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SMITH v. BATTS, 13-435 MCA/GBW. (2014)

Court: District Court, D. New Mexico Number: infdco20140916e01 Visitors: 12
Filed: Sep. 15, 2014
Latest Update: Sep. 15, 2014
Summary: PROPOSED FINDINGS AND RECOMMENDED DISPOSITION GREGORY B. WORMUTH, Magistrate Judge. This matter is before me on Defendant Russell Treadwell's Motion to Dismiss brought pursuant to Rule 12(b)(6) of the Federal Rules of Civil Procedure. Docs. 102, 103 . Having reviewed the Motion and the accompanying briefing ( docs. 103, 105, & 106 ) and being fully advised, I recommend that the Court grant Defendant's Motion. I. BACKGROUND Plaintiff Alan Smith is the lessee of Black Mountain Ranch, located
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PROPOSED FINDINGS AND RECOMMENDED DISPOSITION

GREGORY B. WORMUTH, Magistrate Judge.

This matter is before me on Defendant Russell Treadwell's Motion to Dismiss brought pursuant to Rule 12(b)(6) of the Federal Rules of Civil Procedure. Docs. 102, 103. Having reviewed the Motion and the accompanying briefing (docs. 103, 105, & 106) and being fully advised, I recommend that the Court grant Defendant's Motion.

I. BACKGROUND

Plaintiff Alan Smith is the lessee of Black Mountain Ranch, located in Luna County, New Mexico. Doc. 99 ¶ 14. As is relevant to the instant cause of action, the property consists of 13,822 acres of New Mexico state lease land. Id. At some point, apparently prior to the beginning of Plaintiff's lease, a road was built which crossed Black Mountain Ranch. Id. ¶ 17-20. Plaintiff alleges that the road was illegally built because it crossed Black Mountain Ranch yet no right of way had been approved by the New Mexico State Land Office (Land Office). Id. ¶ 14-20. Defendant Treadwell used this road to access property he owned or leased. Id. ¶¶ 14-17. Soon after acquiring the lease, Plaintiff notified the Land Office of his intention to close off his land to public access. Id. ¶ 15. Plaintiff then proceeded to construct gates which, if closed, would block the road. Id. On several occasions, Luna County officials advised Plaintiff that he was not permitted to block the road. Id. ¶¶ 18-24. At the end of April 2011, after the removal or destruction of earlier gates, Plaintiff installed a new gate which blocked one of the roads. Id. ¶ 22. On May 9, 2011, Plaintiff locked that gate. Id. ¶ 20. Plaintiff alleges that Defendant Treadwell called a Luna County Sheriff's Deputy to advise them of the gate blocking the road. Id. ¶ 23. Subsequently, deputy sheriffs proceeded out to the scene. At the end of their encounter with Plaintiff, they arrested him for assault with a deadly weapon and assault on a peace officer. Id. Though it is unclear precisely what claims Plaintiff seeks to allege, he generally asserts that the Defendants, including Defendant Treadwell, violated his rights by unconstitutionally taking his property and unconstitutionally arresting him.

Distilled, the specific allegations against Defendant Treadwell are as follows: (1) "[Defendant Treadwell] used his family's influence with the [other Defendants] in order to access his home without purchasing a legal right of way from the New Mexico State Land Office (id. ¶ 10);"1 (2) Defendant Treadwell called Defendant Deputy Sheriff Batts directly on Batts' cell phone to tell him about the locked gate on May 9, 2011 (id. ¶ 23); and (3) Defendant Treadwell misinformed Defendant Batts about whether he could access his land via an alternate route (id.).

II. STANDARD OF REVIEW

Federal Rule of Civil Procedure 12(b)(6) allows a court to dismiss a complaint for failure to state a claim upon which the court can grant relief. When ruling on a motion to dismiss, the court must accept as true all well-pleaded factual allegations in the complaint and must view them in the light most favorable to the nonmoving party. Sutton v. Utah State Sch. for the Deaf & Blind, 173 F.3d 1226, 1236 (10th Cir. 1999). "The court's function on a Rule 12(b)(6) motion is not to weigh potential evidence that the parties might present at trial, but to assess whether the plaintiff's complaint alone is legally sufficient to state a claim for which relief may be granted." Id.

To survive a motion to dismiss, the complaint must include "enough facts to state a claim to relief that is plausible on its face." Bell Atlantic Corp. v. Twombly, 550 U.S. 544, 570 (2007). "The plausibility standard is not akin to a `probability requirement,' but it asks for more than a sheer possibility that a defendant has acted unlawfully." Ashcroft v. Iqbal, 556 U.S. 662, 678 (2009). "Thus, the mere metaphysical possibility that some plaintiff could prove some set of facts in support of the pleaded claims is insufficient; the complaint must give the court reason to believe that this plaintiff has a reasonable likelihood of mustering factual support for these claims." Ridge at Red Hawk, LLC v. Schneider, 493 F.3d 1174, 1177 (10th Cir. 2007).

While a complaint challenged by a Rule 12(b)(6) motion to dismiss does not require detailed factual allegations, a complaint does not "suffice if it tenders naked assertions devoid of further factual enhancement." Iqbal, 556 U.S. at 678 (internal alterations, citations, and quotations omitted); see also Bixler v. Foster, 596 F.3d 751, 756 (10th Cir. 2010). The court is not required to accept conclusions of law or the asserted application of law to the alleged facts. Hackford v. Babbitt, 14 F.3d 1457, 1465 (10th Cir. 1994).

III. ANALYSIS

All claims against Defendant Treadwell are brought for alleged constitutional violations pursuant to 42 U.S.C. § 1983. See generally doc. 99. Defendant Treadwell argues that Plaintiff fails to state plausible § 1983 claims because the alleged facts do not support a finding that Defendant Treadwell acted under color of state law.2

The Tenth Circuit has laid out four tests to determine whether a private party should be deemed a state actor in the context of § 1983: (a) the public function test, (b) the nexus test, (c) the symbiotic relationship test, and (d) the joint action test. See Gallagher v. Neil Young Freedom Concert, 49 F.3d 1442, 1447 (10th Cir. 1995). Under the facts as alleged by Plaintiff, Defendant Treadwell cannot be considered a state actor under any of these tests.

A. Public Function Test

The public function test consists of determining whether the state has delegated to a private party "a function `traditionally exclusively reserved to the State.'" Id. at 1456 (quoting Jackson v. Metropolitan Edison Co., 419 U.S. 345, 352 (1974)). This is a difficult standard to satisfy. "While many functions have been traditionally performed by governments, very few have been `exclusively reserved to the State.'" Flagg Bros., Inc. v. Brooks, 436 U.S. 149, 158 (1978) (quoting Jackson, 419 U.S. at 356). Plaintiff has not alleged any actions by Defendant Treadwell indicating that Defendant Treadwell had been delegated a function traditionally exclusively reserved to the state. Nor has Plaintiff alleged that Defendant Treadwell was even performing a traditional state function when he engaged in the acts alleged by Plaintiff. Therefore, Plaintiff's Complaint fails to state a claim upon which relief can be granted under the public function test.

B. Nexus Test

"Under the nexus test, a plaintiff must demonstrate that `there is a sufficiently close nexus' between the government and the challenged conduct such that the conduct `may be fairly treated as that of the State itself.'" Gallagher, 49 F.3d at 1448 (quoting Jackson, 419 U.S. at 351). The Tenth Circuit has stated that under this approach, "a state normally can be held responsible for a private decision `only when [the state] has exercised coercive power or has provided such significant encouragement, either overt or covert, that the choice [of the private party] must in law be deemed to be that of the State.'" Id. (quoting Blum v. Yaretsky, 457 U.S. 991, 1004 (1982)). Merely availing oneself of state judicial procedures is insufficient to constitute state action. See Lugar v. Edmondson Oil Co., Inc., 457 U.S. 922, 939 n.21 (1982). Plaintiff has not alleged facts sufficient to support a "nexus" between the state of New Mexico and Defendant Treadwell. He has failed to allege facts that support that the state has exercised coercive power over or provided significant encouragement to Defendant Treadwell to somehow deprive Plaintiff of his federal rights. Any action by Defendant Treadwell that negatively affected Plaintiff, assuming any such action occurred, was a private decision—without either state support or encouragement—to voluntarily avail himself of state law. Therefore, Plaintiff fails to state a claim upon which relief can be granted under the nexus test.

C. Symbiotic Relationship Test

Under the symbiotic relationship test, the state must have "`so far insinuated itself into a position of interdependence' with a private party that `it must be recognized as a joint participant in the challenged activity.'" Gallagher, 49 F.3d at 1451 (citing Burton v. Wilmington Parking Auth., 365 U.S. 715, 725 (1961)). The Tenth Circuit has noted that "extensive state regulation, the receipt of substantial state funds, and the performance of important public functions do not necessarily establish the kind of symbiotic relationship between the government and a private entity that is required for state action." Id. Plaintiff has not alleged any facts that would indicate that the state of New Mexico has insinuated itself in a position of long-term interdependence with Defendant Treadwell. The only state involvement alleged by Plaintiff is that Defendant Treadwell contacted the local police for assistance when Plaintiff refused to let Defendant Treadwell access a public road. A "private party's mere invocation of state legal procedures [does not] constitute[] joint participation or conspiracy with state officials satisfying the § 1983 requirement of action under color of law." Lugar, 457 U.S. at 939, n.21. Therefore, Plaintiff's allegations do not satisfy the symbiotic relationship test.

D. Joint Action Test

Finally, under the joint action test, "courts examine whether state officials and private parties have acted in concert in effecting a particular deprivation of constitutional rights." Gallagher, 49 F.3d at 1453. However, the bar is still high. This test can be met if the public and private actors conspire and share a "common, unconstitutional goal," or if there is a "`substantial degree of cooperative action' between state and private officials." Id. at 1454 (quoting Collins v. Womancare, 878 F.2d 1145, 1154 (9th Cir. 1989)). To be considered "state action" under this approach, the actions of the private party must have been "an integral part of the deprivation" of constitutional rights. Coleman v. Turpen, 697 F.2d 1341, 1345 (10th Cir. 1982).

None of the allegations in Plaintiff's Complaint rise to this level of "conspiracy," or "substantial degree of cooperative action," such that they could be considered "integral" to the alleged constitutional deprivation. Although Plaintiff charges that Defendant Treadwell "used his family's influence with the [other Defendants] in order to access his home without purchasing a legal right of way from the New Mexico State Land Office, see doc. 99 ¶ 10, this allegation is nothing more than a "naked assertion[] devoid of further factual enhancement." Iqbal, 556 U.S. at 678. Without any facts explaining the nature of the alleged influence, let alone that Defendant Treadwell used such influence, Plaintiff's allegation of a conspiracy between Defendant Treadwell and county officials is insufficient to plausibly satisfy the "joint action" test.

Beyond this conclusory allegation, the Amended Complaint establishes only that Defendant Treadwell relied on state action when he called for police help to obtain access to a public roadway that Plaintiff had blocked. As a matter of law, the Tenth Circuit has previously ruled that conduct of this nature does not constitute "joint action." See Carey v. Continental Airlines Inc., 823 F.2d 1402 (10th Cir 1987); Lee v. Town of Estes Park, 820 F.2d 1112 (10th Cir. 1987). In both Carey and Lee, the Tenth Circuit applied the joint action test to allegations that private citizens acted in concert with police officers in making arrests. Carey, 823 F. 2d at 1403; Lee, 820 F.2d at 1114-15. In both cases, the Tenth Circuit held that citizens who made complaints to police officers that resulted in arrests were not state actors. Carey, 823 F.2d at 1404 ("Gilbert's complaining about Carey's presence to a Tulsa police officer who, acting within the scope of his statutory duties, arrested Carey after questioning him, does not, without more, constitute state action for which Gilbert can be held responsible."); Lee, 820 F.2d at 1115-16 ("[T]he mere furnishing of information to police officers who take action thereon does not constitute joint action under color of state law which renders a private actor liable under § 1983."). Therefore, Plaintiff's allegations also do not satisfy the joint action test.

IV. CONCLUSION

Plaintiff fails to state plausible § 1983 claims against Defendant Treadwell because the alleged facts do not support a finding that Defendant Treadwell acted under color of state law. Thus, I recommend that the Court GRANT Defendant Treadwell's motion and dismiss without prejudice all § 1983 claims brought against him. As no other claims against Defendant Treadwell remain, I further recommend dismissing him from this action.

FootNotes


1. Relatedly, Plaintiff alleges that "[a]pparently sometime in the past, Egert (Defendant Treadwell's predecessor) got Defendant Luna County to put a road in for him. Which possibly explains Defendant Luna County's involvement in this affair." Doc. 99 ¶ 17. However, this is an allegation of conduct by "Egert," not Defendant Treadwell.
2. Defendant Treadwell also argues that the Amended Complaint does not state a plausible claim for a constitutional violation. Doc. 103 at 9-10. As the "state actor" argument resolves the motion, the undersigned does not address this alternate argument.
Source:  Leagle

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