Wood v. State of Utah

CourtDistrict Court, D. Utah
DecidedJanuary 3, 2025
Docket2:23-cv-00334
StatusUnknown

This text of Wood v. State of Utah (Wood v. State of Utah) is published on Counsel Stack Legal Research, covering District Court, D. Utah primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Wood v. State of Utah, (D. Utah 2025).

Opinion

THE UNITED STATES DISTRICT COURT DISTRICT OF UTAH

AMANDA WOOD, in her personal capacity and as MEMORANDUM DECISION AND personal representative of LINDA NEMELKA and ORDER GRANTING IN PART [ECF the ESTATE OF LINDA NEMELKA, MARJORIE NOS. 55, 56, AND 80] DEFENDANTS’ CHARLES-SCOTT, in her personal capacity and as MOTIONS TO DISMISS representative of SHANDON NICOLE SCOTT and ESTATE OF SHANDON NICOLE SCOTT, CHRIS MILLER and CINDY MILLER on behalf of M.M., Case No. 2:23-cv-00334-DBB WILFRED ROBLES AND SANDRA CECILIA MOGUEL, co-personal representatives of SANDRA District Judge David Barlow FIORELLA ROBLES and ESTATE OF SANDRA FIORELLA ROBLES, KIMBERLE DIXON as heir of the ESTATE OF FARRELL BARTSCHI, BETHANY SCHMUCKER, CLARENCE NEWMAN, ESTATE OF HERMAN SCHMUCKER, LAURICE WILLIAMSON, personal representative of MORGAN KAY HARRIS and the ESTATE OF MORGAN KAY HARRIS, SUSAN ZAWALSKI, CHRISTINE MCNICOL, JAMIE HINOJOSA,

Plaintiffs,

v.

STATE OF UTAH, UTAH DEPARTMENT OF CORRECTIONS, UTAH BOARD OF PARDONS AND PAROLE, UTAH ADULT PROBATION & PAROLE, ALL STATE AGENCIES, GOVERNOR SPENCER COX, LT. GOVENOR DEIDRE HENDERSON, BRIAN NIELSON, BRIAN REDD, MIKE HADDON, DAN BLANCHARD, SCOTT STEPHENSON, DOE UTAH DEPARTMENT OF CORRECTIONS OFFICERS AND AGENTS 1–25, DOE BOARD MEMBERS 1–10 OF UTAH BOARD OF PARDONS AND PAROLE, DOE UTAH BOARD OF PARDONS AND PAROLE OFFICERS AND AGENTS 1–25, DOE ADULT PROBATION AND PAROLE OFFICERS AND AGENTS 1–25,

Defendants. Before the court are the Defendants’ Motions to Dismiss. Plaintiffs Amanda Wood,1

Marjorie Charles-Scott,2 Chris Miller and Cindy Miller on behalf of M.M., Wilfred Robles and Sandra Cecilia Moguel,3 Kimberlie Dixon,4 Bethany Schmucker, Clarence Newman, Estate of Herman Schmucker, Laurice Williamson,5 Susan Zawalski, Christie McNicol, and Jamie Hinojosa (collectively “Plaintiffs”) filed their Amended Complaint on February 15, 2024.6 Defendants State of Utah; Utah Department of Corrections (“UDC”); Utah Adult Probation and Parole (“AP&P”); Spencer Cox, Governor of the State of Utah (“Gov. Cox”); Deidre Henderson, Lieutenant Governor of the State of Utah (“Lt. Gov. Henderson”); Brian Nielson, former Executive Director of UDC (“Mr. Nielson”); Brian Redd, Executive Director of UDC (“Mr. Redd”); Dan Blanchard, Former Division Director of AP&P (“Mr. Blanchard”) (together “State

Defendants”); Utah Board of Pardons and Parole (“UBPP”); Mike Haddon, Director of UBPP (“Mr. Haddon”); and Scott Stephenson, Chair of UBPP (“Mr. Stephenson”) 7 (together “Board Defendants”); (collectively “Defendants”) move to dismiss the Amended Complaint under Rule 12(b)(6) of the Federal Rules of Civil Procedure.8 For the reasons stated below, Defendants’ motions are granted on Plaintiffs’ federal claims.

1 Amanda Wood is personal representative of Linda Nemelka and the Estate of Linda Nemelka. 2 Marjorie Charles-Scott is personal representative of Shandon Nicole Scott and the Estate of Shandon Nicole Scott. 3 Wilfred Robles and Sandra Cecilia Moguel are co-personal representatives of Sandra Fiorella Robles and the Estate of Sandra Fiorella Robles. 4 Kimberlie Dixon is heir of the Estate of Farrell Bartschi. 5 Laurice Williamson is personal representative of Morgan Kay Harris and the Estate of Morgan Kay Harris. 6 Amended Complaint (“Am. Compl.”), ECF No. 40, filed Feb. 15, 2024. 7 The Amended Complaint erroneously refers to Mr. Stephenson as “Scott Stephensen” and states he is the Division Director of AP&P. The court refers to Mr. Stephenson under his correct name and title. 8 Motion to Dismiss for Failure to State a Claim (“State MTD”), ECF No. 55, filed April 29, 2024; Motion to Dismiss for Failure to State a Claim (“Board MTD”), ECF No. 56, filed April 29, 2024; Scott Stephenson’s Motion to Dismiss (“Stephenson MTD”), ECF No. 80, filed Aug. 30, 2024. The Board Defendants have incorporated State Defendant’s motion. See Board MTD 37; Stephenson MTD 4. Therefore, the court refers to Defendants’ collective arguments where appropriate. BACKGROUND This case arises from the undeniably tragic injuries inflicted upon Plaintiffs by formerly incarcerated individuals (the “Offenders”). Plaintiffs or their family members have all been harmed by Offenders who they allege were on parole, under state supervision, or improperly released from state custody, resulting in physical injuries and, in some instances, death.9 Plaintiffs allege these harms were caused by the failure of various agencies and individuals in the Utah state government to keep the Offenders in custody or monitor them after their release.10 Utah Department of Corrections is a department of the State of Utah that oversees state corrections activities.11 Defendant Brian Redd is the current executive director of UDC, and Brian Nielson is the former executive director.12 The Utah Board of Pardons and Parole oversees

pardon and parole decision making in Utah, and Mike Haddon serves as its director.13 Plaintiffs allege that in 2016, UBPP was audited and given recommendations for improvement.14 When UBPP was audited again in 2022, it was determined that UBPP had not implemented the previous recommendations, resulting in unqualified individuals being released on parole.15 The results of these audits were allegedly provided to Governor Cox, Lieutenant Governor Henderson, Mr. Nielson, Mr. Blanchard, and Mr. Haddon.16 Plaintiffs allege that UBPP knew it was releasing violent individuals on parole, which put the public at risk.17 Plaintiffs

9 Am. Compl. ¶¶ 152–153; ¶¶ 171–173; ¶¶ 199–207; ¶¶ 219–220; ¶¶ 233–235; ¶¶ 249–260; ¶¶ 270–273; ¶¶ 280– 283; ¶¶ 291–294; ¶¶ 302–305. 10 Id. at ¶¶ 78–82. 11 Id. at ¶ 23. 12 Id. at ¶¶ 24–25. 13 Id. at ¶¶ 27–28. 14 Id. at ¶¶ 64–65. 15 Id. at ¶¶ 66–70. 16 Id. at ¶ 73. 17 Id. at ¶¶ 70–72. further allege that Governor Cox and Lieutenant Governor Henderson knew or should have known that UBPP had serious deficiencies and was releasing violent offenders from prison and allowed this improper release and monitoring to continue.18 Plaintiffs next allege that state agencies and officials failed to adequately monitor individuals on probation and parole. Utah Adult Probation and Parole is the division of UDC tasked with supervising parolees who are under the custody and control of UDC.19 Dan Blanchard is the former Division Director of AP&P, and Scott Stephenson is the current director.20 Plaintiffs allege AP&P, Mr. Blanchard, and Mr. Stephenson failed to properly train their officers and agents, which created an environment where officers and agents believed they did not have to properly supervise the Offenders and other individuals on parole.21 Plaintiffs

allege the AP&P officers and agents they supervised made minimal or no contact with the Offenders and falsified information in their reports so AP&P administration would believe the Offenders were being properly supervised despite ongoing parole violations.22 Plaintiffs also summarily allege that Defendants UDC, AP&P, UBPP, Cox, Henderson, Nielson, Blanchard, Haddon, and the Doe UDC Board Members falsified, concealed, and destroyed records to cover up their failures in monitoring the Offenders and other individuals.23 Plaintiffs allege that, as a result of Defendants’ conduct, they were harmed by Offenders between January 2020 and February 2023.24 Plaintiffs originally filed their complaint in Utah

18 Id. at ¶¶ 74–77. 19 Id. at ¶ 31. 20 Id. at ¶¶ 32–33. 21 Id. at ¶¶ 120–125. 22 Id. at ¶¶ 116–117. 23 Id. at ¶ 199; ¶ 270. 24 Id. at ¶¶ 144–146. state court, but Defendants removed the action based on Plaintiffs’ federal claims on May 24, 2023.25 Defendants State of Utah, AP&P, UDC, UBPP, Mr. Blanchard, Mr. Nielson, and Mr.

Free access — add to your briefcase to read the full text and ask questions with AI

Related

Harlow v. Fitzgerald
457 U.S. 800 (Supreme Court, 1982)
Kentucky v. Graham
473 U.S. 159 (Supreme Court, 1985)
Cleavinger v. Saxner
474 U.S. 193 (Supreme Court, 1985)
Anderson v. Creighton
483 U.S. 635 (Supreme Court, 1987)
Will v. Michigan Department of State Police
491 U.S. 58 (Supreme Court, 1989)
Howlett Ex Rel. Howlett v. Rose
496 U.S. 356 (Supreme Court, 1990)
Hafer v. Melo
502 U.S. 21 (Supreme Court, 1991)
Seminole Tribe of Florida v. Florida
517 U.S. 44 (Supreme Court, 1996)
Ashcroft v. Iqbal
556 U.S. 662 (Supreme Court, 2009)
Pearson v. Callahan
555 U.S. 223 (Supreme Court, 2009)
Stearns v. Clarkson
615 F.3d 1278 (Tenth Circuit, 2010)
Murrell Ex Rel. Jones v. School District No. 1
186 F.3d 1238 (Tenth Circuit, 1999)
Nelson v. Geringer
295 F.3d 1082 (Tenth Circuit, 2002)
Pierce v. Gilchrist
359 F.3d 1279 (Tenth Circuit, 2004)
Jones v. Hunt
410 F.3d 1221 (Tenth Circuit, 2005)
Mee v. Ortega
967 F.2d 423 (Tenth Circuit, 1992)
Koch v. City of Del City
660 F.3d 1228 (Tenth Circuit, 2011)

Cite This Page — Counsel Stack

Bluebook (online)
Wood v. State of Utah, Counsel Stack Legal Research, https://law.counselstack.com/opinion/wood-v-state-of-utah-utd-2025.