Spikes v. Car Toys, Inc.

CourtDistrict Court, D. Colorado
DecidedSeptember 10, 2024
Docket1:21-cv-00681
StatusUnknown

This text of Spikes v. Car Toys, Inc. (Spikes v. Car Toys, Inc.) 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
Spikes v. Car Toys, Inc., (D. Colo. 2024).

Opinion

IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLORADO Chief Judge Philip A. Brimmer

Civil Action No. 21-cv-00681-PAB-KAS

TIMOTHY SPIKES, and SYLVIA MONTOYA,

Plaintiffs,

v.

CAR TOYS, INC., a Washington corporation registered to do business in Colorado, GEO SECURE SERVICES, LLC, a Florida limited liability company registered to do business in Colorado, and BRIGITTE DOLAN, in her individual and official capacity,

Defendants.

ORDER

This matter comes before the Court on the Motion to Dismiss on Behalf of Defendant GEO Secure Services, LLC [Docket No. 90]. The Court has jurisdiction over plaintiffs’ federal law claim pursuant to 28 U.S.C. § 1331 and supplemental jurisdiction over plaintiffs’ state law claim pursuant to 28 U.S.C. § 1367. I. BACKGROUND1 On May 23, 2019, plaintiffs Timothy Spikes and Sylvia Montoya were indicted and arrested on federal criminal charges in Case No. 19-cr-00264-WJM. Docket No 86 at 7, ¶ 56; see also Docket No. 90-1 at 2-6. While in pretrial detention, Mr. Spikes was housed at a facility owned and operated by defendant GEO Secure Services, LLC

1 The facts below are taken from plaintiffs’ Second Amended Complaint and Jury Demand (“complaint”), Docket No. 86, and are presumed to be true, unless otherwise noted, for purposes of ruling on defendants’ motions to dismiss. (“GEO”). Docket No. 86 at 8, ¶ 61. GEO is a private company that operates a detention facility in Aurora, Colorado that houses federal detainees and prisoners pursuant to a contract with the United States Marshals Service.2 IGA- Aurora Detention Facility, Colorado Intergovernmental Agreement, U.S. Marshals Service,

https://www.usmarshals.gov/resources/publications/iga-aurora-detention-facility- colorado-intergovernmental-agreement. While Mr. Spikes was housed at the GEO facility, GEO employees, including defendant Brigitte Dolan, “intercepted, used, and disclosed confidential communications” that Mr. Spikes had with his attorney without Mr. Spikes’ consent. Docket No. 86 at 8, 10-11, ¶¶ 62-64, 82-92. GEO’s assistant facility administrator, Dawn Ceja, “provided to the U.S. Department of Justice a report of all calls between Plaintiff Spikes and his defense attorney” and a different GEO employee, Dave Jones, “provided three attorney client privileged recorded phone calls” to the U.S. Department of Justice. Id. at 9, ¶¶ 75-76. Ms. Dolan “passed information she obtained from the attorney client privileged phone calls she obtained . . . to Sergeant Foster of

2 The complaint makes the conclusory allegation that GEO derives its authority to operate the facility where Mr. Spikes was held from the State of Colorado. Docket No. 86 at 2, ¶ 6. However, the Court takes judicial notice of the fact that GEO houses federal detainees in its facility pursuant to a contract with the United States Marshals Service. See Tal v. Hogan, 453 F.3d 1244, 1264 n.24 (10th Cir. 2006) (holding that a court may take judicial notice of facts which are a matter of public record when considering a motion to dismiss); O’Toole v. Northrop Grumman Corp., 499 F.3d 1218, 1225 (10th Cir. 2007) (noting that courts may take “judicial notice of factual information found on the world wide web”); Rahimian v. Blinken, 2023 WL 143644, at *2 n.1 (D.D.C. Jan. 10, 2023) (noting that courts “may take judicial notice of information posted on official public websites of government agencies”). Moreover, plaintiffs and GEO both appear to understand GEO to have contracted with the federal government, not the State of Colorado. See Docket No. 90 at 1-2 (stating that the facility where Mr. Spikes was housed is “a contract facility owned and operated by private company The GEO Group, Inc. (“GEO”), to house detainees in the custody of the United States government”); Docket No. 97 at 4 (stating that “GEO has been contracted by the [United States] Marshalls [sic]”). the Denver Police Department,” who “utilized the information passed to him . . . to provide information to the prosecution.”3 Id. at 11, ¶¶ 90-91 (footnote added). “The prosecution team, unknowingly, used attorney client privileged information to be a step ahead of Plaintiff Spikes & Montoya’s defense teams.” Id. at 12, ¶ 107. In addition,

plaintiffs allege that Ms. Dolan visited Mr. Spikes repeatedly in prison and asked him about his criminal case and relationship with Ms. Montoya. Id. at 11, ¶¶ 88-89. Plaintiffs’ complaint brings two claims: claim one, negligence against defendant Car Toys, Inc. based on allegations concerning a search of Mr. Spikes’ vehicle by the Denver Police Department; and claim two, violation of the Fourth and Fourteenth Amendment brought against GEO and Ms. Dolan under 42 U.S.C. § 1983. Id. at 11-13, ¶¶ 93-116. On October 5, 2023, GEO filed a motion to dismiss under Federal Rules of Civil Procedure 12(b)(1) and 12(b)(6). Docket No. 90. Plaintiffs responded, Docket No. 97, and GEO replied. Docket No. 101. On November 22, 2023, Ms. Dolan joined GEO’s

motion to dismiss, stating that “GEO’s argument applies with equal force to Defendant Dolan because she was a GEO employee at the time of the incident that forms the basis of Plaintiffs’ Second Amended Complaint.” Docket No. 102 at 1. Plaintiffs filed an objection to Ms. Dolan’s motion, arguing that the Court should not dismiss plaintiffs’ claim against Ms. Dolan based on the arguments raised GEO’s motion to dismiss. Docket No. 109 at 1-3.

3 The complaint does not state whether “the prosecution” refers to the prosecution in Case No. 19-cr-00264-WJM or some other criminal case. II. LEGAL STANDARD To survive a motion to dismiss under Rule 12(b)(6)4 of the Federal Rules of Civil Procedure, a complaint must allege enough factual matter that, taken as true, makes the plaintiff’s “claim to relief . . . plausible on its face.” Khalik v. United Air Lines, 671

F.3d 1188, 1190 (10th Cir. 2012) (citing Bell Atl. Corp. v. Twombly, 550 U.S. 544, 570 (2007)). “The ‘plausibility’ standard requires that relief must plausibly follow from the facts alleged, not that the facts themselves be plausible.” RE/MAX, LLC v. Quicken Loans Inc., 295 F. Supp. 3d 1163, 1168 (D. Colo. 2018) (citing Bryson v. Gonzales, 534 F.3d 1282, 1286 (10th Cir. 2008)). Generally, “[s]pecific facts are not necessary; the statement need only ‘give the defendant fair notice of what the claim is and the grounds upon which it rests.’” Erickson v. Pardus, 551 U.S. 89, 93 (2007) (per curiam) (quoting Twombly, 550 U.S. at 555) (alterations omitted). A court, however, does not need to accept conclusory allegations. See, e.g., Hackford v. Babbit, 14 F.3d 1457, 1465 (10th Cir. 1994) (“we are not bound by conclusory allegations, unwarranted inferences, or

legal conclusions.”). “[W]here the well-pleaded facts do not permit the court to infer more than the mere possibility of misconduct, the complaint has alleged – but it has not shown – that

4 GEO’s motion argues for dismissal under both Rule 12(b)(1) and Rule 12(b)(6). Docket No. 90 at 4-5.

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