88 09.08.21 Valenzuela Response To PFR

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Case: 20-55372, 09/08/2021, ID: 12223647, DktEntry: 88, Page 1 of 26

No. 20-55372
UNITED STATES COURT OF APPEALS
FOR THE NINTH CIRCUIT
___________________________________
FERMIN VALENZUELA, et al.,
Plaintiffs and Appellees,
versus
CITY OF ANAHEIM, et al.,
Defendants and Appellants.
____________________________________

On Appeal from the United States District Court


for the Central District of California,
Case Nos. 8:17-cv-00278-CJC-DFM, 8:17-cv-02094-CJC-DFM
The Honorable Cormac J. Carney, United States District Judge
___________________________________

APPELLEES’ RESPONSE TO PETITION FOR PANEL REHEARING AND


FOR REHEARING EN BANC
___________________________________

Garo Mardirossian Dale K. Galipo


Lawrence D. Marks Hang D. Le
Mardirossian & Associates, Inc. Law Offices of Dale K. Galipo
A Professional Law Corporation 21800 Burbank Boulevard, Suite 310
6311 Wilshire Boulevard Woodland Hills, CA 91367
Los Angeles, CA 90048-5001 Telephone: (818) 347-3333
Telephone: (323) 653-6311
John Fattahi
Law Office of John Fattahi
21250 Hawthorne Boulevard, Suite 500
Torrance, California 90503
Telephone: (424) 999-5579

Attorneys for Plaintiffs-Appellees V.V. and X.V.


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TABLE OF CONTENTS

TABLE OF AUTHORITIES .................................................................................... ii

INTRODUCTION .....................................................................................................1

ARGUMENT .............................................................................................................3

I. THE PANEL OPINION FAITHFULLY APPLIED SUPREME


COURT AND NINTH CIRCUIT PRECEDENT .................................3
II. THE PANEL OPINION CREATES NO CIRCUIT SPLIT
WARRANTING FURTHER REVIEW ..............................................10
III. CHAUDHRY SHOULD NOT BE OVERTURNED .........................14
IV. THE UNPUBLISHED MEMORANDUM DOES NOT
WARRANT FURTHER REVIEW .....................................................16

CONCLUSION ........................................................................................................19

STATEMENT OF RELATED CASES ...................................................................20

CERTIFICATE OF COMPLIANCE .......................................................................21

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TABLE OF AUTHORITIES

Cases

B.B. v. County of Los Angeles,


10 Cal. 5th 1 (2020) ..............................................................................................13
Barnard v. Theobald,
721 F.3d 1069 (9th Cir. 2013) ..............................................................................17
Bell v. City of Milwaukee,
746 F.2d 1205 (7th Cir. 1984) ...................................................................... passim
Berry v. City of Muskogee,
900 F.2d 1489 (10th Cir. 1990) ..............................................................................5
Brazier v. Cherry,
293 F.2d 401 (5th Cir. 1961) ................................................................................11
Brosseau v. Haugen,
543 U.S. 194 (2004) ..............................................................................................18
Byrd v. Guess,
137 F.3d 1126 (9th Cir. 1998) ....................................................................... 11, 12
Carlson v. Green,
446 U.S. 14 (1980) ............................................................................................5, 10
Casillas v. City of Fresno,
2019 WL 2869079 (E.D. Cal. July 3, 2019) ...........................................................7
Chaudhry v. City of Los Angeles,
751 F.3d 1096 (9th Cir. 2014) ...................................................................... passim
Chew v. Gates,
27 F.3d 1432 (9th Cir. 1994) ................................................................................18
Drummond v. City of Anaheim,
343 F.3d 1052 (9th Cir. 2003) ..........................................................................8, 17
Durham v. Marberry,
156 S.W.3d 242 (Ark. 2004) ..................................................................................8
Frontier Insurance Company v. Blaty,
454 F.3d 590 (6th Cir. 2006) ........................................................................ passim
Graham v. Sauk Prairie Police Comm’n,
915 F.2d 1085 (7th Cir. 1990) ..........................................................................8, 15

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Gregory v. County of Maui,


523 F.3d 1103 (9th Cir. 2008) ..............................................................................18
Guyton v. Phillips,
532 F. Supp. 1154 (N.D. Cal. 1981) .......................................................................7
Henricksen v. State of Montana,
319 Mont. 307, 84 P.3d 38 (2004) ..........................................................................8
Jaco v. Bloechle,
729 F.2d 239 (6th Cir. 1984) ........................................................................ passim
Krouse v. Graham,
9 Cal. 3d 59 (1977) ...............................................................................................12
McFadden v. Sanchez,
710 F.2d 907 (2d Cir. 1983) ...................................................................................5
Mendez v. County of San Bernardino,
540 F.3d 1109 (9th Cir. 2008) ..............................................................................15
Monroe v. Pape,
365 U.S. 167 (1961) ..........................................................................................4, 16
Oltz v. St. Peter’s Community Hosp.,
861 F.2d 1440 (9th Cir. 1988) ................................................................................9
People v. Bradley,
1 Cal. 3d 80 (1969) ...............................................................................................16
Robertson v. Wegmann,
436 U.S. 584 (1978) ...................................................................................... passim
Silva v. Chung,
2019 WL 2292073 (D. Haw. May 29, 2019)..........................................................8
Sullivan v. Little Hunting Park,
396 U.S. 229 (1969) ..................................................................................... 3, 4, 10
Tuuamalemalo v. Greene,
946 F.3d 471 (9th Cir. 2019) ................................................................................17

Statutes

42 U.S.C. § 1983 .............................................................................................. passim


42 U.S.C. § 1988 ..................................................................................................3, 11
CAL. CIV. CODE § 3333.2 .........................................................................................13

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CAL. CODE CIV. P. § 377.34 ........................................................................ 1, 4, 5, 10


CAL. CODE CIV. P. § 377.60 .....................................................................................12
CAL. GOVT. CODE § 945 ...........................................................................................12
NEV. REV. STAT. 41.035 ...........................................................................................13

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INTRODUCTION

When state officials violate the Fourth Amendment so profoundly that a life

is lost, courts must ensure an appropriate remedy exists under 42 U.S.C. § 1983

consistent with its purposes of compensation and deterrence. California Code of

Civil Procedure section 377.34 is inconsistent with § 1983’s purposes because it

limits damages to the victim’s pre-death economic losses, which in most deadly

force cases are non-existent. This Court’s decisions here, and in Chaudhry v. City

of Los Angeles, 751 F.3d 1096 (9th Cir. 2014), correctly held that section 377.34

“does not apply to § 1983 claims where the decedent’s death was caused by the

violation of federal law.” Id. at 1105. Both decisions, and the well-reasoned

decisions of three sister circuits with which Chaudhry agreed, faithfully applied the

Supreme Court’s limited holding in Robertson v. Wegmann, 436 U.S. 584 (1978).

Robertson did not consider appropriate damages for a constitutional

violation causing death. It allowed the abatement of a § 1983 action under

Louisiana survivorship law, after a malicious prosecution plaintiff died years later

for unrelated reasons, leaving no surviving close relatives. The Court

painstakingly explained that its “narrow,” “limited” holding is inapplicable where

either the constitutional violation causes death, state law is generally inhospitable

to § 1983, or there is any adverse effect on § 1983’s policies in a particular case.

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436 U.S. at 594. All three of those distinguishing circumstances existed here and

in Chaudhry; thus, there is no conflict with Robertson.

Nor do these two decisions regarding § 1983 survival damages in California

create a circuit split of national importance. An outlier decision by the Sixth

Circuit, Frontier Insurance Company v. Blaty, 454 F.3d 590 (6th Cir. 2006),

ignored Robertson’s self-imposed limitations and conducted an inapposite analysis

premised on § 1983 wrongful death damages, unlike that court’s prior decision,

Jaco v. Bloechle, 729 F.2d 239 (6th Cir. 1984), which correctly found Ohio’s

survival statute inconsistent with § 1983 because it foreclosed recovery in the

event of instantaneous death. No circuit has ever upheld a damages limitation like

California’s in a § 1983 deadly force case, and several states permit recovery of

damages for loss of life, including within this circuit. Thus, the petition actually

seeks to create a split of authority.

The other two grounds in the petition challenge straightforward holdings in

an unpublished memorandum, one unanimous, that clearly do not warrant

rehearing. This Court should decline further review.

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ARGUMENT

I. THE PANEL OPINION FAITHFULLY APPLIED SUPREME


COURT AND NINTH CIRCUIT PRECEDENT

In its Opinion, the majority correctly concluded that damages for a deadly

force victim’s “loss of life” are recoverable in a § 1983 survival action,

notwithstanding California’s damages limitation. Indeed, Appellants conceded

loss of life damages were recoverable, jointly requesting instructions and verdict

forms that included them, until the jury returned an adverse verdict.1

“The existence of a statutory right implies the existence of all necessary and

appropriate remedies.” Sullivan v. Little Hunting Park, 396 U.S. 229, 239 (1969).

Under § 1988, “both federal and state rules on damages may be utilized, whichever

better serves the policies expressed in [§ 1983].” Id. at 240. “The rule of damages,

whether drawn from federal or state sources, is a federal rule responsive to the

need whenever a federal right is impaired.” Id. Section 1988 initially directs

courts to vindicate rights protected by § 1983 using the “laws of the United States.”

42 U.S.C. § 1988. Courts may apply state law only if federal law is “not adapted

to the object, or [is] deficient in the provisions necessary to furnish suitable

remedies and punish offenses.” Id. However, courts must not follow state law if

1
The panel did not consider Appellees’ argument that Appellants’ conduct
constituted waiver and invited error. Answering Bf. 54. Appellants claimed they
objected at the November 7, 2019 pretrial conference, Reply Bf. 21 (citing 2-ER-
77), but the transcript, C.D. Cal. Case No. 17-CV-00278-CJC, Dkt. No. 432, belies
that false assertion.
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doing so would be “inconsistent with” § 1983’s compensation and deterrence

purposes. Id.

“One of Congress’s primary goals in enacting § 1983 was to provide a

remedy for killings unconstitutionally caused or acquiesced in by state

governments.” Chaudhry, 751 F.3d at 1103 (quoting Monroe v. Pape, 365 U.S.

167, 172-76 (1961)); see Bell v. City of Milwaukee, 746 F.2d 1205 (7th Cir. 1984)

(“The legislative history behind Section 1983 expresses an unequivocal concern

for protecting life.”). Here, rather than “furnish suitable remedies,” section 377.34

eliminates them entirely in most § 1983 deadly force cases.

In 2014, Chaudhry unanimously held the district court erred by applying

section 377.34 to strike the decedent’s pre-death pain and suffering damages from

a police shooting. 751 F.3d at 1105. Chaudhry “beg[an]” its analysis with

Robertson, noting “crucial” distinctions that Appellants, Judge Lee’s dissent, and

the Blaty court, conspicuously ignore. Id. at 1103-04. The entire final section of

the Robertson opinion emphasized its limited scope, cautioning:

Our holding today is a narrow one, limited to situations in which no


claim is made that state law generally is inhospitable to survival of §
1983 actions and in which the particular application of state
survivorship law . . . has no independent adverse effect on the policies
underlying § 1983. . . . We intimate no view, moreover, about
whether abatement based on state law could be allowed in a situation
in which deprivation of federal rights caused death.
436 U.S. at 594-95.

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Robertson found that applying Louisiana’s statute to the “few” people who

die without close relatives, “surely would not adversely affect” § 1983’s deterrence

role, “in situations in which there is no claim that the illegality caused the

plaintiff’s death.” Id. at 591-92 & n.10. Chaudhry emphasized that Robertson

“repeatedly distinguished Louisiana’s abatement law from cases ‘in which

deprivation of federal rights caused death.’” 751 F.3d at 1104. But the

deprivations in Chaudhry and the case at bar caused death, and California law

would eliminate all damages for the decedents’ harm because the defendants killed

them. Section 377.34 thus has the “perverse effect of making it more economically

advantageous for a defendant to kill rather than injure his victim.” Id. In the

context of Bivens actions, the Supreme Court held post-Robertson that state law

may not “subvert the policy of allowing complete vindication of constitutional

rights” by making it more advantageous “to kill rather than to injure.” Carlson v.

Green, 446 U.S. 14 (1980). Thus, agreeing with the reasoning of three sister

circuits in Berry v. City of Muskogee, 900 F.2d 1489 (10th Cir. 1990), Bell, and

McFadden v. Sanchez, 710 F.2d 907 (2d Cir. 1983), Chaudhry held that section

377.34 is inconsistent with § 1983’s deterrence purpose, when the deprivation

causes death. Id. at 1105.

Here, the district court and panel majority correctly applied the holdings of

Robertson, Chaudhry, and Bell, holding that section 377.34 also does not preclude

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damages for the decedent’s loss of life in § 1983 deadly force cases. Although

Chaudhry dealt specifically with pre-death pain and suffering, it adopted Bell’s

reasoning and quoted its holding that Wisconsin law precluding “loss of life”

damages was inconsistent with § 1983’s deterrence purpose, “since it would be

more advantageous to the unlawful actor to kill rather than injure.” Chaudhry, 751

F.3d at 1105. Appellants incorrectly claim Bell is inapposite because it refused to

apply a statute that would alternatively preclude any wrongful death damages or

cap recovery at $25,000. Pet. 6 (citing Bell, 746 F.2d at 1250-51). The irrelevant

section of Bell cited by Appellants analyzed damages for violation of surviving

family members’ Fourteenth Amendment right to familial association—a different

constitutional claim with a nearly insurmountable culpability standard not met

here. 746 F.2d at 1242-53. Appellants ignore Bell’s relevant, separate section

holding that states may not bar loss of life damages in a survival action for

violation of the decedent’s right. Id. at 1234-41. Like in California, “the

Wisconsin statutory scheme creates a survival action in favor of the estate for pre-

death injuries and a wrongful death action in favor of the victim’s survivors, and

neither type of action traditionally allows recovery of damages for loss of life

itself.” Id. at 1236.

Bell did not write on a clean slate. Bell found “directly pertinent,” and

Chaudhry cited with approval, a district court decision, after a bench trial, that

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despite California’s damages restriction, an appropriate § 1983 remedy for the use

of excessive deadly force should include damages for the decedent’s pre-death pain

and suffering and loss of life. Guyton v. Phillips, 532 F. Supp. 1154, 1167-68

(N.D. Cal. 1981) (awarding $15,000 and $100,000, respectively). Indeed, before

and after Chaudhry, California’s district courts routinely found California’s

prohibition of loss of life damages inapplicable to § 1983 deadly force claims. See

Casillas v. City of Fresno, 2019 WL 2869079, at *16 (E.D. Cal. July 3, 2019);

Answering Bf. 58 (collecting cases).

As the Opinion recognized, prohibiting loss of life damages runs afoul of §

1983’s remedial purpose “as much as (or even more than) the ban on pre-death

pain and suffering damages” specifically contested in Chaudhry.2 Op. 3. The

decedent’s loss of life is the central harm inflicted by deadly force violating the

Fourth Amendment. Such damages are the only § 1983 compensatory damages

available for every unconstitutional killing. They do not depend on the victim

remaining conscious or being gainfully employed. In the typical case involving

multiple semi-automatic pistol shots at “center mass,” the fatality of such force will

either limit pre-death pain and suffering to a brief time period, or result in

2
Although the panel based its decision on § 1983’s deterrence purpose,
precluding damages for the decedent’s loss of life is also inconsistent with
compensation. That a defendant’s unconstitutional conduct was so deadly that it
makes damages for the core harm payable to a decedent’s estate should not result
in a windfall to the defendant.
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instantaneous death. In fatal restraint cases, a clearly established violation often

will not occur until around the time the victim loses consciousness. See

Drummond v. City of Anaheim, 343 F.3d 1052 (9th Cir. 2003). And Appellants do

not dispute Chaudhry’s observation that “the victims of excessive police force are

often low-paid or unemployed.” 751 F.3d at 1104.

Further, as the Seventh Circuit reasoned while reaffirming Bell, Ҥ 1983 is a

federal statute, and thus, its interpretation should not vary from state to state.”

Graham v. Sauk Prairie Police Comm’n, 915 F.2d 1085, 1106 (7th Cir. 1990). “It

makes no sense to preclude [California] plaintiffs from recovering loss of life

damages while plaintiffs in other states can recover those damages.” Id. at 1106.

The Sixth, Seventh, and Tenth Circuits have declined to apply other states’ similar

prohibitions of loss of life damages. Answering Bf. 58-59 (collecting cases).

Further, loss of life damages are recoverable under state law in at least two states

within this Circuit, plus several states outside it. See Silva v. Chung, 2019 WL

2292073, at *5 (D. Haw. May 29, 2019) (Hawaii); Henricksen v. State of Montana,

319 Mont. 307, 328 (2004) (Montana); Durham v. Marberry, 156 S.W.3d 242,

246-48 (Ark. 2004) (Arkansas survival statute permits loss of life damages, like

New Mexico and Connecticut).

Appellants and Judge Lee’s dissent repeatedly gesticulate toward the

abnormally large damages in this case, without acknowledging they are not typical

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of § 1983 litigation.3 Here, there was audio-visual evidence of the decedent’s

substantial pain and suffering. Valenzuela was subjected to three separate air

choke holds lasting several minutes, and his complaints that he couldn’t breathe

and cries for help were ignored. He survived for eight days, although he was

comatose. Although the jury also awarded wrongful death damages under

supplemental state claims, based on compelling evidence of substantial harm to

Valenzuela’s young children, those damages are irrelevant to § 1983’s purposes, as

set forth below.

As the panel noted, juries are in the best position to determine appropriate

damages based on evidence of the actual harm inflicted. If damages are excessive

or based on passion or prejudice, district courts have broad discretion to grant a

new trial on damages, even sua sponte. See Oltz v. St. Peter’s Community Hosp.,

861 F.2d 1440, 1452 (9th Cir. 1988). Appellants do not claim damages were

excessive in relation to the evidence of harm and causation. Instead, they seek to

categorically and arbitrarily prevent juries from considering damages for the

central harm inflicted, based on a state tort reform statute that would impede §

1983’s purposes.

3
A more representative case in terms of § 1983 damages, Craig v. Petropulos,
No. 19-55324 (9th Cir. Aug. 18, 2021), is the subject of a related petition. There,
after finding a police officer used excessive force in firing a single shot, the jury
awarded § 1983 damages of $200,000 for pre-death pain and suffering and $1.8
million for loss of life. Under a state wrongful death claim, the jury awarded the
decedent’s parents $700,000 each for their harm.
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II. THE PANEL OPINION CREATES NO CIRCUIT SPLIT


WARRANTING FURTHER REVIEW

Rehearing likewise is not warranted due to any circuit split. The Opinion is

not at odds with the Sixth Circuit, which in Blaty applied inapposite Michigan law

and departed from the Supreme Court’s guidance in Sullivan, Robertson, and

Carlson. No circuit has ever upheld a severe damages limitation comparable to

section 377.34 in a § 1983 deadly force case. However, three sister circuits

(including the Sixth Circuit in Jaco), district courts throughout the country, and

even the laws of several states, currently authorize loss of life damages in such

cases.

Blaty, like Robertson, was a highly unusual case. An infant was placed with

a private foster care agency under state contract, then with a private individual.

After the girl died from bronchitis at age 2, her estate’s court-appointed

representative sued the agency and individual under § 1983. 454 F.3d at 593. The

district court entered a default judgment of $100,000 in pre-death pain and

suffering against the defendants’ insurer, because it brought insufficient authority

to a settlement conference. Id. at 594. The insurer appealed, and the plaintiff

cross-appealed the denial of loss of life damages. Id. at 595. Unlike California,

Michigan law allowed the estate to bring a § 1983 action to recover both pre-death

pain and suffering damages and wrongful death damages for harm to surviving

family. Id. at 601. The Blaty court pointed out it was only under “the unique
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circumstances” and “outlier of facts” in that case—a deceased with no surviving

family, like in Robertson—that the “typical recovery” in Michigan § 1983 death

cases, wrongful death damages for survivors’ harm, were unavailable. Id. at 601,

603-04. Blaty found Michigan law was not inconsistent with § 1983’s deterrence

purpose only because it provided for § 1983 wrongful death damages in almost

every case. Id. at 601.

Blaty’s consideration of wrongful death damages is inapplicable for several

independent reasons that the dissent and Judge Lee’s dissent ignore. Here,

wrongful death damages were recovered under supplemental state law claims, not

§ 1983. As the Sixth Circuit itself held in Jaco, state wrongful death claims are

“irrelevant to the § 1988 analysis imposed on this action by Robertson.” 739 F.2d

at 243 n.5. Unlike Michigan, California has two distinct causes of action for

survival and wrongful death, and different parties have standing to bring them.

Further, unlike the Fifth and Sixth Circuits, this Court does not allow family

members to vicariously assert their decedent’s Fourth Amendment rights in a §

1983 claim seeking wrongful death damages for their own harm. See Byrd v.

Guess, 137 F.3d 1126, 1134 (9th Cir. 1998); cf. Brazier v. Cherry, 293 F.2d 401,

407 & n.15, 409 (5th Cir. 1961) (holding that to effectuate § 1983’s purposes, §

1988 permits single action for survival and wrongful death damages from

excessive deadly force, even though Georgia’s laws, like California’s, “prescribe

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separate and distinct causes of action”), cited with approval, Robertson, 436 U.S.

at 594. Instead, the decedent’s rights can only be vindicated in a § 1983 survival

action by his personal representative or intestate successor. This Court would have

to overturn Byrd to make Blaty potentially relevant.

Moreover, the panel majority correctly noted that state wrongful death

damages do not further § 1983’s compensation purpose because they compensate

third parties for “different injuries.” Unlike survival damages, which are

distributed according to the decedent’s wishes (or if unexpressed, intestacy

statutes), only qualifying family members can bring wrongful death claims. CAL.

CODE CIV. P. § 377.60. California also has strict exhaustion requirements for

claims against public entities and employees. CAL. GOVT. CODE § 945 et seq.

Surviving family members must properly present state claims to the entity within

six months, then file a lawsuit within six months of the inevitable denial. Yet often

family members are unable to obtain reports or autopsy findings within six months,

making it difficult to find representation and satisfy these requirements. California

also precludes recovery for emotional distress, including grief and sorrow, in

wrongful death actions. Krouse v. Graham, 19 Cal. 3d 59, 72 (1977). And until

last year, municipal defendants and amicus curiae ASCDC claimed that a ballot

proposition required reduction of wrongful death damages to account for a

decedent’s comparative negligence. B.B. v. County of Los Angeles, 10 Cal. 5th 1,

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22-23 (2020). California already has draconian limits on medical malpractice

claims that apply to in-custody deaths, and there is always a possibility it will join

other states in enacting a broadly applicable cap. See CAL. CIV. CODE § 3333.2;

NEV. REV. STAT. 41.035 ($150,000 damages cap against state actors); Bell, 746

F.2d at 1251 (Wisconsin’s $25,000 wrongful death cap is inconsistent with §

1983).

Even ignoring the distinctions above, Blaty conducted a flawed analysis that

misconstrued the scope of Robertson and undervalued § 1983’s purposes. Instead

of applying the plain language of § 1988 and Supreme Court precedent regarding

the broad remedial purpose of § 1983, Blaty fashioned a novel inquiry into whether

“it is clear that [a state] remedy is wholly inconsistent with the Constitution and the

goals of section 1983,” finding Michigan law was not “entirely inconsistent.” Id.

at 603-04 (emphasis added). The Sixth Circuit did not overrule its prior decision in

Jaco, which distinguished Robertson and held Ohio law was “hostile to promoting

deterrence, protection and vindication against § 1983 civil rights infringements,”

because it provided no recovery in cases of instantaneous death. Id. at 245.

California’s statutory scheme does precisely that, even with Chaudhry.

Accordingly, the Opinion created no circuit conflict.

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III. CHAUDHRY SHOULD NOT BE OVERTURNED

As the foregoing demonstrates, Chaudhry was correctly decided. The

untethered policy arguments in the petition and Judge Lee’s dissent seek to

eliminate all § 1983 damages in this and practically every deadly force case in

California. The Supreme Court in Robertson, clearly concerned about such a

scenario, repeatedly stressed that its holding is inapplicable when deprivations

cause death, survival statutes are generally inhospitable to § 1983, or particular

applications adversely affect § 1983’s purposes. 436 U.S. at 594. The petition, not

Chaudhry, turns Robertson on its head by misappropriating inapposite dicta to

devalue § 1983’s remedial purpose.

The petition, citing Judge Lee’s dissent, argues that Chaudhry should have

considered that damages from pendent state wrongful death claims further § 1983’s

purposes, but as discussed above, those damages are for separate harm and are

irrelevant. Jaco, 739 F.2d at 243 n.5. The petition and amici also erroneously

assert that punitive damages and attorney’s fees meaningfully deter constitutional

violations. Punitive damages are not available in most cases, including this case

and Chaudhry. Section 1983’s purpose is to deter all constitutional violations, not

just those performed with the requisite culpability for punitive damages. Further,

due process limits punitive damages to a reasonable ratio compared to actual

survival damages. Mendez v. County of San Bernardino, 540 F.3d 1109, 1123 (9th

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Cir. 2008). As for attorney’s fees, they are unrelated to the violation’s harm and

serve an independent purpose of attracting competent counsel.

Again citing Judge Lee’s dissent, the petition claims Chaudhry was based on

a faulty premise that potential § 1983 liability influences police officers’ conduct

during fatal encounters, for which they typically receive indemnification. These

speculative assertions ignore that officers can certainly contemplate potential

liability before and after such encounters, including during training, when

reviewing written policies, and if those are insufficient, when sued under § 1983.

“The loss of life award to [the decedent’s] estate is directed towards deterring any

police officer who would contemplate taking the life of a person who poses no

threat of harm to the officer or the public.” Graham, 915 F.2d at 1105. As for

indemnification, here the City’s official policy was “so closely related” that it was

the “moving force” of Valenzuela’s loss of life. Thus, appropriate damages should

also deter municipalities from implementing policies and training that encourage

excessive deadly force. Municipalities and their insurers are profoundly aware of

potential civil liability—as evidenced by their aggressive campaign against loss of

life damages through proxy amici. The legal sea change Appellants seek would

send a clear message to police officers, municipalities, and the general public that

the lives of people like Valenzuela have no value under federal law.

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Finally, Appellants wrongly complain that Chaudhry “has the pernicious

effect of driving section 1983 cases into federal court.” One of Congress’s central

reasons for enacting § 1983 was “to afford a federal right in federal courts.”

Monroe, 365 U.S. at 180. Further, when exercising concurrent jurisdiction over §

1983 cases, state courts deciding issues of federal law are obligated to follow §

1988 and Supreme Court precedent, and substantially defer to federal circuit

courts. People v. Bradley, 1 Cal. 3d 80, 86 (1969). Accordingly, there is no reason

to consider overturning Chaudhry.

IV. THE UNPUBLISHED MEMORANDUM DOES NOT


WARRANT FURTHER REVIEW

Appellants challenge the panel’s Memorandum on two grounds, both of

which are confined to the narrow factual circumstances of this case and lack

substantive merit. First, the petition reprises Judge Lee’s criticism of the Court’s

denial of qualified immunity. The dissent, however, relies on an improper factual

scenario and erroneous reading of precedent. Viewing the evidence in the light

most favorable to Appellees, as required under Rule 50(b), Valenzuela was

subjected to three “air choke” holds, not carotid restraints, totaling several minutes,

even though he was restrained, non-resisting, no threat, under control, and in

obvious respiratory distress. Answering Bf. 3-20. Contrary to the assertion in

Judge Lee’s dissent, nobody tried to handcuff Valenzuela until after he became

unresponsive. 3-ER-485; 4-ER-690; 4-ER-772-74.


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Valenzuela’s right to be free from this deadly force was clearly established.

Drummond and Barnard v. Theobald, 721 F.3d 1069 (9th Cir. 2013), squarely

govern, as reflected by this Court’s holding in Tuuamalemalo v. Greene, 946 F.3d

471 (9th Cir. 2019), that both cases were “directly on point” and clearly established

the right to be free from a less dangerous neck restraint under analogous

circumstances before January 2014. In Tuuamalemalo, the plaintiff was subjected

to one proper carotid hold, causing temporary unconsciousness, immediately after

he aggressively resisted arrest for ten minutes4 and officers reasonably punched

him. 946 F.3d at 477-78. Barnard did not, as the dissent contends, involve a

“non-resisting arrestee who had surrendered.” Mem. 4. A jury found Barnard

reasonably appeared to “forcibly resist” when the officers attempted to handcuff

him, and it was clearly established that even an unsuccessful carotid restraint

causing only temporary pain was excessive. 721 F.2d at 1074. And here, like in

Drummond, Anaheim officers ignored Valenzuela’s complaints that he couldn’t

breathe, and used a dangerous, asphyxiating restraint method they were trained not

to use absent a deadly force justification. 343 F.3d at 1059. That Drummond was

handcuffed, while Valenzuela’s arms were securely restrained by multiple officers

(like Tuuamalemalo), is immaterial.

4
Tuuamalemalo thus refutes the argument that Valenzuela’s earlier resistance
across the street immunizes the officers.
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Even without the foregoing precedent, a robust consensus of persuasive

authority, and the officers’ own training, made clear that such force was deadly and

therefore excessive under these circumstances. Answering Bf. 37-44. As the panel

majority pointed out, Appellants’ continued reliance on Gregory v. County of

Maui, 523 F.3d 1103 (9th Cir. 2008), is unpersuasive. Gregory involved a hold

that was neither a carotid restraint nor an air choke, and the suspect was armed

with a weapon, acting aggressively, and assaulted the caller. Id. at 1105-09.

Finally, the petition challenges the Memorandum’s unanimous affirmance of

the Monell verdict against the City under Rule 50(b). Municipal liability was

essentially uncontested at trial. Answering Bf. 45-50. The City conceded the

officers acted pursuant to its official policy authorizing carotid restraints for

passive resistance. That policy was facially overbroad and unconstitutional, but

the panel correctly recognized that was unnecessary—it need only be the moving

force of the violation. Chew v. Gates, 27 F.3d 1432, 1444 (9th Cir. 1994).

The panel also correctly concluded that Appellants waived any argument

that deliberate indifference was an essential element, by jointly requesting Ninth

Circuit Model Instruction 9.5, which correctly omits it for cases like this involving

an “affirmative policy” rather than a “policy of omission.” 2-ER-238-40; Chew,

27 F.3d at 1444-45.

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Case: 20-55372, 09/08/2021, ID: 12223647, DktEntry: 88, Page 24 of 26

CONCLUSION

For the foregoing reasons, the Court should deny the petition for panel

rehearing and rehearing en banc.

DATED: September 8, 2021 Respectfully submitted,

By: /s/ John Fattahi

Garo Mardirossian
Lawrence D. Marks
Mardirossian & Associates, Inc.
A Professional Law Corporation
6311 Wilshire Boulevard
Los Angeles, CA 90048-5001
Telephone: (323) 653-6311

Dale K. Galipo
Hang D. Le
Law Offices of Dale K. Galipo
21800 Burbank Boulevard, Suite 310
Woodland Hills, CA 91367
Telephone: (818) 347-3333

John Fattahi
Law Office of John Fattahi
21250 Hawthorne Boulevard, Suite 500
Torrance, California 90503
Telephone: (424) 999-5579

Attorneys for Plaintiffs-Appellees V.V. and


X.V.

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Case: 20-55372, 09/08/2021, ID: 12223647, DktEntry: 88, Page 25 of 26

STATEMENT OF RELATED CASES

Counsel for Appellees is aware that a petition for rehearing was recently

filed in this Court in Craig v. Petropulos, Case No. 19-55324 (pet. filed Sep. 1,

2021), which also concerns the issue of § 1983 damages for loss of life in

California.

DATED: September 8, 2021 LAW OFFICE OF JOHN FATTAHI

By: /s/ John Fattahi


John Fattahi, Esq.

Attorneys for Plaintiffs-Appellees V.V. and


X.V.

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Case: 20-55372, 09/08/2021, ID: 12223647, DktEntry: 88, Page 26 of 26

UNITED STATES COURT OF APPEALS


FOR THE NINTH CIRCUIT
Form 11. Certificate of Compliance for Petitions for Rehearing or Answers
Instructions for this form: http://www.ca9.uscourts.gov/forms/form11instructions.pdf

9th Cir. Case Number(s) 20-55372

I am the attorney or self-represented party.

I certify that pursuant to Circuit Rule 35-4 or 40-1, the attached petition for

panel rehearing/petition for rehearing en banc/answer to petition is (select one):

Prepared in a format, typeface, and type style that complies with Fed. R. App.
P. 32(a)(4)-(6) and contains the following number of words: 4,197 .
(Petitions and answers must not exceed 4,200 words)

OR

In compliance with Fed. R. App. P. 32(a)(4)-(6) and does not exceed 15 pages.

Signature s/John Fattahi Date Sep 8, 2021


(use “s/[typed name]” to sign electronically-filed documents)

Feedback or questions about this form? Email us at forms@ca9.uscourts.gov

Form 11 Rev. 12/01/2018


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