Richard Bernier, III v. Walker

CourtDistrict Court, E.D. California
DecidedJuly 6, 2020
Docket1:18-cv-01131
StatusUnknown

This text of Richard Bernier, III v. Walker (Richard Bernier, III v. Walker) 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
Richard Bernier, III v. Walker, (E.D. Cal. 2020).

Opinion

1 2 3 4 5 6 7 8 UNITED STATES DISTRICT COURT 9 FOR THE EASTERN DISTRICT OF CALIFORNIA 10 11 RICHARD CHARLES BERNIER, III; No. 1:18-cv-01131-NONE-SKO NADEZHDA USTINENKOV, 12 Plaintiffs, 13 MEMORANDUM DECISION AND ORDER v. GRANTING IN PART AND DENYING IN 14 PART MOTION TO STRIKE AND DISMISS CALIFORNIA HIGHWAY 15 PATROLOFFICER MICHAEL (Doc. No. 45) WALKER, et al, 16 Thirty (30) Day Deadline Defendants. 17 18 INTRODUCTION 19 This case concerns events stemming from the arrest and detention of plaintiff Richard 20 Bernier, III (“Bernier”) on or about the evening of November 7 and early morning of November 21 8, 2017. (See generally Doc. No. 42, Second Amended Complaint (SAC).) The operative SAC 22 alleges federal causes of action arising under 42 U.S.C. § 1983 (Section 1983), namely, that 23 Bernier was the victim of excessive use of force at the hands of several law enforcement officers 24 that evening, resulting in serious injuries to Bernier; that Bernier was subjected to various forms 25 of retaliation for complaining about his treatment during and after the incident; and that Bernier 26 presently is being subjected to retaliatory prosecution for threatening to and then filing a lawsuit 27 based upon the incident. (Id. ¶¶ 25–34.) The SAC also alleges a cause of action under 28 California’s Tom Bane Civil Rights Act, California Civil Code § 52.1; state law causes of action 1 for battery and negligence; and a loss of consortium claim brought by Bernier’s wife, plaintiff 2 Nadezhda Ustinenkov. (Id. ¶¶ 35–48.) The SAC seeks damages as well as injunctive relief to 3 prevent the retaliatory prosecution and to expunge any records pertaining to that prosecution. (Id. 4 at 11.) The SAC names as defendants Fresno Police Officers Anthony Rodriguez and Kevin 5 Jones and Fresno County Sheriff’s Deputies Garrett Majors, John Robinson and Nathaniel 6 Wilkinson. (Id. ¶¶ 6–7.) The City of Fresno and the County of Fresno are also named as 7 defendants. (Id. at ¶¶ 9–10.) 8 Plaintiffs filed this lawsuit on August 20, 2018 (Doc. No 1), followed by a first amended 9 complaint (FAC) filed on December 2, 2018 (Doc. No. 10). Criminal charges against Bernier 10 remain pending in state court in People of the State of California v. Richard Charles Bernier, 11 Case No. F18900078. In January 2019, defendants moved to stay this case pending resolution of 12 the state criminal action. (Doc. Nos. 17-1, 18.) In a March 14, 2019 order, the previously 13 assigned district judge dismissed plaintiffs’ claims for injunctive relief pursuant to Younger v. 14 Harris, 401 U.S. 37 (1971), and granted in part the motion to stay as to the remaining claims. 15 (Doc. No. 30.) 16 Of note with respect to those remaining claims, the Supreme Court’s decision in Heck v. 17 Humphrey, 512 U.S. 477 (1994), requires dismissal of a Section 1983 action if “a judgment in 18 favor of the plaintiff would necessarily imply the invalidity of his conviction or sentence.” Id. at 19 487. But, Heck “is called into play only when there exists ‘a conviction or sentence that has not 20 been . . . invalidated,’ that is to say, an ‘outstanding criminal judgment.’ ” Wallace v. Kato, 549 21 U.S. 384, 393 (2007). Heck does not require dismissal of claims that would “impugn an 22 anticipated future conviction.” Id. Therefore, because the criminal case against Bernier remains 23 pending in state court, this court stayed any Section 1983 claims that might implicate rulings that 24 are likely to be made in that pending state court criminal prosecution. (Doc. No. 30 at 6–8.) 25 (citing Nuno v. Reyes, No. 1:18-CV-0263-DAD-SKO, 2018 WL 1795982, at *4-5 (E.D. Cal. Apr. 26 16, 2018) (“Because the question of whether a Section 1983 action is barred by Heck is more 27 difficult to answer where the plaintiff is facing charges of resisting arrest or similar conduct 28 arising from the same incident he is claiming excessive force, or if the plaintiff is alleging false 1 arrest or a similar claim, a stay may be appropriate until such time as the underlying criminal 2 proceedings are concluded, at which time the court would be in a better position to evaluate 3 whether the Section 1983 action would impugn any conviction resulting therefrom.”).) 4 Accordingly, the court stayed plaintiff’s entire excessive force claim and the retaliatory 5 prosecution aspects of the First Amendment retaliation claim, with one exception: Because it was 6 not possible to tell with certainty whether Heck would be implicated, it was likewise impossible 7 to know in advance whether the statute of limitations would be subject to deferred accrual. 8 Therefore, as explained in Wallace, 549 U.S. at 393–94, a plaintiff wishing to avoid any possible 9 limitations bar should file his or her civil claim, which the federal court should then stay until 10 potentially conflicting criminal proceedings are complete. However, plaintiffs indicated they 11 were in the process of identifying additional defendants that needed to be added to this case 12 before the statute of limitations expired. The court agreed that plaintiffs should be permitted to 13 amend the complaint to add new defendants.1 (See Doc. No. 30 at 9 (“It would be highly 14 prejudicial to Plaintiffs to preclude them from amending their complaint to add new defendants, 15 so the stay of the excessive force and retaliatory prosecution claims shall not bar Plaintiffs from 16 doing so.”).) 17 In keeping with the court’s order, plaintiffs filed the SAC on November 6, 2019. (Doc. 18 No. 42.) Now before the court for decision is the County’s motion to strike the SAC or, in the 19 alternative, to dismiss certain aspects of the SAC. (Doc. No. 45.) Plaintiffs filed an opposition 20 (Doc. No. 54), and defendant replied (Doc. No. 55). The matter was taken under submission on 21 the papers pursuant to Local Rule 230(g). (Doc. No. 57.) For the reasons set forth below, the 22 motion is GRANTED IN PART AND DENIED IN PART with leave to amend granted as to 23 certain claims. 24 ///// 25

1 The court initially declined to permit limited civil discovery regarding the identity of the 26 officers because plaintiffs failed to demonstrate that they would be unable to discover the 27 necessary identification information through the state criminal discovery process. (Doc. No. 30 at 9.) However, upon reconsideration, the court did permit limited civil discovery in this area. (See 28 Doc. No. 35.) 1 DISCUSSION 2 A. Motion to Strike 3 The County moves to strike the entire SAC because plaintiffs did not obtain written 4 consent from defendants or leave of court to amend the complaint under Federal Rule of Civil 5 Procedure 15. (Doc. No. 45-1 at 6.) Defendants acknowledge that the court specifically 6 permitted plaintiffs to amend the complaint to add new defendants in its previous order. (Id. 7 (citing Doc. No. 35 at 3–4).) But defendants nonetheless maintain that because the court so 8 indicated in the context of a motion to stay, as opposed to a formal motion to amend, plaintiffs 9 should be required to follow the “appropriate procedures to obtain leave of court.” (Id.) This 10 argument elevates form over substance and is unpersuasive. Federal Rule of Civil Procedure 11 indicates that leave to amend should be “freely given” when justice so requires. Fed. R. Civ. P. 12 15(a)(2).

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Richard Bernier, III v. Walker, Counsel Stack Legal Research, https://law.counselstack.com/opinion/richard-bernier-iii-v-walker-caed-2020.