Estate of Manuel Diaz v. City of Anaheim

840 F.3d 592, 2016 D.A.R. 10
CourtCourt of Appeals for the Ninth Circuit
DecidedAugust 24, 2016
Docket14-55644
StatusPublished
Cited by101 cases

This text of 840 F.3d 592 (Estate of Manuel Diaz v. City of Anaheim) 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.

Bluebook
Estate of Manuel Diaz v. City of Anaheim, 840 F.3d 592, 2016 D.A.R. 10 (9th Cir. 2016).

Opinion

ORDER

The opinion filed on August 24, 2016, and reported at 834 F.3d 1048, is hereby amended. The superseding amended opinion will be filed concurrently with this order.

The panel has voted to deny the petition for panel rehearing. Judges Berzon and Owens voted to deny the petition for rehearing en banc, and Judge Marbley so recommends.

The full court has been advised of the suggestion for rehearing en banc, and no active judge has" requested a vote on whether to. rehear the matter en banc. Fed. R. App. P. 35.

The petition for panel rehearing and rehearing en banc is DENIED.

No further petitions for panel rehearing or petitions for rehearing en banc will be entertained.

OPINION

OWENS, Circuit Judge:

Anaheim Police Officer Nicholas Bennal-lack shot and killed Manuel Diaz during a mid-day encounter in July 2012. Diaz’s estate and mother (“Plaintiffs”) sued Officer Bennallack and the City of Anaheim (“Defendants”) for federal civil rights violations and proceeded to a jury trial, but lost. Plaintiffs argue they should receive a new trial due to inflammatory evidence introduced by Defendants, that had no relevance to the key issue in the case—whether Officer Bennallack acted within the law when he shot Diaz. Because the district court abused its discretion in failing to bifurcate liability from compensatory damages;—thus admitting this evidence at the liability phase of the trial—and the error was harmful, we reverse and remand.

I. FACTS AND PROCEDURAL HISTORY

A. Fatal Shooting of Manuel Diaz

While on routine patrol in gang territory the afternoon of July 21, 20Í2, Officers Bennallack and Heitmann drove their unmarked black Crown Victoria into an alley off of Anna Drive in Anaheim, California. They were not responding to a call or plea for help, though Bennallack had arrested a man for gun possession there two weeks prior.

In the alley, Bennallack saw Diaz and another man standing near a parked vehicle, with a third man inside. Bennallack neither recognized Diaz nor saw anything in his hands. But, Bennallack thought that criminal activity was afoot, and that Diaz was a gang member, based on his experience in the area and how Diaz was dressed.

*596 Shortly after the officers drove into the alley, and before they said anything to Diaz, Diaz ran away. The officers pursued on foot. Officer Heitmann said he saw Diaz clutching an object near his waist before he took off, but Bennallack—the shooter— did not. While initially hoping to have a consensual conversation with Diaz, once the chase began Bennallack intended to arrest him for the misdemeanor offense of resisting, obstructing, or delaying a police officer.

As the officers chased Diaz, they could not see his hands. Based on how Diaz’s arms were not “pumping” as expected and the outward position of his elbows, Bennal-lack claimed, he thought Diaz’s hands were in his waistband. Another witness did not see Diaz put his hands at his waistband. Both officers said that Diaz looked back at them while he was running away, which they took as his attempt to “acquire a target.”

The officers yelled commands such as “stop,” “get on the ground,” and “show me your hands,” but Diaz kept running, and eventually went through a gate and into a courtyard. Bennallack was roughly five to ten feet behind Diaz during the chase. Bennallack testified that at one point, Diaz possibly could have exited through a gate to the street, but did not. 1 The officers took this as an escalation of danger, fearing that Diaz was hoping to lure them into an enclosed space to shoot them.

Diaz then slowed down. Witnesses disagreed about his movements at this point. Bennallack said Diaz turned to his left, while Heitmann said he turned to his right. One witness did not see him turn or make any threatening movements, while another saw Diaz turn in a non-threatening manner when the police told him to get on the ground.

As Diaz started to turn, Bennallack claimed to see a black cloth object going over a fence close to Diaz. Bennallack said that he believed Diaz had a gun in a “low-ready” position in front of his body, ready to fire. According to Bennallack, as Diaz turned and Bennallack saw the object in the air, he fired twice. When Bennallack shot Diaz, he could not see any part of his arms or hands. The shots occurred within one to two seconds after Diaz started to slow down; Bennallack made no lethal force warning. The first bullet entered Diaz’s right buttock and was lodged in’ his left thigh. The second bullet entered the right side of Diaz’s head, just above and behind his right ear, and exited the left side of his head near his left ear. Diaz was handcuffed and searched. He died shortly thereafter at a nearby hospital. Officers found a black cell phone and narcotics pipe nearby. No firearm was recovered from the scene.

B. Pretrial Litigation

Diaz’s estate and his mother, Genevieve Huizar, brought suit against the City of Anaheim and Officer Bennallack. 2 Huizar sought only non-economic damages, i.e., her loss of Diaz’s love, companionship, comfort, care, assistance, protection, affection, society, and moral support.

A number of Plaintiffs’ claims were disposed of by stipulation and the district court’s partial grant of Defendants’ motion for summary judgment. By trial, Plaintiffs’ remaining claims included three claims under 42 U.S.C. § 1983 (excessive force and unreasonable detention under the Fourth *597 Amendment and unlawful interference with familial relations under the Fourteenth-Amendment) and one claim for battery under California state law. 3

a.Motions In Limine

The parties filed a number of motions in limine, some of which are relevant on appeal.

Gang Affiliation: The district court ruled that evidence that Anna Drive was a known gang area was relevant to liability, but that Diaz’s gang affiliation was relevant only to damages—the theory being that his gang membership undermined the strength of his mother’s love for him and their relationship. The court excluded photographs of his gang tattoos, but noted it would revisit this issue if Diaz’s mother testified with respect to damages that she had no knowledge of his gang affiliation.

Photographs: The court in principle agreed with Defendants that photographic evidence from Diaz’s cell phone and Face-book page that Diaz possessed a weapon prior to the incident was relevant to the excessive force analysis under Boyd v. City & County of San Francisco, 576 F.3d 938, 943-44 (9th Cir. 2009). However, the court indicated it would likely exclude as irrelevant photos of gang activities and stacks of money.

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840 F.3d 592, 2016 D.A.R. 10, Counsel Stack Legal Research, https://law.counselstack.com/opinion/estate-of-manuel-diaz-v-city-of-anaheim-ca9-2016.