Smith v. City of Stockton

185 F. Supp. 3d 1242, 2016 U.S. Dist. LEXIS 183515, 94 Fed. R. Serv. 3d 1221, 2016 WL 2626190
CourtDistrict Court, E.D. California
DecidedMay 9, 2016
DocketCase No. 2:15-CV-02511-MCE-AC
StatusPublished
Cited by10 cases

This text of 185 F. Supp. 3d 1242 (Smith v. City of Stockton) 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
Smith v. City of Stockton, 185 F. Supp. 3d 1242, 2016 U.S. Dist. LEXIS 183515, 94 Fed. R. Serv. 3d 1221, 2016 WL 2626190 (E.D. Cal. 2016).

Opinion

[1243]*1243ORDER ON MOTION FOR APPROVAL OF PROPOSED SETTLEMENTS OF THE CLAIMS OF DISABLED ADULT JAMES SMITH AND MINOR JA.S.

[U.S.D.C., E.D. Cal. Local Rule 202]

MORRISON C. ENGLAND, JR., UNITED STATES DISTRICT JUDGE

The hearing on Plaintiffs Motion for Approval of Proposed Settlements of the Claims of Disabled Adult James Smith and Minor JA.S. came on regularly for hearing at the above noted date and time. Plaintiffs were represented by Quinton B, Cutlip, Esq., of the Dolan Law Firm. The motion was unopposed. Having considered the papers filed in support and the arguments of counsel, the Court finds good. cause to issue the following order:

BACKGROUND

Plaintiff James Smith is a developmentally delayed adult, who is said to have an IQ of approximately 40 and the mental capacity of a four or five year old. He was engaged in horseplay with a younger boy when an officer from the Stockton Police Department drove up. It is alleged that there were no reasonable grounds for the officer to detain James, but the officer followed him, tackled him, and restrained him. It is also alleged that the officer sicced his police dog upon James. James was arrested and taken to jail. He was initially charged with violating California Penal Code 48(a) — resisting or delaying an officer, but all charges were dropped, apparently because of James’ lack of mental capacity.

James suffered two broken teeth and extensive bite marks on his arms, legs, and torso. His teeth have been repaired and the bite marks have healed, but scarred. James has also demonstrated emotional injuries as a result'-of the incident that include a deep fear of the Stockton police. According to his mother, he runs or flees when he sees members of the Stockton Police Department. James’ minor sister JA.S., who has autism,- was present while James was being arrested and suffered bystander emotional distress. She was neither physically injured nor arrested.

STANDARD

District courts have a special duty, derived from Federal Rule of Civil Procedure 17(c), to safeguard the interests of litigants who are minors.... In the context of proposed settlements in suits involving minor plaintiffs, this special duty requires a district court to “conduct its own inquiry to determine whether the settlement serves the best interests of the minor.” Dacanay v. Mendoza, 573 F.2d 1075, 1080 (9th Cir.1978); see also Robidoux v. Rosengren, 638 F.3d 1177, 1181 (9th Cir.2011); E.D. Cal. Local R. 202(b) (“No claim by or against a minor or incompetent person may be settled or compromised absent an order by the Court approving the settlement or compromise.”).

As the Ninth Circuit explained in Robidoux, district courts should “limit the scope of their review to the question whether the net amount distributed to each minor plaintiff in the settlement is fair and reasonable, in light of the facts of the case, the minor’s specific claim, and recovery in similar cases.” 638 F.3d 1181—82. This determination is made “without regard to the proportion of the total settlement value designated for.. .plaintiffs counsel....” Id. at 1182.

ANALYSIS

A. FAIR AND REASONABLE

Plaintiffs counsel investigated the case, met and interviewed witnesses, tracked the criminal prosecution, drafted and served state government tort claims, served a settlement demand, and ultimately filed suit in this court. The suit alleged [1244]*1244that James Smith had been subjected to an unlawful search, seizure, and arrest and had also been subjected to the use of excessive force by the Stockton police officers, in their individual capacities. (The City of Stockton was in Chapter 9 bankruptcy proceedings at the time of the incident.) James Smith’s claims were based upon violations of the Fourth Amendment to the United States Constitution and upon various state tort claims. The suit also alleged that JA.S. suffered emotional distress as a bystander who witnessed her brother being injured.

The parties agreed to mediate the case with the assistance of the Hon. Raul Ramirez (ret.), who was formerly a Judge of this court. The mediation was successful. Pending approval by the Stockton City Council and this Court, the parties agreed that the Defendants would pay a total of $ 307,500.00 to the Plaintiffs in exchange for a complete waiver of all claims. The settlement is to be divided $ 280,000.00 to James Smith, $ 20,000.00 to JA.S., and $ 7,500.00 is to be used to defray costs of creating and maintaining a special needs trust for James Smith. The Stockton City Council has approved the settlement. Plaintiffs now seek approval from this Court. (Plaintiffs also made a separate petition to establish a special needs trust for James Smith, which is being addressed in a separate order by this Court.)

The proceeds of the settlement are to be paid as follows:

Gross Settlement : $ 280,000.00
Less Attorney Fees : [$ 112,000.00]
Less Litigation Costs (93%) : [$ 1,674.73]
Less Medi-Cal Reimbursement : [$ 603.39]
Net to James Smith $165,721.88
$ 7,500.00 Portion of Settlement to Setup Special Needs Trust:
JA.S.
Gross Settlement $ 20,000.00
Less Attorney Fees (40%) : [$ 8,000.00]
Less Litigation Costs (7%) : [$ 126.06]
Net to JA.S. $ 11,873.94

After reviewing the facts of the case and Plaintiffs’ specific claims, the Court finds that the proposed settlement is fair and reasonable. Under Robidoux, this Court must also consider “recovery in similar cases.” Of the three cases Plaintiffs suggested, only MAP v. Bakersfield, 2009 WL 179771 (E.D.Cal.2009) involved an attack by a police dog. In MAP, a police dog attacked and bit a 14 year old boy on the head and caused wounds to his face and ear. The Plaintiff in MAP had $ 12,629.51 in medical expenses and the court approved a settlement of $95,000.00 that re-[1245]*1245suited in a net recovery of $ 56,992.71 to the minor. The second case Plaintiffs cited (Hagan v. California Forensic Medical Group, 2013 WL 461501 (E.D.Cal.2013)), is not particularly on point, but it demonstrates that settlements in civil rights cases involving minors who suffered grave losses can justifiably be approved for relatively small sums. In Hagan, a minor’s wrongful death claims for the loss of his incarcerated father were settled for $15,000.00. The third case Plaintiffs cited (Baez v. City of New York, 2010 WL 1992537 (E.D. New York 2010) is more on point. It involved allegations that police violations of a minor’s civil rights resulted in physical injuries and a four day incarceration. In Baez, the court approved a $ 15,000 gross settlement.

■ Although the full extent of the minors’ injuries and the underlying liability issues in MAP, Baez, and Hagan

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185 F. Supp. 3d 1242, 2016 U.S. Dist. LEXIS 183515, 94 Fed. R. Serv. 3d 1221, 2016 WL 2626190, Counsel Stack Legal Research, https://law.counselstack.com/opinion/smith-v-city-of-stockton-caed-2016.