Villa v. Modica CA2/7

CourtCalifornia Court of Appeal
DecidedFebruary 26, 2026
DocketB346412
StatusUnpublished

This text of Villa v. Modica CA2/7 (Villa v. Modica CA2/7) is published on Counsel Stack Legal Research, covering California Court of Appeal primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Villa v. Modica CA2/7, (Cal. Ct. App. 2026).

Opinion

Filed 2/26/26 Villa v. Modica CA2/7 NOT TO BE PUBLISHED IN THE OFFICIAL REPORTS

California Rules of Court, rule 8.1115(a), prohibits courts and parties from citing or relying on opinions not certified for publication or ordered published, except as specified by rule 8.1115(b). This opinion has not been certified for publication or ordered published for purposes of rule 8.1115.

IN THE COURT OF APPEAL OF THE STATE OF CALIFORNIA

SECOND APPELLATE DISTRICT

DIVISION SEVEN

SALVADOR VILLA, B346412

Plaintiff and Appellant, (Los Angeles County Super. Ct. No. v. 23LBCP00459)

THOMAS MODICA et al.,

Defendants and Respondents.

APPEAL from a judgment of the Superior Court of Los Angeles County, Michael P. Vicencia, Judge. Reversed and remanded with directions. Law Office of James E. Trott and James E. Trott for Plaintiff and Appellant. Dawn McIntosh, City Attorney, and Gary J. Anderson, Assistant Deputy City Attorney, for Defendants and Respondents. ______________________________ The City of Long Beach (City) discharged Detective Salvador Villa from the Long Beach Police Department (LBPD or Department) based on four charges arising from his operation while on duty of a private e-commerce business selling “challenge coins,” plastic badges, and other products using the name and images of the LBPD, and two charges alleging he was untruthful during internal affairs (IA) interviews about his business. The Long Beach Civil Service Commission (Commission) sustained the four charges relating to Villa’s operation of the business and one of the two charges for untruthfulness, and it affirmed Villa’s discharge. The trial court issued a writ of mandate reversing the sustained untruthfulness charge but upholding the discharge. On appeal, Villa contends the trial court erred in failing to order the Commission to reconsider the penalty in light of reversal of the untruthfulness charge. In the alternative, Villa argues the court should have reversed the Commission’s order discharging Villa because the remaining charges for conducting business were minor. We agree with Villa’s first contention and reverse the judgment. We direct the trial court to issue a peremptory writ of mandate requiring the Commission to reconsider the appropriate penalty based on the four remaining charges.

FACTUAL AND PROCEDURAL BACKGROUND

A. Villa’s Employment, E-commerce Business, the First IA Investigation, and the Letter of Reprimand Villa worked for the Department as a detective in the juvenile investigations and financial crimes units from 2016 until his discharge in November 2021. He previously worked for the

2 Department from 2004 through 2007 but had resigned to work for two other police departments. In June 2019 Villa started a private e-commerce business named Clear Hot Gear. The business coordinated with vendors to create and sell products on Villa’s business website, including challenge coins,1 patches, and plastic badges, some of which displayed text or insignia referencing the Department. For example, the business sold a plastic version of the LBPD badge. Villa’s then-19-year-old stepson, Christian Martinez, worked for the business, assisting with packaging and shipping orders. In late 2019 the Department opened an IA investigation into Villa’s business after one of the business’s vendors filed a payment-related complaint with the Department. On May 27, 2020 Sergeant Robert Ryan conducted an IA interview of Villa in which Sergeant Ryan inquired about the business’s finances and the products it sold. In June or July 2020, Commander Steve Lauricella called Villa into his office and stated he had received pictures of items sold on the business’s website containing the name or images of the LBPD. Commander Lauricella ordered Villa to stop selling the products because they were trademarked. Villa did not tell Commander Lauricella (despite his later claim) that he no longer owned the business.

1 At the Commission hearing, LBPD Commander Bryan LeBaron described challenge coins as collectible coins produced by Department units and sold (typically for about $10) or given to officers, for example, at trainings. The officers would then display the coins, trade them, or give them as gifts. Villa’s business sold some challenge coins created by Department units and others created by private vendors.

3 On September 2, 2020 the Department sent Villa a letter of reprimand based on the charge that “between June 2019 and May 2020, . . . Villa . . . engaged in collateral employment without City or Departmental approval.” The letter stated Villa’s conduct violated the Civil Service Rules and Regulations, the LBPD Manual, and the City’s Personnel Policies and Procedures. Further, the letter warned that if Villa did not correct his “deficient performance,” the Department “will impose more severe discipline for future violations of Department Rules and Regulations.”

B. The Second IA Investigation and Notice of Proposed Discipline At some point following the first IA investigation, the Department tasked Lieutenant Rico Fernandez with writing a letter of transmittal summarizing the investigation. Lieutenant Fernandez disclosed that he had purchased a challenge coin from Clear Hot Gear’s website approximately one month after Villa’s meeting with Commander Lauricella, prompting the Department to open a second IA investigation into Villa’s business. On January 14, 2021 Villa was interviewed by the IA unit. During the interview, Villa twice responded “No” when asked whether he ever conducted business related to Clear Hot Gear while on duty with the Department. He stated he sold the business to Martinez by a letter Villa drafted a week or two after his May 27, 2020 interview with Sergeant Ryan. When asked whether he had a copy of the letter, Villa stated he did not bring a copy to the interview but he could “track down the original one.”

4 After the January 2021 interview, the IA unit conducted a forensic search of Villa’s work computer and email account. The search revealed six instances before the May 2020 IA interview in which Villa either accessed documents related to his business stored on his work computer or sent business-related documents between his City and personal email addresses. The search also revealed that on August 20, 2020 (after his meeting with Commander Lauricella), Villa downloaded and accessed on his work computer a vendor inventory form that listed products Clear Hot Gear purchased from the vendor and then sold on its website (the vendor product list). On July 13, 2021 Villa had a second IA interview. Villa admitted to using his City email address to send business-related emails but explained he did this on his breaks or after his shift. Villa was unable to explain why he accessed the vendor product list on his work computer over two months after he sold the business, although he speculated that he could have been transferring the file to a thumb drive. Villa still did not provide the letter transferring his business. During the final IA interview on August 4, 2021, the IA investigator again requested a copy of the letter transferring Clear Hot Gear, but Villa did not provide it. On August 18, 2021 Villa received a notice of proposed discipline from the Department stating the following charges: (1) using the LBPD name to sell a “Long Beach 2020 Riots Challenge Coin” in 2020 in a way that was inconsistent with Department values and brought discredit to the Department; (2) using the Department badge, name, or prestige for personal gain in 2019 and 2020 by selling souvenirs using the Department name or insignias on the Clear Hot Gear website without prior

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Villa v. Modica CA2/7, Counsel Stack Legal Research, https://law.counselstack.com/opinion/villa-v-modica-ca27-calctapp-2026.