Felella, Nicholas v. County of Portage, et al. et al
Filing
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ORDER that Plaintiff's claims challenging the validity of his 2016 arrest and convictions are DISMISSED without prejudice. Amended Complaint is due by 4/5/2019. Signed by District Judge William M. Conley on 3/15/2019. (rks),(ps)
IN THE UNITED STATES DISTRICT COURT
FOR THE WESTERN DISTRICT OF WISCONSIN
NICHOLAS FELELLA,
Plaintiff,
ORDER
v.
Case No. 17-cv-868-wmc
COUNTY OF PORTAGE,
STEVENS POINT POLICE
DEPARTMENT, STEVENS POINT
DISTRICT ATTORNEY’S OFFICE,
STEVENS POINT PUBLIC DEFENDER’S
OFFICE, PORTAGE COUNTY
SHERIFF’S DEPARTMENT,
Defendants.
Plaintiff Nicholas Felella brings this proposed civil action under 42 U.S.C. § 1983,
claiming that various public entities involved in his 2016 criminal proceedings in Portage
and Stevens Point counties, violated numerous state and federal rights. Having been
permitted to proceed in forma pauperis, Felella’s complaint requires screening. 28 U.S.C.
§ 1915(e)(2). For the reason explained below, however, the court concludes that it must
dismiss some of his claims pursuant to Heck v. Humphrey, 512 U.S. 477, 486-87 (1994),
and that his remaining claim is subject to dismissal.
ALLEGATIONS OF FACT1
Plaintiff Nicholas Felella currently lives in Plover, Wisconsin, but he was
incarcerated at the Portage County Jail when he filed this lawsuit. Defendants include
As reflected below, the court also supplements the allegations in the amended complaint with
dates and information about plaintiff’s underlying criminal cases from the electronic docket
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Portage County, the Stevens Point Police Department, the Portage County Sheriff’s
Department, the Stevens Point District Attorney’s Office, and the Stevens Point Public
Defender’s office.
In his complaint, Felella outlines circumstances in July of 2016 that led up to his
arrest and charges he claims violated his rights. In particular, he claims that on July 1,
2016, he was driving, suffered from a seizure and passed out. He was awakened by an
officer, refused medical treatment and was arrested. Days later, after he was released on
bail, Felella learned that that he was being charged with his fifth violation of operating
while intoxicated. While that charge was pending, he suffered a seizure and his family
called an ambulance to his home. Apparently police arrived at his home as well, which led
to his arrest when an officer saw drug paraphernalia in his home. Felella claims that he
was never informed that he was being arrested, nor was he read his rights. He was initially
taken to a hospital, but when a doctor released him, he was brought to the Stevens Point
Police Department.
At some point he asked an officer at the jail what his bond would be, and the officer
responded that he would have to wait to see a judge. At some later time, a judge placed a
$2,000 bond on him. Ultimately Felella was charged with disorderly conduct, domestic
abuse, bail jumping, possession of cocaine and possession of drug paraphernalia. See State
available at Wisconsin Circuit Court Access, https://wcca.wicourts.gov. The court draws all other
allegations of fact from plaintiff’s complaint, viewing the record in a light most favorable to plaintiff.
See Fed. R. Civ. P. 10(c); see also Witzke v. Femal, 376 F.3d 744, 749 (7th Cir. 2004) (explaining
that documents attached to the complaint become part of the pleading, meaning that a court may
consider them to determine whether plaintiff has stated a claim).
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v. Felella, Case No. 2016CF286 (Portage County Cir. Ct. July 12, 2016). Felella pled guilty
to the bail jumping and possession of cocaine charges, and the prosecutor dismissed the
remaining charges pursuant to a plea agreement.
On January 5, 2018, Felella was
sentenced to probation.
OPINION
Plaintiff seeks to proceed on numerous constitutional claims, challenging his 2016
arrest and convictions, as well as the time he spent in jail. However, may not proceed on
any of these claims as currently pled.
As an initial matter, to the extent plaintiff is challenging the validity of his arrest
and criminal convictions, such claims are barred by the United States Supreme Court’s
decision in Heck v. Humphrey, 512 U.S. 477, 486-87 (1994). As explained in Heck, a
plaintiff is precluded from bringing claims for damages if a judgment in favor of the plaintiff
would “necessarily imply the invalidity of his [state criminal] conviction or sentence.” Id.
This bar applies unless the underlying conviction or sentence is been “reversed on direct
appeal, expunged by executive order, declared invalid by a state tribunal authorized to
make such determination, or called into question by a federal court’s issuance of a writ of
habeas corpus.” Id. at 486-87. Given that nothing in plaintiff’s pleadings or the publicly
available information suggests his convictions have been invalidated or called into
question, his challenge to the circumstances surrounding his arrest and convictions is
barred. If Felella is successful in invalidating his conviction, he may refile his claims
challenging his convictions.
For now, the court is dismissing those claims without
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prejudice. See Polzin v. Gage, 636 F.3d 834, 839 (7th Cir. 2011). If Felella does refile these
claims, he should be aware that any claim against prosecutor from the Stevens Point
District Attorney’s Office would be barred, since “in initiating a prosecution and in
presenting the State’s case, the prosecutor is immune from civil suit for damages under
§ 1983,” Imbler v. Pachtman, 424 U.S. 409, 431 (1976).
Furthermore, while Felella also challenges the circumstances surrounding the time
he spent in jail before he went before a judge, these allegations do not satisfy the
requirements under Federal Rule of Civil Procedure 8, which requires a “‘short and plain
statement of the claim’ sufficient to notify the defendants of the allegations against them
and enable them to file an answer.” Marshall v. Knight, 445 F.3d 965, 968 (7th Cir. 2006).
Dismissal is proper “if the complaint fails to set forth ‘enough facts to state a claim to relief
that is plausible on its face.’” St. John’s United Church of Christ v. City of Chi., 502 F.3d 616,
625 (7th Cir. 2007) (quoting Bell Atlantic Corp. v. Twombly, 550 U.S. 544, 570 (2007)).
Plaintiff’s assertion that his time in jail violated his constitutional rights is too
conclusory and lacking in detail to support any constitutional claim.
The Fourth
Amendment requires “a fair and reliable determination of probable cause as a condition
for any significant pretrial restraint of liberty . . . promptly after arrest.” County of Riverside
v. McLaughlin, 500 U.S. 44, 52 (1991) (quoting Gerstein v. Pugh, 420 U.S. 103, 125
(1975)). Judicial determinations of probable cause made more than 48 hours after arrest
are not “prompt.” Id. at 56. Yet plaintiff has failed to allege any details about how long
he waited to be seen by a judge. As such, he not pled facts sufficient to support a Fourth
Amendment claim.
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However, out of deference to plaintiff’s pro se status, before dismissing plaintiff’s
claim related to his time spent in jail before he saw a judge, the court will give plaintiff the
opportunity to amend his complaint to include more specific information about the length
of the delay. If plaintiff submits a proposed amended complaint no later than April 5,
2019, the court will take it under advisement for screening pursuant to 28 U.S.C.
§ 1915(e)(2). In preparing his amended complaint, plaintiff should draft it as if he is telling
a story to someone who knows nothing about his situation. This means that he should
explain: (1) what happened to make him believe he has a legal claim; (2) when it happened;
(3) who did it; (4) why; and (5) how the court can assist him in relation to those events.
Plaintiff should set forth his allegations in separate, numbered paragraphs using short and
plain statements. After he finishes drafting his amended complaint, he should review it
and consider whether it could be understood by someone who is not familiar with the facts
of his case. If not, he should make necessary changes.
ORDER
IT IS ORDERED that:
1. Plaintiff Nicholas Felella’s claims challenging the validity of his 2016 arrest
and convictions are DISMISSED without prejudice pursuant to Heck v.
Humphrey, 512 U.S. 477, 486-87 (1994).
2. Plaintiff may have until April 5, 2019, to amend his complaint to address
the deficiencies described above related to his claim that his constitutional
rights were violated when he was in jail after his 2016 arrest
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3. If plaintiff does not file an amended complaint as directed, this case will be
closed without further notice. Fed. R. Civ. P. 41(b). Any amended
complaint will be screened in accordance with 28 U.S.C. § 1915(e)(2).
Entered this 15th day of March, 2019.
BY THE COURT:
/s/
__________________________________
WILLIAM M. CONLEY
District Judge
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