Violation of Prisoner's Federal Civil Rights in California: A prisoner in California has a right to file a lawsuit for money damages against a prison official, whose conduct caused the prisoner to suffer harm, bodily injuries or psychological distress. A lawsuit can be based on violations of either federal, state law or both) and can be filed in either federal or state court.
Some Examples of Prisoner Abuse Include:
Unnecessary force by officers and guards
False imprisonment
Sexual assaults and rape by officers
Unnecessary use of weapons and restraints
Inhumane, cruel, and unsanitary living conditions
Failure to provide sufficient medical care to prisoners
Torture by the guards
42 U.S.C. § 1983 Violation of Prisoner’s Federal Civil Rights—Eighth Amendment—Substantial Risk of Serious Harm
According to CACI 3040, in case the plaintiff claims that the defendant subjected him to prison conditions that violated his constitutional rights he must be able to prove all of the following elements to establish the claim:
While imprisoned, the plaintiff was placed in a cell block with rival gang members
Defendant’s conduct or failure to act created a substantial risk of serious harm to the plaintiff’s health or safety
Defendant knew that his conduct or failure to act created a substantial risk of serious harm to the plaintiff’s health or safety
Defendant disregarded the risk by failing to take reasonable measures to address it
There was no reasonable justification for the defendant’s actions
Defendant was performing his official duties when he acted, purported to act or failed to act
Plaintiff was harmed
Defendant’s conduct or failure to act was a substantial factor in causing harm to the plaintiff
42 U.S.C. § 1983 Violation of Prisoner’s Federal Civil Rights—Eighth Amendment—Medical Care
According to CACI 3041, in case the prisoner claims that the defendant provided him with inadequate medical care in violation of his constitutional rights he must be able to establish the following elements to prove the claim.
Plaintiff had a serious medical need
Defendant knew that the plaintiff faced a substantial risk of serious harm if his medical need went untreated
Defendant consciously disregarded that risk by not taking reasonable steps to treat the plaintiff’s medical need
Defendant was acting or purporting to act in the performance of his official duties
Plaintiff was harmed
Defendant’s conduct was a substantial factor in causing harm to the plaintiff.
Serious medical need exists when the failure to treat a prisoner’s condition can bring to further substantial injury or infliction of pain. The defendant can’t be found responsible for services that he couldn’t provide or cause to be provided because the necessary personnel, financial, and other resources could not be reasonably obtained or weren’t available.
Deliberate Indifference
In prison-conditions cases, the prisoner must show that the defendant was deliberately indifferent to his safety or health. Deliberate indifference includes a two-part inquiry. First, the prisoner must be able to show that the prison official was aware of a substantial risk of serious harm but failed to act to address the danger. Second, the prisoner must be able show that the prison official had no reasonable justification for his conduct, despite that risk. For any further legal assistance and or consultation, contact KAASS LAW right away!
The Ralph Act is a civil rights law, enforced by the DFEH, which has aim to protect individuals with special characteristics and their property from violence or intimidation by the threat of violence. The Ralph Act is codified in California’s Civil Code Section 51.7 according to which all individuals have the right to be free from any kind of violence, or intimidation by threat of violence, committed against them or their property, based on race, religion, color, political affiliation, ancestry, sexual orientation, sex, age, citizenship, immigration status, age, or position in labor dispute.
Acts of Violence
According to CACI 3063, in case the plaintiff claims that the defendant committed an act of violence against him or his property he must be able to prove all of the following elements to establish the claim:
Defendant committed a violent act against the plaintiff or against his property
The essential motivating reason for the defendant’s conduct was his perception of the plaintiff’s race, religion, color, political affiliation, ancestry, sexual orientation, sex, age, citizenship, immigration status, age, or position in labor dispute
California law imposes financial motor vehicle owner liability on the owner of a vehicle involved in an auto accident, even if the owner wasn’t driving or wasn’t in the vehicle at the time of the accident. According to California Vehicle Code Section 17150 vehicle owner is liable for damages to another people, which result from the negligence of another person operating the vehicle with the owner’s permission. The law limits a vehicle owner’s liability to $15,000 for injury or death to one person and $30,000 to several people. Property damage liability has a limit to $5,000.
Elements the Plaintiff Must Prove
According to CACI 720 to establish this claim, the plaintiff must be able to prove all of the following elements:
The driver was negligent in operating the vehicle
Defendant was the owner of the vehicle at the time of the injury to the plaintiff
Defendant by his words or conduct, gave permission to the driver to use the vehicle.
Supervisor Liability: Under the theory of Respondent Superior, there is no vicarious liability for the actions of a subordinate just because a person is a supervisor. Just knowledge about a violation is not enough to impose supervisory liability, thus for pursuing a supervisory liability claim, a plaintiff must be able to show the following:
Supervisors’ involvement in the wrongful conduct
Actual knowledge, a personal direction, or knowing acquiescence in the violation
Contemporary knowledge of the violation and proof of a pattern of approval, through knowing inaction or consent
Elements the Plaintiff Must Establish
According to CACI 3005 in case the plaintiff claims that the defendant is personally liable for his harm he must be able to prove the following elements to establish the claim:
Defendant knew, or in the exercise of reasonable diligence should have known, of his employee’s wrongful conduct
Defendant knew that the wrongful conduct created a substantial risk of harm to the plaintiff
California's court system is the nation's biggest and serves over thirty-nine million people — about 12 percent of the total American population.
About Superior Courts of California
There are fifty-eight trial courts in California, one in each county. A judge and sometimes a jury hears the testimony of witnesses and other proof in trial courts or superior courts and chooses cases by applying the appropriate law to the appropriate facts. The judiciary in California serve almost thirty-four million individuals. Until June 1998, the trial courts of California were made up of superior and municipal courts, each with their own jurisdiction and the number of judges set by the Legislature. Proposition 220 file type icon was endorsed by California voters in June 1998, a constitutional amendment that allowed the judges in each county to merge their superior and municipal courts into a «unified», or single, superior court. All 58 counties in California had also voted to unify their trial courts as of February 2001.
According to the Code of Civil Procedure of California:
Superior courts proceedings shall be extended throughout the state.
Day to day adjournments, or from time to time, shall be interpreted as recesses in the sessions and shall not prevent the Court from sitting at any time.
Despite anything to the contrary contained in any other law of that State, the judges of the superior court of the county in which the main office is situated in that state may, at their discretion, take ownership of any savings and loan association whose company, property and assets are held by the Commissioner of Financial Institutions.
By law, the superior court in any county may provide that, whenever all magistrates are absent from the county, any uncontested matter in which no proof is needed or which may be presented on affidavits shall be deemed to have been presented by the party or the attorney of the party or by the deadline set for the hearing upon filing with the clerk of a declaration of consent.
Conversion is an intentional interference with the property of another person with the intention to deprive the owner of the property. This includes situations when someone uses the property of another and damages or destroys it. During an act of conversion, taking the property may be lawful, while keeping the property and/or returning the property in a damaged state is unlawful.
Elements of Conversion
According to CACI 2100 the plaintiff must be able to prove the following elements to establish the claim.
Plaintiff owned, possessed or had a right to possess a personal property
Defendant wrongfully took the property or interfered with the plaintiff’s ability to use it;
The defendant acted without the plaintiff’s consent
Plaintiff suffered damages
Defendant’s conduct was a substantial factor in causing harm to the plaintiff
The plaintiff generally must establish an actual interference with his ownership or right to possess property to prove the conversion. In addition to actual interference the plaintiff must also show that the interference was substantial, which can prove by showing an intention or purpose to keep the owner from taking possession of the property or to convert the goods and to exercise ownership over them.
According to California Government Code Section 830(a) a dangerous condition of property is a condition which creates a substantial risk of injury when such property is used with due care in a way in which it is foreseeable that it will be used. In California, property managers and owners are obliged to establish engineering standards when designing buildings and roadways and buildings. They should also conduct regular inspections for assuring that the property is not dangerous and maintain the property in a safe and secure manner. When the manager or owner fails to fulfill his legal obligations and someone is injured, he is responsible for the caused injuries and financial damages.
Elements the Plaintiff Must Establish to Prove the Dangerous Condition of Property
According to CACI Instructions 1100 and California Government Code Section 835 the plaintiff must be able to prove the following elements to establish the claim.
Defendant owned or controlled the property
The property was in a dangerous condition at the time of the incident
The dangerous condition created a reasonably foreseeable risk of the kind of injury that took place
A public employee within the scope of his employment wrongfully or negligently or wrongly committed an act or omission that created a dangerous condition
According to California Penal Code Section 350 it is prohibited to willfully manufacture, intentionally sell, or knowingly possess for sale any counterfeit mark registered with the Secretary of State or registered on the Principal Register of the United States Patent and Trademark Office.
Elements of California Penal Code 350
The prosecutor must be able to establish the following element to convict the defendant of manufacturing, sale, or possession for sale of counterfeit goods under PC Section 350:
Defendant was in possession of counterfeit goods;
While defendant was in possession, he had the intention to sell the counterfeit goods, or he had actually sold counterfeit goods, or manufactured counterfeit goods
The counterfeit good contained a seal registered with the Secretary of State or the United States Patent and Trademark Office.
Legal Defenses to California Penal Code Section 350 Charges
Defendant didn’t know that he was in possession of counterfeit goods
Defendant didn’t know the goods were actually counterfeit but authentic
Unreasonable force refers to situations when government officials legally entitled to use force exceed the necessary minimum amount to diffuse an incident or to defend others or themselves from harm.
Elements of Unreasonable Force
According to CACI 440 the plaintiff must be able to prove the following elements to establish this claim:
Defendant used force in arresting or detaining the plaintiff
The amount of force used by the defendant was unreasonable
Plaintiff was harmed
Defendant’s use of unreasonable force was a substantial factor in causing harm to the plaintiff
Governmental Immunity Granted to the Police Officer
Under the legal doctrine of governmental immunity, a police officer's actions are protected from liability while being on the job. This is a rule that the police officer generally can’t be sued for reasonable actions taken while performing his official duties. So, the right to make an investigatory stop or arrest necessarily carries with it the right to use some degree of physical force, but the degree of the force must be proportional to the threat and be applicable only in response to the threat.
Over the years, drivers under Uber, Lyft, and many others have not been successful with these apps. California legislature approved Assembly Bill 5, back in the year 2019, requiring app-based companies like Uber, Lyft, and Doordash treat workers as employees. It's aim is to make it harder for companies to classify workers as independent contractors rather than employees. This bill on a 2018 California Supreme Court decision, Dynamex Operations West, Inc. v. Superior Court of Los Angeles, establishes the "ABC test" for determining whether a worker is an independent contractor or an employee. Workers must be an employees instead of contractors if a company retains control over how they perform their tasks or if their work is part of a company’s regular business. California will become the first state to require app-based companies/gig-economy to treat workers as employees. Overall, AB 5 marked a pivotal shift in California's approach to worker rights, particularly within the gig economy, and its influence continues to shape debates about labor classification in the state and beyond
Defendant’s unlawful conduct was a substantial factor in causing harm to the plaintiff
Threats of Violence
According to CACI 3064, in case the plaintiff claims that the defendant intimidated by threat of violence he must be able to prove all of the following elements to establish the claim:
Defendant intentionally threatened violence against the plaintiff or his property, whether or not the defendant actually intended to carry out the threat
A substantial motivating reason for the defendant's conduct was his perception of plaintiff’s race, religion, color, political affiliation, ancestry, sexual orientation, sex, age, citizenship, immigration status, age, or position in labor dispute.
A reasonable person in plaintiff’s position would have believed that the defendant would carry out his threat
A reasonable person in plaintiff’s position would have been intimidated by the defendant' conduct
Plaintiff was harmed
Defendant’s unlawful conduct was a substantial factor in causing harm to the plaintiff
Examples of Bias-Related Crimes, Forbidden by the Law:
Threats, written or verbal
Physical assault or attempted assault
Arson
Bomb threats
Hate-related graffiti, swastikas and other aggressive symbols
Cross-burning
Disturbance of religious meetings
Vandalism or property damage
Damages Available in a Ralph Act Lawsuit
In successful claims, the victims are entitled to the following remedies:
Actual Damages, Which Include:
Cost of the medical treatment, related to any physical injuries
Lost wages while the victim was recovering
Pain and suffering
Lost earning capacity
Loss of consortium
Financial losses, related to the threats or violence, such as mental anguish of living in fear, moving costs or addition security at work or home
Punitive Damages:
In a successful Ralph Act lawsuit, the court can order additional damages for the victims. The plaintiff can be entitled to punitive damages even if he already got a full compensation for caused harm or injuries. Civil Fine: The Ralph Act also allows plaintiff to recover a fine of $25,000. Restraining Order: The victims can get a restraining order and the defendant can be fined or jailed. Contact KAASS LAW for any further legal assistance!
Permission cannot be conjecture, nor have an assumption; it must be affirmative.
Explicit and Implied Permission
When the direct evidence of permission (also known as “explicit permission”) is in dispute, one can consider the relationship between the owner and the driver. It is more likely that the owner granted permission if the owner and driver were married, had an employer-employee relationship, or were close friends. A fact-finder can reasonably conclude that the owner gave permission, even if the owner denies it and there is no direct evidence of prior permission. This is called “implied permission.”
The Driver Exceeded the Scope of the Permission Given by the Defendant
According to CACI 721 in case the defendant claims that he is not responsible the plaintiff’s harm he must be able to prove the following elements:
Defendant by words or conduct, gave permission to the driver to use the vehicle for a limited time, place, or purpose
The driver’s use of the vehicle substantially violated the time, place, or purpose specified.
Thus, if the defendant gives permission for a limited time, and the driver uses the vehicle beyond that time without consent, the owner cannot be liable for any resulting injuries, unless the circumstances suggest that the owner impliedly consented to further use.
Driver Was Acting on Behalf of the Owner
In case the driver was acting on behalf of the owner, (for example, they were in employment relationship), then the limitations of damages under Vehicle Code Section 17515(a) doesn’t apply. The owner of the vehicle can be responsible for all the damages and injuries caused by the negligent conduct of the driver.
The Owner Acted with Independent Negligence
According to California Vehicle Code Section 14604(a) before lending a vehicle to another one the owner needs to make a reasonable effort to determine if the driver has a valid driver’s license. Thus, in case the owner of the vehicle acted with independent negligence by lending his car to another person, the damage limitation isn’t applicable.
Defendant disregarded that risk by expressly approving, impliedly approving or failing to take adequate action to prevent his employee’s wrongful conduct
There was harm towards Plaintiff
Defendant’s conduct was a substantial factor in causing harm to the plaintiff.
Deliberate Indifference
When the supervisor is found responsible for causing harm to the plaintiff based on deliberate indifference, then he is being held liable for his own wrongful action or inaction, but not held vicariously liable for the wrongful actions or inactions of his subordinates
Agency Immunity Rule
According to California Civil Code Section, 2351a sub-agent, legally appointed, represents the principal in like manner with the original agent; and the original agent cannot be liable to third persons for the acts of the sub-agent. Thus, the general rule is that an agent is not responsible for the unlawful act of an employee when the agent is acting on behalf or in an official capacity of the principal; hence the term, “agency immunity rule.” There are substantive exceptions to hold supervisory authority liable for the actions of their employees.
Negligent hiring or appointment
A supervisor can be liable for the actions of the employee if he is guilty of negligence in the appointment of such sub-agent. The negligence can include a decision to hire an employee despite knowledge of wrongful conduct of the employee.
Cooperate or authorize the unlawful conduct
According to California Civil Code Section 2343, a supervisor can be responsible for the torts of an employee within the scope of authority, rather than in an individual capacity. In case the supervisor authorizes or directs an unlawful act of the subagent, or improperly cooperates in the subagent’s acts, then he can be held liable for his illegal conduct.
Expansive Authority
A supervisor with expansive authority over the hiring, management or firing his employee can be liable for the illegal conduct of the employee, in case he had prior knowledge of the tendencies of its employees to commit such conduct. For any further legal assistance, please contact KAASS LAW today!
There is a superior court appeal division in each county composed of three judges or four judges when the Chief Justice considers it necessary.
The Decision or Judgement of The Superior Court
The competition of two judges of the Superior Court's appeal division shall be essential for the rendering of the judgment in each situation and for the transaction of any other company except that which the presiding judge of the division may do in the chambers. In an appeal, an appeal division's decision shall contain a short declaration of the grounds for the judgement. There is inadequate a judgement saying only «affirmed» or «reversed».
Transcripts of the Superior Court
Court proceedings may be recorded or electronically taped by a court reporter. Transcripts applications in civil and probate matters for privately owned court reporters must be created directly with the private court reporter. A paper transcript or a copy of an electronic recording may be accessible upon request, depending on the recording of a particular event.
The Difference Between a Cause of Action for Conversion and for Trespass
The difference between a cause of action for conversion and for trespass against personal property turns on the degree of the defendant's interference with the plaintiff's rights in the property. In the case of conversion, it is essential to prove that the defendant actually and substantially has exercised control over the plaintiff's personal property, interfered with the plaintiff's rights in the property. In contrast, any illegal interference or exercise of control over the personal property of another person can give rise to a cause of action for trespass. After a property has been converted, the injured party can choose to either sue the defendant for the tort, or waive the tort and sue in "assumpsit" either for money had and received or the value of the property converted.
The Broad Meaning of Conversion
Conversion does not necessarily simply mean theft of the property, it is more related to actual interference with the victim’s possession or ownership rights rather than just theft. Examples of conduct which includes in the claim:
Destroying another person’s personal property
Failure to deliver funds or property
Refusing to record the proper ownership after a sale
Changing property in such a way that it can’t be used properly or used at all
Some Types of Personal Property Which Can Be Converted
Motor vehicles
Jewelry
Financial instruments
Cash money
Electronics
Building supplies
Damages the Plaintiff Can Recover After a Successful Lawsuit
Value of the property at the time of the conversion, with interest from that time.
Evidence of the cost of the property, along with other circumstances such as the condition of the property ant the extent of its use can be considered essential in determining the value of the property at the time of the conversion.
An amount sufficient to indemnify the victim for the reasonable, natural, and proximate results of the illegal act complained of and which a proper degree of prudence on the plaintiff's part wouldn’t be averted.
Fair compensation for money and time spent in pursuit of the property.
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Defendant had notice of the dangerous condition in sufficient time before the injury to have protected against it
Plaintiff was harmed as a result of the dangerous condition of the property
Examples of Dangerous Conditions of Public Property
Lack of street warnings or signs to reduce speed
Extreme drop at the edge of a highway
Stop sign hidden by tree branches
Poorly maintained road that has crumbled away
Broken traffic signal at an intersection
Failure to erect a median barrier on a freeway
Determining Property Ownership
In some cases, it is easy to determine who is the owner of the property. For example, if a person is injured in a dangerous curve in a roadway it is easy to know that it involves a public entity. The victim must determine whether the roadway is the responsibility of the Country, the State or the City. Other cases can involve a piece of business or a land that seems to be private, but is actually operated by a government entity. Sometimes there are no signs letting us know who is the owner of the property. In response to a letter to the entity requesting ownership information a public entity typically confirms the ownership or directs to the potential owner.
The Process of Suing a Government Entity
A claim against the proper government entity must be filed against within six months of the accident
The government entity must respond to the claim in 45 days. In case the responsible entity denies the claim, a lawsuit must be filed within six months of the written denial of the claim.
It is important to know that government entities have a multitude of defenses and immunities for fighting the claims.
Defendant didn’t possess the goods for the purposes of sale but rather for personal use
Defendant wasn’t in legal possession of the goods
The goods didn’t contain a seal registered with the United States Patent and Trademark Office.
Penalties for Violating California Penal Code Section 350
Penalties for First Offense
Penalties for manufacturing or selling counterfeit marks under PC Section 350 depend on the value and the number of the counterfeit goods. Manufacturing or selling counterfeit marks is a misdemeanor in case:
The number of counterfeit items is less than 1,000
Total value of counterfeit items worth less than $950
Penalties for a Misdemeanor Conviction Are the Following:
Up to one year in a county jail
Fine of up to $10,000 for individuals, and up to $200,000 for business entities
Misdemeanor probation
Manufacturing or selling counterfeit marks is a wobbler in case:
The number of counterfeit items is more than 1,000
Total value of counterfeit items worth more than $950
Wobbler is a crime that can be charged as either a misdemeanor or felony, depending on the number of factors. Penalties for a felony conviction are the following:
Sixteen months, two years or three years in a county jail
Fine of up to $500,000 for individuals, and up to $1,000,000 for business entities.
Felony probation
The court will additionally order the asset forfeiture of all of the counterfeit items and marks
Penalties for Second and Subsequent Offenses
In case the defendant has a prior conviction for manufacturing or selling counterfeit marks, then the second offense is always a wobbler even if the number of counterfeit goods is less than 1,000 and the value of counterfeit items is less than $950. The penalties are the same as for a wobbler conviction with the exception in the amount of the fine:
A fine of to $100,000 for individuals and $400,000 for business entities
The defendant will face harsher penalties if the manufacture or sale of the counterfeit items caused great bodily injury or death or to another person, who used the items, thinking that it was genuine. In that case, defendant always faces felony conviction with up to two, three or four years in a county jail.
Courts can also grant police officers qualified immunity along with deferring to a law enforcement reasonableness standard. This aims to protect public officials from civil liability for violations of rights as long as they were reasonably performing their duties and the rights weren’t clearly established. In unreasonable force cases, qualified immunity can protect police officers in more unclear situations where there's a border between necessary and unreasonable force. Though, to benefit from this immunity, a public official must be able to show that a reasonable person in his position wouldn't have known that his conduct violated clearly established law.
Examples of Unreasonable Force
Here are some examples of excessive force and police abuse.
Beatings
Improper shootings
Unreasonable use of weapon
Police dogs
Intimidation
Sexual assault
Fabricating evidence
False arrest
Perjury
What Can a Victim Do?
A victim might be able to take his case to the court if he was victimized by law enforcement. Generally, there can be three main causes of action:
Constitutional claims
State criminal claims
Civil tort claims
What Remedies Are Available?
Under Section 1983 of the United States Code, an unreasonable force is a constitutional violation that can be remedied by filing a civil rights complaint for injunctive or monetary relief. A plaintiff can also file a complaint with the U.S. Department of Justice, which can decide to investigate his case. When deciding the issue of whether the government official engaged in excessive force or not, courts consider particular circumstances to determine if the actions were objectively reasonable.
Among the Circumstances to Be Considered Are the Following:
Whether the plaintiff reasonably appeared to pose an immediate threat to the safety of the defendant or others
The seriousness of the underlying crime at issue or circumstances
Whether the plaintiff was actively resisting arrest or attempting to avoid the arrest by flight
Whether other alternatives were available
Defendant’s tactical conduct and decisions before using force on the plaintiff
Have you been involved in an arrest where you've experienced unreasonable force by a law enforcement officer? Experienced attorneys at KAASS Law are here to help protect your rights. Get in touch with us to go over the details of your case at any time!
Will Uber/Lyft Drivers Be Able to Set Their Own Scheduling?
Accordingly, some experts say that nothing in Assembly Bill 5 will require employees to work set shifts, meaning that Uber and Lyft legally have to allow drivers to make their own scheduling decisions. This California Bill is to better help employees for Uber and Lyft, and other third party companies that offer delivery services for food, groceries, and or client transportation. Also see Uber Insurance Explained