(PS) Robinson v. Butte County

District Court, E.D. California·Decided May 4, 2022·No. 2:21-cv-01845·Unknown

Opinion

JOSEPH ROBINSON, No. 2:21-CV-1845-TLN-DMC Plaintiff, v. FINDINGS AND RECOMMENDATIONS BUTTE COUNTY, et al., Defendants. Plaintiff, who is proceeding pro se, brings this civil action. Pending before the Court is Defendants’ amended motion to dismiss, ECF No. 17, and Plaintiff’s motion for an evidentiary hearing and sanctions, ECF No. 23. Defendants have filed a notice of errata and amended request for judicial notice in support of their motion. See ECF Nos. 18 and 19. Plaintiff has filed an opposition and various addenda thereto in response to Defendants’ motion. See ECF Nos. 22, 28, 29, 30, 34, and 36. Defendants have filed a reply. See ECF No. 37. Defendants have also filed oppositions to Plaintiff’s motion for an evidentiary hearing and sanctions. See ECF Nos. 38 and 39. Plaintiff has not filed a reply. The parties appeared for a hearing before the undersigned in Redding, California, and after considering oral arguments, the matters were submitted. / / / / / / A. Current Action This action proceeds on Plaintiff’s original pro se complaint. See ECF No. 1. Plaintiff names the following as defendants: (1) Butte County; (2) Michael Ramsey, the Butte County District Attorney; and (3) Kory Honea, the Butte County Sheriff. See id. Both individual defendants are sued in their official capacities only. See id. at 2-3. The Court issued an order determining Plaintiff’s complaint to be appropriate for service. See ECF No. 6. In doing so, the Court noted: “Plaintiff’s factual allegations largely mirror those in Robinson v. Bryant, 2:20-CV- 1189-DMC (Robinson I).” Id. at 2. At footnote 1, the Court added:

Robinson I was closed following the Court’s grant of summary judgment in favor of Defendant Bryant on September 24, 2021. See ECF Nos. 106 (Memorandum Opinion and Order) and 107 (Judgment) in Robinson I. Plaintiff’s appeal in Robinson I has been processed to the Ninth Circuit Court of Appeals and is pending. See ECF Nos. 108 (Notice of Appeal) and 110 (Clerk’s docket entry of processing of appeal) in Robinson I. The Court expresses no opinion at this time as to the preclusive effect, if any, the Court’s judgment in Robinson I, may have in the current action. Id. at n.1. Defendants have responded to the complaint in the instant action with the pending motion to dismiss arguing that the Court’s judgment in Robinson I precludes Plaintiff’s claims in the current action. Plaintiff claims in the current action that Defendants’ conduct resulted in his “[a]rrest and prosecution without probable cause.” ECF No.1, pgs. 3, 5. Plaintiff also alleges denial of his “[r]ight to a remedy for deprivation of rights” and “[r]ight to an opportunity to be heard.” Id. at 3. Plaintiff also alleges:

BCDA and BCSO customs related to selection, training, supervision, correction, and discipline of deputies and prosecutors and Butte County customs relating to claims against deputies and prosecutors caused BCSO Kenneth Bryant and BCDA Veronica Carillo to violate Plaintiff’s right to be secure from arrest and prosecution without probable cause under color of California Penal Code § 166(a)(4).” ECF No. 1, pg. 4. In attached pages, Plaintiff then sets forth the same underlying facts as alleged in Robinson I. See id. at 7-13. B. Prior Action Because the Court must now determine if the prior decision in Robinson I precludes the current action, it is appropriate to review the evolution of that decision. In the Court’s order determining Plaintiff’s complaint in Robinson I was appropriate for service, the Court summarized Plaintiff’s claims as follows:

Plaintiff names Butte County Deputy Sheriff Kenneth Bryant as the sole defendant. Plaintiff claims defendant violated his Fourth Amendment rights by arresting him without probable cause. Plaintiff alleges he was arrested by Bryant on an improper warrant that was based on a false declaration provided by Charles Duran, presumably another Butte County Deputy Sheriff. Plaintiff states Duran and Bryant conspired to cause plaintiff’s arrest “upon the false premise of sending in the mail to Duran a ‘letter disguised as a court document’ that was a real court document and which both Duran and Bryant knew or should have known was a real court document.” According to plaintiff, he was prosecuted for violation of California Penal Code § 166(a)(4), which proscribes contempt of court. Plaintiff states that, years later, the Butte County District Attorney’s Office dismissed the charges against plaintiff in the interest of justice after discovering that the document in question was, in fact, a court document.

ECF No. 4, pg. 2, in Robinson I. Defendant Bryant responded with a motion to dismiss. The Court’s order addressing Defendant’s motion began with a discussion of the legal nature of Plaintiff’s claim. See ECF No. 47 in Robinson I. The Court ruled:

At the outset, the Court agrees with Defendant that Plaintiff’s claim is properly characterized as a claim for malicious prosecution and not false arrest. Where, as here, an arrest occurs after the filing of criminal charges, the arrest necessarily took place pursuant to legal process and, therefore, was not a false arrest. See Jones v. Keitz, 2017 WL 3394121 (E.D. Cal. 2017) (citing Wallace v. Kato, 549 U.S. 384, 389 (2007)). Under the facts alleged, Plaintiff’s claim predicated on false arrest is “subsumed by a claim for malicious prosecution.” Id. ECF No. 47 in Robinson I, pg. 4. / / / / / / / / / The Court then discussed the legal issue presented by Defendant Bryant’s motion to dismiss:

To state a claim under 42 U.S.C. § 1983 for malicious prosecution, the plaintiff must allege “that the defendants prosecuted [him] with malice and without probable cause, and that they did so for the purpose of denying [him] equal protection or another specific constitutional right.” Freeman v. City of Santa Ana, 68 F.3d 1180, 1189 (9th Cir. 1995). In this context, Defendant argues that Plaintiff’s allegations fail to overcome the conclusion that investigating officers are immunized from liability when a criminal complaint is filed because it is presumed the prosecutor exercised independent judgment in determining probable cause for an accused’s arrest existed at the time of the arrest. “Unless overcome, . . . the presumption insulates the arresting officers from liability for harm suffered after the prosecutor initiated formal prosecution.” See Smiddy v. Varney, 803 F.2d 1469, 1471 (9th Cir. 1986); see also Harper v. City of Los Angeles, 533 F.3d 1010, 1027 (9th Cir. 2008). To overcome the presumption that the prosecutor exercised independent judgment, the plaintiff must allege and prove “that the district attorney was subjected to unreasonable pressure by the police officers, or that the officers knowingly withheld relevant information with the intent to harm [him], or that the officers knowingly supplied false information.” Id. Negligence on the part of the investigating officers is insufficient to overcome the presumption. See Smiddy, 803 F.2d at 1472-73.

ECF No. 47 in Robinson I, pgs. 4-5. The Court denied Defendant’s motion, concluding that Plaintiff had alleged sufficient facts in Robinson I to overcome the Smiddy presumption which would otherwise have shielded Defendant Bryant from liability. See id. at 6. The Court held:

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(PS) Robinson v. Butte County, (E.D. Cal. 2022).

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