Gee v. Pacheco
627 F.3d 1178
| 10th Cir. | 2010Background
- Gee, a Wyoming State Penitentiary inmate, filed a pro se §1983 action alleging First, Eighth, and Fourteenth Amendment violations against WSP officials.
- The district court dismissed the complaint with prejudice for failure to state a claim and statute-of-limitations/precedent-based grounds.
- The court granted leave to amend for some non-precluded claims but dismissed all others with prejudice.
- On appeal, the Tenth Circuit affirmed in part (preclusion/time-barred claims) and reversed/remanded for amendment on other claims.
- The opinion discusses Twombly/Iqbal plausibility standard, and whether district court properly evaluated evidence outside the complaint.
- On remand, Gee should be allowed to seek leave to amend those non-precluded, timely claims under Twombly/Iqbal.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Plausibility of First/Eighth Amendment claims under Twombly/Iqbal. | Gee’s allegations state plausible constitutional violations. | Claims are not plausible and fail to meet pleading standards. | Some claims plausibly stated and should proceed; others rejected as not plausible. |
| Whether district court erred by reviewing outside materials (Martinez materials) to dismiss. | Relying on outside documents improperly refutes facts. | Jacobsen exception permits consideration of central documents. | District court erred; reversal for amendment opportunity; proceed based on complaint alone on remand. |
| Whether the Eighth Amendment transport claim is time-barred and tolling should apply. | Equitable tolling should apply; timely filing equitably tolled. | Claim untimely; tolling not established. | Remand to determine whether Wyoming would recognize equitable tolling and applicability to Gee’s allegations. |
| Whether claims were properly barred by preclusion or limitations, warranting dismissal with prejudice. | Some claims could be amended to cure defects; not all should be precluded. | Preclusion and time-barred claims should be affirmed. | Precluded/time-barred portions affirmed; remainder remanded with leave to amend. |
Key Cases Cited
- Bell Atlantic Corp. v. Twombly, 550 U.S. 544 (U.S. 2007) (plausibility standard for pleading a claim)
- Ashcroft v. Iqbal, 556 U.S. 662 (U.S. 2009) (plausibility applies to prisoner §1983 complaints)
- Turner v. Safley, 482 U.S. 78 (U.S. 1987) (restriction of inmate rights must be reasonably related to penological interests)
- Lewis v. Casey, 518 U.S. 343 (U.S. 1996) (actual injury required for access-to-courts claims)
- Thornburgh v. Abbott, 490 U.S. 401 (U.S. 1989) (prison regulations may restrict rights if reasonable in context)
- Estelle v. Gamble, 429 U.S. 97 (U.S. 1976) (deliberate indifference standard for medical care)
- Sandin v. Conner, 515 U.S. 472 (U.S. 1995) (detention conditions not ordinarily a liberty interest unless atypical)
- Meachum v. Fano, 427 U.S. 215 (U.S. 1976) (liberty interests in incarceration and transfer decisions)
- Tellabs, Inc. v. Makor Issues & Rights Ltd., 551 U.S. 308 (U.S. 2007) (limits on use of extrinsic materials; Tellabs standard in pleading)
- Jacobsen v. Deseret Book Co., 287 F.3d 936 (10th Cir. 2002) (central documents may be considered in Rule 12(b)(6) if incorporated by reference)
- GFF Corp. v. Associated Wholesale Grocers, Inc., 130 F.3d 1384 (10th Cir. 1997) (limits on reliance on outside materials in Rule 12(b)(6) analysis)
- Hall v. Bellmon, 935 F.2d 1106 (10th Cir. 1991) (opportunity to respond when district court relies on outside materials)
