McNeal v. Louisiana Department of Public Safety & Corrections

CourtDistrict Court, M.D. Louisiana
DecidedFebruary 18, 2020
Docket3:18-cv-00736
StatusUnknown

This text of McNeal v. Louisiana Department of Public Safety & Corrections (McNeal v. Louisiana Department of Public Safety & Corrections) is published on Counsel Stack Legal Research, covering District Court, M.D. Louisiana primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
McNeal v. Louisiana Department of Public Safety & Corrections, (M.D. La. 2020).

Opinion

UNITED STATES DISTRICT COURT MIDDLE DISTRICT OF LOUISIANA BRIAN MCNEAL CIVIL ACTION VERSUS NO. 18-736-JWD-EWD LOUISIANA DEPARTMENT OF PUBLIC SAFETY & CORRECTIONS JAMES LEBLANC, TIM HOOPER ROBIN MILLIGAN, UNKNOWN DOES 1-10, ABC INSURANCE COMPANIES

RULING AND ORDER This matter is before the Court on a Motion for Summary Judgment on False Imprisonment Claim (Doc. 12) filed by Brian McNeal (“Plaintiff” or “Mr. McNeal”) In response, Defendant Louisiana Department of Public Safety & Corrections (the “Department of Corrections” filed a Memorandum in Opposition to Plaintiff’s Motion for Summary Judgment (Doc. 21.) In reply, Plaintiff filed a Reply in Support of Plaintiff’s Motion for Summary Judgment on False Imprisonment. (Doc. 25.)1 In addition, the Department of Corrections, James LeBlanc, Timothy Hooper, and Robin Milligan (together “Defendants”) filed a Motion for Summary Judgment. (Doc. 17.) In response, Plaintiff filed an Opposition to Defendants’ Motion for Summary Judgment. (Doc. 24.) In reply, Defendants filed Reply to Plaintiff’s Memorandum in Opposition to Summary Judgment. (Doc. 36.) Oral argument is not necessary. Having considered the facts, the parties’ arguments, the applicable law, and for the reasons explained below, the Court will grant Plaintiff’s Motion for Summary Judgment on False Imprisonment Claim (Doc. 12) and deny Defendants’ Motion for Summary Judgment (Doc. 17).

1 Plaintiff also filed two supplements providing legal authority relating to the application of Heck v. Humphrey in the overdetention context. (Docs. 45 and 48.) RELEVANT FACTS Mr. McNeal brought this action against the Department of Corrections, Secretary James LeBlanc, Timothy Hooper, and Robin Milligan on June 20, 2018 in state court. (Doc. 1-2.) Defendants removed the case to this Court on August 8, 2018. (Doc. 1.) On October 26, 2015, Mr. McNeal pled guilty to possession of cocaine and drug

paraphernalia in Orleans Criminal District Court, and was sentenced to a five-year sentence, suspended, and with five years of active probation. (Doc. 1-2 at ¶ 19.) Pursuant to a July 2017 arrest, on August 3, 2017, Mr. McNeal’s probation was revoked and he was sentenced to be incarcerated for ninety days at the Steve Hoyle Program, in the Bossier Parish Correctional Center. (Doc. 1-2 at ¶ 20-21.) On August 22, 2017, the Department of Corrections sent a release letter to the Steve Hoyle program directing it to release Mr. McNeal on November 1, 2017. (Doc. 12-3 at 3.) The letter states, “This is your authority to release the offender on 11/01/2017, as having completed said sentence that was imposed at the time of revocation.” (Doc. 12-7 at 1.) On September 5, 2017, Mr. McNeal was determined to be unfit for the Steve Hoyle Program and was incarcerated at the Elayn Hunt Correctional Center (Doc. 1-2 at ¶23.) The Department of

Corrections did not forward Mr. McNeal’s release letter to the Elayn Hunt Correctional Center. (Doc. 12-3 at 7.) November 1, 2017 was Mr. McNeal’s correct and legal release date. (Docs. 12-7 at 1; and 12-3 at 3.) Mr. McNeal was not released on November 1, 2017. (Doc. 12-7 at 1.) On November 15, 2017, Mr. McNeal wrote the Warden asking why he was not allowed to go to court, because he was “suppose[d] to be released into a drug program.” (Doc. 12-5 at 1) Mr. McNeal asked the Warden for his help to “find out what’s going on” and “fix this matter.” (Doc. 12-5 at 1.) Mr. McNeal also informed the Warden that his phone pin stopped working so he could not call anyone for help. (Id.) A handwritten response to the letter rejecting it reads, “the transfer documents would have been sent for you to be transported” and “you must contact the phone department in regards to your telephone.” (Id.) After November 1, 2017, Plaintiff’s girlfriend Crystal made phone calls on his behalf. (Doc. 12-6 at 4.) For example, on December 6, 2017, Crystal spoke with Mr. Peter Pobocik, Plaintiff’s probation officer and a Department of Corrections employee, who informed her that

Mr. McNeal was supposed to have been released on November 1, 2017. (Doc. 12-6 at 4.) Mr. Pobocik’s Narrative Report details, “CC with subject’s GF Crystal. She reports that he is still being held at Hunt. Subject was doing a 402 and scheduled to be released 11/1/17. Cajun shows he was released on that date. Forwarded to supervisor for clarification.” (Doc. 12-6 at 4.) On December 8, 2017, Department of Corrections was made aware of Mr. McNeal’s overdetention. (Doc. 12-4 at 3-4.) On December 11, 2017, Jennifer Bush at the Department of Corrections emailed Elayn Hunt Correctional Center writing, “the offender was thought to be at a different facility,” and the attached release letter states, “[t]his is your authority to release the offender as of 11/1/2017, as having completed said sentence that was imposed at the time of revocation.”

(Doc. 12-7.) The Louisiana Department of Corrections imprisoned Mr. McNeal from November 1, 2017 to December 12, 2017, excepting for trips to court. (Doc. 12-3 at 2.) Mr. McNeal was released from Elayn Hunt Correctional Center on December 12, 2017. (Doc. 12-3 at 7.) Therefore, Mr. McNeal was held for 41 days past his legal release date. (Doc. 12-3 at 8.) Plaintiff does not allege that he previously invalidated the nature and duration of his confinement. (Doc. 1-2.) He has not been a part of any other civil action, other than the present action. (Doc. 1-2.) Outside of his letter to the Warden, Plaintiff did not utilize the grievance procedure or file any Administrative Remedy Procedures pertaining to his incarceration. (Doc. 17-3 at 9.) PARTIES’ ARGUMENTS a. Plaintiff’s arguments in support of summary judgment on false imprisonment. Plaintiff argues that there is no genuine dispute of material fact as to either element of the tort of false imprisonment under Louisiana law. (Doc. 12-1 at 3-4.) Plaintiff maintains that false

imprisonment occurs “when one ‘restrains another against his will without a warrant or other statutory authority. Simply stated it is restraint without color of legal authority.’” (Doc. 12-1 at 4 (quoting Kyle v. City of New Orleans, 353 So.2d 969, 971 (La., 1977)).) As such, the elements to prove false imprisonment are “(1) proof of imprisonment and (2) lack of legal authority.” (Doc. 12-1 at 4 (citing Prisk v. Palazzo, (La. App. 4 Cir. 1/19/96668) So.2d 415, 417).) Plaintiff argues that under Louisiana law, there is no intent or other knowledge requirement. Therefore, The fact that the jailer is without personal knowledge that the prisoner is held unlawfully does not constitute a defense to an action for false imprisonment . . . In such circumstance, as in the one before us, ignorance of the law is no excuse. (Doc. 12-1 at 4 (quoting Whirl v. Kern, 407 F.2d 781, 791 (5th Cir. 1968)).) Plaintiff argues that the first element, whether there was an imprisonment, is undisputed. (Doc. 12-1 at 5.) The parties agree that Mr. McNeal was imprisoned at the Ealyn Hunt Correctional Center from August 1, 2017 to December 12, 2017. (Doc. 12-1 at 5.) Likewise, Plaintiff argues that the second element, whether there was a lack of legal authority, is met because the sentence expired on November 1, 2017. (Doc. 12-1 at 5.) The parties agree that Mr. McNeal was held for 41 days past his legal release date. (Doc. 12-1 at 6.) As both elements for the tort of false imprisonment have been met, Plaintiff argues his Motion for Summary Judgment on False Imprisonment Claim should be granted. (Id.) b. Defendants’ response and arguments in support of summary judgment. 1. Plaintiff’s claim is barred by Heck v. Humphrey and its progeny. Defendant argues that Heck v. Humphrey applies to bar the Plaintiff’s claim because the false imprisonment claim bears on the validity and duration of his confinement. (Docs.

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McNeal v. Louisiana Department of Public Safety & Corrections, Counsel Stack Legal Research, https://law.counselstack.com/opinion/mcneal-v-louisiana-department-of-public-safety-corrections-lamd-2020.