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Appellant - Petitioner's Reply Brief Filed by Barry Morphew

Barry Morphew appeals against Chaffee County, Colorado, arguing that the district court erred in dismissing his complaint regarding a baseless prosecution, which included allegations of evidence fabrication and omission of exculpatory information. The brief contends that probable cause is a jury issue and that the defendants failed to establish it, as the evidence presented does not support their claims. Morphew asserts that his complaint provides sufficient detail to notify defendants of the constitutional violations alleged against them, warranting a reversal of the district court's decision.

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100% found this document useful (1 vote)
810 views25 pages

Appellant - Petitioner's Reply Brief Filed by Barry Morphew

Barry Morphew appeals against Chaffee County, Colorado, arguing that the district court erred in dismissing his complaint regarding a baseless prosecution, which included allegations of evidence fabrication and omission of exculpatory information. The brief contends that probable cause is a jury issue and that the defendants failed to establish it, as the evidence presented does not support their claims. Morphew asserts that his complaint provides sufficient detail to notify defendants of the constitutional violations alleged against them, warranting a reversal of the district court's decision.

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Matt Blac inc.
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We take content rights seriously. If you suspect this is your content, claim it here.
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UNITED STATES COURT OF APPEALS

FOR THE TENTH CIRCUIT

BARRY MORPHEW,

Plaintiff/Appellant,
v. Case No. 24-1424
CHAFFEE COUNTY, COLORADO et al.,

Defendants/Appellees,

On Appeal from the United States District Court for the District of Colorado
The Honorable Judge Daniel D. Domenico
District Court Civil Action No. No. 1:23-CV-01108-DDD-JPO

REPLY BRIEF OF APPELLANT

FISHER & BYRIALSEN, P.L.L.C. SAMLER AND WHITSON, PC

/s/Jane Fisher-Byrialsen /s/ Hollis Whitson


Jane Fisher-Byrialsen, Esq. Hollis Whitson, Esq.
4600 S. Syracuse Street, 9th Floor 1600 Stout Street, Suite 1400
Denver, Colorado 80237 Denver, Colorado 80202
Telephone: 303-256-6345 Telephone: 303-670-0575
[email protected] [email protected]

Counsel for Appellant Barry Morphew


TABLE OF CONTENTS

TABLE OF AUTHORITIES .......................................................................................i

I. Standards..........................................................................................................1

II. Probable Cause ................................................................................................2

A. Probable cause is a jury issue in this case ........................................... 2

B. The corrected affidavit does not establish probable cause .................. 2

C. All claims cannot be swept into the “probable cause basket.” ........... 8

III. Liability of specific defendants ....................................................................... 9

A. Plaintiff sufficiently alleged personal participation ............................ 9

B. Plaintiff sufficiently alleged liability of non-prosecutor defendants 12

C. The allegations about Defendant Himschoot were sufficient ...........13

IV. Liability for specific claims ...........................................................................13

A. Plaintiff sufficiently alleged a conspiracy to fabricate evidence, to


violate the Warrant Clause (Franks v. Delaware claim) and to
maliciously prosecute ........................................................................13

B. Plaintiff sufficiently alleged Reckless Investigation and Failure to


Intervene ............................................................................................15

C. Plaintiff sufficiently alleged municipal liability................................15

V. Defendants are not entitled to Qualified Immunity on the theory of “arguable


probable cause” .............................................................................................15

VI. Absolute immunity does not apply to the prosecutor’s administrative and
investigatory functions ..................................................................................17

i
VII. This Court should not apply the Doctrines of Qualified and Absolute
Immunity........................................................................................................18

VIII. Plaintiff’s state law claims .............................................................................18

CONCLUSION ........................................................................................................19

CERTIFICATE OF COMPLIANCE WITH WORD VOLUME LIMITATIONS... 20

CERTIFICATE OF DIGITAL SUBMISSION ........................................................20

CERTIFICATE OF SERVICE .................................................................................20

ii
TABLE OF AUTHORITIES

CASES

Ashcroft v. Iqbal, 566 U.S. 662, 678 (2009) ........................................................1, 10

Ashley v. City of N.Y., 992 F.3d 128, 139 (2d Cir. 2021) .......................................... 8

Bell Atl. Corp. v. Twombly, 550 U.S. 544, 570 (2007) ...........................................13

Bledsoe v. Carreno, 53 F.4th 589 (10th Cir. 2022) ........................................... 11, 18

Bruner v. Baker, 506 F.3d 1021, 1028 (10th Cir. 2007) ............................................. 2

Buckley v. Fitzsimmons, 509 U.S. 259, 273 (1993) ................................................18

Burns v. Reed, 500 U.S. 478, 486 (1991) ................................................................18

Calvert v. Ediger, 415 F. App'x 80, 81 (10th Cir. 2011) .........................................12

DeLoach v. Bevers, 922 F.2d 618, 623 (10th Cir.1990) ............................................ 2

Easton v. City of Boulder, 776 F.2d 1441, 1446 (10th Cir. 1985) ............................ 2

Franks v. Delaware, 438 U.S. 154, 155–56 (1978) .......................................... 13-14

Frost v. N.Y. City Police Dep't, 980 F.3d 231, 248 (2d Cir. 2020) ............................ 9

Gee v. Pacheco, 627 F.3d 1178, 1183 (10th Circ. 2010) .........................................14

Harris v. Tioga Cnty., 663 F.Supp.3d 212, 240 (N.D.N.Y. Mar. 23, 2023), appeal
dismissed, No. 23-503, 2024 WL 4179651 (2d Cir. Sept. 13, 2024) ........ 8, 9, 17-18

Hill v. City of New York, 45 F.3d 653, 662 (2d Cir. 1995) ......................................17

Hincapie v. City of New York, 434 F. Supp. 3d 61, 74 (S.D.N.Y. 2020) ................... 2

Jorgenson v. Montgomery, No. 06-cv-853-MSK-BNB, 2008 WL 216398 (D. Colo.


1/24-2008) . .............................................................................................................14

i
Karr v. Smith, 774 F.2d 1029, 1031 (10th Cir. 1985) ............................................... 2

Kerns v. Bader, 663 F.3d 1173 (10th Cir. 2011) ....................................................... 8

Khalik v. United Air Lines, 671 F.3d 1188, 1190-91 (10th Cir. 2012) ....................10

McGhee v. Pottawattamie County, 547 F.3d 922, 933 (8th Cir. 2008) ................... 17

Milstein v. Cooley, 257 F.3d 1004, 1011 (9th Cir. 2001) ........................................17

Monell v. Department of Social Services, 436 U.S. 658, 690 (1978) .....................15

Rainsberger v. Benner, 913 F.3d 640, 652 (7th Cir. 2019) .................................4, 16

Robbins v. Oklahoma, 519 F.3d 1242, 1247 (10th Cir. 2008) ................................10

Salter v. Olsen, 605 F. Supp. 3d 987, 1001 (E.D. Mich. 2022), aff'd in part, detective’s
appeal dismissed in part sub nom. Salter v. City of Detroit, 133 F.4th 527 (6th Cir.
2025) ......... ...............................................................................................................8

Snell v. Tunnell, 920 F.2d 673, 702 (10th Cir. 1990) ..............................................14

Thompson v. City of Shawnee, No. 11–6051, 464 F.App’x 720 (10th Cir. 2012)) .... 2

Walczyk v. Rio, 496 F.3d 139, 166 (2d Cir. 2007) (Sotomayor, J., concurring) ...... 16

CONSTITUTION, STATUTES AND RULES

42 U.S.C. §1983 .................................................................................................16, 19

Fed. R. Civ. P. 12(b)(6) ......................................................................................... 1-2

OTHER AUTHORITY

Tal J. Lifshitz, "Arguable Probable Cause": An Unwarranted Approach to Qualified


Immunity, 65 U. Miami L. Rev. 1159, 1189 (2011) .........................................12, 16

David Rudovsky, Running in Place: The Paradox of Expanding Rights and


Restricted Remedies, 2005 U. Ill. L. Rev. 1199, 1217-26 (2005) ..........................16

ii
Appellees repeat the district court’s mistake by resolving ambiguities and

drawing inferences against the injured party, Mr. Morphew. They treat Mr.

Morphew’s complaint as though it is devoid of detail, legal substance, or factual

support. But just like the prosecution they orchestrated against him, that portrayal

collapses under scrutiny. The Complaint describes in vivid, well-supported terms

how the police and prosecutor defendants planned and coordinated a baseless

prosecution – including fabrication of evidence, omission of material exculpatory

evidence from the arrest affidavit, and inclusion therein of false and misleading

information. Mr. Morphew has met his burden at this stage: the Complaint gives

each defendant clear notice of the constitutional violations alleged against them and

the specific role they played in causing them. This Court should reject the

defendants’ arguments and reverse the district court’s dismissal of the Complaint.

I. Standards

The defendants overlook the significance of the standards for evaluating a

motion under Rule 12(b)(6). The court must accept all factual allegations as true and

draw all reasonable inferences in the plaintiff’s favor, no matter how skeptical it may

be, except where the claims are “sufficiently fantastic to defy reality as we know it.”

Ashcroft v. Iqbal, 566 U.S. 662, 696 (2009).

1
II. Probable cause

A. Probable cause is a jury issue in this case.

In the Opening Brief, Mr. Morphew pointed out that the district court relied

upon cases decided only after discovery was complete, during trial, or after trial.

(OB, 16-17, citing App., Vol. 4, p. 847). See Karr v. Smith, 774 F.2d 1029, 1031

(10th Cir. 1985); DeLoach v. Bevers, 922 F.2d 618, 623 (10th Cir.1990)

(“DeLoach”); Easton v. City of Boulder, 776 F.2d 1441, 1446 (10th Cir. 1985).

Bruner v. Baker, 506 F.3d 1021, 1028 (10th Cir. 2007) concerned a summary

judgment ruling. None involved a Rule 12(b)(6) motion to dismiss.

The Answer Brief does not dispute Mr. Morphew’s observation. The Answer

Brief merely adds another case decided after discovery at the summary judgment

stage. (AB, 13, citing Thompson v. City of Shawnee, No. 11–6051, 464 F.App’x 720

(10th Cir. 2012)). With respect to probable cause, “[t]he relevant burden is not the

same[.]” Hincapie v. City of New York, 434 F. Supp. 3d 61, 74 (S.D.N.Y. 2020).

Defendants do not respond to Mr. Morphew’s argument that the weight a

neutral magistrate would have given such information is a question for the finder of

fact. Viewed in the light most favorable to Mr. Morphew, probable cause is a

debatable issue in this case that cannot be disposed of on a motion to dismiss.

B. The corrected affidavit does not establish probable cause.

The Answer Brief does not present any cases holding that the items it lists

2
(AB, pp. 16-18), individually or collectively, amount to probable cause. It does not

respond to the caselaw cited by Mr. Morphew holding that such items (in isolation

or collectively) do not amount to probable cause. Nor does it juxtapose its list with

the impact of the omitted exculpatory evidence.

Most of the items on the Answer Brief’s list were addressed in the Opening

Brief, but the Answer Brief does not respond. The Answer Brief list items (AB 16-

18) individually and collectively fail to establish probable cause:

• Hypothesis that Suzanne’s bike was thrown down to where it was found,

suggesting it did not crash (AB 16): That someone threw the bike where

it was found does nothing to establish probable cause that Mr. Morphew

was the person who disposed of the bike. Appellees do not address the fact

that a scent dog detected Suzanne’s scent trail leading from the bike, see

Complaint, App. I, pp. 39 ¶¶ 71-73, pp. 107-109 ¶¶ 497-511. The

Complaint’s allegations are more than sufficient to survive a motion to

dismiss. See Complaint, App. I, pp. 58-60 ¶¶ 198-213.

• People said the two had been arguing and Suzanne had told someone she

was thinking about separating (AB 17): This does not establish probable

cause, alone or combined with other allegations.

• Suzanne was unhappy in the marriage and had put a “grievance list” on her

phone (AB 17): The notion that Suzanne was unhappy in the marriage is

3
discussed in the Opening Brief (OB 18). Appellees do not respond. This is

not probable cause.

• Suzanne had been having an affair (AB 17): This is discussed in the

Opening Brief (OB 18-19). Appellees do not respond to the OB. It is clear

Mr. Morphew did not know about the affair until after Suzanne

disappeared, when law enforcement told him. See Complaint, App. Vol. 1,

pp. 123-127, ¶¶ 603-642.

• Mr. Morphew drove himself to the Broomfield job instead of carpooling

with a co-worker (AB 17): This was discussed in the Opening Brief (OB

19). The AB makes no response. See Complaint, App. Vol. 1, pp. 100-102,

¶¶ 441-455.

• Mr. Morphew discarded trash “near a hotel and McDonalds” (AB 17): The

trash discarded at the McDonald’s was mentioned by the district court and

addressed in the OB (OB 19-20). The AB does not respond. The AB now

adds the Affidavit’s mention that Mr. Morphew threw out trash at “a hotel,”

(AB 17), but the AB fails to note that it was at the hotel where Mr.

Morphew was staying with all his construction materials. The AB makes

no argument why disposing of trash in broad daylight in a public place,

obviously in the view of surveillance cameras in the parking lot, would be

probable cause. Cf. Rainsberger v. Benner, 913 F.3d at 646 (finding

4
plaintiff’s throwing away trash in a public trash can didn’t contribute to

probable cause) (cited in OB 20).

• Liquidation of assets (AB 17): This is discussed in the Opening Brief (OB

23). Appellees do not respond to the OB. See Complaint, App. Vol. 1, pp.

165-166, ¶¶ 892, 895.

• Morphew gave inconsistent statements (AB 17-18): This is discussed in

the Opening Brief (OB 23). Appellees do not respond to the OB. See

Complaint, App. Vol. 1, pp. 137-138, 180 ¶¶ 709-18, 947.

• Morphew “said” he took a “route in the direction of the location” where

her helmet was found (AB 18). It was not a change in “route” as the AB

states; Mr. Morphew explained he was looking for an elk herd’s trail. See

Arrest Affidavit, App. 2 pp. 210, 215 n. 10, 281-282, 283, 286, 288-290,

292, 315. It wasn’t a “route” to Broomfield. He explained he turned

around and then went to Broomfield. This issue was addressed in

Complaint, App. 1, pp. 119, ¶¶ 579-580. The so-called “change in route”

was falsely used in the Arrest Affidavit to explain “missing mileage” on

Mr. Morphew’s truck. See Arrest Affidavit, App. 2 pp. 281, 286. But as the

Complaint alleges, the “missing miles” were 18 miles, not 14 miles, and

“[t]he Arrest Affidavit failed to include the fact that, on May 9, 2020, in

the afternoon, Barry had driven to and from Salida Stove and Spa, a local

5
business, which accounts for the so-called “missing” miles. Complaint,

App. 1, pp. 110, ¶ 517. Defendants Graham, Walker, and Cahill had

confirmed impartial witnesses that Barry had traveled to Salida Stove and

Spa on May 9, 2020 in the afternoon. Yet the defendants who authored the

arrest affidavit did not include these facts and left the misleading

impression that there were 18 miles unaccounted-for on Barry’s truck with

the inference that he must have been engaged in criminal activity.

Complaint, App. 1, pp. 110-112, ¶¶ 512-525.

The Answer Brief characterizes Mr. Morphew’s response to the District

Court’s list as amounting to a credibility assessment. (AB 18-19). That is inaccurate.

As an example, consider the district court’s observation the Affidavit alleged Mr.

Morphew was “liquidating” assets. That was simply not true. (See OB at 23). He

closed on the sale of their Indiana property, but the authors of the search warrant

omitted the fact that the Morphew’s were already under contract to sell that property.

See Complaint, App. 1, pp. 165-166 ¶¶ 892, 895. This is not a matter of credibility

of the information; it is an example of a material exculpatory fact that were omitted

while misleading, false information was included.

The Answer Brief relies on the District Court’s belief that the state court judge

found probable cause at the preliminary hearing even though he had some

6
information about CODIS hits that were undisclosed in the Affidavit. (AB 19).1 Far

more than that was omitted about the DNA. See e.g., Complaint, App. 1, pp. 59-61

¶¶ 199-213, p. 52 ¶ 159. The Complaint alleges that the omissions were not merely

an oversight. For example, during the extended preliminary hearing, Defendants

Lindsey and Duge were actively conspiring to keep some results unrevealed even

after some officer defendants expressed concern about it. See e.g., Complaint, App.

1, pp. 159-160 ¶¶ 853-857.

The Answer Brief also ignores the Complaint’s allegations about the breadth

and depth of the false and misleading statements and omitted information. It wasn’t

limited to the omitted DNA information or even to the omitted CODIS matches. For

example, the false pinpoint map was front-and-center at the preliminary hearing. See

e.g., id, pp. 59-61 ¶¶ 199-213.

The findings at the preliminary hearing were weak at best because the judge

also found there the proof was not “evident” or the presumption great and set bond

for Mr. Morphew. See id, p. 52 ¶ 159. Mr. Morphew has sufficiently alleged that

had false and fabricated information not been provided and omitted information been

included, there would not have been probable for issuance of the arrest warrant.

1
The AB miscites the record. It appears Appellees meant to cite either v. IV, p. 848
n. 7 or V. I, p. 154 ¶ 821.
7
C. All claims cannot be swept into the “probable cause basket.”

As the district court did, the Answer Brief tries to sweep all the claims into

the probable cause basket. (AB 21-22) Mr. Morphew anticipated this argument and

explained in the Opening Brief why it is too simplistic and not accurate. (OB, 12-

13). The AB cites Kerns v. Bader, 663 F.3d 1173 (10th Cir. 2011) but does not

respond to Mr. Morphew’s discussion of that case. The pertinent claims in Kerns v.

Bader were false arrest, false imprisonment, and malicious prosecution. Those are

not the sole claims in the Complaint.

The claim that fabricated evidence was knowingly created and amounted to

manufactured probable cause for Plaintiff's arrest and use at the preliminary hearing

and/or trial does not depend upon a finding of a lack of probable cause. See

discussion, Salter v. Olsen, 605 F. Supp. 3d 987, 1001 (E.D. Mich. 2022), aff'd in

part, detective’s appeal dismissed in part sub nom. Salter v. City of Detroit, 133

F.4th 527 (6th Cir. 2025). “To succeed on a fabricated-evidence claim, a plaintiff

must establish that an (1) investigating official, (2) fabricated information, (3) that

is likely to influence a jury's verdict, (4) forwarded that information to prosecutors,

and (5) the plaintiff suffered a deprivation of life, liberty, or property as a result.”

Harris v. Tioga Cnty., 663 F. Supp. 3d 212, 241–242 (N.D.N.Y. 2023), appeal

dismissed, No. 23-503, 2024 WL 4179651 (2d Cir. Sept. 13, 2024) (quoting Ashley

v. City of N.Y., 992 F.3d 128, 139 (2d Cir. 2021) (“cleaned up” by Harris Court).

8
Probable cause is not a defense when the fabricated evidence is used in an affidavit

or in court at a preliminary hearing and the plaintiff suffers harm. (“Importantly,

‘probable cause is not a defense to a fair trial claim based on the fabrication of

evidence.’” Harris, at 242 (quoting Frost v. N.Y. City Police Dep't, 980 F.3d 231,

248 (2d Cir. 2020)).

III. Liability of specific defendants

A. Plaintiff sufficiently alleged personal participation

Appellees sweep with a broad brush in stating that nowhere does the

Complaint why individual defendants are included in the collective groupings. That

is inaccurate. Complaint, App. 1, pp. 27-35.

Appellees seem to assume that the entire Complaint must be dismissed if the

allegations against any particular defendant are not sufficiently spelled out. That is

incorrect. Even if allegations against one defendant are not sufficient, that does not

render the entire complaint subject to dismissal as against all the other defendants.

Defendants cite no authority for that proposition.

Morphew alleges that the Arrest Affidavit was authored by “Defendant

Walker, Defendant Prosecutors Stanley and Lindsey; Defendant CBI Agents Cahill

and Lewis; Defendant Officers Rohrich, Spezze, and Graham; Defendant FBI

Agents Grusing and Harris, and other Defendants and co-conspirators whose

identities are not known to Mr. Morphew at this time[.]” Complaint, App. 1, p. 49,

9
¶ 140. These allegations must be taken as true. The possibility that some of the

defendants, in their Answer to the Complaint, may deny this allegation does not

defeat the Complaint at this stage of the proceedings. (See Standards, OB pp. 10-

11). See Robbins v. Oklahoma, 519 F.3d 1242, 1247 (10th Cir. 2008) (“Plausible”

does not mean likely to be true.); Ashcroft v. Iqbal, supra, 566 U.S. at 678. Fair

notice, not “specific facts” are all that is required at this stage. Khalik v. United Air

Lines, 671 F.3d 1188, 1191 (10th Cir. 2012).

Using the same example the Answer Brief uses – defendants who authored

the arrest warrant – the allegations are quite clear. Walker is specifically alleged to

have signed it. Complaint, App. 1, p. 49, ¶¶ 140-141. There is therefore no ambiguity

as to him: every allegation about “defendants who authored the arrest warrant”

amply puts Walker on notice that he is included in those allegations about his

conduct. E.g. Complaint, App. 1, p. 58 ¶¶ 194, 197, p. 62, ¶¶ 217-218, p. 65 ¶¶ 234-

236, p. 68 ¶ 245, p. 71 ¶¶ 261-264, pp. 76-77 ¶¶ 290-300, pp. 79-81, ¶¶ 312-323, p.

89, ¶¶365-370, p. 94 ¶¶ 402-404, pp. 96-97 ¶¶ 414-416. The others are alleged to

have done more than merely “review” it; they were in every sense of the word co-

authors. See Complaint, App. 1, p. 50 ¶ 145. They are frequently identified by name

as to specific knowledge and conduct. E.g. Complaint, App. 1, p. 76 ¶ 290

(defendants Cahill, Lindsey, Walker, and Stanley), p. 81 ¶¶ 324-329 (same), p. 87 ¶

357, p. 90 ¶ 374 (same), p. 99 ¶ 434 (same). The alleged conduct is grouped and

10
clearly labelled throughout the Complaint.

In Bledsoe, the issue was whether the Count headings failed to give notice.

This Court did not prohibit collective references. Bledsoe v. Carreno, 53 F.4th 589,

608 (10th Cir. 2022). This Court gave the example that “Bledsoe's allegations under

the specific count headings for conspiracy refer generally to ‘Defendants’ or ‘the

Defendant Officers’ rather than singling out each individual by name. This Court

found that allegations elsewhere in the complaint – not in the Count headings – gave

sufficient notice of what each defendant was alleged to have done. Ibid. The same

is true here.

The Answer Brief’s concern about the fabrication of evidence claim is

unfounded. The heading for Claim Two (Fabrication of evidence) expressly names

Defendants Walker, Cahill, Graham, Rohrich and adds one relevant defendant

grouping: Defendant Prosecutors. Complaint, App. 1, p. 169. This, combined with

the specific allegations about the pushpin map, id., pp. 62 ¶¶ 217 (defendants

authoring the arrest affidavit), ¶¶ 221, 224-225 (defendant Cahill), p. 64 ¶ 228

(defendants authoring the arrest affidavit), ¶ 230 (defendant prosecutors), p. 65 ¶¶

234-235 (defendants authoring the arrest affidavit), ¶ 236 (defendants Graham,

Rohrich, Lindsey and Walker), p. 66 ¶ 237 (defendant Rohrich), ¶ 239 (defendants

Cahill, Graham, Walker, Rohrich, Spezze, Stanley, Lindsey (among others)), p. 67

¶¶ 240-242 (defendants authoring the arrest affidavit and others unknown at this

11
time), pp. 67-68 ¶¶ 244-252 (defendants who authored the arrest affidavit). See id.,

p. 49 ¶ 140 (listing by name defendants included in the shortcut reference,

“Defendants authoring the Arrest Affidavit” or “Defendants who authored the Arrest

Affidavit.”). There is no ambiguity and no grounds to dismiss based on alleged

collective allegations.

B. Plaintiff sufficiently alleged liability of non-prosecutor defendants.

Citing Calvert v. Ediger, 415 F. App'x 80, 81 (10th Cir. 2011), Appellees urge

this Court should affirm dismissal of the case against all defendants who were not

prosecutors because only the prosecutors caused the prosecution. Calvert v. Ediger

is not, however, a motion to dismiss case. It is a case decided on summary judgment

after full discovery. The claim against the probation officer, Jennifer Ediger, was not

dismissed. Discovery proceeded. At the summary judgment stage, Ediger prevailed

because Calvert did not offer sufficient evidence that the probation officer (rather

than the prosecutor) caused the prosecution. Id., at 85.

Whether the defendant's actions were instrumental in causing the plaintiff's

continued confinement or prosecution is an assessment for the jury based on the

evidence presented, or at least, for a judge at the summary judgment stage based on

the evidence.

The defendants fail to abide by the standards that apply at this stage. A

complaint “does not need detailed factual allegations” but must merely “raise a right

12
to relief above the speculative level.” Bell Atl. Corp. v. Twombly, 550 U.S. 544, 555

(2007). There need not be every detail, but “enough facts to raise a reasonable

expectation that discovery will reveal evidence of [the claims].” Twombly, at 556.

Mr. Morphew has met these standards and alleged enough to survive the motion to

dismiss.

C. The allegations about Defendant Himschoot were sufficient.

The Answer Brief adds nothing to what was already said by the district court,

which was answered by Plaintiff in the Opening Brief. (OB 45). The complaint

sufficiently alleges Himschoot’s conduct. It is apparent from the context that

Defendant Walker (at least) knew that the item photographed was either not found

in the dryer or knew that if it was, it wasn’t what the Complaint represented it to be.

The allegations are sufficient and the dismissal of the complaint against Himschoot

should be reversed.

IV. Liability for specific claims

A. Plaintiff sufficiently alleged a conspiracy to fabricate evidence, to violate

the Warrant Clause (Franks v. Delaware claim) and to maliciously

prosecute.

Defendants focus their arguments on the claim of conspiracy to commit

malicious prosecution but do not address conspiracy to fabricate evidence (i.e., the

pushpin map) or conspiracy to commit a Warrant Clause violation by inserting into

13
the arrest affidavit false and misleading information and to omit material exculpatory

material. Franks v. Delaware, 438 U.S. 154 (1978).

Appellees’ cases are not helpful to them. In Jorgensen v. Montgomery, No.

06-cv-853-MSK-BNB, 2008 WL 216398 (D. Colo. 1/24/2008), with far less detailed

allegations than Mr. Morphew presents, the plaintiff prevailed on his allegation that

the defendants conspired to use excessive force and then cover it up. One defendant

prevailed on the conspiracy to commit excessive force claim because he was not

present when the force was applied. Here, among other conspiracy claims, Mr.

Morphew makes specific allegations against those who authored the arrest affidavit

and to the extent known prior to discovery, specifically alleges the role of each. In

addition, Morphew has alleged “context implying a meeting of the minds,” Gee v.

Pacheco, 627 F.3d 1178, 1183 (10th Circ. 2010), which is sufficient at this stage.

Even at the summary judgment stage, “circumstantial evidence from which a trier of

fact could conclude that [the] defendants and others reached an agreement” is

sufficient. Snell v. Tunnell, 920 F.2d 673, 702 (10th Cir. 1990). Plaintiff’s allegations

raise his apparent right to relief “above the speculative level,” thus satisfying the

threshold pleading standard. Twombly, at 555.

Defendants suggest the defendants were simply “sharing information.” (AB

33, quoting Order, App. v. 4 859-60). This ignores the fact that they were sharing

information about how to falsify evidence (e.g., the pushpin map), what material

14
evidence to omit from the arrest affidavit in the hopes of misleading the judge to

issue a warrant without probable cause, what misleading and false information to

include in the affidavit, etc. “Sharing information” about how to commit a

constitutional violation is the essence of conspiracy.

B. Plaintiff sufficiently alleged Reckless Investigation and Failure to

Intervene.

Plaintiff relies upon the arguments and citations in the Opening Brief.

C. Plaintiff sufficiently alleged municipal liability.

Plaintiff relies upon the arguments and citations in the Opening Brief.

V. Defendants are not entitled to Qualified Immunity on the theory of

“arguable probable cause.”

The Answer Brief does not join the argument about whether “arguable

probable cause” is viable or whether (as the district court observed) the law in this

area is confusing. (AB 41 n. 5). The Answer Brief merely states that the standard

is “consistent with the traditional notions of qualified immunity. (Ibid). But as

Plaintiff explained in the Opening Brief – and as now-Supreme Court Justices Barret

and Sotomayor explain in the opinions cited in the Opening Brief -- the doctrine has

no place in qualified immunity analysis.

Courts that employ the “arguable probable cause” standard have lost sight of

the balance necessary for a functional qualified immunity analysis, consequently

15
tipping the scales in favor of enabling public officials to act in the fearless manner

that § 1983 is designed to prevent. “Arguable probable cause” must therefore give

way to a single objective standard of reasonableness consistent not only with

Supreme Court directives, but also with fundamental concepts of justice.

Tal J. Lifshitz, "Arguable Probable Cause": An Unwarranted Approach to Qualified

Immunity, 65 U. Miami L. Rev. 1159, 1189 (2011) (footnotes omitted) (citing David

Rudovsky, Running in Place: The Paradox of Expanding Rights and Restricted

Remedies, 2005 U. Ill. L. Rev. 1199, 1217-26 (2005)(“Rudovsky”). “Given the fact

that probable cause can be established on facts that show only a fair probability of

criminal conduct ..., to permit ‘arguable’ probable cause to justify a search is to

degrade the Fourth Amendment's protections to a very low level.” Rudovsky, at

1222. See OB 29-34, quoting Walczyk v. Rio, 496 F.3d 139, 166 (2d Cir. 2007)

(Sotomayor, J., concurring) and Rainsberger v. Benner, 913 F.3d 640, 650, 652 (7th

Cir. 2019) (Barrett, Amy Coney, J.).

As Mr. Morphew did in the Opening Brief (OB 34), all the arguments he

makes about the lack of probable cause also apply to the notion of a lack of

“arguable” probable cause. As he did in the Opening Brief, Mr. Morphew asks this

Court to apply those arguments in the context of his response to Defendants’

qualified immunity defense.

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VI. Absolute immunity does not apply to the prosecutor’s administrative

and investigatory functions

“[Absolute] immunity does not protect efforts to manufacture evidence that

occur during the investigatory phase of a criminal case.” Hill v. City of New York,

45 F.3d 653, 662 (2d Cir. 1995). See Harris v. Tioga County, No. 17-CV-932, 663

F.Supp.3d 212, 2023 WL 2604125, at *20 (N.D.N.Y. Mar. 23, 2023) (holding, at

summary judgment, that the Tioga County District Attorney was not absolutely

immune for the decision to initiate the prosecution of plaintiff where the record

revealed he had participated in “obtaining false witness statements and

participating in the fabrication of material physical evidence for the purpose of

obtaining probable cause” (citing Milstein v. Cooley, 257 F.3d 1004, 1011 (9th

Cir. 2001)); accord McGhee v. Pottawattamie County, 547 F.3d 922, 933 (8th Cir.

2008) (“[Absolute] immunity does not extend to the actions of a [prosecutor] who

violates a person's substantive due process rights by obtaining, manufacturing,

coercing[,] and fabricating evidence before filing formal charges, because this is not

a distinctly prosecutorial function.” (quotation marks omitted)).

Defendants argue that all their conduct was undertaken as advocates during

the judicial phase. Mr. Morphew anticipated this argument and has addressed it in

the Opening Brief and in the Complaint. Defendants Stanley and Lindsey are alleged

to have been part of the investigation. See Complaint, App. 1, p. 46 ¶ 123 (alleging

17
they joined the investigation by January 2021). Plaintiff alleged that all actions

alleged “were performed in an investigative and/or administrative phase of the case

and not in their prosecutorial roles as an advocate for the state.” Id., p. 28 ¶ 14. The

context of the allegations in the Complaint are more than sufficient to warrant

rejection of the absolute immunity defense at this stage of the proceeding.

Defendants fail to satisfy their burden to show conclusively that absolute

immunity applies. See Buckley v. Fitzsimmons, 509 U.S. 259, 273 (1993)

(Defendants bear the burden); Burns v. Reed, 500 U.S. 478, 486 (1991)(same). They

do not overcome the presumption that absolute immunity is “typically resolved at

the summary judgment stage rather than on a motion to dismiss.” Bledsoe v.

Carreno, 53 F.4th 589, 607 (10th Cir. 2022). See Harris v. Tioga Cnty., supra, 663

F.Supp.3d at 240.

VII. This Court should not apply the Doctrines of Qualified and Absolute

Immunity.

Plaintiff recognizes that this Court is bound by U.S. Supreme Court precedent.

He preserves this claim for further review and urges this Court to reject the doctrines

of qualified and absolute immunity.

VIII. Plaintiff’s state law claims.

Plaintiff does not disagree with the arguments made by Appellees but believes

they are best addressed in the first instance by the district court. For the reasons

18
stated in the Opening Brief, Mr. Morphew requests that this Court, if it reverses the

district court’s ruling on any of the § 1983 claims, include in its order instructions

that the district court should reach those claims.

CONCLUSION

Therefore for the reasons stated herein and in the Opening Brief Mr. Morphew

requests that this Court reverse the District Court’s Dismissal of his complaint.

Dated: June 6, 2025

FISHER & BYRIALSEN PLLC

/s/ Jane Fisher-Byrialsen


Jane Fisher-Byrialsen, Esq.
4600 S. Syracuse St. 9th Floor
Denver, CO 80237
Telephone: 303-256-6345
Email: [email protected]

SAMLER & WHITSON, PC

/s/ Hollis Whitson


Hollis Whitson
Samler & Whitson, PC
1600 Stout Street, Suite 1400
Denver, CO 80202
Telephone: (303)670-0575
Email: [email protected]

Attorneys for Plaintiff-Appellant Barry


Morphew

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CERTIFICATE OF COMPLIANCE WITH WORD VOLUME
LIMITATION

This brief complies with the type-volume limitation of Fed. Rules App. P. 5
and 32(a)(7)(B) because it contains 4230 words, excluding the parts of the brief
exempted by Fed. R. App. P. 32(a)(7)(B)(i) and Local Rule 32.

This brief complies with the typeface requirements of Fed. R. App. P. 32(a)(5)
and the type style requirements of Fed. R. App. P. 32(a)(6) because this brief has
been prepared in a proportionally spaced typeface using Microsoft Word 2010 in 14
point Times New Roman typeface.

Dated: June 6, 2025. /s/ Jane Fisher-Byrialsen


Counsel for Plaintiff-Appellant

CERTIFICATE OF DIGITAL SUBMISSION

I hereby certify that with respect to the foregoing:

(1) All required privacy redactions have been made per 10th Cir. R. 25.5;

(2) If required to file additional hard copies, that the ECF submission is an exact
copy of those documents;

(3) The digital submissions have been scanned for viruses with the most recent
version of a commercial virus scanning program, Windows Defender, version
Windows 11, updated June 5, 2025 and according to the program are free of viruses.

Dated: June 6, 2025. /s/ Abigail Clement


Paralegal

CERTIFICATE OF SERVICE

I certify that on this 6th day of June, 2025, I electronically filed the foregoing
PLAINTIFF-APPELLANT’S REPLY BRIEF via CM/ECF. All participants in
this case are registered CM/ECF users and service will be accomplished by the
CM/ECF System.

Dated: June 6, 2025. /s/ Abigail Clement


Paralegal
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