Juan Francisco Martinez v. City of Stockton

CourtDistrict Court, E.D. California
DecidedMarch 4, 2022
Docket2:18-cv-00964
StatusUnknown

This text of Juan Francisco Martinez v. City of Stockton (Juan Francisco Martinez v. City of Stockton) 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.

Bluebook
Juan Francisco Martinez v. City of Stockton, (E.D. Cal. 2022).

Opinion

1 2 3 4 5 6 7 8 UNITED STATES DISTRICT COURT 9 EASTERN DISTRICT OF CALIFORNIA 10 11 JUAN FRANCISCO MARTINEZ, an No. 2:18-cv-00964-TLN-AC individual, 12 Plaintiff, 13 ORDER 14 v. 15 CITY OF STOCKTON; GREGORY LEE (#2714) (originally sued as Doe 1); LOS 16 ANGELES POLICE DEPARTMENT (originally sued as Doe 2); and DOES 3– 17 10, in both their individual & official 18 capacities, 19 Defendants. 20 21 This matter is before the Court on Defendant Los Angeles Police Department’s1 22 (“Defendant”) Motion for Summary Judgment. (ECF No. 99.) Plaintiff Juan Francisco Martinez 23 24

25 1 This action was initially brought against Defendants County of Los Angeles, Los Angeles County Sheriff’s Department, County of San Joaquin, San Joaquin County Sheriff’s Department, 26 Ronald Zalunardo, Gregory Lee, Eric Jackman, City of Stockton, and Stockton Police 27 Department, who have all been dismissed from this action. Defendant Los Angeles Police Department is the sole remaining defendant. 28 1 (“Plaintiff”) filed an opposition.2 (ECF No. 101.) Defendant replied. (ECF No. 104.) For the 2 reasons set forth below, the Court GRANTS Defendant’s Motion for Summary Judgment. (ECF 3 No. 99.) 4 I. FACTUAL AND PROCEDURAL BACKGROUND3 5 On May 28, 2016, Officer Gregory Lee (“Lee”) of the Stockton Police Department 6 (“SPD”) arrested and detained Plaintiff for public intoxication. (PMF ¶ 12; Defendant’s 7 Responses and Objections to PMF (“DRO”), ECF No. 105 ¶ 12.) During this detention, Lee 8 searched for any outstanding warrants naming Plaintiff as the subject. (PMF ¶ 13; DRO ¶ 13.) 9 During his search, Lee discovered a no-bail felony warrant for “Juan Martinez,” an Hispanic male 10 with black hair and brown eyes, 5’1” tall, weighing 140 pounds, with a birthdate that matched 11 exactly to Plaintiff’s birthdate. (Id.) However, this was not Plaintiff. (PMF ¶ 21; DRO ¶ 21.) 12 Though they share the same name and birthdate, Plaintiff is 5’9” and 230 pounds. (Id.) Thus, 13 Plaintiff alleges he was wrongfully arrested on the warrant and spent five days incarcerated until a 14 court concluded he was not the intended subject of the warrant. (See FAC at 19.) 15 The California Department of Justice (“CDOJ”) Wanted Persons System (“WPS”) 16 identified Defendant as the originating agency and the agency to contact regarding the warrant.4 17 (PMF ¶ 13; DRO ¶ 13.) However, this warrant was in the County Warrant System (“CWS”), a

18 2 The Court notes, pursuant to Local Rule 230(c), Plaintiff’s opposition was untimely filed. 19 See E.D. Cal. L.R. 230(c) (An opposition “shall be filed and served not less than fourteen (14) days preceding the noticed (or continued) hearing date . . . . A failure to file a timely opposition 20 may also be construed by the Court as a non-opposition to the motion.”) However, the Court, in its discretion, shall nevertheless consider the filing. 21 22 3 The following facts are taken from Plaintiff’s Statement of Material Facts (“PMF”) (ECF No. 102) and Defendant’s Statement of Uncontroverted Facts (“DSUF”) (ECF No. 100) and are 23 deemed undisputed unless otherwise noted.

24 4 WPS is a computer database that indexes active warrants issued by any state court in any county in the State of California. (PMF ¶ 8; DRO ¶ 8.) To find outstanding warrants that may 25 have issued from any court in the state, a California law enforcement agency uses WPS to locate the warrant, generally by conducting a search in WPS using a name and birthdate. (PMF ¶ 9; 26 DRO ¶ 9.) WPS is only a pointer system; it is not a depository of the actual warrant. (PMF ¶ 10; 27 DRO ¶ 10.) For the actual warrant, an agency that used WPS to locate the warrant must contact the agency responsible for creating the WPS warrant entry. (Id.) 28 1 system only Los Angeles County agencies can access. (PMF ¶ 6; DRO ¶ 6.) If a law 2 enforcement agency outside of Los Angeles County seeks information about a CWS warrant, the 3 agency must contact the Los Angeles County agency identified as the filing agency for the CWS 4 warrant. (Id.) Accordingly, SPD contacted Defendant regarding the warrant. (PMF ¶ 14; DRO ¶ 5 14.) 6 Defendant’s policy requires that outside law enforcement agencies be sent a Warrant 7 Information Sheet (“WIS”)5 before Defendant provides the outside agency with the corresponding 8 warrant abstract.6 (DSUF ¶ 13; PSDF ¶ 13.) However, it is unclear whether a WIS was sent to 9 SPD. (DSUF ¶ 20; PSDF ¶ 20.) Plaintiff argues Defendant failed to transmit a WIS (DSUF ¶ 1; 10 PSDF ¶ 1), but this cannot be confirmed because CDOJ purged any records that would have 11 shown transmission of the WIS to SPD.7 (DSUF ¶ 21; PSDF ¶ 21.) Plaintiff alleges Defendant’s 12 purported failure to transmit the WIS was the result of a long-standing practice of failing to 13 14

15 5 A WIS reflects the warrant subject’s known identifiers as recorded in CWS, thereby enabling the agency to determine if a detainee is the intended subject of the CWS warrant before 16 the CWS warrant abstract is generated. (PMF ¶ 7; DRO ¶ 7.)

17 6 Plaintiff objects to the relevancy of this fact. (Plaintiff’s Statement of Disputed Facts 18 (“PSDF”), ECF No. 102 ¶ 13.) The test for relevance under Federal Rule of Evidence 401 is whether “the fact is of consequence in determining the action.” Fed. R. Evid. 401. The standard 19 for relevance is a very low bar that is easily met. United States v. Miranda–Uriarte, 649 F.2d 1345, 1353 (9th Cir. 1981). Here, Defendant’s policy is at the heart of Plaintiff’s claim and thus 20 is “of consequence.” (See Plaintiff’s Fourth Amended Complaint (“FAC”), ECF No. 88 at 21) (alleging Defendant “is liable because the wrongful acts were pursuant to policies, practices 21 and/or customs described above, approved and/or ratified by the agencies’ respective 22 policymakers, and because of its failure to adequately train its personnel”).) Accordingly, the objection is OVERRULED. 23 7 Plaintiff objects to the relevancy of this fact, arguing Plaintiff subpoenaed the CDOJ 24 security logs for CLETS transmissions regarding Juan Martinez made on May 28, 2016, and the 25 logs show there were no transmissions between Defendant and SPD on May 28, 2016, regarding Juan Martinez. (PSDF ¶ 21.) However, as Defendant points out, Plaintiff’s subpoena only 26 requested records of queries, not records related to transmissions. (DRO ¶ 21.) Accordingly, since CDOJ purged any relevant records, there is no evidence as to whether Defendant 27 transmitted a WIS to SPD, which is “of consequence” to Plaintiff’s claims. (DSUF ¶ 21; PSDF ¶ 21); see Fed. R. Evid. 401. Therefore, Plaintiff’s objection is OVERRULED. 28 1 follow the procedures established by the CDOJ and Los Angeles County that require that the WIS 2 be transmitted to the arresting agency.8 (DSUF ¶ 1; PSDF ¶ 1.) 3 Plaintiff claims Defendant failed to exchange fingerprint facsimiles and other descriptive 4 information to determine if he was the subject of the warrant (PMF ¶ 19), but instead only 5 verified the existence of the outstanding warrant.9 (PMF ¶ 15.) However, Defendant disputes 6 that it failed to exchange a fingerprint facsimile. (DRO ¶¶ 15, 19.) Defendant points out that 7 SPD used a LiveScan to fingerprint Plaintiff and, by using his fingerprints, obtained Plaintiff’s 8 “CII number.”10 (PMF ¶ 17; DRO ¶ 17.) Lee also reviewed the warrant abstract, which 9 contained the CII number, which is a fingerprint facsimile.

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Bluebook (online)
Juan Francisco Martinez v. City of Stockton, Counsel Stack Legal Research, https://law.counselstack.com/opinion/juan-francisco-martinez-v-city-of-stockton-caed-2022.