Odom v. Kaizer

884 F. Supp. 2d 923, 2012 WL 3135406, 2012 U.S. Dist. LEXIS 107157
CourtDistrict Court, D. North Dakota
DecidedAugust 1, 2012
DocketCase No. 1:10-cv-085
StatusPublished

This text of 884 F. Supp. 2d 923 (Odom v. Kaizer) is published on Counsel Stack Legal Research, covering District Court, D. North Dakota primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Odom v. Kaizer, 884 F. Supp. 2d 923, 2012 WL 3135406, 2012 U.S. Dist. LEXIS 107157 (D.N.D. 2012).

Opinion

ORDER ADOPTING REPORT AND RECOMMENDATION

DANIEL L. HOVLAND, District Judge.

Before the Court is Magistrate Judge Charles S. Miller, Jr.’s Report and Recommendation. See Docket No. 58. Judge Miller recommends denying defendant Kenan Kaizer’s motion for judgment on the pleadings. See Docket No. 44. The Court has carefully reviewed the Report and Recommendation, relevant case law, and the entire record, and finds the Report and Recommendation to be persuasive. Accordingly, the Court ADOPTS the Report and Recommendation (Docket No. 58) in its entirety and DENIES the defen[926]*926dant’s motion for judgment on the pleadings (Docket No. 44).

IT IS SO ORDERED.

REPORT AND RECOMMENDATION

CHARLES S. MILLER, JR., United States Magistrate Judge.

Odom, a state prisoner, is suing Kaizer pursuant to 42 U.S.C. § 1983 for giving false evidence in support of a complaint and warrant for Odom’s arrest on charges to which he later pled guilty. Odom contends that probable cause was lacking for his arrest and that his Fourth Amendment rights were violated.

Before the court now is Kaizer’s motion for judgment on the pleadings. For the reasons set forth below, it recommended that the motion be denied.

I. BACKGROUND

A. Odom’s claim in this case

Odom is suing Kaizer individually under 42 U.S.C. § 1983 for violating his federal constitutional rights in connection with his arrest on December 4, 2005, on charges of possession of drug paraphernalia and marijuana, relating to events that occurred in January 2004, some two years earlier. Odom alleges that Kaizer appeared before a state court judge some eight months prior to his arrest to swear out a complaint and obtain an arrest warrant. He alleges that Kaizer gave false testimony, either intentionally or recklessly, which was material to the court’s determination of probable cause and without which the warrant would not have been issued. Odom seeks only monetary damages.

B. State criminal proceedings 1. The events at the Select

Inn in January 2004,

On January 20, 2004, Bismarck police received a 911 call from an individual by the name of Riddle Johnson. Johnson advised officers that he had locked himself in the bathroom at the Select Inn in Bismarck because another individual, who he identified as Odom, had threatened him with assault for the purpose of collecting on a drug debt. Bismarck police responded to the motel and eventually discovered several items of drug paraphernalia in the room where Johnson was located after having received permission to search the room. Odom v. State, 2010 ND 65, ¶ 2, 780 N.W.2d 666. Beyond these bare facts, it is not clear what may be in dispute regarding the events of January 20, 2004.

2. The complaint and arrest warrant

Apparently, Odom was not arrested in January 2004 when police responded to the Select Inn, and it was not until April 25, 2005, some sixteen months later, that Kaizer went before a state district court judge to swear out a complaint and obtain a warrant for Odom’s arrest. Odom v. State, 2010 ND 65, ¶¶2-3, 780 N.W.2d 666. Why the authorities waited so long is not clear.

Kaizer presented oral sworn testimony in support of the complaint and arrest warrant in lieu of submitting an affidavit, which the court understands is a common local practice. Based solely on Kaizer’s testimony, the state district judge found there was probable cause for the charges set forth in the complaint, namely felony possession of drug paraphernalia and misdemeanor possession of a small quantity of marijuana, and issued a warrant for Odom’s arrest. Id.

As will be discussed in more detail later, the North Dakota Supreme Court stated in one of its subsequent opinions that Kaizer’s testimony was inaccurate in two respects. Also, in the same opinion, the court set forth additional “facts” relating [927]*927to the events of January 20, 2004, that were not reflected in Kaizer’s testimony, and what the court relied upon as the source for these facts is not clear at this point.

3.Odom’s arrest and á second set of charges

On December 4, 2005, approximately seven months after the arrest warrant was issued, the manager of the Days Inn called Bismarck police to report suspicious activity on the part of a Charles Odom who had just checked in at the motel. See Odom v. Brutger Equities, Inc., No. 1:06-cv-038, 2007 WL 1611923, **2-3 (D.N.D. June 1, 2007); Odom v. State, 2010 ND 65, ¶ 4, 780 N.W.2d 666. The police responded and arrested Odom outside the Days Inn on the still outstanding warrant for the charges of possession of drug paraphernalia and marijuana arising out of the events at the Select Inn almost two years earlier. Following Odom’s arrest, police searched his room. In the room’s safe, they found a digital scale covered with cocaine residue, a bundle of cash, and crack cocaine. Odom v. State, 2010 ND 65, ¶ 4, 780 N.W.2d 666; State v. Odom, 2006 ND 209, ¶¶ 2-6, 722 N.W.2d 370.

There is some information which suggests that Odom was held in custody on the charges that are the subject of this action and, at some point later, a second set of charges was brought against him for possession of cocaine with the intent to deliver and possession of drug paraphernalia based on what was discovered in his room’s safe at the Days Inn. State v. Odom, 2006 ND 209, ¶¶ 2-6, 722 N.W.2d 370. It is not clear at this point what process was used to initiate the second set of charges. However, it does appear that the state district court conducted a combined preliminary hearing sometime in January 2006 on both sets of charges and that Odom was bound over to stand trial on the charges. Odom v. State, 2010 ND 65, ¶ 5, 780 N.W.2d 666.

4.Disposition of the first set of charges

According to subsequent decisions of the North Dakota Supreme Court, Odom changed his plea to guilty on the first set of charges, which are the subject of this case, on September 6, 2006, and was immediately sentenced to time served and a small fine. Odom v. State, 2010 ND 65, ¶ 5, 780 N.W.2d 666. However, upon learning that he would not be released because of the charges pending in the second case, Odom immediately moved to withdraw his plea of guilty. A judgment of conviction was entered on September 13, 2006, which was followed by another motion to withdraw the guilty plea. On April 11, 2007, the state district court denied the motions to withdraw the plea of guilty. Thereafter, it does not appear that a direct appeal was taken from either the judgment of conviction or the order denying the motions to withdraw the plea of guilty. See Odom v. Kaizer, No. 1:07-cv-019, 2009 WL 2709395, *3 (D.N.D. Aug. 24, 2009). In any event, the North Dakota Supreme Court in Odom v. State, denied his request for postconviction relief on the first set of charges as discussed in more detail in a moment.

5.Disposition of the second set of charges

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Bluebook (online)
884 F. Supp. 2d 923, 2012 WL 3135406, 2012 U.S. Dist. LEXIS 107157, Counsel Stack Legal Research, https://law.counselstack.com/opinion/odom-v-kaizer-ndd-2012.