Wright v. Guess et al
Filing
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ORDER RULING ON 30 REPORT AND RECOMMENDATION. Defendants' Motion to Dismiss (ECF No. 15 ) is GRANTED in part and DENIED in part. Only Plaintiff's claims against Defendants in their official capacities for monetary relief are DISMISSED. Plaintiff's claims against Defendants in their individual capacities and any potential SCTCA claims remain pending. Additionally, to the extent that Plaintiff has alleged a claim for injunctive relief against Defendants in their official capacities, that claim remains pending. Signed by Honorable Timothy M Cain on 9/14/18. (kmca)
IN THE UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF SOUTH CAROLINA
ORANGEBURG DIVISION
Timothy L. Wright,
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Plaintiff,
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v.
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Sergeant Travis Guess and
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Officer Joshua Silva,
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Defendants.
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____________________________________)
Civil Action No. 5:18-00233-TMC
ORDER
Plaintiff, a prisoner proceeding pro se and in forma pauperis, filed this civil action pursuant
to 42 U.S.C. § 1983. Defendants filed a Motion to Dismiss certain claims in the Complaint. (ECF
No. 15). Plaintiff responded to this motion, (ECF No. 23), and Defendants replied (ECF No. 29).
In accordance with 28 U.S.C. § 636(b)(1) and Local Civil Rule 73.02, D.S.C., this matter was
referred to a magistrate judge for pretrial handling. Before the court is the magistrate judge’s
Report and Recommendation (“Report”) (ECF No. 30), recommending that the court grant
Defendants’ Motion to Dismiss. (ECF No. 15). Plaintiff was advised of his right to file objections
to the Report. (ECF No. 30 at 8). On the same day that the magistrate judge issued the Report,
Plaintiff filed his sur-reply opposing the Motion to Dismiss.1 (ECF No. 33). Plaintiff subsequently
filed objections to the Report. (ECF No. 37).
The recommendations set forth in the Report have no presumptive weight, and this court
remains responsible for making a final determination in this matter. See Mathews v. Weber, 423
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While the sur-reply is docketed as being filed on May 9, 2018, it is considered filed when it was delivered to the
prison mailroom on May 7, 2018. See Houston v. Lack, 487 U.S. 266, 270 (1988). The court has reviewed this surreply and finds that it simply reiterates the claims and facts that were already before the magistrate judge at the time
that she issued her Report.
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U.S. 261, 270–71 (1976). The court is charged with making a de novo determination of those
portions of the Report to which a specific objection is made, and the court may accept, reject,
modify, in whole or in part, the recommendation of the magistrate judge or recommit the matter
with instructions. 28 U.S.C. § 636(b)(1). However, the court need not conduct a de novo review
when a party makes only “general and conclusory objections that do not direct the court to a
specific error in the magistrate’s proposed findings and recommendations.” Orpiano v. Johnson,
687 F.2d 44, 47 (4th Cir. 1982). In the absence of a timely filed, specific objection, the magistrate
judge’s conclusions are reviewed only for clear error. See Diamond v. Colonial Life & Accident
Ins. Co., 416 F.3d 310, 315 (4th Cir. 2005).
I. BACKGROUND
Plaintiff alleges that on October 20, 2016, Defendants used excessive force in violation of
the Eighth Amendment when they sprayed him with chemical munitions. (ECF No. 1 at 6, 8).
Plaintiff specifically states in his Complaint that he sues Defendants “in their individual and
official capacities.” Id. at 6. Plaintiff seeks declaratory and monetary relief against Defendants.
Id. at 9. As monetary relief, Plaintiff seeks $100,000 in compensatory damages and $100,000 in
punitive damages. Id. Defendants have moved to partially dismiss the Complaint to the extent
that it alleges claims for monetary relief against Defendants in their official capacities and to the
extent that it states claims under the South Carolina Tort Claims Act (“SCTCA”). (ECF No. 15).
II. APPLICABLE LAW
Under Federal Rule of Civil Procedure 12(b)(6), a motion to dismiss for failure to state a
claim should not be granted unless it appears certain that the plaintiff can prove no set of facts
which would support his claim and entitle him to relief. Fed. R. Civ. P. 12(b)(6).
When
considering a motion to dismiss, the court should “accept as true all well-pleaded allegations and
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should view the complaint in a light most favorable to the plaintiff.” Mylan Labs., Inc. v. Matkari,
7 F.3d 1130, 1134 (4th Cir. 1993). However, the court “need not accept the legal conclusions
drawn from the facts” nor “accept as true unwarranted inferences, unreasonable conclusions, or
arguments.” E. Shore Mkts., Inc. v. J.D. Assocs. Ltd. P'ship, 213 F.3d 175, 180 (4th Cir. 2000).
While “a plaintiff is not required to plead facts that constitute a prima facie case in order to survive
a motion to dismiss . . . , factual allegations must be enough to raise a right to relief above the
speculative level.” Coleman v. Md. Court of Appeals, 626 F.3d 187, 190 (4th Cir. 2010) (citations
omitted).
Therefore, a plaintiff’s complaint only needs to include “a short and plain statement of the
claim showing that [he] is entitled to relief.” Fed. R. Civ. P. 8(a)(2). Additionally, when
“evaluating a civil rights complaint for failure to state a claim under Fed. R. Civ. P. 12(b)(6),” the
court must be “especially solicitous of the wrongs alleged.” Harrison v. U.S. Postal Serv., 840
F.2d 1149, 1152 (4th Cir. 1988) (internal citations omitted). Furthermore, when the plaintiff
proceeds pro se, the court is charged with liberally construing the factual allegations of the
complaint in order to allow potentially meritorious claims to go forward. See Erickson v. Pardus,
551 U.S. 89, 94 (2007). Still, this requirement of liberal construction does not mean that this court
may ignore a clear failure in the pleading to allege facts that set forth a cognizable claim for relief.
Weller v. Dep’t of Soc. Servs., 901 F.2d 387, 391 (4th Cir. 1990).
III. DISCUSSION
In her Report, the magistrate judge found that Plaintiff’s claims against Defendants in their
official capacities should be dismissed based on Eleventh Amendment immunity. (ECF No. 30 at
4–6). In his objections, Plaintiff argues that individuals sued in their individual and official
capacities are “persons” subject to suit under § 1983 and that the Eleventh Amendment “does not
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bar such suits.” (ECF No. 37 at 5). Plaintiff seems to state in his objections that he is only suing
Defendants individually. Id. However, out of an abundance of caution, since Plaintiff did
specifically state in his Complaint that he was suing Defendants in both their official and individual
capacities (ECF No. 1 at 6), the court will address how the Eleventh Amendment affects any claims
regarding Defendants’ official capacities.
Under the Eleventh Amendment, states as well as their agencies and departments are
immune from suits in federal court brought by their citizens or the citizens of another state. See
Will v. Michigan Dep’t of State Police, 491 U.S. 58, 70 (1989). “Under the Eleventh Amendment,
‘a State cannot be sued directly in its own name regardless of the relief sought,’ absent consent or
permissible congressional abrogation. For the purposes of the Eleventh Amendment, a state
official acting in his official capacity is protected from a damages action by the same immunity.”
Ballenger v. Owens, 352 F.3d 842, 844-45 (4th Cir. 2003) (citations omitted). A suit against a
state defendant in his official capacity is construed as a suit against the office itself, and so
sovereign immunity precludes such a suit for damages. Will, 491 U.S. at 71.
However, the
Eleventh Amendment does not bar “an award of damages against an official in his personal
capacity [that] can be executed only against the official’s personal assets.” Kentucky v. Graham,
473 U.S. 159, 166 (1985). Accordingly, to the extent Plaintiff seeks an award of money damages
against Defendants in their official capacities, such claim is barred by the Eleventh Amendment
and, thus, is dismissed.2
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The Eleventh Amendment does not prevent private individuals from bringing a suit against state officials for
prospective injunctive relief or declaratory relief for ongoing violations of federal law. See, e.g., Equity In Athletics,
Inc. v. Dep’t. of Educ., 639 F.3d 91, 107 n.13 (4th Cir. 2011); Brown v. Lieutenant Governor’s Office on Aging, 697
F. Supp. 632, 635 (D.S.C. 2010).
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Additionally, in her Report, the magistrate judge recommends the court dismiss any claims
made pursuant to the SCTCA. (ECF No. 30 at 6–7). While Plaintiff does not specifically address
the magistrate judge’s analysis with regard to the SCTCA, he does state in his objections that
Defendants acted “maliciously and sadistically” in a way to cause “harm to Plaintiff.” (ECF No.
37 at 3). Plaintiff made this same statement in his Complaint. (ECF No. 1 at 6).
Under the SCTCA, an employee of a governmental entity who commits a tort while acting
within the scope of his official duty is generally not liable, and the plaintiff must sue the
governmental agency itself. See S.C. Code Ann. § 15-78-70(a). However, if the plaintiff proves
that “the employee’s conduct was not within the scope of his official duties or that it constituted
actual fraud, actual malice, intent to harm, or a crime involving moral turpitude,” then the
governmental agency is not liable, and the employee is personally liable. S.C. Code Ann. § 1578-70(17); see also Moody v. Darnell, 2010 WL 297810, at *3 (D.S.C. January 21, 2010); Moore
by Moore v. Berkeley Cty. Sch. Dist., 486 S.E.2d 9, 11 (S.C. Ct. App. 1997). In her Report, the
magistrate judge states that Plaintiff has alleged that Defendants were acting within the course and
scope of their employment when the alleged excessive force occurred. (ECF No. 30 at 7).
However, as noted above, in his Complaint and in his objections to the Report, Plaintiff alleges
the Defendants acted maliciously and sadistically, (ECF Nos. 1 at 6, 37 at 3), which would have
been outside the scope of their employment. See Price v. Montgomery, No. 4:05-cv-3309-RBH,
2007 WL 4350708, at *5 n.7 (D.S.C. Dec. 7, 2007). Accordingly, the courts declines to adopt the
recommendation to dismiss any potential SCTCA claims.
V. CONCLUSION
After a thorough review of the Report and the entire record in this case in accordance with
the standard set forth above, the court adopts the magistrate judge’s Report (ECF No. 30) to the
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extent that it is consistent with this Order and incorporates it herein. Accordingly, Defendants’
Motion to Dismiss (ECF No. 15) is GRANTED in part and DENIED in part. Only Plaintiff’s
claims against Defendants in their official capacities for monetary relief are DISMISSED.3
IT IS SO ORDERED.
s/ Timothy M. Cain
United States District Judge
September 14, 2018
Anderson, South Carolina
NOTICE OF RIGHT TO APPEAL
The parties are hereby notified of the right to appeal this order pursuant to Rules 3 and 4
of the Federal Rules of Appellate Procedure.
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Plaintiff’s claims against Defendants in their individual capacities and any potential SCTCA claims remain pending.
Additionally, to the extent that Plaintiff has alleged a claim for injunctive relief against Defendants in their official
capacities, that claim remains pending.
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