MURPHY, Circuit Judge.
Appellants seek reversal of the district court's order denying their motion to dismiss claims asserted against them by Michael Wilson, Sr. under 42 U.S.C. § 1983. Wilson alleges he was unlawfully detained and deprived of his constitutional right to a prompt probable cause determination. Appellants claim they are entitled to qualified immunity. The district court concluded Wilson's complaint alleged sufficient facts to state a plausible claim against each of the appellants for violating his Fourth Amendment rights. Exercising jurisdiction pursuant to 28 U.S.C. § 1291, this court
On December 18, 2010, Wilson was arrested without a warrant by Lawrence Montano, a deputy with the Valencia County Sheriff's Office ("VCSO") in New Mexico. Montano asked Deputy Fred Torres to transport Wilson to the Valencia County Detention Center ("VCDC"). Prior to booking Wilson into the VCDC, Montano prepared a criminal complaint listing the charge against Wilson as a misdemeanor offense. Neither Montano nor Torres ever filed the criminal complaint in a court with jurisdiction or brought Wilson before a judicial officer for a probable cause determination during the time he was held at the VCDC. On December 29, 2010, eleven days after his arrest, Wilson was released from the VCDC by order of a magistrate judge. In the order, the magistrate noted no complaint had been filed. On January 4, 2010, after Wilson was released, Montano filed the misdemeanor criminal charge in an appropriate court. On April 11, 2011, the district attorney's office dismissed the charge due to insufficient evidence.
Wilson brought suit under 42 U.S.C. § 1983. His complaint named as defendants Deputies Montano and Torres; Joe Chavez, the warden of VCDC; and Rene Rivera, the Valencia County Sheriff during the time of Wilson's detention. Chavez and Rivera were named in both their individual and official capacities. Count I of the complaint alleged the defendants engaged in "Illegal and Unreasonable Detention in Violation of the Fourth Amendment."
Wilson made substantially similar claims against Sheriff Rivera. He alleged there were numerous prior incidents in which VCSO deputies arrested individuals without a warrant and thereafter failed to file criminal complaints or provide prompt probable cause determinations. He asserted these illegal detentions, including his own, were the result of a policy or custom established by Sheriff Rivera. He also alleged Sheriff Rivera failed to train his staff, which resulted in the routine incarceration of individuals without legal process. In addition, Wilson alleged Sheriff Rivera was deliberately indifferent to the constitutional violations which resulted from his policies, customs, and/or failure to train his employees.
Appellants jointly filed a motion to dismiss Wilson's claims, arguing, inter alia, Wilson's complaint failed to state a claim against any of the defendants in their individual capacities
Although an order denying a motion to dismiss based on qualified immunity is not a final judgment, this court has jurisdiction under 28 U.S.C. § 1291 to review the order "to the extent that it turns on an issue of law." Mitchell v. Forsyth, 472 U.S. 511, 530, 105 S.Ct. 2806, 86 L.Ed.2d 411 (1985). This court reviews the district court's denial of a motion to dismiss based on qualified immunity de novo, accepting as true all well-pleaded factual allegations in the complaint and viewing the allegations in the light most favorable to the non-moving party. Brown v. Montoya, 662 F.3d 1152, 1162 (10th Cir.2011). The Supreme Court recently articulated in detail the standard for evaluating a motion to dismiss based on qualified immunity:
Ashcroft v. Iqbal, 556 U.S. 662, 678, 129 S.Ct. 1937, 173 L.Ed.2d 868 (2009) (citations omitted) (quoting Bell Atl. Corp. v. Twombly, 550 U.S. 544, 555-57, 127 S.Ct. 1955, 167 L.Ed.2d 929 (2007)). In the context of a § 1983 action against multiple individual governmental actors, "it is particularly important ... that the complaint make clear exactly who is alleged to have done what to whom, to provide each individual with fair notice as to the basis of the claims against him or her." Robbins v. Oklahoma, 519 F.3d 1242, 1250 (10th Cir. 2008).
Consistent with Supreme Court precedent, this court requires a plaintiff to "allege sufficient facts that show — when taken as true — the defendant plausibly violated his constitutional rights, which were clearly established at the time of violation." Schwartz v. Booker, 702 F.3d 573, 579 (10th Cir.2012). For a constitutional right to be clearly established, "[t]he contours of the right must be sufficiently clear that a reasonable official would understand that what he is doing violates that right." Anderson v. Creighton, 483 U.S. 635, 640, 107 S.Ct. 3034, 97 L.Ed.2d 523 (1987). Even when the plaintiff pleads a violation of a clearly established right, the court must sometimes consider "whether extraordinary circumstances — such as reliance on the advice of counsel or on a statute — so prevented the official from knowing that his or her actions were unconstitutional that he or she should not be imputed with knowledge of a clearly established right." Shero v. City of Grove, 510 F.3d 1196, 1204 (10th Cir.2007). This court has discretion to decide which prong of the qualified immunity test to address first in light of the circumstances of each particular case. Brown, 662 F.3d at 1164.
Appellants do not dispute that Wilson had a Fourth Amendment right to a prompt probable cause determination, and that such a right was clearly established at the time of Wilson's detention at the VCDC. Cnty. of Riverside v. McLaughlin, 500 U.S. 44, 56, 111 S.Ct. 1661, 114
To the extent appellants rely on Strepka for the proposition that each of them is entitled to qualified immunity because it is not clearly established which of them is responsible for violating Wilson's constitutional rights, we are unpersuaded. First, as an unpublished decision, Strepka is not binding on this court. See 10th Cir. R. 32.1(A). Second, Strepka's assertion this court has never held that an arresting officer has a duty to ensure an arrestee receives a prompt probable cause determination is inaccurate. In Austin v. Hamilton, 945 F.2d 1155, 1162-63 (10th Cir. 1991), abrogated on other grounds by Johnson v. Jones, 515 U.S. 304, 309-20, 115 S.Ct. 2151, 132 L.Ed.2d 238 (1995), this court affirmed the denial of summary judgment to federal agents who refused to provide detainees with probable cause hearings.
Although we reject appellants' argument that the law is insufficiently clear to hold any of them responsible for ensuring Wilson received a prompt probable cause determination after his detention, it does not follow that all are necessarily liable. "Individual liability under § 1983 must be based on personal involvement in the alleged constitutional violation." Foote v. Spiegel, 118 F.3d 1416, 1423 (10th Cir. 1997). Thus, we must examine the allegations in the complaint as to each individual appellant to determine whether a plausible claim for relief is stated. We consider New Mexico state law insofar as it bears on the scope of each appellant's responsibility to ensure a prompt probable cause determination. See Cherrington, 344 F.3d at 644 ("[B]efore a defendant may be held liable under section 1983, that defendant must first possess power by virtue of state law, then misuse that power in a way that violates federal constitutional rights.").
Wilson's allegations against Torres are limited. Wilson's complaint alleges Torres transported him from his home to the VCSO at Montano's request. The remainder of the allegations against Torres revolve around Torres' failure to file charges against Wilson or otherwise ensure Wilson received a probable cause hearing. Further, although Wilson refers to Torres as an "arresting officer" in his briefing before this court, his complaint does not indicate Torres was an arresting officer. At most, the complaint alleges Torres "assisted" Montano in effecting the arrest. Appellants' App. at 22. Further, Wilson is unable to cite any authority indicating Torres had a duty to ensure he received a prompt probable cause hearing. While Wilson cites ample authority defining the scope of an arresting officer's duties under New Mexico law related to
The complaint alleges Montano arrested Wilson without a warrant. The complaint further alleges Montano wrote out a criminal complaint, but failed to file it in any court with jurisdiction to hear the misdemeanor charge until well after Wilson was released from the VCDC. Thus, the complaint alleges Montano was the arresting officer and that he failed to initiate the criminal process by filing criminal charges or otherwise ensure Wilson was brought before a judge for a prompt probable cause determination. New Mexico law makes clear an arresting officer has a duty to ensure an arrestee receives a prompt probable cause determination. N.M. Stat. Ann. § 35-5-1 provides:
As discussed supra Part III.B, appellants concede an arrestee has a clearly established constitutional right to a prompt probable cause hearing, i.e., a hearing within forty-eight hours after arrest. See Cnty. of Riverside, 500 U.S. at 56, 111 S.Ct. 1661; Gerstein, 420 U.S. at 114, 95 S.Ct. 854. Thus, the complaint alleges Montano, in contravention of his duties under New Mexico law, deprived Wilson of his clearly established constitutional rights.
These allegations, taken as true, are sufficient to overcome Montano's assertion of qualified immunity. See Drogosch, 557 F.3d at 378-79 (applying a substantially similar Michigan statute to conclude arresting officer was not entitled to qualified immunity for violating arrestee's rights under Gerstein); Cherrington, 344 F.3d at 644 (holding arresting officers potentially liable for violating arrestee's rights under Gerstein when Ohio law placed duty to ensure prompt probable cause determination on arresting officer); Hallstrom, 991 F.2d at 1478-82 & 1482 n. 22 ("[T]he laws of Idaho guaranteeing timely presentation to a magistrate ... place substantive limitations on official discretion and contain explicitly mandatory language sufficient to create a liberty interest protected by the Fourteenth Amendment and actionable under Section 1983." (quotations and alterations omitted)); see also Cnty. of Riverside, 500 U.S. at 52-53, 111 S.Ct. 1661 (permitting states to develop their own specific procedures to ensure prompt probable cause determinations). Further, a reasonable official in Montano's position "would understand that what he is doing violates" Wilson's right to a prompt probable cause hearing. Anderson, 483 U.S. at 640, 107 S.Ct. 3034. The complaint therefore alleges sufficient personal involvement on Montano's part to state a plausible claim for relief under § 1983, and the district court correctly denied appellants' motion to dismiss as to Montano.
In Dodds v. Richardson, this court held a plaintiff may establish the individual liability of a supervisor for a constitutional violation under § 1983 by demonstrating: "(1) the defendant promulgated, created, implemented or possessed personal responsibility for the continued operation of a policy that (2) caused the complained of constitutional harm, and (3) acted with the state of mind required to establish the alleged constitutional violation." 614 F.3d 1185, 1199 (10th Cir.2010). The plaintiff in Dodds brought a § 1983 suit, alleging a sheriff, acting in his individual capacity, "violated his Fourteenth Amendment due process rights by depriving him of his protected liberty interest in posting bail." Id. at 1189. The district court denied the sheriff's qualified-immunity based motion for summary judgment, and the sheriff appealed. Id. at 1190. This court recognized that "Oklahoma law charged Defendant as sheriff with the responsibilities of running the county jail and accepting bail from ... arrestees." Id. at 1203. Thus, "Oklahoma law made Defendant responsible for the policies that operated and were enforced by his subordinates at the jail." Id. Moreover, the sheriff admitted that he allowed the policies, which caused the deprivation of Dodds' constitutional rights, to operate. Id. The facts showed the sheriff's conduct in maintaining these policies at the jail caused Dodds to be deprived of his due process rights and, therefore, showed the sheriff was personally involved in the constitutional deprivation. Id. at 1204.
This court also concluded: "Plaintiff's right to be free from unjustified detention after his bail was set was clearly established such that a reasonable official in Defendant's position [at the time] would have understood that his deliberately indifferent maintenance of the policies that prevented arrestees from posting preset bail for no legitimate reason violated the Constitution." Id. at 1206. In so concluding, this court noted that "other cases of ours and the great weight of authority from other circuits clearly established by 2007 that officials may be held individually liable for policies they promulgate, implement, or maintain that deprive persons of their federally protected rights." Id. at 1207. We therefore held the plaintiff had "shown facts that, if proven at trial, establish Defendant violated his clearly established rights." Id.
New Mexico law sets forth the respective duties of wardens and sheriffs in ensuring detainees receive a prompt probable cause determination. New Mexico law charged Sheriff Rivera with the responsibility of running the VCDC and
The complaint alleges Warden Chavez "established a policy or custom of holding citizens without pending criminal charges until the court filed orders of release sua sponte." Allegedly, these policies or customs were "a significant moving force behind Plaintiff's illegal detention." The complaint further alleges Warden Chavez's policy of holding citizens without court orders caused the violation of Wilson's Fourth Amendment right to a prompt probable cause determination. That is, because Warden Chavez failed to require the filing of written complaints, detainees, including Wilson, were held at the VCDC without receiving prompt probable cause determinations. The complaint also alleges Warden Chavez inappropriately trained his employees, which led to the violation of Wilson's right to a prompt probable cause determination. Indeed, the complaint alleges there were numerous occasions where the VCDC and the VCSO held individuals for days and, on some occasions, weeks, without law enforcement taking those individuals before a magistrate judge.
These allegations, taken as true, sufficiently establish Warden Chavez promulgated policies which caused the constitutional harm of which Wilson complains, i.e., his prolonged detention without a probable cause hearing. See Dodds, 614 F.3d at 1195-96 (stating a causal connection
Finally, the complaint alleges sufficient facts to establish Warden Chavez acted with the requisite mental state. To establish a violation of § 1983 by a defendant-supervisor, the plaintiff must establish, at minimum, a deliberate and intentional act on the part of the supervisor to violate the plaintiff's legal rights. Porro v. Barnes, 624 F.3d 1322, 1327-28 (10th Cir. 2010). The complaint alleges Warden Chavez acted with deliberate indifference to routine constitutional violations occurring at the VCDC. This allegation is supported by Wilson's assertions that there were numerous prior occasions in which individuals at the VCDC and VCSO were subject to prolonged warrantless detention. See supra n.3. Appellants do not challenge the district court's conclusion that deliberate indifference is a sufficiently culpable mental state to impose supervisory liability under § 1983. The complaint's allegations against Warden Chavez therefore state a plausible claim for relief under Dodds, and the district court did not err in denying the motion to dismiss as to Warden Chavez.
The allegations in the complaint as to Sheriff Rivera are similar to those against Warden Chavez. The complaint alleges Sheriff Rivera "established a policy or custom of allowing officers to arrest people and wait before filing charges;" that "[i]n some circumstances this policy or custom resulted in the arrest and detention of citizens with charges never being filed;" that Sheriff Rivera was deliberately indifferent to the ongoing constitutional violations which occurred under his supervision and due to his failure to adequately train his employees; that the "routine warrantless arrest and incarceration of citizens without charges being filed amounted to a policy or custom of VCSO which was set forth by [Sheriff] Rivera," and that such policy was "a significant moving force behind [Wilson's] illegal detention." As with Warden Chavez, these allegations, if proven, are sufficient to establish Sheriff Rivera's individual liability for Wilson's unconstitutional detention under Dodds, and the district court did not err in denying the motion to dismiss as to Sheriff Rivera.
Notwithstanding the numerous New Mexico statutes which spell out in detail the duties of the arresting officers, warden, and sheriff as they relate to providing citizens with a prompt post-arrest probable cause determination, appellants cite to several provisions of New Mexico's Rules for Magistrate Courts in an attempt to argue it is unclear who has the responsibility for ensuring an arrestee ensures a prompt probable cause determination. See N.M.R.A. 6-201(D) ("If the court is not open at the time the copy of the complaint is given to the defendant, and the defendant remains in custody, the complaint shall be filed the next business day of the court."); N.M.R.A. 6-203(A) ("The probable cause determination shall be
Finally, appellants argue it would have been impossible to provide Wilson with the relief he sought due to operation of N.M. Stat. Ann. § 33-3-12(B), which provides: "Any jailer who deliberately and knowingly releases a prisoner without an order of release ... except upon expiration of the prisoner's term of commitment, is guilty of a misdemeanor and shall be removed from office." Before the district court, appellants argued the existence of § 33-3-12(B) amounted to an extraordinary circumstance which "so prevented [them] from knowing that [their] actions were unconstitutional that [they] should not be imputed with knowledge of a clearly established right." Shero, 510 F.3d at 1204. Before this court, appellants argue simply that § 33-3-12(B) contributes to a lack of clarity under New Mexico law as to which party is responsible for ensuring a prompt probable cause determination. In either case, this argument is unpersuasive. Wilson does not argue appellants had an obligation to release him. Rather, he argues they had a duty to provide him with a prompt probable cause determination. Those appellants with a duty to ensure Wilson received a prompt probable cause determination could have done so without releasing him in contravention of § 33-3-12. Thus, § 33-3-12 does not constitute an "extraordinary circumstance" which excuses appellants' violation of Wilson's constitutional rights, nor does it undermine the conclusion that those rights were clearly established.
The district court erred in denying the motion to dismiss as to Torres. The district court correctly denied the motion to dismiss as to Montano, Chavez, and Rivera. For the foregoing reasons, the order of the district court is therefore