Conley v. Ryan

92 F. Supp. 3d 502, 2015 U.S. Dist. LEXIS 30904, 2015 WL 1180557
CourtDistrict Court, S.D. West Virginia
DecidedMarch 13, 2015
DocketCivil Action No. 2:13-cv-32654
StatusPublished
Cited by6 cases

This text of 92 F. Supp. 3d 502 (Conley v. Ryan) is published on Counsel Stack Legal Research, covering District Court, S.D. West Virginia primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Conley v. Ryan, 92 F. Supp. 3d 502, 2015 U.S. Dist. LEXIS 30904, 2015 WL 1180557 (S.D.W. Va. 2015).

Opinion

MEMORANDUM OPINION AND ORDER

JOHN T. COPENHAVER, JR., District Judge.

Pending is the individual motion to dismiss of defendant Michael Sparks, filed March 18, 2014, and a joint motion to dismiss by defendants A.J. Ryan and Ryan & Ryan, Attorneys at Law, filed March 18, 2014.

I. Background

Plaintiff Carl Conley (“Conley”) is a resident of Mingo County, West Virginia. He ' was formerly employed by the West Virginia Department of Transportation Division of Highways (“DOH”). Defendant Michael Sparks (“Sparks”) was the elected county prosecuting attorney of Mingo County, West Virginia. Defendant A.J. Ryan (“Ryan”) is an attorney who maintains his law office, Ryan & Ryan, Attorneys at Law, in Williamson, in Mingo County. Ryan & Ryan is also a defendant. The parties’ memoranda reveal that Ryan & Ryan is the trade name of a firm of which Ryan is the sole proprietor. As the claims alleged against the individual and the firm are identical, when the court refers to Ryan, both are included.

Conley instituted this action on December 19, 2013. It initially included several other defendants, against whom claims have been voluntarily dismissed, including Dallas Toler, a Mingo County magistrate, [509]*509Norman Mines, a Mingo County deputy sheriff, and Michael Thornsbury, a West Virginia circuit court judge sitting in Min-go County. Conley contends that he was arrested on a “bogus” drug charge after he reported the improper use of state property by one of Judge Thornsbury’s business partners. See PI. Compl. ¶¶ 11-20. The allegations of the plaintiff that follow are taken as true for purposes of the motion to dismiss.

Conley’s story begins in the summer of 2010. On July 19, 2010 he was injured in a car accident in which he was apparently faultless inasmuch as he was a passenger in a vehicle that was rear-ended. Id. ¶¶ 11-12. His injuries caused him to miss about a month of work at the DOH. Id. ¶ 14. Sometime after returning to work Conley became aware that a DOH vehicle was being used for non-governmental purposes by the Thornsbury business partner. Id. ¶ 15. During this non-governmental use, the vehicle became stuck in the mud and DOH employees were dispatched to assist in its retrieval. Id. ¶ 16. Following this incident, Conley filed an internal complaint concerning the private use of government property. Id. After filing the complaint, Conley was Summoned to a meeting with DOH supervisors and told to “stop running his mouth” and that the nongovernmental use of the machine was “none of his f — ing business.” Id. ¶ 18.

A month after that meeting, Conley was arrested on “bogus drug charges” involving pain medication that is not otherwise described. Id. ¶ 19, ¶ 20. One of Conley’s neighbors stole the medication out of his truck and immediately thereafter Conley was “surrounded by law enforcement officers” and arrested. Id. Conley was then “coerced ... into confessing to the crime on video” by his friend, Deputy Joe Smith, after being promised that he could go home if he confessed. Id. ¶ 21. The charge led the DOH to fire Conley, and the confession was used against him at his hearing for unemployment benefits. Id. ¶ 22, ¶ 28.

According to Mingo County public records relating to Conley’s criminal proceeding, he was arrested, committed and arraigned on October 20, 2010, on two state felony drug offenses occurring on that same date, consisting of possession of controlled substances with intent to deliver and conspiracy to do so, and designated as case numbers 10F-638 and 10F-639. See Ex. 3 Def. Ryan’s Mot. for Summ. J. He was represented by court-appointed counsel, Lauren Thompson. Id. He was scheduled for a preliminary hearing on October 27, 2010, but he waived preliminary hearing and was released on bond on October 27, 2010. Id. On the same date, he was bound over to Mingo County Circuit Court on both charges, which then became criminal action number 10-B-79. Id. See Philips v. Pitt County Mem’l Hosp., 572 F.3d 176, 180 (4th Cir.2009) (“[When] reviewing a Rule 12(b)(6) dismissal, [the reviewing court] may properly take judicial notice of matters of public record.”).

In his complaint, Conley alleges that, prior to his arrest, he had retained Ryan to pursue a civil suit seeking damages for the injuries he suffered in the July 2010 car accident. PI. Compl. ¶ 26. Conley further alleges that when he reported to “Home Confinement” for the fitting of his ankle collar, presumably as a condition of his bond, Sparks told Conley that his criminal counsel, Lauren Thompson, was “not good for his case,” and asked him if he had any money. Id. ¶ 25. When Conley then told Sparks that he was being represented by Ryan in his civil case, Sparks told him that switching to Ryan “would be good for him on this case.” Id. ¶ 27. Sparks also told Conley, when he appeared for his arraignment, that if he “proceeded with a preliminary hearing at the arraignment, [510]*510there would be no deals in the future.” Id. ¶29. Then, at the arraignment, Sparks “threatened” him “by telling him that you cannot find a Mingo County jury that would not convict anyone on a drug charge” Id.

Conley later met with Ryan and discussed having him become his defense counsel. Id. at ¶ 30. Ryan informed Conley that “he could get a misdemeanor conviction and time served if he paid $3,000.00.” Ryan further told him, “ ‘For $3,000, I can get it down to a misdemean- or. You were getting 2 to 20,’ ” apparently meaning years in prison. Id. Ryan told Conley that the $3,000 attorney’s fee for the criminal case could be deducted from any settlement money obtained in the civil suit he was already handling for him. Id. ¶ 31. Conley retained Ryan for what was then criminal action No. 10-B-79. Id. ¶ 40.

Ryan advised Conley that he should settle the civil ease because “the felony charges could lead to the dismissal” of the civil case. Id. ¶ 34. Following this advice, Conley chose to settle the civil case. Id. ¶ 33. He received a sum that did not satisfy his already-accrued medical expenses of $14,562.00 and his lost wages of $3,427.20, and did not cover the cost of surgery to repair a shoulder injury caused by the accident. Id. ¶¶ 32-33.

Conley remained on home confinement, perhaps for over a year, before the criminal case was finally resolved on January 12, 2012, when Conley pled guilty before Magistrate Toler to two misdemeanor drug charges (possession and conspiracy to possess), filed that same day as case numbers 12M-57 and 12M-58. Id. ¶¶ 36, 85. He was represented on that occasion by Diane Carter Wiedel whom he says “permitted him to plead guilty”'to misdemean- or charges that were filed that very day, “more than one year after they were alleged to have occurred.” Id. ¶ 86. Though not alleged, Wiedel may have been appearing for Ryan.

Conley was apparently sentenced to the twelve months of home confinement that he had already served. Id. ¶ 35 ¶ 36. Conley contacted Ryan at some point to “get him off of home confinement.” Id. ¶37. Despite his requests, Conley remained on home confinement for an “additional four months.” Id. ¶ 38.

Conley’s complaint contains nine counts. The first six counts set forth claims solely against Ryan. Count Seven contains two tort of outrage claims alleged separately against Ryan and Sparks.

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

Related

Barnett v. Cummings
S.D. West Virginia, 2023
Allen v. Deel
W.D. Virginia, 2021
LAND v. BURKE
M.D. North Carolina, 2020
WOODS v. GUILFORD COUNTY DSS
M.D. North Carolina, 2019

Cite This Page — Counsel Stack

Bluebook (online)
92 F. Supp. 3d 502, 2015 U.S. Dist. LEXIS 30904, 2015 WL 1180557, Counsel Stack Legal Research, https://law.counselstack.com/opinion/conley-v-ryan-wvsd-2015.