Cordova v. City of Albuquerque

816 F.3d 645, 2016 U.S. App. LEXIS 4309, 2016 WL 873347
CourtCourt of Appeals for the Tenth Circuit
DecidedMarch 8, 2016
Docket14-2083
StatusPublished
Cited by83 cases

This text of 816 F.3d 645 (Cordova v. City of Albuquerque) 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
Cordova v. City of Albuquerque, 816 F.3d 645, 2016 U.S. App. LEXIS 4309, 2016 WL 873347 (10th Cir. 2016).

Opinions

TYMKOVICH, Chief Judge.

Three Albuquerque Police Department officers shot Stephan Cordova^ after he raised a gun in their direction. Cordova survived and was charged with assault, although the charges were later, dismissed on speedy trial grounds. Cordova then brought this action under 42 U.S.C. § 1983, claiming primarily (1) that the charges of assault were brought in bad faith; (2) that the police unreasonably prevented interaction with his family when he was in a hospital recovering from his wounds; and (3) the police used excessive force by firing on him without an adequate warning. The district court allowed only the Fourth Amendment excessive-force claims to go to trial, where a-jury returned a verdict for the officers.

We find no error in the district court’s conclusions. As we explain below: (1) under the facts of this case, the dismissal of the assault charges under the Speedy Trial Act is not indicative of Cordova’s innocence and thus does not qualify as a favorable termination for purposes of a malicious prosecution cause of action; (2) Cordova’s familial-association claim fails because the prohibition on visitors was not intended to interfere with a protected relationship and was reasonably related to a legitimate government purpose; and (3) as to the excessive force claim, Cordo-va was adequately warned to drop a weapon he was wielding at the time of the shooting, and the district court correctly instructed the jury as to the applicable law.

Exercising jurisdiction under 28 U.S.C. § 1291, we AFFIRM.

I. Background

Stephan Cordova became ill at his work site. He called his mother for a lift to his brother’s house, where he was living. After his mother left him, his sister-in-law checked on him and found him seriously ill. She called an ambulance, believing that Cordova was having a heart attack. Cor-dova refused her offer to drive him to the hospital and told her that he would not get in the ambulance. When she told him that he had to go, he replied that he did not have to go anywhere because he had a gun.

When paramedics arrived, the sister-in-law told them that he was refusing treatment and that he had -a gun. - The Albuquerque Police were called, and officers Fox, Hoisington, Neiberger, and Kees responded. The officers quickly learned of his threats and instructed family members to leave the house. Officer Fox was also told about Cordova’s physical- condition and that he was in the middle of a difficult divorce. Officer Fox thought, at that point, Cordova might be suicidal.

Cordova eventually exited the house. The officers approached him and asked him to' stop and show his hands before moving further. Cordova began walking backward down the. street and Officer Kees noticed that Cordova had a gun in his waistband. According to the officers, he kept touching the gun at his waist, despite their repeated warnings to keep his hand away.

Cordova then drew the gun slowly, and held it at his waist, pointing down. Sergeant Fox then ordered Cordova to drop the gun. The three officers then claim to have simultaneously observed Cordova raising the gun in their direction, and all three fired, hitting Cordova eight times. After the shooting, Cordova was taken to a hospital for emergency surgery. During recovery, officers restricted access to his hospital room until he was able to speak with investigators.

[650]*650Because of his injuries, .Cordova was unable to communicate for five days. When he was finally well enough to speak with police, he invoked his right to counsel. The police lifted the access restriction but did not intend for him to be released from the hospital. The police also charged him with assault and an arrest warrant was issued by a state court.

While still ih the hospital, Cordova filed a motion to dismiss the complaint, quash the warrant, and to waive his first appearance. A court later set bond, and in an order setting .conditions of release, the judge handwrote “D to remain in custody at [the hospital] until further notice.” App. at 691. Despite the order, the next day the hospital discharged Cordova and detectives transferred him to a county dev tention center.

Cordova was later indicted, but moved to dismiss the indictment on the grounds that he had not been given an opportunity to present exculpatory evidence to the grand jury. The state court granted this motion to dismiss. Cordova was then re-indicted, and' after a two-year .delay again moved to dismiss the indictment on the grounds that the trial court had given an erroneous jury instruction. Undeterred, the state again indicted Cordova. He moved to dismiss this indictment on speedy trial grounds, given that nearly five years had passed from the filing of the initial criminal complaint. Over, the state’s objection, the court granted the. motion.

Cordova then brought this -action under 42 U.S.C. § 1983 alleging a variety of federal constitutional violations, including excessive force, malicious prosecution and in-terferenee with his right to associate with his family.

II. Analysis

Cordova alleges the district court erred in granting summary judgment on his § 1983 malicious prosecution, familial association, and due process claims. For his excessive force claims, he contends the district court should have entered judgment in his favor or, at least, allowed a new trial because of a variety of trial and instructional errors.1

We discuss each of Cordova’s claims in turn.

A. Malicious Prosecution

The district court granted summary judgment on Cordova’s malicious-prosecution claim because he failed to establish, as a matter of law, that the charges against him were terminated in his favor. He challenges the district court’s conclusion, contending that the dismissal of charges against him under New Mexico’s Speedy Trial Act constituted a favorable termination.

To prevail on a § 1983 malicious-prosecution claim, a plaintiff must show: (1) the defendant caused the plaintiffs confinement or prosecution; (2) the original action terminated in the plaintiffs favor; (3) there was no probable cause to confine or prosecute the plaintiff; (4) malice; and (5) damages. Wilkins v. DeReyes, 528 F.3d 790, 799 (10th Cir.2008). It is the plaintiffs burden to show that the termination was favorable. Id. at 803. Although the dismissal of the assault charges certainly worked to Cordova’s benefit, we agree with the district court that it was not [651]*651a favorable termination under prevailing law.

We most recently analyzed the contours of the favorable termination requirement in Wilkins. There, the prosecutor had dismissed the underlying charges by filing a so-called nolle prosequi—a voluntary dismissal of charges. Id. at 802. We found the mere fact that a prosecutor had chosen to abandon' a case was insufficient to show favorable termination. Instead, the termination must in some way “indicate the innocence of the accused.” Id. at 803 (quoting Restatement (Second) of Torts § 660 cmt. a (1977)).

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Bluebook (online)
816 F.3d 645, 2016 U.S. App. LEXIS 4309, 2016 WL 873347, Counsel Stack Legal Research, https://law.counselstack.com/opinion/cordova-v-city-of-albuquerque-ca10-2016.