FILED
United States Court of Appeals
Tenth Circuit
June 24, 2009
UNITED STATES COURT OF APPEALS Elisabeth A. Shumaker
Clerk of Court
FOR THE TENTH CIRCUIT
KENNEDY McDOW, SR.,
Plaintiff-Appellant,
v. Nos. 08-2202 & 08-2264
(D.C. No. 1:07-CV-01266-JB-WPL)
CHRISTINE M. GONZALES; (D. N.M.)
ROBERTA (ROBIN) NORTON;
THE STATE OF NEW MEXICO;
ROXEANNE B. ESQUIBEL;
MELISSA ARMSTRONG; CANON
STEVENS; MICHAEL
KWASNIEWSKI; NEW MEXICO
STATE POLICE; GEORGE BENAL;
OTERO COUNTY SHERIFF’S
OFFICE; JOHN BLANSETT;
NORBERT SANCHEZ; WILLIAM
WOLTZ; LEON LEDBETTER; LISA
DELORM; EDUARDO MEDRANO;
ROBBIE VIRDEN; SERIOLOGICAL
INSTITUTE; THOMAS FEDOR,
Defendants-Appellees.
ORDER AND JUDGMENT *
*
After examining the briefs and appellate record, this panel has determined
unanimously that oral argument would not materially assist the determination of
this appeal. See Fed. R. App. P. 34(a)(2); 10th Cir. R. 34.1(G). The case is
therefore ordered submitted without oral argument. This order and judgment is
not binding precedent, except under the doctrines of law of the case, res judicata,
and collateral estoppel. It may be cited, however, for its persuasive value
consistent with Fed. R. App. P. 32.1 and 10th Cir. R. 32.1.
Before BRISCOE, BALDOCK, and HOLMES, Circuit Judges.
Plaintiff Kennedy McDow, Sr., a former prisoner of the State of
New Mexico appearing pro se, appeals from the district court’s orders dismissing
his claims against all of the defendants in this civil rights suit brought pursuant to
42 U.S.C. § 1983. We have jurisdiction under 28 U.S.C. § 1291 and affirm.
In November 2003, plaintiff was arrested pursuant to an arrest warrant in
Otero County, New Mexico, and charged with nine criminal counts. A jury
convicted him of one count of false imprisonment and one count of tampering
with evidence, and the trial court sentenced him to three years’ incarceration. His
attempts to overturn his conviction were unsuccessful on direct appeal and on
both state and federal habeas review. He was released from jail in March 2006.
Plaintiff filed this suit in December 2007, alleging that defendants violated
his civil rights in connection with his state-court arrest and conviction. The
defendants include the Otero County Sheriff’s Office and various County officials
(the “County Defendants” 1); the State of New Mexico, the New Mexico State
Police, and various State officials (the “State Defendants” 2); Ms. Gonzales (the
1
The County Defendants are: Otero County Sheriff’s Office, John Blansett,
Norbert Sanchez, William Woltz, Leon Ledbetter, Lisa Delorm, Eduardo
Medrano, and Robbie Virden.
2
The State Defendants are: the State of New Mexico, the New Mexico State
Police, Roxanne B. Esquibel, Melissa Armstrong, George Bernal, Canon Stevens,
(continued...)
-2-
victim); and the Seriological Research Institute (a forensic laboratory) and
Mr. Fedor, one of its employees.
The district court noted that this is the third suit plaintiff has filed against
these or other defendants to assert essentially the same claims. R., Doc. 40, at 2. 3
The court noted that plaintiff’s allegations in this suit were general and
encompassed all of the defendants. Id. at 7. The court concluded after a thorough
analysis of the complaint that “[a]ll of [plaintiff’s] claims are brought under
§ 1983 and all challenge the validity of his convictions. Because he was arrested
with legal process, i.e., with a warrant, [plaintiff’s] § 1983 claims based on his
arrest are for due-process violations analogous to malicious prosecution.”
R., Doc. 40, at 23; id., Doc. 48, at 19-20.
All of the defendants either filed or joined in a motion to dismiss, which
the district court considered under the standards applicable to motions brought
under Fed. R. Civ. P. 12(b)(6). See R., Doc. 40, at 10-12; id., Doc. 48, at 11-13.
On June 23, 2008, the court issued a memorandum opinion and order dismissing
plaintiff’s claims against the County Defendants, the Seriological Research
Institute, and Mr. Fedor. Id., Doc. 40. The court also denied plaintiff’s motion to
amend his complaint. Id. at 27-30. No. 08-2202 is plaintiff’s appeal from the
2
(...continued)
and Michael Kwasniewski
3
All references are to the district court record in No. 08-2264.
-3-
court’s June 23, 2008, decision. On September 30, 2008, the court issued a
memorandum opinion and order dismissing plaintiff’s claims against the
remaining defendants. R., Doc. 48. No. 08-2264 is plaintiff’s appeal from that
decision.
The district court dismissed plaintiff’s claims against the Seriological
Research Institute and Mr. Fedor because plaintiff asserted no facts against them
to show how they had any involvement in his arrest and prosecution, but the
dismissal was without prejudice because plaintiff’s allegations against these
defendants were so vague that “there [wa]s nothing to give meaningful preclusive
effect.” R., Doc. 40, at 18-19. “We review a dismissal under
Fed. R. Civ. P. 12(b)(6) [for “failure to state a claim upon which relief can be
granted”] de novo.” Moss v. Kopp, 559 F.3d 1155, 1161 (10th Cir. 2009). With
respect to the Seriological Research Institute and Mr. Fedor, the district court
denied plaintiff’s motion to amend his complaint without prejudice because
plaintiff’s allegations against these defendants were so unclear that the court
could not determine whether amendment would be futile. See R., Doc. 40,
at 29-30. “We ordinarily review a denial of a motion to amend a pleading for
abuse of discretion.” Miller ex rel. S.M. v. Bd. of Educ. of Albuquerque Pub.
Sch., 565 F.3d 1232, 1249 (10th Cir. 2009).
The district court dismissed plaintiff’s claims against the County
Defendants without prejudice, holding that because plaintiff had not overturned
-4-
his conviction, his § 1983 claims for malicious prosecution against the County
Defendants had not accrued. R., Doc. 40, at 26 (citing Heck v. Humphrey,
512 U.S. 477, 486-87 (1994)). The court dismissed plaintiff’s claims against the
State Defendants without prejudice on the same grounds. Id., Doc. 48, at 17-22.
Because the court dismissed plaintiff’s claims against the County and State
Defendants under Fed. R. Civ. P. 12(b)(6), we review these dismissals de novo.
Moss, 559 F.3d at 1161. The court rejected as irrelevant plaintiff’s argument that
the discovery rule applied to extend the statute of limitations on his § 1983
claims. R, Doc. 40, at 24-26; id., Doc. 48, at 20-22. The court also noted that
plaintiff did not allege any state tort claims, but that such claims would most
likely be barred by the applicable statutes of limitations. Id., Doc. 40, at 26;
id., Doc. 48, at 22 n.5. With respect to the County and State Defendants, the
court denied plaintiff’s motion to amend the complaint (with prejudice, it
appears) because he offered neither facts to support amendment nor a proposed
amended complaint, and because it was not apparent that there was any additional
claim for him to assert that would not be barred under Heck or by the applicable
statute of limitations, so amendment “would likely be futile.” R., Doc. 40,
at 27-29. Although “[w]e ordinarily review a denial of a motion to amend a
pleading for abuse of discretion[,] . . . our review for abuse of discretion includes
de novo review of the legal basis for the finding of futility.” Miller ex rel. S.M.,
565 F.3d at 1249.
-5-
The district court dismissed plaintiff’s claims against Ms. Gonzales because
she is a private individual, not a state actor, and plaintiff failed to allege facts
showing that she acted under color of state law to support a claim against her
under § 1983. R., Doc. 48, at 23-25. Because the court dismissed plaintiff’s
claims against Ms. Gonzales under Fed. R. Civ. P. 12(b)(6), we review this
dismissal de novo. Moss, 559 F.3d at 1161. Because plaintiff is representing
himself, we construe his pleadings liberally. See Haines v. Kerner, 404 U.S. 519,
520-21 (1972) (per curiam).
To the extent that we can discern plaintiff’s arguments, he argues on appeal
that the district court: (1) erred in dismissing his § 1983 claims; (2) erred by not
putting defendants to the burden of asserting their qualified immunity defense;
(3) erred by holding that the discovery rule did not apply to extend the statute of
limitations on his § 1983 claims. We have carefully reviewed the parties’
materials and the record on appeal. We find no error or abuse of discretion, and
affirm for substantially the same reasons as those clearly and thoroughly set forth
by the district court in its June 23 and September 30, 2008 orders.
The judgment of the district court is AFFIRMED.
Entered for the Court
Bobby R. Baldock
Circuit Judge
-6-