Durham v. Rapp

64 F. Supp. 3d 740, 2014 U.S. Dist. LEXIS 171193, 2014 WL 6925099
CourtDistrict Court, D. Maryland
DecidedDecember 9, 2014
DocketCivil No. JKB-13-1350
StatusPublished
Cited by3 cases

This text of 64 F. Supp. 3d 740 (Durham v. Rapp) is published on Counsel Stack Legal Research, covering District Court, D. Maryland primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Durham v. Rapp, 64 F. Supp. 3d 740, 2014 U.S. Dist. LEXIS 171193, 2014 WL 6925099 (D. Md. 2014).

Opinion

MEMORANDUM

JAMES K. BREDAR, District Judge.

This case was filed May 7, 2013, by Plaintiff James “Troy” Durham against the members of the Maryland Police Training Commission (“MPTC”), MPTC’s executive director, Charles W. Rapp, and MPTC’s deputy director, Albert L. Liebno, Jr., in their personal capacities.1 (Compl., ECF No. 1.) An amended complaint was filed March 25, 2014 (Am. Compl., ECF No. 46), and all Defendants have moved to dismiss it (ECF Nos. 47 & 50).2 The motions have been briefed (ECF Nos. 53, 54, & 55), and no hearing is necessary, Local Rule 105.6 (D.Md.2014). Defendant Stephen E. [744]*744Vogt’s motion will be denied. The motion of the other defendants will be granted in part and denied in part. '

I. Standard of Dismissal for Failure to State a Claim

A complaint must contain “sufficient factual matter, accepted as true, to ‘state a claim to relief that is plausible on its face.’ ” Ashcroft v. Iqbal, 556 U.S. 662, 678, 129 S.Ct. 1937, 173 L.Ed.2d 868 (2009) (quoting Bell Atlantic Corp. v. Twombly, 550 U.S. 544, 570, 127 S.Ct. 1955, 167 L.Ed.2d 929 (2007)). Facial plausibility exists “when the plaintiff pleads factual content that allows the court to draw the reasonable inference that the defendant is liable for the misconduct alleged.” Iqbal, 556 U.S. at 678, 129 S.Ct. 1937. An inference of a mere possibility of misconduct is not sufficient to support a plausible claim. Id. at 679, 129 S.Ct. 1937. As the Twombly opinion stated, “Factual allegations must be enough to raise a right to relief above the speculative level.” 550 U.S. at 555, 127 S.Ct. 1955. “A pleading that offers ‘labels and conclusions’ or ‘a formulaic recitation of the elements of .a cause of action will not do.’ ... Nor does a complaint suffice if it tenders ‘naked assertion[s]’ devoid of ‘further factual enhancement.’ ” Iqbal, 556 U.S. at 678, 129 S.Ct. 1937 (quoting Twombly, 550 U.S. at 555, 557, 127 S.Ct. 1955). Although when considering a motion to dismiss a court must accept as true all factual allegations in the complaint, this principle does not apply to legal conclusions couched as factual allegations. Twombly, 550 U.S. at 555, 127 S.Ct. 1955.

II. Allegations of the Complaint

Durham alleges the MPTC commissioners violated his right to due process under the Fourteenth Amendment to the United States Constitution and Article 24 of the Maryland Declaration of Rights. (Am. Compl. Count I.) Durham also alleges that Defendants Rapp and Liebno retaliated against him for exercising his First Amendment right to petition the government for redress of his grievances as to matters of public concern and violated his Maryland state law right for the same under its Declaration of Rights, Article 40. (Id. Count II.) Durham additionally alleges the MPTC commissioners retaliated against him for exercising his petition rights under the First Amendment. (Id. Count III.) Durham’s federal causes of action are filed pursuant to 42 U.S.C. § 1983.

As background for this case, the Court notes two related cases in this Court. The first is Durham v. Jones, Civ. No. WMN-10-2534 (“Durham I”), in which a jury found Sheriff Robert Jones of Somerset County liable in his personal capacity for First Amendment retaliation against Durham when Jones terminated him after Durham went to the press and public officials about concerns relating to improper changing of police reports and pressure to bring charges against an arrestee. The jury’s verdict on May 18, 2012, of $412,000 in economic losses and $700,000 in noneco-nomic losses was affirmed by the Fourth. Circuit, 737 F.3d 291 (4th Cir.2013).

The second case is Durham v. Somerset County, Maryland et al., Civ. No. JKB-12-2757 (“Durham HI ”).3 In that case, Durham has sued Somerset County, the Somerset County Commissioners in their personal and official capacities, the Somerset County Attorney in his personal capacity, Deputy Sheriff Ronnie Howard in his [745]*745personal and official capacities, and Sheriff Jones in his personal capacity from August 2, 2012, to the present as well as in his official capacity for events occurring September 14, 2009, through the present. A second amended complaint has been recently filed in Durham III, which is still in the discovery phase. That suit seeks to hold those defendants liable for Durham’s termination and for acts since then relating to his reinstatement.

The focus of the instant suit is on Defendants’ decision not to waive recertification of Durham’s police powers but to require him to go through the certification process again after his termination had been reversed by the Maryland Court of Special Appeals and he had been reinstated in the Somerset County Sheriffs Office (“SCSO”). Durham alleges the original revocation of his certification, the “re-fusfal] to vacate [Defendants’] prior order revoking the Plaintiffs law enforcement powers,” and the decision to require him to be recertified denied him procedural due process and amounted to retaliation against him for filing Durham I, Durham II, and this case. (Am. Compl. ¶¶ 12-13.)

Specifically, Durham alleges that his police powers were automatically revoked on September 16, 2009, because of his termination by Sheriff Jones. (Id. ¶ 14.) He says he was not afforded a hearing before this revocation occurred. (Id. ¶ 15.) Durham alleges “Jones advised the MPTC to place a ‘red flag’ on Plaintiff Durham’s MPTC file” and that this amounted to a request that he be “blacklisted” from ever again being certified as a police officer. (Id. ¶ 16.) Durham alleges that a letter from Rapp on February 3, 2011, stated that “most likely” Durham would not be granted certification “until the Court cases (including any and- all appeals) have been resolved.” (Am. Compl. ¶ 17; Compl., Ex. 3.4) This letter was written after Durham I and Durham II were filed. (Am. Compl. ¶ .19.)

Durham further alleges that the MPTC learned he had prevailed in Durham I and Durham II but “refused to reinstate his police certification without Plaintiff Durham having to undergo extensive background, medical, psychological and lie detector testing, which they forced on Plaintiff but not all other law enforcement officers who have ‘gaps’ in their actual employment.” (Id. ¶20.) After the termination had been judicially reversed, “the MPTC Defendants proceeded to deny one waiver request after another relating to the Plaintiff.” (Id. ¶ 21.) “When they voted to deny a waiver request in August 2013, each MPTC Defendant was plainly aware that this lawsuit had been filed against them. The August 2013 denial was done simply to retaliate against the Plaintiff, and harm him in his profession.” (Id. ¶ 23.) Durham went through the certification process and was recerti-fied in December 2013. (Id. ¶ 24.) Additional allegations will be discussed in the Court’s analysis.

Ill, Analysis

A. Defendant Vogt’s Status as an FBI Agent

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Bluebook (online)
64 F. Supp. 3d 740, 2014 U.S. Dist. LEXIS 171193, 2014 WL 6925099, Counsel Stack Legal Research, https://law.counselstack.com/opinion/durham-v-rapp-mdd-2014.