Moss v. Kopp

559 F.3d 1155, 2009 U.S. App. LEXIS 5752, 2009 WL 692832
CourtCourt of Appeals for the Tenth Circuit
DecidedMarch 18, 2009
Docket07-4098
StatusPublished
Cited by169 cases

This text of 559 F.3d 1155 (Moss v. Kopp) 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
Moss v. Kopp, 559 F.3d 1155, 2009 U.S. App. LEXIS 5752, 2009 WL 692832 (10th Cir. 2009).

Opinion

HOLLOWAY, Circuit Judge.

Plaintiffs-appellants Jamal Yanaki and Susan Moss brought this 42 U.S.C. § 1983 civil rights action against two Salt Lake County sheriffs deputies, the Salt Lake County Sheriff, and Salt Lake County. Yanaki and Moss allege that the sheriffs deputies participated in an illegal search of Yanaki’s residence pursuant to court orders issued in a civil case in which Yanaki was a defendant.

All four defendants moved for dismissal pursuant to Fed.R.Civ.P. 12(b)(6), variously arguing that collateral estoppel applied or, alternatively, they were entitled to quasi-judicial or qualified immunity. The district court held that collateral estoppel did not apply but all the defendants were nevertheless entitled to quasi-judicial immunity, and dismissed the claims against the defendants for failure to state a claim. Moss v. Kopp, 505 F.Supp.2d 1120 (D.Utah 2007). This timely appeal ensued, and we have jurisdiction pursuant to 28 U.S.C. § 1291. The central question before this court is whether the judge below erred in dismissing the § 1983 claims.

I. BACKGROUND 1

Several years ago Yanaki was a defendant before a Utah district court in an unrelated civil case filed by a corporation named Iomed. During that action the judge in that case issued two orders, the execution of which by Utah law enforcement forms the basis of the claims in this case. 2

On Monday, April 15, 2002, Heinz Kopp, a Salt Lake County sheriffs deputy, and a private attorney 3 appeared at the home of Yanaki and Moss with a court order captioned “Order Allowing Immediate Discovery to Prevent the Destruction or Alteration of Evidence” (Discovery Order). The Discovery Order was obtained from Judge Medley, a Utah state district court judge, upon an ex parte motion by the plaintiffs in the Utah case, and it directed law enforcement to take custody of various property at Yanaki’s home address. 4 Yanaki was *1160 not then at his house. After reading portions of the order, Moss advised Kopp that Yanaki was not home and that she would not allow them into her house without him being present. The private attorney then stated that “[w]e can come in now, or we can come in later,” and Kopp stated that “[w]e can kick in this door.” The attorney told Moss that he was going to obtain a further civil order and left, while Kopp remained at the home.

The private attorney returned with another order captioned “Supplemental Order in Aid of Enforcement” (Supplemental Order). 5 Kopp threatened to detain Moss if she interfered, and Moss stepped aside as Kopp and three other individuals entered the house. Another sheriffs deputy, Kendra Herlin, later arrived and also threatened to detain Moss if she attempted to interfere. Kopp then took property belonging to Yanaki, Moss, and others to a private citizen’s place of business.

After the search, Yanaki and Moss filed a civil rights suit under 42 U.S.C. § 1983 against Iomed (the plaintiff in the underlying Utah state case) and several private citizens, alleging that the search of their residence violated their rights under the United States Constitution. See Yanaki v. Iomed, 415 F.3d 1204, 1205 (10th Cir.2005), cert. denied, 547 U.S. 1111, 126 S.Ct. 1910, 164 L.Ed.2d 663 (2006). This court affirmed the district court’s grant of a motion to dismiss pursuant to FecLR.Civ.P. 12(b)(6) because we held that “[t]he involvement of the police in executing the court-ordered search, without more, does not convert [the private defendants’] abuse of state law into conduct attributable to the state for purposes of § 1983 liability,” and “[b]ecause [Yanaki and Moss] allege nothing more than ‘private misuse’ of state laws, their complaint [therefore] fails to satisfy the first part of the color of law test.” Id. at 1209-10.

After losing that appeal, Yanaki and Moss filed this § 1983 civil rights action in the federal district court for the District of Utah against the sheriffs deputies, Kopp and Herlin, the Salt Lake County Sheriff, Aaron Kennard, and Salt Lake County itself. The defendants each moved for dismissal, variously arguing that: (1) the suit is barred by collateral estoppel, (2) the deputies involved in the alleged search and seizure are protected by quasi-judicial immunity, and (3) the deputies’ conduct is protected by qualified immunity. The district court determined that collateral es- *1161 toppel was not applicable, but further held that the defendants were entitled to dismissal on quasi-judicial immunity grounds. Yanaki and Moss appealed, and we now address the district court’s dismissal.

II. STANDARD OF REVIEW

We review a dismissal under Fed.R.Civ.P. 12(b)(6) de novo. Schneider, 493 F.3d at 1177. In reviewing a dismissal, we must accept as true all well-pleaded facts, as distinguished from conclusory allegations, and those facts must be viewed in the light most favorable to the non-moving party. Shero, 510 F.3d at 1200. Our inquiry is whether the complaint contains enough facts to state a claim for relief that is plausible on its face. Schneider, 493 F.3d at 1177. “Thus, the mere metaphysical possibility that some plaintiff could prove some set of facts in support of the pleaded claims is insufficient; the complaint must give the court reason to believe that this plaintiff has a reasonable likelihood of mustering factual support for these claims.” Id.

III. DISCUSSION

A. Collateral Estoppel/Issue Preclusion

The first issue in this appeal is whether the defendants-appellees are enti-tied to an affirmance of the complaint’s dismissal on the basis of collateral estop-pel. 6 Collateral estoppel, or issue preclusion, 7 is designed to prevent needless relit-igation and bring about some finality to litigation. United States v. Botefuhr, 309 F.3d 1263, 1282 (10th Cir.2002). Collateral estoppel bars a party from relitigating an issue once it has suffered an adverse determination on the issue, even if the issue arises when the party is pursuing or defending against a different claim. Park Lake Res. Ltd. Liab. Co. v. USDA,

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

Related

Cite This Page — Counsel Stack

Bluebook (online)
559 F.3d 1155, 2009 U.S. App. LEXIS 5752, 2009 WL 692832, Counsel Stack Legal Research, https://law.counselstack.com/opinion/moss-v-kopp-ca10-2009.