Hare v. Shim et al
Filing
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MEMORANDUM OPINION. Signed by Judge George Jarrod Hazel on 8/25/2017. (kns, Deputy Clerk)(c/m 8/25/17)
FILFf)
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IN THE UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF MARYLAND
Southern Division
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DELFON L. HARE, SR.,
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Plaintiff,
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Case No.: GJH-I6-3296
v.
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JAE B. SHIN, et al.,
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Defendants.
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MEMORANDUM
Delton L. Hare, Sr., ("Plaintiff')
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OPINION
tiled the instant self-represented civil rights complaim
against known and unknown federal, state and local officials involved in his 2006 arrest and
subsequent conviction. ECF NO.1 at 10-13.1 In addition, Plaintiff raises a malpractice claim
against his attorney, Michael Worthy, who represented him in the state court proceedings. Id. at
14. Plaintiff seeks declaratory judgment, injunctive relief and punitive and compensatory
damages.ld
at 14-19. Plaintiff has also tiled a Motion for Leave to Proceed in Forma Pauperis,
ECF NO.2, which shall be granted. No hearing is necessary. Loc. Rule 105.6 (D. Md. 2016). For
the tollowing reasons, the case will be dismissed.
I.
BACKGROUND
Plaintiff complains that in 2006, Jae B. Shim, an agent of the Federal Bureau of
Investigation ("FBI"), stated that Plaintiffs October II, 2006 arrest by Shim and employees of
1 Pin cites to documents filed on the Court's electronic filing system (CM/ECF) refer to the page numbers generated
by that system.
the Prince George's County Police Department was made pursuant to a body attachment warrant
issued in the State of Maryland.2 ECF No. I at 10. Antonio Hill, a Prince George's County
Police Detective, also stated in October of2006, that the FBI called to arrest PlaintifTpursuant to
a warrant. /d. Plaintiff alleges that on July 27, 2008, Assistant United States Attorney Deborah
Johnston stated that Plaintiffs October 2006 arrest resulted from a federal investigation. /d.
Plaintiff claims that Shim, Hill, and Johnston did not secure or produce the legal justification for
his October 2006 arrest, in violation of Plaintiffs constitutional and statutory rights. /d. Plaintiff
maintains that no warrant in fact exited prior to his October 11, 2006 arrest. /d. at II. He alleges
that Johnston was aware of this fact and concealed Shim's false declaration./d.
As to his second claim, Plaintiff alleges that on July 27, 2008, Johnston failed to disclose
that a writ of habeas corpus ad prosequendum had been issued. /d. Plaintiff states that he was
convicted of obstruction of justice because Johnston failed to disclose the writ./d. He further
, A review of this Court's docket reflects that a criminal complaint was tiled against Plaintiff on October 12, 2006,
charging him with narcotics related offenses. See United Stales v. Hare. Criminal No. RWT-07-189 (D. Md. 2007).
Subsequently, Plaintiff pled guilty to one count and was sentenced to a total term of360 months incarceration.ld. In
denying Plaintiff's Motion to Vacate tiled in his federal criminal case, the Court offered in part the following factual
background;
Delfon Lebrew Hare was arrested on October 11,2006 by the Prince George's County
Police Department. As the police moved towards him that day, Hare fled, throwing "what
appeared to be a brown paper bag down a drainage area." The bag contained a substance that field
tested positive for cocaine, and Hare was charged with state crimes and held in county custody. On
October 12,2006, a criminal complaint was tiled against Hare in this Court, and an arrest warrant
was issued, "against which [federal agents] tiled a detainer on Petitioner with the Prince George's
County Detention Center." Hare was held on state charges in county custody until a federal grand
jury indicted him on April 18, 2007, after which he was transferred to federal custody and
appeared before this Court on May 21, 2007. A federal grand jury issued a superseding indictment
on May 23, 2007, and then Assistant Federal Public Defender Matthew Kaiser entered his
appearance to represent Hare before this Court on May 25, 2007.
Id. at ECF No. 88, p. 1-2 (internal citations omitted).
A review of the Maryland Judiciary Case Search indicates that Plaintiff also pfed guilty to possession of a
controlled dangerous substance in the Circuit Court for Prince George's County on May 17,2007. See Siale
v. Hare, Case No. CJ070736, Circuit Court for Prince George's County,
http ;11casesearch .co urts. state. md. usl
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alleges that the State of Maryland claims the writ was successfully mailed and faxed to the
United States Marshal Service and that he had a right to know whether the writ was received by
the U.S. Marshal./d.
Plaintiff maintains that Johnston's failure to disclose the writ further
concealed Shim's falsified declarations regarding the October 11,2006 arrest. /d.
In support of his third claim, Plaintiff states that multiple individuals, acting together,
have concealed official misconduct regarding his October 11, 2006 arrest and imprisonment.
Plaintiff states that he has the right to be served with a true and correct copy of the justification
for his seizure and the probable cause for his arrest. /d. In support of this claim, Plaintiff states
that Harold Hayes, a Prince George's County police officer, failed to secure the warrant, thus
allowing Plaintiffs unlawful arrest to proceed./d. at 12. Plaintiff also states that Theresa Dean,
whose role is unidentified by Plaintiff, also knew that the legal justification for his arrest had to
be made a part of the record./d. Plaintiff alleges Allison Green, an Assistant State's Attorney for
Prince George's County, knew Plaintiffs arrest was a result of false arrest and imprisonment and
that no warrant existed. /d. PlaintifT states that she endeavored to prosecute him for 4 years
before abandoning the prosecution without explanation. /d. Plaintiff states that Hayes, Dean, and
Green all knew that a warrant did not exist. /d.
In support of his fourth claim, Plaintiff alleges that on May 17,2007, Attorney Michael
Worthy, Assistant State's Attorney Green and the Honorable Vincent J. FemiaJ conducted a
criminal proceeding in Plaintiffs absence. /d. Plaintiff states that he could not waive his rights or
be convicted ofa felony offense without personally admitting the crime./d. at12-I3. Plaintiff
states that Worthy abandoned and breached his fiduciary duty as PlaintiiTs attorney, and Green
unlawfully accepted and entered a guilty plea in PlaintiiTs absence. Likewise, Plaintiff states
'The Clerk shall amend the docket to renect the correct spelling of Judge Femia's name.
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that Judge Femia entered the guilty plea improperly. He states that Judge Femia knew Plaintiff
was detained in the county jail and that Femia also knew or should have known that entering a
guilty plea in absentia was unlawful and irregular. Id. at 13. Finally, Plaintiff alleges that Jenifer
H. Berger and Prince George's County State's Attorney Angela Alsobrooks unjustifiably
dismissed charges against him on August 18, 20 II. Id. at 16.
II.
DISCUSSION
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This Court is obliged by 28 U.S.c.
1915(a)(I) to screen prisoner complaints and
dismiss any complaint that is frivolous, malicious or fails to state a claim upon which relief may
be granted. [n deciding whether a complaint is frivolous, "'[tJhe district court need not look
beyond the complaint's allegations ....
It must, however, hold the pro se complaint to less
stringent standards than pleadings drafted by attorneys and must read the complaint liberally."
See JVhite v. White. 886 F.2d 721, 722-23 (4th Cir. 1989). Furthermore, the Court may consider
sua .\ponte a statute of limitations defense visible on the face of the complaint in the context of
S 1915 filings.
Nasim v. JVarden. Maryland House of Correction, 64 FJd 951, 953.54 (4th Cir.
1995).
Section 1983 provides a remedy against any person who, under color of state law,
deprives another of rights protected by the United States Constitution. See 42 U.S.C.
S
1983.
Under Bivens and its progeny, Plaintiffs have a similar remedy against violations of federal or
constitutional law committed by federal actors. See Bivens v. Six Unknown Named Agents of
Fed. Bureau of Narcotics, 403 U.S. 388, 397 (1971)).
"The statute of limitations for all
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1983 claims is borrowed from the applicable state's
statute of limitations for personal-injury actions, even when a plaintiffs particular
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S
1983 claim
does not involve personal injury." Tommy Davis Canst., Inc. v. Cape Fear Pub. Util. Auth., 807
F.3d 62, 66-67 (4th Cir. 2015)(citing Wilson v. Garcia. 471 U.S. 261, 275-80 (1985)). In
Maryland, the applicable statute of limitations is three years from the date of the occurrence. See
Md. Cts & Jud. Pro. Code
S 5-101.
Similarly, "[a]s Bivens actions do not have an express limit
period, claims titled pursuant to Bivens are subject to the analogous state statute oflimitations.',
Samuel v. Palmer. No. CIY. PJM 09-3141, 2010 WL 2976133. at *2 (D. Md. July 22,2010).
Under Maryland law, Bivens actions are subject to a three year statute of limitations. See
Arawale v. Gaye. No. CIY.A. PJM-02-167, 2002 WL 32356684. at *1 (D. Md. Feb. 5, 2002).
afl'd, 46 F. App'x 206 (4th Cir. 2002). Finally, Plaintiffs legal malpractice claim is also subject
to the standard three year statute of limitations for civil cases. See Md. Code Ann., Cts. & Jud.
Proc.
S 5-101.
"Under federal law a cause of action accrues when the plaintiff possesses sufficient facts
about the harm done to him that reasonable inquiry will reveal his cause of action." Nasim v.
Warden. Mmyland House (!fCorrectian, 64 F.3d 951, 955 (4th Cir. 1995)(citing United States v.
Kubrick. 444 U.S. Ill,
122-24 (1979)). For professional malpractice claims the discovery rule
applies, which states that the statute of limitations does "not begin to run against the plaintitl;
unless he or she knows, or through the exercise of reasonable diligence should know, of the
wrong." Berringer v. Steele, 133 Md. App. 442, 493 (2000)(intemal citation omitted). The events
complained of by Plaintiff occurred at the latest in August 20 II and there are no allegations that
the knowledge of the cause of action was fraudulently concealed, such that the tolling of the
statute would be proper. Therefore, the instant complaint tiled on September 29,2016, ECF No.
I, is time barred.
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Furthermore, to the extent Plaintiff seeks to vacate the Prince George's County
conviction entered against him, his claim may not proceed. In Heck v. Humphrey, 512 U. S. 477,
486.87 (1994), the Supreme Court held that claims challenging the legality of a conviction are
not cognizable in a 42 U.S.c.
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1983 action unless and until the conviction is reversed,
expunged, invalidated, or impugned and complaints containing such claims must therefore be
dismissed without prejudice. Put another way, Plaintift's claims for damages cannot be
entertained by this Court unless he has first successfully challenged his Prince George's County
criminal conviction. Plaintiff fails to indicate in his complaint that he has made efforts to vacate
the conviction through the state court system. In the event that he does so and the state courts
agree with his assessment of the events surrounding his arrest and, as a result, overturn his
conviction, he may re-file his constitutional claim for damages at that time. See Heck v.
Humphrey, 5 I2 U. S. 477, 486.87 (1994) (42 U.S.C.
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1983 claims impugning the legality of
criminal conviction not cognizable unless conviction is reversed).
A separate Order follows.
k)GEORGE J. HAZEL
UNITED STATES DISTRICT JUDGE
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