*1 (and cap punitive compensatory) primary dam- decision makers over matters Congress later clarification of which in ages, State Farm’s has vested their author I.N.S., ity.” guidepost the ratio means we now Mickeviciute v. 327 F.3d 1159, (10th Cir.2003); punitive-to-compensatory- consider see I.N.S. Ventura, 12, differently 14-17, 123 than dama¿es ratio we' did 537 U.S. S.Ct. that, recognize But Deters. we (holding L.Ed.2d 272 that the continue Farm, higher may even under State ratios court of appeals should have remanded the satisfy process particu- question well due where “a relevant to the agency rather itself). larly only act has than egregious question resulted decide the On re mand, damages.” small amount of economic Id. the Board should consider whether BMW, (quoting the punitive-damages 517 U.S. S.Ct. award satisfies due 1589). Indeed, rigid process § are no by using “there bench- both 20109 and the punitive damages may that a guideposts. marks award surpass.” Haberman v. The Hartford CONCLUSION Grp.,
Ins. Cir. 2006). deny petition We BNSF’s for review part petition insofar as the addresses the comparable-cases guidepost,
For the finding supporting FRSA violation and the that Congress note has authorized the a punitive-damages grant We award. punitive maximum-available amount petition in part regarding the amount and damages $250,000. in FRSA On cases: constitutionality punitive-dam- remand, the can Board consider this statu- ages award for and remand the Board torily authorized amount well as its own remand, further' consideration. On comparable awarding punitive cases dam- provide explana- Board should a reasoned ages determining puni- what amount tion punitive for the it damages awards damages justified. tive and then evaluate that award under the Department of Labor asks us to State Farm guideposts. conclude that State Farm guide- under the posts, punitive-damages the Board’s award due process.
satisfies BNSF contends not'satisfy
that the pro- award does due
cess and cannot survive review under the guideposts, particularly given the double- CORDOVA, Stephan Plaintiff digit punitive-to-compensatory-damages -Appellan
ratio. , t pu decline evaluate We ALBUQUERQUE; Ray CITY OF nitive-damages award under the State Schultz, Chief; Argueta; Carlos Aa guideposts Farm first instance. Heyman; Hoisington; Matthew reviewing “[W]hen concludes Kees; Fox; Kevin James and Kenneth agency invested with broad discretion Neiberger, Defendants-Appellees. apparently to fashion remedies has abused ..., agency discretion remand the' No. 14-2083. reconsideration, enlargement Appeals, States Court United order, agency ordinarily the re Tenth Circuit. viewing court’s proper course.” N.L.R.B. 8, 2016. Union, March Emps. v. Food Store Local 10, 94 U.S. S.Ct. 40 L.Ed.2d
(1974). Indeed, “agencies should
' (Shannon Kennedy L. Joseph P. Kenne-. briefs), Kennedy Ken- dy with him on Ives, LLC, NM, for nedy Albuquerque, & Appellant. Roman, Robles, Anaya, Rael & A.
David NM, P.C., Albuquerque, Appellees. TYMKOVICH, house, Judge, Chief brother’s where he Af- living. Before was GORSUCH, EBEL, Judges. him, Circuit and ter his his mother left sister-in-law on him found him ill. seriously checked TYMKOVICH, Judge. Chief ambulance, She an believing called Department Police Albuquerque Three Cordova was having heart attack. Cor- after Stephan officers shot he Cordova^ dova refused her offer drive him to the gun direction. raised their Cordova hospital get and told her he would not assault, charged with survived was in the ambulance. When she told him that later, although charges were dismissed go, he had he that he replied did not speedy grounds. trial then go anywhere have because he had a brought this action under U.S.C. gun. (1) primarily § claiming arrived, paramedics When the sister-in-
charges brought of assault were bad law told faith; (2) refusing them that he was unreasonably treat- pre- that the police - gun. ment and that -a his he had family interaction Albu- vented when called, recovering querque in a from his hospital Police were and officers wounds; Fox, used police Neiberger, excessive Hoisington, and Kees re- by firing adequate on him without force sponded. quickly The officers learned warning. only The district allowed family threats and instructed members the Fourth excessive-force Amendment Fox leave the house. Officer was also *5 trial, go a-jury claims to to where returned told about physical- Cordova’s condition for a verdict the officers. and that in the he middle a difficult was thought, divorce. Fox at Officer We find no in the district court’s error point, Cordova might be suicidal. (1) explain conclusions. As below: we case, under the the dismissal facts eventually Cordova exited the house. charges Speedy of the assault under the The him approached officers and asked Act is Trial not indicative Cordova’s in- to' stop him and his show hands before qualify as fa- nocence and thus does a began moving walking further. Cordova purposes for of a ma- vorable termination backward down the. street and Officer action; licious cause gun had a Kees noticed that Cordova in his claim fails Cordova’s familial-association According officers, to waistband. the he prohibition on visitors because the was waist, kept touching gun despite the his a protected to with intended interfere repeated warnings their to keep his hand reasonably relationship and was related away. legitimate government purpose; to a and claim, (3) as to force the excessive Cordo- gun slowly, Cordova then drew and was to adequately drop va a warned waist, held it at his down. pointing Ser weapon wielding at he was the time of geant drop Fox then Cordova to ordered shooting, district cor- and the court gun. The officers then claim to three rectly to jury appli- as instructed the simultaneously have observed Cordova r cable law. direction, all raising gun thei fired, hitting eight three Cordova times. Exercising jurisdiction under 28 U.S.C. shooting, § After the Cordova was taken AFFIRM. hospital surgery. During for emergency Background
I. recovery, officers restricted access to his Stephan hospital speak ill at his was able to Cordova became work room until he investigators. for a to his site. He called his mother lift with associate with right his terferenee with injuries, .Cordova was of his Because family. his days. five to communicate unable speak finally enough to well
When he Analysis II. right to counsel. police, he invoked court erred alleges district restriction but Cordova police lifted the access The summary on his judgment in granting from to be released not intend for him did familial asso § prosecution, 1983 malicious him police charged also hospital. The ciation, For his process claims. and due warrant was arrest and an with assault claims, he contends force excessive by a court. issued state judg have entered court should district hospital, Cordova filed still ih the While least, or, at in his allowed favor ment quash complaint, to dismiss the a motion variety of trial and trial because of new warrant, appear his first and waive instructional errors.1 bond, in an set A court later ance. claims each Cordova’s We discuss release, setting .conditions order turn. custody “D to remain judge handwrote notice.” hospital] until further [the A. Malicious Prosecution order, the next App. Despite at 691. summary granted district discharged day hospital Cordova malicious-prosecu judgment on Cordova’s county him to a dev transferred detectives establish, claim tion because failed r tention cente law, against charges a matter indicted, but moved was later in his favor. He him were terminated grounds on the to dismiss the indictment conclusion, challenges the court’s district given opportunity not been that he had charges the dismissal contending exculpatory evidence present him against Speedy under New Mexico’s granted this grand jury. The state court termi Trial Act favorable constituted *6 then re- motion to Cordova was dismiss. nation .
indicted, two-year .delay again after a and' § prevail To on a malicious- 1983 on the to dismiss the indictment moved claim, prosecution must show: given trial court had grounds that the (1) plaintiffs the the defendant caused con Undeterred, jury instruction. erroneous (2) original prosecution; or the finement He again indicted Cordova. the state favor; plaintiffs action terminated the moved to dismiss indictment (3) to confine probable was no cause there grounds, given nearly five speedy trial (4) malice; plaintiff; and prosecute filing from the of the years passed had DeReyes, damages. v. 528 Wilkins Over,the state’s complaint. initial criminal Cir.2008). (10th It granted motion. objection, the court the. to show that the termi plaintiffs burden Id. at 803. Al nation was favorable. brought this -action under
Cordova then
charges
of the assault
variety
though
§
the dismissal
alleging
fed-
U.S.C.
benefit,
violations,
certainly
we
including ex-
worked
Cordova’s
eral constitutional
it
force,
that was
prosecution
agree
in-
with the district court
cessive
Werholtz,
brief,
opening
Reedy
challenged
in his
See
v.
reply
it
brief.
In his
Cordova also
1.
Cir.2011) (“[A]
municipal-liability claims
the dismissal of his
660 F.3d
However,
against
City
Albuquerque.
arguments raised for
party
waives issues
argument
attorney
oral
brief.”).
admitted at
reply
the first time in a
by failing
issue
to include
had waived this
prevailing
under
the repeated delays.
favorable termination
process
This whole
w
years.
took approximately
la
five
matter,
As an initial
has not
Cordova
analyzed
most recently
the contours
We
presented any argument'that
length
of the
termination requirement
favorable
the process was attributable to intentional
There,
prosecutor
Wilkins.
had
delay or
prosecution’s misgivings
about
underlying charges by filing
dismissed the
of a conviction.
likelihood
After the
prosequi—a voluntary
a so-called nolle
dis
indictment,
third
explained
the state
of charges.
missal
Id.
802. We found
part
delay
prosecutor
due to its
prosecutor
the mere fact that a
had chosen
being new to the case and
needing
catch
to abandon' a case was insufficient to show
addition,
In
up.
the state court found
Instead,
favorable termination.
the termi
had
speedy
failed
invoke his
nation
way
must
some
“indicate the
trial rights in
timely
a clear and
manner
innocence of
(quot
accused.” Id. at 803
during
pendency of
the third indict-
(Second)
§
ing
Restatement
Torts
And,
fact, prior
ment.
to. the third
(1977)).
cmt. a
it is unclear
When
whether
dismissal,
expressed
state
its desire
the.
innocence,
the termination indicates
we
proceed
readiness to
to trial. Apply-
“look
reasons
stated
for the dismiss
Wilkins,
ing
the district court found the
al
well as to
as
sur
circumstances
underlying charges were dismissed on
rounding it” and determine “whether the
technical, procedural grounds which had
to proceed implies
failure
a lack of reason
nothing to do with the
merits
case.
grounds
able
prosecution.
Id.”
facts,
Given
undisputed
agree
these
(quoting Murphy
Lynn,
district,
with the
court that
the circum-
(2d
a,
Or,
Cir.1997)),
leading trea
surrounding
stances
this dismissal are not
it,
put
prosecution
tise
the abandonment of
indicative of Cordova’s innocence.
that “does not
...
touch the merits
leaves
,
Cordova asks us
set
our
aside
indica
the accused without a favorable termi
tive-of-innocence standard and find that
Dobb’s,
al.,
nation.” Dan B. Dobbs et
Law
per
dismissals are
se favor
.trial
speedy
(2d
§
ed.2015).
of Torts
position,
able.
of his
support
he cites to
Second
cases and
York
Circuit
New
state
case,
In this
chargés
Cordova’s assault
holding
case
that a dismissal under
grounds
were dismissed on speedy trial
Speedy
qualifies
New York’s
Trial Act
as a
after a
procedural
series of
blunders
favorable termination.
Rogers City
See
resulted in three
*7
Amsterdam,
(2d Cir.2002);
original
failed indictments. The
indict- of
Harvey,
Smith-Hunter v.
95 N.Y.2d
ment was dismissed because the state
712 N.Y.S.2d
734 N.E.2d
give
opportunity
failed to
Cordova the
(2000);
v .
see also Posr
Court
testify before
grand jury.
The state
Officer
(2d.Cir.1999);
Shield No.
phy, 118 F.3d
Murphy
with both
true,
adopt
per
agreement
no
a
se
are thus in
we see
reason
holding
courts in
majority
courts from con
and the
other
rule prohibiting district
not
se
speedy
per
that
trial dismissals do
sidering the circumstances
each dismiss
here,
constitute favorable terminations.
al. As is the case
there will doubt
dismissal
less be instances where
,
argument
the New
The final
made
proce
to technical or
is
issue
attributable
that basic
York line of
is
fairness
cases
not
that
reflect the merits
errors
do
dural
speedy trial
requires
recognize
us
dis
charges.
underlying
They argue that it
missals as favorable.
Second,
to force a
unjust
would be
criminal defen
these cases theorize
enforcing
prosecutors to
dant
choose
incentivize
between
other rule would
speedy
rights
maintaining
charges
than dis
trial
rather
abandon weak
prosecution
outright, allowing
ability
a malicious
missing them
them
to bring
fail to recognize
dismissals
thus
action. But these cases
speedy
obtain
trial
such
are a
prosecution
Rog
feature
malicious
claims.
trade-offs
standard
avoid
ers,
Again,
prosecution
160.
law. Courts rou
F.3d at
malicious
individual
resulting
tinely
that dismissals
from
of the circumstances sur
find
consideration
(or
statutory
of his
adequately
dismissal
ad
defendant’s exercise
rounding each
Smith-Hunter,
constitutional) rights
concern. See
even
are not favor
dresses
purposes
able for
of a later
653 438, fact, fies as “favorable.” 712 734 the N.Y.S.2d termination of a case.3 most added). (emphasis N.E.2d at 755 Not courts follow the approach Wilkins and only is conception Smith-Hunter’s look to the surrounding circumstances . requirement termination at speedy favorable odds trial dismissals determine Wilkins, with the rule we it adopted whether they indicate of innocence flips the traditional rule its head accused.4 That statutory had a terminations presuming right are favorable until to dismissal Speedy under the Trial result, proven otherwise. As a both Act thus does not set his burden of aside Smith-Hunter Second Circuit’s meeting the indicative-of-innocence re- decision, Rogers at (applying quirement. 303 F.3d 160 holding speedy
Smith-Hunter
that- a
Thus,
generally cannot main
trial
dismissal is
favorable termination
tain a
prosecution
malicious
action unless
law),
York
of
per-
under New
limited
his charges were
dismissed in manner
value.
suasive
innocence,
indicative
when he was
even
Applying
our
indicative-of-innocence
entitled
dismissal on statutory- or consti
rule, many courts have found
an aban-
grounds.
tutional
Although
may
this rule
is not
produce
donment
favorable even when the
a dilemma for defendants at least
suppressed
crucial evidence was
consti-
applications,
some
-it is both-a standard
grounds.2 In all of these instanc-
prosecution
feature
the tort of
tutional
malicious
es, it was
defendant’s
of his
exercise
and a
reflection
idea
malicious
right
constitutional
to exclude certain
prosecution
evi-
actions are
disfavored
com
dence that
dismissal. Courts
led
mon
Copper
See Hernon
&
law.(
v. Revere
Brass, Inc.,
often find
705,
that no favorable termination
494 F.2d
707
Cir.
1974)
despite
(“[T]he
has occurred
of statu-
general
exercise
rule is that
suits
are,
tory
rights
resulting
constitutional
viewed with dis-
See,
Cuccia,
431,
e.g.,
limitations);
Carr,
1241,
2.
Miller v.
201 F.3d
Brown v.
503 A.2d
1070084,
(2d
(un
Cir.1999)
(D.C.1986) (failure
claim).
WL
1999
at *1
1246
to state a
(lack'of
arrest);
published)
probable cause for
City
Bakersfield,
Aleman v.
4.See,
WL
Homes,
2013
Inc.,
e.g.,
Energy
Schlueter v. S.
3936740,
(E.D.Cal.2013)
(warrantless
at *12
7,
(6th. Cir.2007)
Fed.Appx.
252
(speedy
10-11
search);
869046,
Morgan Ramsey,
v.
2013 WL
termination);
trial dismissal not a favorable
(N.D.Okla.2013) (invalid warrant);
at *7
Gavin,
Wil
371,
(3d
Donahue v.
384
Mullins,
1227,
F.Supp.2d
lis v.
809
Cir.2002)
1241
(holding
prosequi
that a
does
nolle
(E.D.Cal.2011) (warrantless search); El Ran
prosecu
indicate
“[t]he
innocence'where
chito,
City Harvey,
F.Supp.2d
Inc. v.
207
simply
plaintiff]
tor
reasoned
[the.
814,
(N.D.Ill.2002)
(warrantless
822-23
,
likely
jail
to receive
time
additional
if
search); Dobiecki,
(Mi
F.Supp.
829
at 235-36
retrial”);
Garrett,
Brayshaw
convicted in a
v.
violation);
City
randa
v.
4:10CV272,
971147,
Schenec
Martinez
No.
2011 WL
at *8-9
78,
tady,
868,
97 N.Y.2d
735 N.Y.S.2d
761
(N.D.Fla.
16, 2011) (speedy
Jan.
trial dismiss
560,
(2001) (invalid warrant).
564
al);
N.E.2d
Baldwin,
712,
Ill.App.3d
Rich v.
133
cf.
88 Ill.Dec.
364
N.E.2d
See,
Mabus,
e.g.,
3.
F.Supp.
Rhodes v.
(finding speedy trial
constituted
violation
fa
(S.D.Miss.1987)
termination,
(prosecutor
improp-
tying holding
vorable
but
-
-
erly
grand jurors);
‘‘prosecutor’s
communicated with
unexplained
Bear
unexcused
Telecomms., Inc.,
trial”); Parrish,
den v.
proceed
BellSouth
29 So.3d
failure to
(lack
(Miss.2010)
(action
jurisdiction);
S.W.3d
dismissed as outside
Marquis,
Parrish
favorably
S.W.3d
statute of limitations was not
termi
(Tenn.2005)
nated);
(charges
Corp.,
outside
statute
limita
Palmer Dev.
Although
may
traditional
deprive
protected
relation
[him]
[his]
actions,
bar some
prose-
meritorious
where
ship,”
balancing the
that
individu
delay does indicate the innocence
cutorial
protected
al’s
rela
familial
interest
plaintiff
the accused the
will
tionship against the state’s interests in its
bringing
from
prose-
barred
actions,-
“unduly
either
bur
defendants
cution
our
claim under
rule. Our conclu-
‘plaintiff’s] protected relationship,
dened
receptive
sion is
thus more
Cordova’s or
into
an unwarranted intrusion
effected
many
fairness concerns than
applications
Kaven,
relationship.”
Thomas
traditionally
this area
the law
are—a
Cir.2014) (citations
jurisdiction
to a lack of
or
dismissal due
omitted).
marks
quotation
and internal
will
rarely
admissible evidence
reflect
But “not
or act
every statement
that re
the merits of the case and is therefore
right
sults
with the
.interference
to,
likely
more
bar meritorious claim.
familial association is actionable.
con
Nor,
emphasize,
we
does a dismiss-
should
duct
must be directed at the
statement
presumption
al of charges create a
of inno-
relationship
knowledge
familial
of proving’the
cence
the burden
or shift
adversely
will
statements or conduct
element of
termination to the
favorable
relationship.”
(quoting
Id.
J.B.
affect
defendant.
Washington Cty.,
(10th Cir.1997))
added).
sum,
agree
(emphasis
with the
Put
district court
differently,
the first
satisfy
prong
of the underlying
dismissal
assáult
test,
charges
allege
Speedy
New Mexico’s
Trial
must
defendants
under
partic-
Act
inno- had the
to interfere” with -a
was hot indicative
Cordova’s
“intent
*10
Id.;
relationship.
stabilized,
protected
gery,
ular
see also
and eventually transferred
Comm’rs,
Trujillo
Cty.
v. Bd.
768 F.2d
to a room. At
point,
that
officers barred
of
Cir.1985).5
1186, 1190
In conducting
from hospital
visitors
his
room until he was
balancing required by
the second
speak
police.
later,
able to
with
days
Five
consider,
prong,
among
“the court will
oth
investigators were
informed
Cordova
things,
severity of the infringement
er
was able to
they
communicate and
at-
protected
relationship,
for
need
tempted to obtain a statement. But at
conduct,
possible
defendants’
alterna
that time he
speak
asked
attor-
Thomas,
tive courses of action.”
765 F.3d
ney.
immediately
The officers
terminated
at 1196
the interview and the visitation restriction
was
magistrate
lifted. The
judge ultimate-
granted
The
district
sum
ly granted summary judgment on Cordo-
judgment
officers,
mary
favor
claim,
va’s familial-association
finding that
finding the'familial-association claim was
-not
could
demonstrate the officers in-
by qualified immunity. “[Qualified
barred
tended to
protected
with a
immunity
interfere
rela-
protects government officials
tionship.
from liability
damages
for civil
insofar
their
clearly
conduct
not violate
does
es
presented
has not
any
evidence
statutory
tablished
or
rights
constitutional
demonstrating that the officers intended to
person
of which a reasonable
would have
right
interfere with his
to familial associa-
Callahan,
known.” Pearson v.
U.S.
Thomas,
tion. See
The
1196.
223, 231,
129 S.Ct.
motion.” Lundstrom v. barring ernment interest visitors from (10th Cir.2010). hospital his room. “(1) must then demonstrate that the defen (2) dant. violated a constitutional right, and The officers claim- legitimate gov- two- was right, clearly established at the objectives First, in response. ernment alleged time of the activity.” unlawful Id. they argue the visitation Restriction helped ensure Cordova’s eventual agree statement
We with the district court thoughts that Cordova cannot “uncontaminated meet prong either views of deprivation test,- Aple. Second, others.” Br. at 22. familial-association they thus cannot show a'violation contend the restriction advanced the rights. constitutional shooting, safety After the personnel officers and hospital emergency Cordova was taken immediately sur- following shooting. Cor- claim, 5. The analyze rejected officers contend we should holding Cor- 1861. The Court their does, similarly dova’s pretrial claim familial-association restriction detainee addressing detention, pretrial our rely cases punishment (Con not constitute unless it is ing Wolfish, on Bell v. punishment 441 U.S. 99 S.Ct. tended as unrelated ato (1979). Bell, legitimate government objective. L.Ed.2d 447 Id. at group pretrial argued detainees visita S.Ct. 1861. Because Bell dealt with a tion restrictions violated their right Fifth Amend different constitutional claim—the to be right punishment ment to be free of punishment—we free apply absent an from instead our adjudication guilt. analysis. Id. at 99 S.Ct. familial-association normal possess range the full justifications pretex- ply does argues these dova *11 individual”). of an tual. freedoms unincarcerated Furthermore, undisputed facts in the the disagree genuine that raises a We he no- summary judgment support the record to the officers’ of material fact as issue point the visitor restriction tion that the above, argu As the intent. mentioned It a statement. is to ensure was clean jury intent to a could infer ment attempted uncontroverted -detectives relationships his from the with interfere from obtain a statement Cordova to visi barring for legitimate lack of reasons as he to communicate. soon was able government, from his room.- tors declined, the visitation restriction When however, in legitimate did-have-a interest immediately lifted, showing was the attempting it to was obtain the restriction: not at” in- had restriction been “directed or an untainted uninfluenced statement 6 terfering, with Cordova’s familial-associa- point, shooting. the At this concerning rights, legitimate but at in- tion rather aggra being was detained the Cordova purpose. vestigative officers. Ob-: police assault three vated could taming unbiased statement sub no in the dis- find error We therefore stantially investigation of the assist the trict court’s dismissal of the familial-associ- justifica this Regardless case. whether ation claim. could not Because Cordova balancing to satisfy tion is sufficient the violation, demonstrate constitutional required prong test under the second immunity qualified officers were entitled inquiry, this shows the de explanation on this claim. “at actions were not directed fendants’ Thomas, relationship.” familial Hearing Right Preliminary to a C. Rather, at 1195-96. their were actions next the officers failed argues Cordova obtaining the best statement directed timely return the arrest warrant to the possible from Cordova. required by state court as state law. He any or proffered facts Nor has Cordova delay contends this amounted to violation jury that would theories allow find right process. of his due The district justification He ar- pretextual. granted summary judgment favor very gues not been detectives could have officers, any delay concluding with, getting uncontaminated concerned infringe not due did procedural statements the officers involved in because rights. process shooting similar restric- did have claims, In assessing process due placed on fail to tions them. We see require questions: our us to ask two cases point. Again, of this relevance “(1) plaintiff shown whether has police custody aggravated was in for the ‘life, deprivation liberty, of an interest officers, police three a crime for assault, of property’ proce whether eventually charged. which he would by government followed dures de in no Detectives’ treatment of the officers comported priving the of that interest in ob- way the state’s interest relates ” process th of law.’ Elliott taining an uncontaminated from ‘due statement wi Martinez, Bell, 675 1244 99 v. Cordova. 441 U.S. Cf. Cir.2012), Liberty (finding “sim- interests can either pretrial 1861 detainee 5.Ct. Because, insuring safety agree government's we visitors its interest 6. interest, purported hospital need address personnel. first of officers relationship prohibition between
657
(10th Cir.2013).
from
Constitution or be
arise
created
F.3d 847
But that case
Helms,
Hewitt v.
state law. See
no
requirement.
establishes
such
As the
460, 466,
U.S.
Supreme
S.Ct.
L.Ed.2d
Court made clear in Gerstein v.
(1983).
But not all state laws
Pugh,
103, 120,
create
U.S.
S.Ct.
liberty
constitutionally protected
interests.
(1975),
L.Ed.2d
an arrestee has a con
We determine which statutes create liber
right
stitutional
to a prompt probable
ty
by looking
language
interests
“the
determination,
cause
not to
particular
the statutes
themselves.” Montero v.
adversary
kind of
hearing.
Probable
*12
(10th Cir.1994).
Meyer, 13 F.3d
cause “can
reliably
be determined
without
simply,
protect
‘a
creates a
“Stated
State
adversary
an
hearing”
standard,
and that
liberty
by placing
ed
interest
substantive
reason to
suspect
believe the
has commit
”
limitations on
Ky.
official discretion.’
crime,
ted a
“traditionally has been decid
Dep’t
Thompson,
490 U.S.
by magistrate
ed
a
in a nonadversary pro
of Corr.
462, 109
1904, 104
S.Ct.
L.Ed.2d 506
ceeding on hearsay and
testimony,
written
Wakinekona,
(quoting Olim v.
461 U.S.
approved
and the Court has
these informal
238, 249,
103 S.Ct.
Cordova
to New Mexico law
Rather,
simply
acknowledged the Su
requires
police
to
return arrest
preme
recognition'of
Court’s
the'right
to a
issuing
immediately
warrants to the
court
n
judicial
probable
determinatio of
cause.
completed.7
after
arrest
is
He claims
at
(citing
See 715 F.3d
Cty.
comply
one
the officers failed to
Riverside McLaughlin,
44, 56,
result,
U.S.
requirement,
this
legal
a
(1991);
S.Ct.
process against
delayed.
him was
L.Ed.2d
More
Gerstein,
854).
We hospital discharged him. He after New Mexico law contention that dova’s court’s order this on state bond interest, bases constitutionally liberty creates a contained a handwritten note stat- which otherwise, preliminary in a protected custody “D UNMH- ing, to remain days of hearing arrest. within twelve App. until further at 691. Cordo- notice.” 6-202(D) short, of the that Rule argues constitutionally va this created contends requires a Rules New Mexico Annotated remaining in his protected liberty interest within hearing days ten preliminary at UNMH. and, under Wilson hearing” “initial Gerstein, hearing initial must be within qualified officer is entitled to He days of arrest. thus two concludes immunity on this claim. To establish that, right to a state establishes law claim, process must demon due days. preliminary hearing within twelve of a clearly the violation established strate above, however, neither Wil As discussed right clearly A es right. constitutional son nor Gerstein require any kind of hear “when, time of the chal at the tablished *13 days of initial ing two arrest—the within conduct, right lenged contours ‘[t]he [a] 6-202(D) in is an hearing Rule described every ‘reason sufficiently clear’ [are] fact, In New entirely different matter. understood that official would have able ” specific limit law no time .on Mexico sets what, doing right.’ violates that he is requiring only appearances, initial al-Kidd, v. U.S. 731, 131 S.Ct. 563 Ashcroft delay,” they unnecessary be held “without 2083, (2011) (quot L.Ed.2d 1149 179 31-1-5(B). § stan Ann. This N.M. Stat. Creighton, Anderson v. ing 483 U.S. dard allows for considerable discretion and (1987)). 640, 107 S.Ct. 97 L.Ed.2d of a constitution thus cannot be the basis “.Ordinarily, in order for the law Ky. See liberty ally protected interest. established, clearly a Su there must be Corr.,
Dep’t 109 S.Ct. U.S. at Circuit decision preme Court or Tenth 1904. weight of clearly or the established point, must authority consti- from other courts have
Cordova has not identified plaintiff as the main interests found the law be tutionally protected liberty Wilson, tains.” Clark v. his claim that support which could he 625 F.3d ex (10th Cir.2010) Zia Trust Co. deprived timely legal process. (quoting was As Causey Montoya, rel. above, consti- F.3d an arrestee is not discussed (10th Cir.2010)). tó a tutionally probqble-cause entitled hearing hours of arrest forty-eight within First, Supreme has never held Court magistrate already where a neutral has custody order thqt a state create court can probable cause determination. made constitutionally protected liberty interest in anything Nor New Mexico law does facility. a particular in confinement right preliminary hearing establish a to a exists, right if it not Even such a days within twelve of arrest. The district clearly at the time of Cordova’s established dismissing did not err claim. transfer. stated Cordova The bond order until further no- should remain at UNMH from, University of
D. Transfer New It who initiated tice. was not the officer Hospital Mexico dis- Cordova’s removal from UNMH—the hospital charge was issued final constitutional claim is order Cordova’s moreover, officer, legiti- had a of the his due itself. one officers violated keeping some him-from mate interest Cordova process rights by transferring custody matter, -form of the charges that As an based on initial it is unclear against had filed him. -improper been evidence the district court what ' ,a ly party allowed. Where objects sum, pointed In Cordova has to no fed- admission of a class evidence on a par offi- placed eral case that have would (i.e. ground, relevance), ticular hearsay or cer on had to hold notice he identify particular must he evidence at UNMH, hospi- contravention issue to appellate be entitled to review. result, discharge tal’s As a order. See Thornburgh, United States v. granting quali- district court did err 1197, 1210(10th Cir.2011). immunity fied this claim. event, In any the district court did Jury E. Trial Errors and Instruc- admitting abuse its discretion in evi tions prior dence of shooting. events lodges Cordova also of chal- a series Contextual evidence can be admitted to lenges evidentiary to the district court’s help explain events, especially later where instructions, which, rulings jury might it make one version events more entitle, argues, together trial him new.a or Boyd City Cty. less See likely. judgment a matter of law on Francisco, San Cir. excessive force claims. He claims five er- 2009). Boyd, example, the court rors, which we consider in turn: allowed plaintiffs actions evidence district court evi- improperly admitted psychological prior state to a police prior dence of events to the officers’ ar- it encounter since made the officer’s ver rival that was to the reason- irrelevant' sion of events—that the had been *14 (2) force; of to ableness the decision use aggressor—more the likely. Id. at 948-49. (a) counsel for the also improper- officers both sides Similarly, case contested ly comparative negligence introduced leading up shooting. facts to this Evi force; (b) principles relating to of the use actions,or.mental dence Cordova’s state encouraged to jury members em- prior to shooting could bolster the officers; (c) pathize improperly with the aggressively claim officers’ that he acted counsel; disparaged Cordova’s claims and that, they when encountered him he and. jury legally and instructions were gun they raised his at them before fired. they erroneous because failed to inform - sum, In the district not- court did err-in the jury that an officer’s use force - admitting evidence of' actions Cordova’s must be directed an immediate threat prior shooting. to the and, feasible, the officer must issue where warning using deadly force. before Comparative Negligence 2. argues next Prior Events Cordova officers
1. improperly compara introduced irrelevant argues first district Cordova tive negligence principles jury. to the improperly “hindsight” allowed so-called “Comparative negligence is not applied,in evidence—evidence of which officers suits for violations of federal constitutional could not have been of at the aware time Quezada Bernalillo, rights.” Cty. v. shooting thus af- could not have (10th Cir.1991). F.2d fected the reasonableness their decision particular, to use objects force. to claims Cordova several instances where comparative about in- negligence improperly admission evidence Cordova’s was First, testified, prior police behavior to the encounter. troduced. one officer witness, closing arguments. He contends tion in that Cordova by expert an backed commands, implied jury to the police complied with the defense counsel could have claims also counsel promote but failed to do so. He for would that a verdict Cordova officers, relying on this compounded the error to against who have other lawsuits arguments. testimony during closing decisions, and that deadly force make good faith not have plaintiffs counsel did The statements were relevant to of the claims made belief in some to com An individual’s failure admissible. jury. is relevant an officer’s commands ply with degree posed of threat determining the to arguments are waived. Cordova These Lake Thomson Salt by that individual. arguments at object closing to the not did (10th Cir.2009). 1304, 1314 Cty., 584 F.3d argue plain error trial and does he issued several testified that officer Richison v. Ernest appeal. See review on and that Cordova commands to Cordova Inc., Group, This, ability comply. to apparent had the Cir.2011). turn, objective reasonable on the bears deadly ness of an officer’s decision use 5.Jury Instructions force, to the ult thus relevant i m aspect Finally, challenges one ate issue the case. Cordova jury instructions. The district Rule 3.Golden required Cordova to court’s instructions counsel argues provide defense officers establish that the did empath improperly jurors adequate warning deploying an before encouraged by asking officers them ize with the force. The court instructed the deadly place the officers’ shoes themselves jury “drop command officer’s shooting. It well estab the time of the warning in a weapon” is a sufficient jury party may not lished that a exhort quick- unfolding situation where events are party’s in a “place itself shoes in- ly. this instruction Cordova contends Rice, respect damages.” Shultz represents proper legal adequately (10th Cir.1986). But this standard. argument “is not so-called Rulé Golden *15 urged “[J]ury on the issue of ulti re improper [are when instructions Del (quoting id. v. liability,” mate and in the as a whole viewed] view[ed] Stokes (5th cambre, 710 F.2d 1128 Cir. trial to determine if context entire 1983)), is especially where the issue governing the law they ‘accurately the state of of objective the use reasonableness jury an un provide the with accurate and force, Berry, deadly see Sherrod legal of derstanding the relevant standards Cir.1988) (“When (7th a F.2d and factual issues the case.’” United objective jury the reasonable measures Bedford, States v. action, it must stand in ness of an officer’s (10th Cir.2008) (quoting United States judge his shoes the reasonableness Crockett, Cir. upon information he his actions based the 2006)). court’s de We review the district .”). possessed... give particular jury a cision to or to refuse for abuse discretion. Id. instruction 4.Disparagement of Counsel and Claim feasible, an officer is Where going that hé is Next, required suspect to warn a argues that defense Cordova Garner, appeal doing to shoot before so. See improper emo- counsel-made 11-12, 105 1694. The district U.S. at S.Ct. III. Conclusion its court did abuse discretion mis above, For the reasons set forth the instructing jury the that a state law district court is AFFIRMED. to “drop weapon” command is a- suffi warning unfolding cient where events are GORSUCH, Judge, Circuit concurring testimony The at trial quickly. showed in the judgment. of the officers that one ordered Cordova seeks, The damages first and “drop gun” firing. Aple.App. before because, foremost he says, local law en- warning, given 27. This was a sufficient forcement officials his Fourth or violated unfolding quickly that events wére maybe his Fourteenth Amendment rights posed Cordova an active threat to offi (we’re which) by committing never told throughout cers the encounter. See Sam common law tort malicious prosecution. Arrow, City uel v. Broken Fed. accept premise defendants (10th Cir.2012) Appx. (noting (they Constitution- too somewhere nev- drop court has weapon “treated orders a where) say er something contains resem- ... warning as sufficient when events bling a tort. Both unfolding extremely quickly”.). were .agree proof
sides even a “favorable also contends that an in termination” is an- essential element of stating may struction that officers use their they constitutionalized dis- tort force if “there was a threat of serious agree only over how favorable that termi- physical harm” was deficient for not limit plaintiff argues nation must be. The ing the use force to immediate threats procedural victory should suffice while physical Reading serious harm. any defendants contend termi- whole, however, instructions as a it makes nation speak clearly must more jury given clear that the an accurate plaintiff’s innocence. explanation of the law. That instruc same I‘ Respectfully, parties’ would decline jurors tion told “whether the consider fight. invitation to their We are not suspect posed an immediate threat” and business of expounding common law of whether he made “hostile motions” job torts. Ours is the interpreting towards the App. officers. at 1179. The Constitution. And that isn’t document instruction also said that a warning was litigants may inkblot on pro- some which d require shooting, possible, before when ject hopes their and dreams Tor new and weapon and that an drop “order law, perfected carefully tort but a drafted sufficient cases events where 'are unfold judges charged text applying ac- ing extremely quickly.” Id. Taken con cording original public meaning. to its If a text, clearly the instruction focuses *16 , party to claim a constitutional wishes
jury necessity on the of an immediate right, it is on him to tell us incumbent threat. We find no error the therefore lies, stipulate it where assume or wording of this instruction. with the other it must in there side that be
someplace. sum, sure, In reject we each of To parties only Cordova’s be the hot the alleged agree errors and with district ones to of mali- question the blame here. The (or not) court’s decisions denying prosecution place motion for cious its judgment as a of mo- matter law and his the Constitution is on which there is “one tion for a new trial. an embarrassing diversity judicial opin- of
662 In- 266, complaint. Oliver, plaintiffs the 510 270 resolve Albright v. U.S. ion.” enjoys a deed, 4, 807, 114 know that New Mexico 114 127 L.Ed.2d n. S.Ct. (internal law, quotation provides-a well- opinion) rich common one that (plurality omitted). this “cir against -on which “malicious One abuse marks tort the defined consistently.” always has not written cuit We know under the process,” even Meacham, 1556, 1561 Taylor v. it’s settled of New Mexico tort law terms Cir.1996). Supreme And one the prove any need to plaintiff that a .doesn’t only recently agreed to revisit. has Court See at all. .favorable termination kind of Joliet, Fed.Appx. 590 City v. Manuel DeVaney Thriftway Mktg. Corp., 124 — (7th Cir.2015), granted, cert. U.S. 641 (1997), 512, 277, over- 286 953 P.2d N.M. 890, —, L.Ed.2d 193 783 136 S.Ct. Guest, by Durham v. 145 part ruled (2016). parties tiptoe gin- fact So the the (2009). ah 19 Given N.M. P.3d 204 subject hardly surpris- is gerly around this, to think a no reason just there’s Indeed, suggest respectfully I- ing. any more might possibly “due” plaintiff and,consider effort arena to enter of New process than the State Mexico carefully likely you is to leave question Albright, already See 510 provides. U.S. looking for the exits. J., 283-85, (Kennedy, 114 con- at S.Ct. 807 frequent most judgment).
Consider
alternatives
curring
contenders, the Fourth
ly
offered as
Fourth Amendment.
That
leaves the
Albright,
Fourteenth Amendments.
longer
strong
but
story
there’s
Here the
opinions were various and
but
varied
way.
the same
suspect
it ends
reason
Supreme
justices
at
least
seven-
Albright expressly left
plurality in
that the
agree
seemed
“substan
Court
Fourth
possibility that
open the
Amend
component
tive”
the.Fourteenth
a home for
might provide
Amendment
nothing
contains
process clause
ment’s due
something
prosecu
malicious
tort of
like
271-75,
114
See 510 U.S.
tort.
like
But
tion. 510 U.S.
S.Ct. 807.
281-83,
opinion); id. at
(plurality
S.Ct. 807
originally
as
understood
the Amendment
J.,
concurring
L.Rev.
thought
would have
enough
to resolve
this case. For
if
even we overlook the
way
only apparent
around this
parties’
identify
failure to
a constitutional
problem
to
appears
problems
invite more
action,
home for
putative
their
cause of
our
of its own.
of-
While
tort
malicious
precedent
appear
preclude
own
would
to
focuses
prosecution
judi
on the misuse of
(Fourth
either of the obvious
or Four
proceedings,
cial
some
suggested
have
Amendment)
teenth
might
they
Fourth Amendment
too because a
alternatives
.
might pursue
criminal defendant remains “seized” for
purposes
just
Fourth Amendment
dur
wonder, too,
You would have to
if bend
ing
pendency
of-
-but
his arrest
ing the history
language of
the Fourth
throughout the life of a criminal prosecu
Amendment
procrustean ways
new and
liberty
tion—even
he is at
on
while
bond to
prosecution
embrace malicious
tort
See,
awaiting
e.g., Albright,
trial.
510 U.S.
unintended,
might
invite some
conse
277-79,
J„
at
(Ginsburg,
665
in
of
ally
courts to abstain
favor
state common
Albright,
283-86, 114
510 U.S. at
S.Ct.
processes
try
law
J.,
remedial
rather than
to
807 (Kennedy,
concurring in
judg
them in
name of the
ment);
recreate
Constitu-
Browder,
vindicate the
fundamental
ing). Some have ‘also
suggest
seemed to
life,
to
enjoyment
liberty,
thé
prop-
that state courts
ap
cannot'be trusted to
erty.
barreling
Before
down the constitu-
ply their own common law
to
fairly
their
road, why
tional
at
pause
least
to
against
own citizens in suits
state officials.
possibility
consider the
of abstaining in
Kossis, supra,
But,
See
at 1661 & n. 161.
favor of
proceedings?
common law
Ask-
respectfully,
long
it’s
since
settled
ing
really
first:
is there
to
need
decide
statutory power
proceed
to
al
does not
any
gravity
matter
or
constitutional
ways
so,
duty
entail
do
for federal
might
already supply
the common law
courts not infrequently
they
abstain when
remedy
parties
pro-
whatever
seek
power
See,
have the
e.g.,
decide.
Youn
ject
sure,
onto the
To
Constitution?
be
Harris,
ger
43-44,
401 U.S.
91 S.Ct.
Parrott abstention doctrine is often said to
746, 756, 760,
(1971);
rights effectively diminishing them.
like this one 285-86, 114 S.Ct. Albright, 510 U.S.
See J., judg concurring (Kennedy, *20 (Gor Browder,
ment); at 1084
such, J., concurring). end', and doubts the'difficulties
In the all for a tort of finding a home with
associated in the Constitution that “some the obvious:
confirm for me law are resolved of ... tort best
questions 510 U.S. at
by” Albright, tort law. J., (Kennedy, concurring in
be bothered .complaint,-when
supposedly constitutional constitutional,
the avenues to a home doubt, per- when there’s
lined
fectly common law route free and clear any wrong alleged in remedy
available case, just I not see the case for do puta- .an of a
entering fight over element may cause of action that
tive constitutional no one
not exist and before us needs. judge they judge judges
Often best when
least—and, I respectfully, believe this
such case. CLUB, Plaintiff-Appellant,
SIERRA AND ELECTRIC
OKLAHOMA GAS
COMPANY, Defendant-
Appellee. 14-7065.
No. Appeals,
United States Court of Circuit.
Tenth 8, 2016.
March
