Trevino v. Gates

99 F.3d 911, 96 Daily Journal DAR 13300, 45 Fed. R. Serv. 1143, 96 Cal. Daily Op. Serv. 8007, 1996 U.S. App. LEXIS 28299
CourtCourt of Appeals for the Ninth Circuit
DecidedNovember 1, 1996
DocketNos. 95-55290, 95-56100
StatusPublished
Cited by993 cases

This text of 99 F.3d 911 (Trevino v. Gates) is published on Counsel Stack Legal Research, covering Court of Appeals for the Ninth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Trevino v. Gates, 99 F.3d 911, 96 Daily Journal DAR 13300, 45 Fed. R. Serv. 1143, 96 Cal. Daily Op. Serv. 8007, 1996 U.S. App. LEXIS 28299 (9th Cir. 1996).

Opinion

THOMAS, Circuit Judge:

- Plaintiff Johanna Trevino is the daughter of Juan Bahena, one of three men killed by Los Angeles Police Department (“LAPD”) officers during a robbery. Among other claims, Trevino alleged that the City of Los Angeles (“City”) and members of the Los Angeles City Council (“Councilmembers”) [916]*916deprived her of her civil rights in violation of 42 U.S.C. § 1988 by indemnifying LAPD officers against punitive damage liability in excessive force cases. Trevino appeals the district court’s entry of summary judgment for the Councilmembers and the City, along with numerous other issues. We affirm all of the district court’s rulings, with the exception of the attorneys’ fees award.

BACKGROUND

Juan Bahena was fatally shot by LAPD officers shortly after he and three accomplices robbed a McDonald’s restaurant on February 12, 1990. While leaving the scene, Bahena and the other perpetrators were surrounded by police officers. Believing the burglars to be pointing guns in their direction, the officers opened fire, killing three of the four suspects. None of the perpetrators were bearing actual firearms, only pellet guns.

Trevino’s grandmother and survivors of the other victims sued the officers involved, the police chief and the City of Los Angeles for violations of 42 U.S.C. § 1983 based on the use of excessive force. Gomez v. Gates, 804 F.Supp. 69 (C.D.Cal.1992). Trevino was not a party to the lawsuit. The Gomez jury found the police chief and the officers involved liable, awarded nominal compensatory damages of $1 and a total of $44,000 in punitive damages in varying amounts against the LAPD officers. After deliberating for two days, the City Council voted to pay the punitive damage award pursuant to Cal. Gov. Code § 825(b).

Trevino then filed a lawsuit against the officers involved, the Councilmembers and the City under 42 U.S.C. § 1983. She sued the officers on substantially the same theories her grandmother asserted in Gomez represented by the same lawyer as her grandmother had been. Trevino also sued the City and Councilmembers on the theory that punitive damage indemnification encouraged excessive force and caused a deprivation of her constitutional rights. Alternatively, she claimed the Council’s decision to pay the Gomez punitive damage award was an unconstitutional ratification of LAPD’s excessive force.

In 1993, the district court held Trevino was collaterally estopped from relitigating punitive damage liability because the Gomez verdict had already determined the issue. The district court limited punitive damages to $9,109, the highest amount awarded to any plaintiff in Gomez. The defendant officers stipulated to a total punitive damages award of $9,109. The only remaining issue to be litigated against the officers was the compensatory damages due to Trevino.

After two mistrials, trial was reset for December 6, 1994. The district court granted summary judgment to the City and the Councilmembers. At trial, the jury awarded Trevino only nominal damages against the officers. The district court entered judgment in the amount of $1 plus $9,109 in stipulated punitive damages. Trevino moved for attorney’s fees in the amount of $495,885 under 42 U.S.C. § 1988. The district court awarded.$25,000.

SUMMARY JUDGMENT FOR COUNCILMEMBERS BASED ON QUALIFIED IMMUNITY

Trevino contends that the district court erred in granting summary judgment for the Councilmembers on the grounds of qualified immunity. We review the court’s grant of qualified immunity and summary judgment de novo. Neely v. Feinstein, 50 F.3d 1502, 1507 (9th Cir.1995); Warren v. City of Carlsbad, 58 F.3d 439, 441 (9th Cir.1995); cert. denied — U.S. -, 116 S.Ct. 1261, 134 L.Ed.2d 209 (1996). Qualified immunity is an immunity from suit. Act Up!/Portland v. Bagley, 988 F.2d 868, 872 (9th Cir.1993). Public officials sued under 42 U.S.C. § 1983 are entitled to qualified immunity if:

(1) the “right” they allegedly violated was not “clearly established” at the time of the violation, or
(2) if a reasonable [official] would have thought that the defendants’ actions were constitutional.

Palmer v. Sanderson, 9 F.3d 1433, 1435 (9th Cir.1993) (citations omitted); see also Neely, 50 F.3d at 1507. The plaintiff has the burden of proving that the right allegedly vio[917]*917lated was clearly established. Id. at 1509. If the plaintiff meets this burden, then the defendant must prove that his conduct was “reasonable even though it might have violated the law.” Id. “The threshold determination of whether the law governing the conduct at issue is clearly established is a question of law for the court.” Act Up!, 988 F.2d at 873.

Trevino has alleged that the Couneilmem-bers, by engaging in a policy of routinely voting to pay punitive damages, violated Trevino’s constitutional rights by promoting and ratifying the use of excessive force by the LAPD. Although this issue is contested, we will assume for purposes of this analysis only that the City Council actions constituted a custom or policy of indemnifying officers for punitive damage awards.

Under the first part of the qualified immunity test, Trevino must demonstrate that the policy violated clearly established law.

To be clearly established, the law must be sufficiently clear that a reasonable official would understand that what he is doing violates that right. It is not necessary that the alleged act have been previously declared unconstitutional, as long as the unlawfulness was apparent in light of preexisting law.

Newell v. Sauser, 79 F.3d 115, 117 (9th Cir.1996) (citation and internal quotations omitted, emphasis added). To determine whether law is clearly established, we “survey the legal landscape” and examine those eases that are “most like” the instant case. Figueroa v. United States, 7 F.3d 1405, 1409 (9th Cir.1993), cert. denied, — U.S. -, 114 S.Ct. 1537, 128 L.Ed.2d 190 (1994). “In the absence of binding precedent, we look to all available decisional law.” Id. (citations and internal quotations omitted).

A survey of the legal landscape demonstrates that the law is not sufficiently clear that a reasonable Couneilmember would understand that payment of punitive damages violates any constitutional right either now or prior to the fatal shooting.

First, a municipality’s payment of punitive damages under Cal. Govt.Code § 825(b) does not violate federal law.1 Cornwell v. City of Riverside, 896 F.2d 398, 399 (9th Cir.),

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99 F.3d 911, 96 Daily Journal DAR 13300, 45 Fed. R. Serv. 1143, 96 Cal. Daily Op. Serv. 8007, 1996 U.S. App. LEXIS 28299, Counsel Stack Legal Research, https://law.counselstack.com/opinion/trevino-v-gates-ca9-1996.