Eden v. Voss

105 F. App'x 234
CourtCourt of Appeals for the Tenth Circuit
DecidedJuly 9, 2004
Docket03-2030
StatusUnpublished
Cited by7 cases

This text of 105 F. App'x 234 (Eden v. Voss) 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
Eden v. Voss, 105 F. App'x 234 (10th Cir. 2004).

Opinion

ORDER AND JUDGMENT *

EBEL, Circuit Judge.

After examining the briefs and appellate record, this panel has determined unanimously that oral argument would not materially assist the determination of this appeal. See Fed. R.App. P. 34(a)(2); 10th Cir. R. 34.1(G). The case is therefore ordered submitted without oral argument.

Plaintiff James W. Eden, proceeding pro se, brought a civil rights action under 42 U.S.C. § 1983 against defendants Peter Maggiore, the Secretary of the New Mexico Environment Department (NMED); Ana Marie Ortiz, an attorney with NMED; and two private corporations, Eberline Analytical Corp. and Rinchem Co., Inc. 1 based upon an application for an administrative search warrant to search Mr. Eden’s property for hazardous waste materials and the subsequent search of the property. Mr. Eden asserted that Mr. Maggiore and Ms. Ortiz conspired to violate his civil rights, Ms. Ortiz prepared the application for the administrative search warrant in violation of his civil rights, and Eberline and Rinchem unreasonably searched and seized his property without due process and engaged in trespass and conversion. The district court granted Eberline’s, Ms. Ortiz’s and Mr. Maggiore’s motions to dismiss for failure to state claims for relief under Fed.R.Civ.P. 12(b)(6) and granted Rinchem’s motion for summary judgment under Fed.R.Civ.P. 56.

The primary questions we address in this appeal are (1) did the district court err in taking judicial notice of matters of public record when granting Eberline’s motion to dismiss; (2) did the district court err in holding that Rinchem, a private party, is entitled to qualified immunity for its search and seizure of Mr. Eden’s property; (3) did the district court err in holding that Ms. Ortiz is entitled to absolute immunity for filing the application for the administrative search warrant; (4) did the district court err in holding Mr. Eden failed to plead sufficient facts to set forth supervisor liability and conspiracy claims against Mr. Maggiore; (5) should Mr. Eden be allowed to amend his complaint; and (6) did the district court err in awarding attorney’s fees and costs under Fed.R.Civ.P. 16(f), after specifically declining to award a sanction. We liberally construe Mr. Eden’s pro se pleadings. See Haines v. Kemer, 404 U.S. 519, 520-21, 92 S.Ct. 594, 30 L.Ed.2d 652 (1972). In doing so, we affirm in part and vacate in part the dismissal of Mr. Maggiore, affirm in part and vacate in part the grant of summary judgment in favor of Rinchem, reverse the dismissal of Eberline, reverse the dismissal of Ms. Ortiz, and vacate the award of costs and attorney’s fees under Rule 16(f). We remand for further proceedings concerning Eberline, Rinchem, Mr. Maggiore, *238 Ms. Ortiz, and the award of costs and attorney’s fees.

1. FACTS

Our review of the district court’s rulings as to the specific defendants requires us to view the allegations and evidence in the light most favorable to Mr. Eden. See Witt v. Roadway Express, 136 F.3d 1424, 1428 (10th Cir.1998). Therefore, we present the facts in the light most favorable to him, drawing all reasonable inferences in his favor. See id.

Mr. Eden owns two parcels of property in Albuquerque, New Mexico. The City of Albuquerque attempted to work with Mr. Eden to help him clean up the trash on his property. While doing so, City employees found possible hazardous waste on the property and contacted NMED. After Mr. Eden failed to respond to NMED’s request to inspect the property for hazardous waste, Ms. Ortiz prepared an application for an administrative warrant to search the property in order to determine if Mr. Eden was storing or transporting hazardous waste. Mr. Voss signed the application and submitted it to a state court judge. The judge issued an inspection and seizure order and an administrative search warrant. The warrant 2 permitted NMED and its agents, accompanied by law enforcement officers, to inspect Mr. Eden’s property to determine if hazardous waste was being stored, transported or managed on the premises in violation of N.M. Stat. Ann. §§ 74-4-1 through 74-4-14, the New Mexico Hazardous Waste Act, and, if so, whether the waste posed a hazard to public health, safety and the environment. The warrant also permitted the inspectors to sample unknown materials and to seize any hazardous waste likely to pose an imminent hazard to human health and safety.

Pursuant to the warrant, Mr. Voss, representatives of Eberline and Rinchem, and Does 1-10 entered Mr. Eden’s property. While there, they seized and destroyed property. Rinchem remains in possession of the seized property.

Following the administrative search and seizure, Mr. Eden filed his complaint in district court denying having any connection to hazardous waste. In his first cause of action, the conspiracy claim against Ms. Ortiz and Mr. Maggiore, Mr. Eden alleged that Ms. Ortiz should not have prepared the application for the inspection warrant because she either knew or should have known there was no basis for any hazardous waste claim made by Mr. Voss, NMED had no jurisdiction, the warrant application was based on improper standards and the state court had no jurisdiction to issue a search warrant broader than permitted by the Hazardous Waste Act. He also alleged that defendants either knew or should have known that “entering, searching, and seizing [his] property through obtaining a bogus search warrant would violate [his] rights under the Fourth and Fourteenth Amendments.” R. doc. 1 at 3. Mr. Eden contended that Mr. Maggiore “approved and ratified” Mr. Voss’ signing of the affidavit for the administrative search warrant, Ms. Ortiz’s preparation of the application, and both of their use of an improper legal standard. Id. In his second cause of action, Mr. Eden asserted Eberline and Rinchem violated his Fourth, Fifth and Fourteenth Amendment rights by unreasonably searching, destroying and/or seizing his property and depriv *239 ing him of his property without due process. He maintained that the warrant was issued without probable cause and was invalid, because it was general and gave those executing it complete discretion to search and seize. He further complained that defendants destroyed his property while executing the warrant and mostly seized ordinary items available for purchase at grocery, hardware, automotive parts and home improvement stores. In his third cause of action, Mr. Eden alleged state-law claims that Eberline and Rinchem trespassed on and converted his property without his consent. 3

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Bluebook (online)
105 F. App'x 234, Counsel Stack Legal Research, https://law.counselstack.com/opinion/eden-v-voss-ca10-2004.