Gutierrez v. Rodriguez

703 F. App'x 677
CourtCourt of Appeals for the Tenth Circuit
DecidedAugust 10, 2017
Docket16-2187
StatusUnpublished

This text of 703 F. App'x 677 (Gutierrez v. Rodriguez) 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
Gutierrez v. Rodriguez, 703 F. App'x 677 (10th Cir. 2017).

Opinion

ORDER AND JUDGMENT *

Scott M, Matheson, Jr., Circuit Judge

Plaintiff Michael “Miguel” Gutierrez brought seven claims under federal and state law against various individuals and entities in connection with his brother’s death, which officials deemed a suicide. The district court dismissed the claims in a series of orders and ultimately entered judgment in favor of defendants. We exercise jurisdiction under 28 U.S.C. § 1291 and affirm.

I. Background

The following account is based on the allegations in the complaint, which we accept as true and view in the light most favorable to Plaintiff for the purpose of this appeal. See Casanova v. Ulibarri, 595 F.3d 1120, 1124 (10th Cir. 2010). Plaintiffs brother, Max Joe Gutierrez (Decedent), was married to Defendant Jamie Gutierrez (Wife), who was having an extramarital affair with Defendant Sam Rodriguez, a Bayard police officer. On the night of June 19, 2010, Decedent and Wife were having a domestic dispute in their home. Defendant Rodriguez and another officer, Defendant Willy Kerin,-were located in another room in the home when a single shotgun blast to the head killed Decedent. Wife was the only eyewitness. She initially suggested the shooting was an accident but later said it was a suicide.

Defendant Rodriguez was initially in charge of the investigation, and according to the complaint, he “shielded [Wife] from ■ any scrutiny or unbiased and un-conflicted, or otherwise critical and adverse questioning in the hours and-days after the incident.” Aplt. App. at 14, ¶20. About an hour after the shooting, Defendants Raymond Tavison and Michael Leftault, deputies from Defendant Grant County Sheriffs Department, arrived, and Defendant Rodriguez turned the investigation over to them.

At some point on the night of the incident, Plaintiff also arrived on the scene. He “confronted Defendant officers outside his brother’s home on the night of the incident, accusing them of murder and otherwise suspecting their complicity in the *679 death of Ms brother.” Id. at 21, ¶ 76. Defendant Leftault arrested Plaintiff for disorderly conduct, but that charge was ultimately dismissed.

Later that night, family members were allowed into the home, where they found cell phones belonging to Wife and Decedent. The search history on Wife’s phone revealed Google searches such as “how+to + cover+up + a+suicde,” “how+to + clean+up + a+crime + sceen,” “maximum + sent+for+second + degree + murder + in+NM,” and “how+to +poisen+with + out+a+trace.” Id. at 17, ¶ 48.

II. Complaint

Plaintiff filed the complaint on June 19, 2014, four years after the incident. The primary allegation is that the investigation into Decedent’s death was inadequate due to Wife’s romantic involvement with Defendant Rodriguez, resulting in damages to Plaintiff, Decedent, and Decedent’s estate.

Claim 1 is for “Denial of Access to Courts and Denial of Fundamental Due Process Through Spoliation and Manipulation of Evidence.” Id. at 18. In this claim, Plaintiff alleges that defendants failed “to conduct a reasonable, impartial, and thorough investigation” and engaged in “intentional manipulation of the scene.” Id. at 19, ¶¶ 60, 62. As a result, Plaintiff was denied “adequate answers to important questions surrounding the true factual cause of [Decedent’s] death,” and he is entitled to compensatory and punitive damages. Id. at 20, ¶¶ 63, 64.

Claim 2 is for “Conspiracy to Commit Homicide” and “Excessive Lethal Force.” Id. at 20. Here, Plaintiff alleges that Wife and Defendant Rodriguez conspired to commit homicide and “denied the Plaintiffs their rights to be free from excessive lethal force” by planning to kill and killing Decedent. Id. at 21, ¶ 72.

Claim 3 is for “Retaliation for Protesting Unlawful Police Actions.” Id. at 21. Bringing this claim on his own behalf, Plaintiff alleges that his arrest and prosecution for disorderly conduct violated his First Amendment rights.

Claims 4 through 6 are state-law claims for battery and wrongful death. Plaintiff alleges that Wife intentionally shot Decedent or caused the gun to fire by kicking it. He alleges that Defendant Rodriguez “concealed knowledge and awareness of [Wife’s] intention to and actual planning and staging of a domestic incident with her husband, and commission of a homicide, proximately causing the death of [Decedent].” Id. at 22, ¶86. He alleges in the alternative that “through spoliation of evidence” and by concealing the affair between Wife and Defendant Rodriguez, “law enforcement Defendants proximately caused the suicide.” Id. at 23, ¶ 92.

Claim 7 is for negligent hiring, retention, and training. Plaintiff seeks to hold the entity defendants liable for “negligently hiring, retaining, supervising, and training Defendant ... Rodriguez, and all other individual law enforcement officers involved in the incident and subsequent investigation.” Id. at 25, ¶ 104.

III. Procedural History

Defendants Grant County, Grant County Sheriff’s Department, Tavison, and Lef-tault (collectively, “County Defendants”) filed a motion to dismiss, which the district court granted. With respect to Claim 1, the court determined that the individual County Defendants were entitled to qualified immunity because the allegations did not establish Plaintiffs “right to court access was sufficiently clear such that reasonable officers in Tavison and Leftault’s position would have understood that they were vio *680 lating Plaintiffs rights by the manner in which they investigated Decedent’s death.” Id. at 153. And the court determined the entity County Defendants could not be held liable because Plaintiff had not identified any policies or customs that caused the allegedly inadequate investigation. With respect to Claims 2,4, 5, 6, and 7, the court determined that the allegations in the complaint did not implicate County Defendants, in large part because “County employees became involved only after the shooting occurred,” id. at 158. Finally, the court concluded that Claim 3 was barred by the three-year statute of limitations for personal injury actions. See N.M. Stat. Ann. § 37-1-8.

Though the complaint ■ purports to be brought by Plaintiff both individually and as personal representative for Decedent’s estate, Plaintiffs application in state court to be appointed personal representative was denied, causing the district court to dismiss the federal claims brought on behalf of the estate for lack of a real party in interest. The court denied Plaintiffs motion to be appointed personal representative of Decedent and dismissed the state-law claim for wrongful death, stating that Plaintiff had “not shown that he and his counsel are capable of adequately representing the statutory beneficiaries,” Aplt. App. at 331.

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Related

Casanova v. Ulibarri
595 F.3d 1120 (Tenth Circuit, 2010)
Riser v. QEP Energy
776 F.3d 1191 (Tenth Circuit, 2015)
Estate of Brice Ex Rel. Tracy A. v. Toyota Motor Corp.
2016 NMSC 018 (New Mexico Supreme Court, 2016)

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Bluebook (online)
703 F. App'x 677, Counsel Stack Legal Research, https://law.counselstack.com/opinion/gutierrez-v-rodriguez-ca10-2017.