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N.D. Cal.Procedural orderFiled Apr. 13, 2022

Pumphrey v. Battles

Judge
Jacquelyn Corley
Docket
3:21-cv-09005
Court
U.S. District Court · Northern District of California
Pages
5
Civil ProcedureSection 1983
In one sentence

Pumphrey v. Battles: Judge Corley denied reconsideration and denied without prejudice defendants’ request to certify an interlocutory appeal.

Who this affects

The defendants’ requests for reconsideration and interlocutory-appeal certification were denied; the court’s earlier decision not to dismiss the claims against the deputies based on claim-splitting remained in place.

What happened

In Pumphrey v. Battles, defendants asked the court to reconsider its earlier order that granted in part and denied in part their motion to dismiss. They argued that the court should have treated the County and the individual deputies as legally connected for purposes of preventing claim-splitting.

The court refused because defendants had not raised their newly cited cases in their earlier filings, and the cases did not change the court’s view. The court explained that claims against a County require proof of a County policy or custom, while claims against individual deputies involve different theories and scopes of liability.

Judge Jacquelyn Scott Corley denied defendants’ motion for leave to file a motion for reconsideration. She also denied without prejudice their request to certify the earlier order for an immediate appeal because they had raised it in the wrong type of motion, while noting that they could file a properly noticed motion.

The detailed version

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

Case
Pumphrey v. Battles · No. 3:21-cv-09005
Judge
Jacquelyn Corley
Date
Apr. 13, 2022

Background

Defendants moved for permission to file a motion asking the court to reconsider its earlier order granting in part and denying in part their motion to dismiss. The challenged issue was whether the County, which was sued in an earlier case brought by Pumphrey, and the individual deputies named in this case were sufficiently connected for purposes of claim-splitting. Claim-splitting generally concerns whether a plaintiff is pursuing overlapping claims in separate actions.

Reconsideration Request

Defendants relied on Civil Local Rule 7-9(b)(3), which permits reconsideration based on a significant failure to consider important facts or decisive legal arguments previously presented to the court. They cited two cases that they had not cited in their motion to dismiss or reply. The court held that, because those authorities had not previously been presented, defendants had not met the rule’s requirements for permission to seek reconsideration.

The court also concluded that the cases would not change its earlier decision. One case involved individual officers alleged to have acted together, which the court found materially different from this case, involving a County and individual deputies. The other case relied on a theory called virtual representation, which the Supreme Court rejected in Taylor v. Sturgell. The court stated that it had already considered defendants’ argument that the County and deputies had aligned interests but disagreed with it.

The court relied on the distinction between municipal liability and individual-officer liability under 42 U.S.C. § 1983, a federal civil-rights statute. A County is not liable merely because it employs someone who allegedly violated constitutional rights. Instead, liability requires proof that the County itself caused the violation through an official policy or custom. The court therefore concluded that the County’s potential liability did not automatically rise or fall with the deputies’ potential liability, and it declined to reconsider its decision not to dismiss the claims against the deputies based on claim-splitting.

Interlocutory Appeal

Defendants alternatively asked the court to certify its earlier order for an interlocutory appeal under 28 U.S.C. § 1292(b). The court denied that request without prejudice because defendants had improperly included it in their motion for leave to seek reconsideration rather than filing a separately noticed motion. The court stated that defendants could pursue the appeal by filing a properly noticed motion.

Disposition

Judge Jacquelyn Scott Corley denied defendants’ motion for leave to file a motion for reconsideration. The court denied without prejudice defendants’ request for certification of an interlocutory appeal. The order disposed of Docket No. 31.

The authoritative version

Read the full 5-page opinion on CourtListener, the free public archive maintained by the Free Law Project.

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