Sinsukthaworn v. County of Napa

District Court, N.D. California·Decided May 19, 2025·No. 3:22-cv-04644·Unknown

Opinion

KOCHAGORN SINSUKTHAWORN, et al., Case No. 22-cv-04644-JSC

Plaintiffs, ORDER RE: DEFENDANTS’ MOTION v. FOR SUMMARY JUDGMENT AND PLAINTIFFS’ MOTION FOR COUNTY OF NAPA, et al., SANCTIONS Defendants. Re: Dkt. Nos. 107, 114

Kochagorn Sinsukthaworn and James Hopkins (“Plaintiffs”) sue the County of Napa, James Walsh, and Richard Scannell (“Defendants”), challenging Defendants’ seizure and destruction of “their legal and properly licensed marijuana plants.” (Dkt. No. 58 ¶ 1.)1 Pending before the Court are Defendants’ motion for summary judgment and Plaintiffs’ motion for sanctions due to spoliation of evidence. Having carefully considered the parties’ submissions, including supplemental submissions, and with the benefit of oral argument on January 9 and March 25, 2025, the Court GRANTS Defendants’ motion for summary judgment and DENIES Plaintiffs’ motion for sanctions. I. FACTS2 In late 2019, Plaintiffs formed Infinity Cannabis Growth LLC. (Dkt. No. 125 at 5.) They 1 Record citations are to material in the Electronic Case File (“ECF”); pinpoint citations are to the ECF-generated page numbers at the top of the documents. 2 Defendants object to the facts in Plaintiffs’ opposition unsupported by evidence. “Factual contentions made in support of or in opposition to any motion must be supported by an affidavit or declaration and by appropriate references to the record.” N.D. Cal. Civ. L.R. 7-5(a); see also Smith v. Mack Trucks, Inc., 505 F.2d 1248, 1249 (9th Cir. 1974) (“Legal memoranda and oral acquired property in Clear Lake, California and “obtained a provisional cultivation license from the California Department of Food and Agriculture.” (Id. at 5, 7.) The cultivation license, valid from October 2020 to October 2021, “included a CalCannabis Cultivation Licensing Waste Management Plan,” stating Plaintiffs could compost cannabis waste on-site or self-haul the waste to designated locations. (Id. at 5, 7, 9.) On July 17, 2021, at approximately 3:00 a.m., a California Highway Patrol (“CHP”) officer stopped a box truck traveling on a Napa highway. (Dkt. No. 118-5 at 4.) The driver, Brayan Mendoza, “advised the rear of the vehicle contained 750 marijuana plants.” (Dkt. No. 118-5 at 4.) Neither Mr. Mendoza nor the other two occupants, Erlin Navarro and Geovanny Martinez, “possessed a valid California Cannabis Distribution License.” (Id.) The occupants were in possession of a typed-out paper titled “Additional Agreement,” which stated:

I, Luis Alovcan Picked up clones from 11020 Sky High ridge rd. Lower Lake, CA 95457 amount of 756 clones. – GMO Cookie 252 Plants – Wedding Cake 252 Plants – Sundae Driver 252 Plants.

Date picked up 05/27/2021 and Return by 06/15/2021.

(Dkt. No. 118 ¶ 3.) “The document had three separate signatures with the following names handwritten next to their respective signatures: Luis Alovcan, Kochagorn Sinsukthaworn, and James Hopkins.” (Id.) The CHP officers requested assistance from the Napa Special Investigations Bureau. (Dkt. No. 118 ¶ 2.) Officer Frank Walsh, a Napa Special Investigations Bureau investigator, sent Deputy Richard Scannell, a Napa Police Officer assigned to the Napa Special Investigations Bureau, “to the scene to assist CHP in the investigation.” (Id.) Upon arriving, Deputy Scannell “observed a large amount of what appeared to be cannabis clone plants in the back of the truck.” (Dkt. No. 117-4 at 9.) The driver, Mr. Mendoza, told Deputy Scannell “he had picked up these plants from the address on the ‘Additional Agreement’ and was delivering them to the address that was entered in his phone’s GPS (2416 Radley Court, Hayward, California).” (Dkt. No. 118 ¶ 3.) Mr. Mendoza also told Deputy Scannell he was taking the plants “to the garbage.” (Dkt. No. 125 at 22.) Because the box truck occupants did “not hav[e] valid credentials for the transportation of marijuana,” Deputy Scannell seized the plants and transported them to a Napa Special Investigations Bureau location for destruction. (Dkt. No. 117-4; Dkt. No. 118 ¶ 4.) The following day, “after . . . discussions with Scannell via telephone to discuss the box- truck stop,” Officer Walsh “took over the investigation” into the 11020 Sky High Ridge Road address listed on the “Additional Agreement.” (Dkt. No. 118 ¶¶ 4-5.) “Through the web portal for the California Department of Cannabis Control,” Officer Walsh learned the property “was owned by Infinity Cannabis Growth, LLC and associated to a provisional ‘Adult-Use-Small Mixed-Light Tier 1’ cultivation license . . . issued to Plaintiff Kochagorn Sinsukthaworn.” (Id. ¶ 5; Dkt. No. 118-5 at 5.) Through “a routine marijuana overflight operation,” Officer Walsh learned Plaintiffs’ property had “6 ‘hoop-style’ greenhouses containing growing marijuana plants that appeared consistent with Plaintiff’s ‘Adult-Use-Small Mixed-Light Tier 1’ cultivation license.” (Dkt. No. 118 ¶ 6.) On July 28, 2021, Officer Walsh authored a warrant to search the 11020 Sky High Ridge Road property. (Id. ¶ 11.) In the warrant affidavit, Officer Walsh stated that because the box truck occupants did not have “a distribution license to transport the marijuana per the California Department of Cannabis Control[,] . . . [t]heir conduct of commercial marijuana cultivation and transportation activity [was] in violation of California Health & Safety Code sections 11358, 11359 and 11360.” (Dkt. No. 118-2 at 7.) Judge Wood of the Napa County Superior Court issued the warrant. (Id. ¶ 14.) The warrant authorized the search of Plaintiffs’ property and the seizure and destruction of marijuana not seized as evidentiary samples. (Id. at 3.) On August 2, 2021, Officer Walsh and others executed the warrant. (Dkt. No. 118 ¶ 15.) Ms. Sinsukthaworn was detained during the search, which lasted approximately 120 minutes. (Id. ¶¶ 15, 18.) The officers “located and eradicated a total of 2326 growing, immature marijuana and “numerous large black garbage bags full of bulk processed marijuana shake.” (Id. ¶¶ 15-18.) During the execution of the warrant, Officer Walsh “mirandized Sinsukthaworn before interviewing her.” (Id. ¶ 16.) Ms. Sinsukthaworn said she “had the plants located in the box-truck removed because they were ‘yellow plants’ that were ‘sick’ and/or ‘dead.’” (Id.) Plaintiffs each filed a tort claim with Napa County in November 2021, which were rejected in January 2022. (Dkt. No. 1 at 8.) In June 2022, Plaintiffs were charged with violating California Health and Safety Code sections 11358(c), 11359(b), and 11366.5(a) for unlawfully cultivating marijuana; possessing marijuana for the purpose of sale; and making available use of a space for the purpose of unlawfully manufacturing, storing, and distributing a controlled substance. (Dkt. Nos. 116-1, 116- 2.) The Napa County Superior Court denied Plaintiffs’ motion to quash the search warrant, (Dkt. No. 116-6 at 3), and each Plaintiff eventually pled no contest to a charge of public nuisance in violation of California Penal Code sections 370 and 372.5. (Dkt. Nos. 116-7; 116-8.) In July 2022, Plaintiffs—proceeding without attorney representation—filed this suit in state court against the County of Napa and Officer Walsh, among other defendants. (Dkt. No. 1 at 5-7.) The following month the defendants removed the case to federal court based on federal question jurisdiction. (Dkt. No. 1 at 1.) In October 2022, Plaintiffs obtained attorney representation and filed an amended complaint suing the County of Napa, Officer Walsh, and Deputy Scannell.3 (Dkt. No. 26, 58.) The five-count complaint “seeks compensatory and punitive damages for serious financial losses and emotional distress suffered by [Plaintiffs] when their legal and properly licensed marijuana plants were seized and destroyed.” (Dkt. No. 58 ¶ 1.) Both parties filed requests for judicial notice. First, Defendants request the Court judicially notice complaints, filings, and transcripts of hearings from Plaintiffs’ criminal case.

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