Cortez v. McCauley

438 F.3d 980, 2006 WL 308260
Court of Appeals for the Tenth Circuit·Decided February 10, 2006·No. No. 04-2062·Published·Cited by 27 cases

Opinions

WHITE, District Judge.

The Defendants-Appellants appeal from the district court’s denial of their motion for partial summary judgment based on qualified immunity. “A district court’s denial of a motion for summary judgment on qualified immunity grounds is an appealable decision under 28 U.S.C. § 1291.” Bisbee v. Bey, 39 F.3d 1096, 1099 (10th Cir.1994).

The Plaintiffs-Appellees commenced this action, alleging claims pursuant to 42 U.S.C. § 1983 as well as state law claims under New Mexico law, seeking damages from employees of the Bernalillo County Sheriffs Department and the Board of County Commissioners of Bernalillo, New Mexico (“Board”). The Plaintiffs alleged, inter alia, that the Defendants (1) unlawfully arrested and interrogated the Plaintiffs; (2) used excessive force on the Plaintiffs; and (3) unreasonably searched the Plaintiffs’ home, all in violation of the Plaintiffs’ Fourth Amendment rights. The district court denied the Defendants’ motion for partial summary judgment as to Defendants McCauley, Gonzales, Sanchez, and Covington. Furthermore, with respect to the other County Defendants, Bowdich and the Board, the court concluded that the Plaintiffs had made a meritorious showing under Fed.R.Civ.P. 56(f). Consequently, these Defendants’ motions for partial summary judgment were denied without prejudice pending further discovery. For the following reasons, we affirm in part and reverse in part.

Background

On May 26, 2001, at 12:24 a.m., the Bernalillo County Sheriffs Department received a telephone call from a nurse at Saint Joseph’s Hospital alerting them that a mother, Raquel Villegas (“Ms.Villegas”), had brought her two-year-old girl to the hospital alleging that the child had complained that the “boyfriend” of her babysitter1 had “hurt her pee pee.” In response to this allegation, the Defendants McCauley, Gonzales, Sanchez, and Coving-[987]*987ton were dispatched to Plaintiffs’ residence. The officers did not wait to receive the results of the medical examination of the child, did not interview the mother of the child, and did not attempt to obtain a warrant.

At approximately 1:00 a.m. the deputies made contact with the Plaintiffs. Rick Cortez was asleep when he was suddenly awakened by noises and lights in his back yard. He heard a knock on the front door. Wearing only a pair of shorts, Rick Cortez opened the front door, and saw two police officers through the closed screen door. They ordered him to exit his home. As he opened the screen door and began to leave the house the officers seized him, handcuffed him, read him his Miranda2 rights, and placed him in the back of a patrol car where he was subjected to questioning.

Tina Cortez was awakened by her husband as he got out of bed. Shortly after Rick Cortez left the bedroom, she followed him. She reached the front door just in time to watch the Defendants handcuff her husband and place him in the back of the patrol car. Tina Cortez headed toward the bedroom in order to make a telephone call, but before she could complete the call Defendant McCauley entered the home and seized Tina Cortez by the arm and physically escorted her from her home. The officer placed her in a separate patrol car where she was subjected to questioning. Defendant McCauley did allow Tina Cortez to use his cell phone. At this time the Defendants performed a warrantless search of the home, purportedly to find additional children that might be present and to eliminate the possibility of any unknown threat to officer safety that may have been present.

During the subsequent interrogations of the Plaintiffs, the Defendants learned that Tina Cortez managed a small day care facility in which she took care of several children during the day. The Defendants further learned that Ms. Villegas engaged in a verbal altercation with the Plaintiffs after the Plaintiffs informed her that they would no longer take care of her child. Additionally, while providing his statement, Rick Cortez also informed the officers that the handcuffs were too tight and caused excessive pain. Despite his declaration and the fact that Rick Cortez supposedly was not under arrest, the officers never loosened the handcuffs.

As these events unfolded at the Cortez’s residence, Officer Zuniga and Detective Foster made contact with Ms. Villegas at the hospital. Ms. Villegas provided an unsworn written statement in which she described the events that lead to her accusation. She also recounted a verbal dispute she had with the Plaintiffs. Additionally, Detective Foster was informed by the nurse who conducted the examination that “no evidence of penile penetration was present.” Further,. the nurse identified two potential sources of the child’s vaginal irritation.3

Because the hospital did not find any evidence of molestation, the Plaintiffs were released from detention and permitted to reenter their home. The dispatch report for the incident indicated that they were released sometime between 1:49 a.m. and 2:16 a.m. on May 26, 2001. Rick Cortez was never charged with a crime associated with the allegations of Ms. Villegas.4

[988]*988Based on this early morning encounter with law enforcement officers the Plaintiffs filed suit. Appellants McCauley, Gonzales, Sanchez, Covington, and Bowdich moved for summary judgment on grounds of qualified immunity as to the federal civil-rights claim against them in their individual capacity. Defendants McCauley, Gonzales, Sanchez and Covington assexted they did not commit an unreasonable search and seizure as to either Plaintiff, and that excessive force was not used as to either Plaintiff. Defendant Bowdich argued he could not be held liable in his supervisory capacity. Shortly after the filing of the motion, the Defendants above joined with the Board of County Commissioners (“Board”) and moved to have discovery stayed pending the outcome of their motion for summary judgment on the issue of qualified immunity. On March 17, 2004, the district court denied the Defendants’ motion for summary judgment based on qualified immunity. This appeal followed.

Standard of Review

“Because of the underlying purposes of qualified immunity, we review summary judgment orders deciding qualified immunity questions differently from other summary judgment decisions.” Medina v. Cram, 252 F.3d 1124, 1128 (10th Cir.2001). When a defendant asserts a qualified immunity defense, the burden shifts to the plaintiff, who must first establish that the defendant violated a constitutional right. Reynolds v. Powell, 370 F.3d 1028,1030 (10th Cir.2004). “If no constitutional right would have been violated were the allegations established, there is no necessity for further inquiries concerning qualified immunity.” Saucier v. Katz, 533 U.S. 194, 201, 121 S.Ct. 2151, 150 L.Ed.2d 272 (2001). If, on the other hand, a violation has been shown, the next step in the qualified immunity sequence is to ask whether the constitutional right was clearly established. Id. “This inquiry, it is vital to note, must be undertaken in light of the specific context of the case, not as a broad general proposition....” Id.

Free access — add to your briefcase to read the full text and ask questions with AI

Cortez v. McCauley, 438 F.3d 980, 2006 WL 308260 (10th Cir. 2006).

438 F.3d 980 (Cortez v. McCauley) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

Related

Montgomery v. Cruz
D. Colorado, 2022
Lett v. City of Rio Rancho
D. New Mexico, 2022
Porter v. Suliene
391 F. App'x 565 (Seventh Circuit, 2010)
B.T. ex rel. G.T. v. Davis
557 F. Supp. 2d 1262 (D. New Mexico, 2007)
BT v. David
557 F. Supp. 2d 1262 (D. New Mexico, 2007)
Marshall v. West
507 F. Supp. 2d 1285 (M.D. Alabama, 2007)
Ramos v. Carbajal
508 F. Supp. 2d 905 (D. New Mexico, 2007)
Cook v. Chase Manhattan Mortgage Corp.
509 F. Supp. 2d 986 (D. Utah, 2007)
Cortez v. McCauley
478 F.3d 1108 (Tenth Circuit, 2007)
Clark v. Summit County Sheriff
508 F. Supp. 2d 929 (D. Utah, 2007)
United States v. Shaw
Sixth Circuit, 2006
United States v. Brendan Allen Shaw
464 F.3d 615 (Sixth Circuit, 2006)
United States v. Caruthers
Sixth Circuit, 2006
United States v. Ricky A. Caruthers
458 F.3d 459 (Sixth Circuit, 2006)
Nails v. Riggs
195 F. App'x 303 (Sixth Circuit, 2006)
David Walker, for Himself and as Next Best Friend for Cadin Wayne Walker, McKaela Tandi Walker and Andrew Walker Debbie Walker, for Herself, as Personal Representative of the Estate of David Walker, as Next Best Friend for Cadin Wayne Walker, McKaela Tandi Walker and Andrew Walker Patti Walker Stratton Chad Stratton Tyree Lamph, Individually, and for and on Behalf of Dakota ("Cody") Lamph Amy Melissa Lamph, Individually, and for and on Behalf of Dakota ("Cody") Lamph v. City of Orem, a Utah Municipality Harold Peterson, Officer City of Pleasant Grove, a Utah Municipality John Clayton, Officer B.J. Robinson, Officer Gordon Smith, Officer of the Department of Public Safety, Orem City, Individually, Utah County David Bateman, Sheriff of Utah County, in His Official and Individual Capacity Darin Durfey, Detective Patty Johnston, Detective Tom Hodgson, Detective, and Jerry Monson, Sgt. Meret Lance McDaniel Deputy, All of the Utah County Sheriff's Department, in Their Individual Capacities, David Walker, for Himself and as Next Best Friend for Cadin Wayne Walker, McKaela Tandi Walker and Andrew Walker Debbie Walker, for Herself, as Personal Representative of the Estate of David Walker, as Next Best Friend for Cadin Wayne Walker, McKaela Tandi Walker and Andrew Walker Patti Walker Stratton Chad Stratton Tyree Lamph, Individually, and for and on Behalf of Dakota ("Cody") Lamph Amy Melissa Lamph, Individually, and for and on Behalf of Dakota ("Cody") Lamph v. City of Orem, a Utah Municipality City of Pleasant Grove, a Utah Municipality John Clayton, Officer B.J. Robinson, Officer Utah County David Bateman, Sheriff of Utah County, in His Official and Individual Capacity Jerry Monson, Sgt. Darin Durfey, Detective Patty Johnston, Detective Tom Hodgson, Detective Meret Lance McDaniel Deputy, All of the Utah County Sheriff's Department, in Their Individual Capacities Gordon Smith, Officer of the Department of Public Safety, Orem City, Individually, and Harold Peterson, Officer, Debbie Walker, as Personal Representative of the Estate of David Walker, and as Next Best Friend for Cadin Wayne Walker, McKaela Tandi Walker and Andrew Walker David B. Walker, for Himself and as Next Best Friend for Cadin Wayne Walker, McKaela Tandi Walker and Andrew Walker Tyree Lamph Amy Melissa Lamph Patti Stratton Walker Chad Stratton v. Orem City, a Utah Municipality Harold Peterson, Officer Pleasant Grove City, a Utah Municipality B.J. Robinson, Officer Richard Case Utah County David Bateman Jerry Monson Meret Lance McDaniel Gordon Smith (Fnu) Gilbert, and John Clayton, Officer, Debbie Walker, as Personal Representative of the Estate of David Walker, and as Next Best Friend for Cadin Wayne Walker, McKaela Tandi Walker and Andrew Walker David Walker, Sr., for Himself and as Next Best Friend for Cadin Wayne Walker, McKaela Tandi Walker and Andrew Walker Tyree Lamph, and Amy Melissa Lamph, Individually and on Behalf of Dakota ("Cody") Lamph Patti Stratton Walker Chad Stratton v. Orem City, a Utah Municipality Harold Peterson, Officer Pleasant Grove City, a Utah Municipality John Clayton, Officer B.J. Robinson, Officer Richard Case David Bateman, Sheriff of Utah County, in His Official and Individual Capacity Darin Durfey Gordon Smith (Fnu) Gilbert, and Utah County Jerry Monson Meret Lance McDaniel
451 F.3d 1139 (Tenth Circuit, 2006)
Gomes v. Wood
451 F.3d 1122 (Tenth Circuit, 2006)
Walker v. City of Orem
451 F.3d 1139 (Tenth Circuit, 2006)
Barton v. City and County of Denver
432 F. Supp. 2d 1178 (D. Colorado, 2006)
Camuglia v. City of Albuquerque
448 F.3d 1214 (Tenth Circuit, 2006)