Heath v. Chandler et al
Filing
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MEMORANDUM OPINION by Senior Judge John G. Heyburn II. The action will be dismissed on initial screening for the reasons stated. cc:Plaintiff, pro se; Defendants (ERH)
UNITED STATES DISTRICT COURT
WESTERN DISTRICT OF KENTUCKY
AT LOUISVILLE
SHY LAMONT HEATH
v.
PLAINTIFF
CIVIL ACTION NO. 3:14CV-254-H
MARK CHANDLER et al.
DEFENDANTS
MEMORANDUM OPINION AND ORDER
Plaintiff Shy Lamont Heath, proceeding in forma pauperis, filed a pro se complaint
pursuant to 42 U.S.C. § 1983 (DN 1). Subsequently, he filed a memorandum of law in support
of his § 1983 complaint (DN 6). The Court construes the memorandum of law as a motion to
amend the complaint. Construed as such, the motion to amend (DN 6) is GRANTED. This
matter is before the Court for initial review of the complaint pursuant to 28 U.S.C. § 1915(e)(2)
and McGore v. Wrigglesworth, 114 F.3d 601, 608-09 (6th Cir. 1997), overruled on other
grounds by Jones v. Bock, 549 U.S. 199 (2007). For the reasons that follow, this action will be
dismissed.
I. SUMMARY OF CLAIMS
In his original complaint, Plaintiff named three Defendants. In the amended complaint he
added 21 additional Defendants. The named Defendants are as follows: (1) Mark Chandler, an
attorney who represented Plaintiff in some criminal matters in state court; (2) Sara Collins
Glowgower, an Assistant Commonwealth Attorney; (3) Felicia Nu’Man, an Assistant
Commonwealth Attorney; (4) Robert White, former Chief of Police; (5) Sergeant “Brain” Nunn;
(6) Detective William Brown; (7) Detective David Haight; (8) Detective James Kaufling;
(9) Detective Christopher David; (10) Detective Dominique Fearon; (11) Detective Darrin
Balthrop; (12) Detective Carl Payne; (13) Detective Michelle Klein; (14) Detective Ed Louden;
(15-16) Two Unknown Louisville Metro Detectives; and (17-24) Eight Unknown Members of
Swat Team. Plaintiff sues Defendants in both their individual and official capacities. As relief,
he seeks monetary damages, punitive damages, “and any and all other such relief as this court
deems just and proper.”
The factual allegations set forth by Plaintiff are difficult to follow. However, it is clear
that the events about which he complains arose out of Plaintiff’s arrest on state charges and his
subsequent guilty plea. The first criminal case to which Plaintiff refers is Jefferson Circuit Court
case number 05CR3716. As to this case, Plaintiff states that Defendant Brown, the lead
detective, along with two “unknown Detective of the Louisville Metro Police Department used a
discredited identification procedure to arrest Plaintiff . . . .” According to Plaintiff, these
Defendants showed “a know[n] creek gun range employee, Clearence Ray one photo and ask[ed]
how long has he been coming here.” Plaintiff contends that the detectives should have
“presented the witness with several different people and ask[ed] the witness to pick the suspect
from the photographs this is a pattern.” Plaintiff states that Defendant Brown “testified that he
went to knob creek range on the 18 or 19 August 2005 and question Clearence Ray. [Defendant
Brown] testified that he was the affiant of the search warrant. Also testified that he showed
Clearence Ray two photo’s.” Plaintiff asserts that Defendant Brown’s testimony differed from
Clearence Ray’s and the two Unknown Louisville Metro Detectives. According to Plaintiff, the
Unknown Louisville Metro Detectives “neglected to tell the truth” and Defendant Brown “lied in
reckless disregard for the truth and committed perjury . . . [a]nd used discredited identification
procedure to arrest Plaintiff two cases.”
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Plaintiff states that around July 2006, some anonymous complaints were made to the
Louisville Metro Police Department [LMPD] tip line and some calls were made to “MetroSafe
911” regarding the sale of “crack.” One of the tips, dated July 15, 2006, described a “B/M light
skin and crippled using a wheelchair selling crack from listed address . . . .” According to
Plaintiff, Defendant Brown “is the person who provided information to the Anonymous
Complaints in order to create probable cause for the search warrant on July 26, 2006.” Plaintiff
states that on July 26, 2006, “[a] search warrant was executed by the Eight Unknown Member of
SWAT Team and LMPD Flex Platoon Special Weapons and Tactics Unit” at the Plaintiff’s
home. Plaintiff states that his mother, Ms. Swearingen, was in a bedroom behind a locked door
asleep at the time. He states that Ms. Swearingen was “disoriented by the effects of the grenades
being thrown into the living room as well as in the kitchen” and “did not respond quickly enough
to the demands of the SWAT officers,” so they used a “battering ram to beat open her door.”
After handcuffing Ms. Swearingen, Plaintiff states that the SWAT Team approached him “with
military assault weapons pointed at [him] and handcuffed him.” Plaintiff states that “[a]s
demonstrated in the warrant, Plaintiff is handicapped and is described in the warrant as having
two false legs at the Knee.”
Plaintiff also refers to two other criminal cases, Jefferson Circuit Court case number
06CR3366 and case number 07CR3324. Plaintiff states that “[t]he Eight Anonymous
Complaints was available Oct 1, 2008 and Nov. 14, 2008 for suppression hearing in case no.
06CR3366 also the MetroSafe 911 CD was available Oct 7, 2008 and Nov 14, 2008 case no.
07CR3324 . . . and could have been used to impeach [Defendant Brown] at the suppression
hearing on 11/14/2008 case no. 06CR3366.” Further, Plaintiff states, “On 8/7/07 the MetroSafe
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911 caller Lead Detective William Brown told the 911 Operator he called the same information
to the Tip Line.” Plaintiff contends that at some unspecified time, Defendants Chandler,
Nu’Man, Nunn, and Brown had a “conversation about a plea agreement.” Plaintiff states that
according to the agreement, he was to plead guilty to case number. 06CR3366 and the indictment
in case number 07CR3324 would be dismissed. Plaintiff states that he “refused to take a plea to
the charges without first listing to the CD of the MetroSafe 911 calls.” According to Plaintiff,
Defendant Chandler set case number 06CR3366 and case number 07CR3324 for the same date,
November 14, 2008. Plaintiff states that “[t]he plan was Mark Chandler et. Al. refused to get the
Eight Anonymous Complaints and the MetroSafe 911 CD for 10/7/2008 and 11/14/2008
Suppression Hearings, filed a motion to withdraw from the case in order to force Plaintiff into a
plea on 11/14/2008 suppression hearing.” Plaintiff states that “[a]fter firing former Attorney’s
Mark Chandler and Mark Miller Plaintiff hired new Attorney Bruce D. Prizant to defend Plaintiff
in a motion to withdraw his guilty plea.” Plaintiff states that his new attorney was able to
“obtain the subpoenaed 911 CD that was already available in the clerks office and turned it over
to Plaintiff on the same day.” At some point not made clear, Plaintiff states that he entered a
guilty plea to “one count of first degree trafficking in a controlled substance and one count of
possession of drug paraphernalia” in case number 06CR3366 and the “indictment in case no.
07CR3324 . . . was Dismissed on 4/16/2009 just like Mark Chandler et. Al. planned.” Plaintiff
states that his motion to withdraw his guilty plea was denied on April 16, 2009.
Plaintiff contends as follows:
The Defendants has violated the following civil rights, Complaint (Title 42 U.S.C.
Section 1983) 1, Claims Of Brady v. Maryland Violation 2, Claims Of
Fabricating Evidence and Providing Fabricated Evidence. 3, Claims Of
Conspiracy To Withhold Exculpatory Evidence Brady v. Maryland Violation.
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4, Claims Of Discredited Identification Procedure. 5, Claims Of Invasion Of
Privacy Violation of the Fourth Amendment of the United States Constitution and
Section Ten of the Kentucky Constitution. 6, Claims of False Arrest and False
Imprisonment Violation of the Fourth Amendment of the United States
Constitution and Section Ten of the Kentucky Constitution. 7, Claims Of
Excessive And Unreasonable Use Of Force Violation of the Fourth Amendment
of the United States Constitution and Section Ten of the Kentucky Constitution.
He further contends that,
On 11-14-2009 The defendant Mark Chandler violated Plaintiff Civil Rights
under 42 U.S.C. 1983. The Defendant violated Plaintiff rights under, (1) Claims
of Brady v. Maryland violation. (2) Claims of conspiracy to withhold Evidence
Brady v. Maryland violation. On 11-14-2009 The defendants Assistant
Commonwealth Attorney’s Felicia Nu’Man and Sara Collins Glowgower violated
Plaintiff Civil Rights under 42 usc 1983. The Defendants violated Plaintiff
Constitutional rights under (1) Claims of Brady v. Maryland violation (2) Claims
of Providing Fabricated Evidence. (3) Claims of conspiracy to withhold Evidence
Brady v. Maryland violation.
II. STANDARD OF REVIEW
Upon review under 28 U.S.C. §1915(e), a district court must dismiss a case at any time if
it determines that the action is frivolous or malicious, fails to state a claim upon which relief may
be granted, or seeks monetary relief from a defendant who is immune from such relief. 28
U.S.C. § 1915(e)(2)(B). A claim is legally frivolous when it lacks an arguable basis either in law
or in fact. Neitzke v. Williams, 490 U.S. 319, 325 (1989). The trial court may, therefore, dismiss
a claim as frivolous where it is based on an indisputably meritless legal theory or where the
factual contentions are clearly baseless. Id. at 327. In order to survive dismissal for failure to
state a claim, “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, 556 U.S. 662, 678 (2009)
(quoting Bell Atl. Corp. v. Twombly, 550 U.S. 544, 570 (2007)).
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“[A] district court must (1) view the complaint in the light most favorable to the plaintiff
and (2) take all well-pleaded factual allegations as true.” Tackett v. M & G Polymers, USA, LLC,
561 F.3d 478, 488 (6th Cir. 2009) (citing Gunasekera v. Irwin, 551 F.3d 461, 466 (6th Cir. 2009)
(citations omitted)). “But the district court need not accept a ‘bare assertion of legal
conclusions.’” Tackett v. M & G Polymers, USA, LLC, 561 F.3d at 488 (quoting Columbia
Natural Res., Inc. v. Tatum, 58 F.3d 1101, 1109 (6th Cir. 1995)). The court’s duty “does not
require [it] to conjure up unpled allegations,” McDonald v. Hall, 610 F.2d 16, 19 (1st Cir. 1979),
or to create a claim for a plaintiff. Clark v. Nat=l Travelers Life Ins. Co., 518 F.2d 1167, 1169
(6th Cir. 1975). To command otherwise would require the Court “to explore exhaustively all
potential claims of a pro se plaintiff, [and] would also transform the district court from its
legitimate advisory role to the improper role of an advocate seeking out the strongest arguments
and most successful strategies for a party.” Beaudett v. City of Hampton, 775 F.2d 1274, 1278
(4th Cir. 1985).
III. LEGAL ANALYSIS
A. Federal Claims
Plaintiff brings this action under 42 U.S.C. § 1983 which provides the exclusive remedy
for constitutional claims brought against state and local officials and local units of government.
Thomas v. Shipka, 818 F.2d 496, 499-504 (6th Cir. 1987), vacated on other grounds, 488 U.S.
1036 (1989). Because § 1983 does not provide a statute of limitations, federal courts borrow the
forum state’s statute of limitations for personal injury actions. See Owens v. Okure, 488 U.S.
235, 249-50 (1989) (holding that “where state law provides multiple statutes of limitations for
personal injury actions, courts considering § 1983 claims should borrow the general or residual
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statute [of limitations] for personal injury actions”); Wilson v. Garcia, 471 U.S. 261, 266-67
(1985) (“When Congress has not established a time limitation for a federal cause of action, the
settled practice has been to adopt a local time limitation as federal law if it is not inconsistent
with federal law or policy to do so.”). Thus, in Kentucky, § 1983 actions are limited by the oneyear statute of limitations found in Ky. Rev. Stat. Ann. ' 413.140(1)(a). Collard v. Ky. Bd. of
Nursing, 896 F.2d 179, 182 (6th Cir. 1990).
“Although state law provides the statute of limitations to be applied in a § 1983 damages
action, federal law governs the question of when that limitations period begins to run.” Sevier v.
Turner, 742 F.2d 262, 272 (6th Cir. 1984); see also Ruff v. Runyon, 258 F.3d 498, 500 (6th Cir.
2001) (“The question of when the statute of limitations begins to run, however, is determined by
federal law.”). “The statute of limitations commences to run when the plaintiff knows or has
reason to know of the injury which is the basis of his action,” and “[a] plaintiff has reason to
know of his injury when he should have discovered it through the exercise of reasonable
diligence.” Sevier v. Turner, 742 F.2d at 273. In Wallace, the Supreme Court “specifically held
that a claim for wrongful arrest under § 1983 accrues at the time of the arrest or, at the latest,
when detention without legal process ends.” Fox v. DeSoto, 489 F.3d 227, 233 (6th Cir. 2007)
(citing Wallace v. Kato, 549 U.S. 384, 397 (2007)). Further, Plaintiff’s illegal search claim
accrued on the date of the alleged illegal search. See Harper v. Jackson, 293 F. App’x 389, 392
n.1 (6th Cir. 2008) (finding that plaintiff’s claims accrued on the date of the alleged illegal search
and seizure).
Though the statute of limitations is an affirmative defense, a court may raise the issue sua
sponte if the defense is obvious from the face of the complaint. Fields v. Campbell, 39 F. App’x
221, 223 (6th Cir. 2002) (citing Haskell v. Washington Twp., 864 F.2d 1266, 1273 (6th Cir.
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1988)); see also Alston v. Tenn. Dep’t of Corr., 28 F. App’x 475, 476 (6th Cir. 2002) (“Because
the statute of limitations defect was obvious from the face of the complaint, sua sponte dismissal
of the complaint was appropriate.”); Fraley v. Ohio Gallia Cnty., No. 97-3564, 1998 WL
789385, at *1 (6th Cir. Oct. 30, 1998) (“ [A] sua sponte dismissal of an in forma pauperis
complaint is appropriate where the complaint bears an affirmative defense such as the statute of
limitations and is therefore frivolous on its face.”).
All the events about which Plaintiff complains occurred between 2005 and 2009. He
states that on April 16, 2009, his attempt to withdraw his guilty plea based upon the alleged
wrongful acts of Defendants was denied. He further alleges that Defendants Chandler, Nu’Man
and Glowgower violated his civil rights on November 14, 2009.1 Without deciding the date the
statute of limitations began to run for each type of claim, it is clear that the last date that the
statute of limitations began to run in this case was November 14, 2009. The Plaintiff filed the
present action on March 17, 2014, well outside the one-year statute of limitations. Thus, this
action is barred and will be dismissed by separate Order pursuant to 28 U.S.C. ' 1915(e)(2)(B)(i)
as being frivolous. See Fraley v. Ohio Gallia Cnty., 1998 WL 789385 (finding that the district
court correctly sua sponte dismissed the action under 28 U.S.C. § 1915(e)(2) as frivolous since it
was obvious from the complaint that it was barred by the statute of limitations).
B. State-Law Claims
To the extent Plaintiff is bringing state-law claims, the Court declines to exercise
supplemental jurisdiction over such claims. Under 28 U.S.C. § 1367(c), “[t]he district courts may
decline to exercise supplemental jurisdiction over a claim . . . if . . . the district court has
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Plaintiff fails to state any event that occurred on November 14, 2009. However, he repeatedly refers to November
14, 2008, as the date of the suppression hearing. Plaintiff may have mistakenly put the year as 2009 rather than 2008.
In any event, the outcome of this case remains the same.
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dismissed all claims over which it has original jurisdiction.” 28 U.S.C. § 1367(c)(3). Because the
Court will dismiss the federal claims over which it has original jurisdiction, it will decline to
exercise supplemental jurisdiction over the state-law claims and dismiss them without prejudice.
See Runkle v. Fleming, 435 F. App’x 483, 486 (6th Cir. 2011) (“[W]hen, as here, ‘all federal
claims are dismissed before trial, the balance of considerations usually will point to dismissing the
state law claims.’”) (quoting Musson Theatrical, Inc. v. Fed. Express Corp., 89 F.3d 1244, 125455 (6th Cir. 1996)).
Date:
June 2, 2014
cc:
Plaintiff, pro se
Defendants
4412.003
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