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Carolyn Jones v. City of Santa Monica Dean Oshiro Alfredo Palma, Sr. Lori Flores Kathy Keane Michael Braaten Gerardo Leyva Joseph Sikorra Cynthia Gilbert Ira Rutan

Citations: 382 F.3d 1052; 2004 U.S. App. LEXIS 19046Docket: 03-55211

Court: Court of Appeals for the Ninth Circuit; September 10, 2004; Federal Appellate Court

Narrative Opinion Summary

In a civil rights action, the appellant challenged the City of Santa Monica and its police officers, alleging violations of Fourth and Fourteenth Amendment rights in the probable cause determination procedure following her warrantless arrest. Specifically, she contested the City's use of a pre-printed form, lacking her personal appearance before a magistrate. The Ninth Circuit upheld the procedure as constitutional, emphasizing its compliance with requirements for timely and non-adversarial probable cause determinations. The appellant also disputed probable cause in her arrest for grand theft and credit card fraud, but her failure to provide a trial transcript hindered appellate review. The district court had previously denied her summary judgment motion and dismissed several defendants, ultimately granting the City judgment as a matter of law. The appellate court conducted a de novo review and affirmed the lower court's decision, dismissing her claims due to procedural deficiencies. The appellant's state law claims were considered abandoned, and the case underscored the sufficiency of documented probable cause determinations within 48 hours.

Legal Issues Addressed

Post-Arrest Probable Cause Determination under Fourth and Fourteenth Amendments

Application: The court affirmed that the procedure used by the City of Santa Monica, which includes the use of a pre-printed form and does not require the arrestee's personal appearance, complies with constitutional requirements for a timely judicial determination of probable cause.

Reasoning: The procedure is found to comply with the Fourth and Fourteenth Amendments, which require a timely judicial determination of probable cause post-arrest. This determination can be informal and non-adversarial, with the Supreme Court granting states discretion in shaping their pretrial processes.

Presumption of Promptness in Probable Cause Determinations

Application: The court reiterated that probable cause determinations are presumptively prompt if made within 48 hours of arrest, which was not contested in this case.

Reasoning: The court notes that while probable cause determinations are presumptively prompt if made within 48 hours of arrest, there are no claims of unconstitutional delay in this case.

Requirements for Appellate Review: Necessity of Trial Transcript

Application: Jones's inability to provide a trial transcript precluded appellate review of her claim regarding the inadequacy of the probable cause documentation.

Reasoning: However, her claim cannot be addressed because she failed to provide a trial transcript, which is necessary for appellate review under Federal Rule of Appellate Procedure 10(b)(2).

Standard for Review of Judgment as a Matter of Law under FED. R. CIV. P. 50(b)

Application: The Ninth Circuit reviewed the district court's grant of judgment as a matter of law in favor of the City de novo, as per established standards.

Reasoning: The standard of review for such a judgment is de novo, as established in Horphag Research Ltd. v. Pellegrini.

Use of Pre-Printed Forms in Probable Cause Determinations

Application: The court held that the use of pre-printed forms, accompanied by affidavits and supporting materials, is constitutionally sufficient for establishing probable cause.

Reasoning: Precedents affirm that such applications, when supplemented with sworn complaints or supporting materials, are sufficient for establishing probable cause.