Nieves v. County of Trinity

CourtDistrict Court, E.D. California
DecidedMay 15, 2023
Docket2:22-cv-00270
StatusUnknown

This text of Nieves v. County of Trinity (Nieves v. County of Trinity) 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
Nieves v. County of Trinity, (E.D. Cal. 2023).

Opinion

1 2 3 4 5 6 7 8 UNITED STATES DISTRICT COURT 9 EASTERN DISTRICT OF CALIFORNIA 10 11 JOSEPH NIEVES, et al., No. 2:22-cv-00270-DJC-AC 12 Plaintiffs, 13 v. ORDER

14 COUNTY OF TRINITY, et al.,

15 Defendants. 16 17 Plaintiffs Joseph Nieves and Emerald Acres Corporation bring the present 18 action under 42 U.S.C. § 1983 alleging false arrest, false imprisonment, malicious 19 prosecution, and failure to train/supervise, in addition to various state law claims. 20 (Second Am. Compl. (“SAC”) (ECF No. 40) at 24–66.) Before the Court is Defendants’ 21 Motion to Dismiss Plaintiffs’ Second Amended Complaint (ECF No. 42.) 22 Plaintiffs’ March 9, 2023, Opposition to Defendants’ Motion to Dismiss 23 succinctly states the central issue of this case: “Was there probable cause for arrest?” 24 (Opp’n (ECF No. 47) at 1.)1 For the reasons below, the Court finds there was probable 25 cause, and accordingly GRANTS Defendants’ Motion to Dismiss, with leave to amend. 26 /// 27 1 Plaintiffs have filed a duplicative Opposition to Defendants’ Motion to Dismiss (ECF 28 No. 48). The Court will strike the duplicative opposition. 1 I. Background 2 A. Procedural History 3 Plaintiffs filed this suit on February 10, 2022. Defendants moved to dismiss 4 Plaintiffs’ claims on April 11, 2022. The parties stipulated to permit Plaintiffs to file a 5 First Amended Complaint, which was filed on May 6, 2022. Defendants moved to 6 dismiss Plaintiffs’ First Amended Complaint on June 3, 2022, which was granted with 7 leave to amend on December 29, 2022. Plaintiffs subsequently amended, filing their 8 Second Amended Complaint on January 26, 2023. 9 The present motion by Defendants moves to dismiss all claims in Plaintiffs’ 10 Second Amended Complaint. (Defs.’ Mot.) The matter is submitted without oral 11 argument. (Order Reassigning Case (ECF No. 50).) 12 B. Factual Background 13 Plaintiff Joseph Nieves operated a commercial cannabis company, Emerald 14 Acres Corporation Emerald Acres, on his property in Hayfork, California (“Hayfork 15 Property” or “the Property”). (SAC ¶¶ 23–25.) Richard Ortiz was employed by Emerald 16 Acres Corporation, and occasionally stayed at the Hayfork Property, until Nieves 17 terminated Ortiz’s employment by phone on December 10, 2020. (Id. ¶¶ 32–33, 37.) 18 During the December 10, 2020, termination call, Ortiz became upset and told 19 Nieves “I am going to shoo—.” (Id. ¶ 37.) Ortiz did not complete the sentence, but 20 Nieves believed that Ortiz had threatened to shoot him. (Id.) Nieves called the Trinity 21 County Sheriff’s Office (“the Sheriff’s Office”) to report the threat, and Deputy 22 Benjamin Spencer was dispatched to the Hayfork Property. (Id. ¶ 39.) Nieves 23 reiterated Ortiz’s threat to Deputy Spencer. (Id. ¶ 40.) He also told Deputy Spencer 24 that Ortiz had a mistaken belief that he was entitled to portion of the Property and was 25 on his way to the Property to confront Nieves. (Id.) Deputy Spencer informed Nieves 26 that he did not believe Ortiz’s threat was immediate, and that the matter was a “civil 27 issue” before leaving the Property. (Id. ¶¶ 44, 46.) 28 1 When Ortiz arrived at the Property 20 minutes after Deputy Spencer’s 2 departure, he jumped a locked gate and pounded on the windows of Nieves’s truck. 3 (Id. ¶ 47.) Nieves called the Sheriff’s Office to report Ortiz trespassing, and Deputy 4 Spencer was dispatched to the Property a second time. (Id. ¶¶ 48–49.) Deputy 5 Spencer searched Ortiz and found a pocketknife on him, which he confiscated. (Id. 6 ¶ 50.) Ortiz told Deputy Spencer that he was a partial owner of the Property, lived on 7 the Property, and had personal items stored on the Property. (Id. ¶ 51.) Nieves 8 rebutted Ortiz’s claims, stating that he was the owner of the Property, and that Ortiz 9 was not a resident. (Id. ¶ 54.) Deputy Spencer reiterated that the matter was a civil 10 issue which needed to be resolved in civil court. (Id. ¶¶ 52, 56.) 11 On December 11, 2020, Ortiz called Deputy Spencer and asked him to perform 12 a civil standby while Ortiz retrieved his personal items from the Property, which 13 Deputy Spencer agreed to after first urging Ortiz to go through the courts instead. (Id. 14 ¶¶ 66–67, 70.) Deputy Spencer spoke with his supervisor Sergeant Cavalli who 15 advised that Ortiz would be considered a resident of the Property and that Nieves 16 could not lock Ortiz off the property. (Id. ¶ 71.) When he arrived at the Hayfork 17 Property, Deputy Spencer informed Nieves that Ortiz had a right to be on the property 18 unless Nieves secured an eviction notice. (Id. ¶ 73.) 19 Upon Ortiz’s arrival, the gate was still locked. Ortiz was agitated and told 20 Deputy Spencer to cut the lock on the gate. (Id. ¶¶ 85, 89.) He also asked Deputy 21 Spencer to “let them [(Nieves and Ortiz)] handle this like men.” (Id. ¶ 92.) Deputy 22 Spencer warned both Nieves and Ortiz that if they got physical, they would go to jail. 23 (Id. ¶ 93.) Deputy Spencer then ordered Nieves to unlock the gate and Nieves 24 acquiesced despite his objections that Ortiz was “irate.” (Id. ¶¶ 97, 100.) Once the 25 gate was unlocked, Ortiz ran to the residential area, and Deputy Spencer left the 26 Property. (Id. ¶¶ 101–02.) 27 After Deputy Spencer had left, Nieves followed Ortiz to the residential area. 28 (Id. ¶¶ 103–04.) Ortiz was acting aggressively toward others, threatening to burn the 1 cottage down and wrestling with Gabriel Hernandez. (Id. ¶ 103.) Nieves approached 2 Ortiz telling him to calm down while Ortiz threatened to “beat” and “hurt” Nieves. 3 (See id. ¶¶ 104–05.) Ortiz then reached down to his waistband at which time Nieves 4 believed he saw a gun, although it does not appear that Ortiz was in fact armed. (Id. 5 ¶ 105.) Nieves then shot Ortiz, resulting in a fatal injury. (See id. ¶¶ 105, 110.) Nieves 6 called the Sheriff’s Office to report the shooting, and Deputy Spencer was again 7 dispatched to the Property. (Id. ¶¶ 106, 109.) Upon his arrival, Deputy Spencer asked 8 “who shot him?” to which Nieves responded, “I did.” (Id. ¶ 109.) 9 Nieves was arrested and charged with murder. (Id. ¶¶ 110–11.) A state court 10 judge ultimately found that Nieves had acted in self-defense and dismissed the 11 criminal complaint. (Id. ¶ 116.) 12 During Nieves’s detention, the Sheriff’s Office, the Trinity County Planning 13 Department, and the California Department of Food and Agriculture inspected 14 Nieves’s property. (Id. ¶ 125.) Based on the inspection, the California Department of 15 Food and Agriculture revoked Emerald Acres Corporation’s provisional cannabis 16 cultivation license, and the Trinity County Planning Department withdrew Emerald 17 Acres Corporation’s Trinity County cannabis license. (Id. ¶¶ 134–35.) A different state 18 court judge later found that the California Department of Food and Agriculture could 19 not revoke the license, instead requiring Plaintiff Nieves to pay a fee to restore the 20 provisional license. (Id. ¶¶ 172–73.) 21 Plaintiffs Nieves and Emerald Acres Corporation brought this suit under 42 22 U.S.C. § 1983 alleging false arrest, false imprisonment, malicious prosecution, and 23 failure to train/supervise, and ratification of procedures. (See id. ¶¶ 24–44.) In 24 addition, Plaintiffs allege various state law claims. (Id. ¶ 45–66.) 25 /// 26 /// 27 /// 28 /// 1 II. Legal Standard for Motion to Dismiss 2 A party may move to dismiss for “failure to state a claim upon which relief can 3 be granted.” Fed. R. Civ. P. 12(b)(6). The motion may be granted if the complaint 4 lacks a “cognizable legal theory” or if its factual allegations do not support a 5 cognizable legal theory. Godecke v.

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Nieves v. County of Trinity, Counsel Stack Legal Research, https://law.counselstack.com/opinion/nieves-v-county-of-trinity-caed-2023.