Zamora v. Smith

267 F. App'x 602
Court of Appeals for the Ninth Circuit·Decided February 20, 2008·No. No. 05-15622·Published

Opinion

MEMORANDUM *

Danny Zamora filed a civil claim against two sheriff deputies, alleging the deputies illegally entered his parents’ home and used excessive force while arresting him. The deputies moved for summary judgment, and the district court granted summary judgment in favor of the deputies on the illegal search claim. The excessive force claim went to trial and resulted in a verdict for the deputies.

Zamora appeals the district court’s summary judgment on the illegal search claim and the jury verdict on the excessive force claim. We have jurisdiction pursuant to 28 U.S.C. § 1291, and we affirm.

We review a summary judgment grant de novo. Humanitarian Law Project v. Mukasey, 509 F.3d 1122, 1130 (9th Cir.2007). On appeal, Zamora contends he suffered two Fourth Amendment violations. First, Zamora contends his Fourth Amendment rights were violated when the deputies entered his parents’ house and arrested him. Second, Zamora contends his rights were violated when the deputies re-entered the house and searched for a shotgun after Zamora had been arrested. Zamora raises the second allegation for the first time on appeal.

Generally, we do not decide an issue raised for the first time on appeal. Kimes v. Stone, 84 F.3d 1121, 1126 (9th Cir.1996). An issue only can be considered for the first time on appeal “(1) to prevent a miscarriage of justice; (2) when a change in law raises a new issue while an appeal is pending; and (3) when the issue is purely one of law.” Comty. House, Inc. v. City of Boise, 490 F.3d 1041, 1053 (9th [604] Cir.2007) (citing Kimes, 84 F.3d at 1126). None of the three narrow circumstances is present in Zamora’s case. Accordingly, we will not consider Zamora’s claim that his Fourth Amendment rights were violated by any search of his parents’ home after he was arrested.

With respect to Zamora’s claim that his Fourth Amendment rights were violated when the deputies entered his parents’ house and arrested him, Zamora contends the district court improperly granted summary judgment on this claim sua sponte.

“Sua sponte summary judgment only is appropriate if the losing party has ‘reasonable notice that the sufficiency of his or her claim will be in issue.’ ” Oluwa v. Gomez, 133 F.3d 1237, 1239 (9th Cir.1998) (quoting Buckingham v. United States, 998 F.2d 735, 742 (9th Cir.1993)). Reasonable notice implies there was adequate time to develop facts that would be used to oppose summary judgment. Id.

Here, the deputies moved for summary judgment. Although the deputies did not explicitly raise the illegal entry issue in their motion, Zamora discussed issues and facts relevant to the claim in his opposing summary judgment. Zamora included affidavits from both of his parents stating they gave the deputies permission to enter their home and remove their son. We conclude the issue of Zamora’s illegal entry claim was properly before the district court, and the district court did not grant summary judgment sua sponte.

We now turn to the question of whether the district court properly granted summary judgment on the illegal entry claim. Summary judgment is proper if the claim involves no genuine issues of material fact and the moving party is entitled to judgment as matter of law. Fed.R.Civ.P. 56(c); Living Designs, Inc. v. E.I. Dupont de Nemours & Co., 431 F.3d 353, 360-61 (9th Cir.2005).

In Georgia v. Randolph, the U.S. Supreme Court recently stated, “The Fourth Amendment recognizes a valid warrantless entry and search of premises when police obtain the voluntary consent of an occupant who shares, or is reasonably believed to share, authority over the area in common with a co-occupant....” 547 U.S. 103, 106, 126 S.Ct. 1515, 164 L.Ed.2d 208 (2006) (citing Illinois v. Rodriguez, 497 U.S. 177, 110 S.Ct. 2793, 111 L.Ed.2d 148 (1990); United States v. Matlock, 415 U.S. 164, 94 S.Ct. 988, 39 L.Ed.2d 242 (1974)). Here, Zamora’s parents, the owners and residents of the home, gave the deputies permission to enter their home and remove Zamora. This fact is undisputed and makes the deputies’ entry into the home valid as a matter of law. Thus, we conclude the district court properly granted summary judgment in favor of the deputies on the illegal entry claim. See id.

Zamora challenges the jury verdict in favor of the deputies on his excessive force claim on the grounds that (1) the district court improperly instructed the jury; (2) Zamora was unable to obtain crucial evidence, specifically the county’s “use of force” policy; (3) the court refused to compel the appearance of Sheriff’s Department witnesses; and (4) the court improperly denied Zamora the appointment of counsel.

Generally, a district court’s formulation of jury instructions is reviewed for an abuse of discretion. See United States v. Shipsey, 363 F.3d 962, 966 n. 3 (9th Cir.2004); United States v. Garcia-Rivera, 353 F.3d 788, 791-92 (9th Cir.2003) (“In reviewing jury instructions, the relevant inquiry is whether the instructions as a whole are misleading or inadequate to guide the jury’s deliberation.”); United States v. Hicks, 217 F.3d 1038, 1045 (9th [605] Cir.2000) (“The trial court has substantial latitude so long as its instructions fairly and adequately cover the issues presented.”).

Here, the district court’s instruction on excessive force fairly and adequately explained the legal requirements of an excessive force claim. The instruction did not set forth all of the factors Zamora contends should have been in the instruction, but the instruction did direct the jury to consider the “totality of the circumstances” at the time of the arrest. Accordingly, we conclude the district court properly instructed the jury on excessive force.

Zamora contends the fairness of his trial was impaired because he was unfairly denied access to the Sheriffs Office “use of force” policy. Zamora requested the policy over fifteen months after the close of discovery. The district court denied Zamora’s motion to compel production of the policy.

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Related

United States v. Matlock
415 U.S. 164 (Supreme Court, 1974)
Illinois v. Rodriguez
497 U.S. 177 (Supreme Court, 1990)
Georgia v. Randolph
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Ivey v. Board of Regents of University of Alaska
673 F.2d 266 (Second Circuit, 1982)
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990 F.2d 478 (Ninth Circuit, 1993)
United States v. Mark Kevin Hicks
217 F.3d 1038 (Ninth Circuit, 2000)
United States v. Alfred Garcia-Rivera
353 F.3d 788 (Ninth Circuit, 2003)
Childress v. Darby Lumber, Inc.
357 F.3d 1000 (Ninth Circuit, 2004)
United States v. George Michael Shipsey
363 F.3d 962 (Ninth Circuit, 2004)
Humanitarian Law Project v. Mukasey
509 F.3d 1122 (Ninth Circuit, 2007)
Agyeman v. Corrections Corp. of America
390 F.3d 1101 (Ninth Circuit, 2004)