Estate of Casillas v. City of Fresno
Opinion
Anthony W. Ishii, SENIOR DISTRICT JUDGE
In the fall of 2015, Casimero Casillas was shot and killed by Officer Trevor Shipman of the Fresno Police Department as Casillas attempted to evade arrest. Plaintiffs, Casillas's wife and five minor children, allege claims of excessive force under the Fourth Amendment and the Bane Act, Wrongful Death Negligence, and Battery against Officer Shipman and the City of Fresno.
At the close of non-expert discovery, Defendants moved for summary judgment, contending: (I) Officer Shipman's use of force was objectively reasonable, and he is entitled to qualified immunity on the excessive force claim; (II) Plaintiffs' have failed to meet the "purpose to harm" standard required for a substantive due process claim; and (III) Plaintiffs' pendent state law claims fail in the absence of a constitutional violation.
For the reasons that follow, the Court will:
(I) Deny Defendants' motion for summary judgment on the Fourth Amendment excessive force claim, and deny qualified immunity for Officer Shipman;
(II) Grant Defendants' motion for summary judgment on the Fourteenth Amendment deprivation of familial relationship claim; and
(III) Deny Defendants' motion for summary judgment on Plaintiffs' pendent state law claims of battery, wrongful death negligence, and interference with federal or state rights under the Bane Act.
Background 1
On September 7, 2015, officers with the Fresno Police Department attempted a traffic stop of a vehicle driven by Casimero Casillas ("Casillas") for failure to wear a seatbelt. Doc. No. 21-1 at ¶¶ 1, 9 (Statement of Facts); 23-4 at 100-135 (Ex. C, Interview with Officer Castillo). Casillas failed to yield, continuing to drive while obeying "all traffic laws." See id.
After a short vehicle pursuit, Casillas arrived at his friends' home (the "Saginaw *994Residence"), parked his car and ran inside. Doc. No. 21-1 at ¶ 10. Officers set up a perimeter and dispatched K-9 units to search for him. Id. at ¶¶ 16-17. Officer Shipman was posted in an area between the main residence and garage (the "Breezeway"). Id. at ¶ 3. At some point, Casillas attempted to hide in the detached Apartment behind the main residence. Id. at ¶ 17; see also Doc. 23-3 (Ex. B, the "Scene Diagram") (below).
Officers radioed that Casillas had been spotted somewhere in the back yard. Doc. No. 21-1 at ¶ 17. Multiple officers, including K-9 units, moved to that area in search of Casillas, and warned him that the K-9 units would bite. Id. at ¶¶ 18-19. Casillas exited the Apartment carrying a pipe, which he held pointed at the ground. Doc. No. 22-5 at 205-206 (Ex. E, Interview of Officer Long); 22-6 at 202-213 (Ex. F, Interview of Officer Wright). Casillas saw Officer Long, walked slowly north, saw Officer Wright, and walked slowly into the Breezeway where Officer Shipman was stationed. See id. Casillas continued moving slowly toward the opposite door of the Breezeway, and did not raise the pipe in an assaultive manner as he moved through. See id.; see also Doc. No. 23-2 at ¶ 11 (Ex. A, Decl. of William Harmening). Officer Shipman fired three shots at Casillas, felling and ultimately killing him. Doc. No. 21-1 at ¶ 8. Officer Shipman gave no verbal warning to Casillas, and declined to use his Taser or other less-deadly force to prevent Casillas's escape. Doc. No. 23-2 at ¶¶ 11-12; Doc 22-10 at 335-337; see also Doc. Nos. 22-5 and 22-6.
Plaintiffs brought suit on behalf of themselves and Casillas's estate, claiming excessive force and loss of familial relations under
*995Legal Standard for Summary Judgment
Summary judgment is proper when no genuine issue as to any material fact exists, entitling the moving party to judgment as a matter of law. Rule 56.2 A dispute is "genuine" if there is sufficient evidence for a reasonable jury to return a verdict for the non-moving party. FreecycleSunnyvale v. Freecycle Network,
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Anthony W. Ishii, SENIOR DISTRICT JUDGE
In the fall of 2015, Casimero Casillas was shot and killed by Officer Trevor Shipman of the Fresno Police Department as Casillas attempted to evade arrest. Plaintiffs, Casillas's wife and five minor children, allege claims of excessive force under the Fourth Amendment and the Bane Act, Wrongful Death Negligence, and Battery against Officer Shipman and the City of Fresno.
At the close of non-expert discovery, Defendants moved for summary judgment, contending: (I) Officer Shipman's use of force was objectively reasonable, and he is entitled to qualified immunity on the excessive force claim; (II) Plaintiffs' have failed to meet the "purpose to harm" standard required for a substantive due process claim; and (III) Plaintiffs' pendent state law claims fail in the absence of a constitutional violation.
For the reasons that follow, the Court will:
(I) Deny Defendants' motion for summary judgment on the Fourth Amendment excessive force claim, and deny qualified immunity for Officer Shipman;
(II) Grant Defendants' motion for summary judgment on the Fourteenth Amendment deprivation of familial relationship claim; and
(III) Deny Defendants' motion for summary judgment on Plaintiffs' pendent state law claims of battery, wrongful death negligence, and interference with federal or state rights under the Bane Act.
Background 1
On September 7, 2015, officers with the Fresno Police Department attempted a traffic stop of a vehicle driven by Casimero Casillas ("Casillas") for failure to wear a seatbelt. Doc. No. 21-1 at ¶¶ 1, 9 (Statement of Facts); 23-4 at 100-135 (Ex. C, Interview with Officer Castillo). Casillas failed to yield, continuing to drive while obeying "all traffic laws." See id.
After a short vehicle pursuit, Casillas arrived at his friends' home (the "Saginaw *994Residence"), parked his car and ran inside. Doc. No. 21-1 at ¶ 10. Officers set up a perimeter and dispatched K-9 units to search for him. Id. at ¶¶ 16-17. Officer Shipman was posted in an area between the main residence and garage (the "Breezeway"). Id. at ¶ 3. At some point, Casillas attempted to hide in the detached Apartment behind the main residence. Id. at ¶ 17; see also Doc. 23-3 (Ex. B, the "Scene Diagram") (below).
Officers radioed that Casillas had been spotted somewhere in the back yard. Doc. No. 21-1 at ¶ 17. Multiple officers, including K-9 units, moved to that area in search of Casillas, and warned him that the K-9 units would bite. Id. at ¶¶ 18-19. Casillas exited the Apartment carrying a pipe, which he held pointed at the ground. Doc. No. 22-5 at 205-206 (Ex. E, Interview of Officer Long); 22-6 at 202-213 (Ex. F, Interview of Officer Wright). Casillas saw Officer Long, walked slowly north, saw Officer Wright, and walked slowly into the Breezeway where Officer Shipman was stationed. See id. Casillas continued moving slowly toward the opposite door of the Breezeway, and did not raise the pipe in an assaultive manner as he moved through. See id.; see also Doc. No. 23-2 at ¶ 11 (Ex. A, Decl. of William Harmening). Officer Shipman fired three shots at Casillas, felling and ultimately killing him. Doc. No. 21-1 at ¶ 8. Officer Shipman gave no verbal warning to Casillas, and declined to use his Taser or other less-deadly force to prevent Casillas's escape. Doc. No. 23-2 at ¶¶ 11-12; Doc 22-10 at 335-337; see also Doc. Nos. 22-5 and 22-6.
Plaintiffs brought suit on behalf of themselves and Casillas's estate, claiming excessive force and loss of familial relations under
*995Legal Standard for Summary Judgment
Summary judgment is proper when no genuine issue as to any material fact exists, entitling the moving party to judgment as a matter of law. Rule 56.2 A dispute is "genuine" if there is sufficient evidence for a reasonable jury to return a verdict for the non-moving party. FreecycleSunnyvale v. Freecycle Network,
The party seeking summary judgment bears the initial burden of informing the court of the legal basis for its motion and of identifying the portions of the declarations, pleadings, and discovery that demonstrate an absence of a genuine issue of material fact. Soremekun v. Thrifty Payless, Inc.,
If the moving party meets its initial burden, the opposing party must then establish that a genuine issue as to any material fact exists. Id. at 1103. The opposing party cannot rest upon the mere allegations or denials of its pleading, but must instead produce evidence that sets forth specific facts showing a genuine issue still exists. Estate of Tucker v. Interscope Records,
Fundamentally, summary judgment may not be granted "where divergent ultimate inferences may reasonably be drawn from *996the undisputed facts." Fresno Motors, LLC v. Mercedes Benz USA, LLC,
I. Excessive Force under the Fourth Amendment
Parties' Arguments
Defendants argue Officer Shipman's use of force was objectively reasonable under the circumstances. They contend Casillas was actively evading arrest when driving-by running intersections and almost causing traffic collisions, and on foot at the Saginaw Residence-by actively ignoring multiple commands to surrender. They also contend that when Casillas entered the Breezeway and charged at Officer Shipman, metal pipe in hand, he posed an immediate threat to Officer Shipman's safety. Thus, Defendants argue Officer Shipman acted reasonably in shooting and ultimately killing Casillas. Defendants therefore maintain Officer Shipman either did not violate Casillas's Fourth Amendment right, or is entitled to qualified immunity.
Plaintiffs contend genuine issues of material facts still exist concerning Casillas's encounter with Fresno Police Officers. Plaintiffs point to numerous portions of the record that demonstrate Officer Shipman's account of the shooting is questionable. Plaintiffs also point to their expert's review of the events, which they contend demonstrates a reasonable alternative to Defendants' version of the events. Through this evidence, Plaintiffs aim to demonstrate that Casillas did not pose an immediate threat to Officer Shipman, and so any use of deadly force was unreasonable. Thus, Plaintiffs maintain a reasonable jury could still find Officer Shipman violated Casillas's Fourth Amendment right. Plaintiffs also point to numerous cases where the Ninth Circuit has deemed the use of deadly force in absence of an immediate threat to be excessive, and so Officer Shipman is not entitled to qualified immunity.
Analysis
To state a claim under § 1983, a plaintiff must both (1) allege the deprivation of a right secured by the federal Constitution or statutory law, and (2) allege that the deprivation was committed by a person acting under color of state law. West v. Atkins,
A. Constitutional Violation
Under the Fourth Amendment, law-enforcement officers may use an amount of force that is objectively reasonable for the situation, given the totality of the circumstances. Tennessee v. Garner,
Here, Officer Shipman shot Casillas three times, ultimately killing him. Deadly force is force of the highest degree, and so the Court weighs this prong accordingly. See Blanford v. Sacramento Cnty.,
To determine the government's interest, courts examine a non-exhaustive list of factors, including: (1) the severity of the crime at issue, (2) whether the suspect posed an immediate threat to the safety of the officers or others, (3) whether the suspect actively resisted arrest or attempted to escape, and (4) the availability of alternative methods of capturing or subduing a suspect. Smith v. City of Hemet,
Fresno police officers attempted to initiate a traffic stop of Casillas' vehicle for failure to wear a seatbelt, as minor a crime as there is. Doc. No. 21-1 at ¶ 9. However, Defendants maintain that by fleeing from the traffic stop, Casillas made a series of choices that unnecessarily escalated the situation into one that ended with him posing an immediate threat to Officer Shipman. See Doc. No. 21. Defendants argue Casillas-who had methamphetamine and alcohol in his bloodstream-endangered the public by driving recklessly on his way to the Saginaw Residence. Id. at ¶ 1; Doc. No. 21-4 at 39-40 (Ex. 2, Depo. of Officer Shipman, where he states he observed Casillas "entering the intersection against the solid red traffic light, violently swerv[ing] from side-to-side nearly causing a collision[.]"). Once Casillas began his flight on foot at the Sagniaw Residence, the officers were forced to dispatch K-9 units to search the house and backyard shed and apartment; these officers warned Casillas of the K-9 units and called for his surrender. Doc. No. 21-1 at ¶ 2. When Casillas emerged from the east door of the Apartment, both Officers Long and Wright state they saw Casillas carrying a pipe; they warned him to drop it, but he ignored them. Id. at ¶ 4. Casillas then "quick[ly] ... darted" into the Breezeway, where Officer Shipman was positioned. Id. at ¶ 3; Doc. No. 22-5 at 224-225. Officer Shipman stated that Casillas quickly moved toward him, raising the pipe to his chest in a "pre-assaultive" motion. Doc. No. 21-1 at ¶¶ 5-6. Officer Shipman said he shouted at Casillas to "stop, stop, get on the ground!" but Casillas did not obey. Id. at ¶ 7. Officer Shipman believed Casillas was going to hit him in the head with the pipe, possibly killing him, and believed he had no ability to deploy his taser, given that Casillas had quickly closed the distance between them to a mere five feet. Doc. No. 22-10 at 335-338 and 347-348. Officer Shipman fired three times in quick succession, striking Casillas once in the right leg, once in the right abdomen as he fell, and once in his right-back side. Id. at 348-349; Doc. No. 21-11 at 32:10-16.
If these were the sum of all the facts, it would be the height of second guessing for the Court to determine Officer Shipman acted unreasonably, given the immediate threat Casillas posed, his active evasion of *998the officers, and the unavailability of the taser to halt Casillas's attack on Officer Shipman. Ryburn,
However, as Defendants are aware, the Court must view the facts in a light most favorable to the non-moving party-here, Plaintiffs-which includes drawing "all justifiable inferences ... from the facts placed before the court[.]" Anderson,
[I]n the deadly force context, we cannot "simply accept what may be a self-serving account by the police officer. Because the person most likely to rebut the officers' version of events-the one killed-can't testify, the judge must carefully examine all the evidence in the record ... to determine whether the officer's story is internally consistent and consistent with other known facts.
In their response brief, Plaintiffs point to numerous factual issues with Defendants characterization of the events. Nissan Fire,
The Court cannot ignore the possibility that Officer Shipman's testimony may be self-serving, requiring a fact-finder to adjudge his credibility. Cruz,
In addition to disputing some of the Officers' direct testimony with circumstantial evidence, the Plaintiffs offer the expert testimony of Mr. Harmening, whose evidence is presented in place of the only other witness who could have provided a first-hand account of the shooting. See George v. Morris,
Thus, read in a light most favorable to the Plaintiffs, Casillas did not pose an immediate threat to Officer Shipman. Casillas failed to yield to a traffic stop, and obeyed "all traffic laws" as he drove on. Doc. No. 23-4 (Ex. C, where Officer Castillo said Casillas was "following all traffic laws."). He ended his vehicular flight at the Saginaw Residence, where he continued to evade on foot. See Doc. No. 21-1 at ¶ 1. Casillas hid in a detached Apartment *1000behind the main residence while Fresno Officers set up a perimeter and dispatched K-9 units to search for him. Doc. No. 21-1 at ¶¶ 16-17. Casillas exited the Apartment carrying a pipe, which he held pointed at the ground. Doc. No. 22-5 at 205-206; 22-6 at 202-213. Casillas saw Officer Long, walked slowly north, saw Officer Wright, and walked slowly into the Breezeway where Officer Shipman was stationed. See
If a reasonable fact-finder determines the preceding paragraph are the facts as they happened, then Officer Shipman's use of force would be deemed "greater than is reasonable" under Graham, indicating his use of force was excessive and, hence, violative of Casillas' Constitutional rights.
B. Qualified Immunity
The doctrine of qualified immunity protects government officials from liability for civil damages insofar as their conduct does not violate clearly established statutory or constitutional rights of which a reasonable person would have known." Pearson v. Callahan,
As discussed in Section I.A. above, the light-most-favorable-to-Plaintiff facts tell a story that indicates Officer Shipman used excessive force against Casillas. Though Casillas was actively evading capture, he moved slowly through the Breezeway, displayed no furtive movements to indicate he intended to threaten Officer Shipman, and could have been subdued by other means. See Doc. No. 21-1 at ¶¶ 1-8, 21-30; see also Section I.A., supra. Plaintiffs cite to several cases where the Ninth Circuit has held that, in the absence of an immediate threat and with alternative means of subdual, law enforcement officers are not to employ deadly force. Most notably, in Gonzalez v. City of Anaheim, the en-banc judges of the Ninth Circuit considered whether the fatal shooting of a suspect was excessive.
Conclusion to Section I
Genuine issues of material fact preclude summary judgment on Plaintiffs' excessive-force claim, and current Ninth Circuit precedent precludes a grant of qualified immunity.
II. Substantive Due Process Claim for Deprivation of Familial Relationship under the Fourteenth Amendment
Parties' Arguments
Defendants argue that Plaintiffs have not met the heightened "conscious shocking" standard required by Ninth Circuit precedent. Defendants maintain that because Officer Shipman was "simply fulfilling his assigned task of securing the door between the [Breezeway] and the unsearched house when he was suddenly accosted by a pipe-wielding Casillas advancing on him[,]" no reasonable juror could find he had a purpose to harm Casillas. Doc. No. 21 at p. 10.
Plaintiffs state, without further argument, that "triable issues of material fact [exist] regarding ... Plaintiffs' claim for interference with familial relationship under the Fourteenth Amendment[.]" Doc. No. 23 at p. 1 ¶¶ 12-15.
Analysis
A substantive-due-process claim under the Fourteenth Amendment for deprivation of a familial relationship "requires the plaintiffs to prove that the officers' use of force 'shock[ed] the conscience.' " Gonzalez,
Even viewing the facts in a light most favorable to Plaintiffs, the Court finds this standard has not been met. Officer Shipman was one of many officers at the Saginaw Residence attempting to arrest Casillas, and there is no indication in the record that Officer Shipman had any ulterior motives when he shot Casillas. Thus, to the extent that any substantive due process claim is before the Court, summary judgment is appropriate. Gonzalez,
III. Pendent State Law Claims
Analysis
State law claims for battery, wrongful-death negligence, and interference with federal or state rights under the Bane Act are coextensive with claims for excessive force under the Fourth Amendment. See Garlick v. Cty. of Kern,
ORDER
Accordingly, IT IS HEREBY ORDERED that:
1. Defendants' summary judgment motion (Doc. No. 21) is GRANTED IN PART AND DENIED IN PART, as follows:
a. Plaintiffs may proceed to trial on their excessive force claim under the Fourth and Fourteenth Amendment, as well as their California state law claims for battery, wrongful death-negligence, and interference with federal or state rights under the Bane Act; and
b. Defendant is granted summary judgment on Plaintiffs' substantive due process claim for disruption of familial relations under the Fourteenth Amendment;
2. As per the parties' agreement, Plaintiffs' Second, Fifth and Sixth Causes of Action are dismissed (see Doc. No 21 at p. 1-2); and
3. The remainder of this case is referred back to the magistrate judge for further proceedings.
IT IS SO ORDERED.
Footnotes
342 F. Supp. 3d 990 (Estate of Casillas v. City of Fresno) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.