MORRISON C. ENGLAND, JR., District Judge.
Through the present lawsuit, Plaintiff Jonathan Earl Danner ("Plaintiff") seeks damages against Defendants San Joaquin County and Deputy Manuel Andrade (collectively "Defendants"), arising out of Deputy Andrade's purportedly unlawful arrest of Plaintiff on April 11, 2014. Plaintiff asserts causes of action for violations of his federal and state civil rights and further alleges claims for malicious prosecution and intentional infliction of emotional distress. Plaintiff further alleges that the County of San Joaquin is responsible for Deputy Andrade's actions because he was acting in the course and scope of his employment as a sheriff's deputy at the time he effectuated Plaintiff's arrest.
Now before the Court is Plaintiff's Motion for Summary Judgment or in the Alternative Partial Summary Judgment ("Motion"). ECF No. 64. Plaintiff's Motion hinges on the assertion that because Deputy Andrade lacked probable cause to make the subject arrest, Plaintiff is entitled to judgment as a matter of law. For the reasons that follow, Plaintiff's Motion is DENIED.
On April 11, 2014, Deputy Andrade was dispatched to Plaintiff's residence, responding to Plaintiff's call about damage to his pick-up truck, a 2002 Chevrolet Silverado. Plaintiff told Deputy Andrade that Plaintiff's wife woke him up that morning after hearing a vehicle "revving" its engine outside their home. Plaintiff claims he then heard Jonathan Jackson, a former employee of Plaintiff's business, Pro Hauling, screaming obscenities. He looked out the window and saw an acquaintance of Jackson's, Jordan Burns,
Plaintiff told Deputy Andrade that he then proceeded to rush outside. According to Plaintiff, he put his dog in his pickup truck and then went back inside the house to get dressed and find some kind of weapon (like a baseball bat) to protect himself. Plaintiff heard the sound of breaking glass as he came back outside. Plaintiff then discovered that the passenger window of his truck was broken. He saw a brick on the passenger seat and observed his dog with bleeding lacerations on its forehead. Plaintiff believed Jackson and/or Burns were responsible for breaking the window and injuring his dog.
Either at the same time or immediately before Plaintiff removed his dog from the pickup truck and put it in his backyard, Jackson and Burns drove away, and Plaintiff followed them to Jackson's residence. Plaintiff claims that once he found the vehicle parked outside of Jackson's residence, he tried to return home but had a flat tire as a result of his wheel being slashed and ultimately had to switch cars. On his way home, Plaintiff contacted the San Joaquin County Sheriff's Department to complain of the damage to his pickup truck and inform the police of Jackson and Burns' location. Deputy Andrade was responding to this call when he arrived at Plaintiff's home.
Andrade interviewed Plaintiff for some 20 to 30 minutes in order to ascertain what had occurred. While Andrade saw the broken passenger window as well as a rock inside the vehicle, he claims Plaintiff's version of events nonetheless appeared to change as questioning continued. Deputy Andrade then drove to Jackson's home and interviewed Jackson, who told a very different story than that related by Plaintiff.
Although Jackson admitted that he had previously broken Plaintiff's windshield (and was paying for the damage) he told Deputy Andrade that the events that morning had begun when he argued with Plaintiff after encountering him at a convenience store while fueling his vehicle. Jackson claimed that when he left the store in his vehicle, Plaintiff followed him in his truck and engaged in unsafe braking maneuvers that appeared to be indicative of so-called "road rage." According to Jackson, about ten minutes after he got home, Plaintiff showed up at Jackson's house, brandishing a small semi-automatic handgun, and stating, "I got this for you, meet me around the corner."
While at Jackson's home, Deputy Andrade observed shattered glass on the ground that appeared to corroborate Jackson's claim that the breakage had occurred at his home. Jackson also pointed out a piece of rock in his neighbor's yard that he claimed Plaintiff had thrown. Given the discrepancies in the version of events offered by Plaintiff as well as the above-enumerated supporting evidence, Deputy Andrade determined that the version of events offered by Jackson was probable. He then returned to Plaintiff's home and arrested Plaintiff on suspicion of three crimes: making criminal threats, brandishing a firearm, and making a false police report. At some point he also conducted further interviews with Frankie Danner, Plaintiff's wife, and Horatio Venable, Plaintiff's stepson, examined the physical evidence at the scene, and requested that a San Joaquin County Sheriff's Department evidence technician photograph the evidence.
Plaintiff ultimately spent six days in the San Joaquin County Jail before his family was able to muster the necessary resources to post bail. On September 25, 2014, all charges against Plaintiff were dropped.
Plaintiff filed the instant lawsuit on April 23, 2015. Defendants initially filed a Motion to Dismiss which was granted in part and denied in part by Memorandum and Order filed December 2, 2015. ECF No. 18. Then, on June 19, 2017, Defendants moved for summary judgment, or in the alternative for summary adjudication of issues, on grounds that because Deputy Andrade had probable cause to arrest Plaintiff given the incident in question, he was entitled to qualified immunity and all causes of action predicated on the arrest and its aftermath necessarily failed. ECF No. 40. Except for one cause of action, which the Court found to be lacking on other grounds
In the wake of the Court's denial of Defendants' Motion for Summary Judgment, Plaintiff filed his own motion seeking adjudication as a matter of law on December 31, 2018. ECF No. 64. That motion rests on the assumption that the Court should now rule in Plaintiff's favor because it declined to find for purposes of summary judgment that Defendants had probable cause to arrest Plaintiff.
The Federal Rules of Civil Procedure provide for summary judgment when "the movant 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);
Rule 56 also allows a court to grant summary judgment on part of a claim or defense, known as partial summary judgment.
In a summary judgment motion, the moving party always bears the initial responsibility of informing the court of the basis for the motion and identifying the portions in the record "which it believes demonstrate the absence of a genuine issue of material fact."
In attempting to establish the existence or non-existence of a genuine factual dispute, the party must support its assertion by "citing to particular parts of materials in the record, including depositions, documents, electronically stored information, affidavits[,] or declarations . . . or other materials; or showing that the materials cited do not establish the absence or presence of a genuine dispute, or that an adverse party cannot produce admissible evidence to support the fact." Fed. R. Civ. P. 56(c)(1). The opposing party must demonstrate that the fact in contention is material, i.e., a fact that might affect the outcome of the suit under the governing law.
In resolving a summary judgment motion, the evidence of the opposing party is to be believed, and all reasonable inferences that may be drawn from the facts placed before the court must be drawn in favor of the opposing party.
Defendants initially oppose Plaintiff's Motion for Summary Judgment on timeliness grounds. As they point out, the Court's operative Pretrial Scheduling Order sets the last day for filing dispositive motions as "no later than one hundred eighty (180) days after the close of discovery.
Even looking past these obvious procedural deficits, however, Plaintiff's motion fares no better on its substantive merit. In false arrest claims, an officer is entitled to qualified immunity if he or she "reasonably but mistakenly conclude[s] that probable cause is present."
Deputy Andrade maintains that he arrested Plaintiff on suspicion of three offenses: making criminal threats (Cal. Pen. Code § 422), brandishing a firearm (Cal. Pen. Code § 417(a)(2)), and making a false police report (Cal. Pen. Code § 148.5). These Penal Code sections provide as follows:
Cal. Pen. Code § 422:
Cal. Pen. Code § 417(a)(2):
Cal. Pen. Code § 148.5:
As indicated above, the Court denied Defendants' Motion for Summary Judgment on grounds that the defense failed to establish as a matter of matter of law that probable cause for these offenses had been established at the moment Deputy Andrade arrested Plaintiff. ECF No. 62, 7:12-15. The Court found that because Andrade had neither interviewed anyone besides Jackson, or conducted much physical investigation into the evidence, his decision to arrest Plaintiff was largely based only on Jackson's account of what had transpired.
This does not mean that the converse conclusion is necessarily indicated as Plaintiff's motion appears to suggest. Plaintiff maintains that "[n]o evidence exists that could possibly lead a jury to conclude in Defendants' favor that probable cause existed prior to Mr. Danner's arrest. Pl.'s Mot., 9:22-24. The Court disagrees. As set forth above, Deputy Andrade felt that Plaintiff's version of events was inconsistent and changed over the course of his interview with "multiple stories" being provided. Andrade Dep., 47:9-48:1. He also saw Plaintiff's broken passenger window at the time of his initial interview with Plaintiff before he returned after speaking with Jonathan Jackson to arrest him. Moreover, because Andrade saw broken glass on the ground adjacent to Jackson's home, and because Jackson pointed out a rock in his neighbor's yard that he claimed Plaintiff had thrown, that made Jackson's story appear plausible in his estimation, and supported his decision to arrest Plaintiff.
Consequently, the Court cannot determine as a matter of law that Andrade had no basis for deciding he had probable cause to arrest Plaintiff at the time he did. While the Court is mindful that most of Andrade's investigation, in terms of his interviews with other witnesses and examination of the physical evidence actually occurred after he arrested Plaintiff, there are nonetheless other factors (i.e. the perceived inconsistencies in Plaintiff's version of events as opposed to Jackson's story which Andrade felt was corroborated by both broken glass and a rock pointed out by Danner in his neighbor's yard) that could at least arguably have supported reasonable decision to arrest. Whether those factors were enough to constitute probable cause at the moment Andrade arrested Plaintiff presents a weighing of evidence that must be made by the trier of fact as opposed to being decided as a matter of law on summary judgment.
For all the above reasons, Plaintiff's Motion for Summary Judgment or in the Alternative Partial Summary Judgment (ECF No. 64) is DENIED.