Moss v. Kopp

505 F. Supp. 2d 1120, 2007 U.S. Dist. LEXIS 11383, 2007 WL 541807
CourtDistrict Court, D. Utah
DecidedFebruary 16, 2007
Docket2:06-cv-00317
StatusPublished
Cited by1 cases

This text of 505 F. Supp. 2d 1120 (Moss v. Kopp) is published on Counsel Stack Legal Research, covering District Court, D. Utah primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Moss v. Kopp, 505 F. Supp. 2d 1120, 2007 U.S. Dist. LEXIS 11383, 2007 WL 541807 (D. Utah 2007).

Opinion

ORDER AND MEMORANDUM DECISION

TENA CAMPBELL, Chief Judge.

These alleged violations of civil rights arising under 42 U.S.C. § 1983 come before the court on separate Motions to Dismiss by Defendants Salt Lake County, Aaron Kennard, Heinz Kopp, and Kendra Herlin (collectively “Defendants”). The motions have three bases. First, Defendants have asserted that this action is barred by collateral estoppel. Because Plaintiffs Susan Moss and Jamal Yanaki brought a similar action against parties not named in this lawsuit, Defendants argue that the relevant issues have already been litigated. Second, Defendants contend that quasi-judicial immunity protects them from liability because they acted pursuant to a facially valid court order. Third, Defendants argue that even if quasi-judicial immunity does not apply, qualified immunity shields them from liability.

For the reasons described below, the court grants Defendants’ Motions to Dismiss. Specifically, the court holds that: *1122 (1) collateral estoppel does not bar this litigation because the issues presented here differ from the previous proceeding; (2) quasi-judicial immunity does apply and bars this action; and accordingly, (3) the court need not address qualified immunity.

BACKGROUND 1

In an unrelated civil action, Iomed, Inc. (“Iomed”) sued Jamal Yanaki and others in Utah State Court several years ago. To facilitate that proceeding, upon an ex parte motion by Iomed, the Honorable Tyrone E. Medley issued an “Order to Conduct Immediate Discovery to Prevent the Destruction or Alteration of Evidence” (“Discovery Order”). 2 The Discovery Order directed Yanaki not to alter certain documents and media, and ordered local law enforcement to take specific items from Yanaki’s residence that were in his custody, control, or possession. (Discovery Order at ¶¶ 2, 3.) Specifically, Judge Medley ordered the “Salt Lake County Sheriffs Office, or other appropriate law enforcement agency as specified by the Court” to take computers, ZIP drives, CD ROMS, a Palm Pilot, as well as files relating to Ceramatec and Aequitas. (Id. ¶ 3.)

Salt Lake County Sheriffs Deputy Heinz Kopp, along with a private attorney, 3 went to Yanaki’s residence to execute the Discovery Order on April 15, 2002, at 8:00 a.m. (Am. Comply 10.) Because Ya-naki was out of town, Kopp served the Discovery Order on Yanaki’s wife, Susan Moss, but she refused to allow Kopp to enter the residence. (Id. ¶ 11-12, 17.) After the private attorney informed Moss that “[w]e can come in now, or we can come in later” and Kopp told Moss that “[w]e can kick in this door,” the attorney left to obtain another civil order while Kopp waited outside Yanaki’s home. (Id. ¶¶ 18, 19.) The attorney returned with a “Supplemental Order in Aid of Enforcement” (“Supplemental Order”), 4 signed by Judge Medley. (Id. ¶ 20.) The Supplemental Order authorized:

[Tjhe Salt Lake County Sheriffs Office ... to enter the residence and home address of Defendant Jamal Yanaki 385 North Wall Street, Salt Lake City, Utah 84103 and use reasonable force, if necessary and appropriate under the circumstances, to execute the Order, including entering through unlocked doors, conducting a search of the premises, and detaining any person who resists the enforcement of the Order.

(Supp. Order at 1-2.)

After seeing the Supplemental Order, and after Kopp informed her she could be detained if she interfered, Moss permitted Kopp to execute the Discovery Order. (Am. Comply 22.) Kendra Herlin, a Sergeant in the Sheriffs Office, later arrived at Yanaki’s residence and reinforced that Moss could be detained if she impeded the orders. (Id. ¶ 23.) Kopp then “took the property of Yanaki, Moss, and others.” (Id. ¶ 24.)

Because of this alleged search and seizure, Moss and Yanaki filed a complaint in the United States District Court for the *1123 District of Utah on April 14, 2003 (“Yanaki I”), against Iomed, Robert J. Lollini, Mary Crowther, Laura Millar, the law firm of Parr Waddoups Brown Gee & Loveless, Clark Waddoups, Jonathan O. Hafen, Justin P. Matkin, Office Equipment Associates, Scott L. Johnson, and John Does I through XX (collectively, “Yanaki I defendants”). 5 Among other claims, Yanaki and Moss alleged that the Yanaki I Defendants violated their civil rights when they sought and executed Judge Medley’s orders. Notably, the Yanaki I defendants were all private parties allegedly involved in the search of Yanaki’s home. In this case, however, all Defendants are state officials.

The Honorable Dee Benson granted the Yanaki I defendants’ Motion to Dismiss with prejudice under Federal Rule of Civil Procedure 12(b)(6). Yanaki v. Iomed, Inc., 319 F.Supp.2d 1261, 1266 (D.Utah 2004). Specifically, Judge Benson ruled that Moss and Yanaki “failed to plead the element of state action requisite to sustain an action under § 1983.” Id. at 1266. On appeal, the Tenth Circuit affirmed Judge Benson’s ruling, “[bjeeause there is no set of facts under which Plaintiffs can establish that the alleged deprivation of rights was committed under color of state law....” Yanaki v. Iomed, Inc., 415 F.3d 1204,1210 (10th Cir.2005).

Subsequently, Moss and Yanaki initiated this action, suing only state officials allegedly involved in the search of Yanaki’s home.

ANALYSIS

I. Legal Standard for 12(b)(6) Motion to Dismiss

The court will grant a motion to dismiss under Federal Rule of Civil Procedure 12(b)(6) if the complaint fails to state a claim upon which relief can be granted, assuming all well-pleaded factual allegations are true. Sutton v. Utah State Sch. for Deaf & Blind, 173 F.3d 1226, 1236 (10th Cir.1999) (“[A]U well-pleaded factual allegations in the amended complaint are accepted as true and viewed in the light most favorable to the nonmoving party” when a court rules on a 12(b)(6) motion to dismiss.). “The court’s function on a Rule 12(b)(6) motion is not to weigh potential evidence that the parties might present at trial, but to assess whether the plaintiffs complaint alone is legally sufficient to state a claim for which relief may be granted.” Miller v. Glanz, 948 F.2d 1562, 1565 (10th Cir.1991).

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Related

Moss v. Kopp
559 F.3d 1155 (Tenth Circuit, 2009)

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Bluebook (online)
505 F. Supp. 2d 1120, 2007 U.S. Dist. LEXIS 11383, 2007 WL 541807, Counsel Stack Legal Research, https://law.counselstack.com/opinion/moss-v-kopp-utd-2007.