Simmons v. Justice

87 F. Supp. 2d 524, 1 A.L.R. 6th 785, 2000 U.S. Dist. LEXIS 2945, 2000 WL 276600
CourtDistrict Court, W.D. North Carolina
DecidedFebruary 25, 2000
DocketCIV. 1:99CV141
StatusPublished
Cited by3 cases

This text of 87 F. Supp. 2d 524 (Simmons v. Justice) is published on Counsel Stack Legal Research, covering District Court, W.D. North Carolina primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Simmons v. Justice, 87 F. Supp. 2d 524, 1 A.L.R. 6th 785, 2000 U.S. Dist. LEXIS 2945, 2000 WL 276600 (W.D.N.C. 2000).

Opinion

MEMORANDUM AND ORDER

THORNBURG, District Judge.

THIS MATTER is before the Court on Plaintiffs timely filed objections to the Memorandum and Recommendation of United States Magistrate Judge Max 0. Cogburn, Jr. Also before the Court are Defendants’ Motions to Dismiss, Defendants’ Motion to Compel Discovery, Defendants’ Motion to Strike and Sanction, Plaintiffs Motion to Amend Complaint, Plaintiffs Motion for Appointment of a Guardian Ad Litem, and Plaintiffs Motion for Sanctions. The Court declines to adopt the recommendation of the Magistrate Judge and denies Defendants’ Motions to Dismiss for the reasons set forth below.

I. STANDARD OF REVIEW

The Court reviews de novo those portions of a magistrate judge’s Memorandum and Recommendation to which specific objections are filed. 28 U.S.C. § 636(b). “The district judge must not be a rubber stamp” and “has a duty to reject the Magistrate Judge’s recommendation unless, on de novo reconsideration, he or she finds it justified.” 12 Wright & Miller, Federal Practice and Procedure § 3070.2 (1997). Those parts of a magistrate judge’s Memorandum and Recommendation to which no specific objections are filed are given careful review. Orpiano v. Johnson, 687 F.2d 44, 47 (4th Cir.1982).

The motion to dismiss is based on the failure of the complaint to state causes of action upon which relief may be granted. Fed.R.Civ.P. 12(b)(6). In ruling on a motion to dismiss for failure to state a claim, the Court must “accept the factual allegations in the Plaintiffs complaint and must construe those facts in the light most favorable to the Plaintiff.... [Dismissal may occur] only if it appears beyond doubt that the Plaintiff can prove no set of facts in support of their claim that would entitle them to relief.” Flood v. New Hanover County, 125 F.3d 249, 251 (4th Cir.1997). “To survive a motion under Fed.R.Civ.P. 12(b)(6), a complaint need only outline a recognized legal or equitable claim which sufficiently pinpoints the time, place, and circumstances of the alleged occurrence and which, if proven, will justify some form of relief.” Shepard’s Motions in Federal Court, § 5.123, at 366 (2d ed.1991). If “relief could not be granted under any set of facts that could be proved consistent with the allegations,” the motion must be denied. Hishon v. King & Spalding, 467 U.S. 69, 73, 104 S.Ct. 2229, 81 L.Ed.2d 59 (1984).

II. FACTUAL AND PROCEDURAL BACKGROUND

Construing the pleadings in a manner most favorable to the Plaintiff, the facts are alleged as follows.

On July 13, 1996, at 3:45 a.m., Omar Rhasheen Simmons [“Omar”] was riding a bike down Main Street in Spindale, North Carolina. Amended Complaint, filed September 20, 1999, at ¶ 30. At that time, Omar,, an African-American, was 14 years old. Id., at ¶ 29. When he saw two police *528 officers and their police dog, Omar jumped off the bike and ran. Id., at ¶ 36. Defendant Officers Christopher Justice and Billy Conner allegedly deployed the police dog to subdue Omar. Id., at ¶ 38. Plaintiff contends that the dog attacked and bit Omar, causing open flesh wounds on his back which required medical attention and left permanent scars. Id., at ¶ 39. Omar contends he had prior knowledge that Officer Justice had recently used the police dog on another African-American male, causing severe injuries to that individual. Id., at ¶ 35. Thus, he ran from the officers and their dog to avoid a similar encounter. Id., at 36. Omar further contends that he only heard the barking of the police dog and did not hear if the Officers shouted for him to stop. Id., at ¶ 37. After the attack by the police dog, Omar alleges he was handcuffed and arrested by the Defendant Officers and then interrogated without the benefit of a parent and without being advised of his constitutional rights. Id., at ¶ 41. Omar was charged with resisting, delaying, and obstructing an officer as a juvenile delinquent. Id., at ¶ 44.

Plaintiff alleges that the Defendant Officers, as well as Police Chief Jack Conner and City Attorney Eugene Mitchell conspired to cause the wrongful prosecution of Omar in an attempt to “cover up” the illegal dog attack. Id., at ¶ 47. Specifically, Plaintiff alleges that Officer Justice fraudulently altered and amended the initial juvenile petition charging Omar to cover up the officers’ wrongdoings. Id., at ¶ 46. As a result of this fraudulent alteration, Omar was tried in contravention of the North Carolina Juvenile Code, which requires that before a juvenile can be brought to trial and tried as a juvenile delinquent, the initial juvenile petition must be approved by either the Juvenile Court Counselor or the Prosecutor. Id., at ¶ 45-46. In addition, Plaintiff alleges that attorney Mitchell and Chief Conner caused a document to be drafted which would have exonerated Officer Justice and then attempted to pressure and coerce Thomas Simmons, Omar’s father and now guardian ad litem, into signing this document. Id., at ¶ 47(b). Plaintiff also alleges that Mitchell and Chief Conner perjured themselves in North Carolina District Court by alleging that Officer Justice had not used his police dog on the night of the incident. Id., at ¶ 47(c). Finally, Plaintiff alleges that, prior to July 13, 1996, Mitchell, Chief Conner, and the City of Spindale had been on notice of Officer Justice’s illegal use of his police dog against African-American citizens by official citizen complaints, but had taken no action to rectify the situation. Id., at 48.

Omar Simmons’ subsequent criminal conviction on this charge was reversed on appeal by the North Carolina Court of Appeals. Id., at ¶ 49. Thomas Simmons then filed this action on Omar’s behalf pursuant to 42 U.S.C. §§ 1983, 1985, 1986, as well as supplemental state-law claims. Complaint, filed July 14, 1999. This action was filed three years and one day after the alleged unlawful incident.

The Defendants moved to dismiss, 1 claiming the statute of limitations had expired. Motion to Dismiss and Answer on behalf of City of Spindale, North Carolina, Billy Conner, Chief Jack Conner, and T. Eugene Mitchell, filed August 23, 1999, at 10. The Magistrate Judge agreed and recommended that the action be dismissed. Memorandum and Recommendation, filed November 8, 1999, at 5. Counsel for both sides have made accusations of misconduct and have moved for sanctions, mostly stemming from discovery difficulties.

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Bluebook (online)
87 F. Supp. 2d 524, 1 A.L.R. 6th 785, 2000 U.S. Dist. LEXIS 2945, 2000 WL 276600, Counsel Stack Legal Research, https://law.counselstack.com/opinion/simmons-v-justice-ncwd-2000.