Source: s3://data.kl3m.ai/documents/govinfo/USCOURTS/USCOURTS-cand-5_20-cv-01211/USCOURTS-cand-5_20-cv-01211-1/pdf.json

Nature of Suit Code: 320
Nature of Suit: Assault, Libel, and Slander
Cause of Action: 28:1331 Fed. Question

---

Case No.: 5:20-cv-01211-EJD

ORDER ADOPTING MAGISTRATE JUDGE’S ORDER

1

1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

United States District Court

Northern District of California

UNITED STATES DISTRICT COURT

NORTHERN DISTRICT OF CALIFORNIA

SAN JOSE DIVISION

HARLAN DEAN GRAVES,

Plaintiff,

v.

CITY OF PALO ALTO POLICE 

DEPARTMENT, et al.,

Defendants.

Case No. 5:20-cv-01211-EJD 

ORDER ADOPTING MAGISTRATE 

JUDGE’S ORDER

Re: Dkt. No. 22

This suit arises out of an alleged altercation between Plaintiff Harlan Dean Graves 

(“Plaintiff”) and a security guard outside the Trader Joe’s grocery store located at the Town and 

Country Village shopping center in Palo Alto, California, and Plaintiff’s transfer, against his will, 

to his home by a Palo Alto police officer. Magistrate Judge Cousins screened Plaintiff’s 

complaint under 28 U.S.C. § 1915(a). On March 3, 2020, Judge Cousins issued an “Order 

Granting IFP Application; Screening Complaint; Reassigning Case; Recommending Granting 

Leave to Amend” (hereinafter “Order”). Dkt. No. 12. Judge Cousins found some of Plaintiff’s 

claims were sufficiently pleaded and others were not. Specifically, Judge Cousins found the 

following claims were sufficiently pleaded: false imprisonment against Forbes Security, Inc. 

(“Forbes Security”), the unnamed security guard employed by Forbes Security, and the Palo Alto 

Police Department; and civil battery against the unnamed security guard and Forbes Security. 

Judge Cousins found that the following claims were insufficiently pleaded: negligence against 

Forbes Security and Palo Alto Town and Country Village, Inc. (“Palo Alto Town and Country 

Case 5:20-cv-01211-EJD Document 16 Filed 03/26/20 Page 1 of 4
Case No.: 5:20-cv-01211-EJD

ORDER ADOPTING MAGISTRATE JUDGE’S ORDER

2

1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

United States District Court

Northern District of California

Village”); and the section 1983 claim against the Palo Alto Police Department. Judge Cousins 

gave Plaintiff leave to file an amended complaint by March 31, 2020. 

On March 6, 2020, Plaintiff, who is proceeding pro per, filed a timely Objection to the 

Order. Dkt No. 14. Plaintiff raises four arguments: (1) the IFP screening violates his right to a 

jury trial; (2) Plaintiff’s “Premises Liability-Negligent Security” claim is sufficiently pleaded; (3) 

Plaintiff’s section 1983 claim is sufficiently pleaded; and (4) “[i]ncreased factual background is 

likely achievable if future amendment is needed.” Pl.’s Obj. 1-4.

Having conducted a de novo review of the Order and the pleadings in this matter, the Court 

finds that the Order is well reasoned and correct as a matter of law. The Court addresses each of 

Plaintiff’s four arguments below. First, Plaintiff’s contention that the IFP screening process is 

unconstitutional is without merit. See e.g. Ariel v. Dao, 275 F.3d 1081 (5th Cir. 2001) (holding 

that constitutional challenge to screening proceedings of § 1915 and 1915A was without merit);

see also Vanderberg v. Donaldson, 2259 F.3d 1321, 1323 (11th Cir. 2001) (holding that § 

1915(e)(2)(B)(ii) does not impinge upon an inmate’s right of access to courts). 

Second, the Court agrees with Judge Cousins that the “Premises Liability-Negligent 

Security” claim is insufficiently pleaded because it is unclear what the basis of the claim is. 

Plaintiff alleges that an unnamed security guard employed by Defendant Forbes Security pushed 

and shoved him. Compl. at 5. Plaintiff also alleges that Defendant Palo Alto Town and Country 

Village negligently hired Forbes Security. Id. at 12. There are also allegations that both Palo Alto 

Town and Country Village and Forbes Security had sufficient “control over property” to impose 

premises liability. Id. at 15. These varied allegations make it unclear whether Plaintiff is pursuing 

(1) a claim for battery under a vicarious liability theory, (2) a negligent hiring claim or (3) a 

premises liability claim.

In his Objection, Plaintiff explains that “[b]oth aforementioned defendants are being sued 

under a premise[s] liability negligent security theory as well as a negligent hiring on part of Palo 

Alto Town and Country Village, Inc.” Obj. at 2. Plaintiff is directed to plead these theories as 

separate claims to give Defendants fair notice of the claims being asserted.

Case 5:20-cv-01211-EJD Document 16 Filed 03/26/20 Page 2 of 4
Case No.: 5:20-cv-01211-EJD

ORDER ADOPTING MAGISTRATE JUDGE’S ORDER

3

1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

United States District Court

Northern District of California

Third, the Court agrees with Judge Cousins that the section 1983 claim is insufficiently 

pleaded, in part. Plaintiff’s section 1983 claim is based on two theories: (1) unlawful seizure and 

(2) unreasonable search. Judge Cousins concluded, and this Court agrees, that the unlawful 

seizure theory of the claim is sufficiently pleaded. The alleged seizure occurred at the Palo Alto 

Town and Country Village. Plaintiff was sitting on a bench when a Palo Alto Police Officer 

approached him, gave him a sobriety test (which he passed) and then forced Plaintiff into a police 

vehicle and transported him home.

The unreasonable search theory, however, is not sufficiently pleaded. The Complaint 

alleges that upon arriving at Plaintiff’s residence, Plaintiff realized the Officer “would not be 

respecting [Plaintiff’s] constitutional rights so [Plaintiff] ran into [his] front yard which is 

completely closed off with tall fences that you cannot see through or over. I then entered by home 

and locked the door.” Compl. at 16. The Officer then entered Plaintiff’s front yard, knocked on 

the front door and eventually left. Id. Judge Cousins concluded that these allegations were 

insufficient to support a plausible claim for an unconstitutional search because the Officer’s 

alleged conduct fell within the so-called “knock and talk” exception to the warrant requirement, 

citing U.S. v. Perea-Rey, 680 F.3d 1179, 1188 (9th Cir. 2012). Under the “knock and talk” 

exception to the warrant requirement, a law enforcement officer may encroach upon the curtilage 

of a home “to initiate consensual contact with the occupants of the home.” Id.

In his Objection, Plaintiff essentially argues that the “knock and talk” exception is 

inapplicable because he was unlawfully detained until he ran into his home, and therefore the 

Officer’s subsequent entry onto the curtilage of Plaintiff’s residence cannot be justified as an 

attempt to initiate consensual contact with Plaintiff. Pl.’s Obj. at 3. It is unclear from Plaintiff’s 

complaint, however, whether this is the basis of Plaintiff’s unlawful search claim. Plaintiff is 

directed to amend his Complaint to clarify that this is the basis for his unlawful search claim.

Fourth, Plaintiff asserts that “[i]ncreased factual background is likely achievable during 

discovery.” Pl.’s Obj. at 14. That discovery may lead to additional facts does not relieve Plaintiff 

of his obligation to plead legally cognizable claims.

Case 5:20-cv-01211-EJD Document 16 Filed 03/26/20 Page 3 of 4
Case No.: 5:20-cv-01211-EJD

ORDER ADOPTING MAGISTRATE JUDGE’S ORDER

4

1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

United States District Court

Northern District of California

In sum, Judge Cousin’s Order is adopted in full. Plaintiff’s objections are overruled. The 

deadline to file an amended complaint is extended from March 31, 2020 to April 30, 2020. 

IT IS SO ORDERED.

Dated: March 26, 2020

______________________________________

EDWARD J. DAVILA

United States District Judge

Case 5:20-cv-01211-EJD Document 16 Filed 03/26/20 Page 4 of 4