Gilmore v. Bostic

659 F. Supp. 2d 755, 2009 U.S. Dist. LEXIS 87155, 2009 WL 3063390
District Court, S.D. West Virginia·Decided September 22, 2009·No. Civil Action 2:08-cv-326·Published·Cited by 4 cases

Opinion

MEMORANDUM OPINION AND ORDER

JOHN T. COPENHAVER, JR., District Judge.

Pending are the motions to dismiss of the Prison Defendants, 1 filed May 8, 2009, and defendant Rebecca Bostic, filed May 11, 2009.

This action arises from the plaintiffs claim that, although he pled guilty to and was sentenced for the offense of burglary, he has been designated by the Prison Defendants as a “sex offender” and required to participate in sex offender treatment. His refusal to participate in the sex offender treatment program has, according to the plaintiff, resulted in his being denied parole.

He was classified by the Prison Defendants as a “sex offender” based upon information contained in the presentence in *758 vestigation report prepared by Bostic for sentencing on the burglary conviction. According to the presentence report, the plaintiff first met the victim “at her age of twelve, counseling her professionally, but at some point by [her] age [of] fifteen to age eighteen, they became intimate.” (Presentence Report ¶27). The plaintiff, who was born on May 10,1961, would have been in his mid-twenties to early-thirties during this time. He ultimately married the victim in 1992, and together they had five children, the first being born in 1994. (Id. at ¶ 25).

Under West Virginia law, it is sexual assault in the third degree when a person, “being sixteen years old or more, engages in sexual intercourse or sexual intrusion with another person who is less than sixteen years old and who is at least four years younger than the defendant and is not married to the defendant.” W. Va. Code § 61-8B-5.

I. Governing Standard

Federal Rule of Civil Procedure 8(a)(2) requires that a pleader provide “a short and plain statement of the claim showing ... entitlement] to relief.” Fed.R.Civ.P. 8(a)(2); Erickson v. Pardus, 551 U.S. 89, 127 S.Ct. 2197, 2200, 167 L.Ed.2d 1081 (2007). Rule 12(b)(6) correspondingly permits a defendant to challenge a complaint when it “fail[s] to state a claim upon which relief can be granted.... ” Fed.R.Civ.P. 12(b)(6).

The required “short and plain statement” must provide “ ‘fair notice of what the ... claim is and the grounds upon which it rests.’ ” Bell Atlantic Corp. v. Twombly, 550 U.S. 544, 127 S.Ct. 1955, 1964, 167 L.Ed.2d 929 (2007) (quoting Conley v. Gibson, 355 U.S. 41, 47, 78 S.Ct. 99, 2 L.Ed.2d 80 (1957), overruled on other grounds, Twombly, 127 S.Ct. at 1969); see also Anderson v. Sara Lee Corp., 508 F.3d 181, 188 (4th Cir.2007). Additionally, the showing of an “entitlement to relief’ amounts to “more than labels and conclusions ----” Twombly, 127 S.Ct. at 1965. It is now settled that “a formulaic recitation of the elements of a cause of action will not do.” Id.; Giarratano v. Johnson, 521 F.3d 298, 304 (4th Cir.2008).

The complaint need not, however, “make a case” against a defendant or even “forecast evidence sufficient to prove an element” of the claim. Chao v. Rivendell Woods, Inc., 415 F.3d 342, 349 (4th Cir. 2005) (quoting Iodice v. United States, 289 F.3d 270, 281 (4th Cir.2002)). Instead, the opening pleading need only contain “[f]actual allegations ... [sufficient] to raise a right to relief above the speculative level.” Twombly, 127 S.Ct. at 1965; Ashcroft v. Iqbal, — U.S.-, 129 S.Ct. 1937, 1949, 173 L.Ed.2d 868 (2009) (noting the opening pleading “does not require ‘detailed factual allegations,’ but it demands more than an unadorned, the-defendant-unlawfully-harmed-me accusation.”). Stated another way, the complaint must allege “enough facts to state a claim to relief that is plausible on its face.” Id. at 1974; Giarratano, 521 F.3d at 302. The recent decision in Iqbal provides some guidance concerning the plausibility requirement:

A claim has facial plausibility when the plaintiff pleads factual content that allows the court to draw the reasonable inference that the defendant is liable for the misconduct alleged. 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.’ ”

Iqbal, 129 S.Ct. at 1949 (citations omitted).

As noted in Iqbal, the Supreme Court has consistently interpreted the Rule *759 12(b)(6) standard to require a district court to “ ‘accept as true all of the factual allegations contained in the complaint....”’ Erickson, 127 S.Ct. at 2200 (quoting Twombly, 127 S.Ct. at 1965); see also South Carolina Dept. of Health and Environmental Control v. Commerce and Industry Ins. Co., 372 F.3d 245, 255 (4th Cir.2004) (quoting Franks v. Ross, 313 F.3d 184, 192 (4th Cir.2002)). The court is additionally required to “draw[ ] all reasonable ... inferences from those facts in the plaintiffs favor.... ” Edwards v. City of Goldsboro, 178 F.3d 231, 244 (4th Cir.1999).

II. The Federal Claims

A. The Prison Defendants — Plaintiffs Allegations

In the complaint (Doc. # 100), the plaintiff alleges that in March 2006 he was classified at Mount Olive at a level

II minimum security custody level. (Supp. to Original Complaint p. 20). On April 19, 2006, he was reclassified by Kenneth Akins, Case Manager and Classification Committee Chair at the Huttonsville Correctional Center, as a level

III close medium custody level based upon the information in the plaintiffs presentenee investigation report indicating that he was a child sex offender. (Id.). The plaintiff was given the full program recommendations of sex offender treatment. (Id.).

Thereafter, from April of 2006 to the time he filed this action on May 20, 2008, the plaintiff made numerous attempts to have his classification and program recommendations changed, including filing appeals and grievances and writing letters to various prison and state officials. All of these attempts are described by the plaintiff in his thirty-five page complaint.

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Gilmore v. Bostic, 659 F. Supp. 2d 755, 2009 U.S. Dist. LEXIS 87155, 2009 WL 3063390 (S.D.W. Va. 2009).

659 F. Supp. 2d 755 (Gilmore v. Bostic) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

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