Turnbough v. Wantland
676 F. App'x 811
| 10th Cir. | 2017Background
- Plaintiff Conway J. Turnbough, Jr., a pro se prisoner, sued former appointed defense counsel Timothy Wantland and prosecutor James Ely under 42 U.S.C. § 1983 and state law, alleging a conspiracy to forge his signature on a guilty plea in a 2007 aggravated-assault case.
- Turnbough alleged the forgery was retaliation for demanding a jury trial in an unrelated lewd-molestation case and that the forged plea produced a consecutive five-year sentence; he discovered the alleged fake conviction in 2015.
- The district court screened the original and amended complaints under 28 U.S.C. § 1915A, dismissed the § 1983 conspiracy claims (finding pleading deficient), concluded Ely was entitled to absolute prosecutorial immunity, and found Wantland was not a state actor; § 1983 claims were dismissed with prejudice as to immunity/state-actor grounds, and state-law claims were dismissed without prejudice for lack of supplemental jurisdiction.
- Turnbough appealed, arguing (1) forgery was impossible absent a conspiracy among Ely, Wantland, and Judge Maxey; (2) Ely became a co-conspirator so is not immune; (3) Wantland conspired with Judge Maxey to deny access to courts; and (4) the court erred by not allowing leave to amend to add supporting evidence.
- The Tenth Circuit reviewed de novo the § 1915A dismissal and applied the Twombly/Iqbal plausibility standard for conspiracy allegations.
Issues and Key Cases Cited
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether plaintiff sufficiently alleged a § 1983 conspiracy to forge a plea | Turnbough: facts (timing, alleged forged plea, Wantland’s remarks) show an agreement to forge his plea | Defendants: allegations are conclusory and lack specific facts showing an agreement or concerted action | Dismissal affirmed — conspiracy allegations are conclusory and implausible under Twombly/Iqbal and Shimomura |
| Whether Ely lost prosecutorial immunity by participating in a conspiracy | Turnbough: Ely became a co-conspirator and thus not immune | Ely: entitled to absolute prosecutorial immunity for prosecutorial acts | Court did not reach the immunity merits but affirmed dismissal as amendment would be futile given absence of plausible conspiracy allegations |
| Whether Wantland was a state actor or conspired to deny access to courts | Turnbough: Wantland conspired with Judge Maxey to bar access to courts | Wantland: not a state actor; allegations do not show conspiracy | Dismissal affirmed — no plausible facts showing Wantland was a state actor or part of a conspiracy |
| Whether district court abused discretion by denying leave to amend | Turnbough: should have been allowed to file another amended complaint with new evidence | Defendants: Plaintiff never sought leave below; issues raised first on appeal | Leave-to-amend claim rejected — plaintiff failed to request leave in district court and cannot raise it for first time on appeal |
Key Cases Cited
- Young v. Davis, 554 F.3d 1254 (10th Cir.) (standards for reviewing § 1915A dismissals)
- Kay v. Bemis, 500 F.3d 1214 (10th Cir.) (applying Rule 12(b)(6) standard in prisoner suits)
- Bell Atl. Corp. v. Twombly, 550 U.S. 544 (2007) (plausibility standard for pleading conspiracy)
- Ashcroft v. Iqbal, 556 U.S. 662 (2009) (application of plausibility pleading standard)
- Shimomura v. Carlson, 811 F.3d 349 (10th Cir.) (specificity required for § 1983 conspiracy claims)
- Richison v. Ernest Group, Inc., 634 F.3d 1123 (10th Cir.) (procedural rule barring new amendment arguments raised first on appeal)
- Knight v. Mooring Capital Fund, LLC, 749 F.3d 1180 (10th Cir.) (futility as a basis to affirm dismissal with prejudice)
- Erickson v. Pardus, 551 U.S. 89 (2007) (liberal construction of pro se pleadings)
