1 2 3 4 UNITED STATES DISTRICT COURT 5 NORTHERN DISTRICT OF CALIFORNIA 6 7 KEITH RIVERS, Case No. 22-cv-01576-JSC
8 Plaintiff, SCREENING ORDER PURSUANT TO 9 v. 28 U.S.C. § 1915
10 CITY OF AMERICAN CANYON, et al., Re: Dkt. No. 9 Defendants. 11
12 13 The Court now reviews Plaintiff’s Second Amended Complaint pursuant to 28 U.S.C. § 14 1915. (Dkt. No. 9; see Dkt. Nos. 1, 5, 6, 8.)1 As in the previous complaints, Plaintiff brings 15 claims for violations of the Fourth and Fourteenth Amendments pursuant to 42 U.S.C. § 1983. 16 (Dkt. No. 9 at 12.) He also describes “violation of civil and constitutional rights, discrimination, 17 negligence, false arrest, false imprisonment, conspiracy, slander, libel, discourtesy, racial 18 profiling, wrongful eviction, harassment, mental distress, emotional distress, and pain and 19 suffering.” (Id. at 1.) He names as Defendants various municipalities and agencies; police 20 officers; neighbors; the property management company of Plaintiff’s residence; and the property 21 management company’s attorneys. As explained below, the Court orders service of the Second 22 Amended Complaint on two Defendants. 23 I. Non-Police Defendants 24 The Court previously explained that Plaintiff’s claims were not sufficiently pleaded and 25 that he must add factual allegations and state with specificity which Defendants he believes 26 violated which of his rights. (Dkt. No. 8.) With respect to the majority of Defendants, the Second 27 1 Amended Complaint does not add enough factual allegations to give Defendants fair notice of 2 Plaintiff’s claims and the grounds on which they rest. See Coleman v. Beard, No. 14-CV-05508- 3 YGR (PR), 2015 WL 395662, at *4 (N.D. Cal. Jan. 29, 2015) (citing Erickson v. Pardus, 551 U.S. 4 89, 93 (2007)); see also Ashcroft v. Iqbal, 556 U.S. 662, 678 (2009) (“A claim has facial 5 plausibility when the plaintiff pleads factual content that allows the court to draw the reasonable 6 inference that the defendant is liable for the misconduct alleged.”). Accordingly, Plaintiff’s claims 7 against the City of American Canyon, City of Napa, County of Napa, Napa County Superior 8 Court, Napa County Department of Corrections, Reliant Property Management, Demetrius Mance, 9 Jacqueline Ponce, Averen Calvin, Luis Doe, Krista Anne-Marie Lister, Scott Chaplan, Gary 10 Fidler, Richard Greene, Victor Ramon Fregoso, and Valerina Prekaj are DISMISSED. The 11 dismissal is without leave to amend as the Court has twice given Plaintiff leave to amend his 12 claims against this long list of defendants and he has not been able to state a claim against them; 13 nor has he alleged facts that suggest if given leave again he might be able to state a claim against 14 them. See Cervantes v. Countrywide Home Loans, Inc., 656 F.3d 1034, 1041 (9th Cir. 2011) 15 (“Although leave to amend should be given freely, a district court may dismiss without leave 16 where a plaintiff’s proposed amendments would fail to cure the pleading deficiencies and 17 amendment would be futile.”). 18 II. Police Defendants 19 With respect to Defendants involved in Plaintiff’s arrest on November 5, 2021, the Second 20 Amended Complaint describes the arrest with more specificity. (Dkt. No. 9 ¶¶ 15–18.) Plaintiff 21 alleges Sergeant Scott, Officer Wagoner, and at least six other officers of the American Canyon 22 Police Department and Napa County Sheriff’s Department came to Plaintiff’s residence. They 23 arrested Plaintiff for a misdemeanor without a warrant. By contrast, when Plaintiff’s car was 24 felony vandalized by his neighbor Victor Ramon Fregoso, on September 14, 2021, only two 25 officers responded and took more than 45 minutes to do so. Mr. Fregoso had threatened and 26 harassed Plaintiff for months and attacked him at least once. Nonetheless, the responding officers, 27 Sergeant Scott and Officer Ruggiero, did not arrest Mr. Fregoso. A. Alleged Misdemeanor Not Committed in Officers’ Presence 1 To state a claim under Section 1983, a complaint “must both (1) allege the deprivation of a 2 right secured by the federal Constitution or statutory law, and (2) allege that the deprivation was 3 committed by a person acting under color of state law.” Anderson v. Warner, 451 F.3d 1063, 4 1067 (9th Cir. 2006). Plaintiff alleges certain Defendants arrested him for a misdemeanor not 5 committed in the officers’ presence, in violation of California law. (Dkt. No. 9 ¶ 15.) While 6 Plaintiff is correct as to what is required by California law, this violation of state law cannot 7 support a Section 1983 claim. Such a claim must be based on “deprivation of a federal 8 constitutional or federal statutory right,” and the Fourth Amendment to the U.S. Constitution does 9 not “require[] that a misdemeanor must have occurred in the officer’s presence to justify a 10 warrantless arrest.” Barry v. Fowler, 902 F.2d 770, 772 (9th Cir. 1990). Thus, Plaintiff does not 11 adequately state a Section 1983 claim with respect to the allegedly illegal conduct not occurring in 12 the officers’ presence. Because this claim fails as a matter of law, it is DISMISSED without leave 13 to amend. See Cervantes, 656 F.3d at 1041. 14 B. Lack of Probable Cause 15 “A claim for unlawful arrest is cognizable under § 1983 as a violation of the Fourth 16 Amendment, provided the arrest was without probable cause or other justification.” Lacey v. 17 Maricopa County, 693 F.3d 896, 918 (9th Cir. 2012) (cleaned up). “Probable cause exists when 18 there is a fair probability or substantial chance of criminal activity . . . based upon the totality of 19 the circumstances known to the officers at the time . . . .” Id. (cleaned up). 20 Plaintiff states that his arrest was “false[],” (Dkt. No. 9 ¶ 15), but he does not sufficiently 21 allege facts that, if assumed true, would support an inference that the arrest was without probable 22 cause. See Iqbal, 556 U.S. at 678 (2009). Rather, the factual allegations focus on the officers not 23 being in Plaintiff’s presence when the allegedly illegal conduct took place. Because the complaint 24 cannot fairly be read to assert a claim of arrest without probable cause, the claim is DISMISSED 25 without prejudice but also without leave to amend. See Cervantes, 656 F.3d at 1041. 26 C. Equal Protection 27 The equal protection clause of the Fourteenth Amendment guarantees the right to be free 1 from racial discrimination in policing. See Elliot-Park v. Manglona, 592 F.3d 1003, 1006-08 (9th 2 |} Cir. 2010). A Section 1983 equal protection claim may challenge a police officer’s decision not to 3 investigate a crime or not to arrest a suspect if the decision was motivated by the victim’s race or 4 || the suspect’s race. See id. at 1006 (“[W)hile . . . officers’ discretion . . . is certainly broad, it 5 cannot be exercised in a racially discriminatory fashion.”); Estate of Macias v. Ihde, 219 F.3d 6 1018, 1028 (9th Cir.2000) (noting that while there is no right to state protection against criminal 7 || conduct, “[t]here is a constitutional right . . .
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1 2 3 4 UNITED STATES DISTRICT COURT 5 NORTHERN DISTRICT OF CALIFORNIA 6 7 KEITH RIVERS, Case No. 22-cv-01576-JSC
8 Plaintiff, SCREENING ORDER PURSUANT TO 9 v. 28 U.S.C. § 1915
10 CITY OF AMERICAN CANYON, et al., Re: Dkt. No. 9 Defendants. 11
12 13 The Court now reviews Plaintiff’s Second Amended Complaint pursuant to 28 U.S.C. § 14 1915. (Dkt. No. 9; see Dkt. Nos. 1, 5, 6, 8.)1 As in the previous complaints, Plaintiff brings 15 claims for violations of the Fourth and Fourteenth Amendments pursuant to 42 U.S.C. § 1983. 16 (Dkt. No. 9 at 12.) He also describes “violation of civil and constitutional rights, discrimination, 17 negligence, false arrest, false imprisonment, conspiracy, slander, libel, discourtesy, racial 18 profiling, wrongful eviction, harassment, mental distress, emotional distress, and pain and 19 suffering.” (Id. at 1.) He names as Defendants various municipalities and agencies; police 20 officers; neighbors; the property management company of Plaintiff’s residence; and the property 21 management company’s attorneys. As explained below, the Court orders service of the Second 22 Amended Complaint on two Defendants. 23 I. Non-Police Defendants 24 The Court previously explained that Plaintiff’s claims were not sufficiently pleaded and 25 that he must add factual allegations and state with specificity which Defendants he believes 26 violated which of his rights. (Dkt. No. 8.) With respect to the majority of Defendants, the Second 27 1 Amended Complaint does not add enough factual allegations to give Defendants fair notice of 2 Plaintiff’s claims and the grounds on which they rest. See Coleman v. Beard, No. 14-CV-05508- 3 YGR (PR), 2015 WL 395662, at *4 (N.D. Cal. Jan. 29, 2015) (citing Erickson v. Pardus, 551 U.S. 4 89, 93 (2007)); see also Ashcroft v. Iqbal, 556 U.S. 662, 678 (2009) (“A claim has facial 5 plausibility when the plaintiff pleads factual content that allows the court to draw the reasonable 6 inference that the defendant is liable for the misconduct alleged.”). Accordingly, Plaintiff’s claims 7 against the City of American Canyon, City of Napa, County of Napa, Napa County Superior 8 Court, Napa County Department of Corrections, Reliant Property Management, Demetrius Mance, 9 Jacqueline Ponce, Averen Calvin, Luis Doe, Krista Anne-Marie Lister, Scott Chaplan, Gary 10 Fidler, Richard Greene, Victor Ramon Fregoso, and Valerina Prekaj are DISMISSED. The 11 dismissal is without leave to amend as the Court has twice given Plaintiff leave to amend his 12 claims against this long list of defendants and he has not been able to state a claim against them; 13 nor has he alleged facts that suggest if given leave again he might be able to state a claim against 14 them. See Cervantes v. Countrywide Home Loans, Inc., 656 F.3d 1034, 1041 (9th Cir. 2011) 15 (“Although leave to amend should be given freely, a district court may dismiss without leave 16 where a plaintiff’s proposed amendments would fail to cure the pleading deficiencies and 17 amendment would be futile.”). 18 II. Police Defendants 19 With respect to Defendants involved in Plaintiff’s arrest on November 5, 2021, the Second 20 Amended Complaint describes the arrest with more specificity. (Dkt. No. 9 ¶¶ 15–18.) Plaintiff 21 alleges Sergeant Scott, Officer Wagoner, and at least six other officers of the American Canyon 22 Police Department and Napa County Sheriff’s Department came to Plaintiff’s residence. They 23 arrested Plaintiff for a misdemeanor without a warrant. By contrast, when Plaintiff’s car was 24 felony vandalized by his neighbor Victor Ramon Fregoso, on September 14, 2021, only two 25 officers responded and took more than 45 minutes to do so. Mr. Fregoso had threatened and 26 harassed Plaintiff for months and attacked him at least once. Nonetheless, the responding officers, 27 Sergeant Scott and Officer Ruggiero, did not arrest Mr. Fregoso. A. Alleged Misdemeanor Not Committed in Officers’ Presence 1 To state a claim under Section 1983, a complaint “must both (1) allege the deprivation of a 2 right secured by the federal Constitution or statutory law, and (2) allege that the deprivation was 3 committed by a person acting under color of state law.” Anderson v. Warner, 451 F.3d 1063, 4 1067 (9th Cir. 2006). Plaintiff alleges certain Defendants arrested him for a misdemeanor not 5 committed in the officers’ presence, in violation of California law. (Dkt. No. 9 ¶ 15.) While 6 Plaintiff is correct as to what is required by California law, this violation of state law cannot 7 support a Section 1983 claim. Such a claim must be based on “deprivation of a federal 8 constitutional or federal statutory right,” and the Fourth Amendment to the U.S. Constitution does 9 not “require[] that a misdemeanor must have occurred in the officer’s presence to justify a 10 warrantless arrest.” Barry v. Fowler, 902 F.2d 770, 772 (9th Cir. 1990). Thus, Plaintiff does not 11 adequately state a Section 1983 claim with respect to the allegedly illegal conduct not occurring in 12 the officers’ presence. Because this claim fails as a matter of law, it is DISMISSED without leave 13 to amend. See Cervantes, 656 F.3d at 1041. 14 B. Lack of Probable Cause 15 “A claim for unlawful arrest is cognizable under § 1983 as a violation of the Fourth 16 Amendment, provided the arrest was without probable cause or other justification.” Lacey v. 17 Maricopa County, 693 F.3d 896, 918 (9th Cir. 2012) (cleaned up). “Probable cause exists when 18 there is a fair probability or substantial chance of criminal activity . . . based upon the totality of 19 the circumstances known to the officers at the time . . . .” Id. (cleaned up). 20 Plaintiff states that his arrest was “false[],” (Dkt. No. 9 ¶ 15), but he does not sufficiently 21 allege facts that, if assumed true, would support an inference that the arrest was without probable 22 cause. See Iqbal, 556 U.S. at 678 (2009). Rather, the factual allegations focus on the officers not 23 being in Plaintiff’s presence when the allegedly illegal conduct took place. Because the complaint 24 cannot fairly be read to assert a claim of arrest without probable cause, the claim is DISMISSED 25 without prejudice but also without leave to amend. See Cervantes, 656 F.3d at 1041. 26 C. Equal Protection 27 The equal protection clause of the Fourteenth Amendment guarantees the right to be free 1 from racial discrimination in policing. See Elliot-Park v. Manglona, 592 F.3d 1003, 1006-08 (9th 2 |} Cir. 2010). A Section 1983 equal protection claim may challenge a police officer’s decision not to 3 investigate a crime or not to arrest a suspect if the decision was motivated by the victim’s race or 4 || the suspect’s race. See id. at 1006 (“[W)hile . . . officers’ discretion . . . is certainly broad, it 5 cannot be exercised in a racially discriminatory fashion.”); Estate of Macias v. Ihde, 219 F.3d 6 1018, 1028 (9th Cir.2000) (noting that while there is no right to state protection against criminal 7 || conduct, “[t]here is a constitutional right . . . to have police services administered in a non- 8 discriminatory manner—a right that is violated when a state actor denies such protection to 9 || disfavored persons”). 10 Plaintiff is African American. While he does not specifically allege the racial background 11 of Mr. Fregoso or the officers who responded on September 14 or November 5, 2021, he alleges 12 || that only 2.5% of the Napa County population is African American. (Dkt. No. 9 ¥ 14.) He alleges 13 he is a member of a protected class; that Defendants discriminated against him due, in part, to his 14 || race; and that he was racially profiled, (id. §§ 14-18). Cf Vinatieri v. Mosley, 787 F. Supp. 2d 15 1022, 1030 (N.D. Cal. 2011) (concluding that plaintiff failed to state an equal protection claim a 16 || where he “acknowledge[d] that he has not alleged membership in any protected class,” but 17 || “argue[d] he [was] a member of a ‘class of one’”). And he alleges that officers responded to Mr. Zz 18 || Fregoso’s alleged violent felony more slowly, with fewer officers, and without an arrest, as 19 || compared to Plaintiffs alleged misdemeanor. 20 These allegations are more than “naked assertion[s],” /gbal, 556 U.S. at 678, and liberally 21 construed the complaint states a cognizable equal protection claim under Section 1983. Without 22 || the benefit of full briefing from the parties, the Court cannot conclude that the claim is deficient as 23 a matter of law. Accordingly, at this early stage it passes Section 1915 review. 24 CONCLUSION 25 The following claims are DISMISSED without leave to amend: 26 e Claims against the City of American Canyon, City of Napa, County of Napa, Napa 27 County Superior Court, Napa County Department of Corrections, Reliant Property 28 Management, Demetrius Mance, Jacqueline Ponce, Averen Calvin, Luis Doe, Krista
1 Anne-Marie Lister, Scott Chaplan, Gary Fidler, Richard Greene, Victor Ramon 2 Fregoso, and Valerina Prekaj; 3 e The Section 1983 claim against Sergeant Scott, Officer Wagoner, and/or other officers 4 of the American Canyon Police Department and Napa County Sheriff's Department 5 with respect to Plaintiff's allegedly illegal conduct around November 5, 2021 not 6 occurring in the officers’ presence; and 7 e The Section 1983 claim against Sergeant Scott, Officer Wagoner, and/or other officers 8 of the American Canyon Police Department and Napa County Sheriff's Department 9 with respect to Plaintiff's November 5, 2021 arrest being without probable cause. 10 || However, Plaintiff's Section 1983 equal protection claim against Sergeant Scott and Officer 11 Wagoner is not dismissed. The Court’s decision is without prejudice to these Defendants filing a 12 || motion to dismiss the equal protection claim. The Court is not ordering service of the claims 13 against any other officers of the American Canyon Police Department and Napa County □□□□□□□□□ 14 Department, as none are named. 3 15 The Court directs the Clerk of Court to issue the summons. The U.S. Marshal or the a 16 || Clerk’s Office for the Northern District of California shall serve, without prepayment of fees, a 17 || copy of the Second Amended Complaint (Dkt. No. 9); earlier complaints and screening orders Zz 18 (Dkt. Nos. 1, 5, 6, 8); scheduling order (Dkt. No. 3); this order; and any other documents specified 19 || by the Clerk, on Defendants Sergeant Jeff Scott and Officer Wagoner of the American 20 || Canyon Police Department. As explained above, the only live claim is the Section 1983 equal 21 protection claim against Sergeant Scott and Officer Wagoner. 22 IT IS SO ORDERED. 23 Dated: July 8, 2022 Pi Sutlloly 25 CQUELINE SCOTT CORL 26 United States District Judge 27 28