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Adams v. Parsons

United States District Court, S.D. West Virginia, at Charleston
Apr 15, 2011
Civil Action No. 2:10-0423 (S.D.W. Va. Apr. 15, 2011)

Summary

discussing a Rule 12(b) motion to dismiss a Fourth Amendment malicious prosecution claim

Summary of this case from Fox v. City of Greensboro

Opinion

Civil Action No. 2:10-0423.

April 15, 2011


MEMORANDUM OPINION AND ORDER


Pending is the motion to dismiss of defendant Barry Parsons ("Parsons"), filed June 21, 2010, which has been joined by defendants M.G. Robinson ("Robinson"), R.D. Sizemore ("Sizemore"), C.R. Holbert ("Holbert"), J.J. Lester ("Lester"), and Herb Shelton ("Shelton") (collectively, "defendant officers").

I. Factual Background per First Amended Complaint

Defendant officers were at all relevant times members of a federal drug task force known as the "US 119 Drug and Violent Crimes Task Force" ("US 119 Task Force"). (First Am. Compl. ¶¶ 2-8). Parsons is an agent with the Drug Enforcement Administration ("DEA"). (Id. ¶ 2). Robinson is a first sergeant with the West Virginia State Police ("WVSP"). (Id. ¶ 3). Holbert is a senior trooper with the WVSP. (Id. ¶ 7). Lester is a sergeant with the WVSP. (Id. ¶ 5). Sizemore is a sergeant with the Logan County Sheriff's Department. (Id. ¶ 4). Shelton is a deputy with the Boone County Sheriff's Department. (Id. ¶ 6). Sizemore and Shelton were both deputized by the DEA as federal law enforcement agents. (Mem. Supp. Mot. Dismiss 1).

In March and April of 2006, defendant officers conducted a drug investigation in Logan County, West Virginia as part of the US 119 Task Force. (First Am. Compl. ¶ 12). During this investigation, the officers retained defendant Stephen P. Barker, Jr. ("Barker") as a confidential informant. (Id. ¶ 13).

On March 31, 2006, the defendant officers executed a controlled drug purchase using Barker as the purchaser. (Id.). They fitted Barker with an audio recording device and sent him to the residence of Musco Adams to attempt to purchase cocaine. (Id. ¶¶ 13-14). Upon arriving at the house, Musco Adams told Barker to go inside so he could be "taken care of." (Id.). Barker knocked on the door and was met by an individual who proceeded to sell Barker a bag of cocaine for $250. (Id.).

The amended complaint does not clarify what relationship, if any, Musco Adams has to plaintiff Michael Adams.

Defendant officers maintained visual surveillance of Barker until he entered the house. (Id. ¶ 15). After the drug transaction, Barker gave the audio recording device to the officers. (Id.). When asked who sold him the cocaine, Barker identified plaintiff Michael Adams, even though the drug seller was not identified by name or nickname during the drug purchase. (Id.). The audio recording revealed that the drug seller had a slight Midwestern or Northern regional accent. (Id.). Plaintiff Michael Adams does not have such an accent. (Id. ¶ 19).

The amended complaint does not say whether Barker also gave the officers the cocaine at this time, though presumably he did.

On April 7, 2006, defendant officers conducted another controlled drug purchase using Barker as the purchaser. (Id. ¶ 16). This time, they fitted Barker with an audio and video recording device. (Id.). Musco Adams instructed Barker to drive to the local dog pound to retrieve the drugs. (Id.). Once there, Barker identified and approached an individual on a four-wheeler who then sold Barker a bag of cocaine. (Id.).

Following the transaction, Barker turned over the drugs and recording device to defendant officers. (Id. ¶ 17). Barker then gave a written statement identifying plaintiff Michael Adams as the individual on the four-wheeler. (Id.). He further stated that plaintiff was wearing a yellow, long-sleeved shirt and that he took the drugs out of his front left pants pocket. (Id.).

The video of the April 7, 2006 controlled purchase did not capture a facial image of the individual on the four-wheeler. (Id. ¶ 18). It did, however, capture the individual's body from the chest down. (Id.). Contrary to Barker's written statement, the individual on the four-wheeler was wearing a green jacket, not a yellow shirt. (Id.). The video also showed that the individual took the drugs out of his right pants pocket instead of his left pocket. (Id.). And a video capture of the individual's hand revealed that he had pale skin and a wide thumbnail on his right hand. (Id.). Plaintiff Michael Adams is bi-racial and does not have pale skin, nor does he have a wide thumbnail on his right hand. (Id. ¶ 19).

Plaintiff alleges that the recordings from March 31 and April 7, 2006 clearly show that plaintiff was not the individual who sold the drugs to Barker. (Id.). He further claims that, at the time of the drug purchases, Musco Adams had a Caucasian roommate from Michigan whom defendant officers never investigated. (Id.).

Plaintiff was indicted in the United States District Court for the Southern District of West Virginia on October 1, 2008 for selling drugs to Barker on March 31 and April 7, 2006. (Mem. Supp. Mot. Dismiss 1). The next day, October 2, 2008, plaintiff was arrested on a bench warrant. (Id.). Defendant officers relied solely on Barker's testimony, the audio recording from the March 31, 2006 drug purchase, and the audio and video recording from the April 7, 2006 drug purchase. (First Am. Compl. ¶ 20). In the two and one-half year period between the two controlled drug purchases and plaintiff's arrest, defendant officers did not attempt to further investigate this matter or corroborate Barker's testimony. (Id. ¶ 21). On December 30, 2008, three months after the arrest, the government dismissed the federal indictment against plaintiff. (Id. ¶ 23).

II. Procedural History

Plaintiff initiated this action in the Circuit Court of Logan County, West Virginia on March 29, 2010. Defendants removed on April 1, 2010, invoking this court's jurisdiction under 28 U.S.C. §§ 2679 and 1442(a)(1). Plaintiff subsequently amended his complaint on June 8, 2010.

The first amended complaint sets forth four counts against defendants. Count I is a negligence claim and Count II is a claim for intentional infliction of emotional distress, both of which are asserted only against defendant Barker. Count III is a 42 U.S.C. § 1983 claim against the state law enforcement officers — Robinson, Sizemore, Holbert, Lester, and Shelton — which asserts that defendants violated plaintiff's Fourth Amendment rights under color of state law by carrying out an unlawful arrest, imprisonment, and prosecution. (First Am. Compl. ¶¶ 34-39). Count IV is a Bivens claim, brought against all defendant officers as agents of the United States, also alleging violations of plaintiff's Fourth Amendment rights. (Id. ¶¶ 40-44). Plaintiff requests damages for mental anguish, emotional distress, annoyance, inconvenience, and economic loss. (Id. 8). Plaintiff further requests compensatory damages, punitive damages, and attorney's fees and costs. (Id. 8-9).

See Bivens v. Six Unknown Named Agents of Federal Bureu of Narcotics, 403 U.S. 388, 389 (1971) (holding that "violation of [the Fourth Amendment] by a federal agent acting under color of his authority gives rise to a cause of action for damages").Bivens is the "federal analogue" to § 1983. Hartman v. Moore, 547 U.S. 250, 254 (2006).

On June 21, 2010, Parsons moved to dismiss pursuant to Federal Rules of Civil Procedure 12(b)(1) and 12(b)(6). Parsons contends that he is entitled to qualified immunity from plaintiff's Bivens claim inasmuch as he did not violate plaintiff's clearly established constitutional rights. (Mem. Supp. Mot. Dismiss 3). Sizemore and Shelton joined Parsons' motion to dismiss on June 28, 2010, and Robinson, Holbert, and Lester joined the motion on July 1, 2010. All defendant officers have incorporated by reference the memorandum of law supporting Parsons' motion to dismiss. Defendant Barker has not made an appearance in this action, nor has plaintiff tendered proof of service on Barker.

On July 16, 2010, the court entered the parties' agreed order to stay this action pending resolution of the Parsons motion to dismiss.

III. Motion to Dismiss

A. Governing Standard

Federal Rule of Civil Procedure 8(a)(2) requires that a pleader provide "a short and plain statement of the claim showing . . . entitle[ment] to relief." Fed.R.Civ.P. 8(a)(2); Erickson v. Pardus, 127 S. Ct. 2197, 2200 (2007). Rule 12(b)(6) correspondingly permits a defendant to challenge a complaint when it "fail[s] to state a claim upon which relief can be granted." Fed.R.Civ.P. 12(b)(6).

The required "short and plain statement" must provide "'fair notice of what the . . . claim is and the grounds upon which it rests.'" Bell Atlantic Corp. v. Twombly, 550 U.S. 544, 545 (2007) (quoting Conley v. Gibson, 355 U.S. 41, 47 (1957), overruled on other grounds, Twombly, 550 U.S. at 563); see also Anderson v. Sara Lee Corp., 508 F.3d 181, 188 (4th Cir. 2007). In order to survive a motion to dismiss, "a complaint must contain sufficient factual matter, accepted as true, to 'state a claim to relief that is plausible on its face.'" Ashcroft v. Iqbal, 129 S. Ct. 1937, 1949 (2009) (quoting Twombly, 550 U.S. at 570); see also Monroe v. City of Charlottesville, 579 F.3d 380, 386 (4th Cir. 2009). But, as the Supreme Court recently explained, "a complaint need not pin plaintiff's claim for relief to a precise legal theory. Rule 8(a)(2) of the Federal Rules of Civil Procedure generally requires only a plausible 'short and plain' statement of the plaintiff's claim, not an exposition of his legal argument." Skinner v. Switzer, ___ U.S. ___, ___ S. Ct. ___, 2011 WL 767703, at *6 (March 7, 2011) (citing 5 C. Wright A. Miller, Federal Practice Procedure § 1219, pp. 277-278 (3d ed. 2004 and Supp. 2010)).

Application of the Rule 12(b)(6) standard requires that the court "'accept as true all of the factual allegations contained in the complaint.'" Erickson, 127 S. Ct. at 2200 (quoting Twombly, 127 S. Ct. at 1965); see also South Carolina Dept. Of Health And Environmental Control v. Commerce and Industry Ins. Co., 372 F.3d 245, 255 (4th Cir. 2004) (quotingFranks v. Ross, 313 F.3d 184, 192 (4th Cir. 2002)). The court must also "draw[] all reasonable . . . inferences from th[e] facts in the plaintiff's favor." Edwards v. City of Goldsboro, 178 F.3d 231, 244 (4th Cir. 1999).

B. Qualified Immunity Analytical Framework

Defendant officers assert the defense of qualified immunity. The court notes at the outset that the qualified immunity analysis for § 1983 and Bivens is identical. See Holly v. Scott, 434 F.3d 287, 292 (4th Cir. 2006) ("Bivens . . . shares some features with § 1983 — e.g., the qualified immunity analysis is the same under both") (citing Butz v. Economou, 438 U.S. 478, 504 (1978)). The court will, accordingly, analyze all of the defendant officers' qualified immunity defenses under one rubric.

The doctrine of qualified immunity protects government officials from actions for civil damages to the extent that the officials do not violate clearly established constitutional rights. See Harlow v. Fitzgerald, 457 U.S. 800, 818 (1982). Because it is an immunity, and not merely a defense, it shields government officials not only from liability but also from the burdens of trial and preparing for trial, and so it is to be addressed by the court at the earliest possible stage of the litigation. Hunter v. Bryant, 502 U.S. 224, 227 (1991); Mitchell v. Forsyth, 472 U.S. 511, 526, (1985). "[I]t is effectively lost if a case is erroneously permitted to go to trial." Mitchell, 472 U.S. at 526.

The test for qualified immunity is a two-pronged inquiry. The court must determine, in no particular order, (1) whether a constitutional right has been violated on the facts alleged and (2) whether the right was clearly established at the time so that it would be clear to an objectively reasonable officer that his conduct violated that right. Saucier v. Katz, 533 U.S. 194, 200-02 (2001), overruled on other grounds by Pearson v. Callahan, 129 S. Ct. 808, 818 (2009). A right is clearly established if "[t]he contours of the right [are] sufficiently clear that a reasonable official would understand that what he is doing violates that right." Id. at 202. With this framework in mind, the court turns to plaintiff's claims. Plaintiff asserts that defendant officers arrested, detained, and prosecuted him without probable cause in violation of the Fourth Amendment.

In Pearson, the Supreme Court clarified that the two-step qualified immunity inquiry need not be taken in the sequence set forth in Saucier, and that "[t]he judges of the district courts and the courts of appeals should be permitted to exercise their sound discretion in deciding which of the two prongs . . . should be addressed first in light of the circumstances in the particular case at hand." 129 S. Ct. at 818.

C. False Arrest and False Imprisonment Claims

Since plaintiff does not dispute that he was arrested pursuant to a facially valid warrant, his claims for false arrest and false imprisonment fail as a matter of law. See Porterfield v. Lott, 156 F.3d 563, 568 (4th Cir. 1998) ("a public official cannot be charged with false arrest when he arrests a defendant pursuant to a facially valid warrant. At most, such an official can be pursued through a cause of action for malicious prosecution."); see also Wallace v. Kato, 549 U.S. 384, 390 (2007) ("If there is a false arrest claim, damages for that claim cover the time of detention up until issuance of process or arraignment, but not more. From that point on, any damages recoverable must be based on a malicious prosecution claim and on the wrongful use of judicial process rather than detention itself.") (citations omitted). To the extent that plaintiff contends that his arrest and detention were unsupported by probable cause, his allegations "must be relevant only to his claim for malicious prosecution." Porterfield, 156 F.3d at 568. The court accordingly proceeds to consider plaintiff's claim against defendant officers for malicious prosecution.

The Court also noted in Wallace that "[f]alse arrest and false imprisonment overlap; the former is a species of the latter." 549 U.S. at 388.

D. Malicious Prosecution Claim

In Snider v. Lee, the Fourth Circuit recently expounded upon the standards governing Fourth Amendment malicious prosecution claims as follows:

While it is not entirely clear whether the Constitution recognizes a separate constitutional right to be free from malicious prosecution, see Albright v. Oliver, 510 U.S. 266, 279-80 n. 5, 114 S.Ct. 807, 127 L.Ed. 2d 114 (1994) (Ginsburg, J., concurring); Lambert v. Williams, 223 F.3d 257, 261-62 (4th Cir. 2000), if there is such a right, the plaintiff must demonstrate both an unreasonable seizure and a favorable termination of the criminal proceeding flowing from the seizure. In Lambert we explained:
Our analysis in Brooks [v. City of Winston-Salem, 85 F.3d 178 (4th Cir. 1996)], understood in light of these precedents, makes clear that there is no such thing as a "§ 1983 malicious prosecution" claim. What we termed a "malicious prosecution" claim in Brooks is simply a claim founded on a Fourth Amendment seizure that incorporates elements of the analogous common law tort of malicious prosecution-specifically, the requirement that the prior proceeding terminate favorably to the plaintiff.
223 F.3d at 262.
Snider v. Lee, 584 F.3d 193, 199 (4th Cir.), cert. denied, 130 S. Ct. 2073 (2010).

Snider indicates that a Fourth Amendment malicious prosecution claim consists of "two elements — a wrongful seizure and a termination in [the plaintiff's] favor of the proceedings." Id. In addition to these two elements, it is well settled that a plaintiff asserting a constitutional tort under § 1983 or Bivens must, like any tort plaintiff, satisfy the element of proximate causation. See Higazy v. Templeton, 505 F.3d 161, 175 (2d Cir. 2007) ("a Section 1983 action[] employs the tort principle of proximate causation . . . The same is true of Bivens actions.");Murray v. Earle, 405 F.3d 278, 290 (5th Cir. 2005) ("Section 1983 does require a showing of proximate causation, which is evaluated under the common law standard."); Egervary v. Young, 366 F.3d 238, 246 (3d Cir. 2004) ("because Bivens actions are simply the federal counterpart to § 1983 claims . . . and because tort law causation analysis serves as the basis for determining causation in § 1983 actions . . . tort law causation must govern our analysis of this Bivens claim."). Thus, to establish § 1983 andBivens liability, plaintiff must allege and ultimately prove that defendant officers proximately caused his injuries.

The first amended complaint alleges that defendant officers relied solely upon Barker's testimony and the recordings from the two controlled drug purchases as a basis for probable cause, despite the alleged fact that this evidence exculpated plaintiff. As a consequence, plaintiff maintains, defendant officers seized plaintiff pursuant to a warrant unsupported by probable cause, detained plaintiff without probable cause, and permitted him to be prosecuted without probable cause.

Plaintiff's arrest, detention, and prosecution occurred after the issuance of the grand jury indictment on October 1, 2008. (See Compl. ¶ 20 (noting arrest occurred on October 2, 2008); Mem. Supp. Mot. Dismiss 1 (citing United States v. Adams, Crim. No. 2:08-cr-210, Doc. No. 7, 17 (S.D. W. Va.)). Relying on this undisputed fact, defendant officers assert that their liability is foreclosed by the prosecutor's independent decision to prosecute and the grand jury's independent decision to indict plaintiff.

As this court has previously observed, it is "well established that where an officer presents all relevant probable cause evidence to an intermediary, such as a prosecutor, a grand jury, or a magistrate, the intermediary's independent decision to seek a warrant, issue a warrant, or return an indictment breaks the causal chain and insulates the officer from a section 1983 claim based on lack of probable cause for an arrest or prosecution."Rhodes v. Smithers, 939 F. Supp. 1256, 1274 (S.D. W. Va. 1995) (Copenhaver, J.) (collecting cases from the Second, Fifth, Seventh, Ninth, Tenth, and Eleventh Circuits), aff'd, 91 F.3d 132 (4th Cir. 1996) (table). Since this court's observation inRhodes, the courts of appeals have continued to hold that an independent act of an intermediary breaks the causal chain required for a constitutional tort claim against a police officer, unless the plaintiff shows — or alleges, at the motion to dismiss stage — that the officer mislead or unduly pressured the intermediary.

Those courts of appeals cases since Rhodes include: Beck v. City of Upland, 527 F.3d 853, 862 (9th Cir. 2008) (recognizing a "rebuttable-presumption . . . 'that the prosecutor filing [a criminal] complaint exercised independent judgment in determining that probable cause for an accused's arrest exist[ed],' thereby breaking the 'chain of causation between an arrest and prosecution' and immunizing 'investigating officers . . . from damages suffered' after the complaint was filed") (citations omitted); Shields v. Twiss, 389 F.3d 142, 150 (5th Cir. 2004) ("once facts supporting an arrest are placed before an independent intermediary such as a . . . grand jury, the intermediary's decision breaks the chain of causation" required for a constitutional tort claim unless "the deliberations of that intermediary were in some way tainted by the actions of the defendants") (internal quotations and citations omitted); Egervary v. Young, 366 F.3d 238, 250 (3d Cir. 2004) (holding that when a "judicial officer or other independent intermediary . . . is provided with the appropriate facts to adjudicate the proceeding but fails to properly apply the governing law and procedures, such error must be held to be a superseding cause, breaking the chain of causation for purposes of § 1983 and Bivens liability."); Townes v. City of New York, 176 F.3d 138, 147 (2d Cir. 1999) (reversing district court's denial of motion to dismiss § 1983 claim against police officers; stating that "[i]t is well settled that the chain of causation between a police officer's unlawful arrest and a subsequent conviction and incarceration is broken by the intervening exercise of independent judgment . . . [a]t least . . . in the absence of evidence that the police officer misled or pressured the official who could be expected to exercise independent judgment."); Reed v. City of Chicago, 77 F.3d 1049, 1053 (7th Cir. 1996) (affirming district court's dismissal of complaint; holding that "the chain of causation is broken by an indictment, absent an allegation of pressure or influence exerted by the police officers, or knowing misstatements made by the officers to the prosecutor"); Taylor v. Meacham, 82 F.3d 1556, 1564 (10th Cir. 1996) (adopting Reed's reasoning and holding that no claim could be sustained against a sheriff who may have "set in motion a malicious prosecution" because the "preliminary hearing broke the 'chain of causation'" and there was no evidence that the sheriff "made false or misleading statements following [the plaintiff's] arrest, nor that he somehow caused false or perjured testimony to be presented at the preliminary hearing"); see also Powers v. Hamilton Cnty. Pub. Defender Corom'n, 501 F.3d 592, 610 (6th Cir. 2007) (noting that "even if it is foreseeable that a defendant's conduct will lead to the complained of harm, a defendant may be able to avoid § 1983 liability by pointing to the intervening action of a judge as the proximate cause of the plaintiff's injury.").

The Second Circuit has considered a different view. In Zahrey v. Coffey, 221 F.3d 342 (2d Cir. 2000), the court noted a "tension [between] the principle that the 'intervening exercise of independent judgment' will break a causal chain, Townes, 176 F.3d at 147 [(2d Cir.)], and the principle that defendants in section 1983 cases are liable for consequences caused by 'reasonably foreseeable intervening forces,' Gutierrez-Rodriguez v. Cartagena, 882 F.2d 553, 561 (1st Cir. 1989)." Zahrey, 221 F.3d at 352; see also Murray, 405 F.3d at 292 n. 41 (citingZahrey and recognizing "a fundamental tension between these primary tenets of tort law"). The Zahrey court stated that "[e]ven if the intervening decision-maker (such as a prosecutor, grand jury, or judge) is not misled or coerced, it is not readily apparent why the chain of causation should be considered broken where the initial wrongdoer can reasonably foresee that his misconduct will contribute to an 'independent' decision that results in a deprivation of liberty." Id.
The Second Circuit later seemed to indicate that the foregoing language from Zahrey was dicta. See Wray v. City of New York, 490 F.3d 189, 195 (2d Cir. 2007). The court in Wray court also undertook to reconcile the apparent tension between the "reasonable foreseeability" and "superseding cause" rationales as follows: "In Zahrey, we posed the question why an 'initial wrongdoer' may escape the reasonably foreseeable consequences of his actions. It is always possible that a judge who is not misled or deceived will err; but such an error is not reasonably foreseeable . . . Moreover, in the absence of evidence that Officer Weller misled or pressured the prosecution or trial judge, he was not an 'initial wrongdoer.'" Id. at 195 (citations omitted) (emphasis added).

The superceding cause rule is said to be grounded in the general tort principle that "an intervening act of a third party, which [causes harm] after the first person's wrongful act has been committed, is a superseding cause which prevents the first person from being liable [even though the first person's conduct] was a substantial factor in bringing about" the harm.Egervary, 366 F.3d at 246 (citing Restatement (Second) of Torts § 440-41 (1965)); see also Black's Law Dictionary 251 (9th ed. 2009) (defining "superseding cause" as "[a]n intervening act or force that the law considers sufficient to override the cause for which the original tortfeasor was responsible, thereby exonerating that tortfeasor from liability."). The court adheres to the superseding cause rationale discussed in Rhodes and the various courts of appeals decisions cited above.

Section 440 of the Restatement (Second) of Torts provides as follows: "A superseding cause is an act of a third person or other force which by its intervention prevents the actor from being liable for harm to another which his antecedent negligence is a substantial factor in bringing about."

Turning to this case, it appears that the independent acts of the prosecutor and grand jury were sufficient superceding causes to preclude liability of defendant officers. To reiterate, plaintiff alleges that the investigatory materials gathered by defendant officers did not support a finding of probable cause, and that defendant officers are consequently liable for his arrest, detention, and prosecution inasmuch as these actions were carried out in violation of the Fourth Amendment. Plaintiff does not allege, however, that defendant officers concealed or misrepresented facts or brought such undue pressure to bear on the intermediary (here, the prosecutor and grand jury) that the intermediary's independent judgment was overborne. See Rhodes, 939 F. Supp. at 1274. Absent such an allegation of deception or coercion on the part of the officers, the court is left to conclude that defendant officers provided all relevant probable cause evidence to the prosecutor, and that the prosecutor and grand jury made independent probable cause determinations based upon the evidence provided. It follows that the intermediaries' acts — which resulted in an indictment and arrest warrant — broke the causal chain between defendant officers' conduct and the plaintiff's subsequent arrest, detention, and prosecution. Accordingly, based upon the facts alleged, the court concludes that defendant officers did not violate plaintiff's clearly established Fourth Amendment rights and are therefore entitled to immunity from plaintiff's Fourth Amendment malicious prosecution claim.

Plaintiff cites Rhodes for the proposition that, in order to successfully raise the defense of qualified immunity against a malicious prosecution claim, the defendant officer must show that "he did not conceal or misrepresent the facts of the investigation, and that he did not pressure [the prosecutor] to prosecute the Plaintiff." (Pl.'s Resp. 4). But Rhodes actually supports the opposite proposition inasmuch as the court cited approvingly many cases holding that the plaintiff has the burden of alleging that the officers engaged in misconduct. See id. at 1274. And while plaintiff suggests in his response brief, for the first time, that defendant Parsons "may have mislead [the prosecutor], filed misleading reports, or pressured [the prosecutor] to prosecute the Plaintiff," (Pl.'s Resp. 5), these allegations are nowhere to be found in the complaint.

E. Plaintiff's Request for Discovery

In his response, plaintiff repeatedly urges the court to permit this case to proceed to discovery, asserting that there are "numerous unresolved questions of fact" and that the only way to determine whether defendants engaged in misconduct "is to conduct full-blown discovery." (Pl.'s Resp. 5, 7). The court must be mindful, however, of the Supreme Court's recent admonition that "[t]he basic thrust of the qualified-immunity doctrine is to free officials from the concerns of litigation, including 'avoidance of disruptive discovery.'" Ashcroft v. Iqbal, 129 S. Ct. 1937, 1953 (2009) (citations omitted). "When a district court denies qualified immunity at the dismissal stage, that denial subjects the official to the burdens of pretrial matters, and some of the rights inherent in a qualified immunity defense are lost."Jenkins v. Medford, 119 F.3d 1156, 1159 (4th Cir. 1997). Thus, "unless the plaintiff's allegations state a claim of violation of clearly established law, a defendant pleading qualified immunity is entitled to dismissal before the commencement of discovery."Mitchell v. Forsyth, 472 U.S. 511, 526 (1985); see also Cottone v. Jenne, 326 F.3d 1352, 1357 (11th Cir. 2003) (noting that it is "appropriate for a district court to grant the defense of qualified immunity at the motion to dismiss stage" when the plaintiff's allegations do not state a claim for violations of clearly established law) (citations omitted).

As discussed above, plaintiff's first amended complaint does not state a claim for violations of clearly established law. Contrary to plaintiff's assertions, then, there are no factual issues that must be explored through discovery because, even assuming all plaintiff's allegations to be true, no Fourth Amendment violation has been shown on the facts alleged. Further, allowing this action to proceed to discovery would undermine the discovery-avoidance rationale underlying the qualified immunity doctrine. See Iqbal, 129 S. Ct. at 1953.

IV. Conclusion

For the foregoing reasons, it is ORDERED that Parsons' motion to dismiss, joined by defendants Robinson, Holbert, Lester, Sizemore, and Shelton, be, and it hereby is, granted, and defendants Parsons, Robinson, Holbert, Lester, Sizemore, and Shelton are dismissed from this action. It is further ORDERED that the stay be, and it hereby is, lifted.

The Clerk is directed to forward a copy of this written opinion and order to counsel of record and any unrepresented parties.


Summaries of

Adams v. Parsons

United States District Court, S.D. West Virginia, at Charleston
Apr 15, 2011
Civil Action No. 2:10-0423 (S.D.W. Va. Apr. 15, 2011)

discussing a Rule 12(b) motion to dismiss a Fourth Amendment malicious prosecution claim

Summary of this case from Fox v. City of Greensboro

discussing a Rule 12(b) motion to dismiss a Fourth Amendment malicious prosecution claim

Summary of this case from Fox v. City of Greensboro

referencing cases from the Second, Third, Fourth, Fifth, Seventh, Ninth, Tenth, and Eleventh Circuit Courts of Appeal

Summary of this case from Ching v. Dung
Case details for

Adams v. Parsons

Case Details

Full title:MICHAEL ADAMS, Plaintiff, v. BARRY PARSONS and M. G. ROBINSON and R. D…

Court:United States District Court, S.D. West Virginia, at Charleston

Date published: Apr 15, 2011

Citations

Civil Action No. 2:10-0423 (S.D.W. Va. Apr. 15, 2011)

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