Lindsey v. City of Fontana CA4/2

CourtCalifornia Court of Appeal
DecidedDecember 11, 2014
DocketE058047
StatusUnpublished

This text of Lindsey v. City of Fontana CA4/2 (Lindsey v. City of Fontana CA4/2) 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
Lindsey v. City of Fontana CA4/2, (Cal. Ct. App. 2014).

Opinion

Filed 12/11/14 Lindsey v. City of Fontana CA4/2

NOT TO BE PUBLISHED IN OFFICIAL REPORTS California Rules of Court, rule 8.1115(a), prohibits courts and parties from citing or relying on opinions not certified for publication or ordered published, except as specified by rule 8.1115(b). This opinion has not been certified for publication or ordered published for purposes of rule 8.1115.

IN THE COURT OF APPEAL OF THE STATE OF CALIFORNIA

FOURTH APPELLATE DISTRICT

DIVISION TWO

BRUCE D. LINDSEY et al.,

Plaintiffs and Appellants, E058047

v. (Super.Ct.No. CIVRS1107119)

CITY OF FONTANA et al., OPINION

Defendants and Respondents.

APPEAL from the Superior Court of San Bernardino County. Barry L. Plotkin,

Judge. (Retired judge of the San Bernardino Super. Ct. assigned by the Chief Justice

pursuant to art. VI, § 6 of the Cal. Const.) Affirmed.

Holstein, Taylor and Unitt and Brian C. Unitt for Plaintiffs and Appellants.

Carpenter, Rothans & Dumont, Steven J. Rothans and Justin Reade Sarno for

Defendants and Respondents City of Upland et al.

Rinos & Martin, Linda B. Martin, Adrianna C. Paige and Alex Hackert for

Defendants and Respondents City of Fontana et al.

1 I

INTRODUCTION

Plaintiffs Bruce B. Lindsey and Linda F. Barbee appeal from a judgment entered

after the trial court sustained without leave to amend defendants’ demurrer to the fourth

amended complaint. Plaintiffs sued defendants, asserting that the Upland and Fontana

police departments and its officers had falsely implicated Lindsey in a plot to hire a hit

man to murder Barbee. On appeal, plaintiffs argue they have alleged sufficient facts to

state civil rights violations under federal and state laws. Defendants counter that

plaintiffs cannot amend the defects in their pleadings and no further amendments should

be allowed.

We conclude the trial court did not abuse its discretion. Furthermore, plaintiffs

have not alleged sufficient facts to support any claim against defendants. We affirm the

judgment.

II

FACTUAL AND PROCEDURAL BACKGROUND

A. The Fourth Amended Complaint

The original complaint was filed on August 3, 2011. A third amended complaint,

adding various state law claims was filed on May 14, 2012. This is the second appeal. In

May 2014, we affirmed the trial court’s order granting the anti-SLAPP motion to strike

2 (Code Civ. Proc., § 425.16), which was filed by another set of defendants1 and directed at

the first amended complaint. (Lindsey v. Davis (May 28, 2004, E056571) [nonpub.

opn.].)

In the meantime, plaintiffs filed a fourth amended complaint (FOAC) in August

2012, attempting to allege a single cause of action for violations of civil rights. (42

U.S.C. §§ 1983, 1988.) In October 2012, the trial court entertained defendants’

unopposed demurrers and Fontana’s motion to strike and sustained the demurrers without

leave to amend and granted the motion to strike. The facts, as summarized below, are

based on the allegations of the FOAC.

1. The Settlement Check and the Release

In October 2010, Lindsey was 57 years old and Barbee was 72 years old and in

poor health. Plaintiffs alleged they were an unmarried couple who shared a house on

Euclid Avenue in Upland. In 2010, Lindsey and Barbee were both represented by the

former defendants, Benson and his law firm. In July 2010, Benson and Davis had invited

Lindsey to join a business partnership with them. In October 2010, after Benson’s

business, The Med Spa, was shut down, purportedly as a front for prostitution, Benson

and Davis blamed Lindsey. At the same time, Benson, Davis, and Lindsey had agreed to

settle a business dispute about their short-lived partnership for $25,000. On October 27,

1 John L. Benson, Michael Davis, and the law firm of Blomberg, Benson, and Garret, Inc.

3 2010, Benson and Davis asked Lindsey and his lawyer to meet a courier named “Big

Mike” at Lindsey’s office at 2:00 p.m. so that Lindsey could sign a release to receive the

settlement check. Plaintiffs allege on information and belief that Big Mike was an

informant for the Fontana police and one of Benson’s criminal clients.

Before their meeting, Big Mike called Lindsey and asked him to come to a bar,

D.J.’s Lounge, in Montclair. When Lindsey and his lawyer arrived, Big Mike was

playing pool with another man. Big Mike insisted Lindsey shake hands with the pool

player. Big Mike displayed the check and the release. After Lindsey and his lawyer left

the bar to have the release notarized, they met Big Mike at Lindsey’s bank and exchanged

the release for the check. Lindsey and his lawyer had dinner and Lindsey went home,

where he retired to bed around 8:00 p.m. while Barbee was absent from the house.

2. The Police Conduct

In October 2010, David Janusz, a Fontana police officer, and the Department of

Justice were investigating Lindsey whom they suspected of soliciting Barbee’s murder.

The police believed Barbee may have been in danger from a hit man hired by Lindsey.

Around 2:30 p.m. on October 27, 2010, the Fontana undercover police and the DOJ

began surveillance of Barbee at home, and later at a restaurant. Plaintiffs allege that,

after Barbee finished having dinner with friends, she was unconstitutionally detained at

about 7:30 p.m. by Fontana police and DOJ officers who warned her that Lindsey had

4 hired a hit man to kill her. Plaintiffs contend the officers made misrepresentations in

order to obtain an emergency protective order2 (EPO) and to gain access to the Upland

residence. The police questioned Barbee for several hours about her assets, Lindsey’s

business, and his involvement with motorcycle gangs, guns, and drugs. When Barbee

would not cooperate, Officer Janusz falsified the application for an EPO. Eventually the

police told Barbee it was safe to return home because the hit man had “gone away.”

Around 11:15 p.m. the same night, about 12 or 13 officers from the Upland and

Fontana police departments and the DOJ pounded on the front door of the Upland house.

They broke through the locked door, handcuffed Lindsey, and searched the house without

a warrant. Lindsey was shown a photograph of the man who had been playing pool with

Big Mike, the courier. The man in the photograph was described as a known hit man,

hired to kill Barbee. The police refused to allow Lindsey to contact his lawyer. The

police ransacked the house, cut open a locked safe, and stole guns, cash, and valuables.

The police arrested Lindsey for possession of an unregistered assault rifle. (Pen. Code, §

12280, subd. (b).) The criminal charges against Lindsey were ultimately dismissed on

October 24, 2011.

Around 12:30 a.m. on October 28, 2010, a Fontana police officer drove Barbee to

the home of her friend, Ester Stamps, instructing Barbee not to contact anyone. Around

2 An EPO is issued under the Family Code statutes enacted for the prevention of domestic violence. (Fam. Code, § 6220.) The EPO in this case stated that Lindsey had solicited the murder of Barbee and they had a history of domestic violence.

5 2:00 a.m., the police said Barbee was free to return home. The police told Barbee they

had arrested Lindsey for gun possession. She was also advised not to worry because “the

hit man was gone.” Lindsey was released on bail but could not have contact with Barbee

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