McKAY, Circuit Judge.
In these cross-appeals, the parties raise challenges to various rulings made by the district court in a § 1983 action arising out of an allegedly unlawful seizure.
The incident underlying this action began when Defendants Gary Carson and Don Mangin, employees of the New Mexico Department of Corrections, observed Plaintiffs Phillip Martinez and Ricardo Sarmiento sitting or standing with a third man in a low-lit area outside an apartment building in a high-crime neighborhood at night. Defendants, who had been patrolling the area as task force members with
In their § 1983 action, Plaintiffs raised claims of unlawful seizure against several Rio Rancho police officers as well as the named Defendants in this appeal. Defendants moved for summary judgment based on qualified immunity, with a corresponding stay of discovery until the district court resolved the qualified immunity issue. The magistrate judge granted the discovery stay. During the discovery stay, though, Plaintiffs conducted consensual interviews of the Rio Rancho defendants. Defendants argued these interviews were actually depositions held in violation of the stay order, and they therefore submitted a motion to strike and requested sanctions. The district court agreed Plaintiffs had violated the stay order and thus ordered the interview of Lt. Camacho to be stricken, ordered all motions citing the interview to be denied without prejudice, and ordered Plaintiffs to pay the cost of taking Lt. Camacho's deposition. The Rio Rancho defendants subsequently settled the claims against them and were dismissed from the action.
Defendants filed a third motion for summary judgment and Plaintiffs filed a cross-motion for partial summary judgment. The district court denied both motions, citing multiple factual disputes. The court held that the pertinent question for the jury to decide was whether Defendants had reasonable suspicion of criminal activity when they detained Plaintiffs — if so, the brief seizure was warranted as an investigative detention responsive to officer safety concerns; if not, it was an illegal seizure. The court further held that Defendants could only be held liable for their own allegedly unlawful conduct, not for the actions of the Rio Rancho officers. The district court thereby limited Defendants' liability on Plaintiffs' Fourth Amendment claims to the first few minutes of the seizure.
In pre-trial motions in limine, based on its earlier summary judgment ruling, the district court granted Defendants' motion to exclude (1) evidence of Plaintiffs' arrests, (2) evidence concerning the existence of probable cause for those arrests, and (3) evidence of any events that occurred after Defendants transferred custody of Plaintiffs to the Rio Rancho defendants.
The case then proceeded to trial, where the jury found for Plaintiffs on their unlawful seizure claim, finding Defendants lacked reasonable suspicion to justify the initial seizure, and awarded Plaintiffs compensatory and punitive damages totaling $5,000 each — $2,500 compensatory and $2,500 punitive. Plaintiffs now appeal the district court's orders limiting Defendants' liability to the first few minutes of the seizure, as well as its earlier discovery sanction. On cross-appeal, Defendants raise issues regarding (1) the district court's denial of summary judgment based on qualified immunity, (2) the district court's denial of their Rule 50(b) motion for judgment as a matter of law, (3) various evidentiary rulings the district court
We begin with Plaintiffs' appellate claims. We first review the district court's holding that Defendants' liability for unlawful seizure under the Fourth Amendment was limited to the first few minutes of the seizure as a matter of law. We review this legal determination de novo. Wheeler v. Hurdman, 825 F.2d 257, 260 (10th Cir.1987).
The question before us is whether Defendants are liable only for the two-to-three-minute period Plaintiffs were in Defendants' custody, or whether Defendants share in responsibility for the entire custodial arrests. Defendants contend they should not be held liable because they did not personally participate in Plaintiffs' arrests. The district court held:
(Appellants' App. at 837.) We disagree with this conclusion.
Section 1983 imposes liability on a government official who "subjects, or causes to be subjected, any citizen .... to the deprivation of any rights." 42 U.S.C. § 1983. Thus, "[a]nyone who `causes' any citizen to be subjected to a constitutional deprivation is also liable." Trask v. Franco, 446 F.3d 1036, 1046 (10th Cir.2006) (internal quotation marks omitted). "The requisite causal connection is satisfied if [Defendants] set in motion a series of events that [Defendants] knew or reasonably should have known would cause others to deprive [Plaintiffs] of [their] constitutional rights." Id. (internal quotation marks omitted). Indeed, "[s]ection [1983] should be read against the background of tort liability that makes a man responsible for the natural consequences of his actions." Monroe v. Pape, 365 U.S. 167, 187, 81 S.Ct. 473, 5 L.Ed.2d 492 (1961); see also McKinley v. City of Mansfield, 404 F.3d 418, 438-39 (6th Cir.2005). Thus, Defendants are liable for the harm proximately caused by their conduct. Trask, 446 F.3d at 1046. In other words, they may be held liable if the further unlawful detention and arrest would not have occurred but for their conduct and if there were no unforeseeable intervening acts superseding their liability. Id. at 1046-47. "That conduct of other people may have concurrently caused the harm does not change the outcome as to [Defendants]." Lippoldt v. Cole, 468 F.3d 1204, 1220 (10th Cir.2006).
We conclude that a reasonable jury could find Defendants' conduct to be the proximate cause of at least some portion of Plaintiffs' prolonged detention following Defendants' transfer of custody to the Rio Rancho officers. The jury found that Defendants had no reasonable suspicion of criminal activity when they forced Plaintiffs to lie on the ground, handcuffed them, and transferred them, still in handcuffs, to the custody of Rio Rancho police officers. We conclude that a reasonable jury could further find this initial illegal detention and transfer of custody was the but-for cause of Plaintiffs' further detention in Rio Rancho custody — a jury could reasonably find that Plaintiffs' arrests and prolonged detentions would not have occurred had
We thus reverse the district court's summary judgment conclusion that Defendants could only be liable for the first few minutes of the seizure. On remand, the district court should conduct a second trial on the limited issue of whether (and to what extent) Defendants should have known their unlawful seizure of Plaintiffs would result in their prolonged detention in Rio Rancho custody and, if so, whether any additional damages are appropriate. See Morrison Knudsen Corp. v. Fireman's Fund Ins. Co., 175 F.3d 1221, 1255-58 (10th Cir.1999).
We next review the discovery sanction against Plaintiffs. We review a district court's order of discovery sanctions for abuse of discretion. Kaufman v. Am. Family Mut. Ins., 601 F.3d 1088, 1092 (10th Cir.2010). On June 22, 2009, the magistrate judge issued an order staying all discovery pending a ruling on Defendants' summary judgment motion on qualified immunity. At issue in the magistrate judge's stay order was Plaintiffs' contention that discovery should not be stayed for those other defendants who wanted to continue conducting discovery. Plaintiffs argued that they needed to depose Lieutenant Camacho and the other Rio Rancho officers in order to respond to Defendants' motion for summary judgment. However, the magistrate judge held that all discovery needed to be stayed under the Supreme Court's reasoning in Ashcroft v. Iqbal, 556 U.S. 662, 129 S.Ct. 1937, 173 L.Ed.2d 868 (2009). As the Court explained:
Id. at 685-86, 129 S.Ct. 1937. The magistrate judge thus granted the discovery stay, requiring "that all discovery in this case be stayed." (Appellants' App. at 93 (emphasis added).) The magistrate judge then stated: "To the extent Plaintiff believes that some discovery is necessary to respond to the pending motion for summary judgment, Plaintiff should proceed in accord with this Court's earlier instructions on Fed.R.Civ.P. 56(f) and the requirements in Ben Ezra, Weinstein & Co. v. America Online Inc., 206 F.3d 980, 987 (10th Cir.[2000])." (Id.)
In accordance with this invitation, Plaintiffs filed a motion on June 24 seeking discovery under Rule 56(f). However, without waiting for a response, Plaintiffs proceeded the very next day to conduct
After extensive briefing on the question, the district court concluded that the interviews violated the discovery stay. The court noted that the "legal ruckus" caused by these interviews "could have been easily avoided by Plaintiffs' counsel waiting all of four days for Judge Garcia's Order allowing limited discovery pursuant to Rule 56(f), and then just deposing Defendant Camacho under Rule 32 within the limits set forth by the Court. Alternatively, Plaintiff's counsel could have prepared a traditional form of an affidavit from the contents of the taped statement." (Appellants' App. at 578.) The district court stressed the fact that the format of the recorded interview "possesses characteristics of a discovery proceeding." (Id. at 579.) Counsel did not simply conduct voluntary interviews of the Rio Rancho defendants for investigatory or settlement purposes; rather, counsel conducted a deposition-like proceeding with these defendants, using exhibits and asking extensive questions to obtain evidence against the other defendants whose counsel was not noticed to be present. In light of the magistrate judge's order staying "all discovery" and stating that Plaintiffs would need to proceed under Rule 56(f) to obtain discovery from the Rio Rancho defendants, the district court concluded that "the Stay Order was violated, if not technically, then in spirit." (Id.) However, the district court rejected the magistrate judge's recommendation that Defendants be awarded the amount of their attorney fees incurred as a result of the stay violation. Instead, the district court simply ordered the parties to proceed with the Rule 56(f) deposition of Lt. Camacho, with Plaintiffs bearing the costs they would already have expended had they complied with the magistrate judge's order in the first place. The district court also required all parties, including Defendants, to re-file any motions that included citations to the stricken interview.
We see no abuse of discretion in this minimal discovery sanction. The magistrate judge's stay order clearly stayed "all discovery." Further, he even precisely decided the issue of whether other defendants could continue with discovery in the negative. Plaintiffs submitted a discovery request one day before their interview of the other defendants and four days before the magistrate judge allowed a deposition of Lt. Camacho. With the pending stay on "all discovery," it was not overly burdensome to expect Plaintiffs to wait less than a week to take their requested deposition. Contrary to Plaintiffs' contentions, they did not simply exercise their First Amendment right to participate in settlement discussions. Rather, they obtained deposition-like evidence they then attempted to use precisely like a deposition in their summary judgment pleadings. Under all of the circumstances of this case, we conclude that the district court did not abuse its discretion in holding that Plaintiffs violated the magistrate judge's stay order.
Turning now to Defendants' cross-appeal, we must first determine the question of our appellate jurisdiction over the cross-appeal. Specifically, we consider Plaintiffs' contention that Defendants' appeal is untimely because it was filed more than thirty days after the district court entered its final judgment.
The district court entered its final amended judgment on May 5, 2011, and Defendants filed their first post-judgment motion seeking judgment as a matter of law or a new trial under Fed.R.Civ.P. 50 and 59 on May 6, 2011. On July 6, 2011, the district court denied Defendants' post-judgment motion "without prejudice to re-filing with appropriate citations to the trial transcript." (Appellants' App. at 1085.) Defendants filed an amended post-judgment motion, with citations to the trial transcript, on August 5, 2011. The district court entered an order on September 8, 2011, denying Defendants' post-judgment motion. Defendants filed their notice of appeal on October 6, 2011.
Federal Rule of Appellate Procedure 4(a)(1) requires a notice of appeal be filed within thirty days after entry of judgment in the district court. Filing of a timely motion for judgment as a matter of law under Fed.R.Civ.P. 50(b) or for a new trial under Fed.R.Civ.P. 59 starts the thirty-day time limit after entry of the order disposing of the last post-judgment motion. Fed. R.App. P. 4(a)(4)(A). To be timely under this rule, a motion under Rule 50 or 59 must be filed within twenty-eight days after the entry of judgment. See Fed. R.Civ.P. 50(b); Fed.R.Civ.P. 59(b). And, the district court "must not extend the time to act" under these rules. Fed. R.Civ.P. 6(b)(2).
Defendants argue their second post-judgment motion was within the limitations period because the district court dismissed their first motion without prejudice and invited them to re-file their motion. Based on this invitation, Defendants argue, there was no final decision resolving the litigation at the district court level until after they had filed, and the district court had ruled on, their second post-judgment motion. However, we note the district court's order did not set a time frame for Defendants to re-file. Moreover, there was no indication that Defendants were in fact going to file a second motion, since they argued in their first motion that citations to the transcript were not in fact necessary. In essence, Defendants argue that the dismissal of a party's post-judgment motion without prejudice, combined with an invitation to file an amended motion, renders the judgment non-final until some nebulous time in the future when the party may choose to file such an amended motion. In light of the strict timeline set forth in the rules of civil procedure, we cannot accept this proposition.
For the foregoing reasons, we