Neville v. Classic Gardens

141 F. Supp. 2d 1377, 2001 U.S. Dist. LEXIS 2634, 2001 WL 286910
CourtDistrict Court, S.D. Georgia
DecidedJanuary 17, 2001
Docket400CV190
StatusPublished
Cited by3 cases

This text of 141 F. Supp. 2d 1377 (Neville v. Classic Gardens) is published on Counsel Stack Legal Research, covering District Court, S.D. Georgia primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Neville v. Classic Gardens, 141 F. Supp. 2d 1377, 2001 U.S. Dist. LEXIS 2634, 2001 WL 286910 (S.D. Ga. 2001).

Opinion

ORDER

EDENFIELD, District Judge.

I. INTRODUCTION

This case recounts the nightmare that can occur when a criminal steals another’s identity and causes the identity-theft victim to be repeatedly arrested and incarcerated. Plaintiff Sheila Elaine Neville brings this wrongful arrest/incarceration action against that criminal, doc. # 73, who is now under F.R.Civ.P. 55(a) default. Doc. # 89.

Neville also contends that Savannah, Georgia area merchants negligently caused her to be re-arrested. Id. She further *1379 seeks redress from defense counsel who, through alleged ineffectiveness, contributed to her travails. Doc. # 73 ¶¶ 96-120. Chatham County, she maintains, denied her “certain protected rights” by failing to furnish her with competent counsel. Id. ¶¶ 121-22. And the County’s prosecutor, she asserts, violated her rights by delaying her release in bad faith. Id. ¶¶ 73-95.

Claiming, inter alia, absolute immunity, prosecutor/defendant Melanie Higgins moves under F.R.Civ.P. 12(b)(6) to dismiss plaintiffs Complaint against her. Doc. #4. Since Neville also brings this action against Higgins in her official capacity, she by definition is suing Chatham County, Georgia. See Owens v. Fulton County, 877 F.2d 947, 951 (11th Cir.1989) (for liability purposes, suit against public official in his or her official capacity is considered suit against local government entity he or she represents); 17 MooRe’s Fed.Prac. § 123.40[2] (3rd ed.2000).

Chatham County, then, also moves to dismiss all claims against it, contending that Higgins and its district attorney’s office acted on behalf of the State so it (a) is not a “person” within the meaning of 42 U.S.C. § 1983; (b) therefore is entitled to Eleventh Amendment immunity; and in any event (c) enjoys sovereign immunity against Neville’s State law claims. Doc. # 4; see also doc. # 22.

II. BACKGROUND

Lucille Butler stole Sheila Elaine Ne-ville’s identity and used it to write bad checks. Doc. #73 ¶¶21-71. 1 “Stiffed” merchants sought Neville’s arrest for the bad checks. Id. If those merchants had taken reasonable steps, Neville contends, they would have determined that there was no probable cause to arrest her. Id.

So, she has sued them for, inter alia, false arrest and wrongful incarceration. See, e.g., id. ¶¶ 57-58. Prosecutor Higgins, plaintiff alleges, failed to timely dismiss the charges, then timely communicate the dismissal to Neville’s jailers. Id. ¶¶ 76-79. The District Attorney’s office dismissed some warrants on 3/19/99, for example, but then failed to communicate that fact to Neville’s jailers until 5/18/99. Id. ¶¶ 80-81.

In fact, from 10/7/97-3/13/99, “the District Attorney’s office did not take any steps to prosecute [plaintiff] for the warrants issued by [a local municipality]. Instead, the District Attorney’s office dragged along the investigation of the claims against [her].” Id. ¶ 82. From [1/8/99] until [5/18/99], the [County] Sheriffs Department wrongfully held [Neville] and failed to take steps to release her from incarceration. Id. ¶ 83.

Higgins, Neville claims, had primary responsibility for the cases against her. Id. ¶¶ 77, 85. By failing to communicate the truth (that Neville was being victimized by Butler’s theft of her identity), especially to Neville’s attorneys, Higgins caused needless further arrests and incarcerations. Id. ¶ 87-93. On top of all that, plaintiffs defense counsel mishandled her case, also *1380 causing needless jail time. Id. ¶¶ 96-121. She blames Chatham County for knowingly appointing demonstrably incompetent counsel to represent her. Id. ¶ 121-22.

All the defendants, plaintiff concludes, “are jointly and separately liable” for the damages she suffered. Id. ¶¶ 123. And some, she contends, also are liable for punitive damages. Id. ¶¶ 124-126.

III. ANALYSIS

A.Malicious Prosecution

Suppose a prosecutor, with knowledge that the police have arrested and detained the wrong person for a crime, does nothing for months, even though a simple notice to jailers would have freed the arrestee? Does absolute prosecutorial immunity, as illuminated by Imbler v. Pachtman, 424 U.S. 409, 96 S.Ct. 984, 47 L.Ed.2d 128 (1976), apply? How might the arrestee otherwise recover? Cf. Brady v. Dill, 24 F.Supp.2d 129, 134-35 (D.Mass.1998) (“Brady I”) (fact issue existed as to whether State troopers knew that the arrestee was not the person named in an arrest warrant, thus precluding summary judgment in their favor in arrestee’s § 1983 damages action for his pretrial detention based on claim that the troopers knew he was not the person wanted by the warrant, yet persisted in detaining him).

Correspondingly, what defenses would then exist? Cf. Brady v. Dill, 187 F.3d 104, 115-17 (1st Cir.1999) (reversing Brady I, holding, inter alia, that State troopers were qualifiedly immune from arres-tee’s claim that they violated his right against unreasonable seizure and his due process rights by detaining him despite coming to believe his protestations of innocence after having arrested him on facially valid warrant; troopers were objectively reasonable in relying on warrant and in failing to release arrestee once they began to believe he was innocent, and only one case of suspect precedential value seemed to support assertion of post-arrest right to be released by law enforcement officials who have come to believe arrestee is innocent).

B. Abandonment Issue

A more preliminary issue emerges, however: whether Neville is even advancing a § 1983 claim. Her initial Complaint made no mention of § 1983, doc. # 1 exh. 1, but she raised it in her 6/30/00 amendment. Id. exh. 3. Yet, she referenced only her initial Complaint in her latest Amended Complaint. See doc. # 73 ¶ 1 (“The Plaintiff incorporates in its entirety along with attachments her complaint filed on April 21, 2000, in the above-styled matter”).

One would think that Neville would expressly incorporate her 6/30/00 (“§ 1983”) amendment if she wished to preserve her § 1983 claim. For that matter, she conspicuously avoids mention of any

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Bluebook (online)
141 F. Supp. 2d 1377, 2001 U.S. Dist. LEXIS 2634, 2001 WL 286910, Counsel Stack Legal Research, https://law.counselstack.com/opinion/neville-v-classic-gardens-gasd-2001.