Hicks v. Cassilly

971 F. Supp. 956, 1997 U.S. Dist. LEXIS 10968, 1997 WL 429084
CourtDistrict Court, D. Maryland
DecidedJuly 24, 1997
DocketCivil No. B-89-2231
StatusPublished

This text of 971 F. Supp. 956 (Hicks v. Cassilly) 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
Hicks v. Cassilly, 971 F. Supp. 956, 1997 U.S. Dist. LEXIS 10968, 1997 WL 429084 (D. Md. 1997).

Opinion

WALTER E. BLACK, Jr., Senior District Judge.

Presently pending before the Court are three summary judgment motions: (1) a Motion for Summary Judgment filed on behalf of defendants Dominick J. Mele, former Sheriff of Harford County, and Captain Jesse Bane, Captain James Stonesifer, Deputy Thomas Golding, Deputy J. Randy Taylor, Deputy Roy Mitchell, Deputy Michael Barlow, Deputy Fred Sherron, Deputy James Harkins, Deputy Edward Hopkins, Deputy Edward Keck, and Deputy James Way (collectively “Sheriffs Office defendants”), all sued individually and in their official capacities; (2) a Motion for Summary Judgment filed on behalf of defendants Joseph I. Cassilly, the Harford County State’s Attorney, and M. Teresa Garland, a Harford County Assistant State’s Attorney (collectively “State’s Attorney defendants”), both sued individually and in their official capacities; and (3) a Motion for Partial Summary Judgment filed on behalf of plaintiffs 3011 Corp., trading as U.S. Books (“U.S. Books”),1 L.R. News, Inc., trading as Edgewood Books (“Edgewood Books”), Joseph J. LaVodie, Patricia A. Fulton, Paul Edward Koenig, Patricia Ann McGinnis, William L. Palmer, Jr., and Edward E. Cage.2 The issues raised by the motions have been briefed and the Court has had the benefit of oral argument at hearings held on November 3, 1995 and on November 30,1995.

This ease arises out of the execution by state law enforcement authorities of search and seizure warrants against U.S. Books and Edgewood Books, based upon a finding of probable cause that the stores were violating state obscenity laws. The two searches, both of which took place on June 13, 1989, resulted in the seizure of approximately 1,130 items from U.S. Books, and of approximately 765 items from Edgewood Books.

All three summary judgment motions were filed on April 7, 1995. Both sets of defendants maintain that they are entitled to qual[960]*960ified immunity with respect to the claims in this case, and thus that summary judgment is appropriate. Opposing the motions, plaintiffs assert that qualified immunity is inappropriate on the grounds that the rights alleged to have been violated are clearly established, and that defendants’ actions in violating those rights were not reasonable.

I. Facts

In November of 1988, the Harford County Sheriff’s Office and State’s Attorney’s Office initiated an investigation into possible violations of Maryland obscenity laws at U.S. Books and Edgewood Books. The investigation was directed by State’s Attorney Cassilly at the State’s Attorney’s Office, and by Deputy Taylor at the Sheriffs Office. During the course of the investigation, Cassilly and Taylor met several times to discuss how to establish probable cause for search and seizure warrants for the bookstores.

In civilian clothes, Taylor visited U.S. Books and Edgewood Books. He observed how materials were displayed at the stores, and purchased two magazines from each store. After gathering this evidence, Taylor prepared applications and affidavits for search and seizure warrants for the two bookstores, and submitted them to Cassilly for his review and approval. Upon receiving Cassilly’s approval, Taylor submitted the applications and affidavits to Harford County Circuit Court Judge Cypert O. Whitfill on June 9, 1989.

The warrant applications described and included photocopies of the covers from the magazines Taylor purchased from each store. Each warrant stated that there was “probable cause to believe that there is now being displayed for advertising purposes ... books, magazines, photographs, films and posters which depict sadomasochistic abuse, sexual conduct, and sexual excitement” on the subject bookstore’s premises, in violation of Maryland Annotated Code, Article 27, § 416D.

Moreover, the language in each warrant tracked the language in the statute, authorizing the seizure of “all books, magazines, photographs, films, posters, and other items or materials, that are displayed for advertising purposes that depict sadomasochistic abuse, sexual conduct, or sexual excitement.” Therefore, the warrants apparently vested within the executing officers the authority to determine which materials were obscene, and thus properly seizable, under the statute as interpreted in Smiley v. State, 294 Md. 461, 450 A.2d 909 (1982) (upholding the constitutionality of Section 416D by reading into it a requirement that materials within its scope fall under the Supreme Court’s definition of obscenity). The warrants also authorized the seizure of “all correspondence, and records of any kind, reflecting the ordering, receipt, shipping, and payment for” the items that allegedly violated § 416D.

On the morning of June 13, 1989, the day the warrants were to be executed, Cassilly, Taylor, and Assistant State’s Attorney Garland briefed the deputies who were part of the warrant execution teams as to the procedure for the searches and the scope of the search and seizure warrants. During execution of the warrants, the various individual plaintiffs were detained, asked for identification, and subjected to “pat down” searches, the severity of which is in some dispute. Also, plaintiffs claim that the searches were videotaped by federal agents at the scene, as well as by local media invited by the defendants in this action.

Garland staffed a command post at U.S. Books throughout the search to answer any questions by the deputies about whether an item should be seized. Pursuant to the warrants, the law enforcement officials seized approximately 1,130 items from U.S. Books, and approximately 765 items from Edgewood Books.

The two stores, along with seven other individual plaintiffs comprised of store employees, a janitor and handyman at U.S. Books, and private customers present during execution of the warrant at U.S. Books, filed suit against three distinct categories of defendants. The first included all of the state law enforcement officials who participated in obtaining and executing the warrants. The second category included two Federal Bureau of Investigations Agents and a United States Postal Inspector, all of whom were invited to the searches to investigate possible violations of federal laws. The third catego[961]*961ry included John Philip, Inc., the landlord of U.S. Books, and Raymond Astor, a private individual whom plaintiffs claim participated in the overall conspiracy to deprive plaintiffs of their constitutional rights. Plaintiffs have dismissed their claims against the second and third categories of defendants. Consequently, only the first category of defendants remains in the case.

Counts One through Six of the complaint seek monetary relief for rights violations3 on a variety of legal theories, including obtention and execution of an unconstitutional search warrant (Count One); unconstitutional search and seizure of the individual plaintiffs without warrant or probable cause (Count Two); unlawful detention, false arrest, and false imprisonment of the individual plaintiffs without a warrant or probable cause (Count Three); assault and battery of the individual plaintiffs (Count Four); unconstitutional prior restraint of plaintiffs’ First Amendment rights (Count Five); and violation of plaintiffs’ constitutional right to privacy (Count Six).

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Bluebook (online)
971 F. Supp. 956, 1997 U.S. Dist. LEXIS 10968, 1997 WL 429084, Counsel Stack Legal Research, https://law.counselstack.com/opinion/hicks-v-cassilly-mdd-1997.