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Avery v. McCall-Tanner

United States District Court, D. South Carolina, Beaufort Division

March 31, 2016

Paris Avery, Plaintiff,
Angela McCall-Tanner, in her individual capacity, Christine Wilson, in her individual capacity, and Demetra Garvin, in her individual capacity, Defendants.


MARGARET B. SEYMOUR, Senior District Judge.

Plaintiff Paris Avery was convicted on May 21, 2008, on a charge of homicide by child abuse after her fifteen month old son died from an overdose of hydroxyzine. See S.C. Code Ann. § 16-3-85 (2003). She was sentenced to thirty-five years imprisonment. By decision issued June 12, 2013, the South Carolina Supreme Court overturned the conviction. The supreme court determined that the state had failed to prove the necessary mens rea from which a jury could conclude that the child had died under circumstances manifesting an extreme indifference to human life. See State v. Avery, No. 2013-MO-016, 2013 WL 8596560 (S.C. 2013) (holding that the state must prove a defendant consciously engaged in a life-threatening act with indifference as to whether the victim lives or dies). Plaintiff was released from prison on July 25, 2013.

On March 17, 2014, Plaintiff filed an amended complaint against Defendants Angela McCall-Tanner, the solicitor who prosecuted the criminal action; Christine Wilson, lead investigator in the case; and Demetra Garvin, the state's forensic toxicologist. In her amended complaint, Plaintiff alleges that Defendants deprived her of her Fourth Amendment rights such that she spent 2, 281 days wrongfully incarcerated and has lost custody of her other children. Plaintiff asserts causes of action for malicious prosecution in violation of her rights under the Fourth Amendment (First Cause of Action) and conspiracy to violate her constitutional rights (Second Cause of Action) pursuant to 42 U.S.C. § 1983. She seeks compensatory and punitive damages as well as reasonable attorneys' fees and costs under 42 U.S.C. § 1988. In accordance with 28 U.S.C. § 636(b) and Local Rule 73.02, D.S.C., this matter was referred to United States Magistrate Judge Bristow Marchant for pretrial handling.

This matter came before the court on motion for summary judgment filed by Plaintiff on May 13, 2015. Defendants McCall-Tanner and Wilson filed a response in opposition to Plaintiff's motion on June 12, 2015. Also on June 12, 2015, Defendants McCall-Tanner and Wilson filed a motion for summary judgment. On June 16, 2015, Defendant Garvin filed a motion for summary judgment, as well as a response in opposition to Plaintiff's motion for summary judgment. Plaintiff filed a response in opposition to Defendants' motions on June 26, 2015.

On October 22, 2015, the Magistrate Judge issued a Report and Recommendation. The Magistrate Judge determined that Defendant McCall-Tanner, as prosecutor in Plaintiff's criminal case, enjoys absolute immunity from suit. The Magistrate Judge further determined that Plaintiff could not make out a malicious prosecution claim because the evidence supported probable cause to arrest her. Finally, the Magistrate Judge found that Plaintiff's conspiracy claim failed because Plaintiff failed to establish a violation of her constitutional rights. Accordingly, the Magistrate Judge recommended that Plaintiff's motion for summary judgment be denied and Defendants' motions for summary judgment be granted. Plaintiff filed objections to the Report and Recommendation on November 9, 2015. Defendants McCall-Tanner and Wilson filed a reply on November 30, 2015. Defendant Garvin also filed a reply to Plaintiff's objections on November 30, 2015.

The Magistrate Judge makes only a recommendation to this court. The recommendation has no presumptive weight. The responsibility for making a final determination remains with this court. Mathews v. Weber, 423 U.S. 261, 270 (1976). This court may accept, reject, or modify, in whole or in part, the findings or recommendations made by the Magistrate Judge. 28 U.S.C. § 636(b)(1). This court may also receive further evidence or recommit the matter to the Magistrate Judge with instructions. Id . In the absence of a timely filed objection, a district court need not conduct a de novo review, but instead must "only satisfy itself that there is no clear error on the face of the record in order to accept the recommendation." Diamond v. Colonial Life & Acc. Ins. Co., 416 F.3d 310, 315 (4th Cir. 2005).


Plaintiff does not object to the Magistrate Judge's determination that Defendant McCall-Tanner is entitled to absolute immunity in her role as the solicitor who prosecuted the case. The court, finding no clear error on the face of the record, accepts the recommendation of the Magistrate Judge as to this Defendant. Accordingly, the court turns to Plaintiff's objections regarding the remaining Defendants.

A. Malicious Prosecution

The Court of Appeals for the Fourth Circuit has held that "there is no such thing as a § 1983 malicious prosecution' claim." Lambert v. Williams, 223 F.3d 257, 262 (4th Cir. 2000). Rather, a "§ 1983 malicious prosecution claim" is founded on a Fourth Amendment seizure that incorporates elements of the analogous common law tort of malicious prosecution. Id.

To maintain an action for malicious prosecution, a plaintiff must establish: (1) the institution or continuation of original judicial proceedings; (2) by or at the instance of the defendant; (3) termination of such proceedings in the plaintiff's favor; (4) malice in instituting such proceedings; (5) lack of probable cause; and (6) resulting injury or damage. Pallares v. Seinar, 756 S.E.2d 128, 131 (S.C. 2014) (quoting Law v. S.C. Dep't of Corr., 629 S.E.2d 642, 648 (S.C. 2006)). The dispositive issue in this case is whether Defendant Wilson had probable cause to seek an arrest warrant.

Probable cause in this context does not turn upon Plaintiff's guilt or innocence, but rather upon whether the facts within Defendant Wilson's knowledge would lead a reasonable person to believe Plaintiff was guilty of the crimes charged. See id. The issue is not what the actual facts were, but what the prosecuting party-in this case, Defendant Wilson-honestly believed them to be. See id. (citing Eaves v. Broad River Elec. Coop., 289 S.E.2d 414, 416 (S.C. 1982)). When no reasonable officer could believe, in light of the circumstances of the offense, that probable cause exists, there is a violation of a clearly established Fourth Amendment right to be arrested only upon probable cause. Horton v. Vinson, No. 1:14CV192, 2015 WL 4774276, at *14 (N.D. W.Va. Aug. 12, 2015) (quoting George v. Kanawha Cty. Sheriff's Dept., No. 2:080141, 2011 WL 108930, at *2 (S.D.W.Va. Jan. 11, 2011)).

Defendant Wilson's investigation leading up to her request for an arrest warrant provided her with the following information:

• Forensic Autopsy Final Report prepared at Department of Pathology and Lab Medicine at the Medical University of South Carolina. The cause of death was listed as acute hydroxyzine intoxication complicating hydroxyzine treatment for eczema. The ...

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