Montgomery v. Lore

CourtDistrict Court, D. Colorado
DecidedMarch 9, 2023
Docket1:21-cv-02553
StatusUnknown

This text of Montgomery v. Lore (Montgomery v. Lore) 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
Montgomery v. Lore, (D. Colo. 2023).

Opinion

IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLORADO Chief Judge Philip A. Brimmer

Civil Case No. 21-cv-02553-PAB-MEH

WILLIAM MONTGOMERY,

Plaintiff,

v.

TRAVIS LORE,

Defendant. ____________________________________________________________________

ORDER _____________________________________________________________________

This matter is before the Court on the Recommendation of United States Magistrate Judge [Docket No. 31]. The Recommendation addresses the defendant’s Motion to Dismiss Pursuant to Fed. R. Civ. P. 12(b)(6) on Qualified Immunity Grounds [Docket No. 17]. The Court has jurisdiction pursuant to 28 U.S.C. § 1331. I. BACKGROUND1 On September 17, 2019, plaintiff William Montgomery entered a Walmart Superstore at approximately 8:36 p.m. to go shopping. Docket No. 1 at 5, ¶ 5. Plaintiff purchased some hand wipes and disinfecting wipes (“wipe packages”) at the register and declined a plastic bag for “environmental reasons.” Id. at 5-6, ¶¶ 6, 8. At approximately 9:02 p.m., plaintiff left the store while carrying the items “in hand.” Id. at 5, ¶¶ 6-7. Defendant Travis Lore, an Aurora Police Officer, was “posted up” at the store’s exit and followed plaintiff to plaintiff’s vehicle in the nearby parking lot. Id. at 5-6,

1 The Court assumes that the allegations in plaintiff’s complaint are true in considering the motion to dismiss. Brown v. Montoya, 662 F.3d 1152, 1162 (10th Cir. 2011). ¶ 7. Once the defendant caught up to plaintiff, the defendant asked to see plaintiff’s receipt. Id. at 6, ¶ 8. Plaintiff declined to provide a receipt and placed the wipe packages in the inside pockets of his jacket. Id. Defendant requested plaintiff’s receipt several more times and then asked for plaintiff’s identification. Id., ¶ 9. Plaintiff asked if

he was being detained, and the defendant responded affirmatively. Id. Defendant then told plaintiff to sit on the ground, which plaintiff did. Id. Moments later, defendant asked plaintiff to stand, and he escorted plaintiff back to the store for further investigation. Id. At the store, plaintiff provided his identification to defendant. Id. Defendant then patted down plaintiff. Id., ¶ 10. Plaintiff asked if defendant thought he was armed, and defendant replied, “I don’t know you, I don’t know you.” Id. One of plaintiff’s pants pockets contained two “RV body lights,” which plaintiff had purchased on another occasion and had thought about returning. Id. at 6-7, ¶ 11. Plaintiff never removed the RV lights from his pocket during the shopping trip. Id. Defendant patted down the pants pocket with the RV lights, but did not reach into the

pocket to retrieve the lights. Id. Plaintiff believes that defendant acknowledged the RV lights were not weapons because defendant asked plaintiff whether these items were stolen in addition to the wipes. Id. at 7, ¶ 11. Plaintiff did not respond, and defendant then reached into plaintiff’s jacket pockets to “remove the two packages of wipes [that defendant] had observed [plaintiff] place in there initially.” Id., ¶ 12. Shortly afterwards, two more officers arrived at the store to assist the defendant. Id., ¶ 13. Defendant asked plaintiff to sit down, and the two officers stood with plaintiff while the defendant returned to defendant’s vehicle. Id. Approximately fifteen minutes later, defendant returned and told plaintiff that he would be issuing him a shoplifting citation. Id. at 7-8, ¶ 14. Plaintiff was “once again asked” about the items located in his pants pockets. Id. Defendant then reached into plaintiff’s pants pockets to retrieve the RV lights and told plaintiff “he’d be holding onto

them while he started a new investigation with the store.” Id. Approximately fifteen minutes later, defendant returned and informed plaintiff that he would be citing him for shoplifting the two RV lights, in addition to the two packages of wipes. Id. at 8, ¶ 15. A few minutes later, defendant explained the charges and released plaintiff, but did not return the wipe packages or RV lights. Id., ¶ 16. The next day, defendant informed plaintiff over the phone that all theft charges would be dropped. Id. at 8-9, ¶ 17. Defendant gave plaintiff instructions for retrieving the items from police custody. Id. On September 17, 2021, plaintiff filed a complaint against defendant for the following Fourth Amendment violations: (1) unreasonable “relocation of person”; (2) unreasonable search; (3) unreasonable seizure of the two wipe packages; (4)

unreasonable seizure of the RV lights; and (5) unreasonable detention after seizing the RV lights. Docket No. 1 at 9-14. Defendant filed a motion to dismiss the claims on May 11, 2022 based on qualified immunity. Docket No. 17. Magistrate Judge Hegarty issued a recommendation on defendant’s motion on August 17, 2022. Docket No. 31. Plaintiff filed an objection on September 15, 2022. Docket No. 34. Defendant responded to the objection, Docket No. 35, and plaintiff filed a reply. Docket No. 36. II. LEGAL STANDARD A. Objections to Magistrate Judge Recommendations The 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). An objection is “proper” if

it is both timely and specific. United States v. One Parcel of Real Prop. Known as 2121 E. 30th St., 73 F.3d 1057, 1059 (10th Cir. 1996). A specific objection “enables the district judge to focus attention on those issues – factual and legal – that are at the heart of the parties’ dispute.” Id. In the absence of an objection, the district court may review a magistrate judge’s recommendation under any standard it deems appropriate. See Summers v. Utah, 927 F.2d 1165, 1167 (10th Cir. 1991); see also Thomas v. Arn, 474 U.S. 140, 150 (1985) (“It does not appear that Congress intended to require district court review of a magistrate’s factual or legal conclusions, under a de novo or any other standard, when neither party objects to those findings.”). The Court therefore reviews the non-objected to portions of

the recommendation to confirm that there is “no clear error on the face of the record.” Fed. R. Civ. P. 72(b), Advisory Committee Notes. This standard of review is something less than a “clearly erroneous or contrary to law” standard of review, Fed. R. Civ. P. 72(a), which in turn is less than a de novo review. Fed. R. Civ. P. 72(b). Because plaintiff is proceeding pro se, the Court will construe his objections and pleadings liberally without serving as his advocate. See Hall v. Bellmon, 935 F.2d 1106, 1110 (10th Cir. 1991). B. Motion to Dismiss To survive a motion to dismiss under Rule 12(b)(6) of the Federal Rules of Civil Procedure, a complaint must allege enough factual matter that, taken as true, makes the plaintiff’s “claim to relief . . . plausible on its face.” Khalik v. United Air Lines, 671

F.3d 1188, 1190 (10th Cir. 2012) (citing Bell Atl. Corp. v.

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