Bliss v. Franco

446 F.3d 1036, 64 Fed. R. Serv. 3d 781, 2006 U.S. App. LEXIS 10342, 2006 WL 1075595
CourtCourt of Appeals for the Tenth Circuit
DecidedApril 25, 2006
Docket04-2078
StatusPublished
Cited by427 cases

This text of 446 F.3d 1036 (Bliss v. Franco) is published on Counsel Stack Legal Research, covering Court of Appeals for the Tenth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Bliss v. Franco, 446 F.3d 1036, 64 Fed. R. Serv. 3d 781, 2006 U.S. App. LEXIS 10342, 2006 WL 1075595 (10th Cir. 2006).

Opinion

HENRY, Circuit Judge.

In June 2001, three state probation officers visited the Blanco, New Mexico residence of Carly Bliss and Dale Trask for a routine probation field inspection of Ms. Bliss. Probation officers Larry Franco, Jon Lund, and Archie Smith thought Ms. Bliss was still on probation, but her probation had actually been discharged more than one month earlier. The inspection resulted in a lengthy search of the residence, along with the arrest of Mr. Trask for obstructing an officer. Ms. Bliss and Mr. Trask brought suit against the probation officers under 42 U.S.C. § 1983 and the New Mexico Tort Claims Act, N.M. Stat. §§ 41-4-1 to 41-4r-29. They alleged constitutional violations under the Fourth and Fourteenth Amendments and numerous intentional torts. The district court granted summary judgment to the probation officers on all counts, and denied Ms. Bliss’s and Mr. Trask’s Rule 56(f) request for additional discovery.

Ms. Bliss and Mr. Trask now challenge the district court’s grant of summary judgment and its denial of their Rule 56(f) motion, and we exercise jurisdiction under 28 U.S.C. § 1291. We affirm the denial of the Rule 56(f) motion and the grant of summary judgment to the probation officers as to Ms. Bliss’s and Mr. Trask’s tort claims under the New Mexico Tort Claims Act. We reverse the grant of qualified immunity to the probation officers with respect to Ms. Bliss’s and Mr. Trask’s claim of an unreasonable residential search, and we reverse the grant of summary judgment to the probation officers on Mr. Trask’s unlawful detention and arrest claims. We remand for further proceedings.

I. BACKGROUND

In February 2000, Ms. Bliss was convicted of a gun felony in a New Mexico state court. As a result of the conviction, she was placed on probation for eighteen months, from May 8, 2000 until October 31, 2001. Under the probation order, she agreed to “permit any Probation Officer to visit [her] at [her] home ... at any time” and “to permit a warrantless search” of her home if the officer “has reasonable cause to believe that such a search will produce evidence of a violation of [her] conditions of probation.” Aplts’ App. at 42 (Order of Probation, dated Aug. 15, 2000). Officer Franco, a Probation Parole Officer for the New Mexico Corrections Department, was assigned to supervise Ms. Bliss’s probation.

*1040 Around April 24, 2001, Officer Franco prepared an order for Ms. Bliss’s discharge, mistakenly believing that her probation would expire on April 30, 2001. He attributes the mistake to a clerical error on the paperwork in Ms. Bliss’s probation file. Id. at 34 (Mot. for Summ. J., filed Dec. 15, 2003). Officer Franco obtained his supervisor’s signature on the proposed discharge order and submitted it to a state judge. “Soon after” Officer Franco submitted the discharge order to the state judge, he realized that Ms. Bliss’s probation was actually not set to end until October 31, 2001. Id. at 27. He then reviewed Ms. Bliss’s probation file, which did not include a signed discharge order from the judge, and he “assumed that the Court had discovered the mistake and had refused to sign the Order of Discharge.” Id. Officer Franco did not directly call or otherwise notify the state court that the proposed discharge order was erroneous.

Actually, the judge signed the discharge order and filed it in San Juan County district court on approximately May 11, 2001. For some reason, the district court did not forward a signed copy of the discharge to the Probation Division until July 5, 2001. Officer Franco continued to conduct field inspections at Ms. Bliss’s residence — on or about May 25 and June 5, 2001- — -because he thought she was still on probation. During these inspections, Ms. Bliss did not mention that her probation had been discharged early.

On June 19, 2001, Probation Officers Franco, Lund, and Smith conducted a field inspection at the residence of Ms. Bliss and her boyfriend, Mr. Trask. The probation officers knocked on their door for several minutes. No one answered, but officers saw someone moving inside the home. According to Officer Franco, Ms. Bliss had told him during a previous conversation that she was in an abusive relationship with Mr. Trask. Ms. Bliss, however, denies reporting such abuse or violence. Nonetheless, Officer Franco thought that Ms. Bliss was afraid to open the door because of Mr. Trask, and the probation officers requested assistance from the state police and county sheriff. See id. at 28-29 ¶ 12 (“Based upon Bliss’[s] prior accounts of domestic violence issues with Trask, Officer Franco believed that both Bliss and Trask were inside the residence, but that Trask might have been barring Bliss from answering the door. Therefore, the Probation Officers requested police assistance to provide support to the Probation Officers during the field inspection.”).

When New Mexico State Police (“NMSP”) Officer Frank Smith and a deputy sheriff arrived, Mr. Trask eventually opened the front door. He was wearing at least two knives in sheaths on his belt. NMSP Officer Smith placed Mr. Trask in handcuffs and asked to speak to Ms. Bliss. Mr. Trask said that she was not at the residence. The probation officers and the deputy sheriff searched the residence for approximately one hour because of Officer Franco’s concerns for Ms. Bliss’s safety. Id. at 53. Officer Franco eventually found Ms. Bliss under a bed in the rear bedroom where, according to the officers, Ms. Bliss said Mr. Trask had instructed her to hide. NMSP Officer Smith then arrested Mr. Trask for obstructing an officer. The charge was dropped in July 2001, when officers received a signed copy of the early discharge order for Ms. Bliss.

On June 19, 2003, Ms. Bliss and Mr. Trask filed a complaint under 42 U.S.C. § 1983 and the New Mexico Tort Claims Act against the probation officers. They brought several claims: (1) both alleged an unreasonable search of their residence and an unlawful detention, in violation of the Fourth and Fourteenth Amendments; (2) *1041 Mr. Trask alleged unlawful arrest, in violation of the Fourth and Fourteenth Amendments; and (3) both alleged intentional assault, battery, false imprisonment, and false arrest under state law. Ms. Bliss and Mr. Trask did not name NMSP Officer Frank Smith in the suit. The parties consented to have a magistrate judge preside over the case. See 28 U.S.C. § 636(c); Fed.R.Civ.P. 73(b).

The probation officers filed a motion for summary judgment, and Ms. Bliss and Mr. Trask requested additional discovery pursuant to Rule 56(f) of the Federal Rules of Civil Procedure. In a March 2004 order, the court denied the Rule 56(f) motion and granted qualified immunity to the probation officers with respect to the unreasonable search claims.

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446 F.3d 1036, 64 Fed. R. Serv. 3d 781, 2006 U.S. App. LEXIS 10342, 2006 WL 1075595, Counsel Stack Legal Research, https://law.counselstack.com/opinion/bliss-v-franco-ca10-2006.