Huggins v. Charleston Police Department Et Al - Document No. 5
Huggins v. Charleston Police Department Et Al - Document No. 5
Huggins v. Charleston Police Department Et Al - Document No. 5
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Department and six (6) police officers employed by the Charleston Police
Department.
reveals that this civil rights action arises out of events culminating in the
Dockets.Justia.com
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plaintiff’s conviction in United States v. Ira St. Anthony Huggins, Criminal No.
cocaine in 2000; (2) the affidavit for the arrest warrant stated that Corporal
Seiko and Corporal Costanzo witnessed the plaintiff sell crack cocaine to an
informant; (3) Corporal Costanzo pressured Quincy Green to say that the
plaintiff had sold him fifty dollars worth of crack cocaine; (4) “several months
later” the plaintiff was arrested “at work” by Corporal Seiko and a few other
officers for a parole violation; (5) the plaintiff was returned to Wisconsin; (6)
crack cocaine charge was dismissed and the plaintiff was allowed to return
left the wrong search warrant at my residence[;]” (9) the search warrant was
between the address listed in the preliminary documents and the affidavit
used to obtain the search warrant; (11) the dates on the paperwork are
inconsistent; (12) there was no video or audio tape made of the alleged
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purchase; (13) this “drug transaction never took place[;]” (14) the documents
with inconsistencies and the police reports were not introduced at the
plaintiff’s federal trial; (15) the plaintiff wrote the newspaper editor to apprise
the newspaper that false statements were made at the plaintiff’s trial; (16)
the lieutenant of the Charleston Police Narcotics Department was fired from
his job for falsifying reports to obtain arrest and search warrants; (17) the
plaintiff won a civil forfeiture case against the Charleston Police Department
for cash and items totaling $2,457.00; (18) the plaintiff opened a “small
business” in 2001, but lost the business in 2004; (19) the plaintiff has been
“found guilty because of a lie by Chas Police Dept.” and his civil rights have
been violated; (20) the plaintiff has lost a significant amount of money; (21)
the plaintiff has suffered emotional stress; (22) the plaintiff’s case is on
appeal in federal court; (23) the plaintiff has notified the court of his lawyer’s
performance are his failure to subpoena a key witness and his failure to
investigate on the plaintiff’s behalf before trial; and (25) the plaintiff “was
of the plaintiff’s contentions about his criminal trial in federal court. The
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plaintiff seeks as relief: (1) an investigation of the facts and evidence in this
case; (2) a removal of this civil rights action to another state; and (3)
payment from the Charleston Police Department for violation the plaintiff’s
civil rights, loss of his small business, pain and suffering, and economic
hardship.
Post & Courier are appended to the complaint. The first newspaper article
the plaintiff indicates that Brent Jenkins was one of the plaintiff’s co-
follows: “This Article Show [sic] that Chas Police officer committed perjury in
to the plaintiff from Elsa F. McDowell, the “Public Editor” of the Charleston
Post and Courier, on police incident reports. The envelope used to mail the
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count indictment against the plaintiff. The plaintiff was arraigned before the
undersigned magistrate judge on January 20, 2005. On the same day, the
jury trial was held before the Honorable Patrick Michael Duffy, United States
Duffy. Judge Duffy sentenced the plaintiff to one hundred thirty-seven (137)
(concurrent to the sentence in Count 1), and sixty (60) months consecutive
(197) months. The plaintiff, through counsel, on November 15, 2005, filed
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Discussion
Under established local procedure in this judicial district, a careful
review has been made of the pro se complaint pursuant to the procedural
Reform Act. The review has been conducted in light of the following
precedents: Denton v. Hernandez, 504 U.S. 25, 118 L.Ed.2d 340, 112 S.Ct.
1728, 1992 U.S. LEXIS® 2689 (1992); Neitzke v. Williams, 490 U.S. 319,
324-325, 1989 U.S. LEXIS® 2231 (1989); Haines v. Kerner, 404 U.S. 519
U.S.App. LEXIS® 26108 (4th Cir. 1995)(en banc), cert. denied, 516 U.S.
1177, 134 L.Ed.2d 219, 116 S.Ct. 1273, 1996 U.S. LEXIS® 1844 (1996);
Todd v. Baskerville, 712 F.2d 70 (4th Cir. 1983); and Boyce v. Alizaduh, 595
F.2d 948 (4th Cir. 1979)(recognizing the district court’s authority to conduct
1
Boyce has been held by some authorities to have been abrogated in part, on other
grounds, by Neitzke v. Williams, 490 U.S. 319 (1989)(insofar as Neitzke establishes that
a complaint that fails to state a claim, under Federal Rule of Civil Procedure 12(b)(6), does
not by definition merit sua sponte dismissal under 28 U.S.C. § 1915(e)(2)(B)(i) [formerly
28 U.S.C. § 1915(d)], as “frivolous”).
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Leeke, 574 F.2d 1147, 1151 (4th Cir.), cert. denied, Leeke v. Gordon, 439
U.S. 970 (1978), and a federal district court is charged with liberally
U.S. 5, 9-10 & n. 7 (1980)(per curiam); and Cruz v. Beto, 405 U.S. 319
New York, 529 F.2d 70, 74 (2nd Cir. 1975). Even under this less stringent
requirement of liberal construction does not mean that the court can ignore
a clear failure in the pleading to allege facts which set forth a claim currently
Services, 901 F.2d 387, 1990 U.S.App. LEXIS® 6120 (4th Cir. 1990).
summary dismissal because a right of action has not yet accrued. See Heck
v. Humphrey, 512 U.S. 477, 129 L.Ed.2d 383, 114 S.Ct. 2364, 1994 U.S.
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Heck v. Humphrey, 512 U.S. at 486-487 (footnote omitted). See also Woods
conviction reversed by state court in 1993; hence, civil rights action timely
filed), cert. denied, Candela v. Woods, 516 U.S. 808, 133 L.Ed.2d 18, 115
S.Ct. 54, 1995 U.S. LEXIS® 5329 (1995); Treece v. Village of Naperville,
903 F. Supp. 1251 (N.D.Ill. 1995); Seaton v. Kato, 1995 U.S. Dist. LEXIS®
2380, *12-*13, 1995 WESTLAW® 88956 (N.D.Ill., February 28, 1995); and
Smith v. Holtz, 879 F. Supp. 435, 1995 U.S.Dist. LEXIS® 3721 (M.D.Pa.
1995), affirmed, 87 F.3d 108, 1996 U.S.App. LEXIS® 15388 (3rd Cir.), cert.
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denied, Wambaugh v. Smith, 519 U.S. 1041, 136 L.Ed.2d 536, 117 S.Ct.
rights action based on the conviction, sentence, and related matters will be
barred because of the holding in Heck v. Humphrey, supra. Even so, the
limitations period will not begin to run until the cause of action accrues. See
Benson v. New Jersey State Parole Board, 947 F. Supp. 827, 830 & n. 3,
"[b]ecause a prisoner's § 1983 cause of action will not have arisen, there
actions and Bivens actions.2 See Stephenson v. Reno, 28 F.3d 26, 1994
2
In Bivens v. Six Unknown Named Agents of Federal Bureau of Narcotics, 403 U.S.
388, 397 (1971), the Supreme Court established a direct cause of action under the
Constitution of the United States against federal officials for the violation of federal
constitutional rights. "Bivens is the case establishing, as a general proposition, that victims
of a constitutional violation perpetrated by a federal actor may sue the offender for
damages in federal court despite the absence of explicit statutory authorization for such
suits." Wright v. Park, 5 F.3d 586, 589 n. 4, 1993 U.S.App. LEXIS® 25129 (1st Cir. 1993),
which cites, inter alia, Carlson v. Green, 446 U.S. 14, 18 (1980)(restating Bivens rule).
A Bivens claim is analogous to a claim under 42 U.S.C. § 1983: federal officials
cannot be sued under 42 U.S.C. § 1983 because they do not act under color of state law.
(continued...)
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U.S.App. LEXIS® 21164 (5th Cir.1994); Best v. Kelly, 309 U.S.App.D.C. 51,
39 F.3d 328, 330, 1994 U.S.App. LEXIS® 28423 (D.C.Cir. 1994); Williams
v. Hill, 878 F. Supp. 269, 1995 U.S. Dist. LEXIS® 2979 (D.D.C.
1995)("Because Plaintiff has not established that the validity of his conviction
corpus under § 2241, his Bivens action challenging his conviction and
affirmed, 316 U.S.App.D.C. 78, 74 F.3d 1339, 1996 U.S.App. LEXIS® 1554
(D.C.Cir. 1996); and Zolicoffer v. FBI, 884 F. Supp. 173, 1995 U.S.Dist.
applicable to suits brought under the Federal Tort Claims Act), cert. denied,
(...continued)
See Harlow v. Fitzgerald, 457 U.S. 800, 814-820 & n. 30 (1982). Harlow, which is often
cited for the principle of the qualified immunity of state officials for acts within the scope of
their employment, was brought against a federal official. In footnote 30 of the opinion in
Harlow, the Supreme Court stated that Harlow was applicable to state officials sued under
42 U.S.C. § 1983. In other words, case law involving § 1983 claims is applicable in Bivens
actions and vice versa. See Farmer v. Brennan, 511 U.S. 825, 128 L.Ed.2d 811, 114
S.Ct. 1970, 1994 U.S. LEXIS® 4274 (1994); Bolin v. Story, 225 F.3d 1234, 1241-1242,
2000 U.S.App. LEXIS® 22501 (11th Cir. 2000); and Campbell v. Civil Air Patrol, 131
F.Supp.2d 1303, 1310 n. 8, 2001 U.S.Dist. LEXIS® 2542 (M.D.Ala. 2001)(noting that,
since courts have expanded the Bivens remedy, usually used for a Fourth Amendment
violation, to allow direct action under First and Fifth Amendments, “the court shall refer
interchangeably to cases” decided under both § 1983 and Bivens).
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514 U.S. 1120, 131 L.Ed.2d 871, 115 S. Ct. 1984, 1995 U.S. LEXIS® 3416
also subject to summary dismissal under Heck v. Humphrey even though the
In this civil rights action, this court may take judicial notice of
have not been terminated in the plaintiff’s favor. Aloe Creme Laboratories,
Inc. v. Francine Co., 425 F.2d 1295, 1296 (5th Cir. 1970). See also Colonial
Penn Ins. Co. v. Coil, 887 F.2d 1236, 1239, 1989 U.S.App. LEXIS® 16328
(4th Cir. 1989)(“We note that ‘the most frequent use of judicial notice is in
noticing the content of court records.’”); Mann v. Peoples First National Bank
& Trust Co., 209 F.2d 570, 572 (4th Cir. 1954)(approving district court’s
taking judicial notice of prior suit with same parties: “We think that the judge
below was correct in holding that he could take judicial notice of the
proceedings had before him in the prior suit to which Mann and the Distilling
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Company as well as the bank were parties.”); and United States v. Parker,
956 F.2d 169, 171, 1992 U.S.App. LEXIS® 1319 (8th Cir. 1992).
civil rights action. Myers v. Pauling, 1995 U.S.Dist. LEXIS® 7628, 1995
520 U.S. 641, 137 L.Ed.2d 906, 117 S.Ct. 1584, 1997 U.S. LEXIS® 3075
(1997).
criminal charges against the defendants. See Linda R.S. v. Richard D., 410
U.S. 614, 619 (1973)(a private citizen does not have a judicially cognizable
v. Charles, 476 U.S. 54, 64-65 (1986)(applying Linda R.S. v. Richard D. and
collecting cases); Doyle v. Oklahoma State Bar Ass'n, 998 F.2d 1559, 1566-
1567, 1993 U.S. App. LEXIS® 18064 (10th Cir. 1993); Lane v. Correll, 434
F.2d 598, 600 (5th Cir. 1970); Nader v. Saxbe, 162 U.S.App.D.C. 89, 497
F.2d 676, 679 nn. 18-19, 681 n. 27 (D.C.Cir. 1974)(n. 27: “Thus her [Linda
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Williams, supra (although district courts should not blur the distinction
state a claim upon which relief can be granted and a dismissal under 28
may be dismissed). See also Collins v. Palczewski, 841 F. Supp. 333, 340,
1993 U.S.Dist. LEXIS® 18960 (D.Nev. 1993)("Long ago the courts of these
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Recommendation
Accordingly, it is recommended that the District Court dismiss the
Haines v. Kerner, supra; Brown v. Briscoe, 998 F.2d 201, 202-204 & n. *,
opinion originally tabled at 993 F.2d 1535 (4th Cir. 1993); Boyce v. Alizaduh,
dismissal].
§ 1915(e)(2) and (g). These provisions require an inmate to pay the filing fee
for his or her case in advance after he or she has had three cases
claim upon which relief may be granted, unless the prisoner is under
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Heck v. Humphrey, supra, a prisoner must show that his or her conviction or
sentence has been reversed or vacated before he or she can recover in tort
for the unlawful conviction or sentence. Where, as here, the plaintiff’s three
Several courts have held that a dismissal under Heck constitutes a “strike”
under 28 U.S.C. § 1915(e)(2) and (g). See Sandles v. Randa, 945 F. Supp.
169, 1996 U.S.Dist. LEXIS® 17810 (E.D. Wis. 1996); Sanders v. DeTella,
1997 U.S.Dist. LEXIS® 2838, 1997 WESTLAW® 126866 (N.D.Ill., March 13,
U.S.App. LEXIS® 33974 (5th Cir. 1996)(noting that district court dismissed
a claim as frivolous under Heck and declining to address the propriety of the
district court’s dismissal because plaintiff had not exhausted his appeal) and
cf. Okoro v. Bohman, 164 F.3d 1059, 1061-1064, 1999 U.S.App. LEXIS®
3
In Grant, the court recognized that “the question may be raised whether a cause
dismissed pursuant to Heck considerations should be considered for purposes of
computing the three strikes...” but followed the decisions of Sandles and Sanders.
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185 (7th Cir. 1999). Thus, the undersigned concludes that this action is
“strike” under this statute. The plaintiff’s attention is directed to the Notice
Respectfully submitted,
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The plaintiff is hereby notified that any objections to the attached Report and Recommendation (or
Order and Recommendation) must be filed within ten (10) days of the date of service. 28 U.S.C. § 636 and Fed. R. Civ.
P. 72(b). The time calculation of this ten-day period excludes weekends and holidays and provides for an additional
three days for filing by mail. Fed. R. Civ. P. 6. A magistrate judge makes only a recommendation, and the authority
to make a final determination in this case rests with the United States District Judge. See Mathews v. Weber, 423 U.S.
261, 270-271 (1976); and Estrada v. Witkowski, 816 F. Supp. 408, 410, 1993 U.S.Dist. LEXIS® 3411 (D.S.C. 1993).
During the ten-day period for filing objections, but not thereafter , a party must file with the Clerk
of Court specific, written objections to the Report and Recommendation, if he or she wishes the United States District
Judge to consider any objections. Any written objections must specifically identify the portions of
the Report and Recommendation to w hich objections are made and the basis for such
objections. See Keeler v. Pea, 782 F. Supp. 42, 43-44, 1992 U.S.Dist. LEXIS® 8250 (D.S.C. 1992); and Oliverson
v. West Valley City, 875 F. Supp. 1465, 1467, 1995 U.S.Dist. LEXIS® 776 (D.Utah 1995). Failure to file specific, written
objections shall constitute a waiver of a party's right to further judicial review, including appellate review, if the
recommendation is accepted by the United States District Judge. See United States v. Schronce, 727 F.2d 91, 94 & n. 4
(4th Cir.), cert. denied, Schronce v. United States, 467 U.S. 1208 (1984); and Wright v. Collins, 766 F.2d 841, 845-847
& nn. 1-3 (4th Cir. 1985). Moreover, if a party files specific objections to a portion of a magistrate judge's Report and
Recommendation, but does not file specific objections to other portions of the Report and Recommendation, that party
waives appellate review of the portions of the magistrate judge's Report and Recommendation to which he or she did
not object. In other words, a party's failure to object to one issue in a magistrate judge's Report and Recommendation
precludes that party from subsequently raising that issue on appeal, even if objections are filed on other issues. Howard
v. Secretary of HHS, 932 F.2d 505, 508-509, 1991 U.S.App. LEXIS® 8487 (6th Cir. 1991). See also Praylow v. Martin,
761 F.2d 179, 180 n. 1 (4th Cir.)(party precluded from raising on appeal factual issue to which it did not object in the
district court), cert. denied, 474 U.S. 1009 (1985). In Howard, supra, the Court stated that general, non-specific
objections are not sufficient:
A general objection to the entirety of the [magistrate judge's] report has the
same effects as would a failure to object. The district court's attention is not focused on any
specific issues for review, thereby making the initial reference to the [magistrate judge] useless.
* * * This duplication of time and effort wastes judicial resources rather than saving them, and
runs contrary to the purposes of the Magistrates Act. We would hardly countenance an
appellant's brief simply objecting to the district court's determination without explaining the
source of the error.
Accord Lockert v. Faulkner, 843 F.2d 1015, 1017-1019 (7th Cir. 1988), where the Court held that the appellant, who
proceeded pro se in the district court, was barred from raising issues on appeal that he did not specifically raise in his
objections to the district court:
Just as a complaint stating only 'I complain' states no claim, an objection stating only “I object”
preserves no issue for review. * * * A district judge should not have to guess what arguments
an objecting party depends on when reviewing a [magistrate judge's] report.
See also Branch v. Martin, 886 F.2d 1043, 1046, 1989 U.S.App. LEXIS® 15,084 (8th Cir. 1989)("no de novo review if
objections are untimely or general"), which involved a pro se litigant; and Goney v. Clark, 749 F.2d 5, 6 n. 1 (3rd Cir.
1984)(per curiam)("plaintiff's objections lacked the specificity necessary to trigger de novo review"). This notice,
hereby, apprises the plaintiff of the consequences of a failure to file specific, written
objections. See Wright v. Collins, supra; and Small v. Secretary of HHS, 892 F.2d 15, 16, 1989 U.S.App. LEXIS®
19,302 (2nd Cir. 1989). Filing by mail pursuant to Fed. R. Civ. P. 5 may be accomplished by mailing objections
addressed as follows:
Larry W. Propes, Clerk
United States District Court
Post Office Box 10768
Greenville, South Carolina 29603
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