Riley et al v. Spokane Valley, City of et al, No. 2:2021cv00355 - Document 20 (E.D. Wash. 2022)
Court Description: ORDER GRANTING 7 DEFENDANT'S MOTION TO DISMISS AND DENYING 8 PLAINTIFF'S MOTION FOR LEAVE TO FILE AMENDED COMPLAINT. All claims against Defendant Jamie L. Peterson are DISMISSED WITH PREJUDICE. Signed by Judge Salvador Mendoza, Jr. (MRJ, Case Administrator)
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Riley et al v. Spokane Valley, City of et al Doc. 20 Case 2:21-cv-00355-SMJ ECF No. 20 filed 06/16/22 PageID.405 Page 1 of 14 FI LED I N THE U.S. DI STRI CT COURT EASTERN DI STRI CT OF WASHI NGTON 1 Jun 16, 2022 2 SEAN F. MCAVOY, CLERK UNITED STATES DISTRICT COURT EASTERN DISTRICT OF WASHINGTON 3 4 5 6 JOSEPH RILEY and SHALEE RILEY, husband and wife; and the marital community comprised thereof; on behalf of minors F.R.; A.R.; L.D-R; and G.W., 7 Plaintiffs, 8 v. No. 2:21-cv-00355-SMJ ORDER GRANTING DEFENDANT’S MOTION TO DISMISS AND DENYING PLAINTIFF’S MOTION FOR LEAVE TO FILE AMENDED COMPLAINT 9 10 11 12 13 14 CITY OF SPOKANE VALLEY, SPOKANE COUNTY PROSECUTOR LARRY HASKELL, SPOKANE COUNTY PROSECUTOR SHARON HEDLUND, SPOKANE COUNTY SHERIFF’S DEPARTMENT; SHERIFF OZZIE KNEZOVICH; DETECTIVE MARC MELVILLE; JAMIE L. PETERSON, a single person; JOHN/JANE DOE 1-10, Defendants. 15 16 Before the Court is Defendant Jamie Peterson’s Motion to Dismiss, ECF 17 No. 7, and Plaintiffs’ Motion for Leave to File Amended Complaint, ECF No. 8. 18 Having reviewed the relevant record, the Court is fully informed and grants 19 Defendant Peterson’s motion to dismiss all claims against him and denies Plaintiffs’ 20 motion leave of Court to file an amended complaint. ORDER – 1 Dockets.Justia.com Case 2:21-cv-00355-SMJ ECF No. 20 filed 06/16/22 PageID.406 Page 2 of 14 BACKGROUND1 1 2 Plaintiff Joseph Riley (“Plaintiff”) is a Spokane, Washington resident and 3 owns a local tattoo shop. On the night of December 28, 2022 through the early 4 morning of the next day, Plaintiff was at his residence with his wife and children. 5 ECF Nos. 1 at 5; 1-1 at 2. Meanwhile, at some point during the night of December 6 28, 2022, Kailyn Mellick, Stephanie Banna, and Daniel Jarman arrived at Ichabod’s 7 Bar and Grill in Spokane Valley, Washington. ECF No. 1 at 5; see also ECF No. 1-2 8 at 2. While the three were at Ichabod’s, a male approached the group because he 9 recognized Stephanie. Id. Stephanie allegedly introduced the male as “Joe” and 10 mentioned to the others that he worked as a tattoo artist.2 Id. The male then joined 11 the group. Id. 12 Eventually, the group decided to leave Ichabod’s and go to Kailyn’s house. 13 Id. While at the house, Kailyn became uncomfortable because Daniel appeared 14 intoxicated and ready to fall asleep, and Kailyn did not want people “crash[ing]” at 15 her house. Id. Stephanie then realized she left her jacket at Ichabod’s, so the group 16 decided to go back to the bar. 17 18 19 20 1 Most of the facts detailed in this section come from Plaintiff’s complaint and the documents attached thereto. The Court accepts these facts as true for purposes of this Order only. 2 Stephanie does not recall introducing the man as “Joe.” ECF No. 1-10 at 4. ORDER – 2 Case 2:21-cv-00355-SMJ ECF No. 20 filed 06/16/22 PageID.407 Page 3 of 14 1 Once back at the bar but still in Stephanie’s vehicle, the male who Stephanie 2 introduced as Joe “said something to the effect of ‘let’s just leave Daniel here.’” 3 ECF No. 1-2 at 2. This statement apparently caused an argument between the male 4 and Daniel Jarman, and the two got aggressive with each other and exited the 5 vehicle. Id. The male then punched Mr. Jarman in the face, knocking him out. Id. 6 Mr. Jarman fell to the ground, and the male leaned over and punched Mr. Jarmen at 7 least a dozen more times.3 Id. Kailyn exited the vehicle and called 911. Id. 8 The male assailant fled the scene before law enforcement arrived. ECF Nos. 9 1 at 6; 1-6 at 2. Once police arrived, both Kailyn and Stephanie stated that they did 10 not know the male, though they acknowledged they were with him throughout the 11 evening and described him as “a white male wearing a black shirt and jeans,” with 12 “brown hair,” “around 5’10, and average build.” ECF No. 1-26 at 2. 13 The next day, Kailyn, believing that the male perpetrator was a tattoo artist 14 named Joe, performed an online search on Facebook and pulled up Plaintiff’s 15 profile page. ECF No. 1-6 at 2. She looked through the photos visible on his page 16 and believed he was the male who assaulted Mr. Jarman. Id. After this, Kailyn called 17 Spokane County Crime Check and reported Plaintiff as the assailant. Id. 18 On January 2, 2020, Spokane County Sheriff Detective Marc Melville drove 19 to the Spokane Valley Mall where Plaintiff maintains the tattoo shop. ECF No. 1-1 20 3 Daniel Jarman eventually passed away from these injuries. See ECF No. 1-7 at 2. ORDER – 3 Case 2:21-cv-00355-SMJ ECF No. 20 filed 06/16/22 PageID.408 Page 4 of 14 1 at 2. When he arrived, he saw Plaintiff leaving with another person and did not 2 contact him. Id. Detective Melville then drove to Plaintiff’s house where Plaintiff 3 answered the door. Id. Detective Melville informed Plaintiff of the reason for his 4 presence but Plaintiff denied having ever visited Ichabod’s. Plaintiff stated that he 5 had been home all night with his wife and children. Id. Shalee Riley, Plaintiff’s 6 wife, indicated the same. Id. Detective Melville called Stephanie requesting a 7 physical description of the assailant. Id. Detective Melville determined that “[t]his 8 physical description matched that of [Plaintiff]” and placed Plaintiff under arrest 9 for first degree assault and transported him to the Spokane Public Safety Building 10 for a formal interview. Id. 11 In the weeks following the assault, Detective Melville also interviewed 12 Stephanie and Kailyn, visited Ichabod’s to talk to the bartenders and obtain receipts 13 and surveillance footage, and processed Plaintiff’s cellular device for location data. 14 ECF Nos. 1-5, 1-7, 1-10. On January 24, 2020, the Spokane Valley Police 15 Department published a press release detailing the assault and naming Plaintiff as 16 the suspect. ECF No. 1-21. Later, a review of Plaintiff’s location data “did not reveal 17 he had been present at Ichabod’s at the time of the assault on Daniel.” ECF No. 1-23 18 at 2. 19 On January 28, 2022, Stephanie called Detective Melville and seemed upset. 20 Id. Stephanie advised Detective Melville that she had recently been shown a picture ORDER – 4 Case 2:21-cv-00355-SMJ ECF No. 20 filed 06/16/22 PageID.409 Page 5 of 14 1 of a male named Jamie Peterson, who looked “VERY similar to [Plaintiff].” Id. 2 (emphasis in original). Stephanie described a “sinking feeling,” as she thought she 3 may have mistaken Jamie for Plaintiff. Id. During the conversation, Detective 4 Melville recalled reviewing an Ichabod’s receipt from the night of attack in Jamie’s 5 name. Id. 6 Detective Melville then contacted and interviewed Jamie, who admitted to 7 being present at Ichabod’s on the night of the assault. ECF No. 1-24 at 2. Jamie 8 stated that he did not know anyone by the names of Stephanie or Kailyn and denied 9 involvement in any type of altercation or fight. Id. At some point during the 10 interview, Detective Melville noticed that Jamie had a mark from a tattoo that had 11 recently been lasered off. Detective Melville recalled that Stephanie “had 12 specifically mentioned the suspect had a tattoo removed via laser.” Id. After the 13 interview concluded, Detective Melville called Spokane County Prosecutor Sharon 14 Hedlund and adviser her what he learned about Jamie. ECF No. 1 at 18. 15 On January 30, 2020, the Spokane County Prosecutor’s Office dismissed 16 with prejudice all charges against Plaintiff. ECF No. 1-13. It is unclear whether 17 Jamie Peterson was ever charged for the assault and resulting death. 18 On December 22, 2021, Plaintiff filed this instant action against City of 19 Spokane Valley, Spokane County Prosecutor Larry Haskall, Spokane County 20 Prosecutor Sharon Hedlund, Spokane County, Spokane County Sheriff’s ORDER – 5 Case 2:21-cv-00355-SMJ ECF No. 20 filed 06/16/22 PageID.410 Page 6 of 14 1 Department, Sheriff Ozzie Knezovich, Detective Marc Melville, Jamie L. Peterson, 2 and John/Jane Doe 1-10. At bottom, Plaintiff alleges that as a result of “false 3 statements, misleading police reports, false probable cause affidavits, and media 4 releases,” he was falsely arrested and held out to the public as a violent criminal, 5 causing harm to himself and his family. ECF No. 1 at 18. 6 Defendant Jamie Peterson now moves to dismiss all claims asserted against 7 him. ECF No. 7. Plaintiff responds that he has adequately stated a claim against 8 Defendant Peterson for common law negligence. ECF No. 9. Plaintiff also requests 9 leave of Court to file an amended complaint asserting additional claims against 10 Defendant Peterson for defamation and false light. ECF No. 8. Defendant Peterson 11 opposes Plaintiff’s motion as futile. ECF No. 12. LEGAL STANDARD 12 13 A. Motion to Dismiss 14 A complaint must contain “a short and plain statement of the claim showing 15 that the pleader is entitled to relief.” Fed. R. Civ. P. 8(a)(2). Under Federal Rule of 16 Civil Procedure 12(b)(6), the Court must dismiss the complaint if it “fail[s] to state 17 a claim upon which relief can be granted.” 18 In deciding a Rule 12(b)(6) motion, the Court construes the complaint in the 19 light most favorable to the plaintiff and draws all reasonable inferences in the 20 plaintiff’s favor. Ass’n for L.A. Deputy Sheriffs v. County of Los Angeles, 648 F.3d ORDER – 6 Case 2:21-cv-00355-SMJ ECF No. 20 filed 06/16/22 PageID.411 Page 7 of 14 1 986, 991 (9th Cir. 2011). Thus, the Court must accept as true all factual allegations 2 contained in the complaint. Ashcroft v. Iqbal, 556 U.S. 662, 678 (2009). But the 3 Court may disregard legal conclusions couched as factual allegations. See id. 4 To survive a Rule 12(b)(6) motion, the complaint must contain “some viable 5 legal theory” and provide “fair notice of what the claim is and the grounds upon 6 which it rests.” Bell Atl. Corp. v. Twombly, 550 U.S. 544, 555, 562 (2007) (internal 7 quotation marks and ellipsis omitted). Thus, the complaint must contain “sufficient 8 factual matter, accepted as true, to ‘state a claim to relief that is plausible on its 9 face.’” Iqbal, 556 U.S. at 678 (quoting Twombly, 550 U.S. at 570). Facial 10 plausibility exists where the complaint pleads facts permitting a reasonable 11 inference that the defendant is liable to the plaintiff for the misconduct alleged. Id. 12 Plausibility does not require probability but demands more than a mere possibility 13 of liability. Id. While the complaint need not contain detailed factual allegations, 14 threadbare recitals of a cause of action’s elements, supported only by conclusory 15 statements, do not suffice. Id. Whether the complaint states a facially plausible 16 claim for relief is a context-specific inquiry requiring the Court to draw from its 17 judicial experience and common sense. Id. at 679. 18 B. Leave to Amend 19 Federal Rule of Civil Procedure 15(a)(2) directs Courts to “freely give leave” 20 to amend the pleadings “when justice so requires.” Although courts must be ORDER – 7 Case 2:21-cv-00355-SMJ ECF No. 20 filed 06/16/22 PageID.412 Page 8 of 14 1 generous in granting leave to amend, United States v. Corinthian Colleges, 655 F.3d 2 984, 995 (9th Cir. 2011), such leave is not automatic, see Parish v. Frazier, 195 3 F.3d 761, 763 (5th Cir. 1999). Granting leave to amend is within the discretion of 4 the trial court. See Foman v. Davis, 371 U.S. 178, 182 (1962). Courts consider 5 several factors, including (1) bad faith on the part of the movant; (2) undue delay; 6 (3) prejudice to the opposing party; (4) futility of amendment; (5) and whether the 7 plaintiff has previously amended the complaint. Corinthian Colleges, 655 F.3d at 8 995. A court may deny leave to amend “if the proposed amendment is futile or 9 would be subject to dismissal.” Wheeler v. City of Santa Clara, 894 F.3d 1046, 1059 10 (9th Cir. 2018). An amendment is futile when “no set of facts can be proved under 11 the amendment to the pleadings that would constitute a valid and sufficient claim 12 or defense.” Miller v. Rykoff–Sexton, 845 F.2d 209, 214 (9th Cir. 1988). DISCUSSION 13 14 A. Plaintiff has not stated a claim against Defendant Peterson for common law negligence 15 Plaintiff argues that he has stated a claim against Defendant Peterson for 16 common law negligence and urges the Court to deny Defendant’s motion to dismiss. 17 Under Washington law, “[t]he essential elements of actionable negligence are: (1) 18 the existence of a duty owed to the complaining party; (2) a breach thereof; (3) a 19 resulting injury; and (4) a proximate cause relationship between the claimed breach 20 and the resulting injury.” Hostetler v. Ward, 704 P.2d 1193, 1198 (Wash. Ct. App. ORDER – 8 Case 2:21-cv-00355-SMJ ECF No. 20 filed 06/16/22 PageID.413 Page 9 of 14 1 1985). The existence of a duty is a common law element of negligence and “can 2 arise either from common law principles or from a statute or regulation.” Doss v. 3 ITT Rayonier, Inc., 803 P.2d 4, 7 (Wash. Ct. App. 1991). “Whether a duty exists in 4 the negligence context is a question of law.” Aba Sheikh v. Choe, 128 P.3d 574 5 (Wash. 2006) (en banc). 6 Plaintiff submits that Defendant Peterson was negligent for falsely allowing 7 others to believe that he was Plaintiff. ECF No. 9 at 6. The Court first notes that 8 Plaintiff’s complaint does not allege the existence of a duty, nor does it delineate 9 how Defendant Peterson breached any duty owed to Plaintiff. Beyond this 10 deficiency, and accepting Plaintiff’s factual assertions as true, the Court finds that 11 Defendant Peterson did not breach any duty owed to Plaintiff. The Court is not 12 aware of, and Plaintiff has not cited to, any duty under Washington law requiring 13 persons to correct others who falsely believe they are someone else. 14 And to be sure, even if the Court were to find that Defendant Peterson 15 breached a duty, Plaintiff has not plausibly alleged that any breach was the 16 proximate cause of Plaintiff’s damages. To adequately allege proximate cause, a 17 plaintiff must allege both cause in fact and legal cause. Meyers v. Ferndale Sch. 18 Dist., 481 P.3d 1084, 1089 (Wash. 2021). “Legal causation is, among other things, 19 a concept that permits a court for sound policy reasons to limit liability where duty 20 and foreseeability concepts alone indicate liability can arise.” Id. at 1090. The ORDER – 9 Case 2:21-cv-00355-SMJ ECF No. 20 filed 06/16/22 PageID.414 Page 10 of 14 1 question then becomes “whether as a matter of policy the connection between the 2 ultimate result and the act or omission of the defendant is too remote or insubstantial 3 to impose liability.” Id. at 1091. 4 Accepting Plaintiff’s factual assertions as true, Plaintiff’s complaint and 5 supporting exhibits show that, at most, Defendant Peterson failed to correct 6 Stephanie when she introduced him to the group as Joe and mentioned that he 7 worked as a tattoo artist.4 After the assault, law enforcement’s arrest of Plaintiff 8 resulted not from any statements made by Defendant Peterson, but from statements 9 by non-parties who falsely identified Plaintiff after having recognized him on 10 Facebook. Without alleging Defendant Peterson had some sort of plan to deceive 11 the group, commit the assault, and then have another person arrested, it is too 12 annenuated to say that Defendant’s Peterson’s failure to correct his identity to the 13 group at the bar was the proximate cause of Plaintiff’s arrest days later. This is 14 particularly so given the amount of intervening events, including Stephanie and 15 Kailyn’s statements to law enforcement and Detective Melville’s several-day 16 investigation before Plaintiff’s arrest. 17 18 19 20 4 Plaintiff alleges that Defendant Peterson assumed his identity. ECF No. 1 at 21. The facts asserted in the complaint, however, support no more than an allegation that Defendant Peterson failed to correct Stephanie when she indicated his name was Joe and that he worked at tattoo shop. The Court cannot glean from the complaint that Defendant Peterson affirmatively acted to appropriate Plaintiff’s identity specifically. ORDER – 10 Case 2:21-cv-00355-SMJ ECF No. 20 filed 06/16/22 PageID.415 Page 11 of 14 1 Next, Plaintiff argues that he has stated a negligence claim against Defendant 2 Peterson for denying his involvement in the assault when confronted by law 3 enforcement. ECF No. 9 at 6. But Defendant Peterson did not have a duty to 4 implicate himself in a crime. When Detective Melville interviewed Defendant 5 Peterson, Defendant Peterson was considered a suspect in Daniel Jarman’s assault 6 and resulting death. See ECF No. 1-24 at 2. The Fifth Amendment of the United 7 States Constitution protects against compulsory self-incrimination. U.S. Const. 8 amend. V. The basic purpose of this protection is to preserve “the integrity of a 9 judicial system in which even the guilty are not to be convicted unless the 10 prosecution shoulder the entire load.” Tehan v. United States ex rel. Shott, 382 U.S. 11 406, 415 (1966) (internal citations omitted). This, of course, means that persons 12 have no duty to voluntarily admit a crime to law enforcement. Given this 13 longstanding constitutional protection, Defendant Peterson owed no duty to 14 Plaintiff to admit to law enforcement his involvement in the assault. Doing so would 15 contravene the very purpose the framers intended. In light of the foregoing, the Court finds that Plaintiff has failed to state a 16 17 claim for common law negligence against Defendant Peterson. 18 B. Plaintiff’s proposed amendments are futile 19 Plaintiff moves for leave of Court to file an amended complaint adding 20 claims for defamation and false light against Defendant Peterson. ECF No. 8. ORDER – 11 Case 2:21-cv-00355-SMJ ECF No. 20 filed 06/16/22 PageID.416 Page 12 of 14 1 Defendant Peterson opposes the amendment as futile. ECF No. 12. Having 2 reviewed the proposed amendment, the Court agrees with Defendant that a claim 3 for defamation could not survive a motion to dismiss and therefore denies Plaintiff 4 leave of Court. 5 Under Washington law, “a prima facie defamation claim requires a plaintiff 6 to prove falsity, an unprivileged communication, fault, and damages.” Seaquist v. 7 Caldier, 438 P.3d 606, 612 ( Wash. Ct. App. 2019). To prove falsity, “a plaintiff 8 must prove either a statement was false or a statement left a false impression by 9 omitted facts.” Id. (citing Mohr v. Grant, 108 P.3d 768, 774 (Wash. 2005)). 10 Plaintiff submits that he has stated a claim for “defamation by implication on 11 the part of [Defendant Peterson] because he had multiple opportunities to correct 12 that mistaken assumption that he was [Plaintiff].” ECF No. 13 at 4. Defamation by 13 implication, however, still requires a communication. See Hoppe v. Hearst Corp., 14 770 P.2d 203, 205 (Wash. Ct. App. 1989) (The threshold requirement 15 in a defamation action is that the defendant must have made a defamatory 16 communication. Unless this requirement is satisfied, there is no actionable 17 defamation claim.”). Again, Plaintiff’s complaint supports that Defendant Peterson 18 failed to correct the group who believed his name was Joe, but there is no allegation 19 that Defendant Peterson ever communicated anything to the group. Silence alone 20 cannot be a “defamatory communication.” ORDER – 12 Case 2:21-cv-00355-SMJ ECF No. 20 filed 06/16/22 PageID.417 Page 13 of 14 1 Plaintiff’s false light claim fails for a similar reason. “A false light claim 2 arises when someone publicizes a matter that places another in a false light if (a) 3 the false light would be highly offensive to a reasonable person and (b) the actor 4 knew of or recklessly disregarded the falsity of the publication and the false light in 5 which the other would be placed.” Eastwood v. Cascade Broad. Co., 722 P.2d 1295, 6 1297 (Wash. 1986). Plaintiff’s proposed amended complaint does not allege that 7 Defendant Peterson made or caused any publication. The only publication at issue 8 in this matter is the press release publicized by Spokane Valley Police Department. 9 This missing element is fatal to Plaintiff’s proposed claim. 10 Plaintiff’s proposed amended complaint fails to state a claim for either 11 defamation or false light. Given this, the Court finds that the requested amendment 12 would be futile and will deny leave of Court to file an amended complaint. Because 13 no claims remain against Defendant Peterson, the Court dismisses him as a 14 defendant in this matter. 15 Accordingly, IT IS HEREBY ORDERED: 16 1. Defendant Peterson’s Motion to Dismiss, ECF No. 7, is GRANTED. 17 2. Plaintiffs’ Motion for Leave to File Amended Complaint, ECF No. 8, is DENIED. 18 19 20 3. All claims against Defendant Jamie L. Peterson are DISMISSED WITH PREJUDICE. ORDER – 13 Case 2:21-cv-00355-SMJ 1 2 3 4. ECF No. 20 filed 06/16/22 The Clerk’s Office is directed to AMEND the caption as follows: JOSEPH RILEY and SHALEE RILEY, husband and wife; and the marital community comprised thereof; on behalf of minors F.R.; A.R.; L.D-R; and G.W., Plaintiffs, 4 v. 5 6 7 8 CITY OF SPOKANE VALLEY, SPOKANE COUNTY PROSECUTOR LARRY HASKELL, SPOKANE COUNTY PROSECUTOR SHARON HEDLUND, SPOKANE COUNTY SHERIFF’S DEPARTMENT; SHERIFF OZZIE KNEZOVICH; DETECTIVE MARC MELVILLE; JOHN/JANE DOE 1-10, Defendants. 9 10 11 12 PageID.418 Page 14 of 14 IT IS SO ORDERED. The Clerk’s Office is directed to enter this Order and provide copies to all counsel. DATED this 16th day of June 2022. 13 _________________________ SALVADOR MENDOZA, JR. United States District Judge 14 15 16 17 18 19 20 ORDER – 14
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