Showing posts with label Grewal. Show all posts
Showing posts with label Grewal. Show all posts

Monday, March 28, 2011

Northern California Judges Rule in 1983 Cases

Here are some of the latest orders on motions for summary judgment in civil rights cases under 42 U.S.C. § 1983.

Hernandez v. City of Napa is a false arrest case. Ms. Fernandez came back from work one night to find her drunken on/off boyfriend (Donald Green) standing in her living room cutting himself with scissors. She became enraged and told him to leave. Evidently, this didn't work so she tried to beat him up. That also didn't work so she called the police to kick him out. In a moment of irony, the police arrested her for domestic violence. The City dropped the charges and Ms. Fernandez sued for false arrest stating that the evidence overwhelmingly showed that Mr. Green was the "dominant aggressor" and should have been arrested, not her. Magistrate Elizabeth D. Laporte found this to be a close call:
Despite all of this,Officer Bender did not consider whether Mr. Green was a trespasser, whether Plaintiff had exercised her right to evict a trespasser, or whether she had acted in self-defense as required by the Penal Code. While Defendants argue that it was reasonable for Officer Bender to conclude that Mr.Green entered Plaintiff’s house with permission before the fight started, a reasonable juror could also conclude that he did not make a reasonable effort to determine who was the dominant aggressor, especially in failing to consider self-defense or trespass.
She denied the motion for summary judgment putting the case on the path to trial.

Nava v. City of Santa Clara is also a false arrest case.  Here, the City believed that Ms. Nava was involved in some criminal activity outside of a bank.  Officers pulled her from the car, handcuffed her, put her in the back of a police car and detained her for fifteen minutes with multiple guns pointed at her away from her four-year-old grandson.  Their defense is that this was an investigatory stop and not an arrest.  Magistrate Paul S. Grewal didn't buy it.
[With regard to whether there was an arrest]

Because Defendants have not asserted, much less established, that there was probable cause to support an arrest of Plaintiff, a reasonable jury’s conclusion that Plaintiff was arrested necessarily means that summary judgment in Defendants’ favor is not warranted.
He denied the motion for summary judgment.

[With regard to whether there was an investigatory stop]

A reasonable jury could find that Defendants did not have any reason to believe Plaintiff was armed and dangerous or posed any threat to any of the dozens of officers present. Such a jury could particularly rely on the fact that after Defendants ordered Plaintiff from her car at gunpoint and "cleared" her vehicle, there is no evidence that Plaintiff behaved in a confrontational manner either before or during her detention.
He denied the motion for summary judgment.

Cruz Dominguez v. California Department of Corrections and Rehabilitation (CDCR) is a wrongful death case.  Scott A. Fitzgerald was a brittle diabetic who died on September 12, 2006 of an acute diabetic coma while in San Quentin State Prison.  His son, though his guardian ad litem, claim that this was a result of the doctors' deliberate indifference to Mr. Fitzgerald's serious medical needs in violation of the Eight Amendment. The doctors respond that they were not the treating physicians and therefore cannot be held liable for Mr. Fitzgerald's death.  Magistrate James Larson saw things differently:
First, there is no question that Mr. Fitzgerald suffered from a serious medical condition. Second, the evidence shows that Drs. Bui and Saylor knew of Mr. Fitzgerald's medical condition, but failed to provide him with standard care for a brittle diabetic. As a result, Mr. Fitzgerald died. That is the definition of deliberate indifference, meaning that Drs. Bui and Saylor are liable for violating Mr. Fitzgerald's Eight Amendment rights, as well as for his wrongful death.
He denied the motion for summary judgment.

Fosselman v. Caropreso is a pro se prisoner's excessive force complaint.  The defendant's have moved for summary judgment that they have qualified immunity.  Judge Phyllis J. Hamilton disagreed.
Here, plaintiff alleged that defendant Caropreso used excessive force against him without provocation, that Caropreso acted in retaliation for plaintiff’s having filed a lawsuit against him and having complained about him in grievances, and that the other defendants caused him to be placed in administrative segregation in retaliation for his lawsuits and grievances. Assuming the truth of these allegations, as the Court instructed in Crawford-El [v. Britton (U.S. 1998)], it seems extremely doubtful that reasonable persons in defendants’ positions could have believed that such conduct was lawful.
She denied the motion for summary judgment.

Saturday, March 5, 2011

Northern California Judges Rule in Mortgage Cases

Two judges recently released orders in mortgage fraud cases.

Quinto v. JP Morgan Chase Bank is the rare case where a bank has modified a debtor's loan balance and interest rate, about which the debtor is claiming the original transaction was fraudulently obtained.  

In exchange for this modification, Plaintiff agreed to pay the amount she owed under the agreement and warranted that the original note "is valid and enforceable in all respects and is not subject to any claims, defenses or right of offset or credit except as herein specifically provided."

Waiver is a pretty good defense, and Judge Jeremy Fogel wrote that it will probably carry the day, but he gave Ms. Quinto a chance to amend anyway.

Sencion v. Saxon Mortgage Services is also a mortgage fraud complaint where the plaintiff obtained a modification.  Here, instead of allowing the plaintiff to pay the new mortgage, Saxon foreclosed on the property and sold it off anyway.  After a few rounds of pleading, the First Amended Complaint survived a motion to dismiss, now Mr. Sencion would like to file a Second Amended Complaint and add a few more causes of action into the fray before discovery begins.

The big one is that Mr. Sencion wants to add a claim for a violation of California's Unfair Competition Law (UCL) against Deutsche Bank (for whom Saxon worked) presumably to get damages from another source.  However, Magistrate Paul S. Grewal noted that UCL cannot lie based on a theory of vicarious liability.  However he allowed claims of negligence and declaratory relief to go forward.

Judge Grewal granted in part and denied in part the motion to dismiss.

Interestingly (at least to me), Judge Grewal put all of his citations in footnotes as opposed to the rest of the District judges who use citations in text.