Moses v. State of Tennessee

CourtDistrict Court, W.D. Tennessee
DecidedDecember 7, 2023
Docket2:22-cv-02720
StatusUnknown

This text of Moses v. State of Tennessee (Moses v. State of Tennessee) is published on Counsel Stack Legal Research, covering District Court, W.D. Tennessee primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Moses v. State of Tennessee, (W.D. Tenn. 2023).

Opinion

IN THE UNITED STATES DISTRICT COURT FOR THE WESTERN DISTRICT OF TENNESSEE WESTERN DIVISION

PAMELA MOSES, ) ) Plaintiff, ) ) ) v. ) No. 2:22-cv-02720-JPM-atc ) ) ) AMY WEIRICH, in her individual capacity, ) ) Defendant. ) ) ) )

ORDER GRANTING DEFENDANT AMY WEIRICH’S MOTION TO DISMISS

Before the Court is Defendant Amy Weirich’s (“Defendant’s” or “Ms. Weirich’s”) Motion to Dismiss pursuant to Fed. R. Civ. P. 12(b)(6). (ECF No. 42.) Defendant argues that Plaintiff Pamela Moses (“Plaintiff” or “Ms. Moses”) failed to state a claim upon which relief can be granted in her Amended Complaint. (Id., see also ECF No. 42-1 at PageID 174.) For the reasons set forth below, Plaintiff’s Motion to Dismiss is GRANTED. I. BACKGROUND A. Facts Alleged in the Amended Complaint This case arises from 2021 prosecution of Plaintiff for the Class D felony of “making or consenting to false entries on official registration or election documents.” (ECF No. 40 at PageID 145); see also T.C.A. § 2-19-109. Defendant was the District Attorney for the Thirtieth Judicial District at Memphis at the time of Plaintiff’s prosecution. (Id. ¶ 4.) On July 31, 2000, Plaintiff was convicted of a Class C felony in Knox County, Tennessee, and lost her right to vote pursuant to T.C.A. § 40-20-114. (Id. ¶¶ 14-16.) Plaintiff alleges that in 2019, “stewards of the court approved and completed Plaintiff’s certificate of rights restoration,

certifying her probation had ended and reinstating her full voting privileges.” (Id. ¶ 143). Plaintiff then applied and was approved for voter registration with the Shelby County Elections Committee. (Id. ¶ 21.) Plaintiff alleges that both the Shelby County Criminal Court and the State Probation Office “recognized and signed the certificate of restoration of voting rights form.” (Id. ¶ 24.) Plaintiff was subsequently prosecuted for the Class D felony of “making or consenting to false entries on official registration” or election documents in violation of T.C.A. § 2-19-109, and was found guilty by a jury on November 21, 2021. (Id. ¶ 17.) Plaintiff was sentenced to a prison term of six years. (Id. ¶ 18.) Plaintiff successfully moved for a Judgement of Acquittal on her false entries conviction in 2022, based on alleged Brady violations. (Id. ¶ 35); see also State of Tennessee v. Pamela Moses, Case No. 19-06482.

The Brady violation allegedly arose from non-disclosure of an email from senior corrections department official Joe Shannon Williams, written on September 5, 2019. (ECF No. 40 ¶¶ 31, 35.) According to the Amended Complaint, the email referenced an internal investigation into the issuance of Plaintiff’s rights restoration certificate and “acknowledged that [the issuance] was a mistake of Manager Billington . . . the steward who signed off on Plaintiff’s voter registration application in 2019. . .” (Id. ¶ 32.) According to the Amended Complaint, the Shelby County Election Commission was alerted of Manager Billington’s error on September 4, 2019, by a letter from then-acting Assistant Commissioner Lisa Helton describing Manager Billington’s mistake. (Id. ¶ 30.) The Amended Complaint alleges that, despite knowing that a certificate of voting rights restoration was issued in error by Manager Billington, “Defendant Amy Weirich intentionally and maliciously made the decision to continue to prosecute[,] . . . failed to disclose pertinent information[,] and acted with reckless disregard which led to the unlawful prosecution and deprivation of liberty of Plaintiff.” (Id. ¶¶ 45, 46.) The Amended Complaint implies that this

malicious prosecution was motivated by personal animus, stating that “[i]n 2017, Plaintiff [had] led an effort that called for [Defendant’s] resignation. . .” (Id. ¶ 20.) B. Procedural Background Plaintiff filed her original Complaint for malicious prosecution and false arrest on October 21, 2022. (ECF No. 1.) The Complaint named Defendants Amy Weirich, the State of Tennessee and Steve Mulroy, who at the time of the original Complaint had replaced Defendant Weirich as Attorney General for the Western District of Tennessee. (Id.) On May 12, 2023, the State of Tennessee filed a Motion to Dismiss for Failure to State a Claim, arguing that the claims against it were barred by sovereign immunity. (ECF No. 19.) Defendant Amy Weirich filed her first Moton to Dismiss for Failure to State a Claim on May 31, 2023, arguing that claims against her

were barred by prosecutorial immunity. (ECF No. 25.) The case was transferred to this Court on June 14, 2023. (ECF No. 27.) On June 28, 2023, Defendant Steve Mulroy filed his Motion to Dismiss for Lack of Jurisdiction and Failure to State a Claim. (ECF No. 31.) Plaintiff filed a “Notice of Voluntary Nonsuit” against Mulroy on July 19, 2023, and the Court dismissed the claims against him on July 20, 2023. (ECF Nos. 38-39.) Plaintiff filed the Amended Complaint on August 14, 2023, naming Amy Weirich as the sole Defendant. (ECF No. 40.) On September 8, 2024, the Court ordered Plaintiff to show cause why the State of Tennessee should not be dismissed, given the Amended Complaint. (ECF No. 44.) Plaintiff did not respond, and the State of Tennessee was dismissed on September 15, 2023. (ECF No. 46.) Defendant filed the instant Motion to Dismiss for Failure to State a Claim on August 24, 2023. (ECF No. 42.) Plaintiff filed a Response in Opposition on September 7, 2023. (ECF No. 43.) Defendant filed a Response in Support on September 12, 2023. (ECF No. 45.) II. LEGAL STANDARD

Federal Rule of Civil Procedure 12(b)(6) allows district courts to dismiss complaints that “fail to state a claim upon which relief can be granted.” Fed. R. Civ. P. 12(b)(6). A Rule 12(b)(6) motion permits the “defendant to test whether, as a matter of law, the plaintiff is entitled to legal relief even if everything alleged in the complaint is true.” Mayer v. Mylod, 988 F.2d 635, 638 (6th Cir. 1993) (citing Nishiyama v. Dickson Cnty., 814 F.2d 277, 279 (6th Cir. 1987)). A motion to dismiss tests whether the plaintiff has pled a cognizable claim not barred by law and allows the court to dismiss cases which could lead to unnecessary discovery or expenditure of finite resources. Brown v. City of Memphis, 440 F. Supp. 2d 868, 872 (W.D. Tenn. 2006). When evaluating a motion to dismiss for failure to state a claim, the Court must determine whether the complaint alleges “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) (citing Bell Atl. Corp. v. Twombly, 550 U.S. 544, 570 (2007)). If a court decides that the claim is not plausible, the case may be dismissed at the pleading stage. Iqbal, 556 U.S. at 679. “[A] formulaic recitation of the elements of a cause of action will not do.” Twombly, 550 U.S. at 555. The “[f]actual allegations must be enough to raise a right to relief above [a] speculative level.” Ass’n of Cleveland Fire Fighters v. City of Cleveland, 502 F.3d 545, 548 (6th Cir. 2007) (quoting Twombly, 550 U.S. at 555).

Free access — add to your briefcase to read the full text and ask questions with AI

Related

Imbler v. Pachtman
424 U.S. 409 (Supreme Court, 1976)
Burns v. Reed
500 U.S. 478 (Supreme Court, 1991)
Buckley v. Fitzsimmons
509 U.S. 259 (Supreme Court, 1993)
Albright v. Oliver
510 U.S. 266 (Supreme Court, 1994)
Bell Atlantic Corp. v. Twombly
550 U.S. 544 (Supreme Court, 2007)
Ashcroft v. Iqbal
556 U.S. 662 (Supreme Court, 2009)
Sykes v. Anderson
625 F.3d 294 (Sixth Circuit, 2010)
Martin v. Associated Truck Lines, Inc.
801 F.2d 246 (Sixth Circuit, 1986)
Carolyn Morgan v. Church's Fried Chicken
829 F.2d 10 (Sixth Circuit, 1987)
Mayer v. Mylod
988 F.2d 635 (Sixth Circuit, 1993)
Nicole Howell v. Rob Sanders
668 F.3d 344 (Sixth Circuit, 2012)
Zaher Zahrey v. Martin E. Coffey
221 F.3d 342 (Second Circuit, 2000)
Thacker v. City Of Columbus
328 F.3d 244 (Sixth Circuit, 2003)
Pearlie Green v. Mutual of Omaha Insurance Co.
481 F. App'x 252 (Sixth Circuit, 2012)
Wendrow v. Michigan Department of Human Services
534 F. App'x 516 (Sixth Circuit, 2013)

Cite This Page — Counsel Stack

Bluebook (online)
Moses v. State of Tennessee, Counsel Stack Legal Research, https://law.counselstack.com/opinion/moses-v-state-of-tennessee-tnwd-2023.