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N.D. Cal.Procedural orderFiled Jan. 11, 2022

Oster v. City of Capitola

Judge
Susan Illston
Docket
3:21-cv-03562
Court
U.S. District Court · Northern District of California
Pages
12
Civil ProcedureMotion to DismissCivil RightsSection 1983
In one sentence

In Oster v. City of Capitola, Judge Illston granted in part and denied in part defendants’ motion to dismiss, allowing several claims to proceed.

Who this affects

Anthony Oster’s claims against the City of Capitola, Chief Terry McManus, and Officers Samuel Estrada, Alberto Gonzalez, and Steven Anderson. Several claims survived against some defendants, while other claims were dismissed as specified in the order.

What happened

In Anthony Harrison Oster v. City of Capitola, Anthony Oster alleged that Capitola police officers stopped him while he was riding his bicycle, used excessive force, broke his leg, and arrested him. He sued the City, the police chief, and three officers under federal and California law.

The court dismissed the excessive-force claim against Officer Anderson and Chief McManus, and dismissed Oster’s malicious-prosecution claim because the criminal prosecution was still ongoing. It allowed other federal and state claims to proceed against some or all defendants, including claims involving excessive force, search and seizure, assault, battery, false arrest, emotional distress, and the California Bane Act.

Judge Susan Illston granted in part and denied in part the defendants’ motion to dismiss. Some claims were dismissed without prejudice or without leave to amend, as specified in the order, while the remaining claims survived the motion.

The detailed version

For law students, journalists, and other readers who want the full reasoning

Case
Oster v. City of Capitola · No. 3:21-cv-03562
Judge
Susan Illston
Date
Jan. 11, 2022

Background

Anthony Oster’s first amended complaint alleged nine causes of action arising from a May 9, 2020 encounter with Capitola police. According to the complaint, Officer Samuel Estrada stopped Oster while he was riding a bicycle because it lacked a rear red light or reflector. Oster alleged that, when he moved toward his bicycle to leave, Officer Estrada put a hand on his shoulder and Officer Alberto Gonzalez took him to the ground, breaking his left leg. Oster alleged that Officer Steven Anderson failed to intervene, that the officers repeatedly yelled that he was resisting even though he was not, and that the officers later wrote inaccurate reports. He also alleged that Chief Terry McManus investigated and exonerated the officers, and that the City and McManus maintained policies or practices involving excessive force, unreasonable seizures, inadequate training, and inadequate investigations.

The defendants moved to dismiss under Rule 12(b)(6), which tests whether a complaint alleges enough facts to state a plausible legal claim. The court accepted the complaint’s factual allegations as true for purposes of the motion but did not decide whether those allegations would ultimately be proven.

Rulings on the federal claims

First cause of action: excessive force under 42 U.S.C. § 1983

The court denied the motion to dismiss the excessive-force claim against Officers Estrada and Gonzalez and the City of Capitola. It granted the motion to dismiss the claim against Officer Anderson because the complaint did not allege that he had a realistic opportunity to intervene. It also granted the motion to dismiss the claim against Chief McManus, both individually and in his official capacity. The court denied the motion as to the complaint’s claim that the City maintained a policy or practice supporting excessive force, known as a municipal-liability or Monell claim.

Second cause of action: unlawful search and seizure under § 1983

The court denied the motion to dismiss this claim against the defendant officers and the City. It said that whether probable cause existed when Oster was detained, searched, and seized involved factual issues better resolved on summary judgment or at trial. The court granted the motion as to Chief McManus for the reasons discussed in the excessive-force section. The court also denied the motion as to the complaint’s Monell allegations concerning unlawful searches and seizures.

Third cause of action: malicious prosecution

The court granted the motion to dismiss this claim as to all defendants. Because the underlying criminal prosecution had not yet ended in Oster’s favor, the court held that the claim was premature. The court expressly dismissed it without prejudice to refiling if the prosecution ended in Oster’s favor.

Rulings on the state-law claims

Fourth and fifth causes of action: assault and battery

The court denied the motion to dismiss the assault and battery claims against Officers Estrada and Gonzalez and the City. It granted the motion as to Officer Anderson and Chief McManus because the complaint did not allege that either of them personally assaulted or battered Oster. The order states that these claims against Anderson and McManus were dismissed without leave to amend.

Sixth cause of action: false arrest and false imprisonment

The court denied the motion to dismiss these claims against Officers Estrada, Gonzalez, and Anderson and the City. It found that whether probable cause existed involved factual issues better resolved on summary judgment. The court granted the motion as to Chief McManus because the complaint did not allege that he personally arrested Oster. The order states that the claim against McManus was dismissed without leave to amend.

Seventh cause of action: intentional infliction of emotional distress

The court denied the motion to dismiss this claim against Officers Estrada and Gonzalez and the City. It granted the motion as to Officer Anderson and Chief McManus. The order states that the claims against Anderson and McManus were dismissed without leave to amend.

Eighth cause of action: negligent infliction of emotional distress

The court denied the motion to dismiss this claim against Officers Estrada and Gonzalez and the City. It granted the motion as to Officer Anderson and Chief McManus because the complaint did not allege that they personally took action that proximately caused Oster’s emotional distress. The order states that these claims against Anderson and McManus were dismissed without leave to amend.

Ninth cause of action: California Bane Act

The court denied the motion to dismiss the Bane Act claim as to all defendants. The court understood Oster to be seeking to hold the City vicariously liable for injuries allegedly caused by its employees, rather than asserting a direct Bane Act claim against the City. It found the allegations sufficient at the motion-to-dismiss stage.

Disposition

Judge Susan Illston granted in part and denied in part the defendants’ motion to dismiss. The order denied dismissal of several claims and granted dismissal of others, with the order expressly specifying when dismissals were without prejudice or without leave to amend.

The authoritative version

Read the full 12-page opinion on CourtListener, the free public archive maintained by the Free Law Project.

Open opinion PDF →
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