ALLISON CLAIRE, Magistrate Judge.
Plaintiff is proceeding in this action pro se, and the case was accordingly referred to the undersigned by Local Rule 302(c)(21). This matter is before the court on motions for summary judgment from all remaining parties: defendants Mangham, J. Pini, and Walling ("officer defendants") (ECF No. 262), defendants Mike's Towing Service and Michael D. Olivarez ("towing defendants") (ECF No. 250), and plaintiff TerryLyn McCain (ECF No. 265). Also pending are plaintiff's motion to strike (ECF No. 319), officer defendants' ex parte application to substitute a properly redacted document in opposition to plaintiff's motion for summary judgment (ECF No. 316), officer defendants' motion to strike plaintiff's opposition to the declaration of Counsel Alberto Gonzalez (ECF No. 309), and towing defendants' motion to compel (ECF No. 215). For the reasons that follow, the undersigned recommends that defendants' motions for summary judgment be GRANTED, plaintiff's motion for summary judgment be DENIED, and that judgment be entered in defendants' favor.
Plaintiff filed this case on May 11, 2011. ECF No. 1. Plaintiff brings this lawsuit pursuant to 42 U.S.C. §§ 1985, 1983, 1986, and 1988, alleging that her constitutional rights were violated under the First, Fourth, Fifth, Sixth, Eighth and Fourteenth Amendments in connection with a traffic stop that lead to her arrest and the towing of her car. ECF No. 109 at 3-9.
On December 12, 2011, District Judge Kimberly J. Mueller adopted findings and recommendations dismissing all claims against former defendant California Highway Patrol. ECF No. 90. The same day, Judge Mueller adopted findings and recommendations dismissing plaintiff's claims premised on the "right to travel." ECF No. 91. The operative complaint in this case is plaintiff's First Amended Complaint. ECF No. 109. Only the towing defendants and the officer defendants remain, and all move for summary judgment on affirmative defense grounds: the officer defendants assert qualified immunity, and the towing defendants rely on the related "good faith" doctrine.
Summary judgment is appropriate when the moving party "shows that there is no genuine dispute as to any material fact and the movant is entitled to judgment as a matter of law." Fed. R. Civ. P. 56(a). Under summary judgment practice, "[t]he moving party initially bears the burden of proving the absence of a genuine issue of material fact."
"Where the non-moving party bears the burden of proof at trial, the moving party need only prove that there is an absence of evidence to support the non-moving party's case."
If the moving party meets its initial responsibility, the burden then shifts to the opposing party to establish that a genuine issue as to any material fact actually does exist.
"In evaluating the evidence to determine whether there is a genuine issue of fact, [the court] draw[s] all inferences supported by the evidence in favor of the non-moving party."
Unless otherwise specified, the following facts are either expressly undisputed by the parties or have been determined by the court, upon a full review of the record, to be undisputed by competent evidence. On March 14, 2011, on or about 7:30 p.m., plaintiff was heading east on "highway 4" in her 1994 Jaguar SJX. ECF No. 109 at 6-7. Plaintiff had only a "UCC FINANCIAL STATEMENT" as proof of her ownership of the car.
Defendant Officer Mangham was on routine patrol in a California Highway Patrol ("CHP") vehicle in full uniform traveling on State Route 4. ECF No. 262-2 at ¶ 4. Defendant Mangham noticed plaintiff's vehicle, a common passenger car, driving without a state-issued license plate displayed.
According to plaintiff, defendant Mangham exited his patrol car and asked her to produce evidence against herself and she said "no." ECF No. 109 at 7. Defendant Mangham testifies that he asked plaintiff to present any form of identification, and she emphatically refused. ECF No. 262-2 at ¶¶ 22-23. Defendant Mangham instructed plaintiff to get out of her car, and she refused.
Defendant Mangham radioed CHP Dispatch for a check of plaintiff's driver's license status and he was told that plaintiff's license was suspended and she had four prior citations for driving with a suspended license.
Defendant Walling heard defendant Mangham's radio call regarding plaintiff and recognized her name from a prior contact he had with her.
After placing plaintiff under arrest, defendant Mangham contacted CHP Dispatch and arranged for plaintiff's vehicle to be towed off the roadway and impounded. ECF No. 262-7 at ¶ 50. Defendant Mangham was on the scene when Mike's Towing Service arrived to tow plaintiff's car, and he directed the driver to the car and told him it was to be towed.
The officer defendants move for summary judgment on the grounds of qualified immunity. ECF No. 262-1 at 4. Based on the facts alleged by plaintiff and the uncontroverted evidence presented by the officer defendants, it is clear that the officer defendants are subject to qualified immunity and all of plaintiff's claims against them are barred. Government officials are immune "from liability for civil damages insofar as their conduct does not violate clearly established statutory or constitutional rights of which a reasonable person would have known."
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The First Amendment to the U.S. Constitution protects, in relevant part, a person's right to "petition the government for a redress of grievances." U.S. Const. amend. I. Plaintiff does not claim her arrest was retaliatory, but states that she demanded to see a magistrate. ECF No. 109 at ¶ 60. Pursuant to the California Vehicle Code, when a person is arrested for a felony that person has no right to be immediately brought before a judicial officer. Cal. Veh. Code § 40302 (West). "[W]henever a person is arrested for any violation of this code declared to be a felony, he shall be dealt with in like manner as upon arrest for the commission of any other felony." Cal. Veh. Code § 40301 (West). Plaintiff was arrested for, among other things, violation of California Vehicle Code § 4463(a), "forgery, alteration, counterfeit, or falsification of a registration, license plate, etc.", which is a felony. The officer defendants did not violate plaintiff's First Amendment rights by failing to take her before a magistrate without delay and instead proceeding with her arrest as they would any other felony arrest.
The Fourth Amendment to the U.S. Constitution protects individuals, in relevant part, from unreasonable search and seizure. U.S. Const. amend. IV. The Fourth Amendment does not prohibit all search and seizure. "[I]f the search and seizure without a warrant are made upon probable cause, that is, upon a belief, reasonably arising out of circumstances known to the seizing officer, that an automobile or other vehicle contains that which by law is subject to seizure and destruction, the search and seizure are valid."
Here, the officer defendants had probable cause to pull plaintiff over, search her vehicle, arrest her, and order her car towed. As described in the facts above, plaintiff was driving a clearly unregistered vehicle, and she was doing so without a valid driver's license. ECF No. 262-2 at ¶¶ 5, 33. The officer defendants had reason to believe that plaintiff was acting in violation of several California laws, including California Vehicle Code § 4463(a). Upon plaintiff's arrest, the officer defendants acted properly in having the vehicle impounded because in their judgment it was unsafe to leave the vehicle unattended on the roadside. ECF No. 262-7 at ¶ 506. The officer defendants acted with probable cause and did not violate plaintiff's Fourth Amendment rights.
The Fifth Amendment to the U.S. Constitution states, in pertinent part, that "[n]o person shall be held to answer for a capital, or otherwise infamous crime, unless on a presentment or indictment of a Grand Jury . . ." and that no person shall be "deprived of life, liberty, or property, without due process of law[.]" U.S. Const. amend. V. The due process rights contained in the Fifth Amendment is applied to the states by the Fourteenth Amendment; the rights are co-extensive.
To the extent plaintiff alleges violation of a constitutional right to grand jury presentment and indictment, she miscomprehends the "grand jury" clause of the Fifth Amendment. ECF No. 109 at 12. The Supreme Court held well over a century ago that the Due Process Clause of the Fourteenth Amendment does not guarantee indictment by a grand jury to state criminal defendants.
To the extent plaintiff claims her due process rights were violated by her arrest and the towing and impoundment of her vehicle, the court finds no constitutional violation occurred. As discussed above, the officer defendants' search and arrest of plaintiff and the seizure of plaintiff's vehicle was done with probable cause, the towing and impoundment of her vehicle was permissible under the community caretaking doctrine, and all actions taken against plaintiff were well within the bounds of constitutional requirements. In general, "there is no right to a pre-tow hearing."
To the extent plaintiff alleges a Fourteenth Amendment equal protection violation, her claim fails. "To state a claim for violation of the Equal Protection Clause, a plaintiff must show that the defendant acted with an intent or purpose to discriminate against him based upon his membership in a protected class."
The Sixth Amendment to the U.S. Constitution States, in relevant part, that a person has the right to "be informed of the nature and cause of the accusation; [and] to be confronted with the witnesses against him[.]" U.S. Const. amend. VI. "The central concern of the Confrontation Clause is to ensure the reliability of the evidence against a criminal defendant by subjecting it to rigorous testing in the context of an adversary proceeding before the trier of fact. The word "confront," after all, also means a clashing of forces or ideas, thus carrying with it the notion of adversariness."
The Eighth Amendment to the U.S. Constriction states that "[e]xcessive bail shall not be required, nor excessive fines imposed, nor cruel and unusual punishments inflicted." U.S. Const. amend. VIII. First, "[t]he Eighth Amendment's prohibition of cruel and unusual punishments applies only after conviction and sentence."
Because the officer defendants did not violate any of plaintiff's constitutional rights, they are subject to qualified immunity and are immune from suit. Their summary judgment motion should be GRANTED on qualified immunity grounds. The court further notes, as is apparent from the discussion above, that plaintiff's evidence is insufficient to establish any constitutional violation even without consideration of the qualified immunity issue.
Upon a review of the uncontroverted evidence in this case, the court concludes that the towing defendants are entitled to the benefit of the "good faith" defense and are not liable for any of the alleged constitutional violations. While a private company cannot assert a qualified immunity defense, courts have "held open the possibility that private defendants may assert a `good faith' defense to a section 1983 claim."
Here, the undisputed facts make clear that the towing defendants are protected by the good faith defense. As discussed above, the officers who directed the towing company to tow plaintiff's car did not act in violation of any of plaintiff's constitutional rights. Thus, the towing defendants reasonably and correctly held a good faith belief that they were acting in accordance with constitutionally proper police orders. ECF No. 259 at 6. Because the good faith defense applies to the towing defendants, their motion for summary judgment should be GRANTED. The court again notes, as is apparent from the discussion above, that defendants would be entitled to summary judgment even without the availability of the good faith defense, because plaintiff has not produced evidence sufficient to establish a constitutional violation by any defendant.
For the reasons explained above in relation to the officer's motion, plaintiff has not presented evidence sufficient to support judgment in her favor on any claim. To the contrary, the undisputed facts fail to establish any constitutional violation. Plaintiff's motion should therefore be denied.
In light of the recommended dispositions of the motions for summary judgment, the outstanding miscellaneous motions in this case, ECF Nos. 215, 309, 316 and 319, will be denied as moot.
Accordingly, for the reasons explained above, IT IS HEREBY ORDERED that the motions at ECF Nos. 215, 309, 316 and 319 are DENIED.
Furthermore, IT IS RECOMMENDED that:
1. Defendants' motions for summary judgment, ECF Nos. 250 and 262, be GRANTED; and
2. Plaintiff's motion for summary judgment, ECF No. 265, be DENIED.
These findings and recommendations are submitted to the United States District Judge assigned to the case, pursuant to the provisions of 28 U.S.C. § 636(b)(1). Within twenty one days after being served with these findings and recommendations, any party may file written objections with the court and serve a copy on all parties.