Cloward v. Race

District Court, D. Utah·Decided March 20, 2023·No. 2:20-cv-00165·Unknown

Opinion

IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF UTAH, CENTRAL DIVISION

ADAM CLOWARD, MEMORANDUM DECISION AND ORDER GRANTING IN PART Plaintiff, AND DENYING IN PART DEFENDANT SALT LAKE COUNTY’S v. MOTION TO DISMISS

AYMEE RACE, JOLAYNE (JODIE) Case No. 2:20-cv-00165-RJS-DBP SAMPSON, D. THORNTON, individually and in their official capacities as Unified Chief District Judge Robert J. Shelby Police Department employees; ROBERT NAYLOR, individually and in his official Chief Magistrate Judge Dustin B. Pead capacity as a Salt Lake County Animal Services employee; UNIFIED POLICE DEPARTMENT and SALT LAKE COUNTY, political subdivisions of the state of Utah; and DOES 1-20, whose identities are currently unknown,

Defendants.

Before the court is Defendant Salt Lake County’s Motion to Dismiss.1 The County requests dismissal of all claims brought against it in Plaintiff Adam Cloward’s Third Amended Complaint2 under Federal Rule of Civil Procedure 12(b)(6) because it “suffers from the same deficiencies as the Second Amended Complaint and consequently still fails to state a legally cognizable claim.”3 For the reasons explained below, the Motion is GRANTED IN PART and DENIED IN PART.

1 Dkt. 118, Salt Lake County’s Motion to Dismiss Third Amended Complaint. 2 See Dkt. 102, Third Amended Complaint at 41–44, 54–56 (“Sixth Cause of Action – Municipal Liability” and “Tenth Cause of Action – Intentional Infliction of Emotional Distress”). 3 Id. at 2. BACKGROUND AND PROCEDURAL HISTORY At the motion to dismiss stage, the court accepts as true all well-pleaded factual allegations in the complaint and views them in the light most favorable to the nonmoving party.4 The following background facts are drawn from Cloward’s Third Amended Complaint.5 During the early evening of March 28, 2016, Cloward shot and killed his neighbor’s dog.6 He called 911 shortly thereafter, reporting “he had shot a vicious pitbull that came after him.”7 Defendants Aymee Race and Jolayne Sampson with the Unified Police Department responded, along with Salt Lake County Animal Services Officer Robert Naylor.8 The events that followed have been hotly contested by the parties over the course of nearly three years of litigation.9 In any event, statements were taken, firearms were seized, and Cloward was arrested

and later charged with numerous criminal offenses.10 The charges were ultimately dismissed.11 Nearly four years later, Cloward filed a federal civil rights complaint against Defendants Race, Sampson, and Naylor, along with the Unified Police Department, the County, and twenty

4 Sinclair Wyo. Ref. Co. v. A & B Builders, Ltd., 989 F.3d 747, 765 (10th Cir. 2021). 5 Dkt. 102. 6 Id. at 2. 7 Id. 8 Id. 9 See Dkt. 57, Naylor’s Answer to Second Amended Complaint (generally denying Cloward’s factual allegations); Dkt. 105, Answer to Third Amended Complaint by Defendants Aymee Race, Jodie Sampson, D. Thornton, and Unified Police Department of Greater Salt Lake (same); see also Dkt. 112, Cloward’s Reply in Support of His Motion to Compel In-Person Depositions at 7 (averring that Defendants, by way of counsel, have made “false claims and false affirmations of facts” throughout this litigation). 10 See Dkt. 102 at 2–4. 11 See Dkt. 102 at 3 (“All of defendants[’] . . . charges were dismissed . . . after nearly half a year”). unidentified persons, asserting claims under 42 U.S.C. §§ 1983, 1985, and 1988.12 He claims

Defendants’ purportedly false allegations and later prosecution caused him extreme emotional distress, public vilification, financial losses, and deprivation of his constitutional rights.13 He seeks damages for the months of “life-changing traumatic stress, mental anguish, emotional distress, hell, and . . . legal proceedings” resulting from his 2016 arrest and prosecution.14 The County first moved to dismiss Cloward’s claims on May 22, 2020, contending the First Amended Complaint was “devoid of almost any facts” concerning it.15 The County also argued Cloward failed to allege Defendants’ actions “were conducted pursuant to an approved policy or custom[,]” as required to establish municipal liability under § 1983.16 After Cloward filed his Second Amended Complaint,17 the County once again moved to dismiss Cloward’s

claims pursuant to Rule 12(b)(6).18 Following oral argument on March 3, 2021,19 the court granted the County’s Second Motion to Dismiss, concluding the Second Amended Complaint did not to state any legally cognizable claims against it.20 In dismissing the claims against the

12 Dkt. 1, Civil Rights Complaint at 4; see also Dkt. 8, First Amended Complaint; Dkt. 23, Second Amended Complaint. 13 Dkt. 102 at 3. 14 Id. 15 Dkt. 20, Salt Lake County’s Motion to Dismiss First Amended Complaint [First Motion to Dismiss] at 2. 16 Id. at 7–8 (citing Hunt v. Iron Cty., 372 F. Supp. 3d 1272, 1289–90 (D. Utah 2019)). 17 Dkt. 23. 18 Dkt. 31, Salt Lake County’s Motion to Dismiss Second Amended Complaint [Second Motion to Dismiss]. 19 Dkt. 53, Minute Entry for Proceedings on March 3, 2021. 20 Dkt. 56, Minute Entry for Proceedings on March 30, 2021. County, the Second Amended Complaint’s deficiencies were thoroughly discussed, including the failure to establish municipal liability under § 1983.21 Over a year later, Cloward moved for leave to amend his Second Amended Complaint to, among other things, “add . . . a trespass[] ab initio claim, and additional claims for . . . violations of [his] . . . rights, liberty, property and[] privacy . . . .”22 He also sought to add facts and claims related to the Defendants’ “apparent continued conspiracy” against him.23 Cloward’s request was granted,24 and he filed his Third Amended Complaint on August 31, 2022.25 The County now moves to dismiss that Complaint, asserting “after three amendments, [the Complaint] is utterly devoid of any allegations . . . [concerning] a custom, practice or policy of Salt Lake County.”26 Because a municipality cannot be held liable for the actions of its

employees under 42 U.S.C. § 1983, the County maintains it should be dismissed from the action pursuant to Rule 12(b)(6).27 It also seeks dismissal of Cloward’s new claim for trespass ab initio on the grounds “the doctrine is antiquated and has never been adopted by Utah courts.”28 However, because the trespass ab initio claim is not asserted against the County, the court

21 Id. 22 Dkt. 95, Amended and Refiled Motion for Leave to Amend the Plaintiff’s [Second Amended] Complaint at 2; see also Dkt. 74, Pro Se Motion for Leave to Amend the Plaintiff’s [Second Amended] Complaint at 3. 23 Id. at 25. 24 Dkt. 101, Docket Text Order Granting Cloward’s Motion for Leave to Amend the Second Amended Complaint. 25 Dkt. 102. 26 Dkt. 118 at 11. 27 Id. (citing Fed. R. Civ. P. 12(b)(6)). 28 Id. at 12. declines to address this argument.29 In any event, the court recently dismissed the trespass ab

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