Filed: Feb. 27, 2020
Latest Update: Feb. 27, 2020
Summary: NOT FOR PUBLICATION FILED UNITED STATES COURT OF APPEALS FEB 27 2020 MOLLY C. DWYER, CLERK U.S. COURT OF APPEALS FOR THE NINTH CIRCUIT AUSTIN FLAKE; LOGAN FLAKE, No. 18-16652 Plaintiffs-Appellants, D.C. No. 2:15-cv-01132-NVW v. MEMORANDUM* COUNTY OF MARICOPA, a political subdivision of the State of Arizona; MARIE TROMBI, in her personal capacity, Defendants-Appellees. AUSTIN FLAKE; LOGAN FLAKE, No. 18-16827 Plaintiffs-Appellees, D.C. No. 2:15-cv-01132-NVW v. MARIE TROMBI, in her personal capacit
Summary: NOT FOR PUBLICATION FILED UNITED STATES COURT OF APPEALS FEB 27 2020 MOLLY C. DWYER, CLERK U.S. COURT OF APPEALS FOR THE NINTH CIRCUIT AUSTIN FLAKE; LOGAN FLAKE, No. 18-16652 Plaintiffs-Appellants, D.C. No. 2:15-cv-01132-NVW v. MEMORANDUM* COUNTY OF MARICOPA, a political subdivision of the State of Arizona; MARIE TROMBI, in her personal capacity, Defendants-Appellees. AUSTIN FLAKE; LOGAN FLAKE, No. 18-16827 Plaintiffs-Appellees, D.C. No. 2:15-cv-01132-NVW v. MARIE TROMBI, in her personal capacity..
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NOT FOR PUBLICATION FILED
UNITED STATES COURT OF APPEALS FEB 27 2020
MOLLY C. DWYER, CLERK
U.S. COURT OF APPEALS
FOR THE NINTH CIRCUIT
AUSTIN FLAKE; LOGAN FLAKE, No. 18-16652
Plaintiffs-Appellants, D.C. No. 2:15-cv-01132-NVW
v.
MEMORANDUM*
COUNTY OF MARICOPA, a political
subdivision of the State of Arizona; MARIE
TROMBI, in her personal capacity,
Defendants-Appellees.
AUSTIN FLAKE; LOGAN FLAKE, No. 18-16827
Plaintiffs-Appellees, D.C. No. 2:15-cv-01132-NVW
v.
MARIE TROMBI, in her personal capacity,
Defendant-Appellant.
Appeal from the United States District Court
for the District of Arizona
Neil V. Wake, District Judge, Presiding
Argued and Submitted February 4, 2020
Phoenix, Arizona
*
This disposition is not appropriate for publication and is not precedent
except as provided by Ninth Circuit Rule 36-3.
Before: O’SCANNLAIN, GRABER, and MILLER, Circuit Judges.
Austin and Logan Flake appeal from the district court’s grant of summary
judgment in favor of Maricopa County and Deputy Sheriff Marie Trombi on the
Flakes’ malicious prosecution claim under 42 U.S.C. § 1983. They also appeal
from the district court’s denial of leave to amend their complaint. We have
jurisdiction under 28 U.S.C. § 1291, and we affirm.
1. Reviewing de novo, and considering the evidence in the light most
favorable to the Flakes, see Yousefian v. City of Glendale,
779 F.3d 1010, 1011 n.1
(9th Cir. 2015), we conclude that the district court correctly entered summary
judgment against the Flakes on their malicious prosecution claim. Assuming,
without deciding, that the Flakes created triable issues of fact on the other elements
of the claim, there is no genuine dispute of fact material to whether Trombi, the
investigating officer, caused the Flakes’ injuries. See
id. (“[W]e may affirm on any
ground supported by the record.”).
“It is a well-settled principle that the ‘[f]iling of a criminal complaint
immunizes investigating officers . . . from damages suffered thereafter because it is
presumed that the prosecutor filing the complaint exercised independent judgment
in determining that probable cause for an accused’s arrest exists at that time.’”
Harper v. City of Los Angeles,
533 F.3d 1010, 1027 (9th Cir. 2008) (alteration in
original) (quoting Smiddy v. Varney,
665 F.2d 261, 266 (9th Cir. 1981), overruled
2
on other grounds by Beck v. City of Upland,
527 F.3d 853, 865 (9th Cir. 2008)).
Even assuming that Trombi made misrepresentations about the evidence in
pursuing charges against the Flakes, the record shows that the prosecutor’s
decision to present the case to the grand jury was “the result of [her] independent
professional judgment based upon a thorough review of the evidence.” McSherry v.
City of Long Beach,
584 F.3d 1129, 1137 (9th Cir. 2009). The prosecutor received
the entire case file from Trombi, including the evidence that Trombi had allegedly
misrepresented. The prosecutor testified that she thoroughly reviewed the
evidence, requested additional information from law enforcement, personally
interviewed the expert witnesses, consulted with the County Attorney and her other
supervisors, and independently determined that there was probable cause to
prosecute. See
id. at 1137–38. The “prosecutor’s independent judgment” thereby
severed “the chain of causation between the unconstitutional actions” allegedly
committed by Trombi and the injuries suffered by the Flakes.
Beck, 527 F.3d at
862.
In an effort to establish causation, the Flakes contend that Trombi’s
misrepresentations and omissions influenced the prosecutor’s decision. See
Beck,
527 F.3d at 862–63. The Flakes suppose that the prosecutor’s contrary testimony
was motivated by a desire to “protect her professional reputation.” But such
“speculation is insufficient to create a genuine issue of material fact.” Stephens v.
3
Union Pac. R.R. Co.,
935 F.3d 852, 856 (9th Cir. 2019). The Flakes have not
identified evidence that undermines the prosecutor’s testimony that she would have
prosecuted the Flakes regardless of Trombi’s representations. Because there is no
genuine issue of fact material to whether Trombi caused the Flakes to suffer harm,
summary judgment in favor of Trombi was appropriate.
2. Even if the Flakes had established a triable claim against Trombi, the
County could not be held liable under section 1983 because the complaint does not
allege facts supporting the Flakes’ theory that an “official with final policy-making
authority ratified [Trombi’s] unconstitutional decision or action and the basis for
it.” Gillette v. Delmore,
979 F.2d 1342, 1346–47 (9th Cir. 1992) (per curiam).
3. Reviewing for abuse of discretion, Texaco, Inc. v. Ponsoldt,
939 F.2d
794, 798 (9th Cir. 1991), we conclude that the district court did not err in denying
the Flakes’ motion for leave to file a fourth amended complaint. As the court
explained, the Flakes had already been “allowed three prior amendments and
multiple opportunities to articulate” their theory of the case. The court also noted
that both the Flakes’ delay and the resulting prejudice to the defendants were
“extreme.” There was no abuse of discretion. See
id. at 798–99.
AFFIRMED.
4