Morales v. City of McFarland

District Court, E.D. California·Decided January 9, 2024·No. 1:21-cv-00995·Unknown

Opinion

MIGUEL MORALES, JR., No. 21-cv-00995-NODJ-CDB Plaintiff, v. ORDER

CITY OF MCFARLAND, et al.,

Defendants.

This matter is before the Court on the motion by Defendants City of McFarland and Officer Rivera to dismiss Plaintiff Miguel Morales Jr.’s First Amended Complaint under Federal Rule of Civil Procedure 12(b)(6). (Mot. to Dismiss, ECF No. 13.) Morales opposes the motion, (Opp’n, ECF No. 16), and Defendants have replied (Reply, ECF No. 17.) As explained below, the Court GRANTS the motion to dismiss with leave to amend.1 In September 2020, Morales, a minor, was riding a dirt bike on city streets without a bike helmet when Officer Christopher Rivera attempted a traffic stop for 1 In the interests of justice and addressing the heavy civil caseloads in the Fresno courthouse, the undersigned resolves only the pending motion to dismiss (ECF No. 13). Upon resolution of this motion, unless or until otherwise ordered by the court, the case will remain as currently assigned and will retain case number No. 1:21-cv-00995-NODJ-CDB. speeding and/or riding without a helmet. (See First Am. Compl. ¶ 38–39, ECF No. 10 (“FAC”)). There was a brief chase, and then Morales made a U-turn and began riding in the opposite lane of traffic. (FAC ¶ 40.) Officer Rivera changed course, began driving in the same lane as Morales, and purportedly drove the police car head on into Morales. (Id. ¶ 41.) Morales flew off the dirt bike and sustained serious injuries. (Id. ¶ 42.) Morales filed a first amended complaint in federal court against the City of McFarland and Officer Rivera, alleging eight claims: 1. Fourth Amendment Excessive Force claim (§ 1983); 2. Fourteenth Amendment Substantive Due Process claim (§ 1983); 3. Monell claim: Ratification (§ 1983); 4. Monell claim: Failure to Train (§ 1983); 5. Monell claim: Unconstitutional Policy or Custom (§ 1983); 6. State law claim for Battery; 7. State law claim for Negligence; and 8. State law claim for Violation of Civil Code section 52.1. (See generally FAC.) The City and Officer Rivera filed a motion to dismiss under Federal Rule of Civil Procedure 12(b)(6), contending that Morales fails to state a cause of action regarding claims two, three, four, and five. (See generally Mot. to Dismiss, ECF No. 13.) The Court took the matter under submission without hearing oral argument. (ECF No. 15.) A party may move to dismiss for “failure to state a claim upon which relief can be granted.” Fed. R. Civ. P. 12(b)(6). The motion may be granted only if the complaint lacks a “cognizable legal theory” or if its factual allegations do not support a cognizable legal theory. Godecke v. Kinetic Concepts, Inc., 937 F.3d 1201, 1208 (9th Cir. 2019) (quoting Balistreri v. Pacifica Police Dep't, 901 F.2d 696, 699 (9th Cir. 1988)). The court assumes all factual allegations are true and construes “them in the light most favorable to the nonmoving party.” Steinle v. City & Cnty. of S.F., 919 F.3d 1154, 1160 (9th Cir. 2019) (quoting Parks Sch. of Bus., Inc. v. Symington, 51 F.3d 1480, 1484 (9th Cir. 1995)). If the complaint's allegations do not “plausibly give rise to an entitlement to relief,” the motion must be granted. Ashcroft v. Iqbal, 556 U.S. 662, 679 (2009). A complaint need contain only a “short and plain statement of the claim showing that the pleader is entitled to relief,” Fed. R. Civ. P. 8(a)(2), not “detailed factual allegations,” Bell Atl. Corp. v. Twombly, 550 U.S. 544, 555 (2007). But this rule demands more than unadorned accusations; “sufficient factual matter” must make the claim at least plausible. Iqbal, 556 U.S. at 678. In the same vein, conclusory or formulaic recitations of elements do not alone suffice. Id. (quoting Twombly, 550 U.S. at 555). This evaluation of plausibility is a context-specific task drawing on “judicial experience and common sense.” Iqbal, 556 U.S. at 679. These same standards apply to claims against municipal governments under § 1983. AE ex rel. Hernandez v. Cnty. of Tulare, 666 F.3d 631, 637 (9th Cir. 2012). A plaintiff's allegations “may not simply recite the elements” of a claim under Monell. See id. (quoting Starr v. Baca, 652 F.3d 1202, 1216 (9th Cir. 2011)). The complaint must “contain sufficient allegations of underlying facts to give fair notice” of the plaintiff's claims and allow the municipal government “to defend itself effectively.” Starr, 652 F.3d at 1216. The plaintiff's allegations “must plausibly suggest an entitlement to relief, such that it is not unfair to require the opposing party to be subjected to the expense of discovery and continued litigation.” Id. A. Claim Two Against Rivera: Substantive Due Process under the Fourteenth Amendment Morales asserts a Fourteenth Amendment substantive due process claim against Officer Rivera’s purported use of excessive force in a car chase on the grounds that he is pleading an alternative theory of liability. (Opp’n at 5–6.) Ordinarily, “a free citizen’s claim that law enforcement officials used excessive force in the course of making an . . . investigatory stop . . . [is] properly analyzed under the Fourth Amendment’s “objective reasonableness” standard, rather than under a substantive due process standard.” Graham v. Connor, 490 U.S. 386, 388 (1989). “Because the Fourth Amendment provides an explicit textual source of constitutional protection against this sort of physically intrusive governmental conduct, that Amendment, not the more generalized notion of “substantive due process,” must be the guide for analyzing these claims.” Id. at 395; accord Price v. Sery, 513 F.3d 962, 967 (9th Cir. 2008) (holding that claims about the use of force—deadly or allegedly excessive—by law enforcement officers were proper under modern Fourth Amendment search-and-seizure analysis, rather than substantive due process). Relying on Lewis, Morales contends that “[w]here [a Fourth Amendment] adjudication is not [yet] made, a claim for Fourteenth Amendment is proper.” (Opp’n at 6.) (citing Cnty. of Sacramento v. Lewis, 523 U.S. 833, 846 (1998)). Even if Morales seeks to preserve a substantive due process claim under an alternative theory of liability, however, the complaint does not plead sufficient facts to indicate that Officer Rivera had an improper subjective state of mind. “The Supreme Court has made it clear . . . that only official conduct that ‘shocks the conscience’ is cognizable as a due process violation.” Porter v. Osborn, 546 F.3d 1131, 1137 (9th Cir. 2008) (quoting Lewis, 523 U.S. at 846). The Ninth Circuit has since held that a law enforcement officer’s conduct may only be found to shock the conscience if the officer acts with a purpose to harm unrelated to legitimate law enforcement objectives. Wilkinson v. Torres, 610 F.3d 546, 554 (9th Cir. 2010). Moreover, the “purpose to harm standard applies categorically to Fourteenth Amendment substa

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