Cortese v. Black

838 F. Supp. 485, 1993 U.S. Dist. LEXIS 16942, 1993 WL 497558
CourtDistrict Court, D. Colorado
DecidedNovember 23, 1993
DocketCiv. A. 92-B-209
StatusPublished
Cited by23 cases

This text of 838 F. Supp. 485 (Cortese v. Black) is published on Counsel Stack Legal Research, covering District Court, D. Colorado primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Cortese v. Black, 838 F. Supp. 485, 1993 U.S. Dist. LEXIS 16942, 1993 WL 497558 (D. Colo. 1993).

Opinion

MEMORANDUM OPINION AND ORDER

BABCOCK, District Judge.

Before me is defendants’, motion for summary judgment on plaintiff Dennis Lee Córtese (Cortese)’s civil rights claim for violation of 42 U.S.C. § 1983. A hearing was held on this motion and it is now fully briefed. For the reasons set forth below, defendants’ motion will be granted as to the Larimer County Commissioners in their individual capacity and as to defendants VanMeveren, Sharpe, Gilmore, and Riedel. The motion will be denied as to the remaining defendants.

I.

Córtese was the owner and operator of a topless doughnut shop in Larimer County, Colorado, known as “Debbie Duz Donuts.” Córtese alleges he was the victim of a conspiracy by defendants, initially, to keep his donut shop from opening, and, once opened, to close the shop down. The parties do not agree on the facts in this case. For the purposes of this motion, I will review the evidence in the light most favorable to the non-moving party. As a result, Cortese’s version of the facts leading up to this suit follows.

Córtese conceived of his donut shop business in January 1989. He was 43 years old at this time and had spent the previous 25 years in the heating/air conditioning business in Fort Collins, Colorado. Córtese chose the *489 location for his donut shop influenced by the fact that 60,000 trucks per month passed by the location. He contacted the appropriate city and county entities needed to obtain approval for his plan; no resistance was given to the idea of a “donut shop for truckers.” Córtese purchased the property for the do-nut shop in February 1989.

Once the news hit the front page of the local paper that the donut shop would be topless, attitudes changed. The Larimer County Planning and Zoning Department imposed new and additional building requirements before the donut shop could open. The Highway Department demanded additional improvements necessary for an access permit onto the property. Just four months before the scheduled opening, the Larimer County Commissioners passed a Nude Entertainment Ordinance targeting .the donut shop. The new demands imposed by governmental entities cost Córtese an additional $66,000 before his topless donut shop could open.

Once the donut shop opened, Córtese claims that incessant harassment by the Larimer County Sheriffs Department began. The local sheriff, James Black (Sheriff Black) announced to the community that he would do everything in his power to see that “Debbie Duz Donuts” would not continue operations in Larimer County. The harassment included constant surveillance by sheriffs deputies from across the street using high-power binoculars and a movie camera. Undercover agents entered the shop to induce the topless waitresses into prostitution. Soon after opening, Córtese was accused of harassment, convicted of a Class III misdemeanor, and sentenced to a six-month jail term which was subsequently overturned on appeal.

Finally, Sheriff Black hired Ron Pettit as an undercover agent to investigate the donut shop. Ron Pettit misrepresented himself to Córtese as someone interested in investing in the donut shop, but conditioned his investment on the shop also providing drugs and prostitution. At one point Pettit showed Córtese a $60,000 bank, letter of credit. Córtese was suspicious of Pettit’s motives and reported these suspicions to the F.B.I. Córtese alleges that Pettit’s goal was to induce Córtese into illegal acts, and when Córtese refused to cooperate, the defendants took more drastic measures.

On April 2, 1990, Córtese was arrested at the donut shop and charged with four felony counts, two counts of unlawfully, feloniously and knowingly selling a controlled substance, and two counts of conspiring to sell methamphetamine and' cocaine contrary to state law. The news media was contacted two hours before the execution of the no-knoek warrant and invited to witness Cortese’s arrest and the closing of the donut shop. As a result of his arrest, Cortese’s donut shop was closed pursuant to a local nuisance law. When the donut shop was seized, the sheriffs deputies also seized Cortese’s personal records, papers and personal property. An affidavit of Cortese’s ex-wife, Lineta Wortman, indicates that while in her car outside the donut shop, she took photographs.of the sheriffs deputies removing property from the donut shop after its closure.. The deputies gave chase to Wortman and confiscated the camera and film which have not been returned. Córtese was held in jail as he was unable to post bond set in the amount of $50,000. Cortese’s busi- . ness partner, Gary Petty was also arrested and charges against him were subsequently dropped.

The nuisance law used to closed down Cortese’s business had not previously been used in Larimer County. Five other businesses were closed under the nuisance law within weeks of the closing of “Debbie Duz Donuts.” Córtese alleges these additional closings were done to add legitimacy to defendants’ actions in his particular case. ■ All five other businesses, excluding the donut shop, were allowed to reopen within hours, or at the most, two days later.

Córtese moved for a change of venue of his criminal trial fearing he would not receive a fair trial in Larimer County. The motion was denied. On January 7, 1991, Córtese pled guilty, pursuant to North Carolina v. Alford, 400 U.S. 25, 35 n. 8, 91 S.Ct. 160, 166 n. 8, 27 L.Ed.2d 162 (1970), to one count of unlawfully, feloniously and knowingly obtaining a controlled substance by fraud; deceit, misrepresentation or subterfuge. § 12-22- *490 315, 5A C.R.S. (1991). Throughout the plea negotiations, and at the time the plea was accepted, Córtese maintained his innocence. Córtese claims he was influenced by his attorney to accept the plea agreement because he would not receive a fair trial in Larimer County, the Alford plea would allow him to maintain his innocence, the plea included probation with no jail time to be served, and he could get on immediately with this civil rights lawsuit.

On February 4,1992, Gortese filed this pro se lawsuit against defendants setting forth three claims for relief. The first claim alleged a violation of equal protection. The second claim alleged harassment and a violation of equal protection. The third claim alleged violations of 42 U.S.C. §§ 1983 and 1985. Córtese seeks monetary damages from the defendants.

On July 28, 1992, a magistrate judge recommended that defendants, City of Fort Collins, Colorado Department of Highways and John Does 1-3 be dismissed from this action, without prejudice. I approved that recommendation and dismissed these defendants on August 5, 1992.

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Bluebook (online)
838 F. Supp. 485, 1993 U.S. Dist. LEXIS 16942, 1993 WL 497558, Counsel Stack Legal Research, https://law.counselstack.com/opinion/cortese-v-black-cod-1993.