Carter v. Smith

CourtDistrict Court, W.D. Virginia
DecidedAugust 22, 2024
Docket7:21-cv-00149
StatusUnknown

This text of Carter v. Smith (Carter v. Smith) 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
Carter v. Smith, (W.D. Va. 2024).

Opinion

CLERK'S OFFICE U.S. DIST. COURT AT ROANOKE, VA FILED IN THE UNITED STATES DISTRICT COURT August 22, 2024 FOR THE WESTERN DISTRICT OF VIRGINIA LAURA A. AUSTIN, CLERK ROANOKE DIVISION BY: 6/A. Beeson DEPUTY CLERK CHARLES KENZELL CARTER, ) Plaintiff, ) Civil Action No. 7:21-cv-00149 ) Vv. ) ) By: Elizabeth K. Dillon S. SMITH, et al., ) Chief United States District Judge Defendants. ) MEMORANDUM OPINION Plaintiff Charles Kenzell Carter, an inmate in the custody of the Virginia Department of Corrections (VDOC) and proceeding pro se, filed this civil action under 42 U.S.C. § 1983 in March 2021. The original complaint named seven correctional officers as defendants, one of whom was later identified as S. Smith, a property officer at Wallens Ridge State Prison. (See Dkt. Nos. 1, 22.) Smith and the other defendants moved to dismiss the complaint for failure to state a claim. (Dkt. No. 32.) Several months later, Carter moved to voluntarily dismiss the case without prejudice on the basis that his legal materials had been destroyed. (Dkt. No. 47.) On July 29, 2022, the then-presiding district judge granted the motion, dismissed the case without prejudice, and denied all pending motions as moot. (Dkt. No. 48.) The judge retained Jurisdiction over the case for 30 days, during which time Carter was permitted to file a motion to reopen the case. (/d.) Carter moved to reopen the case within the time permitted, and that motion was granted on September 6, 2023. (Dkt. No. 50.) On November 8, 2023, the defendants filed a new motion to dismiss for failure to state a claim, and the clerk notified Carter that he had 21 days to respond to the motion. (Dkt. Nos. 55, 59.) Shortly after the 21-day period expired, Carter filed a motion for leave to amend the complaint in response to the defendants’ motion to dismiss, along with a proposed amended

complaint that names Smith and the VDOC as the only defendants. (Dkt. No. 63.) Carter also filed a motion for extension of time in which he requests that the proposed amended complaint be filed as the operative pleading. (Dkt. No. 62.) The case was transferred to the undersigned district judge on May 3, 2024. (Dkt. No. 68.) Having reviewed the record, the court will grant Carter’s motions insofar as it will consider

the proposed amended complaint to be the operative pleading in the case, rendering moot the motion to dismiss filed on November 8, 2023.1 After screening the amended complaint pursuant to 28 U.S.C. § 1915A(a), the court concludes that Carter’s federal claims must be dismissed for failure to state a claim upon which relief may be granted, and the court declines to exercise supplemental jurisdiction over any remaining claims under state law. I. BACKGROUND In 2017, Carter entered a plea of no contest to a charge of second-degree murder in Wyoming state court. See Carter v. State, 406 P.3d 1231, 1232 (Wyo. 2017). The trial court sentenced Carter to a term of incarceration of 40 to 80 years. Id. Carter appealed his

conviction and sentence to the Wyoming Supreme Court, and the judgment was affirmed on November 22, 2017. Id. Carter’s efforts to collaterally attack his conviction have been unsuccessful. See, e.g., Carter v. Wyoming, No. 23-8062, 2024 WL 2584666, at *1 (10th Cir. May 24, 2024) (denying a certificate of appealability to challenge the dismissal of a petition for writ of habeas corpus under 28 U.S.C. § 2254). Carter is serving his sentence in the custody of the VDOC pursuant to an Interstate Corrections Compact (ICC) agreement between the Commonwealth of Virginia and the State of

1 An amended complaint “supersedes an initial complaint and renders it ‘of no effect.’” Berkeley Cnty. Sch. Dist. v. Hub Int’l Ltd., 944 F.3d 225, 241 (4th Cir. 2019) (quoting Fawzy v. Wauquiez Boats SNC, 873 F.3d 451, 455 (4th Cir. 2017)). Wyoming. (Am. Compl. 2.) He initially entered into the custody of the VDOC in August 2019. (Id.) Prison officials in Wyoming inventoried his personal property prior to the transfer, and the property was inventoried again after Carter arrived at Nottoway Correctional Center. (Id. at 3.) The items documented on the inventory lists included 36 compact discs (CDs) containing Carter’s “criminal discovery material,” a television with a remote, sunglasses, pencils,

hair grease, hot sauce, arts and crafts, colored folders, and other personal items. (Id.) On September 23, 2019, Carter was transferred to Wallens Ridge State Prison, where his property was inventoried by defendant Smith. Smith informed him that he was not allowed to possess certain items in his cell, including the CDs containing legal materials, and that such items would be stored at Wallens Ridge while he was incarcerated there. (Id. at 4.) Carter alleges that Smith did not “forward [the] CDs to intel” in accordance with the applicable VDOC policy and that he was not permitted to review the legal materials at any time during his period of incarceration at Wallens Ridge. (Id.) On June 26, 2020, Carter was moved to Red Onion State Prison. Approximately two

weeks later, he received a property inventory list that included the items that would be stored for him while he was incarcerated there. (Id. at 5.) The list did not mention the CDs, hair grease, hot sauce, arts and crafts, or colored folders that had been inventoried at Wallens Ridge. (Id. at 6.) When Carter filed an informal complaint regarding the property missing from the list, a correctional official at Red Onion instructed him to contact Wallens Ridge. Although he wrote Wallens Ridge between July 14, 2020, and July 18, 2020, he did not receive a response. (Id.) During that time period, Carter was “in the process of seeking relief [from his] criminal conviction.” (Id.) Carter asserts that the CDs contained evidence that he planned to use in support of a petition for writ of habeas corpus, including “autopsy information, transcripts, [and] witness statements.” (Id.) He alleges that he was not aware of the autopsy photos until “after trial” and that they showed “wounds on the victim” that were “not documented.” (Id. at 7.) Carter claims that the “new evidence” was “material and in [his] favor,” and that he could not successfully challenge his conviction without having access to the information stored on the CDs. (Id. at 12–13.)

As noted above, the amended complaint names only two defendants: Smith and the VDOC. (Id. at 1.) Carter identifies Smith as a “property officer, supervisor at Wallens Ridge” and states that Smith is “sued in her individual and official capacity.” (Id. at 2.) In a section of the amended complaint titled “Claims for Relief,” Carter lists nine claims or groups of claims. The claims are summarized as follows: Claims 1 and 3: Smith and the VDOC deprived Carter of his property without due process in violation of the Fourteenth Amendment by failing to properly process his legal CDs in accordance with the applicable VDOC policy.

Claim 2: Smith deprived Carter of his right to access the courts under the First and Fourteenth Amendments by failing to properly process his legal CDs.

Claim 4: Smith deprived Carter of his rights under the Fourth Amendment and Virginia law by seizing his legal materials.

Claim 5: Smith acted with willful and wanton negligence by failing to properly handle Carter’s legal materials.

Claim 6: Smith and the VDOC deprived Carter of his right to due process under Article I, Section 11 of the Virginia Constitution.

Claim 7: Smith negligently inflicted emotional distress on Carter by causing his legal materials to be lost or destroyed.

Free access — add to your briefcase to read the full text and ask questions with AI

Related

Hudson v. Palmer
468 U.S. 517 (Supreme Court, 1984)
Carnegie-Mellon University v. Cohill
484 U.S. 343 (Supreme Court, 1988)
Kentucky Department of Corrections v. Thompson
490 U.S. 454 (Supreme Court, 1989)
Will v. Michigan Department of State Police
491 U.S. 58 (Supreme Court, 1989)
Herrera v. Collins
506 U.S. 390 (Supreme Court, 1993)
Schlup v. Delo
513 U.S. 298 (Supreme Court, 1995)
Lewis v. Casey
518 U.S. 343 (Supreme Court, 1996)
Swierkiewicz v. Sorema N. A.
534 U.S. 506 (Supreme Court, 2002)
Christopher v. Harbury
536 U.S. 403 (Supreme Court, 2002)
Erickson v. Pardus
551 U.S. 89 (Supreme Court, 2007)
Ashcroft v. Iqbal
556 U.S. 662 (Supreme Court, 2009)
James F. Taylor v. MacE Knapp
871 F.2d 803 (Ninth Circuit, 1989)
Warren Phillips Pink v. L.T. Lester P.J. Gurney
52 F.3d 73 (Fourth Circuit, 1995)
Farmer v. Brennan
511 U.S. 825 (Supreme Court, 1994)
Monroe v. Beard
536 F.3d 198 (Third Circuit, 2008)
Frost v. Pryor
749 F.3d 1212 (Tenth Circuit, 2014)

Cite This Page — Counsel Stack

Bluebook (online)
Carter v. Smith, Counsel Stack Legal Research, https://law.counselstack.com/opinion/carter-v-smith-vawd-2024.