Tyler v. Bogle

Decision Date13 September 2021
Docket NumberCivil Action 4:19-2318-MGL
PartiesLARRY JAMES TYLER, Plaintiff, v. JAMES BOGLE, SR; PAUL M. BURCH; and TONY CHAVIS, Defendants.
CourtU.S. District Court — District of South Carolina

ORDER ADOPTING THE REPORT AND RECOMMENDATION AND DISMISSING PLAINTIFF'S COMPLAINT WITHOUT PREJUDICE AND WITHOUT ISSUANCE AND SERVICE OF PROCESS

MARY GEIGER LEWIS UNITED STATES DISTRICT JUDGE

Plaintiff Larry James Tyler (Tyler), proceeding pro se, filed this lawsuit against South Carolina Assistant Attorney General James Bogle, Sr. (Bogle); the Honorable Paul M. Burch, South Carolina Circuit Court Judge, Fourth Judicial District (Judge Burch); and Darlington County Sherriff Tony Chavis (collectively, the Defendants), alleging constitutional violations under 42 U.S.C. § 1983 and false imprisonment. Tyler seeks declaratory, injunctive, and monetary relief.

The matter is before the Court for review of the Report and Recommendation (Report) of the United States Magistrate Judge suggesting Tyler's complaint be dismissed without prejudice and without issuance and service of process. The Report was made in accordance with 28 U.S.C. § 636 and Local Civil Rule 73.02 for the District of South Carolina.

The Magistrate Judge makes only a recommendation to the Court. The recommendation has no presumptive weight. The responsibility to make a final determination remains with the Court. Mathews v. Weber, 423 U.S. 261, 270 (1976). The Court is charged with making a de novo determination of those portions of the Report to which a specific objection is made, and the Court may accept, reject, or modify, in whole or in part, the recommendation of the Magistrate Judge or recommit the matter with instructions. 28 U.S.C. § 636(b)(1). The Court need not conduct a de novo review however, “when a party makes general and conclusory objections that do not direct the court to a specific error in the [Magistrate Judge's] proposed findings and recommendations.” Orpiano v. Johnson, 687 F.2d 44, 47 (4th Cir. 1982); see Fed. R. Civ. P. 72(b).

The Magistrate Judge filed the Report on October 8, 2019, the Clerk of Court entered Tyler's objections to the Report on October 17, 2019, and the Clerk of Court entered Tyler's supplement to his objections on October 21, 2019. The Court has reviewed the objections, but holds them to be without merit. It will therefore enter judgment accordingly.

Tyler's complaint is before the Court for pre-service review. Tyler challenges his pending sexually violent predator (SVP) proceedings pursuant to South Carolina's Sexually Violent Predator Act (SVPA), codified at S.C. Code Ann. § 44-48-10 et seq. Tyler argues the Defendants have denied him due process and falsely imprisoned him.

Prior to addressing Tyler's complaint, the Court will provide a brief primer on South Carolina's SVPA. “The SVP program in this state is administered under the supervision of the Department of Mental Health.” State v Miller, 744 S.E.2d 532, 537 (S.C. 2013).

The SVPA requires review of the records of any person convicted of a sexually violent offense by a multidisciplinary team generally prior to their release from confinement. S.C. Code Ann. §§ 44-48-40, 50. If the multidisciplinary team concludes the person satisfies the definition of a SVP, the “team must forward a report of the assessment to the prosecutor's review committee (PRC) and notify the victim.” Id. § 44-48-50.

“When the [PRC] has determined that probable cause exists to support [an] allegation that the person is a [SVP], the Attorney General must file a petition with the court in the jurisdiction where the person committed the offense” and “must notify the victim that the committee found probable cause exists.” Id. § 44-48-70. “Upon filing of a petition, the court must determine whether probable cause exists to believe that the person named in the petition is a [SVP]; and if it does, the person must be taken into custody if he is not already confined in a secure facility.” Id. § 44-48-80(A).

Further the court must “direct that the person be transported to an appropriate facility of the South Carolina Department of Mental Health [SCDMH] for an evaluation as to whether the person is a [SVP].” Id. § 44-48-80(D). If either the person or the South Carolina Attorney General disagree with the assessment of the SCDMH, he or she “may retain a qualified expert to perform a subsequent examination.” Id. § 44-48-90(C). “All examiners are permitted to have reasonable access to the person for the purpose of examination, as well as access to all relevant medical, psychological, criminal offense, and disciplinary records and reports.” Id.

The purpose of SVP laws “is similar to other involuntary commitment statutes which the United States Supreme Court has consistently upheld as long as they are applied to individuals with mental health problems making them unable to control behavior which poses a danger to public safety.” In re Treatment and Care of Luckabaugh, 568 S.E.2d 338, 348 (S.C. 2002). Thus, according to South Carolina's Supreme Court, “it cannot be said ‘the involuntary civil confinement of a limited subclass of dangerous persons is contrary to our understanding of ordered liberty.' Id. (quoting Kansas v. Hendricks, 521 U.S. 346, 357 (1997)). And, as is relevant here, South Carolina has a “public policy” to protect its minors from sexual predators. State v. Reid, 679 S.E.2d 194, 201 n.6 (S.C. Ct. App. 2009). “Notwithstanding its punitive attributes, [the South Carolina Supreme Court] and many others, to include the United States Supreme Court, have concluded that [a] SVP program is a civil, non-punitive treatment program.” Miller, 744 S.E.2d at 537.

Turning to Tyler's criminal history, [i]n 1993, he pled guilty in Texas to indecency with a child by conduct.” Final Br. of Appellant Tyler at 11, In re Matter of the Care and Treatment of Larry James Tyler (In re Tyler), Appellate Case No. 2018-001442 (S.C. Ct. App.). “In 2013, [Tyler] pled guilty[, in South Carolina, ] to sexual exploitation of a minor in the second degree, criminal solicitation of a minor, disseminating harmful material to a minor, and contributing to the delinquency of a minor.” Id.

While incarcerated at the South Carolina Department of Corrections (SCDC) for the aforementioned South Carolina offenses, South Carolina's multi-disciplinary team completed a Sexual Predator Referral Form and determined Tyler satisfied the definition of a SVP and a review by the PRC was warranted. The PRC found probable cause he had been convicted of a sexually violent offense and suffered from a mental abnormality or personality disorder and needed to be confined for long-term treatment.

Boggle then petitioned the Darlington County circuit court to designate Tyler as a SVP under the SVPA. Judge Burch found probable cause to believe Tyler is a SVP as defined by the SVPA, and appointed him legal counsel to represent him in a probable cause hearing. After the probable cause hearing with Tyler's appointed counsel, Judge Burch ordered him to undergo SVP medical evaluations as set forth in the SVPA. Although an attorney represented Tyler at the hearing before Judge Burch, Tyler posits he briefly met with the attorney before the hearing and failed to obtain an adequate opportunity to defend himself. Tyler was subsequently released from the SCDC and moved to the Darlington County Department of Corrections (DCDC) for holding pending the ongoing SVPA proceedings.

Tyler was then evaluated by Dr. Marie Geyle, and her report concluded Tyler failed to meet the criteria to be considered a SVP. The Attorney General, pursuant to S.C. Code. Ann. § 44-48-90(C), requested a second opinion by the Medical University of South Carolina's Sexual Behaviors Clinic and Lab (MUSC Lab). The MUSC Lab, as part of their protocol in testing individuals such as Tyler, requested he submit to a penile plethysmograph (PPG) as part of the exam to determine whether he suffers from a mental abnormality or personality disorder that makes him likely to engage in acts of sexual violence. Tyler refused to submit to the PPG, and the South Carolina circuit court issued an order holding him in contempt. Tyler appealed that order, and the appeal is currently before the South Carolina Court of Appeals. See In re Tyler, App. Case No. 2018-001442.

The Magistrate Judge recommends the Court dismiss Tyler's complaint, without prejudice and service of process, due to its frivolous nature. See generally 28 U.S.C. § 1915(e)(2)(B)(i) ([T]he court shall dismiss [a case filed by an indigent litigant who is not required to pay the administrative costs of proceeding with his lawsuit] at any time if the court determines that . . . the action or appeal is frivolous[.].”

The Court, loosely construing Tyler's handwritten pro se objections to the Report, identifies seven. As to the first, Tyler objects to the Magistrate's Judge's assertion the Supreme Court's decision in Heck v. Humphry, 512 U.S. 477 (1994), “bars both a claim that [a] plaintiff is being held past his mandatory parole release date as to his state convictions as well as his civil confinement pending assessment as [a] SVP.” Report at 4. In particular, Tyler avers his complaint involves “issue[s] of liberty interest depriv[ation] and “actions that make prisoners [such as himself] ineligible for parole have been held to deprive them of a liberty interest.” Obj. at 8. Thus, according to Tyler, [r]evocation of parole requires due process protections” and his Section 1983 claim is appropriate in the instant case notwithstanding the Supreme Court's decision in Heck. Id.

In Heck, the United States Supreme Court held a state prisoner's claim for damages is not cognizable under Section 1983 where success of the action would...

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