Trull v. City of Lodi

District Court, E.D. California·Decided March 29, 2024·No. 2:23-cv-01177·Unknown

Opinion

MARCUS JOSHUA TRULL JR., No. 2:23-cv-01177-TLN-CKD Plaintiff, v. ORDER CITY OF LODI; MICHAEL HITCHCOCK; and DOES 1 through 10, inclusive, Defendants. This matter is before the Court on Defendants Michael Hitchcock (“Hitchcock”) and the City of Lodi’s (the “City”) (collectively, “Defendants”) Motion to Dismiss. (ECF No. 7.) Plaintiff Marcus Joshua Trull, Jr. (“Plaintiff”) filed an opposition. (ECF No. 14.) Defendants filed a reply. (ECF No. 15.) For the reasons set forth below, the Court hereby GRANTS in part and DENIES in part Defendants’ Motion to Dismiss. (ECF No. 7.) /// /// /// /// /// /// This case arises from an alleged unlawful arrest. On February 27, 2019, Rafael Gonzalez Morfin, Jr. (“Morfin”) was murdered in Lodi, California. (ECF No. 1 at 7.) On March 14, 2019, Plaintiff alleges Hitchcock arrested him for the murder of Morfin, despite not being present at the crime scene. (Id.) Plaintiff spent approximately three years in jail awaiting trial before the prosecution dismissed the charges against him. (Id. at 7, 10.) According to Plaintiff, his arrest and the three years he spent in jail awaiting trial were a direct result of Hitchcock and several unnamed defendants’ misconduct, including fabricating evidence, manipulating witnesses, obtaining false statements, and refusing to turn over exculpatory evidence. (Id. at 8.) On June 20, 2023, Plaintiff filed a Complaint against Defendants, alleging: (1) malicious prosecution under 42 U.S.C. § 1983 (“§ 1983”); (2) conspiracy to violate civil rights under § 1983; (3) failure to disclose materially exculpatory evidence under § 1983; (4) supervisory liability under § 1983; (5) deliberate fabrication of evidence under § 1983; (6) Manson/Biggers violations under § 1983; (7) municipal liability under § 1983 (“Monell”); (8) violations of Cal. Civ. Code § 52.1 (“§ 52.1”); and (9) negligence. (Id. at 7–27.) On August 21, 2023, Defendants filed the instant motion to dismiss all claims except Plaintiff’s seventh cause of action pursuant to Federal Rule of Civil Procedure (“Rule”) 12(b)(6). (ECF No. 7-1 at 7.) Plaintiff filed an opposition, and Defendants filed a reply. (ECF Nos. 14, 15.) A motion to dismiss for failure to state a claim upon which relief can be granted under Rule 12(b)(6) tests the legal sufficiency of a complaint. Navarro v. Block, 250 F.3d 729, 732 (9th Cir. 2001). Rule 8(a) requires that a pleading contain “a short and plain statement of the claim showing that the pleader is entitled to relief.” Fed. R. Civ. P. 8(a); see also Ashcroft v. Iqbal, 556 U.S. 662, 677–78 (2009). Under notice pleading in federal court, the complaint must “give the defendant fair notice of what the . . . claim is and the grounds upon which it rests.” Bell Atlantic v. Twombly, 550 U.S. 544, 555 (2007) (internal citation and quotations omitted). “This simplified notice pleading standard relies on liberal discovery rules and summary judgment motions to define disputed facts and issues and to dispose of unmeritorious claims.” Swierkiewicz v. Sorema N.A., 534 U.S. 506, 512 (2002). On a motion to dismiss, the factual allegations of the complaint must be accepted as true. Cruz v. Beto, 405 U.S. 319, 322 (1972). A court must give the plaintiff the benefit of every reasonable inference to be drawn from the “well-pleaded” allegations of the complaint. Retail Clerks Int’l Ass’n v. Schermerhorn, 373 U.S. 746, 753 n.6 (1963). A plaintiff need not allege “‘specific facts’ beyond those necessary to state his claim and the grounds showing entitlement to relief.” Twombly, 550 U.S. at 570 (internal citation omitted). Nevertheless, a court “need not assume the truth of legal conclusions cast in the form of factual allegations.” U.S. ex rel. Chunie v. Ringrose, 788 F.2d 638, 643 n.2 (9th Cir. 1986). While Rule 8(a) does not require detailed factual allegations, “it demands more than an unadorned, the defendant-unlawfully-harmed-me accusation.” Iqbal, 556 U.S. at 678. A pleading is insufficient if it offers mere “labels and conclusions” or “a formulaic recitation of the elements of a cause of action.” Twombly, 550 U.S. at 555; see also Iqbal, 556 U.S. at 678 (“Threadbare recitals of the elements of a cause of action, supported by mere conclusory statements, do not suffice.”). Thus, “[c]onclusory allegations of law and unwarranted inferences are insufficient to defeat a motion to dismiss” for failure to state a claim. Adams v. Johnson, 355 F.3d 1179, 1183 (9th Cir. 2004) (citations omitted). Moreover, it is inappropriate to assume the plaintiff “can prove facts that it has not alleged or that the defendants have violated the . . . laws in ways that have not been alleged.” Associated Gen. Contractors of Cal., Inc. v. Cal. State Council of Carpenters, 459 U.S. 519, 526 (1983). Ultimately, a court may not dismiss a complaint in which the plaintiff has alleged “enough facts to state a claim to relief that is plausible on its face.” Twombly, 550 U.S. at 570. “A claim has facial plausibility when the plaintiff pleads factual content that allows the court to draw the reasonable inference that the defendant is liable for the misconduct alleged.” Iqbal, 556 U.S. at 680. While the plausibility requirement is not akin to a probability requirement, it demands more than “a sheer possibility that a defendant has acted unlawfully.” Id. at 678. This plausibility inquiry is “a context-specific task that requires the reviewing court to draw on its judicial experience and common sense.” Id. at 679. Thus, only where a plaintiff fails to “nudge [his or her] claims . . . across the line from conceivable to plausible[,]” is the complaint properly dismissed. Id. at 680 (internal quotations omitted). In ruling on a motion to dismiss, a court may consider only the complaint, any exhibits thereto, and matters which may be judicially noticed pursuant to Federal Rule of Evidence 201. See Mir v. Little Co. of Mary Hosp., 844 F.2d 646, 649 (9th Cir. 1988); Isuzu Motors Ltd. v. Consumers Union of U.S., Inc., 12 F. Supp. 2d 1035, 1042 (C.D. Cal. 1998); see also Daniels- Hall v. Nat’l Educ. Ass’n, 629 F.3d 992, 998 (9th Cir. 2010) (the court need not accept as true allegations that contradict matters properly subject to judicial notice). If a complaint fails to state a plausible claim, “‘[a] district court should grant leave to amend even if no request to amend the pleading was made, unless it determines that the pleading could not possibly be cured by the allegation of other facts.’” Lopez v. Smith, 203 F.3d 1122, 1130 (9th Cir. 2000) (en banc) (quoting Doe v. United States, 58 F.3d 494, 497 (9th Cir. 1995)); see also Gardner v. Martino, 563 F.3d 981, 990 (9th Cir. 2009) (finding no abuse of discretion in denying leave to amend when amendment would be futile). Although a district court should freely give leave to ame

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