McDowell v. Price (MAG+)

CourtDistrict Court, M.D. Alabama
DecidedSeptember 23, 2021
Docket3:20-cv-00839
StatusUnknown

This text of McDowell v. Price (MAG+) (McDowell v. Price (MAG+)) is published on Counsel Stack Legal Research, covering District Court, M.D. Alabama primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
McDowell v. Price (MAG+), (M.D. Ala. 2021).

Opinion

IN THE UNITED STATES DISTRICT COURT FOR THE MIDDLE DISTRICT OF ALABAMA EASTERN DIVISION

DALE McDOWELL, ) ) Plaintiff, ) ) v. ) Civ. Act. No.: 3:20CV839-ECM ) (wo) BERNARD SHEPPARD, et al., ) ) Defendants. )

MEMORANDUM OPINION AND ORDER I. FACTS AND PROCEDURAL HISTORY This cause is before the Court on motions to dismiss filed by Randy Moore (doc. 50), Aris Murphy (doc. 52), Joyce Adams and Lisa Burdette (doc. 54), Bernard Sheppard (doc. 56), an alternative motion for more definite statement filed by Bernard Sheppard (doc. 57), and motions for leave to amend the complaint filed by Dale McDowell (docs. 59, 60, 61 & 62). The Plaintiff, Dale McDowell (“McDowell”), has filed a complaint and an amended complaint in this case. (Docs. 1 & 48). The amended complaint asserts claims for injunctive relief (count one), violation of the Fifth and Fourteenth Amendments (count two), violation of the Eighth Amendment excessive fines clause (count three), violation of the Fourth Amendment (count four), trespass (count five), conversion (count six), and a declaratory judgment (count seven). These claims are asserted against Defendants Bernard Sheppard (“Sheppard”), Randy Moore (“Moore”), and Aris Murphy (“Murphy”) in their individual and official capacities, and against Angela Price, James Michael Price, and James Earl Price. McDowell brings only federal claims, specifically counts one, two, and three, against Lisa Burdette (“Burdette”), the Chambers County Circuit Clerk, and her

agent, Joyce Adams (“Adams”), a Court Specialist, (collectively “the Clerks”). (Doc. 48). Sheppard, Moore, and Murphy are all law enforcement officials (collectively “the Officers”).1 The Clerks and the Officers have moved for dismissal of the amended complaint. Defendants Angela Price, James Michael Price, and James Earl Price answered the original complaint, but the record does not include a response to the amended

complaint. Within his separate responses to the motions to dismiss, McDowell has sought leave to file a second amended complaint. For reasons to be discussed, the motions to dismiss are due to be GRANTED, but one of McDowell’s motion to file a second amended complaint is due to be GRANTED to

the extent that McDowell will be given an opportunity to replead his claims against Moore in his official capacity. II. STANDARDS OF REVIEW A Rule 12(b)(6) motion to dismiss tests the sufficiency of the complaint against the legal standard set forth in Rule 8: “a short and plain statement of the claim showing that

the pleader is entitled to relief.” Fed. R. Civ. P. 8(a)(2). “To survive a motion to dismiss,

1 The amended complaint brings claims against Sheppard, Moore, and Murphy in their capacities as deputies of the Randolph County Sheriff’s Department. As will be discussed below, Moore and Murphy are not sheriff deputies. The Court will consider facts of their employment outside of the amended complaint where relevant to jurisdictional issues. 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 (2009) (quoting Bell Atl. Corp. v. Twombly, 550 U. S. 544, 570 (2007)).

A motion to dismiss for lack of subject matter jurisdiction, pursuant to Rule 12(b)(1) of the Federal Rules of Civil Procedure, may be a factual or facial attack on subject matter jurisdiction. Barnett v. Okeechobee Hosp., 283 F.3d 1232, 1238 (11th Cir. 2002). A factual attack permits the district court to weigh evidence outside the pleadings to satisfy itself of the existence of subject matter jurisdiction in fact. Id. at 1237. However, a facial attack

merely questions the sufficiency of the pleading. Id. Under a facial attack, the district court accepts the plaintiff's allegations as true and need not look beyond the face of the complaint to determine whether the court has subject matter jurisdiction. Id. Pursuant to Fed. R. Civ. P. 12(e), a party may move for a more definite statement of a pleading to which a responsive pleading is allowed, but which is so vague or

ambiguous that the party cannot reasonably prepare a response. Generally, leave to amend should be “freely given when justice so requires.” FED. R. CIV. P. 15(a). Rule 15(a) does not require an amendment where “there has been undue delay in filing, bad faith or dilatory motives, prejudice to the opposing parties,” or where the amendment would be futile. Local 472 of United Ass'n of Journeymen & Apprentices

of Plumbing & Pipefitting v. Ga. Power Co., 684 F.2d 721, 724 (11th Cir. 1982). III. FACTS The facts as alleged in the amended complaint are as follows: In October of 2008, Angela Price file a claim in the small claims court of Chambers County, Alabama, against her sister Joyce Sprouse, for which she obtained a judgment in the amount of $507.00.

Ten years later, on October 9, 2018, Angela Price filed a request in Chambers County to revive the judgment, and the Chambers County district court entered an order reviving the judgment against Joyce Sprouse. (Doc. 48 at 4). The complaint acknowledges that pursuant to state law, writs of execution may be issued by a party in whose favor a judgment is entered, and that the Clerk of the Court is to issue a writ of execution upon

application of a judgment creditor. (Id.). On October 9, 2018, a writ of execution was issued in the Circuit Court of Chambers County, which directed that certain property be seized and “‘restored’ to Angela Price,” (id.), including a miniature donkey, goats, and a large white dog. The writ of execution was prepared by Adams, a Court Specialist employed by the Circuit Clerk, acting as an agent for the Circuit Clerk, Burdette.

In October of 2018, Joyce Sprouse, the judgment debtor, resided with McDowell. The animals identified in the writ of execution were the property of McDowell. (Id. at 5). They were his pets and had never belonged to Angela Price, the judgment creditor. (Id.). On October 19, 2018, the Officers arrived at McDowell’s residence and instructed him to let them take the animals identified in the writ of execution. (Id.). The deputies

contacted Angela Price and advised her that she could come to McDowell’s property and take the animals. (Id.). Angela Price and her husband, James Earl Price, and son, James Michael Price, brought a trailer to the property, loaded the animals, and took them. (Id. at 6). On October 20, 2018, McDowell went to the Circuit Clerk of Chambers County and paid the judgment that Angela Price had obtained against Joyce Sprouse. He hired an individual to retrieve his pets. Two small baby goats had been removed from their mother, fell ill, and died when

taken by Angela Price. The miniature donkey is alleged to have banged its head in struggling not to go inside the transport trailer and the dog was clearly distressed when he was brought home. (Id. at 7). In addition to these facts as alleged, Burdette and Adams have provided the Court with a copy of the writ of execution. (Doc. 54-2).2 The Writ of Execution directs that any

lawful officer of the State of Alabama is to “[s]eize the property described below which is in the possession of Joyce Sprouse and restore to Angela Price.” (Id.). It lists 1 miniature donkey, 2 goats, and 1 “large white dog (Great Pyrenees).” (Id.). IV.

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