ANDREW P. GORDON, District Judge.
Plaintiff Daniel Gomez sues Detective Brian Santarossa and the Las Vegas Metropolitan Police Department (Metro) for the events surrounding his arrest and detention before the criminal charges against him were voluntarily dismissed. He alleges that Santarossa is liable under 42 U.S.C. § 1983 for violations of his Fourth and Fourteenth Amendment rights, and under state law for false imprisonment, malicious prosecution, and intentional infliction of emotional distress (IIED). He claims that Metro is liable under § 1983 for maintaining policies, customs, or practices that violated his constitutional rights.
Detective Santarossa and Metro separately move for summary judgment. Because Detective Santarossa had probable cause to arrest Gomez and there is no evidence to support Gomez's IIED claim, I grant summary judgment in Santarossa's favor. And because Gomez does not have a viable § 1983 claim against Santarossa and thus cannot show a constitutional violation, I also grant Metro's summary judgment motion.
On January 15, 2014, Ashley McQuistion went to the Henderson Police Department (HPD) and alleged that Gomez sexually assaulted her at their workplace, Grand-Adventures.
Santarossa and another detective met McQuistion at UMC and took her recorded statement.
After the interview, McQuistion had a Sexual Assault Nurse Examination (SANE exam).
Santarossa called Gomez later the same day and told him that he was investigating McQuistion's allegations.
McQuistion also exchanged text messages with Kristin, another Grand-Adventures coworker, soon after the incident. McQuistion asked Kristin if Gomez had ever sexually harassed her, and Kristin responded that Gomez had texted her "gross comments," and when they worked alone together he "would stand all close to me makes (sic) comments how sexy I was or comments about my body."
Santarossa prepared a declaration of warrant/summons which sought an arrest warrant for Gomez.
Santarossa also discussed Gomez's texts to McQuistion insinuating that they had sex, and McQuistion's representations that they did not have sex and the SANE exams would confirm it. Santarossa did not say whether or not the SANE exams did, in fact, confirm McQuistion's representations. He also mentioned the texts between Kristin and McQuistion discussing Gomez. He stated that those texts "did not mention any criminal act."
Darryl Gariglio was the owner of Grand-Adventures and employed Gomez and McQuistion. McQuistion texted Gariglio about the alleged assault shortly after it happened and told him that she had left the workplace.
Between January 16 and February 8, 2014, Gariglio conducted his own investigation into McQuistion's accusations.
Gariglio also investigated any motives for McQuistion to falsely accuse Gomez of sexual assault. Gariglio noted that McQuistion had been overpaying herself vacation time, and was afraid of losing her job. Gariglio later testified that he had a meeting with McQuistion on January 6, 2014, about the overpayments where he agreed to allow her to repay the money.
About a week after Santarossa forwarded the case against Gomez to the DA, Gariglio filed a police report alleging that McQuistion had stolen from Grand-Adventures by overpaying herself vacation pay.
After Santarossa submitted his declaration and evidence, the DA filed a criminal complaint charging Gomez with one count of battery with intent to commit sexual assault, one count of sexual assault, and one count of open or gross lewdness.
About a week later, Gomez turned himself in after his attorney advised him that there was a warrant for his arrest.
At a hearing in April 2015, Gomez's attorney advised the court that the DA had filed criminal charges against McQuistion for her alleged theft of vacation pay.
Summary judgment is appropriate if the movant shows "there is no genuine dispute as to any material fact and the movant is entitled to judgment as a matter of law."
The party seeking summary judgment bears the initial burden of informing the court of the basis for its motion and identifying those portions of the record that demonstrate the absence of a genuine issue of material fact.
Gomez alleges that Santarossa violated his constitutional rights to be free from unreasonable search and seizure, unlawful arrest, and malicious prosecution. He also brings state law claims for malicious prosecution, false imprisonment, and IIED. Santarossa moves for judgment on all claims. Metro also moves for judgment on Gomez's claim against it under Monell v. Department of Social Services of the City of New York.
Gomez timely filed a response to Metro's motion. Metro replied, and Santarossa filed a notice of non-opposition to his motion. Three weeks after it was due, Gomez filed a response to Santarossa's motion. He clarified that his response to Metro's motion was "directed toward both motions" but the "filing of a non-opposition on Santarossa's motion prompted a more detailed separate opposition."
Gomez claims that Santarossa violated his "due process rights." Coupled with the allegation that
Gomez contends that Santarossa should have seized McQuistion's phone to find evidence demonstrating that "McQuistion was not present at her place of employment when she alleged the incident occurred" or any other evidence that may have been exculpatory.
Even if Gomez could show that Santarossa failed to preserve exculpatory evidence, he cannot show bad faith. He offers no evidence raising a genuine dispute that Santarossa had an improper motive to not search McQuistion's phone. The most he provides is a vague, unsupported allegation that Santarossa had a "personal interest" in the investigation because "Santarossa and his spouse had a personal relationship with Plaintiff and his spouse."
Rather, it appears that Gomez meant to say that a personal relationship existed between McQuistion and Santarossa's wife. The two women went to high school together and were friends on Facebook.
Gomez claims that Santarossa unlawfully arrested and maliciously prosecuted him. These allegations hinge on the assertion that Santarossa did not have probable cause to support his warrant declaration.
"Probable cause exists when the facts and circumstances within the officer's knowledge are sufficient to cause a reasonably prudent person to believe that a crime has been committed."
Probable cause existed to arrest Gomez. McQuistion unequivocally identified Gomez as her assailant and provided sufficiently specific details of the assault to reasonably cause Santarossa to believe that Gomez had committed the crime. But he did not rely solely on her verbal account of the assault. McQuistion also showed Santarossa pictures she took of the marks and bruises she received during the assault. Santarossa also had copies of the text messages Gomez sent McQuistion on the evening of the assault, and copies of text messages between McQuistion and another coworker discussing Gomez's past harassment. These facts are sufficient to support probable cause for Gomez's arrest.
Gomez implies that Santarossa submitted false information and omitted exculpatory evidence in the warrant declaration, negating probable cause. A plaintiff alleging that a warrant is deficient on this basis "must make a substantial showing of deliberate falsehood or reckless disregard for the truth" and "establish that, but for the dishonesty [or omission], the challenged action would not have occurred."
Gomez contends that Santarossa deliberately omitted (1) "the fact that Gomez was at Autozone . . . [when] McQuistion alleged the incident occurred"; (2) "the fact that McQuistion later changed the time that the alleged incident occurred, but that the revised time was also impossible because McQuistion was at Arby's"; (3) the SANE exam did not find any evidence of sexual battery; and (4) McQuistion fraudulently took extra vacation pay from Grand-Adventures and that her "job was in jeopardy."
Gomez presents no evidence to demonstrate a deliberate falsehood or omission in Santarossa's declaration. Santarossa had no knowledge of Gomez's and Gariglio's self-guided investigation and their conclusions that Gomez was at Autozone and McQuistion was at Arby's when McQuistion alleged the assault occurred. Gomez refused to speak to Santarossa, and Santarossa was given no reason to interview Gariglio and discover his theories of the case. Even if Santarossa stated in his declaration that McQuistion was at Arby's until "roughly 11:17" a.m. and Gomez left for AutoZone at 11:29 a.m., a neutral and detached magistrate judge would still find probable cause to issue the warrant. Gomez's timeline still leaves approximately 15 minutes where Gomez and McQuistion were alone at the office. McQuistion's memory of the events happening sometime between 11:00 a.m. and 11:35 a.m. are consistent with Gomez's timeline.
Santarossa's failure to include results from the SANE report was also not deliberate. The description of the alleged assault included in the declaration demonstrated that the assault was not of the type to leave behind notable physical evidence that a SANE exam would find. Santarossa did not include the results in his declaration because he believed they would not affect probable cause. Even if I found that Santarossa deliberately omitted the conclusion that the SANE exam revealed no additional evidence of assault, that information is immaterial to the neutral judge's probable cause determination. Given the nature of the assault, a reasonable person would understand that a SANE exam would not yield any evidence even if the assault did, in fact, occur.
Gomez's allegation that Santarossa deliberately omitted McQuistion's alleged theft of vacation pay from Grand-Adventures is also unpersuasive. First, Santarossa did not know of those allegations until months after he submitted his declaration to the DA and stopped investigating the assault. Second, he was given no reason to investigate McQuistion's workplace conduct. Neither Gariglio nor Gomez, despite having access to this information, shared any of it with Santarossa. An officer cannot investigate a motive that he did not know existed. And even if McQuistion's alleged theft was included in the declaration, it would not affect a judge's probable cause determination. McQuistion did not know that Gariglio intended to fire her or take criminal action against her for her transgressions. And even if she did, Gomez fails to show how any of those issues with Gariglio would provide a motive for bringing false allegations against Gomez.
Gomez also faults Santarossa for not interviewing "witnesses" to the assault. But McQuistion told Santarossa that only she and Gomez were in the office when the assault occurred, and that the office did not have surveillance cameras. Gomez does not specify what other "witnesses" Santarossa should have interviewed. To the extent he is referring to Gariglio, there was no evidence available to Santarossa at the time to indicate the need to interview Gariglio. Gariglio was not present during the alleged assault and Santarossa had no reason to believe that he would have any additional insight into the allegations.
Finally, Gomez claims that McQuistion lied when she told Santarossa that the SANE exam would provide proof that she did not have sex with Gomez. Therefore, she was an unreliable witness and Santarossa deliberately included her false statements in his declaration, negating probable cause. Gomez presents no evidence to show that McQuistion intentionally lied about what she believed the SANE exam would reveal. And Santarossa was not aware that McQuistion's SANE exam did not include the evidence that McQuistion said it would. Nor did he represent in his declaration that the SANE exam did, in fact, support McQuistion's comments. Santarossa included Gomez's text messages indicating that Gomez and McQuistion had consensual sex because it was potentially exculpatory. Even if Santarossa had stated that the SANE exam did not include tests that could prove whether or not McQuistion and Gomez had sex, that information would not alter the probable cause determination. The absence of that evidence does not demonstrate that McQuistion was lying about what she thought the exam would show.
Because Santarossa's declaration was supported by probable cause and did not deliberately omit or misrepresent any evidence, Gomez's § 1983 claims for unlawful arrest and malicious prosecution fail. So I grant Santarossa's summary judgment motion on those claims. And because Gomez's state law malicious prosecution and false imprisonment claims also hinge on probable cause,
Under Nevada law, an IIED claim has three elements: "(1) extreme and outrageous conduct with either the intention of, or reckless disregard for, causing emotional distress; (2) severe or extreme emotional distress suffered by the plaintiff; and (3) actual or proximate causation."
Gomez has presented no evidence to show that Santarossa's conduct was extreme or outrageous, or that he acted with the intent to cause, or reckless disregard for the risk of causing, emotional distress. He investigated McQuistion's allegations, gathered evidence, and attempted to interview Gomez before submitting his case to the DA. A neutral judge separately determined that there was probable cause for Gomez's arrest. Santarossa did not deliberately omit or misrepresent any evidence in his declaration in support of an arrest warrant. He harbored no animosity or ill will toward Gomez that would cause him to act with the intent to cause him harm. There is no evidence demonstrating that Santarossa's conduct during his investigation was outside all possible bounds of decency. Because Gomez cannot satisfy the first element of his IIED claim (or even show a genuine dispute of fact), I grant summary judgment in Santarossa's favor.
The instant motions for summary judgment were filed on July 26, 2017. Gomez's prior counsel, Cal Potter, withdrew from this case in October 2017 because he was diagnosed with terminal cancer. Gomez's current counsel filed a notice of appearance on January 9, 2018. The parties stipulated to extend the deadline for response to the summary judgment motions until February 16, 2018. On that date, Gomez's counsel filed his response to Metro's motion.
In that response, Gomez's counsel argues that the motions for summary judgment are premature. He states that he received Mr. Potter's file, but is "still going through his notes and strategy . . . while also reviewing the matter for settlement potential."
Discovery closed on May 12, 2017, long before Mr. Potter moved to withdraw from the case. Discovery appears to have been thorough: written discovery was exchanged, and depositions of Santarossa, Gomez, McQuistion, and Gariglio were conducted. While I am empathetic to Mr. Potter's passing, I find no basis to reopen discovery.
Further, both summary judgment motions were filed after discovery had closed. Gomez's counsel had approximately forty days to review Mr. Potter's notes and prepare responses to the motions. He never asked for additional extensions of time to respond, nor did he move to stay the case while he acquainted himself with the material. And the parties have had sufficient time to attempt a settlement (or to stipulate to a stay while they negotiated). Under these circumstances, I cannot find any basis to deny the motions as premature.
IT IS THEREFORE ORDERED that the defendants' respective motions for summary judgment