-2228-DOC-DFMx, 2018 WL 6137183, at *13 (C.D. Cal. Aug. 10 7, 2018) (denying portion of motion to dismiss which contained undeveloped argument); 11 Strother v. Baldwin, No. 16-cv-00255-TLN, CKD, 2017 WL 6017137, at *7 (E.D. Cal. 12 Dec. 5, 2017) (declining to consider portion of argument raised in motion to dismiss, 13 reasoning “the Court is not required to address perfunctory and undeveloped arguments.”) 14 (internal quotation marks omitted). Accordingly, Defendants’ motion to dismiss is 15 DENIED to the extent it seeks wholesale dismissal of all claims against Nisleit in his 16 individual capacity. The Court will analyze each claim against Nisleit below pursuant to 17 12(b)(6). 18 B. Claims Against Sergeant Ruggiero and Officers Avalos and Tafoya 19 Defendants also seek wholesale dismissal of all claims against Sergeant Ruggiero 20 and Officers Avalos and Tafoya (collectively, “Officer Defendants”) on the basis that 21 Plaintiffs fail to allege any actions taken by Officer Defendants. (Doc. No. 24-1 at 10.) 22 Plaintiffs bring Counts 1, 2, 5, 6, and 8 against the three officers. (See generally FAC.) The 23 claims include excessive force, denial of due process, two wrongful death claims, and 24 violation of the Bane Act. (Id.) 25 Plaintiffs respond that the FAC “alleges that the decedent was shot by on-duty Police 26 Officers Defendants. The on-duty Police Officers are specifically name [sic] in the caption 27 and exhibit B.” (Doc. No. 30 at 9.) Upon review, Exhibit B to the FAC does not name any 28 officers, merely stating “San Diego Police” and “San Diego Police Department Police 1 Officers.” (See Doc. No. 21-2 at 1–5.) However, Plaintiffs’ FAC states “above named 2 Police Defendants fired numerous gunshots” and that “above named Police Defendants 3 should have employed non-lethal methods.” (FAC ¶¶ 13, 14; see also id. ¶ 17.) The FAC 4 also refers to “Defendant Police Officers” (id. ¶ 15), and the “involved officers” (id. ¶ 16). 5 While not a model of clarity, Defendants and the Court may infer as to who Plaintiffs refer. 6 Additionally, similar to the analysis with Defendant Nisleit, the wholesale dismissal of all 7 claims against Sergeant Ruggiero and Officers Avalos and Tafoya is premature at this 8 stage. Accordingly, Defendants’ motion to dismiss is DENIED to the extent it seeks 9 wholesale dismissal of all claims against Officer Defendants. 10 C. Claims Against the City of San Diego 11 Defendants also argue Plaintiffs fail to plead any facts against the City in its first 12 claim (excessive force in violation of the Fourth Amendment and § 1983) and second claim 13 (denial of due process in violation of the Fourteenth Amendment and § 1983). (Doc. No. 14 24-1 at 10.) 15 Under Monell, a municipality such as the City is not liable under § 1983 unless 16 “official municipal policy of some nature caused a constitutional tort.” 436 U.S. at 691. 17 More specifically, “it is when execution of a government’s policy or custom, whether made 18 by its lawmakers or by those whose edicts or acts may fairly be said to represent official 19 policy, inflicts the injury that the government as an entity is responsible under § 1983.” Id. 20 at 694. 21 In the instant case, Count 1 merely states that “[a]ll named defendants in some 22 manner contributed to the use of excessive force,” (FAC ¶ 26), while Count 2 states 23 “Defendants, and each of them, deprived Decedent and Plaintiffs of their right to life, 24 liberty and familial relationships without due process of law[,]” (id. ¶ 38). Thus, Plaintiffs’ 25 FAC does not “contain sufficient allegations of underlying facts to give fair notice and to 26 enable the opposing party to defend itself effectively.” AE ex rel. Hernandez v. Cnty. Of 27 Tulare, 666 F.3d 631, 637 (9th Cir. 2012). For these reasons, Defendants’ motion to 28 dismiss Counts 1 and 2 against the City is GRANTED with leave to amend. 1 D. All Causes of Action 2 1. Count One: Excessive Force 3 Defendants raise several bases as to why the Court should dismiss Plaintiffs’ 4 excessive force claim. Specifically, Defendants assert Plaintiffs confuse their wrongful 5 death and survivor claims, fail to plead sufficient facts to state a claim against Nisleit, and 6 fail to allege sufficient facts to state a claim for relief. The Court addresses each issue in 7 turn. 8 a. Survivor Action 9 Defendants assert Plaintiffs mix their wrongful death and survivor claims throughout 10 the FAC. (Doc. No. 24-1 at 8, 10–11.) In the FAC, Plaintiffs allege they “bring this claim 11 as successors-in-interest to the Decedent . . . and seek both survival and wrongful death 12 damages for the violation of [Decedent’s] civil rights.” (Id. ¶ 33.) 13 Plaintiffs respond they may include alternative or different types of relief, and that 14 each plaintiff is entitled to relief under each cause of action. (Doc. No. 30 at 4–5.) In reply, 15 Defendants assert the individual Plaintiffs do not have standing to allege a survival action 16 for excessive force on their own behalf. (Doc. No. 32 at 2–3.) The Court finds Defendants 17 are correct that this excessive force claim is impermissibly mixed with language of a 18 wrongful death claim and requires correction. 19 Plaintiffs’ first claim for excessive force is a § 1983 survival action, which is separate 20 from any wrongful death claims brought pursuant to state law. This is because there is no 21 “wrongful death” claim under § 1983. Estate of Lopez ex rel. Lopez v. Torres, 105 F. Supp. 22 3d 1148, 1159 (S.D. Cal. 2015) (“The confusion seems to be in that some courts (primarily 23 in unpublished dispositions) have allowed claims for wrongful death under § 1983 to 24 proceed. . . . What is clear from these cases is that even if the claim was described in the 25 pleadings as a wrongful death claim under section 1983, the courts only allowed such 26 claims to be maintained if they were construed as Fourth Amendment excessive force 27 claims.”). Thus, while the Court dismisses Count 1, as explained further below, the Court 28 cautions Plaintiffs they may not make wrongful death allegations nor seek wrongful death 1 damages under their excessive force claim. 2 Moreover, “survival actions . . . are based on injuries incurred by the decedent.” 3 Hayes v. Cnty. of San Diego, 736 F.3d 1223, 1229 (9th Cir. 2013). “In a survival action, a 4 decedent’s estate may recover damages on behalf of the decedent for injuries that the 5 decedent has sustained. In a wrongful death action, by comparison, the decedent’s 6 dependents may only pursue claims for personal injuries they have suffered as a result of a 7 wrongful death.” Davis v. Bender Shipbuilding & Repair Co., 27 F.3d 426, 429 (9th Cir. 8 1994). 9 Defendants correctly argue that Plaintiffs cannot assert their excessive force claim 10 in their personal capacities. (Doc. No. 32 at 3.) Courts have held that constitutional rights 11 under § 1983 are personal to the individual and may not be asserted by a third party. See 12 Moreland v. Las Vegas Metro. Police Dep’t, 159 F.3d 365, 369 (9th Cir. 1998) (“[T]he 13 general rule is that only the person whose Fourth Amendment rights were violated can sue 14 to vindicate those rights.”); Smith v. City of Fontana, 818 F.2d 1411, 1417 (9th Cir. 1987), 15 overruled on other grounds by Hodgers-Durgin v. de la Vina, 199 F.3d 1037 (9th Cir. 16 1999) (holding that victim’s children “were not directly subjected to the excessive use of 17 state force and therefore cannot maintain personal causes of action under section 1983 in 18 reliance on this Fourth Amendment theory”); see, e.g., Alderman v. United States, 394 U.S. 19 165, 174 (1969) (“We adhere to these cases and to the general rule that Fourth Amendment 20 rights are personal rights which, like some other constitutional rights, may not be 21 vicariously asserted.”). 22 In order for Defendants to properly answer and defend the allegations, the claims 23 must be amended to properly set forth the causes of action. Accordingly, Defendants’ 24 motion to dismiss is GRANTED as to Plaintiffs’ individual claims for excessive force, and 25 those individual claims are DISMISSED with prejudice. 26 b. Defendant Nisleit 27 Defendants next contend the FAC is unclear as to whether Plaintiffs bring the 28 excessive force claim against Nisleit in his individual capacity, but if so, the claim fails 1 because it does not allege any factual allegations specific to him. (Doc. No. 24-1 at 9.) 2 Indeed, the heading for Count One states it is brought “against all Defendants” but makes 3 no mention of Nisleit otherwise. (See FAC ¶¶ 22–35.) 4 To establish a prima facie case of supervisor liability, a plaintiff must show facts to 5 indicate that the supervisor defendant either: (1) personally participated in the alleged 6 deprivation of constitutional rights; (2) knew of the violations and failed to act to prevent 7 them; or (3) promulgated or implemented a policy “so deficient that the policy itself ‘is a 8 repudiation of constitutional rights’ and is ‘the moving force of the constitutional 9 violation.’” Hansen v. Black, 885 F.2d 642, 646 (9th Cir. 1989). 10 A police chief is liable in his individual capacity if he “set[] in motion a series of 11 acts by others, or knowingly refused to terminate a series of acts by others, which he kn[e]w 12 or reasonably should [have] know[n], would cause others to inflict the constitutional 13 injury.” Larez v. City of Los Angeles, 946 F.2d 630, 646 (9th Cir. 1991) (alteration in 14 original) (noting ratification, poor investigation, or failure to terminate series of events may 15 make supervisor liable). Here, the FAC makes no allegation that Nisleit participated in, 16 directed, or was even aware of Decedent’s shooting. Accordingly, Count One is 17 DISMISSED with leave to amend as to Nisleit in his individual capacity. 18 c. Failure to State a Claim 19 Next, the Court turns to whether Plaintiffs sufficiently plead their excessive force 20 claim on behalf of Decedent. The Fourth Amendment protects against the unreasonable 21 seizure of persons. U.S. Const. amend. IV. The Clause is applicable to the States by the 22 Fourteenth Amendment. See Ker v. California, 374 U.S. 23, 30 (1963). “Even if a seizure 23 is reasonable in a particular circumstance, how that seizure is carried out must also be 24 reasonable.” Estate of Strickland v. Nevada Cnty., 69 F.4th 614, 619 (9th Cir. 2023). “So 25 the Fourth Amendment also prohibits the use of excessive force. Our ‘calculus of 26 reasonableness’ in these circumstances ‘must embody allowance for the fact that police 27 officers are often forced to make split-second judgments’ and we do not apply the ‘20/20 28 vision of hindsight.’” Id. (quoting Graham v. Connor, 490 U.S. 386, 395 (1989)) (citations 1 omitted). 2 A Fourth Amendment excessive force § 1983 claim is cognizable where “officers 3 employed an ‘objectively unreasonable’ amount of force under the ‘totality of the 4 circumstances.’ This inquiry requires balancing ‘the nature and quality of the intrusion on 5 the individual’s Fourth Amendment interests against the countervailing governmental 6 interests at stake.’” Id. (quoting Graham, 490 U.S. at 396) (citations omitted). Courts 7 consider “(1) ‘the type and amount of force inflicted,’ (2) the severity of the crime at issue,’ 8 (3) ‘whether the suspect posed an immediate threat to the safety of the officers or others,’ 9 and (4) ‘whether the suspect was actively resisting arrest or attempting to evade arrest by 10 flight.’” Id. (quoting O’Doan v. Sanford, 991 F.3d 1027, 1037 (9th Cir. 2021). “But this 11 list isn’t exhaustive; [courts] may also consider other relevant factors, such as ‘the 12 availability of less intrusive alternatives to the force employed, whether proper warnings 13 were given[,] and whether it should have been apparent to officers that the person they used 14 force against was emotionally disturbed.’” Id. (quoting S.B. v. Cnty. of San Diego, 864 F.3d 15 1010, 1013 (9th Cir. 2017)). “Of these, the ‘immediate threat to safety’ factor is the most 16 important.’” Peck v. Montoya, 51 F.4th 877, 887 (9th Cir. 2022) (quoting Rice v. 17 Morehouse, 989 F.3d 1112, 1121 (9th Cir. 2021)). 18 Plaintiffs allege Defendants violated Decedent’s Fourth Amendment right against 19 excessive force when Officer Defendants used lethal force against Decedent. (FAC ¶¶ 24– 20 28.) However, in applying the Graham factors and drawing all reasonable inferences in 21 Plaintiffs’ favor, each Graham factor favors Defendants. Officer Defendants were aware 22 of Decedent’s identity as he was a suspect in a shooting which happened earlier in the 23 evening. (Id. ¶ 30); see Tennessee v. Garner, 471 U.S. 1, 11–12 (1985) (If “there is probable 24 cause to believe that [the suspect] has committed a crime involving the infliction or 25 threatened infliction of serious physical harm, deadly force may be used if necessary to 26 prevent escape, and if, where feasible, some warning has been given”). Decedent then ran 27 from police to evade arrest. (FAC ¶ 31.) While unclear from the FAC whether Officer 28 Defendants gave a warning prior to shooting Decedent, the FAC states Officer Defendants 1 “did not give an adequate verbal warning that deadly force would be used prior to the 2 shooting of [Decedent]” and that Officer Defendants “did not announce themselves as 3 police prior to the fatal shooting.” (Id. (emphasis added).) It is further unclear from the 4 FAC whether Decedent was armed, but Plaintiffs state “[n]o gun was pointed at the police” 5 and that a gun was located in near proximity to Decedent after he was shot. (Id. ¶¶ 31, 32.) 6 Plaintiffs argue Decedent “posed no threat to police officers” as he evaded arrest. 7 (Id. ¶ 31.) Plaintiffs also allege that because the gun was located near Decedent’s left hand, 8 although he was right-handed, the alleged gun was tampered with or planted by Officer 9 Defendants. (Id. ¶ 32.) However, these are conclusions, rather than factual allegations that 10 the Court must presume to be true on a motion to dismiss. Moreover, while Plaintiffs 11 “believe and allege the Decedent suffered a serious injury to his head, several years ago, 12 and he may have suffered brain damage[,]” Plaintiffs fail to adequately allege Decedent 13 was suffering from a mental illness or that it should have been apparent to Officer 14 Defendants that Decedent had a mental illness. See Vos v. City of Newport Beach, 892 F.3d 15 1024, 1034 (9th Cir. 2018) (stating the Graham factors are not exclusive, and “[o]ther 16 relevant factors include the availability of less intrusive force, whether proper warnings 17 were given, and whether it should have been apparent to the officers that the subject of the 18 force used was mentally disturbed”). 19 The Court could speculate that there might have been less intrusive alternatives to 20 the force employed; however, it would be speculation. Officer Defendants made a split- 21 second decision as to how to stop a suspect of a shooting evading arrest that may have been 22 armed. Speculating that the Officer Defendants might have been able to employ non-lethal 23 methods would be the kind of 20/20 hindsight the Court should not employ, and “[w]hile 24 the existence of less forceful options to achieve the governmental purpose is relevant, 25 ‘police officers . . . are not required to use the least intrusive degree of force possible.’” 26 Marquez v. City of Phoenix, 693 F.3d 1167, 1174 (9th Cir. 2012) (quoting Forrester v. City 27 of San Diego, 25 F.3d 804, 807–08 (9th Cir. 1994)). Given the circumstances and the lack 28 of evidence of any available less intrusive alternatives, these factors weigh in favor of the 1 use of force. 2 Based on the foregoing, the Court GRANTS Defendants’ motion to dismiss Count 1 3 for excessive force with leave to amend. 4 2. Count Two: Substantive Due Process 5 Defendants argue Plaintiffs’ second claim for denial of due process fails to comply 6 with Rule 8 because it unclearly references both Decedent’s and Plaintiffs’ constitutional 7 rights. (Doc. No. 24-1 at 8 (citing FAC ¶ 38).) The FAC alleges Decedent “had a cognizable 8 interest under the Due Process Clause of the Fifth and Fourteenth Amendment of the 9 United States Constitution to be free from state actions that deprive him of life, liberty, or 10 property . . . including but not limited to, unwarranted interference with his familial 11 relationships with is [sic] mother, and Plaintiff Cruz of the economic support and 12 relationship with Decedent without due process of law.” (FAC ¶ 37.) 13 This language suggests Plaintiffs seek compensation in a representative capacity for 14 Decedent’s due process rights, while in the same sentence suggesting Plaintiff Cruz also 15 seeks damages for her own loss. There is no mention of Plaintiff Aparicio, despite 16 Plaintiffs’ assertion that each claim is brought on behalf of all Plaintiffs. Because it is 17 unclear in what capacity Plaintiffs pursue their claim and what damages they seek to 18 recover under this claim, Plaintiffs have failed to provide a “short and plain statement of 19 the claim showing that [they are] entitled to relief.” Fed. R. Civ. P. 8(a)(2). This claim thus 20 warrants dismissal with leave to amend to state their cause of action clearly and concisely. 21 See Carrigan v. Cal. State Legislature, 263 F.2d 560, 565–66 (9th Cir. 1959) (holding the 22 trial court has discretion to determine whether there has been reasonable compliance with 23 Rule 8). 24 Defendants also assert this Fourteenth Amendment claim is properly analyzed under 25 the Fourth Amendment and is duplicative of Decedent’s claim for excessive force. (Doc. 26 No. 24 at 12.) Plaintiffs respond that once excessive force is found, damages for a 27 deprivation of due process is proper as an alternative form of relief. (Doc. No. 30 at 14.) 28 /// 1 On this basis, too, the Court agrees with Defendants. Plaintiffs fail to explain how 2 the allegations undergirding their Fourth Amendment claim is not duplicative of the 3 allegations supporting their more general substantive due process claim. As the Ninth 4 Circuit has observed, because the Fourth Amendment addresses pretrial deprivations of 5 liberty “[the Fourth] Amendment, not the more generalized notion of ‘substantive due 6 process,’ must be the guide for analyzing these claims.” Galbraith v. Cnty. of Santa Clara, 7 307 F.3d 1119, 1127 (9th Cir. 2002) (quoting Albright v. Oliver, 510 U.S. 266, 273 (1994)); 8 see Monday v. McDonnell, No. CV 15-3514 PA (JEMx), 2015 WL 13915791, at *4 (C.D. 9 Cal. Dec. 18, 2015) (“Where a particular Amendment provides an explicit textual source 10 of constitutional protection against a particular sort of government behavior, that 11 Amendment, rather than the more generalized notion of ‘substantive due process,’ must be 12 the guide for analyzing those claims.”); Wheat v. Lee, No. C-12-6299 EMC, 2013 WL 13 2285174, at *7 (N.D. Cal. May 23, 2013) (“This Court thus finds that to the degree that 14 Plaintiff’s Fourteenth Amendment claim is based on allegations that his initial arrests were 15 without probable cause, such complaints are more appropriately addressed by the Fourth 16 Amendment claim in his complaint.”). 17 Plaintiffs’ due process claim fails to plead sufficient factual content for both the 18 Court and Defendants to understand the allegations made and damages sought. Moreover, 19 Plaintiffs’ due process claim is duplicative of their excessive force claim, and such 20 complaints are more appropriately addressed by the Fourth Amendment claim in the FAC. 21 Accordingly, the motion to dismiss is GRANTED as to Plaintiffs’ second cause of action 22 with leave to amend to provide a clear and concise statement of the relief sought. 23 3. Counts Three & Five: Monell Claims 24 Defendants next move to dismiss the Monell claims based on an unconstitutional 25 custom, policy, and practice (Count 3) and failure to train law enforcement officers 26 (Count 5). (Doc. No. 24-1 at 12–14.) 27 Cities, counties, and other local government entities are subject to claims under 28 § 1983. Monell, 436 U.S. 658. While municipalities, their agencies, and their supervisory 1 personnel cannot be held liable under § 1983 on any theory of respondeat superior or 2 vicarious liability, they can be held liable for deprivations of constitutional rights resulting 3 from their formal policies or customs. Id. at 691–93. Liability only attaches where the 4 municipality itself causes the constitutional violation through “execution of a government’s 5 policy or custom, whether made by its lawmakers or by those whose edicts or acts may 6 fairly be said to represent official policy . . . .” Id. at 694. 7 Three separate theories of Monell liability may be alleged against a municipality: 8 (1) an unconstitutional policy, custom or practice, (2) inadequate training and/or 9 (3) ratification. See Rodriguez v. Cnty. of Los Angeles, 891 F.3d 776, 802–03 (9th Cir. 10 2018). First, “a local government may be liable if ‘execution of a government’s policy or 11 custom, whether made by its lawmakers or by those whose edicts or acts may fairly be said 12 to represent official policy, inflict[ed] the injury.’” Id. (quoting Monell, 436 U.S. at 694). 13 Second, “a local government can fail to train employees in a manner that amounts to 14 ‘deliberate indifference’ to a constitutional right, such that ‘the need for more or different 15 training is so obvious, and the inadequacy so likely to result in the violation of 16 constitutional rights, that the policymakers of the city can reasonably be said to have been 17 deliberately indifferent to the need.’” Id. (quoting City of Canton v. Harris, 489 U.S. 378, 18 390 (1989)). Third, “a local government may be held liable if ‘the individual who 19 committed the constitutional tort was an official with final policy-making authority or such 20 an official ratified a subordinate’s unconstitutional decision or action and the basis for it.’” 21 Id. (quoting Gravelet-Blondin v. Shelton, 728 F.3d 1086, 1097 (9th Cir. 2018)). 22 Plaintiffs allege Monell liability under two theories: (1) an unconstitutional policy, 23 custom, or practice, and (2) inadequate training. (FAC ¶¶ 41–63.) 24 a. Defendant Nisleit 25 Under § 1983, a government official is liable only for their own misconduct. Iqbal, 26 556 U.S. at 677 (“In a § 1983 suit . . . where masters do not answer for the torts of their 27 servants—the term ‘supervisory liability’ is a misnomer. Absent vicarious liability, each 28 Government official, his or her title notwithstanding, is only liable for his or her own 1 misconduct.”). A supervisor may be liable in his individual capacity (1) “for his own 2 culpable action or inaction in the training, supervision, or control of his subordinates;” 3 (2) “for his acquiescence in the constitutional deprivation;” or (3) “for conduct that showed 4 a reckless or callous indifference to the rights of others.” Blankenhorn v. City of Orange, 5 485 F.3d 463, 485 (9th Cir. 2007) (cleaned up). Supervisory officials may be held liable 6 for failure to institute adequate policies based on their deliberate indifference, which may 7 be shown through knowledge and acquiescence. Cross v. City & Cnty. of S.F., 386 F. Supp. 8 3d 1132, 1153 (N.D. Cal. 2019). 9 While unclear, Plaintiffs’ FAC appears to hold Defendant Nisleit individually liable 10 for “train[ing] police for ‘combat shooting’—empty the gun instead of non-lethal methods 11 being employed as first option.” (FAC ¶ 45.) The FAC alleges Nisleit “had either actual or 12 constructive knowledge of the deficient policies, practices, and customs” and “condoned, 13 tolerated, and through actions and inactions thereby ratified such policies.” (Id. ¶ 47.) 14 Nisleit “failed and refused to investigate or take corrective measures, provide supervision 15 or training to stop the unconstitutional policy of using deadly force as the preferred 16 alternative, and ongoing widespread violations of suspects [sic] constitutional rights, and 17 took no remedial steps or action to prevent such violations of constitutional rights[.]” (Id. 18 ¶ 51.) Plaintiffs also allege the policies, practices, and customs maintained by Nisleit was 19 the moving force behind Decedent’s injury. (Id. ¶ 49.) 20 Defendants argue Plaintiffs’ claims fail because they do not allege any factual 21 allegations specific to Nisleit, including that he took any action to harm Decedent, 22 participated in another’s action, or failed to act in some way. (Doc. No. 24-1 at 9.) The 23 Court agrees. While Plaintiffs allege Nisleit upheld unconstitutional policies and failed to 24 train officers on non-lethal force, Plaintiffs cite no cases of San Diego police officers 25 unnecessarily using lethal force. Thus, Plaintiffs’ have not shown a pattern of constitutional 26 violations to put Nisleit on notice about deficient training. Accordingly, the Court 27 GRANTS the motion to dismiss Monell claims, Counts 3 and 5, against Defendant Nisleit 28 in his individual capacity with leave to amend. 1 b. Unconstitutional Custom, Policy, and/or Practice 2 Plaintiffs allege that “[f]or some time prior to 11/13/2023, Defendants City of San 3 Diego, Police Chief David Nisleit, and Does 1–3 trained police for ‘combat shooting’— 4 empty the gun instead of non-lethal methods being employed as first option.” (FAC ¶ 45.) 5 Plaintiffs assert that due to this policy and practice, Decedent was severely injured and lost 6 his life. (Id. ¶ 46.) Plaintiffs further assert the City, Nisleit, and Does 1–3 “had either actual 7 or constructive knowledge of the deficient policies, practices, and customs” and 8 “condoned, tolerated, and through actions and inactions thereby ratified such policies.” (Id. 9 ¶ 47.) 10 To establish liability on the part of governmental entities based on an 11 unconstitutional policy or custom, a plaintiff must allege: “(1) that he possessed a 12 constitutional right of which he was deprived; (2) that the municipality had a policy; 13 (3) that this policy ‘amounts to deliberate indifference’ to the plaintiff’s constitutional 14 right; and (4) that the policy is the ‘moving force behind the constitutional violation.’” 15 Oviatt v. Pearce, 954 F.2d 1470, 1474 (9th Cir. 1992) (quoting City of Canton, 489 U.S. at 16 389−90). Even if there is no formal or written official policy, a public entity may be liable 17 for a “longstanding practice or custom which constitutes the standard operating procedure 18 of the local government entity.” Trevino v. Gates, 99 F.3d 911, 918 (9th Cir. 1996). The 19 custom or practice must “be so ‘persistent and widespread’ that it constitutes a ‘permanent 20 and well settled city policy.’” Id. (quoting Monell, 436 U.S. at 691). “Liability for improper 21 custom may not be predicated on isolated or sporadic incidents; it must be founded upon 22 practices of sufficient duration, frequency and consistency that the conduct has become a 23 traditional method of carrying out policy.” Id. 24 Plaintiffs have not identified a formal policy of the City or the Police Department, 25 but appear to allege a practice or custom. (See FAC ¶¶ 41–54.) 26 To allege a longstanding practice or custom which constitutes the standard operating 27 procedure of a local government entity, Plaintiffs must allege more than a single, isolated 28 incident. See Meehan v. Los Angeles Cnty., 856 F.2d 102, 107 (9th Cir. 1988) (finding two 1 incidents were insufficient to establish Monell custom); Segura v. City of La Mesa, 647 F. 2 Supp. 3d 926, 943 (S.D. Cal. 2022) (granting motion to dismiss Monell claim based on 3 single instance of alleged unconstitutional conduct); Lunn v. City of Los Angeles, 629 F. 4 Supp. 3d 1007, 1016 (C.D. Cal. 2022) (granting motion to dismiss Monell claim based on 5 policy, practice, or custom because the complaint only described one incident of 6 unconstitutional activity which is not sufficient to impose liability under Monell). Here, 7 Plaintiffs’ FAC falls short as it only alleges a single incident, Decedent’s death, in support 8 of the City’s alleged custom or practice. As currently pled, a single incident cannot 9 withstand a motion to dismiss. The Court GRANTS Defendants’ motion to dismiss 10 Count 3 with leave to amend. 11 c. Failure to Train 12 Plaintiffs’ fifth claim alleges the City and Does 1–3 failed to train its officers with 13 regard to using deadly force. (FAC ¶¶ 55–63.) Plaintiffs contend that due to inadequate 14 training, Officer Defendants “were not able to handle the usual and recurring situations 15 with which they must deal, including making with contact [sic] unarmed and armed 16 suspects.” (Id. ¶ 57.) Defendants move to dismiss, asserting Plaintiffs’ allegation are 17 conclusory, fail to allege a constitutional violation, and fail to allege any pattern of similar 18 constitutional violations that would support a finding of deliberate indifference. (Doc. No. 19 24-1 at 14.) 20 Failure to train may serve as a basis for § 1983 municipal liability only “where the 21 failure to train amounts to deliberate indifference to the rights of persons with whom the 22 police come into contact.” City of Canton, 489 U.S. at 388. In limited circumstances, a 23 local government’s decision not to train certain employees about their legal duty to avoid 24 violating citizens’ rights may rise to the level of an official government policy for purposes 25 of § 1983. Connick v. Thompson, 563 U.S. 51, 61 (2011). 26 To allege a failure to train, a plaintiff must include sufficient facts to support a 27 reasonable inference: “(1) of a constitutional violation; (2) of a municipal training policy 28 that amounts to a deliberate indifference to constitutional rights; and (3) that the 1 constitutional injury would not have resulted if the municipality properly trained their 2 employees.” Benavidez v. Cnty. of San Diego, 993 F.3d 1134, 1153−54 (9th Cir. 2021). 3 A pattern of similar constitutional violations by untrained employees is “ordinarily 4 necessary” to demonstrate deliberate indifference for purposes of failure to train in order 5 to demonstrate the public entity’s notice that a training policy is deficient and the entity’s 6 “continued adherence to an approach that they know or should know has failed to prevent 7 tortious conduct by employees . . . .” Connick, 563 U.S. at 62 (citing Bryan Cnty. v. Brown, 8 520 U.S. 397, 407 (1997)). 9 Here, the Court has already determined that Plaintiffs have failed to adequately 10 allege a deprivation of a constitutional right. See supra §§ III.1–2. Moreover, Plaintiffs 11 cannot establish the inadequacy of an existent training program based upon just one alleged 12 constitutional violation. See Hyde v. City of Willcox, 23 F.4th 863, 874–75 (9th Cir. 2022) 13 (“While deliberate indifference can be inferred from a single incident when the 14 unconstitutional consequences of failing to train are patently obvious, an inadequate 15 training policy itself cannot be inferred from a single incident.”) (citations and internal 16 quotation marks omitted). While Plaintiffs allege that “San Diego Police Department has 17 killed four persons[,]” Plaintiffs fail to provide any factual allegations to support this 18 statement or whether these situations were factually analogous. Although courts are 19 mindful that, at the motion to dismiss stage, plaintiffs necessarily have “limited access to 20 details of governmental policies and training procedures prior to discovery,” plaintiffs 21 relying on prior incidents must still allege incidents that are “substantially similar in 22 character.” Seever v. City of Modesto, No. 121CV01373JLTEPG, 2022 WL 17418355, at 23 *3 (E.D. Cal. Dec. 5, 2022). “[T]he correct analysis focuses on the similarity between the 24 ‘factually pertinent’ aspects of the prior incidents,” including “the degree or type of force 25 used by officers.” Id. (quoting McCoy v. City of Vallejo, No. 2:19-cv-001191-JAM-CKD, 26 2020 WL 374356, at * 4 (E.D. Cal. Jan. 23, 2020)). 27 For the reasons stated above, the Court GRANTS Defendants’ motion to dismiss 28 Count 5 with leave to amend. 1 4. State Law Claims 2 “With respect to supplemental jurisdiction ... , a federal court has subject-matter 3 || jurisdiction over specified state-law claims, which it may (or may not) choose to exercise. 4 || A district court’s decision whether to exercise that jurisdiction after dismissing every claim 5 || over which it had original jurisdiction is purely discretionary.” Carlsbad Tech., Inc. v. HIF 6 || Bio, Inc., 556 U.S. 635, 639 (2009) (citations omitted); see Holt v. First Franklin Fin. 7 || Corp., No. C 10-5929 SBA, 2011 WL 4595195, *4 (N.D. Cal. Sept. 30, 2011) (“When the 8 federal claims that served as the basis for jurisdiction are eliminated, either through 9 || dismissal by the court or by a plaintiff amending his or her complaint, federal courts may 10 decline to assert supplemental jurisdiction over the remaining state law causes of action.”) 11 || (citing 28 U.S.C. § 1367(c)(3)). 12 Here, because the Court is dismissing the only federal claims at the outset of the 13 litigation, it is more appropriate to decline supplemental jurisdiction over the state law 14 || claims than to wade into the plainly state law issues that remain in this case. See Sanford 15 MemberWorks, Inc., 625 F.3d 550, 561 (9th Cir. 2010) (“A district court ‘may decline 16 exercise supplemental jurisdiction’ if it ‘has dismissed all claims over which it has 17 || original jurisdiction.’’”’) (quoting 28 U.S.C. § 1367(c)(3)). 18 CONCLUSION 19 For the reasons set forth above, the Court GRANTS Defendants’ motion to dismiss 20 |}and DENIES AS MOOT Defendants’ motions to strike and for a more definite statement. 21 ||(Doc. No. 24.) Should Plaintiffs choose to do so, where leave is granted, they must file a 22 ||second amended complaint curing the deficiencies noted herein by March 11, 2025. 23 || Defendant must file a responsive pleading no later than March 25, 2025. 24 IT IS SO ORDERED. 25 || Dated: February 24, 2025 © ¢ 26 Hon. Anthony J.Battaglia 27 United States District Judge 28 YN