Charleston v. McCarthy

175 F. Supp. 3d 1115, 2016 U.S. Dist. LEXIS 45146, 2016 WL 1370263
CourtDistrict Court, S.D. Iowa
DecidedMarch 30, 2016
DocketCase No. 4:15-cv-00372-SMR-HCA
StatusPublished
Cited by5 cases

This text of 175 F. Supp. 3d 1115 (Charleston v. McCarthy) is published on Counsel Stack Legal Research, covering District Court, S.D. Iowa primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Charleston v. McCarthy, 175 F. Supp. 3d 1115, 2016 U.S. Dist. LEXIS 45146, 2016 WL 1370263 (S.D. Iowa 2016).

Opinion

ORDER GRANTING MOTION TO DISMISS AND DENYING AS MOOT MOTION TO ABATE

STEPHANIE M. ROSE, UNITED STATES DISTRICT JUDGE

Plaintiff Dan Charleston filed a lawsuit in 2014, alleging Defendant Bill McCarthy among others had committed political discrimination and retaliation against him. In 2015, Plaintiff brought this action, alleging that since he filed the 2014 lawsuit, he had been subjected to additional political discrimination and retaliation by Defendant McCarthy and the other named Defendants. In January 2016, Defendants moved to dismiss Plaintiffs latest Complaint, arguing in part that it fails to state a claim. Because the Court concludes that Plaintiffs Complaint in this case fails to state a claim that is plausible on its face, the Court grants Defendants’ motion to dismiss.

I. STANDARD OF REVIEW

Federal Rule of Civil Procedure 12(b)(6) provides a motion to dismiss for “failure to state a claim upon which relief can be granted.” Fed. R. Civ. 12(b)(6). “To survive a motion to dismiss under Rule 12(b)(6), a complaint must contain sufficient factual matter, accepted as true, to state a claim to relief that is plausible on its face.” Kelly v. City of Omaha, 813 F.3d 1070, 1075 (8th Cir.2016) (citations and internal quotation marks omitted). “A claim is plausible on its face when the plaintiff pleads factual content that allows the court to draw the reasonable inference that the defendant is liable for the misconduct alleged.” Id. (citation and internal quotation marks omitted). “The plausibility standard is not akin to a probability requirement, but it asks for more than a sheer possibility that a defendant has acted unlawfully. Where a complaint pleads facts that are merely consistent with a defendant’s liability, it stops short of the line between possibility and plausibility of entitlement to relief.” Aschroft v. Iqbal, 556 U.S. 662, 678, 129 S.Ct. 1937, 173 L.Ed.2d 868 (2009) (citation and internal quotation marks omitted).

II. BACKGROUND

A. Facts

The Court accepts as true the Complaint’s well-pleaded allegations. See Kelly, 813 F.3d at 1074. Plaintiff Dan Charleston is employed by the Polk County, Iowa Sheriffs Office. Hired as a Deputy in January 1997, Charleston has been a Sergeant since December 2002. He is the second longest tenured Sergeant in the office.

All the Defendants are members of the Polk County Sheriffs Office; all are alleged to be state actors. Defendant Bill McCarthy is the Sheriff of Polk County. Defendant Victor Munoz is a Chief Deputy in the office. Defendants Kevin Schneider, Tim Krum, and Joe Simon are Chiefs. Defendants Jim B. Brown and Steve Little [1119]*1119are Captains, Defendant Ron Richards is a Lieutenant.

Defendant McCarthy ran for Polk County Sheriff in 2008 as a Democrat. He won. He then ran again as a Democrat in 2012. Plaintiff challenged him on the Republican ticket, having announced in 2010 he would run for the office.

In 2014, Plaintiff Charleston filed suit against Defendant McCarthy (and others), alleging political discrimination, harassment, and retaliation. Filed in this Court, the case, which is ongoing, is Case No. 4:14-cv-00164-SMR-HCA. Since he filed that suit, Plaintiff now alleges, Defendants have discriminated and retaliated against him.

The alleged discriminatory and retaliatory acts occurred over several months in 2015. On May 12, 2015, Defendant Richards issued a letter of counseling, which had been approved by Defendants Brown and Schneider. The letter was given to Plaintiff on June 1. Defendant Richards issued Plaintiff another letter on May 21, this one approved by Defendant Little. The next day, Defendant McCarthy issued Plaintiff a letter, which falsely claimed that Plaintiff was campaigning while on duty and “question[ed] Plaintiffs management capabilities.” [ECF No. 1 at 3].

On June 18, 2015, Defendant Richards issued Plaintiff a one-day suspension “over the meeting he had concerning his letter of counseling on June 1, 2015 with the Plaintiff which was approved by” Defendants Brown and Schneider. Id. at 4, On June 23, Defendant McCarthy issued a letter that, besides approving “the prior reprimands,” informed Plaintiff that an “advisory committee,” would be assembled “to review” the proposed one-day suspension. Id. Its members would be Defendants Munoz, Krum, and Simon. Defendant McCarthy had never before used an advisory committee “to determine” employee discipline. Id. The committee on July 27, 2015, recommended suspending Plaintiff for one day without pay. That same day, Defendant McCarthy adopted the proposed discipline and suspended Plaintiff for one day without pay. Plaintiff’s Complaint does not say when, or whether ever, Plaintiff served this suspension. •

Plaintiff also alleges that he was threatened with discipline for a separate incident in July 2015. On July 18, Defendants Richards and Brown threatened to demote Plaintiff or to suspend him for five days for alleged insubordinatiop and neglect of duties relating to an incident with an inmate that had occurred in June 2015. At that time the discipline was threatened, Defendants Richards and Brown had not interviewed Plaintiff or any other witness to the incident. The Complaint does not allege that the threatened discipline was imposed.

In September 2015, Defendants Richards and Brown recommended to Defendant Schneider that Plaintiff be given a “3 day off suspension,” for (apparently) another incident. Id. But the next month, Defendant Schneider “reduced it to a Letter of Reprimand.” Id. On October 29, 2015, Defendant McCarthy affirmed imposing the reprimand letter.

B. Procedural History

As mentioned, Plaintiff has another lawsuit against Defendant McCarthy ongoing in this Court. See generally Charleston v. McCarthy, Case No. 4:14-cv-00164-SMR-HCA (filed April 24, 2014). He first sought to add his allegations of discrimination and retaliation occurring in 2015 by amending his Amended Complaint in that case. But he missed the deadlines for adding parties and amending the pleadings, meaning that to be granted leave to amend he had to meet Rule 16’s good cause standard, not Rule 15(a)’s more liberal one. See, e.g., Morrison Enters., LLC v. Dravo Corp., 638 F.3d 594, 610 (8th [1120]*1120Cir.2011). Because Plaintiff failed to show good cause, United States Magistrate Judge Helen C. Adams (the matter having been referred , to her for report and recommendation), recommended that Plaintiffs amendment be denied. [See ECF No. 66 at 3-4, 6 in Case No. 4:14-cv-00164-SMR-HCA]. The Court accepted Judge Adams’s recommendation on September 29, 2015. [See ECF No. 67 in Case No. 4:14-cv-00164-SMR-HCA], This new case followed.

Plaintiff filed his three-count Complaint in this case (4:15-cv-00372-SMR-HCA) on October 21, 2015, alleging pursuant to 42 U.S.C. § 1983 that Defendants violated his rights under the First and Fourteenth Amendments to the United States Constitution. [ECF No. 1].

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Cite This Page — Counsel Stack

Bluebook (online)
175 F. Supp. 3d 1115, 2016 U.S. Dist. LEXIS 45146, 2016 WL 1370263, Counsel Stack Legal Research, https://law.counselstack.com/opinion/charleston-v-mccarthy-iasd-2016.