Estate of Osuna v. Cnty. of Stanislaus
This text of 392 F. Supp. 3d 1162 (Estate of Osuna v. Cnty. of Stanislaus) is published on Counsel Stack Legal Research, covering District Court, E.D. California primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.
Opinion
Dale A. Drozd, UNITED STATES DISTRICT JUDGE
This matter is before the court on a motion to dismiss plaintiffs' complaint filed on behalf of defendants. (Doc. No. 9-1.) A hearing on the motion was held on December 18, 2018. Attorney Mark Merin appeared in person on behalf of plaintiffs. Attorney John Whitefleet appeared telephonically on behalf of defendants. Having reviewed the parties' submissions, and having heard from counsel, defendants' motion will be granted in part and denied in part for the reasons explained below.
BACKGROUND
This action arises from the death of Armando Osuna (the "decedent") on or about May 29, 2018. In their complaint, plaintiffs allege as follows. On the date in question, the decedent returned to a house from which he and his wife, plaintiff Nancy Osuna, had been evicted in order to ascertain when furniture that they had left behind would be made available to them so that the decedent could arrange for a truck to pick it up. (Doc. No. 1 at ¶¶ 13-15.) The owner of the property told the decedent to leave the premises and called defendant Stanislaus County Sheriff's Department (the "Sheriff's Department"). (Id. at ¶ 16.) Deputies from the Sheriff's Department responded to the call and encountered the decedent on the street near the house. (Id. at ¶ 17.) Sometime thereafter, the unarmed decedent was shot by the deputies. (Id. at ¶ 18.) He was transported to a nearby hospital; he later lost his life as a result of this incident. (Id. at ¶ 19.)
*1168On September 12, 2018, the estate of the decedent (the "estate"), Nancy Osuna, and the decedent and Nancy Osuna's son, Paul Osuna (collectively, "plaintiffs") filed this complaint against defendants County of Stanislaus (the "County"), the, Stanislaus County Sheriff's Department, Stanislaus County Sheriff Adam Christianson, and Doe Defendants 1-50 (collectively, "defendants"). (Doc. No. 1.) Doe Defendants 1-25 were deputies employed by the Sheriff's Department who responded to the property owner's call and encountered Mr. Osuna on the street. (Id. at 3-4.) Doe Defendants 26-50 were policy-makers for the county and/or the Sheriff's Department responsible for policies relating to training, supervision, and discipline of law enforcement officers. (Id. at 4.)
Plaintiff bring the following eight causes of action: (1) unreasonable force in violation of Mr. Osuna's Fourth Amendment rights, asserted by the estate against all defendants; (2) deprivation of familial association, companionship, and society in violation of the Fourteenth Amendment, asserted by Nancy and Paul Osuna against Doe defendants 1-25; (3) deprivation of association, companionship, and society in violation of the First Amendment, asserted by Nancy and Paul Osuna against Doe defendants 1-25; (4) unreasonable force in violation of Article I, Section 13 of the California constitution, asserted by the estate against all defendants; (5) Bane Act violations alleging unreasonable force and deprivation of familial association, companionship, and society, asserted by all plaintiffs against all defendants; (6) assault and battery claims asserted by the estate against Stanislaus County, the Stanislaus County Sheriff's Department, and Doe defendants 1-25; (7) a negligence claim asserted by the estate against all defendants, and (8) a wrongful death claim asserted by Nancy and Paul Osuna against all defendants. (Id. at 7-19.) The complaint also alleges that multiple incidents of police misconduct have recently occurred involving the Sheriff's Department, frequently resulting in large monetary settlements being reached or jury verdicts in favor of plaintiffs being returned. (See id. at ¶ 23.) Based upon those previous incidents, plaintiffs allege a pattern and practice of police misconduct.
On November 5, 2018, defendants filed the instant motion to dismiss. (Doc. No. 9-1.) On December 4, 2018, plaintiffs filed an opposition to the motion to dismiss. (Doc. No. 13.) On December 11, 2018, defendants filed a reply to the opposition. (Doc. No. 14.)
LEGAL STANDARD
The purpose of a motion to dismiss pursuant to Rule 12(b)(6) is to test the legal sufficiency of the complaint. N. Star Int'l v. Ariz. Corp. Comm'n ,
In determining whether a complaint states a claim on which relief may be granted, the court accepts as true the allegations in the complaint and construes the allegations in the light most favorable to the plaintiff.
*1169Hishon v. King & Spalding ,
Free access — add to your briefcase to read the full text and ask questions with AI
Dale A. Drozd, UNITED STATES DISTRICT JUDGE
This matter is before the court on a motion to dismiss plaintiffs' complaint filed on behalf of defendants. (Doc. No. 9-1.) A hearing on the motion was held on December 18, 2018. Attorney Mark Merin appeared in person on behalf of plaintiffs. Attorney John Whitefleet appeared telephonically on behalf of defendants. Having reviewed the parties' submissions, and having heard from counsel, defendants' motion will be granted in part and denied in part for the reasons explained below.
BACKGROUND
This action arises from the death of Armando Osuna (the "decedent") on or about May 29, 2018. In their complaint, plaintiffs allege as follows. On the date in question, the decedent returned to a house from which he and his wife, plaintiff Nancy Osuna, had been evicted in order to ascertain when furniture that they had left behind would be made available to them so that the decedent could arrange for a truck to pick it up. (Doc. No. 1 at ¶¶ 13-15.) The owner of the property told the decedent to leave the premises and called defendant Stanislaus County Sheriff's Department (the "Sheriff's Department"). (Id. at ¶ 16.) Deputies from the Sheriff's Department responded to the call and encountered the decedent on the street near the house. (Id. at ¶ 17.) Sometime thereafter, the unarmed decedent was shot by the deputies. (Id. at ¶ 18.) He was transported to a nearby hospital; he later lost his life as a result of this incident. (Id. at ¶ 19.)
*1168On September 12, 2018, the estate of the decedent (the "estate"), Nancy Osuna, and the decedent and Nancy Osuna's son, Paul Osuna (collectively, "plaintiffs") filed this complaint against defendants County of Stanislaus (the "County"), the, Stanislaus County Sheriff's Department, Stanislaus County Sheriff Adam Christianson, and Doe Defendants 1-50 (collectively, "defendants"). (Doc. No. 1.) Doe Defendants 1-25 were deputies employed by the Sheriff's Department who responded to the property owner's call and encountered Mr. Osuna on the street. (Id. at 3-4.) Doe Defendants 26-50 were policy-makers for the county and/or the Sheriff's Department responsible for policies relating to training, supervision, and discipline of law enforcement officers. (Id. at 4.)
Plaintiff bring the following eight causes of action: (1) unreasonable force in violation of Mr. Osuna's Fourth Amendment rights, asserted by the estate against all defendants; (2) deprivation of familial association, companionship, and society in violation of the Fourteenth Amendment, asserted by Nancy and Paul Osuna against Doe defendants 1-25; (3) deprivation of association, companionship, and society in violation of the First Amendment, asserted by Nancy and Paul Osuna against Doe defendants 1-25; (4) unreasonable force in violation of Article I, Section 13 of the California constitution, asserted by the estate against all defendants; (5) Bane Act violations alleging unreasonable force and deprivation of familial association, companionship, and society, asserted by all plaintiffs against all defendants; (6) assault and battery claims asserted by the estate against Stanislaus County, the Stanislaus County Sheriff's Department, and Doe defendants 1-25; (7) a negligence claim asserted by the estate against all defendants, and (8) a wrongful death claim asserted by Nancy and Paul Osuna against all defendants. (Id. at 7-19.) The complaint also alleges that multiple incidents of police misconduct have recently occurred involving the Sheriff's Department, frequently resulting in large monetary settlements being reached or jury verdicts in favor of plaintiffs being returned. (See id. at ¶ 23.) Based upon those previous incidents, plaintiffs allege a pattern and practice of police misconduct.
On November 5, 2018, defendants filed the instant motion to dismiss. (Doc. No. 9-1.) On December 4, 2018, plaintiffs filed an opposition to the motion to dismiss. (Doc. No. 13.) On December 11, 2018, defendants filed a reply to the opposition. (Doc. No. 14.)
LEGAL STANDARD
The purpose of a motion to dismiss pursuant to Rule 12(b)(6) is to test the legal sufficiency of the complaint. N. Star Int'l v. Ariz. Corp. Comm'n ,
In determining whether a complaint states a claim on which relief may be granted, the court accepts as true the allegations in the complaint and construes the allegations in the light most favorable to the plaintiff.
*1169Hishon v. King & Spalding ,
DISCUSSION
Defendants advance multiple arguments in support of their motion to dismiss. Each is addressed in turn below.
A. Use of Doe Defendants Does Not Violate Federal Rule of Civil Procedure 8(a)(2).
Defendants argue that the naming of Doe defendants by plaintiffs violates Federal Rule of Civil Procedure 8(a)(2) because "[p]laintiffs do not identify each doe defendant and his or her alleged act or omission" and "vague and generalized allegations ... [are] insufficient to put prospective defendants on notice of their alleged actions or omissions." (Doc. Nos. 9-1 at 4; 14 at 3); see also Fed. R. Civ. P. 8(a)(2) ("A pleading ... must contain: a short and plaint statement of the claim showing that the pleader is entitled to relief."). Defendants' argument is not persuasive.
It is true that the use of Doe defendants in federal courts is "generally disfavored." (Doc. No. 9-1 at 4) (citing Gillespie v. Civiletti ,
situations arise, such as the present, where the identity of alleged defendants will not be known prior to the filing of a complaint. In such circumstances, the plaintiff should be given an opportunity through discovery to identify the unknown defendants, unless it is clear that discovery would not uncover the identities, or that the complaint would be dismissed on other grounds.
Accordingly, the court finds that plaintiffs naming of Doe defendants does not violate Rule 8(a)(2).
B. The Sheriff's Department is a Properly Named Defendant.
Next, defendants contend that the Stanislaus County Sheriff's Department should be dismissed from this action as duplicative because it is not a separate legal entity apart from the County, which is also named as a defendant. (Doc. No. 9-1 at 5.)
Whether a party has the capacity to be sued in federal court is governed by Federal Rule of Civil Procedure 17(b)(3), which states that the capacity to be sued is determined by the law of the state in which the court is located. California Government Code § 945 provides that "[a] public entity may sue or be sued." Meanwhile, California Government Code § 811.2 defines a "public entity" to include "the state, the Regents of the University of California, the Trustees of the California State University and the California State University, a county, city, district, public authority, public agency, and any other political subdivision or public corporation in the State."
It appears that only one district court has held that a sheriff's department is not a "public entity" under California law. See Garcia v. Los Angeles County ,
The somewhat more complicated question is whether the Stanislaus County Sheriff's Department is a "person" within the meaning of
More recently, the Ninth Circuit has permitted an action under § 1983 to proceed against a California sheriff's department notwithstanding the department's contention that it is not a "person" within the meaning of § 1983. Streit v. County of Los Angeles ,
*1172C. The Estate Has Sufficiently Pled its Monell Claims Against the County.
Next, defendants seek dismissal of the plaintiffs estate's cause of action for excessive use of force against the County. Defendants contend that this cause of action, brought on a theory of Monell liability, is not supported by sufficient factual allegations in the complaint to establish a policy or custom. (Doc. No. 9-1 at 5-7); see also Monell v. Dep't of Soc. Servs. of City of N.Y. ,
It is well-established that "a municipality cannot be held liable solely because it employs a tortfeasor-or, in other words, a municipality cannot be held liable under § 1983 on a respondeat superior theory."
Defendants' motion raises two separate challenges to the sufficiency of the complaint with respect to its Monell cause of action. First, defendants contend that the complaint contains factual allegations regarding an insufficient number of incidents so that the allegations do not adequately demonstrate the existence of a policy or custom. (Doc. No. 9-1 at 5-6.) Second, defendants argue that even if the complaint sufficiently alleges the existence of a *1173policy or custom, it does not contain allegations describing the alleged county policy in sufficient detail. (Id. at 6.) Each argument is addressed below.
1. Plaintiff Has Alleged a Sufficient Number of Incidents.
"Liability for improper custom may not be predicated on isolated or sporadic incidents; it must be founded upon practices of sufficient duration, frequency and consistency that the conduct has become a traditional method of carrying out policy." Trevino v. Gates ,
As examples of previous incidents involving excessive use of force by Stanislaus County and Sheriff's Department employees, plaintiffs point to numerous prior cases in which defendants were either found liable or agreed to pay a substantial monetary sum to resolve excessive use of force claims brought against them. (See Doc. No. 1 at ¶ 23.) All of these alleged incidents appear to involve allegations of excessive use of force, and all of them occurred in the time period since defendant Christianson became the Stanislaus County Sheriff. (Id. ) These include, but are not limited to: (1) a $565,000 settlement paid to plaintiffs in a case where Stanislaus County Sheriff's deputies allegedly used tasers and pepper spray against a mentally-ill detainee, resulting in his death; (2) a $200,000 settlement in which the plaintiffs alleged that Stanislaus County Sheriff's deputies used tasers against an individual suffering from a seizure, resulting in death; and (3) a $160,000 settlement in which the plaintiffs alleged that Stanislaus County Sheriff's deputies made false arrests and used excessive force against two individuals. (Id. ) Whether these previous cases are all manifestations of the same policy or custom, and whether that policy or custom was the moving force behind the injury to decedent in this case, are factual issues to be determined following the discovery phase of this litigation. See J.M. ex rel. Rodriguez v. County of Stanislaus , No. 1:18-cv-01034-LJO-SAB,
2. The Complaint Describes the Policy or Custom in Sufficient Detail.
Defendants next contend that the estate "fails to plead specific facts describing in detail a county policy that was the moving force behind the alleged constitutional violations." (Doc. No. 9-1 at 6) (citation and internal quotation marks omitted).
The Ninth Circuit has made clear that Monell claims "may not simply recite the elements of a cause of action, but must contain sufficient allegations of underlying facts to give fair notice and to enable the opposing party to defend itself effectively." AE ex rel. Hernandez v. County of Tulare ,
Certainly, the complaint must contain sufficient factual allegations to plausibly suggest a policy or custom, as opposed to merely random, unconnected acts of misconduct-and as the court has already found, plaintiffs have satisfied this burden at the pleading stage. Collectively, the factual allegations of a complaint asserting a Monell claims must "give the defendant fair notice of what the claim is and the grounds upon which it rests." Twombly ,
As noted above, the plaintiff estate has identified multiple prior instances of alleged misconduct by Stanislaus County and the Sheriff's Department in the complaint. In addition, the complaint alleges that these actions occurred due to either a lack of training, or a policy of employing excessive and unreasonable force. (Doc. No. 1 at ¶ 29.) These descriptions of the policies and customs at issue, although not particularly detailed, are sufficient at this stage of the litigation to place defendants on notice of the nature of the claims against them and allow them to prepare an adequate defense.
Accordingly, defendants' motion to dismiss for failure to adequately plead a Monell claim will be denied.
D. The Excessive Force Claim Against Defendant Christianson is Deficient.
Next, defendants seek dismissal of the first cause of action as to defendant Christianson. Therein, the plaintiff estate seeks to hold defendant Christianson liable for excessive use of force on a theory of supervisory liability. Defendants persuasively argue the complaint contains insufficient factual allegations against defendant Christianson to state a claim. (Doc. No. 9-1 at 7-8.)
"An official may be liable as a supervisor only if either (1) he or she was personally involved in the constitutional deprivation, or (2) a sufficient causal connection exists between the supervisor's wrongful conduct and the constitutional violation." Felarca v. Birgeneau ,
*1176Here, plaintiffs' complaint contains no factual allegations that, if proven, would demonstrate that defendant Christianson took any action with respect to the alleged constitutional deprivations. The allegations supporting this claim are not based on defendant Christianson's conduct, but are instead premised solely on his role as a supervisor. For instance, plaintiffs contend, that based upon his position as sheriff, defendant Christianson knew or should have known of the inadequacies of the Sheriff's Department's policies regarding excessive and unreasonable uses of force. (Doc. No. 1 at ¶ 22.) However, bare allegations that a supervisor "knew or should have known" of misconduct are conclusory, and therefore not entitled to the presumption of truth. See Krainski v. Nev. ex rel. Bd. of Regents ,
Accordingly, plaintiffs' use of excessive force claim against defendant Christianson will be dismissed with leave to amend.
E. Plaintiffs Nancy Osuna and Paul Osuna Have Sufficiently Pled a Violation of their Association Rights under the First and Fourteenth Amendments.
Next, defendants seek dismissal of the second and third claims in the complaint, wherein plaintiffs Nancy Osuna and Paul Osuna assert violations of their associational rights under the First and Fourteenth Amendments as wife and son of the decedent. Defendants argue that the familial association claim under the Fourteenth Amendment fails to allege sufficient facts to state a claim and that the associational claim under the First Amendment is duplicative of the familial association claim. (Id. at 8-10.)
1. The Fourteenth Amendment Familial Association Claim is Sufficiently Pled.
Under the Fourteenth Amendment, "official conduct that 'shocks the conscience' in depriving [family members] of [a liberty interest in the companionship and society of a family member] is cognizable as a violation of due process." Wilkinson v. Torres ,
In determining whether excessive force shocks the conscience, the court must first ask whether the circumstances are such that actual deliberation [by the officer] is practical. Where actual deliberation is practical, then an officer's "deliberate indifference" may suffice to shock the conscience. On the other hand, where a law enforcement officer makes a snap judgment because of an escalating situation, his conduct may only be found to shock the conscience if he acts with a purpose to harm unrelated to legitimate law enforcement objectives. For example, a purpose to harm might be found where an officer uses force to bully a suspect or "get even."
*1177Wilkinson ,
As one judge of this court has observed
"The purpose to harm standard is a subjective standard of culpability." A.D. v. California Highway Patrol ,712 F.3d 446 , 453 (9th Cir. 2013). More specifically, "[i]t is the intent to inflict force beyond that which is required by a legitimate law enforcement objective that 'shocks the conscience' and gives rise to liability under § 1983 ...." Porter [v. Osborn] , 546 F.3d [1131] at 1140 [ (9th Cir. 2008) ] (emphasis added).
Kaur v. City of Lodi ,
Accordingly, the undersigned concludes that the complaint alleges sufficient facts to plausibly assert a violation of Nancy Osuna's and Paul Osuna's familial association rights under the Fourteenth Amendment.
2. The First Amendment Association Claim is Not Duplicative of the Fourteenth Amendment Familial Association Claim.
Nancy Osuna and Paul Osuna also allege violations of their associational rights under the First Amendment. (Doc. No. 1 at 9.) Defendants contend that this claim is duplicative of plaintiffs' familial association claim brought under the Fourteenth Amendment. (Doc. No. 9-1 at 9-10.)
Courts in this district have approached this issue differently. Compare Reyes ex rel. Reyes v. City of Fresno , No. CV F 13-0418 LJO SKO,
*1178The issue, then, is whether Nancy Osuna and Paul Osuna should be permitted to allege violations of their associational rights under both the First and Fourteenth Amendments.
Defendants contend that "when a particular Amendment provides an explicit textual source of constitutional protection against particular government conduct, that Amendment must be the guide." (Doc. No. 9-1 at 9) (citing Reyes ,
Having already found that they have sufficiently alleged violations of their familial association rights under the Fourteenth Amendment, the court concludes that the claim brought for violation of their associational rights under the First Amendment by plaintiffs Nancy Osuna and Paul Osuna survives defendants' motion to dismiss as well.
F. The Estate's Claim Alleging Excessive Force in Violation of the California Constitution Does Not Fail as a Matter of Law.
Next, defendants seek dismissal of plaintiffs' fourth claim, which alleges excessive force in violation of Article 1, Section 13 of the California Constitution. Defendants argue this claim is foreclosed as a matter of law. (Doc. No. 9-1 at 10.)
"The California Supreme Court has ... not decided whether there is a private cause of action for damages under article I, section 13, which protects against unreasonable searches and seizures." Julian v. Mission Cmty. Hosp. ,
*1179(same); Manning v. City of Rohnert Park , No. C 06-03435 SBA,
Whether a provision of the California Constitution provides for a private right of action is governed by the analysis set forth in Katzberg v. Regents of the University of California ,
As the framework addressed above demonstrates, the Katzberg analysis is quite complex. Here, however, defendants have not briefed the issue at all. In their motion and reply, defendants merely cite other district court decisions finding the absence of a private right of action. The district court decisions cited by defendants are neither binding nor particularly persuasive, and the court declines to delve into this analysis without appropriate briefing. See Shen v. Albany Unified Sch. Dist. , No. 3:17-CV-02478-JD,
Defendants argue in the alternative that even if Article I, Section 13 of the California Constitution does provide a private right of action, Sheriff Christianson is immune from liability pursuant to California Government Code § 820.8. (Doc. No. 9-1 at 11-12.) That provision provides that, "[e]xcept as otherwise provided by statute, a public employee is not liable for an injury caused by the act or omission of another person." As noted above in addressing plaintiffs' cause of action for the alleged unreasonable use of force, the complaint contains no factual allegations sufficient to *1180state such a claim against defendant Christianson. That same analysis applies here. Accordingly, plaintiffs' fourth cause of action alleging excessive use of force in violation of article 1, § 13 of the California Constitution will be dismissed as to defendant Christianson only and with leave to amend.
G. Plaintiffs Have Sufficiently Pled Bane Act Violations Against Defendants.
Next, defendants move for dismissal of plaintiffs' fifth cause of action, a Bane Act claim, seemingly arguing that the complaint contains no factual allegations that any defendant used threats, intimidation, or coercion with the specific intent to violate decedent's rights. (Doc. No. 9-1 at 11.) Defendants' argument on this point is threadbare and difficult to decipher. It appears defendants' argument may be based on the contention that the complaint inadequately alleges a specific intent by defendants to violate some right. (Id. )
To state a Bane Act claim, "[a] plaintiff must show (1) intentional interference or attempted interference with a state or federal constitutional or legal right, and (2) the interference or attempted interference was by threats, intimidation or coercion." Allen v. City of Sacramento ,
Defendants also repeat their argument, already addressed above, that defendant Christianson is entitled to immunity from the Bane Act claims. That argument is equally applicable here. Because the complaint contains no factual allegations against defendant Christianson, this cause of action will be dismissed only with respect to him and leave to amend will be granted in that regard as well.
H. Plaintiffs Have Sufficiently Pled Negligence Claims Against Doe Defendants 1-25, But Not Against Defendant Christianson or Doe Defendants 26-50.
Next, defendants move to dismiss plaintiffs' fourth and seventh cause of action to the extent they sound in negligence.4 (Doc. No. 9-1 at 12.) Plaintiffs' theory of negligence is twofold. First, *1181plaintiffs allege that Does 1 to 25 breached a duty owed to the decedent by using excessive force against him. (Doc. No. 1 at ¶ 68.) Second, plaintiffs allege that defendant Christianson and Does 26 to 50 breached a duty owed to the decedent by hiring, retaining, and failing to adequately train and supervise Does 1 to 25. (Id. at ¶ 69.) As to both theories, plaintiffs argue that both Stanislaus County and the Stanislaus County Sheriff's Department are liable on a respondeat superior theory. (Id. at ¶ 70.) Defendants contend that under California law, negligence may not be based on allegations of inadequate supervision, training, or discipline, and therefore, all causes of action brought under such a theory of liability should be dismissed. (Doc. No. 9-1 at 12.)
In support of their argument that negligence claims are categorically barred if based upon allegations of inadequate supervision, training, or discipline, defendants cite the decision in Munoz v. City of Union City ,
in [ Munoz ], the relatives of a woman shot by police, who had been summoned because of her erratic behavior, sued the officer who shot her and his employing city. The appellate court held the city could be vicariously liable for the officer's unreasonable use of deadly force, but rejected a theory of direct liability based on the city's negligence in the selection, training, retention, supervision, and discipline of police officers. As no statute made a public entity liable for this type of negligence, no direct liability could be established under section 815 as interpreted in Eastburn v. Regional Fire Protection Authority ,31 Cal. 4th 1175 [7 Cal.Rptr.3d 552 ,80 P.3d 656 ] (2003). The court went on to reject the plaintiffs' argument that the city's negligence was actually the basis for vicarious liability because public entities' negligence liability is inherently vicarious.
C.A. v. William S. Hart Union High Sch. Dist. ,
Defendants' argument is unpersuasive in several respects. First, the decision Munoz would appear relevant only with respect to public entities, which in this case are the County and the Sheriff's Department. However, plaintiffs' cause of action for negligence is also alleged against defendant Christianson and the Doe defendants. Defendants offer no explanation as to how the decision in Munoz has any applicability to those defendants. Second, in William S. Hart ,
Nonetheless, "[i]n order to prove facts sufficient to support a finding of negligence, a plaintiff must show that the defendant had a duty to use due care, that he breached that duty, and that the breach was the proximate or legal cause of the resulting injury." Hayes v. County of San Diego ,
In arguing that a special relationship exists here, plaintiffs note that several courts have recognized the existence of a "special relationship" between arresting officers and arrestees. (Doc. No. 13 at 34.) This argument is misplaced. There is no allegation in plaintiffs' complaint that the officers who encountered the decedent were also responsible for the Department's hiring or training practices. The question is not whether the arresting officers had a special relationship with the decedent, but rather whether the supervisors responsible for hiring, training, disciplining, and so forth had such a special relationship. Here, plaintiffs offer no argument as to how defendant Christianson's duty of care towards the decedent amounted to anything more than the general duty to use reasonable care. Rather than alleging a "special relationship" with the decedent, the complaint before the court does not allege that defendant Christianson or any of the unnamed policy-making defendants had any relationship with the decedent at all.
In addition, other district courts have declined to find such a relationship under circumstances similar to those presented here. See Kendrick ,
Accordingly, the court will dismiss plaintiffs' seventh cause of action to the extent it is based upon negligent hiring, retention, training, or supervision, with leave granted to plaintiffs to amend their complaint with regard to the existence of a special relationship. In addition, as discussed above, plaintiffs' failure to include any factual allegations as to defendant Christianson necessitates dismissal of this cause of action in its entirety as to him, regardless of the basis of the claim. Leave to amend, however, will be granted.
I. Plaintiffs Nancy Osuna and Paul Osuna Have Sufficiently Pled a Wrongful Death Claim Against Doe Defendants 1-25, But Not Against Defendant Christianson or Doe Defendant 26-50.
Finally, defendants seek dismissal of the eighth cause of action, a wrongful death claim brought by decedent's wife and son. Defendants argue that plaintiffs' allegations *1184with regard to this claim are conclusory in nature and do not state a claim for relief. (Doc. No. 9-1 at 13.) They also argue, as they did with respect to plaintiffs' negligence claim, that public entities may not be held liable for negligent selection, training, retention, supervision, and discipline. (Doc. No. 9-1 at 13.) Plaintiffs acknowledge that under California Government Code § 815, "direct tort liability of public entities must be based on a specific statute declaring them to be liable, or at least creating some specific duty of care." (Doc. No. 13 at 38.) However, plaintiffs contend that California Code of Civil Procedure § 377.60 provides that certain individuals may assert a "cause of action for the death of a person caused by the wrongful act or neglect of another." (Id. )
"A wrongful death claim may be brought by the 'surviving spouse, domestic partner, children, and issue of deceased children' of the decedent." Raymond v. Martin , No. 1-18-cv-00307-DAD-JLT,
Here, plaintiffs Nancy Osuna and Paul Osuna have sufficiently alleged a wrongful death claim against Doe Defendants 1-25 because their complaint plausibly alleges that these defendants employed excessive force against the decedent and, in doing so, breached their duty to use reasonable force. However, plaintiffs have failed to allege a plausible wrongful death claim against defendant Christianson and Doe defendants 26-50 because, as discussed above, they have failed to allege a viable negligence claim against these defendants. See A.C. v. Griego , No. 2:16-cv-00746-JAM-CKD,
Accordingly, the cause of action for wrongful death based on negligent hiring, retention, and/or supervision brought by plaintiffs Nancy Osuna and Paul Osuna is dismissed with leave to amend. Once again, and as discussed above, plaintiffs' failure to include any factual allegations as to defendant Christianson necessitates dismissal of this cause of action as to him in its entirety, with leave to amend.
CONCLUSION
For the reasons explained above,
1. Defendants' motion to dismiss (Doc. No. 9) is granted in part;
2. Plaintiffs' first, fourth, fifth, seventh, and eighth causes of action are dismissed with respect to defendant Christianson with leave to amend;
3. Plaintiffs' seventh and eighth causes of action are dismissed with leave to amend to the extent those claims are predicated upon an alleged failure to adequately hire, retain, train, or supervise;
4. Defendants' motion to dismiss (Doc. No. 9) is denied in all other respects; and
5. Within twenty-one days from the date of service of this order, plaintiffs are directed to either file an amended complaint or notify the court of their intent to proceed only *1185on those claims found to be cognizable in this order.
IT IS SO ORDERED.
Related
Cite This Page — Counsel Stack
392 F. Supp. 3d 1162, Counsel Stack Legal Research, https://law.counselstack.com/opinion/estate-of-osuna-v-cnty-of-stanislaus-caed-2019.