Taccino v. City of Cumberland, MD. Local Government

CourtDistrict Court, D. Maryland
DecidedApril 28, 2022
Docket1:22-cv-00226
StatusUnknown

This text of Taccino v. City of Cumberland, MD. Local Government (Taccino v. City of Cumberland, MD. Local Government) is published on Counsel Stack Legal Research, covering District Court, D. Maryland primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Taccino v. City of Cumberland, MD. Local Government, (D. Md. 2022).

Opinion

IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF MARYLAND

CAROL TACCINO, et al., *

Plaintiffs, *

v. * Civil Action No. GLR-22-226

DAWN LINDSEY, et al., *

Defendants. *

*** MEMORANDUM OPINION THIS MATTER is before the Court for consideration of Plaintiffs Carol and William Taccino’s Complaint and Motion to Proceed in Forma Pauperis (ECF Nos. 1, 2). The Motion is ripe for disposition and no hearing is necessary. Local Rule 105.6 (D.Md. 2021). For the reasons set forth below, the Court will grant the Motion but will otherwise dismiss the Complaint. I. BACKGROUND A. Factual Background On March 15, 2018, Plaintiff Carol Taccino was involved in a car accident in Cumberland, Maryland and was later criminally charged for obstruction of justice and making a false statement to the police for her actions following the crash. (Statement Charges at 3, ECF No. 1-1).1 Officer Joseph Ashby responded to the scene of the crash to

1 The electronic document accessible at ECF No. 1-1 contains multiple documents combined into one Portable Document Format (“PDF”) file. References to exhibit page numbers refer to the pagination of the combined PDF document as it exists on the Court’s Case Management/Electronic Case Files (“CM/ECF”) system. investigate and collect information from Mrs. Taccino and the other driver, Alyssha Rodrigues. (Id.). Ashby determined that Mrs. Taccino “was driving through the parking lot

across the parking spaces and not in the travel lanes of the parking lot.” (Id.). Ashby therefore concluded that Mrs. Taccino was at fault and cited her for negligent driving. (Id.). After she received the citation, Mrs. Taccino called Sgt. E. Bonner several times “demanding that the other driver be charged and that her citation be voided.” (Id.). Bonner told Mrs. Taccino that the investigation was complete and that he agreed with Ashby’s conclusions, i.e., that Mrs. Taccino was at fault. (Id.). On March 17, 2018, Mrs. Taccino

called Lt. J. Burt claiming that Rodrigues did not have insurance at the time of the accident. (Id.). Burt contacted Rodrigues’ insurance company, verified that her insurance was valid, and informed Mrs. Taccino that the insurance was active. (Id.). On April 5, 2018, Rodrigues came to the police station after receiving notice that she needed to pick up a criminal summons. (Id. at 3). An officer at the station reviewed the

application for criminal summons and discovered that Mrs. Taccino had filed it on March 29, 2018, after the crash had been investigated and after Burt told her that Rodrigues had valid insurance. In her application, Mrs. Taccino stated that Rodrigues “failed to provide legal valid proof of insurance.” (Id.). After investigating the criminal summons application, Officer Robert Martin

contacted Rodrigues’ insurance yet another time to confirm that her insurance was valid at the time of the accident. (Id.). On April 5, 2018, Martin found that “it [was] evident that Carol Taccino fraudulently filed for charges through the District Court on March 29, 2018.” (Id.). Martin arrested Mrs. Taccino and charged her with making a false statement to the police and obstruction of justice. (Id. at 1). On January 23, 2019, a jury in the Circuit Court for Allegany County found Mrs. Taccino guilty of both charges and she received a sixty-

day suspended sentence. See State v. Taccino, No. C-01-CR-18-000460 (Cir.Ct.Md. 2018). B. Procedural History Self-represented Plaintiffs Carol and William Taccino filed this lawsuit on January 31, 2022. (ECF No. 1). The claims are at times difficult to parse. The Taccinos first identify Defendants Ashby, Martin, and the City of Cumberland and allege: false arrest against Martin (Count I); conspiracy against Martin (Count II); use of unnecessary excessive force

under the Fourth Amendment against Ashby (Count III); conspiracy in violation of their Sixth Amendment Rights against Martin (Count IV); and conspiracy against Ashby (Count V). (Compl. ¶¶ 13–19). The Taccinos then identify Defendants the “Allegany County Local Government,” State’s Attorney Michael O. Twigg, Assistant State’s Attorney Jacqueline Phillips, and

Allegany County Attorney T. Lee Beeman, and allege: conspiracy against Twigg (Count VI);2 violation of their Sixth Amendment Rights against Twigg (Count VII); conspiracy against Phillips (Count VIII); violation of their Fifth and Sixth Amendment Rights against Phillips (Count IX); conspiracy against Beeman (Count X); obstruction of justice against Beeman (Count XI); and violation of the Maryland Code of Ethics against Twigg, Phillips,

and Beeman (Count XII). (Id. ¶¶ 20–26).

2 The Taccinos restart their claims at “Count I” for the various categories of Defendants identified. (See Compl. ¶ 20). For clarity, the Court has continued the numbering. The Taccinos next allege claims against Jennifer Clem, whom they identify as “a commissioner of the District Court of Maryland,” for: conspiracy (Count XIII); fraud (Count XIV);3 obstruction of justice (Count XV); and violation of their Sixth Amendment

Rights (Count XVI). (Compl. ¶¶ 27–30). Next, the Taccinos allege claims against Dawn Lindsey, the Clerk of the Court for the Circuit Court for Allegany County, for: conspiracy (Count XVII); obstruction of justice (Count XVIII); and violation of their Sixth Amendment Rights (Count XIX). (Id. ¶¶ 31– 33).

Finally, the Taccinos assert claims against the Honorable W. Timothy Finan, retired Judge for the Circuit Court for Allegany County, and allege: conspiracy (Count XX); violations of their Sixth Amendment Rights (Count XXI); and violations of the Maryland Courts and Judicial Proceedings and Rules Article (Count XXII). (Id. ¶¶ 34–36). The Taccinos seek compensatory damages and punitive damages. (Id. ¶¶ 37–53).

Simultaneous with their Complaint, the Taccinos filed a Motion to Proceed in Forma Pauperis (ECF No. 2). II. DISCUSSION A. Standard of Review 28 U.S.C. § 1915(a)(1) permits indigent litigants to commence an action in this

Court without prepaying the filing fee. To guard against possible abuses of this privilege,

3 Mrs. Taccino styles this claim as one for “Falsifying Court Documents.” (Compl. ¶ 28). Liberally construing the pro se Complaint, the Court will consider this claim as one for fraud. See Erickson v. Pardus, 550 U.S. 544, 570 (2007). the statute requires dismissal of any claim that is frivolous or malicious or fails to state a claim on which relief may be granted. 28 U.S.C. § 1915(e)(2)(B)(i), (ii). The standard for

determining whether a plaintiff has failed to state a claim under 28 U.S.C. § 1915(e)(2)(B)(ii) is the same as the standard for reviewing a motion to dismiss pursuant to Federal Rule of Civil Procedure 12(b)(6). De’Lonta v. Angelone, 330 F.3d 630, 633 (4th Cir. 2003). A plaintiff fails to state a claim in this context where the complaint does not “contain 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) (quoting Bell Atl. Corp. v.

Twombly, 550 U.S. 544, 570 (2007)). This Court is mindful, however, of its obligation to liberally construe self-represented pleadings, such as the instant Complaint.

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