Matusiewicz v. Florence County Sheriff's Office

CourtDistrict Court, D. South Carolina
DecidedJuly 29, 2019
Docket4:16-cv-01595
StatusUnknown

This text of Matusiewicz v. Florence County Sheriff's Office (Matusiewicz v. Florence County Sheriff's Office) is published on Counsel Stack Legal Research, covering District Court, D. South Carolina primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Matusiewicz v. Florence County Sheriff's Office, (D.S.C. 2019).

Opinion

IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF SOUTH CAROLINA FLORENCE DIVISION

Timothy Matusiewicz ) Case No. 4:16-cv-01595-DCC ) Case No. 4:16-cv-01596-DCC Plaintiff, ) Case No. 4:16-cv-01597-DCC ) Case No. 4:16-cv-01598-DCC v. ) ) Florence County Sheriff’s Office; William ) ORDER Kenney Boone; Mark E. Fuleihan; ) Anderson J. Beane; and Brooks A. ) Urquhart, in their respective individual ) capacities, ) ) Defendants. ) ________________________________ ) ) Tyler Matusiewicz, ) ) Plaintiff, ) ) v. ) ) Florence County Sheriff’s Office; William ) Kenney Boone; Mark E. Fuleihan; ) Anderson J. Beane; and Brooks A. ) Urquhart, in their respective individual ) capacities, ) ) Defendants. ) ________________________________ ) ) Ronald Basile, ) ) Plaintiff, ) ) v. ) ) Florence County Sheriff’s Office; William ) Kenney Boone; Mark E. Fuleihan; ) Anderson J. Beane; and Brooks A. ) Urquhart, in their respective individual ) capacities, ) ) Defendants. ) ________________________________ ) ) Diane Basile, ) ) Plaintiff, ) ) v. ) ) Florence County Sheriff’s Office; William ) Kenney Boone; Mark E. Fuleihan; ) Anderson J. Beane; and Brooks A. ) Urquhart, in their respective individual ) capacities, ) ) Defendants. ) ________________________________ )

This matter is before the Court on Defendants’ Motion for Summary Judgment.1 ECF No. 117.2 Plaintiffs filed a response in opposition. ECF Nos. 125, 128. In accordance with 28 U.S.C. § 636(b) and Local Civil Rule 73.02(B)(2), (D.S.C.), this matter was referred to United States Magistrate Judge Kaymani D. West for pre-trial proceedings and a Report and Recommendation (“Report”). On May 30, 2019, the Magistrate Judge

1 For the reasons stated by the Magistrate Judge in the Report and Recommendation, Defendants’ motion to dismiss is moot. See ECF No. 137 at 2 FN. 1.

2 For clarity, the Court will use the docket entry numbers from the lead case for citations in this Order. issued a Report recommending that the Motion for Summary Judgment be granted in part and denied in part. ECF No. 137. The Magistrate Judge advised the parties of the procedures and requirements for filing objections to the Report and the serious

consequences if they failed to do so. All parties have filed objections and replies. ECF Nos. 141, 143, 145. The Magistrate Judge makes only a recommendation to this Court. The recommendation has no presumptive weight, and the responsibility to make a final determination remains with the Court. See Mathews v. Weber, 423 U.S. 261 (1976). The

Court is charged with making a de novo determination of any portion of the Report of the Magistrate Judge to which a specific objection is made. The Court may accept, reject, or modify, in whole or in part, the recommendation made by the Magistrate Judge or recommit the matter to the Magistrate Judge with instructions. See 28 U.S.C. § 636(b). The Court will review the Report only for clear error in the absence of an objection. See Diamond v. Colonial Life & Accident Ins. Co., 416 F.3d 310, 315 (4th Cir. 2005) (stating

that “in the absence of timely filed objection, a district court need not conduct a de novo review, but instead must only satisfy itself that there is no clear error on the face of the record in order to accept the recommendation.” (citation omitted)). The Magistrate Judge provided a thorough recitation of the procedural history, facts, and applicable law in the case, which the Court incorporates by reference. Based

on the numerous claims and the lengthy record of this case, the Court will follow the structure of the discussion used in the Report to rule on the parties’ objections. Plaintiffs’ Fourth Amendment Claims for Unreasonable Search and Seizure Under § 1983 Tyler’s § 1983 Claim for Unlawful Seizure The Magistrate Judge determined that there was probable cause to arrest Tyler, and recommends that the motion for summary judgment be granted with respect to this claim. In making her recommendation, the Magistrate Judge considered that some of Fuleihan’s statements to the state court magistrate judge were misleading but ultimately determined that they were not material. Accordingly, considering the affidavit without the

misleading statements, she found that it established probable cause that Tyler’s conduct violated the disorderly conduct statute. Plaintiffs object and argue that the warrant presents only conclusory statements and is devoid of a substantial basis to find probable cause.3 While the Court does not condone Fuleihan’s exaggeration that Tyler fled the scene, the Court agrees with the Magistrate Judge's discussion of the existence of

probable cause after that statement is omitted from the affidavit. The affidavit’s statements that Tyler “was observed by a Law Enforcement Officer to use loud and profane language to the victim . . . [and] was further observed to act in the same loud and boisterous manner using extreme vulgar language inside the LEC until such time a Lake City Police Officer asked the defendant to leave the location” are sufficient to establish

3 The Court notes Defendants’ reply to Plaintiffs’ objections in which they argue that Plaintiffs’ failed to present specific objections. The Court will address Plaintiffs’ numbered objections. However, to the extent they intend to raise other objections by stating that their prior filings are incorporated into their objections, it is not proper for the Court to search for any and all possible objections by combing through Plaintiffs’ previously filed documents. probable cause that Tyler violated the disorderly conduct statute. Accordingly, the Court agrees with the recommendation of the Magistrate Judge and overrules Plaintiffs’ objection.

Timothy’s § 1983 Claim for Unlawful Seizure The Magistrate Judge found that Timothy’s claim is barred by the Supreme Court’s ruling in Heck v. Humphrey, 512 U.S. 447 (1984). Specifically, she determined that Timothy was convicted of “Breach/Breach of Peace, non-Aggravated Nature,” that his conviction has not been overturned, and that a finding that he was unlawfully seized would

implicitly invalidate his conviction. Accordingly, she recommends granting Defendants’ motion with respect to his § 1983 claim for money damages for unlawful seizure. Plaintiffs object and contend that Defendants Fuleihan, Beane, and Urquhart (“the Individual Defendants”) did not have any legal justification to be inside Timothy’s home where he was arrested. They state that Timothy was arrested for exercising his First

Amendment rights to object to their unlawful entry. Therefore, they argue that this claim is not barred by Heck. Heck provides that a § 1983 claim cannot be pursued based on allegations of unlawful circumstances surrounding a criminal prosecution until the conviction has been set aside or the charges have been dismissed without the possibility of revival. Here, as

discussed by the Magistrate Judge, a favorable determination on the merits of Timothy’s § 1983 claim would implicitly invalidate his criminal conviction; accordingly, his claim is barred under Heck. Plaintiffs’ objection is overruled, and summary judgment is granted with respect to this claim. Mrs. Basile’s § 1983 Claim for Unlawful Seizure The Magistrate Judge determined that there is a genuine issue of material fact with respect to whether there was probable cause to seize Mrs. Basile for allegedly assaulting

Fuleihan. Accordingly, she recommends denying summary judgment with respect to this claim.

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Matusiewicz v. Florence County Sheriff's Office, Counsel Stack Legal Research, https://law.counselstack.com/opinion/matusiewicz-v-florence-county-sheriffs-office-scd-2019.