Smith v. Pauley

CourtDistrict Court, W.D. Virginia
DecidedJanuary 30, 2023
Docket7:21-cv-00457
StatusUnknown

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

Bluebook
Smith v. Pauley, (W.D. Va. 2023).

Opinion

IN THE UNITED STATES DISTRICT COURT FOR THE WESTERN DISTRICT OF VIRGINIA ROANOKE DIVISION

ELBERT SMITH, ) ) Plaintiff, ) Case No. 7:21-cv-00457 ) v. ) MEMORANDUM OPINION ) SERGEANT MICHAEL PAULEY, ) et al., ) By: Hon. Thomas T. Cullen ) United States District Judge Defendants. )

Plaintiff Elbert Smith (“Plaintiff”), a Virginia inmate proceeding pro se, brings this civil rights action under 42 U.S.C. § 1983 against: Correctional Officers Sgt. Michael Pauley, S. Smith, and Cuykendall;1 Warden Karl Manis; and Regional Administrator Marcus Elam (collectively “Defendants”). Plaintiff alleges that, after being transferred from Wallens Ridge State Prison (“WRSP”), Defendants failed to provide adequate due process in connection with the destruction of his personal property. This matter is now before the court on Defendants’ motion to dismiss for failure to state a claim. For the reasons discussed below, the court will grant Defendants’ motion and dismiss Plaintiff’s complaint. I. BACKGROUND

The facts are taken from Plaintiff’s pro se complaint and attachments and, at this stage, are presumed to be true. See Ashcroft v. Iqbal, 556 U.S. 662, 678 (2009). In Plaintiff’s complaint, he alleges that on June 12, 2019, WRSP’s property officers— Sgt. Pauley, S. Smith, and Cuykendall—packed up six boxes of his personal items that were to

1 Plaintiff only identifies Officer Cuykendall by his last name. (See generally, Compl. [ECF No. 1].) be transferred with him to Dillwyn Correctional Center (“DWCC”). (Compl. ¶¶ 11, 17.) Once the boxes were inventoried and accounted for, former property officer Harrison2 informed Plaintiff that only one box would be shipped with him and that he would have to pay to ship

the remaining five. (See id. ¶ 12.) Harrison provided Plaintiff with a blank Money Withdrawal Form and told Plaintiff that his remaining five boxes would be shipped once Plaintiff’s Money Withdrawal Form was processed to pay for the shipping. (Id.) Plaintiff alleges that he completed the Money Withdrawal Form and was transferred to DWCC on June 13, 2019, where he remained for six days until he was transferred to Greensville Correctional Center (“GCC”). (Id. ¶¶ 14, 15.) Once Plaintiff arrived at GCC, he claims he wrote “multiple letters

and various complaints” concerning the whereabouts of his five unshipped boxes, but never received his boxes.3 (Id. ¶ 16.) On November 22, 2019, five months after his transfer, Plaintiff was served a Special Status Inventory Form by Officer Ingram4—GCC’s property officer—informing him that Pauley, Smith, and Cuykendall had destroyed his five boxes on November 5, 2019. (Id. ¶ 17; Pl.’s Ex.’s I & II [ECF No. 1-1].) The next day, Plaintiff filed an Informal Complaint; Plaintiff

eventually received a response.5 (Id. ¶ 18.) Plaintiff then filed a Regular Grievance on December 20, 2019. (Id.) On February 11, 2020, Warden Manis responded to Plaintiff’s

2 Property Officer Harrison is not a party to this action.

3 Prison grievance responses indicate that VDOC staff never received any information from Plaintiff regarding the shipment of his boxes. (See Pl.’s Ex.’s A & D [ECF No. 1-1].)

4 Property Officer Ingram is not a party to this action.

5 Plaintiff’s Informal Complaint was responded to on January 14, 2020, which was 27 days after the assigned response date. (Id. ¶ 19; Compl. Ex’s. A & B [ECF No. 1-1].) Regular Grievance and deemed Plaintiff’s complaints to be “unfounded.”6 (Id. ¶ 21; Pl.’s Ex. D [ECF No. 1-1].) On appeal, Regional Administrator Elam upheld Manis’s decision. (Id. ¶ 22; Pl.’s Ex. E [ECF No. 1-1].)

Plaintiff contends that Defendants’ actions deprived him of his Fourteenth Amendment rights and requests $30,000 in compensatory damages and $45,000 in punitive damages. (See id. ¶¶ 23, 24.) In his Complaint, Plaintiff asserts five claims: that Defendants Pauley, Smith, and Cuykendall violated his Fourteenth Amendment right to procedural due process by “maliciously and sadistically” destroying his property without providing written notice and an opportunity to appeal their decision prior to the destruction of his property

(Count I, II, & III); that Manis deprived Plaintiff of his due process rights by “encourage[ing]” violations of Virginia Department of Corrections (“VDOC”) operating procedures and acted with deliberate indifference by failing to investigate officer misconduct (Count IV); and that Elam deprived Plaintiff of his Fourteenth Amendment right to procedural due process through deliberate indifference when he maliciously “stood-by” so Manis could intentionally violate VDOC procedure without affording Plaintiff an opportunity to complete the appeals

process (Count V). (Id.) II. STANDARD OF REVIEW

A motion to dismiss pursuant to Federal Rule of Civil Procedure 12(b)(6) tests the legal sufficiency of a complaint to determine whether the plaintiff has properly stated a claim; “it does not resolve contests surrounding the facts, the merits of a claim, or the applicability of

6 Manis’s Level I response stated that, even though Plaintiff completed a Money Withdrawal Form, Plaintiff was notified that he lacked sufficient funds for mailing. (Compl. Ex. D [ECF No. 1-1].) Manis added that officers notified Plaintiff at least twice regarding the funds owed and told him that, if they were not paid, his property would be destroyed. (Id.) defenses.” Republican Party of N.C. v. Martin, 980 F.2d 943, 952 (4th Cir. 1992). In considering a Rule 12(b)(6) motion, a court must accept all factual allegations in the complaint as true and must draw all reasonable inferences in favor of the plaintiff. Erickson v. Pardus, 551 U.S. 89, 94

(2007). Legal conclusions in the guise of factual allegations, however, are not entitled to a presumption of truth. Iqbal, 556 U.S. at 678–679. Although a complaint “does not need detailed factual allegations, a plaintiff’s obligation to provide the grounds of his entitlement to relief requires more than labels and conclusions, and a formulaic recitation of a cause of action’s elements will not do.” Bell Atl. Corp. v. Twombly, 550 U.S. 544, 555 (2007) (cleaned up). “Factual allegations must be enough to raise a right to

relief above the speculative level,” with all the allegations in the complaint taken as true and all reasonable inferences drawn in the plaintiff’s favor. Id.; see Chao v. Rivendell Woods, Inc., 415 F.3d 342, 346 (4th Cir. 2005). Rule 12(b)(6) does “not require heightened fact pleading of specifics, but only enough facts to state a claim to relief that is plausible on its face.” Twombly, 550 U.S. at 570. Consequently, “only a complaint that states a plausible claim for relief survives a motion to dismiss.” Iqbal, 556 U.S. at 679 (citing Twombly, 550 U.S. at 556). A claim is plausible

if the complaint contains “factual content that allows the court to draw the reasonable inference that the defendant is liable for the misconduct alleged,” and if there is “more than a sheer possibility that a defendant has acted unlawfully.” Id. at 678. To allow for the development of a potentially meritorious claim, federal courts have an obligation to construe pro se pleadings liberally. See, e.g., Boag v. MacDougall, 454 U.S. 364, 365 (1982). Moreover, “liberal construction of the pleadings is particularly appropriate where . . . there is a pro se complaint raising civil

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Bluebook (online)
Smith v. Pauley, Counsel Stack Legal Research, https://law.counselstack.com/opinion/smith-v-pauley-vawd-2023.