Estrada v. Gonzales, III

CourtDistrict Court, D. New Mexico
DecidedNovember 3, 2022
Docket1:22-cv-00424
StatusUnknown

This text of Estrada v. Gonzales, III (Estrada v. Gonzales, III) is published on Counsel Stack Legal Research, covering District Court, D. New Mexico primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Estrada v. Gonzales, III, (D.N.M. 2022).

Opinion

IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF NEW MEXICO

JOSEPH M. ESTRADA, pro se,

Plaintiff, 1:22-cv-00424 DHU/KRS v.

BERNALILLO COUNTY SHERIFF MANUEL GONZALES, III,

Defendant.

PROPOSED FINDINGS AND RECOMMENDED DISPOSITION

THIS MATTER is before the Court on Defendant Bernalillo County Sheriff Manuel Gonzales’s (“Defendant Gonzales’s” or “Defendant’s”) Motion to Dismiss, (Doc. 3), filed June 8, 2022. Plaintiff Joseph Estrada (“Plaintiff”) has not filed a response, and the time for doing so has passed,1 which “constitutes consent to grant the motion.” See D.N.M.LR-Civ. 7.1(b). Nevertheless, pursuant to an Order of Reference, the undersigned has reviewed the merits of Defendant’s motion, the record in this case, and the relevant law. Having done so, the undersigned recommends Defendant’s motion be GRANTED IN PART. BACKGROUND On May 5, 2022, Plaintiff filed this action against Defendant Gonzales in state court. Doc. 1-1. On June 3, 2022, Defendant removed the action to this Court and, five days later, filed his Motion to Dismiss. Docs. 1; 3. In ruling on a motion to dismiss, the Court must accept as true all facts alleged in the complaint. See Smith v. United States, 561 F.3d 1090, 1098 (10th Cir.

11 Under the District’s Local Rules, a response must be filed within 14 days after service of a motion. D.N.M.LR-Civ. 7.4(a). 2009). It must also view factual allegations in the light most favorable to the plaintiff. See id. Viewing Plaintiff’s Complaint in this manner, the relevant facts are as follows:2 Sometime around May 3, 2020, a U-Haul fleet manager asked Plaintiff to ascertain whether a tow dolly listed for sale on Facebook Marketplace had been stolen from U-Haul. Doc. 1-1 at 4. Plaintiff requested an appointment from Mr. Marzanares, the seller who had listed the

dolly for sale. Id. Mr. Marzanares gave Plaintiff a location and time to arrive to look at the tow dolly. Id. Plaintiff and an unnamed companion arrived at 10304 Rempas Drive NW, Albuquerque, New Mexico on May 3, 2020, and made contact with Mr. Marzanares, who invited them into his front yard to see the tow dolly. Id. Upon inspection of the dolly, Plaintiff observed a U-Haul equipment number as well as placard indicating that the dolly was “U-Haul property not to be sold.” Id. Plaintiff advised Mr. Marzanares that he would need to “notify the authorities,” and Mr. Marzanares instructed Plaintiff and his companion to leave his property immediately. Id. Mrs. Marzanares also became involved and was, according to Plaintiff’s description, “very belligerent” as Plaintiff and his companion were exiting the property. Id.

Plaintiff did not make any threats to the Marzanareses or take any actions to recover the tow

2 Technically, Plaintiff’s factual allegations are contained in “Exhibit A,” which he appended to his Complaint and describes as his “complete statement exactly as given to BCSO internal affairs.” See Doc. 1-1 at 3-9. While ordinarily, a motion to dismiss must be converted to a motion for summary judgment when the court considers matters outside the complaint, see Fed. R. Civ. P. 12(d), there is a limited exception when documents “are central to the plaintiff’s claim and the parties do not dispute the documents’ authenticity.” Jacobsen v. Deseret Book Co., 287 F.3d 936, 941 (10th Cir. 2002) (citing GFF Corp. v. Associated Wholesale Grocers, Inc., 130 F.3d 1381, 1384 (10th Cir. 1997)). Here, there is little question that the factual allegations contained within Plaintiff’s statement to BCSO internal affairs are central to his Complaint. Indeed, Plaintiff refers to the “BCSO Internal Affairs complaint” in his Complaint. See Doc. 1-1 at 2. Moreover, Defendant does not dispute the authenticity of the statement or suggest that the factual allegations therein should be disregarded on account of their being submitted as a “supplement” or “exhibit” to Plaintiff’s signed Complaint. See Doc. 3. For purposes of Defendant’s Motion to Dismiss, the Court will consider these factual allegations as if they were asserted within Plaintiff’s Complaint. dolly. Id. After leaving the property, Plaintiff and his companion went across the street and called the Bernalillo County Sheriff’s Office (“BCSO”). Id. BCSO Deputy Peter McCann (“Deputy McCann”) arrived at 10304 Rempas Drive NW thereafter. Id. Plaintiff explained that “there was a possible stolen tow dolly” at the property, which U-Haul sought to have impounded. Id. Deputy McCann, however, threatened to charge

Plaintiff. Id. at 4-5. Deputy McCann advised Plaintiff that the civil recovery process needed to be followed and questioned Plaintiff’s “experience in recoveries in NM.” Id. Plaintiff informed Deputy McCann that the stolen tow dolly was “not a civil matter” and that his purpose had only been “to visualize identification placards . . . and advise appropriate authorities.” Id. at 5. Although Plaintiff represents that he is a licensed repossession agent, he insists that he was not acting in that capacity at the time he viewed the tow dolly in question. Id. (“[Deputy McCann’s] mind set [sic] appeared that this was a repossession[,] which I made clear it was NOT.”). According to Plaintiff, Deputy McCann conducted a short, “minimal” investigation of how the Marzanareses came to possess the tow dolly. Id. During his brief investigation, Plaintiff

maintains that Deputy McCann provided false information to the Marzanareses, “coach[ed]” them as they provided their statements, and demonstrated animosity toward repossession agents and recovery companies. Id. Plaintiff further asserts that Deputy McCann made false statements in his police report regarding the incident. Id. at 6. Deputy McCann ultimately charged Plaintiff with disorderly conduct and trespass. Id. at 7-8. That evening, Plaintiff contacted BCSO’s dispatch and “requested that the swing shift supervisor come to [his] home because of the actions of Deputy McCann.” Id. at 9. When Sergeant Marujo arrived, Plaintiff advised him that he wanted to file a complaint against Deputy McCann due to his “intimidation of [him] as a witness, malicious prosecution, and abuse of his power as a [sic] officer of the law.” Id. Sergeant Marujo explained that Plaintiff could either file an “I.A. complaint” or “let him handle it.” Id. Plaintiff opted to let Sergeant Marujo handle the matter. Id. Approximately a week later, Plaintiff spoke with a “day shift LT.,” who informed him that BCSO was “giving [D]eputy McCann de-escalation remedial training.” Id. “Shortly after this incident” on May 3, 2020, Deputy McCann “allegedly contacted” the

New Mexico Public Regulation Commission (“PRC”), filing a complaint against Plaintiff’s repossession company and asserting that Plaintiff was violating recovery and repossession regulations. Id. at 3, 8, 9. Plaintiff alleges that Deputy McCann maliciously and unnecessarily advised the PRC of his prior criminal history, including a criminal conviction from 1998. Id. With respect to his legal claims, Plaintiff alleges that Deputy McCann’s actions violated various state laws, including “[T]ampering with public records[,] . . . Conspiracy[,] . . . Receiving or Transferring Stolen Property[,] . . . Bribery or Intimidation of a Witness[,] . . . Perjury[,] . . . Conspiracy[,] . . . Malicious Criminal Prosecution[,] . . . Barratry[,] . . . Libel and Defamation . . . .” for which he seeks monetary damages.3 Id. at 4. In addition, Plaintiff alleges

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Estrada v. Gonzales, III, Counsel Stack Legal Research, https://law.counselstack.com/opinion/estrada-v-gonzales-iii-nmd-2022.