Plaintiffs' Opposition To Defendants' Joint Motion To Dismiss W Exhibits
Plaintiffs' Opposition To Defendants' Joint Motion To Dismiss W Exhibits
Plaintiffs' Opposition To Defendants' Joint Motion To Dismiss W Exhibits
GOEBEL ANDERSON PC
405 South Main Street, Suite 200
Salt Lake City, UT 84111
Telephone: 801.441.9393
[email protected]
Attorneys for Plaintiffs
Defendants.
Defendants’ motion to dismiss should be denied in part because Aaron and Tiffany James
are the lawful representatives of the Estate of Zane James, and the Estate’s claims are not barred
by the statute of limitations. Aaron and Tiffany James have been appointed personal
representatives of the Estate of Zane James, as Defendants acknowledge.1 As such, they are the
Defendants argue the Estate’s claims for violations of the Utah Constitution are time barred
by the statute of limitations. This argument fails because the Estate’s claims are tolled under 28
U.S.C. §1367(d).
On May 16, 2019, Plaintiffs filed claims in the United States District Court for the District
of Utah against Casey Davies and the City of Cottonwood Heights arising from the May 29, 2018
shooting of Zane James. Copies of the docket and the relevant pleadings are submitted herewith.2
The May 16, 2019, complaint (Dkt. 2) asserted claims under the Utah Constitution, including due
process (Article I, §7) and excessive force (Article I, §14). Plaintiffs amended the complaint on
August 5, 2021, which Amended Complaint (Dkt. 96) asserted the same claims. Both complaints
allege the state Constitutional claims are subject to supplemental jurisdiction under 28 U.S.C.
§1367. The United States Supreme Court has held the supplemental jurisdiction statute, 28 U.S.C.
§1367(d), tolls the statute of limitations while the claims are pending in federal court. Because
Plaintiffs’ state claims are currently pending in federal court, the limitations clock stopped running
on May 16, 2019 and remains tolled. Defendants’ argument the statute of limitations has run is
1
See also Statement of Informal Appointment of Co-Personal Representatives in In the Matter of
the Estate of Zane James, Case No. 193901069, dated April 2, 2020 (Robert P. Faust)
2
To the extent Defendants, who have appeared in the federal case through the same counsel,
dispute the fact of and contents of the federal filings, the court can take judicial notice of their
contents. State v. Cooper, 2011 UT App 412, ¶15, n. 8 (“A court can take judicial notice that a
pleading was filed or that a judgment was entered. Likewise, a Court can take judicial notice
that court filings contained certain allegations….”).
2
Turning to the wrongful death claims, it appears Defendants are correct the wrongful death
claims are barred because former counsel did not timely serve a notice of claim. Although former
counsel held a press conference related to this case on May 16, 2019, he did not serve a notice of
claim prior to May 29, 2019. The undersigned was retained in 2021, well after the deadline to
serve a notice of claim had passed. Plaintiffs asserted the wrongful death claims herein to preserve
Based on the above, if the court dismisses the wrongful death claims, the claims belonging
to the Estate remain viable. Accordingly, Defendants’ motion should be denied in part to allow
ARGUMENT
As Defendants concede, the Estate’s claims for violation of the Utah Constitution are not
subject to the Governmental Immunity Act.3 Plaintiffs filed their state law claims in federal court
within one year of the shooting death of Zane James. Plaintiffs’ federal filing tolled the claims.
In Artis v. District of Columbia,4 the Supreme Court held Section §1367(d) is a tolling provision:
“We hold that §1367(d)’s instruction to ‘toll’ a state limitations period means to hold it in
abeyance, i.e., to stop the clock.”5 “That is, the limitations clock stops the day the claim is filed in
federal court and, 30 days post dismissal, restarts from the point at which it had stopped.” 6 In
3
“[T]he Utah Governmental Immunity Act does not apply to claims alleging state constitutional
violations..” Jensen v. Cunningham, 250 P.3d 465, 479 (Utah 2011); McCubbin v. Weber
County, 2017 WL 3394593, *21 (D. Utah 2017) (“…the UGIA does not apply to state
constitutional claims”).
4
138 S. Ct. 594 (2018)
5
Id. at 598.
6
Id. at 603.
3
Pinedo v. Martinson,7 Judge Campbell from the District of Utah applied Artis to hold plaintiff’s
Because Plaintiffs’ federal filing tolled the statute of limitations, the Estate’s claims are not
time barred.
CONCLUSION
For the foregoing reasons, claims belonging to the Estate of Zane James should not be
dismissed.
7
2021 WL 5084271, *5 n. 7 (D. Utah 2021)
4
CERTIFICATE OF SERVICE
I hereby certify that on this 9th day of March, 2022, a true and correct copy of the
electronically filed with the Clerk of the Court using the Utah Trial Court/ECF system, which sent
Mark F. James
Mitchell A. Stephens
Justin L. James
James Dodge Russell & Stephens, P.C.
10 West Broadway, Suite 400
Salt Lake City UT 84101
[email protected]
[email protected]
[email protected]
Attorneys for Casey Davies
Heather White
Dani N. Cepernich
Bryson R. Brown
SNOW, CHRISTENSEN & MARTINEAU
10 Exchange Place, Eleventh Floor
Salt Lake City UT 84145
[email protected]
[email protected]
[email protected]
Attorneys for Cottonwood Heights
5
EXHIBIT 1
EXHIBIT 2
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CENTRAL DIVISION
Plaintiffs,
Civil No. _______________
vs.
Judge ____________________
CASEY DAVIES, an Officer of the
Cottonwood Heights Police Department;
and COTTONWOOD HEIGHTS, UTAH,
Defendants.
Defendants, and assert the following allegations in their totality and in the alternative:
PRELIMINARY STATEMENT
information presently available. This is a civil rights action in which Plaintiffs seek relief
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for the Defendants’ violations of the rights of Zane James, guaranteed by the United States
Constitution, specifically, the Fourth and/or the Fourteenth Amendments, which rights are
further secured by the Civil Rights Act of 1871, codified as 42 U.S.C. § 1983 and § 1988.
This action also seeks relief under the Constitution of the State of Utah, Article I, Section 14,
On May 29, 2018, Zane James was fleeing law enforcement in Cottonwood
Heights, Utah. He had robbed two stores with an “airsoft” or toy gun loaded with BBs, and
had fled on a motorbike. At the time of the shooting by Defendant Casey Davies, he was
running away and was non-threatening. The Defendant Officer Davies pulled up as Zane
was fleeing, opened his car door and shot Zane in the back as he fled, seriously injuring him.
One bullet apparently severed Zane’s spinal cord at C-6. This injury led to his death three
days later. Defendant improperly used deadly force on a fleeing suspect by shooting him in
the back. The shooting violated Zane’s rights under the Fourth Amendment to the United
PARTIES
a resident of Salt Lake County, State of Utah. Tiffany is the mother and an heir of Zane
James, deceased, and will be co-personal representative of the Estate of Zane James.
2
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a resident of Salt Lake County, State of Utah. Aaron is the father and an heir of Zane James,
officer with the Cottonwood Heights Police Department (“CHPD”), which is a department
5. At all times alleged in this Complaint, Davies was acting within the
7. The CHPD, acting for CH, made and enforced policies and procedures
8. This action arises under the Fourth and Fourteenth Amendments of the
Constitution of the United States and 42 U.S.C. § 1983. Accordingly, the Court has
jurisdiction pursuant to 28 U.S.C. §§ 1331 and 1343. The Court has supplemental
9. The claims made in this Complaint occurred and arose in Salt Lake
3
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GENERAL ALLEGATIONS
10. On the morning of May 29, 2018, Zane James (“Zane”) was a “fleeing
– Zane’s History –
academic.
relocated for his senior year in high school to play Junior League hockey in the northwest.
14. While playing hockey in the northwest, Zane sustained two serious
concussions.
15. In order to deal with the pain and disability from these injuries, medical
depressed, but did complete his high school degree with honors.
to opiates as he coped with long-term physical and emotional symptoms of his concussions.
18. Zane attempted several times to extricate himself from the addiction,
with some success, and was actively seeking additional treatment at the time of the shooting.
4
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19. Zane was 19 years old on May 29, 2018. He was 6'1" tall and weighed
165 pounds.
20. On 5/29/19, at about 6:00 am, Zane had just robbed a store in Sandy
21. No BBs or other ammo were fired at the scene of the robbery.
25. The crash was witnessed by Defendant Davies and one other CHPD
officer, Betenson.
26. Any reasonable officer witnessing this motorbike crash would have
27. Zane is believed to have severely injured his knees, and had multiple
other injuries caused by sliding on the pavement as he laid his motor bike down.
28. Zane got up and tried to run, limping seriously as he tried to get away.
– No Weapon in Hands –
29. The BB or airsoft gun was not in Zane’s hands, but was tucked away
in his clothing.
5
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30. It was obvious, or would have been obvious to any reasonable officer,
that Zane did not have any weapon(s) in his hands as he ran.
34. As Officer Davies pulled up, Zane was running away and his back was
to Officer Davies.
– Shooting Details –
35. Officer Davies stopped his police vehicle, got out to pursue, then went
back to his car. Davis then fired four shots fired at Zane.
39. One bullet struck Zane in the back of his left shoulder.
40. The second bullet struck Zane in the back of his left thigh.
6
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42. The bullet that struck Zane in the shoulder traveled in an inside
trajectory and struck his spinal cord at C-6, causing immediate and full paralysis, and causing
43. It may be, but is unknown at this time, that Zane was rendered a
44. Eyewitnesses say that at one point, Zane lifted his head. An officer
46. Rough treatment by the police at the scene, including moving Zane, may
47. Eyewitnesses also reported that officers at the scene seemed uninterested
and indifferent to Zane’s condition, and displayed no urgency in attending to his injuries.
48. This injury resulted in Zane being unable to use his hands or his feet,
as well as suffering the loss of the necessary autonomic body functions to survive unassisted,
– Davies’ History –
49. Davies is believed to have graduated from the police academy in about
2010.
7
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SWAT. Despite his training at an instructor level on multiple suppression tactics, including
nonlethal tactics, Davies displayed a disregard for disciplined situation control in shooting
Zane.
52. At approximately 6:10 am, a dispatch went out from the CHPD, which
was heard by Officer Davies who was off-duty, announcing the robbery.
53. There was a general dispatch to officers on 5/29/18 at about 6:12 am.
... at approximately 0610 hours ... Officer Betenson stated over the police radio
that he was behind a dirt bike that matched the description of one that had fled
from C.H.P.D. officers previously and it appeared he was trying to evade him.
I asked Officer Betenson if he was in pursuit with the motorcycle and he stated
no I'm attempting to catch up with just his emergency lights activated.
Officer Betenson then advised the subject was fleeing from him and he was
terminating the pursuit. Betenson then advised he was just following and I
advised him to terminate. A Sandy Police Officer then got on our channel and
advised that the suspect on the motorcycle matched the description of an armed
robberies suspect that occurred in their area, last night. Officer's Davies and
Betenson stated they were pursuing the suspect north bound on 2300 East.
55. Davies overheard the general dispatch and decided to join the pursuit.
57. Davies was not wearing a lapel camera, as CHPD policy required.
8
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58. Officer Betenson was not wearing his lapel camera, or had turned it off.
– Witnesses –
b) Officer Davies pulled his car to a stop and shot Zane in the back,
61. After crashing, Zane began running away from Officers Betenson and
Davies.
9
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63. Davies drew his handgun and fired four shots at Zane while Zane was
64. Based on information and belief, Davies did not issue any warning to
65. Neither Davies nor Betenson told Zane at any time he was “under
arrest.”
66. Davies was approximately 25-30 feet away from Zane when he fired the
shots.
– Non-Lethal Options –
69. Davies did not give chase, despite being just a short distance from Zane,
72. Before Davies fired the shots, Davies knew or suspected that Zane had
73. Before Davies fired the shots, he knew that other officers were nearby
10
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74. Before Davies fired the shots, he knew that he and other officers could,
more likely than not, apprehend Zane without using deadly force.
75. When Defendant Davies fired the shots, Zane had no weapon in either
hand.
76. When Defendant Davies fired the shots, Zane was physically incapable
of running very far or resisting, and posed no realistic threat of imminent danger to anyone.
77. One of the shots was the paralyzing shot that entered Zane’s body at the
shoulder, but traveled to the cervical spine, which caused the severe injuries and damage
described herein.
78. Either shot alone would have been sufficient to injure Zane and keep
him from fleeing further or escaping. It was unnecessary to shoot more than once.
79. After the shooting and death, Defendant Davies engaged in efforts to
80. For example, Davies reportedly claimed that Zane broke stride like he
81. But that claim makes no sense because Zane knew he did not have a real
gun, so why would he reach for a toy gun, knowing armed officers were close behind?
82. In reality, Zane was not reaching for anything, but was trying to run after
11
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84. Other officers gave written and oral statements that day.
85. CHPD followed the shooting with public statements about Zane being
86. Defendant Davies falsely claimed that Zane was digging through his
pockets and “continued to conceal his hands and reach in his pockets.”
87. After the shooting, Davies falsely claimed that he shot Zane to death
90. Officer Betenson claims to have witnessed the crash of the motorbike
and saw Zane skid along the pavement after the crash.
91. Eyewitnesses dispute that Betenson could have seen the crash.
92. Officer Betenson, were he a reasonable officer at the time, would have
12
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93. Officer Betenson told one investigator that Zane’s actions only caused
him “concern.” Betenson did not have his gun drawn when Davies fired shots at Zane. This
contradicts Betenson’s claims that there was some imminent risk of Zane shooting an officer.
94. Officer Betenson claimed to OICI investigators that as Zane ran away,
he saw his “arms go from a running motion to his hands reaching for something in the front
of his body.” However, eyewitnesses dispute whether Betenson could have seen this.
– Davies’ Bullets –
a. One bullet penetrated the upper left shoulder, i.e., was a posterior
entry, back to front. This bullet entered the upper back near the neck, and lodged in the
spinal cord at C-6. This may have contributed to Zane becoming a quadriplegic. Part of the
bullet was recovered from the spinal canal at the C5/6 level.
b. A second bullet perforated Zane’s left thigh from the back. Part
of this bullet was likewise recovered in the medial proximal left thigh.
the Salt Lake County Attorney’s Office detached an investigator to the scene within minutes
of the shooting.
13
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Davies, on the advice of his attorney, did not answer questions or provide a statement or offer
99. Davies had obtained legal representation within hours of Zane James’
death.
100. All other officers at the scene were interviewed by the investigators on
101. Since Zane was shot in the back, and did not have his hands on a
weapon, the OICI and CHPD were obligated to do a detailed investigation focusing whether
102. In the entire report of the OICI task force, there is never any significant
mention of the fact that Zane was shot in the back by Officer Davies. See Sim Gill report,
October 8, 2018.
103. In fact, the report shows the following: 1) failure to determine why Zane
was shot in the back; 2) failure to determine why non-lethal means were not employed and
failure to account for each bullet fired, including the two bullets either of which were capable
of stopping Zane from fleeing; 4) inquiry into why there was no collection of eyewitness
accounts other than one police officer; 5) inquiry into why Davies and Betenson's body and
14
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dash cameras were not on during the chase and shooting or other officers who arrived on the
scene after the shooting; 6) no inquiry into why Officer Davies chose to pursue a suspect
while off duty; 7) no inquiry into Officer Davies’ past history of use of excessive force; and
8) no inquiry into the danger that Officer Davies presented to the public by firing multiple
shots into a residential neighborhood, where the third and fourth bullets fired by Davies
– Camera Evidence –
104. It is not clear yet why the other officers did not have body cam or dash
cam recordings.
105. Officers Davies and Betenson did not have body or dash cam on at the
107. She arrived at the scene after the bullets had been fired.
108. Officer Kawa’s report said: “I did not have my department issued body
camera on my person during the time of my involvement due to me turning [it in] before the
end of my shift which ended at 0600 hours.” This demonstrates that the CHPD culture and
practice support lack of body camera usage and condones a practice of self-dispatch.
– Miscellaneous Facts –
110. Davies was not disciplined in connection with the Zane James incident.
15
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111. Davies’ actions toward Zane were consistent with Cottonwood Heights’
policies.
113. Other officers’ actions toward Zane were consistent with Cottonwood
Heights’ policies.
114. Three (3) days after Zane James was shot, Zane confronted the terrifying
realization that if he lived, he would be paralyzed for life from the neck down. This caused
him to experience fear and terror in the last three days of his young life.
116. Zane died on May 31, 2018 of the consequences of the shooting.
117. In addition to any other damages, the Estate of Zane James is entitled
to pain and suffering and general and other damages as may be allowed by law, in an amount
118. Zane was much beloved by his mother, Tiffany James, and his father,
Aaron James, as well as by his siblings. They have all been deprived of the society and
companionship of Zane, which society and companionship they would have otherwise
16
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enjoyed for many years. Tiffany and Aaron are entitled to an amount for loss of society and
119. They are also entitled to any other damages available under law, for
121. The Estate of Zane James and Plaintiffs are entitled to all damages
allowed under Berry v. City of Muskogee, Okl., 900 F.2d 1489 (10th Cir. 1990), which
122. The actions of Defendant Davies were the result of willful and malicious
conduct, and/or manifested a knowing and reckless indifference toward, and a disregard of,
The headings stated under each individual cause of action are for general
descriptive purposes only, and are not intended to limit the Plaintiffs’ claims for relief. The
Plaintiffs reserve the right to assert any legal theory or claim for relief applicable to the facts
123. The claims for relief asserted herein are asserted individually and/or in
the alternative.
17
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125. At all times relevant hereto, and in performance of the acts set forth
126. At all times relevant hereto, and in performance of the acts set forth
herein, Davies actively and personally caused the violations of constitutional rights alleged
herein.
127. If deadly force is used, then an officer’s use of that force is reasonable
only “if a reasonable officer in 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 ex rel. Sturdivan v. Murr, 511 F.3d 1255, 1260 (10th Cir. 2008).
Tenth Circuit law requires officers to justify each additional bullet after the first bullet. See
Fancher v. Barrientos, 723 F.3d 1191, 1201 (10th Cir. 2013) (“Prior to shooting Dominguez,
Barrientos stepped back, felt safer, and noticed Mr. Dominguez slump. This allowed him
enough time ... to recognize and react to the changed circumstances and cease firing his gun.
Under these circumstances, we have no trouble concluding Barrientos lacked probable cause
to believe Dominguez posed a threat of serious harm to Barrientos or others at the time he
18
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fired shots two through seven”); Estate of Fuentes ex rel. Fuentes v. Thomas, 107 F. Supp.
2d 1288, 1300 (D. Kan. 2000) aff'd sub nom; Cerca v. Thomas, 30 F. App’x 931 (10th Cir.
2002) (unpublished opinion) (“The court cannot find that Cpl. Thomas's actions were
objectively reasonable because the evidence... is such that a rational fact-finder could infer
that the defendant fired the third shot after the threat was abated. Because Cpl. Thomas has
not shown that his actions were objectively reasonable, he is not qualifiedly immune to
prosecution”).
129. The Fourth Amendment requires police officers making an arrest to use
only an amount of force that is objectively reasonable in light of the circumstances facing
130. CHPD training materials and actual training warned or should have
warned Davies that deadly force may only be used where there is an immediate threat of
serious bodily injury or death to the officer or others. “Where the suspect poses no
immediate threat to the officer and no threat to others, the harm resulting from failing to
apprehend him does not justify the use of deadly force to do so.” Tennessee v. Garner, 471
or unnecessary deadly force by shooting Zane in the back, subjected Zane to the deprivation
of his rights protected under the Fourth Amendment to the United States Constitution.
19
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132. If, under the facts, Zane is not deemed to have been “seized” under the
Graham factors relating to the Fourth Amendment, and not deemed to be in custody, then
Defendant Davies’ actions deprived Zane of life, liberty, and bodily integrity, as
Defendant Davies, which directly caused Zane’s death as described above, deprived him of
a liberty interest without due process of law, in violation of the Fifth and/or Fourteenth
distress to Zane.
136. Defendant Davies’ actions proximately caused Zane’s death and the
20
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140. The actions of Defendant Davies toward Zane James were pursuant to,
141. The actions of Davies were pursuant to a CHPD policy, practice, and/or
custom that consists of arming police officers with deadly weapons and condoning their use
without requiring the consideration of less-lethal alternatives, and without providing proper
training and/or supervision regarding their safe, reasonable, and appropriate use.
to have hired Davies despite a prior known history of using excessive force.
144. The actions of Defendants CHPD and CH were the proximate cause of
pain and suffering to Zane, the death of Zane, and the other damages sustained by Plaintiffs.
important issue of public concern, Plaintiffs have had to retain legal counsel.
21
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secured by Article I, Section 1 of the Utah Constitution (“All men have the inherent and
inalienable right to enjoy and defend their lives and liberties; to acquire, possess and protect
property[.]”).
secured by Article I, Section 7 of the Constitution of the State of Utah (“No person shall be
secured by Article I, Section 14, which states in relevant part: “The right of the people to be
secure in their persons, houses, papers and effects against unreasonable searches and seizures
secured by Article I, Section 25, which states in relevant part: “This enumeration of rights
22
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151. Based upon the text and historical context, case law, and other
considerations, the protections and rights afforded by Article I, §§ 1, 7, 14, and 25 are
broader than the interests and rights afforded by the United States Constitution.
153. There is no other adequate state law remedy for these violations.
155. Defendants’ actions as alleged herein were the proximate cause of pain
and suffering to Zane, of Zane’s death, and of the damages sustained by Plaintiffs.
159. Under Utah law, Plaintiffs are required to provide notice of causes of
action against a governmental entity, beginning with a notice of claim, which will occur, or
has occurred, shortly. The governmental entity thereafter has 60 days in which to respond.
23
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It is anticipated that no response will be made or that this claim will be denied, after which
Plaintiffs will seek to add the Fourth and Fifth Claims for Relief as official causes of action,
and will do so by the amending process under the Federal Rules of Civil Procedure.
Therefore, both the Fourth and Fifth Claims for Relief are for informational purposes only
and do not require an answer at this time, but are provided now to assist the Defendants and
morality, and were not consistent with the sworn oath of an officer of the law.
162. Any reasonable person would have known that the intentional and/or
reckless actions of Defendant Davies would result in severe emotional distress to Zane and
163. Zane’s parents and siblings have in fact suffered such emotional
distress.
24
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165. Defendant Davies acted, or failed to act, through willful misconduct that
resulted in the wrongful death of Zane. Among other things, Davies acted with the intent to
166. Defendant Davies did in fact commit such unconsented harmful and/or
offensive contact against Zane that resulted in Zane’s death and other harm to Plaintiffs.
167. Plaintiffs’ constitutional claims are not subject to the provisions of the
168. With respect to the Fourth and Fifth Claims for Relief, Plaintiffs will,
Act of Utah, Utah Code Ann. § 63G-7-101, et seq., and will provide a Notice of Claim to
Defendants.
JURY DEMAND
25
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1. For damages for wrongful death due to the unconstitutional conduct and
for shooting Zane in the back as he was running away. This includes all economic damages
as well all appropriate pain and suffering damages, and damages available under federal
well as Defendant Cottonwood Heights’ policies and customs regarding the use of lethal
law, and equity, to the full extent provided under applicable law;
law.
8. All other equitable relief deemed just and appropriate by the Court,
including an order (a) requiring CHPD officers to be equipped with and utilize body cameras
26
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and vehicle dash cameras while on patrol, (b) requiring CH’s law enforcement officers to
carry non-lethal as well as lethal weapons while on patrol, but to prioritize use of non-lethal
weapons, (c) to provide and require annual training regarding the use of non-lethal as well
as lethal force, and (d) to implement regular training, at least quarterly, on the management
of situations such as occurred with Zane, so as to meet federal and state constitutional
requirements.
27
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JS 44 (Rev. 08/18) CIVIL COVER SHEET
The JS 44 civil cover sheet and the information contained herein neither replace nor supplement the filing and service of pleadings or other papers as required by law, except as
provided by local rules of court. This form, approved by the Judicial Conference of the United States in September 1974, is required for the use of the Clerk of Court for the
purpose of initiating the civil docket sheet. (SEE INSTRUCTIONS ON NEXT PAGE OF THIS FORM.)
(c) Attorneys (Firm Name, Address, and Telephone Number) Attorneys (If Known)
SYKES MCALLISTER LAW OFFICES
311 S. STATE ST. SUITE 240 - SALT LAKE CITY, UT 84111
801-533-0222
II. BASIS OF JURISDICTION (Place an “X” in One Box Only) III. CITIZENSHIP OF PRINCIPAL PARTIES (Place an “X” in One Box for Plaintiff
(For Diversity Cases Only) and One Box for Defendant)
u 1 U.S. Government u 3 Federal Question PTF DEF PTF DEF
Plaintiff (U.S. Government Not a Party) Citizen of This State u 1 u 1 Incorporated or Principal Place u 4 u 4
of Business In This State
u 2 U.S. Government u 4 Diversity Citizen of Another State u 2 u 2 Incorporated and Principal Place u 5 u 5
Defendant (Indicate Citizenship of Parties in Item III) of Business In Another State
The JS 44 civil cover sheet and the information contained herein neither replaces nor supplements the filings and service of pleading or other papers as
required by law, except as provided by local rules of court. This form, approved by the Judicial Conference of the United States in September 1974, is
required for the use of the Clerk of Court for the purpose of initiating the civil docket sheet. Consequently, a civil cover sheet is submitted to the Clerk of
Court for each civil complaint filed. The attorney filing a case should complete the form as follows:
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EXHIBIT 3
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Defendants.
INTRODUCTION
On May 29, 2018, Casey Davies shot 19-year old Zane James in the back.
Zane did not pose a threat to Davies or others at the moment Davies decided to shoot.
When Davies fired the fatal shots, Zane was reeling from a car accident— a car accident caused
by Davies when Davies tried to run Zane over. Zane was injured; he was not fleeing and he did
not take any action that would cause a reasonable officer to believe Zane was an imminent threat.
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ZANE JAMES
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PARTIES
1. Aaron James is a citizen of the United States and a resident of Salt Lake County,
Utah.
2. Tiffany James is a citizen of the United States and a resident of Salt Lake County,
Utah.
3. Aaron and Tiffany James are the heirs and representatives of the Estate of Zane
James. Aaron and Tiffany also assert claims herein in their individual capacities.
4. Casey Davies is a resident of Salt Lake County, Utah, and a former officer of the
Cottonwood Heights police department. Davies was acting within the course and scope of his
employment and under color of state law. Davies is sued in his individual capacity.
5. The City of Cottonwood Heights is a political subdivision of the State of Utah and
is a body corporate and politic. The City of Cottonwood Heights is responsible for training
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police officers in its police department. The City of Cottonwood Heights is responsible for
6. This court has subject matter jurisdiction under 28 U.S.C. §1331 and §1343, and
supplemental jurisdiction over the state law claims under 28 U.S.C. §1367.
ALLEGATIONS
8. On May 29, 2018, minutes before 6:10 a.m. Davies heard on the police radio there
Betenson recognized the motorcycle; he reported the motorcycle had “fled from us before.”
10. Betenson was reportedly not wearing a body worn camera and did not have a car
camera.
11. Upon information and belief, Betenson and Davies recognized the motorcycle
driver as Zane James. Other officers on the radio, including Officer Jamie Croft, also recognized
12. The Cottonwood Heights Police Department knew Zane James as a non-violent
young man from a strong family that was struggling with opioid addiction.
13. Betenson reported the motorcycle was going 40 miles per hour.
14. Cottonwood Heights police Sergeant Ricks ordered the pursuit “shut down.”
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15. 30 seconds later, an officer from Sandy City, an adjacent suburban municipality,
appeared on the Cottonwood Heights radio and reported the motorcycle driver was an armed
robbery suspect. Sandy City reported the motorcycle driver was a suspect in an earlier grocery
store robbery.
19. Less than one minute after the report from Sandy City, and although the pursuit
was ordered shut down, Officer Betenson reported “I’m behind him again.”
20. Betenson reported he was on Castle Hill Drive going approximately 35 miles per
hour.
21. Davies was armed with a Glock 17 handgun with hollow point bullets and a
Taser.
22. Davies heard the report of the pursuit and decided to join.
23. Davies did not announce over the radio he had joined the pursuit. Officer
Betenson called out over the radio “. . . I’ll be car two . . .” because Davies had joined the pursuit
24. GPS data show Davies joined the pursuit at 6:10:40 a.m.
25. Seconds after joining the pursuit, Davies told Betenson that Davies would be the
primary officer on the pursuit: “… you call this, I’ll maintain primary.” Davies thus decided he
would be the primary officer in a pursuit that had been ordered shut down.
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26. In his employer statement, discussed below, Davies described the mini-bike as a
poor-performing motorcycle capable of reaching speeds of only 30-40 miles per hour, while
going downhill. “…it was a… shitty bike. I mean, it wasn’t going anywhere fast. It was going
maybe 30, 40 miles an hour, top speed, down the hills what I remember.”
27. Davies stated he removed his Glock from its holster when he crossed Fort Union
Boulevard.
Q: “Did you pull your gun out, just so I can kind of get the
timeline down….?
28. Drawing a gun is appropriate only when the use of the gun is justified or likely to
29. Davies placed his Glock loaded with hollow point bullets by the steering wheel
30. Davies was contemplating and anticipating using deadly force within seconds of
31. GPS data show from the time Davies began the pursuit to the time he removed his
gun from its holster at Fort Union Boulevard, only 60 seconds elapsed.
32. The thought of shooting Zane was beginning to gel in Davies’ mind.
33. After crossing Fort Union Boulevard, with his Glock on the dashboard and with
thoughts of using deadly force swelling in his mind, Davies came on the radio and stated:
34. Davies asked for confirmation because he wrongly believed he was allowed to use
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35. In his employer statement, Davies claims Zane reached into his pocket during the
37. Zane did not reach into his pocket because he had only a toy airsoft gun.
39. Zane knew Davies, like all officers, carried a firearm while on duty.
40. A reasonable officer would have understood Zane did not have the ability to harm
Davies during the pursuit by any type of vehicle impact because Zane was driving a lightweight
mini-bike at low to moderate speeds in a residential area, and Davies was behind him.
41. A reasonable officer would have understood there was no harm to motorists from
a lightweight slow speed mini-bike and given the context the suspect was likely a teenager.
Davies stated in his employer statement there was no one on the road and Betenson reported “no
traffic.”
42. At no point during the pursuit was Zane driving his mini-bike towards Davies.
43. Zane did not have the opportunity to harm Davies during the pursuit because
Davies was behind and following him while under the cover of his police cruiser.
44. Zane did not have the desire to harm Davies or anyone else during the pursuit.
45. Zane did not have the intention to harm Davies or anyone else during the pursuit.
46. Davies could have increased his distance to create additional space and reaction
47. Zane did not make any aggressive or hostile movements toward Davies or any
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48. Zane did not make any threats to Davies during the pursuit.
49. At no time during the pursuit did Zane take any action that a reasonable officer
50. Davies never saw Zane’s hands touch a gun or any other object.
51. The pursuit continued northbound on 2300 East. Then, Zane made a left turn to
53. At this point, according to Davies’ statement, Zane was driving approximately 15-
54. Other officers were in the immediate vicinity and were engaged in the pursuit.
Davies did not coordinate a response with the other officers who were actively engaged in the
pursuit.
55. Without communicating with other officers on the radio, Davies impulsively and
56. Davies told the investigator: “So I made the decision I’m gonna run him over.”
57. Davies did not give Zane a warning over the car loudspeaker before deciding to
58. At that early hour, there were no other vehicles on the street and no pedestrians.
Indeed, Officer Betenson appeared on the radio during the pursuit and said “no traffic.” Ex. 1 at
2:50-2:52. Similarly, in his employer statement, referencing 6675 South, Davies stated “there’s
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59. Davies told the investigator, “So I floored it, hit him as we- as he was going over
that second speed bump or that third, right in front of where we, uh, my car ended.”
60. GPS data show that at the time or immediately before Davies hit Zane he was
going approximately 48 miles per hour. (GPS at 6:12:28 a.m.). Davies’ police car slammed
speeds greater than 40 miles per hour is likely to cause serious bodily injury or death.
62. The impact caused Zane to lose control of the mini-bike and caused a severe
crash.
63. Officer Betenson reported on the radio that Zane crashed. Although he was
following directly behind Davies, Betenson did not report over the radio that Davies caused the
crash.
64. GPS data show that from the moment Davies joined the pursuit at 6:10:40 a.m., to
the time he stopped his car on 6675 South at 6:12:30, only one minute and 50 seconds elapsed.
65. The entire pursuit lasted 110 seconds— less than two minutes.
66. From the moment he joined the chase, Davies intended to use deadly force against
Zane. Davies pulled out his Glock within one minute of giving chase. Davies did not think
about his Taser. Davies asked for confirmation of an armed robbery within 15 seconds of
removing his Glock. Contrary to what he told the investigating officer, Davies never told any
other officer over the radio that Zane was reaching into his pocket or anything remotely similar.
Davies stated he wanted to shoot Zane from the window of his car, but decided against it.
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67. Without consulting with other officers or Sergeant Ricks, Davies hit Zane at more
68. After being hit by Davies’ car going more than 40 miles per hour, Zane slammed
into the asphalt at high speeds and in a violent collision. Zane was not wearing a helmet.
69. Hitting asphalt at high speeds is severely painful and is likely to cause injury.
70. Zane was injured, in pain, and disoriented from being hit by Davies’ car, and by
71. Zane sustained injuries including to his hand, wrist, and shoulder. Zane had just
been hit by a car going more than 40 miles per hour and was disoriented and likely concussed.
73. Zane did not want to lay in the asphalt so he hobbled to the nearest lawn to
compose himself, take care of his injuries, and wait for his inevitable arrest.
74. As shown from this aerial view, the lawn at 2209 East 6675 South where Davies
shot Zane is the closest lawn to the crash. There are hard surfaces in every other direction.
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75. A reasonable person experiencing the shock and trauma of a car crash would head
to a nearby lawn, instead of laying on the asphalt or trying to sit or lay down on a hard surface.
76. The lawn was closer to Davies than alternative escape routes. For example, if
Zane was purely interested in fleeing, he would have kept his same course westbound on 6675
South. Or, alternatively, he would have run down 2200 East in an attempt to escape. Travel
along both these routes would have been away from Davies. But Zane, unarmed and holding no
object in his hands, chose to head towards the lawn. See diagram in Paragraph 74.
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77. Based on these facts, a reasonable jury could correctly conclude Zane was trying
to get to a safe spot after the shock and trauma of being hit by a car and therefore was no longer
78. After the car crash, Zane was no longer fleeing from Davies.
79. Zane was visibly injured and appeared injured to any reasonable officer.
80. Although he hit him with a car, Davies did not take the time to consider that Zane
81. After being hit by a car, Zane knew he could no longer outrun the police. Zane
83. Although Davies: (a) chose not to wear his body worn camera in order to keep his
actions secret, or (b) destroyed body cam video evidence reported to exist, there is an eyewitness.
84. On May 29, 2018 Heather Dodd lived on the northwest corner of 6675 South and
2200 East.
85. Dodd was in her house preparing for work in the early morning of May 29, 2018.
86. She heard sirens so she walked to the front window to see what was going on.
87. This is a photograph taken from the front of the house, showing the view from the
window:
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89. Dodd saw Zane limping or hobbling towards her neighbor’s front lawn.
91. Dodd observed Zane’s hands. One hand was hanging near his body as if it was
injured, and the other hand was pressed to his lower stomach below the belly button near the top
of his pants.
92. Dodd’s initial impression was the young man was hurt in the area near his pants,
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93. Seconds later, Dodd saw Davies stop his police car.
96. Zane did not make any aggressive physical moves toward Davies.
98. Zane did not make any moves as if he was reaching into his pockets or anything
similar.
100. Zane did not make any hostile motions towards Davies.
101. Zane was on the lawn and moving away from Davies.
102. Zane was far enough from Davies that Davies, combined with the cover provided
by his police car, had no objective reason to believe Zane could threaten him.
104. According to Davies’ employer statement, Zane was not holding any object and
106. Davies opened the car door with his gun drawn. He was holding his Glock
107. Davies did not wait for his back up, Betenson, who was following immediately
108. Although he carried a Taser and was in range to use a Taser, Davies decided he
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109. Davies did not pick up his Taser because he had already decided early in the
pursuit he was going to shoot his Glock; the same Glock that he removed from its holster within
110. Davies took one or two steps, positioned himself behind the cover of his car door,
and within 2-3 seconds of opening the door, fired multiple shots.
111. Davies did not order Zane to show his hands before shooting.
112. Davies did not give a warning before shooting Zane in the back.
113. In his employer statement, Davies did not identify any specific facts that would
cause a reasonable officer to believe there was an imminent threat of serious bodily injury or
death.
114. Davies’ employer statement reveals Zane was not holding any object; Zane did
not point any object at Davies; Davies never saw an object in Zane’s hand, much less a gun; and
115. Instead, Zane was in shock and tending to his injuries, as a reasonable officer who
116. Davies did not wait for additional information or assistance, and he did not allow
additional time to fully assess the situation and evaluate whether the crash he caused changed his
117. Acting deliberately, immediately, and in line with his plan and desire to use
deadly force, Davies fired shots within only 2-3 seconds of stopping his car.
118. After hitting a young man with his car, 2-3 seconds was not enough time for
Davies to re-assess the changed facts and circumstances. No reasonable officer would have fired
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within 2-3 seconds, and in less than two minutes after joining a pursuit. A reasonable officer
would have known that a victim of a car accident may hold his body differently, particularly
extremities impacted from slamming into the asphalt after being hit by a car going more than 40
miles per hour. For example, football players may get up slow and hold their bodies after a
119. A reasonable officer would have known Zane was disoriented and injured from
the crash and was moving and holding his hands and body accordingly.
120. After crashing into Zane, Davies did not take the time to re-assess the situation.
He acted rashly and in line with his previous thoughts and intent of using deadly force.
121. Although Davies’ idea to shoot Zane was formed in less than two minutes, it was
premeditated.
122. A reasonable officer would have evaluated Zane’s actions in light of the fact he
123. But Davies’ behavior is worse than merely failing to consider the new facts and
circumstances after crashing into Zane, Davies’ decision to shoot was the result of the firm
decision reached in his mind to use deadly force. Once made, this decision influenced every step
124. According to Davies’ employer statement, Davies was thinking about shooting
Zane from the window of his car while the two were moving. Davies stated in his employer
statement: “So I-I-I mean deadly force is deadly force no matter which type you look at using. So
I figured if I was justified in shooting him through the window for the same thing I’m justified in
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125. When Davies saw that Zane was hobbling and not dead after the violent car crash,
Davies was surprised his use of deadly force did not work. Davies then opened his car door, and
without thinking or evaluating new facts, pulled the trigger within 2-3 seconds to finish the job.
126. No reasonable officer would have fired within 2-3 seconds of crashing into a
driver at more than 40 miles per hour, and no reasonable officer would have fired his weapon
127. According to Davies’ employer statement, after Zane was hit with the first round,
he began to fall to the ground. At this point, he was no longer capable of moving. Thus, the
second round was not necessary, and itself was excessive. Davies’ employer statement shows he
was trained to deliver multiple rounds even if a previous round neutralized any threat, or he was
not trained that rounds fired after a suspect no longer poses a threat are excessive.
128. Just as Davies ignored Utah law requiring him to wear a body worn camera while
using force, Davies ignored the Utah statute requiring a warning before use of deadly force.
129. The “Zane reached into a pocket” theory was an ex post excuse to justify Davies’
illegal shooting. But even reaching into a pocket does not justify the use of deadly force within
130. Courts may consider facts learned after the use of force to evaluate the
information that was available to the officer prior to the use of force. The objective facts learned
after the shooting show Davies’ employer statement claims that Zane was reaching into his
131. Dodd, an eyewitness, will testify Zane did not reach into his pockets.
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132. Dodd’s testimony is consistent with the other facts and circumstances. Zane did
not reach into his pocket when he was driving the mini-bike or after the crash because Zane
would never have pointed any weapon at any officer. In addition, there was nothing in his
pocket that could have offered any protection or that could have been used against Davies. Zane
did not believe his airsoft gun could have offered any protection against Davies and he did not
reach for it during the pursuit or after Davies crashed into him.
134. One of the rounds paralyzed Zane from the neck down.
135. Davies and other officers continued to injure Zane and caused pain and trauma by
handling his body roughly and aggressively, worse than hunters treat a dead deer, as he lay shot
136. For example, Davies is seen on video picking up Zane’s head by his hair and then
137. Davies and other officers did not treat Zane with respect or even in accordance
with basic first aid principles of treating a patient with a potential spinal injury.
138. Officers treated Zane aggressively and with little regard for his injuries. They
rolled him around and shook him. Officers kept Zane face down in the grass even though his
139. While officers were mistreating Zane, they kept paramedics away who were ready
140. Once transported to the hospital, Zane was diagnosed with permanent paralysis
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141. Zane was disoriented and likely concussed after this accident.
142. A reasonable officer would have known that there was high likelihood of a head
injury after this crash and a resulting inability of crash victim to immediately comprehend
situation.
143. Imaging taken at the hospital showed Zane had a bullet lodged in his spinal canal.
144. Zane was unable to survive without a ventilator and external life support.
146. This is a photograph of Davies taken at the scene after he shot Zane.
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147. As shown in the photograph, Davies has the clip to hold his body worn camera
firmly and properly affixed to his shirt. Davies affixed the clip after fastening the buttons to his
shirt.
148. Russo and Bartlett heard about the shooting immediately after it happened.
149. Russo and Bartlett learned the victim was Zane James.
150. Russo and Bartlett knew and disliked Zane and the James Family.
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151. Although they knew Zane was shot and was taken to the hospital, Russo and
152. Russo and Bartlett did not have the integrity, class, or courage to call the James
153. Russo and Bartlett were scrambling and scheming to protect Davies and the police
154. In the aftermath of the shooting Russo and Bartlett were in contact with Davies to
155. Aaron James contacted the police on the morning of May 29, because Zane did
156. When Aaron arrived at the station, the staff was eerily quiet.
157. The front office person told Aaron someone would be with him shortly.
158. Several minutes later Bartlett emerged and told Aaron that Zane had been shot
159. Bartlett did not tell Aaron and Tiffany the name or location of the hospital where
160. Aaron and Tiffany James finally located their son at Intermountain Medical
Center.
161. Aaron and Tiffany tried to visit Zane at the hospital. Officers would not allow
Aaron and Tiffany access to the intensive care unit where Zane was being treated.
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162. Doctors, nurses and medical staff pressed law enforcement to allow Aaron and
Tiffany access to Zane because Zane was paralyzed from the neck down and not in a stable
condition.
163. The police department tried to prevent access to Zane. Officer Olsen eventually
granted Zane’s family temporary access to Zane before kicking them out of the ICU.
164. Aaron and Tiffany had to use an attorney, Robert Miner, to persuade Cottonwood
165. Hours passed before the family had access to Zane. By the time the family was
granted access, Zane’s condition was unstable. These actions also prevented the family from
166. At the hospital, Cottonwood Heights officers treated the James family with
167. In the wake of the shooting of Zane, Cottonwood Heights knowingly spread false
information regarding the shooting, including that Zane’s condition was “fair but stable” and that
Zane was a violent offender, rather than a 19-year old struggling with opioid addiction after
168. On June 13, 2018, Bartlett called the James family and told them the video of the
shooting was going to be released. On June 13, 2018, the City released body cam video, but the
169. On or about June 13, 2018, in response to media inquiries, Bartlett told reporters
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170. Bartlett told reporters there was no video because Davies did not have the
171. Bartlett, with the full knowledge, approval, and mandate of Russo, told reporters
Davies did not have the opportunity to wear his body worn camera because Davies was not
present at the police station that morning: “I wish we could plan for everything and be able to say
we had a bulletproof plan. We don’t. It’s unfortunate it happened at this time in the morning.”
172. Russo also told reporters Davies was on his way to work when he joined the
pursuit.
175. Bartlett and Russo lied to protect the police department from inquiry, criticism
and liability.
Employer Statement
176. The Cottonwood Heights police department required Davies to give a statement
177. The ostensible purpose of the statement was to allow Davies’ employer to
178. On June 18, 2018, Davies, represented by counsel, gave a statement to Ryan
Shosted, who was employed by the Cottonwood Heights police department, and was anything
179. Prior to the meeting, Davies met with counsel and had the opportunity to prepare
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180. The purpose of the interview by a fellow Cottonwood Heights police officer was
not an objective and genuine investigation into the use of deadly force. Rather, it was an
opportunity for Davies to respond to leading and softball questions and to put forward a
181. Despite this, Davies’ statements are damning. Davies told the officer investigator
he was in the Cottonwood Heights police department listening to radio traffic on the morning of
182. GPS data confirm Davies’ car was at the Cottonwood Heights police station in the
183. Davies, however, submitted sworn testimony to the court that he had not yet
arrived at the station, and that is why he did not have his body worn camera. Davies signed a
184. In his Declaration Davies stated under penalty of perjury: “I was not wearing my
body camera during the incident involving Zane James on the morning of May 28, 2019. I had
been on my way to work at the time and had not yet gotten to the police station to pick up my
body camera.” 2
1
(Dkt. No. 31-3)
2
(Davies Decl., at ¶ 3)
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186. Davies told the investigator he was inside the police station the morning of the
187. The knowing submission of false testimony by Davies is a second degree felony.
188. The Davies Declaration does not contain the name of its outside counsel on the
caption suggesting the Declaration was drafted by the City Attorney, as influenced by Russo and
other high-level City employees, all as part of an agreement to cover up and withhold facts from
the public.
189. Davies knowingly presented false testimony to the court. He should be held in
criminal contempt, and referred for prosecution. Given the stakes of this case, all persons and
attorneys who aided in the knowing submission of false testimony should be treated similarly.
190. Data show that Davies’ body worn camera was removed from its docking station
191. In his employer statement, however, Davies told the investigator the camera was
in the docking station when he left on the pursuit. “At that time I hurried and rushed. I – so my
camera was still in the docking station at this point and so my belt was hanging- I was in my
uniform at this time so I just grabbed my belt, threw it on, ran out….”
192. Davies lied to the investigator about the location of his camera in the docking
station.
193. Davies told the investigator that as Zane allegedly reached into his pocket, he
called it out on the radio to inform officers. “Yeah. At this time I – I called out on the radio,
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‘Hey, he keeps reaching for something up in that front. I thought I said front left but I know I
got on the radio and said- told everybody that he is reaching for something.”
195. The dispatch radio recording of Davies does not contain any report of Zane
reaching for anything. A true and correct copy of the dispatch recording is submitted as
Exhibit 1.
196. Davies lied to the biased investigating officer about a highly critical element of
this case. Indeed, Davies lied about the most critical aspect of this case.
197. Although a warning is required by Utah statute and Supreme Court precedent,
Davies’ employer statement reveals he did not give a warning to Zane before firing the deadly
shots.
198. At this time, Plaintiffs do not know whether the statement was intentionally or
inadvertently produced in advance of an evidentiary hearing in this case. In any event, because
both Bartlett and Russo made public statements that Davies had not yet arrived at the station,
Plaintiffs believe Defendants intended to suppress Davies’ employer statement and intended to
rely on the false narrative that Davies was not present at the police station that morning in order
to present an excuse to the public for his failure to wear a body worn camera in violation of Utah
199. Davies knowingly violated Utah law by destroying body camera evidence or by
not wearing his body camera during a pursuit and while using deadly force.
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202. Davies is not an honest witness and his account of the shooting is not credible.
203. Knowing this, the City continues to defend Davies and his actions as justified.
The City has not appointed separate counsel for Davies. The City’s failure to acknowledge, and
indeed approval and defense of, the numerous violations of law and policy emphasize the
204. Davies, through counsel and before this court, has stated he will exercise his Fifth
Amendment rights in response to questions about his actions in running over and then shooting
Zane.
205. Defendants claim there is no body camera video of the shooting of Zane.
206. It is unacceptable and itself a violation of law that the Cottonwood Heights police
department did not require officers to wear body worn cameras when engaged in dispatched
207. There either is or is not a body camera video of Davies shooting Zane.
208. Plaintiffs have developed substantial evidence a video exists. This evidence
includes: (a) Davies submitted false testimony regarding his presence at the police station the
morning of the shooting as a way to excuse his alleged failure to wear a camera; (b) Davies’
employer statement is not credible; and (c) Council Member Natalie Bruce testified under oath
she saw the video at a closed meeting of the Cottonwood Heights City Council on June 12, 2018,
209. Bruce testified the video was taken from a first person standpoint, similar to a
body camera.
210. Bruce testified Davies did not give Zane a warning he was going to shoot.
213. Bruce testified Zane appeared injured. “He was clearly injured.”
214. Bruce testified Zane did not make any aggressive or hostile moves towards
Davies, and did not take any action that would cause Davies or a reasonable officer to believe
215. In the event a video exists and it has been hidden or destroyed, Defendants and
any persons who have knowledge or aided and abetted are not only guilty of spoliation in this
216. There are multiple cameras outside of the Cottonwood Heights police department.
The cameras record views of the cage area where police cars are securely stored, as well as the
streets and parking lot in front of the station. These cameras recorded Officer Davies as he left
on the pursuit. These cameras likely contain a definitive record of whether Davies was wearing
217. By email on July 22, 2021, Plaintiff asked Defendants what they have done to
preserve this pivotal video evidence. Defendants refused to answer the question of whether such
video exists and refused to disclose the efforts, if any, to preserve this critical evidence.
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218. Even if Davies was not wearing a body worn camera, Davies acted in violation of
the law.
219. On May 29, 2018, Utah law required officers to wear a body worn camera prior to
an enforcement stop, a dispatched call, a traffic stop, and most importantly, prior to use of force.
Utah Code Ann. §§77-7a-103; 77-7a-104(4) (“An officer shall activate a body-worn camera
prior to any law enforcement encounter….”). 4 The statute is mandatory not permissive.
220. In the event a video does not exist, when Davies began the pursuit he knew he
221. Davies knew that because he was not wearing a camera, there would be no visual
222. When he made the decision to hunt Zane down and execute him, Davies knew
that without a camera, his statement would be the only version of the events relied on by his
employer and biased investigators seeking above all to protect the officer and the police
department.
223. Davies knew Russo did not care about failure to wear body cameras and he knew
he would face no adverse employment action. Davies did not suffer any sanctions for failing to
activate his body worn camera prior to use of force as required by Utah statute. Instead, he was
granted an award and commendation in a ceremony on August 29, 2018, and received an award
4
Utah Code Ann. §77-7a-103 was effective on May 10, 2016. The version of §77-7a-104
effective in 2017 and 2018 required officers to wear body worn cameras prior to any “law
enforcement encounter.”
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224. Before the pursuit even started, Davies determined he would decide when he
225. The James Family’s agony and loss from the death of their son and brother Zane
226. Aaron and Tiffany were distressed by Davies’ decision to shoot Zane in the back
without justification, and by the City’s obstinate, false, and misleading cover-up. They wanted
227. They refused to accept that the death of their son would be meaningless.
228. Like many others across the United States, Aaron and Tiffany believed there was
a need for better police training in use of force, de-escalation, and proportionality.
229. Aaron and Tiffany are certainly not “anti-police.” As citizens, they wanted to
participate in a conversation with police officers and they wanted the loss of their son to bring
230. On October 24, 2018, Aaron and Tiffany met with the Salt Lake County District
Attorney. When asked why the District Attorney’s investigation did not address Davies’ use of
lethal force when he had other non-lethal alternatives like a Taser, and other officers in close
proximity to provide assistance, Sim Gil stated his role was not to determine if an officer
followed policies and procedures. Gil told the James family the City is the appropriate party to
address procedures and any findings resulting from the City’s internal investigation.
231. After meeting with Gil, Aaron and Tiffany met with the Cottonwood Heights
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232. Aaron and Tiffany told the Mayor and City Manager they were not interested in
filing a lawsuit. Instead, they were interested in understanding how this could have happened
233. During this meeting the James asked why Davies and the responding officers
were not wearing body worn cameras and why Davies decided to shoot Zane instead of using a
Taser, and if an internal investigation had been completed. They also asked if the City would be
willing to discuss policy reform and training based on lesson’s learned from Zane’s case.
234. The City Mayor and Manager explained they did not know if there were policies
and procedures for an internal investigation. The Mayor and Manager told the Jameses they
235. The City Mayor and Manager told Aaron and Tiffany they did not know the
specifics of any mandatory camera policy or de-escalation policy, and that while the City was
looking at police reform, they were not sure they could engage in a policy discussion due to the
risk of litigation.
236. The Mayor and Manager committed to speaking with the City attorney and
237. The Mayor and Manager did not make any good faith efforts to communicate
with the James Family, and rebuffed Aaron and Tiffany’s good faith offer to discuss policies and
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COUNT 1
Wrongful Death
Violation of Due Process
Constitution of the State of Utah
Article XVI, Section 5
Article I, Section 7
(Davies, City of Cottonwood Heights)
245. Davies was the aggressor and Zane was the victim.
246. Davies was acting within the course and scope of his employment when he
247. The City of Cottonwood Heights failed to train Davies properly in the use of force
and implemented and maintained policies that allowed shootings where there was no imminent
threat of harm.
248. As a result of the shooting, Zane was deprived of his life without due process.
determined.
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250. As a result of the shooting, Aaron and Tiffany James have suffered loss of
COUNT 2
Implementation and Maintenance of Unlawful Use of Force Policies
And
Failure to Train
42 U.S.C. §1983
(City of Cottonwood Heights)
252. As shown by his employer statement, Davies did not understand the law
253. Davies erroneously believed deadly force can be used to stop a fleeing suspect
254. Robert Russo is the chief policy making official of the Cottonwood Heights police
department.
255. Russo was in charge of developing and overseeing all aspects of officer training.
256. Russo developed and/or approved of all Cottonwood Heights police training
materials.
257. The City’s officer training programs were inadequate in that they did not
adequately teach the law and standards set forth by Garner, Graham v. Connor and Scott v.
258. Russo and the City’s officer training programs did not contain sufficient materials
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259. Under established law enforcement standards, an officer shall use de-escalation
techniques whenever possible and appropriate before resorting to force and to reduce the need
for force.
260. The goal of de-escalation is to slow down the situation so that the subject can be
guided toward a course of action that will not necessitate the use of force, reduce the level of
force necessary, allow time for additional personnel to arrive, or all three. When de-escalation
techniques are not effective or appropriate, an officer should consider the use of non-lethal force
to control an actively resistant individual. The City’s training materials did not teach these
principles.
261. The City’s training materials did not include standard use of force models that
make these principles easy to understand for officers, such as the Federal Law Enforcement
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262. The City of Cottonwood Heights has chosen to have its own independent police
force. Conversely, the majority of municipalities in the Salt Lake Valley are part of the Unified
Police Department. The City of Cottonwood Heights is directly responsible for training the
officers in its own police department and for the drafting, implementation, maintenance and
263. Russo and the City did not train on use of force on an annual basis.
264. Russo and the City did not train on proportionality of use of force.
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266. Russo and the City maintained a culture where ego and control dominated
officers’ thoughts and actions and where unlawful use of force was rewarded in the name of
public perception.
267. Russo and the City were deliberately indifferent to citizens’ rights in adopting
268. The Supreme Court has explained, “…city policymakers know to a moral
certainty that their police officers will be required to arrest fleeing felons. The city has armed its
officers with firearms, in part to allow them to accomplish this task. Thus, the need to train
officers in the constitutional limitations on the use of deadly force…can be said to be ‘so
constitutional rights.” 5
269. Davies’ mistaken beliefs and lack of understanding of proper use of force is a
direct result of the City’s failure to properly train its officers and caused the Constitutional
270. Davies believed he could use deadly force against a fleeing felon, even if there is
pleadings and arguments before the court, the City maintained an official policy and practice and
custom of training its officers that they may use deadly force at any time to stop a fleeing
suspect, even a suspect that does not pose an imminent threat to public or officer safety.
5
City of Canton v. Harris, 489 U.S. 378, 390 n. 10 (1989)
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272. The policy, practice, and custom was created by the City’s failure to train on use
of force, and its evident improper training erroneously taught officers they may use deadly force
273. Russo and City willingly ignored Davies’ violations of law and policy because
they determined they must stand behind police employees whether or not they violate the law.
274. The City and Russo have an established unwritten policy and practice of ignoring
275. The City and Russo did not sanction Davies for violation of policy and Utah law.
Indeed, they reward officers despite violations, as they did here with Davies.
276. As a result of Russo and the City’s failure to train and its maintenance of unlawful
COUNT 3
Violation of Fourth Amendment
Excessive Use of Force
United States Constitution, Amendment No. 4
42 U.S.C. §1983
(Casey Davies)
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279. The Supreme Court has held the shooting of a reported fleeing felon is
unreasonable if the person does not pose an imminent threat of harm to the officer or the public. 6
280. Zane did not pose an imminent threat to Davies or the public that justified the use
of deadly force.
281. Davies and all the other officers involved in the pursuit had vehicles capable of
282. Davies and other officers could have employed any number of de-escalation
tactics or alternative measures to terminate the low-speed pursuit without the use of deadly force.
283. Sergeant Ricks previously terminated the same pursuit before Davies joined.
284. After Davies attempted to run Zane over, Zane was injured and did not have the
285. Zane had just suffered a car/motorcycle crash that slammed his body against the
asphalt.
286. Zane suffered injuries including to his hand, wrist, and shoulder.
287. Zane was in shock and physically unable to harm Davies, and he was not armed
288. Because he knew he was not armed with a real gun, Zane did not intend to
threaten Davies.
290. Zane was not armed; he had no ability or intent to harm Davies.
6
Graham v. Connor, 490 U.S. 386, 396 (1989); Reavis v. Frost, 967 F.3d 978, 985 (10th Cir.
2020) (“district court correctly concluded that Deputy Frost had fair notice that opening fire at a
fleeing vehicle that no longer posed a threat to himself or others was unlawful.”)
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293. As shown by the eyewitness testimony of Heather Dodd, Zane was clutching his
hand to his lower stomach because he was visibly injured. A reasonable officer would have
considered a suspect’s physical condition after a car crash where an officer tried to run him over.
294. Zane did not reach into his pocket because there was nothing in his pocket that
297. Davies’ claim Zane reached one hand into a pocket is false.
298. Zane was trying to reach the lawn to rest from his crash and injuries.
299. A person who was hit by a car and was injured and disoriented would not
continue to lay in the road on the asphalt but would reasonably seek refuge on the closest green
space.
300. Davies did not take the time to assess the extent of Zane’s injuries and his
301. Davies did not warn Zane that he was about to be shot with a hollow point round
302. Zane did not take any actions that would cause a reasonable officer to believe
303. In evaluating whether use of deadly force is unreasonable, the Tenth Circuit
considers whether an officer’s own conduct created a situation where deadly force was
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necessary. 7 In this case, Davies’ “own reckless and deliberate conduct during the seizure
304. It was established on May 29, 2018 by the United States Supreme Court and the
Tenth Circuit that an officer may not use deadly force to stop a fleeing suspect where a
reasonable officer would have perceived he was in no imminent danger at the time he fired his
weapon.
305. By first hitting Zane with his car in an attempt to run him over, and then shooting
Zane in the back causing his death, Davies seized and murdered Zane in violation the Fourth
Amendment. Davies’ use of deadly force in this case was objectively unreasonable.
306. As a result of Davies’ violation of the Fourth Amendment, the Estate of Zane
COUNT 4
Excessive Use of Force
Utah Constitution, Article I, Section 14
(Casey Davies)
310. At the time of the shooting, Utah law and Cottonwood Heights policy did not
allow the use of deadly force absent an imminent threat to the officer or the public.
7
Allen v. Muskogee, Oklahoma, 119 F.3d 837, 840 (10th Cir. 1997).
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311. Unlike the federal qualified immunity doctrine, which has no basis in the text or
history of Section 1983, the Utah Supreme Court has held there are instances that will support
personal liability against an officer “where a defendant’s conduct will be so egregious and
unreasonable that it constitutes a flagrant violation of a constitutional right even in the absence
of controlling precedent.” 8
312. Upon information and belief, the policy in effect in May 2018 provided: “An
officer may use deadly force to protect him/herself from what he/she reasonably believes is an
314. For the reasons set forth above, Davies’ use of deadly force was unreasonable and
PUNITIVE DAMAGES
Plaintiff is entitled to punitive damages pursuant to Utah law and 42 U.S.C. §1983 as
Defendants’ conduct, acts, and omissions alleged herein constitute malicious, wanton, reckless
and callous indifference to Plaintiffs’ rights. Defendant’s continued defense of Davies despite
JURY DEMAND
Plaintiffs demand a trial by jury of all issues so triable. Fed. R. Civ. P. 38.
8
Jensen v. Cunningham, 250 P.3d 465, 482 (Utah 2011)
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JUDGMENT
2. Punitive damages;
false testimony;
eliminate its defective training programs; create legally compliant training programs; referring
this matter to the Department of Justice with the recommendation to appoint a supervisor or
independent monitor of the Cottonwood Heights police department; appointing a supervisor over
the police department to audit the department’s training and ethical standards; and for such other
equitable relief as is appropriate given the grave legal violations and profound injustice of Zane’s
homicide.
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CERTIFICATE OF SERVICE
I hereby certify that on this 5th day of August, 2021, I electronically filed a true and
correct copy of the foregoing AMENDED COMPLAINT via the court’s electronic filing
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EXHIBIT 1
Exhibit 2