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Plaintiff,
v.
Defendants.
I. INTRODUCTION
fully briefed. The case arises from the death of Paul Castaway on July 12, 2015, as a
result of being shot by Denver police officers during an altercation. The motion seeks to
dismiss Plaintiffs claims for relief under 42 U.S.C. 1983, including an excessive force
claim against the individual Defendants and a municipal liability claim. Discovery has
been stayed pending resolution of this motion as it raises the defense of qualified
immunity. Plaintiff filed a motion for a hearing on the motion to dismiss. I deny that
II. FACTS
The Complaint alleges that Paul Castaway was killed on July 12, 2015, as a
result of the grossly excessive deadly force employed by officers of the Denver Police
Department and by the deliberately indifferent supervision by the City and County of
Denver of its police officers. (Compl., 1.) Mr. Castaway was 35 years old when he
was killed, was homeless, and suffered from multiple mental illnesses. (Id., 2.)
As to the facts that led up to the use of deadly force against Mr. Castaway, it is
alleged that on July 12, 2015, Mr. Castaway went to the home of his mother, Lynn
Eagle Feather, where an altercation took place between them. (Compl., 16-17.)
Ms. Eagle Feather left her home and went to the Denver Indian Center to call the
Denver police, reporting that she had been involved in an altercation with her mentally ill
son whom she believed to be suicidal. (Id. 3, 17.) Ms. Eagle Feather reported to the
police that her son had poked her in the neck with a knife, but that she was not bleeding
and did not need medical care. (Id.) Officers Traudt and Lara were dispatched in
response to the call. (Id., 20.) While the Defendant officers assert that there are no
allegations that they knew of Mr. Castaways alleged mental illness, this is not accurate.
The Complaint alleges that Ms. Eagle Feather reported this to the police and that the
officers knew that Mr. Castaway was mentally ill and suicidal. (Id., 4.)
While at the Denver Indian Center, the officers saw Mr. Castaway nearby and
initiated contact with him by pulling their patrol car into a parking lot and announcing
their presence. (Compl., 20-22.) Mr. Castaway then began walking away and the
officers chased him. (Id., 23-24.) Mr. Castaway ran into the Capitol City Mobile
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Home Park. (Id., 23.) At some point Officers Traudt and Lara saw that he had a
kitchen knife, and that he had it held to his own throat. (Id., 24.) Defendant Officer
Traudt reports that Mr. Castaway said to him, kill me, you fucking pussy, and then
turned and continued to run further into the mobile home park. (Id. 25.)
adults scatter as Mr. Castaway runs into an alley holding a knife towards his own throat.
(Ex. 1 at 0:23.) The officers follow 10-20 feet behind Mr. Castaway with their weapons
holstered. Mr. Castaway quickly turns to the right and crouches behind a fence. (Id. at
The officers come around the corner and draw their guns. (Ex. 1 at 0:28-0:30.) Officer
Traudt reports that Mr. Castaway began approaching [him] at a fast walk, with the
During this time, Officer Traudt reports that he told Mr. Castaway to drop the
knife and that Mr. Castaway began to move the knife towards Officer Traudt.
(Compl., 29.) The Complaint also alleges, however, that [s]urveillance video clearly
shows that Mr. Castaway began walking towards the Defendant Officers while holding
the knife to his own neck. (Id., 33.) He clearly holds the knife to his own neck when
he runs into the parking cubby and then holds it straight up with both hands, pointing its
tip straight into his own throat. (Id., 42.) It is alleged that [a]lthough his back is
turned towards the camera that captured the shooting, it appears that Mr. Castaway still
has the knife pointed at his own throat, and that he is not posing a threat to anybody
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other than himself. (Id., see also 46.) He is not pointing the knife at Defendant
Officer Traudt, because Mr. Castaway is seen holding the knife with both hands, with
his elbows at an unusually high angle. (Id.) The position of Mr. Castaways elbows
did not change before he was shot by Defendant Officer Traudt. (Id.)
Officer Traudt reported, and the surveillance video showed, that he then began to
retreat from Mr. Castaway, with his gun in his hand covering Mr. Castaway. (Compl.,
2.) Officer Traudt bumped into a trash can but does not stumble, instead continuing to
back up. Two groups of children and other people can be seen behind Officer Traudt.
Officer Lara, who is not directly in Mr. Castaways path, also stepped backwards,
holstering his gun and reaching for his TASER. (Ex. 1 at 0:30-0:34; Compl., 32.)
Officer Traudt then fired three shots from his weapon, two of which made contact with
Mr. Castaway. (Compl., 31.) Defendants estimate that Mr. Castaway was 7 to 10 feet
away from Officer Traudt when he was shot. Plaintiff alleges that Officer Traudt could
have drawn his taser initially instead of relying on his service pistol and deadly force to
resolve this encounter with a mentally ill, homeless person, and that [i]t was
constitutionally unreasonable for Defendant Officer Traudt to use deadly force under the
totality of the circumstances. (Id., 45.) Plaintiff further alleges that Officer Traudt
reported that he had been Crisis Intervention Team trained and certified and that he
did not attempt to employ the training he received regarding citizens who suffer from
mental illness. (Id., 43.) Moreover, he does not try to resolve his encounter with
Mr. Castaway in a non-lethal manner. (Id.) Mr. Castaway died from his injuries.
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III. ANALYSIS
A. Standard of Review
Defendants move to dismiss the 1983 claims under Rule 12(b)(6). Under that
rule, the court must accept all well-pleaded facts as true and view them in the light
most favorable to the plaintiff. Jordan-Arapahoe, LLP v. Board of Cnty. Comrs of Cnty.
of Arapahoe, 633 F.3d 1022, 1025 (10th Cir. 2011). Plaintiff must allege that enough
factual matter, taken as true, [makes] his claim for relief ... plausible on its face. Id.
(quotation and internal quotation marks omitted). A claim has facial plausibility when
the [pleaded] factual content [ ] allows the court to draw the reasonable inference that
the defendant is liable for the misconduct alleged. Id. (quoting Ashcroft v. Iqbal, ___
Plaintiff must include enough facts to nudge[] [his] claims across the line from
conceivable to plausible. Dennis v. Watco Cos., Inc., 631 F.3d 1303, 1305 (10th Cir.
2011) (quotation omitted). Conclusory allegations are not sufficient to survive a motion
to dismiss. Gallagher v. Shelton, 587 F.3d 1063, 1068 (10th Cir. 2009).
The Tenth Circuit has stated that if matters outside the pleading are presented
to and not excluded by the court, [a Rule 12(b)(6) motion] shall be treated as one for
summary judgment and disposed of as provided in Rule 56. . . . David v. City & Cnty.
of Denver, 101 F.3d 1344, 1352 (10th Cir. 1996). Defendants attached a video to their
motion which they assert should be viewed by the court in deciding whether Plaintiffs
claims should be dismissed. Defendants correctly point out that this video was
referenced throughout and appears central to the Complaint. Moreover, its authenticity
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has not been challenged, and I find that the video does not require that the motion to
dismiss be converted into a motion for summary judgment. Jackson v. Gatto, No. 13-
cv-02516-CBS, 2014 WL 2743130, at *3 (D. Colo. June 17, 2014) (court could consider
party objected to its authenticity) (citing Gee v. Pacheco, 627 F.3d 1178, 1186 (10th Cir.
2010) (court may consider on Rule 12(b)(6) motion documents referred to in the
complaint and central to the plaintiffs claims when no party disputes their authenticity)).
I have reviewed the video recording of the events that occurred on July 12, 2015,
and will consider it in deciding the pending motion. I need not accept as true allegations
of fact that are inconsistent with the authenticated video that is referenced in the
complaint. See Jackson v. Alexander, 465 F.2d 1389, 1390 (10th Cir. 1972); Scott v.
I first find that the official capacity claims against the individual Defendants
governmental entity. Kentucky v. Graham, 473 U.S. 159, 165-66 (1985). The City and
County of Denver is a named Defendant in this case and [a] suit against a municipality
and a suit against a municipal official acting in his or her official capacity are the same.
Watson v. City of Kansas City, Kan., 857 F.2d 690, 695 (10th Cir. 1988). Thus, the
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official capacity claims against the individual Defendants are merely duplicative of the
municipal liability claim against Denver. Graham, 473 U.S. at 167 n.14.
The individual Defendant officers assert that they are entitled to qualified
immunity on the excessive force claim asserted again them in their individual capacity.
The Supreme Court in Harlow v. Fitzgerald, 457 U.S. 800, 818 (1982), held that
government officials performing discretionary functions 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 should have known. Harlow places a
conduct a two-part inquiry. Douglas v. Dobbs, 419 F.3d 1097, 1100 (10th Cir. 2005).
First, the court must determine whether the facts alleged, viewed in the light most
favorable to the party asserting injury, show the officials conduct violated a
constitutional right. Id. Second, the court must determine whether it would be clear to
a reasonable officer that his conduct was unlawful in the situation he confronted. Id.
at 1101 (quoting Saucier v. Katz, 533 U.S. 194, 201 (2001)). Courts have discretion in
deciding the order in which to engage in these two prongs. Pearson v. Callahan, 555
Supreme Court or Tenth Circuit decision on point, or the clearly established weight of
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authority from other courts must have found the law to be as the plaintiff maintains.
Medina v. City and Cnty. of Denver, 960 F.2d 1493, 1498 (10th Cir. 1992). The
contours of the right must be sufficiently clear that a reasonable official would
understand that what he is doing violates that right. Douglas, 419 F.3d at 1101
(quotation omitted).
federal right at issue is the Fourth Amendment right against unreasonable seizures.
Tolan v. Cotton, ___ U.S. ___, 134 S. Ct. 1861, 1865 (2014). The inquiry into whether
this right was violated requires a balancing of the nature and quality of the intrusion on
the individual's Fourth Amendment interests against the importance of the governmental
interests alleged to justify the intrusion. Id. (quotation and internal quotation marks
omitted). Thus, to state an excessive force claim under the Fourth Amendment, Plaintiff
must show both that a seizure occurred and that the seizure was unreasonable.
Thomas v. Durastanti, 607 F.3d 655, 663 (10th Cir. 2010) (emphasis in original)
(quotation and internal quotation marks omitted). Here, neither party disputes that Mr.
Castaway was seized when he was shot. See Clark v. Bowcutt, No. 14-4163, 2017 WL
56283, at *5 (10th Cir. Jan. 5, 2017). Thus, I must determine whether the seizure was
reasonable.
whether it would be clear to a reasonable officer [in the defendant's position] that his
conduct was unlawful in the situation he confronted. Thomas, 607 F.3d at 663
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demonstrate the force used was objectively unreasonable. Estate of Larsen v. Murr,
511 F.3d 1255, 1259 (10th Cir. 2008). The reasonableness of a particular use of force
must be judged from the perspective of a reasonable officer on the scene, rather than
with the 20/20 vision of hindsight. Id. (quotation and internal quotation marks omitted).
Defendants position would have had probable cause to believe that there was a threat
of serious physical harm to themselves or others. Estate of Larsen, 511 F.3d at 1260
(emphasis in original and quotation omitted). I must consider whether the individual
Defendant officers could have reasonably perceived [they] were in danger at the
precise moment that force was used and whether their own reckless or deliberate
conduct (as opposed to mere negligence) unreasonably created the need to use force.
Thomas, 607 F.3d at 663. The calculus of reasonableness must embody some
allowance for the fact that police officers are often forced to make split-second
judgmentsin circumstances that are tense, uncertain, and rapidly evolvingabout the
amount of force that is necessary. Graham v. Connor, 490 U.S. 386, 396-97 (1989).
Officer Traudt argues that his use of deadly force was justified because he
reasonably perceived that Mr. Castaway posed a threat of serious physical harm to him.
consider[s] the severity of the crime at issue, whether the suspect poses an immediate
threat to the safety of the officers or others, and whether the suspect is actively resisting
arrest or attempting to evade arrest by flight. Thomas, 607 F.3d at 664 (quoting
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Graham, 490 U.S. at 396). Courts also consider (1) whether the officers ordered the
suspect to drop his weapon, and the suspect's compliance with police commands; (2)
whether any hostile motions were made with the weapon towards the officers; (3) the
distance separating the officers and the suspect; and (4) the manifest intentions of the
Here, I find that the crime the Defendant officers was investigating was moderate
in its severitya domestic altercation between a mother and son where the son is
alleged to have held a knife to his mothers throat but did not actually appear to injure
her. The suspect, Mr. Castaway, actively attempted to evade arrest by flight, while
holding a knife to his throat. Accepting the allegations of the Complaint as true, the
Defendant Officers knew that Mr. Castaway was mentally ill and suicidal. Officer Traudt
ordered Mr. Castaway to drop his weapon and he did not comply, reportedly telling
Officer Traudt, kill me, you fucking pussy. Mr. Castaway then fled into a mobile home
park that had numerous people present, and became cornered in a parking cubby.
When he is again confronted by the Defendant officers, with Officer Traudt holding a
gun on him, he began approaching the officers with the knife. The video confirms that
Mr. Castaway advanced steadily and rapidly towards Officer Traudt while holding the
knife. (Ex. 1 at 0:30-0:34.) It appears that Mr. Castaway is seven to ten feet away from
Officer Traudt when he is shot. These factors support the heightened immediacy of
the threat [the Defendant officers] faced and the objective reasonableness of the use of
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However, as in the Estate of Larsen case, the claim of excessive force centers
on whether [Mr. Castaway] posed an immediate threat to the officers or the safety of
others. 511 F.3d at 1260. When Mr. Castaway is first confronted in the parking cubby,
he holds the knife up to his own throat. It is not clear from the video as to whether, once
Mr. Castaway begins approaching the Defendant officers, he continued to hold the knife
against his own throat or whether he began to move the knife in front of him, making
what Officer Traudt characterizes as a hostile action towards him. Indeed, once
Mr. Castaway starts advancing towards the officers his back is to the camera. The
evidence is disputed on this issue. Plaintiff asserts, and I agree, that it is a reasonable
inference that Mr. Castaway was still holding the knife against his own throat and did
not point it at Officer Traudt because of the position of his elbows Mr. Castaway is
holding the knife with both hands with his elbows at an unusually high angle, and the
position of Mr. Castaways elbows did not change before he was shot by Defendant
Traudt.
Moreover, the fact that Mr. Castaway was known to be suicidal would also be
consistent with Plaintiffs argument that Mr. Castaway continued to hold the knife
against his own throat. If the jury accepts these facts, then it could find that
Mr. Castaway did not actually make any aggressive moves towards the officers with the
knife and that there was no direct threat to them, particularly as Mr. Castaway may not
have yet been within striking distance when he was shot. See Tenorio v. Pitzer, 802
F.3d 1160, 1165 (10th Cir. 2015). As to the intentions of Mr. Castaway, while I
acknowledge that Mr. Castaway is moving towards the officers, his intentions too are
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unclear and could be deemed to turn on whether he was holding the knife against his
neck or was making threatening gestures with the knife to the officers.
In a similar situation in Tenorio, the Tenth Circuit affirmed the denial of qualified
immunity where the officers were responding to an emergency call for police assistance
to protect against danger from a man who had been violent in the past and was waving
a knife around in his home. 802 F.3d at 1164. The man was walking toward [the
officer] in a moderate-sized room while still carrying the knife despite repeated orders to
drop it. Id. While the Tenth Circuit found that this could arguably justify the use of
lethal force, it noted that the district court had made findings that would establish
Tenorios claim of excessive force, including that Tenorio made no hostile motions
toward the officers but was merely holding a kitchen knife by his thigh, that Tenorio was
shot before he was striking distance of [the officer]; and that, for all [the officer] knew,
Tenorio had threatened only himself and was not acting or speaking hostilely at the time
Indeed, the Tenth Circuit in Tenorio held that its precedents compelled the
affirmance of the district courts findings, citing Zuchel v. City and Cnty. of Denver, 997
F.2d 730, 735-37 (10th Cir. 1993), as construed in Walker v. City of Orem, 451 F.3d
1139, 1160 (10th Cir. 2006). See Tenorio, 802 F.3d at 1165. Thus, the Tenth Circuit
held that Zuchel had specifically established that where an officer had reason to
believe that a suspect was only holding a knife, not a gun, and the suspect was not
charging the officer and had made no slicing or stabbing motions toward him, that it was
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unreasonable for the officer to use deadly force against the suspect. Id. at 1165-66
(quoting Walker, 451 F.3d at 1160). This is clearly established law. Id.
The Tenth Circuit in Tenorio distinguished the Estate of Larsen case relied on by
the Defendant officers in this case, where officers who had used legal force against a
man with a knife were granted qualified immunity. According to the Tenorio court, the
distinction we made in that case was that the victim had made hostile actions toward
the officer. 802 F.3d at 1166 (quoting Estate of Larsen, 511 F.3d at 1263). We said
that [t]he undisputed facts ... show that [the victim] ignored at least four police
commands to drop his weapon and then turned and stepped toward the officer with a
large knife raised in a provocative motion. Id. (quoting id.) In contrast, the Tenth
Circuit found that the evidence in the Tenorio case would support a finding that Tenorio
took no hostile or provocative action toward the officers. A jury could also find that to be
In short, while I recognize that Mr. Castaway was advancing towards the officers,
the facts construed in the light most favorable to Plaintiff at this stage of the litigation
show that Mr. Castaway may not have been making threatening gestures to the officers,
was suicidal, and may not have yet been within striking distance off the officers when he
was shot and killed. Thus, I find that the evidence is sufficient for a jury to find that an
objectively reasonable officer in Officer Traudts position would not have believed that
Moreover, I note that Officer Lara had holstered his gun and was holding a
TASER at the time Mr. Castaway was shot. The Complaint alleges that Officer Traudt
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could also have drawn his TASER instead of relying on his service pistol. And it is
alleged that Officer Traudt, who had been Crisis Intervention Team trained and certified,
did not attempt to employ the training he received regarding citizens who suffer from
mental illness. Thus, I find the evidence is disputed about whether Officer Traudts
Based on the foregoing, I find that the motion to dismiss should be denied as to
the excessive force claim against Officer Traudt in his individual capacity. I find that
constitutional right in connection with the excessive force claim and that the right was
clearly established.
Defendants correctly assert in their motion that Plaintiff makes few allegations
regarding Officer Laras conduct, and argue that the allegations defeat any claim
against this Defendant. I note that Plaintiff did not address Defendants arguments as to
Officer Lara in her response. I find that the motion to dismiss should be granted as to
Officer Lara as Plaintiff has failed to make any allegations or argument from which it
could be reasonably inferred that Officer Laras conduct was objectively unreasonable
Thus, the video shows that Officer Lara did not use constitutionally excessive
force against Mr. Castaway. Indeed, it shows that while he initially drew his gun he then
holstered it, and did not use any force during the incident. (See Ex. 1.) This is
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corroborated by the Complaint, alleging that Officer Lara initially had his service pistol
drawn, but holstered it after seeing that Mr. Castaway had become cornered and
reported that he was going to draw his taser when Defendant Officer Traudt shot
Mr. Castaway. (Compl., 32, see also 54.) Indeed, the Complaint appears to hold
out Officer Laras conduct as the standard by which to judge Officer Traudts conduct,
from which it can be inferred that his conduct was objectively reasonable. Thus, it
alleges that Defendant Officer Traudt should have made the same decision as that
made by Officer Lara, and drawn his department issued taser rather than his service
pistol. (Id., 56) (emphasis added). Accordingly, the motion to dismiss is granted as
to the excessive force claim against Officer Lara in his individual capacity, and he is
The Complaint also purports to assert a claim against Chief Robert C. White in
both his individual and official capacities and the City and County of Denver.
Defendants argue in the motion to dismiss that the Complaint alleges no facts to
demonstrate a Fourth Amendment violation by Chief White and that Plaintiffs fail to
state a cognizable municipal liability claim. Plaintiff did not respond to these
arguments in her response to the motion to dismiss. I find that these claims should be
dismissed.
To the extent Plaintiff pursues an individual claim against Chief White, dismissal
is appropriate because Plaintiff does not allege that Chief White was present during the
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events that led to the death of Mr. Castaway, that he had knowledge of such events, or
allegation in a civil rights action, Bennett v. Passic, 545 F.2d 1260, 126263 (10th Cir.
1976), and Plaintiff has not alleged such personal participation. Moreover, Chief White
may not be held liable on a theory of respondeat superior merely because of his
supervisory position. See Pembaur v. City of Cincinnati, 4756 U.S. 469, 479 (1986).
Plaintiff has also not shown a causal connection through any actions taken by Chief
White in a supervisory capacity or that Chief White had a sufficiently culpable state of
mind. See Keith v. Koerner, 707 F.3d 1185, 1188 (10th Cir. 2013); Dodds v.
To the extent that Plaintiff asserts a a claim against Chief White in his official
capacity as final policymaker for the Denver Police Department (see Compl. 10), this
is a claim against the municipality. Pembaur, 475 U.S. at 481. To assert a plausible
municipal liability claim against Denver, a plaintiff must allege facts showing that (1) a
custom was the moving force behind the constitutional deprivation. Becker v. Bateman,
709 F.3d 1019, 1025 (10th Cir. 2013); see also Anaya v. Crossroads Managed Care
Sys., Inc., 195 F.3d 584, 592 (10th Cir. 1999). An official policy or custom may be
or supervision. Schneider v. City of Grand Junction Police Dept., 717 F.3d 760, 770
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(10th Cir. 2013). The Complaint in this case is devoid of facts sufficient to demonstrate
that any municipal policy or custom was the moving force behind Mr. Castaways death.
within the Complaint relate solely to claims of inadequate training and supervision. (See
supervise police officers with respect to interacting with persons suffering from mental
most tenuous where a claim turns on a failure to train. Connick v. Thompson, 563 U.S.
51, 61 (2011). To prevail on such a claim, Plaintiff must show that the need for more
violation of constitutional rights], that the policymakers of the [city] can reasonably be
said to have been deliberately indifferent to the need for additional training. Porro v.
Barnes, 624 F.3d 1322, 1328 (10th Cir. 2010) (quotation omitted). Allegations of
general deficiencies in a training program will not suffice; the plaintiff must identify a
specific deficiency that was obvious and closely related to his injury. . . so that it might
fairly be said that the official policy or custom was both deliberately indifferent to his
constitutional rights and the moving force behind his injury. Id. (quotation omitted).
Here, the Complaint does not identify any specific deficiency in Denvers training
or supervision of officers, as required to state a claim. See Porro, 624 F.3d at 1328
(10th Cir. 2010). Nor does the Complaint contain allegations demonstrating a causal
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connection between Plaintiffs injuries and any specific deficiency in Denvers training or
supervision. Additionally, the Complaint does not allege the existence of similar
incidents such that Denver could be said to have been on notice as to any supposed
acknowledges that Defendant Officer Traudt was specially trained in interacting with
the mentally ill, but goes on to allege that rather than relying on his training, he
persisted in the use of excessive deadly force. (Compl., 43, 74.) This appears to
allege that Officer Traudt was adequately trained but failed to utilize his training. This
also would not support a claim against the municipality based on failure to train.
regard to failure to supervise. For instance, the Complaint alleges that Denver has
engaged in the persistent practice of failing to supervise its law enforcement officers
and failing to correct their misconduct regarding homeless and mentally ill citizens.
(Compl., 47, 74-75.) Such generic, conclusory allegations of municipal liability are
insufficient to state a claim. See Iqbal, 556 U.S. at 678 (Threadbare recitals of the
suffice.); see also Archuleta v. Corr. Healthcare Mgmt., Inc., No. 08-cv-02477-REB,
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the claims against Chief White in his individual and official capacities.
IV. CONCLUSION
In conclusion, it is
Jerry Lara and Robert C. White in their individual and official capacities, the claim
against Michael Traudt in his official capacity, and the municipal claim against the City
and County of Denver. Defendants Jerry Lara and Robert C. White are dismissed from
the case and shall hereafter be removed from the caption. The Motion to Dismiss is
DENIED as to the excessive force claims against Defendant Michael Traudt in his
individual capacity.
BY THE COURT:
s/ Wiley Y. Daniel
Wiley Y. Daniel
Senior United States District Judge
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