Gonzales v. Lake Havasu City, City of

CourtDistrict Court, D. Arizona
DecidedDecember 11, 2019
Docket3:17-cv-08205
StatusUnknown

This text of Gonzales v. Lake Havasu City, City of (Gonzales v. Lake Havasu City, City of) is published on Counsel Stack Legal Research, covering District Court, D. Arizona primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Gonzales v. Lake Havasu City, City of, (D. Ariz. 2019).

Opinion

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

9 Tom Gonzales, No. CV-17-08205-PCT-GMS

10 Plaintiff, ORDER

11 v.

12 City of Lake Havasu City, et al.,

13 Defendants. 14 15 Pending before the Court are Defendant City of Lake Havasu City (“Defendant”)’s 16 Motion for Summary Judgment (Doc. 123) and Plaintiff Tom Gonzales (“Plaintiff”)’s 17 Motion to Strike (Doc. 137). 18 Also pending are Plaintiff’s Motion to Preclude the Testimony of Defendant’s 19 Expert Witness Andrew Pacheco (Doc. 113) and Defendant’s Motion to Exclude Plaintiff's 20 Expert Lauren Freeman and Motion to Exclude Dr. Brady Wilson’s Credibility Opinion 21 (Doc. 119). For the following reasons, the Court grants Defendant’s Motion for Summary 22 Judgment, denies Plaintiff’s Motion to Strike, and terminates the remaining motions as 23 moot.1 24 BACKGROUND 25 On February 27, 2016, officers of the Lake Havasu City Police Department 26

27 1 The request for oral argument is denied because the parties have had an adequate opportunity to discuss the law and evidence and oral argument will not aid the Court’s 28 decision. See Lake at Las Vegas Inv’s Grp., Inc. v. Pac. Malibu Dev., 933 F.2d 724, 729 (9th Cir. 1991). 1 responded to a report by Plaintiff’s wife, Mayra Gonzales, that Plaintiff had assaulted her 2 and attempted to prevent her from calling the police. Plaintiff was subsequently charged 3 with assault, disorderly conduct, and preventing the use of a telephone in an emergency. 4 On March 16, 2016, Ms. Gonzales provided the Lake Havasu City prosecutor, Kristen 5 Rienfeld, with an unsigned retraction letter in which she recanted her prior statements 6 regarding the events of February 27, 2016. In the letter, Ms. Gonzales claimed that she was 7 not the victim of any violence and did not want to pursue any legal action against Plaintiff. 8 Ms. Gonzales submitted a second letter to the same effect on June 8, 2016. The second 9 letter was signed and notarized. Plaintiff’s case proceeded to a bench trial on June 13, 2016. 10 Ms. Rienfeld did not call Ms. Gonzales to testify, and instead presented only testimony 11 from the officers who responded to the Gonzales’s home on the night of the incident. 12 Plaintiff was convicted on July 27, 2016. 13 The following day, Ms. Rienfeld filed charges against Ms. Gonzales for making 14 false statements to the police on the night of the incident. This prompted Plaintiff to file a 15 Motion for New Trial. In the motion, Plaintiff argued that Ms. Rienfeld’s failure to inform 16 Plaintiff that Ms. Gonzales was charged with false statements amounted to prosecutorial 17 misconduct and Brady violations. Plaintiff accused Ms. Rienfeld of charging him while at 18 the same time believing Ms. Gonzales lied about the allegations for which he was 19 convicted. Plaintiff’s direct supervisor, Charles Yager, City Prosecutor, answered 20 Plaintiff’s Motion for New Trial because Ms. Rienfeld was on vacation. However, that was 21 the extent of his involvement in the case. Before Plaintiff was sentenced, the court held 22 oral argument on the Motion for New Trial and the presiding judge dismissed Plaintiff’s 23 charges with prejudice “in the interest of justice.” The court, however, declined to find 24 prosecutorial misconduct or Brady violations. 25 In October 2017, Plaintiff brought this suit against Defendant and Ms. Rienfeld in 26 her individual capacity under 42 U.S.C. § 1983 for alleged violations of his Fifth, Sixth, 27 and Fourteenth Amendment rights. Plaintiff’s original complaint also included claims for 28 malicious prosecution and abuse of process. On January 22, 2018, Defendant and 1 Ms. Rienfeld filed a Motion for Judgment on the Pleadings. The Court dismissed with 2 prejudice all claims against Ms. Rienfeld, finding that she was entitled to the defense of 3 absolute immunity. The Court also dismissed the malicious prosecution and abuse of 4 process claims against Defendant, but granted Plaintiff leave to amend the complaint to 5 make clear “whether the claim is brought under 42 U.S.C. § 1983 or as a standalone state- 6 law tort claim.” (Doc. 42 at 9.) Finally, the Court denied the Motion as to the 42 U.S.C. 7 § 1983 claim against Defendant, finding that Plaintiff’s allegations were sufficient to state 8 a claim under Monell v. New York City Department of Social Services, 436 U.S. 658 (1978). 9 On July 20, 2018, Plaintiff timely filed an Amended Complaint. The Amended Complaint 10 maintained three causes of action against Defendant: (1) a Monell claim under § 1983 for 11 violations of Plaintiff’s Fifth, Sixth, and Fourteenth Amendment rights; (2) malicious 12 prosecution under § 1983; and (3) abuse of process under § 1983. Additionally, Plaintiff 13 alleged Arizona common law malicious prosecution and Arizona common law abuse of 14 process. Defendant filed a Second Motion for Judgment on the Pleadings. The Court found 15 that Plaintiff plausibly alleged a § 1983 claim against the City for alleged violations of his 16 Fifth, Sixth, and Fourteenth Amendment rights and for malicious prosecution under § 1983 17 and Arizona state law. The Court dismissed Plaintiff’s federal claim for abuse of process 18 but found that he had stated a claim under Arizona law. Defendant now brings this motion 19 for summary judgment on the remaining claims. Plaintiff opposes Defendant’s motion and 20 moves to strike certain exhibits and witnesses relied upon by Defendant in its Motion for 21 Summary Judgment. 22 DISCUSSION 23 I. Plaintiff’s Motion to Strike 24 Plaintiff moves to strike Defendant’s Exhibits 11, 17, 18, and 20. Defendant 25 withdraws, for purposes of this motion only, Exhibits 11, 18, and 20.2 Thus, Exhibit 17— 26 2 The withdrawn exhibits support Defendant’s argument that there was not an express 27 policy or practice of violating any constitutional rights. Because Plaintiff seemingly concedes this point by failing to dispute Defendant’s argument in his response, Defendant 28 voluntarily withdrew the exhibits. See E.E.OC. v. Walgreen Co., CIV–05–1400–PCT– FJM, 2007 WL 926914, at *9 n.2 (D. Ariz. Mar. 26, 2007) (“We deem plaintiff’s failure to 1 the declaration of Ms. Kelly Garry, City Attorney—is the only exhibit in dispute. 2 Defendant seeks to use Ms. Garry’s declaration, among other evidence, to demonstrate that 3 Ms. Garry, not Mr. Yager, has “final policymaking authority” for purposes of refuting 4 Plaintiff’s Monell claim. Plaintiff argues that Defendant did not disclose Ms. Garry as a 5 fact witness until its Tenth Supplemental Mandatory Discovery Response (“10th MIDR”) 6 on Friday, July 12, 2019—three days before the close of discovery. Plaintiff further claims 7 that the disclosure was sent to Plaintiff by mail and was not received until after the close 8 of discovery. Thus, Plaintiff moves to strike the declaration testimony as untimely. 9 Federal Rule of Civil Procedure 26 requires parties to provide opposing parties “the 10 name . . . of each individual likely have discoverable information—along with the subjects 11 of that information—that the disclosing party may use to support its claims or defenses.” 12 Fed. R. Civ. P. 26(a)(1)(A)(i).

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