DANIELY v. DENNY

CourtDistrict Court, M.D. Georgia
DecidedFebruary 5, 2025
Docket5:24-cv-00306
StatusUnknown

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

Bluebook
DANIELY v. DENNY, (M.D. Ga. 2025).

Opinion

IN THE UNITED STATES DISTRICT COURT FOR THE MIDDLE DISTRICT OF GEORGIA MACON DIVISION KENDRELL DAIMON DANIELY, Plaintiff, v. CIVIL ACTION NO. 5:24-cv-00306-TES Deputy NICHOLAS DENNY and Sheriff DAVID DAVIS, Defendants.

ORDER GRANTING DEFENDANT DAVIS’S

MOTION TO DISMISS

Plaintiff Kendrell Daimon Daniely filed this action on September 6, 2024, alleging state and federal civil-rights claims against Bibb County Sheriff’s Deputy Nicholas Denny. [Doc. 1]. On October 21, 2024, Plaintiff amended his Complaint to add a single federal civil-rights claim against Sheriff David Davis. [Doc. 4]. Following the Amended Complaint [Doc. 4], Sheriff Davis filed a Motion to Dismiss [Doc. 12], asking the Court to dismiss the single malicious prosecution claim against him. See generally [Doc. 12-1]. BACKGROUND Plaintiff began working as a jailor for the Bibb County Sheriff’s Office in June 2021. [Doc. 4, ¶ 11]. In March 2023, Plaintiff resigned from his position with Bibb County to accept a position with the Henry County Police Department. [Id. at ¶ 13]. Henry County required Plaintiff to attend the Basic Mandate Law Enforcement program at the Georgia Public Safety Training Center to become a certified law

enforcement officer. [Id. at ¶ 15]. Meanwhile, on April 24, 2023, Officer Denny “obtained warrants for the arrest of Plaintiff [] alleging Violation of Oath of Office, in violation of O.C.G.A. § 16-10-1, and

Criminal Street Gang Activity, in violation of O.C.G.A. § 16-15-4.” [Id. at ¶ 16]. To support such warrants, Officer Denny swore an affidavit alleging: The accused Ken Drell Daniely did commit the offense of Violation of Oath by a Public Officer when he being a sworn Employee of the Bibb County Sheriff Office located at 668 Oglethorpe St in Macon, Georgia did knowingly provide a “rod” in which this Investigator knows to be a rifle, to Jayshwayn Daniely. By the admission from Daniely from a prior interview, he stated his brothers were FourKG Crip. This Investigator knows FourKG Crip to be a Violent Hybrid Crip Street Gang in Macon Georgia. In doing so Daniely directly violated his signed Oath of Office and clearly displayed he was an Associate of the Criminal Organization FourKG Crip. All of the above information was discovered through a Social Media Search Warrant obtained and reviewed on the 20th day of December 2022.1

[Id. at ¶ 17]. Based on these affidavits, Judge Monroe—a Bibb County Superior Court Judge—issued warrants for Plaintiff’s arrest. [Id. at ¶ 19]. With those warrants in hand, Officer Denny and other Bibb County Sheriff’s Deputies arrested Plaintiff at the Georgia Public Safety Training Center. [Id. at ¶ 22]. Based on the information Officer Denny provided, prosecutors demanded a $500,000 bond, and Plaintiff was held until May 4,

1 Officer Denny assured the Bibb County District Attorney’s Office that the information came from Plaintiff’s admissions during a videotaped interview. [Doc. 4, ¶ 28]. 2023.2 [Id. at ¶ 26]. Following his arrest, Plaintiff lost his job with the Henry County Police Department. [Id. at ¶ 24].

Eventually, a Bibb County grand jury returned a true bill indictment against Plaintiff. [Id. at ¶ 39]. But, on October 31, 2023, the district attorney’s office filed a Motion to Nolle Pross the indictment, stating:

This case was presented to the Grand Jury based on information provided by the lead law enforcement officer [Defendant Denny] indicating the defendant made admissions in a video interview, which were material to essential elements of this crime. Upon further investigation and review of the interview video, the information related to said material facts relied upon by the District Attorney’s Office through the officer’s testimony was discovered not to be true. The interview video had been requested multiple times by the DA’s Office prior to Grand Jury but was only given over subsequent to the Grand Jury presentation.

[Id. at ¶ 40]. That same day, the Bibb County Superior Court dismissed the charges against Plaintiff. [Doc. 4-3]. Relevant to this Motion, Plaintiff now contends that Sheriff Davis violated his Fourth Amendment right to be free from seizures pursuant to legal process via a 42 U.S.C. § 1983 malicious prosecution claim. [Doc. 4, p. 15]. In short, Plaintiff alleges that Sheriff Davis “knew that [Officer] Denny would act unlawfully, and he failed to stop him from doing so. [Sheriff] Davis was aware of the need to take corrective action to

2 Plaintiff’s Amended Complaint lists several dates as occurring in 2024; however, the attachments to the Amended Complaint show each event occurred in 2023. Therefore, the Court assumes the incorrect years are scrivener’s errors. prevent [Officer] Denny from violating other citizen’s constitutional rights, but he failed to take any action.” [Id. at ¶ 67].

LEGAL STANDARD When ruling on a 12(b)(6) motion, district courts must accept the facts set forth in the complaint as true. Bell Atl. Corp. v. Twombly, 550 U.S. 544, 572 (2007). A complaint

survives a motion to dismiss only if it alleges sufficient factual matter (accepted as true) that states a claim for relief that is plausible on its face. McCullough v. Finley, 907 F.3d 1324, 1333 (11th Cir. 2018) (citing Ashcroft v. Iqbal, 556 U.S. 662, 678–79 (2009)). In fact, a

well-pled complaint “may proceed even if it strikes a savvy judge that actual proof of those facts is improbable, and that a recovery is very remote and unlikely.” Twombly, 550 U.S. at 556 (citations omitted). Although Federal Rule of Civil Procedure 8 does not require detailed factual

allegations, it does require “more than [ ] unadorned, the-defendant-unlawfully- harmed-me accusation[s].” McCullough, 907 F.3d at 1333 (citation omitted). To decide whether a complaint survives a motion to dismiss, district courts are instructed to use a

two-step framework. Id. The first step is to identify the allegations that are “no more than mere conclusions.” Id. (quoting Iqbal, 556 U.S. at 679). “Conclusory allegations are not entitled to the assumption of truth.” Id. (citation omitted). After disregarding the conclusory allegations, the second step is to “assume any remaining factual allegations

are true and determine whether those factual allegations ‘plausibly give rise to an entitlement to relief.’” Id. (quoting Iqbal, 556 U.S. at 679). Furthermore, a complaint attacked by a 12(b)(6) motion is subject to dismissal

when it fails to “give the defendant fair notice of what the . . . claim is and the grounds upon which it rests.” Twombly, 550 U.S. at 555. “A plaintiff must plead more than labels and conclusions or a formulaic recitation of the elements of a cause of action.”

McCullough, 907 F.3d at 1333 (internal quotations omitted); see also Twombly, 550 U.S. at 555. “To be sure, a plaintiff may use legal conclusions to structure his complaint, but legal conclusions ‘must be supported by factual allegations.’” McCullough, 907 F.3d at

1333 (quoting Iqbal, 556 U.S. at 679). While courts, in ruling on a motion to dismiss, must take all of the factual allegations in the complaint as true; they are not bound to accept a legal conclusion couched as a factual allegation. Iqbal, 556 U.S. at 678. Courts must “identify conclusory allegations and then discard them—not ‘on the ground that they

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