KIMBERLY J. MUELLER, District Judge.
The County of Sacramento and City of Rancho Cordova (collectively "defendants") move to dismiss Diana Isayeva's ("plaintiff") fourth through seventh claims. Defs.' Mot. to Dismiss ("MTD") at 1-3, ECF No. 7-1. The court heard argument on January 31, 2014, with Peter Goldstein appearing for plaintiff and Robert Chalfant appearing for defendants. For the reasons below, the motion is DENIED.
On February 18, 2013, the family of Paul Tereschenko ("decedent") called 9-1-1 and reported that he was "acting strangely." Compl. ¶ 17, ECF No. 1. When law enforcement arrived, decedent's brother warned the officers that due to decedent's unusual behavior, "they should have more deputies go with them into the room where [decedent] was located . . . ." Id. Ignoring the advice, the deputies "proceeded into [the] closed room," and after approximately five minutes, shot and killed decedent. Id. ¶¶ 18-19. As pleaded, decedent "was unarmed and posed no imminent threat of death or serious physical injury" when he was shot. Id. ¶ 20.
Plaintiff, decedent's widow, filed suit on September 27, 2013. Id. ¶¶ 2-3. She brings the action in both her individual and representative capacities, id. ¶ 3, and names as defendants the County and City; Does 1 to 5, the officers involved in the shooting; and Does 6 to 10, "managerial, supervisorial, and policymaking employees" of the County and City, id. ¶¶ 6-11.
Although the complaint alleges seven claims in total, plaintiff maintains only four against the moving defendants: (1) the fourth claim for municipal liability under 42 U.S.C. § 1983 for unconstitutional custom, practice or policy; (2) the fifth claim for false arrest or imprisonment; (3) the sixth claim for battery; and (4) the seventh claim for negligence. Id. ¶¶ 54-83. Additionally, plaintiff names Does 1 through 5 as defendants on the false arrest or imprisonment, battery and negligence claims, and Does 6 through 10 as defendants on the municipal liability and negligence claims. Id. ¶¶ 55, 66, 73, 79, 81-82. These are the only claims and defendants at issue in the instant motion.
A party may move to dismiss a complaint for "failure to state a claim upon which relief can be granted . . . ." FED. R. CIV. P. 12(b)(6). Dismissal is proper where "based on the lack of cognizable legal theory or the absence of sufficient facts alleged under a cognizable legal theory." Balistreri v. Pacifica Police Dep't, 901 F.2d 696, 699 (9th Cir. 1990) (citation omitted). Although a complaint need contain only "a short and plain statement of the claim showing that the pleader is entitled to relief," FED. R. CIV. P. 8(a)(2), it "must contain sufficient factual matter . . . to `state a claim to relief that is plausible on its face,'" Ashcroft v. Iqbal, 556 U.S. 662, 678 (2009) (quoting Bell Atl. Corp. v. Twombly, 550 U.S. 544, 570 (2007)). "The plausibility standard is not akin to a `probability requirement,' but it asks for more than a sheer possibility that a defendant has acted unlawfully." Id. (quoting Twombly, 550 U.S. at 557). "[U]nadorned, the-defendant-unlawfully-harmed-me accusation[s]," "`labels and conclusions' [and] . . . `formulaic recitation[s] of the elements of a cause of action'" are insufficient. Id. (quoting Twombly, 550 U.S. at 555).
Determining whether a complaint will survive a motion to dismiss for failure to state a claim is a "context-specific task that requires the reviewing court to draw on its judicial experience and common sense." Id. at 679. The inquiry focuses on the interplay between the factual allegations of the complaint and the dispositive issues of law in the action, see Hishon v. King & Spalding, 467 U.S. 69, 73 (1984), and courts "must presume all factual allegations of the complaint to be true and draw all reasonable inferences in favor of the nonmoving party," Usher v. City of L.A., 828 F.2d 556, 561 (9th Cir. 1987) (citation omitted). This rule does not, however, apply to "a legal conclusion couched as a factual allegation," Papasan v. Allain, 478 U.S. 265, 286 (1986), quoted in Twombly, 550 U.S. at 555, or to "allegations that contradict matters properly subject to judicial notice," Sprewell v. Golden State Warriors, 266 F.3d 979, 988 (9th Cir. 2001) (citation omitted).
Plaintiff originally did not file the declaration required under California Code of Civil Procedure section 377.32 and, therefore, appeared to lack standing to maintain the suit. Order at 3-4, ECF No. 19. As directed by the court, plaintiff has since filed an amended declaration, Am. Isayeva Decl. ¶¶ 1-9, ECF No. 20, that complies with the statute. The court finds plaintiff has standing to sue.
Incorporating the general and factual allegations already described, plaintiff makes the following specific allegations, quoted at length, regarding the claim under Monell v. Dep't of Soc. Servs., 436 U.S. 658, 660 (1978):
Compl. ¶¶ 55-59. Defendants argue that despite its length, plaintiff's pleading is fatally devoid of facts and properly dismissed. MTD at 3-5. Plaintiff insists she has adequately pleaded facts supporting each element of the claim, including twelve unconstitutional policies. Pl.'s Opp'n to MTD ("Opp'n") at 5-7, ECF No. 10.
Section 1983 provides that "[e]very person who, under color of [law] . . . subjects, or causes to be subjected, any . . . person . . . to the deprivation of any rights, privileges, or immunities secured by the Constitution and the laws, shall be liable to the party injured . . . ." 42 U.S.C. § 1983. Under this section, municipalities and other local governments are considered "persons," Monell, 436 U.S. at 690; however, such defendants "are responsible only for their own illegal acts," Connick v. Thompson, ___ U.S. ___, 131 S.Ct. 1350, 1359 (2011) (emphasis in original) (citations and internal quotation marks omitted). "They are not vicariously liable . . . for their employees' actions." Id. (citations omitted).
To successfully establish Monell liability, a plaintiff must show "`(1) that [he or she] possessed a constitutional right of which [he or she] was deprived; (2) that the municipality had a policy; (3) that this policy amounts to deliberate indifference to the plaintiff's constitutional right; and (4) that the policy is the moving force behind the constitutional violation.'" Dougherty v. City of Covina, 654 F.3d 892, 900 (9th Cir. 2011) (quoting Plumeau v. Sch. Dist. No. 40 Cnty. of Yamhill, 130 F.3d 432, 438 (9th Cir. 1997)). "Official . . . policy includes the decisions of a government's lawmakers, the acts of its policymaking officials, and practices so persistent and widespread as to practically have the force of law." Connick, 131 S. Ct. at 1359 (citations omitted).
"In limited circumstances, a government's decision not to train certain employees about their legal duty to avoid violating citizens' rights may rise to the level of an official government policy . . . ." Id. Still, "culpability for a deprivation of rights is at its most tenuous where a claim turns on a failure to train" because policymakers must be "on actual or constructive notice that a particular omission in their training program causes . . . employees to violate citizens' constitutional rights . . . ." Id. at 1360 (citation omitted). "[D]eliberate indifference is a stringent standard of fault, requiring proof that a municipal actor disregarded a known or obvious consequence of [its] action," but "[a] less stringent standard for a failure-to-train claim would result in de facto respondeat superior liability . . . ." Id. (citations and internal quotation marks omitted).
"[A] custom or practice can be inferred from widespread practices or evidence of repeated constitutional violations for which the errant municipal officers were not discharged or reprimanded." Hunter v. Cnty. of Sacramento, 652 F.3d 1225, 1233 (9th Cir. 2011) (citations and internal quotation marks omitted). "[E]vidence of inaction—specifically failure to investigate and discipline employees in the face of widespread constitutional violations—can support an inference that an unconstitutional custom or practice has been unofficially adopted by a municipality." Id. at 1234 n.8 (emphasis omitted).
Here, plaintiff sufficiently pleads the Monell claim. She alleges the violation of her Fourth and Fourteenth Amendment rights, and those of decedent, caused by specific municipal policies amounting to deliberate indifference. Compl. ¶¶ 55-59. In the complaint, plaintiff "makes detailed factual allegations that go well beyond reciting the elements of a claim of deliberate indifference," Starr v. Baca, 652 F.3d 1202, 1216 (9th Cir. 2011), specifically alleging various policies of inaction and inadequate oversight, leading to violations of the constitutional rights of plaintiff and decedent, other "persons of their class, situation and comparable position" and "the public in general," of which defendants "knew or reasonably should have known . . . ." Compl. ¶¶ 55-59. Further, plaintiff alleges that "[d]espite having knowledge as stated above[,] . . . defendants condoned, tolerated and through actions and inactions thereby ratified such policies." Id. ¶ 57.
The fourth claim may proceed.
Plaintiff's fifth claim states:
Compl. ¶¶ 66-67. The claim also incorporates foundational factual allegations, namely that "[unknown deputies] proceeded into a closed room of the home to attempt to talk [decedent] into going with them for mental health treatment," id. ¶ 18, and that "[a]fter being in the room with [decedent] for approximately five (5) minutes, [unknown deputies] shot and killed [decedent]," id. ¶ 19. Defendants argue this claim must be dismissed because "no facts pled . . . raise the inference that deputies attempted to arrest or detain decedent." MTD at 6. Plaintiff counters that the claim is supported by sufficient facts. Opp'n at 7-8.
Plaintiff brings this claim under state law. In California, "[t]he tort of false imprisonment is the nonconsensual, intentional confinement of a person, without lawful privilege, for an appreciable length of time," Hagberg v. Cal. Fed. Bank F.S.B., 32 Cal.4th 350, 372-73 (2004) (alteration in original) (citation and internal quotation marks omitted), which "can be as brief as [fifteen] minutes," Fermino v. Fedco, Inc., 7 Cal.4th 701, 715 (1994). "[A] false arrest is merely one way in which a false imprisonment may be accomplished—the two are not separate torts." Hagberg, 32 Cal. 4th at 372 n.7 (citation omitted).
Plaintiff's claim here is sufficiently stated as well. Contrary to defendants' assertion, plaintiff is not required to plead that "deputies attempted to arrest or detain decedent." MTD at 6. Rather, plaintiff's factual allegations—that "[deputies] proceeded into [the] closed room [with decedent]," Compl. ¶ 18, and "intentionally deprived [him] of his freedom of movement by use of force[ and] threats of force," id. ¶ 66—are sufficient to support the inference of "nonconsensual, intentional confinement of a person . . . ." Hagberg, 32 Cal. 4th at 372-73 (citation and internal quotation marks omitted).
The fifth claim may proceed.
Defendants challenge plaintiff's sixth claim only on the grounds that she failed to file the declaration required by California Code of Civil Procedure section 377.32. In light of plaintiff's now having filed the declaration, this argument is moot.
The sixth claim may proceed.
Plaintiff brings her seventh claim, again under state law, alleging that:
Compl. ¶¶ 79-79(h). Defendants argue dismissal for failure to allege sufficient facts is warranted, MTD at 6-7, while plaintiff contends the claim, sufficiently supported, survives, Opp'n at 9-10.
In California, the elements of negligence are: "(1) duty; (2) breach; (3) causation; and (4) damages." Ileto v. Glock, Inc., 349 F.3d 1191, 1203 (9th Cir. 2003) (citations omitted). "The legal duty of care may be of two general types: (a) the duty of a person to use ordinary care in activities from which harm might reasonably be anticipated [, or] (b) an affirmative duty where the person occupies a particular relationship to others." McGettigan v. Bay Area Rapid Transit Dist., 57 Cal.App.4th 1011, 1016 (1997) (alteration in original) (citation and internal quotation marks omitted).
The claim is properly pleaded. Plaintiff's specific, factual allegations as to how defendants were negligent are sufficient to provide "fair notice of what the . . . claim is and the grounds upon which it rests . . . ." Twombly, 550 U.S. at 555. No more factual detail is needed.
The seventh claim may proceed.
As set forth above, the motion is DENIED.