Bey v. Madison County Illinois et al
Filing
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MEMORANDUM AND ORDER DISMISSING CASE: IT IS HEREBY ORDERED that COUNT 1 is DISMISSED with prejudice because it is frivolous. Plaintiffs Complaint (Doc. 1) and this action are DISMISSED with prejudice because they are also frivolous. IT IS ALSO ORDERED that all Defendants are DISMISSED from this action with prejudice. Signed by Judge Staci M. Yandle on 8/7/2017. (tkm)
IN THE UNITED STATES DISTRICT COURT
FOR THE SOUTHERN DISTRICT OF ILLINOIS
KOVIN BEY, #91947,
also known as KOVIN BELL,
Plaintiff,
vs.
MADISON COUNTY, ILLINOIS(circuit
court),
NEIL SHRODER,
KERI DAVIS,
MIKE HARE, and
LT. COURT,
Defendants.
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Case No. 17−cv–00459−SMY
MEMORANDUM AND ORDER
YANDLE, District Judge:
Plaintiff Kovin Bey (a/k/a Kovin Bell), a pre-trial detainee at Madison County Jail
(“Jail”) 1 located in Edwardsville, Illinois, brings this action against the Madison County Circuit
Court, a circuit court judge, a prosecuting attorney and two officers at the Jail, pursuant to the 28
U.S.C. § 1983.
Plaintiff claims that these individuals violated his constitutional rights in
connection with criminal proceedings that are now pending in Madison County Circuit Court.
(Doc. 1, pp. 8-9). He asks this Court to order that all charges be dropped against him, to order
his release from custody, to expunge his records, to provide him with qualified executive
immunity and to award him monetary damages. (Doc. 1, p. 10).
1
Plaintiff was a pre-trial detainee at the time of filing. Public records from the Madison County Circuit Court
indicate that Plaintiff’s criminal charges remaining pending and that trial is scheduled for August 2017. However, it
is unclear where Plaintiff is currently located. Plaintiff’s mail was returned as undeliverable on July 12, 2017. (Doc.
7).
1
This case is now before the Court for a preliminary review of the Complaint pursuant to
28 U.S.C. § 1915A, which provides:
(a) Screening – The court shall review, before docketing, if feasible or, in any
event, as soon as practicable after docketing, a complaint in a civil action in which a
prisoner seeks redress from a governmental entity or officer or employee of a
governmental entity.
(b) Grounds for Dismissal – On review, the court shall identify
cognizable claims or dismiss the complaint, or any portion of the complaint, if the
complaint–
(1) is frivolous, malicious, or fails to state a claim on which
relief may be granted; or
(2) seeks monetary relief from a defendant who is immune
from such relief.
An action or claim is frivolous if “it lacks an arguable basis either in law or in fact.” Neitzke v.
Williams, 490 U.S. 319, 325 (1989). Frivolousness is an objective standard that refers to a claim
that any reasonable person would find meritless. Lee v. Clinton, 209 F.3d 1025, 1026-27 (7th
Cir. 2000). An action fails to state a claim upon which relief can be granted if it does not plead
“enough facts to state a claim to relief that is plausible on its face.” Bell Atlantic Corp. v.
Twombly, 550 U.S. 544, 570 (2007). The claim of entitlement to relief must cross “the line
between possibility and plausibility.” Id. at 557. At this juncture, the factual allegations of the
pro se complaint are to be liberally construed. See Rodriguez v. Plymouth Ambulance Serv., 577
F.3d 816, 821 (7th Cir. 2009). Plaintiff’s Complaint does not survive preliminary review under
this standard.
The Complaint
The Complaint consists of a list of constitutional deprivations that allegedly occurred in
connection with Plaintiff’s pending criminal proceedings in Madison County Circuit Court.
(Doc. 1, pp. 8-9). 2 Plaintiff claims that Judge Shroder has violated his due process rights by
2
Plaintiff does not provide a case number. Publically available records from the Madison County Circuit Court
indicate that Plaintiff has two pending criminal actions: Case No. 2017-cf-610 (charging armed robbery and set for
2
waiving his first preliminary hearing and entering a plea of not guilty in Plaintiff’s absence.
(Doc. 1, p. 8). Plaintiff also contends that Judge Shroder and the prosecuting attorney have
violated his right to due process and to a speedy trial. Id. Finally, Plaintiff contends that Officer
Hare and Lieutenant Court failed to “respect” him as an “Aboriginal Indigenous American” by
failing to notarize Plaintiff’s affidavit, in violation of Plaintiff’s right to self-determination.
(Doc. 1, p. 9).
Discussion
Based on the allegations in the Complaint, the Court finds it convenient to organize the
pro se action into a single count:
Count 1 -
Defendants are illegally prosecuting Plaintiff in Madison County Circuit
Court, in violation of his constitutional rights.
The parties and the Court will use this designation in all future pleadings and orders, unless
otherwise directed by a judicial officer of this Court. The designation of this count does not
constitute an opinion as to its merit.
Plaintiff seeks the Court’s intervention into his pending state criminal proceedings. This
is improper for numerous reasons. In Younger v. Harris, 401 U.S. 37 (1971), the United States
Supreme Court announced the abstention doctrine. The doctrine discourages federal courts from
taking jurisdiction over federal constitutional claims when doing so would interfere with pending
state court proceedings. See SKS & Assocs., Inc. v. Dart, 619 F.3d 674, 677 (7th Cir. 2010).
Specifically, under the abstention doctrine, federal courts must refrain from interfering in
ongoing state proceedings that are “(1) judicial in nature, (2) implicate important state interests,
and (3) offer an adequate opportunity for review of constitutional claims, (4) so long as no
extraordinary circumstances exist which would make abstention inappropriate.”
Green v.
trial on August 14, 2017) and Case No. 2017-cf-1499 (charging aggravated battery and set for trial on August 14,
2017)
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Benden, 281 F.3d 661, 666 (7th Cir. 2002) (citing Middlesex Cnty. Ethics Comm. v. Garden State
Bar Ass’n, 457 U.S. 423, 432, 436-37 (1982) and Majors v. Engelbrecht, 149 F.3d 709, 711 (7th
Cir. 1998)). See also Braden v. 30th Judicial Circuit Court of Kentucky, 410 U.S. 484 (1973);
Sweeney v. Bartow, 612 F.3d 571 (7th Cir. 2010); Brunken v. Lance, 807 F.2d 1325, 1330 (7th
Cir. 1986); Neville v. Cavanaugh, 611 F.2d 673, 675 (7th Cir. 1979). An exception to the
abstention doctrine is sometimes triggered by “extraordinary” or “special” circumstances that
may include double jeopardy or the denial of a speedy trial. Braden, 410 U.S. at 489-92;
Sweeney, 612 F.3d at 573.
The abstention doctrine is implicated here. Plaintiff seeks the Court’s intervention in his
pending state criminal proceedings which are judicial in nature and involve important state
interests, i.e., the adjudication of state criminal law violations. Plaintiff has not suggested that he
is unable to seek meaningful review of his federal constitutional claims in the context of those
proceedings. Beyond a conclusory assertion that he has been denied a speedy trial, he provides
no extraordinary reason why the federal court’s intervention into any of these matters is
necessary. The litigation of Plaintiff’s constitutional claims in federal court could certainly
undermine ongoing state criminal proceedings. Gakuba v. O’Brien, 711 F.3d 751, 753 (7th Cir.
2013) (citing Simpson v. Rowan, 73 F.3d 134, 138 (7th Cir. 1995); Gilbertson v. Albright, 381
F.3d 965, 968 (9th Cir. 2004) (en banc); Carroll v. City of Mount Clemens, 139 F.3d 1072, 1075
(7th Cir. 1998)).
Typically, a federal district court that is presented with a colorable federal civil rights
claim for money damages should stay the federal claim, rather than dismiss it. This preserves the
claim, so that it does not become time-barred while the criminal matter remains pending.
However, this is not the typical case.
4
A stay of Plaintiff’s constitutional claims is unwarranted. The Complaint fails to raise a
colorable claim against any named defendants. With the exception of the officers at the Jail
(Hare and Court), Plaintiff has named defendants who are not subject to suit under § 1983. For
example, he names the Madison County Circuit Court as a defendant, but this defendant is not a
person who is subject to suit. Additionally, Plaintiff sues a circuit court judge for solely judicial
acts – this defendant is protected by absolute judicial immunity. Mireles v. Waco, 502 U.S. 9,
11-12 (1991); Forrester v. White, 484 U.S. 219, 225-29 (1988); Bradley v. Fisher, 80 U.S. (13
Wall.) 335, 347 (1872); Richman v. Sheahan, 270 F.3d 430, 434 (7th Cir. 2001); Scruggs v.
Moellering, 870 F.2d 376, 377 (7th Cir.), cert. denied, 493 U.S. 956 (1989). Finally, the
prosecuting attorney is immune from suit under § 1983 for money damages for the initiation and
presentation of the State’s case. Imbler v. Pachtman, 424 U.S. 409, 431 (1976). See also
Bianchi v. McQueen, 818 F.3d 309, 316 (7th Cir. 2016) (“Prosecutors are absolutely immune
from liability for damages under § 1983 for conduct that is functionally prosecutorial; this
immunity is understood to broadly cover all conduct associated with the judicial phase of the
criminal process.”).
The allegations in the Complaint against the officers at the jail are patently frivolous.
Plaintiff contends that these defendants disrespected his “right to self-determination as an
aboriginal indigenous American” by not notarizing his “affidavit of name and nationality.”
(Doc. 1, p. 9). 3 The Court is unaware of any authority suggesting that an officer’s failure to
notarize a legal document (that was eventually notarized by another officer) constitutes a
constitutional violation.
3
Plaintiff’s statement suggests that he is part of what is commonly known as the “sovereign citizen” movement. For
more
information
about
“sovereign citizen”
arguments,
see
J.M.
Berger, Without
Prejudice:
What Sovereign Citizens Believe, GW: Program on Extremism (2016), available at:
̈
https://cchs.gwu.edu/sites/cchs.gwu.edu/files/downloads/OccasionalPaper_Berger.pdf.
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Finally, Plaintiff seeks an order releasing him from confinement. This Court has no
authority to order his release from custody. Monetary relief is available under § 1983, but
release from custody is not. Such requests are more appropriately brought in a habeas petition
filed in state or federal court.
For the foregoing reasons, Count 1 is dismissed with prejudice. Plaintiff shall also
receive one of his three allotted “strikes” pursuant to 28 U.S.C. § 1915(g).
Disposition
IT IS HEREBY ORDERED that COUNT 1 is DISMISSED with prejudice because it
is frivolous. Plaintiff’s Complaint (Doc. 1) and this action are DISMISSED with prejudice
because they are also frivolous.
IT IS ALSO ORDERED that all Defendants are DISMISSED from this action with
prejudice.
This Order in no way precludes Plaintiff from pursuing relief under state tort law or
seeking state or federal habeas relief. See Polk Co. v. Dodson, 454 U.S. 312, n. 18 (1981).
Further, the dismissal of this action is without prejudice to Plaintiff bringing a future civil rights
suit against a non-immune defendant involved in his arrest or detention, following the conclusion
of his pending state prosecutions. Nothing herein shall be considered a comment on the potential
merits of such a suit.
Plaintiff is ADVISED that this dismissal shall count as one of his three allotted “strikes”
under the provisions of 28 U.S.C. § 1915(g). Plaintiff’s obligation to pay the filing fee for this
action was incurred at the time the action was filed, thus the filing fee of $350.00 remains due
and payable. See 28 U.S.C. § 1915(b)(1); Lucien v. Jockisch, 133 F.3d 464, 467 (7th Cir. 1998).
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If Plaintiff wishes to appeal this Order, he may file a notice of appeal with this Court
within thirty days of the entry of judgment. FED. R. APP. 4(a)(1)(A). A motion for leave to
appeal in forma pauperis should set forth the issues Plaintiff plans to present on appeal. See
FED. R. CIV. P. 24(a)(1)(C). If Plaintiff does choose to appeal, he will be liable for the $505.00
appellate filing fee irrespective of the outcome of the appeal. See FED. R. APP. 3(e); 28 U.S.C. §
1915(e)(2); Ammons v. Gerlinger, 547 F.3d 724, 725-26 (7th Cir. 2008); Sloan v. Lesza, 181
F.3d 857, 858-59 (7th Cir. 1999); Lucien, 133 F.3d at 467. Moreover, if the appeal is found to be
nonmeritorious, Plaintiff may also incur another “strike.” A proper and timely motion filed
pursuant to Federal Rule of Civil Procedure 59(e) may toll the 30-day appeal deadline. FED. R.
APP. P. 4(a)(4). A Rule 59(e) motion must be filed no more than twenty-eight (28) days after the
entry of judgment, and this 28-day deadline cannot be extended.
The Clerk shall CLOSE THIS CASE and enter judgment accordingly.
IT IS SO ORDERED.
DATED: August 7, 2017
s/ STACI M. YANDLE
District Judge
United States District Court
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