Ardis v. Dickey

CourtDistrict Court, D. South Carolina
DecidedOctober 24, 2023
Docket3:23-cv-01171
StatusUnknown

This text of Ardis v. Dickey (Ardis v. Dickey) is published on Counsel Stack Legal Research, covering District Court, D. South Carolina primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Ardis v. Dickey, (D.S.C. 2023).

Opinion

IN THE UNITED STATES DISTRICT COURT DISTRICT OF SOUTH CAROLINA

Robert Michael Ardis, C/A No. 3:23-cv-1171-SAL

Plaintiff,

v. ORDER Darlene Dickey; William Eddins; Sarah Harper-Crutchfield; Gregory Marcille; Timothy Register; Thomas Williams; Jane Does 1–10; and John Does 1–10,

Defendants.

Robert Michael Ardis (“Plaintiff”), proceeding pro se and in forma pauperis, filed this civil rights action. This matter is before the court for review of the April 17, 2023 Report and Recommendation of Magistrate Judge Paige J. Gossett (“Report”), ECF No. 9, recommending that this case be summarily dismissed as duplicative of another action that was filed in 2020 and dismissed in January 2021. See Ardis v. Dickey, 3:20-cv-1335-SAL. Also pending before the court is Plaintiff’s motion to amend/correct his complaint. [ECF No. 22.] Although the court grants Plaintiff’s motion to amend, for the reasons that follow, the court finds this case is subject to summary dismissal and dismisses it in its entirety. BACKGROUND In 2018, Plaintiff was criminally charged with threatening a Florida state judge, and he was arrested in South Carolina and extradited to Florida as a result. As outlined in the Report, in April 2020, Plaintiff filed an action against these same Defendants in this court related to his Florida criminal charge and arrest. See ECF No. 9 at 1; see also Ardis v. Dickey, 3:20-cv-1335-SAL. The Report sets out the following summary of the nature and disposition of the 2020 action: Plaintiff brought that action pursuant to 42 U.S.C. § 1983, alleging violations of the Equal Protection and Due Process Clauses of the Fourteenth Amendment and asking the court to dismiss the Florida criminal charges. He argued that (1) Florida has no jurisdiction to charge him because the alleged criminal act took place in South Carolina; (2) Florida’s warrant and detainer, his extradition by South Carolina authorities, and his forty-day detention in Florida, are or were invalid because he was not a “fugitive” within the meaning of the United States Constitution’s Extradition Clause, art. IV, § 2; and (3) Florida’s prosecution violates his First Amendment right to freedom of speech.

The court summarily dismissed Plaintiff’s 2020 lawsuit, concluding that the court should abstain from hearing a challenge to his Florida prosecution pursuant to Younger v. Harris, 401 U.S. 37, 46 (1971). The court specifically rejected Plaintiff’s arguments that he could demonstrate two exceptions to Younger abstention, such as bad faith and harassment, based on, among other reasons, the Florida court lacking jurisdiction over his prosecution and Plaintiff’s previous criminal conviction in Florida. (C/A No. 3:20-1335, ECF No. 45 at 5–6.) Following the affirmance of the court’s judgment by the United States Court of Appeals for the Fourth Circuit, Plaintiff sought to reopen the case and file an amended complaint. The court denied the motion on March 14, 2023.

[ECF No. 9 at 1–2.] After the dismissal of the 2020 lawsuit, Plaintiff initiated this action by filing another § 1983 complaint against the Defendants in March 2023. [ECF No. 1.] When the magistrate judge issued her Report in April 2023, she recommended that this matter be dismissed in its entirety as it “is nearly identical to Plaintiff’s proposed amended complaint in his previous case.” [ECF No. 9 at 2.] The Report identifies the commonalities between Plaintiff’s 2023 complaint and the previous action from 2020: Plaintiff again asks the court to enjoin Florida’s prosecution of him based on his legal objections to the Florida court’s jurisdiction, the use of a warrant and detainer to arrest him outside of Florida, and his claim of innocence. Plaintiff again argues that Younger should not apply here because Florida is prosecuting him in bad faith and for the purpose of harassing him. Specifically, he claims Florida previously prosecuted him for a different crime that was overturned on appeal and he was not treated well while in custody. Plaintiff lists several defendants in the caption of the Complaint but does not provide any information about the defendants in the body of the Complaint.

Id. Ultimately, the magistrate judge recommended summary dismissal, finding this case duplicative of his earlier case and noting “[t]he court . . . already considered and rejected Plaintiff’s request to interfere in his Florida prosecution.” Id. at 3. The magistrate judge deemed the instant case frivolous since “Plaintiff’s new complaint does not raise any new claims, facts, or legal arguments that were not already considered in his previous case.” Id. at 4.

On May 24, 2023, Plaintiff filed objections to the Report. [ECF No. 14.] In July 2023, Plaintiff filed an addendum to his complaint that he moved to strike two days later. [ECF Nos. 18, 19.] On October 10, 2023, Plaintiff filed a “Third Supplemental Addendum” to his complaint, which has been construed as a motion to amend. [ECF No. 22.] In the motion to amend, Plaintiff seeks to add claims of false arrest, malicious prosecution, deprivation of liberty without due process, failure to intervene in violation of Fourth and Fourteenth Amendments, and deprivation of civil rights under 42 U.S.C. § 1983. Id. at 5–10. He asks for compensatory and punitive damages of $2,000,000, a declaration that Defendants violated his constitutional rights, and costs and attorneys’ fees, among other relief. Id. at 10. The issues raised in the Report, Plaintiff’s objections, and the motion to amend are ripe and ready for the court’s review.

STANDARD OF REVIEW The magistrate judge makes only a recommendation to this court. The recommendation has no presumptive weight, and the responsibility to make a final determination remains with the court. See Matthews v. Weber, 423 U.S. 261 (1976). A district court is charged with making a de novo determination of those portions of the Report to which specific objections are made, and the court may accept, reject, or modify, in whole or in part, the recommendation of the magistrate judge, or recommit the matter to the magistrate judge with instructions. See 28 U.S.C. § 636(b)(1). A district court, however, need only conduct a de novo review of the specific portions of the magistrate judge’s Report to which an objection is made. See 28 U.S.C. § 636(b); Fed. R. Civ. P. 72(b); Carniewski v. W. Virginia Bd. of Prob. & Parole, 974 F.2d 1330 (4th Cir. 1992). Without specific objections to portions of the Report, this court need not provide an explanation for adopting the recommendation. See Camby v. Davis, 718 F.2d 198, 199 (4th Cir. 1983). “An objection is specific if it ‘enables the district judge to focus attention on those issues—

factual and legal—that are at the heart of the parties’ dispute.’” Dunlap v. TM Trucking of the Carolinas, LLC, 288 F. Supp. 3d 654, 662 n.6 (D.S.C. 2017) (citing One Parcel of Real Prop. Known as 2121 E. 30th St., 73 F.3d 1057, 1059 (10th Cir. 1996)). “Generally stated, nonspecific objections have the same effect as would a failure to object.” Staley v. Norton, No.

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Ardis v. Dickey, Counsel Stack Legal Research, https://law.counselstack.com/opinion/ardis-v-dickey-scd-2023.