Timmerman v. Brown, 528 F.2d 811 (4th Cir. 1975). · Go Syfert
Timmerman v. Brown, 528 F.2d 811 (4th Cir. 1975). Cases Citing This Book View Copy Cite
87 citation events (14 in the last 25 years) across 25 distinct courts.
Strongest positive: Salartash v. Chaudhry (vaed, 2025-03-05)
Treatment trajectory · 1975 → 2026 · click a year to view as-of
1975 2000 2026
Top citers, strongest first. 39 distinct citers. How cited ↗
discussed Cited as authority (rule) Salartash v. Chaudhry (2×)
E.D. Va. · 2025 · confidence medium
Id. at 813, 815.
discussed Cited as authority (rule) Edokobi v. Grimm
D. Maryland · 2020 · confidence medium
Individual Capacity Claims for Equitable Relief Judicial immunity does not, however, extend to claims for equitable relief.9 Foster v. Fisher, 694 F. App’x 887, 889 (4th Cir. 2017) (citing Timmerman v. Brown, 528 F.2d 811, 814 (4th Cir. 1975)); see also Pulliam v. Allen, 466 U.S. 522 , 541–42 (1984)) (holding that “judicial immunity is not a bar to prospective injunctive relief against a judicial officer acting in her judicial capacity”).
discussed Cited as authority (rule) Abdulrazzak v. Smith
D.S.D. · 2018 · confidence medium
Immunities, i.e., absolute, prosecutorial or qualified immunity are not a bar “to plaintiff’s action for injunctive and declaratory relief under Section 1983.” Timmerman v. Brown, 528 F.2d 811, 814 (4th Cir. 1975).
discussed Cited as authority (rule) Kurtenbach v. Ravnsborg
D.S.D. · 2018 · confidence medium
Immunities, i.e., absolute, prosecutorial or qualified immunity are not a bar “to plaintiff’s action for injunctive and declaratory relief under Section 1983.” Timmerman v. Brown, 528 F.2d 811, 814 (4th Cir. 1975).
discussed Cited as authority (rule) Jennifer Foster v. Amanda Fisher
4th Cir. · 2017 · confidence medium
Because judicial immunity does not apply to claims for equitable relief, Timmerman v. Brown, 528 F.2d 811, 814 (4th Cir. 1975), we next consider whether the district court erred in denying declaratory relief on Foster’s claims that Fisher violated her constitutional rights by illegally arresting and convicting her and by detaining her through improper bond procedures.
cited Cited as authority (rule) Oglala Sioux Tribe v. Van Hunnik
D.S.D. · 2015 · confidence medium
Pulliam, 466 U.S. at 541-42 , 104 S.Ct. 1970 ; Timmerman v. Brown, 528 F.2d 811, 814 (4th Cir.1975); Oglala Sioux Tribe, 993 F.Supp.2d at 1033 (citations omitted).
discussed Cited as authority (rule) Cole v. Summey
M.D.N.C. · 2004 · confidence medium
Timmerman v. Brown, 528 F.2d 811, 813-14 (1975) (granting immunity to a South Carolina magistrate as to any claims for money damages in connection with the issuance and non-issuance of warrants).
cited Cited as authority (rule) Campbell v. Cushwa
Md. Ct. Spec. App. · 2000 · confidence medium
Cavey v. Williams, 580 F.2d 1047 (4th Cir. 1978); Timmerman v. Brown, 528 F.2d 811, 815 (4th Cir. 1975).
cited Cited as authority (rule) Mazur v. Woodson
E.D. Va. · 1996 · confidence medium
Timmerman v. Brown, 528 F.2d 811, 814 (4th Cir.1975).
cited Cited as authority (rule) Leonard A. Smith v. Donald Myers
4th Cir. · 1996 · confidence medium
See Pulliam v. Allen, 466 U.S. 522, 541-42 (1984); Timmerman v. Brown, 528 F.2d 811, 812 (4th Cir.1975).
cited Cited as authority (rule) Smith v. Myers
4th Cir. · 1996 · confidence medium
See Pulliam v. Allen, 466 U.S. 522, 541-42 (1984); Timmerman v. Brown, 528 F.2d 811, 812 (4th Cir. 1975).
discussed Cited as authority (rule) Fred W. Phelps, Sr. And Edward F. Engel v. Joan Hamilton, in Her Official Capacity as District Attorney (2×) also: Cited "see"
10th Cir. · 1995 · confidence medium
See, e.g., P.H.E., 965 F.2d at 860 (holding that the strategy of bringing a series of multiple prosecutions against a defendant to curtail the defendant’s exercise of constitutional rights constituted bad faith and harassment); Fitzgerald, 636 F.2d at 945 (explaining that a showing that a prosecution was brought in retaliation for, or to discourage, the exercise of constitutional rights “will justify an injunction regardless of whether valid convictions conceivably could be obtained”); Heimbach v. Village of Lyons, 597 F.2d 344, 346-47 (2d Cir.1979) (per curiam) (allegation that prosecut…
discussed Cited as authority (rule) Hudson v. State of N.C.
4th Cir. · 1992 · confidence medium
We dispense with oral argument because the facts and legal contentions are adequately presented in the materials before the Court and argument would not aid the decisional process. 2 AFFIRMED. * Although the absolute immunity of the state court judges named in this suit would not prevent the district court from awarding injunctive relief, see Pulliam v. Allen, 466 U.S. 522 (1984); Timmerman v. Brown, 528 F.2d 811, 813-14 (4th Cir.1975), "lower federal courts possess no power whatever to sit in direct review of state court decisions." District of Columbia Court of Appeals v. Feldman, 460 U.S. 4…
cited Cited as authority (rule) Barbara A. Murphy v. Gregory A. Weeks, Judge, Cumberland County
4th Cir. · 1992 · confidence medium
See Stump v. Sparkman, 435 U.S. 349 (1978); Timmerman v. Brown, 528 F.2d 811, 813-14 (4th Cir.1975).
discussed Cited as authority (rule) Roy C. Lewellen, Jr. v. Gene Raff, Individually and in His Official Capacity as Prosecuting Attorney for the First Judicial District of Arkansas David Cahoon, Individually and in His Official Capacity as Deputy Prosecuting Attorney for Lee County, Arkansas Henry Wilkinson, Individually and in His Official Capacity as Circuit Court Judge for the First Judicial District of Arkansas, Lafayette Patterson Jeanne Kennedy Doug Williams Lee County, Arkansas Robert May, Jr., Individually and in His Official Capacity as Sheriff of Lee County. Lafayette Patterson v. Robert Banks Margie Banks Reverend Almore Banks (Four Cases). Roy C. Lewellen, Jr. v. Gene Raff, Individually and in His Official Capacity as Prosecuting Attorney for the First Judicial District of Arkansas David Cahoon, Individually and in His Official Capacity as Deputy Prosecuting Attorney for Lee County, Arkansas Lafayette Patterson Jeanne Kennedy Doug Williams, Lee County, Arkansas Robert May, Jr., Individually and in His Official Capacity as Sheriff of Lee County Henry Wilkinson, Individually and in His Official Capacity as Circuit Court Judge for the First Judicial District of Arkansas. Roy C. Lewellen, Jr. v. Gene Raff, Individually and in His Official Capacity as Prosecuting Attorney for the Eastern Judicial District of Arkansas David Cahoon, Individually and in His Official Capacity as Deputy Prosecuting Attorney for Lee County, Arkansas Lafayette Patterson Jeanne Kennedy Doug Williams, Lee County, Arkansas Robert May, Jr., Individually and in His Official Capacity as Sheriff of Lee County, Henry Wilkinson, Individually and in His Official Capacity as Circuit Court Judge for the First Judicial District of Arkansas. Roy C. Lewellen, Jr. v. Gene Raff, Individually and in His Official Capacity as Prosecuting Attorney for the First Judicial District of Arkansas David Cahoon, Individually and in His Official Capacity as Deputy Prosecuting Attorney for Lee County, Arkansas, Lafayette Patterson Jeanne Kennedy Doug Williams Lee County, Arkansas Robert May, Jr., Individually and in His Official Capacity as Sheriff of Lee County Henry Wilkinson, Individually and in His Official Capacity as Circuit Court Judge for the First Judicial District of Arkansas
1st Cir. · 1988 · confidence medium
The federal courts have consistently and repeatedly affirmed that their abhorrence of enjoining a pending state prosecution must yield when the state prosecution threatens a party with "great and immediate irreparable injury." See, e.g., Younger, 401 U.S. at 56 , 91 S.Ct. at 757 ; Dombrowski v. Pfister, 380 U.S. 479, 485-87 , 85 S.Ct. 1116, 1120-21 , 14 L.Ed.2d 22 (1965); Collins v. County of Kendall, 807 F.2d 95, 98 (7th Cir.1986), cert. denied, --- U.S. ----, 107 S.Ct. 3228 , 97 L.Ed.2d 734 (1987); Rowe v. Griffin, 676 F.2d 524, 525 (11th Cir.1982); Fitzgerald v. Peek, 636 F.2d 943, 944 (5th…
discussed Cited as authority (rule) Lewellen v. Raff
8th Cir. · 1988 · confidence medium
The federal courts have consistently and repeatedly affirmed that their abhorrence of enjoining a pending state prosecution must yield when the state prosecution threatens a party with “great and immediate irreparable injury.” See, e.g., Younger, 401 U.S. at 56 , 91 S.Ct. at 757 ; Dombrowski v. Pfister, 380 U.S. 479, 485-87 , 85 S.Ct. 1116, 1120-21 , 14 L.Ed.2d 22 (1965); Collins v. County of Kendall, 807 F.2d 95, 98 (7th Cir.1986), cert. denied, — U.S. —, 107 S.Ct. 3228 , 97 L.Ed.2d 734 (1987); Rowe v. Griffin, 676 F.2d 524, 525 (11th Cir.1982); Fitzgerald v. Peek, 636 F.2d 943, 944 (…
cited Cited as authority (rule) Emswiler v. McCoy
S.D.W. Va · 1985 · confidence medium
Logan v. Shealy, 660 F.2d 1007, 1013 (4th Cir.1981); Timmerman v. Brown, 528 F.2d 811, 812 (4th Cir.1975); Hearn v. Hudson, 549 F.Supp. 949, 961 (W.D.Va.1982).
discussed Cited as authority (rule) Pulliam v. Allen (2×) also: Cited "see"
SCOTUS · 1984 · confidence medium
Although the District Court concluded that respondents had been held in jail "solely because of their inability to make bail," id., at 26, it also directed that "[a]ny pretrial detention for persons arrested for Class 3 and Class 4 misdemeanors on the grounds that the person is lawfully deemed likely to be a danger to himself or to others may last only so long as such danger persists and must cease when the condition which created the danger changes or abates, or arrangements are made for release of the person into third-party custody under circumstances which abate the danger." Id., at 22. [3…
discussed Cited as authority (rule) Guerin v. Riley
D.N.J. · 1983 · confidence medium
In Re Justices of Supreme Court of Puerto Rico, 695 F.2d 17, 25-26 (1st Cir.1982); Heimbach v. Village of Lyons, 597 F.2d 344, 347 (2d Cir.1979) (per curiam); Timmerman v. Brown, 528 F.2d 811, 814 (4th Cir.1975); Slavin v. Curry, 574 F.2d 1256, 1264 (5th Cir.1978); Hansen v. Ahlgrimm, 520 F.2d 768, 769 (7th Cir.1975); Shipp v. Todd, 568 F.2d 133, 134 (9th Cir.1978) (per curiam); Adams v. Supreme Court of Pennsylvania, 502 F.Supp. 1282 (E.D.Pa.1980); and Santiago v. City of Philadelphia, 435 F.Supp. 136 (E.D.Pa.1977).
cited Cited as authority (rule) Lewis v. Blackburn
W.D.N.C. · 1983 · confidence medium
Timmerman v. Brown, 528 F.2d 811, 814 (4th Cir.1975); Fowler v. Alexander, 478 F.2d 694, 696 (4th Cir.1973).
examined Cited as authority (rule) Larry Junior Ward v. Gene M. Johnson, Warden, Sgt. Gardner, Chairman of Adjustment Committee (4×)
4th Cir. · 1982 · confidence medium
Its analysis of the institutional and functional comparability of these officials to judges and prosecutors (and we might add, magistrates, Timmerman v. Brown, 528 F.2d 811, 814 (4th Cir. 1975) ) appears sound.
examined Cited as authority (rule) Allen v. Burke (3×) also: Cited "see"
4th Cir. · 1982 · confidence medium
II. 9 Although judges and prosecutors are absolutely immune from liability for money damages, Stump v. Sparkman, 435 U.S. 349 , 98 S.Ct. 1099 , 55 L.Ed.2d 331 (1978); Imbler v. Pachtman, 424 U.S. 409 , 96 S.Ct. 984 , 47 L.Ed.2d 128 (1976); Pierson v. Ray, 386 U.S. 547 , 87 S.Ct. 1213 , 18 L.Ed.2d 288 (1967), this court has held, in Timmerman v. Brown, 528 F.2d 811, 814 (4th Cir. 1975), rev'd on other grounds sub nom.
examined Cited as authority (rule) Allen v. Burke (3×) also: Cited "see"
4th Cir. · 1982 · confidence medium
Although judges and prosecutors are absolutely immune from liability for money damages, Stump v. Sparkman, 435 U.S. 349 , 98 S.Ct. 1099 , 55 L.Ed.2d 331 (1978); Imbler v. Pachtman, 424 U.S. 409 , 96 S.Ct. 984 , 47 L.Ed.2d 128 (1976); Pierson v. Ray, 386 U.S. 547 , 87 S.Ct. 1213 , 18 L.Ed.2d 288 (1967), this court has held, in Timmerman v. Brown, 528 F.2d 811, 814 (4th Cir. 1975), rev’d on other grounds sub nom.
cited Cited as authority (rule) Hearn v. Hudson
W.D. Va. · 1982 · confidence medium
Timmerman v. Brown, 528 F.2d 811, 812 (4th Cir. 1975).
cited Cited as authority (rule) Verner v. State of Colo.
D. Colo. · 1982 · confidence medium
Timmerman v. Brown, 528 F.2d 811, 814 (4th Cir. 1975). 7 , Courts examining moral and character related requirements have had less consistent results.
discussed Cited as authority (rule) Larry Junior Ward v. Gene M. Johnson, Warden, Sgt. Gardner, Chairman of Adjustment Committee (2×)
4th Cir. · 1981 · confidence medium
They certainly are analogous in any event to magistrates, who are admittedly immune from liability for their rulings, Timmerman v. Brown, 528 F.2d 811, 814 (4th Cir. 1975).
discussed Cited as authority (rule) Rapp v. Committee on Professional Ethics & Conduct
S.D. Iowa · 1980 · confidence medium
See Ciudadanos Unidos De San Juan v. Hildalgo County Grand Jury Commissioners, 622 F.2d 807 , 813 n.16 (5th Cir. 1980); Harris v. Harvey, 605 F.2d 330 , 335 n.7 (7th Cir. 1979), cert. denied, 445 U.S. 938 , 100 S.Ct. 1331 , 63 L.Ed.2d 772 (1980); Heimbach v. Village of Lyons, 597 F.2d 344, 347 (2d Cir. 1979); Shipp v. Todd, 568 F.2d 133, 134 (9th Cir. 1978); Person v. Association of Bar of City of New York, 554 F.2d 534, 537 (2d Cir. 1977); Timmerman v. Brown, 528 F.2d 811, 813-14 (4th Cir. 1975).
discussed Cited as authority (rule) Supreme Court of Virginia v. Consumers Union of the United States, Inc.
SCOTUS · 1980 · confidence medium
Heimbach v. Village of Lyons, 597 F. 2d 344, 347 (CA2 1979); Timmerman v. Brown, 528 F. 2d 811, 814 (CA4 1975); Fowler v. Alexander, 478 F. 2d 694, 696 (CA4 1973); Harris v. Harvey, 605 F. 2d 330, 335, n. 7 (CA7 1979); Hansen v. Ahlgrimm, 520 F. 2d 768, 769 (CA7 1975); Jacobson v. Schaefer, 441 F. 2d 127, 130 (CA7 1971).
discussed Cited as authority (rule) Frank Slavin v. Tim Curry Etc. (2×) also: Cited "see"
5th Cir. · 1978 · confidence medium
See also Shipp v. Todd, 568 F.2d 133, 134 (9th Cir. 1978); Timmerman v. Brown, 528 F.2d 811, 812, 813-14 (4th Cir. 1975); Hansen v. Ahlgrimm, 520 F.2d 768, 769 (7th Cir. 1975); Jacobson v. Schaefer, 441 F.2d 127, 130 (7th Cir. 1971); Nicholson v. Board of Commissioners of Alabama State Bar Association, 338 F.Supp. 48 , 52 n. 4 (M.D.
cited Cited as authority (rule) Kelly v. Gilbert
D. Mont. · 1977 · confidence medium
Timmerman v. Brown, 528 F.2d 811, 815 (4th Cir. 1975).
discussed Cited "see" Jeter v. Cole
D.S.C. · 2025 · signal: see · confidence high
See Timmerman v. Brown, 528 F.2d 811, 814 (4th Cir. 1975) (explaining judicial and quasi-judicial immunity “do[] not extend to plaintiff’s action for injunctive and declaratory relief under Section 1983” (quoting Fowler v. Alexander, 478 F.2d 694, 696 (4th Cir. 1973))); Sup. Ct. of Va. v. Consumers Union of the U.S., Inc., 446 U.S. 719 , 736–37 (1980) (indicating prosecutorial immunity applies only in actions for monetary damages).
discussed Cited "see" Gilbert v. North Carolina State Bar
E.D.N.C. · 2009 · signal: see · confidence high
Bad faith in the criminal prosecution context “generally means that a prosecution has been brought without a reasonable expectation of obtaining a valid conviction.” Kugler, 421 U.S. at 126 n. 6, 95 S.Ct. 1524 ; see Perez v. Ledesma, 401 U.S. 82, 85 , 91 S.Ct. 674 , 27 L.Ed.2d 701 (1971). “ ‘Harassment’ means much the same, although it also connotes a legal exercise of authority in such a manner as to be unnecessarily oppressive.” Timmerman v. Brown, 528 F.2d 811, 815 (4th Cir.1975).
cited Cited "see" Saunders v. Flanagan
D. Conn. · 1999 · signal: see · confidence high
See Timmerman v. Brown, 528 F.2d 811, 815 (4th Cir.1975).
discussed Cited "see" Georgia J. Lewis v. R. Max Blackburn, and Frank W. Snepp, North Carolina Civil Liberties Union, Amicus Curiae/e. Georgia J. Lewis v. R. Max Blackburn, and Frank W. Snepp, North Carolina Civil Liberties Union, Amicus Curiae/e
4th Cir. · 1984 · signal: see · confidence high
See Timmerman v. Brown, 528 F.2d 811 (4 Cir.1975); see also Supreme Court of Virginia v. Consumers Union, 446 U.S. 719 , 735 n. 14, 100 S.Ct. 1967, 1976, n. 14 , 64 L.Ed.2d 641 (1980) (strongly implying concurrence in this view).
discussed Cited "see" Lewis v. Blackburn
4th Cir. · 1984 · signal: see · confidence high
See Timmerman v. Brown, 528 F.2d 811 (4 Cir.1975); see also Supreme Court of Virginia v. Consumers Union, 446 U.S. 719 , 735 n. 14, 100 S.Ct. 1967, 1976, n. 14 , 64 L.Ed.2d 641 (1980) (strongly implying concurrence in this view).
cited Cited "see" Cogar v. Strickler
S.D.W. Va · 1983 · signal: see · confidence high
See Timmerman v. Brown, 528 F.2d 811 (4th Cir.1975), reversed on other grounds sub nom Leeke v. Timmerman, 454 U.S. 83 , 102 S.Ct. 69 , 70 L.Ed.2d 65 (1981).
cited Cited "see" Fort Eustis Books, Inc. v. Beale
E.D. Va. · 1979 · signal: see · confidence high
See Timmerman v. Brown, 528 F.2d 811 (4th Cir. 1975); Pope v. Chew, 521 F.2d 400 (4th Cir. 1975).
discussed Cited "see" United Steelworkers of America, Afl-Cio, an Unincorporated Association v. Ralph C. Bishop, United States Marshal
5th Cir. · 1979 · signal: see · confidence high
See Timmerman v. Brown, 528 F.2d 811, 813 (4th Cir. 1975) (writ of mandamus sought against judge who refused to issue warrants against plaintiff’s attackers requiring judge to issue such warrants).
cited Cited "see, e.g." Norton v. Turner
E.D. Va. · 1977 · signal: see also · confidence medium
See also Timmerman v. Brown, 528 F.2d 811, 814 (4th Cir. 1975).
Retrieving the full opinion text from the archive…
Melvin Lee Timmerman, and Robert Thomas, Individually and on Behalf of All Others Similarly Situated
v.
The Honorable Franchot A. Brown, in His Official Capacity as Magistrate Forthe County of Richland, State of South Carolina, and John Foard, in His Official Capacity as Solicitor for the County of Richland of the State of Southcarolina, and William Leeke, in His Official Capacity as Director of the Department Ofcorrections of the State of South Carolina
75--1208.
Court of Appeals for the Fourth Circuit.
Dec 15, 1975.
528 F.2d 811
Cited by 8 opinions  |  Published

528 F.2d 811

Melvin Lee TIMMERMAN, and Robert Thomas, Individually and on
behalf of all others similarly situated, Appellants,
v.
The Honorable Franchot A. BROWN, in his official capacity as
Magistrate forthe County of Richland, State of South
Carolina, and John Foard, in his official capacity as
Solicitor for the County of Richland of the State of
SouthCarolina, Appellees,
and
William Leeke, in his official capacity as Director of the
Department ofCorrections of the State of South
Carolina, et al., Defendants.

No. 75--1208.

United States Court of Appeals,
Fourth Circuit.

Argued Aug. 21, 1975.
Decided Dec. 15, 1975.

Allan R. Holmes, Columbia, S.C. (court-assigned counsel), for appellants.

Frank Wiggins, Washington, D.C., on brief, for amicus curiae for The National Legal Aid and Defender Association.

Emmet H. Clair, Asst. Atty. Gen. of South Carolina (Daniel R. McLeod, Atty. Gen. of South Carolina, and Stephen T. Savitz, Asst. Atty. Gen. of South Carolina, on brief), for appellees.

Before HAYNSWORTH, Chief Judge, and WINTER and CRAVEN, Circuit Judges.

WINTER, Circuit Judge:

[*~811]1

In plaintiffs' suit for equitable relief, declaratory relief and money damages because defendants allegedly were violating plaintiffs' first and fourteenth amendment rights by prosecuting them and by suppressing the prosecution of others, the district court granted motions to dismiss in favor of Franchot A. Brown and John Foard, Magistrate and Solicitor, respectively, for the County of Richland, South Carolina. The district court ruled that both defendants were immune from suit since the actions complained of concerned the exercise of their respective judicial and quasi-judicial immunity. After entry of an order certifying the dismissal as a final judgment, Rule 54(b), F.R.Civ.P., this appeal followed.

2

Although Brown and Foard are immune from suit for money damages, we hold that they are not immune from equitable and declaratory relief. Contrary to the arguments of these defendants, we also conclude that plaintiffs have alleged a cause of action which survives the restrictive rule of Younger v. Harris, 401 U.S. 37, 91 S.Ct. 746, 27 L.Ed.2d 669 (1971). Accordingly, we conclude that dismissal as to Brown and Foard was erroneously granted. We reverse and remand for further proceedings.

I.

3

For purposes of this appeal, we accept, as we must, the facts as alleged in the complaint. It sets forth that plaintiffs are prisoners incarcerated at the Central Correctional Institution at Columbia, South Carolina.[1] On August 11, 1973, plaintiff Timmerman, falsely accused of being under the influence of alcohol, was brutally assaulted and then handcuffed by certain of the defendant correctional officers of Central. While helpless to defend himself, he was further brutally and maliciously battered by these defendans. Plaintiff Thomas and several other inmates attempted to protect Timmerman from further injury, and as a result of their efforts the beating was discontinued and both plaintiffs were returned to their cells. Although Timmerman suffered multiple physical injuries apparent to anyone observing him, he was denied medical treatment.

4

Although it is not alleged that Brown and Foard participated in the beating or denial of medical treatment, they were fully informed of the facts. Nonetheless, they conspired to deprive plaintiffs of their right to have access to criminal process to effect punishment on those who committed wrongs on them and their right to speak and write about the wrongs perpetrated upon them. Knowing that plaintiffs wished to bring criminal charges against their attackers, Brown, Foard, their co-conspirators and their agents, transferred plaintiffs to solitary confinement where they are still held. Plaintiffs, nevertheless, caused to be delivered to Magistrate Brown proposed criminal warrants against Timmerman's attackers, charging them with assault and battery, and Magistrate Brown determined that probable cause existed for the issuance of the warrants.

5

Foard, his co-conspirators and their agents, prevented the issuance of the warrants, however, by notifying Magistrate Brown that inmates could not cause warrants to be brought against correctional officials unless Solicitor Foard determined, on the basis of an independent investigation by the South Carolina Law Enforcement Division (S.L.E.D.), that probable cause existed for their issuance. As a result, Brown refused to issue the arrest warrants. Foard did not cause a S.L.E.D. investigation to be made.[2]

6

Plaintiffs also allege that they have been maliciously subjected to threats to their lives and safety, denial of parole to Timerman, and to bad faith criminal charges. They allege that, even though Magistrate Brown dismissed some of the criminal charges against them, they have been indicted, at the instance of Foard, by the grand jury of Richland County for the same, or substantially the same, offenses which Magistrate Brown dismissed. By affidavits which were supplied us in motions relating to this appeal, we were advised that by error these indictments have been nol prossed. This aspect of the case is not moot, however, because we are further advised that the state does not intend to give up prosecution of plaintiffs for their part in the incident occurring August 11, 1973. New indictments will be prepared and these indictments will be presented to the grand jury for Richland County which will convene on August 25, 1975.

[*~812]7

In summary, plaintiffs allege that defendants, collectively, in violation of 42 U.S.C. §§ 1983 and 1985, are acting in concert, under color of state law, to deprive plaintiffs individually and as a class of their first and fourteenth amendment rights by abusing plaintiffs without provocation, denying plaintiff Timmerman necessary medical treatment, maliciously and in bad faith causing the issuance of warrants for the arrest and prosecution of plaintiffs, and refusing to allow the issuance of criminal warrants against Timmerman's attackers even though probable cause for their issuance has been found.[3] Plaintiffs therefore sought (a) money damages, (b) a declaration that the espoused policy of Foard to suppress criminal warrants based on probable cause and issued at the instance of inmates of a correctional institution violates the fourteenth amendment, (c) an injunction against defendants, except Magistrate Brown, to restrain them from interfering with the issuance or nonissuance of criminal warrants, (d) an injunction to restrain the pending criminal prosecutions against Timmerman and Thomas, and (e) a writ of mandamus requiring Magistrate Brown to issue the criminal warrants against Timmerman's attackers.

II.

8

We agree with the district court that, on the basis of judicial immunity, the complaint against Brown and Foard shoud be dismissed to the extent, but only to the extent, that it seeks the recovery of money damages. Brown, as a judicial officer, and Foard, as a prosecutor, enjoyed judicial and quasi-judicial immunity, respectively. Pierson v. Ray, 386 U.S. 547, 87 S.Ct. 1213, 18 L.Ed.2d 288 (1967); McCray v. Maryland, 456 F.2d 1 (4 Cir. 1972). This immunity, however, protects qualified defendants only from claims for money damages. It 'does not extend to plaintiff's action for injunctive and declaratory relief under Section 1983, 42 U.S.C.' Fowler v. Alexander, 478 F.2d 694, 696 (4 Cir. 1973). See Littleton v. Berbling, 468 F.2d 389 (7 Cir. 1972), cert. den., 414 U.S. 1143, 94 S.Ct. 894, 38 L.Ed.2d 674 (1974), rev'd on other grounds sub nom. O'Shea v. Littleton, 414 U.S. 488, 94 S.Ct. 669, 38 L.Ed.2d 674 (1974), vacated sub nom., Spomer v. Littleton, 414 U.S. 514, 94 S.Ct. 685, 38 L.Ed.2d 694 (1974). See also Mitchum v. Foster, 407 U.S. 225, 92 S.Ct. 2151, 32 L.Ed.2d 705 (1972), where, as here, in a suit against a state prosecuting attorney and circuit judge, the Supreme Court concluded that 42 U.S.C. § 1983 is an 'expressly authorized' exception to the federal anti-injunction statute, 28 U.S.C. § 2283.

9

We conclude, then, that the district court overextended the doctrine of judicial immunity insofar as it applied it to warrant dismissing Brown and Foard from those aspects of the complaint which sought declaratory and injunctive relief. Unless there is some jurisdictional bar, Brown and Foard should be retained as parties defendant in the action and the case decided on the merits.

III.

[*~813]10

Before us, Brown and Foard urge the holdings in Younger v. Harris, 401 U.S. 37, 91 S.Ct. 746, 27 L.Ed.2d 669 (1971), and its progeny as an additional ground why they should be dismissed. Their argument is that under Younger the district court lacked jurisdiction, or at least should have abstained from exercising jurisdiction, with respect to the prayer that pending prosecutions against plaintiffs be enjoined. They contend also that, since plaintiffs' prayers for other relief revolve so intimately around South Carolina's criminal law enforcement policy, jurisdiction should not exist as to them or that jurisdiction should not be exercised. We are not persuaded. We think that the allegations in this case put it squarely within one of the exceptions recognized in Younger where it is proper for a federal court to restrain a state criminal prosecution. If jurisdiction to determine whether to grant such extraordinary relief exists and may be exercised, it follows that jurisdiction to decide plaintiffs' other prayers for declaratory and injunctive relief also exists and may be exercised. Cf. Steffel v. Thompson, 415 U.S. 452, 94 S.Ct. 1209, 39 L.Ed.2d 505 (1974); Hicks v. Miranda, 422 U.S. 332, 95 S.Ct. 2281, 45 L.Ed.2d 223 (1975).

11

In Dombrowski v. Pfister, 380 U.S. 479, 85 S.Ct. 1116, 14 L.Ed.2d 22 (1965), the Supreme Court affirmed an injunction against a threatened state prosecution based upon a state statute which unconstitutionally inhibited the right of free speech. The possible scope of Dombrowski was sharply restricted, however, in Younger, where it was held that the rule was to the contrary when the state criminal proceeding had already commenced. Nevertheless, in Younger, the Court significantly qualified the anti-in-junction rule announced in that case by suggesting possible exceptions:

12

It is sufficient for purposes of the present case to hold, as we do, that the possible unconstitutionality of a statute 'on its face' does not in itself justify an injunction against goodfaith attempts to enforce it, and that appellee Harris has failed to make any showing of bad faith, harassment, or any other unusual circumstance that would call for equitable relief. 401 U.S. at 54, 91 S.Ct. at 755.

13

The holding in Younger has been extended and refined in a number of subsequent cases. For our purposes, it is unnecessary to analyze subsequent holdings except to note that the exceptions to federal nonintervention suggested in Younger have continued to be recognized. In the recent decision in Kugler v. Helfant, 421 U.S. 117, 95 S.Ct. 1524, 44 L.Ed.2d 15 (1975), Younger was approvingly described:

14

(T)he Court in Younger left room for federal equitable intervention in a state criminal trial where there is a showing of 'bad faith' or 'harassment' by state officials responsible for the prosecution . . ., where the state law to be applied in the criminal proceeding is 'flagrantly and patently violative of express constitutional prohibitions,' . . . or where there exist other 'extraordinary circumstances in which the necessary irreparable injury can be shown even in the absence of the usual prerequisites of had faith and harassment.'

15

Accord: Huffman v. Pursue, Ltd., 420 U.S. 592, 95 S.Ct. 1200, 43 L.Ed.2d 482 (1975); Hicks v. Miranda, 422 U.S. 332, 95 S.Ct. 2281, 45 L.Ed.2d 223 (1975); Doran v. Salem Inn, Inc., 422 U.S. 922, 95 S.Ct. 2561, 45 L.Ed.2d 648 (1975).

16

We think that in the instant case plaintiffs have allged a case of 'bad faith' or 'harassment' by state officials for the prosecution. As pointed out in Kugler, 421 U.S. at 126, n.6, 95 S.Ct. at 1531, "bad faith' in this context generally means that a prosecution has been brought without a reasonable expectation of obtaining a valid conviction.' 'Harassment' means much the same, although it also connotes a legal exercise of authority in such a manner as to be unnecessarily oppressive.

[*~814]17

Plaintiffs have alleged that Magistrate Brown dismissed charges against them but, nevertheless, they have been, or will be indicted by the grand jury and prosecuted on the same or substantially similar charges. While that allegation alone may not reasonably give rise to the inference that there is little likelihood that they will be convicted, plaintiffs have alleged that Magistrate Brown found that there was probable cause to prosecute some of the defendants for their part in the same incident which purportedly gave rise to the charges against plaintiffs. Of course, it is theoretically possible for two participants in an affray between them both to be guilty of assault. But unless we are to assume the incompetence of Brown or a strong bias in favor of plaintiffs--assumptions for which there is no basis in the record--it is less likely that there is a good case against plaintiffs when a disinterested judicial officer has determined that there is no basis on which to prosecute them but there is a basis on which to prosecute their antagonists. Whatever lingering doubt may exist about the substance of any case against plaintiffs is removed, at this stage of the case, by the further allegation that Foard took steps, concededly illegal if in fact taken, to suppress any prosecution of plaintiffs' antagonists notwithstanding that the Magistrate found probable cause for these prosecutions to go forward.

18

We have no doubt that plaintiffs, even though they are inmates, have some first and fourteenth amendment rights to air their grievances and to have access to judicial procedures to redress them. Procunier v. Martinez, 416 U.S. 396, 94 S.Ct. 1800, 40 L.Ed.2d 224 (1974); Cruz v. Beto, 405 U.S. 319, 92 S.Ct. 1079, 31 L.Ed.2d 263 (1972); Johnson v. Avery, 393 U.S. 483, 89 S.Ct. 747, 21 L.Ed.2d 718 (1969); Dowd v. United States ex rel. Cook, 340 U.S. 206, 91 S.Ct. 262, 95 L.Ed. 215 (1951); Cochran v. Kansas, 316 U.S. 255, 62 S.Ct. 1068, 86 L.Ed. 1453 (1942); Lane v. Correll, 434 F.2d 598, 600 (5 Cir. 1970). We think that plaintiffs have alleged bad faith and intentionally harassing efforts to deny these rights, including but not limited to bad faith and harassing efforts to prosecute them. We think that plaintiffs have alleged a case within an exception to the restrictive Younger rule and that the district court not only had jurisdiction to adjudicate their claims for equitable and declaratory relief on the merits, but also should exercise it.

19

Of course, we reach these conclusions solely on the basis of plaintiffs' allegations. In the present posture of the case, those allegations are uncontroverted and we think that they require an evidentiary hearing. Until an evidentiary hearing has been held and the facts found, we cannot know them.

20

It follows that the judgment dismissing Foard and Brown must be reversed and the case remanded for further proceedings not inconsistent with this opinion.

21

We append two additional comments for the guidance of the district court on remand:

22

First, it appears from statements contained in affidavits in support of, and in opposition to, a motion for summary reversal that defendant Foard has been succeeded in office by a certain James C. Anders, Esquire. In oral argument, counsel confirmed that Foard is no longer Solicitor for Richland County. A formal substitution of parties has not been requested, and no party has raised any question of the effect, if any, of defendant Foard's leaving office. See Spomer v. Littleton, 414 U.S. 514, 94 S.Ct. 685, 38 L.Ed.2d 694 (1974). We do not address the question. It may, however, be raised and decided in the district court on remand.

23

Second, we would suppose that, if after trial, an injunction to prevent further unlawful interference by the Solicitor of the County of Richland (if such be proved) is granted, Magistrate Brown, freed from interference from the Solicitor's office, would issue any warrants sought by plaintiffs, which he determined were grounded on probable cause, on his own motion without the necessity of an order by the district court. Because of this likelihood we do not consider the authority of a federal court in order to redress a violation of § 1983 to compel performance of a ministerial act by a state judicial officer. Compare Peek v. Mitchell, 419 F.2d 575 (6 Cir. 1970), with McIntire v. Wood, 7 Cranch. 504, 3 L.Ed. 420 (1813); Stern v. South Chester Tube Co., 390 U.S. 606, 88 S.Ct. 1332, 20 L.Ed.2d 177 (1968); Haggard v. State of Tennessee, 421 F.2d 1384 (6 Cir. 1970); Gurley v. Superior Court of Mecklenburg County, 411 F.2d 586 (4 Cir. 1969). See also Note, Mandatory Injunctions as Substituted for Writs of Mandamus in the Federal District Courts: a Study in Procedural Manipulation, 38 Colum.L.Rev. 903, 904--05 (1938). We do not dismiss Magistrate Brown now, however, because if plaintiffs prove the case they have alleged and our supposition with regard to Brown is unfounded, the district court will be brought to the question we reserve.

[*~815]24

Reversed and remanded.

1

Plaintiffs allege that they sue for themselves and ask to sue also for all inmates who are, have been, or will be incarcerated in Columbia, South Carolina. Whether a class action may be maintained and, if so, who are the members of the class are not now issues before us

2

In oral argument, the representative of the Attorney General of South Carolina conceded that the alleged conduct of Foard, if in fact it occurred, would be illegal under state law. Under South Carolina law, the warrants should have issued upon Magistrate Brown's finding that there was probable cause for their issuance. As the prosecutor, Foard might thereafter nol pros the prosecution, in open court, if he concluded that the state could not prove a case, but he lacked authority to interfere with issuance of the warrants

3

From the specific allegations of the complaint, it seems clear that Brown and Foard were not alleged to be direct actors in the alleged beating and denial of medical treatment. Yet they allegedly had knowledge of them and these events lend significance to their alleged subsequent acts