Jiminez v. The United States of America

District Court, S.D. California·Decided September 15, 2021·No. 3:18-cv-01269·Unknown

Opinion

ELIZABETH JIMINEZ, individually, Case No. 3:18-cv-01269-BTM-AGS and as successor in interest of Fernando Geovanni Llanez, ORDER GRANTING deceased; FERNANDO LLANEZ, DEFENDANTS’ MOTION FOR individually, and as successor in SUMMARY JUDGMENT AND interest of Fernando Geovanni DENYING PLAINTIFFS’ REQUEST Llanez, deceased, TO SET ASIDE DISMISSAL

Plaintiffs, v. [ECF NOS. 25, 35] UNITED STATES OF AMERICA; CITY OF CHULA VISTA, a public entity; RONALDO RICARDO GONZALEZ, an individual; MARCUS OSORIO, an individual; CHRIS BARONI, an individual; ANGELA SANCHEZ, an individual; MICHAEL BURBANK, an individual; JEREMY DORN, an individual; ANTHONY CASTELLANOS; an individual, MARK MEREDITH, an individual; DOES 1-100, inclusive, Defendants. Before the Court is the United States of America and Ronaldo Gonzalez’s Motion for Summary Judgment. (ECF No. 25 (“Mot.”).) For the reasons set forth below, the Court GRANTS Defendants’ Motion. The Court also DENIES Plaintiffs’ Request to Set Aside Dismissal (ECF No. 35). On June 14, 2016, the Department of Homeland Security (“DHS”) conducted an undercover operation involving the controlled delivery of approximately 2,000 pounds of marijuana in a shopping center in Chula Vista, California. (ECF No. 25- 2, Exh. 1, Declaration of Ronaldo Gonzalez, ¶ 4; ECF No. 33, Ex. A, Enforcement Operation Plan.) As part of the operation, undercover officers loaded a van with marijuana and transported it to a pre-arranged location for pickup by potential buyers. (ECF No. 33, Ex. C, Chula Vista Police Department Officer Report.) At the pre-arranged pickup location, one of the undercover officers, Defendant Ronaldo Gonzalez, a Special Agent at U.S. Immigration and Customs Enforcement (“ICE”), met four or five individuals who were near the van. (See Gonzalez Decl. ¶ 4; ECF No. 25-2, Exh. 2, Interview of Ronaldo Gonzalez, at 13- 14; ECF No. 33, Exh. C, at 3.) Defendant Gonzalez engaged in conversation with the individuals and offered to give them access to a bundle of marijuana that had already been opened, which was located inside the van near the driver’s side door. (ECF No. 25-2, Exh. 2, at 16-17.) According to a June 20, 2016 Chula Vista Police Department interview of Defendant Gonzalez, as he was putting the van key into the driver’s side door to unlock it, he heard “a commotion,” and in his peripheral vision, approximately six or seven feet away, “s[aw] somebody chasing another guy. . . [a]s if to kick him or hit him.” (Id. at 19-20.) At that moment, Defendant Gonzalez believed that the situation was “a rip,” meaning he believed the individuals were going to “injure [him] or take [him] out of the picture in order for them to steal the van with the drugs.” (Id. at 21.) Defendant Gonzalez then saw one of the individuals, Fernando Geovanni Llanez (“Llanez”), “coming towards [him] rapidly,” holding a “black and yellow handheld weapon” that Defendant Gonzalez believed was a “firearm.” (Id. at 20, 22.) In response, Defendant Gonzalez “quickly stepped towards the front of the vehicle.” (Id. at 24.) Defendant Gonzalez looked back and saw that Llanez was “pointing the weapon at [him],” which Llanez then fired. (Id. at 24-25.) Defendant Gonzalez “wasn’t sure if [he] was shot” but believed “something hit [him] in [his] back,” that felt like “a stone hitting [his] back.” (Id. at 25.) Defendant Gonzalez believed that Llanez was going to “hit [him] again,” and that “because it was an open parking lot,” “if [Llanez] was going to shoot [him] again, it wouldn’t have been very difficult for him to do so because there was no cover.” (Id.) Defendant Gonzalez turned to face Llanez, dropped to his right knee, withdrew his handgun, and pointed it at Llanez. (Id. at 25-26.) When Defendant Gonzalez was pointing his handgun at Llanez, he saw that Llanez’s weapon “was still pointed at [him],” and that Llanez’s “finger was on the trigger.” (Id. at 26-27.) Defendant Gonzalez “thought [he] was go[ing] to die.” (Id. at 27.) Defendant Gonzalez shot Llanez four times from approximately seven or eight feet away. (Id.) The four shots occurred within approximately two seconds. (See ECF No. 25-2, Exh. 4, Body Wire Recording.) Approximately eight seconds elapsed between when Defendant Gonzalez inserted the key into the van and when he discharged his firearm. (See ECF No. 25-2, Exh. 1, ¶ 6; ECF No. 25-2, Exh. 4.) After Llanez had collapsed, “it set in [for Defendant Gonzalez] that [Llanez’s weapon] may have been a taser.” (ECF No. 33, Exh. B, at 33.) Plaintiffs, the parents of decedent Llanez, in their Second Amended Complaint, brought claims under 42 U.S.C. § 1983 and Bivens v. Six Unknown Named Agents of Fed. Bureau of Narcotics, 403 U.S. 388 (1971), as well as wrongful death/survival claims based on assault and battery and negligence. (ECF No. 15.) On July 8, 2021, the Court dismissed all of Plaintiffs’ claims except for Plaintiffs’ shooting-related excessive force claim against Defendant Gonzalez and assault and battery claims against the United States. (ECF No. 34.) Defendants seek summary judgment on these remaining claims. (ECF No. 25.) The Court heard oral argument on July 21, 2021. (ECF No. 39.) Summary judgment is appropriate under Rule 56 of the Federal Rules of Civil Procedure if the moving party demonstrates the absence of a genuine issue of material fact and entitlement to judgment as a matter of law. Celotex Corp. v. Catrett, 477 U.S. 317, 322 (1986). A fact is material when, under the governing substantive law, it could affect the outcome of the case. Anderson v. Liberty Lobby, Inc., 477 U.S. 242, 248 (1986); Freeman v. Arpaio, 125 F.3d 732, 735 (9th Cir. 1997). A dispute is genuine if a reasonable jury could return a verdict for the nonmoving party. Anderson, 477 U.S. at 248. A party seeking summary judgment always bears the initial burden of establishing the absence of a genuine issue of material fact. Celotex, 477 U.S. at 323. The moving party can satisfy this burden in two ways: (1) by presenting evidence that negates an essential element of the nonmoving party’s case; or (2) by demonstrating that the nonmoving party failed to establish an essential element of the nonmoving party’s case on which the nonmoving party bears the burden of proving at trial. Id. at 322–23. Once the moving party establishes the absence of genuine issues of material fact, the burden shifts to the nonmoving party to set forth facts showing that a genuine issue of disputed fact remains. Celotex, 477 U.S. at 314. When ruling on a summary judgment motion, the court must view all inferences drawn from the underlying facts in the light most favorable to the nonmoving party. Matsushita Elec. Indus. Co. v. Zenith Radio Corp., 475 U.S. 574, 587 (1986). // // // A. Plaintiffs’ Excessive Force Claim against Defendant Gonzalez In the Court’s June 1, 2020 order, the Court dismissed Plaintiffs’ excessive force claim against Defendant Gonzalez with regard to the first three shots he fired at Llanez because: (a) “Plaintiffs admit[ted] that Decedent was involved in a felony drug transaction worth hundreds of thousands of dollars and brandished a taser as he chased after Defendant Gonzalez in an attempt to frustrate his retreat”; (b) “Plaintiffs themselves allege[d] that each of the initial three shots resulted in ‘non- fatal injuries’”; and (c) “Plaintiffs fail[ed] to plead facts that wo

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