Cunningham v. Riley

611 S.E.2d 423, 169 N.C. App. 600, 2005 N.C. App. LEXIS 595
CourtCourt of Appeals of North Carolina
DecidedApril 5, 2005
DocketCOA04-806
StatusPublished
Cited by8 cases

This text of 611 S.E.2d 423 (Cunningham v. Riley) is published on Counsel Stack Legal Research, covering Court of Appeals of North Carolina primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Cunningham v. Riley, 611 S.E.2d 423, 169 N.C. App. 600, 2005 N.C. App. LEXIS 595 (N.C. Ct. App. 2005).

Opinion

STEELMAN, Judge.

On 2 November 1997, while an inmate at the Mecklenburg County jail, plaintiff was assaulted by James Riley, Sr. (Riley). Riley was deputy sheriff of Mecklenburg County when he assaulted plaintiff. Plaintiff initiated this lawsuit against Riley, James Pendergraph, the Sheriff of Mecklenburg County, and Mecklenburg County, seeking damages for the injuries he sustained as a result of the assault. During the course of the litigation the trial court dismissed the claims against all parties named in the amended complaint except for Riley in his official capacity as a Mecklenburg County Deputy Sheriff.

Trial was held at the 18 August 2003 session of superior court. The only issues submitted to the jury were whether Riley committed *602 an assault and battery upon the plaintiff, and if so, what amount of money was plaintiff entitled to recover as damages for personal injuries. The jury returned a verdict in favor of plaintiff in the amount of $49,500.00. Following the verdict, the parties made several post-verdict motions. The trial court (1) denied plaintiff’s motion to amend his pleading to add a claim under 42 U.S.C. § 1983 and seek recovery of attorney’s fees under 42 U.S.C. § 1988; (2) granted in part and denied in part plaintiff’s motion for costs; and (3) held that plaintiff’s claims were barred under the doctrine of sovereign immunity. Plaintiff appeals.

Sovereign Immunity

Mecklenburg County purchased insurance covering the acts of the employees of the Mecklenburg County Sheriff’s Department. A suit against a sheriff’s deputy in his official capacity constituted a suit against the county, thus triggering this insurance coverage. See Kephart v. Pendergraph, 131 N.C. App. 559, 563, 507 S.E.2d 915, 918 (1998). However, this coverage was limited. A claim was not covered under the insurance policy unless the total loss, including the amount of the verdict, plaintiff’s costs, and defendant’s costs, when added together, exceeded defendant’s $250,000.00 self-insured retention. The jury awarded plaintiff $49,500.00, the trial court awarded plaintiff $1,750.00 in costs, and defendant’s costs for defending the action were $129,046.13. When added together, the total amount was $180,296.13. Since this was less than $250,000.00, the trial court concluded defendant had not waived sovereign immunity, and plaintiff was precluded from recovering the amount of the verdict or costs.

The doctrine of sovereign immunity generally bars recovery in actions against deputy sheriffs sued in their official capacity. Id. A county may waive sovereign immunity by purchasing liability insurance, but only to the extent of coverage provided. N.C. Gen. Stat. § 153A-435(a) (2004). In Kephart, this Court analyzed the effect of a self-insured retention provision on a plaintiff’s right to recover in a case arising out of the same county and the same sheriff’s department at issue in this case. The amount of the county’s self-insured retention in Kephart was $100,000.00 and the policy limit was $2,750,000.00. This Court determined the county had not waived their sovereign immunity for claims up to $100,000.00, although it did waive immunity for claims in excess of that amount. As a result, to the extent there was a self-insured retention, the county did not waive its sovereign immunity. Kephart, 131 N.C. App. at 564, 507 S.E.2d at 918-19. *603 See also Wilhelm v. City of Fayetteville, 121 N.C. App. 87, 89, 464 S.E.2d 299, 300 (1995) (holding there was no waiver of governmental immunity by the city in being self-insured for claims up to $250,000.00, although immunity was waived for amounts in excess thereof because of purchase of liability insurance policies covering such amounts). The same issue that was litigated in Kephart, is at issue here, and we are bound by the holding in Kephart. In re Appeal from Civil Penalty, 324 N.C. 373, 384, 379 S.E.2d 30, 36 (1989). In order for plaintiff to recover, the total loss must exceed the county’s $250,000.00 self-insured retention. Plaintiffs claims are barred by the doctrine of sovereign immunity unless the total loss exceeded $250,000.00 1 .

The remaining issues discussed in this opinion deal with plaintiffs attempts to recover costs in addition to the amount of the jury award in order to bring the total loss to a sum in excess of $250,000.00.

42 U.S.C. § 1983

Plaintiff contends the trial court erred in denying his motion to amend the pleadings to add a claim under 42 U.S.C. § 1983 and to seek recovery of attorney’s fees under 42 U.S.C. § 1988. We disagree.

Following the jury’s verdict, plaintiff made a motion pursuant to Rule 15(b) of the North Carolina Rules of Civil Procedure, seeking leave to amend his complaint to add a cause of action against defendant under 42 U.S.C. § 1983. The trial court’s ruling on a motion to amend will not be overturned absent a clear showing of abuse of discretion. Harrold v. Dowd, 149 N.C. App. 777, 785, 561 S.E.2d 914, 920 (2002). The trial court may deny leave to amend where such amendment would be futile. Id. at 785-86, 561 S.E.2d at 920.

The only defendant that remained in this action at trial was Riley, in his official capacity as a deputy sheriff. Plaintiff argued that both parties consented to a jury instruction on assault and battery that incorporated language from Myrick v. Cooley, 91 N.C. App. 209, 371 S.E.2d 492 (1988). This language discussed the legal standard for determining whether a police officer exceeded the limits of privileged force for purposes of liability. Id. at 215-16, 371 S.E.2d at 496. Plaintiff contends that by agreeing to include this language in the jury charge, *604 defendant impliedly consented to submit a 42 U.S.C. § 1983 cause of action to the jury.

Plaintiff contends that a sheriff and his deputies are “persons” within the meaning of 42 U.S.C. § 1983, and thus subject to suit under that provision.

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Cite This Page — Counsel Stack

Bluebook (online)
611 S.E.2d 423, 169 N.C. App. 600, 2005 N.C. App. LEXIS 595, Counsel Stack Legal Research, https://law.counselstack.com/opinion/cunningham-v-riley-ncctapp-2005.