Thorpe v. Ancell

367 F. App'x 914
CourtCourt of Appeals for the Tenth Circuit
DecidedFebruary 26, 2010
Docket06-1404
StatusUnpublished
Cited by16 cases

This text of 367 F. App'x 914 (Thorpe v. Ancell) 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
Thorpe v. Ancell, 367 F. App'x 914 (10th Cir. 2010).

Opinion

ORDER AND JUDGMENT *

TERRENCE L. O’BRIEN, Circuit Judge.

Robert and Maria Thorpe (together “the Thorpes”) filed a 42 U.S.C. § 1983 lawsuit claiming individuals from the Mesa County Sheriffs Department and the Grand Junction Police Department (collectively “Defendants”) violated their constitutional rights during an investigation and malicious prosecution. After granting summary judgment in favor of the Defendants, the court ordered the Thorpes to pay attorneys’ fees pursuant to 42 U.S.C. § 1988(b). The Thorpes appeal from the district court’s order awarding fees. We affirm.

I. FACTUAL BACKGROUND

The facts of this case are well-known to the parties and do not bear lengthy reit *916 eration. In December 1998, a bank robbery investigation by Sheriff Deputies Lissah Norcross 1 and Craig Tyer led to information that a suspect may have paid for his bail bond with some of the robbery proceeds. A-l Bail Bonds, a company owned and operated by the Thorpes, supplied the suspect’s bond. Several informants claimed Heather Fish, an A-l employee, knowingly accepted the bank robbery proceeds with permission from the Thorpes. Because the alleged transaction occurred in the city rather than the county, Tyer passed the information to the Grand Junction Police Department.

On October 27, 1999, Grand Junction Police Department Officers Stanley Ancell and Robert Culver interviewed Fish and two other A-l employees, Sherri and Joe Green. 2 The three employees reported numerous criminal activities perpetrated by the Thorpes at A-l, including forgery and the knowing receipt of a portion of the bank robbery money. While investigation of these allegations was proceeding, the Thorpes lodged a complaint against Fish for allegedly forging documents and stealing money from A-l. Police Officer Julie Stogsdill was assigned to conduct an investigation of these charges. 3 After interviewing the Thorpes and Fish, Stogsdill conducted a brief follow-up investigation and submitted her investigation report to the district attorney’s office. The district attorney’s office declined to prosecute Fish. However, the investigation of the Thorpes resulted in search and arrest warrants issued on June 7, 2000, and criminal charges filed on June 15, 2000. 4 A second set of search warrants issued on June 23, 2000.

In August 2000, the district attorney’s office asked Gilbert Stone, its lead investigator, to review and comment on the Thorpes’ investigation file to determine the likelihood of conviction. Stone issued a report (“the Stone Report”) criticizing the investigation.

Special Prosecutor David Waite was assigned to the case in October 2000. 5 He was given the voluminous investigation file. In January 2001, Waite decided to dismiss the Thorpes’ case without prejudice because he needed more time to review the police reports and conduct his own investigation. Waite refiled the charges in June 2001, but the charging document for Robert Thorpe, attested to by Culver, mistakenly included charges intended only for Maria Thorpe. Those charges were dropped as soon as the error was discovered. Shortly after the criminal charges were refiled, the state court ordered the charges be tried separately. Due to that decision and his concern over having to prove each of the charges beyond a rea *917 sonable doubt in separate trials (although he believed probable cause existed for the Thorpes’ arrests on each of the charges filed against them), Waite decided to dismiss the charges with prejudice. They were dismissed on June 27, 2002.

II. PROCEDURAL BACKGROUND

One year later, the Thorpes filed the current lawsuit pursuant to 42 U.S.C. § 1983 against Mesa County Sheriff Riecke Claussen, Undersheriff David Woo-ley, and Deputies Tyer, Norcross and William Gardner (Sheriff Defendants) and the City of Grand Junction, the Grand Junction Police Department, Police Chief Mar-tyn Currie and Officers Ancell, Culver, Stogsdill, Robert Russell and John Jackson (Police Defendants). 6 The Thorpes alleged Defendants denied them numerous constitutional rights and claimed several state law violations. The factual basis of their complaint covered miscellaneous events from 1999 through 2002, but was primarily based on the investigation and prosecution of the criminal charges against them.

Police Defendants filed a motion for a more definite statement. Attached to their motion were the Thorpes’ arrest and search warrants and supporting affidavits. Sheriff Defendants filed a motion to dismiss the state law claims for lack of subject matter jurisdiction based on the Thorpes’ failure to comply with the requirements of the Colorado Governmental Immunity Act. They attached the affidavits of Sheriff Claussen, Undersheriff Wooley and Deputies Gardner, Norcross and Tyer. Claussen, Wooley and Gardner stated they had no connection with the police investigation of the Thorpes or their prosecution; Deputies Norcross and Tyer testified they ended their involvement in the bank robbery investigation in 1999 or 2000 when they turned the case over to the Grand Junction Police Department. The Sheriff Defendants also filed a motion to dismiss the malicious prosecution claim for failure to state a claim or in the alternative for a more definite statement. The district court granted the motions for a more definite statement but denied, without prejudice, Sheriff Defendants’ motions to dismiss.

The Thorpes filed their First Amended Complaint on March 29, 2004, alleging Defendants “unlawfully caused [them] to be wrongly investigated, charged, arrested and prosecuted based upon information known to be false.... Defendants failed to investigate the veracity of [the] allegations against [them], subjected [them] to illegal searches and seizures, harassed [them] and falsified evidence against them.” (R. Vol. I at 34-35.) Some of the factual allegations were astounding. For example, the Thorpes alleged Fish was a known prostitute and known to have made false allegations in the past. The Thorpes claimed the Defendants enlisted Fish to seduce their sixteen-year-old son for the purpose of obtaining A-l’s business records without a warrant. They also claimed the actions of law enforcement caused their son’s suicide in May 2000. The Thorpes alleged Defendants manufactured, altered and destroyed evidence, affirmatively sought out parties to assert false complaints against them and continued to prosecute them despite knowing the charges were false. They further alleged Defendants illegally searched their home after their son’s death, communicated false information to state agencies to destroy the Thorpes’ business and intentionally misstated facts to the media.

*918

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Bluebook (online)
367 F. App'x 914, Counsel Stack Legal Research, https://law.counselstack.com/opinion/thorpe-v-ancell-ca10-2010.