Moya v. Garcia

887 F.3d 1161
Court of Appeals for the Tenth Circuit·Decided April 24, 2018·No. 17-2037·Published·Cited by 2 cases

Opinion

BACHARACH, Circuit Judge.

This appeal involves claims of overdetention by Mr. Mariano Moya and Mr. Lonnie Petry. Both men were arrested based on outstanding warrants and detained in a county jail for 30 days or more prior to their arraignments. These arraignment delays violated New Mexico law, which requires arraignment of a defendant within 15 days of arrest. N.M. Stat. Ann. § 31-1-3 ; Rule 5-303(A) NMRA.

The arraignment delays led Mr. Moya and Mr. Petry to sue under 42 U.S.C. § 1983 for deprivation of due process, alleging claims against

• Sheriff Robert Garcia, Warden Mark Caldwell, and former Warden Mark Gallegos in their individual capacities under theories of personal participation and supervisory liability and
• the Board of Commissioners of Santa Fe County under a theory of municipal liability.

The district court granted the defendants' motion to dismiss for failure to state a valid claim. We affirm because Mr. Moya and Mr. Petry failed to plausibly allege a factual basis for liability. 1

I. Standard of Review

We engage in de novo review of the dismissal under Federal Rule of Civil Procedure 12(b)(6). Albers v. Bd. of Cty. Comm'rs , 771 F.3d 697 , 700 (10th Cir. 2014). In engaging in this review, we credit the well-pleaded allegations in the complaint and construe them favorably to the plaintiffs. Thomas v. Kaven , 765 F.3d 1183 , 1190 (10th Cir. 2014). To withstand dismissal, the plaintiffs' allegations must "state a claim to relief that is plausible on its face."

*1163 Bell Atl. Corp. v. Twombly , 550 U.S. 544 , 570, 127 S.Ct. 1955 , 167 L.Ed.2d 929 (2007). The claim is plausible only if it contains sufficient factual allegations to allow the court to reasonably infer liability. Ashcroft v. Iqbal , 556 U.S. 662 , 678, 129 S.Ct. 1937 , 173 L.Ed.2d 868 (2009).

II. Supervisory Liability

The individual defendants served as the sheriff and wardens of the jail where Mr. Moya and Mr. Petry were detained. These defendants could potentially incur liability under § 1983 if they had acted under color of state law. 42 U.S.C. § 1983 . But § 1983 is not always available against individual officials because they enjoy qualified immunity when their conduct does not violate " 'clearly established statutory or constitutional rights of which a reasonable person would have known.' " Cordova v. City of Albuquerque , 816 F.3d 645 , 655 (10th Cir. 2016) (quoting Pearson v. Callahan , 555 U.S. 223 , 231, 129 S.Ct. 808 , 172 L.Ed.2d 565 (2009) ).

To avoid qualified immunity at the motion-to-dismiss stage, a plaintiff must show that

• " 'the defendant's [alleged conduct] violated a constitutional or statutory right' " and
• "the right was 'clearly established at the time of the [violation].' "

Thomas v. Kaven , 765 F.3d 1183 , 1194 (10th Cir. 2014) (quoting Archuleta v. Wagner , 523 F.3d 1278 , 1283 (10th Cir. 2008) ). There are two questions at the first step:

1. whether the plaintiff has adequately alleged the violation of a constitutional or statutory right and
2. whether the defendant's alleged conduct deprived the plaintiff of that right.

See Dodds v. Richardson , 614 F.3d 1185 , 1192-94 (10th Cir. 2010) (engaging in this two-part analysis of the first step of qualified immunity).

The first question is whether Mr. Moya and Mr. Petry have adequately alleged a deprivation of due process. We need not decide this question because of our answer to the second question: in our view, the complaint does not plausibly allege facts attributing the potential constitutional violation to the sheriff or wardens. 2

To prevail, Mr. Moya and Mr. Petry must have alleged facts showing that the sheriff and wardens had been personally involved in the underlying violations through their own participation or supervisory control. Dodds v. Richardson ,

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Moya v. Garcia, 887 F.3d 1161 (10th Cir. 2018).

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