Desiree Martinez v. City of Clovis ( 2019 )


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  •                      FOR PUBLICATION
    UNITED STATES COURT OF APPEALS
    FOR THE NINTH CIRCUIT
    DESIREE MARTINEZ,                               No. 17-17492
    Plaintiff-Appellant,
    D.C. No.
    v.                      1:15-cv-00683-JAM-
    MJS
    CITY OF CLOVIS; SANGER CITY;
    CHANNON HIGH; KYLE                                OPINION
    PENNINGTON; KIM PENNINGTON;
    CONNIE PENNINGTON; KRISTINA
    HERSHBERGER; JESUS SANTILLAN;
    ANGELA YAMBUPAH; RALPH
    SALAZAR; FRED SANDERS,
    Defendants-Appellees.
    Appeal from the United States District Court
    for the Eastern District of California
    John A. Mendez, District Judge, Presiding
    Argued and Submitted January 15, 2019
    San Francisco, California
    Filed December 4, 2019
    Before: J. Clifford Wallace and Michelle T. Friedland,
    Circuit Judges, and Robert S. Lasnik, * District Judge.
    Opinion by Judge Lasnik
    *
    The Honorable Robert S. Lasnik, United States District Judge for
    the Western District of Washington, sitting by designation.
    2                MARTINEZ V. CITY OF CLOVIS
    SUMMARY **
    Civil Rights
    The panel affirmed the district court’s summary
    judgment in favor of law enforcement officers in an action
    brought pursuant to 42 U.S.C. § 1983 and state law by a
    victim of domestic abuse who alleged that defendants placed
    her at a greater risk of future abuse.
    The panel held that the state-created danger doctrine
    under the Due Process Clause applies when an officer
    reveals a domestic violence complaint made in confidence
    to an abuser while simultaneously making disparaging
    comments about the victim in a manner that reasonably
    emboldens the abuser to continue abusing the victim with
    impunity. Similarly, the state-created danger doctrine
    applies when an officer praises an abuser in the abuser’s
    presence after the abuser has been protected from arrest, in a
    manner that communicates to the abuser that the abuser may
    continue abusing the victim with impunity. Going forward,
    the panel held that the law in this circuit will be clearly
    established that such conduct is unconstitutional.
    The panel held that the conduct of Officers Hershberger
    and Sanders violated plaintiff’s constitutional right to due
    process, but that the officers were entitled to qualified
    immunity because it was not clear at the time that their
    conduct was unconstitutional. The panel held that Officer
    Yambupah’s actions left plaintiff in the same position she
    would have been in had Yambupah not acted at all, and
    **
    This summary constitutes no part of the opinion of the court. It
    has been prepared by court staff for the convenience of the reader.
    MARTINEZ V. CITY OF CLOVIS                  3
    therefore Yambupah’s failure to protect plaintiff against
    private violence thus did not violate the Due Process Clause.
    COUNSEL
    Kevin G. Little (argued), Law Office of Kevin G. Little,
    Fresno, California, for Plaintiff-Appellant.
    Diana L. Field (argued), Ferguson, Praet & Sherman, Santa
    Ana, California, for Defendants-Appellees Kristina
    Hershberger, Angela Yambupah, Fred Sanders, and
    Channon High.
    John W. Phillips (argued), Patrick J. Gorman, and Kristina
    D. Garabedian, Wild, Carter & Tipton, Fresno, California,
    for Defendants-Appellees Kim Pennington and Connie
    Pennington.
    No appearance for Defendants-Appellees City of Clovis,
    Sanger City, Kyle Pennington, Jesus Santillan, and Ralph
    Salazar.
    4                MARTINEZ V. CITY OF CLOVIS
    OPINION
    LASNIK, District Judge:
    Desiree Martinez is a victim of domestic violence. The
    issue before us is whether she can recover damages under
    42 U.S.C. § 1983 from the law enforcement officers who
    allegedly placed her at greater risk of future abuse. In
    addition to suing her abuser, Kyle Pennington (a City of
    Clovis Police Department officer), she asserts claims under
    § 1983 against the City of Clovis (“Clovis”), the City of
    Sanger (“Sanger”), and six police officers, as well as
    negligence claims against Pennington’s parents, Connie and
    Kim Pennington. She appeals from the district court’s
    summary judgment in favor of Officer Kristina Hershberger,
    Officer Angela Yambupah, Sergeant Fred Sanders, and Kim
    and Connie Pennington. 1
    We hold that Hershberger’s and Sanders’s conduct
    violated Martinez’s constitutional right to due process. We
    also hold that the officers are entitled to qualified immunity
    because it was not clear at the time that their conduct was
    unconstitutional. We therefore affirm the district court’s
    summary judgment.
    I.    BACKGROUND
    Martinez and Pennington started living together in 2013
    with Martinez’s daughter, Destiny, in Clovis. Pennington
    first physically and sexually abused Martinez in April 2013,
    1
    Martinez’s appeal from the district court’s summary judgment of
    her claim against Kim and Connie Pennington is addressed in a
    concurrently filed memorandum disposition.
    MARTINEZ V. CITY OF CLOVIS                          5
    while the two were staying at a hotel in Dublin, California. 2
    After that, a pattern of violence ensued. Martinez’s § 1983
    claims against Clovis, Sanger, and the individual officers
    arise out of two incidents that took place on May 2, 2013,
    and June 4, 2013. We address these two incidents in turn.
    A. May 2, 2013, Incident
    Martinez was at her cousin’s house on the evening of
    May 2, 2013. When Pennington arrived at the house, he
    became physically abusive. Pretending to leave, Martinez
    exited the house and hid outside. After Pennington left, she
    dialed 911 and took a taxi to the house where she lived with
    Pennington. Hershberger and Jesus Santillan were
    dispatched to the home. The officers were onsite when
    Martinez arrived.
    Pennington walked over to the taxi and warned her not
    to say anything to the officers. Martinez told Hershberger
    that she did not want to speak to Santillan because he was
    Pennington’s friend. Hershberger then spoke with Martinez
    outside of Pennington’s immediate presence. According to
    Martinez, however, Pennington was still within eye and
    earshot.
    Hershberger testified that Martinez had told her about
    Pennington’s physical abuse in Dublin but did not mention
    that Pennington had been physically abusive that evening.
    Hershberger tried to probe further, but Martinez asked to go
    inside, insisting that she was fine. Martinez gave inconsistent
    2
    In reviewing the district court’s summary judgment, we adopt
    Martinez’s version of the facts. See Animal Legal Def. Fund v. U.S. Food
    & Drug Admin., 
    836 F.3d 987
    , 989 (9th Cir. 2016) (en banc) (citation
    omitted).
    6                 MARTINEZ V. CITY OF CLOVIS
    testimony about whether she told Hershberger that
    Pennington had pushed her down the stairs that evening,
    ultimately clarifying that she had. She claimed that
    Hershberger asked her to “hold on just a second” and moved
    away. Pennington stared at Martinez in a manner she
    perceived as intimidating, so she walked toward him,
    “because [she] didn’t want him to think that [she] was
    talking to the officer.”
    While Martinez was standing in front of Pennington,
    Hershberger returned. She had a tape recorder and asked
    Martinez to repeat her statements about what had happened
    in Dublin. Martinez testified that “[a]t that point [she] was
    scared because [Hershberger] had said Dublin and she had
    said it in front of [Pennington], so [Martinez] told her,
    ‘Nothing, nothing happened.’” Martinez heard Pennington
    clear his throat, which she contends he does when he is
    angry, and therefore “acted like [she] didn’t know what . . .
    she was talking about.” 3
    Hershberger had received domestic violence training.
    She believed that Martinez faced potential risk if she stayed
    with Pennington that night. She was aware that domestic
    violence victims “might tend to recant accusations of
    violence” out of fear of reprisal.
    3
    Martinez had been drinking that evening. Hershberger testified that
    Martinez was “highly intoxicated.” However, Martinez testified that she
    only pretended to be intoxicated because she was afraid of Pennington
    and did not want him to know that she had told Hershberger about what
    had happened in Dublin.
    MARTINEZ V. CITY OF CLOVIS                             7
    However, she did not arrest Pennington. She did not
    advise Martinez of her right to make a citizen’s arrest, 4 her
    right to obtain a restraining order, or the possibility of
    staying at a shelter. 5 She did not provide Martinez with
    Clovis’s pamphlet for victims of domestic violence. She
    contends that this was because Martinez did not indicate that
    any violence had occurred that evening, and because she was
    responding to a “check the welfare” call, not a domestic
    violence call. Instead, she recommended that Martinez be
    contacted and interviewed again.
    Hershberger and Pennington had both worked with the
    Clovis Police Department (“Clovis PD”) for about nine
    years. Hershberger did not socialize with Pennington and
    had only a “neutral” opinion of him. Pennington testified that
    after Martinez went back inside the house, Hershberger
    spoke with him briefly. As Pennington describes it, she “was
    asking me, you know, what I was doing dating a girl like
    Desiree Martinez and what was going on, what was going on
    4
    Section 836(b) of the California Penal Code states that “[a]ny time
    a peace officer is called out on a domestic violence call, it shall be
    mandatory that the officer make a good faith effort to inform the victim
    of his or her right to make a citizen’s arrest . . . This information shall
    include advising the victim how to safely execute the arrest.” Cal. Penal
    Code § 836(b). Similar provisions are included in Section 320.3.4 of the
    Clovis Manual.
    5
    Section 320.6 of the Clovis Manual lays out suggested methods of
    assisting a victim, including “[a]ssist[ing] in arranging to transport the
    victim to an alternate shelter if the victim expresses a concern for their
    safety, or the officer determines a need exists,” and “[e]xplain[ing] legal
    options available to the victim including the private person’s arrest
    process, [and] temporary restraining and stay-away orders.” Hershberger
    testified that she asked Martinez if there was somewhere else that she
    could go, but Martinez insisted on staying and said that she was not
    scared.
    8              MARTINEZ V. CITY OF CLOVIS
    in my life because I was recently divorced and, you know,
    that she didn’t think that she was necessarily a good fit for
    me.”
    That night, Pennington physically abused Martinez. He
    called her a “leaky faucet” and asked her what she had told
    Hershberger and whether she was trying to get him in
    trouble. The next day, Martinez spoke with a detective over
    the phone. Pennington had scripted the conversation, and
    Martinez denied everything that she had said to Hershberger.
    In May 2013, Martinez contacted members of the Clovis
    PD again about an incident unrelated to this appeal. To avoid
    further investigation by the Clovis PD, Martinez and
    Pennington moved to Sanger at the end of the month.
    B. June 4, 2013, Incident
    On the night of June 3, 2013, Pennington physically and
    sexually abused Martinez. Martinez stated that he choked,
    beat, suffocated, and sexually assaulted her. Martinez did not
    have access to a phone, but one of their neighbors made a
    911 domestic violence call. Yambupah and Sanders arrived
    at the house with two other officers. When the officers
    arrived, both Martinez and Pennington were standing
    outside of the house.
    Yambupah had received domestic violence training. She
    noticed that Martinez had injuries consistent with those of a
    victim of physical abuse, including a red cheek, scrapes on
    her knees, a manicured fingernail that was broken and
    bleeding, a torn shirt, and bruising on her arms. She
    photographed Martinez’s injuries. Although Yambupah later
    acknowledged that separating Martinez and Pennington was
    important because of the possibility of intimidation,
    Martinez testified that they were not separated by more than
    MARTINEZ V. CITY OF CLOVIS                            9
    seven feet when she and Yambupah spoke. Martinez,
    believing that Pennington was within earshot, whispered to
    Yambupah that the injuries had been inflicted by
    Pennington, that Pennington had tried to smother her with a
    pillow, and that he had attempted to choke her.
    Yambupah believed that she had probable cause to arrest
    Pennington and determined that he was the dominant
    aggressor. 6 She believed that this made Pennington’s arrest
    mandatory under California Penal Code § 836(c)(1). 7 She
    also believed that as a police officer, Pennington had access
    to weapons. Yambupah learned from Martinez that
    Pennington was on administrative leave from the Clovis PD
    because of a domestic violence incident with an ex-
    girlfriend.
    Yambupah told Martinez that she was going to make an
    arrest, and “huddled” with the other officers. When
    Yambupah informed them of Martinez’s allegations and
    Pennington’s position with the Clovis PD, Sanders, who was
    6
    The Sanger Police Department’s Policy Manual (“Sanger
    Manual”) states that “[t]he dominant aggressor is the person who has
    been determined to be the most significant, rather than the first,
    aggressor.” See Cal. Penal Code § 13701(b).
    7
    It is not clear that the arrest was mandatory. The California Penal
    Code establishes the circumstances under which a peace officer may
    arrest a suspect for assault or battery upon a cohabitant. See Cal. Penal
    Code § 836(d). It also states that an arrest is mandatory under certain
    circumstances when a peace officer is responding to a call alleging a
    violation of a domestic violence protective or restraining order. See 
    id. at §
    836(c). But there does not appear to have been a protective or
    restraining order in place at that time against Pennington. More
    guidelines for making an arrest are included in Section 320.9.1 of the
    Sanger Manual.
    10                MARTINEZ V. CITY OF CLOVIS
    acting as a supervisor on the scene, ordered her to refer the
    matter to the District Attorney instead of making an arrest. 8
    Yambupah testified that had Sanders not given the order, she
    would have arrested Pennington on that day “in the interest
    of Ms. Martinez’s safety.”
    The officers did not give Martinez the jurisdiction’s
    domestic violence information handout, 9 did not inform her
    of her right to effect a citizen’s arrest, 10 did not offer her
    transportation to a shelter, and did not issue an emergency
    protective order. 11 Yambupah testified that she did not give
    Martinez the handout because she did not want to leave her
    side. She “asked Martinez to let [her] help her,” but Martinez
    refused. She did not issue a protective order because
    Martinez “was not willing to pursue any assistance from
    [her] at all.” She foresaw a risk of continued violence, which
    8
    Sanders was not deposed in this matter; after these events took
    place, it came to light that he has dementia. He is now in a treatment
    facility.
    9
    Section 320.5(b) of the Sanger Manual states that officers should
    “[p]rovide the victim with the department’s domestic violence
    information handout, even if the incident may not rise to the level of a
    crime.”
    10
    Section 320.9.1(b) of the Sanger Manual states that “[a]n officer
    responding to a domestic violence call who cannot make an arrest will
    advise the victim of his/her right to make a private person’s arrest. The
    advisement should be made out of the presence of a suspect and shall
    include advising the victim how to safely execute the arrest.”
    11
    Section 320.5(c) of the Sanger Manual states that “[o]fficers
    should . . . [a]lert the victim to any available victim advocates, shelters
    and community resources.” Restraining order rights were detailed on the
    Sanger Police Department’s (“Sanger PD”) domestic violence
    information handout.
    MARTINEZ V. CITY OF CLOVIS                  11
    she attempted, unsuccessfully, to address by verifying that
    Pennington was going to leave.
    Yambupah did not know that Pennington was an officer
    with the Clovis PD until Martinez informed her that he was.
    Pennington testified that he knew of Sanders, but that they
    were not friends. Pennington’s father, Kim, and Sanders had
    known each other for at least 25 years. On leaving, Sanders
    said that the Penningtons were “good people.”
    After the officers left, Martinez was again beaten and
    sexually assaulted by Pennington. He was arrested the next
    day, and a criminal protective order was issued.
    Martinez continued to live with Pennington after his
    arrest on June 5, 2013. He physically and sexually abused
    her multiple times between July and September 2013, when
    she finally moved out. Pennington was eventually convicted
    of multiple counts of violating the criminal protective order.
    He also pled guilty to one domestic violence charge.
    C. Procedural History
    Martinez sued Pennington, the cities of Clovis and
    Sanger, Officers Hershberger, Santillan, High, Yambupah
    and Salazar, Sergeant Sanders, and Kim and Connie
    Pennington. She asserted claims under 42 U.S.C. § 1983 of
    municipal liability in denial of substantive due process and
    equal protection against Clovis and Sanger, and of individual
    12                 MARTINEZ V. CITY OF CLOVIS
    liability against Hershberger, Santillan, Salazar, 12 High,13
    Yambupah, and Sanders. In her claims against the officer
    defendants, Martinez contends the officer defendants
    violated her right to due process under the state-created
    danger doctrine. 14
    The cities and officer defendants moved for summary
    judgment on August 15, 2017. The district court granted
    summary judgment on all claims against the cities of Sanger
    and Clovis, as well as Hershberger, Yambupah, and Sanders.
    Partial judgment was issued. Martinez timely appealed.
    II.     STANDARD OF REVIEW
    We review de novo a district court’s summary judgment.
    See Animal Legal Def. 
    Fund, 836 F.3d at 988
    (citation
    omitted). In doing so, we view the evidence in the light most
    favorable to the nonmoving party. See 
    id. at 989
    (citing
    Olsen v. Idaho State Bd. of Med., 
    363 F.3d 916
    , 922 (9th Cir.
    12
    In June 2017, the parties agreed to dismiss Martinez’s claims
    against Santillan and Salazar.
    13
    Martinez alleged that High, an officer with the Clovis PD,
    contacted Pennington and disclosed the confidential victim reports that
    Martinez had made. She was physically and sexually abused by
    Pennington as a result of that disclosure. The district court denied High’s
    motion for summary judgment on the substantive due process claim,
    holding that qualified immunity did not apply. The claims against High
    are not before us.
    14
    Specifically, she alleged that “[w]hile there is no affirmative
    constitutional duty to protect a citizen from third party violence, when a
    state actor becomes involved and through her intentional actions worsens
    the citizen’s situation and creates a danger worse or in addition to those
    faced by the citizen, that state actor has violated the citizen’s substantive
    due process rights.”
    MARTINEZ V. CITY OF CLOVIS                   13
    2004)). In “qualified immunity cases, this usually means
    adopting . . . the plaintiff’s version of the facts.” Scott v.
    Harris, 
    550 U.S. 372
    , 378 (2007). We also review de novo a
    district court’s determination on qualified immunity. See
    Robinson v. Prunty, 
    249 F.3d 862
    , 865–66 (9th Cir. 2001)
    (citing Hamilton v. Endell, 
    981 F.2d 1062
    , 1065 (9th Cir.
    1992)).
    III.    QUALIFIED IMMUNITY DOCTRINE
    “The doctrine of qualified immunity protects
    government officials from liability for civil damages insofar
    as their conduct does not violate clearly established statutory
    or constitutional rights of which a reasonable person would
    have known.” Reese v. Cty. of Sacramento, 
    888 F.3d 1030
    ,
    1037 (9th Cir. 2018) (quoting Pearson v. Callahan, 
    555 U.S. 223
    , 231 (2009)). In evaluating whether an officer is entitled
    to qualified immunity, courts consider (1) whether the facts
    that a plaintiff has alleged make out a violation of a
    constitutional right, and (2) whether that right was clearly
    established at the time of the incident. See Wilkinson v.
    Torres, 
    610 F.3d 546
    , 550 (9th Cir. 2010) (citing 
    Pearson, 555 U.S. at 223
    ). Qualified immunity applies either where
    there was no constitutional violation or where the
    constitutional violation was not clearly established. See 
    id. We have
    discretion to decide “which of the two prongs of
    the qualified immunity analysis should be addressed first in
    light of the circumstances in the particular case at hand.”
    
    Pearson, 555 U.S. at 236
    .
    The Supreme Court has “warned against beginning with
    the first prong of the qualified-immunity analysis when it
    would unnecessarily wade into ‘difficult questions’ of
    constitutional interpretation that have no effect on the
    outcome of the case.’” Sjurset v. Button, 
    810 F.3d 609
    , 615
    (9th Cir. 2015) (quoting 
    Pearson, 555 U.S. at 236
    –37). But
    14              MARTINEZ V. CITY OF CLOVIS
    the Supreme Court has also recognized that the two-step
    qualified immunity procedure “is intended to further the
    development of constitutional precedent.” Horton ex rel.
    Horton v. City of Santa Maria, 
    915 F.3d 592
    , 602 (9th Cir.
    2019) (quoting 
    Pearson, 555 U.S. at 237
    ). Even in difficult
    cases, our court tends “to address both prongs of qualified
    immunity where the ‘two-step procedure promotes the
    development of constitutional precedent’ in an area where
    this court’s guidance is . . . needed.’” 
    Id. (quoting Mattos
    v.
    Agarano, 
    661 F.3d 433
    , 440 (9th Cir. 2011) (en banc)).
    Because guidance is necessary to promote the development
    of constitutional precedent in this area, we elect to begin
    with the first part of the qualified immunity inquiry.
    IV.     VIOLATION OF MARTINEZ’S
    CONSTITUTIONAL RIGHT
    The Due Process Clause of the Fourteenth Amendment
    provides that “[n]o State shall . . . deprive any person of life,
    liberty, or property, without due process of law.” U.S. Const.
    amend. XIV, § 1. Because Martinez alleges that the
    individual officers deprived her of liberty by affirmatively
    placing her at greater risk of abuse, Martinez’s claims are
    rooted in the substantive component of the Due Process
    Clause. See DeShaney v. Winnebago Cty. Dep’t of Soc.
    Servs., 
    489 U.S. 189
    , 194–95 (1989).
    The Due Process Clause is a limitation on state action
    and is not a “guarantee of certain minimal levels of safety
    and security.” 
    Id. at 195.
    Simply failing to prevent acts of a
    private party is insufficient to establish liability. See Patel v.
    Kent Sch. Dist., 
    648 F.3d 965
    , 971 (9th Cir. 2011). “The
    general rule is that a state is not liable for its omissions” and
    the Due Process Clause does not “impose a duty on the state
    to protect individuals from third parties.” 
    Id. (alterations omitted)
    (first quoting Munger v. City of Glasgow Police
    MARTINEZ V. CITY OF CLOVIS                        15
    Dep’t, 
    227 F.3d 1082
    , 1086 (9th Cir. 2000), then quoting
    Morgan v. Gonzales, 
    495 F.3d 1084
    , 1093 (9th Cir. 2007)).
    There are two exceptions to this general rule. First, a
    special relationship between the plaintiff and the state may
    give rise to a constitutional duty to protect. See 
    DeShaney, 489 U.S. at 198
    –202. 15 Second, the state may be
    constitutionally required to protect a plaintiff that it
    “affirmatively places . . . in danger by acting with ‘deliberate
    indifference’ to a ‘known or obvious danger.’” 
    Patel, 648 F.3d at 971
    –72 (quoting L.W. v. Grubbs, 
    92 F.3d 894
    , 900
    (9th Cir. 1996)); see also Kennedy v. City of Ridgefield, 
    439 F.3d 1055
    , 1063 (9th Cir. 2006) (holding that the officer
    “affirmatively created a danger to [the plaintiff] she
    otherwise would not have faced” by informing her assailant
    of the accusations her family had made against him before
    they “had the opportunity to protect themselves from his
    violent response to the news . . . [thus] creat[ing] ‘an
    opportunity for [him] to assault [the plaintiff] that otherwise
    would not have existed’” (alterations omitted) (quoting L.W.
    v. Grubbs, 
    974 F.2d 119
    , 121 (9th Cir. 1992))).
    Martinez argues that the state-created danger doctrine
    applies because Hershberger, Yambupah, and Sanders
    affirmatively exposed her to a greater risk of a known
    danger. To succeed on this claim, Martinez must establish
    three elements. First, she must show that the officers’
    affirmative actions created or exposed her to an actual,
    particularized danger that she would not otherwise have
    faced. Second, she must show that the injury she suffered
    15
    Martinez passingly references a special relationship between
    herself and the police officers, but does not advance the argument and
    did not allege it in her complaint. We therefore only address the state-
    created danger exception.
    16             MARTINEZ V. CITY OF CLOVIS
    was foreseeable. Third, she must show that the officers were
    deliberately indifferent to the known danger. See Hernandez
    v. City of San Jose, 
    897 F.3d 1125
    , 1133 (9th Cir. 2018). We
    analyze these elements and the officers’ conduct below.
    A. Actual, Particularized Danger
    Martinez must first show that the officers affirmatively
    exposed her to “an actual, particularized danger.” 
    Id. (citing Kennedy,
    439 F.3d at 1063). We do “not look solely to the
    agency of the individual . . . or what options may or may not
    have been available to her.” 
    Id. (alterations omitted)
    (quoting
    
    Munger, 227 F.3d at 1086
    ). Instead, we consider “whether
    the officers left the person in a situation that was more
    dangerous than the one in which they found” her. Id.
    (quoting 
    Munger, 227 F.3d at 1086
    ).
    Whether the danger already existed is not dispositive
    because, “by its very nature, the doctrine only applies in
    situations in which the plaintiff was directly harmed by a
    third party—a danger that, in every case, could be said to
    have ‘already existed.’” Henry A. v. Willden, 
    678 F.3d 991
    ,
    1002 (9th Cir. 2012) (emphasis in original). The relevant
    question is whether “state action creates or exposes an
    individual to a danger which he or she would not have
    otherwise faced.” 
    Kennedy, 439 F.3d at 1061
    (citations and
    footnote call number omitted).
    1. Officer Hershberger
    Martinez argues that Officer Hershberger placed her in
    greater danger by failing to inform her of her rights or
    options, failing to provide her with the Clovis PD’s handout
    for domestic violence victims, and failing to make an arrest.
    MARTINEZ V. CITY OF CLOVIS                  17
    Although these failures may have been a dereliction of
    Hershberger’s duties, they were not “an affirmative act [that]
    create[d] an actual, particularized danger.” 
    Hernandez, 897 F.3d at 1133
    (citing 
    Kennedy, 439 F.3d at 1063
    ). In other
    words, Hershberger did not make the situation worse for
    Martinez. Hershberger simply left Martinez in the same
    position she was in before the police had arrived.
    Martinez also maintains that Hershberger failed to
    separate her from Pennington, causing her to recant her
    allegations of abuse out of fear of Pennington. But this
    alleged failure did not expose Martinez to a danger that she
    would not otherwise have faced. See Henry 
    A., 678 F.3d at 1003
    . Failing to affirmatively separate Martinez from
    Pennington left her in the same position she would have been
    in had Hershberger not responded to the 911 call. At least
    under these circumstances, Hershberger did not violate
    Martinez’s right to due process.
    However, the record also reveals that Hershberger told
    Pennington about Martinez’s testimony relating to his prior
    abuse, and also stated that Martinez was not “the right girl”
    for him. A reasonable jury could find that Hershberger’s
    disclosure provoked Pennington, and that her disparaging
    comments emboldened Pennington to believe that he could
    further abuse Martinez, including by retaliating against her
    for her testimony, with impunity. The causal link between
    Hershberger’s affirmative conduct and the abuse Martinez
    suffered that night is supported by Martinez’s testimony that
    Pennington asked Martinez what she had told the officer
    while he was hitting her.
    That Martinez was already in danger from Pennington
    does not obviate a state-created danger when the state actor
    enhanced the risks. See 
    Hernandez, 897 F.3d at 1135
    (explaining that an officer cannot avoid liability merely
    18               MARTINEZ V. CITY OF CLOVIS
    because the plaintiff had already been in a dangerous
    situation before contact with the officer). Because a
    reasonable jury could infer that Martinez was placed in
    greater danger after Hershberger disclosed Martinez’s
    complaint and made comments to Pennington that conveyed
    contempt for Martinez, the first requirement of the state-
    created danger doctrine is satisfied.
    2. Officer Yambupah
    Officer Yambupah failed to separate Martinez from
    Pennington when conducting the interview, did not arrest
    Pennington despite Martinez’s complaints of abuse, 16 did
    not provide Martinez with information that may have
    allowed her to escape further abuse, and did not issue an
    emergency protective order. These were not “affirmative
    acts[s] [that] create[d] an actual, particularized danger.” 
    Id. at 1133
    (citing 
    Kennedy, 439 F.3d at 1063
    ). Martinez was
    left in the same position she would have been in had
    Yambupah not acted at all. See Henry 
    A., 678 F.3d at 1003
    .
    Yambupah’s failure to protect Martinez against private
    violence thus did not violate the Due Process Clause. See
    
    DeShaney, 489 U.S. at 196
    .
    3. Sergeant Sanders
    Several of Martinez’s allegations against Sergeant
    Sanders mirror those against Yambupah. With respect to
    Martinez’s claims that Sanders did not separate her from
    Pennington, provide her with information, or issue an
    emergency protective order, we conclude that Sanders’s
    16
    Yambupah failed to arrest Pennington because she was ordered
    not to do so by Sanders. This is discussed below as part of Sanders’s
    conduct.
    MARTINEZ V. CITY OF CLOVIS                        19
    conduct, like Yambupah’s, does not support a § 1983 claim.
    But, in other respects, Sanders’s conduct materially differed
    from Yambupah’s.
    Knowing that Pennington was an officer with the Clovis
    PD, Sanders ordered Yambupah not to arrest Pennington.
    This decision, on its own, did not leave Martinez in a more
    dangerous situation than the one in which he found her, and
    thus was not itself unconstitutional. See 
    Hernandez, 897 F.3d at 1133
    ; see also Town of Castle Rock v. Gonzales, 
    545 U.S. 748
    , 768 (2005) (holding that “the benefit that a third
    party may receive from having someone else arrested for a
    crime generally does not trigger protections under the Due
    Process Clause”).
    But the record contains evidence of more than just
    Sanders’s order not to arrest Pennington. In instructing
    Yambupah not to arrest Pennington, which he did in
    Pennington’s presence, Sanders also expressed that the
    Penningtons were “good people.” 17 Sanders spoke positively
    about the Penningtons against the backdrop that everyone
    involved, including Sanders, knew that Pennington and his
    father were police officers. While hearing Sanders speak
    17
    While Martinez did not expressly testify that Sanders was the
    officer who had said that the Penningtons were “good people,” the
    context supports the inference that Martinez’s testimony pertains to
    Sanders. Pennington testified that he did not hear the “good people”
    comment. However, Martinez testified that Pennington was within
    earshot when Sanders ordered Yambupah not to arrest Pennington. She
    also characterized the “good people” comment as Sanders’s final
    comment before leaving. Viewing the evidence in the light most
    favorable to Martinez, a jury could infer that Pennington heard both
    Sanders’s order not to arrest and heard Sanders say that the Penningtons
    were “good people.”
    20               MARTINEZ V. CITY OF CLOVIS
    positively about the Penningtons, Martinez also “heard
    Sanders telling [Yambupah] that, you know, ‘We’re not
    going to arrest him. We’re just going to turn it over to Clovis
    PD,’ whatever.” (emphasis added).
    Viewing the record in the light most favorable to
    Martinez, a jury could reasonably find that Sanders’s
    positive remarks about the Penningtons placed Martinez in
    greater danger. The positive remarks were communicated
    against the backdrop that Sanders knew that Pennington was
    an officer and that there was probable cause to arrest 18—
    which the jury could infer Pennington, as a police officer,
    understood. A reasonable jury could find that Pennington
    felt emboldened to continue his abuse with impunity. In fact,
    the following day, Pennington abused Martinez yet again.
    Under these circumstances, the first requirement of the state-
    created danger doctrine is satisfied.
    B. Foreseeability
    To invoke the state-created danger doctrine, Martinez
    must next show that her “ultimate injury” was “foreseeable.”
    
    Hernandez, 897 F.3d at 1133
    (citing Lawrence v. United
    States, 
    340 F.3d 952
    , 957 (9th Cir. 2003)). This does not
    mean that the exact injury must be foreseeable. Rather, “the
    state actor is liable for creating the foreseeable danger of
    injury given the particular circumstances.” 
    Kennedy, 439 F.3d at 1064
    n.5.
    As a matter of common sense, the assaults Martinez
    suffered after the police interventions on May 2, 2013, and
    June 4, 2013, were objectively foreseeable. See Hernandez,
    18
    Again, that there was probable cause to arrest and no arrest was
    made is not the basis for the constitutional violation.
    MARTINEZ V. CITY OF CLOVIS                  
    21 897 F.3d at 1133
    (citing 
    Lawrence, 340 F.3d at 957
    );
    
    Grubbs, 974 F.2d at 121
    (concluding a § 1983 claim was
    viable when state employees “knowingly assigned [the
    plaintiff] to work with [an inmate] despite their knowledge”
    of his history of violence toward women, the likelihood that
    she would be left alone with him, and the fact that she would
    not be prepared to defend against or avert an attack); Wood
    v. Ostrander, 
    879 F.2d 583
    , 590 (9th Cir. 1989) (stating “the
    inherent danger facing a woman left alone at night in an
    unsafe area is a matter of common sense”) (citation omitted).
    C. Deliberate Indifference to a Known Danger
    Under the state-created danger test, Martinez must
    finally show that the officers acted “with ‘deliberate
    indifference’ to a ‘known or obvious danger.’” 
    Hernandez, 897 F.3d at 1133
    (quoting 
    Patel, 648 F.3d at 974
    ). This is “a
    stringent standard of fault, requiring proof that a municipal
    actor disregarded a known or obvious consequence of his
    action.” 
    Patel, 648 F.3d at 974
    (quoting Bryan Cty. v. Brown,
    
    520 U.S. 397
    , 410 (1997)). The standard is higher than gross
    negligence, because it requires a “culpable mental state.” 
    Id. (citing Grubbs,
    92 F.3d at 898–900).
    “The state actor must ‘recognize an unreasonable risk
    and actually intend to expose the plaintiff to such risks
    without regard to the consequences to the plaintiff.’” 
    Id. (alterations omitted)
    (quoting 
    Grubbs, 92 F.3d at 899
    ). In
    other words, the state actor must have known that something
    was going to happen, but “ignored the risk and exposed the
    [plaintiff] to it anyway.” 
    Hernandez, 897 F.3d at 1135
    (alterations omitted) (quoting 
    Patel, 648 F.3d at 974
    ).
    Given the foreseeability of future domestic abuse here, a
    reasonable jury could find that disclosing a report of abuse
    while engaging in disparaging small talk with Pennington,
    22               MARTINEZ V. CITY OF CLOVIS
    and/or positively remarking on his family while ordering
    other officers not to make an arrest despite the presence of
    probable cause, constitutes deliberate indifference to a
    known or obvious danger. See 
    Hernandez, 897 F.3d at 1136
    .
    That Pennington was already under investigation by the
    Clovis PD for allegations of abuse against an ex-girlfriend
    also suggests that future abuse was a known or obvious
    danger. By ignoring the risk created by Pennington’s violent
    tendencies, the officers acted with deliberate indifference
    toward the risk of future abuse.
    We hold that a reasonable jury could find that
    Hershberger and Sanders violated Martinez’s due process
    right to liberty by affirmatively increasing the known and
    obvious danger Martinez faced.
    V.     CLEARLY ESTABLISHED
    CONSTITUTIONAL RIGHT
    We next turn to the question whether, at the time of the
    challenged conduct, the law was sufficiently well defined
    that every reasonable officer in the officers’ shoes would
    have known that their conduct violated Martinez’s right to
    due process. We conclude it was not. Qualified immunity
    therefore applies.
    “Qualified immunity balances two important interests––
    the need to hold public officials accountable when they
    exercise power irresponsibly and the need to shield officials
    from harassment, distraction, and liability when they
    perform their duties reasonably.” 
    Pearson, 555 U.S. at 231
    .
    “The doctrine of qualified immunity shields officials from
    civil liability so long as their conduct ‘does not violate
    clearly established . . . constitutional rights of which a
    reasonable person would have known.’” Mullenix v. Luna,
    
    136 S. Ct. 305
    , 308 (2015) (quoting Pearson, 555 U.S. at
    MARTINEZ V. CITY OF CLOVIS                   23
    231). The plaintiff bears the burden of proving that “the right
    allegedly violated was clearly established at the time of the
    alleged misconduct.” Romero v. Kitsap Cty., 
    931 F.2d 624
    ,
    627 (9th Cir. 1991) (citing Baker v. Racansky, 
    887 F.2d 183
    ,
    186 (9th Cir. 1989)).
    “‘[C]learly established law’ should not be defined ‘at a
    high level of generality.’” White v. Pauly, 
    137 S. Ct. 548
    ,
    552 (2017) (quoting Ashcroft v. al-Kidd, 
    563 U.S. 731
    , 742
    (2011)). Rather, it “must be ‘particularized’ to the facts of
    the case.” 
    Id. (quoting Anderson
    v. Creighton, 
    483 U.S. 635
    ,
    640 (1987)). “[A] defendant cannot be said to have violated
    a clearly established right unless the right’s contours were
    sufficiently definite that any reasonable official in the
    defendant’s shoes would have understood that he was
    violating it.” Plumhoff v. Rickard, 
    572 U.S. 765
    , 778–79
    (2014) (citing 
    al-Kidd, 563 U.S. at 741
    ).
    There need not be a case directly on point for a right to
    be clearly established. See Kisela v. Hughes, 
    138 S. Ct. 1148
    ,
    1152 (2018) (per curiam) (citing 
    White, 137 S. Ct. at 551
    );
    Shafer v. Cty. of Santa Barbara, 
    868 F.3d 1110
    , 1118 (9th
    Cir. 2017) (“[W]e do not require a case to be ‘on all fours’
    . . . .” (quoting Deorle v. Rutherford, 
    272 F.3d 1272
    , 1286
    (9th Cir. 2001))), cert. denied sub nom. Shafer v. Padilla,
    
    138 S. Ct. 2582
    (2018). But existing precedent “must have
    placed the statutory or constitutional question beyond
    debate.” 
    Shafer, 868 F.3d at 1117
    (quoting 
    White, 137 S. Ct. at 551
    ). In other words, “immunity protects all but the
    plainly incompetent or those who knowingly violate the
    law.” Id. (quoting 
    White, 137 S. Ct. at 551
    ). To deny
    immunity, we must conclude that every reasonable official
    would have understood, beyond debate, that the conduct was
    a violation of a constitutional right. 
    Id. at 1118
    (citing
    
    Mattos, 661 F.3d at 448
    ).
    24             MARTINEZ V. CITY OF CLOVIS
    We begin by looking to binding precedent from the
    Supreme Court or our court. See Tarabochia v. Adkins, 
    766 F.3d 1115
    , 1125 (9th Cir. 2014) (citing Boyd v. Benton Cty.,
    
    374 F.3d 773
    , 781 (9th Cir. 2004)). Without binding
    precedent, “we look to whatever decisional law is available
    . . . including decisions of state courts, other circuits, and
    district courts.” 
    Id. (alterations in
    original) (quoting 
    Boyd, 374 F.3d at 781
    ). The precedent must be “‘controlling’—
    from the Ninth Circuit or the Supreme Court—or otherwise
    be embraced by a ‘consensus’ of courts outside the relevant
    jurisdiction.” Sharp v. Cty. of Orange, 
    871 F.3d 901
    , 911
    (9th Cir. 2017) (quoting Wilson v. Layne, 
    526 U.S. 603
    , 617
    (1999)).
    Martinez and the district court identified a Second
    Circuit decision, Okin v. Village of Cornwall-on-Hudson
    Police Department, 
    577 F.3d 415
    (2d Cir. 2009), as being
    factually similar to this case. There, Michele Okin and Roy
    Charles Sears lived together. See 
    id. at 419–20.
    Sears began
    physically abusing Okin in 2001. See 
    id. at 420.
    Over the 15-month period of domestic violence, one
    incident was most similar to the situation here. On December
    23, 2001, Sears relayed to Okin that he had told the village
    police chief that he could not “help it sometimes when he
    smack[ed] Michelle Okin around.” 
    Id. Okin attempted
    to call
    the police, and Sears started to choke her. See 
    id. She eventually
    called 911. See 
    id. When the
    police officers arrived, she told them what had
    happened and showed them what appeared to be old bruises
    on her legs. See 
    id. She also
    said that Sears had thrown a
    bottle at her that day. See 
    id. at 421.
    She asked them to “tell
    [Sears] to stop beating [her].” 
    Id. at 420.
    One of the officers
    testified that he did not arrest Sears despite Okin’s
    statements or his observations because there was no recent
    MARTINEZ V. CITY OF CLOVIS                   25
    injury. See 
    id. at 420–21.
    Okin eventually indicated she
    wanted to press charges. See 
    id. at 421.
    The officers began
    to advise her of how to do so when she walked away, joined
    Sears, and returned stating that she did not want to press
    charges. See 
    id. at 421.
    Okin testified that the reason she had
    walked away was that the officers were “derogatory” toward
    her. 
    Id. She also
    said that, “to the extent that the officers
    talked with Sears, it was about football.” 
    Id. A little
    over a
    week later, she called the police again to report that Sears
    was beating her. See 
    id. Okin filed
    a § 1983 action, alleging that because Sears
    witnessed the officers’ dismissive attitude toward the abuse,
    the “danger she faced” had “affirmatively increased.” 
    Id. at 426.
    For example, by discussing sports with her abuser, the
    officers “gave official sanction” to the abuse and
    “affirmatively contributed to her vulnerability.” 
    Id. at 427.
    The Second Circuit concluded that a “reasonable
    factfinder undoubtedly could conclude that defendants, by
    their affirmative conduct, enhanced the danger to Okin
    because they conveyed to Sears that he could continue to
    engage in domestic violence with impunity, and that
    defendants thus violated Okin’s due process rights.” 
    Id. at 430–31.
    Without binding precedent from our court or the
    Supreme Court, we may look to decisions from the other
    circuits. See 
    Tarabochia, 766 F.3d at 1125
    (citing 
    Boyd, 374 F.3d at 781
    ). But we cannot rely on Okin, because it has not
    been “embraced by a ‘consensus’ of courts.” 
    Sharp, 871 F.3d at 911
    (quoting 
    Wilson, 526 U.S. at 617
    ). Notably, the
    Seventh Circuit has stated that Okin may be “in tension with”
    DeShaney and the Supreme Court’s decision in Town of
    Castle Rock v. Gonzales, 
    545 U.S. 748
    (2005). Wilson-
    Trattner v. Campbell, 
    863 F.3d 589
    , 595 (7th Cir. 2017). In
    26                MARTINEZ V. CITY OF CLOVIS
    light of this muddled legal terrain, we cannot hold that
    “every reasonable official would have understood . . .
    beyond debate,” that the officers’ conduct here violated
    Martinez’s right to due process. 
    Shafer, 868 F.3d at 1118
    (alteration in original) (quoting 
    Mattos, 661 F.3d at 448
    ).
    Hershberger and Sanders are entitled to qualified
    immunity because the due process right conferred in the
    context before us was not clearly established. Although the
    application of the state-created danger doctrine to this
    context was not apparent to every reasonable officer at the
    time the conduct occurred, we now establish the contours of
    the due process protections afforded victims of domestic
    violence in situations like this one. See Thompson v. Rahr,
    
    885 F.3d 582
    , 590 (9th Cir. 2018). Significantly, “it is the
    facts” of this case “that clearly establish what the law is”
    going forward. Isayeva v. Sacramento Sheriff’s Dep’t, 
    872 F.3d 938
    , 951 (9th Cir. 2017) (citation omitted).
    We hold today that the state-created danger doctrine
    applies when an officer reveals a domestic violence
    complaint made in confidence to an abuser while
    simultaneously making disparaging comments about the
    victim in a manner that reasonably emboldens the abuser to
    continue abusing the victim with impunity. Similarly, we
    hold that the state-created danger doctrine applies when an
    officer praises an abuser in the abuser’s presence after the
    abuser has been protected from arrest, in a manner that
    communicates to the abuser that the abuser may continue
    abusing the victim with impunity. 19 Going forward, the law
    19
    Although the failure to arrest does not itself give rise to a state-
    created danger, it may, as here, inform the “manner” in which an
    officer’s positive remarks “communicates to the abuser that the abuser
    may continue abusing the victim with impunity.”
    MARTINEZ V. CITY OF CLOVIS                   27
    in this circuit will be clearly established that such conduct is
    unconstitutional.
    VI.    CONCLUSION
    For the foregoing reasons, we AFFIRM the district
    court’s summary judgment in favor of Hershberger,
    Yambupah, and Sanders.
    

Document Info

Docket Number: 17-17492

Filed Date: 12/4/2019

Precedential Status: Precedential

Modified Date: 12/4/2019

Authorities (27)

Okin v. Village of Cornwall-On-Hudson Police Department , 577 F.3d 415 ( 2009 )

L.W. v. Dee Grubbs Thomas Nelson Marlin Hutton Richard Hill , 92 F.3d 894 ( 1996 )

Richard Leo Deorle v. Greg Rutherford, Butte County Deputy ... , 272 F.3d 1272 ( 2001 )

jessica-lawrence-v-united-states-of-america-matt-hanrahan-timothy-m , 340 F.3d 952 ( 2003 )

george-h-robinson-v-kingston-w-prunty-warden-calipatria-state-prison , 249 F.3d 862 ( 2001 )

Linda K. Wood v. Steven C. Ostrander Neil Maloney , 879 F.2d 583 ( 1989 )

Morgan v. Gonzales , 495 F.3d 1084 ( 2007 )

L.W. v. Dee Grubbs, Thomas Nelson Marlin Hutton Richard ... , 974 F.2d 119 ( 1992 )

Mattos v. Agarano , 661 F.3d 433 ( 2011 )

HENRY A. v. Willden , 678 F.3d 991 ( 2012 )

lorna-a-olsen-v-idaho-state-board-of-medicine-idaho-state-board-of , 363 F.3d 916 ( 2004 )

kristianne-m-boyd-v-benton-county-city-of-corvallis-william-ellison-scott , 374 F.3d 773 ( 2004 )

Heidi Baker Evan Baker, a Minor by and Through His Guardian ... , 887 F.2d 183 ( 1989 )

kimberly-kennedy-individually-and-in-her-capacity-as-personal , 439 F.3d 1055 ( 2006 )

Wilkinson v. Torres , 610 F.3d 546 ( 2010 )

Dennis Hamilton v. Roger v. Endell , 981 F.2d 1062 ( 1992 )

Patel Ex Rel. A.H. v. Kent School District , 648 F.3d 965 ( 2011 )

john-romero-dean-harvey-david-seaver-philip-r-holt-steven-l-holt-v , 931 F.2d 624 ( 1991 )

Anderson v. Creighton , 107 S. Ct. 3034 ( 1987 )

DeShaney v. Winnebago County Department of Social Services , 109 S. Ct. 998 ( 1989 )

View All Authorities »