Cauble v. Ellis

CourtDistrict Court, W.D. North Carolina
DecidedSeptember 11, 2025
Docket1:24-cv-00298
StatusUnknown

This text of Cauble v. Ellis (Cauble v. Ellis) 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
Cauble v. Ellis, (W.D.N.C. 2025).

Opinion

THE UNITED STATES DISTRICT COURT FOR THE WESTERN DISTRICT OF NORTH CAROLINA ASHEVILLE DIVISION CIVIL CASE NO. 1:24-cv-00298-MR-WCM

DEBORAH JAMERSON CAUBLE, as ) Administratrix of the Estate of ) Malerie Cauble Crisp, ) ) Plaintiff, ) ) MEMORANDUM OF vs. ) DECISION AND ORDER ) ) JAMES ELLIS, as Collector of the ) Estate of Ryan Ricky Houston, et al., ) ) Defendants. ) ________________________________ )

THIS MATTER is before the Court on the Motions to Dismiss of Defendants Buncombe County, Cindy Green, Tiffany Iheanacho, Avril Pinder, and Renee Ray [Doc. 18]; Defendant Rasnelly Vargas [Doc. 23]; and Defendant James Ellis [Doc. 25]. I. PROCEDURAL BACKGROUND On December 10, 2024, the Plaintiff Deborah Jamerson Cauble initiated this action as the administratrix of the estate of Malerie Cauble Crisp against the Defendants James Ellis, as the collector of the estate of Ryan Ricky Houston; Buncombe County; Avril Pinder, in her individual and official capacity; Cindy Green, in her individual and official capacity; Renee Ray, in her individual and official capacity; and Rasnelly Vargas, in her individual and

official capacity. [Doc. 1]. All the Defendants named in their individual and official capacities are current or former Buncombe County officials. [Id. at ¶¶ 4-8].

The Plaintiff asserts four claims: (1) a wrongful death claim against all the Defendants, [Id. at ¶¶ 105-29]; (2) a Monell claim pursuant to 42 U.S.C. § 1983 against Defendant Buncombe County, [Id. at ¶¶ 130-39]; (3) a Fourteenth Amendment substantive due process claim pursuant to 42 U.S.C.

§ 1983 against Defendant Buncombe County and Defendants Pinder, Iheanacho, Green, Ray, and Vargas, all in their individual and official capacities, [Id. at ¶¶ 140-48]; and (4) a claim for punitive damages against

all the Defendants, [Id. at ¶¶ 149-51]. On February 27, 2025, Defendants Buncombe County, Pinder, Iheanacho, Green, and Ray filed a Motion to Dismiss pursuant to Rule 12(b)(6). [Doc. 18]. The Plaintiff filed a Response on March 13, 2025, [Doc.

21], and the Defendants filed a Reply on March 20, 2025, [Doc. 22]. On March 26, 2025, Defendant Vargas filed a Motion to Dismiss Plaintiff’s Complaint pursuant to Rule 12(b)(6). [Doc. 23]. The Plaintiff filed a Response on April 9, 2025, [Doc. 28], and the Defendant filed a Reply on April 15, 2025, [Doc. 30].

On March 27, 2025, Defendant Ellis filed a Motion to Dismiss the Plaintiff’s claim for punitive damages pursuant to Rule 12(b)(6). [Doc. 25]. On April 3, 2025, Defendant Ellis filed an Answer to the Plaintiff’s Complaint.

[Doc. 27]. On April 9, 2025, the Plaintiff filed a Response to Defendant Ellis’s Motion to Dismiss. [Doc. 29]. Having been fully briefed, this matter is now ripe for disposition. II. STANDARD OF REVIEW

To survive a motion to dismiss pursuant to Rule 12(b)(6), “a complaint must contain sufficient factual matter, accepted as true, to ‘state a claim to relief that is plausible on its face.’” Ashcroft v. Iqbal, 556 U.S. 662, 678 (2009)

(quoting Bell Atl. Corp. v. Twombly, 550 U.S. 544, 570 (2007)). To be “plausible on its face,” a plaintiff must demonstrate “more than a sheer possibility that a defendant has acted unlawfully.” Id. The purpose of Rule 12(b)(6) is “to test the sufficiency of a complaint

and not to resolve contests surrounding the facts, the merits of a claim, or the applicability of defenses.” Presley v. City of Charlottesville, 464 F.3d 480, 483 (4th Cir. 2006) (citation and internal quotation marks omitted). In

reviewing the Complaint, the Court must accept the truthfulness of all factual allegations but is not required to assume the truth of “bare legal conclusions.” Aziz v. Alcolac, Inc., 658 F.3d 388, 391 (4th Cir. 2011). “The mere recital of

elements of a cause of action, supported only by conclusory statements, is not sufficient to survive a motion made pursuant to Rule 12(b)(6).” Walters v. McMahen, 684 F.3d 435, 439 (4th Cir. 2012); see also Iqbal, 556 U.S. at

678 (“A pleading that offers ‘labels or conclusions’ or ‘a formulaic recitation of the elements of a cause of action will not do.’” (quoting Twombly, 550 U.S. at 555)). III. FACTUAL BACKGROUND

For purposes of this Order, the Court accepts the truthfulness of the well-pled factual allegations in the Plaintiff’s Complaint and resolves all reasonable inferences in the Plaintiff’s favor.

A. Pretrial Monitoring of Ricky Houston Through July of 2024 In May of 2023, Ricky Ryan Houston was charged with more than a dozen criminal offenses, including attempted first degree murder of his estranged wife, assault on a law enforcement officer with a firearm, and

misdemeanor child abuse. [Doc. 1 at ¶ 22]. The Buncombe County District Court set Houston’s bond at $1.6 million. [Id. at ¶ 23]. After Houston posted the bond, the court ordered that Houston wear an ankle bracelet and be monitored by a private third-party vendor. [Id. at ¶ 24].

Houston immediately had problems complying with the terms of his pretrial release, [Id. at ¶ 25], and the third-party vendor had problems effectively monitoring Houston. [Id. at ¶ 28]. The Buncombe County District

Attorney’s Office moved to revoke Houston’s bond, and a revocation hearing was held on August 3, 2023. [Id. at ¶ 27]. At that hearing, Defendant Renee Ray, the Pretrial Supervisor for Buncombe County Pretrial Services (“BCPS”) advised the court that BCPS could more effectively monitor Houston. [Id. at

¶¶ 29-30]. The court declined to revoke Houston’s bond and instead ordered that he be placed on house arrest pending the availability of a BCPS monitoring device. [Id. at ¶ 31].

Houston eventually received a BCPS monitoring device. [Id. at ¶ 37]. Under the terms of his pretrial release, he was required to keep the device charged and connected to a cellular network so that he could be monitored, and he was restricted from coming within one thousand feet of his estranged

wife. [Id. at ¶¶ 38, 40]. If Houston violated those terms, his BCPS pretrial coordinator would receive an alert, and BCPS was then expected to investigate the alert and determine whether to submit a violation notice to

the court. [Id. at ¶ 40]. Defendant Rasnelly Vargas was the BCPS pretrial coordinator for Houston. [Id. at ¶ 41]. Defendant Renee Ray was Vargas’s immediate

BCPS supervisor. [Id.] Defendants Cindy Green and Tiffany Iheanacho were BCPS supervisors for Ray and Vargas. [Id. at ¶ 85]. And Defendant Avril Pinder, as the Buncombe County Manager, has final authority to supervise

BCPS. [Id. at ¶ 86]. Between August of 2023 and July of 2024, Houston’s BCPS monitoring device sent more than 240 notifications of potential violations to Defendant Vargas. [Id. at ¶ 42]. The device lost its GPS signal twenty-two times and

its overall monitoring signal twenty-seven times, resulting in a period of longer than a week during which Houston’s location could not be monitored. [Id.]. Houston encroached the restricted area within one thousand feet of his

wife four times, and he tampered with the device’s SIM card by attempting to remove it. [Id. at ¶ 44]. Additionally, Defendant Vargas was aware that Houston was regularly using illegal substances, including cocaine and methamphetamine, while under BCPS supervision. [Id. at ¶ 43].

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