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Williams v. Cavedo

United States District Court, E.D. Virginia, Richmond Division

March 4, 2014

BRADLEY CAVEDO, et al, Defendants.


HENRY E. HUDSON, District Judge.

Gary Williams, a Virginia inmate proceeding pro se and in forma pauperis, filed this 42 U.S.C. §1983 action.[1] The matter is before the Court for evaluation pursuant to 28 U.S.C. §§ 1915(e)(2) and 1915A.

A. Preliminary Review

Pursuant to the Prison Litigation Reform Act ("PLRA") this Court mustdismiss any action filed by a prisoner if the Court determines the action (1) "is frivolous" or(2) "fails to state a claim on which relief may be granted." 28 U.S.C. § 1915(e)(2); see 28 U.S.C. § 1915A. The first standard includes claims based upon "an indisputably meritless legal theory, '" or claims where the "factual contentions are clearly baseless.'" Clay v. Yates, 809 F.Supp. 417, 427 (E.D. Va. 1992) (quoting Neitzke v. Williams, 490 U.S. 319, 327 (1989)). The second standard is the familiar standard for a motion to dismiss under Fed.R.Civ.P. 12(b)(6).

"A motion to dismiss under Rule 12(b)(6) tests the sufficiency of a complaint; importantly, it does not resolve contests surrounding the facts, the merits of a claim, or the applicability of defenses." Republican Party of N.C. v. Martin, 980 F.2d 943, 952 (4th Cir. 1992)(citing 5A Charles A. Wright & Arthur R. Miller, Federal Practice and Procedure § 1356 (1990)). In considering a motion to dismiss for failure to state a claim, a plaintiffs well-pleaded allegations are taken as true and the complaint is viewed in the light most favorable to the plaintiff. Mylan Labs., Inc. v. Matkari, 7 F.3d 1130, 1134 (4th Cir. 1993); see also Martin, 980 F.2d at 952. This principle applies only to factual allegations, however, and "a court considering a motion to dismiss can choose to begin by identifying pleadings that, because they are no more than conclusions, are not entitled to the assumption of truth." Ashcroft v. Iqbal, 556 U.S. 662, 679 (2009).

The Federal Rules of Civil Procedure "require[] only a short and plain statement of the claim showing that the pleader is entitled to relief, ' in order to give the defendant fair notice of what the... claim is and the grounds upon which it rests'" Bell Atl. Corp. v. Twombly, 550 U.S. 544, 555 (2007) (second alteration in original) (quoting Conley v. Gibson, 355 U.S. 41, 47 (1957)). Plaintiffs cannot satisfy this standard with complaints containing only "labels and conclusions" or a "formulaic recitation of the elements of a cause of action." Id. (citations omitted). Instead, a plaintiff must allege facts sufficient "to raise a right to relief above the speculative level, " id. (citation omitted), stating a claim that is "plausible on its face, " id. at 570, rather than merely "conceivable." Id. "A claim has facial plausibility when the plaintiff pleads factual content that allows the court to draw the reasonable inference that the defendant is liable for the misconduct alleged." Iqbal, 556 U.S. at 678 (citing Bell Atl Corp., 550 U.S. at 556). In order for a claim or complaint to survive dismissal for failure to state a claim, therefore, the plaintiff must "allege facts sufficient to state all the elements of [his or] her claim." Bass v. E.I. DuPont de Nemours & Co., 324 F.3d 761, 765 (4th Cir. 2003) (citing Dickson v. Microsoft Corp., 309 F.3d 193, 213 (4th Cir. 2002); Iodice v. United States, 289 F.3d 270, 281 (4th Cir. 2002)). Lastly, while the Court liberally construes pro se complaints, Gordon v. Leeke, 574 F.2d 1147, 1151 (4th Cir. 1978), it will not act as the inmate's advocate and develop, sua sponte, statutory and constitutional claims that the inmate failed to clearly raise on the face of his complaint. See Brock v. Carroll, 107 F.3d 241, 243 (4th Cir. 1997) (Luttig, J., concurring); Beaudett v. City of Hampton, 775 F.2d 1274, 1278 (4th Cir. 1985).

B. Summary of Allegations

In a rambling and fanciful Complaint, Williams alleges that Bradley Cavedo, a Circuit Court Judge for the City of Richmond, and defense attorney Cary Bowen committed various errors in his criminal prosecution. Williams faults Defendant Bowen for "representing Plaintiff Gary Williams against his expressed wishes." (Compl. 5.)[2] Williams contends that Defendant Bowen failed to "secur[e] the appearance of the plaintiffs material witnesses for the March 20, 2012 revocation hearing, " failed to call Williams's "to testify in [sic] his own behalf... after recognizing... that Plaintiff Williams wanted to testify and present evidence in [sic] his own behalf, " and "deliberately failed to note an appeal." ( Id. at 6.) Williams alleges that Defendant Cavedo, "after being properly given notice in January of 2012 that the state prosecution has been removed to federal court... did so deliberately and without jurisdiction enter a judgment of conviction against Plaintiff Williams...." ( Id. at 1.) Williams further claims that, in violation of 42 U.S.C. § 1985, Defendants Cavedo and Bowen, conspired against Williams. He contends:

Defendant Cavedo's decision to enter a March 20, 2012 judgment of conviction against Plaintiff Williams without jurisdiction was so motivated by racial animus, petty revenge, manipulation of the racial make up [sic] of judgeship [sic] appointments in the City of Richmond, and part of conspiracy with Plaintiff Williams's unwanted counsel Defendant Cary Bowen to make sure Plaintiff Williams never testified or produced any evidence in court....

( Id. at 3.)[3] Williams demands an order vacating his state probation revocation and prohibiting Defendant Cavedo from presiding over any of Williams's future cases and $250, 000.00 in monetary damages. ( Id. at 8.) As explained below, Williams's Complaint will be dismissed.

C. Analysis

1. Conspiracy under 42 U.S.C. § 1985

To plead a violation of 42 U.S.C. § 1985, a plaintiff "must demonstrate with specific facts that the defendants were motivated by a specific class-based, invidiously discriminatory animus to [] deprive the plaintiff[] of the equal enjoyment of rights secured by the law to all.'" Francis v. Giacomelli, 588 F.3d 186, 196-97 (4th Cir. 2009) (first alteration in original) (quoting Simmons v. Poe, 47 F.3d 1370, 1376 (4th Cir. 1995)). Because Williams's allegation of a conspiracy "amounts to no more than a legal conclusion, on its face it fails to assert a plausible claim." Id. at 197 (citing Iqbal, 556 U.S. at 679; Gooden v. Howard Cty., Md., 954 F.3d 960, 969-70 (4th Cir. 1992)); see Capogrosso v. Supreme Court of N.J., 588 F.3d 180, 184-85 (3d Cir. 2009) (dismissing conclusory allegations of a conspiracy) (citing Crabtree v. Muchmore, 904 F.2d 1475, 1480-81 (10th Cir. 1990)).

To the extent Williams seeks to allege a conspiracy under 42 U.S.C. § 1983, his Complaint is similarly deficient. Ruttenberg v. Jones, 283 F.Appx. 121, 131-32 (4th Cir. 2008). In order to satisfy his pleading burden with respect to a conspiracy, Williams "needed to plead facts that would reasonably lead to the inference that [Defendants] positively or tacitly came to a mutual understanding to try to accomplish a common and unlawful plan.'" Id. at 132 (quoting Hinkle v. City of Clarksburg, 81 F.3d 416, 421 (4th Cir. 1996)). "[T]he bare, conclusory allegation that the [Defendants conspired to violate his constitutional rights" is insufficient. Id. Thus, Williams's has failed to ...

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