Turner v. Bethell

United States District Court for the Western District of Arkansas

Turner v. Bethell

Trial Court Opinion

IN THE UNITED STATES DISTRICT COURT WESTERN DISTRICT OF ARKANSAS HOT SPRINGS DIVISION

COREY MANDRELL TURNER PLAINTIFF

v. Civil No. 6:19-CV-06105

AGENT ROY BETHELL, SHERIFF JASON DEFENDANTS WATSON, PROSECUTOR DON TURNER, and AGENT BRENT WHITWORTH

MAGISTRATE JUDGE’S REPORT AND RECOMMENDATION This is a civil rights action provisionally filed pursuant to

42 U.S.C. § 1983

. Pursuant to the provisions of

28 U.S.C. § 636

(b)(1) and (3)(2011), the Honorable Robert T. Dawson, United States District Judge, referred this case to the undersigned for the purpose of making a Report and Recommendation. The case is before the Court for preservice screening under the provisions of the Prison Litigation Reform Act (PLRA). Pursuant to 28 U.S.C. § 1915A, the Court has the obligation to screen any complaint in which a prisoner seeks redress from a governmental entity or officer or employee of a governmental entity. 28 U.S.C. § 1915A(a). I. BACKGROUND Plaintiff filed his Complaint on August 26, 2019. (ECF No. 1). He alleges Defendants violated his constitutional rights on May 18, 2018, and in the subsequent criminal proceeding against him. (Id. at 4). Plaintiff, who was a parolee at the time, states Defendants performed a traffic stop and arrested him without probable cause or an arrest warrant on May 18, 2018. He further alleges they found “drugs that don’t exist after their illegal stop & arrest.” (Id.). Plaintiff lists the prosecuting attorney, Don Turner, as a Defendant for this claim but does not provide any allegations as to his involvement in the stop, arrest, or search. Plaintiff further alleges Defendants pursued his prosecution for felony intent to distribute methamphetamine knowing that probable cause, a warrant, and the drugs did not exist. (Id. at 5-6). In two affidavits attached to his Complaint, Plaintiff alleges that Defendant Bethell told him there was a warrant for his arrest at the time of the stop, but then overheard discussions at the

Clark County Detention Center that Bethell had the wrong paperwork. He repeats his allegation that the amount of methamphetamine which was said to be found on his person “does not exist.” (Id. at 10). Plaintiff also alleges that he was “railroaded” at his suppression hearing because he was told that he would be given 60 years enhanced to 120 years if he “didn’t sign right then.” He states his Public Defender did not try to ask questions or ask for time to review the allegations. (Id. at 15-16). Plaintiff proceeds against all Defendants for all claims in both their official and personal capacities. (Id. at 4-6). Plaintiff seeks compensatory and punitive damages for the violation of his civil rights and for time spent in the county jail. (Id. at 7). Research by the Court indicates Plaintiff entered a negotiated plea of guilty for felony

possession of methamphetamine with purpose to deliver on October 9, 2018, in State v. Turner, 10CR-18-82 (Clark Cty. Circuit Court) (available at Arkansas Court Connect). Plaintiff was sentenced to 240 months, which included an upward departure of 120 months as a habitual offender, and was transported to the Arkansas Department of Corrections. Plaintiff was represented by a Public Defender for the case. II. LEGAL STANDARD Under the PLRA, the Court is obligated to screen the case prior to service of process being issued. The Court must dismiss a complaint, or any portion of it, if it contains claims that: (1) are frivolous, malicious, or fail to state a claim upon which relief may be granted; or, (2) seeks monetary relief from a defendant who is immune from such relief. 28 U.S.C. § 1915A(b). A claim is frivolous if “it lacks an arguable basis either in law or fact.” Neitzke v. Williams,

490 U.S. 319, 325

(1989). A claim fails to state a claim upon which relief may be granted if it does not allege “enough facts to state a claim to relief that is plausible on its face.” Bell Atlantic Corp. v. Twombly,

550 U.S. 544, 570

(2007). “In evaluating whether a pro se plaintiff has asserted

sufficient facts to state a claim, we hold ‘a pro se complaint, however inartfully pleaded ... to less stringent standards than formal pleadings drafted by lawyers.’” Jackson v. Nixon,

747 F.3d 537, 541

(8th Cir. 2014) (quoting Erickson v. Pardus,

551 U.S. 89, 94

(2007)). Even a pro se Plaintiff must allege specific facts sufficient to support a claim. Martin v. Sargent,

780 F.2d 1334, 1337

(8th Cir. 1985). III. ANALYSIS Plaintiff’s claims concerning his state conviction are barred by the Heck doctrine. In Heck v. Humphrey,

512 U.S. 477

(1994), the Supreme Court held that a claim for damages for "allegedly unconstitutional conviction or imprisonment, or for other harm caused by actions whose unlawfulness would render a conviction or sentence invalid" is not cognizable until "the conviction or sentence has been reversed on direct appeal, expunged by executive order, declared invalid by

a state tribunal authorized to make such a determination, or called into question by a federal court's issuance of a writ of habeas corpus." Heck,

512 U.S. 486

-87. The Court noted that if a successful claim would not demonstrate the invalidity of an outstanding criminal judgment, it should be allowed to proceed. The Heck bar has been applied to claims for injunctive or declaratory relief and damages. See Smith v. Norris, 40 Fed. App’x. 305 (8th Cir. 2002) (unpublished); Rosendahl v. Norman,

242 F.3d 376

(8th Cir. 2000). Plaintiff has not alleged that that his conviction has been invalidated by the highest state court or in federal habeas proceeding. His claims concerning his conviction are therefore barred by Heck. Plaintiff’s illegal search claims are also Heck-barred. While a § 1983 action for illegal search is not categorically barred by Heck,1 in this case, plaintiff pled guilty to possessing drugs that were recovered in the search. Therefore, a determination that the search was invalid would undermine the validity of his conviction, in contravention of Heck. Finally, to the extent Plaintiff appears to claim that the methamphetamine used to convict him was planted by Defendants, that

claim is also barred by Heck. See e.g., Moore v. Sims,

200 F.3d 1170

(8th Cir. 2000) (when Plaintiff was convicted of drug possession, his § 1983 claim that the drugs were “planted” by officers was barred by Heck). Accordingly, Plaintiff’s claims are barred by the Heck doctrine. Plaintiff may not use the civil rights statutes as a substitute for habeas corpus relief. See e.g., Edwards v. Balisok,

520 U.S. 641, 648

(1997); Preiser v. Rodriquez,

411 U.S. 475, 500

(1973) (habeas corpus is the sole federal remedy for prisoners attacking the validity of their conviction or confinement). IV. CONCLUSION Accordingly, I recommend that Plaintiff’s claims be DISMISSED WITHOUT PREJUDICE. The dismissal of this action constitutes a “strike” under

28 U.S.C. § 1915

(g). I therefore recommend that the clerk be directed to place a § 1915(g) strike flag on the case.

The parties have fourteen days from receipt of the Report and Recommendation in which to file written objections pursuant to

28 U.S.C. § 636

(b)(1). The failure to file timely objections may result in waiver of the right to appeal questions of fact. The parties are

1 In footnote seven, the Supreme Court in Heck explained that a damages action for an illegal search does not necessarily imply the invalidity of a conviction due to doctrines such as independent source, inevitable discovery, and harmless error. Heck,

114 S. Ct. at 2372

n. 7. “In order to recover compensatory damages, however, the § 1983 plaintiff must prove not only that the search was unlawful, but that it caused him actual, compensable injury, which, we hold today, does not encompass the "injury" of being convicted and imprisoned (until his conviction has been overturned).” Id. The Eighth Circuit has interpreted this footnote to create a general exception from Heck for Fourth Amendment unreasonable search and seizure claims. See, Simmons v. O'Brien,

77 F.3d 1093

, 1095 (8th Cir. 1996) ("Because harmless error analysis is applicable to the admission at trial of coerced confessions, judgment in favor of Simmons on this § 1983 action will not necessarily demonstrate the invalidity of his conviction."). reminded that objections must be both timely and specific to trigger de novo review by the district court. DATED this 30th day of October 2019. /s/ Barry A. Bryant

HON. BARRY A. BRYANT UNITED STATES MAGISTRATE JUDGE

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