Orozco v. Yakima Sheriff's Office

District Court, E.D. Washington·Decided March 28, 2024·No. 1:22-cv-03058·Unknown

Opinion

FILED IN THE U.S. DISTRICT COURT EASTERN DISTRICT OF WASHINGTON

Mar 28, 2024 SEAN F. MCAVOY, CLERK UNITED STATES DISTRICT COURT EASTERN DISTRICT OF WASHINGTON Plaintiff, NO. 1:22-CV-03058-SAB v. ORDER GRANTING IN PART YAKIMA SHERIFF’S OFFICE, YAKIMA COUNTY, and SERGIO DEFENDANTS’ MOTION FOR SUMMARY JUDGMENT; REYNA and JANE DOE REYNA, JOHN DUGGAN and JANE DOE DUGGAN, DISMISSING STATE CLAIMS WITHOUT PREJUDICE; AND and J. TOWELL and JANE DOE

Defendants. ECF No. 20

Before the Court is Defendants’ Motion for Summary Judgment, ECF No. 20. Plaintiff is represented by Jesse Valdez and opposes the motion. ECF No. 23. Defendants are represented by John Justice. The Court has reviewed the briefings and concluded that oral argument is not warranted. See L.Civ.R. 7(3)(B)(iii). For the reasons that follow, Defendants’ motion is granted as to Plaintiff’s federal claims. Legal Standard Summary judgment is appropriate “if the movant shows that there is no genuine dispute as to any material fact and the movant is entitled to judgment as a

matter of law.” Fed. R. Civ. P. 56(a). There is no genuine issue for trial unless there is sufficient evidence favoring the non-moving party for a jury to return a verdict in that party’s favor. Anderson v. Liberty Lobby, Inc., 477 U.S. 242, 250 (1986). The moving party has the initial burden of showing the absence of a

genuine issue of fact for trial. Celotex Corp. v. Catrett, 477 U.S. 317, 325 (1986). If the moving party meets its initial burden, the non-moving party must go beyond the pleadings and “set forth specific facts showing that there is a genuine issue for

trial.” Anderson, 477 U.S. at 248. In addition to showing there are no questions of material fact, the moving party must also show it is entitled to judgment as a matter of law. Smith v. Univ. of

Wash. Law Sch., 233 F.3d 1188, 1193 (9th Cir. 2000). The moving party is entitled to judgment as a matter of law when the non-moving party fails to make a sufficient showing on an essential element of a claim on which the non-moving party has the burden of proof. Celotex, 477 U.S. at 323. The non-moving party

cannot rely on conclusory allegations alone to create an issue of material fact. Hansen v. United States, 7 F.3d 137, 138 (9th Cir. 1993). When considering a motion for summary judgment, a court may neither

weigh the evidence nor assess credibility; instead, “the evidence of the non-movant is to be believed, and all justifiable inferences are to be drawn in his favor.” Anderson, 477 U.S. at 255. Background

The claims in this action arise from Plaintiff John Orozco’s warrantless arrest at his home, handcuffing and detention for the alleged theft of public funds while he served as the City Administrator for the City of Wapato, Washington (“the City”). The following facts are drawn from the parties’ statements of fact and

other summary judgment submissions in connection with the motion, and are undisputed unless otherwise noted. 1. Events prior to arrest

a. State Audit and Settlement with Plaintiff Though elected Mayor of the City for a two-year term, Plaintiff resigned in September 2018 and was immediately appointed to a newly-created position as

City Administrator, which paid $83,000 more per year. ECF No. 21 at 9. In 2019, the Washington State Auditor’s office conducted an “accountability audit” of the City’s business from January 1, 2018 through December 31, 2018. The auditor’s findings, as well as the City’s responses, were summarized in a 63-page report

dated May 2, 2019. ECF No. 21 at 47-109. The report stated that the audit had revealed “an alarming disregard for the accountability and transparency that is the foundation for public trust in government.” ECF No. 21 at 48. One of the auditor’s

findings was that Plaintiff had violated the Code of Ethics for Municipal Officers by personally benefiting from the creation of the City Administrator position and contract. ECF No. 21 at 53. The auditor also found that the City did not have adequate controls over cash receipting and billing to safeguard public funds. ECF

No. 21 at 75. On June 7, 2019, the State of Washington filed suit in Yakima County Superior Court against Plaintiff, the City, its city council and mayor. The case alleged that Plaintiff had violated the Code of Ethics for Municipal Officers in

facilitating his own employment contract as City Administrator and that all of the defendants had violated Washington’s open public meeting laws. ECF No. 21 at 113-22. As part of the settlement of the lawsuit without admission of any liability,

Plaintiff agreed to resign from the City effective July 19, 2019, waive any severance pay, pay a fine and never work for the City of Wapato again. ECF No. 22 at 3; ECF No. 21 at 38-46.

b. Criminal investigation of Plaintiff The content of the City’s audit was brought to the attention of the Yakima County Sheriff’s Office (YCSO) in meetings. ECF No. 21 at 27. Earlier in 2019, YCSO Sergeant Jerrold Towell received a complaint

provided by a terminated City employee, Cindy Goodin. ECF No. 21 at 23. In her written statement dated March 14, 2019, Goodin stated that on October 4, 2018, a patron, Ron Frank, came to City Hall and made a $100.00 cash donation to the

Harvest Festival in the presence of Ms. Goodin and Plaintiff. ECF No. 21 at 35-36. She claimed that she put the money in the till and began to generate a receipt, but Plaintiff instructed her to give him the cash and draft up the receipt in Word, rather than utilize the City’s usual accounting system. Id. Ms. Goodin indicated that she

followed Plaintiff’s directions and provided the atypical receipt to Mr. Frank. Id. Ms. Goodin stated that Plaintiff advised her that he would reimburse City’s clerk- treasurer, Robin Cordova, for personal expenditures tied to the festival. Id. As this did not “sit well” with Ms. Goodin, she documented the date and name of Mr.

Frank. Later in 2018, Ms. Goodin asked Ms. Cordova if she had received $100.00 from Plaintiff and Ms. Cordova informed her she had not. Id. She then prepared her written complaint.

During the investigation, Sgt. Towell communicated with the state auditor’s office, which verified that there was no receipt for $100.00 in cash deposited on October 4, 2019. ECF No. 21 at 26-27. Sgt. Towell also obtained a copy of the

receipt from Mr. Frank, who provided a written statement on July 25, 2019 that it was the receipt he had received from Ms. Goodin for the donation. ECF No. 21 at 37. Sgt. Towell also conducted interviews of Ms. Goodin and Ms. Cordova. ECF No. 24-3 at 4; ECF No. 21 at 33.

Sgt. Towell testified in his deposition that prior to Plaintiff’s arrest his office received information that “Mr. Orozco was loading a U-Haul from the back side of the house that he was living in. . . And that the neighbors felt it was suspicious

because it was concealed behind the house.” ECF No. 21 at 24. 2. Plaintiff’s Arrest on August 12, 2019 On August 12, 2019, Sgt. Towell sent deputies John Duggan and Sergio Reyna to Plaintiff’s residence. While there, Deputy Duggan recontacted Sgt.

Towell to confirm the presence of a U-Haul at the property. ECF No. 24-6 at 5 (Duggan testified he saw a “large size U-Haul in the driveway.”). The presence of the U-Haul increased Sgt. Towell’s concerns that Plaintiff was preparing to move or leave.1 ECF No. 24-3. Sgt Towell then discussed the matter with his supervisor

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