Young v. Sommers

CourtDistrict Court, S.D. West Virginia
DecidedJuly 24, 2020
Docket1:19-cv-00186
StatusUnknown

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

Bluebook
Young v. Sommers, (S.D.W. Va. 2020).

Opinion

IN THE UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF WEST VIRGINIA AT BLUEFIELD LARRY ARNOLD YOUNG, Plaintiff, v. CIVIL ACTION NO. 1:17-03633 T.A. LACY, Defendant. LARRY ARNOLD YOUNG, Plaintiff, v. CIVIL ACTION NO. 1:19-00186

T.A. LACY, and STEVEN A. SOMMERS, Defendants. MEMORANDUM OPINION AND ORDER By Standing Order, Case No. 1:19-cv-00186 was referred to United States Magistrate Judge Cheryl A. Eifert for submission of findings and recommendation regarding disposition pursuant to 28 U.S.C. § 636(b)(1)(B).1 Magistrate Judge Eifert submitted to the court her Findings and Recommendation (“PF&R”) on December 4, 2019, in which she recommended that the court grant defendants’ motion and amended motion to dismiss, (ECF Nos. 120, 121), dismiss with prejudice the Complaint in action No. 1:19-cv-00186, (ECF No. 115), close Case No. 1:19-cv-00186 and remove it from

1 This action, Case No. 1:19-cv-00186, was consolidated with Case the court’s active docket, and permit plaintiff to proceed with the remaining claim pending in Case No. 1:17-cv-03633. (See ECF No. 128.) In accordance with the provisions of 28 U.S.C. § 636(b), plaintiff was allotted fourteen days and three mailing days in

which to file any objections to Magistrate Judge Eifert’s PF&R. The failure of any party to file such objections within the time allowed constitutes a waiver of such party’s right to a de novo review by this court. Snyder v. Ridenour, 889 F.2d 1363 (4th Cir. 1989). Plaintiff was granted an extension of time to file objections, (see ECF Nos. 131, 134), and timely filed his objections on January 8, 2020. (ECF No. 135.) I. Factual and Procedural Background On July 20, 2016, state authorities received a report that plaintiff sexually assaulted a six-year-old female child. (ECF Nos. 53-1, 53-2.) Plaintiff was arrested at a residence on July 22, 2016 and appeared for a preliminary hearing before a county

magistrate, who found probable cause that plaintiff committed sexual assault in the first degree and sexual abuse in the first degree. (ECF Nos. 53-1, 53-2.) A Mercer County, West Virginia grand jury subsequently charged plaintiff with one count of sexual assault in the first degree and two counts of sexual abuse in the first degree. (ECF No. 53-4.) Plaintiff was ultimately tried before a jury and acquitted of all charges on March 15, 2018. (ECF No. 55.) A. First civil action: Case No. 1:17-cv-03633 While plaintiff’s criminal case was pending in state court, plaintiff filed Case No. 1:17-cv-03633 in this court, naming as

defendants T.A. Lacy (“Lacy”), Aaron Young (“Young”), and Perry Richmond (“Richmond”). (ECF No. 1.) In an amended complaint, plaintiff asserted that Steven Sommers (“Sommers”), Lacy, and Jeremy Farmer (“Farmer”) “illegally entered and searched . . . the trailer” where plaintiff was found on July 22, 2016, and arrested him without a warrant. (ECF No. 33 at 2.) Plaintiff claimed that Lacy “illegally search[ed] [the trailer] after he was asked to leave the premises.” (Id. at 3.) Plaintiff also alleged that, in the course of the arrest, Lacy snuck behind him, grabbed his left hand, twisted his arm behind his back, and something “cracked” in plaintiff’s wrist. (Id. at 2.) Plaintiff claimed that he has “suffered constant pain in [his] left wrist

ever since that moment” and could not use his left hand “without insulting the injury and suffering severely.” (Id. at 3.) Plaintiff further asserted that Richmond and Young applied excessive force in removing him from the courtroom after two of his criminal hearings. (ECF Nos. 1 at 29-31, 13 at 3-22, 33, and 33-1 at 1-36.) Defendants filed a motion for summary judgment and amended motion for summary judgment accompanied by memoranda in support, to which plaintiff filed a response. (ECF Nos. 48, 49, 53, 54, and 55.) On May 11, 2018, Magistrate Judge Cheryl Eifert issued Proposed Findings and Recommendations (“PF&R”), concluding that

plaintiff had raised genuine issues of fact with respect to his Fourth Amendment claims of an illegal search and false arrest, but failed to state valid claims of excessive force. (ECF No. 57.) Magistrate Judge Eifert recommended that defendants Richmond and Young be dismissed from the case; that the excessive force claim against Lacy be dismissed, and that plaintiff be permitted to proceed on his claims against Lacy for improper search and false arrest. (Id.) On September 28, 2018, this court adopted the findings and recommendations in the PF&R, except this court found no factual basis to support the false arrest claim. (ECF No. 65.) Consequently, the court dismissed defendants Richmond and Young

from the case, dismissed the false arrest and excessive force claims against Lacy, and allowed plaintiff to proceed with his Fourth Amendment illegal search claim against Lacy. (Id.) On October 17, 2018, plaintiff filed a Notice of Appeal with the Fourth Circuit. (ECF No. 70.) The Fourth Circuit dismissed the appeal on January 30, 2019 due to plaintiff’s failure to prosecute. (ECF No. 78.) On April 18, 2019, the Fourth Circuit reopened plaintiff’s appeal, noting that plaintiff evidently did not receive critical filings in the matter because the Clerk of the Fourth Circuit was not using the correct mailing address. (ECF No. 91.) On June 13, 2019, this court stayed plaintiff’s remaining claim pending completion of plaintiff’s appeal. (ECF

No. 110.) On August 26, 2019, the Fourth Circuit denied the appeal on the ground that it lacked jurisdiction over the matter, because this court had not issued a final order, nor an appealable interlocutory or collateral order. (ECF No. 111.) B. Second civil action: Case No. 1:19-cv-00186 On March 15, 2019, plaintiff filed a second civil action, which pertained to the same search, arrest, detention, and prosecution underlying Case No. 1:17-cv-03633. The second civil action was docketed as Case No. 1:19-cv-00186 and, for the first time, named Sommers as a defendant. (ECF No. 115.) Following the issuance of the Fourth Circuit’s decision denying plaintiff’s appeal, on August 29, 2019, this court

entered an Order consolidating Case Nos. 1:17-cv-03633 and 1:19- cv-00186 on the basis that they involved the same underlying events. (ECF No. 114.) As previously indicated, although Sommers had been mentioned in plaintiff’s amended complaint in Case No. 1:17-cv-03633, (see ECF No. 33), Sommers was not named as a defendant in that action. Accordingly, the Clerk issued a summons to Sommers, which was served with the complaint filed in Case No. 1:19-cv-00186. (ECF Nos. 116, 118.) On October 22, 2019, Lacy and Sommers filed an Amended Motion to Dismiss. (ECF No. 121.) In the motion, Lacy argues that the newly filed complaint in Case No. 1:19-cv-00186 should

be dismissed against him, because it is duplicative of the amended complaint pending in Case No. 1:17-cv-03633. Lacy also notes that the new complaint relies on the same factual allegations and asserts the same claims already raised in this action. Sommers argues that the complaint should be dismissed against him, because plaintiff’s claims against him are either barred by the applicable statute of limitations or fail as a matter of law. (ECF No. 122.) Plaintiff filed a response to defendants’ motions to dismiss on November 15, 2019. (ECF Nos. 124, 125.) In his response, plaintiff clarifies that his claims against Sommers include the following: illegal entry, illegal search and seizure, false

detention, false arrest, filing false claims, refusing plaintiff medical attention, perjury, defamation of character, and malicious prosecution.

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