Sanchez v. Hartley

65 F. Supp. 3d 1111, 2014 U.S. Dist. LEXIS 115849, 2014 WL 4113138
CourtDistrict Court, D. Colorado
DecidedAugust 20, 2014
DocketCivil Action No. 13-cv-1945-WJM-CBS
StatusPublished
Cited by11 cases

This text of 65 F. Supp. 3d 1111 (Sanchez v. Hartley) 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
Sanchez v. Hartley, 65 F. Supp. 3d 1111, 2014 U.S. Dist. LEXIS 115849, 2014 WL 4113138 (D. Colo. 2014).

Opinion

ORDER GRANTING IN PART DEFENDANTS’ JOINT MOTION TO DISMISS

William J. Martinez, United States District Judge

Plaintiff Tyler Sanchez (“Plaintiff’) brings this Fourth Amendment malicious prosecution claim1 against Detective Joe Ryan Hartley (“Hartley”), Detective Ryán Wolff (“Wolff’), Detective Mike Duffy (“Duffy”), Detective Heather Mykes (“Mykes”), and Investigator Michael Dickson (“Dickson”) (collectively, the “Individual Defendants”), in their individual capacities, and the Board of County Commissioners of Douglas County (“BOCC”), Douglas County Sheriffs Office (“Sheriffs Of’) (together with BOCC, the “Entity Defendants”), and the Office of the District Attorney for the Eighteenth Judicial District (“District Attorney’s Office”). Before the Court is Defendants’ Joint Motion to Dismiss (the “Motion”). (ECF No. 32.) For the foregoing reasons, the Motion is granted in part and denied in part.

I. BACKGROUND

The following allegations, contained in Plaintiffs Complaint, are accepted as true for purposes of the Motion.

Plaintiff was 18 years old in July of 2009. (Compl. (ECF No. 24) ¶ 13.) He is cognitively and developmentally disabled. (Id. ¶ 13.) The Amended Complaint alleges that:

[Plaintiff] suffers from a mixed receptive-expressive language disorder, borderline intellectual functioning, auditory processing deficits, social anxiety, submissive personality characteristics, and hearing impairments. His I.Q. tests in the 60s and 70s. He also suffers from a seizure disorder, which requires him to take medication that impairs his memory.

(Id. ¶ 14.)

This combination of disorders impacts [Plaintiffs] ability to listen, comprehend, understand, communicate, and apply abstract concepts. Additionally, [Plaintiff] has problems with cognitive demands under time pressure, problems working with memory, and possesses auditory processing deficits. He also has problems comprehending vocabulary and grammar. His disabilities greatly impact his ability to communicate verbally and non-verbally to others. His disorders particularly manifest themselves under pressure, stress, questioning by authorities, and sleep deprivation.

(Id. ¶ 15.)

A. The Underlying Events

On July 10, 2009, a mother made a 911 call to the Sheriffs Office and told the dispatcher that someone had broken into [1117]*1117her home and sexually assaulted her eight-year-old daughter (the “July Assault”). (Id. ¶ 18.) The girl described the intruder as an older man, about 40 years old, with brown hair parted down the middle, who was not wearing a hat, did not have any tattoos on his hands or arms, and had white skin. (Id. ¶ 19.)

B. The Interviews

On July 17, 2009, at approximately 12:40 a.m., Wolff and Hartley responded to a call regarding a prowler on Branham Drive (the “Branham Drive Trespass”). (Id. ¶ 21.) Beginning at around 1:18 a.m., Wolff and Hartley began interviewing Plaintiff in his driveway about the Bran-ham Drive Trespass. (Id. ¶22.) During this interview, Wolff and Hartley repeatedly suggested to Plaintiff specific details about the Branham Drive Trespass, then asked Plaintiff to describe the incident back to them. (Id.) Based on Plaintiffs responses to these questions, Plaintiff was arrested, without a warrant, for second degree criminal trespass and transported to the Douglas County. Jail. (Id. ¶ 25.)

At the Douglas County Jail, Wolff and Hartley continued to interview Plaintiff. (Id. ¶ 27.) Even though Wolff and Hartley knew that Plaintiff bore no resemblance to the perpetrator of the July Assault, they also interviewed Plaintiff to determine whether he had been the perpetrator of that crime. (Id.) During the interview, Wolff and Hartley led Plaintiff to believe that his DNA had been found in locations which implicated him in the crimes. (Id. ¶28.) They also provided Plaintiff with specific details about the Branham Drive Trespass and the July Assault and asked him exclusively “yes or no” questions regarding whether he committed these criminal acts. (Id. ¶.) In response to these “yes or no” questions, Plaintiff admitted to entering the home where the July Assault occurred, but denied sexually assaulting the girl. (Id. ¶ 29.) During this.interview, Plaintiff also confessed to other burglaries and trespasses under investigation by the Sheriff s Office. (Id ¶ 30.)

Later on July 17, 2009, Plaintiff was interviewed by Mykes and Duffy about the July Assault. (Id. ¶ 35.) At the time of that interview, Plaintiff had been awake since the morning of July 16, 2009 — roughly 24 hours — with little or no sleep. (Id. ¶ 36.) Mykes and Duffy noted that Plaintiff appeared tired during the interview. (Id. ¶ 28.) They also observed that Plaintiff had difficulty expressing himself verbally during the interview. (Id. ¶ 39.)

During this interview, Plaintiff attempted to explain to Mykes and Duffy that he had been coerced by Hartley and Wolff into confessing to crimes he did not commit. (Id. ¶ 41.) Mykes responded to this by stating, “I know those guys [Hartley and Wolff] pretty well ... I know they weren’t forcing you to say what you said this morning. I know that, okay?” (Id.)

Towards the end of this interview, Plaintiff offered to take a lie detector test, which was administered by Dickson on July 18, 2009. (Id. ¶¶46, 51.) Dickson began the polygraph test by questioning Plaintiff to develop questions for the polygraph. (Id. ¶ 55.) While developing the questions, Dickson asked Plaintiff how much he knew about the sexual assault allegations, and Plaintiff repeated “almost verbatim” what Wolff, Hartley, Mykes, and Duffy had told him the previous day. (Id. ¶ 55.) Dickson then provided Plaintiff with additional information regarding what he believed had happened during the July Assault. (Id.)

When Plaintiff failed the polygraph test on two questions regarding the July Assault he exclaimed, “But I don’t remember any of this. That’s what I’m trying to [1118]*1118say.” (Id. ¶ 58) Dickson, however, suggested that Plaintiff really meant to say, “It could have happened, but I don’t remember.” (Id. ¶ 59.) Plaintiff acceded to this suggestion, and explained, “I fell asleep [on the night of the July Assault] and then I woke up — I woke up the next morning in my bed.... I might have woke up [during the night] out of nowhere ... And might have done that (the assault) because there’s many — there’s many things I don’t remember doing.... 'I could have done it ... I just don’t remember. ... I could have probably done it in my sleep.” (Id.)

After the lie detector test, Plaintiff drafted a brief statement in which he confessed to breaking into the girls home, but not to sexually assaulting her. (Id. ¶ 60.) Mykes and Duffy then re-interviewed Plaintiff in an attempt to fill in missing details from his statements. (Id. ¶ 66.)

C. Probable Cause

a. Trespass Charges

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Bluebook (online)
65 F. Supp. 3d 1111, 2014 U.S. Dist. LEXIS 115849, 2014 WL 4113138, Counsel Stack Legal Research, https://law.counselstack.com/opinion/sanchez-v-hartley-cod-2014.