MICHAEL DRISCOLL v. THE CITY AND COUNTY OF DENVER, a municipal entity
Civil Action No. 21-cv-02866-PAB-NRN
IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLORADO
Chief Judge Philip A. Brimmer
March 10, 2025
Document 254 filed 03/10/25 USDC Colorado pg 1 of 29
ORDER
The matters before the Court are the Motion for Reconsideration of Order Dismissing Failure to Train Claims Against Defendant Denver [Docket No. 234] and Defendants’ Motion for Summary Judgment [Docket No. 189]. The Court has jurisdiction pursuant to
I. BACKGROUND
A. Procedural History
Mr. Driscoll filed his original complaint on October 25, 2021. Docket No. 1. Mr. Driscoll brought five claims of relief against the City and County of Denver (“Denver“), Paul Pazen, the Chief of the Denver Police Department (“DPD“), Patrick Phelan a commander in DPD, and ten John Doe defendants based on a head injury he sustained while protesting in response to the murder of George Floyd (“the protests“) in the spring of 2020 in Denver, Colorado. Id. at 39–51, ¶¶ 151-260. These claims included a Fourth Amendment claim for excessive force, a Fourteenth Amendment claim for excessive force, a First Amendment claim for violating Mr. Driscoll‘s rights of free
On February 28, 2023, Mr. Driscoll filed his first amended complaint. Docket No. 40. The amended complaint brought the same five claims for relief as the initial complaint. See id. at 68–79, ¶¶ 283–378. However, Mr. Driscoll‘s amended complaint substituted the ten John Doe defendants for various named police officers, including DPD officers Timothy Hyatt, Rick Eberharter, and Christopher Cochran. Id. at 1. Additionally, the amended complaint added factual allegations regarding other interactions between police and Mr. Driscoll throughout the protests. See id. at 34–58, ¶¶ 84–199. The amended complaint added a sixth claim for relief, namely, a Fourth Amendment failure to train or supervise claim against Denver, Chief Pazen, and Commander Phelan. Id. at 79–81, ¶¶ 379–92.
On October 23, 2023, Mr. Driscoll filed the second amended complaint, which is virtually identical to the first amended complaint. Docket No. 94. Denver, Chief Pazen, Commander Phelan, Officer Hyatt, Officer Eberharter, and Officer Cochran filed motions to dismiss Mr. Driscoll‘s second amended complaint. Docket Nos. 99, 100, 102. On July 19, 2024, while the motions to dismiss were pending, defendants filed a motion for summary judgment. Docket No. 189. On September 6, 2024, Mr. Driscoll responded to the motion for summary judgment, Docket No. 209, and defendants replied on October 4, 2024. Docket No. 230.
On September 30, 2024, the Court granted defendants’ motions to dismiss. Docket No. 228 at 50. As to Officers Hyatt, Eberharter, and Cochran, the Court determined that the allegations in Mr. Driscoll‘s second amended complaint did not
On October 28, 2024, Mr. Driscoll filed a motion asking the Court to reconsider its order dismissing his failure to train claim against Denver. Docket No. 234. Denver responded, Docket No. 239, and Mr. Driscoll replied. Docket No. 241.
B. Undisputed Facts1
The 2020 George Floyd protests were unprecedented with respect to the number
Pursuant to the Incident Command System, one individual had overall authority to manage the protests. Docket No. 189 at 9, ¶ 46. Commander Phelan was Incident Commander for the protests. Id., ¶ 48. As Incident Commander, Commander Phelan made final decisions in directing police response to the protesters and directed officers to use gas against protesters. Docket No. 223-1 at 18, ¶ 32. Commander Phelan‘s authorization was generally required for the use of force. Id. Denver provided rules of engagement to mutual-aid agencies,4 and its policy was to allow outside agencies to use their own policies. Id. at 19, ¶ 37.
The Denver Police Department created and implemented an operations plan for each protest day from May 28 to June 2, 2020. Docket No. 189 at 9, ¶ 49. Commander Phelan, or a designee, conducted daily briefings with all Denver police command staff and supervisors, including supervisors from responding agencies. Id. The briefings explained the operations plan for the day and areas where officers and resources would be deployed. Id. The May 31 operations plan states that the overall response would be in accordance with Denver‘s crowd management manual and that “[a]ny officer deploying chemical agents or using force during the events will adhere to normal use of force reporting requirements.” Id. at 8, ¶ 38. Supervisors from the Denver Police Department and responding agencies were instructed by Denver command staff that
The Jefferson County Regional Special Weapons and Tactics Team (“Jeffco SWAT“) is made up of officers from Arvada, Golden, and the Jefferson County Sheriff‘s Department. Docket No. 189 at 13, ¶ 91. Jeffco SWAT responded to Denver as a mutual aid partner on May 31, 2020. Id. at 14, ¶ 92. Jeffco SWAT was assigned as an immediate reaction team to respond to locations where a police presence was needed. Id., ¶ 95. Jeffco SWAT relied on their own standard protocols and made decisions regarding uses of force based on their own assessment of the circumstances.8 Id.,
On the evening of May 31, 2020, Mr. Driscoll and other protesters went to 13th Street and Cherokee Street, the area of the DPD headquarters, also known as the police administration building. Id. at 15, ¶ 107. At 10:00 p.m. on May 31, 2020, in response to the group of protesters turning west on 13th Street, Commander Phelan directed “870 with JeffCo” to “stop them from coming down.” Docket No. 223-1 at 22, ¶ 66. From 10:01–10:03 p.m., referring to the same group of protesters, Commander Phelan gave Denver District 2 and 3 tactical teams and Denver Metro SWAT multiple directions to go to the police administration building to “stop them.” Id., ¶ 67. At approximately 10:03 p.m., a large group of protesters, including Mr. Driscoll, arrived at
Commander Phelan did not order any use of force at 13th Street and Cherokee Street after 10:00 p.m. on May 31, 2020.11 Docket No. 189 at 10, ¶ 51. At no time on the night of May 31, 2020 did Denver command staff direct deployment of any weapons
II. LEGAL STANDARD
A. Motion for Reconsideration
The Federal Rules of Civil Procedure do not specifically provide for motions for reconsideration. See Hatfield v. Bd. of Cnty. Comm’rs for Converse Cnty., 52 F.3d 858, 861 (10th Cir. 1995). Instead, motions for reconsideration fall within a court‘s plenary power to revisit and amend interlocutory orders as justice requires. See Paramount Pictures Corp. v. Thompson Theatres, Inc., 621 F.2d 1088, 1090 (10th Cir. 1980) (citing
B. Motion for Summary Judgment
Summary judgment is warranted under
A movant who bears the burden at trial must submit evidence to establish the essential elements of its claim or affirmative defense. Harper v. Mancos Sch. Dist. RE-10, 837 F. Supp. 2d 1211, 1217 (D. Colo. 2011).
III. ANALYSIS
A. Motion to Reconsider
Mr. Driscoll asks the Court to reconsider its order granting Denver‘s motion to dismiss Mr. Driscoll‘s failure to train claim, in light of the final judgment entered in Epps v. City and County of Denver, No. 20-cv-1878-RBJ, Docket No. 52914 (D. Colo. Aug. 29, 2024). Docket No. 234 at 2. In Epps, sixteen plaintiffs brought claims against various law enforcement officers and government entities, including Denver, for injuries the plaintiffs sustained during the George Floyd protests in Denver. See Epps v. City and
Mr. Driscoll maintains that the Court should reconsider its order granting Denver‘s motion to dismiss Mr. Driscoll‘s failure to train claim because the Epps jury specifically found that Denver was liable based on a failure to train theory. Docket No. 234 at 5. As such, Mr. Driscoll maintains that Denver is now barred under the doctrine of issue preclusion to relitigate its failure to properly train its officers. Id.
Under the doctrine of issue preclusion, “when an issue of ultimate fact has once been determined by a valid and final judgment, that issue cannot again be litigated between the same parties in any future lawsuit.” Ashe v. Swenson, 397 U.S. 436, 443 (1970). “[I]ssue preclusion bars a party from relitigating an issue once it has suffered an adverse determination on the issue, even if the issue arises when the party is pursuing or defending against a different claim.” Park Lake Res. Ltd. Liab. v. U.S. Dep‘t of Agr.,
Mr. Driscoll argues that, “in finding against Denver on the failure to train, the jury necessarily determined that each of the four elements of failure to train had been met – including that Denver had deficient training that related to the constitutional violations and that Denver was deliberately indifferent.” Docket No. 234 at 7. Mr. Driscoll claims that “[p]laintiff in this case alleges the same thing.” Id. at 5. In his reply, Mr. Driscoll directs the Court to the proceedings in Cousik v. City & Cnty. of Denver, No. 22-cv-01213-NYW-KAS, 2024 WL 4929272, at *1 (D. Colo. Dec. 2, 2024). Docket No. 241 at 1. In Cousik, a different George Floyd protest case, thirteen plaintiffs brought claims against various officers, law enforcement agencies, and Denver, including a failure to train claim against Denver. See Cousik v. City & Cnty. of Denver, No. 22-cv-01213-NYW-KAS, 2024 WL 896755, at *1, *18 (D. Colo. Mar. 1, 2024). Judge Wang granted Denver summary judgment on the plaintiffs’ failure to train claim, finding that the plaintiffs had failed to produce evidence that Denver had been deliberately indifferent to the plaintiffs’ rights while training its officers. Id. at *19.
First, Mr. Driscoll does not argue that the final judgment in Epps constitutes a change in controlling law. See Docket No. 234. Instead, Mr. Driscoll maintains that, at the time the final judgment was entered, the Epps verdict precluded Denver from further litigating the issue of whether it had adequately trained its officers before the protests. Although Mr. Driscoll claims that he now can satisfy an element of issue preclusion which he could not do before the Epps verdict, he provides no support for the proposition that the final judgment in Epps constitutes a change in controlling law under Tenth Circuit authorities. See Servants of the Paraclete, 204 F.3d at 1012. Moreover, Judge Wang‘s order in Cousik on the plaintiffs’ motion to reconsider does not constitute a change in controlling law. Camreta v. Greene, 563 U.S. 692, 709 n.7 (2011) (“A decision of a federal district court judge is not binding precedent in either a different judicial district, the same judicial district, or even upon the same judge in a different case.“). Thus, Mr. Driscoll does not satisfy the first factor for reconsideration.
Second, the final judgment in Epps does not constitute evidence that was previously unavailable to Mr. Driscoll. The judgment is not “evidence” within the
Finally, Mr. Driscoll identifies no error in the Court‘s prior order. See Docket No. 234. Mr. Driscoll‘s argument must therefore be that manifest injustice would occur if the Court denied his motion to reconsider. The Court perceives no injustice. Mr. Driscoll has not shown that the motion to dismiss was wrongly decided. This case is distinguishable from Cousik based on the cases’ different procedural postures. In Cousik, Judge Wang reconsidered her March 1, 2024 determination that the plaintiffs’ evidence was insufficient for a jury to conclude that Denver was liable because final judgment in Epps was entered on August 19, 2024 and the jury in Epps held Denver liable on substantially similar evidence. Cousik, 2024 WL 4929272, at *5. Here, the issue presented to the Court on Denver‘s motion to dismiss was the sufficiency of Mr. Driscoll‘s allegations in the second amended complaint. See Docket No. 228 at 25. In considering the issue, the Court was limited to the allegations in the second amended complaint. Dobson v. Anderson, 319 F. App’x 698, 701 (10th Cir. 2008) (unpublished)
B. Motion for Summary Judgment
Mr. Driscoll brings his constitutional claims against Denver under
To prove his claim of municipal liability under § 1983, Mr. Driscoll must demonstrate (1) that a municipal employee committed a constitutional violation; and (2) that a municipal policy or custom was the moving force behind the constitutional deprivation. Jiron v. City of Lakewood, 392 F.3d 410, 419 (10th Cir. 2004). A municipal policy or custom can take the form of:
(1) a formal regulation or policy statement; (2) an informal custom amoun[ting] to a widespread practice that, although not authorized by written law or express municipal policy, is so permanent and well settled as to constitute a custom or usage with the force of law; (3) the decisions of employees with final policymaking authority; (4) the ratification by such final policymakers of the decisions – and the basis for them – of subordinates to whom authority was delegated subject to these policymakers’ review and approval; or (5) the failure to adequately train or supervise employees, so long as that failure results from ‘deliberate indifference’ to the injuries that may be caused.
Bryson v. City of Okla. City, 627 F.3d 784, 788 (10th Cir. 2010) (citations omitted).
Denver argues that Mr. Driscoll‘s claims fail because he cannot demonstrate that a Denver police officer violated his constitutional rights or that a Denver policy or custom was the moving force behind the alleged constitutional violation. See Docket No. 189 at 18–19, 35–38, 42–44. As such, Denver asserts that Mr. Driscoll has failed to demonstrate that Denver caused Mr. Driscoll‘s injuries. Id. at 42 (“Plaintiff‘s causation problems are substantial.“).
Causation is an element of a § 1983 claim. Schneider v. City of Grand Junction Police Dep‘t, 717 F.3d 760, 778 (10th Cir. 2013) (citing Martinez v. Carson, 697 F.3d 1252, 1255 (10th Cir. 2012)). While causation “is generally a question of fact for the jury,” “whether the plaintiff has presented sufficient evidence of causation to defeat a motion for summary judgment is a legal question.” Id. (citations omitted). “At summary judgment, a court must ask ‘whether there is evidence upon which a jury can properly proceed to find a verdict.” Valdez v. Macdonald, 66 F.4th 796, 833 (10th Cir. 2023) (quoting Anderson v. Liberty Lobby, Inc., 477 U.S. 242, 252 (1986)). “[T]o proceed against the City,” Mr. Driscoll “must present sufficient evidence to create a genuine issue of material fact as to causation.” Schneider, 717 F.3d at 780 (citing Monell, 436 U.S. at 692 (“Congress did not intend § 1983 liability to attach where . . . causation was
“Where a plaintiff claims that a particular municipal action itself violates federal law, or directs an employee to do so, resolving these issues of fault and causation is straightforward.” Bd. of Cnty. Comm’rs of Bryan Cnty., Okl. v. Brown, 520 U.S. 397, 404 (1997). But where “a plaintiff claims that the municipality has not directly inflicted an injury, but nonetheless has caused an employee to do so, rigorous standards of culpability and causation must be applied to ensure that the municipality is not held liable solely for the actions of its employee.” Id. at 405; see also Schneider, 717 F.3d at 770.
The Court will first consider whether Mr. Driscoll has produced sufficient evidence to create a genuine issue of material fact as to whether a Denver employee
1. Municipal Employee
Denver maintains that a Jeffco SWAT officer fired the shot that injured Mr. Driscoll, and Denver cannot be held liable for a Jeffco SWAT officer‘s actions.17 Docket No. 189 at 18 n.7. Moreover, Denver contends that Mr. Driscoll‘s claims are too speculative to pass summary judgment because Mr. Driscoll does not know the identity of the officer who shot him. Id. at 18-19.
Mr. Driscoll argues that he was shot by a Denver SWAT officer. Docket No. 223-1 at 24, 28, ¶ 84. In his statement of additional disputed facts, Mr. Driscoll claims the following series of events led to Mr. Driscoll‘s injuries: Both Jeffco SWAT and Denver SWAT officers arrived at the police administration building by 10:06 p.m. Id. at 23, ¶¶ 72, 73. While Jeffco SWAT officers formed a skirmish line across Cherokee Street, Denver SWAT18 officers positioned themselves on top of the parking garage across the street from the police administration building. Id., ¶ 75. At 10:09 p.m., three Denver SWAT officers walked down into the parking lot that separated the Denver SWAT
Mr. Driscoll supports his assertion that he was shot by a Denver police officer by citing three pieces of evidence. First, Mr. Driscoll cites a fourteen-minute video of the events before Mr. Driscoll was struck in the head. Id. at 23, 24, ¶¶ 79, 88 (citing Ex. 191). The video appears to be taken from a camera mounted to a street light at the intersection of 13th Street and Cherokee Street. Ex. 191. The video shows three police formations. In the bottom left corner of the video, there is a line of police behind a metal fence. In the middle of the video screen, there are police standing in a line across Cherokee Street. There are six police officers on the top right corner of the video standing on top of a parking garage. At minute 9:09 on the video, three of the police officers on top of the parking garage move to the parking lot across from the protesters. At minute 9:56, a small explosion of sparks and a cloud of smoke appears by protesters who are standing in the parking lot. At minute 10:06, a gas canister is thrown by police from the skirmish line across Cherokee Street. At this time, Mr. Driscoll is standing in the middle of the crosswalk closest to the skirmish line between 13th Street and Cherokee Street and can be seen holding a wooden sign.19 Mr. Driscoll is surrounded
by protesters. At minute 10:08, Mr. Driscoll holds his hand up to his face. At minute 10:10, the camera angle changes so that the camera is focused only on the protesters, with no police in the frame. At minute 10:11, Mr. Driscoll bends at his waist and appears to be entirely covered by his wooden sign.
Mr. Driscoll‘s second piece of evidence is another fourteen-minute video which appears to be a video taken from a camera mounted to a street light at the intersection of 14th Street and Cherokee Street. See, e.g., Docket No. 223-1 at 23, ¶ 79 (citing Ex. 192). At minute 7:45 on the video, ten police officers wearing black uniforms and helmets cross 14th Street towards 13th Street, heading south on Cherokee Street. From minutes 9:50 to 10:00, in the top left corner of the video, a police officer crosses down an alley that is halfway between 14th Street and 13th Street on Cherokee Street. The alley appears to be on the opposite side of the street from the police administration building, which would indicate that the police officer walking down the alley is headed in the direction of the parking garage.
Finally, Mr. Driscoll relies on a Denver police report by DPD officer Craig Moen. Docket No. 223-1 at 24, ¶ 85 (citing Docket No. 220-22). Officer Moen states that, on May 31, 2020, he was assigned “to Detail 1 Bearcat team with Metro 3.” Docket No. 220-22 at 1. Officer Moen reports that he was later “dispatched to HQ” and that he “fired at least one direct impact round from the 40mm at a male who was throwing objects at police.” Id. at 2.
Second, even if the Court were to assume that the officers positioned at the garage were Denver employees, the video does not clearly show that any of the officers positioned at the garage and later in the parking lot aimed and fired their weapons at protesters. Finally, even if the Court were to assume that these officers were DPD officers and assume that they fired their weapons at the crowd of protesters, there is no evidence that Mr. Driscoll was struck by a munition fired by one of these officers. Exhibit 191 shows Mr. Driscoll positioned towards the front of the crowd of protesters facing the Jeffco SWAT skirmish line. Mr. Driscoll is surrounded by protesters, with more protesters between him and the officers in the parking lot than between him and the Jeffco SWAT skirmish line. To conclude that Mr. Driscoll was shot by one of the three officers in the parking lot, as opposed to one of the fourteen officers in the skirmish line across Cherokee Street, would require a reasonable jury to engage in impermissible speculation.
Mr. Driscoll‘s other evidence does not provide a causal link between his head injuries and a Denver employee. Exhibit 192 demonstrates that a police officer walked down an alley in the direction of the parking garage. See Ex. 192. The video contains no information as to when the video was taken. However, even if the Court were to
Officer Moen‘s police report also does not create a genuine issue of material fact that a Denver officer shot Mr. Driscoll with a projectile. The report states that Officer Moen “fired one direct impact round from the 40mm at a male who was throwing objects at police.” Docket No. 220-22 at 2. It is an undisputed fact that, prior to being struck, Mr. Driscoll did not engage in violence or property destruction. Docket No. 223-1 at 24, ¶ 88. Moreover, nothing in the videos of the incident, or anything else in the record, suggests that Mr. Driscoll threw an object at police. Mr. Driscoll provides no support for the proposition that he was the man at whom Officer Moen fired.
Mr. Driscoll cannot satisfy the causation element of his § 1983 claims, which are based on his injuries from being struck in the head by a projectile. At most, Mr. Driscoll‘s evidence suggests that Denver police officers were present and that either a Jeffco SWAT officer or a Denver police officer fired the projectile that injured him. However, this is insufficient for Mr. Driscoll‘s claims against Denver to proceed based on a theory that he was injured by a Denver police officer. See Valdez, 66 F.4th at 833 (“Mr. Valdez‘s opposition to summary judgment stated that ‘either Defendant Motyka or Macdonald’ fired the bullet that struck his finger, but he failed to point to any evidence that would have allowed a reasonable jury to find that Lieutenant Macdonald caused that injury. The district court thus did not err in finding the record on causation was ‘too
2. Municipal Agent
Mr. Driscoll argues that, “even if it was a JeffCo officer who shot Mr. Driscoll, Denver is still liable for the policies they enacted and the approaches they direct to policing” the protest. Docket No. 223-1 at 44. Mr. Driscoll claims that, under Monell, a city can be liable for the actions of its agents. Id. at 41 (citing Monell, 436 U.S. at 694). He asserts that Jeffco officers were “engaged in policing the protests consistent with Denver‘s policies as set by Commander Phelan.” Id. at 44. Mr. Driscoll maintains that, during the protest, Denver had a policy of not requiring dispersal orders before using force against protesters, that it approved indiscriminate firing into peaceful crowds of protesters, and that it used chemical munitions to move crowds of protesters. Id. He claims that mutual aid officers carried out Denver‘s “procedures and approaches” to managing the protest in order to accomplish goals set by Denver and articulated through Commander Phelan. Id.
The Court finds that Mr. Driscoll has failed to demonstrate that Denver can be held liable for the actions of Jeffco police officers. It is an undisputed fact that Denver‘s policy was to allow outside agencies to employ their own use of force policies, id. at 19, ¶ 37, and that Jeffco SWAT officers relied on their own standard protocols and made decisions regarding uses of force based on their own assessment of the circumstances. Docket No. 189 at 14, ¶ 96. Therefore, although Mr. Driscoll‘s response attributes many use-of-force policies to Denver, the only relevant Denver policy is its policy of allowing mutual aid partners to rely on their own protocols.
Moreover, Mr. Driscoll has not shown that Denver can be liable for Commander Phelan‘s instruction to Jeffco SWAT officers to stop the protesters from reaching the police administration building. See Docket No. 189 at 9, ¶ 48; Docket No. 223-1 at 22, ¶ 66. “A single act of an employee may be imposed on a local governmental entity if the employee possesses final authority to establish policy with respect to the challenged
First, it is an undisputed fact that Commander Phelan did not order any use of force at 13th Street and Cherokee Street after 10:00 p.m. on May 31, 2020. Docket No. 189 at 10, ¶ 51. Second, without identifying any applicable Jefferson County policy or other incidents wherein Jeffco SWAT officers violated protesters’ constitutional rights, Mr. Driscoll provides no evidence that Commander Phelan knew or reasonably should have known that directing Jeffco SWAT officers to stop the protesters approaching the police administration building would cause these officers to deprive Mr. Driscoll or other
Because Mr. Driscoll fails to produce sufficient evidence from which a jury could reasonably conclude either that a Denver police officer shot Mr. Driscoll or that a Denver policy was the proximate cause of a Jeffco SWAT officer shooting Mr. Driscoll, Mr. Driscoll has failed to establish the causation element of his § 1983 claims. Therefore, the Court will grant Denver‘s motion for summary judgment.20
IV. CONCLUSION
Therefore, it is
ORDERED that the Motion for Reconsideration of Order Dismissing Failure to Train Claims Against Defendant Denver [Docket No. 234] is DENIED. It is further
ORDERED that Defendants’ Motion for Summary Judgment [Docket No. 189] is GRANTED. It is further
ORDERED that plaintiff‘s claims against Denver are DISMISSED with prejudice. It is further
ORDERED that this case is closed.
DATED March 10, 2025.
BY THE COURT:
PHILIP A. BRIMMER
Chief United States District Judge
