Shaw v. Neece, 727 F.2d 947 (10th Cir. 1984). · Go Syfert
Shaw v. Neece, 727 F.2d 947 (10th Cir. 1984). Cases Citing This Book View Copy Cite
“a plaintiff cannot recover civil damages for an alleged violation of a criminal statute”
49 citation events (15 in the last 25 years) across 15 distinct courts.
Strongest positive: Walz v. Repros Recovery (utd, 2025-02-10)
Treatment trajectory · 1984 → 2026 · click a year to view as-of
1984 2005 2026
Top citers, strongest first. 28 distinct citers. How cited ↗
discussed Cited as authority (verbatim quote) Walz v. Repros Recovery
D. Utah · 2025 · signal: see also · quote attribution · 1 verbatim quote · confidence high
a plaintiff cannot recover civil damages for an alleged violation of a criminal statute
discussed Cited as authority (rule) Seyed Alireza Amidi Namin v. Kevin Jeffrey Vert
D. Utah · 2025 · confidence medium
Amended Complaint ¶¶ 108–15, 120–47. 54 See United States Code Annotated, Title 18. 55 Id. ¶¶ 23, 65, 76 , 105–07. 56 42 U.S.C. § 223 (a)(1)(C). 57 Id. § 223(a). 59 Shaw v. Neece, 727 F.2d 947, 949 (10th Cir. 1984).
discussed Cited as authority (rule) Thomas v. Smith
D. Utah · 2024 · confidence medium
See also Anthony v. Baker, 767 F.2d 657, 667 (10th Cir. 1985) (holding that a district court has the discretion in a § 1983 action to award a defendant attorneys' fees if the plaintiff's action is determined to be frivolous, unreasonable, or without foundation); Shaw v. Neece, 727 F.2d 947, 949 (10th Cir. 1984) (affirming district court award of fees in a section 1983 action because it was unreasonable and frivolous). 12 Thorpe v. Ancell, 367 F. App’x. 914, 919 (10th Cir. 2010) (quoting Christiansburg Garment Co. v. EEOC, 434 U.S. 412, 421 , 98 S.Ct. 694 , 54 L.Ed.2d 648 (1978)). 13 Galen v…
discussed Cited as authority (rule) Barcena v. Taylorsville City Police Department
D. Utah · 2024 · confidence medium
Colo. Sept. 10, 2019) (unpublished); see also Diamond v. Charles, 476 U.S. 54, 64 (1986) (holding private individuals cannot compel enforcement of criminal laws); Clements v. Chapman, 189 F. App’x 688, 692 (10th Cir. 2006) (unpublished) (providing 42 U.S.C. § 1983 does not permit a plaintiff to pursue violations of criminal statutes). 42 See Shaw v. Neece, 727 F.2d 947, 949 (10th Cir. 1984). 43 See 42 U.S.C. § 1985 ; Archuleta v. City of Roswell, 898 F. Supp. 2d 1240, 1247 (D.N.M. 2012). 44 See Dixon v. City of Lawton, 898 F.2d 1443, 1447 (10th Cir. 1990). showing an agreement and concerte…
discussed Cited as authority (rule) Clifford v. DewBury Homes
D. Utah · 2022 · confidence medium
Therefore, to the extent Clifford asserts a § 1983 62 See Dkt. 20 (Amended Complaint) at 4–6. 63 Dkt. 64 (Objection) at 3, 5, 6, 13, 14. 64 Id. 65 Baker v. McCollan, 443 U.S. 137 , 144 n.3 (1979). 66 Shaw v. Neece, 727 F.2d 947, 949 (10th Cir. 1984) (citing Parratt v. Taylor, 451 U.S. 527, 535 (1981), overruled on other grounds by Daniels v. Williams, 474 U.S. 327 , 330–31 (1986)). 67 Clifford’s sole reference to 42 U.S.C. § 1983 in her Amended Compliant is in the list of statutes purporting to establish federal question jurisdiction.
cited Cited as authority (rule) Silver v. Primero Reorganized School District No. 2
D. Colo. · 2007 · confidence medium
See, e.g., McKay v. Hammock, 730 F.2d 1367, 1375 (10th Cir.1984); Shaw v. Neece, 727 F.2d 947, 949 (10th Cir.1984), cert. denied, 466 U.S. 976 , 104 S.Ct. 2358 , 80 L.Ed.2d 830 (1984).
cited Cited as authority (rule) Hurtado v. Brady
Colo. Ct. App. · 2007 · confidence medium
Shaw v. Neece, 727 F.2d 947, 949 (10th Cir.1984); Creech v. Fed.
cited Cited as authority (rule) Anderson v. Wiggins
D.D.C. · 2006 · confidence medium
See 18 U.S.C. § 1001 ; Shaw v. Neece, 727 F.2d 947, 949 (10th Cir.1984) (§ 241); Johl v. Johl, 556 F.Supp. 5, 7 (D.Conn.1981) (§ 1001); Lewis v. Green, 629 F.Supp. 546, 554 (D.D.C.1986) (§ 241).
cited Cited as authority (rule) Donohue v. Hoey
10th Cir. · 2004 · confidence medium
See, e.g., McKay v. Hammock, 730 F.2d 1367, 1375 (10th Cir.1984); Shaw v. Neece, 727 F.2d 947, 949 (10th Cir.1984), cert. denied, 466 U.S. 976 , 104 S.Ct. 2358 , 80 L.Ed.2d 830 (1984). 56 .
discussed Cited as authority (rule) Carper v. DeLand
D. Utah · 1994 · confidence medium
Christiansburg Garment Co. v. E.E.O.C., 434 U.S. 412, 421 , 98 S.Ct. 694, 700 , 54 L.Ed.2d 648 (1978); Hughes v. Rowe, 449 U.S. 5, 14 , 101 S.Ct. 173, 178 , 66 L.Ed.2d 163 (1980); Fry v. Board of County Comm'rs, 7 F.3d 936 , 943 (10th Cir.1993); Shaw v. Neece, 727 F.2d 947, 949 (10th Cir.1984), cert. denied, 466 U.S. 976 , 104 S.Ct. 2358 , 80 L.Ed.2d 830 (1984).
discussed Cited as authority (rule) Pendleton Enterprises, Inc. v. Iams Co.
D. Utah · 1994 · confidence medium
Christiansburg Garment Co. v. E.E.O.C., 434 U.S. 412, 421 , 98 S.Ct. 694, 700 , 54 L.Ed.2d 648 (1978); Hughes v. Rowe, 449 U.S. 5, 14 , 101 S.Ct. 173, 178 , 66 L.Ed.2d 163 (1980); Fry v. Board of County Comm’rs, 7 F.3d 936 , 943 (10th Cir.1993); Shaw v. Neece, 727 F.2d 947, 949 (10th Cir.1984), cert. denied, 466 U.S. 976 , 104 S.Ct. 2358 , 80 L.Ed.2d 830 (1984).
cited Cited as authority (rule) F.E. Buck Cook v. Larry Silvers, Sheriff Craig D. Corgan, D.A., Washington County Sheriff's Dept.
10th Cir. · 1994 · confidence medium
Shaw v. Neece, 727 F.2d 947, 949 (10th Cir.), cert. denied, 466 U.S. 976 (1984) (citing Parratt, 451 U.S. at 535 ).
discussed Cited as authority (rule) Stump v. Gates
10th Cir. · 1993 · confidence medium
See, e.g., Boddie v. Connecticut, 401 U.S. 371, 383 (1971) (prohibiting state's refusal to allow indigents to file for divorce without payment of costs and fees); McKay v. Hammock, 730 F.2d 1367, 1375 (10th Cir.1984) (remanding for consideration of right of access claim where state officer threatened retaliation if civil rights claim filed); Shaw v. Neece, 727 F.2d 947, 949 (10th Cir.) (recognizing right of access claim in nonprison context, but dismissing because facts did not support claim), cert. denied, 466 U.S. 976 (1984); Silver v. Cormier, 529 F.2d 161, 163 (10th Cir.1976) (recognizing …
discussed Cited as authority (rule) Stump v. Gates (2×) also: Cited "see, e.g."
D. Colo. · 1991 · confidence medium
Shaw, 727 F.2d at 949.
discussed Cited as authority (rule) Korenyi v. DEPT. OF SANITATION OF CITY OF NEW YORK
E.D.N.Y · 1988 · confidence medium
Corp. v. Reeves, 816 F.2d 130, 137-38 (4th Cir.1987) (no private action for violations of 18 U.S. C. §§ 657, 1001, 1006, 1008, 1014); Shaw v. Neece, 727 F.2d 947, 949 (10th Cir.) (no private action pursuant to 18 U.S.C. §§ 241 , 242, 1503), cert. denied, 466 U.S. 976 , 104 S.Ct. 2358 , 80 L.Ed.2d 830 (1984); Ryan v. Ohio Edison Co., 611 F.2d 1170, 1178-79 (6th Cir.1979) (no private action for mail fraud in violation of 18 U.S.C. § 1341 ).
cited Cited "see" Michael \Nick\" Diaz
unknown court · 1993 · signal: see · confidence high
See Shaw v. Neece, 727 F.2d 947, 949 (10th Cir.), cert. denied, 466 U.S. 976 (1984).
cited Cited "see" Swoboda v. Dubach
10th Cir. · 1993 · signal: see · confidence high
See Shaw v. Neece, 727 F.2d 947, 949 (10th Cir.), cert. denied, 466 U.S. 976 , 104 S.Ct. 2358 , 80 L.Ed.2d 830 (1984).
cited Cited "see" Swoboda v. Dubach
10th Cir. · 1993 · signal: see · confidence high
See Shaw v. Neece, 727 F.2d 947, 949 (10th Cir.), cert. denied, 466 U.S. 976 , 104 S.Ct. 2358 , 80 L.Ed.2d 830 (1984).
discussed Cited "see" Frank E. Marley, Jr. v. Thornton Wright, Jr., David M. Harbour, Kim Fowler, and Richard L. Hull
10th Cir. · 1992 · signal: see · confidence high
See Shaw v. Neece, 727 F.2d 947, 949 (10th Cir.), cert. denied, 466 U.S. 976 (1984). 13 The judgment of the United States District Court for the Western District of Oklahoma is AFFIRMED. 14 The mandate shall issue forthwith. * Honorable John E.
cited Cited "see" Todd S. Floberg v. Oklahoma Department of Corrections Larry R. Meachum Larry A. Fields Denise Robinson Deborah Robison
10th Cir. · 1992 · signal: see · confidence high
See Shaw v. Neece, 727 F.2d 947, 949 (10th Cir.), cert. denied, 466 U.S. 976 (1984).
discussed Cited "see" John W. Timson v. Bobbie M. Hall
6th Cir. · 1986 · signal: see · confidence high
See, Shaw v. Neece, 727 F.2d 947 (10th Cir.) cert. denied, ---- U.S. ----, 104 S.Ct. 2358 , 80 LEd 2d 830 (1984); Patterson v. Mintzes, 717 F.2d 284 (6th Cir. 1983). 5 Therefore, it is concluded that the district court properly dismissed the action as frivolous since it appears that appellant could prove no set of facts which would entitle him to relief.
cited Cited "see" O'Sullivan v. Brier
10th Cir. · 1984 · signal: see · confidence high
See Shaw v. Neece, 727 F.2d 947, 949-50 (10th Cir.), cert, denied, — U.S.—, 104 S.Ct. 2358 , 80 L.Ed.2d 830 (1984).
discussed Cited "see" In Re Kansas Congressional Districts Reapportionment Cases. Pat O'Sullivan John Schmidt Leonard Moore Eva Jane Vaughn Verdis Robinson Mary Ladesic Alois G. Befort, Jr., and Nathaniel Watson v. Jack H. Brier, Secretary of State of the State of Kansas, Walter W. Carson Paul N. Bahnmaier J. Kurt Von Achen, and Vallerie Ann Miller v. John Carlin, Governor of the State of Kansas, and Jack H. Brier, Secretary of State of the State of Kansas
10th Cir. · 1984 · signal: see · confidence high
See Shaw v. Neece, 727 F.2d 947, 949-50 (10th Cir.), cert. denied, --- U.S. ----, 104 S.Ct. 2358 , 80 L.Ed.2d 830 (1984). 18 Are the Plaintiffs' Lawyers Entitled to Additional Fees? 19 Our reaction to this is that both sets of plaintiffs are entitled to an additional award of attorney's fees and expenses for defending their original awards on this appeal.
cited Cited "see" Western United Realty, Inc. v. Isaacs
Colo. · 1984 · signal: see · confidence high
See Shaw v. Neece, 727 F.2d 947 (10th Cir.1984); Prochaska v. Marcoux, 632 F.2d 848 (10th Cir.1980), cert. denied, 451 U.S. 984 , 101 S.Ct. 2316 , 68 L.Ed.2d 841 (1981).
discussed Cited "see, e.g." Wenger v. Shankle
D. Kan. · 2025 · signal: see, e.g. · confidence medium
See, e.g., Shaw v. Neece, 727 F.2d 947, 949 (10th Cir. 1984) (affirming a district court’s dismissal of claims alleging violations of 18 U.S.C. §§ 241 and 242 because “a plaintiff cannot recover civil damages for an alleged violation of a criminal statute.”); Henry v. Albuquerque Police Dep’t, 49 F. App’x 272, 273 (10th Cir. 2002) (same).
discussed Cited "see, e.g." Murdock v. Maverick Turtle Creek Apartments
D. Utah · 2023 · signal: see also · confidence medium
Colo. Sept. 10, 2019) (unpublished); see also Diamond v. Charles, 476 U.S. 54, 64 (1986) (finding private individuals cannot compel enforcement of criminal laws). 44 See Shaw v. Neece, 727 F.2d 947, 949 (10th Cir. 1984). 45 U.S. Const. art.
discussed Cited "see, e.g." Swint v. Dish Network
D. Utah · 2023 · signal: see also · confidence medium
Colo. Sept. 10, 2019) (unpublished); see also Diamond v. Charles, 476 U.S. 54, 64 (1986) (finding private individuals cannot compel enforcement of criminal laws). 20 See Shaw v. Neece, 727 F.2d 947, 949 (10th Cir. 1984). 21 Kay, 500 F.3d at 1217 (internal quotation marks omitted). 1.
discussed Cited "see, e.g." Murdock v. Maverick Turtle Creek Apartments
D. Utah · 2023 · signal: see also · confidence medium
Colo. Sept. 10, 2019) (unpublished); see also Diamond v. Charles, 476 U.S. 54, 64 (1986) (finding private individuals cannot compel enforcement of criminal laws). 59 See Shaw v. Neece, 727 F.2d 947, 949 (10th Cir. 1984). 60 U.S. Const. art.
Retrieving the full opinion text from the archive…
Ike Shaw, Jr.
v.
Richard Neece, Individually and as a Former Employee of the City of Colorado Springs, Darrell R. Barnes, Individually and as Safety Director for the City of Colorado Springs Jay D. Cameron, Individually and as Safety Administrator Eldon Martin, Individually and as Safety Representative for the City of Colorado Springs the City of Colorado Springs, a Municipal Corporation
83-1085.
Court of Appeals for the Tenth Circuit.
Feb 10, 1984.
727 F.2d 947
Cited by 8 opinions  |  Published

727 F.2d 947

Ike SHAW, Jr., Plaintiff-Appellant,
v.
Richard NEECE, individually and as a former employee of the
City of Colorado Springs, Defendant,
Darrell R. Barnes, individually and as Safety Director for
the City of Colorado Springs; Jay D. Cameron, individually
and as Safety Administrator; Eldon Martin, individually and
as Safety Representative for the City of Colorado Springs;
the City of Colorado Springs, a Municipal Corporation,
Defendants-Appellees.

Nos. 82-2210, 83-1085.

United States Court of Appeals,
Tenth Circuit.

Feb. 10, 1984.

Jack Kintzele, Denver, Colo., for plaintiff-appellant.

Michael J. Heydt, Deputy City Atty., Colorado Springs, Colo. (James G. Colvin II, City Atty., and Jackson L. Smith, Asst. City Atty., Colorado Springs, Colo., with him on the briefs), for defendants-appellees.

Before SETH, Chief Judge, BARRETT, Circuit Judge, and JENKINS[*], District Judge.

BARRETT, Circuit Judge.

[*~947]1

The plaintiff, Ike Shaw, Jr. (Shaw), appeals from two orders issued by the district court: (1) an order granting the defendant-appellees' (appellees) motion to dismiss; and (2) an order awarding the appellees attorney's fees in the amount of $1,875.00. Shaw brought this civil action against the appellees (current and former employees of the City of Colorado Springs, and the City of Colorado Springs) asserting violations of the fifth and fourteenth amendments to the United States Constitution, 42 U.S.C. Sec. 1983 and 18 U.S.C. Secs. 241, 242 and 1503. Shaw also claimed the appellees committed the tort of intentional infliction of emotional distress. Finally, Shaw sought attorney's fees pursuant to 42 U.S.C. Sec. 1988.

2

On May 19, 1981, Shaw was employed by Appellee City of Colorado Springs as a street maintenance worker. On that date, Shaw was seriously injured after being run over by a city-owned dump truck while apparently lying in the street to "eyeball" a pothole. The dump truck, operated by Appellee Neece, was not equipped with a back-up warning beeper. Shaw subsequently brought suit against General Motors (Ike Shaw, Jr. v. General Motors Corp., Civil Action No. 82-F-256), seeking damages for his injuries sustained in the accident. In the General Motors case, the parties dispute (1) whether the truck rolled backwards accidentally or whether it was in reverse gear, and (2) the distance the truck traveled before it ran over Shaw.

3

Shaw alleges that, during his preparation for the General Motors case, the appellees "lied" to him, failed to cooperate with him and attempted to suppress evidence. Shaw claims this conduct by the appellees impaired his constitutional right of access to the United States courts. The "lies" referred to by Shaw concern a factual dispute between the parties regarding the accident in question. Shaw also contends that the appellees failed to cooperate adequately with his pretrial investigation.

4

After the accident, Shaw's counsel employed a paralegal to investigate the facts. The paralegal conducted interviews and attempted to have the four individual appellees sign various statements she had prepared. The appellees refused to sign the statements under advice of the City Attorney. This lawsuit was instituted essentially because the appellees did not cooperate with the paralegal's investigation to Shaw's satisfaction. Shaw also argues that his access to the courts has been chilled because Appellee City of Colorado Springs wrongfully attempted to destroy the dump truck involved in the accident, informed him that his worker's compensation benefits would be terminated within the year and that Appellee Barnes "threatened" him by stating that if he filed suit against GM, he would have to pay back all of his worker's compensation benefits.

[*~948]5

The appellees respond that the claims and allegations by Shaw are specious, frivolous and without foundation in fact or law. They urge that Shaw's allegations must be dismissed as a matter of law because they fail to state a claim upon which relief can be granted. The district court agreed and dismissed the cause stating that "this controversy is an attempt to inflate an otherwise justifiable controversy beyond the bounds of law or reason in a frivolous and overzealous attempt to secure a claim against those who may be protected from personal injury suits by state law." [R., Vol. I at 70]. We agree and will, therefore, affirm both orders. Further, we hold that the appellees are entitled to reasonable attorney's fees on this appeal.

6

In any section 1983 action, two essential elements must be established initially: "(1) whether the conduct complained of was committed by a person acting under color of state law; and (2) whether this conduct deprived a person of rights, privileges, or immunities secured by the Constitution or laws of the United States." Parratt v. Taylor, 451 U.S. 527, 535, 101 S.Ct. 1908, 1912, 68 L.Ed.2d 420 (1981). See also Gomez v. Toledo, 446 U.S. 635, 638, 100 S.Ct. 1920, 1922, 64 L.Ed.2d 572 (1980). Although Shaw established the first element, he did not establish a violation of federal rights. Clearly, access to the courts of the United States is a guaranteed constitutional right. Silver v. Cormier, 529 F.2d 161, 163 (10th Cir.1976). However, we agree with the district court that no merit exists in Shaw's claim of an impairment of access to the courts. Shaw was not impeded in any way in bringing the personal injury action against GM. The appellees were not obligated to sign the investigator-prepared statements, and the letter regarding the reimbursement and nonreceipt of worker's compensation benefits is a true statement of municipal policy and state law--worker's compensation benefits are paid only for a one-year period after an accident and if Shaw's suit against GM were successful, he would have to reimburse the state for the original benefits he received. Further, Shaw's allegation that the appellees "lied" is totally without merit under section 1983; the parties merely dispute a fact in issue.

[*949]7

We further hold that the claim against Appellee City of Colorado Springs was properly dismissed because the alleged conduct by the individual appellees is not part of an established city policy or custom. See Monell v. New York City Dep't of Social Services, 436 U.S. 658, 694, 98 S.Ct. 2018, 2037, 56 L.Ed.2d 611 (1978) (court held that there is no respondeat superior liability under section 1983 in the municipality-employee context). Further, punitive damages may not be imposed against a municipality under section 1983. See City of Newport v. Fact Concerts, Inc., 453 U.S. 247, 271, 101 S.Ct. 2748, 2762, 69 L.Ed.2d 616 (1981). Finally, Shaw's claims under 18 U.S.C. Secs. 241, 242 and 1503 were properly dismissed because a plaintiff cannot recover civil damages for an alleged violation of a criminal statute. See Fiorino v. Turner, 476 F.Supp. 962, 963 (D.Mass.1979); United States ex rel. Savage v. Arnold, 403 F.Supp. 172, 173 n. 1 (E.D.Pa.1975).

8

Our final concern is whether attorney's fees were properly awarded pursuant to 42 U.S.C. Sec. 1988. See Maine v. Thiboutot, 448 U.S. 1, 9, 100 S.Ct. 2502, 2506, 65 L.Ed.2d 555 (1980) (section 1988 allows attorney's fees for actions brought under section 1983). A district court has discretion to award a defendant attorney's fees if the plaintiff's action is determined to be "frivolous, unreasonable, or without foundation." Prochaska v. Marcoux, 632 F.2d 848, 853-54 (10th Cir.1980), cert. denied, 451 U.S. 984, 101 S.Ct. 2316, 68 L.Ed.2d 841 (1981) [citing Christiansburg Garment Co. v. EEOC, 434 U.S. 412, 98 S.Ct. 694, 54 L.Ed.2d 648 (1978) ]. Because we agree that this is an unreasonable, frivolous action brought under section 1983, we hold that the district court did not abuse its discretion by awarding the appellees attorney's fees. Further, the amount of attorney's fees awarded to the appellees by the district court was reasonable; thus, the court did not abuse its discretion. See generally Gurule v. Wilson, 635 F.2d 782, 792-94 (10th Cir.1980); Johnson v. Georgia Highway Express, Inc., 488 F.2d 714, 717-20 (5th Cir.1974).

9

Finally, we hold that the appellees are entitled to reasonable attorney's fees for services rendered on this appeal. See Gurule v. Wilson, supra at 792 [citing Love v. Mayor of Cheyenne, 620 F.2d 235, 237 (10th Cir.1980) ]. We, therefore, remand the cause to the district court to set an appropriate fee.

10

AFFIRMED AND REMANDED.

*

Honorable Bruce S. Jenkins, District Judge, Salt Lake City, Utah, sitting by designation