Luttrell v. Hart et al, No. 5:2019cv07300 - Document 45 (N.D. Cal. 2020)
Court Description: Order Granting in Part and Denying in Part 39 Motion to Dismiss. Signed by Judge Edward J. Davila on September 22, 2020. (ejdlc2S, COURT STAFF) (Filed on 9/22/2020)
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Luttrell v. Hart et al Doc. 45 1 2 3 4 UNITED STATES DISTRICT COURT 5 NORTHERN DISTRICT OF CALIFORNIA 6 SAN JOSE DIVISION 7 8 TYLER LUTTRELL, Case No. 5:19-cv-07300-EJD Plaintiff, 9 ORDER GRANTING IN PART AND DENYING IN PART DEFENDANTS’ MOTION TO DISMISS v. 10 11 JAMES HART, et al., Re: Dkt. No. 39 United States District Court Northern District of California Defendants. 12 Plaintiff Tyler Luttrell brings this action against the County of Santa Cruz (“County”), 13 14 Sheriff James Hart (“Sheriff Hart”), Victor Moya (“Moya”), Eduardo Mora (“Mora”) 15 (collectively, “Defendants”), and DOES 1-25, alleging constitutional violations and various state 16 law claims. Defendants’ Motion to Dismiss pursuant to Federal Rule of Civil Procedure 12(b)(6) 17 is presently before the Court. For the reasons below, Defendants’ Motion is GRANTED in part 18 and DENIED in part. 19 20 I. BACKGROUND The following facts are derived from Plaintiff’s allegations in the operative First Amended 21 Complaint (“FAC”), Dkt. No. 29, which generally must be treated as true at the pending stage. 22 Maya v. Centex Corp., 658 F.3d 1060, 1068 (9th Cir. 2011). 23 On September 29, 2018, Plaintiff was stopped by Santa Cruz Sheriff’s Deputies for failing 24 to have a light on his bicycle. FAC ¶ 19. Deputies discovered that Plaintiff was on probation, 25 searched him and discovered a small knife on his belt, which was in violation of the terms of his 26 probation. Id. The court sentenced Plaintiff to 90 days in custody at the Santa Cruz County jail. 27 28 Case No.: 5:19-cv-07300-EJD ORDER GRANTING IN PART AND DENYING IN PART DEFENDANTS’ MOTION TO DISMISS 1 Dockets.Justia.com 1 2 On October 10, 2018 while awaiting a transfer to a lower-security facility, Plaintiff, a non- 3 violent offender, was housed in the same cell as two known violent offenders, Inmates Love and 4 Oliver. Id. ¶ 22-23. Plaintiff alleges that it was Defendants’ custom and practice to not only 5 house more than two people in cells designed for only two inmates but also to house non-violent 6 offenders with violent offenders in the same cell. Id. Plaintiff immediately complained to 7 Defendant Moya and several other jail officials about being housed in a cell with Inmates Love 8 and Oliver for reasons of his own safety. Id. ¶ 25-26. However, no jail official ever responded or 9 acknowledged his complaints and concerns. Id. ¶ 26. 10 United States District Court Northern District of California Id. Following an assault perpetrated by Inmate Oliver on the morning of October 11, jail 11 officials responded by “locking down” the cell containing Plaintiff and Inmates Love and Oliver 12 for 48-hours beginning the following morning. Id. ¶ 28. “Locking down” meant that Plaintiff was 13 only permitted to be out of his cell for one hour per 24-hour period. Id. Prior to lock down, 14 Plaintiff was out of his cell for a prescheduled dental appointment. While he was out, he told jail 15 officials that he was unsafe in his cell with Inmates Love and Oliver and again requested to be 16 housed in a different area of the jail. After his requests to be housed in a different area of the jail 17 were again denied, Plaintiff was put back in lock down confinement with Inmates Love and 18 Oliver. Id. ¶ 29. 19 Inmates Love and Oliver became agitated and angry with Plaintiff because he was let out 20 for the day while they remained in the cell. Id. They began threatening to beat Plaintiff while also 21 discussing prison sex and masturbating in front of him. Id. ¶ 32. Sensing imminent danger, 22 Plaintiff contacted Defendant Mora through the partially covered cell window to discuss his 23 transfer to a lower security facility and getting out of the cell. Id. Defendant Mora told Plaintiff 24 he would “be right back” but he never returned. Id. Inmates Love and Oliver proceeded to mock 25 Plaintiff because Defendant Mora did not come back for him. Id. For the next 14 hours the 26 threats by Inmates Love and Oliver escalated and Plaintiff was eventually sexually assaulted. Id. 27 28 Case No.: 5:19-cv-07300-EJD ORDER GRANTING IN PART AND DENYING IN PART DEFENDANTS’ MOTION TO DISMISS 2 1 ¶¶ 32, 35. Plaintiff tried to get the attention of the jail officials to no avail. Id. ¶ 32. Plaintiff 2 alleges it is Defendants’ custom and practice to house inmates in cells that lack functioning 3 emergency security mechanisms. Id. ¶ 30. Plaintiff also alleges it is Defendants’ custom and 4 practice to insufficiently staff the jail, which results in the jail staff’s failure to perform routine 5 safety checks. Id. ¶ 31. He alleges it is also Defendants’ custom and practice to not require 6 correction officers to physically inspect inmates during safety checks. Id. ¶ 34. United States District Court Northern District of California 7 Several guards walked by the cell during the sexual assault but could not see in. Id. ¶ 36. 8 At no point did any jail official enter Plaintiff’s cell for the 48-hour lock down period until the 9 morning after when Plaintiff was let out for a shower. Id. When Plaintiff returned from his 10 shower, Inmates Love and Oliver physically beat him until Defendant Moya came to the cell. Id. 11 ¶ 39. Defendant Moya told Plaintiff that he had instructed Defendant Mora to get Plaintiff out of 12 the cell and that “[he] shouldn’t have been there with [Inmates Love and Oliver].” Id. ¶ 40. 13 Afterwards, Plaintiff was interviewed by jail staff and taken to the medical unit of the jail. 14 Id. ¶ 41. Plaintiff was mocked by two unidentified Sherriff’s detectives for the sexual assault he 15 had just suffered. Id. The next day, counsel for Plaintiff petitioned the court for Plaintiff’s 16 immediate release from custody and the court set a hearing for the following day. Id. ¶ 43. The 17 jail released Plaintiff prior to the scheduled hearing. Id. 18 Plaintiff asserts seven causes of action: (1) cruel and unusual punishment in violation of 19 the Eighth Amendment under Section 1983; (2) Monell liability under Section 1983; (3) violation 20 of California Civil Code Section 52.1; (4) negligent hiring, retention, training, supervision, and 21 discipline; (5) general negligence; (6) intentional infliction of emotional distress; and (7) negligent 22 infliction of emotional distress. 23 On June 30, 2020, Defendants filed a Motion to Dismiss Plaintiff’s actions. See 24 Defendants’ Notice of Motion and Motion to Dismiss Plaintiff’s First Amended Complaint 25 (“Mot.”), Dkt. 39. Plaintiff filed his Opposition on August 14, 2020. Plaintiff’s Response to 26 Defendants’ Motion to Dismiss (“Opp.”), Dkt. 42. On September 3, 2020, Defendants filed their 27 28 Case No.: 5:19-cv-07300-EJD ORDER GRANTING IN PART AND DENYING IN PART DEFENDANTS’ MOTION TO DISMISS 3 1 2 Reply. Defendants’ Reply (“Reply”), Dkt. 43. II. To survive a Rule 12(b)(6) motion to dismiss, a complaint must contain sufficient factual 3 United States District Court Northern District of California LEGAL STANDARDS 4 matter, accepted as true, to “state a claim for relief that is plausible on its face.” Ashcroft v. Iqbal, 5 556 U.S. 662, 678 (2009) (discussing Federal Rule of Civil Procedure 8(a)(2)). A claim has facial 6 plausibility when the plaintiff pleads factual content that allows the court to draw the reasonable 7 inference that the defendant is liable for the misconduct alleged. Id. The requirement that the 8 court must “accept as true” all allegations in the complaint is “inapplicable to legal conclusions.” 9 Id. Dismissal can be based on “the lack of a cognizable legal theory or the absence of sufficient 10 facts alleged under a cognizable legal theory.” Balistreri v. Pacifica Police Dep’t, 901 F.2d 696, 11 699 (9th Cir. 1990). 12 III. DISCUSSION 13 A. 14 In the first cause of action, Plaintiff alleges that all Defendants subjected him to cruel and First Cause of Action: 42 U.S.C. § 1983 15 unusual punishment in violation of the Eighth and Fourteenth Amendment under a theory that 16 Defendants were deliberately indifferent to his safety. FAC ¶ 67. 17 To state a claim under Section 1983, a plaintiff must allege that a defendant, while acting 18 under color of state law, caused a deprivation of the plaintiff's federal rights. West v. Atkins, 487 19 U.S. 42, 48 (1988) (citations omitted); Taylor v. List, 880 F.2d 1040, 1045 (9th Cir. 1989) (citation 20 omitted). There is no vicarious liability in Section 1983 lawsuits. Iqbal, 556 U.S. at 676 (citing, 21 inter alia, Monell v. Dep’t of Soc. Servs. of the City of New York, 436 U.S. 658, 691 (1978)). 22 Hence, a government official, whether subordinate or supervisor, may be held liable under Section 23 1983 only when his or her own actions have caused a constitutional deprivation. OSU Student All. 24 v. Ray, 699 F.3d 1053, 1069 (9th Cir. 2012). 25 Allegations regarding causation “must be individualized and focus on the duties and 26 responsibilities of each individual defendant whose acts or omissions are alleged to have caused a 27 28 Case No.: 5:19-cv-07300-EJD ORDER GRANTING IN PART AND DENYING IN PART DEFENDANTS’ MOTION TO DISMISS 4 1 constitutional deprivation.” Leer v. Murphy, 844 F.2d 628, 633 (9th Cir. 1988) (citations omitted). 2 An individual “causes” a constitutional deprivation when he or she (1) “does an affirmative act, 3 participates in another’s affirmative acts, or omits to perform an act which he [or she] is legally 4 required to do that causes the deprivation” or (2) “set[s] in motion a series of acts by others which 5 the [defendant] knows or reasonably should know would cause others to inflict the constitutional 6 injury.” Lacey v. Maricopa Cty., 693 F.3d 896, 915 (9th Cir. 2012) (en banc) (citation and 7 quotation marks omitted). 8 i. To the extent that Plaintiff is attempting to allege a cause of action against the County in its 9 United States District Court Northern District of California County of Santa Cruz 10 supervisory role, he is precluded from doing so. See Kentucky v. Graham, 473 U.S. 159, 168 11 (1985) (holding that “a municipality cannot be made liable under 42 U.S.C. § 1983 on a 12 respondeat superior basis”). Therefore, the Motion to Dismiss the first cause of action is 13 GRANTED as to the County of Santa Cruz. 14 ii. Sheriff Hart Plaintiff has sued Sheriff Hart in his official capacity as Sheriff for the County of Santa 15 16 Cruz. FAC ¶ 6.1 The Ninth Circuit has held that Section 1983 claims “against government 17 officials in their official capacities are really suits against the governmental employer because the 18 employer must pay any damages awarded.” Butler v. Elle, 281 F.3d 1014, 1023 (9th Cir. 2002). 19 Thus, Plaintiff’s claim against Sheriff Hart in his official capacity is subsumed by Plaintiff’s cause 20 of action under Section 1983 against the County of Santa Cruz, the governmental employer. Accordingly, the Motion to Dismiss the first cause of action is GRANTED as to Sheriff 21 22 Hart in his official capacity. 23 iii. Victor Mora and Eduardo Moya The Court construes Plaintiff’s first cause of action against Defendant Mora and Defendant 24 25 26 27 28 1 Sheriff Hart is not alleged to have had any individual participation in or knowledge of any event alleged in the pleadings. He should therefore be dismissed as an individual defendant. Case No.: 5:19-cv-07300-EJD ORDER GRANTING IN PART AND DENYING IN PART DEFENDANTS’ MOTION TO DISMISS 5 United States District Court Northern District of California 1 Moya as an Eighth Amendment claim based on deliberate indifference. Plaintiff alleges that 2 Defendant Mora and Defendant Moya, who are individuals employed by the Santa Cruz County 3 Sheriff’s Department or are otherwise acting under the color of state law, deprived Plaintiff of his 4 Eighth Amendment right to be free of cruel and unusual punishment, in violation of 42 U.S.C. § 5 1983. 6 The Eighth Amendment requires that prison officials take reasonable measures to 7 guarantee the safety of prisoners. Farmer v. Brennan, 511 U.S. 825, 832 (1994) (quoting Hudson 8 v. Palmer, 468 U.S. 517, 526-27 (1984). In particular, prison officials have a duty to protect 9 prisoners from violence at the hands of other prisoners. Id. at 833. The failure of prison officials 10 to protect inmates from attacks by other inmates or from dangerous conditions at the prison 11 violates the Eighth Amendment when two requirements are met: (1) the deprivation alleged is, 12 objectively, sufficiently serious; and (2) the prison official is, subjectively, deliberately indifferent 13 to inmate health or safety. Id. at 834. A prison official is deliberately indifferent if he knows of 14 and disregards an excessive risk to inmate health or safety by failing to take reasonable steps to 15 abate it. Id. at 837. “Deliberate indifference entails something more than mere negligence but is 16 satisfied by something less than acts or omissions for the very purpose of causing harm or with 17 knowledge that harm will result.” Hearns v. Terhune, 413 F.3d 1036, 1040 (9th Cir. 2005) 18 (internal quotations omitted) (citing Farmer, 511 U.S. at 835). 19 Here, the thrust of Plaintiff’s FAC is that Defendants failed to provide proper classification 20 and housing accommodations for Plaintiff while also failing to supervise and monitor him, which 21 led to his sexual assault and beating by his cellmates. See FAC ¶¶ 29-32. Plaintiff alleges that just 22 two days prior to his assault, he repeatedly complained to Defendant Moya that he feared for his 23 safety after being placed in the cell with two inmates who had a known history of violent offenses 24 and conduct in jail. Id. ¶ 25. Plaintiff also alleges that while in 48-hour lockdown with his 25 cellmates, he asked Defendant Mora about his transfer to the lower-security facility to which 26 Defendant Mora responded, “I’ll be right back.” Id. ¶ 29. Further, Defendant Moya allegedly told 27 28 Case No.: 5:19-cv-07300-EJD ORDER GRANTING IN PART AND DENYING IN PART DEFENDANTS’ MOTION TO DISMISS 6 1 Defendant Mora to get Plaintiff out of the cell prior to the sexual and physical assaults. Id. ¶ 40. 2 These allegations are sufficient at the pleading stage to state a Section 1983 claim against 3 Defendant Mora and Defendant Moya. Defendants Mora and Moya knew about the increased risk 4 to Plaintiff’s safety the longer he remained housed in the same cell as his two assailants and their 5 failure to take steps to remove him from the risk resulted in his ultimate victimization. 6 Accordingly, the Motion to Dismiss the Section 1983 claim against Defendant Mora and 7 Defendant Moya is DENIED. B. 9 Plaintiff’s second cause of action alleges a Section 1983 claim against Defendant County 10 of Santa Cruz pursuant to Monell.2 Local governments “can be sued directly under [section] 1983 for monetary, declaratory, 11 United States District Court Northern District of California Second Cause of Action: Monell – 42 U.S.C. Section 1983 8 12 or injunctive relief where . . . the action that is alleged to be unconstitutional implements or 13 executes a policy statement, ordinance, regulation, or decision officially adopted and promulgated 14 by that body’s officers.” Monell, 436 U.S. at 690. Plaintiff must plausibly plead the following 15 elements to proceed with his Monell claim: “(1) that [he] possessed a constitutional right of which 16 he was deprived; (2) that the municipality had a policy, custom or practice; (3) that the policy, 17 custom or practice amounted to deliberate indifference to [his] constitutional rights; and (4) that 18 the policy, custom or practice was the moving force behind the constitutional violation.” Torres v. 19 Saba, No. 17-CV-06587-SI, 2019 WL 111039, at *6 (N.D. Cal. Jan. 4, 2019). A Monell cause of action can be established in one of three ways. See Thomas v. Cty. of 20 21 Riverside, 763 F.3d 1167, 1170 (9th Cir. 2014). First, a local government may be held liable when 22 it acts “pursuant to an expressly adopted policy.” Id. (citing Monell, 436 U.S. at 694); Lytle v. 23 Carl, 382 F.3d 978, 982 (9th Cir. 2004). Second, a public entity may be held liable for a 24 25 26 27 28 2 Plaintiff also names Defendant Sheriff Hart in his second cause of action. FAC ¶ 78. However, a claim brought pursuant to Monell is necessarily one against a municipality based on an official policy, custom, or pattern of conduct. 436 U.S. at 694–95. Any official capacity claim brought against individual Defendants (i.e. Sheriff Hart) would be duplicative of Plaintiff’s Monell cause of action against the County and will therefore be dismissed as well. Case No.: 5:19-cv-07300-EJD ORDER GRANTING IN PART AND DENYING IN PART DEFENDANTS’ MOTION TO DISMISS 7 1 “longstanding practice or custom.” Thomas, 763 F.3d at 1170. Third, a local government may be 2 held liable under Section 1983 as a final policy maker. Id. Plaintiff’s Monell cause of action is 3 premised on Defendants’ alleged policies, customs, or practices. “Liability for improper custom may not be predicated on isolated or sporadic incidents; it United States District Court Northern District of California 4 5 must be founded upon practices of sufficient duration, frequency and consistency that the conduct 6 has become a traditional method of carrying out policy.” Trevino v. Gates, 99 F.3d 911, 918 (9th 7 Cir. 1996), holding modified on other grounds by Navarro v. Block, 250 F.3d 729 (9th Cir. 2001); 8 see also Christie v. Iopa, 176 F.3d 1231, 1235 (9th Cir. 1999) (“A single constitutional 9 deprivation ordinarily is insufficient to establish a longstanding practice or custom.”). Although 10 “[i]t is difficult to discern from the caselaw the quantum of allegations needed to survive a motion 11 to dismiss a pattern and practice claim,” Gonzalez v. Cty. of Merced, 289 F. Supp. 3d 1094, 1099 12 (E.D. Cal. Dec. 7, 2017), “where more than a few incidents are alleged, the determination appears 13 to require a fully-developed factual record.” Lemus v. Cty. of Merced, No. 1:15-cv-00359-MCE- 14 EPG, 2016 WL 2930523, at *4 (E.D. Cal. May 19, 2016), aff’d, 711 Fed. App’x 859 (9th Cir. 15 2017). 16 Here, Plaintiff has alleged that the County maintained numerous policies or customs, 17 including but not limited to permitting, ignoring and condoning jail personnel to delay in 18 providing adequate inmate classification, failing to regularly and properly observe inmates and 19 cell conditions, failing to provide the jail with adequate security staff, and failing to control jail 20 staff including inadequate intake and screening. FAC ¶¶ 79-80. However, Plaintiff fails to 21 present any factual allegations in his FAC supporting the existence of any of these alleged 22 policies. Plaintiff simply makes conclusory allegations that such policies exist, without alleging 23 any facts to support a reasonable inference that the practices are “of sufficient duration, frequency 24 and consistency that the conduct has become a traditional method of carrying out policy.” 25 Trevino, 99 F.3d at 918. To state a claim for which relief can be granted, Plaintiff must allege 26 some specific facts that would support the conclusion that the alleged policies exist. See Lapachet 27 28 Case No.: 5:19-cv-07300-EJD ORDER GRANTING IN PART AND DENYING IN PART DEFENDANTS’ MOTION TO DISMISS 8 1 v. California Forensic Med. Grp., 313 F. Supp. 3d 1183, 1193 (E.D. Cal. 2018) (denying 2 defendants’ motion to dismiss the Monell claim against the County because plaintiffs alleged both 3 the existence of policies and customs and provided specific factual allegations supporting the 4 existence of these policies). 5 United States District Court Northern District of California 6 In light of these noted deficiencies, Plaintiff’s Monell cause of action as alleged in his second cause of action will be DISMISSED with leave to amend. 7 C. Third Cause of Action: Violation Civil Code Section 52.1 8 Plaintiff’s third cause of action is for violation of California Civil Code Section 52.1 (“the 9 Bane Act”) against all Defendants. The Bane Act authorizes individual civil actions for damages 10 and injunctive relief by individuals whose federal or state rights have been interfered with by 11 threats, intimidation, or coercion. See Cal. Civ. Code § 52.1(a) (proscribing interference “by 12 threats, intimidation, or coercion, or attempts to interfere by threats, intimidation, or coercion, with 13 the exercise or enjoyment by any individual or individuals of rights secured by the Constitution or 14 laws of the United States, or of the rights secured by the Constitution or laws of this state ...”); see 15 also Jones v. Kmart Corp., 17 Cal. 4th 329, 338 (1998) (interpreting Bane Act’s use of 16 “interferes” to mean “violates”). 17 “[T]he Bane Act does not require the ‘threat, intimidation or coercion’ element of the 18 claim to be transactionally independent from the constitutional violation alleged.” Reese v. Cty. of 19 Sacramento, 888 F.3d 1030, 1043 (9th Cir. 2018) (citing Cornell v. City & Cty. of San Francisco, 20 17 Cal. App. 5th 766, 798 (2017), as modified (Nov. 17, 2017). Instead, the Bane Act requires 21 that a defendant had a specific intent to violate the plaintiff’s protected rights. This specific intent 22 inquiry centers on two questions: “First, ‘is the right at issue clearly delineated and plainly 23 applicable under the circumstances of the case,’ and second, ‘did the defendant commit the act in 24 question with the particular purpose of depriving the citizen victim of his enjoyment of the 25 interests protected by that right?’” Sandoval v. Cty. of Sonoma, 912 F.3d 509, 520 (9th Cir. 2018) 26 (quoting Cornell, 17 Cal. App. 5th at 803 (alterations omitted)). Specific intent does not require a 27 28 Case No.: 5:19-cv-07300-EJD ORDER GRANTING IN PART AND DENYING IN PART DEFENDANTS’ MOTION TO DISMISS 9 1 showing that a defendant knew he was acting unlawfully; “[r]eckless disregard of the ‘right at 2 issue’ is all that [i]s necessary.” Cornell, 17 Cal. App. 5th at 804. Here, Defendants argue that Plaintiff’s FAC fails to allege any threats, intimidation, or 3 4 coercion and therefore fails to state a claim for violation of the Bane Act. Reply at 2. Yet 5 “[n]othing in the text of the statute requires that the offending ‘threat, intimidation or coercion’ be 6 ‘independent’ from the constitutional violation alleged.” Cornell, 17 Cal. App. 5th at 800. 7 Plaintiff alleges that Defendants subjectively knew or should have known of his serious risks of 8 physical harm and were deliberately indifferent to them, which led to a violation of his 9 constitutional rights under the Eighth Amendment and Fourteenth Amendment. FAC ¶ 66-67. 10 Thus, Plaintiff has delineated the rights that are at issue. As to the question of the specific intent inquiry, if a plaintiff adequately pleads a claim for United States District Court Northern District of California 11 12 deliberate indifference, which requires a pleading of reckless disregard, then he has sufficiently 13 alleged the intent required for the Bane Act claim. Scalia v. Cty. of Kern, 308 F. Supp. 3d 1064, 14 1084 (E.D. Cal. 2018) (finding coercive act element of Bane Act claim satisfied by allegation of 15 prison official’s deliberate indifference to serious medical needs); see also M.H. v. Cty. of 16 Alameda, 90 F. Supp. 3d 889, 898 (N.D. Cal. 2013) (holding that because deliberate indifference 17 “has been associated with affirmatively culpable conduct, . . . a prisoner who successfully proves 18 that prison officials acted or failed to act with deliberate indifference to his medical needs in 19 violation of his constitutional rights . . . adequately states a claim for relief under the Bane Act.”). 20 Because the Court has found above that the FAC states a claim for deliberate indifference as to 21 Defendant Mora and Defendant Moya, the Motion to Dismiss the Bane Act cause of action as to 22 those Defendants is DENIED. 3 Fourth-Seventh Causes of Action: Plaintiff’s State Negligence Claims 23 D. 24 Plaintiff’s fourth cause of action for negligent hiring, retention, supervision, and discipline 25 26 27 28 3 Whether the County of Santa Cruz is immune from liability for the Bane Act cause of action is discussed in a separate section of this Order. Case No.: 5:19-cv-07300-EJD ORDER GRANTING IN PART AND DENYING IN PART DEFENDANTS’ MOTION TO DISMISS 10 1 is brought against the Defendant County and Defendant Sheriff Hart. The fifth through seventh 2 causes of action (for general negligence, intentional infliction of emotional distress, and negligent 3 infliction of emotion distress, respectively) are all captioned as “Against all Defendants.” The 4 named County Defendants assert a number of state law immunity-related defenses to the fourth 5 through seventh causes of action. Defendants also argue that Plaintiff has failed to allege 6 sufficient facts to support any of the claims. See Mot. at 6-11. The Court begins by addressing 7 Defendants’ state law immunity-related defenses and will then proceed to analyzing the substance 8 of the causes of action. 9 United States District Court Northern District of California 10 i. State Law Immunity-Related Defenses Defendants allege that Plaintiff’s state law negligence claims are statutorily barred by the 11 County’s immunity and California Government Codes §§ 815, 820.2, 820.8, 844.6, 845, 845.2, 12 845.6. The Court addresses the alleged bars in turn. 13 14 a. Immunity Under California Government Code Section 815 First, Defendants argue that Plaintiff’s negligence-based causes of action against 15 Defendants are barred because “under the California Tort Claims Act, such claims are not 16 actionable against the County, a public entity, absent a specific statutory provision to the 17 contrary.” Mot. at 6. The Named County Defendants specifically point to California Government 18 Code Section 815, which states in relevant part: 19 20 21 Except as otherwise provided by statute: (a) A public entity is not liable for an injury, whether such injury arises out of an act or omission of the public entity or a public employee or any other person. 22 The Court recognizes that Section 815 bars claims against public entities absent a statutory 23 provision to the contrary. See Cal. Gov. Code § 815. However, California Government Code 24 Section 815.2 explicitly provides for vicarious liability, and Section 815.2(a) states that “[a] public 25 entity is liable for injury proximately caused by an act or omission of an employee of the public 26 entity within the scope of his employment.” Id. Indeed, “under California law municipalities enjoy 27 28 Case No.: 5:19-cv-07300-EJD ORDER GRANTING IN PART AND DENYING IN PART DEFENDANTS’ MOTION TO DISMISS 11 United States District Court Northern District of California 1 no special immunity for negligence actions [and that a municipality] is liable for the negligence of 2 [its employees] to the same extent that [the employees] would be liable individually.” Hernandez 3 v. City of San Jose, No. 16-CV-03957-LHK, 2016 WL 5944095, at *45–46 (N.D. Cal. Oct. 13, 4 2016). Although Defendants cite extensive case law for the applicability of Section 815 to claims 5 for direct liability, they fail to recognize the applicability of Section 815.2(a) to causes of action 6 pursued under the doctrine of vicarious liability. 7 Here Plaintiff has brought his negligence causes of action against not just the County of 8 Santa Cruz, but also Defendant Mora and Defendant Moya for their own negligence acting in their 9 individual capacities.4 Opp. at 22. Because Plaintiff’s negligence-based causes of action against 10 Defendants rely on a theory of vicarious liability, the Court finds that Section 815 does not bar 11 Plaintiff’s claims against the County. Accordingly, the Court DENIES Defendants’ Motion to Dismiss on 12 13 Section 815 immunity grounds. 14 b. Immunity under California Government Code Section 820.8 In addition to Section 815 immunity, Defendants argue that California Government Code 15 16 Section 820.8 bars Plaintiff’s negligence-based claims against the County. Mot. at 8. Section 17 820.8 states: “Except as otherwise provided by statutes, a public employee is not liable for an 18 injury caused by the act or omission of another person. Nothing in this section exonerates a public 19 employee from liability for injury proximately caused by his own negligent or wrongful act or 20 omission.” Cal. Gov’t Code § 820.8. Plaintiff correctly argues, however, that Section 820.8 does 21 not apply to the County of Santa Cruz because it is a public entity, not a public employee. See 22 M.S. ex rel. Sisco v. Weed Union Elementary Sch. Dist., No. 2:13-cv-01211 JAM, 2013 WL 23 6199194, at *4 (E.D. Cal. Nov. 27, 2013) (finding Section 815.2 applies to public entities rather 24 25 26 27 28 4 In his Opposition Plaintiff also mentions that he has brought suit against Sheriff Hart for his own negligence acting in his individual capacity. This directly contradicts the FAC where Plaintiff states that Sheriff Hart is being sued in his official capacity. See FAC ¶ 6. The Court thus only recognizes Plaintiff’s negligence causes of action against Sheriff Hart in his official capacity. Case No.: 5:19-cv-07300-EJD ORDER GRANTING IN PART AND DENYING IN PART DEFENDANTS’ MOTION TO DISMISS 12 1 than individuals). Therefore, the County of Santa Cruz in not entitled to Section 820.8 immunity 2 and the Court DENIES Defendants’ motion to dismiss on Section 820.8 grounds. 3 c. Immunity under California Government Code Section 844.6 4 Defendants next argue that California Government Code Section 844.6 bars Plaintiff’s 5 negligence-based claims against the County of Santa Cruz. Section 844.6 states in relevant part 6 that “[e]xcept as provided in California Government Code § 845.6, a public entity cannot be liable 7 for an injury to a prisoner.” Frary v. Cty. of Marin, No. C 12-3928 MEJ, 2012 WL 6218196, at 8 *12 (N.D. Cal. Dec. 13, 2012) (citing Cal. Gov’t Code § 844.6). Plaintiff’s response to Defendants’ California Government Code Section 844.6 immunity United States District Court Northern District of California 9 10 argument is that he has not just sued the County of Santa Cruz but also Defendant Mora and 11 Defendant Moya for their own negligence acting in their individual capacities. Opp. at 22. 12 Plaintiff argues that although California Government Code Section 844.6 may afford the County 13 of Santa Cruz immunity from its negligence-based causes of action, the County can still be found 14 vicariously liable for the alleged tortious acts of its employees under California Government Code 15 Section 815.2. Id. Plaintiff’s reliance on Section 815.2 in order to avoid the immunity provisions of Section 16 17 844.6 fails because “[a]lthough a public entity may be vicariously liable for the acts and omissions 18 of its employees (Cal. Gov’t. Code § 815.2), that rule does not apply in the case of injuries to 19 prisoners.” Lawson v. Superior Court, 180 Cal. App. 4th 1372, 1383 (2010) (discussing interplay 20 of immunities in claims brought pursuant to Section 815.2).5 Therefore, the Court GRANTS 21 Defendants’ Motion to Dismiss the fourth, fifth, and sixth causes of action on Section 844.6 22 immunity grounds as to the County of Santa Cruz and Sheriff Hart in his official capacity. 23 Moreover, Plaintiff is unable to bring a Bane Act cause of action against the County based 24 on the conduct of its employees. Although the Bane Act permits vicarious liability, Section 844.6 25 26 27 28 5 The Court need not determine whether California Government Code Sections 845.2 and 845.6 bar Plaintiff’s negligence-based causes of action against the County as the causes of action are barred by Section 844.6 Case No.: 5:19-cv-07300-EJD ORDER GRANTING IN PART AND DENYING IN PART DEFENDANTS’ MOTION TO DISMISS 13 1 affords the County immunity from Plaintiff’s injuries. See Warren v. Cty. of Riverside, No. ED 2 CV 18-1280-DMG (SPx), 2019 WL 994021, at *5 (C.D. Cal. Jan. 4, 2019) (dismissing Bane Act 3 claim for vicarious liability against County of Riverside based on Section 844.6 immunity); 4 Neuroth v. Mendocino Cty., No. 15-CV-03226-NJV, 2016 WL 379806, at *5 (N.D. Cal. Jan. 29, 5 2016) (dismissing Bane Act claim as to Mendocino County because “Plaintiff’s reliance on a 6 theory of vicarious liability through an employee through Section 815.2 in order to avoid the 7 immunity provisions of Section 844.6 fails.” (citing Lawson)). Thus, the Court GRANTS 8 Defendants’ Motion to Dismiss Plaintiff’s Bane Act cause of action on Section 844.6 immunity 9 grounds as to the County of Santa Cruz and Sheriff Hart in his official capacity. 10 United States District Court Northern District of California 11 d. Immunity for “Discretionary Acts” Under California Government Code Section 820.2 Defendants further argue that Plaintiff’s negligence-based causes of action against the 12 County are barred under California Government Code Section 820.2, which provides immunity 13 14 15 for ‘discretionary acts’ of public employees. Cal. Gov’t Code § 820.2. Defendants argue that placing Plaintiff in the same cell as Inmates Love and Oliver is a “discretionary” rather than “ministerial” act and therefore, the County is immune from liability. Mot. at 7-8. 16 Determining whether a particular act was discretionary requires more than applying the 17 18 literal definition of “discretionary” to the facts of the case. Johnson v. State, 69 Cal. 2d 782, 787 (1968). When a court attempts “to determine, as a purely literal matter, ‘where the ministerial and 19 imperative duties end and the discretionary powers begin ... [I]t would be difficult to conceive of 20 any official act, no matter how directly ministerial, that did not admit of some discretion in the 21 manner of its performance, even if it involved only the driving of a nail.’” Id. at 788 (quoting 22 Ham v. Los Angeles Cty., 46 Cal. App. 148, 162 (Cal. Ct. App. 1920)). Instead, a court’s 23 24 25 determination of discretion should rely on “policy considerations relevant to the purposes of granting immunity to the governmental agency whose employees act in discretionary capacities.” Id. at 789. “[A]lthough a basic policy decision [] may be discretionary and hence warrant 26 governmental immunity, subsequent ministerial actions in the implementation of that basic 27 28 Case No.: 5:19-cv-07300-EJD ORDER GRANTING IN PART AND DENYING IN PART DEFENDANTS’ MOTION TO DISMISS 14 1 United States District Court Northern District of California 2 decision still must face case-by-case adjudication on the question of negligence.” Id. at 797. Applying these principles here, the discretionary activities immunized by statute occurred 3 at a level above the County employees’ ministerial determination to have Plaintiff share a cell with 4 Inmates Love and Oliver. In Cotta v. Cty. of Kings No. 1:13-cv-00359-LJO, 2013 WL 3213075, 5 at *19 (E.D. Cal. June 24, 2013), the court held that, while the rules, regulations, or those 6 guidelines by which the individual jail official would have been guided in determining whether or 7 not “to assign any two prisoners to the same cell” were “discretionary” policy decisions for which 8 their maker would have been entitled to immunity under California Government Code Section 9 820.2, the manner in which the individual official applied those rules, regulations, or guidelines 10 “was a ministerial determination” to which Section 820.2 did not apply. Here, Plaintiff attacks not 11 a jail policy decision governing the protection of inmates generally but rather the alleged 12 deliberate indifference displayed by prison officials to an asserted risk of harm to a specific 13 inmate. The Court thus DENIES Defendants’ Motion to Dismiss on Section 820.2 immunity 14 grounds. 15 16 e. Immunity Under California Government Code Section 845 Defendants also contend they are entitled to absolute immunity under California 17 Government Code Section 845. However, Section 845 provides immunity “for failure to establish 18 a police department or otherwise to provide police protection service or, if police protection 19 service is provided, for failure to provide sufficient police protection service.” Cal. Gov. Code § 20 845. California courts have indicated that this immunity provision “was designed to prevent 21 political decisions of policy-making officials of government from being second-guessed by judges 22 and juries in personal injury litigation.” Mann v. State of California, 70 Cal. App. 3d 773, 778 23 (Ct. App. 1977). By contrast, “section 845 was not intended to provide immunity against a 24 particular police officer’s negligence in the performance of his duty in a particular situation.” 25 Wallace v. City of Los Angeles, 12 Cal. App. 4th 1385, 1402 (1993), modified (Feb. 4, 1993). 26 Plaintiff’s negligence-based claims concern Defendants’ alleged negligence in 27 28 Case No.: 5:19-cv-07300-EJD ORDER GRANTING IN PART AND DENYING IN PART DEFENDANTS’ MOTION TO DISMISS 15 1 performance of their duty, and not any political decision about the scope of police protection 2 provided to citizens. Accordingly, California Government Code Section 845 does not provide 3 immunity from Plaintiff’s negligence-based causes of action and the Court DENIES Defendants’ 4 Motion to Dismiss on Section 845 immunity grounds. United States District Court Northern District of California 5 ii. Elements and Facts of Plaintiff’s Negligence-Based Causes of Action 6 As discussed above, the County of Santa Cruz and Sheriff Hart are immune from liability 7 for Plaintiff’s negligence-based causes of action. Defendants Mora and Moya, however, are not. 8 The Court will proceed to address whether Plaintiff has alleged sufficient facts to support any of 9 his negligence-based causes of action against Mora and Moya. 10 Fifth Cause of Action: General Negligence 11 Plaintiff next asserts a general negligence cause of action against all Defendants. The FAC 12 alleges that all Defendants owed a duty to Plaintiff and breached that duty by failing to protect him 13 from the foreseeable harm at the hands of fellow inmates. “[I]n order to prove facts sufficient to support a finding of negligence, a plaintiff must 14 15 show that defendant had a duty to use due care, that he breached that duty, and that the breach was 16 the proximate or legal cause of the resulting injury.” Lawson v. Super. Ct., 180 Cal. App. 4th 17 1372, 1389 (2010) (alteration in original). “There is a special relationship between jailer and 18 prisoner, imposing on the former a duty of care to the latter.” Giraldo v. California Dep’t of 19 Corrections and Rehabilitation, 168 Cal. App. 4th 231, 250 (Ct. App. 2008) (omitting quotation 20 marks). 21 Here, the FAC adequately alleges that Defendant Mora and Defendant Moya breached 22 their duty of care by placing him in a cell with known violent felons and then failing to remove 23 Plaintiff from this cell after he repeatedly expressed concern for his safety, and that their failure to 24 take action was the proximate or legal cause of the sexual and physical assault he suffered at the 25 hands of his cellmates. The Court finds that Plaintiff has sufficiently alleged a state law 26 negligence claim against Defendant Mora and Defendant Moya. 27 28 Case No.: 5:19-cv-07300-EJD ORDER GRANTING IN PART AND DENYING IN PART DEFENDANTS’ MOTION TO DISMISS 16 1 2 as to Defendants Mora and Moya is DENIED. 3 Sixth Cause of Action: Intentional Infliction of Emotional Distress 4 Plaintiff’s intentional infliction of emotional distress (“IIED”) cause of action focuses on 5 two fronts: (i) Defendants abandoning their responsibility to Plaintiff and deliberately designing 6 an environment where the likelihood he would be assaulted was certain; and (ii) the alleged public 7 ridiculing Plaintiff endured after he revealed the nature of the severe attack to jail officials. 8 9 United States District Court Northern District of California Accordingly, Defendants’ Motion to Dismiss Plaintiff’s general negligence cause of action In order to establish a claim for IIED under California law, a plaintiff must show: (1) extreme and outrageous conduct by the defendant with the intention of causing, or reckless 10 disregard of the probability of causing, emotional distress; (2) the plaintiff’s suffering severe or 11 extreme emotional distress; and (3) actual and proximate causation of the emotional distress by the 12 defendant’s outrageous conduct . . . Conduct to be outrageous must be so extreme as to exceed all 13 bounds of that usually tolerated in a civilized community. Catsouras v. Dep’t of California 14 Highway Patrol, 181 Cal. App. 4th 856, 874–75 (2010) (quoting Christensen v. Superior Court, 15 54 Cal. 3d 868, 903 (1991)). “Severe emotional distress means emotional distress of such 16 substantial ... or enduring quality that no reasonable [person] in civilized society should be 17 expected to endure it.” Hughes v. Pair, 46 Cal. 4th 1035, 1051 (quoting Potter v. Firestone Tire 18 & Rubber Co., 6 Cal. 4th 965, 1004 (1993)). 19 Here, Plaintiff pleads that he was forced to share a cell with two inmates who were known 20 violent felons without adequate supervision, and Defendant Mora and Defendant Moya failed to 21 take steps to remove him from the dangerous situation even after Plaintiff raised his concerns on 22 multiple occasions. Plaintiff was then ridiculed by unnamed jail officials. Plaintiff pleads that as 23 a result, the incidents have caused psychological wounds. FAC ¶ 41. Construing Plaintiff’s 24 allegations in the light most favorable to him, Plaintiff’s allegations are sufficient to establish a 25 claim against Defendant Mora and Moya. 26 27 28 Therefore, Defendants’ Motion to Dismiss the IIED claim is DENIED. Case No.: 5:19-cv-07300-EJD ORDER GRANTING IN PART AND DENYING IN PART DEFENDANTS’ MOTION TO DISMISS 17 1 Seventh Cause of Action: Negligent Infliction of Emotional Distress 2 The final cause of action is one for negligent infliction of emotional distress based on the 3 Defendants’ duty to act reasonably and exercise due care in regard to Plaintiff’s safety and 4 housing classification. In California, “there is no independent tort of negligent infliction of 5 emotional distress.” Potter, 6 Cal. 4th at 984. “The tort is negligence.” Id. This claim is thus 6 duplicative of Plaintiff’s general negligence cause of action. Accordingly, Defendants’ Motion to 7 Dismiss the negligent infliction of emotional distress cause of action is GRANTED without leave 8 to amend. 9 IV. CONCLUSION For the reasons stated above, Defendants’ Motion is GRANTED in part and DENIED in 10 United States District Court Northern District of California 11 12 part as follows: • Defendants’ Motion to Dismiss as to Plaintiff’s First Cause of Action is GRANTED as to 13 Defendants County of Santa Cruz and Sherriff Hart and DENIED as to Defendants Mora 14 and Moya; 15 16 17 • • Defendants’ Motion to Dismiss as to Plaintiff’s Second Cause of Action is GRANTED with leave to amend; Defendants’ Motion to Dismiss as to Plaintiff’s Third Cause of Action is GRANTED as to 18 Defendants County of Santa Cruz and Sherriff Hart without leave to amend and DENIED 19 as to Defendants Mora and Moya; 20 21 22 • • Defendants’ Motion to Dismiss as to Plaintiff’s Fourth Cause of Action is GRANTED without leave to amend; Defendants’ Motion to Dismiss as to Plaintiff’s Fifth Cause of Action is GRANTED as to 23 Defendants County of Santa Cruz and Sherriff Hart without leave to amend and DENIED 24 as to Defendants Mora and Moya; 25 26 27 28 • Defendants’ Motion to Dismiss as to Plaintiff’s Sixth Cause of Action is GRANTED as to Defendants County of Santa Cruz and Sherriff Hart without leave to amend and DENIED Case No.: 5:19-cv-07300-EJD ORDER GRANTING IN PART AND DENYING IN PART DEFENDANTS’ MOTION TO DISMISS 18 1 2 • as to Defendants Mora and Moya; Defendants’ Motion to Dismiss as to Plaintiff’s Seventh Cause of Action is GRANTED 3 without leave to amend; 4 Plaintiff may file an amended complaint curing the deficiencies discussed herein by 5 October 13, 2020. Plaintiff may not add new claims or parties without leave of the Court or 6 stipulation by the parties pursuant to Federal Rule of Civil Procedure 15. 7 8 9 10 United States District Court Northern District of California 11 IT IS SO ORDERED. Dated: September 22, 2020 ______________________________________ EDWARD J. DAVILA United States District Judge 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Case No.: 5:19-cv-07300-EJD ORDER GRANTING IN PART AND DENYING IN PART DEFENDANTS’ MOTION TO DISMISS 19
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