Downey v. South Central Regional Jail Authority et al
Filing
16
MEMORANDUM OPINION AND ORDER adopting the 13 PROPOSED FINDINGS AND RECOMMENDATION; overruling Plaintiff's 14 OBJECTIONS to 13 Proposed Findings and Recommendations by Magistrate Judge; granting Defendants' 4 MOTION to Dismiss Comp laint Attached to 1 Notice of Removal; dismissing Plaintiff's Complaint Attached to 1 Notice of Removal, and directing the Clerk to remove this case from the Court's Docket. Signed by Judge Thomas E. Johnston on 9/29/2014. (cc: attys; any unrepresented party) (tmh)
IN THE UNITED STATES DISTRICT COURT
FOR THE SOUTHERN DISTRICT OF WEST VIRGINIA
CHARLESTON DIVISION
JAMES DOWNEY,
Plaintiff,
v.
CIVIL ACTION NO.
2:13-cv-23595
SOUTH CENTRAL REGIONAL JAIL, et al.,
Defendants.
MEMORANDUM OPINION AND ORDER
Before the Court is Plaintiff’s pro se Complaint [ECF 1-1] filed under 42 U.S.C. § 1983
and Defendants’ motion to dismiss [ECF 4]. The Complaint was filed on August 14, 2013, in
state court and removed to this Court by Defendants on September 24, 2013, pursuant to 28
U.S.C. § 1331. On January 7, 2014, this action was referred to United States Magistrate Judge
Dwane L. Tinsley for submission of proposed findings and a recommendation (“PF&R”).
Magistrate Judge Tinsley filed a PF&R (ECF 13) on July 30, 2014, recommending that this
Court grant Defendants’ motion to dismiss Plaintiff’s Complaint. Plaintiff timely filed objections
to the PF&R on August 12, 2014 (ECF 14).
I. BACKGROUND
Plaintiff’s Complaint sets forth the following allegations. During the period pertinent to
this action, Plaintiff was a prisoner in confinement at the South Central Regional Jail, in
Charleston, West Virginia. An officer at South Central Regional Jail allegedly pepper sprayed
Plaintiff outside his jail cell. Blinded from the pepper spray and “trying to get away from the
pain,” Plaintiff allegedly slipped on a floor wet with pepper spray and fell two stories over a
railing, causing Plaintiff severe injuries, including numerous broken bones, which allegedly now
leave Plaintiff permanently crippled. (ECF 1-1 at 6–7; ECF 6 at 3–4; ECF 8 at 1–2; ECF 14 at 4.)
After the fall, the staff tried to make Plaintiff walk, despite the seriousness of his injuries. (ECF
1-1 at 6–7.) On the date of the alleged injury, at least four correctional officers wrote incident
reports, which Plaintiff alleges to have contained falsities as part of an attempted cover up. (Id. at
5–7.) After being released from the hospital, Plaintiff was not returned to the South Central
Regional Jail but transferred to Mt. Olive Correctional Complex. (ECF 8 at 3.) On September 16,
2011 he was again transferred, this time to St. Mary’s Correctional Center, where Plaintiff
remains. (ECF 1-1 at 4–5.) Plaintiff brings the instant action pursuant to 42 U.S.C. § 1983.
After reviewing the record, Magistrate Judge Tinsley concluded that (1) the Complaint is
barred by the applicable two-year statute of limitations under W. Va. Code § 55-2-12(b); (2)
Plaintiff failed to exhaust administrative remedies as required by 42 U.S.C. § 1997e(a); (3)
Plaintiff’s requests for declaratory and injunctive relief were mooted by his transfer from the
facility where the incident occurred; (4) Plaintiff failed to set forth sufficient facts to state claims
upon which relief may be granted; and (5) claims against Defendants in their official capacities
for monetary damages must be dismissed. Accordingly, the PF&R recommends that Defendants’
motion to dismiss be granted and Plaintiff’s Complaint be dismissed.
II. STANDARD OF REVIEW
The Court is required to “make a de novo determination of those portions of the report or
specified proposed findings or recommendations to which objection is made.” 28 U.S.C. §
636(b)(1)(C). However, the Court is not required to review, under a de novo or any other
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standard, the factual or legal conclusions of the magistrate judge as to those portions of the
findings or recommendation to which no objections are addressed. Thomas v. Arn, 474 U.S. 140,
150 (1985). In addition, this Court need not conduct a de novo review when a plaintiff “makes
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 reviewing those portions of the PF&R to which Plaintiff has objected, this Court
will consider the fact that Plaintiff is acting pro se, and his pleadings will be accorded liberal
construction. Estelle v. Gamble, 429 U.S. 97, 106 (1976); Loe v. Armistead, 582 F.2d 1291, 1295
(4th Cir. 1978).
III. DISCUSSION
A. First Objection
As a threshold matter, Plaintiff appears to object to removal. (ECF 6 at 1; ECF 14 at 1.)
Plaintiff’s objection to the PF&R alleges that Defendants removed because they “knew that on a
state level they had no chance of winning a jury trial on this matter.” (ECF 14 at 1.) Plaintiff
“feel[s] this has been an unfair move to prevent justice,” although he concedes that “[a]ccording
to the law they have this right.” (Id.) Plaintiff’s original objection to the motion to dismiss and to
removal also conceded that “the Defendants has the right to remove it from State Court as a
Matter of law.” (ECF 6 at 1.) As Plaintiff’s complaint raises a federal question, jurisdiction is
proper pursuant to 28 U.S.C. § 1331.
B. Second Objection
Plaintiff also objects to the PF&R’s conclusion that his claim is time-barred.
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Because there is no federal statute of limitations applicable to § 1983 actions, the
applicable provision must be borrowed from the analogous state statute of limitations. See Nat’l
Adver. Co. v. City of Raleigh, 947 F.2d 1158, 1161 (4th Cir. 1991). The analogous state statute of
limitations most appropriate for § 1983 actions is the limitation period for personal injury
actions. Wilson v. Garcia, 471 U.S. 261, 276 (1985). “Where state law provides multiple statutes
of limitations for personal injury actions, courts considering § 1983 claims should borrow the
general or residual statute for personal injury actions.” Owens v. Okure, 488 U.S. 235, 249
(1989). In West Virginia that period is two years. W. Va. Code § 55–2–12(b). The question of
whether the statute of limitations is tolled is also resolved by reference to state law. Bd. of
Regents v. Tomanio, 446 U.S. 478, 484 (1980). However, the time of accrual for a § 1983 action
is determined by federal law. Nassim v. Warden, Md. House of Corr., 64 F.3d 951, 955 (4th Cir.
1995). 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.” Id.
Plaintiff’s cause of action accrued on May 2, 2011, when Plaintiff was allegedly injured.
Plaintiff did not file his Complaint until August 13, 2013—more than two years after his cause of
action accrued. Plaintiff asserted in his Complaint that from the date of his injury on May 2,
2011, until the date of his transfer to St. Mary’s Correctional Center on September 16, 2011, he
was under the disability of imprisonment. (ECF 1-1 at 4; id. at 7.) However, incarceration does
not toll a statute of limitations in West Virginia. Craigo v. Marshall, 331 S.E.2d 510, 513 (W.
Va. 1985). Thus, Magistrate Judge Tinsley correctly concluded that the applicable statute of
limitations is not tolled due to Plaintiff’s incarceration. In his objection, Plaintiff points to In re
Dameron, No. 96–10873–AT, 97–1088, 97–1108, 97–1110, 1997 WL 33107300 (E.D. Va. Aug.
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19, 1997) for a contrary rule. That case does not provide one, however; it does not discuss the
tolling of a statute of limitations under West Virginia law due to imprisonment but rather the
capacity of an imprisoned person to be sued under the West Virginia Rules of Civil Procedure.
See id. at 2–3.1
Plaintiff also asserts in his objections “that the Defendants are the cause of his denial of
due process, and the reason for any time bar by denying him access while Mr. Downey was
incapacitated and denied hit [sic] right to access to the Federal mandate 1997 (e) Prison Reform
Act, Exhaustion of Administrative Remedies as well as legal assistance.” (ECF 14 at 2.) Plaintiff
also asserts that
staff named in this matter, assisted in a cover up and wrote false reports to cover
up the unlawful action of their colleague as well as to later deny Mr. Downey his
right to access to a grievance system mandated by federal law, as well as access to
the Courts until such time to file as he did.
(Id. at 4.) Plaintiff does not provide any other allegations in support of these assertions.
West Virginia’s Supreme Court of Appeals has recognized two types of equitable
modification of a statute of limitations. Indep. Fire Co. No. 1 v. W. Va. Human Rights Comm’n,
376 S.E.2d 612, 614 (W. Va. 1988). The first is equitable tolling, “which often focuses on the
plaintiff’s excusable ignorance of the limitations period and on lack of prejudice to the
defendant,” and the second is equitable estoppel, “which usually focuses on the actions of the
defendant.” Id. (citation omitted). The Court went on to recite with approval another court’s
elaboration on these doctrines:
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Plaintiff in his second response to the motion to dismiss also argued that Plaintiff was under a medical disability.
(ECF 8 at 2.) The Court does not find, and the Plaintiff does not point to, any West Virginia law permitting the
tolling of a statute of limitations due to medical injury or hospitalization.
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The court in [Mull v. ARCO Durethene Plastics, Inc., 784 F.2d 284, 291 (7th Cir.
1986)], then proceeded to a more specific statement as to the concept of equitable
tolling:
“Dealing first with equitable tolling, it is well-established that the
limitations period is tolled until facts that would support a charge of
discrimination are apparent or should be apparent to a person with a
reasonably prudent regard to his rights similarly situated to the plaintiff.”
It then discussed in some detail the doctrine of equitable estoppel:
“Equitable estoppel is available only if the employee’s otherwise untimely
filing was the result either of a deliberate design by the employer or of
actions that the employer should unmistakably have understood would
cause the employee to delay filing his charge. Among other factors, the
granting of equitable estoppel should be premised upon (1) a showing of
the plaintiff's actual and reasonable reliance on the defendant’s conduct or
representations and (2) evidence of improper purpose on the part of the
defendant or of the defendant's actual or constructive knowledge of the
deceptive nature of its conduct.”
Id. at 614–15 (internal quotation marks omitted) (citations omitted). In addition, “statutes of
limitations are favored in the law and cannot be avoided unless the party seeking to do so brings
himself strictly within some exception. It has been widely held that such exceptions are strictly
construed and are not enlarged by the courts upon considerations of apparent hardship.” Perdue
v. Hess, 484 S.E.2d 182, 186 (W. Va. 1997) (internal quotation marks omitted) (holding that
attorney's failure to file personal injury cause of action within two-year statute of limitations,
regardless of whether such failure constitutes excusable neglect, does not toll statutory filing
period).
While Plaintiff’s objection appears to be a request for the application of equitable
estoppel to Defendants’ state of limitations defense, Plaintiff’s conclusory assertion about being
denied access to the courts is insufficient to warrant the equitable remedy of estoppel. Dismissal
of Plaintiff’s Complaint may seem harsh in light of the severity of the injuries Plaintiff alleges he
suffered due to Defendants’ actions. However, it appears that Plaintiff had sufficient opportunity
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after he was released from the hospital to gather information necessary to file the instant lawsuit,
but failed to do so.
Accordingly, the Court OVERRULES Plaintiff’s objection. Plaintiff’s remaining
objections are mooted by the fact that Plaintiff’s Complaint is barred by the statute of limitations.
V. CONCLUSION
Accordingly, the Court ADOPTS the recommendations contained in the PF&R [ECF 13]
as to the limitations bar, OVERRULES Plaintiff’s objections [ECF 14], GRANTS Defendants’
motion to dismiss [ECF 4], DISMISSES Plaintiff’s Complaint [ECF 1–1], and DIRECTS the
Clerk to remove this case from the Court’s Docket.
IT IS SO ORDERED.
The Court DIRECTS the Clerk to send a copy of this Order to counsel of record and any
unrepresented party.
ENTER:
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September 29, 2014
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