Appellant - Petitioner's Reply Brief Filed by Barry Morphew
Appellant - Petitioner's Reply Brief Filed by Barry Morphew
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
I. Standards..........................................................................................................1
C. All claims cannot be swept into the “probable cause basket.” ........... 8
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
CONCLUSION ........................................................................................................19
ii
TABLE OF AUTHORITIES
CASES
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
Bruner v. Baker, 506 F.3d 1021, 1028 (10th Cir. 2007) ............................................. 2
Easton v. City of Boulder, 776 F.2d 1441, 1446 (10th Cir. 1985) ............................ 2
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
i
Karr v. Smith, 774 F.2d 1029, 1031 (10th Cir. 1985) ............................................... 2
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
OTHER AUTHORITY
ii
Appellees repeat the district court’s mistake by resolving ambiguities and
drawing inferences against the injured party, Mr. Morphew. They treat Mr.
support. But just like the prosecution they orchestrated against him, that portrayal
how the police and prosecutor defendants planned and coordinated a baseless
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
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.”
1
II. Probable cause
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
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).
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
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
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-
• 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
• People said the two had been arguing and Suzanne had told someone she
was thinking about separating (AB 17): This does not establish probable
• 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
• 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,
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
4
plaintiff’s throwing away trash in a public trash can didn’t contribute to
• 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.
the Opening Brief (OB 23). Appellees do not respond to the OB. See
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,
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
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
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
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.
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
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
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
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
‘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,
Appellees sweep with a broad brush in stating that nowhere does the
Complaint why individual defendants are included in the collective groupings. That
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.
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
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
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
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.
unfounded. The heading for Claim Two (Fabrication of evidence) expressly names
Defendants Walker, Cahill, Graham, Rohrich and adds one relevant defendant
the specific allegations about the pushpin map, id., pp. 62 ¶¶ 217 (defendants
¶¶ 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.,
“Defendants authoring the Arrest Affidavit” or “Defendants who authored the Arrest
collective allegations.
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
after full discovery. The claim against the probation officer, Jennifer Ediger, was not
because Calvert did not offer sufficient evidence that the probation officer (rather
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.
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
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.
prosecute.
malicious prosecution but do not address conspiracy to fabricate evidence (i.e., the
13
the arrest affidavit false and misleading information and to omit material exculpatory
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
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
Intervene.
Plaintiff relies upon the arguments and citations in the Opening Brief.
Plaintiff relies upon the arguments and citations in the Opening Brief.
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
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
Courts that employ the “arguable probable cause” standard have lost sight of
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
Immunity, 65 U. Miami L. Rev. 1159, 1189 (2011) (footnotes omitted) (citing David
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
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
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
16
VI. Absolute immunity does not apply to the prosecutor’s administrative
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
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
coercing[,] and fabricating evidence before filing formal charges, because this is not
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
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
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
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
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
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.
19
CERTIFICATE OF COMPLIANCE WITH WORD VOLUME
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(1) All required privacy redactions have been made per 10th Cir. R. 25.5;
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CERTIFICATE OF SERVICE
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