Haggerty v. Superior Court

12 Cal. Rptr. 3d 467, 117 Cal. App. 4th 1079, 2004 Daily Journal DAR 4832, 2004 Cal. Daily Op. Serv. 3411, 2004 Cal. App. LEXIS 565
CourtCalifornia Court of Appeal
DecidedApril 20, 2004
DocketD043033
StatusPublished
Cited by48 cases

This text of 12 Cal. Rptr. 3d 467 (Haggerty v. Superior Court) is published on Counsel Stack Legal Research, covering California Court of Appeal primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Haggerty v. Superior Court, 12 Cal. Rptr. 3d 467, 117 Cal. App. 4th 1079, 2004 Daily Journal DAR 4832, 2004 Cal. Daily Op. Serv. 3411, 2004 Cal. App. LEXIS 565 (Cal. Ct. App. 2004).

Opinion

*1082 Opinion

HALLER, J.

Luis Guindazola brought a civil action against San Diego County Sheriff’s Deputy William Haggerty, alleging that Haggerty used excessive physical force against him while Guindazola was incarcerated in a county jail. After two Pitchess 1 discovery requests and two in camera hearings, the superior court ordered the San Diego County Sheriff’s Department (Department) to disclose its report concerning its investigation of the incident underlying Guindazola’s civil complaint. Haggerty challenges this order in his writ petition.

We conclude the court erred in ordering the Department’s internal affairs report produced without first redacting the portions of the report reflecting the investigating officer’s analysis and conclusions. But we reject Haggerty’s contentions that the court abused its discretion in ordering the remainder of the report disclosed. Accordingly, we grant Haggerty’s writ petition, and direct the superior court to order disclosure of the internal affairs report after redacting the portions of the report reflecting the investigating officer’s analysis and conclusions.

FACTUAL AND PROCEDURAL BACKGROUND

A. Complaint’s Factual Allegations

Guindazola’s amended complaint against Haggerty alleges the following. While Guindazola was detained at a county detention facility, Haggerty instructed Guindazola to remove a light cover from a light in his cell. After Guindazola complied with this request, Haggerty told Guindazola to remove a calendar from his wall. When Guindazola stated that the calendar was not interfering with the fights, Haggerty demanded that he turn over the calendar and grabbed Guindazola’s leg. Haggerty began “beating” Guindazola by punching him in the ribs.

Haggerty and another deputy sheriff (Deputy McCormick) then took Guindazola, who was clad only in his underwear, to a small room where Haggerty yelled at Guindazola and then rushed toward Guindazola, placing all of his weight on Guindazola’s bare foot, causing the foot to bleed. Haggerty punched Guindazola in the mouth, which caused Guindazola to fall to the ground. Haggerty then beat Guindazola by punching, kicking, kneeing and poking Guindazola’s body for several minutes. McCormick watched the incident, but did nothing to stop it. After several minutes, backup officers arrived in the room. Guindazola later learned that these officers responded *1083 because one or more of the officers had seen the incident while monitoring the cameras from another location.

Guindazola complained to the Department, which conducted an internal investigation, the record of which is at issue here. Guindazola also filed a complaint with the Citizen’s Law Enforcement Review Board (CLERB), which determined that Haggerty had violated departmental policy and used excessive force. Guindazola then filed a civil action against Haggerty and McCormick, alleging civil rights violations, assault, and battery. Guindazola did not name the county or the Department as a defendant.

B. Pitchess Motions

After filing the civil action, Guindazola moved for the discovery of documents contained in Haggerty’s personnel files, including “[t]he entire Internal Affairs investigation file” of the incident between Haggerty and Guindazola. 2 In support, Guindazola submitted his counsel’s declaration, describing the facts alleged in the complaint and stating that the document “requests are not being made for an improper purpose, nor are they intended to harass the Defendants.” Although counsel said she would be “concurrently” submitting a “Separate Statement of Relevancy,” counsel never filed this document. But counsel did file a copy of the CLERB report, which stated that the Department’s internal affairs division had conducted an investigation of Guindazola’s internal complaint and determined there was “a sustained finding for a ‘procedural violation.’ ” The CLERB report also stated that its finding that Haggerty had used excessive force was supported by the “confidential deputy statements and corroborating information from the Department. . . .”

In response to these document requests, Haggerty agreed to produce various items, but argued that with respect to the internal affairs investigation documents, Guindazola failed to make an adequate showing of good cause to justify an in camera examination. Haggerty additionally argued that a copy of the internal affairs investigation file and related documents were not discoverable without a specific showing of “necessity,” which was not met because “Guindazola’s moving papers do not contend that he cannot readily otherwise obtain the information contained in the records through other discovery.”

The superior court found good cause existed to conduct an in camera inspection of the documents relating to the internal affairs investigation of the incident at issue in Guindazola’s complaint and documents relating to any *1084 prior complaints of excessive force by Haggerty. At the in camera hearing, the Department produced the internal affairs file of the incident, which included a 23-page memorandum dated March 8, 2001, containing the investigating officer’s factual summary, analysis, and conclusions regarding the Guindazola incident and containing witness statements made to the investigating officer in the internal affairs investigation (the “Internal Affairs report”). At the conclusion of the hearing, the court ordered that the Internal Affairs report would not be disclosed, but indicated that this ruling was tentative and that it would provide Guindazola’s counsel the opportunity to present legal argument on the issue. The court further found there were no prior complaints concerning Haggerty’s use of excessive force or violence and thus did not order the disclosure of any information regarding prior complaints.

The next month, Guindazola filed a second Pitchess motion seeking 20 additional categories of documents. The first five requests again sought documents relating to the Department’s internal investigation of the incident. Guindazola also sought documents relating to Haggerty’s transfer after the incident, prior complaints or incidents involving Haggerty, and Haggerty’s job assignment orders. Guindazola’s counsel submitted a supporting declaration, stating she was requesting internal affairs documents based on Haggerty’s deposition testimony and her review of the documents produced by the Department in response to Guindazola’s prior Pitchess motion.

In response to this second request, the court ordered the Department to again produce for an in camera inspection all documents relating to the internal affairs investigation of the Guindazola incident and documents relating to Haggerty’s transfer after the incident. The court further ordered counsel to be prepared to discuss the legal issues regarding whether the Internal Affairs report was subject to disclosure.

After conducting the second in camera hearing and considering the parties’ legal arguments, the court ordered the 23-page Internal Affairs report disclosed.

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12 Cal. Rptr. 3d 467, 117 Cal. App. 4th 1079, 2004 Daily Journal DAR 4832, 2004 Cal. Daily Op. Serv. 3411, 2004 Cal. App. LEXIS 565, Counsel Stack Legal Research, https://law.counselstack.com/opinion/haggerty-v-superior-court-calctapp-2004.