Phillips v. Bell

365 F. App'x 133
CourtCourt of Appeals for the Tenth Circuit
DecidedFebruary 12, 2010
Docket08-1420
StatusUnpublished
Cited by9 cases

This text of 365 F. App'x 133 (Phillips v. Bell) 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
Phillips v. Bell, 365 F. App'x 133 (10th Cir. 2010).

Opinion

ORDER AND JUDGMENT **

WADE BRORBY, Circuit Judge.

Appellants Fred Bell, also known as Jeff Bell, and Andrew Lluberes (together referred to as Appellants) appeal the district court’s denial of their motion to dismiss, in favor of Appellee Pamela Phillips on her *135 Bivens action 1 against them for alleged violations of Title III of the Omnibus Crime Control and Safe Streets Act of 1968, 18 U.S.C. §§ 2510-2520 (hereafter referred to as the Federal Wiretap Act or the Act). Exercising our jurisdiction under 28 U.S.C. § 1291, we reverse and remand for further proceedings.

I. Factual Background

This case concerns whether Appellees— employees of the Federal Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF) — are entitled to dismissal of the complaint against them under Federal Rule of Civil Procedure 12(b)(6) and on qualified immunity grounds for their alleged violations of the Federal Wiretap Act regarding their disclosure of telephone recordings between Ms. Phillips and another person who recorded those conversations without her permission. Specifically, Ms. Phillips alleges in her Second Amended Complaint (complaint) that in November 2005, ATF agents arrested Ronald Young in Florida on charges pertaining to an outstanding Colorado warrant. Subsequent to his Florida arrest and interview, Mr. Young consented to a search of four Broward County, Florida locations, including an apartment, a motel room, a motor vehicle, and a storage facility, where agents seized, among other things, numerous recorded telephone conversations between Mr. Young and Ms. Phillips which he recorded without her consent.

According to Ms. Phillips’s complaint, the ATF agents who obtained the recordings disclosed and released copies of the seized recordings of her oral communications to numerous federal and state law enforcement officers, including Agent Bell, who is employed with the ATF in Arizona. She alleges that on September 5, 2006, Agent Bell disclosed the contents of the recordings to other law enforcement officers who provided sworn affidavits identifying the voices on the recordings as belonging to Mr. Young and Ms. Phillips. Ms. Phillips further alleges that on the next day, September 6, 2006, Agent Bell caused the contents of the recordings to be “disclosed ... and used in public documents,” which the parties have since clarified are a search warrant for her home and the supporting affidavits identifying the participants’ voices. The complaint further alleges Agent Bell participated in the September 2006 search of her home in Aspen, Colorado, as apparently supported by the search warrant and affidavits attached thereto. While the complaint fails to disclose the contents of the telephone recordings, the parties have clarified the search warrant and affidavits discussing their contents implicate Ms. Phillips in the murder of her ex-husband, who was killed by a car bomb in Arizona in 1996. They also acknowledge, for the purpose of this appeal, that the recorded conversations indicate she agreed to pay Mr. Young to murder her ex-husband, but the timeliness of her payments to him was in dispute. However, no allegation in the complaint references these circumstances.

Besides alleging Agent Bell wrongly disclosed the contents of the recordings to other law enforcement officers for the purpose of searching her home, Ms. Phillips alleges Agent Bell disclosed to or otherwise assisted an ATF Public Affairs employee, Mr. Lluberes, who was located in Washington, D.C., in the disclosure of the recorded conversations to seven Colorado media outlets, including major newspaper agencies and television news network affil *136 iates. Finally, she alleges Agent Bell disclosed and used the contents of the recorded conversations during an interview with an unidentified private Aspen citizen. 2

II. Procedural Background

Based on the facts alleged, Ms. Phillips filed the instant Bivens action against Agent Bell and Mr. Lluberes, individually, alleging they violated her rights under the Fourth Amendment and the Federal Wiretap Act. In so doing, she alleges Mr. Young recorded her:

oral telephone communications without [her] knowledge and prior consent specifically for the purpose of committing a criminal or tortious act, including without limitation, invasion of privacy, extreme and outrageous conduct, intentional infliction of emotional distress, defamation of character, and/or improper recording of private communications for improper use and disclosure. Apt. App. at 44 (¶ 20). In implicating Agent Bell and Mr. Lluberes in violation of the Act, she alleged that “[b]y virtue of their employment as special agents with the ATF Bureau, [Appellants] knew or had reason to know that the seized recordings of [her] oral communications had been improperly and illegally intercepted [by Mr. Young] under both the federal and Florida wiretap statutes.” 3 Id. at 45 (¶ 25).

Appellants moved to dismiss under Rule 12(b)(6) and qualified immunity grounds, arguing the complaint’s factual allegations were too conclusory to state a claim, the actions alleged were not unlawful, and, even if they were, a reasonable officer in their positions would not have known so when the conduct occurred. The district court dismissed Ms. Phillips’s Fourth Amendment claims, reasoning she possessed alternative claims for damages under the Federal Wiretap Act. However, it declined to dismiss her allegations concerning violations of the Federal Wiretap Act, concluding it was not evident whether the Act’s “one-party consent” exception foreclosed her claims because it was not clear if Mr. Young had a criminal or tor-tious purpose in making the recordings and if Appellants knew of that purpose. In addition, the district court held the alleged violations of the Federal Wiretap Act were clearly established and, in so doing, singularly relied on Berry v. Funk, 146 F.3d 1003 (D.C.Cir.1998), to explain its holding.

This appeal follows, in which Appellants again contend they are entitled to dismissal of the complaint on sufficiency and qualified immunity grounds. First, they argue Ms. Phillips’s bald assertions Mr. Young recorded the conversations for a criminal or tortious purpose and that Appellants knew or had reason to know of his purpose merely because of their ATF positions, are conclusory and fail the “plausibility standard” required for a denial of their motion to dismiss. In making this contention, they point out other plausible noncriminal and nontortious reasons may have existed as to why Mr. Young recorded the conversations, including creating a bargaining *137 chip with prosecutors in the event of his arrest or protecting himself from any efforts by Ms.

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Bluebook (online)
365 F. App'x 133, Counsel Stack Legal Research, https://law.counselstack.com/opinion/phillips-v-bell-ca10-2010.