Cochran v. Folger

740 F. Supp. 2d 923, 2010 U.S. Dist. LEXIS 97910, 2010 WL 3724839
CourtDistrict Court, E.D. Kentucky
DecidedSeptember 16, 2010
DocketCivil Action 5:09-302-JMH
StatusPublished
Cited by1 cases

This text of 740 F. Supp. 2d 923 (Cochran v. Folger) is published on Counsel Stack Legal Research, covering District Court, E.D. Kentucky primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Cochran v. Folger, 740 F. Supp. 2d 923, 2010 U.S. Dist. LEXIS 97910, 2010 WL 3724839 (E.D. Ky. 2010).

Opinion

MEMORANDUM OPINION AND ORDER

JOSEPH M. HOOD, Senior District Judge.

This matter is before the Court on a Motion for Summary Judgment pursuant to Fed. R. Civ. P. 56, filed by Defendants Curt Folger, individually and in his official capacity as Sheriff of Lincoln County, Kentucky, Dan Gilliam, individually and in his official capacity as Deputy Sheriff of Lincoln County, Kentucky and Don Gilliam, individually and in his official capacity as Deputy Sheriff of Lincoln County, Kentucky (hereinafter collectively referred to as “Defendants”). [Record No. 46]. Plaintiff Rodney Cochran filed a timely response. [Record No. 54]. Defendants rephed in support of their Motion for Summary Judgment. [Record No. 55], This matter is now ripe for review.

I. FACTUAL BACKGROUND

Third Party Defendants Charles and Laila Williams caused a Notice of an Eviction Hearing to be served upon Plaintiff Rodney Cochran (“Cochran”), to whom they leased a home, located at 3700 Hwy 2141, Stanford, Kentucky 40484. The Notice was based upon a Forcible Detainer Complaint, filed on August 18, 2008. At the time of filing, Cochran had not paid his August rent. The Williamses alleged in their Complaint that Cochran was partially delinquent in his rent due in July in the amount of $350.00, and August, for the full month’s rent of $750.00, and owed fees for late payments of $25.00 for each last five (5) months. Thus, the total amount Cochran owed to the Williamses was $1,225.00 at the time of the Forcible Detainer Complaint.

It is not clear from the record whether Cochran received notice of the hearing or was in attendance at the hearing. Nonetheless, on August 28, 2008, the district court found, as stated in the Judgment of Forcible Detainer, that Cochran “was guilty of forcible detainer as charged and that Plaintiff have [sic] restitution of the *928 premises, 3700 Ky Hwy 2141 Stanford, Ky and recover of the Defendant the costs expended herein.” Cochran does not challenge the validity of the “Judgment in Forcible Detainer” or the “Eviction Notice: Warrant for Possession,” which was issued on September 5, 2008, and executed on September 8, 2008.

Instead, Cochran’s Complaint focuses on the actions by the Defendants and Third Party Defendants during the execution of the Eviction Notice: Warrant for Possession on September 8, 2008. Williams and Deputy Sheriffs Don Gilliam, Bill Schnitzler and Dan Gilliam arrived at Cochran’s home at some point during the day to execute the Warrant for Possession. It is undisputed that the Warrant for Possession, and the Judgment in Forcible Detain-er on which it was based, were the only authority for the Williamses and the deputy sheriffs’ actions that day. It is further undisputed that the deputy sheriffs only reviewed and relied upon the Warrant for Possession for their actions.

According to Don Gilliam’s Affidavit, after reviewing the Warrant for Possession, he realized that it was silent as to Cochran’s personal property located at the premises. Don Gilliam told Mr. Williams to secure Cochran’s personal property as he expected that Cochran would want to take it following the eviction.

Mr. Williams advised Don Gilliam that the Lincoln County Attorney had told him that Cochran’s personal property could be sold to recover Mr. and Mrs. Williams’ losses. Don Gilliam states that he then contacted the county attorney and was told that Mr. Williams had a “right to sell the property”. Using a key to enter the residence, Mr. and Mrs. Williams, with the assistance of others, removed Cochran’s personal property from the residence.

Cochran was at work when he received a message from his neighbor, Dr. Shane Randolph, indicating that the Williams and the deputy sheriffs were at Cochran’s home. Cochran’s mother and sister were already on site by the time he arrived.

The deputy sheriffs on site threatened to restrain and/or arrest anyone who attempted to interfere with the Williams’ procurement of Cochran’s personal property. Cochran, his neighbors, and family made calls to 911 and the Kentucky State Police throughout the day to try to stop the Williams from taking Cochran’s personal belongings. Dr. Randolph attempted to call the Sheriff, Curt Folger, but was informed that he was out of town on September 8, 2008 and could not be reached.

Don and Dan Gilliam were both present on the premises during the removal of Cochran’s personal property. Don Gilliam admits that he paid $100 to the Williams for a television that was removed from Cochran’s home. He states that he purchased the television for use at the Sheriffs office. Cochran’s guns and prescription medications were also taken by the deputy sheriffs. At the Williams’ request, the guns were turned over to Mr. Williams’ uncle, Constable John Williams the next day. 1

Cochran asked the Williams for the return of his personal property and offered money in exchange for the return of his property. Those requests were denied. *929 To date, none of Cochran’s personal belongings have been returned to him.

Cochran filed this action pursuant to 42 U.S.C. § 1983 and the Fourth, Fifth, and Fourteenth Amendments, alleging violations of his constitutional rights by Defendants, who serve as Sheriff and Deputy Sheriffs of Lincoln County, Kentucky. Cochran contends that Defendants were acting under the color of the authority vested in them by Kentucky statutes and the Kentucky constitution when they acted upon an eviction notice and placed Third Party Defendants, Charles Williams, II and Laila Williams, in possession of the premises located at 3700 Kentucky Highway 2141, Stanford, Lincoln County, Kentucky. Cochran alleged that Defendants carried out the eviction in an “objectively unreasonable” manner that permitted Cochran’s personal property to be taken away by unknown parties, and that Defendant Folger consciously chose to provide inadequate training to his deputies.

According to Cochran’s Complaint, this conduct violated Cochran’s constitutional rights: the right under the Fourth Amendment to be secure in one’s person, houses, papers, and effects against unreasonable searches and seizures; the right under the Fifth Amendment not to be deprived of property without due process of law; and the right under the Fifth Amendment not to have property taken for public use without just compensation. In addition to these federal law claims, Cochran asserted a state law claim for the tort of outrage, and made an additional claim for punitive damages.

II. STANDARD OF REVIEW

Under Fed. R. Civ. P. 56(c), summary judgment is appropriate “if the pleadings, depositions, answers to interrogatories, and admissions on file, together with the affidavits, if any, show that there is no issue as to any material fact, and that the moving party is entitled to judgment as a matter of law.” The moving party may discharge its burden by showing “that there is an absence of evidence to support the nonmoving party’s case.” Celotex Corp. v. Catrett,

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Related

Cochran v. Gilliam
656 F.3d 300 (Sixth Circuit, 2011)

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Bluebook (online)
740 F. Supp. 2d 923, 2010 U.S. Dist. LEXIS 97910, 2010 WL 3724839, Counsel Stack Legal Research, https://law.counselstack.com/opinion/cochran-v-folger-kyed-2010.