Gonzales v. City of Castle Rock

366 F.3d 1093, 2004 WL 950940
Court of Appeals for the Tenth Circuit·Decided April 29, 2004·No. No. 01-1053·Published·Cited by 24 cases

Opinions

SEYMOUR, Circuit Judge.

This civil rights case asks us to decide whether a court-issued domestic restraining order, whose enforcement is mandated by a state statute, creates a property interest protected by the due process clause of the Fourteenth Amendment. The dis[1096] trict court held it does not and dismissed the action under Fed.R.CivP. 12(b)(6) for failure to state a claim upon which relief could be granted. A panel of this court reversed. Gonzales v. City of Castle Rock, 307 F.3d 1258 (10th Cir.2002). On rehearing en banc, we reverse the district court’s dismissal of Jessica Gonzales’ procedural due process claim as to the City of Castle Rock, but hold that the individual police officers are entitled to qualified immunity.

I

“We review de novo the district court’s dismissal under Fed.R.Civ.P. 12(b)(6) for failure to state a claim upon which relief can be granted.” Ruiz v. McDonnell, 299 F.3d 1173, 1181 (10th Cir.2002), cert. denied, 538 U.S. 999, 123 S.Ct. 1908, 155 L.Ed.2d 826 (2003). We accept as true all well-pleaded facts, liberally construe the pleadings, and make all reasonable inferences in favor of the plaintiff. Id. “The issue in reviewing the sufficiency of a complaint is not whether the plaintiff will prevail, but whether the plaintiff is entitled to offer evidence to support her claims.” Id. (citing Scheuer v. Rhodes, 416 U.S. 232, 236, 94 S.Ct. 1683, 40 L.Ed.2d 90 (1974), overruled on other grounds by Harlow v. Fitzgerald, 457 U.S. 800, 102 S.Ct. 2727, 73 L.Ed.2d 396 (1982)). Only where it appears beyond a doubt that a plaintiff cannot prove any set of facts entitling her to relief, can a motion to dismiss be granted. Id. With these precepts guiding our review, the complaint sets forth the following tragic facts.

On May 21, 1999, Ms. Gonzales obtained a temporary restraining order limiting her husband’s ability to have contact with her and their daughters, aged ten, nine and seven. The restraining order was issued by a state court in accordance with Colo. Rev.Stat. § 14-10-108, and commanded in part that Mr. Gonzales “not molest or disturb the peace of [Ms. Gonzales] or ... any child.” Aplt. Appx. at 29. The restraining order further stated “the court ... finds that physical or emotional harm would result if you are not excluded from the family home,” and directed Mr. Gonzales to stay at least 100 yards away from the property at all times. Id. See also Colo.Rev.Stat. § 14-10-108(2)(c) (party can be excluded from family home upon a showing that physical or emotional harm would otherwise result).

Neither parent nor the daughters could unilaterally change the terms of the order because it explicitly states:

If you violate this order thinking that the other party or a child named in this order has given you permission, you are wrong, and can be arrested and prosecuted. The terms of this order cannot be changed by agreement of the other party or the children). Only the court can change this order.

Susan Wendall Whicher & Cheryl Loetscher, Handbook of Colorado Family Law, ch. IV, F-12 at 2 (3d ed.1996) (emphasis in original) (hereinafter “Restraining Order”).1 The order also contained [1097] explicit terms directing law enforcement officials that they “shall use every reasonable means to enforce” the restraining order, they “shall arrest” or where impractical, seek an arrest warrant for those who violate the restraining order, and they “shall take the restrained person to the nearest jail or detention facility....” Id.

Upon the trial court’s issuance of the temporary restraining order, and pursuant to Colo.Rev.Stat. § 18-6-803.7(2)(b), the order was entered into the state’s central registry for such protective orders, which is accessible to all state and local law enforcement agencies. On June 4, 1999, the order was served on Mr. Gonzales. On that same date, upon “having heard the stipulation of the parties, and after placing the parties under oath and examining the parties as to the accuracy of the Stipulation ... and finding that [the] Stipulation [was] in the best interests of the minor children,” Aplt. Appx. at 30, the state court made the restraining order permanent. The temporary order’s terms were slightly modified to detail Mr. Gonzales’ rights to parenting time with his daughters on alternative weekends, and for two weeks during the summer. The order also allowed Mr. Gonzales “upon reasonable notice ... a mid-week dinner visit with the minor children. Said visit shall be arranged by the parties.” Id. (emphasis added). Finally, the order allowed Mr. Gonzales to collect the girls from Ms. Gonzales’ home for the purposes of parental time. However, all other portions of the temporary restraining order remained in force, including its command that Mr. Gonzales was excluded from the family home and that he could not “molest or disturb the peace” of Ms. Gonzales or the girls. Id. at 29.

Despite the order’s terms, on Tuesday, June 22, 1999, sometime between 5:00 and 5:30 p.m., Mr. Gonzales abducted the girls while they were playing outside their home. Mr. Gonzales had not given Ms. Gonzales advanced notice of his interest in spending time with his daughters on that Tuesday night, nor had the two previously agreed upon a mid-week visit. When Ms. Gonzales realized her daughters were missing, she suspected that Mr. Gonzales, who had a history of erratic behavior and suicidal threats, had taken them. At approximately 7:30 p.m., she made her first phone call to the Castle Rock police department requesting assistance in enforcing the restraining order against her husband. Officers Brink and Ruisi were sent to her home. Upon their arrival, she showed them a copy of the restraining order, and asked that it be enforced and her children returned to her immediately. In contradiction to the order’s terms, the Officers “stated that there was nothing they could do about the TRO and suggested that Plaintiff call the Police Department again if the children did not return home by 10:00 p.m.” Id. at 9.

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Gonzales v. City of Castle Rock, 366 F.3d 1093, 2004 WL 950940 (10th Cir. 2004).

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