LOUISE W. FLANAGAN, District Judge.
The matter is before the court on defendant's motion to dismiss (DE 26), which the court has construed with notice to plaintiff as a motion for summary judgment. The issues raised were fully briefed and are ripe for adjudication. For the following reasons, the court grants defendant's motion.
On April 6, 2012, plaintiff, a state inmate, filed this action pro se pursuant to 42 U.S.C. § 1983, against defendant David Daniels ("Daniels"), who is a sergeant with the New Bern Police Department ("NBPD"), and previously-named defendant Assistant District Attorney Geoffrey G. Adair ("Adair").
Plaintiff subsequently complied with the court's order and filed a particularized complaint, alleging that defendants Adair and Daniels arrested him without probable cause in violation of the Fourth Amendment to the United States Constitution. Plaintiff appended several attachments to his amended complaint including a notice of dismissal, indictments, orders finding probable cause justifying continued detention, criminal judgments, criminal verdict forms, NBPD notes, motions filed in plaintiff's criminal action, and North Carolina State offender information.
On April 3, 2013, the court conducted a frivolity review of plaintiff's particularized pleading pursuant to 18 U.S.C. § 1915(e)(2)(B). The court dismissed plaintiff's action against Adair pursuant to the doctrine of prosecutorial immunity, and allowed plaintiff to proceed with his action against defendant Daniels.
On July 11, 2013, plaintiff filed a motion for leave to amend his complaint. The court granted plaintiff's motion, and plaintiff filed his amended complaint on August 22, 2013. Plaintiff's amended complaint included new claims for false arrest and malicious prosecution. On September 10, 2013, plaintiff filed three compact discs. One disc contained a portion of the transcript from plaintiff's criminal trial. (Pl.'s Ex. K.) The remaining two discs contained surveillance videos of the incidents occurring on November 9 and 14, 2009, as described further below.
Defendant Daniels subsequently filed a motion to dismiss, which was fully briefed. On July 17, 2014, the court issued an order notifying the parties of its intent to review Daniels' motion as a motion for summary judgment and directed the Clerk of Court to issue a letter pursuant to Federal Rule of Civil Procedure 56. Plaintiff then filed a response to the newly construed motion for summary judgment, and again submitted copies of the three compact discs containing plaintiff's criminal trial transcript and the videos of the November 2009 incidents.
The undisputed facts may be summarized as follows.
When the cab arrived, it took the CI to pick up Whitehurst and then took the CI and Whitehurst to the Pembroke Avenue location where the drug transaction allegedly was completed. (
The activities at Pembroke Avenue were videotape recorded. (Pl.'s Ex. J(1).) Defendant Daniels viewed the videotape and observed a second suspect who sold the CI cocaine. (Am. Compl. (DE 8), Attach. p. 11; Pl.'s Ex. J(1) T: 34:33-36:44.) Neither the CI or defendant Daniels knew the identity of the second suspect. To obtain the second suspect's identity, NBPD officers showed a photographic or video image to probation officer Karen Renfrow ("Renfrow"), who identified the second suspect as plaintiff.
Using the identification from Renfrow, NBPD officers set up a second controlled cocaine purchase for November 14, 2011, and again utilized the CI. (
At some point, defendant Daniels radioed participating NBPD officers Houston, Joll, Brown, Phalen, and Detwiler that the transaction was complete. (
Approximately five to ten minutes after the CI's vehicle was stopped, defendant Daniels returned to the scene of the alleged drug transaction and observed plaintiff sitting in the back of a patrol car outside of 2006 Pearson Avenue. (Tr. pp. 36-37.) NBPD officers then transported plaintiff to the police station. (
At the magistrate's office, the magistrate judge determined that plaintiff was arrested without a warrant and that continued detention was justified because probable cause existed to believe plaintiff committed two counts of possession with intent to sell and deliver cocaine, two counts of conspiracy to commit the felony of selling cocaine, and two counts of the sale of cocaine. (
After leaving the magistrate's office, plaintiff was taken to the jail. As jail officials were processing plaintiff, plaintiff was asked to remove his shoes and NBPD officers recovered from plaintiff six hundred fifty dollars ($650.00) of photocopied money that was determined to have originated from the NBPD.
On February 29, 2012, following a jury trial, a jury found plaintiff not guilty of the November 14, 2009, charges. (Pl.'s Am. Compl. (DE 8), Attach. p. 7.) The remaining charges subsequently were dropped on June 27, 2012. (
Summary judgment is appropriate when there exists no genuine issue of material fact, and the moving party is entitled to judgment as a matter of law. Fed. R. Civ. P. 56(a);
Plaintiff contends that Daniels did not have probable cause to arrest him for the drug offenses arising out of the events of November 9, 2009, and November 14, 2009. Seizure of an individual without probable cause is unreasonable and violates the Fourth Amendment to the United States Constitution.
The undisputed facts are sufficient to establish that a reasonable law enforcement officer would have believed that plaintiff was involved in drug activity on November 9, 2009, and November 14, 2009. Namely, according to Daniels' case notes, on November 9, 2009, plaintiff was observed on video selling cocaine to a confidential informant. (Am. Compl. (DE 8), Attach. pp. 11-12; Ex. J(1), T: 34:33-36:44.) Although neither the CI or Daniels knew plaintiff's identity, Daniels showed the November 9, 2009, videotape to probation officer Karen Renfrow who identified plaintiff as the person selling drugs to the CI.
Plaintiff's contention that the CI lacked credibility does not alter the court's conclusion. As stated, Daniels obtained assistance in discovering plaintiff's identity, as the person selling the CI drugs by consulting with plaintiff's probation officer concerning the November 9, 2009, videotape. Accordingly, even if Daniels had reason to doubt the information provided by the CI, the probation officer's corroboration of the CI's information was sufficient to establish probable cause.
To the extent plaintiff claims Daniels fabricated evidence, such claim does not alter this court's conclusion. Plaintiff provides no factual or evidentiary support for these conclusory allegations. Accordingly, plaintiff's claims are insufficient to defeat the court's finding of probable cause.
Finally, plaintiff's contention that the CI was paid for his services with drug money that previously was confiscated from him also does not alter the court's conclusion. It is well-settled that the government may reimburse witness expenses and even pay fees during investigations and bonuses that are related to convictions.
To the extent plaintiff asserts that Daniels falsely arrested him in violation of the Fourth Amendment, his claim is without merit. To establish a Fourth Amendment false arrest or malicious prosecution claim, the plaintiff must establish that probable cause did not exist for his arrest.
Plaintiff asserts that Daniels provided perjured testimony at plaintiff's criminal trial. However, police officers, such as Daniels, are immune from an action arising under § 1983 for alleged perjury.
To the extent plaintiff claims violations of the Eighth Amendment to the United States Constitution, he is not entitled to relief. Eighth Amendment protections begin after a person is convicted of a crime.
Based on the foregoing, Daniels' motion for summary judgment (DE 26) is GRANTED. The Clerk of Court is DIRECTED to close this case.
SO ORDERED.