Maxfield v. Thomas

557 F. Supp. 1123, 1983 U.S. Dist. LEXIS 19114
CourtDistrict Court, D. Idaho
DecidedFebruary 18, 1983
DocketCiv. 82-1008
StatusPublished
Cited by9 cases

This text of 557 F. Supp. 1123 (Maxfield v. Thomas) is published on Counsel Stack Legal Research, covering District Court, D. Idaho primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Maxfield v. Thomas, 557 F. Supp. 1123, 1983 U.S. Dist. LEXIS 19114 (D. Idaho 1983).

Opinion

MEMORANDUM OPINION

RYAN, District Judge.

On January 11, 1982, the plaintiff, appearing pro se, filed a Complaint against the defendants in this action. The Complaint of the plaintiff is a civil rights action essentially arising under 42 U.S.C. § 1983. The specifics of plaintiff’s Complaint as against Defendants Harris and Ada County will be discussed in more detail below. On *1126 March 1, 1982, Defendants Jim C. Harris and County of Ada filed a Motion for Summary Judgment. At the conclusion of the briefing of that motion, the court held hearing on July 6, 1982. At the conclusion of the hearing, it was the court’s opinion that the record before the court constituted an inadequate basis for decision on the Motion for Summary Judgment. Based upon the court’s assessment, the court requested additional briefing from the parties concerning the events during the plaintiff’s prosecution and concerning the effect of Magistrate Vehlow’s decision regarding plaintiff’s Motion to Suppress and other motions made during the state criminal proceeding. Both parties have since filed supplemental memoranda regarding the Motion for Summary Judgment, and Defendants Harris and Ada County have submitted an Affidavit of Dennis Johnson pertaining to the chronology of events that took place during plaintiff’s criminal prosecution. Therefore, this case is properly before the court on the Motion for Summary Judgment of Defendants Harris and Ada County.

The following recitation of material facts will facilitate an understanding of the plaintiff’s claims against Defendants Harris and Ada County and the issues presented by those defendants in their Motion for Summary Judgment. On November 26, 1979, a Criminal Complaint was filed against the plaintiff in the Magistrate Division of the District Court of the Fourth Judicial District of the State of Idaho, in and for the County of Ada. That complaint charged plaintiff with practicing medicine without a valid Idaho license, a misdemean- or under Idaho Code § 54-1804. On November 26, 1979, a search warrant issued from the District Court of the Fourth Judicial District of the State of Idaho, in and for the County of Ada, authorizing a search of plaintiff’s business premises at 1106 North Cole Road, Boise, Idaho. On November 27, 1979, a search of plaintiff’s business premises was conducted pursuant to that search warrant and certain property, of plaintiff was seized. On November 28, 1979, a second search warrant issued, authorizing a subsequent search of the same business premises of the plaintiff mentioned above. On November 29, 1979, a search of plaintiff’s business premises was conducted pursuant to that search warrant and certain property of plaintiff was seized. On February 5,1980, a Criminal Complaint and Deposition was filed in the District Court of the Fourth Judicial District of the State of Idaho, in and for the County of Ada. That complaint contained approximately 20 additional charges against the plaintiff, including a manslaughter charge.

Defendant made a Motion for Return of Property and Motion to Suppress concerning items which the state seized pursuant to the two search warrants mentioned above in the Magistrate Division of the District Court of the Fourth Judicial District of the State of Idaho, in and for the County of Ada, pursuant to the original misdemeanor charge of practicing medicine without a license. The state filed a Motion to Dismiss Defendants’ Motion for Return of Property and/or Motion to Suppress as to Irrelevant Parts. Those motions were argued in hearings conducted on January 11, 1980; January 17, 1980; February 2, 1980; and February 22, 1980. By Order filed March 25, 1980, Magistrate Vehlow denied plaintiff’s Motion to Suppress on numerous grounds. Regarding the ground most relevant to this action, Magistrate Vehlow held that the search warrants and supporting affidavits presented sufficient probable cause to issue both search warrants. Magistrate Vehlow also held that the search warrants were constitutional and not unlawfully vague.

On June 5, 1980, the state filed a 21-count Information along with an Information Part II, which charged the plaintiff with being a persistent violator of the law in violation of Idaho Code § 19-2514. On .July 24, 1980, the plaintiff appeared in the district court and entered pleas of not guilty to all charges contained in that two-part Information. It was that Information that the plaintiff was eventually tried upon. In addition to the charge of being a persistent violator of the law, that Information charged the plaintiff with one count of manslaughter, six counts of unlawful pos *1127 session of a controlled substance with intent to deliver, eight counts of unlawful sale/dispensing of prescription drugs, one count of unlicensed practice of medicine, one count of unlicensed practice of medicine/unlawful assumption of title, two counts of obtaining money under false pretenses, and one count of unlawful possession of legend drugs.

Prior to the trial upon those charges held on March 4, 1981, plaintiff filed a Supplemental Motion to Suppress all evidence seized pursuant to both search warrants, alleging that both the warrants and actions conducted pursuant to those warrants were contrary to the fourth and fourteenth amendments of the United States Constitution and applicable provisions of the Idaho State Constitution, Idaho Code and Criminal Rules of Procedure. By Order dated February 27, 1981, District Judge New-house of the Fourth Judicial District of the State of Idaho, in and for the County of Ada, denied the Supplemental Motion to Suppress on the grounds that the motion was not filed in a timely manner pursuant to Idaho Criminal Rule 12. On March 21, 1981, the jury rendered a verdict of guilty on all charges in the Information Part I. Subsequent to that verdict, the plaintiff tendered a guilty plea to the Information Part II.

On March 24, 1981, plaintiff filed a Motion for Judgment of Acquittal, which was denied on April 2,1981. Plaintiff also filed a Petition for Post-Conviction Relief on July 17, 1981, which was denied, and a Supplemental Petition on January 29, 1982. In that supplement, the plaintiff does not directly attack the propriety of the decisions on the search and seizure related issues. The record before the court reflects that the issues raised in the Supplemental Petition have not yet been decided. Plaintiff has also filed an appeal with the Supreme Court of the State of Idaho on February 22,1982. The only issue presented on that appeal is whether the evidence pertaining to the manslaughter conviction was sufficient to support the jury verdict. It appears from the record before the court that that appeal is pending decision by the Supreme Court of the State of Idaho.

Additionally, of relevance to this case is a decision of the Idaho Supreme Court in State v. Maxfield, 98 Idaho 356, 564 P.2d 968 (1977). In that action plaintiff was charged with four counts of practicing medicine without a license and one count of illegal possession of a controlled substance with intent to deliver.

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Bluebook (online)
557 F. Supp. 1123, 1983 U.S. Dist. LEXIS 19114, Counsel Stack Legal Research, https://law.counselstack.com/opinion/maxfield-v-thomas-idd-1983.