NOT FOR PUBLICATION FILED
UNITED STATES COURT OF APPEALS SEP 13 2023
MOLLY C. DWYER, CLERK
U.S. COURT OF APPEALS
FOR THE NINTH CIRCUIT
LIDIA GONZALEZ, RICHARD ARCIGA, No. 22-55386
and YESENIA MARTINEZ,
D.C. No.
Plaintiffs-Appellants, 2:18-CV-09117-odw
v.
MEMORANDUM *
COUNTY OF LOS ANGELES; CITY OF
LONG BEACH; PATRICK FREY;
ADRIAN GARCIA; MARK BUGEL;
CHRISTOPHER BRAMMER; MARY
MARSCHKE; ANTON FISCHER;
ALFREDO CHAIREZ,
Defendants-Appellees.
Appeal from the United States District Court
for the Central District of California
Otis D. Wright, II, District Judge, Presiding
Argued and Submitted August 18, 2023
Pasadena, California
Before: TASHIMA, CHRISTEN, and SUNG, Circuit Judges.
Plaintiffs Lidia Gonzalez, Richard Arciga, and Yesenia Martinez appeal the
district court’s order granting summary judgment to Defendant police officers on
*
This disposition is not appropriate for publication and is not precedent except as
provided by Ninth Circuit Rule 36-3.
claims brought pursuant to 42 U.S.C. § 1983 arising out of Plaintiffs’ September
15, 2017, arrests for witness intimidation. Because the parties are familiar with the
facts, we do not recount them here. We have jurisdiction under 28 U.S.C. § 1291,
we review de novo, Roley v. Google LLC, 40 F.4th 903, 908 (9th Cir. 2022), and
we affirm in part, reverse in part, and remand.
1. The district court properly granted summary judgment to Defendants on
Lidia Gonzalez’s Fourth Amendment unlawful arrest claim. Defendants had
probable cause to arrest Gonzalez for witness intimidation given Tara Phipps’s
statement to Detective Bigel; Officer Marschke’s report regarding her review of
the video footage, in which Marschke specifically stated that she saw Lidia
Gonzalez raise her phone; Detective Garcia’s observation of Michelle Gonzalez
yelling “snitches” at the Phipps group; and the context, which involved family
members and friends associated with the victim and the defendant in a gang-related
murder trial. Plaintiffs point out that the video footage is inconclusive, but the
officers who made the decision to arrest—Detectives Bigel and Garcia—did not
themselves review the footage. They instead relied on Officer Marschke’s review
of the footage and statement that the footage showed Lidia Gonzalez raising her
phone, and it was reasonable for them to do so. See United States v. Ventresca,
380 U.S. 102, 111 (1965) (“Observations of fellow officers of the Government
engaged in a common investigation are plainly a reliable basis for a warrant
2
applied for by one of their number.”).
2. The district court erred by granting summary judgment to Defendants on
Martinez’s and Arciga’s Fourth Amendment unlawful arrest claims. Any
reasonable officer would have known that probable cause did not exist for these
arrests. First, there was no reliable information that either Martinez or Arciga
personally engaged in any act of witness intimidation. Phipps’s vague statement
that she observed the four Gonzalez family members taking photographs of her, is
not particularized as to any family member or members, and Officer Marschke’s
review of the video footage identified only Lidia Gonzalez as a likely
photographer. See Yousefian v. City of Glendale, 779 F.3d 1010, 1014 (9th Cir.
2015) (“[A]n officer may not ignore exculpatory evidence that would ‘negate a
finding of probable cause.’” (quoting Broam v. Bogan, 320 F.3d 1023, 1032 (9th
Cir. 2003))); Arpin v. Santa Clara Valley Transp. Agency, 261 F.3d 912, 925 (9th
Cir. 2001) (“In establishing probable cause, officers may not solely rely on the
claim of a citizen witness that he was a victim of a crime, but must independently
investigate the basis of the witness[’s] knowledge or interview other witnesses.”).
It was clearly established at the time that “a person’s mere propinquity to others
independently suspected of criminal activity does not, without more, give rise to
probable cause to search [or arrest] that person,” Ybarra v. Illinois, 444 U.S. 85, 91
(1979). Although under the narrow exception in Maryland v. Pringle, 540 U.S.
3
366, 373 (2003), probable cause may exist to arrest several individuals where it is
reasonable for officers to infer “a common enterprise” among them, here no
reasonable officer could have inferred that Martinez and Arciga were engaged in a
common enterprise to intimidate witnesses based on their mere proximity to Lidia
Gonzalez in a courthouse hallway. Contra Pringle, witness intimidation of the sort
alleged here is not the type of crime that “could not normally be carried on without
the knowledge of all persons present,” United States v. Hillison, 733 F.2d 692, 697
(9th Cir. 1984), and any inference of common enterprise is far less compelling here
than it was in Santopietro v. Howell, 857 F.3d 980, 991 (9th Cir. 2017), where we
held that probable cause was lacking.1 Any reasonable officer, therefore, would
have known that probable cause was also absent here.
3. The district court properly granted summary judgment to Defendants on
Plaintiffs’ excessive force claims. Although the district court granted summary
judgment on the ground that the force employed here was reasonable as a matter of
law, we affirm on the alternative ground of qualified immunity. Because there is
no Supreme Court precedent, Ninth Circuit precedent, or circuit consensus clearly
establishing that the level of force used here—handcuffing that produces some pain
and discomfort and leaves red marks on one’s skin—constitutes excessive force,
1
Although we later amended Santopietro, see Santopietro v. Howell, 73 F.4th 1016
(9th Cir. 2023), the amendments are not material to the analysis here.
4
Defendants are entitled to qualified immunity on these claims.
4. The district court properly granted summary judgment to Defendants on
Plaintiffs’ malicious prosecution claims. To establish malicious prosecution, a
plaintiff “must show that the defendants prosecuted her with malice and without
probable cause, and that they did so for the purpose of denying her equal protection
or another specific constitutional right.” Freeman v. City of Santa Ana, 68 F.3d
1180, 1189 (9th Cir. 1995), as amended on denial of reh’g and reh’g en banc (Dec.
29, 1995). To hold investigating police officers liable for malicious prosecution, a
plaintiff must overcome the presumption that the prosecutor exercised independent
judgment in bringing criminal charges. See Smiddy v. Varney, 665 F.2d 261, 266–
67 (9th Cir. 1981), overruled in part on other grounds by Hartman v. Moore, 547
U.S. 250 (2006). Here, Plaintiffs have not established a triable issue that
Defendants misrepresented the events on police reports or that Deputy District
Attorney Patrick Frey’s involvement in the investigation compromised the
subsequent charging decision by a different prosecutor. Plaintiffs, therefore, have
not overcome the presumption of independence.
5. We decline to reach Plaintiffs’ conclusory argument that the district court
erred by granting summary judgment on Plaintiffs’ remaining claims.2 See
2
These claims include a § 1983 claim for interference with a parent-child
relationship, a Monell claim against the City, a state-law false imprisonment claim
5
Martinez-Serrano v. INS, 94 F.3d 1256, 1259 (9th Cir. 1996) (“Issues raised in a
brief that are not supported by argument are deemed abandoned.”).
AFFIRMED IN PART, REVERSED IN PART, AND REMANDED. 3
as to Lidia Gonzalez, a state-law battery claim, state-law claims for negligence and
negligent infliction of emotional distress, and a claim for violations of Cal. Civ.
Code § 52.134 (“the Bane Act”).
3
The parties shall bear their own costs on appeal.
6