HomeMy WebLinkAbout2019-cv-901 - Surat v. City of Fort Collins, et al. - 057 - Response To Defendants' Motion To Supplement Their Motion To Dismiss Plaintiff's ComplaintIN THE UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF COLORADO
Civil Action No. 19-cv-00901-NRN
MICHAELLA LYNN SURAT,
Plaintiff,
v.
RANDALL KLAMSER, in his individual capacity, and
CITY OF FORT COLLINS, a municipality,
Defendants.
______________________________________________________________________________
RESPONSE TO DEFENDANTS’ MOTION TO SUPPLEMENT THEIR MOTION TO
DISMISS PLAINTIFF’S COMPLAINT [DOC. #55]
______________________________________________________________________________
Plaintiff, by and through undersigned counsel, hereby submits this Response to
Defendants’ Motion To Supplement Their Motion To Dismiss Plaintiff’s Complaint, [Doc. #55],
and states in support as follows:
1. Defendants wish to introduce evidence outside of the four corners of the
Complaint. The Court’s consideration of this evidence is improper on a Fed. R. Civ. P. 12(b)(6).
See Macarthur v. San Juan Cty., 309 F.3d 1216, 1221 (10th Cir. 2002) (stating that a court
typically should not look beyond the pleadings on a Rule 12(b)(6) motion).
2. Nonetheless, Plaintiff recognizes that the Court has discretion to consider
documents that are public record on such a motion without converting it to a motion for
summary judgment. See Shifrin v. Colorado, No. 09-cv-03040-REB-MEH, 2010 U.S. Dist.
LEXIS 86594, at *9 (D. Colo. July 22, 2010) (“[T]he Court ‘has discretion in deciding whether
to convert a motion to dismiss into a motion for summary judgment by accepting or rejecting the
attached documents.’”). However, the documents (and information contained therein)
Case 1:19-cv-00901-WJM-NRN Document 57 Filed 11/19/19 USDC Colorado Page 1 of 5
Defendants ask this Court to consider are irrelevant to the issues this Court must address in
deciding Defendants’ Motion to Dismiss.
3. Plaintiff is not challenging the validity of her resisting arrest and obstruction
convictions in this matter. She is not arguing that the arrest was unlawful. Rather, Plaintiff is
alleging that her lawful arrest was conducted in an unlawful manner because the amount of force
that Defendant Klamser used to arrest her was unreasonable. See [Doc. #1], ¶¶ 61-63. Even
where a person fails to follow an officer’s orders, the officers are not entitled to employ anything
more than reasonable force to make an arrest. See Martinez v. City of Albuquerque, 184 F.3d
1123, 1127 (10th Cir. 1999) (“[F]ailing to heed the arresting officers’ instructions and closing his
vehicle’s window on the arm of one of the arresting officers . . . might justify the officers’ use of
reasonable force to effectuate Martinez’ arrest, but would not authorize the officers to employ
excessive or unreasonable force in violation of Martinez’ Fourth Amendment rights.”). In
Martinez¸ the Tenth Circuit considered whether a plaintiff’s excessive force claim was barred by
Heck, where the plaintiff had been convicted of resisting arrest under the following
circumstances (which are analogous to the facts alleged in the Complaint in this matter):
According to the state criminal complaint, on January 20, 1994, Martinez, while
in his vehicle, solicited an undercover female police officer for sex. When
surveillance officers from the Albuquerque Police Department approached his
vehicle, [the plaintiff] "attempted to flee through a dirt lot." A brief chase ensued.
A few seconds later, [the plaintiff] stopped his vehicle, locked the doors, and
rolled down the window. With his hands gripping the steering wheel, [the
plaintiff] claimed he had done nothing wrong. When [the plaintiff] refused to exit
his vehicle, one of the arresting officers reached in the window to unlock the door.
[The plaintiff] rolled up the window on the officer's arm. Another officer struck
[the plaintiff] in the face and unlocked the vehicle. The officers then arrested [the
plaintiff]. The entire incident lasted only two to three minutes.
Subsequently, the Metropolitan Court for Bernalillo County found [the plaintiff]
guilty of resisting arrest in violation of N.M. Stat. Ann. § 30-22-1 (Michie 1978).
The court acquitted [the plaintiff] on the remaining charges. [The plaintiff]
appealed and after much pretrial wrangling over discovery, the state district court
Case 1:19-cv-00901-WJM-NRN Document 57 Filed 11/19/19 USDC Colorado Page 2 of 5
held a de novo bench trial in which it sustained the metropolitan court's judgment.
The district court sentenced [the plaintiff] to eight months supervised probation.
Review of [the plaintiff]'s state court conviction currently is pending before the
New Mexico Court of Appeals.
The plaintiff in Martinez then filed a Section 1983 action alleging excessive force. The district
court granted the police officers’ motion to dismiss based on Heck. The Tenth Circuit reversed.
In doing so, the Tenth Circuit reasoned “whether [the plaintiff] resisted arrest by initially fleeing
the scene is a question separate and distinct from whether the police officers exercised excessive
or unreasonable force in effectuating his arrest.” Id. at 1126). The Court also noted that “whether
[the plaintiff] resisted arrest by failing to heed instructions and closing his vehicle's window on
the officer's arm is likewise a question separate and distinct from whether the police officers
exercised excessive or unreasonable force in effectuating his arrest.” Id. at 1127. Here, by
comparison, whether Plaintiff resisted arrest by asking the officer not to touch or grab her or
attempting to free her arm from the officer’s grasp is a question separate and distinct from the
whether Defendant Klasmer exercised excessive force in effectuating her arrest.
4. Additionally, a case relied on heavily in Martinez is instructive. In Nelson v.
Jashurek, 109 F.3d 142 (3d Cir. 1997), the plaintiff filed a Section 1983 excessive force claim
against officers who had arrested him. The plaintiff had previously been convicted of resisting
arrest in state court. The Third Circuit held that Heck did not bar the plaintiff from bringing his
claims in federal court. In doing so, the Third Circuit explained that in footnote six of Heck, the
Supreme Court intended to demonstrate that a civil suit for an unreasonable seizure predicated on
a false arrest would be barred so long as a conviction for resisting the same arrest remained
unimpaired because the lawfulness of the arrest is a necessary element of the criminal offense of
resisting arrest. Id. at 145. Thus, the Third Circuit reasoned, since a plaintiff would not
necessarily have to negate the element of the arrest’s lawfulness to prevail in an excessive force
Case 1:19-cv-00901-WJM-NRN Document 57 Filed 11/19/19 USDC Colorado Page 3 of 5
claim to prevail, a state court conviction for resisting arrest did not prohibit him from pursuing
his Section 1983 excessive force claim against the arresting officer. Id. at 145-46. Therefore,
because the plaintiff in Nelson had not claimed that the police officer in his case falsely arrested
him, but rather claimed that the officer “effectuated a lawful arrest in an unlawful manner,” the
plaintiff’s claims were not barred by Heck. Id. Similarly here, careful comparison between Heck
and the facts of this case demonstrates that to the extent Plaintiff’s federal suit does not challenge
the lawfulness of her arrest and conviction (a challenge Heck would prohibit at this point), Heck
does not bar her from pursuing her excessive force claims in federal court.
5. Finally, all of the district court cases cited by Defendants do not support a
likelihood of dismissal of Plaintiff’s claims under Heck. [Doc. #55], pp. 3-4.1 In Agyemang,
Kennedy, Johnson, Dye, and Oates, the District Court dismissed excessive force claims under
Heck when the plaintiff had been convicted of resisting arrest and his excessive force claim was
based on pre-arrest excessive force. Clearly, those cases are distinguishable from the case-at-bar,
where Plaintiff alleges that Defendant Klasmer’s post-arrest excessive force forms the basis for
her claims.
6. Therefore, not only should this Court not consider the proposed documents
because they are outside the four corners of the Complaint, but they are also irrelevant to the
issues this Court must decide on Defendants’ Motion to Dismiss.
1 Citing Agyemang v. City of Aurora Mun. Court, Civil Action No. 15-cv-00734-LTB, 2015 U.S.
Dist. LEXIS 60628 (D. Colo. May 8, 2015); Kennedy v. Golden, Civil Action No. 13-cv-00920-
REB-KLM, 2014 U.S. Dist. LEXIS 106409 (D. Colo. Mar. 4, 2014); Johnson v. Heinis, Civil
Action No. 11-cv-03135-WJM-KLM, 2013 U.S. Dist. LEXIS 62342 (D. Colo. Mar. 28, 2013);
Dye v. Colo. Dep't of Corr., Civil Action No. 12-cv-02061-PAB-KLM, 2013 U.S. Dist. LEXIS
42453 (D. Colo. Mar. 26, 2013); Oates v. Patella, Civil Action No. 11-cv-01871-REB-KLM,
2012 U.S. Dist. LEXIS 22715 (D. Colo. Feb. 1, 2012)
Case 1:19-cv-00901-WJM-NRN Document 57 Filed 11/19/19 USDC Colorado Page 4 of 5
WHEREFORE, Plaintiff respectfully requests that this Court deny Defendants Motion To
Supplement Their Motion To Dismiss Plaintiff’s Complaint, [Doc. #55].
DATED this 19th day of November 2019.
KILLMER, LANE & NEWMAN, LLP
/s/ Andy McNulty
___________________________
David Lane
Andy McNulty
1543 Champa St., Ste. 400
Denver, CO 80202
Phone: (303) 571-1000
Facsimile: (303) 571-1001
dlane@kln-law.com
amcnulty@kln-law.com
ATTORNEYS FOR PLAINTIFF
CERTIFICATE OF SERVICE
I certify that on this 19th
day of November, 2019 I filed a true and correct copy of the
foregoing via CM/ECF which will generate emailed notice to the following:
Mark Ratner
Christina Gunn
Hall & Evans, LLC
1001 Seventeenth Street, Ste 300
Denver, CO 80202
303-628-3492
ratnerm@hallevans.com
gunnc@hallevans.com
Counsel for Defendants
s/ Jamie Akard
Paralegal
Case 1:19-cv-00901-WJM-NRN Document 57 Filed 11/19/19 USDC Colorado Page 5 of 5