Beruflich Dokumente
Kultur Dokumente
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Plaintiffs,
v.
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No. C16-02611 CW
COUNTY DEFENDANTS REPLY TO
OPPOSITION TO MOTION TO DISMISS
COMPLAINT; MEMORANDUM OF
POINTS AND AUTHORITIES
Date:
Time:
Crtm:
Judge:
August 2, 2016
2:30 p.m.
2, 4th Floor
Hon. Claudia Wilken, Presiding
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TABLE OF CONTENTS
I.
INTRODUCTION. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 1
II.
LEGAL ARGUMENT. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 2
A.
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2.
William had a Legal Right to Possess the Hunting Knife and the
County Defendants Did Not Have the Authority to Confiscate it. . . . . . . 5
3.
4.
Conclusion. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 7
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B.
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C.
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III.
CONCLUSION.. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 11
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TABLE OF AUTHORITIES
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Cases
Campbell v. State Dept of Soc. & Health Servs., 671 F.3d 837 (9th Cir. 2011).. . . . . . . . . . . . 3
Hanna v. County of Fresno, 2014 U.S. Dist. LEXIS 92707 (E.D. Cal. July 8, 2014).. . . . . . . . 8
Munger v. City of Glasgow Police Dept, 227 F.3d 1082 (9th Cir. 2000).. . . . . . . . . . . . . . . . . 4
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ii
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the following reply to the opposition of plaintiffs Jon Almgren and Melissa Almgren to the
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I.
INTRODUCTION
Plaintiffs opposition to the motion to dismiss was helpful in narrowing the legal claims
at issue. Plaintiffs confirmed that the complaint does not seek to assert any claims against the
County Defendants relating to the decision not to detain William Shultz pursuant to California
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Welfare & Institutions Code section 5150, the decision not to arrest him for any alleged crime
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he may have committed, the decision not to involuntarily hold him at the Contra Costa
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Regional Medical Center (CCRMC), and the decision to release him from the hospital.
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(Opposition to Motion to Dismiss [ECF Doc. No. 15] (Opp.) at 19-20.) Instead, the claims
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against the County Defendants are limited to (a) the decision by Deputy Aguilera not to
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confiscate Williams knife, (b) the failure by Aguilera and other unidentified County
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employees to follow up on Williams whereabouts after he was released from CCRMC, (c)
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and the failure to warn the Almgrens about the danger posed by William. Even these pared-
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First, the County Defendants did not create the danger William posed to Jordon.
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According to the complaint, before the County Defendants had any contact with William, he
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was in possession of a hunting knife, was violent, mentally unstable and dangerous, and was
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a frequent visitor to the Almgren residence. (Opp. at 8:7.) After the County Defendants had
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contact with William, the same circumstances existed. The County Defendants did nothing to
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create a danger to Jordon and their alleged failure to act to eliminate the danger posed by
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William cannot support a claim under 42 U.S.C. section 1983 as a matter of law.
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Second, plaintiffs identified no legal authority to suggest that the County Defendants
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had a legal duty to follow up with William after he was released from the hospital. There is
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no such authority because a government actor who has no duty to protect members of the
public from the criminal acts of third parties also has no legal duty to monitor the whereabouts
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knew that William had threatened Jordon or that William posed a threat specifically to Jordon
or any other member of his family. In fact, other than the 20/20 vision of hindsight, there are
no allegations in the complaint to suggest that the County Defendants knew or should have
known that William posed a risk of injury or death to a member of the general public.
The motion to dismiss the claims against the County Defendants should be granted. In
addition, plaintiffs have not identified any additional facts that could be alleged to remedy the
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defects in the complaint identified by the motion. Thus, the motion should be granted without
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leave to amend.
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II.
A.
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LEGAL ARGUMENT
Deputy Aguileras Alleged Inaction Cannot Support a Section 1983 Claim
Against the County Defendants
Plaintiffs opposition to the motion to dismiss the section 1983 claims against the
County Defendants attempts to change the facts alleged in the complaint through hyperbole.
For instance, the complaint alleges that Deputy Aguilera allowed William to retain a hunting
knife that William possessed before Aguilera had contact with him. (Complaint [ECF Doc.
No. 1] at 26.) The opposition claims that the County Defendants hand[ed] an instrument of
death and destruction to a crazy person and took affirmative actions to push William over
the edge towards violence. (Opp. at 14:14; 12:14-15.) The Court should not allow such a
distortion of the facts alleged in the complaint simply to avoid the dismissal of the complaint.
Nothing in the opposition or the complaint changes the fact that the County Defendants did not
create the risk William posed to Jordon in April 2015.
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The parties agree that the County Defendants cannot be liable under Section 1983
unless the facts alleged in the complaint establish that the County Defendants created the
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danger that resulted in the Jordons death. (See Opp. at 7.) Based on the facts alleged in the
circumstances existed according to the allegations in the complaint: William and Katherine
got into an argument and a violent encounter at home, William was suffering from a mental
illness, William was in possession of the hunting knife he used to kill Jordon, and William
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interaction with William, he was already violent, mentally unstable, and dangerous. (Opp. at
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8:6-7.) Also, prior to any involvement by the County Defendants, this violent, mentally
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unstable and dangerous individual was in possession of a hunting knife. . . . (Opp. at 8:8.)
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As a matter of law, the County Defendants could not have created a danger that existed before
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CCRMC and released, the following circumstances existed: William returned home with no
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change in his mental state, got into another argument and violent encounter with his
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mother, was in possession of the hunting knife he used to kill Jordon, and often visited the
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Defendants had any contact with William. The County Defendants did not create or expose
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Jordon to a danger that he would not have faced if the County Defendants had simply not
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responded to Katherines call for assistance. See Campbell v. State Dept of Soc. & Health
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Servs., 671 F.3d 837, 845 (9th Cir. 2011) (danger creation exception applies only where a
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state actor creates or exposes an individual to a danger which he or she would not have
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otherwise faced.). In the absence of factual allegations establishing that the County
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Defendants created the danger to Jordon, the motion to dismiss should be granted as to the
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Plaintiffs make little attempt to address or distinguish the cases cited by the County
Defendants in the motion. Instead, plaintiffs cite to Munger v. City of Glasgow Police Dept,
227 F.3d 1082, 1087 (9th Cir. 2000). (Opp. at 11.) In Munger, the police officer defendants
encountered a drunk man inside a warm bar with access to his jacket and his truck. The
officers physically escorted the visibly intoxicated man out of the bar wearing only a t-shirt
and jeans, ordered him not to reenter the bar, told him not to drive his truck, and then watched
him walk toward an abandoned railway yard in freezing temperatures. The man later died of
hypothermia. Based on these facts, the Ninth Circuit held that a reasonable jury could find the
officers liable under a danger-creation theory because their actions placed the decedent in a
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more dangerous position than the one in which they found him. Id. at 1087 (quotation
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omitted).
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mischaracterizing the facts of that case. For instance, plaintiffs contend that the Munger court
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held that the police officers could be found liable for asking Munger to leave the bar. (Opp.
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at 10:19.) They then claim that the Ninth Circuits ruling was based on minimal interaction
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by the police officers who claimed they took no physical steps to escort [Munger] out of the
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The Munger case was an appeal from a summary judgment for defendants and, as such,
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the Court had to view the evidence in the light most favorable to the nonmoving parties - the
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Mungers. Munger, 227 F.3d at 1087. That included evidence that one of the police officers
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took Munger physically by the arm and walked him out the front door of the bar. Id. at
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1084. The Ninth Circuit also found that the officers affirmatively ejected Munger from a bar
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late at night when the outside temperatures were subfreezing and that Munger was prevented
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by the officers from driving his truck or reentering Stans Bar. Id. at 1087. The officers did
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not ask Munger to leave the bar -- they affirmatively and physically ejected him from the bar
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Plaintiffs also rely on Wood v. Ostrander, 879 F.2d 583 (9th Cir. 1989), but that case
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supports the motion to dismiss. In Wood, the plaintiff was a passenger in a car driven by an
intoxicated man. The defendant was a state trooper who pulled the car over, arrested the
driver for driving under the influence, impounded the car, and stranded Wood alone in a high
crime area in the middle of the night. She was later raped by a man from whom she accepted a
ride. The Ninth Circuit reversed summary judgment in favor of the trooper finding that he
violated Woods rights by affirmatively placing her in danger and then abandoning her. Id.
at 596.
The peace officer in Wood affirmatively changed the plaintiffs position and created the
danger that ultimately resulted in her injury. When the defendant encountered Wood, she was
the passenger in a car being driven by a man she presumably knew. After the encounter with
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the trooper, she was on foot and alone in a high crime area, and was ultimately raped when she
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tried to get home. The defendant created the situation that led to her injury by a third person
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and was deliberately indifferent to the danger posed by the situation he created.
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Unlike the defendants in Munger and Wood, the County Defendants did not put Jordon
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in a more dangerous position than the one in which they found them. As discussed above,
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when Aguilera contacted William, he was suffering from whatever mental illness allegedly
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caused him to kill Jordon and was in possession of the weapon he used to commit the crime.
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Aguilera did not create the danger to Jordon posed by William, and was under no legal
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obligation to minimize that danger by confiscating the hunting knife or giving it to Katherine.
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Similarly, Aguileras alleged failure to follow up on Williams status after he was released
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from CCRMC did not create the danger to Jordon posed by William. William, and he alone,
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created the danger to Jordon. The County Defendants cannot be liable under section 1983 for
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any alleged failure to minimize the danger William posed to Jordon; they can be liable only if
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they created that danger. Because they did not, the motion should be granted.
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2.
William had a Legal Right to Possess the Hunting Knife and the
County Defendants Did Not Have the Authority to Confiscate it
Plaintiffs argue at various places in the opposition that Deputy Aguilera should have
confiscated the hunting knife owned by William and/or given the knife to Katherine because it
should have been readily apparent to Aguilera that the only possible use for the knife was to
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stab unsuspecting victims. (See Opp. at 12.) While irrelevant for the purposes of this motion
because William possessed the knife before Aguilera had any contact with him, plaintiffs
Plaintiffs concede that William was an adult and had a legal right to own and possess
the hunting knife. (Opp. at 9.) They also concede that the knife had legitimate, lawful uses,
including for camping, hunting, [and] fishing. . . . (Opp. at 12:12-13.) At least one
California court agrees: [w]e think it is beyond dispute that a hunting knife . . . is primarily
designed for use as a cutting implement in various recreational activities, not as a stabbing
weapon meant to inflict great bodily injury or death (though it is certainly capable of such use).
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It is common knowledge that such knives are readily available from sporting goods retailers
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and are routinely possessed by many law-abiding citizens. People v. Mowatt, 56 Cal. App.
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More importantly, while the opposition is critical of Aguileras decision not to take
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Williams personal, private property and give to someone else, it is devoid of any legal
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authority establishing that Aguilera had the authority to seize Williams property based on the
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facts known to Aguilera. The Fourth Amendment prohibits unreasonable searches and
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seizures, including of personal property. Such a seizure occurs when there is some
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States v. Jacobsen, 466 U.S. 109, 113 (1984). Taking Williams knife and giving it to another
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person (even his mother) would constitute an interference with Williams possessory interest
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in that property. Aguilera did not have a warrant or other legal authority to seize the knife. It
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was not simply fear of liability for conversion that prevented Aguilera from confiscating the
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Plaintiffs entire argument ignores the fact that, even if the hunting knife had been confiscated,
William still had access to knives at both his mothers house and at the Almgren residence (and any
sporting goods store). It is also speculation to suggest that giving the knife to Katherine would have
changed anything because plaintiffs allege that Katherine knew about the it. (Complaint at 28.)
According to plaintiffs, Katherine did nothing to deprive William of access to the knife while he was
being evaluated at CCRMC. Thus, it is pure speculation to suggest that giving that one knife to
Katherine would have prevented Jordons death.
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The opposition also makes the reckless and unsupported suggestions that the County
Defendants [] took affirmative actions to push William over the edge towards violence and
that Williams mental state was perhaps even worse after the County Defendants got through
with him . . . . (Opp. at 12:14-15, 12:22-23.) Those gratuitous arguments are not supported
by citations to the complaint or by any allegations that would even come close to supporting
them. There is nothing in the complaint to support the accusation that a mental health
professional at CCRMC did something to push William over the edge towards violence.
(Opp. at 12:14-16.) In fact, plaintiffs allege the exact opposite -- that William was released
from CCRMC [w]ith no change in his mental condition . . . . (Opp. at 2:24-25 [citing
Complaint at 29].) Vigorous advocacy is expected, but plaintiffs cannot defeat the motion
by contradicting their own allegations with accusations that have no factual support.
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Conclusion
Putting aside plaintiffs attempt to spin the facts, the allegations in the complaint do not
support a claim based on the danger-creation exception to the general rule that state actors are
not liable for the criminal acts of others and have no duty to protect members of the public
from such criminal acts.
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While the motion to dismiss focused on the lack of a constitutional violation, the
County Defendants also included an argument as to the claims against Deputy Aguilera, as
they were required to do under Federal Rules of Civil Procedure, Rule 12(g)(2).
Deputy Aguilera is entitled to qualified immunity because, as set forth above and in the
motion, his contact with William did not violate plaintiffs constitutional rights. Determining
whether there was a constitutional violation is the first step in the qualified immunity analysis.
Pearson v. Callahan, 555 U.S. 223, 231 (2009).
Aguilera is also entitled to qualified immunity because, while the danger-creation
theory was, in a general sense, clearly established, plaintiffs have identified no statute or case
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for the proposition that a police officer might violate a plaintiffs constitutional rights by
failing to confiscate a third persons legally-owned private property that is later used to injure
the plaintiff. In April 2015, no reasonable police officer would have believed that it was
unlawful for Aguilera to decide not to confiscate Williams hunting knife during a consensual
The United States Supreme Court has instructed that, in addressing qualified immunity
claims, federal courts should not define clearly established law at a high level of generality.
The dispositive question is whether the violative nature of particular conduct is clearly
established. This inquiry must be undertaken in light of the specific context of the case, not as
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a broad general proposition. Mullenix v. Luna, 136 S. Ct. 305, 308 (2015) (quotation and
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citations omitted).
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The opposition is devoid of any legal authority that would have made it clear to Deputy
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Aguilera that a failure to confiscate Williams knife would result in the violation of the
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law suggested that confiscating the hunting knife would have been unlawful as a violation of
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Williams Fourth Amendment rights. Thus, as to the Section 1983 claims against Aguilera, the
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Court should find that he is entitled to qualified immunity because (a) Aguilera did not violate
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plaintiffs constitutional rights and (b) no reasonable police officer could have believed that
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C.
Plaintiffs attempt to use the brevity of the analysis of the Monell claim in the motion as
evidence that it was thrown in [to the motion] half-hoping it would stick . . . (Opp. at 15:7.)
The opposite is true. No more was required to address the Monell claim because, in the
absence of a constitutional violation, the Monell claim fails as a matter of law. See Hanna v.
County of Fresno, 2014 U.S. Dist. LEXIS 92707, *15 (E.D. Cal. July 8, 2014) (to state a
Monell claim, Plaintiff must first establish that a municipal employee deprived him of a
constitutional right.) (citing City of Los Angeles v. Heller, 475 U.S. 796 (1986)). While
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plaintiffs may have alleged various legal conclusions about the Countys alleged policies and
practices, if those policies or practices did not cause a violation of plaintiffs constitutional
rights, the allegations are irrelevant and insufficient to state a Monell claim against the County
pursuant to Section 1983. If the Court grants the motion to dismiss the first and second claims,
it should grant the motion to dismiss the third claim for the same reasons.
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In the opposition as to the state law claim for negligence, plaintiffs confirmed that the
claim is not based on various theories, including the decision not to detain or arrest William
and the decision to release him from CCRMC. Plaintiffs also concede that they cannot allege
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a claim based on an assumption of a duty to protect the Almgrens from William. Thus, it
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appears that plaintiffs state law negligence claim is based on (a) the failure of Aguilera to
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confiscate Williams knife, (b) the failure to warn the Almgrens about the threat posed by
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William, and (c) failing to follow up regarding Williams status after he was released from
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First, the law in California on the issue of a legal duty to warn is pellucid. [P]ublic
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entities and employees have no affirmative duty to warn of the release of an inmate with a
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violent history who has made nonspecific threats of harm directed at nonspecific victims.
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Thompson v. County of Alameda, 27 Cal. 3d 741, 754 (1980). In this case, there are no
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allegations in the complaint to suggest that William made any threats to harm anyone. There
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are no allegations in the complaint to suggest that William made any threats specifically
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against Jordon or any member of the Almgren family. And there are no allegations to suggest
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that Aguilera had any information whatsoever about the Almgrens. In the absence of a
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specific threat of harm directed at the Almgrens, Aguilera had no legal duty to warn them.
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The suggestion that Aguilera had a duty to warn all known and identifiable individuals within
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Williams universe (Opp. at 21:21) is meritless and not supported by any apposite legal
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authority. See Davidson v. City of Westminster, 32 Cal. 3d 197, 208 (1982) (no duty to warn
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potential victim of a potential assailant, even where assault against plaintiff was reasonably
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foreseeable).
Plaintiffs assert in the opposition that Aguilera was told by Katherine that William was
known to spend the night at the Almgren residence. (Opp. at 20:17-19.) That assertion is not
supported by a citation to the complaint for the simple reason that the complaint does not
contain any allegations to suggest that Aguilera had any information from any source about the
Almgrens or their connection to William. (See Complaint at 24.) Facts cannot be made up
to support the opposition where no such facts were (or could be) alleged in the complaint.
Even if Aguilera had been told that William sometimes slept at the Almgren residence,
that still would not be sufficient to state a negligence claim. Aguilera was a peace officer, not
a mental health professional. Taking plaintiffs allegations as true, Aguilera knew only that
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Katherine claimed that William had a mental disorder that was manifesting itself in violent
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behavior. (Complaint at 26.) Even if he knew that William sometimes spent the night at the
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Almgren residence, there is no evidence that Aguilera was aware of any threats by William
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toward the Almgrens. Thus, even if the Almgrens were in Williams universe, there is no
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legal duty to warn in the absence of evidence that Aguilera knew that William made a threat of
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Similarly, plaintiffs have identified no legal authority for the proposition that Aguilera
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had a legal duty, or even the legal authority, to confiscate the hunting knife that was Williams
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legally-owned private property to prevent William from using the knife to commit a crime. In
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fact, peace officers in California are not legally responsible to individual citizens to prevent
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their victimization by crime . . . Adams v. City of Fremont, 68 Cal. App. 4th 243, 275 (1998)
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(quotation omitted). Moreover, peace officers in California have no duty to take affirmative
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action to assist or protect a member of the public from a risk of harm that the officer did not
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create. See Williams v. State of California, 34 Cal. 3d 18, 23 (1983) (finding no duty by peace
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officer to act to protect a member of the public absent a special relationship). There was no
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special relationship between the Almgrens and Aguilera or any other County employee. Thus,
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the County Defendants had no legal duty to act to protect the Almgrens by confiscating
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Williams hunting knife. For the same reasons, neither Aguilera nor any other County
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employee, had an affirmative duty to monitor Williams status or location to be able to act to
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protect the Almgrens through warnings or otherwise. In the absence of a legal duty of care,
III.
CONCLUSION
Based on the foregoing and the motion to dismiss, the Court should grant the motion to
dismiss the complaint. The dismissal should be without leave to amend because plaintiffs
have not identified any additional facts that could be alleged to cure the defects in the
complaint.
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SHARON L. ANDERSON
COUNTY COUNSEL
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By:
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