DEAN D. PREGERSON, District Judge.
Presently before the court are two motions for summary judgment, one filed by Defendants State of California, Jon Relles, and Todd Barrett ("the State Defendants"), and the other by Defendant Howard Sommers Towing, Inc. Having considered the submissions of the parties and heard oral argument, the court grants the motions and adopts the following Order.
On April 11, 2014, Defendant Todd Barrett ("Barrett"), a California Highway Patrol Officer, noticed a tractor-trailer parked on the side of the U.S. 101 freeway. Approximately twenty four hours later, Barrett noticed that the tractor-trailer had not been moved. Barrett knocked on the window of the tractor, but received no response. The trailer bore a California license plate that had been issues to a different trailer of a different make, model, and year. The tractor bore a Canadian license plate. An inquiry to Canadian authorities returned a result that read, in part, "**Response from Canadian System — Stolen Vehicle File**[.]" Below other lines of text, the report read, "**Not on File[.]**" Barrett thought this report might indicate that the tractor had been stolen.
Barrett also located a vehicle Identification Number ("VIN") on the trailer ("the first VIN"). The VIN did not match the license plate displayed on the trailer. Barrett later located another VIN number ("the second VIN") elsewhere, on the frame of the trailer. The first VIN appeared to be an alteration of the second VIN, with a "1" in the latter modified to appear as a "T" in the former. Barrett decided to have the tractor and trailer towed.
CHP Officer Heather Chaldu soon arrived at the scene, followed by a tow truck dispatched by Defendant Howard Sommers Towing, Inc. ("HST"). Before the tow truck impounded the tractor-trailer, Barrett attempted to enter the tractor to confirm that nobody was hiding or incapacitated inside the sleeping area, and to look for evidence that the tractor or trailer had been stolen, or evidence that would otherwise explain the tractor-trailer's prolonged presence on the side of the freeway. Barrett finally gained entry to the tractor cab by breaking the window on the passenger side. The sleeping compartment was empty, although Barrett did find license plates and registration records for several vehicles, including a Canadian license plate that had been issued to the trailer. The trailer was also empty, except for load lock bars and wheel blocks. HST then towed the tractor-trailer to an HST yard. Neither Barrett nor Officer Chaldu observed any damage being caused to the truck during the tow.
Defendent Relles, a CHP Officer, was assigned to investigate the tractor-trailer. On April 15, 2014, Gary Topolewski ("Topolewski") arrived at the CHP office to claim the trailer. Relles' investigation into whether the tractor-trailer had been stolen was not complete, so he declined to release the tractor-trailer to Topolewski at that time. Relles then contacted Canadian authorities, who preliminarily indicated that the tractor-trailer had not been stolen.
Topolewski told Relles that someone named Matt Cowley had left the tractor-trailer adjacent to the freeway. Relles was unable to contact Matt Cowley at the phone number Topolewski provided. Plaintiff later acknowledged that Matt Cowley no longer worked for Plaintiff at the time the tractor-trailer was left near the freeway, and that someone named Roger Ogden was responsible for abandoning the tractor-trailer. Relles went to the HST lot to inspect the tractor-trailer and confirmed that the trailer's first VIN had been gouged, and thus did not match the second VIN. Relles nevertheless decided to release the tractor-trailer to Topolewski later in the day, and left a message with Topolewski to that effect.
Plaintiff's Complaint alleges causes of action under 42 U.S.C. 1983 against for the allegedly unlawful search and seizure of the tractor-trailer. The Complaint also alleges causes of action for negligence and conversion. Defendants now move for summary judgment.
Summary judgment is appropriate where the pleadings, depositions, answers to interrogatories, and admissions on file, together with the affidavits, if any, show "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). A party seeking summary judgment bears the initial burden of informing the court of the basis for its motion and of identifying those portions of the pleadings and discovery responses that demonstrate the absence of a genuine issue of material fact.
Once the moving party meets its burden, the burden shifts to the nonmoving party opposing the motion, who must "set forth specific facts showing that there is a genuine issue for trial."
It is not the court's task "to scour the record in search of a genuine issue of triable fact."
"A plaintiff may bring an action under 42 U.S.C. § 1983 to redress violations of his `rights, privileges, or immunities secured by the Constitution and laws' by a person or entity, including a municipality, acting under the color of state law."
"The impoundment of an automobile is a seizure within the meaning of the Fourth Amendment."
Defendants contend that Barrett reasonably believed that the trailer had been stolen. "[W]here the material, historical facts are not in dispute, and the only disputes involve what inferences properly may be drawn from those historical facts, it is appropriate for [a] court to decide whether probable cause existed . . . ."
It is undisputed that the tractor-trailer had been left unattended on the side of a freeway for approximately twenty-four hours, that the trailer displayed a license plate that had been issued to a different trailer of a different make, model, and year, and that the trailer bore two different VINs.
Even if probable cause did not exist to suspect that the trailer had been stolen, other exceptions to the Fourth Amendment justified Barrett's actions. Barrett stated that he entered the tractor cab because he was concerned that someone might be in the sleeping compartment, either unable or unwilling to respond. Although Plaintiff disputes this fact by citation to Officer Chaldu's declaration, that evidence supports rather than contradicts Barrett's statement. (Chaldu Decl. ¶ 5-6.) Barrett's actions therefore fall under the emergency and exigency exceptions.
Lastly, Barrett's decision to seize the tractor-trailer was justified under the community caretaking exception to the Fourth Amendment. Although violation of state vehicle codes would not in and of itself implicate the community caretaking doctrine, related factors, including whether a vehicle is impeding traffic, threatening public safety, or vulnerable to vandalism and theft are relevant to whether impoundment is warranted.
Plaintiff appears to suggest that the community caretaking rationale nevertheless does not apply because Barrett could have contacted Plaintiff, "whose identity was visible on the tractor." (Opp. at 8.) Although photographs do reveal that the tractor-trailer did bear a "Metal Jeans" name, logo, and website, the pictures do not show any phone number or any other contact information, other than the general website address. (HST Appendix, Ex. 1.) Further, the fact that Barrett might have been able to track Plaintiff down has no bearing on whether the tractor-trailer posed a hazard to community safety at the time it was seized. For these reasons, Barrett's search and seizure of the tractor-trailer did not violate the Fourth Amendment.
Defendants also argue that Plaintiff's Fourth Amendment claims against Relles fail because Relles, who investigated the tractor-trailer after it had been towed to HST's yard, did not seize anything. Plaintiff does not respond to this argument. To the extent Plaintiff's claim against Relles is based upon his search of the tractor-trailer inside HST's yard, the claim has no merit. Relles had probable cause to investigate the tractor-trailer as evidence of a crime for the same reasons that Barrett had probable cause to search and seize the tractor-trailer in the first instance.
In summary, there is no evidence in the record to support Plaintiff's Fourth Amendment claims. To the contrary, the undisputed evidence establishes that Barrett's search and seizure of Plaintiff's tractor-trailer, as well as Relles' subsequent follow-up search, were permissible under several exceptions to the Fourth Amendment's warrant requirement. Because Plaintiff's Fourth Amendment claims fail, the court need not address HST's argument that it is entitled to summary judgment because it was not acting under color of law, nor the State Defendants' arguments that Barrett and Relles are entitled to qualified immunity.
Defendants' motion for summary judgment on Plaintiff's constitutional claims is granted.
Under California law, a conversion claim requires (1) ownership or right to possession of property, (2) wrongful disposition of that property, and (3) damages.
Plaintiff's theory of its conversion claim is unclear. Plaintiff argues that "the crux of Plaintiff's claim for conversion is Defendant's (sic) wrongful interference with Plaintiff's property interests in the Truck and resulting damage." (Opp. at 9:9-10.) Some of the evidence to which Plaintiff cites, however, pertains to the presence or absence of a refrigerator and television inside the tractor. (PDIF 33-35.) The exhibit to which Plaintiff cites does not mention any such property. (Overland Decl., Ex. 2.) Although Topolewski did testify that he saw a television in the tractor "at some point," he had "no idea" when he last saw either the television or the tractor prior to recovering the latter from the HST yard. (Declaration of Benjamin Barnouw, Ex. 6 at 122-23.) Barrett, Officer Chaldu, and the tow truck driver all stated that they did not see a television or refrigerator inside the tractor. No reasonable trier of fact could find that any Defendant converted any such property.
Nor could any reasonable trier of fact conclude that any Defendant converted the tractor-trailer. There is no evidence that any Defendant sought to exercise ownership over the tractor trailer.
Plaintiff also argues, briefly, that "[t]he evidence is disputed as to whether defendants intended to and exercised `a reasonable opportunity to inquire' into Plaintiff's claim of ownership." (Opp. at 9:12-14.) Although not stated as such, Plaintiff's argument appears to be that Relles converted the tractor-trailer by not immediately releasing it to Topolewski until the evening, as opposed to the morning, of April 15.
Although Plaintiff contends that there is a dispute as to whether Relles' efforts were reasonable, it is undisputed that Relles spent the day inquiring with Canadian authorities as to the status of the trailer as well as investigating the trailer itself. As discussed above, regardless of the outcome of the Canadian inquiry, Relles had probable cause to suspect that the trailer was stolen, or possibly the subject of an insurance fraud scheme.
For these reasons, the court grants summary judgment to Defendants on Plaintiff's conversion claim.
The elements of a negligence claim are: (1) the existence of a duty to exercise due care, (2) breach of that duty, (3) causation, and (4) damages.
Plaintiff disputes this evidence with reference to counsel Mark Overland's Declaration and exhibits 4, 5, and 6 thereto. The Overland Declaration, however, simply misstates the evidence. Overland states that Barrett's police report indicates no damage to the tractor's bumper prior to the tow. (Overland Decl. ¶ 5.) However, exhibit 4, to which Overland cites, is
On this record, no reasonable trier of fact could conclude that the damage to the truck, other than the broken window, was caused by any Defendant. No trier of fact could find, nor does Plaintiff argue, that Barrett's decision to break the window in the course of entering the tractor's cab to make sure nobody was hiding or incapacitated within was a breach of any duty Barrett owed to Plaintiff. Accordingly, summary judgment is granted on Plaintiff's negligence claim.
For the reasons stated above, Defendants' Motions for Summary Judgment are GRANTED with respect to all claims.