Douglass v. Mesa, City of

District Court, D. Arizona·Decided March 3, 2020·No. 2:17-cv-04686·Unknown

Opinion

1 WO 2 3 4 5 6 IN THE UNITED STATES DISTRICT COURT 7 FOR THE DISTRICT OF ARIZONA

9 David Steele Douglass, No. CV-17-04686-PHX-SMB

10 Plaintiff, ORDER

11 v.

12 City of Mesa, et al.,

13 Defendants. 14 15 Before the Court is Defendants’ Motion for Summary Judgement,1 (Doc. 34, 16 “Mot.”). Plaintiff David Steele Douglass responded, (Doc. 37, “Resp.”), and Defendants 17 replied, (Doc. 37, “Reply”). Each party submitted a separate statement of facts. (Docs. 35, 18 38.) Neither party requested oral argument and the Court finds that the Motion can be 19 resolved without it. LRCiv 7.2(f). Defendants’ Motion will be granted in full. 20 I. BACKGROUND 21 On September 6, 2016, City of Mesa (“City”) police officers and building inspectors 22 executed a validly authorized search warrant at Plaintiff’s house in Mesa, Arizona.2 (See 23 Doc. 35-1 at 2-5; Doc. 35-2 at 2-4; Doc. 35-15 at 2.) Upon entering the house, Defendant 24 McKnight, a City police detective, noticed “exposed wires in and out of the residence and 25 a collapsing roof in the kitchen.” (Doc. 35-15 at 2.) To safely continue with the search,

26 1 Defendants include the City of Mesa, Clyde Spillers, Steven Hether, Brett Metcalf, Thomas McKnight, and Jose Rodriguez. 27 2 Detective McKnight obtained the warrant for Plaintiff’s house from Maricopa County Superior Court earlier that day by attesting to, inter alia, numerous reports of drug 28 trafficking activity by Adrian Biggs, another person residing there. (Doc. 35-1 at 2-5; Doc. 35-2 at 2-4; Doc. 35-15 at 2.) 1 McKnight asked Defendant Spillers, a City building inspector, to assist in identifying and 2 helping officers avoid dangerous conditions. (Id.; Doc. 35-13 at 2; Doc. 35-14 at 2.) Spillers 3 and Jose Balderrama, another City building inspector who is a non-party in this case, 4 agreed to come. (Doc. 35-13 at 2; Doc. 35-14 at 2.) This was not the first time that the 5 City’s police department enlisted City building inspectors’ help after observing unsafe 6 conditions while executing a search warrant. (See Doc. 38-3 at 5, 7.) In fact, the two groups 7 have discussed how to better cooperate over time and the police department even circulated 8 an interoffice memo on April 12, 2017 listing temporary guidelines for determining 9 whether a structure being searched can be deemed unsafe. (See id. at 9-18, 21-36.) As it 10 relates to this case, however, McKnight attests that the search warrant was safely executed 11 because of Spillers’ assistance. (Doc. 35-15 at 3.) 12 In addition to ensuring the search warrant was safely executed, Spillers and 13 Balderrama also identified five “imminent life safety hazards”: 14 (1) Means of emergency egress blocked by debris in bedrooms 15 (2) Interior electrical, exposed conductors 16 (3) Roof leaks, dry rot and water damage to ceilings (4) Non permitted patio enclosure, walls have dry rot 17 (5) Relocated water heater to exterior, no cover and water 18 heater not listed for exterior use.

19 (Doc. 35-8 at 2; Doc. 35-13 at 2.) Because of the safety issues in Plaintiff’s house, Spillers 20 posted notices on it sometime after the search indicating it was unsafe to occupy and no 21 one should enter. (Doc. 35-13 at 2-3; Doc. 35-14 at 2-3.) 22 Seven days after posting the notices, Defendant Hether, the City’s Deputy Director 23 of Developmental Services and a Building Official, sent Plaintiff a letter concerning his 24 home’s deficiencies. (Doc. 35-8 at 2-3.) Spillers and Balderrama delivered the letter to 25 Plaintiff. (Doc. 35-13 at 3; Doc. 35-14 at 2.) The letter informed him that “[his house] has 26 been deemed unsafe by the Building Official for the City of Mesa” and “shall be vacated” 27 “[g]iven the imminent life and fire safety issues found” during the “initial site inspection 28 on 9/6/2016.” (Doc. 35-8 at 2.) Hether’s letter also explained that Plaintiff could appeal the 1 City’s determination to the Building Board of Appeals within thirty days of receiving it.3 2 (Doc. 35-8 at 3.) Plaintiff acted on this information and timely appealed the City’s 3 determination on October 10, 2016, (Doc. 35-9 at 2), but later withdrew the appeal after 4 repairing and reoccupying his home, (Doc. 35-11 at 2). 5 With his home deemed unsafe, Plaintiff was forced to live elsewhere. The incident 6 traumatized him. In July 2018, he obtained a “psychological evaluation to determine if 7 there are any mental health issues” by Dr. John Toma. (Doc. 38-1 at 1-10.) Dr. Toma 8 concluded that Plaintiff should receive psychotherapy for his depression and anxiety in 9 partial remission. (Id. at 8-10.) However, he also concluded that Plaintiff’s “residual 10 symptoms of depression and anxiety . . . were not disabling” even though “[he] experienced 11 a full episode of depression . . . [and] is still experiencing symptoms almost two years 12 later.” (Id. at 7, 9-10.) Plaintiff is not currently undergoing psychotherapy and has not been 13 previously treated. 14 About ten months after reoccupying his house, Plaintiff brought this action in 15 Maricopa County Superior Court before Defendants removed it to this Court. (See Doc. 1.) 16 His Complaint alleges five counts against Defendants under various constitutional and 17 common law theories. (Id. at 13-20.) The counts include: (1) Fourth and Fifth Amendment 18 claims; (2) intentional, reckless, or negligent infliction of emotion distress claims; and (3) 19 a negligent hiring, retention, supervision, and training claim.4 (Id.) Defendants move for 20 summary judgment on all claims. 21 II. LEGAL STANDARD 22 Summary judgment is appropriate when “there is no genuine dispute as to any 23 material fact and the movant is entitled to judgment as a matter of law.” Fed. R. Civ. P. 24 56(a). A material fact is any factual issue that might affect the outcome of the case under 25 3 The parties dispute whether Spillers’ identified conditions in Plaintiff’s house were 26 dangerous or not. In fact, about two years after Hether deemed Plaintiff’s house unsafe to occupy and after Plaintiff reoccupied it, the Rieser Building Group inspected it and 27 concluded “that the claim of [the house] having imminent life safety issues has no merit.” (Doc. 38-2 at 33.). 28 4 Plaintiff lists the Eighth and Fourteenth Amendments on one page in his Complaint, but omits any mention of either in his response. (See Doc. 1 at 14.) These claims are forfeited. 1 the governing substantive law. Anderson v. Liberty Lobby, Inc., 477 U.S. 242, 248 (1986). 2 A dispute about a fact is “genuine” if the evidence is such that a reasonable jury could 3 return a verdict for the nonmoving party. Id. “A party asserting that a fact cannot be or is 4 genuinely disputed must support the assertion by . . . citing to particular parts of materials 5 in the record” or by “showing that materials cited do not establish the absence or presence 6 of a genuine dispute, or that an adverse party cannot produce admissible evidence to 7 support the fact.” Fed. R. Civ. P. 56(c)(1)(A), (B). The Court need only consider the cited 8 materials, but it may also consider any other materials in the record. Id. 56(c)(3). Summary 9 judgment may also be entered “against a party who fails to make a showing sufficient to 10 establish the existence of an element essential to that party’s case, and on which that party 11 will bear the burden of proof at trial.” Celotex Corp. v. Catrett, 477 U.S. 317, 322 (1986).

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