Atkins v. Sweetwater County Sheriff's Office ( 2012 )

FILED
United States Court of Appeals
UNITED STATES COURT OF APPEALS Tenth Circuit
February 23, 2012
TENTH CIRCUIT
Elisabeth A. Shumaker
Clerk of Court
JOHN LOUIS ATKINS,
Plaintiff - Appellant,
No. 11-8067
v. (D.C. No. 2:11-CV-00194-ABJ)
(D. Wyo.)
SWEETWATER COUNTY SHERIFF'S
OFFICE (S.C.S.O.); JOHNSON COUNTY
SHERIFF'S OFFICE (J.C.S.O.); RICH
HASKELL, Sheriff (S.C.S.O.); CRAIG
JACKSON, Undersheriff (S.C.S.O.);
DAVID JOHNSON, Supervisor (S.C.S.O.);
DAVID BLUST, JR., Detective (S.C.S.O.);
MIKE PICERNO, Corporal (S.C.S.O.);
SHANNON MUSKOVIDA, Detective
(S.C.S.O.); JOSEPH TOMICH, Deputy
(S.C.S.O.); MATTHEW RUSHING,
Deputy (S.C.S.O.); JANE DOE, Phone-
Dispatch Personal (S.C.S.O.); ANGELA R.
EUBANKS, Informant (S.C.S.O.); JANE
DOE, Informant (S.C.S.O.); JOHN DOE,
Informant (S.C.S.O.); STEVE KOZISEK,
Sheriff (J.C.S.O.); KEVIN FILBERT,
Captain (J.C.S.O.); STEVE POWELL,
Deputy (S.C.S.O.); JOHN DOE, Deputy
(S.C.S.O.),
Defendants - Appellees.
*
The parties waived oral argument. See Fed. R. App. P. 34(f); 10th Cir. R.
34.1(G). This case is submitted for decision on the briefs.
This order and judgment is an unpublished decision, not binding precedent. 10th
Cir. R. 32.1(A). Citation to unpublished decisions is not prohibited. Fed. R. App. 32.1.
It is appropriate as it relates to law of the case, issue preclusion and claim preclusion.
Unpublished decisions may also be cited for their persuasive value. 10th Cir. R. 32.1(A).
Citation to an order and judgment must be accompanied by an appropriate parenthetical
notation B (unpublished). Id.
ORDER AND JUDGMENT*
Before O'BRIEN, McKAY, and TYMKOVICH, Circuit Judges.
BACKGROUND
John Atkins lived in Rock Springs, Sweetwater County, Wyoming, with Angela
Eubanks.1 On July 3, 2008, he was arrested for driving under the influence of alcohol or
drugs (DUI) in Carbon County, Wyoming. Upon conviction he received a lengthy
sentence to the county jail. While he was incarcerated in Carbon County, Eubanks found
a new boyfriend and a new place to live.2 On December 4, 2008, Atkins’ sentence was
reduced to time served and he was released from jail. However, the Carbon County
authorities neglected to do a thorough records check, which would have revealed an
outstanding arrest warrant for Atkins (failure to appear—on another DUI charge—issued
by a court in Johnson County, Wyoming).
Upon his release Atkins hitchhiked to Rock Springs and went to his home. Once
he arrived, he discovered much of his property was missing (or boxed for removal). He
also discovered a copy of a lease for an apartment showing Eubanks as the primary
lessee. He, along with a friend, decided to confront Eubanks at her place of employment,
WalMart. Eubanks was much surprised to see him, as she was unaware of his early
1
Our recitation of facts comes from Atkins’ complaint and the police reports he
attached to it.
2
Atkins and Eubanks had confrontational exchanges while he was incarcerated.
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release. Complaining that he was demanding and verbally abusive, she sought the
assistance of WalMart management; Atkins was escorted from the store. He went home.
On December 5, 2008, Eubanks petitioned for an order of protection (family
violence). She alleged (incorrectly, Atkins says) that Atkins had put a gun to her head,
tried to strangle her, body-slammed her, slapped her, held her down, and threatened to
hurt her and her family. Her petition also claimed Atkins had several illegal guns in the
house (he was previously convicted of a felony) and mentioned the outstanding arrest
warrant from Johnson County. An Ex Parte Order of Protection issued.3 Among other
things it gave her sole possession of her residence, required Atkins to vacate her
residence and enjoined him from entering or being at her premises, “wherever she [chose]
to reside.” (R. at 87).
On December 6, 2008, two Sheriff’s deputies were tasked with serving the Order
of Protection. On the way to Atkins’ house they requested a records check on the
Johnson County warrant; it was active. Eubanks met the deputies at the house.
According to Atkins, she opened the door, admitting them into the house. The deputies
entered the house, served the Order of Protection, and arrested Atkins on the warrant. He
was taken to the Sweetwater County Jail and a few days later transported to Johnson
County. The deputies also obtained a search warrant. They found and seized several
guns.
When he arrived at the Johnson County jail, Atkins told some of the Sheriff’s
3
Eubanks had petitioned for a similar Order of Protection in February 2008 but it
was never served on Atkins and, presumably, dissolved.
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deputies how Eubanks had forged documents and stolen his property. He also
complained that some Sweetwater County Deputies had facilitated Eubanks’ removal of
his property from his residence after he was arrested and taken to jail. Johnson County
deputies failed, in spite of promises, to fax his complaints about Eubanks and Sweetwater
County deputies to the Sweetwater Sheriff’s office.
It appears Atkins was later convicted and sentenced for the Johnson County DUI.
In addition, on January 15, 2009, he was indicted by a federal grand jury for being a felon
in possession of firearms. He pled guilty pursuant to a plea agreement and, on July 28,
2009, was sentenced to incarceration for four years to be followed by three years of
supervised release. He appealed from the sentence. We affirmed. United States v.
Atkins, 379 F. App’x. 762 (10th Cir. 2010) cert. denied 131 S. Ct. 3022 (2011).
On May 20, 2011, Atkins filed a pro-se civil-rights complaint against many
Wyoming individuals and entities, viz. the Sweetwater County Sheriff’s Office and
several of its deputies, the Johnson County Sheriff’s Office and several of its deputies,
Eubanks and several “John Doe” witnesses and by-standers. The gravamen of his
complaint was that Sweetwater deputies conspired with his ex-girlfriend, Eubanks, to
deprive him of his constitutional rights by arresting him, permitting her to take his
property and, finally, by covering up their complicity. Johnson County deputies, he
claims, failed to adequately press his criminal complaints against Eubanks and
Sweetwater County deputies because he was a convicted felon and the Johnson County
officers were part of a large conspiracy to deprive him of his rights.
As required by statute—28 U.S.C. §§ 1915(e)(2)(B), and 1915A—the district
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court screened the complaint. Concluding the complaint was frivolous, it dismissed with
prejudice. We affirm.
DISCUSSION
Atkins raises three issues on appeal, viz., the district court 1) entered an erroneous
judgment, 2) applied overly stringent pleading requirements on a pro se litigant and 3)
erred in dismissing the complaint with prejudice and without first offering him an
opportunity to amend.
A. Erroneous Judgment
Atkins named more than a dozen officers, reaching as high as the Sheriff and as
far down as a dispatcher. He sued several officers in their supervisory roles, reciting their
titles and official duties without alleging specific wrongdoing.4 Those claims failed as a
matter of law, because under 18 U.S.C. § 1983, government officials may not be held
vicariously liable for the conduct of their subordinates. See Ashcroft v. Iqbal, 129 S. Ct.
1937, 1948 (2009). Where Atkins did allege specific wrongdoing, the defendants were
either private actors against whom § 1983 did not apply, or government actors who had
violated none of his rights based upon the facts alleged.
Atkins claims the court should have divined from his pleadings that he was
4
His claim against Sweetwater County Sheriff’s Supervisor David Johnson is
typical: “This claim is regarding . . . David Johnson, whom in his official capacity is
immediately responsible for the supervision of his subordinates, to ensure that the
sheriff’s office employees adhere to, and also enforce local, state, and federal laws.” (R.
at 12).
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claiming “an illegal entry by trespass.” (Appellant’s Br. at 18). That is so, he says,
because the Order of Protection, while restraining him from transferring or encumbering
property, also contained a sentence reading, “This order shall not affect title to any
property nor allow the Petitioner to transfer, conceal, encumber or otherwise dispose of
the Respondent’s property or the joint property of the parties.” (R. at 87). He claims
Eubanks opened the door for the deputies, thereby giving them access to him in his home
in order to arrest him on the Johnson County warrant and serve the Order of Protection.
He overlooks three critical matters.
First, the deputies, having verified the existence of an active arrest warrant, had an
obligation to execute it. Second, while Eubanks’ unlocking the door (if it happened) may
have made things more convenient, the deputies did not need Eubanks’ assistance to enter
the house to arrest Atkins. United States v. Hutchinson, 573 F.3d 1011, 1023 (10th Cir.
2009) (citing Payton v. New York, 445 U.S. 573, 597-97 (1980); United States v. Lloyd,
396 F.3d 948, 952 (8th Cir. 2005))5. Third, the Order of Protection also permitted
Eubanks to have temporary possession of the residence, if that was her choice.
The facts contained in Atkins’ complaint could, if extended to their elastic limits,
be read to support his grand conspiracy theory. But the facts more plausibly suggest the
deputies were simply performing their duties—arresting him on an outstanding warrant
5
“This rule applies to misdemeanor warrants as well as to those for felonies.”
United States v. Clayton, 210 F.3d 841, 843 (8th Cir. 2000); see also Welsh v. Wisconsin,
466 U.S. 740, 750 (1984) (“When the government’s interest is only to arrest for a minor
offense, . . .the government usually should be allowed [to enter the home to execute the
arrest] only with a warrant issued upon probable cause by a neutral and detached
magistrate.”).
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and serving a valid protection order. Other deputies stood by while Eubanks retrieved
what she claimed to be her belongings. Since the Order of Protection actually provided
that she could be permitted to reside in the home if she chose to do so, the deputies’ acts
are unremarkable. The actions of the deputies were mostly inconsistent with Atkins’
conspiracy theory (officers and others were part of a great conspiracy to deprive him of
his constitutional rights). Their actions more plausibly suggested conscientious attention
to duty. See Robbins v. Oklahoma ex rel. Dep’t of Human Servs., 519 F.3d 1242, 1247
(10th Cir. 2008) (“[I]f [allegations in a complaint] are so general that they encompass a
wide swath of conduct, much of it innocent, then the plaintiffs ‘have not nudged their
claims across the line from conceivable to plausible.’”) (quoting Bell Atl. Corp. v.
Twombly, 550 U.S. 544, 570 (2007)).
Atkins offers little argument (and that offered is simply conclusory) to further his
complaints about the Johnson County defendants. At the edge of reason, it is conceivable
the deputies refused to follow up on Atkins’ stolen-property complaints because they
were complicit in a conspiracy against him. But, as the district court intimated, the more
plausible explanation is they had no basis to take action because Atkins had reported
nothing illegal. Rather, he was venting frustration over the outcome of a civil dispute.
Moreover, inattention to detail or even negligence does not make a § 1983 case. J.W. v.
Utah, 647 F.3d 1006, 1012 (10th Cir. 2011).
B. Overly Stringent Pleading Requirements
Atkins faults the district court for applying too stringent a standard of review and
failing to construe his complaint liberally. He continues to insist he stated enough facts
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to overcome the lenient burden to be applied at the pleadings stage. But he does not
explain how the facts pled support the elements of each cause of action. He relies,
instead, on generalizations and snippets from opinions. That is not enough. See
Christensen v. Park City Mun. Corp., 554 F.3d 1271, 1275 (10th Cir. 2009); Bryson v.
Gonzales, 534 F.3d 1282, 1286 (10th Cir. 2008) (“To state a claim . . . relief must follow
from the facts alleged.”).
C. Leave to Amend/Dismissal with Prejudice
Atkins contends the district court should have granted his request to amend his
complaint or dismissed the action without prejudice. Leave to amend a complaint should
be freely granted in the interest of justice. See Fed. R. Civ. P. 15(a)(2). Nevertheless, a
district court may dismiss a suit with prejudice when granting leave to amend would be
futile. Brereton v. Bountiful City Corp., 434 F.3d 1213, 1219 (10th Cir. 2006). Although
Atkins did not state a plausible claim for relief, his exhaustive account of the events
surrounding and preceding his arrest permitted the district court to reasonably conclude
he would gain little from an opportunity to amend. Moreover, while he requested leave
to amend, he did not supply a proposed amended complaint or even detail what additional
facts would be included in it. Nor has he done so here.
AFFIRMED.
Atkins’ Motion for Leave to Proceed on Appeal Without Prepayment of Costs or
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Fees is DENIED. All costs and fees associated with this appeal are immediately payable.
Entered by the Court:
Terrence L. O’Brien
United States Circuit Judge
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