Sturdivant v. Fine ( 2022 )


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  • Appellate Case: 20-3147    Document: 010110628711   Date Filed: 01/07/2022   Page: 1
    FILED
    United States Court of Appeals
    PUBLISH                            Tenth Circuit
    UNITED STATES COURT OF APPEALS                     January 7, 2022
    Christopher M. Wolpert
    FOR THE TENTH CIRCUIT                       Clerk of Court
    _________________________________
    CAMILLE STURDIVANT,
    Plaintiff - Appellee,
    v.                                                    No. 20-3147
    CARLEY FINE,
    Defendant - Appellant,
    and
    BLUE VALLEY UNIFIED SCHOOL
    DISTRICT, USD 229; AMY
    PRESSLY,
    Defendants.
    _________________________________
    Appeal from the United States District Court
    for the District of Kansas
    (D.C. No. 2:18-CV-02661-JWL-TJJ)
    _________________________________
    Gregory P. Goheen, McAnany, Van Cleave & Phillips, P.A., Kansas City,
    Kansas, on behalf of the Defendant-Appellant.
    Marie L. Gockel (Lynne Jaben Bratcher and Erin Vernon with her on the
    brief), Bratcher Gockel Law, L.C., Independence, Missouri, on behalf of
    the Plaintiff-Appellee.
    _________________________________
    Before MATHESON, BACHARACH, and CARSON, Circuit Judges.
    _________________________________
    BACHARACH, Circuit Judge.
    Appellate Case: 20-3147    Document: 010110628711   Date Filed: 01/07/2022   Page: 2
    _________________________________
    Ms. Camille Sturdivant 1 sued her former coach on a high school
    dance team, Ms. Carley Fine, invoking 
    42 U.S.C. § 1983
     and alleging race
    discrimination in violation of the Fourteenth Amendment’s Equal
    Protection Clause. 2 See 
    42 U.S.C. § 1983
    ; U.S. Const. amend. XIV. Ms.
    Fine moved for summary judgment, urging qualified immunity based on the
    absence of
          an act under color of state law and
          a denial of equal protection.
    The district court denied the motion, concluding that a reasonable
    factfinder could infer that Ms. Fine had acted as head coach and
    “intentionally deprived [Camille] of educational benefits based on [her]
    race.” Appellant’s App’x at 319. Ms. Fine appealed.
    Ms. Fine presents two alternative arguments for qualified immunity:
    1.     She did not act under color of state law because she was no
    longer employed as the head coach when she allegedly violated
    Camille’s rights.
    2.     She did not violate a clearly established constitutional right.
    1
    We refer to Ms. Sturdivant by her first name (Camille). We mean no
    disrespect; we use her first name only for clarity because she was a high-
    school student when the events took place.
    2
    Camille also sued the school district, the principal, the dance team’s
    choreographer, and a teacher whose child had also danced on Camille’s
    team; but the claims against these parties are not at issue.
    2
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    We lack jurisdiction to consider Ms. Fine’s first argument (that she
    did not act under color of state law). Our jurisdiction in this interlocutory
    appeal does not extend to the applicability of § 1983. We thus dismiss this
    portion of the appeal.
    We do have jurisdiction to consider Ms. Fine’s second argument (that
    she didn’t violate a clearly established right). But a reasonable factfinder
    could find the violation of a clearly established right to equal protection.
    So we affirm the district court’s denial of summary judgment based on
    qualified immunity.
    I.    Ms. Fine uses a racial slur when texting about Camille.
    Camille, an African-American student, participated in the Dazzlers
    dance team at her high school. The head coach was Ms. Fine.
    In her senior year of high school, Camille earned a spot on a major
    university’s elite dance team. Another girl (Maggie) didn’t make the team.
    When Ms. Fine learned the results, she texted the Dazzlers’ choreographer,
    attributing Camille’s success to her race:
    Choreographer:     i can’t believe maggie didn’t make it again
    i’m heart broken
    Ms. Fine:          I KNOW
    AND CAMILLE MADE [THE TEAM]
    I can’t talk about it
    Choreographer:     THAT DOESNT MAKE SENSE
    i’m so mad
    3
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    Ms. Fine:           It actually makes my stomach
    Hurt
    Bc she’s f*****g black
    I hate that
    Id. at 154, 227 (capitalization in original).
    During a later dance practice, Camille scanned Ms. Fine’s text
    messages, trying to find music for a dance routine. While scanning the
    texts, Camille spotted Ms. Fine’s exchange with the choreographer.
    Camille photographed the texts and shared them with her parents, who
    complained to the principal.
    II.   Ms. Fine loses her title as the Dazzlers’ head coach.
    The next day, the school’s principal and director of human resources
    told Ms. Fine that
           she was no longer the dance coach and couldn’t participate in
    any upcoming dance team activities, including the school’s
    final Spring Show, and
           she had fulfilled her contract with the school.
    The contract lasted another ten days, and Ms. Fine obtained payment for
    these days.
    The principal announced to the team that Ms. Fine would no longer
    serve as the head coach and arranged for two other faculty members to fill
    in. But the evidence suggests that these faculty members never assumed the
    head coach’s duties.
    4
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    III.   Ms. Fine texts a Dazzler, telling her to boycott Camille.
    After the principal’s announcement to the team, Ms. Fine received a
    text from her younger sister, who was also on the dance team. The text
    related to a tradition for team members to present seniors with flowers.
    Because Camille was the only senior on the team, she’d expect
    flowers after the Spring Show. Flouting this tradition, Ms. Fine told her
    sister to arrange a boycott:
    Sister:     Originally Camille asked me to give her flowers
    But I’m not gonna anymore
    Ms. Fine:   Noooooooo your joking?!?!?
    Did she unask you
    Sister:     I mean no
    She never said anything
    But like I feel like she honestly thinks I’m doing it still
    but I’m not
    Ms. Fine:   You can’t
    Get everyone to boycot[t]
    Id. at 238.
    IV.    The Dazzlers exclude Camille and attend off-campus events with
    Ms. Fine.
    The next night marked the start of the Dazzlers’ Spring Show. By
    tradition, Ms. Fine would give an inspirational talk before the show. The
    parents arranged for all the Dazzlers—except Camille—to meet at a team
    member’s home. Ms. Fine attended and gave the team a “pep talk.”
    5
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    The team then conducted its Spring Show on two straight nights. On
    the second night, all the Dazzlers—except Camille—wore ribbons with Ms.
    Fine’s initials and took team photos. The other Dazzlers also shunned the
    tradition of presenting flowers to the only senior on the squad (Camille).
    Throughout the Spring Show, virtually every member of the dance team
    ignored Camille. The sole exception was the team’s only other African-
    American member.
    The next week, all the Dazzlers were supposed to sit together in their
    first-hour class. But at the request of Camille’s mother, the principal
    excused Camille from attending the first-hour class for the final four days.
    Camille was also excluded from the team banquet. Parents of the
    team members cancelled the banquet, but then arranged a team banquet
    away from the campus. Camille was the only Dazzler excluded.
    V.    We lack jurisdiction to consider Ms. Fine’s denial of action under
    color of state law.
    Ms. Fine denies employment as the coach when the boycott took
    place, arguing that her conduct as a private individual didn’t constitute an
    act under color of state law. Action under color of state law is an element
    of § 1983. Schaffer v. Salt Lake City Corp., 
    814 F.3d 1151
    , 1155 (10th Cir.
    2016). But in this interlocutory appeal, we have jurisdiction only to
    consider the district court’s denial of qualified immunity. See Mitchell v.
    Forsyth, 
    472 U.S. 511
    , 530 (1985). And a challenge to the elements of
    6
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    § 1983 does not involve qualified immunity. So we dismiss Ms. Fine’s
    argument that she was not acting under color of state law.
    Qualified immunity protects public officials from liability for
    violating statutory or constitutional rights that are not clearly established.
    See Pearson v. Callahan, 
    555 U.S. 223
    , 231 (2009). The doctrine ensures
    that officials may incur liability only upon fair notice that their conduct is
    unlawful. Hope v. Pelzer, 
    536 U.S. 730
    , 739 (2002).
    The first step in qualified immunity is to determine whether someone
    could reasonably find a constitutional violation. See Brown v. Flowers, 
    974 F.3d 1178
    , 1182 (10th Cir. 2020). For this step, Camille alleges denial of
    her right to equal protection under the Fourteenth Amendment.
    Ms. Fine argues that no reasonable jury could find a violation of
    Camille’s constitutional rights because she did not act under color of state
    law. But action under color of state law is an element of § 1983, not the
    Fourteenth Amendment’s Equal Protection Clause. See, e.g., Am. Mfrs.
    Mut. Ins. Co. v. Sullivan, 
    526 U.S. 40
    , 49–50 (1999).
    Unlike the Constitution, “[§ 1983] is not itself a source of
    substantive rights.” Sawyers v. Norton, 
    962 F.3d 1270
    , 1282 (10th Cir.
    2020) (quoting Margheim v. Buljko, 
    855 F.3d 1077
    , 1084 (10th Cir.
    2017)). 3 Section 1983 serves instead only as a vehicle to “provide[] relief
    3
    The Fourteenth Amendment’s Equal Protection Clause requires state
    action. This requirement is closely related to § 1983’s requirement of
    7
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    against those who, acting under color of law, violate federal rights created
    elsewhere.” Brown v. Buhman, 
    822 F.3d 1151
    , 1161 n.9 (10th Cir. 2016)
    (quoting Reynolds v. Sch. Dist. No. 1, Denver, Colo., 
    69 F.3d 1523
    , 1536
    (10th Cir. 1995)). 4
    Our review here is limited to qualified immunity, which focuses on
    whether Ms. Fine violated Camille’s right to equal protection. We lack
    jurisdiction to address whether Camille can use § 1983 as a statutory
    vehicle to obtain a remedy. This part of the appeal thus falls outside our
    jurisdiction.
    VI.   Ms. Fine wasn’t entitled to qualified immunity based on her
    denial of discrimination to withhold an educational benefit.
    Although we lack jurisdiction to consider Ms. Fine’s denial of action
    under color of state law, she also insists that she didn’t discriminate
    against Camille or deny her an educational benefit. We have jurisdiction
    action under color of state law. See Lugar v. Edmondson Oil Co., Inc., 
    457 U.S. 922
    , 935 & n.18 (1982). Despite this close relationship, Ms. Fine has
    not developed a discrete challenge to the Fourteenth Amendment’s
    requirement of state action. See United States v. Martinez, 
    518 F.3d 763
    ,
    768 (10th Cir. 2008) (stating that when the appellant does not develop an
    argument in his or her opening brief, we deem that argument waived).
    4
    Ms. Fine made the same point in district court, arguing: “Because
    § 1983 itself ‘does not create any substantive rights, but merely provides
    relief against those who, acting under color of law, violate federal rights
    created elsewhere’, Plaintiff must assert her claim based on some
    independent basis under the U.S. Constitution or federal statute.”
    Appellant’s App’x at 84 (quoting Brown v. Buhman, 
    822 F.3d 1151
    , 1161
    n.9 (10th Cir. 2016)).
    8
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    over this part of the appeal. See Mitchell v. Forsyth, 
    472 U.S. 511
    , 530
    (1985). Though jurisdiction exists, we affirm the district court’s denial of
    qualified immunity.
    A.     Camille’s evidence reflected a denial of equal protection.
    The threshold issue is the existence of a constitutional violation. See
    p. 7, above. For this issue, the parties agree that Camille must prove that
    Ms. Fine
          treated Camille differently than others similarly situated based
    on race 5 and
          deprived Camille of an educational benefit or opportunity.
    We thus view the claim “through the prism of” these elements. United
    States v. Dominguez, 
    998 F.3d 1094
    , 1110 (10th Cir. 2021). 6
    Ms. Fine challenges
          the first element on the ground that she did not treat Camille
    differently than similarly situated students and
          the second element on the ground that the boycott didn’t affect
    educational benefits or opportunities.
    5
    Ms. Fine doesn’t dispute the reasonableness of a finding of racial
    animus. See Appellant’s Reply Br. at 6 (stating that Ms. Fine’s racial
    motivation “is not an issue”).
    6
    We do not imply that these elements “invariably govern[];” we
    instead accept the parties’ agreement on these elements. Dominguez, 998
    F.3d at 1110 n.10.
    9
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    1.    Someone could reasonably find that Ms. Fine treated
    Camille differently than similarly situated students.
    Ms. Fine denies acting as the coach and argues that the team-
    members’ families acted on their own. 7 We reject these arguments.
    Ms. Fine’s role in the boycott would be obvious under Camille’s
    version of events. In considering that version, 8 the district court concluded
    that someone could reasonably find ten facts:
    1.    Ms. Fine texted that Camille had made the university dance
    team “[b]c she’s f*****g black.”
    2.    After Ms. Fine lost her title as head coach, she texted a Dazzler
    to “[g]et everyone to boycot[t].”
    3.    Ms. Fine then attended a Dazzler team meeting in a private
    home even though no one had invited Camille.
    4.    Ms. Fine gave her traditional inspirational speech at the
    meeting to prepare the other dancers for the Spring Show.
    5.    At the Spring Show, all other dancers wore ribbons bearing Ms.
    Fine’s initials.
    6.    The other dancers excluded Camille from photographs of the
    team and jettisoned tradition by refusing to give flowers to
    Camille as the only graduating senior.
    7.    The other dancers ostracized Camille, causing her to miss four
    classes.
    7
    Ms. Fine couches this argument as a denial of conduct under color of
    state law. But she also appears to imply that she couldn’t violate the Equal
    Protection Clause because neither the school nor the families had given her
    any authority over the team.
    8
    In considering qualified immunity, we ordinarily accept the plaintiff’s
    version of facts. A.M. v. Holmes, 
    830 F.3d 1123
    , 1136 (10th Cir. 2016).
    10
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    8.    Ms. Fine attended a team meeting even though no one had
    invited Camille.
    9.    While acting to exclude Camille, Ms. Fine remained in contact
    with the other dancers and their parents.
    10.   Ms. Fine continued to get paid under her contract while the
    team ostracized Camille, with no other employee filling the
    coach role.
    Appellant’s App’x at 293–98, 313–15.
    Under these facts, a reasonable factfinder could infer that Ms. Fine
    had treated Camille differently than other Dazzlers by
         exercising the authority of a coach to lead a boycott and
         causing the exclusion of Camille from team activities.
    2.    Deprivation of an Educational Benefit or Opportunity
    For an equal-protection claim, the plaintiff must generally show that
    the discrimination caused an adverse effect. Ashaheed v. Currington,
    
    7 F.4th 1236
    , 1250 (10th Cir. 2021). For purposes of this showing, the
    parties agree that the adverse effect must involve the deprivation of an
    educational benefit or opportunity. We can thus assume for the sake of
    argument that Camille had to create a triable fact-issue on the loss of an
    educational benefit or opportunity. See note 6, above.
    Ms. Fine argues that she attended only private events taking place
    away from the school (like the team meeting and banquet), which did not
    constitute educational benefits or opportunities. But even if the team
    11
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    meeting and banquet had constituted private events, Camille presented
    evidence of a need to miss four first-hour classes. A reasonable factfinder
    could thus infer that Ms. Fine’s conduct had ultimately caused the loss of
    an educational benefit or opportunity.
    * * *
    We conclude that a reasonable factfinder could infer that Ms. Fine
    had violated Camille’s right to equal protection.
    B.    Camille’s evidence also reflected the violation of a clearly
    established constitutional right.
    We must also determine whether Camille’s right to equal protection
    was clearly established at the time of the relevant conduct. Brown v.
    Flowers, 
    974 F.3d 1178
    , 1182 (10th Cir. 2020).
    A constitutional right is clearly established if “every reasonable
    official would have understood that” their conduct violated that right. A.N.
    ex rel. Ponder v. Syling, 
    928 F.3d 1191
    , 1197 (10th Cir. 2019) (quoting
    Mullenix v. Luna, 
    577 U.S. 7
    , 11 (2015) (per curiam)). A right may be
    clearly established by a precedent or the weight of authority elsewhere.
    Brown, 974 F.3d at 1184. “[B]ut a case directly on point is not required so
    long as ‘existing precedent [has] placed the . . . constitutional question
    beyond debate.’” A.N., 928 F.3d at 1197 (second alteration in original)
    (quoting White v. Pauly, 
    137 S. Ct. 548
    , 551 (2017) (per curiam)).
    12
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    “[G]eneral statements of the law are not inherently incapable of
    giving fair and clear warning” that particular conduct is unconstitutional.
    Hope v. Pelzer, 
    536 U.S. 730
    , 741 (2002) (quoting United States v. Lanier,
    
    520 U.S. 259
    , 271 (1997)). “[A] general constitutional rule . . . may apply
    with obvious clarity to the specific conduct in question” even if no court
    has held that conduct unlawful. 
    Id.
     (quoting Lanier, 
    520 U.S. at 271
    ); see
    also Taylor v. Riojas, 
    141 S. Ct. 52
    , 54 (2020) (per curiam) (concluding
    that the extreme facts did not require a case on point because “any
    reasonable officer should have realized that [the plaintiff]’s conditions of
    confinement [had] offended the Constitution”).
    We recently recognized that the Equal Protection Clause prohibits the
    “intentional, arbitrary and unequal treatment of similarly situated
    individuals . . . .” Ashaheed v. Currington, 
    7 F.4th 1236
    , 1247 (10th Cir.
    2021) (quoting A.N. ex rel. Ponder v. Syling, 
    928 F.3d 1191
    , 1198 (10th
    Cir. 2019)). Applying this right over 70 years ago, the Supreme Court held
    that an African-American student “must receive the same treatment at the
    hands of the state as students of other races.” McLaurin v. Okla. State
    Regents for Higher Educ., 
    339 U.S. 637
    , 642 (1950); see also Brown v. Bd.
    of Educ. of Topeka, Kan., 
    349 U.S. 294
    , 298 (1955) (“declaring the
    fundamental principle that racial discrimination in public education is
    unconstitutional”).
    13
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    Given the long-standing recognition of an African-American
    student’s right to equal treatment, Ms. Fine had fair notice that the Equal
    Protection Clause would prohibit her orchestration of a racially motivated
    boycott against Camille.
    Ms. Fine’s three contrary arguments are not persuasive.
    First, Ms. Fine argues that the district court should not have relied on
    Ramirez v. Department of Corrections, 
    222 F.3d 1238
    , 1243–44 (10th Cir.
    2000), because there the facts had differed from ours. We agree with Ms.
    Fine that Ramirez had differed factually because it involved discrimination
    against an employee rather than a student. But the lack of a precedent
    involving a student does not necessarily bear on the clarity of the
    constitutional right. See Murrell v. Sch. Dist. No. 1, 
    186 F.3d 1238
    , 1251
    (10th Cir. 1999) (rejecting the defendants’ argument for qualified
    immunity based on the lack of a prior opinion “holding an individual
    school employee liable for sexual harassment [of a student] under the
    Fourteenth Amendment” (emphasis in original)); see also Sh.A. ex rel. J.A.
    v. Tucumcari Mun. Sch., 
    321 F.3d 1285
    , 1288–89 (10th Cir. 2003)
    (concluding that a teacher was not entitled to qualified immunity from a
    student’s claim of sexual harassment because the right had been clearly
    established in employment cases). Ramirez aside, a constitutional right
    may be clearly established based on general statements of the law. See pp.
    12–13, above.
    14
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    Second, Ms. Fine argues that White v. Pauly requires case law with
    similar facts. See White v. Pauly, 
    137 S. Ct. 548
     (2017) (per curiam). But
    the Supreme Court in White recognized that “a case directly on point” is
    unnecessary if the constitutional right is “beyond debate.” 
    Id. at 551
    (quoting Mullenix v. Luna, 
    577 U.S. 7
    , 12 (2015)). We’ve explained that
    White acknowledged the potential for “general rules of law.” A.N. ex rel.
    Ponder v. Syling, 
    928 F.3d 1191
    , 1198 (10th Cir. 2019). Given this
    acknowledgment, we’ve recognized that conduct can sometimes violate a
    clearly established right “even though the very action in question has not
    previously been held unlawful.” 
    Id.
     (quoting Hope v. Pelzer, 
    536 U.S. 730
    ,
    741 (2002)). Our case supplies an example: Even without a precedent
    involving similar facts, the Equal Protection Clause obviously prohibited
    an acting head coach from orchestrating a boycott based on a team
    member’s race.
    Third, Ms. Fine relies on the district court’s statement that “[n]either
    party has set forth any framework for analyzing whether plaintiff’s
    evidence is sufficient to establish a constitutional violation.” Appellant’s
    Opening Br. at 19 (quoting Appellant’s App’x at 310). This reliance is
    misplaced, for the parties’ lack of analysis about the applicable test does
    not trigger qualified immunity; what matters is whether the defendant’s
    conduct violated a clearly established constitutional right. See Brown v.
    Flowers, 
    974 F.3d 1178
    , 1182 (10th Cir. 2020). The constitutional right
    15
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    here—protection from a racially motivated boycott—was clearly
    established.
    In acting as the coach, Ms. Fine had notice that our case law would
    prohibit exclusion of a team member based on race. For example, in
    Seamons v. Snow, we concluded that a high school football coach had
    lacked qualified immunity when he kicked a player off of the team for
    refusing to apologize after the player had reported a hazing incident. 
    206 F.3d 1021
    , 1030–31 (10th Cir. 2000). There we concluded that
         a case on point was “not required” and
         a reasonable coach should have known that the Constitution had
    prohibited exclusion of students based on their exercise of free
    speech.
    
    Id. at 1030
     (quoting Patrick v. Miller, 
    953 F.2d 1240
    , 1249 (10th Cir.
    1992)). Though our case involves a denial of equal protection rather than a
    denial of free speech, the constitutional violation would have been equally
    obvious to a high school dance coach.
    VII. Conclusion
    We lack jurisdiction to consider Ms. Fine’s argument that she did not
    act under color of state law. But we have jurisdiction to consider whether
    Ms. Fine violated a clearly established constitutional right. In considering
    that question, we view the evidence favorably to Camille. With that view, a
    16
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    reasonable factfinder could determine that Ms. Fine had violated a clearly
    established constitutional right. We thus
         dismiss Ms. Fine’s assertion of qualified immunity as a private
    individual who didn’t act under color of state law and
         affirm the denial of summary judgment on the violation of a
    clearly established right.
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    Sturdivant v. Fine, No. 20-3147
    BACHARACH, J., concurring
    I join the majority opinion, but write separately to address an aspect
    of Ms. Fine’s denial of action under color of state law. In oral argument,
    Ms. Fine argued that she was acting only as a private individual. As the
    majority states, we lack jurisdiction to consider this argument. But if we
    were to credit Ms. Fine’s characterization of herself as a private actor, she
    likely couldn’t assert qualified immunity.
    When sued under § 1983, private individuals are not automatically
    entitled to assert qualified immunity. Richardson v. McKnight, 
    521 U.S. 399
    , 412 (1997). If Ms. Fine had acted as a private individual, she could
    assert qualified immunity only if she showed
         a firmly rooted common-law tradition of immunity for similar
    private individuals or
         a strong basis in public policy to extend qualified immunity to
    similar private individuals.
    Tanner v. McMurray, 
    989 F.3d 860
    , 866–67 (10th Cir. 2021).
    Ms. Fine probably failed to meet this burden. Both here and in
    district court, she appeared to assume that she could assert qualified
    immunity even if she were acting only as a private individual. Appellant’s
    Opening Br. at 10; Appellant’s App’x at 88; Oral Argument at 4:15–5:32,
    6:30–43. But she
    Appellate Case: 20-3147   Document: 010110628711   Date Filed: 01/07/2022   Page: 19
           cites no authority extending qualified immunity to former
    government employees for action taken after leaving
    government employment and
           hasn’t discussed a history of immunity for former government
    employees or policy reasons to extend qualified immunity to
    former government employees.
    So Ms. Fine has probably failed to show a right to assert qualified
    immunity for her actions after leaving governmental employment. See
    Domina v. Van Pelt, 
    235 F.3d 1091
    , 1096 (8th Cir. 2000) (declining to
    consider a former county employee’s challenge to the denial of qualified
    immunity because he hadn’t explained why this defense should be available
    to him as a private citizen). So she would likely lack eligibility for
    qualified immunity if we were to credit her characterization as a private
    individual.
    As the appellant, Ms. Fine bears the burden to demonstrate the
    district court’s error and her entitlement to relief. Hernandez v. Starbuck,
    
    69 F.3d 1089
    , 1093 (10th Cir. 1995). So the relevant question is whether
    Ms. Fine’s characterization of her status would entitle her to qualified
    immunity. If Ms. Fine were acting only as a private individual, as she
    insists, she would probably lack eligibility for qualified immunity.
    2