WILLIAM P. JOHNSON, Chief District Judge.
THIS MATTER comes before the Court upon Defendant Sgt. Gomez's Motion for Reconsideration of the Denial of Qualified Immunity to Sergeant Gomez on the Equal Protection Claim filed on December 4, 2018
These claims arise out of Nikki Bascom's murder by her ex-boyfriend, Silver City Police Department ("SCPD") Captain Marcello Contreras. Based on the events of the morning of April 21, 2016 and several incidents in the preceding months, the Silver City Defendants initiated an internal investigation of Cpt. Contreras and placed him on leave but declined to criminally investigate him. Grant County Sherriff's Department ("GCSD") officers Sgt. Gomez, Deputy Villegas and Detective Arellano were also called out to respond to Ms. Bascom's and Dr. Darrick Nelson's calls regarding Cpt. Contreras.
Later in the afternoon of April 21, Captain Contreras shot and killed Ms. Bascom, and then himself. Plaintiff alleges that the Defendants treated Ms. Bascom differently from other domestic violence victims and otherwise violated Ms. Bascom's constitutional rights.
On behalf of Ms. Bascom's estate and her minor children, Plaintiff filed this case under 42 U.S.C. § 1983 and the New Mexico Tort Claims Act, alleging the following relevant claims against the County Defendants:
The County Defendants — Sgt. Gomez, Grant County, Deputy Villegas, and Detective Arellano — filed a motion for summary judgment on various claims.
Defendant Gomez asks the Court to reconsider an interlocutory order. A district court may reconsider interlocutory orders at any time and is not bound by the standards of Rules 59 and 60. Warren v. American Bankers Insurance of Florida, 507 F.3d 1239, 1243 (10th Cir. 2007) ("[A] district court always has the inherent power to reconsider its interlocutory rulings" and the Tenth Circuit "encourage[s] a court to do so where error is apparent.").
Although not bound by Rule 59(e), the Court may look to the standard of review used for Rule 59(e) motions when reconsidering an interlocutory order. Ankeney v. Zavaras, 524 Fed.Appx. 454, 458 (10th Cir. 2013) (unpublished). Under the Rule 59(e) standard, a court can grant a motion to reconsider when there is "(1) an intervening change in the controlling law, (2) new evidence previously unavailable, and (3) the need to correct clear error or prevent manifest injustice." Id.
"Nevertheless, reconsideration of an order in federal court is inappropriate to reargue an issue or advance new arguments or supporting facts which were available at the time of the original motion." Servants of Paraclete v. Does, 204 F.3d 1005, 1012 (10th Cir. 2000). Moreover, "[r]evisiting the issues already addressed is not the purpose of a motion to reconsider and advancing new arguments or supporting facts which were otherwise available for presentation when the original summary judgment motion was briefed is likewise inappropriate." Van Skiver v. United States, 952 F.2d 1241, 1243 (10th Cir. 1991) (internal citation and quotation marks omitted).
Defendant Gomez moved for summary judgment on the Equal Protection claim and raised qualified immunity.
First, the Court emphasizes the narrow scope of Defendant's motion for summary judgment as to the Equal Protection claim. Defendant Gomez argued he was entitled to summary judgment because there was no probable cause or exigent circumstances to arrest Cpt. Contreras. See
Second, the Court noted that Defendant Gomez also perfunctorily raised qualified immunity and did not identify any law on equal protection.
The Court will not consider new arguments to the extent they circumvent the summary judgment process, which is inappropriate on a motion to reconsider. Van Skiver v. United States, 952 F.2d 1241, 1243 (10th Cir. 1991) ("Revisiting the issues already addressed is not the purpose of a motion to reconsider and advancing new arguments or supporting facts which were otherwise available for presentation when the original summary judgment motion was briefed is likewise inappropriate.") (internal citation and quotation marks omitted). Defendant also had an opportunity to respond to Plaintiff's well-briefed Equal Protection analysis in his reply to the motion for summary judgment. See
Defendant Gomez argues that the Court erred in denying him qualified immunity. The Court disagrees.
As relevant here, to show an Equal Protection violation Plaintiff must demonstrate that Ms. Bascom's status as a domestic violence victim whose assailant was an officer was a motivating factor in Defendant Gomez's decision to treat her differently. Watson v. City of Kansas City, Kan., 857 F.2d 690, 696 (10th Cir. 1988). Although "[t]he discriminatory purpose need not be the only purpose, . . . it must be a motivating factor in the decision." Villanueva v. Carere, 85 F.3d 481, 485 (10th Cir. 1996).
1.
Defendant Gomez believed that Cpt. Contreras did not violate the law by pulling Ms. Bascom over because he was in a relationship with her.
Ms. Bascom told Defendant Gomez that she was not comfortable with Cpt. Contrears being in the house with her.
Finally, as described in the summary judgment opinion, a reasonable jury could view the lapel video of Defendant Gomez's conversation with Ms. Bascom and Cpt. Contreras and conclude, in light of all the facts above, that he did not take the matter seriously and gave preferential treatment to Cpt. Contreras. See
Therefore, Plaintiff "asserted sufficient evidence to show that [Defendant Gomez] [] treated [her] less favorably than he treated other domestic violence victims." Price-Cornelison v. Brooks, 524 F.3d 1103, 1113 (10th Cir. 2008).
2.
Defendant now argues for the first time that the extent of an investigation is generally within the discretion of an officer and a failure to investigate is generally not a constitutional violation. Defendant cited to Stonecipher v. Valles, 759 F.3d 1134, 1142 (10th Cir. 2014). Stonecipher did not involve an Equal Protection claim, but involved a Fourth Amendment malicious prosecution case, in which the officer was alleged to have misrepresented or omitted facts in a search warrant. Defendant's remaining citations are similarly not on point. See Griego v. City of Albuquerque, 100 F.Supp.3d 1192, 1225 (D.N.M. 2015) (dismissing claim for failure to investigate without referencing Equal Protection claim), and United States v. Patane, 304 F.3d 1013, 1016 (10th Cir. 2002), rev'd, 542 U.S. 630, 124 S.Ct. 2620, 159 L. Ed. 2d 667 (2004) (criminal case having nothing to do with equal protection claims).
The Court agrees that a botched investigation — or exercising discretion in how to investigate a call — is not generally a constitutional violation, absent evidence of discriminatory intent. That is not the case here.
Here, Defendant decided not to investigate even though he heard facts and allegations that Cpt. Contreras committed crimes against Ms. Bascom — such as:
Based on the evidence cited above, a reasonable jury could conclude that a motivating factor for Defendant Gomez's inaction or failure to provide police protection was Ms. Bascom's status as a domestic violence victim in a relationship with an officer. Watson v. City of Kansas City, 857 F.2d 690, 694 (10th Cir. 1988) ("It is not necessary to demonstrate that the challenged action was taken solely for discriminatory purposes; it is necessary only to prove that a discriminatory purpose was a motivating factor."), cited in Gray v. Sorrels, 744 F. App'x 563, 573 (10th Cir. 2018), cert. denied, 2019 WL 1231856 (U.S. Mar. 18, 2019).
3.
Moreover, Defendant Gomez was apparently not seeking review of Ms. Bascom's claims against Cpt. Contreras at all. Sgt. Gomez stated he was going to talk to the district attorney to seek an arrest warrant for Cpt. Contreras' threats toward Dr. Nelson, not for any crimes committed against Ms. Bascom. Therefore, the record does not show that Defendant Gomez was even investigating claims against Ms. Bascom or seeking charges on her behalf, despite her requests for assistance from the Grant County Defendants.
"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." Mullenix v. Luna, ___ U.S. ___, 136 S.Ct. 305, 308, 193 L.Ed.2d 255 (2015) (per curiam) (internal quotation marks omitted). "A Supreme Court or Tenth Circuit decision on point or the weight of authority from other courts can clearly establish a right." Halley v. Huckaby, 902 F.3d 1136, 1144 (10th Cir. 2048), cert. denied, No. 18-986, 2019 WL 358389 (U.S. Mar. 18, 2019).
"Generally, existing precedent must have placed the statutory or constitutional question beyond debate to clearly establish a right. The question is not whether a broad general proposition was clearly established, but whether the violative nature of particular conduct [was] clearly established." Id. (internal quotation marks and citations omitted). "[T]he clearly established law must be `particularized' to the facts of the case." White v. Pauly, ___ U.S. ___, 137 S.Ct. 548, 552, 196 L.Ed.2d 463 (2017) (internal quotation marks omitted). However, "general statements of the law are not inherently incapable of giving fair and clear warning to officers, but in light of pre-existing law, the unlawfulness must be apparent." White v. Pauly, 137 S.Ct. 548, 552 (2017).
Price-Cornelison concluded that Watson clearly established that it violated Equal Protection rights to provide domestic violence victims less police protection than other victims. Price-Cornelison subsequently found an Equal Protection violation where sub-classes of domestic violence victims were treated less favorably than other domestic violence victims. See Price-Cornelison v. Brooks, 524 F.3d 1103, 1114-15 (10th Cir. 2008), citing Watson v. City of Kansas City, Kan., 857 F.2d 690, 694 (10th Cir. 1988).
Defendant argues that neither of those two cases are particularized to the facts of this case. The Court disagrees. Here, the Court concludes that the violative nature of the particular conduct is clearly established, and that Watson and Price-Cornelison give officers a fair and clear warning that they cannot provide certain domestic violence victims less police protection than others. Under Plaintiff's version of the facts, Defendant Gomez declined to provide police protection — including investigating Ms. Bascom's claims or seeking charges based on her allegations — and a motivating factor in doing so was Ms. Bascom's status as a domestic violence victim whose assailant was an officer. This violated Ms. Bascom's clearly established rights. See Watson v. City of Kansas City, Kan., 857 F.2d 690 (10th Cir. 1988) (Defendants' lack of response, including declining to investigate, charge, or arrest assailant, who was an officer, violated plaintiff's equal protection rights).
Once Plaintiff overcame her burden on qualified immunity, the Court addressed Defendant's summary judgment arguments. Defendant had the normal summary judgment burden of asserting arguments for consideration.
Defendant's sole argument on summary judgment was that he lacked probable cause to arrest Cpt. Contreras and there were no exigent circumstances — therefore he couldn't do anything before Ms. Bascom was killed.
Alternatively, denial of summary judgment is also supported for the above stated reasons.
Defendant asserts new arguments in his reply to his motion to reconsider, as detailed by Plaintiff in her Motion to Strike Reply (
All of these arguments could have been asserted in Defendant's motion for summary judgment, his reply to his motion for summary judgment, or in his motion to reconsider. They were not. Therefore, the Court will not now consider them in his reply to his motion to reconsider. For that reason, the Court will
Plaintiff argues she is entitled to attorney fees because (1) Defendant mischaracterized the record and the Court's MOO
"Sanctions under § 1927 are appropriate when an attorney acts recklessly or with indifference to the law. They may also be awarded when an attorney is cavalier or bent on misleading the court; intentionally acts without a plausible basis; [or] when the entire course of the proceedings was unwarranted." Dominion Video Satellite, Inc. v. Echostar Satellite L.L.C., 430 F.3d 1269, 1278 (10th Cir. 2005) (internal citations and quotation marks omitted), quoted in Danielson-Holland v. Standley & Assocs., LLC, 512 F. App'x 850, 853 (10th Cir. 2013) (unpublished).
The Court acknowledges that Defendant did not address the relevant arguments in his summary judgment motion or in his reply to the summary judgment motion. This forced Plaintiff, for a second time, to delve into the summary judgment record and make detailed arguments in her response to the motion to reconsider. However, the Court does not believe that Defendant acted unreasonably, recklessly, in bad faith, vexatiously, or for oppressive reasons. The Court also finds that the arguments in Defendant's motion to reconsider were reasonable, although not meritorious. The Court therefore denies Plaintiff's request for attorney fees.
For the reasons above and in the Memorandum Opinion and Order