Kyle Zoellner v. Eric Losey

District Court, N.D. California·Decided October 17, 2022·No. 3:18-cv-04471·Unknown

Opinion

1 2 3 4 UNITED STATES DISTRICT COURT 5 NORTHERN DISTRICT OF CALIFORNIA 6 7 KYLE CHRISTOPHER ZOELLNER, Case No. 18-cv-04471-JSC

8 Plaintiff, ORDER RE: LACK OF PROBABLE 9 v. CAUSE ELEMENT

10 ERIC LOSEY, Re: Dkt. Nos. 372, 381 Defendant. 11

12 13 This action arises out of the stabbing death of David Josiah Lawson on April 15, 2017, in 14 Arcata, California. Kyle Zoellner was arrested and charged with Mr. Lawson’s murder. However, 15 following a preliminary hearing that began 10 business days after the district attorney filed the 16 charge, a state court judge found that the district attorney had not proved probable cause to hold 17 Mr. Zoellner for trial and dismissed the murder charge without prejudice. Mr. Zoellner thereafter 18 initiated this action. After the district judge previously assigned to this case ruled on Defendants’ 19 motion for summary judgment, the claim remaining for the upcoming trial was Mr. Zoellner’s 20 malicious prosecution claim against former Arcata Police Detective Eric Losey. One element of 21 that claim requires Mr. Zoellner to prove that no reasonable officer with Mr. Losey’s knowledge 22 would have probable cause to believe Mr. Zoellner stabbed Mr. Lawson. After hearing the 23 evidence at trial, considering the parties’ post-trial briefs (Dkt. Nos. 372, 381), and holding oral 24 argument on October 13, 2022, the Court concludes that Mr. Zoellner has not proved the lack of 25 probable cause element of his malicious prosecution claim. 26 DISCUSSION 27 I. Relevant Procedural History 1 action (1) was commenced by or at the direction of the defendant and was pursued to a legal 2 termination in his, plaintiff’s, favor; (2) was brought without probable cause; and (3) was initiated 3 with malice.” Mills v. City of Covina, 921 F.3d 1161, 1169 (9th Cir. 2019) (cleaned up; quoting 4 Sheldon Appel Co. v. Albert & Oliker, 765 P.2d 498, 501 (Cal. 1989)); see also id. (“Federal 5 courts rely on state common law for elements of malicious prosecution.”). 6 Prior to trial, Mr. Zoellner moved in limine that issue preclusion barred Mr. Losey from 7 challenging the lack of probable cause; that is, that the state court judge’s dismissal of the murder 8 charge following the preliminary hearing is binding on Mr. Losey in this action. The Court denied 9 the motion on the grounds that Mr. Zoellner had not shown that Mr. Losey was in privity with any 10 party to the preliminary hearing proceedings. (Dkt. No. 306 at 1–4; see Dkt. No. 299 at 2–4.) The 11 Court also ruled that whether there was probable cause for the criminal charge is an issue for the 12 Court to decide. See Sheldon Appel, 765 P.2d at 499; see also Magnetar Techs. Corp. v. Intamin, 13 Ltd., 801 F.3d 1150, 1155–56 (9th Cir. 2015) (“Whether probable cause exists in a malicious 14 prosecution case is a legal question resolved by the court.”). The Court explained:

15 In resolving that issue, the first question is what Detective Losey knew at the time he allegedly caused the charges to be filed against 16 Mr. Zoellner. If there is a dispute as to what he knew, the jury resolves those disputes of fact. Once those facts are established, the 17 Court decides whether they constitute probable cause. See Est. of Tucker ex rel. Tucker v. Interscope Recs., Inc., 515 F.3d 1019, 1031 18 (9th Cir. 2008). 19 (Dkt. No. 306 at 3.) The Court advised the parties that it would decide the probable cause 20 question based only on the evidence admitted at trial (id. at 3–4), after the jury rendered its verdict 21 on the other malicious prosecution elements (Dkt. No. 337). 22 The case proceeded to jury trial on October 3, 2022. Before the parties rested, the Court 23 directed the parties to identify any disputed issues of fact relevant to probable cause that the jury 24 should decide. (Dkt. No. 362.) No party proposed any fact questions for the jury; accordingly, the 25 jury was not instructed to decide any specific disputes of fact. (See Dkt. No. 366 (Plaintiff’s brief 26 noting that relevant facts are undisputed).) The Court instructed the jury that to establish his 27 malicious prosecution claim, Mr. Zoellner must prove all of the following by a preponderance of 1 1. That Mr. Losey was actively involved in causing Mr. Zoellner to be prosecuted or 2 in causing the continuation of the prosecution; 3 2. That the criminal proceeding ended in Mr. Zoellner’s favor; 4 3. That no reasonable person in Mr. Losey’s circumstances would have believed that 5 there were grounds for causing Mr. Zoellner to be prosecuted; 6 4. That Mr. Losey acted with malice; 7 5. That Mr. Zoellner was harmed; and 8 6. That Mr. Losey’s conduct was a substantial factor in causing Mr. Zoellner’s harm. 9 (Dkt. No. 370 at 12.) The instruction advised the jury that element 2 is met as a matter of law and 10 does not require any proof. (Id.) The instruction advised further that “[t]he law requires that the 11 trial judge, rather than the jury, decide if Mr. Zoellner has proven element 3 above, whether a 12 reasonable person in Mr. Losey’s circumstances would have believed that there were grounds for 13 causing Mr. Zoellner to be prosecuted.” (Id.) The jury rendered a verdict in Mr. Zoellner’s favor 14 on those elements it was asked to decide and awarded damages on October 12, 2022. (Dkt. No. 15 376.) The jury then heard evidence and argument on punitive damages and awarded punitive 16 damages the same day. (Dkt. No. 377.) 17 Thus, the Court must now decide whether Mr. Zoellner has met his burden on element 3, 18 lack of probable cause. 19 II. Lack of Probable Cause Element 20 Mr. Zoellner must prove that no reasonable officer in Mr. Losey’s circumstances would 21 have believed there was probable cause that Mr. Zoellner had stabbed Mr. Lawson.

22 Whereas the element of malice focuses on the defendant’s state of mind at the time he initiated the underlying litigation, probable cause: 23 “is measured by the state of the defendant’s knowledge, not by his intent. [T]he standard applied to defendant’s consciousness is external 24 to it. The question is not whether he thought the facts to constitute probable cause, but whether the court thinks they did.” 25 26 Tucker, 515 F.3d at 1031 (quoting, with original emphasis, Sheldon Appel, 765 P.2d at 508); see 27 also Radocchia v. City of Los Angeles, 479 F. App’x 44, 45 (9th Cir. 2012) (“probable cause to 1 was objectively reasonable for an officer in Mr. Losey’s circumstances to believe Mr. Zoellner had 2 stabbed Mr. Lawson. See Conrad v. United States, 447 F.3d 760, 768 (9th Cir. 2006) (“When the 3 claim of malicious prosecution is based upon the initiation of a criminal prosecution, the question 4 of probable cause is whether it was objectively reasonable for the defendant to suspect the plaintiff 5 had committed a crime.” (cleaned up)). 6 “Probable cause exists when, under the totality of the circumstances known to the 7 [defendant,] a prudent person would have concluded that there was a fair probability that [the 8 plaintiff] had committed a crime.” United States v. Buckner, 179 F.3d 834, 837 (9th Cir. 1999) 9 (cleaned up); see also United States v. Rosenow, __ F.4th__, 2022 WL 4817585 (9th Cir. Oct. 3, 10 2022) (holding, in search warrant context, that probable cause is “a fair probability that evidence 11 of a crime may be found”).

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