Petition for Writ of Certiorari — Michael Donnellon, Deputy, et al., Petitioners v. John Jordan
Supreme Court briefNov 15, 2023
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APPENDIX
i
APPENDIX
TABLE OF CONTENTS
Appendix A Opinion in the United States Court of
Appeals for the Tenth Circuit
(July 18, 2023) . . . . . . . . . . . . . . . App. 1
Appendix B Order in the United States District
Court for the District of Colorado
(January 17, 2022) . . . . . . . . . . . App. 24
Appendix C Judgment in the United States
District Court for the District of Colorado
(January 18, 2022) . . . . . . . . . . . App. 50
Appendix D Final Judgment in the United States
District Court for the District of
Colorado
(May 5, 2022) . . . . . . . . . . . . . . . App. 52
Appendix E Order Denying Petition for Rehearing
and Petition for Rehearing En Banc
in the United States Court of Appeals
for the Tenth Circuit
(August 17, 2023) . . . . . . . . . . . . App. 54
Appendix F Relevant Constitutional and Statutory
Provisions . . . . . . . . . . . . . . . . . App. 56
U.S. Const. amend. IV . . . . . . . . App. 56
42 U.S.C. § 1983 . . . . . . . . . . . . . App. 56
App. 1
APPENDIX A
PUBLISH
UNITED STATES COURT OF APPEALS
FOR THE TENTH CIRCUIT
No. 22-1154
[Filed July 18, 2023]
_______________________________________
JOHN JORDAN,
)
)
Plaintiff - Appellant,
)
)
v.
)
)
ADAMS COUNTY SHERIFF’S OFFICE, )
DEPUTY CHAD JENKINS, and
)
DEPUTY MICHAEL DONNELLON
)
)
Defendants - Appellees.
)
______________________________________ )
Appeal from the United States District Court
for the District of Colorado
(D.C. No. 20-CV-02297-STV)
_________________________________
Robert M. Liechty (Terrell M. Gaines, Littleton,
Colorado, with him on the briefs), Robert M Liechty
PC, Denver, Colorado, for Plaintiff-Appellant.
App. 2
Michael A. Sink (Kerri A. Booth with him on the brief),
Assistant County Attorneys, Adams County Attorney’s
Office, Brighton, Colorado, for Defendants-Appellees.
_________________________________
Before HARTZ, EBEL, and MATHESON, Circuit
Judges.
_________________________________
EBEL, Circuit Judge.
_________________________________
According to Plaintiff John Jordan’s allegations, he
was thrown to the ground and arrested for criticizing
the police. Moments before the arrest, Mr. Jordan stood
across the street from Deputies Michael Donnellon and
Chad Jenkins (collectively, the “Deputies”), listening as
the Deputies questioned his nephew about a car
accident involving a truck owned by Mr. Jordan’s
company. Mr. Jordan grew frustrated with what he
was hearing and started criticizing the two Deputies.
The Deputies retaliated with their own disparaging
remarks about Mr. Jordan. Eventually, Deputy Jenkins
became fed up with Mr. Jordan’s criticisms and
performed a takedown maneuver on Mr. Jordan,
placing him under arrest for obstruction of justice. As
relevant to this appeal, Mr. Jordan sued under 42
U.S.C. § 1983 for unlawful arrest, malicious
prosecution, and excessive force. The magistrate judge
granted the Deputies’ motion for summary judgment on
the basis of qualified immunity and dismissed each of
these claims.
Exercising jurisdiction under 28 U.S.C § 1291 and
28 U.S.C. § 636(c)(3), we REVERSE the order granting
App. 3
summary judgment
proceedings.
and REMAND
for further
I. BACKGROUND
In early September 2018, plaintiff John Jordan
received word that his nephew, J.J., had been in a car
accident while driving Mr. Jordan’s company truck. Mr.
Jordan traveled to the scene of the accident and, upon
arrival, learned that J.J. was unable to locate the
truck’s insurance card. To help, Mr. Jordan called his
office to see if someone could track down the insurance
information.
The accident was being covered by defendant
Deputy Michael Donnellon who, upon arriving at the
scene, began questioning J.J. He was then joined by
defendant Deputy Chad Jenkins. Mr. Jordan remained
on the phone between twenty to forty feet away as the
officers questioned J.J. While on the call with his office,
Mr. Jordan became annoyed at the questions that J.J.
was being asked and began to engage in a verbal
altercation with the Deputies. This interaction was
recorded by his phone. The relevant part of this
exchange goes as follows:
Mr. Jordan: Well, are you taking a statement
or are you giving a statement?
Deputy Donnellon: What?
Mr. Jordan [in raised voice]: Okay. Are you
taking a statement from them or are you giving
a statement? Okay. And they’re saying that’s not
the point of impact. That’s what you’re saying.
[Inaudible] witnesses with him.
Deputy Donnellon: [Inaudible]
App. 4
Mr. Jordan: Those guys are independent.
Deputy Donnellon: [Inaudible]
Mr. Jordan: Okay. I’m just wondering if you’re
making a statement or are you gonna let them
do it?
Deputy Donnellon: [Inaudible]
Mr. Jordan: You’re way too high strung, man.
Deputy Donnellon: No, I’m not.
Mr. Jordan: You’re way too high strung, man.
Deputy Donnellon: I’m not going to give your
[inaudible] because of your attitude and your
behavior. You are being a complete . . . you are
a complete disgrace to your son.
Mr. Jordan [in a mocking tone]: Don’t shoot
me, man.
Deputy Donnellon: That’s a great way to show
your son how to act.
Mr. Jordan: Don’t shoot me, man.
Deputy Donnellon: You’re a terrible father.
Mr. Jordan: Don’t shoot me.
Deputy Donnellon: An embarrassment.
Mr. Jordan: How can you tell those skidmarks
are from that car? This whole road is full of
skidmarks.
Deputy Jenkins: Sir, you better go away.
Mr. Jordan [in raised voice]: Quit making
statements. If you guys want their statements.
Deputy Jenkins [in raised voice]: [Inaudible]
Mr. Jordan: If you guys want their statements,
let them give their statements.
Deputy Jenkins: Are you done?
Mr. Jordan: Yeah.
Deputy Jenkins: Good. Go. Go.
App. 5
Mr. Jordan: I’m not going anywhere. I’m going
to stay right here.
Deputy Jenkins: [Inaudible] Put your hands
behind your back.
App’x at 115. At the moment that Deputy Jenkins
commanded Mr. Jordan to put his hands behind his
back, Mr. Jordan can be heard speaking on the phone
with someone at his office. When Mr. Jordan did not
immediately comply with the command, Deputy
Jenkins grabbed his arm and used a takedown
maneuver to bring Mr. Jordan to the ground.
The parties dispute exactly how these events played
out. Deputy Jenkins claims that Mr. Jordan “pulled
away” from his grip after his arm was grabbed, Aple.
Br. 3 (citing App’x at 64), but Mr. Jordan denies this.
Furthermore, although the parties agree that Deputy
Jenkins told Mr. Jordan to put his hands behind his
back three more times after the events recorded in the
transcript above unfolded, they disagree about when
these commands happened. Mr. Jordan contends that
these commands came after the takedown maneuver
was performed, as there were only a few seconds
between the initial command and the takedown. The
Deputies disagree with this on appeal.
After Deputy Jenkins knocked Mr. Jordan down,
Mr. Jordan stuck out his right arm to catch the ground.
The Deputies contend that this was done to resist
arrest and that Mr. Jordan used this arm to push back
against Deputy Jenkins, but Mr. Jordan claims that
this was done to prevent his face from hitting the
ground. Either way, once Mr. Jordan was on his knees,
he had one extended arm holding himself off the
App. 6
ground. Deputy Jenkins then kicked out this arm,
causing Mr. Jordan’s face to hit the dirt. Deputy
Jenkins placed his knee on Mr. Jordan’s cheek and
handcuffed him. Mr. Jordan was arrested and charged
with obstruction of justice and resisting arrest under
Colo. Rev. Stat. §§ 18-8-103, 104. Per § 18-8-104, an
individual commits obstruction of a peace officer when,
“by using or threatening to use violence, force, physical
interference, or an obstacle, such person knowingly
obstructs, impairs, or hinders the enforcement of the
penal law or the preservation of the peace by a peace
officer, acting under color of his or her official
authority.” These charges were eventually dropped.
Mr. Jordan initiated this lawsuit in August 2020.
He brought four claims under 42 U.S.C. § 1983:
(1) unlawful arrest, (2) malicious prosecution,
(3) excessive force, and (4) violation of religious
freedom. The parties agreed to litigate the dispute
before a magistrate judge and the Deputies moved for
summary judgment on the basis of qualified immunity
on all four claims. The magistrate judge granted
summary judgment for defendants on the first three
claims based on qualified immunity but denied
summary judgment on the religious freedom claim.1 On
the unlawful seizure and malicious prosecution claims,
the magistrate judge concluded that the Deputies had
probable cause for arrest under Colo. Rev. Stat. § 18-8104—which prohibits obstruction of a peace officer—
and the Deputies were therefore entitled to qualified
1
There are additional facts and proceedings that pertain to Mr.
Jordan’s religious liberty claim, but since this claim is not at issue
on appeal, we do not discuss them here.
App. 7
immunity on both claims. Both below and on appeal,
Jordan makes no argument that Colo. Rev. Stat. § 18-8104 does not by its terms make his protest illegal.
Rather, he is arguing only that he had a First
Amendment right under the U.S. Constitution to
engage in the conduct for which he was arrested and
prosecuted, and so § 18-8-104 could not constitutionally
be applied to him.2 On the excessive force claim, the
magistrate judge declined to decide whether excessive
force was applied because the judge concluded that
there was not a clearly established right under the sole
case cited by Mr. Jordan, and thus qualified immunity
was appropriate.
Mr. Jordan now appeals the summary judgment
ruling for each of those three claims, arguing that the
magistrate judge erred in granting qualified immunity
to the Deputies.
II. STANDARD OF REVIEW
Here, we review a “grant of summary judgment de
novo, applying the same legal standard as the district
court.” Schaffer v. Salt Lake City Corp., 814 F.3d 1151,
1155 (10th Cir. 2016). In so doing, we view the evidence
and any reasonable inferences from that evidence in
the light most favorable to the non-moving party.
Kaufman v. Higgs, 697 F.3d 1297, 1300 (10th Cir.
2012). In general, the movant bears the burden of
establishing that “there is no genuine dispute as to any
2
Since Mr. Jordan does not argue that his conduct didn’t violate
§ 18-8-104, we assume for this appeal that his conduct fell within
the ambit of the statute, and consider only whether his arrest
violated his constitutional rights.
App. 8
material fact and the movant is entitled to judgment as
a matter of law.” Schaffer, 814 F.3d at 1155 (quoting
Fed. R. Civ. P. 56(a)).
However, in the qualified immunity context, the
plaintiff bears the burden of proving that (1) the
defendants’ actions violated plaintiff’s federal rights,
and (2) that the federal rights were clearly established
at the time of the conduct. PJ ex rel. Jensen v. Wagner,
603 F.3d 1182, 1196 (10th Cir. 2010). To show that the
law is clearly established, a plaintiff must normally
point to a “Supreme Court or Tenth Circuit decision on
point, or the clearly established weight of authority
from other courts.” Cortez v. McCauley, 478 F.3d 1108,
1114 (10th Cir. 2007) (en banc) (quoting Medina v. City
of Denver, 960 F.2d 1493, 1498 (10th Cir. 1992)). In the
rare obvious case, though, “the unlawfulness of the
officer’s conduct is sufficiently clear even though
existing precedent does not address similar
circumstances.” McCoy v. Meyers, 887 F.3d 1034, 1053
(10th Cir. 2018) (quoting D.C. v. Wesby, 138 S. Ct. 577,
590 (2018)).
III. DISCUSSION
A. Did the magistrate judge err in granting
summary judgment for the Deputies on Mr.
Jordan’s claim for unlawful arrest?
We first address the grant of qualified immunity on
Mr. Jordan’s unlawful arrest claim. “In the context of
a false arrest claim, an arrestee’s constitutional rights
were violated if the arresting officer acted in the
absence of probable cause that the person had
committed a crime.” Kaufman, 697 F.3d at 1300. To
App. 9
overcome qualified immunity in the unlawful arrest
context, the first prong requires a plaintiff to show that
the “arresting officer acted in the absence of probable
cause that the person had committed a crime.” Id. at
1300. For the second prong, the plaintiff must “show
that ‘it would have been clear to a reasonable officer
that probable cause was lacking under the
circumstances[.]’” Id. at 1300 (quoting Koch v. City of
Del City, 660 F.3d 1228, 1238 (10th Cir. 2011)). Put
another way, the plaintiff must show that there was
not even “arguable probable cause” for the arrest. Id.
(quoting Cortez, 478 F.3d at 1121).
We conclude that, when the facts are viewed in the
light most favorable to Mr. Jordan at this stage in the
proceedings, he meets both prongs of the qualified
immunity analysis because his verbal criticism was
clearly protected by the First Amendment, thereby
meaning that there could be no arguable probable
cause for his arrest based on that conduct. It was
therefore erroneous to grant summary judgment in
favor of the Deputies.
1. Prong One: Was there probable cause for
the arrest?
Starting with the first prong, we conclude that Mr.
Jordan’s conduct was protected by the First
Amendment, as established by City of Houston v. Hill,
482 U.S. 451, 453–54 (1987). There, Hill’s friend was
“intentionally stopping traffic on a busy street,”
prompting police officers to approach the friend and
begin speaking to him. Id. at 453. To divert the officers’
attention away from the friend stopping traffic, Hill
“began shouting at the officers.” Id. One of the officers
App. 10
asked Hill if he was interrupting the officer in his
official capacity, to which Hill replied in the
affirmative. Id. at 454. Hill was then arrested pursuant
to a local ordinance that rendered it unlawful to
“interrupt any policeman in the execution of his duty.”
Id. at 455 (quoting Houston, Texas, Code of Ordinances
§ 34–11(a) (1984)).
The Supreme Court in Hill held that this ordinance
was unconstitutionally broad. Id. at 467. In so holding,
the Court stated that “the First Amendment protects a
significant amount of verbal criticism and challenge
directed at police officers.” Id. at 461. The Court made
clear that “[t]he freedom of individuals verbally to
oppose or challenge police action without thereby
risking arrest is one of the principal characteristics by
which we distinguish a free nation from a police state.”
Id. at 462–63; see also Lewis v. City of New Orleans,
415 U.S. 130, 132 (1974) (declaring a statute
unconstitutional after the appellant was arrested for
screaming obscenities at an officer who was speaking
to her husband). Like in Hill, Mr. Jordan here was
arrested for merely criticizing an officer while the
officer was questioning another party. “The
Constitution does not allow such speech to be made a
crime.” Hill, 482 U.S. at 462.
Hill is relevant to an unlawful arrest claim under
the Fourth Amendment, like the one here, even though
it involved a First Amendment challenge to a local
ordinance. We made this clear in Guffey v. Wyatt,
where we relied on Hill (and other similar First
Amendment cases) to deny qualified immunity against
a Fourth Amendment challenge premised on conduct
App. 11
protected by the First Amendment. 18 F.3d 869, 870,
873 (10th Cir. 1994). For this reason, the Deputies miss
the mark when they argue that Hill is distinguishable
because it involved a First Amendment claim in the
face of an anti-harassment statute, rather than an
unlawful arrest claim under the Fourth Amendment.3
Together, Hill and Guffey both establish that criticism
directed at police is protected by the First Amendment
and cannot justify adverse police action.4 Indeed, the
3
The Deputies also argue that Mr. Jordan forfeited reliance on Hill
because he cited it for the first time on appeal. This is factually
incorrect because Mr. Jordan did cite Hill below when opposing the
Deputies’ motion for summary judgment. App’x at 85. Even if he
had not, though, we would not need to ignore Hill because “[a]
court engaging in review of a qualified immunity judgment should
[] use its ‘full knowledge of its own [and other relevant]
precedents.’” Elder v. Holloway, 510 U.S. 510, 516 (1994) (quoting
Davis v. Scherer, 468 U.S. 183, 192 n.9 (1984)); see also Flyers
Rights Educ. Fund, Inc. v. Fed. Aviation Admin., 864 F.3d 738, 748
n.6 (D.C. Cir. 2017) (“Indeed, a party cannot forfeit or waive
recourse to a relevant case just by failing to cite it.”).
4
We also recently addressed the right to criticize and film police in
Irizarry v. Yehia, 38 F.4th 1282 (10th Cir. 2022). There, we held
that the plaintiffs “did not impede officers from performing their
duties” when the plaintiffs stood “on a public street” and “loudly
criticize[d]” one of the officers while filming him. Id. at 1292 n.10.
In concluding that the plaintiffs had engaged in protected speech,
we emphasized the importance of citizens acting “as ‘a watchdog of
government activity.’” Id. at 1289 (quoting Leathers v. Medlock, 499
U.S. 439, 447 (1991)). The right of citizens “verbally to oppose or
challenge police activity” similarly serves this critical function “by
which we distinguish a free nation from a police state.” Hill, 482
U.S. at 462–63. Because the facts of Irizarry occurred after the facts
before us, we discuss Irizarry merely to illustrate how the Tenth
Circuit has recently addressed the right at issue here—not to show
that the law was clearly established at the time of the arrest below.
App. 12
First Amendment does not protect only quiet and
respectful behavior towards police; it protects loud
criticism that may annoy or distract the officer. See
Hill, 482 U.S. at 453–54 (officer arrested the defendant
because he admitted to “interrupting” the officer); see
also Guffey, 18 F.3d at 870 (plaintiff engaged in a
“heated exchange” with officer).
Moreover, since the First Amendment protects the
right to criticize police, then a fortiori it protects the
right to remain in the area to be able to criticize the
observable police conduct. Otherwise, an officer could
easily stop the protected criticism by simply asking the
individual to leave, thereby forcing them to either
depart (which would effectively silence them) or face
arrest. This would render the right to criticize hollow
and would implicate various other protected rights, like
the right to film public police activity. See Irizarry, 38
F.4th at 1289. If police could stop criticism or filming
by asking onlookers to leave, then this would allow the
government to “‘simply proceed[] upstream and dam[]
the source’ of speech”—i.e., it would allow the
government to “bypass the Constitution.” W.
Watersheds Project v. Michael, 869 F.3d 1189, 1196
(10th Cir. 2017) (quoting Buehrle v. City of Key W., 813
F.3d 973, 977 (11th Cir. 2015)).
Of course, the right to criticize police has important
limits. First, if criticism is accompanied by a physical
act which interferes with an officer’s official duties,
then the officer may take measures to stop that
physical act. See Hill, 482 U.S. at 462 n.11 (noting that
the Court’s decision “does not leave municipalities
powerless to punish physical obstruction of police
App. 13
action”). For example, if an individual is physically
blocking the officer from accessing a crime scene while
criticizing the officer, then the officer may stop this
physical obstruction. Or if the act of criticizing itself is
so loud that an officer is prevented from executing his
or her duties, then the officer may restrict the speech
based on this physical act, which does not rely on the
content of the speech. Second, if criticism of an officer
has the function of coaching a witness, then an officer
may take measures to prevent this coaching.5 In such
a situation, the preventive measures are not based on
the criticism itself, but on the active interference with
the investigation.
Like in Guffey and Hill, Mr. Jordan’s criticism was
constitutionally protected by the First Amendment.
Accordingly, there was no probable cause to arrest him.
See Mink v. Knox, 613 F.3d 995, 1003–04 (10th Cir.
2010). Mr. Jordan has therefore successfully made out
the first prong of the qualified immunity analysis at
this stage of the proceeding.
2. Prong Two: Did the Deputies violate
clearly established law?
“In the context of a qualified immunity defense on
an unlawful arrest claim, we ascertain whether a
5
In most cases, there will be a clear distinction between an act of
criticism and an act of coaching a witness. In some cases, though,
this line may become blurred. At a later stage of this case, a
factfinder may determine that Mr. Jordan’s speech crossed this
line from criticism to coaching. As we discuss further below,
however, we construe the facts most favorably to Mr. Jordan at
this time because this case comes before us as an appeal from the
Deputies’ motion for summary judgment.
App. 14
defendant violated clearly established law by asking
whether there was arguable probable cause for the
challenged conduct.” Stonecipher v. Valles, 759 F.3d
1134, 1141 (10th Cir. 2014) (quotation omitted).
“Arguable probable cause is another way of saying that
the officers’ conclusions rest on an objectively
reasonable, even if mistaken, belief that probable cause
exists.” Id. (citing Cortez, 478 F.3d at 1120); see also
Figueroa v. Mazza, 825 F.3d 89, 100 (2d Cir. 2016) (“A
police officer has arguable probable cause ‘if either
(a) it was objectively reasonable for the officer to
believe that probable cause existed, or (b) officers of
reasonable competence could disagree on whether the
probable cause test was met.’” (quoting Zalaski v. City
of Hartford, 723 F.3d 382, 389, 390 (2d Cir. 2013))). “A
defendant ‘is entitled to qualified immunity if a
reasonable officer could have believed that probable
cause existed to arrest or detain the plaintiff.’”
Stonecipher, 759 F.3d at 1141 (quoting Cortez, 478
F.3d at 1120). Thus “[i]n the § 1983 qualified-immunity
context, an officer may be mistaken about whether he
possesses actual probable cause to effect an arrest, so
long as the officer’s mistake is reasonable.” A.M. v.
Holmes, 830 F.3d 1123, 1140 (10th Cir. 2016)
(emphasis in original). Applying these standards, we
hold that Mr. Jordan’s First Amendment rights were
clearly established at the time of his arrest such that
there was no arguable probable cause to arrest him for
such conduct.
As we have discussed, the First Amendment right
to criticize police is well-established, see Hill, 482 U.S.
at 461 (“ . . . the First Amendment protects a
significant amount of verbal criticism and challenge
App. 15
directed at police officers.”), and it is clearly established
that “a government official may not base her probable
cause determination on . . . speech protected by the
First Amendment.” Mink, 613 F.3d at 1003–04. Taking
“all the facts in the light most favorable to” Mr.
Jordan—as we must do at summary judgment,
Emmett, 973 F.3d at 1135—it was clearly established
that his conduct did not go beyond the bounds and
protection of the First Amendment. On his version of
the facts, he was standing twenty to forty feet away
from the officers (on a public sidewalk or street),
voicing his disagreement with the questions the
Deputies were asking his youthful nephew. This was
protected conduct. See Hill, 482 U.S. at 461; see also
Guffey, 18 F.3d at 870, 872. And, as explained above,
his refusal to leave when asked to do so could not have
provided arguable probable cause for his arrest
because, if it did, officers could quickly silence any
criticism simply by asking criticizers to leave.
Nor, under his account of the facts, did Mr. Jordan’s
criticism fall outside the bounds of the First
Amendment’s protections due to physical interference
or coaching. Although Deputy Jenkins claims that he
could not hear the nephew over Mr. Jordan’s criticism,
see App’x at 64, this is irreconcilable with a view of the
record most favorable to Mr. Jordan, see App’x at 115
(phone recording of interaction), see also App’x at
97–98 (Deputy Donnellon’s report reviewing his
conversation with the nephew, including what they
both said), App’x at 94–95 (declarations of Mr. Jordan
and his nephew). And even though the Deputies claim
that Mr. Jordan was “attempting to direct the
interviews and suggest answers to his nephews,” Aple.
App. 16
Br. 13, this is also unsupported by the transcript
recording when viewed most favorably to Mr. Jordan.
At this procedural juncture, there are too many
outstanding factual questions to grant summary
judgment for the Deputies.
Assuming these facts, we hold that no reasonable
officer could have believed they had arguable probable
cause for arrest, and it was therefore improper to grant
summary judgment for the Deputies on Mr. Jordan’s
claim of unlawful arrest.
B. Did the magistrate judge err in granting
summary judgment for the Deputies on Mr.
Jordan’s claim for malicious prosecution?
We next address Mr. Jordan’s claim of malicious
prosecution. Below, the magistrate judge’s conclusion
that the Deputies had probable cause was treated as
dispositive for the malicious prosecution claim, since a
plaintiff must show a lack of probable cause as an
element of malicious prosecution. See Shrum v. Cooke,
60 F.4th 1304, 1310 (10th Cir. 2023); see also
Thompson v. Clark, 142 S. Ct. 1332, 1337 (2022) (lack
of probable cause is the “gravamen” of the Fourth
Amendment claim for malicious prosecution and the
tort of malicious prosecution). As we held above,
though, this probable cause determination—on
summary judgment review—was erroneous and
unconstitutional. Since this determination was the only
basis for the magistrate judge’s summary judgment
ruling dismissing the malicious prosecution claim, this
judgment was erroneous.
App. 17
C. Did the magistrate judge err in granting
summary judgment for the Deputies on Mr.
Jordan’s claim of excessive force, again on the
basis of qualified immunity?
Finally, we consider Mr. Jordan’s excessive force
claim. The qualified immunity analysis here follows the
standard formula—we first determine whether there
was a constitutional violation and then determine
whether the constitutional right was clearly
established. See Jensen, 603 F.3d at 1196. We conclude
that Mr. Johnson successfully made out both prongs of
this analysis, rendering summary judgment improper.
1. Prong One: Was the force applied to Mr.
Jordan unconstitutionally excessive?
The first prong of the qualified immunity analysis
asks whether the force applied to Mr. Jordan was
“excessive” under the Fourth Amendment such that it
was unconstitutional. Graham v. Connor, 490 U.S. 386,
394 (1989). Whether force is excessive is a question of
“reasonableness,” which “requires [a] balancing of the
individual’s Fourth Amendment interests against the
relevant government interests.” Cnty. Of Los Angeles
v. Mendez, 137 S. Ct. 1539, 1546 (2017). This is an
“objective” inquiry that looks at “whether the totality of
the circumstances justifie[s] a particular sort of search
or seizure.” Id. (first quoting Graham, 490 U.S. at 396;
then quoting Tennessee v. Garner, 471 U.S. 1, 8–9
(1985)). There are three non-exclusive factors that are
weighed in determining whether force was excessive:
(1) “the severity of the crime at issue,” (2) “whether the
suspect poses an immediate threat to the safety of the
officers or others,” and (3) “whether he is actively
App. 18
resisting arrest or attempting to evade arrest by flight.”
Graham, 490 U.S. at 396.6
Under the first Graham factor, “a minor offense
supports only the use of minimal force.” Wilkins v. City
of Tulsa, 33 F.4th 1265, 1273 (10th Cir. 2022). “A
misdemeanor committed in a ‘particularly harmless
manner . . . reduces the level of force that [is]
reasonable for [the officer] to use.’” Id. (quoting Casey
v. City of Fed. Heights, 509 F.3d 1278, 1281 (10th Cir.
2007)). This factor weighs in favor of Mr. Jordan.
Section 18-8-104(1)(a) is punishable as a class two
misdemeanor, meaning that this factor weighs against
the use of “anything more than minimal force.” Id.
According to Mr. Jordan’s presentation of the facts,7 the
Deputies tackled Mr. Jordan to the concrete, kicked out
his supporting arm so that his head hit the concrete,
and placed a knee on his cheek. In Surat v. Klamser,
we recently held that the first Graham factor weighed
against use of a takedown maneuver against a plaintiff
charged with the same two misdemeanors as Mr.
Jordan. 52 F.4th 1261, 1274–75 (10th Cir. 2022) (first
factor favored plaintiff when officer used a takedown
6
Mr. Jordan argues that “the use of non-trivial force of any kind
was unreasonable” when the plaintiff made no threats nor
attempted to resist the officer. Rice v. Morehouse, 989 F.3d 1112,
1126 (9th Cir. 2021) (emphasis in original) (quoting GraveletBlondin v. Shelton, 728 F.3d 1086, 1094 (9th Cir. 2013)). Because
we conclude that he has satisfied the Graham factors without this
argument, we do not address it.
7
Because Mr. Jordan’s account of the facts is not contradicted by
the audio recording, we must “credit his version of the events on
summary judgment.” Wilkins, 33 F.4th at 1275.
App. 19
maneuver for violation of the misdemeanor at issue
here); see also Koch, 660 F.3d at 1246–47 (first factor
favored the plaintiff when the officer grabbed her arm
and threw her to the ground after she resisted his
grab). This force was therefore more than “minimal,”
and so the first Graham factor favors Mr. Jordan. See
Wilkins, 33 F.4th at 1273.
The second Graham factor is the “most important,”
and requires us to look at “whether the officers or
others were in danger at the precise moment that they
used force.” Id. at 1273 (first quoting Pauly v. White,
874 F.3d 1197, 1215–16 (10th Cir. 2017); then quoting
Emmett v. Armstrong, 973 F.3d 1127, 1136 (10th Cir.
2020)). This factor also favors Mr. Jordan, given that
there is no evidence that he “had access to a weapon or
that []he threatened harm to [him]self or others.” Davis
v. Clifford, 825 F.3d 1131, 1135 (10th Cir. 2016). At the
time he was taken down, Mr. Jordan was simply
talking on the phone to get insurance information to
assist the deputies. Even in a case where a suspect had
a small knife, we concluded that the suspect did not
pose an immediate threat because he neither made
threats nor advanced at anyone. See Walker v. City of
Orem, 451 F.3d 1139, 1160 (10th Cir. 2006). This factor
therefore also weighs against the takedown.
As for the third Graham factor, we consider whether
there was “any resistance during the suspect’s
encounter with officers,” or whether the suspect
attempted to flee. Wilkins, 33 F.4th at 1273. This factor
supports Mr. Jordan as well. In Davis, we held that
this factor favored the plaintiff when the plaintiff
responded to officers approaching her car by locking
App. 20
the doors, rolling up the windows, and refusing to exit.
825 F.3d 1131, 1136 (10th Cir. 2016). There, we
determined that the plaintiff could not be considered
“actively resisting arrest or attempting to flee” just
because “she did not immediately obey the officers’
orders.” Id.
Like in Davis, this factor favors Mr. Jordan. Under
his account of the facts, Deputy Jenkins asked Mr.
Jordan to put his hands behind his back just one time
—a command which Mr. Jordan says he did not hear
—before Deputy Jenkins grabbed his arm and then
tackled him to the ground around four to six seconds
later.8 There is no evidence that Mr. Jordan was
attempting to flee, since one of the bases for the arrest
was the fact that Mr. Jordan refused to leave. As for
potential resistance, the Deputies claim that after Mr.
Jordan was taken to the ground, he used his right arm to
push back in an attempt to resist arrest. Mr. Jordan
disagrees with these facts, claiming that he used his
right arm to prevent his face from hitting the ground.
Since we must “tak[e] all the facts in the light most
favorable to” Mr. Jordan at summary judgment, Emmett,
973 F.3d at 1135, this factor favors Mr. Jordan.9
8
From the recording, it is unclear whether the second instruction
comes before, during, or after the tackle. There is a scuffle in the
audio before the second instruction, and so this is consistent with
the tackle beginning before the second instruction. So, like above,
we must “credit [Mr. Jordan’s] version of the events on summary
judgment.” Wilkins, 33 F.4th at 1275.
9
Even if Mr. Jordan did throw out his arm, this happened after the
takedown maneuver, so this potential resistance could not
retroactively justify the takedown.
App. 21
In sum, we conclude that all three of the Graham
factors favor Mr. Jordan and that he has established a
constitutional violation of excessive force under the
Fourth Amendment, thereby satisfying the first prong
of the qualified immunity analysis.
2. Prong Two: Was the excessive force
violation under the Fourth Amendment
one of clearly established law?
The next issue is whether the law was clearly
established. We conclude that, under Mr. Jordan’s
account of the facts, his constitutional right was clearly
established. Thus, it was erroneous to grant summary
judgment for the Deputies.
Our decision in Morris v. Noe, 672 F.3d 1185, 1190
(10th Cir. 2012), is particularly relevant here.10 In
Morris, following a verbal exchange between the
plaintiff’s ex-boyfriend and the plaintiff’s husband, the
husband stepped backwards towards the police officers
with his hands up. Id. This led the officers to grab the
10
We agree with the district court that Cortez, 478 F.3d at 1113,
does not clearly establish the law here. There, we concluded that
it was unconstitutional to grab one of the plaintiff’s arms and lock
her in a police car for nearly an hour because she was not the
target of the arrest (rather, the police were in her home to arrest
her husband). Id. at 1130. Cortez thus did not clearly establish the
level of force that is permissible for the target of an arrest. Because
Mr. Jordan was the target of the arrest, this case is more like
Morris than Cortez. And, although Mr. Jordan did not cite Morris,
we state again that “[a] court engaging in review of a qualified
immunity judgment should [] use its ‘full knowledge of its own [and
other relevant] precedents.’” Elder, 510 U.S. at 516 (1994) (quoting
Davis, 468 U.S. at 192 n.9).
App. 22
husband, twist him around, and throw him to the
ground. Id. They then put their knees on his midsection
and handcuffed him. Id. We concluded that this forceful
takedown was unconstitutional under Graham because
the husband posed no threat to others and neither
resisted nor attempted to flee. Id. at 1195–98. Morris
thus establishes that a takedown maneuver is
unconstitutional when the arrestee poses no threat,
puts up no resistance, and does not attempt to flee.11
As explained above, the parties dispute whether Mr.
Jordan pulled away from Deputy Jenkins’ grip and
threw out his arm during the takedown to resist arrest.
However, taking the facts in the light most favorable to
Mr. Jordan, Emmett, 973 F.3d at 1135, Mr. Jordan did
not pull away from Deputy Jenkins and did not use his
arm to push back against Deputy Jenkins, and thus did
not resist arrest. As such, under the Graham factors, it
was clearly established that the takedown maneuver
utilized by the Deputies here was excessive as applied
11
In Surat, we recently extended the holding of Morris and held
that minor resistance similarly does not justify a takedown
maneuver. 52 F.4th at 1277. Specifically, the takedown maneuver
there was held to be unconstitutional when the plaintiff merely
attempted to pry the officer’s fingers off her and pawed at the
officer’s arm. Id. However, we held that that this takedown
maneuver was not clearly unconstitutional under Morris because
Morris had only established that a takedown maneuver is
unconstitutional when there is no resistance. Id. Surat was decided
in November 2022, and so at the time of Mr. Jordan’s September
2018 arrest, it was only clearly established that a takedown
maneuver is unconstitutional when there is no resistance
whatsoever. Morris, 672 F.3d at 1198. Thus, whether Mr. Jordan
did or did not resist arrest remains a key factual question for the
application of qualified immunity.
App. 23
to Mr. Jordan at the time of his arrest. It was therefore
improper to grant summary judgment for the Deputies.
IV. CONCLUSION
For the foregoing reasons, we REVERSE the
magistrate judge’s grant of summary judgment on the
unlawful arrest, malicious prosecution, and excessive
force claims, and REMAND for further proceedings.
App. 24
APPENDIX B
IN THE UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF COLORADO
Civil Action No. 20-cv-02297-STV
[Filed January 17, 2022]
_______________________________________
JOHN D. JORDAN,
)
)
Plaintiff,
)
)
v.
)
)
ADAMS COUNTY SHERIFF’S OFFICE, )
DEPUTY CHAD JENKINS, and
)
DEPUTY MICHAEL DONNELLON,
)
)
Defendants.
)
______________________________________ )
ORDER
_____________________
Magistrate Judge Scott T. Varholak
This matter is before the Court on Defendant’s
Motion for Summary Judgment (the “Motion”). [#18]
The parties have consented to proceed before the
undersigned United States Magistrate Judge for all
proceedings, including entry of a final judgment. [##6,
7] The Court has carefully considered the Motion and
related briefing, the entire case file, and the applicable
App. 25
case law, and has determined that oral argument
would not materially assist in the disposition of the
Motion. For the following reasons, the Motion is
GRANTED IN PART and DENIED IN PART.
I.
Background
This case arises out of a 2018 encounter between
Plaintiff and two Adams County Sheriff’s Deputies
investigating an accident involving Plaintiff’s nephew.
[See generally #1] The undisputed facts are as follows.1
On September 6, 2018, seventeen year-old J.J. was
involved in an automobile accident at the intersection
of Palmer Avenue and 6th Street in the town of Bennett,
Colorado. [##1, ¶ 11; 9, ¶ 11] Plaintiff is J.J.’s uncle,
and J.J. was driving Plaintiff’s company truck. [#23-1,
SOF1, 19] Plaintiff had arrived at the scene of the
accident and was calling his office to obtain the truck’s
insurance information because J.J. could not find the
insurance card. [Id. at SOF19]
Defendant Deputy Michael Donnellon was the first
officer to arrive on the scene, and he began questioning
J.J. about the accident. [##1, ¶¶ 13-14; 9, ¶¶ 13-14] At
some point, Defendant Deputy Chad Jenkins arrived.
[##1, ¶ 16; 9, ¶ 16] During the subsequent encounter,
Plaintiff remained on the sidewalk, approximately
1
The undisputed facts are drawn from the Separate Statement of
Facts filed with Defendant’s reply in support of the Motion. [#23-1]
The Court refers to the sequentially numbered facts set forth in
the Statement of Facts as “SOF#.” The Court periodically cites
directly to the exhibits cited by the parties in the Statement of
Facts to provide additional context.
App. 26
thirty feet away from where the officers were speaking
with J.J. [#23-1, SOF20]
Plaintiff was irritated at the officers and told the
officers to allow J.J. to make a statement and stop
telling J.J. how the accident occurred. [Id. at SOF2] In
relevant part, the following exchange then took place
between the deputies and Plaintiff:
Plaintiff: Well, are you taking a statement or
are you giving a statement?
Deputy Donnellon: What?
Plaintiff [in raised voice]: Okay. Are you taking
a statement from them or are you giving a
statement? Okay. And they’re saying that’s not
the point of impact. That’s what you’re saying.
[Inaudible] witnesses with him.
Deputy Donnellon: [Inaudible]
Plaintiff: Those guys are independent.
Deputy Donnellon: [Inaudible]
Plaintiff: Okay. I’m just wondering if you’re
making a statement or are you gonna let them
do it?
Deputy Donnellon: [Inaudible]
Plaintiff: You’re way too high strung, man.
Deputy Donnellon: No, I’m not.
Plaintiff: You’re way too high strung, man.
Deputy Donnellon: I’m not going to give your
[inaudible] because of your attitude and your
behavior. You are being a complete . . . you are
a complete disgrace to your son.
Plaintiff [in raised voice]: Don’t shoot me, man.
Deputy Donnellon: That’s a great way to show
your son how to act.
App. 27
Plaintiff: Don’t shoot me, man.
Deputy Donnellon: You’re a terrible father.
Plaintiff: Don’t shoot me.
Deputy Donnellon: An embarrassment.
Plaintiff [in raised voice]: How can you tell
those skidmarks are from that car? This whole
road is full of skidmarks.
Deputy Jenkins: Sir, you better go away.
Plaintiff [in raised voice]: Quit making
statements. If you guys want their statements.
Deputy Jenkins [in raised voice]: [Inaudible]
Plaintiff: If you guys want their statements, let
them give their statements.
Deputy Jenkins: Are you done?
Plaintiff: Yeah.
Deputy Jenkins: Good. Go. Go.
Plaintiff: I’m not going anywhere. I’m going to
stay right here.
Deputy Jenkins: [Inaudible] Put your hands
behind your back.
[Id. at SOF29; see also SOF21 (describing which officer
is speaking during the encounter)]2 At this point,
Deputy Jenkins grabbed Plaintiff’s arm and applied
weight to subdue Plaintiff and take Plaintiff to the
2
In Defendants’ response to Plaintiff’s separate fact containing
this transcript of the recording, Defendants state that “[t]he
transcription provided by Plaintiff is not certified to be true and
correct by a shorthand reporter.” [Id. at SOF29] However,
Defendants do not appear to actually dispute the content of the
transcription provided by Plaintiff, and based upon the Court’s
review of both the transcript and the recording, the transcript
appears to accurately reflect the content of the encounter between
Plaintiffs and the officers. [Id.; see also #21]
App. 28
ground. [Id. at SOF6-7, 25, 29] Plaintiff attempted to
protect his face from injury by putting out his right
hand and bracing his right arm on the ground. [Id. at
SOF7, 26] Plaintiff alleges that Deputy Donnellon then
kicked out Plaintiff’s right hand, causing Plaintiff’s face
to plow into the dirt. [Id. at SOF7, 26; see also #1, ¶ 26]
The officers then were able to handcuff Plaintiff. [#231, SOF7] Once they handcuffed Plaintiff, Deputies
Jenkins and Donnellon did not use any further force
against Plaintiff.3 [Id. at SOF8] Plaintiff was arrested
and charged with obstruction of justice and resisting
arrest.4 [Id. at SOF9]
At the time of his arrest, Plaintiff was wearing
specific undergarments as part of his sincerely held
Mormon religious beliefs. [Id. at SOF11, 17] The
undergarments are distributed through Plaintiff’s
church, and the Adams County Sheriff’s Office
(“ACSO”) could not have independently obtained the
garments. [Id. at SOF14] During booking at the Adams
County Detention Facility (“ACDF”), Plaintiff told the
guards that his Mormon faith requires him to wear the
undergarments at all times. [Id. at SOF17]
Nonetheless, the guards required Plaintiff to change
out of the garments and into a standard issue prison
3
During the course of the handcuffing, Deputy Jenkins instructed
Plaintiff on three additional occasions to put his hands behind his
back. [Id. at SOF29]
4
The prosecutor ultimately dismissed all charges against Plaintiff.
[Id. at SOF30]
App. 29
uniform.5 [Id. at SOF10, 15, 17] Plaintiff was not
permitted to retain his religious garments because
ACSO’s inmate handbook states that inmates are not
permitted to keep any of their own personal items
when booked into the ACDF. [Id. at SOF18]
On August 4, 2020, Plaintiff initiated this lawsuit.
[#1] The Complaint brings four claims, all pursuant to
42 U.S.C. § 1983: (1) excessive force [id. at ¶¶ 36-44];
(2) unlawful seizure [id. at ¶¶ 45-49]; (3) malicious
prosecution [id. at ¶¶ 50-58]; and (4) violation of
religious freedom [id. at ¶¶ 59-62]. On July 9, 2021,
Defendants filed the instant Motion seeking summary
judgment on all four claims. [#18] Plaintiff has
responded to the Motion [#22], and Defendants have
replied [#23].
II.
LEGAL STANDARD
Summary judgment is appropriate only if “the
movant shows that there is no genuine dispute as to
any material fact and the movant is entitled to
judgment as a matter of law.” Fed. R. Civ. P. 56(a);
Celotex Corp. v. Catrett, 477 U.S. 317, 322 (1986);
Henderson v. Inter–Chem Coal Co., 41 F.3d 567, 569
(10th Cir. 1994). If the moving party bears the burden
of proof at trial, “the moving party must establish, as a
matter of law, all essential elements of the [claim or
defense upon which summary judgment is sought]
5
Plaintiff was searched before changing into the standard issue
prison uniform. [Id. at SOF10] ACSO has a written policy that
states that custody searches are to be conducted “in a professional
and respectful manner and in the least intrusive manner possible
consistent with security needs.” [Id. at SOF16]
App. 30
before the nonmoving party can be obligated to bring
forward any specific facts alleged to rebut the movant’s
case.” Pelt v. Utah, 539 F.3d 1271, 1280 (10th Cir.
2008). In other words, the moving party “must support
its motion with credible evidence showing that, if
uncontroverted, the moving party would be entitled to
a directed verdict.” Rodell v. Objective Interface Sys.,
Inc., No. 14-CV-01667-MSK-MJW, 2015 WL 5728770,
at *3 (D. Colo. Sept. 30, 2015) (citing Celotex Corp., 477
U.S. at 331).
“[A] ‘judge’s function’ at summary judgment is not
‘to weigh the evidence and determine the truth of the
matter but to determine whether there is a genuine
issue for trial.’” Tolan v. Cotton, 572 U.S. 650, 656
(2014) (quoting Anderson v. Liberty Lobby, Inc., 477
U.S. 242, 249 (1986)). Whether there is a genuine
dispute as to a material fact depends upon whether the
evidence presents a sufficient disagreement to require
submission to a jury. See Anderson, 477 U.S. at 248–49;
Stone v. Autoliv ASP, Inc., 210 F.3d 1132, 1136 (10th
Cir. 2000); Carey v. U.S. Postal Serv., 812 F.2d 621, 623
(10th Cir. 1987). Evidence, including testimony, offered
in support of or in opposition to a motion for summary
judgment must be based on more than mere
speculation, conjecture, or surmise. Bones v. Honeywell
Int’l, Inc., 366 F.3d 869, 875 (10th Cir. 2004). A fact is
“material” if it pertains to an element of a claim or
defense; a factual dispute is “genuine” if the evidence
is so contradictory that if the matter went to trial, a
reasonable juror could return a verdict for either party.
Anderson, 477 U.S. at 248. “Where the record taken as
a whole could not lead a rational trier of fact to find for
the non-moving party, there is no ‘genuine issue for
App. 31
trial.’” Matsushita Elec. Indus. Co., v. Zenith Radio
Corp., 475 U.S. 574, 587 (1986) (quoting First Nat’l
Bank of Ariz. v. Cities Serv. Co., 391 U.S. 253, 288
(1968)). In reviewing a motion for summary judgment,
the Court “view[s] the evidence and draw[s] reasonable
inferences therefrom in the light most favorable to the
non-moving party.” See Garrett v. Hewlett-Packard Co.,
305 F.3d 1210, 1216 (10th Cir. 2002).
III.
ANALYSIS
Through the Motion, Defendants seek summary
judgment on each of Plaintiff’s claims. [#18]
Specifically, Deputies Jenkins and Donnellon maintain
that they are entitled to qualified immunity on
Plaintiff’s first three claims, and Defendant ACSO
argues that it cannot be held liable on Plaintiff’s fourth
claim because Plaintiff has failed to establish that
ACSO had a policy or custom that caused injury to
Plaintiff. [Id.] The Court begins with an analysis of the
qualified immunity doctrine, then turns to each of
Plaintiff’s claims.
A. Qualified Immunity
“The doctrine of qualified immunity protects
government officials from liability for civil damages
insofar as 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, 231 (2009) (internal quotation
omitted). Once a defense of qualified immunity is
asserted, “the onus is on the plaintiff to demonstrate
‘(1) that the official violated a statutory or
constitutional right, and (2) that the right was “clearly
App. 32
established” at the time of the challenged conduct.’”
Quinn v. Young, 780 F.3d 998, 1004 (10th Cir. 2015)
(quoting Ashcroft v. al-Kidd, 563 U.S. 731, 735 (2011)
(emphasis in original)). “If the plaintiff fails to satisfy
either part of the two-part inquiry, the court must
grant the defendant qualified immunity.” Gross v.
Pirtle, 245 F.3d 1151, 1156 (10th Cir. 2001).
The requirement that the right be clearly
established presents a “demanding standard” intended
to ensure the protection of “all but the plainly
incompetent or those who knowingly violate the law.”
District of Columbia v. Wesby, 138 S. Ct. 577, 589
(2018) (quoting Malley v. Briggs, 475 U.S. 335, 341
(1986)). In determining whether the constitutional
right was clearly established at the time of the
misconduct, the Tenth Circuit has explained:
A clearly established right is one that is
sufficiently clear that every reasonable official
would have understood that what he is doing
violates that right. Although plaintiffs can
overcome a qualified-immunity defense without
a favorable case directly on point, existing
precedent must have placed the statutory or
constitutional question beyond debate. The
dispositive question is whether the violative
nature of the particular conduct is clearly
established. In the Fourth Amendment context,
the result depends very much on the facts of
each case, and the precedents must squarely
govern the present case.
Aldaba v. Pickens, 844 F.3d 870, 877 (10th Cir. 2016)
(quotations and citations omitted) (emphasis in
App. 33
original). The Supreme Court has “not yet decided what
precedents—other than [its] own—qualify as
controlling authority for purposes of qualified
immunity.” Wesby, 138 S. Ct. at 591 n.8. The Tenth
Circuit, however, has stated that “[o]rdinarily this
standard requires either that there is a Supreme Court
or Tenth Circuit decision on point, or that the ‘clearly
established weight of authority from other courts [has]
found the law to be as the plaintiff maintains.’” Patel v.
Hall, 849 F.3d 970, 980 (10th Cir. 2017) (quoting Klen
v. City of Loveland, 661 F.3d 498, 511 (10th Cir. 2011)).
The Supreme Court has “repeatedly stressed that
courts must not define clearly established law at a high
level of generality, since doing so avoids the crucial
question whether the official acted reasonably in the
particular circumstances that he or she faced.” Wesby,
138 S. Ct. at 590 (quotation omitted). “[T]he ‘specificity’
of the rule is especially important in the Fourth
Amendment context.” Id. (quotation omitted).
Courts have “discretion in deciding which of the two
prongs of the qualified immunity analysis should be
addressed first in light of the circumstances in the
particular case at hand.” Pearson, 555 U.S. at 236. And,
in certain cases, “a court will rather quickly and easily
decide that there was no violation of clearly established
law before turning to the more difficult question
whether the relevant facts make out a constitutional
question at all.” Id. at 239.
B. Claim One – Excessive Force
Claim One alleges that Deputies Jenkins and
Donnellon applied excessive force in arresting
App. 34
Plaintiff.6 [#1, ¶¶ 36-44] “[C]laims that law
enforcement officers have used excessive force—deadly
or not—in the course of an arrest, investigatory stop, or
other ‘seizure’ of a free citizen should be analyzed
under the Fourth Amendment and its ‘reasonableness’
standard.” Graham v. Connor, 490 U.S. 386, 395
(1989). “The reasonableness of the use of force is
evaluated under an ‘objective’ inquiry that pays ‘careful
attention to the facts and circumstances of each
particular case.’” Cnty. of Los Angeles v. Mendez, 137
S. Ct. 1539, 1546 (2017) (quoting Graham, 490 U.S. at
396). In particular, Graham identified the following
factors the Court should consider: “[(1)] the severity of
the crime at issue, [(2)] whether the suspect poses an
immediate threat to the safety of the officers or others,
and [(3)] whether he is actively resisting arrest or
attempting to evade arrest by flight.” Graham, 490
U.S. at 396. “The operative question in excessive force
cases is whether the totality of the circumstances
justifie[s] a particular sort of search or seizure.”
Mendez, 137 S. Ct. at 1546 (quotation omitted).
Here, the Court need not determine whether
Deputies Jenkins and Donnellon applied excessive
force in arresting Plaintiff because Plaintiff has failed
to sustain his burden to identify a clearly established
right regarding his excessive force claim and therefore
6
“Section 1983 provides a cause of action for ‘the deprivation of
any rights, privileges, or immunities secured by the Constitution
and laws’ by any person acting under color of state law.” Pierce v.
Gilchrist, 359 F.3d 1279, 1285 (10th Cir. 2004) (quoting 42 U.S.C.
§ 1983). The Fourth Amendment protects “[t]he right of the people
to be secure in their persons, houses, papers, and effects, against
unreasonable searches and seizures.” U.S. CONST. amend. IV.
App. 35
fails to overcome the second prong of the deputies’
qualified immunity defense. Quinn, 780 F.3d at 1004
(“[T]he onus is on the plaintiff to demonstrate (1) that
the official violated a statutory or constitutional right,
and (2) that the right was ‘clearly established’ at the
time of the challenged conduct.” (quotation omitted)).
The only case cited by Plaintiff in support of his
argument that the unlawfulness of Defendants’ use of
force was clearly established is Cortez v. McCauley.
[#22 at 9-10] Cortez involved an excessive force claim
brought by two plaintiffs, Rick and Tina Cortez. 478
F.3d 1108, 1113-14 (10th Cir. 2007). Plaintiff Rick
Cortez had been the subject of an investigation for
sexual assault on a child. Id. at 1113. Plaintiff Tina
Cortez was Rick Cortez’s wife. Id. at 1113 n.1.
At approximately 1:00 a.m., the officers made
contact with the plaintiffs at their home. Id. at 1113.
Wearing only a pair of shorts, Rick Cortez opened the
front door and saw two police officers through the
closed screen door. Id. He repeatedly inquired about
what was happening. Id. The officers did not answer
and instead instructed him to exit the house. Id. As he
began to exit, the officers seized him, handcuffed him,
and placed him in the back of a patrol car for
questioning. Id. As Rick Cortez was being handcuffed
and escorted to the patrol car, Tina Cortez headed to
the bedroom to make a telephone call. Id. Before she
could complete the call, an officer entered the home,
seized her by the arm, and physically escorted her from
the home. Id. The officer placed her in a separate patrol
car and subjected her to questioning. Id.
App. 36
Both Rick and Tina Cortez filed suit alleging several
claims against the officers, including use of excessive
force. Id. at 1112. With respect to Rick Cortez, the
Tenth Circuit found that he had not stated a claim for
excessive force. Id. at 1129. The Cortez court
acknowledged that Mr. Cortez was cooperative and did
not pose an immediate threat to the safety of the
defendant officers. Id. at 1128. It further acknowledged
that, despite this cooperation, Mr. Cortez was “grabbed
and pulled out of the house” by one of the officers,
placed in handcuffs that he complained were too tight,
and “haul[ed] (clad only in shorts) into the patrol car in
the middle of the night without any explanation.” Id. at
1128-29. Nonetheless, because Rick Cortez had failed
to present evidence of an actual injury, the Cortez court
found that he had failed to state an excessive force
claim. Id. at 1129. Given that determination, this Court
fails to see how the Cortez court’s discussion of Rick
Cortez’s excessive force claim could clearly establish
the unlawfulness of Defendant’s use of force in the
instant case.7
With respect to Tina Cortez’s excessive forced
claim,8 the Cortez court found that she had “alleged a
constitutional violation concerning excessive force that
survives summary judgment.” 478 F.3d at 1130. In
7
Plaintiff, for his part, does not compare the facts in Cortez to
Plaintiff’s arrest, nor does he provide any analysis of the Cortez
court’s excessive force determination.
8
Plaintiff only cites to the portion of the Cortez opinion discussing
Rick Cortez’s claim. [#22 at 9-10] Nonetheless, the Court will also
analyze the Cortez court’s discussion of Tina Cortez’s excessive
force claim.
App. 37
reaching this conclusion, however, the Cortez court
emphasized that Tina Cortez was subject only to an
investigative detention, “was never the target of the
investigation, [and] no evidence suggest[ed] that a
reasonable law enforcement officer would suspect she
posed a threat.” Id. Given that Tina Cortez “did not
resist and was escorted to the locked patrol car,” the
Cortez court concluded that “no evidence suggest[ed]
that [the officers’] level of intrusiveness was warranted
for officer safety concerns.” Id.
The facts of Tina Cortez’s case and Plaintiff’s case
are too dissimilar to allow Cortez to clearly establish
the unlawfulness of Defendants’ use of force against
Plaintiff. Tina Cortez was merely subject to an
investigative detention whereas Plaintiff was under
arrest. Similarly, Tina Cortez did not resist and
allowed officers to escort her to the locked patrol car,
whereas Plaintiff refused to put his hands behind his
back as ordered.9 Given the dissimilarity of the two
cases, the Court concludes that Cortez did not clearly
establish the unlawfulness of Defendants’ arrest. Thus,
because Cortez is the only case Plaintiff cites for the
clearly established prong of Defendants’ qualified
immunity defense,10 the Court finds that Plaintiff has
9
The Court finds unpersuasive Plaintiff’s argument that “it was
impossible for [him] to comply with the request to put both his
hands behind his back [because] he was talking on the phone.”
[#22 at 9] He could have simply ended his conversation and
complied with Deputy Jenkins’ order.
10
Plaintiff does not analyze the Graham factors or argue that
Defendants’ violation of the Fourth Amendment is clear from
Graham itself.
App. 38
not satisfied his burden of overcoming that defense
and, accordingly, the Motion is GRANTED as to Claim
One.
C. Unlawful Seizure/Malicious Prosecution
Claims Two and Three—for unlawful seizure and
malicious prosecution—are also alleged against
Deputies Jenkins and Donnellon. [#1, ¶¶ 45-58]
“[C]ourts . . . use[ ] the common law of torts as a
‘starting point’ for determining the contours of claims
of constitutional violations under § 1983.” Pierce v.
Gilchrist, 359 F.3d 1279, 1286 (10th Cir. 2004) (citing
Carey v. Piphus, 435 U.S. 247, 257-58 (1978). However,
“[a]lthough the common law tort serves as an
important guidepost for defining the constitutional
cause of action, the ultimate question is always
whether the plaintiff has alleged a constitutional
violation.” Id. at 1289.
Colorado common law prescribes only three
elements for a claim of false arrest:11 “(1) The
defendant intended to restrict the plaintiff’s freedom of
movement; (2) The defendant, directly or indirectly,
restricted the plaintiff’s freedom of movement for a
period of time, no matter how short; and (3) The
plaintiff was aware that [her] freedom of movement
was restricted.” Colo. Jury Instr.-Civ. (“CJI-Civ.”)
§ 21:1 (2018). Even if these three elements are met,
11
Plaintiff’s second claim is entitled “unlawful seizure under
§ 1983” and appears to be premised upon his arrest. [#1 at ¶¶4549] Accordingly, the Court analyzes Claim Two as a false arrest
claim.
App. 39
Defendants can defeat a false arrest claim if there was
probable cause for the arrest.12
12
Under Colorado common law, lack of probable cause is not an
element of the false arrest claim but rather is considered in
connection with the affirmative defense of privilege. See Carani v.
Meisner, No. 08-cv-02626-MSK-CBS, 2010 WL 3023805, at *5
(citing CJI-Civ. § 21:11 (“Privilege of Peace Officer to Arrest
without a Warrant”)). The Court acknowledges, however, that the
common law serves only as “a guidepost for defining the
constitutional cause of action,” Pierce, 359 F.3d at 1289, and the
Tenth Circuit has often defined a claim for false arrest under
Section 1983 simply as an arrest made without probable cause.
See, e.g., Kaufman v. Higgs, 697 F.3d 1297, 1300 (10th Cir. 2012)
(“In the context of a false arrest claim, an arrestee’s constitutional
rights were violated if the arresting officer acted in the absence of
probable cause that the person had committed a crime”); Cottrell
v. Kaysville City, 994 F.2d 730, 733 (10th Cir. 1993) (“A plaintiff
may recover damages under § 1983 for wrongful arrest if she
shows she was arrested without probable cause.”). Although this
would indicate that lack of probable cause is an element of the
claim that must be alleged and proven by the plaintiff, in other
decisions, the Tenth Circuit has indicated that the defendant has
the burden of proving probable cause for the arrest. See Karr v.
Smith, 774 F.2d 1029, 1031 (10th Cir. 1985) (“The burden of going
forward with evidence establishing the existence of probable cause
is on the defendant in a 1983 action.”); Martin v. Duffie, 463 F.2d
464, 468 (10th Cir. 1972) (holding that defenses of good faith and
privilege available at common law are available in Section 1983
cases, but “must be put forward by the officers as defenses”). For
purposes of deciding the Motion, however, the Court need not
resolve whether probable cause is an essential element of the claim
on which Plaintiff bears the burden of proof or whether it is an
affirmative defense on which Defendants bear the burden of proof.
Even if construed as an affirmative defense, Defendants have
raised it and offered evidence in support of their contention that
probable cause existed.
App. 40
A Section 1983 malicious prosecution13 claim
consists of the following elements: “(1) the defendant
caused the plaintiff’s continued confinement or
prosecution; (2) the original action terminated in favor
of the plaintiff; (3) no probable cause supported the
original arrest, continued confinement, or prosecution;
(4) the defendant acted with malice; and (5) the
plaintiff sustained damages.” Wilkins v. DeReyes, 528
F.3d 790, 799 (10th Cir. 2008). The Tenth Circuit has
“repeatedly recognized” that “the relevant
constitutional underpinning for a claim of malicious
prosecution under § 1983 must be ‘the Fourth
Amendment’s right to be free from unreasonable
seizures.’” Becker v. Kroll, 494 F.3d 904, 914 (10th Cir.
2007) (quoting Taylor v. Meacham, 82 F.3d 1556, 1561
(10th Cir. 1996)).
Here, Defendants argue that they are entitled to
qualified immunity and focus their argument on the
probable cause element of Plaintiff’s false arrest and
malicious prosecution claims. [#18 at 9-11] “In the
context of a qualified immunity defense on an unlawful
arrest claim, [the Court] ascertain[s] whether a
defendant violated clearly established law by asking
whether there was arguable probable cause for the
13
“[A] false imprisonment ends once the victim becomes held
pursuant to [legal] process.” Wallace v. Kato, 549 U.S. 384, 389
(2007) (emphasis omitted). “If there is a false arrest claim,
damages for that claim cover the time of detention up until
issuance of process or arraignment, but not more.” Id. at 390
(quotation omitted). “From that point on, any damages recoverable
must be based on a malicious prosecution claim and on the
wrongful use of judicial process rather than detention itself.” Id.
(quotation omitted).
App. 41
challenged conduct.”14 Stonecipher v. Valles, 759 F.3d
1134, 1141 (10th Cir. 2014) (quotation omitted).
“Arguable probable cause is another way of saying that
the officers’ conclusions rest on an objectively
reasonable, even if mistaken, belief that probable cause
exists.” Id. (citing Cortez, 478 F.3d at 1120). In other
words, a defendant is entitled to qualified immunity if
he “could have reasonably believed that probable cause
existed in light of well-established law.” Felders ex rel.
Smedley v. Malcom, 755 F.3d 870, 879 (10th Cir. 2014)
(emphasis in original) (quotation omitted).
The Court concludes that Defendants have
established arguable probable cause. In determining
whether arguable probable cause existed under clearly
established law, this Court must look to interpretation
of the Colorado criminal statute under which Plaintiff
was arrested. Kaufman v. Higgs, 697 F.3d 1297, 130001 (10th Cir. 2012) (“The basic federal constitutional
right of freedom from arrest without probable cause is
undoubtedly clearly established by federal cases. . . .
But the precise scope of that right uniquely depends on
the contours of a state’s substantive criminal law in
this case because the Defendants claim to have had
probable cause based on a state criminal statute.”
(citation omitted)). Colorado law provides:
14
As with Plaintiff’s excessive force claim, because the Court finds
that Plaintiff has failed to identify a clearly established right
allegedly violated by Deputies Jenkins and Donnellon with respect
to Plaintiff’s unlawful seizure and malicious prosecution claims,
the Court does not address the first prong of the qualified
immunity analysis—i.e., whether Plaintiff has sufficiently alleged
a constitutional violation.
App. 42
A person commits obstructing a peace officer . . .
when, by using or threatening to use violence,
force, physical interference, or an obstacle, such
person knowingly obstructs, impairs, or hinders
the enforcement of the penal law or the
preservation of the peace by a peace officer,
acting under color of his or her official authority.
Colo. Rev. Stat. § 18-8-104. Here, there is no indication
that Plaintiff used or threatened violence. The
question, therefore, is whether there was arguable
probable cause to believe that Plaintiff used or
threatened “physical interference or an obstacle.”
The Colorado Supreme Court has made clear that
the “obstacle or physical interference may not be
merely verbal opposition.” Dempsey v. People, 117 P.3d
800, 810 (Colo. 2005). And “mere remonstration does
not constitute obstruction.” Id. at 811. Instead, “a
combination of statements and acts by the defendant,
including threats of physical interference or
interposition of an obstacle” is required. Id.
Here, Defendants argue that two actions by Plaintiff
contributed to their probable cause determination:
(1) Plaintiff’s yelling, which they assert prevented them
from interviewing witnesses, and (2) Plaintiff’s refusal
to leave the scene when ordered to do so. [#18 at 10]
App. 43
Defendants have submitted Deputy Jenkins’ police
report15 in which he asserts that Plaintiff’s actions
forced Deputy Donnellson to stop his portion of the
investigation. [#18-2 at 3] Deputy Jenkins further
asserts that Plaintiff’s yelling was so loud that the
officers could neither be heard by witnesses, nor hear
witnesses’ answers to their questions. [Id.] Finally,
Deputy Jenkins asserts that Plaintiff refused to leave
the area when ordered to do so. [Id.] The Court thus
concludes that these facts, if true, provided the
deputies with arguable probable cause to believe that
Plaintiff had “interpos[ed] . . .an obstacle” to their
investigation. Dempsey, 117 P.3d at 810; see also id. at
812-813 (looking to the totality of the circumstances to
determine whether plaintiff presented an obstacle or
interference to officers).
The only evidence Plaintiff submits in opposition to
Deputy Jenkins’ observation that Plaintiff interfered
with the deputies’ ability to investigate the incident is
15
“In a civil case, police reports may be admissible as public
records under rule 803(8)(A)(ii) of the Federal Rules of Evidence.”
Walker v. Spina, No. CV 17-0991 JB\SCY, 2018 WL 6519133, at
*10 (D.N.M. Dec. 11, 2018) (quotation omitted). “Rule 803(8)(A)(ii)
renders admissible ‘a record or statement of a public office’ setting
out ‘a matter observed while under a legal duty to report,’ although
it excludes from the exception, ‘in a criminal case, a matter
observed by law-enforcement personnel.’” Id. (quoting Fed. R.
Evid. 803(8)(A)(ii)). “This exception, however, covers only
information that the officer observed and recorded in the police
report, and not information that the officer received from third
parties.” Id. (quotation omitted). “It is well established that entries
in a police report which result from the officer’s own observations
and knowledge may be admitted but that statements made by
third persons under no business duty to report may not.” Id.
App. 44
a declaration by J.J. and an audio recording of the
incident. [#23-1 at SOF3 (citing #22-3)] In the
declaration, J.J. states: “Although the officer and my
uncle were yelling back and forth, my uncle never
interfered with the officer’s ability to hear what I was
saying, principally because the officer was not allowing
me to say much of anything.” [#22-3] J.J.’s conclusory
statement that Plaintiff did not interfere with the
deputies is insufficient to create a genuine issue of
material fact. Adler v. Wal-Mart Stores, Inc., 144 F.3d
664, 674 (10th Cir. 1998) (“Vague, conclusory
statements do not suffice to create a genuine issue of
material fact.”). And the remainder of J.J.’s statement
appears to concede that Plaintiff was yelling loud
enough to impact the deputies’ ability to hear, but
simply argues that the officers were not allowing J.J. to
tell his version of events. [#22-3 (stating that Plaintiff
“never interfered with the officer’s ability to hear what
[J.J.] was saying, principally because the officer was
not allowing [J.J.] to say much of anything” (emphasis
added))] What’s more, in the audio recording Plaintiff
can clearly be heard yelling loudly at the officers. [See
generally #22-2; see also #23-1 SOF 29] Thus, the Court
concludes that the undisputed facts demonstrate that
Plaintiff’s yelling and refusal to leave the scene
interfered with the deputies’ ability to conduct their
interviews. This interference constituted arguable
App. 45
probable cause to arrest Plaintiff for obstructing a
peace officer.16
Plaintiff’s response barely addresses the clearly
established prong of the qualified immunity analysis
for these claims. [See generally #22] The response
neither addresses the above arguable probable cause
standard nor attempts to identify an on-point case that
would define the clearly established law with the
specificity required by Supreme Court and Tenth
Circuit precedent. And of the four cases cited by
Plaintiff in his qualified immunity analysis, two are
cited for the unremarkable proposition that summary
judgment should be denied when there are disputed
facts related to the qualified immunity determination.
[#22 at 7 (citing Tolan v. Cotton, 572 U.S. 650, 657
(2014); Granieri v. Burnham, No. 2:03 CV 771 DAK,
2004 WL 966300, at *5 (D. Utah Apr. 28, 2004))]
16
“Where an arrest is predicated on multiple charges, the
sufficiency of probable cause with regard to any of the charges
defeats any claim arising from the fact that other charges may not
have been supported by probable cause.” Martinez v. Lochbuie
Police Dep’t, No. 04-CV-00020-MSK-BNB, 2006 WL 295391, at *3
(D. Colo. Feb. 6, 2006); see also Morales v. Herrera,
No. 215CV00662MCALAM, 2017 WL 4251683, at *4 (D.N.M. Sept.
25, 2017), aff’d, 778 F. App’x 600 (10th Cir. 2019) (“When a suspect
is arrested for multiple charges, an officer is immune if there is
probable cause to arrest for a single charge.”). “This is so because
‘[a]n arrested individual is no more seized when he is arrested on
three grounds rather than one; and so long as there is a reasonable
basis for the arrest, the seizure is justified on that basis even if any
other ground cited for the arrest was flawed.’” Morales, 2017 WL
4251683, at *4 (quoting Holmes v. Vill. of Hoffman Estates, 511
F.3d 673, 682 (7th Cir. 2007)) (emphasis in original).
App. 46
The third case cited by Plaintiff is Cortez. [#22 at 78] In Cortez, the officers arrested Rick Cortez in the
middle of the night for sexually assaulting a child,
despite never interviewing the alleged victim, her
mother, or the medical staff who examined her, or even
inspecting the girl’s clothing for signs of a possible
sexual assault. Cortez, 478 F.3d at 1113, 1116-17.
Indeed, the officers “conducted no investigation” but
instead “relied on the flimsiest information conveyed by
telephone call.” Id. at 1117-18. Thus, Cortez has no
application to the establishment of the clearly defined
law here, where the deputies’ probable cause
determination was based entirely upon their own
observations of Plaintiff’s conduct. Wesby, 138 S. Ct. at
590 (stating that the Supreme Court has “repeatedly
stressed that courts must not define clearly established
law at a high level of generality, since doing so avoids
the crucial question whether the official acted
reasonably in the particular circumstances that he or
she faced” (quotation omitted)).
The final case is Stearns v. Clarkson. 615 F.3d 1278
(10th Cir. 2010). In Stearns, the plaintiff went to an
officer’s home in the middle of the night, was
confronted some hours later by that officer, and
ultimately was arrested under a disorderly conduct
statute for being “loud, belligerent, smell[ing] of
alcohol, and point[ing] his finger at [the officer]” during
the confrontation. Id. at 1280-81, 1283. The Stearns
court determined that the plaintiff’s “use of profanity
and his criticism of police did not provide probable
cause to arrest him for disorderly conduct” because
those actions did not amount to fighting words or
threats under the Kansas disorderly conduct statute.
App. 47
Id. at 1283-84. Thus, unlike in this case, the Stearns
court considered neither the Colorado obstruction
statute, nor allegations that the plaintiff interfered
with an ongoing investigation. Stearns therefore also
fails to define clearly established law sufficiently
analogous to the facts of this case.
Plaintiff has failed to meet his burden of
demonstrating on Claims Two and Three that the law
was clearly established at the time of the challenged
conduct and Defendants are entitled to summary
judgement as to these claims. Quinn, 780 F.3d at 1004.
Accordingly, Defendant’s Motion is GRANTED as to
Claims Two and Three.
D. Violation of Religious Freedom
Finally, Claim Four alleges that ACSO violated
Plaintiff’s First Amendment right to religious freedom
by prohibiting him from wearing his religious
undergarments at the jail. [#1, ¶¶ 59-62] Defendants
argue that Plaintiff “cannot establish that there was
some policy or custom in existence of Adam’s County
that directly caused injury to Plaintiff.” [#18 at 12] The
Court disagrees.
“[M]unicipalities and municipal entities . . . are not
liable under 42 U.S.C. § 1983 solely because their
employees inflict injury on a plaintiff.” Fofana v.
Jefferson Cnty. Sheriff’s, No. 11-cv-00132-BNB, 2011
WL 780965, at *2 (D. Colo. Feb. 28, 2011) (citing
Monell v. New York City Dep’t of Soc. Servs., 436 U.S.
658, 694 (1978); Hinton v. City of Elwood, 997 F.2d 774,
782 (10th Cir. 1993)). Instead, to establish a county’s
liability, the plaintiff must demonstrate that a
App. 48
municipal policy or custom directly caused his injury.
Id. “A challenged practice may be deemed an official
policy or custom for § 1983 municipal-liability purposes
if it is a formally promulgated policy, a well-settled
custom or practice, a final decision by a municipal
policymaker, or deliberately indifferent training or
supervision.” Schneider v. City of Grand Junction
Police Dep’t, 717 F.3d 760, 770 (10th Cir. 2013). After
identifying an official policy or custom, the plaintiff
must demonstrate causation by showing that the policy
or custom “is the moving force behind the injury
alleged.” Cacioppo v. Town of Vail, 528 F. App’x 929,
931 (10th Cir. 2013) (quoting Barney v. Pulsipher, 143
F.3d 1299, 1307 (10th Cir. 1998)); see also Kentucky v.
Graham, 473 U.S. 159, 166 (1985) (same). Finally, the
plaintiff must demonstrate “that the policy was enacted
or maintained with deliberate indifference to an almost
inevitable constitutional injury.” Cacioppo, 528 F.
App’x at 931 (quoting Schneider, 717 F.3d at 769).
Here, it is undisputed that the ACSO’s “inmate
handbook says that inmates are not permitted to keep
any of their own personal clothing or items when
booked into the Adams County Detention Facility” and
that “[p]ersonal clothing of any kind is not permitted in
the jail.” [#23-1 at SOF18] And while the handbook
does indicate that the ACDF permits inmates to
practice their religion, there is nothing in the
handbook—or any other evidence presented by
Defendants—that would indicate that an exception to
the rule prohibiting personal clothing exists for
religious undergarments. Thus, Plaintiff has
demonstrated that ACSO’s official policy prohibiting
inmates from keeping personal clothing caused the
App. 49
ACDF guards to prohibit Plaintiff from retaining his
religious undergarments.17 Accordingly, Defendants’
Motion is DENIED as to Claim Four.
IV.
CONCLUSION
For the foregoing reasons, Defendant’s Motion for
Summary Judgment [#18] is GRANTED IN PART
and DENIED IN PART. Specifically, the Motion is
GRANTED as to Claims One, Two, and Three, and
Judgment shall enter in favor of Defendants on those
claims. The Motion is DENIED as to Claim Four, and
Claim Four shall proceed to trial against Defendant
ACSO.
DATED: January 17, 2022
BY THE COURT:
s/Scott T. Varholak
United States Magistrate Judge
17
In their reply, Defendants argue that the policy was related to
a legitimate penological interest, and therefore did not violate
Plaintiff’s constitutional rights. [#23 at 7-10] But Defendants did
not raise this argument in their Motion and “arguments raised for
the first time in a reply brief are generally deemed waived.” United
States v. Harrell, 642 F.3d 907, 918 (10th Cir. 2011). Indeed, it
would be unfair to grant summary judgment to Defendants based
upon an issue not raised in their Motion and therefore not
responded to by Plaintiff. See Malhotra v. Cotter & Co., 885 F.2d
1305, 1310 (7th Cir. 1989) (“When a party moves for summary
judgment on Ground A, his opponent is not required to respond to
Ground B—a ground the movant might have presented but did
not.”).
App. 50
APPENDIX C
IN THE UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF COLORADO
Civil Case No. 20-cv-02297-STV
[Filed January 18, 2022]
_______________________________________
JOHN D. JORDAN
)
)
Plaintiff,
)
)
v.
)
)
ADAMS COUNTY SHERIFF’S OFFICE )
DEPUTY CHAD JENKINS, and
)
DEPUTY MICHAEL DONNELLON
)
)
Defendants.
)
______________________________________ )
JUDGMENT
_____________________
PURSUANT to and in accordance with Fed. R. Civ.
P. 58(a) and the Order entered by the Honorable Scott
T. Varholak on January 17, 2022, and incorporated
herein by reference as if fully set forth, it is
ORDERED that the Defendants’ Motion for
Summary Judgment [#18] is GRANTED IN PART and
DENIED IN PART. Specifically, the Motion is
GRANTED as to Claims One, Two, and Three, and
App. 51
Judgment shall enter in favor of Defendants on those
claims. It is
FURTHER ORDERED that the Motion is DENIED
as to Claim Four, and Claim Four shall proceed to trial
against Defendant Adams County Sheriff’s Office.
DATED at Denver, Colorado this 18th day of
January, 2022.
FOR THE COURT:
JEFFREY P. COLWELL, CLERK
By: s/ M. Ortiz
M. Ortiz,
Deputy Clerk
App. 52
APPENDIX D
IN THE UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF COLORADO
Civil Case No. 20-cv-02297-STV
[Filed May 5, 2022]
_______________________________________
JOHN D. JORDAN
)
)
Plaintiff,
)
)
v.
)
)
ADAMS COUNTY SHERIFF’S OFFICE )
)
Defendant.
)
______________________________________ )
FINAL JUDGMENT
_____________________
This action was tried before a jury of nine duly
sworn to try the issues herein with United States
Magistrate Judge Scott T. Varholak presiding, and the
jury has rendered a verdict. It is
ORDERED that judgment is entered on behalf of
the Defendant, Adams County Sheriff’s Office and
against the Plaintiff, John Jordan.
DATED May 5th, 2022, at Denver, Colorado.
App. 53
FOR THE COURT:
Jeffrey P. Colwell, Clerk
By:
s/ M. Ortiz
M. Ortiz,
Deputy Clerk
App. 54
APPENDIX E
UNITED STATES COURT OF APPEALS
FOR THE TENTH CIRCUIT
No. 22-1154
(D.C. No. 1:20-CV-02297-STV)
(D. Colo.)
[Filed August 17, 2023]
_________________________________
JOHN JORDAN,
)
)
Plaintiff - Appellant,
)
)
v.
)
)
ADAMS COUNTY SHERIFF’S
)
OFFICE, et al.,
)
)
Defendants - Appellees.
)
________________________________ )
ORDER
_________________________________
Before HARTZ, EBEL, and MATHESON, Circuit
Judges.
_________________________________
Appellees’ petition for rehearing is denied.
The petition for rehearing en banc was transmitted
to all of the judges of the court who are in regular
App. 55
active service. As no member of the panel and no judge
in regular active service on the court requested that the
court be polled, that petition is also denied.
Entered for the Court
/s/ Christopher M. Wolpert
CHRISTOPHER M. WOLPERT, Clerk
App. 56
APPENDIX F
RELEVANT CONSTITUTIONAL AND
STATUTORY PROVISIONS
U.S. Const. amend. IV
The right of the people to be secure in their persons,
houses, papers, and effects, against unreasonable
searches and seizures, shall not be violated, and no
Warrants shall issue, but upon probable cause,
supported by Oath or affirmation, and particularly
describing the place to be searched, and the persons or
things to be seized.
42 U.S.C. § 1983
Every person who, under color of any statute,
ordinance, regulation, custom, or usage, of any State or
Territory or the District of Columbia, subjects, or
causes to be subjected, any citizen of the United States
or other person within the jurisdiction thereof to the
deprivation of any rights, privileges, or immunities
secured by the Constitution and laws, shall be liable to
the party injured in an action at law, suit in equity, or
other proper proceeding for redress, except that in any
action brought against a judicial officer for an act or
omission taken in such officer's judicial capacity,
injunctive relief shall not be granted unless a
declaratory decree was violated or declaratory relief
was unavailable. For the purposes of this section, any
Act of Congress applicable exclusively to the District of
App. 57
Columbia shall be considered to be a statute of the
District of Columbia.
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