Juan Velazquez v. James Logan
16-15485
| 9th Cir. | Jan 4, 2018Background
- Velazquez sued Maricopa County, a county official (Logan), and two private employees (Hardy, McCloskey) under 42 U.S.C. § 1983 and state law after they withheld a storage-locker key and access code pending a court order.
- Hardy and McCloskey, non-state employees, acted at Logan’s direction in withholding the key; Logan was a state actor.
- The district court granted summary judgment to defendants and denied Velazquez’s cross-motion; Velazquez appealed.
- The district court had applied the Rooker–Feldman doctrine to dismiss federal claims as a de facto state-court appeal; the Ninth Circuit reviewed that ruling and the grant of summary judgment de novo.
- The Ninth Circuit held Rooker–Feldman did not apply because Velazquez challenged defendants’ conduct and interpretation of a state-court order, not the state-court judgment itself.
- On the merits, the court concluded no Fourth or Fourteenth Amendment violation: Hardy and McCloskey’s conduct lacked governmental investigatory intent; Logan’s administrative decision was objectively reasonable; and an adequate post-deprivation remedy was available when the state superior court later ordered return of the key and code.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Applicability of Rooker–Feldman | Velazquez argued federal court could hear his constitutional claims despite related state-court proceedings. | Defendants argued plaintiff’s claims were a forbidden de facto appeal of the state court decision. | Rooker–Feldman does not bar the suit because plaintiff challenges defendants’ conduct/interpretation, not the state-court judgment. |
| § 1983 liability for private employees | Hardy and McCloskey were liable as willful participants in joint action with the state. | Defendants argued private employees were not state actors. | Hardy and McCloskey could be treated as state actors because they followed Logan’s instructions. |
| Fourth Amendment (unreasonable seizure/search) | Withholding key/code unlawfully deprived access to property. | Defendants argued no governmental investigatory intent by Hardy/McCloskey and Logan’s administrative actions were reasonable. | No Fourth Amendment violation: private employees lacked investigatory intent; Logan’s administrative withholding was objectively reasonable. |
| Fourteenth Amendment due process | Plaintiff argued deprivation of property without due process. | Defendants argued adequate post-deprivation remedy existed and actions were not conscience-shocking. | No procedural or substantive due process violation: state-court order restoring access provided adequate post-deprivation remedy; actions were not arbitrary or conscience-shocking. |
Key Cases Cited
- Bell v. City of Boise, 709 F.3d 890 (9th Cir. 2013) (Rooker–Feldman framework for distinguishing forbidden de facto appeals)
- Morrison v. City of New York, 591 F.3d 109 (2d Cir. 2010) (declining Rooker–Feldman where dispute centered on competing interpretations of an ambiguous state-court order)
- Kirtley v. Rainey, 326 F.3d 1088 (9th Cir. 2003) (private parties may be § 1983 defendants when willful participants in joint action with the state)
- Collins v. Womancare, 878 F.2d 1145 (9th Cir. 1989) (standards for joint action liability under § 1983)
- United States v. Attson, 900 F.2d 1427 (9th Cir. 1990) (governmental intent required to convert private conduct into a Fourth Amendment search/seizure)
- San Jose Charter of Hells Angels Motorcycle Club v. City of San Jose, 402 F.3d 962 (9th Cir. 2005) (balancing degree of intrusion against government justification)
- Hudson v. Palmer, 468 U.S. 517 (1984) (adequate post-deprivation remedy negates procedural due process claim)
- FDIC v. Henderson, 940 F.2d 465 (9th Cir. 1991) (substantive due process requires deprivation that is clearly arbitrary and unreasonable)
- County of Sacramento v. Lewis, 523 U.S. 833 (1998) (substantive due process standard: conduct that shocks the conscience)
