Harvey v. Lisac

CourtDistrict Court, D. Colorado
DecidedDecember 12, 2024
Docket1:22-cv-00369
StatusUnknown

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

Bluebook
Harvey v. Lisac, (D. Colo. 2024).

Opinion

IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLORADO Judge Nina Y. Wang

Civil Action No. 22-cv-00369-NYW-TPO

NATHANIEL J. HARVEY,

Plaintiff,

v.

CAPT. STEPHANIE MARTINEZ, SGT. RENE ACUNA, SGT. PAUL CARRILLO, JR., Z. GARCIA, KATHLEEN BOYD, RILEY, RENAE MOREL, and JOHN DOE,

Defendants.

ORDER

This matter is before the Court on the of Chief United States Magistrate Judge issued by the Honorable Michael E. Hegarty on July 17, 2024 (the “Recommendation”), [Doc. 87], and Plaintiff’s Motion for Prohibitory Injunction (or “Motion for Preliminary Injunction”), [Doc. 76, filed May 23, 2024]. The Recommendation addresses Defendants’ Partial Motion to Dismiss Plaintiff’s Third Amended Complaint Under Rule 12(b)(6) (the “Motion to Dismiss”), filed on April 1, 2024 by Defendants Stephanie Martinez, Rene Acuna, Kathleen Boyd, Shannon (Riley) Friesen, and Renae Morel, employees of the Colorado Department of Corrections (“CDOC”) (collectively, the “CDOC Defendants”). See [Doc. 69; Doc. 87]. Judge Hegarty recommends that the Motion to Dismiss be granted in part and denied in part. [Doc. 87 at 1]. With respect to Counts Two, Four, Five, and Six of Plaintiff’s operative Third Amended Complaint (or “TAC”), [Doc. 23], Judge Hegarty recommends that the Motion to Dismiss be granted and those claims be dismissed with prejudice. [Doc. 87 at 10–11]. With respect to Count Three of the Third Amended Complaint, Judge Hegarty recommends that the Motion to Dismiss be denied.

[Id.]. Plaintiff Nathaniel Harvey (“Plaintiff” or “Mr. Harvey”) has filed two sets of Objections to the Recommendation (collectively, “Objection”), [Doc. 92; Doc. 93],1 and the CDOC Defendants have responded, [Doc. 94; Doc. 99]. The CDOC Defendants have also responded to Plaintiff’s Motion for Preliminary Injunction. [Doc. 85]. The issues are fully briefed, and the Court finds that oral argument would not materially assist in the disposition of this matter. For the reasons set forth in this Order, Plaintiff’s Objection is respectfully OVERRULED, and the Recommendation is ADOPTED. The Motion for Preliminary Injunction is respectfully DENIED. BACKGROUND

Plaintiff is a prisoner in CDOC custody. See generally [Doc. 23 at 3]. During the times relevant to this lawsuit, he was housed at the Colorado State Penitentiary in Fremont County (“CSP–Fremont”). See, e.g., [id. at 8–9]. He brings seven claims against the CDOC Defendants under 42 U.S.C. § 1983, asserting numerous violations of his

1 The CDOC Defendants suggest that the Court did not accept Mr. Harvey’s Objection, filed on August 26, 2024, as timely. [Doc. 99 at 3 & n.2]. The CDOC Defendants are correct that Mr. Harvey’s August 26 filing was after the Court’s August 19, 2024 deadline. [Doc. 90]. However, this Court clarifies that it credited Mr. Harvey’s representation that the facility was on lockdown, thus impacting his ability to access the mail. The Court therefore implicitly granted Plaintiff’s Motion to Accept Objections as Timely, [Doc. 95], when it accepted the supplemental Objection, [Doc. 93], as filed, [Doc. 97]. The Court further notes that the additional Objection appears to be a continuation of his first filing, as it addresses different claims. Compare [Doc. 93], with [Doc. 92]. constitutional rights. See generally [Doc. 23]. The CDOC Defendants’ Motion to Dismiss argues that Counts Two through Six of the Third Amended Complaint should be dismissed for failure to state a claim under Federal Rule of Civil Procedure 12(b)(6). See generally [Doc. 69].2 Because Plaintiff’s claims arise from distinct events, the Court recounts the factual allegations underlying each claim below, drawing them from the

allegations in the Third Amended Complaint, [Doc. 23], and they are taken as true for purposes of the Motion to Dismiss and Recommendation. With respect to the Motion for Preliminary Injunction, the general rule is that “[e]vidence that goes beyond the unverified allegations in the pleadings and motion papers must be presented to support or oppose a motion for a preliminary injunction.” Willey v. Sweetwater Cnty. Sch. Dist. No. 1 Bd. of Trustees, 680 F. Supp. 3d 1250, 1268 (D. Wyo. 2023) (citation omitted). Nevertheless, where a pleading is properly verified, it may serve as evidence for a preliminary injunction when the allegations contained therein are based on personal knowledge. See Vette v. K-9 Unit Deputy Sanders, 989 F.3d 1154,

1163 (10th Cir. 2021). Mr. Harvey certified, under the penalty of perjury, that the information in the Third Amended Complaint was true and correct, [Doc. 23 at 15], and therefore, the Court takes the factual allegations based on his personal knowledge as true for the purpose of considering his request for preliminary relief. LEGAL STANDARDS I. Rule 72(b) A district court may refer a dispositive motion to a magistrate judge for

2 The Motion to Dismiss does not address Counts One and Seven, and the Court accordingly does not consider those claims here. recommendation. 28 U.S.C. § 636(b)(1)(B). The district court “must determine de novo any part of the magistrate judge’s disposition that has been properly objected to.” Fed. R. Civ. P. 72(b)(3). “[A] party’s objections to the magistrate judge’s report and recommendation must be both timely and specific to preserve an issue for de novo review by the district court or for appellate review.” United States v. One Parcel of Real Prop.,

73 F.3d 1057, 1060 (10th Cir. 1996).3 Such specific objections permit “the district judge to focus attention on those issues—factual and legal—that are at the heart of the parties’ dispute.” Id. at 1059 (quotation omitted). However, when neither party timely objects to a magistrate judge’s findings, “the district court may review a magistrate[ judge’s] report under any standard it deems appropriate.” Summers v. State of Utah, 927 F.3d 1165, 1167 (10th Cir. 1991) (citing Thomas v. Arn, 474 U.S. 140, 150 (1985)). II. Rule 12(b)(6) Under Rule 12(b)(6), a court may dismiss a complaint for “failure to state a claim upon which relief can be granted.” Fed. R. Civ. P. 12(b)(6). In deciding a motion under

Rule 12(b)(6), the Court must “accept as true all well-pleaded factual allegations...and view these allegations in the light most favorable to the plaintiff.” Casanova v. Ulibarri, 595 F.3d 1120, 1124 (10th Cir. 2010) (quotation omitted). The plaintiff may not rely on mere labels or conclusions, “and a formulaic recitation of the elements of a cause of action will not do.” Bell Atl. Corp. v. Twombly, 550 U.S. 544, 555 (2007). Rather, “a complaint must contain sufficient factual matter, accepted as true, to state a claim to relief that is

3 Because the Court concludes that, even under de novo review, the Objection should be overruled, it does not reach the CDOC Defendants’ argument that Mr. Harvey’s second set of Objections were not timely filed and are therefore subject to a stricter standard of review. See [Doc. 99 at 3–4]. plausible on its face.” Ashcroft v. Iqbal, 556 U.S. 662, 678 (2009) (quotation omitted).

Free access — add to your briefcase to read the full text and ask questions with AI

Related

Abdulhaseeb v. Calbone
600 F.3d 1301 (Tenth Circuit, 2010)
De Beers Consolidated Mines, Ltd. v. United States
325 U.S. 212 (Supreme Court, 1945)
Haines v. Kerner
404 U.S. 519 (Supreme Court, 1972)
Estelle v. Gamble
429 U.S. 97 (Supreme Court, 1976)
University of Texas v. Camenisch
451 U.S. 390 (Supreme Court, 1981)
Thomas v. Arn
474 U.S. 140 (Supreme Court, 1986)
Bell Atlantic Corp. v. Twombly
550 U.S. 544 (Supreme Court, 2007)
Ashcroft v. Iqbal
556 U.S. 662 (Supreme Court, 2009)
Little v. Jones
607 F.3d 1245 (Tenth Circuit, 2010)
Perkins v. Kansas Department of Corrections
165 F.3d 803 (Tenth Circuit, 1999)
Sealock v. State Of Colorado
218 F.3d 1205 (Tenth Circuit, 2000)
Beerheide v. Suthers
286 F.3d 1179 (Tenth Circuit, 2002)
Murray v. City of Tahlequah
312 F.3d 1196 (Tenth Circuit, 2002)
Mata v. Saiz
427 F.3d 745 (Tenth Circuit, 2005)
Schrier v. University of Colorado
427 F.3d 1253 (Tenth Circuit, 2005)
Self v. Oliva
439 F.3d 1227 (Tenth Circuit, 2006)
Alvarado v. KOB-TV, L.L.C.
493 F.3d 1210 (Tenth Circuit, 2007)
Kay v. Bemis
500 F.3d 1214 (Tenth Circuit, 2007)
RoDa Drilling Co. v. Siegal
552 F.3d 1203 (Tenth Circuit, 2009)

Cite This Page — Counsel Stack

Bluebook (online)
Harvey v. Lisac, Counsel Stack Legal Research, https://law.counselstack.com/opinion/harvey-v-lisac-cod-2024.