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Bethea v. Ellis

United States District Court, E.D. North Carolina, Western Division

June 7, 2017




         On March 16, 2016, in Wilson County Superior Court, Wesley Leon Bethea ("Bethea" or "plaintiff') sued the City of Wilson, the Wilson Police Department, and nine of its officers. See [D.E. 3-1] 71-76. On April 15, 2016, defendants removed the action to this court [D.E. 3]. On April 4, 2016, in the United States District Court for the Middle District of North Carolina, Bethea filed a complaint against the City of Wilson, the Wilson Police Department, and two officers, which that court transferred to this district on May 16, 2016. See Compl. & Order, Bethea v. Ellis. No. 5:16-CV-259-D, [D.E. 2, 6] (E.D. N.C. ); 28 U.S.C. § 1406(a).

         On September 16, 2016, the court consolidated the two cases and directed Bethea to file a single amended complaint [D.E. 32]. On October 4, 2016, Bethea filed his amended complaint [D.E. 33]. On October 19, 2016, all defendants moved to dismiss the complaint under Federal Rules of Civil Procedure 12(b)(2), (5), and (6) [D.E. 36]. Pursuant to Roseboro v. Garrison, 528 F.2d 309, 310 (4th Cir. 1975) (per curiam), the court notified Bethea about the motion to dismiss, the consequences of failing to respond, and the response deadline [D.E. 38]. On November 7, 2016, Bethea responded in opposition to the motion [D.E. 42]. Bethea has also filed several discovery- related motions, including for a protective order [D.E. 44, 45] and to compel [D.E. 51 ].[1] The parties have also filed cross-motions for summary judgment [D.E. 43, 57], and Bethea seeks an extension of time to respond to defendants' motion for summary judgment and for an "exemption from Local Civil Rule 56.1." [D.E. 65]. As explained below, the court grants in part and denies in part plaintiffs motions, and grants in part defendants' motion to dismiss. The motions for summary judgment remain pending.


         Bethea's complaint concerns a criminal prosecution against him in Wilson County Superior Court. See Am. Compl. [D.E. 33] 8. On August 5, 2010, defendant Ellis, a detective with the Wilson Police Department ("WPD"), presented a search warrant to a magistrate for Bethea's residence. See Am. Compl. [D.E. 33] 8; Pl's Mot. Summ. J., Ex. D [D.E. 43-4] 4-5 (copy of search warrant). Ellis submitted an affidavit in support of the search warrant, stating that he had used a confidential informant to conduct "several controlled purchases of cocaine . . . from [Bethea's] residence." Pl's Mot. Summ. J., Ex. D [D.E. 43-4] 4. Ellis also stated that Bethea's "reputation is poor in that he is reported to violate the criminal law of our state, particularly by selling controlled substances, " noted previous criminal charges from 2008, 2004, and 1989, and stated that Bethea was "convicted of several felonies including breaking and entering and second degree burglary in the 1990's and served several years in prison as a result of those convictions." Id. 4-5. The magistrate signed the search warrant. Id.

         On August 5, 2010, Ellis executed the search warrant on Bethea's home with defendants Corprew, Emory, Branch, Ruiz, Standi, Seagroves, Winstead, Stroud, "and other various members of the Wilson Police Department." Am. Compl. [D.E. 33] 8. On February 7, 2011, a grand jury indicted Bethea for trafficking in cocaine by possession in violation of N.C. Gen. Stat. § 90-95(h) based on evidence seized from Bethea's home during the search. See Am. Compl. [D.E. 33] 8; Pl's Mot. Summ. J., Ex. A [D.E. 43-1] 2 (copy of indictment indicating offense date of August 5, 2010).

         At trial, Bethea moved to suppress the evidence on the ground that Ellis's affidavit in support of the search warrant contained false information. See PL's Mot. Summ. J., Ex. D [D.E. 43-4] 2 (copy of state court order). The trial court held a hearing and agreed with Bethea that certain statements in Ellis's affidavit were false, but concluded that the false statements "were not included in the affidavit intentionally and knowingly, in bad faith, or with reckless disregard for the truth, " and "were not necessary to the finding of probable cause for the issuance of the search warrant." Id. at 3. Thus, the trial court denied the motion to suppress. Id. Bethea "asserts that the entire warrant is a lie and not just the 3 crucial points that the criminal court determined were lies." Pl's Resp. Opp'n Mot. Dismiss [D.E. 42] 5. On March 5, 2013, after deliberating for "less than an hour, " the jury found Bethea not guilty of the indictment. Id.; see Pl's Mot. Summ. J., Ex. A [D.E. 43-1] 3 (copy of verdict).

         Bethea notes that he encountered Ellis and Corprew in 2008. See Pl's Resp. Opp'n Mot. Dismiss [D.E. 42] 8, 10. "In August 2008 Plaintiff was stopped by David Chad Ellis and Det. Corprew for a traffic violation. Plaintiff was taken to the local police station where he was subsequently strip searched[]" under protest. Id. at 8. The charges against Bethea arising out of the incident were dismissed. Id.; see Pl's Mot. Summ. J., Ex. F [D.E. 43-6] 2 (criminal information screen). Bethea "filed a formal complaint" which defendant Branch investigated "and found in favor of the officers." Pl's Resp. Opp'n Mot. Dismiss [D.E. 42] 8-9. Bethea asserts he "still had a year in which to file charges at the time of his arrest for trafficking in cocaine." Id. at 9. Bethea also contends that Ellis did not comply with WPD policy requiring certain documentation for confidential informants. See Id. at 4-5; see also Pl's Mot. Summ. J., Ex. B [D.E. 43-2] (copy of WPD policy on handling confidential sources of information); c.f. Defts.' App'x, Ex. J [D.E. 46-2] 225-231 (redacted confidential informant documentation).

         Bethea names as defendants the City of Wilson and its mayor (Rose), the WPD, its chief (Hopkins), and nine of its officers. Am. Compl. at 2-6. Bethea seeks monetary damages. Id. at 8-10.


         Bethea "vehemently objects to Defendants' scope of Discovery in Defendants' proposed discovery plan" and "proposes that Defendants' scope of discovery be limited to any new evidence not presented at Plaintiffs criminal trial/case, " [D.E. 45] 1, and seeks "to exclude all testimony along the same narrative as given by David Chad Ellis in the Defendants Motion to Dismiss and Plaintiffs criminal trial." [D.E. 44] 1. Bethea also seeks discovery concerning the identity of the confidential informant [D.E. 51], although he has never served defendants with any formal discovery. See Defts.' Resp. Opp'n [D.E. 53] 4.

         Bethea's discovery motions fail to comply with Local Civil Rule 7.1(c)(2), which provides:

No discovery motion will be considered by the court unless the motion sets forth or has attached thereto, by item, the specific question, interrogatory, etc., with respect to which the motion is filed, and any objection made along with the grounds supporting or in opposition to the objection. Counsel must also certify that there has been a good faith effort to resolve discovery disputes prior to the filing of any discovery motions.

See also Fed.R.Civ.P. 37(a)(1) ("The motion must include a certification that the movant has in good faith conferred or attempted to confer with the person or party failing to make disclosure or discovery in an effort to obtain it without court action."). "When a party fails to comply with Local Civil Rule 7.1, a court may deny its motion." Higgins v. Spence & Spence. PA. No. 5:07-CV-33-D(1), 2009 WL 536069, at *2 (E.D. N.C. Mar. 3, 2009) (unpublished) (collecting cases); see Laschkewitsch v. Legal & Gen. Am. Inc.d/h/a Banner Life Ins. Co., No. 5:15-CV-251 -D, 2017 WL 1012996, at *2 (E.D. N.C. Mar. 14, 2017) ...

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