Donohue v. Hoey

109 F. App'x 340
CourtCourt of Appeals for the Tenth Circuit
DecidedSeptember 21, 2004
Docket02-1405
StatusUnpublished
Cited by8 cases

This text of 109 F. App'x 340 (Donohue v. Hoey) 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
Donohue v. Hoey, 109 F. App'x 340 (10th Cir. 2004).

Opinion

*344 ORDER AND JUDGMENT **

CASSELL, District Judge.

Four days before Thanksgiving 1993, Buffy Rice Donohue disappeared. Eighteen months later her slain body was found abandoned in a wooded area in the neighboring county. During the time Buffy was missing, law enforcement officials in Mont-rose, Colorado, investigated her disappearance, but the investigation left much to be desired. Outraged by shortcomings and misconduct in the investigation, Buffy’s parents, Walt and Bonnie Rice, and her husband, Mason Donohue, (collectively “the Rices”) sued various members of the Montrose police force and the City of Montrose itself. Although the Rices did not blame the defendants for Buffy’s death, they alleged that the investigation was so deficient that it violated their federal and state constitutional and statutory rights. After several years of litigation, the defendants moved for summary judgment, which the district court granted. On appeal, the Rices claim that summary judgment was improper in light of the evidence they offered. We agree with the district court and affirm.

I. BACKGROUND

Because this case is before us on appeal from a district court’s decision granting summary judgment, “we review the district court’s grant of summary judgment de novo, applying the same legal standard used by the district court.” 1 “When applying this standard, we view the evidence and draw reasonable inferences therefrom in the light most favorable to the nonmoving party.” 2 Applying this standard, we consider the facts of the case as follows.

On Sunday afternoon, November 21, 1993, Buffy Rice Donohue left home to run a few errands. Several hours later, she had not returned home, and her family began to worry. They soon discovered Buffy’s locked car in a Wal-Mart parking lot. The Rices promptly filed a missing person report.

The Rices’ biggest complaint about the subsequent investigation is that the police missed the most obvious suspects: Evonne Haley and David Middleton. In the Rices’ view, these individuals were the prime suspects right from the start. Months prior to Buffy’s disappearance, Buffy and Mason Donohue had worked with Haley at a local Sizzler’s and had socialized together outside of work. At some point, Haley moved in with a man named David Middleton, who had moved to Montrose from Florida. There he had been charged with the kidnaping and sexual assault of a teenage girl and was ultimately convicted for false imprisonment and aggravated assault. At the time of Buffy’s disappearance, he was a prime suspect in the investigation, although he would never face charges for her death. During the course of the investigation he moved to Reno, Nevada, where he was later convicted for the slaying of two girls.

A. The Leads

Beginning the day Buffy disappeared, leads started coming in that pointed to Haley and Middleton, but the police department was unresponsive. That after *345 noon one of Buffy’s friends, Annie Bercillio, saw Buffy in a car with a woman whose description matched Haley’s. Bercillio told another friend, Noreen Cassidy that she had seen Buffy that day, and Cassidy relayed that lead to the police department. Cassidy spoke personally with Lieutenant Tom Chinn of the Montrose Police Department, the lead investigator and a defendant in this case. She informed Lieutenant Chinn that Bercillio had seen Buffy with Haley, but Lieutenant Chinn did not contact Bercillio or otherwise follow up on the lead. In fact, when Bercillio herself called the police department later that evening to report what she had seen, the police dispatcher responded that they were not taking calls on that case until after Buffy had been missing for twenty-four hours. Mrs. Rice also called the police that same evening, but in spite of these reports that Bercillio had information about Buffy’s disappearance, no one contacted Bercillio that evening to find out what she knew.

Around midnight that night, Cassidy witnessed another startling event that pointed to Haley and Middleton. She was working at a convenience store across the street from the Haley/Middleton apartment. From there she had a clear view of the apartment and saw Middleton and Haley moving bags to their car. The most startling detail was that one bag was so large and heavy that Middleton had to carry it with both arms wrapped around it. Cassidy reported that the bag was big enough to have held a body.

The next morning, Monday, November 22, Cassidy called Bonnie to report what she had seen, and both of them called the police. Also that day, Haley’s daughter, Natasha Hunter, told the police that Buffy had been in her mother’s apartment the night before. Then, two women, Becky Dowden and Vicki Juliano Underwood, appeared at the police station to report that they had seen Buffy the day before at Wal-Mart with a blonde lady in a red sports car. These women were not questioned at that time; instead, they were asked to go home and prepare a written statement and then return their statements to the police department. They did this, but it is unclear from the record what happened to the statements. The record contains an undated, handwritten statement, signed by both women. Because the statement is undated, it is unclear when it was delivered to the police department, although the Rices claim it was not until December 10, 1993, which meant that the police would not have had the statement when they later administered inconclusive polygraph examinations to Haley and Middleton.

Two days later, on the 24th, another girl, Holly Samples, called Crime Stoppers to report that she had seen Buffy at WalMart the day before. According to Samples, Buffy had just put some items into her car when a blonde woman approached her, and the two drove off in the woman’s red car. Two weeks passed before anyone followed up with Samples, and she made a statement at that time. Only after Buffy’s body was found a year later did Lieutenant Chinn call to say he had lost her statements and to ask her to make another statement. She added her written statement to the statement made by Dowden and Underwood.

B. The Investigation

In light of the undisputed leads, the Rices argue police investigation was inadequate. They claim that the police did not contact Haley or Middleton during the earliest stages of the investigation, but the record contains undisputed evidence that Lieutenant Chinn actually spoke with Ha *346 ley on November 22. 3 That same day someone at the Montrose Police Department ran a criminal background check on David Middleton through the National Crime Information Center (NCIC), 4 but that search was not documented.

Two days after Buffy’s disappearance, Tuesday, November 23, the police went to the Middleton/Haley apartment to investigate a potential lead. Donohue reported that a screen at the Middleton/Haley apartment had been pushed outward and that black and bloody marks were left.

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Related

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317 F. App'x 773 (Tenth Circuit, 2009)
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Donohue v. Hoey
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Bluebook (online)
109 F. App'x 340, Counsel Stack Legal Research, https://law.counselstack.com/opinion/donohue-v-hoey-ca10-2004.