Lopez v. Housing Solutions of the Southwest

CourtDistrict Court, D. Colorado
DecidedMarch 6, 2020
Docket1:19-cv-00684
StatusUnknown

This text of Lopez v. Housing Solutions of the Southwest (Lopez v. Housing Solutions of the Southwest) 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
Lopez v. Housing Solutions of the Southwest, (D. Colo. 2020).

Opinion

IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLORADO Judge William J. Martínez Civil Action No. 19-cv-0684-WJM-MEH ANN M. LOPEZ, Plaintiff, v. STATE OF COLORADO, LA PLATA COUNTY SHERIFF’S DEPARTMENT, KATHLEEN O’TOOLE, Durango Police Officer, JENNIFER BAKER, CASSIE MEREDITH, DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT, HOUSING SOLUTIONS OF THE SOUTHWEST, FORT LEWIS COLLEGE, Financial Aid and Housing Services, NEEDHAM ELEMENTARY, a Durango Public School, COLORADO CIVIL RIGHTS DIVISION, CYNTHIA H. COFFMAN, Colorado Attorney General, NICOLAS HERNANDEZ, U.S. Attorney’s Office, District of Colorado, UNITED STATES DEPARTMENT OF EDUCATION, ANDREW RESWOW, MOREHART MURPHY REGIONAL AUTO CENTER, AMANDA MATTHEWS, GEICO AUTO INSURANCE, ALLSTATE INSURANCE, and ZURICH AMERICAN INSURANCE COMPANY, Defendants. ORDER ADOPTING JANUARY 7,2020 RECOMMENDATION OF UNITED STATES MAGISTRATE JUDGE This matter is before the Court on the January 7, 2020 Recommendation of United States Magistrate Judge Michael E. Hegarty (the “Recommendation”) (ECF No. 180) on Defendants Jennifer Baker, Cassie Meredith, and La Plata County Sheriff’s Department’s (collectively, “La Plata Defendants”) Motion to Dismiss (ECF No. 146), Defendant Morehart Murphy Regional Auto Center’s (“Morehart”) Motion to Dismiss (ECF No. 143), Defendant Geico Auto Insurance’s (“Geico”) Motion to Dismiss (ECF No. 155), Defendant Needham Elementary’s Motion to Dismiss (ECF No. 137), Defendant Zurich American Insurance Company’s (“Zurich”) Motion to Dismiss (ECF No. 114), Defendants State of Colorado, Cynthia H. Coffman, Andrew Reswow, and

Colorado Civil Rights Division’s (“CCRD”) (collectively, “State Defendants”) Motion to Dismiss (ECF No. 132), Defendant Housing Solutions of the Southwest’s (“Housing Solutions’”) Motion to Dismiss (ECF No. 148), Defendant Amanda Matthews’ Motion to Dismiss (ECF No. 141), Defendant Kathleen O’Toole’s Motion to Dismiss (ECF No. 151), Defendant Fort Lewis College’s (the “College”) Motion to Dismiss (ECF No. 149), and Defendant Allstate Insurance’s (“Allstate”) Motion to Dismiss (ECF No. 153). The Recommendation is incorporated herein by reference. See 28 U.S.C. § 636(b)(1)(B); Fed. R. Civ. P. 72(b). For the reasons that follow, the Recommendation is adopted in its entirety.

I. BACKGROUND Plaintiff Ann M. Lopez is a Native American and member of the Cheyenne River Sioux Tribe, who moved with her husband and child from South Dakota to Durango, Colorado in August 2016, at least in part to study at the College. (ECF No. 108 at 4–24.) She alleges that she and her family were subjected to a pattern of discrimination committed by various private, local and state, and federal government actors in Colorado. (Id.) Plaintiff accordingly brings claims against Defendants under various federal and state laws. Her factual allegations in the operative third amended complaint (the “Complaint”) are set forth more fully in Judge Hegarty’s 2 Recommendation (ECF No. 180 at 1–8), and as necessary below. Defendants filed eleven separate motions to dismiss, all of which are at issue in the Recommendation and in this Order. On January 21, 2020, Housing Solutions filed an Objection to the Recommendation (ECF No. 181), and on January 23, 2020, Plaintiff filed an Objection to the Recommendation (ECF No. 182). Some Defendants filed

Responses to Plaintiff’s Objection. (ECF Nos.185, 186, 190, 192, 194, & 197.) II. LEGAL STANDARDS A. Review of a Magistrate Judge’s Recommendation When a magistrate judge issues a recommendation on a dispositive matter, Federal Rule of Civil Procedure 72(b)(3) requires that the district judge “determine de novo any part of the magistrate judge’s [recommendation] that has been properly objected to.” An objection to a recommendation is properly made if it is both timely and specific. United States v. One Parcel of Real Property Known as 2121 E. 30th St., 73

F.3d 1057, 1059 (10th Cir. 1996). An objection is sufficiently specific if it “enables the district judge to focus attention on those issues—factual and legal—that are at the heart of the parties’ dispute.” Id. In conducting its review, “[t]he district court judge may accept, reject, or modify the recommendation; receive further evidence; or return the matter to the magistrate judge with instructions.” Id. B. Rule 12(b)(1) Motions to Dismiss Federal Rule of Civil Procedure 12(b)(1) empowers a court to dismiss a complaint for “lack of subject matter jurisdiction.” Fed. R. Civ. P. 12(b)(1). Dismissal under Rule 12(b)(1) is not a judgment on the merits of the plaintiff’s case, but only a

3 determination that the court lacks authority to adjudicate the matter. See Butler v. Kempthorne, 532 F.3d 1108, 1110 (10th Cir. 2008). A court lacking jurisdiction “must dismiss the cause at any stage of the proceeding in which it becomes apparent that jurisdiction is lacking.” Full Life Hospice, LLC v. Sebelius, 709 F.3d 1012, 1016 (10th

Cir. 2013). A motion to dismiss under Rule 12(b) “admits all well-pleaded facts in the complaint as distinguished from conclusory allegations.” Smith v. Plati, 258 F.3d 1167, 1174 (10th Cir. 2001). The burden of establishing subject-matter jurisdiction is on the party asserting jurisdiction. Pueblo of Jemez v. United States, 790 F.3d 1143, 1151 (10th Cir. 2015). C. Rule 12(b)(6) Motions to Dismiss Under Federal Rule of Civil Procedure 12(b)(6), a party may move to dismiss a claim in a complaint for “failure to state a claim upon which relief can be granted.” The 12(b)(6) standard requires the Court to “assume the truth of the plaintiff’s well-pleaded factual allegations and view them in the light most favorable to the plaintiff.” Ridge at

Red Hawk, LLC v. Schneider, 493 F.3d 1174, 1177 (10th Cir. 2007). In ruling on such a motion, the dispositive inquiry is “whether the complaint contains ‘enough facts to state a claim to relief that is plausible on its face.’” Id. (quoting Bell Atl. Corp. v. Twombly, 550 U.S. 544, 570 (2007)). Granting a motion to dismiss “is a harsh remedy which must be cautiously studied, not only to effectuate the spirit of the liberal rules of pleading but also to protect the interests of justice.” Dias v. City & Cnty. of Denver, 567 F.3d 1169, 1178 (10th Cir. 2009) (internal quotation marks omitted). “Thus, ‘a well-pleaded complaint may proceed even if it strikes a savvy judge that actual proof of

4 those facts is improbable, and that a recovery is very remote and unlikely.’” Id. (quoting Twombly, 550 U.S. at 556). D. Review of a Pro Se Plaintiff’s Pleadings The Court must construe a pro se plaintiff’s pleadings “liberally”—that is, “to a

less stringent standard than formal pleadings filed by lawyers.” Smith v.

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Lopez v. Housing Solutions of the Southwest, Counsel Stack Legal Research, https://law.counselstack.com/opinion/lopez-v-housing-solutions-of-the-southwest-cod-2020.