Busse v. Mesa, City of et al
Filing
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ORDER granting 37 , 38 , 39 Motions to Dismiss and denying 4 , 5 , 7 , 8 , 9 Defendants' earlier Motions to Dismiss and denying as moot 41 Plaintiff's Motion for Summary Judgment. The Clerk shall terminate this action. Signed by Judge David G Campbell on 3/31/14.(LSP)
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IN THE UNITED STATES DISTRICT COURT
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FOR THE DISTRICT OF ARIZONA
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Tanya Busse,
No. CV-13-01158-PHX-DGC
Plaintiff,
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v.
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ORDER
City of Mesa, et al.,
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Defendants.
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Defendant City of Mesa has filed a motion to dismiss. Doc. 37. Defendants Rick
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Romero, Superior Process Service, Inc. and Kevin Jensen have joined the motion.
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Docs. 38, 39. Plaintiff has not responded despite prompts by the court to do so, but has
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filed a motion for summary judgment. Doc. 41. The Court will grant Defendants’
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motion to dismiss.
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I.
Background.
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Plaintiff seeks damages under 42 U.S.C. § 1983 for an allegedly improper arrest
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and detention. Doc. 1. Plaintiff was arrested at her place of work on April 19, 2013 for
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violating an order of protection. The order prohibited her from any contact with her
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husband, but Plaintiff had texted her husband up to six times in March and April 2013.
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Doc. 37-2 at 3. Upon arrest, Plaintiff claimed that she had never been served with the
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order of protection. Doc. 1 at 3-4. Plaintiff was held overnight, during which time she
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claims to have had small seizures, to have been hit in the head by another woman, and to
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have suffered extreme cold temperatures, which caused her extreme pain. Id. at 4.
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In June of 2013, Plaintiff was charged with four counts of interfering with judicial
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proceedings – domestic violence, for violating the order of protection. Doc. 37-3. On
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January 13, 2014, Plaintiff was convicted in Mesa Municipal Court on three of the four
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counts. Doc. 37-4.
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II.
Analysis.
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Under Heck v. Humphrey, 512 U.S. 477 (1994), “in order to recover damages for
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allegedly unconstitutional conviction or imprisonment, or for other harm caused by
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actions whose unlawfulness would render a conviction or sentence invalid, a § 1983
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plaintiff must prove that the conviction or sentence has been reversed on direct appeal,
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expunged by executive order, declared invalid by a state tribunal authorized to make such
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determination, or called into question by a federal court’s issuance of a writ of habeas
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corpus, 28 U.S.C. § 2254.” Id. at 486-87. “A claim for damages bearing that relationship
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to a conviction or sentence that has not been so invalidated is not cognizable under
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§ 1983.” Id.
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Plaintiff claims that her arrest was invalid and unconstitutional because (1) she
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“was arrested without committing a crime and without a warrant,” (2) the arresting
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officers “did not follow proper procedure to secure plaintiffs rights and they knew or
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should have known that the arrest was not lawful,” (3) she was embarrassed in front of
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coworkers; (4) her husband and an individual named Chelsea Holgate alleged false,
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defamatory information that led to her arrest; and (5) the City of Mesa failed to properly
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train its employees. Doc. 1 at 5.
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The Court “must consider whether a judgment in favor of the plaintiff would
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necessarily imply the invalidity of his conviction or sentence; if it would, the complaint
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must be dismissed.” Heck, 512 U.S. at 487. Most of Plaintiff’s allegations concern the
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charges brought by the City of Mesa and her arrest on those charges. Because these
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allegations imply the invalidity of the charges and her conviction, they must be dismissed
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under Heck. Plaintiff has not shown that her conviction on the charges has been reversed,
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overturned, or otherwise called into question by court action.
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Further, a § 1983 claim cannot be used to assert claims against her husband and
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Chelsea Holgate for making false and defamatory statements. These individuals were not
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acting under color of state law. West v. Atkins, 487 U.S. 42, 48 (1988) (defendant must
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be acting under color of state authority to be subject to a § 1983 claim).
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Finally, Plaintiff’s claim that the City of Mesa failed to train its employees
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properly may or may not be subject to a Heck defense. To the extent Plaintiff suggests
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that her arrest and conviction were the result of inadequate training, the claims clearly are
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barred by Heck. To the extent Plaintiff bases her claim of inadequate training on other
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facts, she has failed to identify those facts or clearly describe the claim she is asserting.
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As noted above, Plaintiff did not respond to the motions to dismiss despite the
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Court’s direct warning that a failure to respond would result in the motions being granted.
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Doc. 40. Plaintiff did file a motion for summary judgment, but it does not provide
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reasons for denying the motions to dismiss. Plaintiff’s motion for summary judgment
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argues that the City of Mesa violated her constitutional rights in connection with her
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conviction, including denying her right to indictment and a jury trial. Plaintiff also
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describes new constitutional violations resulting from the conviction, and argues various
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facts relating to actions by her husband and the circumstances of her arrest. The Court
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cannot find in the motion any basis for concluding that Plaintiff has stated a valid claim.
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Because this case has been pending for more than nine months, with Plaintiff having
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failed to respond to eight motions by Defendants, the Court concludes that the motions to
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dismiss should be granted and this case should be terminated.
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mentions in her motion for summary judgment that she will seek leave to amend, the new
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claims she describes (to the extent they can be understood by the Court) would also be
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barred by Heck. Plaintiff has had two opportunities to plead her claims, and the Court
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concludes that further amendments will only unnecessarily prolong this litigation.
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Although Plaintiff
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IT IS ORDERED that the motions to dismiss (Docs. 37, 38, 39) are granted.
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Defendants’ earlier motions (Docs. 4, 5, 7, 8, 9) and Plaintiff’s motion for summary
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judgment (Doc. 41) are denied as moot. The Clerk shall terminate this action.
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Dated this 31st day of March, 2014.
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