Banks v. Platt et al
Filing
109
MEMORANDUM AND ORDER ENTERED: Defendants' motions to dismiss the amended complaint 79 , 83 , 86 and 101 are granted. Signed by District Judge Holly L. Teeter on 11/16/18. Mailed to pro se party Albert Dewayne Banks by regular mail. (smnd)
IN THE UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF KANSAS
ALBERT DEWAYNE BANKS,
Plaintiff,
v.
Case No. 5:15-cv-03093-HLT-KGS
STEVEN L. OPAT, et al.,
Defendants.
MEMORANDUM AND ORDER
Plaintiff Albert Banks brings this action pro se,1 asserting claims for violation of state and
federal wiretap statutes, violation of the Fourth Amendment, and conspiracy. Doc. 74. Each of the
remaining defendants—Defendants Steven Opat, Glen Virden, Timothy Brown, Sprint/Nextel
Wireless Telephone Company, and Virgin Mobile USA/Sprint PCS—has moved to dismiss
Plaintiff’s amended complaint pursuant to Federal Rule of Civil Procedure 12(b)(6). Docs. 79, 83,
86, 101. For the following reasons, the Court dismisses Plaintiff’s claims against Defendants.
I.
BACKGROUND
A. Criminal Investigation
The following background is based on the record and accepts as true Plaintiff’s well-
pleaded factual allegations.2 This case stems from the interception of cellular communications in
1
Because Plaintiff proceeds pro se, his pleadings are construed liberally. See Ivory v. Platt, 2016 WL 5916647, at
*6 (D. Kan. 2016). However, Plaintiff is not relieved of his burden of alleging sufficient facts upon which a
recognized legal claim could be based. Id.
2
The facts set forth in Parts I.A and B are taken from Plaintiff’s amended complaint (Doc. 74) and the records of
Plaintiff’s criminal case (Case No. 5:13-cr-40060-DDC). See Van Woudenberg ex rel. Foor v. Gibson, 211 F.3d
560, 568 (10th Cir. 2000) (holding that, when considering a motion to dismiss, “the court is permitted to take
judicial notice of its own files and records, as well as facts which are a matter of public record”), abrogated on
other grounds by McGregor v. Gibson, 248 F.3d 946, 955 (10th Cir. 2001); Pace v. Swerdlow, 519 F.3d 1067,
1072-73 (10th Cir. 2008) (finding district court was correct to take judicial notice of state court materials in
considering motion to dismiss).
connection with an investigation—jointly conducted by the Kansas Bureau of Investigation
(“KBI”), the Junction City Police Department, the Geary County Sheriff’s Office, and the Riley
County Police Department—into a suspected narcotics-trafficking conspiracy. Upon application
of Defendant Steven Opat (former Geary County District Attorney), in or around March and April
2013, Geary County District Court Judge David Platt entered a series of orders authorizing the
interception of Plaintiff’s (and his suspected co-conspirators’) “wire communications.” Defendant
Glen Virden—special agent with the KBI in charge of the investigation—executed the orders, with
directives to Defendants Sprint/Nextel Wireless Telephone Company (“Sprint”) and Virgin
Mobile USA/Sprint PCS (“Virgin Mobile”) (collectively, “Sprint Defendants”) (and other service
providers) to intercept communications transmitted to and from the targeted phones. Virden
affixed his signature to the orders, along with Opat and Defendant Timothy Brown (former chief
of the Junction City Police Department), among others.
Pursuant to the orders, the investigating agents intercepted phone calls and text messages
from Plaintiff’s—and others’—phones. Federal criminal drug trafficking charges were ultimately
filed against Plaintiff in this Court.
B. Motions to Suppress
1. Text Message Evidence
In connection with the underlying criminal case, several of Plaintiff’s co-defendants moved
to suppress text message evidence, arguing that the state court orders, on their face, authorized
interception of “wire communications” only and did not permit authorities to intercept “electronic
communications” (such as text messages). District Judge Daniel D. Crabtree agreed that the orders
authorized interception of “wire communications” only and that text messages constitute
“electronic” rather than “wire” communications. Judge Crabtree declined to suppress the text
2
message evidence, however, finding that the investigators’ conduct in intercepting the text
messages fell within the “good faith” exception to the Fourth Amendment’s exclusionary rule. In
so holding, Judge Crabtree found that “the issuing judge and executing officers both understood
the intended scope of the wiretap authorization, and that the authorization included interception of
text messages.” United States v. Banks, 2014 WL 4261344, at *5 (D. Kan. 2014). Judge Crabtree
concluded that the officers’ reliance on this understanding was “objectively reasonable.” Id.
2. Extra-Territorial Communications
Plaintiff’s co-defendants also moved to suppress wiretap evidence, arguing that
investigators had improperly intercepted communications outside of the territorial jurisdiction of
the issuing judge (Judge Platt). During the hearing on the motions to suppress, Judge Crabtree
ruled that the orders violated Kansas law to the extent they authorized the interception of
communications on phones located outside Judge Platt’s judicial district. Judge Crabtree
accordingly ordered that the government present evidence regarding the physical location of the
tapped phones at the time of the intercepted calls in order to determine which communications, if
any, warranted suppression.
Following the presentation of evidence, Judge Crabtree suppressed all but 7,000 of the
67,000 total communications intercepted during the course of the investigation. As to the 7,000
surviving communications, Judge Crabtree ruled that the government had offered sufficient
evidence that the communications were made by phones located inside Judge Platt’s territorial
jurisdiction. Judge Crabtree ordered the suppression of the extra-territorial intercepted
communications. In connection with this decision, although declining to apply the exclusionary
rule’s good faith exception to evidence collected from wiretaps, Judge Crabtree noted that “one
would not expect the officers executing search warrants to have apprehended the subtle, technical
3
jurisdictional defect that forms the basis of the Court’s threshold suppression ruling.” United States
v. Banks, 2015 WL 2401048, at *3 (D. Kan. 2015), vacated on other grounds by Banks v. United
States, 138 S. Ct. 2707 (2018).
C. Civil Case
Plaintiff proceeded to file this action for civil relief against various county officials,
agencies, agency officials, and service providers,3 alleging they violated state and federal law and
the United States Constitution by intercepting and disclosing his communications (both oral and
text) without proper judicial authorization. Docs. 1, 74. In the operative complaint,4 Plaintiff
asserts that Opat, Virden, and Brown knew or had reason to know that the state court orders
directed the interception of communications outside of Judge Platt’s territorial jurisdiction. Doc.
74 ¶ 11. Plaintiff further alleges that—upon receipt of the order—the Sprint Defendants improperly
intercepted and disclosed text messages to the investigating authorities, even though the order did
not expressly authorize the interception and disclosure of “electronic communications.” Id. at ¶ 12.
Plaintiff claims that Opat, Virden, and Brown knew they illegally obtained the messages and extraterritorial calls, but nonetheless provided them to prosecutors in violation of state and federal law.
Id. at ¶¶ 13-15.
Based on these allegations, Plaintiff asserts claims for: violation of the Kansas wiretap
statute, K.S.A. §§ 22-2514, et seq.; violation of the federal Electronic Communications Privacy
Act of 1986 (“ECPA”), 18 U.S.C. §§ 2510, et seq.; violation of the Fourth Amendment; and
conspiracy. Id. at ¶¶ 21-45. Each of the five remaining defendants— Opat, Virden, Brown, Sprint,
3
The majority of the defendants have since been dismissed, including: Judge Platt; Brad Schoen (Director of the
Riley County Police Department); Ron Miller (Chief of the Topeka Police Department); Geary County, Kansas;
the KBI; the Junction City Police Department; the Riley County Police Department; and the Topeka Police
Department. Doc. 73.
4
Plaintiff was granted leave to amend his complaint on February 20, 2018, and the amended complaint was entered
by the Court. Docs. 73-74.
4
and Virgin Mobile—now moves to dismiss Plaintiff’s claims. Docs. 79, 83, 86, 101. Plaintiff
opposes Defendants’ motions. Docs. 92, 93, 94, 103.
II.
STANDARD
Under Rule 12(b)(6), to survive a motion to dismiss, “a complaint must contain sufficient
factual matter, accepted as true, to ‘state a claim to relief that is plausible on its face.’” Ashcroft v.
Iqbal, 556 U.S. 662, 678 (2009) (quoting Bell Atl. Corp. v. Twombly, 550 U.S. 544, 570 (2007)).
The plaintiff’s claim is facially plausible if he pleads sufficient factual content to allow the court
“to draw the reasonable inference that the defendant is liable for the misconduct alleged.” Id. The
plausibility standard requires “more than a sheer possibility that a defendant has acted unlawfully”
but “is not akin to a ‘probability requirement.’” Id. “Where a complaint pleads facts that are
‘merely consistent with’ a defendant’s liability, it ‘stops short of the line between possibility and
plausibility of entitlement to relief.’” Id. (quoting Twombly, 550 U.S. at 557).
This standard results in two principles that underlie a court’s analysis. Id. First, “the tenet
that a court must accept as true all of the allegations contained in a complaint is inapplicable to
legal conclusions.” Id. Stated differently, though the court must accept well-pleaded factual
allegations as true, it is “not bound to accept as true a legal conclusion couched as a factual
allegation.” Papasan v. Allain, 478 U.S. 265, 286 (1986). “Second, only a complaint that states a
plausible claim for relief survives a motion to dismiss.” Iqbal, 556 U.S. at 679. “[W]here the wellpleaded facts do not permit the court to infer more than the mere possibility of misconduct, the
complaint has alleged—but it has not ‘show[n]’—‘that the pleader is entitled to relief.’” Id.
(quoting FED. R. CIV. P. 8(a)(2)). “In keeping with these [two] principles, a court considering a
motion to dismiss can choose to begin by identifying pleadings that, because they are no more than
conclusions, are not entitled to the assumption of truth.” Id. “When there are well-pleaded factual
5
allegations, a court should assume their veracity and then determine whether they plausibly give
rise to an entitlement to relief.” Id.
III.
ANALYSIS
Opat, Virden, Brown, Sprint, and Virgin Mobile each move to dismiss pursuant to Rule
12(b)(6) for failure to state a claim for relief. Docs. 79, 83, 86, 101. The arguments advanced by
Opat, Virden, and Brown have considerable overlap, with each arguing (1) that their “good faith
reliance” upon the state court’s orders shields them from exposure under federal and state wiretap
statutes, (2) that qualified immunity protects them from individual liability for Plaintiff’s Fourth
Amendment claim,5 and (3) that, in any event, Plaintiff fails to state a claim for relief. Docs. 80,
87, 102.
Like Opat, Virden, and Brown, the Sprint Defendants argue that their good faith reliance
exempts them from liability for violation of wiretap laws and, further, that their status as “providers
of wire or electronic communication service” renders them immune from suit under the ECPA.
Doc. 84 at 5-7. With respect to Plaintiff’s constitutional claim, the Sprint Defendants argue that
they cannot be held liable because (1) they have not engaged in any state action, and (2) even if
they had, they are nonetheless entitled to absolute immunity. Id. at 7-8. The Court addresses each
of Plaintiff’s claims in turn.
A. Violation of State and Federal Wiretap Statutes
Counts I and II of Plaintiff’s amended complaint assert claims against Defendants under
the Kansas wiretap statute and the federal ECPA, which impose civil liability on those who
unlawfully intercept electronic communications. See 18 U.S.C. § 2520; K.S.A. § 22-2518.
5
In his amended complaint, Plaintiff names Opat, Virden, and Brown in both their individual and official capacities.
Doc. 74 ¶¶ 2-4. However, the Court previously dismissed Plaintiff’s official capacity claims against Opat, Virden,
and Brown; only their individual capacity claims remain. Doc. 73 at 8.
6
However, both statutes provide a “complete defense” where a defendant has relied in good faith
upon a court order authorizing interception. See 18 U.S.C. § 2520(d)(1) (“A good faith reliance on
. . . a court warrant or order . . . is a complete defense against any civil or criminal action brought
under this chapter or any other law.”); K.S.A. § 22-2518(2) (“A good faith reliance by any person
on a court order authorizing the interception of any wire, oral or electronic communication shall
constitute a complete defense in any civil or criminal action brought against such person based
upon such interception.”). In their motions to dismiss, Defendants argue that, because Judge
Crabtree found in the underlying criminal case that Defendants relied in good faith upon the state
court orders, they are immune from suit under the good faith exceptions and Counts I and II
therefore fail to state a claim for relief.
The Court agrees with Defendants and finds that the record establishes Plaintiff’s wiretap
claims are barred by the good faith defense. As set forth above, several of Plaintiff’s co-defendants
to his criminal case moved to suppress wiretap and text message evidence, asserting similar
arguments to the ones raised in this case. In ruling on the motions to suppress, Judge Crabtree held
that the investigators’ conduct in intercepting the text messages fell within the good faith exception
to the Fourth Amendment’s exclusionary rule, finding that “the issuing judge and executing
officers both understood the intended scope of the wiretap authorization, and that the authorization
included interception of text messages.” Banks, 2014 WL 4261344, at *5. Judge Crabtree
concluded that the officers’ reliance on this understanding was “objectively reasonable.” Id. Judge
Crabtree further noted in connection with his decision on the motion to suppress extra-territorial
communications that “one would not expect the officers executing search warrants to have
apprehended the subtle, technical jurisdictional defect that forms the basis of the Court’s threshold
suppression ruling.” Banks, 2015 WL 2401048, at *3.
7
Judge Crabtree’s reasoning in the underlying criminal case is equally applicable to the
arguments raised in Plaintiff’s civil case. See Wright v. Florida, 495 F.2d 186, 1090 (5th Cir. 1974)
(holding that good faith reliance on a court order is a defense to both Fourth Amendment claims
and Section 2520 of the ECPA). And the amended complaint fails to assert any facts from which
the Court could reasonably infer that Defendants did not act in good faith reliance upon Judge
Platt’s orders. Although Plaintiff generally alleges that Defendants intercepted and disclosed
communications despite knowing (or having reason to know) that the interceptions and disclosures
were not properly authorized (Doc. 74 ¶¶ 11-15), bald allegations are not enough. Defendants’
good faith reliance provides a complete defense to Plaintiff’s wiretap claims. See Reed v. Labbe,
2012 WL 5267726, at *9 (C.D. Cal. 2012) (relying on findings of the district court and court of
appeals in plaintiff’s underlying criminal case in concluding that Section 2520(d) provided a
complete defense to plaintiff’s claims under the ECPA, warranting dismissal under Rule 12(b)(6)).
The amended complaint therefore fails to state a claim for violation of state and federal wiretap
statutes.
Plaintiff’s ECPA claim against the Sprint Defendants also fails for a second, independent
reason. The ECPA carves out an exception for “providers of wire or electronic communication
service”—such as the Sprint Defendants6—declaring that “[n]o cause of action shall lie in any
court against any provider of wire or electronic communication service . . . for providing
information, facilities, or assistance in accordance with the terms of a court order.” 18 U.S.C. §
2511(2)(a)(ii) (emphasis added). The actions taken by Sprint Defendants were done in accordance
with the state court’s orders, which mandated that the Sprint Defendants provide investigators with
6
Indeed, Plaintiff himself pleads in his amended complaint that the Sprint Defendants are “Wireless Telephone
Service Provider[s].” Doc. 74 ¶ 6.
8
“all information, facilities and technical assistance necessary” to effectuate the interception of
Plaintiff’s communications. Doc. 1-1 at 5, 13. These acts fall squarely within the ECPA’s
exception. The Sprint Defendants are therefore statutorily exempt from liability under the ECPA
and dismissal of Plaintiff’s ECPA claim (as against Sprint Defendants) is warranted on this
additional basis.
B. Violation of the Fourth Amendment
Next, Plaintiff claims Defendants’ conduct in allegedly violating federal and state wiretap
laws—as detailed in Part III.A, supra—violated his Fourth Amendment rights. Doc. 74 ¶ 42.
Plaintiff brings this claim pursuant to 42 U.S.C. § 1983, which provides a cause of action against
any individual who, under color of state law, causes another to be deprived of a constitutional
right. See West v. Atkins, 487 U.S. 42, 48 (1988). For the reasons set forth below, Plaintiff fails to
state a claim under Section 1983 against any of the Defendants, warranting dismissal pursuant to
Rule 12(b)(6).
1. Opat, Virden, and Brown
Because this Court previously dismissed Plaintiff’s Section 1983 claims against Opat,
Virden, and Brown in their official capacities, only Plaintiff’s individual capacity claims remain.7
In their motions to dismiss, Opat, Virden, and Brown argue that qualified immunity shields them
from individual liability. Docs. 80 at 6-9, 87 at 14-15, 102 at 4-6. For the following reasons, the
Court agrees.
Qualified immunity protects public officials from civil liability provided their conduct
“does not violate clearly established statutory or constitutional rights of which a reasonable person
would have known.” Pearson v. Callahan, 555 U.S. 223, 23 (2009). “Put simply, qualified
7
See supra note 5.
9
immunity protects ‘all but the plainly incompetent or those who knowingly violate the law.’”
Mullenix v. Luna, 136 S. Ct. 305, 308 (2015) (quoting Malley v. Briggs, 475 U.S. 335, 341 (1986)).
Once an official has raised a defense of qualified immunity, the plaintiff bears the burden to show
(1) that the official violated a statutory or constitutional right, and (2) that the right was “clearly
established” at the time of the conduct at issue. Ashcroft v. al-Kidd, 563 U.S. 731, 735 (2011).8
Under the second prong, a right is “clearly established” for purposes of the qualifiedimmunity analysis where it is sufficiently clear that every reasonable official would have
understood that his conduct violated that right. Mullenix, 136 S. Ct. at 308. To satisfy this step,
courts do not require a case “directly on point,” but the plaintiff must identify existing precedent—
either controlling authority or “a robust ‘consensus of cases of persuasive authority’”—placing the
constitutional question “beyond debate.” al-Kidd, 563 U.S. at 741-42. To do that, the precedent
“must be ‘particularized’ to the facts of the case” before the Court. White v. Pauly, 137 S. Ct. 548,
552 (2017) (noting that courts should not define “clearly established law” at “a high level of
generality”).
Here, Plaintiff has not met his burden of showing a violation of clearly established law. In
his amended complaint, in support of his constitutional claim, Plaintiff asserts: that a violation of
state and federal wiretap laws is “necessarily” a violation of the Fourth Amendment; that the
statutes “were specifically codified” to protect Plaintiff’s constitutional rights; and that a violation
of these statutes alone is sufficient to establish a cause of action under Section 1983. Doc. 74 ¶ 42.
Yet Plaintiff identifies no authority—let alone a controlling opinion or a “robust consensus” of
persuasive authority—supporting his contentions or otherwise holding that the Fourth Amendment
8
The order in which the two prongs of the qualified-immunity analysis are evaluated is within the discretion of this
Court. See al-Kidd, 563 U.S. at 735.
10
is violated by the specific facts presented here. The onus is on Plaintiff to identify existing
precedent placing the constitutional question beyond debate. Because Plaintiff has not satisfied his
burden, qualified immunity shields Opat, Virden, and Brown from individual liability on Plaintiff’s
constitutional claim.
2. Sprint Defendants
Plaintiff’s Section 1983 claim against the Sprint Defendants is likewise subject to dismissal
for two independent reasons. First, Plaintiff fails to allege facts sufficient to show an essential
element of his claim: that the Sprint Defendants acted under color of state law. To state a claim
under Section 1983, a plaintiff must (1) allege the violation of a constitutional right or a right
secured under the laws of the United States, and (2) show that the alleged violation was committed
by an individual acting under color of state law. West, 487 U.S. at 48. “The traditional definition
of acting under color of state law requires that the defendant in a § 1983 action have exercised
power ‘possessed by virtue of state law and made possible only because the wrongdoer is clothed
with the authority of state law.’” Id. at 49 (quoting United States v. Classic, 313 U.S. 299, 326
(1941)). Under Section 1983, therefore, claims may only be brought against defendants who
represent the state in some capacity. Nat’l Collegiate Athletic Ass’n v. Tarkanian, 488 U.S. 179,
191 (1988). “Private individuals and entities may be deemed state actors, however, if they have
‘acted together with or [have] obtained significant aid from state officials, or [if their] conduct is
otherwise chargeable to the state.’” Johnson v. Rodrigues, 293 F.3d 1196, 1202 (10th Cir. 2002)
(quoting Lugar v. Edmondson Oil Co., 457 U.S. 922, 937 (1982)).
Plaintiff has not alleged facts sufficient to show that the Sprint Defendants engaged in the
requisite state action to support his Section 1983 claim. Indeed, although Plaintiff alleges the Sprint
Defendants “act[ed] under the color of state law,” the only conduct Plaintiff attributes to the Sprint
11
Defendants in his amended complaint is, generally, that they intercepted and disclosed his text
messages to investigators without proper judicial authorization. Doc. 74 ¶¶ 7, 12. Acting in
accordance with a court order does not itself constitute action performed under color of state law.
See Green v. Truman, 459 F. Supp. 342, 344-45 (D. Mass. 1978) (finding state court order “does
not clothe [defendant] with the authority of state law necessary to satisfy the state actor
requirement”); Melnitzky v. HSBC Bank USA, 2007 WL 1159639, at *9 (S.D.N.Y. 2007) (“[T]he
mere compliance with a court order does not constitute action under color of state law.”). Plaintiff
alleges no other conduct to establish that the Sprint Defendants, as private actors, acted under color
of state law. Plaintiff’s bare allegations and legal conclusions are insufficient to state a claim.
Second, the Sprint Defendants are absolutely immune from liability for Plaintiff’s Section
1983 claim. “Just as judges acting in their judicial capacity are absolutely immune from liability
under section 1983, ‘official[s] charged with the duty of executing a facially valid court order
enjoy[] absolute immunity from liability for damages in a suit challenging conduct prescribed by
that order.’” Turney v. O’Toole, 898 F.2d 1470, 1472 (10th Cir. 1990) (citations omitted) (quoting
Valdez v. City & Cty. of Denver, 878 F.2d 1285, 1286 (10th Cir. 1989)). “[T]he power to execute
judicial decrees is no less an important and integral part of the judicial process than the roles of
those officials previously afforded absolute immunity” and “[a]bsolute immunity for officials
assigned to carry out a judge’s orders is necessary to insure that such officials can perform their
function without the need to secure permanent legal counsel.” Valdez, 878 F.2d at 1287-88. The
Tenth Circuit has stated:
To force officials performing ministerial acts intimately related to
the judicial process to answer in court every time a litigant believes
the judge acted improperly is unacceptable. Officials must not be
called upon to answer for the legality of decisions which they are
12
powerless to control . . . [I]t is simply unfair to spare the judges who
give orders while punishing the officers who obey them.9
Id. at 1289 (emphasis added). Under the doctrine of absolute immunity, therefore, acts taken at the
direction of the state court orders cannot form the basis for Plaintiff’s Section 1983 claim against
the Sprint Defendants. See T & W Inv. Co. v. Kurtz, 588 F.2d 801, 802-03 (10th Cir. 1978) (holding
that receiver named as a defendant in corporation’s civil rights action was a court officer who
shared the judge’s immunity to the extent he carried out the orders of his appointing judge); Jarvis
v. Roberts, 489 F. Supp. 924, 929 (W.D. Tex. 1980) (in case involving claim under Section 1983,
finding that—where bank was merely complying with court order—actions complained of “were
essentially those taken by the Court through its orders” and bank could not be held liable). For
these reasons, dismissal of Plaintiff’s Section 1983 claim against the Sprint Defendants is
warranted.
C. Conspiracy
Finally, Plaintiff asserts a claim for conspiracy, alleging Defendants conspired to commit
the wiretap and constitutional violations asserted in his amended complaint. This claim must
likewise be dismissed pursuant to Rule 12(b)(6) because the amended complaint contains only
conclusory allegations of conspiracy and is devoid of any facts to support those allegations.
To state a claim for conspiracy under Section 1983, “a plaintiff must plead that he was
deprived of a constitutional right as a result of a conspiracy comprised of or including conspirators
acting under color of state law.” Leatherwood v. Rios, 705 F. App’x 735, 739 (10th Cir. 2017). A
federal conspiracy action under Section 1983 “requires at least a combination of two or more
persons acting in concert and an allegation of a meeting of the minds, an agreement among the
9
Indeed, Plaintiff’s Section 1983 claim against the state court judge who issued the orders—Judge Platt—was
previously dismissed on the basis of absolute immunity. Docs. 11, 73.
13
defendants, or a general conspiratorial objective.” Brooks v. Gaenzle, 614 F.3d 1213, 1227-28
(10th Cir. 2010). Similarly, under Kansas law, the elements of a civil conspiracy claim are: (1) two
or more persons; (2) an object to be accomplished; (3) a meeting of the minds; (4) one or more
unlawful overt acts; and (5) damages as a proximate result thereof. Jackson v. Kan. Cty. Ass’n
Multiline Pool, 2005 WL 756773, at *6 (D. Kan. 2005). Under either state or federal law,
conclusory allegations of conspiracy are insufficient; a plaintiff must instead plead specific facts
to establish the requisite elements. Brooks, 614 F.3d at 1228; Jackson, 2005 WL 756773, at *6.
Here, Plaintiff’s conspiracy claim fails for two reasons. First, for the reasons set forth in
Parts III.A and B, supra, Plaintiff has failed to establish the existence of an underlying unlawful
act—either a violation of state or federal wiretap law or a constitutional violation—necessary to
state his claim. Second, Plaintiff does not plead facts sufficient to infer the existence of a meeting
of the minds, an agreement, a general conspiratorial objective, or any concerted action among
Defendants. Plaintiff alleges only: that Opat and Virden “knowingly conspired with one another”
to commit the alleged acts; that Opat, Virden, and Brown knew or had reason to know that the
interceptions were legally required to take place only within Judge Platt’s territorial jurisdiction;
and that Opat, Virden, and Brown knew that the Sprint Defendants had intercepted text messages
without judicial authorization, but nonetheless disclosed the messages to prosecutors. Doc. 74
¶¶ 43-45. These conclusory allegations are not enough. Plaintiff has not come forward with
specific facts showing the requisite elements of a civil conspiracy. Although, given his pro se
status, Plaintiff’s pleadings are to be liberally construed, Plaintiff is not relieved of his burden to
allege sufficient facts upon which a recognized claim can be based. See Ivory v. Platt, 2016 WL
5916647, at *6 (D. Kan. 2016). Dismissal of Plaintiff’s conspiracy claim is warranted.
14
IV.
CONCLUSION
THE COURT THEREFORE ORDERS that Defendants’ motions to dismiss the amended
complaint (Docs. 79, 83, 86, 101) are GRANTED.
IT IS SO ORDERED.
Dated: November 16, 2018
/s/ Holly L. Teeter
HOLLY L. TEETER
UNITED STATES DISTRICT JUDGE
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