Anderson v. Houston et al
Filing
20
MEMORANDUM DECISION & ORDER adopting in part 13 Report and Recommendations denying 18 Motion for Summary Judgment. The court adopts Magistrate Judge Furse's recommendation as to the State Defendants and dismisses the actio n as to the County Defendants for failure of service. All claims against the State Defendants are DISMISSED. Mr. Anderson's request for an attorney is DENIED. Mr. Anderson's Motion for Summary Judgment 18 is DENIED without prejudice. Signed by Judge Clark Waddoups on 2/4/19. (jlw)
IN THE UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF UTAH, CENTRAL DIVISION
CAMERON ANDERSON,
MEMORANDUM DECISION & ORDER
ADOPTING, IN PART, REPORT AND
RECOMMENDATION, AND DENYING
PLAINTIFF’S MOTION FOR
SUMMARY JUDGMENT
Plaintiff,
v.
ERIC J. HOUSTON, Deputy Sheriff;
BARRY L. HUNTINGTON; SEAN D.
REYES, Attorney General; MARIAN
DECKER, Assistant Attorney General;
GARFIELD COUNTY, and STATE OF
UTAH
Defendants.
Case No. 2:16-cv-00924
Judge Clark Waddoups
Plaintiff Cameron Anderson, (Mr. Anderson) proceeding pro se, brings this action under
42 U.S.C. §§ 1983 and 1985 against (1) Sean D. Reyes, Attorney General of Utah; (2) Marian
Decker, Assistant Attorney General of Utah; (3) the State of Utah (the court refers to Defendants
1–3 as the “State Defendants”); (4) Eric J. Houston, Garfield County Deputy Sheriff; (5) Barry
L. Huntington, Garfield County Attorney; and (6) Garfield County (the court refers to
Defendants 4–6 as the “County Defendants”). As explained below, the court adopts Magistrate
Judge Furse’s recommendation as to the State Defendants. The court dismisses the action as to
the County Defendants for failure of service.
Background
On or about December 23, 2011 “on a cold late . . . evening,” State v. Anderson, 2015 UT
90, ¶ 3, 362 P.3d 1232, 1234, Mr. Anderson “was traveling through Garfield County, State of
Utah.” (ECF No. 4-1 at 30.) “Around 10:00 p.m.,” “Mr. Anderson pulled his car over to the side
of a rural highway and turned on his hazard lights.” Anderson, 362 P.3d at 1234. Mr. Anderson
had a sleeping bag, coat, and other clothing in the car. (See ECF No. 18 at 18.)
“Two Garfield County sheriff’s deputies,” id. “Deputy Houston and Deputy Pollock,”
(ECF No. 4-1 at 86) “noticed Mr. Anderson’s hazard lights while they were driving down the
highway.” Anderson, 362 P.3d at 1234. “Because of the hazard lights, the cold weather, and the
late hour, the deputies decided to stop and check on the welfare of any occupants of the vehicle.”
Anderson, 362 P.3d at 1234. The deputies “pulled over to the side of the road behind Mr.
Anderson” and “engaged the red and blue lights of their police vehicle.” Anderson, 362 P.3d at
1234.
“When the deputies made contact with Mr. Anderson . . . they noticed that his eyes
appeared to be bloodshot.” Id. at 1234. “The deputies asked Mr. Anderson to exit his car, and he
complied.” Id. “He did not sway or move in a suspicious manner.” Id. “The deputies asked Mr.
Anderson to empty his pockets and he produced a pill bottle with a valid prescription.” Id. “Mr.
Anderson declined the deputies’ request to complete a field sobriety test . . . .” Id. at 1235.
After Mr. Anderson declined the field sobriety test, Deputy Sheriff Houston arrested Mr.
Anderson for suspicion of DUI. (See ECF No. 4-1 at 170 (“Q. So, what are you placing him
under arrest for? A. Suspicion of DUI.”).) One of the officers took Mr. Anderson to the jail at
that time. (See ECF No. 4-1 at 170.) After the officers arrested Mr. Anderson, they “transported”
his “vehicle” “by tow truck to the Sheriff’s Office.” (ECF No. 4-1 at 170.)
After Deputy Sheriff Houston had Mr. Anderson “in [his] custody,” he sought a warrant.
(See ECF No. 4-1 at 170.) Deputy Sheriff Houston “went to the [state] judge’s house” to obtain
the warrant. (See ECF No. 4-1 at 170.) A state judge issued the warrant. (See ECF No. 18 at 6.)
The warrant established the existence of “probable cause for issuance of a search/arrest warrant.”
(ECF No. 18 at 5.) The warrant authorized the Deputy Sheriffs to “obtain blood or urine from the
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body of” Mr. Anderson “to determine the controlled content thereof.” (ECF No. 18 at 5.) The
warrant also authorized the Deputy Sheriffs to “arrest” Mr. Anderson and “search his vehicle . . .
.” (ECF No. 18 at 5.)
After “the warrant was issued” Deputy Sheriff Houston “[w]ent back to the jail where
[Mr. Anderson] was being detained . . . .” (ECF No. 4-1 at 170.) The officers then got “a bodily
fluid sample,” from Mr. Anderson. (ECF No. 4-1 at 170.) The officers sent this sample to
“MedTox Laboratories.” (ECF No. 4-1 at 170.) Based on the record available to the court,
MedTox received this sample on January 6, 2012. (See ECF No. 18 at 16.) The laboratory tested
the sample and it returned “negative for all drugs including the prescription bottle that he had.”
(ECF No. 4-1 at 170; see also ECF No. 18 at 16.)
After the Deputy Sheriffs obtained “the bodily fluids,” Deputy Sheriff Houston and two
other deputies “went out to [Mr. Anderson’s rental] vehicle and searched the vehicle.” (See ECF
No. 4-1 at 170.) The search of the vehicle “yielded marijuana and drug paraphernalia.”
Anderson, 362 P.3d at 1234.
At some point after the search, Mr. Anderson’s rental car was transported from the
Sheriff’s Office to Bryce Canyon Towing. (See ECF No. 17 at 10.) The Bryce Canyon Towing
lot was located approximately 22-miles from the Sheriff’s Office. (ECF No. 4-1 at 19.) Mr.
Anderson’s sleeping bag, coat, and other clothing remained in the rental car. (See ECF No. 18 at
18.) The Sheriff’s Office apparently made no effort to keep these items among Mr. Anderson’s
personal effects.
Mr. Anderson was released from the Sheriff’s custody on December 24, 2011. (See ECF
No. 4-1 at 19; see also ECF No. 17 at 10.) When “he was released from custody” he was
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“wearing cotton jeans, sandals, and a t-shirt . . . .” (ECF No. 4-1 at 19.) The Garfield County
“custodian[]” had “knowledge” that Mr. Anderson’s rental car was located at Bryce Canyon
Towing—22 miles away, but nevertheless instructed him to make the trip on his bicycle. (See
ECF No. 4-1 at 19; see also ECF No. 17 at 10 (“Further upon release from jail on the 24th of
December 2011 mid-day, Anderson was given his bicycle and told to ride from the current
location, 22 miles up to the Bryce Canyon Towing impound lot where the rental car (current
shelter) had been stored . . . .”).) Mr. Anderson “thus rode his bicycle until [he was] offered a
ride . . . .” (ECF No. 4-1 at 19.) The temperature that day was “at or below 7 degrees.” (ECF No.
4-1 at 19.) Mr. Anderson made the trip in order to “retrieve his warm clothing, tools, spare tubes,
bicycle repair kit, food[,] and other belongings,” (ECF No. 17 at 10) including a sleeping bag.
(ECF No. 18 at 18.)
“The State [later] charged Mr. Anderson with possession of less than an ounce of
marijuana and possession of drug paraphernalia.” State v. Anderson, 2015 UT 90, ¶ 6, 362 P.3d
1232, 1235. Mr. Anderson moved to suppress the evidence obtained in his vehicle, but the
district court denied the motion, concluding that the “stop was justified by the community
caretaking doctrine.” Id. “A jury subsequently found Mr. Anderson guilty of possessing
marijuana and drug paraphernalia.” Id. Mr. Anderson then appealed to the Utah Supreme Court.
Id.
On October 28, 2015, the Utah Supreme Court issued an opinion affirming Mr.
Anderson’s conviction. See id. at 1240. The Utah Supreme Court “conclude[d] that the
community caretaking doctrine justified the stop” and held that “the seizure did not violate the
Fourth Amendment.” Id. at 1234. In reaching this conclusion, the Utah Supreme Court
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“conclude[d] that a reasonable officer would have cause to be concerned about the welfare of a
motorist in Mr. Anderson’s situation,” in large part because of the subfreezing temperature. See
id. at 1240.
On January 26, 2016, Mr. Anderson filed a Petition for a Writ of Certiorari with the
United States Supreme Court. (See ECF No. 4-1 at 22.) The United States Supreme Court denied
Mr. Anderson’s petition for writ of certiorari on or around May 16, 2016.
On September 1, 2016, Mr. Anderson filed, in this court, a Motion for Leave to Proceed
in forma pauperis. (ECF No. 1.) On September 12, 2016, Magistrate Judge Pead entered an
Order granting that Motion. (ECF No. 3.) On September 4, 2016, Mr. Anderson filed a
Complaint. (ECF No. 4.) The case was assigned to Judge Parrish on that date. (ECF No. 4.)
In his Complaint, Mr. Anderson alleged that each of the six defendants named above
violated his “4th Amendment Right to Privacy.” (See ECF No. 4 at 2–3.) Mr. Anderson’s
attachment to the Complaint details some of the facts surrounding his December 23, 2011 arrest
in Garfield County described above. (See ECF No. 4-1.)
In describing the nature of the case, Mr. Anderson stated: “Please note the Writ of
Certiorari enclosed within the package which explains how the Deputy Sheriff Houston put me
in harms way and caused monetary damages in detaining, illegally searching, seizing my
property, and then releasing me without my warm weather clothing in the dead of winter.” (ECF
No. 4 at 3.) Included as an attachment to the Complaint was, among other things, his Petition for
Writ of Certiorari to the United States Supreme Court. (See ECF No. 4-1 at 1–22.) In this
Petition, Mr. Anderson described how “he was released from custody wearing cotton jeans,
sandals, and a t-shirt with the custodian’s knowledge that he had to ride [his] bicycle 22 miles
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from 6650 feet up to 7500 feet in the dead of Utah’s winter to retrieve his belongings out of the
seized rental car putting him in harm’s way.” (ECF No. 4-1 at 19.)
Mr. Anderson listed two causes of action in his Complaint. (See ECF No. 4 at 4.) The
first was for a “breach of [his] 4th Amendment Right to Privacy.” (ECF No. 4 at 4.) The second
was for “breach of [his] freedom of movement under United States Law.” (ECF No. 4 at 4.)
On September 26, 2016, Judge Parrish referred the case to Magistrate Judge Furse under
28 U.S.C. § 636(b)(1)(B). On August 7, 2017, the State Defendants filed a Motion to Dismiss
Mr. Anderson’s Complaint “pursuant to Federal Rule of Civil Procedure 12(b)(6).” (ECF No. 10
at 2.) On February 1, 2018, Judge Parrish entered an Order of Recusal, and the case was
reassigned to the undersigned on that day. On February 26, 2018, Magistrate Furse entered a
Report and Recommendation.
Mr. Anderson did not file an Objection to the Report and Recommendation within the
time allowed under the Federal Rules of Civil Procedure. Mr. Anderson’s objection was due on
March 16, 2018. On March 29, 2018, Mr. Anderson emailed chambers a “Motion for Extension
of Time to File a Response” to the Report and Recommendation. This Motion was entered on
March 30, 2018. (ECF No. 14.) The court, in the interest justice, granted Mr. Anderson’s Motion
for an extension. (ECF No. 16.) On April 10, 2018, Mr. Anderson’s Objection to the Report and
Recommendation was entered. (ECF No. 17.) In his Objection, Mr. Anderson “request[ed] that
the court appoint local counsel for assistance with the construction and completion of [the] legal
process . . . .” (ECF No. 17 at 10.) Mr. Anderson’s Motion for Summary Judgment was also
entered on this date. (ECF No. 18.) On May 9, 2018, the State Defendants filed an Opposition to
Mr. Anderson’s Motion for Summary Judgment. (ECF No. 19.)
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Analysis
When a magistrate judge issues a Report and Recommendation on a dispositive issue, the
“district judge must determine de novo any part of the magistrate judge’s disposition that has
been properly objected to.” Fed. R. Civ. P. 72(b)(3). As noted above, in in the interest of justice,
the court allowed Mr. Anderson to file an objection to the Report and Recommendation. The
court will therefore conduct a de novo review of Mr. Anderson’s Objection. The court addresses
Mr. Anderson’s claims against (I) the State Defendants separately from his claims against (II)
the County Defendants.
I.
State Defendants
The State Defendants filed a Motion to Dismiss under Rule 12(b)(6). (See ECF No. 10.)
To survive a motion to dismiss under Rule 12(b)(6), a complaint must allege “‘enough facts to
state a claim to relief that is plausible on its face.’” Hogan v. Winder, 762 F.3d 1096, 1104 (10th
Cir. 2014) (quoting Bell Atl. Corp. v. Twombly, 550 U.S. 544, 547 (2007)). “‘A claim has facial
plausibility when the plaintiff pleads factual content that allows the court to draw the reasonable
inference that the defendant is liable for the misconduct alleged.’” Id. (quoting Ashcroft v. Iqbal,
556 U.S. 662, 678 (2009)). In reviewing a motion to dismiss, the court accepts as true the wellpled factual allegations and views the allegations in the light most favorable to the plaintiff,
drawing all reasonable inferences in the plaintiff’s favor. Wilson v. Montano, 715 F.3d 847, 852
(10th Cir. 2013). “[A] plaintiff must offer specific factual allegations to support each claim.”
Kan. Penn Gaming, LLC v. Collins, 656 F.3d 1210, 1214 (10th Cir. 2011) (citing Twombly, 550
U.S. at 555). A complaint survives only if it “‘states a plausible claim for relief,’” though courts
7
recognize that “[t]he nature and specificity of the allegations required to state a plausible claim
will vary based on context.” Id. at 1214–15 (quoting Iqbal, 556 U.S. at 679).
Because Mr. Anderson is “proceeding pro se,” the court “construe[s] his pleadings
liberally.” Counce v. Wolting, No. 18-3056, 2019 WL 140998, at *2 (10th Cir. Jan. 9, 2019)
(citation omitted) (internal quotation marks omitted). “[T]his rule means that if the court can
reasonably read the pleadings to state a valid claim on which the plaintiff could prevail, it should
do so despite the plaintiff’s failure to cite proper legal authority, his confusion of various legal
theories, his poor syntax and sentence construction, or his unfamiliarity with pleading
requirements. Hall v. Bellmon, 935 F.2d 1106, 1110 (10th Cir. 1991) (emphasis added); see also
Counce, 2019 WL 140998, at *2 (The court “make[s] some allowances for deficiencies, such as
unfamiliarity with pleading requirements, failure to cite appropriate legal authority, and
confusion of legal theories.”).
The court addresses (A) Mr. Anderson’s Section 1983 Claims against the State
Defendants, (B) his Section 1985 Claims against the State Defendants, and (C) his claim for
habeas relief under Section 2254.
A. Mr. Anderson’s 1983 Claims Against the State Defendants
“Section 1983 itself does not create any substantive rights, but merely provides relief
against those who, acting under color of law, violate federal rights created elsewhere.” Reynolds
v. Sch. Dist. No. 1, Denver, Colo., 69 F.3d 1523, 1536 (10th Cir. 1995). “That is, § 1983 is a
remedial vehicle for raising claims based on the violation of constitutional rights.” Brown v.
Buhman, 822 F.3d 1151, 1162 n. 9 (10th Cir. 2016). “There can be no ‘violation’ of § 1983
separate and apart from the underlying constitutional violations.” Id. (citation omitted).
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In her Report and Recommendation, Magistrate Judge Furse’s analysis regarding Mr.
Anderson’s Section 1983 claim addressed his alleged Fourth Amendment violation. (See ECF
No. 13 at 9.) Judge Furse recommended that the court dismiss without prejudice “Mr.
Anderson’s § . . . 1983 . . . claims against the State . . . Defendants on the grounds that Heck v.
Humphrey, 512 U.S. 477 (1994), bars those claims . . . .” (See ECF No. 13 at 23.) As explained
below, the court agrees that Heck bars Mr. Anderson’s Section 1983 claims related to violations
of his Fourth Amendment rights.
The Supreme Court has “repeatedly rejected the argument that exclusion is a necessary
consequence of a Fourth Amendment violation.” Herring v. United States, 555 U.S. 135, 141,
129 S. Ct. 695, 700, 172 L. Ed. 2d 496 (2009). While “[e]vidence obtained due to a violation of
the Fourth Amendment generally is inadmissible in a criminal trial under the exclusionary rule,”
there are exceptions. United States v. Ortiz-Cervantes, 868 F.3d 695, 702 (8th Cir. 2017)
(emphasis added). In Heck, the Supreme Court specifically mentioned two such exceptions—the
“independent source” doctrine and the “inevitable discovery” doctrine. Heck, 512 U.S. at 487 n.
7. These exceptions to the exclusionary rule necessarily involve an unconstitutional act on the
part of law enforcement. See Utah v. Strieff, 136 S. Ct. 2056, 2061, 195 L. Ed. 2d 400 (2016)
(“these exceptions involve the causal relationship between the unconstitutional act and the
discovery of evidence.”); United States v. Stokes 733 F.3d 438, 444 (2d Cir. 2013) (“the
inevitable discovery doctrine . . . provides that the fruits of an illegal search or seizure are
nevertheless admissible at trial if . . . .”); United States v. Restrepo, 966 F.2d 964, 969 (5th Cir.
1992) (Under the independent source doctrine, “even if police engage in unconstitutional
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activities . . . evidence discovered during such illegal activities is nonetheless admissible if it is
also discovered through an independent source.”).
As Judge Furse correctly noted, the Supreme Court in Heck made clear that “because of
doctrines like independent source and inevitable discovery” a § 1983 “suit for damages
attributable to an allegedly unreasonable search may lie even if the challenged search produced
evidence that was introduced in a state trial resulting in the § 1983 plaintiff’s still-outstanding
conviction.” Heck, 512 U.S. at 487 n.7. This is because doctrines like inevitable discovery and
the independent source doctrine allow evidence—in certain cases—to be admitted even where a
Fourth Amendment violation occurs.
The Sixth Circuit, in an unpublished opinion, has provided that “Heck bars § 1983 Fourth
Amendment claims where the contested evidence produced the only evidence supporting the
conviction and no legal doctrine could save the evidence from exclusion.” Harper v. Jackson,
293 F. App’x 389, 392 (6th Cir. 2008) (emphasis added and removed). The court agrees that
Heck bars § 1983 claims where (1) the contested evidence produced the only evidence
supporting the conviction and (2) a legal doctrine—like the independent source doctrine or the
inevitable discovery doctrine—was not used to save the evidence from exclusion. See Kramer v.
Vill. of N. Fond du Lac, 384 F.3d 856, 862 (7th Cir. 2004) (“It is true that a conviction can often
stand, despite the fact that police may have obtained evidence without probable cause or a
warrant in violation of the Fourth Amendment. The availability of other evidence to support a
conviction or, as the Court itself noted in Heck, the applicability of the inevitable discovery and
independent source doctrines, which allow the use of evidence even though it was illegally
obtained, make such an outcome more than a possibility.”))
10
The Utah Supreme Court’s decision in State v. Anderson, 2015 UT 90, 362 P.3d 1232
makes clear that the evidence in Mr. Anderson’s case was not admitted pursuant to a legal
doctrine similar to inevitable discovery or the independent source doctrine. Instead, the Utah
Supreme Court held that “the community caretaking doctrine justified the stop under the facts of
[Mr. Anderson’s] case . . . .” Id. at 1234. Unlike inevitable discovery or the independent source
doctrine, the community caretaking doctrine does not presuppose an unconstitutional act on the
part of law enforcement. Indeed, the Utah Supreme Court, applying the community caretaking
doctrine, specifically held that the initial seizure did not violate the Fourth Amendment. State v.
Anderson, 362 P.3d at 1234 (we . . . hold that the seizure did not violate the Fourth
Amendment.”).
Because the contested evidence was the only evidence produced supporting the
conviction, because Mr. Anderson’s initial seizure did not violate the Fourth Amendment, and
because those legal doctrines similar to inevitable discovery and the independent source doctrine
have no applicability in Mr. Anderson’s case, a judgment in Mr. Anderson’s favor on his § 1983
Fourth Amendment claims would necessarily imply the invalidity of his conviction and sentence.
The court agrees with Judge Furse’s recommendations that Heck bars Mr. Anderson’s § 1983
claims as to his Fourth Amendment violations. Mr. Anderson’s § 1983 claims against the State
Defendants are DISMISSED without prejudice.
In her Report and Recommendation, Magistrate Judge Furse also stated that “the District
Court could . . . dismiss Mr. Anderson’s § 1983 claim against the State of Utah without prejudice
on sovereign immunity grounds.” (ECF No. 13 at 15.) The court agrees.
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Magistrate Judge Furse also stated that the District Court could dismiss Mr. Anderson’s §
1983 claims against Attorney General Reyes and Assistant Attorney General Decker “on the
grounds that prosecutorial immunity bars his claims.” (ECF No. 13 at 17.) The court agrees.
For these reasons, Mr. Anderson’s § 1983 claims against the State Defendants are
dismissed without prejudice.
B. Mr. Anderson’s Section 1985 Claims Against the State Defendants
Magistrate Judge Furse recommended that the court dismiss Mr. Anderson’s § 1985
claims against the State Defendants without prejudice since Heck bars them. The court agrees.
Mr. Anderson’s § 1985 claims are DIMISSED without prejudice.
Judge Furse also stated that “the District Court could . . . dismiss Mr. Anderson’s § 1985
claims against the State . . . Defendants for failure to plead any facts in support of [those]
claims.” (ECF No. 13 at 20.) The court agrees.
C. Section 2254 Habeas Relief
The court agrees with Judge Furse that because Mr. Anderson did not allege facts
demonstrating that he was in custody, his claim for habeas relief must be dismissed. Mr.
Anderson’s claim for § 2254 against the State Defendants is DISMISSED without prejudice.
All claims against the State Defendants are dismissed without prejudice.
II.
County Defendants
Magistrate Judge Furse recommended that the court dismiss Mr. Anderson’s §§ 1983 and
1985 claims against the County Defendants on the grounds that Heck bars those claims. In her
Report and Recommendation, Magistrate Judge Furse’s analysis regarding Mr. Anderson’s
Section 1983 claim against the County Defendants addressed only his alleged Fourth
12
Amendment violation. (See ECF No. 13 at 9.1) But, construing the Complaint liberally, and
viewing the Complaint’s allegations in the light most favorable to Mr. Anderson, he appears to have
alleged two separate and distinct constitutional violations—(1) a violation of his Fourth
Amendment Rights and (2) a violation of his “freedom of movement under United States law.”
(See ECF No. 4 at 4.)
In his Complaint, Mr. Anderson included a second cause of action—separate and apart
from the alleged Fourth Amendment Violations—entitled “Breach of my Freedom of Movement
Under United States Law.” (ECF No. 4 at 4.) In this section of the Complaint, Mr. Anderson
specifically referenced the “Appellant Brief and Writ of Certiorari enclosed.” (ECF No. 4 at 4.)
Additionally, when describing the “nature of the case,” Mr. Anderson stated: “[p]lease note the
Writ of Certiorari enclosed . . . which explains how the Deputy Sheriff Houston put me in harms
way and caused me monetary damages in detaining, illegally searching, seizing my property, and
then releasing me without my warm weather clothing in the dead of winter.” (ECF No. 4 at 3
(emphasis added).) In the Petition for Writ of Certiorari, Mr. Anderson stated:
[t]he intent of the ‘community caretaker doctrine,’ is for the public safety. In a
cruel ironic twist, [Mr. Anderson] was released from custody wearing cotton
jeans, sandals, and a t-shirt with the custodian’s knowledge that he had to ride
[his] bicycle 22 miles from 6650 feet up to 7500 feet in the dead of Utah’s winter
to retrieve his belongings out of the seized rental car putting him in harms way.
(ECF No. 4-1 at 19.)
As evidence to support this claim that he had to “retrieve his warm clothing” from the
rental car, Mr. Anderson provided the Vehicle Impound Report that was issued as a result of the
(ECF No. 13 at 9 (“Viewing the Complaint’s allegations in the light most favorable to Mr. Anderson, the § 1983
claims for monetary damages against the State and County Defendants appear premised on alleged violations of the
Fourth Amendment arising out of the December 2011 traffic stop.”) (emphasis added)).
1
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traffic stop at issue. (ECF No. 18 at 18.) The Vehicle Impound Report provides that the
following items, among others, were listed as “property in vehicle:” “coat,” “clothing,” and a
“sleeping bag.” (ECF No. 18 at 18.) Rather than a violation for his “freedom of movement,” the
facts Mr. Anderson described could possibly be characterized as a Fourteenth Amendment due
process violation. C.f. Munger v. City of Glasgow Police Dep’t, 227 F.3d 1082, 1085 (9th Cir.
2000).
As a general rule, a state actor is not liable under the Due Process Clause for its
omissions. See DeShaney v. Winnebago County Dep’t of Social Servs., 489 U.S. 189, 195, 109
S.Ct. 998, 103 L.Ed.2d 249 (1989); Bishop v. Szuba, 739 F. App’x 941, 943 (10th Cir. 2018);
Munger v. City of Glasgow Police Dep’t, 227 F.3d 1082, 1086 (9th Cir. 2000). But there are two
exceptions to this general rule: ‘(1) the special relationship doctrine; and (2) the ‘danger creation’
theory.’” Bishop, 739 F. App’x at 943 (quoting Uhlrig v. Harder, 64 F.3d 567, 572 (10th Cir.
1995)).
Because Mr. Anderson is a pro se litigant, the court would normally read Mr. Anderson’s
pleadings liberally to determine whether he had stated a claim that “could prevail.” Hall v.
Bellmon, 935 F.2d 1106, 1110 (10th Cir. 1991). But as Magistrate Judge Furse noted, “[n]o
return of service appears in the record for the County Defendants . . . and . . . they have not
appeared to defend in this case.” (ECF No. 13 at 7.) In his Objection, Mr. Anderson did not
address the fact that no return of service appears in the record for the County Defendants. (See
ECF No. 17.) The Federal Rules of Civil Procedure provide that “[i]f a defendant is not served
within 90 days after the complaint is filed, the court--on motion or on its own after notice to the
plaintiff--must dismiss the action without prejudice against that defendant or order that service
14
be made within a specified time.” Fed. R. Civ. P. 4(m). Magistrate Judge Furse put Mr.
Anderson on notice that no return of service appeared on the record. Because the County
Defendants were not served within 90 days after the complaint was filed, the court DISMISSES
the action without prejudice against the County Defendants.
Because the court dismisses the action against the County Defendants, the court need not
resolve whether Mr. Anderson has plausibly stated a claim for a Fourteenth Amendment due
process violation. Because the court dismisses the action without prejudice, however, Mr.
Anderson is free to refile a complaint.
III.
Attorney Representation
Because the court dismisses the action, Mr. Anderson’s request for an attorney is MOOT.
IV.
Motion for Summary Judgment
As noted above, Mr. Anderson filed a Motion for Summary Judgment. (ECF No. 18.)
Because the court dismisses Mr. Anderson’s action, the court denies the Motion as MOOT.
Conclusion
The court orders as follows:
I.
The court adopts Magistrate Judge Furse’s Report and Recommendation in part.
a. All claims against the State Defendants are DISMISSED.
b. The court dismisses the action against the County Defendants for failure of
service.
II.
Mr. Anderson’s request for an attorney is DENIED.
III.
Mr. Anderson’s Motion for Summary Judgment, (ECF No. 18.) is DENIED without
prejudice.
15
DATED this 4th day of February, 2019
BY THE COURT:
Clark Waddoups
United States District Judge
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