Jack Broam and Jay Manning appeal from the judgment entered on October 22, 2001, dismissing their first amended complaint for failure to state a claim upon which relief could be granted pursuant to Rule 12(b)(6) of the Federal Rules of Civil Procedure.
I
The first amended complaint contains the following allegations. Sometime be
Soon thereafter, allegations of abuse began to surface. Shearman took Broam’s son to see David Manrique at the Indian Mental Health Center in Washoe County. Broam’s son told Manrique that he was physically and sexually abused by his father.
Manrique subjected Broam’s son to “fantasy therapy.” This procedure involves eliciting from a subject verbal fantasies regarding sexual abuse. During “fantasy therapy,” Broam’s son also told Manrique that he was sexually abused by Manning and Privet. Manrique reported the alleged abuse to the Churchill County Sheriffs Office, Bogan and Ingram specifically, “pretrial.” No tapes were made nor is there any manner available to confirm the techniques used in questioning Broam’s son.
The case was assigned to then Sergeant Ingram for investigation. Ingram interviewed Broam’s son repeatedly and took him to places in Churchill and Lyon Counties where the alleged abuse occurred and deliberately did not record these interviews and sessions, except for one that was recorded. This was at the direction of and in conspiracy with Bogan to deprive plaintiffs of due process of law.
Ingram worked closely with Bogan, who was then a Deputy District Attorney, concerning the sexual abuse report. Bogan directed Ingram to place Broam and Manning in the same cell, which was wired for sound so that their conversations could be surreptitiously recorded. At that time, Broam and Manning were represented by counsel. Bogan and Ingram knew that Broam and Manning were represented by counsel. Neither Bogan nor Ingram sought judicial approval to tape record conversations in the cell. Bogan and Ingram did not notify Broam and Manning that their conversations had been recorded. Bogan did not place a copy of the transcript of the tape recording in his office file. The recording was later misplaced and its whereabouts were unknown for a considerable period of time. Eventually the transcript of the recording was located. The recording revealed that Broam and Manning had denied that they were guilty.
In order to develop the defense, a psychological evaluation of Broam’s son was arranged with Dr. Earl Nielsen, a psychologist. Ingram transported Broam’s son to Dr. Nielsen’s office and insisted on being present at Dr. Nielsen’s interview with Broam’s son. His efforts prevented the defense expert’s examination of Broam’s son. Ingram acted pursuant to Bogan’s instruction, and allegedly at the request of Angela Shearman, the child’s mother, who had brainwashed the child against the Appellants.
Broam’s son also stated that a third adult was either present at and/or participated in the alleged sexual assaults upon himself and his half-sister (“the half-sister”). Although Broam’s son identified the third person as “Dimitri,” the man’s name was James Privet. Privet was married to Ingram’s sister. Bogan directed Ingram not to have any contact with Privet even though he was a material percipient witness, and as Broam’s son claimed, a participant in the alleged abuse. As a result, he was never interviewed.
The stories Broam’s son told Ingram and Bogan were such that if he were sexually abused as he described, he would have suffered severe rectal damage. Broam’s son did not suffer rectal damage.
Broam’s son attempted to recant his accusations, but Bogan stopped him. Bogan did not record, document, or advise defense counsel of this renunciation.
In 1990, Appellants were convicted at a jury trial. Broam was sentenced to four life terms without the possibility of parole and Manning was sentenced to a term of life imprisonment. Appellants petitioned the Third Judicial District Court for the County of Churchill for a writ of habeas corpus. In 1998, the writ was granted after Broam’s son recanted his testimony accusing Appellants of sexual abuse.
II
Rule 12(b)(6) motions are viewed with disfavor. Gilligan v. Jamco Dev. Corp.,
In order to allege a claim upon which relief may be granted under § 1983, a plaintiff must show that he or she has been deprived of a right “ ‘secured by the Constitution and ... laws’ of the United States” and that the deprivation was “ ‘under color’ ” of state law. Flagg Bros., Inc. v. Brooks,
A state actor, such as a law enforcement officer, is entitled to qualified immunity in an action filed under § 1983 if his or her conduct during a criminal investigation either does not violate a federal constitutional right, or the constitutional right was not clearly established on the date of the alleged violation. Saucier v. Katz,
A state prosecutor is entitled to absolute immunity from liability under § 1983 for violating a person’s federal constitutional rights when he or she engages in activities “intimately associated with the judicial phase of the criminal process.” Imbler v. Pachtman,
The Supreme Court has recognized that the “duties of the prosecutor in his role as advocate for the State involve actions preliminary to the initiation of a prosecution and actions apart from the courtroom.” Imbler,
Thus, in deciding whether to accord a prosecutor immunity from a civil suit for damages, a court must first determine whether a prosecutor has performed a quasi-judicial function. Imbler,
A prosecutor is absolutely immune from liability for failure to investigate the accusations against a defendant before filing charges. See O’Connor v. Nevada,
A prosecutor’s decision not to preserve or turn over exculpatory material before trial, during trial, or after conviction is a violation of due process under Brady v. Maryland,
Prosecutors are absolutely immune from liability for gathering additional evidence after probable cause is established or criminal proceedings have begun when they are performing a quasi-judicial function. See, e.g., Imbler,
However, even after the initiation of criminal proceedings, a prosecutor may receive only qualified immunity when acting in a capacity that is exclusively investigatory or administrative. See, e.g., Buckley,
“[Government officials performing discretionary functions generally are granted a qualified immunity and are ‘shielded from liability for civil damages insofar as their conduct does not violate clearly established statutory or constitutional rights of which a reasonable person would have known.’ ” Wilson v. Layne,
Once probable cause to arrest someone is established, however, a law enforcement officer is not “required by the Constitution to investigate independently every claim of innocence, whether the claim is based on mistaken identity or a defense such as lack of requisite intent.” Baker,
We are also persuaded, however, that there is no constitutional due process right to have child witnesses in a child sexual abuse investigation interviewed in a particular manner, or to have the investigation carried out in a particular way. Interviewers of child witnesses of suspected sexual abuse must be given some latitude in determining when to credit witnesses’ denials and when to discount them, and we are not aware of any federal law — constitutional, decisional, or statutory — that indicates precisely where the line must be drawn. See generally Myers v. Morris,810 F.2d 1437 , 1460-61 (8th Cir.1987) (discussing in detail this “grey area of investigative procedure as to which there were, and probably still are, less than clearly established legal norms”). Cf. Idaho v. Wright,497 U.S. 805 , 819,110 S.Ct. 3139 ,111 L.Ed.2d 638 (1990) (noting, in a Confrontation Clause context, that “[ajlthough the procedural guidelines propounded by the court below may well enhance the reliability of out-of-court statements of children regarding sexual abuse, we decline to read into the Confrontation Clause a preconceived and artificial litmus test for the procedural propriety of professional interviews in which children make hearsay statements against a defendant”). Consequently, mere allegations that Defendants used interviewing techniques that were in some sense improper, or that violated state regulations, without more, cannot serve as the basis for a claim under § 1983.
The Sixth Circuit has also concluded that, “[o]nce probable cause is established, an officer is under no duty to investigate further or to look for additional evidence which may exculpate the accused.” Ahlers v. Schebil,
Ill
This is a troubling case. Appellants were imprisoned for eight years based on the testimony of a child who subsequently testified that his accusations of sexual abuse were false. In their first amended complaint, Appellants accuse the sheriffs deputy and the prosecutor who presented the evidence against them at trial of violating their federal constitutional rights. The complaint set forth many of the facts in a conclusory form
The first amended complaint does not indicate the dates for any of the alleged unconstitutional acts. For example, it is unclear when Ingram interviewed Broam’s son, when Ingram learned that Privet was a potentially exculpatory witness for the defense, and when Bogan instructed Ingram to be present when Broam’s son was scheduled to be interviewed by Dr. Nielsen. Thus, we cannot determine whether the alleged constitutional violations were committed before or after Ingram concluded that probable cause existed to arrest Broam and Manning. If these events occurred after probable cause existed to arrest Appellants, and Ingram and Bogan’s activities were quasi-judicial in nature, they would be protected by absolute immunity. See Freeman,
The first amended complaint also fails to allege whether the taping of Appellants’ conversations occurred before or after their arrest for sexually abusing Broam’s son, or whether they were in custody because of an unrelated offense. If Broam and Manning were in custody based on Broam’s son’s accusations, Ingram is immune from liability because he had no duty to disclose the taped conversations to Appellants. See, e.g., Walker v. City of New York,
Whether Bogan is liable for his instruction to Ingram not to interview Privet, or his decision not to place the tapes in the investigation file, depends upon the function he was performing at the time the conduct occurred. He is absolutely immune from liability for damages if he was gathering evidence to present to the trier of fact. See Ybarra,
Bogan and Ingram would be protected only by qualified immunity, however, if they were conducting an investigation to determine whether probable cause existed to arrest Broam and Manning. See, e.g., Powers v. Coe,
CONCLUSION
After reviewing the first amended complaint, we conclude that appellants may be able to amend their complaint further to plead facts that will state constitutional claims against Bogan and Ingram upon which relief can be granted. Accordingly, we conclude that the interests of justice would be served by permitting Appellants another chance to do so. Therefore, we REVERSE the district court’s dismissal of Appellants’ complaint and REMAND this matter to the district court with instructions to allow Appellants to amend their complaint.
Notes
. The court's October 22, 2001, order reads as follows: "IT IS ORDERED AND AD
Broam and Manning assert that this court has jurisdiction pursuant to 28 U.S.C. § 1291 because "the court entered a lengthy order which granted the Motion to dismiss the entire complaint with prejudice." (emphasis added). This assertion is inaccurate. The district court’s order did not state that the dismissal of the complaint was with prejudice.
Nor was Fed.R.Civ.P. 54(b) applicable as Appellants contend. The district court dismissed all of the claims, therefore Rule 54(b) is inapplicable.
We will consider a dismissal of a complaint without granting leave to amend a final and appealable order "[i]f it appears that the district court intended the dismissal to dispose of the action.” Hoohuli v. Ariyoshi,
. We must "accept as true the facts alleged in a complaint,” dismissed pursuant to Rule 12(b)(6). Zimmerman v. Oregon Dep’t of Justice,
. The portion of Appellants’ complaint that set forth the facts of the case included statements such as: statements by Broam's son were "so outrageous as to be unbelievable on their face”; Broam's son’s statements were "wildly inconsistent”; "preventing Dr. Nielsen from conducting his psychological evaluation of the victim, specifically and directly violated Plaintiffs’ Constitutional rights to due process of law under the Fifth Amendment.”
