ROBERT H. WALKER, Magistrate Judge.
Before the Court are five motions to dismiss filed by the Defendants in this prisoner civil rights lawsuit commenced by Omar L. Nelson on September 30, 2014 under 42 U.S.C. § 1983. Plaintiff's lawsuit seeks damages for an allegedly improper 2011 State court forfeiture proceeding involving personal property seized under a search warrant by the Pearl River County Sheriff's office in connection with a drug investigation. Motions [8] and [10] were filed December 17, 2014 by Assistant District Attorneys (ADAs) Lauren Harless and Morris Sweatt; Motion [13] was filed December 19, 2014 on behalf of Pearl River County Sheriff's Department; and Motions [14] and [16] were filed December 23, 2014, the former by Circuit Court Judge Prentiss G. Harrell,
The following are the underlying facts from which this lawsuit arises as stated in Nelson v. State of Mississippi, Case No. 2013-CP-00835-COA (Miss. App., September 16, 2014):
Id., ¶ 1. See also, [1-2] Pearl River County Sheriff's Department Incident Report attached as Exhibit B to Plaintiff's complaint.
On March 2, 2011, Nelson was charged in the United States District Court for the Southern District of Mississippi with (1) conspiracy to possess and (2) possession with intent to distribute drugs. USA v. Omar Nelson, Criminal Action No. 1:11cr27. Nelson pled guilty to Count 2 of that indictment on August 1, 2011, and was sentenced on October 3, 2011, to serve 60 months in custody of the Bureau of Prisons (BOP) and three years supervised release, and to pay a $100.00 special assessment. The BOP web site shows Nelson is presently incarcerated at the Federal Correctional Institution at Talladega, Alabama, and his release date is July 10, 2015.
According to the Mississippi Court of Appeals opinion, on March 25, 2011, the State of Mississippi filed in the Circuit Court of Pearl River County, on behalf of the Pearl River County Sheriff's Department, a petition for forfeiture of items seized.
Almost two years later, on April 29, 2013, Nelson petitioned the state court for return of his seized property.
In the present lawsuit Nelson has sued the Pearl River County Sheriff's Department; Pearl River County Sheriff David Allison and officers Donnie Saucier, Justin Farmer, Joe Garcia and Van Giadrosich; ADAs Harless and Sweatt, and Circuit Judge Harrell. Nelson's complaint consists largely of conclusory allegations, legal conclusions, case law citations and quotations, but the thrust of his lawsuit challenges the propriety of the 2011 state court forfeiture proceeding. Nelson contends the state proceeding was unlawful because his criminal prosecution occurred in federal rather than state court, thus only the federal court was authorized to conduct forfeiture proceedings. He contests whether procedures adopted by a state effectuating the forfeiture of personal property connected with criminal conduct comport with procedural due process, urges the state's failure "to provide an opportunity for hearing either before or after seizure of private property violates Fourteenth Amendment due process requirements . . ." [1, pp. 2-3], and argues the state court forfeiture proceeding violated the double jeopardy clause of the Fifth Amendment. Defendants have moved for dismissal under FED.R.CIV.P. 12(b)(1), 12(b)(6) and 12(c).
A Rule 12(b)(1) motion challenges the Court's subject matter jurisdiction. "The requirement that [this Court's] jurisdiction be established as a threshold matter . . . is `inflexible and without exception.'" Steel Co. v. Citizens for Better Env't, 523 U.S. 83, 94-95 (1998) (quoting Mansfield, C. & L. M. Ry. Co. v. Swan, 111 U.S. 379, 382 (1884)). "If the court determines at any time that it lacks subject-matter jurisdiction, the court must dismiss the action." FED.R.CIV.P. 12(h)(3). The burden is on the party seeking to invoke this Court's jurisdiction to demonstrate that jurisdiction exists. See Ramming v. United States, 281 F.3d 158, 161 (5
When a complaint is challenged under Rule 12(b)(6) a plaintiff must provide grounds for his entitlement to relief, which requires more than mere labels, conclusions or formulaic recitations of the elements of a cause of action. Bell Atlantic Corp. v. Twombly, 550 U.S. 544, 555 (2007)(citing Papasan v. Allain, 478 U.S. 265, 286 (1986)). The Court takes factual allegations as true, but that deference is not accorded to legal conclusions. Id. "Factual allegations must be enough to raise a right to relief above the speculative level . . ." Ashcroft v. Iqbal, 556 U.S. 662, 678 (2008). To survive a motion to dismiss under Rule 12(b)(6), a "complaint must contain sufficient factual matter, accepted as true, to `state a claim that is plausible on its face.'" Id., (quoting Twombly, 550 U.S. at 570).
Rule 12(c), FED.R.CIV.P., provides that "[a]fter the pleadings are closed — but early enough not to delay trial, any party may move for judgment on the pleadings." Rule 12(c) motions are "designed to dispose of cases where the material facts are not in dispute and a judgment on the merits can be rendered by looking to the substance of the pleadings and any judicially noticed facts." Great Plains Trust Co. v. Morgan Stanley Dean Witter & Co., 313 F.3d 305, 312 (5
Motion [13] urges dismissal under Rule 12(c) of Plaintiff's claims against Pearl River County Sheriff's Department, on grounds that the Sheriff's Department is not a proper party defendant as it is not a political subdivision amenable to suit. To be properly named as a defendant, a department of a local governmental entity must enjoy a separate legal existence, and the Sheriff's Department has no legal existence separate from the county. Breland v. Forrest County Sheriff's Dep't, 2013 WL 1623997 at *4 (S.D. Miss., April 15, 2013)(citing Fuhgetaboutit, LLC v. Columbus Police Dept., 2011 WL 4529665 at *2 (N.D. Miss. September 28, 2011)(holding police/sheriff's departments in Mississippi not subject to suit because they do not enjoy a separate legal existence from their cities/counties); see also Bradley v. City of Jackson, 2008 WL 2381517 at *2, (S.D. Miss. June 5, 2008)(holding a police department is not a proper party because it is not a political subdivision or legal entity, but merely a department of the city). Because Pearl River County Sheriff's Department is not an entity amenable to suit, the undersigned recommends that Motion [13] be granted, and the case dismissed as to Pearl River County Sheriff's Department.
In Motion [16], Sheriff Allison and officers Saucier, Farmer, Garcia and Giadrosich also seek dismissal under Rule 12(c), asserting all Plaintiff's claims are barred by the Rooker-Feldman doctrine which bars the District Court from reviewing claims "inextricably intertwined" with state court judgments, i.e., when the District Court "is in essence being called upon to review the state-court decision." District of Columbia Court of Appeals v. Feldman, 460 U.S. 462, 483 n. 16 (1983). Federal district courts do not have jurisdiction to entertain collateral attacks on state court judgments. Liedtke v. State Bar of Texas, 18 F.3d 315, 317 (5
In Motions [8], [10] and [14], ADAs Harless and Sweatt, and Judge Harrell seek dismissal of Plaintiff's claims against them under Rule 12(b)(1) for lack of subject matter jurisdiction and under Rule 12(b)(6) for failure to state a claim upon which relief can be granted. These defendants also argue Nelson's claims are barred (1) by the Rooker-Feldman doctrine, (2) by the Eleventh Amendment, (3) by absolute prosecutorial immunity as to Harless and Sweatt; (4) by the doctrine of qualified immunity as to Harless and Sweatt; and (5) by absolute judicial immunity as to Judge Harrell.
Although ADAs Harless and Sweatt and Judge Harrell are named as defendants in the style of the case, their names are not otherwise mentioned in Plaintiff's 13-page complaint.
Judge Harrell's conducting court proceedings and signing the order granting default judgment are acts performed in the exercise of his judicial function, and he is entitled to absolute judicial immunity from Plaintiff's claims. Boyd v. Biggers, 31 F.3d 279, 284 (5
Finally, the undersigned finds no merit in Plaintiff's double jeopardy claim. The double jeopardy clause of the Fifth Amendment provides that no person shall "be subject for the same offence to be twice put in jeopardy of life or limb;" it serves the function of preventing "successive punishments and . . . successive prosecutions for the same criminal offense." United States v. Dixon, 509 U.S. 688, 696 (1993); Witte v. United States, 515 U.S. 389, 396 (1995).
Mississippi Bureau of Narcotics v. Harrison County, 623 So.2d 267, 269-70 (Miss. 1993)(quoting Bureau of Narcotics v. Lincoln County, 605 So.2d 802, 804 (Miss. 1992)). Under Mississippi law, where criminal proceedings are never brought or in cases where forfeiture proceedings are not adjudicated in conjunction with a criminal trial, the forfeiture provisions of Miss. Code Ann. §§ 41-29-176 through 41-29-181 apply. Bell v. State, 623 So.2d. 267 (Miss. 1993). The forfeiture provisions in these statutes are civil in nature, rather than criminal. State ex rel. Mississippi Bureau of Narcotics v. Lincoln County, 605 So.2d 802 (Miss. 1992). The United States Supreme Court has held "in rem civil forfeitures are neither `punishment' nor criminal for purposes of the Double Jeopardy Clause." United States v. Ursery, 518 U.S. 267, 292 (1996).
For the reasons stated above, the undersigned recommends that Defendants' motions to dismiss be granted, and Plaintiff's complaint dismissed for failure to state a claim upon which relief may be granted.
Under Rule 72(a)(3), Local Uniform Civil Rules of the United States District Courts for the Northern District of Mississippi and the Southern District of Mississippi, a party has 14 days after being served a copy of this Report and Recommendation to serve and file written objections to the Report and Recommendation. A party must file objections with the clerk of court and serve them upon the other parties and submit them to the assigned District Judge. Within seven days of service of the objection, the opposing party must either serve and file a response or notify the District Judge that he does not intend to respond to the objection. An objecting party must specifically identify the findings, conclusions, and recommendations to which he/she objects; the District Court need not consider frivolous, conclusive, or general objections. A party who fails to file written objections to the proposed findings, conclusions, and recommendations within 14 days of being served a copy shall be barred, except upon grounds of plain error, from attacking on appeal any proposed factual finding or legal conclusion accepted by the District Court to which he/she did not object. Douglass v. United Services Services Automobile Association, 79 F.3d 1415, 1428-29 (5