Barker v. Delaware County et al
Filing
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OPINION AND ORDER by Judge Claire V Eagan ; setting/resetting deadline(s)/hearing(s): ( Miscellaneous Deadline set for 12/7/2012); granting 2 Motion for Leave to Proceed in Forma Pauperis (djh, Dpty Clk)
IN THE UNITED STATES DISTRICT COURT
FOR THE NORTHERN DISTRICT OF OKLAHOMA
DONALD PHOENIX BARKER,
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Plaintiff,
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vs.
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DELAWARE COUNTY; SUESA HOPPER; )
JAIL ADMINISTRATOR LONNIE;
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ALICIA LITTLEFIELD, County Judge;
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KENNETH WRIGHT, District Attorney;
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DETECTIVE TEAL,
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Defendants.
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Case No. 12-CV-612-CVE-FHM
OPINION AND ORDER
On October 31, 2012, Plaintiff Donald Phoenix Barker, a prisoner appearing pro se, filed a
42 U.S.C. § 1983 civil rights complaint (Dkt. # 1) and a motion to proceed in forma pauperis (Dkt.
# 2). He also provided three (3) summonses. As discussed below, Plaintiff shall be granted leave
to proceed in forma pauperis, but he remains obligated to pay the full $350 filing fee in monthly
installments. In addition, Plaintiff shall be required to file an amended complaint to cure
deficiencies and to show cause why this action should not be dismissed with prejudice.
A. Motion to proceed in forma pauperis shall be granted
Upon review of the motion to proceed in forma pauperis, the Court finds that Plaintiff is
without funds in his institutional account(s) sufficient to prepay the full filing fee required to
commence this action. Accordingly, Plaintiff is entitled to proceed without prepayment of the filing
fee and his motion to proceed in forma pauperis shall be granted. Nonetheless, pursuant to 28 U.S.C.
§1915(b)(1), Plaintiff shall be required to pay the full $350 filing fee in monthly installments as set
forth hereafter.
Within thirty (30) days of the entry of this Order, Plaintiff shall pay an initial partial filing
fee of $2.56 which represents 20 percent of the greater of the (1) average monthly deposits, or (2)
average monthly balance in Plaintiff’s inmate accounts for the period of time immediately preceding
the filing of the complaint. See 28 U.S.C. §1915(b). After payment of the initial partial filing fee,
Plaintiff shall make monthly payments of 20 percent of the preceding month’s income credited to
his prison accounts until he has paid the total filing fee of $350. 28 U.S.C. § 1915(b)(2). The Court
will enter an order directing the agency having custody of Plaintiff to collect, when Plaintiff’s prison
account(s) exceeds $10, and forward such monthly payments to the Clerk of the Court until the filing
fee is paid in full. 28 U.S.C. § 1915(b)(2).
Notwithstanding any filing fee, or any portion thereof, that may have been paid, the Court
shall dismiss at any time all or any part of such complaint which (1) is frivolous or malicious, (2)
fails to state a claim on which relief can be granted, or (3) seeks monetary relief from a defendant
who is immune from such relief. 28 U.S.C. §§ 1915A, 1915(e). Plaintiff is further advised that
monthly payments will be collected until full payment of the filing fee has been received by the
Court even after disposition of the case and regardless of whether relief is granted or denied.
B. Complaint is subject to dismissal
1.
Screening/Dismissal standards
Federal courts must engage in a preliminary screening of cases in which prisoners seek
redress from a governmental entity or officer or employee of a governmental entity. See 28 U.S.C.
§ 1915A(a). The court must identify any cognizable claim and dismiss any claim which is frivolous,
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. See 28 U.S.C. § 1915A(b). To avoid dismissal for failure
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to state a claim under Fed. R. Civ. P. 12(b)(6), a complaint must present factual allegations, assumed
to be true, that “raise a right to relief above the speculative level.” Bell Atlantic Corp. v. Twombly,
550 U.S. 544, 555 (2007). The complaint must contain “enough facts to state a claim to relief that
is plausible on its face.” Id. at 570. A court must accept all the well-pleaded allegations of the
complaint as true, even if doubtful in fact, and must construe the allegations in the light most
favorable to the plaintiff. Id. at 555. However, “when the allegations in a complaint, however true,
could not raise a [plausible] claim of entitlement to relief,” the cause of action should be dismissed.
Id. at 558. The Court applies the same standard of review for dismissals under 28 U.S.C. §
1915(e)(2)(B)(ii) that is employed for Federal Rule of Civil Procedure 12(b)(6) motions to dismiss
for failure to state a claim. Kay v. Bemis, 500 F.3d 1214, 1217-18 (10th Cir. 2007).
A pro se plaintiff’s complaint must be broadly construed under this standard. Erickson v.
Pardus, 551 U.S. 89, 94 (2007); Haines v. Kerner, 404 U.S. 519, 520 (1972). The generous
construction to be given the pro se litigant’s allegations “does not relieve the plaintiff of the burden
of alleging sufficient facts on which a recognized legal claim could be based.” Hall v. Bellmon, 935
F.2d 1106, 1110 (10th Cir. 1991). A reviewing court need not accept “mere conclusions
characterizing pleaded facts.” Bryson v. City of Edmond, 905 F.2d 1386, 1390 (10th Cir. 1990); see
also Twombly, 550 U.S. at 555 (“While a complaint attacked by a Rule 12(b)(6) motion to dismiss
does not need detailed factual allegations, a plaintiff’s obligation to provide the grounds of his
entitlement to relief requires more than labels and conclusions, and a formulaic recitation of the
elements of a cause of action will not do.” (quotations and citations omitted)). The court “will not
supply additional factual allegations to round out a plaintiff’s complaint or construct a legal theory
on a plaintiff’s behalf.” Whitney v. New Mexico, 113 F.3d 1170, 1173-74 (10th Cir. 1997).
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2.
Complaint fails to state a claim
In his complaint (Dkt. # 1), Plaintiff states that he “was arrested in 11/08, plead guilty and
served time. Several of my civil and constitutional rights were violated from the moment of my
arrest until now.” Based on those allegations, Plaintiff identifies three (3) claims, as follows:
Count I:
Violations of my 4th amendment rights.
A team of police officers forced entry into my house, the house of my inlaws, and the house of my girlfriend and took property and they never
showed a warrant in 11/08.
Count II:
Discrimmination [sic].
I was discrimminated [sic] against in every way from food portions in the jail
to sentencing by all parties involved.
Count III:
Fraud. legal and extrinsic.
I was told by the DA and my attorney that I had to sign over certain
properties of mine to regain my freedom. Judge Littlefield threatened to
revoke my bond if I didn’t get an attorney and other things they did not tell
me about my case which I discovered years later.
(Dkt. # 1). Plaintiff also attaches four (4) handwritten pages to his complaint containing additional
statements of fact. See id. In his prayer for relief, Plaintiff asks for “my conviction overturned or
reduced sentence, return of property, reimburement [sic] for property damage, criminal investigation
of the officials of Delaware County, five hundred thousand dollars.” Id.
a. complaint lacks factual allegations against Defendants Wright and Teal
Plaintiff identifies Kenneth Wright and Detective Teal as defendants. As to Defendant
Wright, identified as District Attorney of Delaware County, Plaintiff alleges “excessive bail,
discrimmnation [sic], due process of law.” See Dkt. # 1, handwritten page 4. As to Detective Teal,
Plaintiff alleges “decrimmnation [sic], due process of law, violation Fourth Amendment.” Id.
Plaintiff also alleges that on one occasion, Detective Teal, along with Jail Administrator Lonnie,
directed that Plaintiff was not to use the phone at the jail. Id. at 3. However, other than those brief,
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conclusory statements, Plaintiff fails explain how either Kenneth Wright or Detective Teal allegedly
violated his constitutional rights. Therefore, the Court finds the complaint fails to state a claim upon
which relief may be granted as to those defendants.
b. claim against Delaware County District Attorney is subject to dismissal
To the extent Defendant Wright is sued because, as Delaware County District Attorney, he
prosecuted criminal charges against Plaintiff, Plaintiff’s request for damages is subject to dismissal
based on prosecutorial immunity. A state prosecutor is entitled to absolute immunity from suits for
civil damages when such suits are based on the prosecutor’s performance of functions “intimately
associated with the judicial phase of the criminal process.” Imbler v. Pachtman, 424 U.S. 409, 43031 (1976); Gagan v. Norton, 35 F.3d 1473, 1475 (10th Cir. 1994) (quoted case omitted). Of course,
“‘actions of a prosecutor are not absolutely immune merely because they are performed by a
prosecutor.’”
DiCesare v. Stuart, 12 F.3d 973, 977 (10th Cir. 1993) (quoting Buckley v.
Fitzsimmons, 509 U.S. 259, 273 (1993)). In this case, it appears that the actions of Defendant
Wright, Delaware County District Attorney, were taken in prosecuting the criminal charge against
Plaintiff and are the type of conduct protected by absolute immunity. A prosecutor’s decisions made
during the course of a prosecution relate to the judicial phase of the criminal process. Imbler, 424
U.S. at 430. Because Defendant Wright would be entitled to absolute prosecutorial immunity from
civil damages, Plaintiff’s request for monetary damages from Defendant Wright is subject to being
dismissed from this action with prejudice. 28 U.S.C. § 1915(e)(2)(B)(iii).
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c. claim against Defendant Hopper is subject to dismissal
Plaintiff identifies Defendant Suesa Hopper as the public defender appointed to represent
him during his criminal proceedings. See Dkt. # 1, handwritten page 1. To the extent Plaintiff has
sued Defendant Hopper in her capacity as his criminal defense attorney, Plaintiff is advised that the
claim is subject to being dismissed for failure to state a claim upon which relief may be granted.
Section 1983 provides as follows:
Every person who, under color of any statute, ordinance,
regulation, custom, or usage, of any State or Territory or the
District of Columbia, subjects, or causes to be subjected, any citizen
of the United States or other person within the jurisdiction thereof to
the deprivation of any rights, privileges, or immunities secured by the
Constitution and laws, shall be liable to the party injured in an action
at law, suit in equity, or other proper proceeding for redress . . . .
42 U.S.C. § 1983 (emphasis added). The emphasized language establishes that to be liable under
§ 1983, the defendant must have acted under color of state law (i.e., he must have been a state actor).
See, e.g., Jett v. Dallas Independent School District, 491 U.S. 701, 724-25 (1989); Harris v.
Champion, 51 F.3d 901, 909 (10th Cir. 1995).
Defense attorneys are not state actors within the meaning of 42 U.S.C. § 1983. According
to the Tenth Circuit,
Public Defenders, whether court appointed or privately retained,
performing in the traditional role of attorney for the defendant in a
criminal proceeding, are not deemed to act under color of state law;
such attorneys represent their client only, not the state, and are not
subject to suit in a 42 U.S.C. § 1983 action.
Lowe v. Joyce, No. 95-1248, 1995 WL 495208, at *1 (10th Cir. Aug. 21, 1995) (citing Harris v.
Champion, 51 F.3d 901, 910 (10th Cir. 1995)); see also Polk County v. Dodson, 454 U.S. 312, 325
(1981) (holding that “a public defender does not act under color of state law when performing a
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lawyer’s traditional functions as counsel to a defendant in a criminal proceeding”). In Briscoe v.
LaHue, 460 U.S. 325, 329 n.6 (1983), the United States Supreme Court held that “even though the
defective performance of defense counsel may cause the trial process to deprive an accused person
of his liberty in an unconstitutional manner, the lawyer who may be responsible for the
unconstitutional state action does not himself act under color of state law within the meaning of §
1983.” Id.
Therefore, any action taken by Defendant Hopper in her capacity as Plaintiff’s defense
counsel was not state action for purposes of 42 U.S.C. § 1983. As a result, the claims against
Defendant Hopper are subject to dismissal for failure to state a claim upon which relief may be
granted. 28 U.S.C. § 1915(e)(2)(B)(ii).
d. Defendant Littlefield is entitled to absolute judicial immunity
Plaintiff complains of actions taken against him by Delaware County District Judge
Littlefield. However, it is well established that “[a]bsolute immunity bars suits for money damages
for acts made in the exercise of prosecutorial or judicial discretion.” Andrews v. Heaton, 483 F.3d
1070, 1076 (10th Cir. 2007) (quoting Guttman v. Khalsa, 446 F.3d 1027, 1033 (10th Cir. 2006)
(citing Mireles v. Waco, 502 U.S. 9, 13 (1991))). Plaintiff complains of rulings made by Defendant
Littlefield while presiding over his criminal proceeding. As a result, Defendant Littlefield was
“performing judicial acts and [was] therefore clothed with absolute judicial immunity.” Hunt v.
Bennett, 17 F.3d 1263, 1266 (10th Cir. 1994); see also Lundahl v. Zimmer, 296 F.3d 936, 939 (10th
Cir. 2002) (extending judicial immunity to “any judicial officer who acts to either [ (1) ] resolve
disputes between parties or [ (2) ] authoritatively adjudicate private rights.” (internal quote and
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alterations omitted)). Plaintiff’s claims against Defendant Littlefield are subject to being dismissed
with prejudice based on absolute judicial immunity.
e. statute of limitations
To the extent a named Defendant is not entitled to immunity, it appears that Plaintiff’s claims
are barred by the two (2) year statute of limitations. As his first cause of action, Plaintiff alleges that
his rights under the Fourth Amendment were violated when police officers forced entry into his
house and never showed a warrant. As his second cause of action, Plaintiff alleges that he was
discriminated against by Defendants while at the Delaware County Jail and during the prosecution
of criminal charges. As his third cause of action, Plaintiff complains of actions taken against him
by the DA, his attorney, and Judge Littlefield during the prosecution of criminal charges. Plaintiff
also describes an incident at the Delaware County Jail involving Defendants Lonnie and Detective
Teal and complains of inadequate medical care provided at the jail in August 2009. With the
exception of the claim of inadequate medical care in August 2009, Plaintiff states that all of the
events giving rise to his claims occurred in November 2008.
No statute of limitations is expressly provided for claims under 42 U.S.C. § 1983. However,
the Supreme Court has held that courts must look to state law for the appropriate period of
limitations in § 1983 cases. Wilson v. Garcia, 471 U.S. 261, 266-67 (1985). The Tenth Circuit
Court of Appeals has stated that the appropriate period of limitations for § 1983 actions brought in
the State of Oklahoma is two years, pursuant to Okla. Stat. Ann. tit. 12, § 95(3). Meade v. Grubbs,
841 F.2d 1512, 1522-24 (10th Cir. 1988). While state law governs limitations and tolling issues,
federal law determines the accrual of § 1983 claims. Fratus v. Deland, 49 F.3d 673, 675 (10th Cir.
1995); Baker v. Board of Regents, 991 F.2d 628, 632 (10th Cir.1993). A civil rights action accrues
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when “facts that would support a cause of action are or should be apparent.” Fratus, 49 F.3d at 675
(quoting Blumberg v. HCA Management Co., 848 F.2d 642, 645 (5th Cir.1988)); see also Johnson
v. Johnson County Comm’n Bd., 925 F.2d 1299, 1301 (10th Cir.1991). “Claims arising out of
police actions toward a criminal suspect, such as arrest, interrogation, or search and seizure, are
presumed to have accrued when the actions actually occur.” Johnson, 925 F.2d at 1301; Singleton,
632 F.2d at 191; McCune v. City of Grand Rapids, 842 F.2d 903, 906 (6th Cir. 1988). Thus, a
plaintiff must bring an action within two years of the date when facts that would support a cause of
action are or should be apparent.
It appears from the face of the complaint that each of Plaintiff’s claims is barred by the twoyear statute of limitations. As indicated above, Plaintiff filed his complaint on October 31, 2012.
Therefore, any claim arising prior to October 31, 2010, may be time-barred. Plaintiff states that the
Fourth Amendment violations, the prosecution of criminal charges against him, and unconstitutional
jail conditions all occurred in November 2008, or almost four (4) years ago. The additional
allegation of inadequate medical care at the jail is based on an incident in August 2009, or more than
three (3) years ago. All of Plaintiff’s claims appear to be time barred.
f. improper requests for relief
In his request for relief, Plaintiff asks that “my conviction overturned or reduced sentence,
return of property, reimburement [sic] for property damage, criminal investigation of the officials
of Delaware County, five hundred thousand dollars.” See Dkt. # 1. As to the request for money
damages, the Court has determined above that Plaintiff’s complaint fails to state a claim upon which
relief may be granted. The Court further finds that the other relief sought by Plaintiff is improper
or legally frivolous. First, Plaintiff asks that his conviction be “overturned or reduced sentence.”
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See Dkt. # 1. Plaintiff’s effort to obtain relief from a criminal conviction is improper in this civil
rights action. The Supreme Court has made clear that a Ҥ 1983 action will not lie when a state
prisoner challenges the fact or duration of his confinement and seeks either immediate release from
prison or the shortening of his term of confinement.” Wilkinson v. Dotson, 544 U.S. 74, 79 (2005)
(quoting Preiser v. Rodriguez, 411 U.S. 475, 482, 489 (1973)) (internal citations and punctuation
omitted). Instead, prisoners must seek either federal habeas corpus relief or relief under state law.
Id. at 78.
Plaintiff also asks for return of property and reimbursement for property. Although he fails
to provide any factual support for a claim that he has been deprived of property in violation of the
constitution, the Court nonetheless finds that he is not entitled to either return of or reimbursement
for property in this federal civil rights action. Plaintiff had a post-deprivation remedy in the form
of a replevin action based on contract in the Oklahoma state courts. See Gibson v. Copeland, 13 P.3d
989, 991–92 (Okla. Ct. App. 2000); see also Okla. Stat. tit. 12, § 1751(A)(2) (2012). Plaintiff does
not allege that such remedy was unavailable or deficient. Therefore, Plaintiff’s request for return of
or reimbursement for property fails.
Lastly, Plaintiff asks for a “criminal investigation of the officials of Delaware County.” See
Dkt. # 1. The Court finds Plaintiff’s requested relief is legally frivolous. The initiation of a criminal
investigation by state or federal officials is a discretionary act, and the federal courts do not have
the power to order the undertaking of discretionary acts. Cf. Jafree v. Barber, 689 F.2d 640, 643 (7th
Cir. 1982). Should Plaintiff decide to file an amended complaint, as discussed below, he should
insure that any request for relief is properly asserted under 42 U.S.C. § 1983.
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C. Opportunity to amend
Plaintiff will be afforded the opportunity to file an amended complaint to cure the
deficiencies identified herein. If Plaintiff files an amended complaint, he must state specifically how
and when each named defendant violated his constitutional rights. Any claim against an immune
defendant will be dismissed. Plaintiff must also demonstrate why this action should not be
dismissed with prejudice based on expiration of the two year statute of limitations applicable to §
1983 claims. Plaintiff shall not request improper or legally frivolous relief in his amended complaint.
If Plaintiff fails to file an amended complaint, this action will be dismissed with prejudice for failure
to state a claim upon which relief may be granted.
ACCORDINGLY, IT IS HEREBY ORDERED that:
1.
Plaintiff’s motion to proceed in forma pauperis (Dkt. # 2) is granted.
2.
Within thirty (30) days of the entry of this Order, or by December 7, 2012, Plaintiff shall
submit an initial partial payment of $2.56.
3.
By the above-referenced deadline, Plaintiff shall file an amended complaint using the courtapproved form and curing the deficiencies identified herein.
4.
If Plaintiff fails to file an amended complaint, this action will be dismissed with prejudice
for failure to state a claim upon which relief may be granted.
5.
The Clerk of Court shall send Plaintiff a blank civil rights complaint (form PR-01), marked
“amended” and identified as Case No. 12-CV-612-CVE-FHM, for Plaintiff’s use in
complying with this Order.
Failure to comply with this Order may result in the dismissal of this action without
further notice.
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DATED THIS 7th day of November, 2012.
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