Na'Im Anderson v. Baltimore County, Maryland

U.S. Court of Appeals for the Fourth Circuit

Na'Im Anderson v. Baltimore County, Maryland

Opinion

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UNPUBLISHED

UNITED STATES COURT OF APPEALS FOR THE FOURTH CIRCUIT

No. 24-1314

NA’IM ANDERSON,

Plaintiff - Appellant,

v.

BALTIMORE COUNTY, MARYLAND; STATE OF MARYLAND; OFFICE OF THE STATE’S ATTORNEY FOR BALTIMORE COUNTY; NICHOLAS WOLFERMAN; CHAD A. SHOLTER, in their individual and official capacities,

Defendants - Appellees.

Appeal from the United States District Court for the District of Maryland, at Baltimore. James K. Bredar, Senior District Judge. (1:23-cv-01842-JKB)

Submitted: September 30, 2025 Decided: December 2, 2025

Before WYNN, THACKER, and HARRIS, Circuit Judges.

Affirmed by unpublished per curiam opinion.

ON BRIEF: Latoya Francis-Williams, LAW OFFICE OF LATOYA A. FRANCIS- WILLIAMS, Randallstown, Maryland, for Appellant. Anthony G. Brown, Attorney General, Wendy L. Shiff, Assistant Attorney General, OFFICE OF THE ATTORNEY GENERAL OF MARYLAND, Baltimore, Maryland, for Appellees State’s Attorney for Baltimore County and State of Maryland. James R. Benjamin, Jr., Baltimore County Attorney, Bradley J. Neitzel, Senior Assistant County Attorney, BALTIMORE COUNTY OFFICE OF LAW, Towson, Maryland, for Appellees Baltimore County, Maryland; USCA4 Appeal: 24-1314 Doc: 70 Filed: 12/02/2025 Pg: 2 of 17

Nicholas Wolferman; and Chad Sholter.

Unpublished opinions are not binding precedent in this circuit.

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PER CURIAM:

Na’Im Anderson (“Appellant”) alleged that he was stopped, arrested, and

prosecuted for a marijuana offense, all without probable cause. So, he sued the officers;

prosecutor; Baltimore County, Maryland; and the State of Maryland.

The district court concluded that the Amended Complaint failed to allege facts

sufficient to bear out Appellant’s conclusory allegations or to pierce the applicable

immunities. As a result, the district court dismissed his Amended Complaint. We agree

with the conclusions of the district court. Therefore, we affirm.

I.

We recount the pertinent facts as they appear in Appellant’s Amended Complaint

and assume them true. Prince v. Sears Holdings Corp.,

848 F.3d 173, 176

(4th Cir. 2017)

(“When reviewing the grant of a motion to dismiss, we assume all facts in the complaint

as true and resolve all doubts in favor of the non-moving party.”).

On July 13, 2021, Appellant was the backseat passenger in a car that was pulled

over by Officer Nicholas Wolferman of the Baltimore County Police Department

(“BCPD”). 1

Appellant’s Amended Complaint alleges that he did not own the car, nor was he the

driver. Appellant alleges that he brought nothing illegal into the car when he climbed in -

- which, according to him, was just one minute prior to the stop. Appellant also alleges

1 The Amended Complaint provides no other facts about the stop, not even the reason for it.

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that he was unaware of any illegal substances in the car, and he could not access the locked

glovebox or trunk.

Officer Wolferman searched the car, found what he suspected to be marijuana, and

arrested everyone in the car. 2 Officer Wolferman and his fellow BCPD officer, Chad

Sholter, then filed a complaint charging Appellant with possession of marijuana. For six

months, Appellant was held without bail, from July 13, 2021 until January 13, 2022, when

he was released to a home monitoring program and placed on pre-trial supervision.

In the period following Appellant’s arrest, the BCPD experienced issues testing

suspected contraband. More specifically, the BCPD had been outsourcing all marijuana

testing to National Medical Services (“NMS”), a Pennsylvania laboratory. But on

August 5, 2021 (three weeks after Appellant’s arrest) Officers Wolferman and Sholter

received a letter from the Maryland State Police, informing them that NMS would no

longer be conducting such testing because NMS had issues certifying its chemists. That

left the BCPD unable to confirm that the suspected marijuana found in the subject vehicle

was in fact marijuana. However, neither the Officers nor the State’s Attorney for Baltimore

County ever disclosed this letter to Appellant. Then, on January 18, 2022, NMS officially

notified the State’s Attorney that it was unable to determine whether the sample the BCPD

had submitted was actually marijuana. NMS also notified the State’s Attorney that, unless

2 The Amended Complaint is devoid of any allegations as to where the suspected marijuana was located in the subject vehicle.

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asked not to do so, it would be discarding the subject sample in six weeks. No objection

was made.

Appellant’s charges were dismissed a year later on January 23, 2023. As a result of

this failed prosecution, Appellant alleges that he “suffered physical and/or non-physical

injury, sustained economic damages for the cost of medical/mental health care expenses

and lost wages as well as non-economic damages for the pain, suffering, fear, fright,

humiliation, inconvenience, embarrassment and severe emotional distress for the totality

of the events that he was forced to endure.” J.A. 60.3

Appellant filed suit in the Circuit Court for Baltimore County, Maryland on April

25, 2023. He sued the State’s Attorney for Baltimore County (“State’s Attorney”), the

State of Maryland (the “State”), Officers Wolferman and Sholter (the “Officers”), and

Baltimore County, Maryland (the “County”) (collectively, “Appellees”). Appellees

removed the case to the District of Maryland. Once in federal court, Appellant amended

his complaint.

Appellant’s Amended Complaint maintained the same defendants, and it included

eight causes of action. These included common law claims for false arrest, false

imprisonment, malicious prosecution, abuse of process, and the intentional infliction of

emotional distress. The Amended Complaint also included a claim for an unreasonable

search and seizure pursuant to the Fourth Amendment as well as Articles 24 and 26 of the

Maryland Declaration of Rights. The Amended Complaint similarly alleged a claim for

3 Citations to the “J.A.” refer to the Joint Appendix filed by the parties in this appeal.

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violations of the Fourth, Fifth, and Fourteenth Amendments, brought pursuant to

42 U.S.C. § 1983

. Finally, the Amended Complaint asserted a Monell 4 claim.

Appellees moved to dismiss the Amended Complaint, and the district court granted

their respective motions. It first held that the State’s Attorney was entitled to absolute

prosecutorial immunity and thus immune from suit. The district court then held that the

State of Maryland could not be vicariously liable for any prosecutorial misconduct by the

State’s Attorney, as prosecutorial immunity extends to the State. Next, the district court

held that Appellant failed to state any claim -- constitutional or common law -- against the

Officers. Finally, the district court held that Appellant failed to state any claim against the

County. The district thus dismissed the Amended Complaint in its entirety.

This timely appeal followed.

II.

“We apply a de novo standard of review for appeals of . . . motions to dismiss for

failure to state a claim.” Benjamin v. Sparks,

986 F.3d 332, 351

(4th Cir. 2021). To survive

a motion to dismiss, the underlying complaint “must contain sufficient facts to ‘state a

claim to relief that is plausible on its face.’” Corder v. Antero Res. Corp.,

57 F.4th 384

,

4 Monell allows plaintiffs to bring suit pursuant to

42 U.S.C. § 1983

and hold municipalities liable for their own unconstitutional acts, i.e., where the municipality itself inflicts the constitutional injury by adopting a “policy” or “custom” that is the “moving force” behind the constitutional injury. Monell v. Dep’t of Soc. Servs.,

436 U.S. 658

, 694– 95 (1978); see also Lytle v. Doyle,

326 F.3d 463, 471

(4th Cir. 2003) (“[N]ot every deprivation of a constitutional right will lead to municipal liability. Only in cases where the municipality causes the deprivation ‘through an official policy or custom’ will liability attach.” (quoting Carter v. Morris,

164 F.3d 215, 218

(4th Cir. 1999), abrogated on other grounds by Wilkins v. Gaddy,

559 U.S. 34

(2010) (per curiam))).

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401 (4th Cir. 2023) (quoting Ashcroft v. Iqbal,

556 U.S. 662, 678

(2009)). “When ruling

on a Rule 12(b)(6) motion to dismiss, ‘a judge must accept as true all of the factual

allegations contained in the complaint.’” E.I. du Pont de Nemours & Co. v. Kolon Indus.,

Inc.,

637 F.3d 435, 440

(4th Cir. 2011) (quoting Erickson v. Pardus,

551 U.S. 89, 94

(2007)). And, “like the district court, [we] draw all reasonable inferences in favor of the

plaintiff.”

Id.

(alteration in original) (quoting Nemet Chevrolet, Ltd. v.

Consumeraffairs.com, Inc.,

591 F.3d 250, 253

(4th Cir. 2009)).

III.

As set forth above, Appellant sued the Officers, the State’s Attorney, the State, and

the County. We begin by addressing whether the State’s Attorney is entitled to

prosecutorial immunity. We next consider whether the district court erred by dismissing

the State. Finally, we consider whether the district court erred in holding Appellant had

not stated any claim against the Officers or the County.

A.

The State’s Attorney

Appellant’s Amended Complaint alleges state law claims against the State’s

Attorney for malicious prosecution and abuse of process. In a nutshell, these claims allege

the State’s Attorney prosecuted Appellant without probable cause for the purpose of

covering up the Officers’ allegedly unlawful conduct. Appellant’s Amended Complaint

also brings federal constitutional claims against the State’s Attorney. These claims are

two-fold. First, Appellant alleges the State’s Attorney violated his rights by failing to

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disclose exculpatory evidence, known as “Brady evidence.” 5 Second, Appellant alleges

the State’s Attorney negligently failed to train the assistant prosecutors as to their

obligation to disclose Brady evidence.

The district court dismissed each claim. In doing so, the district court held that the

State’s Attorney enjoyed absolute prosecutorial immunity from suit for the complained of

actions. See Savage v. Maryland,

896 F.3d 260, 271

(4th Cir. 2018) (noting our “long line

of cases holding prosecutors absolutely immune from claims that they have failed to meet

their obligations to disclose exculpatory evidence”); State v. Rovin,

246 A.3d 1190

, 1207

(Md. 2021) (recognizing, “as a matter of Maryland common law, that prosecutors enjoy

absolute immunity with respect to claims arising from their role in the judicial process”

(citation and internal quotation marks omitted)).

Although Appellant asserts the district court erred by dismissing the State’s

Attorney, Appellant’s opening brief did not develop any argument challenging this aspect

of the district court’s decision. Appellant has, therefore, waived the issue. Grayson O Co.

v. Agadir Int’l LLC,

856 F.3d 307, 316

(4th Cir. 2017) (“A party waives an argument by

failing to present it in its opening brief or by failing to develop [its] argument—even if

[its] brief takes a passing shot at the issue.” (internal quotation marks omitted) (alterations

in original) (quoting Brown v. Nucor Corp.,

785 F.3d 895, 923

(4th Cir. 2015))).

5 Brady v. Maryland,

373 U.S. 83, 87

(1963) (“[T]he suppression by the prosecution of evidence favorable to an accused upon request violates due process where the evidence is material either to guilt or to punishment, irrespective of the good faith or bad faith of the prosecution.”).

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But even the lone argument Appellant makes in his reply brief is unavailing. Indeed,

he contends that the “withholding of potentially exculpatory evidence implicates the State’s

Attorney’s administrative duty to establish proper disclosure procedures,” as opposed to

his role as an officer of the court, and thus falls beyond the sanctuary of prosecutorial

immunity. Reply Br. at 4. In support, he cites to Owens v. Balt. City State’s Attorneys

Office,

767 F.3d 379

, 396–97 (4th Cir. 2014), in which he claims that we “recognized that

such failures in the disclosure process may fall outside the scope of absolute immunity.”

Reply Br. at 4. That is not accurate. The cited portion of Owens did not deal with

prosecutorial immunity at all -- we were instead deciding whether police officers were

entitled to qualified immunity. 6 See Owens, 767 F.3d at 395–401 (“We next consider the

qualified-immunity defense asserted by Officers Pelligrini, Dunnigan, and Landsman.”).

B.

The State of Maryland

We turn next to Appellant’s claims against the State. In his Amended Complaint,

Appellant alleged the State was vicariously liable for the State’s Attorney’s misconduct.

The district court dismissed the claims against the State because prosecutorial immunity

shielded the State’s Attorney from liability, and that immunity extended to the State as

well. The district court also held, in the alternative, that the State enjoyed sovereign

immunity and was unamenable to suit pursuant to

42 U.S.C. § 1983

.

6 In fact, the phrase “prosecutorial immunity” appeared only once in Owens, and it was in a footnote discussing how the prosecutor-defendant had waived that defense by not raising it before the district court. See Owens,

767 F.3d at 393

n.4.

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Appellants do not challenge these rulings on appeal. Instead, Appellant faults the

district court for a different reason. As Appellant sees it, the district court erred by

dismissing the State without first deciding whether Appellant had stated a negligence claim

against the State. Appellant Br. at 28 (“The District Court reversibly erred in ignoring the

record facts demonstrating Defendant State of Maryland’s plausibility of liability via its

own negligent failure to vet [NMS] labs before contracting with said lab to analyze

suspected [controlled dangerous substances] in Maryland criminal cases.”).

Critically, however, Appellant never filed a negligence claim against the State.

Indeed, Appellant’s operative complaint brought eight counts that ranged from malicious

prosecution and abuse of process to violations of the Fourth, Fifth, and Fourteenth

Amendments. But a negligence claim is nowhere to be found. To be sure, Appellant’s

Amended Complaint makes a few passing mentions of the State’s alleged negligence in

the factual allegations section. But those allegations were not mentioned at all when it

came time for Appellant to actually allege his causes of action. And while courts liberally

construe complaints drafted by non-lawyers, United States v. Wilson,

699 F.3d 789, 797

(4th Cir. 2012), they have no obligation to do so when a complaint is drafted by a licensed

attorney. See Smith v. Plati,

258 F.3d 1167, 1174

(10th Cir. 2001); see also Huffman v.

Lindgren,

81 F.4th 1016

, 1020–21 (9th Cir. 2023) (collecting cases).

Therefore, the district court did not err by not addressing a claim that was never

filed.

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C.

The Officers

Having addressed Appellant’s claims against the State’s Attorney and the State

itself, we now turn to his claims against the Officers. We quickly dispose of each.

1.

To start, because Appellant’s brief consists of nothing more than conclusory

statements in support of reversing the district court’s dismissal of his abuse of process

claim, we deem that issue waived and decline to consider it. Eriline Co. S.A. v. Johnson,

440 F.3d 648

, 653 n.7 (4th Cir. 2006) (“[C]onclusory remark[s] [are] insufficient to raise

on appeal any merits-based challenge to the district court’s ruling.”); see also Fed. R. App.

P. 28(a)(8)(A) (requiring the argument section of an appellant’s opening brief to contain

the “appellant’s contentions and the reasons for them, with citations to the authorities and

parts of the record on which the appellant relies”).

2.

Next, the district court properly dismissed Appellant’s common law claims for false

arrest, false imprisonment, and malicious prosecution. Each claim required Appellant to

allege an absence of probable cause. See Okwa v. Harper,

757 A.2d 118, 133

(Md. 2000)

(“For a successful cause of action based on false arrest or false imprisonment, the plaintiff

must establish that the defendant deprived him or her of his or her liberty without consent

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and without legal justification.”[7] (internal quotation marks and citation omitted)); Heron

v. Strader,

761 A.2d 56, 59

(Md. 2000) (“The elements of malicious prosecution are: 1) a

criminal proceeding instituted or continued by the defendant against the plaintiff; 2)

without probable cause; 3) with malice, or with a motive other than to bring the offender

to justice; and 4) termination of the proceedings in favor of the plaintiff.”). Appellant’s

Amended Complaint failed to clear even this low bar. Probable cause exists for an arrest

when the “facts and circumstances [are] sufficient to warrant a prudent [person] in

believing that the [suspect] had committed or was committing an offense.” Okwa,

757 A.2d at 130

(first alteration supplied) (quoting DiPino v. Davis,

729 A.2d 354, 361

(Md.

1999)). So, to state any of these three claims, Appellant needed to “allege a set of facts

which made it unjustifiable for a reasonable officer to conclude that” Appellant had or was

about to commit a crime. Brown v. Gilmore,

278 F.3d 362, 368

(4th Cir. 2002). And those

facts must be alleged from the officer’s point of view. Wengert v. State,

771 A.2d 389, 398

(Md. 2001) (“Probable cause is to be determined based upon evaluation of ‘facts, viewed

from the standpoint of an objectively reasonable police officer.’” (quoting Ornelas v.

United States,

517 U.S. 690, 696

(1996))).

7 Maryland’s court of last resort has said, “[w]hen the cases speak of legal justification, we read this as equivalent to legal authority. . . . [T]he test whether legal justification exist[s] in a particular case [must be] judged by the principles applicable to the law of arrest.” Montgomery Ward v. Wilson,

664 A.2d 916, 926

(Md. 1995) (quoting Ashton v. Brown,

660 A.2d 447, 472

(Md. 1995)). So where, as here, the plaintiff is arrested without a warrant, the arresting officer acts without legal justification when he lacks probable cause that a crime has been committed. Md. Crim. Proc. Code Ann. § 2- 202.

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But Appellant never alleged any facts about what the Officers did or did not know.

Indeed, Appellant’s entire argument that the Officers lacked probable cause depends upon

the facts known to him. And Appellant’s Amended Complaint never attempted to impute

those facts on the Officers. Thus, Appellant failed to plead a lack of probable cause, and

the district court properly dismissed his claims for false arrest, false imprisonment, and

malicious prosecution.

Appellant also failed to make any non-conclusory allegations that the Officers had

any decision making authority over his prosecution beyond making the initial arrest and

charging decision. That forecloses any malicious prosecution claim based on post-arrest

events.

We pause to note that, throughout this case, Appellant has relied heavily on Pringle

v. State,

805 A.2d 1016

(Md. 2002), rev’d Maryland v. Pringle,

540 U.S. 366

(2003),

where a Maryland state court held that officers lacked probable cause to arrest a passenger

in a car that contained drugs. Continued reliance on this case by Appellant is confounding.

What Appellant fails to reckon with -- despite the district court explicitly telling him8 -- is

that the Supreme Court reversed the Maryland state court’s judgment and, in doing so, held

that the arresting officer there had probable cause to arrest all the occupants of a car for

possession of a controlled substance. Pringle,

540 U.S. at 374

. In fact, the Supreme Court

said:

J.A. 220 (district court noting, “Pringle was overturned by the Supreme Court, 8

which Anderson fails to note or address.”).

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We think it an entirely reasonable inference from these facts that any or all three of the occupants [of the car] had knowledge of, and exercised dominion and control over, the cocaine. Thus, a reasonable officer could conclude that there was probable cause to believe Pringle committed the crime of possession of cocaine, either solely or jointly.

Id. at 372

. Appellant’s counsel should know better -- and do better.

3.

We next address Appellant’s constitutional claims against the Officers. His brief

purports to challenge the district court’s dismissal of all of his federal and state

constitutional claims. See Appellant Br. at 36 (“The trial court erred in not viewing the

well pled facts in a light most favorable to Appellant as his Amended Complaint

sufficiently pleads Plaintiff’s article 24 and 26 rights depravation [sic] claims; fabrication

of evidence and § 1983 claim for violation of plaintiff’s fourth, fifth and fourteenth

amendment rights and privileges.”). However, Appellant only developed an argument

challenging the dismissal of his Brady claim. See id. at 36–38. We cabin our review

accordingly. 9

“To make out a claim that the Officers violated his constitutional rights by

suppressing exculpatory evidence, [a plaintiff] must allege . . . that (1) the evidence at issue

was favorable to him; (2) the Officers suppressed the evidence in bad faith; and (3)

prejudice ensued.” Owens, 767 F.3d at 396–97 (footnote omitted). “Prejudice ensues if

9 Appellant has thus waived review of his allegations regarding any alleged violations of the Fourth and Fifth Amendments, Articles 24 and 26 of the Maryland Declaration of Rights, as well as his Monell claim.

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‘there is a reasonable probability’ that the jury would have reached a different result had

the evidence been properly disclosed.” Id. at 397 (quoting United States v. Bagley,

473 U.S. 667, 682

(1985)).

We agree with the district court that Appellant failed to plead a viable Brady claim,

although we affirm on different reasoning. Prejudice is a required element of a Brady

claim. Yet, Appellant’s Amended Complaint negates this necessary ingredient. Indeed,

his Amended Complaint states that all charges against him were dropped. That means

Appellant received his desired result, and he therefore suffered no prejudice from any

alleged suppression of exculpatory evidence. McCune v. City of Grand Rapids,

842 F.2d 903, 907

(6th Cir. 1988) (holding that a defendant suffers no prejudice from suppression

of exculpatory evidence where the charges are dropped).

As a result, we affirm the dismissal of Appellant’s Brady claim.

4.

That leaves Appellant’s claim for the intentional infliction of emotional distress. To

state a claim for the intentional infliction of emotional distress, a plaintiff must allege four

elements: (1) the conduct must be intentional or reckless; (2) the conduct must be extreme

and outrageous; (3) there must be a causal connection between the wrongful conduct and

the emotional distress; and (4) the emotional distress must be severe. Harris v. Jones,

380 A.2d 611, 614

(Md. 1977). On the last element, the plaintiff must allege emotional distress

“so severe that no reasonable man could be expected to endure it.”

Id.

at 616 (quoting

Restatement (Second) of Torts § 46 cmt. j. (1965)). That is, the plaintiff must allege that

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he is no longer able “to function or to tend to necessary matters.” Haines v. Vogel,

249 A.3d 151, 165

(Md. Ct. Spec. App. 2021) (internal quotation marks and citation omitted).

But Appellant never made that allegation. His Amended Complaint instead alleges

only that he “suffered physical and/or non-physical injury, sustained economic damages

for the cost of medical/mental health care expenses and lost wages as well as non-economic

damages for the pain, suffering, fear, fright, humiliation, inconvenience, embarrassment

and severe emotional distress for the totality of the events that he was forced to endure.”

J.A. 60. That may be. But Appellant did not allege his inability to function or tend to daily

matters. And because relief for the intentional infliction of emotional distress is a “balm

reserved for those wounds that are truly severe and incapable of healing themselves,”

Hamilton v. Ford Motor Credit Co.,

502 A.2d 1057, 1065

(Md. Ct. Spec. App. 1986),

Appellant needed to make those allegations in order to state a claim.

Therefore, Appellant’s claim for intentional infliction of emotional distress was

appropriately dismissed.

D.

The County

The district court dismissed the County for three reasons. First, the district court

held that the County was immune from suit for common law torts. Second, the district

court held that Appellant had not alleged any underlying violations of the Maryland

Declaration of Rights, which negated any vicarious liability against the County. Third, and

similarly, the district court held that Appellant had not alleged any underlying violation of

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the United States Constitution, which is likewise a necessary element of a Monell claim.

Appellant does not bother to challenge these rulings before us.

Instead, he takes issue with the district court’s conclusion that the State’s Attorney

was acting as a State, rather than County, employee. Though his briefing is far from clear,

Appellant appears to contend that (1) the State’s Attorney was acting as a County

employee; (2) the County can be liable for the State’s Attorney’s Brady violations; and (3)

the district court erred by not recognizing this claim.

We readily reject this argument because Appellant never alleged the State’s

Attorney was acting as a County employee. To the contrary, he alleged, “[a]t all relevant

times [the] attorneys within the Office of the State’s Attorney for Baltimore County were

State employees whose actions were committed within the scope of their employment and

for the benefit of the State.” J.A. 51 (emphasis supplied).

The district court had no duty to rewrite Appellant’s Amended Complaint to include

allegations he specifically failed to make. Neither do we.

IV.

For the foregoing reasons, the judgment of the district court is

AFFIRMED.

17

Reference

Status
Unpublished