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892 654 FEDERAL REPORTER, 3d SERIES

separately examine the purpose Defen- their personal information. The com-
dants had for obtaining the information, plaints were properly dismissed for failure
separate from the ultimate use of the in- to state a claim.
formation. But the portion of the statute
AFFIRMED.
that expresses the permissible purposes
explicitly does so in terms of the use of

,
the information. That is what should be
considered in determining whether the ac-
quisition of the information is permitted
under the statute.
[5] There is also no problem with De-
fendants obtaining the personal informa-
tion for potential future use, even if they Bruce DOUGHERTY and Jonathan
may never use it. The DPPA does not Dougherty, Plaintiffs
contain a temporal requirement for when Appellants,
the information obtained must be used for
v.
the permitted purpose. Nor is there a
requirement that once the information is CITY OF COVINA; Robert
obtained for a permitted purpose that it Bobkiewicz; Kim Raney,
actually be used at all. The DPPA only DefendantsAppellees.
requires that Defendants obtained the in- No. 0956395.
formation for a permitted purpose. Plain-
tiffs have not alleged that Defendants have United States Court of Appeals,
used the information for a purpose not Ninth Circuit.
permitted, nor have they disputed Defen-
Argued and Submitted June 9, 2011.
dants statements that they only access or
use information about a specific individual Filed Aug. 16, 2011.
when they have a permitted purpose. Background: Suspected child molester
Two other circuits have addressed simi- brought action against city, police officer,
lar claims, the Fifth and Sixth Circuits, and chief of police, alleging violation of his
and both have rejected them. See Taylor Fourth Amendment right to be free from
v. Acxiom Corp., 612 F.3d 325, 340 (5th unreasonable search and seizure in connec-
Cir.2010), cert. denied U.S. , 131 tion with warrant issued to search sus-
S.Ct. 908, 178 L.Ed.2d 804 (2011) (A per- pects home computer and electronic
son who buys DMV records in bulk does so equipment for child pornography. The
for the purpose of making permissible ac- United States District Court for the Cen-
tual use of information therein under [the tral District of California, Percy Anderson,
DPPA], even if that person does not actu- J., dismissed action, and suspect appealed.
ally use every single item of information Holdings: The Court of Appeals, N.R.
therein.); Roth v. Guzman, 650 F.3d 603,
Smith, Circuit Judge, held that:
61417 (6th Cir.2011) (citing Taylor ). We
agree. (1) in a matter of first impression, officers
experience that child molesters pos-
III. Conclusion sessed child pornography did not pro-
We conclude that Plaintiffs have failed vide probable cause for warrant;
to allege that Defendants had an improper (2) officer was entitled to qualified immu-
purpose under the DPPA for obtaining nity; and
DOUGHERTY v. CITY OF COVINA 893
Cite as 654 F.3d 892 (9th Cir. 2011)

(3) city had no Monell or supervisory lia- plied to him by applicants for a search
bility. warrant. U.S.C.A. Const.Amend. 4.
Affirmed. 6. Obscenity O7.6
Brewster, Senior District Judge, sitting by The standards for determining proba-
designation, filed an opinion concurring in ble cause for a search warrant apply to a
the judgment. search for child pornography on a comput-
er. U.S.C.A. Const.Amend. 4.
1. Federal Courts O776
7. Obscenity O7.6
Dismissal for failure to state a claim is
reviewed by the Court of Appeals de novo. Neither certainty nor a preponder-
Fed.Rules Civ.Proc.Rule 12(b)(6), 28 ance of the evidence is required for proba-
U.S.C.A. ble cause for a search warrant seeking
child pornography on a computer, but
2. Federal Courts O817 rather a fair probability that the evidence
Denial of leave to amend complaint is will be found. U.S.C.A. Const.Amend. 4.
reviewed by Court of Appeals for an abuse
of discretion. 8. Searches and Seizures O200
Magistrates determination of proba-
3. Searches and Seizures O111, 113.1
ble cause for search warrant should be
Sufficient information must be pre-
paid great deference by reviewing court.
sented to the magistrate to allow that offi-
U.S.C.A. Const.Amend. 4.
cial to determine probable cause for a
search warrant; his action cannot be a 9. Searches and Seizures O191
mere ratification of the bare conclusions of Although in a particular case it may
others. U.S.C.A. Const.Amend. 4. not be easy to determine when an affidavit
4. Searches and Seizures O113.1 demonstrates the existence of probable
cause to issue search warrant, resolution of
When a supporting affidavit for a
doubtful or marginal cases in this area
search warrant moves beyond the bare
should largely be determined by the pref-
bones, a totality of the circumstances
test is employed to determine whether erence to be accorded to warrants.
probable cause exists to issue the warrant, U.S.C.A. Const.Amend. 4.
which requires a neutral magistrate to 10. Obscenity O7.6
make a practical, common-sense decision Searches and Seizures O200
whether, given all the circumstances set Although there does not need to be
forth in the affidavit before him, including direct evidence of solicitation of child por-
the veracity and basis of knowledge of
nography to create probable cause for
persons supplying hearsay information,
search warrant seeking child pornography
there is a fair probability that contraband
on a computer, the reviewing court must
or evidence of a crime will be found in a
make certain there was a substantial basis
particular place. U.S.C.A. Const.Amend.
for finding probable cause. U.S.C.A.
4.
Const.Amend. 4.
See publication Words and Phras-
es for other judicial constructions 11. Obscenity O7.6
and definitions.
Police officers statement in support-
5. Searches and Seizures O113.1 ing affidavit, [b]ased upon [his] training
Issuing magistrate is free to draw rea- and experience, that child molesters
sonable inferences from the material sup- have in their possession child pornogra-
894 654 FEDERAL REPORTER, 3d SERIES

phy, did not provide probable cause for 16. Civil Rights O1351(1)
warrant to search teachers home comput- A government entity may not be held
er for child pornography, where affidavit liable under 1983, unless a policy, prac-
contained no facts tying teachers suspect- tice, or custom of the entity can be shown
ed molestation of students at school to to be a moving force behind a violation of
possession of child pornography, affidavit constitutional rights. 42 U.S.C.A. 1983.
provided no evidence of receipt of child
pornography or indication that teacher was 17. Civil Rights O1352(1)
interested in viewing child pornography, In order to establish 1983 liability
and affidavit did not even verify that for governmental entities under Monell, a
teacher owned home computer. U.S.C.A. plaintiff must prove: (1) that the plaintiff
Const.Amend. 4. possessed a constitutional right of which
she was deprived; (2) that the municipality
12. Civil Rights O1376(6)
had a policy; (3) that this policy amounts to
A police officer is not entitled to quali-
deliberate indifference to the plaintiffs
fied immunity from civil rights claim if: (1)
constitutional right; and (4) that the policy
the facts show that the officers conduct
violated a plaintiffs constitutional rights; is the moving force behind the constitu-
and (2) those rights were clearly estab- tional violation. 42 U.S.C.A. 1983.
lished at the time of the alleged violation. 18. Civil Rights O1352(1)
13. Civil Rights O1376(6) Municipalitys failure to train employ-
Police officer was entitled to qualified ees may amount to a policy of deliberate
immunity from claim alleging that execu- indifference, as required for municipalitys
tion of search warrant seeking child por- liability on 1983 claim, if the need to
nography on teachers home computer was train was obvious and the failure to do so
unreasonable search and seizure, although made a violation of constitutional rights
warrant lacked probable cause because it likely. 42 U.S.C.A. 1983.
was based only on allegation that teacher 19. Civil Rights O1352(1)
molested students at school and officers
Municipalitys failure to supervise em-
experience that child molesters possessed
ployees that is sufficiently inadequate may
child pornography; law had not been clear-
amount to a policy of deliberate indiffer-
ly established that allegations of child mo-
ence, as required for municipalitys liability
lestation at place of work did not provide
probable cause for warrant seeking child on 1983 claim. 42 U.S.C.A. 1983.
pornography in the absence of explanation 20. Civil Rights O1352(1)
tying together the two crimes. U.S.C.A. Municipalitys mere negligence in
Const.Amend. 4. training or supervision of employees does
14. Civil Rights O1376(4) not give rise to a Monell claim against
Qualified immunity does not shield municipality under 1983. 42 U.S.C.A.
municipalities from liability on civil rights 1983.
claims. 21. Civil Rights O1351(4)
15. Federal Courts O759.1 City had no liability on suspects Mo-
Court of Appeals may affirm the dis- nell claim under 1983 in connection with
trict courts dismissal for failure to state warrant issued to search suspects home
claim on any ground supported by the computer and electronic equipment for
record. Fed.Rules Civ.Proc.Rule 12(b)(6), child pornography, absent evidence that
28 U.S.C.A. issuance of warrant without probable cause
DOUGHERTY v. CITY OF COVINA 895
Cite as 654 F.3d 892 (9th Cir. 2011)

was the result of citys custom or practice Before: BETTY B. FLETCHER and
or that citys custom or practice was the N. RANDY SMITH, Circuit Judges, and
moving force behind search. U.S.C.A. RUDI M. BREWSTER, District Judge.*
Const.Amend. 4; 42 U.S.C.A. 1983.
Opinion by Judge N.R. SMITH;
22. Civil Rights O1352(4)
Concurrence by Judge BREWSTER.
Citys negligent hiring and training of
police officers was insufficient to give rise OPINION
to citys supervisory liability on suspects
N.R. SMITH, Circuit Judge:
1983 claim in connection with warrant,
issued without probable cause, to search Under the totality of the circumstances,
suspects home computer and electronic a search warrant issued to search a sus-
equipment for child pornography. pects home computer and electronic
U.S.C.A. Const.Amend. 4; 42 U.S.C.A. equipment lacks probable cause when (1)
1983. no evidence of possession or attempt to
possess child pornography was submitted
23. Federal Civil Procedure O1838
to the issuing magistrate; (2) no evidence
If a complaint is dismissed for failure
was submitted to the magistrate regarding
to state a claim upon which relief can be
computer or electronics use by the sus-
granted, leave to amend may be denied,
pect; and (3) the only evidence linking the
even if prior to a responsive pleading, if
suspects attempted child molestation to
amendment of the complaint would be fu-
possession of child pornography is the ex-
tile. Fed.Rules Civ.Proc.Rule 12(b)(6), 28
perience of the requesting police officer,
U.S.C.A.
with no further explanation. Our circuit,
however, has not previously addressed this
question. Therefore, the officers involved
in the search are entitled to qualified im-
Danielle L. Casselman and Gary S. Cas- munity.
selman (argued), Law Offices of Gary S.
Casselman, Los Angeles, CA, for the plain- BACKGROUND
tiff-appellant.
On October 12, 2006, Officer Robert
Mary A. Pendergrass, Christopher M. Bobkiewicz, of the City of Covina Police
Pisano (argued), and George Roscoe Trin- Department, and four other police officers
dle, III, Best Best & Krieger, Los Ange- (three from the City of Covina and one
les, CA, for the defendants-appellees. from the City of Glendora) searched Ap-
Appeal from the United States District pellant Bruce Doughertys 1 home pursu-
Court for the Central District of Califor- ant to a warrant issued by a magistrate on
nia, Percy Anderson, District Judge, Pre- October 11, 2006.2 The search warrant
siding. D.C. No. 2:08cv07114PACT. authorized the officers to search for child

* The Honorable Rudi M. Brewster, Senior Dis- references in this opinion to Dougherty re-
trict Judge for the U.S. District Court for fer only to the father, Bruce Dougherty.
Southern California, San Diego, sitting by
designation. 2. For purposes of this Opinion, the facts in
the Complaint are taken as true. We refer-
1. Both Bruce Dougherty and his son, Jona- ence the search warrant affidavit, upon which
than, appealed the district courts ruling, but the Complaint necessarily relies, for these
Jonathan abandoned his appeal. See infra facts. See Van Buskirk v. Cable News Net-
Section V. Consequently, for simplicity, all work, Inc., 284 F.3d 977, 980 (9th Cir.2002).
896 654 FEDERAL REPORTER, 3d SERIES

pornography on Doughertys computer and touched her bare breast and told her she
electronic media. was a special girl.
To obtain the search warrant, Officer In the affidavit, Officer Bobkiewicz also
Bobkiewicz submitted an affidavit reciting recounts that he had fourteen years of
that he was involved in the investigation of experience on the police force and had
Doughertys inappropriate touching of one worked as a School Resource Officer. He
of his sixth grade students at Royal Oak had over 100 hours of training involving
Elementary School. The student reported juvenile and sex crimes, had conducted
that Dougherty had lifted her up in front hundreds of investigations related to sexu-
of the class after she told him that she had al assaults and juveniles, and was the des-
won a cross-country meet. She reported ignated Sex Crimes/Juvenile Detective
that Doughertys hands were touching her for the police department. The affidavit
breasts when he lifted her up to a level concludes with Officer Bobkiewicz stating
where he could look at her buttocks. The that based upon my training and experi-
student told Bobkiewicz that she had seen ence TTT I know subjects involved in this
Dougherty look up the skirts and down the type of criminal behavior have in their
tops of other girls in the class. In inter- possession child pornographyTTTT The af-
views, other students confirmed the lifting fidavit then requests the ability to seize
incident to Bobkiewicz and also reported Doughertys computer, cameras, and elec-
that Dougherty looked up the skirts and tronic media and have them searched for
down the shirts of girls in the class. Offi- child pornography. A magistrate signed
cer Bobkiewicz also discussed the investi- the warrant on October 11, 2006.
gation with the Assistant Superintendent When officers arrived at Doughertys
for the School District, Gloria Cortez. house, he allowed the officers to enter and
Cortez told Officer Bobkiewicz that she search. However, when Dougherty asked
had conducted an investigation after the to see a warrant, Officer Bobkiewicz stated
incident with the student described above. that he had forgotten it at the police sta-
Her investigation turned up multiple re- tion. During the search, the officers en-
ports of Dougherty touching girls backs tered and moved about the house with
and appearing to search for bra straps their guns drawn. They awakened Dough-
with his hands (this information was cor- ertys adult son, Jonathan, at gun point
roborated by the former vice-principal at and gave him the option of leaving the
Royal Oak). Cortezs investigation also house or sitting on the couch in the living
turned up a 2003 report of a student, who room during the search. Jonathan chose
said that Dougherty pulled her shirt down to remain on the couch. The officers
to her waist while they were alone in the seized computers and related items from
classroom. The investigation of that inci- Doughertys home. The computers and
dent was not pursued, after it was deter- other items were not returned until De-
mined the student made inconsistent state- cember 27, 2007. No charges were filed
ments. The mother of the student in that against Dougherty.
incident, however, later believed she made After the search of Doughertys house,
a mistake not believing her daughter. Dougherty sued Officer Bobkiewicz, the
When police contacted that student (then City of Covina, and Kim Raney, the Chief
in high school) to discuss the previous of Police, for violating his constitutional
allegation, she recounted that Dougherty rights.3 Dougherty claimed (1) the City

3. The Complaint names Does 110, at least the search. The Does, however, have not
some of whom represent officers involved in
DOUGHERTY v. CITY OF COVINA 897
Cite as 654 F.3d 892 (9th Cir. 2011)

and the officers violated his and his sons [2] Denial of leave to amend is re-
Fourth Amendment right to be free from viewed for an abuse of discretion. Bowles
unreasonable search and seizure, (2) the v. Reade, 198 F.3d 752, 757 (9th Cir.1999).
City inadequately trained and inadequately
investigated complaints about its officers DISCUSSION
(a Monell claim 4), and (3) the City, Raney,
I. Probable Cause
and Bobkiewicz inadequately supervised
and trained their subordinates with re- [35] Sufficient information must be
spect to the incidents alleged. presented to the magistrate to allow that
The district court dismissed Doughertys official to determine probable cause; his
complaint with prejudice on August 4, action cannot be a mere ratification of the
2009. The court reviewed the complaint, bare conclusions of others. Illinois v.
the search warrant, and the affidavit. The Gates, 462 U.S. 213, 239, 103 S.Ct. 2317, 76
court found the warrant was supported by L.Ed.2d 527 (1983). When an affidavit
probable cause, and that the detention of moves beyond the bare bones, howev-
Dougherty and his son was reasonable. er, a totality of the circumstances test is
The district court further held Bobkiewicz employed. Id. at 23839, 103 S.Ct. 2317.
was entitled to qualified immunity. Final- Under the totality of the circumstances
ly, the court dismissed the Monell claim on test, a neutral magistrate must make a
the ground that Monell liability cannot be practical, common-sense decision whether,
found if no constitutional violations oc- given all the circumstances set forth in the
curred. affidavit before him, including the veraci-
ty and basis of knowledge of persons
STANDARD OF REVIEW supplying hearsay information, there is a
[1] Dismissal pursuant to Federal Rule fair probability that contraband or evi-
of Civil Procedure 12(b)(6) is reviewed de dence of a crime will be found in a particu-
novo. Thompson v. Davis, 295 F.3d 890, lar place. Id. at 238, 103 S.Ct. 2317. The
895 (9th Cir.2002). The facts alleged in a magistrate is free to draw reasonable in-
complaint are to be taken as true and must ferences TTT from the material supplied to
plausibly give rise to an entitlement to him by applicants for a warrant. Id. at
relief. Ashcroft v. Iqbal, 556 U.S. 662, 240, 103 S.Ct. 2317.
129 S.Ct. 1937, 1950, 173 L.Ed.2d 868
(2009). Mere legal conclusions are not [69] The standards for determining
entitled to the assumption of truth. Id. probable cause for a search warrant ap-
The complaint must contain more than a ply to a search for child pornography on a
formulaic recitation of the elements of a computer. United States v. Kelley, 482
cause of action. Bell Atl. Corp. v. Twom- F.3d 1047, 1050 (9th Cir.2007). Neither
bly, 550 U.S. 544, 555, 127 S.Ct. 1955, 167 certainty nor a preponderance of the evi-
L.Ed.2d 929 (2007). It must plead dence is required, but rather a fair
enough facts to state a claim to relief that probability that the evidence will be
is plausible on its face. Id. at 570, 127 found. Id. The magistrates determination
S.Ct. 1955. of probable cause should be paid great

been identified or served. Dougherty does Bobkiewicz were involved in preparing the
not appeal the only issue that could implicate affidavit for the search warrant.
police officers other than Bobkiewiczthat
the search was executed unreasonably. See 4. Monell v. Dept of Soc. Servs., 436 U.S. 658,
infra Section V. Dougherty also does not al-
98 S.Ct. 2018, 56 L.Ed.2d 611 (1978).
lege or argue that any officers other than
898 654 FEDERAL REPORTER, 3d SERIES

deference. Id. (internal citation and quo- davit in United States v. Rabe, 848 F.2d
tation marks omitted). Although in a 994 (9th Cir.1988). We noted that, in
particular case it may not be easy to de- Rabe, there was direct evidence that the
termine when an affidavit demonstrates defendant had child pornography in his
the existence of probable cause, resolution home. Id. We also noted that the expert
of doubtful or marginal cases in this area in Rabe specifically concluded that the de-
should largely be determined by the pref- fendant was a pedophile, and the expert
erence to be accorded to warrants. Id. and magistrate knew that the defendant
at 105051 (quoting Gates, 462 U.S. at 237 admitted to owning child pornography and
n. 10, 103 S.Ct. 2317) (alteration omitted). desired to take nude photos of children
[10] Although there does not need to before the warrant was issued. Weber,
be direct evidence of solicitation of child 923 F.2d at 134546 (citing Rabe, 848 F.2d
pornography to create probable cause, Kel- at 99596).
ley, 482 F.3d at 105152, the reviewing
court must make certain there was a sub- [11] If probable cause did not exist in
stantial basis for the finding, United Weber, it cannot exist here. In Weber, the
States v. Weber, 923 F.2d 1338, 1343 (9th affidavit included at least some direct evi-
Cir.1990) (citing Gates, 462 U.S. at 238, dence of the defendants possible posses-
103 S.Ct. 2317). In Weber, we held that sion of child pornography, including a two-
probable cause did not exist to search a year-old delivery of a catalog containing
house for child pornography when an affi- child pornography, an order from a fake
davit recited only that a suspect had two catalog with image names suggesting child
years previously received a catalog of child pornography, and general information re-
pornography and had ordered four images garding collectors, pedophiles, and molest-
of possible child pornography.5 Id. at ers. Weber, 923 F.2d at 1345. Here, by
1345. The affidavit in Weber included a contrast, the affidavit includes only a
statement from a police detective stating three-year-old allegation of attempted mo-
that he knew the habits of child molest- lestation by one student and current alle-
ers, pedophiles, and child pornography gations of inappropriate touching of and
collectors and that from his knowledge of looking at students.
these classes of persons he could expect
The affidavit contains no facts tying the
certain things to be at their houses, from
acts of Dougherty as a possible child mo-
diaries to sexual aids to photo developing
equipment. Id. The affidavit did not, lester to his possession of child pornogra-
however, have a whit of evidence that phy. The affidavit provides no evidence of
Weber was a child molester, and it did not receipt of child pornography. No expert
describe how many magazines or photo- specifically concludes Dougherty is a pe-
graphs it would take to qualify as a collec- dophile. In the affidavit, Officer Bobkiew-
tor. Id. We noted that [i]t goes without icz states only that [b]ased upon [his]
saying that the government could not training and experience TTT subjects in
search Webers house for evidence to this type of criminal behavior have in their
prove Weber was a collector merely by possession child pornographyTTTT The af-
alleging he was a collector. Id. We dis- fidavit provides no indication that Dough-
tinguished the probable cause demonstrat- erty was interested in viewing images of
ed in the affidavit in Weber from the affi- naked children or of children performing

5. Probable cause did exist to search for the a fake catalog sent by the government. Web-
four images that Weber actually ordered from er, 923 F.2d at 1346.
DOUGHERTY v. CITY OF COVINA 899
Cite as 654 F.3d 892 (9th Cir. 2011)

sex acts. There is no evidence of conver- his seven-year-old nephew. [Hodson] also
sations with students about sex acts, dis- expressed his desire to perform oral sex
cussions with children about pictures or on the presumptive twelve-year-old boy
video, or other possible indications of in- TTT and his willingness to travel TTT to do
terest in child pornography. Officer Bob- so. Id. at 287. Nonetheless, the Sixth
kiewicz either did not search Doughertys Circuit firmly held that the warrant was
work computer or email account for indica- so lacking in indicia of probable cause
tions of pedophilia or child pornography, that not even the good-faith exception to
or did so and did not find any. Indeed, unlawfully executed warrants could apply.
the affidavit does not even verify that Id. at 29293.
Dougherty owned a computer or the other
targets of the search or had internet ser- The Eighth Circuit, however, has reject-
vice or another means of receiving child ed the reasoning of Falso and Hodson,
pornography at his home. stating [t]here is an intuitive relationship
between acts such as child molestation or
Other circuits have split on the ques-
enticement and possession of child pornog-
tion of whether evidence of child molesta-
tion, alone, creates probable cause for a raphy. United States v. Colbert, 605 F.3d
search warrant for child pornography. 573, 578 (8th Cir.2010). The affidavit in
The Second Circuit has stated that a Colbert, however, did include evidence that
crime allegedly involv[ing] the sexual the accused had enticed a child to come to
abuse of a minor, [does] not relate to his apartment. Id. at 577.
child pornographyTTTT That the law crim- Ultimately, the question of probable
inalizes both child pornography and the cause is not readily, or even usefully,
sexual abuse (or endangerment) of chil- reduced to a neat set of legal rules.
dren cannot be enough. 6 United States Gates, 462 U.S. at 232, 103 S.Ct. 2317.
v. Falso, 544 F.3d 110, 123 (2d Cir.2008). Thus, while the totality of circumstances
The Sixth Circuit agrees that, when prob- could, in some instances, allow us to find
able cause is established for one crime probable cause to search for child pornog-
(child molestation) but [the warrant is] raphy, Officer Bobkiewiczs conclusory
designed and requested [to] search for ev-
statement tying this subject, alleged to
idence of an entirely different crime (child
have molested two children and looked
pornography), it is beyond dispute that
inappropriately at others, to having in
the warrant [i]s defective. United States
[his] possession child pornography is in-
v. Hodson, 543 F.3d 286, 292 (6th Cir.
sufficient to create probable cause here.
2008). In fact, in Hodson, the evidence
was much more related to viewing chil-
II. Qualified Immunity
dren in sex acts and to computers than
the evidence in the affidavit here. There, [12, 13] A police officer is not entitled
in an internet chatroom, Hodson confid- to qualified immunity if: (1) the facts show
ed that he TTT favored young boys, liked that the officers conduct violated a plain-
looking at his nine-and eleven-year-old tiffs constitutional rights; and (2) those
sons naked, and had even had sex with rights were clearly established at the time

6. The Second Circuit also noted, however, volved with sexual abuse of a minor to posses-
that nothing in the affidavit draws a correla- sion of child pornography would suffice to
tion between a persons propensity to commit create probable cause in absence of more
both types of crimes. Falso, 544 F.3d at direct evidence or a more detailed explana-
123. The Falso court did not consider wheth- tion of why such a connection exists.
er a conclusory statement tying persons in-
900 654 FEDERAL REPORTER, 3d SERIES

of the alleged violation. Millender v. 2018, 56 L.Ed.2d 611 (1978). In order to


Cnty. of Los Angeles, 620 F.3d 1016, 1023 establish liability for governmental entities
24 (9th Cir.2010) (citing Pearson v. Calla- under Monell, a plaintiff must prove (1)
han, 555 U.S. 223, 232, 129 S.Ct. 808, 172 that [the plaintiff] possessed a constitu-
L.Ed.2d 565 (2009)), cert. granted, U.S. tional right of which [s]he was deprived;
, 131 S.Ct. 3057, 180 L.Ed.2d 884 (2) that the municipality had a policy; (3)
(2011). The law in this circuit had not that this policy amounts to deliberate in-
been clearly established regarding wheth- difference to the plaintiffs constitutional
er allegations of sexual misconduct or mo- right; and, (4) that the policy is the mov-
lestation at a place of work provide proba- ing force behind the constitutional viola-
ble cause to search a residence for child tion. Plumeau v. Sch. Dist. No. 40 Cnty.
pornography in the absence of an explana- of Yamhill, 130 F.3d 432, 438 (9th Cir.
tion tying together the two crimes. Nei- 1997) (internal quotation marks and cita-
ther this court nor the Supreme Court has tion omitted; alterations in original).
addressed this question. Further, as dis- [1820] Failure to train may amount to
cussed supra, other Circuit Courts of Ap- a policy of deliberate indifference, if the
peal have split on similar questions. Com- need to train was obvious and the failure
pare Colbert, 605 F.3d at 578, with Falso, to do so made a violation of constitutional
544 F.3d at 123, and Hodson, 543 F.3d at rights likely. City of Canton v. Harris,
292. Therefore, because the law was not 489 U.S. 378, 390, 109 S.Ct. 1197, 103
clearly established at the time of the al- L.Ed.2d 412 (1989). Similarly, a failure to
leged events, the district court did not err supervise that is sufficiently inadequate
in holding Bobkiewicz and the other police may amount to deliberate indifference.
officers are entitled to qualified immunity. Davis v. City of Ellensburg, 869 F.2d 1230,
See Pearson, 555 U.S. at 243, 129 S.Ct. 1235 (9th Cir.1989). Mere negligence in
808. training or supervision, however, does not
give rise to a Monell claim. Id.
III. The Monell and Supervisory Liabil-
ity Claims [21, 22] Here, Doughertys Monell and
supervisory liability claims lack any factual
[14, 15] Qualified immunity does not
allegations that would separate them from
shield municipalities from liability. Owen
the formulaic recitation of a cause of ac-
v. City of Independence, 445 U.S. 622, 657,
tions elements deemed insufficient by
100 S.Ct. 1398, 63 L.Ed.2d 673 (1980).
Twombly. See 550 U.S. at 555, 127 S.Ct.
However, we may affirm the district
1955. Regarding the Monell claim,
courts dismissal on any ground supported
Dougherty alleged only that (1) Defen-
by the record. Wolfe v. Strankman, 392
dant CITYs policies and/or customs
F.3d 358, 362 (9th Cir.2004). Under
caused the specific violations of Plaintiffs
Twombly, the Complaint does not state a
constitutional rights at issue in this case[ ]
plausible cause of action for either munici-
and (2) Defendant CITYs polices and/or
pal or supervisory liability.
customs were the moving force and/or af-
[16, 17] A government entity may not firmative link behind the violation of the
be held liable under 42 U.S.C. 1983, Plaintiffs constitutional rights and injury,
unless a policy, practice, or custom of the damage and/or harm caused thereby.
entity can be shown to be a moving force The Complaint lacked any factual allega-
behind a violation of constitutional rights. tions regarding key elements of the Mo-
Monell v. Dept of Soc. Servs. of the City of nell claims, or, more specifically, any facts
New York, 436 U.S. 658, 694, 98 S.Ct. demonstrating that his constitutional de-
DOUGHERTY v. CITY OF COVINA 901
Cite as 654 F.3d 892 (9th Cir. 2011)

privation was the result of a custom or we affirm the district courts dismissal
practice of the City of Covina or that the with prejudice of the Monell and supervi-
custom or practice was the moving force sory liability claims, because amendment
behind his constitutional deprivation. Re- would be futile. Id. at 195.
garding supervisory liability, Dougherty
V. Lawfulness of the Search and Sei-
alleged only negligent hiring and train-
zure
ing and pointed to no instances of deliber-
ate indifference. Dougherty failed to Dougherty apparently does not appeal
plead enough facts to state a claim to the district courts ruling on whether the
relief that is plausible on its face. Twom- search was executed lawfully. He does
bly, 550 U.S. at 570, 127 S.Ct. 1955. not include this issue in his statement of
Therefore, we affirm the district courts issues and makes no argument as to this
dismissal of these claims. issue in his Opening Brief. Accordingly, it
is not before us.
IV. Leave to Amend AFFIRMED.
[23] Dougherty briefly argues that he
should have been allowed leave to amend. BREWSTER, Judge, concurring in the
As we stated in Albrecht v. Lund: judgment:
A party may amend the partys pleading I conclude the search warrant was sup-
once as a matter of course at any time ported by probable cause. United States
before a responsive pleading is v. Gourde, 440 F.3d 1065 (9th Cir.2006) (en
servedTTTT Nevertheless, if a complaint banc). I accord more deference to the
is dismissed for failure to state a claim independent judgment of the magistrate
upon which relief can be granted, leave judge and to the experience and training of
to amend may be denied, even if prior to the investigating officer. Based upon Offi-
a responsive pleading, if amendment of cer Bobkiewiczs specific training and ex-
the complaint would be futile. perience in the field of sex crimes against
845 F.2d 193, 195 (9th Cir.), modified, 856 children, the facts presented led him to
F.2d 111 (9th Cir.1988) (internal citations conclude that an individual who molests
and quotation marks omitted). In Al- children probably possesses child pornog-
brecht we determined that amendment raphy. I agree with the Eighth Circuits
would be futile, because Albrechts claim analysis in United States v. Colbert, 605
of undue influence as an alternative basis F.3d 573, 578 (8th Cir.2010), that it is a
for these counts is groundless. For exam- common sense leap that an adult male,
ple, Albrecht does not allege that Lund who teaches sixth graders, engaged in this
exercised excessive strength or that he type of inappropriate conduct would likely
was a dominant subject and Albrecht was possess child pornography. Accord Unit-
a servient subject. Id. at 196 n. 1. Just as ed States v. Byrd, 31 F.3d 1329, 1340 (5th
in Albrecht, Dougherty failed to allege any Cir.1994); United States v. Houston, 754
facts demonstrating that his constitutional F.Supp.2d 1059, 106264 & n. 1 (D.S.D.
deprivation was the result of a custom or 2010); see also Osborne v. Ohio, 495 U.S.
practice of the City of Covina or that the 103, 111 n. 7, 110 S.Ct. 1691, 109 L.Ed.2d
custom or practice was the moving force 98 (1990). Doughertys pattern of affirma-
behind his constitutional deprivation. tive misconduct with several sixth grade
Dougherty could have identified any such students is closely related to an interest in
fact in his briefing or argument before us, looking at sexual images of minors. The
but he did not. Thus, because we must facts suggested to Officer Bobkiewicz, a
conclude that amendment would be futile, highly trained and experienced Sex
902 654 FEDERAL REPORTER, 3d SERIES

Crimes/Juvenile Detective, that a poten- Kathleen A. McKenna, Deputy Attorney


tial child predator has moved along the General, Office of the Attorney General of
continuum of looking and into the realm of California, Fresno, CA, for the respon-
touching. Doughertys active misconduct dents-appellees.
distinguishes his case from the cases in- Sheryl Gordon McCloud, Law Offices of
volving defendants who may have passive- Sheryl Gordon McCloud, Seattle, WA;
ly received unsolicited child pornography. Bob Barr, Atlanta, GA; Matthew D.
E.g., United States v. Kelley, 482 F.3d Brown, Cooley Godward Kronish LLP,
1047, 1051 (9th Cir.2007); United States v. San Francisco, CA, for the amici.
Weber, 923 F.2d 1338, 1345 (9th Cir.1990).
More importantly, the magistrate judge Appeal from the United States District
reviewed the affidavit and signed the Court for the Eastern District of Califor-
search warrant. The magistrate judges nia, Oliver W. Wanger, District Judge,
determination should be paid great defer- Presiding. D.C. No. 1:06cv00667
ence. Gourde, 440 F.3d at 1069(quoting OWWWMW.
Illinois v. Gates, 462 U.S. 213, 236, 103
S.Ct. 2317, 76 L.Ed.2d 527 (1983)). Before: M. MARGARET McKEOWN
and MARSHA S. BERZON,* Circuit
Although I disagree with the probable
Judges, and THOMAS S. ZILLY,**
cause analysis, I concur that the police
Senior District Judge.
officers are entitled to qualified immunity.
Accordingly, my position would not alter
the outcome of this case. ORDER
In light of the intervening en banc deci-

, sion in Lee v. Lampert, 653 F.3d 929 (9th


Cir.2011) (en banc), we vacate our opinion
in Souliotes v. Evans, 622 F.3d 1173 (9th
George SOULIOTES, Petitioner Cir.2010), reverse the district courts dis-
Appellant, missal of Souliotess habeas petition as un-
v. timely, and remand for proceedings consis-
Mike EVANS, Warden; Antho- tent with Lee.
ny Hedgpeth, Warden, Re- We also vacate our order of limited re-
spondentsAppellees. mand issued on May 25, 2011, with the
No. 0815943. understanding that the district court will
conduct whatever proceedings are neces-
United States Court of Appeals, sary, in an expedited manner, to determine
Ninth Circuit. whether any of Souliotess habeas claims
Argued and Submitted Feb. 12, 2010. may be addressed on the merits.
Filed Aug. 17, 2011. REVERSED and REMANDED.

,
Randall S. Luskey, Orrick, Herrington
& Sutcliffe LLP, San Francisco, CA, for
the petitioner-appellant.

* Due to the death of Judge Cynthia Holcomb ** The Honorable Thomas S. Zilly, Senior Unit-
Hall, Judge Marsha S. Berzon, United States ed States District Judge for the Western Dis-
Circuit Judge for the Ninth Circuit, was trict of Washington, sitting by designation.
drawn to replace her.

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