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Schupper v. Cafasso
708 F. App'x 943
| 10th Cir. | 2017
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Background

  • Pro se plaintiff Sanford Schupper sued Colorado prosecutors, investigators, and probation officers in 2010 asserting state and federal claims arising from his state criminal prosecution and convictions.
  • The district court adopted a magistrate judge’s recommendation dismissing all state-law claims with prejudice for failure to comply with the Colorado Governmental Immunities Act, dismissing official-capacity federal monetary claims on Eleventh Amendment grounds, and abstaining under Younger as to certain federal individual-capacity claims; federal equitable claims were dismissed without prejudice and the case was administratively closed.
  • Schupper claimed he did not receive the recommendation, sought leave to file a late motion for reconsideration, numerous extensions, and repeated appointment of counsel; he never filed the requested reconsideration or timely, specific objections to later dismissal recommendations.
  • Magistrate and district judges denied appointment of counsel after considering Schupper’s medical letters and his litigation history, concluding his filings showed sufficient capability and that the claims lacked sufficient merit or complexity to warrant counsel.
  • The magistrate judge recommended dismissal of remaining individual-capacity § 1983 claims largely on prosecutorial immunity and failure to plead personal participation; the district court adopted that recommendation and dismissed the case.
  • On appeal, Schupper argued his disability excused his failure to object and that the court erred by denying appointed counsel; the Tenth Circuit found no abuse of discretion and enforced the firm waiver rule, affirming the dismissal.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Whether failure to file timely, specific objections to magistrate recommendations waives appellate review Schupper: disability prevented timely, specific objections; interests of justice should excuse waiver Defendants: Schupper received notices and extensions; no timely specific objections were filed Held: Waiver enforced under the firm waiver rule; exceptions not met
Whether district court abused its discretion by denying appointment of counsel Schupper: medical condition prevented self-representation; court should appoint counsel Defendants: case lacked sufficient merit/complexity and plaintiff demonstrated litigation capability Held: No abuse of discretion; court properly considered relevant factors
Whether remaining § 1983 claims survived dismissal Schupper: claims presumed viable Defendants: prosecutorial immunity and failure to plead personal participation warranted dismissal Held: Dismissal affirmed (absolute prosecutorial immunity for most claims; pleading deficiencies otherwise)
Whether interests of justice warranted review despite waiver Schupper: importance of issues and disability justify excusing waiver Defendants: issues not sufficiently important; explanations lacked plausibility Held: Interests-of-justice exception not applicable; appellate review waived

Key Cases Cited

  • Yang v. Archuleta, 525 F.3d 925 (10th Cir. 2008) (pro se filings entitled to liberal construction)
  • Wirsching v. Colorado, 360 F.3d 1191 (10th Cir. 2004) (firm waiver rule for failure to object to magistrate judge recommendations)
  • United States v. 2121 E. 30th St., 73 F.3d 1057 (10th Cir. 1996) (objections to magistrate recommendations must be timely and specific)
  • Wardell v. Duncan, 470 F.3d 954 (10th Cir. 2006) (exceptions to firm waiver rule described)
  • Rucks v. Boergermann, 57 F.3d 978 (10th Cir. 1995) (standard of review and factors for appointment of counsel in civil cases)
  • Farmer v. Banco Popular, 791 F.3d 1246 (10th Cir. 2015) (abuse of discretion standard)
  • Morales–Fernandez v. INS, 418 F.3d 1116 (10th Cir. 2005) (factors for considering interests-of-justice exception)
  • Richison v. Ernest Grp., Inc., 634 F.3d 1123 (10th Cir. 2011) (plain-error argument must be raised to district court)
  • Younger v. Harris, 401 U.S. 37 (1971) (federal courts should abstain from interfering with ongoing state criminal proceedings)
Read the full case

Case Details

Case Name: Schupper v. Cafasso
Court Name: Court of Appeals for the Tenth Circuit
Date Published: Sep 19, 2017
Citation: 708 F. App'x 943
Docket Number: 17-1037
Court Abbreviation: 10th Cir.