Caldwell v. Green

451 F. Supp. 2d 811, 2006 U.S. Dist. LEXIS 63779, 2006 WL 2571997
CourtDistrict Court, W.D. Virginia
DecidedSeptember 7, 2006
DocketCivil Action 1:06cv00063
StatusPublished
Cited by8 cases

This text of 451 F. Supp. 2d 811 (Caldwell v. Green) is published on Counsel Stack Legal Research, covering District Court, W.D. Virginia primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Caldwell v. Green, 451 F. Supp. 2d 811, 2006 U.S. Dist. LEXIS 63779, 2006 WL 2571997 (W.D. Va. 2006).

Opinion

MEMORANDUM OPINION

GLEN M. WILLIAMS, Senior District Judge.

This case was brought before the court by the plaintiff, John Joseph Caldwell, (“Caldwell”), against Deputy Sheriff Jeff A. Green, (“Green”), and Sheriff Bobby G. Hammons, (“Hammons”), of Dickenson County, Virginia, for alleged violations of 42 U.S.C. §§ 1983, 1986 and 1988. The plaintiff also alleges state law tort claims for battery, false arrest, false imprisonment, negligent infliction of emotional distress and malicious prosecution. This court has jurisdiction over the federal claims pursuant to federal question jurisdiction under 28 U.S.C. §§ 1331 and 1343 and has supplemental jurisdiction over the state law claims pursuant to 28 U.S.C. § 1367. Before the court is the motion of Green and Hammons to dismiss this case for the failure of the plaintiff to state a claim upon which relief can be granted pursuant to Federal Rule of Civil Procedure 12(b)(6), (Docket Item No. 6) (“Motion”).

I. Facts

For the purpose of the court’s consideration of this motion, the facts alleged in the plaintiffs complaint will be accepted as true. In 2004, Green was a deputy sheriff in Dickenson County, Virginia and his supervisor was Hammons, the elected sheriff of Dickenson County. In his capacity as a *815 sheriffs deputy, Green used informants in his investigations of drug activity in the county.

Green began using Curtis Hale, (“Hale”), as an informant beginning in 2004. Hammons may have known that Green was using Hale as an informant, but at no time did Hammons take any action to stop this use of Hale. It is also noted that Hale sold drugs and was involved in a drug deal on January 24, 2004, for which he was later indicted.

In 2004, Green received information from Hale that “John Caldwell,” a resident of Montgomery County, Virginia, had illegally sold him drugs on January 24 and 25, 2004. Acting on this information, Green obtained a picture of John Joseph Caldwell from the Department of Motor Vehicles and showed it to Hale. At that time John Joseph Caldwell resided in Montgomery County and had no criminal record. Based on the photograph, Hale positively identified John Joseph Caldwell as the man who sold him drugs in January.

On September 13, 2004, Green was called to testify before a grand jury in Dickenson County. He testified truthfully to the information provided to him by Hale. In so doing, he testified that John Joseph Caldwell was identified by Hale as the “John Caldwell” who had sold him drugs illegally in January. As a result of this testimony, the grand jury returned a seven-count indictment against John Joseph Caldwell for distributing controlled substances.

On May 28, 2005, John Joseph Caldwell was arrested by a police officer in Chris-tiansburg, Virginia, and was taken to Dick-enson County. He remained in jail until June 11, 2005, when he was released on bail. Caldwell asserted that he was not the correct “John Caldwell.” It is unclear to whom this was asserted, but it does not appear that the Sheriffs Department investigated these claims. Green, however, did provide the Commonwealth’s Attorney for Dickenson County transcripts of tape recorded drug transactions which he received from Hale. Green believed these transcripts included evidence of “John Caldwell’s” alleged January drug transactions. However, these tapes had been fabricated by Hale.

At some point after the grand jury indicted John Joseph Caldwell a large number of the indictments obtained in Dickenson County during 2004 based on information provided by Hale were dismissed.

In February 2006, John Joseph Caldwell, with the aid of a private investigator and his attorney, was able to convince the Commonwealth’s Attorney that he was not the “John Caldwell” that had sold drugs to Hale. The Commonwealth’s Attorney then dismissed the indictment against John Joseph Caldwell nolle prosequi

An individual by the name of John Clinton Caldwell is currently being prosecuted for the drug offenses Hale described. John Clinton Caldwell was also a resident of Montgomery County with an extensive criminal record, but Green was unable to discover his existence or locate a picture to show Hale during the investigation or any time subsequent.

II. Analysis of 12(b)(6) Grounds for the Motion to Dismiss

A motion to dismiss made under Federal Rule of Civil Procedure 12(b)(6) tests the legal sufficiency of a compliant. In considering such a motion, the court should accept as true all well-pleaded allegations and view the complaint in the light most favorable to the plaintiff. See De Sole v. U.S., 947 F.2d 1169, 1171 (4th Cir.1991) (citing Jenkins v. McKeithen, 395 U.S. 411, 421, 89 S.Ct. 1843, 23 L.Ed.2d 404 (1969)).

*816 In order to grant the motion it must appear certain that the plaintiff cannot prove any set of facts in support of his claim entitling him to relief. See Edwards v. City of Goldsboro, 178 F.3d 231, 243-44 (4th Cir.1999). When a 12(b)(6) motion deals with a civil rights complaint, the court should not dismiss the claim unless it appears certain that the plaintiff is not entitled to relief under any legal theory which might plausibly be suggested by the facts alleged. Harrison v. United States Postal Service, 840 F.2d 1149, 1152 (4th Cir.1988). However, the court need not accept as true the legal conclusions set forth in a plaintiffs complaint. See Edwards, 178 F.3d at 244. Furthermore, mere legal conclusions couched as factual allegations need not be accepted as true. Assa’Adr-Faltas v. Virginia, 738 F.Supp. 982, 985 (E.D.Va.1989) (citing Papasan v. Attain 478 U.S. 265, 286, 106 S.Ct. 2932, 92 L.Ed.2d 209 (1986)).

A. Civil Rights Claim Under 42 U.S.C. § 1988.

The plaintiffs primary claim is a violation of 42 U.S.C.

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451 F. Supp. 2d 811, 2006 U.S. Dist. LEXIS 63779, 2006 WL 2571997, Counsel Stack Legal Research, https://law.counselstack.com/opinion/caldwell-v-green-vawd-2006.