Wilcoxson v. Buncombe County

129 F. Supp. 3d 308, 2014 U.S. Dist. LEXIS 185374, 2014 WL 11188811
CourtDistrict Court, W.D. North Carolina
DecidedAugust 20, 2014
DocketCIVIL CASE NO. 1:13-CV-224-MR-DSC
StatusPublished
Cited by7 cases

This text of 129 F. Supp. 3d 308 (Wilcoxson v. Buncombe County) 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
Wilcoxson v. Buncombe County, 129 F. Supp. 3d 308, 2014 U.S. Dist. LEXIS 185374, 2014 WL 11188811 (W.D.N.C. 2014).

Opinion

MEMORANDUM AND OPINION

Martin Reidinger, United States District Judge

THIS MATTER is before the Court on the Defendant Buncombe County’s Motion to Dismiss [Doc. 16] and the Plaintiffs Objections [Doc. 30] to the Magistrate Judge’s Memorandum, and Recommendation [Doc. 29] recommending the Court grant said motion,- For the reasons that follow, the Court will accept the Plaintiffs Objections, reject the Magistrate Judge’s Memorandum and Recommendation, and deny Defendant Buncombe County’s Motion to Dismiss.

FACTUAL AND PROCEDURAL BACKGROUND

Plaintiff commenced this action on August 9, 2013. [Doc. 1]." Plaintiff spent nearly eleven years in -state prison for the murder of an Asheville man based upon a [310]*310conviction and sentence for which he was later exonerated. [Id. at 1]. Plaintiff was unanimously determined to be innocent of this murder by a three-judge panel of the North Carolina Innocence Inquiry Commission in 2011. [Id. at 1-2]. Plaintiff claims in this matter that his wrongful imprisonment “was primarily the result of false statements that were coerced from suspects by various law enforcement officers with the Buncombe County Sheriffs Office[.]” [Id. at 2]. According to the Plaintiff, the Sheriff and his deputies’ used these coerced “lies,” employed suggestive identification procedures which produced a fabricated identification, and concealed and destroyed exculpatory evidence, the cumulative- effect of which led to his wrongful conviction and imprisonment. [Id.]. Plaintiff asserts these improper and unconstitutional police practices were performed by former Buncombe County Sheriffs deputies and were performed, encouraged, and condoned by the former Buncombe County Sheriff himself, Bobby Medford, who is currently serving a 15-year federal sentence for extortion and corruption relating to his conduct as the Sheriff between 1994 and 2006. [Id.].

Named as defendants in this action are Buncombe County, Sheriff Bobby Medford (in his individual and official capacities), and Deputy Sheriffs Sam Constance, George Sprinkle, Michael Murphy, and John Elkins (each in their individual capacities).1 [Id. at 1]. Plaintiff asserts five claims against the various defendants.

In Count I, Plaintiff alleges Medford, Constance, Sprinkle, and Murphy deprived him of his constitutional rights, in contravention to 42 U.S.C. § 1983, by deliberately fabricating evidence used to convict and imprison him, and by destroying and concealing exculpatory evidence. [Id. at 47-52]. In Count II, Plaintiff alleges Med-ford, Constance, Sprinkle, and Murphy deprived him of his constitutional rights, in contravention to 42 U.S.C. § 1983, by unlawfully seizing him and maliciously prosecuting him under color of state law. [Id. at 52-54]. In Count III, Plaintiff alleges Sprinkle, Murphy, Elkins, Unknown John Does, and Unknown Richard Roes violated his constitutional rights, in contravention to 42 U.S.C. § 1983, by depriving him of his liberty post-conviction. Plaintiff asserts these defendants deprived him of his liberty following conviction by denying him his right to due process and his right of access to the courts through the concealment of exculpatory evidence from the North Carolina district attorney. The alleged evidence withheld, according to Plaintiff, would have established the Plaintiffs innocence and identified the true perpetrators of the murder. [Id. at 54-61]. In Count IV, Plaintiff alleges Sprinkle, Elkins, Unknown John Does, and Unknown Richard Roes violated his constitutional rights, in contravention to 42 U.S.C. § 1983, by depriving him of his liberty post-conviction. Plaintiff asserts these defendants deprived him of his liberty following conviction by denying him his substantive due process rights by “conduct that was arbitrary and shocks the conscience, [and] contravened fundamental principles and canons of decency and fairness[.]” [Id. at 62-63]. Finally, in Count V, Plaintiff alleges Buncombe County, by and through its final policymaker Sheriff Bobby Medford, maintained a policy, custom, or pattern and practice of promoting, facil[311]*311itating and condoning improper, illegal and unconstitutional investigative techniques by Buncombe County Sheriffs Office investigators, and of failing to adequately train, supervise or discipline these investigators in connection with fundamental investigative tasks implicating the constitutional rights of suspects. [Id. at 63-66]. These actions and omissions, according to the Plaintiff, were in contravention'to 42 U.S.C. § 1983 and Monell v. Dep’t of Social Servs., 436 U.S. 658, 98 S.Ct. 2018, 56 L.Ed.2d 611 (1978). It is Plaintiffs Monell claim asserted in Count V that is- the subject of the County’s dismissal motion discussed here. [Doc; 16].

Following the service of Plaintiffs Complaint, each of the natural persons named as a defendant filed an Answer. [Docs. 15; 17; 19; 22; 23; 24]. Defendant Buncombe County, on the other hand, filed a Motion to Dismiss pursuant to Fed. R.Civ.P. 12(b)(6) asserting Plaintiff failed to state a claim against it because Buncombe County is not the final policymaker for the elected Sheriff and cannot be held liable for the policies, practices or customs of the elected Sheriff under Monell. [Doc. 16 at 1-2 (emphasis added) ]. Pursuant to 28 U.S.C. § 636(b), the Honorable David S. Cayer, United States Magistrate Judge, was designated to consider the County’s dismissal motion and. to submit to this Court a recommendation. for the disposition of this motion. His Memorandum and Recommendation, filed on January 6, 2014 [Doc. 29], recommended granting the County’s dismissal motion, to which the Plaintiff timely objected. [Doc. 30], This matter is now ripe for the Court’s review.

STANDARD OF REVIEW

The Federal Magistrate Act requires a district court to “make a de novo determination of those portions of the report or specific proposed findings or recommendations to which objection is made.” 28 U.S.C. § 636(b)(1). In order “to preserve for appeal an issue in a magistrate judge’s report, a party must object to the finding or recommendation on that issue with sufficient specificity so as reasonably to alert the' district court of the true ground for the objection.” United States v. Midgette, 478 F.3d 616, 622 (4th Cir.2007). The Court is not required to review, under a de novo or- any other standard, the factual or legal conclusions of the magistrate judge to which no objections have been raised. Thomas v. Arn,

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Cite This Page — Counsel Stack

Bluebook (online)
129 F. Supp. 3d 308, 2014 U.S. Dist. LEXIS 185374, 2014 WL 11188811, Counsel Stack Legal Research, https://law.counselstack.com/opinion/wilcoxson-v-buncombe-county-ncwd-2014.