Schmidt v. Petek

CourtDistrict Court, D. Colorado
DecidedNovember 7, 2019
Docket1:19-cv-00383
StatusUnknown

This text of Schmidt v. Petek (Schmidt v. Petek) 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
Schmidt v. Petek, (D. Colo. 2019).

Opinion

IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLORADO

Civil Action No. 19-cv-00383-MEH

CHARLES M. SCHMIDT,

Plaintiff,

v.

DAVID PETEK, in an individual capacity, BRANDON BEGGAN, in an individual capacity, BRITTANY BRODBECK, in an individual capacity, JUDITH LABUDA, in an individual capacity, ANDREW HARTMAN, in an individual capacity, ADRIAN VAN NICE, in an individual capacity, MICHAEL DOUGHERTY, in an individual capacity, THE ERIE POLICE DEPARTMENT, THE TOWN OF ERIE, THE COUNTY OF BOULDER, and THE STATE OF COLORADO,

Defendants.

ORDER

Michael E. Hegarty, United States Magistrate Judge.

This action arises out of the criminal prosecution of Plaintiff in Boulder County, Colorado. Plaintiff’s Complaint purports to allege eleven causes of action. ECF 1. Each “cause of action” is a recitation of facts specific to one of the individual Defendants, followed by a paragraph listing every “alleged crime” committed by that Defendant. In response, all of the Defendants filed motions to dismiss pursuant to Fed. R. Civ. P. 12(b)(1) and 12(b)(6) arguing the Court lacks subject matter jurisdiction and the Plaintiff fails to plausibly state claims for which relief may be granted. For the reasons that follow, the Court will grant the Defendants’ motions and dismiss all claims. BACKGROUND Plaintiff brought this case because of alleged “crimes” committed against him during his prosecution in an underlying criminal case in Boulder County, Colorado. The Court understands the criminal case to stem from an incident that occurred while Plaintiff, a bail bondsman, attempted

to apprehend two individuals with outstanding warrants in Erie, Colorado. On February 18, 2018, Plaintiff and three other bondsmen entered a storage facility in Erie to pursue two targets who were suspected of living in one of the storage units. The bondsmen proceeded to make contact with the two targets and a third individual who was also living in the storage unit. During the ensuing struggle, one of the bondsmen’s targets was severely beaten, and all three storage unit inhabitants were detained. Police officers from the Erie Police Department were dispatched to the facility to respond to the disturbance and conducted an investigation. The investigation resulted in an arrest warrant for Plaintiff, charging him with one count each of assault in the third degree and false imprisonment. ECF 25-2, 1. Plaintiff filed this case against police officers involved in his criminal investigation, the county court judges and district attorneys involved in his criminal prosecution,

as well as the related police department, town, county, and state. Plaintiff generally states he filed this suit “to enforce provisions of 42 U.S.C. §1938,…18 U.S.C. § 242,…and 25 U.S.C. § 1302(8).” Compl. 1-2, ECF 1. The Court construes Plaintiff’s pleading to allege constitutional claims under 42 U.S.C. § 1983 (which Plaintiff confirms in his Responses) and state tort law claims. In “Plaintiff’s Motion to Dismiss Defendant Hartman’s Motion to Dismiss,” ECF 31, Plaintiff conceded that 25 U.S.C. § 1302(8), which outlines the constitutional rights of Indian Tribes, is not applicable. Additionally, the Court disregards any claim brought under state criminal law that does not include a private right of action, as well as Plaintiff’s invocation of 18 U.S.C. § 242 (criminal deprivation of civil rights). See Allstate Ins. Co. v. Parfrey, 830 P.2d 905, 911 (Colo. 1992); see also Houck v. Gurich, 515 F. App'x 724 (10th Cir. 2013) (“As we noted in one of Houck's previous appeals, 18 U.S.C. § 242 does not create a private civil cause of action.”). Although the Complaint purports to allege eleven causes of action, by the Court’s count,

Plaintiff is alleging close to two dozen claims against the various Defendants as follows. Defendants David Petek, Brandon Beggan, and Brittan Brodbeck are officers with the Erie Police Department. Plaintiff asserts that they committed the twelve “crimes” (construed as Plaintiff’s claims against Defendants) of “fraud, perjury, harassment, slander, libel, defamation of character (calumny, vilification, or traducement), abuse of authority, violation of oath of office someone under color of law, treason, false imprisonment, false arrest, racketeering - RICO, conspiracy, collusion/complicity.” Plaintiff also alleges claims for witness tampering and “false statement(s)” against Defendants Petek and Beggan. In his Complaint, Plaintiff imputes responsibility for the claims alleged against the individual police Defendants to Defendants Erie Police Department, the Town of Erie, the County

of Boulder (the county in which Erie is located), and the State of Colorado. Plaintiff does not allege any separate claims against any of these entities, but rather states summarily that each is “fully responsible, liable and accountable for any unlawful act(s)” committed by the individual police Defendants. See Compl. 7-8. The Court liberally construes Plaintiff’s pleading as asserting a theory of vicarious liability for each of the entity Defendants, arguing that the State is vicariously liable for the County, which is, in turn, liable for the Town, which is then liable for the Police Department, which is liable for the actions of the individual police officers. Defendants LaBuda and Hartman are judges in Colorado’s 20th Judicial District, which encompasses Defendant County of Boulder and includes Defendant Town of Erie. Plaintiff claims that both judicial Defendants committed the “crimes” of fraud, perjury, harassment, malicious prosecution, abuse of authority, violation of oath of office someone by under color of law, treason, and “racketeering - RICO, a conspiracy, collusion/complicity.” Compl. 4-5. Plaintiff also alleges different, additional claims against each: he accuses Defendant LaBuda of slander, libel,

defamation of character, false imprisonment, and false arrest, id. at 4; and he accuses Defendant Hartman of “deprivation of rights,…violation of civil rights, violation of due process of law, excess of jurisdiction of the court where none existed, [and] exceeded discretion of the court,” id. at 5. Lastly, Defendants Van Nice and Dougherty are, respectively, Chief Trial Deputy District Attorney and the District Attorney of Boulder County. Plaintiff alleges claims against both for “providing false statements,” fraud, perjury, abuse of authority, harassment, slander, defamation of character, malicious prosecution, violation of oath of office by someone under color of law, treason, “deprivation of rights, violation of civil rights, violation of due process of law, exceed[ing] jurisdiction of the court where none existed, [and] racketeering - RICO, a conspiracy, complicity.” Id. at 6-7. Plaintiff also made claims for “threats” and extortion against Defendant Van Nice and

a claim for libel against Defendant Dougherty. Id.

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Schmidt v. Petek, Counsel Stack Legal Research, https://law.counselstack.com/opinion/schmidt-v-petek-cod-2019.