Khan v. City of Pinole Police Department

District Court, N.D. California·Decided July 2, 2020·No. 4:19-cv-06316·Unknown

Opinion

1 *NOT FOR PUBLICATION* 2 UNITED STATES DISTRICT COURT 3 NORTHERN DISTRICT OF CALIFORNIA 4 5 DAVID KHAN, ET. AL., CASE NO. 4:19-cv-06316-YGR

6 Plaintiffs, ORDER: (1) DENYING MOTION TO DISQUALIFY JUDGE; (2) GRANTING 7 vs. MOTIONS TO DISMISS; (3) DENYING AS MOOT MOTION TO COMPEL; 8 CITY OF PINOLE POLICE DEPARTMENT, ET. (4) GRANTING MOTION TO STRIKE; AND AL., (5) DENYING MOTION FOR INJUNCTION 9 Defendants. Re: Dkt. Nos. 16, 18, 19, 35, 40, 45, 55 10

11 12 Pro se plaintiffs David Khan, Nay Zar Tun Kyaw, and AK bring this action against 13 defendants City of Pinole Police Department, Sergeant Justin Rogers, Officer Patrick Rude, 14 Detective Zachary Blume, Officer Christian Keister, Officer Linda Segundo, Officer Badge 15 # 216/359, Chief Neil H. Gang, Eric Casher, City Manager Mitchel Feitzer, City of Pinole & 16 Employees, Contra Costa County District Attorney, Contra Costa County & Employees, Inspector 17 Darryl Holcombe, Phyllis Redmond, City of Daly City & Employees, Daly City Police 18 Department, Officer J.E. Williams, Officer Brandon Scholes, Ronaldo Lemus Bermudes, Paula 19 Velazques Gonzalez, Jason Huntchison, San Mateo County & Employees, San Mateo County 20 District Attorney Detective Ronald Mussman, Officer Ira Perez, and the Contra Costa County 21 Prison System. Plaintiffs allege civil rights and torts causes of actions against various defendants. 22 Now before the Court are several motions. First, plaintiffs seek to disqualify the 23 undersigned. (Dkt. No. 35.) Second, defendants City of Pinole Police Department, San Mateo 24 County & Employees, San Mateo County District Attorney’s Office, and City of Daly City move 25 to dismiss the complaint under Federal Rule of Civil Procedure 12(b)(6). (Dkt. Nos. 16, 18, 19.) 26 Third, plaintiffs move to compel discovery from defendants regarding allegedly concealed 27 documents. (Dkt. No. 40.) Fourth, defendants move to strike the amended complaint filed by 1 Finally, Khan has filed a motion for an injunction. (Dkt. No. 55.) 2 Having carefully reviewed the record, the papers submitted on each motion, and for the 3 reasons set forth more fully below, the Court: (1) DENIES the motion to disqualify; (2) GRANTS 4 the motions to dismiss; (3) DENIES AS MOOT the motion to compel; (4) GRANTS the motion to 5 strike; and (5) DENIES the motion for an injunction. 6 The Court summarizes the allegations of the complaint and the relevant procedural history 7 of this matter. Thus:1 8 This action stems from alleged constitutional violations resulting from an incident that 9 occurred on December 24, 2016. Specifically, as alleged in the complaint, Khan sought to recover 10 purported stolen goods from his business partner, Ronaldo Lemus Bermudes totaling more than 11 $100,000. The theft, as alleged in the complaint, occurred three weeks prior, on December 3, 12 2016, and was reported by Khan to the Daly City Police Department. After officers arrived at the 13 scene and had discussions with Khan and Bermudes, Khan was arrested for child cruelty and 14 threatening the life of Bermudes. Khan was informed that his vehicle would be impounded and 15 was subsequently searched. At some point, Kyaw and AK were relocated to the back of a police 16

17 1 The parties request that the Court take judicial notice of several documents. First, City of Daly City requests that the Court take judicial notice of the filings and the docket in the matter 18 David Khan v. Justin Rogers, 3:17-cv-05548-RS. “[Courts] may take notice of proceedings in other courts, both within and without the federal judicial system, if those proceedings have a direct 19 relation to matters at issue.” United States v. Black, 482 F.3d 1035, 1041 (9th Cir. 2007). Thus, 20 the Court GRANTS this request. Second, San Mateo County & Employees and San Mateo County District’s Attorney’s 21 Office asks that the Court take judicial notice of several ordinances and webpages maintained by the County. Although the Court does not ultimately rely on such information, the Court finds that 22 such information is suitable for judicial notice. See Harris v. Cty. of Orange, 682 F.3d 1126, 1131-32 (9th Cir. 2012) (quoting in part Fed. R. Evid. 201) (noting that courts may take judicial 23 notice of documents or information that “can be accurately and readily determined from sources whose accuracy cannot be questioned,” including “undisputed matters of public record”). Thus, 24 the Court GRANTS this request. 25 Finally, plaintiffs request that the Court take judicial notice of several documents, including: text messages, emails, policies, and records relating to Khan’s incarceration. Although 26 the Court does not ultimately rely on such information, the Court finds that only the policies and the records relating to Khan’s incarceration are properly judicial; specifically, Exhibits 3, 4, 7, and 27 8. Thus, the request is GRANTED as to those exhibits. The request is otherwise DENIED, as the 1 cruiser, but were not alleged to have been arrested, and were released after the incident. 2 This is not the first case that plaintiffs Khan and Kyaw have filed in this federal district 3 court over the December 24, 2016 incident. As this docket reflects, plaintiffs filed a previous case 4 on September 25, 2017 that was assigned to the Honorable Richard Seeborg, David Kahn v. Justin 5 Rogers, 3:17-cv-05548-RS (“Khan I”).2 (See Dkt. Nos. 11, 13.) The disposition of Khan I is 6 relevant to the Court’s analysis here: 7 In Khan I, plaintiffs sought nearly identical similar relief over the same events that 8 occurred on December 24, 2016. See Khan I, Dkt. No. 39 (operative complaint). Indeed, on July 9 5, 2019, plaintiffs filed the same complaint in Khan I that they later filed in this matter. See Khan 10 I, Dkt. No. 151 (Second Amended Complaint).3 Less than a week later, on July 11, 2019, after 11 almost two years of contentious litigation, Judge Seeborg granted in part the defendants’ motion to 12 dismiss for terminating sanctions based on extensive misconduct and abuse by Khan in the 13 discovery process. See Khan I, Dkt. No. 153 at 9 (Order Granting in Part and Denying in Part 14 Motion to Dismiss) (N.D. Cal. July 11, 2019). Specifically, Khan ignored several court orders 15 regarding the production of evidence, and failed multiple times to respond appropriately and 16 comply with the applicable rules of conduct in the deposition process. Id. at 1-6 (summary of 17 discovery misconduct). As a result of this misconduct, Khan’s claims were dismissed with 18 prejudice. Id. at 9. Judge Seeborg found, however, that Kyaw’s claims were not appropriately 19 dismissed, id., but later granted summary judgment in January 2020 in favor of the defendants as 20 to Kyaws’ remaining claims. Khan I, Dkt. No. 206 (Order Granting Motion for Summary 21 Judgment) (N.D. Cal. Jan. 13, 2020); see also Khan I, Dkt. No. 207 (judgment) (N.D. Cal. Jan. 13, 22 2020). 23 On October 2, 2019, plaintiffs commenced this action by filing the complaint. After the 24 expiration of a brief stay, the parties filed the instant motions: a motion to disqualify, three 25 2 Unlike in this matter, AK was not a plaintiff in Khan I. 26 3 Judge Seeborg would later grant a motion to strike this second amended complaint. See 27 Khan I, Dkt. No. 166 (Order Granting Motion to Strike Second Amended Complaint) (N.D. Cal.

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