Sykes v. Henderson Police Department

1 UNITED STATES DISTRICT COURT 2 DISTRICT OF NEVADA 3 Mark Clifford Sykes, Case No.: 2:22-cv-00956-JAD-EJY 4 Plaintiff Order Resolving Objections to Report and Recommendation, Dismissing Some 5 v. Claims, and Directing Service of Process on Defendants 6 Henderson Police Department, et al, [ECF Nos. 7, 8] 7 Defendants 8 Plaintiff Mark Clifford Sykes sues the Henderson Police Department (HPD), Sergeant K. 9 Abernathy, and Officers B. Shaffer and C. Watts for civil-rights violations related to his 2021 10 arrest and prosecution. The magistrate judge screened Sykes’s first-amended complaint and 11 recommends that seven of his claims be dismissed. And because Sykes already had an 12 opportunity to amend his complaint, she recommends that those deficient claims be dismissed 13 without leave to amend.1 Sykes objects. On de novo review, I adopt the magistrate judge’s 14 recommendations to dismiss Sykes’s Fourteenth Amendment Monell claim against the HPD and 15 his claims for intentional infliction of emotional distress and defamation against the HPD and the 16 individual officers. But I sustain two of Sykes’s objections, allow his Fourth Amendment false17 arrest and unreasonable-search-and-seizure claims to proceed because he pled enough facts to 18 challenge the probable cause for his arrest and the search and seizure of his car, and I give Sykes 19 until September 18, 2023, to take the steps necessary to permit the U.S. Marshal to serve the 20 defendants with process. [23] 1 ECF No. 7. 1 Discussion 2 A. The magistrate judge’s recommendations and Sykes’s objections. 3 The magistrate judge screened Sykes’s first-amended complaint and found that he 4 adequately pled claims for racial profiling under the Fourteenth Amendment and conspiracy 5 under 42 U.S.C. § 1986 against the officers, and a claim for negligent infliction of emotional 6 distress against the officers and HPD. But she determined that Sykes did not allege sufficient 7 facts to support his claims for (1) Monell liability alleging a policy of racial profiling, (2) false 8 arrest and unreasonable search and seizure against the officers, (3) intentional infliction of 9 emotional distress against the officers and HPD, (4) and defamation against the officers and 10 HPD. Sykes objects to each of these recommendations. 11 A district court reviews objections to a magistrate judge’s proposed findings and 12 recommendations de novo.2 “The district judge may accept, reject, or modify the 13 recommendation, receive further evidence, or resubmit the matter to the magistrate judge with 14 instructions.”3 The standard of review applied to the unobjected-to portions of the report and 15 recommendation is left to the district judge’s discretion.4 Local Rule IB 3-2(b) requires de novo 16 consideration of specific objections only.5 17 B. Sykes’s Fourteenth Amendment Monell claim against HPD is dismissed. 18 Sykes seeks to hold HPD liable for his arrest under Monell v. Department of Social 19 Services, which imposes § 1983 liability on a municipal employer only if the constitutional 20 violation by an employee was the result of the employer’s policy, practice, or custom, or a [21] 2 Id. [22] 3 United States v. Reyna-Tapia, 328 F.3d 1114 , 1121–22 (9th Cir. 2003). 23 4 Id. 5 See Nevada L.R. IB 3-2(b) (requiring de novo consideration of specific objections only). 1 decision-making official directed or ratified the complained-of conduct.6 To succeed on a 2 Monell claim, a plaintiff must show that the policy or lack thereof caused his injury.7 A plaintiff 3 may recover under Monell based on one of three theories: (1) commission—when a municipality 4 establishes an official policy or custom that causes the injury; (2) omission—when a 5 municipality’s oversight amounts to a deliberate indifference to a constitutional right; or (3) 6 ratification—when a policymaker authorizes or approves of the constitutional injury.8 Because 7 Sykes alleges that there is a policy of racial profiling at HPD,9 I construe his Monell claim as one 8 advancing a commission theory. 9 To establish a commission-based Monell claim, the plaintiff must show “the existence of 10 a widespread practice that . . . is so permanent and well settled as to constitute a ‘custom or 11 usage’ with the force of law.”10 Sykes claims that HPD employs a policy of targeting Black men 12 for unlawful stops,11 but it is unclear what other facts, aside from Sykes’s own interaction with 13 HPD, this allegation is based on. Sykes’s single arrest is not enough to establish a custom or 14 policy of racial profiling.12 [17] 18 6 Hopper v. City of Pasco, 241 F.3d 1067 , 1082–83 (9th Cir. 2001) (quoting Monell v. N.Y.C. Dep’t of Soc. Servs., 436 U.S. 658 , 690–94 (1971)). 19 7 Bd. of Cnty. Comm’rs of Bryan Cnty, Okl. v. Brown, 520 U.S. 397 , 403–04 (1997). 20 8 Clouthier v. Cnty. of Contra Costa, 591 F.3d 1232 , 1249–50 (9th Cir. 2010), overruled on other grounds by Castro v. Cnty. of Los Angeles, 833 F.3d 1060, 1070 (9th Cir. 2016). 21 9 ECF No. 6 at ¶ 10. [22] 10 City of St. Louis v. Praprotnik, 485 U.S. 112, 127 (1988) (quoting Adickes v. S.H. Kress & Co., 398 U.S. 144 , 167–68 (1970)). 23 11 ECF No. 6 at ¶ 10. 12 See Fabrizio v. Storey Cnty., 543 F. Supp. 573, 576 (D. Nev. 1982). 1 Sykes argues that he requires discovery to uncover HPD’s policy and practice of racial 2 profiling.13 But the Federal Rules of Civil Procedure do “not unlock the doors of discovery for a 3 plaintiff armed with nothing more than conclusions.”14 Sykes’s subjective belief that a racial4 profiling policy exists is merely a conclusory allegation and is not enough to permit this claim to 5 move forward to the discovery phase. So I agree with the magistrate judge’s conclusion that 6 Sykes has not sufficiently pled a Monell claim. And because Sykes was already provided an 7 opportunity to amend and properly address the elements of a Monell claim, but he was unable to 8 do so, I dismiss this claim without leave to amend because amendment would be futile.15 9 C. Sykes’s objections to the dismissal of his Fourth Amendment claims are sustained. 10 1. Sykes’s false-arrest claim against the officers may proceed. 11 Sykes also claims that he was unlawfully arrested by defendants Shaffer, Watts, and 12 Abernathy.16 He theorizes that the officers knew the stollen car and the robbery suspects were 13 not in Morrell Park, and a witness to the robbery told officers that Sykes was not involved.17 So 14 Sykes theorizes that the arrest was conducted without probable cause or a warrant and as a result 15 of racial profiling.18 [19] 13 ECF No. 8 at 1. [20] 14 Ashcroft v. Iqbal, 556 U.S. 662, 678-79 (2009). 21 15 Carrico v. City & Cnty. of San Francisco, 656 F.3d 1002, 1008 (9th Cir. 2011) (finding that leave to amend may be denied if amendment would be futile). [22] 16 ECF No. 6 at ¶ 17, 19. 23 17 Id. at ¶ 12, 16. 18 Id. at ¶ 16–17, 43. 1 To prevail on a false-arrest claim, a plaintiff must “demonstrate that there was no 2 probable cause to arrest [him].”19 “Probable cause exists when the facts and circumstances 3 within the officer’s knowledge are sufficient to cause a reasonably prudent person to believe that 4 a crime has been committed.”20 The “relevant inquiry is what the agents knew, collectively, at 5 the time they arrested” the plaintiff.21 Probable cause requires only a “fair probability” that a 6 crime occurred.22 7 The Ninth Circuit has held that a plaintiff suing under § 1983 may be precluded from 8 bringing a false-arrest claim based on a lack of probable cause if the underlying criminal 9 proceedings stemming from the arrest included a preliminary hearing that established probable 10 cause for the alleged crimes.23 There are exceptions to this general rule: (1) if after arrest but 11 before the preliminary hearing, additional evidence of a defendant’s guilt is discovered and 12 presented at the preliminary hearing, “the probable cause determination at the hearing would not 13 be conclusive as to whether there was probable cause to arrest”;24 (2) tactical or strategic reasons 14 led the litigant to not fully litigate probable cause during the criminal prosecution;25 and (3) if it 15 can be shown that the “prosecutor deliberately or recklessly misstate[d] or omit[ted] facts 16 material to the existence of probable cause.”26 [17] 19 Norse v. City of Santa Cruz, 629 F.3d 966, 978 (9th Cir. 2010) (quoting Cabrera v. City of [18] Huntington Park, 159 F.3d 374, 380 (9th Cir. 1998)). 19 20 Lassiter v. City of Bremerton, 556 F.3d 1049, 1053 (9th Cir. 2009) (citing Ybarra v. Illinois, 444 U.S. 85, 91 (1979)). 20 21 United States v. Collins, 427 F.3d 688, 691 (9th Cir. 2005). 21 22 United States. v. Alaimalo, 313 F.3d 1188, 1193 (9th Cir. 2002). 23 Haupt v. Dillard, 17 F.3d 285, 289 (9th Cir. 1994), as amended (Apr. 15, 1994). [24] Id. 23 25 Id. 26 Morley v. Walker, 175 F.3d 756, 761 (9th Cir. 1999). 1 The magistrate judge found that probable cause was established in Sykes’s previous 2 criminal proceeding, preventing him from challenging probable cause for his arrest.27 She relied 3 on the docket from Sykes’s criminal case—attached as an exhibit to his amended complaint— 4 showing that Sykes filed a motion for a probable-cause hearing, and that motion was denied.28 5 Sykes objects, arguing that the hearing never occurred because the parties were not present and 6 that the judge presumably never made a probable cause determination at that hearing.29 7 At this early screening stage, I cannot determine whether probable cause for Sykes’s 8 arrest was established in the state-court proceeding. As Sykes points out, the docket sheet 9 reflects that no parties were present at the probable-cause-motion hearing, and he suggests this 10 means that the motion was not decided on its merits.30 But even if I assume that the preliminary 11 hearing or any other proceeding in state court established probable cause, the sparse docket sheet 12 offers no insight into whether one of the many exceptions to the general preclusion rule applies 13 in this case. And the Ninth Circuit has cautioned that this question may be premature for 14 resolution at the motion-to-dismiss stage.31 So I sustain Sykes’s objection, overrule the 15 magistrate judge’s recommendation to dismiss Sykes’s false-arrest claim against the individual 16 officers, and allow this claim to proceed. [19] 20 27 ECF No. 7 at 7. [28] Id. (citing ECF No. 6 at 31). [21] 29 ECF No. 6 at 31; ECF No. 8 at 2. 22 30 ECF No. 8 at 2. 31 See Morley, 175 F.3d at 761 (noting that “there could be circumstances precluding collateral [23] estoppel” in § 1983 cases challenging probable cause, and distinguishing Haupt, which was decided on a summary-judgment motion, from determinations at the motion-to-dismiss stage). [1] 2. Sykes’s unreasonable-search-and-seizure claim against the officers may 2 proceed. 3 Sykes also claims that his constitutional rights were violated by the search and 4 impounding of his vehicle.32 He theorizes that because he did not consent to the search and 5 officers did not have a warrant, the search and seizure of his car violated his Fourth Amendment 6 rights.33 It is well-established that officers may search the passenger compartment of a car and 7 containers therein without a warrant if the search is contemporaneous to a lawful arrest.34 8 Inventory searches, justified by law enforcement’s community-caretaking function, are also a 9 well-recognized exception to the warrant requirement.35 But they must be performed in strict 10 compliance with the police department’s constitutionally sufficient, standard procedures to 11 ensure that the search is not just a “ruse for a general rummaging to discover incriminating 12 evidence.”36 And good faith is required.37 13 The magistrate judge recommends dismissal of Sykes’s unreasonable-search-and-seizure 14 claim because Sykes failed to show that his car was not lawfully searched under the search15 incident-to-arrest exception or the inventory exception.38 Sykes argues that because his car was 16 not involved in the crime, there was no probable cause to search it.39 Although his car need not 17 be criminally implicated to establish probable cause, I still find that Sykes pleads sufficient facts [18] 32 ECF No. 6 at ¶ 19. [19] 33 Id. 20 34 New York v. Belton, 453 U.S. 454 , 460–61 (1981). 21 35 Colorado v. Bertine, 479 U.S. 367, 371 (1987). 36 Florida v. Wells, 495 U.S. 1, 4 (1990). [22] 37 Colorado, 479 U.S. at 374 . 23 38 ECF No. 7 at 8. 39 ECF No. 8 at 2. 1 to challenge the probable cause for his arrest—and consequently the basis for the search incident 2 to arrest of his car. Because I find that Sykes has stated a false-arrest claim, I also find that he 3 has sufficiently pled that the search of his car was not a valid search incident to a lawful arrest. 4 The magistrate judge also applied the inventory exception, finding that Sykes failed to 5 establish that his car was not lawfully searched as part of standard HPD inventory procedures.40 6 But it is unclear from Sykes’s first-amended complaint whether an inventory search was 7 performed or whether the car was searched on site.41 Sykes does allege that his car was 8 unlawfully seized and towed.42 The community-caretaking function allows officers to impound 9 cars in the interest of public safety.43 But officers cannot impound a car simply because the 10 arrestee is the owner; there must be some reason “consistent with the police’s role as 11 ‘caretaker.’” 44 Sykes was sitting in Morrell Park, and his car appears to have been parked in the 12 adjacent lot.45 The record does not reflect that the car was creating impediments to traffic or 13 threatening public safety. Because impounding Sykes’s car in these circumstances does not 14 appear to fit within the officers’ caretaker roles based on the limited record at this time,46 Sykes 15 has sufficiently alleged that his car was unlawfully seized and towed. So Sykes’s Fourth 16 Amendment search-and-seizure claim may proceed. [18] 19 40 ECF No. 7 at 8. 41 ECF No. 6 at 6. [20] 42 Id. at 6, ¶ 19. 21 43 Cady v. Dombrowski, 413 U.S. 433, 441 (1973). [22] 44 Miranda v. City of Cornelius, 429 F.3d 858, 865 (9th Cir. 2005) (citing United States v. Duguay, 93 F.3d 346, 352 (7th Cir.1996)). 23 45 ECF No. 6 at 4–6. 46 See Miranda, 429 F.3d at 865 . [1] D. Sykes’s intentional-infliction-of-emotional-distress claims against all defendants are 2 dismissed. 3 Sykes next claims that defendants Shaffer, Watts, and Abernathy are liable for intentional 4 infliction of emotional distress (IIED) for the way they treated him during the arrest.47 Sykes 5 alleges that the officers’ conduct was extreme and outrageous because they commanded him to 6 put his hands up and walk towards the light of the patrol car, despite Sykes’s racial dissimilarity 7 from the at-large suspects.48 Sykes claims that the officers racially profiled him, and this caused 8 extreme emotional distress.49 But the magistrate judge recommends dismissal of Sykes’s IIED 9 claim because he needs more than outrage based on racial profiling and an arrest without 10 probable cause to establish extreme or outrageous conduct.50 11 To prevail on this claim under Nevada law, a plaintiff must show that (1) defendants 12 engaged in “extreme and outrageous conduct with either the intention of, or reckless disregard 13 for, causing emotional distress,” (2) plaintiff “suffered severe or extreme emotional distress,” 14 and (3) “actual or proximate causation.”51 “[E]xtreme and outrageous conduct is that which is 15 outside all possible bounds of decency and is regarded as utterly intolerable in a civilized 16 community.”52 General physical or emotional discomfort is insufficient to demonstrate severe [19] 20 47 ECF No. 6 at ¶ 78. 21 48 Id. at ¶ 11. 49 Id. [22] 50 ECF No. 7 at 10–11. 23 51 Star v. Rabello, 625 P.2d 90 , 91–92 (Nev. 1981). 52 Maduike v. Agency Rent-A-Car, 953 P.2d 24, 26 (Nev. 1998) (quotation omitted). 1 emotional distress,53 so is an arrest that lacks probable cause, without more.54 So Sykes’s 2 allegations fall short of stating a viable IIED claim. 3 Sykes offers as a secondary factual basis for this claim the possibility that officers placed 4 their hands on or possibly drew their guns during this interaction.55 But only once in his 56-page 5 first-amended complaint does Sykes mention the possibility that officers drew their guns, and he 6 uses qualifying language to describe it, stating, “It appears that the officers at the scene further 7 discriminated against the plaintiff by using unnecessary force only on people of color . . . and 8 possibly pointing firearms or having their hands on their firearms.”56 Sykes needs more than the 9 mere possibility that officers drew their guns or placed their hands on their firearms to establish 10 extreme or outrageous conduct, so I dismiss Sykes’s IIED claim without leave to amend because 11 such amendment would be futile. 12 Sykes also asserts his IIED claim against the HPD under a respondeat superior theory. 13 But because Sykes has alleged no IIED by any officer, the magistrate judge recommends the 14 dismissal of this claim against HPD too.57 Sykes objects that he requires discovery to prove his 15 IIED claim.58 A litigant must plead a plausible claim before he can pursue discovery on it, 16 however, and Sykes has not done so here. So I adopt the magistrate judge’s recommendation 17 and dismiss Sykes’s IIED claim against the officers and the HPD. [18] 53 Burns v. Meyer, 175 F. Supp. 2d 1259, 1268 (D. Nev. 2001) (citing Chowdhry v. NLVH Inc., [19] 851 P.2d 459, 462 (Nev. 1993)). 20 54 E.g., Kelley v. City of Henderson, 2017 WL 2802732 , at *7 (D. Nev. June 27, 2017) (unpublished); Brown v. Tromba, 2022 WL 16951439 , at *7 (D. Nev. Nov. 14, 2022) 21 (unpublished). I find the reasoning in these non-binding authorities persuasive and adopt it here. 55 ECF No. 8 at 4; ECF No. 6 at 6. [22] 56 ECF No. 6 at ¶ 11 (cleaned up). 23 57 ECF No. 7 at 11. 58 ECF No. 8 at 5. 1 E. Sykes’s defamation claims are dismissed. 2 Finally, Sykes claims that the HPD and the individual defendants defamed him by 3 publishing false information in the incident report.59 To establish defamation, “a plaintiff must 4 prove: (1) a false and defamatory statement by defendant concerning the plaintiff; (2) an 5 unprivileged publication to a third person; (3) fault, amounting to at least negligence; and (4) 6 actual or presumed damages.”60 Sykes’s first-amended complaint merely declares that the 7 incident report is false;61 he does not identify a specific defamatory statement, nor does he plead 8 facts that show publication to a third party. Sykes requests leave to amend his first-amended 9 complaint,62 presumably to include the specific defamatory statement and to address the 10 publication element. But Sykes was informed of the gaps in his defamation claim once before 11 and was unable to allege sufficient facts in his first-amended complaint to fill them.63 I decline 12 to provide him a second opportunity to do so because I find that amendment would be futile. 13 Conclusion 14 IT IS THEREFORE ORDERED that Sykes’s objection [ECF No. 8] is SUSTAINED in 15 part and the magistrate judge’s report and recommendation [ECF No. 7] is ADOPTED in part. 16 The following claims are dismissed without prejudice but without leave to amend: 17 a. Plaintiff’s Fourteenth Amendment claim against the Henderson 18 Police Department based on Monell v. New York City Dept. of Social Services; 19 b. Plaintiff’s claims for intentional infliction of emotional distress against the [20] 21 59 ECF No. 6 at ¶ 19. 60 Chowdhry v. NLVH, Inc., 851 P.2d 459, 462 (Nev. 1993). [22] 61 ECF No. 6 at ¶ 15. 23 62 ECF No. 8 at 6. 63 ECF No. 3 at 9–10. 1 Henderson Police Department, Sergeant K. Abernathy, and Officers C. Watts and 2 B.Shaffer; and 3 c. Plaintiff’s defamation claims under NRS 200.510(1) against the Henderson Police 4 Department, Sergeant K. Abernathy, and Officers C. Watts and B. Shaffer. 5 So this case proceeds on the following claims: 6 a. Plaintiff’s Fourteenth Amendment racial-profiling claim 7 against Sergeant K. Abernathy and Officers C. Watts and B. Shaffer; 8 b. Plaintiff’s Fourth Amendment false-arrest claim against Sergeant K. Abernathy 9 and Officers C. Watts and B. Shaffer; 10 c. Plaintiff’s Fourth Amendment unreasonable-search-and-seizure claim against 11 Sergeant K. Abernathy and Officers C. Watts and B. Shaffer; 12 d. Plaintiff’s 42 U.S.C. § 1986 claim against Sergeant K. Abernathy and Officers C. 13 Watts and B. Shaffer; and 14 e. Plaintiff’s negligent infliction-of-emotional-distress claims against the Henderson 15 Police Department, Sergeant K. Abernathy, and Officers C. Watts and B. Shaffer. 16 IT IS FURTHER ORDERED that the Clerk of Court is directed to ISSUE 17 SUMMONSES for the four defendants in this case. 18 IT IS FURTHER ORDERED that the Clerk of Court is directed to deliver four copies 19 of Sykes’s amended complaint [ECF No. 6] and this order, along with a summons for each of the 20 four defendants, to the U.S. Marshal for service. 21 To allow the Marshal to complete service, IT IS FURTHER ORDERED that Sykes must 22 provide the Marshal with a completed USM-285 form for each defendant by September 18, 23 2023. Sykes can obtain the USM-285 form at www.usmarshals.gov/process/usm285.pdf. Sykes 1}}is reminded that this case proceeds against the HPD and three individual officers, so he must 2|| complete one USM-285 form for each of these four defendants. He must also pay the fees the Marshal charges to effectuate that service. Within 20 days after receiving notice from the U.S. Marshal showing whether service has been accomplished, Sykes must file a notice with the court identifying whether the defendants were served. 6 rd 0 A A US. Districtyudge J ennifer/A. Dorsey 7 August 29, 2023 [10] 1]