Cain v. Osborne

CourtDistrict Court, W.D. North Carolina
DecidedFebruary 18, 2025
Docket5:23-cv-00117
StatusUnknown

This text of Cain v. Osborne (Cain v. Osborne) is published on Counsel Stack Legal Research, covering District Court, W.D. North Carolina primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Cain v. Osborne, (W.D.N.C. 2025).

Opinion

UNITED STATES DISTRICT COURT WESTERN DISTRICT OF NORTH CAROLINA STATESVILLE DIVISION 5:23-cv-117-KDB

ACQUILLA BOOZE CAIN, JR., ) ) Plaintiff, ) ) MEMORANDUM OF vs. ) DECISION AND ORDER ) MATTHEW OSBORNE, et al., ) ) Defendants. ) ___________________________________ )

THIS MATTER is before the Court on the Defendant Matthew Osborne’s Motion for Summary Judgment [Doc. 38]. Also pending is the Plaintiff’s pro se “Motion for Property All Personal Property to be Released to the Plaintiff” [Doc. 46]. I. BACKGROUND The Plaintiff filed this action pursuant to 42 U.S.C. § 1983 addressing incidents that allegedly occurred at the Iredell County Detention Center (“ICDC”).1 The Plaintiff’s unverified Complaint2 passed initial review against Matthew Osborne, a lieutenant at the ICDC, for using excessive force in the ICDC medical area following a fight between the Plaintiff and another inmate. [Doc. 1: Complaint; Doc. 16: Order on Initial Review]. The Court exercised supplemental jurisdiction over Plaintiff’s claim for North Carolina assault and battery that was based on the same conduct. [Id.]. The Plaintiff seeks damages. [Doc. 1: Complaint at 5]. Defendant Osborne filed a Motion for Summary Judgment [Doc. 38: MSJ] and supporting exhibits [Doc. 39-1 through 39-6: MSJ Exhibits]. Thereafter, the Court entered an Order in

1 The Plaintiff’s current address of record is North Carolina Central Prison. [See Docs. 45, 46].

2 Because the Complaint is not verified, it will not be considered in the summary judgment analysis. accordance with Roseboro v. Garrison, 528 F.2d 309 (4th Cir. 1975), advising Plaintiff of the requirements for filing a response to the summary judgment motion and of the manner in which evidence could be submitted to the Court. [Doc. 40: Roseboro Order]. The Plaintiff filed a Response and supporting exhibits.3 [Doc. 41: MSJ Response; Docs. 41-1, 41-2: Plaintiff’s Exhibits]. The Defendant filed a Reply and a Supplemental Affidavit [Doc. 42: MSJ Reply; Doc.

42-1: Supp. Affid.], the Plaintiff filed a Surreply [Doc. 43: Surreply], and the Defendant filed a Supplemental Memorandum and additional evidence [Doc. 44: Supp. MSJ; Doc. 44-1: Supp. Affid. of Dawn Joines; Doc. 44-2: Medical Records], to which the Plaintiff has not responded. These matters are ripe for disposition. Also pending is a Motion in which the Plaintiff asks the Court to order the ICDC to send all of his personal property to the Central Prison where the Plaintiff is presently being housed as a safekeeper.4 [See Doc. 46]. II. STANDARD OF REVIEW Summary judgment shall be granted “if the movant shows that there is no genuine dispute

as to any material fact and the movant is entitled to judgment as a matter of law.” Fed. R. Civ. P. 56(a). A factual dispute is genuine “if the evidence is such that a reasonable jury could return a verdict for the nonmoving party.” Anderson v. Liberty Lobby, Inc., 477 U.S. 242, 248 (1986). A fact is material only if it might affect the outcome of the suit under governing law. Id.

3 Among these exhibits is an unnotarized “Affidavit” that purports to be “duly sworn” by the Plaintiff. [Doc. 41-1]. The Defendant treats the “Affidavit” as though it is verified and the Court will do the same for purposes of this discussion. See 28 U.S.C. § 1746. However, the Affidavit will be disregarded insofar as it includes speculation and legal argument, addresses claims that did not pass initial review, and attempts to assert new claims that are not properly before the Court. [See, e.g., Doc. 41-1: Plaintiff’s Affid. at 3, 7-9, 14 (referring to “lies,” asserting that Plaintiff received deliberately indifferent medical care, and seeking the dismissal of his pending criminal charges)]; see generally Fed. R. Civ. P. 15(a) (addressing the amendment of complaints); Felty v. Graves-Humphreys Co., 818 F.2d 1126, 1128 (4th Cir. 1987) (unsupported speculation is not sufficient to defeat a summary judgment motion).

4 The Court finds that it is appropriate to address this Motion without waiting for the response time to expire. The movant has the “initial responsibility of informing the district court of the basis for its motion, and identifying those portions of the pleadings, depositions, answers to interrogatories, and admissions on file, together with the affidavits, if any, which it believes demonstrate the absence of a genuine issue of material fact.” Celotex Corp. v. Catrett, 477 U.S. 317, 323 (1986) (internal citations omitted).

Once this initial burden is met, the burden shifts to the nonmoving party. The nonmoving party “must set forth specific facts showing that there is a genuine issue for trial.” Id. at 322 n.3. The nonmoving party may not rely upon mere allegations or denials of allegations in his pleadings to defeat a motion for summary judgment. Id. at 324. Rather, the nonmoving party must oppose a proper summary judgment motion with citation to “depositions, documents, electronically stored information, affidavits or declarations, stipulations …, admissions, interrogatory answers, or other materials” in the record. See id.; Fed. R. Civ. P. 56(c)(1)(a). Namely, the nonmoving party must present sufficient evidence from which “a reasonable jury could return a verdict for the nonmoving party.” Anderson, 477 U.S. at 248. To that end, only evidence admissible at trial may be

considered by the Court on summary judgment. Kennedy v. Joy Technologies, Inc., 269 F. App’x 302, 308 (4th Cir. 2008) (citation omitted). When ruling on a summary judgment motion, a court must view the evidence and any inferences from the evidence in the light most favorable to the nonmoving party. Anderson, 477 U.S. at 255. Facts, however, “must be viewed in the light most favorable to the nonmoving party only if there is a ‘genuine’ dispute as to those facts.” Scott v. Harris, 550 U.S. 372, 380 (2007). As the Supreme Court has emphasized, “[w]hen the moving party has carried its burden under Rule 56(c), the opponent must do more than simply show there is some metaphysical doubt as to the material facts …. Where the record taken as a whole could not lead a rational trier of fact to find for the nonmoving party, there is no ‘genuine issue for trial.’” Matsushita Elec. Industrial Co. v. Zenith Radio Corp., 475 U.S. 574, 586-87, 106 S. Ct. 1348 (1986) (footnote omitted). “[T]he mere existence of some alleged factual dispute between the parties will not defeat an otherwise properly supported motion for summary judgment; the requirement is that there be no genuine issue of material fact.” Anderson v. Liberty Lobby, Inc., 477 U.S. 242, 247-28, 106 S. Ct. 2505 (1986).

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Cain v. Osborne, Counsel Stack Legal Research, https://law.counselstack.com/opinion/cain-v-osborne-ncwd-2025.