Esau Awabdy v. City of Adelanto Scott Burnell Ted Hartz Richard Althouse, Michael Sakamoto, Does I-X, Inclusive

368 F.3d 1062, 2004 U.S. App. LEXIS 9892, 2004 WL 1118726
CourtCourt of Appeals for the Ninth Circuit
DecidedMay 20, 2004
Docket02-57118
StatusPublished
Cited by346 cases

This text of 368 F.3d 1062 (Esau Awabdy v. City of Adelanto Scott Burnell Ted Hartz Richard Althouse, Michael Sakamoto, Does I-X, Inclusive) is published on Counsel Stack Legal Research, covering Court of Appeals for the Ninth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

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Esau Awabdy v. City of Adelanto Scott Burnell Ted Hartz Richard Althouse, Michael Sakamoto, Does I-X, Inclusive, 368 F.3d 1062, 2004 U.S. App. LEXIS 9892, 2004 WL 1118726 (9th Cir. 2004).

Opinion

REINHARDT, Circuit Judge:

Two weeks before the 2000 election, Esau Awabdy suffered a significant setback in his campaign for another term on the City Council of Adelanto when the San Bernardino County District Attorney charged him with embezzling public funds. Awabdy pled not guilty prior to election day and, over one year later, the Superior Court granted a motion by a deputy District Attorney to dismiss the charge in the interests of justice. By then, however, Awabdy was no longer serving on the City Council, for he had been soundly defeated at the polls.

After the charge was dismissed, Awabdy filed this action under 42 U.S.C. § 1983. Awabdy alleges that the criminal proceedings were initiated on the basis of false accusations and conspiratorial conduct by several Adelanto city officials who sought to deprive him of his First, Thirteenth, and Fourteenth Amendment rights. The district court granted the defendants’ motion to dismiss under Federal Rule of Civil Procedure 12(b)(6). We have jurisdiction under 28 U.S.C. § 1291, and we reverse as to all claims with the exception of those relating to the Thirteenth Amendment, which we affirm.

I. BACKGROUND

In this appeal of the district court’s dismissal under Rule 12(b)(6), we assume that the factual allegations of Awabdy’s complaint are true and construe them in the light most favorable to him. Zimmerman v. City of Oakland, 255 F.3d 734, 737 (9th Cir.2001). The facts, so construed, are as follows.

As a member of the Adelanto City Council, Awabdy raised questions about the expenditure of municipal funds and took positions that placed him in conflict with other officials in the San Bernardino County municipality. A conspiracy formed to use unconstitutional means to defeat him when he ran for reelection. It included Ted Hartz and Richard Athouse, also city councilmembers; Scott Burnell, a police officer; and Michael Sakamoto, the city manager (collectively “the defendants”). In addition to their political disagreements', another motive underlay the conspirators’ unconstitutional scheme for bringing about Awabdy’s removal from office. They made it known that they intended to “get” him because he was of “Arabic extraction.”

On the basis of the conspirators’ false accusations that Awabdy had embezzled public funds, the San Bernardino County District Attorney’s office commenced an investigation in May 1999. On October 24, 2000, just two weeks before the November election, the District Attorney charged Awabdy with embezzling public funds in violation of CaLPenal Code § 504. 1 Awab-dy pled not guilty on October 31 and was released on his own recognizance. The *1066 election occurred a week later. Awabdy received fewer votes than any of the thirteen other candidates who were running for the three at-large seats on the Adelan-to City Council. In contrast, the two other incumbents were reelected. 2

In December 2000, Awabdy was held to answer on the embezzlement charge following a preliminary hearing. Over one year later, the state Superior Court granted a motion by a deputy District Attorney to dismiss the criminal charge against Awabdy in the interests of justice, pursuant to Cal.Penal Code § 1385. Awabdy commenced this action in May 2002.

II. ANALYSIS

We review de novo the district court’s order granting the defendants’ Rule 12(b)(6) motion. Zimmerman, 255 F.3d at 737. Dismissal under Rule 12(b)(6) is appropriate only if it appears beyond doubt that Awabdy can prove no. set of facts consistent with the allegations set forth in his complaint that would entitle him to relief. Id; Am. Family Ass’n, Inc. v. City and County of San Francisco, 277 F.3d 1114, 1120 (9th Cir.2002).

We reverse and remand for two reasons. First, the district court misinterpreted our cases regarding the constitutional tort of malicious prosecution under § 1983. Second, it overlooked Awabdy’s direct claims under the First and Fourteenth Amendment, which, although they are closely related to the malicious prosecution claim in a number of respects, require independent consideration.

A. Malicious Prosecution under § 1983

A plaintiff may bring an action under 42 U.S.C. § 1983 to redress violations of his “rights, privileges, or immunities secured by the Constitution and [federal] laws” by a person or entity, including a municipality, acting under the color of state' law. 42 U.S.C. § 1983; Monell v. Dep’t of Social Servs., 436 U.S. 658, 690-95, 98 S.Ct. 2018, 56 L.Ed.2d 611 (1978). In order to prevail on a § 1983 claim of malicious prosecution, a plaintiff “must show that the defendants prosecuted [him] with malice and without probable cause, and that they did so for the purpose of denying [him] equal protection or another specific constitutional right.” Freeman v. City of Santa Ana, 68 F.3d 1180, 1189 (9th Cir.1995). Malicious prosecution actions are not limited to suits against prosecutors but may be brought, as here, against other persons who have wrongfully caused the charges to be filed. Galbraith v. County of Santa Clara, 307 F.3d 1119, 1126-27 (9th Cir.2002).

The district court concluded that the allegations in Awabdy’s complaint did not meet the lack-of-probable-eause and intent-to-deprive requirements. We disagree.-

1. Lack of Probable Cause

The district court determined that it was beyond doubt that Awabdy could prove no set of facts consistent with the allegations in his complaint that would establish that he was prosecuted without probable cause. Its reason was that the Superior Court held him to answer on the embezzlement charge after a preliminary hearing. We look to. California law to determine the legal effect of the state court’s action because we have incorporated the relevant elements of the common law tort of malicious prosecution into our analysis under § 1983. Usher v. City of Los Angeles, 828 F.2d 556, 562 (9th Cir.1987); see also Heck v. Humphrey, 512 U.S. 477, 483, 114 S.Ct. 2364, 129 L.Ed.2d 383 (1994).

*1067 In California, as in virtually every other jurisdiction, it is a long-standing principle of common law that a decision by a judge or magistrate to hold a defendant to answer after a preliminary hearing constitutes

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368 F.3d 1062, 2004 U.S. App. LEXIS 9892, 2004 WL 1118726, Counsel Stack Legal Research, https://law.counselstack.com/opinion/esau-awabdy-v-city-of-adelanto-scott-burnell-ted-hartz-richard-althouse-ca9-2004.